Loading...
2022-04-19 City Council - Full Agenda-3146Op E D o Agenda Edmonds City Council tnl. }nyo REGULAR MEETING COUNCIL CHAMBERS 250 5TH AVE NORTH, EDMONDS, WA 98020 APRIL 19, 2022, 7:00 PM PERSONS WISHING TO JOIN THIS MEETING VIRTUALLY IN LIEU OF IN -PERSON ATTENDANCE FOR THE PURPOSE OF PROVIDING AUDIENCE COMMENTS CAN CLICK ON OR PASTE THE FOLLOWING ZOOM MEETING LINK INTO A WEB BROWSER USING A COMPUTER OR SMART PHONE: HTTPS://ZOOM. US/J/95798484261 OR COMMENT BY PHONE: US: +1 253 215 8782 WEBINAR ID: 957 9848 4261 THOSE COMMENTING 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. WHEN YOUR COMMENTS ARE CONCLUDED, PLEASE LEAVE THE ZOOM MEETING AND OBSERVE THE REMAINDER OF THE MEETING ON THE COUNCIL MEETINGS WEB PAGE. 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 1. CALL TO ORDER/FLAG SALUTE 2. LAND ACKNOWLEDGEMENT 3. ROLL CALL 4. PRESENTATIONS 1. Snohomish Health District Update (20 min) 2. 2021 Public Defender's Office Annual Report (20 min) 5. APPROVAL OF THE AGENDA 6. AUDIENCE COMMENTS THIS IS AN OPPORTUNITY TO COMMENT REGARDING ANY MATTER NOT LISTED ON THE AGENDA AS CLOSED RECORD REVIEW OR AS A PUBLIC HEARING. SPEAKERS ARE LIMITED TO Edmonds City Council Agenda April 19, 2022 Page 1 THREE MINUTES. PLEASE STATE CLEARLY YOUR NAME AND CITY OF RESIDENCE. 7. APPROVAL OF THE CONSENT AGENDA 1. Approval of Minutes of Special Meeting (Audit Exit Conference) of March 29, 2022 2. Approval of Minutes of Special Meeting of March 31, 2022 3. Approval of Minutes of Council Meeting of April 5, 2022 4. Approval of payroll and benefit checks, direct deposit and wire payments. 5. Approval of claim checks and wire payment. 6. Acknowledge receipt of a Claim for Damages from Lacey Gray 7. Written Public Comments 8. Confirm Appointment of Candidate to a board/commission 9. Confirm Appointment of Candidate to a board/commission 10. Human Services Program Manager Position Revision 11. Approval of Professional Services Agreement with The Blueline Group to provide Capital Projects Construction Management, Engineering & Inspection Services 12. February 2022 Monthly Financial Report 13. Approval of Supplemental Agreement with SCJ for Hwy 99 Gateway -Revitalization Stage 2 Project 14. Park Planner and Capital Project Manager Job Description Approval 15. Lead Building Maintenance Operator Job Description 16. Resolution Extending Temporary Emergency Sick Leave Policy 17. Procedure for Accepting Written Public comments 18. WWTP Program Administrator 8. COUNCIL BUSINESS 1. Resolution to adopt findings in support of the BD2 moratorium (15 min) 2. Interim Design Standards for Multifamily -only Buildings in the BD2 zone (20 min) 3. ARPA Funding Status (20 min) 4. Special Event Permits and Amendments to ECC Tltle 4 Licenses (30 min) 9. COUNCIL COMMITTEE REPORTS 1. Council Committee Minutes (0 min) 10. MAYOR'S COMMENTS 11. COUNCIL COMMENTS ADJOURN Edmonds City Council Agenda April 19, 2022 Page 2 4.1 City Council Agenda Item Meeting Date: 04/19/2022 Snohomish Health District Update Staff Lead: Council Department: City Clerk's Office Preparer: Scott Passey Background/History Pursuant to the interlocal agreement with the Snohomish Health District, the District is required to provide a quarterly update report to the City Council. Staff Recommendation No action required. For information only. Narrative N/A Attachments: Edmonds —Spring 2022 SHD Update Packet Pg. 3 4.1.a r: Working Together for a Healthy and Thriving Edmonds Katie Curtis Director Prevention Services April 2022 47*=k SNOHOMISH HEALTH DISTRICT 4N W W W Packet Pg. 4 Community DATA & TRENDS STRATEGIC G( RIU 1. LU cu Packet Pg. 6 4.1.a Building for the Future 0 Advancing clear. 03 open S honest f Responsible use communication Of resources A05 Operating as a team 04 4 driven by diversity, equity & Inclusion Snohomish Health District Packet Pg. 7 STRATEGIC REDUCE THE RAI COMMUNICABLE DISEASES AND OTHER NOTIFIABLE CONDITIONS 4.1.a COUNTYWIDE TRENDS FOR 2021 VS. 2020 Chlamydia Gonorrhea Hepatitis B & C HIV (new cases) Pertussis Syphilis Tuberculosis 4.1.a COVID=19m. Looking Ahead FOCUSED ON PRESERVING HOSPITAL CAPACITY PREPARING FOR VACCINES BECOMING AVAILABLE FOR YOUNGER CHILDREN RECENT LIFTING OF MASKING REQUIREMENTS IN MOST SETTINGS Packet Pg. 9 Preventing or Reducing Chronic Disease and Injuries 250 200 Opioid-Related Deaths by Type Snohomish County, 2006-2021* (*2020 & 2021 data are preliminary as of 2121122) '3 150 100 50 C 10'1 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 � All Drugs � Heroin � Rx Opioids � Synthetic Opioids All Opioids Source: Washington State Department of Health COUNTYWIDE TRENDS FOR 2021 VS. 2020 Drug Overdoses* H Youth Suicides I 0 _ N E 0 M 0 c a� c� 0 co N N O N C CL 0 E w a� E z U 2 r Q Snohomish Health District Packet Pg. 10 4.1.a Adult Fatality Reviews - SHB 1074 'L 0 E O M O CU 0 N N O N Q1 C Q Cn N C O E W C O E t c.� R r Q Snohomish Health District Packet Pg. 11 EDMONDS TRENDS FOR 2021 235 Annual Food Permits 346 Food Inspections /I ? 0 23 Food Complaints O 66 Year -Round and 46 Seasonal Pool Inspections vsAw ,16 4 Septic Complaints 8 Solid Waste Complaints PROVIDE HIGH-QUALI -�VIRONMENTAL HEALTH SEWE-- 4 4.1.a Environmental Health ✓ New resources coming online due to new state funds ✓ Working on an initiative to digitize our paper records ✓ Food safety code revision took effect March 1 St ✓ School safety inspections in progress ✓ Solid waste complaints on nuisance ✓ Front counter is fully open Snohomish Health District i Packet Pg. 13 0 OUTREACH & EDUCATION ACTIVITIES - 2021 330 Families Provided w/ Access to Baby &Child Dentistry Info 600+ Child Care Consultations 1,192 Children w/ Special Health Care Needs Services Performed 3,635 STARS Courses Completed 3,891 People & Providers Reached w/ Oral Health Outreach M iI L-1 ,,At-�V STRATEGIC GO MPROVE MATERNA CHILD & FAMILM EALTH OUTC�59� STRATEGIC GOAL: ADDRESS ONGOIN , CR PUBLIC HEALTH ISS u Updating the Community Health Assessment r Snowo :O.,i1\N1.A ve'ei whi fYenplr yyry� '�'ueum tle[a �.-•.. •-'-,••• •w aaf q�ulatlua s ymare rq pdn�he. mu.ry dam �e �'d°�Po�e irtmuaoon �mera n � eIM ihr•rtldbra� �hra'gn a�� �F va[er�in Ole [wyeO(� 'm`"Ml Mlellr� _ eMl __ PmVve �^�e dlrecuot, a�durYn m ep�ie� cans k1 b Ire uvi! °" force. Thn �. � �� •I^�n'AYe� �a horwYy, �_mprnlpry mni ages +ere Nr pi[s h orJer d'ryonmm ;'f1�ie � H6Wtl+Rr dNor. � �=M� MwiAh csn,�cM; � Patheweaty ya.M'ds.ar k_.a uw warm � yy 'L L L N E 0 t O C Q CO N N O N C CL (n i 0 E W C w E t u 2 Q Snohomish Health District Packet Pg. 16 Ways to Get INVOLVED Introducing the ABCs for Healthy Kids Campaign ABCs FOR HEALTHY KIDS Cy 61 Annual Well -Child Visits SNOHOMISH HEALTH DISTRICT wwwsreono.orec ABCs FOR HEALTHY KIDS 4spMGsH 0 Brush and Floss Daily �do110o O T the ryFCh arum Aut to Step n Order... Monday Wedndaday _ fhu daq I J edday 5eturd.y r' l ••"vQ'�yll�nlr7/�\ 5undar DOWNLOAD ACTIVITIES AT www.snohd.org/activities DATE TOPIC Jan 3 A Annual Well Child Checks Jan 17 B Brush & Floss Daily Jan 31 C Covid & Flu Vaccines Feb 14 D Drink More Water Feb 28 E Eat Fruits and Vegetables Mar 14 F Focus on Physical & Mental Health Mar 28 G Get Babies to Sleep Safely Apr 11 H Have a Plan Apr 25 1 Inspect Living Spaces May 9 J Just Breathe May 23 K Keep Things Locked Up Jun 6 L Learn to Swim Jun 20 M Move Your Body DATE TOPIC Jul 4 N No Sunburns Allowed Jul 18 O Open to New Things Aug 1 P Prepare for Takeoff Aug 15 Q Questions are Healthy Aug 29 R Ready for School Sep 12 S Social Media Smart Sep 26 T Tough Conversations Oct 10 U Under Pressure Oct 24 V Vaccinate Nov 7 W Wash Your Hands Nov 21 X X-Ray Vision Dec 5 Y You Are Important Dec 20 Z Zzzzz Healthy Sleep Habits Packet Pg. 18 4.1.a Thank you contact information For more info, please contact: Katie Curtis Prevention Services Director 425.339.8711 KCurtis@snohd.org Shawn Frederick, MBA Administrative Officer 425.339.8687 SFrederick@snohd.or Packet Pg. 19 4.2 City Council Agenda Item Meeting Date: 04/19/2022 2021 Public Defender's Office Annual Report Staff Lead: Emily Wagener, for Kathleen Kyle, SCPDA Department: Human Resources Preparer: Emily Wagener Background/History The City contracts for public defender services with Snohomish County Public Defender Association (SCPDA). Each year, the public defender's office provides a presentation and an annual report to City Council. This was previously presented to Finance Committee on 2/8/2022. Staff Recommendation None. Narrative SCPDA is providing a presentation along with a report for 2021 services. The 2021 Annual Report and presentation slides are attached. The attached presentation has been slightly modified from the 2/8/2022 Committee presentation. Attachments: Edmonds 2021 Annual Report 2021 Edmonds Year in Review v2 Packet Pg. 20 4.2.a 23; VUBLIC DEFFh44PR 9 ►sr i° A cep FOGNDED SESEPTE�gl3 Snohomish County Public Defender Association 2722 Colby Avenue, Suite 200 • Everett, WA 98201-3527 Phone: 425-339-6300 • Fax: 425-339-6363 • www.snocopda.org This is the 2021 Annual Report of the Snohomish County Public Defender Association (SCPDA) to the City of Edmonds. Quality Representation SCPDA's mission is to provide the highest quality of representation for people facing loss of liberty pursuant to civil and criminal laws and who cannot afford to hire an attorney. We serve an indigent population. In Edmonds, the services provided are solely criminal defense services. Edmonds Municipal Court conducts the financial screening to determine eligibility to be appointed a SCPDA public defender. In 2021, the primary public defenders assigned to Edmonds Municipal Court were Sonya Daisley-Harrison, Tamara Comeau, and Maya Titova. They were supervised by attorney Christine Olson. In 2022, the attorneys assigned to Edmonds Municipal Court are Tamara Comeau, Catherine Bentley, and Ali Burton. They are supervised by attorney Kathryn Fraser. SCPDA mission is guided by Indigent Defense Standards adopted by the Washington State Bar Association (WSBA). Other resources that guide quality public defense include the Performance Guidelines for Criminal Defense Performance, Washington statutes, case law, N O N. Packet Pg. 21 4.2.a court rules, WSBA Rules of Professional Conduct, and American Bar Association publications.' SCPDA produces monthly reports for the City of Edmonds Public Defender Assessor, Bob Boruchowitz. Mr. Boruchowitz conducts an independent assessment of SCPDA services based on the monthly reports and conference calls, his own court observations, interviewing Judge Rivera, as well as listening to audio recordings of court hearings. SCPDA staff includes attorneys, administrative professionals, IT professionals, investigators, and social workers. Public Defender Assignments In 2021, Edmonds Municipal Court appointed SCPDA as counsel in 483 pre-trial cases and I I probation -only cases. There is a reduced number of new referrals as compared N to prior years. This reflects the shift in enforcement priorities due to COVID-19 and N litigation and reform regarding Driving While License Suspended, Third Degree. During the year, SCPDA attorneys initiated 174 defense investigation requests, referred 9 cases for immigration consultation services, and submitted 45 social worker requests.' These services help improve outcomes and demonstrate quality services. SCPDA conducted two jury trials. 1 Hyperlinks for reference materials: https://www.wsba.org/docs/defau It -sou rce/legal-com mu n ity/com m ittees/cou ncil-on-pu bl ic-defense/sta ndards- for-indigent-def-services-boh-apprv-9-22-11. pdf?sfvrsn=dae43cf1 2 https://www.wsba. o rg/docs/d efa u It -sou rce/I ega I -co m m u n ity/com m ittees/co u nci I-on-public-defense/pe rf- gu ideli nes-for-cri mi na I-def-rep-060311. pdf?sfvrsn=c2e43cf1 2 https://www.americanbar.org/content/dam/aba/administrative/legal aid indigent defendants/Is sclaid def ten principlesbooklet.authcheckdam.pdf 2021 Annual Report — Page 2 Packet Pg. 22 4.2.a Current Challenges In prior years, the top three case types, compromising more than 50% of the referrals, were driving while license suspended third degree, theft third degree, and possession of drug paraphernalia. In 2021, the top three case types shifted to third degree theft, assault fourth degree, and driving under the influence. This is a significant shift in the caseload composition. Comparing Top 3 Case Types in 2021 to 2020 Theft Assault D U I �����44 57 73 0 20 40 60 s0 100 2021 02020 111111051 120 11MIJI Previously, the majority of the cases referred to SCPDA were the types of charges enforced against predominately marginalized and vulnerable people. Addiction, physical and mental disabilities, violence, and nonviolence occurs in all spaces no matter how rich or poor. And yet, criminal prosecutions disproportionately impact people experiencing generational or 140 O Q. m c a O Y) 0 a N O N O CL c c a N O N N c O W r C d E cc a 2021 Annual Report — Page 3 Packet Pg. 23 4.2.a episodic poverty, people of color, and women. See Exhibit 1 for a list of the Top 6 case types. These principles are highlighted in the 2021 How Gender and Race Affect Justice Now report produced the Washington Gender and Justice Commission. Link to the full report provided in the footnote below.' The goals recommended by the report include improving data collection, improve access to courts, address the impacts of the vast increase in incarceration over the last generation, reduce reliance on revenue from court users to fund the courts, and identify the best evidence -based curricula for judicial and legal education on gender and race bias.' Another current challenge is the lack of adequate housing and social services in our community. For example, there are virtually very limited to no open appointments with mental health providers. This creates a strain on people who are court ordered to engage in these services and for people seeking supports. The increase in investigation and social worker requests depict the increased needs of cases and clients this past year. 2021 Investigation and Social Worker Requests so 49 24 Y2 23 3 1 I M IN Q1 02 Q3 04 ■ Investigation ■ Social Work 3 GJ Study Pilot DVMRT.pdf (wa.gov) 4 Link to the summary of the report: How Gender and Race Affect Justice Now (kitsapbar.org) 2021 Annual Report — Page 4 Packet Pg. 24 4.2.a Lastly, with legislative and other reforms related to law enforcement vehicle cameras and body cameras, public defenders are receiving larger volumes and types of discovery and this trend is only going to increase moving forward. These reforms will increase transparency and objectively document interactions between law enforcement and community members. Generally, these are welcomed policy changes. It is very difficult to estimate the full impact on workload. More video discovery will increase workloads to all public defender roles: • Administrative professionals to receive and log each item of discovery • IT who builds and maintains the servers and database systems • Legal Assistants to assist organizing discovery • Attorneys, investigators, and social workers who need to review the discovery. As a learning organization, SCPDA is planning how to support our Defenders for these challenges ahead. In 2021, SCPDA provided 22 continuing legal education classes, 24 Coffee Breaks, informal virtual meetings to hear from community members and agencies and N 0 N. their great work, and the management team participated in 19 Anti -racism training r_ discussions. Our work in 2022 continues. We are working to incorporate the recommendations of the 2021 How Gender and Race Affect Justice report recommendations to public defenders which includes addressing the negative impacts of warrants when indigent people do not appear in court for court hearings and recognizing trauma and addressing it as part of our defense of the people we represent. 2021 Annual Report — Page 5 Packet Pg. 25 4.2.a Exhibit 1: Top 6 Case Types in 2022 CASE TYPES 2021 Totals % Theft 124 26% Assault 4 73 15% DUI 44 9% Criminal Trespass 2 26 5% Violation of Court Order 26 5% Criminal Trespass 1 24 5% N O N 2021 Annual Report — Page 6 Packet Pg. 26 p U B L I �C31 Flo 4.2.b Packet Pg. 27 N O N C N E t V 2 Q 4.2.b AGENDA c c Q m O L V r N O N N 3 A) m c •L N C O E W N O N C N E t V 2 Q Packet Pg. 28 4.2.b "Of all the rights that an accused person has, the right to be represented by counsel is by far the most pervasive for it affects his ability to assert any other rights he may have." United States a Cronic, 466 U.S. 648, 654 (1984) Packet Pg. 29 4.2.b PUBLIC DEFENSE IS IMPORTANT Required by law Required by a just society Work to ensure the most vulnerable are treated with consideration Mission to provide the highest quality of representation to people facing loss of liberty Packet Pg. 30 4.2.b 2022 & 2023 BUDGET PROPOSALS c c a 0 Y) 0 a N O N N d d C i R d N C O E W r N O N r-+ C O E L V R Q Packet Pg. 31 4.2.b COST DRIVERS Increased staffing & overhead costs Difficult to forecast workload trends due to COVID Emergency orders and impacts to enforcement priorities due Opposing trends: Increased number of pending cases Decreased number of incoming referrals Increased need for community support Decreased availability of community services Packet Pg. 32 4.2.b • $31,764-56 per month • $33,5,45 per month • $36,290 per mont[ N O N r-+ C 0 E L V R Q Packet Pg. 33 4.2.b 2021 DEFENDERS 1 '11��1 f�t:, a+ a (D O Y) aD c aD a 0 a N O N N d d C i R d N O E W r N O N Packet Pg. 34 v N Q Packet Pg. 36 ea Q m O L d _ d d G V IL N O N N d d C •L d N _ O E W r N O N r-+ _ O E L V R Q Packet Pg. 37 4.2.b 800 700 mm 500 400 300 200 m 0 621 2017 Cases Assigned by Year 634 2018 MOW 2019 557 2020 483 N CD - N N F'r m N C O E W N O N 2021 C N t V a Packet Pg. 38 4.2.b 200 180 160 140 120 100 80 60 40 20 0 144 Q l Comparing 2020 to 2021 Case Assignments 155 IM Q2 130 ■ 2020 ■ 2021 173 Q3 ff$X 155 ME 106 a 0 L m 0 a N 0 N m d' c •L m N O E W N O N c w 2 a Packet Pg. 39 Theft Assault DUI Comparing Top 3 Case Types in 2021 to 2020 73 65 44 57 124 114 0 20 40 60 80 100 1 - ■ 2021 ■ 2020 Packet Pg. 40 4.2.b 90 80 70 60 50 40 30 20 10 0 2021 Investigation and Social Worker Requests E:�61 49 0 24 3 ■ Q1 Q2 Investigation 22 10 Q3 ■ Social Work 23 12 c c Q 0 L v N O N N d •L N C O E W N O N E a Packet Pg. 41 4.2.b REDUCED DWLS 3 PROSECUTIONS YEAR TO YEAR COMPARISON 180 165 160 140 120 100 94 80 60 40 19 20 0 2019 2020 2021 c c a 0 Y) 0 N O N N •L N C O W r N O N r-+ C O E a Packet Pg. 42 4.2.b 2022 Open Assignments Graph Open Caseload — Open Caseload Open Caseload by Attorney 111111111110�� 0 20 40 60 80 100 120 124 151 140 160 159 c c Q 0 0 N O N N 3 A) m y 180 O E W N O N C N E t V 2 Q Packet Pg. 43 4.2.b OTHER WORI(LOAD MEASURES Packet Pg. 44 22 CONTINUING LEGAL EDUCATION CLASSES 24 SCPDA COFFEE BREAKS 19 ANTIRACISM TRAINING SESSIONS ea Q m O L d _ d d G V IL N O N N d d C •L d N _ O E W r N O N r-+ _ O E L V R Q Packet Pg. 46 4.2.b 4k i WILL, Increase in Volume and Types of Discovery • . 4!�z 7 .0 (, deg if 100 • s h ete d .0 tea Wilz stop oet a I iuck ford t: xpcdation Mond light that was ot,t ����•��.�• -�r� Packet Pg. 47 0 c m 0 3 a N O N 3 m c •L d N C O E W N O N c w U 2 a U U- La-.-I 51 IMPACT ON WORKLOAD The law office assistants who receive and log each item. The law office assistants who redact discovery for clients to review. IT who builds and maintains the servers and database systems where documents are stored. Legal Assistants who assist in organizing discovery in preparation for trials and sentencings. Attorneys, investigators, and social workers who have to review it. 4.2.b STATE V. BLAI(E FEBRUARY 25, 2021 APRIL 20, 2021 Simple drug possession laws are unconstitutional. Packet Pg. 49 v N 4.2.b COORDINATE MULTIPLE SYSTEMS Mitigate impact to vulnerable people & public and private investments when systems intersect: Courts Service Organizations Medical and Behavioral Health Services Churches YWCA Job Support Organizations Food Banks Housing Programs Other public programs Packet Pg. 51 Snohomish County Human Services — Trueblood Housing Vouchers Housing Consortium of Everett & Snohomish County Snohomish County Juvenile Court Cultural Advisory Committee Snohomish County Corrections Citizen Advisory Committee Washington State Bar Association, Council on Public Defense Washington State Sex Offender Policy Board, subcommittee members Washington Defender Association Washington Association of Criminal Defense Attorneys COMMUNITY Washington State Bar Association Character and Fitness Board INVOLVEMENT Teach in programs at UW School of Law and Edmonds College Public defenders volunteer at: Cocoon House, board member Snohomish County Legal Services, board member Washington Innocence Project, board member Puget Sound Prisoner Support Washington State Sex Offender Treatment Provider Committee American Academy of Trial Lawyers Fellow — Natalie Tarantino Guest lecturers at University of Washington, Seattle University, and Edmonds Community College Jackson High School Mock Trial Coaches Packet Pg. 52 p U B L I �C31 Flo 4.2.b Packet Pg. 53 N O N C N E t V 2 Q 7.1 City Council Agenda Item Meeting Date: 04/19/2022 Approval of Minutes of Special Meeting (Audit Exit Conference) of March 29, 2022 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: E032922 Audit Exit Packet Pg. 54 7.1.a EDMONDS CITY COUNCIL ONLINE VIRTUAL FEDERAL GRANT AUDIT EXIT MEETING DRAFT MINUTES March 29, 2022 ELECTED OFFICIALS PRESENT Vivian Olson, Council President Will Chen, Councilmember Neil Tibbott, Councilmember Diane Buckshnis, Councilmember Susan Paine, Councilmember ELECTED OFFICIALS ABSENT Mike Nelson, Mayor Kristiana Johnson, Councilmember Laura Johnson, Councilmember STAFF PRESENT Dave Turley, Administrative Services Director Megan Menkveld, Deputy Admin. Serv. Dir. Sharon Cates, City Attorney's Office Nicholas Falk, Deputy City Clerk 1. CALL TO ORDER Q The virtual online Audit Exit Conference was called to order at 3:02 p.m. by Administrative Services w Director Dave Turley. �a 2. FEDERAL GRANTS AUDIT EXIT REPORT TO COUNCIL Q N N Mr. Turley introduced City staff and councilmembers. Kelly Collins, director of local audit, introduced N Kristina Baylor, program manager; Kirk Gadbois, audit supervisor, State Auditor's Office (SAO). w Ms. Collins advised a more detailed packet was sent to councilmembers electronically. She reviewed: • Results that matter E z o Increased trust in government o Independent, transparent examination a o Improved efficiency of government Mr. Gadbois reviewed the results of the City's fiscal year 2020 audit. The SAO performed three audits for the City, 1) financial statement audit, 2) accountability audit, and 3) federal grant compliance audit. The City had no reportable issues in the financial statement and accountability audits; one issue was identified with the federal grant compliance audit. He reviewed: Federal Grant Compliance Audit Results January 1, 202o through December 31, 2020 • Adverse Opinion Issued o Opinion issued on the City's compliance with requirements applicable to its major program Edmonds City Council Draft Minutes March 29, 2022 Page 1 Packet Pg. 55 7.1.a o Audit conducted in accordance with Government Auditing Standards and the Uniform Guidance • Internal Control and Compliance over Major Programs o We reported no significant deficiencies in internal control o We identified deficiencies that we consider to be material weaknesses o We noted instances of noncompliance that are required to be reported • Major Pro rams Selected for Audit ALN Program or Cluster Title Total Amount Expended 21.019 COVID-19 - Coronavirus Relief Fund 1 $2,123,907 o These costs amount to approximately 86% of the total federal expenditures for 2020 Allowable Activities & Subrecipient Monitoring - Finding 0 2020-001: The City's internal controls were inadequate for ensuring compliance with federal requirements for allowable activities and costs and subrecipient monitoring (see pages 9-15 of exit packet to review details of this recommendation) y o City established grants for businesses negatively impacted by COVID pandemic ■ State provided funds to the City with the expectation that eligible criteria would be created, 5 businesses would apply and City would verify businesses met the eligibility criteria - City established four eligibility criteria and City verified three of criteria were met, but c fourth eligibility criteria, suffering a 30% loss of revenue between 2019 and April/May as 2020, was not verified and City relied on self -certification from the business - City hired an external contractor who gathered information from 172 businesses that received funding to determine if they met the 30% revenue loss criteria. Contractor c identified a few businesses that did not meet the 30% revenue loss requirement. In t� reviewing the contractor's information, SAO identified a few more businesses and 8 0 businesses did not respond to the contractor's request for information. Some businesses provided financial information for a full year 2020 and not just the 30% revenue loss o for April/May as required by the City's eligibility criteria n - These are identified as potentially unallowable expenditures. Q o Subrecipient monitoring ■ City provided federal funds to four nonprofit groups to administer a program to provide w assistance =a ■ Federal requirements expect the City to, 1) do a risk assessment for each nonprofit and Q determine how familiar they are with using federal funds, how reliable they are, whether N they get federal audits, and what type of monitoring they do to ensure when the City passes N funds to the subrecipients, and 2) monitor whether federal funds are being distributing c accurately w - City did not do risk assessment of the four subrecipients or do adequate monitoring of the subrecipients and their expenditures E ■ These costs were not included in the questioned cost amount because it is acceptable for 0 the City to have subrecipients, but these are identified as unsupported costs in the finding. a Financial Audit Results January 1, 2020 through December 31, 2020 • Unmodified Opinion Issued o Opinion issued in accordance with U.S. GAAP o Audit conducted in accordance with Government Auditing Standards • Internal Control and Compliance over Finance Reporting o We reported no significant deficiencies in internal controls o We identified no deficiencies that we consider to be material weaknesses o We noted no instances of noncompliance that were material to the financial statements of the City Edmonds City Council Draft Minutes March 29, 2022 Page 2 Packet Pg. 56 7.1.a o Note: Statement on page 17, "Given these limitations, we did not identify any significant deficiencies or material weaknesses, but some may exist that are not identified." is not related to COVID or Edmonds in particular; sentence is included because the SAO takes a risk -based approach and looks at certain accounting systems and tests certain transactions but not everything. Required Communications o Uncorrected misstatements have been provided for review o There were no material misstatements in the financial statements corrected by management during the audit Annual Comprehensive Financial Report (ACFR) o Certificate of Achievement for Excellence in Financial Reporting ■ Optional award program offered from the GFOA ■ Requires preparation and subsequent audit review of additional financial schedules ■ Letter dated June 30, 2021 Councilmember Buckshnis thanked the SAO for the report and said she enjoyed reading it. She referred to the grant funding internal controls which he stated were inadequate and noted he also mentioned the CARES Act and the four subrecipients. She asked if that was the City's community fund which included the senior center. Mr. Gadbois answered the four were Wellspring, Homage, Washington Kinds in Transition and the food bank. Councilmember Chen commented he also enjoyed reading the audit report which was very well written and represented a lot of hard work. He thanked the SAO for pointing out deficiencies so the City can improve. He referred to the finding related to the fourth criteria for businesses, a 30% revenue loss, which was not met as well as the lack of monitoring and no risk assessment for the four nonprofits and asked if those expenditures are not allowable, do the businesses and nonprofits have to return the funds or how would that be handled. Mr. Gadbois answered the SAO is the reporting agency; the report will be sent to the Department of Commerce (DOC), the pass -through agent who provided the money to the City, and there will be an audit resolution process where the DOC will review the report, likely contact the City for further information, and make a decision on next steps. Councilmember Chen referred to the 8 businesses that did not respond to the request for information and the 29 businesses that did not meet the eligibility criteria and asked if those businesses were disclosed or kept confidential. Mr. Gadbois answered everything is public, but the businesses are not listed in the report. The City knows which businesses did not respond and which ones were ineligible based on the information provided to the SAO and staff could provide that information. Councilmember Chen asked Mr. Turley to send that list to the council. Councilmember Paine referred to the lack of a risk assessment of the nonprofits and lack of monitoring and asked if there was some recognition that this was a novel event and that the City had never considered how to give money directly to businesses and nonprofits. Mr. Gadbois answered yes, that is recognized in the cause of decision, that this was a unique event and in an effort to preserve its local economy, the City acted quickly in providing assistance payments to businesses and nonprofits. It was a unique event that required immediate disbursement of funds, but that does not relieve the City of the requirement to follow the subrecipient monitoring. Councilmember Paine asked who makes the decision about how to handle funds that were distributed. Mr. Gadbois answered the DOC will advise the City of any next steps and the City will determine what to do next. Councilmember Paine said she also enjoyed reading the audit report, finding it very readable. Councilmember Buckshnis advised the Council Finance Committee will review the audit findings. She relayed some people have asked for audit report, but it was her understanding it would not be distributed Edmonds City Council Draft Minutes March 29, 2022 Page 3 Packet Pg. 57 a 7.1.a until April I". Mr. Gadbois said the report was provided to councilmembers in advance because they did not want citizens to have access to it before the council. The reports will be released to the public on March 315t Councilmember Buckshnis asked if the SAO found a lot of exceptions related to the CARES Act and in other cities because this was such a new program with many restrictions. Mr. Gadbois answered yes, this was a brand new federal program that was issued very quickly. Edmonds is not unique; many governments around the state have similar issues; not all, because some cities and government decided they only wanted to use the funds for payroll, purchase PPE, etc. Mr. Gadbois continued his review: Accountability Audit Results 1/l/20 - 12/31/20 • Results in brief o This report describes the overall results and conclusions for the areas we examined o In those selected areas, City operations complied, in all material aspects, with applicable state laws, regulations, and its own policies, and provided adequate controls over the safeguarding of public resources o In keeping with general auditing practices, we do not examine every transaction, activity, policy, internal control, or area. As a result, no information is provided on the areas that were not examined. o Some housekeeping items were identified that have been communicated to staff. • Using a risk -based audit approach for the City, we examined the following areas during the period: v o Accounts receivable - utility billing, adjustments and collections c ■ Received a citizen hotline concern about rates being used for stormwater billing - SAO conducted full utility billing system review, identified no significant issues other o than a couple best -practice issues. a - Related to the citizen's concern, the ordinance related to utility billings identifies which Q rates are used for water billing, but sections regarding stormwater and sewer billing do not identify specific rates to be used. Minor exit item to redo that ordinance to provide w some language in the stormwater and sewer sections regarding rates to be used in billings. Q o Payroll - leave balances and accruals and end of employment payments N o Court financial activities - evaluated design of controls for bank reconciliation process N o Compliance with rental agreement contract terms including rent waivers during the COVID- c 19 pandemic w ■ City waived lease payments to some nonprofits. c - SAO reviewed in detail and did not identify any issues as a result. E o Financial condition - reviewing for indications of financial distress o Open public meetings - compliance with minutes, meetings and executive session requirements ■ Did not identify any issues with meeting minutes or how executive session are held. One a exit item shared with City regarding meetings; if a quorum of councilmembers is present, it must be publicly announced and advertised. State law does not differentiate between in - person, Zoom, phone or email meetings/conversations. The law states if there is discussion of City business and a quorum of councilmembers is present, it must be an open public meeting. Councilmember Chen referred to page 3 of the audit packet, minor finding #8 related to transfer between funds and asked if the SAO recommended as a general practice not to transfer funds between funds. Mr. Gadbois answered the City can definitely transfer funds; it is a very common practice. This comment was related to cost allocations, when funds are transferred between restricted and unrestricted funds, ensuring Edmonds City Council Draft Minutes March 29, 2022 Page 4 Packet Pg. 58 7.1.a there was adequate support and that it could be traced back to the original fund. He recalled in this case the City self -identified that its ER&R fund had more money in it than originally anticipated was needed so funds were to be transferred back to the original fund, but there was not adequate documentation regarding where it should have been transferred. Councilmember Buckshnis asked about dates where compliance with OPMA was reviewed. Mr. Gadbois answered they primarily looked at 2020. They read the minutes up through present looking for subsequent event, but are primarily looking for material items. The main scope of the OPMA review was the audit year. Councilmember Chen referred to packet page 16, under the paragraph titled internal control over financial reporting, where it states we do not express an opinion on the effectiveness of the city's internal controls. Mr. Gadbois answered they give an opinion on the City's financial statements but not on internal controls. Auditing standards require they report on any significant deficiencies or material weaknesses if any are identified, but not on internal controls. Mr. Turley said he had a hard time believing how many people enjoyed reading the exit packet. Most of the audit process is absolute torture, reviewing records and minutia. The auditor's office comports themselves very professionally. Exit items are his favorite part of the audit, because they provides tips on making small improvements. Councilmember Chen observed the SAO charges the City $100,000 to perform audit. He asked why the City has to pay for a service the state provides. Ms. Collins answered every government is responsible for the accountability of their own public funds. In Washington, the SAO is created through the state C constitution to audit local governments. Audit needs differ such as not every entity requires a federal or c financial audit and audit costs differ based on the size of the operation and their needs. Well run cities' audit costs can be lower but if there are a lot of issues, audit costs can be much higher. She summarized c Washington is not set up to fund audits. The SAO operates more like a CPA firm with cities paying for the n local government audit. At the state level, state agency audits are funded through the state and performance Q audits have a different funding stream. There are different funding streams depending on the type of = government being audited and the type of audit being conducted. For example, cybersecurity audits are w done at no cost and are funded via a small portion of sales tax. It is an incentive for governments to have good controls to hopefully keep audit costs down. Federal audits can be funded through federal grants. Q N Mr. Turley said he used to work for a CPA firm in another state that audited cities and towns. In CD Washington, the SAO audits all the cities in the state; other states do not have that requirement. In other c states, a city contracts with a professional CPA firm and would likely pay four times the rate that is paid to w the SAO. The City receives a really good audit from the SAO because that is all they do; they are experts and are very inexpensive. Ms. Collins agreed it was a good value for the dollar. E z Councilmember Chen expressed his appreciation for the SAO's hard work and said small findings were better than big deficiencies. Q Ms. Baylor reviewed: Closing Remarks o Auditor costs are in alignment with our original estimate ■ Next audit: May 2022 ■ Accountability for public resources ■ Financial statement ■ Federal programs o An estimated cost for the next audit has been provided in our exit packet Report publication Edmonds City Council Draft Minutes March 29, 2022 Page 5 Packet Pg. 59 7.1.a o Audit reports are published on our website o Sign up to be notified by email when audit reports are posted to our website: hllps://sao.wa.gov/aboutn-sao/sign-gp-for-news-alerts/ o Audit survey ■ When your report is released you will receive an audit survey from use. We value your opinions on our audit services and hope you provide feedback. Mr. Gadbois thanked City finance staff for working with them on the audit which started in late April 2021. The audit lasted a little longer than normal, but throughout the entire audit the City was very open to communicating with the SAO and worked hard to provide the information they needed. He expressed his appreciation to Mr. Turley, Ms. Menkveld and the entire finance team. Councilmember Chen expressed appreciation to the auditors as well as Mr. Turley, Ms. Menkveld and the rest of the finance team for working with the auditors to produce such a wonderful report. He recalled when he was an auditor, no one liked him and was amazed City staff liked the auditors. He asked the auditors to look into the future; the state has been making a lot of effort related to diversity, equity and inclusion. With that effort, one of the key tools is equitable spending for municipal and state government. The beginning of the audit report states, "Our mission is to provide citizens with independent and transparent examination of how state and local governments use public funds and develop strategies that make government more efficient and more effective." He did not find any verbiage in that mission about equity, diversity and inclusion and envisioned in the future the state audit mission and standards would reflect that. One of the ways government can ensure diversify, equity and inclusion is by looking at how the funds collected from taxpayers are spent to reflect that value. He asked the timeline for changing that standard. Ms. Collins answered there hasn't been discussion of that as an area of audit focus. Federal guidelines dictate the grant audits as well as the financial audits; accountability is related to safeguarding public funds. c The area Councilmember Chen described would be more of a performance audit. She offered to discuss a Councilmember Chen's ideas with him and that take forward to their division regarding performance audits. Q Councilmember Chen agreed that was a much bigger issue and should come from the legislature and may = require a state initiative. He noted the City is hiring a full time DEI position. w �a Councilmember Paine thanked the audit team for spending time with the council today. It was a concise, Q precise report and it was great to have the feedback. The City is developing policies and practices related N to DEI. She has some experience with performance audits as a former school board member. N M Councilmember Buckshnis echoed what other councilmember have said. She pointed out there will more w grant funds available via the infrastructure bill and she recalled discussion about establishing policies, procedures and training. She asked if the scope of the 2021 audit related to those funding packages would m E be as robust as the 2020 audit. Mr. Gadbois answered yes, if they are selected as part of the federal grant compliance audit. Q 3. ADJOURN With no further business, the council meeting was adjourned at 3:55 p.m. Edmonds City Council Draft Minutes March 29, 2022 Page 6 Packet Pg. 60 7.2 City Council Agenda Item Meeting Date: 04/19/2022 Approval of Minutes of Special Meeting of March 31, 2022 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: E033122 Special Packet Pg. 61 7.2.a EDMONDS CITY COUNCIL SPECIAL ONLINE VIRTUAL MEETING DRAFT MINUTES March 31, 2022 ELECTED OFFICIALS PRESENT Vivian Olson, Mayor Pro Tem Diane Buckshnis, Council President Pro Tern Kristiana Johnson, Councilmember Will Chen, Councilmember Neil Tibbott, Councilmember Susan Paine, Councilmember Laura Johnson, Councilmember ELECTED OFFICIALS ABSENT Mike Nelson, Mayor 1. CALL TO ORDER/FLAG SALUTE STAFF PRESENT Michelle Bennett, Police Chief Jessica Neill Hoyson, HR Director Sharon Cates, City Attorney's Office Scott Passey, City Clerk The Edmonds City Council virtual online meeting was called to order at 11:46 a.m. by Mayor Pro Tem. Olson. The meeting was opened with the flag salute. 2. LAND ACKNOWLEDGEMENT Councilmember L. Johnson 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, with the exception of Mayor Nelson. 4. APPROVAL OF THE AGENDA COUNCILMEMBER CHEN MOVED, SECONDED BY COUNCILMEMBER TIBBOTT, TO APPROVE THE AGENDA IN CONTENT AND ORDER. MOTION CARRIED UNANIMOUSLY. 5. COUNCIL BUSINESS 1. UPDATE OF COBRA POLICY TO ADDRESS DEATH OF AN EMPLOYEE Edmonds City Council Draft Minutes March 31, 2022 Page 1 Packet Pg. 62 7.2.a HR Director Jessica Neill Hoyson thanked the council for making time for this. She explained as is often the case, gaps in benefits offered to staff are identified when an emergency arises. This is one of those unfortunate circumstance where there was a death of employee; when she asked, no one could remember the last time that had occurred. In this instance, staff became aware when an employee dies, they may have dependents and/or spouse on the City's healthcare coverage. While those dependents and spouse are dealing with transitioning, life insurance, etc., they may also be dealing with the additional cost of immediately paying for COBRA to continue their healthcare coverage. There was some initial discussion about just addressing this instance, but Mayor Nelson was very supportive of a policy on an ongoing basis that would address this very rare occurrence when an employee passes away and the City has an opportunity to provide a more smooth transition to a family who is already in grief. Ms. Neill Hoyson reviewed the proposal, an addition to the existing COBRA policy that states in the event of the death of an employee, the City will pay for up to three months of COBRA coverage for family members currently enrolled in the City's health plan. The City would pay it directly to the COBRA administrator rather than the family which addresses taxation issues and the family would need to enroll in COBRA as required. All the COBRA rules remain in place, but the proposed change gives the City the opportunity to pay for three months to help a family in grief not worry about losing their healthcare coverage. She summarized the proposed policy is very simple and to the point. Council President Pro Tem Buckshnis said this is a good idea. She asked if it would be considered a gift of public funds and do other cities have a similar policy. Ms. Neill Hoyson answered it would not as long as the City has a policy. The administrative services director stated without a council approved policy, it would be a gift of public funds. Having a council policy in place addresses that issue. Councilmember L. Johnson relayed her understand this is for the City to pay for the next three months of healthcare coverage. She asked if the family has the ability to pay out of pocket to continue COBRA coverage. Ms. Neill Hoyson answered absolutely. This is related to timing; when an employee dies, per the City's policy, the family receives a greater cash out of sick leave, there is life insurance, etc. which eventually provide the family with the funds to continue to pay for COBRA. The reason for this policy is to assist in the first few months when those additional funds are not available. She summarized the family would have the opportunity to continue to self -pay for COBRA for the full legal time period which she believed was 36 months. Councilmember L. Johnson asked if three months was long enough for those moving pieces to come together. Ms. Neill Hoyson answered yes. COUNCILMEMBER CHEN MOVED, SECONDED BY COUNCIL PRESIDENT PRO TEM BUCKSHNIS, TO APPROVE THE EMERGENCY COBRA COVERAGE OF THREE MONTHS AS PROPOSED IN THE AGENDA. MOTION CARRIED UNANIMOUSLY. Police Chief Bennett thanked the council, commenting this means a lot to his family and to Edmonds Police officers. Councilmember Chen said he stopped by the south gate of the police station last night and was touched by the table covered with flowers. He thanked the public for the outpouring of support. Chief Bennett agreed the table was completely covered with flowers, cards, and balloons and a great deal of food has also been delivered to the Police Department. She recognized the community for their amazing outpouring of support including a Lake Forest Park officer who delivered a carved wood sign he made for the Steffins' family and a famous artist who is a resident of Edmonds who dropped off a picture he drew of Officer Steffins. 6. ADJOURN With no further business, the council meeting was adjourned at 11:56 a.m. Edmonds City Council Draft Minutes March 31, 2022 Page 2 Packet Pg. 63 7.3 City Council Agenda Item Meeting Date: 04/19/2022 Approval of Minutes of Council Meeting of April 5, 2022 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: E040522 Packet Pg. 64 7.3.a EDMONDS CITY COUNCIL HYBRID MEETING DRAFT MINUTES April 5, 2022 ELECTED OFFICIALS PRESENT Vivian Olson, Mayor Pro Tern Diane Buckshnis, Council President Pro Tern Kristiana Johnson, Councilmember Will Chen, Councilmember Neil Tibbott, Councilmember Susan Paine, Councilmember Laura Johnson, Councilmember ELECTED OFFICIALS ABSENT Mike Nelson, Mayor ALSO PRESENT Brook Roberts, Student Representative 1. CALL TO ORDER/FLAG SALUTE STAFF PRESENT Angie Feser, Parks, Rec., Cultural Arts & Human Services Director Susan McLaughlin, Dev. Serv. Director Kernen Lien, Environmental Programs Mgr. Mike Clugston, Senior Planner Jeff Taraday, City Attorney Scott Passey, City Clerk Dave Rohde, GIS Analyst Jerrie Bevington, Camera Operator The Edmonds City Council meeting was called to order at 7:22 p.m. by Mayor Pro Tern Olson in the Council Chambers, 250 5' Avenue North, Edmonds, and virtually. The meeting was opened with the flag salute. Mayor Pro Tern Olson advised the City was experiencing technical difficulties; the video had been lost previously and may be lost again. The audio will be available throughout the meeting. 2. LAND ACKNOWLEDGEMENT Councilmember Chen read the City Council Land Acknowledge Statement: "We acknowledge the original inhabitants of this place, the Sdohobsh (Snohomish) people and their successors the Tulalip Tribes, who since time immemorial have hunted, fished, gathered, and taken care of these lands. We respect their sovereignty, their right to self-determination, and we honor their sacred spiritual connection with the land and water." 3. ROLL CALL City Clerk Scott Passey called the roll. All elected officials were present with the exception of Mayor Nelson. 4. APPROVAL OF AGENDA Edmonds City Council Draft Minutes April 5, 2022 Page 1 Packet Pg. 65 N N Ln 0 0 w c m E t 0 2 Q 7.3.a COUNCIL PRESIDENT PRO TEM BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER TIBBOTT, TO APPROVE THE AGENDA IN CONTENT AND ORDER. MOTION CARRIED UNANIMOUSLY. 5. AUDIENCE COMMENTS Mayor Pro Tem. Olson described the procedures for in -person audience comments. Linda Fireman, Edmonds, said she would be commenting on zoning as it relates to proposed plan 2021- 0066. She relayed 605 and 611 Main are zoned BD2 or Downtown Mixed Commercial. Ordinance 3955 relates only to BD 1 and only shows subdistricts and permitted uses and is included on the website in Chapter 16.43 DB Downtown Business Permitted Uses for BD2 under 16.43.020 uses for residential and does not reference designated street fronts. Under Table 16.43-1 it can be a single family dwelling or multiple dwelling units but must be located on the second floor or behind the first 45-feet from the sidewalk or rights -of -way. The code is very easy to understand; there is no reference to designated street fronts and there is no B Permitted secondary uses or C. Primary uses requiring conditional use permit shown under the permitted uses for BD2. Table 16.43-1 documents the permitted uses; multiple dwelling units in BD2 must be located on the second floor or behind the first 45-feet from sidewalk or rights -of - way. Multiple dwelling units can be on the ground floor at 605/611 Main Street as long as they are located behind the first 45-feet from the sidewalk or rights -of -way. She proposed if the proposed apartment building is allowed to proceed without commercial space that the zoning be changed to RM-1.5 before planning begins and conform to zoning of the neighborhood. 601 Main is now a single family home. A public hearing and referendum would be welcome. Susie Schafer, Edmonds, read a proclamation from Governor Inslee on native plants: c WHEREAS, native plant species are an important part of Washington's heritage, providing important v aesthetic, economic and ecological contributions that make Washington a special place to live; and ° WHEREAS, Washington enjoys an amazing biodiversity with over 3,000 native plant species, from > rain forest plants on the Olympic Peninsula to the desert species in Eastern Washington; and ° n WHEREAS, preserving native plant ecosystems is critical for protecting wildlife, birds, fish and ° water quality in our state; and a WHEREAS, native plant ecosystems protect our watersheds by recharging natural aquifers, cm modulating stream flows, filtering water and reducing erosion and flooding; and Q WHEREAS, over 350 of our native plant species are listed as rare by the Washington Natural w Heritage Program; and WHEREAS invasive species present a great threat to sustaining our native plant ecosystems and m biodiversity; and WHEREAS, climate change significantly impacts Washington's native plants and their habitats, requiring action to protect them from climate change; a NOW, THEREFORE, I, Jay Inslee, Governor of the state of Washington, do hereby proclaim the month of April 2022 as Native Plant Appreciation Month in Washington and I encourage all people in our state to join me in appreciating, enjoying and celebrating our floral diversity by learning more about our native plants and their habitats. Ms. Schaefer continued, stating this was a fabulous proclamation and she was happy to share it with the council and the public. She encouraged the city council, mayor, all departments, commissions and boards to adopt this and follow it. She relayed the native plant demonstration garden has reopened. It was replanted on March 12t' and many the plants relocated to City Park. The first program at the demonstration garden will be held later this month. Joan Longstaff, Edmonds, relayed she opened her real estate brokerage in 1980; she started in real estate in Magnolia in 1971 and almost bought an office there but is grateful she came to Edmonds because it is a community that can come together and speak to its council. She expressed her appreciation to the council Edmonds City Council Draft Minutes April 5, 2022 Page 2 Packet Pg. 66 7.3.a for their service, recognizing it was not an easy job. The council is good at their jobs and may be about the best council the City has had. She has worked under 5-6 mayors, recalling Harve Harrison was a part- time mayor when she opened her brokerage. The community has worked hard to retain and restore the specialness of Edmonds. It has been her pleasure to have the historic house at 524 Main Street, built in 1890 for the blacksmith and his daughter. She encouraged the community to continue to work together, noting she has been on a lot of committees including currently serving on the cemetery board. Recognizing that density is coming, she expressed support for retaining parks and green areas. She reiterated her thanks to the city council. Michelle Dotsch, Edmonds, referred to agenda item 8.1, interim design standards relaying comments from a local, well -respected architect who has dedicated the majority of his over 20-year professional career to the analysis and design of building envelop systems who reviewed staff s proposed design standards. "I read the 22.43.080 additional design standards you sent. My opinions are an attempt to work within the ideas these new additional design standards address. My opinions: 1. Intent: this statement is too broad in nature, "compatible" is meaningless without further parameters. Such items as building to human scale by vertical and horizontal modulation, building setbacks after a certain height and other defining parameters must be included to make an intent statement. 2. Item 3 balconies: this as written is a concern. This is an encroachment into the setbacks that can be exploited without further definition. Should the deck encroachment be allowed, guardrails should be transparent to lessen their visual impact. Decks encroaching into setbacks should be limited to the second floor only. Upper floor setbacks as indicated in my number 1 above will then have decks that do not enter the setback. 3. Decks at grade encroaching into setbacks shouldn't be allowed. Patios on grade are okay if associated with landscaping requirements. 4. Roof decks: roof decks can work well. Decks should only be within the middle portions of the building roof footprint. Roof decks should be setback from the roof edges a G minimum of 5 feet. This will eliminate the ability to see into windows of adjacent buildings. The roof v 0 decks must also have a landscape requirement. 5. Also Item 4, the last sentence "no permanent structures are allowed within the roof deck area" means there can be no roof deck access. Without access, there can c be no roof deck. An elevator for disabled people and an exit stair for smaller roof decks are required by a the building code. Roof decks exceeding 150 square feet require two separate exits. The towers extend the a building height. This visual effect will be lessened or eliminated with stairs or elevators set to the interior N portion of the building roof. 6. 1 believe the 22.43.080 standards can work with further thought and LO definition. The above opinions can be helpful in making the City's design standards work for scale and c making more interesting building designs for the BD2 zone." Dr. Dotsch thanked the council for their w consideration of this professional opinion. m E Ken Reidy, Edmonds, requested the council reconsider approval of the agenda, pointing out any councilmember who voted in favor can make a motion to reconsider. After reconsidering the approval of the agenda, he requested the council vote to remove item 8.1 from the agenda. RCW 35A.12.130 states a that no ordinance shall contain more than one subject and that must clearly be expressed its title. The title to the proposed ordinance on page 78 of tonight's packet clearly contains more than one subject. It is even comingled with a separate subject, whether or not to continue or cancel a moratorium adopted on February 15t1i. Council has not yet adopted findings of fact about the February 15t' moratorium, findings that will either justify continuing the moratorium or canceling the moratorium. He asked why the proposed moratorium on page 78 of tonight's packet implies what the council will decide to do about the moratorium; council has not yet heard public comments on the moratorium and he urged the council to respect citizens and public comments. He asked the council to also request that staff respect the comprehensive plan and the City code. Table 16.43-1 in the City code establishes all permitted uses for the entire BD zone which includes five distinct subdistricts. Edmonds City Council Draft Minutes April 5, 2022 Page 3 Packet Pg. 67 7.3.a Mr. Reidy continued, the BD2 subdistrict is called downtown mixed commercial; the name of the BD2 subdistrict is easily found on page 56 of the 2020 comprehensive plan. For downtown mixed commercial, the comprehensive plan clearly states to encourage a vibrant downtown, first floor spaces should be designed with adequate ceiling height to accommodate a range of retail and commercial uses with commercial entries at street level. Per the City code, in the BD2 subdistrict, the only way a property can host 100% residential use is if it is a single family residence. If a property owner opts for multiple dwelling units, those units must be located on the second floor or behind the first 45 feet from sidewalk or rights -of -way. The code is easy to understand; there are no transitional areas within BD2 and can be easily confirmed by searching the code for the word "transitional." He read on Law Insider that adjacent lots include parcels that are separated only by a private or public street. This includes lots that are across a public right-of-way from each other. He asked whether any councilmembers had researched this important topic. The City code uses the word "adjacent." Mayor Pro Tern Olson described the procedures for virtual audience comments. Linda Ferkingstad, Edmonds, commenting on the tree ordinance passed last year, said property rights are one of the most fundamental, constitutional provisions that protect Americans against government abuse. Unfortunately, these rights are under assault by the City of Edmonds who are aggressively targeting property owners applying to divide their property and build desperately needed single family homes. The City's tree ordinance has seized property rights without providing compensation for the loss and unbelievably is charging owners for the rights to their own property — their trees. In the USA, the worth and property rights of trees belong to the owners of the land they are growing on unless otherwise agreed upon. Property rights to 100% of the trees on all single family zoned vacant properties in Edmonds have been seized before divisions or permits are issued. Edmonds then requires payment of $3,000- 3 $12,000 for the right to each of the trees needing removal for homes to be built and illegally retaining G control of the remaining trees on the property indefinitely with no considerations for gardens, natural light c or mountain and sound views. New homeowners won't even be allowed to maintain their own trees. This 0 is a gross violation of the U.S. Constitution. c L Ms. Ferkingstad continued, the takings clause in the 5th amendment requires if the government seizes Q property for public use, the owner must be provided just compensation; the opposite has been done here. N Property owners are being charged and property taken. Constant vigilance is necessary to protect property Ln owners against any government encroachments on constitutional rights. For this reason, all mayors and c councilmember publicly swear an oath to protect the constitution of the United States when they take w office, yet here the Edmonds mayor and council knowingly violated their oath and forced a tree ordinance that seizes property rights and instead of just compensation, charges owners hundreds of thousands to restore only partial rights to their property. Mr. Chave stated during a council meeting that only an owner can voluntarily submit their trees to be protected by the City. Theirs have been taken against their will. Property owners building needed homes while complying with stormwater, 30% open green space, a multifamily has a 5%-15% requirement, and thousands of pages of Edmonds code and paying tens of thousands for permits, are being taken advantage of and abused by the City, harming the community and electeds' credibility. The mayor and council have shown their willingness to violate the constitution so which laws can the public trust them to follow? She requested they restore her and her 87-old parents' property rights and other property owners' rights without the illegal incumbrances they are enforcing so they may use their property for what it is zoned for, building single family homes. Natalie Seitz, Edmonds, said her comments would focus on equity, representation and the development of the PROS Plan. With regard to equity, she heard councilmembers at last week's meeting express sadness over the inability to start the marsh project sooner. Great news, the tidal channel can be restored instead of re -engineering it to drain south through Marina Beach by prioritizing fish over existing downtown amenities and the concerns of people who own boats. Re -engineering the marsh to purchase Edmonds City Council Draft Minutes April 5, 2022 Page 4 Packet Pg. 68 7.3.a and direct fish through a contaminated site and past the dog park is all to avoid restoring the tidal channel. The avoidance of integrating a tidal channel into the marina is the reason restoration is delayed, the reason the city seeks to purchase a contaminated site at great cost and risk, the reason the City is looking at restoration grants instead of far more lucrative infrastructure grants, the reason the City is holding up fish as a justification for not investing in natural spaces for underserved communities. She suggested imagining oneself living in an apartment in the northern portion of SR-99, far from any Edmonds park or open space resource with disproportionate health impacts from a highway whose tax revenue is largely diverted downtown. The service analysis and public feedback say these should be prioritized for investment but the city council said it cannot be invested in because a downtown interest group wants to expand and improve an open space resource against the public feedback and prioritizes the avoidance of impacts to the marina against health and quality of life. Ms. Seitz continued, this downtown interest group also says that the purchase of the contaminated site is a diversity, equity and inclusion (DEI) issue. Did the City ask the tribes if they would prefer restoration be delayed to avoid impacts to the marina? Did the City ask the tribes or any other DEI groups to help the City prioritize environmental investments? Is the City planning to ask them or exclude them from this closed door process? The lack of historic and CIP identified future open space investment in the most diverse and underserved areas of the City is the injury. The prioritization of the marina and purchase of a contaminated site above the service analysis, public feedback and health of underserved communities is insulting. Claiming that this property acquisition is needed in a well -resources area, the most white census track in the City as a DEI issue without consulting any DEI groups is a boatload of salt in the wound. She asked the City to set environmental priorities through a transparent, public process that involves outreach to all residents including DEI groups. If the City proceeds with the effort to set environmental priorities behind closed doors, she urged them to consider the significant conflicts of interest that may be present; do councilmembers stand to benefit from the marina staying intact, have councilmembers acted as agents of an interest group? The validity of the task force is based on its ability to dispassionately represent all Edmonds residents. She said her next comments will be regarding fish and the environment. Adrienne Fraley-Monillas, Edmonds, relayed concern about the competency of the seventh a councilmember who again has not made it to the council meeting for possibility the fourth or fifth night in a a row since the meetings have been in -person. She has done a public records request in the hopes of N learning the competency level of that councilmember. She thanked Mayor Nelson and his staff for the Ln work done on the community office on Highway 99, the most fabulous thing in that area in a long time. c Not only does it make the area feel part of the community, but it also provides assistance to make them w part of the community. She agreed with Ms. Seitz's comments regarding equity in the PROS Plan and regarding the tribes; it is clear equity is not there for Highway 99 folks. She thanked Ms. Seitz for E speaking out about what's occurring [connection lost] people that live in Edmonds along the corridor and 3/4 of a mile on either side of the corridor and they are treated as if they are "just not there." She hoped in the future the City could move forward in a constructive manner and actually make the people along a Highway 99 equal to the people who live elsewhere. She offered to work with the City to discuss issues on Highway 99 in a comprehensive manner. She reiterated her concern that the seventh councilmember was not attending council meetings which indicated to her that there was an issue with the councilmember. 6. APPROVAL OF CONSENT AGENDA ITEMS COUNCILMEMBER PAINE MOVED, SECONDED BY COUNCIL PRESIDENT PRO TEM BUCKSHNIS, TO APPROVE THE CONSENT AGENDA. MOTION CARRIED UNANIMOUSLY. The agenda items approved are as follows: 1. APPROVAL OF MINUTES OF SPECIAL MEETING OF MARCH 29, 2022 Edmonds City Council Draft Minutes April 5, 2022 Page 5 Packet Pg. 69 7.3.a 2. APPROVAL OF CLAIM CHECKS 7. PUBLIC HEARING 1. PUBLIC HEARING ON EMERGENCY MORATORIUM ON BUILDING PERMIT APPLICATIONS FOR BD2 ZONED LOTS THAT DO NOT FRONT ON A DESIGNATED STREET FRONT Senior Planner Mike Clugston explained the moratorium ordinance was intended to allow staff adequate time to draft interim zoning regulations for the BD2 zone that would change the required setback for properties that do not front on a designated street front. A presentation was made at last week's council meeting regarding the interim standards and council did not take action at that time. The moratorium, adopted as an emergency ordinance on February 15, 2022, stated a public hearing would be held within 60 days of its adoption and that it would expire by April 15, 2022 unless action was taken. Staff recommends the council adopt the proposed interim design standards and thereby repeal the moratorium. The interim standards relate to materials, private amenity space, streetside amenity space and are narrowly focused on just standalone residential projects in the BD2 zone. The interim standards can be revisited during the multifamily design standard project coming up later this year that will look more broadly at multifamily throughout the City. Mayor Pro Tem Olson opened the public hearing. Linda Fireman, Edmonds, requested the moratorium be extended indefinitely because she did not Z believe the code was being applied correctly and that needed to be addressed first. The interim design standards are very narrow and just provided so that these apartment buildings can go ahead without any 0 further discussion which she did not think was right. Once they are constructed, they will always be there v and there needs to be a broader and more substantial look at this. Permitted primary uses for B2 c residential are single family and multifamily dwelling units located on the second floor or behind the first > 45 feet from the sidewalk or rights -of -way and it does not reference designated street fronts, therefore the n ability to have only multifamily development without commercial space is not legal. The narrative states a that all parcels zoned BD are subject to designated street front requirements in chapter 16.43 and 22.43 ECDC that were adopted in 2007. She has been trying to get documentation, but it has not been N forthcoming. She thanked Mayor Pro Tem Olson who provided Ordinance 3955 passed by the council on Q January 21, 2014. She referred to 16.43.020 Uses and Table 16.43-1 Permitted Uses from the website C w which are the same. It does not reference designated street fronts so what is stated in the narrative is not correct. E Ms. Fireman continued, the standards are meant to address commercial and mixed use buildings and require a 45-foot depth ground floor commercial space in building measured from the street property line, a minimum floor to ceiling heights, etc. However, there are several small areas near the edges of downtown BD2 mixed commercial zone that are not subject to these requirements and in these locations other types of buildings could be constructed including multifamily only building. She did not agree with that. The current permitted uses do not allow this and for some reason if it is allowed, it should be rezoned to RM- 1.5 before planning begins. Interim design standards only cover minor changes written to appease public complaining about the look and doesn't affect the bulk and mass, the alley or zoning discrepancies. The city, the mayor, the development department, the planning department and the council are responsible for zoning and comprehensive plan. This should be done clearly and with care before development is allowed to proceed. She urged them not to let ambiguous wording and site development standards and design standards in BD zones take precedence. John Hoag, Edmonds, member of Economic Development Commission, but speaking as a private citizen, said he was alarmed by Development Services Director McLaughlin's comment at last week's Edmonds City Council Draft Minutes April 5, 2022 Page 6 Packet Pg. 70 council meeting regarding the pending BD2 zone moratorium that there is a housing crisis in the region and inferring that this need takes precedence above every other zoning parameter in the City. That statement was prejudicial to the discussion. He opposed the changes to the BD2 zone as currently proposed, not because of the amount of housing, but because of the 100% loss of commercial space. One current potential development is well within the downtown core and commercial zone; that is why it is zoned business district. Like the unit lot subdivision proposal a few months ago, there are forces at work in Edmonds to remove commercial space in ideal commercial locations and predominantly or 100% replace it with housing. He believed these changes would further erode existing commercial space set aside for business, business expansion or new business for the City, thus stifling job creation and business recruitment, and is very short-sighted planning and piecemeal. Mayor Nelson has made climate action one of the community's priorities; having goods and services within walking and biking distance from neighborhood districts or hubs can only happen if a certain amount of commercial space is maintained. If work/live is truly desired in Edmonds, he recommended the City stop prioritizing housing over commercial space. He could not find anywhere in the City's code in which the BD2 zone, downtown mixed commercial, allowed 100% multifamily housing; it is a mixed commercial zone and commercial must be part of any new development. Greg Brewer, Edmonds, commended the council for hitting the pause button on BD2 commercial development as there is precious little business space in the downtown core. Previous councilmembers and planners have lamented over the potential loss of business space in the downtown core. BD2, downtown mixed commercial, was never meant to be 100% residential. The comprehensive plan states under economic development goals, page 112 B4, continue to foster and enhance the economic vitality of downtown Edmonds, including retention of growth of existing businesses, attraction of new businesses and promotion of appropriate in -fill redevelopment. The existing code supports this. BD2 is defined in the code as mixed commercial; in chapter 16.43 page 13, item 7, the code clearly states within BD2, commercial development on the ground floor shall consist of only commercial uses within the designated street front. Any permitted use may be located on the ground floor outside of the designated street front. BD commercial mixed use, same chapter, page 3, reads as follows: multiple dwelling units are permitted with the following stipulation: multiple dwelling units must be located on the second floor or behind first 45 feet from the sidewalk or rights -of -way. N Mr. Brewer urged the council not to be misled; there is nothing in the code allowing 100% residential Ln dwellings in the BD2 mixed commercial zone. Unless a building is a single family residence, the code c clearly states the first 45 feet of the ground floor needs to be commercial. As a citizen, he applauded the w City's efforts to strengthen design standards and setbacks, but any revisions to the interim code should be to strengthen BD2 mixed commercial requirement and encourage more open space, modulation and E articulation, not diminish or replace current codes. All current and future BD2 commercial mixed use projects should foster and enhance the economic vitality of downtown Edmonds as stated in the comprehensive plan. a Joan Longstaff, Edmonds, commented the community has worked hard over the last 42 years that she has been involved to have a commercial area and to allow residents to live above commercial and she did not recommend deviating from that now. As a residential real estate broker, she was in favor of housing, but said it did not have to be in that block of Main Street as there were many opportunities for housing in other locations. She urged the council to take a serious look at this and not go backwards. Michelle Dotsch, Edmonds, asked what legal definition was being used for the BD2 zone in moratorium ordinance 4247. Page 55 of the comprehensive plan under the 2015 alternatives analysis states, "New development and redevelopment in the downtown waterfront area should be designed to meet overall design objectives and the intent of the various districts described for the downtown area." She referred to ECDC chapter 16.43, 16.43.010 subdistricts which states, "The downtown business zone is divided into Edmonds City Council Draft Minutes April 5, 2022 Page 7 Packet Pg. 71 7.3.a five distinct subdistricts intended to implement specific aspects of the Comprehensive Plan that pertain to the downtown waterfront activity center. Each subdistrict contains its own unique mix of uses and zoning regulations as describe in this chapter. The five subdistricts are BD 1 downtown retail core, BD2 downtown mixed commercial, BD3 downtown convenience commercial, BD4 downtown mixed residential, BD5 downtown arts corridor." She recommended reaffirming the unique intent of the BD2 downtown mixed commercial district on page 56 of the 2020 City of Edmonds Comprehensive Plan adopted on November 17, 2020. Downtown mixed commercial, to encourage a vibrant downtown, first floor spaces should be designed with adequate ceiling height to accommodate a range of retail and commercial uses with commercial entries at street level. Buildings can be built to the property line. Building heights shall be compatible with the goal of achieving pedestrian scale development. The first floor of the building must provide pedestrian weather protection along public sidewalks. Design guidelines should provide for pedestrian scale design features, differentiating the lower commercial floor from the upper floors of the building. The design of the interior commercial spaces must allow for flexible commercial space. Dr. Dotsch encouraged the council to read the remainder for themselves. If the intent tonight was to rename pieces of the BD2 downtown mixed commercial subdistrict to BD4 downtown mixed residential, she asked the council to explain when that was done and where it was documented. If it was spot rezoned at one point, only those 25+ BD2 lots within the BD2 subdistrict designation in 16.43.010 to a different intent of development of uses, where can the public find that documentation and was the selective spot zoning of those 25+ lots legal? She asked that her questions be answered in a transparent manner in front of the public at this public hearing tonight before any decision was made on what legal definition was being used for the BD2 zone in moratorium ordinance 4247. If these cannot be answered, she suggested extending the moratorium up to a possible four months or ask that a new ordinance be drafted for six months to allow time for a clearly defined and legally agreed upon definition of the BD2 downtown mixed commercial subdistrict before any current or future building permit application is accepted in this area. Ken Reidy, Edmonds, asked the council to halt this public hearing; staff has comingled two separate a subjects and made the following recommendation for the public hearing: adopt the interim design a standards and repeal the moratorium. Staff s recommendation clearly involves two things; one of the two N things, adoption of the interim design standards, involves a completely different agenda item that is not Ln subject to this public hearing. He questioned why the words, proposed interim design standards were c listed when that was not what this public hearing was about. He questioned how staff could recommend w repealing the moratorium prior to the city council discussing which findings of fact the council wanted to adopt on the subject. Tonight's public hearing is supposed to be for city council to adopt findings of fact on the subject of the February 15t' moratorium and either justify its continued imposition or cancel the � moratorium. He questioned how citizens are supposed to know how to prepare public comments for this public hearing when neither the public notice nor agenda packet identified the findings the council will a consider for adoption related to the moratorium. Mr. Reidy continued, Ordinance 4247 documents that the purpose of the moratorium was to allow the City adequate time to draft interim zoning regulations for BD2 that would change the required setback for properties that do not front on a designated street front. Setback is a very clear legal term and everyone knows what that is. He requested the council ask whether private amenity space was the legal equivalent of setback. The situation has been very confusing since the moratorium was passed on February 15t'', prior to any explanation provided to citizens. How do citizens know how to engage with elected officials in situations like this? BD2, the downtown mixed commercial subdistrict, does not permit property to be used as 100% residential. He requested the council halt the public hearing and start over. There are roughly 10 more days to comply with state law. He requested findings of fact regarding the moratorium be published and citizens be allowed to comment on whether the moratorium should be continued or Edmonds City Council Draft Minutes April 5, 2022 Page 8 Packet Pg. 72 7.3.a canceled. That is what this public hearing should have addressed. He questioned why it was comingled with a separate subject, interim design standards. Kathy Brewer, Edmonds, asked council to protect the downtown business district and extend the BD2 moratorium for as long as necessary to allow time for design standards and codes to be examined and clarified so that citizens, the council, staff and developers understand what is permissible in this important downtown business zone. As others have cited from the code, BD2 is downtown mixed commercial. The code for BD2 clearly states multiple dwelling units must be located on the second floor behind first 45 feet from sidewalk or rights -of -way. Therefore, all buildings involving multifamily residential in BD2 must be mixed use and no multifamily only buildings should be considered by the building department. With this important fact pointed out, the interim design standards for multifamily only buildings proposed last week by staff are irrelevant for 13132. In the council agenda document, interim design standards for multifamily only buildings in the 13132 zone, prepared by Michael Clugston of the planning division for tonight's meeting, clarify that BD2 cannot be multifamily only. Under the narrative on page 2, it refers to the BD2 zone, "where commercial development is intended to be the primary use," then describes mixed use as "a building with multiple dwelling units above ground floor commercial" and "a more measured approach would be appropriate for these transitional 13132 mixed commercial properties." Ms. Brewer noted there are no transitional BD2 mixed commercial properties and there is nothing in the code that refers to transitional BD2 properties. As stated in the document, commercial development is intended to be the primary use of BD2 and commercial is required to be on the ground floor. This is a clear effort by staff to rezone and she urged council to reject staffs attempt to allow multifamily only buildings in the BD2 zone by claiming there are transitional properties that do not have to abide by BD2 code. She concluded it is imperative that the City support code that protects business in BD2. If the intent is a thriving downtown, there needs to be a thriving commercial district. If staff is allowed to convert lots to 100% residential, valuable commercial space will be lost forever. Instead of converting or rezoning, businesses in the BD zone need to be maintained, expanded and promoted. She urged the council to promote business by ensuring staff adhere to the code. She recommended extending the moratorium and clarifying the design standards and code to ensure what is built is good for the community, not just for the developer. N Finis Tupper, Edmonds, shared his concerns with the interim zoning moratorium for the BD2 zone. The LO growth management act and local project act clearly require public participation when amending City c land use plans, development regulations and project review. All parties should be informed, consulted, w involved and empowered. It is impossible to accomplish these effective procedural requirements in a closed meeting that is not open to the public. The public cannot understand the council's actions when E decisions are made privately with just the city attorney and city staff. This interim ordinance created controversy and distrust because the governing body failed to explain their reasons for passing the motion or the interim ordinance. It appears to the public that the city council took this action and made a decision a in a closed meeting, without the public's involvement or participation. There seems to be confusion by the planning department about what types of development are allowed in the BD2 zone. Mr. Tupper continued, instead of administering and implementing the zoning ordinances and complying with the comprehensive plan, staff is requesting changes to those land use plans. Staff s testimony at last week's meeting is inconsistent with the plain language in the code and in the comprehensive plan. Staff and the city attorney are missing the legislative intent of the BD zone. He researched the ordinances, council meeting minutes and agenda packets and did not find that the public and the city council were informed that the BD zone was a transition zone allowing exclusively multifamily units. Edmonds is divided into different zone districts, residential, commercial, and industrial for the purposes of compatibility with surrounding uses and public health, safety and welfare. The BD2 zone restricts multifamily units to the second floor or behind the first 45 feet of the street frontage of the building. He Edmonds City Council Draft Minutes April 5, 2022 Page 9 Packet Pg. 73 7.3.a hoped the council would continue the moratorium and get the public involved as required; the council does not get to make decisions in closed meetings. Stephen Cunliffe, Edmonds, said his comments have nothing to do with legality, regulations, or restrictions so they may go down like a lead balloon in this environment, but they come from the heart and are prompted by what he and his wife have seen of the architectural drawings proposed for this development which is pivotal to the discussion. They moved to Edmonds last year after 15 years in Port Townsend. Port Townsend is distinguished by an integrated community and a great deal of character, character that is visually expressed by its buildings. They looked for a place to live on the east side of Puget Sound and decided on Edmonds because of its character and sense of community. If buildings such as the proposed building are allowed to be constructed close to the downtown, it will contribute to the destruction of the community's character as expressed in buildings. He questioned why building that would be perfectly acceptable elsewhere but that did not suit or fit in this area would be allowed. As his comments were not qualitative, he will rely on the experts to take his input and hopefully make it happen. Deborah Arthur, Edmonds, commented there was slander and there was HIPPA. She questioned whether a mayor who broke their legs or a pregnant councilmember who required bedrest would be kicked off the council. Councilmember K. Johnson is not required to tell anyone her personal business nor does HIPPA require it. She objected to the comments about Councilmember K. Johnson, equating it to a Zoom bomb. She supported the person's comments about Highway 99, but not attacking a councilmember. Mayor Pro Tem Olson interrupted, advising this was a public hearing on the BD zone, not audience comment. Natalie Seitz, Edmonds, said she 100% supports transparent processes and that decisions should not be made behind closed doors. With regard to zoning and density, the downtown has a 12:1 ratio of parks in G comparison to SR-99 and south Edmonds. The growth management act would have density decided in c conjunction with resources, but that is not the historic pattern of the City. Mayor Pro Tem Olson 0 interrupted, advising this was public hearing about the BD zone and the moratorium, not the PROS Plan. c Ms. Seitz said she was getting to that point. Density needs to be sited in conjunction with resources. The a moratorium to not allow more density downtown is problematic because of the way the City has sited a resources. She was fine with whatever design standards the downtown community wants as long as the N density functionally goes there because that is functionally where all the resources are. Ln 0 Hearing no further public comment, Mayor Pro Tem Olson closed the public hearing. w c COUNCILMEMBER TIBBOTT MOVED, SECONDED BY COUNCIL PRESIDENT PRO TEM E BUCKSHNIS, TO EXTEND THE MORATORIUM ON THE BUILDING PERMIT APPLICATIONS FOR BD2 UNTIL APRIL 21, 2022.° Q Councilmember Tibbott explained this would give council additional time to consider public comments made tonight and to include those in the design standards the council will consider at a later date. It is obvious from the comments received tonight and over the last few weeks that the council is not ready to make a decision on the design standards. He wanted an opportunity to consider the comments before making a decision so it was appropriate to extend the moratorium. Council President Pro Tem Buckshnis expressed support for extending the moratorium, although she preferred to extend it longer. She has all the back data regarding how the BD zones started. She has always been a strong supporter of the business commercial area, recalling the Roger Brooks days and the days of having a strong core downtown to promote a gathering place. She has had issues with how this has played out, such as not recognizing what a true BD zone is. She recommended the council step back and do its homework because this could have a tremendous impact on the downtown area. Ten small businesses in the downtown area will be displaced and it will result in density creep. She envisioned the Edmonds City Council Draft Minutes April 5, 2022 Page 10 Packet Pg. 74 7.3.a same thing happening to another building across the street where there are small businesses. She is a strong believer in the downtown core and supports working through this properly because the way this has been handled has been upsetting and emotional for many people and she does not have enough information to make a decision. Councilmember Paine said she had envisioned this could be resolved tonight. She asked how long it would take to complete the multifamily design standards. Development Services Director Susan McLaughlin answered there is a work plan for the multifamily design standards; the staff person assigned to that work resigned and the City is recruiting for that position. Ideally that body of work would be completed by the end of the year. Depending on staff recruitment, a consultant may be used to expedite the process. Councilmember Paine summarized they would be completed in approximately nine months. Ms. McLaughlin agreed. Councilmember Paine commented the City cannot have a moratorium because it is very damaging for development and business and conveys unreliability to developers. She did not envision adding two weeks would be beneficial when the multifamily design standards for the entire community to consider and comment on would not be available for nine months. Nine months will be at the end of the year which is a chaotic time to start something. Councilmember Paine asked the harm to the practice of development if the council delayed the moratorium. She recalled the last time there was a moratorium, a developer decided not to do a multifamily project and instead built three homes which caused a lot of environmental damage in a different business district. She asked staff to comment on the pros and cons of maintaining a moratorium or concluding this with the proposed interim standards. Ms. McLaughlin said she could only speculate on behalf of developers regarding the detrimental effect of a moratorium, but in her professional experience, developers expect a level of confidence in codes. She realized tonight there was an interpretation issue and staff would be happy to provide that interpretation, the history and the conclusion. These interim design standards were proposed not because the use of particular properties was debated, but to ensure excellence in design standards for solely multifamily buildings, recognizing it was a need. It was consistent with the comprehensive plan to provide multifamily downtown. Ms. McLaughlin speculated the longer a moratorium is extended, the less confidence it would seem there a is from the development community. The recommendation is to extend the moratorium to April 21; staff N has already done a thorough interpretation and have that information ready to share. That was part of Ln staffs due diligence for reviewing one of the projects that this is subject to; staff would not have c proceeded with that project and advancing it to the Architectural Design Board (ADB) if they were not w confident in its use. If the issue is the use, staff can bring that information forward tonight or next week. m E Councilmember Paine relayed she was on vacation last week, but had watched the video. If there was information that was not shared last week, she would like to see it. Ms. McLaughlin said Kernen Lien, the interim planning manager and planner on the 6t' & Main project, did the due diligence for that project in Q particular but it applies to all BD zones and is relevant to this discussion. A councilmember raised a point of order. Mayor Pro Tern Olson ruled that the information could be provided because it was peripherally related to the moratorium. Council President Pro Tern Buckshnis raised a point of order, stating the public hearing was related to extension of the moratorium. The information staff is offering is related to Item 8.1 regarding design standards. She agreed the staff recommendation regarding this agenda item was incorrect, it should have been related to whether or not to extend the moratorium. Mayor Pro Tern Olson ruled this is in order because whether or not multifamily is allowed is relevant to whether the moratorium should be continued or not. Edmonds City Council Draft Minutes April 5, 2022 Page 11 Packet Pg. 75 7.3.a Audience members attempted to speak to the council. Mayor Pro Tern Olson said the council is discussing whether the moratorium for the BD2 related to interim design standards specifically for multifamily is to be continued or not. Mr. Lien began his presentation regarding the history of the BD zones, explaining the original BD zone ordinance was adopted in 2007 and there have been 8 amendments to the BD zones. Mayor Pro Tern Olson recognized Councilmember K. Johnson who had her hand raised. Councilmember K. Johnson said her virtual hand was ignored, so she raised her actual hand. Mayor Pro Tern Olson said she had not been ignored, staff was speaking in response to a question about the relevance of proceeding with this item. She offered to come back to Councilmember K. Johnson. Councilmember K. Johnson said the council was off topic as they should be speaking to the motion. Mayor Pro Tern Olson asked for ruling from one of the parliamentarian whether the information from staff was germane and appropriate. City Attorney Jeff Taraday said it was his understanding that one of the reasons the council was interested in a possible extension of the moratorium was to determine whether the use issues raised at the hearing needed to be resolved as part of this interim zoning ordinance or whether the use issues did not need to be resolved now. It would seem in order for the council to determine whether there is a use issue as addressed by the public that warrants an extension of the moratorium, the council may want to hear from staff regarding their interpretation of the zoning ordinance. Council does not have to agree with staff but they may want to at least listen to staff. He concluded hearing staff s understanding of the use issues would be relevant to determining to what extent an extension of the moratorium is necessary. Mr. Lien continued his presentation, advising three of the BD ordinances (shaded below) were relevant to the discussion regarding multifamily use in the BD2 zone: • BD Ordinance History o Ord. 3624 -Original BD Zone Adoption (Jan 2007) o Ord. 3700 -First Designated Street Front (Nov 2008) o Ord. 3865 -Revised Designated Street Front (Dec 2011) o Ord. 3894 -Interim Ord. for Farmers Markets (Sep 2012) o Ord. 3902 -Food Trucks (Sep 2012) o Ord. 3918 -Design Standards and Building Step back (Apr 2013) o Ord. 3932 -Farmers Markets (July 2013) o Ord. 3955 -BD1 GFSF (Jan 2014) o Ord. 4190 -Parking (Feb 2019) • Map of Pre BD Zoning - downtown was all BC • Map of 5 BD Zones • Designated Street Front o Ord. 3700 -BD1 Zone 30-foot Depth ■ Map only applied to BD 1 zone ■ BD1 zone designated street front 30-feet in depth ■ Zoning text -"for all other BD zones the designated street front is established as the first 60 feet of the lot measured perpendicular to any street right-of-way, excluding alleys." o Ord. 3865 -Revised 2011 ■ Designated street front mapped for all BD zones ■ 45 feet from mapped designated street front ■ Reviewed by Planning Board and Economic Development Commission - "The purpose of the map is to clarify where the primary pedestrian areas and commercial uses are intended to be oriented within the BD Zones." (Rob Chave, PB Public Hearing, 2011.06.08) Edmonds City Council Draft Minutes April 5, 2022 Page 12 Packet Pg. 76 7.3.a - "He reminded the Board that multi -family residential and professional offices would be allowed to locate on the portions of ground floor space located outside of the designated street front areas and on the upper floors of all building in the BD zones." (Rob Chave, PB Public Hearing, 2011.06.08) Residential Use - BD1 GFSF o Revisions to the BD1 uses under Ord. 3955 where lead by Stephen Clifton (former Economic Development Director) o Focus was on clarifying uses allowed within the BD1 Ground Floor Store Front o The MF restriction in the use table was supposed to be a footnote: ■ Excerpt from PB Minutes 09/11/2013: Board Member Lovell requested an explanation of how the proposal would impact a property owner's ability to provide multi -family residential uses. Mr. Clifton answered that residential uses would not be allowed within the areas designated as BD1 GFSF. However, residential uses would be allowed behind the 45-foot street front spaces and in the upper floors. Mr. Chave suggested that it might be helpful to add a reference in the footnote to the applicable chapter in the code to provide more clarity. ■ Rather than a footnote, that clarification was added to the use table, but the intent was that it only applied to the BD1 zone Mr. Lien said when working through the entirety of the BD zones, it is clear that commercial area is only applied to the designated street front. All the discussion about the commercial ground floor and 45 feet is in regard to that designated street front map. That is how staff reached the interpretation that an entirely multifamily building could be located in the BD2 zone outside of the designated street front. Councilmember Paine thanked staff for that clarification, relaying it was good to hear the history. She observed the last time this was discussed was 9 years ago in 2013. Having worked with some community groups who pay close attention to the BD1 and all the business district zoning, she was very familiar with the BD1 restrictions but it was good to have the historical context. Councilmember Chen expressed appreciation for the history as it provided him knowledge for making a a decision. Based on this interpretation, he asked the definition for today's BD2 code, whether or not it N allowed residential. Mr. Lien answered it could be residential only outside the designated street front. o 0 Mayor Pro Tem Olson referred to staff's indication that Ordinance 3955 was for BD1 only, but the other W BD zones preexisted this ordinance so when it said BD1 that was not the only BD zone. Mr. Lien c answered the revisions in Ordinance 3955 were focused on the BD1 retail only and the intent of the E ordinance was to clarify the retail uses allowed in the BD 1 zone because the uses in the table weren't clear. He referred to the use table in 16.43.030 where a new column was added with this ordinance and several new uses listed to clarify retail uses that were allowed in the downtown retail core, the BD1 zone. a In reading the description of Ordinance 3955, it is clear the focus was only on BD1 zone. Mayor Pro Tern Olson said in just reading the code and not having all the background available, it was very reasonable for people to reach the conclusion they did and she had a difficult time getting over that interpretation. She asked how many times staff has approved projects that follow this interpretation of multifamily allowed on the bottom floor on undesignated street fronts. Mr. Lien answered two building have been constructed with residential uses within an undesignated street front; one building was multifamily only at the corner of 3' & Edmonds within the BD2 zone where there is no designated street front and the other was phase 1 of the post office site. For the building where the post office is located, the designated street front went halfway down the block from Main Street. Where the post office is located is a designated street front and there is commercial on the first floor; the other half of the building, Edmonds City Council Draft Minutes April 5, 2022 Page 13 Packet Pg. 77 7.3.a north of the post office, is all residential on the ground floor because it is outside the designated street front. Those are the only two projects outside the designated street fronts since the BD code was adopted. Mayor Pro Tem Olson said as someone who goes to DEMA and Chamber meetings, it seems that everybody is always looking for more commercial space. This was concerning to her especially when other people may look at the code and see that it is not allowed and may not be pursuing those things. She concluded it was another reason for extending the moratorium for two weeks, to give the council time to digest that. COUNCILMEMBER K. JOHNSON MOVED, SECONDED BY COUNCIL PRESIDENT PRO TEM BUCKSHNIS, TO AMEND TO EXTEND THE MORATORIUM TO MAY 17, 2022. Councilmember K. Johnson said she feels additional time is needed and two weeks may not be sufficient. There seems to be real confusion by the public and perhaps by council about what is a designated street front, whether it applies to this application and what conditions the council needs to consider changing to make the BD2 code more palatable. m Councilmember L. Johnson said given the explanation provided by staff showing how multifamily only is allowed and given that there is a moratorium based on an emergency situation and to allow staff time to create interim design standards to address gaps in codes that apply to sites, it appears staff has provided a interim design standards and explained how it came about that multifamily only is allowed in certain portions of the BD2 zone outside the designated street front map. She was challenged with determining how this would be considered an emergency to continue the moratorium as it appears the reasons that the council initially adopted the moratorium have been satisfied. Mr. Taraday answered he agreed with the c analysis that Mr. Lien provided in terms of how to interpret the existing zoning code, but wanted to 0 underscore a couple of the points Mr. Lien made to ensure the council digests them. It would be a v roundabout way of answering Councilmember L. Johnson's question. 0 0 Mr. Taraday continued, from the adoption of Ordinance 3700 until the adoption of Ordinance 3865, a four n year period from 2008 to 2011, an entirely residential building could not have been allowed anywhere in a the BD2 zone. In 2011 when Ordinance 3865 was adopted, a revision was made to the definition of N designated street front. The map is expanded but the effect is to leave small pockets of the BD zone where ,N there is no designated street front. It used to be there was designated street front everywhere in the BD zone due to the text. With the map amendment, it looks like it is being expanded because the map gets w bigger, but because of the text change, the actual effect is to remove the designated street front from certain portions of the BD zone. The effect of Ordinance 3865 is there can be entirely residential m buildings in pockets of the BD zone that do not have a designated street front. That was the case without a doubt from 2011 until 2014 when Ordinance 3955 was adopted. He understood that the way the table was 0 developed in Ordinance 3955 created some confusion. Q Mr. Taraday agreed with Mr. Lien when looking at the totality of code and the totality of the ordinances that it does not appear that when the city council adopted Ordinance 3955 in 2014 that it intended to undo the change made in 2011. There was no discussion of that, there is no mention of it in the whereas clauses; it seems to have been entirely focused on BD uses. In response to Councilmember L. Johnson's question about whether to extend the moratorium, he said there is potentially some value in a short extension because he had not had enough time to research whether the council understood in 2011 that there would be pockets where an entirely residential structure would be allowed and whether it was intended or was it an unintended consequence of the text change. That is relevant because in the same way that the design standards staff prepared were intended to fix an unintended consequence of the code, if it appears after studying the minutes, video and discussion that it was an unintended consequence of Ordinance 3865, the council could justify taking a crack at fixing that unintended consequence in the Edmonds City Council Draft Minutes April 5, 2022 Page 14 Packet Pg. 78 7.3.a same way it was fixing the design standards because the design standards did not apply to an entirely residential structure. Mr. Taraday continued, Mr. Lien did a great job explaining it tonight, but with an additional two weeks staff could put it in writing for the public to review and understand and there might be more information about what was really known and intended with Ordinance 3865. He acknowledged that after doing all this additional research, staff may return and say there wasn't discussion about the pockets of BD that do not have designated street fronts and the ramifications of that and then the council would need to decide what to do about that. He hoped this information was helpful to explain why a short extension of the moratorium would be appropriate. He did not think staff needed until May 17', that was more time than staff needed to put this explanation together in comprehensive way. Councilmember L. Johnson clarified that given the information provided, it rises to the level justifying the emergency definition to continue it until April 22"d. Mr. Taraday answered yes, because depending on what the additional research reveals, it is possible the council could be justified in doing something that addresses this designated street front situation. Council President Pro Tern Buckshnis said she just received all this information which should have been in the packet. Ordinance 3918, amending chapter 16.43 and 22.43 ECDC relating to the development relationship and design standards for downtown business zones, actually explains the zones and subdistricts: BD1 downtown retail, BD2 downtown mixed commercial, BD3 downtown convenience commercial, BD4 downtown mixed residential and BD5 downtown arts corridor and defines each BD zone. She has at least four other ordinances and did not know where this fits with the three that were highlighted. She believed more time was needed because in reading Ordinance 3918 which has not been rescinded, there is no way it is legal to have an apartment complex in a BD2 zone. There are other ordinances that are not being addressed such as Ordinance 3628. Councilmember Paine said after hearing all the background, once further research was done by the city c attorney and all the BD ordinance history was provided, she felt it was premature to extend the a moratorium to May and that two weeks would be more than adequate. She was not in favor of extending a the moratorium to May. N N Ln Councilmember Chen relayed staff said two weeks was enough time to develop the documented c explanation so the public and the council can have a better understanding of this issue. He preferred to w extend the moratorium to April 215Y and revisit it if necessary. m E Mayor Pro Tern Olson commented moratoriums have serious business impacts and because there is no certainty that more than a two week extension is necessary, she will vote no on the amendment and support the original two week extension. a UPON ROLL CALL, AMENDMENT FAILED (2-5), COUNCILMEMBER K. JOHNSON AND COUNCIL PRESIDENT PRO TEM BUCKSHNIS VOTING YES; COUNCILMEMBERS CHEN, TIBBOTT, PAINE AND L. JOHNSON AND MAYOR PRO TEM OLSON VOTING NO. Mr. Taraday restated the motion: TO ADOPT THE ORDINANCE HE CIRCULATED BEFORE THE MEETING, THE TITLE IS: AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, EXTENDING THE MORATORIUM ON THE ACCEPTANCE OF BUILDING PERMIT APPLICATIONS FOR BD2 ZONED LOTS THAT DO NOT FRONT ON A DESIGNATED STREET FRONT AS IMPOSED BY ORDINANCE 4247. Councilmember Tibbott agreed that was the intent of his motion. Edmonds City Council Draft Minutes April 5, 2022 Page 15 Packet Pg. 79 7.3.a Councilmember K. Johnson asked if the intent was to extend the moratorium to Tuesday, April 19t' or Thursday, April 215t. Mr. Taraday said the ordinance states April 21'. He did that intentionally not knowing what may be on the April 19t1' agenda, and he wanted to provide additional time in the event the council needed to adjourn meeting to another night that week to finish its business. MAIN MOTION CARRIED UNANIMOUSLY. 8. COUNCIL BUSINESS 1. INTERIM DESIGN STANDARDS FOR MULTIFAMILY -ONLY BUILDINGS IN THE BD2 ZONE Council President Pro Tern Buckshnis raised a point of order, stating this should not have been as part of the agenda due to extending the moratorium. Mayor Pro Tern Olson said it was relevant because the council may want to give input to staff for further work in order to move quickly past moratorium. Mr. Taraday agreed from a parliamentary standpoint, it was not out of order. It is on the agenda and with only a short extension of the moratorium, it would be helpful for staff to receive feedback from the council sooner rather than later. Mayor Pro Tern Olson suggested limiting the discussion to feedback regarding how it could be improved. Senior Planner Mike Clugston offered to provide last week's PPT again or just proceed to council discussion/questions. Councilmember L. Johnson said given the information the council heard earlier, it would be beneficial to have a shortened presentation. Mr. Clugston reviewed Interim Design Standards of Stand-alone multifamily building in BD2 zone, explaining the intent of the interim design standards was to apply them to the parcels on the edge of the BD2 zone outlined in red on the map that do not have a designated street front: !