Loading...
2022-09-06 City Council - Full Agenda-3257Op E D o Agenda Edmonds City Council tnl. }nyo REGULAR MEETING COUNCIL CHAMBERS 250 5TH AVE NORTH, EDMONDS, WA 98020 SEPTEMBER 6, 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. Resolution Honoring Councilmember Kristiana Johnson (5 min) 2. National Suicide Prevention Awareness Month (5 min) 3. Snohomish Health District 2022 Suicide Prevention Report (20 min) 5. APPROVAL OF THE AGENDA 6. AUDIENCE COMMENTS Edmonds City Council Agenda September 6, 2022 Page 1 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 THREE MINUTES. PLEASE STATE CLEARLY YOUR NAME AND CITY OF RESIDENCE. 7. RECEIVED FOR FILING 1. Claim for Damages from Steven Noble (0 min) 2. Written Public Comments (0 min) 8. APPROVAL OF THE CONSENT AGENDA 1. Approval of Council Special Meeting Minutes of August 23, 2022 2. Approval of Council Regular Meeting Minutes of August 23, 2022 3. Approval of Council Special Meeting Minutes of August 27, 2022 4. Approval of Council Special Meeting Minutes of August 29, 2022 5. Approval of payroll and benefit checks, direct deposit and wire payments. 6. Approval of claim checks and wire payments. 7. Arts & Cultural Services Program Manager Job Description Revision 8. Cultural Arts Program Specialist Job Description Revision 9. Historic Preservation Commission Member Revision 10. Resolution Honoring Councilmember Kristiana Johnson 11. Marchis v. City of Edmonds Conflict Waiver 9. COUNCIL BUSINESS 1. Public Works & Utilities Director Appointment Confirmation and Employment Agreement (15 min) 2. Revisit Permanent Design Standards for Multifamily Buildings in the BD2 Zone (30 min) 3. 96th Ave Stormwater/Civic Park Mitigation Project Funding (20 min) 10. MAYOR'S COMMENTS 11. COUNCIL COMMENTS 12. EXECUTIVE SESSION TO DISCUSS PENDING OR POTENTIAL LITIGATION PER RCW 42.30.110(1)(1) (60 MIN.) 13. RECONVENE IN OPEN SESSION ADJOURN Edmonds City Council Agenda September 6, 2022 Page 2 4.1 City Council Agenda Item Meeting Date: 09/6/2022 Resolution Honoring Councilmember Kristiana Johnson Staff Lead: Council President Vivian Olson Department: City Council Preparer: Beckie Peterson Background/History Kristiana Johnson was appointed to Edmonds City Council in 2012 and served as a Councilmember until her unexpected passing on July 18, 2022. Recommendation N/A Narrative Today we honor Councilmember Kristiana Johnson for her contributions to the City of Edmonds. Attachments: Resolution honoring CM Kristiana Johnson Packet Pg. 3 4.1.a RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, HONORING COUNCILMEMBER KRISTIANA JOHNSON FOR HER SERVICE TO THE EDMONDS CITY COUNCIL WHEREAS, Kristiana Johnson was appointed to Edmonds City Council, Position #1 on June 5, 2012, re-elected for three additional terms in 2013, 2017 and 2021, served as Council President in 2016, and earnestly filled her council assignments including Highway 99 Task Force, Finance, Economic Development Commission liaison, Historic Preservation Advisory Commission, Transportation, Transit Oriented Development PSRC, Snohomish County Tomorrow and SNOCOM-911, many standing council committees of Public Safety, Personnel, Planning, Parks and Public Works; and WHEREAS, prior to being appointed to City Council, Kristiana Johnson served on several volunteer Boards and Commissions for Edmonds: Citizen Advisory Transportation Committee (2005-2009), the Citizen Economic Development Commission (2010-2012) and Planning Board (2010-2012); and WHEREAS, Kristiana Johnson had a love for the Arts; she was proud to be a Councilmember during the establishment of the Creative District designation. She served on the Community Cultural Plan Advisory Team, and Art Selection Juries for the roundabout at Five Corners and the artwork installation on the 41h Avenue Cultural Corridor; and WHEREAS, she cherished the iconic parks throughout Edmonds; Yost, Civic Park, City Park, the Edmonds beaches and the Marsh. Councilmember Kristiana Johnson was instrumental in facilitating the donation of her dear friend Shirley Johnson's family estate to the City of Edmonds for a future park; and WHEREAS, Kristiana was a strong advocate for protecting our environment; she was dedicated to the study and restoration efforts of the Marsh near -shore estuary, instrumental in the foundation of Student Saving Salmon public service group, and drafted the city's Zero Waste Resolution; and WHEREAS, Councilmember Johnson was a watchdog for City finances and spent 18 months with citizen volunteers as a member of the Long Range financial Task force to assist in the writing of the Fund Balance Policy, an instrumental policy for the City's first AAA rating on bond issuance; and WHEREAS, she applied her professional and educational background in transportation planning to her review of projects for the City of Edmonds, providing supportive commentary and Packet Pg. 4 4.1.a knowledgeable input to the Public Works Department throughout all stages of planning to project completion; and WHEREAS, Councilmember Kristiana Johnson was an independent thinker, a studious researcher, a stickler for process, governance, and parliamentary order, and a careful spender of tax payer dollars; NOW THEREFORE BE IT RESOLVED, that Kristiana Johnson will be remembered for her meritorious service to Edmonds City Council for more than a decade, while always remaining committed to her values and those of her constituents. The Council honors the memory of our colleague, Councilmember Kristiana Johnson. RESOLVED this 6th day of September 2022. CITY OF EDMONDS MAYOR, MIKE NELSON ATTEST: CITY CLERK, SCOTT PASSEY FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: RESOLUTION NO. Packet Pg. 5 4.2 City Council Agenda Item Meeting Date: 09/6/2022 National Suicide Prevention Awareness Month Staff Lead: {Type Name of Staff Lead} Department: Mayor's Office Preparer: Carolyn LaFave Background/History National Suicide Prevention Awareness timeline: 1958 - the first suicide prevention center opened in Southern California 1970 - the National Institute of Mental Health assembled a task force in Phoenix to discuss the status of suicide prevention in the US 2001 - Crisis Centers were established nationally 2004 - the Garrett Lee Smith Memorial Act created the first grant program to specifically aid in suicide prevention 2008, September was first declared as National Suicide Prevention Awareness Month Staff Recommendation Narrative In honor of National Suicide Prevention Month Mayor Nelson and the Edmonds City Council proclaim September as Suicide Prevention Awareness Month in Edmonds. Attachments: 2022 NSPAM Packet Pg. 6 O JJr1oIrfamattian City of Edmonds 0 Office of the Mayor National Suicide Prevention Awareness Month Whereas; September is known as "National Suicide Prevention Awareness Month," and September 4-10 as "National Suicide Prevention Week; and Whereas; suicidal thoughts can affect anyone regardless of age, gender, race, orientation, income level, religion, or background; and according to the American Foundation for Suicide Prevention (AFSP), Suicide is the 10th leading cause of death among adults, and the 2nd leading cause of death among individuals between the ages of 10 and 34 in the United States; and Whereas; more than 48,000 people died by suicide across the United States in 2018, with an average of 132 suicides daily, which includes active military and veterans accounting for 13.5% of all suicides nationally, and Whereas; every year in Snohomish County more than 100 residents die by suicide; and Whereas; Edmonds-Woodway 10th and 12th grade High School students reported a concerning number of attempted suicides and those considering attempting suicide in the 2018 Washington State Healthy Youth Survey, and Whereas; residents age 65 and older comprise about 13% of the U.S. population but account for over 18% of all suicides, with the most common cause for elderly suicide, as for all suicides, is untreated depression; and Whereas; each and every suicide directly impacts a minimum of 100 individuals, including family, friends, co- workers, neighbors, health care professionals and community members; and Whereas; the vast majority of people who struggle with difficult circumstances, emotional and physical pain do not go on to die by suicide and that sharing these stories of hope and recovery can strengthen our community; and Whereas; Edmonds, Washington is no different than any other community across the country, and chooses to publicly place our full support behind local educators, mental health professionals, athletic coaches, the faith community, law enforcement officers, and parents as partners in supporting our community and simply being available to talk openly and listen without judgement to one another; and Whereas; every member of our community should understand that throughout life's struggles we all need the occasional reminder that we are all fighting our own battles; and Whereas; we encourage all residents to take the time to reflect on their own wellbeing as well as to check in with their family, friends, and neighbors on a regular basis and to honestly communicate their appreciation for their existence by any gesture they deem appropriate. A simple phone call, text message, note, handshake, or hug, can go a long way towards helping someone realize that they matter and help them overcome a potential suicidal crisis. Now, therefore, be it resolved that the Mayor and City Council of the City of Edmonds do hereby proclaim the month of September 2022, as Suicide Prevention Awareness Month in the City of Edmonds. Signed this 6t" day of September, 202 Mike Nelson Mayor Packet Pg. 7 4.3 City Council Agenda Item Meeting Date: 09/6/2022 Snohomish Health District 2022 Suicide Prevention Report Staff Lead: Council Department: City Council Preparer: Beckie Peterson Background/History This September the City of Edmonds and its partners are raising awareness and bringing the community together around suicide prevention. September is recognized nationally as Suicide Prevention Month, and Council recognizes this month with a focused emphasis of the 988 Lifeline Services, a mayoral proclamation, enhanced/updated resources to the Human Services Suicide Prevention webpage on the city website, and this presentation from the Snohomish Health District. Staff Recommendation N/A Narrative Wendy Burchill, a Healthy Communities Specialist, from the Snohomish Health District, will be making a presentation before Council: Suicide in Our Community. Wendy Burchill has worked for the Snohomish Health District for 20 years in epidemiology and assessment and as a healthy communities specialist focused on injury prevention. She is also the Snohomish County Child Death Review coordinator. Data from her work as the child death review coordinator determines what areas of injury prevention to focus on in her community. Currently, those are youth suicide prevention and sudden unexpected infant deaths. She also spends time training other health jurisdictions how to set up and conduct local child death review teams. She is the co-chair of the Youth Suicide Prevention Task Force which is a sub -group of the County Children's Wellness Coalition. Wendy lives in Mukilteo with her three young adult sons and her bulldog, Winston. Attachments: SuicideGeneralSept2022 Packet Pg. 8 4.3.a SUICIDE IN OUR COMMUNITY f+ a Packet Pg. 9 4.3.a 35 30 25 0 20 0 L N C 1 °1 15 co 10 5 29 29 0 2014 Age 20 to 24 E 2015 2016 2017 2018 2019 2020 r r tAge 25 to 34 Age 35 to 44 Age 45 to 64 --*--Age 65+ Q SNOHOMISH HEALTH DISTRICT Packet Pg. 10 4.3.a V. 14 12 4 2 C 15 El 2014 2015 2016 2017 2018 2019 2020 Snohomish County Washington State c 0 r c a� a� L a a� .2 .3 N N O N r-+ V �L i R i E 0 0 0 N N O N r Q d cu L d 10 V V 0 d E i r r a SNOHOMISH HEALTH DISTRICT Packet Pg. 11 4.3.a Zero Suicide Discussion In 2020 there were no youth (age 0-17) suicides in Snohomish County. This was the first time in nearly 20 years where there were zero youth suicides in a 12-month period. SNOHOMISH HEALTH DISTRICT Packet Pg. 12 4.3.a Zero Suicide Discussion Protective Factors • Sleep • More family time/interaction (and pets!) • Less juggling of commitments, not overextended • Less bullying • More flexibility in terms of schedule and an opportunity to tale ownership of when and where schoolwork is completed • Less academic pressure —testing, deadlines • Less distraction and chatter (esp for ADD/HD, anxiety students) • Supervision SNOHOMISH HEALTH DISTRICT Packet Pg. 13 4.3.a Zero Suicide discussion Risk Factors (in addition to the traditional suicide risk factors) • Unpredictability of the future — days, weeks, months, years — increases anxiety • Lack of coping strategies • Youth who have become disengaged from school • When home is not a safe space — creating trauma that may lead to mental health crisis or suicide attempt(s). • Increased access to firearms SNOHOMISH HEALTH DISTRICT Packet Pg. 14 4.3.a The more clues and signs observed, the greater the risk. Take all signs seriously. SNOHOMISH HEALTH DISTRICT Packet Pg. 15 4.3.a ■ "I'm going to kill myself." ■ " I wish I were dead." ■ "I'm going to commit suicide." ■ "I'm going to end it all. ■ "If (such and such) doesn't happen, I'll kill myself." SNOHOMISH HEALTH DISTRICT Packet Pg. 16 4.3.a ■ "I'm tired of life, I just can't go on:' ■ " My family would be better off without me:' ■ " Who cares if I'm dead anyway." ■ " I just want out. ■ "I won't be around much longer." ■ "Pretty soon you won't have to worry about me:' SNOHOMISH HEALTH DISTRICT Packet Pg. 17 4.3.a ■ Any previous suicide attempt ■ Acquiring a gun or stockpiling pills ■ Putting personal affairs in order ■ Giving away prized possessions ■ Sudden interest or disinterest in religion ■ Co-occurring depression, moodiness, hopelessness ■ Drug or alcohol abuse, or relapse after a period of recovery ■ Unexplained anger, aggression and irritability SNOHOMISH HLAL I H uIS I KIC I Packet Pg. 18 4.3.a ■ Being fired or being expelled/suspended from school ■ A recent unwanted move ■ Loss of any major relationship ■ Death of a spouse, child, or best friend, especially if by suicide ■ Sudden unexpected loss of freedom/fear of punishment ■ Fear of becoming a burden to others SNOHOMISH HEALTH DISTRICT Packet Pg. 19 4.3.a ■ ■ Listen to the problem and give them your full attention ■ Do not rush to judgment ■ Offer hope in any form. "You matter!" ■ Get others involved. Ask the person who else might help. Family? Friends? Brothers? Sisters? Clergy? Physician? ■ Follow up with a visit, a text or a card, or in whatever way feels comfortable to you. Let the person know you care about what happens to them. SNOHOMISH HEALTH DISTRICT Packet Pg. 20 4.3.a c 0 r c m a a m .3 N N Suicide is complex. There are almost always multiple causes, including mental illnesses and childhood N trauma, that may not have been recognized or treated. Death by suicide is rarely caused by a single event, 0 such as a recent job loss, divorce, bullying, or bad grades. Mental disorders and/or substance abuse have been found in 90 percent of people who have died by y E suicide. 0 Suicide is a response to intense, emotional pain that results in feelings of hopelessness and of N N O burdensomeness. Depression, anxiety, and suicidal crises are livable and survived by most who get help. The majority of people who survive suicide attempts report that they did not want to die, instead they .3 did not believe there was any other way to end their pain. U' C 0 E Safe firearm storage saves lives. An adolescent's risk of suicide increases nearly fourfold if they live in homes with a firearm compared to those living in homes with no firearm. a SNGnvriun ntHL i n via i mr- � Packet Pg. 21 4.3.a Take and/or offer trainings like Mental Health First Aid, QPR or Talk Saves Lives Partner with area mental health providers and crisis resources to keep the conversation about suicide in the forefront Utilize social media platforms to accurately relay hopeful survivor stories and resources Be the source for timely and accurate data about suicide in your community Provide crisis line information and mental health resources to clients, community members and/or students via flyers, posters, cards, and on student I Ds SNOHOMISH HEALTH DISTRICT Packet Pg. 22 4.3.a Discussing suicide (in person or in the media) carefully and appropriately, can change public misperceptions correct myths reduce stigma encourage those who are vulnerable or at risk to seek help. =* PREVENT future suicides SNOHOMISH HEALTH DISTRICT c 0 r c m a� L a m .3 N N O N r-+ V �L 0 N E 0 0 N N O N cu L d I(D V .3 a Packet Pg. 23 4.3.a The YSPTF Enhances community coordination, identifies service gaps to help leverage resources, provides technical assistance and training, and identifies policy gaps all regarding youth suicide and prevention. https://snococh i Id renswel I nesscoa I ition.com/i ndex. ph p/suicide-prevention- task-force/ ��Ti�J���c"��u °�J�� ��rl,�' Snohomish County SNOHOMISH HEALTH DISTRICT Packet Pg. 24 4.3.a 24/7 consultation with professional staff Urgent appointments Mobile outreach ➢ 800-584-3578 Crisis Chat: wwwimhurtinzor SNOHOMISH HEALTH DISTRICT GET CONNECTED. 8 GET HELP. cA O+800.584.3578 •415 18M 4 IS;' W4 Rtiwr I MOO H i 1-6384 0AWCxMCN4T ® WWW.imhuttir?g.org Packet Pg. 25 4.3.a Simply calling or texting 988 or chatting at 988Lifeline.org will connect you to compassionate care and support for mental health -related distress. Packet Pg. 26 4.3.a ■ American Foundation for Suicide Prevention www.afsp.org ■ National Alliance on Mental Illness www.nami.org ■ Suicide Prevention Resource Center www.sprc.org ■ The Trevor Project www.thetrevorprooect.org ■ Mental Health First Aid www.I l iCI lLall',,,z!althfirstaid.org SNOHOMISH HEALTH DISTRICT Packet Pg. 27 4.3.a ■ US Dept of Veteran Affairs REACH and Mental Health Resources www.va.gov/REACT-r www.mentalhealth.va.gov ■ Wounded Warrior Project www.woudedwarriorproject.org ■ NAMI:Veterans and Active Duty www.nami.or; You r-lournev/Veterans-Active-Dut ■ StopVeteran Suicide wwVY.StoLuransuicide.or SNOHOMISH HEALTH DISTRICT Packet Pg. 28 4.3.a Washington Indian Behavioral Health HUB The Washington Indian Behavioral Health HUB exists as a central resource point for those affiliated with the Native American and Alaskan Native Communities.We are available statewide to assist in a variety of ways, giving special attention to culture and community connection. 1-866-491-1683 Native text Iine.Text NATIVE to 97779 SNOHOMISH HEALTH DISTRICT Packet Pg. 29 4.3.a American Foundation for Suicide Prevention www. of s p. o rg - National Alliance on Mental Illness www.nami.or ■ Friends for Survival hops://friendsforsu rvival.or/ SNOHOMISH HEALTH DISTRICT Crisis Connections https://www.crisisconnections.org/support- after-suicide/ Bereaved Parents of the USA https://www.bereavedparentsusa.org/ Survivors of Suicide Support Group bereavement(aD-swedish.or www.swedish.orRklasses-and- resources/bereavement-support Packet Pg. 30 4.3.a c O r c m a� L a m .3 N N O N r-+ V �L t R L N E O t O C N N O N r Q d fC L d I(D V .0 cn r_ d E t V f+ a Packet Pg. 31 7.1 City Council Agenda Item Meeting Date: 09/6/2022 Claim for Damages from Steven Noble Staff Lead: NA Department: Administrative Services Preparer: Marissa Cain Background/History N/A Staff Recommendation Acknowledge receipt of a Claim for Damages from Steven Noble Narrative Steven Noble N. Meadowdale Rd & 68th Ave W ($579.54) Attachments: Noble, Steven - Claim for Damages - for council Packet Pg. 32 CITY OF EDMONDS CLAIM FOR DAMAGES FORM Date Claim Form Received by City Please take note that Steven Noble who currently resides at mailing address " same " home phone # work phone # , and who resided at the above listed residence at the time of the occurrence and whose date of birth is _ , is claiming damages against The City of Edmonds in the sum of $ 579-54 DATE OF OCCURRENCE: 08/05/2022 arising out of the following circumstances listed below. LOCATION OF OCCURRENCE: At the intersection of N. Meadowdale Rd. and 68th Ave. W. DESCRIPTION: TIME: at approximately 7:30 am 1. Describe the conduct and circumstance that brought about the injury or damage. Also describe the injury or damage. I was just driving my car as usual, and as I was tuning north heading home, in the intersection of N. Meadowdale Rd. & 68th Ave. W. I felt my rear tire hit what appeared to be a pot hole in the road. I proceeded home, which is approximately a quarter mile from where the incident happened. Once home I parked my car in the garage as usual. I came back to my car a little later, maybe 30 - 45 minutes, and my tire was going flat. I later took my car to Discoi Tire where I had initially purchased the tire's and told me that my told me as well as showed me that my rim had been cracked from the impact of hitting the pot hole in the road earlier, at the intersection at 68th Ave. W. & N. Meadowdale Rd. (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. 3. Attach copies of all documentation relating to expenses, injuries, losses, and/or estimates for repair 4. Have you submitted a claim for damages to your insurance company? If so, please provide the name of the insurance company: and the policy #: Yes X No * " ADDITIONAL INFORMATION REQUIRED FOR AUTOMOBILE CLAIMS ONLY License Plate # Driver License # Type Auto: (year) (make) (model) DRIVER: OWNER: Address: Address: Phone#: Phone#: Passengers: Name: Name: Address: Address: Form Revised 04/09/2021 Page 1 of 2 E M U Packet Pg. 33 7.1.a This Claim form must be signed by the Claimant, a person holding a written power of attorney from the Claimant, by the attorney in fact for the Claimant, by an attorney admitted to practice in Washington State on the Claimant's behalf, or by a court -approved guardian or guardian ad litem on behalf of the Claimant. declare malty of perjury under the laws of the state of Washington that the foregoing is true and correct. Steven Noble 08/17/2022 Signature of Claimant Date and place (residential address, city and county) Or Signature of Representative Date and place (residential address, city and county) Print Name of Representative Bar Number (if applicable) Please present the completed claim form to: City Clerk's Office City of Edmonds 121 51h Avenue North Edmonds, WA, 98020 8:00 a.m. to 4:30 p.m. E U Form Revised 04/09/2021 Page 2 of 2 Packet Pg. 34 7.2 City Council Agenda Item Meeting Date: 09/6/2022 Written Public Comments Staff Lead: City Council Department: City Council Preparer: Beckie Peterson Background/History N/A Staff Recommendation Acknowledge receipt of written public comments. Narrative Public comments submitted to the web form for public comments <https://www.edmondswa.gov/publiccomment> between August 18, 2022 and August 31, 2022. Attachments: 20220906 meeting Packet Pg. 35 7.2.a Edmonds City Council Public Comments 9/6/2022 submitted on 8/25/2022 12:35:12 PM FirstName Jack LastName Stephens CityOfResidence Edmonds AgendaTopic Leaf blower ban I am writing to encourage the Council to enact a ban on gas -powered leaf blowers. In addition to Seattle, similar bans have gone forward in many municipalities in the US and Canada. The reasons are clear, leaf blowers emit an inordinate amount of Comments pollution, and an inordinate amount of noise. Such an ordinance would be in line with (D the values of the City of Edmonds. For more details please see below: E E https://www.nvtimes.com/2021/10/25/opinion/leaf-blowers-california- o U emissions.html 2 3 d C d i 01 C r d E O O O N N O N C d E L V R r r Q Packet Pg. 36 8.1 City Council Agenda Item Meeting Date: 09/6/2022 Approval of Council Special Meeting Minutes of August 23, 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: E082322 Special Packet Pg. 37 8.1.a EDMONDS CITY COUNCIL SPECIAL MEETING DRAFT MINUTES August 23, 2022 ELECTED OFFICIALS PRESENT STAFF PRESENT Will Chen, Councilmember Jeff Taraday, City Attorney Neil Tibbott, Councilmember Vivian Olson, Council President Susan Paine, Councilmember Laura Johnson, Councilmember ELECTED OFFICIALS ABSENT Diane Buckshnis, Councilmember Mike Nelson, Mayor 1. CALL TO ORDER At 6:30 p.m., the Edmonds City Council Special Meeting was called to order by Council President Olson in the Council Chambers, 250 5th Avenue North, Edmonds, and virtually. 2. EXECUTIVE SESSION The Council then convened in the Police Training Room in executive session to evaluate qualifications of candidates for appointment to elective office per RCW 42.30.110(1)(h). RECONVENE IN OPEN SESSION At 6:50 p.m. the Council reconvened in open session. ADJOURN At 6:50 p.m., the meeting was adjourned. Edmonds City Council Draft Minutes August 23, 2022 Page 1 Packet Pg. 38 8.2 City Council Agenda Item Meeting Date: 09/6/2022 Approval of Council Regular Meeting Minutes of August 23, 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: E082322 Packet Pg. 39 8.2.a EDMONDS CITY COUNCIL MEETING DRAFT MINUTES August 23, 2022 ELECTED OFFICIALS PRESENT Mike Nelson, Mayor Vivian Olson, Council President Will Chen, Councilmember Neil Tibbott, Councilmember Susan Paine, Councilmember Laura Johnson, Councilmember ELECTED OFFICIALS ABSENT Diane Buckshnis, Councilmember 1. CALL TO ORDER/FLAG SALUTE STAFF PRESENT Michele Szafran, Associate Planner Jeff Taraday, City Attorney Scott Passey, City Clerk Jerrie Bevington, Camera Operator The Edmonds City Council meeting was called to order at 7:00 p.m. by Mayor Nelson in the Council Chambers, 250 5t1i Avenue North, Edmonds, and virtually. The meeting was opened with the flag salute. 2. LAND ACKNOWLEDGEMENT Councilmember L. Johnson read the City Council Land Acknowledge Statement: "We acknowledge the c 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 o respect their sovereignty, their right to self-determination, and we honor their sacred spiritual connection n with the land and water." Q N N 3. ROLL CALL N 00 0 City Clerk Scott Passey called the roll. All elected officials were present with the exception of w Councilmember Buckshnis. c d E COUNCILMEMBER CHEN MOVED, SECONDED BY COUNCILMEMBER L. JOHNSON, TO EXCUSE COUNCILMEMBER BUCKSHNIS. MOTION CARRIED UNANIMOUSLY. a 4. PRESENTATIONS 1. CITY ATTORNEY ANNUAL REPORT City Attorney Jeff Taraday advised this report will cover about 18 months. The presentation differs somewhat from the PowerPoint in the packet in response to council comments he received. He introduced himself and other members of the law firm and described matters each attorney handles: • Jeff Taraday — 24 years' experience in municipal law o City Council Edmonds City Council Draft Minutes August 23, 2022 Page 1 Packet Pg. 40 8.2.a o Development Services o Mayor's Office o Engineering o Public Works o Litigation Sharon Cates - 15 years' experience in municipal law o Human Resources o Engineering o Parks & Recreation o Public Works o CARES Act and ARPA compliance o Police reform legislation o Job Order Contracting o Community Services Mike Bradley o Contracts with Lighthouse o Has extensive expertise federal law related to: ■ Cable TV Franchises ■ Telecommunications Law ■ FCC Proceedings Patricia Taraday introduced herself and described matters she handles: 13 years' experience in municipal law o City Clerk (Public Records Requests) o Code enforcement o Police (Public Records Requests) o Mayor's Office o Development Services o City Council Angela Tinker introduced herself and described matters she handles: • Public Works advising on right-of-way management • Franchise Negotiations • Code interpretation and application and proposed code drafting • Wireless issues • Assisted Public Works apply to Department of Revenue for sales tax exemption for carbon recovery project purchases at WWTP Beth Ford introduced herself and described matters she handles: Litigation o Written discovery, depositions, pretrial motions, and trial preparation for: ■ City of Edmonds v. Ebbtide - City attempting to secure rights to construct an overwater walkway in front of the Ebbtide to fill in a missing link in the Edmonds marine walkway - Going to trial in October ■ Shippen v. City of Edmonds, - City was successful in defending against a resident's attempt to sue the City for a landslide that occurred on their property ■ Tupper v. City of Edmonds - City was successful in defending against a claim for an OPMA violation against the city council and the mayor at the beginning of the pandemic Edmonds City Council Draft Minutes August 23, 2022 Page 2 Packet Pg. 41 N N M N 00 0 UJ c d E z a ■ Code enforcement matters that proceeded to Superior Court o Worked with WWTP in appealing the Puget Sound Nutrient General Permit to the Environmental and Land Use Hearing's Office in concert with other cities... o Worked with Edmonds Police Department to update the City's police policy manual in response to police reform legislation passed in 2021 and 2022 o Participated in City's homeless taskforce Tom Brubaker introduced himself and described matters he handles: • Served as a city attorney in other jurisdictions for 31 years • Council meeting backup • Advise on right-of-way and franchise issues • Draft ordinances and resolutions • Worked with Public Works on bid document preparation and bid award for Civic Park • Special Projects Mr. Taraday reviewed: • City Attorney Team Stats - January 1, 2021 through December 31, 2021 a o Lighthouse worked 3,367 hours for Edmonds a 0 2021 Top 10 matters y 10. Shippen v. City of Edmonds (112 hours) 9. Development Services (146 hours) 8. Public Works (152 hours) 7. Mayor's office (167 hours) c 6. City Clerk (171 hours) ■ Primarily public records, now in Administrative Services 5. AT&T - small cell (218 hours) v 4. Human Resources including labor negotiations (276 hours) a 3. City Council (441 hours) 2. Police Department (454 hours) c ■ Higher than usual due to implementing police reform legislation 1. Engineering (680 hours) o • City Attorney Team Stats - January 1, 2022 through June 30, 2022 n o Lighthouse worked 1,855 hours for Edmonds Q 0 2022 Top 10 matters (so far) N N 10. Parks & Recreation (61 hours) `'' N 9. Mayor's Office (69 hours) w 8. City Clerk (85 hours) ■ Primarily public records, now in Administrative Services 7. Police (108 hours) z 6. Human Resources (120 hours) 5. Development Services (180 hours) 4. Tupper OPMA (186 hours) Q 3. Public Works (242 hours) 2. City Council (304 hours 1. Engineering (309 hours) • Pending Litigation with Lighthouse o Edmonds v. Ebb Tide ■ Declaratory judgment. Three partial summary judgment motions in the City's favor thus far: 1. City's Easement was ruled to be valid 2. Easement height limit has also been established Edmonds City Council Draft Minutes August 23, 2022 Page 3 Packet Pg. 42 8.2.a 3. Construction of an improved walkway was contemplated by the parties ■ October 2022 trial on remaining issues of whether easement allows an elevated walkway. o Tupper v. Edmonds ■ City immediately stipulated to an OPMA violation that occurred related to the City's first Zoom executive session where things did not go as should have. - OPMA penalty claim dismissed on summary judgment. - Motion for reconsideration pending. WCIA Coverage o Claims arising from alleged: ■ Employment related action, e.g. retaliation and harassment ■ Police excessive force ■ Land use damage ■ Auto liability ■ Defective street or sidewalk ■ Sewer obstruction ■ Premises liability ■ Other negligence • Who is the client? o RPC 1.13(a) A lawyer employed or retained by an organization represents the organization acting through its duly authorized constituents • The attorney - client relationship o Attorney C* Organizational client C*Duly Authorized Constituents • What about the council's constituents. the citizens? Edmonds City Council Draft Minutes August 23, 2022 Page 4 Packet Pg. 43 N N M N O O W r C d E z tt r� a 8.2.a Why no direct interaction with citizens? o RPC 1.6(a): A lawyer shall not reveal information relating to the representation of a client unless the client gives informed consent, the disclosure is impliedly authorized in order to carry out the representation or the disclosure is permitted by paragraph (b). o RPC 1.6, comment [4]: Paragraph (a) prohibits a lawyer from revealing information relating to the representation of a client. This prohibition also applies to disclosures by a lawyer that do not in themselves reveal protected information but could reasonably lead to the discovery of such information by a third person. o RPC 1.6, comment [21]: The phrase "information relating to the representation" should be interpreted broadly. The "information" protected by this Rule includes, but is not necessarily limited to, confidences and secrets.... o When legal issues arise in public, Lighthouse is not allowed to directly engage with the public. The city council or mayor could direct them to engage in that way. The public might benefit from more clarity around some of legal issues that arise in the community. in community. If they were directed to engage on that level, it would take a tremendous amount of time. Another way legal issues can be clarified is councilmembers or the mayor asking questions during council meeting and he responds. Same concept applies to the City's relationship with other law firms So you aren't the client ... are your communications still confidential? o RPC 1.13, comment 2: When one of the constituents of an organizational client communicates with the organization's lawyer in that person's organizational capacity, the communication is protected by Rule 1.6. ■ ...This does not mean, however, that constituents of an organizational client are the clients of the lawyer. The lawyer may not disclose to such constituents information relating to the representation except for disclosures explicitly or impliedly authorized by the organizational client in order to carry out the representation or as otherwise permitted by Rule 1.6. - City attorney is duty bound, unless explicitly or impliedly authorized, to keep conversations with councilmembers, mayor or directors confidential. Types of City Attorney relationship o Elected c L o City Employee appointed by Executive n o Contract with law firm pursuant to City Council's contracting authority Q Contract vs. In-house N o Hiring/Firing Authority: does this matter? N o Intellectual Capacity: 7 brains vs. x brains o ■ A city Edmonds' size would typically not have more than two in-house attorneys w o Cost: depends on... ■ Level of service chosen (x) under each scenario E ■ Who bears budget risk Types of City Attorney Contracts Q o Flat Fee (status quo): all-inclusive within predefined scope; the fee is both a ceiling and a floor ■ Availability and budget are highly predictable o Retainer: the fee is a floor, not a ceiling ■ Availability is predictable; budget is less predictable o Hourly: no floor or ceiling ■ Availability and budget are not predictable Budget Risk o Flat Fee (current arrangement): ■ Lighthouse assumes budget risk Edmonds City Council Draft Minutes August 23, 2022 Page 5 Packet Pg. 44 8.2.a o Retainer: City assumes budget risk o Hourly: City assumes budget risk • City Attorney Team Stats - January 1, 2021 through December 31, 2021 o Lighthouse worked 3,367 hours for Edmonds o Earned flat monthly fee of $51,878 ($622,536 annually) for all civil work including litigation ■ = $185 average effective hourly rate o Comparing $185 to the hourly rates paid by other cities in 2021 ■ Maple Valley (Lighthouse): $243 - $324 ■ Issaquah (Ogden Murphy): $230 - $292 ■ Kenmore (Inslee Best): $247 - $267* ■ Mukilteo (Ogden Murphy): $227 - $267 (with most hours $227 - $247) ■ Lynnwood (Inslee Best): need to obtain rates *Rates resulted from 2019 competitive RFP process. N 2021 rates shown here need to be confirmed. N 0 o Amount saved in 2021 compared to these market rates N ■ Average rate paid by Issaquah, Mukilteo and Kenmore = approx. $250/hours N ■ $250 x 3367 hours = $841,750 ■ $841,750 - $622,536 = approximately $219,214 in savings • City Attorney Team Stats - January 1, 2022 through June 30, 2022 a o Lighthouse worked 1,855 hours for Edmonds o Earned flat monthly fee of $53,953 ($323,718 over first six months of 2022) for all civil work including litigation ■ _ $175 average effective hourly rate o Comparing $175 to the hourly rates paid by other cities in 2022 ■ Maple Valley (Lighthouse): $253 - $337 ■ Issaquah (Madrona): $250 - $310* ■ Kenmore (Inslee Best ): need to obtain rates a ■ Mukilteo (Ogden Murphy): $238 - $281 (mostly $238 - $260) ■ Lynnwood (Kenyon Disend): $195-$370 (mostly $250 - $310)** c *Rates result of 2021 competitive RFP process. 0 **Rates result of 2021 competitive RFP process. c o Amount saved in first six months compared to these market rates a ■ Average rate paid by Issaquah, Mukilteo, and Lynnwood = approximately $270/hours Q ■ $270 x 1855 hours = $500,850 N ■ $500,850 — $323,718 = approximately $177,132 in savings N 0 Councilmember L. Johnson commented a lot of detail was provided regarding why the flat fee was w beneficial to Edmonds. As someone who was not present for the discussions prior to Lighthouse being retained and did not know all the history, she asked how a flat fee was selected and why Lighthouse E wanted to represent Edmonds via a flat fee, especially when they represent Maple Valley on an hourly basis. Mr. Taraday answered Lighthouse was formed shortly before the City did an RFP in late 2010/early 2011. Even though Lighthouse had a great team, they were new and did not have a long track record. Q They knew in order to attract a major client like Edmonds, they would need to think outside the box and do something creative and the flat fee was their solution. Candidly, they asked themselves why a city like Edmonds would contract with this new law firm when they are already working with an established firm. At the time, the discussion regarding the services being provided by Ogden Murphy included that their costs had significantly exceeding the legal budget for several years prior to issuing the RFP. Mr. Taraday continued, one of the things Lighthouse felt they could offer was a cost containment strategy as an incentive to get Edmonds to take a leap of faith with them. Over the years, Lighthouse has decided to take a "don't fix what's not broken approach" with respect to the flat fee. Frankly, it would be to Edmonds City Council Draft Minutes August 23, 2022 Page 6 Packet Pg. 45 8.2.a Lighthouse's benefit not to offer a flat fee, but Edmonds is in a sense getting a volume discount from Lighthouse. Edmonds is Lighthouse's largest client and a client they want to keep. While it results in them working for less than market value, for a small firm it provides a lot of stability that they otherwise would not have. On balance, they are willing to continue it as long as it is not too much of a dip from market. At Council President Olson's request, Mr. Taraday offered to email council the presentation slides that were not in the packet. Council President Olson thanked Mr. Taraday for responding to questions and incorporating them into the presentation. Councilmember Chen thanked Mr. Taraday for the presentation, especially the detailed hours information that he requested. As a CPA operating a business, he was looking for opportunities to cut costs. For legal services, there is some elasticity, such as the council delegating Lighthouse to respond to comments, articles, etc. in the news media. He recognized that might address some of the public's questions, but it would significantly increase Lighthouse's work volume. Hypothetically if the City had $300,000 for legal fees, he asked what areas of service there were opportunities to reduce. Mr. Taraday answered if the City's financial situation was dire and the legal budget needed to be reduced to $300,000, Lighthouse would probably go back to an hourly fee and let the council decide where to prioritize its legal resources. The City currently does not have to make those choices because Lighthouse basically does everything. Lighthouse internally prioritizes work based on what the council, mayor and directors are asking them to do. Mr. Taraday continued, if the City needed to make a severe budget cut, they would turn it back to council to identify how they wanted to reduce legal services; which services the council considered high value and which did they consider lower value. For example, the city attorney is not required to attend council meetings. Council meeting hours are a significant amount each year; the council could say the city attorney does not need to attend council meetings. He did not recommend that, but it could be done to significantly cut costs. He knew of cities with significantly smaller budgets than Edmonds and that is often a choice they make, not having legal counsel at all council meetings and instead calling the attorney when they have a question which is not always a good strategy for staying out of trouble. One of the advantages of the flat fee is there is no disincentive to working with the city attorney; anytime anyone has a question or concern, they can call or email and get their concern addressed. Mr. Taraday continued, looking back over the 11 years, that lack of disincentive has worked for the most N part to keep the City out of significant legal trouble. When cities majorly cut back on their legal services M budget, risks increase because there is a disincentive to contact the lawyer. There may be times when that 00 works out well, but there may be other times when not calling the lawyer meant a major problem w happened. Ultimately, if the City were ever in that situation and had to make a drastic cut, he would want the policy makers to decide where those cuts happened, not the unelected city attorney. E z Councilmember Tibbott commented he was familiar with legal services related to engineering, participation at city council meetings, and public works contracts, but he was not familiar with projects a the city attorney worked on for the mayor's office. He asked what legal work Lighthouse has done on behalf of the mayor's office. Mr. Taraday this was an example of the ethical dilemma he can sometimes be placed in because his communications with the mayor are confidential in the same way he would not share with the mayor a conversation he had with Councilmember Tibbott. Needless to say, over the years while Lighthouse has been the city attorney, with this mayor and other mayors, there have been a range of projects. He is available to the mayor by telephone in the same way he is available to councilmembers. The mayor will call him occasionally to discuss whatever is on his mind that day/week. It is not usually a major project from the mayor's office, but usually a series of smaller things. Major projects typically come to them from the director level. Mayor Nelson said he was happy to share whatever he and Mr. Edmonds City Council Draft Minutes August 23, 2022 Page 7 Packet Pg. 46 8.2.a Taraday talk about if Councilmember Tibbott shared what he talked with Mr. Taraday about. Councilmember Tibbott said that made sense to him. He was primarily interested if there were specific projects. Having worked with city attorneys and outside counsel when on the school board, Councilmember Paine appreciated that the city attorney was on speed dial for the council, mayor and directors. Due to the flat fee, she feared the council, mayor and directors may be overusing the city attorney's services. She asked how Edmonds' hours compared population wise with other cities Lighthouse represents, whether they were involved in more or less litigation with the flat fee, hourly or retainer. She summarized Edmonds could be overusing the generosity of the flat fee. Mr. Taraday answered it is difficult to make a direct city to city comparisons as it is somewhat of an apples to oranges comparison. For example, the City of Bothell, similar size city, has two in-house N attorneys and a paralegal. He was confident Lighthouse was offering a higher level of service than what N 0 Bothell was getting from their in-house legal. He clarified that was not a comment regarding the ability of N those lawyers, he knows them and they are good lawyers, but there was a different resource allocation so N somethings fall by the wayside. It would be interesting to discuss with Bothell's city attorneys how their office works, who their frequent flyers are, what services they provide to councilmembers, how often they 0 take calls from councilmembers, whether they're allowed to take calls from councilmembers, etc. In some a cities, for budget reasons, the council is told not to call the city attorney, only the executive can call the attorney and councils ask questions during a council meeting. He explained he had used Bothell as an example, but without access to a lot of data, he could not answer that question. a c Councilmember Paine referred to the approximately 3400 hours Lighthouse worked for Edmonds last year, which is approximately equivalent to 2 full-time people and Mr. Taraday's comment that a city Edmonds' size would have 2 attorneys plus some support staff if it had in-house legal services. Mr. Taraday said support staff significantly increases the cost. For example, Bothell has two attorneys and a paralegal. He anticipated Edmonds' budget for Lighthouse was less or close to Bothell's. Even if the dollars were the same, Bothell is getting two brains versus seven brains; there are significant advantages to having the specialized attorneys that Lighthouse provides. 0 0 Councilmember L. Johnson observed one of the compelling reasons why a flat fee is beneficial is an a hourly fee presents a disincentive to using legal services. Another example was not having the city Q attorney at council meetings would make the City more vulnerable. She asked if there were statistics or N studies of cities that use a flat fee versus an hourly fee and how the flat fee reduced their vulnerability. NN, Mr. Taraday explained Edmonds is the only city in Washington with an all-inclusive flat fee from a law 000 firm. There are in-house departments that try to do all of the work, but in-house departments contract with w law firms to supplement the work provided in-house. For example, their client Maple Valley used to have in-house legal services and contracted with him to provide land use legal advice that they were not able to get from their in-house city attorney. It will depend on each city attorney's comfort level and the resources of their office. When Tom Brubaker was the city attorney in Kent, they had a massive in-house legal department and did not need to retain outside legal counsel as often as a small city like Maple a Valley who only has one city attorney. He suspected even a large in-house legal departments like Kent occasionally need to hire a law firm to supplement their in-house legal staff. Mr. Brubaker said when he left Kent, the population was about 120,000 and they had 10 attorneys and about 6 support staff and still hired outside counsel from time to time for litigation or areas they did not have the expertise like complex environmental law issues and they also had insurance counsel like Edmonds does. Edmonds City Council Draft Minutes August 23, 2022 Page 8 Packet Pg. 47 8.2.a To Councilmember L. Johnson's question whether there were studies that corroborate the theory that disincentive translates into higher adverse judgment, Mr. Taraday said he was not aware of any studies. WCIA, who categorizes cities into risk groups and uses a complex formula to determine each city's premium, may have some thoughts on that. He recalled several years ago WCIA spoke to the city council at a retreat and WCIA could be asked to speak to that question. WCIA sees the claims and loss history from a lot of cities and may have some interesting information. 5. APPROVAL OF AGENDA COUNCILMEMBER PAINE MOVED, SECONDED BY COUNCIL PRESIDENT OLSON, TO APPROVE THE AGENDA IN CONTENT AND ORDER. MOTION CARRIED UNANIMOUSLY. 6. AUDIENCE COMMENTS Mayor Nelson described procedures for in -person audience comments. Joan Longstaff, Edmonds, commented the City is very fortunate to have this legal counsel who provides a lot of value for the dollar and their presentation was excellent. She thanked the city council for all they do. She referred to tragic events that occurred in the community yesterday that affected everyone very personally and thanked Teresa Wippel for keeping everyone informed. Last night's fire at Trinity Place, a project made possible by the Rotary, YWCA and Rick Steves to provide housing for vulnerable people, was a tragedy. Fortunately, the fire department was only a half block away and no one lost their life. Finding housing for eight families is a big issue and some are vulnerable families from the Edmonds community. The other tragedy was the shooting in the Asian community that the Edmonds Police Department responded to. Edmonds residents are fortunate to live in a community with wonderful legal counsel and the wonderful police force. She thanked the council, and said she felt privileged to live in Edmonds. Ken Reidy, Edmonds, said City Attorney Jeff Taraday attended the December 2, 2014 city council meeting where then-Councilmember Bloom asked whether what council was being asked to do was in c compliance with Ordinance 3303, Exhibit A, the purchasing policy for the city. The meeting minutes > indicate Mr. Taraday was not certain what Ordinance 3303 was. Then-Councilmember Bloom asked ° whether the professional services agreement for the development code update was subject to bid. She was Q correct to be concerned because professional services costing over $50,000 had to be competitively bid -- under Ordinance 3303. The council did not vote to repeal Ordinance 3303 until 5 years later on December N 17, 2019. Despite then-Councilmember Bloom's reference to Ordinance 3303 in 2014, four N councilmembers voted to authorize execution of the professional services agreement for the development w code update. The development code remains incomplete; city staff have repeatedly refused to inform citizens what percentage of the code update is complete or disclose what the hundreds of thousands d budgeted for the code rewrite have accomplished. z Mr. Reidy continued, on December 10, 2019, seven days before council voted to repeal Ordinance 3303, Q Mr. Taraday directly interacted with him, a citizen, to state, in plain language Ordinance 3303 is not binding on the city council so the city council cannot violate Ordinance 3303. He requested this direct interaction with a citizen by Mr. Taraday plus his representation that Ordinance 3303 was not binding on the city council be investigated. Last week he provided councilmembers the true plan in place prior to council's vote to approve Ordinance 3729 in 2009. He wondered how the 2009 council would have voted if the city attorney at that time had told council the true plan prior to council's vote. He encouraged the council to form a citizen taskforce to review the historical conduct of city attorneys and recommend how the city should obtain and manage legal advice. He encouraged the council to ask this taskforce to research the impact of city attorney attendance at city council meetings on the attorney -client privilege and whether regular city attorney attendance at council meetings had a positive or negative impact on Edmonds City Council Draft Minutes August 23, 2022 Page 9 Packet Pg. 48 8.2.a citizens. In his experience, city attorney attendance at council meetings can have a negative impact on citizens. He also requested the citizen taskforce play a role in the update of Chapter 2.05 ECC. Mayor Nelson described procedures for virtual audience comments. Linda Ferkingstad, Edmonds, told property owners that Edmonds has taken ownership of every tree on their property; attempting to build or divide property with trees could cost City fees of $2/square foot area. The fees equal 25% of their 2017 purchase, even while saving 60 significant trees, likely 50% more trees than most existing homeowners have. They must pay Edmonds the value of their trees for permission to make room for only three homes, no lawns or gardens allowed and the 60 trees they save will not belong to them. As a condition of any permit approval, every remaining tree and ground beneath their canopy must be recorded on property titles as permanently protected by the City. This seizure and illegal coercion permanently interferes with their property rights, violating the 4t' Amendment of the constitution. They will receive no compensation for their loss and instead must pay $107,000 for permission to use their property for its legally zoned purpose. These excessive fees violate the 5' Amendment of the constitution. The City charges them for the worth of their property, takes their rights to the remaining trees and assumes no responsibility for damage when protected trees or branches fall. The 30% retention plan only includes trees in relatively flat areas, the only feasible areas to build. Their property is stable but sloped; trees retained in sloped areas count only if 50% retention is possible. Ms. Ferkingstad continued, their August 2°d tree plan approval has been revoked with a letter from the urban planner implying they have not considered options other than what they chose that incurs the least 2 loss. The letter mentions her comments and she felt judged for bringing her valid, legal concerns to the council. For 18 months she has commented during nearly every council meeting, explaining consequences of every tree ordinance option. Fifty percent retention and conservation options cost at least $80,000 more in arborist, engineering and architectural fees and property value loss of $300,000 from loss of safety, natural light, and sound mountain views. Paying the City $107,000 while retaining 39% of trees whose canopy shadow nearly the entire property without structures isn't enough; division won't be approved unless they retain trees in the only flat areas available to build homes. Neither the City or homeowners pay into the tree fund for cutting trees, yet all future new homeowners must pay and retain ° no rights to all trees on their property. She asked if this council would honor their oath, the laws of the c land and respect property rights and liberty of those trying to build homes. Must they pay hundreds of a thousands for courts to restore their civil liberties guaranteed by the constitution while the council's legal Q actions are defended with citizens' taxes? She requested the council rescind the obstructive, inequitable, N unconstitutional tree ordinance. N M N 00 Deborah Arthur, Edmonds, thanked Mr. Taraday and said he did a great job. She noted her husband, an w attorney, often did not tell her things due to confidentiality. She recalled ethics was part of the bar exam and failing that part would be embarrassing which she was certain neither Mr. Taraday nor her husband had done. Edmonds needs to consider the possibility of more laws due to numerous complex issues and she recommended increasing the litigation budget. She hoped the City retained Lighthouse and suggested the council deserved a big raise for the hours they devote. Mr. Taraday has a great deal of knowledge a about the City, is smart and well-spoken, likely a wonderful litigator, and is called upon often by the council. The city council needs an attorney at meetings due to the number of questions asked of him. Mr. Taraday is an asset to the City. 7. RECEIVED FOR FILING 1. CITY COUNCIL APPOINTMENT POSITION #1 APPLICATIONS 2. WRITTEN PUBLIC COMMENTS Edmonds City Council Draft Minutes August 23, 2022 Page 10 Packet Pg. 49 3. OUTSIDE BOARDS AND COMMITTEE REPORTS 8. APPROVAL OF CONSENT AGENDA ITEMS COUNCILMEMBER PAINE MOVED, SECONDED BY COUNCILMEMBER CHEN, TO APPROVE THE CONSENT AGENDA. Council President Olson requested Item 6, Historic Preservation Commission Member Revision, be removed from the Consent Agenda. MOTION CARRIED UNANIMOUSLY. The agenda items approved are as follows: 1. APPROVAL OF COUNCIL SPECIAL MEETING MINUTES OF AUGUST 16, 2022 2. APPROVAL OF COUNCIL MEETING MINUTES OF AUGUST 16, 2022 3. APPROVAL OF CLAIM CHECKS AND WIRE PAYMENT 4. APPROVAL OF PAYROLL AND BENEFIT CHECKS, DIRECT DEPOSIT AND WIRE PAYMENTS 5. APPROVE LOCAL AGENCY CONSULTANT AGREEMENT WITH WSP FOR CONSTRUCTION MANAGEMENT SERVICES ON THE 76TH AVE OVERLAY PROJECT 7. APPROVAL OF EASEMENT DOCUMENTS FOR HIGHWAY 99 GATEWAY PROJECT ITEMS REMOVED FROM CONSENT 1. HISTORIC PRESERVATION COMMISSION MEMBER REVISION (Previously Consent Agenda Item 6). Council President Olson advised staff is available for a presentation. There is no ordinance in the packet c for approval on the Consent Agenda. City Attorney Jeff Taraday relayed his understanding that this was a only an introduction tonight so he did not include an ordinance in the packet. After tonight's presentation, Q it can be scheduled on the Consent Agenda at the next council meeting. N N M Associate Planner Michele Szafran explained when the Historic Preservation Commission (HPC) was N 00 initially formed, there were 7 voting members, the number of members was increased to 9 in 2007, and in w 2012, due to a lot of interest in the commission, the number of voting members was increased to 12. The HPC had 6 members up until a couple of months ago when 2 members joined and there are now 8 voting members. As the code requires 12 members, 6 voting members must be in attendance for a quorum which has resulted in canceled meetings. The intent is to reduce the number of members to 7 which is consistent with other boards and commissions to resolve the quorum issue. Q As someone who served on the HPC in the past, Councilmember L. Johnson recalled meetings when it was uncertain enough members would attend so there would be a quorum, meetings had to be canceled because there were not enough members present, and meetings where frantic emails were sent to members in order to have enough members attend to a discuss an important issue. She summarized this proposal makes sense. COUNCIL PRESIDENT OLSON MOVED, SECONDED BY COUNCILMEMBER L. JOHNSON, TO BRING THIS BACK WITH THE ORDINANCE ON A FUTURE CONSENT AGENDA. Edmonds City Council Draft Minutes August 23, 2022 Page 11 Packet Pg. 50 Mr. Taraday advised the ordinance could be ready for the next regular meeting. Council President Olson advised there are two special meetings before the next regular meeting and asked if there was any advantage to placing this item on one of those agendas. Mr. Taraday answered he was fine with any of those options. At times, the council has expressed a preference to allow public comment before something is adopted on the Consent Agenda and scheduling it on a special meeting agenda would be an exception to that rule. That was the only issue he could envision with doing it at a special meeting. Council President Olson asked the date of the next HPC meeting. Ms. Szafran answered it was September 8t''. Council President Olson observed having it on the Consent Agenda at the next regular council meeting would adequate. Council President Olson added to the motion to have this item on the September 6t' Consent Agenda. If this is on the September 6' Consent Agenda, Councilmember L. Johnson asked if the ordinance would take effect in time for the HPC's September 8t' meeting. Mr. Taraday answered it would not take effect immediately unless the council deemed it to be an emergency. He was unsure if there was anything urgent on the HPC meeting agenda for that meeting or what the ramifications would be if there was not a quorum. He was happy to have the ordinance on the agenda for the special meeting if the council wanted it done earlier, but it likely would not be effective for 30 days anyway and if that is the case, it may not matter as it would not be effective for the HPC's next meeting regardless. MOTION CARRIED UNANIMOUSLY. 9. COUNCIL BUSINESS 1. COUNCIL APPOINTMENT PROCESS TO FILL POSITION #1 VACANCY Council President Olson advised the packet contains information about the proposed process. She will offer a series of motions regarding those proposals: COUNCIL PRESIDENT OLSON MOVED, SECONDED BY COUNCILMEMBER PAINE, TO INTERVIEW ALL 17 APPLICANTS IN AN OPEN VIRTUAL PUBLIC MEETING WITH 10 n HELD FROM 9:55 A.M. TO 4:55 P.M. ON SATURDAY, AUGUST 27th AND 7 HELD FROM 7:55 Q TO 11:15 A.M. ON MONDAY, AUGUST 29TH. MOTION CARRIED UNANIMOUSLY. N CO) N COUNCIL PRESIDENT OLSON MOVED, SECONDED BY COUNCILMEMBER L. JOHNSON, c TO ACCEPT THE APPLICANT INTERVIEWS PROCESS THAT IS IN THE PACKET: w INTERVIEWS are CONDUCTED WITHIN A SPECIAL MEETING, VIRTUALLY OVER ZOOM. INTERVIEW FORMAT: 25 MINUTES. APPLICANTS WILL HAVE 2.5 MINUTES FOR OPENING COMMENTS AND CONCLUDING COMMENTS. EACH COUNCILMEMBER WILL HAVE 3 MINUTES TO ASK THE SAME QUESTION TO EACH APPLICANT, FOLLOW UP M QUESTIONS ARE ALLOWED IF POSSIBLE WITHIN THAT 3 MINUTE TIME LIMITS. Q INTERVIEW QUESTION: AS THE INTERVIEWS WILL BE OPEN AND VIEWABLE OVER ZOOM, IN FAIRNESS TO THE FIRST APPLICANT TO INTERVIEW, THE COUNCILMEMBERS' QUESTIONS WILL BE INCLUDED IN THE AGENDA MEMO FOR THE SPECIAL MEETING. MOTION CARRIED UNANIMOUSLY. COUNCIL PRESIDENT OLSON MOVED, SECONDED BY COUNCILMEMBER PAINE, THAT ALL COUNCILMEMBERS SUBMIT THEIR QUESTIONS TO THE COUNCIL EXECUTIVE ASSISTANT BY NOON ON THURSDAY, AUGUST 25TH SO THAT THEY CAN BE INCLUDED IN THE MEMO THAT GOES OUT ON FRIDAY MORNING. MOTION CARRIED UNANIMOUSLY. Edmonds City Council Draft Minutes August 23, 2022 Page 12 Packet Pg. 51 Councilmember L. Johnson referred to the information in the packet regarding the appointment process to fill vacancy via nominations, deadlock and examples, but it does not describe how someone is successfully appointed. She acknowledged that information was email to councilmembers, but suggested for the public's benefit, someone state the process by which someone is successfully appointed. At Council President Olson's request, City Clerk Scott Passey relayed the nomination procedure used in the past is included in the packet on page 326, assuming the council wanted to follow that same process. Each councilmember can nominate a candidate from the list of applications; he prepares nomination forms for that purpose. He also creates ballot forms for each councilmember and votes are taken round by round on the candidates until there are four affirmative votes for a candidate. When there are four affirmative votes for one candidate, the voting ends and a new councilmember is appointed. Council President Olson asked if the person selected would be sworn in immediately as has been done in the past. Mr. Passey advised the swearing in could be done on the same night. Councilmember Tibbott asked about a deadlock; if there is a deadlock on three consecutive ballots, do those three become ineligible for the next round of voting. Mr. Passey explained nominations are made again and often the nominations are made for the same people. No one is excluded in subsequent rounds as a result of the deadlock. Councilmember L. Johnson clarified the four affirmative votes come from councilmembers. Mr. Passey agreed. 2. ORDINANCE REVISING CHAPTER 2.05 ECC; CITY ATTORNEY CODE UPDATE City Attorney Jeff Taraday recalled when this code, Chapter 2.05 related to the city attorney, was discussed last week, there were several council comments regarding possible ways the code could be amended. No motions were made or votes taken last week so he drafted language that incorporated the various council comments. The council can review the draft and either adopt this version or make further m amendments. He realized the draft in the packet did not reflect all the redlined changes. For example Section 2.05.015 and 2.05.025 are entirely new sections, and there is a comma missing in 2.05.020.C.2, it ° should read, Draft or approve as to form all ordinances, leases, conveyances, and such other..." As it was c difficult from the ordinance in the packet to determine what was new language and what was existing a language, he suggested the council could either discuss the revised ordinance tonight and make motions Q or if was too difficult without redline, it could be brought back to council. Alternatively he could read the M redline changes from his version. N N 00 Councilmember L. Johnson expressed her preference to bring it back so the council could track all the w redlines. Additionally, Councilmember Buckshnis is not here tonight and the council has a very busy c week coming up so it would be beneficial to bringing it back to council. E z Councilmember Paine said in looking at other cities' codes such as Shoreline related to legal representation, some have an enormously long list of indemnification, exclusions etc. She did not Q understand why other cities would have that and Edmonds would not. She acknowledged none of those cities' codes were developed before the turn of the century and this may just old language that other cities need to update. She agreed with Councilmember L. Johnson that this should come back to council with the redlines and to include Councilmember Buckshnis in the review. Mr. Taraday said he was not familiarize with Shoreline's code, but ECC Chapter 2.06 is titled indemnification of employees and officers. Councilmember Paine agreed it may just be separated differently but was included in other cities' codes under legal representation. Mr. Taraday expected Edmonds' Chapter 2.06 served the function that Councilmember Paine saw in other codes. Edmonds City Council Draft Minutes August 23, 2022 Page 13 Packet Pg. 52 8.2.a Council President Olson commented there may be a predominance of councilmembers who choose not to move forward, but Councilmember Buckshnis had an opportunity to avail herself of the online packet and register an objection to the council proceeding with this, and she did not hear from her. In response to a concern raised by a resident that there was a conflict of interest in having the city attorney bring this item to council for revision, the legal consultant at Municipal Research Service Center (MRSC) said there wasn't. That was also Mr. Taraday's opinion, but he agreed there was no downside to her making that inquiry to verify the council was on solid ground moving forward. Councilmember Chen referred to packet page 335, third line of Section 2.05.020, Duties, and suggested "He" be changed to "city attorney." Mr. Taraday offered to doublecheck for any gendered language. 10. MAYOR'S COMMENTS Mayor Nelson reported he attended the Taste of Edmonds on Saturday; it was great to see so many people out, safely enjoying the wonderful weather and food. The event was very, very quiet on the drunk and disorderly front and he was happy to report the police were bored in that department. He thanked everyone for enjoying themselves responsibly. He wished all the luck to the 17 candidates who applied for appointment to the council vacancy. He knew what that was like and often told people it was probably easier to get elected than it was to get appointed. 11. COUNCIL COMMENTS Councilmember L. Johnson commented the council has a busy week coming up with 17 applicants for the open position on council. She thanked everyone who applied. There is a 5t' Tuesday next week so council and the general public are enjoying the last days of summer before kids return to school. She highlighted a community discussion on gun safety tomorrow hosted by Moms Demand Action for Gun Sense in America and the Edmonds Police Department on Thursday, August 25t' from 7 — 8 p.m. in council chambers. It will include a discussion regarding the Be Smart Program that Moms Demand Action uses. Further information regarding the program is available at Besmartforkids.org. Councilmember Paine thanked Joan Longstaff for bringing up the Trinity Place fire, noting vulnerable c families in the community are always at risk for losing housing and a fire is devastating. She was glad the a Red Cross was able to assist with immediate housing, but the families will need other goods and services. Q She reported on an accident where a car hit a power pole, bringing down the lines, on Saturday at 3 a.m. on Olympic View Drive. The repairs were accomplished by Sno PUD within about 1'h hours. She M commented she loves the last days of summer and can hardly wait for fall. She congratulated the 17 N people who applied for the council vacancy and she looked forward to meeting them. w Councilmember Tibbott thanked all the applicants for the council vacancy, a great sign that people are involved and interested in the City. He reminded the memorial service for Kristiana Johnson will be on z Monday, August 29t' at 3 p.m. at City Park. a Council President Olson offered the same announcement as Councilmember Tibbott, commenting it bears repeating. The city council will be celebrating the life and significant contributions of Councilmember Kristiana Johnson on Monday, August 29t' at 3 pm. Councilmember K. Johnson was in the capacity of an acting councilmember when she passed suddenly on July 25, 2022. She hoped the public would join the city council for the tribute to this special public servant. Councilmember Chen offered his personal thanks to the 17 applicants for their willingness to serve the City which shows that residents/citizens are engaged. He referred to the action taken by the county council last week to pass an ordinance to purchase two hotels, one in Everett and one in Edmonds. He offered his personal thanks to Edmonds residents, especially residents and business owners along Edmonds City Council Draft Minutes August 23, 2022 Page 14 Packet Pg. 53 8.2.a Highway 99 who embraced this idea and didn't protest against it. This housing is desperately needed and as Ms. Longstaff stated, tragedies and misfortune can happen to anyone just like last night's fire at Trinity Place. He reiterated his thanks to the Edmonds community for embracing this investment for those in need. 12. CONVENE IN EXECUTIVE SESSION TO DISCUSS PENDING OR POTENTIAL LITIGATION PER RCW 42.30.110(1)(D At 8:48 p.m., Mayor Nelson announced the city council would meet in executive session for ten minutes to discuss pending or potential litigation per RCW 42.30.110(1)(i). Elected officials present at the executive session were Mayor Nelson and Councilmembers Tibbott, Paine, Olson, L. Johnson and Chen. City Attorney Jeff Taraday was also present. At 9:02 p.m., Mayor Nelson announced the executive session would be extended for 10 minutes. The executive session concluded at 9:12 p.m. 13. RECONVENE IN OPEN SESSION Mayor Nelson reconvened the meeting at 9:12 p.m. 14. ADJOURN With no further business, the council meeting was adjourned at 9:12 p.m. Edmonds City Council Draft Minutes August 23, 2022 Page 15 Packet Pg. 54 N N M N 00 O W r C d E z tt r� a 8.3 City Council Agenda Item Meeting Date: 09/6/2022 Approval of Council Special Meeting Minutes of August 27, 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: E082722 Special Packet Pg. 55 8.3.a EDMONDS CITY COUNCIL SPECIAL MEETING ELECTED OFFICIALS PRESENT Vivian Olson, Council President Diane Buckshnis, Councilmember Neil Tibbott, Councilmember Susan Paine, Councilmember Laura Johnson, Councilmember Will Chen, Councilmember ELECTED OFFICIALS ABSENT Mike Nelson, Mayor 1. CALL TO ORDER DRAFT MINUTES August 27, 2022 STAFF PRESENT Jeff Taraday, City Attorney Nicholas Falk, Deputy Clerk The Edmonds City Council virtual online meeting was called to order at 9:55 a.m. by Council President Vivian Olson. 2. ROLL CALL Deputy City Clerk Nicholas Falk called the roll. All elected officials were present with the exception of Mayor Nelson. Councilmember Will Chen joined the meeting at 11:18 a.m. 3. CONDUCT INTERVIEWS FOR COUNCIL POSITION #1 VACANCY 1. INTERVIEW SLATE OF APPLICANTS FOR COUNCIL POSITION #1 VACANCY The Council interviewed the following candidates for the City Council Position #1 vacancy: • Jenna Nand • Susanna Law Martini • James Ogonowski • Dave Teitzel • Lauren_Golembiewski • Eric Dubbury • Elizabeth Fleming • Roger Pence • Michelle Dotsch • Lora Petso 4. ADJOURN Edmonds City Council Draft Minutes August 27, 2022 Page 1 Packet Pg. 56 c� U a� a to N N ti N co 0 W r c m E z U Q 8.3.a With no further business, the Council meeting was adjourned at 3:55 p.m. MICHAEL NELSON, MAYOR SCOTT PASSEY, CITY CLERK Edmonds City Council Draft Minutes August 27, 2022 Page 2 Packet Pg. 57 8.4 City Council Agenda Item Meeting Date: 09/6/2022 Approval of Council Special Meeting Minutes of August 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: E082922 Special Packet Pg. 58 8.4.a EDMONDS CITY COUNCIL SPECIAL MEETING ELECTED OFFICIALS PRESENT Vivian Olson, Council President Diane Buckshnis, Councilmember Will Chen, Councilmember Neil Tibbott, Councilmember Susan Paine, Councilmember Laura Johnson, Councilmember ELECTED OFFICIALS ABSENT Mike Nelson, Mayor 1. CALL TO ORDER DRAFT MINUTES August 29, 2022 STAFF PRESENT Jeff Taraday, City Attorney Nicholas Falk, Deputy Clerk The Edmonds City Council virtual online meeting was called to order at 7:56 a.m. by Council President Vivian Olson. 