• Designated Street Front* - v h�3 9T EY Sz DALEY ]ST 802 ST BELL ST aoa 802 eoi I ❑nrro L x T MAPLE ST ry ALDER Si 4 a r� A - ^ ALDER 5T E rT WALNUT gY WALNUT S i t 80, Nd LL WAY Edmonds City Council Draft Minutes April 5, 2022 Page 16 Packet Pg. 80 7.3.a Standards are intended to apply to two situations 1. Property is adjacent to R-zoned property, and/or 2. Property is adjacent to other BD2 property Proposed design standards o Materials ■ Benefits - Breaks up massing; strengthens identity - Preferred exterior materials: natural stone, wood, architectural metal, brick, and glass - Manmade okay if made to look like preferred - Photos of projects using more traditional building materials o Street -side amenity space ■ Benefits - Results in setback to the street to serve as amenity space - Activates street front to improve the pedestrian experience - Strengthens pedestrian access and site identity ■ Plan view - Street -side Amenity Space N - 5% of lot area must be provided +; - Shall be between building and sidewalk only and open to sky - Must include landscaping, seating, art, etc. ■ Section Cut - Street Facing - Street -side amenity space area excludes any private amenity space area that is provided at the front of the building - Canopy/awnings required and does not impact amount of street -side amenity area o Private amenity space ■ Benefits 0 - Improves livability for smaller residential units c - Allows for architectural discretion to design amenity space to align with building character, orientation and style c - Provides additional articulation of massing, adds interest to the facade and increases a `eyes on the street' thereby improving safety Q ■ Plan View - Private Amenity Space N - 10% project area o - Balconies, decks, patios, yards c - Together with a dwelling unit or grouped for resident use w - If with individual units, > 40 sf - 50% of required area can be achieved with a roof top deck E ■ Section Cut - Adjacent Property - Balconies can project 5' into setback from R-zone property - Decks and patios 10' a Councilmember Paine said she did not have any trouble with most of the interim design standards, but wanted to understand the impact of removing CA, "A maximum of 50% of the required private amenity space may be provided as roof top deck. Deck railings may...". Mr. Clugston answered it would limit the ability of designers to provide private amenity space. They could probably do it in other ways such as a recessed balcony. The intent is to use the roof top as a gathering space for residents. Similar features are allowed to exceed the height in all zones such as elevator penthouses, chimneys, etc. This is an example of what could be on a roof top in a dense downtown area. Councilmember Paine said amenity space that was not on the roof would provide articulation and modulation on the building sides so it wasn't a giant mass and such a square. Grooves provide sightlines, a square does not. Having a roof top deck seems to shift that visual so it is not really community friendly. Edmonds City Council Draft Minutes April 5, 2022 Page 17 Packet Pg. 81 7.3.a Mr. Clugston said that is an option; other zones in Edmonds such as the General Commercial and Westgate Mixed Use allow roof top decks. Councilmember Paine said she was open to considering it in the multifamily design standards that will have a public process, but preferred to have the standards be tighter now and be more generous when there was a public process. Ms. McLaughlin said she could understand what Councilmember Paine was saying about having it be part of the required private amenity space and asked if she would be opposed to allowing roof top amenity space after they had met their standards. For instance, if the developer already met their private amenity space per the interim design standards and chose to do a roof top deck, would that be allowed. Councilmember Paine said she do not know how she felt about that, she has the square in her head. Ms. McLaughlin said that would be solved via the private amenity space; it was her understanding Councilmember Paine did not want the roof top deck to count toward that because she wanted further articulation. She could see that point of view but wanted to clear whether the desire was to prohibit roof top decks. Councilmember Paine said visual examples would be helpful. She hoped to avoid a block with people partying on top of the building. Councilmember K. Johnson agreed with idea of maintaining the private amenity space and once that has been met, whether there is a roof top deck is inconsequential to the design standard. Council President Pro Tern Buckshnis agreed with Councilmembers Paine and K. Johnson. She did not want people hanging out on decks, hanging over and looking and waving at people down on Main Street. There is nothing in the code that says decks on a roof top are considered open space. She wanted to be conscientious of that and not turn into Seattle where people hang out on decks waving at everybody — walking by. She referred to a statement last week that a traffic analysis had been done, but now staff indicates no traffic analysis had been done and that it would come later. Ms. McLaughlin said at the last G council meeting there was a question regarding the project development process for this particular project, c specifically what types of studies are requested during project review and a traffic study was one of the cc questions. Traffic is typically evaluated in any project; in this project, which is not the subject of tonight's c review, the traffic analysis yielded less than 25 PM peak hour trips. When a preliminary traffic analysis a results in less than 25 PM peak hour trips, a full traffic study is not required because the impacts per hour a on the street network are negligible. N N Ln Council President Pro Tern Buckshnis questioned 25 peak hour trips with the addition of at least 24 cars. c Ms. McLaughlin answered international transportation engineering guidelines guide trip generation w analysis. Public Works leads this process and the engineering team can provide more detail. It is a very standardized methodology for determining peak hour trips in different types of land use. E Council President Pro Tern Buckshnis referred to Ordinance 3918 which is very explanatory about the design standards in BD zones but doesn't say anything about roof top decks. Mr. Clugston said he would a need to look at the code and report back. Council President Pro Tem Buckshnis asked if staff had spoken to the developer regarding mixed use versus fully residential since it is in a BD2 zone. Mr. Clugston answered this is a discussion on interim design standards for buildings in the BD2 zone. Councilmember Chen referred to an area outlined in red south of Main and east of 6t' on the map of designated street fronts and areas without designated street fronts. He asked if the Bellmont Building at 600 Bell was in the BD2 zone. Mr. Clugston answered that is in a multifamily zone. Councilmember L. Johnson asked about the design standards and allowances for roof top decks or if the interim standards were allowing something that did not currently exist. She preferred to have that go through the more lengthy process with the overall multifamily design standards. She was concerned with adding something like that through these interim design standards if it did not already exist. Edmonds City Council Draft Minutes April 5, 2022 Page 18 Packet Pg. 82 7.3.a Councilmember Tibbott said he was interested in the purpose of transition zones. There are very intensive uses in BD1, less intensive uses in BD3 and BD2 seems to be somewhat of a transition between those two. He asked the purpose of a transition zone and what the difference would be between mixed use and a mix of uses in BD2. Ms. McLaughlin answered the term transition zone is something that has used in staff s presentations. As the public mentioned, it is not found in the zoning code. In her professional judgment, transitional zones are meant to taper out the intensity of a mix of uses that are often found in a downtown core. It affords a larger variety for developers to choose from with regard to market demand. There is a typology that is more suited to a higher density retail core for in downtown core for mixed use buildings. With regard to a mix of uses, tapering away from the retail core, it allows for a variety of uses that still support, as stated in the comprehensive plan, the intensity that happens in the core and supports the retail and commercial uses by providing residences and other uses that help keep that space lively and vibrant. Councilmember Tibbott referred to the photographs on packet page 107 of the North Sound Center and the post office building that have modulation and articulation in the rooflines and the sides. He asked staff to address how the articulation and design features help with good design for the City. Mr. Clugston said these buildings illustrate human scale. The lower buildings on Main Street are only 15' tall so they definitely have human scale but the Starbucks building on the corner and the post office buildings are definitely not monolithic blocks, they have elements that provide modulation, different eaves, etc. The Graphite building also has a lot going on and even on the North Sound building, there is modulation using colors, materials and windows to create human scale. Councilmember Tibbott said the proposed interim design standards for BD2 would be in line with this kind of modulation and natural materials and would help tie all the BD zones to downtown. Mr. Clugston agreed that was the intent. Ms. McLaughlin advised the proposed interim design standards would be used in combination with the existing design standards that talk about mimicking historic patterns, human scale, etc. and would not be used in isolation. The whole package of applicable design standards are in the council packet. Mayor Pro Tem Olson said if a roof top deck was included, she agreed it should be recessed from the N edge so people could not look into windows on surrounding buildings, that was good input from the Ln architect during the public hearing. She will listen to that public comment again to ensure she considered c everything that was mentioned. She encouraged staff to consider that comment and other comments from w the public. If councilmembers objected to the idea of a roof top deck, she suggested perhaps it could be allowed with a conditional use permit so the surrounding residents could weigh in. Councilmember Tibbott said it was clear from the council's discussion that clearer design standards were needed for a roof top deck. He asked what happened if a design was proposed that did not meet the design a standards. Mr. Clugston said the developer would be sent back to the drawing board. Councilmember Tibbott asked if the proposal would be denied. Mr. Clugston said when staff or the ADB is reviewing a project, the goal is not to deny but to get them to something that is code compliant that also meets the design guidance in the comprehensive plan. Councilmember Tibbott summarized they would need to meet the design standards before it was approved for construction. Mr. Clugston answered yes, or before it was conditionally approved. 2. 2022 PROS PLAN DRAFT REVISION PROPOSAL Parks, Recreation, Cultural Arts and Human Services Director Angie Feser said the final draft PROS Plan is currently under council consideration for approval. After robust public engagement and considerable public comment since the January 7t' draft release, the plan is in its last stage of council review and revision. Usually in this phase council has the option of approving the final draft as recommended by the Edmonds City Council Draft Minutes April 5, 2022 Page 19 Packet Pg. 83 7.3.a Planning Board or make revisions to the final draft. At the conclusion of the public hearing on March 221, council asked staff for a proposal to incorporate a wide range of revision considerations requested by the council. Tonight is a presentation on that proposal. The current proposal developed by working with council leadership is to form a 2-3 person council task force consisting of councilmembers, staff and the consultant to work through the council comments, group them by subject matter, and determine how to incorporate them in the PROS Plan. She envisioned 1-2 meetings involving herself, the consultant and the councilmembers. She gathered all the comments including those made at the last council meeting and emails sent since then and those would be presented to the task force to work through as a group. The revisions would be brought back to the council through a public process in a revision table similar to the one created for the comments at the Planning Board. During that process, the Planning Board responded to about 100 comment to the PROS Plan; the table showed how the comments were grouped by subject matter and addressed in the PROS Plan with revisions shown in red edits. The public would have an opportunity to see and comment on the revisions. The consultant's original scope of work has been completed; the additional work with the task force is estimated to cost an additional $6800-$8000 depending on time and scope. Ms. Feser said another option that was not included in the packet but that has been discussed during in the last couple days is for staff and the consultant to gather comments made by council and come back to council with the proposed changes without using a task force. That would shorten the time period, reduce the consultant's fee considerable. That is the typical, traditional option. Mayor Pro Tem Olson observed it would cost less for the consultant to work on it without a task force. Ms. Feser said she has all the comments from the last meeting and various emails and would work with the consultant and bring those forward in a very transparent manner, such as the revision table that was done for the Planning Board to show the proposed changes. Councilmember Tibbott assumed if staff were to bring back the revisions, they would include the gaps c that have been identified over the last couple months and the council could then approve or reject the a revisions. He said that sounded like an expedient way to move forward. Ms. Feser said a table of the a revisions could be created and the council could approve/not approve each one or make further revisions N to what is proposed. Ln 0 Councilmember Paine said however the process proceeds, it needs to be transparent. There has been a lot w of public input and the outreach was remarkably well done with a lot of input through various methodologies and it is statically significant. She said anything "that goes through this little black box" E could possibly undo all that transparency and equity that occurred during the PROS Plan process. She requested whatever happens, it not go into a dark hole without the public. If the council proceeds with option 2 with the director and consultant working on it, that typically would not need to be publicized. If a it was councilmembers, the director and consultant, it could be available via Zoom so it was visible to the public so there would be some level of transparency. Her biggest concern was undoing all the great equity and transparency that was done over the last several months. Councilmember K. Johnson presented a third option; Ms. Feser indicated she has summarized all the comments that came in through the planning board process and planned to summarize the council comments, but in addition there were additional oral and written public comments as well as comments at the public hearing. She suggested including all the comments that came in after the planning board during the council process as well as the city council's comments. Ms. Feser agreed it would be appropriate to create a document that includes all the comments made between the planning board and council presentation. Edmonds City Council Draft Minutes April 5, 2022 Page 20 Packet Pg. 84 7.3.a Councilmember Chen agreed with Councilmember K. Johnson about including verbal and written comments as well as the council's input. He preferred to have staff and the consultant compile the amendments and bring it back to council. That would be less time consuming, less costly and more transparent. Council President Pro Tern Buckshnis agreed it would be best if Ms. Feser worked with the consultant. She asked if the amendments would include the addition of an implementation chapter. Many people have repeated themselves weekly so in her opinion staff has enough information. She observed the survey is one component of the PROS Plan; the reason so many environmental and nearshore estuary issues were raised was because that was not addressed in the survey. She wanted to ensure there was an implementation chapter to assist with grant writing, noting the City just received over $20 million for Highway 99. She summarized it will be an open and transparent process, and no one's comments will be diluted. Council is available to help and she preferred the traditional method. With regard to comments after the public outreach process, Councilmember L. Johnson said the majority of those comments have been provided at council meetings or emailed. Not everyone is comfortable attending meetings or organized enough to submit their comments. If people still want to submit comments, she asked where they should be sent and what was the deadline. She asked if there would be any outreach for addition comments. Ms. Feser said there is a specific email for comments on the PROS Plan, prosplankEdmondswa.gov. A schedule will be established and distributed including the mailing list of individuals involved with the process who requested to be on a notification email list, the typical avenues such as social media as well as other avenues to get the word out. The council packet is available the Friday before council meetings which provides an opportunity for the public to review materials and comment via email to the council and/or staff or at council meetings, Part of reason the packets related to the PROS Plan have been so large is because all the comments have been included. That has been the practice and staff will continue collecting them up to the publication of the packet. Councilmember L. Johnson said it takes a certain amount of availability and know how to do this. Going out again and opening the opportunity for comment risks diluting the detailed, expansive and statistically significant outreach. She was hoping there was a good way to balance that with the comments that are still being submitted. COUNCILMEMBER TIBBOTT MOVED, SECONDED BY COUNCIL PRESIDENT PRO TEM BUCKSHNIS, TO USE OPTION 2 THAT WAS PRESENTED THIS EVENING. MOTION CARRIED UNANIMOUSLY. Mayor Pro Tern Olson proposed a 5 minute break and to adjourn at 10:30 p.m. because the meeting started late. Mr. Taraday recommended a motion to extend before the break. COUNCILMEMBER PAINE MOVED, SECONDED BY COUNCILMEMBER CHEN, TO EXTEND TO 10:30. MOTION CARRIED UNANIMOUSLY. Mayor Pro Tem Olson declared a 5 minute recess at 9:55 p.m. 3. RESIDENTIAL OCCUPANCY CODE AMENDMENTS INTRODUCTION Environmental Program Manager Kernen Lien reviewed: 0 Changing concept of Family o What is a family? ■ Changes across time and cultures ■ Traditionally two or more people related by blood and marriage Edmonds City Council Draft Minutes April 5, 2022 Page 21 Packet Pg. 85 N N Ln 0 0 w c m E 0 2 Q 7.3.a ■ Modern families include single parent households, foster families, same -sex couples, child free families and many variations of the traditional norms ■ Some people do not grow up with the family of orientation but become part of a stepfamily or blended family ■ Updated definitions of family provide a more realistic and inclusive definition of family SB 5235 0 2021 State Legislation o Prohibits local governments from limiting the number of unrelated persons occupying a home o Exceptions for short-term rentals, Building Code occupancy loads, some group homes o Also addressed owner occupancy requirements for Accessory Dwelling Units (Governor Vetoed Section) Conflicting Edmonds Community Development Code o Definition of Family -ECDC 21.30.010 A. Family means individuals consisting of two or more persons related by genetics, adoption, or marriage, or a group of five or fewer persons who are not related by genetics, adoption, or marriage and none of whom are wards of the court unless such wards are related by genetics, adoption, or marriage to all of the members of such group living in a dwelling unit. D. Calculation of Residents 1. When one or more unrelated persons reside with a family whose members are related by genetics, adoption or marriage, the total number of residents shall not exceed five persons except as provided in subsection (D)(2) of this section. 2. A family unit consisting entirely of persons related by genetics, adoption or marriage may rent a room to a total of two additional renters, or up to two students as a part of a recognized foreign exchange program U Proposed Code Amendments c o Removes Residential Occupancy Limits per State Legislation o Strengthens Structural / Element requirements for Single Family Dwellings (One Water, Gas 0- and Electric Meter ... Common Access to Rooms) a o Maintains Limits on Number of Dwellings in Single Family Zoning Q o Maintains Restrictions on Group Homes N o Definition of Family - 21.30.010 0 ■ Removes occupancy limitation c Family means individuals related or unrelated by w geneties, adoption, or- gr-attp of five or- fewer- per -sons who are not related E living in a dwelling unit. ■ Removed subsection to calculate occupancy limits (Sub D) a ■ Maintains subsections on Group Living (Sub B) and Exclusions from Family Definition (Sub C) ■ Maintains provisions limiting rental of ADU to either primary house or ADU ■ Maintains provision allowing normal hosting activities (guests and visitors) o Dwelling Unit Definitions ■ 21.90.080 Single-family dwelling unit - Strengthens and adds criteria for definition - Maintains requirement for one family and one dwelling unit per lot - Adds requirement to: • Be limited to one mailbox, water meter, gas meter and electric meter (Properties with an approved ADU may have an additional mailbox) Have common access to common use of all living, kitchen, and eating areas Edmonds City Council Draft Minutes April 5, 2022 Page 22 Packet Pg. 86 7.3.a ■ 21.20.050 Dwelling unit - Strengthens and aligns better with State's definition - Add portion that state it includes permanent provisions ,for living, sleeping, eating, cooking and sanitation. o Chapter 20.21 ECDC - ADU ■ 20.21.030 Criteria for attached accessory dwelling units. D. Add one gas meter and provision for an addition mailbox F. Occupancy - Removes occupancy limits and exceptions for nurses and caregivers - Maintains owner occupancy requirements ■ 20.21.020 Density limitation -Limitation on the total occupancy o Removes reference to the exceptions listed in 20.21.030 o Maintains the density limits for ADUs Next Steps o Public hearing o Adoption following public hearing Councilmember Tibbott said the planning board had this discussion when he was on the board ages ago. He recalled the same question, what is a family, and was glad that finally some changes have been made and he was not surprised this was coming to council at this point. He asked if a single family residence with two kitchens with people living on multiple floors was still a single family residence. Mr. Lien said two kitchens in houses is becoming more common, particularly in larger houses. The question is whether they are two separate living areas or if there is common access to the areas. As long as there is common access throughout the house, it is still single family. Councilmember Tibbott asked about a locked door between the first and second floors. Mr. Lien said then it would not have common access and it was not single family. Councilmember Paine said she encountered the definition of family in an HOA code, relaying her 'o understanding this would not affect HOAs in the community. Mr. Lien answered this change applied to a how family is defined in the City code and zoning code. CC&RS could have additional restrictions about a who is allowed to live in homes, but that is not affected by this. N Ln Councilmember Chen said this may sound funny but it is a serious question. The language does not c exclude animals and he asked if dogs or cats were considered family. Mr. Lien said other sections of the W code limit the number of domestic animals; he recalled five domestic animals were allowed in single c family zones. While many people think of their pets as family, they are not included in this definition. E Councilmember L. Johnson assumed the reason for doing this was to not be discriminatory regarding what defines a family. If that was the case, she asked why the City would allow HOAs to be a discriminatory regarding what defines a family. That has been done in the past and she questioned why the City would allow it to continue. Mr. Lien referred to senior living 55 and older communities that can be located in single family zones but have private restrictions on residents. There are a lot of CC&RS in the City, the City is involved with compliance with zoning; if they are more restrictive, they are enforced by the HOA. City Attorney Jeff Taraday said the legislature clearly told cities what they cannot do but did not take the next step to regarding how HOAs define a family. One is a regulation of a private entity and the other is what a city does with its police power. The question is whether the city can use its police power to do what the legislature did not do, prohibit that type of private regulation through an HOA. He would need research that if it was something the council was interested in pursuing. In general, the City does not place restrictions on what HOAs can do via their neighborhood restrictions. The City has laws that apply Edmonds City Council Draft Minutes April 5, 2022 Page 23 Packet Pg. 87 7.3.a citywide but do not generally target HOA with special focus. That was not to say that the City can't, but he was not certain. Councilmember L. Johnson said it deserves more thought; in the past HOAs have discriminated based on race, gender, etc. and there is a reason the state did this. She acknowledged there were certain things the City would not want to tell HOAs that they could/could not do, but if an HOA allowed a family of 3-4 related people but not 3-4 unrelated people, that could be discriminatory. She reiterated there is a reason the state did this and it was worth additional conversation. Mayor Pro Tem Olson asked if having a public hearing needed to be voted on by council. Mr. Lien said code amendments require a public hearing and the date needs to provide enough time for notice. He can work with Mayor Pro Tem Olson on the schedule. COUNCILMEMBER PAINE MOVED, SECONDED BY COUNCILMEMBER L. JOHNSON, TO HAVE A PUBLIC HEARING ON RESIDENTIAL OCCUPANCY CODE AMENDMENTS. MOTION CARRIED UNANIMOUSLY. 4. SPECIAL EVENT PERMITS AND AMENDMENTS TO ECC TITLE 4 LICENSES Mayor Pro Tem Olson requested City Clerk Scott Passey provide an quick introduction, noting there have been some emails submitted with questions. Mr. Passey said he had more than a couple minute of introduction. There is a lot of information and he did not want to give this item short shrift because it has been in the works for literally years. This proposal was developed prior to COVID and then the idea of special events became rather superfluous given other priorities that arose. He introduced this to the PSPP committee last September and they recommended a presentation to full council. He explained the City has administered a special event permit program for many years, however, there is no adopted City code that outlines the process or criteria governing the issuance of special event permits. Mr. Passey continued, the intent of this proposal is to codify the process for permitting special events that n impact City right-of-way, public property and other facilities or services. These special events enhance the community and provide benefits to the citizens through the creation of venues for expression and a entertainment that are not normally provided as part of government services. A new chapter is proposed cm to Title 4, Chapter 4.100, special event permits, that will provide a clear and efficient process for Q permitting special events within the City. Mr. Passey said he has a lot more information. w Mayor Pro Tem Olson said she want to have this introduced and encouraged councilmembers to review E the information and contact Mr. Passey with any questions so when it comes back, the council is prepared to take action or not. Q Councilmember Paine suggested scheduling this sooner rather than later as it has been on the schedule for some time. She noted there may be time on April 26t1'. There are a lot of summer events, and it would be helpful to have this codified and announced in advance. Mayor Pro Tem Olson shared that prioritization and assured it would be scheduled as soon as possible. 9. MAYOR'S COMMENTS 10. COUNCIL COMMENTS Mayor Pro Tem Olson felt strongly she needed to make this statement based on repetitive comments by the audience regarding the use of the hybrid option. "This city council voted unanimously to conduct our meetings in a hybrid format. This had something to do with continuing uncertainties related to COVID and something to do with feeling that hybrid is the way of future and that we may as well just get on Edmonds City Council Draft Minutes April 5, 2022 Page 24 Packet Pg. 88 board. This unanimous decision to go hybrid makes participation full participation whether a councilmember is here in chambers or on Zoom. As such, I want to make sure the public is aware that the councilmember participating on Zoom is serving you fully. In fact if you really want to see her in action at her best, I recommend you watch the Parks & Public Works Committee meeting next Tuesday, April 12t', 7:30 — 9:30 pm." Councilmember L. Johnson announced the state passed a transportation bill, Move Ahead Washington, and Edmonds received $22.5 million for the Highway 99 revitalization project. She thanked everyone involved in that, noting it is an area that really needs focus and dedication and the funds will go a long way toward that. Councilmember Paine commented this has been an interesting meeting and she liked having these topics come up. She hoped the council could get through things more quickly and was interested in finding additional things to cover as a council. There are a lot of things on the to-do list and it would be great to start looking at them. She looked forward to a productive spring and summer. Council President Pro Tern Buckshnis thanked Mayor Pro Tern Olson for her comments about hybrid meetings. She recalled the late great Peggy Olson who attended meeting and was unable to speak. Everyone needs to realize that councilmembers have their unique way of expressing their opinion either on Zoom or on the dais. She thanked the people who continue to call, text, and email her. Councilmember Chen thanked the public for their participation. He was glad to see the neighborhood City office, although he would like to call it a remote police station. After the grand opening, he stopped by a few times and found the doors closed. He was happy to see lights on this morning when he stopped by and encouraged the public to use that venue to access City services. He thanked staff for their efforts related to the neighborhood office and the city council for funding it. Councilmember K. Johnson said it was good to see Susie Schaefer here tonight and to have her read the c governor's proclamation about native plants. She was glad to hear the demonstration garden was open and a that a lot of native plants have been transferred to City Park. She recalled when Councilmember Tibbott a and she were on the transportation commission over a decade ago, one of their efforts was Highway 99. N She was glad the legislature was able to put together a package of badly needed improvements. Ln 0 0 11. ADJOURN w c With no further business, the Council meeting was adjourned at 10:27 p.m. °' E Q Edmonds City Council Draft Minutes April 5, 2022 Page 25 Packet Pg. 89 7.4 City Council Agenda Item Meeting Date: 04/19/2022 Approval of payroll and benefit checks, direct deposit and wire payments. Staff Lead: Megan Menkveld Department: Administrative Services Preparer: Lori Palmer Background/History Approval of payroll checks #65025 through #65027 for $6,090.18 dated April 5, 2022, payroll direct deposit for $704,391.35, benefit checks #65028 through #65032 and wire payments for $647,018.48 for the pay period March 16, 2022 through March 31, 2022. Staff Recommendation Approval of 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: 03-16-22 to 03-31-22 benefit checks summary report 03-16-2022 to 03-31-2022 payroll earnings report Packet Pg. 90 Benefit Checks Summary Report City of Edmonds Pay Period: 1,044 - 03/16/2022 to 03/31/2022 Bank: usbank - US Bank Check # Date Payee # Name Check Amt 65028 04/05/2022 bpas BPAS 12,581.99 65029 04/05/2022 jhan JOHN HANCOCK 106.96 65030 04/05/2022 flex NAVIA BENEFIT SOLUTIONS 3,434.56 65031 04/05/2022 icma VANTAGE TRANSFER AGENTS 304884 5,529.84 65032 04/05/2022 afscme WSCCCE, AFSCME AFL-CIO 2,347.80 24,001.15 Bank: wire - US BANK Check # Date Payee # Name Check Amt 3344 04/05/2022 pens DEPT OF RETIREMENT SYSTEMS 313,693.81 3346 04/05/2022 aflac AFLAC 4,148.04 3348 04/05/2022 wadc WASHINGTON STATE TREASURER 28,948.91 3349 04/05/2022 us US BANK 139,756.77 3350 04/05/2022 mebt WTRISC FBO #N317761 129,039.51 3352 04/05/2022 pb NATIONWIDE RETIREMENT SOLUTION 6,611.29 3353 04/05/2022 oe OFFICE OF SUPPORT ENFORCEMENT 819.00 623,017.33 Grand Totals: 647,018.48 7.4.a vi a� v r m Direct Deposit m 0.00 0.00 cv 0.00 0 0.00 0.00 0 a 4- 0 0.00 0 L 0. Q Q Direct Deposit V_ 0 0.00 0.00 L 0.00 0 0.00 E 0.00 E 0.00 u3i 0.00 N Y V N 0.00 v .r 0.00 c m N N r Cl? CO) O O r N N t0 A O 4/1/2022 Packet Pg. 91 Payroll Earnings Summary Report City of Edmonds Pay Period: 1,044 (03/16/2022 to 03/31/2022) Hour Type Hour Class Description Hours Amount 111 ABSENT NO PAY LEAVE 181.00 0.00 112 ABSENT NO PAY NON HIRED 80.00 0.00 121 SICK SICK LEAVE 586.00 24,144.91 122 VACATION VACATION 760.00 31,319.22 123 HOLIDAY HOLIDAY HOURS 70.00 2,720.69 124 HOLIDAY FLOATER HOLIDAY 38.00 1,093.44 125 COMP HOURS COMPENSATORY TIME 190.75 6,991.05 129 SICK Police Sick Leave L & 1 36.00 1,587.75 130 COMP HOURS Holiday Compensation Used 12.50 492.05 135 SICK WASHINGTON STATE SICK LEAVE 4.00 133.73 141 BEREAVEMENT BEREAVEMENT 27.00 843.06 149 KELLY DAY KELLY DAYS BUY BACK 48.00 2,127.88 150 REGULAR HOURS Kellv Day Used 175.50 7,672.20 151 COMP HOURS HOLIDAY COMP BUY BACK 48.00 1,868.40 152 COMP HOURS COMPTIME BUY BACK 139.50 6,492.96 153 HOLIDAY HOLIDAY BUY BACK 40.00 2,024.91 154 HOLIDAY FLOATER HOLIDAY BUY BACK 9.00 312.34 155 COMP HOURS COMPTIME AUTO PAY 385.95 21,248.37 157 SICK SICK LEAVE PAYOFF 240.50 13,178.34 158 VACATION VACATION PAYOFF 112.28 4,323.83 160 VACATION MANAGEMENT LEAVE 1.00 52.63 161 VACATION VACATION PREMIUM PAYOFF 53.75 2,147.10 170 REGULAR HOURS COUNCIL BASE PAY 700.00 9,916.62 174 REGULAR HOURS COUNCIL PRESIDENTS PAY 0.00 300.00 175 REGULAR HOURS COUNCIL PAY FOR NO MEDICAL 0.00 4,055.30 190 REGULAR HOURS REGULAR HOURS 18,615.20 739,074.79 194 SICK Emergency Sick Leave 122.00 3,724.76 195 REGULAR HOURS ADMINISTRATIVE LEAVE 151.50 5,127.73 196 REGULAR HOURS LIGHT DUTY 223.00 9,591.05 210 OVERTIME HOURS OVERTIME -STRAIGHT 14.00 477.04 215 OVERTIME HOURS WATER WATCH STANDBY 72.00 4,077.30 216 MISCELLANEOUS STANDBY TREATMENT PLANT 16.00 1,452.66 220 OVERTIME HOURS OVERTIME 1.5 486.75 39,734.75 225 OVERTIME HOURS OVERTIME -DOUBLE 3.00 182.91 400 MISCELLANEOUS MISC PAY 0.00 -104.21 04/01/2022 Packet Pg. 92 Payroll Earnings Summary Report City of Edmonds Pay Period: 1,044 (03/16/2022 to 03/31/2022) Hour Type Hour Class Description Hours Amount 403 MISCELLANEOUS PREMIUM PAY 0.00 69,997.50 405 ACTING PAY OUT OF CLASS - POLICE 0.00 503.76 410 MISCELLANEOUS WORKING OUT OF CLASS 0.00 381.05 411 SHIFT DIFFERENTIAL SHIFT DIFFERENTIAL 0.00 1,362.26 600 RETROACTIVE PAY RETROACTIVE PAY 0.00 182.81 602 COMP HOURS ACCRUED COMP 1.0 80.25 0.00 604 COMP HOURS ACCRUED COMP TIME 1.5 362.50 0.00 903 MISCELLANEOUS CLOTHING ALLOWANCE 0.00 225.00 acc MISCELLANEOUS ACCREDITATION PAY 0.00 140.39 acs MISCELLANEOUS ACCRED/POLICE SUPPORT 0.00 148.12 colre MISCELLANEOUS Collision Reconstructionist 0.00 92.72 cpl MISCELLANEOUS TRAINING CORPORAL 0.00 185.44 crt MISCELLANEOUS CERTIFICATION III PAY 0.00 308.91 cs SICK Converted Sick Hours -399.00 0.00 deftat MISCELLANEOUS DEFENSE TATICS INSTRUCTOR 0.00 171.68 det MISCELLANEOUS DETECTIVE PAY 0.00 127.02 det4 MISCELLANEOUS Detective 4% 0.00 895.02 ed1 EDUCATION PAY EDUCATION PAY 2% 0.00 717.15 ed2 EDUCATION PAY EDUCATION PAY 4% 0.00 772.80 ed3 EDUCATION PAY EDUCATION PAY 6% 0.00 6,611.64 firear MISCELLANEOUS FIREARMS INSTRUCTOR 0.00 461.43 furls SICK FAMILY MEDICAL/SICK 16.00 1,097.20 k9 MISCELLANEOUS K-9 PAY 0.00 273.06 less MISCELLANEOUS LESS LETHAL INSTRUCTOR 0.00 88.70 Iq1 LONGEVITY LONGEVITY PAY 2% 0.00 941.49 Ig11 LONGEVITY LONGEVITY PAY 2.5% 0.00 527.63 Ig12 LONGEVITY Lonqevity 9% 0.00 4,697.39 Ig13 LONGEVITY Longevity 7% 0.00 945.39 Ig14 LONGEVITY Longevity 5% 0.00 706.98 Iq2 LONGEVITY PAY LONGEVITY PAY 4% 0.00 259.00 Iq4 LONGEVITY Longevity 1 % 0.00 401.43 Iq5 LONGEVITY Lonqevity 3% 0.00 1,446.77 Iq6 LONGEVITY Lonqevity .5% 0.00 294.14 Iq7 LONGEVITY Lonqevity 1.5% 0.00 360.52 Iq8 LONGEVITY Lonqevity 8% 0.00 252.04 04/01/2022 Packet Pg. 93 Payroll Earnings Summary Report City of Edmonds Pay Period: 1,044 (03/16/2022 to 03/31/2022) Hour Type Hour Class Description Hours Amount mtc MISCELLANEOUS MOTORCYCLE PAY 0.00 127.02 ooc MISCELLANEOUS OUT OF CLASS 0.00 431.45 pds MISCELLANEOUS Public Disclosure Specialist 0.00 103.70 pfml ABSENT Paid Family Medical Leave 60.00 0.00 pfmp ABSENT Paid Familv Medical Unpaid/Sup 113.68 0.00 pfms SICK Paid FAMILY MEDICAL/SICK 56.32 2,069.78 phv MISCELLANEOUS PHYSICAL FITNESS PAY 0.00 2,689.06 prof MISCELLANEOUS PROFESSIONAL STANDARDS SER 0.00 201.50 sdp MISCELLANEOUS SPECIAL DUTY PAY 0.00 329.16 sqt MISCELLANEOUS ADMINISTRATIVE SERGEANT 0.00 201.50 st REGULAR HOURS Serqeant Pay 0.00 151.13 traf MISCELLANEOUS TRAFFIC 0.00 127.02 vab VACATION VACATION ADD BACK 204.64 0.00 vap VACATION Vacation Premium 106.25 3,997.02 24,242.82 $1,054,390.34 Total Net Pay: $710,481.53 7.4.b r Q 04/01/2022 Packet Pg. 94 7.5 City Council Agenda Item Meeting Date: 04/19/2022 Approval of claim checks and wire payment. Staff Lead: Dave Turley Department: Administrative Services Preparer: Nori Jacobson Background/History Approval of claim checks #251938 through #252011 dated April 7, 2022 for $365,689.18 (re -issued check #251968 $6,752.66), claim checks #252012 through #252115 dated April 14, 2022 for $683,274.77 and wire payment of $14,319.45. Staff Recommendation Approval of claim checks and wire payment. Narrative In accordance with the State statutes, City payments must be approved by the City Council. Ordinance #2896 delegates this approval to the Council President who reviews and recommends either approval or non -approval of expenditures. Attachments: claims 04-07-22 claims 04-14-22 wire 04-14-22 FrequentlyUsedProjNumbers 04-14-22 Packet Pg. 95 7.5.a vchlist 04/07/2022 10 :26:59AM Bank code : usbank Voucher Date Vendor 251938 4/7/2022 076040 911 SUPPLY INC Voucher List City of Edmonds Page 0 Invoice PO # Description/Account Amoun r c INV-2-16482 INV-2-16482 - EDMONDS PD - MCIN DET. POLOS 1 BLK 1 NAVY >, 001.000.41.521.21.24.00 85.9£ a NAME TAPES - 2 L_ 001.000.41.521.21.24.00 16.0( 3 PATCH INSTALL - 2 c 001.000.41.521.21.24.00 6.0( 10.1 % Sales Tax � 001.000.41.521.21.24.00 10.91 (D INV-2-16910 INV-2-16910 - EDMONDS PD- SAUN U BALLISTIC PANELS E 001.000.41.521.22.24.00 960.0( R CONCEALABLE CARRIER ,- 001.000.41.521.22.24.00 93.0( o TRAUMA PLATE > 001.000.41.521.22.24.00 26.0( a EXTERNAL CARRIER a 001.000.41.521.22.24.00 225.0( Q BIANCHI DBL MAG POUCH N 001.000.41.521.22.24.00 39.5( ti 10.1 % Sales Tax 9 001.000.41.521.22.24.00 135.7' INV-2-17040 INV-2-17040 - EDMONDS PD - SCIN SAFARILAND ID PANEL 001.000.41.521.70.24.00 10.0( HEAT PRESS A/C 001.000.41.521.70.24.00 10.0( E 2 NAMETAPES 001.000.41.521.70.24.00 18.0( tea, VELCRO - NAME TAPES Q 001.000.41.521.70.24.00 12.0( 10.1 % Sales Tax 001.000.41.521.70.24.00 5.0E INV-2-17041 INV-2-17041 - EDMONDS PD - SCIN Page: 1 Packet Pg. 96 vchlist 04/07/2022 10 :26:59AM Voucher List City of Edmonds 7.5.a Page: 2 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 251938 4/7/2022 076040 911 SUPPLY INC (Continued) V2 TAC PANTS 001.000.41.521.70.24.00 64.9� >, BELT KEEPERS f° a 001.000.41.521.70.24.00 17.2E L BIANCHI INNER BELT 3 001.000.41.521.70.24.00 27.5( c BIANCHI DUTY BELT 001.000.41.521.70.24.00 62.0( Y 5.11 STORM BOOTS - SCINKOVEC W 001.000.41.521.70.24.00 150.0( U DANNER BOOTS- GILGINAS E 001.000.41.521.70.24.00 179.9E 10.1 % Sales Tax ,- 001.000.41.521.70.24.00 50.6 1 o INV-2-17535 INV-2-17535 - EDMONDS PD - BAR[ fd PATCH INSTALL/REMOVE - SRVC B 0 L 001.000.41.521.22.24.00 8.0( a 10.1 % Sales Tax Q 001.000.41.521.22.24.00 0.8" N Total : N 2,214.X ti 0 251939 4/7/2022 070322 A&A LANGUAGE SERVICES INC 15-94355 INTERPRETER SPANISH lA058764: 0 INTERPRETER SPANISH 1A058764; 001.000.23.512.51.41.01 150.0( •� Total: 150.0( U 251940 4/7/2022 065052 AARD PEST CONTROL 56020 PARK MAINT PEST CONTROL CUSI r- m PARK MAINT PEST CONTROL CUS E 001.000.64.576.80.41.00 129.0( U 10.4% Sales Tax 001.000.64.576.80.41.00 13.4, Q Total: 142.4, 251941 4/7/2022 064088 ADT COMMERCIAL 144737933 ALARM MONITORING CITY HALL ALARM MONITORING CITY HALL 122 Page: 2 Packet Pg. 97 vchlist 04/07/2022 10 :26:59AM Bank code : usbank Voucher Date Vendor 251941 4/7/2022 064088 ADT COMMERCIAL 251942 4/7/2022 078776 AKRAMOFF LLC 251943 4/7/2022 065568 ALLWATER INC Voucher List City of Edmonds 7.5.a Page: 3 Invoice PO # Description/Account Amoun (Continued) r 001.000.66.518.30.42.00 c 123.2� 10.4% Sales Tax E E 001.000.66.518.30.42.00 12.8, a 144737934 FIRE INSPECTION CITY HALL (D ALARM MONITORING CITY HALL 12 3 001.000.66.518.30.41.00 92.5, -o Total: 228.6: M 20014 PARKS MAINTENANCE OPERATION U) U PARKS MAINTENANCE OPERATION t 001.000.64.571.21.41.00 U 1022.01 E Total: 1:022.01 z 013122048 PARKS & RECREATION DEPT WATE o PARKS & RECREATION DEPT WATE R 001.000.64.571.21.31.00 8.0( o 10.4% Sales Tax a 001.000.64.571.21.31.00 0.81 Q 030722024 PARKS & RECREATION DEPT WATE PARKS & RECREATION DEPT WATE 04 001.000.64.571.21.31.00 36.2E c 10.4% Sales Tax 001.000.64.571.21.31.00 3.7, N 040422011 FINANCE DEPT WATER E Finance dept water .2 001.000.31.514.23.31.00 56.5( U 10.5% Sales Tax 001.000.31.514.23.31.00 5.9' E 040422012 PARKS & RECREATION DEPT WATE t PARKS & RECREATION DEPT WATE f° r 001.000.64.571.21.31.00 29.7E Q 10.5% Sales Tax 001.000.64.571.21.31.00 3.1 , 081321005 PARKS & RECREATION DEPT WATE 10.4% Sales Tax Page: 3 Packet Pg. 98 vchlist 04/07/2022 10 :26:59AM Voucher List City of Edmonds 7.5.a Page: 4 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 251943 4/7/2022 065568 ALLWATER INC (Continued) 001.000.64.571.21.31.00 3.0� PARKS & RECREATION DEPT WATE >, 001.000.64.571.21.31.00 29.7E a 102021012 PARKS & RECREATION DEPT WATE L PARKS & RECREATION DEPT WATE 3 001.000.64.571.21.31.00 8.0( 10.4% Sales Tax ea 001.000.64.571.21.31.00 0.8( Y 111621017 PARKS & RECREATION DEPT WATE U PARKS & RECREATION DEPT WATE 001.000.64.571.21.31.00 8.0( E 10.4% Sales Tax M 001.000.64.571.21.31.00 0.& u 120121049 PARKS & RECREATION DEPT WATE PARKS & RECREATION DEPT WATE _0 > 001.000.64.571.21.31.00 37.0( o 10.4% Sales Tax a 001.000.64.571.21.31.00 3.8E Q 122721026 WWTP: ACCT: COEWASTE: 12/29/2 N Acct COEWaste:- 423.000.76.535.80.31.00 9.0( c 10.4% Sales Tax c 423.000.76.535.80.31.00 0.9' Total: 245.4' 251944 4/7/2022 001528 AM TEST INC 126483 WWTP: SAMPLE #22-A002931 SAMPLE #22-A002931 W 423.000.76.535.80.41.00 125.0( E Total: 125.0( u m r 251945 4/7/2022 069751 ARAMARK UNIFORM SERVICES 656000210276 FACILITIES DIVISION UNIFORMS Q FACILITIES DIVISION UNIFORMS 001.000.66.518.30.24.00 27.9" 10.4% Sales Tax 001.000.66.518.30.24.00 2.9( Page: 4 Packet Pg. 99 vchlist 04/07/2022 10 :26:59AM Bank code : usbank Voucher Date Vendor 251945 4/7/2022 069751 ARAMARK UNIFORM SERVICES Voucher List City of Edmonds 7.5.a Page: 5 Invoice PO # Description/Account Amoun (Continued) r 656000212145 PUBLIC WORKS OMC LOBBY MATS c PUBLIC WORKS OMC LOBBY MAT` E, 001.000.65.518.20.41.00 1.6- a PUBLIC WORKS OMC LOBBY MATE L 111.000.68.542.90.41.00 PUBLIC WORKS OMC LOBBY MATE 421.000.74.534.80.41.00 c 6.1 PUBLIC WORKS OMC LOBBY MATE Y 422.000.72.531.90.41.00 6.1- y PUBLIC WORKS OMC LOBBY MATE U 423.000.75.535.80.41.00 6.1- E PUBLIC WORKS OMC LOBBY MATE ii 511.000.77.548.68.41.00 6.0£ ,- 10.4% Sales Tax O 001.000.65.518.20.41.00 0.1; > 10.4% Sales Tax o 111.000.68.542.90.41.00 0.6z a 10.4% Sales Tax Q 421.000.74.534.80.41.00 0.6z N 10.4% Sales Tax ti 422.000.72.531.90.41.00 0.6, c 10.4% Sales Tax o 423.000.75.535.80.41.00 0.6, 10.4% Sales Tax 511.000.77.548.68.41.00 0.6- 656000212149 FLEET DIVISION UNIFORMS & MAT FLEET DIVISION UNIFORMS 511.000.77.548.68.24.00 9.2� t FLEET DIVISION MATS 511.000.77.548.68.41.00 r 19.1( Q 10.4% Sales Tax 511.000.77.548.68.24.00 0.9 1 10.4% Sales Tax 511.000.77.548.68.41.00 1.9� Page: 5 Packet Pg. 100 vchlist 04/07/2022 10 :26:59AM Voucher List City of Edmonds 7.5.a Page: 6 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 251945 4/7/2022 069751 ARAMARK UNIFORM SERVICES (Continued) 656000213916 FACILITIES DIVISION UNIFORMS FACILITIES DIVISION UNIFORMS E 001.000.66.518.30.24.00 27.9- a 10.4% Sales Tax L 001.000.66.518.30.24.00 2.9( .3 Total: 128.4' c �a 251946 4/7/2022 070305 AUTOMATIC FUNDS TRANSFER 123478 OUT SOURCING OF UTILITY BILLS Y UB Outsourcing area Printing 670 U 422.000.72.531.90.49.00 49.0E UB Outsourcing area Printing 670 E 421.000.74.534.80.49.00 49.0E 'M UB Outsourcing area Printing 670 423.000.75.535.80.49.00 50.5E O UB Outsourcing area Postage 670 421.000.74.534.80.42.00 149.9( o UB Outsourcing area Postage 670 a 423.000.75.535.80.42.00 149.9( Q 10.25% Sales Tax N 422.000.72.531.90.49.00 5.0' N 10.25% Sales Tax o 421.000.74.534.80.49.00 5.0' c 10.25% Sales Tax 423.000.75.535.80.49.00 5.1E •� Total: 463.75 251947 4/7/2022 001835 AWARDS SERVICE INC 16886 DISCOVERY STAFF NAME BADGES r- DISCOVERY STAFF NAME BADGES E 001.000.64.571.23.24.00 37.5( U 10.5% Sales Tax 001.000.64.571.23.24.00 3.9z Q Total: 41.41 251948 4/7/2022 001527 AWWA 7002004538 PW: ANNUAL AWWA MEMBERSHIP PW: ANNUAL AWWA MEMBERSHIP Page: 6 Packet Pg. 101 vchlist 04/07/2022 10 :26:59AM Voucher List City of Edmonds 7.5.a Page: 7 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 251948 4/7/2022 001527 AWWA (Continued) 421.000.74.534.80.49.00 2,303.0( Total: 2,303.0( 251949 4/7/2022 073029 CANON FINANCIAL SERVICES 28227271 WWTP: 3/1-3/31/22 CONTRACT CH( 3/1-3/31/22 CONTRACT CHG - COPI 423.000.76.535.80.45.00 81.8z 10.4% Sales Tax 423.000.76.535.80.45.00 8.5- 28227279 COUNCIL COPIER RENTAL Copier rental 3/01/22 - 3/31/22 001.000.11.511.60.45.00 29.0E 10.4% Sales Tax 001.000.11.511.60.45.00 3.0, Total: 122.4° 251950 4/7/2022 071816 CARLSON, JESSICA 10191 DRAWING 10191 ADVENTURES IN ANIME INS' 10191 ADVENTURES IN ANIME INS' 001.000.64.571.22.41.00 198.0( Tota I : 198.0( 251951 4/7/2022 063902 CITY OF EVERETT 122001810 122001810 - EDMONDS PD - SNIFFE BALLISTIC VEST - SNIFFEN 001.000.41.521.10.24.00 488.6z 122001894 WATER QUALITY LAB ANALYSIS WATER QUALITY LAB ANALYSIS 421.000.74.534.80.41.00 534.6( Total: 1,023.2' 251952 4/7/2022 076247 COLLEY, CASEY 3/29/22 REIMBURSE CLAIM FOR EXPENSES REIMBURSEMENT FOR PURCHASE 001.000.64.571.23.31.00 39.0( Total : 39.0( 251953 4/7/2022 070323 COMCAST BUSINESS 8498310301175175 CEMETERY INTERNET 820 15TH Sl CEMETERY INTERNET 820 15TH Sl 130.000.64.536.20.42.00 143.9< Page: 7 Packet Pg. 102 vchlist 04/07/2022 10 :26:59AM Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice PO # Description/Account 251953 4/7/2022 070323 COMCAST BUSINESS (Continued) 8498310301175191 MEADOWDALE PRESCHOOL INTEF MEADOWDALE PRESCHOOL INTEF 001.000.64.571.29.42.00 8498310301340308 UPTOWN CITY HALL - DIGITAL CAB Uptown City Hall - 23632 Highway 99 001.000.66.518.30.41.00 Total 251954 4/7/2022 065683 CORRY'S FINE DRY CLEANING MARCH 2O22 MARCH 2O22 - DRY CLEANING - EE MARCH 2O22 DRY CLEANING 001.000.41.521.22.24.00 Tota I : 251955 4/7/2022 072786 CTS LANGUAGE LINK 210786 LANGUAGE LINK MARCH '22 LANGUAGE LINK MARCH '22 001.000.23.512.51.41.01 Total 251956 4/7/2022 076172 DK SYSTEMS 30339 NEIGHBORHOOD CITY OFFICE - M, NEIGHBORHOOD CITY OFFICE - M, 001.000.66.518.30.48.00 10.4% Sales Tax 001.000.66.518.30.48.00 Total 251957 4/7/2022 007675 EDMONDS AUTO PARTS 00010124199 WWTP: PO 707 BAILER SPONGE PO 707 BAILER SPONGE 423.000.76.535.80.31.00 10.4% Sales Tax 423.000.76.535.80.31.00 Total 251958 4/7/2022 076610 EDMONDS HERO HARDWARE 2903 WWTP: PO 735 SPRAY PAINT PO 735 SPRAY PAINT 423.000.76.535.80.31.00 7.5.a Page: 8 Page: 8 Packet Pg. 103 vchlist 04/07/2022 10 :26:59AM Bank code : usbank Voucher Date Vendor 251958 4/7/2022 076610 EDMONDS HERO HARDWARE Voucher List City of Edmonds 7.5.a Page: 9 Invoice PO # Description/Account Amoun (Continued) r 10.4% Sales Tax c E 423.000.76.535.80.31.00 0.7, 2922 PUBLIC SAFETY - SUPPLIES f° a PUBLIC SAFETY - SUPPLIES L 001.000.66.518.30.31.00 28.5E .3 10.4% Sales Tax 001.000.66.518.30.31.00 c 2.9 2929 WWTP: PO735 CAPS, ELBOW, TEE (n PO735 CAPS, ELBOW, TEES, FLAI U 423.000.76.535.80.31.00 74.4 10.4% Sales Tax E 423.000.76.535.80.31.00 7.7z n 2934 PM: FENCING, AUTOMOTIVE RAMF U PM: FENCING, AUTOMOTIVE RAMF O 001.000.64.576.80.31.00 81.2E > 10.4% Sales Tax o 001.000.64.576.80.31.00 8.4E a 2936 WWTP: PO 735 LITTR CATSPRIDG Q PO 735 LITTR CATSPRIDGE N 423.000.76.535.80.31.00 26.9 1 ti 10.4% Sales Tax c 423.000.76.535.80.31.00 2.8( o 2938 PM: HOSE N PM: HOSE E 001.000.64.576.80.31.00 41.9� Z 10.4% Sales Tax +% 001.000.64.576.80.31.00 4.3 � 2942 PM: BRASS HOSE, SHUTOFF VALVI E PM: BRASS HOSE, SHUTOFF VALVI m 001.000.64.576.81.31.00 43.9E Q 10.4% Sales Tax 001.000.64.576.81.31.00 4.5 , 2943 PM: SPRAY PAINT PM: SPRAY PAINT Page: 9 Packet Pg. 104 vchlist 04/07/2022 10 :26:59AM Bank code : usbank Voucher Date Vendor 251958 4/7/2022 076610 EDMONDS HERO HARDWARE 251959 251960 4/7/2022 008705 EDMONDS WATER DIVISION Voucher List City of Edmonds Invoice (Continued) 2944 2949 3-38565 6-01127 6-01130 6-01140 4/7/2022 008812 ELECTRONIC BUSINESS MACHINES AR213200 7.5.a Page: 10 PO # Description/Account Amoun c 001.000.64.576.80.31.00 24.9( 10.4% Sales Tax E E 001.000.64.576.80.31.00 2.6( a PM: FLOOR SQUEGEE L PM: FLOOR SQUEGEE 3 001.000.64.576.80.31.00 28.9E -o 10.4% Sales Tax M 001.000.64.576.80.31.00 3.0' Y PM: WASHERS, MENDING PLATE U PM: WASHERS, MENDING PLATE 001.000.64.576.80.31.00 13.0E E 10.4% Sales Tax R 001.000.64.576.80.31.00 1.3E ,u Total : 409.& SPRINKLER FOR RHODIES 18410 R o L SPRINKLER FOR RHODIES 18410 a 001.000.64.576.80.47.00 56.3E Q WWTP: 1/15-3/16/22 METER 2088: N 1/15-3/16/22 METER 2088: 200 2ND N 423.000.76.535.80.47.64 212.2< o WWTP: 1/15-3/16/22 METER 9439: c 1/15-3/16/22 METER 9439: 200 2ND N 423.000.76.535.80.47.64 23.7E . WWTP: 1/15-3/16/22 METER 50104E 1/15-3/16/22 METER 5010484: 200 2 423.000.76.535.80.47.64 1,629.7, Total: 1,922.1( E U MK5533 - PUBLIC WORKS f° PUUBLIC WORKS COPIER USEAGE Q 001.000.65.518.20.31.00 4.0 PUUBLIC WORKS COPIER USEAGE 111.000.68.542.90.31.00 2.3( PUUBLIC WORKS COPIER USEAGE Page: 10 Packet Pg. 105 vchlist 04/07/2022 10:26:59AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 251960 4/7/2022 008812 ELECTRONIC BUSINESS MACHINES (Continued) AR215791 7.5.a Page: 11 PO # Description/Account Amoun c 422.000.72.531.90.31.00 2.3( PUUBLIC WORKS COPIER USEAGE E E, 421.000.74.534.80.31.00 1.6< a PUUBLIC WORKS COPIER USEAGE L 423.000.75.535.80.31.00 1.6< .3 PUUBLIC WORKS COPIER USEAGE 511.000.77.548.68.31.10 1.6, 10.4% Sales Tax Y 111.000.68.542.90.31.00 0.2z 10.4% Sales Tax U 422.000.72.531.90.31.00 0.2z E 10.4% Sales Tax ii 421.000.74.534.80.31.00 0.1 ' ,� 10.4% Sales Tax O 423.000.75.535.80.31.00 0.1; > 10.4% Sales Tax o 511.000.77.548.68.31.10 0.1; a 10.4% Sales Tax Q 001.000.65.518.20.31.00 0.4, c,4 MK5533 PUBLIC WORKS ti PUBLIC WORKS USEAGE c 001.000.65.518.20.31.00 3.2 � o PUBLIC WORKS USEAGE 111.000.68.542.90.31.00 1.8E PUBLIC WORKS USEAGE 422.000.72.531.90.31.00 1.8E PUBLIC WORKS USEAGE aD 421.000.74.534.80.31.00 1.3" t PUBLIC WORKS USEAGE r 423.000.75.535.80.31.00 1.3" Q PUBLIC WORKS USEAGE 511.000.77.548.68.31.10 1.3( 10.4% Sales Tax 001.000.65.518.20.31.00 0.3z Page: 11 Packet Pg. 106 vchlist 04/07/2022 10 :26:59AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 251960 4/7/2022 008812 ELECTRONIC BUSINESS MACHINES (Continued) 251961 251962 251963 251964 4/7/2022 075136 ENVIRONMENTAL SCIENCE ASSOC 173064 4/7/2022 009350 EVERETT DAILY HERALD 4/7/2022 076751 FALK, NICHOLAS 4/7/2022 066378 FASTENAL COMPANY EDH950394 ' ' pill -TIN EDH951123 PO # Description/Account 10.4% Sales Tax 111.000.68.542.90.31.00 10.4% Sales Tax 422.000.72.531.90.31.00 10.4% Sales Tax 421.000.74.534.80.31.00 10.4% Sales Tax 423.000.75.535.80.31.00 10.4% Sales Tax 511.000.77.548.68.31.10 Total ; E21 FC.SERVICES THRU 2/28/22 E21 FC.SERVICES THRU 2/28/22 422.000.72.531.90.41.20 Total E22JB. RFQ AD FOR SERVICES E22JB. RFQ AD FOR SERVICES 421.000.74.594.34.41.00 EDH950803 - ACCT 14126500 - EDN UNCLAIMED PROPERTYAD 3/19 001.000.41.521.10.41.00 PLANNING - LEGAL ADD Advertisement of City Application- 001.000.62.558.60.41.40 Total NFalk March 2022 EXPENSE REIMB: MILEAGE Claim for Expenses (March 2022)- 001.000.62.524.10.43.00 Total WAEVE188012 WATER - SIPPLIES/ RAG SHIRTS & WATER - SIPPLIES/ RAG SHIRTS & 7.5.a Page: 12 Amoun c 0.1 � E, �a a 0.1f L �3 0.11 c 0.1, Y U m 0.11 U 27.0( E .ii U 4- 0 630.0( > 630.0( o a a Q N 199.5, N ti 0 0 22.3E N E 2 U 70.5, 292.4( y E t U m 42.3`, Q 42.3° Page: 12 Packet Pg. 107 vchlist 04/07/2022 10 :26:59AM Voucher List City of Edmonds 7.5.a Page: 13 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 251964 4/7/2022 066378 FASTENAL COMPANY (Continued) 421.000.74.534.80.31.00 162.5, 10.4% Sales Tax E 421.000.74.534.80.31.00 16.9( a WAEVE188060 WATER - SUPPLIES/ WIPER L WATER - SUPPLIES/ WIPER 3 421.000.74.534.80.31.00 194.1 £ 10.4% Sales Tax sa 421.000.74.534.80.31.00 20.1 � Y Total: 393.81 t 251965 4/7/2022 065427 FCS GROUP 3554-22203082 E22NB.SERVICES THRU 3/18/22 E E22NB.SERVICES THRU 3/18/22 421.000.74.534.80.41.10 395.0( E22NB.SERVICES THRU 3/18/22 0 422.000.72.531.90.41.20 395.0( R E22NB.SERVICES THRU 3/18/22 0 423.000.75.535.80.41.20 395.0( a 3555-22203083 E22NA.SERVICES THRU 3/18/22 Q E22NA.SERVICES THRU 3/18/22 N 421.000.74.534.80.41.10 251.E 1 N E22NA.SERVICES THRU 3/18/22 0 422.000.72.531.90.41.20 251.6, c E22NA.SERVICES THRU 3/18/22 423.000.75.535.80.41.20 251.6E . Total: 1,940.0( 251966 4/7/2022 009815 FERGUSON ENTERPRISES INC 1063825-1 WATER - INVENTORY WATER - INVENTORY - E 421.000.74.534.80.34.30 4,828.9E U 10.4% Sales Tax 421.000.74.534.80.34.30 502.2- Q 1078509 WATER - INVENTORY - WATER - INVENTORY- 421.000.74.534.80.34.20 5,844.4< 10.4% Sales Tax Page: 13 Packet Pg. 108 vchlist 04/07/2022 10 :26:59AM Bank code : usbank Voucher Date Vendor 251966 4/7/2022 009815 FERGUSON ENTERPRISES INC 251967 251968 251969 251970 4/7/2022 075846 FRONTIER PRECISION INC Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 421.000.74.534.80.34.20 Tota I : 248562 INV 248562 - EDMONDS PD DRONE WARRANTY 001.000.41.521.22.48.00 10.4% Sales Tax 001.000.41.521.22.48.00 248728 INV 248728 - EDMONDS PD H20T CAMERA WARRANTY 001.000.41.521.22.48.00 10.4% Sales Tax 001.000.41.521.22.48.00 4/7/2022 078787 FW WAAURORA MARKETPLACE LLC Apr-2022 4/7/2022 078893 GETTRICH ENTERPRISES 4/7/2022 012199 GRAINGER Mar-2022 �PiE�3 9248370653 9254054829 Total : HWY 99 NEIGHBORHOOD CITY HA Monthly Rent 001.000.60.557.20.45.00 HWY 99 NEIGHBORHOOD CITY HA Monthly Rent prorated per property 001.000.60.557.20.45.00 Total COUNCIL RETREAT SPEAKER Council Retreat 2/25/2022 Custom 001.000.11.511.60.49.00 Total PUBLIC SAFETY - PARTS/ DOOR L( PUBLIC SAFETY - PARTS/ DOOR L( 001.000.66.518.30.31.00 10.4% Sales Tax 001.000.66.518.30.31.00 PUBLIC WORKS - PARTS/ V-BELT PUBLIC WORKS - PARTS/ V-BELT 7.5.a Page: 14 Amoun c 607.8, 113783.4' E �a a aD L �3 1,199.0( c �a 124.7( Y U m t U 1,209.0( E .ii 125.7z u 2,658.4z o M 0 L a 4,453.8E Q N N 2,298.7E c 6,752.6E 0 E M 300.0( U 300.0( E- m E t U m r 121.6E Q 12.6E Page: 14 Packet Pg. 109 vchlist 04/07/2022 10 :26:59AM Bank code : usbank Voucher Date Vendor 251970 4/7/2022 012199 GRAINGER Voucher List City of Edmonds Invoice (Continued) 251971 4/7/2022 067862 HOME DEPOT CREDIT SERVICES 3031374 251972 4/7/2022 069733 ICONIX WATERWORKS INC 251973 4/7/2022 073548 INDOFF INCORPORATED U2216000414 U2216012560 PO # Description/Account 001.000.66.518.30.31.00 10.4% Sales Tax 001.000.66.518.30.31.00 F.A.C. - PARTS F.A.C. - PARTS 001.000.66.518.30.31.00 10.4% Sales Tax 001.000.66.518.30.31.00 Total ; WWTP: PO 736 HOMER BUCKETS, PO 736 HOMER BUCKETS, ROPES 423.000.76.535.80.31.00 10.3% Sales Tax 423.000.76.535.80.31.00 Total WATER - INVENTORY - WATER - INVENTORY- 421.000.74.534.80.34.20 10.4% Sales Tax 421.000.74.534.80.34.20 WATER - SUPPLIES WATER - SUPPLIES 421.000.74.534.80.31.00 10.4% Sales Tax 421.000.74.534.80.31.00 Total ; 3553666 STAPLER, STAPLES, PENCIL, LEAC Office supplies - stapler, staples, 001.000.31.514.23.31.00 10.4% Sales Tax 001.000.31.514.23.31.00 7.5.a Page: 15 Page: 15 Packet Pg. 110 vchlist 04/07/2022 10 :26:59AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # 251973 4/7/2022 073548 073548 INDOFF INCORPORATED (Continued) 251974 4/7/2022 076828 INSTRUMENT TECHNOLOGIES INC W220312 251975 4/7/2022 078471 LEMM, KEVIN 251976 4/7/2022 078809 MCKAY POLYGRAPH 10223 TAEKWON-DO 3222022EPD 3282022EPD 251977 4/7/2022 068489 MCLOUGHLIN & EARDLEY GROUP INC 0261306 251978 4/7/2022 020495 MIDWAY PLYWOOD INC 251979 4/7/2022 076264 MONO ROOFTOP SOLUTIONS Description/Account Total W220312 - EDMONDS PD CALIBRATE PROPERTY RM SCALE 001.000.41.521.80.48.00 Total 10223 TAEKWON-DO INSTRUCTIOI` 10223 TAEKWON-DO INSTRUCTIOI` 001.000.64.571.27.41.00 Total 3222022EPD - EDMONDS PD PRE EMPLOYMENT POLYGRAPH 3) 001.000.41.521.10.41.00 3282022EPD - EDMONDS PD PRE EMPLOYMENT POLYGRAPH 3) 001.000.41.521.10.41.00 Total E194FM & E195FM - PARTS/ AMBEF E194FM & E195FM - PARTS/ AMBEF 511.100.77.594.48.64.00 10.4% Sales Tax 511.100.77.594.48.64.00 Total C72040 E191 PO - WOOD E191 PO - WOOD 511.100.77.594.48.64.00 10.4% Sales Tax 511.100.77.594.48.64.00 Total 8824-2 BRACKETTS LANDING - NORTH BA BRACKETTS LANDING - NORTH BA 001.000.66.518.30.48.00 7.5.a Page: 16 Amoun 92.71 m E �a a 260.0( m 260.0( 3 c �a N 668.4( 668.4( t U E 2 U 350.0( o R 175.0( a 525.0( Q N N ti 2,257.4( 9 0 234.7E 2,492.1 S m 230.0( E U m 23.9' 253.99 Q 10,173.0( Page: 16 Packet Pg. 111 vchlist 04/07/2022 10 :26:59AM Bank code : usbank Voucher Date Vendor 251979 4/7/2022 076264 MONO ROOFTOP SOLUTIONS 251980 251981 251982 251983 4/7/2022 072746 MURRAYSMITH INC 4/7/2022 064570 NATIONAL SAFETY INC Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 10.4% Sales Tax 001.000.66.518.30.48.00 Total 20-2775.01-11 E21 GA.SERVICES THRU 2/28/22 E21GA.SERVICES THRU 2/28/22 423.000.75.594.35.41.00 Total 0649190-IN WATER/ SEWER - GAITERS WATER/ SEWER - GAITERS 421.000.74.534.80.31.00 WATER/ SEWER - GAITERS 423.000.75.535.80.31.00 Freight 421.000.74.534.80.31.00 Freight 423.000.75.535.80.31.00 10.4% Sales Tax 421.000.74.534.80.31.00 10.4% Sales Tax 423.000.75.535.80.31.00 4/7/2022 026200 OLYMPIC VIEW WATER DISTRICT 0054671 4/7/2022 072739 O'REILLYAUTO PARTS 3685-195025 Total : HICKMAN PARK IRRIGATION HICKMAN PARK IRRIGATION 001.000.64.576.80.47.00 HICKMAN PARK DRINKING FOUNT/ HICKMAN PARK DRINKING FOUNT/ 001.000.64.576.80.47.00 Total UNIT 123 - PARTS/ BRAKE ROTOR UNIT 123 - PARTS/ BRAKE ROTOR 511.000.77.548.68.31.10 7.5.a Page: 17 Amoun c 1,057.9� >% 11,230.95 a m L 3 9,651.0( 9,651.0( Y U m t U 22.3E •9 z 22.3; p R 8.8( o L a 8.8( Q N 3.2E c� ti 0 3.21 o 68.8' E 26.2, E t U 141.4, 167.71 Q 129.9� Page: 17 Packet Pg. 112 vchlist 04/07/2022 10 :26:59AM Bank code : usbank Voucher Date Vendor 251983 4/7/2022 072739 O'REILLYAUTO PARTS 251984 251985 Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 10.4% Sales Tax 511.000.77.548.68.31.10 3685-195618 UNIT 11 -SUPPLIES/ SILICONE UNIT 11 -SUPPLIES/ SILICONE 511.000.77.548.68.31.10 10.4% Sales Tax 511.000.77.548.68.31.10 Total 4/7/2022 072507 PEACE OF MIND OFFICE SUPPORT HPC031022 4/7/2022 046900 PUGET SOUND ENERGY PB032322 200000704821 200007876143 200009595790 200011439656 200016558856 200016815843 PLANNING - PROF SVCS Meeting minutes for Historic 001.000.62.558.60.41.00 PLANNING- PROF SVCS Preparation of Planning Board meetir 001.000.62.558.60.41.00 Total FRANCES ANDERSON CENTER 70( FRANCES ANDERSON CENTER 70( 001.000.66.518.30.47.00 OLD PUBLIC WORKS 200 DAYTON OLD PUBLIC WORKS 200 DAYTON 421.000.74.534.80.47.00 FIRE STATION #16 8429 196TH ST FIRE STATION #16 8429 196TH ST 001.000.66.518.30.47.00 FIRE STATION #20 23009 88TH AVE FIRE STATION #20 23009 88TH AVE 001.000.66.518.30.47.00 CIVIC CENTER 250 5TH AVE N / ME CIVIC CENTER 250 5TH AVE N / ME 001.000.66.518.30.47.00 FIRE STATION #17 275 6TH AVE N / FIRE STATION #17 275 6TH AVE N / 001.000.66.518.30.47.00 7.5.a Page: 18 Amoun c 13.5, >, �a a 14.9E .3 c 160.0E Y U m t U E 76.0E 0 132.0( R 208.0( o a a Q 2,089.3E N ti 0 4 513.2z N E 2 1,032.51 d E 385.7E u m Q 1,184.9, Page: 18 Packet Pg. 113 vchlist 04/07/2022 10 :26:59AM Voucher List City of Edmonds 7.5.a Page: 19 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amoun 251985 4/7/2022 046900 PUGET SOUND ENERGY (Continued) 200017676343 FLEET MAINTENANCE BAY 21105 7 FLEET MAINTENANCE BAY 21105 7 E E 511.000.77.548.68.47.00 848.7' a 200019375639 MEADOWDALE CLUBHOUSE 6801 L MEADOWDALE CLUBHOUSE 6801 3 001.000.66.518.30.47.00 327.9E 200019895354 SNO-ISLE LIBRARY 650 MAIN ST / IN SNO-ISLE LIBRARY 650 MAIN ST / P Y 001.000.66.518.30.47.00 438.8E uw 200020415911 PUBLIC WORKS OMC 7110 210TH PUBLIC WORKS OMC 7110 210TH ; E 001.000.65.518.20.47.00 65.7E 'm PUBLIC WORKS OMC 7110 210TH ; 111.000.68.542.90.47.00 249.9E O PUBLIC WORKS OMC 7110 210TH ; > 421.000.74.534.80.47.00 249.9E o PUBLIC WORKS OMC 7110 210TH : a 423.000.75.535.80.47.10 249.9E Q PUBLIC WORKS OMC 7110 210TH : N 511.000.77.548.68.47.00 249.9E PUBLIC WORKS OMC 7110 210TH : c 422.000.72.531.90.47.00 249.9 1 o 200024711901 CITY PARK BUILDING 600 3RD AVE N CITY PARK BUILDING 600 3RD AVE E 001.000.66.518.30.47.00 525.2< Z Total: 9,463.15 m 251986 4/7/2022 030780 QUIRING MONUMENTS INC 40120 INSCRIPTION SHUTTER/NICHE-CR E INSCRIPTION SHUTTER/NICHE-CR U 130.000.64.536.20.34.00 m 225.0( P 40121 INSCRIPTION SHUTTER/NICHE-ELF Q INSCRIPTION SHUTTER/NICHE-ELF 130.000.64.536.20.34.00 225.0( 40122 INSCRIPTION SHUTTER/NICHE-EBI INSCRIPTION SHUTTER/NICHE-EBI Page: 19 Packet Pg. 114 vchlist 04/07/2022 10 :26:59AM Voucher List City of Edmonds 7.5.a Page: 20 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 251986 4/7/2022 030780 QUIRING MONUMENTS INC (Continued) 130.000.64.536.20.34.00 225.0( 40123 INSCRIPTION SHUTTER/NICHE-SCI INSCRIPTION SHUTTER/NICHE-SCI f° a 130.000.64.536.20.34.00 225.0( L 40124 INSCRIPTION SHUTTER/NICHE-SCI 3 INSCRIPTION SHUTTER/NICHE-SCI 130.000.64.536.20.34.00 225.0( 40125 INSCRIPTION SHUTTER/NICHE-SO Y INSCRIPTION SHUTTER/NICHE-SO y 130.000.64.536.20.34.00 225.0( u Total: 1,350.0( E 251987 4/7/2022 068657 ROBERT HALF 59722367 TEMPORARY HELP WEEK ENDING .ii U Temp Position at Customer: Bookkee o 001.000.31.514.31.41.00 2,440.0( i Total: 2,440.0( o a 251988 4/7/2022 064769 ROMAINE ELECTRIC 5-035689 UNIT 904 - BATTERY °- Q UNIT 904 - BATTERY 511.000.77.548.68.31.10 123.1E N 10.4% Sales Tax ti 511.000.77.548.68.31.10 0 12.8" 5-035762 UNIT 960 - BATTERY N UNIT 960 - BATTERY E 511.000.77.548.68.31.10 123.1.E .2 10.5% Sales Tax U 511.000.77.548.68.31.10 12.9( Total: 272.01 E t 251989 4/7/2022 066806 SANDERS, BILL APRIL2022 DOT PHYSICAL REIMBURSEMENT r DOT PHYSICAL REIMBURSEMENT Q 111.000.68.542.90.49.00 99.0( Total : 99.0( 251990 4/7/2022 076328 SCJ ALLIANCE 67009 E20CE.SERVICES THRU 2/26/22 Page: 20 Packet Pg. 115 vchlist 04/07/2022 10 :26:59AM Voucher List City of Edmonds 7.5.a Page: 21 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amoun 251990 4/7/2022 076328 SCJ ALLIANCE (Continued) E20CE.SERVICES THRU 2/26/22 112.000.68.595.33.41.00 36,822.7,' �% E20CE.SERVICES THRU 2/26/22 f° a 112.000.68.595.20.61.00 5,484.2, L Total: 42,306.91, .3 251992 4/7/2022 037375 SNO CO PUD NO 1 200124873 TRAFFIC LIGHT 9933 100TH AVE W ea TRAFFIC LIGHT 9933 100TH AVE W Y 111.000.68.542.64.47.00 38.3E u 200202919 LIFT STATION #8 113 RAILROAD AV LIFT STATION #8 113 RAILROAD AV E 423.000.75.535.80.47.10 75.6, 'M 200274959 TRAFFIC LIGHT 23602 76TH AVE W TRAFFIC LIGHT 23602 76TH AVE W o 111.000.68.542.64.47.00 19.3, 200386456 CLUBHOUSE 6801 MEADOWDALE o CLUBHOUSE 6801 MEADOWDALE a 001.000.66.518.30.47.00 117.3( Q 200468593 LIFT STATION #4 8311 TALBOT RD / N LIFT STATION #4 8311 TALBOT RD / N 423.000.75.535.80.47.10 279.7� o 200493153 TRAFFIC LIGHT 22000 76TH AVE W c TRAFFIC LIGHT 22000 76TH AVE W N 111.000.68.542.64.47.00 39.6, . 200714038 SEAVIEW PARK SEAVIEW PARK 001.000.64.576.80.47.00 27.1( y 200748606 TRAFFIC LIGHT 9730 220TH ST SW t TRAFFIC LIGHT 9730 220TH ST SW U 111.000.68.542.64.47.00 19.3, 200943348 TRAFFIC LIGHT 23202 EDMONDS V Q TRAFFIC LIGHT 23202 EDMONDS V 111.000.68.542.64.47.00 53.3E 201054327 BRACKETT'S LANDING NORTH 501 BRACKETT'S LANDING NORTH 501 Page: 21 Packet Pg. 116 vchlist 04/07/2022 10 :26:59AM Bank code : usbank Voucher Date Vendor 251992 4/7/2022 037375 SNO CO PUD NO 1 Voucher List City of Edmonds 7.5.a Page: 22 Invoice PO # Description/Account Amoun (Continued) r 001.000.64.576.80.47.00 c 89.8 201192226 TRAFFIC LIGHT 20408 76TH AVE W TRAFFIC LIGHT 20408 76TH AVE W f° a 111.000.68.542.64.47.00 19.7E L 201197084 SEAVIEW PARK 3 SEAVIEW PARK 001.000.64.576.80.47.00 123.0' 201236825 FISHING PIER RESTROOMS Y FISHING PIER RESTROOMS U 001.000.64.576.80.47.00 639.4, r- 201265980 LIFT STATION #12 16121 75TH PL � E LIFT STATION #12 16121 75TH PL � 423.000.75.535.80.47.10 _M 200.5� 201374964 LIFT STATION #11 6811 1/2 157TH P O LIFT STATION #11 6811 1/2 157TH P 423.000.75.535.80.47.10 22.3, o 201532926 LIFT STATION #7 121 W DAYTON S- a LIFT STATION #7 121 W DAYTON S- Q 423.000.75.535.80.47.10 175.4' N 201557303 CEMETERY BUILDING N CEMETERY BUILDING o 130.000.64.536.50.47.00 143.3" c 201563434 TRAFFIC LIGHT 660 EDMONDS WA TRAFFIC LIGHT 660 EDMONDS WA 111.000.68.542.64.47.00 32.6E 2 201582152 TRAFFIC LIGHT 19600 80TH AVE W TRAFFIC LIGHT 19600 80TH AVE W (D 111.000.68.542.63.47.00 33.1 E 201594488 LIFT STATION #15 7710 168TH PL S U LIFT STATION #15 7710 168TH PL S 423.000.75.535.80.47.10 25.3E Q 201610276 OVERHEAD STREET LIGHTING AT i OVERHEAD STREET LIGHTING AT � 130.000.64.536.50.47.00 8.8, 201656907 DECORATIVE LIGHTING 413 MAIN! Page: 22 Packet Pg. 117 vchlist 04/07/2022 10 :26:59AM Bank code : usbank Voucher Date Vendor 251992 4/7/2022 037375 SNO CO PUD NO 1 Voucher List City of Edmonds 7.5.a Page: 23 Invoice PO # Description/Account Amoun (Continued) r DECORATIVE LIGHTING 413 MAIN! c 111.000.68.542.63.47.00 340.0' >, 201703758 PEDEST CAUTION LIGHT 23190 10( f° a PEDEST CAUTION LIGHT 23190 10( L 111.000.68.542.64.47.00 32.2, '3 201762101 415 5TH AVE S 415 5TH AVE S ca 001.000.64.576.80.47.00 27.6, Y 201782646 TRAFFIC LIGHT 901 WALNUT ST / � U TRAFFIC LIGHT 901 WALNUT ST / � 111.000.68.542.64.47.00 19.3 , E 202077194 FIRE STATION #20 23009 88TH AVE is FIRE STATION #20 23009 88TH AVE U 001.000.66.518.30.47.00 538.4E 202139655 BRACKETT'S LANDING SOUTH 100 _0 > BRACKETT'S LANDING SOUTH 100 0 001.000.64.576.80.47.00 29.8, a 202161535 CEMETERY WELL PUMP Q CEMETERY WELL PUMP N 130.000.64.536.50.47.00 80.8' 202289096 TRAFFIC LIGHT 22400 HWY 99 / ME o TRAFFIC LIGHT 22400 HWY 99 / ME 0 111.000.68.542.64.47.00 57.3E N 202356739 TRAFFIC LIGHT 21530 76TH AVE W E TRAFFIC LIGHT 21530 76TH AVE W 2 111.000.68.542.64.47.00 29.9( +: 202421582 LOG CABIN & DECORATIVE LIGHTI (D LOG CABIN & DECORATIVE LIGHTI E 001.000.66.518.30.47.00 162.4, m 202499539 LIFT STATION #1 105 GASPERS ST LIFT STATION #1 105 GASPERS ST Q 423.000.75.535.80.47.10 626.2� 202579520 WWTP: 3/1-3/31/22 ENERGY MGMT 3/1-3/31/22 ENERGY MGMT SERVIC 423.000.76.535.80.47.61 9.7, Page: 23 Packet Pg. 118 vchlist 04/07/2022 10 :26:59AM Bank code : usbank Voucher Date Vendor 251992 4/7/2022 037375 SNO CO PUD NO 1 251993 251994 251995 4/7/2022 063941 SNO CO SHERIFFS OFFICE 4/7/2022 076433 SNOHOMISH COUNTY 911 Voucher List City of Edmonds Invoice (Continued) 204292213 204467435 220547582 220792758 2022-7252 4503 4/7/2022 075875 SOUND CLEANING RESOURCES INC 24849 7.5.a Page: 24 PO # Description/Account Amoun c CHARGE STATION #1 552 MAIN ST CHARGE STATION #1 552 MAIN ST E E 111.000.68.542.64.47.00 84.7( a HAZEL MILLER PLAZA L HAZEL MILLER PLAZA 3 001.000.64.576.80.47.00 25.3z -o TRAFFIC LIGHT SR104 @ 95TH AVE TRAFFIC LIGHT SR104 @ 95TH AVE Y 111.000.68.542.63.47.00 41.8 1 y TRAFFIC LIGHT 22730 HWY 99 - ME TRAFFIC LIGHT 22730 HWY 99 - ME E 111.000.68.542.64.47.00 85.5( 'R Total : 4,375.2E 0 INV 2022-7252 - MED FEB 2022 - EE INMATE MED SERVICES - FEB 20222 o L 001.000.39.523.60.41.50 162.3E 0- INMATE PHARM SERVICES - FEB 21 Q 001.000.39.523.60.41.50 8.9, N Total : 171.2E N ti APR-2022 COMMUNICATION DISPA 0 9 APR-2022 COMMUNICATION DISPA N 001.000.39.528.00.41.50 76,390.8E E APR-2022 COMMUNICATION DISPA R 421.000.74.534.80.41.50 2,010.2E U APR-2022 COMMUNICATION DISPA 423.000.75.535.80.41.50 2,010.2� E Total : 80,411.4, m r WWTP: 3/2022 JANITORIAL SERVIi Q 3/2022 JANITORIAL SERVICES 423.000.76.535.80.41.00 1,165.E Total : 1,165.E , Page: 24 Packet Pg. 119 vchlist 04/07/2022 10 :26:59AM Voucher List City of Edmonds 7.5.a Page: 25 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amoun 251996 4/7/2022 038300 SOUND DISPOSAL CO 103583 CIVIC CENTER 250 5TH AVE N r CIVIC CENTER 250 5TH AVE N c E, 001.000.66.518.30.47.00 717.7z 103585 FRANCES ANDERSON CENTER 70( f° a FRANCES ANDERSON CENTER 70( L .3 001.000.66.518.30.47.00 704.5£ 103586 SNO-ISLE LIBRARY 650 MAIN ST SNO-ISLE LIBRARY 650 MAIN ST 001.000.66.518.30.47.00 605.1 £ Y 103587 PARKS MAINT GARBAGE & RECYC U PARKS MAINT GARBAGE AND REC 001.000.64.576.80.47.00 1,282.5' E 103588 CITY HALL 121 5TH AVE N R CITY HALL 121 5TH AVE N U 001.000.66.518.30.47.00 459.8� O Total: 3,769.9( > 0 251997 4/7/2022 038410 SOUND SAFETY PRODUCTS 126663/4 FAC MAINT - WORK WEAR S. MILLI L a FAC MAINT - WORK WEAR S. MILLI Q 001.000.66.518.30.24.00 79.0' N 10.4% Sales Tax N 001.000.66.518.30.24.00 8.2, o Total: 87.2' c 251998 4/7/2022 040430 STONEWAY ELECTRIC SUPPLY S103699546.001 CITY HALL - PARTS E CITY HALL - PARTS 2 001.000.66.518.30.31.00 608.6' U 10.5% Sales Tax 001.000.66.518.30.31.00 63.9' E Total: 672.5' U m r 251999 4/7/2022 078863 THE LANGUAGE EXCHANGE INC 426395 INV 426395 - EDMONDS PD Q 3/2 INTERPRETATION - TRYKAR 001.000.41.521.21.41.00 297.0( TRAVEL TIME 001.000.41.521.21.41.00 132.0( Page: 25 Packet Pg. 120 vchlist 04/07/2022 10 :26:59AM Voucher List City of Edmonds 7.5.a Page: 26 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 251999 4/7/2022 078863 078863 THE LANGUAGE EXCHANGE INC (Continued) Total : 429.0( m 252000 4/7/2022 027269 THE PART WORKS INC INV78867 PUBLIC SAFETY - PARTS/ SIDE MO E PUBLIC SAFETY - PARTS/ SIDE MO sa 001.000.66.518.30.31.00 a 364.3, m Freight 3 001.000.66.518.30.31.00 11.5, 10.5% Sales Tax 001.000.66.518.30.31.00 39.4E Y Total: 415.3( u t 252001 4/7/2022 038315 TK ELEVATOR CORPORATION US53022 ELEVATOR MAINTENANCE MUSEUI U ELEVATOR MAINTENANCE MUSEUI E 001.000.66.518.30.48.00 2 461.9� U 10.5% Sales Tax o 001.000.66.518.30.48.00 48.5' -jj US53323 ELEVATOR MAINTENANCE CITY HP 0 ELEVATOR MAINTENANCE CITY HP a 001.000.66.518.30.48.00 1,661.9, Q 10.5% Sales Tax 001.000.66.518.30.48.00 174.5( N Total: 2,346.9, c Iq 252002 4/7/2022 070774 ULINE INC 146822319 WWTP: PO 802 SORBENT PADS, Ri PO 802 SORBENT PADS, ROLLS, DI E 423.000.76.535.80.31.00 832.8( .m Freight 423.000.76.535.80.31.00 82.9< 10.4% Sales Tax °' E 423.000.76.535.80.31.00 95.21 u Total: 1,010.9, Q 252003 4/7/2022 071549 UNIVAR SOLUTIONS USA INC 50062614 WWTP: 3/11/22 SOD. BISULFITE 3/11/22 SOD. BISULFITE 423.000.76.535.80.31.54 1,836.4' 10.4% Sales Tax Page: 26 Packet Pg. 121 vchlist 04/07/2022 10 :26:59AM Voucher List City of Edmonds 7.5.a Page: 27 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 252003 4/7/2022 071549 UNIVAR SOLUTIONS USA INC (Continued) 423.000.76.535.80.31.54 190.9E m Total: 2,027.4( E, �a a 252004 4/7/2022 044960 UTILITIES UNDERGROUND LOC CTR 2030146 UTILITIES UNDERGROUND LOCATI aD UTILITIES UNDERGROUND LOCATI 23 421.000.74.534.80.41.00 120.0E UTILITIES UNDERGROUND LOCATI 422.000.72.531.90.41.00 120.0E Y UTILITIES UNDERGROUND LOCATI U 423.000.75.535.80.41.00 123.6E Total: 363.7f E 252005 4/7/2022 067865 VERIZON WIRELESS 9902457004 C/A 571242650-0001 R iPhone/iPad Cell Service Bldg o 001.000.62.524.20.42.00 640.9z -jj iPhone/iPad Cell Service City Clerk o 001.000.31.514.31.42.00 36.3z a iPhone/iPad Cell Service Comm Svc Q' Q 001.000.61.557.20.42.00 98.8( iPhone/iPad Cell Service Council N 001.000.11.511.60.42.00 850.4E c iPhone/iPad Cell Service Court Iq 001.000.23.512.51.42.00 0 193.5E N iPhone/iPad Cell Service Dev Svcs E 001.000.62.524.10.42.00 271.5E 2 iPhone/iPad Cell Service Engineering 001.000.67.518.21.42.00 1,340.9, iPhone/iPad Cell Service Facilities E 001.000.66.518.30.42.00 267.4 1 U iPhone/iPad Cell Service Finance 001.000.31.514.20.42.00 56.5' Q iPhone/iPad Cell Service Finance 001.000.31.514.23.42.00 56.5, iPhone/iPad Cell Service HR 001.000.22.518.10.42.00 141.1- Page: 27 Packet Pg. 122 vchlist 04/07/2022 10 :26:59AM Bank code : usbank Voucher Date Vendor 252005 4/7/2022 067865 VERIZON WIRELESS Voucher List City of Edmonds 7.5.a Page: 28 Invoice PO # Description/Account Amoun (Continued) r iPhone/iPad Cell Service Human Sen c 001.000.63.557.20.42.00 50.3 >, iPhone/iPad Cell Service IS f° a 512.000.31.518.88.42.00 255.6" L iPhone/iPad Cell Service Mayor 3 001.000.21.513.10.42.00 100.7z c iPhone/iPad Cell Service Park Admin 001.000.64.571.21.42.00 50.3, Y iPhone/iPad Cell Service Parks Maint (D 001.000.64.576.80.42.00 436.9( U iPhone/iPad Cell Service Parks Rec E 001.000.64.571.22.42.00 140.7E R iPhone/iPad Cell Service PD - 001.000.41.521.10.35.00 110.3E o iPhone/iPad Cell Service PD > 001.000.41.521.10.42.00 2,846.2z Q Air cards PD a 001.000.41.521.10.42.00 1,200.3, Q iPhone/iPad Cell Service Planning N 001.000.62.558.60.42.00 318.6E ti iPhone/iPad Cell Service PW Admin c 001.000.65.518.20.42.00 0.3E c iPhone/iPad Cell Service PW Admin N E 421.000.74.534.80.42.00 0.1('� iPhone/iPad Cell Service PW Admin 422.000.72.531.90.42.00 0.3E iPhone/iPad Cell Service PW Admin °' t 423.000.75.535.80.42.00 0.1( iPhone/iPad Cell Service PW Admin 423.000.76.535.80.42.00 r 0.1( Q iPhone/iPad Cell Service Street 111.000.68.542.90.42.00 166.T iPhone/iPad Cell Service Fleet 511.000.77.548.68.42.00 50.3 , Page: 28 Packet Pg. 123 vchlist 04/07/2022 10 :26:59AM Bank code : usbank Voucher Date Vendor 252005 4/7/2022 067865 VERIZON WIRELESS Voucher List City of Edmonds 7.5.a Page: 29 Invoice PO # Description/Account Amoun (Continued) r iPhone/iPad Cell Service Water/SeWe c E, 421.000.74.534.80.42.00 95.5E iPhone/iPad Cell Service Water/Sewe f° a 423.000.75.535.80.42.00 95.5E L iPhone/iPad Cell Service Sewer 3 423.000.75.535.80.42.00 272.2< c iPhone/iPad Cell Service Water sa 421.000.74.534.80.42.00 537.1 £ Y iPhone/iPad Cell Service Storm 422.000.72.531.90.42.00 156.3 1 U iPhone/iPad Cell Service Street/Storn E 111.000.68.542.90.42.00 265.2E 2 iPhone/iPad Cell Service Street/Storn - 422.000.72.531.90.42.00 265.2z iPhone/iPad Cell Service WWTP > 423.000.76.535.80.42.00 661.1 E iPhone/iPad Cell Service Parks Disco a 001.000.64.571.23.42.00 40.0" Q 9902457004 C/A 571242650-0001 N iPhone/iPad Cell Service PW Admin ti 001.000.65.518.20.42.00 -18 7, c iPhone/iPad Cell Service PW Admin o 421.000.74.534.80.42.00 -5.3E iPhone/iPad Cell Service PW Admin 422.000.72.531.90.42.00 -18.7, iPhone/iPad Cell Service PW Admin 423.000.75.535.80.42.00 -5.3E E iPhone/iPad Cell Service PW Admin t 423.000.76.535.80.42.00 -5.3E r 9902598785 C/A 772540262-00001 Q Cradlepoint 1 - IT 512.000.31.518.88.42.00 100.0- Trimble 2 - Engineering Storm 421.000.74.534.80.49.20 3.3- Page: 29 Packet Pg. 124 vchlist 04/07/2022 10 :26:59AM Bank code : usbank Voucher Date Vendor 252005 4/7/2022 067865 VERIZON WIRELESS 252006 252007 252008 252009 4/7/2022 065035 WASHINGTON STATE PATROL Voucher List City of Edmonds Invoice (Continued) 122005793 4/7/2022 078314 WASTE MGMT DISPOSAL SVC OF OR 0058950-2588-9 4/7/2022 075283 WAVE 4/7/2022 073552 WELCO SALES LLC 3201-1027483-01 8153 7.5.a Page: 30 PO # Description/Account Amoun c Trimble 2 - Engineering Storm 0 E 422.000.72.531.90.49.20 3.3- Trimble 2 - Engineering Storm a 423.000.75.535.80.49.20 3.4( L Trimble 1 - Storm 3 422.000.72.531.90.42.00 10.01 Lake Ballinger monitor ea 422.000.72.531.90.49.20 31.5, Y Wonderwear Modem Water/Sewer Te (D 421.000.74.534.80.42.00 17.0z U Wonderwear Modem Water/Sewer Te E 423.000.75.535.80.42.00 17.0( R Total : 12,203.31 ,- 0 122005793 - MARCH 22 - EDMONDS CPL BACKGROUNDS MARCH 2O22 0 001.000.237.100 13.2E a Total : 13.2E Q WWTP: 3/2022 WASTE PICKUPS N 3/2022 WASTE PICKUPS ti 0 423.000.76.535.80.47.66 138,241.21 c Total: 138,241.2' E FIBER HIGH SPEED INTERNET SEF High Speed Internet service 04/01/22 512.000.31.518.87.42.00 816.0( Total: 816.0( E t NEW BUSINESS CARD MASTERS r 20.000 New Business Card Masters Q 001.000.31.514.23.31.00 550.9E 10.4% Sales Tax 001.000.31.514.23.31.00 57.3( Page: 30 Packet Pg. 125 vchlist 04/07/2022 10 :26:59AM Voucher List City of Edmonds 7.5.a Page: 31 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 252009 4/7/2022 073552 073552 WELCO SALES LLC (Continued) Total : 608.2F m 252010 4/7/2022 071467 WEST COAST PET MEMORIAL WA70014-1-0055 WA70014-1-0055 - EDMONDS PD E COMMUNAL CREMATION 4LBS sa 001.000.41.521.70.41.00 a 16.0( m Total: 16.0( 3 252011 4/7/2022 011900 ZIPLY FIBER 253-003-6887 LIFT STATION #6 VG SPECIAL ACC[ c LIFT STATION #6 VG SPECIAL ACCI ea N 423.000.75.535.80.42.00 42.1E 253-012-9189 WWTP: 3/25-4/24/22 AUTO DIALER t 3/25-4/24/22 AUTO DIALER - 1 VOIC U 423.000.76.535.80.42.00 41.5E •9 425 771 5553 WWTP: 3/25-4/24/22 AUTO DIALER: U 3/25-4/24/22 AUTO DIALER - 1 BUSI o 423.000.76.535.80.42.00 127.1 £ -ii Total : 210.91 0 L 73 Vouchers for bank code : usbank Bank total : Q 372,441.8' Q 73 Vouchers in this report Total vouchers : 372,441.8' N N ti O O N E M V C d E t V f0 r Q Page: 31 Packet Pg. 126 7.5.b vchlist 04/14/2022 11:00:48AM Bank code : usbank Voucher Date Vendor 252012 4/14/2022 076040 911 SUPPLY INC Voucher List City of Edmonds Page Invoice PO # Description/Account Amoun r c CM-2-1735 CM-2-1735 - RETURN ATTACHMENT ATTATCHMENTS NOT NEEDED - 2 >, 001.000.41.521.22.24.00 -27.1 £ a G ATTATCHMENTS NOT NEEDED - 3 L_ 001.000.41.521.22.24.00 -127.41 3 10.1 % Sales Tax 001.000.41.521.22.24.00 -15.6< INV-2-17395 INV-2-17395 - EDMONDS PD - REC( RECORDS UNIT FLEECES - 2 W 001.000.41.521.11.24.00 99.9E U Freight E 001.000.41.521.11.24.00 22.0( R 10.4% Sales Tax ,- 001.000.41.521.11.24.00 12.6� o INV-2-17424 INV-2-17424 - EDMONDS PD - HATC > BALLISTIC VEST L 001.000.41.521.22.24.00 960.0( a CONCEALABLE CARRIER Q 001.000.41.521.22.24.00 93.0( N TRAUMA PLATE � 001.000.41.521.22.24.00 26.0( 10.1 % Sales Tax c 001.000.41.521.22.24.00 108.9� E INV-2-17425 INV-2-17425 - EDMONDS PD - SAN( BALLISTIC VEST 001.000.41.521.22.24.00 960.0( CONCEALABLE CARRIER m t 001.000.41.521.22.24.00 93.0( TRAUMA PLATE m r 001.000.41.521.22.24.00 26.0( Q 10.1 % Sales Tax 001.000.41.521.22.24.00 108.9� INV-2-17536 INV-2-17536 - EDMONDS PD - HATC SOFTSHELL FLEECE Page: 1 Packet Pg. 127 vchlist 04/14/2022 11:00:48AM Voucher List City of Edmonds 7.5.b Page: 2 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 252012 4/14/2022 076040 911 SUPPLY INC (Continued) 001.000.41.521.22.24.00 119.9� NAME TAPE E E 001.000.41.521.22.24.00 8.0( Q 10.1 % Sales Tax L 001.000.41.521.22.24.00 INV-2-17538 INV-2-17538 - EDMONDS PD - SAN( SOFT SHELL FLEECE 001.000.41.521.22.24.00 119.9� Y 10.1 % Sales Tax U 001.000.41.521.22.24.00 12.1 , Total: 2,613.4( E .ii 252013 4/14/2022 078776 AKRAMOFF LLC 20012 SNOW RESP PLAN.SVCS TO 3/31/2 U SNOW RESP PLAN.SVCS THRU 3/3 0 111.000.68.542.71.41.00 2,500.0( R 20013 SNOW RESP PLAN.SVCS TO 2/28/2 0 SNOW RESP PLAN.SVCS THRU 2/2 a 111.000.68.542.71.41.00 2,576.0( Q Total : 5,076.0( N N 252014 4/14/2022 000850 ALDERWOOD WATER DISTRICT 10960 MONTHLY WHOLESALE WATER Cl- MONTHLY WHOLESALE WATER Cl- 4 421.000.74.534.80.33.00 136,438.5( N Total: 136,438.5( E .R 252015 4/14/2022 065568 ALLWATER INC 040422013 WWTP: ACCT: COEWASTE: 4/4/22 1 U Acct COEWaste:- 423.000.76.535.80.31.00 37.2E E 10.5% Sales Tax 423.000.76.535.80.31.00 3.9" Total : 41.1( Q 252016 4/14/2022 001528 AM TEST INC 126392 WWTP: SAMPLES #22-A002927-291� SAMPLES #22-A002927-2930 423.000.76.535.80.41.00 200.0( Page: 2 Packet Pg. 128 vchlist 04/14/2022 11:00:48AM Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice 252016 4/14/2022 001528 001528 AM TEST INC (Continued) 252017 4/14/2022 069751 ARAMARK UNIFORM SERVICES 656000213914 656000213915 656000217758 252018 4/14/2022 070305 AUTOMATIC FUNDS TRANSFER 123539 7.5.b Page: 3 PO # Description/Account Amoun Total: 200.0( m WWTP: 3/30/22 UNIFORMSJOWEL E Mats/Towels $52.68 + $5.48 tax @ 1 a 423.000.76.535.80.41.00 52.6E m Rentals & Prep Charges $29.91 + $ 3 3 423.000.76.535.80.24.00 29.9- 10.4% Sales Tax 423.000.76.535.80.41.00 5.4E Y 10.4% Sales Tax U 423.000.76.535.80.24.00 3.1- PARKS MAINT UNIFORM SERVICE E PARKS MAINT UNIFORM SERVICE M 001.000.64.576.80.24.00 63.4, 10.4% Sales Tax o 001.000.64.576.80.24.00 6.5� > WWTP: 4/6/22 UNIFORMSJOWELS o Mats/Towels $52.68 + $5.53 tax @ 1 a 423.000.76.535.80.41.00 52.6E Q Rentals & Prep Charges $29.91 + $ 3 423.000.76.535.80.24.00 N 29.9- N 10.5% Sales Tax 423.000.76.535.80.41.00 5.5< c 10.5% Sales Tax 423.000.76.535.80.24.00 3.1 , . Total: 252.4° OUT SOURCING OF UTILITY BILLS r- UB Outsourcing area Printing 2922 E 422.000.72.531.90.49.00 214.0E U UB Outsourcing area Printing 2922 f° 421.000.74.534.80.49.00 214.0E Q UB Outsourcing area Printing 2922 423.000.75.535.80.49.00 220.5E UB Outsourcing area Postage 2922 421.000.74.534.80.42.00 620.8, Page: 3 Packet Pg. 129 vchlist 04/14/2022 11:00:48AM Voucher List City of Edmonds 7.5.b Page: 4 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amoun 252018 4/14/2022 070305 AUTOMATIC FUNDS TRANSFER (Continued) UB Outsourcing area Postage 2922 423.000.75.535.80.42.00 620.8( 10.25% Sales Tax 422.000.72.531.90.49.00 21.9� 10.25% Sales Tax 421.000.74.534.80.49.00 21.9� 10.25% Sales Tax 423.000.75.535.80.49.00 22.6 Total : 1,956.9( 252019 4/14/2022 001801 AUTOMATIC WILBERT VAULT CO 80154 ROUGH BOX - HOPPLER ROUGH BOX - HOPPLER 130.000.64.536.20.34.00 738.0( Tota I : 738.0( 252020 4/14/2022 075629 AV CAPTURE ALL INC 2573 tx RECORDING SOFTWARE - DIFFER RECORDING SOFTWARE - differenc 001.000.23.512.51.49.00 1.5( Total : 1.5( 252021 4/14/2022 073834 BATTERIES PLUS P50382298 WWTP: PO 737 AAA & 12V BATTER PO 737 AAA & 12V BATTERIES deliv 423.000.76.535.80.31.00 1,377.2( 10.4% Sales Tax 423.000.76.535.80.31.00 143.2: Total : 1,520.4; 252022 4/14/2022 073760 BLUELINE GROUP LLC 23045 EODC. SERVICES THRU 2/26/222 EODC. SERVICES THRU 2/26/222 112.000.68.595.33.41.00 9,202.6( EODC. SERVICES THRU 2/26/222 125.000.68.595.33.41.00 1,661.0 , Total : 10,863.7° 252023 4/14/2022 078467 BMC EAST LLC 70918223-00 TRAFFIC - SUPPLIES/ POSTS Page: 4 Packet Pg. 130 vchlist 04/14/2022 11:00:48AM Voucher List City of Edmonds 7.5.b Page: 5 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 252023 4/14/2022 078467 BMC EAST LLC (Continued) TRAFFIC - SUPPLIES/ POSTS 111.000.68.542.64.31.00 2,410.8f >% 10.4% Sales Tax a 111.000.68.542.64.31.00 250.7; L Total: 2,661.51 .3 252024 4/14/2022 002800 BRAKE & CLUTCH SUPPLY 672913 UNIT 11 - PARTS/ SEAL, BRAKE DR ea UNIT 11 - PARTS/ SEAL, BRAKE DR Y 511.000.77.548.68.31.10 624.6E u 10.4% Sales Tax M 511.000.77.548.68.31.10 64.9E E 673252 UNIT 11 PARTS RETURNED (ORIG M UNIT 11 PARTS RETURNED (ORIG 511.000.77.548.68.31.10 -102.3E O 10.4% Sales Tax 511.000.77.548.68.31.10 -10.6E o Total: 576.61 a Q 252025 4/14/2022 003001 BUILDERS SAND & GRAVEL 346126 WATER/SEWER/STREET/STORM - i WATER/SEWER/STREET/STORM - i N 111.000.68.542.31.31.00 759.6E WATER/SEWER/STREET/STORM - i 4 422.000.72.531.40.31.00 0 759.6E N WATER/SEWER/STREET/STORM - i E 421.000.74.534.80.31.00 759.6E 2 WATER/SEWER/STREET/STORM - i 423.000.75.535.80.31.00 759.6, 10.4% Sales Tax E 111.000.68.542.31.31.00 79.0' U 10.4% Sales Tax 422.000.72.531.40.31.00 79.0' Q 10.4% Sales Tax 421.000.74.534.80.31.00 79.0 10.4% Sales Tax 423.000.75.535.80.31.00 78.9� Page: 5 Packet Pg. 131 vchlist 04/14/2022 11:00:48AM Voucher List City of Edmonds 7.5.b Page: 6 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amoun 252025 4/14/2022 003001 BUILDERS SAND & GRAVEL (Continued) 346320 WATER/SEWER/STREET/STORM - i WATER/SEWER/STREET/STORM - i E, 111.000.68.542.31.31.00 738.5E a WATER/SEWER/STREET/STORM - i L .3 422.000.72.531.40.31.00 738.5E WATER/SEWER/STREET/STORM - i 421.000.74.534.80.31.00 c 738.5E WATER/SEWER/STREET/STORM - i 423.000.75.535.80.31.00 738.5E (D 10.4% Sales Tax U 111.000.68.542.31.31.00 76.8- E 10.4% Sales Tax ii 422.000.72.531.40.31.00 76.8- ,- 10.4% Sales Tax O 421.000.74.534.80.31.00 76.8" > 10.4% Sales Tax o 423.000.75.535.80.31.00 76.8, a Total : 6,616.15 Q N 252026 4/14/2022 076240 CADMAN MATERIALS INC 5823357 ROADWAY - 1/2" HMA & ASPHALT E N ROADWAY - 1/2" HMA & ASPHALT E 111.000.68.542.31.31.00 371.4- c 5823671 ROADWAY - 1/2" HMA & ASPHALT E ROADWAY - 1/2" HMA & ASPHALT E E 111.000.68.542.31.31.00 461.1, U 5823993 ROADWAY - ASPHALT & ASPHALT E ROADWAY - ASPHALT & ASPHALT E (D 111.000.68.542.31.31.00 278.7, t 5824562 ROADWAY -ASPHALT, LIQUID ASP m ROADWAY -ASPHALT, LIQUID ASP 111.000.68.542.31.31.00 438.2- Q 5824843 ROADWAY -ASPHALT, LIQUID ASP ROADWAY -ASPHALT, LIQUID ASP 111.000.68.542.31.31.00 236.4E 5825386 ROADWAY -ASPHALT, LIQUID ASP Page: 6 Packet Pg. 132 vchlist 04/14/2022 11:00:48AM Voucher List City of Edmonds 7.5.b Page: 7 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 252026 4/14/2022 076240 CADMAN MATERIALS INC (Continued) ROADWAY -ASPHALT, LIQUID ASP m 111.000.68.542.31.31.00 482.8, >, Total: 2,268.8( a m 252027 4/14/2022 018495 CALPORTLAND COMPANY 95400637 STORM - GRAVEL DRAIN ROCK 3 STORM - GRAVEL DRAIN ROCK 422.000.72.531.40.31.00 959.5- 10.1 % Sales Tax Y 422.000.72.531.40.31.00 96.9', u Total : 1,056.4; 252028 4/14/2022 073029 CANON FINANCIAL SERVICES 27409016 C165 CONTRACT CHARGES E Contract charge C165 s/n 3EP01502 U 001.000.31.514.23.45.00 1,211.3, o 10.4% Sales Tax 001.000.31.514.23.45.00 125.9E o 27787786 DEV SVCS LEASE - COPIER a Invoice dated 12/12/21, rec'd 4/12/22 Q 001.000.62.524.10.45.00 21 /A 10.4% Sales Tax N 001.000.62.524.10.45.00 22.6, 27787789 CANON 5750 4 contract charges 12/01 - 12/31/2021 N 001.000.22.518.10.45.00 181.6< E contract charges 12/01 - 12/31/2021 fd 001.000.61.557.20.45.00 U 22.7( contract charges 12/01 - 12/31/2021 001.000.21.513.10.45.00 m 22.7- E 10.4% Sales Tax U 001.000.22.518.10.45.00 18.8E 10.4% Sales Tax Q 001.000.61.557.20.45.00 2.3E 10.4% Sales Tax 001.000.21.513.10.45.00 2.3E 28078258 FLEET COPIER Page: 7 Packet Pg. 133 vchlist 04/14/2022 11:00:48AM Voucher List City of Edmonds 7.5.b Page: 8 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 252028 4/14/2022 073029 CANON FINANCIAL SERVICES (Continued) Fleet Copier 511.000.77.548.68.45.00 35.0 1 >, 10.4% Sales Tax a 511.000.77.548.68.45.00 3.6E L 28380472 ENG COPIER APRIL 2022 .3 ENG COPIER APRIL 2022 001.000.67.518.21.45.00 253.4E 10.5% Sales Tax Y 001.000.67.518.21.45.00 26.6E (D 28380473 DEV SVCS MONTHLY COPIER CON Dev Svcs Copier (SN 3AP01472)- E 001.000.62.524.10.45.00 217.4, n 10.5% Sales Tax ,U 001.000.62.524.10.45.00 22.81' 0 Total: 2,387.1( 0 L 252029 4/14/2022 069813 CDW GOVERNMENT INC T546922 MS VISIO LICENSING a MS Visio Licensing - Qty 5 Q 512.000.31.518.88.48.00 503.5E N 10.4% Sales Tax N 512.000.31.518.88.48.00 52.3 , Total: 555.9, c 252030 4/14/2022 003510 CENTRAL WELDING SUPPLY CG110255 PM: YOST POOL CARBON DIOXIDE E PM: YOST POOL CARBON DIOXIDE fd 001.000.64.576.80.31.00 U 254.8z 10.5% Sales Tax 001.000.64.576.80.31.00 26.7.E E RN03220996 YOST POOL CYLINDER RENTAL U YOST POOL CYLINDER RENTAL f° 001.000.64.576.80.45.00 63.0( Q 10.4% Sales Tax 001.000.64.576.80.45.00 6.5E Tota I : 351.1 Page: 8 Packet Pg. 134 vchlist 04/14/2022 11:00:48AM Voucher List City of Edmonds 7.5.b Page: 9 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amoun 252031 4/14/2022 069457 CITY OF EDMONDS INV-62 E21 FA. STMWTR PMT&FEE r E21 FA. STMWTR PMT&FEE c E, 332.000.64.594.76.65.00 247.9( E21 FA. STMWTR PMT&FEE f° a 125.000.64.594.76.65.00 122.1( L Total: 370.0( .3 252032 4/14/2022 019215 CITY OF LYNNWOOD 17662 WWTP: 2021 O&M BALANCE+CON; 2021 O&M Balance Y 423.000.75.535.80.47.20 202,906.2( u Edmonds Share of 2021 CONSTRUC 423.000.75.535.80.47.20 3,318.2' E 17667 WWTP: 1/2022 M/O+SEWER ii 1/2022 M/O & SEWER U 423.000.75.535.80.47.20 42,307.0( O Total: 248,531.4, 0 252033 4/14/2022 073135 COGENT COMMUNICATIONS INC APR-2022 C/A CITYOFED00001 a Apr-2022 Fiber Optics Internet Q 512.000.31.518.87.42.00 661.5� Total: 661.55 N 252034 4/14/2022 006200 DAILY JOURNAL OF COMMERCE 3376786 E22CF/E22CE. RFQ AD 4 E22CF RFQ AD 112.000.68.595.33.41.00 317.4( E E22CE RFQ AD M 112.000.68.595.33.41.00 317.4( U Total: 634.8( C m 252035 4/14/2022 078749 DATAFY LLC 2332 DATAFY SERVICES 2ND QUARTER t DATAFY SERVICES 2ND QUARTER 001.000.61.558.70.41.00 r 3,114.0( Q Total : 3,114.0( 252036 4/14/2022 006626 DEPT OF ECOLOGY 22-WA00240588-1 WWTP: 2ND HALF 2021 WASTEWA 2ND HALF 2021 WASTEWATER PE Page: 9 Packet Pg. 135 vchlist 04/14/2022 11:00:48AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 252036 4/14/2022 006626 DEPT OF ECOLOGY (Continued) 252037 4/14/2022 047450 DEPT OF INFORMATION SERVICES 2022030029 252038 4/14/2022 076172 DK SYSTEMS 252039 4/14/2022 076610 EDMONDS HERO HARDWARE 29719 30230 PO # Description/Account 423.000.76.535.80.41.50 Total : CUSTOMER ID# D200-0 SWV#0098 Scan Services for March 2022 512.000.31.518.88.42.00 Total CITY HALL - LABOR & MATERIALS I CITY HALL - LABOR & MATERIALS 1 001.000.66.518.30.48.00 10.4% Sales Tax 001.000.66.518.30.48.00 FIRE STATION 20 - LABOR & MATEF FIRE STATION 20 - LABOR & MATEF 001.000.66.518.30.48.00 Freight 001.000.66.518.30.48.00 10.4% Sales Tax 001.000.66.518.30.48.00 PREVAILING WAGE 001.000.66.518.30.48.00 Total 2945 E191 PO - PARTS/ HINGE E191 PO - PARTS/ HINGE 511.100.77.594.48.64.00 10.4% Sales Tax 511.100.77.594.48.64.00 2960 WATER - SUPPLIES/ GROUNDING I WATER - SUPPLIES/ GROUNDING I 421.000.74.534.80.31.00 10.5% Sales Tax 421.000.74.534.80.31.00 7.5.b Page: 10 Amoun c 29,244.2z m 29,244.21 E �a a a� L 3 285.0( 285.0( U m t 532.9z E ca 55.4, U 0 R 2,667.8( o L a 20.0( Q 279.5< N 4 40.0( 4 3,595.65 N E M U 25.9� m E 2.7( u m r Q A� M. Page: 10 Packet Pg. 136 vchlist 04/14/2022 11:00:48AM Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice 252039 252040 4/14/2022 4/14/2022 076610 008812 076610 EDMONDS HERO HARDWARE (Continued) ELECTRONIC BUSINESS MACHINES AR215300 AR215793 AR216583 AR216876 AR216881 7.5.b Page: 11 PO # Description/Account Amoun Total: 35.9� m C5750 OVERAGE E bw overage 2/16 - 3/15/2022 Q 001.000.22.518.10.45.00 2.8( m clr overage 2/16 - 3/15/2022 3 001.000.22.518.10.45.00 9.6( clr overage 2/16 - 3/15/2022 001.000.61.557.20.45.00 9.6( Y 10.4% Sales Tax U 001.000.22.518.10.45.00 1.2� 10.4% Sales Tax E 001.000.61.557.20.45.00 1.0( 'M 10.4% Sales Tax 001.000.21.513.10.45.00 1.0" O clr overage 2/16 - 3/15/2022 001.000.21.513.10.45.00 9.61 o COUNCIL COPIER USAGE a B/W and color usage for Council Can Q 001.000.11.511.60.45.00 7.3, N 10.4% Sales Tax N 001.000.11.511.60.45.00 0.7E COLOR COPIER CHARGES A11617 4 0 Color copier charges for A11617 001.000.31.514.20.48.00 15.6E . 10.4% Sales Tax fd U 001.000.31.514.20.48.00 1.6< +: AR216876 - ACCT MK5031 - EDMOI` (D 3/22 A12434 & A12435 BW COPIES E 001.000.41.521.10.45.00 67.9E m 3/22 A12434 & A12435 CLR COPIES 001.000.41.521.10.45.00 145.5E Q 10.5% Sales Tax 001.000.41.521.10.45.00 22.4, ENG COPIER MARCH 2O22 ENG COPIER MARCH 2O22 Page: 11 Packet Pg. 137 vchlist 04/14/2022 11:00:48AM Voucher List City of Edmonds 7.5.b Page: 12 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 252040 4/14/2022 008812 ELECTRONIC BUSINESS MACHINES (Continued) 001.000.67.518.21.45.00 146.3� 10.5% Sales Tax E 001.000.67.518.21.45.00 15.3 � a AR216882 DEV SVCS - MONTHLY COPIER CO L Dev Svcs Copier (SN: 3AP01472)- 3 001.000.62.524.10.45.00 90.91, 10.5% Sales Tax 001.000.62.524.10.45.00 9.5E Y AR217008 AR217008 - EDMONDS PD U 3/22 A11980 BW COPIES 001.000.41.521.10.45.00 17.7E E 3/22 A11980 CLR COPIES R 001.000.41.521.10.45.00 107.5( u 10.5% Sales Tax O 001.000.41.521.10.45.00 13.1E > Total: 696.9: ° a 252041 4/14/2022 009350 EVERETT DAILY HERALD EDH950647 E22CE/E22CF. RFQ AD Q E22CE. RFQ AD N 112.000.68.595.33.41.00 115.2z N E22CF. RFQ AD 112.000.68.595.33.41.00 115.21 c Total: 230.4f w E 252042 4/14/2022 067113 FAST WATER HEATER COMPANY BLD2022-0423 DEV SVCS - PERMIT FEE REFUND 2 Permit BLD2022-0423- U 001.000.257.620 105.0( Total: 105.0( E t 252043 4/14/2022 009815 FERGUSON ENTERPRISES INC 1054223 WATER - PARTS/ AQUA GRIP END I r WATER - PARTS/ AQUA GRIP END I Q 421.000.74.534.80.31.00 219.3( 10.4% Sales Tax 421.000.74.534.80.31.00 22.8' Page: 12 Packet Pg. 138 vchlist 04/14/2022 11:00:48AM Voucher List City of Edmonds 7.5.b Page: 13 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 252043 4/14/2022 009815 009815 FERGUSON ENTERPRISES INC (Continued) Total : 242.1' m 252044 4/14/2022 072634 GCP WW HOLDCO LLC INV2010001244 SEWER - WORK WEAR T. NELSON E SEWER - WORK WEAR T. NELSON sa 423.000.75.535.80.24.00 a 195.2E m 9.8% Sales Tax 3 423.000.75.535.80.24.00 19.1' Total: 214.3E 252045 4/14/2022 075743 GCP WW HOLDCO LLC INV2060000187 WATER - WORK WEAR K. KUHNHA 1k WATER - WORK WEAR K. KUHNHA m t 421.000.74.534.80.24.00 53.9E U WATER - WORK WEAR K. KUHNHA 423.000.75.535.80.24.00 53.9E U 10.3% Sales Tax o 421.000.74.534.80.24.00 5.5E R 10.3% Sales Tax o 423.000.75.535.80.24.00 5.5E a Total : 119.0E Q 252046 4/14/2022 076462 GREAT FLOORS LLC JB22-114622 F.A.C. - FLOORING N N F.A.C. - FLOORING 001.000.66.518.30.48.00 4,619.9E 4 10.4% Sales Tax 001.000.66.518.30.48.00 480.4E E Total : 5,100.41 .M U 252047 4/14/2022 012560 HACH COMPANY 12964846 WWTP: PO 796 REFRIGERATED BP PO 796 REFRIGERATED BASE UNI- m 423.000.76.535.80.48.00 2,812.3, Freight �a 423.000.76.535.80.48.00 313.0( Q 10.5% Sales Tax 423.000.76.535.80.48.00 328.1( Total : 3,453.4E Page: 13 Packet Pg. 139 vchlist 04/14/2022 11:00:48AM Voucher List City of Edmonds 7.5.b Page: 14 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 252048 4/14/2022 012845 HARBOR SQUARE ATHLETIC CLUB 2022 MEMBERSHIP 2022 PD MEMBERSHIP 2022 PD MEMBERSHIP - 7 MEMBEF 001.000.41.521.40.41.00 6,300.0( �% 10.4% Sales Tax a 001.000.41.521.40.41.00 655.2( L Total: 6,955.2( .3 252049 4/14/2022 061013 HONEY BUCKET 0552670917 FRANCES ANDERSON CENTER HC ea FRANCES ANDERSON CENTER HC Y 001.000.64.576.80.45.00 240.3E u Total: 240.3E 252050 4/14/2022 071642 HOUGH BECK & BAIRD INC 14382 E20CE. SERVICES THRU 3/25/22 E E20CE. SERVICES THRU 3/25/22 2 U 112.000.68.595.33.41.00 3,315.5; p Total: 3,315.51, 252051 4/14/2022 075966 HULBERT, CARRIE BID-0322ED BID/ED! PROGRAM MANAGER MAF a BID/ED! PROGRAM MANAGER MAF Q- Q 140.000.61.558.70.41.00 2,766.6, Total: 2,766.6, N 252052 4/14/2022 076488 HULBERT, MATTHEW STIEG BID-ED2022-03 BID/ED! PHOTOGRAPHY MARCH 2( BID/ED! PHOTOGRAPHY MARCH 2( o 140.000.61.558.70.41.00 600.0( Total: 600.0( 252053 4/14/2022 069851 JACKYE'S JACKETS 24464 STREET/ STORM - WORK WEAR L( +: STREET/ STORM - WORK WEAR L( (D 111.000.68.542.90.24.00 729.0' t STREET/ STORM - WORK WEAR L( m 422.000.72.531.90.24.00 728.9� Q 10.4% Sales Tax 111.000.68.542.90.24.00 75.8, 10.4% Sales Tax 422.000.72.531.90.24.00 75.8 Page: 14 Packet Pg. 140 vchlist 04/14/2022 11:00:48AM Voucher List City of Edmonds 7.5.b Page: 15 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 252053 4/14/2022 069851 069851 JACKYE'S JACKETS (Continued) Total : 1,609.6: m 252054 4/14/2022 075062 JAMESTOWN NETWORKS 6925 FIBER OPTICS INTERNET CONNEC E Apr-2022 Fiber Optics Internet Q 512.000.31.518.87.42.00 590.0( m 10.5% Sales Tax 3 512.000.31.518.87.42.00 61.91 Total: 651.9: 252055 4/14/2022 075265 KBA INC 3006607 EOMA. SERVICES THRU 3/31/22 k EOMA. SERVICES THRU 3/31/22 m t 332.000.64.594.76.41.00 27,259.6, U EOMA. SERVICES THRU 3/31/22 E 125.000.64.594.76.41.00 8,142.4� U Total : 35,402.11 0 252056 4/14/2022 066489 KENT D BRUCE CO LLC 10305 E198PO - PARTS/ PC EQUIPMENT E o E198PO - PARTS/ PC EQUIPMENT E a 511.100.77.594.48.64.00 127.0( Q Freight 511.100.77.594.48.64.00 13.5E N 10.5% Sales Tax 511.100.77.594.48.64.00 14.7E 4 10339 E191 PO - PARTS/ MICROPHONE, H E191 PO - PARTS/ MICROPHONE, H E 511.100.77.594.48.64.00 219.9( .m Freight 511.100.77.594.48.64.00 12.6, 10.5% Sales Tax °' E 511.100.77.594.48.64.00 24.4' u Total: 412.2, r Q 252057 4/14/2022 016850 KUKER RANKEN INC INV-082725 PAINT PURCHASE - ENGINEERING PAINT PURCHASE - ENGINEERING 001.000.67.518.21.49.00 39.6 , 10.4% Sales Tax Page: 15 Packet Pg. 141 vchlist 04/14/2022 11:00:48AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 252057 4/14/2022 016850 KUKER RANKEN INC (Continued) 252058 4/14/2022 078892 LEAGUE OF WOMEN VOTERS OF DC GRANT 041222 252059 4/14/2022 075016 LEMAY MOBILE SHREDDING 252060 4/14/2022 067235 MARYS TOWING INC 47412735185 47416925185 01258 252061 4/14/2022 068489 MCLOUGHLIN & EARDLEY GROUP INC 0261332 0261381 252062 4/14/2022 020900 MILLERS EQUIP & RENTALL INC 369358 PO # Description/Account 001.000.67.518.21.49.00 Total : DIVERSITY COMMISSION ON GRAI` DIVERSITY COMMISSION ON GRAB 001.000.61.557.20.41.00 Total INV 47412735185 - ACCT 2185-9521 SHRED 2 - 65 GAL TOTES 001.000.41.521.10.41.00 MARCH SHRED SERVICE MARCH SHRED SERVICE 001.000.23.512.51.49.00 Total INV 01258 - CS 22-4288 - EDMOND,' TOW BLUE ACURA - CS 22-4288 001.000.41.521.22.41.00 10.4% Sales Tax 001.000.41.521.22.41.00 Total E196FM, E197FM, E204WQ, E205FP E196FM, E197FM, E204WQ, E205FP 511.100.77.594.48.64.00 10.4% Sales Tax 511.100.77.594.48.64.00 E201 PO - PARTS/ SPEAKER E201 PO - PARTS/ SPEAKER 511.100.77.594.48.64.00 10.4% Sales Tax 511.100.77.594.48.64.00 Total STREET - GARDEN SPRAYER, OIL 7.5.b Page: 16 Page: 16 Packet Pg. 142 vchlist 04/14/2022 11:00:48AM Bank code : usbank Voucher Date Vendor 252062 4/14/2022 020900 MILLERS EQUIP & RENT ALL INC 252063 252064 252065 4/14/2022 072151 MLA ENGINEERING PLLC 4/14/2022 018950 NAPA AUTO PARTS Voucher List City of Edmonds Invoice (Continued) 4590 3276-939995 3276-941261 3276-950485 ICMI-01-1011*11 4/14/2022 067834 NATIONAL CONSTRUCTION RENTALS 6491164 7.5.b Page: 17 PO # Description/Account Amoun c STREET - GARDEN SPRAYER, OIL d E, 111.000.68.542.71.31.00 101.1E 10.4% Sales Tax a 111.000.68.542.71.31.00 10.5, L Total : 111.6f .3 BOYS & GIRLS CLUB - PHA EVALW ea BOYS & GIRLS CLUB - PHA EVALW Y 001.000.66.518.30.41.00 2,583.5( u Total: 2,583.5( UNIT 6 - PARTS/ BRAKE PADS (RET E UNIT 6 - PARTS/ BRAKE PADS (RET U 511.000.77.548.68.31.10 76.8£ p 10.5% Sales Tax 511.000.77.548.68.31.10 8.0 1 o UNIT 6 - PARTS/ BRAKE PADS RETI a UNIT 6 - PARTS/ BRAKE PADS RETI Q 511.000.77.548.68.31.10 -76.8£ 10.5% Sales Tax N 511.000.77.548.68.31.10 -8.0, UNIT 11 -PARTS/ HOOD CATCH 4 UNIT 11 -PARTS/ HOOD CATCH c 511.000.77.548.68.31.10 10.1 . E 10.5% Sales Tax fd 511.000.77.548.68.31.10 U 1.0E FLEET - SUPPLIES/ STARTING FLU FLEET - SUPPLIES/ STARTING FLU E 511.000.77.548.68.31.20 9.3£ U 10.6% Sales Tax 511.000.77.548.68.31.20 0.9� Q Total: 21.5° FAC MAINT - 6FT TEMPORARY PAN FAC MAINT - 6FT TEMPORARY PAN Page: 17 Packet Pg. 143 vchlist 04/14/2022 11:00:48AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 252065 4/14/2022 067834 NATIONAL CONSTRUCTION RENTALS (Continued) 252066 252067 252068 PO # Description/Account 016.000.66.594.18.64.00 10.4% Sales Tax 016.000.66.594.18.64.00 Total 4/14/2022 064570 NATIONAL SAFETY INC 0649265-IN WATER/ SEWER - SUPPLIES/ GLO\ WATER/ SEWER - SUPPLIES/ GLO\ 423.000.75.535.80.31.00 WATER/ SEWER - SUPPLIES/ GLO\ 421.000.74.534.80.31.00 Freight 423.000.75.535.80.31.00 Freight 421.000.74.534.80.31.00 10.4% Sales Tax 423.000.75.535.80.31.00 10.4% Sales Tax 421.000.74.534.80.31.00 Total 4/14/2022 025217 NORTH SOUND HOSE & FITTINGS N041580 UNIT 19 - PARTS UNIT 19 - PARTS 511.000.77.548.68.31.10 9.9% Sales Tax 511.000.77.548.68.31.10 Total 4/14/2022 065720 OFFICE DEPOT 236706178001 INV 236706178001 ACCT 90520437 PUBLIC WORKS - OFFICE SUPPLE; 001.000.65.518.20.31.00 10.4% Sales Tax 001.000.65.518.20.31.00 236717934001 INV 236717934001 ACCT 90520437 PUBLIC WORKS - OFFICE SUPPLIE 001.000.65.518.20.31.00 7.5.b Page: 18 Amoun c 500.0( 52.0( a 552.0( L 3 c 45.4( Y U m 45.4( E 7.7� o �a 5.5< o a a 5.5' Q 117.4' N N 4 0 69.9' N E 6.9, 2 76.& m E t U 13.4� Q 1.4( 33.9 Page: 18 Packet Pg. 144 vchlist 04/14/2022 11:00:48AM Bank code : usbank Voucher Date Vendor 252068 4/14/2022 065720 OFFICE DEPOT Voucher List City of Edmonds Invoice (Continued) 252069 4/14/2022 070166 OFFICE OF THE STATE TREASURER March, 2022 252070 4/14/2022 074148 OLSON, VIVIAN 252071 4/14/2022 072739 O'REILLYAUTO PARTS Dec 21 3685-196303 PO # Description/Account 10.4% Sales Tax 001.000.65.518.20.31.00 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 Washington Auto Theft Prevention 001.000.237.250 Traumatic Brain Injury 001.000.237.260 Accessible Communities Acct 001.000.237.290 Multi -Model Transportation 001.000.237.300 Hwy Safety Acct 001.000.237.320 WSP Hwy Acct 001.000.237.340 Total REIMBURSEMENT FOR TRAINING Leadership Snohomish County Qualit 001.000.11.511.60.49.00 Total UNIT 11 - SUPPLIES/ GEAR LUBE 7.5.b Page: 19 Amoun c 3.5' >, 51% a m L 3 211.9( 5,991.5( U t U 893.5( E 94.0E 0 1,466.7( 0 L 424.6E Q Q 190.7( N N 11.1' 4 0 11.1' E M 419.9, Z 533.6< 0 10,248.& E U m Q 387.5( 387.5( Page: 19 Packet Pg. 145 vchlist 04/14/2022 11:00:48AM Voucher List City of Edmonds 7.5.b Page: 20 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 252071 4/14/2022 072739 O'REILLYAUTO PARTS (Continued) UNIT 11 - SUPPLIES/ GEAR LUBE 511.000.77.548.68.31.10 27.9E 10.6% Sales Tax 511.000.77.548.68.31.10 2.9 Total: 30.9° 252072 4/14/2022 075735 PACIFIC SECURITY 40629 MARCH SECURITY MARCH SECURITY 001.000.23.512.51.41.02 4,336.3: Total : 4,336.3: 252073 4/14/2022 078895 PADILLA, TRACIE 04/11/2022 AUTHORIZATION TO TRAVEL TLP NADCP RISE 2022 NASHVILLE - FLI 001.000.23.523.30.43.00 813.2( NADCP RISE 2022 NASHVILLE - HC 001.000.23.523.30.43.00 1,383.9, Total : 2,197.1: 252074 4/14/2022 071813 PEACOCK, WILLIAM R 2022T000025M WWCPA CERTIFICATION TRAINING WWCPA CERTIFICATION TRAINING 423.000.75.535.80.49.00 500.0( Total : 500.0( 252075 4/14/2022 069633 PET PROS 162 INV 162 - EDMONDS PD - ACE 2 MONTHS FOOD - ACE 001.000.41.521.26.31.00 239.3E 10.5% Sales Tax 001.000.41.521.26.31.00 25.1 Tota I : 264.5, 252076 4/14/2022 071783 PIGSKIN UNIFORMS 2022-16 2022-16 - EDMONDS PD - DANIELS SUMMER WT JUMPSUIT W/EXTRA 001.000.41.521.22.24.00 590.0( Freight 001.000.41.521.22.24.00 20.0( Page: 20 Packet Pg. 146 vchlist 04/14/2022 11:00:48AM Voucher List City of Edmonds 7.5.b Page: 21 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 252076 4/14/2022 071783 PIGSKIN UNIFORMS (Continued) Sales Tax E, 001.000.41.521.22.24.00 52.4E Total: 662.4E a m 252077 4/14/2022 064167 POLLARD WATER 0210213 WATER - SUPPLIES/ TRANSMITTEF 3 WATER - SUPPLIES/ TRANSMITTEF 421.000.74.534.80.35.00 1,660.0( Freight Y 421.000.74.534.80.35.00 21.6z 10.4% Sales Tax 421.000.74.534.80.35.00 174.8E E WP025906 WATER - SUPPLIES/ MEASURING V M WATER - SUPPLIES/ MEASURING V 421.000.74.534.80.31.00 133.5( O 10.4% Sales Tax 421.000.74.534.80.31.00 13.8� o WP025909 WATER - SUPPLIES/ HIGH PRESSU a WATER - SUPPLIES/ HIGH PRESSU Q 421.000.74.534.80.31.00 169.5E N 10.4% Sales Tax N 421.000.74.534.80.31.00 17.6z Total: 2,191.11 c 252078 4/14/2022 078800 POPA & ASSOCIATES BID-3 BID/ED! COPYWRITING (PREP YOL E BID/ED! COPYWRITING (PREP YOl fd 140.000.61.558.70.41.00 U 900.0( Total: 900.0( E 252079 4/14/2022 071594 PROFORCE LAW ENFORCEMENT 478084 INV 478084 - CUST 7522 - EDMOND TAC RECEIVER PLATES - GUNS r 001.000.41.521.22.31.00 110.5E Q 10.4% Sales Tax 001.000.41.521.22.31.00 11.5( Total : 122.01 Page: 21 Packet Pg. 147 vchlist 04/14/2022 11:00:48AM Voucher List City of Edmonds 7.5.b Page: 22 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amoun 252080 4/14/2022 077461 PUGET SOUND PLANTS INC 6453 PM: FLOWER PROGRAM PLANTS r PM: FLOWER PROGRAM PLANTS c 125.000.64.576.80.31.00 1,072.5( �% 7.8% Sales Tax a 125.000.64.576.80.31.00 83.6E L Total: 1,156.1E .3 252081 4/14/2022 075770 QUADIENT FINANCE USA INC 7900044080303286 POSTAGE MACHINE REFILL CHAR( ea Postage meter refill charge Y 001.000.31.514.23.42.00 95.4E u Total : 95.4< 252082 4/14/2022 030780 QUIRING MONUMENTS INC 40271 VET SET CONCRETE COLLAR-THO E VET SET CONCRETE COLLAR - THi 2 U 130.000.64.536.20.34.00 162.0E p Total : 162.0E Ta 252083 4/14/2022 071702 RAILROAD MGMT CO III LLC 456658 LIC# 303940 LPG AUX POWER GEI\ a ANNUAL LEASE FOR LIC AGREEME Q- Q 423.000.75.535.80.45.00 1,148.7E Total: 1,148.7E N 252084 4/14/2022 061540 REPUBLIC SERVICES #197 3-0197-0800478 FIRE STATION #20 23009 88TH AVE FIRE STATION #20 23009 88TH AVE o 001.000.66.518.30.47.00 247.4; 3-0197-0800897 PUBLIC WORKS OMC 7110 210TH ; PUBLIC WORKS OMC 7110 210TH ; 001.000.65.518.20.47.00 39.8, PUBLIC WORKS OMC 7110 210TH ; m 111.000.68.542.90.47.00 151.3, t PUBLIC WORKS OMC 7110 210TH ; r 421.000.74.534.80.47.00 151.3, Q PUBLIC WORKS OMC 7110 210TH 423.000.75.535.80.47.10 151.3, PUBLIC WORKS OMC 7110 210TH ; 511.000.77.548.68.47.00 151.3, Page: 22 Packet Pg. 148 vchlist 04/14/2022 11:00:48AM Bank code : usbank Voucher Date Vendor 252084 4/14/2022 061540 REPUBLIC SERVICES #197 252085 4/14/2022 078857 S P KINNEY ENGINEERS INC 252086 4/14/2022 033550 SALMON BAY SAND & GRAVEL 252087 4/14/2022 078495 SAVATREE LLC 252088 4/14/2022 036955 SKY NURSERY Voucher List City of Edmonds Invoice PO # Description/Account (Continued) PUBLIC WORKS OMC 7110 210TH ; 422.000.72.531.90.47.00 3-0197-0801132 FIRE STATION #16 8429 196TH ST FIRE STATION #16 8429 196TH ST 001.000.66.518.30.47.00 3-0197-0829729 CLUBHOUSE 6801 N MEADOWDAL CLUBHOUSE 6801 N MEADOWDAL 001.000.66.518.30.47.00 Total 24067V WWTP: PO780 MODEL A STRAINEI PO 780 MODEL A STRAINER PART 423.000.76.535.80.48.00 Freight 423.000.76.535.80.48.00 Total 2495151 STORM - SPEEDCRETE STORM-SPEEDCRETE 422.000.72.531.40.31.00 Freight 422.000.72.531.40.31.00 10.4% Sales Tax 422.000.72.531.40.31.00 Total 10296004 DEV SVCS - PROF SVCS Urban Tree Canopy Assessment- 001.000.62.524.10.41.00 Total T-1970140 PM: FLOWER PROGRAM PLANTS PM: FLOWER PROGRAM PLANTS 001.000.64.576.81.31.00 10.3% Sales Tax 7.5.b Page: 23 Page: 23 Packet Pg. 149 vchlist 04/14/2022 11:00:48AM Bank code : usbank Voucher Date Vendor 252088 4/14/2022 036955 SKY NURSERY 252089 4/14/2022 037375 SNO CO PUD NO 1 Voucher List City of Edmonds 7.5.b Page: 24 Invoice PO # Description/Account Amoun (Continued) r 001.000.64.576.81.31.00 c 7.2� Total: 78.OS E �a a 200326460 HUMMINGBIRD PARK 1000 EDMON m HUMMINGBIRD PARK 1000 EDMON 3 001.000.64.576.80.47.00 20.3' 200422418 FRANCES ANDERSON CENTER 70( FRANCES ANDERSON CENTER 70( Y 001.000.66.518.30.47.00 766.3E u 200663953 ANWAY PARK 131 SUNSET AVE / M t ANWAY PARK 131 SUNSET AVE / M 001.000.64.576.80.47.00 U 568.2E •ii 201103561 TRAFFIC LIGHT 23800 FIRDALE AVI U TRAFFIC LIGHT 23800 FIRDALE AVI o 111.000.68.542.64.47.00 36.1- 1i 201501277 LIFT STATION #14 7905 1 /2 211 TH F o LIFT STATION #14 7905 1 /2 211 TH F L a 423.000.75.535.80.47.10 20.0' Q 201711785 STREET LIGHTING 1 LIGHTS @ 15( N STREET LIGHTING (183 LIGHTS @ N 111.000.68.542.63.47.00 8.6 202250635 9TH/GASPER LANDSCAPE BED / M 4 9TH/GASPER LANDSCAPE BED / M N 001.000.64.576.80.47.00 19.0( E 202529186 STREET LIGHTING (406 LIGHTS @ R STREET LIGHTING (406 LIGHTS @ 111.000.68.542.63.47.00 3,963.6, 202529202 STREET LIGHTING 7 LIGHTS @ 40( E STREET LIGHTING (7 LIGHTS @ 40 U 111.000.68.542.63.47.00 110.8E 202576153 STREET LIGHTING (2097 LIGHTS C Q STREET LIGHTING (2097 LIGHTS C 111.000.68.542.63.47.00 13,501.0- 202579488 STREET LIGHTING (33 LIGHTS @ 2 STREET LIGHTING (33 LIGHTS @ 2 Page: 24 Packet Pg. 150 vchlist 04/14/2022 11:00:48AM Bank code : usbank Voucher Date Vendor 252089 4/14/2022 037375 SNO CO PUD NO 1 Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 111.000.68.542.63.47.00 204714893 STREET LIGHTING (1 LIGHT @ 150' STREET LIGHTING (1 LIGHT @ 150' 111.000.68.542.63.47.00 204714927 STREET LIGHTING (19 LIGHTS @ 2 STREET LIGHTING (19 LIGHTS @ 2 111.000.68.542.63.47.00 204714935 STREET LIGHTING (5 LIGHTS @ 40 STREET LIGHTING (5 LIGHTS @ 40 111.000.68.542.63.47.00 204714943 STREET LIGHTING (4 LIGHTS @ 10 STREET LIGHTING (4 LIGHTS @ 10 111.000.68.542.63.47.00 205307580 DECORATIVE & STREET LIGHTING DECORATIVE & STREET LIGHTING 111.000.68.542.64.47.00 221593742 TRAFFIC LIGHT 21132 76TH AVE W TRAFFIC LIGHT 21132 76TH AVE W 111.000.68.542.64.47.00 222398059 SIGNAL CABINET 22730 HIGHWAY,. 22730 Highway 99, Signal Cabinet - 111.000.68.542.64.47.00 222704272 WWTP: 3/8-4/5/22 FLOWMETER 10( 3/8-4/5/22 FLOW METER 2400 HIGI 423.000.76.535.80.47.62 222818874 DECORATIVE LIGHTING 115 2ND A) Decorative Lighting 115 2nd Ave S / 111.000.68.542.63.47.00 Total: 252090 4/14/2022 070167 SNOHOMISH COUNTY TREASURER March 2022 Crime Victims Court Remittance Crime Victims Court Remittance 001.000.237.140 Total 7.5.b Page: 25 Amoun c 379.8E �a a 6.1, L �3 158.9( U 0 86.7' u E M 18.9" 0 166.3� o a a Q 81.3 , N N 79.0" c 0 E 19.7z U m 21.3E E 20,032.6' m r Q 139.8' 139.