2. ROLL CALL Deputy City Clerk Nicholas Falk called the roll. All elected officials were present with the exception of a Mayor Nelson. Q 2 3. CONDUCT INTERVIEWS FOR COUNCIL POSITION #1 VACANCY U a 1. INTERVIEW SLATE OF APPLICANTS FOR COUNCIL POSITION #1 VACANCY N 0) N The Council interviewed the following candidates for the City Council Position #1 vacancy: o • Bob Cram W • Maria Montalvo m • Pete Spear E z • Jeremy Mitchell U • Lisa Sawyer Q • Natalie Seitz 4. ADJOURN With no further business, the Council meeting was adjourned at 11:12 a.m. Edmonds City Council Draft Minutes August 29, 2022 Page 1 Packet Pg. 59 8.4.a MICHAEL NELSON, MAYOR SCOTT PASSEY, CITY CLERK N N O N C N a+ N 7 7 Q N d a+ 7 C aI C N N fC N Q O O L Q Q a CL U) N N OD N Go O W r C d E t v R .r r a Edmonds City Council Draft Minutes August 29, 2022 Page 2 Packet Pg. 60 8.5 City Council Agenda Item Meeting Date: 09/6/2022 Approval of payroll and benefit checks, direct deposit and wire payments. Staff Lead: Dave Turley Department: Administrative Services Preparer: Lori Palmer Background/History Approval of payroll check #65199 for $695.14 dated August 19, 2022, payroll checks #65200 to #65207 dated September 2, 2022 for $13,905.00, payroll direct deposit for $664,535.48, benefit checks #65208 through #65212 and wire payments for $593,689.50 for the pay period August 16, 2022 through August 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: 08-18-22 payroll earnings summary report 08-16-22 to 08-31-22 benefit checks summary report 08-16-2022 to 08-31-2022 payroll earnings summary report Packet Pg. 61 Hour Type Hour Class 190 REGULAR HOURS Payroll Earnings Summary Report City of Edmonds Pay Period: 1,113 (08/18/2022 to 08/18/2022) Description REGULAR HOURS Hours 12.00 Amount 780.00 12.00 $780.00 Total Net Pay: $695.14 8.5.a 08/31/2022 Packet Pg. 62 Benefit Checks Summary Report City of Edmonds Pay Period: 1,054 - 08/16/2022 to 08/31/2022 Bank: usbank - US Bank Check # Date Payee # Name Check Amt 65208 09/02/2022 bpas BPAS 5,176.21 65209 09/02/2022 jhan JOHN HANCOCK 106.96 65210 09/02/2022 flex NAVIA BENEFIT SOLUTIONS 3,683.52 65211 09/02/2022 icma VANTAGE TRANSFER AGENTS 304884 6,945.80 65212 09/02/2022 afscme WSCCCE, AFSCME AFL-CIO 2,408.00 18,320.49 Bank: wire - US BANK Check # Date Payee # Name Check Amt 3409 09/02/2022 pens DEPT OF RETIREMENT SYSTEMS 300,184.60 3411 09/02/2022 aflac AFLAC 4,166.88 3413 09/02/2022 us US BANK 121,576.72 3414 09/02/2022 wadc WASHINGTON STATE TREASURER 28,001.27 3415 09/02/2022 mebt WTRISC FBO #N317761 115,700.75 3417 09/02/2022 pb NATIONWIDE RETIREMENT SOLUTION 5,409.79 3418 09/02/2022 oe OFFICE OF SUPPORT ENFORCEMENT 329.00 575,369.01 Grand Totals: 593,689.50 8.5.b vi a� t 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 M 00 O O r N N t0 06 O 8/31/2022 Packet Pg. 63 Payroll Earnings Summary Report City of Edmonds Pay Period: 1,054 (08/16/2022 to 08/31/2022) Hour Type Hour Class Description Hours Amount 111 ABSENT NO PAY LEAVE 24.50 0.00 112 ABSENT NO PAY NON HIRED 32.00 0.00 121 SICK SICK LEAVE 383.45 14,056.19 122 VACATION VACATION 2,108.50 86,679.10 123 HOLIDAY HOLIDAY HOURS 112.00 5,233.65 124 HOLIDAY FLOATER HOLIDAY 11.00 282.06 125 COMP HOURS COMPENSATORY TIME 223.00 8,653.08 131 MILITARY MILITARY LEAVE 24.00 829.12 134 MILITARY MILITARY LEAVE -UNPAID 96.00 0.00 135 SICK WASHINGTON STATE SICK LEAVE 25.00 517.64 141 BEREAVEMENT BEREAVEMENT 42.00 1,174.58 150 REGULAR HOURS Kelly Day Used 84.00 4,128.36 155 COMP HOURS COMPTIME AUTO PAY 124.77 7,206.98 160 VACATION MANAGEMENT LEAVE 20.00 1,612.89 170 REGULAR HOURS COUNCIL BASE PAY 600.00 8,499.96 174 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 19,218.20 745,283.83 191 REGULAR HOURS FIRE PENSION PAYMENTS 4.00 7,431.19 194 SICK Emerqencv Sick Leave 287.50 9,938.92 195 REGULAR HOURS ADMINISTRATIVE LEAVE 96.00 5,686.82 196 REGULAR HOURS LIGHT DUTY 88.50 3,974.09 210 OVERTIME HOURS OVERTIME -STRAIGHT 19.75 668.55 215 OVERTIME HOURS WATER WATCH STANDBY 48.00 2,856.90 216 MISCELLANEOUS STANDBY TREATMENT PLANT 16.00 1,525.29 220 OVERTIME HOURS OVERTIME 1.5 380.75 30,489.77 225 OVERTIME HOURS OVERTIME -DOUBLE 12.00 991.22 400 MISCELLANEOUS MISC PAY 0.00 895.53 410 MISCELLANEOUS WORKING OUT OF CLASS 0.00 795.73 411 SHIFT DIFFERENTIAL SHIFT DIFFERENTIAL 0.00 1,213.23 600 RETROACTIVE PAY RETROACTIVE PAY 0.00 1,208.07 602 COMP HOURS ACCRUED COMP 1.0 69.50 0.00 604 COMP HOURS ACCRUED COMP TIME 1.5 157.25 0.00 606 COMP HOURS ACCRUED COMP 2.0 12.00 0.00 acc MISCELLANEOUS ACCREDITATION PAY 0.00 141.63 08/31/2022 Packet Pg. 64 Payroll Earnings Summary Report City of Edmonds Pay Period: 1,054 (08/16/2022 to 08/31/2022) Hour Type Hour Class Description Hours Amount acs MISCELLANEOUS ACCRED/POLICE SUPPORT 0.00 148.12 colre MISCELLANEOUS Collision Reconstructionist 0.00 93.65 cpl MISCELLANEOUS TRAINING CORPORAL 0.00 187.30 crt MISCELLANEOUS CERTIFICATION III PAY 0.00 319.57 deftat MISCELLANEOUS DEFENSE TATICS INSTRUCTOR 0.00 128.50 det4 MISCELLANEOUS Detective 4% 0.00 1,075.04 ed1 EDUCATION PAY EDUCATION PAY 2% 0.00 730.42 ed2 EDUCATION PAY EDUCATION PAY 4% 0.00 554.18 ed3 EDUCATION PAY EDUCATION PAY 6% 0.00 6,421.53 firear MISCELLANEOUS FIREARMS INSTRUCTOR 0.00 409.49 fmla ABSENT FAMILY MEDICAL/NON PAID 149.00 0.00 furls SICK FAMILY MEDICAL/SICK 16.00 1,097.20 hol HOLIDAY HOLIDAY 20.00 1,612.89 k9 MISCELLANEOUS K-9 PAY 0.00 275.80 less MISCELLANEOUS LESS LETHAL INSTRUCTOR 0.00 89.60 Iq1 LONGEVITY LONGEVITY PAY 2% 0.00 1,009.87 Ig11 LONGEVITY LONGEVITY PAY 2.5% 0.00 532.28 Ig12 LONGEVITY Lonqevitv 9% 0.00 3,829.14 Ig13 LONGEVITY Lonqevitv 7% 0.00 954.85 Ig14 LONGEVITY Lonqevitv 5% 0.00 968.42 Iq2 LONGEVITY PAY LONGEVITY PAY 4% 0.00 259.00 Iq4 LONGEVITY Lonqevitv 1 % 0.00 317.43 Iq5 LONGEVITY Lonqevitv 3% 0.00 1,461.31 Iq6 LONGEVITY Lonqevitv .5% 0.00 336.76 Iq7 LONGEVITY Lonqevitv 1.5% 0.00 468.56 Iq8 LONGEVITY Lonqevitv 8% 0.00 252.04 mtc MISCELLANEOUS MOTORCYCLE PAY 0.00 128.30 pds MISCELLANEOUS Public Disclosure Specialist 0.00 103.70 pfmp ABSENT Paid Familv Medical Unpaid/Sup 96.00 0.00 phv MISCELLANEOUS PHYSICAL FITNESS PAY 0.00 2,656.50 prof MISCELLANEOUS PROFESSIONAL STANDARDS SER 0.00 203.50 sdp MISCELLANEOUS SPECIAL DUTY PAY 0.00 329.16 sqt MISCELLANEOUS ADMINISTRATIVE SERGEANT 0.00 203.50 st REGULAR HOURS Serqeant Pay 0.00 152.63 traf MISCELLANEOUS TRAFFIC 0.00 240.13 08/31/2022 Packet Pg. 65 Hour Type Hour Class vap VACATION Payroll Earnings Summary Report City of Edmonds Pay Period: 1,054 (08/16/2022 to 08/31/2022) Description Vacation Premium Hours 50.00 24,650.67 Total Net Pay: Amount 2,449.21 $986,329.26 $678,440.48 8.5.c 08/31 /2022 Packet Pg. 66 8.6 City Council Agenda Item Meeting Date: 09/6/2022 Approval of claim checks and wire payments. Staff Lead: Dave Turley Department: Administrative Services Preparer: Nori Jacobson Background/History Approval of claim checks #253831 through #253930 dated August 25, 2022 for $1,834,269.28, checks #253931 though #253990 dated September 1, 2022 for $518,289.13 (re -issued check #253969 $125.00) and wire payments of $19,113.35 & $4,453.88. Staff Recommendation Approval of claim checks and wire payments. Narrative In accordance with the State statutes, City payments must be approved by the City Council. Ordinance #2896 delegates this approval to the Council President who reviews and recommends either approval or non -approval of expenditures. Attachments: claims 08-25-22 claims 09-01-22 wire 08-25-22 wire 08-31-22 FrequentlyUsedProjNumbers 09-01-22 Packet Pg. 67 8.6.a vchlist 08/25/2022 10 :23 :44AM Bank code : usbank Voucher Date Vendor 253831 8/25/2022 076040 911 SUPPLY INC Voucher List City of Edmonds Page Invoice PO # Description/Account Amoun vi INV-2-20829 EDMONDS PD - MEHL y 5.11 BOOTS E 001.000.41.521.22.24.00 150.0( a 10.1 % Sales Tax a� L 001.000.41.521.22.24.00 15.1 f '3 INV-2-20830 EDMONDS PD - DANIELS ARMOR SKIN US SHIRT �a 001.000.41.521.22.24.00 64.9� Y 10.1 % Sales Tax 001.000.41.521.22.24.00 6.5E u INV-2-20831 EDMONDS PD - DAWKINS E POLO - S/S M 001.000.41.521.10.24.00 42.9� EMBROIDER & NAMETAPE O 001.000.41.521.10.24.00 21.0( 10.1 % Sales Tax o 001.000.41.521.10.24.00 6.4E a INV-2-20832 EDMONDS PD - PETTIT Q POLO - S/S N 001.000.41.521.22.24.00 42.9� EMBROIDERY & NAMETAPE Ln c.i 001.000.41.521.22.24.00 21.0( c 10.1 % Sales Tax 001.000.41.521.22.24.00 6.4E •9 INV-2-20850 EDMONDS PD - SNIFFEN U 2 ARMORSKIN S/S SHIRTS 001.000.41.521.10.24.00 99.9E 2 NAMETAPES E t 001.000.41.521.10.24.00 18.0( UM 10.1 % Sales Tax Q 001.000.41.521.10.24.00 11.91 INV-2-20851 EDMONDS PD - PETTIT BAYLY HAT COVER 001.000.41.521.22.24.00 4.0( Page: 1 Packet Pg. 68 vchlist 08/25/2022 10:23:44AM Bank code : usbank Voucher Date Vendor 253831 8/25/2022 076040 911 SUPPLY INC Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 10.1 % Sales Tax 001.000.41.521.22.24.00 253832 8/25/2022 078745 A-1 LANDSCAPING & CONSTRUCTION EOMA.Pmt 11 253833 8/25/2022 065052 AARD PEST CONTROL 253834 8/25/2022 061029 ABSOLUTE GRAPHIX 253835 8/25/2022 064088 ADT COMMERCIAL EOMA.PMT 11 THRU 7.31.22 EOMA.PMT 11 THRU 7.31.22 332.000.64.594.76.65.00 EOMA.PMT 11 THRU 7.31.22 125.000.64.594.76.65.00 Total : Total : 57763 LOG CABIN - 1 BAIT STATION SERV LOG CABIN - 1 BAIT STATION SERV 001.000.66.518.30.49.00 10.5% Sales Tax 001.000.66.518.30.49.00 60893 PARK MAINT PEST CONTROL CUSI PARK MAINT PEST CONTROL CUS 001.000.64.576.80.41.00 10.5% Sales Tax 001.000.64.576.80.41.00 Total 822167 P&R LEAGUE SHIRTS P&R LEAGUE SHIRTS 001.000.64.571.25.31.00 10.5% Sales Tax 001.000.64.571.25.31.00 Total 146726576 ALARM MONITORING - PARKS MAII ALARM MONITORING FOR PARKS I 001.000.66.518.30.42.00 ALARM MONITORING FOR PARKS I 001.000.64.576.80.42.00 8.6.a Page: 2 Amoun m 0.4( E 511.9( a a� 3 301,651.2.E 90,103.6, 391,754.81 t E 99.0( o M 10.4( o a a 129.0( Q N N 13.5E u% 251.9E ao 0 N E 1,820.1 E c 191.1- E 2,011.2, �a a 27.2E 27.2, Page: 2 Packet Pg. 69 vchlist 08/25/2022 10:23:44AM Bank code : usbank Voucher Date Vendor 253835 8/25/2022 064088 ADT COMMERCIAL Voucher List City of Edmonds 8.6.a Page: 3 Invoice PO # Description/Account Amoun (Continued) vi 10.5% Sales Tax (D 001.000.66.518.30.42.00 2.8E E 10.5% Sales Tax a 001.000.64.576.80.42.00 2.8E 146726577 ALARM MONITORING - FS #16 .3 ALARM MONITORING FOR FIRE ST 001.000.66.518.30.42.00 30.9E 10.5% Sales Tax 001.000.66.518.30.42.00 Y 3.2E 146726578 ALARM MONITORING - FS #17 ALARM MONITORING FOR FIRE ST E 001.000.66.518.30.42.00 10.5% Sales Tax 001.000.66.518.30.42.00 7.4E o 146726579 ALARM MONITORING - MUSEUM Ta ALARM MONITORING FOR Historic 1 0 L 001.000.66.518.30.42.00 121.0z 0- 10.5% Sales Tax Q 001.000.66.518.30.42.00 12.7' N 146726580 ALARM MONITORING - WWTP N ALARM MONITORING FOR Wastew, Ln C14 001.000.66.518.30.42.00 50.0� c 10.5% Sales Tax N 001.000.66.518.30.42.00 5.2E . 146726581 ALARM MONITORING - PUBLIC SAF �a U ALARM MONITORING, PUBLIC SAF }; 001.000.66.518.30.42.00 106.0z 10.5% Sales Tax E 001.000.66.518.30.42.00 t 11.11 146726582 FIRE INSPECTION - FS #17, PUBLIC Fire inspection - FIRE STATION #17, Q 001.000.66.518.30.41.00 55.4 Fire inspection - museum 001.000.66.518.30.41.00 35.0, Page: 3 Packet Pg. 70 vchlist 08/25/2022 10:23:44AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 253835 8/25/2022 064088 ADT COMMERCIAL (Continued) 253836 8/25/2022 074306 AMWINS GROUP BENEFITS INC 7432802 7474927 PO # Description/Account Fire Inspection - Public Safety, 250 001.000.66.518.30.41.00 Total RETIREEE PREMIUMS - AUGUST LEOFF 009.000.39.517.20.23.10 FIRE 001.000.39.517.20.23.10 RETIREE PREMIUMS - SEPTEMBEF LEOFF 009.000.39.517.20.23.10 FIRE 001.000.39.517.20.23.10 Total 253837 8/25/2022 073573 ANIXTER 231<305231 FAC MAINT - KEY BLANKS FAC MAINT - KEY BLANKS 001.000.66.518.30.31.00 10.5% Sales Tax 001.000.66.518.30.31.00 Tota I : 253838 8/25/2022 069751 ARAMARK UNIFORM SERVICES 6560054505 WWTP: 8/17/22 UNIFORMS,TOWEL Mats/Towels $52.68 + $5.53 tax @ 1 423.000.76.535.80.41.00 Rentals & Prep Charges $44.76+$4.7 423.000.76.535.80.24.00 6560054506 PARKS MAINT UNIFORM SERVICE PARKS MAINT UNIFORM SERVICE 001.000.64.576.80.24.00 10.5% Sales Tax 001.000.64.576.80.24.00 6560054507 FACILITIES DIVISION UNIFORMS FACILITIES DIVISION UNIFORMS 8.6.a Page: 4 Amoun m 153.3, E 722.81 a a� 3 7, 976.1- 1,259.7' a� t 71,976.1- •� 1,259.7< p 18,471.61 0 a a Q 221.5( N N 23.2E L6 244.7E 00 0 N E 58.2 - c 49.4E t R 76.6E Q 8.0z Page: 4 Packet Pg. 71 vchlist 08/25/2022 10:23:44AM Voucher List City of Edmonds 8.6.a Page: 5 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amoun 253838 8/25/2022 069751 ARAMARK UNIFORM SERVICES (Continued) 001.000.66.518.30.24.00 27.9' 10.5% Sales Tax E 001.000.66.518.30.24.00 2.9: a 6560056213 PUBLIC WORKS OMC LOBBY MATE PUBLIC WORKS OMC LOBBY MATE 001.000.65.518.20.41.00 3 1.6' PUBLIC WORKS OMC LOBBY MATE 111.000.68.542.90.41.00 6.1' N PUBLIC WORKS OMC LOBBY MATE 421.000.74.534.80.41.00 a� 6.1' PUBLIC WORKS OMC LOBBY MATE E 422.000.72.531.90.41.00 6.1' 10.5% Sales Tax 423.000.75.535.80.41.00 0.6, o 10.5% Sales Tax �a 511.000.77.548.68.41.00 0.5� o PUBLIC WORKS OMC LOBBY MATE a 423.000.75.535.80.41.00 6.1 - Q PUBLIC WORKS OMC LOBBY MATE N 511.000.77.548.68.41.00 6.Of N 10.5% Sales Tax N 001.000.65.518.20.41.00 0.3' c 10.5% Sales Tax u, 111.000.68.542.90.41.00 0.6, 10.5% Sales Tax ea U 421.000.74.534.80.41.00 0.6, 10.5% Sales Tax 422.000.72.531.90.41.00 0.6, E 6560056215 FLEET DIVISION UNIFORMS & MAT �a FLEET DIVISION UNIFORMS Q 511.000.77.548.68.24.00 9.2� FLEET DIVISION MATS 511.000.77.548.68.41.00 19.1( 10.5% Sales Tax Page: 5 Packet Pg. 72 vchlist 08/25/2022 10:23:44AM Voucher List City of Edmonds 8.6.a Page: 6 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 253838 8/25/2022 069751 ARAMARK UNIFORM SERVICES (Continued) 511.000.77.548.68.24.00 0.9£ 10.5% Sales Tax 511.000.77.548.68.41.00 2.0" Tota I : 290.1( 253839 8/25/2022 075217 BASLER, ANTHONY 70417 INTERPRETER 1A0531064 INTERPRETER lA0531064 001.000.23.512.51.41.01 130.0( Total : 130.0( 253840 8/25/2022 076260 BELAIR, ROGER 11152 PICKLEBALL 11152 PICKLEBALL CLINIC INSTRUI 11152 PICKLEBALL CLINIC INSTRUI 001.000.64.571.25.41.00 300.0( Total : 300.0( 253841 8/25/2022 012005 BENDIKSEN & BALL POLYGRAPH EDMONDS#12 8-20-22 - EDMONDS PD 3 PREEMPLOYMENT POLYGRAPH 001.000.41.521.10.41.00 900.0( Tota I : 900.0( 253842 8/25/2022 002258 BENS EVER READY 21042 2022 ANNUAL FIRE EXTINGUISHEF 2022 ANNUAL FIRE EXTINGUISHEF 001.000.66.518.30.48.00 1,145.0( 10.5% Sales Tax 001.000.66.518.30.48.00 120.2< Total: 1,265Z 253843 8/25/2022 079081 BITLY INC INV00554157 DEV SVCS - WEB APP SUBSCRIPTI Web app - starter plan- 001.000.62.524.10.49.00 96.0( 10.5% Sales Tax 001.000.62.524.10.49.00 10.Of Tota I : 106.0f 253844 8/25/2022 074307 BLUE STAR GAS 1358027 FLEET - AUTO PROPANE 610.60 FLEET - AUTO PROPANE 610.60 Page: 6 Packet Pg. 73 vchlist 08/25/2022 10:23:44AM Bank code : usbank Voucher Date Vendor 253844 8/25/2022 074307 BLUE STAR GAS 253845 8/25/2022 073760 BLUELINE GROUP LLC 253846 8/25/2022 072005 BROCKMANN, KERRY 253847 8/25/2022 076240 CADMAN MATERIALS INC 253848 8/25/2022 073029 CANON FINANCIAL SERVICES Voucher List City of Edmonds 8.6.a Page: 7 Invoice PO # Description/Account Amoun (Continued) N 511.000.77.548.68.34.12 1,453.7� Total: 1,453.75 E 24174 E22CA/CM SVCS THRU 7.30.22 �a Q- E22CA/CM SVCS THRU 7.30.22 112.000.68.542.30.41.00 7,044.7 E22CA/CM SVCS THRU 7.30.22 125.000.68.542.30.41.00 8,171.5 , N E22CA/CM SVCS THRU 7.30.22 126.000.68.542.30.41.00 7,873.7' E21 FD/CM SVCS THRU 7.30.22 422.000.72.594.31.41.00 2,358.5( •� Total: 25,448.5° O 10667 YOGA 10667 YOGA INSTRUCTION 10667 YOGA INSTRUCTION �a o 001.000.64.571.27.41.00 674.7( a Total : 674.7( Q 1811025 ROADWAY - 3500 PSI 3/8" 4" SL AIR c14 ROADWAY - 3500 PSI 3/8" 4" SL AIR ,Cn 111.000.68.542.31.31.00 511.6� N 5851573 ROADWAY - ASPHALT & ASPHALT E o ROADWAY - ASPHALT & ASPHALT E N 111.000.68.542.31.31.00 400.0 , 'm Total: 911.7E Z 29014076 PW ADMIN COPIER PW Office Copier for8/1 /2022-8/31 /2( E t 001.000.65.518.20.45.00 66.1 E PW Office Copier for8/1 /2022-8/31 /2( Q 111.000.68.542.90.45.00 37.4� PW Office Copier for8/1 /2022-8/31 /2( 422.000.72.531.90.45.00 37.4� PW Office Copier for8/1 /2022-8/31 /2( Page: 7 Packet Pg. 74 vchlist 08/25/2022 10:23:44AM Bank code : usbank Voucher Date Vendor 253848 8/25/2022 073029 CANON FINANCIAL SERVICES Voucher List City of Edmonds 8.6.a Page: 8 Invoice PO # Description/Account Amoun (Continued) vi 421.000.74.534.80.45.00 26.4E PW Office Copier for8/1 /2022-8/31 /2( E 423.000.75.535.80.45.00 26.4E a PW Office Copier for8/1 /2022-8/31 /2( 511.000.77.548.68.45.00 26.4E .3 10.5% Sales Tax 001.000.65.518.20.45.00 6.9E 10.5% Sales Tax 111.000.68.542.90.45.00 3.9z Y 10.5% Sales Tax 422.000.72.531.90.45.00 3.9z E 10.5% Sales Tax 421.000.74.534.80.45.00 2.7E _M 10.5% Sales Tax o 423.000.75.535.80.45.00 2.7E > 10.5% Sales Tax o 511.000.77.548.68.45.00 2.7E a 29014078 ENG COPIER AUGUST 2022 Q ENG COPIER AUGUST 2022 N 001.000.67.518.21.45.00 253.4.E N 10.5% Sales Tax N 001.000.67.518.21.45.00 26.6E c 29014085 C/A 572105-1 CONTRACT# 06619 Finance dept copier contract charge E 001.000.31.514.23.45.00 227.0z 10.5% Sales Tax }; 001.000.31.514.23.45.00 23.8z 29014086 IMAGEPRESS LITE C165 SCH# 572 E Contract charge imagePRESS Lite C t 001.000.31.514.31.45.00 302.8E Q 10.5% Sales Tax 001.000.31.514.31.45.00 31.8( 29014089 FLEET COPIER Fleet Copier Page: 8 Packet Pg. 75 vchlist 08/25/2022 10:23:44AM Voucher List City of Edmonds 8.6.a Page: 9 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 253848 8/25/2022 073029 CANON FINANCIAL SERVICES (Continued) 511.000.77.548.68.45.00 35.0 1 10.5% Sales Tax E 511.000.77.548.68.45.00 3.6� a 29014091 DEV SVCS Bldg copier (SN: 3CE08167)- 001.000.62.524.10.45.00 35.0, 10.5% Sales Tax 001.000.62.524.10.45.00 3.6� w 29014094 DEV SVCS MONTHLY COPIER LEA; U Montly Copier Lease- 001.000.62.524.10.45.00 35.0 j 10.5% Sales Tax •@ 001.000.62.524.10.45.00 3.6� u 29014098 CONTRACT #06619 SCH #572105-1 0 Contract charge - 08/01 /22 - 08/31 /22 �a 001.000.31.514.23.45.00 16.3E o 10.5% Sales Tax L a 001.000.31.514.23.45.00 1.7, Q 29014099 PW ADMIN COPIER N WATER SEWER COPIER 8/1/2022-8 N 423.000.75.535.80.45.00 57.8, N WATER SEWER COPIER 8/1/2022-8 0 421.000.74.534.80.45.00 57.8, N 10.5% Sales Tax E 423.000.75.535.80.45.00 6.0; u 10.5% Sales Tax }; 421.000.74.534.80.45.00 6.0, Total: 1,371.31 E 253849 8/25/2022 077353 CAPITOL CONSULTING LLC 8 STATE LOBBYIST AUGUST 2022 +° STATE LOBBYIST AUGUST 2022 Q 001.000.61.511.70.41.00 3,750.0( Total: 3,750.0( 253850 8/25/2022 071816 CARLSON, JESSICA 10858 ART 10858 ADVENTURES IN ART INSTR Page: 9 Packet Pg. 76 vchlist 08/25/2022 10:23:44AM Voucher List City of Edmonds 8.6.a Page: 10 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 253850 8/25/2022 071816 CARLSON, JESSICA (Continued) 10858 ADVENTURES IN ART INSTR 001.000.64.571.22.41.00 1,072.5( Total: 1,072.5( 253851 8/25/2022 079078 CARRANZA, MARIO & MARTA PLN2022-0056 PERMIT FEE REFUND Permit Fee Refund PLN 2022-0056 001.000.257.620 2,500.0( Total : 2,500.0( 253852 8/25/2022 069813 CDW GOVERNMENT INC CC22192 REPLACEMENT UPS BATTERIES Replacement UPS batteries - Qty 5 512.000.31.518.88.31.00 167.5( 10.5% Sales Tax 512.000.31.518.88.31.00 17.5� Total : 185.05 253853 8/25/2022 003510 CENTRAL WELDING SUPPLY CG116558 PM: YOST POOL CARBON DIOXIDE PM: YOST POOL CARBON DIOXIDE 001.000.64.576.80.31.00 242.1 < 10.5% Sales Tax 001.000.64.576.80.31.00 25.4< Total : 267.5E 253854 8/25/2022 076107 COMPASS HEALTH JULY 2022 HS: BEHAVIORAL HEALTH ASSISTA HS: BEHAVIORAL HEALTH ASSISTA 001.000.63.557.20.41.00 6,827.7- Total : 6,827.71 253855 8/25/2022 074444 DATAQUEST LLC 18942 JULY BACKGROUND CHECKS BACKGROUND CHECKS 001.000.22.518.10.41.00 2,224.2, Total : 2,224.2: 253856 8/25/2022 006626 DEPT OF ECOLOGY 23-WAR045513-1 STORMWATER PERMIT 2022- WAR STORMWATER PERMIT 2022- WAR 422.000.72.531.90.41.50 37.973.1 £ Page: 10 Packet Pg. 77 vchlist 08/25/2022 10:23:44AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # 253856 8/25/2022 006626 006626 DEPT OF ECOLOGY (Continued) 253857 8/25/2022 006626 DEPT OF ECOLOGY LN-000002808 253858 8/25/2022 076172 DK SYSTEMS 253859 8/25/2022 078494 ECONORTHWEST 253860 8/25/2022 007675 EDMONDS AUTO PARTS 253861 8/25/2022 076610 EDMONDS HERO HARDWARE 31976 25943 ; 111111ft-1.Ic3 Description/Account Total : WWTP: L140002 #17 LOAN PAYMEP Principal: 423.000.76.591.39.78.10 Interest: 001-727-1-1400002N-0409-0 423.000.76.592.35.83.10 Admin/Debt Service Charge: 423.000.76.592.35.89.00 Total FIRE STATION 20 - PARTS & LABOF FIRE STATION 20 - PARTS & LABOF 001.000.66.518.30.48.00 10.5% Sales Tax 001.000.66.518.30.48.00 Total DEV SVCS PROF SERVICES Comprehensive GAP Analysis- 001.000.62.524.10.41.00 Total CEMETERY SUPPLIES: LAWNMOW CEMETERY SUPPLIES: LAWNMOW 130.000.64.536.50.31.00 10.5% Sales Tax 130.000.64.536.50.31.00 Total 3216 PM: SPRINKLERS PM: SPRINKLERS 001.000.64.576.80.31.00 10.5% Sales Tax 001.000.64.576.80.31.00 3222 PM: TIE DOWN ORGANIZER 8.6.a Page: 11 Amoun 37,973.1 F 4 C m E �a 15,574.4, L 2,684.9E c �a 2,025.5, y 20,284.9, 0 t E 444.1E 19 4- 0 46.6z m@ 490.8( o L Q a Q 3,470.0( cj 3,470.0( U) N 00 0 N 79.9E ea U 8.3E 88.3' a) E t U ca 67.9E Q 7.11 Page: 11 Packet Pg. 78 vchlist 08/25/2022 10:23:44AM Bank code : usbank Voucher Date Vendor 253861 8/25/2022 076610 EDMONDS HERO HARDWARE Voucher List City of Edmonds 8.6.a Page: 12 Invoice PO # Description/Account Amoun (Continued) vi PM: TIE DOWN ORGANIZER 001.000.64.576.80.31.00 25.9E E 10.5% Sales Tax a 001.000.64.576.80.31.00 2.7; 3226 PM: HOSE 3 PM: HOSE 001.000.64.576.80.31.00 48.94 10.5% Sales Tax 001.000.64.576.80.31.00 Y 5.1 3229 PM: PRIMER, NUTS, BOLTS PM: PRIMER, NUTS, BOLTS E 001.000.64.576.80.31.00 10.5% Sales Tax 001.000.64.576.80.31.00 4.6; o 3230 PM: SLIDE LOCK, EPDXY, NUTS, B( PM: SLIDE LOCK, EPDXY, NUTS, B( o 001.000.64.576.80.31.00 17.8E 0- 10.5% Sales Tax Q 001.000.64.576.80.31.00 1.8E N 3232 PM: SPRAY PAINT, PRIMER N PM: SPRAY PAINT, PRIMER Ln C14 001.000.64.576.80.31.00 118.2 1 c 10.5% Sales Tax N 001.000.64.576.80.31.00 12.4, . 3234 PM: TOTE, EPDXY, NUTS, BOLTS U PM: TOTE, EPDXY, NUTS, BOLTS }; 001.000.64.576.80.31.00 25.9, 10.5% Sales Tax E 001.000.64.576.80.31.00 t 2.7' 3235 PM: LITHIUM BATTERIES PM: LITHIUM BATTERIES Q 001.000.64.576.80.31.00 13.9E 10.5% Sales Tax 001.000.64.576.80.31.00 1.4, Page: 12 Packet Pg. 79 vchlist 08/25/2022 10:23:44AM Bank code : usbank Voucher Date Vendor 253861 8/25/2022 076610 EDMONDS HERO HARDWARE 253862 253863 8/25/2022 008705 EDMONDS WATER DIVISION Voucher List City of Edmonds Invoice (Continued) 3247 4-34080 8/25/2022 008812 ELECTRONIC BUSINESS MACHINES AR225785 AR226134 AR227186 8.6.a Page: 13 PO # Description/Account Amoun FAC MAINT - KEYS (D FAC MAINT - KEYS E 001.000.66.518.30.31.00 39.9( a 10.5% Sales Tax 001.000.66.518.30.31.00 4.1 3 Total : 445.8( c LIFT STATION #14 7909 211TH PL S' y LIFT STATION #14 7909 211TH PL S' 423.000.75.535.80.47.10 56.3E Total: 56.3f CEMETERY MF1238 COPIER: S/N 3 f° CEMETERY MF1238 COPIER: S/N 3 130.000.64.536.50.45.00 0 4.1( '@ 10.5% Sales Tax o 130.000.64.536.50.45.00 0.4( a CEMETERY MF1238 COPIER: S/N 3 Q- Q CEMETERY MF1238 COPIER: S/N 3 130.000.64.536.50.45.00 4.1 < N 10.5% Sales Tax Ln 130.000.64.536.50.45.00 0.4< c CANON 5750 OVERAGES bw overage 7/16 - 8/15/2022 E 001.000.22.518.10.45.00 5.1 z m dr overage 7/16 - 8/15/2022 001.000.22.518.10.45.00 47.5E c dr overage 7/16 - 8/15/2022 E 001.000.61.557.20.45.00 5.9.' 0 clr overage 7/16 - 8/15/2022 001.000.21.513.10.45.00 5.9, Q 10.5% Sales Tax 001.000.22.518.10.45.00 5.5< 10.5% Sales Tax 001.000.61.557.20.45.00 0.6< Page: 13 Packet Pg. 80 vchlist 08/25/2022 10:23:44AM Voucher List City of Edmonds 8.6.a Page: 14 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amoun 253863 8/25/2022 008812 ELECTRONIC BUSINESS MACHINES (Continued) 10.5% Sales Tax (D 001.000.21.513.10.45.00 0.6, E AR227188 WWTP: 7/16-8/15/22 OVERAGE CH) a 7/16-8/15/22 OVERAGE CHARGE 423.000.76.535.80.45.00 73.1' 3 10.5% Sales Tax 423.000.76.535.80.45.00 7.6E AR227207 CUST# MK5533 C57501 3AP07496 C Y Meter charges 07/16/22 - 08/15/22 B£ U 001.000.31.514.23.48.00 11.4z Meter charges 07/16/22 - 08/15/22 Cc E 001.000.31.514.23.48.00 38.7.' 10.5% Sales Tax 001.000.31.514.23.48.00 5.2; o AR227208 DEV SVCS MONTHLY COPIER REN Ta Planning Copier (SN: 3CE07934)- o 001.000.62.524.10.45.00 24.2E a 10.5% Sales Tax Q 001.000.62.524.10.45.00 2.5E N AR227211 MK5610 - A11959 FLEET COPY USA N FLEET COPIER USAGE Ln C14 511.000.77.548.68.31.10 18.5E c 10.5% Sales Tax N 511.000.77.548.68.31.10 1.9E . AR227212 PM COPIER USAGE: C2571F: S/N 3( �a U PM COPIER USAGE: C2571F: Accou }; 001.000.64.576.80.45.00 57.2( 10.5% Sales Tax E 001.000.64.576.80.45.00 t 6.0' AR227213 P&R COPIER USAGE: C57501: S/N P&R COPIER USAGE: C57501: accot Q 001.000.64.571.22.45.00 121.6E 10.5% Sales Tax 001.000.64.571.22.45.00 12.7E Page: 14 Packet Pg. 81 vchlist 08/25/2022 10:23:44AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 253863 8/25/2022 008812 ELECTRONIC BUSINESS MACHINES (Continued) AR227214 253864 8/25/2022 075136 ENVIRONMENTAL SCIENCE ASSOC 174596 253865 8/25/2022 009350 EVERETT DAILY HERALD 253866 8/25/2022 079008 FARO TECHNOLOGIES INC 253867 8/25/2022 009815 FERGUSON ENTERPRISES INC PO # Description/Account P&R COPIER USAGE: C2571F: S/N P&R COPIER USAGE: C2571F: Acco 001.000.64.571.22.45.00 10.5% Sales Tax 001.000.64.571.22.45.00 Total DEV SVCS PROF SVCS Edmonds Climate Action Plan- 001.000.62.524.10.41.00 Total EDH960733 PLANNING - ADVERTISING Notice of City Application- 001.000.62.558.60.41.40 Total 91687750 CUST 1097349 - EDMONDS PD FARO COLLISION EQUIPMENT PAR 001.000.41.594.21.64.00 10.5% Sales Tax 001.000.41.594.21.64.00 91688026 CUST 1097349 - EDMONDS PD FARO COLLISION EQUPIMENT PAR 001.000.41.521.71.35.00 10.5% Sales Tax 001.000.41.521.71.35.00 Total 1117749 WATER INVENTORY - 2" METERS WATER INVENTORY - 2" METERS 421.000.74.534.80.34.30 10.5% Sales Tax 421.000.74.534.80.34.30 Total 8.6.a Page: 15 Page: 15 Packet Pg. 82 vchlist 08/25/2022 10:23:44AM Voucher List City of Edmonds Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account 253868 8/25/2022 071845 GENERAL PACIFIC INC 1439382 EDMONDS PD DRONE ITEMS - POLICE STAND, CE 001.000.41.594.21.64.00 10.5% Sales Tax 001.000.41.594.21.64.00 Total 253869 8/25/2022 074358 GEO-TEST SERVICES 49269 E21JA.GA.FD/SVCS THRU 7.31.22 E21JA/SVCS THRU 7.31.22 421.000.74.594.34.41.00 E21GA/SVCS THRU 7.31.22 423.000.75.594.35.41.00 E21 FD/SVCS THRU 7.31.22 422.000.72.594.31.41.00 Total 253870 8/25/2022 076434 GOVANTES, JULIE AUG 22 GOVANTES REIMBURSEMENT - ED FUEL REIMBURSMENT FOR CITY C 001.000.41.521.21.31.00 Total 253871 8/25/2022 075517 GOVERNMENTJOBS.COM INC INV-22237 NEOGOV SUBSCRIPTION - 2022 2022 SUBSCRIPTION FEES 001.000.22.518.10.49.00 Total 253872 8/25/2022 012560 HACH COMPANY 13193264 WATER QUALITY - SUPPLIES WATER QUALITY - SUPPLIES 421.000.74.534.80.31.00 10.5% Sales Tax 421.000.74.534.80.31.00 Total 253873 8/25/2022 074804 HARLES, JANINE 284614 PHOTOGRAPHY & INSTAGRAM SEI PHOTOGRAPHY & INSTAGRAM SEI 001.000.61.558.70.41.00 8.6.a Page: 16 Page: 16 Packet Pg. 83 vchlist 08/25/2022 10:23:44AM Bank code : usbank Voucher Date Vendor 253873 8/25/2022 074804 074804 HARLES, JANINE 253874 8/25/2022 010900 HD FOWLER CO INC 253875 8/25/2022 072647 HERRERA ENVIRONMENTAL 253876 8/25/2022 074966 HIATT CONSULTING LLC 253877 8/25/2022 078934 HILLMAN, JOHN MATTHEW 253878 8/25/2022 013500 HINGSON, ROBERT Voucher List City of Edmonds 8.6.a Page: 17 Invoice PO # Description/Account Amoun (Continued) Total : 300.0( 16154479 WATER - INVENTORY & PARTS m E WATER INVENTORY - 1" METER SE �a 421.000.74.534.80.34.20 377.8E WATER - PARTS L 421.000.74.534.80.31.00 1,878.1 E 10.5% Sales Tax c 421.000.74.534.80.34.20 �a 39.6E y 10.5% Sales Tax U 421.000.74.534.80.31.00 197.2( Total: 2,492.9' 51648 E6FD/SERVICES THRU 7.29.22 f° E6FD/SERVICES THRU 7.29.22 U 422.000.72.531.90.41.20 .- 1,561.2z '@ Total: 1,561.21 o L 2019-346 TOURISM PROMOTION & MARKETI a TOURISM PROMOTION & MARKETI Q 120.000.31.575.42.41.00 2,438.3" 1n TOURISM PROMOTION & MARKETI 001.000.61.558.70.41.00 413.3E N CONTRACTOR WRITING - CAROL V o 001.000.61.558.70.41.00 100.0( Total : 2,951.61 8/21/22 CONCERT 8/21/22 SUMMER CONCERT IN THE }; 8/21/22 SUMMER CONCERT IN THE 117.100.64.573.20.41.00 1,200.0( E Total : 1,200.0( 40 REIMBURSEMENT Q REIMBURSEMENT 009.000.39.517.20.29.00 3,021.0( REIMBURSMENT Page: 17 Packet Pg. 84 vchlist 08/25/2022 10:23:44AM Voucher List City of Edmonds 8.6.a Page: 18 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 253878 8/25/2022 013500 HINGSON, ROBERT (Continued) 009.000.39.517.20.23.00 1,055.9£ Total: 4,076.91 E 253879 8/25/2022 078923 HKA GLOBAL INC 0000005 WWTP: 7/2022 PROF SERVICES FC R Q- 7/2022 PROF SERVICES FOR C511 423.100.76.594.35.41.00 8,921.21 Total: 8,921.2° 253880 8/25/2022 061013 HONEY BUCKET 0552961243 FRANCES ANDERSON CENTER HC Y FRANCES ANDERSON CENTER HC 001.000.64.576.80.45.00 t 17.1, Total: 17.1 , ,E M 253881 8/25/2022 076159 IMS INFRASTRUCTURE MGMT SVCS 50505-2 E22CA/SERVICES THRU 7.30.22 E22CA/SERVICES THRU 7.30.22 0 112.000.68.542.30.41.00 4,442.9( > E22CA/SERVICES THRU 7.30.22 125.000.68.542.30.41.00 5,153.6( Q E22CA/SERVICES THRU 7.30.22 .r 126.000.68.542.30.41.00 4,965.7z c-4 Total : 14,562.3( ,U) N 253882 8/25/2022 073548 INDOFF INCORPORATED 3589245 SHIPPING LABELS, DISHWASHING c Avery shipping labels, dishwashing 001.000.31.514.23.31.00 89.6z •� 10.5% Sales Tax 001.000.31.514.23.31.00 9.4- Total: 99.0° aa) E 253883 8/25/2022 072627 INTRADO LIFE & SAFETY INC 6064490 MONTHLY 911 DATABASE MAINT Monthly 911 database maint fd 512.000.31.518.88.48.00 500.0( Q Total: 500.0( 253884 8/25/2022 078250 KAUFER DMC LLC 2742 BUSINESS BOOSTER WEB HOSTIN BUSINESS BOOSTER WEB HOSTIN Page: 18 Packet Pg. 85 vchlist 08/25/2022 10:23:44AM Voucher List City of Edmonds 8.6.a Page: 19 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 253884 8/25/2022 078250 KAUFER DMC LLC (Continued) 001.000.61.558.70.41.00 300.0( Tota I : 300.0( 253885 8/25/2022 075159 LIFE INSURANCE CO OF NO AMER September Cigna SEPTEMBER CIGNA PREMIUMS September Insurance Premiums 811.000.231.550 13,536.3' Total : 13,536.X 253886 8/25/2022 073603 LIGHTHOUSE LAW GROUP PLLC Aug-2022 08-2022 LEGALS FEES 08-2022 Legal fees 001.000.36.515.41.41.00 53,953.0( Total: 53,953.0( 253887 8/25/2022 069862 MAKERS ARCHITECTURE AND 2143-1 DEV SVCS PROF SVCS Hwy 99 Renewal Plan- 001.000.62.524.10.41.00 3,560.0( 2143-2 DEV SVCS PROF SVCS Hwy 99 Renewal Plan- 001.000.62.524.10.41.00 2,785.0( 2143-3 DEV SVCS PROF SVCS Hwy 99 Renewal Plan- 001.000.62.524.10.41.00 8,460.0( Total : 14,805.0( 253888 8/25/2022 075716 MALLORY PAINT STORE INC E0157474 LOG CABIN - PAINT LOG CABIN - PAINT 001.000.66.518.30.31.00 59.9� ECO FEES 001.000.66.518.30.31.00 0.9E 10.5% Sales Tax 001.000.66.518.30.31.00 6.4( Total : 67.3' 253889 8/25/2022 067235 MARYS TOWING INC 4355 EDMONDS PD - CS 2214187 TOW BLAZER CS 22-14187 001.000.41.521.22.41.00 208.0( Page: 19 Packet Pg. 86 vchlist 08/25/2022 10:23:44AM Voucher List City of Edmonds 8.6.a Page: 20 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amoun 253889 8/25/2022 067235 MARYS TOWING INC (Continued) 10.5% Sales Tax 001.000.41.521.22.41.00 21.8z 5614 EDMONDS PD - CS 22-381 TOW PATHFINDER - CS 22-381 001.000.41.521.22.41.00 208.0( 10.5% Sales Tax 001.000.41.521.22.41.00 21.8z Total : 459.6F 253890 8/25/2022 077253 MAYES TESTING ENGINEERS INC TH22705 EOMA/SERVICES THRU 7.23.22 EOMA/SERVICES THRU 7.23.22 332.000.64.594.76.41.00 877.0< EOMA/SERVICES THRU 7.23.22 125.000.64.594.76.41.00 261.9, Tota I : 1,139.0( 253891 8/25/2022 020039 MCMASTER-CARR SUPPLY CO 83220291 WWTP: PO 881 OIL FILTERS PO 881 OIL FILTERS 423.000.76.535.80.48.00 2,384.1 Freight 423.000.76.535.80.48.00 148.7E 10.5% Sales Tax 423.000.76.535.80.48.00 265.9E Total: 2,798.9: 253892 8/25/2022 079076 MILLER MENDEL INC 2678 CLIENT E8020 - EDMONDS PD ESPOH BACKGROUND SYSTEM 001.000.41.521.10.49.00 9,549.0( 10.5% Sales Tax 001.000.41.521.10.49.00 1,002.6E Total: 10,551.6E 253893 8/25/2022 020900 MILLERS EQUIP & RENTALL INC 380782 STREET - SUPPLIES STREET - SUPPLIES 111.000.68.542.71.31.00 13.4 , Page: 20 Packet Pg. 87 vchlist 08/25/2022 10:23:44AM Voucher List City of Edmonds 8.6.a Page: 21 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amoun 253893 8/25/2022 020900 MILLERS EQUIP & RENT ALL INC (Continued) 10.5% Sales Tax 111.000.68.542.71.31.00 1.4- Total : 14.8f 253894 8/25/2022 072746 MURRAYSMITH INC 20-2775.01-16 E21GA/SERVICES THRU 7.31.22 E21GA/SERVICES THRU 7.31.22 423.000.75.594.35.41.00 2,768.5( 20-2967.00-14 EOJB/SERVICES THRU 7.31.22 EOJB/SERVICES THRU 7.31.22 421.000.74.594.34.41.00 6,836.1 f 22-3356.00-1 E22JA/SERVICES THRU 7.31.22 E22JA/SERVICES THRU 7.31.22 421.000.74.594.34.41.00 1,608.0( Tota I : 11,212.61 253895 8/25/2022 070855 NAVIA BENEFIT SOLUTIONS 10490843 GONAVIA COMMUTER - JULY JULY FEES 001.000.22.518.10.41.00 25.0( 10490844 FSA PARTICIPANT FEE - JULY JULY FSA FEES 001.000.22.518.10.41.00 215.8( Tota I : 240.8( 253896 8/25/2022 077254 NEILL HOYSON, JESSICA 082322 REIMBURSEMENT REIMBURSEMENT FOR NPELRA C( 001.000.22.518.10.49.00 2,020.3, Total: 2,020.3, 253897 8/25/2022 025217 NORTH SOUND HOSE & FITTINGS N045722 WWTP: PO 877 HOSES & HOSE AS PO 877 HOSES & HOSE ASSY - will 423.000.76.535.80.48.00 771.8£ 9.9% Sales Tax 423.000.76.535.80.48.00 76.4, Total: 848.3( 253898 8/25/2022 070306 OBERG, WILLIAM 41 REIMBURSEMENT Page: 21 Packet Pg. 88 vchlist 08/25/2022 10:23:44AM Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice PO # Description/Account 253898 8/25/2022 070306 OBERG, WILLIAM (Continued) REIMBURSEMENT 009.000.39.517.20.23.00 Tota I : 253899 8/25/2022 065720 OFFICE DEPOT 257706973001 INV 257706973001 ACCT 90520437 PUBLIC WORKS - SUPPLIES/ POST 001.000.65.518.20.31.00 10.5% Sales Tax 001.000.65.518.20.31.00 257707635001 INV 257707635001 ACCT 90520437 PUBLIC WORKS - SUPPLIES/ POST 001.000.65.518.20.31.00 10.5% Sales Tax 001.000.65.518.20.31.00 Tota I : 253900 8/25/2022 072739 O'REILLY AUTO PARTS 3685-223504 UNIT 437 - PARTS/ OIL DRAIN PLUC UNIT 437 - PARTS/ OIL DRAIN PLUC 511.000.77.548.68.31.10 10.5% Sales Tax 511.000.77.548.68.31.10 3685-224691 UNIT 121 PARTS UNIT 121 PARTS 511.000.77.548.68.31.10 10.5% Sales Tax 511.000.77.548.68.31.10 Total 253901 8/25/2022 075694 PACIFIC SOUND DESIGN PMT 2 SOUND CIP SOUND FOR SUMMER CONCERTS SOUND FOR SUMMER CONCERTS 117.100.64.573.20.41.00 Total 253902 8/25/2022 072507 PEACE OF MIND OFFICE SUPPORT 22077 PLANNING - PROF SVCS Minutes for Arch Design Board - 8.6.a Page: 22 Page: 22 Packet Pg. 89 vchlist 08/25/2022 10:23:44AM Voucher List City of Edmonds 8.6.a Page: 23 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amoun 253902 8/25/2022 072507 PEACE OF MIND OFFICE SUPPORT (Continued) 001.000.62.558.60.41.00 152.0( Tota I : 152.0( 253903 8/25/2022 071783 PIGSKIN UNIFORMS 2022-42 EDMONDS PD - LOCKE SUMMER WT JUMPSUIT 001.000.41.521.22.24.00 565.0( Freight 001.000.41.521.22.24.00 20.0( Sales Tax 001.000.41.521.22.24.00 50.3- Total : 635.31 253904 8/25/2022 070431 PITNEYBOWES EASYPERMIT POSTAGE 8000909006186873 8000-9090-0618-6873 PERMIT BULK MAIL POSTAGE 001.000.31.514.31.42.00 52.7 Total : 52.7j 253905 8/25/2022 028860 PLATT ELECTRIC SUPPLY 3C31345 CITY PARK BUILDING - PARTS CITY PARK BUILDING - PARTS 001.000.66.518.30.31.00 48.4- 10.5% Sales Tax 001.000.66.518.30.31.00 5.Of 3C64290 PUBLIC SAFETY - PARTS PUBLIC SAFETY - PARTS 001.000.66.518.30.31.00 290.4 10.5% Sales Tax 001.000.66.518.30.31.00 30.5( Tota I : 374.4E 253906 8/25/2022 078903 PO BOXX MUSIC 8/16/22 HMP HAZEL MILLER PLAZA CONCERT Agreement for Presentation Services: 117.100.64.573.20.41.00 700.0( Total : 700.0( 253907 8/25/2022 071559 PUBLIC SAFETY PSYCHOLOGICAL SV 2574 PUBLIC SAFETY PSYCH EVALUATI( Page: 23 Packet Pg. 90 vchlist 08/25/2022 10:23:44AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 253907 8/25/2022 071559 PUBLIC SAFETY PSYCHOLOGICAL SV (Continued) 253908 8/25/2022 070955 R&R STAR TOWING 159907 160288 253909 8/25/2022 076687 REBUILD -IT SERVICES GROUP LLC 11887 253910 8/25/2022 062657 REGIONAL DISPOSAL COMPANY 0000056009 253911 8/25/2022 067802 SAN DIEGO POLICE EQUIP CO PO # Description/Account GERRARD 001.000.22.521.10.41.00 Total : EDMONDS PD - CS 22-14533 TOW BLUE LEXUS CS 22-14533 001.000.41.521.22.41.00 10.6% Sales Tax 001.000.41.521.22.41.00 EDMONDS PD - CS 22-14533 TOW WHITE BMW CS 22-14533 001.000.41.521.22.41.00 10.6% Sales Tax 001.000.41.521.22.41.00 Total WWTP: PO 765 REBUILD DORR-OL PO 765 REBUILD DORR-OLIVER Llf 423.000.76.535.80.48.00 10.5% Sales Tax 423.000.76.535.80.48.00 Total STORM - STREET SWEEPINGS STORM - STREET SWEEPINGS 422.000.72.531.10.49.00 Total 652705 ACCT 1733 - EDMONDS PD 9MM AMMO - SWAT 001.000.41.521.23.31.00 10.5% Sales Tax 001.000.41.521.23.31.00 Total 8.6.a Page: 24 Amoun 820.0( E 820.0( a a� 3 208.0( 22.0E a� t 208.0( •� 22.0`, o 460.1( 0 a a Q 109,647.0( " N N 11,512.9, u% 121,159.91 ao 0 N E M 2,036.1 E 2,036.1( a� E t �a 1,930.5( Q 202.7( 2,133.2( Page: 24 Packet Pg. 91 vchlist 08/25/2022 10:23:44AM Voucher List City of Edmonds 8.6.a Page: 25 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 253912 8/25/2022 077833 SARTORIUS CORPORATION 9112313396 WWTP: 3 PANS REF: PO 870 3 PANS REF: PO 870. Pans sents in: (D 423.000.76.535.80.31.00 85.8( E Freight a 423.000.76.535.80.31.00 24.3z 10.5% Sales Tax 3 423.000.76.535.80.31.00 11.5E 9112313651 WWTP: 2 PANS REF: 870 �a 2 PANS REF: PO 870. Pans sents in: 423.000.76.535.80.31.00 Y 57.2( Freight 423.000.76.535.80.31.00 24.3z E 10.5% Sales Tax 423.000.76.535.80.31.00 _M 8.5E 9112315561 WWTP: PO 870 PADS o PO 870 PADS. The price reduced an( 423.000.76.535.80.31.00 429.0( o 10.5% Sales Tax a 423.000.76.535.80.31.00 45.0E Q Total : 685.8E N N 253913 8/25/2022 075628 SNO CO DEPT OF EMERG MGMT 1000595627 Q3-2022 EMERCENY COMM&DISPP N 03-2022 Emergency Communication ao 001.000.39.525.60.41.50 14,697.5( N Total: 14,697.5( E 253914 8/25/2022 037801 SNO CO HUMAN SERVICE DEPT 1000596111 02-2022 LIQUOR BOARD PROFITS U Quarterly Liquor Board Profits- c 001.000.39.566.10.41.50 1,663.7 1 E Quarterly Liquor Excise Taxes- 001.000.39.566.10.41.50 1,388.6( +° Total: 3,052.31, Q 253915 8/25/2022 037375 SNO CO PUD NO 1 200202547 PEDEST CAUTION LIGHT 21930 95- PEDEST CAUTION LIGHT 21930 95- 111.000.68.542.64.47.00 20.0' Page: 25 Packet Pg. 92 vchlist 08/25/2022 10:23:44AM Bank code : usbank Voucher Date Vendor 253915 8/25/2022 037375 SNO CO PUD NO 1 Voucher List City of Edmonds 8.6.a Page: 26 Invoice PO # Description/Account Amoun (Continued) vi 200260271 YOST POOL YOST POOL E 001.000.64.576.80.47.00 1,306.7z m 200398956 FIRE STATION #16 8429 196TH ST E FIRE STATION #16 8429 196TH ST E 001.000.66.518.30.47.00 690.7, 200493146 MAPLEWOOD PARK IRRIGATION M MAPLEWOOD PARK IRRIGATION M 001.000.64.576.80.47.00 22.2E 200611317 LIFT STATION #9 19300 80TH AVE V t LIFT STATION #9 19300 80TH AVE V 423.000.75.535.80.47.10 102.1- 200714038 SEAVIEW PARK SEAVIEW PARK p 001.000.64.576.80.47.00 22.1E �a 200723021 TRAFFIC LIGHT 961 PUGET DR / MI o TRAFFIC LIGHT 961 PUGET DR / MI a 111.000.68.542.64.47.00 30.6� Q 200739845 SEAVIEW RESERVOIR 18520 90TH04 .r SEAVIEW RESERVOIR 18520 90TH N 421.000.74.534.80.47.00 22.2E N 201197084 SEAVIEW PARK ao SEAVIEW PARK N 001.000.64.576.80.47.00 29.4( E 201236825 FISHING PIER RESTROOMS @ FISHING PIER RESTROOMS U 001.000.64.576.80.47.00 137.2E 201327111 PINE ST PARK E PINE ST PARK t 001.000.64.576.80.47.00 18.5E 201431244 PEDEST CAUTION LIGHT 9301 PUC Q PEDEST CAUTION LIGHT 9301 PUC 111.000.68.542.64.47.00 20.7E 201441755 TRAFFIC LIGHT 21531 HWY 99 / ME TRAFFIC LIGHT 21531 HWY 99 / ME Page: 26 Packet Pg. 93 vchlist 08/25/2022 10:23:44AM Bank code : usbank Voucher Date Vendor 253915 8/25/2022 037375 SNO CO PUD NO 1 Voucher List City of Edmonds 8.6.a Page: 27 Invoice PO # Description/Account Amoun (Continued) vi 111.000.68.542.63.47.00 173.5E 201551744 SNO-ISLE LIBRARY 650 MAIN ST / IN E SNO-ISLE LIBRARY 650 MAIN ST / IN ca 001.000.66.518.30.47.00 1,293.7E a 201942489 PUBLIC WORKS CIVIC 7110 210TH ; 3 PUBLIC WORKS CIVIC 7110 210TH ; 001.000.65.518.20.47.00 67.5 1 PUBLIC WORKS CIVIC 7110 210TH 111.000.68.542.90.47.00 256.7E PUBLIC WORKS CIVIC 7110 210TH ; t 421.000.74.534.80.47.00 256.7E PUBLIC WORKS CIVIC 7110 210TH ; 423.000.75.535.80.47.10 256.7E PUBLIC WORKS CIVIC 7110 210TH ; o 511.000.77.548.68.47.00 256.7E �a PUBLIC WORKS CIVIC 7110 210TH ; o L 422.000.72.531.90.47.00 256.7, Q 202250627 9TH/GASPER LANDSCAPED BED Q 9TH/GASPER LANDSCAPED BED 001.000.64.576.80.47.00 21.5, N N 202289450 TRAFFIC LIGHT 21931 HWY 99 / ME Ln 04 TRAFFIC LIGHT 21931 HWY 99 / ME c 111.000.68.542.64.47.00 82.6, N 202291662 CIVIC CENTER & FIRE STATION #1, E CIVIC CENTER & FIRE STATION #1 ; 2 U 001.000.66.518.30.47.00 5,266.8( }; 202439246 CITY HALL 121 5TH AVE N / METER CITY HALL 121 5TH AVE N / METER E 001.000.66.518.30.47.00 2,183.7E 0 203652151 FIVE CORNERS RESERVOIR 85191 FIVE CORNERS RESERVOIR 85191 Q 421.000.74.534.80.47.00 105.1 E 204425847 LIFT STATION #2 702 MELODY LN / LIFT STATION #2 702 MELODY LN / 423.000.75.535.80.47.10 44.4- Page: 27 Packet Pg. 94 vchlist 08/25/2022 10:23:44AM Bank code : usbank Voucher Date Vendor 253915 8/25/2022 037375 SNO CO PUD NO 1 253916 253917 253918 253919 Voucher List City of Edmonds Invoice (Continued) 220216386 220547574 222704280 "WOC -W 8/25/2022 037303 SO SNOHOMISH CO FIRE & RESCUE Sep-22 8/25/2022 074797 SUPER CHARGE MARKETING LLC 11539 8/25/2022 065578 SYSTEMS INTERFACE INC 8/25/2022 040917 TACOMA SCREW PRODUCTS INC 28568 180037267-00 180042497-00 8.6.a Page: 28 PO # Description/Account Amoun PEDEST CAUTION LIGHTS 8410 MF a0i PEDEST CAUTION LIGHTS 8410 MF E, 111.000.68.542.64.47.00 54.7, a TRAFFIC LIGHT SR104 @ 236TH S1 TRAFFIC LIGHT SR104 @ 236TH S1 3 111.000.68.542.63.47.00 64.1E WWTP: 7/20-8/16/22 METER 10001� 7/20-8/16/22 200 2ND AVE S / METE 423.000.76.535.80.47.61 16,725.9( UPTOWN CITY HALL - 23632 HIGHV t Uptown City Hall - 23632 Highway 99 001.000.66.518.30.47.00 121.9E Total: 29,912.7$ U 0 SEP-2022 FIRE SERVICES CONTRA '@ Sep-2022 Fire Services Contract Pay > 0 001.000.39.522.20.41.50 784,987.6E a Total : 784,987.61 Q SOCIAL MEDIA SERVICES FOR AU( N SOCIAL MEDIA SERVICES FOR AU( U) 001.000.61.557.20.41.00 650.0( N Total : 650.0( N WATER - ALDERWOOD SITE COMN E .0 WATER - ALDERWOOD SITE COMN 421.000.74.534.80.41.00 794.5( Total: 794.5( TRAFFIC - BOLTS, NUTS & WASHEI TRAFFIC - BOLTS, NUTS & WASHEI a 111.000.68.542.64.31.00 34.1 £ 10.5% Sales Tax 111.000.68.542.64.31.00 3.5E TRAFFIC - SUPPLIES/ MARKING PA Page: 28 Packet Pg. 95 vchlist 08/25/2022 10:23:44AM Voucher List City of Edmonds 8.6.a Page: 29 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amoun 253919 8/25/2022 040917 TACOMA SCREW PRODUCTS INC (Continued) TRAFFIC - SUPPLIES/ MARKING PA 111.000.68.542.64.31.00 254.8, 10.5% Sales Tax 111.000.68.542.64.31.00 26.7E 180045583-00 TRAFFIC - SUPPLIES/ WASHERS, � TRAFFIC - SUPPLIES/ WASHERS, � 111.000.68.542.64.31.00 100.01 10.5% Sales Tax 111.000.68.542.64.31.00 10.5( Total : 429.8E 253920 8/25/2022 078849 TECHNICAL SYSTEMS INC 8083-001 WWTP: REPLACE 30 HP & 40 HP B, REPLACE 30 HP & 40 HP BACK PAl' 423.000.76.535.80.48.00 24,200.0( 10.5% Sales Tax 423.000.76.535.80.48.00 2,541.0( Total : 26,741.0( 253921 8/25/2022 077070 UNITED RECYCLING & CONTAINER 284311 PARKS DUMP FEES PARKS - CLEAN BRUSH 001.000.64.576.80.47.00 348.1( Tota I : 348.1( 253922 8/25/2022 067865 VERIZON WIRELESS 9913359826 C/A 671247844-00001 Cell Service Fac-Maint 001.000.66.518.30.42.00 104.1 Cell Service-PD 001.000.41.521.10.42.00 41.5( Cell Service-PW Sewer 423.000.75.535.80.42.00 41.5( Tota I : 187.1 S 253923 8/25/2022 078956 VERLINDE, ERIC JOHN 8/18/22 HMP HAZEL MILLER PLAZA CONCERT Agreement for Presentation Services: 117.100.64.573.20.41.00 250.0( Page: 29 Packet Pg. 96 vchlist 08/25/2022 10:23:44AM Voucher List City of Edmonds 8.6.a Page: 30 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 253923 8/25/2022 078956 078956 VERLINDE, ERIC JOHN (Continued) Total : 250.0( 253924 8/25/2022 075155 WALKER MACY LLC P3282.04-51 EOMA/SERVICES THRU 7.25.22 E E EOMA/SERVICES THRU 7.25.22 �a 332.000.64.594.76.41.00 11,241.3� EOMA/SERVICES THRU 7.25.22 = 125.000.64.594.76.41.00 3,357.8, Total: 14,599.21 253925 8/25/2022 075635 WCP SOLUTIONS 12894083 PARKS FACILITY MAINT SUPPLIES Y PARKS FACILITY MAINT SUPPLIES 001.000.64.576.80.31.00 t 2,095.0( 10.5% Sales Tax E 001.000.64.576.80.31.00 219.9E 12894084 PARKS FACILITY MAINT SUPPLIES PARKS FACILITY MAINT SUPPLIES o 001.000.64.576.80.31.00 Ta 222.9( o 10.5% Sales Tax a 001.000.64.576.80.31.00 23.4( Q Total: 2,561.21 �- 253926 8/25/2022 078302 WEBER, CAROL 19 VISIT EDMONDS WEBSITE SUPPOI N N Ln VISIT EDMONDS WEBSITE SUPPOI N 001.000.61.558.70.41.00 500.0( o Total: 500.0( E 253927 8/25/2022 073552 WELCO SALES LLC 8255 ENVELOPES 2 ENVELOPES 001.000.23.512.51.31.00 420.0( 10.5% Sales Tax E t 001.000.23.512.51.31.00 44.1( Total : 464.1( Q 253928 8/25/2022 079079 WOODS, KYLE 08/16/2022 CLAIM FOR EXPENSES REIMBURSEMENT FOR PURCHASE 001.000.64.571.21.31.00 168.6( Page: 30 Packet Pg. 97 vchlist 08/25/2022 10:23:44AM Voucher List City of Edmonds 8.6.a Page: 31 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amoun 253928 8/25/2022 079079 079079 WOODS, KYLE (Continued) Total : 168.6( 253929 8/25/2022 078807 ZACHOR STOCK & KREPPS INC PS 22-EDM-0008 AUG-2022 RETAINER E E Monthly Retainer 001.000.36.515.41.41.20 23,625.0( Total : 23,625.0( .3 253930 8/25/2022 011900 ZIPLY FIBER 425-697-6502 MUSEUM ALARM LINES - 118 5TH A c Museum Alarm Lines - 118 5th Ave N fd 001.000.66.518.30.42.00 N 114.7E 425-712-0417 TELEMETRY CIRCUIT LINE a� TELEMETRY CIRCUIT LINE 421.000.74.534.80.42.00 38.7' E TELEMETRY CIRCUIT LINE f6 423.000.75.535.80.42.00 38.7( o 425-712-8251 PUBLIC WORKS OMC ALARM, FAX, PUBLIC WORKS OMC FIRE AND IN' > 001.000.65.518.20.42.00 18.4, a PUBLIC WORKS OMC FIRE AND IN' c- Q 111.000.68.542.90.42.00 92.0E PUBLIC WORKS OMC FIRE AND IN' N N 421.000.74.534.80.42.00 77.3E �n PUBLIC WORKS OMC FIRE AND IN' N ao 423.000.75.535.80.42.00 77.3E c PUBLIC WORKS OMC FIRE AND IN' E 511.000.77.548.68.42.00 103.1' 'M 425-775-2455 CIVIC CENTER ALARM LINES 250 5 CIVIC CENTER FIRE AND INTRUSIC 001.000.66.518.30.42.00 73.0' E 425-776-3896 FRANCES ANDERSON CENTER AL, FRANCES ANDERSON CENTER FIF 001.000.66.518.30.42.00 150.0< Q Tota I : 783.5, 100 Vouchers for bank code: usbank Bank total : 1,834,269.2E Page: 31 Packet Pg. 98 vchlist 08/25/2022 10:23:44AM Bank code: usbank Voucher Date Vendor 100 Vouchers in this report Voucher List City of Edmonds Invoice PO # Description/Account Total vouchers 8.6.a Page: 32 Amoun 1,834,269.2E O L Q 0. 21 N N LO N 00 O N E 2 V al Page: 32 Packet Pg. 99 8.6.b vchlist 09/01 /2022 8:23:17AM Bank code : usbank Voucher Date Vendor 253931 9/1/2022 078925 425 MAGAZINE 4*11-1 4 253933 253934 253935 9/1/2022 070322 A&A LANGUAGE SERVICES INC 9/1/2022 065568 ALLWATER INC Voucher List City of Edmonds Invoice 2022-38426 15-96901 082522002 9/1/2022 074718 AQUATIC SPECIALTY SERVICES INC 22911 9/1/2022 069751 ARAMARK UNIFORM SERVICES 6560058053 6560058060 6560058064 PO # Description/Account UPTOWN EVENING MARKET: E-MA UPTOWN EVENING MARKET: E-MA 001.000.61.558.70.41.40 Total INTERPRETER 2AO049541 MANDAF INTERPRETER 2AO049541 MANDAF 001.000.23.512.51.41.01 Total PARKS & RECREATION DEPT WATE PARKS & RECREATION DEPT WATE 001.000.64.571.21.31.00 10.5% Sales Tax 001.000.64.571.21.31.00 Total YOST POOL/SPA SUPPLIES YOST POOL/SPA SUPPLIES: VALVE 001.000.64.576.80.31.00 10.5% Sales Tax 001.000.64.576.80.31.00 Total WWTP: 8/24/22 UNIFORMSJOWEL Mats/Towels $52.68 + $5.53 tax @ 1 423.000.76.535.80.41.00 Rentals & Prep Charges $39.81+$4.1 423.000.76.535.80.24.00 PARKS MAINT UNIFORM SERVICE PARKS MAINT UNIFORM SERVICE 001.000.64.576.80.24.00 10.5% Sales Tax 001.000.64.576.80.24.00 FACILITIES DIVISION UNIFORMS Page Amoun vi m E 495.0( a 495.0( 3 c �a 220.0( N 220.0( a� t E 63.7E 0 6.6E m@ 70.4i o L Q a Q 110.1z N 11.5-, 9 121.71 N E 58.2- c a� 43.9E �a a 60.3 6.3' Page: 1 Packet Pg. 100 vchlist 09/01 /2022 8:23:17AM Bank code : usbank Voucher Date Vendor 253935 9/1/2022 069751 ARAMARK UNIFORM SERVICES Voucher List City of Edmonds 8.6.b Page: 2 Invoice PO # Description/Account Amoun (Continued) vi FACILITIES DIVISION UNIFORMS (D 001.000.66.518.30.24.00 27.9' E 10.5% Sales Tax a 001.000.66.518.30.24.00 2.9: 6560060093 PUBLIC WORKS OMC LOBBY MATE 3 PUBLIC WORKS OMC LOBBY MATS 001.000.65.518.20.41.00 1.6" PUBLIC WORKS OMC LOBBY MATS 111.000.68.542.90.41.00 Y 6.1' PUBLIC WORKS OMC LOBBY MATS 421.000.74.534.80.41.00 6.1' E PUBLIC WORKS OMC LOBBY MATE 422.000.72.531.90.41.00 6.1' PUBLIC WORKS OMC LOBBY MATE o 423.000.75.535.80.41.00 6.1' PUBLIC WORKS OMC LOBBY MATE o 511.000.77.548.68.41.00 6.0£ a 10.5% Sales Tax Q 001.000.65.518.20.41.00 0.3" N 10.5% Sales Tax N 111.000.68.542.90.41.00 0.6, c 10.5% Sales Tax c 421.000.74.534.80.41.00 0.6, 10.5% Sales Tax 422.000.72.531.90.41.00 0.6, U 10.5% Sales Tax 423.000.75.535.80.41.00 0.6, 10.5% Sales Tax E t 511.000.77.548.68.41.00 0.5� 6560060096 FLEET DIVISION UNIFORMS & MAT Q FLEET DIVISION UNIFORMS 511.000.77.548.68.24.00 9.2� FLEET DIVISION MATS 511.000.77.548.68.41.00 19.1( Page: 2 Packet Pg. 101 vchlist 09/01 /2022 8:23:17AM Voucher List City of Edmonds 8.6.b Page: 3 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 253935 9/1/2022 069751 ARAMARK UNIFORM SERVICES (Continued) 10.5% Sales Tax 511.000.77.548.68.24.00 1.5 � E 10.5% Sales Tax a 511.000.77.548.68.41.00 1.4, Total: L 266.5, .3 253936 9/1/2022 071377 ARGUELLES, ERIN 8/29/2022 EAC SUMMER CONCERTS COORD EAC SUMMER CONCERTS COORD y 117.100.64.573.20.41.00 1,980.0( U Total : 1,980.0( t 253937 9/1/2022 070305 AUTOMATIC FUNDS TRANSFER 124788 OUT SOURCING OF UTILITY BILLS E UB Outsourcing area Printingc1788 f6 422.000.72.531.90.49.00 130.9� o UB Outsourcing area Printingc1788 421.000.74.534.80.49.00 �a 130.9� o UB Outsourcing area Printingc1788 a 423.000.75.535.80.49.00 134.9E Q UB Outsourcing area Postage 1788 421.000.74.534.80.42.00 407.2E N UB Outsourcing area Postage 1788 423.000.75.535.80.42.00 0 407.2E 9 10.25% Sales Tax 422.000.72.531.90.49.00 N 13.4< E 10.25% Sales Tax 2 421.000.74.534.80.49.00 13.4< U 10.25% Sales Tax c 423.000.75.535.80.49.00 a� 13.8' E Total: 1,252.1; �a 253938 9/1/2022 075217 BASLER, ANTHONY 70503 INTERPRETER SPANISH lA0715261 Q INTERPRETER SPANISH 1A0715261 001.000.23.512.51.41.01 130.0( 70541 INTERPRETER SPANISH 2A034947' INTERPRETER SPANISH 2A034947' Page: 3 Packet Pg. 102 vchlist 09/01 /2022 8:23:17AM Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice PO # Description/Account 253938 9/1/2022 075217 BASLER, ANTHONY (Continued) 001.000.23.512.51.41.01 70564 INTERPRETER SPANISH 9Z091513� INTERPRETER SPANISH 9Z091513� 001.000.23.512.51.41.01 Tota I : 253939 9/1/2022 073041 BECK & ASSOCIATES PLLC 2022-EDM-02/03 BUILDING -PROF SVCS Professional Review Services Feb/Mz 001.000.62.524.20.41.00 Total 253940 9/1/2022 076260 BELAIR, ROGER 11153 PICKLEBALL 11153 PICKLEBALL CLINIC INSTRUI 11153 PICKLEBALL CLINIC INSTRU( 001.000.64.571.25.41.00 Total 253941 9/1/2022 073760 BLUELINE GROUP LLC 24153 ONCALL STMWATER JULY 2022 ONCALL STMWATER JULY 2022 422.000.72.531.90.41.20 Total 253942 9/1/2022 078083 BUYCE JR, RICHARD J 10693 TRAINING 10693 PERSONAL TRAINING INSTR 10693 PERSONAL TRAINING INSTR 001.000.64.571.27.41.00 10702 TRAINING 10702 PERSONAL TRAINING INSTR 10702 PERSONAL TRAINING INSTR 001.000.64.571.27.41.00 Total 253943 9/1/2022 077166 CADENA, MICHAEL 70466 INTERPRETER SPANISH 2A029801! INTERPRETER SPANISH 2A029801! 001.000.23.512.51.41.01 Total 253944 9/1/2022 073029 CANON FINANCIAL SERVICES 29014077 EDMONDS PD 8/22 CONTRACT - FAXBOARD 8.6.b Page: 4 Page: 4 Packet Pg. 103 vchlist 09/01 /2022 8:23:17AM Bank code : usbank Voucher Date Vendor 253944 9/1/2022 073029 CANON FINANCIAL SERVICES Voucher List City of Edmonds 8.6.b Page: 5 Invoice PO # Description/Account Amoun (Continued) vi 001.000.41.521.10.45.00 36.0, 10.5% Sales Tax E 001.000.41.521.10.45.00 3.7E a 29014080 COPIERS AUGUST'22 COPIERS AUGUST'22 001.000.23.512.51.45.00 212.5E 10.5% Sales Tax 001.000.23.512.51.45.00 22.3, N 29014081 EDMONDS PD 8/22 CONTRACT- 3AP01257&3AP01 t 001.000.41.521.10.45.00 351.9- 10.5% Sales Tax 001.000.41.521.10.45.00 36.9E 29014084 P&R C5750 COPIER: CONTRACT OE o P&R C5750 Copier: Contract Number �a 001.000.64.571.21.45.00 227.0z o 10.5% Sales Tax L a 001.000.64.571.21.45.00 23.8z Q 29014087 WWTP: 8/2022 CONTRACT CHG - C N 8/2022 CONTRACT CHG - COPIER N 423.000.76.535.80.45.00 81.8z o 10.5% Sales Tax c 423.000.76.535.80.45.00 8.6( N 29014088 EDMONDS PD E 8/22 CONTRACT 38C01511 2 U 001.000.41.521.10.45.00 191.7E }; 10.5% Sales Tax 001.000.41.521.10.45.00 20.1 ' E 29014090 P&R C2571F COPIER: S/N 3CE0793, P&R C257iF Copier: Contract Numbe 001.000.64.571.21.45.00 35.0 1 Q 10.5% Sales Tax 001.000.64.571.21.45.00 3.6� 29014092 PM C2571F COPIER: S/N 3CE08178 Page: 5 Packet Pg. 104 vchlist 09/01 /2022 8:23:17AM Voucher List City of Edmonds 8.6.b Page: 6 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 253944 9/1/2022 073029 CANON FINANCIAL SERVICES (Continued) PM C2571F COPIER: S/N 3CE08178 001.000.64.576.80.45.00 29.0E E, 10.5% Sales Tax a 001.000.64.576.80.45.00 3.0E 29014096 HS C2571F COPIER: S/N 3CE09644 3 HS C2571F COPIER: S/N 3CE09644 001.000.63.557.20.45.00 31.9E 10.5% Sales Tax 001.000.63.557.20.45.00 Y 3.3E 29014097 CEMETERY MF1238 COPIER: S/N 3 CEMETERY MF1238 COPIER: S/N 3 E 130.000.64.536.50.45.00 8.6( 10.5% Sales Tax 130.000.64.536.50.45.00 0.9E o Total: 1,332.5: > 0 253945 9/1/2022 069813 CDW GOVERNMENT INC S256130 WWTP: HPE XEON-S KIT a HPE XEON-S KIT Q' Q 423.000.76.535.80.48.00 2,042.5z 10.4% Sales Tax N 04 423.000.76.535.80.48.00 212.4, c Total: 2,254.9E c 253946 9/1/2022 063902 CITY OF EVERETT 122004562 WATER QUALITY LAB ANALYSIS N E WATER QUALITY LAB ANALYSIS 421.000.74.534.80.41.00 1,623.6( Total : 1,623.6( c a) 253947 9/1/2022 064369 CODE PUBLISHING LLC GC0008073 CITY & COMM DEV CODE WEB UP[ City & Community Dev Code - Web U 001.000.31.514.31.41.00 450.0( Q Web Rate 001.000.31.514.31.41.00 59.2.E 10.5% Sales Tax 001.000.31.514.31.41.00 47.2E Page: 6 Packet Pg. 105 vchlist 09/01 /2022 8:23:17AM Bank code : usbank Voucher Date Vendor 253947 9/1/2022 064369 064369 CODE PUBLISHING LLC 253948 9/1/2022 070323 COMCAST BUSINESS 253949 253950 253951 9/1/2022 007253 DUNN LUMBER Voucher List City of Edmonds Invoice (Continued) 8498310300732547 8498310301340308 8889682 9/1/2022 007775 EDMONDS CHAMBER OF COMMERCE 2007090.009 9/1/2022 076610 EDMONDS HERO HARDWARE 3029 3099 8.6.b Page: 7 PO # Description/Account Amoun Total : 556.5( PUBLIC WRKS - DIGITAL CABLE m E Public Works - 7110 210th S SW �a 001.000.65.518.20.42.00 2.3, Public Works - 7110 210th S SW = 111.000.68.542.90.42.00 11.1E Public Works - 7110 210th S SW c 421.000.74.534.80.42.00 �a 11.1E N Public Works - 7110 210th S SW 423.000.75.535.80.42.00 11.1.E Public Works - 7110 210th S SW 511.000.77.548.68.42.00 10.6, •� UPTOWN CITY HALL - DIGITAL CAB U Uptown City Hall - 23632 Highway 99 0 001.000.66.518.30.41.00 351.9E @ Total: 398.35 0 L PM: SUPPLIES ACCT E000027 Q PM SUPPLIES: LUMBER FOR CEME Q 130.000.64.536.50.31.00 1,064.1( N 10.3% Sales Tax 130.000.64.536.50.31.00 109.6" 9 Total: 1,173.71 N REFUND: DAMAGE DEPOSIT: TAST REFUND: DAMAGE DEPOSIT: TAST 001.000.239.200 1,500.0( Total: 1,500.0( PM: LINE CUTTER, SAFETY GLASS t PM: LINE CUTTER, SAFETY GLASS Q 001.000.64.576.80.31.00 29.9E 10.5% Sales Tax 001.000.64.576.80.31.00 3.1 E PM: STEEL WIRE Page: 7 Packet Pg. 106 vchlist 09/01 /2022 8:23:17AM Bank code : usbank Voucher Date Vendor 253951 9/1/2022 076610 EDMONDS HERO HARDWARE 253952 9/1/2022 008705 EDMONDS WATER DIVISION Voucher List City of Edmonds 8.6.b Page: 8 Invoice PO # Description/Account Amoun (Continued) vi PM: STEEL WIRE 001.000.64.576.80.31.00 6.5E E 10.5% Sales Tax a 001.000.64.576.80.31.00 0.6� 3101 PM: NUTS, BOLTS, SCREWS 3 PM: NUTS, BOLTS, SCREWS 001.000.64.576.80.31.00 34.6, 10.5% Sales Tax 001.000.64.576.80.31.00 Y 3.6z 3103 PM: GROUT SPONGE, CEMENT ED PM: GROUT SPONGE, CEMENT ED E 001.000.64.576.80.31.00 10.5% Sales Tax 001.000.64.576.80.31.00 6.8z o 3221 PM: SPRAY PAINT �a PM: SPRAY PAINT o L 001.000.64.576.80.31.00 15.9E 0- 10.5% Sales Tax Q 001.000.64.576.80.31.00 1.6E N 3254 PM: HAIR CLOG KIT, PVC PART N PM: HAIR CLOG KIT, PVC PART o 001.000.64.576.80.31.00 17.5 1 c 10.5% Sales Tax N 001.000.64.576.80.31.00 1.8z . Total: 187.7: u 2-11650 9309 BOW DOIN WAY/ METER 7236 9309 BOW DOIN WAY/ METER 7236 E 001.000.64.576.80.47.00 207.4( 2-25150 WEST PLANTER IRRIGATION 870 C WEST PLANTER IRRIGATION 870 C Q 001.000.64.576.80.47.00 66.1( 2-25175 EAST PLANTER IRRIGATION 875 C) EAST PLANTER IRRIGATION 875 C) 001.000.64.576.80.47.00 61.2z Page: 8 Packet Pg. 107 vchlist 09/01 /2022 8:23:17AM Voucher List City of Edmonds 8.6.b Page: 9 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 253952 9/1/2022 008705 EDMONDS WATER DIVISION (Continued) 2-26950 LIFT STATION #3 729 NORTHSTRE/ (D LIFT STATION #3 729 NORTHSTRE/ E 423.000.75.535.80.47.10 119.61 a 2-28275 PLANTER IRRIGATION 1400 9TH AV PLANTER IRRIGATION 1400 9TH AV 001.000.64.576.80.47.00 100.1 < 2-29118 LIFT STATION #2 702 MELODY LN / LIFT STATION #2 702 MELODY LN / 423.000.75.535.80.47.10 61.2z 2-37180 SAM STAMM OVERLOOK / METER £ t SAM STAMM OVERLOOK / METER £ 001.000.64.576.80.47.00 86.5z •@ Total: 702.2$ U 4- 0 253953 9/1/2022 008812 ELECTRONIC BUSINESS MACHINES AR225789 ACCT MK5031 - EDMONDS PD '@ 6/22 BW COPIES LBP1238 - SNIFFE > 0 001.000.41.521.10.45.00 10.8 1 a 10.5% Sales Tax Q 001.000.41.521.10.45.00 1.1 " AR226403 EDMONDS PD N 7/22 BW&CLR COPIES C58501 c 001.000.41.521.10.45.00 77.6E 10.5% Sales Tax N 001.000.41.521.10.45.00 8.1E E AR226697 ACCT MK5031 - EDMONDS PD 2 7/22 BW&CLR COPIES C57501 U 001.000.41.521.10.45.00 187.1 f 10.5% Sales Tax E E 001.000.41.521.10.45.00 19.6E Total : 304.6° a 253954 9/1/2022 075136 ENVIRONMENTAL SCIENCE ASSOC 176901 DEV SVCS PROF SERVICES Edmonds Climate Action Plan- 001.000.62.524.10.41.00 5,230.0( Page: 9 Packet Pg. 108 vchlist 09/01 /2022 8:23:17AM Voucher List City of Edmonds 8.6.b Page: 10 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 253954 9/1/2022 075136 075136 ENVIRONMENTAL SCIENCE ASSOC (Continued) Total : 5,230.0( 253955 9/1/2022 076847 ESPINOZA, JULIE 08302022 CLAIM FOR EXPENSES - NADCP Ci E E CLAIM FOR EXPENSES - NADCP Ci >' �a 001.000.23.512.51.43.00 1,118.7E Total : 1,118.7E .3 253956 9/1/2022 009350 EVERETT DAILY HERALD EDH961229 CITY ORDINANCES #4270 & #4271 c City Ordinances #4272 & #4273 fd 001.000.31.514.31.41.40 N 27.5, EDH961280 PLANNING - ADVERTISING Advertisement of DNS- 001.000.62.558.60.41.40 44.7, E Total: 72.2' f6 253957 9/1/2022 011210 GC SYSTEMS 42476 WATER - LIMIT SWITCH ASSEMBLY 4- WATER - LIMIT SWITCH ASSEMBLY _0 f6 421.000.74.534.80.31.00 942.0( o Freight a 421.000.74.534.80.31.00 21.4( Q 10.5% Sales Tax cli 421.000.74.534.80.31.00 101.1E Total : 1,064.5E 9 0 253958 9/1/2022 071845 GENERAL PACIFIC INC 1434832 WATER - INVENTORY PARTS/ REGI N WATER - INVENTORY PARTS/ REGI E 421.000.74.534.80.34.30 1,192.0( 2 10.5% Sales Tax }; 421.000.74.534.80.34.30 125.1 E 1441509 WATER - REGISTER (WRONG ONE E WATER - REGISTER (WRONG ONE t 421.000.74.534.80.34.30 72.0( Q 8.8% Sales Tax 421.000.74.534.80.34.30 6.3z 1444135 WATER - WRONG REGISTER WATER - WRONG REGISTER Page: 10 Packet Pg. 109 vchlist 09/01 /2022 8:23:17AM Voucher List City of Edmonds 8.6.b Page: 11 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 253958 9/1/2022 071845 GENERAL PACIFIC INC (Continued) 421.000.74.534.80.34.30 -72.0( 8.8% Sales Tax E 421.000.74.534.80.34.30 -6.31 a Total: 1,317.1E L 253959 9/1/2022 068617 GLEISNER, BARBARA 10709 10712 10709 10712 QIGONG/TAI CHI INST 3 10709 QIGONG NSTRUCTION c 001.000.64.571.27.41.00 �a 318.0( N 10712 TAI CHI INSTRUCTION 001.000.64.571.27.41.00 375.2z 10711 10713 TAI CHI 10711 10713 TAI CHI INSTRUCTION 10711 TAI CHI INSTRUCTION E 001.000.64.571.27.41.00 326.7( 10713 TAI CHI INSTRUCTION o 001.000.64.571.27.41.00 239.7E '@ Total : 1,259.7( o L 253960 9/1/2022 062383 HEPBURN SUPERIOR IN125600 CEMETERY: VAULT SLATES Q CEMETERY: VAULT SLATES Q �- 130.000.64.536.20.34.00 557.5E N Freight 130.000.64.536.20.34.00 59.1 £ 9 Total: 616.7: N E 253961 9/1/2022 067862 HOME DEPOT CREDIT SERVICES 1014165 PM: HOSES, SPRINKLERS, WATER 2 PM: HOSES, SPRINKLERS, WATER U 001.000.64.576.80.31.00 595.1 £ 10.3% Sales Tax 001.000.64.576.80.31.00 61.3( t 1023699 PM: DRAINAGE PIPE PM: DRAINAGE PIPE Q 001.000.64.576.80.31.00 177.0( 10.3% Sales Tax 001.000.64.576.80.31.00 18.2, 14317 PM: GROUT, CANOPY Page: 11 Packet Pg. 110 vchlist 09/01 /2022 8:23:17AM Bank code : usbank Voucher Date Vendor 253961 9/1/2022 067862 HOME DEPOT CREDIT SERVICES Voucher List City of Edmonds 8.6.b Page: 12 Invoice PO # Description/Account Amoun (Continued) vi PM: GROUT, CANOPY 001.000.64.576.80.31.00 137.7, E 10.3% Sales Tax a 001.000.64.576.80.31.00 14.1 1621653 PM: SCREWDRIVER, NOZZLE, UTIL 3 PM: SCREWDRIVER, NOZZLE, UTIL 001.000.64.576.80.31.00 121.0E 10.3% Sales Tax 001.000.64.576.80.31.00 12.4 Y 193223 PM: FLOWER PROGRAM PLANTS PM: FLOWER PROGRAM PLANTS E 001.000.64.576.81.31.00 10.3% Sales Tax 001.000.64.576.81.31.00 13.3< o 22492 PM: TRIPOD SPRINKLER �a PM: TRIPOD SPRINKLER o L 001.000.64.576.80.31.00 49.9E 0- 10.3% Sales Tax Q 001.000.64.576.80.31.00 5.1 E N 3020889 PM: CONCRETE, STORAGE POUCF N PM: CONCRETE, STORAGE POUCF o 001.000.64.576.80.31.00 59.1 E c 10.3% Sales Tax N 001.000.64.576.80.31.00 6.0E . 4013799 PM: MORTAR REPAIR �a U PM: MORTAR REPAIR }; 001.000.64.576.80.31.00 14.0z 10.3% Sales Tax E 001.000.64.576.80.31.00 1.4E t 6622713 PM: SEALANT, UTILITY BELT, GLOB PM: SEALANT, UTILITY BELT, GLOB Q 001.000.64.576.80.31.00 49.3' 10.3% Sales Tax 001.000.64.576.80.31.00 5.0E Page: 12 Packet Pg. 111 vchlist 09/01 /2022 8:23:17AM Voucher List City of Edmonds 8.6.b Page: 13 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 253961 9/1/2022 067862 HOME DEPOT CREDIT SERVICES (Continued) 7522137 PM: TRAY SETS PM: TRAY SETS 001.000.64.576.80.31.00 84.8E 10.3% Sales Tax 001.000.64.576.80.31.00 8.7z Total: 1,563.7, 253962 9/1/2022 067862 HOME DEPOT CREDIT SERVICES 2230026 WWTP: PO 736 TACTICAL LIGHT PO 736 TACTICAL LIGHT - picked up 423.000.76.535.80.31.00 9.9£ 10.3% Sales Tax 423.000.76.535.80.31.00 1.0< Total: 11.01 253963 9/1/2022 078946 KITCHENS, KYLEE 10901 BARRE 10901 BARRE CLASS INSTRUCTIOI 10901 BARRE CLASS INSTRUCTIOI 001.000.64.571.27.41.00 366.0( Total : 366.0( 253964 9/1/2022 079085 KLIPPEL, SARAH 2O07085.009 REFUND: ACTIVITY CANCELLATIOP REFUND: ACTIVITY CANCELLATIOP 001.000.239.200 69.0( Total : 69.0( 253965 9/1/2022 016850 KUKER RANKEN INC INV-086706 EDMONDS PD CALIBRATE TOTAL STATION 001.000.41.521.22.48.00 640.0( 10.5% Sales Tax 001.000.41.521.22.48.00 67.2( Total : 707.2( 253966 9/1/2022 075746 MCMURRAY, LAURA 10795 FELDENKRAIS 10795 FELDENKRAIS INSTRUCTIOI 10795 FELDENKRAIS INSTRUCTIOI 001.000.64.571.27.41.00 85.8( Total : 85.8( Page: 13 Packet Pg. 112 vchlist 09/01 /2022 8:23:17AM Bank code : usbank Voucher Date Vendor 253967 9/1/2022 020900 MILLERS EQUIP & RENT ALL INC Voucher List City of Edmonds Invoice 376198 380429 253968 9/1/2022 025217 NORTH SOUND HOSE & FITTINGS N045847 253969 9/1/2022 079070 NW QUALITY REMODEL 253970 9/1/2022 026015 OLYMPIC BALLET THEATRE 253971 9/1/2022 075130 PATRICK DOHERTY PROF SVCS 253972 9/1/2022 065787 PATRIOT DIAMOND INC BLD2022-1021 EAC CREATE GRANT 1-2022 A13527 PO # Description/Account PM: POWER SCYTHE ATTACHMEN- PM: POWER SCYTHE ATTACHMEN- 001.000.64.576.80.31.00 10.5% Sales Tax 001.000.64.576.80.31.00 PM: GEAR HOUSING, POLYCUT BLj PM: GEAR HOUSING, POLYCUT BLj 001.000.64.576.80.31.00 10.5% Sales Tax 001.000.64.576.80.31.00 Total WWTP: PO 852 NOZZLE PO 852 NOZZLE- will call. Store at 423.000.76.535.80.48.00 9.9% Sales Tax 423.000.76.535.80.48.00 Total PERMIT FEE REFUND Permit Fee Refund- 001.000.257.620 Total EAC CREATE GRANT EAC CREATE GRANT 117.100.64.573.20.41.00 Total SERVICES THRU JULY 2022 SERVICES THRU JULY 2022 001.000.61.557.20.41.00 Total WATER - 14" SUPER PROFESSIONi WATER - 14" SUPER PROFESSION] 8.6.b Page: 14 Page: 14 Packet Pg. 113 vchlist 09/01 /2022 8:23:17AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 253972 9/1/2022 065787 PATRIOT DIAMOND INC (Continued) 253973 9/1/2022 072507 PEACE OF MIND OFFICE SUPPORT 22078 253974 9/1/2022 072384 PLAY-WELLTEKNOLOGIES 253975 9/1/2022 079069 POST CREATIVE COLLECTIVE 253976 9/1/2022 046900 PUGET SOUND ENERGY WeRIII 10884 10885 LEGOS August 29, 2022 200000704821 200002411383 200007876143 200009595790 PO # Description/Account 421.000.74.534.80.31.00 Freight 421.000.74.534.80.31.00 Total : PLANNING -ADVERTISING Minutes for Planning Board Meeting 001.000.62.558.60.41.00 PLANNING - PROF SVCS Minutes for Tree Board Meeting 8/4/2 001.000.62.558.60.41.00 Total 10884 10885 LEGO INSTRUCTION 10884 LEGO INSTRUCTION 001.000.64.571.22.41.00 10885 LEGO INSTRUCTION 001.000.64.571.22.41.00 Total ARPA GRANTS ADMINISTRATION ARPA Grants Administration 08/15/22 001.000.31.514.23.41.00 Total FRANCES ANDERSON CENTER 70( FRANCES ANDERSON CENTER 70( 001.000.66.518.30.47.00 YOST PARK/POOL 9535 BOWDOIN YOST PARK/POOL 9535 BOWDOIN 001.000.64.576.80.47.00 OLD PUBLIC WORKS 200 DAYTON OLD PUBLIC WORKS 200 DAYTON 421.000.74.534.80.47.00 FIRE STATION #16 8429 196TH ST 8.6.b Page: 15 Amoun 300.0( E 17.0( a 317.0( L 3 c �a 280.0( N Y as t 244.0( 524.0( . �a 0 M 1,820.0( o a 2,100.0( Q 3,920.0( �- N N 0 4,865.0( o 4,865.0( E 2 U 704.9( a0i E t �a 1,966.1.' Q tw-111 Page: 15 Packet Pg. 114 vchlist 09/01 /2022 8:23:17AM Bank code : usbank Voucher Date Vendor 253976 9/1/2022 046900 PUGET SOUND ENERGY Voucher List City of Edmonds 8.6.b Page: 16 Invoice PO # Description/Account Amoun (Continued) vi FIRE STATION #16 8429 196TH ST ; (D 001.000.66.518.30.47.00 100.4, E 200011439656 FIRE STATION #20 23009 88TH AVE a FIRE STATION #20 23009 88TH AVE 001.000.66.518.30.47.00 64.6, •3 200016815843 FIRE STATION #17 275 6TH AVE N / FIRE STATION #17 275 6TH AVE N / 001.000.66.518.30.47.00 101.2z N 200017676343 FLEET MAINTENANCE BAY 21105 7 FLEET MAINTENANCE BAY 21105 7 t 511.000.77.548.68.47.00 37.0( 200019375639 MEADOWDALE CLUBHOUSE 6801 MEADOWDALE CLUBHOUSE 6801 001.000.66.518.30.47.00 37.0" o 200019895354 SNO-ISLE LIBRARY 650 MAIN ST / IN �a SNO-ISLE LIBRARY 650 MAIN ST / o L 001.000.66.518.30.47.00 35.8, a 200020415911 PUBLIC WORKS OMC 7110 210TH : Q PUBLIC WORKS OMC 7110 210TH 001.000.65.518.20.47.00 N 4.3' N PUBLIC WORKS OMC 7110 210TH ; c 111.000.68.542.90.47.00 16.3� c PUBLIC WORKS OMC 7110 210TH ; N 421.000.74.534.80.47.00 16.3� , PUBLIC WORKS OMC 7110 210TH ; 423.000.75.535.80.47.10 16.3� }; PUBLIC WORKS OMC 7110 210TH 511.000.77.548.68.47.00 16.3� E PUBLIC WORKS OMC 7110 210TH 422.000.72.531.90.47.00 �a 16.3 , V 200024711901 CITY PARK BUILDING 600 3RD AVE Q CITY PARK BUILDING 600 3RD AVE 001.000.66.518.30.47.00 44.9( 220027305568 WWTP: 7/21-8/22/22 200 2ND AVE E Page: 16 Packet Pg. 115 vchlist 09/01 /2022 8:23:17AM Bank code : usbank Voucher Date Vendor 253976 9/1/2022 046900 PUGET SOUND ENERGY 253977 253978 253979 253980 253981 9/1/2022 068657 ROBERT HALF 9/1/2022 072733 SCHWING BIOSET INC Voucher List City of Edmonds Invoice (Continued) 60583371 9/1/2022 067076 SEATTLE PUMP AND EQUIPMENT CO 234039-1 9/1/2022 071655 SHI INTERNATIONAL CORP 9/1/2022 037375 SNO CO PUD NO 1 B15666262 200348233 8.6.b Page: 17 PO # Description/Account Amoun 7/21-8/22/22 200 2ND AVE S, #WST- y 423.000.76.535.80.47.63 38.1 , E, Total: 3,252.4E a TEMPORARY HELP WEEK ENDING Temp Position at Customer: Bookkee 3 001.000.31.514.23.41.00 2,440.0( Total: 2,440.0( N Y V WWTP: PO 873 SEAL-DN180 D-Rll\ PO 873 SEAL-DN180 D-RING NBR 423.000.76.535.80.48.00 11.4, .E Freight f6 423.000.76.535.80.48.00 21.8( o Total : 33.21 UNIT 98 - MAINTENANCE NEW HEP o UNIT 98 - MAINTENANCE NEW HEP CL 511.000.77.548.68.48.00 11,149.9E Q SHOP CHARGE N 511.000.77.548.68.48.00 8.9( Freight C 511.000.77.548.68.48.00 o� 555.0( c 10.5% Sales Tax 511.000.77.548.68.48.00 Total: 12,943.8( JUL-2022 CLOUD SERVICE CHARG Jul-2022 Cloud Service Charges E 512.000.31.518.88.41.00 1,254.8( 10.5% Sales Tax Q 512.000.31.518.88.41.00 131.7E Total : 1,386.5E TRAFFIC LIGHT 22000 84TH AVE W Page: 17 Packet Pg. 116 vchlist 09/01 /2022 8:23:17AM Bank code : usbank Voucher Date Vendor 253981 9/1/2022 037375 SNO CO PUD NO 1 Voucher List City of Edmonds 8.6.b Page: 18 Invoice PO # Description/Account Amoun (Continued) vi TRAFFIC LIGHT 22000 84TH AVE W 111.000.68.542.64.47.00 39.1 E E 200386456 CLUBHOUSE 6801 MEADOWDALE a CLUBHOUSE 6801 MEADOWDALE 001.000.66.518.30.47.00 43.2, 3 200468593 LIFT STATION #4 8311 TALBOT RD / LIFT STATION #4 8311 TALBOT RD / 423.000.75.535.80.47.10 192.7- N 200638609 OLD PUBLIC WORKS 200 DAYTON OLD PUBLIC WORKS 200 DAYTON t 421.000.74.534.80.47.00 175.1 200865202 LIFT STATION #3 1529 NORTHSTRE LIFT STATION #3 1529 NORTHSTRE 423.000.75.535.80.47.10 58.3, o 201265980 LIFT STATION #12 16121 75TH PL � �a LIFT STATION #12 16121 75TH PL � o L 423.000.75.535.80.47.10 144.5E a 201374964 LIFT STATION #11 6811 1/2 157TH P Q LIFT STATION #11 6811 1/2 157TH P _. 423.000.75.535.80.47.10 25.4- N N 201557303 CEMETERY BUILDING c CEMETERY BUILDING M 130.000.64.536.50.47.00 36.5 � 0 N 201572898 TRAFFIC LIGHT 117 3RD AVE S / ME E TRAFFIC LIGHT 117 3RD AVE S / ME 2 111.000.68.542.64.47.00 42.6( U }; 201582152 TRAFFIC LIGHT 19600 80TH AVE W TRAFFIC LIGHT 19600 80TH AVE W E 111.000.68.542.63.47.00 38.6, 201594488 LIFT STATION #15 7710 168TH PL S fd LIFT STATION #15 7710 168TH PL S Q 423.000.75.535.80.47.10 24.5E 201610276 OVERHEAD STREET LIGHTING AT i OVERHEAD STREET LIGHTING AT 130.000.64.536.50.47.00 8.6- Page: 18 Packet Pg. 117 vchlist 09/01 /2022 8:23:17AM Bank code : usbank Voucher Date Vendor 253981 9/1/2022 037375 SNO CO PUD NO 1 Voucher List City of Edmonds 8.6.b Page: 19 Invoice PO # Description/Account Amoun (Continued) vi 201611951 TRAFFIC LIGHT 20801 76TH AVE W (D TRAFFIC LIGHT 20801 76TH AVE W E 111.000.68.542.63.47.00 38.1( a 201656907 DECORATIVE LIGHTING 413 MAIN! DECORATIVE LIGHTING 413 MAIN! 111.000.68.542.63.47.00 3.5 201751476 TRAFFIC LIGHT 9932 220TH ST SW TRAFFIC LIGHT 9932 220TH ST SW 111.000.68.542.64.47.00 42.9z 201762101 415 5TH AVE S t 415 5TH AVE S 001.000.64.576.80.47.00 24.7E 201782646 TRAFFIC LIGHT 901 WALNUT ST / � TRAFFIC LIGHT 901 WALNUT ST / � p 111.000.68.542.64.47.00 21.5, �a 201907862 TRAFFIC LIGHT 7133 212TH ST SW o TRAFFIC LIGHT 7133 212TH ST SW a 111.000.68.542.63.47.00 32.4� Q 202087870 LIFT STATION #6 100 PINE ST / MEl04 .r LIFT STATION #6 100 PINE ST / MEl N 423.000.75.535.80.47.10 152.9, c 202289120 TRAFFIC LIGHT 23801 HWY 99 / ME o� TRAFFIC LIGHT 23801 HWY 99 / ME N 111.000.68.542.64.47.00 54.1 z E 202421582 LOG CABIN & DECORATIVE LIGHTI @ LOG CABIN & DECORATIVE LIGHTI U 001.000.66.518.30.47.00 34.1.E 202620415 MATHAY BALLINGER PARK IRRIGA E MATHAY BALLINGER PARK IRRIGA 001.000.64.576.80.47.00 21.5, 202807632 TRAFFIC LIGHT 8429 196TH ST SW Q TRAFFIC LIGHT 8429 196TH ST SW 001.000.66.518.30.47.00 22.6E 204292213 CHARGE STATION #1 552 MAIN ST CHARGE STATION #1 552 MAIN ST Page: 19 Packet Pg. 118 vchlist 09/01 /2022 8:23:17AM Voucher List City of Edmonds 8.6.b Page: 20 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 253981 9/1/2022 037375 SNO CO PUD NO 1 (Continued) 111.000.68.542.64.47.00 76.0� 204467435 HAZEL MILLER PLAZA E, HAZEL MILLER PLAZA 001.000.64.576.80.47.00 a 27.0 222704264 WWTP: 7/23-8/23/22 FLOWMETER 3 7/23-8/23/22 FLOW METER 23219 7. 423.000.76.535.80.47.62 23.7z 223189747 PEDEST CAUTION LIGHT 8326 196- PEDEST CAUTION LIGHT 8326 196- 111.000.68.542.64.47.00 27.1 ' t Total: 1,432.3, 253982 9/1/2022 077170 STRANGE, RHESHAUN 077170 08-29-22 RHESHAUN STRANGE PER DIEM 0 f° PER DIEM FOR TRAINING/TRAVEL o 001.000.41.521.40.43.00 335.0( —@ Total: 335.0( o L 253983 9/1/2022 073621 TANIMURA, NAOAKI 10722 10721 KENDO 10722 10721 KENDO CLASS INSTR Q 10722 KENDO CLASS INSTRUCTIO -- 001.000.64.571.27.41.00 924.0( N 10721 KENDO CLASS INSTRUCTIO 001.000.64.571.27.41.00 288.7E 9 10723 10724 KENDO 10723 10724 KENDO CLASS INSTR c 10723 KENDO CLASS INSTRUCTIO 001.000.64.571.27.41.00 346.5( 10724 KENDO CLASS INSTRUCTIO 001.000.64.571.27.41.00 462.0( Total: 2,021.2E t 253984 9/1/2022 075025 THE BRANDING IRON LLC 15964 DIVERSITY COMMISSION FILM SEF �a DIVERSITY COMMISSION FILM SEF Q 001.000.61.557.20.41.00 164.0( 10.5% Sales Tax 001.000.61.557.20.41.00 17.2, Page: 20 Packet Pg. 119 vchlist 09/01 /2022 8:23:17AM Bank code : usbank Voucher Date Vendor 253984 9/1/2022 075025 075025 THE BRANDING IRON LLC 253985 9/1/2022 072800 TOYOTA LIFT NORTHWEST 253986 9/1/2022 067865 VERIZON WIRELESS Voucher List City of Edmonds 8.6.b Page: 21 Invoice PO # Description/Account Amoun (Continued) Total : 181.2: 24883924 WWTP: NO PO, ANNUAL FORKLIFT E E NO PO, ANNUAL FORKLIFT PM SEF �a 423.000.76.535.80.48.00 169.4� 10.5% Sales Tax L 423.000.76.535.80.48.00 17.8( 3 Total: 187.25 c �a 9914095262 C/A 571242650-0001 � iPhone/iPad Cell Service Bldg 001.000.62.524.20.42.00 681.4( u iPhone/iPad Cell Service City Clerk E 001.000.31.514.31.42.00 36.3, 2 iPhone/iPad Cell Service Comm Svc 001.000.61.557.20.42.00 o 225.0z '@ iPhone/iPad Cell Service Council o 001.000.11.511.60.42.00 714.8E a iPhone/iPad Cell Service Court Q- Q 001.000.23.512.51.42.00 347.7E iPhone/iPad Cell Service Dev Svcs N N 001.000.62.524.10.42.00 271.8E iPhone/iPad Cell Service Engineering 0 9 001.000.67.518.21.35.00 397.7� N iPhone/iPad Cell Service Engineering E 001.000.67.518.21.42.00 1,427.9, n iPhone/iPad Cell Service Facilities U 001.000.66.518.30.42.00 354.5z c iPhone/iPad Cell Service Finance E E 001.000.31.514.20.42.00 36.3z U iPhone/iPad Cell Service Finance +° 001.000.31.514.23.42.00 86.8( Q iPhone/iPad Cell Service HR 001.000.22.518.10.42.00 242.3( iPhone/iPad Cell Service Human Sen 001.000.63.557.20.42.00 50.4E Page: 21 Packet Pg. 120 vchlist 09/01 /2022 8:23:17AM Bank code : usbank Voucher Date Vendor 253986 9/1/2022 067865 VERIZON WIRELESS Voucher List City of Edmonds 8.6.b Page: 22 Invoice PO # Description/Account Amoun (Continued) vi iPhone/iPad Cell Service IS m 512.000.31.518.88.42.00 352.4( E iPhone/iPad Cell Service Mayor a 001.000.21.513.10.42.00 100.91 iPhone/iPad Cell Service Park Admin 3 001.000.64.571.21.42.00 50.4E iPhone/iPad Cell Service Parks Maint �a 001.000.64.576.80.42.00 407.3z Y iPhone/iPad Cell Service Parks Rec 001.000.64.571.22.42.00 241.8,1 iPhone/iPad Cell Service PD E 001.000.41.521.10.42.00 2,931.7( 'sa Air cards PD 001.000.41.521.10.42.00 1,371.9 1 O iPhone/iPad Cell Service Planning 001.000.62.558.60.42.00 483.7( o iPhone/iPad Cell Service PW Admin a a 001.000.65.518.20.42.00 6.1( Q iPhone/iPad Cell Service PW Admin N 421.000.74.534.80.42.00 1 7z N iPhone/iPad Cell Service PW Admin q 422.000.72.531.90.42.00 6.1( c iPhone/iPad Cell Service PW Admin 423.000.75.535.80.42.00 1.7z iPhone/iPad Cell Service PW Admin 423.000.76.535.80.42.00 1.7E iPhone/iPad Cell Service Street a� 111.000.68.542.90.42.00 166.8, iPhone/iPad Cell Service Fleet �a 511.000.77.548.68.42.00 94.6( Q iPhone/iPad Cell Service Water/SeWe 421.000.74.534.80.42.00 95.7( iPhone/iPad Cell Service Water/Sewe 423.000.75.535.80.42.00 95.6� Page: 22 Packet Pg. 121 vchlist 09/01 /2022 8:23:17AM Voucher List City of Edmonds 8.6.b Page: 23 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 253986 9/1/2022 067865 VERIZON WIRELESS (Continued) iPhone/iPad Cell Service Sewer m 423.000.75.535.80.42.00 340.9E E iPhone/iPad Cell Service Water a 421.000.74.534.80.42.00 537.3E iPhone/iPad Cell Service Storm 3 422.000.72.531.90.42.00 156.3 iPhone/iPad Cell Service Street/Storn �a 111.000.68.542.90.42.00 305.3( Y iPhone/iPad Cell Service Street/Storn 422.000.72.531.90.42.00 305.3( iPhone/iPad Cell Service WWTP E 423.000.76.535.80.42.00 815.5E 'sa iPhone/iPad Cell Service Parks Disco 001.000.64.571.23.42.00 140.9' O Total: 13,885.9( 0 253987 9/1/2022 075635 WCP SOLUTIONS 12858119 PARKS FACILITY MAINT SUPPLIES a PARKS FACILITY MAINT SUPPLIES Q' Q 001.000.64.576.80.31.00 2,114.9( N 10.5% Sales Tax N 001.000.64.576.80.31.00 222.0E c 12886635 CREDIT FOR RETURNED ITEMS M CREDIT FOR RETURNED ITEMS: B) N 001.000.64.576.80.31.00 -222.9( E 10.5% Sales Tax ea 001.000.64.576.80.31.00 U -23.4( Total: 2,090.6E E 253988 9/1/2022 079083 WESTWATER CONSTRUCTION COMPAN E20CE.Pmt 1 E20CE/SERVICES THRU 7.31.22 E20CE/SERVICES THRU 7.31.22 +° 112.000.68.595.33.65.00 438,264.3' Q E20CE/retainage #1 112.000.223.400 -21,913.2, Total: 416,351.11 Page: 23 Packet Pg. 122 vchlist 09/01 /2022 8:23:17AM Voucher List City of Edmonds 8.6.b Page: 24 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amoun 253989 9/1/2022 078915 WOOD, CHRISTINA 8/25/22 HMP HAZEL MILLER PLAZA CONCERT Agreement for Presentation Services: (D 117.100.64.573.20.41.00 350.0( E Total: 350.0( a 253990 9/1/2022 011900 ZIPLY FIBER 253-007-4989 SEAVIEW RESERVOIR TELEMETR) L SEAVIEW RESERVOIR TELEMETR) 3 421.000.74.534.80.42.00 31.1 253-012-9166 TELEMETRY CIRCUIT LINES y TELEMETRY CIRCUIT LINES 421.000.74.534.80.42.00 162.8E TELEMETRY CIRCUIT LINES 423.000.75.535.80.42.00 302.41 •� 253-012-9189 WWTP: 8/24-9/25/22 AUTO DIALER U 8/24-9/25/22 AUTO DIALER - 1 VOI( p 423.000.76.535.80.42.00 41.6" '@ 253-014-8062 TELEMETRY CIRCUIT LINE 0 TELEMETRY CIRCUIT LINE a 421.000.74.534.80.42.00 19.8� Q TELEMETRY CIRCUIT LINE 423.000.75.535.80.42.00 36.9z N 253-017-4360 TELEMETRY CIRCUIT LINE c TELEMETRY CIRCUIT LINE 421.000.74.534.80.42.00 47.0E N TELEMETRY CIRCUIT LINE E 423.000.75.535.80.42.00 87.4< 2 425-712-8347 CIVIC CENTER ELEVATOR PHONE U CIVIC CENTER ELEVATOR PHONE 001.000.66.518.30.42.00 a� 79.2E E 425-771-5553 WWTP: 8/24-9/25/22 AUTO DIALER: 8/24-9/25/22 AUTO DIALER - 1 BUS f° 423.000.76.535.80.42.00 136.9" Q Total : 945.5E 60 Vouchers for bank code : usbank Bank total : 518,414.1; Page: 24 Packet Pg. 123 vchlist 09/01 /2022 8:23:17AM Bank code: usbank Voucher Date Vendor 60 Vouchers in this report Voucher List City of Edmonds 8.6.b Page: 25 Invoice PO # Description/Account Amoun Total vouchers : 518,414.1; m E �a a a� L 3 c �a Y V t V E V O O L Q 0. 