& Page: 25 Packet Pg. 151 vchlist 04/14/2022 11:00:48AM Voucher List City of Edmonds 7.5.b Page: 26 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amoun 252091 4/14/2022 038100 SNO-KING STAMP 69282 INV 69282 - EDMONDS PD r 2 MAILBOX TAGS c E, 001.000.41.521.10.31.00 14.0( Freight a 001.000.41.521.10.31.00 4.2E L 10.5% Sales Tax 3 001.000.41.521.10.31.00 1.9E c Total: 20.1E 252092 4/14/2022 075675 SORENSON FORENSICS LLC 49321 INV 49321 - MARCH 2O22 - EDMON[ U MAR 22 PROPERTY CRIME BATCH 001.000.41.521.21.41.00 7,840.0( E Total: 7,840.0( 'Fz z 252093 4/14/2022 038300 SOUND DISPOSAL CO 103584 WWTP: ACCT 103584 - 3/2022 REC' — 3/2022 Recycling + taxes 423.000.76.535.80.47.66 38.7.E o 201159 WWTP: ACCT #201159 - 3/2022 GA a 3/2022 GARBAGE ACCT. 201159 Q 423.000.76.535.80.47.65 147.0 Total: 186.1, N 252094 4/14/2022 038410 SOUND SAFETY PRODUCTS 126746/4 STORM - WORK WEAR T. MOLES 4 STORM - WORK WEAR T. MOLES 422.000.72.531.90.24.00 88.8E E 10.4% Sales Tax M 422.000.72.531.90.24.00 9.2z U Total: 98.1( r- m 252095 4/14/2022 039775 STATE AUDITOR'S OFFICE L147747 03-2022 AUDIT FEES t 03-2022 Audit Fees 001.000.39.514.20.41.50 r 3,105.6E Q 03-2022 Audit Fees 111.000.68.543.30.41.50 310.5 , 03-2022 Audit Fees 421.000.74.534.80.41.50 931.7( Page: 26 Packet Pg. 152 vchlist 04/14/2022 11:00:48AM Voucher List City of Edmonds 7.5.b Page: 27 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 252095 4/14/2022 039775 STATE AUDITOR'S OFFICE (Continued) 03-2022 Audit Fees 422.000.72.531.90.41.50 931.7( 03-2022 Audit Fees 423.000.75.535.80.41.50 931.7( Total: 6,211.3° 252096 4/14/2022 040917 TACOMA SCREW PRODUCTS INC 180027098-00 ROADWAY - BOLTS & NUTS ROADWAY - BOLTS & NUTS 111.000.68.542.31.31.00 136.2F 10.4% Sales Tax 111.000.68.542.31.31.00 14.1( 180034197-00 TRAFFIC - NUTS, BOLTS & WASHEI TRAFFIC - NUTS, BOLTS & WASHEI 111.000.68.542.64.31.00 73.1( 10.5% Sales Tax 111.000.68.542.64.31.00 7.6 Total: 231.2' 252097 4/14/2022 078891 TUBE ART GROUP OS-141462 HWY 99 NEIGHBORHOOD OFFICE HWY 99 NEIGHBORHOOD OFFICE 001.000.60.557.20.48.00 5,698.0( Total: 5,698.0( 252098 4/14/2022 070774 ULINE INC 147378120 WWTP: PO 811 DUCT TAPE, MARK[ PO 811 DUCT TAPE, MARKERS TAC 423.000.76.535.80.31.00 310.6( Freight 423.000.76.535.80.31.00 47.6( 10.5% Sales Tax 423.000.76.535.80.31.00 37.6 Tota I : 395.8' 252099 4/14/2022 073310 UNISAFE INC 714111 WWTP: PO 803 GLOVES PO 803 GLOVES 423.000.76.535.80.31.00 349.8( Page: 27 Packet Pg. 153 vchlist 04/14/2022 11:00:48AM Bank code : usbank Voucher Date Vendor 252099 4/14/2022 073310 UNISAFE INC 252100 252101 Voucher List City of Edmonds Invoice (Continued) 4/14/2022 077070 UNITED RECYCLING & CONTAINER 266182 4/14/2022 075506 US BANK 267004 6208503 6208504 �ii�7i1+7 7.5.b Page: 28 PO # Description/Account Amoun c Freight d E, 423.000.76.535.80.31.00 19.9E Total: 369.7f a m STORM & PARKS DUMP FEES 3 STORM - DUMP FEES/ CLEAN CON 422.000.72.531.10.49.00 271.5" PARKS - DUMP FEES/ DIRTY BRUS Y 001.000.64.576.80.47.00 761.4( u STORM & PARKS DUMP FEES PARKS - DUMP FEES/ CLEAN & DIF E 001.000.64.576.80.47.00 634.5" STORM - DUMP FEES/ CLEAN ASP[ 422.000.72.531.10.49.00 216.7E O Total: 1,884.2( 0 EDMLTGOI9 ADMINISTRATION FEE a City of Edmonds Limited Tax General Q 126.000.39.592.75.89.00 300.0( EDMLTGOREF12 ADMINISTRATION N City of Edmonds Limited General 4 001.000.39.592.18.89.00 211.6E 4 City of Edmonds Limited General N 126.000.39.592.75.89.00 79.8� E City of Edmonds Limited General fd 423.100.76.592.35.89.00 U 8.4E EDMWATREF11 ADMINISTRATION [ City of Edmonds Water and Sewer E 421.000.74.592.34.89.00 183.0( U City of Edmonds Water and Sewer 422.000.72.592.31.89.00 87.0( Q City of Edmonds Water and Sewer 423.000.75.592.35.89.00 27.0( City of Edmonds Water and Sewer 423.000.76.592.35.89.00 3.0( Page: 28 Packet Pg. 154 vchlist 04/14/2022 11:00:48AM Voucher List City of Edmonds 7.5.b Page: 29 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 252101 4/14/2022 075506 US BANK (Continued) 6208506 EDMWATSEW13 ADMINISTRATION City of Edmonds Water and Sewer RE >% 421.000.74.592.34.89.00 105.0( a City of Edmonds Water and Sewer RE L .3 422.000.72.592.31.89.00 18.0( City of Edmonds Water and Sewer RE 423.000.75.592.35.89.00 177.0( 6208507 EDMWATSEW15 ADMINISTRATION Y City of Edmonds WA Water and Sew( U 421.000.74.592.34.89.00 90.0( r- City of Edmonds WA Water and Sew( E 422.000.72.592.31.89.00 60.0( n City of Edmonds WA Water and Sew( ,U 423.000.75.592.35.89.00 150.0( _0 6208508 EDMWSREV20 ADMINISTRATION F > City of Edmonds WA Water and Sew( 423.000.76.592.35.89.00 491.5" a Total : 1,991.51 Q 252102 4/14/2022 064423 USA BLUE BOOK 924826 WWTP: PO 772 HACH NITRIFICATI( N N PO 772 HACH NITRIFICATION INHIE 423.000.76.535.80.31.00 202.8E c Freight U) 423.000.76.535.80.31.00 14.4z .E 10.4% Sales Tax fd U 423.000.76.535.80.31.00 22.6( +: Total: 239.9: E 252103 4/14/2022 067865 VERIZON WIRELESS 9903087161 C/A 442201730-00001 U iPad Cell Service Mayor's Office 001.000.21.513.10.42.00 35.1 , Q Dayton St Stormwater Pump Station 422.000.72.531.90.42.00 26.5, Total: 61.6' Page: 29 Packet Pg. 155 vchlist 04/14/2022 11:00:48AM Bank code : usbank Voucher Date Vendor 252104 4/14/2022 069816 VWR INTERNATIONAL INC 252105 252106 252107 252108 4/14/2022 068259 WA ST CRIMINAL JUSTICE Voucher List City of Edmonds Invoice 8808046236 201136141 4/14/2022 077785 WASHINGTON KIDS IN TRANSITION 3-2022 4/14/2022 067195 WASHINGTON TREE EXPERTS 4/14/2022 073552 WELCO SALES LLC 122-259 8154 PO # Description/Account WWTP: PO 773 KIMWIPES PO 773 KIMWIPES 423.000.76.535.80.31.00 10.4% Sales Tax 423.000.76.535.80.31.00 Total : INV 201136141 - EDMONDS PD RED DOT INSTRUCT TRNG BORST 001.000.41.521.40.49.00 RED DOT INSTRUCT TRNG ALLEN 001.000.41.521.40.49.00 RED DOT INSTRUCT TRNG CLARK 001.000.41.521.40.49.00 Total PMT 9 ERPF HOUSEHOLD SUPPOF PMT 9 ERPF HOUSEHOLD SUPPOF 142.000.39.518.63.41.00 PMT 9 ERPF HOUSEHOLD SUPPOF 142.000.39.518.63.41.00 Total TREE - GRIND STUMP LEAVE MUL( TREE - GRIND STUMP LEAVE MUL( 111.000.68.542.71.48.00 10.4% Sales Tax 111.000.68.542.71.48.00 Total BUSINESS CARDS - ENGINEERING BUSINESS CARDS - ENGINEERING 001.000.67.518.21.49.00 10.4% Sales Tax 001.000.67.518.21.49.00 7.5.b Page: 30 Amoun c 167.6z >, �a a 17.4; L 185.0 , .3 c ea 400.0( U t U 400.0( E 400.0( 1,200.0( O R 0 L a 34,536.1 , Q N 3,453.6( N 37,989.7, 4 0 E 400.0( .2 U 41.6( 441.6( E t U m r -3011 6.5E Page: 30 Packet Pg. 156 vchlist 04/14/2022 11:00:48AM Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice 252108 4/14/2022 073552 073552 WELCO SALES LLC (Continued) 252109 4/14/2022 077188 WELCOME MAGAZINE 1704 LTAC 252110 4/14/2022 065936 WESSPUR TREE EQUIPMENT INC IN-2694837 252111 4/14/2022 074609 WEST COAST ARMORY NORTH 252112 4/14/2022 069691 WESTERN SYSTEMS 252113 4/14/2022 078389 ZENNER USA 2498515 0000050972 PO # Description/Account Total : SPRING/SUMMER AD 2022 IN WED SPRING/SUMMER AD 2022 IN WED 120.000.31.575.42.41.40 Total STREET/ STORM - HARD HAT & HE STREET/ STORM - HARD HAT & HE 422.000.72.531.40.31.00 Freight 422.000.72.531.40.31.00 10.4% Sales Tax 422.000.72.531.40.31.00 Total INV 2498515 - JAN & FEB 2022 - ED JAN & FEB 2022 RANGE FEES 001.000.41.521.40.41.00 10.4% Sales Tax 001.000.41.521.40.41.00 Total TRAFFIC - SUPPLIES/ RRFB'S FOR TRAFFIC - SUPPLIES/ RRFB'S FOR 111.000.68.542.64.31.00 10.4% Sales Tax 111.000.68.542.64.31.00 Total 0066464-IN WATER - INVENTORY WATER - INVENTORY 421.000.74.534.80.34.30 Freight 421.000.74.534.80.34.30 0066537-IN WATER - INVENTORY- 7.5.b Page: 31 Amoun 69.5E m E �a a 3,456.0( m 3,456.0( 3 c N 702.8E m t 12.1E U 2 74.3E U 789.4( o R 0 a 521.6( Q 54.4( N 576.0( 4 0 E 14,981.2E 1,558.0E 16,539.1 t U m r 4,854.0( Q 307.4< Page: 31 Packet Pg. 157 vchlist 04/14/2022 11:00:48AM Voucher List City of Edmonds 7.5.b Page: 32 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 252113 4/14/2022 078389 ZENNER USA (Continued) WATER - INVENTORY- 421.000.74.534.80.34.30 2,418.5( �% Freight a 421.000.74.534.80.34.30 308.4E L Total: 7,888.31 .3 252114 4/14/2022 051280 ZEP MANUFACTURING COMPANY 9007289282 FLEET - SHOP SUPPLIES ea FLEET - SHOP SUPPLIES Y 511.000.77.548.68.31.20 128.5E u Freight U 511.000.77.548.68.31.20 24.9E E 10.4% Sales Tax 511.000.77.548.68.31.20 _M 15.9, z Total: 169.51 O 252115 4/14/2022 011900 ZIPLY FIBER 206-188-0247 TELEMETRY MASTER SUMMARY A, Ta 0 TELEMETRY MASTER SUMMARY A, a 421.000.74.534.80.42.00 272.2E Q TELEMETRY MASTER SUMMARY A, 423.000.75.535.80.42.00 N 272.2E N 425-774-1031 LIFT STATION #8 VG SPECIAL ACCI LIFT STATION #8 TWO VOICE GRAI 4 423.000.75.535.80.42.00 0 47.5E N 425-776-1281 SNO-ISLE LIBRARY ELEVATOR PH( E SNO-ISLE LIBRARY ELEVATOR PH( fd 001.000.66.518.30.42.00 U 58.2E 425-776-5316 425-776-5316 PARKS MAINT FAX LII 425-776-5316 PARKS MAINT FAX LII E 001.000.64.576.80.42.00 110.2.E U Total: 760.51 Q 104 Vouchers for bank code : usbank Bank total : 683,274.7-,, 104 Vouchers in this report Total vouchers : 683,274.7-,, Page: 32 Packet Pg. 158 vchlist 04/14/2022 11:00:48AM Bank code : usbank Voucher Date Vendor Voucher List City of Edmonds Invoice PO # Description/Account 7.5.b Page: 33 Amoun Page: 33 Packet Pg. 159 7.5.c vchlist 04/14/2022 11:19:44AM Bank code : usbank Voucher Date Vendor 4142022 4/14/2022 062693 US BANK Voucher List City of Edmonds Page 0 Invoice PO # Description/Account Amoun 0747 PW CC - 04/06/2022 d AMAZON - SEWER SUPPLIES HEX E 423.000.75.535.80.31.00 26.1 E AMAZON - SEWER PRESSURE WA m 423.000.75.535.80.35.00 1,543.3E 3 AMAZON - SEWER SUPPLIES HEX 423.000.75.535.80.31.00 44.5E AMAZON - SEWER CAMERA SKID N 423.000.75.535.80.31.00 140.2- AMAZON - PW SUPPLIES PHONE C t 001.000.65.518.20.31.00 34.1 E U ITUNES MONTHLY CHARGE FOR IC 001.000.65.518.20.49.00 0.9� 0881 UMC CC MARCH 2O22 0 COSTCO - LUNCH PRODUCTS FOP 'R 001.000.23.512.51.42.00 27.9E o AMAZON - OFFICE SUPPLIES L Q- 001.000.23.512.51.35.10 a 175.5z Q AMAZON - OFFICE SUPPLIES N 001.000.23.512.51.31.10 1,136.7< N 2686 MONITORS, DRONE REGISTRATIOI r Costco - 75" Samsung monitors TU7( c 512.100.31.518.88.35.00 1,876.7E Amazon - SanDisk Flash drives 16GE 3 512.000.31.518.88.31.00 56.4E }; Amazon - SanDisk 64GB Ultra Dual C a� 512.000.31.518.88.31.00 16.5E E FAA Drone Zone registration U 512.000.31.518.88.49.00 10.0( 2969 COUNCIL VISA SUPPLIES & TRANII Q JOANN Paper supplies for council off 001.000.11.511.60.31.00 6.1- Trader Joes - supplies for council 001.000.11.511.60.31.00 21.4, Page: 1 Packet Pg. 160 vchlist 04/14/2022 11:19:44AM Bank code : usbank Voucher Date Vendor 4142022 4/14/2022 062693 US BANK Voucher List City of Edmonds 7.5.c Page: 2 Invoice PO # Description/Account Amoun (Continued) -� Office Depot - supplies for council 001.000.11.511.60.31.00 39.0- E Safeway - supplies for council chamb 001.000.11.511.60.31.00 6.4� Jurrassic Parliament - Crash Course 1 001.000.11.511.60.49.00 47.0( Beacon Publishing - renewal for Edmi 001.000.11.511.60.49.00 59.9E N 2985 WWTP: PENALTY FINE, WITE OUT, PSCAA: Penalty t 423.000.76.535.80.49.00 375.0( U #2: Amazon: W ite Out $12.45 + $3.2E E 423.000.76.535.80.31.00 13.7z Z #3 & #4: Amazon: $232.50 + $61.12 t p 423.000.76.535.80.31.00 293.6, R #5 Amazon: Pens $6.89 + $0.72 tax 0 0 423.000.76.535.80.31.00 7.6- o. #6: Amazon: Headset for Michael D CL a 423.000.76.535.80.31.00 240 .� Amazon: Typing Chair for Rick $154., N 423.000.76.535.80.35.00 154.7( r 3355 MOLES CC - 04/06/2022 4 CABLE ORGANIZER - TRAFFIC SUF 111.000.68.542.64.31.00 521.7E 3 4210 BUSINESS MEETING business lunch: Nelson/Feser a� 001.000.21.513.10.49.00 42.7< E 4697 NEIGHBORHOOD OFFICE t plants 001.000.60.557.20.49.00 33.0 1 a double stick tape 001.000.21.513.10.31.00 13.7� NO opening reception 001.000.60.557.20.49.00 124.9� Page: 2 Packet Pg. 161 vchlist 04/14/2022 11:19:44AM Bank code : usbank Voucher Date Vendor 4142022 4/14/2022 062693 US BANK Voucher List City of Edmonds 7.5.c Page: 3 Invoice PO # Description/Account Amoun (Continued) -� NO reception file cabinet 001.000.60.557.20.49.00 198.3f E meeting refreshments 001.000.21.513.10.49.00 22.0( Canva subs. April 2022 001.000.21.513.10.49.00 12.9E meeting refreshments 001.000.21.513.10.49.00 19.8, N adj. desk NO courtroom 001.000.60.557.20.35.00 76.1 E t 4929 US BANK - DEV SVCS U Amazon - Dev Svcs supplies- E 001.000.62.524.10.31.00 54.0z Z Amazon: Dev Svcs Misc Supplies- o 001.000.62.524.10.31.00 67.3z R Click2Mail- 0 0 001.000.62.558.60.41.40 102.9E o. Amazon: Dev Svcs misc office supplif a Q 001.000.62.524.10.31.00 57.3E .� Amazon: Dev Svcs office supplies- N 001.000.62.524.10.31.00 19.41 r WSAPT - Membership renewal- c 001.000.62.524.20.49.00 45.0( Amazon: Dev Svcs office supplies- 3 001.000.62.524.10.31.00 15.4E }; WSAPT - Spring 2022 Conference RE a� 001.000.62.524.20.49.00 150.0( E International Code Council- U 001.000.62.524.20.49.00 95.0( Adobe Creative Cloud monthly Q 001.000.62.524.10.49.00 58.5( Adobe Creative Cloud Monthly 001.000.62.524.10.49.00 58.5( Michaels - Page: 3 Packet Pg. 162 vchlist 04/14/2022 11:19:44AM Bank code : usbank Voucher Date Vendor 4142022 4/14/2022 062693 US BANK Voucher List City of Edmonds 7.5.c Page: 4 Invoice PO # Description/Account Amoun (Continued) -� 001.000.62.524.10.49.00 613.9z r- MailChimp - monthly subscription- E 001.000.62.524.10.49.00 25.4, Amazon: Dev Svcs Minor Equip- 001.000.62.524.10.35.00 m 60.7E .3 Amazon - Dev Svcs supplies- 001.000.62.524.10.31.00 6.6( 5923 CS/ECON DEV CREDIT CARD MAR( y Duct Tape for Hwy 99 Neighborhood 001.000.60.557.20.49.00 3.0£ t Hwy 99 Neighborhood Office - Coffee U 001.000.60.557.20.49.00 59.4.E •� OfficeSpace website listing for 001.000.61.558.70.41.00 100.0( p Luttrell - Keyboard & Mouse 'R 001.000.61.557.20.49.00 71.7E p Luttrell - MRSC Losing Tax Basics Q. 001.000.61.557.20.49.00 35.0( Q 6654 SULLIVAN CC - 04/06/2022 .� CITY OF EDMONDS - NEIGHBORHC N 001.000.66.518.30.41.00 444.7z r FAB GLASS & MIRROR - YOST PAR 4 001.000.66.518.30.31.00 318.1.E 8017 ENG CREDIT CARD MARCH 2O22 3 EOMA.sign permits 332.000.64.594.76.41.00 304.1E EOMA.sign permits E 125.000.64.594.76.41.00 90.8E U E21 FD.plan review 422.000.72.594.31.41.00 740.0( Q E21 GA.plan review 423.000.75.594.35.41.00 740.0( Amazon. Hose clamps for Engineerin 001.000.67.518.21.49.00 8.7E Page: 4 Packet Pg. 163 vchlist 04/14/2022 11:19:44AM Bank code : usbank Voucher Date Vendor 4142022 4/14/2022 062693 US BANK 1 Vouchers for bank code : usbank Voucher List City of Edmonds 7.5.c Page: 5 Invoice PO # Description/Account Amoun (Continued) -� Transoft. AutoTURN map renewal. 1 001.000.67.518.21.49.00 552.0( E WDOL. DeLilla PE license renewal 2( �a 001.000.67.518.21.49.00 116.0( MRSC Roster service renewal 001.000.67.518.21.49.00 275.0( 8842 GFOA WEBINAR FOR D SHARP GFOA - Correctly Calculating Net N 001.000.31.514.23.49.00 35.0( 9573 TRAVEL FOR CONFERENCE, DUO ; t Duo.com - MFA monthly qty 100 - U 512.000.31.518.88.48.00 14.0( •� Expedia - Booking fee 001.000.31.514.20.43.00 3.21 p Alaska Air - Flight to 2022 GFOA R 001.000.31.514.20.43.00 188.6( p Alaska Air - Flight home from 2022 GI Q. 001.000.31.514.20.43.00 188.6( Q Duo.com - MFA monthly qty 100- 512.000.31.518.88.48.00 300.0( N 9644 OXG CC MARCH 2O22 T PASSPORT POSTAGE 4 001.000.23.512.51.42.00 35.8( MISDEMEANENT PROBATION MEM 3 001.000.23.523.30.43.00 215.0( PASSPORT POSTAGE a� 001.000.23.512.51.42.00 17.9( E MISDEMEANENT PROBATION REGI t 001.000.23.523.30.43.00 200.0( CORRECTIONAL COUNSELING - OI Q 001.000.23.523.30.43.00 628.0( Total : 14,319.4; Bank total : 14,319.4' Page: 5 Packet Pg. 164 vchlist 04/14/2022 11:19:44AM Bank code: usbank Voucher Date Vendor 1 Vouchers in this report Voucher List City of Edmonds 7.5.c Page: 6 Invoice PO # Description/Account Amoun Total vouchers : 14,319.4; -� c a� E �a a m L 3 c �a N Y V d t V E M V 4- 0 O O L Q Q a N N T 4 0 a) L 3 c a� E U a Page: 6 Packet Pg. 165 7.5.d PROJECT NUMBERS (By Project Title) Project Engineering Accounting Project Funding Project Title Number Number STM 174th St. & 71st Ave Storm Improvements c521 E8FB STM 175th St. SW Slope Stabilization c560 E21 FB STM 2018 Lorian Woods StuclylMlill s018 E8FA SWR 2019 Sewerline Replacement Project c516 E8GA ■ STM 2019 Storm Maintenance Projec c525 E8FC WTR 2019 Swedish Waterline Replacement c523 E8JA STIR 2019 Traffic Calming i038 E9AA STIR 2019 Traffic Signal Upgrades i045 E9AD UTILITIES 2019 Utility Rate & GFC Update qF s02O E8JB WTR 2019 Waterline Overlay i043 E9CB WTR 2019 Waterline Replacement c498 E7JA STIR 2020 Guardrail Installations i046 EOAA STIR ZUZU Overlay Program i042 EOCA STIR 2020 Pedestrian Safety Program i049 EODB STIR 2020 Pedestrian Task Force s024 EODA STIR 2020 Traffic Calming i048 EOAC STIR 2020 Traffic Signal Upgrades i047 EOAB STIR 2020 Waterline Overlay iO53 EOCC STIR 2021 Guardrail Installations iO57 E21AB STIR 2021 Overlay Program 051 E21 CA STIR 2021 Pedestrian Task Force i062 E21 DB SWR 2021 Sewer Overlay Program i06O E21CC STM 2021 Stormwater Overlay Program i061 E21 CD STIR 2021 Traffic Calming i056 E21AA WTR 2021 Waterline Overlay Program i059 E21CB STIR 2022 Guardrail Program i073 E22AC STIR 2022 Overlay Prey i063 E22CA STIR 2022 Pedestrian Safety program i072 E22DA STIR 2022 Sewerline Overlay Program i065 E22CC STIR 2022 Signal Upgrades i07O E22AA STIR 2022 Stormwater Overlay Program i066 E22CD STIR 2022 Traffic Calming Program 071 E22AB UTILITIES 2022 Utility Rate and GFC Study s03O E22NB STIR 2022 Waterline Overlay Program i064 E22CB STIR 220th Adaptive i028 E8AB STIR 228th St. SW Corridor Improvements i005 E7AC STIR 238th St. Island & Misc. Ramos iO37 E8DC STIR 238th St. SW Walkway (100th Ave to 104th Ave) c423 E3DB STIR 238th St. SW Walkway (Edmonds Way to Hwy 99) c485 E6DA STIR 76th Ave Overlay (196th St. to OVD) iO52 E20CB STIR 76th Ave W & 220th St. SW Intersection Improvements i029 E8CA STIR 76th Ave W at 212th St SW Intersection Improvements c368 E1CA STIR 84th Ave W Overlay from 220th to 212th i031 E8CC STIR 89th PI W Retaining Wall i025 E7CD STIR ADA Curb Ramps i033 E8DB STIR Admiral Way Pedestrian Crossing iO4O E9DA STIR Audible Pedestrian Signals AW i024 E7AB STM Ballinger Regional Facility Pre -Design s022 E9FA STIR Bikelink Project I c474 E5DA STIR Citywide Bicycle Improvements Project i05O EODC SWR Citywide CIPP Sewer Rehab Phase IJ1W c488 E6GB STIR Citywide Pedestrian Crossing Enhancements i026 E7DC STIR Citywide Protected/Permissive Traffic Signal Conversion 015 E6AB PRK Civic Center Playfield (Construction) c551 EOMA PRK Civic Center Playfield (Design) c536 EOMA Revised 4/14/2022 Packet Pg. 166 7.5.d PROJECT NUMBERS (By Project Title) Project Engineering Accounting Project Funding Project Title Number Number WTR Dayton St. Utility Replacement Project (3rd Ave to 9th Ave) c482 ESJB ESTM -Wayton Street Stormwater Pump Station ' c455 E4FE FAC Edmonds Fishing Pier Rehab c443 E4MB STM Edmonds MarshWater Quality Project c564 E21FE STIR Edmonds Street Waterfront Connector c478 ESDB WTR Elm St. Waterline Replacement c561 E21JB STIR Elm Way Walkway from 8th Ave to 9th Ave i058 E21 DA WTR Five Corners Reservoir Re -coati c473 ESKA PM Fourth Avenue Cultural Corridor c282 EBMA STIR Hwy 99 Gate s014 E6AA STIR Hwy 99 Revitalization Stage 3 (224th-238th) i067 E22CE STIR Hwy 99 Revitalization Stage 4 (224th-220th) i068 E22CF STM Lake Ballinger Associated Projects c436 E4FD SVT Lake Ballinger Trunk Sewer Study s011 ESGB SWR Lift Station #1 Basin & Flow Study c461 E4GC STIR Minor Sidewalk Program i017 E6DD STM NPDES (Students Saving Salmon) m013 E7FG GF Official Street Map & Sidewalk Plan Update s025 EONA STM OVD Slope Repair & Stabilization m105 E7FA STM Perrinville Creek Flow Reduction Improvements c552 E20FC STM Perrinville Creek Recovery Study s028 E21 FC SWR Phase 10 Sewerline Replacement Project c566 E22GA WTR Phase 11 Annual Water Utility Replacement Project c549 EOJA WTR Phase 12 Annual Water Utility Replacement Project c558 E21JA WTR Phase 13 Waterline Replacement Project c565 E22JA STM Phase 2 Annual Storm Utility Replacement Project c547 EOFB STM Phase 3 Storm Utility Replacement Project c563 E21 FD STM Phase 4 Storm Utility Replacement Project c567 E22FA SWR Phase 8 Annual Sewer Replacement Project c548 EOGA SWR Phase 9 Annual Sewer Replacement Project c559 E21 GA FAC PW Concrete Regrade & Drainage South c502 E91VIA SWR Sanitary Sewer and Stormwater Pipe Rating Services c562 E21 GB STM Seaview Park Infiltration Facility c479 ESFD STM Seaview Park Infiltration Facility Phase 2 c546 EOFA WWTP Sewer Outfall Groundwater Monitoring c446 E4HA STIR SR 104 Adaptive Systems (136th-226th_ i069 E22CG STIR SR Revitalization Stage 2 (Medians, Gateway Signage & Hawk Signal) 055 E20CE UTILITIES Standard Details Updates 010 ESNA STM Storm Drain Improvements @ 9510 232nd St. SW c495 E7FB STM Stormwater Comp Plan Update s017 E6FD STIR Sunset Walkway Improvements c354 E1DA �M,ackside Warning System c470 ESAA UTILITIES Utility Funds reserve Policies Study s029 E22NA Walnut St. Walkway (3rd-4th i044 E9DC PRK Waterfront Development & Restoration (Construction) c544 E71VIA Waterfront Development & Restoration (Design) c496 E7MA PRK Waterfront Development & Restoration (Pre - Design) m103 E71VIA Willow Creek Daylighting/Edmonds Marsh Restoration c435 E4FC WWTP WWTP Outfall Pipe Modifications c481 ESHA Yost & Seaview Reservoir Assessment s026 EOJB WTR Yost & Seaview Reservoir Repairs and Upgrades m160 E22JB Yost Park Infiltration Facili c556 E21 FA Revised 4/14/2022 Packet Pg. 167 7.5.d PROJECT NUMBERS (By Engineering Number) Engineering Project Project Accounting Funding Number Number Project Title STR EOAA i046 2020 Guardrail Installati� STR EOAB i047 2020 Traffic Signal Upgrades STR EOAC i048 2020 Traffic Calmin STR EOCA i042 2020 Overlay Program STR EOCC i053 2020 Waterline Overlay STR EODA s024 2020 Pedestrian Task Force STR EODB i049 2020 Pedestrian Safety Program STR EODC 050 Citywide Bicycle Improvements Project STM EOFA c546 Seaview Park Infiltration Facility Phase 2 STM EOFB c547 Phase 2 Annual Storm Utility Replacement Project SWR c548 Phase 8 4&Sewer Replacement Project WTR EOJA c549 Phase 11 Annual Water Utility Replacement Project WTR EOJB s026 Yost & Seaview Reservoir Assessment PRK EOMA c551 Civic Center Playfield (Construction) PRK EOMA c536 _&LCenter Playfield (Design JW ' GF EONA s025 Official Street Map & Sidewalk Plan Update STR E1CA c368 76th Ave W at 212th St SW Intersection Improvements STR E1DA c354 Sunset Walkway Improvements STR E20CB iO52 St. to OVD) STR E20CE i055 SR Revitalization Stage 2 (Medians, Gateway Signage & Hawk Signal) STM E20FC c552 Perrinville Creek Flow Reduction Improvemen STR E21 AA i056 2021 Traffic Calming STR E21AB iO57 2021 Guardrail Installations STR E21CA i051 2021 Overlay Program E21CB i059 2021 Waterline Overlay Program SWR E21 CC i06O 2021 Sewer Overlay Program Moor E21 IIIIHATCD i061 2021 Stormwater Overlay Program STR E21 DA i058 Elm Way Walkway from 8th Ave to 9th Ave E21 DB i062 2021 Pedestrian Task Force PRK E21 FA c556 Yost Park Infiltration Facility _ TM E21 FB c560 175th St. SW Slope Stabilization STM E21 FC s028 Perrinville Creek Recovery Study STM E21 FD c563 Phase 3 Storm Utility Replacement Project STM E21 FIE 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 q1RVTR E21JA c558 Phase 12 Annual Water Utility Replacement Project WTR E21JB c561 Elm St. Waterline Replacement STR E22AA i07O 2022 Signal Upgrades STR E22AB 071 2022 Traffic Calming Program STR E22AC i073 70 2022 Guardrail Program J� STR E22CA i063 2022 Overlay Program STR E22CB i064 2022 Waterline Overlay Program STR E22CC i065 2022 Sewerline Overlay Program STIR 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) lllrE22DA i072 2022 Pedestrian Safety program STM E22FA c567 Phase 4 Storm Utility Replacement Project OEM-E22GA c566 Phase 10 Sewerline Replacement Project WTR E22JA c565 Phase 13 Waterline Replacement Project E22JB m160 Yost & Seaview Reservoir Repairs and Upgrades UTILITIES E22NA s029 Utility Funds reserve Policies Study Revised 4/14/2022 Packet Pg. 168 7.5.d PROJECT NUMBERS (By Engineering Number) Engineering Project Project Accounting Funding Number Number Project Title UTILITIES E22NB s030 2022 Utility Rate and GFC St STR 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 STM E4FE c455 Dayton Street Stormwater Pump Station SWR E4GC c461 Lift Station #1 Basin & Flow Study WWTP E4HA c446 Sewer Outfall Groundwater Monitoring FAC E4MB c443 Edmonds Fishing Pier Rehab STR E5AA c470 Trackside Warning System STR E5DA c474 Bikelink Project STR An c478 Edmonds Street Waterfront Connector STM E5FD c479 Seaview Park Infiltration Facility SWR E5GB sol l Lake Ballinger Trunk Sewer Study WWTP E5HA c481 WWTP Outfall Pipe Modifications WTR E5,113 c482 Dayton St. Utility Replacement Project (3rd Ave to 9th Ave) WTR E51KA c473 Five Corners Reservoir Re -coating (TIES E5NA solo Standard Details Update STR E6AA s014 Hwy 99 Gateway Revitalization STR E6AB i015 Citywide Protected/PPrmi%1b Traffic Signal Conversion STR E6DA c485 238th St. SW Walkway (Edmonds Way to Hwy 99) STR E6DD i017 Minor Sidewalk Program STM E6FD s017 Stormwater Comp Plan Update SWR E6GB c488 Citywide CIPP Sewer Rehab Phase III STR E7AB i024 Audible Pedestrian Signals STR E7AC i005 Akh St. SW Corridor Improvements STR E7CD i025 89th PI W Retaining Wall STR E7DC i026 Citywi a Pedestrian Crossing Enhancements STM E7FA m105 OVD Slope Repair & Stabilization STM E7FB c495 Storm Drain Improvements @ 9510 232nd St. SW STM E7FG m013 NPDES (Students Saving Salmon) WTR c498 2019 Waterline Replacement PRK E7MA c544 Waterfront Development & Restoration (Construction) PRK c496 _,_Q(aterfront Development & Restoration (Design) PRK E7MA m103 Waterfront Development & Restoration (Pre - Design) 9WAB _ STR i028 220th Adaptive STR E8CA i029 76th Ave W & 220th St. SW Intersection Improvements STR E8CC i031 84th Ave W Overlay from 220th to 212th STR E8DB i033 ADA Curb Ramps STR E8DC i037 238th St. Island & Misc. Ramps STM E8FA s018 2018 Lorian Woods Study STM E8FB c521 174th St. & 71st Ave Storm Improvements STM E8FC c525 2019 Storm Maintenance Project SWR E8GA c516 2019 Sewerline Replacement Project WTR E8JA c523 2019 Swedish Waterline Replacement UTILITIES E8JB s02o AL Utility Rate & GFC Update PM E8MA c282 Fourth Avenue Cultural Corridor i038 2019 Traffic Ca mmg STR E9AD i045 2019 Traffic Signal Upgrades WTR i043 2019 Waterline Overlay STR E9DA i040 Admiral Way Pedestrian Crossing STR E9DC i044 Walnut St. 7alkway(3rd-4th) STM E9FA s022 Ballinger Regional Facility Pre -Design FAC E9MA c502 PW Concrete Regrade & Drainage South Revised 4/14/2022 Packet Pg. 169 7.5.d PROJECT NUMBERS (By New Project Accounting Number) Engineering Project Project Accounting Funding Number Number Project Title PM E8MA c282 Fourth Avenue Cultural Corridor STIR E1DA c354 Sunset Walkway Improvements STR 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 Outfall Groundwater Monitoring STM E4FE c455 Dayton Street Stormwater Pump Station SWR E4GC c461 Lift Station #1 Basin & Flow Study STIR E5AA c470 Trackside Warning System WTR E5KA c473 Five Corners Reservoir Re -coating STIR E5DA c474 Bikelink Project STIR E5DB c478 Edmonds Street Waterfront Connector STM E5FD c479 Seaview Park Infiltration Facility WWTP E5HA c481 WWTP Ouffall Pipe Modifications WTR E5J13 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 E8GA c516 2019 Sewerline Replacement Project STM E8FB c521 174th St. & 71st Ave Storm Improvements WTR E8JA c523 2019 Swedish Waterline Replacement STM E8FC c525 2019 Storm Maintenance Project PRK EOMA c536 Civic Center Playfield (Design) PRK E7MA c544 Waterfront Development & Restoration (Construction) STM EOFA c546 Seaview Park Infiltration Facility Phase 2 STM EOFB c547 Phase 2 Annual Storm Utility Replacement Project SWR EOGA c548 Phase 8 Annual Sewer Replacement Project WTR EOJA c549 Phase 11 Annual Water Utility Replacement Project PRK EOMA c551 Civic Center Playfield (Construction) STM E20FC c552 Perrinville Creek Flow Reduction Improvements PRK E21FA 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 E21FB c560 175th St. SW Slope Stabilization WTR E21JB c561 Elm St. Waterline Replacement SWR E21GB c562 Sanitary Sewer and Stormwater Pipe Rating Services STM E21FD c563 Phase 3 Storm Utility Replacement Project STM E21FE c564 Edmonds Marsh Water Quality Project WTR E22JA c565 Phase 13 Waterline Replacement Project SWR E22GA c566 Phase 10 Sewerline Replacement Project STM E22FA c567 Phase 4 Storm Utility 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 E713C i026 Citywide Pedestrian Crossing Enhancements STIR E8AB i028 220th Adaptive STIR E8CA i029 76th Ave W & 220th St. SW Intersection Improvements Revised 4/14/2022 Packet Pg. 170 7.5.d PROJECT NUMBERS (By New Project Accounting Number) Engineering Project Project Accounting Funding Number Number Project Title STR EBCC 031 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 E21 AA i056 2021 Traffic Calming STR E21AB i057 2021 Guardrail Installations STR E21 DA i058 Elm Way Walkway from 8th Ave to 9th Ave WTR E21CB 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) STR E22AA i070 2022 Signal Upgrades STR E22AB i071 2022 Traffic Calming Program STR E22DA i072 2022 Pedestrian Safety program STR E22AC i073 2022 Guardrail Program STM E7FG m013 NPDES (Students Saving Salmon) PRK E7MA m103 Waterfront Development & Restoration (Pre - Design) STM E7FA m105 OVD Slope Repair & Stabilization WTR E22JB m160 Yost & Seaview Reservoir Repairs and Upgrades UTILITIES ESNA solo Standard Details Updates SWR ESGB s0l l Lake Ballinger Trunk Sewer Study STR E6AA s014 Hwy 99 Gateway Revitalization STM E6FD s017 Stormwater Comp Plan Update STM EBFA s018 2018 Lorian Woods Study UTILITIES EBJB 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 UTILITIES E22NA s029 Utility Funds reserve Policies Study UTILITIES E22NB s030 2022 Utility Rate and GFC Study Revised 4/14/2022 Packet Pg. 171 7.5.d 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 Phase 4 Storm Utility Replacement Project c567 E22FA STM 2018 Lorian Woods Study s018 EBFA STM 2019 Storm Maintenance Project c525 EBFC STM 2021 Stormwater Overlay Program i061 E21CD 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 E4FE 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 STIR 2019 Traffic Calming i038 E9AA STIR 2019 Traffic Signal Upgrades i045 E9AD STIR 2020 Guardrail Installations i046 EOAA STIR 2020 Overlay Program i042 EOCA STIR 2020 Pedestrian Safety Program i049 EODB STIR 2020 Pedestrian Task Force s024 EODA STIR 2020 Traffic Calming i048 EOAC STIR 2020 Traffic Signal Upgrades i047 EOAB STIR 2021 Guardrail Installations i057 E21 AB STIR 2021 Overlay Program 051 E21 CA STIR 2021 Traffic Calming i056 E21AA STIR 228th St. SW Corridor Improvements i005 E7AC STIR 238th St. Island & Misc. Ramps i037 EBDC STIR 238th St. SW Walkway (100th Ave to 104th Ave) c423 E3DB STIR 238th St. SW Walkway (Edmonds Way to Hwy 99) c485 E6DA STIR 76th Ave Overlay (196th St. to OVD) i052 E20CB STIR 76th Ave W & 220th St. SW Intersection Improvements i029 EBCA STIR 76th Ave W at 212th St SW Intersection Improvements c368 E1CA STIR 84th Ave W Overlay from 220th to 212th i031 EBCC STIR 89th PI W Retaining Wall i025 E7CD STIR Hwy 99 Revitalization Stage 3 (224th-238th) i067 E22CE STIR Hwy 99 Revitalization Stage 4 (224th-220th) i068 E22CF STIR SR-104 Adaptive Systems (136th-226th) i069 E22CG Revised 4/14/2022 Packet Pg. 172 7.5.d PROJECT NUMBERS (By Funding) Project Engineering Accounting Project Funding Project Title Number Number STIR ADA Curb Ramps i033 EBDB STIR Admiral Way Pedestrian Crossing i040 E9DA STIR Audible Pedestrian Signals i024 E7AB STIR Bikelink Project c474 ESDA STIR Citywide Bicycle Improvements Project 050 EODC STIR Citywide Pedestrian Crossing Enhancements i026 E7DC STIR Citywide Protected/Permissive Traffic Signal Conversion 015 E6AB STIR Edmonds Street Waterfront Connector c478 ESDB STIR Elm Way Walkway from 8th Ave to 9th Ave 058 E21 DA STIR Hwy 99 Gateway Revitalization s014 E6AA STIR Minor Sidewalk Program 017 E6DD STIR SR Revitalization Stage 2 (Medians, Gateway Signage & Hawk Signal) i055 E20CE STIR Sunset Walkway Improvements c354 E1 DA STIR Trackside Warning System c470 ESAA STIR Walnut St. Walkway (3rd-4th) i044 E9DC STIR 2021 Pedestrian Task Force 061 E21 DB STIR 2022 Overlay Program i063 E22CA STIR 2022 Waterline Overlay Program i064 E22CB STIR 2022 Sewerline Overlay Program i065 E22CC STIR 2022 Stormwater Overlay Program i066 E22CD STIR 2022 Signal Upgrades i070 E22AA STIR 2022 Traffic Calming Program i071 E22AB STIR 2022 Pedestrian Safety program i072 E22DA STIR 2022 Guardrail Program i073 E22AC STIR 2020 Waterline Overlay i053 EOCC STIR 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 E21GA SWR Sanitary Sewer and Stormwater Pipe Rating Services c562 E21 GB SWR Phase 10 Sewerline Replacement Project c566 E22GA UTILITIES 2019 Utility Rate & GFC Update s020 EBJB UTILITIES Standard Details Updates solo ESNA UTILITIES Utility Funds reserve Policies Study s029 E22NA UTILITIES 2022 Utility Rate and GFC Study s03O E22NB WTR 2019 Swedish Waterline Replacement c523 EBJA WTR 2019 Waterline Overlay i043 E9CB WTR 2019 Waterline Replacement c498 E7JA WTR 2021 Waterline Overlay Program 059 E21CB 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 WTR Yost & Seaview Reservoir Repairs and Upgrades m160 E22JB WWTP Sewer Outfall Groundwater Monitoring c446 E4HA WWTP WWTP Outfall Pipe Modifications c481 ESHA Revised 4/14/2022 Packet Pg. 173 7.6 City Council Agenda Item Meeting Date: 04/19/2022 Acknowledge receipt of a Claim for Damages from Lacey Gray Staff Lead: NA Department: Administrative Services Preparer: Marissa Cain Background/History N/A Staff Recommendation Acknowledge receipt of a Claim for Damages from Lacey Gray Narrative Lacey Gray 121 5th Ave N ($500,000.00) Attachments: Claim for Damages - Lacey Gray - for council Packet Pg. 174 7.6.a CITY OF EDMONDS CLAIM FOR DAMAGES FORM Please take note that Tarey Gray , who currently resides at mailing address home phone K ]work phone # Date Claim Form Received by City and who resided at above address at the time of the occurrence and whose date of birth is , , is claiming d"ap7s/ against the C i t u of F`.aTn n dgn the sum of $ 500 , 000 . 00 arising out of the following circumstances listed below. DATE OF OCCURRENCE:Pnr at- 1 pAst- the = aGt 2 years TIME: LOCATION OF OCCURRENCE: City of Edmonds DESCRIPTION: Describe the conduct and circumstance that brought about the injury or damage. Also describe the injury or damage Claimant c activities and auffered (attach an extra sheet for additional information, if needed) 2. Provide a list of witnesses, if applicable, to the occurrence including names, addresses, and phone numbers. All witnesses are em_plgvees of the City of 28mnn84 whoge_a.rldres-s-e-s--a.n-fl Phone_ numbers are known to the y; D&yid TurieV, Nick Faiijk,�SCott�athE Jessica Nei l—Hoysen , Susan Quan , C} elspa Mer; tfTand at_her-s 3. Attach copies of all documentation relating to expenses, injuries, losses, and/or estimates for repair. N/A 4. Have you submitted a claim for damages to your insurance company? Yes X No If so, please provide the name of the insurance company: and the policy #: * * ADDITIONAL INFORMATION REQUIRED FOR AUTOMOBILE CLAIMS ONLY License Plate # Driver License # Type Auto: (year) (make) (model) DRIVER: OWNER: Address: Address: Phone#: Phone#: Passengers: Name: Name: Address: Address: m E L 0 E U ng Fann Revised 04/09/2021 Page I of 2 Packet Pg. 175 7.6.a This Claim form must be signed by the Claimant, a person holding a wrlllen power of attorney from the Claimant, by the attorney in fact for the Claimant, by all attorney admitted to practice in Washington State on the Claimant's behalf, or by a court -approved guardian OF 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, lign4atwu7��f ►»ant 0 Date nd p ce (msidantial addross, city and county) Or Signature of Representative Date and place (residential address, city and county) Print Name of Representative Bar Number (ff applicable) Please present the completed claim form to: City. Clerk's Office City of Edmonds 121 51" Avenue North Edmonds, WA, 98020 8.00 a.m. to 4:30'p.m. Firm RcuiHd Q.jr09r�i3i!f E U Page 2 of Z Packet Pg. 176 7.7 City Council Agenda Item Meeting Date: 04/19/2022 Written Public Comments Staff Lead: City Council Department: City Council Preparer: Beckie Peterson Background/History N/A Staff Recommendation N/A Narrative Public comments submitted to email address publiccomments@edmondswa.gov between March 29 and April 14, 2022. Attachments: 20220419 public comments Packet Pg. 177 7.7.a Public Comments for City Council Meeting 04/19/22 Subject: Re: Interim Design Standards and PLN2021-0066 Would you please put my letter on public record for the City Council Meeting on March 29, 2022 Thank you, Lynda Fireman From: Lynda Fireman Sent: March 28, 2022 1:22 PM To: Olson, Vivian <Vivian. Olson&edmondswa. gov>; Susan McLaughlin, Director <susan.mclau hg lin(a edmondswa.gov>; Kernen Lien <kernen.lien(a),edmondswa.gov>; Mike E E Nelson <michael.nelson&edmondswa.gov>; council&edmondswa.gov c <council(d),edmondswa.gov> V Subject: Re: Interim Design Standards and PLN2021-0066 2 a Thank you for responding. L I see this moratorium as a thinly veiled attempt to appease the public outcry which has mainly focused on the size and look of the proposed building from Main Street. It does not go far enough. Nothing is addressing the real issue here which is, as stated in PLN2021-0066: a "Structures on the adjacent parcels do not support the intensity of development under the current zoning and comprehensive plan and are anticipated to eventually be replaced with higher -density development. The proposed project is seen as a guide for future redevelopment allowed and encouraged by the comprehensive plan". Page 184 of the Council Agenda , Section 2 states: Moratorium Imposed. The city council hereby imposes a two -month moratorium on the acceptance of building permit applications for any property in the DB2 zone that does not front on a designated street front, PROVIDED THAT the moratorium shall not apply to building permit applications for projects that are categorically exempt from SEPA review. Does this mean PLN2021-0066 is exempt as their building permit applications were in several months ago? Does any of this actually address the problems with PLN2021-0066? Page 179 of the Council Agenda states: "This interim code change is very narrowly focused given the time and resources available and did not involve comprehensive analysis of multifamily design standards throughout the City. The multifamily design standard project anticipated for 2022 will take a broad look at multifamily areas throughout Edmonds and will revisit these interim standards as well." Packet Pg. 178 7.7.a When are the time and resources going to be given to this issue? The time should be now. If this pertains to PLN2021-0066, the Moratorium is only giving lip service and is allowing the developer to move ahead with the project. It is only addressing the "street side" as there are "holes in the code" and now, as well, it is going to reward the developer by allowing a roof top deck so he can say that they can have a view and therefore set higher rents, when this 40 ft , straight up, solid wall on the lot line of the alley blocks all light and visibility of the surroundings on all sides of the alley and creates a situation where our safety is at risk while we try to exit out garages. As well, moving trucks will be blocking the alley continually. An alley is a public right of way, not a parking lot or a setback. Both the current zoning and comprehensive plan are faulty and should have been addressed c years ago. The moratorium doesn't go far enough. This building is too large and too dense for E this small lot. It does not fit into this landscape. It creates visual pollution and both pedestrian c and vehicle safety Issues. U Please just stop this development in its tracks and address the issues properly. I know the city a is worried about a law suit from the developer because there are gaps in the code. Please think r ahead and worry more about the city's responsibility if there is a serious accident and bodily harm in the alley. I turned on the TV yesterday and saw a repeat of Mayor Nelson stating his "2022 Priorities for Our City". They are: Making Edmonds More Livable and Accessible 2. Building to Connections to improve Public Safety 3. New Vision of Public Spaces I don't see any of those priorities being addressed here. Just more lip service. Sincerely, Lynda Fireman My name is Michelle Dotsch, resident of Edmonds A local respected architect for well over 20 years, who has dedicated the majority of his professional career to the analysis and design of building envelope systems, reviewed the staff s additional design standards and had these comments, which I will now relay to you as he is unable to participate tonight: 2 Packet Pg. 179 7.7.a "I read the 22.43.080 Additional Design Standards you sent. My opinions are an attempt to work within the ideas these new Additional Design Standards address. My opinions: 1. Intent: This statement is too broad in nature. "Compatible" is meaningless without further parameters. Such items as, building to human scale by vertical and horizontal modulation; building step backs after a certain height and other defining parameters must be included to make an intent statement. 2. Item 3 "Balconies": this; as written is a concern. This is an encroachment into setbacks that can be exploited without further definition. Should the deck encroachment be allowed, guardrails should be transparent to lessen their visual impact. Decks encroaching into setbacks should be limited to the 2nd floor only. Upper floor setbacks as indicated in my #1 above will then have decks that do not enter the setback. 3. Also item 3: Decks at grade encroaching into setbacks shouldn't be allowed. Patios on E grade are okay if associated with landscaping requirements. v 4. Item 4: Roof decks: Roof decks can work well. The decks should only be within the 2 middle portions of the building roof footprint. Roof decks should be setback from the 3 roof edges a minimum of 5 feet. This will eliminate the ability to see into windows of adjacent buildings. The roof decks must also have a landscape requirement. 5. Also item 4: the last sentence: No permanent structures are allowed within the roof deck area means there can be no roof deck access. Without access there can be no roof deck. An elevator for disabled people and an exit stair for smaller roof decks are required by the Building Code. Roof decks exceeding 150 square feet require two separate exits. The towers extend the building height. This visual effect will be lessened or eliminated with stairs and elevators set to the interior portion of the building/roof. 6. I believe the 22.43.080 standards can work with further thought and definition. The above opinions can be helpful in making the City's Design Standards work for scale and making more interesting building designs for the BD2 Zone." Thank you for your time and consideration of his professional opinion. From: Joan Bloom Sent: Tuesday, March 29, 2022 2:08 PM To: Council; Public Comment (Council) Subject: Submission of written public comments Council, I am writing in support of Council continuing to allow written public comments printed in the public record. I have appreciated being able to carefully word my comments and know that they will be included in the public record as written. Comment summaries are 3 Packet Pg. 180 7.7.a helpful, and historically well done by the City Clerk, but they do not take the place of having a citizen's exact words in the public record. Further, providing as many options for comments to be submitted as possible is critical, given issues of scheduling conflicts, lack of access to commenting via zoom and/or preference not to attend in -person meetings. Continuing submission of written comments will demonstrate that you value comments from all, regardless of how they choose to present them. I understand the rationale for staff's recommendation that a web form be used to limit to the approximate length of a 3 minute comment. May I assume that since the form will be copied to Council, that Council members will be able to reply directly to the commenter? E E 0 V 1 also understand the rationale for using a separate agenda memo item, rather than "appending them to the official minutes" and believe this would highlight the comments a. sent weekly and reduce the time involved in searching to see if your comment has been a documented. Thank you for considering my input in you decision making. Respectfully, Joan Bloom M Packet Pg. 181 7.8 City Council Agenda Item Meeting Date: 04/19/2022 Confirm Appointment of Candidate to a board/commission Staff Lead: Carolyn LaFave Department: Mayor's Office Preparer: Carolyn LaFave Background/History Architectural Design Board Position #7, Planner, is currently open due to a retirement. Mayor Nelson interviewed candidate Corbitt Loch and is recommending his appointment. Staff Recommendation Confirm appointment of Corbitt Loch to ADB Position #7, Planner. Narrative Mr. Loch's education and experience in Planning provide the qualifications necessary to fill the Planner position on the ADB. Packet Pg. 182 7.9 City Council Agenda Item Meeting Date: 04/19/2022 Confirm Appointment of Candidate to a board/commission Staff Lead: Carolyn LaFave Department: Mayor's Office Preparer: Carolyn LaFave Background/History Architectural Design Board Position #1, Architect, is currently open due to a resignation. Mayor Nelson interviewed candidate Steve Schmitz and is recommending his appointment. Staff Recommendation Confirm appointment of Steve Schmitz to ADB Position #1, Architect. Narrative Mr. Schmitz has the necessary qualifications for the ADB Architect position and is interested in volunteering in this capacity. Packet Pg. 183 7.10 City Council Agenda Item Meeting Date: 04/19/2022 Human Services Program Manager Position Revision Staff Lead: Shannon Burley Department: Parks, Recreation & Cultural Services Preparer: Shannon Burley Background/History In 2020 the City established a Human Services Division and hired a Human Services Program Manager on a part-time (20 hours per week) basis. The Program Manager reported to the Department of Economic Development and Community Services (job description attached). In April 2021 the Division and part- time position moved to the Parks, Recreation and Cultural Services Department. An ongoing allocation of $130,546 for salary + benefits was approved in 2022 Human Services operating budget, which is more than adequate to cover the costs of this position increasing to full time. In 2021, the part-time Human Services Program Manager salary expense was $42,518. This request was evaluated by the Personnel Committee and authorized to be brought forward on consent in the April 12, 2022 meeting. Staff Recommendation Authorize additional 20 hours per week for the Human Services Program Manager. This is not a request for additional funding or for a position description change. Narrative The Human Service Program Manager position has developed community collaborations and partnerships with numerous program providers and professional organizations in order to provide efficient coordination of services for Edmonds residents. Those agencies include but are not limited to: St. Vincent DePaul, Edmonds Food Bank, 211, Verdant Health, local faith -based organizations, Volunteers of America, the Lynnwood Hygiene Center, We All Belong Cold Weather Shelter, YWCA Pathways Shelter, local first responders (police and fire), Everett Gospel Mission, the Hand Up Project, Housing Hope and more. Further, the Program Manager participates in local, Snohomish County -wide, and region -wide conversations around Human Services supporting the alignment of City and regional priorities serving as the City's representative for the National Low -Income Housing Coalition (as a Board Member), the Washington Low Income Housing Alliance (as a Board Member and Public Policy Committee Member), the Snohomish County Partnership on Ending Homelessness Board, the Snohomish County Community Services Advisory Council, the Homeless Policy Taskforce for Snohomish County, the YWCA Public Policy Committee, the Puget Sound Regional Council Equity Advisory Committee and the Statewide Steering Committee for Rental Assistance and Performance Measures. Packet Pg. 184 7.10 The Program Manager is responsible for originating and developing innovative programs and projects that address critical and emergent human services needs in Edmonds and has developed programs such as the Urgent Needs Program in collaboration with Edmonds Police Department, supporting the establishment of household support grants utilizing CARES and ARPA funding, leveraging relationships to set up COVID vaccine programs such as the homebound senior vaccine initiative and more. Further the Program Manager supervises the City's motel voucher program in collaboration with the Department of Commerce. In the absence of a dedicated Social Worker the Human Services Program Manager has also been coordinating services to the extent possible for many Edmonds Residents (178 residents in 2021). The Compass Health Social Worker once hired, will spend the majority of their time in the field with Edmonds Police Department meeting unsheltered residents where they are and seeking to establish trust and eventually seeking shelter and services for those individuals. The Program Manager will remain focused on crisis prevention, working to meet the needs of individuals before they reach homelessness. Further, the Human Services Program Manager will work to establish partnerships with DSHS and 211 to streamline intake and develop programs with non -profits such as a house sharing organization as suggested by Council President Olson and Kone Consulting. The demand for the Human Service Program Manager's time far exceeds the allocated 20 hours per week. The Human Service Program Manager position is part of the AFSME bargaining unit and it is staff's recommendation to allocate an additional 20 hours per week (approximately $53K per year) moving this position to full-time. This will NOT require an increase in budget allocation, the increase is covered by the presently adopted ongoing budget allocation. Attachments: Human Services Program Manager JD Packet Pg. 185 7.10.a City of EDMONDS Washington Human Services Program Manager Department: Community Services Pay Grade: NR-10* Bargaining Unit: AFSME* FLSA Status: Non-exempt Revised Date: 01/08/2020 Reports To: Community Services Director *This position's wages were established on the non -represented scale. It was later determined this position qualifies for AFSCME membership. Wages will be bargained on the AFSCME scale with the next union contract negotiations. POSITION PURPOSE: The Human Services Program Manager is a key City position that is responsible for assisting citizens by connecting to currently available human services programs, assisting in the navigation of processes required to receive services, and advocating for human and civil rights. The incumbent will be key in developing relationships with human services program providers, evaluating currently available services and programs, and advocating for new services and programs to improve the lives of the citizens of Edmonds. ESSENTIAL FUNCTIONS AND RESPONSIBILITIES: The following duties ARE NOT intended to serve as a comprehensive list of all duties performed by all employees in this classification, only a representative summary of the primary duties and responsibilities. Incumbent(s) may not be required to perform all duties listed and may be required to perform additional, position -specific duties. • Develop the City's Human Services Program to include analysis of current human services offerings, development of internal City processes to connect citizens to human services support programs, and establishing relationships with program providers, professional organizations, and groups that impact the human services available in the City of Edmonds • Plan, organize and manage the Human Services Program for the City. • Develop and administer an annual work plan to include the City's human service, priorities, establishing and updating of policies and identification of external programs that meet priorities or that will need to be established in order to meet priorities. • Originate and develop innovative programs and projects in addressing critical and emergent human Service needs in the community; • Understand, measure, analyze and respond to community needs on an ongoing basis. Advocate for and support a systems approach to meeting the community needs. • Assist citizens and community agencies in developing programs to respond to community needs; coordinate with local agencies to provide assistance to citizens in need. • Foster the development of community collaborations and partnerships to provide human services to Edmonds residents. Provide networking opportunities for human service providers and facilitate relationship development among them. • Present reports to the Director, Mayor, City Council, and citizens groups. • Oversee and develop resource and referral information and brochures to assist citizens in need or citizens seeking to help others in need; Human Services Program Manager Last Reviewed: 06/08/2021 Last Revised: 01/08/2020 Packet Pg. 186 7.10.a 2 of 3 JOB DESCRIPTION Human Services Program Manager • Represent the City of Edmonds on regional and sub -regional human services bodies, boards and committees; • Establish and maintain cooperative and effective working relationships with other jurisdiction's Human Services offices including state, county and city, and other community agencies and organizations concerned with addressing human services issues and needs in the community. • Provide technical and policy information to the public, and meet with public to resolve Human Service problems within the community and maintain positive relations. • Communicate community needs to stakeholders, and promote available resources and solutions. • Ensure that the community and other city departments are aware of resources and providers within the city, and can make appropriate referrals. • Collaborate with other city divisions and departments to address changing needs and demographics. • Participate in local, Snohomish County -wide, and region -wide conversations around human services to align city and regional priorities. • Coordinate programs, systems, and activities with local and regional human service providers and with other jurisdictions. Assist in the development of regional responses to local needs. • Serve as the city's representative to committees and organizations, communicate and meet City officials and administrators, public and private organizations, agencies, residents; serve on various committees as required. • Seek grant funding on behalf of the City to address human services needs and/or develop greater capacity to address needs by City staff and/or resources. • Ensure effective customer service, and efficient productivity, • Remain current with relevant advancements related to field. • Maintain regular, reliable, and punctual attendance, work evening and/or weekend hours as assigned, and travel as required. Required Knowledge of: • Principles and practices of planning, development, and execution of municipal human services programs • Local and regional human services issues • Snohomish County human service providers/systems. • Community demographics. • Policies and objectives of assigned programs and activities. • Laws, rules and regulations related to assigned activities. • Budget preparation practices. • Grant application processes, grant availabilities and eligibility. Required Skill in: • Interpersonal skills using tact, patience, and courtesy, including diverse community groups • Effective, professional, and positive interactions with difficult individuals. • Meet schedules and deadlines. • Report preparation and distribution skills. • Budget development and control skills. • Research and analytical skills. • Decision -making skills. • Conflict resolution and problem -solving skills. • Leadership skills. • Detail -oriented organizational skills. • Ability to: o Compose, proofread, and edit correspondence, ensuring correct grammar, spelling, punctuation and vocabulary. o Work independently. o Negotiate viable solutions under a variety of circumstances. o Analyze situations accurately and adopt an effective course of action. Human Services Program Manager Last Reviewed: 06/08/2021 Last Revised: 01/08/2020 Packet Pg. 187 7.10.a 3 of 3 JOB DESCRIPTION Human Services Program Manager o Generate complex reports. o Oral communication and public presentation skills. • Working with diverse community groups. • Grant application writing, researching grant opportunities. MINIMUM QUALIFICATIONS: Education and Experience: Bachelor's degree in Public Administration, one of the social sciences or other related field directly related to Human Services or Social Work. Four (4) years of increasingly responsible experience in program management with at least two (2) of those years specifically in the management of Human Services programs and/or services. Experience in public sector program management is preferred. An equivalent combination of education, training and experience that will allow the incumbent to successfully perform the essential functions of the position will be considered. Must be able to successfully complete and pass a background check. Required Licenses or Certifications: Valid Driver's license required at time of hire. State of Washington Driver's License required within 30 days of hire. WORKING CONDITIONS: Environment: • Office environment • Constant interruptions • Travel to conduct work may be necessary at times, mostly locally • Some evening and weekend hours may be required for meetings Physical Abilities • Hearing, speaking or otherwise communicating to exchange information in person or on the phone. • Operating a computer keyboard or other office equipment. • Reading and understanding a variety of materials. • Sitting or otherwise remaining stationary for extended periods of time. • Bending at the waist, reaching above shoulders and horizontally or otherwise positioning oneself to accomplish tasks. Hazards: • Contact with angry and/or dissatisfied customers. • Prolonged exposure to glare from computer monitors. • Exposure to heavy dust in some work areas • Occasional exposure to toxic or caustic chemicals, i.e. copier toner Incumbent Signature: Department Head: Date: Date: Human Services Program Manager Last Reviewed: 06/08/2021 Last Revised: 01/08/2020 Packet Pg. 188 7.11 City Council Agenda Item Meeting Date: 04/19/2022 Approval of Professional Services Agreement with The Blueline Group to provide Capital Projects Construction Management, Engineering & Inspection Services Staff Lead: Rob English Department: Engineering Preparer: Emiko Rodarte Background/History On April 12, 2022 this item was presented to the Parks and Public Works Committee and the committee placed the item on the April 19, 2022 consent agenda for approval. Staff Recommendation Approve Professional Services Agreement. Narrative The City issued a Request for Qualifications (RFQ) in December 2021 to hire a consultant to support City staff with construction management, engineering and inspection services for various City funded capital projects that are scheduled to begin construction in 2022 and 2023. The City received statements of qualifications from seven (7) engineering firms and the selection committee chose The Blueline Group to provide services during construction based on their qualifications, experience and approach. The City has negotiated a consultant fee of $266,600. This agreement will allow Blueline to provide services for the 2022 Annual Overlay Project, Seaview Park Storm Infiltration Project, and 2022 Annual Utility Replacement Project for which there is not enough staff to be able to inspect and/or administer these contracts. If services are required in 2023 a separate scope and fee will be drafted in 2023. This contract will be funded as applicable by each respective project's utility or transportation fund. Attachments: 2022 Blueline - PSA and CM scope Packet Pg. 189 7.11.a CITY OF EDMONDS MIKE NELSON 121 5T" AVENUE NORTH - EDMONDS, WA 98020 - 425-771-0220 - FAX 425-672-5750 MAYOR Website: www.edmondswa.gov PUBLIC WORKS DEPARTMENT Engineering Division PROFESSIONAL SERVICES AGREEMENT THIS AGREEMENT ("Agreement") is made and entered into between the City of Edmonds, hereinafter referred to as the "City," and The Blueline Group, hereinafter referred to as the "Consultant." WHEREAS, the City desires to engage the professional services and assistance of a consulting firm to provide Capital Project Construction Management, Engineering and Inspection Services; and WHEREAS, the Consultant has the necessary skills and experience, and desires to provide such services to the City; NOW, THEREFORE, in consideration of the mutual benefits accruing, it is agreed by and between the parties hereto as follows: 1. Scope of work. The scope of work shall include all services and material necessary to accomplish the above mentioned objectives in accordance with the Scope of Work that is marked as Exhibit A, attached hereto and incorporated herein by this reference. 2. Payments. The Consultant shall be paid by the City for completed work for services rendered under this Agreement as provided hereinafter. Such payment shall be full compensation for work performed or services rendered and for all labor, materials, supplies, equipment and incidentals necessary to complete the work. A. Payment for work accomplished under the terms of this Agreement shall be on a time and expense basis as set forth in Exhibit A; provided, in no event shall the payment for work performed pursuant to this Agreement exceed the sum of TWO HUNDRED SIXTY-SIX THOUSAND SIX HUNDRED DOLLARS ($266,600.00). B. All vouchers shall be submitted by the Consultant to the City for payment pursuant to the terms of this Agreement. The City shall pay the appropriate amount for each voucher to the Consultant. The Consultant may submit vouchers to the City monthly during the progress of the work for payment of completed phases of the project. Billings shall be reviewed in conjunction with the City's warrant process. No billing shall be considered for payment that has not been submitted to the City three days prior to the scheduled cut-off date. Such late vouchers will be checked by the City and payment will be made in the next regular payment cycle. Packet Pg. 190 7.11.a C. The costs records and accounts pertaining to this Agreement are to be kept available for inspection by representatives of the City for a period of three (3) years after final payment. Copies shall be made available upon request. 3. Ownership and use of documents. All research, tests, surveys, preliminary data, reports, and any and all other work product prepared or gathered by the Consultant in preparation for the services rendered by the Consultant under this Agreement shall be and are the property of the Consultant, provided, however, that: A. All final reports, presentations, documentation and testimony prepared by the Consultant shall become the property of the City upon their presentation to and acceptance by the City and shall at that date become the property of the City. B. The City shall have the right, upon reasonable request, to inspect, review and copy any work product during normal office hours. Documents prepared under this Agreement and in the possession of the Consultant may be subject to public records request and release under Chapter 42.56 RCW. C. In the event that the Consultant shall default on this Agreement, or in the event that this Agreement shall be terminated prior to its completion as herein provided, the work product of the Consultant, along with a summary of work done to date of default or termination, shall become the property of the City and tender of the work product and summary shall be a prerequisite to final payment under this Agreement. The summary of work done shall be prepared at no additional cost. 4. Time of performance. The Consultant shall perform the work authorized by this Agreement promptly in accordance with the receipt of the required governmental approvals. 5. Indemnification / Hold harmless agreement. The Consultant shall defend, indemnify and hold the City, its officers, officials, employees and volunteers harmless from any and all claims, injuries, damages, losses, demands, or suits at law or equity arising from the acts, errors or omissions of the Consultant in the performance of this Agreement, except for injuries and damages caused by the sole negligence of the City. Should a court of competent jurisdiction determine that this Agreement is subject to RCW 4.24.115, then, in the event of liability for damages arising out of bodily injury to persons or damages to property caused by or resulting from the concurrent negligence of the Consultant and the City, its officers, officials, employees, and volunteers, the Consultant's liability, including the duty and cost to defend, hereunder shall be only to the extent of the Consultant's negligence. The Consultant shall comply with all applicable sections of the applicable Ethics laws, including RCW 42.23, which is the Code of Ethics for regulating contract interest by municipal officers. The Consultant specifically assumes potential liability for actions brought by the Consultant's own employees against the City and, solely for the purpose of this indemnification and defense, the Consultant specifically waives any immunity under the state industrial insurance law, Title 51 RCW. This waiver has been mutually negotiated by the parties. The provisions of this section shall survive the expiration or termination of this Agreement. Packet Pg. 191 7.11.a 6. General and professional liability insurance. The Consultant shall obtain and keep in force during the term of this Agreement, or as otherwise required, the following insurance with companies or through sources approved by the State Insurance Commissioner pursuant to Title 48 RCW. Insurance Coverage A. Worker's compensation and employer's liability insurance as required by the State. B. Commercial general liability and property damage insurance in an aggregate amount not less than two million dollars ($2,000,000) for bodily injury, including death and property damage. The per occurrence amount shall be written with limits no less than one million dollars ($1,000,000). C. Vehicle liability insurance for any automobile used in an amount not less than a one million dollar ($1,000,000) combined single limit. D. Professional liability insurance in the amount of one million dollars ($1,000,000). Excepting the Worker's Compensation Insurance and Professional Liability Insurance secured by the Consultant, the City will be named on all policies as an additional insured. The Consultant shall furnish the City with verification of insurance and endorsements required by the Agreement. The City reserves the right to require complete, certified copies of all required insurance policies at any time. All insurance shall be obtained from an insurance company authorized to do business in the State of Washington. The Consultant shall submit a verification of insurance as outlined above within fourteen days of the execution of this Agreement to the City. No cancellation of the foregoing policies shall be effective without thirty (30) days prior notice to the City. The Consultant's professional liability to the City shall be limited to the amount payable under this Agreement or one million dollars ($1,000,000), whichever is the greater, unless modified elsewhere in this Agreement. In no case shall the Consultant's professional liability to third parties be limited in any way. 7. Discrimination prohibited. The Consultant shall not discriminate against any employee or applicant for employment because of race, color, religion, national origin, age, sex, sexual orientation, marital status, veteran status, liability for service in the armed forces of the United States, disability, or the presence of any sensory, mental or physical handicap, or any other protected class status, unless based upon a bona fide occupational qualification. 8. Consultant is an independent contractor. The parties intend that an independent contractor relationship will be created by this Agreement. No agent, employee or representative of the Consultant shall be deemed to be an agent, employee or representative of the City for any purpose. The Consultant shall be solely responsible for all acts of its agents, employees, representatives and subcontractors during the performance of this Agreement. 9. City approval of work and relationships. Notwithstanding the Consultant's status as an independent contractor, results of the work performed pursuant to this Agreement must meet the approval of the City. During pendency of this Agreement, the Consultant shall not perform work for any party with respect to any property located within the City of Edmonds or for any project subject to the administrative or quasijudicial review of the City without written notification to the City and the City's prior written consent. Packet Pg. 192 7.11.a 10. Termination. This being an Agreement for professional services, either party may terminate this Agreement for any reason upon giving the other parry written notice of such termination no fewer than ten (10) days in advance of the effective date of said termination. 11. Integration. The Agreement between the parties shall consist of this document, its Appendices 1 & 2, and the Scope of Work and fee schedule attached hereto as Exhibit A. These writings constitute the entire Agreement of the parties and shall not be amended except by a writing executed by both parties. In the event of any conflict between this written Agreement and any provision of Exhibit A, this Agreement shall control. 12. Changes/Additional Work. The City may engage the Consultant to perform services in addition to those listed in this Agreement, and the Consultant will be entitled to additional compensation for authorized additional services or materials. The City shall not be liable for additional compensation until and unless any and all additional work and compensation is approved in advance in writing and signed by both parties to this Agreement. If conditions are encountered which are not anticipated in the Scope of Work, the City understands that a revision to the Scope of Work and fees may be required. Provided, however, that nothing in this paragraph shall be interpreted to obligate the Consultant to render services, or the City to pay for services rendered, in excess of the Scope of Work in Exhibit A unless or until an amendment to this Agreement is approved in writing by both parties. 13. Standard of Care. The Consultant represents that the Consultant has the necessary knowledge, skill and experience to perform services required by this Agreement. The Consultant and any persons employed by the Consultant shall use their best efforts to perform the work in a professional manner consistent with sound practices, in accordance with the schedules herein and in accordance with the usual and customary professional care required for services of the type described in the Scope of Work. 14. Non -waiver. Waiver by the City of any provision of this Agreement or any time limitation provided for in this Agreement shall not constitute a waiver of any other provision. 15. Non -assignable. The services to be provided by the Consultant shall not be assigned or subcontracted without the express written consent of the City. 16. Covenant against contingent fees. The Consultant warrants that he/she/they has/have not employed or retained any company or person, other than a bona fide employee working solely for the Consultant, to solicit or secure this Agreement, and that he/she/they has/have not paid or agreed to pay any company or person, other than a bona fide employee working solely for the Consultant, any fee, commission, percentage, brokerage fee, gifts, or any other consideration contingent upon or resulting from the award of making of this Agreement. For breach or violation of this warranty, the City shall have the right to annul this Agreement without liability or, in its discretion to deduct from the contract price or consideration, or otherwise recover, the full amount of such fee, commission, percentage, brokerage fee, gift, or contingent fee. 17. Compliance with laws. The Consultant in the performance of this Agreement shall comply with all applicable Federal, State or local laws and ordinances, including regulations for licensing, certification and operation of facilities, programs and accreditation, and licensing of individuals, and any other standards or criteria as described in the Agreement to assure quality of services. Because this Agreement is subject to federal nondiscrimination laws, the Consultant Packet Pg. 193 7.11.a agrees that the provisions of Appendices 1 & 2, attached hereto and incorporated herein by this reference, apply to this Agreement. The Consultant specifically agrees to pay any applicable business and occupation (B & O) taxes which may be due on account of this Agreement. 18. Notices. Notices to the City of Edmonds shall be sent to the following address: City of Edmonds 121 Fifth Avenue North Edmonds, WA 98020 Notices to the Consultant shall be sent to the following address: The Blueline Group 25 Central Way, Suite 400 Kirkland, WA 98033 Receipt of any notice shall be deemed effective three (3) days after deposit of written notice in the U.S. mails, with proper postage and properly addressed. DATED THIS day of 2022. CITY OF EDMONDS THE BLUELINE GROUP BY: Mike Nelson, Mayor ITS: ATTEST/AUTHENTICATED: Scott Passey, City Clerk APPROVED AS TO FORM: Office of the City Attorney Packet Pg. 194 7.11.a STATE OF WASHINGTON ) )ss COUNTY OF ) On this day of 2022, before me, the undersigned, a Notary Public in and for the State of Washington, duly commissioned and sworn, personally appeared , to me known to be the person who executed the foregoing instrument, and acknowledged the said instrument to be the free and voluntary act and deed of said person, for the uses and purposes therein mentioned, and on oath stated that he/she was authorized to execute said instrument. WITNESS my hand and official seal hereto affixed the day and year first above written. NOTARY PUBLIC My commission expires: Packet Pg. 195 7.11.a APPENDIX 1 CONTRACT (Appendix A of USDOT 1050.2A Standard Title VI Assurances) During the performance of this Agreement, the Consultant/Contractor, for itself, its assignees, and successors in interest (hereinafter collectively referred to as the "Consultant/Contractor") agrees as follows: 1. Compliance with Regulations: The Consultant/Contractor shall comply with the acts and regulations relative to nondiscrimination in federally -assisted programs of the United States Department of Transportation (USDOT), Title 49, Code of Federal Regulations, Part 21 (49 CFR 21), as they may be amended from time to time (hereinafter referred to as the Regulations), which are herein incorporated by reference and made a part of this Agreement. Nondiscrimination: The Consultant/Contractor, with regard to the work performed by it during the Agreement, shall not discriminate on the grounds of race, color, national origin, sex, age, disability, income -level, or LEP in the selection and retention of subcontractors, including procurement of materials and leases of equipment. The Consultant/Contractor shall not participate directly or indirectly in the discrimination prohibited by Section 21.5 of the Regulations, including employment practices when the Agreement covers any activity, project, or program set forth in Appendix B of 49 CFR 21. Solicitations for Subcontracts, Including Procurements of Materials and Equipment: In all solicitations, either by competitive bidding, or negotiation made by the Consultant/ Contractor for work to be performed under a subcontract, including procurement of materials, or leases of equipment, each potential subcontractor or supplier shall be notified by the Consultant/Contractor of the Consultant's/Contractor's obligations under this Agreement and the Regulations relative to nondiscrimination on the grounds of race, color, national origin, sex, age, disability, income -level, or LEP. Information and Reports: The Consultant/Contractor shall provide all information and reports required by the Regulations and directives issued pursuant thereto, and shall permit access to its books, records, accounts, other sources of information, and its facilities as may be determined by the City or the appropriate state or federal agency to be pertinent to ascertain compliance with such Regulations, orders, and instructions. Where any information required of a Consultant/Contractor is in the exclusive possession of another who fails or refuses to furnish the information, the Consultant/Contractor shall so certify to the City, or state or federal agency, as appropriate, and shall set forth what efforts it has made to obtain the information. Sanctions for Noncompliance: In the event of the Consultant's/Contractor's noncompliance with the nondiscrimination provisions of this Agreement, the City shall impose such contract sanctions as it or the appropriate state or federal agency may determine to be appropriate, including, but not limited to: • Withholding of payments to the Consultant/Contractor under the Agreement until the Consultant/Contractor complies; and/or • Cancellation, termination, or suspension of the Agreement, in whole or in part. Incorporation of Provisions: The Consultant/Contractor shall include the provisions of the above paragraphs one (1) through five (5) in every subcontract, including procurement of materials and leases of equipment, unless exempt by the Regulations, or directives issued pursuant thereto. The Consultant/Contractor shall take such action with respect to any subcontractor or procurement as the City or appropriate state or federal agency may direct as a means of enforcing such provisions, including sanctions for noncompliance. Provided, that if the Consultant/Contractor becomes involved in, or is threatened with, litigation by a subcontractor or supplier as a result of such direction, the Consultant/ Contractor may request that the City enter into such litigation to protect the interests of the City; or may request that the appropriate state agency enter into such litigation to protect the interests of the State of Washington. In addition, the Consultant/Contractor may request the appropriate federal agency enter into such litigation to protect the interests of the United States. Packet Pg. 196 7.11.a APPENDIX 2 CONTRACT (Appendix E of USDOT 1050.2A Standard Title VI Assurances) During the performance of this Agreement, the Consultant/Contractor, for itself, its assignees, and successors in interest (hereinafter collectively referred to as the "Consultant/Contractor") agrees to comply with the following non-discrimination statutes and authorities, including but not limited to: Pertinent Non -Discrimination Authorities: • Title VI of the Civil Rights Act of 1964 (42 U.S.C. § 2000d et seq., 78 stat. 252), (prohibits discrimination on the basis of race, color, national origin); and 49 CFR Part 21. • The Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, (42 U.S.C. § 4601), (prohibits unfair treatment of persons displaced or whose property has been acquired because of Federal or Federal -aid programs and proejcts); • Federal -Aid Highway Act of 1973, (23 U.S.C. § 324 et seq.), (prohibits discrimination on the basis of sex); • Section 504 of Rehabilitation Act of 1973, (29 U.S.C. § 794 et seq.), as amended, (prohibits discrimination on the basis of disability); and 49 CFR Part 27; • The Age Discrimination Act of 1975, as amended, (42 U.S.C. § 6101 et seq.), (prohibits discrimination on the basis of age); • Airport and Airway Improvement Act of 1982, (49 U.S.C. § 471, Section 47123), as amended, (prohibits discrimination based on race, creed, color, national origin, or sex); • The Civil Rights Restoration Act of 1987, (PL 100-209), (Broadened the scope, coverage and applicability of Title VI of the Civil Rights Act of 1964, The Age Discrimination Act of 1975 and Section 504 of the Rehabilitation Act of 1973, by expanding the definition of the terms "programs or activities" to include all of the programs or activities of the Federal -aid recipients, sub -recipients and contractors, whether such programs or activities are Federally funded or not); • Titles II and III of the Americans with Disabilties Act, which prohibit discrimination on the basis of disability in the operation of public entities, public and private transportation systems, places of public accommodation, and certain testing entities (42 U.S.C. §§ 12131-12189) as implemented by Department of Transportation regulations at 49 C.F.R. parts 37 and 38; • The Federal Aviation Administration's Non -Discrimination statute (49 U.S.C. § 47123) (prohibits discrimination on the basis of race, color, national origin, and sex); • Executive Order 12898 , Federal Actions to Address Environmental Justice in Minority Populations and Low -Income Populations, which ensures discrimination against minority populations by discouraging programs, policies, and activities with disproportionately high and adverse human health or environmental effects on minority and low-income populations; • Executive Order 13166, Improving Access to Services for Person with Limited English Profcency, and resulting agency guidance, national origin discrimination includes discrimination because of limited English proficiency (LEP). To ensure compliance with Title VI, you must take reasonable steps to ensure the LEP person have meaningful access to your programs (70 Fed. Reg. at 74087 to 74100); • Title IX of the Education Amendments of 1972, as amended, which prohibits you from discriminating because of sex in education programs or activities (20 U.S.C. 1681 et seq). Packet Pg. 197 7.11.a EXHIBIT A — SCOPE & FEE ESTIMATE Project Name: 2022 Edmonds Construction Services Job #: 21-407 Effective Date: April 6, 2022 Project Description The Blueline Group, LLC ("Blueline") will provide construction administration and inspection services during the 2022 construction season. The following projects ("Projects") are anticipated to be included as part of this scope: • 2022 Annual Overlay Project • Seaview Park Storm Project • 2022 Annual Utility Replacement Project Task Summary Task 001 Management Reserve Task 002 2022 Annual Overlay Project Task 003 Seaview Park Storm Project Task 004 2022 Annual Utility Replacement Project Project Schedule Our Team shall begin work immediately upon receipt of Notice to Proceed, this is estimated for April 2022. Scope of Work Blueline's scope of work for the projects is outlined on the following pages. Each task shall be comprised of sub tasks A, B and/or C as outlined in the following pages. Any additional projects added to this scope of work will be assigned a new sequential number and have any combination of sub tasks A, B and/or C included. 1 Packet Pg. 198 EXHIBIT A — SCOPE & FEE ESTIMATE 7.11.a Tasks 001 - 004 Task 001 Management Reserve This task provides for unanticipated construction services deemed to be necessary during the course of the projects. The Management Reserve task shall only be used after obtaining written authorization from the City. Task 002 2022 Annual Overlay Project Blueline will provide construction administration and full-time inspection services under subtasks B and C for the 2022 Annual Overlay Project. Inspections will be at various locations throughout the City. Task 003 Seaview Park Storm Project Blueline will provide full-time construction inspection services under subtask C for the Seaview Park Storm Project. Task 004 2022 Annual Utility Replacement Project Blueline will provide part-time construction inspection services under subtask C for the 2022 Annual Utility Replacement Project. This includes water, sewer and storm replacement inspections at various locations throughout the City as described below: • 88th Ave W from 192n1 St SW to 185th PI SW • 761h Ave W from 242nd St SW to 2381h PI SW • 4th Ave S alley between Main St and Bell St • 182nd PI SE from 88th Ave W to dead end • 88th Ave W at 185th PI SW Subtask A Project Management (Not included in Tasks 002, 003, & 004) This task is for general coordination and meetings on the projects, including: • Management of all tasks and staff for construction inspection services. • Communication with the City of Edmonds regarding the construction. • Budget tracking and providing weekly updates to the City. • Preparation of consultant monthly invoices for work performed during the previous month, including any pertinent backup materials. Deliverables: Weekly budgeting spreadsheet. 2 Packet Pg. 199 7.11.a EXHIBIT A — SCOPE & FEE ESTIMATE Subtask B Construction Administration (Not included in Tasks 003, & 004) Blueline will provide construction administration services for the projects during the construction period. Services under this task are anticipated to include any of the following items as budget allows as requested by each City Project Manager: • Review plans and specifications and visit the site prior to the preconstruction meeting. • Attend preconstruction meeting and send out minutes. • Review and approve Contractor progress schedules. • Prepare and review contract pay estimates. • Prepare force account and change orders, as needed. • Prepare and submit weekly reports (Weekly Statement of Working Days and Project Progress Chart). • Log affidavits, intents, and certified payroll. • Provide project filing. • Provide force account and RFI log. • Coordinate changes to drawings or specifications as necessary to respond to filed conditions (as needed — coordinating with City Project Manager). • Monitor construction to determine contractor compliance and prepare associated documentation. • General consultation and coordination on an as needed basis to address construction questions. • Assist with preparing punch lists and final inspection. • Prepare recommendation of project acceptance. • Attend and conduct construction meetings as required. Provide meeting minutes to attendees. • Additional construction inspection services and project management, as needed. Deliverables: Monthly Pay Estimates, Change Orders, Force Account, meeting minutes and all other construction documentation. Assumptions: The City or Design Engineering Firm will prepare as built drawings based on the as built redlines. The City will review material submittals and maintain a submittal log. Projects include 2022 Annual Overlay Project (10 weeks). 3 Packet Pg. 200 7.11.a EXHIBIT A — SCOPE & FEE ESTIMATE Subtask C Construction Inspection (Included in all tasks) Blueline will provide construction inspection services for the projects during the construction period Services under this task are anticipated to include: • Review plans/specifications and visit the site. • Review materials delivered to the site to review compliance with City approved submittals. • Provide inspection of all aspects of the construction activity to review Contractor compliance with the contract plans and specifications. • Coordinate compaction and materials testing with the testing agency selected by the City under a separate contract. • Coordinate all testing with the City and Contractor for the projects. • Coordinate final connections with the City and Contractor for water main projects. • Record and report the progress of the construction operations to the City throughout the duration of the contract. • Furnish the City with verification of all quantities of materials. • Provide final project inspection including punch lists. • Provide as -built redlines to supplement the Contractor's redlines. • Monitor the Contractor's traffic control operations to review compliance with City approved traffic control plan. • Be responsive to requests from citizens and businesses. Deliverables: Inspector's Daily Report, records of Force Account work, weekly tabulation of quantities placed (including truck tickets), construction progress photos. Assumptions: The City or Design Engineering Firm will prepare as built drawings based on the as built redlines. The Contractor will provide construction staking for the projects. The City will provide purity testing (with coordination provided by Inspector). The City will review materials submittal and maintain a submittal log. Projects include 2022 Annual Utility Replacement Project (8 weeks), Seaview Park Storm Project (9 weeks), and 2022 Annual Overlay Project (10 weeks). 4 Packet Pg. 201 7.11.a EXHIBIT A — SCOPE & FEE ESTIMATE General Assumptions and Notes • Scope and fees outlined above are based on the Project Understanding included with this proposal as well as the following information (any changes to these documents may result in changes to the fees): o Correspondence prior to the effective date of this Agreement. • The following items are not anticipated to be necessary and are not included in this proposal: o Structural, Environmental, Geotechnical, Materials Testing or Transportation Engineering services. o Gas main relocation coordination. o Other dry utility relocation coordination. o Staking services. • Obtaining any offsite easements or right -of -entry including permanent easements (if required) will be the responsibility of the Client. • Blueline will not pay any Agency fees on behalf of the Client. This includes any fees associated with permits and easements. • The fees stated above do not include reimbursable expenses such as large format copies (larger than legal size), mileage, and plots. These will appear under a separate task called EXPENSES. • Time and expense items are based on Blueline's current hourly rates. • These fees stated above are valid if accepted within 30 days of the date of the proposal. • The City and Blueline will negotiate an adjustment to the fee schedule for tasks not started within a year of contract execution. • Project stops/starts and significant changes to the Project Schedule may result in changes to the fees provided above and a separate fee proposal will be provided. • If the Client provides written requests for Blueline's assistance in complying with any public records request, including without limitation providing copies of documents and communications, Client will pay Blueline's hourly fees and costs incurred in providing such assistance at then - current rates. Such fees and costs will be billed under Task 001. 5 Packet Pg. 202 2022 Edmonds Construction Services Job Number: 21-407 Prepared By: Grace Garwin, EIT Date: 4/6/2022 Checked By: Rob Dahn, PE Senior Project Engineer Construction Manager Inspector $226/hr $182/hr $143/hr Total Task # Base Tasks Total Fee Fee Type Hours Hours Hours Hours 001 Management Reserve 2022 Annual Overlay Project 002B Construction Administration 002C Construction Inspection Seaview Park Storm Project 003C Construction Inspection 2022 Annual Utility Replacement Project 004C Construction Inspection Expenses 26 0 H 0 Total Hours 42 Blueline Personnel $9,492 7 L. 0 $30,000 Not to Exceed r0 L c 0 82 0 108 $20,800 Not to Exceed L- 0 0 520 520 $74,360 Not to Exceed m m z 3 13 476 497 $72,240 Not to Exceed Q U) a a� Q. 0 12 428 448 $65,200 Not to Exceed U U $4,000 R 107 1424 1573 Q $19,474 $203,632 $266,600 a m c m N N O N C N E t V Q Packet Pg. 203 7.11.a 001 Management Reserve Total Cost Total Item # Description 1 Unassigned Services Reserve $30,000 Total Fee $30,000 $30,000 Senior Project Construction 002B Construction Administration Engineer Total Hours Manager Inspector Item # Description $226/hr $182/hr $143/hr Hours Hours Hours 1 Preconstruction Meeting (incl. prep) 6 6 12 2 Weekly Admin Tasks (10wks @ 1hr/wk) 10 10 20 3 Weekly Progress Meeting & Minutes 10 30 40 4 Pay Estimates/Change Orders (3mos @ 12hr/mo) 36 36 Total Hours 26 82 0 108 Total Fee $5,876 $14,924 $0 $20,800 Senior Project Construction 002C Construction Inspection Engineer Total Hours Manager Inspector Item # Description $226/hr $182/hr $143/hr Hours Hours Hours 1 Preconstruction Meeting (incl. prep) 40 40 2 Full Time Inspections (10wks @ 40hr/wk) 400 400 3 Final Inspections & Punchlist 40 40 4 Project Close Out 40 40 Total Hours 0 0 520 520 Total Fee $0 $0 $74,360 $74,360 Q Packet Pg. 204 Senior Project Construction 7.11.a 003C Construction Inspection Engineer Total Hours Manager Inspector Item # Description $226/hr $182/hr $143/hr Hours Hours Hours L 1 Preconstruction Meeting (incl. prep) 4 4 40 48 ` 2 Full Time Inspections (9wks @ 40hr/wk) 360 360 3 Final Inspections & Punchlist 36 36 4 Project Close Out 40 40 5 General Coordination 4 9 13 Total Hours 8 13 476 497 0 Total Fee $1,808 $2,366 $68,068 $72,240 3 L Senior Project Construction o 004C Construction Inspection Engineer Total Hours U Manager Inspector Item # Description $226/hr $182/hr $143/hr o Hours Hours Hours 1 Preconstruction Meeting (incl. prep) 4 4 40 48 2 Part Time Inspections (8wks @ 40hr/wk) 320 320 m 3 Final Inspections & Punchlist 32 32 3 4 City Staff Support 4 8 36 48 Q cn Total Hours 8 12 428 448 a Total Fee $1,808 $2,184 $61,204 $65,200 a Packet Pg. 205 7.12 City Council Agenda Item Meeting Date: 04/19/2022 February 2022 Monthly Financial Report Staff Lead: Dave Turley Department: Administrative Services Preparer: Sarah Mager Background/History N/A Staff Recommendation No action needed; informational only. Narrative February 2022 Monthly Financial Report Attachments: February 2022 Monthly Financial Report Packet Pg. 206 I 7.12.a I OF EDP � d lac. 1SOV CITY OF EDMONDS MONTHLY BUDGETARY FINANCIAL REPORT FEBRUARY 2022 Packet Pg. 207 1 INVESTMENT PORTFOLIO SUMMARY I 7.12.a I Agency/ Investment Issuer Type FFCB Bonds Energy Northwest Bonds Energy Northwest Bonds Mason & Kitsap Cnty WA Bonds Grant Cnty WA Bonds Grant Cnty WA Bonds Seattle WA Muni Bonds FHLB Bonds First Financial - ECA CD Kent WA Bonds Spokane County WA Bonds First Financial - Waterfront Center CD TOTAL SECURITIES Washington State Local Gov't Investment Pool Snohomish County Local Gov't Investment Pool TOTAL PORTFOLIO City of Edmonds Investment Portfolio Detail As of February 28, 2022 Years Purchase to Par Price Issuer Diversification Seattle Kent WA, 2% WA Muni, 13% 1,998,548 1,466,077 260,748 948,084 1,517,955 576,332 2,224,500 1,996,590 2,803,516 286,648 207,260 1,575,000 15,861,256 Mason& --_ First Kits apCnty Financial WA, 6% CD, 29% Grant Cnty Spokane WA, 13% -41 County FHLB, WA, 1% FFCB, 13% 13% Energy Northwest, 10% 0.29 0.34 0.34 0.76 0.84 0.84 0.93 1.60 1.71 1.76 2.76 5.68 1.49 Value 2,000,000 1,345,000 250,000 855,000 1,500,000 520,000 2,000,000 2,000,000 2,803,516 250,000 200,000 1,575,000 15,298,516 14, 921, 257 42,527,765 Market Value 2,008,088 1,364,933 251,888 881,633 1,504,545 537,919 2,076,060 1,969,112 2,803,516 266,795 201,206 1,575,000 15,440,695 14, 921, 257 42,527,765 $ 72,747,539 $ 72,889,717 Maturity Date 06/14/22 07/01 /22 07/01 /22 12/01 /22 01 /01 /23 01 /01 /23 02/01 /23 10/05/23 11 /15/23 12/01 /23 12/01 /24 11 /01 /27 Demand Demand Checking, Cash and Investment Balances $2.7 , 4% (in $ Millions) --M_ CD's, $4.4,� Bonds, 6% $10.9, 14% State LGIP, $14.9, 20% County LGIP, $42.5 , 56% Coupon Rate 1.88% 5.00% 2.95% 5.00% 1.54% 5.00% 5.00% 0.22% 2.08% 5.00% 2.10% 0.25% 0.11% 1.04% O N R U C O C LL 21 L r� C O a N N O N to 3 L LL 1 Packet Pg. 208 1 1 7.12.a I INVESTMENT PORTFOLIO SUMMARY Annual Interest Income $1,400, 000 $1,236,875 $1,200, 000 $1,000,000 $882556 947 931 $950,684 $800,000 $635,781 $600,000 $400,000 $226,451 $200,000 $- 2017 2018 201 2020 2021 YTD 2022 2 Packet Pg. 209 GENERAL FUND SUMMARY 712a General Fund Revenues and Expenses (Rolling 24 months) General Fund Revenue General Fund Expenses 10,000, 000 9,000,000 8,000,000 --•� 7,000, 000 6,000,000 • 5,000,000 • 4,000,000 • 3,000,000 2,000,000 -+ 1,00%000 - - T March June September December March June September December General Fund Tax Revenue (2016 through 2021) Sales Tax Property Tax EMS Tax Other Taxes 12,000, 000 10,000, 000 8,000, 000 6,000,000 4,000, 000 2,000,000 2016 2017 2018 2019 2020 2021 2,000,000 1,800,000 1,600,000 1,400, 000 1,200,000 1,000,000 800,000 600,000 400,000 200,000 Sales Tax General Fund Tax Revenue (2022 YTD) 537.762 Property Tax EMS Tax it- Other Taxes 3 I Packet Pg. 210 1 7.12.a I City of Edmonds, WA Monthly Revenue Summary -General Fund 2022 General Fund Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals January $ 2,484,467 $ 2,484,467 $ 2,291,020 -7.79% February 4,913,525 2,429,058 4,710,176 -4.14% March 7,374,972 2,461,446 April 10,508,115 3,133,143 May 19,342,926 8,834,811 June 21,919,233 2,576,308 July 24,447,221 2,527,987 August 27,064,689 2,617,469 September 29,443,427 2,378,738 October 33,489,206 4,045,780 November 42,060,773 8,571,567 December 44,640,708 2,579,935 City of Edmonds, WA Monthly Revenue Summary -Real Estate Excise Tax 2022 Real Estate Excise Tax 1 & 2 Cumulative Monthly Budget Forecast Budget Forecast YTD Variance Actuals January $ 381,097 $ 381,097 $ 377,895 -0.84% February 611,562 230,465 620,392 1.44% March 952,142 340,580 April 1,227,434 275,291 May 1,586,772 359,339 June 1,961,879 375,106 July 2,368,248 406,370 August 2,810,074 441,826 September 3,256,638 446,564 October 3,660,486 403,848 November 4,056,561 396,075 December 4,400,000 343,439 *The monthly budget forecast columns are based on a five-year average. F O CL C M a LL t r C O N N O N M 7 L d 4 Packet Pg. 211 SALES TAX SUMMARY 1 7.12.a I Construction Trade, $268,962 Accommodation, $6,4491 Clothing and Accessories, Conuua&4A8&' $43,825 Wholesale Trade, $62,848 Sales Tax Analysis By Category Current Period: February 2022 Year -to -Date Total $1,853,000 Business Services, Automotive Repair, $223,849 $39,684 Amusement Health & Personal & Recreation, Care, $53,071 $12,529 Gasoline, $5,488 IL m Misc Retail, $362,284 i Others, $30,497 Retail Food Stores, $60,440 Retail Automotive, � $403,279 Manufacturing, $22,816 Eating & Drinking, $182,969 Annual Sales Tax Revenue 12,000,000 $10,302,518 10,000, 000 $7,395,114 $8,406,296 $8,452,715 $8,317,046 8,000,000 6,905,122 6,000,000 4,000,000 2,000, 000 $1,853,000 0 2016 2017 2018 201 2020 2021 YTD 2022 F 0 CL c 0 c ii z c 0 a N N 0 N M L d 5 Packet Pg. 212 1 1 7.12.a I City of Edmonds, WA Monthly Revenue Summary -Sales and Use Tax 2022 Sales and Use Tax Cumulative Monthly Budget Forecast Budget Forecast YTD Variance Actuals January $ 763,651 $ 763,651 $ 857,872 12.34% February 1,704,609 940,958 1,853,000 8.71% March 2,420,254 715,646 April 3,074,639 654,384 May 3,893,081 818,442 June 4,672,507 779,426 July 5,523,403 850,896 August 6,439,084 915,680 September 7,293,649 854,565 October 8,203,996 910,347 November 9,139,425 935,429 December 10,000,000 860,575 City of Edmonds, WA Monthly Revenue Summary -Gas Utility Tax 2022 Gas Utility Tax Cumulative Monthly Budget Forecast Budget Forecast YTD Actuals Variance January $ 79,399 $ 79,399 $ 96,596 21.66% February 164,205 84,806 96,596 -41.17% March 246,125 81,920 April 313,860 67,734 May 367,416 53,556 June 402,173 34,757 July 429,975 27,802 August 452,332 22,357 September 472,668 20,335 October 496,035 23,367 November 534,998 38,963 December 595,000 60,002 Gas Utility Tax 700,000 600,000 500,000 - 400,000 300,000 200,000 100,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Current Year Budget Prior Year *The monthly budget forecast columns are based on a five-year average. F O CL C M a LL t r C O N N O N M 7 L d 6 Packet Pg. 213 1 7.12.a I City of Edmonds, WA Monthly Revenue Summary -Telephone Utility Tax 2022 Telephone Utility Tax Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals January $ 53,352 $ 53,352 $ 43,844-17.82% February 96,981 43,629 66,255-31.68% March 143,255 46,275 April 192,397 49,142 May 232,481 40,084 June 277,770 45,288 July 321,046 43,277 August 362,710 41,663 September 400,099 37,389 October 445,363 45,264 November 482,039 36,676 December 523,000 40,961 Electric Utility Tax Telephone Utility Tax 600,000 500,000 400,000 300,000 200,000 100,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Current Year Budget -*-- Prior Year City of Edmonds, WA Monthly Revenue Summary -Electric Utility Tax 2022 Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals January $ 148,905 $ 148,905 $ 183,023 22.91% February 312,488 163,583 377,116 20.68% March 449,608 137,121 April 602,286 152,678 May 723,393 121,107 June 824,492 101,099 July 920,639 96,147 August 1,015,921 95,282 September 1,108,535 92,614 October 1,199,070 90,535 November 1,299,972 100,902 December 1,410,000 110,028 Electric Utility Tax 1,zsuu,uuu 1,600,000 1,400,000 1,200,000 1,000,000 800,000 600,000 400,000 200,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC -*-- Current Year Budget � Prior Year *The monthly budget forecast columns are based on a five-year average. O CL O 2 U C M C LL t r C O N 04 O N M 7 L d Packet Pg. 214 1 7.12.a I City of Edmonds, WA Monthly Revenue Summary -Meter Water Sales 2022 Meter Water Sales Cumulative Monthly Budget Forecast Budget Forecast YTD Variance Actuals January $ 809,979 $ 809,979 $ 827,704 2.19% February 1,383,405 573,426 1,383,308 -0.01% March 2,213,219 829,814 April 2,744,029 530,810 May 3,542,697 798,668 June 4,167,857 625,160 July 5,138,308 970,451 August 5,986,736 848,427 September 7,133,311 1,146,575 October 7,954,825 821,514 November 8,891,706 936,881 December 9,464,783 573,077 City of Edmonds, WA Monthly Revenue Summary -Storm Water Sales 2022 Storm Water Sales Cumulative Monthly Budget Forecast Budget Forecast YTD Variance Actuals January $ 426,464 $ 426,464 $ 417,730 -2.05% February 1,352,938 926,475 1,322,856 -2.22% March 1,779,789 426,851 April 2,159,443 379,654 May 2,586,880 427,437 June 2,966,444 379,564 July 3,385,868 419,425 August 4,311,526 925,657 September 4,738,766 427,240 October 5,118,192 379,426 November 5,545,860 427,668 December 5,911,497 365,637 Storm Water Sales 6,000,000 5,500,000 5,000,000 4,500,000 4,000,000 3,500,000 3,000,000 2,500,000 2,000,000 1,500,000 1,000,000 500,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Current Year Budget - Prior Year *The monthly budget forecast columns are based on a five-year average. F O !Z C M a LL t r C O N N O tV M 7 L d Packet Pg. 215 1 7.12.a I City of Edmonds, WA Monthly Revenue Summary-Unmeter Sewer Sales 2022 Unmeter Sewer Sales Cumulative Monthly Budget Forecast Budget Forecast YTD Variance Actuals January $ 863,521 $ 863,521 $ 877,046 1.57% February 1,571,494 707,973 1,604,010 2.07% March 2,435,565 864,071 April 3,143,499 707,934 May 4,009,811 866,312 June 4,719,932 710,121 July 5,593,564 873,631 August 6,307,925 714,362 September 7,215,145 907,220 October 7,936,868 721,723 November 8,819,637 882,769 December 9,528,089 708,452 *The monthly budget forecast columns are based on a five-year average. O N R U C t4 C LL t Y O 2 N N O N fC 3 L LL 9 Packet Pg. 216 1 7.12.a I City of Edmonds, WA Monthly Expenditure Report -General Fund 2022 General Fund Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals January $ 5,037,513 $ 5,037,513 $ 4,601,625 -8.65% February 8,698,441 3,660,928 8,134,057 -6.49% March 12,684,987 3,986,545 April 16,175,488 3,490,501 May 19,877,603 3,702,115 June 24,471,682 4,594,079 July 28,365,767 3,894,085 August 32,050,577 3,684,810 September 35,945,282 3,894,705 October 40,211,986 4,266,704 November 44,691,316 4,479,330 December 49,371,535 4,680,219 Non -Departmental General Fund 45,000,000 40,000,000 35,000,000 30,000,000 25,000,000 20,000,000 15,000,000 5,000,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC --"—Current Year Budget �Prior Year City of Edmonds, WA Monthly Expenditure Report -Non -Departmental 2022 Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals January $ 2,235,029 $ 2,235,029 $ 2,099,939 -6.04% February 3,157,194 922,165 2,938,380 -6.93% March 4,332,218 1,175,025 April 5,048,922 716,703 May 5,936,975 888,054 June 7,580,854 1,643,878 July 8,529,581 948,727 August 9,310,253 780,673 September 10,214,848 904,595 October 11,354,650 1,139,802 November 12,623,189 1,268,539 December 13,877,484 1,254,295 Non -Departmental 12,000,000 10,000,000 8,000,000 6,000,000 4,000,000 2,000,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC --"— Current Year Budget ­0-- Prior Year *The monthly budget forecast columns are based on a five-year average. F O CL O C M a LL t r C O 2 N N O N M 7 L d 10 Packet Pg. 217 1 7.12.a I City of Edmonds, WA Monthly Expenditure Report -City Council 2022 City Council Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals January $ 33,985 $ 33,985 $ 23,687-30.30% February 71,308 37,323 43,670-38.76% March 112,128 40,821 April 150,174 38,046 May 199,408 49,234 June 253,207 53,799 July 291,886 38,679 August 345,215 53,328 September 382,380 37,165 October 414,981 32,601 November 455,321 40,340 December 497,900 42,579 City of Edmonds, WA Monthly Expenditure Report -Office of Mayor 2022 Office of Mayor Cumulative Monthly Budget Forecast Budget Forecast YTD Actuals Variance January $ 36,522 $ 36,522 $ 28,255 -22.63% February 74,639 38,117 59,226 -20.65% March 111,240 36,600 April 148,486 37,247 May 185,158 36,671 June 221,111 35,953 July 257,901 36,789 August 295,030 37,129 September 331,738 36,709 October 367,805 36,067 November 405,747 37,941 December 443,913 38,166 Office of Mayor 500,000 450,000 400,000 350,000 300,000 250,000 200,000 150,000 100,000 50,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC --"-CurrentYeaz Budget --*-PriorYeaz *The monthly budget forecast columns are based on a five-year average. F O CL C M a LL t r C O N N O N M 7 L d 11 Packet Pg. 218 1 7.12.a I City of Edmonds, WA Monthly Expenditure Report -Human Resources 2022 Human Resources Cumulative Monthly Budget Forecast Budget Forecast YTD Actuals Variance January $ 77,402 $ 77,402 $ 59,932 -22.57% February 141,639 64,236 135,524 -4.32% March 202,815 61,176 April 266,756 63,941 May 331,195 64,439 June 405,872 74,678 July 464,145 58,273 August 524,126 59,981 September 590,408 66,282 October 654,662 64,254 November 726,800 72,138 December 824,831 98,031 City of Edmonds, WA Monthly Expenditure Report -Municipal Court 2022 Municipal Court Cumulative Monthly Budget Forecast Budget Forecast YTD Actuals Variance January $ 104,268 $ 104,268 $ 91,643 -12.11% February 213,906 109,638 187,919 -12.15% March 322,490 108,584 April 431,592 109,102 May 548,505 116,913 June 654,584 106,079 July 763,667 109,084 August 884,110 120,443 September 995,910 111,800 October 1,110,987 115,077 November 1,227,059 116,072 December 1,368,755 141,696 Municipal Court 1,400,000 1,200,000 1,000,000 800,000 600,000 400,000 200,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC --"-CurrentYeaz Budget -m-PriorYear *The monthly budget forecast columns are based on a five-year average. F O CL C M a LL t r C O N N O N M 7 L d 12 Packet Pg. 219 1 7.12.a I City of Edmonds, WA Monthly Expenditure Report -Community Services/Economic Development 2022 Community Services/Economic Development Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals January $ 49,857 $ 49,857 $ 33,127-33.56% February 103,113 53,256 72,230-29.95% March 155,568 52,455 April 205,451 49,882 May 260,752 55,301 June 315,986 55,234 July 373,132 57,147 August 434,777 61,645 September 492,000 57,223 October 552,240 60,239 November 622,590 70,351 December 719,388 96,798 *The monthly budget forecast columns are based on a five-year average. F O CL FY C M C ILL t r C O N 04 O N M 7 L d ILL 13 Packet Pg. 220 1 7.12.a I City of Edmonds, WA Monthly Expenditure Report -Technology Rental Fund 2022 Technology Rental Fund Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals January $ 176,962 $ 176,962 $ 216,858 22.55% February 334,966 158,004 287,295-14.23% March 484,397 149,431 April 566,805 82,408 May 674,037 107,232 June 784,541 110,504 July 877,847 93,306 August 989,174 111,327 September 1,106,217 117,044 October 1,245,373 139,155 November 1,341,722 96,350 December 1,539,022 197,300 Administrative Services Technology Rental Fund 1,600,000 1,400,000 1,200,000 1,000,000 800,000 600,000 400,000 200,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC -0-- Current Year Budget -d­ Prior Year City of Edmonds, WA Monthly Expenditure Report -Administrative Services 2022 Cumulative Monthly Budget Forecast Budget Forecast YTD Variance Actuals January $ 225,174 $ 225,174 $ 217,022 -3.62% February 377,256 152,082 380,532 0.87% March 531,363 154,106 April 687,851 156,488 May 845,341 157,490 June 1,057,978 212,637 July 1,239,765 181,786 August 1,394,692 154,927 September 1,554,018 159,326 October 1,720,684 166,666 November 1,876,703 156,018 December 2,034,511 157,808 *The monthly budget forecast columns are based on a five-year average. F O CL C M a LL t r C O N N O N M 7 L d 14 Packet Pg. 221 1 7.12.a I City of Edmonds, WA Monthly Expenditure Report -City Attorney 2022 City Attorney Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals January $ 80,982 $ 80,982 $ 77,656 -4.11% February 161,963 80,982 155,234 -4.16% March 242,945 80,982 April 323,927 80,982 May 404,908 80,982 June 485,890 80,982 July 566,871 80,982 August 647,853 80,982 September 728,835 80,982 October 809,816 80,982 November 890,798 80,982 December 971,780 80,982 Police City Attorney 1,000,000 900,000 800,000 700,000 600,000 500,000 400,000 300,000 200,000 100,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC --P-- Current Yeaz Budget Prior Yeaz City of Edmonds, WA Monthly Expenditure Report -Police 2022 Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals January $ 1,045,238 $ 1,045,238 $ 973,358 -6.88% February 2,105,968 1,060,730 1,945,020 -7.64% March 3,177,596 1,071,629 April 4,236,492 1,058,896 May 5,296,298 1,059,805 June 6,428,932 1,132,634 July 7,551,012 1,122,080 August 8,579,704 1,028,692 September 9,657,485 1,077,782 October 10,845,669 1,188,184 November 12,168,634 1,322,964 December 13,375,470 1,206,836 Police 8,000,000 6,000,000 4,000,000 2,000,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC --"- Current Yeaz Budget �Prior Year *The monthly budget forecast columns are based on a five-year average. O sZ O 2 C M C LL t r C O N N O N M 7 L d 15 Packet Pg. 222 1 7.12.a I City of Edmonds, WA Monthly Expenditure Report -Development Services 2022 Development Services Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals January $ 272,173 $ 272,173 $ 309,139 13.58% February 567,186 295,012 661,303 16.59% March 860,247 293,062 April 1,174,618 314,370 May 1,488,050 313,432 June 1,792,716 304,666 July 2,114,310 321,593 August 2,423,605 309,295 September 2,733,462 309,857 October 3,039,102 305,640 November 3,402,002 362,901 December 3,791,859 389,857 Parks & Recreation Development Services 4,000,000 3,500,000 3,000,000 2,500,000 2,000,00001 1,500,000 1,000,000 500,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC -0-- Current Yeaz Budget -d­ Prior Year City of Edmonds, WA Monthly Expenditure Report -Parks & Recreation 2022 Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals January $ 355,002 $ 355,002 $ 319,222-10.08% February 741,625 386,623 651,988-12.09% March 1,126,525 384,900 April 1,522,015 395,490 May 1,924,415 402,401 June 2,349,540 425,125 July 2,810,806 461,266 August 3,318,677 507,872 September 3,838,377 519,700 October 4,255,079 416,701 November 4,650,239 395,160 December 5,081,735 431,496 Parks & Recreation 5,500,000 4,000,000 1,500,000 500,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC -0-- Current Yeaz Budget - Prior Year *The monthly budget forecast columns are based on a five-year average. 16 Packet Pg. 223 1 7.12.a I City of Edmonds, WA Monthly Expenditure Report -Public Works Administration 2022 Public Works Administration Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals January $ 49,466 $ 49,466 $ 22,716-54.08% February 100,066 50,600 46,637-53.39% March 150,167 50,100 April 201,867 51,701 May 252,421 50,554 June 303,852 51,431 July 355,684 51,832 August 405,471 49,786 September 455,172 49,701 October 504,185 49,013 November 567,424 63,239 December 614,113 46,689 Facilities Maintenance Public Works Administration 700,000 600,000 500,000 400,000 300,000 200,000 100,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Current Year Budget � Prior Year City of Edmonds, WA Monthly Expenditure Report -Facilities Maintenance 2022 Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals January $ 147,178 $ 147,178 $ 109,202-25.80% February 306,257 159,079 369,398 20.62% March 485,440 179,182 April 646,968 161,528 May 809,892 162,925 June 942,838 132,946 July 1,105,857 163,019 August 1,298,546 192,690 September 1,524,621 226,074 October 1,782,450 257,829 November 1,988,047 205,597 December 2,298,775 310,728 Facilities Maintenance 500,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC -0-- Current Yeaz Budget -0-- Prior Year *The monthly budget forecast columns are based on a five-year average. F O sZ C M C LL t r C O N tV O N M 7 L d 17 Packet Pg. 224 1 7.12.a I City of Edmonds, WA Monthly Expenditure Report -Engineering 2022 Engineering Cumulative Monthly Budget Forecast Budget Forecast YTD Variance Actuals January $ 225,595 $ 225,595 $ 226,829 0.55% February 452,988 227,392 457,182 0.93% March 684,071 231,083 April 917,956 233,885 May 1,175,026 257,070 June 1,412,521 237,495 July 1,660,688 248,167 August 1,900,016 239,329 September 2,131,816 231,799 October 2,366,570 234,755 November 2,602,612 236,042 December 2,845,336 242,724 Engine a ring 3,000,000 2,500,000 2,000,000 1,500,000 1,000,000 500,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC � Current Year Budget Prior Year *The monthly budget forecast columns are based on a five-year average. O CL O C M C M 21 t r C O N N O N M 7 L d ii 18 Packet Pg. 225 1 7.12.a I Page 1 of 1 C TTY O F IDMO NDS REVINUES BY FUND - SUMMARY Fund 2022 Amended 2/28/2021 2/28/2022 Amount No. Title Budget Revenues Revenues Remaining %Received 001 GENERAL FUND 1 $ 44,640,708 $ 5,089,278 $ 4,710,176 $ 39,930,532 110 009 LEOFF-MEDICAL INS. RESERVE 225,000 - - 225,000 00 016 BUILDING MAINTENANCE FUND - - 12,371 (12,371) 04 018 EDMONDS HOMELESSNESS RESPONSE FUND 200,000 - - 200,000 04 104 DRUG ENFORCEMENT FUND 167,210 502 528 166,682 00 .