21 N N O M O N E 2 V C E t V a Page: 25 Packet Pg. 124 8.6.c vchlist 08/26/2022 10:06:31 AM Bank code : usbank Voucher Date Vendor 8252022 8/25/2022 062693 US BANK Voucher List City of Edmonds Page: Invoice PO # Description/Account Amoun N 0091 JULY CC STATEMENT - EW JOB POSTING E 001.000.22.518.10.41.40 200.0( OFFICE SUPPLIES Q- 001.000.22.518.10.31.00 61.1( CAR RENTAL 3 001.000.22.518.10.43.00 155.2'. OFFICE SUPPLIES f° 001.000.22.518.10.31.00 16.9( JOB POSTING 001.000.22.518.10.41.40 375.0( U FAX PLUS SUBSCRIPTION E 001.000.22.518.10.49.00 19.9� 0091 JUNE CC STATEMENT OFFICE SUPPLIES c 001.000.22.518.10.31.00 30.0f c JOB POSTINGS Q. 001.000.22.518.10.41.40 350.0( Q IPMAANNUAL MEMBERSHIP 001.000.22.518.10.49.00 417.0( N JOB POSTING LO 001.000.22.518.10.41.40 N 399.9', co FAX PLUS SUBSCRIPTION c 001.000.22.518.10.49.00 m 19.9� .L 0808/3241 JUNE CC STATEMENT - JNH 3 AIRPORT TAXI c 001.000.22.518.10.43.00 53.1( E 1807 HAWLEY 1807 08-08-22 FOOD - REGIONAL MEETING HOST 001.000.41.521.22.31.00 12.9£ Q 1880 parks 1880 PARKS CREDIT CARD AMAZON: DAY CAMP SUPPLIES: AF 001.000.64.571.26.31.00 48.8, AMAZON: DISCOVERY SUPPLIES: I Page: 1 Packet Pg. 125 vchlist 08/26/2022 10:06:31 AM Bank code : usbank Voucher Date Vendor 8252022 8/25/2022 062693 US BANK Voucher List City of Edmonds 8.6.c Page: 2 Invoice PO # Description/Account Amoun (Continued) ^ 001.000.64.571.23.31.00 11.0, AMAZON: DISCOVERY SUPPLIES: ( °� >% 001.000.64.571.23.31.00 6.2� SAFEWAY: DAY CAMP SUPPLIES: a 001.000.64.571.26.31.00 53.0£ AMAZON: REC SUPPLIES: CLIPBO/ 3 001.000.64.571.22.31.00 100.4� c AMAZON: DAY CAMP SUPPLIES: Pi 001.000.64.571.22.31.00 216.0( Y AMAZON: DISCOVERY SUPPLIES: I aUi 001.000.64.571.23.31.00 33.1 z u COSTCO: OUTDOOR MOVIE NIGHT E 122.000.64.571.20.31.00 114.2z 2 SAFEWAY: DAY CAMP SUPPLIES: 4- 001.000.64.571.26.31.00 60.8( c AMAZON: DAY CAMP SUPPLIES: AF > 001.000.64.571.26.31.00 35.3: 0 CL AMAZON: REC SUPPLIES: FIRSTAI Q- Q 001.000.64.571.22.31.00 109.6, AMAZON: REC SUPPLIES: COLD P) N 001.000.64.571.22.31.00 N 68.7� uO AMAZON: REC SUPPLIES: BUSINE: N Go 001.000.64.571.22.31.00 12.0, c AMAZON: DAY CAMP SUPPLIES: C( 001.000.64.571.26.31.00 190.1 , 3 AMAZON: DRY ERASE BOARD MAF 001.000.64.571.26.31.00 8.8: E AMAZON: REC & DAYCAMP SUPPL 001.000.64.571.26.31.00 25.8� cc AMAZON: REC & DAYCAMP SUPPL Q 001.000.64.571.22.31.00 68.4.' AMAZON: DAYCAMP SUPPLIES: TC 001.000.64.571.26.31.00 73.6z AMAZON: DAYCAMP SUPPLIES: DF Page: 2 Packet Pg. 126 vchlist 08/26/2022 10:06:31 AM Bank code : usbank Voucher Date Vendor 8252022 8/25/2022 062693 US BANK Voucher List City of Edmonds 8.6.c Page: 3 Invoice PO # Description/Account Amoun (Continued) ^ 001.000.64.571.26.31.00 11.6( COSTCO: OUTDOOR MOVIE NIGHT >% 122.000.64.571.20.31.00 101.9' QFC: DAYCAMP SUPPLIES: SNACK a 001.000.64.571.26.31.00 52.0� AMAZON: REC SUPPLIES: WASTEE 3 001.000.64.571.22.31.00 112.3f c JOANN STORES: GYMASTIC CAMP 001.000.64.571.28.31.00 127.2,1 Y AMAZON: DISCOVERY SUPPLIES:) aa) 001.000.64.571.23.31.00 44.2, U AMAZON: DISCOVERY SUPPLIES: I E 001.000.64.571.23.31.00 6.0 2 ISSUU: DIGITAL CRAZE 4- 001.000.64.571.22.49.00 39.0( c AMAZON: REC SUPPLIES: TAPE > 001.000.64.571.22.31.00 91.6£ 0 CL AMAZON: REC SUPPLIES: PRINTEF Q- Q 001.000.64.571.22.31.00 114.5( AMAZON: DISCOVERY SUPPLIES: ( N 001.000.64.571.23.31.00 N 13.8( uO COSTCO: OUTDOOR MOVIE NIGHT N ao 122.000.64.571.20.31.00 66.6, BIO CORPORATION: DISCOVERY S 001.000.64.571.23.31.00 88.0, 3 AMAZON: ADMIN SUPPLIES: BINDE c 001.000.64.571.21.31.00 29.3z E AMAZON: ADMIN SUPPLIES: REFIL 001.000.64.571.21.31.00 9.9' AMAZON: GYMNASTICS SUPPLIES Q 001.000.64.571.28.31.00 49.5£ AMAZON: GYMNASTICS SUPPLIES 001.000.64.571.28.31.00 590.5z AMAZON: REC SUPPLIES: CAR PHI Page: 3 Packet Pg. 127 vchlist 08/26/2022 10:06:31 AM Bank code : usbank Voucher Date Vendor 8252022 8/25/2022 062693 US BANK Voucher List City of Edmonds 8.6.c Page: 4 Invoice PO # Description/Account Amoun (Continued) ^ 001.000.64.571.22.31.00 26.5' AMAZON: REC SUPPLIES: MODELII >, 001.000.64.571.22.31.00 44.1 £ AMAZON: PM SUPPLIES: TENNIS N a 001.000.64.576.80.31.00 461.9( AMAZON: REC SUPPLIES: BATTERI 3 001.000.64.571.22.31.00 36.8( c COSTCO: OUTDOOR MOVIE NIGHT M 122.000.64.571.20.31.00 39.2� Y 1880 police ROBINSON 1880 08-08-22 t DOG FOOD - 07/19 U 001.000.41.521.26.31.00 113.2, E FOOD - CALL IN FOR CASE U 001.000.41.521.21.31.00 157.3! 4- DOG FOOD - 08/01 001.000.41.521.26.31.00 113.2, > DOG FOOD - 8/4 Q. 001.000.41.521.26.31.00 72.8, 0 1885 PD 2 1885 08-08-22 < GAS - TRAINING N 001.000.41.521.40.43.00 71.1, uO 2519 PD 1 2519 08-08-22 N HOTEL ROOM - TRAINING ao c 001.000.41.521.40.43.00 659.5'. GAS - TRAINING 3 001.000.41.521.40.43.00 67.0: FED -EX E 001.000.41.521.10.42.00 21.7£ t 4171 MCCLURE 4171 08-08-22 cc APPLE -STORAGE Q 001.000.41.521.10.31.00 0.9� 4729 EHLERT 4729 08-08-22 AMAZON - FRONT LOBBY REDO 001.000.41.521.10.31.00 1,899.6( Page: 4 Packet Pg. 128 vchlist 08/26/2022 10:06:31 AM Bank code : usbank Voucher Date Vendor 8252022 8/25/2022 062693 US BANK Voucher List City of Edmonds 8.6.c Page: 5 Invoice PO # Description/Account Amoun (Continued) ^ AMAZON - MOTOROLA SOUTIONS N c 001.000.41.521.22.35.00 787.4( AMAZON - MISC OFFICE SUPPLIES >+ 001.000.41.521.10.31.00 24.9! c� Q- AMAZON - BIKE UNIT 001.000.41.521.22.24.00 58.1 , 3 AMAZON - BIKE UNIT � c 001.000.41.521.30.35.00 69.59 f° AMAZON - MISC. FRONT LOBBY SL Y 001.000.41.521.10.31.00 54.5, U t AMAZON - SUPPLIES DURING HEA U 001.000.41.521.10.31.00 61.8, E COSTCO - SUPPLIES DURING HEA �° U 001.000.41.521.22.31.00 210.3' WALGREENS - PHOTOS FOR OF TI o 001.000.41.521.10.31.00 11.01 M c AMAZON - FRAMES - EMPLOYEE VA Q. 001.000.41.521.10.31.00 44.1 Q COSTCO - NATIONAL NIGHT OUT �- 001.000.41.521.30.31.00 180.8: N TRANSUNION - REOCCURING CHA un 001.000.41.521.40.31.00 82.8£ cc Go 5437 UTM CC JULY 2022 c BAG FEE - AA MILWAUKEE FLIGHT 001.000.23.512.51.43.00 30.0( 3 CONFERENCE MEAL - LUNCH 001.000.23.512.51.43.00 27.3� E CONFERENCE MEAL - DINNER 7/11 001.000.23.512.51.43.00 61.9z CONFERNCE MEAL - DINNER 7/10 Q 001.000.23.512.51.43.00 25.1 f CONFERENCE MEAL - DINNER 7/1, 001.000.23.512.51.43.00 63.9f CONFERNCE MEAL - BREAKFAST 7 Page: 5 Packet Pg. 129 vchlist 08/26/2022 10:06:31 AM Bank code : usbank Voucher Date Vendor 8252022 8/25/2022 062693 US BANK Voucher List City of Edmonds 8.6.c Page: 6 Invoice PO # Description/Account Amoun (Continued) ^ 001.000.23.512.51.43.00 18.9' CONFERENCE MEAL - DINNER 7/1; >% 001.000.23.512.51.43.00 74.6( CONFERENCE MEAL - LUNCH 7/14 a 001.000.23.512.51.43.00 23.5'. BAG FEE - AA SEATTLE FLIGHT 3 001.000.23.512.51.43.00 30.0( c CAR RENTAL - DOLLAR CAR RENT) 001.000.23.512.51.43.00 94.5, Y HOTEL - MILWAUKEE CONFERENC aa)) 001.000.23.512.51.43.00 1,419.2z u CAR RENTAL - SANTAANA CONFEF E 001.000.23.512.51.43.00 650.9: 2 5923 CS/ECON DEV CREDIT CARD JULY Uptown Evening Market Facebook Ac o 001.000.61.558.70.41.40 135.0( > Vimeo Pllus - Reimbursement to Hiati Q. 001.000.61.558.70.41.00 91.8' 0 6714 SNIFFEN 6714 08-08-22 ENTENMANN - ROVIN CO N 001.000.41.521.10.24.00 66.5( uO 6748 DAWKINS 6748 08-08-22 N LIERA- TRAINING ao c 001.000.41.521.40.49.00 1,000.0( 7565 STRUM 7565 08-08-22 3 FERRY - TRAINING 001.000.41.521.40.43.00 18.0( GAS - TRAINING t 001.000.41.521.40.43.00 44.8E cc HOTEL ROOM - TRAINING Q 001.000.41.521.40.43.00 237.6( 8559 PECK 8559 08-08-22 AMAZON - BIKE UNIT 001.000.41.521.70.31.00 82.9( Page: 6 Packet Pg. 130 vchlist 08/26/2022 10:06:31 AM Bank code : usbank Voucher Date Vendor 8252022 8/25/2022 062693 US BANK Voucher List City of Edmonds 8.6.c Page: 7 Invoice PO # Description/Account Amoun (Continued) ^ AMAZON - BIKE UNIT N c 001.000.41.521.30.35.00 1,143.4, >+ AMAZON - PHONE CASES 001.000.41.521.10.31.00 cc 24.7, Q- SUNNY SPORTS - BIKE UNIT W 001.000.41.521.30.35.00 143.1( 3 AMAZON - PROPERTY ROOM � c 001.000.41.521.80.31.00 9.9: f° AMAZON - BIKE UNIT Y 001.000.41.521.30.35.00 U 530.0z t VIVOBAREFOOT - BOOTS FOR SNI U 001.000.41.521.10.24.00 268.5, E SUNNY SPORTS - BIKE HELMETS �° U 001.000.41.521.30.35.00 54.8f c AMAZON - IPHONE CASE 001.000.41.521.10.31.00 M 15.4( c TAP PLASTICS - FREEZER Q. 001.000.41.521.70.35.00 284.5£ Q 9010 SPEER 9010 08-08-22 v FOOD - CASE AFTER HOURS N 001.000.41.521.21.31.00 N 68.3, uO 9644 OXG CC JULY 2022 N co PASSPORT POSTAGE c 001.000.23.512.51.42.00 8.9,1 .= MRT TRAINING 3 001.000.23.523.30.49.00 628.9'. PASSPORT POSTAGE a) E 001.000.23.512.51.42.00 17.9( 9821 GREENMUN 9821 08-08-22 AMAZON 07-08-22 Q 001.000.41.521.22.35.00 106.0f HAMPTON INN CHARGE - REIMBU: 001.000.41.521.40.43.00 17.0( FIREHOUSE TECH - DRONE Page: 7 Packet Pg. 131 vchlist 08/26/2022 10:06:31 AM Voucher List City of Edmonds 8.6.c Page: 8 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amoun 8252022 8/25/2022 062693 US BANK (Continued) ^ 001.000.41.521.22.35.00 68.9 , AMAZON - DRONE >% 001.000.41.521.22.35.00 25.3� APPLE -STORAGE a 001.000.41.521.40.31.00 0.9� al BID-9798 BID/ED! CREDIT CARD JULY 2022 3 BID/Ed! Home Depot Lovin Summer ; 140.000.61.558.70.31.00 21.2( BID/Ed! Media Temple Domain — � 140.000.61.558.70.49.00 45.3' aa) BID/Ed! Facebook Ads (features & Lc U 140.000.61.558.70.41.40 781.1 £ E BID/Ed! Branding Iron Waldo Passpo U 140.000.61.558.70.41.40 159.1, 4- BID/Ed! My Edmonds News Advertisii o 140.000.61.558.70.41.40 55.0( > BID/Ed! - Zoom August Subscription o Q . 140.000.61.558.70.49.00 16.5( BID/Ed! - Branding Iron Scavenger Hi Q 140.000.61.558.70.41.40 153.0z N Total: 19,113.3! LA N 1 Vouchers for bank code : usbank Bank total : 19,113.3.1 c m L 1 Vouchers in this report Total vouchers : 19,113.3'. '3 r c a� E t ns Q Page: 8 Packet Pg. 132 8.6.d vchlist 08/31/2022 3:56:30PM Voucher List City of Edmonds Bank code: usbank Voucher Date Vendor Invoice 8312022 8/31/2022 078787 FW WAAURORA MARKETPLACE LLC RD07171064 1 Vouchers for bank code : usbank 1 Vouchers in this report Page PO # Description/Account Amoun TENANT#861907 LEASE#90097002 c Hwy 99 Neighborhood City Hall- E 001.000.60.557.20.45.00 4,453.8£ Total : 4,453.81 0 L Bank total : 4,453.81 3 Total vouchers : 4,453.81 M U aD t U E 2 U 4- 0 I� N N T- eM 00 O 0) L 3 r c m E U �a a Page: 1 Packet Pg. 133 PROJECT NUMBERS (By Project Title) Engineering Project Project Title Project Accounting Funding Number Number 175th St. SW Slope Stabilization E21 FB c560 2019 Sewerline Replacement Project EBGA c516 SWR 2019 MIN EBFC 2019 Swedish Waterline Replacement EBJA c523 WTR ffic Calming 2019 Utility Rate & GFC Update EBJB s020 UTILITIES 019 Waterline Overlay 2019 Waterline Replacement E7JA c498 WTR 20 Guardrail Installations 2020 Overlay Program EOCA i042 STR R2020 Pedestria EODB Sm 2020 Pedestrian Task Force EODA s024 STR affic Calmi STR 2020 Traffic Signal Upgrades EOAB i047 STR 1020 Waterline Overlay i053 2021 Guardrail Installations E21AB i057 STR STR 2021 Pedestrian Task Force E21 DB i062 STR a1 Seweriverlay Progra NMI 2021 Stormwater Overlay Program E21CD i061 STM affic Calming = TR 2021 Waterline Overlay Program E21 CB i059 WTR rQ22 Guardrail Program STR 2022 Overlay Program E22CA i063 STR n Safety STR 2022 Sewerline Overlay Program E22CC i065 STR SignaF, E22AA 2022 Stormwater Overlay Program E22CD i066 STR 022 Traffic Calming Program -INE22AB 2022 Utility Rate and GFC Study E22NB s030 UTILITIES k022 Waterline Overlay Program E22CB 10M 2023 Overlay Program E23CA i074 STR 1023 Sewer_kverla 076 2023 Stormwater Waterline Overlay 220th Adaptive 6th Ave Overlay (196th St. to OVD) E23CD i077 STM _ i075 EBAB i028 STR E20CB Q Revised 8/23/2022 Packet Pg. 134 PROJECT NUMBERS (By Project Title) 8.6.e Engineering Project Project Title Project Accounting Funding Number Number 76th Ave W & 220th St. SW Intersection Improvements EBCA i029 STR 76th Ave W at 212th St SW Intersection Improvements E1CA c368 STR 84th Ave W Overlay from 220th to 212th EBCC i031 STR aCurb Ramps Admiral Way Pedestrian Crossing E9DA i040 STR 6 allinger Regional Facility PrdVesiqn Iffc m E Citywide Bicycle Improvements Project EODC i050 STR co Ltywide CIPP Sewer Rehab Phase III E6GB c488 Q. L Citywide Pedestrian Crossing Enhancements E7DC i026 STR Ltvwmd PrntPc tPct/PPrmissivP Traffic Signal Conversio &AL c Civic Center Playfield (Construction) EOMA c551 PRK m yfield (Desig IF EOMA Dayton St. Utility Replacement Project (3rd Ave to 9th Ave) ESJB c482 WTR Dayton Street Stormwater Pump Station E4 c455 loll TM c Edmonds Fishing Pier Rehab E4MB c443 FAC Edmonds Marsh Water Quality Project E21 FE c564 Q. a Elm St. Waterline Replacement E21JB c561 WTRMA OIL a 1 D= i058 TR N Five Corners Reservoir Re -coating ESKA c473 WTR MENEq wy 99 Gateway Revitalizati Hwy 99 Revitalization Stage 3 (244th-238th) E22CE i067 STR wy 99 Revitalization Stage 4 (224th-220th) Lake Ballinger Associated Projects E4FD c436 STM Lake Ballinger Trunk Sewer Study Lift Station #1 Basin & Flow Study le Creek Restoration Minor Sidewalk Program PDES (Students Saving Salmon)' Official Street Map & Sidewalk Plan Update IrVD Slope Repair & Stabilization W E4GC c461 SW R S� E6DD i017 STR EONA Perrinville Creek Flow Reduction Improvements E20FC Perrinville Creek Recovery Stud IIIIIIIII.E21 FC Phase 10 Sewerline Replacement Prof �nnual Water Utility Replace s025 GF m 105 STIV c552 STM s028 E22GA c566 SW R Phase 12 Annual Water Utility Replacement Project E21JA c558 hase 13 Waterline Replacement Project Phase 2 Annual Storm Utility Replacement Project EOFB c547 WTR WTR STM Revised 8/23/2022 Packet Pg. 135 PROJECT NUMBERS (By Project Title) Project Title Engineering Project Project Accounting Funding Numher Numher Phase 3 Storm Utility ReplacemeWroject E21 FD c563 Phase 4 Storm Utility Replacement Project E22FA c567 STM 6se 8 An I OGA Phase 9 Annual Sewer Replacement Project E21 GA c559 SWR W Concrete Regrade & Drainage Sou E9MA Sanitary Sewer and Stormwater Pipe Rating Services eaview Park Infiltration Facility Phase 2 SR-104 Adaptive System 236th-226th SR Revitalization Stage 2 (Medians, Gateway Signage & Hawk Signal) Standard Details Updates nwater Sunset Walkway Improvements tility Funds reserve Policies Study Waterfront Development & Restoration (Construction) Waterfront Development & Restoration (Design) Waterfront Development & Restoration (Pre - Design) Willow Creek Daylighting/Edmonds Marsh Restoration Yost & Seaview Reservoir Assessment Yost & Seaview Reservoir Repairs and Upgrades Yost Park Infiltration Facility E21 GB c562 SW R E22CG i069 STR TR ESNA solo UTILITIES Mm E1 DA c354 STR s029 E7MA c544 PRK c496 RK E7MA m103 PRK 4FC STM EOJB s026 WTR E22JB m160 WTR E21 FA c556 PRK Q Revised 8/23/2022 Packet Pg. 136 PROJECT NUMBERS (By Engineering #) Engineering Project Project Title Project Accounting Funding Number Number L020 Guardrail Installations -ML i046 2020 Traffic Signal Upgrades 2020 Overlay Program 12020 Waterline Ova 2020 Pedestrian Task Force 020 Pedestrian Safety Program Citywide Bicycle Improvements Project Seaview Park Infiltration Facility PhasE Phase 2 Annual Storm Utilitv Replacer al Sewer Replace Phase 11 Annual Water Utility Replacement P ost & Seaview Reservoir Assessment EOAB i047 STR i048 EOCA i042 STR W c EODA s024 STR m E Q. EODC i05O STR L M ject EOFB c547 STM c Y m oject EOJA c549 WTR 0 E Civic Center Playfield (Design) EOMA c536 PRK o rvic Center Playfield (Construction EOMA c551 Official Street Map & Sidewalk Plan Update EONA s025 GF Q. CL at 212th St SW Intersection Improvements 1C c368 VVSTR Q Sunset Walkway Improvements E1 DA c354 STR a Ave Overlay (196 SR Revitalization Stage 2 (Medians, Gateway Signage & Hawk Signal) E20CE i055 STR rrinville Creek Flow Reduction Improvements 2021 Traffic Calming 1021 Guardrail Installations 2021 Overlay Program t021 Waterline Overlay Program E21 AA E21 CA 21CB c552 i056 STR i051 STR WTR 2021 Sewer Overlay Program E21 CC i06O SW R j?021 Stormwater Overlay Progra- Elm Way Walkway from 8th Ave to 9th Ave E21 DA i058 STR F-021 Pedestrian Task Force Yost Park Infiltration Facility E21 FA c556 PRK 175th St. SW Slope Stabilization wow E21 FB Perrinville Creek Recovery Study E21 FC s028 STM t Replacemel qW1FD Edmonds Marsh Water Quality Project E21 FE c564 STM I Sewer Replacement Project E21GA c559 Sanitary Sewer and Stormwater Pipe Rating Services E21 GB c562 SW R 12 Annual Water Utility Replacement Project E21JA =MWhase WT Revised 8/23/2022 Packet Pg. 137 PROJECT NUMBERS (By Engineering #) 8.6.e Engineering Project Project Title Project Accounting Funding Number Number Elm St. Waterline Replacement E21JB c561 WTR 2022 Signal Upgrades E22AA i070 STIR 2022 Traffic Calming Program E22AB i071 STIR 2022 Guardrail Program E22AC i073 STIR 2022 Overlay Program E22CA i063 STIR 2022 Waterline Overlay Program E22CB i064 STIR 2022 Sewerline Overlay Program E22CC i065 STIR 2022 Stormwater Overlay Program E22CD i066 STIR Hwy 99 Revitalization Stage 3 (244th-238th) E22CE i067 STIR Hwy 99 Revitalization Stage 4 (224th-220th) E22CF i068 STIR SR-104 Adaptive System 236th-226th E22CG i069 STIR 2022 Pedestrian Safety program E22DA i072 STIR Phase 4 Storm Utility Replacement Project E22FA c567 STM Lower Perrinville Creek Restoration E22FB a157 STM Phase 10 Sewerline Replacement Project E22GA c566 SWR Phase 13 Waterline Replacement Project E22JA c565 WTR Yost & Seaview Reservoir Repairs and Upgrades E22JB m160 WTR Utility Funds reserve Policies Study E22NA s029 UTILITIES 2022 Utility Rate and GFC Study E22NB s030 UTILITIES 2023 Overlay Program E23CA i074 STIR 2023 Waterline Overlay Program E23CB i075 WTR 2023 Sewer Overlay Program E23CC i076 SWR 2023 Stormwater Overlay Program E23CD i077 STM Willow Creek Daylighting/Edmonds Marsh Restoration E4FC c435 STM Lake Ballinger Associated Projects E4FD c436 STM Dayton Street Stormwater Pump Station E4FE c455 STM Lift Station #1 Basin & Flow Study E4GC c461 SWR Edmonds Fishing Pier Rehab E4MB c443 FAC Lake Ballinger Trunk Sewer Study E5GB sol l SWR Dayton St. Utility Replacement Project (3rd Ave to 9th Ave) E5J13 c482 WTR Five Corners Reservoir Re -coating E5KA c473 WTR Standard Details Updates E5NA solo UTILITIES Hwy 99 Gateway Revitalization E6AA s014 STIR Citywide Protected/Permissive Traffic Signal Conversion E6AB i015 STIR Minor Sidewalk Program E6DD i017 STIR Stormwater Comp Plan Update E6FD s017 STM Citywide CIPP Sewer Rehab Phase III E6GB c488 SWR ZA Revised 8/23/2022 Packet Pg. 138 PROJECT NUMBERS (By Engineering #) Project Title Citywide Pedestrian Crossing Enhancements Engineering Project Project Accounting Funding Khimhor Khimhor E7DC i026 OVD Slope Repair & Stabilization E7FA m105 STM NPDES (Students aving a mon) ML6.. 7FG 2019 Waterline Replacement E7JA c498 WTR Development & Restoration (Design) c496 Waterfront Development & Restoration (Construction) E7MA c544 PRK c aterfront Development & Restoration (Pre - Design) m103 E co Q. 220th Adaptive E8AB i028 STIR L_ Lth Ave W & 220th St. SW Intersection Improvements 84th Ave W Overlay from 220th to 212th E8CC i031 STIR c Y V d 2019 Storm Maintenance Project E8FC c525 STM 0 019 Sewerline Replacement Project A E 2019 Swedish Waterline Replacement E8JA c523 WTR c 1019 Utility Rate & GFC Update UTILITIES 2019 Traffic Calming E9AA i038 STIR a. E9CB i043 1W a Admiral Way Pedestrian Crossing Ballinger Regional Facility Pre -Design PW Concrete Regrade & Drainage South E9DA i040 STR E91FA s022 STM E9MA c502 FAC Revised 8/23/2022 Packet Pg. 139 PROJECT NUMBERS (By Project Accounting #) 8.6.e Engineering Project Project Title Project Accounting Number Number Lower Perrinville Creek Restoration E22FB a157 Sunset Walkway Improvements E1 DA c354 76th Ave W at 212th St SW Intersection Improvements E1 CA c368 Willow Creek Daylighting/Edmonds Marsh Restoration E4FC c435 Lake Ballinger Associated Projects E4FD c436 Edmonds Fishing Pier Rehab E4MB c443 Dayton Street Stormwater Pump Station E4FE c455 Lift Station #1 Basin & Flow Study E4GC c461 Five Corners Reservoir Re -coating ESKA c473 Dayton St. Utility Replacement Project (3rd Ave to 9th Ave) ESJB c482 Citywide CIPP Sewer Rehab Phase III E6GB c488 Waterfront Development & Restoration (Design) E7MA c496 2019 Waterline Replacement E7JA c498 PW Concrete Regrade & Drainage South E9MA c502 2019 Sewerline Replacement Project EBGA c516 2019 Swedish Waterline Replacement EBJA c523 2019 Storm Maintenance Project EBFC c525 Civic Center Playfield (Design) EOMA c536 Waterfront Development & Restoration (Construction) E7MA c544 Seaview Park Infiltration Facility Phase 2 EOFA c546 Phase 2 Annual Storm Utility Replacement Project EOFB c547 Phase 8 Annual Sewer Replacement Project EOGA c548 Phase 11 Annual Water Utility Replacement Project EOJA c549 Civic Center Playfield (Construction) EOMA c551 Perrinville Creek Flow Reduction Improvements E20FC c552 Yost Park Infiltration Facility E21 FA c556 Phase 12 Annual Water Utility Replacement Project E21JA c558 Phase 9 Annual Sewer Replacement Project E21 GA c559 175th St. SW Slope Stabilization E21 FB c560 Elm St. Waterline Replacement E21JB c561 Sanitary Sewer and Stormwater Pipe Rating Services E21 GB c562 Phase 3 Storm Utility Replacement Project E21 FD c563 Edmonds Marsh Water Quality Project E21 FE c564 Phase 13 Waterline Replacement Project E22JA c565 Phase 10 Sewerline Replacement Project E22GA c566 Phase 4 Storm Utility Replacement Project E22FA c567 Citywide Protected/Permissive Traffic Signal Conversion E6AB i015 Funding STM STR STR STM STM FAC STM SWR WTR WTR SWR PRK WTR FAC SWR WTR STM PRK PRK STM STM SWR WTR PRK STM PRK WTR SWR STM WTR SWR STM STM WTR SWR STM STR ZA Revised 8/23/2022 Packet Pg. 140 PROJECT NUMBERS (By Project Accounting #) 8.6.e Engineering Project Project Title Project Accounting Number Number Minor Sidewalk Program E6DD i017 Citywide Pedestrian Crossing Enhancements E7DC i026 220th Adaptive EBAB i028 76th Ave W & 220th St. SW Intersection Improvements EBCA i029 84th Ave W Overlay from 220th to 212th EBCC i031 ADA Curb Ramps EBDB i033 2019 Traffic Calming E9AA i038 Admiral Way Pedestrian Crossing E9DA i040 2020 Overlay Program EOCA i042 2019 Waterline Overlay E9CB i043 2020 Guardrail Installations EOAA i046 2020 Traffic Signal Upgrades EOAB i047 2020 Traffic Calming EOAC i048 2020 Pedestrian Safety Program EODB i049 Citywide Bicycle Improvements Project EODC i050 2021 Overlay Program E21 CA i051 76th Ave Overlay (196th St. to OVD) E20CB i052 2020 Waterline Overlay EOCC i053 SR Revitalization Stage 2 (Medians, Gateway Signage & Hawk Signal) E20CE i055 2021 Traffic Calming E21 AA i056 2021 Guardrail Installations E21 AB i057 Elm Way Walkway from 8th Ave to 9th Ave E21 DA i058 2021 Waterline Overlay Program E21 CB i059 2021 Sewer Overlay Program E21 CC i060 2021 Stormwater Overlay Program E21 CD i061 2021 Pedestrian Task Force E21 DB i061 2022 Overlay Program E22CA i063 2022 Waterline Overlay Program E22CB i064 2022 Sewerline Overlay Program E22CC i065 2022 Stormwater Overlay Program E22CD i066 Hwy 99 Revitalization Stage 3 (244th-238th) E22CE i067 Hwy 99 Revitalization Stage 4 (224th-220th) E22CF i068 SR-104 Adaptive System 236th-226th E22CG i069 2022 Signal Upgrades E22AA i070 2022 Traffic Calming Program E22AB i071 2022 Pedestrian Safety program E22DA i072 2022 Guardrail Program E22AC i073 Funding STR STR STR STR STR STR STR STR STR WTR STR STR STR STR STR STR STR STR STR STR STR STR WTR SWR STM STR STR STR STR STR STR STR STR STR STR STR STR ZA Revised 8/23/2022 Packet Pg. 141 PROJECT NUMBERS (By Project Accounting #) 8.6.e Engineering Project Project Title Project Accounting Funding Number Number 2023 Overlay Program E23CA i074 STIR 2023 Waterline Overlay Program E23CB i075 WTR 2023 Sewer Overlay Program E23CC i076 SWR 2023 Stormwater Overlay Program E23CD i077 STM NPDES (Students Saving Salmon) E7FG m013 STM Waterfront Development & Restoration (Pre - Design) E7MA m103 PRK OVD Slope Repair & Stabilization E7FA m105 STM Yost & Seaview Reservoir Repairs and Upgrades E22JB m160 WTR Standard Details Updates ESNA solo UTILITIES Lake Ballinger Trunk Sewer Study ESGB sol l SWR Hwy 99 Gateway Revitalization E6AA s014 STIR Stormwater Comp Plan Update E6FD s017 STM 2019 Utility Rate & GFC Update EBJB s02O UTILITIES Ballinger Regional Facility Pre -Design E9FA s022 STM 2020 Pedestrian Task Force EODA s024 STIR Official Street Map & Sidewalk Plan Update EONA s025 GF Yost & Seaview Reservoir Assessment EOJB s026 WTR Perrinville Creek Recovery Study E21 FC s028 STM Utility Funds reserve Policies Study E22NA s029 UTILITIES 2022 Utility Rate and GFC Study E22NB s03O UTILITIES ZA Revised 8/23/2022 Packet Pg. 142 PROJECT NUMBERS (By Funding) 8.6.e Engineering Project Project Title Project Accounting Number Number Edmonds Fishing Pier Rehab E4MB c443 PW Concrete Regrade & Drainage South E9MA c502 Official Street Map & Sidewalk Plan Update EONA s025 Waterfront Development & Restoration (Design) E7MA c496 Civic Center Playfield (Design) EOMA c536 Waterfront Development & Restoration (Construction) E7MA c544 Civic Center Playfield (Construction) EOMA c551 Yost Park Infiltration Facility E21 FA c556 Waterfront Development & Restoration (Pre - Design) E7MA m103 Lower Perrinville Creek Restoration E22FB a157 Willow Creek Daylighting/Edmonds Marsh Restoration E4FC c435 Lake Ballinger Associated Projects E4FD c436 Dayton Street Stormwater Pump Station E4FE c455 2019 Storm Maintenance Project EBFC c525 Seaview Park Infiltration Facility Phase 2 EOFA c546 Phase 2 Annual Storm Utility Replacement Project EOFB c547 Perrinville Creek Flow Reduction Improvements E20FC c552 175th St. SW Slope Stabilization E21 FB c560 Phase 3 Storm Utility Replacement Project E21 FD c563 Edmonds Marsh Water Quality Project E21 FE c564 Phase 4 Storm Utility Replacement Project E22FA c567 2021 Stormwater Overlay Program E21 CD i061 2023 Stormwater Overlay Program E23CD i077 NPDES (Students Saving Salmon) E7FG m013 OVD Slope Repair & Stabilization E7FA m105 Stormwater Comp Plan Update E6FD s017 Ballinger Regional Facility Pre -Design E9FA s022 Perrinville Creek Recovery Study E21 FC s028 Sunset Walkway Improvements E1DA c354 76th Ave W at 212th St SW Intersection Improvements E1CA c368 Citywide Protected/Permissive Traffic Signal Conversion E6AB i015 Minor Sidewalk Program E6DD i017 Citywide Pedestrian Crossing Enhancements E7DC i026 76th Ave W & 220th St. SW Intersection Improvements EBCA i029 84th Ave W Overlay from 220th to 212th EBCC i031 ADA Curb Ramps EBDB i033 2019 Traffic Calming E9AA i038 Funding FAC FAC GF PRK PRK PRK PRK PRK PRK STM STM STM STM STM STM STM STM STM STM STM STM STM STM STM STM STM STM STM STR STR STR STR STR STR STR STR STR ZA Revised 8/23/2022 Packet Pg. 143 PROJECT NUMBERS (By Funding) 8.6.e Engineering Project Project Title Project Accounting Number Number Admiral Way Pedestrian Crossing E91DA i040 2020 Overlay Program EOCA i042 2020 Guardrail Installations EOAA i046 2020 Traffic Signal Upgrades EOAB i047 2020 Traffic Calming EOAC i048 2020 Pedestrian Safety Program EODB i049 Citywide Bicycle Improvements Project EODC i050 2021 Overlay Program E21 CA i051 76th Ave Overlay (196th St. to OVD) E20CB i052 SR Revitalization Stage 2 (Medians, Gateway Signage & Hawk Signal) E20CE i055 2021 Traffic Calming E21 AA i056 2021 Guardrail Installations E21 AB i057 Elm Way Walkway from 8th Ave to 9th Ave E21 DA i058 2021 Pedestrian Task Force E21 DB i061 2022 Overlay Program E22CA i063 2022 Waterline Overlay Program E22CB i064 2022 Sewerline Overlay Program E22CC i065 2022 Stormwater Overlay Program E22CD i066 Hwy 99 Revitalization Stage 3 (244th-238th) E22CE i067 Hwy 99 Revitalization Stage 4 (224th-220th) E22CF i068 SR-104 Adaptive System 236th-226th E22CG i069 2022 Signal Upgrades E22AA i070 2022 Traffic Calming Program E22AB i071 2022 Pedestrian Safety program E22DA i072 2022 Guardrail Program E22AC i073 2023 Overlay Program E23CA i074 Hwy 99 Gateway Revitalization E6AA s014 2020 Pedestrian Task Force EODA s024 220th Adaptive EBAB i028 2020 Waterline Overlay EOCC i053 Lift Station #1 Basin & Flow Study E4GC c461 Citywide CIPP Sewer Rehab Phase III E6GB c488 2019 Sewerline Replacement Project EBGA c516 Phase 8 Annual Sewer Replacement Project EOGA c548 Phase 9 Annual Sewer Replacement Project E21 GA c559 Sanitary Sewer and Stormwater Pipe Rating Services E21 GB c562 Phase 10 Sewerline Replacement Project E22GA c566 Funding STR STR STR STR STR STR STR STR STR STR STR STR STR STR STR STR STR STR STR STR STR STR STR STR STR STR STR STR STR STR SWR SWR SWR SWR SWR SWR SWR ZA Revised 8/23/2022 Packet Pg. 144 PROJECT NUMBERS (By Funding) 8.6.e Engineering Project Project Title Project Accounting Funding Number Number 2021 Sewer Overlay Program E21CC i060 SWR 2023 Sewer Overlay Program E23CC i076 SWR Lake Ballinger Trunk Sewer Study ESGB sol l SWR Standard Details Updates ESNA solo UTILITIES 2019 Utility Rate & GFC Update EBJB s02O UTILITIES Utility Funds reserve Policies Study E22NA s029 UTILITIES 2022 Utility Rate and GFC Study E22NB s03O UTILITIES Five Corners Reservoir Re -coating ESKA c473 WTR Dayton St. Utility Replacement Project (3rd Ave to 9th Ave) ESJB c482 WTR 2019 Waterline Replacement E7JA c498 WTR 2019 Swedish Waterline Replacement EBJA c523 WTR Phase 11 Annual Water Utility Replacement Project EOJA c549 WTR Phase 12 Annual Water Utility Replacement Project E21JA c558 WTR Elm St. Waterline Replacement E21JB c561 WTR Phase 13 Waterline Replacement Project E22JA c565 WTR 2019 Waterline Overlay E9CB i043 WTR 2021 Waterline Overlay Program E21CB i059 WTR 2023 Waterline Overlay Program E23CB i075 WTR Yost & Seaview Reservoir Repairs and Upgrades E22JB m160 WTR Yost & Seaview Reservoir Assessment EOJB s026 WTR ZA Revised 8/23/2022 Packet Pg. 145 8.7 City Council Agenda Item Meeting Date: 09/6/2022 Arts & Cultural Services Program Manager Job Description Revision Staff Lead: Angie Feser Department: Parks, Recreation & Cultural Services Preparer: Angie Feser Narrative The Arts & Cultural Services Division of the Parks, Recreation, Cultural Arts & Human Services Department is transferring to the Community Services/Economic Development Department. The revision of the two division positions require review and approval by City Council. Staff is taking this opportunity to update the position job descriptions since the positions' work and responsibilities have evolved over time. The attachments include the original job description with "red lined" proposed revisions and a clean version of the new proposed job description. Staff Recommendation Staff recommendation is for the City Council to approve the proposed job description revisions as found in the attachments. Attachments: Arts and Cultural Arts Services Manager JD REVISED - redline Arts and Cultural Services Manager JD CLEAN Packet Pg. 146 8.7.a City of EDMONDS Washington Arts & Cultural Services Program Manager Department: Parks, Recreation & Cultural Services Pay Grade: NR-12 Bargaining Unit: Non -Represented FLSA Status: Exempt Revised Date: August NGvembe 20224-2 Reports To: Community Services & Economic Development ems; -e^ TDirector POSITION PURPOSE: Under general direction, develops, manages and implements cultural and arts related development plans and programs for the City; serves as City liaison to the Edmonds Art Commission (EAC); manages assigned budgets; facilitates art, economic and cultural community partnerships; administers capital art acquisitions and capital construction projects; promotes cultural tourism; develops and implements special projects; prepares and administers grants and manages staff and volunteers. 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. • Assists the Director in the development and implementation of department goals, objectives, work plans and long-range plans, establishes division goals, objectives and priorities and assists with various department presentations and grants. • Manages the workflow and prioritization of assigned projects and takes appropriate corrective action when necessary. • Manages assigned capital improvement projects. Plans, organizes, and directs special projects for the City; provides leadership and direction in such areas related to cultural services and/or arts in relation to capital programs and a variety of city-wide projects and programs which involve multiple departments. • Participate- in other City planning efforts associated with urban design, public works and economic development with regard to the aesthetic of the public realm. • Serves as City liaison to the Edmonds Arts Commission (EAC), and plans and supervises the execution of EAC programs such as: visual art exhibits, the Write on the Sound Conference, Concerts in the Park, tourism promotion and special programs. Q • Advises EAC on policy and procedures including policy recommendations and facilitates EAC strategic planning and public art plan updates. • Coordinates and/or participates in Community Cultural Plan updates. • ManManaaes thePublic Art Program: identifies ann I revenue sources nd prepares relate Packet Pg. 147 8.7.a manages acquisition process: develops and monitors artist contracts and oversees installation of artwork. —Manages Peublic Aart collection maintenance, risk management and display. • Supports Economic Development Director as co -liaison to the Creative District Advisory Committee. • Prepares program budgets, presenter contracts and tourism promotion contracts developing new program initiatives and alternative funding sources. PaFtiGipates on and other City planning efforts aSSOGiated with urban design, publiG werks and eGeRGFn'G • Develops and maintains partnerships to link arts, artists, business, education and beautification and promotes development of cultural tourism events and programs. e—Coordinates technical assistance oroarams for artists and arts oraanizations and serves as liaison to art educators and local/state arts advocates. • Provides advice and counsel to staff, develops and/or assists with developmental work plans for staff and makes recommendations and/or implements corrective actions, discipline and termination procedures as appropriate/necessary or as directed. • Manages, administers, maintains and oversees assigned budgets including making recommendations to the annual budget. • Monitors expenditures; identifies needs and reviews and approves reports, purchases and payments according to established policies and practices; makes recommendations and forecasts for future funds needed for staffing, equipment, materials and supplies. • Organizes public meetings; oversees and/or participates in document preparation and makes presentations. • Researches grant opportunities, prepare and administer awarded grants for arts related economic development capital projects working in collaboration with other departments and agencies on project development and administration. • Provides operational leadership to assure standards are met for productivity, efficiency, continuous quality improvement, customer satisfaction and teamwork. • Performs work within scope of authority and training and in compliance with policies and quality standards while monitoring assigned operations and ensuring compliance with Federal, State and local regulations and policies. • Interprets policies and procedures and assures the consistent application of rules and regulations. • Serves as staff on a variety of boards, commissions and committees and prepares and presents staff reports and other necessary correspondence. • Attends and participates in professional group meetings; maintaining awareness of new trends and developments in the fields related to area of assignment and incorporates new developments as appropriate and assigned. C 0 0. �L d C 0 L IM M C M 2 M L aM 0 L IL m m CO v Q m c m L G w T) w 0 `m aM M C 0 m m CO Q L 3 ci C M N a C E M a Packet Pg. 148 JOB DESCRIPTION Arts & Cultural Services Manager 8.7.a 3 of 6 ' nreoen+a+ieno T • Manages the Public Art RFegraffl' _Ad prepares related budge'----, • Researches grant opportun t es, prepare and administer awarded grants for arts related economic develepment Gapital prejeGtS working 'R Gellaberatien with other departments and ageRGies OR prejeGt .deyelenmen+ and adFninistration • Develops and maintains partneFships to link arts, artists, business, education and beaUtifiGation and promotes development of cultural tourism events and programs. UGaters- and ,/sati-arts -aveGates. and long-range plans, es .. ........ . ..... on goals, objectives and priorities and assists vinfl. i mnrevemen+ n stemer saticfon+ir_n onr! +eamwerL while monitoring assigned operations and ensuring GomplianGe with State and 10Gal regulations and nnl'nies Federal, T reports and ether neGessaFy GGrreSpeRdenGe. • Attends and paFtiGipates in prefessienal group meetings; maintal i ss ef Rew trends and developmeRts in the fields related to area ef assignM8Rt and ffiRGE)rporates new developments as appropriate and assigned. • Performs related duties as assigned that are within the scope of the position classification. Required Knowledge of: • Operational characteristics, services, and activities related to cultural services programs including business and industry principles and practices related to work assigned. • Research methods and report preparation and presentation. • Community -based cultural arts organizations and a broad range of visual, literary and performing arts. • Familiarity with economic development principles and practices. • Familiarity with strategic planning principles and practices including best practices in risk management. • Principles of volunteer recruitment and coordination. • Up to date marketing principles and practices. • Effective strategies for community engagementfundFaising, and community donations. • Structure, organization and inter -relationships of city departments, agencies and related governmental agencies and offices affecting assigned functions. • Federal, state and local laws, rules and regulations related to assigned activities and programs. • Effective oral and written communication principles and practices to include public relations and public speaking. • Program/project management techniques and principles. • Grant writing techniques and principles. • Research methods and report preparation and presentation. • Modern office procedures, methods, and equipment including computers and computer applications such as: word processing, spreadsheets and statistical databases. • English usage, spelling, grammar, and punctuation. Arts & Cultural Services Manager Last Review 8/30/20221SJevemb Packet Pg. 149 JOB DESCRIPTION Arts & Cultural Services Manager Principles of business letter writing. • Principles and practices of governmental budget preparation and administration. Required Skill in: 8.7.a 4 of 6 • Planning and developing community cultural arts and economic resource programs focused on the creative sector,w+th creativity and innovation. • Planning, developing and administering the annual division operating budget and assist with department long-range capital improvement programs • Serving as City liaison to EAC. • Developing and administering a variety of cultural services programs that meet community needs. • Preparing, submitting, administering and monitoring grant proposals. • Administrating contracts for services. • Utilizing personal computer software programs and other relevant software affecting assigned work and in compiling and preparing spreadsheets. • 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. • Applying program/project management techniques and principles. • Preparing and maintaining accurate records and reports. • Planning and preparing various promotional materials. • Developing and monitoring program/project operating budgets, costs and schedules. • Communicating effectively verbally and in writing. • Supervising, leading, coaching and using best management practices to improve staff performance; delegating tasks and workload assignments. MINIMUM QUALIFICATIONS: Education and Experience: A Bachelor's Degree in Art Arts Administration or related field such as Cultural Planning, Economic Development or Urban Design and five years of experience in public arts administration, capital project planning and management, community arts programs or similar related programs and services, preferably within a municipal or public sector environment, that includes two years of staff supervisory and budgetary responsibility for a major division or program.; OR on equivalent combination of education, training and exper'nnrn An equivalent combination of education, training and experience which allows the incumbent to successfully perform the essential functions of the position may also be considered. Required Licenses or Certifications: • A Valid WA State Driver's License and a five-year driving abstract acceptable to the City's insurance requirements. • A criminal background check is required following a verbal offer of employment. Criminal history is not an automatic employment disqualifier. Results are reviewed on a case-bv case basis. V-alidState of Washington Drkmr's I innnge Must be able to 0 ssf lly GeFnpleto and pass a baGk9rnU Rd GheGk WORKING CONDITIONS: Environment: Arts & Cultural Services Manager Last Review 8/30/2022NevembeF Packet Pg. 150 JOB DESCRIPTION Arts & Cultural Services Manager • Office environment. • Constant interruptions. • Driving a vehicle to conduct work. Physical Abilities: • Hearing, speaking or otherwise communicating to exchange information in person or on the phone • Reading and understanding a variety of materials. 8.7.a 5 of 6 Arts & Cultural Services Manager Last Review 8/30/20221Slevemb Packet Pg. 151 JOB DESCRIPTION Arts & Cultural Services Manager 8.7.a 6 of 6 • Operating a computer keyboard or other office equipment. • Sitting, standing or otherwise remaining in a stationary position for extended periods of time. • Bending at the waist, kneeling, crouching, reaching above shoulders and horizontally or otherwise positioning oneself to accomplish tasks. • Lifting/carrying or otherwise moving or transporting up to 40 lbs. Hazards: • Contact with angry and/or dissatisfied customers. • Contact with hazardous chemical cleaners and sealants for art maintenance. Incumbent Signature: Department Head: Date: Date: Arts & Cultural Services Manager Last Review 8/30/20221Slevemb Packet Pg. 152 8.7.b City of EDMONDS Washington Arts & Cultural Services Program Manager Department: Parks, Recreation & Cultural Services Pay Grade: NR-12 Bargaining Unit: Non -Represented FLSA Status: Exempt Revised Date: August 2022 Reports To: Community Services & Economic Development Director POSITION PURPOSE: Under general direction, develops, manages and implements cultural and arts related development plans and programs for the City; serves as City liaison to the Edmonds Art Commission (EAC); manages assigned budgets; facilitates art, economic and cultural community partnerships; administers capital art acquisitions and capital construction projects; promotes cultural tourism; develops and implements special projects; prepares and administers grants and manages staff and volunteers. 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. • Assists the Director in the development and implementation of department goals, objectives, work plans and long-range plans, establishes division goals, objectives and priorities and assists with various department presentations and grants. • Manages the workflow and prioritization of assigned projects and takes appropriate corrective action when necessary. • Manages assigned capital improvement projects. • Plans, organizes, and directs special projects for the City; provides leadership and direction in such areas related to cultural services and/or arts in relation to capital programs and a variety of city-wide projects and programs which involve multiple departments. • Participates in other City planning efforts associated with urban design, public works and economic development with regard to the aesthetic of the public realm. • Serves as City liaison to the Edmonds Arts Commission (EAC),and plans and supervises the execution of EAC programs such as: visual art exhibits, the Write on the Sound Conference, Concerts in the Parks, tourism promotion and special programs. • Advises EAC on policy and procedures including policy recommendations and facilitates EAC strategic planning and public art plan updates. • Coordinates and/or participates in Community Cultural Plan updates. • Manages the Public Art Program; identifies annual revenue sources and prepares related budgets; manages acquisition process; develops and monitors artist contracts and oversees installation of artwork. • Manages Public Art collection maintenance, risk management and display. Supports Economic Development Director as co -liaison to the Creative District Advisory Committee. • Prepares program budgets, presenter contracts and tourism promotion contracts developing new program initiatives and alternative funding sources. Packet Pg. 153 JOB DESCRIPTION Arts & Cultural Services Manager 8.7.b 2of4 • Develops and maintains partnerships to link arts, artists, business, education and beautification and promotes development of cultural tourism events and programs. • Coordinates technical assistance programs for artists and arts organizations and serves as liaison to art educators and local/state arts advocates. Provides advice and counsel to staff, develops and/or assists with developmental work plans for staff and makes recommendations and/or implements corrective actions, discipline and termination procedures as appropriate/necessary or as directed. • Manages, administers, maintains and oversees assigned budgets including making recommendations to the annual budget. • Monitors expenditures; identifies needs and reviews and approves reports, purchases and payments according to established policies and practices; makes recommendations and forecasts for future funds needed for staffing, equipment, materials and supplies. • Organizes public meetings; oversees and/or participates in document preparation and makes presentations. • Researches grant opportunities, prepare and administer awarded grants for arts related economic development capital projects working in collaboration with other departments and agencies on project development and administration. • Provides operational leadership to assure standards are met for productivity, efficiency, continuous quality improvement, customer satisfaction and teamwork. • Performs work within scope of authority and training and in compliance with policies and quality standards while monitoring assigned operations and ensuring compliance with Federal, State and local regulations and policies. • Interprets policies and procedures and assures the consistent application of rules and regulations. • Serves as staff on a variety of boards, commissions and committees and prepares and presents staff reports and other necessary correspondence. • Attends and participates in professional group meetings; maintaining awareness of new trends and developments in the fields related to area of assignment and incorporates new developments as appropriate and assigned. • Performs related duties as assigned that are within the scope of the position classification. Required Knowledge of: • Operational characteristics, services, and activities related to cultural services programs including business and industry principles and practices related to work assigned. • Research methods and report preparation and presentation. • Community -based cultural arts organizations and a broad range of visual, literary and performing arts. • Familiarity with economic development principles and practices. • Familiarity with strategic planning principles and practices including best practices in risk management. • Principles of volunteer recruitment and coordination. • Up to date marketing principles and practices. • Effective strategies for community engagement, and community donations. • Structure, organization and inter -relationships of city departments, agencies and related governmental agencies and offices affecting assigned functions. • Federal, state and local laws, rules and regulations related to assigned activities and programs. • Effective oral and written communication principles and practices to include public relations and public speaking. • Program/project management techniques and principles. • Grant writing techniques and principles. • Research methods and report preparation and presentation. • Modern office procedures, methods, and equipment including computers and computer applications Arts & Cultural Services Manager Last Revi Packet Pg. 154 JOB DESCRIPTION Arts & Cultural Services Manager such as: word processing, spreadsheets and statistical databases. • English usage, spelling, grammar, and punctuation. • Principles of business letter writing. • Principles and practices of governmental budget preparation and administration. Required Skill in: 8.7.b 3of4 • Planning and developing community cultural arts and economic resource programs focused on the creative sector, creativity and innovation. • Planning, developing and administering the annual division operating budget and assist with department long-range capital improvement programs. • Serving as City liaison to EAC. • Developing and administering a variety of cultural services programs that meet community needs. • Preparing, submitting, administering and monitoring grant proposals. • Administrating contracts for services. • Utilizing personal computer software programs and other relevant software affecting assigned work and in compiling and preparing spreadsheets. • 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. • Applying program/project management techniques and principles. • Preparing and maintaining accurate records and reports. • Planning and preparing various promotional materials. • Developing and monitoring program/project operating budgets, costs and schedules. • Communicating effectively verbally and in writing. • Supervising, leading, coaching and using best management practices to improve staff performance; delegating tasks and workload assignments. MINIMUM QUALIFICATIONS: Education and Experience: A Bachelor's Degree in Art, Arts Administration or related field such as Cultural Planning, Economic Development or Urban Design and five years of experience in public arts administration, capital project planning and management, community arts programs or similar related programs and services, preferably within a municipal or public sector environment, that includes two years of staff supervisory and budgetary responsibility for a major division or program. An equivalent combination of education, training and experience which allows the incumbent to successfully perform the essential functions of the position may also be considered. Required Licenses or Certifications: • A Valid WA State Driver's License and a five-year driving abstract acceptable to the City's insurance requirements. • A criminal background check is required following a verbal offer of employment. Criminal history is not an automatic employment disqualifier. Results are reviewed on a case -by case basis. Arts & Cultural Services Manager Last Revi Packet Pg. 155 JOB DESCRIPTION Arts & Cultural Services Manager WORKING CONDITIONS: Environment: • Office environment. • Constant interruptions. • Driving a vehicle to conduct work. Physical Abilities: • Hearing, speaking or otherwise communicating to exchange information in person or on the phone. • Reading and understanding a variety of materials. • Operating a computer keyboard or other office equipment. • Sitting, standing or otherwise remaining in a stationary position for extended periods of time. • Bending at the waist, kneeling, crouching, reaching above shoulders and horizontally or otherwise positioning oneself to accomplish tasks. • Lifting/carrying or otherwise moving or transporting up to 40 lbs. Hazards: • Contact with angry and/or dissatisfied customers. • Contact with hazardous chemical cleaners and sealants for art maintenance. Incumbent Signature: Department Head: Date: Date: 8.7.b 4of4 Arts & Cultural Services Manager Last Revi Packet Pg. 156 8.8 City Council Agenda Item Meeting Date: 09/6/2022 Cultural Arts Program Specialist Job Description Revision Staff Lead: Angie Feser Department: Parks, Recreation & Cultural Services Preparer: Angie Feser Narrative The Arts & Cultural Services Division of the Parks, Recreation, Cultural Arts & Human Services Department is transferring to the Community Services/Economic Development Department. The revision of the two division positions require review and approval by City Council. Staff is taking this opportunity to update the position job descriptions since the positions' work and responsibilities have evolved over time. The attachments include the original job description with "redlined" proposed revisions and a clean version of the new proposed job description. Staff Recommendation Staff recommendation is for the City Council to approve the proposed job description revisions as found in the attachments. Attachments: Cultural Arts Program Specialist JD REVISED - red lined Cultural Arts Program Specialist JD REVISED - clean copy Packet Pg. 157 8.8.a City of EDMONDS Washington Cultural Arts Program Specialist — Cultural Services Program Department: Parks, Recreation & Cultural Services Pay Grade: Bargaining Unit: SEIU AFSCME Revised Date: QGteber Auqust 2022 of E p,y NE-8 FLSA Status: Non -Exempt Reports To: Parks, Recreatien Q C It Arai SeNiGeeCommunity Services/Economic Development POSITION PURPOSE: Responsible for )lanning, implementation and administration of specific Cultural Services programs. Reporting to Arts and Culture Manager, the position is responsible for planning, organizing, coordinating, overseeing and guiding specific cultural arts programs. The work includes focus on day-to-day oversight of specific program activities, assisting with program innovation and development, planning implementation and evaluation and creative, design, and promotional activities. Provides . for Eu emission ­d clerical duties. Supervises varying numbers of volunteers and contracted instructors. Excellent communication skills and human relations skills are required due to considerable public contact. ESSENTIAL FUNCTIONS AND RESPONSIBILITIES: The following duties ARE NOT intended to serve as a comprehensive list of all duties performed by ali 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. •ResPGRsible f0F GeerdiRatieR and ef speGifiG EAG programs and aGtivities.Plans and develops specific cultural arts programs, activities and special events, including a nationally known multi -day writing conference, other literary events, and summer concerts in the parks series. •GA_e1rd_in_AtP_.S sGhedules and organizes meetings, workshops and programs inGluding: speGial event .Coordinates programs, including special events, recruiting and communicating with presenters, vendors, sponsors and community partners. • Assures proper scheduling and set-up of facility for special program events and meetings and coordinates selection of registration platforms for events. • duhies and respensihili+ies in a Glear manner Recruits, trains, supervises and schedules volunteers, includinq the writers' conference steering committee, communicating iob duties and responsibilities and tracking hours. Oversees and —evaluates the , erk „f s Gif,,. pFegram nS+r,,,t0rs Evaluates programs and events through development of participant evaluations and compilation of participation statistics. • Promotes programs using a variety of media, dBevelops, edits, and maintains informational and marketing materials, �upervi5es design professionals for print materials, hreGhyres an,+ manages the City website for Cultural Services programs and events; and prepares —posts —information for press releases and to the Ciwebsite.; pFepaFes, e,+;+s and „n,+,+ec n ,nr;e+„ of n ;n+ and ,+;n;+nl pFegFarn mateFoals. Cultural Arts Program Specialist - Cultural Services Programs Packet Pg. 158 8.8.a 2 of 4 • Organizes and coordinates office functions, activities and communications for specific programs; program s;ific supplies as needed; assures efficient workflow and office operations and recommends improvements. • Maintains and updates information databases for specific programs Icluding public art. • Monitors assigned program budgets, reviews and maintains records for expenditures and revenue, participates in special event budget development. • R; researches available funding sources; prepares and submits grants and sponsorship requests. Oversees Researches and recommends third party vendor service for registration, implements annual set-up, and provides customer service for special event registration process. • Prepares and monitors approved presenter contracts for conference, concerts and submits contracts for approval and payment. Provides staff support and administrative assistance for the Cultural Services division, responding to inquiries from the -general public, participants and presenters regarding programs and events; providing support to Edmonds Arts Commission; preparing agendas, reports, program evaluations and other materials as appropriate including the quarterly e-newsletter. teas and—esrnrnittees; prepares renertc agendas program evaluations, and ether materiolo as appropriate Provides information and services to other City departments and personnel, and coordinates with various outside agencies and organizations. • Performs a variety of special duties, projects, activities and incidental duties as assigned that are within the scope of the position classification. Must he able to werk Work is performed as part of a flexible schedule including some evenings and occasional weekends. Required Knowledge of: • Knowledge of community cultural arts practices including the literary, performing, and visual arts • Administrative functions and operations of a City government. • Research methods, data collection and statistical analysis. • Accurate, lawful, and efficient record -keeping techniques including database management. • Budget preparation, monitoring and control. • Basic principles of volunteer supervision and training. • Knowledge of effective instructional methods and techniques related to program areas. • Techniques, platforms, and materials used in promotion and marketing_ • Principles of customer service and public relations. • Effective oral and written communication principles and practices. • Knowledge of current office procedures, methods, and equipment Required Skill in: Planning and performing technical administrative office coordination duties in support of the Cultural Services programs. • Applying program/project management techniques and principles. • Financial record -keeping techniques and budget monitoring. • Maintaining records, files, and information in compliance with laws, policies, and procedures. • Interpreting, applying and explaining rules, regulations, policies, procedures and laws. • Preparing a variety of reports, logs, records and files related to assigned activities. • Maintaining confidentiality of sensitive information; working confidentially with discretion. Cultural Arts Program Specialist — Cultural Services Program Bsteg Packet Pg. 159 8.8.a 3of4 • Problem solving, being flexible and working with diverse personalities. • Researching a variety of subjects and presenting information in an efficient, accurate manner. • Utilizing personal computer software programs and other relevant software affecting assigned work. • Meeting schedules and timelines and ability to work independently. • Communicating effectively verbally and in writing, including public relations and customer service. • Preparing a variety of marketing materials and press releases. MINIMUM QUALIFICATIONS: Education and Experience: Any nnmhinatinn equivalent to: a Bachelor's Degree with work experience in an arts field with program planning special events management, promotion and coordination responsibilities OR an Associate's Degree with a minimum of two years' experience working in the field, plus experience working with volunteers and program promotion. An equivalent combination of education, training and experience which allows the incumbent to successfully perform the essential functions of the position may also be considered. Required Licenses or Certifications: A Valid WA State Driver's License and a five-year driving abstract acceptable to the City's insurance requirements. • A criminal background check is required following a verbal offer of employment. Criminal history is not an automatic employment disqualifier. Results are reviewed on a case -by case basis. WORKING CONDITIONS: Environment: • Office environment and special events. • Constant interruptions. • Driving a vehicle to conduct work. Physical Abilities: • Hearing, speaking or otherwise communicating to exchange information in person or on the phone. • Reading and understanding a variety of materials • Operating a computer keyboard or other office equipment. • Sitting, standing or otherwise remaining in a stationary position for extended periods of time. • Bending at the waist, kneeling, crouching, reaching above shoulders and horizontally or otherwise positioning oneself to accomplish tasks. • Lifting/carrying or otherwise moving or transporting up to 40 lbs. Hazards: • Contact with potentially dissatisfied or abusive individuals. • Contact with hazardous chemical cleaners and sealants for art maintenance. Cultural Arts Program Specialist — Cultural Services Program Beteg Packet Pg. 160 8.8.a 4of4 Incumbent Signature: Department Head: Date: Date: Cultural Arts Program Specialist — Cultural Services Program r Packet Pg. 161 8.8.b City of EDMONDS Washington Cultural Arts Program Specialist — Cultural Services Program Department: Parks, Recreation & Cultural Services Pay Grade: NE-8 Bargaining Unit: AFSCME FLSA Status: Non -Exempt Revised Date: August 2022 Reports To: Community Services/Economic Development POSITION PURPOSE: Responsible for planning, implementation and administration of specific Cultural Services programs. Reporting to Arts and Culture Manager, the position is responsible for planning, organizing, coordinating, overseeing and guiding specific cultural arts programs. The work includes focus on day-to-day oversight of specific program activities, assisting with program innovation and development, implementation and evaluation and creative, design, and promotional activities. Provides support for Edmonds Arts Commission clerical duties. Supervises varying numbers of volunteers and contracted instructors. Excellent communication skills and human relations skills are required due to considerable public contact. 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. • Plans and develops specific cultural arts programs, activities and special events, including a nationally known multi -day writing conference, other literary events, and summer concerts in the parks series. • Coordinates programs, including special events, recruiting and communicating with presenters, vendors, sponsors and community partners. • Assures proper scheduling and set-up of facility for special program events and meetings and coordinates selection of registration platforms for events. • Recruits, trains, supervises and schedules volunteers, including the writers' conference steering committee, communicating job duties and responsibilities and tracking hours. • Evaluates programs and events through development of participant evaluations and compilation of participation statistics. • Promotes programs using a variety of media, develops, edits, and maintains informational and marketing materials, supervises design professionals for print materials; manages the City website for Cultural Services programs and events; and prepares information for press releases and the City website. • Organizes and coordinates office functions, activities and communications for specific programs; orders program specific supplies as needed; assures efficient workflow and office operations and recommends improvements. • Maintains and updates information databases for specific programs including public art. • Monitors assigned program budgets, reviews and maintains records for expenditures and revenue, participates in special event budget development. • Researches available funding sources; prepares and submits grants and sponsorship requests. • Researches and recommends third party vendor service for registration, implements annual set-up, and provides customer service for special event registration process. Cultural Arts Program Specialist - Cultural Services Programs Packet Pg. 162 8.8.b 2of3 • Prepares and monitors approved presenter contracts for conference, concerts and submits contracts for approval and payment. • Provides staff support and administrative assistance for the Cultural Services division, responding to inquiries from the general public, participants and presenters regarding programs and events; providing support to Edmonds Arts Commission; preparing agendas, reports, program evaluations and other materials as appropriate including the quarterly e-newsletter. Provides information and services to other City departments and personnel, and coordinates with various outside agencies and organizations. • Performs a variety of special duties, projects, activities and incidental duties as assigned that are within the scope of the position classification. • Work is performed as part of a flexible schedule including some evenings and occasional weekends. Required Knowledge of: • Knowledge of community cultural arts practices including the literary, performing, and visual arts • Administrative functions and operations of a City government. • Research methods, data collection and statistical analysis. • Accurate, lawful, and efficient record -keeping techniques including database management. • Budget preparation, monitoring and control. • Basic principles of volunteer supervision and training. • Knowledge of effective instructional methods and techniques related to program areas. • Techniques, platforms, and materials used in promotion and marketing. • Principles of customer service and public relations. • Effective oral and written communication principles and practices. • Knowledge of current office procedures, methods, and equipment. Required Skill in: • Planning and performing technical administrative office coordination duties in support of the Cultural Services programs. • Applying program/project management techniques and principles. • Financial record -keeping techniques and budget monitoring. • Maintaining records, files, and information in compliance with laws, policies, and procedures. • Interpreting, applying and explaining rules, regulations, policies, procedures and laws. • Preparing a variety of reports, logs, records and files related to assigned activities. • Maintaining confidentiality of sensitive information; working confidentially with discretion. • Problem solving, being flexible and working with diverse personalities. • Researching a variety of subjects and presenting information in an efficient, accurate manner. • Utilizing personal computer software programs and other relevant software affecting assigned work. . • Meeting schedules and timelines and ability to work independently. • Communicating effectively verbally and in writing, including public relations and customer service. • Preparing a variety of marketing materials and press releases. Cultural Arts Program Specialist — Cultural Services Program Packet Pg. 163 8.8.b 3of3 MINIMUM QUALIFICATIONS: Education and Experience: Bachelor's Degree with work experience in an arts field with program planning, special events management, promotion and coordination responsibilities OR an Associate's Degree with a minimum of two years' experience working in the field, plus experience working with volunteers and program promotion. An equivalent combination of education, training and experience which allows the incumbent to successfully perform the essential functions of the position may also be considered. Required Licenses or Certifications: • A Valid WA State Driver's License and a five-year driving abstract acceptable to the City's insurance requirements. • A criminal background check is required following a verbal offer of employment. Criminal history is not an automatic employment disqualifier. Results are reviewed on a case -by case basis. WORKING CONDITIONS: Environment: • Office environment and special events. • Constant interruptions. • Driving a vehicle to conduct work. Physical Abilities: • Hearing, speaking or otherwise communicating to exchange information in person or on the phone • Reading and understanding a variety of materials • Operating a computer keyboard or other office equipment. • Sitting, standing or otherwise remaining in a stationary position for extended periods of time. • Bending at the waist, kneeling, crouching, reaching above shoulders and horizontally or otherwise positioning oneself to accomplish tasks. • Lifting/carrying or otherwise moving or transporting up to 40 lbs. Hazards: • Contact with potentially dissatisfied or abusive individuals. • Contact with hazardous chemical cleaners and sealants for art maintenance. Incumbent Signature: Department Head: Date: Date: Cultural Arts Program Specialist — Cultural Services Program Packet Pg. 164 8.9 City Council Agenda Item Meeting Date: 09/6/2022 Historic Preservation Commission Member Revision Staff Lead: Planning Department: Planning Division Preparer: Michele Szafran Background/History On August 23, 2022 staff provided a brief discussion regarding updating the required number of voting members for the Historic Preservation Commission (HPC) and as directed by Council an Ordinance has been drafted for consideration and potential adoption. Staff Recommendation Adopt the attached ordinance to revise ECDC 10.90.010 and ECDC 10.90.020 to reduce the required number of voting members from 12 to 7 for quorum purposes. Currently the Commission consists of 8 members which will remain until the size is reduced to 7 which is consistent with other boards and commissions. Narrative The Historic Preservation Commission (HPC) had 7 voting members in 2002 when the HPC was formed, in 2007 the code was updated to allow 9 voting members and in 2012 the number of members was increased to 12. The commission has not consisted of 12 members in several years and is currently facing challenges of meeting a quorum to hold a meeting. The HPC had 6 members up until a couple of months ago when 2 members joined and now there are 8 voting members. Currently 6 voting members must be in attendance for a quorum based on the current code which has resulted in cancelled meetings. A revision to ECDC 10.90.010 and ECDC 10.90.020 to reduce the required number of members from 12 to 7 is being sought for consistency with other boards and commissions. Attachments: 2022-08-30 Ordinance (002) Packet Pg. 165 8.9.a ORDINANCE NO. AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING CHAPTER 10.90 OF THE EDMONDS CITY CODE RELATING TO THE HISTORIC PRESERVATION COMMISSION. WHEREAS, the Historic Preservation Commission (HPC) had seven voting members in 2002 when the HPC was formed; and WHEREAS, in 2007, the code was updated to allow nine voting members; and WHEREAS, in 2012, the number of voting members was increased to twelve; and WHEREAS, the HPC has not had twelve members in several years and is currently facing challenges of having enough members present to satisfy the quorum requirement; and WHEREAS, the HPC has had to cancel meetings due to its lack of quorum; and WHEREAS, the HPC had six members up until a couple of months ago when two members joined, bringing the membership to eight; and WHEREAS, the city council wants to allow all eight members to continue to vote until such time that the size of the body is reduced to seven through vacancy or end of term; and WHEREAS, a revision to chapter 10.90 ECC to reduce the number of voting members from twelve to seven would ameliorate the quorum problem and make the HPC more consistent with other boards and commissions; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. Chapter 10.90 of the Edmonds City Code, entitled "Edmonds Historic Preservation Commission," is hereby amended to read as set forth in Exhibit A, which is attached hereto and incorporated herein by this reference as if set forth in full (new text is shown in underline; deleted text is shown in stfike thfetigh). Packet Pg. 166 8.9.a Section 2. Severability. If any section, subsection, clause, sentence, or phrase of this ordinance should be held invalid or unconstitutional, such decision shall not affect the validity of the remaining portions of this ordinance. Section 3. Effective Date. This ordinance is subject to referendum and shall take effect thirty (30) days after final passage of this ordinance. APPROVED: MAYOR MIKE NELSON ATTEST/AUTHENTICATED: CITY CLERK, SCOTT PASSEY APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: JEFF TARADAY FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: PUBLISHED: EFFECTIVE DATE: ORDINANCE NO. Packet Pg. 167 8.9.a 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, AMENDING CHAPTER 10.90 OF THE EDMONDS CITY CODE RELATING TO THE HISTORIC PRESERVATION COMMISSION. The full text of this Ordinance will be mailed upon request. DATED this day of , 2022. 