-. Ill STREET FUND 1,751,930 227,570 220,123 1,531,807 130 O 0. 112 COMBINED STREET CONST/IMPROVE 13,684,871 483,438 391,143 13,293,728 30 4) 117 MUNICIPAL ARTSACQUIS. FUND 216,701 4,749 67,722 148,979 31° �p 118 MEMORIAL STREET TREE - 137 - - 04 v C M 120 HOTEL/MOTEL TAX REVENUE FUND 84,410 7,389 14,104 70,306 170 r- IL 121 EMPLOYEE PARKING PERMIT FUND 26,540 5,080 7,790 18,750 290 122 YOUTH SCHOLARSHIP FUND 1,550 93 100 1,450 64 r C 123 TOURISM PROMOTIONAL FUND/ARTS 29,590 2,846 5,195 24,395 180 0 125 REAL ESTATE EXCISE TAX 2 2,271,020 479,346 338,827 1,932,193 150 N 126 REAL ESTATE EXCISE TAX 1 2,261,030 477,329 334,358 1,926,672 15° N 127 GIFT S CAT ALOG FUND 82,750 18,231 62,990 19,760 764 �% M 130 CEMETERY MAINTENANCE/IMPROVEMT 182,430 31,103 40,753 141,677 220 i 136 PARKSTRUST FUND 4,330 1,126 1,182 3,148 270 Li 137 CEMETERY MAINTENANCE TRUST FD 43,520 10,675 12,091 31,429 280 r- 138 SISTER CITY COMMISSION 10,290 70 108 10,182 14 O 0. 140 BUSINESS IMPROVEMENT DISTRICT 79,349 34,450 34,985 44,364 440 4) 141 AFFORDABLE AND SUPPORTIVE HOUSINGFUND 65,000 14,207 16,010 48,990 250 i0 142 EDMONDS RESCUE PLAN FUND 4,856,549 - - 4,856,549 04 143 TREE FUND 215,330 - 143 215,187 04 E 231 2012 LT GO DEBT SERVICE FUND 611,370 - - 611,370 00 >, 332 PARKS CAPITAL CONSTRUCTION FUND 3,822,685 31,155 20,158 3,802,527 s 14 411 COMBINED UTILITY OPERATION - 120 25,960 (25,960) 04 421 WATER UTILITY FUND 11,018,136 1,556,152 1,654,074 9,364,062 150 422 STORM UTILITY FUND 2 7,877,897 1,847,019 1,567,867 6,310,030 200 423 SEWER/WWTP UTILITY FUND 3 24,820,083 4,419,842 3,393,406 21,426,677 140 424 BOND RESERVE FUND 1,988,700 2 2 1,988,698 04 511 EQUIPMENT RENTAL FUND 1,925,920 253,410 318,226 1,607,694 170 512 TECHNOLOGY RENTAL FUND 1,153,570 205,039 196,324 957,246 170 $ 124,318,469 $ 15,200,360 $ 13,446,717 $1109871,752 110 Fund 001 revenues are down $(379,102) in 2022; this is due to a "DOC FAC Roofing Grant that was received in January of 2021. 2 2022 Utility Rate Increases are 4.5%for Water, 5%for Sewer, and 9.5%for Storm Drain. 3 Difference is primarily due to WWTP partner billings in January 2021. 19 Packet Pg. 226 1 7.12.a I Page 1 of 1 C ITY OF EDMO NDS EXPENDITURES BY FUND - SUMMARY Fund 2022 Amended 2/28/2021 2/28/2022 Amount No. Title Budget Expenditures Expenditures Remaining %Spent 001 GENERAL FUND $ 49,371,535 $ 7,637,016 $ 8,134,057 $ 41,237,478 160 009 LEOFF-MEDICAL INS. RESERVE 260,490 55,277 53,349 207,141 200 014 HISTORIC PRESERVATION GIFT FUND 5,900 - - 5,900 00, 016 BUILDING MAINTENANCE FUND 980,000 - 980,000 00, 018 EDMONDS HOMELESSNESS RESPONSE FUND 200,000 - 200,000 00/ 104 DRUG ENFORCEMENT FUND 45,800 - - 45,800 00 p iZ III STREET FUND 2,254,676 434,795 454,338 1,800,338 200, 112 COMBINED STREET CONST/IMPROVE 12,868,796 35,024 69,666 12,799,130 10, 117 MUNICIPAL ARTSACQUIS. FUND 195,380 6,141 2,125 193,255 10 _ 120 HOTEL/MOTEL TAX REVENUE FUND 100,900 7,278 5,703 95,197 to 60/ C 121 EMPLOYEE PARKING PERMIT FUND 26,880 - - 26,880 IL 04 122 YOUTH SCHOLARSHIP FUND 3,000 (150) 3,150 -50, r c 123 TOURISM PROMOTIONAL FUND/ARTS 28,200 - - 28,200 00 0 125 REAL ESTATE EXCISE TAX 2 4,589,688 11,457 144,516 4,445,172 30/ N N 126 REAL ESTATE EXCISE TAX 1 2,483,667 105,293 30,676 2,452,991 10/ N 127 GIFTS CATALOG FUND 78,400 - 2,114 76,286 30, �% M 130 CEMETERY MAINTENANCE/IMPROVEMT 220,561 28,671 31,341 189,220 140 i 136 PARKS TRUST FUND 50,000 - - 50,000 00 137 CEMETERY MAINTENANCE TRUST FUND 25,000 - 25,000 00, 138 SISTER CITY COMMISSION 11,900 - - 11,900 00, 0 0. 140 BUSINESS IMPROVEMENT DISTRICT 87,680 4,600 5,885 81,795 70, 142 EDMONDS RESCUE PLAN FUND 5,977,492 - 114,190 5,863,302 20/ iC 143 TREE FUND 214,800 - 214,800 00 r 231 2012 LT GO DEBT SERVICE FUND 611,370 - 611,370 00, C 332 PARKS CAPITAL CONSTRUCTION FUND 7,614,418 67,133 834,366 6,780,052 110 421 WATER UTILITY FUND 11,475,894 792,707 894,523 10,581,371 80 422 STORM UTILITY FUND 9,681,440 582,617 833,537 8,847,903 90 423 SEWER/WWTP UTILITY FUND 29,512,501 1,213,019 1,545,617 27,966,884 5" 424 BOND RESERVE FUND 1,988,710 - - 1,988,710 04 511 EQUIPMENT RENTAL FUND 1,942,460 194,816 257,364 1,685,096 130 512 TECHNOLOGY RENTAL FUND 1,539,022 168,294 287,295 1,251,727 190 617 FIREMEN'S PENSION FUND - 16,682 - - 00, S 144,446,560 $ 11,360,819 $ 13,700,513 S 130,746,047 90, 20 Packet Pg. 227 1 7.12.a I Page 1 of 3 Title TAXES: 1 REAL PERSONAL / PROPERTY TAX 2 EMS PROPERTY TAX 3 VOTED PROPERTY TAX 4 LOCAL RETAIL SALESIUSE TAX 4 5 NATURAL GAS USE TAX 6 1/10 SALES TAX LOCAL CRIM JUST 7 ELECTRIC UTILITY TAX 8 GAS UTILITY TAX 9 SOLID WASTE UTILITY TAX 10 WATERUTILITY TAX 11 SEWER UTILITY TAX 12 ST ORMWAT ER UT ILIT Y T AX 13 T.V. CABLE UTILITY TAX 14 TELEPHONE UTILITY TAX 15 PULLTABSTAX 16 AMUSEMENT GAMES 17 LEASEHOLD EXCISE TAX LICENSES AND PERMITS: 18 FIRE PERMITS -SPECIAL USE 19 POLICE - FINGERPRINTING 20 VENDING MACHINE/CONCESSION 21 FRANCHISE AGREEMENT -COMCAST 22 FRANCHISE FEE-EDUCATION/GOVERNMENT 23 FRANCHISE AGREEMENT-ZIPLY FIBER 24 OLYMPIC VIEW WATER DISTRICT FRANCHISE 25 GENERAL BUSINESS LICENSE 26 DEV SERV PERMIT SURCHARGE 27 RIGHT OF WAY FRANCHISE FEE 28 BUILDING STRUCTURE PERMITS 29 ANIMAL LICENSES 30 STREET AND CURB PERMIT 31 OT R NON -BUS LIC/PERMIT S INTERGOVERNMENTAL: 32 DOJ 15-0404-0-1-754 - BULLET PROOF VEST 33 HIGH VISIBILITY ENFORCEMENT 34 CORONAVIRUS RELIEF FUND 2 35 DOC FAC ROOFING 36 STATE GRANTS- BUDGET ONLY 37 PUD PRIVILEDGE TAX 38 CJ - POPULATION 39 TRIAL COURT IMPROVEMENT 40 CRIMINAL JUSTICE -SPECIAL PROGRAMS 41 MARIJUANA EXCISE TAX DISTRIBUTION 42 DUI - CITIES 43 LIQUOR EXCISE TAX 44 LIQUOR BOARD PROFITS 45 FIRST RESPONDERS FLEX FUND 46 DISCOVERY PROGRAMS TECHNOLOGY ACQ. C ITY O F IDMO NDS REVENUES - GENERAL FUND 2022 Amended 2/28/2021 Budget Revenues 2/28/2022 Amount Revenues Remaining %Received $ 11,127,000 $ 125,743 $ 95,781 $ 11,031,219 10r 4,278,000 49,084 37,762 4,240,238 10/ 500 1 27 473 501 10,000,000 1,647,058 1,853,000 8,147,000 190/ 7,600 904 3,599 4,001 470/ 870,000 157,476 178,710 691,290 210/ 1,410,000 367,328 377,116 1,032,884 270r 595,000 172,999 96,596 498,404 160/ 284,000 59,636 48,316 235,684 170r 953,000 137,637 138,271 814,729 1501 894,600 148,232 160,357 734,244 180/ 471,900 120,531 132,287 339,613 280i 792,000 128,053 133,791 658,209 170/ 523,000 85,370 66,255 456,745 130r 55,200 23,251 18,591 36,609 340/ 350 143 - 350 00/ 306,000 75,813 72,345 233,655 240/ 32,568,150 3,299,257 3,412,804 29,155,346 10°i 250 100 50 200 20°/ 700 - 20 680 30r 40,000 5,764 14,505 25,495 360/ 702,700 170,449 179,444 523,256 260/ 41,000 6,441 3,060 37,940 70/ 100,600 15,635 12,550 88,050 120/ 384,000 80,860 84,298 299,702 220/ 250,000 41,146 40,738 209,263 160/ 63,000 13,845 15,575 47,425 250/ 30,000 14,440 30,173 (173) 1010/ 650,600 87,212 77,263 573,337 120/ 24,000 4,017 6,357 17,643 260i 55,000 7,970 (1,806) 56,806 -30/ 20,000 2,151 2,388 17,612 120r 2,361,850 450,028 464,614 1,897,236 200, 9,000 2,671 5,237 3,763 580/ 11,100 417 718 10,382 60/ - 3,947 - - 00/ - 379,270 - - 00/ 273,000 - - 273,000 00/ 210,500 - - 210,500 00/ 13,070 3,379 3,571 9,499 270/ 16,740 4,035 - 16,740 00/ 45,600 12,061 12,693 32,907 280/ 60,000 - - 60,000 00/ 4,500 1,667 1,793 2,707 400/ 261,500 68,016 72,230 189,270 280r 343,200 - - 343,200 00/ 1,000 - - 1,000 00/ 550 - - 550 00/ 1,249,760 475,464 96,243 1,153,517 80, 4 2022 Local Retail Sales/Use Tax revenues are $205,942 higher than 2021 revenues. Please also see pagespages 5 & 6. 21 1 Packet Pg. 228 1 7.12.a Page 2 of 3 C ITY O F IDMO NDS REVENUES - GENERAL FUND 2022 Amended 2/28/2021 2/28/2022 Amount Title Budget Revenues Revenues Remaining %Received CHARGES FOR GOODS AND SERVICES: 1 RECORD/LEGAL INSTRUMENTS 2 ATM SURCHARGE FEES 3 CREDIT CARD FEES 4 COURT RECORD SERVICES 5 D/M COURT REC SER 6 DRE REIMBURSEABLE 7 WARRANT PREPARATION FEE 8 IT TIME PAY FEE 9 MUNIC.-DIST. COURT CURR EXPEN 10 SALE MAPS & BOOKS 11 CLERKS TIME FOR SALE OF PARKING PERMITS 12 BID SUPPLIES REIMBURSEMENT 13 PHOTOCOPIES 14 POLICE DISCLOSURE REQUESTS 15 ENGINEERING FEES AND CHARGES 16 ELECTION CANDIDATE FILINGFEES 17 CUSTODIAL SERVICES (SNO-ISLE) 18 PASSPORTS AND NATURALIZATION FEES 19 POLICE SERVICES SPECIAL EVENTS 20 CAMPUS SAFETY-EDM. SCH. DIST. 21 WOODWAY-LAW PROTECTION 22 MISCELLANEOUS POLICE SERVICES 23 FIRE DISTRICT #1 STATION BILLINGS 24 LEGAL SERVICES 25 ADULT PROBATION SERVICE CHARGE 26 BOOKING FEES 27 FIRE CONSTRUCTION INSPECTION FEES 28 EMERGENCY SERVICE FEES 29 EMS TRANSPORT USER FEE 30 FLEX FUEL PAYMENTSFROMSI'ATIONS 31 ANIMAL CONTROL SHELTER 32 ZONING/SUBDIVISION FEE 33 PLAN CHECKING FEES 34 FIRE PLAN CHECK FEES 35 PLANNING 1% INSPECTION FEE 36 S.E.P.A. REVIEW 37 CRITICAL AREA STUDY 38 GYM AND WEIGHTROOM FEES 39 PROGRAM FEES 40 TAXABLE RECREATION ACTIVITIES 41 HOLIDAY MARKET REGISTRATION FEES 42 WINTERMARKET FEES 43 BIRD FEST REGISTRATION FEES 44 INTERFUND REIMBURSEMENT -CONTRACT SVCS $ 3,000 $ 632 $ 1,266 $ 1,734 420r 600 18 32 568 50i 11,000 963 360 10,640 30/ 150 - - 150 00/ 300 - - 300 00/ - 168 - - 00/ 4,000 - - 4,000 00/ 1,000 74 34 966 30/ 50 33 21 29 410r 100 - - 100 00/ 25,000 - - 25,000 00/ 600 - - 600 00/ 1,000 57 943 60/ 5,000 - - 5,000 00/ 180,000 36,966 46,655 133,345 260/ 1,400 - 2,885 (1,485) 2060/ 85,000 16,470 23,810 61,190 280/ 10,000 - 805 9,195 80/ 30,000 - - 30,000 00/ 14,000 - - 14,000 00/ 210,970 51,206 - 210,970 00/ - - 13 (13) 00/ 57,000 14,616 15,373 41,627 270/ 1,050 33 26 1,024 20/ 38,000 5,730 3,165 34,835 80/ 3,000 125 39 2,961 10/ 10,000 2,618 5,837 4,163 580r 3,500 763 100 3,400 30/ 1,007,500 201,222 238,403 769,097 240i 2,500 520 600 1,900 240/ 100 - - 100 00/ 65,600 17,275 20,885 44,715 320/ 425,000 142,787 37,202 387,798 90/ 4,000 1,209 2,561 1,439 640/ 500 - 110 390 220/ 3,000 - 740 2,260 250/ 14,000 1,485 3,885 10,115 280/ 13,000 - 16 12,984 00/ 1,011,580 12,135 6,406 1,005,174 10/ 1,300 - - 1,300 00/ 5,000 185 - 5,000 00/ - - 6,080 (6,080) 00/ 1,000 - - 1,000 00/ 4,011,558 202,383 196,414 3,815,144 501 7,261,358 709,617 613,778 6,647,580 80, 22 Packet Pg. 229 7.12.a Page 3 of 3 C ITY O F EDMO NDS REVENUES - GENERAL FUND 2022 Amended 2/28/2021 2/28/2022 Amount Title Budget Revenues Revenues Remaining %Received FINES AND PENALTIES: 1 PROOF OF VEHICLE INS PENALTY 2 TRAFFIC INFRACTION PENALTIES 3 NC TRAFFIC INFRACTION 4 CRT COST FEE CODE LEG ASSESSMENT (LGA) 5 NON -TRAFFIC INFRACTION PENALTIES 6 OTHER INFRACTIONS'04 7 PARKING INFRACTION PENALTIES 8 PARK/INDDISZONE 9 DWI PENALTIES 10 DUI - DP ACCT 11 CRIM CNV FEE DUI 12 DUI - DP FEE 13 CRIMINAL TRAFFIC MISDEMEANOR 8/03 14 CRIMINAL CONVICTION FEE CT 15 CRIM CONV FEE CT 16 OTHER NON-T RAF MISDEMEANOR PEN 17 OTHER NON TRAFFIC MISD. 8/03 18 COURT DV PENALTY ASSESSMENT 19 CRIMINAL CONVICTION FEE CN 20 CRIM CONV FEE CN 21 PUBLIC DEFENSE RECOUPMENT 22 BANK CHARGE FOR CONV. DEFENDANT 23 COURT COST RECOUPMENT 24 BUS. LICENSE PERMIT PENALTY 25 MISC FINES AND PENALTIES NIIS C ELLANEO US : 26 INVESTMENT INTEREST 27 INTEREST ON COUNTY TAXES 28 INTEREST - COURT COLLECTIONS 29 SPACE/FACILITIESRENTALS 30 BRACKET ROOM RENTAL 31 LEASES LONG TERM 32 DONATION/CONTRIBUTION 33 PARKSDONATIONS 34 BIRD FEST CONTRIBUTIONS 35 POLICE CONTRIBUTIONS FROM PRIV SOURCES 36 SALE OF JUNK/SALVAGE 37 SALES OF UNCLAIM PROPERTY 38 CONFISCATED AND FORFEITED PROPERTY 39 OTHER JUDGEMENT/SETTLEMENT 40 POLICE JUDGMENTS✓RESTITUTION 41 CASHIERS OVERAGES✓SHORTAGES 42 OTHER MISC REVENUES 43 SMALL OVERPAYMENT 44 NSF FEES - PARKS & REC 45 NSF FEES - MUNICIPAL COURT 46 NSF FEES - DEVEL SERV DEPT 47 US BANK REBATE TRANSFERS -IN: 48 TRANSFER FROM FUND 127 TOTAL GENERAL FUND REVENUE $ 2,000 $ 514 $ 248 $ 1,752 120/ 230,000 32,192 10,394 219,606 501 18,000 1,699 676 17,324 40/ 10,000 2,638 638 9,362 60/ 1,000 - - 1,000 00/ 1,500 306 171 1,329 110/ 100,000 9,724 3,428 96,572 30/ 2,000 - 44 1,956 20/ 7,000 1,330 415 6,585 60/ 300 16 - 300 00/ 100 35 4 96 40/ 1,500 308 252 1,248 170i 25,000 2,349 1,032 23,968 40/ 2,000 254 268 1,732 130/ 700 13 - 700 00/ 100 12 - 100 00/ 10,000 298 352 9,648 40/ 800 - 12 788 20/ 1,000 5 52 948 501 200 7 - 200 00/ 8,000 545 373 7,627 501 14,000 1,594 536 13,464 40/ 3,000 469 49 2,951 20/ 10,100 - - 10,100 00/ 150 - - 150 00/ 448,450 54,309 18,945 429,505 4°i 270,390 64,006 63,353 207,037 230/ 13,340 1,488 715 12,625 501 10,180 1,418 877 9,303 90/ 153,000 (423) 2,973 150,028 20/ 2,100 - - 2,100 00/ 205,000 32,293 34,379 170,621 170/ 2,500 - 76 2,424 30/ 3,500 - 300 3,200 90/ 1,500 - - 1,500 00/ 5,000 - - 5,000 00/ 300 - - 300 00/ 3,800 468 324 3,476 90/ 2,000 - - 2,000 00/ 2,000 - - 2,000 00/ 200 10 10 190 501 - 2 14 (14) 00/ 41,180 1,304 758 40,422 20/ 100 8 13 87 130/ 100 30 - 100 00/ 150 - - 150 00/ - - - - 00/ 8,500 - - 8,500 00/ 724,840 100,603 103,792 621,048 140, 26,300 - - 26,300 00/ 26,300 - - 265300 00/ $ 44,640,708 $ 5,089,278 $ 4,710,176 $39,930,532 110/ 23 Packet Pg. 230 1 7.12.a I Page 1 of 6 CITY OF EDMO NDS EXPENDITURES BY FUND - DETAIL 2022 Amended 2/28/2021 2/28/2022 Amount Title Budget Expenditures Expenditures Remaining %Spent GENERAL FUND EXPENDITURES (001) I SALARIES AND WAGES $ 19,196,413 $ 2,808,687 $ 2,841,391 $ 16,355,022 150 2 OVERTIME 594,080 96,367 201,343 392,737 340 3 HOLIDAY BUY BACK 294,001 1,951 6,187 287,814 24 4 BENEFITS 6,820,049 1,063,517 1,072,560 5,747,489 164 5 UNIFORMS 119,151 11,822 6,880 112,271 69 6 PENSION AND DISABILITY PAYMENTS 70,944 - 11,825 59,119 170 7 SUPPLIES 481,165 59,823 45,215 435,950 94 8 SMALL EQUIPMENT 204,019 9,766 15,804 188,216 M 9 PROFESSIONAL SERVICES 15,274,828 2,556,380 2,653,970 12,620,858 170 10 COMMUNICATIONS 171,235 20,147 14,441 156,794 M 11 TRAVEL 81,155 - 3,217 77,938 44 12 EXCISE TAXES 16,500 2,544 2,993 13,507 180 13 RENTAL/LEASE 2,091,693 255,532 338,100 1,753,593 160 14INSURANCE 375,539 405,121 503,160 (127,621) 1344 15 UTILITIES 529,462 60,817 90,751 438,711 174 16 REPAIRS & MAINTENANCE 364,850 104,472 144,268 220,582 400 17 MISCELLANEOUS 652,023 130,071 131,953 520,070 200 18 INTERGOVERNMENTAL PAYMENTS 50,000 50,000 50,000 - 10M 19 INTERFUND SUBSIDIES 1,385,000 - - 1,385,000 M 20 MACHINERY/EQUIPMENT - - - - M 21 CONSTRUCTION PROJECTS 270,180 - - 270,180 M 22 GENERAL OBLIGATION BOND PRINCIPAL 55,170 - - 55,170 04 23 INTEREST ON LONG-TERM EXTERNAL DEBT 4,790 - - 4,790 M 24 DEBT ISSUE COSTS 268,788 - - 268,788 04 25 OTHER INTEREST & DEBT SERVICE COSTS 500 - - 500 M 49,371,535 7,637,016 8,134,057 41,237,478 16" LEO FF-MEDIC AL INS. RESERVE (009) 26 BENEFITS $ - $ 32,702 $ 35,907 $ (35,907) 04 27 PENSION AND DISABILITY PAYMENTS 252,990 22,575 17,442 235,548 74 28 PROFESSIONAL SERVICES 7,000 - - 7,000 M 29 MISCELLANEOUS 500 - - 500 0° 260,490 S 55,277 53,349 207,141 20° HISTORIC PRESERVATION GIFT FUND (014) 30 SUPPLIES $ 100 $ $ - $ 100 0° 31 PROFESSIONAL SERVICES 200 200 09 32 MISCELLANEOUS 5,600 5,600 04 5,900 5,900 04 BUILDING MAINTENANCE FUND (016) 33 PROFESSIONAL SERVICES $ 115,000 $ $ - $ 115,000 09 34 REPAIR & MAINTENANCE 665,000 - 665,000 04 35 MACHINERY/EQUIPMENT 90,000 - 90,000 M 36 CONSTRUCTION PROJECTS 110,000 - - 110,000 0° 980,000 - - 980,000 M EDMONDS HOMELESSNESS RESPONSEFUND (018) 37 PROFESSIONAL SERVICES $ 200,000 $ - $ - $ 200,000 0° 200,000 - - 200,000 0° DRUG ENFO RC EMENT FUND (104) 38 PROFESSIONAL SERVICES $ 45,000 $ $ - $ 45,000 0° 39 REPAIR/MAINT 800 800 0° 45,800 $ 45,800 0° O CL O io C to C IL s C O z N N O N O 7 L N LL 24 Packet Pg. 231 1 7.12.a I Page 2 of 6 CITY OF EDMO NDS EXPENDITURES BY FUND - DETAIL 2022 Amended 2/28/2021 2/28/2022 Amount Title Budget Expenditures Expenditures Remaining %Spent STREETFUND (111) 1 SALARIES AND WAGES $ 749,110 $ 124,506 $ 113,792 $ 635,318 154 2 OVERTIME 38,400 12,118 5,910 32,490 154 3 BENEFITS 347,919 61,385 57,737 290,182 170 4 UNIFORMS 6,000 3,602 1,345 4,655 22° 5 SUPPLIES 263,000 4,155 10,551 252,449 44 6 SMALL EQUIPMENT 20,000 - 587 19,413 30 7 PROFESSIONAL SERVICES 23,210 3,525 4,389 18,821 190 8 COMMUNICATIONS 4,500 699 672 3,828 15° 9 TRAVEL 1,000 - - 1,000 04 10 RENTAL/LEASE 290,150 40,935 48,091 242,059 17 11 INSURANCE 123,007 148,533 184,111 (61,104) 15W 12 UTILITIES 273,730 28,616 23,446 250,284 99 13 REPAIRS & MAINTENANCE 72,000 - 2,318 69,682 M 14 MISCELLANEOUS 8,000 6,721 1,389 6,611 174 15 MACHINERY/EQUIPMENT 30,000 - - 30,000 W 16 GENERAL OBLIGATION BOND PRINCIPAL 4,270 - - 4,270 W 17 INTEREST 380 - 380 04 $ 2,254,676 $ 434,795 S 454,338 $ 1,800,338 2W COMBINED STREETCONST/IMPROVE(112) 18 PROFESSIONAL SERVICES $ 3,159,560 $ 35,024 $ 42,490 $ 3,117,070 11 19 REPAIR&MAINTENANCE 1,508,270 - - 1,508,270 04 20 INTERFUND SUBSIDIES 108,975 - - 108,975 W 21 LAND - - 27,176 (27,176) 04 22 CONSTRUCTION PROJECTS 8,018,521 - - 8,018,521 09 23 INTERGOVERNMENTAL LOANS 72,220 - 72,220 04 24 INTEREST 1,250 - - 1,250 M $ 12,868,796 $ 35,024 $ 69,666 S 12,799,130 19 MUNICIPAL ARTS ACQUIS. FUND (117) 25 SUPPLIES $ 4,700 $ 217 $ - $ 4,700 W 26 SMALL EQUIPMENT 1,700 - - 1,700 W 27 PROFESSIONAL SERVICES 180,000 5,312 1,100 178,900 14 28 TRAVEL 80 - - 80 W 29 RENTAL/LEASE 2,000 2,000 W 30 REPAIRS & MAINTENANCE 300 - - 300 M 31 MISCELLANEOUS 6,600 612 1,025 5,575 164 $ 195,380 $ 6,141 S 2,125 S 193,255 1° HO TEL/MO TEL TAX REVENUE FUND (120) 32 PROFESSIONAL SERVICES $ 95,900 $ 7,278 $ 5,703 $ 90,197 64 33 MISCELLANEOUS 1,000 - - 1,000 W 34 INTERFUND SUBSIDIES 4,000 - - 4,000 W $ 100,900 $ 7,278 $ 5,703 $ 95,197 6° EMPLO YEE PARKING PERMIT FUND (121) 35 SUPPLIES $ 1,790 $ - $ - $ 1,790 W 36 PROFESSIONAL SERVICES 25,090 - 25,090 W $ 26,880 $ - $ - $ 26,880 0° YOUTH SCHOLARSHIP FUND (122) 37 MISCELLANEOUS $ 3,000 $ - $ (150) $ 3,150 -54 $ 3,000 $ $ (150) $ 3,150 -5° TOURISM PROMOTIONAL FUND/ARTS (123 ) 38 PROFESSIONAL SERVICES $ 28,200 $ - $ - $ 28,200 W $ 28,200 $ - $ - $ 28,200 04 F O CL O io C tv C IL s c O a N N 0 N M 7 L N LL 25 Packet Pg. 232 1 7.12.a I Page 3 of 6 CITY OF EDMO NDS EXPENDITURES BY FUND - DETAIL 2022 Amended 2/28/2021 2/28/2022 Amount Title Budget Expenditures Expenditures Remaining %Spent REAL ESTATE EXC ISE TAX 2 (125) 1 SUPPLIES $ 21,000 $ 6,956 $ 3,050 $ 17,950 150 2 PROFESSIONAL SERVICES 469,320 - 15,539 453,781 34 3 REPAIRS&MAINTENANCE 668,258 4,501 56,168 612,090 M 4 INTERFUND SUBSIDIES 2,534 - - 2,534 09 5 CONSTRUCTION PROJECTS 3,428,576 - 69,759 3,358,817 29 $ 4,589,688 $ 11,457 $ 144,516 $ 4,445,172 34 REAL ESTATE EXCISE TAXI (126) 6 PROFESSIONAL SERVICES 7 REPAIRS & MAINTENANCE 8 INTERFUND SUBSIDIES 9 CONSTRUCTION PROJECTS 10 GENERAL OBLIGATION BONDS 11 INTEREST GWIS CATALOG FUND (127) 12 SUPPLIES 13 PROFESSIONAL SERVICES 14 MISCELLANEOUS 15 INTERFUND SUBSIDIES CEVIEIIItYMAINTENANCUI PROVEMENT(130) 16 SALARIES AND WAGES 17 OVERTIME 18 BENEFIT S 19 UNIFORMS 20 SUPPLIES 21 SUPPLIES PURCHASED FOR INVENTORY/RESALE 22 PROFESSIONAL SERVICES 23 COMMUNICATIONS 24 TRAVEL 25 RENTAL/LEASE 26 UTILITIES 27 REPAIRS & MAINTENANCE 28 MISCELLANEOUS PARKS TIRUSTFUND (136) 29 PROFESSIONAL SERVICES CEMETERY MAINTENANCE TRUST FUND (137) 30 SMALL EQUIPMENT SISTER CITY COMMISSION (138) 31 SUPPLIES 32 TRAVEL 33 MISCELLANEOUS BUSINESS IMPROVEMENT DISTRICT FUND (140) 34 SUPPLIES 35 PROFESSIONAL SERVICES 36 MISCELLANEOUS EDMONDS RESCUEPLAN FUND (142) 37 PROFESSIONAL SERVICES TREE FUND (143) 38 SUPPLIES 39 PROFESSIONAL SERVICES 40 LAND 2012 LTGO DEBT SERVIC FUND (231) 41 GENERAL OBLIGATION BOND 42 INTEREST $ 673,827 $ 18,817 $ 17,410 $ 656,417 M 878,353 14,138 13,266 865,087 2° 144,970 - - 144,970 00 526,057 72,339 - 526,057 M 149,820 - - 149,820 04 110,640 - - 110,640 09 $ 2,483,667 $ 105,293 $ 30,676 $ 2,452,991 14 $ 45,000 $ - $ 2,114 $ 42,886 59 6,500 - - 6,500 04 600 - - 600 04 26,300 - - 26,300 04 $ 78,400 $ - $ 2,114 $ 76,286 T $ 119,837 $ 14,060 $ 14,060 $ 105,777 120 3,500 30 210 3,290 6° 41,069 6,248 6,168 34,901 150 1,000 - - 1,000 00 7,000 - 45 6,955 I4 20,000 1,638 3,690 16,310 1M 4,200 800 800 3,400 190 1,700 281 284 1,416 174 500 - - 500 0° 11,690 2,775 1,948 9,742 170 5,565 272 267 5,298 54 500 - - 500 04 4,000 2,567 3,868 132 970 $ 220,561 $ 28,671 $ 31,341 $ 189,220 144 $ 50,000 $ - $ - $ 50,000 04 $ 50,000 $ - $ - $ 50,000 M $ 25,000 $ - $ - $ 25,000 09 $ 25,000 $ - $ - $ 25,000 09 $ 1,500 $ - $ - $ 1,500 04 4,500 - - 4,500 M 5,900 - - 5,900 04 $ 11,900 $ - $ - $ 11,900 00 $ 4,050 $ 273 $ 94 $ 3,956 24 77,535 4,254 5,719 71,816 79 6,095 73 73 6,022 1° 87,680 4,600 5,885 81,795 74 $ 5,977,492 $ - $ 114,190 $ 5,863,302 24 5,977,492 - 114,190 5,863,302 2° $ 1,000 $ - $ - $ 1,000 M 14,800 - - 14,800 04 199,000 - - 199,000 00 214,800 - - 214,800 04 $ 550,000 $ - $ - $ 550,000 00 61,370 - - 61,370 M $ 611,370 $ - $ - $ 611,370 0° O CL io C ca C IL s C O .01 N O N M 7 L N LL 26 Packet Pg. 233 1 7.12.a I Page 4 of 6 CITY OF EDMO NDS EXPENDITURES BY FUND - DETAIL 2022 Amended 2/28/2021 2/28/2022 Amount Title Budget Expenditures Expenditures Remaining %Spent PARKS CONSTRUCTION FUND (332) 1 PROFESSIONAL SERVICES $ 95,832 $ 359 $ 58,258 $ 37,574 619 2 INTERFUND SUBSIDIES 63,000 - 62,656 344 999 3 CONSTRUCTION PROJECTS 7,357,188 66,774 713,452 6,643,736 109 4 DEBT ISSUE COSTS 98,398 - - 98,398 09 $ 7,614,418 $ 67,133 $ 834,366 $ 6,780,052 110 WATER FUND (421) 5 SALARIES AND WAGES 6 OVERTIME 7 BENEFIT S 8 UNIFORMS 9 SUPPLIES 10 WATER PURCHASED FOR RESALE 11 SUPPLIES PURCHASED FOR INVENTORY/RESALE 12 SMALL EQUIPMENT 13 PROFESSIONAL SERVICES 14 COMMUNICATIONS 15 TRAVEL 16 EXCISE TAXES 17 RENTAL/LEASE 18 INSURANCE 19 UTILITIES 20 REPAIRS & MAINTENANCE 21 MISCELLANEOUS 22 INTERFUND SUBSIDIES 23 MACHINERY/EQUIPMENT 24 CONSTRUCTION PROJECTS 25 GENERAL OBLIGATION BONDS 26 REVENUE BONDS 27 INTERGOVERNMENTAL LOANS 28 INTEREST STORM FUND (422) 29 SALARIES AND WAGES 30 OVERTIME 31 BENEFIT S 32 UNIFORMS 33 SUPPLIES 34 SMALL EQUIPMENT 35 PROFESSIONAL SERVICES 36 COMMUNICATIONS 37 TRAVEL 38 EXCISE TAXES 39 RENTALILEASE 40INSURANCE 41 UTILITES 42 REPAIR & MAINTENANCE 43 MISCELLANEOUS 44 INTERFUND SUBSIDIES 45 CONSTRUCTION PROJECTS 46 GENERAL OBLIGATION BONDS 47 REVENUE BONDS 48 INTERGOVERNMENTAL LOANS 49 INTEREST $ 842,096 $ 112,836 $ 120,241 $ 721,855 149 24,000 3,083 3,264 20,736 149 330,100 47,134 51,867 278,233 169 4,000 355 686 3,314 179 150,000 5,499 20,467 129,533 149 2,170,000 123,474 149,684 2,020,317 79 170,000 18,365 23,934 146,066 149 11,000 - 587 10,413 59 2,237,439 96,002 49,681 2,187,758 29 30,000 1,927 3,939 26,061 139 200 - - 200 09 1,649,700 211,492 213,695 1,436,005 139 152,590 20,901 25,598 126,992 170 107,265 98,196 122,359 (15,094) 1149 35,000 4,179 5,346 29,654 150 176,130 11,030 11,535 164,595 79 123,600 38,233 49,045 74,555 409 645,370 - - 645,370 09 10,000 - - 10,000 09 1,998,334 - 42,594 1,955,740 29 2,870 - - 2,870 M 399,780 - - 399,780 09 25,840 - - 25,840 09 180,580 - - 180,580 09 $ 11,475,894 $ 792,707 $ 894,523 $ 10,581,371 M $ 734,284 $ 124,593 $ 125,774 $ 608,510 179 26,000 10,242 4,759 21,241 1M 294,767 54,656 53,780 240,987 189 6,500 1,689 2,403 4,097 379 46,000 7,044 18,484 27,516 409 4,000 304 587 3,413 159 3,481,263 72,289 86,715 3,394,548 29 3,200 491 534 2,666 170 4,300 - - 4,300 09 470,100 131,822 144,632 325,468 319 267,150 44,467 44,446 222,704 179 144,126 66,228 82,335 61,791 579 10,500 2,105 2,524 7,976 249 67,130 10,963 11,040 56,090 169 232,300 55,723 61,461 170,839 269 297,787 - - 297,787 09 3,137,333 - 194,065 2,943,268 69 104,540 - - 104,540 09 195,390 - - 195,390 09 53,590 - - 53,590 09 101,180 - - 101,180 09 $ 9,681,440 $ 582,617 $ 833,537 $ 8,847,903 99 F O CL io C M C IL s c O N N 0 N M 7 L N LL 27 Packet Pg. 234 1 7.12.a I Page 5 of 6 CITY OF EDMO NDS EXPENDITURES BY FUND - DETAIL 2022 Amended 2/28/2021 2/28/2022 Amount Title Budget Expenditures Expenditures Remaining %Spent SEWER FUND (423) 1 SALARIES AND WAGES $ 2,090,461 $ 299,000 $ 312,259 $ 1,778,202 15° 2 OVERTIME 95,000 21,540 31,456 63,544 3M 3 BENEFITS 847,408 128,681 124,674 722,734 15° 4 UNIFORMS 9,500 3,244 3,339 6,161 354 5 SUPPLIES 421,000 50,738 29,952 391,048 74 6 FUEL CONSUMED 60,000 12,235 - 60,000 M 7 SUPPLIES PURCHASED FOR INV OR RESALE 4,000 - - 4,000 M 8 SMALL EQUIPMENT 35,000 1,566 85,279 (50,279) 2440 9 PROFESSIONAL SERVICES 2,315,884 191,351 203,876 2,112,008 94 10 COMMUNICATIONS 43,000 2,868 7,286 35,714 170 11 TRAVEL 5,000 - - 5,000 09 12 EXCISE TAXES 978,000 181,313 198,449 779,551 2M 13 RENTAL/LEASE 317,410 54,548 52,715 264,695 17 14 INSURANCE 185,052 162,851 203,936 (18,884) 11M 15 UTILITIES 1,532,060 43,515 142,051 1,390,009 9° 16 REPAIR & MAINTENANCE 790,630 38,368 126,645 663,985 164 17 MISCELLANEOUS 126,350 19,683 23,700 102,650 194 18 INTERFUND SUBSIDIES 6,388,519 - - 6,388,519 M 19 CONSTRUCTION PROJECTS 12,520,297 - - 12,520,297 M 20 GENERAL OBLIGATION BONDS 126,500 - - 126,500 M 21 REVENUE BONDS 89,840 - - 89,840 M 22 INTERGOVERNMENTAL LOANS 174,610 - - 174,610 M 23 INTEREST 356,980 - - 356,980 M 24 DEBT ISSUE COSTS - 1,518 - - M $ 29,512,501 $ 1,213,019 $ 1,545,617 $ 27,966,884 54 BOND RESERVE FUND (424) 25 REVENUE BONDS $ 810,010 $ - $ - $ 810,010 04 26 INTEREST 1,178,700 - - 1,178,700 M $ 1,988,710 $ - $ - $ 1,988,710 v F O CL O io C to C M 21 s r C O M N N 0 N M 7 N LL 28 Packet Pg. 235 1 7.12.a I Page 6 of 6 CITY OF EDMO NDS EXPENDITURES BY FUND - DETAIL 2022 Amended 2/28/2021 2/28/2022 Amount Title Budget Expenditures Expenditures Remaining %Spent EQUIPMENT RENTAL FUND (511) 1 SALARIES AND WAGES $ 275,712 $ 45,834 $ 47,129 $ 228,583 179 2 OVERTIME 2,000 1,573 222 1,778 119 3 BENEFITS 112,077 19,335 19,100 92,977 179 4 UNIFORMS 1,500 605 646 854 4M 5 SUPPLIES 120,000 9,513 40,039 79,961 3M 6 FUEL CONSUMED 1,000 - - 1,000 09 7 SUPPLIES PURCHASED FOR INVENTORY/RESALE 268,000 13,497 81,457 186,543 309 8 SMALL EQUIPMENT 58,000 4,749 1,924 56,076 39 9 PROFESSIONAL SERVICES 46,750 194 223 46,527 09 10 COMMUNICATIONS 3,000 304 309 2,691 109 11 TRAVEL 1,000 - - 1,000 09 12 RENTAL/LEASE 11,160 2,070 1,728 9,432 159 13 INSURANCE 41,261 39,334 51,903 (10,642) 1269 14 UTILITIES 14,000 2,526 3,276 10,724 2M 15 REPAIRS & MAINTENANCE 60,000 3,886 2,002 57,998 39 16 MISCELLANEOUS 12,000 1,588 1,396 10,604 129 17 MACHINERY/EQUIPMENT 915,000 49,807 6,008 908,992 19 $ 1,942,460 $ 194,816 $ 257,364 $ 1,685,096 139 TECHNOLOGY RENTAL FUND (512) 18 SALARIES AND WAGES $ 442,074 $ 51,188 $ 43,726 $ 398,348 109 19 OVERTIME 2,000 303 - 2,000 09 20 BENEFITS 159,538 17,364 18,703 140,835 129 21 SUPPLIES 5,000 1,605 1,750 3,250 359 22 SMALL EQUIPMENT 357,900 2,320 8,341 349,559 29 23 PROFESSIONAL SERVICES 61,860 2,478 2,472 59,388 49 24 COMMUNICATIONS 58,770 8,690 7,807 50,963 1M 25 TRAVEL 1,500 - - 1,500 09 26 RENTAL/LEASE 7,460 733 743 6,717 109 27 REPAIRS & MAINT ENANCE 381,920 83,525 203,737 178,183 5M 28 MISCELLANEOUS 5,000 88 16 4,984 09 29 MACHINERY/EQUIPMENT 56,000 - - 56,000 09 $ 1,539,022 $ 168,294 $ 287,295 $ 1,251,727 199 FIREMAN'S PENSION FUND (617) 30 BENEFITS $ - $ 6,428 $ - $ - 09 31 PENSION AND DISABILITY PAYMENTS 10,254 09 $ - $ 16,682 $ - S - 09 TOTAL EXPENDITURE ALL FUNDS $ 144,446,560 $ 11,360,819 $ 13,700,513 S 130,746,047 99 O CL O io C M C LL z C O M N N O N M 7 L N LL 29 Packet Pg. 236 7.12.a Page 1 of 1 C ITY O F IDMO NDS EXPENDITURES - GENERAL FUND - BY DEPARTMENT IN SUMMARY 2022 Amended 2/28/2021 2/28/2022 Amount Title Budget Expenditures Expenditures Remaining %Spent CITY COUNCIL OFFICE OF MAYOR HUMAN RESOURCES MUNICIPAL COURT CITY CLERK ADMINISTRATIVE SERVICES CITY ATTORNEY NON -DEPARTMENTAL POLICE SERVICES SATELLITE OFFICE COMMUNITY SERVICES✓ECONOMIC DEV DEVELOPMENT SERVICES HUMAN SERVICES PROGRAM PARKS & RECREATION PUBLIC WORKS FACILITIES MAINTENANCE $ 497,900 $ 53,681 $ 43,670 $ 454,230 9% 443,913 55,740 59,226 384,687 13% 824,831 132,066 135,524 689,307 16% 1,368,755 183,450 187,919 1,180,836 14% _ - 139,396 - - 0% 0 CL 2,034,511 226,074 380,532 1,653,979 19% lY 971,780 142,526 155,234 816,546 16% .70 13,877,484 2,845,113 2,938,380 10,939,104 21% M C 13,375,470 1,856,572 1,945,020 11,430,450 15% LL 166,576 - 8,348 158,228 5% C 719,388 85,831 72,230 647,158 10% 0 3,791,859 448,394 661,303 3,130,556 17% N 459,109 - 21,465 437,644 5% O N M 5,081,735 655,977 651,988 4,429,747 13% 3,459,449 517,863 503,819 2,955,630 15% 2,298,775 294,332 369,398 1,929,377 16% N $ 49,371,535 $ 7,637,016 $ 8,134,057 $ 41,237,478 16% O C ITY OF EDMO NDS EXPENDITURES - UTILITY- BY FUND IN SUMMARY Title 2022 Amended Budget 2/28/2021 Expenditures 2/28/2022 Expenditures Amount Remaining %Spent WATER UTILITYFUND $ 11,475,894 $ 792,707 $ 894,523 $ 10,581,371 8% STORM UTILITY FUND 9,681,440 582,617 833,537 8,847,903 9% SEWER/WWTP UTILITY FUND 29,512,501 1,213,019 1,545,617 27,966,884 5% BOND RESERVE FUND 1,988,710 - - 1,988,710 0% $ 52,658,545 $ 2,588,343 $ 3,273,677 $ 49,384,868 6% 30 Packet Pg. 237 1 7.12.a I Page 1 of 2 C ITY O F EDMO NDS EXPENDITURES - GENERAL FUND - BY DEPARTMENT IN DETAIL 2022 Amended 2/28/2021 2/28/2022 Amount Title Budget Expenditures Expenditures Remaining %Spent CITY COUNCIL SALARIES AND WAGES BENEFIT S SUPPLIES SERVICES O FFIC E O F MAYO R SALARIES AND WAGES BENEFIT S SUPPLIES SERVICES HUMAN RESOURCES SALARIES AND WAGES BENEFIT S SUPPLIES SERVICES MUNICIPAL C O URT SALARIES AND WAGES BENEFIT S SUPPLIES SERVICES CITY CLERK SALARIES AND WAGES BENEFIT S SUPPLIES SERVICES $ 204,132 $ 32,572 $ 25,901 $ 178,231 13% 121,868 16,707 14,188 107,680 12% 2,000 1,494 163 1,837 8% 169,900 2,907 3,419 166,481 2% $ 497,900 $ 53,681 $ 43,670 $ 454,230 9% $ 232,296 $ 38,249 $ 40,066 $ 192,230 17% 81,787 14,075 14,439 67,348 18% O 1,500 124 1,357 143 90% C 128,330 3,293 3,364 124,966 3% W $ 443,913 $ 55,740 $ 59,226 $ 384,687 13% $ 398,299 $ 65,989 $ 76,448 $ 321,851 19% 142,526 27,556 28,671 113,855 20% 13,600 685 246 13,354 2% LL 270,406 37,836 30,158 240,248 11% s $ 824,831 $ 132,066 $ 135,524 $ 689,307 16% O 04 $ 910,606 $ 124,687 $ 129,827 $ 780,779 14% N 217,654 37,929 36,915 180,739 17% C 11,600 - 1,243 10,357 11% N 228,895 20,835 19,934 208,961 9% $ 1,368,755 $ 183,450 $ 187,919 $ 1,180,836 14% L $ - $ 66,460 $ - $ 0% - 27,520 - 0% v 0 - 403 - 0% O - 45,014 - 0% Q- $ - $ 139,396 $ - $ - 0% ADMINIS TRATIVE S ERVIC ES SALARIES AND WAGES $ 1,301,073 $ 123,623 $ 219,500 $ 1,081,573 17% BENEFITS 413,858 41,692 74,226 339,632 18% SUPPLIES 13,000 1,008 2,259 10,741 17% SERVICES 306,580 59,750 84,547 222,033 28% $ 2,034,511 $ 226,074 $ 380,532 $ 1,653,979 19% CITY ATPO RNEY SERVICES $ 971,780 $ 142,526 $ 155,234 $ 816,546 16% $ 971,780 $ 142,526 $ 155,234 $ 816,546 16% NON -DEPARTMENTAL SALARIES AND WAGES $ 101,750 $ - $ - $ 101,750 0% BENEFITS 145,504 8,868 14,684 130,820 10% SUPPLIES 5,000 7 - 5,000 0% SERVICES 11,860,982 2,786,238 2,873,696 8,987,286 24% INTERFUND SUBSIDIES 1,435,000 50,000 50,000 1,385,000 3% DEBT SERVICE - PRINCIPAL 55,170 - - 55,170 0% DEBT SERVICE - INTEREST 274,078 274,078 0% $ 13,877,484 $ 2,845,113 $ 2,938,380 $ 10,939,104 21% PO LIC E SERVIC ES SALARIES AND WAGES $ 8,723,512 $ 1,246,585 $ 1,289,952 $ 7,433,560 15% BENEFITS 2,994,876 446,844 449,778 2,545,098 15% SUPPLIES 281,569 24,632 14,102 267,467 5% SERVICES 1,375,513 138,511 191,189 1,184,325 14% $ 13,375,470 $ 1,856,572 $ 1,945,020 $ 11,430,450 15% S ATELLITE O FFIC E SALARIES AND WAGES $ 25,000 $ - $ - $ 25,000 0% BENEFIT S 5,000 - 5,000 0% SUPPLIES 12,000 8,019 3,981 67% SERVICES 124,576 329 124,247 0% $ 166,576 $ $ 8,348 $ 158,228 5% 31 Packet Pg. 238 1 7.12.a I Page 2 of 2 C ITY O F EDMO NDS EXPENDITURES - GENERAL FUND - BY DEPARTMENT IN DETAIL 2022 Amended 2/28/2021 2/28/2022 Amount Title Budget Expenditures Expenditures Remaining %Spent COMMUNITY SERVICES/ECON DEV. SALARIES AND WAGES $ 365,627 $ 53,887 $ 33,357 $ 332,270 9% BENEFITS 111,361 15,227 10,865 100,496 10% SUPPLIES 4,075 41 184 3,891 5% SERVICES 238,325 16,676 27,825 210,500 12% $ 719,388 $ 85,831 $ 72,230 $ 647,158 10% DEVELO PMEVT S ERVIC ES /PLANNING SALARIES AND WAGES $ 1,978,832 $ 290,566 $ 384,754 $ 1,594,078 19% BENEFITS 681,706 107,524 126,981 554,725 19% SUPPLIES 19,400 523 433 18,967 2% SERVICES 1,111,921 49,781 149,136 962,785 13% MACHINERY/EQUIPMENT 0% $ 3,791,859 $ 448,394 $ 661,303 $ 3,130,556 17% HUMAN SERVICES PROGRAM SALARIES AND WAGES $ 101,496 $ - $ 10,782 $ 90,714 11% BENEFIT S 29,113 - 2,165 26,948 7% SUPPLIES 15,000 - 59 14,942 0% SERVICES 313,500 - 8,460 305,040 3% 459,109 21,465 437,644 5% PARKS & REC REATIO N SALARIES AND WAGES $ 2,627,863 $ 386,977 $ 365,506 $ 2,262,357 14% BENEFITS 865,945 139,402 133,623 732,322 15% SUPPLIES 166,640 16,626 22,326 144,314 13% SERVICES 1,421,287 112,972 130,534 1,290,753 9% $ 5,081,735 $ 655,977 $ 651,988 $ 4,429,747 13% PUBLIC WORKS ADMINISTRATION SALARIES AND WAGES $ 387,424 $ 49,897 $ 21,156 $ 366,268 5% BENEFIT S 126,689 17,238 10,695 115,994 8% SUPPLIES 9,600 63 1,063 8,537 11% SERVICES 90,400 14,521 13,723 76,677 15% $ 614,113 $ 81,720 $ 46,637 $ 567,476 8% FACILITIFS MAINTENANCE SALARIES AND WAGES 860,456 138,057 146,231 714,225 17% BENEFITS 369,679 57,084 56,253 313,426 15% SUPPLIES 128,000 23,187 9,563 118,437 7% SERVICES 670,460 76,005 157,350 513,110 23% MACHINERY/EQUIPMENT 270,180 - - 270,180 0% $ 2,298,775 $ 294,332 $ 369,398 $ 1,929,377 16% ENGINEERING SALARIES AND WAGES $ 1,866,128 $ 289,455 $ 305,443 $ 1,560,685 16% BENEFITS 702,578 117,673 117,782 584,796 17% SUPPLIES 2,200 795 - 2,200 0% SERVICES 274,430 28,220 33,957 240,473 12% $ 2,845,336 $ 436,144 $ 457,182 $ 2,388,154 16% TOTAL GENERAL FUND EXPENDITURES $ 49,371,535 $ 7,637,016 $ 8,134,057 $ 41,237,478 16% O CL O io C M C IL s r C O z N N O N M 7 N LL 32 Packet Pg. 239 I 7.12.a I GENERAL FUND OVERVIEW BALANCES CHANGE IN FUND BALANCES GENERAL FUND ---- ACTUAL ---- ---- ACTUAL ---- & SUBFUNDS 2/28/2022 2/28/2022 Q1 YTD Fund Balance Cash Balance 001-General Fund $ 12,846,678 $ 4,757,128 $ (3,423,881 �E 009-Leoff-Medical Ins. Reserve 201,869 201,869 (53,349 Q. 011-Risk Management Reserve Fund 25,000 25,000 - a� 012-ContingencyReserve Fund 1,782,150 1,782,150 - 6 v 014-Historic Preservation Gift Fund 16,422 16,421 - c 016-Building Maintenance 4,412,371 4,412,371 12,371 ii 017 - Marsh Restoration & Preservation 848,617 848,616 - , t Total General Fund & Subfunds $ 20,133,107 $ 12,043,555 $ - $ (3,464,858 c a N N *$8,067,160 of the fund balance in Fund 001 added to the $1,78150 balance in Fund 012, represent the required 2, N 20% operating reserve. ca There are no interfund loans outstanding at this time. L u_ GOVERNMENTAL FUNDS OVERVIEW BALANCES CHANGE IN FUND BALANCES GOVERNMENTAL ---- ACTUAL ---- ---- ACTUAL ---- FUNDS 2/28/2022 2/28/2022 Q1 YTD Fund Balance Cash Balance General Fund & Subfunds $ 20,133,107 $ 12,043,555 $ (3,464,858 Special Revenue 19,115,235 17,544,413 687,748 Capital Projects 2,817,764 3,560,445 (814,208 Total Governmental Funds $ 42,066,106 $ 33,148,413 $ - $ (3,591,318 *Please note that these revenues and expenses occur within annual cycles. This Interim Report is not adjusted for accruals or those annual cycles. 33 Packet Pg. 240 1 7.12.a SPECIAL REVENUE FUNDS OVERVIEW BALANCES CHANGE IN FUND BALANCES GOVERNMENTAL ---- ACTUAL ---- ---- ACTUAL ---- SPECIAL REVENUE 2/28/2022 2/28/2022 Q1 YTD Fund Balance Cash Balance 104 - Drug Enforcement Fund $ 76,158 $ 76,524 $ 528 1 1 1 - Street Fund 729,198 592,130 (234,215 0 112 - Combined Street Const/Improve 2,539,727 1,380,609 321,477 117 - Municipal Arts Acquis. Fund 718,576 720,830 65,597 120 - Hotel/Motel Tax Revenue Fund 79,934 66,557 8,400 'U 121 - Employee Parking Permit Fund 84,839 85,097 7,790 122 - Youth Scholarship Fund 14,595 14,642 250 123 -Tourism Promotional Fund/Arts 101,708 97,476 5,195 >+ 125 - Real Estate Tax2 4,269,470 4,187,323 194,311 126 - Real Estate Excise Tax 1 * 3,635,007 3,458,294 303,682 0 127 - Gifts Catalog Fund 363,978 365,012 60,876 N 130 - Cemetery Maintenance/Improvement 277,092 278,013 9,413 c 136 - Parks Trust Fund 170,791 171,358 1,182 N 137 - Cemetery Maintenance Trust Fund 1,125,860 1,129,586 12,091 ca 138- Sister City Comm ission 15,667 15,719 108 140 -Business Improvement Disrict 58,231 58,231 29,100 141 -Affordable and Supportive Housing I'd 175,424 168,031 16,010 .. 142 - Edmonds Rescue Plan Fund 4,658,190 4,658,190 (114,190 0 143 -Tree Fund 20,791 20,791 143 0. Total Special Revenue $ 19,115,235 $ 17,544,413 $ - $ 687,748 *$200,000 of the fund balance in Fund 126 has been reserved for Marsh Restoration Funding, as well as $500,000 for 'U the purchase of Open Space. ii ENTERPRISE FUNDS OVERVIEW 0 2 N N O N BALANCES CHANGE IN FUND BALANCES �+ c� ENTERPRISE ---- ACTUAL ---- ---- ACTUAL ---- FUNDS 2/28/2022 2/28/2022 Q1 YTD u_ Fund Balance Cash Balance c m 421 -Water Utility Fund $ 30,102,151 $ 7,260,392 $ 759,551 t 422 -Storm Utility Fund " 16,699,638 5,970,353 734,330 r 423-Sewer/WWTPUtility Fund 62,337,986 16,758,240 1,847,788 Q 424 - Bond Reserve Fund 843,963 843,963 2 411 -Combined Utility Operation 25,960 58,179 25,960 Total Enterprise Funds $ 110,009,699 $ 30,891,127 $ - $ 3,367,631 *$250,000 of the Storm Utility Fund Balance has been reserved for Marsh Restoration Funding. *Please note that these revenues and expenses occur within annual cycles. This Interim Report is not adjusted for accruals or those annual cycles. 34 Packet Pg. 241 7.12.a SUMMARY OVERVIEW BALANCES CHANGE IN FUND BALANCES ---- ACTUAL ---- ---- ACTUAL ---- CITY-WIDE 2/28/2022 2/28/2022 Q1 YTD Fund Balance Cash Balance Governmental Funds $ 42,066,106 $ 33,148,413 $ (3,591,318 Enterprise Funds 110,009,699 30,891,127 3,367,631 00. Internal Services Fund 10,337,386 5,903,427 a) (30,109 W Total City-wide Total $ 162,413,190 $ 69,942,967 $ - $ (253,796 2 U c c� c ii 2, t c 0 INTERNAL SERVICE FUNDS OVERVIEW N N N O N fC 3 L BALANCES CHANGE IN FUND BALANCES o INTERNAL SERVICE ---- ACTUAL ---- ---- ACTUAL 0. ---- FUNDS 2/28/2022 2/28/2022 Q1 YTD Fund Balance Cash Balance c 511 - Equipment Rental Fund $ 9,344,327 $ 5,086,490 $ 60,861 u_ 21 512 -Technology Rental Fund 993,059 816,937 (90,971 0 Total Internal Service Funds $ 10,337,386 $ 5,903,427 $ - $ (30,109 2 N N O N fC 3 L LL d E L V Q *Please note that these revenues and expenses occur within annual cycles. This Interim Report is not adjusted for accruals or those annual cycles. 35 Packet Pg. 242 7.13 City Council Agenda Item Meeting Date: 04/19/2022 Approval of Supplemental Agreement with SCJ for Hwy 99 Gateway -Revitalization Stage 2 Project Staff Lead: Rob English Department: Engineering Preparer: Emiko Rodarte Background/History On September 9, 2017, City Council approved Local Agency Agreement with SCJ for the Hwy 99 Revitalization & Gateway Project. On December 17, 2019, City Council approved a Supplemental Agreement with SCJ for the Hwy 99 Revitalization & Gateway Project. On July 21, 2020, City Council approved a Supplemental Agreement with SCJ for the Hwy 99 Revitalization & Gateway Project. On October 19, 2021, City Council approved a Supplemental Agreement with SCJ for the Hwy 99 Revitalization & Gateway Project. On April 12, 2022, staff presented this item to the Parks and Public Works Committee and it was placed on the April 19, 2022 consent agenda for full Council approval. Staff Recommendation Approve Supplemental Agreement. Narrative The Highway 99 Gateway -Revitalization Stage 2 project consists of the addition of a continuous landscaped raised median along Highway 99 from 2441h St. SW to 2101h St. SW with mid -block left turn pockets, a HAWK signal approximately 600' north of 2341h St. SW, and gateway signs on both ends of the corridor. This project will improve corridor safety by reducing high -angle vehicle accident rates with the removal of the center two-way left turn lane. The proposed HAWK signal will improve active transportation safety for pedestrians attempting to cross the corridor between the existing signalized intersection at 238th St. SW and 228th St. SW. The supplemental agreement will provide the following professional services during the construction phase: Meetings: attendance to pre -construction and weekly meetings with the contractor (as needed); Office Engineering: completion of submittal reviews, shop Drawings, and responses to Request For Information (RFI's); Change orders: completion of plan and specs revisions based on Change Orders; and Packet Pg. 243 7.13 As -Built plans: completion of As -Built plans and ADA curb ramp certification / Maximum Extent Feasible (MEF's) documents. Staff and consultant have agreed on a scope of services and budget for the project in the total amount of $91,457, including $4,514 in management reserve. The project was advertised on March 31, 2022 with a bid opening scheduled to take place on April 21, 2022. The services provided under this supplemental agreement will be funded by the Connecting Washington State transportation funds. Attachments: Edmonds_Hwy99_Stg2_Amendment_5_revised Packet Pg. 244 7.13.a Aim � Washington State vI/ Department of Transportation Supplemental Agreement Organization and Address Number 5 Shea, Carr, & Jewell, Inc. 8730 Tallon Lane NE, Suite 200 Original Agreement Number Lacey, WA 98516 LA-9146 Phone: 360-352-1465 Project Number Execution Date Completion Date HLP-CNWA(13) 9/13/2017 6/30/2023 Project Title New Maximum Amount Payable Highway 99 Gateway/Revitalization Project $1,585,222 Description of Work SCOPE, FEE AND SCHEDULE REVISIONS: To add Services During Construction (SDC) Work including Project Management, Meetings, Office Engineering, Change Orders, and As -Built Plans as noted below and in Exhibits A and B. The Local Agency of City of Edmonds desires to supplement the agreement entered in to with Shea, Carr, & Jewell, Inc. and executed on September 13, 2017 and identified as Agreement No. LA-9146 All provisions in the basic agreement remain in effect except as expressly modified by this supplement. The changes to the agreement are described as follows: Section 1, SCOPE OF WORK, is hereby changed to read: See attachment A for Scope of Work to add Services During Construction (SDC), including Project Management, Meeting, Office Engineering, Change Orders, As -Built Plans, Management Reserve and Expenses. 11 Section IV, TIME FOR BEGINNING AND COMPLETION, is amended to change the number of calendar days for completion of the work to read: Completion date to extend to June 30, 2023. III Section V, PAYMENT, shall be amended as follows: See Exhibit B, which estimates the Work for SDC to be $91,457 Revised Maximum Amount Payable $1,585,222 . as set forth in the attached Exhibit A, and by this reference made a part of this supplement. If you concur with this supplement and agree to the changes as stated above, please sign in the Appropriate spaces below and return to this office for final action. By: Lisa M Reid, PE, PMP I Principal Consuitan i 'ature M Approving Authority Signature DOT Form 140-063 Revised 09/2005 Date Packet Pg. 245 7.13.a .► -.4510+ 1—� SCJ ALLIANCE CONSULTING SERVICES EXHIBIT B SCOPE OF WORK HIGHWAY 99-GATEWAY REVITALIZATION PROJECT — STAGE 2 Services During Construction Edmonds, WA Prepared For: Bertrand Hauss / City of Edmonds Jaime Hawkins / City of Edmonds Prepared By: Lisa Reid, PE, PMP, Principal Date Prepared: April 13, 2022 Overview This project is amended to add services during construction for the Stage 2 project. This project was advertised for construction on March 31, 2022 and will construct improvements to approximately 2.25 miles of SR 99 through the City of Edmonds (COE). The improvements will generally be limited to the median and the existing curbs, gutters & sidewalks will remain. The proposed work extends along SR 99 from S. 244th Street to S. 210th Street and includes construction of a raised center median with hardscaping, landscaping, and irrigation; the addition of drainage inlets and piping; curb ramps; pavement markings; signing; gateway and artwork sign foundations; concrete garden walls; landscaping and irrigation; a pedestrian hybrid beacon (HAWK) signal approximately 600' north of 234th Street SW; and connection to the existing interconnect system including directional drilling of some interconnect conduits. This Scope of Work will add the following, new Phases of work: • Phase 30 — Stage 2, SDC Project Management & Meetings • Phase 31— Stage 2, SDC Office Engineering • Phase 32 — Stage 2, SDC Change Orders • Phase 33 — Stage 2, SDC As -Built Drawings • Phase 34 — Stage 2, SDC Management Reserve • Phase 35 — Stage 2, SDC Expenses Although we already have Project Management (Phase 01) and Expenses (Phase 99) phases, those will be closed out when the project is awarded, and the new Phases will assist with summarizing construction related support moving forward. 1201 Third Avenue, Suite 550 • Seattle, WA 98101 • Office 205.639.5454 • Fax 360.352.1509 • scjalliance.com Packet Pg. 246 7.13.a ��l�i 400- -410- 0- Edmonds Hwy 99 Gateway -Revitalization, Stage 2 SCJ ALLIANCE Amendment 5 (SDC) o CONSULTING SERVICES Page 2 of 5 fC General Scope Assumptions 1. No Federal Funding is included in this project. 2. COE is contracting with a 3rd party consultant to provide construction management (CM) and inspection support separately. 3. Pay Estimates will not be reviewed. 4. COE anticipates that they and their CM Contractor will review most submittals, RFIs, and issue field clarifications with minimal SDC Support from the SCJ Alliance (SCJ). 5. This scope includes the review of shop drawings, including those for signal poles and raised median transitions. 6. One (1) change order is included in this Scope of Work to add Gateway Signs and Artwork and to clarify construction details for them. 7. No field work or inspection is included in this scope of work. 8. The Contractor is required to keep a redline set of contract plans that will be provided to SCJ for the preparation of formal as -built drawings. 9. No subconsultant services are included in this Scope of Work. 10. Formal project submittal, RFI, and other logs will be managed by COE and their CM Contractor. 11. The Construction Contract includes 150 Working Days, or 30 weeks. With potential weather delays, non- working days, completion of As-Builts after construction is complete, and final invoicing and close-out, it is assumed that this contract last 40 weeks. Hours were estimated by phase for the Phases of work described and are based on the assumptions provided by COE, the estimated construction cost ($5.25M) and the number of working days (150 days). If additional effort is required, additional fee may need to be added. Scope of Work Phase 30 Stage 2, SDC Project Management & Meetings Work in this Phase includes overall contract and project management, tracking of requests, coordination of team members to respond, and attendance at the pre -construction and weekly construction meetings. The Level of Effort (LOE) is estimated based on the assumptions above and following scope of work. 1) Contract Administration • Manage Contracting • Monthly Invoicing and Progress Reports • Team Coordination and Management • Scope, Schedule & Budget Monitoring and Control • Monitor and Track SDC Requests and Responses • Document Controls 1201 Third Avenue, Suite 550 • Seattle, WA 98101 • Office 205.639.5454 • Fax 360.352.1509 • scjalliance.com Packet Pg. 247 7.13.a ow SC.J ALLIANCE CONSULTING SERVICES 2) Meetings • Pre -construction Meeting Edmonds Hwy 99 Gateway -Revitalization, Stage 2 Amendment 5 (SDC) Page 3 of 5 o Engineer of Record will attend a 2-hour virtual pre -construction meeting, including 1 hour of preparation. • Weekly Construction Meetings o Consultant Staff will attend on an as -needed basis. To set the budget, it was assumed that the Engineer of Record, or one of the discipline leads will attend up to eight (8) of approximately thirty (30) weekly meetings, requiring a total of twelve (12) hours or labor. o Meeting minutes will be prepared others. o No preparation is required. Deliverables • Monthly Invoices & Progress Reports, via PDF • SDC Request Tracking Logs, via Google Sheet Link Phase 31 Stage 2, Office Engineering Work in this Phase includes general office engineering tasks to support the construction management team. Per the assumptions above, this effort is anticipated to be minimal based on the assumptions above and following scope of work and a budget of 1% of the Engineer's Estimate was assumed ($52,500). 1) Submittals • Provide timely review of the Construction Contractor's submittals. A due date will be transmitted with each request for review. 2) Shop Drawings • Provide timely review of the Construction Contractor's shop drawings for signal poles, low profile barrier curb transitions, and others as needed. A due date will be transmitted with each request for review. 3) Requests for Information (RFIs) • Provide timely review of the Construction Contractor's RFIs as needed. A due date will be transmitted with each request for review. • Prepare sketches, CAD drawings, and written instructions as needed to illustrate the response to RFIs as needed. Deliverables • Submittal, Shop Drawing & RFI Responses via PDF 1201 Third Avenue, Suite 550 • Seattle, WA 98101 • Office 205.639.5454 • Fax 360.352.1509 • scjalliance.com Packet Pg. 248 7.13.a ��l�i 400- -410- 0- Edmonds Hwy 99 Gateway -Revitalization, Stage 2 SCJ ALLIANCE Amendment 5 (SDC) o CONSULTING SERVICES Page 4 of 5 M N a+ Phase 32 Stage 2, Change Orders Work in this Phase includes preparation of change orders as requested. While the goal is to have no change 3 orders, one will be required to provide additional information for the gateway sign and artwork installations. 1) Sign and Artwork Change Order • Coordinate with COE's Gateway Sign and Artwork Consultant, HBB, to prepare and issue a change order as needed to incorporate the final plans for construction of the gateways and sign work. • This include structural engineering review of sign and artwork foundations to ensure assumptions made during the 100% design were adequate for the final designs. • Minor design work will be needed to revise prior plan sheets and details and issue new sheets for this Work. • Develop and review quantity and change order preparation by HBB for issuance as a change order, and coordination with COE and their CM Contractor to issue the change order. 2) Additional Change Order • One additional change order is included, with an LOE of 20 hours total. Deliverables • Change order for Gateway Signs and Artwork including revised plans and specifications as needed • Up to one (1) additional Change order including revised plans and specifications as needed. Phase 33 Stage 2, As -Built Plans Work in this Phase includes review of the Contractor's redlines, coordination of clarifications, review and certification (or preparation of Maximum Extent Feasible (MEF) documentation) for curb ramp construction, and preparation of CAD As -Built Drawings for the Project, including up to 250 sheets. 1) As -Built Review and Clarifications • Review the redline plans prepared by the Construction Contractor and coordination with COE and the Construction Contractor to clarify any questions. This does not include verification of the installed improvements except as noted below. 2) ADA Curb Ramp Certification or MEF • Review the construction survey of the ADA features constructed on the project and determination if the final curb ramps meet ADA requirements. • Certification of curb ramps meeting ADA requirements • Coordination with COE to have the Contractor make corrections or development of MEF documentation for any curb ramps that do not meet ADA requirements 1201 Third Avenue, Suite 550 • Seattle, WA 98101 • Office 205.639.5454 • Fax 360.352.1509 • scjalliance.com Packet Pg. 249 7.13.a ��l�i 400- -410- 0- Edmonds Hwy 99 Gateway -Revitalization, Stage 2 SCJ ALLIANCE Amendment 5 (SDC) o CONSULTING SERVICES Page 5 of 5 fC 3) As -Built Plans • Development of AutoCAD As-Builts based on incorporation of the redline revisions into the Conformed AutoCAD files. • Incorporation of the ADA As -Built survey into the Civil3D surface and AutoCAD As -Built Plans. • Provide up to 3 (three) 11x17 copies of the As -Built Plans to COE. • Provide up to 1 (one) 22x34 copy of the As -Built Plans to COE. 4) Close-out and Transmittal • Archive the CAD files for the project onto a DVD for COE and SCJ Alliance storage. Deliverables • ADA curb ramp certification or MEF documentation (PDF) • AutoCAD and Civil3D As -Built Files (DVD) • Up to three (3) 11x17 and one (1) copy of As -Built plans (Printed Copies) Phase 34 Stage 2, SDC Management Reserve Work in this Phase includes specific requests that do not fit in the Scope of Work or LOE of the other Phases and must be approved, in advance, by the City. A budget of 5% of the subtotal was ($90,334) was assumed ($4,514). Phase 35 Stage 2, SDC Expenses Expenses will be charged on a time and material basis and include items such as travel, mileage, plan reproduction, etc. A budget of $500 will be included in the contract for expenses. End of Proposal Edmonds_Hwy99_Stg2_Amendment 5—SCOPE .2022-0413.docx 1201 Third Avenue, Suite 550 • Seattle, WA 98101 • Office 205.639.5454 • Fax 360.352.1509 • scjalliance.com Packet Pg. 250 7.13.a Exhibit C Consultant Fee Determination Summary SCJ Alliance Client: City of Edmonds Project: Highway 99 Gateway -Revitalization Stage Job #: 00-077501 File Name: Edmonds_Hwy99_Stg2_Amendment_5_FEE_2022-0406.xism Consultant Fee Determination DIRECT SALARY COST Classification Hours Direct Hourly Rate Principal 99.0 $102.40 E4 Engineer 131.0 $51.75 E3 Engineer 188.4 $44.42 E4 Engineer 62.0 $47.45 L4 Landscape 53.0 $38.95 PM1 Project Manager 33.0 $40.71 Project Coordinator) 20.2 $31.80 OVERHEAD Overhead Rate: 151.79% Direct Salary Cost: $32,278 FIXED FEE Fixed Fee Rate: 30.00% Direct Salary Cost: $32,278 TOTAL SALARY COST REIMBURSABLE EXPENSES i� SCJ ALLIANCE Template Version: 8/5/2021 Contract Type: LAG Contract Total Direct Salary Cost Overhead Cost Fixed Fee Cost Total Salary Cost Amount $10,138 $6,779 $8,369 $2,942 $2,064 $1,344 $642 $32,278 $48,995 $9,683 $90,957 Travel, Printing, etc. Estimate of the Direct Salary Costs $500 Expenses Subtotal: $500 Total Estimated Budget: $91,457 4/13/2022 Packet Pg. 251 7.13.a Consultant Labor Hour Estimate SO Alliance Client: City of Edmonds Project: Highway 99 Gateway -Revitalization Stage 2 Job4: 00-077501 File Name: Edmonds_Hwy99_Stg2_Amendment_5_FEE_2022-0406.xism SCJ ALLIANCE coaa-mo 3CnvK[S Phase & Phase &Task Title Task No. Principal E4 Engineer E3 Engineer E4 Engineer L4 Landscape PIN Project Mana er g Project Cordinator I Total Direct Labor Hours &Cost Total Cost PHASE 30 STAGE 2, SDC PROJECT MANAGEMENT & MEETINGS Task 1 Contract Administration 1 Manage Contract 1.0 2.0 3.0 $ 468 2 Monthly Invoicing and Progress Reports 5.0 5.0 $ 1,443 3 Team Coordination and Management 10.0 10.0 $ 2,886 4 Scope, Schedule & Budget Monitoring and Control 5.0 5.0 $ 1,443 5 Monitor and Track SDC Requests and Responses 10.0 10.0 $ 1,458 6 Document Controls 20.0 20.0 $ 2,503 Subtotal Hours: 21.0 10.0 20.0 2.0 53.0 $ 10,201 Task 2 Meetings 1 Pre -Construction Meeting 3.0 3.0 $ 866 2 Weekly Construction Meetings (8) 4.0 4.0 2.0 1.0 1.0 12.0 $ 2,147 Subtotal Hours: 7.0 4.0 2.0 1.0 1.0 15.0 $ 3,013 Total Phase Hours:1 28.0 10.0 24.0 2.0 1.0 1.0 2.0 68.0 $ 68 Total Phase Direct Labor: $2,867.31 $517.50 $1,066.08 $94.91 $38.95 $40.71 $63.60 $4,689.06 $ 13,213 PHASE 31 STAGE 2, SDC OFFICE ENGINEERING Task 1 Task Title 1 Submittals Shop Drawings RFls 8.0 8.0 8.0 4.0 4.0 32.0 $ 5,443 2 4.0 8.0 8.0 20.0 $ 3,391 3 40.0 80.0 60.0 40.0 40.0 20.0 10.2 290.2 $ 43,666 Subtotal Hours: 52.0 96.0 60.0 56.0 44.0 24.0 10.2 342.2 $ 52,500 Total Phase Hours:1 52.0 96.0 60.0 56.0 44.0 24.0 10.2 342.2 $ 342 Total Phase Direct Labor: $5,325.00 $4,968.00 $2,665.20 $2,657.45 $1,713.71 $977.12 $324.36 $18,630.85 $ 52,500 Q 2 of Packet Pg. 252 7.13.a Consultant Labor Hour Estimate SCJ Alliance Client: City of Edmonds Project: Highway 99 Gateway -Revitalization Stage 2 Job 4: 00-077501 File Name: Edmonds_Hwy99_Stg2_Amendment_5_FEE_2022-0406.xism SCJ ALLIANCE coaa-mo 3CnvK[S Phase & Phase &Task Title Principal Task No. E4 Engineer E3 Engineer E4 Engineer L4 Landscape PM1 Project Manager g Project Coordinator I Total Direct Labor Hours &Cost Total Cost PHASE 32 STAGE 2, SDC CHANGE ORDERS Task 1 Sign and Artwork Change Order 1 Coordination with HBB 1.0 8.0 9.0 $ 1,290 2 Revision of Civil Drawings 1.0 8.0 2.0 2.0 13.0 $ 1,739 3 Package Preparation 1.0 2.0 3.0 $ 539 4 Estimate 1.0 2.0 3.0 $ 539 Subtotal Hours: 4.0 20.0 2.0 2.0 28.0 $ 4,107 Task 2 Additional Change Order 1 Revision of Civil Drawings 1.0 4.0 8.0 2.0 2.0 17.0 $ 2,322 2 Package Preparation 1.0 2.0 3.0 $ 539 3 Estimate 1.0 2.0 3.0 $ 539 Subtotal Hours: 3.0 4.0 12.0 2.0 2.0 23.0 $ 3,400 Total Phase Hours: 7.0 4.0 32.0 4.0 4.0 51.0 $ 51 Total Phase Direct Labor: $716.83 $207.00 $1,421.44 $155.79 $162.85 $2,663.91 $ 7,507 PHASE 33 STAGE 2, SDC AS -BUILT PLANS Task 1 Sign and Artwork Change Order 1 As -Built Review and Clarifications 1.0 4.0 4.0 9.0 $ 1,372.55 2 ADA Curb Ramp Certification or MEF 1.0 12.0 13.0 $ 2,038.48 3 As -Built Plans 1.0 60.0 61.0 $ 7,798.83 4 Close-out and Transmittal 4.0 4.0 4.0 12.0 $ 2,013.38 Subtotal Hours: 7.0 16.0 68.0 4.0 95.0 $ 13,223.24 Total Phase Hours: 7.0 16.0 68.0 4.0 95.0 $ 95.0 Total Phase Direct Labor: $716.83 $828.00 $3,020.56 $127.20 $4,692.59 $ 13,223.24 PHASE 34 STAGE 2, SDC MANAGEMENT RESERVE Task 1 Management Reserve 1 Management Reserve 5.0 5.0 4.4 4.0 4.0 4.0 4.0 30.4 $ 4,514 Subtotal Hours: 5.0 5.0 4.4 4.0 4.0 4.0 4.0 30.4 $ 4,514 C d E t 0 t6 y+ Q 3of4 Packet Pg. 253 7.13.a Consultant Labor Hour Estimate SO Alliance Client: City of Edmonds Project: Highway 99 Gateway -Revitalization Stage 2 Job 4: 00-077501 File Name: Edmonds_Hwy99_Stg2_Amendment_5_FEE_2022-0406.xism SCJ ALLIANCE coaa—mo 3CnvK[S Phase & Phase & Task Title Task No. Principal E4 Engineer E3 Engineer E4 Engineer L4 Landscape PM Project Manager Project Coordinator Total Direct Labor Hours & Cost Total Cost Total Phase Hours: 5.0 5.0 4.4 4.0 4.0 4.0 4.0 30.4 $ 30 Total Phase Direct Labor: $512.02t$,58,75�$195.45 $189.82 $155.79 $162.85 $127.20 $1,601.88 $ 4,514 Total Hours All Phases 99.0 131.0 188.4 62.0 53.0 33.0 20.2 586.6 $ 587 Total Direct Labor Estimate All Phases $10,137.98 $6,779.25 $8,368.73 $2,942.18 $2,064.24 $1,343.55 $642.36 $32,278.29 $ 90,957 Indirect Costs Reimbursable Expenses: Total: Travel, Printing, etc. $ 500 $ 91,457 4 of 4 Packet Pg. 254 7.14 City Council Agenda Item Meeting Date: 04/19/2022 Park Planner and Capital Project Manager Job Description Approval Staff Lead: Angie Feser Department: Parks, Recreation & Cultural Services Preparer: Angie Feser Background/History The new position of Park Planner and Capital Project Manager was approved by Council during the 2022 Budget process both in late 2021 and again in March of 2022. This process is for Councils consideration of approval of the job description as attached. This position will support the department's efforts in park planning and development, managing capital projects both completed with in-house staff and contracted services, and providing support in the department's land acquisition and grant application and management efforts. Projects will include managing Parks Maintenance backlog items, development of Parks capital replacement program, managing upcoming park renovations and improvements as well as significant planning projects. Qualifications will require knowledge and expertise in project / construction management, park design and planning, and landscape architecture with a working knowledge of urban planning and engineering principles. Recruitment is expected to begin immediately following Council approval of the job description. Staff Recommendation Council approve the attached Park Planner and Capital Project Manager job description. Attachments: Park Planner Capital Project Manager FINAL Packet Pg. 255 7.14.a City of EDMONDS Washington Park Planner & Capital Project Manager Department: Parks, Recreation, Cultural Arts & Pay Grade: NR-36 Human Services Bargaining Unit: Non -Represented FLSA Status: Exempt Revised Date: 3/17/2022 Reports To: Department Director POSITION PURPOSE: Under the direction of the Director of Parks, Recreation, Cultural Arts & Human Services, conduct park planning, capital project management, and contract administration responsibilities. Specific functions depend on current projects and may include technical, administrative, or a variety of field, office, or related assignments. Work in this position requires a high degree of independent judgment and action in planning park projects, resolving technical problems, and administering projects within the framework of established policies. Apply a high degree of knowledge and expertise in project / construction management, park design and planning, and landscape architecture with a working knowledge of urban planning and engineering principles. ESSENTIAL FUNCTIONS AND RESPONSIBILITIES: The following duties ARE NOT intended to serve as a comprehensive list of all duties performed by all employees in this classification, only a representative summary of the primary duties and responsibilities. Incumbent(s) may not be required to perform all duties listed and may be required to perform additional, position -specific duties. Project Management: manage park, trail and open space acquisition, design and construction of capital development and major maintenance projects. Project management includes assisting with, conducting cultural resource studies, cost estimates, equity analysis, environmental review, and documentation, preparing related project scopes. Prepare technical and administrative reports and correspondence. Develop and administer project budgets, schedule work tasks, and manage consultant teams including coordinating consultant selection by drafting request for proposals (RFP) and request for qualifications (RFQ), perform bid analysis, manage contracts, and process invoices. Construction Management: Manage the advertisement, bid, and award of park improvement projects. Administration of contracts, plan review, negotiating scope, fee, and schedules, coordinate project close-out, budget reconciliation, prepare reports, manage project documentation, prepare final as-builts, and provide grant reporting documentation. Perform regular inspections of construction projects to ensure compliance with plans and specifications, including safety requirements and other applicable standards; check appropriateness and sustainability of materials and methods used in construction. Design: Plan and design research and evaluation methods; gather research, analyze, and evaluate data; and prepare recommendations or alternatives for various design amenities, programs, issues, or policies. This includes creating concept -level sketches, schematics, graphics, and plans for park and recreation improvements or other public facilities relating to public recreation and landscape/hardscape features. Park Planner & Capital Projects Manager Last Reviewed- Packet Pg. 256 7.14.a 2 of 4 JOB DESCRIPTION Park Planner & Capital Projects Manager • Permit and Plans Review: Prepare and oversee preparation of a variety of permit and environmental review documents such as City permits, Environmental Impact Statements, State Environmental Policy Act checklists, and required by regulatory agencies. Review construction documents, environmental and other studies, and related materials for accuracy, best practices and appropriateness for park development projects, and compliance with pertinent lawns, rules, and regulations. • Prepare Project Documentation: prepare scope of work, vicinity maps, site analyses, design and construction documents, specifications, permit applications, cost estimates environmental checklists and documentation, bid documents, and presentation materials. Prepare agenda items, budget materials and other documents for City Council. • Public Outreach: Plan any necessary public involvement process and represent the department at various meetings. Prepare and deliver presentations; provide information to the public, Boards and Commissions, City Council, and media to obtain feedback on projects and plans. Ensure equitable project outreach and engagement; coordinate marketing efforts including web and social media content. Support communication efforts including website updates, press releases and written articles related to parks capital program and projects. • Grant Development: prepare and administer grant applications, including preparation of technical project information, preliminary budgets, presentation of information, and relevant graphic attachments. • Level of Service & Comprehensive Planning: examine level of service including needs, improvements, and renovation; analyze existing and potential sites for park acquisition and development; analyze impact of current and future park capital projects on level of service. Prepare and present updates of the Parks Capital Facilities Program, budget amendments, and relevant components of the Parks, Recreation & Open Space (PROS) Plan. • Partnership Management: create and sustain meaningful and mutually beneficial partnerships with public agencies, the private sector, and private non-profit organizations to achieve community goals for acquisition, development, and programming. • Parkland Acquisitions: assist or lead in acquiring park properties, negotiate purchase and sale agreements, obtain easements, and granting of license agreements for use of park land. • Equipment Selection: facilitate selection, purchase, and installation of park amenities such as signage, site furniture, play equipment, and landscaping. • Park Impact Fee Program: assist with annual tracking and reporting of impact fee program; rate study updates; and related capital facility project list updates. Required Knowledge of: • A thorough knowledge of the principles and practices of parks and recreation facility planning, design and construction, and development practices, including technical specifications, construction documents, and capital project management. • Ability to communicate effectively and professionally in writing, orally, visually and in -person to a wide range of clientele, including co-workers, park maintenance workers, contractors, public, Boards and Commissions, and City Council. • Familiarity with Federal, State, and City regulations and ordinances, particularly related to land use planning, zoning, and capital project development. • Knowledge of Washington State Planning laws and procedures, including Growth Management Act, State Environmental Policy Act, Shoreline Management Act, and other laws related to capital project development. Last Reviewed. Packet Pg. 257 7.14.a 3 of 4 JOB DESCRIPTION Park Planner & Capital Projects Manager • General understanding of natural resource planning, landscape architecture, and engineering principles related to grading, drainage, soil properties, erosion control and utilities. • Knowledge of accessible design and Americans with Disabilities Act Guidelines. • Capital Improvement project planning, scheduling, implementation, and management. • Contracts, project management principles, and complex bid specification requirements and processing. • Property acquisition practices and techniques. • Principles and practices of governmental accounting including project budget management. • City practices, standards, codes and procedures for design and construction projects. • Building and landscape construction methods, techniques, materials, and equipment. • State, federal, and local grant programs. Required Skill in: • Utilizing methods, equipment, and computer software in landscape architecture design and drafting, and park planning and project management including the use of [AutoCAD; Microsoft Excel, PowerPoint, and Word; Adobe InDesign, Illustrator, and Photoshop; Bluebeam; ArcGIS]. • Drafting and hand drawing to produce concept plans, renderings, and graphic rich materials. • Ability to coordinate multiple projects and maintain complex files including governmental accounting principles and practices for capital projects. • Ability to work both independently and cooperatively with others. • Establishing and maintaining effective working relationships with staff, management, vendors, outside agencies, community groups and the general public. MINIMUM QUALIFICATIONS: Education and Experience: Bachelor's Degree in Landscape Architecture, Architecture, Urban Design, Park and Recreational Planning, or related field and five (5) or more years of park design, or planning/management of capital facilities improvement projects, with experience in construction contract administration. An equivalent combination of education, training and experience that will allow the incumbent to successfully perform the essential functions of the position may also be considered. Licenses or Certifications: • Landscape Architecture License, or equivalent license, is preferred. • Valid State of Washington Driver's License. A driver's abstract is required and will be reviewed according to the City's insurance requirements. • A background check is required. Criminal history is not an automatic employment disqualifier. Results are reviewed on a case -by case basis. Last Reviewed. Packet Pg. 258 7.14.a 4 of 4 JOB DESCRIPTION Park Planner & Capital Projects Manager WORKING CONDITIONS: Environment: • Office environment. • Constant interruptions. Physical Abilities: • Hearing, speaking or otherwise communicating to exchange information in person or on the phone. • Reading and understanding a variety of materials. • Operating/using a computer keyboard and other office equipment. • Sitting, standing, or otherwise remaining in a stationary position for extended periods of time. • Bending at the waist, kneeling, or crouching, reaching above shoulders, and horizontally or otherwise positioning oneself to accomplish tasks. • Lifting/carrying or otherwise moving or transporting up to 20 lbs. Hazards: • Contact with dissatisfied or abusive individuals. Incumbent Signature: Date: Department Head: Date: J a z U. L d i C� C V 2 O L a Q M U L d r- r- R a. Y L a. d E t r a Last Reviewed. Packet Pg. 259 7.15 City Council Agenda Item Meeting Date: 04/19/2022 Lead Building Maintenance Operator Job Description Staff Lead: Thom Sullivan Department: Public Works & Utilities Preparer: Royce Napolitino Background/History The Lead Building Maintenance Operator position was approved in the 2020 City of Edmonds Budget. The position remained unfilled through 2020 and 2021. The position was approved as an ongoing expense in the City's 2020 budget (per decision package #55). This job description was advanced to the Consent Agenda during the April 12, 2022 Public Safety and Personnel Committee Meeting. Staff Recommendation Consent to Accept Lead Building Maintenance Operator Job Description. Narrative The Public Works Facilities Manager is prepared to move forward to fill the position upon the approval of the job description. Attachments: Lead Building Maintenance Operator redline ELW edits Packet Pg. 260 7.15.a City of EDMONDS Washington Lead Building Maintenance Operator Department: Public Works -Facilities Pay Grade: M Bargaining Unit: Teamsters FLSA Status: Non -Exempt Revised Date: 02/13/2020 Reports To: Facilities Manager POSITION PURPOSE: Under general direction, performs a variety of journey -level duties in the construction, maintenance and repair of City buildings, facilities, and equipment; performs duties in a variety of building maintenance and construction trades including carpentry, plumbing, roofing electrical, painting, masonry, and locksmith duties. Participates in the scheduling, assigning, reviewing and performing of facilities maintenance and operations functions; trains and provides work direction to assigned facilities staff; serves as supervisor in the absence of the Manager. ESSENTIAL FUNCTIONS AND RESPONSIBILITIES: The following duties ARE NOT intended to serve as a comprehensive list of all duties performed by all employees in this classification, only a representative summary of the primary duties and responsibilities. Incumbent(s) may not be required to perform all duties listed and may be required to perform additional, position -specific duties. • Coordinates and assigns daily work activities; coordinates schedules and tasks and verifies that tasks are achieved. • Meets regularly with staff to discuss and resolve daily priorities, workload, and technical issues; makes effective suggestions and recommendations • Inspects work performed to assure quality work products and effective use of resources and participates in the performance evaluation process. • Trains crews in equipment operation, street maintenance and repair, new procedures, and related functions of the Division. • Enforces safety regulations, procedures and practices including use of protective equipment. • Coordinates with contractors and receives bids for various types of work and projects. • Responds to emergencies and call -outs as required; maintains a variety of records and reports and serves as supervisor in the absence of the Manager. • Performs skilled maintenance, repair and renovation of City buildings, facilities, and equipment. • Performs skilled duties in a variety of building maintenance and construction trades including carpentry, plumbing, roofing, painting, masonry, locksmithing and other trades. • Designs, constructs, repairs, and refinishes cabinets and woodwork. • Performs carpentry duties: including construction of walls, footings, and forms. • Repairs and replaces sheetrock and perform other general carpentry duties. • Designs and drafts blueprints and working drawings for remodels, cabinets, sidewalks, stairs, and various projects. • Assists and coordinates with other departments for remodeling and space upgrades. • Serves as crew leader for projects as directed. Lead Building Maintenance Operator Last Reviewed: 04/06/2022 Last Revised: 04/06/2022 Packet Pg. 261 7.15.a 2 of 4 JOB DESCRIPTION Lead Building Maintenance Operator • Removes, repairs, and installs a variety of flooring including vinyl flooring, carpeting, ceramic tile, cove base and linoleum. • Repairs and maintains plumbing fixtures including toilets, sinks, showers, drains and hot water tanks; installs new supply and waste lines and other related plumbing. • Performs masonry duties including construction, repair, and replacement of a variety of roofing materials. • Constructs and repairs concrete sidewalks, stairs, footings, and walls; builds forms, pours, and finishes concrete. • Performs minor electrical repairs and replacements including switches, motors, and pumps. • Performs locksmithing duties; assists department heads and vendors to establish and secure a keying system; maintains lock and key inventory. • Performs other related duties within the scope of the classification. Required Knowledge of: • Standard tools, equipment, materials, methods, and techniques used in a variety of skilled building maintenance duties and trades. • Operation and proper maintenance of tools, equipment and machinery used in the building trades. • Requirements of maintaining buildings, facilities, and equipment in good repair. • Preventive maintenance principles and procedures. • Applicable building codes, ordinances, fire regulations and safety precautions. • Health and safety practices, regulations, and procedures. • Record -keeping techniques. • Various equipment and repair manuals, product labels and parts catalogs. • Effective oral and written communication principles and practices. • Modern office procedures, methods, and equipment including computers and computer applications sufficient to perform assigned work. • English usage, spelling, grammar, and punctuation. • Lead work and training principles, methods, and techniques Required Skill in: • Participating in scheduling, assigning, reviewing, and performing of street and drainage maintenance activities • Performing a variety of skilled maintenance and repair tasks to City buildings, facilities, and equipment. • Reading, interpreting, and applying applicable building codes, ordinances, and regulations. • Operating a variety of equipment and tools including janitorial, painting, masonry, electrical, locksmith and other equipment. • Reading and interpreting schematics, blueprints, sketches, and diagrams. • Estimating adequate amounts of time, labor, and materials needed for projects. • Working from blueprints, shop drawings and sketches. • Adding, subtracting, multiplying, and dividing quickly and accurately. • Maintaining records related to work performed. • Monitoring and practicing safe work practices. • Utilizing personal computer software programs and other software relevant to assigned work. • Establishing and maintaining effective working relationships. • Performing heavy physical labor. Lead Building Maintenance Operator Last Reviewed: 04/06/2022 Last Revised: 04/06/2022 Packet Pg. 262 7.15.a 3 of 4 JOB DESCRIPTION Lead Building Maintenance Operator • Planning and organizing assigned work and meeting schedules and timelines. • Interpreting and applying applicable federal, state, and local policies, laws, and regulations. • Monitoring and practicing safe work practices. • Utilizing personal computer software programs and other relevant software affecting assigned work. • Establishing and maintaining effective working relationships with staff, management, vendors, outside agencies, community groups and the general public. • Interpreting and administering policies and procedures sufficient to administer, discuss, resolve, and explain them. • Compiling, preparing, and maintaining a variety of records, files, and reports. • Communicating effectively verbally and in writing, including public relations. • Leading, training, and delegating tasks and authority. MINIMUM QUALIFICATIONS: Education and Experience: High School Diploma or equivalent and five (5) years of increasingly responsible journey -level maintenance experience in one or more of the building trades that includes at least one (1) year performing lead or supervisory oversight of projects, programs and/or staff; OR an equivalent combination of education, training and experience which allows the incumbent to successfully perform the essential functions of the position. Required Licenses or Certifications: • Valid State of Washington Driver's License and a driving record acceptable to the City's insurance requirements. • Valid CPR, First Aid, AED, and Bloodborne Pathogen Cards. • BOC Level I certification within a specified period of time after hire. • Other specialty certifications/licenses as required by state and federal law and/or OSHA and WAC regulations may be required within a specified period of time after hire. • A background check is required. Criminal history is not an automatic employment disqualifier. Results are reviewed on a case -by case basis. • Subject to a pre -employment drug test following a conditional job offer. WORKING CONDITIONS: Environment: • Indoor and outdoor work environment. • Driving a vehicle to conduct work. Physical Abilities: • Walking or otherwise moving over rough terrain. • Sitting, standing or otherwise remaining in a stationary position for extended periods of time. • Hearing, speaking or otherwise communicating to exchange information in person or on the phone. Lead Building Maintenance Operator Last Reviewed: 04/06/2022 Last Revised: 04/06/2022 Packet Pg. 263 7.15.a 4 of 4 JOB DESCRIPTION Lead Building Maintenance Operator • Operating various equipment and tools. • Reaching overhead, above the shoulders and horizontally, bending at the waist, gripping, kneeling or crouching, stooping, crouching, reaching, pushing, pulling and twisting or otherwise positioning oneself to accomplish tasks. • Ascending/descending, ladders and inclines. • Working at heights, working on a high ladder, and working in a confined space. • Heavy physical labor including lifting/carrying or otherwise moving or transporting 50-100 pounds. • Reading and understanding printed and electronic messages and related materials. • Hearing voice conversation and hearing alarms. • Possessing close vision, far vision, side vision, depth perception, night vision and color vision. • Ability to wear appropriate personal protective equipment based on required City Policy. Hazards: • Working around and with machinery having moving parts. • Adverse weather conditions. • Exposure to smoke, noxious odors, toxic fumes and chemicals, epoxy chemicals, poison oak or ivy, dust or pollen, insect stings, solvents, oil and ink. Signature: Department Head: Lead Building Maintenance Operator Date: Date: Last Reviewed: 04/06/2022 Last Revised: 04/06/2022 Packet Pg. 264 7.16 City Council Agenda Item Meeting Date: 04/19/2022 Resolution Extending Temporary Emergency Sick Leave Policy Staff Lead: Jessica Neill Hoyson Department: Human Resources Preparer: Jessica Neill Neill Hoyson Background/History The federal Families First Coronavirus Response Act was passed by Congress on March 18, 2020. It includes two different employee leave acts. The Emergency Family and Medical Leave Expansion Act provides paid and unpaid leave to employees who need to care for a minor child due to a COVID-19-related school or child care closure. The Emergency Paid Sick Leave Act provides paid leave to employees based on their own COVID-19 health related issues -- individuals who are caring for someone with COVID-19 issues, or who need to care for a minor child due to a COVID-19-related school or child care closure. The provisions of the laws had been implemented on or before April 2, 2020 and expired on December 31, 2020. At this time, congress has not made any changes to extend the provisions of this legislation. On August 3, 3021, the City Council approved a resolution, which extended the Emergency Sick Leave benefits provided under the Policy through March 31, 2022. This item was reviewed by the PSPP Committee on 4/12/22. The committee forwarded the item for approval on consent to full Council. Staff Recommendation Approve a temporary extension of the Emergency Sick Leave provisions of the City's Families First Corona Virus Response Act policy which will extend this benefit through February 28, 2023 and provide an additional 80 hours of Emergency Sick Leave to eligible employees. Narrative The need for emergency sick leave continues due to cases related to the Coronavirus' Omicron variant as well as other emerging variants, and the need to continue to have employees quarantine as a public health measure. Appropriate sick leave to allow employees to quarantine when they or a family member is exposed to CV19 and to isolate when they or a family member is diagnosed with CV19 is a public health measure that directly impacts mitigating the spread of CV19. Continuing this policy is in the public interest and in the best interest of the employees of the City and protecting continuity of services of the City. As this is leave, it does not increase the 2022 or 2023 annual budget and would not require a budget amendment. Attachments: Families First Coronavirus Response Act Policy 4839-2937-9512 (V.4) Packet Pg. 265 7.16 Revised Resolution to Continue Emergency Sick Leave 4.7.2022 Packet Pg. 266 7.16.a City of Edmonds Families First Coronavirus Response Act Policy This policy provides temporary protected leave and paid leave benefits for certain absences arising from the COVID-19 outbreak in accordance with the federal Families First Coronavirus Response Act (FFCRA). The benefits available under this policy are available beginning on April 1, 2020. This policy will be administered in accordance with the FFCRA statute and forthcoming federal regulations and guidance. The FFCRA provides for two categories of leave. The first expands existing FMLA coverage to provide up to 12 weeks of partially -paid Public Health Emergency Leave ("PHEL/FMLA") for eligible employees forced to miss work due to closure of their child's school or the unavailability of the child's childcare provider for reasons related to x COVID-19. The second provides up to 10 days of Emergency Sick Leave for various w reasons related to the COVID-19 outbreak. Details regarding each category of leave 0 r are provided in the sections below. o W Public Health Emergency Leave (PHEL/FMLA) W Eligibility. Employees who have worked for the Employer for at least 30 calendar days are eligible for PHEL/FMLA leave. An employee need not meet the eligibility requirements for regular FMLA (12 months of employment and 1250 hours worked in the prior year) to be eligible for PHEL/FMLA. Leave Entitlement. An eligible employee may take up to 12 weeks of protected leave if the employee is unable to work, or telework (See Telework Assessment at the end of this policy), based on a need to care for the employee's child under age 18 because the child's school or place of care has been closed, or the child's child care provider is unavailable due to a public health emergency. A public health emergency means an emergency with respect to COVID-19 declared by a federal, state, or local authority. PHEL/FMLA may be taken intermittently only if approved by the Employer. PHEL/FMLA is part of an employee's regular FMLA leave entitlement. Accordingly, if an employee has already used FMLA for other purposes during the FMLA leave year, the amount of available PHEL/FMLA will be reduced by the amount of FMLA leave already taken. PHEL/FMLA leave will be available through December 31, 2020. Pay Entitlement. The first 10 days of PHEL/FMLA will be unpaid, although employees may elect to use accrued leave or Emergency Sick Leave during this period. For leave beyond the first 10 days, the law requires that Employers pay two-thirds of the employee's regular pay, up to a maximum of $200 per day or $10,000 in the aggregate The City of Edmonds has chosen to pay this benefit at 100% and will not apply caps to the benefit. Pay is calculated based on the number of hours an employee would otherwise have been scheduled to work. For employees with variable hours, hours will be determined Pag Packet Pg. 267 7.16.a based on the average number of hours scheduled over the six-month period preceding the leave (including paid leave hours) or on a reasonable expectation at the time of hire as to the hours per day the employee would normally be scheduled to work. Notification: Verification. Employees who need to take PHEL/FMLA leave should notify Human Resources as soon as practicable after the need for leave arises. An employee seeking PHEL/FMLA leave must submit documentation establishing a school closure or unavailability of child care (which may include a post from a school district website, email from a school or provider, etc.). Other. This policy will be administered consistent with the City's existing Family and Medical Leave (FMLA) policy, except as modified by the FFCRA. Emergency Sick Leave Eligibility. All employees of the City are eligible for up to 80 hours of Emergency Sick Leave based on their work schedule. Emergency Sick Leave may be fully paid or partially paid, depending on the reason for taking leave (see below). Covered Reasons for Using Emergency Sick Leave: Employees are entitled to use Emergency Sick Leave when they are unable to work, or telework (See Telework Assessment at the end of this policy), for any of the following reasons: The employee is subject to a federal, state, or local quarantine or isolation order related to COVID-19. (Please note: the Department of Labor has updated the advisement that a state or local "stay at home" or "shelter in place" order does qualify under this reason. For the purposes of Emergency Sick Leave, a quarantine or isolation order includes quarantine, isolation, containment, shelter - in -place, or stay-at-home orders issued by any Federal, State, or local government authority that cause the Employee to be unable to work even though his or her Employer has work that the Employee could perform but for the order. 2. The employee has been advised by a health care provider to self -quarantine due to concerns related to COVID-19. 3. The employee is experiencing symptoms of COVID-19 and is seeking a medical diagnosis. 4. To care for an individual who is self -isolating for one of the reasons described in (1) or (2) above. Per DOL regulations "individual" means an employee's immediate family member, a person who regularly resides in the employee's home, or a similar person with whom the employee has a relationship that creates an expectation that the employee would care for the person if he or she were quarantined or self -quarantined. For this purpose, "individual" does not include persons with whom the employee has no personal relationship. 5. To care for the employee's child under age 18 due to closure of the child's school or unavailability of the child's childcare provider due to COVID-19 precautions. A "child" is defined the same as under the FMLA; i.e., a biological, adopted, or foster child, a stepchild, a legal ward, or a child of a person standing in loco Pag Packet Pg. 268 7.16.a parentis who is either under 18 years of age or is 18 years of age or older and "incapable of self -care because of a mental or physical disability" at the time leave is to commence. 6. The employee is experiencing any other substantially similar condition specified by the Secretary of Health and Human Services in consultation with the Secretary of the Treasury and the Secretary of Labor. Paid Leave Entitlement. Full-time employees are entitled to up to 80 hours of Emergency Sick Leave. Part-time employees are entitled to the Emergency Sick Leave equal to number of hours they typically work over a two -week period. For employees with variable hours, hours will be determined based on the average number of hours scheduled over the six-month period preceding the leave (including paid leave hours) or on a reasonable expectation at the time of hire as to the hours per day the employee would normally be scheduled to work. Any Emergency Sick Leave available under this policy is in addition to accrued leave to which an employee was already entitled under existing City policies or labor agreements. Pay Entitlement and Caps on Benefit: The law states that where leave is taken for reasons (4), (5), and (6) listed above, the benefit may be limited to no less than two- thirds the employee's regular rate of pay and where Emergency Sick Leave is taken for reasons (1), (2), or (3) above (which cover leave due to the employee's own health or quarantine), the paid sick leave benefit is equal to the employee's regular rate of pay. The City has chosen to provide this benefit at 100% of the employee's regular rate of pay for all reasons covered by this law. Accordingly, the City will not be applying the daily and aggregate caps to this benefit. Use of Paid Sick Leave; Sequencing with Other Leave; Intermittent Use. Employees may access Emergency Sick Leave for a covered reason before exhausting other accrued leaves. If an absence is covered by this Emergency Sick Leave policy and the PHEL/FMLA policy above, the employee may elect to use Emergency Sick Leave during the first 10 days of PHEL/FMLA in order to remain in paid status. If an employee is using Emergency Sick Leave intermittently due to a closure of a child's school or unavailability of the childcare provider, the employee may take leave intermittently only with the City's approval. An employee may also use Emergency Sick Leave intermittently with Employer approval if unable to telework his/her normal schedule of hours due to a qualifying reason (for example, if an employee can telework in the morning, but needs to care for a child in the afternoon due to a school closure). Per Department of Labor guidance, where an employee is not teleworking, intermittent use of Emergency Sick Leave is not permitted when leave is taken for reasons (1), (2), (3), (4), or (6) above. In such cases, Emergency Sick Leave must be taken in full -day increments and once leave is initiated for one of these reasons, the employee must continue to use Emergency Sick Leave until either (i) the full amount of Emergency Sick Leave has been used; or (ii) the employee no longer has a qualifying reason for taking Emergency Sick Leave. The Department of Labor has explained that this requirement is imposed because if an employee is actually or possibly sick with COVID-19, or is caring for someone who is sick or possibly sick with COVID-19, the intent of the law is to provide paid leave to prevent the spread of the virus. Pag Packet Pg. 269 7.16.a Carryover; Termination of Benefit. The Emergency Sick Leave Benefit expires on December 31, 2020; any unused Emergency Sick Leave will not be carried over to the next calendar year or merged into other leave banks. Additionally, the entitlement to Emergency Sick Leave ceases beginning with the employee's next scheduled work shift immediately following the termination of the need for paid sick leave. However, to the extent an employee subsequently needed additional time off for another covered reason prior to December 31, 2020, the employee could use any remaining Emergency Sick Leave available. Notification. An employee who needs to take Emergency Sick Leave should notify $ Human Resources as soon as practicable. After the first workday (or portion thereof) E that an employee takes Emergency Sick Leave, the employee must follow departmental notice requirements required for continued use of regular sick leave. Verification. An employee requesting Emergency Sick Leave must: specify the qualifying reason for requesting leave; state that the employee is unable to work or w telework, for that specified reason; and provide the date(s) for which leave is requested. o The Department of Labor also requires that the City obtain documentation supporting the leave request. Documentation may include, for example, a copy of the federal, state M or local quarantine or isolation order related to COVID-19; written documentation from a health care provider advising the individual to self -quarantine due to COVID-19; or Nt documentation from the employee's child's school or childcare provider of closure (such > as website posting or email). r Documentation for both Public Health Emeraencv Leave and Emeraencv Paid Sick Leave. DOL regulations state that an employee seeking PHEL/FMLA or EPSL leave must provide the employer with documentation containing: (i) the employee's name; (ii) date(s) for which leave is requested; (iii) qualifying reason for the leave; and (iv) an oral or written statement that the employee is unable to work due to the qualifying reason. Depending on the type of leave being requested, DOL regulations require that an employee provide the following additional information to substantiate the leave request: o Where ESPL is requested due to a quarantine or isolation order, the name of the government entity issuing the order; o Where EPSL is requested due to the recommendation of a health care provider to self -quarantine, the name of the health care provider making the recommendation; or o For PHEL/FMLA leave or where EPSL is used to care for a child due to a school closure or the unavailability of a childcare provider, the employee must also provide: • name of the son or daughter being cared for; • name of the school, place of care or childcare provider that has closed or become unavailable; and • a representation that no other suitable person will be caring for the child during the period for which the employee is taking leave. If the child needing care is older than 14 and the care is during daylight hours, a Pag Packet Pg. 270 7.16.a statement that "special circumstances" exist requiring the employee to care for the child is required. Telework Assessment for both Public Health Emeraencv Leave and Emeraencv Paid Sick Leave. According to DOL regulations, an employee is able to telework if: "(a) his or a, her Employer has work for the Employee; (b) the Employer permits the Employee to work from the Employee's location; and (c) there are no extenuating circumstances w (such as serious COVID-19 symptoms) that prevent the Employee from performing that work. Extenuating circumstances include the need to care for a child where the child's a school or place of daycare is closed and the child being at home precludes the E employee from effectively preforming work remotely. In such situations the ability of the employee to work intermittently will be explored prior to any approval of a block of time off. Telework may be performed during normal hours or at other times agreed by the Employer and Employee." x w c 0 0 N N Pag Packet Pg. 271 7.16.b RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, TO CONTINUE THE EMERGENCY SICK LEAVE BENEFITS OF THE CITY'S FAMILIES FIRST CORONAVIRUS RESPONSE ACT POLICY THROUGH FEBRUARY 28, 2023 AND TO ADD 80 HOURS OF SICK LEAVE TO EMPLOYEE LEAVE BANKS. WHEREAS, the City enacted its Families First Coronavirus Response Act Policy (hereinafter "Policy") on April 2, 2020; and WHEREAS, the federal Families First Coronavirus Response Act, upon which the Policy is based, expired by its terms on December 31, 2020; and WHEREAS, on January 5, 2021, the City Council approved Resolution 1466, which extended the Emergency Sick Leave benefits provided under the Policy through June 30, 2021; and WHEREAS, on August 3, 2021, the City Council approved Resolution 1478, which extended the Emergency Sick Leave benefits provided under the Policy through March 31, 2022; and WHEREAS, due to the continuing COVID-19 pandemic, and the need to continue to have employees quarantine as a public health measure, the City Council has determined that it is in the public interest to continue to provide City employees with the Emergency Sick Leave benefits provided by the Policy, retroactive to April 1, 2022 and continuing through February 28, 2023, unless the federal government enacts new legislation providing for such benefits before that date; and WHEREAS, because of the continuing effects of the COVID-19 pandemic on City employees, and to provide fair and equitable support to all employees, including those who cannot work from home, the City Council has determined that it is in the public interest to provide an additional eighty (80) hours of sick leave to the leave bank of each City employee to be used for COVID-19 related health reasons; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Section 1. The Emergency Sick Leave provisions of the City's Families First Coronavirus Response Act Policy, enacted on April 2, 2020, will continue in effect through February 28, 2023, unless the federal government enacts new legislation providing for such benefits before that date. The remainder of the Policy expired by its terms on December 31, 2020. Section 2. The references to "December 31, 2020" in the "Carryover; Termination of Benefit" section of the Emergency Sick Leave provisions of the Policy, which were previously extended to June 30, 2021 and again to March 31, 2022, are hereby revised to read "February 28, 2023." In the event the federal government enacts new legislation providing for emergency sick leave benefits such as those provided for in the Policy, the remainder of the Policy will terminate as of the 0) c c m x w c 0 0 0 a� Packet Pg. 272 7.16.b effective date of the federal legislation. If no such new legislation is enacted on or before February 28, 2023, the Emergency Sick Leave provisions of the Policy shall expire on that date. Section 3. An additional eighty (80) hours of sick leave will be added to the leave bank of each eligible City employee. Hours will be pro -rated for part-time employees.within two (2) pay periods of the date of this Resolution. This additional sick leave will be available to employees to use for COVID-19 related health reasons only. It may be used to addresss an employee's own and/or their family members' health needs. Any portion of this additional sick leave that is not used prior to March 1, 2024 will be forfeited and removed from the employee's leave bank. RESOLVED this day of 2022. CITY OF EDMONDS MAYOR, MIKE NELSON ATTEST: CITY CLERK, SCOTT PASSEY FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: RESOLUTION NO. 0 c c as x w c 0 0 0 d Packet Pg. 273 7.17 City Council Agenda Item Meeting Date: 04/19/2022 Procedure for Accepting Written Public comments Staff Lead: Council and City Clerk Department: City Council Preparer: Beckie Peterson Background/History On March 29, 2022 Council passed a motion to adopt the recommendations of staff regarding submission of written public comments (vote 5-0-1). Minutes attached. Staff Recommendation Approve web form and process as outlined below. Narrative Proposed Procedure for Accepting Written Public Comments: 1. A web form (attached) will be accessible on the City Council page on the city website. 2. Submissions will be forwarded to the council email account as well as compiled into a written report. 3. This written report will be included as a separate agenda memo on the consent agenda, making them a part of the permanent public record. Attachments: Pages from 2022-03-29 City Council - Full Minutes-3066 Webform for Online Public Comment - City of Edmonds, WA Packet Pg. 274 7.17.a UPON ROLL CALL, MOTION CARRIED (6-0), COUNCILMEMBERS K. JOHNSON, CHEN, TIBBOTT, BUCKSHNIS, AND L. JOHNSON, AND COUNCIL PRESIDENT OLSON VOTING YES. 4. SUBMISSION OF WRITTEN PUBLIC COMMENTS City Clerk Scott Passey explained with the onset of the COVID pandemic in March 2020, the City responded by conducting virtual public meetings using the Zoom meeting platform. Thinking this new format might have a chilling effect on public participation, the council went the extra step of having staff create a unique email account to allow the public to submit written comments to the council. The council voted to append these written comments to the meeting minutes as a way of acknowledging the comments on a regular basis. Since council resumed in -person meetings as of March 22, 2022, staff is requesting a decision as to whether the council wishes to continue the practice of including written comments in its weekly agenda packet. If the council wishes to continue this practice, staff recommends a couple changes in the format and method of submission: 1. Eliminate the email address and create a web form on the council homepage to submit comments. The form would be limited to a character -count equivalent to a 3-minute speech. Public comment thus received would be forwarded to the council email account in real time as well as be compiled into a written report for inclusion in the next available consent agenda. 2. Rather than appending the comments to the official minutes, comments would be included as a separate agenda memo on the consent agenda, and the could acknowledge them by consent agenda approval. Councilmember Buckshnis supported having public comments attached to the packet somehow. She asked why staff wanted to eliminate the email address. MT. Passey said the council office is required to do a lot of formatting of emails before they are copied and pasted into the minutes. Creating a web form is a text form and makes it easier to put into an agenda memo. His issue with including the comments in the minutes is that meeting minutes by definition are a record of what happened or was said at a council meeting. These written comments are not a record of what happened at a meeting, they are comments sent to an email address. He recommended acknowledging them and including them as a separate item on the consent agenda. Councilmember Buckshnis said the reason public comments were added to the meeting minutes was because people were not able to speak at the meeting so she believed they were part of the meeting minutes. She understood the reason for a web form because it would remove the sender's email address. She recalled at times the emails were included which some citizens complained about. She noted some cities read written public comment into the meeting. She asked how the equivalent of a three minute speech would be determined. Mr. Passey answered 3 minutes is approximately 450-550 words. Councilmember Chen thanked Mr. Passey for working on this. He agreed it was important to include written comments, noting they are just as important as people showing up to speak to the council especially in a hybrid world. The email address is not as important as the commentors name and asked if the commenter's name would be included. Mr. Passey answered staff can include any information council wants. For example, a field could be added for the city of residence. Councilmember Chen said knowing whether or not a commenter was an Edmonds resident would be value added. He was supportive of this proposal. Councilmember K. Johnson said limiting the number of words in public comments to the equivalent of three minutes of speech occurred recently. Previously people would speak at the dais and submit additional written comment. She found it overly restrictive to limit written comments to the equivalent of three minutes and would not support that. Commenters should be allowed to submit what they want; Edmonds City Council Approved Minutes March 29, 2022 Page 21 Packet Pg. 275 7.17.a people are communicating with the council and may have charts or graphs that do not fit into the time period. She did not support limiting public comments to a certain number of characters. Council President Olson said this was not intended to be a temporary measure. Even though it was initiated due to going to virtual meetings, some people appreciate having this access. She referred to an email received today from someone who referenced a disability that made typing an option but phoning in was not. People have expressed interest in keeping written comments as option that can be efficiently managed, knowing the other methods still exist. The council has the option of reading public comment into the record but it takes times out of the meeting to do that. Written comments are not actually occurring during the meeting and including them as a separate item on the consent agenda is the cleanest way to accommodate them. Council President Olson continued, this was not limiting the communication the public can have with the council; the distinction is what is public record that goes into the minutes. Sometimes information submitted is very complicated and photos do not transfer in a digital world. She supported the compromise proposed by Mr. Passey, reiterating it did not limit residents from providing information to council via council email. This form would be the way the public could register public comment that would end up in the public record. Once the process is finalized, it will be communicated to the public. COUNCIL PRESIDENT OLSON MOVED, SECONDED BY COUNCILMEMBER CHEN, TO ADOPT THE RECOMMENDATIONS OF STAFF REGARDING THE SUBMISSION OF WRITTEN PUBLIC COMMENTS AS INCLUDED IN THE AGENDA PACKET FOR MARCH 29, 2022. Councilmember Tibbott asked if a resolution or ordinance was needed. Mr. Passey answered a motion would suffice. Councilmember Tibbott was in favor of having the city of residency and limiting the message to approximately a three minutes speech. He was also interested in delineating that comments were related to a particular agenda item. For example, he wanted to know the difference between a general email and a comment about a particular item on the agenda. He asked if there was a way to include that in the web form. Mr. Passey said the council assistant would need to monitor that. Councilmember Tibbott suggested a check box on the web form to include it as public comment. Mr. Passey offered to work with GIS Analysis Dave Rohde regarding possibilities. Councilmember L. Johnson asked if the practice of allowing both verbal and written comments would continue even if they were duplicated. Mr. Passey answered yes. Council President Olson said the form on the web page would include directions that input on that form will be emailed to council as well as included in the public record that will be in the agenda packet. Mr. Passey added the minutes and the packet are permanent and essential records of the council. Regardless of whether the comments are in the minutes or the packet, they are a permanent and essential record forever. Councilmember Tibbott said it was important for the public to understand when they submit a public comment that it was part of a permanent and enduring public record. That was one more reason to limit it to approximately a three minute speech. He wanted to know the email he received was a public comment versus just a general email. Mr. Passey suggested determining a way to indicate if a comment was related to an agenda item or City business. Councilmember Tibbott commented it was important for him to know that distinction. Councilmember Buckshnis agreed with Councilmember Tibbott, councilmembers get a lot of email, in 2 hours she received 30 emails, and not all of them are all public comments. The only way she knows something is a public comment is it is addressed to the public comment email. Mr. Passey agreed there are general comments and comments specific to agenda items or upcoming items. Edmonds City Council Approved Minutes March 29, 2022 Page 22 Packet Pg. 276 7.17.a Councilmember Chen commented some people are good at stating a request in the body of email to include the email in public comments; doing that is very helpful. Mr. Passey offered to make the web form very clear with regard to what happens with that record. Council President Olson was curious why councilmembers wanted to know whether a comment was a public record. She could understand why the administrative team needed to know because they were the ones culling the report that would end up on the consent agenda, but councilmembers can receive significant information from both public comments and regular email. For a councilmember, she did not see why it would make a difference or why staff would need to indicate it was one or the other. With regard to why it was important, Councilmember Tibbott suggested the council not receive public comments until they are in the packet because often when people stand at the podium or provide an email, it is in response to a particular agenda item and he would like to have an understanding regarding why they are providing that information. MOTION CARRIED (5-0-1) COUNCILMEMBER K. JOHNSON ABSTAINING. 9. REPORTS ON OUTSIDE BOARD AND COMMITTEE MEETINGS 1. OUTSIDE BOARD AND COMMITTEE REPORTS 10. MAYOR'S COMMENTS Mayor Nelson commented for those who have not had a chance to visit the city council/court/public safety building, there is a patrol car in front with a canopy over it completely covered with flowers and gifts from the community. The police department has been inundated with baked goods and support from the community. That goes a long way for them at a time when they still have to suit up and go out. Some are grieving now and unable to work and the department is getting support from other agencies to assist while the department deals with the loss of Officer Tyler Steffins. He thanked the community for their support, relaying the importance of that support for the Edmonds Police Department. 