4840-7251-8158,v. 1 3 CITY CLERK, SCOTT PASSEY Packet Pg. 168 8.9.a Exhibit A Chapter 10.90 EDMONDS HISTORIC PRESERVATION COMMISSION Sections: 10.90.010 Creation and size. 10.90.020 Composition of the commission. 10.90.030 Terms. 10.90.040 Powers and duties. 10.90.050 Rules and officers. 10.90.060 Commission staff. 10.90.010 Creation and size. There is hereby established an Edmonds historic preservation commission, ,,, nsisting of 12 voting niember-s, as provided ii Er-`C 10.90.020. Members of the Edmonds historic preservation commission shall be appointed by the mayor and approved by the city council. All appointments shall be residents of Edmonds, except as expressly provided in ECC 10.90.020(B). [Ord. 3870 § 1, 2012; Ord. 3669 § 1, 2007; Ord. 3392 § 1, 2002]. 10.90.020 Composition of the commission. A. All members of the commission must have a demonstrated interest or competence in historic preservation and possess qualities of impartiality and broad judgment. B. The commission shall consist of 4-2-7 voting members and one nonvoting, ex officio position to be filled by Edmonds city council members, PROVIDED THAT if the commission has more than 7 voting members at the time this code is adopted, all member shall remain full voting members until the size of the commission can be reduced to 7 through term expiration or other occurrence of vacancy. The commission shall include at least two professionals who have experience in identifying, evaluating, and protecting historic resources and are selected from among the disciplines of history, architecture, architectural history, historic preservation, planning, cultural anthropology, archaeology, cultural geography, American studies, law, and/or real estate. Four positions shall be filled by citizens of Edmonds with demonstrated interest in historic preservation. One position shall be filled as recommended by the Edmonds South Snohomish County Historical Society. A commission action that would otherwise be valid shall not be rendered invalid by the temporary vacancy of one or all of the professional positions, unless the commission action is related to meeting certified local government (CLG) responsibilities cited in the certification agreement between the mayor and the historic preservation officer. Furthermore, in special circumstances, exceptions to the residence requirement of commission members may be granted by the mayor and the city council in order to obtain representatives from those disciplines. [Ord. 3870 § 2, 2012; Ord. 3813 § 1, 2010; Ord. 3669 § 2, 2007; Ord. 3526 § 1, 2004; Ord. 3392 § 1, 2002]. 10.90.030 Terms. The original appointment of members to the commission shall be as follows: three for two years, two for three years, and two for four years. Thereafter, appointments shall be made for a three-year term. Vacancies shall be filled by the mayor for the unexpired term in the same manner as the original appointment. [Ord. 3392 § 1, 2002]. 10.90.040 Powers and duties. 2 Packet Pg. 169 8.9.a The major responsibility of the historic preservation commission is to identify and actively encourage the conservation of the city's historic resources by initiating and maintaining a register of historic places and reviewing proposed changes to register properties; to raise community awareness of the city's history and historic resources; and to serve as the city's primary resource in matters of historic planning and preservation. In carrying out these responsibilities, the historic preservation commission shall engage in the following: A. Conduct and maintain a comprehensive inventory of historic resources within the boundaries of the city and known as the Edmonds historic inventory; publicize and periodically update inventory results. Properties listed on the inventory shall be recorded on official zoning records with a "HI" (for historic inventory designation). This designation shall not change or modify the underlying zone classification. B. Initiate and maintain the Edmonds register of historic places. This official register shall be compiled of buildings, structures, sites, objects and districts identified by the commission as having historic significance worthy of recognition and protection by the city and encouragement of efforts by owners to maintain, rehabilitate and preserve properties. C. Review nominations to the Edmonds register of historic places according to criteria in ECDC 20.45.010 and adopt standards in its rules to be used to guide this review and the issuance of a certificate of appropriateness or waiver. D. Review proposals to construct, change, alter, modify, remodel, move, demolish or significantly affect properties or districts on the register as provided in Chapter 20.45ECDC and adopt standards in its rules to be used to guide this review and the issuance of a certificate of appropriateness or waiver. E. Provide for the review either by the commission or its staff of all applications for approvals, permits, environmental assessments or impact statements, and other similar documents pertaining to identified historic resources or adjacent properties. F. Conduct all commission meetings in compliance with Chapter 42.30 RCW, Open Public Meetings Act, to provide for adequate public participation and adopt standards in its rules to guide this action. G. Participate in, promote and conduct public information, educational and interpretive programs pertaining to historic and prehistoric resources. H. Establish liaison support, communication and cooperation with federal, state and other local government entities which will further historic preservation objectives, including public education, within the city. I. Review and comment to the city council on land use, housing and redevelopment, municipal improvement and other types of planning and programs undertaken by any agency of the city, other neighboring communities, Snohomish County, the state or federal governments, as they relate to historic resources of the city. J. Advise the city council and chief local elected official generally on matters of historic planning and preservation. K. Perform other related functions assigned to the commission by the city council or chief local elected official. L. Provide information to the public on methods of maintaining and rehabilitating historic properties. This may take the form of pamphlets, newsletters, workshops or similar activities. 5 Packet Pg. 170 8.9.a M. Officially recognize excellence in the rehabilitation of historic buildings, structures, sites and districts, and new construction in historic areas; and encourage appropriate measures for such recognition. N. Be informed about and provide information to the public and city departments on incentives for preservation of historic resources including legislation, regulations and codes which encourage the use of adaptive reuse of historic properties. O. Review nominations to the State and National Registers of Historic Places. P. Investigate and report to the city council on the use of various federal, state, local or private funding sources available to promote historic resource preservation in the city. Q. Serve as the local review board for special valuation and: 1. Make determinations concerning the eligibility of historic properties for special valuation; 2. Verify that the improvements are consistent with the Washington State Advisory Council's standards for rehabilitation and maintenance; 3. Enter into agreements with property owners for the duration of the special valuation period as required under WAC 254-20-070(2); 4. Approve or deny applications for special valuation; 5. Monitor the property for continued compliance with the agreement and statutory eligibility requirements during the 10-year special valuation period; and 6. Adopt bylaws and/or administrative rules and comply with all other local review board responsibilities identified in Chapter 84.26 RCW. R. The commission shall adopt rules of procedure to address subsections (C), (D), (F), (0) and (Q) of this section. [Ord. 3951 § 1, 2013; Ord. 3392 § 1, 2002]. 10.90.050 Rules and officers. The commission shall establish and adopt its own rules of procedure, and shall select from among its membership a chairperson and such other officers as may be necessary to conduct the commission's business. [Ord. 3392 § 1, 2002]. 10.90.060 Commission staff. Commission and professional staff assistance shall be designated by the mayor with additional assistance and information to be provided by other city departments as may be necessary to aid the commission in carrying out its duties and responsibilities under this chapter. [Ord. 3392 § 1, 2002]. no Packet Pg. 171 8.10 City Council Agenda Item Meeting Date: 09/6/2022 Resolution Honoring Councilmember Kristiana Johnson Staff Lead: Council President Vivian Olson Department: City Council Preparer: Beckie Peterson Background/History Kristiana Johnson was appointed to Edmonds City Council in 2012 and served as a Councilmember until her unexpected passing on July 18, 2022. Recommendation Consider and support the proposed resolution. Narrative Today we honor Councilmember Kristiana Johnson for her contributions to the City of Edmonds. Attachments: Resolution honoring CM Kristiana Johnson Packet Pg. 172 8.10.a RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, HONORING COUNCILMEMBER KRISTIANA JOHNSON FOR HER SERVICE TO THE EDMONDS CITY COUNCIL WHEREAS, Kristiana Johnson was appointed to Edmonds City Council, Position #1 on June 5, 2012, re-elected for three additional terms in 2013, 2017 and 2021, served as Council President in 2016, and earnestly filled her council assignments including Highway 99 Task Force, Finance, Economic Development Commission liaison, Historic Preservation Advisory Commission, Transportation, Transit Oriented Development PSRC, Snohomish County Tomorrow and SNOCOM-911, many standing council committees of Public Safety, Personnel, Planning, Parks and Public Works; and WHEREAS, prior to being appointed to City Council, Kristiana Johnson served on several volunteer Boards and Commissions for Edmonds: Citizen Advisory Transportation Committee (2005-2009), the Citizen Economic Development Commission (2010-2012) and Planning Board (2010-2012); and WHEREAS, Kristiana Johnson had a love for the Arts; she was proud to be a Councilmember during the establishment of the Creative District designation. She served on the Community Cultural Plan Advisory Team, and Art Selection Juries for the roundabout at Five Corners and the artwork installation on the 41h Avenue Cultural Corridor; and WHEREAS, she cherished the iconic parks throughout Edmonds; Yost, Civic Park, City Park, the Edmonds beaches and the Marsh. Councilmember Kristiana Johnson was instrumental in facilitating the donation of her dear friend Shirley Johnson's family estate to the City of Edmonds for a future park; and WHEREAS, Kristiana was a strong advocate for protecting our environment; she was dedicated to the study and restoration efforts of the Marsh near -shore estuary, instrumental in the foundation of Student Saving Salmon public service group, and drafted the city's Zero Waste Resolution; and WHEREAS, Councilmember Johnson was a watchdog for City finances and spent 18 months with citizen volunteers as a member of the Long Range financial Task force to assist in the writing of the Fund Balance Policy, an instrumental policy for the City's first AAA rating on bond issuance; and WHEREAS, she applied her professional and educational background in transportation planning to her review of projects for the City of Edmonds, providing supportive commentary and Packet Pg. 173 8.10.a knowledgeable input to the Public Works Department throughout all stages of planning to project completion; and WHEREAS, Councilmember Kristiana Johnson was an independent thinker, a studious researcher, a stickler for process, governance, and parliamentary order, and a careful spender of tax payer dollars; NOW THEREFORE BE IT RESOLVED, that Kristiana Johnson will be remembered for her meritorious service to Edmonds City Council for more than a decade, while always remaining committed to her values and those of her constituents. The Council honors the memory of our colleague, Councilmember Kristiana Johnson. RESOLVED this 6th day of September 2022. CITY OF EDMONDS MAYOR, MIKE NELSON ATTEST: CITY CLERK, SCOTT PASSEY FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: RESOLUTION NO. Packet Pg. 174 8.11 City Council Agenda Item Meeting Date: 09/6/2022 Marchis v. City of Edmonds Conflict Waiver Staff Lead: Jeff Taraday, City Attorney Department: City Attorney's Office Preparer: Scott Passey Background/History N/A Recommendation Authorize the mayor and/or city attorney to countersign the August 19, 2022 letter from Thomas McDonough on behalf of the City of Edmonds. By countersigning the letter, the city would be providing its informed consent to being represented by Mr. McDonough while he also represents Regent Construction. Narrative On July 6, 2022, the City of Edmonds was served with a summons and complaint from ADRIAN MARCHIS and DALIBORCA MEGIVERON-MARCHIS (collectively "Marchis"). Marchis also sued Regent Construction, Inc. ("Regent") and Soundview Lane, LLC ("Soundview"). A copy of the complaint is attached to this agenda memo. In essence, the complaint is seeking relief from the three defendants for alleged damages to Marchis' property resulting from Regent's construction on the neighboring property, during which construction, Regent made use of a city utility easement. Regent had agreed to defend and indemnify the city in the event that the city were to be sued as a result of Regent's construction. On July 6, 2022, the city, through WCIA, tendered defense of the lawsuit to Regent. On August 3, 2022, Regent confirmed, through its attorney Thomas McDonough, that it acknowledges the Indemnity as stated in the Right -of -Way Permit and accepts the tender without reservation. That letter is also attached here. On August 19, 2022, Thomas McDonough sent a letter to City Attorney, Jeff Taraday, seeking the city's waiver of the potential conflict of interest that arises from Mr. McDonough's representation of Regent construction. That nature of that potential conflict and the applicable rule of professional conduct are set forth in that August 19, 2022 letter, which is also attached to this agenda memo. Attachments: 2022-07-06 Lawsuit tender 2022-08-03 Regent.Taraday.Ltr 2022-08-19 letter 2022-08-19 CV and insurance Packet Pg. 175 Washington Cities Insurance Authority P.O. Box 88030 Tukwila, WA 98138 July 6, 2022 Regent Construction, Inc Rob Michael 3617 Bells Beach Road, Langley, WA 98260 Claim No.: 21-0631 Date of Loss: 7/1/2019 Our Insured: City of Edmonds RE: Adrian & Daliborca Marchis Dear Rob: WA 8.11.a L I Insurance Authority Phone: 206-575-6046 1 Fax: 206-575-7426 www.wciapool.org Washington Cities Insurance Authority represents the City of Edmonds in handling claims that are filed against the City. We previously tendered the claim filed by Mr. & Mrs Marchis to both Regent Construction and Soundview Lane. Per Right of Way Permit #ENG20150177, you acknowledge, as the applicant, that you would hold the City of Edmonds harmless from injuries, damages or claims of any kind or description whatsoever, forseen or unforseen, than may be made against the City of Edmonds or any of its departments or employees, including but not limited to the defense of any legal proceedings including defense costs and and reasonable attorney fees by reason of granting the permit. We are tendering the defense of the attached lawsuit under the indemnity of the Right of Way Permit #ENG20150177 to both Regent Construction and Soundview Lane. Please provide a written response within 15 days. Sincerely, Drew Brien Senior Claims Adjuster (206) 687-7903 Packet Pg. 176 8.11.a cc: City of Edmonds Megan Garton 5621 178th Place SW Lynnwood, WA 98036 Beresford Booth PLLC Andrew McKenzie 145 Third Ave S, Ste 200 Edmonds, WA 98020 Packet Pg. 177 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 ELECTRONICALLY FILED 7/1 /2022 3:16 PM Heidi Percy County Clerk Snohomish County, WASH Case Number: 22-2-03868-31 IN THE SUPERIOR COURT OF WASHINGTON FOR SNOHOMISH COUNTY ADRIAN MARCHIS and DALIBORCA NO. 22-2-01868-31 MEGIVERON-MARCHIS, husband and wife, SUMMONS (20 DAYS) Plaintiffs, SOUNDVIEW LANE, LLC, a Washington limited liability company; REGENT CONSTRUCTION, INC., a Washington for - profit corporation, and CITY OF EDMONDS, a Washington Municipal Corporation, Defendants. TO: CLERK OF THE COURT; and TO: SOUNDVIEW LANE, LLC, a Washington limited liability company; Defendant; TO: REGENT CONSTRUCTION, INC., a Washington for -profit corporation, Defendant, and TO: CITY OF EDMONDS, a Washington Municipal Corporation, Defendant. A lawsuit has been started against you in the above -entitled court by ADRIAN MARCHIS and DALIBORCA MEGIVERON-MARCHIS, husband and wife, Plaintiffs. Plaintiffs' claims are stated in the written Complaint, a copy of which is served upon you with this Summons. SUMMONS - Page 1 of 2 BERESFORD ♦ BOOTH PLLc 145THIRD AVENUE SOUTH. SUITE 200 EDMONDS. WASHINGTON 98020 (425) 776-4100 - (425) 776-1700 fax 8.11.a a� c 0 U 0 E w 0 U L as c as �7 3 J �o 0 r- 0 N N O N r c a) E a Packet Pg. 178 1 8.11.a 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 In order to defend against this lawsuit, you must respond to the Complaint by stating your defense in writing, and serve a copy upon the undersigned attorney for the Plaintiffs within twenty (20) days after the service of this Summons, excluding the day of service, or a default judgment may be entered against you without notice. A default judgment is one where Plaintiffs are entitled to what they ask for because you have not responded. If you serve a Notice of Appearance on the undersigned attorney, you are entitled to notice before a default judgment may be entered. The Plaintiffs have filed this lawsuit with the Court. If you wish to seek the advice of an attorney in this matter, you should do so promptly so that your written response, if any, may be served on time. This Summons is issued pursuant to Rule 4 of the Superior Court Civil Rules of the State of Washington. Dated this 1 St day of July, 2022. SUMMONS - Page 2 qJ'2 BERESFORD BOOTH PLLC By:11, - - - Todd J. Cook, W9BA #44729 Andrew M. McKenzie, WSBA #35023 Attorneys for Plaintiffs BERESFORD ♦ BOOTH PLLc 145 THIRD AVENUE: SOUTH. SUITE 200 EDMONDS. WASHINGTON 95020 (425) 776-4100 - (42�i) 776-1700 fa.x L a� c 0 U c 0 E w 0 U U L L a� a� .3 to 3 �a J t0 0 O N N O N a� E U 2 a Packet Pg. 179 1 1 2 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 ELECTRONICALLY FILED 7/1 /2022 3:16 PM Heidi Percy County Clerk Snohomish County, WASH Case Number: 22-2-03868-31 IN THE SUPERIOR COURT OF WASHINGTON FOR SNOHOMISH COUNTY 1 NO. 22-2-03868-31 ADRIAN MARCHIS and DALIBORCA MEGIVERON-MARCHIS, husband and wife, Plaintiffs, V. SOUNDVIEW LANE, LLC, a Washington limited liability company; REGENT CONSTRUCTION, INC., a Washington for - profit corporation, and CITY OF EDMONDS, a Washington Municipal Corporation, Defendants. COMPLAINT FOR BREACH OF EASEMENT AGREEMENT, DECLARATORY RELIEF, REMOVAL OF LATERAL AND SUBJACENT SUPPORT, DAMAGE AND WASTE TO LAND AND PROPERTY (RCW 4.24.630), TIMBER TRESPASS (RCW 64.12.030), TREBLE DAMAGES AND ATTORNEYS' FEES, AND NUISANCE (RCW 7.48.010) Plaintiffs Adrian Marchis and Daliborca Megiveron-Marchis, husband and wife (collectively, "Marchis"), by and through their counsel of record, Beresford Booth PLLC, as their Complaint against Defendants Soundview Lane, LLC ("Soundview"), Regent Construction, Inc. ("Regent"), and the City of Edmonds (the "City" or "Edmonds"), hereby allege and state as follows: I. PARTIES 1.1 Plaintiffs Adrian and Daliborca Megiveron-Marchis, husband and wife (collectively "Marchis") own real property in Snohomish County, Washington. 1.2 Regent Construction, Inc., is a Washington for -profit corporation, doing business in Snohomish County, Washington. COMPLAINT FOR BREACH OF EASEMENT AGREEMENT, DECLARATORY RELIEF, REMOVAL OF LATERAL AND SUBJACENT SUPPORT, DAIMAGE AND WASTE TO LAND AND PROPERTY (RCW 4.24.630), TIMBER TRESPASS (RCW 64.12.030), TREBLE DAMAGES AND ATTORNEYS' FEES, AND NUISANCE (RCW 7.48.010) - Pa e I BERESFORD ♦ BOOTH PLLC 145 11IIRD AV1=NUE SOUTH_ SUITL 200 GDMONDS. WASHING"I ON 98020 (42�) 776-4100 8.11.a a� U c 0 U 0 E w 0 U T) U as as r 3 J m 0 r- 0 N N O N r C d E U 2 a Packet Pg. 180 1 8.11.a 1 2 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 1.3 Soundview Lane, LLC, is a Washington limited liability company, doing business in Snohomish County, Washington. 1.4 The City of Edmonds is a Washington municipal corporation located in Snohomish County, Washington. II. JURISDICTION & VENUE 2.1 The Court has jurisdiction over the subject matter of this action pursuant to RCW 2.08.010 and venue is proper in Snohomish County pursuant to RCW 4.12.025(1) because Plaintiffs reside in Snohomish County, Washington, Defendants do business in Snohomish County, Washington, and the real property at issues in this matter is located in Snohomish County, Washington. III. STATEMENT OF FACTS A. The Parties' Property Interests 3.1 Marchis owns real property in Snohomish County commonly known as 7311 Soundview Drive, Edmonds, Washington 98020, Snohomish County Parcel No. 00513600000701, with the following legal description: THAT PORTION OF TRACT 7, PLAT OF MEADOWDALE SOUND VIEW TRACTS, ACCORDING TO THE PLAT THEREOF RECORDED IN VOLUME 11 OF PLATS, PAGE 51, RECORDS OF SNOHOMISH COUNTY, WASHINGTON, DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHWEST CORNER OF SAID LOT 7, THENCE NORTH 7°16'00" EAST ALONG THE WEST LINE THEREOF TO THE NORTHWEST CORNER OF SAID LOT 7; THENCE SOUTH 74032'23" EAST ALONG THE NORTH LINE THEREOF 85 FEET; THENCE SOUTH 7°16'00" WEST 158.85 FEET TO THE SOUTH LINE OF SAID LOT 7; THENCE NORTHWESTERLY ALONG THE SOUTH LINE TO THE TRUE POINT OF BEGINNING (hereinafter, the "Marchis Property") COMPLAINT FOR BREACH OF EASEMENT AGREEMENT, DECLARATORY RELIEF, REMOVAL OF LATERAL AND SUBJACENT SUPPORT, DAMAGE AND WASTE TO LAND AND PROPERTY (RCW 4.24.630), TIMBER TRESPASS (RCNNI 64.12.030), TREBLE DAMAGES AND ATTORNEYS' FEES, AND NUISANCE (RCW 7.48.010) -Page 2 BERESFORD ♦ BOOTH PLLC 145 TI HRD AVENUE SOUTH. SUITE 200 EDMONDS. WASI-IINGTON 98020 (425) 776-4100 Packet Pg. 181 8.11.a 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 3.2 Marchis's predecessors in interest conveyed to the City of Edmonds a utility easement, recorded in 1959 under Record No. 2114725 (the "City Easement"), for purposes of sanitary sewers over, across, through and below the western 10 feet of the Marchis Property. 3.3 The City Easement provides as follows: IN CONSIDERATION of benefits to accrue to the grantors herein, the undersigned, W. Saunders and Gard M. Saunders hereby grant to the CITY OF EDMONDS, a Municipal Corporation, a permanent Easement for the installation, operation, and maintenance of Sanitary Sewers over, across, through and below the following described property, and the further right to remove trees, bushes, undergrowth and other obstructions interfering with the location, construction and maintenance of said utility or utilities. The easement and right-of-way hereby granted is located in the County of Snohomish, State of Washington, and is more particularly described as follows: The West 10 feet of the following described portion of Lot 7, Meadowdale Sound View Tracts, according to the plat thereof as recorded in volume 11 of Plats, page 51, records of Snohomish County, Washington. That portion of Lot 7, defined as follows. Beginning at the Southwest corner, said Lot: thence N 71600" E along the West line thereof to the Northwest corner, thence S 74°32'23" E along the North line 85 feet; thence S 71600" W, 158 feet to the South line said lot; thence Northwestern along the South line to the True Point of Beginning. [the "Easement Area"] 3.4 The City Easement did not waive Marchis's absolute right to lateral and subjacent support of the Marchis Property within the Easement Area. 3.5 The City Easement required restoration of any disturbance of the Easement Area: COMPLAINT FOR BREACH OF EASEMENT AGREEMENT, DECLARATORY RELIEF, REMOVAL OF LATERAL AND SUBJACENT SUPPORT, DAMAGE AND WASTE TO LAND AND PROPERTY (RCW 4.24.630), TIMBER TRESPASS (RCW 64.12.030), TREBLE DAMAGES AND ATTORNEYS' FEES, AND NUISANCE (RCW 7.48.010) - Pa e 3 BERESFORD ♦ BOOTH PLLC 145 THIRD AVENUE SOUTH_ SUITE 200 EDMONDS. WASHINGTON 98020 (425) 776-4100 Packet Pg. 182 1 8.11.a 1 2 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 The City agrees to restore to substantially the original condition such improvements as are disturbed during the construction, maintenance and repair of said utility or utilities; provided, the Grantors, their heirs or assigns shall not constrict any permanent structure over, upon or within the permanent easement. (the "Restoration Provision"). 3.6 In 2019, Soundview owned certain real property adjoining the Marchis Property to the north (collectively, the "Soundview Property") 3.7 In 1989, Marchis's predecessors in interest conveyed to Soundview's predecessors in interest a sewer easement, recorded in May 1989 under Record No 8905180130 (the "Soundview Easement"), in the Easement Area. 3.8 The Soundview Easement describes the Easement Area as follows: A 10.00 foot wide side sewer easement for the owners of tract 7, Meadowdale Sound View Tracts, as recorded in volume 11 of plats on page 51, records of Snohomish County, Washington, described as follows: Beginning at the northwest corner of said tract 7; thence S 71600" W 22.39 feet along the west line thereof, thence S 82°44'00" E 10.00 feet to the point of beginning: thence S 82°44'00" E 74.13 feet; thence S 7016'00" E 13.72 feet; thence N 82°44'00" W 64.13 feet; then S 7016'00" E 10.00 feet to the point of beginning. 3.9 The Soundview Easement did not waive Marchis's absolute right to lateral and subjacent support of the Marchis Property within the Easement Area. The Soundview Easement also did not contain any right to remove trees, bushes, undergrowth, or other obstructions within the Easement Area. B. The Marchis's Retainin„,, "Wail 3.10 In the late 1980s, Marchis's predecessor in interest applied to the City for permits to build the single-family residence now located on the Marchis Property (the "Marchis Residence") COMPLAINT FOR BREACH OF EASEMENT AGREEMENT, DECLARATORY RELIEF, REMOVAL OF LATERAL AND SUBJACENT SUPPORT, DAMAGE AND WASTE TO LAND AND PROPERTY (RCW 4.24.630), TIMBER TRESPASS (RCW 64.12.030), TREBLE DAMAGES AND ATTORNEYS' FEES, AND NUISANCE (RCW 7.48.010) - Page 4 BERESFORD ♦ BOOTH PLLC 145TFIIM) AVENUE SOUTH. SUITE 200 I:DMONDS. WAS[ IINGTON 98020 (425) 776-4100 Packet Pg. 183 1 8.11.a 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19' 20 21 22 23 24 25 26 27 3.11 Due to the positioning of the planned single-family residence and the topography of the Marchis Property (which slopes downhill to the west and south within the Easement Area), it was necessary to construct retaining walls within the Easement Area to properly support the Marchis Residence and Marchis Property. 3.12 Upon information and belief, the City knew of the need to install retaining walls within the Easement Area to properly support the Marchis Residence and Marchis Property and affirmatively approved the installation of four retaining walls within the Easement Area. 3.13 Upon information and belief, in or about October 1988, Marchis's predecessor in interest constructed four retaining walls within the Easement Area (the "Retaining Walls"). 3.14 On October 13, 1988, the City formally approved the Retaining Walls as memorialized by the signature of the City's inspector, J.E. Saterlie. 3.15 The Retaining Walls predate the Soundview Easement. 3.16 No provision within the Soundview Easement gave Soundview the right to remove, destroy, or otherwise disturb the Retaining Walls. C. The Soundview Permit 3.17 On or about July 30, 2019, Soundview and its contractor, Regent, began construction on three residences now located on the Soundview Property (the "Soundview Construction Project"). 3.18 Part of the Soundview Construction Project included installing additional sanitary sewer lines through the Easement Area on the Marchis Property. 3.19 Upon information and belief. Soundview completed the Soundview Construction Project, including the sewer installation work on the Marchis Property, subject to City of Edmonds Permit Numbers ENG20150177 and PLN2013-0020 (among possibly others) (collectively, the "Soundview Permits"). COMPLAINT FOR BREACH OF EASEMENT BERESFORD ♦ BOOTH PLLC AGREEMENT, DECLARATORY RELIEF, REMOVAL OF 145THIRD AVENUE SOUII I_ SUII'E 200 LATERAL AND SUBJACENT SUPPORT, DANIAGE AND EDNIONDS. WASHINGI'ON 98020 WASTE TO LAND AND PROPERTY (RCW 4.24.630), (425) 776-4100 TIMBER TRESPASS (RCW 64.12.030), TREBLE DAMAGES AND ATTORNEYS' FEES, AND NUISANCE (RCW 7.48.010) `m c 0 U c 0 E w 4- 0 U U as as .3 3 �a J O r- O N N O N r as E U 2 r a - Page 5 1 Packet Pg. 184 8.11.a 1 2 J 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 'Pill 21 22 23 24 25 26 27 3.20 Among other things, the Soundview Permits required Soundview to "Restore Landscape to like or better condition" and "Maintain erosion & sedimentation control." 3.21 Upon information and belief, Marchis was an intended third -party beneficiary of the restoration provisions set forth in the Soundview Permits. D. Damgae to the Marchis Property 3.22 In the course of installing sewer lines in the Easement Area on the Marchis Property, Soundview and Regent: (a) Removed numerous mature arborvitae trees from the Marchis Property and failed properly to restore this landscape feature; (b) Removed and/or destroyed portions of the Retaining Walls and refused to restore the Retaining Walls; (c) Damaged the Marchis Property's irrigation system; (d) Damaged Marchis's mailbox support and failed properly to repair the damage; (e) Caused damage to Marchis's driveway, including portions of the Marchis Property outside of the Easement Area, with heavy track - based construction equipment and failed to repair the damage; (f) Injured various boxwood hedge bushes on the Marchis Property and failed properly to restore the damage; (g) Damaged the sidewalk on the Marchis Property and failed properly to restore the damage; (h) Removed fencing from the Marchis Property and failed properly to replace and/or reinstall; (1) Damaged the critical roots of an approximately 20-foot tall ornamental tree (believed to be a red maple) on the Marchis Property and has failed to replace or restore the damaged tree; and (j) Damaged landscaping features (including destroying underground weed prevention fabric and disturbing fill gravel) in an area used to store Marchis's garbage and recycling cans and failed to restore these landscape features to pre -construction condition. COMPLAINT FOR BREACH OF EASEMENT AGREEMENT, DECLARATORY RELIEF, REMOVAL OF LATERAL AND SUBJACENT SUPPORT, DAMAGE AND WASTE TO LAND AND PROPERTY (RCW 4.24.630), TINIBER TRESPASS (RCW 64.12.030), TREBLE DAMAGES AND ATTORNEYS' FEES, AND NUISANCE (RCW 7.48.010) - Page 6 BERESFORD ♦ BOOTH PLLC 145 THIIZD AVENUI SOUTH. SUITE 200 EDMONDS. WASI IINGI'ON 98020 (425) 776-4100 Cl c 0 U c 0 4L 4- 0 U L C� G L as as .3 3 �a J t0 O I- O N N O N r c as E U M a Packet Pg. 185 1 8.11.a 1 2 4 5 6 7 8 9 10 11 12 3.23 Soundview and Regent failed to repair or otherwise restore the damaged Retaining Walls. 3.24 Defendants partial removal and/or destruction of the Retaining Walls has removed lateral support from a portion of the Marchis Property threatening to impair the integrity of the Marchis Property and Marchis Residence. 3.25 Soundview and Regent failed to restore the Marchis Property's landscaping to the condition prior to the Soundview Construction Project in violation of the Soundview Permits. 3.26 To the extent that Soundview and/or Regent acted as an agent of the City while installing the sewer line in the Easement Area, Soundview and Regent failed to restore the disturbed improvements on the Marchis Property to substantially the original 13 11 condition. 14 15 16 17 18 19 20 21 22 23 24 25 26 27 3.27 Defendants' conduct significantly interfered with Marchis's use and enjoyment of the Marchis Property. 3.28 Defendants' trepass on the Marchis Property and prolonged interference with Marchis's ability to enjoy the Marchis Property has caused Marchis to suffer emotional distress. 3.29 Upon information and belief, the manner in which Defendants installed the sewer line within the Easement Area has caused a foul smell on the Marchis Property, which is particular bad during summer months, and interferes with Marchis's enjoyment of the Marchis Property. herein. IV. FIRST CAUSE OF ACTION — DECLARATORY RELIEF (RCW 7.24 et serl.) 4.1 Marchis realleges each of the foregoing paragraphs as though fully set forth 4.2 This lawsuit (1) presents an actual, present, and existing dispute; (1i) is COMPLAINT FOR BREACH OF EASEMENT BERESFORD ♦ BOOTH PLLC AGREEMENT, DECLARATORY RELIEF, REIN90VAL OF 145 TI IIRD AVENUE SOU FH. SUI1'E 200 LATERAL AND SUBJACENT SUPPORT, DAMAGE AND EDMONDS. WASI IINGTON 98020 WASTE TO LAND AND PROPERTY (RCW 4.24.630), (425) 776-4100 TIMBER TRESPASS (RCW 64.12.030), TREBLE DANIAGES AND ATTORNEYS' FEES, AND NUISANCE (RCW 7.48.010) c 0 U c 0 w 0 U L L as c a� r 3 N 3 J W 0 0 N N O N c as E r a - Pue 7 1 Packet Pg. 186 8.11.a 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 between parties having genuine and opposing interests; (iii) involves direct and substantial interests; and (iv) requires judicial determination to be final and conclusive. 4.3 Marchis seeks an order by this Court declaring that: (a) neither the City Easement nor the Soundview Easement waives Marchis's absolute right to lateral and subjacent support of the Marchis Property; (b) neither the City Easement nor the Soundview Easement authorizes Defendants to remove and refuse to restore lateral and subjacent support of the Marchis Property; (c) by affirmatively approving the Retaining Walls and the plans to construct the Marchis Residence on the Marchis Property, the City has waived any right to contest the presence of the Retaining Walls within the Easement Area; (d) by affirmatively approving the Retaining Walls and the plans to construct the Marchis Residence on the Marchis Property, the City is estopped from arguing that the Retaining Walls are not permitted within the Easement Area; and (e) Defendants are obligated, pursuant to the City Easement and/or the Soundview Permits, to restore the Retaining Walls and all other vegetation, soil, grade, and improvements to their condition prior to the Soundview Construction Project. V. SECOND CAUSE OF ACTION — DAMAGE AND WASTE TO LAND AND PROPERTY, TREBLE DAMAGES, AND COSTS INCLUDING ATTORNEYS' FEES (RCW 4.24.630) 5.1 Marchis realleges each of the foregoing paragraphs as though fully set forth herein. 5.2 Soundview and Regent, on their own behalf or, in the alterative, as an agent of the City of Edmonds, entered the Marchis Property and, in violation of RCW 4.24.630(1), wrongfully caused waste and injury to the Marchis Property and improvements to the Marchis Property as further described above. 