11. COUNCIL COMMENTS Councilmember L. Johnson expressed her deepest condolences to the family of Officer Tyler Steffins and to his Edmonds Police Department family. He will be missed. Councilmember Tibbott said when he received word of the loss of one of the City's officers, he felt numb, sad, and angry and he could not imagine what was going through the minds and hearts of the police department. This is such a regretful situation and the community wants to find ways to support the family and the Edmonds Police Department during this deep time of sadness. Councilmember Tibbott announced he has appointed Jay Hogue to the Economic Development Commission for a term that renews next month. Council President Olson thanked the council, staff and Mayor Nelson for supporting this special meeting to address time critical issues. This was the second special meeting today and there will likely be another on Thursday to support benefits for Officer Steffins' family. Fifth Tuesdays are typically a week off, but instead electeds and staff are here in service. She recognized that sacrifice and thanked all for their commitment to the City. Edmonds City Council Approved Minutes March 29, 2022 Page 23 Packet Pg. 277 4/14/22, 1:11 PM Online Public Comment - City of Edmonds, WA 7.17.b ONLINE PUBLIC COMMENT One comment per meeting or hearing per person. When more than one submission is received, the last complete entry will be used. Public comments go to all councilmember emails and are included in the next regular meeting agenda packet, making them part of the permanent public record and acknowledged via the consent agenda approval process. If you prefer communicating with Council without making a public comment, please use the council@edmondswa.govemail address instead. ONLINE FORM First Name:(*) Last Name:(*) C City of Residence:(*) Agenda Topic:(*) Comments:(*) https://www.edmondswa.gov/cros/One.aspx?portalld=16495016&pageld=l8451526 1 Packet Pg. 278 4/14/22, 1:11 PM Online Public Comment - City of Edmonds, WA 7.17.b Security Measure I'm not a robot reCAPTCHA Privacy - Terms Submit https://www.edmondswa.gov/cros/One.aspx?portalld=16495016&pageld=18451526 I Packet Pg. 279 7.18 City Council Agenda Item Meeting Date: 04/19/2022 WWTP Program Administrator Staff Lead: Jessica Neill Hoyson Department: Public Works & Utilities Preparer: Rob English Background/History The Program Administrator position has been providing administrative support functions at the Treatment Plant and has contributed to the smooth operational flow of work, through the pandemic and currently as we work through the significant staff shortage at the WWTP. Since its inception on August 1, 2019 this position has been filled under a twelve-month Personal Service Contract. This is a request to convert the Program Administrator from a contracted position to a Limited Term Employee (LTE) for a two (2) year period with an automatic one year extension if the carbon recovery project is still going on. Additionally, we propose to place the Program Administrator on the NR-36 range of the revised Non - Represented Salary Schedule. This is the equivalent range to the NR-13 that the original contracted wages were based on. The position's revised Job Description is attached and in need of approval. NR-36 Step 1 Step 2 Step 3 Step 4 Step 5 Step 6 Step 7 92,378.78 96,996.05 101,846.77 106,938.43 112,284.67 117,900.39 123,795.54 The intention is to provide step 5 to the existing contracted employee beginning May 1, 2022 which includes a 6% Salary increase and the 3% 2022 COLA. The employee would then be eligible for step increases per City Policy. The total (approx.) amount needed to fully fund the requested LTE position through 2022 is $149,081.73 (including $38,650.82 in estimated benefits) however a budget increase is not needed at this time. The proposal is to fund the position from salary savings. The City would be responsible for approximately 49% of the total expense with the Treatment Plant Partners being responsible for the balance. On April 12, 2022, staff presented this item to the Public Safety, Personnel and Planning Committee and it was placed on the April 19, 2022 consent agenda for approval. Staff Recommendation Approve the change of the Program Administrator from a contract position to a two (2) year Limited Term Employee position. Packet Pg. 280 7.18 Narrative The Program Administrator position has been providing administrative support functions at the Treatment Plant and has contributed to the smooth operational flow of work, through the pandemic and currently as we work through the significant staff shortage at the WWTP. Since its inception on August 1, 2019 this position has been filled under a twelve-month Personal Service Contract. The contract was designed to roll over if not officially ended by December 2021. The position was proposed to be added in the 2021 and 2022 annual budget but was omitted without explanation. We are requesting this position be converted to a Limited Term Employee (LTE) and be placed at salary range NR-36 in order to allow the new PW Director an opportunity to evaluate the ongoing need. As part of the effort to keep operations and maintenance of the plant on track during the upcoming construction work and beyond, it is necessary the WWTP have the needed support and expertise of the Program Administrator. Our Partners, in the following manner, would share the expense: Mountlake Terrace 26% 38,761.25 Olympic View Water/Sewer 17% $25,343.89 Ronald Sewer District 8% $11,926.54 Edmonds 49% $73,050.05 TOTAL 100% $149,081.73 Attachments: WWTP Program Administrator_elw accepted Packet Pg. 281 7.18.a City of EDMONDS Washington Wastewater Treatment Plant Program Administrator Department: Public Works — Wastewater Treatment Pay Grade Bargaining Unit: Non -Represented Revised Date: 4/6/2022 POSITION PURPOSE: FLSA Status: Reports To: OV e 4fo a N R-36 Exempt WWTP Manager Under general direction, plans, organizes and coordinates programs in support of the City's Regional Wastewater Treatment Plant. Is responsible for implementing the WWTP's safety program and nurturing a culture of safety first; responsible for development and implementation of policies and procedure designed to improve efficiency of operation and promote fiscal responsibility. Additional responsibilities include oversight of the pretreatment program, plant asset management program utilizing the established records management system and assisting with the development and management of capital projects. Assists Manager in preparation and monitoring of the annual operating budget and Capital Improvement Program and when assigned, performs the duties of the WWTP Manager. ESSENTIAL FUNCTIONS AND RESPONSIBILITIES: The following duties ARE NOT intended to serve as a comprehensive list of all duties performed by all employees in this classification, only a representative summary of the primary duties and responsibilities. Incumbent(s) may not be required to perform all duties listed and may be required to perform additional, position -specific duties. • Plan, organize, and coordinate a variety of programs, projects and activities to the operation and maintenance of the City's wastewater treatment plant. • Oversee the maintenance management system and asset management program. • Act as management lead on the WWTP safety committee. • During periods of absence assumes Management Roles and responsibilities. • Prepare and maintain a variety of reports, records and files related to assigned activities. • Provide input to Manager for the O&M budget process, recommend and plan capital projects, control and authorize expenditures in accordance with established limitations. • Administer Capital Improvement projects, make recommendations to Manager, may prepare, advertise, receive and recommend award bids according to established procedures and oversee projects. • Communicate with personnel and outside organizations to coordinate activities and programs, resolve issues and conflicts and exchange information. • Provide technical expertise, information, and assistance to the Manager regarding assigned functions, assist as needed in the formulation and development of policies, procedures, and programs. • Operate a computer and other office equipment as assigned, maintain current knowledge of plant instrumentation and control systems, drive a vehicle to various sites to inspect work. • Attend and conduct a variety of meetings as assigned, represent the City at a variety of meetings. • Performs other related duties within the scope of the classification. Wastewater Treatment Plant Program Administrator Last Reviewed- Last Rev Packet Pg. 282 7.18.a 2 of 3 JOB DESCRIPTION Wastewater Treatment Program Administrator Required Knowledge of: • Maintenance and asset management industry standards. • Industry standards related to the operation and maintenance of wastewater treatment plants. • Effective and efficient maintenance of wastewater plant assets. • Permit requirements. • Applicable laws, codes, regulations, policies, and procedures related to the operation and maintenance of wastewater treatment plants. • Conflict resolution techniques. • Interpersonal skills using tact, patience, and courtesy. • Health and safety standards, rules, and regulations. • Budget preparation and control. • Labor Relations and contract administration. • Oral and written communication skills. • Record keeping techniques. • Operation of a computer and assigned software. • Supervisory and training principles, methods, and techniques. Required Skill in: • Planning, organizing and coordinating the operations and maintenance activities of a municipal Wastewater Treatment Plant. • Ensure requirements and permits comply with local, state, and federal agencies. • Supervise and evaluate the performance of assigned staff. • Evaluating work practices of operations, maintenance, and laboratory departments to implement current industry standards. • Plan plant projects to allocate staffing, timelines, and budget. • Communicating effectively verbally and in writing. • Interpret, apply, and explain rules, regulation, policies, and procedures. • Establishing and maintaining cooperative and effective working relationships with others. • Operate a computer and assigned office equipment. • Analyze situations accurately and adopt an effective course of action. • Meet schedules and timelines. • Work independently with little direction. • Plan and organize work. • Preparing and maintaining a variety of comprehensive records, files, and reports. MINIMUM QUALIFICATIONS: Education and Experience: Bachelor's Degree in Public Administration, Business Administration, or related field and five years of experience managing and implementing programs or policies developed by others including two years of staff supervisory responsibility; preferably in a municipal or public sector environment; OR an equivalent combination of education, training and experience which allows the incumbent to successfully perform the essential functions of the position. Cl 0 r R M .E E Q E a� 0 L :2 Wastewater Treatment Plant Program Administrator Last Reviewed: 04/06/2022 Last Rev' Packet Pg. 283 7.18.a 3 of 3 JOB DESCRIPTION Wastewater Treatment Program Administrator Required Licenses or Certifications: • Valid State of Washington Driver's License and a driving record acceptable to the City's insurance requirements. • CPR and First Aid card, within 6 months of hire • A background check is required. Criminal history is not an automatic employment disqualifier. Results are reviewed on a case -by case basis. • Subject to a pre -employment drug test following a conditional job offer. WORKING CONDITIONS: Environment: • Indoor/outdoor work environment • Driving a vehicle to conduct work Physical Abilities: • Hearing, speaking or otherwise communicating to exchange information in person or on the phone. • Operate a variety of grounds equipment and power and hand tools. • Operate a computer keyboard or other office equipment. • Read a variety of materials and possess close vision, far vision, side vision, depth perception, night vision and color vision. • Ascending/descending ladders • Lifting/ carrying or otherwise move or transport heavy objects frequently up to 50lbs. • Sitting/standing or otherwise remaining in a stationary position for extended periods of time • Walking or otherwise moving over rough or uneven surfaces while performing inspections and investigations. • Performing repetitive motions, including balancing, stooping, kneeling, bending, crouching, crawling, reaching overhead, above the shoulders and horizontally, and standing, pushing, pulling, and using stairs. • Ability to wear appropriate personal protective equipment based on required City Policy. Hazards: • Exposure to chemicals, used in Wastewater treatment such as Sodium Hypochlorite, Caustic Soda, Bisulfate, Polymers, Clay, Lime and Carbon. • Exposure to raw and treated sewage, odors associated with sewage treatment, high heat and moving equipment. • Exposure to cleaning chemicals, herbicides, and dust. • Working at heights using ladders and structures • Working around and with sometimes noisy machinery having moving parts • Exposure to slippery surfaces, damp spaces while cleaning in and around equipment. • Exposure to electrical power supply and high voltage. Signature: Department Head: Date: Date: Wastewater Treatment Plant Program Administrator Last Reviewed: 04/06/2022 Last Rev' Packet Pg. 284 8.1 City Council Agenda Item Meeting Date: 04/19/2022 Resolution to adopt findings in support of the BD2 moratorium Staff Lead: Jeff Taraday Department: Planning Division Preparer: Michael Clugston Background/History <Type or insert Info here> Staff Recommendation If the city council finds that the attached resolution accurately describes its justifications for imposing a moratorium in portions of the 13132 zone, then a motion to adopt the attached resolution would be the recommended course of action. If the city council finds that the attached resolution needs to be amended in order to fully capture the justifications for imposing the moratorium, then it would be appropriate to first move the resolution and then move to amend the resolution. The city attorney should be consulted with regard to any proposed amendments to the resolution. Narrative The first paragraph of RCW 36.70A.390 reads as follows: A county or city governing body that adopts a moratorium, interim zoning map, interim zoning ordinance, or interim official control without holding a public hearing on the proposed moratorium, interim zoning map, interim zoning ordinance, or interim official control, shall hold a public hearing on the adopted moratorium, interim zoning map, interim zoning ordinance, or interim official control within at least sixty days of its adoption, whether or not the governing body received a recommendation on the matter from the planning commission or department. If the governing body does not adopt findings of fact justifying its action before this hearing, then the governing body shall do so immediately after this public hearing. A moratorium, interim zoning map, interim zoning ordinance, or interim official control adopted under this section may be effective for not longer than six months, but may be effective for up to one year if a work plan is developed for related studies providing for such a longer period. A moratorium, interim zoning map, interim zoning ordinance, or interim official control may be renewed for one or more six-month periods if a subsequent public hearing is held and findings of fact are made prior to each renewal. RCW 36.70A.390 (emphasis added). It has been suggested that the phrase "immediately after" in the above statute renders these findings untimely and that these findings needed to be adopted during the April 5, 2022 city council meeting to comply with the statutory language above. While we appreciate how some could draw that conclusion from an ordinary reading of the phrase "immediately after," for the reasons stated below, we respectfully disagree. Packet Pg. 285 8.1 Washington courts "have had occasion to construe the meaning of the word 'immediately' in various kinds of written instruments, including insurance policies, and have held that it does not necessarily mean 'upon the instant,' 'forthwith,' or 'without any intervening lapse of time/ but that there is a certain latitude to be given the significance of the word, and that it may mean 'proximately,' 'directly,' 'close to,' 'within a reasonable time."' Foley v. New World Life Ins. Co., 185 Wash. 89, 94, 52 P.2d 1264, 1266 (1936)(emphasis added). In the context of adopting findings to justify a moratorium, we believe the adoption of findings at the next regular meeting after the public hearing on the moratorium would satisfy the statutory timing requirement because "immediately after" can mean "within a reasonable time," and this context provides a reason for waiting until the next regular meeting after the public hearing to adopt findings. Lest anyone think that this analysis is merely attempting to rationalize a timing oversight by staff or the city attorney, we would note that the ordinance that initially adopted the moratorium (Ordinance 4247) expressly contemplated this timing for the adoption of findings. Section 4 of Ordinance 4247 reads: Pursuant to RCW 36. 70A.390 and RCW 35A.63.220, the city council shall hold a public hearing on a moratorium within sixty (60) days of its adoption. In this case, the hearing shall be held on April 5, 2022 unless the city council, by subsequently adopted resolution, provides for a different hearing date. No later than the next regular city council meeting immediately following the hearing, the city council shall adopt findings of fact on the subject of this moratorium and either justify its continued imposition or cancel the moratorium. Ordinance 4247, Section 4 (emphasis added). Clearly, this timing for the adoption of findings was intended. Below are several questions that have been raised or could be raised concerning this agenda item, along with responses drafted by the city attorney. What reasons might exist to wait until the next regular meeting after the hearing to adopt such findings? Presumably, the legislature requires a public hearing so that the city council hears from the public as to whether the moratorium was a good idea worthy of remaining in effect, whether the moratorium was a bad idea that should be terminated, or whether it might have been a good idea, but one that has served its purpose. It is clear from the statute that the purpose of the findings is to justify the council action, whether that action has already been taken or whether it is one that will be taken. In other words, the findings explain why. While the council might have had its reasons for taking the initial action, it doesn't necessarily follow that those reasons were fully understood or articulated at the time of the council action. The hearing provides an opportunity to fully understand the need for the action, and, in many cases, the continuing need. Keep in mind that the statute contemplates an initial moratorium period of up to six months and a hearing that must take place within 60 days. That means that, at the time of the hearing, the term of the moratorium would still have at least another four months. So, public testimony at the hearing can greatly supplement the city council's initial reasons for the moratorium and can inform the council's decision as to whether to allow the moratorium to run its course, terminate it early, or, as happened here, extend it. By adopting the findings after the hearing, they can be more complete and can better explain and justify, not only the initial council action, but also the subsequent actions or inactions (e.g., letting it remain in effect). Could the city council have adopted its findings earlier? Yes, the council could have done so earlier. In the future, the city attorney could include a section in every moratorium or interim zoning ordinance that states: "the above whereas clauses are hereby adopted as findings justifying this ordinance." If that were done, no findings resolution would be needed. Ordinance 4247 did, in fact, contain whereas clauses that could have qualified as findings. So, a section worded that way would have satisfied the Packet Pg. 286 8.1 technical requirement of the statute to adopt findings. Frankly, this approach would have been more efficient. But would it have been a better outcome for the public? The whereas clauses in Ordinance 4247 do not explain the council's action as comprehensively as the attached resolution does. If the goal is to understand the bases for the council's action, we believe an adoption of findings prior to the hearing or even on the day of the hearing would run counter to that goal. Where, by contrast, a later adoption of findings allows the city council to be in something like a conversation with the public: first, the council takes action; second, the public comments on council's action; and third, the council adopts findings that explain its action while also having the opportunity to address in its reasoning issues that the public may have raised. Hence, we maintain that the best findings are those that are drafted after the public hearing and take the public hearing testimony into account. Having said that, if the council would like to change the timing of the findings in the future, we would welcome that direction. Does it matter whether the city council expressly calls for findings to be drafted? No. We don't think it matters whether the council has directed the city attorney to draft findings. What matters is that the council adopts findings in a timely manner and that the findings reflect the council's reasoning. The drafting could happen at the council's direction, at the council president's direction, at staff's direction, or upon the city attorney's own initiative. The effect would be the same under any of those scenarios. If the draft findings don't reflect the council's beliefs about its justification, then they would need to be amended by the council, but likelihood of that needing to happen isn't increased or decreased by whether the council directing that the findings be drafted. So, we see the call for findings as a non -issue. And we know of no legal authority stating that a city council can only adopt findings when those findings were expressly called for in a prior meeting. Was it improper to hold the public hearing on April 5, 2022 without draft findings being included in the packet for that meeting? No. As noted above, if directed, we could provide draft findings in advance of the public hearing. But, even if we did that, keep in mind that the subject of the hearing wouldn't be the draft findings. Rather, the subject of the hearing is the moratorium itself. And the public has had plenty of time to review the moratorium and formulate comments as to whether it is a good thing or a bad thing. Draft findings are not a condition precedent to public's being able to comment on whether they agree or disagree with the moratorium. Does the city council need to adopt a second findings resolutions because it adopted both an ordinance to impose a moratorium (Ord. 4247) and a second ordinance to extend that moratorium by six days (Ord. 4253)? No. The action being justified here is a two-part action: the adoption of Ordinance 4247 and the adoption of Ordinance 4253. We don't see any reason why one resolution could not adopt findings to justify both ordinances so long as both ordinances find justification in the adopted findings. Furthermore, we don't read state law to require such a process. Process does not exist for the sake of process. Here, the process exists to ensure that cities aren't arbitrarily imposing moratoria. So, the legislature makes cities articulate their reasons for imposing a moratorium. In this case, the reasons for the initial moratorium are so closely intertwined with the reasons for the six -day extension, that it seems unnecessarily formalistic to have two separate sets of findings (two resolutions), one to justify each ordinance. Nothing prevents the city from adopting two separate sets of findings. But, in our opinion, it would be wasteful and redundant without any clear public benefit. Does the city council need to hold a second public hearing on Ordinance 4253? No. Reading RCW 36.70A.390 in its entirety, we read the phrase "without holding a public hearing" to mean "without first holding a public hearing". Because the hearing on Ordinance 4247 took place prior to the adoption of Ordinance 4253, and because Ordinance 4253 merely extends the effective date of Ordinance 4247 by six days, the city shouldn't need another public hearing within 60 days of adoption of 4253. In other words, the adoption of Ordinance 4253 does not meet the condition ("without holding a public hearing") that requires a public hearing to be held within 60 days of adoption. Was the city council required to adopt findings prior to extending the two -month moratorium by six Packet Pg. 287 8.1 days? The above statute contains this sentence: "A moratorium ... may be renewed for one or more six- month periods if a subsequent public hearing is held and findings of fact are made prior to each renewal." We think it is reasonable to interpret the requirement in this sentence to only apply when renewing or extending a moratorium beyond six months from its initial adoption. Because moratoria are a deviation from normal land use processes, there's an implicit understanding in the statute that these should only be imposed for short periods of time, as necessary, and that anything beyond six -months requires another round of public hearing / adoption of findings to justify a term beyond six months. But it does not follow that an extension of an initial moratorium where the total term is still less than six months would be subject to the procedural requirements of this sentence. The statute clearly contemplates that findings can be retrospective except when renewing a moratorium for another six month period. The statute does not expressly address our situation where we have a two -month moratorium that was extended by six days. But given the authority provided here to have a six-month moratorium based upon one public hearing / adoption of findings, it seems reasonable to read the city's two -month and six -days moratorium as falling within the six-month authority provided by the statute, even where two ordinance where adopted to create that term. In other words, we don't see any public policy that would be served by reading this sentence to require a public hearing / adoption of findings prior to every extension, even where the total extended moratorium term is still well less than six months. The statute says "may be effective for not longer than six months". Ordinance 4253 says "The moratorium imposed by Ordinance 4247 is hereby extended to remain in effect through April 21, 2022." So, in our opinion, the city is still acting within the authority provided for an initial six-month moratorium. Attachments: Resolution on BD2 moratorium findings Ordinance 4247 Ordinance 4253 Packet Pg. 288 8.1.a RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, ADOPTING FINDINGS OF FACT TO SUPPORT THE ADOPTION OF ORDINANCES 4247 AND 4253, WHICH IMPOSED AND EXTENDED A MORATORIUM ON THE ACCEPTANCE OF CERTAIN APPLICATIONS IN THE BD2 ZONE. WHEREAS, the city council on February 15, 2022 imposed a moratorium on certain applications in the BD2 zone through the adoption of Ordinance 4247 pursuant to authority granted by RCW 36.70A.390; and WHEREAS, RCW 36.70A.390 requires cities that adopt a moratorium without holding first a public hearing to hold a public hearing within sixty days of adoption; and WHEREAS, RCW 36.70A.390 goes on to state: "If the governing body does not adopt findings of fact justifying its action before this hearing, then the governing body shall do so immediately after this public hearing;" and WHEREAS, Washington courts "have had occasion to construe the meaning of the word `immediately' in various kinds of written instruments, including insurance policies, and have held that it does not necessarily mean `upon the instant,' `forthwith,' or `without any intervening lapse of time,' but that there is a certain latitude to be given the significance of the word, and that it may mean `proximately,' `directly,' `close to,' `within a reasonable time."' Foley P. New Vorld Life Ins. Co., 185 Wash. 89, 94, 52 P.2d 1264, 1266 (1936); and WHEREAS, Section 4 of Ordinance 4247 states that "[n]o later than the next regular city council meeting immediately following the hearing, the city council shall adopt findings of fact on the subject of this moratorium and either justify its continued imposition or cancel the moratorium;" and WHEREAS, the statute, by allowing the adoption of findings to be deferred until after the public hearing, appears to contemplate that the findings would actually take that public testimony into account; and WHEREAS, any findings drafted prior to the public hearing would necessarily not be able to reflect public testimony that is offered after that drafting; and WHEREAS, the city council believes that it is more respectful of the public's testimony and more in keeping with the purpose of the statute to have findings drafted after the public hearing; and WHEREAS, the city council held a public hearing on Ordinance 4247 on April5, 2022 to determine whether the moratorium adopted by that ordinance was justified and should continue or be allowed to expire; and Packet Pg. 289 8.1.a WHEREAS, several people spoke at the above -referenced public hearing, expressing the view that the staff proposed interim design regulations did not fully address the public's concern with the current state of the BD2 regulations and that, consequently, the moratorium should be extended; and WHEREAS, some of the comments questioned whether the city council had ever intended to allow multi -family structures without any commercial space in the BD2 zone and requested that the council take some action to address that through its interim regulations; and WHEREAS, other commenters asserted that the BD2 zone, in fact, currently does not allow multi- family structures without any commercial space; and WHEREAS, the city attorney recommends interpreting that later category of comments as similar to those that questioned whether the effect of certain past BD2 amendments was understood (after all, no moratorium would be necessary if multi -family structures without any commercial space were illegal because such projects would simply be denied); WHEREAS, after the public hearing, these concerns about the council's past intent, particularly with regard to Ordinances 3865 and 3955, caused the city council to adopt Ordinance 4253, which extended the moratorium through April 21, 2022, thereby giving the city council additional time to better understand the history of the BD2 zone and whether the effect of certain prior amendments was understood by past city councils at the time or whether certain effects might have been unintended or not well understood; NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Section 1. ADOPTION OF FINDINGS. The city council hereby adopts as its findings of fact to support the adoption of Ordinance 4247 and its extension through Ordinance 4253 the Whereas clauses contained in this Resolution and also in Ordinances 4247 and 4253. RESOLVED this day of )2022. CITY OF EDMONDS MAYOR, MIKE NELSON ATTEST: CITY CLERK, SCOTT PASSEY Packet Pg. 290 8.1.a FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: RESOLUTION NO. Packet Pg. 291 8.1.b CITY OF EDMONDS, WASHINGTON ORDINANCE NO.4247 AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, ESTABLISHING AN IMMEDIATE EMERGENCY MORATORIUM ON THE ACCEPTANCE OF BUILDING PERMIT APPLICATIONS FOR BD2 ZONED LOTS THAT DO NOT FRONT ON A DESIGNATED STREET FRONT, TO BE IN EFFECT UNTIL THE CITY OF EDMONDS ADOPTS INTERIM DEVELOPMENT REGULATIONS FOR SUCH BD2 ZONED LOTS, SETTING TWO MONTHS AS THE EFFECTIVE PERIOD OF THE MORATORIUM, AND DECLARING AN EMERGENCY. WHEREAS, the Edmonds Community Development Code identifies certain portions of certain streets in the Downtown Business (BD) zones as designated street fronts; and WHEREAS, pursuant to ECDC 16.43.030.B.2, Map 16.43-1 shows the streets that define the designated street front for all properties lying within the BD zones; and WHEREAS, the development regulations in the Downtown Business (BD) zones can vary depending upon whether the subject property fronts on a designed street front; and WHEREAS, there is concern that the existing development regulations in the BD2 zone may not regulate proposed development in a manner that would produce development projects that reflect community values; and WHEREAS, this concern can be addressed, initially, through the adoption of interim zoning regulations; and WHEREAS, city staff should be able to draft interim zoning regulations to address this concern within about a month; and WHEREAS, those interim zoning regulations would then be presented to the city council for consideration and adoption; and WHEREAS, RCW 36.70A.390 authorizes the city council to adopt an immediate moratorium for a period of up to six months without holding a public hearing on the proposal provided that a public hearing is held within at least sixty days of its adoption; and WHEREAS, the city council desires to impose a two -month moratorium on the acceptance of building permit applications for any property in the BD2 zone that does not front on a designated street front; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS DOES ORDAIN AS FOLLOWS: Packet Pg. 292 8.1.b Section 1. Purpose. The purpose of this moratorium is to allow the City adequate time to draft interim zoning regulations for the BD2 zone that would change the required setback for properties that do not front on a designated street front. For the purposes of this ordinance, the phrase "designated street front' shall be the portions of the downtown streets defined in ECDC 16.43.030.B.2 and shown on Map 16.43-1. Section 2. Moratorium Imposed. The city council hereby imposes a two -month moratorium on the acceptance of building permit applications for any property in the BD2 zone that does not front on a designated street front, PROVIDED THAT the moratorium shall not apply to building permit applications for projects that are categorically exempt from SEPA review. Section 3. Duration of Moratorium. The moratorium imposed by this ordinance shall commence on the effective date of this ordinance. As long as the city holds a public hearing on the moratorium and adopts findings and conclusions in support of the moratorium (as contemplated by Section 4 herein), the moratorium shall not terminate until two (2) months after the effective date, unless it is repealed sooner. Section 4. Public Hearing on Moratorium. Pursuant to RCW 36.70A.390 and RCW 35A.63.220, the city council shall hold a public hearing on a moratorium within sixty (60) days of its adoption. In this case, the hearing shall be held on April 5, 2022 unless the city council, by subsequently adopted resolution, provides for a different hearing date. No later than the next regular city council meeting immediately following the hearing, the city council shall adopt findings of fact on the subject of this moratorium and either justify its continued imposition or cancel the moratorium. Packet Pg. 293 8.1.b Section 5. Severability. If any section, sentence, clause or phrase of this ordinance should be held to be unconstitutional or unlawful by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of any other section, sentence, clause or phrase of this Ordinance. Section 6. Declaration of Emergency. This ordinance, being an exercise of a power specifically delegated to the city council, is not subject to referendum. Because it is not subject to referendum, RCW 35A.12.130 applies. Pursuant to RCW 35A.12.130, this ordinance shall take effect immediately upon passage by a majority vote plus one of the whole membership of the city council. The city council hereby declares that an emergency exists necessitating that this ordinance take immediate effect. Without an immediate moratorium on the city's acceptance of the building permit applications described herein, such applications could become vested, leading to the development of property that is not consistent with the city's values and vision for the BD2 zone. Therefore, the moratorium must be imposed as an emergency measure to protect the public health, safety, and welfare, and to prevent the submission of building permit applications to the city in an attempt to vest rights. This ordinance does not affect any existing vested rights. Section 7. Publication. This ordinance shall be published by an approved summary consisting of the title. Section 8. Effective Date. This ordinance is not subject to referendum and shall take effect and be in full force and effect immediately upon passage, as set forth herein, as long as it is approved by a majority plus one of the entire membership of the Council, as required by RCW 35A.12.130. If it is only approved by a majority of the Council, it will take effect five days after passage and publication. Packet Pg. 294 APPROVED: MAyok MIKE NELSON ATTEST/AUTHENTICATED: 5:�710� , T LER ,SCOTT EY APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: BY JEFF TARADANN FILED WITH THE CITY CLERK: February 15, 2022 PASSED BY THE CITY COUNCIL: February 15, 2022 PUBLISHED: February 18, 2022 EFFECTIVE DATE: February 15, 2022 ORDINANCE NO. 4247 Packet Pg. 295 SUMMARY OF ORDINANCE NO.4247 of the City of Edmonds, Washington On the 15t' day of February, 2022, the City Council of the City of Edmonds, passed Ordinance No. 4247. A summary of the content of said ordinance, consisting of the title, provides as follows: AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, ESTABLISHING AN IMMEDIATE EMERGENCY MORATORIUM ON THE ACCEPTANCE OF ANY BUILDING PERMIT APPLICATION ASSOCIATED WITH A BD2 LOT THAT DOES NOT FRONT ON A DESIGNATED STREET FRONT TO BE IN EFFECT UNTIL THE CITY OF EDMONDS ADOPTS INTERIM DEVELOPMENT REGULATIONS FOR SUCH BD2 ZONED LOTS, SETTING TWO MONTHS AS THE EFFECTIVE PERIOD OF THE MORATORIUM, AND DECLARING AN EMERGENCY. The full text of this Ordinance will be mailed upon request. DATED this 15t' day of February, 2022. '5: CL K, SC❑ SSEY 1 Packet Pg. 296 Everett Daily Herald Affidavit of Publication State of Washington } County of Snohomish } ss Michael Gates being first duly sworn, upon oath deposes and says: that he/she is the legal representative of the Everett Daily Herald a daily newspaper. The said newspaper is a legal newspaper by order of the superior court in the county in which it is published and is now and has been for more than six months prior to the date of the first publication of the Notice hereinafter referred to, published in the English language continually as a daily newspaper in Snohomish County, Washington and is and always has been printed in whole or part in the Everett Daily Herald and is of general circulation in said County, and is a legal newspaper, in accordance with the Chapter 99 of the Laws of 1921, as amended by Chapter 213, Laws of 1941, and approved as a legal newspaper by order of the Superior Court of Snohomish County, State of Washington, by order dated June 16, 1941, and that the annexed is a true copy of EDH948914 ORDINANCE SUMMARY as it was published in the regular and entire issue of said paper and not as a supplement form thereof for a period of 1 issue(s), such publication commencing on 02/18/2022 and ending on 02/18/2022 and that said newspaper was regularly distributed to its subscribers during all of said period. The amount ' the fee for s h publication is $65.36. Subscribed and sworn iaefo me on this r day of Z� Notary Public in and for the State of Washington. City of Edmonds - LEGALADS 114101416 SCOTTPASSEY Linda PnilllPs Notary Public State of Washington My APPOinlment £xplres 512912a25 QDMMISSIOn Number s477 Packet Pg. 297 Classified Proof 8.1.b ORDINANCE SUMMARY of 1he CIty IN Edrnn . N'aSNlrglon On the 15Lh day of February, 2a22. the C'AY Ccurlcll of the Cky Of Edimma, paaeeC the Totlowlrg Or®nanCa0. the aummades of eatd bNlnancas [nnslsling M Ulfes are prwlded ae follows: ORDINANCE NO 5 AN ORDINANCE OF fF E�CI11 157 EDMONOS. WASHINGTON, AMEN03NO CHAPTER 1.20 ECC, ENTITLED 'PUBLIC RECORDS REOUESTS; TO AUGN WITH T14E REORGANIZATION OF TKE ADMINISTRATIVE SERVICES DEPARTMENT ORDINO 42-0fi AN ORDINANCE OF TH NANCE O EDM SNDS, WASHINGTON. AUTHORIZING ALLOCATION OF AMEWCAN RESCUE PLAN ACT PREMIUM PA To THE PURPOSE CIOF EMPLOYEESDING OVID AND AND AUTHORIZING ADDITIONAL VACATION DAYS FOR SUCH EMPLOYEES OR DINANr E NO. 4 47 AN ORDINANCE OESTABLISHINGNF IMMEDIATE EMERHE CITY OF GENC1f MORA1TORAUM ON THE ACCEPTANCE OF BUILDING PERMIT APPLICA-IONS FOR 802 ZONED LOTS THAT DO NOT FRONT ON A 0ESMNA17EO STREET FRONT, TO BE IN EFFBCT UNTIL THE CM OF EDMONDS ADOPTS INTERIM DEVELOPMENT REGULATIONS FOR SUCH B02 ZONED LOTS, SETTING TWO MONTHS AS THE EFFECTIVE PERIOD OF THE MORATORIUM, AND DECLARING EMERGENCY N . 4248 AN ORDINANCE OF O DS: WASHINGTON, AMENDING CHAPTER 5.a4 ECC (PERSONS. CRIMES RELATING TO)TO ADOPT BY REFERENCE RCW 7.94.120 AND RCW 7.105A61)'. PROVIDING FOR SEVE113ABILITY; DECLARING AN EMERGELNCY AND SETTING AN EFFECTIVE DATE The 1uO tall of Ihesa Ordrkancaa will b9 sent upon [&quasi. DATED INs 151h DaY of FebrUa ry, 2022. CITY CLERK. SCO PASSEY PubLshod: FulOMMY 1 % 2=2 EDH948914 Proofed by Phillips, Linda, 02/18/2022 08:49:25 am Page: 2 Packet Pg. 298 8.1.c ORDINANCE NO.4253 AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, EXTENDING THE MORATORIUM ON THE ACCEPTANCE OF BUILDING PERMIT APPLICATIONS FOR BD2 ZONED LOTS THAT DO NOT FRONT ON A DESIGNATED STREET FRONT AS IMPOSED BY ORDINANCE 4247. WHEREAS, the Edmonds Community Development Code identifies certain portions of certain streets in the Downtown Business (BD) zones as designated street fronts; and WHEREAS, pursuant to ECDC 16.43.030.B.2, Map 16.43-1 shows the streets that define the designated street front for all properties lying within the BD zones; and WHEREAS, the development regulations in the Downtown Business (BD) zones can vary depending upon whether the subject property fronts on a designed street front; and WHEREAS, there is concern that the existing development regulations in the BD2 zone may not regulate proposed development in a manner that would produce development projects that reflect community values or that was intended by the previous city councils; and WHEREAS, this concern can be addressed, initially, through the adoption of interim zoning regulations; and WHEREAS, city staff has drafted interim zoning regulations to address this concern; and WHEREAS, those interim zoning regulations have been presented to the city council for consideration; and WHEREAS, RCW 36.70A.390 authorizes the city council to adopt an immediate moratorium for a period of up to six months without holding a public hearing on the proposal provided that a public hearing is held within at least sixty days of its adoption; and WHEREAS, the city council adopted Ordinance 4247 to impose a two -month moratorium on the acceptance of building permit applications for any property in the BD2 zone that does not front on a designated street front; and WHEREAS, a public hearing on the moratorium was held on April 5, 2022; and WHEREAS, the moratorium is scheduled to expire on April 15, 2022; and WHEREAS, having considered the matter and having heard from the public, the city council needs some additional time to analyze and better understand the history of the various amendments to the BD zoning code; and Packet Pg. 299 8.1.c WHEREAS, a short extension of the moratorium would allow the city council to perform this analysis and determine whether the scope of the interim design standards needs to be modified to address the implications of previous amendments to the designated street front; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS DOES ORDAIN AS FOLLOWS: Section 1. Moratorium Extended. The moratorium imposed by Ordinance 4247 is hereby extended to remain in effect through April 21, 2022. Section 2. Severability. If any section, sentence, clause or phrase of this ordinance should be held to be unconstitutional or unlawful by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of any other section, sentence, clause or phrase of this Ordinance. Section 3. Effective Date. This ordinance, being an exercise of a power specifically delegated to the City legislative body, is not subject to referendum and shall take effect five (5) days after passage and publication of an approved summary thereof consisting of the title. ATTEST/AUTHENTICATED: CITY CLERK, SCOTT PASSEY APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: C JEFF TARADAY �. ... 0sm MAYOR MIKE NELSON 2 Packet Pg. 300 8.1.c FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: PUBLISHED: EFFECTIVE DATE: ORDINANCE NO. April 5, 2022 April 5, 2022 April 8, 2022 April 13, 2022 4253 Packet Pg. 301 8.1.c SUMMARY OF ORDINANCE NO.4253 of the City of Edmonds, Washington On the 5th day of April, 2022, the City Council of the City of Edmonds, passed Ordinance No. 4253. A summary of the content of said ordinance, consisting of the title, provides as follows: AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, EXTENDING THE MORATORIUM ON THE ACCEPTANCE OF BUILDING PERMIT APPLICATIONS FOR BD2 ZONED LOTS THAT DO NOT FRONT ON A DESIGNATED STREET FRONT AS IMPOSED BY ORDINANCE 4247. The full text of this Ordinance will be mailed upon request. DATED this 51h day of April, 2022. CITY CLERK, SCOTT PASSEY Packet Pg. 302 8.2 City Council Agenda Item Meeting Date: 04/19/2022 Interim Design Standards for Multifamily -only Buildings in the BD2 zone Staff Lead: Mike Clugston Department: Planning Division Preparer: Michael Clugston Background On February 15, 2022, Council adopted Ordinance 4247, which declared a two -month emergency moratorium on the acceptance of building permit applications for certain projects in the Downtown Business (BD2) zone. The moratorium applies to projects that require a SEPA threshold determination on sites that are not subject to the Designated Street Front standards in Chapters 16.43 and 22.43 of the Edmonds Community Development Code (ECDC). The moratorium was intended to give staff time to create interim design standards to address gaps in the code that apply to those sites. On March 29, staff introduced the proposed interim design standards to Council. A new section would be added to the existing design standards for the Downtown Business zones in Chapter 22.43 ECDC. These new standards would only apply to projects in the BD2 zone that do not have the Designated Street Front requirement and are multifamily -only buildings. The intent of the section is to ensure that this type of project is compatible within the downtown area. On April 5, Council held a public hearing on the moratorium and voted to extend the moratorium for two weeks to allow additional time to consider the proposed interim design standards and to gather additional information about the history of the Designated Street Front requirements in the BD zones. Staff also presented the proposed interim design standards and received feedback from Council. On April 6, staff reviewed the proposed interim design standards with the City's Architectural Design Board (ADB). Staff Recommendation Approve the proposed revised interim design standards in Exhibit 2 and adopt the ordinance in Exhibit 3. Adopting the proposed ordinance will lift the moratorium on the certain building permit applications established in Ordinance 4247. Narrative The following design standards are proposed for BD2 sites where multifamily -only buildings can be located. 1) Materials Packet Pg. 303 8.2 There is currently no preference stated in the code for the types of materials that can be used on the exterior of a building. This allows flexibility but can result in use of materials that do not reflect the historic patterns in the downtown area as the Building/Site Identity guidance in the Comprehensive Plan indicates. To that end, this standard would require the use of preferred materials including natural stone, wood, architectural metal, brick, and glass. Man-made products like fiber cement could be used if it is made to look like the preferred materials. While contributing to a more historic look, using a variety of preferred materials can be used to break up a building's massing. Feedback from the Council, Architectural Design Board, and public has been favorable to the proposed standard. 2) Private amenity space Multifamily -only projects in the BD2 zone would be required to provide 10% of gross lot area in some form of private amenity space on the project site. This could take the form of balconies, decks, patios, or yards for individual dwelling units or applied to the site. These spaces would improve livability for the residents and serve to modulate building facades and reduce building massing. There are different options proposed to meet this standard because each site and building are unique so that what makes sense on a BD2 zoned parcel that has no required side setback might not work as well on a parcel that has a 15-foot required setback from an adjacent R-zoned property. Feedback from the Council, Architectural Design Board, and public has been generally favorable to the proposed standard. However, there was some concern about the rooftop deck space. Rooftop decks are currently allowed by code, provided they meet the height limit for the particular zone. The proposed standard was written to describe an exception for a rooftop deck when a building was built to the maximum height. There was also a question about whether rooftop deck area should be allowed to be located up to the edge of the roof of a building. The building code does allow safety railings at the edge of the roof of a building so the rooftop deck space could be located up to the edge of the roof. However, setting the rooftop deck area back would provide for additional safety. Another question was whether rooftop deck area should count toward the private amenity space requirement. With that option, there was a feeling that designers would apply 50% of the private amenity space to the rooftop in every instance thereby reducing opportunities for balconies, decks, and patios for individual units. Based on this feedback, the following changes to the rooftop deck area language are proposed: 4. . Rooftop decks are encouraged but the area of the deck does not count toward the private amenity space requirement. Any deck should be located centrally on the roof, but in no instance closer than 5 feet from the roof edge. Deck railings may extend a maximum of 42 inches above the height limit provided the railing and guard system has the appearance of being transparent, such as a frameless glass railing system. No permanent structures are allowed within the roof deck area when above the height limit, unless otherwise excepted. Packet Pg. 304 8.2 3) Street -side amenity space or pedestrian area Multifamily -only projects in the BD2 zone would be required to provide 5% of gross lot area in some form of street -side amenity space or pedestrian area on the project site. This space would have to be arranged along the street front between the building and the sidewalk. This standard is consistent with the Pedestrian Access and Building Setback language in the Comprehensive Plan in that it would serve to move the building back somewhat from the sidewalk similar to a setback but still allow for pedestrian connection with the street. Feedback from the Council, Architectural Design Board, and public has been favorable to the proposed standard. Next Steps This interim code change is very narrowly focused given the time and resources available and did not involve comprehensive analysis of multifamily design standards throughout the City. The multifamily design standard project anticipated for 2022 will take a broad look at multifamily areas throughout Edmonds and will revisit these interim standards as well. While not specifically related to the design standard work and moratorium, there has been confusion about whether multifamily -only buildings are permitted outside of the Designated Street Front in the BD2 zone. They are and a brief history of the Designated Street Front requirement is included as Exhibit 7. The use table for the Downtown Business (BD) zones in ECDC 16.43.020.A could be cleaned up to make this clearer - staff would work on clarifications at Council's direction. Attachments: Exhibit 1 - Moratorium Ordinance 4247 Exhibit 2 - BD2 Interim design standards - revised Exhibit 3 - Interim BD2 design standards draft ordinance Exhibit 4 - Council 3.29.22 excerpt minutes Exhibit 5 - Council draft 4.5.22 excerpt minutes Exhibit 6 - Interim Design Standards Presentation 3.29.22 Exhibit 7 - BD2 Zone Development within the Designated Street Front and Legislative Intent Packet Pg. 305 8.2.a CITY OF EDMONDS, WASHINGTON ORDINANCE NO.4247 AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, ESTABLISHING AN IMMEDIATE EMERGENCY MORATORIUM ON THE ACCEPTANCE OF BUILDING PERMIT APPLICATIONS FOR BD2 ZONED LOTS THAT DO NOT FRONT ON A DESIGNATED STREET FRONT, TO BE IN EFFECT UNTIL THE CITY OF EDMONDS ADOPTS INTERIM DEVELOPMENT REGULATIONS FOR SUCH BD2 ZONED LOTS, SETTING TWO MONTHS AS THE EFFECTIVE PERIOD OF THE MORATORIUM, AND DECLARING AN EMERGENCY. WHEREAS, the Edmonds Community Development Code identifies certain portions of certain streets in the Downtown Business (BD) zones as designated street fronts; and WHEREAS, pursuant to ECDC 16.43.030.B.2, Map 16.43-1 shows the streets that define the designated street front for all properties lying within the BD zones; and WHEREAS, the development regulations in the Downtown Business (BD) zones can vary depending upon whether the subject property fronts on a designed street front; and WHEREAS, there is concern that the existing development regulations in the BD2 zone may not regulate proposed development in a manner that would produce development projects that reflect community values; and WHEREAS, this concern can be addressed, initially, through the adoption of interim zoning regulations; and WHEREAS, city staff should be able to draft interim zoning regulations to address this concern within about a month; and WHEREAS, those interim zoning regulations would then be presented to the city council for consideration and adoption; and WHEREAS, RCW 36.70A.390 authorizes the city council to adopt an immediate moratorium for a period of up to six months without holding a public hearing on the proposal provided that a public hearing is held within at least sixty days of its adoption; and WHEREAS, the city council desires to impose a two -month moratorium on the acceptance of building permit applications for any property in the BD2 zone that does not front on a designated street front; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS DOES ORDAIN AS FOLLOWS: Packet Pg. 306 8.2.a Section 1. Purpose. The purpose of this moratorium is to allow the City adequate time to draft interim zoning regulations for the BD2 zone that would change the required setback for properties that do not front on a designated street front. For the purposes of this ordinance, the phrase "designated street front' shall be the portions of the downtown streets defined in ECDC 16.43.030.B.2 and shown on Map 16.43-1. Section 2. Moratorium Imposed. The city council hereby imposes a two -month moratorium on the acceptance of building permit applications for any property in the BD2 zone that does not front on a designated street front, PROVIDED THAT the moratorium shall not apply to building permit applications for projects that are categorically exempt from SEPA review. Section 3. Duration of Moratorium. The moratorium imposed by this ordinance shall commence on the effective date of this ordinance. As long as the city holds a public hearing on the moratorium and adopts findings and conclusions in support of the moratorium (as contemplated by Section 4 herein), the moratorium shall not terminate until two (2) months after the effective date, unless it is repealed sooner. Section 4. Public Hearing on Moratorium. Pursuant to RCW 36.70A.390 and RCW 35A.63.220, the city council shall hold a public hearing on a moratorium within sixty (60) days of its adoption. In this case, the hearing shall be held on April 5, 2022 unless the city council, by subsequently adopted resolution, provides for a different hearing date. No later than the next regular city council meeting immediately following the hearing, the city council shall adopt findings of fact on the subject of this moratorium and either justify its continued imposition or cancel the moratorium. Packet Pg. 307 8.2.a Section 5. Severability. If any section, sentence, clause or phrase of this ordinance should be held to be unconstitutional or unlawful by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of any other section, sentence, clause or phrase of this Ordinance. Section 6. Declaration of Emergency. This ordinance, being an exercise of a power specifically delegated to the city council, is not subject to referendum. Because it is not subject to referendum, RCW 35A.12.130 applies. Pursuant to RCW 35A.12.130, this ordinance shall take effect immediately upon passage by a majority vote plus one of the whole membership of the city council. The city council hereby declares that an emergency exists necessitating that this ordinance take immediate effect. Without an immediate moratorium on the city's acceptance of the building permit applications described herein, such applications could become vested, leading to the development of property that is not consistent with the city's values and vision for the BD2 zone. Therefore, the moratorium must be imposed as an emergency measure to protect the public health, safety, and welfare, and to prevent the submission of building permit applications to the city in an attempt to vest rights. This ordinance does not affect any existing vested rights. Section 7. Publication. This ordinance shall be published by an approved summary consisting of the title. Section 8. Effective Date. This ordinance is not subject to referendum and shall take effect and be in full force and effect immediately upon passage, as set forth herein, as long as it is approved by a majority plus one of the entire membership of the Council, as required by RCW 35A.12.130. If it is only approved by a majority of the Council, it will take effect five days after passage and publication. Packet Pg. 308 8.2.a APPROVED: MAyok MIKE NELSON ATTEST/AUTHENTICATED: 5:�710� , T LER ,SCOTT EY APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: BY JEFF TARADANN FILED WITH THE CITY CLERK: February 15, 2022 PASSED BY THE CITY COUNCIL: February 15, 2022 PUBLISHED: February 18, 2022 EFFECTIVE DATE: February 15, 2022 ORDINANCE NO. 4247 Packet Pg. 309 8.2.a SUMMARY OF ORDINANCE NO.4247 of the City of Edmonds, Washington On the 15t' day of February, 2022, the City Council of the City of Edmonds, passed Ordinance No. 4247. A summary of the content of said ordinance, consisting of the title, provides as follows: AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, ESTABLISHING AN IMMEDIATE EMERGENCY MORATORIUM ON THE ACCEPTANCE OF ANY BUILDING PERMIT APPLICATION ASSOCIATED WITH A BD2 LOT THAT DOES NOT FRONT ON A DESIGNATED STREET FRONT TO BE IN EFFECT UNTIL THE CITY OF EDMONDS ADOPTS INTERIM DEVELOPMENT REGULATIONS FOR SUCH BD2 ZONED LOTS, SETTING TWO MONTHS AS THE EFFECTIVE PERIOD OF THE MORATORIUM, AND DECLARING AN EMERGENCY. The full text of this Ordinance will be mailed upon request. DATED this 15t' day of February, 2022. '5: CL K, SC❑ SSEY 1 Packet Pg. 310 8.2.a Everett Daily Herald Affidavit of Publication State of Washington } County of Snohomish } ss Michael Gates being first duly sworn, upon oath deposes and says: that he/she is the legal representative of the Everett Daily Herald a daily newspaper. The said newspaper is a legal newspaper by order of the superior court in the county in which it is published and is now and has been for more than six months prior to the date of the first publication of the Notice hereinafter referred to, published in the English language continually as a daily newspaper in Snohomish County, Washington and is and always has been printed in whole or part in the Everett Daily Herald and is of general circulation in said County, and is a legal newspaper, in accordance with the Chapter 99 of the Laws of 1921, as amended by Chapter 213, Laws of 1941, and approved as a legal newspaper by order of the Superior Court of Snohomish County, State of Washington, by order dated June 16, 1941, and that the annexed is a true copy of EDH948914 ORDINANCE SUMMARY as it was published in the regular and entire issue of said paper and not as a supplement form thereof for a period of 1 issue(s), such publication commencing on 02/18/2022 and ending on 02/18/2022 and that said newspaper was regularly distributed to its subscribers during all of said period. The amount ' the fee for s h publication is $65.36. Subscribed and sworn iaefo me on this r day of Z� Notary Public in and for the State of Washington. City of Edmonds - LEGALADS 114101416 SCOTTPASSEY Linda PnilllPs Notary Public State of Washington My APPOinlment £xplres 512912a25 QDMMISSIOn Number s477 Packet Pg. 311 Classified Proof 8.2.a ORDINANCE SUMMARY of 1he CIty IN Edrnn . N'aSNlrglon On the 15Lh day of February, 2a22. the C'AY Ccurlcll of the Cky Of Edimma, paaeeC the Totlowlrg Or®nanCa0. the aummades of eatd bNlnancas [nnslsling M Ulfes are prwlded ae follows: ORDINANCE NO 5 AN ORDINANCE OF fF E�CI11 157 EDMONOS. WASHINGTON, AMEN03NO CHAPTER 1.20 ECC, ENTITLED 'PUBLIC RECORDS REOUESTS; TO AUGN WITH T14E REORGANIZATION OF TKE ADMINISTRATIVE SERVICES DEPARTMENT ORDINO 42-0fi AN ORDINANCE OF TH NANCE O EDM SNDS, WASHINGTON. AUTHORIZING ALLOCATION OF AMEWCAN RESCUE PLAN ACT PREMIUM PA To THE PURPOSE CIOF EMPLOYEESDING OVID AND AND AUTHORIZING ADDITIONAL VACATION DAYS FOR SUCH EMPLOYEES OR DINANr E NO. 4 47 AN ORDINANCE OESTABLISHINGNF IMMEDIATE EMERHE CITY OF GENC1f MORA1TORAUM ON THE ACCEPTANCE OF BUILDING PERMIT APPLICA-IONS FOR 802 ZONED LOTS THAT DO NOT FRONT ON A 0ESMNA17EO STREET FRONT, TO BE IN EFFBCT UNTIL THE CM OF EDMONDS ADOPTS INTERIM DEVELOPMENT REGULATIONS FOR SUCH B02 ZONED LOTS, SETTING TWO MONTHS AS THE EFFECTIVE PERIOD OF THE MORATORIUM, AND DECLARING EMERGENCY N . 4248 AN ORDINANCE OF O DS: WASHINGTON, AMENDING CHAPTER 5.a4 ECC (PERSONS. CRIMES RELATING TO)TO ADOPT BY REFERENCE RCW 7.94.120 AND RCW 7.105A61)'. PROVIDING FOR SEVE113ABILITY; DECLARING AN EMERGELNCY AND SETTING AN EFFECTIVE DATE The 1uO tall of Ihesa Ordrkancaa will b9 sent upon [&quasi. DATED INs 151h Day of FebrUa ry, 2022. CITY CLERK, SCOTT PASSEY PubLshod: FulOMMY 1 % 2=2 EDH948914 Proofed by Phillips, Linda, 02/18/2022 08:49:25 am Page: 2 Packet Pg. 312 8.2.b 22.43.080 Additional Design Standards Stand -Alone Multiple Dwelling Buildings in the BD2 zone. A. Intent. To ensure that buildings entirely comprised of multiple dwelling residential units are compatible with the downtown area. B. Materials. Building facades must be clad with preferred building materials which include natural stone, wood, architectural metal, brick and glass. Concrete, laminates, veneers, fiber cement products and the like may be permitted by the Director or Architectural Design Board if they replicate the appearance of the preferred materials. C. Private Amenity Space. An exterior area equivalent to at least 10% of the project's gross lot area must be provided as private amenity space for residents of the development. This standard can be met through a combination of balconies (cantilevered, recessed or semi - recessed), decks, patios or yards for individual dwelling units or the site as a whole. 1. Not all dwelling units are required to have private amenity space. When it is provided, it must be immediately accessible from the dwelling unit and be a minimum of 40 sq. ft. 2. If the space is at ground level facing a street, no fence may be over three feet in height. 3. Balconies may encroach into a required setback adjacent to R-zoned property up to a maximum of 5 feet. Patios and decks may encroach into a required setback adjacent to R-zoned property up to a maximum of 10 feet. 4. Rooftop decks are encouraged but the area of the deck does not count toward the private amenity space requirement. Any deck should be located centrally on the roof, but in no instance closer than 5 feet from the roof edge. Deck railings may extend a maximum of 42 inches above the height limit provided the railing and guard system has the appearance of being transparent, such as a frameless glass railing system. No permanent structures are allowed within the roof deck area when above the height limit, unless otherwise excepted. D. Street -side amenity space or Pedestrian Area. An exterior area equivalent to at least 5% of the project's gross lot area must be provided as street -side amenity space or pedestrian area. This space must be arranged along the street front between the building and the sidewalk and must be open to the sky, unless otherwise excepted. The space must be pedestrian -oriented and may include the following elements: 1. Landscaping 2. Seating area 3. A similar feature as approved by the Director or Architectural Design Board 4. Areas allocated to private amenity space cannot be used toward the street -side amenity space or pedestrian area requirement. Packet Pg. 313 8.2.c CITY OF EDMONDS, WASHINGTON ORDINANCE NO. AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, ESTABLISHING INTERIM DESIGN STANDARDS FOR STAND- ALONE MULTIPLE DWELLING BUILDINGS IN THE BD2 ZONE, SETTING SIX MONTHS AS THE EFFECTIVE PERIOD OF THE INTERIM STANDARDS, AND LIFTING THE MORATORIUM THAT WAS ESTABLISHED THROUGH ORDINANCE 4247. WHEREAS, on February 15, 2022, the city council adopted Ordinance 4247, which established a moratorium on the acceptance of building permit applications for BD2 zoned lots that do not front on a designated street front; and WHEREAS, Ordinance 4247 took effect on immediately on February 15, 2022; and WHEREAS, the moratorium adopted by Ordinance 4247 will terminate on April 15, 2022, unless it is repealed sooner; and WHEREAS, the moratorium was intended to allow planning staff sufficient time to draft interim regulations for the BD2 zone; and WHEREAS, planning staff have now completed a proposed set of interim design standards for the BD2 zone; and WHEREAS, planning staff continue to work on a permanent set of multi -family design standards, which could be ready for adoption in the next six -months; and WHEREAS, while the work referenced above continues, the city council desires to adopt the following interim standards to bring the BD2 regulation into closer harmony with the city's values and policy statements; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS DOES ORDAIN AS FOLLOWS: Section 1. Interim Design Standards. A new section 22.43.080, entitled "Additional Design Standards Stand -Alone Multiple Dwelling Buildings in the BD2 zone," is hereby added to the Edmonds Community Development Code to read as set forth in Exhibit A, which is attached hereto and incorporated herein by this reference as if fully set forth. Section 2. Repeal of Moratorium. Ordinance 4247, which had established a moratorium on certain development in the BD2 zone, is hereby repealed. Packet Pg. 314 8.2.c Section 3. Duration of Interim Design Standards. The interim design standards adopted by this ordinance shall commence on the effective date of this ordinance. As long as the city holds a public hearing on this ordinance and adopts findings and conclusions in support of its continued effectiveness (as contemplated by Section 4 herein), this ordinance shall not terminate until six (6) months after the effective date, unless it is repealed sooner. Section 4. Public Hearing on Interim Standards. Pursuant to RCW 36.70A.390 and RCW 35A.63.220, the city council shall hold a public hearing on this interim ordinance within sixty (60) days of its adoption. In this case, the hearing shall be held on May , 2022 unless the city council, by subsequently adopted resolution, provides for a different hearing date. No later than the next regular council meeting immediately following the hearing, the city council shall adopt findings of fact on the subject of this interim ordinance and either justify its continued effectiveness or repeal the interim ordinance. Section 5. Severability. If any section, sentence, clause or phrase of this ordinance should be held to be unconstitutional or unlawful by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of any other section, sentence, clause or phrase of this ordinance. Section 6. Effective Date. This ordinance, being an exercise of a power specifically delegated to the City legislative body, is not subject to referendum and shall take effect five (5) days after passage and publication of an approved summary thereof consisting of the title. APPROVED: Packet Pg. 315 8.2.c MAYOR MIKE NELSON ATTEST/AUTHENTICATED: CITY CLERK, SCOTT PASSEY APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: Im JEFF TARADAY FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: PUBLISHED: EFFECTIVE DATE: ORDINANCE NO. Packet Pg. 316 8.2.c SUMMARY OF ORDINANCE NO. of the City of Edmonds, Washington On the day of , 2022, 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, ESTABLISHING INTERIM DESIGN STANDARDS FOR STAND- ALONE MULTIPLE DWELLING BUILDINGS IN THE BD2 ZONE, SETTING SIX MONTHS AS THE EFFECTIVE PERIOD OF THE INTERIM STANDARDS, AND LIFTING THE MORATORIUM THAT WAS ESTABLISHED THROUGH ORDINANCE 4247. The full text of this Ordinance will be mailed upon request. DATED this day of , 2022. CITY CLERK, SCOTT PASSEY Packet Pg. 317 8.2.d UPON ROLL CALL, MOTION CARRIED (5-1), COUNCILMEMBERS CHEN, TIBBOTT, BUCKSHNIS, L. JOHNSON AND BUCKSHNIS VOTING YES; COUNCILMEMBER K. JOHNSON VOTING NO. 8. COUNCIL BUSINESS 1. INTERIM DESIGN STANDARDS FOR MULTIFAMILY -ONLY BUILDINGS IN THE BD2 ZONE Development Services Director Susan McLaughlin acknowledged that, 1) there is a housing affordability issue in Edmonds, 2) the comprehensive plan supports a variety of housing types including multifamily development in the downtown activity center, and 3) in the interest of seeing successful multifamily development, it is critical that there are design standards to support that. The proposed interim design standards are intended to fill the gap for multifamily buildings in the BD2 zone. Staff welcomes council feedback on the interim design standards. Senior Planner Mike Clugston reviewed: • Moratorium Ordinance 4247: o "The purpose of this moratorium is to allow the City adequate time to draft interim zoning regulations for the BD2 zone that would change the required setback for properties that do not front on a Designated Street Front." o This was NOT a comprehensive look at the BD zones or multifamily design standards • Downtown Business Zones Designated Street Front o BD 1 — Retail Core o BD2 — Mixed Commercial o BD3 — Convenience Commercial Edmonds City Council Approved Minutes March 29, 2022 Page 11 Packet Pg. 318 8.2.d o BD4 - Mixed Residential o BD5 - Arts Corridor Designated Street Front (identified by blue line on above map) Standards o Commercial and mixed -use building 0 45-foot depth of ground floor commercial o Floor height minimums o Transparency and access at sidewalk o Detail at ground level o Multifamily allowed behind 45 feet or above BD2 parcels without Designated Street Front (on the edges of the BD2 zone, transition between the core and typically multifamily residential or single family residential) o Small area on Main Street, small area on 2' Avenue a few parcels up 3' and 2nd Avenues and two parcels on Sunset. o Two situations 1. Property is adjacent to R-zoned property, and/or 2. Property is adjacent to other BD2 property Comprehensive Plan: Downtown/Waterfront Activity Center o Downtown/Waterfront Area Goal E. Identify supporting arts and mixed use residential and office areas which support and complement downtown retail use areas. Provide for a strong central retail core at downtown's focal center while providing for a mixture of supporting commercial and residential uses in the area surrounding this retail core area. Emphasize and plan for links between the retail core and these supporting areas. ■ E.1 Support a mix of uses downtown which includes a variety of housing, commercial, and cultural activities. o Downtown/Waterfront Area Goal F. Focus development between the commercial and retail core and the Edmonds Center for the Arts on small-scale retail, service, and multi -family residential uses Comprehensive Plan: Downtown Design Goals and Policies o Vehicular access and parking o Pedestrian access and connections o Building setbacks o Building/site identity o Massing Proposed design standards o Materials ■ Benefits - Breaks up massing; strengthens identity - Preferred exterior materials: stone, wood, architectural metal, brick, and glass - Manmade okay if made to look like preferred - Photos of projects using more traditional building materials o Street -side amenity space ■ Benefits - Results in setback to the street to serve as amenity space - Activates street front to improve the pedestrian experience - Strengthens pedestrian access and site identity ■ Plan view - Street -side Amenity Space - 5% of lot area must be provided - Shall be between building and sidewalk only and open to sky - Must include landscaping, seating, art, etc. ■ Section Cut - Street Facing Edmonds City Council Approved Minutes March 29, 2022 Page 12 Packet Pg. 319 8.2.d - Street -side amenity space area excludes any private amenity space area that is provided at the front of the building - Canopy/awnings required and does not impact amount of street -side amenity space o Private amenity space ■ Benefits - Improves livability for smaller residential units - Allows for architectural discretion to design amenity space to align with building character, orientation and style - Provides additional articulation of massing, adds interest to the facade and increases `eyes on the street' thereby improving safety ■ Plan View - Private Amenity Space - 10% project area - Balconies, decks, patios, yards - Together with a dwelling unit or grouped for resident use - If with individual units, > 40 sf - 50% of required area can be achieved with a rooftop deck ■ Section Cut - Adjacent Property - Balconies can project 5' into setback from R-zone property - Decks and patios 10' Mr. Clugston explained the goal tonight, if the council is satisfied with the proposed standards, is to adopt the ordinance in the packet as Exhibit 3 referencing Exhibit 2, the new standards that would be applied to Chapter 23.43. Councilmember Buckshnis said she had a problem with the BD zones having no commercial; in her opinion adding these high density properties was ruining the downtown area because, in her opinion, the BD2 zone was mixed commercial, not residential. The council should look at all the BD zones because she did not understand how the downtown area, which should service small business, is suddenly becoming more dense and apartment blocks. She questioned allowing straight up residential in a BD zone with no mixed use at all. Ms. McLaughlin answered the code allows solely multifamily developments in the BD2 when not adjacent to the blue lines (designated street front) on the map. It is meant to be a transitional space, in an urban development transect, the retail commercial core allows for some residential but predominantly active storefronts on the ground level. This area was always intended to be a transitional zone where it will transition to residential only. The parcels on the edges of BD2 are where that transition is occurring. She acknowledged there could be philosophical differences regarding that. Mr. Clugston agreed the code specifically allows it. He was not employed by the City when the code was adopted in 2006/2007, but these are transitional area on the outside edge of the BD2 zone and the feeling was while it could be mixed use, they could also be just multifamily based on their location relative to the BD 1 zone around the fountain. Councilmember Buckshnis said she understood transitional zones, but she wondered how those areas of BD2 were selected and did not go further into 6t' or further up to Bell. In her opinion, the City needed to unwind all the BD zones; it is important to keep businesses in the downtown area thriving and not have high density buildings. She relayed a citizen's question about whether the two lots have different setbacks and his feeling it should not have gone to the ADB due to the lot differentiation. Mr. Clugston said prior to adoption of the BD zones, this area was zoned community business (BC). When the different BD zones were developed, the intent was to apply them to the types of development that were there at the time, understanding that most of the commercial area will be around the fountain and radiating out, with transition spaces at the furthest edges. That is what this proposal is trying to address. Edmonds City Council Approved Minutes March 29, 2022 Page 13 Packet Pg. 320 8.2.d Ms. McLaughlin cautioned about not getting into specifics about the project that is under review. She clarified there is no variance proposed for that project. Mr. Clugston explained all the development codes have to be met; the City's variance criteria are very restrictive, primarily related to parcels with environmental constraints. Virtually nowhere else has a variance been granted in the 15 years he has been at the City. Councilmember Buckshnis observed there are two different properties. Mr. Clugston explained they are both zoned BD2 with the exact same development standards. The only difference is the eastern side of the site is adjacent to multifamily residential which requires a 15' setback. Councilmember Buckshnis asked if that 15' setback was still required. Mr. Clugston answered it was. Councilmember Tibbott asked what the setback from the lot lines was for BD2; he understood there was 5% for the front and asked if there was a setback requirement for the side or rear. Mr. Clugston answered there are zero setbacks from any lot line in the BD2 zone whether street, side or rear. The only setbacks that exist for these parcels are when they are adjacent to R zoned property which requires a 15' setback. Councilmember Tibbott asked how long that setback standard had been in effect. Mr. Clugston answered since 2007 when the code was adopted. Councilmember Tibbott asked what it would take to extend the blue lines. As the downtown fills up and commercial businesses thrive when there are other good, viable strong commercial businesses around them, it seems that more commercial space would add to the vibrancy of the downtown. It has been 15 years since those standards were adopted, it may be necessary to extend the blue lines. Ms. McLaughlin answered that certainly should be considered in the scoping for the comprehensive plan update. Given that the downtown activity center is such a robust commercial retail and residential center, the City needs to analyze commercial demands, the future of retail, as well as multifamily design standards coupled with how to meet housing needs. Mr. Clugston commented there have been about 6-7 redevelopment projects since these codes were adopted in 2006/2007. The pace of turnover is very small for a number of reasons. The developer could have proposed a mixed use building for this site but chose not to, believing that residential made more sense than mixed use. Councilmember Tibbott referred to the areas on the edges of the BD2 without Designated Street Front that have been filling in and said there may be opportunities to extend the vibrant business life. He asked if there were any ingress/egress parking standards in BD2, and if so, what were they and what provisions were made to go from a garage to an alley or from a parking lot to a public street. Mr. Clugston said the code does not want access onto the main streets and to have residents use the alley as much as possible. Buildings that do propose to use the alley need to ensure that access can occur safely. Ensuring that access occurs in a safe manner is reviewed with every with building permit. If a building went up to the rear lot line, Councilmember Tibbott asked if turning radius inside the building would be required, wide enough garage doors for sight distance, etc. Mr. Clugston referred to the post office where there is a gap in the wall from one of the drive aisles to allow drivers to see pedestrian on the sidewalks, or sometimes mirrors are used. There are a number of different ways that can be addressed. Councilmember Tibbott observed those standards are already in the code. Mr. Clugston agreed they were. Council President Olson said the overriding reason for standards is to protect other properties in the area, other homeowners in the area and the community as a whole. She thanked staff for this proposal which addressed something that was lacking and what they have brought forward makes a difference and will help with projects that fall into this gap. However, two significant things were not addressed that she hoped could be addressed, first the issue of accommodating loading/unloading on the property. This is 24 units that will have regular turnover, whether it is the tenants moving in and out or having furniture or appliances delivered. She was concerned with a building accommodating 24 families not designating an area for deliveries and felt it should be addressed in the code or be a design requirement. The loading Edmonds City Council Approved Minutes March 29, 2022 Page 14 Packet Pg. 321 8.2.d zone could be the setback and provide additional space for people entering/exiting their garages from the alley. Ms. McLaughlin expressed concern that Council President Olson's question was very project related. She offered to speak in theory but not to the project itself as the proposed standards are applicable to all parcels in the BD2 zone. Council President Olson pushed back on that assertion, pointing out any buildings without setbacks on the alley would be in the same situation. Ms. Laughlin said there are temporary right-of-way permits for loading for this reason. There will be episodic loading needs in any urban environment, particularly for moving in/out of buildings. A requirement to accommodate a WB-67 moving truck would deem parking structures infeasible due to turning movements. Staff could look at what that would require and how much space it would take out of the programmatic area, requiring the developer to compensate in other aspects of the project to make that program work. The nature of an alley is that it is slightly utilitarian. Requiring a 25' width to allow a truck to unload would be a significant amount of space in the alley, pushing the alley to 44' wide. Council President Olson commented it would not increase the alley width, it would be on the property and made available for loading/unloading which can be expected to occur with some regularity. Ms. McLaughlin said that would need to be dimensioned out. The reason why that is not seen in any other city is because the curb space or alleys themselves are typically used for loading/unloading and moving. Council President Olson referred to the use of "urban" and pushed back, saying Edmonds is a suburban and not an urban environment and she hoped that was part of the planning. Use of the alley for ingress/egress to garages has been encouraged, and loading/unloading from the alley could block access which would have a huge impact. She was trying to assess if it was an option to require some setback from the alley. Ms. McLaughlin asked if her question was how to accommodate moving trucks onsite. Council President Olson answered it was related to moving trucks or delivery trucks. Ms. McLaughlin said the engineering/permitting team could answer that question better than she could and offered to provide further information. Council President Olson said her other issue was consolidating parcels, which is not mandated, and should be an opportunity for the City to get a concession that supports the comprehensive plan. The comprehensive plan says the City cares about light and not having huge, blocky structures, but this building on a slope which the building height assessed at that level, the center point would be in a different place on one of the parcels versus the consolidated parcel. Consolidating parcels has a negative impact in terms of light. When that is allowed, there should be a requirement for a step down or modulation in the roof line to provide breaks of light to everything around it. That should be required because the parcels are being consolidated and they are not currently allowed to be built on in that manner. If the lots were developed without consolidating them, there would be breaks between the buildings due to required setbacks. Ms. McLaughlin said State law exempts lot combinations from the subdivision law, essentially streamlining lot combination which is intended to ensure it is not a hinderance to meeting density goals. The City does have some discretion to ensure any lot combination meets the objectives within the comprehensive plan. Mr. Clugston explained there is no required setback between the parcels, if they are both zoned BD, they can be built wall to wall. The only time a setback is required is if it is adjacent to a residentially residential zoned parcel. As an example, he referred to a clump of parcels south of Main between 6'1i and Durbin where, in theory, one person could buy the approximately 8 parcels and construct one building on it. At the northeast corner of 6' & Main, one person could buy three parcels, combine them and develop one project on the site. Lot consolidation for projects happens all the time; if someone owns all the parcels, they can be combined and a larger project developed on it. That would also apply to Edmonds City Council Approved Minutes March 29, 2022 Page 15 Packet Pg. 322 8.2.d parcels on 3rd and there are no setbacks between the parcels because they are not adjacent to an R zoned property. Even if one person did not own all the parcels, each property could be developed wall to wall. Mr. Clugston continued, the intent of the design standards is when there are two adjacent BD2 parcels that could have multifamily, private amenity space needs to be provided. One of the ways to do that is either move the building back to provide a balcony that projects out or create a balcony that is recessed into the building; either way provides some modulation. There are other ways to achieve that standard such as a rooftop desk. When there are no setbacks, buildings can be constructed right to the property line and that is the case with the overwhelming majority of the parcels in the BD zones. Council President Olson said that explanation clarified it for her. She asked if the City just got lucky with the architectural design of the first two parcels at 6th & Main that follow the slope. That makes a big difference and she was unsure if that occurred because the developer chose to be nice and cared about making the community look good, or if the City had it in code. Mr. Clugston said he was not familiar with the location Council President Olson was referencing. Council President Olson referred to the buildings on the north side of the street at 6t' & Main, the two largest parcels on the northwest corner of the intersection. Mr. Clugston answered those were zoned multifamily, not B132, and were built a number of years ago so he did not know what the code requirement was for height measurement at that time. Councilmember K. Johnson asked for a description of public amenity space. Mr. Clugston displayed the plan view, explaining the street -side amenity space has to be 5% of the lot area and must be provided between the building and the sidewalk, be open to the sky and must include landscaping, seating, art, or similar elements. He displayed the section view, identifying the street -side amenity space, the space between the sidewalk and the building front that acts like a setback that is activated through uses. Councilmember L. Johnson referred to the map that illustrates the areas with and without designated street fronts, recalling Mr. Clugston's comment that the areas on the edges of B132 without designated street fronts were transitional areas. Mr. Clugston referred to the intersection of Main & 5t'', and the parcels radiating away from that, the BD 1 zone, the retail core. Just outside of that on all sides is the B132 zone, adjacent to the retail core and in some instances does not extend very far but in some areas it does. Councilmember L. Johnson asked what PRD 2002-102 means. Mr. Clugston answered it was a Planned Residential Development for single family development. Councilmember L. Johnson asked if loading/unloading spaces were required for any other residential type. Mr. Clugston answered not to his knowledge. Councilmember Chen said he had two questions, first, as the City grows, would the BD 1 zone need to be expanded into the BD2 zone. Ms. Mclaughlin said that is something that the needs analysis as part of the comprehensive plan update will consider, what are the City's commercial and retail demands and where should they be located, looking at the City and its activity centers as a whole, including the medical center, downtown and waterfront. She looked forward to doing a needs analysis and engaging the council in those discussions. Edmonds is unique in the sense that all the retail spaces are occupied which is a great sign. It was unclear where there was pent up demand; that will require some retail analysis. Councilmember Chen said his second question was whether the interim code only applied to residential or if it applied to both residential and mixed use, noting the current code allows both residential and mixed use. Mr. Clugston said there are existing design standards that apply to mixed use or commercial/office projects. This proposal would apply only to standalone multifamily buildings. Because this is residential only, the same amount of design analysis has not been done which is why these standards have been proposed. Ms. McLaughlin said that is the unanticipated gap; the intent is to fill that gap with these Edmonds City Council Approved Minutes March 29, 2022 Page 16 Packet Pg. 323 8.2.d interim design standards specifically for multifamily. Staff is also working on multifamily design standards that would apply citywide. Councilmember Chen suggested the recommendations from the Citizen Housing Commission (CHC) be revisited and incorporated. Ms. McLaughlin agreed some of the CHC's recommendations were applicable to multifamily design standards and others will be applicable to the comprehensive plan update. Councilmember Buckshnis said she still has an issue with not being project specific when it was dealing with a project. This will be displacing 7-8 businesses, some of them women -owned, in the downtown business district. Acknowledging the council cannot consider project specifics, she asked if traffic, stormwater, or sewer impacts had been considered. As this will be a dense project with 24 - 48 extra cars, she asked if a traffic study had been done. She referred to the aging infrastructure, recalling a sewer break on 5' Avenue in the past. Ms. McLaughlin assured that was part of the permitting process which looks at everything that Councilmember Buckshnis mentioned including the need for traffic analysis, stormwater, existing utilities, what it can support and whether there is capacity. Councilmember Buckshnis asked the timeframe for the citywide multifamily design standards. Ms. McLaughlin answered the senior planner that was leading the effort left the City. Recruitment is underway for that position and it may be expedited by moving to a consultant process; those options are being analyzed. Councilmember Buckshnis recalled discussions at the Economic Development Commission about light and buildings next to each other and interest in setbacks. She recalled there were setbacks in Westgate and asked why no setbacks were being enforced to allow for light for adjacent buildings so they did not just look out on a wall. Ms. McLaughlin answered defining light and air can be fairly subjective. There could be a lighting/shadow study done on projects which was something she recommended. Oftentimes when there is an alley or street, particularly when the street is up to 25' wide, the light and air issue is mitigated by having that space in between buildings. Looking at historic downtowns within a tight urban fabric, the buildings are adjacent to each other like in Edmonds downtown core; the street provides light, air and separation. The same is seen in the development that is currently under review. Councilmember Buckshnis said there is plenty of density in the downtown area. Her issue is changing the mix of the BD zone, and making it more residential. She was aware it was allowed because it was not identified as a designated street front but she was still concerned that mixed use was not required. Council President Olson said this question was already answered but she wanted to be sure staff understood the question the way she intended; staff was saying no other condos or apartments were required to provide loading/unloading even if there is no parking lot associated with the complex. Ms. McLaughlin said in talking with Environmental Program Manager Kernen Lien today about this issue, the only one he could recall was a project that requested a loading zone. Council President Olson said this comment was not related to the specific item but for all planning going forward, especially in downtown areas, when the building follows the slope like it does between 5t' & 6t' on the north side of Main, it is great and charming and although there are no setbacks on the side, it is so cute. She hoped that could be implemented in more places and made a priority in planning going forward. Councilmember Chen commented in terms of timing, the moratorium is expiring so there is some urgency. Ms. McLaughlin said in the interest of lifting the moratorium, given the magnitude of a moratorium on development and market dynamics, a public hearing on the moratorium is scheduled on April 5t''. These interim design standards will be returned to council on April 5t'; staff s recommendation is that the interim design standards be adopted and the moratorium would then be lifted on April 5tn With regard to the effective date of the proposed ordinance, City Attorney Jeff Taraday explained as currently drafted, it would not take immediate effect. Assuming it is adopted on April 5t'', it would not Edmonds City Council Approved Minutes March 29, 2022 Page 17 Packet Pg. 324 8.2.d take effect until April 15'. The ordinance could be drafted to take immediate effect, but it would require a majority plus one vote to pass. Councilmember L. Johnson asked if there was any risk with continuing with the current proposed timeline of a public hearing on April 5' and adoption of the interim design standards on April 5'. Mr. Taraday answered by his calculation if the ordinance is adopted on April 5" without an emergency clause, it would take effect on April 15th. City Clerk Scott Passey advised it would take effect on April 13'. Mr. Taraday said that was before the moratorium expired. Councilmember L. Johnson observed adding an emergency clause would allow the ordinance to take effect sooner if there was some benefit to that. Mr. Taraday agreed. Councilmember K. Johnson asked about the benefit of have more than 5% public open space and what the timing would be to incorporate that change into the proposed ordinance. Mr. Clugston answered given the short amount of time, it would be easier to stick with this proposal. That could be considered in the permanent multifamily design standards. Councilmember K. Johnson requested staff put that on the list of things to look at in the permanent standards. Councilmember Buckshnis asked why the setback standards for RM-1 weren't used such as in the BD4 zone. She recognized this was a transition zone and the intent is a standalone multifamily property. Mr. Clugston explained BD2 is mixed commercial adjacent to BD1. He displayed a map identifying the BD4 zone, downtown mixed residential, which is located in the southwest area of downtown and off by itself. In BD4, if a project is mixed use, there are no setbacks; if it is multifamily only, then RM-1.5 setbacks apply. The three sites that the DB4 zone covers are large, developed sites that were developed without designated street front standards. The RM setbacks are not appropriate for the BD2 zoned parcels which do not have side setbacks unless adjacent to residential which has a 15' setback requirement. With regard to adding an emergency clause to the ordinance, Council President Olson said if the effective date of the ordinance fit within the moratorium period without an emergency clause, how would an emergency be justified? Mr. Taraday said that was a good question; he did not want to rule out the possibility that an emergency declaration could be drafted that would be valid, but Council President Olson was correct that the ordinance would need to state the basis for taking emergency action. That basis is usually left to the discretion of the legislative body. If council or staff suggested a basis for an emergency, he would not eliminate that possibility, but she was correct that expiration of the moratorium was one basis that probably wouldn't satisfy the emergency clause. 3. ORDINANCE AMENDING CHAPTER 20.03 ECDC RELATED TO ADDRESSES FOR USE IN MAILED NOTICE Council President Olson explained the reason for notices is to make citizens and other stakeholders aware when there is a project that might influence their interests. The City has been made aware that notices are not always getting to the right people. The intent of this item is to determine how to change the code to resolve that via a code update. City Attorney Jeff Taraday explained this ordinance was requested by the council president. He tried to correct something that had been brought to her attention, that there are two different types of owner addresses held by Snohomish County, the taxpayer address and the owner address. Most often those addresses are the same, but it is possible for a property owner to contact the county and ask that tax statements be sent to a different address such as when someone owns property in the City but does not reside at the property and wants to receive mail elsewhere. The question is how to best provide notice to the public, in this case about development projects but it could be posed even more broadly. Mr. Taraday continued, because he did not involve City staff early enough, some issues were raised late in the game as this was going into the packet that have not yet been resolved. One such issue is that Edmonds City Council Approved Minutes March 29, 2022 Page 18 Packet Pg. 325 8.2.e COUNCIL PRESIDENT PRO TEM BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER TIBBOTT, TO APPROVE THE AGENDA IN CONTENT AND ORDER. MOTION CARRIED UNANIMOUSLY. AUDIENCE COMMENTS Mayor Pro Tern Olson described the procedures for in -person audience comments. Linda Fireman, Edmonds, said she would be commenting on zoning as it relates to proposed plan 2021- 0066. She relayed 605 and 611 Main are zoned BD2 or Downtown Mixed Commercial. Ordinance 3955 relates only to BD1 and only shows subdistricts and permitted uses and is included on the website in Chapter 16.43 DB Downtown Business Permitted Uses for BD2 under 16.43.020 uses for residential and does not reference designated street fronts. Under Table 16.43-1 it can be a single family dwelling or multiple dwelling units but must be located on the second floor or behind the first 45-feet from the sidewalk or rights -of -way. The code is very easy to understand; there is no reference to designated street fronts and there is no B Permitted secondary uses or C. Primary uses requiring conditional use permit shown under the permitted uses for BD2. Table 16.43-1 documents the permitted uses; multiple dwelling units in BD2 must be located on the second floor or behind the first 45-feet from sidewalk or rights -of - way. Multiple dwelling units can be on the ground floor at 605/611 Main Street as long as they are located behind the first 45-feet from the sidewalk or rights -of -way. She proposed if the proposed apartment building is allowed to proceed without commercial space that the zoning be changed to RM-1.5 before planning begins and conform to zoning of the neighborhood. 601 Main is now a single family home. A public hearing and referendum would be welcome. Susie Schafer, Edmonds, read a proclamation from Governor Inslee on native plants: WHEREAS, native plant species are an important part of Washington's heritage, providing important aesthetic, economic and ecological contributions that make Washington a special place to live; and WHEREAS, Washington enjoys an amazing biodiversity with over 3,000 native plant species, from rain forest plants on the Olympic Peninsula to the desert species in Eastern Washington; and WHEREAS, preserving native plant ecosystems is critical for protecting wildlife, birds, fish and water quality in our state; and WHEREAS, native plant ecosystems protect our watersheds by recharging natural aquifers, modulating stream flows, filtering water and reducing erosion and flooding; and WHEREAS, over 350 of our native plant species are listed as rare by the Washington Natural Heritage Program; and WHEREAS invasive species present a great threat to sustaining our native plant ecosystems and biodiversity; and WHEREAS, climate change significantly impacts Washington's native plants and their habitats, requiring action to protect them from climate change; NOW, THEREFORE, I, Jay Inslee, Governor of the state of Washington, do hereby proclaim the month of April 2022 as Native Plant Appreciation Month in Washington and I encourage all people in our state to join me in appreciating, enjoying and celebrating our floral diversity by learning more about our native plants and their habitats. Ms. Schaefer continued, stating this was a fabulous proclamation and she was happy to share it with the council and the public. She encouraged the city council, mayor, all departments, commissions and boards to adopt this and follow it. She relayed the native plant demonstration garden has reopened. It was replanted on March 12' and many the plants relocated to City Park. The first program at the demonstration garden will be held later this month. Joan Longstaff, Edmonds, relayed she opened her real estate brokerage in 1980; she started in real estate in Magnolia in 1971 and almost bought an office there but is grateful she came to Edmonds because it is a community that can come together and speak to its council. She expressed her appreciation to the council Edmonds City Council Draft Minutes April 5, 2022 Page 2 Packet Pg. 326 8.2.e for their service, recognizing it was not an easy job. The council is good at their jobs and may be about the best council the City has had. She has worked under 5-6 mayors, recalling Harve Harrison was a part- time mayor when she opened her brokerage. The community has worked hard to retain and restore the specialness of Edmonds. It has been her pleasure to have the historic house at 524 Main Street, built in 1890 for the blacksmith and his daughter. She encouraged the community to continue to work together, noting she has been on a lot of committees including currently serving on the cemetery board. Recognizing that density is coming, she expressed support for retaining parks and green areas. She reiterated her thanks to the city council. Michelle Dotsch, Edmonds, referred to agenda item 8.1, interim design standards relaying comments from a local, well -respected architect who has dedicated the majority of his over 20-year professional career to the analysis and design of building envelop systems who reviewed staff s proposed design standards. "I read the 22.43.080 additional design standards you sent. My opinions are an attempt to work within the ideas these new additional design standards address. My opinions: 1. Intent: this statement is too broad in nature, "compatible" is meaningless without further parameters. Such items as building to human scale by vertical and horizontal modulation, building setbacks after a certain height and other defining parameters must be included to make an intent statement. 2. Item 3 balconies: this as written is a concern. This is an encroachment into the setbacks that can be exploited without further definition. Should the deck encroachment be allowed, guardrails should be transparent to lessen their visual impact. Decks encroaching into setbacks should be limited to the second floor only. Upper floor setbacks as indicated in my number 1 above will then have decks that do not enter the setback. 3. Decks at grade encroaching into setbacks shouldn't be allowed. Patios on grade are okay if associated with landscaping requirements. 4. Roof decks: roof decks can work well. Decks should only be within the middle portions of the building roof footprint. Roof decks should be setback from the roof edges a minimum of 5 feet. This will eliminate the ability to see into windows of adjacent buildings. The roof decks must also have a landscape requirement. 5. Also Item 4, the last sentence "no permanent structures are allowed within the roof deck area" means there can be no roof deck access. Without access, there can be no roof deck. An elevator for disabled people and an exit stair for smaller roof decks are required by the building code. Roof decks exceeding 150 square feet require two separate exits. The towers extend the building height. This visual effect will be lessened or eliminated with stairs or elevators set to the interior portion of the building roof. 6. 1 believe the 22.43.080 standards can work with further thought and definition. The above opinions can be helpful in making the City's design standards work for scale and making more interesting building designs for the BD2 zone." Dr. Dotsch thanked the council for their consideration of this professional opinion. Ken Reidy, Edmonds, requested the council reconsider approval of the agenda, pointing out any councilmember who voted in favor can make a motion to reconsider. After reconsidering the approval of the agenda, he requested the council vote to remove item 8.1 from the agenda. RCW 35A.12.130 states that no ordinance shall contain more than one subject and that must clearly be expressed its title. The title to the proposed ordinance on page 78 of tonight's packet clearly contains more than one subject. It is even comingled with a separate subject, whether or not to continue or cancel a moratorium adopted on February 151}i. Council has not yet adopted findings of fact about the February 151}i moratorium, findings that will either justify continuing the moratorium or canceling the moratorium. He asked why the proposed moratorium on page 78 of tonight's packet implies what the council will decide to do about the moratorium; council has not yet heard public comments on the moratorium and he urged the council to respect citizens and public comments. He asked the council to also request that staff respect the comprehensive plan and the City code. Table 16.43-1 in the City code establishes all permitted uses for the entire BD zone which includes five distinct subdistricts. Edmonds City Council Draft Minutes April 5, 2022 Page 3 Packet Pg. 327 8.2.e Mr. Reidy continued, the BD2 subdistrict is called downtown mixed commercial; the name of the BD2 subdistrict is easily found on page 56 of the 2020 comprehensive plan. For downtown mixed commercial, the comprehensive plan clearly states to encourage a vibrant downtown, first floor spaces should be designed with adequate ceiling height to accommodate a range of retail and commercial uses with commercial entries at street level. Per the City code, in the BD2 subdistrict, the only way a property can host 100% residential use is if it is a single family residence. If a property owner opts for multiple dwelling units, those units must be located on the second floor or behind the first 45 feet from sidewalk or rights -of -way. The code is easy to understand; there are no transitional areas within BD2 and can be easily confirmed by searching the code for the word "transitional." He read on Law Insider that adjacent lots include parcels that are separated only by a private or public street. This includes lots that are across a public right-of-way from each other. He asked whether any councilmembers had researched this important topic. The City code uses the word "adjacent." Mayor Pro Tern Olson described the procedures for virtual audience comments. Linda Ferkingstad, Edmonds, commenting on the tree ordinance passed last year, said property rights are one of the most fundamental, constitutional provisions that protect Americans against government abuse. Unfortunately, these rights are under assault by the City of Edmonds who are aggressively targeting property owners applying to divide their property and build desperately needed single family homes. The City's tree ordinance has seized property rights without providing compensation for the loss and unbelievably is charging owners for the rights to their own property — their trees. In the USA, the worth and property rights of trees belong to the owners of the land they are growing on unless otherwise agreed upon. Property rights to 100% of the trees on all single family zoned vacant properties in Edmonds have been seized before divisions or permits are issued. Edmonds then requires payment of $3,000- $12,000 for the right to each of the trees needing removal for homes to be built and illegally retaining control of the remaining trees on the property indefinitely with no considerations for gardens, natural light or mountain and sound views. New homeowners won't even be allowed to maintain their own trees. This is a gross violation of the U.S. Constitution. Ms. Ferkingstad continued, the takings clause in the 5t1i amendment requires if the government seizes property for public use, the owner must be provided just compensation; the opposite has been done here. Property owners are being charged and property taken. Constant vigilance is necessary to protect property owners against any government encroachments on constitutional rights. For this reason, all mayors and councilmember publicly swear an oath to protect the constitution of the United States when they take office, yet here the Edmonds mayor and council knowingly violated their oath and forced a tree ordinance that seizes property rights and instead of just compensation, charges owners hundreds of thousands to restore only partial rights to their property. Mr. Chave stated during a council meeting that only an owner can voluntarily submit their trees to be protected by the City. Theirs have been taken against their will. Property owners building needed homes while complying with stormwater, 30% open green space, multifamily has a 5%-15% requirement, and thousands of pages of Edmonds code and paying tens of thousands for permits, are being taken advantage of and abused by the City, harming the community and electeds' credibility. The mayor and council have shown their willingness to violate the constitution so which laws can the public trust them to follow? She requested they restore her and her 87-old parents' property rights and other property owners' rights without the illegal incumbrances they are enforcing so they may use their property for what it is zoned for, building single family homes. Natalie Seitz, Edmonds, said her comments would focus on equity, representation and the development of the PROS Plan. With regard to equity, she heard councilmembers at last week's meeting express sadness over the inability to start the marsh project sooner. Great news, the tidal channel can be restored instead of re -engineering it to drain south through Marina Beach by prioritizing fish over existing downtown amenities and the concerns of people who own boats. Re -engineering the marsh to purchase Edmonds City Council Draft Minutes April 5, 2022 Page 4 Packet Pg. 328 8.2.e 2. APPROVAL OF CLAIM CHECKS 7. PUBLIC HEARING 1. PUBLIC HEARING ON EMERGENCY MORATORIUM ON BUILDING PERMIT APPLICATIONS FOR BD2 ZONED LOTS THAT DO NOT FRONT ON A DESIGNATED STREET FRONT Senior Planner Mike Clugston explained the moratorium ordinance was intended to allow staff adequate time to draft interim zoning regulations for the BD2 zone that would change the required setback for properties that do not front on a designated street front. A presentation was made at last week's council meeting regarding the interim standards and council did not take action at that time. The moratorium, adopted as an emergency ordinance on February 15, 2022, stated a public hearing would be held within 60 days of its adoption and that it would expire by April 15, 2022 unless action was taken. Staff recommends the council adopt the proposed interim design standards and thereby repeal the moratorium. The interim standards relate to materials, private amenity space, streetside amenity space and are narrowly focused on just standalone residential projects in the BD2 zone. The interim standards can be revisited during the multifamily design standard project coming up later this year that will look more broadly at multifamily throughout the City. Mayor Pro Tern Olson opened the public hearing. Linda Fireman, Edmonds, requested the moratorium be extended indefinitely because she did not believe the code was being applied correctly and that needed to be addressed first. The interim design standards are very narrow and just provided so that these apartment buildings can go ahead without any further discussion which she did not think was right. Once they are constructed, they will always be there and there needs to be a broader and more substantial look at this. Permitted primary uses for B2 residential are single family and multifamily dwelling units located on the second floor or behind the first 45 feet from the sidewalk or rights -of -way and it does not reference designated street fronts, therefore the ability to have only multifamily development without commercial space is not legal. The narrative states that all parcels zoned BD are subject to designated street front requirements in chapter 16.43 and 22.43 ECDC that were adopted in 2007. She has been trying to get documentation, but it has not been forthcoming. She thanked Mayor Pro Tem Olson who provided Ordinance 3955 passed by the council on January 21, 2014. She referred to 16.43.020 Uses and Table 16.43-1 Permitted Uses from the website which are the same. It does not reference designated street fronts so what is stated in the narrative is not correct. Ms. Fireman continued, the standards are meant to address commercial and mixed use buildings and require a 45-foot depth ground floor commercial space in building measured from the street property line, minimum floor to ceiling heights, etc. However, there are several small areas near the edges of downtown BD2 mixed commercial zone that are not subject to these requirements and in these locations other types of buildings could be constructed including multifamily only building. She did not agree with that. The current permitted uses do not allow this and for some reason if it is allowed, it should be rezoned to RM- 1.5 before planning begins. Interim design standards only cover minor changes written to appease public complaining about the look and doesn't affect the bulk and mass, the alley or zoning discrepancies. The city, the mayor, the development department, the planning department and the council are responsible for zoning and comprehensive plan. This should be done clearly and with care before development is allowed to proceed. She urged them not to let ambiguous wording and site development standards and design standards in BD zones take precedence. John Hoag, Edmonds, member of Economic Development Commission, but speaking as a private citizen, said he was alarmed by Development Services Director McLaughlin's comment at last week's Edmonds City Council Draft Minutes April 5, 2022 Page 6 Packet Pg. 329 8.2.e council meeting regarding the pending BD2 zone moratorium that there is a housing crisis in the region and inferring that this need takes precedence above every other zoning parameter in the City. That statement was prejudicial to the discussion. He opposed the changes to the BD2 zone as currently proposed, not because of the amount of housing, but because of the 100% loss of commercial space. One current potential development is well within the downtown core and commercial zone; that is why it is zoned business district. Like the unit lot subdivision proposal a few months ago, there are forces at work in Edmonds to remove commercial space in ideal commercial locations and predominantly or 100% replace it with housing. He believed these changes would further erode existing commercial space set aside for business, business expansion or new business for the City, thus stifling job creation and business recruitment, and is very short-sighted planning and piecemeal. Mayor Nelson has made climate action one of the community's priorities; having goods and services within walking and biking distance from neighborhood districts or hubs can only happen if a certain amount of commercial space is maintained. If work/live is truly desired in Edmonds, he recommended the City stop prioritizing housing over commercial space. He could not find anywhere in the City's code in which the 13132 zone, downtown mixed commercial, allowed 100% multifamily housing; it is a mixed commercial zone and commercial must be part of any new development. Greg Brewer, Edmonds, commended the council for hitting the pause button on 13132 commercial development as there is precious little business space in the downtown core. Previous councilmembers and planners have lamented over the potential loss of business space in the downtown core. BD2, downtown mixed commercial, was never meant to be 100% residential. The comprehensive plan states under economic development goals, page 112 B4, continue to foster and enhance the economic vitality of downtown Edmonds, including retention of growth of existing businesses, attraction of new businesses and promotion of appropriate in -fill redevelopment. The existing code supports this. BD2 is defined in the code as mixed commercial; in chapter 16.43 page 13, item 7, the code clearly states within BD2, commercial development on the ground floor shall consist of only commercial uses within the designated street front. Any permitted use may be located on the ground floor outside of the designated street front. BD commercial mixed use, same chapter, page 3, reads as follows: multiple dwelling units are permitted with the following stipulation: multiple dwelling units must be located on the second floor or behind first 45 feet from the sidewalk or rights -of -way. Mr. Brewer urged the council not to be misled; there is nothing in the code allowing 100% residential dwellings in the BD2 mixed commercial zone. Unless a building is a single family residence, the code clearly states the first 45 feet of the ground floor needs to be commercial. As a citizen, he applauded the City's efforts to strengthen design standards and setbacks, but any revisions to the interim code should be to strengthen BD2 mixed commercial requirement and encourage more open space, modulation and articulation, not diminish or replace current codes. All current and future BD2 commercial mixed use projects should foster and enhance the economic vitality of downtown Edmonds as stated in the comprehensive plan. Joan Longstaff, Edmonds, commented the community has worked hard over the last 42 years that she has been involved to have a commercial area and to allow residents to live above commercial and she did not recommend deviating from that now. As a residential real estate broker, she was in favor of housing, but said it did not have to be in that block of Main Street as there were many opportunities for housing in other locations. She urged the council to take a serious look at this and not go backwards. Michelle Dotsch, Edmonds, asked what legal definition was being used for the BD2 zone in moratorium ordinance 4247. Page 55 of the comprehensive plan under the 2015 alternatives analysis states, "New development and redevelopment in the downtown waterfront area should be designed to meet overall design objectives and the intent of the various districts described for the downtown area." She referred to ECDC chapter 16.43, 16.43.010 subdistricts which states, "The downtown business zone is divided into Edmonds City Council Draft Minutes April 5, 2022 Page 7 Packet Pg. 330 8.2.e five distinct subdistricts intended to implement specific aspects of the Comprehensive Plan that pertain to the downtown waterfront activity center. Each subdistrict contains its own unique mix of uses and zoning regulations as describe in this chapter. The five subdistricts are BD1 downtown retail core, BD2 downtown mixed commercial, BD3 downtown convenience commercial, BD4 downtown mixed residential, BD5 downtown arts corridor." She recommended reaffirming the unique intent of the BD2 downtown mixed commercial district on page 56 of the 2020 City of Edmonds Comprehensive Plan adopted on November 17, 2020. Downtown mixed commercial, to encourage a vibrant downtown, first floor spaces should be designed with adequate ceiling height to accommodate a range of retail and commercial uses with commercial entries at street level. Buildings can be built to the property line. Building heights shall be compatible with the goal of achieving pedestrian scale development. The first floor of the building must provide pedestrian weather protection along public sidewalks. Design guidelines should provide for pedestrian scale design features, differentiating the lower commercial floor from the upper floors of the building. The design of the interior commercial spaces must allow for flexible commercial space. Dr. Dotsch encouraged the council to read the remainder for themselves. If the intent tonight was to rename pieces of the BD2 downtown mixed commercial subdistrict to BD4 downtown mixed residential, she asked the council to explain when that was done and where it was documented. If it was spot rezoned at one point, only those 25+ BD2 lots within the BD2 subdistrict designation in 16.43.010 to a different intent of development of uses, where can the public find that documentation and was the selective spot zoning of those 25+ lots legal? She asked that her questions be answered in a transparent manner in front of the public at this public hearing tonight before any decision was made on what legal definition was being used for the BD2 zone in moratorium ordinance 4247. If these cannot be answered, she suggested extending the moratorium up to a possible four months or ask that a new ordinance be drafted for six months to allow time for a clearly defined and legally agreed upon definition of the BD2 downtown mixed commercial subdistrict before any current or future building permit application is accepted in this area. Ken Reidy, Edmonds, asked the council to halt this public hearing; staff has comingled two separate subjects and made the following recommendation for the public hearing: adopt the interim design standards and repeal the moratorium. Staff s recommendation clearly involves two things; one of the two things, adoption of the interim design standards, involves a completely different agenda item that is not subject to this public hearing. He questioned why the words, proposed interim design standards were listed when that was not what this public hearing was about. He questioned how staff could recommend repealing the moratorium prior to the city council discussing which findings of fact the council wanted to adopt on the subject. Tonight's public hearing is supposed to be for city council to adopt findings of fact on the subject of the February 151}i moratorium and either justify its continued imposition or cancel the moratorium. He questioned how citizens are supposed to know how to prepare public comments for this public hearing when neither the public notice nor agenda packet identified the findings the council will consider for adoption related to the moratorium. Mr. Reidy continued, Ordinance 4247 documents that the purpose of the moratorium was to allow the City adequate time to draft interim zoning regulations for BD2 that would change the required setback for properties that do not front on a designated street front. Setback is a very clear legal term and everyone knows what that is. He requested the council ask whether private amenity space was the legal equivalent of setback. The situation has been very confusing since the moratorium was passed on February 151}i, prior to any explanation provided to citizens. How do citizens know how to engage with elected officials in situations like this? BD2, the downtown mixed commercial subdistrict, does not permit property to be used as 100% residential. He requested the council halt the public hearing and start over. There are roughly 10 more days to comply with state law. He requested findings of fact regarding the moratorium be published and citizens be allowed to comment on whether the moratorium should be continued or Edmonds City Council Draft Minutes April 5, 2022 Page 8 Packet Pg. 331 8.2.e canceled. That is what this public hearing should have addressed. He questioned why it was comingled with a separate subject, interim design standards. Kathy Brewer, Edmonds, asked council to protect the downtown business district and extend the BD2 moratorium for as long as necessary to allow time for design standards and codes to be examined and clarified so that citizens, the council, staff and developers understand what is permissible in this important downtown business zone. As others have cited from the code, BD2 is downtown mixed commercial. The code for BD2 clearly states multiple dwelling units must be located on the second floor behind first 45 feet from sidewalk or rights -of -way. Therefore, all buildings involving multifamily residential in 13132 must be mixed use and no multifamily only buildings should be considered by the building department. With this important fact pointed out, the interim design standards for multifamily only buildings proposed last week by staff are irrelevant for 13132. In the council agenda document, interim design standards for multifamily only buildings in the 13132 zone, prepared by Michael Clugston of the planning division for tonight's meeting, clarify that 13132 cannot be multifamily only. Under the narrative on page 2, it refers to the 13132 zone, "where commercial development is intended to be the primary use," then describes mixed use as "a building with multiple dwelling units above ground floor commercial" and "a more measured approach would be appropriate for these transitional BD2 mixed commercial properties." Ms. Brewer noted there are no transitional BD2 mixed commercial properties and there is nothing in the code that refers to transitional BD2 properties. As stated in the document, commercial development is intended to be the primary use of 13132 and commercial is required to be on the ground floor. This is a clear effort by staff to rezone and she urged council to reject staff s attempt to allow multifamily only buildings in the 13132 zone by claiming there are transitional properties that do not have to abide by 13132 code. She concluded it is imperative that the City support code that protects business in 13132. If the intent is a thriving downtown, there needs to be a thriving commercial district. If staff is allowed to convert lots to 100% residential, valuable commercial space will be lost forever. Instead of converting or rezoning, businesses in the BD zone need to be maintained, expanded and promoted. She urged the council to promote business by ensuring staff adhere to the code. She recommended extending the moratorium and clarifying the design standards and code to ensure what is built is good for the community, not just for the developer. Finis Tupper, Edmonds, shared his concerns with the interim zoning moratorium for the 13132 zone. The growth management act and local project act clearly require public participation when amending City land use plans, development regulations and project review. All parties should be informed, consulted, involved and empowered. It is impossible to accomplish these effective procedural requirements in a closed meeting that is not open to the public. The public cannot understand the council's actions when decisions are made privately with just the city attorney and city staff. This interim ordinance created controversy and distrust because the governing body failed to explain their reasons for passing the motion or the interim ordinance. It appears to the public that the city council took this action and made a decision in a closed meeting, without the public's involvement or participation. There seems to be confusion by the planning department about what types of development are allowed in the 13132 zone. Mr. Tupper continued, instead of administering and implementing the zoning ordinances and complying with the comprehensive plan, staff is requesting changes to those land use plans. Staffs testimony at last week's meeting is inconsistent with the plain language in the code and in the comprehensive plan. Staff and the city attorney are missing the legislative intent of the BD zone. He researched the ordinances, council meeting minutes and agenda packets and did not find that the public and the city council were informed that the BD zone was a transition zone allowing exclusively multifamily units. Edmonds is divided into different zone districts, residential, commercial, and industrial for the purposes of compatibility with surrounding uses and public health, safety and welfare. The BD2 zone restricts multifamily units to the second floor or behind the first 45 feet of the street frontage of the building. He Edmonds City Council Draft Minutes April 5, 2022 Page 9 Packet Pg. 332 8.2.e hoped the council would continue the moratorium and get the public involved as required; the council does not get to make decisions in closed meetings. Stephen Cunliffe, Edmonds, said his comments have nothing to do with legality, regulations, or restrictions so they may go down like a lead balloon in this environment, but they come from the heart and are prompted by what he and his wife have seen of the architectural drawings proposed for this development which is pivotal to the discussion. They moved to Edmonds last year after 15 years in Port Townsend. Port Townsend is distinguished by an integrated community and a great deal of character, character that is visually expressed by its buildings. They looked for a place to live on the east side of Puget Sound and decided on Edmonds because of its character and sense of community. If buildings such as the proposed building are allowed to be constructed close to the downtown, it will contribute to the destruction of the community's character as expressed in buildings. He questioned why building that would be perfectly acceptable elsewhere but that did not suit or fit in this area would be allowed. As his comments were not qualitative, he will rely on the experts to take his input and hopefully make it happen. Deborah Arthur, Edmonds, commented there was slander and there was HIPPA. She questioned whether a mayor who broke their legs or a pregnant councilmember who required bedrest would be kicked off the council. Councilmember K. Johnson is not required to tell anyone her personal business nor does HIPPA require it. She objected to the comments about Councilmember K. Johnson, equating it to a Zoom bomb. She supported the person's comments about Highway 99, but not attacking a councilmember. Mayor Pro Tem Olson interrupted, advising this was a public hearing on the BD zone, not audience comment. Natalie Seitz, Edmonds, said she 100% supports transparent processes and that decisions should not be made behind closed doors. With regard to zoning and density, the downtown has a 12:1 ratio of parks in comparison to SR-99 and south Edmonds. The growth management act would have density decided in conjunction with resources, but that is not the historic pattern of the City. Mayor Pro Tem Olson interrupted, advising this was public hearing about the BD zone and the moratorium, not the PROS Plan. Ms. Seitz said she was getting to that point. Density needs to be sited in conjunction with resources. The moratorium to not allow more density downtown is problematic because of the way the City has sited resources. She was fine with whatever design standards the downtown community wants as long as the density functionally goes there because that is functionally where all the resources are. Hearing no further public comment, Mayor Pro Tem Olson closed the public hearing. COUNCILMEMBER TIBBOTT MOVED, SECONDED BY COUNCIL PRESIDENT PRO TEM BUCKSHNIS, TO EXTEND THE MORATORIUM ON THE BUILDING PERMIT APPLICATIONS FOR BD2 UNTIL APRIL 21, 2022. Councilmember Tibbott explained this would give council additional time to consider public comments made tonight and to include those in the design standards the council will consider at a later date. It is obvious from the comments received tonight and over the last few weeks that the council is not ready to make a decision on the design standards. He wanted an opportunity to consider the comments before making a decision so it was appropriate to extend the moratorium. Council President Pro Tem Buckshnis expressed support for extending the moratorium, although she preferred to extend it longer. She has all the back data regarding how the BD zones started. She has always been a strong supporter of the business commercial area, recalling the Roger Brooks days and the days of having a strong core downtown to promote a gathering place. She has had issues with how this has played out, such as not recognizing what a true BD zone is. She recommended the council step back and do its homework because this could have a tremendous impact on the downtown area. Ten small businesses in the downtown area will be displaced and it will result in density creep. She envisioned the Edmonds City Council Draft Minutes April 5, 2022 Page 10 Packet Pg. 333 8.2.e same thing happening to another building across the street where there are small businesses. She is a strong believer in the downtown core and supports working through this properly because the way this has been handled has been upsetting and emotional for many people and she does not have enough information to make a decision. Councilmember Paine said she had envisioned this could be resolved tonight. She asked how long it would take to complete the multifamily design standards. Development Services Director Susan McLaughlin answered there is a work plan for the multifamily design standards; the staff person assigned to that work resigned and the City is recruiting for that position. Ideally that body of work would be completed by the end of the year. Depending on staff recruitment, a consultant may be used to expedite the process. Councilmember Paine summarized they would be completed in approximately nine months. Ms. McLaughlin agreed. Councilmember Paine commented the City cannot have a moratorium because it is very damaging for development and business and conveys unreliability to developers. She did not envision adding two weeks would be beneficial when the multifamily design standards for the entire community to consider and comment on would not be available for nine months. Nine months will be at the end of the year which is a chaotic time to start something. Councilmember Paine asked the harm to the practice of development if the council delayed the moratorium. She recalled the last time there was a moratorium, a developer decided not to do a multifamily project and instead built three homes which caused a lot of environmental damage in a different business district. She asked staff to comment on the pros and cons of maintaining a moratorium or concluding this with the proposed interim standards. Ms. McLaughlin said she could only speculate on behalf of developers regarding the detrimental effect of a moratorium, but in her professional experience, developers expect a level of confidence in codes. She realized tonight there was an interpretation issue and staff would be happy to provide that interpretation, the history and the conclusion. These interim design standards were proposed not because the use of particular properties was debated, but to ensure excellence in design standards for solely multifamily buildings, recognizing it was a need. It was consistent with the comprehensive plan to provide multifamily downtown. Ms. McLaughlin speculated the longer a moratorium is extended, the less confidence it would seem there is from the development community. The recommendation is to extend the moratorium to April 21; staff has already done a thorough interpretation and have that information ready to share. That was part of staff s due diligence for reviewing one of the projects that this is subject to; staff would not have proceeded with that project and advancing it to the Architectural Design Board (ADB) if they were not confident in its use. If the issue is the use, staff can bring that information forward tonight or next week. Councilmember Paine relayed she was on vacation last week, but had watched the video. If there was information that was not shared last week, she would like to see it. Ms. McLaughlin said Kernen Lien, the interim planning manager and planner on the 6' & Main project, did the due diligence for that project in particular but it applies to all BD zones and is relevant to this discussion. A councilmember raised a point of order. Mayor Pro Tern Olson ruled that the information could be provided because it was peripherally related to the moratorium. Council President Pro Tern Buckshnis raised a point of order, stating the public hearing was related to extension of the moratorium. The information staff is offering is related to Item 8.1 regarding design standards. She agreed the staff recommendation regarding this agenda item was incorrect, it should have been related to whether or not to extend the moratorium. Mayor Pro Tern Olson ruled this is in order because whether or not multifamily is allowed is relevant to whether the moratorium should be continued or not. Edmonds City Council Draft Minutes April 5, 2022 Page 11 Packet Pg. 334 8.2.e Audience members attempted to speak to the council. Mayor Pro Tem Olson said the council is discussing whether the moratorium for the BD2 related to interim design standards specifically for multifamily is to be continued or not. Mr. Lien began his presentation regarding the history of the BD zones, explaining the original BD zone ordinance was adopted in 2007 and there have been 8 amendments to the BD zones. Mayor Pro Tem Olson recognized Councilmember K. Johnson who had her hand raised. Councilmember K. Johnson said her virtual hand was ignored, so she raised her actual hand. Mayor Pro Tem Olson said she had not been ignored, staff was speaking in response to a question about the relevance of proceeding with this item. She offered to come back to Councilmember K. Johnson. Councilmember K. Johnson said the council was off topic as they should be speaking to the motion. Mayor Pro Tem Olson asked for ruling from one of the parliamentarian whether the information from staff was germane and appropriate. City Attorney Jeff Taraday said it was his understanding that one of the reasons the council was interested in a possible extension of the moratorium was to determine whether the use issues raised at the hearing needed to be resolved as part of this interim zoning ordinance or whether the use issues did not need to be resolved now. It would seem in order for the council to determine whether there is a use issue as addressed by the public that warrants an extension of the moratorium, the council may want to hear from staff regarding their interpretation of the zoning ordinance. Council does not have to agree with staff but they may want to at least listen to staff. He concluded hearing staff s understanding of the use issues would be relevant to determining to what extent an extension of the moratorium is necessary. Mr. Lien continued his presentation, advising three of the BD ordinances (shaded below) were relevant to the discussion regarding multifamily use in the BD2 zone: • BD Ordinance History o Ord. 3624 -Original BD Zone Adoption (Jan 2007) o Ord. 3700 -First Designated Street Front (Nov 2008) o Ord. 3865 -Revised Designated Street Front (Dec 2011) o Ord. 3894 -Interim Ord. for Farmers Markets (Sep 2012) o Ord. 3902 -Food Trucks (Sep 2012) o Ord. 3918 -Design Standards and Building Step back (Apr 2013) o Ord. 3932 -Farmers Markets (July 2013) o Ord. 3955 -BD1 GFSF (Jan 2014) o Ord. 4190 -Parking (Feb 2019) • Map of Pre BD Zoning - downtown was all BC • Map of 5 BD Zones Designated Street Front o Ord. 3700 -BD1 Zone 30-foot Depth ■ Map only applied to BD 1 zone ■ BD zone designated street front 30-feet in depth ■ Zoning text -"for all other BD zones the designated street front is established as the first 60 feet of the lot measured perpendicular to any street right-of-way, excluding alleys." o Ord. 3865 -Revised 2011 Designated street front mapped for all BD zones 45 feet from mapped designated street front Reviewed by Planning Board and Economic Development Commission - "The purpose of the map is to clarify where the primary pedestrian areas and commercial uses are intended to be oriented within the BD Zones." (Rob Chave, PB Public Hearing, 2011.06.08) Edmonds City Council Draft Minutes April 5, 2022 Page 12 Packet Pg. 335 8.2.e - "He reminded the Board that multi -family residential and professional offices would be allowed to locate on the portions of ground floor space located outside of the designated street front areas and on the upper floors of all building in the BD zones." (Rob Chave, PB Public Hearing, 2011.06.08) Residential Use - BD1 GFSF o Revisions to the BD1 uses under Ord. 3955 where lead by Stephen Clifton (former Economic Development Director) o Focus was on clarifying uses allowed within the BD 1 Ground Floor Store Front o The MF restriction in the use table was supposed to be a footnote: ■ Excerpt from PB Minutes 09/11/2013: Board Member Lovell requested an explanation of how the proposal would impact a property owner's ability to provide multi -family residential uses. Mr. Clifton answered that residential uses would not be allowed within the areas designated as BD1 GFSF. However, residential uses would be allowed behind the 45-foot street front spaces and in the upper floors. Mr. Chave suggested that it might be helpful to add a reference in the footnote to the applicable chapter in the code to provide more clarity. ■ Rather than a footnote, that clarification was added to the use table, but the intent was that it only applied to the BD1 zone Mr. Lien said when working through the entirety of the BD zones, it is clear that commercial area is only applied to the designated street front. All the discussion about the commercial ground floor and 45 feet is in regard to that designated street front map. That is how staff reached the interpretation that an entirely multifamily building could be located in the BD2 zone outside of the designated street front. Councilmember Paine thanked staff for that clarification, relaying it was good to hear the history. She observed the last time this was discussed was 9 years ago in 2013. Having worked with some community groups who pay close attention to the BD1 and all the business district zoning, she was very familiar with the BD 1 restrictions but it was good to have the historical context. Councilmember Chen expressed appreciation for the history as it provided him knowledge for making a decision. Based on this interpretation, he asked the definition for today's BD2 code, whether or not it allowed residential. Mr. Lien answered it could be residential only outside the designated street front. Mayor Pro Tern Olson referred to staffs indication that Ordinance 3955 was for BD1 only, but the other BD zones preexisted this ordinance so when it said BD 1 that was not the only BD zone. Mr. Lien answered the revisions in Ordinance 3955 were focused on the BD1 retail only and the intent of the ordinance was to clarify the retail uses allowed in the BD1 zone because the uses in the table weren't clear. He referred to the use table in 16.43.030 where a new column was added with this ordinance and several new uses listed to clarify retail uses that were allowed in the downtown retail core, the BD 1 zone. In reading the description of Ordinance 3 95 5, it is clear the focus was only on BD1 zone. Mayor Pro Tem Olson said in just reading the code and not having all the background available, it was very reasonable for people to reach the conclusion they did and she had a difficult time getting over that interpretation. She asked how many times staff has approved projects that follow this interpretation of multifamily allowed on the bottom floor on undesignated street fronts. Mr. Lien answered two building have been constructed with residential uses within an undesignated street front; one building was multifamily only at the corner of 3' & Edmonds within the BD2 zone where there is no designated street front and the other was phase 1 of the post office site. For the building where the post office is located, the designated street front went halfway down the block from Main Street. Where the post office is located is a designated street front and there is commercial on the first floor; the other half of the building, Edmonds City Council Draft Minutes April 5, 2022 Page 13 Packet Pg. 336 8.2.e north of the post office, is all residential on the ground floor because it is outside the designated street front. Those are the only two projects outside the designated street fronts since the BD code was adopted. Mayor Pro Tern Olson said as someone who goes to DEMA and Chamber meetings, it seems that everybody is always looking for more commercial space. This was concerning to her especially when other people may look at the code and see that it is not allowed and may not be pursuing those things. She concluded it was another reason for extending the moratorium for two weeks, to give the council time to digest that. COUNCILMEMBER K. JOHNSON MOVED, SECONDED BY COUNCIL PRESIDENT PRO TEM BUCKSHNIS, TO AMEND TO EXTEND THE MORATORIUM TO MAY 17, 2022. Councilmember K. Johnson said she feels additional time is needed and two weeks may not be sufficient. There seems to be real confusion by the public and perhaps by council about what is a designated street front, whether it applies to this application and what conditions the council needs to consider changing to make the BD2 code more palatable. Councilmember L. Johnson said given the explanation provided by staff showing how multifamily only is allowed and given that there is a moratorium based on an emergency situation and to allow staff time to create interim design standards to address gaps in codes that apply to sites, it appears staff has provided interim design standards and explained how it came about that multifamily only is allowed in certain portions of the BD2 zone outside the designated street front map. She was challenged with determining how this would be considered an emergency to continue the moratorium as it appears the reasons that the council initially adopted the moratorium have been satisfied. Mr. Taraday answered he agreed with the analysis that Mr. Lien provided in terms of how to interpret the existing zoning code, but wanted to underscore a couple of the points Mr. Lien made to ensure the council digests them. It would be a roundabout way of answering Councilmember L. Johnson's question. Mr. Taraday continued, from the adoption of Ordinance 3700 until the adoption of Ordinance 3865, a four year period from 2008 to 2011, an entirely residential building could not have been allowed anywhere in the BD2 zone. In 2011 when Ordinance 3865 was adopted, a revision was made to the definition of designated street front. The map is expanded but the effect is to leave small pockets of the BD zone where there is no designated street front. It used to be there was designated street front everywhere in the BD zone due to the text. With the map amendment, it looks like it is being expanded because the map gets bigger, but because of the text change, the actual effect is to remove the designated street front from certain portions of the BD zone. The effect of Ordinance 3865 is there can be entirely residential buildings in pockets of the BD zone that do not have a designated street front. That was the case without a doubt from 2011 until 2014 when Ordinance 3955 was adopted. He understood that the way the table was developed in Ordinance 3955 created some confusion. Mr. Taraday agreed with Mr. Lien when looking at the totality of code and the totality of the ordinances that it does not appear that when the city council adopted Ordinance 3955 in 2014 that it intended to undo the change made in 2011. There was no discussion of that, there is no mention of it in the whereas clauses; it seems to have been entirely focused on BD1 uses. In response to Councilmember L. Johnson's question about whether to extend the moratorium, he said there is potentially some value in a short extension because he had not had enough time to research whether the council understood in 2011 that there would be pockets where an entirely residential structure would be allowed and whether it was intended or was it an unintended consequence of the text change. That is relevant because in the same way that the design standards staff prepared were intended to fix an unintended consequence of the code, if it appears after studying the minutes, video and discussion that it was an unintended consequence of Ordinance 3865, the council could justify taking a crack at fixing that unintended consequence in the Edmonds City Council Draft Minutes April 5, 2022 Page 14 Packet Pg. 337 8.2.e same way it was fixing the design standards because the design standards did not apply to an entirely residential structure. Mr. Taraday continued, Mr. Lien did a great job explaining it tonight, but with an additional two weeks staff could put it in writing for the public to review and understand and there might be more information about what was really known and intended with Ordinance 3865. He acknowledged that after doing all this additional research, staff may return and say there wasn't discussion about the pockets of BD that do not have designated street fronts and the ramifications of that and then the council would need to decide what to do about that. He hoped this information was helpful to explain why a short extension of the moratorium would be appropriate. He did not think staff needed until May 17', that was more time than staff needed to put this explanation together in comprehensive way. Councilmember L. Johnson clarified that given the information provided, it rises to the level justifying the emergency definition to continue it until April 22nd. Mr. Taraday answered yes, because depending on what the additional research reveals, it is possible the council could be justified in doing something that addresses this designated street front situation. Council President Pro Tern Buckshnis said she just received all this information which should have been in the packet. Ordinance 3918, amending chapter 16.43 and 22.43 ECDC relating to the development relationship and design standards for downtown business zones, actually explains the zones and subdistricts: BD1 downtown retail, BD2 downtown mixed commercial, BD3 downtown convenience commercial, BD4 downtown mixed residential and BD5 downtown arts corridor and defines each BD zone. She has at least four other ordinances and did not know where this fits with the three that were highlighted. She believed more time was needed because in reading Ordinance 3918 which has not been rescinded, there is no way it is legal to have an apartment complex in a BD2 zone. There are other ordinances that are not being addressed such as Ordinance 3628. Councilmember Paine said after hearing all the background, once further research was done by the city attorney and all the BD ordinance history was provided, she felt it was premature to extend the moratorium to May and that two weeks would be more than adequate. She was not in favor of extending the moratorium to May. Councilmember Chen relayed staff said two weeks was enough time to develop the documented explanation so the public and the council can have a better understanding of this issue. He preferred to extend the moratorium to April 215i and revisit it if necessary. Mayor Pro Tem Olson commented moratoriums have serious business impacts and because there is no certainty that more than a two week extension is necessary, she will vote no on the amendment and support the original two week extension. UPON ROLL CALL, AMENDMENT FAILED (2-5), COUNCILMEMBER K. JOHNSON AND COUNCIL PRESIDENT PRO TEM BUCKSHNIS VOTING YES; COUNCILMEMBERS CHEN, TIBBOTT, PAINE AND L. JOHNSON AND MAYOR PRO TEM OLSON VOTING NO. Mr. Taraday restated the motion: TO ADOPT THE ORDINANCE HE CIRCULATED BEFORE THE MEETING, THE TITLE IS: AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, EXTENDING THE MORATORIUM ON THE ACCEPTANCE OF BUILDING PERMIT APPLICATIONS FOR BD2 ZONED LOTS THAT DO NOT FRONT ON A DESIGNATED STREET FRONT AS IMPOSED BY ORDINANCE 4247. Councilmember Tibbott agreed that was the intent of his motion. Edmonds City Council Draft Minutes April 5, 2022 Page 15 Packet Pg. 338 8.2.e Councilmember K. Johnson asked if the intent was to extend the moratorium to Tuesday, April 191}i or Thursday, April 21". Mr. Taraday said the ordinance states April 21'. He did that intentionally not knowing what may be on the April 19t' agenda, and he wanted to provide additional time in the event the council needed to adjourn meeting to another night that week to finish its business. MAIN MOTION CARRIED UNANIMOUSLY. 8. COUNCIL BUSINESS 1. INTERIM DESIGN STANDARDS FOR MULTIFAMILY -ONLY BUILDINGS IN THE BD2 ZONE Council President Pro Tern Buckshnis raised a point of order, stating this should not have been as part of the agenda due to extending the moratorium. Mayor Pro Tern Olson said it was relevant because the council may want to give input to staff for further work in order to move quickly past moratorium. Mr. Taraday agreed from a parliamentary standpoint, it was not out of order. It is on the agenda and with only a short extension of the moratorium, it would be helpful for staff to receive feedback from the council sooner rather than later. Mayor Pro Tern Olson suggested limiting the discussion to feedback regarding how it could be improved. Senior Planner Mike Clugston offered to provide last week's PPT again or just proceed to council discussion/questions. Councilmember L. Johnson said given the information the council heard earlier, it would be beneficial to have a shortened presentation. Mr. Clugston reviewed Interim Design Standards of Stand-alone multifamily building in BD2 zone, explaining the intent of the interim design standards was to apply them to the parcels on the edge of the BD2 zone outlined in red on the map that do not have a designated street front: ti Designated 51reet Front A,'r S LEY ST DA LEY ST ST z W ��L y Y S7 2 j � W BELL 5T 9 FS p eqz I�eo ❑AYTO aoa n L N � h- Maf'i.E Si ALDER ST > 9DZ Q 4 a ALDER - ST wALRUT 5T~' WALNUT Edmonds City Council Draft Minutes April 5, 2022 Page 16 Packet Pg. 339 8.2.e Standards are intended to apply to two situations 1. Property is adjacent to R-zoned property, and/or 2. Property is adjacent to other BD2 property Proposed design standards o Materials ■ Benefits - Breaks up massing; strengthens identity - Preferred exterior materials: natural stone, wood, architectural metal, brick, and glass - Manmade okay if made to look like preferred - Photos of projects using more traditional building materials o Street -side amenity space ■ Benefits - Results in setback to the street to serve as amenity space - Activates street front to improve the pedestrian experience - Strengthens pedestrian access and site identity ■ Plan view - Street -side Amenity Space - 5% of lot area must be provided - Shall be between building and sidewalk only and open to sky - Must include landscaping, seating, art, etc. ■ Section Cut - Street Facing - Street -side amenity space area excludes any private amenity space area that is provided at the front of the building - Canopy/awnings required and does not impact amount of street -side amenity area o Private amenity space ■ Benefits - Improves livability for smaller residential units - Allows for architectural discretion to design amenity space to align with building character, orientation and style - Provides additional articulation of massing, adds interest to the fagade and increases `eyes on the street' thereby improving safety Plan View - Private Amenity Space - 10% project area - Balconies, decks, patios, yards - Together with a dwelling unit or grouped for resident use - If with individual units, > 40 sf - 50% of required area can be achieved with a roof top deck Section Cut - Adjacent Property - Balconies can project 5' into setback from R-zone property - Decks and patios 10' Councilmember Paine said she did not have any trouble with most of the interim design standards, but wanted to understand the impact of removing CA, "A maximum of 50% of the required private amenity space may be provided as roof top deck. Deck railings may...". Mr. Clugston answered it would limit the ability of designers to provide private amenity space. They could probably do it in other ways such as a recessed balcony. The intent is to use the roof top as a gathering space for residents. Similar features are allowed to exceed the height in all zones such as elevator penthouses, chimneys, etc. This is an example of what could be on a roof top in a dense downtown area. Councilmember Paine said amenity space that was not on the roof would provide articulation and modulation on the building sides so it wasn't a giant mass and such a square. Grooves provide sightlines, a square does not. Having a roof top deck seems to shift that visual so it is not really community friendly. Edmonds City Council Draft Minutes April 5, 2022 Page 17 Packet Pg. 340 8.2.e Mr. Clugston said that is an option; other zones in Edmonds such as the General Commercial and Westgate Mixed Use allow roof top decks. Councilmember Paine said she was open to considering it in the multifamily design standards that will have a public process, but preferred to have the standards be tighter now and be more generous when there was a public process. Ms. McLaughlin said she could understand what Councilmember Paine was saying about having it be part of the required private amenity space and asked if she would be opposed to allowing roof top amenity space after they had met their standards. For instance, if the developer already met their private amenity space per the interim design standards and chose to do a roof top deck, would that be allowed. Councilmember Paine said she do not know how she felt about that, she has the square in her head. Ms. McLaughlin said that would be solved via the private amenity space; it was her understanding Councilmember Paine did not want the roof top deck to count toward that because she wanted further articulation. She could see that point of view but wanted to clear whether the desire was to prohibit roof top decks. Councilmember Paine said visual examples would be helpful. She hoped to avoid a block with people partying on top of the building. Councilmember K. Johnson agreed with idea of maintaining the private amenity space and once that has been met, whether there is a roof top deck is inconsequential to the design standard. Council President Pro Tern Buckshnis agreed with Councilmembers Paine and K. Johnson. She did not want people hanging out on decks, hanging over and looking and waving at people down on Main Street. There is nothing in the code that says decks on a roof top are considered open space. She wanted to be conscientious of that and not turn into Seattle where people hang out on decks waving at everybody walking by. She referred to a statement last week that a traffic analysis had been done, but now staff indicates no traffic analysis had been done and that it would come later. Ms. McLaughlin said at the last council meeting there was a question regarding the project development process for this particular project, specifically what types of studies are requested during project review and a traffic study was one of the questions. Traffic is typically evaluated in any project; in this project, which is not the subject of tonight's review, the traffic analysis yielded less than 25 PM peak hour trips. When a preliminary traffic analysis results in less than 25 PM peak hour trips, a full traffic study is not required because the impacts per hour on the street network are negligible. Council President Pro Tern Buckshnis questioned 25 peak hour trips with the addition of at least 24 cars. Ms. McLaughlin answered international transportation engineering guidelines guide trip generation analysis. Public Works leads this process and the engineering team can provide more detail. It is a very standardized methodology for determining peak hour trips in different types of land use. Council President Pro Tern Buckshnis referred to Ordinance 3918 which is very explanatory about the design standards in BD zones but doesn't say anything about roof top decks. Mr. Clugston said he would need to look at the code and report back. Council President Pro Tern Buckshnis asked if staff had spoken to the developer regarding mixed use versus fully residential since it is in a 13132 zone. Mr. Clugston answered this is a discussion on interim design standards for buildings in the BD2 zone. Councilmember Chen referred to an area outlined in red south of Main and east of 6' on the map of designated street fronts and areas without designated street fronts. He asked if the Bellmont Building at 600 Bell was in the BD2 zone. Mr. Clugston answered that is in a multifamily zone. Councilmember L. Johnson asked about the design standards and allowances for roof top decks or if the interim standards were allowing something that did not currently exist. She preferred to have that go through the more lengthy process with the overall multifamily design standards. She was concerned with adding something like that through these interim design standards if it did not already exist. Edmonds City Council Draft Minutes April 5, 2022 Page 18 Packet Pg. 341 8.2.e Councilmember Tibbott said he was interested in the purpose of transition zones. There are very intensive uses in BD1, less intensive uses in BD3 and BD2 seems to be somewhat of a transition between those two. He asked the purpose of a transition zone and what the difference would be between mixed use and a mix of uses in BD2. Ms. McLaughlin answered the term transition zone is something that has used in staff s presentations. As the public mentioned, it is not found in the zoning code. In her professional judgment, transitional zones are meant to taper out the intensity of a mix of uses that are often found in a downtown core. It affords a larger variety for developers to choose from with regard to market demand. There is a typology that is more suited to a higher density retail core for in downtown core for mixed use buildings. With regard to a mix of uses, tapering away from the retail core, it allows for a variety of uses that still support, as stated in the comprehensive plan, the intensity that happens in the core and supports the retail and commercial uses by providing residences and other uses that help keep that space lively and vibrant. Councilmember Tibbott referred to the photographs on packet page 107 of the North Sound Center and the post office building that have modulation and articulation in the rooflines and the sides. He asked staff to address how the articulation and design features help with good design for the City. Mr. Clugston said these buildings illustrate human scale. The lower buildings on Main Street are only 15' tall so they definitely have human scale but the Starbucks building on the corner and the post office buildings are definitely not monolithic blocks, they have elements that provide modulation, different eaves, etc. The Graphite building also has a lot going on and even on the North Sound building, there is modulation using colors, materials and windows to create human scale. Councilmember Tibbott said the proposed interim design standards for BD2 would be in line with this kind of modulation and natural materials and would help tie all the BD zones to downtown. Mr. Clugston agreed that was the intent. Ms. McLaughlin advised the proposed interim design standards would be used in combination with the existing design standards that talk about mimicking historic patterns, human scale, etc. and would not be used in isolation. The whole package of applicable design standards are in the council packet. Mayor Pro Tem Olson said if a roof top deck was included, she agreed it should be recessed from the edge so people could not look into windows on surrounding buildings, that was good input from the architect during the public hearing. She will listen to that public comment again to ensure she considered everything that was mentioned. She encouraged staff to consider that comment and other comments from the public. If councilmembers objected to the idea of a roof top deck, she suggested perhaps it could be allowed with a conditional use permit so the surrounding residents could weigh in. Councilmember Tibbott said it was clear from the council's discussion that clearer design standards were needed for a roof top deck. He asked what happened if a design was proposed that did not meet the design standards. Mr. Clugston said the developer would be sent back to the drawing board. Councilmember Tibbott asked if the proposal would be denied. Mr. Clugston said when staff or the ADB is reviewing a project, the goal is not to deny but to get them to something that is code compliant that also meets the design guidance in the comprehensive plan. Councilmember Tibbott summarized they would need to meet the design standards before it was approved for construction. Mr. Clugston answered yes, or before it was conditionally approved. 2. 2022 PROS PLAN DRAFT REVISION PROPOSAL Parks, Recreation, Cultural Arts and Human Services Director Angie Feser said the final draft PROS Plan is currently under council consideration for approval. After robust public engagement and considerable public comment since the January 7t1i draft release, the plan is in its last stage of council review and revision. Usually in this phase council has the option of approving the final draft as recommended by the Edmonds City Council Draft Minutes April 5, 2022 Page 19 Packet Pg. 342 Interim Design Standards for Stand -Alone Multifamily Buildings in the BD2 zone Michael Clugston, Senior Planner Susan McLaughlin, Development Services Director Edmonds City Council March 29, 2022 Moratorium Ordinance 4247: "The purpose of this moratorium is to allow the City adequate time to draft interim zoning regulations for the BD2 zone that would change the required setback for properties that do not front on a Designated Street Front." This was NOT a comprehensive look at the BD zones or multifamily design standards Downtown Businec Zones BD1 — Retail Core BD2 — Mixed Commercial BD3 — Convenience Commercial BD4 — Mixed Residential BD5 —Arts Corridor W7 Ik 7 Designated Street Front Standards -Commercial and mixed -use buildings -45-foot depth of ground floor comme -Floor height minimums -Transparency and access at sidewal -Detail at ground level -Multifamily allowed behind 45 feet or above BD2 Parcels withou Designated Street Front Y_ ��I I I Ili ��■ice i��i�� Have to address two situations where project is adjacent to R-zoned property and/or where it is adjacent t other BD2DrODertv Comprehensive Plan: Downtown/Waterfront Activity Center Downtown/Waterfront Area Goal E. Identify supporting arts and mixed use residential a office areas which support and complement downtown retail use areas. Provide for central retail core at downtown's focal center while providing for a mixture of supporter commercial and residential uses in the area surrounding this retail core area. Emphasi plan for links between the retail core and these supporting areas. EA Support a mix of uses downtown which includes a variety of housing, commercial, and cultural activities. Comprehensive Plan: Downtown/Waterfront Activity Center Downtown/Waterfront Area Goal F. Focus development between the commercial and retc- core and the Edmonds Center for the Arts on small-scale retail, service, and multi -family residential uses Comprehensive Plan: Downtown Design Goals and Policies -Vehicular Access and Parking -Pedestrian Access and Connections -Building Setbacks -Building/Site Identity -Massing Proposed Design Standards -Materials -Street-side Amenity Space -Private Amenity Space Ir PPI i North Sound Center ► + + TWW s- s� AIM Materials -Breaks up massing; strengthens identity -Preferred exterior materials: natural ston wood, architectural mE brick, and glass -Man-made ok if madE look like preferred R M 1 � f � r r moll. �LL l V H�1 •r it -AM ri ., i .I1% Y•L ,�� - rA, 4 Y r i_ AM SrAOFFEE STAP. J7 Wes_. y�. c.. r' �.► i�N� l t Benefits of Street -side Amenity Space -Results in a setback to the street to serve as amenity spacE -Activates street front to improve the pedestrian experience -Strengthens pedestrian access and site identity .... MOEN No" Street -side Amenity Space -5% of lot area must be provid -Shall be between building ani sidewalk only and open to sky -Must include landscaping, seating, art, etc. SECTION CUT - STREET -FACING 8.2.f 30 ft. max 12 °1 mw AREA Amenity eet-side Space :t-side amenity space area des any private amenity space that is provided at the front of gilding spy/awnings required and does ipact amount of street -side pity area =I Packet Pg. 356 Benefits of Private Amenity Space -Improves livability for smaller residential units -Allows for architectural discretion to design amenity space to C'" with building character, orientation and style -Provides additional articulation of massing, adds interest to the facade and increases `eyes on the street' thereby improving sa PLAN VIEW - PRIVATE AMENITY SPACE 8.2.f ROW LINE 6 FT. MIN. FENCE SCREENING 50% MAX OF AMENITY SPACE AS ROOFTOP -PRIVATE AMENITY SPACE = 40 SQ. FT. MIN. u v n a A U Y Nrlvate Am Space .y O E N N CD N CO) C O c� C d N d L a E L c r CO) c LM .N d G E c c0 t K W 5 ft. min. 15 ft. min. setback setback Packet Pg. 358 PLAN VIEW - PRIVATE AMENITY SPACE 8.2.f ROW LINE 6 FT. MIN. FENCE SCREENING 50% MAX OF AMENITY SPACE AS ROOFTOP -PRIVATE AMENITY SPACE = 40 SQ. FT. MIN. u v n a A U Y Nrlvate Am Space .y O E N N CD N CO) C O c� C d N d L a E L c r CO) c LM .y d E c c0 t K W 5 ft. min. 15 ft. min. setback setback Packet Pg. 359 8.2.f SECTION CUT - ADJACENT PROPERTY 0 v M 30 ft_ max 12 ft. min. �Jrfvate Am Space Packet Pg. 360 �0 U �0319MIA Downtown Mixed Residential IIIINIII! If mixed -use project, no ICI■i r � ��:f�����■ setbacks — if MF only, RM-1 .5 ON setbacks apply 3 large sites w/o Designated Street Front RM setback not appropriate for �� BD2 parcels AN .11��1HrWm 8.2.g Date: To: From: Subject: MEMORANDUM April 13, 2022 City Council Kernen Lien, Interim Planning Manager Jeff Taraday, City Attorney BD2 Zone Development within the Designated Street Front and Legislative Intent Multifamily Only Development in the BD2 Zone The City Council has questioned whether the Edmonds Community Development Code (ECDC) allows multifamily residential only buildings within the BD2 zone. Based on a complete reading of Chapter 16.43 ECDC, staff and the city attorney have concluded that the current BD2 zoning regulations allow multifamily residential only buildings in the areas of the BD2 zone that do not front on the streets mapped as the designated street front. According to ECDC 16.43.020 multifamily dwelling units are a permitted primary use within the BD2 zone. While the use table is ambiguous by containing language that multiple dwelling units "must be located on the second floor or behind the first 45 feet from the sidewalk or rights -of - way" a complete reading of Chapter 16.43 ECDC and an analysis of its history (see below) make it clear that the locational restriction in the use table should only apply to properties within the BD1 zone. We do acknowledge, however, that this ambiguity should be eliminated with a clarifying amendment in the near future. 16.43.020 Uses. A. Table 16.43-1 Permitted Uses BDl GFD1 BD2 BD3 BD4 BDS Residential Single-family dwelling A X A A A A Multiple dwelling unit(s) — must be located on second floor or behind first 45 feet A X A A A A from sidewalk or rights -of -way A = Permitted primary use X = Not permitted Page 1 of 13 Packet Pg. 362 8.2.g (1) BD Zone GFSF— Ground Floor Designated Street Frontage (first 45 feet measured from public rights-of-way/sidewalk or parks/plazas) as defined under Edmonds Community Development Code Map 16.43-1: Designated Street Front for BD Zones. Buildings setback 15 feet or more from the sidewalk shall not be subject to the BD1 Zone GFSF requirements. Within the use table there is a column for the BD1 GFSF which specifically prohibits the multifamily dwelling units within the BD1 GFSF. Footnote one under the table defines the BD1 GFSF as the Ground Floor Designated Street Frontage (first 45 feet measured from public rights- of-way/sidewalk or parks/plazas) as defined under Edmonds Community Development Code Map 16.43-1: Designated Street Front for BD Zones. Footnote 3 under the development standards table ECDC 16.43.030.A Table 16.43-2 specifically acknowledges that there may be an entirely residential building in the BD zones and when those are located in the BD4 zone, the must apply the RM-1.5 setbacks. If the "must be located ..." language in the table were intended to apply to all BD zones, instead of just BD1, this footnote could not be reconciled with the table, because it would not be possible to have an entirely residential building in the BD4 zone. All the ground floor discussions in Chapter 16.43 ECDC are related to the area that is within the designated street front. ECDC 16.43.030.13.1 provides: For all BD zones, the ground floor is considered to be that floor of a building which is closest in elevation to the finished grade along the width of the side of the structure that is principally oriented to the designated street front of the building (this is normally the adjacent sidewalk). For the purposes of this section, the ground "floor" is considered to be the sum of the floor planes which, in combination, run the full extent of the building and are closest in elevation to one another. For the purposes of this chapter, the definition of "ground floor" contained in ECDC 21.35.017 does not apply. ECDC 16.43.030.13.2 further elaborates on the designated street front: Designated Street Front. Map 16.43-1 shows the streets that define the designated street front for all properties lying within the BD zones. The designated street front is defined as the 45 feet measured perpendicular to the street front of the building lot fronting on each of the mapped streets. (Map 16.43-1 provided on next page). Subsections of ECDC 16.43.030.133 through 13.6 include restrictions that pertain to development within the designated street front. ECDC 16.43.030.13.7 specifically address development within the designated street front of the BD2 and BD3 zones noting: Within the BD2 and BD3 zones, development on the ground floor shall consist of only commercial uses within the designated street front. Any permitted use may be located on the ground floor outside of the designated street front. While the "must be located ..." language in the table has allowed some to argue that multi- family residential is only a permitted use "on second floor or behind first 45 feet from sidewalk Page 2 of 13 Packet Pg. 363 8.2.g or rights -of -way," the source of that language (Ordinance 3955) and the other changes that were made to the permitted use table at that time, strongly suggest that that limitation was not intended to apply outside the BD1 zone. Therefore, where there is no designated street front, the entire ground floor may allow any permitted use. Since multifamily development is a permitted primary use according to ECDC 16.43.020 Uses. A. Table 16.43-1, properties within the BD2, BD4 and BD5 zones that are outside of a designated street front may be entirely residential (Note: There are no BD3 zone properties that do not contain at least some designated street front). Below is a review of the legislative history which provides support for this code interpretation Page 3 of 13 Packet Pg. 364 8.2.g Map 16.43-1: Designated Street Front for BD Zones Page 4 of 13 Packet Pg. 365 8.2.g Ordinance No. 3624 (2007) The first ordinance to establish the BD zones was Ordinance No. 3624. There was no reference to a designated street front in the first version of the BD zones, but there are some hints as to what was intended for use on the ground floor. ECDC 16.43.030.B.1 (all code refences in this portion of the memo are to the version of the code adopted in Ord. No. 3624) provided: B. Ground Floor. This section describes requirements for development of the ground floor of buildings in the BD zones. 1. When a commercial use is located on the ground floor, the elevation of the ground floor and associated entry shall be within 7 inches of the grade level of the adjoining sidewalk. "Grade" shall be as measured at the entry location. The use of "when" suggests something other than commercial use could be used on the ground floor. And, in fact, that appears to have been the case at least in BD5, and arguably in BD4. ECDC 16.43.030.B.3 further elaborated on ground floor commercial use noting: 3. Within the BD1 zone, development on the ground floor shall consist of only commercial uses. Within the BD2, and BD3 zones, development on the ground floor shall consist of only commercial uses to a minimum building depth of 60 feet, as measured from the street front of the building. In Ordinance 3624, BD1 is required to be all commercial uses on the ground floor, but in the BD2 and BD3 zones, only the first 60 feet were required to be commercial. Regarding the BD4 zone, ECDC 16.43.030.B.4 provided additional flexibility. And footnote 3 of ECDC 16.43.030.A expressly contemplates an "entirely residential building." Similarly, the code relating to the BD5 zone and commercial space provides the option to provide commercial as noted for the BD2 zone in ECDC 16.43.030.2, but provides more detail when that cannot be met (orientation to the street and encouraging live/work type development). Interim Ordinance No. 3691 (20 In 2008 there was a request for an official interpretation regarding ground floor commercial use in the BD1 zone. The interpretation (2008-1 BD1 ground floor) was challenged, which lead to further discussion on the ground floor use at city council. Upon review of the interpretation, City Council adopted Interim Ordinance No. 3691 and referred the matter to the Planning Board for further review. Ordinance No. 3691 added new section ECDC 16.43.035 which provided: Page 5 of 13 Packet Pg. 366 8.2.g 16.43.035 Application of requirements to the 1313-1 zone. The application and interpretation of Chapter 16.43 BD Downtown Business to any development permit or application within the BD-1 zone shall conform to the requirements of this section. These requirements are enacted in order to clarify the intent of the City Council and the application of existing language of the Code. In the event of conflict or ambiguity with any provision of this chapter, or the definition sections of the Community Development Code, these provisions shall control. The ground floor of the development in the BD-1 zone shall be devoted entirely to commercial uses as provided by the first sentence of ECDC 16.43.030(B)(3). The ground floor shall be no less than fifteen feet in height measured in accordance with ECDC 16.43.030. Except to the minimum extent necessary to exercise the rights granted pursuant to ECDC 16.43.030(B)(2)(b),1 the ground floor shall be in one plane, extending the entire width and breadth of the building. Discussions leading up to the adoption of this interim ordinance (07.15.2008, 07.22.2008) focused on the ceiling height of the ground floor what could happen behind the commercial space. Ordinance No. 3700 (2008) The Planning Boards review of the ground floor commercial requirements forwarded to them by the Council with Interim Ordinance No. 3691 resulted in Ordinance No. 3700 and the first map of the designated street front. While the map of the designated street front only required properties within the BD1 zone to have a 30 foot deep designated street front, the language in the text of the ordinance described a designated street front throughout all of the BD zones. Ordinance No. 3700 also added clarification that for the purpose of the "ground floor" requirements of the BD zones, this was related to the finish grade along a designated street front. ECDC 16.43.030.13 adopted by Ordinance No. 3700 provided: Map 16.43-1: Designated Street Front far Properties in the BDl Zane r .I--- !o 'IIIII , MEN Jo �� 1■1I ®' Designated Street Front (depth of 30 leetme-d perpendicular tc property line) B. Ground Floor. This section describes requirements for development of the ground floor of buildings in the BD zones. 1. For all BD zones, the ground floor is considered to be that floor of a building which is closest in elevation to the finished grade along the width of the side of the structure i ECDC 16.43.030(B)(2)(b) stated, at that time, as follows: "The building may be broken up into multiple frontages, so that each entry /ground floor combination is within 7 inches of the grade of the sidewalk." Page 6 of 13 Packet Pg. 367 8.2.g that is principally oriented to the designated street front of the building ( this is o normally the adjacent sidewalk). For the purposes of this section, the ground " floor" N is considered to be the sum of the floor planes which, in combination, run the full -a CU extent of the building and are closest in elevation to one another. For the purposes of this Chapter, the definition of "ground floor" contained in ECDC 21. 35. 017 does not N apply. �, 2. Designated street front. Map .16. 43 - 1 shows the designated street front (emphasis U) in the original) for all properties lying within the BD1 zone, which is 30 feet measured a perpendicular to the indicated street front of the building lot. For all other BD zones, the designated street front is established as the first 60 feet of the lot measured perpendicular to any street right -of -way, excluding alleys. = The final sentence of B.2, above is particularly important to understanding today's code because it shows that, starting in 2008 (with Ordinance 3700), every BD zoned property had some form of designated street front. (This would change in 2011.) Ordinance No. 3700 also added clarifying language on what uses could occur outside of the designated street front. In ECDC 16.43.030.B.6 and B.7: 6. Within the BD 1 zone, development on the ground floor shall consist of only commercial uses, except that parking may be located on the ground floor so long as it is not located within the designated street front. 7. Within the BD2 and BD3 zones, development on the ground floor shall consist of only commercial uses within the designated street front. Any permitted use may be located on the ground floor outside of the designated street front. Properties within the BD1 are required to only be commercial use on the ground floor (with the exception of parking behind the designated street front), while the BD2 and BD3 zones could have any permitted use outside of the designated street front. Note that the permitted use table in Ordinance 3700 identified "multiple dwelling units" as a "permitted primary use" in the BD2 zone. Hence, because every BD2 zoned property had a 60-foot-deep designated street front, multiple dwelling units could not be located within that front 60-foot area of the ground floor. That area had to be commercial. Residential uses outside of the designated street front were explicitly discussed at the Planning Board. Below is an excerpt from the August 13, 2008 Planning Board meeting: Board Member Lovell summarized that the existing code requires that the entire ground floor of a project in the BD1 zone be dedicated to commercial space. However, the BD2 and BD3 zones only require commercial space to a depth of 60 feet, measured from the front of a building. Mr. Chave agreed that in the BD2 and BD3 zones, residential uses could be constructed behind the 60 foot deep commercial area. The area could also be used for parking space. The Board agreed to move forward with a public hearing on this proposed amendment. Page 7 of 13 Packet Pg. 368 8.2.g L • Clarify the uses allowed on the ground floor located behind the first 60 feet. Parking 0N should be allowed behind the first 60 feet. In addition, the BD2 and BD3 zones should -a continue to allow residential uses behind the first 60 feet. Ordinance No. 3700 also clarified that the designated street front and the ground floor requirements did not apply to corner lots at the edge of the BD1 district (Council minutes 10.21.2008). A discussion on this issue is captured in the Planning Board's September 10, 2008 meeting minutes: L- E 5. Clarify that for corner lots, the 45-foot requirement noted above would not apply to street fronts of buildings when they are located on side streets at the edge of the BD1 zone c district. However, all street fronts along Main and 4th will always have the 45-foot requirements applied, corner or not. This can be accomplished by means of a specific map showing where the designated street front of each lot in the BD1 zone is located. N Mr. Chave clarified that the 45-foot minimum depth requirement would not apply to street fronts of buildings that are located on side streets of properties on the periphery of the BD1 zone. He displayed a map that was prepared by staff to identify where the 45-foot minimum depth requirement would not be applied. Board Member Dewhirst said he is unclear as to the intent behind this proposed amendment. If the properties at the corner of 6th Avenue and Main Street and 5th Avenue and Walnut Street are not required to provide commercial space on both street fronts, the City would be giving up the potential to provide good commercial space in the downtown area. Mr. Chave expressed his belief that it would not be necessary to require commercial space to loop around the corner at 6th Avenue and Main Street, because 6th Avenue is not a well traveled commercial corridor. Board Member Dewhirst disagreed. Mr. Chave noted that at 6th Avenue, once you get off of Main Street the uses become more residential and office in nature. Board Member Dewhirst agreed that office and residential uses exist today, but the Board must also keep in mind their desires for the future. He noted that the residential developments would generate a lot of pedestrian traffic past the corner of 6th Avenue and Main Street. Chair Guenther reminded the Board that the Comprehensive Plan indicates the City's goal is to encourage retail and commercial growth from the heart of the downtown to the waterfront. Mr. Chave agreed and said the Comprehensive Plan also talks about connecting the commercial uses to the arts center on 4th Avenue. Board Member Reed suggested, and the remainder of the Board concurred, that the proposed amendment should be changed to make it clear that the provision would not apply to properties on the western periphery of the BD1 zone since the goal is to encourage connectively to the waterfront. Note that the map ultimately adopted as part of Ordinance 3700 does not show a designated street front on 6t" Avenue. So, the planning board and council appear to have agreed with Mr. Chave on that point. But the map does show the designated street front wrapping around from Page 8 of 13 Packet Pg. 369 8.2.g Main Street onto V Avenue. This Planning Board discussion is important as we consider the changes made subsequently under Ordinance No. 3865, because it was clearly understood at the time that development requirements, even on the same parcel and within the same zone, would depend on the mapped designated street front. Upon return the City Council, the discussion focused on the appropriate depth of the designated street front (10.21.2008 Council minutes). Ordinance No. 3865 (2011) On August 11, 2010, several topics related to the BD zones were discussed with the CS/DS Council Committee. It was noted that that there were several items staff wished to initiate to clean up in the existing downtown BD zones, such as the required depth of commercial uses, the zoning requirements along the 4th Avenue Arts Corridor, and clarifying where the commercial street frontages are outside of the BD1 zone (CS/DS minutes 08.11.2010). These matters were referred to the Planning Board and Economic Development Commission for review. Many of the discussions focused on the allowed uses within the BD1 zone, particularly what uses should be allowed as retail. The analysis below focuses on discussions related to the designated street front. When the issue was introduced to the Planning Board, it was noted: ...the designated street fronts are mapped for the BD1 zones, but not for the other BD zones. At this time, the BD1 zone has a 30 foot commercial depth requirement, while elsewhere the requirement is 60 feet. Staff is recommending the provisions have a more consistent framework. For example, the mapping should expand to cover other BD zones, and the commercial depth requirement should not be greater in the BD zones outside of BD1. (PB 03.09.2011 minutes) On introduction, the commercial depths requirements were identified for the different zones, and the designated street front mapping change was described as an expansion. At the joint meeting with the Planning and Economic Development Commission it was clarified that the designated street front map identifies area where the commercial depth requirement would be applicable: Mr. Chave advised that the proposed amendments also include an update of the Designated Street Front Map (Map 16.43-1), which identifies all designated street fronts within the BD zones for which the commercial depth requirement would be applicable. He noted that the map was originally adopted for the BD1 zone, but staff is recommending to include all BD zones. (Joint PB/EDC 04.13.2011 minutes) So, like the original mapping of the designated street front in Ord. 3700, it is recognized that the commercial requirements only are required in the mapped designated street front. At the June 8, 2011 Planning Board public hearing it was noted that: Page 9 of 13 0 CU c c 2 N a) 0 E c Packet Pg. 370 8.2.g L Mr. Chave referred the Board to the proposed ma of Designated Street Fronts for BD Zones 0 p p p g N (Map 16.43-1), which has been expanded to include all BD zones, not just the BD1 zone. The R purpose of the map is to clarify where the primary pedestrian areas and commercial uses are c intended to be oriented within the BD Zones. He explained that ground floor of properties N along designated street fronts would be required to meet the commercial height and depth ai requirements. U) 0 And... c He reminded the Board that multi -family residential and professional offices would be allowed to locate on the portions of ground floor space located outside of the designated r c street front areas and on the upper floors of all buildings in the BD Zones. (06.08.2011 PB �, minutes) r On questioning a specific area on the map, it was noted if it were not mapped as designated street front, the area is made available for other types of uses: Chair Lovell referred to the proposed Designated Street Front Map (Map 16.43-1) and recalled the Board previously discussed that a portion of the street front on 5th Avenue between Howell Way and Erben Drive has a steep topography and is not really an ideal location for retail uses. It was suggested that this area should not be designated as commercial street front. Mr. Chave recalled this was discussed by the Board and the Citizens Economic Development Commission (CEDC) at a joint meeting. He said staff recommends that the designated street front extend all the way up 5th Avenue to the end of the BD3 zone. Otherwise, the area would be made available for other types of uses that are not compatible with retail and/or commercial uses. (06.08.2011 PB Minutes). This discussion of "other types of uses" being "made available" in the BD3 zone by virtue of a possible map change demonstrates that the Planning Board was aware that other than commercial uses would be permitted on properties outside of the designated street front and that they considered what the appropriate extent of the designated street front map should be given those possible "other types of uses." More discussion on the designated street front occurred at the July 26, 2011 City Council meeting, the minutes of which provide insight into the Council's understanding of the designated street map. The following are excerpts from those minutes (pages 5 and 6 have the most helpful passages): Councilmember Petso referred to the identifying street fronts (page 111 of the packet) where there is one parcel on 2nd Avenue extending north from Main Street that has the blue line designating the street front on only a portion of the parcel. Mr. Chave explained when the lines were drawn, consideration was given to commercial streets and the designated street front were identified in areas where there are commercial uses on both sides or there is a Page 10 of 13 Packet Pg. 371 8.2.g long history of commercial use in the vicinity. The EDC and ultimately Planning Board may reconsider the area south of 5th beyond Howell Way. In the core area the intent was to avoid extending the designated street front along areas where there are significant residential uses or wrapping around corners where there is commercial only on one side. Councilmember Petso asked when this particular property at the corner of 2nd and Main develops, will it be required to have a designated street front all the way along 2nd, part of the way along 2nd or none of the way on 2nd. Mr. Chave advised in areas where there is not a designated street front, the requirement for a 45 foot depth does not apply and any of the uses allowed by the zone would be permitted. On a property where hypothetically the blue line stopped in the middle of a parcel, Councilmember Petso asked whether the parcel has a designated street front or only has a designated street front as far as the blue line extends. Mr. Chave answered the designated street front only extends as far as the blue line. If it splits a parcel, only the portion of the parcel where the blue line is has a designated street front. The designated street fronts are tied to street sections rather than property lines. (07.26.2011 Council Minutes) Further on there is discussion on reasoning for the extent of the designated street front and that ultimately it is a matter of legislative discretion: Student Representative Gibson asked whether it would be fairer to everyone else if the blue line extended through the entire property rather than stopping halfway through the property. Mr. Chave answered the concept behind the designated street front is to identify portions of downtown where there is the strongest commercial activity. There are certain main pedestrian arterials, along Main, down 5th, and somewhat on Dayton, that tend to be the main corridors. However, outside those main corridors, the question arises if commercial is required, how far off the corridor commercial will it be viable. Especially in areas where one side of the street is residential, requiring commercial on the opposite side lessens its viability. When people walk down a commercial street, they like to see activity on both sides. He summarized determining how far the requirement for commercial activity should extend is a judgment call, the reason this is a legislative matter. And... Councilmember Fraley-Monillas pointed out the designated street front on 4th Avenue extends to Daley Street although it is residential past Bell Street, yet on 2nd Avenue it is cut off a block short of James and mid -block south of Bell. Mr. Chave answered beyond Dayton there is a consistent block on the south side of 4th versus 3rd where there is only one large building on the east side and only a small corner on the west side. He reiterated it is a judgment call; the Council could revise the locations of the designated street fronts. (07.26.2011 Council minutes) Page 11 of 13 Packet Pg. 372 8.2.g Testimony offered during the public hearing also sheds light on the council's understanding of L the proposal before them. N L R Doug Spee, Edmonds, a property owner in the downtown BD2 zone, acknowledged his interest may be more personal than other speakers. He expressed support for the N proposed amendment with regard to the designated street front; extending the designated street front down Main Street to ensure a consistent look down Main and up the side streets that cross Main but still allow flexibility on the outer portions of the zoning that in some cases face a mixed residential zone. In his experience, renting commercial space on the edges of the commercial zone is virtually impossible; he has had a vacancy for four years. = The minutes of the July 26, 2011 public hearing on Ordinance 3865 strongly suggest that the City Council understood that non-commercial uses would be allowed, even in the front 45-feet of the ground floor, outside of the designated street front. It was also made clear that this mapping was a subjective exercise and that the Council had the legislative discretion to alter the designated street front maps if it saw fit to do so. The legislative intent of the adoption of the designated street front maps is clear. The ground floor commercial requirements only apply within the designated street front. Outside of the designated street, any permitted use may be allowed. And, prior to Ordinance 3955, multiple dwelling units were unambiguously allowed in the BD2 zone. Ordinance No. 3955 (2014) The primary confusion on the residential -only interpretation results from the addition of this phrase to the permitted use table in ECDC 16.43.020.A: "must be located on second floor or behind first 45 feet from sidewalk or rights -of -way". That language was inserted with the adoption of Ordinance No. 3955. Discussions on the code revisions associated with Ord. 3955 were a continuation of the BD1 retail use discussions initiated in 2011, which resulted in Ord. 3865. The discussions around this ordinance were solely related to clarifying the allowed retail uses in the BD1 zone which is apparent from a reading of the title of Ord. No. 3955: AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING EDMONDS COMMUNITY DEVELOPMENT CODE SECTION 16.43.020 RELATING TO LIMITING CERTAIN OFFICE USES FROM LOCATING IN BUSINESS SPACES ALONG DESIGNATED GROUND FLOOR STREET FRONTAGES WITHIN THE DOWNTOWN BUSINESS 1 (BD1 — DOWNTOWN RETAIL CORE) ZONE. From review of the Planning Board minutes, it is apparent that the locational restrictions inserted into Table 16.43-1 were intended to be added as a clarifying footnote. Page 12 of 13 Packet Pg. 373 8.2.g Board Member Lovell requested an explanation of how the proposal would impact a property owner's ability to provide multi -family residential uses. Mr. Clifton answered that residential uses would not be allowed within the areas designated as BD1 GFSF. However, residential uses would be allowed behind the 45-foot street front spaces and in the upper floors. Mr. Chave suggested that it might be helpful to add a reference in the footnote to the applicable chapter in the code to provide more clarity. (09.11.2013 PB Minutes) While this clarifying footnote ultimately proved to cause the confusion present today, it was probably an indication of the caution with which the Planning Board was approaching this proposed new allowance of residential in any portion of the BD1 ground floor. Keep in mind that prior to Ordinance 3955, no residential would have been allowed on any portion of the BD1 ground floor. So, this was a significant change that would likely have caused some concern. But in this effort to be extra cautious with BD1, the ambiguity that the "must be located" phrase created for other zones was overlooked. The fact that Ordinance 3955 was solely focused on BD1 is also underscored by other rows of the permitted use table. On page 5 of Ordinance 3955, there are several rows added to the table to describe the various types of office uses that are not allowed in the BD1 GFSF. But note that those rows aren't even completed for the other BD zones. This corroborates the conclusion that Ordinance 3955 was not intended to make any changes outside of the BD1 zone. Several of the whereas clauses also mention only the BD1 zone as opposed to all of the BD zones. When these code amendments were presented to the City Council (November 4, 2013 and January 7, 2014) there was no discussion on limiting residential use in all BD zones. Rather, all the discussion was focused on retail uses within the BD1 zone. rnnrlucinn Given the legislative history around designated street front, it is clear that the City Council was aware that all permitted uses may be allowed outside the BD2 designated street front. Furthermore, the insertion of locational restrictions for multifamily dwelling units into Table 16.43-1 was intended only to apply to the BD1 zone. Therefore the legislative history supports the interpretation that a multifamily -only development may be located in the BD2 zone if the property does not abut one of the mapped designated street fronts. Page 13 of 13 0 CU c c 2 N a) 0 E c Packet Pg. 374 8.3 City Council Agenda Item Meeting Date: 04/19/2022 ARPA Funding Status Staff Lead: Shannon Burley Department: Parks, Recreation & Cultural Services Preparer: Shannon Burley Background/History Section 4 of Ordinance No. 4229, passed by the City Council on July 20, 2021, set out the provisions for utilizing the City's allocation of federal American Rescue Plan Act (ARPA) funding to mitigate the local impacts of the COVID-19 pandemic. These provisions divide the total funding of $11,893,099 into six accounts, A through F, to concentrate the expenditure of funds into specific areas of interest. City Council subsequently passed Ordinance. 4237, on November 1, 2021, to "clarifying the availability of the grant funds and increasing the parameters of grant recipient eligibility". During the latter part of 2021 and the first 2 months of 2022, programs within each Account designated in Ordinance No. 4229 have progressed through startup phases with funding being committed and expended per the terms of the ordinance. Suggested wording edits and possible reallocations were discussed at the 4/12/2022 Finance Committee Meeting. Staff Recommendation 1) Discuss possible edits to Ordinance wording to eliminate unintended restrictions to disbursing funds - see attached slides for detail. 2) Discuss possible reallocation of ARPA funds between categories -see attached slide for detail. Please note that any suggested changes to the existing funding allocations will require the additional amendments to the wording of the attached draft Ordinance. Narrative Attachments: 1) ARPA Funding Status Graphs 2) Suggest reallocation of funds Attachments: Ordinance 4237 - Amends Ordinance 4229 SB Comments ARPA Discussion 4 19 22 Packet Pg. 375 8.3.a ORDINANCE NO.4237 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 earning for housing expenses, food, medical bills,childcare, internet access, and other household expenses. Up-to-4004iHouseholds may receive grants of up to $2,500 in 2021 �no 2022. r"Households mayreceive grants of up to $2,500 in 2023 and 2024. 2. Utility Bill Support. Up to $150,000 for one-time grants to households in amounts up to $1,000 €ef- } to O� N N d t� C to C :a L O to C N E a ti M N N U C M c — ' Commented [MD7]: Would propose to eliminate L. :r of households limitation. Based on experience, mo: O households do not qualify for the maximum funding .. nt. Accordingly, we run out of number of household ca +' C before we run out of money. 01 E t t) r� r� Q Packet Pg. 376 8.3.a 150 hattseholds ., 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 up to $5,000 each earning nomore than 40% of Edmonds Median Income for housing repair,) especially focused on energy -saving measures such as roof repair, window replacement, HVAC repair/replacement, etc. Up to 200 grants a4 up ,. $5,000 each To be eligible for grants. households must meet one of the two following parameters: 1) Eearn no more than 60% of EdmondsMedian Income. with priority given 2) Qualify for assistance under one of the listed programs on the U.S. Department of the Treasury Final Rule for the State and Local Fiscal Recovery Funds (SLFRF) program, as an impacted or disproportionately impacted Section 2. Subsection 4.C.3 of Ordinance 4229 is hereby amended as follows (deletions are indicated by strike 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 $10,000 in othergrants, tax credits or other financial assistance. 2 N M r CO C Commented [BS2]: I appears this is targeting tho are disproportionately impacted as defined below (t] e extreme of the two measures, should update to refle ILL a a a rn C E Formatted: No underline, Underline color: Aut, C color: Auto, Character scale: 100% C) Formatted: Indent: Left: 1.21", First line: 0" m O� N le Commented [MD3]: Based on Final Rule, we we V propose that a household qualifying under one of th, categories would qualify for assistance for our grant M C L O rn C N E a ti M N N v C tC C 'a L O r C d E t v M a Packet Pg. 377 8.3.a 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): 3 R a1 c 'a C 3 LL Q IL Q' Q N r� C O E E O 0 m Cn CD I N N d t� C c0 C L O a ti M N N V C C L 0 C a) E L :i a Packet Pg. 378 8.3.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 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: W Q Packet Pg. 379 8.3.a Cu a� c c a_ Q a Q w c a� E E 0 U 00 I N N d V C R C L 0 Ch E a f+ a Packet Pg. 380 112C. 10,9v City of Edmonds City Council Meeting. April 19, 2022 Discussions for this agenda item: 1) Language edits to the City's Ordinance to facilitate support p 2) Possible reallocation of ARPA funding categories. Packet Pg. 381 Suggested Ordinance Changes: Ordinance No 4237 Based on actual experience, the language in the Ordinance setting both a "per unit" dollar amount and a total number of "units" imposes an unforeseen limitation on getting funding out to customers. For example with Household Support: 3 Ca Current language - Household Support Example: "Household support: Up to $3,000,000 for Grants to households earning for housing expenses, food, medical bills, childcare, internet and other household expenses. Up to 40 households may receive grants up to $2,500 in 2021 and 2022. Up to 200 households may a receive grants up to $2,500 in 2023 and 2024." N NI CD I Issue: Not all households have enough expenses to be eligible for the full $2,500. C O Accordingly, we hit the number of households limitation of 400 before we reach the fully 3 authorized annual funding limitation. y 0 a IL Possible new language: a Household support: Up to $3,000,000 for Grants to households earning for housing expenses, food, medical bills, childcare, internet and other household expenses. Up to 40 # _Households may receive grants up to $2,500 to a total Household Support expenditure of a $1, 000, 000 in both 2021 and 2022. ► ►n to inn h Households may receive grants up to $2, 50 to a total expenditure of S500.000 in both 2023 and 2024. " 7, Packet Pg. 382 Suggested Ordinance Changes: Ordinance No 4237 Based on actual experience, it may be difficult for clients to provide adequate documentation to show earnings in order to meet the 60% Edmonds Median Income Limitation. Current language: Household Support "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%." Issue: It may be difficult for some households to provide documentation (W2, 1099, or other verified means) to determine if they meet the 60% requirement. Possible new language: "To be eligible for grants, households must meet one of the two following parameters: 1) earn no more than 60% of Edmonds Median Income, with priority given to households earning at or below 40%, or 2) qualify for assistance under one of the listed pro_qrams on the US Department of Treasury Final Rule for the State and Local Fiscal Recovery Funds (SLFRF) program, as ar impacted or disproportionately impacted household or community/ " a ww� Packet Pg. 383 Listed programs on the US Department of Treasury Final Rule for the State and Local Fiscal Recovery Funds (SLFRF) program: In recognition of the difficulties cities were experiencing with qualifying clients to Receive funding, Treasury's Final Rule established the following: Impacted households. Treasury will recognize a household as impacted if it otherwise qualifies for any of the following programs: o Children's Health Insurance Program (CHIP) o Childcare Subsidies through the Child Care and Development Fund (CCDF) Program o Medicaid o National Housing Trust Fund (HTF), for affordable housing programs only o Home Investment Partnerships Program (HOME), for affordable housing programs only Disproportionately impacted households. Treasury will recognize a household as disproportionately impacted if it otherwise qualifies for any of the following programs: o Temporary Assistance for Needy Families (TANF) o Supplemental Nutrition Assistance Program (SNAP) o Free and Reduced -Price Lunch (NSLP) and/or School Breakfast (SBP) programs o Medicare Part D Low-income Subsidies o Supplemental Security Income (SSI) o Head Start and/or Early Head Start o Special Supplemental Nutrition Program for Women, Infants, and Children (WIC) o Section 8 Vouchers o Low -Income Home Energy Assistance Program (LIHEAP) o Pell Grants o For services to address educational disparities, Treasury will recognize Title I eligible schools36 as disproportionately impacted and responsive services that support the school generally or support the whole school as eligible Packet Pg. 384 Staff Recommended Changes to ARPA allocations: • Combine $1,000,000 Housing Repair Program with Household Support Grants and allow home repair as part of Household Support Grant Program ($500,000 per year in 2023 & 2024 = $1M per year). • Increase Non -Profit Support by $200,000 • Add $500,000 in Green Infrastructure to cover the Yost Park Stormwater Mitigation (budgeted in REET, construction in 2022), this allows the funding to be available for future projects. • Reduce Green Streets by $400,000 ($600,000 remaining) • Reduce Perrinville Creek by $300,000 ($3,200,000 remaining) Packet Pg. 385 I 8.3.b I Total ARPA Funds - $11,893,099 . $212,01 City Expenditures - 6.3% $488 84 - $ 50,000 Household Support - 34.9% $1,050,0001 E $244,36 Business Support - 9.5% $56 007 $1,125, = $420,E 00 Nonprofit Support - 4.2% $420,E 00 $500 000 . $199,999 Job Retraining - 5.0% $60 ,000 $60 ,000 $0 Green Infrastructure - 40.1% $0 $0 ■ Spent by 4/12/2022 AL- in $4,15 Edmonds Marsh: $750,000 Perrinville Creek: $3,500,000 Green Streets: $600, 000/ $400, 000* $4,768,099 $1,000,000 $2,000,000 $3,000,000 $4,000,000 $5,000,000 $6,000,000 Committments @ 4/12/2022 ■ Funds Allocated to Cate Pat Packet Pg. 386 8.3.b Household Support Subcategories - $4,1SO,000 Housing Repair Support - 24.0% Utility Bill Support - 3.6% Household General Support - 72.4% 1,000,000 1,000,000 $3,000,000 $0 $500,000 $1,000,000 $1,500,000 $2,000,000 $2,500,000 $3,000,000 $3,500,00( ■ Spent by 4/12/2022 Committments @ 4/12/2022 r' Funds Allocated to Category Packet Pg. 387 8.3.b Small Business Support - 55.6% Tourism Support - 26.6% General Business Support - 17.8% Business Support Subcategories - $1,125,000 $0 $100,000 $200,000 $300,000 $400,000 $500,000 $600,000 $700,00( ■ Spent by 4/12/2022 Committments @ 4/12/2022 ■ Funds Allocated to Category I Packet Pg. 388 Discussion .* I Packet Pg. 389 USE OF FUNDS Recipients may use SLFRF funds to: •Replace lost public sector revenue, using this funding to provide government services up to the amount of revenue lost due to the pandemic. *Respond to the far-reaching public health and negative economic impacts of the pandemic, by supporting the health of communities, and helping households, small businesses, impacted industries, nonprofits, and the public sector recover from economic impacts. *Provide premium pay for essential workers, offering additional support to those who have and will bear the greatest health risks because of their service in critical sectors. Invest in water, sewer, and broadband infrastructure, making necessary investments to improve access to clean drinking water, to support vital wastewater and stormwater infrastructure, and to expand affordable access to broadband internet Coronavirus State and Local Fiscal Recovery Funds I U.S. Department of the Treasury Packet Pg. 390 8.4 City Council Agenda Item Meeting Date: 04/19/2022 Special Event Permits and Amendments to ECC Title 4 Licenses Staff Lead: City Clerk Department: City Clerk's Office Preparer: Scott Passey Background/History The City of Edmonds has administered a special event permit program for many years, although there is no adopted city code outlining the process or criteria governing the issuance of special event permits. This proposal was presented in the Public Safety, Personnel and Planning Committee on September 14, 2021. The Committee recommended that it be presented to the full council and a future meeting. This item was subsequently introduced at the March 15, 2022 City Council Meeting. Staff Recommendation Consideration of an ordinance codifying the special event permit program in the Edmonds City Code (ECC) and amending various code provisions in ECC Title 4 Licenses. Passage of a resolution adopting a new City Fee Schedule to add fees relating to special event permits. Narrative It is the purpose of the City to establish a formal process for permitting special events that impact city right-of-way, public property and other facilities or services. It is recognized that these special events enhance the City of Edmonds community and provide benefits to the citizens through the creation of venues for expression and entertainment that are not normally provided as a part of governmental services. Staff is proposing a new chapter to Title 4 to be known as Chapter 4.100 (Special Event Permits) to provide a clear and efficient process for permitting special events within the City. This Chapter is intended to supplement land use and street right-of-way regulations, to provide a coordinated process for the regulation of certain activities to be conducted in conjunction with special events, and to ensure that the impacts of the special event do not unduly impact the public's health, safety or welfare. It is further intended to protect and preserve public infrastructure and city resources, prevent unplanned disruption of public services, mitigate impacts to the extent feasible and to create a mechanism for cost recovery without having an adverse effect on those events that contribute to the community. In addition to adding a new Special Events section, some sections of Title 4 are proposed for repeal and others have been refined to reflect that licenses are reviewed through the business license application process. There are also changes to ECC 4.72 Business Licenses to reflect the city's partnership with the State of Washington Department of Licensing. Finally, Chapter 4.98 Constitutionally Protected Events, has been updated to address the need for flexibility regarding certain constitutionally protected spontaneous demonstrations. Packet Pg. 391 8.4 If the Council adopts the new special event permit code, staff recommends adoption of a resolution adding permit fees to the City's Fee Schedule, consistent with the policy of recovering costs associated with reviewing and issuing city permits. Attachments: Draft Special Events Permits Code Draft Ordinance Amending Title 4 ECC Licenses Resolution amending Fee Schedule related to Special Event Permits PSPP091421 Packet Pg. 392 8.4.a Special Events Permits Code 4.100.010 Purpose. 4.100.020 Definitions. 4.100.030 General provisions applicable to all special events. 4.100.040 Permit applications. 4.100.050 Indemnification. 4.100.060 Insurance. 4.100.070 Permit decision. 4.100.080 Appeal of permit decision. 4.100.090 Reimbursement of fees for city sponsored events. 4.100.100 Cleanup deposit. 4.100.110 Suspension and revocation. 4.100.120 Exercise of police power. 4.100.130 Violation — Penalties. 4.100.010 Purpose. It is the purpose of the City to establish a process for permitting special events that impact city right-of- way, public property and other facilities or services. It is recognized that these special events enhance the City of Edmonds community and provide benefits to the citizens through the creation of venues for expression and entertainment that are not normally provided as a part of governmental services. This Chapter is intended to supplement land use and street right-of-way regulations, to provide a coordinated process for the regulation of certain activities to be conducted in conjunction with special events, and to ensure that the impacts of the special event do not unduly impact the public's health, safety or welfare. It is further intended to protect and preserve public infrastructure and city resources, prevent unplanned disruption of public services, mitigate impacts to the extent feasible and to create a mechanism for cost recovery without having an adverse effect on those events that contribute to the community. 4.100.020 Definitions. A. "City sponsored event" means a special event for which the city provides some level of sponsorship and/or support to the primary event organizer/sponsor through the use of city funds, equipment, and/or other city resources that is not a "city contracted event." City sponsored events may also be special events that are organized and sponsored in full by the City of Edmonds. Reimbursement for city resources may be required. B. "City contracted event" means a special event that typically takes places on an ongoing annual basis and for which the City and the event organizer/sponsor enter into an event contract to apportion responsibility for the event, thereby eliminating the need for the event organizer/sponsor to obtain a special event permit under this Chapter. Such events may be sponsored in part by the city. Examples of city contracted events include the Garden Market/Summer Market, Edmonds Arts Festival, 4th of July celebration, Octoberfest, and Taste Edmonds. C. "Commercial special event" means an activity or occurrence sponsored and operated by one or more businesses that is conducted primarily for the exchange of goods or services for financial gain. Commercial special events typically occur upon private property. Examples of commercial special events include parking lot sales and tent sales, promotional events, and sidewalk sales. Packet Pg. 393 8.4.a D. "Emergency response plan" means a plan detailing the expected actions of event management and/or public safety agencies in the event or threat of an emergency. E. "Expressive event" or "Constitutionally protected event" means an activity or occurrence in which the sole or principal purpose is the expression, dissemination, or communication of political or religious opinion, views or ideas, and for which no fee or donation is charged or required as a condition of participation or attendance. Examples of expressive special events include political rallies, marches, public speeches, and political demonstrations. These events are regulated by Chapter 4.98. F. "Fire marshal" means the city of Edmonds fire marshal or designee. G. "Parade" means a type of special event involving an organized procession or march of more than 25 persons or 25 objects, or any combination thereof amounting to 25, that temporarily disrupts the general public's normal use of public streets or sidewalks. H. "Person" means an individual, corporation, partnership, incorporated or unincorporated association, organization, or other entity or group of persons, however organized. I. "Private" or "private event" means an event where persons are specifically and individually invited. It does not include an event where tickets, invitations, or announcements are available to the public. J. "Public" or "public event" means a special event open to the public, and includes an event where tickets, invitations, or announcements are available to the public. K. "Public amusement" means circuses, carnivals, motion picture shows, exhibitions, concerts, side shows, plays and other stage shows, amusement parks and any other form of diversion, pastime or recreation conducted for and open to the public regardless of whether an admission fee or other charge is made for attendance; provided, however, that nothing herein shall require the licensing and inspection of an activity conducted under the auspices of a bona fide, accredited elementary school, middle school, high school or college and conducted on the premises thereof in facilities previously inspected and approved for public assembly. L. "Right-of-way" means, within the City of Edmonds, all public right-of-way and property granted or reserved for, or dedicated to, public use for street purposes, together with public property granted or reserved for, or dedicated to, public use for walkways, paths, trails, sidewalks, and bikeways, whether improved, unimproved, or unopened, including the air rights, sub -surface rights and easements related thereto, and over which the City of Edmonds has authority and control. M. "Run" or "race" means a type of special event involving any race, contest or event, whether of a competitive or a noncompetitive nature, involving a procession of persons, whether afoot or upon any vehicle or device propelled by the human body, including but not limited to marathons, fun runs, walkathons, and bicycle races. N. "Security" means employees, or other hired personnel, dedicated to maintaining order and ensuring compliance with the laws of the state of Washington and ordinances of the city of Edmonds. O. "Site" has the same meaning as set forth in ECDC 21.90.090, as now or hereafter amended, and in addition in the case of undeveloped property, a land area under common ownership, whether the land area is comprised of one lot, a combination of contiguous lots, or contiguous fractions of lots. P. "Special events" include any event which is to be conducted on public property or in a public right-of- way; and also, any event held on private property which would have a direct significant impact on: (a) Packet Pg. 394 8.4.a traffic circulation to and from the event over public streets or rights -of -way; (b) public streets or rights -of - way near the event, or (c) the need for city -provided emergency services, such as police, fire or medical aid, as determined by the city. It is presumed that any event on private property which involves: (i) an open invitation to the public to attend; or (b) anticipated attendance by private invitation of 100 or more people is an event that will have a direct significant impact on the public streets, rights -of -way or emergency services. Special events may include, but are not limited to: fun runs and walks, auctions, parades, carnivals, exhibitions, film/movie events, circuses, outdoor markets, and fairs. Q. "Tent" means a temporary membrane structure or shelter, such as pop-up canopies, sails, and the like, as defined in the current editions of the fire and building codes. 4.100.030 General provisions applicable to all special events. A. Permit Required. Any person desiring to conduct or operate a special event within the City of Edmonds shall first obtain a special event permit from the city, unless specifically exempt. It shall be unlawful for any person to sponsor or conduct an event or activity requiring a special event permit without a valid special event permit. Penalties for violation of the terms of this chapter shall be as specified by this chapter. B. Consistency with Permit and Law. A special event shall be conducted as described by the special event permit, in accordance with the terms and conditions of the permit and in accordance with applicable laws and regulations. C. Public and Personal Safety. The configuration and operation of special events shall conform to applicable laws and regulations, including provisions relating to emergency ingress and egress, barrier -free facilities, fire prevention, health and sanitation, and the operation of vehicles and equipment. D. Business Licenses and Taxes. As required by applicable law, special event businesses/vendors shall have City of Edmonds business licenses and shall record, report and remit taxes. E. Exemptions. The following activities and occurrences shall comply with applicable laws and regulations, but are exempt from the permit requirements of this chapter: 1. City contracted events. 2. Funerals and wedding processions. 3. Garage sales and rummage sales. 4. Neighborhood block parties. 5. Special event facilities. Events conducted at a facility designed for special event purposes or at facilities where such events are normally held, such as churches, event centers, convention centers, schools, athletic fields, auditoriums, stadiums, theaters, and the like. 6. Governmental activities. Activities conducted by a governmental agency acting within the scope of its authority. 7. Regularly scheduled events utilizing park and recreation facilities, in accordance with the intended use of the facility, and with park rules and policies. Packet Pg. 395 8.4.a 8. A privately scheduled, non -reoccurring event upon private property in a residential zone with up to 100 persons attending. 9. The temporary sale of seasonal goods when regulated by other statutes, such as Christmas tree sales, and peddling of farm produce. 10. Expressive events (but see Chapter 4.98 for regulations pertaining to expressive events). F. Signs. 1. With a special event permit application, applicants may request, and the appropriate director or designee that would otherwise authorize such signage may authorize, the use of temporary on -site (on -premises) and off -site (off -premises) signs. 2. Special event signs shall not be detrimental to the public health, safety or welfare, nor injurious to property or improvements in the vicinity of the sign. Signs shall not obstruct visibility for motorists and pedestrians, nor impede access to buildings or property. The installation of signs upon public property shall be subject to inspection by the building official and/or city engineer. 3. The applicant shall be responsible for installation, maintenance, and removal of all signs. 4.100.040 Permit applications. A. The administrative services director or designee is authorized to prepare and maintain necessary application forms and may issue written administrative policies and procedures as needed for the implementation of this chapter. B. Applications for special event permits shall be submitted to the administrative services director or designee, a minimum of 60 days prior to a small event (less than 100 people) and a minimum of 90 days prior to a major event (more than 100 people). If an event organizer fails to meet these timelines, the application may still be processed if all affected departments agree to process the application within the shortened timeframe. Factors in determining whether to allow for processing a late application will include the impact on city resources and rights -of -way, and conflicts with other already scheduled events. C. Applications for special event permits shall include written authorization of the property owner. For special events proposed upon city -owned property, the approval of a special event permit application shall constitute city authorization to conduct the event upon the property described in the permit application. D. Applications for special event permits shall be on forms prepared by the administrative services director or designee and shall include information that any city department processing the application deems necessary in the interest of the public health, safety and welfare to enable it to review the application. The information requested shall enable the city to assess the scope of the event so as to evaluate the impact of the event on city resources and the community. E. Application fee(s) for special event permits are set forth in the City's adopted fee schedule. 4.100.050 Indemnification. Prior to the issuance of a permit for a special event, the permit applicant and authorized officer of the sponsoring organization must agree to reimburse the city for any costs incurred by it in repairing damage to city property and indemnify and defend the city, its officers, employees, and agents from all causes of Packet Pg. 396 8.4.a action, claims or liabilities occurring in connection with the permitted event, except those which occur due to the city's sole negligence. 4.100.060 Insurance. Prior to the issuance of a permit for a special event, the permit applicant shall comply with the following insurance requirements: (1) The permit applicant shall obtain commercial general liability insurance in amounts acceptable to the city attorney's office. (2) Written proof of such insurance is required prior to permit issuance. The insurance policy shall be written on an occurrence basis, shall name the city as an additional insured using ISO form CG 20 26, or coverage at least as broad, and shall be written for a period that includes the timeframe for both the set-up before and the clean-up following the completion of the event. The applicant shall provide the city and all additional insureds for this event with written notice of any policy cancellation within two (2) business days of their receipt of such notice. (3) Liquor Liability Coverage. Liquor liability coverage must be obtained when liquor is served as a part of a special event permitted under this chapter. (a) A vendor hired by the special event permittee to serve liquor must provide evidence of liquor liability coverage in amounts acceptable to the city attorney's office, naming the city as additional insured. This insurance coverage is in addition to the special event permittee's overall general liability requirement. (b) A special event permittee serving liquor directly shall obtain host liquor coverage as a part of providing commercial general liability insurance per subsection (1) of this section. 4.100.070 Permit decision. A. After receiving a completed application in conformance with this chapter, along with the non-refundable permit application fee, the administrative services director or designee shall consult with all affected divisions or departments, such as Building, Planning, Engineering, Police, Fire, Public Works, Parks and Recreation, Finance, and Risk Management. Following consultation with all affected departments and divisions, the administrative services director or designee may approve, conditionally approve, or deny an application for a special event permit based upon the provisions of this chapter. When an application is conditionally approved or denied, the administrative services director or designee shall provide written explanation of the grounds for the conditions of approval or denial, and the applicant's right of appeal pursuant to the provisions of this chapter. B. Decision criteria. A permit may be issued to an applicant only if all the following criteria and conditions for issuance are met: 1. The special event will not be detrimental to the public health, safety, or welfare; 2. The special event will not be injurious to property or improvements in the immediate vicinity of the special event; 3. The special event will not endanger participants, spectators, or the public; Packet Pg. 397 8.4.a 4. The special event has a traffic management plan or other adequate and appropriate measures in place to mitigate any traffic safety and mobility issues, including for both vehicles and pedestrians; 5. Adequate and appropriate sanitation and refuse facilities are planned; 6. The special event has adequate and appropriate measures in place to ensure the safe movement, assemblage and dispersion of people attending the event. Such measures may include the use of safety guardrails, fences, ropes, barricades, and the like; 7. The special event will not cause excessive or harmful fumes, odor, smoke, noise or light and must be consistent with Chapter 5.30 entitled "Noise Abatement and Control"; 8. The special event will provide for the appropriate collection and disposal of waste, recycling, and compostables; 9. Adequate plans exist to return the area or routes impacted by the special event to the same condition or cleanliness as existed prior to the event; 10. Applicant has agreed to the indemnity and hold harmless provisions in the application; 11. Applicant has provided proof of the requisite insurance provisions in the application; 12. For city sponsored events, applicant has agreed to reimburse the city for the provision of additional city services, including but not limited to the employment of police officers to direct or block pedestrian or vehicular traffic, or the provisions of standby aid car or fire protection services, as required. 4.100.080 Appeal of permit decision. Decisions of the administrative services director or designee are appealable. An appeal of the administrative services director or designee's decision related to application of this chapter may be filed with the administrative services director or designee within 10 business days of notification of the decision. Such appeal shall be filed and processed in accordance with the appeal provisions for business licenses as provided by Chapter 4.72. The appeal filing fee shall be as specified by the fee schedule. 4.100.090 Reimbursement of fees for city sponsored events. A. Upon approval of a special event permit application for a city sponsored event, the administrative services director or designee shall provide the applicant with a statement of the estimated cost of providing city resources, such as personnel and equipment, for the special event, if applicable. The applicant/sponsor of the event may be required to prepay these estimated costs ten (10) days prior to the special event. The special event application fee per the fee schedule adopted by resolution of the city council is a separate processing fee and is not applicable to the city services fees. City resources may include the use of police officers and public employees for traffic and crowd control; pickup and delivery of traffic control devices, picnic tables, and the like; extraordinary street sweeping; and any other needed, requested or required city service, along with the cost of operating any equipment needed to provide such services. B. If the actual cost for the use of city resources on the date(s) of the city sponsored event is less than the estimated cost, the applicant/sponsor will be refunded the difference by the city in a timely manner. If the actual cost for the use of city resources on the date(s) of the city sponsored event is greater than the estimated Packet Pg. 398 8.4.a cost, the city will invoice the applicant/sponsor for the difference, and the invoice shall be paid in a timely manner. C. Permit fees and fees for the use of city resources may be waived in part or in full by the city if, in review of the application, it is found that the city sponsored event is of sufficient public benefit to warrant the expenditure of city funds without reimbursement by the applicant/sponsor and would not result in the private financial gain of any individual or "for -profit" entity. 4.100.100 Cleanup deposit. A. The applicant/sponsor of a special event likely to create a substantial need for cleanup may be required to provide a cleanup deposit prior to the issuance of a special event permit. B. The cleanup deposit may be returned after the event if the area used for the permitted event has been cleaned and restored to the same condition as existed prior to the event within twenty-four (24) hours after the conclusion of the event. C. If the property used for the event has not been properly cleaned or restored within twenty-four (24) hours after the conclusion of the event, the applicant/sponsor shall be invoiced for the actual cost to the city for cleanup and restoration, which invoice shall be paid in a timely manner. The cleanup deposit shall be applied toward the payment of the invoice. 4.100.110. Suspension and revocation. A. In instances in which the special event does not comply with the provisions of this chapter, the terms and conditions of the approved permit, or other applicable law, the administrative services director or designee may suspend or revoke an approved special event permit with the issuance of written findings. B. When necessary to prevent serious injury to persons, property or the public peace, health, safety or welfare, the administrative services director or designee, fire marshal, building official, development services director or chief of police, or the designee of each, may suspend or revoke an approved special event permit effective immediately. The city official or designee shall deliver written notice of suspension or revocation to the permit applicant/event sponsor or manager. 4.100.120 Exercise of police power. This chapter is enacted as an exercise of the city's police powers and shall not be construed to impose any duty owed by the city to any permittee under this chapter or to any member of the public, nor shall any permit be construed as waiver of any violation of the laws of the city. 4.100.130 Violation — Penalties. A. It shall be a misdemeanor for any person to violate any of the provisions of this chapter or the conditions imposed upon any permit issued hereunder, which shall be punishable by a fine not to exceed one thousand dollars ($1,000) or imprisonment not to exceed ninety (90) days. Each day, or part thereof, during which any such violations occur or are continued, shall constitute a separate offense. B. In addition, permits issued hereunder shall be subject to suspension or revocation as provided herein, and civil abatement proceedings as set forth in Chapter 20.110 ECDC. Packet Pg. 399 8.4.a C. In addition, or alternatively, any person violating the provisions of this chapter or the conditions of any permit issued hereunder shall also subject the permittee to a daily civil penalty in the amount specified by Chapter 20.110 ECDC. D. In addition, or alternatively, any person violating the provisions of the chapter or the conditions of any permit issued hereunder may forfeit their right to hold a special event in the city. Packet Pg. 400 8.4.b ORDINANCE NO. AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, PROVIDING FOR THE REPEAL OF OR AMENDMENT TO CERTAIN CHAPTERS OF TITLE 4 ECC (LICENSES) AND FOR THE ADOPTION OF A NEW CHAPTER TO TITLE 4 ECC RELATING TO SPECIAL EVENT PERMITS; PROVIDING FOR SEVERABILITY; AND SETTING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Edmonds has determined that certain Chapters of Title 4 ECC (Licenses) are obsolete and are no longer required to be maintained in the code; and WHEREAS, the City Council has determined that certain revisions to Chapters 4.12 (Peddlers, Solicitors and Street Vendors), 4.52 (Regulations for Adult Entertainment Facilities), 4.68 (Community Antenna Televisions Systems), 4.72 (Business License), 4.90 (Public Markets), and 4.98 (Constitutionally Protected Events) are needed to clarify City requirements, to reflect the repeal of other sections of Title 4, and to address the need for flexibility regarding certain constitutionally protected spontaneous demonstrations; and WHEREAS, the City Council has determined that a new chapter to Title 4 to be known as Chapter 4.100 (Special Event Permits) is needed to provide a clear and efficient process for permitting special events within the City for the benefit of its citizens; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. That the following Chapters of Title 4 ECC (Licenses) are hereby repealed in their entirety: 4.11 (Motor Vehicle Wreckers); 4.22 (Malt Liquor by the Keg); 4.24 (Game Licenses); 4.32 (Public Amusements); 4.40 (Public Dances); 4.44 (Teen Dance Halls); 4.48 (Cabaret Dances); 4.50 (Licensing of Public Massage Parlors and Public Bathhouses); 4.56 (Sound Trucks); 4.60 (Taxicabs); 4.75 (Pawnbrokers); 4.80 (Aircraft Landing Permits); and 4.85 (Horse Taxis). Packet Pg. 401 8.4.b Section 2. Chapter 4.12 ECC (Peddlers, Solicitors and Street Vendors) is hereby amended to read as follows (new text is shown in underline; deleted text is shown in stfike thfough): 4.12.010 Definitions. A. "Solicitor" or "peddler" means any person who shall sell, offer for or expose for sale, or who shall trade, deal or traffic in any goods or services in the city by going from house to house or from place to place or by indiscriminately approaching individuals. 1. Sales by sample or for future delivery, and executory contracts of sale by solicitors or peddlers are included; provided, however, that this section shall not be deemed applicable to any salesman or canvasser who solicits trade from wholesale or retail dealers in the city. 2. Any person who, while selling or offering for sale any goods, services or anything of value, stands in a doorway, any unenclosed vacant lot, parcel of land, or in any other place not used by such person as a permanent place of business shall be deemed a solicitor or peddler within the meaning of this chapter, except as noted in subsection (B) of this section. B. "Street vendor" means any person who shall sell food, flowers, nonalcoholic beverages only, and/or other goods or services from either a motorized or nonmotorized mobile vending unit. C. "Motorized mobile vending unit" means a truck, van or other motorized vehicle that incorporates a kitchen or other food preparation area from which prepared or prepackaged food may be sold. D. "Nonmotorized mobile vending unit" means a cart, kiosk or other device capable of being pushed by one person, with at least two functional wheels and positive wheel -locking devices. 4.12.020 License required. A. It shall be unlawful for any person to act as solicitor, peddler or street vendor within the meaning and application of this chapter unless that person or his/her employer shall have first secured a Ci1y of Edmonds business license in manner- pr-evided in this ehapte�—The license required byas required under Chapter 4.72 ECC. 1. Any person who shall sell, deliver or peddle any dairy product, meat, poultry, eel, fish, mollusk, or shellfish must first obtain a license pursuant to this chapter. 2. No licenses shall be issued or maintained for the sale of poultry or poultry products or meat or meat products which are adulterated or distributed under unsanitary conditions. 3. No licenses shall be issued for the sale of shellfish unless the vendor can produce a certificate of compliance as required by RCW 69.30.020. B. All persons acting as a solicitor, peddler or street vendor shall comply with all laws, ordinances and regulations, including all Snohomish County health department requirements. Packet Pg. 402 8.4.b C. All solicitors, peddlers or street vendors must report any sales made within the city of Edmonds to the Department of Revenue as sales that have occurred within the city. The lieense fees for- selieiter-s, peddlers or- street Neader-s shall be as �911ews: I' .111r " 11 • �� All No AWN. !El�iLf!fs !!�!1fl4!• ems= w am N C d t� J N r+ F- LU O N r C 1v E C d E a to E L a) a c m w m a CO m to C d C� J <.i U W d r� H r� Q Packet Pg. 403 8.4.b be�ween the Edmonds the Por-t Edmonds the eity of or- of and another- entiVy, sUeh as aAs , FE)tn4h July fir-ewor-ks, Taste Edmonds, stimmer- maf4Eet, of par-ade and of a -ad elassie ear- show. C J N their- identifleation by r+ exempt stattis along with photo upon request a pr-OspeetiVe e:UstE)Mef H law enforcement officer; U W O N r health ,list.-i,.t 0 0 0 �.ts Gl C d 4.12.040 License applieation information required-. E a A. Any firm desiring to ) per -son, or other organization seeure a solicitor's, peddler's of , and stieh follows:1. c m The name, addfess and telephone number- of the pr-ineipal applieant, firm or- other- > organization; in the the the has the last two m a event 'applieant name or address of ehanged within yeafs,Coname .. and address ever- the last two year- period pr-eeeding the most r-eeefit; m N 3. The the to be by C natufe or- ehafaetef of goods, war -es, mefehandise of sefvi.ees offered eaeh- ipal C� ' J <.i 4. A list th U ef —inally eentempla4ing solieita4ion, peddling of street vending within- Wthe Edmonds, the information in this to eity of and r-eqttir-ed subseetion (B) of seetieft as eaeh, r� H5. The telephone home) the individual name, address and atimber- (btisiness and of aefing as For- 1e the Edmonds to eaeh pefson solieiting, peddling E)r- street vending wit -kin e4y of ptir-stia-at a L independent employee,B. ++ by the ..its, shall sot forth t -son the following: 0c1 provided and as each such per G t l�ev n o ��v�n }p�1 y ddress�eCV1 a Packet Pg. 404 8.4.b 2. The telephone the fifm holding name, address and number- o� per -son, or- other- or-ganiza4ion ipal 0 0. m the t.,. Vl 3 His or- her- age and gefiefal pe „1 ,lo.,,.Fiptioo o .-oa by e , C d t� J the e ty i the . f ,- an N plie.,tio ; H G U Sueh other- ifi f,,-.-.-.a4ion as r-easonably required by ,.;tom. ,. ffieials W O N baek-gr-otifid im,esfig4ion the Upon C of " ' Gl results of the investigation t the a ty elo -L. E C d D. if, the iwvestigation, the is found to have the E as a result of applieant not eommitted any of aets denial listed below, the the isso a requififig as eity elefk shall, ttpon payment of prescribed N Committed fraud • any act eonsisting of or misrepresentation; L w IL c o t f r e e; >W o been felony difeedy to- years, eonvieted of a misdemeanor- of felating e. , CO but not limited to, those misdefneafiefs and felonies iffi,olving moral , m C d C� 4. Been felony the type defined in t J ehafged with a misdemeanor- or- ef subseetien (D)(3) of tha4 is <.i seefien and 'pending;osition of e still U W 5. Been lieense the this that refused a under- previsions of ehapter-; pr-evided, , any denied license the this if the r� applicant a under provisions of chapter may reapply and when H reasons fer- denial no longer- ; an r E. Evefy peddler- shall be feqttir-ed to eaffy the peddler's lieense and display it along with ph F. The is to the O eity elerk authorized pr-emulga4e niles r-egafdifig manner and method of payment, ineltiding a prohibition or- r-egttl4ion of payment by and the fefm of the applieation. L ' • .050 • �c G t (i yr a Packet Pg. 405 8.4.b or stfeet 0 pr-eor-0 0s. 4.12.055 Street vendor requirements. Any person seeking a pem+k City of Edmonds business license for a street vendor license under the definition of this chapter shall comply with the following requirements: A. Mobile vending units may be allowed to operate within the following commercially zoned areas including unzoned property or right-of-way adjacent to or abutting commercially zoned areas: 1. Motorized and nonmotorized mobile vending units: neighborhood business (BN), community business (BC), planned business (BP), downtown business zones (BD I, BD2, BD3, BD4 and BD5), commercial waterfront (CW), general commercial (CG, CG2), Firdale Village mixed -use (FVMU), medical use (MU) and public use (P). B. In addition to the licensing requirements of this chapter, any street vendor shall be required to obtain a street use permit. Application fees for street use permits are those established by the city council by resolution in its sole legislative discretion. Application fees shall be paid to the city prior to issuance of any permit. C. All advertising shall be placed on the nonmotorized mobile vending unit and will not be allowed on the street or sidewalk. Maximum sign area allowed shall be 10 square feet. D. The vending site shall be kept clean and orderly at all times, and the vendor must provide a refuse container and is encouraged to provide containers for recycling. No portion of a vendor's inventory, sales equipment, or any other structure or equipment used in the sales or solicitation process shall be left overnight upon any unenclosed portion of any lot or site within the city, nor upon any public street or right-of-way. E. The city reserves the right to limit the number of vending permit sites in any given area of the city. When the number of permitted mobile vendors reaches 15, a review before the city council is triggered to determine if the number of mobile vendors should be limited. The city council review may consider the needs of the public, diversity of products offered for sale, the smooth flow of pedestrian and vehicular traffic, number of complaints, and locations where the vending units are located. F. If located on a sidewalk, a minimum clearance of five feet shall be maintained by any street vendor Packet Pg. 406 8.4.b G. Street vendors shall not locate within that portion of improved street right-of-way designed for vehicular traffic or parking. Street vendors seeking to locate in improved street rights -of -way or on sidewalks shall be oriented toward pedestrian traffic movement or safety. Any application to locate a street vendor in the street right-of-way shall require approval by the city traffic engineer and shall not interfere in any way with vehicular or pedestrian traffic or safety. H. No mechanical audio or noise making devices and no hawking is allowed. Hawking is the loud, repeated oral solicitation of business by the vendor or an assistant. I. Street vendors may operate in parks if they have a concession agreement with the city of Edmonds to operate on a specific park property. J. Street vendors are prohibited in residentially zoned areas, and unzoned property or right-of-way adjacent to or abutting the residentially zoned areas. K. All street vendors shall comply with all applicable Snohomish County health district requirements. L. The applicant shall submit with his application a copy of the written approval for the vending site from the property owner when locating on private property. When locating on a sidewalk within the right-of-way, the applicant shall have written approval for the vending site from the abutting property owner and/or tenant. In the event that the property owner or tenant shall disagree, the property owner's decision shall be final. 1. In the event that the proposed site is on or abuts property owned by the city of Edmonds, the applicant shall be required to obtain the city's approval. Approvals relating to park property shall be handled as a request to let a concession under the terms of this chapter. Request for sites abutting all other public land owned by the city shall be forwarded to the city council for their review and approval. 2. In the event that the proposed site is on or abuts publicly owned property not owned by the city of Edmonds, the applicant shall be required to obtain approval from the public entity that owns the property. 3. In the event that the site for which approval is sought abuts vacant land, the applicant shall make reasonable written attempts to secure the approval of the property owner. If the applicant is unable to do so, the city may accept written proof of such attempts and issue a conditional permit. If a complaint is later received from the owner of the land, the license shall be revoked. The granting of such a conditional license shall vest no right in the applicant. M. When locating within a parking lot of a private location, the applicant shall: 1. Identify the location the mobile vending unit will be located and provide a circulation plan. The location and circulation plan shall require approval by the city traffic engineer to ensure the vending unit will not interfere in any way with vehicular or pedestrian traffic or safety. 2. Demonstrate that the site will meet the parking requirements of Chapter 17.50 ECDC excluding the parking space(s) occupied by the mobile vending unit. Packet Pg. 407 8.4.b N. The maximum permissible size for any nonmotorized mobile vending unit shall be: 1. Thirty square feet for sidewalk locations; and 2. Fifty square feet for locations within the street or other public right-of-way or when located on private property. 3. In no event shall any nonmotorized mobile vending unit exceed 10 feet in length. O. During special events held within the city where food providers are required to pay a fee to participate (such as the Edmonds Art Festival and Taste of Edmonds), no mobile vending units may be allowed to operate within one -quarter mile of the special event. lop 4.12.065 Soliciting and peddling restrictions. All licenses issued pursuant to this chapter shall be subject to the following time and location restrictions: A. Fourth of July Fireworks Display. For the purpose of crowd and traffic control on the Fourth of July, all soliciting after 6:00 p.m. within one mile of the official fireworks display shall take place only within the confines of the fireworks viewing area as designated by the chief of police on the Civic Center playfield. B. No peddler or solicitor shall engage or attempt to engage in the business of peddling at any home, residence, apartment complex or business that prominently displays a "No Peddlers" or "No Solicitors" sign or any other similar sign that communicates the occupants' desire to not be contacted by peddlers. C. No peddler or solicitor shall engage in the business of peddling between the hours of 8:00 p.m. and 9:00 a.m. D. Motorized and nonmotorized mobile vending units which are located directly adjacent to residentially zoned property may not operate between the hours of 9:00 p.m. and 8:00 a.m. Motorized and nonmotorized mobile vending units not located directly adjacent to residentially zoned property may not operate between the hours of 11:00 p.m. and 6:00 a.m. Packet Pg. 408 8.4.b 4.12.070 Carrying of license required. Stieh heense A City of Edmonds business license shall be carried at all times by each solicitor, peddler or street vendor for whom issued, when soliciting, canvassing or street vending in the city of Edmonds, and shall be exhibited by any such solicitor, peddler or street vendor whenever and wherever he or she shall be requested to do so by any police officer or any person solicited. soheitor, peddlef or- stfeet vendor- of any of the or-dinanees of the eity of Edmonds. The eity of - Edmonds may also r-&veke a heense fet: a st-Feet veader- under- the following eenditions: A. Failufe to eemply with the tefms of this ehaptef; A. Aqienever- the detefmines that thefe is for- denying heense city eler-k eadse any appheation keense using a4 least ene of the following fnetheds: (1) fegister-ed of the heensee. Netiee to the (2) eet4ified mail, r-etufa feeeipt the lieense be requested of (3) personal sef-,4ee on mailed deemed three days The the address on shall for- the deni r-eeeived after- mailing. notiee shall speeif� r-eveea4ien of ., 1: gr-otmds 6isi:if� - ••y:. D. The hearing shall be de neve. The eity eetineil may , e d cscisivrr. appropriate aefien in Snohomish Getnity s"er-ier- eetift within 14 days of the eity eetineil's deeision. Q Packet Pg. 409 8.4.b 4.12.090 Purchase orders — Form and content. All orders taken by licensed solicitors; or peddlers ^r street vend shall be in writing, in duplicate, stating the name as it appears on the license, the address of both the solicitor, peddler or street vendor and his or her employer, the terms thereof, and the amount paid in advance, and one copy shall be given to the purchaser. 4.12.100 Pe-nalties.Penalty for violation. Any per -son or- per -sons who violate or- fail to eemply with any of the pfevisions of this ehapter- shall npo�sen otioN of said violation be punished as providedinECC5.59 020. AU person, as defined herein, and the officers, directors, managing agents, or partners of anorporation, firm, partnership or other organization or business violating or failing to comply with any provisions of this chapter shall be . uilty of a misdemeanor and, upon conviction, shall be punished by a fine in any sum not exceeding $250.00 or by imprisonment for a period not exceeding nine months, or both, and each day of violation shall constitute a separate offense. 4.12.110 Severability. Should any section, clause or provision of this chapter be declared by the courts to be invalid, the same shall not affect the validity of the chapter as a whole, or any part thereof, other than the part declared to be invalid. Section 3. Chapter 4.52 ECC (Regulations for Adult Entertainment Facilities), subsections .030, .060, .070, .080, .100, .110, .250 and .260, are hereby amended to read as follows (new text is shown in underline; deleted text is shown in strike through): 4.52.030 Definitions. For the purposes of this chapter, certain terms and words are defined as follows: A. "Adult entertainment" shall mean: 1. Any exhibition, performance or dance of any type conducted in an adult entertainment facility where such exhibition, performance or dance involves a person who is unclothed or in such costume, attire or clothing as to expose any portion of the female breast below the top of the areola or any portion of the pubic region, anus, buttocks, vulva or genitals, or human male genitals in a discernibly turgid state, or wearing any device or covering exposed to view which simulates the appearance of any portion of the female breast below the top of the areola or any portion of the pubic region, anus, buttocks, vulva or genitals, or human male genitals in a discernibly turgid state, even if completely and opaquely covered; or 2. Any exhibition, performance or dance of any type conducted in an adult entertainment facility where such exhibition, performance or dance is distinguished or characterized by a predominant emphasis on the depiction, description, simulation or relation to the following specified sexual activities: Packet Pg. 410 8.4.b a. Human genitals in a state of sexual stimulation or arousal; or b. Acts of human masturbation, sexual intercourse or sodomy; or c. Fondling or other erotic touching of human genitals, pubic region, anus, buttocks or female breast; or 3. Any exhibition, performance or dance intended to sexually stimulate any patron and conducted in an adult entertainment facility where such exhibition, performance or dance is performed for, arranged with or engaged in with fewer than all patrons in the adult entertainment facility at that time, with separate consideration paid, either directly or indirectly, for such performance, exhibition or dance. For purposes of example and not limitation, such exhibitions, performances or dances are commonly referred to as table dancing, couch dancing, taxi dancing, lap dancing, private dancing or straddle dancing. B. "Adult entertainment facilities" shall mean those businesses defined as follows: 1. "Adult arcade": a commercial establishment containing individual viewing areas or booths, where, for any form of consideration, including a membership fee, one or more still or motion picture projectors, slide projectors, or other similar image producing machines are used to show films, motion pictures, video cassettes, slides, or other photographic reproduction of specified sexual activities or specified anatomical areas. 2. "Adult cabaret": a nightclub, bar, restaurant, theater or auditorium, or similar commercial establishment, whether or not alcoholic beverages are served, which features adult entertainment. 3. "Adult motel": a hotel, motel, or similar commercial establishment which: a. Offers sleeping accommodations to the public for any form of consideration and provides patrons with closed-circuit television transmissions, films, motion pictures, video cassettes, slides, or other photographic reproductions which are characterized by the depiction or description of specified sexual activities or specified anatomical areas and are not rated G, PG, PG-13, NC-13, NC-17 or R by the Motion Picture Association of America; or the establishment has a sign visible from the public right-of-way which advertises the availability of this adult type of photographic reproductions; or b. Offers a sleeping room for rent for a rental fee period of time that is less than 10 hours; or c. Allows a tenant or occupant of a sleeping room to subrent the room for a period of time that is less than 10 hours. 4. "Adult motion picture theater": a commercial establishment or drive-in theater where films, motion pictures, video cassettes, slides, or similar photographic reproductions characterized by the depiction or description of specified anatomical areas or specified sexual activities and are not rated G, PG, PG-13, NC-13, NC-17 or R by the Motion Picture Association of America and are shown for any form of consideration. Packet Pg. 411 8.4.b 5. "Other adult entertainment facility": any commercial establishment to which any patron is invited or admitted and where adult entertainment is provided on a regular basis and as a substantial part of the activities of the establishment. C. "Barker" shall mean any person who is located at the entrance of or outside of an adult entertainment facility, and attempts to solicit business for the same by using voice or gestures. D. "City" shall mean the city of Edmonds, Washington. E. "Director" shall mean the administrative services director e or his/her designee. F. "Employee" shall mean any and all persons, including managers, entertainers, independent contractors, renters, lessees, or sublessees, who work in or at or render any services directly related to the operation of any adult entertainment facility whether or not such person is paid compensation by the operator of said business. G. "Entertainer" shall mean any person who provides live adult entertainment in an adult entertainment facility, whether or not that person is an employee of the business and whether or not a fee is charged or accepted for such entertainment, and whether or not that person is nude, semi-nude or clothed. H. "Establishment" shall mean any of the following: 1. The opening or commencement of an adult entertainment facility as a new business; or 2. The conversion of an existing business, whether or not an adult entertainment facility, to an adult entertainment facility; or 3. The addition of an adult entertainment facility to any other existing adult entertainment facility; or 4. The relocation of any adult entertainment facility; or 5. An existing adult entertainment facility. I. "Expressive dance" shall mean any dance which, when considered in the context of the entire performance, constitutes an expression of art, theme, story or ideas, but excluding any dance such as, but not limited to, common barroom -type topless dancing which, when considered in the context of the entire performance, is presented primarily as a means of displaying nudity as a sales device or for other commercial exploitation without substantial expression of theme, story or ideas, and the conduct appeals to the prurient interest, depicts sexual conduct in a patently offensive way and lacks serious literary, artistic, political or scientific value. J. "Manager" shall mean any person who manages, directs, administers, or is in charge of, the affairs and/or the conduct of an adult entertainment facility. K. "Nude" or "state of nudity" shall mean the appearance or less than complete and opaque covering of the human anus, male genitals, female genitals, or the areola or nipple of the female breast. The Packet Pg. 412 8.4.b opaque covering shall be made of material or fabric, but shall not include any liquid substance, including mud, water, lotion, whipping cream, or other such substances that are easily broken down or removed and do not offer the covering intended for an "opaque covering." L. "Operator" shall mean the owner, significant stockholder or significant owner of interest, custodian, licensee, manager, or person in charge of any licensed adult entertainment facility. M. "Licensed establishment" shall mean any establishment that requires a license and that is classified as an adult entertainment facility. N. "Licensee" shall mean a person in whose name a license to operate an adult entertainment facility has been issued, as well as the individual listed as an applicant on the application for a license. O. "Person" shall mean and include any individual, firm, joint venture, partnership, association, social club, fraternal organization, corporation, estate, trust, business trust, receiver or any other group or combination acting as a unit. P. "Semi-nude" shall mean a state of undress in which clothing completely and opaquely covers only the genitals, pubic region, and areola and nipple of the female breast, as well as portions of the body covered by supporting straps or devices. Q. "Specified anatomical areas" shall mean and include any of the following: 1. Less than completely and opaquely covered human genitals, pubic region, anus, or areola of the female breasts or any artificial depiction of the same; or 2. Human male genitals in a discernibly turgid state, even if completely and opaquely covered. R. "Specified criminal activities" shall mean and include any conviction for acts which constitute sexual crimes against children, sexual abuse, rape, distribution of obscenity or erotic material to minors, prostitution, pandering, or racketeering. S. "Specified sexual activity" shall mean and include any of the following: 1. The fondling or other intentional touching of human genitals, pubic region, buttocks, anus, or female breasts; or 2. Sex acts, normal or perverted, actual or simulated, including intercourse, oral copulation, or sodomy; or 3. Masturbation, actual or simulated; or 4. Human genitals or artificial depictions of the same in a state of sexual stimulation, arousal or tumescence; or 5. Excretory functions as part of or in connection with any of the activities set forth in subdivisions 1 through 4 of this subsection. Packet Pg. 413 8.4.b T. "Transfer of ownership or control" shall mean and include any of the following: 1. The sale, lease, or sublease of an adult entertainment facility, or substantially all of the assets of an adult entertainment facility; or 2. The transfer of securities which constitute a controlling interest in the adult entertainment facility, whether by sale, exchange, or similar means; or 3. The establishment of a trust, gift, or other similar legal device which transfers the ownership or control of the adult entertainment facility, except for transfer by bequest or other operation of law upon the death of a person possessing the ownership or control. 4.52.060 License required. A. It shall be unlawful to operate an adult entertainment facility without a valid adult entertainment facility license, issued by the city for the particular type of adult entertainment to be conducted. The license or licenses required under this chapter are in addition to a business license that may be required under Chapter 4.72 ECC. B. The administrative services director sty elerlf, or hiss designee, is responsible for granting, denying, revoking, renewing, suspending, and canceling adult entertainment facility licenses. The director of the department of planning or his/her designee is responsible for ascertaining whether a license application for a proposed adult entertainment facility complies with all requirements enumerated herein and all other applicable zoning laws and/or regulations. C. An application for an adult entertainment facility license shall be made on a form provided by the city. D. The completed application shall contain the following information and shall be accompanied by the following documents: 1. If the applicant is an individual/sole proprietor, then the individual/owner shall state his/her legal name and any aliases, stage names, or previous names, date of birth, Social Security number and submit satisfactory proof that he/she is 18 years of age or older. 2. If the applicant is a partnership, then the partnership shall state its complete name, and the legal names of all partners, including their dates of birth, Social Security numbers, and whether the partnership is general or limited, and a copy of the partnership agreement, if any. 3. If the applicant is a corporation, including a limited liability organization, then the corporation shall state its complete name, the date of its incorporation, evidence that the corporation is in good standing under the laws of the state of Washington, the legal names, dates of birth, Social Security numbers of all directors, or principal stockholders, and the capacity of all officers, directors and principal stockholders; the name of the registered corporate agent, and the address of the registered office for service of process. Packet Pg. 414 8.4.b 4. Each officer, director, or principal stockholder shall provide the administrative services director, or designee, eity e1ef 4 -easufeF with an affidavit attesting to his/her identity and relationship to the corporation. A principal stockholder shall mean those persons who own 10 percent or greater interest in the adult entertainment facility. 5. If the applicant or any other individual listed pursuant to subsection (D)(1), (2) or (3) has been convicted of a crime within a four-year period immediately preceding the date of the application, then the applicant must state the specific criminal act involved, the date of conviction and the place of conviction. 6. If the applicant or any other individual listed pursuant to this section has, within the last four years, had a previous permit or license under this chapter or other similar ordinances from another city or county denied, suspended, or revoked, then the applicant must state the name and location of the adult entertainment facility for which the permit or license was denied, suspended, or revoked, the entity denying the same, as well as the date of the denial, suspension, or revocation. 7. If the applicant or any other entity listed pursuant to this section holds any other licenses under this chapter or any other permits or licenses from other jurisdictions, including a sexually oriented business license from another city or county, then the applicant must state the names and locations of such other permitted or licensed businesses. 8. The single classification of license for which the applicant is filing. 9. The location of the proposed adult entertainment facility, including a legal description of the property, street address, and telephone number(s), if any. 10. The applicant's mailing address and residential address. 11. Two two-inch by two-inch color photographs of the applicant, including any corporate applicants, taken within six months of the date of the application, showing only the full face of the same. The photographs shall be provided at the applicant's expense. The license, when issued, shall have affixed to it one such photograph of the applicant. 12. The applicant and/or each corporate applicant's driver's license number, Social Security number, and his/her state or federally issued tax identification number, if any. 13. Each application shall be accompanied by a complete set of fingerprints of each person required to be a party to the application, including all corporate applicants as defined above, utilizing fingerprint forms as prescribed by the chief of police or homer designee. 14. A sketch or diagram showing the configuration of the adult entertainment facility, including a statement of total floor space occupied by the establishment. The sketch or diagram must be professionally prepared and accepted by the city, and it must be drawn to a designated scale or drawn with marked dimensions of the interior of the adult entertainment facility to an accuracy of plus or minus six inches. E. Applicants for a license under this chapter shall have a continuing duty to promptly supplement application information required in the event that said information changes in any way from what is Packet Pg. 415 8.4.b stated on the application. The failure to comply with said continuing duty within 30 days from the date of such change by supplementing the application on file with the administrative services director eil�- e er-k or homer designee shall be grounds for suspension of a license. F. In the event the administrative services director eity eleor her designee determines or learns at any time that the applicant has improperly completed the application for a proposed adult entertainment facility license, he/she shall promptly notify the applicant of such fact and allow the applicant 10 days to properly complete the application. (The time period for granting or denying a license shall be stayed during the period in which the applicant is allowed an opportunity to properly complete the application). G. The applicant must be qualified according to the provisions of this section, and the adult entertainment facility must be inspected and found to be in compliance with health, fire, and building codes of the city. H. The applicant shall pay a preliminary nonrefundable processing fee established by resolution at the time of filing an application under this section. Note: This is a processing fee. License fees shall also be required in the event the application is approved. I. The fact that a person possesses other types of state or city permits and/or licenses does not exempt him/her from the requirement of obtaining an adult entertainment facility license. J. The application form for licenses issued under this chapter shall contain a provision providing that under penalty of perjury the applicant verifies that the information contained therein is true to the best of his/her knowledge. 4.52.070 Investigation and application. A. Upon receipt of an application properly filed with the administrative services director e , and upon payment of the nonrefundable processing fee, the administrative services director e or his4ie designee shall immediately stamp the application as received and shall immediately thereafter send photocopies of the application to other city departments or other agencies responsible for enforcement of health, fire, criminal and building codes and laws. Each department or agency shall promptly conduct an investigation of the application and the proposed adult entertainment facility. Said investigation shall be completed within 20 days of receipt of the application by the administrative services director eity ele or maker designee, unless circumstances support extending the investigation. If the investigation is extended, the city shall inform the applicant of the extension and the reason. The extension shall be for no longer than 10 additional days from the original expiration of the 20-day time period stated above. At the conclusion of its investigation, each department or agency shall indicate on the photocopy of the application its recommendation as to approval or disapproval of the application, date it, sign it, and in the event it recommends disapproval, state the specific reasons therefor, citing applicable laws or regulations. B. A department or agency shall recommend disapproval of an application if it finds that the proposed adult entertainment facility will be in violation of any provision of any statute, code, ordinance, regulation, or other law in effect in the city, or if the applicant does not meet the conditions as specified in this chapter. After its indication of approval or disapproval, each department or agency shall immediately return the photocopy of the application to the administrative services director eit)- eler-k or his�her designee. Packet Pg. 416 8.4.b C. In addition to the license fees set forth in this chapter, an applicant shall pay a charge equal to the actual cost of fire inspection in accordance with the provisions of ECDC 19.25.025. 4.52.080 Issuance of license. A. The administrative services director eity ele or hs/her designee shall grant or deny an application for a license within 60 days from the date of its proper filing unless the city or applicant establishes a good reason for up to a 10-day extension as provided above. B. Grant of Application for License. 1. The administrative services director eity ele or his/he designee shall grant the application unless one or more of the criteria set forth in subsection C of this section (Denial of Application for License) is present. 2. The license, if granted, shall state on its face the name of the person or persons to whom it is granted, the expiration date, and the address of the adult entertainment facility. The license shall be posted in a conspicuous place, at or near the entrance to the adult entertainment facility so that it can be easily read at any time. The license shall be valid until the end of the year. C. Denial of Application for License. The administrative services director eity ele or his/her designee shall deny the application for any of the following reasons: 1. An applicant is under 18 years of age or will be employing a person under 18 years of age. 2. An applicant is overdue on his/her payment to the city of taxes, fees, fines, assessments, or penalties assessed or imposed against him/her in relation to an adult entertainment facility. 3. An applicant has failed to provide information required by this section or the application for the issuance of the license, or has falsely answered a question or request for information on the application form. 4. The applicant has failed to comply with any provision or requirement of this chapter. 5. The applicant has failed to comply with any city codes or zoning regulations, or other state or federal regulations or court order applicable to an adult entertainment facility. 6. The applicant has been convicted of a felony within the last 10 years involving an adult entertainment facility including, but not limited to, prostitution, promoting prostitution, and/or possession of controlled substances as that term is defined in Chapter 69.50 RCW. 4.52.100 Licenses for managers and entertainers. A. No person shall work as a manager or entertainer at any adult entertainment facility without having first obtained the appropriate entertainer's or manager's license from the administrative services director ei yLele. Each such applicant shall not be required to obtain an adult entertainment facility Packet Pg. 417 8.4.b license, but shall complete an application containing the information identified in ECC 4.52.060 (D) and comply with the same requirements and procedures as set forth in ECC 4.52.060 through 4.52.080. A nonrefundable processing fee established by resolution shall accompany the application. B. It is unlawful for any entertainer, employee or operator to knowingly work in or about or knowingly perform any service directly related to the operation of an unlicensed adult entertainment facility. C. The annual fee for such a license shall be established by resolution. The amount shall be used for the cost of administration and enforcement of this chapter. D. This license expires annually on December 31 st of each year and must be renewed by January 1 st of each year. This license shall not be prorated. E. The applicant must be 18 years of age or older. 4.52.110 Due date for license fees. All licenses required by this chapter must be issued and the applicable fees paid to the administrative services director eit-y eleat least 14 calendar days before commencing work at an adult entertainment facility, and on an annual basis as described above. 4.52.250 Record keeping requirements. A. Within 30 days following each calendar quarter, each adult entertainment facility licensee shall file with the administrative services director eity elerk a verified report showing the licensee's gross receipts and amounts paid to entertainers, models, or escorts, if applicable, for the preceding calendar year. B. Each adult entertainment facility licensee shall maintain and retain for a period of two years from the date of termination of employment, the names, addresses, Social Security numbers and ages of all persons employed or otherwise retained as entertainers, models, and escorts by the licensee. 4.52.260 Denial, suspension or revocation of license, and appeal procedures. A. When the administrative services director perk refuses to grant a license, or revokes the same, he/she shall notify the applicant in writing of the same, describing the reasons therefor, and shall inform the applicant of his right to appeal to the city council within 10 days of the date of the written notice by filing a written notice of appeal with the administrative services director eity elek containing a statement of the specific reasons for the appeal and a statement of the relief requested. B. Whenever the administrative services director eity elek has found or determined that any violation of this chapter has occurred, he/she shall issue a notice of violation and suspension or revocation ("notice") to the licensee. In addition, the administrative services director eity elerlf shall issue a notice of suspension or revocation to the licensee under the following circumstances: 1. Where such license was obtained by fraud or false representation of fact; Packet Pg. 418 8.4.b 2. For the violation of, or failure to comply with, the provisions of this chapter or any other similar local or state law by the licensee or by any of its agents, employees or representatives, when the licensee knew or should have known of the violations committed by its agents, employees or representatives; 3. For the conviction of the licensee of any crime or offense committed at the adult entertainment facility involving prostitution, promoting prostitution or transactions involving controlled substances (as that term is defined in Chapter 69.50 RCW), or the conviction of the licensee's employees, agents or representatives of any crime or offense committed at the adult entertainment facility involving prostitution, or transactions involving controlled substances (as that term is defined in Chapter 69.50 RCW). C. The notice shall include the following: 1. Name(s) of person(s) involved. 2. Description of the violation(s), including date and section of this chapter violated. 3. Description of the administrative action taken. 4. Rights of appeal as set forth above. D. The notice shall be served either personally or by mailing a copy of the notice by certified mail, postage prepaid, return receipt requested, to the licensee at his or her last known address. Proof of service shall be made at the time of service by a written declaration under penalty of perjury, executed by the person effecting the service, declaring the time, date, and the manner by which service was made. The decision may be appealed to the city council if request for appeal is properly filed with the administrative services director ewewithin 10 calendar days of receipt of the notice. Said request shall be in writing, state specific reasons for the appeal, and the relief requested. E. The suspension or revocation of a license shall be effective at the end of the expiration of any appeal period, unless there is a written request for an appeal properly filed by the licensee. If there is an appeal so requested, then the revocation or suspension shall be stayed pending the outcome of the appeal. This effective date of suspension shall not apply to any fire code violation or building code violation deemed by the appropriate officials to be a serious risk to health and welfare. F. Within 10 working days of receiving a timely appeal, the administrative services director eity eler shall forward the administrative record of the licensing decision to the city council. G. When an applicant has appealed the administrative services director e decision according to the stipulations herein, the city council shall review the administrative record as soon as possible, but no later than 30 working days after the city receives the appeal. Written notice of the date, time, and place of the scheduled meeting will be given to the applicant by the administrative services director eity ele by mailing the same, postage prepaid, to the applicant at the address shown on the license application, at least five days prior to the meeting. H. If the licensee appeals the notice to the city council, the licensee shall be afforded a reasonable opportunity to be heard as to the violation and action taken. The licensee and administrative services director eity elerlf or designee his e„resenta* shall be given an opportunity to argue the merits of Packet Pg. 419 8.4.b the appeal before the city council. Oral argument by each party shall not exceed 10 minutes and shall be limited to the administrative record before the council. I. The city council shall uphold the administrative services director's e s decision unless it finds the decision is not supported by evidence in the administrative record. J. The city council shall issue a written decision within 10 working days of hearing the appeal. The council may uphold the administrative services director's e4 elerk's decision and deny the license, overrule the administrative services director's "c's decision and issue the license, or remand the matter to the administrative services director eivy ele for further review and action. The administrative services director city cle shall complete further action or review within 30 working days of receiving any remand. K. A decision by the city council shall constitute final administrative review. The applicant or licensee shall be responsible for the cost of any preparation of the record for appeal. L. Either party may seek judicial review of a final decision of the city council as provided by law. Section 4. Chapter 4.68 (Community Antenna Television Systems), subsections .050, .290, .390, and .400, are hereby amended to read as follows (new text is shown in underline; deleted text is shown in strike through): 4.68.050 Acceptance. No franchise granted pursuant to the provisions of this chapter shall become effective unless and until the ordinance granting same has become effective. Within 30 days after the effective date of the ordinance awarding a franchise, or within such extended period of time as the council in its discretion may authorize, a franchisee shall file with the administrative services director eity elerl£ its written acceptance of the franchise, in a form satisfactory to the city attorney, together with the bond and insurance policies required by ECC 4.68.330, Insurance, and 4.68.340, Performance bond. 4.68.290 Removal and abandonment of property of franchisee. The city may direct a franchisee to temporarily disconnect or bypass any equipment of a franchisee in order to complete street construction or modification, install and remove underground utilities, or for other reasons of public safety and efficient operation of the city. Such removal, relocation or other requirement shall be at the sole expense of a franchisee. In the event that the use of any part of the cable system is discontinued for any reason for a continuous period of 12 months, or in the event such system or property has been installed in any street or public place without complying with the requirements of the franchise or other city ordinances or the franchise has been terminated, cancelled or has expired, a franchisee shall promptly, upon being given 10 days' notice, remove within 90 days from the streets or public places all such property and poles of Packet Pg. 420 8.4.b such system other than any which the city may permit to be abandoned in place which permission shall not be unreasonably withheld. In the event of such removal, a franchisee shall promptly restore the street or other areas from which such property has been removed to a condition reasonably satisfactory to the city. Any property of a franchisee remaining in place 90 days after the termination or expiration of the franchise shall be considered permanently abandoned unless the franchisee has commenced removal within a reasonable time. Any property of a franchisee to be abandoned in place shall be abandoned in such manner as the city shall prescribe. Upon permanent abandonment of the property of a franchisee in place, the property shall become that of the city, and a franchisee shall submit to the administrative services director eity- e4erk an instrument in writing, to be approved by the city attorney, transferring to the city the ownership of such property. None of the foregoing affects or limits franchisee's rights to compensation for an involuntary abandonment of its property under state or federal law. 4.68.390 Expedited review process — Competitive franchises. In accordance with the competitive franchise rule adopted pursuant to Part 76 of Title 47 Code of Federal Regulations (CFR), Section 76.41, a process for expedited review of franchise applications for a competitive franchise is hereby established. A. Application of Rule. Any application for a cable franchise agreement submitted pursuant to 47 CFR Section 76.41 to the city shall contain the requisite information set forth herein. The mayor and staff shall evaluate the application and make recommendations to the Edmonds city council based on the criteria set forth herein. B. Definitions. As used in this local rule, definitions shall be as follows: 1. "Affiliated entity" or "affiliate" means any entity having ownership or control in common with the grantee, in whole or in part, including, without limitation, grantee's parent corporations and any subsidiaries or affiliates of such parent corporations. 2. "CFAR franchise applicant" or "applicant" means an applicant for a cable franchise pursuant to the provisions of the competitive franchise application rule (CFAR) set forth in Part 76 of 47 CFR Section 76.41, and includes the parent corporation, its subsidiaries and principals. 3. "City" means the city of Edmonds. 4. "Control" is not limited to majority stock ownership, but includes actual working control in whatever manner exercised. 5. "Interest" includes officers, directors and shareholders owning five percent or more of the CFAR franchise applicant's outstanding stock or any equivalent voting interest of a partnership or joint venture. Packet Pg. 421 8.4.b 6. "Model cable franchise template" means this chapter, containing standard franchise terms and conditions for cable franchises granted in the city, as the same exists or is hereafter amended through a process that wi44 commenced in 2008. Franchises granted under the then -existing Chapter 4.68 shall expired on April 26, 2011, unless an earlier date is was established in the review process. 7. "Staff' means the persons or positions designated by the mayor for review. The term shall include any consultant hired by the city to assist in its review. 8. "Parent corporation" includes any entity with ownership or control of the CFAR franchise applicant. 9. "Principal" includes any person, firm, corporation, partnership, joint venture, affiliates, or other entity, who or which has control of or interest in a CFAR franchise applicant. 10. "Regulatory authority" includes any governmental or quasi -governmental organization or entity with jurisdiction over all or any portion of the CFAR franchise applicant or its operations C. Competitive Franchise Application Submission. A CFAR franchise applicant shall include in its application detailed written responses to the requisite information set forth in ECC 4.68.400, in addition to any information required by 47 CFR Section 76.41 (hereinafter collectively the "application"). A CFAR franchise applicant shall submit an application fee required under ECC 4.68.410 as part of its application to the city. A CFAR franchise applicant shall also provide any additional information requested by the staff that is relevant to the evaluation of the application under the criteria adopted herein and applicable law. Completed application and the application fee shall be filed with the administrative services director eit-y eleat the following address: Administrative Services Director City Cie City of Edmonds 121 — 5th Ave. North Edmonds, WA 98020 The staff shall accept and review only those applications that include complete responses to every element of the information required herein. Submission of an application that does not include the requisite information set forth in ECC 4.68.400 and the application fee shall not commence the time period set forth in 47 CFR Section 76.41 for granting or denying an application. If the staff requests any additional information from the CFAR franchise applicant, the time period set forth in 47 CFR Section 76.41 shall be tolled from the date the information is requested until the date such information is received by the staff. The CFAR franchise applicant shall immediately submit additional or updated information as necessary to ensure the requisite information provided is complete and accurate throughout the staff review of the application. Packet Pg. 422 8.4.b Upon request, the staff will promptly provide access to documents or information in its possession or control that are necessary for the completion of an application; provided, that the CFAR franchise applicant does not otherwise have access to such documents or information and that such documents or information are subject to disclosure under Washington public records laws. 4.68.400 CFAR application requisites. A. Identification and Ownership Information. 1. Identification of Applicant and Proposed Franchisee. a. State the name, address, telephone number and web site (if applicable) of the applicant and the proposed franchisee (if different from applicant). b. State the name, address, primary telephone number and primary e-mail address of all individual(s) authorized to represent the applicant before the staff during their consideration of the franchise(s) requested, including the applicant's primary contact and any additional authorized contacts. 2. Business Structure. a. Corporation. i. If applicant is a corporation, please list all officers and members of the board of directors, their principal affiliations and their addresses; ii. Attach a certified copy of the articles of incorporation and bylaws of the corporation as well as certificates of good standing from the Secretary of State of the state of incorporation as well as the state of Washington; and iii. State whether the applicant is directly or indirectly controlled by another corporation or legal entity. If so, attach an explanatory statement and response to subsections (2)(a)(i) and (ii) of this section concerning the controlling corporation. b. Partnership. i. If applicant is a partnership, please describe the structure of the partnership and the interests of general and limited partners. ii. State whether the applicant is controlled directly or indirectly by any corporation or other legal entity. If so, respond to subsections (2)(a)(i) and (ii) or (2)(b)(i) of this section, as applicable, concerning the controlling entity. 3. Experience. a. Current Franchises. Please list all cable systems operated by the applicant in the last five years. For each system, include name of system, address, communities served, number of subscribers, number of homes passed, date of system award, duration (start and end date) Packet Pg. 423 8.4.b of franchise, status of construction, and percent of penetration of homes passed as of most recently available date (include date). Also include name, title, and telephone number of the system manager and authorized representative of the franchising authority. b. Pending Franchises. List communities where the applicant or any affiliate currently has a formal or informal request pending for an initial franchise, the renewal of a franchise, or the approval of a transfer of ownership. Include names of communities, date of application, date of expected action, and estimated number of homes. Also include complete contact information of an authorized representative of the franchise authority. 4. Management Structure. Attach a management/organizational chart showing the management structure of the applicant. Also, provide a similar chart showing the relationship of the applicant to all general partners, parent corporations, subsidiaries, affiliates and all other subsidiaries of parent corporation, including a brief description of each entity's relationship to the applicant. 5. Management Agreement. State whether there are any management agreements existing or proposed between the applicant and any parent corporation or affiliate related to construction and operation of the applicant's planned system in Edmonds. If yes, attach a copy of any such agreement. B. Legal Qualifications. 1. Media Cross -Ownership. Section 613 of the Cable Communications Policy Act of 1984, 47 USC Section 533 (a), and applicable FCC rules prohibit certain forms of media cross - ownership. Please state whether the applicant or an affiliate directly or indirectly owns, operates, controls or has an interest in any of the following, or whether the applicant holds or operates any company or business operating jointly with any of the following: a. A national broadcast television network (such as ABC, CBS or NBC, etc.). b. A television broadcast station whose predicted Grade B contour, computed in accordance with Section 73.684 of the FCC's rules, overlaps in whole or in part in the city, or an application for license to operate such a station. c. A telecommunications or telephone company whose service area includes any portion of the city. If the response to any of the above is affirmative, state the name of the applicant or affiliate, the nature and percentage of ownership or interest and the company that is owned or in which the interest is held. 2. Equal Employment Opportunity and Affirmative Action. Federal law requires cable system operators to be certified by the Federal Communications Commission (FCC) as being in compliance with the equal employment opportunity requirements of Section 634(e) of the Cable Communications Policy Act of 1984, 47 USC Section 554(e). The applicant shall attach any current FCC certification(s) for its existing cable system holdings, if any, or indicate its intention to apply for and abide by same. Packet Pg. 424 8.4.b 3. Franchise Violations. State whether the applicant or any affiliate has been found in violation by a regulatory authority or franchising authority of any franchise ordinance or agreement, contract or regulation governing a cable system. If so, identify the judicial or administrative proceeding, giving the date, name of tribunal and result or disposition of that proceeding. 4. Other Violations. State whether the applicant or any affiliate has been found in violation of any franchise, ordinance, agreement, permit, contract or regulation by a regulatory authority of any other type (e.g., public utility commission). If so, identify the judicial or administrative proceeding, giving the date, name of tribunal and result or disposition of that proceeding. C. Financial Qualifications. 1. For applicants with existing operations: provide audited financial statements, including statements of income, balance sheets and cash flow statements, together with any notes necessary to the understanding of the financial statements for the last three fiscal years for the applicant and any parent corporation. Please provide associated operating statistics including distribution plant miles, homes passed, number of basic cable service subscribers, and number of subscribers to other tiers or services, including digital services, Internet access services, telephone services and number of premium units, for the operations corresponding to the financial statements. 2. For all applicants: provide detailed pro forma projections for both applicant's operations in the city and any regional or national planned operations of which the city is a part for the next five fiscal years from the date of the application, including balance sheets, income statements, and statements of cash flows, or, alternatively, at a minimum, detailed projected income and cash flow statements. Please include associated operating statistic assumptions for these projections including distribution plant miles, homes passed, number of basic cable service subscribers, number of subscribers to other tiers or services (e.g., digital service, high-speed Internet access service, telephone service, etc.), and number of premium units. Also, describe any other assumptions reflected in the projections, including (a) revenue assumptions, such as service rates, (b) expense assumptions, such as direct costs of service, staffing levels, or anticipated cost inflation, (c) capital expenditure assumptions, such as miles of plant to be built and costs per mile of construction or per subscriber, and (d) financing assumptions, such as funds to be borrowed and from whom, interest rates, and timing of repayment, or equity infusions and distributions. Please provide these projections in electronic (Excel spreadsheet) form as well as in printed form. D. Technical Qualifications, Planned Services and Operations. 1. Describe the applicant's planned initial and proposed geographic cable service area, including a map and proposed dates for offering service to each area; 2. If the applicant has or asserts existing authority to access the public right-of-way in any of the initial or proposed service areas listed in subsection (D)(1) of this section, state the basis for such authority or asserted authority and attach the relevant agreements or other documentation of such authority; Packet Pg. 425 8.4.b 3. Describe with particularity the applicant's planned residential cable services, including basic cable services, cable programming service tiers, and any additional pay -per -view, on -demand or digital services; and the projected rates for each category or tier or service; 4. Describe with particularity the applicant's planned system technical design, upstream and downstream capacity and speed, provision for analog or digital services or packages, distribution of fiber, and planned count of households per residential node; 5. Describe with particularity the applicant's planned nonresidential cable services; 6. Describe the applicant's planned construction and extension or phase schedule, as applicable, including system extension plans or policy; describe current status of the applicant's existing or proposed arrangements with area utilities, including pole attachments, vault, or conduit sharing agreements as applicable; 7. Describe the applicant's plan to ensure that the safety, functioning and appearance of property and convenience and safety of other persons not be adversely affected by installation or construction of the applicant's facilities, and that property owners are justly compensated for any damages caused by the installation, construction, operation or removal of the facilities; also state the proposed allocation of costs of installation, construction, operation or removal of facilities between the applicant and the subscriber; 8. Describe the availability and cost of a device to enable a subscriber to block obscene or indecent programming; and 9. Describe the applicant's plan to comply with the subscriber privacy protections set forth in 47 USC Section 551. E. Minimum Franchise Obligations. Please state the applicant's intention to meet each of the following minimum cable franchise standards: 1. Model Franchises. The applicant shall comply with all provisions of this chapter. 2. Right -of -Way ("ROW") Regulations. The applicant shall stipulate in writing that it will at all times comply with all applicable and lawful city laws and regulations related to use of the public ROW within the boundaries of the city. 3. Nondiscrimination. The applicant shall stipulate that it shall not deny cable service to any group of potential residential cable subscribers in the cable service area proposed by applicant based on their income. 4. Franchise Fees. The applicant shall pay franchise fees on a monthly basis, unless otherwise agreed to by the city, at the franchise fee rate established by ordinance for all cable service providers in Edmonds. F. City Expectations. The applicant will provide a detailed proposal as part of its application regarding each of the below provisions to enable the city to determine whether the application meets the cable - related needs and interests of the city. Packet Pg. 426 8.4.b 1. Build -Out. The city expects that all residents within a specified cable service area will have access to applicant's cable services consistent with all applicable local, state and federal laws and regulations. The applicant shall provide a proposal to provide access to cable services to all residents in applicant's proposed cable service area within a reasonable time period. Maps of existing franchise districts are on file with the staff s office or available by contacting the city at 425-775-2525. The staff may reconsider cable service areas proposed by applicant that overlap the geographic boundaries of existing Edmonds cable franchise districts. Applicant shall clearly specify all build -out criteria and exceptions. 2. PEG Channel Capacity. The applicant shall provide the same channel capacity as available under existing incumbent city cable franchise agreements. Channel capacity is not limited to channels currently in use but shall include all available channels under existing franchise agreements. G. Proposed Franchise Terms. The city's model cable franchise template, Attachment A to this rule, reflects terms and conditions required of other cable operations in Edmonds as of the effective date of the CFAR. The applicant shall list any proposed amendments to the model cable franchise template and an explanation as to why the amendment should be considered by the city. These proposed amendments may either be included in this section of applicant's CFAR franchise application or shown directly on the model cable franchise template. An electronic copy of the model cable franchise template may be obtained by calling staff at 425-775-2525 or on the city's web site: www.ci.edmonds.wa.us. H. Miscellaneous Provisions. State whether the applicant contemplates the provision of any cable services on its system under an open video systems ("OVS") regulatory regime, within the meaning of Section 653 of the 1934 Communications Act (47 USC Section 573). I. Affidavit of Applicant. Each application shall be accompanied by an affidavit substantially in the form set forth below: This application of the Applicant is submitted by the undersigned who has been duly authorized to make the representations within on behalf of the Applicant and certifies the representations are true and correct. The Applicant recognizes that all representations are binding on it and that material misrepresentations or omissions, or failure to adhere to any such representation may result in a negative staff recommendation to the Edmonds City Council, or denial of a CFAR Franchise Application by the Edmonds City Council. Consent is hereby given to the staff and their representatives or agents to make inquiry into the legal character, technical, financial and other qualifications of the Applicant by contacting any persons or organizations named herein as references, or by any other appropriate means. The Applicant recognizes that information submitted is open to public inspection and subject to the Washington Public Records Law. We advise the Applicant to be familiar with the Washington Public Records Act at Chapter 42.56 RCW. The Applicant should specifically identify any information which the Applicant has deemed proprietary, the Staff, as appropriate, will tender to the Applicant the defense of any request to compel disclosure. By submitting information which the Applicant deems proprietary or otherwise Packet Pg. 427 8.4.b exempt from disclosure, the Applicant agrees to defend and hold harmless the City of Edmonds and the staff from any claim for disclosure including but not limited to expenses including out-of-pocket costs and attorneys' fees, as well as any judgment entered against the City of Edmonds or the staff for the attorney fees of the party requesting disclosure. Name of Applicant's Authorized Representative: Affiant's Signature: Official Position: Date: NOTARIZATION Subscribed and sworn before me this of , 20 Notary Public for Washington: My Commission expires: J. Application Fee. The application fee to cover the reasonable cost of processing application is set forth in ECC 4.68.410. The fee shall be equal to the actual, reasonable costs of review, and the application fee shall be considered a deposit against payment or reimbursement of the city's costs. K. Review Process. 1. Acceptance of Application. Within 10 business days of receipt of an application, staff shall review the application to ensure all requisite information is included in the application. a. If the application is not complete, staff will notify the applicant in writing within 10 business days, listing the requisite information that is required to complete the application and notifying the applicant that the time period for granting or denying the application set forth in 47 CFR Section 76.41 will not begin to run until such information is received. b. If the application is complete, staff will notify the applicant in writing within five business days by certified mail that all requisite information has been received. 2. Staff Review. Staff shall review all completed applications based on the review criteria set forth herein. If, during the review of an application, staff requires additional information from the applicant, staff will promptly request the information from the applicant, in writing, along with a notification that the time period for granting or denying the application set forth in 47 CFR Section 76.41 will be tolled until such information is received by the staff. After completing the review, staff shall provide an analysis of the application and recommendations to the Edmonds city council. 3. Public Notification and Opportunity to Comment. The Edmonds city council may hold a public hearing to provide the applicant and residents in the proposed cable service area prompt notice and an opportunity to comment on any CFAR franchise application. Notice requirements for public hearings shall be provided 10 business days in advance; provided, however, that the Packet Pg. 428 8.4.b administrative services director " may shorten or alter these requirements as needed to meet the deadline for a council decision set forth in 47 CFR Section 76.41, unless the applicant and the staff agree to extend the deadline. 4. Review Criteria. The staff may recommend to the city council denial of an application of any of the following exists: a. The applicant does not have the financial, technical, or legal qualifications to provide cable service; or b. The applicant will not provide adequate public, educational, and governmental access channel capacity, facilities, or financial support, as evidenced by the most recent needs ascertainment conducted by or on behalf of the staff or other relevant study of community needs; or c. The applicant will not meet the city's minimum reasonable build -out requirements; or d. The applicant's proposed terms do not comply with applicable federal, state and local laws and regulations including, but not limited to, local customer service standards or relevant existing city contractual obligations; or e. Applicant has made material misrepresentations or omissions, or has failed to adhere to any such representations. 5. Length of Franchise. A franchise granted under these provisions shall expire on the date established in the review process, in no event later than April 26, 2011, the same date as any underlying, nonexclusive cable franchise previously granted by the city. This franchise length has been established in order to permit full assessment of the needs of the city and its citizens as permitted by 47 USC Section 521, et seq., and the regulations promulgated thereunder as this chapter is revised. Section 5. Chapter 4.72 ECC (Business License) is hereby amended to read as follows (new text is shown in underline; deleted text is shown in strip): 4.72.010 Definitions. In construing the provisions of this chapter, save when otherwise declared or clearly apparent from the context, the following definitions shall be applied: A. Person. The term "person" shall include one or more persons of either- s&and gender, corporations, partnerships, associations, or other entity capable of having an action at law brought against such entity, but shall not include employees of of persons licensed pursuant to this chapter. B. Business. The term "business" includes all services and activities engaged in with the object of pecuniary gain, benefit or advantage to the person, or to any other person or class, directly or indirectly, whether part-time or full-time. Packet Pg. 429 8.4.b C. Engaging in Business. The term "engaging in business" means commencing, conducting, or continuing in business, and also the exercise of corporate or franchise powers, as well as liquidating a business when the liquidators thereof hold themselves out to the public as conducting such business. 1. This section sets forth examples of activities that constitute engaging in business in the city, and establishes safe harbors for certain of those activities so that a person who meets the criteria may engage in de minimis business activities in the city without having to pay a business license fee. The activities listed in this section are illustrative only and are not intended to narrow the definition of "engaging in business" in subsection (C) of this section. If an activity is not listed, whether it constitutes engaging in business in the city shall be determined by considering all the facts and circumstances and applicable law. 2. Without being all-inclusive, any one of the following activities conducted within the city by a person, or its employee, agent, representative, independent contractor, broker or another acting on its behalf, constitutes engaging in business and requires a person to register and obtain a business license: a. Owning, renting, leasing, maintaining, or having the right to use, or using, tangible personal property, intangible personal property, or real property permanently or temporarily located in the city. b. Owning, renting, leasing, using, or maintaining an office, place of business, or other establishment in the city. c. Soliciting sales. d. Making repairs or providing maintenance or service to real or tangible personal property, including warranty work and property maintenance. e. Providing technical assistance or service, including quality control, product inspections, warranty work, or similar services on or in connection with tangible personal property sold by the person or on its behalf. f. Installing, constructing, or supervising installation or construction of real or tangible personal property. g. Soliciting, negotiating, or approving franchise, license, or other similar agreements. h. Collecting current or delinquent accounts. i. Picking up and transporting tangible personal property, solid waste, construction debris, or excavated materials. j. Providing disinfecting and pest control services, employment and labor pool services, home nursing care, janitorial services, appraising, landscape architectural services, security system services, surveying, and real estate services including the listing of homes and managing real property. Packet Pg. 430 8.4.b k. Rendering professional services such as those provided by accountants, architects, attorneys, auctioneers, consultants, engineers, professional athletes, barbers, baseball clubs and other sports organizations, chemists, psychologists, court reporters, dentists, doctors, detectives, laboratory operators, teachers, veterinarians. 1. Meeting with customers or potential customers, even when no sales or orders are solicited at the meetings. m. Training or recruiting agents, representatives, independent contractors, brokers or others, domiciled or operating on a job in the city, acting on its behalf, or for customers or potential customers. n. Investigating, resolving, or otherwise assisting in resolving customer complaints. o. In-store stocking or manipulating products or goods, sold to and owned by a customer, regardless of where sale and delivery of the goods took place. p. Delivering goods in vehicles owned, rented, leased, used, or maintained by the person or another acting on its behalf. 3. If a person, or its employee, agent, representative, independent contractor, broker or another acting on the person's behalf, engages in no other activities in or with the city but the following, it need not register and obtain a business license: a. Meeting with suppliers of goods and services as a customer. b. Meeting with government representatives in their official capacity, other than those performing contracting or purchasing functions. c. Attending meetings, such as board meetings, retreats, seminars, and conferences, or other meetings wherein the person does not provide training in connection with tangible personal property sold by the person or on its behalf. This provision does not apply to any board of directors member or attendee engaging in business such as a member of a board of directors who attends a board meeting. d. Renting tangible or intangible property as a customer when the property is not used in the city. e. Attending, but not participating in, a "trade show" or "multiple vendor events." Persons participating at a trade show shall review the city's trade show or multiple vendor event ordinances. f. Conducting advertising through the mail. g. Soliciting sales by phone from a location outside the city. 4. A seller located outside the city merely delivering goods into the city by means of common carrier is not required to register and obtain a business license; provided, that it engages in no Packet Pg. 431 8.4.b other business activities in the city. Such activities do not include those in subsection (C)(3) of this section. The city expressly intends that engaging in business include any activity sufficient to establish nexus for purposes of applying the license fee under the law and the Constitutions of the United States and the state of Washington. Nexus is presumed to continue as long as the taxpayer benefits from the activity that constituted the original nexus generating contact or subsequent contacts. D. Rental Unit. The term "rental unit" shall mean a separate room or apartment leased for human occupancy and contained within a single structure, and shall include the operations of rooming houses, boarders within private residences and the operation of bed and breakfast establishments. E. Private Residence. The term "private residence" shall mean a separate, freestanding structure leased for residential purposes and human occupancy by one "family" as defined by ECDC 21.30.010. F. Day. The term "day" when used in this chapter shall refer to days on which the city of Edmonds City Hall is open for business. Any day which is defined as a holiday by ordinance and any day on which City Hall has been closed by exee�.for business shall not constitute a "day." G. Business Licensing Service. The term "Business Licensing Service" or "BLS" means the office within the Washington State Department of Revenue providing business licensing services to the city 4.72.020 Business License Required. It shall be unlawful for any person to operate, engage in or practice any business in the city of Edmonds without first having obtained a business license from the city. If more than one business is located on a single premises, a separate license shall be required for each separate business conducted, operated, engaged in or practiced. 4.72.021 Threshold exemption. To the extent set forth in this section, the following persons and businesses shall be exempt from the registration, license and/or license fee requirements as outlined in this chapter: A. Any person or business whose annual value of products, gross proceeds of sales, or gross income of the business in the city is equal to or less than $12,000 and who does not maintain a place of business within the city, i.e., a non-resident applicant, shall be exempt from the general business license requirements in this chapter. The exemption does not apply to regulatory license requirements or activities that require a specialized permit. B. Nonprofit organizations or corporations with tax exempt status under 26 USC Section 501(c)(3) shall require a nonprofit business license but are exempt from a license fee. 4.72.023 Registration of transient accommodations. Repealed by Ord. 3900. 4.72.030 Procedure. Packet Pg. 432 8.4.b A. Application for the business license shall be made to the Washington State Business Licensing Service, and must include all information required for the licenses requested, and total fees due for all licenses requested, as well as the handling fee required by RCW 19.02.075. B. The administrative services director eity or designee shall receive all applications for city business licenses. The administrative services director eity ele or designee shall cause an investigation of the completed application to be made by the proper city officials and shall grant or refuse to grant the license within 15 days of the date of receipt of the application information._ Applications may be referred to the planning and development services department, the fire department, or other governmental agencies for their review. Compliance with building zoning and other laws is the business owner's responsibility and issuance of a business license is not a ,guarantee of compliance or a waiver of future enforcement by the city or other agencyjurisdiction. If an application is refused, the reason for refusal shall be designated on the application. The application fee shall not be refunded, except under the following circumstances: 1. An applicant requests cancellation of a license application from the city within five business days of submitting an application to the Business Licensing Service. 4.72.040 Fee — Terms — Penalty. A. Business licenses required to be obtained pursuant to this chapter expire on the date established by the Business Licensing Service. The renewal application must be submitted to the Business Licensing Service, and must contain all information that may be required for all licenses being renewed, and the total fees due for all licenses being renewed, as well as the handling fee required by RCW 19.02.075. B. The annual amounts of fees for the city business licenses issued hereunder shall be as follows: 1. The fee for an application for a new business license for any business that is not a home occupation, as provided in ECDC 20.20.010, to be operated from any real estate within the city of Edmonds shall be $125.00; 2. The fee for an application for a new business license for a new home occupation business, as provided in ECDC 20.20.010, to be operated from any residential real estate within the city of Edmonds shall be $100.00; 3. The fee for an application for a new business license for any other business conducted for, under contract with or by providing services to any person within the city, to be operated in locations outside the city limits, shall be $50.00; and 4. The fee for an application for an annual renewal of a city business license shall be $50.00 for any business operated within the city of Edmonds. 5. A nonprofit business license application shall be exempt from a license fee; provided, that the business provides proof of tax exempt status under 26 USC Section 501(c)(3). 6. The term and respective fee amount for a license may be prorated to accommodate synchronizing of the city license expiration date with the business license account expiration date established by the Business Licensing Service. Packet Pg. 433 8.4.b C. All businesses required to renew licenses hereunder shall obtain the same and pay all fees required on or before the expiration date established by the Business Licensing Service. Any business which fails to renew and pay the license fees within said period of time shall, in addition to any other penalties provided in this chapter, be assessed the penalty for such late application and/or payment required by RCW 19.02.085. Failure to renew a license within 120 days after expiration will result in the cancellation of the license. In order to continue business in the city, reapplication for the license is required as provided in this chapter. D. Repealed by Ord. 3036. 4.72.050 Ineligible activities. Notwithstanding any provisions hereof to the contrary, a license hereunder may not be issued to any person who uses or occupies or proposes to use or occupy any real property or otherwise conducts or proposes to conduct any business in violation of the provisions of any ordinance of the city of Edmonds or the statutes of the state of Washington. The granting of a business license shall in no way be construed as permission or acquiescence in a prohibited activity or other violation of the law. 4.72.055 Denial of license — Hearing. In the event that a license is denied under this chapter based on the provisions of ECC 4.72.050, or for any other lawful reason, the applicant may request a hearing. Such request shall be in writing and filed within 10 days of the date of written denial by the city of a license application. A hearing shall be scheduled within 30 days before the hearing examiner. The hearing shall proceed in the following format: A. The applicant/appellant shall present proof of the nature of the activities which it seeks to conduct pursuant to a business license in the city of Edmonds. B. The city shall have the burden of establishing, by a preponderance of the evidence, that the activities are in violation of a provision of any ordinance of the city of Edmonds, or the general statutes of the state of Washington. C. The applicant/appellant may then present any rebuttal testimony which it wishes to present. The hearing examiner shall enter written findings of fact and conclusions of law. No motion for reconsideration shall be available to either party. Appeal of the final decision shall be to the Snohomish County superior court in accordance with the applicable laws of the state of Washington. 4.72.060 Revocation or suspension. The mayor or his designee may, at any time, suspend or revoke any license issued hereunder whenever the licensee or officer or partner thereof has been convicted in any court of competent jurisdiction of violating any statute of the United States or the state of Washington or any ordinance of the city of Edmonds upon the business premises stated in the license or in connection with the business stated in the license; where the business activity violates ECC 4.72.050; or where the place of business does not conform to the ordinances of the city of Edmonds. Prior to such suspension or revocation, the permittee shall be provided an opportunity for a hearing. The licensee shall be notified in writing by sending a written notice to the address stated on the license of the intention of the city to revoke or Packet Pg. 434 8.4.b suspend said license. The applicant may then appeal by filing written notice with the administrative services director eity ele or designee within 10 days of the notice of revocation or suspension. The administrative services director e or designee shall schedule a hearing within 20 days before the hearing examiner. The licensee may appear at that time and be heard in opposition to such revocation or suspension. 4.72.065 Transfer or sale of business — New license required. Upon the sale or transfer of any business licensed by this chapter, the license issued to the prior owner or transferor shall automatically expire on the date of such sale or transfer and the new owner intending to continue such business in the city of Edmonds shall apply for a new business license pursuant to the procedures established by this chapter. 4.72.070 Penalty for violation. Any person, as defined herein, and the officers, directors, managing agents, or partners of any corporation, firm, partnership or other organization or business violating or failing to comply with any provisions of this chapter shall be guilty of a misdemeanor and, upon conviction, shall be punished by a fine in any sum not exceeding $250.00 or by imprisonment for a period not exceeding nine months, or both, and each day of violation shall constitute a separate offense. Section 7. Chapter 4.90 ECC (Public Markets), subsections .020, .050, .090, and .100, are hereby amended to read as follows (new text is shown in underline; deleted text is shown in strike 4.90.020 Activities requiring a license. It shall be unlawful for any person to own, use or permit property to be used as a public market until the market and site have been licensed under this chapter. No person shall then sell or offer for sale products at any location in conjunction with a market activity until sponsor has been duly licensed and each vendor submitted to the city. Nothing in this chapter shall be deemed to authorize activities to be conducted in accordance with the market's activities unless appropriately licensed as required under another provision of this code; provided, however, that business license requirements are limited as provided in ECC 4.90.050. A special event permit under Chapter 4.100 ECC and a City of Edmonds business license under Chapter 4.72 ECC shall be required before a public market ma, begin operating , pawnbrokers and dealers of seeandhand goods shall not eendtiet aefivifies in Chapter- 4.72 EGG A. It shall be unlawful for any person to sell or offer for sale goods at a public market unless such person has been listed on the application fee of the licensee and paid the processing requirement specified herein. Packet Pg. 435 8.4.b B. All structures employed on the site shall comply with the requirements of the State Building Code, including but not limited to the Uniform Building and Fire Code elements. C. The activities of the public market shall be limited to daylight hours on Saturday and Sunday of each week within public rights -of -way, but extended hours are allowed up to 10:00 p.m. for any day of the week if the market takes place outdoors on private property or public property not located within public rights -of -way. Operational hours related to activities of the public market are not limited when the market takes place within a fully enclosed building. 4.90.050 Sponsor licensee — Business license required when. The sponsor of a market shall be required to obtain a City of Edmonds business license and a special event permit before the market may begin operating. The issuanee of a p ub lie v.,.,f4wt heense to the . . ntended to setwe as a master- lieense authorizing limited business aetivities. Vendors at the markets renting or leasing space from the mastersponsor licensee are not required to have a city business license unless they engage in other business activities subject to licensing under the provisions of this title. By way of illustration and not limitation, a the following examples are o r-e : B— A business license shall be obtained by any vendor who conducts business activities beyond the premises licensed as a public market and/or outside of the time for which the license is issued. For example, a business operating from a booth on the premises licensed as a public market during the days of approved market operation shall not require a business license to conduct such activities. If, however, the vendor conducts other business activities subject to the provisions of Chapter 4.72 ECC, the person conducting such activities shall be duly licensed in accordance with the provisions of that chapter. 4.90.090 Application for license. Each applicant for a license to operate a public market shall file an application with the administrative services director eity eleaccompanied by the license fee provided for in ECC 4.90.070. The application shall be in writing and submitted on a form prepared by the administrative services director eity elek and signed by the applicant. The application shall give the applicant's nonprofit organization's business address and principal business location, a copy of documents indicating its charitable nonprofit status as well as the residence address and phone number of the applicant's agent. In addition to such other information as the administrative services director "shall require, the application shall be accompanied by: A. A plot plan showing the location of any outdoor facilities or activities. Adequate parking and ingress and egress shall be maintained during the course of this temporary special event. Adequate precautions shall be put in place to prevent vehicular access to pedestrian pathways within the confines of the activity. Applications to utilize a site or lot already occupied by an existing business shall show Packet Pg. 436 8.4.b on the plot plan the location of all parking required to be provided under the provisions of Chapter 17.50 ECDC for such business. B. A list of each and every vendor participating or anticipated to participate in the market for which the license is sought shall be submitted to the administrative services director eit-y elerl£. The listing shall include the vendor's name, address and business phone number together with a general description of goods and/or services offered by each vendor. Any changes in the list of vendors shall be provided to the administrative services director a in a minimum of three business days prior to the date of the proposed change (i.e., the first date at which the new vendor will participate in the market). C. Provisions for event management and garbage control shall be addressed in a management plan. All tables, tents, booths, signs and other structures associated with the market shall be removed from public rights -of -way at the end of each day; provided, however, that approved outdoor storage may be provided between the close of business the day a public market is held and commencement of business the following morning on public land not located within public rights -of -way or on private property. D. Garbage receptacles shall be strategically located and have sufficient capacity to accommodate the vendors and estimated members of the public in attendance. In addition the area shall be kept clean of rubbish, garbage, junk, waste paper, plastic, styrofoam cups, sacks, food and other waste. The city of Edmonds encourages the use of recycling receptacles and products whenever possible. The license holder shall be responsible to keep the area clean. The area to be kept clean shall include the area immediately surrounding sidewalks and public streets. E. Temporary signage announcing the event shall be approved on the site in the licensing process in accordance with the requirements of ECDC 20.60.080. F. The fire marshal shall designate appropriate fire lanes through the licensed area on the plot plan. These fire lanes are intended for pedestrian use and shall be kept free of structures, debris or other blockage. Failure to maintain appropriate fire lanes shall be cause for immediate revocation of the license. The police chief may, in his or her sole discretion, require that security personnel be provided by the public market during times and in a number designated by the police. 4.90.100 Records. The named licensee sponsor of the public market shall maintain a record of all vendors participating in the event. Such record shall be available for inspection by the administrative services director eit�- eler-k or a designated agent during normal business hours of city offices (that is, 8:00 a.m. to 4:30 p.m. Monday through Friday, excluding legal holidays). Section 8. Chapter 4.98 ECC (Constitutionally Protected Events) is hereby amended to read as follows (new text is shown in underline; deleted text is shown in st-rike ffifeegk): Packet Pg. 437 8.4.b Chapter 4.98 CONSTITUTIONALLY PROTECTED EVENTS / EXPRESSIVE EVENTS 4.98.010 Definitions. A. "Constitutionally protected events" or "expressive events" include any event, such as political or religious activity, intended primarily for the communication or expression of ideas, in which no fee or donation is charged as a condition of participation or attendance, and that is to--4e conducted on public property or on a public right-of-way; and, also, any such event held on private property which would have a direct significant impact on traffic congestion or traffic flow to and from the event over public streets or rights -of -way; or which would significantly impact public streets or rights -of -way near the event; or which would significantly impact the need for city -provided emergency services, such as police, fire or medical aid. B. "Use" shall mean to construct, erect, or maintain in, on, over or under any street, right-of-way, park or other public place any building, structure, sign, equipment or scaffolding, to deface any public right- of-way by painting, spraying or writing on the surface thereof, or to otherwise occupy in such a manner as to obstruct the normal public use of any public street, right-of-way, park or other public place within the city, including a use related to special events. 4.98.020 Permit required. A. A permit from the city is required for any constitutionally protected events or expressive events as defined in this chapter. Such permit shall be in lieu of any other city permit, including but not limited to special event, Tar-ade, street use and park use permits as they may be required by ordinance. B. Contents of Application. The applicant must file the application in writing on a form supplied by the city to the license officer, setting forth: 1. Contact information of the applicant, including but not limited to name, telephone number and address; 2. The date, time, and expected duration of the event; 3. The probable number of participants; 4. The place or route of the event, including a map and written narrative of the proposed route; 5. A description of all public ways proposed to be blocked; 6. A description of the measures to be taken to protect participants and the general public from injury, including traffic control and crowd control, emergency medical services, fire and life safety services and emergency communication systems; 7. A description of the measures to be taken to ensure cleanup of any litter or damage resulting from the event; 8. The number and location of portable sanitation facilities, if any; Packet Pg. 438 8.4.b 9. A certification that the applicant will be financially responsible for any cost to the city resulting from breach of any condition of the permit; 10. A certification that the applicant will not sponsor or encourage any commercial activity unrelated to First Amendment rights during the event; 11. A description of the types and number of vehicles to be used in the special event; 12. Insurance and surety bond information, if any; 13. Any other additional information required to ensure public health, safety and welfare. C. A constitutionally protected event permit is not required for the following: 1. Parades, Parades of the military forces of the United States of America or the State of Washington. 2. Funeral and wedding processions. 3. Groups required by law to be so assembled. 4. Gatherings of 25 N or fewer people in a city park, unless merchandise or services are offered for sale or trade. 5. Other similar events and activities which do not directly affect or use city services of property. D. Any person desiring to obtain a constitutionally protected event permit shall apply for such a permit by filing an application with the city at least 72 hours 69 days prior to the date on which the event is to occur. E. Waiver of Application Deadline. 1. Good Cause. Upon a showing of good cause or at the discretion of the city, the city shall consider an application that is filed after the filing deadline if there is sufficient time to process and investigate the application and obtain police and other city services for the event. Good cause can be demonstrated by the applicant showing that the circumstance that gave rise to the permit application did not reasonably allow the participants to file within the time prescribed. 2. Spontaneous Demonstration. The City shall waive the 72-hour application deadline in those instances in which a permit is sought for a spontaneous demonstration responding to a local, national or international event, within 72 hours after the event has occurred. F. No Fee. No application or permit fee shall be required in order to obtain a permit for a constitutionally protected event or expressive event. Packet Pg. 439 8.4.b 4.98.030 Grounds for denial of application — Limited. No permit shall be denied by the citv except upon the following grounds: c A. The event location or desired parade route conflicts with another event for which a permit has 14 already been issued; or as B. The proposed event location or route would unreasonably prevent or block the provision of v emergency services within the City of Edmonds or would unduly disturb the convenience of the public w 0 in the use of public streets and sidewalks. w c a) In the event that a permit is denied for the reasons stated in subsection A or B of this section, the City E of Edmonds shall work with the applicant to find an unencumbered time, date, location, or route C suitable to the applicant. The requirement of a permit for constitutionally protected events or E expressive events shall not be used or administered to prevent the exercise of free speech by any a individual or group of individuals so long as the event or route is reasonable as to its time, place and manner. It is the policy of the City of Edmonds to permit, encourage and promote the lawful exercise of free speech by all of it citizens regardless of the content thereof. E 1. The appliea-at provides infefma4ion that is false, misleading, or- aene*istet4 ill a" material -W a c m detail; the applieant fails to eamplete the applieation or- to supply other- required infafmation or- > documents; or the applicant declares or shows an unwillingness or inability to comply with the w reasonableor-0 .� m a - y d C� J 3. The dispdpt the tr-af4e proposed event would tip&easenably orderly or- safe eir-eulation of as-V rimer w would present an uflfeasenable risk o€in�twy or -damage to the 4. The in, illegal dia thfeaten ++ proposed event would engage advaeate, or- eneoufage aetivities NEW 4.98.040 Permit conditions — Appeal. ns L the f plaee and fnanner- event, and stieh r-equir-efnefits as of Q . ++ fell wing , n iti ns apply t all . nstit„ti,,n lly pr-eteeted 0 o o ,mot ,. .-, .is. t c1. t (i Alteration the titne, the the of plaee and manner- of event pt:opesed on event applieation. Q Packet Pg. 440 8.4.b ostri .ting the o fA t only . portion E) f the streetor-fight f way. 5. C mplianeev�,ith any other- applieable federal, state E)r- leeal law E)r- regulation. B—. The applicant shall have the right to appeal the denial of a permit or a permit condition. A written notice of appeal shall be filed within three business days after receipt or personal delivery of a notice of denial or permit conditions from the city. Receipt of notice of denial or permit conditions shall be presumed three days after the same is mailed with USPS postage prepaid and certified. The written notice of appeal shall set forth the specific grounds for the appeal and attach any relevant documents for consideration. The hearing examiner shall hear the appeal on the record provided from the designated city official and upon public comment given at the scheduled hearing before the examiner. The hearing shall be scheduled for the earliest possible hearing date after receipt of a timely and proper notice of appeal. The decision of the hearing examiner shall be final. 4.98.050 Revocation of permits. A. Any permit issued under this chapter may be summarily revoked by the city at any time when, by reason of disaster, public calamity, riot or other emergency or exigent circumstances, the city determines the safety of the public or property requires such immediate revocation. The city may also summarily revoke any permit issued pursuant to this chapter if the city finds that the permit has been issued based upon false information or when the permittee exceeds the scope of the permit or fails to comply with any condition of the permit. B. Notice of such action revoking a permit shall be delivered in writing to the permittee by personal service or certified mail at the address specified by the permittee in the application. To the extent that written notice by personal service or certified mail is not likely to achieve timely actual notice, any other reasonable form of notification intended to achieve the same shall suffice. preteeted event pem:iit pufsuant to this ehapter- unless a valid pemit has been issued and Fe i i effeet for- the event. it is ttalawftil for- any per -son to pai4ieipa4e in stteh an event with the knowledge tha4 the speaser- of the evef4 has not been issued a r-e"ir-ed, valid pefmit or- with knowledge that a enee .,li,l p ,mit has expiredor- been r-evoked. NOWN. OWN Packet Pg. 441 8.4.b dier-eef be to fine than misdemeanor-, and upon eenvietion shall subjeet a penalty of a E)f not more $500.00 E)r- by impfisenment of not more than 90 days, of both such fine and imprisonment. -F N C 4.98.070 Savings clause. J If any section, sentence, clause, phrase, part or portion of this chapter is for any reason held to be invalid or unconstitutional by any court of competent jurisdiction, such decision shall not affect the .r validity of the remaining portions of this chapter. v U W 0 Section 9. Anew Chapter 4.100 (Special Event Permits) is hereby adopted to read as follows: d E Sections: c E a 4.100.010 Purpose. 4.100.020 Definitions. N 4.100.030 General provisions applicable to all special events. 4.100.040 Permit applications. m 4.100.050 Indemnification. a 4.100.060 Insurance. 4.100.070 Permit decision. w 4.100.080 Appeal of permit decision. w 4.100.090 Reimbursement of fees for city sponsored events. 4.100.100 Cleanup deposit. co 4.100.110 Suspension and revocation. 4.100.120 Exercise of police power. y 4.100.130 Violation — Penalties. d J 4.100.010 Purpose. U U W It is the purpose of the City to establish a process for permitting special events that impact city right- of-way, public property and other facilities or services. It is recognized that these special events ' enhance the City of Edmonds communi and provide benefits to the citizens through the creation of ~ , venues for expression and entertainment that are not normally provided as a part of governmental 5 services. c This Chanter is intended to supplement land use and street right-of-wav regulations. to provide a coordinated process for the regulation of certain activities to be conducted in conjunction with special events, and to ensure that the impacts of the special event do not unduly impact the public's health, safety or welfare. It is further intended to protect and preserve public infrastructure and city resources, prevent unplanned disruption of public services, mitigatepacts to the extent feasible and to create a mechanism for cost recovery without haviniz an adverse effect on those events that contribute to the community. 4.100.020 Definitions. °' E A. "City sponsored event" means a special event for which the city provides some level of sponsorship and/or support to the primary event organizer/sponsor through the use of city funds, equipment, and/or a other city resources that is not a "city contracted event." Citysponsored events may also be special Packet Pg. 442 8.4.b events that are organized and sponsored in full by the City of Edmonds. Reimbursement for cit resources may be reauired. m B. "City contracted event" means a special event that typically takes places on an ongoing annual basis and for which the City and the event organizer/sponsor enter into an event contract to apportion responsibility for the event, thereby eliminating the need for the event organizer/sponsor to obtain a special event permit under this Chapter. Such events may be sponsored in part by the ci . Examples of , city contracted events include the Garden Market/Summer Market, Edmonds Arts Festival, 4th of July celebration, Oktoberfest, and Taste Edmonds. U U w C. "Commercial special event" means an activity or occurrence sponsored and operated by one or more o businesses that is conducted primarily for the exchange of goods or services for financial gain. Commercial special events typically occur upon private property. Examples of commercial special d events include parking lot sales and tent sales, promotional events, and sidewalk sales. E c a) D. `Emergency response plan" means a plan detailingthe he expected actions of event management and/or a public safety agencies in the event or threat of an emergency_ E. `Expressive event" or "Constitutionally protected event" means an activity or occurrence in which the sole or principal purpose is the expression, dissemination, or communication of political or religious E opinion, views or ideas, and for which no fee or donation is charged or required as a condition of a participation or attendance. Examples of expressive special events include political rallies, marches, c public speeches, and political demonstrations. These events are regulated by Chapter 4.98. w F. "Fire marshal" means the city of Edmonds fire marshal or designee. m a G. "Parade" means a type of special event involving an organized procession or march of more than 25 y persons or 25 objects, or any combination thereof amounting to 25, that temporarily disnpts the general public's normal use of public streets or sidewalks. w c a� H. "Person" means an individual, corporation, partnership, incorporated or unincorporated association, organization, or other entity or group of persons, however organized. U U w I. "Private" or "private event" means an event where persons are specifically and individually invited. It does not include an event where tickets, invitations, or announcements are available to the public. J. "Public" or "public event" means a special event open to the public, and includes an event where tickets, invitations, or announcements are available to the public. C m K. "Public amusement" means circuses, carnivals, motion picture shows, exhibitions, concerts, side shows, plays and other stage shows, amusement parks and any other form of diversion, pastime or recreation conducted for and open to the public regardless of whether an admission fee or other charge is made for attendance; provided, however, that nothing herein shall require the licensingand nd inspection of an activity conducted under the auspices of a bona fide, accredited elementary school, middle school, 0 high school or college and conducted on the premises thereof in facilities previously inspected and L approved for public assembly_ L. "Right-of-way" means, within the City of Edmonds, all public right-of-way and property_ granted or m reserved for, or dedicated to, public use for street purposes, together with public property granted or E reserved for, or dedicated to, public use for walkwayss,paths, trails, sidewalks, and bikeways, whether improved, unimproved, or unopened, including the air rights, sub -surface rights and easements related thereto, and over which the City of Edmonds has authority and control. a Packet Pg. 443 8.4.b M. "Run" or "race" means a type of special event involving any race, contest or event, whether of a competitive or a noncompetitive nature. involving a procession of persons. whether afoot or upon anv vehicle or device propelled by the human body, including but not limited to marathons, fun runs, m walkathons, and bicycle races. to c d N. "Security" means employees, or other hired personnel, dedicated to maintaining order and ensuring compliance with the laws of the state of Washington and ordinances of the city of Edmonds. O. "Site" has the same meaning as set forth in ECDC 21.90.090, as now or hereafter amended, and in .r v addition in the case of undeveloped property, a land area under common ownership, whether the land v w area is comprised of one lot, a combination of contiguous lots, or contiguous fractions of lots. o N r P. "Special events" include any event which is to be conducted on public property or in a public right- C of -way; and also, any event held on private property which would have a direct significant impact on: E (a) traffic circulation to and from the event over public streets or rights -of -way_; (b)public streets or C rights -of -way near the event, or (c) the need for city -provided emergency services, such as police, fire d Q or medical aid, as determined by the city. It is presumed that any event on private property which involves: i an open invitation to the public to attend; or (b) anticipated attendance by private invitation of 100 or more people is an event that will have a direct significant impact on the public streets, rights- y of -way or emergency services. Special events may include, but are not limited to: fun runs and walks, E auctions, parades, carnivals, exhibitions, film/movie events, circuses, outdoor markets, and fairs. m IL Q. "Tent" means a temporary membrane structure or shelter, such as pop-up canopies, sails, and the like, c as defined in the current editions of the fire and buildingcodes. w 4.100.030 General provisions applicable to all special events. a CO A. Permit Required. Any person desiring to conduct or operate a special event within the City of m Edmonds shall first obtain a special event permit from the city, unless specifically exempt. It shall be c unlawful for any_person to sponsor or conduct an event or activity requiring a special event permit without a valid special event permit. Penalties for violation of the terms of this chapter shall be as specified by this chapter. v w B. Consistency with Permit and Law. A special event shall be conducted as described by the special event permit, in accordance with the terms and conditions of the permit and in accordance with applicable laws and regulations. am C. Public and Personal Safety. The configuration and operation of special events shall conform to applicable laws and regulations, including provisions relating to emergency ingress and egress, barrier - free facilities, fire prevention, health and sanitation, and the operation of vehicles and equipment. D. Business Licenses and Taxes. As required by pplicable law, special event businesses/vendors shall have City of Edmonds business licenses and shall record, report and remit taxes. E. Exemptions. The following activities and occurrences shall comply with applicable laws and L regulations, but are exempt from the permit requirements of this chapter: c m 1. City contracted events. E 2. Funerals and wedding processions. a Packet Pg. 444 8.4.b 3. Garage sales and rummage sales. 4. Neighborhood block parties. N C 5. Special event facilities. Events conducted at a facility designed for special event purposes or at facilities where such events are normally held, such as churches, event centers, convention j centers, schools, athletic fields, auditoriums, stadiums, theaters, and the like. d .r 6. Governmental activities. Activities conducted by a governmental agency acting within the v scope of its authority. U w 0 7. Regularly scheduled events utilizing park and recreation facilities, in accordance with the intended use of the facility, and with park rules and policies. E 8. A privately scheduled, non -reoccurring event upon private property in a residential zone with d up to 100 persons attending. Q 9. The temporary sale of seasonal goods when regulated by other statutes, such as Christmas tree sales, and peddling of farm produce. E 10. Expressive events (but see Chapter 4.98 for regulations pertaining to o expressive events). a F. Signs. w 1. With a special event permit application, applicants may request, and the appropriate director or designee that would otherwise authorize such signage may authorize, the use of temporary on -site a (on -premises) and off -site (off -premises) signs. W 2. Special event signs shall not be detrimental to the public health, safety or welfare, nor injurious to property or improvements in the vicinity of the sign. Signs shall not obstruct visibili , for motorists and pedestrians, nor impede access to buildings or property. The installation of signs upon public property shall be subject to inspection by the building official and/or city engineer. v U w 3. The applicant shall be responsible for installation, maintenance, and removal of all signs. 4.100.040 Permit applications. m A. The administrative services director or designee is authorized to prepare and maintain necessary application forms and may issue written administrative policies and procedures as needed for the implementation of this chapter. B. Applications for special event permits shall be submitted to the administrative services director or designee, a minimum of 60 days prior to a small event (less than 100 people) and a minimum of 90 dam prior to a major event(more than 100 people). If an event organizer fails to meet these timelines, the O application may still be processed if all affected departments agree process the application within the L shortened timeframe. Factors in determining whether to allow for processing a late application will o include the impact on city resources and rights -of -way, and conflicts with other already scheduled events. m E C. Applications for special event permits shall include written authorization of the property owner. For special events proposed upon city -owned property, the approval of a special event permit application a Packet Pg. 445 8.4.b shall constitute city authorization to conduct the event upon the property described in the permit application. N m D. Applications for special event permits shall be on forms prepared by the administrative services director or designee and shall include information that any city department processing the application deems necessary in the interest of the public health, safety and welfare to enable it to review the application. The information requested shall enable the city to assess the scope of the event so as to evaluate the impact of the event on city resources and the community. c� E. Application fee(s) for special event permits are set forth in the Ci . 's adopted fee schedule. v w 0 4.100.050 Indemnification. w c d Prior to the issuance of a permit for a special event, the permit applicant and authorized officer of the E sponsoring_ organization must agree to reimburse the city, fly costs incurred by it in repairing damage a� to cily property and indemnify and defend the city, its officers, employees, and agents from all causes E of action, claims or liabilities occurring in connection with the permitted event, except those which occur due to the city's sole negligence. N 4.100.060 Insurance. E L a) Prior to the issuance of a permit for a special event, the permit applicant shall comply with the following c insurance requirements: w (1) The permit applicant shall obtain commercial general liability insurance in amounts acceptable to the city attorney's office. 0. Co (2) Written proof of such insurance is required prior to permit issuance. The insurance policy shall y be written on an occurrence basis, shall name the city as an additional insured using ISO form CG 20 26, or coverage at least as broad, and shall be written for a period that includes the timeframe for both the set-u before and the clean -Lip following the com letion of the event. The a licant shall J p p p � v provide the city and all additional insureds for this event with written notice of any v w cancellation within two (2) business days of their receipt of such notice. m (3) Liquor Liability Coverage. Liquor liability coverage must be obtained when liquor is served as ~ a part of a special event permitted under this chapter. (a) A vendor hired b, t�pecial event permittee to serve liquor must provide evidence of liquor liability coverage in amounts acceptable to the city attorney's office, namingthe he city as additional insured. This insurance coverage is in addition to the special event permittee's overall general liabili . requirement. (b) A special event permittee serving liquor directly shall obtain host liquor coverage as a part of providing commercial general liability insurance per subsection (1) of this section. o 4.100.070 Permit decision. E A. After receiving a�completed application in conformance with this chapter, along with the non- refundable permit application fee, the administrative services director or designee shall consult with all a affected divisions or departments, such as Building, Planning, Engineering, Police, Fire, Public Works, Packet Pg. 446 8.4.b Parks and Recreation, Finance, and Risk Management. Following consultation with all affected departments and divisions. the administrative services director or designee may approve. conditionallv gpprove, or deny an gpplication for a special event permit based upon the provisions of this chapter. m When an application is conditionally approved or denied, the administrative services director or designee c shall provide written explanation of the for the conditions of approval or denial, and the ,grounds applicant's rightof ppeal pursuant to the provisions of this chapter. d B. Decision criteria. A permit may be issued to an applicant only if all the following criteria and conditions for issuance are met: v c� w 1. The special event will not be detrimental to the public health, safety, or welfare; o N r 2. The special event will not be injurious to property or improvements in the immediate vicinity C of the special event; E c 3. The special event will not endanger participants, spectators, or the public; a) E 4. The special event has a traffic management plan or other adequate and appropriate measures in place to mitigate any traffic safety and mobility issues, including for both vehicles and pedestrians; E L 5. Adequate and appropriate sanitation and refuse facilities are planned; a) a c m 6. The special event has adequate and appropriate measures in place to ensure the safe movement, w assemblage and dispersion of people attending the event. Such measures may include the use of safely guardrails, fences, ropes, barricades, and the like; a 7. The special event will not cause excessive or harmful fumes, odor, smoke, noise or light and must be consistent with Chapter 5.30 entitled "Noise Abatement and Control"; d 8. The special event will comply with all applicable ordinances relating to food service containers and utensils and provide for the appropriate collection and disposal of waste, recycling, and v compostables; w 9. Adequate plans exist to return the area or routes impacted b. t�pecial event to the same m condition or cleanliness as existed prior to the event; 10. Applicant has agreed to the indemnity and hold harmless provisions in the application; 11. Applicant has provided proof of the requisite insurance provisions in the application; 12. For citysponsored events, applicant has agreed to reimburse the city for the provision of additional city services, including but not limited to the employment of police officers to direct or block pedestrian or vehicular traffic, or the provisions of standby aid car or fire protection services, as required. 4.100.080 Appeal of permit decision. m E Decisions of the administrative services director or designee are appealable. An appeal of the administrative services director or designee's decision related to application of this chapter may be filed a Packet Pg. 447 8.4.b with the administrative services director or designee within 10 business days of notification of the decision. Such anneal shall be filed and processed in accordance with the anneal provisions for business licenses as provided by Chapter 4.72. The meal filing fee shall be as specified by the fee schedule. m N 4.100.090 Reimbursement of fees for city sponsored events. C a) J A. Upon approval of a special event permit application for a city sponsored event, the administrative services director or designee shall provide the applicant with a statement of the estimated cost of providing city resources, such as personnel and equipment, for the special event, if applicable. The v aqpplicant%sponsor of the event may be required to prepay these estimated costs ten (1 O) dgys prior to the v w special event. The special event application fee per the fee schedule adopted by resolution of the city o council is a separate processing fee and is not applicable to the city services fees. City resources may 4 include the use of police officers and public employees for traffic and crowd control; pickup and delivery d of traffic control devices, picnic tables, and the like; extraordinary street sweeping; and any other needed, E requested or required city service, along with the cost of operating any equipment needed to provide C such services. E a B. If the actual cost for the use of city resources on the dates of the city sponsored event is less than cw the estimated cost, the applicant/sponsor will be refunded the difference by the city in a timely manner. If the actual cost for the use of city resources on the dates of the city sponsored event is than E ,greater the estimated cost, the city will invoice the applicant/sponsor for the difference, and the invoice shall be a paid in a timely manner. C w C. Permit fees and fees for the use of city resources may be waived in part or in full by the city if, in ia review of the application, it is found that the city sponsored event is of sufficient public benefit to warrant the expenditure of city funds without reimbursement b, the he applicant/sponsor and would not result in CO the private financial gain of any individual or "for -profit" entity. w m 4.100.100 Cleanup deposit. N aCi J A. The applicant/sponsor of a special event likely to create a substantial need for cleanup may be v required to provide a cleanup deposit prior to the issuance of a special event permit. w B. The cleanup deposit may be returned after the event if the area used for the permitted event has been cleaned and restored to the same condition as existed prior to the event within twenty-four (24,) hours ~ after the conclusion of the event. 5 C. If the property used for the event has not been properly cleaned or restored within twenty-four (24) hours after the conclusion of the event, the applicant/sponsor shall be invoiced for the actual cost to the city for cleanup and restoration, which invoice shall be paid in a timely manner. The cleanup deposit shall be applied toward the payment of the invoice. 4.100.110. Suspension and revocation. A. In instances in which the special event does not comely with the provisions of this chanter, the terms " and conditions of the approved permit, or other applicable law, the administrative services director or C m designee may suspend or revoke an approved special event permit with the issuance of written findings. E B. When necessary to prevent serious injury to persons, property or the public peace, health, safety or a welfare, the administrative services director or designee, fire marshal, building official, development Packet Pg. 448 8.4.b services director or chief of police, or the designee of each, may suspend or revoke an approved special event permit effective immediately. The city official or designee shall deliver written notice of suspension or revocation to the permit applicant/event sponsor or manager. 4.100.120 Exercise of police Dower. This chapter is enacted as an exercise of the cily's police powers and shall not be construed to impose any duty owed by the city to any permittee under this chapter or to any member of the public, nor shall any permit be construed as waiver of any violation of the laws of the city. 4.100.130 Violation — Penalties. A. It shall be a misdemeanor for M person to violate any of the provisions of this chapter or the conditions imposed upon any permit issued hereunder, which shall be punishable by a fine not to exceed one thousand dollars ($1,000,) or imprisonment not to exceed ninety (90) dgys. Each day, or part thereof, during which any such violations occur or are continued, shall constitute a separate offense. B. In addition, permits issued hereunder shall be subject to suspension or revocation as provided herein, and civil abatement proceedines as set forth in Chanter 20.110 ECDC. C. In addition, or alternatively, M person violating the provisions of this chapter or the conditions of any permit issued hereunder shall also subject the permittee to a daily civil penalty in the amount specified by Chanter 20.110 ECDC. D. In addition, or alternatively, any person violating the provisions of the chapter or the conditions of any permit issued hereunder may forfeit their right to hold a special event in the city. Section 10. Severability. If any section, sentence, clause or phrase of this ordinance should be held to be invalid or unconstitutional by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of any other section, sentence, clause or phrase of this ordinance. Section 11. Effective Date. This ordinance, being an exercise of a power specifically delegated to the City legislative body, is not subject to referendum, and shall take effect five (5) days after passage and publication of an approved summary thereof consisting of the title. APPROVED: MAYOR MIKE NELSON ATTEST/AUTHENTICATED: CITY CLERK, SCOTT PASSEY Packet Pg. 449 8.4.b 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. 450 8.4.b Ordinance No. as follows: On the of the City of Edmonds, Washington day of 2022, the City Council of the City of Edmonds, passed _. A summary of the content of said ordinance, consisting of the title, provides AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, PROVIDING FOR THE REPEAL OF OR AMENDMENT TO CERTAIN CHAPTERS OF TITLE 4 ECC (LICENSES) AND FOR THE ADOPTION OF A NEW CHAPTER TO TITLE 4 ECC RELATING TO SPECIAL EVENT PERMITS; PROVIDING FOR SEVERABILITY; AND SETTING AN EFFECTIVE DATE. The full text of this Ordinance will be mailed upon request. DATED this day of 2022. CITY CLERK, SCOTT PASSEY Packet Pg. 451 8.4.c RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, ADOPTING A NEW FEE SCHEDULE FOR THE CITY'S DEVELOPMENT -RELATED FEES AND CHARGES TO ADD FEES RELATING TO THE CITY'S SPECIAL EVENTS PERMITS. WHEREAS, ECDC 15.00.020 provides for the establishment and amendment of certain fees charged by the city by resolution; and WHEREAS, extensive effort has been made by city staff to analyze the full costs associated with city permitting and service activities; and WHEREAS, the city council has previously established and affirms as its goal that permit fees shall be set to cover the costs of processing and issuing permits and requests for service; and WHEREAS, the city council adopted Resolution 1475 in June 2021, which adopted a schedule of fees to be charged in relation to permit issuance and other development activity; and WHEREAS, the city council has adopted Ordinance to document in the Edmonds City Code the requirements for obtaining permits from the city to hold Special Events; and WHEREAS, city staff has established the costs associated with issuing such permits; and WHEREAS, this resolution is intended to add the new Special Event Permit fees to the city's schedule of fees and to replace Resolution 1475; now therefore, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Section 1. The fees and charges for services set forth in the schedule attached as Exhibit A to this Resolution, which is incorporated herein by this reference, are hereby adopted, along with the referenced tables which are also included therein, and shall be effective on and after , 2022. Section 2. If any section, sentence, clause or phrase of this resolution or any fee or charge for service adopted or amended hereby should be held to be invalid or unconstitutional by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of any other section, sentence, clause or phrase, or any fee or charge adopted or amended hereby. Section 3. Resolution 1475 shall have no further effect as of , 2022 as the fees adopted by Resolution 1475 are being replaced by the fees adopted herein. Packet Pg. 452 8.4.c RESOLVED this day of 2022. CITY OF EDMONDS MAYOR, MIKE NELSON ATTEST: CITY CLERK, SCOTT PASSEY FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: RESOLUTION NO. 2 Packet Pg. 453 I 8.4.c I FEES ASSOCIATED WITH DEVELOPMENT :j OV E DA, Building — Engineering — Planning - Fire 121 5t" Ave N, Edmonds WA 98020 425.771.0220 Approved fees effective January 1, 2022; ENG updated July 6'h, 2021 Page 1 of Y 11 Packet Pg. 454 GENERAL DEVELOPMENT SERVICES PERMIT FEES I 8.4.c I Building / Planning / Engineering / Fire City Technology Fee for each permit application Credit Card Transaction Fee ................................. Development Review Committee Meeting ................................................... Pre -Application Meeting................................................................................ (50% applied toward future plan check fee for that specific project only) Recording Fee (for recording documents with Snohomish County) Violation Compliance Fee $40.00 ..... 3% ............$0 $1,000.00 Recording Cost + $110.00 $250.00 or up to 5x Permit Fee Residential State Building Code Surcharge Fee........................................................................................ $6.50 ..................................................................................................................... Each additional dwelling unit $2.00 Commercial State Building Code Surcharge Fee..................................................................................... $25.00 ..................................................................................................................... Each additional dwelling unit $2.00 (not applicable to certain minor permits such as plumbing, mechanical, re -roof) PLAN REVIEW & INSPECTION FEES: Plan review is calculated at 85% of the building permit fee and includes up to 3 reviews per division/ department. Commercial/ Multi -family/ Residential: Plan review fee includes Building, Planning, Fire & Engineering reviews General plan review fee per reviewing department/division.........................................$110.00/hr (1 hr min.) plus peer review fee if applicable Plan review for re -submittals after the 3rd review............................................................................$110.00/hr Development Project Peer Review (Peer Review).................................................................................. $110.00 plus cost of consultant review fee charged for outside consultant peer review services when City staff lacks the expertise to review a specific project or aspect of a project. General Inspection Fee per department/division Re -Inspection Fee ................................................. $110.00/ea $110.00/ea Engineering Inspection Fee*..............................................................................3.3% of Value of Improvements *Applies to Civil Site Improvements, such as Subdivisions, Commercial & Multi -Family Permits Stormwater Engineer Review Fee..... Transportation Engineer Review Fee Utility Engineer Review Fee .............. REFUNDS: $130.00/hr $130.00/hr $130.00/hr The City may authorize refunding of any permit fee paid which was erroneously paid or collected. The City may authorize refunding of not more than 80 percent of the permit fee paid when no work has been done under a permit issued in accordance with the applicable code(s). The City may also refund not more than 80 percent of the plan review fee paid when an application for a permit for which a plan review fee has been paid is withdrawn or canceled before any plan reviewing is done. Refunds shall not be granted of any fee on an expired permit. Any application for a refund must be made in writing and describe the circumstances to justify. Refunds for permit fees covered by 19.70.025 ECDC may be authorized by the Building Official. The Planning Manager may authorize refunds of Planning fees or service charges. The City Engineer may authorize refunds of Engineering fees or service charges. Page 2 of 1'' Packet Pg. 455 1 I 8.4.c I BUILDING PERMIT FEES Accessory Dwelling Unit Compliance(ADU).............................................................................................$405.00 Adult Family Home Compliance (AFH).....................................................................................................$550.00 Alternate Methods Review.......................................................................................... $110.00/hr+ Peer Review Appeal of Building Official Interpretation.................................................................................................$970.00 Cellular Communication and Facilities...................................................................................................... TABLE 1 Changeof Use............................................................................................................................................ $510.00 Demolition (Residential Primary Structure)..............................................................................................$300.00 Demolition (Commercial Primary Structure)............................................................................................ $500.00 Demolition (Secondary Structure or Interior Only)................................................................................... $150.00 Dock/Marina/Floats..................................................................................................................$200.00+TABLE 1 Fence..........................................................................................................................................................$100.00 Hot Tub/Spa (Single-Family)......................................................................................................................$200.00 Manufactured Coach Installation - Commercial (Federal HUD Label)....................................................$500.00 Manufactured Home Installation (Federal HUD Label)............................................................................$550.00 ParkingLot.................................................................................................................................$200.00+TABLE 1 Re -roof (Commercial).......................................................Valuation based on $2.00 per square foot +TABLE 1 Re -roof (Residential - includes sheathing)................................................................................................ $100.00 Retaining Wall (Commercial)............................................................................................ $740.00 + Peer Review Retaining Wall (Residential).............................................................................................. $300.00 + Peer Review Solar/Photovoltaic (Residential)................................................................................................................$120.00 Solar/Photovoltaic (Commercial) - Valuation does not include cost of solar panels or inverters......... TABLE 1 Swimming Pool (Pre -manufactured, above ground)................................................................................$120.00 Swimming Pool (In-Ground)...................................................................................................................... TABLE 1 Temporary Certificate of Occupancy (Commercial Only — valid for 60 days) ......................................... $330.00 SIGNS: Sign (Per sign excluding specific sign categories listed below)................................................................ $165.00 Blade Sign (Includes all blade signs in proposal)............................................................................................... $0 Pedestrian Sign (Includes all pedestrian signs in proposal)....................................................................... $80.00 PoleSign (per sign).................................................................................................................................... $825.00 Murals (Includes all murals in a proposal)................................................................................................ $165.00 *Planning ADB Design Review may apply ESLHA DESIGNATED PROPERTIES: Additional fees associated with development in the North Edmonds Earth Subsidence Landslide Hazard Area (ESLHA) ESLHA Administrative Fee ESLHA Consultant Review Deposit at Application for Peer Completeness Review ......... Deposit at Full Application...................................................... Deposit at Re -submittal if additional Peer Review is needed ESLHA Minor Project Administrative Processing Fee ................. ESLHA Submittal Packet............................................................... ............................................... $ 2, 385.00 Full cost of review is paid by applicant. ................................................. $500.00 ............................................... $2,500.00 ............................................... $1,500.00 .................................................. $ 300.00 ................................................... $15.00 Page 3 of 1? Packet Pg. 456 1 I 8.4.c I MECHANICAL PERMITS: BASEPERMIT FEE: ...................................................................................................................................... $50.00 UNIT FEE SCHEDULE: For the installation or relocation of each: FURNACE - Forced -air or gravity -type, including ducts and appliance vents.........................................$30.00 AIR HANDLER- Including ducts (Diffusers, blowers, etc.) Up to and including 10,000 cfm (4719 L/s).......................................................................................$30.00 Over 10,000 cfm (4719 L/s) including ducts......................................................................................$40.00 GAS HEATER -Suspended, recessed wall or floor -mounted unit...........................................................$30.00 HYDRONIC HEATING SYSTEM..................................................................................................................$150.00 APPLIANCE VENT - (Type B, BW, L gas vent, etc.).................................................................................... $15.00 INCINERATOR....................................................................................................................................... $50.00 VENTILATION AND EXHAUST Fan connected to single duct (Bath, laundry, kitchen exhaust, etc.)...............................................$15.00 Each system which is not a portion of any heating or air-conditioning system .............................. $15.00 HOOD - Type 1, Type 2, Fume Hood including ducts............................................................................$150.00 GAS PIPING: (New or relocated) Gas -Piping systems of 1 to 5 outlets........................................................................................................ $30.00 Each additional outlet over 5..................................................................................................................... $5.00 BOILER OR COMPRESSOR Up to and including 50 HP (176 KW)........................................................................................................$50.00 Over 50 HP (176 kW)...............................................................................................................................$100.00 ABSORPTION SYSTEM, AIR CONDITIONING SYSTEM OR HEAT PUMP Up to and including 1,750,000 Btu/h (512.9 kW)................................................................................... $50.00 Over 1,750,000 Btu/h (512.9 kW)..........................................................................................................$100.00 OTHER FEES: Commercial Plan review hourly fee..................................................................................................$110.00/hr Each appliance or piece of equipment regulated by the IMC for which no other fee is listed (Fire dampers, ductless mini- split systems, etc.)............................................................ $30.00 Page 4 of 1? Packet Pg. 457 1 I 8.4.c I PLUMBING PERMITS: BASE PERMIT FEE: .................................................................................................................................... $50.00 UNIT FEE SCHEDULE: For the installation, alteration, repair, addition or relocation of each: ......................................................... $15.00 Plumbing fixture (on one trap or a set of fixtures on one trap) Drain w/in footprint of building (rainwater systems, roof deck drains, etc.) Water Heater (includes expansion tank) Re -pipe - Drain, vent or water piping (each fixture served) Water Service Line (replacement or repair) For the installation, alteration, repair, addition or relocation of each: Water treating equipment (water softener)............................................................................................$35.00 Backflow protective device - 2" and smaller...........................................................................................$35.00 Backflow protective device - Over 2".......................................................................................................$45.00 Graywater system or reclaimed water system (in addition to fixture fee) ............................................$65.00 Non -grease waste pre-treatment interceptor (oil/waterseparator, etc.) ...........................................$110.00 Medical gas piping system serving 1 to 5 inlet/outlet(s) for a specific gas ..........................................$110.00 Each additional medical gas inlet/outlet...............................................................................................$15.00 Grease Trap (HGI Inside Building)............................................................................................................$220.00 Gravity Grease Interceptor(GGI))...........................................................................................................$770.00 OTHER FEES: Commercial plan review fee hourly fee............................................................................................$110.00/hr IMPACT FEES PARK IMPACT FEES: Single -Family ............................. Multi -Family .............................. Non -Residential Development Residential Administrative Fee . Commercial Administrative Fee TRANSPORTATION IMPACT FEES: $2,734.05 per Dwelling Unit $2,340.16 per Dwelling Unit ..........$1.34 per square foot ................................... $ 50.00 ................................ $100.00 Refer to City Code & Handouts to calculate impact fee. The following applies in addition to impact fee: Residential Administrative Fee..................................................................................................................$50.00 Commercial Administrative Fee.............................................................................................................. $100.00 Independent Fee Calculation —Transportation Engineer Review........................................................ $260.00 plus peer review fee as applicable. Page 5 of 1? Packet Pg. 458 1 I 8.4.c I GRADING PERMIT FEES PLAN REVIEW: CUBIC YARDS PLAN REVIEW FEE 50 cubic yards or less $55.00 (when located in a designated critical area) 51 to 100 cubic yards $110.00 101 to 1,000 cubic yards $220.00 1,001 to 10,000 cubic yards $440.00 $440.00 for the first 10,000 cubic yards, plus $110.00 for 10,001 to 100,000 cubic yards each additional 10,000 yards or fraction thereof. $1,430.00 for the first 100,000 cubic yards, plus $110.00 100,001 to 200,000 cubic yards for each additional 10,000 cubic yards or fraction thereof. 200,001 cubic yards or more $2,530.00 for the first 200,000 cubic yards, plus $110.00 for each additional 10,000 cubic yards or fraction thereof. PERMIT FEE: CUBIC YARDS PERMIT FEE Base Permit Fee $35.00 50 cubic yards or less $110.00 (when located in a designated critical area) 51 to 100 cubic yards $110.00 101 to 1,000 cubic yards $110.00 for the first 100 cubic yards, plus $25.00 for each additional 100 cubic yards, or fraction thereof. $335.00 for the first 1,000 cubic yards, plus $45.00 for each 1,001 to 10,000 cubic yards additional 1,000 cubic yards, or fraction thereof. 10,001 to 100,000 cubic yards $740.00 for the first 10,000 cubic yards, plus $65.00 for each additional 10,000 cubic yards or fraction thereof. $1,325.00 for the first 100,000 cubic yards, plus $100.00 for 100,001 cubic yards or more each additional 10,000 cubic yards or fraction thereof. Page 6 of 12 Packet Pg. 459 1 I 8.4.c I FIRE PERMIT FEES FIRE SPRINKLER PERMITS: Residential IRC Structures New Residential Fire Sprinkler Systems................................................................................................. $300.00 Residential Fire Sprinkler System Alteration..........................................................................................$200.00 Commercial & Multi -Family Fire Sprinkler Systems Newsystems........................................................................................................................... $300.00 + TABLE 1 Modifications: 1 to 5 sprinklers........................................................................................................................................$250.00 6 to 25....................................................................................................................................................... $500.00 26 or more.............................................................................................................................. $300.00 + TABLE 1 Additional inspections/plan review as required................................................................................$110.00/hr FIRE ALARM PERMITS: New fire alarm system........................................................................................................... $300.00 + TABLE 1 Emergency Responders Radio System(DAS)........................................................................ $100.00 + TABLE 1 Modifications: 1 to 5 initiating devices, Communicator (AES, Cellular)....................................................................... $250.00 6 to 25, including panel replacement.....................................................................................................$500.00 26 or more.............................................................................................................................. $300.00 + TABLE 1 Additional inspections/plan review as required................................................................................$110.00/hr TANK PERMITS: Residential fill, remove or install (per each)...........................................................................................$200.00 Commercial fill, remove or install (per each).........................................................................................$450.00 OTHER FIRE PERMITS: Fire Suppression Systems: Commercial Hood Suppression System (per system)......................................................................$325.00 Standpipe............................................................................................................................................ $450.00 FireConnection........................................................................................................................................$500.00 FireOperational......................................................................................................................................$100.00 Fire fees include plan review and inspections. Page 7 of 1? Packet Pg. 460 1 I 8.4.c I PLANNING AND LAND USE FEES GENERAL: Type I (Staff decisions, no notice)............................................................................................................. $275.00 Type 11 A (Staff decisions with notice)....................................................................................................... $970.00 Type I I IA (ADB / Hearing Examiner)............................................................. Hearing Examiner Cost + $2,000.00 Type I I I B (Hearing Examiner)........................................................................ Hearing Examiner Cost + $2,000.00 Type IV (Rezone, Development Agreement)..........................................................................................$7,000.00 Type V (Plan & Edmonds Community Development Code Amendments) ............................................ $7,000.00 LotLine Adjustment................................................................................................................................$1,050.00 Short Subdivision Preliminary Approval................................................................................................$3,225.00 Short Subdivision Civil Plan Review.......................................................................................................$3,050.00 Short Subdivision Final Approval...........................................................................................................$1,590.00 Subdivision Preliminary Approval................................................................ Hearing Examiner Cost + $6,510.00 Subdivision Civil Plan Review.................................................................................................................$4,670.00 Subdivision Final Approval....................................................................................................................$1,590.00 ModificationRequest................................................................................................................................$970.00 Minor Change to Approved Plat............................................................................................................... $275.00 Major Change to Approved Plat....................................................................... Same as Original Application Fee PRD Preliminary Approval......................................................................................................................$6,510.00 PRDFinal Approval.................................................................................................................................$1,590.00 ADB Design Review —Signs ....................................................................................................................... $970.00 Staff Design Review if project exceeds SEPA threshold........................................................................... $970.00 Landscape Plan Inspection Fee......................................................................................................1% of Estimate SEPAReview...............................................................................................................................................$740.00 SEPA Planned Action Compliance Review (Hwy 99)................................................................................$275.00 EISReview........................................................................................................................................................ Cost Outdoor Dining, Amateur Radio............................................................................................................... $275.00 Critical Areas Checklist Application...........................................................................................................$110.00 Critical Areas Checklist Update...................................................................................................................$55.00 Critical Areas Variance / Reasonable Use Application ................................ Hearing Examiner Cost + $7,640.00 Critical Areas Study Admin................................................................................................ $110.00/hr (min. 1 hr) Critical Areas Contingent Review (See ECDC 23.40.195 for more detail on fees).................................$970.00 Shoreline Contingent Review (See ECDC 24.80.100)...............................................................................$970.00 Planning Fee not categorized Request for Reconsideration. $110.00/hr ..... $275.00 Note: When an application is heard by the Hearing Examiner (HE), the cost of the hearing is billed to the applicant. APPEALS: Appeal of Staff Decision (Type I, II or Hearing Examiner) Appeal of Type IIIB Decision to City Council ..................... Appeal of Notice of Civil Violation .................................... ADB = Architectural Design Board HE = Hearing Examiner SEPA = State Environmental Policy Act $450.00 $550.00 $970.00 EIS = Environmental Impact Statement PRD = Planned Residential Development Page 8of1� Packet Pg. 461 1 I 8.4.c I ENGINEERING FEES MISCELLANEOUS FEES: Backflow Prevention Compliance Fee .................................................... $165.00 Developers Agreements.......................................................................... $220.00 + $110.00/hr + City Attorney Fees Fire/Aid Sign Address Fabrication Fee...............................................$100.00/ea Street Sign Fabrication Fee.................................................................$200.00/ea Water and Sewer Availability Letters...................................................$65.00/ea Latecomers Agreement............................................................................ $220.00 + $110.00/hr + City Attorney Fees LID Sewer Agreement.............................................................................. $220.00 + $110.00/hr + City Attorney Fees Variance from Underground Wiring ....................................................... $330.00 + $110.00/hr + City Attorney Fees Special Event Permit Fee (small event / less than 100 people) ............ $50.00/ea Special Event Permit Fee (major event / more than 100 people) ........... $125/ea GENERAL FACILITY CHARGES: • Water GFC's are based on meter size: Water and sewer GFC's shall be paid by each new customer connecting to the utility systems. Storm GFC's shall be paid by the applicant for ESU's added or created by development. Meter Size General Facility Charge %" $5,050.00 1" $12, 624.00 11/2 " $25,248.00 2" $40,397.00 GFC's for Single Family Residences only: Fee is based on meter size required for domestic demand (typically %") GFC shall not be based on meter upsizing for fire sprinkler system only. Sewer Utility GFC............................................................. $4,417.00 per ERU A single family residential development = 1.0 ERU per dwelling unit A multifamily residential development = .67 ERU per dwelling unit Applicants for non-residential development shall pay a GFC equal to the ERU determination that is made by the Public Works Director. Stormwater Management GFC..........................................$799.00 per ESU A single family residential development with up to 5,000 sf hard surface area = 1.0 ESU All other construction calculated according to a ratio of 1.0 ESU per 3,000 sq ft of new, replaced or new plus replaced impervious surface area. Page 9 of 12 Packet Pg. 462 1 I 8.4.c I RIGHT-OF-WAY FEES: Right -of -Way Construction Permit....................................$330.00 + Inspection Fees Right -of -Way Construction Permit —Small Wireless .......... $330.00 + $110/hour for any portion of an hour after the first three hours of staff review time + City Attorney Fees for legal review (if necessary) + Inspection Fees Right -of Way Minor Construction Permit .......................$110.00 + Inspection Fees Street Restoration for Water Meter Installation .........$1,000.00 + Street Overlay Cut Penalty Fee if applicable Street Overlay Cut Penalty Fee.......................................$220.00 + ROW Permit Fees + Add'I per SQYD charge times overlay cut multiplier Encroachment Permit......................................................$330.00 + Recording Fees Street Use Permit..............................................................$110.00 + Bistro Dining Fees if applicable Bistro Dining Fees...............................................................$30.00 Annual Fee + Monthly ROW Use Fee @ $0.50/ SO. FT x 12.84% (leasehold tax) Alley, Sidewalk, Parking Disruption/ Closure Fees ..........$220.00 + ROW Permit + Monthly Closure Fees Closure fees charged for any activity that occupies or closes, sidewalks, parking spaces(s), parking lanes(s) or other paved area of a street/road for more than 72 hours. Monthly portion of Fee [$ per month] = 1% of assessed value per square foot of abutting property x right of way area [SF] disrupted/closed. If disruption/closure affects any portion of the area of a parking space, the area of disruption closure is calculated based upon the area of a full parking space. SEWER FEES: New Commercial & Multi -Family New Single Family ........................ Repair - Full Line Replacement .... Repair - Partial Line Replacement Special Conditions (Grinder Pumps, Ejectors) Drainage Permit (Pool, Hot Tub, Jacuzzi)....... STORMWATER FEES: Stormwater Permit WATER METER FEES: General $220.00 + Inspection Fees Facility $110.00 + Inspection Fees Charges May Apply $110.00 + Inspection Fees $110.00 (Includes 1 inspection +Add'I Inspection Fees, if applicable) $110.00 + Sewer Fees + Utility Engineer Review .. $55.00 Each Occurrence $330.00 +General Inspection Fees Meter Size Meter Fee Installation of New Service & Meter* 3/4" $2,920.00 1" $2,970.00 1%" $6,220.00 2" $6,390.00 *General Facility Charges may apply GFC = General Facility Charge ESU = Equivalent Service Unit ROW = Right of Way ERU = Equivalent Residential Unit Page 10 of 1? Packet Pg. 463 1 I 8.4.c I ICC VALUATION TABLE August 2021 Adopted by City of Edmonds effective Jan 1, 2022 Group (2021 International Building Code) IA IB IIA 116 IIIA IIIB IV VA VB A-1 Assembly, theaters, with stage 298.55 288.43 280.93 269.54 253.09 245.77 260.87 235.34 226.84 A-1 Assembly, theaters, without stage 273.51 263.39 255.89 244.51 228.06 220.73 235.84 210.31 201.80 A-2 Assembly, nightclubs 233.39 226.42 220.85 211.80 199.64 194.14 204.26 180.65 174.48 A-2 Assembly, restaurants, bars, banquet halls 232.39 225.42 218.85 210.80 197.64 193.14 203.26 178.65 173.48 A-3 Assembly, churches 276.84 266.72 259.22 247.83 231.83 225.68 239.17 214.08 205.57 A-3 Assembly, general, community halls, libraries, museums 231.62 221.50 213.00 202.61 185.16 178.84 193.94 167.42 159.91 A-4 Assembly, arenas 272.51 262.39 253.89 243.51 226.06 219.73 234.84 208.31 200.80 B Business 240.93 232.14 224.41 213.38 194.94 187.44 204.97 171.50 163.65 E Educational 253.16 244.50 238.07 227.82 212.65 201.92 219.97 185.88 180.09 F-1 Factory and industrial, moderate hazard 142.51 135.81 128.20 123.31 110.60 105.32 118.02 91.13 85.44 F-2 Factory and industrial, low hazard 141.51 134.81 128.20 122.31 110.60 104.32 117.02 91.13 84.44 H-1 High Hazard, explosives 133.05 126.35 119.74 113.85 102.42 96.14 108.56 82.95 0.00 H234 High Hazard 133.05 126.35 119.74 113.85 102.42 96.14 108.56 82.95 76.26 H-5 HPM 240.93 232.14 224.41 213.38 194.94 187.44 204.97 171.50 163.65 1-1 Institutional, supervised environment 240.35 232.11 225.21 216.12 198.77 193.28 216.40 178.22 172.87 1-2 Institutional, hospitals 403.60 394.81 387.08 376.05 356.54 0.00 367.65 333.11 0.00 1-2 Institutional, nursing homes 280.29 271.50 263.77 252.74 235.00 0.00 244.34 211.57 0.00 1-3 Institutional, restrained 273.98 265.19 257.46 246.43 229.58 221.08 238.03 206.14 196.29 1-4 Institutional, day care facilities 240.35 232.11 225.21 216.12 198.77 193.28 216.40 178.22 172.87 M Mercantile 174.08 167.12 160.55 152.50 140.10 135.60 144.96 121.12 115.94 R-1 Residential, hotels 242.77 234.53 227.63 218.55 200.90 195.42 218.82 180.35 175.00 R-2 Residential, multiple family 203.34 195.11 188.20 179.12 162.64 157.15 179.40 142.08 136.73 R-3 Residential, one- and two-family 189.34 184.22 179.47 175.04 169.94 163.79 172.07 157.66 148.33 R-4 Residential, care/assisted living facilities 240.35 232.11 225.21 216.12 198.77 193.28 216.40 178.22 172.87 S-1 Storage, moderate hazard 132.05 125.35 117.74 112.85 100.42 95.14 107.56 80.95 75.26 S-2 Storage, low hazard 131.05 124.35 117.74 111.85 100.42 94.14 106.56 80.95 74.26 U Utility, miscellaneous 104.03 98.14 92.46 88.40 79.71 73.77 84.55 62.84 59.88 Square Foot Construction Costs a, b, ` a. Private Garages use Utility, miscellaneous b. For shell only buildings deduct20 percent c. N.P. = not permitted d. Unfinished basements (Group R-3) _ $23.20 persq. ft. e. Carport = $25.00 per sq. ft. f. Sunroom (unheated) _ $28.00 g. Deck, Ramp, Stairs, Trellis, Porch = $20.00 per sq. ft. h. Dock = $35.00 per sq. ft. i. Unheated Storage = $25.00 per sq. ft. Page 11 of 1'' Packet Pg. 464 1 I 8.4.c I VALUATION BASED BUILDING PERMIT FEES TABLE 1 Total Valuation** Residential Commercial $1 to $500 $100 Base fee + $30 $100 Base fee + $36 $100 Base fee + $30 for the first $500 + $3 for $100 Base fee + $36 for the first $500 + $3.60 for $501 to $2,000 each additional $100, or fraction thereof to and each additional $100, or fraction thereof to and including $2,000 including $2,000 $100 Base fee + $75 for the first $2,001 + $14 for $100 Base fee + $90 for the first $2,001 + $16.80 $2,001 to $25,000 each additional $1,000, or fraction thereof to and for each additional $1,000, or fraction thereof to including $25,000 and including $25,000 $25,001 to $100 Base fee + $400 for the first $25,001 + $10 $100 Base fee + $480 for the first $25,001 + $12 $50,000 for each additional $1,000, or fraction thereof to for each additional $1,000, or fraction thereof to and including $50,000 and including $50,000 $50,001 to $100 Base fee + $650 for the first $50,001 + $7 $100 Base fee + $780 for the first $50,001 + $8.40 $100,000 for each additional $1,000, or fraction thereof to for each additional $1,000, or fraction thereof to and including $100,000 and including $100,000 $100,001 to $100 Base fee + $1,000 for the first $100,001 + $100 Base fee + $1,200 for the first $100,001 + $500,000 $6 for each additional $1,000, or fraction thereof $7.20 for each additional $1,000, or fraction to and including $500,000 thereof to and including $500,000 $500,001 to $100 Base fee + $3,400 for the first $500,001 + $100 Base fee + $4,080 for the first $500,001 + $6 $1,000,000 $5 for each additional $1,000, or fraction thereof for each additional $1,000, or fraction thereof to to and including $1,000,000 and including $1,000,000 $1,000,001 and $100 Base fee + $5,900 for the first $1,000,000 + $100 Base fee + $7,080 for the first $1,000,000 + up $4 for each additional $1,000, or fraction thereof $4.80 for each additional $1,000, or fraction thereof The Building Valuation Data table shall be updated on January 1st of each year to the latest version as published by ICC. **See Valuation Table located on previous page. TABLE 1 -VALUATION BASED APPLICABLE PERMITS: Commercial Structures: New, Additions & Remodels Garages & Carports Residential Structures: New, Additions & Remodels Swimming Pools (In -Ground) Accessory Structures (Greenhouse/Shed) Cell Communications/ Cellular Facilities Deck, Stairs, Ramps Other permits types as determined Commercial: Hot/Tub and Spas, Solar/ Photovoltaic Systems, Re -roofs & Tenant Improvements Plus: $6.50 Residential State Surcharge Fee per permit and $2 per each dwelling unit $25.00 Commercial State Surcharge Fee per permit and $2 per each dwelling unit Page 12 of 12 Packet Pg. 465 1 8.4.d PUBLIC SAFETY, PERSONNEL & PLANNING COMMITTEE MEETING September 14, 2021 Elected Officials Participating Virtually Councilmember Adrienne Fraley-Monillas Councilmember Kristiana Johnson 1. CALL TO ORDER Staff Participating Virtually Emily Wagener, HR Analyst Scott Passey, City Clerk The Edmonds City Council virtual online PSPP Committee meeting was called to order at 5:00 p.m. by Councilmember Fraley-Monillas. 2. COMMITTEE BUSINESS 1. Audio/Visual Assistant Job Description Ms. Wagener explained the City has long retained an employee via an employment agreement as an administrative assistant in charge of audio/video recording for City Council and Planning Board meetings. Historically, this position has been employed through an employment contract with 2-year terms. Human Resources has reviewed and updated the related job description and compensation and the job description is ready to be reviewed and approved. Once approved, the employee currently working in this position will be transitioned to the hourly wage scale and future employee agreements will no longer be necessary. A brief discussion followed regarding why this position was being transitioned from an employment contract to an employee. Action: Consent Agenda 2. Special Event Permits and Amendments to ECC Title 4 Licenses Mr. Passey explained this proposal has been in the works for years, was delayed due to a lack of events as a result of COVID and now there is renewed interest in special events permitting. The City's special event program has been handled administratively in the past and there was no adopted City code outlining the process or criteria for issuing permits. The purpose is to establish a formal process for permitting special events that impact City right-of-way, public property and other facilities or services. He described the interdepartmental effort to research and draft the code as well as efforts to research and compare other cities' codes and procedures. Another goal of the special event permit code is to distinguish it from events partially or fully sponsored by the City which are governed by a formal agreement that is approved by the Council. Special event permits are smaller events not sponsored by the City such as neighborhood block parties, benefit walks, store's customer events, etc. Staff also cleaned up outdated and obsolete code provisions in Title 4 regarding licenses, updated ECC 4.72 Business Licenses to reflect the city's partnership with the State of Washington Department of Licensing, and updated Chapter 4.98 Constitutionally Protected Events, to address the need for flexibility regarding certain constitutionally protected spontaneous demonstrations. If the Council adopts the new special event permit code, staff recommends adoption of a resolution adding permit fees to the City's Fee Schedule, consistent with the policy of recovering costs associated with reviewing and issuing city permits. Staff proposes a $50 permit fee for events with less than 100 Packet Pg. 466 8.4.d 09/14/21 PSPP Committee Minutes, Page 2 people and $125 for events over 100 people which is similar to fees charged by other cities. Tonight's presentation is intended as an introduction with a future presentation to full Council. Discussion followed regarding whether street -side fruit vendors were required to have a business license, the City Council's role other than adoption of the special event permit policy and fee schedule, a suggestion for a third fee for events with less than 50 people such as block parties, intent of the fee to cover staff time to review impacts, ways to disseminate information to the public about the need for a permit, ADA requirements for special events, adult entertainment locations, and a suggestion to conferring with Transportation Engineer Bertrand Hauss and Diversity Commission VC Dean Olson regarding ADA requirements. N Action: Presentation to full Council. N c as 3. ADJOURN The meeting was adjourned at 5:22 p.m. Packet Pg. 467 9.1 City Council Agenda Item Meeting Date: 04/19/2022 Council Committee Minutes Staff Lead: Council Department: City Clerk's Office Preparer: Scott Passey Background/History N/A Staff Recommendation N/A. For information only. Narrative The Council committee meeting minutes are attached. Attachments: PSPP041222 FC041222 PPW041222 Packet Pg. 468 9.1.a PUBLIC SAFETY, PERSONNEL & PLANNING COMMITTEE MEETING April 12, 2022 Elected Officials Participating Virtually Staff Participating Virtually Councilmember Laura Johnson (Chair) Rob English, Acting Public Works Director Councilmember Susan Paine Jessica Neill Hoyson, HR Director Shannon Burley, Deputy Rec. & Cultural & Human Serv. Dir. Angie Feser, Parks, Rec. & Cultural & Human Serv. Dir. Pamela Randolph, WWTP Manager Thom Sullivan, Facilities Manager Jeff Taraday, City Attorney Scott Passey, City Clerk 1. CALL TO ORDER The Edmonds City Council virtual online PSPP Committee meeting was called to order at 4:59 p.m. by Councilmember L. Johnson. 2. COMMITTEE BUSINESS 1. WWTP Program Administrator Ms. Randolph relayed the WWTP is proposing to convert the program administrator from a contracted position to a term limited employee. Once a public works director is hired, they can evaluate whether the position should be long term. The contracted position needs to continue for at least 2-3 years due to the needs of the WWTP related to the carbon recovery project, regulatory requirements, etc. Ms. Neill Hoyson provided background on the City's past utilization of employee contracts, a vague relationship where employment is established through an employment contract (different than independent contractors). HR looked at the individuals who were on employment contracts to determine if that was appropriate or, if their employment was tied to a specific project with an end date, whether they should be a limited term employee. Employees on an employment contract do not receive benefits such as step increases, vacation accrual, employment longevity, eligibility for MEBT, etc. For this position, she advised Ms. Randolph to request at least two years of limited term with the ability to extend for one year based on the carbon recovery project. Questions and discussion followed regarding the ongoing need for this position, modifications made to the job description, anticipation that some of the administrator's responsibilities can be assigned to leads and the supervisor in the future, unknowns related to whether an administrator will be needed long term, administrative functions of this position, evaluating the position in 1-2 years, and staff's email that addressed council questions. Action: Consent Agenda 2. Resolution Extending Temporary Emergency Sick Leave Policy Ms. Neill Hoyson explained per the federal government in 2020, the City was required to offer emergency sick leave as well as public health emergency leave. The federal government did not extend that requirement, but the city council supported the City continuing to provide emergency sick leave to employees. The policy is narrowly tailored to incidents that require employees to be away from work for COVID-related reasons (employee or family member has COVID or has to isolate, child's school or Packet Pg. 469 9.1.a 04/12/22 PSPP Committee Minutes, Page 2 daycare is closed and employee must care for child, etc.). Council has extended the policy twice in the past. The resolution would extend the emergency sick leave provision to February 2023 (to avoid expiration at the end of the year when council is busy with the budget). The request includes providing an additional 80 hours of emergency sick leave to eligible employees as some employees have already had to use the original 80 hours and have no emergency sick leave left. The approval would be retroactive to April 1, 2022 because the previous policy expired March 31, 2022 and there have been employees out with COVID this month. Employees are required to provide documentation that their absence is related to COVID. Questions and discussion followed regarding whether emergency sick leave will be a permanent policy at some point, and ensuring the requirement to provide proof does not create a barrier. Action: Consent Agenda 3. Human Services Program Manager Position Revision Ms. Burley advised this is a proposal to increase the hours allocated to the human services program manager position. The human services division began in 2020 and was moved to parks in April 2021. She thanked council for approving the human services budget in February. She requested using a portion of the already allocated funding to increase the allowable hours for the program manager from 20 to 40. She described what the position does including developing community collaborations and partnerships with numerous program providers and professional organizations; participating in local, countywide and regionwide conversations around human services; serving as the City's representative on numerous boards, commissions and task forces; as well as, in the absence of a social worker, assuming the role of care coordinator. Ms. Burley provided an update on the social worker position, advising there is a significant shortage of mental health and healthcare workers in Snohomish, Skagit and Whatcom County. For example, Compass Health has 120 behavioral health and mental health positions posted. Once the social worker is in place, it is assumed they will be out in the field. Questions and discussion followed regarding support for increasing the hours, number of residents the position has assisted, recognition that the need exceeds 20 hours, concern the position may be working more than 20 hours now, and the position often helping people in crisis. Action: Consent Agenda 4. Park Planner and Capital Project Manager Job Description Approval Ms. Feser advised this position and funding was approved during the budget process. This item is to formalize the job description. The position will focus on park planning and development, help manage the backlog of smaller capital projects that are done in-house or using contracted services, support land acquisition efforts, support grant applications and management, and develop a capital replacement program. Qualifications include knowledge in project management, construction management, park design and design, a landscape architecture background and license preferred, urban planning and engineering principles and permitting processes. Questions and discussion followed regarding support for filling this position as soon as possible and support for utilizing job order contracting (JOC) for this work. Action: Consent Agenda 5. Lead Building Maintenance Operator Job Description Packet Pg. 470 9.1.a 04/12/22 PSPP Committee Minutes, Page 3 Mr. Sullivan explained efforts related to this position began at the same time consideration of JOC began in 2020. Facilities is a small division of Public Works that includes both building maintenance and custodial. Funding for this position was originally approved in 2020 but it has not been filled due to efforts related to JOC and updating the facilities study to allow a lot of work to be completed in a short amount of time. Questions and discussion followed regarding why a job description was not proposed previously, time it took to develop the JOC program, support for filling positions as soon as they are approved by council, and support for the maintenance team. Action: Consent Agenda 6. Recruitment Update - Community Services/Economic Development and Public Works Ms. Neill Hoyson advised interview dates were pushed out to look at the next group of applicants to ensure there was a large enough pool as policy requires at least three candidates are provided for council interview. Interviews of five candidates for the community services/economic development director position are scheduled for next Friday and interviews of five candidates for the public works director position are scheduled the last week of April/first week of May. Action: Committee update 3. ADJOURN The meeting was adjourned at 5:39 p.m. Packet Pg. 471 FINANCE COMMITTEE MEETING April 12, 2022 Elected Officials Participating Virtually Staff Participating Virtually Councilmember Diane Buckshnis (Chair) Dave Turley, Administrative Services Director Councilmember Will Chen Doug Merriman, Interim Comm. Serv./Econ Dev Dir. Council President Vivian Olson (ex-officio) Angie Feser, Parks, Rec., Cultural Arts & Human Serv. Dir. Megan Menkveld, Deputy Admin. Serv. Dir. Shannon Burley, Deputy Parks, Rec., Cultural Arts & Human Serv. Dir. Thom Sullivan, Facilities Manager Jeff Taraday, City Attorney Scott Passey, City Clerk CALL TO ORDER The Edmonds City Council virtual online Finance Committee meeting was called to order at 6:00 p.m by Councilmember Buckshnis. 2. COMMITTEE BUSINESS Report from the Edmonds Public Facilities District ECA Executive Director Joe Mclalwain introduced: Ray Liaw, EPFD Board VP; David Brewster, EPFD o Board President; Lori Maegher, ECA Director of Finance and Operations; Rick Canning, ECA Board v Secretary/Treasurer and past finance committee chair; and Matt Cox, ECA Board Member and N current finance committee chair. N 0 Ms. Maegher advised the fiscal year (FY) 2021 draft audited financial reports have been submitted to U the State Auditor's Office (SAO) in preparation for the financial and accountability audits. She provided highlights from the financial reports such as assets increased over 2020 by approximately a $1.3 million due in part to receipt of the Shuttered Venue Operating Grant (SVOG) from the Small E Business Association as well as other state and local ARPA funds, total revenue up $1 million for the same reasons, decreased expenses due to full reopening delayed until Sept 2021 (reduced payroll a and presenting costs), increase in sales tax revenue, and bond refinancing in November 2021 that avoided a bond payment. She summarized ending cash was $1.4 million so the ECA has a more stable financial future going into 2022 and will be able to repay its loans and make debt service payments. Mr. Mclalwain reviewed amendment #2 to the 4-party interlocal agreement (ILA) to reflect the November 2021 bond sale by the City on the EPFD's behalf to extend the bonds to 2041 and acknowledge the revenue stream continuing to 2041, and other minor housekeeping amendments. The amendment was drafted by Mark Greenough, the City's bond attorney, and reviewed by the EPFD's attorney. Discussion followed regarding a memorandum written by the City's former Finance Director Shawn Hunstock to clarify the loan from the City to PFD, an exhibit outlining EPFD payments and payment schedule, and delaying approval on the consent agenda to allow Councilmember Chen time to review the financials. Mr. Mclalwain invited Councilmember Chen to contact him with any questions. Packet Pg. 472 04/12/22 Finance Committee Minutes, Page 2 Mr. Mclalwain reviewed the three components of the EPFD's long term debt: 1) 2018 bank loan with FFNWB which the City guaranteed by purchasing a CD, 2) 2021 refinancing to extend debt to 2041 and reduce annual payments, and 3) EPFD's outstanding loan to the City. The packet includes a graph of non -operating revenue and expenses illustrating estimated annual intergovernmental revenue (direct sales tax rebate the EPFD receives from the state and distribution from Snohomish County PFD), debt service (2018 bank loan and 2021 bonds), and City of Edmonds loan repayment plan ($1.066M outstanding). He reviewed a proposed repayment schedule for the City loan ($100,000 in 2022, $150,000 in 2023, and $200,000 each year until paid in full in 2028). The purpose of non - operating net revenue is to invest in maintenance, repairs and capital needs of building. He described the difference between operating and non -operating revenue, relaying the City's continued annual support is used for operating. Questions and discussion followed regarding estimated cost of repairs and maintenance, plans to update the 2017 McKinstry facility condition assessment, cost of deferred building envelope repairs, whether any retrofit will be required, plans to assess the outer walls and roof, and portions of the roof that have been redone. Ms. Meagher reviewed draft FY Feb 2022 financials, advising rentals are down due to cancellation of Russian and Ukrainian shows, payroll is tracking well, and overall the first quarter is doing well. Mr. Mclalwain advised ticket sales are at approximately 75% which is similar to the 2018/2019 and 2019/2020 (before closure) seasons. Questions and discussion continued regarding estimated loss due to COVID ($2.25 million in revenue), funds received from the SVOG, and the number of paid employees (34). Mr. Mclalwain thanked the City for their support. Action: ILA Amendment on 4/26/22 Consent Agenda 2. 2022 April Budget Amendment Mr. Turley reviewed • 10 amendment requests • If approved budget amendment would increase forecast revenues by $119,645 and increase budgeted expenditures $2,660,410 • Amendments: 1. Provide an additional $1,569,015 to account for the increase to the annual contract with South County Fire, as approved recently by council 2. Provide an additional $167,295 to account for the increase to the annual assessment from WCIA, the city's insurance provider. Actual updated assessment received in December was higher than the amount projected by WCIA in summer 2021 and included in the 2022 budget. 3. Provide $100,000 for a contracted project manager to provide ARPA grant management as well as audit management with the State Auditor's Office. 4. Provide $60,000 for a contract project management to manage the upcoming ERP implementation 5. Provide approximately $60,000 (6 months) for temporary contracted staffing to assist administrative services in managing an unexpected high workload level (originally proposed as $28,800 for 3 months) 6. Provide $5,000 for additional time and materials due to expansion of Sound Salmon Solutions program. 7. Deleted: Provide $8,000 for additional consultant work on the PROS Plan as recently approved by council. 8. Prove the contracted amount of $48,800 for the Salmon Safe Certification Project N N N 0 U U_ c W E U 2 a Packet Pg. 473 04/12/22 Finance Committee Minutes, Page 3 9. Remove budget authority from the new Fund 016 and place it in the building maintenance division of the General Fund. These funds are for operational building maintenance issues or equipment replacement needed to maintain continuity of business. This was originally included in the 016 fund but is more appropriate in the General Fund. This request adds no additional budget authority. 10. Remove budget authority in the building maintenance division of the General Fund. These funds are to maintain annual service agreements and regulatory -required compliance services. 11. Add $119,645 of additional revenue for a Washington Department of Commerce solar plant grant, as well as $230,000 of expenditure authority related to the project, for a net budget increase of $110,355 Questions and discussion followed regarding what WCIA covers, coverage for WWTP flooding, whether the ARPA grant manager could be a term limited employee, staff's preference for a contracted ARPA grant manager this year for expediency, rationale for a contract position to assist with selection of the ERP, OpenGov budget module versus an ERP system, and projects budgeted in Fund 016. Action: 4/26/22 Consent Agenda 3. ARPA Fundinq Status Mr. Merriman explained this agenda item is related to possible reallocation of ARPA funding categories and language edits to the Cit 's ordinance to facilitate support programs. He reviewed: Total ARPA Funds - $11,893,099 City Household Business Nonprofit Job Green Expenditures Support Support Support Retraining Infrastructure 6.3% 39.4% 9.5% 4.2% 5.0% 40.1 % Spent by $212,015 $506,380 $244,369 $420,500 $199,999 $0 4/12/22 Commitments $488,084 $1,050,000 $562,007 $420,500 $600,000 $0 4/12/22 Funds allocated to $750,000 $4,150,000 $1,125,000 $500,000 $600,000 $4,768,099" category * Edmonds Marsh: $750,000 Perrinville Creek: $3,500,000 Green Streets: $60,000/ $400,000 Household Support Subcategories - $4,150,000 Housing Repair Support 24.0% Utility Bill Support 3.6% Household General Support 72.4% Spent by 4/12/22 $0 $5,443 $500,938 Commitments @ 4/12/22 $0 $50,000 $1,000,000 Funds allocated to category $1,000,000 $150,000 $3,000,000 Business Support Subcate ories - $1,125,000 Small Business Support 55.6% Tourism Support 26.6% General Business Support 17.8% Spent by 4/12/22 $184,161 $49,096 $11,112 Commitments @ 4/12/22 $501,661 $49,119 $11,227 Funds allocated to category $625,000 $300,000 $200,000 Mr. Merriman displayed suggested changes to Ordinance No. 4237. Questions and discussion followed regarding whether staff anticipated there would be $1 million in requests from the housing repair support, who would administer a housing repair program, applicants' confusion with housing repair versus utility bill support, compliance with federal rules regarding use of ARPA funds, amount of housing repair grants, a suggestion to partner with NW Neighbors Network, adding funds to nonprofit N N N 0 U U_ c a� E z U 2 Q Packet Pg. 474 9.1.b 04/12/22 Finance Committee Minutes, Page 4 support, potentially funding the ERP system with ARPA funds, concern the City has not distributed funds, US Department of Treasury Final Rule for State and Local Fiscal Recovery Funds Program that clarifies who qualifies for federal programs, amending the ordinance prior to amending the allocation amounts, other cities that haven't distributed funds yet, and a May 19th Snohomish County Cities meeting that will include discussion regarding distribution of ARPA funds. Action: Full council 4. February 2022 Monthly Financial Report Councilmember Buckshnis requested Mr. Turley email her in response to her questions about the monthly report. Action: Consent Agenda 5. Federal Grant Audit Exit Conference Follow-up This item was not discussed. 3. ADJOURN The meeting was adjourned at 7:30 p.m. Packet Pg. 475 9.1.c PARKS & PUBLIC WORKS COMMITTEE MEETING April 12, 2022 Elected Officials Participating Virtually Staff Participating Virtually Councilmember Neil Tibbott (Chair) Rob English, Acting Public Works Director Councilmember Kristiana Johnson Angie Feser, Parks, Rec., Cultural Arts & Human Council President Vivian Olson (ex-officio) Serv. Dir. Shannon Burley, Deputy Parks, Rec., Cultural Arts & Other Elected Officials Present Human Serv. Dir. Councilmember Will Chen Bertrand Hauss, Transportation Engineer Thom Sullivan, Facilities Manager Jeff Taraday, City Attorney Scott Passey, City Clerk CALL TO ORDER The Edmonds City Council virtual online PPW Committee meeting was called to order at 7:31 p.m. by Councilmember Tibbott. The agenda was reordered and Streetlighting was added as Item 9. 2. COMMITTEE BUSINESS 8. 2022 Parks Capital Project Update Ms. Feser explained this was prepared in response to requests from committee members. She displayed a map of 2022 Park Capital projects and reviewed each project: Project ID Project I Progress Site Specific Projects PRK-Al Restroom repairs at Brackett landing Complete north PRK-01 Civic Park In process, art installation is a sub -project PRK-05 Yost Pool replaster Went out to bid, contract in place. Draining pool now, contractor on site Monday to begin replaster patching, replacing tile and installing lane line anchors. Complete mid -May. PRK-1A Infiltration project as mitigation for Civic Out to bid mid -May. Required to be finished as Park. part of Civic Park PRK-10 City Park greenhouse replacement. Variance request submitted last week. Install this Used to grow annuals/perennials for fall baskets, corner parks for beautification program PRK-11 Pedestrian path along City Park exit Non Site -Specific Projects PRKC Citywide land acquisition I ongoing Questions and discussion followed regarding when Civic Park will be completed (winter 2022/2023), and the cost of the City Park greenhouse replacement. Action: Update Presentation of Professional Services Agreement with The Blueline Group to Provide Capital Protects Construction Management, Engineering & Inspection Services Packet Pg. 476 9.1.c 04/12/22 PPW Committee Minutes, Page 2 Mr. English explained an RFQ was issued in December 2021 for the 2022/2023 construction season. Seven statements of qualification were submitted and the selection panel selected Blueline Group based on their qualifications and experience. Blueline will provide contract administration and inspection services for, 1) 2022 annual overlay contract, 2) Seaview Park storm infiltration project, and 3) 2022 annual utility replacement project. The total fee is $266,600 including a $30,000 management reserve. This is an on -call contract with payment provided based on services used. He anticipated an amendment in late 2022/early 2023 for the 2023 season. He responded to questions regarding how long the City has worked with Blueline, and flexibility provided by the Blueline contract. Action: Consent Agenda 2. Report on Job Order Contracting Proposals Mr. English reviewed: • Background o April 6, 2021 — city council authorized an RFP for JOC consultant o July 6, 2021 - city council authorized an agreement with Gordian, Inc to assist City with developing a JOC program o January 18, 2022 — city council approved amendment to purchasing policy and procedures for JOC o January 25, 2022 — city council authorized advertisement of RFP for JOC o January 31, 2022 - JOC RFP advertised o March 7, 2022 — proposal due date • Five contractors submitted proposals o Burton Construction o Centennial Contractors Enterprises o Forma Construction o Saybr Contractors o Swinerton • Proposal evaluation o The City of Edmonds will award a contract to the responsive and responsible proposer(s) whose offer(s) best meet the needs of the City or, at the City's sole discretion, reject any and all proposals ■ Responsive Proposer — a business entity or individual who has submitted a proposal that fully conforms in all material respects to the RFP and all of its requirements, including all forms and substance. ■ Responsible Proposer — A business entity or individual who has the financial and technical capacity to perform the requirements of the RFP solicitation and subsequent contract. o Meet minimum qualifications o Criteria ■ Qualifications and relevant experience ■ Technical capacity, approach and capacity ■ Communication and customer service ■ Risk, performance and quality assurance o Price proposal o Evaluate adjustment factors • Notice of intent to award (issued last Friday) o Centennial Contractors Enterprises o Forma construction o Saybr Contractors • Next steps o 10 business day protest period Packet Pg. 477 9.1.c 04/12/22 PPW Committee Minutes, Page 3 o Award three JOC May 3 Questions and discussion followed regarding providing contract amounts for the presentation to council, types of projects the JOCs will be involved in, max job order amount, why three were selected, in-house versus JOC projects, projects for 2022, Parks using JOC, whether ADA projects could be accomplished with JOC, job order contracts over $100,000 coming to council for approval, budget for these types of projects, preplanning projects and including them in a decision package, and conferring with other cities regarding how they administer their JOC programs. Action: Presentation to council in May to award three JOCs 6. Presentation of Construction Contract for Hwy 99 Gateway -Revitalization Stage 2 Project Mr. English advised the project is currently out to bid; bids are scheduled to be opened April 21. He reviewed: • Vicinity map 24411 to 210 on Highway 99 • Project description o Installation of landscaped raised median with mid -block left turn pockets along 2 % mile of Highway 99 from 244th SW to 212th St SW with 130 trees in center median o Gateway signs on both ends of corridor (north of 244th St SW and 212th St SW) o HAWK signal - 600' north of 234th St SW (in front of CHC) • Photo of existing condition and rendering of landscaped raised median • Rendering of gateway signs • Photo of HAWK signal Construction phase o Advertisement date March 31, 2022 o Bid opening April 21, 2022 o Engineers estimate $5.23 million o Possible award May 3, 202 o # working days 150 days Funding: State Connecting Washington transportation funds and possibly REET funds (depending on bid results) Questions and discussion followed regarding the north project boundary, bid results determining how the project moves forward, coordinating with the City's arborist on selection of median trees, and plans for drought tolerant, hardy plants and irrigation in the landscaped median. Action: Possible bid award on May 3, 2022 3. Presentation of Supplemental Agreement with SCJ for Hwy 99 Gateway - Revitalization Stage 2 Proiect Mr. English explained SCJ is the consultant who prepared the plans, specifications and estimates for the project and are the designer of record. Their support services are needed during the construction phase to review submittals, respond to requests for information from the contractor, review shop drawings, attend meetings as necessary throughout the construction phase if problems arise requiring their expertise, and prepare the as -built plans at the conclusion of the job. The supplement amount is $94,848 which includes a $4500 management reserve. This agreement is funded by State transportation funds. Staff is in the process of selecting a consultant to provide construction management support which will be presented to the PPW committee in May. Packet Pg. 478 9.1.c 04/12/22 PPW Committee Minutes, Page 4 Mr. English responded to questions regarding as -built plans which include ADA curb ramp certification, requirement on federal projects for the contractor to provide certification, and the total project cost. Mr. English highlighted a correction in the fee schedule that will slightly reduce the project cost. Action: Consent Agenda 4. Presentation of DOE Grant Agreement for Design and Construction for Phase 1 of the Edmonds Marsh Water Quality Improvement Protect Mr. English explained staff applied for this grant in fall 2020. The scope of the project is water quality improvements to seven catch basins on the west side of SR-104 that discharge directly into the marsh. DOE awarded a grant for 75% of the project costs. The project was delayed due to the stormwater engineer leaving and reassigning tasks within the department. The grant agreement in the packet is in draft form; edits have been sent to DOE, but he did not anticipate any major changes from DOE. Total estimated project cost is $418,000 (design $98,000, construction $320,000) and the grant is approximately $313,000. Staff obtained a concurrence letter from WSDOT as the project is located on SR-104; there will be some timeline associated with getting agreements and permits in place to install the catch basins with best management techniques. This agreement allows the City to obtain the grant funds and move forward with the project. Questions and discussion followed regarding the City managing and designing the project, maintenance of the catch basins, whether ARPA funds could be used for future phases, this project as phase 1, and the effects of tire wear particles in runoff. Action: Consent Agenda 5. Presentation of the 2022 Overlay Construction Contract Mr. English advised the scope of work was 6.8 lane miles, larger than last year's program as more funding was allocated in the 2022 budget. The project was advertised for construction bids on April 4th and bids are scheduled to be opened on April 19th. The total estimated construction budget (contract amount, construction management and 10% management reserve) is $1.586 million and the engineer's estimate is $1.27 million. Oil pricing could impact bid amounts. Funding for this project is $500,000 from the general fund, $1 million from REET, $50,000 from the sewer fund and $50,000 from the stormwater fund. Utility funds are used to pave streets cut as part of the annual utility replacement program. Construction will begin this summer and be completed early fall. Mr. English responded to questions regarding the use of utility funds for overlays, and pavement patches done at the time of the annual utility replacement project that are overlaid the following year. Action: Possible bid award bid on April 26 or May 3 7. Public Works CIP-CFP Review Councilmember Tibbott requested an orientation to the projects for further study at a subsequent meeting. Mr. English offered to provide an overview of the format and relayed his intent to update the committee on what engineering can manage related to capital projects as staff turnover has affected the capital delivery schedule including delaying some projects. He summarized not everything in the 2022 budget will be moving forward because there is not enough staff capacity. Mr. English said he planned to email council this week about postponing the Elm Walkway project. It was scheduled to be built this summer but there is not enough staff to manage it. Instead, it will be coupled with the adjacent Sound Transit bike lane project next year for economy of scale. He reviewed Packet Pg. 479 04/12/22 PPW Committee Minutes, 9.1.c a map with project specific locations of 2022/2023 transportation projects. The map includes both design and construction projects, but does not include citywide/annual overlays. He provided a list of transportation projects in the CIP that corresponds to project numbers on the map. The packet also includes projects sheets for each project. He also displayed a map with project specific locations of 2022/2023 sewer, stormwater, water utility projects. He provided a list of utility projects in the CIP and project sheets for each project. Questions and discussion followed regarding whether the project description matched the decision package, adding walkways to the transportation comprehensive plan, concern the sidewalk crew was not being used as intended to do short sidewalk projects, and reviewing what the sidewalk crew has accomplished. Councilmember K. Johnson asked staff to assess the need for an overlay/rebuild on 92nd Place West following a utility project. Action: Update, continued review/discussion by PPW Committee 9. Streetlighting Councilmember Tibbott said he and Councilmember K. Johnson agree it would be nice to increase streetlights in neighborhoods, particularly those without walkways. Mr. English cautioned streetlights are not universally popular; some people complain when streetlights are proposed. A lot of the streetlights in the City are on PUD poles. There is a program with PUD where if a dark location is identified such as related to a crosswalk or a bus stop, the City can request PUD add a street light which the City then maintains; that is a quick way to add streetlights. A more comprehensive program would require new poles, lights and power connections as well as public outreach. Questions and discussion followed regarding the process for identifying locations where streetlights could be mounted on existing poles, areas identified by Councilmember Chen that need additional lighting, whether the areas identified by Councilmember Chen could be a pilot project, additional lighting as a way to decrease crime and increase walkability, the neighborhood Councilmember Chen identified (east of Highway 99 between 76t" and Highway 99 and between 238t" and 224t"), and using GIS to identify PUD power poles and using that as a starting point for field work. Mr. English offered to confer with staff and provide an update at the May PPW meeting, noting a more comprehensive approach such as an entire neighborhood would be a capital project and would need to be a decision package. Action: Update and possibly further discussion at May meeting. Council President Olson inquired about who to contact in the City when there was a graffiti issue and whether there was an opportunity develop a volunteer private/public partnership to deal with graffiti and trash in the City. There is a citizen brigade willing to do the work. She described how such a program could work such as having a volunteer -of -the day who would coordinate efforts. Mr. English offered to follow up with Council President Olson this week. 3. ADJOURN The meeting was adjourned at 9:23 p.m. Packet Pg. 480