5.3 Marchis has suffered damages as a result of Defendants' conduct in violation of RCW 4.24.630(1) in an amount to be proven at trial. COMPLAINT FOR BREACH OF EASEMENT AGREEMENT, DECLARATORY RELIEF, REMOVAL OF LATERAL AND SUBJACENT SUPPORT, DAMAGE AND WASTE TO LAND AND PROPERTY (RCW 4.24.630), TIMBER TRESPASS (RCW 64.12.030), TREBLE DAMAGES AND ATTORNEYS' FEES, AND NUISANCE (RCW 7.48.010) - Pane 8 BERESFORD ♦ BOOTH PLLC 145 T)IIRD AVENUE SOUTFI. SUITE 200 EDVIONDS. WASI IINGTON 98020 (425)776-4I00 Packet Pg. 187 8.11.a 1 2 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 5.4 Marchis is entitled to recover treble damages against Defendants under RCW 4.24.630(1). 5.5 Marchis is entitled to recover costs including, but not limited to, investigative costs and reasonable attorneys' fees and other litigation -related costs from Defendants under RCW 4.24.630(1). VI. THIRD CAUSE OF ACTION — REMOVAL OF LATERAL AND/OR SUBJACTENT SUPPORT 6.1 Marchis realleges each of the foregoing paragraphs as though fully set forth herein. 6.2 Defendants excavation of and failure to restore the Retaining Walls has resulted in the loss of physical support to the Marchis Property. 6.3 Defendants are strictly liable for the resulting damages including, but not limited to, damage to the Marchis Residence, vegetation, and/or other improvements on the Marchis Property, in an amount to be proven at trial. VII. FOURTH CAUSE OF ACTION — VIOLATION OF TIMBER TRESPASS STATUTE AND TREBLE DAMAGES (RCW 64.12.030) 7.1 Marchis realleges each of the foregoing paragraphs as though frilly set forth herein. 7.2 Soundview and Regent, on their own behalf or, in the alterative, as an agent of the City of Edmonds, cut down, injured and/or carried off ornamental trees belonging to Marchis in violation of Washington's Timber Trespass Statute, RCW 64.12.030. 7.3 To the extend Soundview and Regent acted as agents of the City under the City Easement, Soundview and Regent's injury of Marchis's ornamental trees exceeded the scope of the City Permit because Soundview and Regent failed properly to replace and/or restore the injured trees. 7.4 Marchis has suffered damages in an amount to be proven at trial. COMPLAINT FOR BREACH OF EASEMENT AGREEMENT, DECLARATORY RELIEF, REMOVAL OF LATERAL AND SUBJACENT SUPPORT, DAMAGE AND WASTE TO LAND AND PROPERTY (RCW 4.24.630), TINIBER TRESPASS (RCW 64.12.030), TREBLE DAMAGES AND ATTORNEYS' FEES, AND NUISANCE (RCW 7.48.010) - Pa e 4 BERESFORD ♦ BOOTH PLLC 145 THIRD AVENUE SOU"I'1I_ SUITE 200 EDMONDS. WASI IING1'ON 98020 (425) 776-4100 a� U c 0 U 0 E w 0 U U L C� G L a� r 0 3 J W 0 0 N N O N r c a) E U 2 a Packet Pg. 188 1 8.11.a 1 2 4 herein. 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 7.5 Marchis is entitled to recover treble damages pursuant to RCW 64.12.030. VIII. FIFTH CAUSE OF ACTION — COMMON LAW TRESPASS 8.1 Marchis realleges each of the foregoing paragraphs as though fully set forth 8.2 Soundview and Regent, on their own behalf or, in the alterative, as an agent of the City of Edmonds, without Marchis's permission or consent unlawfully entered portions of the Marchis Property outside of the Easement Area. 8.3 Additionally, to the extent Defendants' exceeded the scope of the Soundview Easement and/or the City Easement, Defendants unlawfully interfered with Marchis's use and enjoyment of the Easement Area without Marchis's permission or consent. 8.4 Defendants' unauthorized entry onto the Marchis Property invaded Marchis's interest in the exclusive possession of the Marchis Property. 8.5 Defendants acted intentionally. 8.6 Defendants acted with knowledge or reasonable foreseeability that their acts would disturb Marchis's possession of the Marchis Property. 8.7 Defendants' conduct caused Marchis actual and substantial damages in an amount to be proven at trial. IX. SIXTH CAUSE OF ACTION — BREACH OF EASEMENT AGREEMENT 9.1 Marchis realleges each of the foregoing paragraphs as though frilly set forth herein. 9.2 To the extent that Soundview and Regent acted as agents of the City of Edmonds under the City Easement while installing the sewer line in the Easement Area, Defendants breached their obligations to Marchis under the City Easement. 9.3 Marchis has suffered damages in an amount to be proven at trial as a result of Defendants' breach of the City Easement. COMPLAINT FOR BREACH OF EASEMENT AGREEMENT, DECLARATORY RELIEF, REMOVAL OF LATERAL AND SUBJACENT SUPPORT, DAMAGE AND WASTE TO LAND AND PROPERTY (RCW 4.24.630), TIMBER TRESPASS (RCW 64.12.030), TREBLE DAMAGES AND ATTORNEYS' FEES, AND NUISANCE (RCW 7.48.010) - Page 10 BERESFORD ♦ BOOTH PLLC I h TI IIRD AVENUE SOUI'I I_ SUITE 200 EDMONDS_ WASHINGrON 98020 (425) 776-4100 as c 0 U c 0 E w 0 U as as r 3 J W 0 r- 0 N N 0 N r C d E r a Packet Pg. 189 1 8.11.a 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 X. SEVENTH CAUSE OF ACTION — BREACH OF CONTRACTUAL OBLIGATIONS TO MARCHIS AS INTENDED THIRD -PARTY BENEFICIARY OF THE SOUNDVIEW PERMITS 10.1 Marchis realleges each of the foregoing paragraphs as though fully set forth herein. 10.2 Marchis was the intended third party beneficiary of the restoration obligations set forth in the Soundview Permits. 10.3 Defendants breached their restoration obligations under the Soundview Permits, as further descrbied above. 10.4 Marchis suffered damages in an amount to be proven at trial as a result of Defendants' breach. XI. EIGHTH CAUSE OF ACTION — ACTIONBLE NUISANCE (RCW 7.48.010) 11.1 Marchis realleges each of the foregoing paragraphs as though fully set forth herein. 11.2 Defendants' conduct described further above has and continues to interfere with Marchis's comfortable enjoyment of the Marchis Property and constitutes actionable nuisance under RCW 7.48.010. 11.3 Marchis suffered damages in an amount to be proven at trial as a result of Defendants' conduct. PRAYER FOR RELIEF WHEREFORE, Plaintiffs pray for the Court to award the following relief - A. An award of money damages for each of Plaintiffs' claims in an amount to be proved at trial; B. An award of treble damages under RCW 64.12.030; C. An award of treble damages under RCW 4.24.630(1); D. An award of Plaintiffs' costs, including attorneys' fees, under RCW 4.24.630(1); COMPLAINT FOR BREACH OF EASEMENT AGREEMENT, DECLARATORY RELIEF, REMOVAL OF LATERAL AND SUBJACENT SUPPORT, DAMAGE AND WASTE TO LAND AND PROPERTY (RCW 4.24.630), TIMBER TRESPASS (RCW 64.12.030), TREBLE DAMAGES AND ATTORNEYS' FEES, AND NUISANCE (RCW 7.48.010) - Page 11 BERESFORD ♦ BOOTH PLC 145 TI-IIRD AVENUE SOU1'11- SUITE 200 EDMONDS, WAS] IINGTON 98020 (425) 776-4100 L 0 U c 0 E w 4- 0 U U L C� G L c as .3 N 3 �a J t0 O 0 N N 0 N r c as E U M r a Packet Pg. 190 1 8.11.a 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 E. Entry of Declaratory Judgment finding that: (1) neither the City Easement nor the Soundview Easement waives Marchis's absolute right to lateral and subjacent support of the Marchis Property; (2) neither the City Easement nor the Soundview Easement authorizes Defendants to remove and refuse to restore lateral and subjacent support of the Marchis Property; (3) by affirmatively approving the Retaining Walls and the plans to construct the Marchis Residence on the Marchis Property, the City waived any right to contest the presence of the Retaining Walls within the Easement Area; (4) by affirmatively approving the Retaining Walls and the plans to construct the Marchis Residence on the Marchis Property, the City is estopped from arguing that the Retaining Walls are not permitted within the Easement Area; and (5) Defendants are obligated to restore the Retaining Walls to their condition prior to the Soundview Construction Project. F. Such further relief as the Court deems just and equitable. Dated this 1 st day of July, 2022. BERESFORD BOOTH PLLC By: Andrew M. Mckenzie, WS 2- . . 35023 Todd J. Cook, WSBA No. 44729 Attorneys for Plaintiffs COMPLAINT FOR BREACH OF EASEMENT AGREEMENT, DECLARATORY RELIEF, REMOVAL OF LATERAL AND SUBJACENT SUPPORT, DAMAGE AND WASTE TO LAND AND PROPERTY (RCW 4.24.630), TIMBER TRESPASS (RCW 64.12.030), TREBLE DAMAGES AND ATTORNEYS' FEES, AND NUISANCE (RCW 7.48.010) - Page 12 BERESFORD ♦ BOOTH PLLC 145 THIRD AVENUE SOUTH. SUIT1: 200 EDMONDS. WASHINGTON 98020 (425) 776-4100 Cl c 0 U c 0 E w 0 U U L as a� .3 N 3 �a J 0 0 N N 0 N r a� E U 2 a Packet Pg. 191 1 1 2 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 ELECTRONICALLY FILED 7/1 /2022 3:16 PM Heidi Percy County Clerk Snohomish County, WASH Case Number: 22-2-03868-31 7 -7-M IN THE SUPERIOR COURT OF WASHINGTON FOR SNOHOMISH COUNTY 22-2-03868-31 ADRIAN MARCHIS and DALIBORCA MEGIVERON-MARCHIS, husband and wife, Plaintiffs, ►M SOUNDVIEW LANE, LLC, a Washington limited liability company; REGENT CONSTRUCTION, INC., a Washington for - profit corporation, and CITY OF EDMONDS, a Washington Municipal Corporation, Defendants. NO. NOTICE TO ACTIVE -DUTY MILITARY MEMBERS AND THEIR DEPENDENTS State and federal law provide protections to defendants who are on active duty in the military service, and to their dependents. Dependents of a service member are the service member's spouse, the service member's minor child, or an individual for whom the service member provided more than one-half of the individual's support for one hundred eighty days immediately preceding an application for relief. One protection provided is the protection against the entry of a default judgment in certain circumstances. This notice only pertains to a defendant who is a dependent of a member of the National Guard or a military reserve component under a call to active service for a period of more than thirty consecutive days. Other defendants in military service also have protections against default judgments not covered by this notice. If you are the dependent of a member of the National Guard or a military reserve component under a call to active service for a period of more than thirty consecutive days, you should notify the plaintiffs or the plaintiffs' attorneys in writing of your status as such within twenty days of MILITARY NOTICE - Page I oft BERESFORD ♦ BOOTH PLLC 145 THIRD AVENUE SOUTI I. SUITE 200 EDMONDS. WASHINGTON 98020 (425) 7764100 Packet Pg. 192 1 8.11.a I 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 the receipt of this notice. If you fail to do so, then a court or an administrative tribunal may presume that you are not a dependent of an active duty member of the National Guard or reserves, and proceed with the entry of an order of default and/or a default judgment without further proof of your status. Your response to the plaintiffs or plaintiffs' attorneys about your status does not constitute an appearance for jurisdictional purposes in any pending litigation nor a waiver of your rights. This notice is issued pursuant to RCW 38.42.050 (3) (a), effective June 7, 2006. Dated this 1st day of July, 2022. MILITARY NOTICE - Page 2 of 2 BERESFORD BOOTH PLLC CZ By: ri�� - Todd J. Cook, WSd3A #44729 Andrew M. McKenzie, WSBA #35023 Attorneys for Plaintiffs BERESFORD ♦ BOOTH PLLC 145 THIRD AVENUI: SOUI I I_ SUITE 200 EDMONDS. W/\SI IINGTON 98020 (425) 776-4100 Cl c 0 U c 0 E w 4- 0 U T) U L a� .3 to 3 �a J t0 O O N N O N r a� E U 2 a Packet Pg. 193 1 III I�lIII oe EJ) N u CITY OF EDMONDSo 121 5TH A VENUE NORTH - EDMONDS, WA 98020 PHONE (425) 771-0220 - FAX: (425) 771-0221 *PERMIT MUST BE POSTED ON JOBSITE* STATUS: ISSUED ENG20150177 Permit Number: ENG20150177 Expiration Date: 05/06/2016 Job Address: 7231 SOUND VIEW DR, EDMONDS Location: ROB MICHEL REGENT CONSTRUCTION INC PO BOX 1215 C/O ROB MICHEL LYNNWOOD, WA 98W 6708 212TH ST SW LYNNWOOD, WA 98036 (206)930-2445 LICENSE 4: REGENC189KS EXP: 05/25/2015 JOB DESCRIPTION Construction of improvements consistent with civil construction plans approved with subdivision PLN20130020. Improvements include development of Soundview Lane road, storm main installation, utility installation, tree removal, pavement and landscape restoration, etc. DISRUPTION INFORMATION ASSESSED VALUE: $0.00 PROPERTY AREA: 0 SIDEWALK: (OXO) DURATION IN MONTHS: 0 FEE: $0.00 STREET DISRUPTION TRENCH CUT: ( 0 X 0 ) PARKING: ( OXO) DURATION IN MONTHS: 0 FEE: $0.60 YEAR OF OVERLAY: 0 FEE: $0.00 ALLEY: ( OXO) DURATION IN MONTHS: 0 FEE: $0.00 INDEMNITY- The Applicant has signed an application which states he/she holds the City of Edmonds harmless from injuries, damages or claims ofany kind or description whatsoever, foreseen or unforeseen, that may be made against the City of Edmonds or any ofits departments or employees, including but not limited to the defense ofany legal proceedings including defense costs and attorney fees by reason ofgranting this permit: THECONTRACTOR IS RESPONSIBLEFOR WORKMANSHIP AND MATERIALS FOR A PERIOD OFONEYEAR FOLLOWING THEFINAL INSPECTION AND ACCEPTANCEOFTHEWORK. Traffic Control and public safety shall be in accordance with City regulations as required by the City Engineer. Every flagger must be trained as required by (WAC) 296-155-305 and must have certification verifying completion of the required training in their possesion. Restoration is to be in accordance with City codes. All street -cut trench work shall be patched with asphalt or City approved material prior to the end of the workday -NO EXCEPTIONS. Three sets of construction drawings of proposed work are required with the permit application. CALL DIAL -A -DIG (1-800424-5555) BFFOREANY EXCAVATION CALL FOR INSPECTION (425) 771-0220 EXT.1326 24 HOUR NOTICEREQUIRED FOR ALL INSPECTION REQUESTS THIS APPLICATION IS NOT PERMIT UNTIL SIGNED BY THE CITY ENGINEER OR HIS/HER DEPUTY: AND FEES ARE PAID, AND RECEIPT IS ACKNOWLEDGED IN SPACE PROVIDED. 0 FILE COPY INS PECTORCOPY Printed: Friday. Mav 08.2015 DATE APPLICANT COPY Packet Pg. 194 8.11.a STATUS: ISSUED ENG2O15O177 • Restore ROW to City standards •' Restore Landscape to like or better conditions. • Call for locates of underground utilities prior to any excavation. • Alert affected residents and/or businesses prior to work start. • Conform to approved working drawings and Traffic Control plan. • Public utilities maintain 5'separation from City Utilities. • Verify clear bore crossings • Utility patch restoration to be in accordance with Edmonds Standard detail E2.3 • Maintain erosion & sedimentation control. Keep street clean. • Call for required inspections as noted. • Traffic Control per approved plan and MUTCD. Refer to City of Edmonds traffic control requirements. • Applicant shall repair/.replace all damage to utilities or firontage improvements in City right-of-way per City standards that is caused by or occurs during the permitted project. • Sound/Noise originating from temporary construction sites as a result of construction activity are exempt from the noise limits of ECC Chapter 5.30 only during the hours of 7:OOam to 6:OOpm on weekdays and 10:00am and 6:OOpm on Saturdays, excluding Sundays and Federal Holidays. At all other times the noise originating from construction sites/activities must comply with the noise limits of Chapter 5.30, unless a variance has been granted pursuant to ECC 5.30.120. • Applicant, on behalf of his or her spouse, heirs, assigns, and successors in interests, agrees to indemnify defend and hold harmless the City of Edmonds, Washington, its officials, employees; and agents from any and all claims for damages of whatever nature, arising directly or indirectly from the issuance of this permit. Issuance of this permit shall not be deemed to modify, waive or reduce any requirements of any City ordinance not limit in any way the City's ability to enforce any ordinance provision. • E-Pre-Con • E Erosion Control/Mobilization • E-Traffic Control • E-SoundviewUne subgrade pre -pave • E-Pavement Subgrade • E-Pavement Compaction Test Report 4i E-Blowoff-traffic rated assembly • E-Soundview Lane post -pave • E-Fire Hydrant StorzAdapter • E-Engineering Final • E Stop Sign & Street Sign • E Storm Main Installation • E-Storm Filter CB #4 • E-Fire Hydrant Storz Adapter PARTIAL INSPECTION DATE INITIAL: NOTES: PARTIAL INSPECTION DATE INITIAL: NOTES: FINAL INSPECTION APPROVED DATE INITIAL: m c 0 U N c 0 E M w 4- 0 U 0 's L CR C Packet Pg. 195 8.11.a QF E DA,IO�O� jNC. 189 Q ROW PERMIT NO.: ENG o70 I S I-17 ISSUE DATE: 5/7 (L - RIGHT-OF-WAY CONSTRUCTION PERMIT APPLICATION PROJECT NAME: Jou h dkiezi �� L CONTACT: CONTRACTOR: /4� E�I,T CovT, C Phone #: Mailing Address: 610l Fax #: State License #: Email #: r„oyw i h u-) God City Business License #: Liability Insurance Bonded ANC 189 K 5 5/ ► 5 yam, 0y2-0 700 ADDRESS OR INTERSECTION OF CONSTRUCTION: 723 .50 dryD (a 6-7-w ROW WORK ASSOCIATED WITH THE FOLLOWING TYPE OF PROJECT: ❑ Commercial Subdivision ❑ City Project ❑ Traffic Control (Only) ❑ Multi -Family ❑ Single Family ❑ EUC (PUD, VERIZON, PSE, COMCAST, OVWSD): Is this permit part of a blanket permit? ❑ Other ❑ Yes �No ANY ASSOCIATED PERMITS? BLD# ENG# DESCRIPTION OF PROPOSED WORK (Be Specific): _ �5 s 4-o � JL2 � I vl.re6 WAS STREET OVERLAYED WITHIN THE LAST FIVE 5 YEARS? YES ❑ NO ❑ Year: PAVEMENT CUT: ❑ Yes ❑ No If yes, indicate size of cut: x CONCRETE CUT: ❑ Yes ❑ No If yes, indicate size of cut: x a� 2 c 0 U 0 E w 0 U t L a� c a� r 3 J O O N N O N r_ 0 E U M W� Q Packet Pg. 196 8.11.a RIGHT-OF-WAY CLOSURE AREA TOTAL DURATION (NUMBER OF MONTHS) Sidewalk 48 Hrs + LF X LF SF Alley 72 Hrs + LF X LF SF Parking 72 Hrs + LF X LF SF APPLICANT TO READ AND SIGN *Traffic control and public safety shall be in accordance with City regulations as required by the City Engineer. Every flagger must be trained as required by (WAC) 296-155-305 and must have certification verifying completion of the required training in their possession. *Restoration is to be in accordance with City codes and Standards. All street -cut trench work shall be patched with asphalt or City approved material prior to the end of the workday — NO EXCEPTIONS. Indemnity. The Applicant has signed an application which states he/she hold the City of Edmonds harmless from injuries, .damages or claims of any kind or description whatsoever, foreseen or unforeseen, that may be made against the City of Edmonds or any of its departments or employees, including defense costs and attorney fees by reason of granting this permit. I have read the above statements and understand the permit requirements and acknowledge that I must follow all requirements in order for the permi to be valid. SIGNATURE G"!/ DATE Contractor or Agent NO WORK SHALL BEGIN PRIOR TO PERMIT ISSUANCE Packet Pg. 197 8.11.b McDonough's Law Office Thomas F, McDonough Attorney at Law 510 Bell Street Edmonds, Washington 98020 Telephone (425) 778-8555 Fax (425) 778-8550 E-mail — thomas@jiiedonouglislawoffice.com VIA: Email —Leff li hthouselaw rou .cam And US Mail August 3, 2022 Jeffrey B. Taraday, Attorney at law r Lighthouse Law Group PLLC v 600 Stewart St., Ste. 400 Seattle, WA 98101-1217 L C� Re: Marchis v. Regent Construction; City of Edmonds CL Snohomish County Cause No.: 22-2-03868-31 Dear Mr. Taraday: Thank you for calling me on August 2, 2022 about the above referenced matter. As we discussed, the City was served with the Summons and Complaint on July 6, 2022 and Regent Construction, Inc. was served on July 17, 2022, Rob Michel of Regent Construction, Inc. was in touch with Drew Brien of the City's Insurance Pool. Regent tendered defense to its carrier which recently denied the claim against the City. You and I spoke about the Indemnity undertaken by Regent Construction, Inc. in connection with the Right -of -Way Permit. We agreed that the Indemnity is pretty clear and I spoke to Mr, Michel of Regent Construction, Inc. about the same. This letter confirms that Regent Construction, Inc. acknowledges the Indemnity as stated in the Right -of -Way Permit and accepts the tender without reservation. You indicated that your firm and another firm filed Notices of Appearance today. I submit that is not necessary and Regent Construction, Inc. is committed to minimizing the City's exposure and limiting the costs and expenses herein. Packet Pg. 198 8.11.b McDonough's Law Office Regent August 3, 2022 Page 2 Please notify the appropriate parties of both law firms to keep the costs down and acknowledge that Regent Construction Inc. is accepting the defense tendered by the City of Edmonds pursuant to the Indemnity in the Right -of -Way Permit issued May 17, 2015, under Permit No. ENG20150177. I trust the foregoing is self-explanatory. If you have any questions or require anything further on behalf of Regent Construction, Inc., please notify me immediately. Sincerely, G_ Thomas F. McDonough -! TMCD:ll 2 Packet Pg. 199 8.11.c Thomas F. McDonough Attorney at Law 510 Bell Street Edmonds, Washington 98020 August 19, 2022 City of Edmonds c/o Jeffrey B. Taraday Lighthouse Law Group PLLC 600 Stewart Street, Suite 400 Seattle, WA 98101 McDonough's Law Office Telephone (425) 778-8555 Fax (425) 778-8550 E-mail — thomas a mcdonou hslawoffice.com Re: Marchis v. Soundview Lane, LLC; Regent Construction, Inc,; City of Edmonds Snohomish County Cause No. 22-2-03868-31 Written Waiver of Conflicts. Dear Jeff: Thank you for participating in the conference call with me and Drew Brien of the City's Insurance Pool. One of the topics of discussion was my firm's willingness to defend the City of Edmonds pursuant to the Indemnity undertaken by Regent Construction, Inc. in connection with the right-of-way permit that is at issue in the above litigation. The fact that Regent Construction, Inc, is a current and former client of mine creates issues under the Rules of Professional Conduct for Attorneys. Please be advised that Regent Construction, Inc, has authorized me to disclose the information herein and advises me that Regent Construction, Inc, has no directly adverse claims against the City of Edmonds in this litigation, After informed consent, Regent Construction, Inc. has executed a written Waiver of Potential Conflicts pursuant to the Rules of Professional Conduct for Attorneys which would allow me to represent the City of Edmonds provided a representative of the City provides written consent to the Waiver of Conflicts herein. Based on our discussions you believe that the City Council would be the authorized representative of the City that would have to take action and approve this Written Waiver of Conflicts. Generally, the Rules of Professional Conduct prohibit a lawyer from representing a client if the representation involves a conflict of interest. The applicable rule is Rule 1.7 and is set forth below: (a) Except as provided in paragraph (b), a lawyer shall not represent a client if the representation involves a concurrent conflict of interest. A concurrent conflict of interest exists if: (1) The representation of one client will be directly adverse to another client; or Packet Pg. 200 8.11.c McDonough's Law Office Marchis v. Soundview Lane, LLC et al. Written Waiver of Conflicts August 19, 2022 Page 2 (2) there is a significant risk that the representation of one or more clients will be materially limited by the lawyer's responsibilities to another client, a former client or a third person or by a personal interest of the lawyer. (b) Notwithstanding the existence of a concurrent conflict of interest under paragraph (a), a lawyer may represent a client if. (1) The lawyer reasonably believes that the lawyer will be able to provide competent and diligent representation to each affected client; (2) The representation is not prohibited by law; (3) The representation does not involve the assertion of a claim by one client against another client represented by the lawyer in the same litigation or other proceeding before a tribunal; and (4) Each affected client gives informed consent, confirmed in writing (following authorization from the other client to make any required disclosures). As stated above, Regent Construction, Inc, has confirmed that it has no adverse claims against the City of Edmonds in this matter. The Plaintiff has eight (8) separate causes of action identified in its complaint against the City and Regent Construction, Inc. Each cause of action, i.e., declaratory/injunctive relief, waste, lateral/subjacent support, timber trespass, trespass, breach of easement, breach of contract, and nuisance is against the City and Regent and/or Regent as an agent for the City. It certainly appears the interests of Regent Construction Inc. and the City of Edmonds are aligned as far as the allegations go and it appears that my representation of the City of Edmonds is not directly adverse to Regent Construction, Inc. Since I was involved in prior negotiations involving the Plaintiff, Regent Construction, Inc. and the City, I know that to be the case. At times, there was a minor difference of opinion as to the extent of restoration, but it was merely qualitative differences and not significant. Having established that the representation of the City is not directly adverse to the representation of Regent Construction, there may be a risk that the representation is somewhat limited. There is a potential for a conflict of interest that may arise in the future. Notwithstanding, the rule allows for representation provided the attorney can provide competent and diligent representation, the representation is not prohibited by Iaw, there are no competing claims between the clients, and each client gives informed consent in writing. This letter Packet Pg. 201 8.11.c McDonough's Law Office Marchis v. Soundview Lane, LLC et al. Written Waiver of Conflicts August 19, 2022 Page 3 confirms that competent and diligent representation can be provided, and is not prohibited by law. This letter constitutes authorization from the duly authorized representative of the City of Edmonds to make required disclosures to the other client, i.e. Regent Construction, Inc. of the fact of the details of my representation of the City which is well known due to the Indemnity undertaken by Regent Construction, Inc. This letter also confirms that the City has no current claims adverse to Regent Construction., Inc. and the City is aware of the relevant circumstances and the risks and benefits of proceeding as outlined herein. In this case Regent Construction, Inc. applied for a right-of-way permit in which Regent Construction, Inc. undertook an Indemnity to defend and hold harmless the City from all claims and damages arising out of or relating to the issuance of the permit. Regent Construction, Inc. has accepted the defense tendered by the City of Edmonds and my role would be to defend the City. The fact I represented Regent Construction, Inc. presents a potential conflict of interest. Regent Construction, Inc. is now represented in this litigation by Betsy Gillaspy who was appointed by Regent Construction, Ins.'s liability insurance carrier. In conclusion, the Rules of Professional Conduct prohibit conflicts of interest. The fact I was Counsel for Regent Construction, Inc. in the prior negotiations involves the potential for a conflict of interest, if I was to represent the City of Edmonds. However, the claims made against the City and Regent Construction, Inc. are nearly identical and my representation of the City is not directly adverse to Regent Construction, Inc. Under the circumstances set forth above and after providing informed consent to the authorized representative of the City of Edmonds, the signature by the representative of the City of Edmonds below constitutes written waiver of the potential conflict of interest. Of course, future events may create an irreconcilable conflict of interest, but that is not anticipated or foreseeable at the present time. Further, my fee for professional services will be billed to Regent Construction, Inc. pursuant to the Indemnity. For your consideration, I am enclosing a CV that I prepared a few years ago and am also attaching a copy of my declaration sheet from my Errors and Omissions carrier. If you or the Council have any questions, please feel free to contact me. Sincerely, 7t Thomas F. McDonough Accepted and Agreed to: City of Edmonds By: _ Print: Packet Pg. 202 8.11.d THOMAS F. McDONOUGH Attorney at Law 510 Bell Street, Edmonds, WA 98020 (425) 778-8555 0 thomasAmcdonoughslawoffice.com CURRICULUM VITAE SUMMARY OF QUALIFICATIONS More than 35 years' experience in the active practice of law, including wills and probate, real estate, personal injury, contract formation, collection and defense, landlord/tenant law, medical malpractice, misdemeanor defense, family law, appellate practice, individual bankruptcy, business planning and formation. Served as Arbitrator in over 100 cases in King County and Snohomish County MAR hearings. PROFESSIONAL EXPERIENCE McDonough's Law Office 1998-present 510 Bell Street Edmonds, WA 98020 General practice of law as sole practitioner with ad hoc assistance from independent contractor attorneys. Primary focus on wills and probate, real estate matters, civil litigation including personal injury and contract formation, collection and defense. MAR Arbitrator for King County and Snohomish County. East, Lagerquist, McConnell & McDonough, Inc., P.S. 1988-1997 9725 3rd Avenue NE, Suite 600 Seattle, WA 98115 General practice of law with a mid -sized firm of four principals and up to three associates and staff of up to six employees. Lagerquist & McConnell, Inc., P.S. 1981-1987 12360 Lake City Way NE, Suite 400 Seattle, WA 98125 General practice of law. Firm was general counsel for thrift institution Shoreline Savings Bank, and my role was to handle nonbank legal matters such as family law, misdemeanor defense, and bankruptcies, but handled nonjudicial foreclosures, relief from stay motions and lender liability issues. Y, Packet Pg. 203 8.11.d Education Juris Doctor Seattle University School of Law flea University of Puget Sound School of Law Bachelor of Arts in Business Administration (accounting concentration) University of Washington Published Cases McDevitt v. Harborview Medical Center et al., 179 Wn.2d 59, 316 P.3d 469 (2013). Langston v. Huffaker, 36 Wn. App. 779, 678 P.2d 1265 (1984) Memberships Washington State Bar Association Washington State Association for Justice King County Bar Association King County Bar Association Real Property, Probate & Trust Law Section Snohomish County Bar Association Community Activities Archbishop Murphy High School Governance Committee Archbishop Murphy High School Board of Trustees Archbishop Murphy High School Board Chair O'Dea High School Alumni Association O'Dea High School Board of Limited Jurisdiction O'Dea High School Board of Limited Jurisdiction Chair Lake City Legal Clinic King County Bar Association Lawyer Referral Service Snohomish County Bar Association Lawyer Referral Service Archbishop Murphy High School Freshman Baseball Coach Northwest Knights Baseball Club Manager Mukilteo Little League Board Mukilteo Little League Manager Sno-King Youth Club Coach May 1980 June1975 2017-present 2008-2017 2009-2014 1998-200 7 2003-2007 1982-1984 1985-2000 1995-2010 2013 2007-2012 2005-2007 2005-2006 1995-2004 Y, 2 Packet Pg. 204 8.11.d 3. re LAWYERS PROFESSIONAL LIABILITY INSURANCE POLICY DECLARATIONS Policy Number Issuing Company 22MCWA000012 Medmarc Casualty Insurance Company 4795 Meadow Wood Lane, Suite 335 West > Chantilly, VA 20151 cv (A Stock Company) Named Insured and Address Policy Period 2 ;F McDonough's Law Office c 0 510 Bell Street Effective Date: 2/1/2022 V WA 98020 Expiration Date: 2/1/2023 � 0Edmonds, 12:01 A.M. Standard Time at the address c 0 E of the Named Insured as stated herein. Uj w 4- 0 Retroactive Date t� 2/1/2002 N L Unless indicated otherwise in an Endorsement attached to this policy ' fwimit of LiabilityIN c L 0 $1,000,000.00 Each Claim $1, 000, 000.00 N C Aggregate 0 IN Deductible V w T $10,000.00 Each Claim $10,000.00 c Aggregate N remiUm 0 N $4,113,00 r C E Fees (if applicable) $0.00 Issue Date: 12/28/2021 Packet Pg. 205 9.1 City Council Agenda Item Meeting Date: 09/6/2022 Public Works & Utilities Director Appointment Confirmation and Employment Agreement Staff Lead: Jessica Neill Hoyson Department: Human Resources Preparer: Jessica Neill Neill Hoyson Background/History After a comprehensive recruitment and interview process, Mayor Mike Nelson has selected After a comprehensive recruitment and interview process, Mayor Mike Nelson has selected Oscar Antillon as his appointee to the regular position of Public Works & Utilities Director. Beginning in January 2022 the City undertook the process to solicit applications for the regular appointment to the Public Works & Utilities Director position. City staff conducted the required recruitment process. The position was posted on 1/13/2022 on the City website, professional organization sites, Association of Washington Cities job site, and Indeed. A total of 12 applications were received prior to the deadline for first review. An additional 6 applications were considered after the first review deadline. Of those 18 applications, 13 met the minimum qualifications for the position. Those who passed the minimum qualifications were then asked to submit written response to a supplemental questionnaire, 10 candidates completed this step of the process. After review of the written responses, 5 candidates were advanced for interviews. On 5/11/2022 5 candidates were interviewed by two panels. One panel consisting of the HR Director, Parks & Recreation Director, Development Services Director, and acting Public Works & Utilities Director. The other panel consisting of Public Works Division Managers. Three candidates were advanced and interviewed by the Mayor in the first week of June. The Mayor then advanced all three for Council interview. Three candidates were interviewed by Council on 6/27/2022. The Mayor solicited feedback from City Council prior to making a final appointment decision. Reference checks have been completed by City staff and the required background has been processed by the City's contracted third -party background check company. Mr. Antillon has passed all parts of the background and reference process. Staff Recommendation Considering Mr. Antillon's experience, education, background, and the results of his reference checks, Mayor Nelson seeks confirmation of the appointment of Oscar Antillon to the Public Works & Utilities Director position effective October 1, 2022 along with approval of the corresponding employment agreement. Packet Pg. 206 9.1 Narrative Attached is the employment agreement for Oscar Antillon. This is the standard Director employment agreement for the City. Additional items to note are: * $8,000 to be paid to the employee for moving expenses * $1,000 per month if the employee chooses to opt -out of City provided health care benefits Attachments: Oscar Antillon Employment Agreement Packet Pg. 207 9.1.a EMPLOYMENT AGREEMENT THIS AGREEMENT ("Agreement") is entered into by and between Oscar Antillon (the "Employee") and the City of Edmonds, a Washington municipal corporation (the "City"), to describe the terms and conditions of the Employee's appointment to the position of, and employment as, the City's Director of Public Works and Utilities. WHEREAS, the City desires to employ the services of the Employee as the Director of Public Works and Utilities of the City of Edmonds, pursuant to the terms of this Agreement and as provided by the Edmonds City Code ("ECC"); and WHEREAS, it is the desire of the City to provide certain benefits, establish certain conditions of employment, and to set working conditions of the Employee; and WHEREAS, the parties acknowledge that the Employee is appointed by the Mayor, subject to City Council approval; that the Employee will serve at the pleasure of the Mayor; and that nothing herein is intended to modify the Employee's at -will status; and WHEREAS, it is the desire of the Employee to accept employment as the Director of Public Works and Utilities under the terms provided herein; NOW, THEREFORE, in consideration of the mutual covenants herein contained, the parties agree as follows: 1. Appointment and Effective Date In accordance with RCW 35A.12.090 and ECC 2.10.010, the Mayor appoints, and the City Council confirms, the Employee as the Director of Public Works and Utilities for an indefinite term commencing October 1, 2022. 2. Qualifications The Employee affirms that he possesses the education, training and experience which are an essential condition of the Employee's appointment and employment. 3. Duties and Authority The Director of Public Works and Utilities is a department head position with executive management responsibility for Public Works and Utilities. As the Director of Public Works and Utilities, the Employee will devote his full time and attention to faithfully perform the duties thereof, which include but are not limited to management of all activities related to the following: Under administrative direction, plans, organizes, controls and directs the Public Works and Utilities functions and programs of the City; provides internal consulting assistance to the City's management and supervisory staff on a variety of Public Works and Utilities matters; supervises and evaluates the performance of assigned personnel. Directors are responsible Packet Pg. 208 9.1.a for the operations of the departments and may delegate signing authority except as limited by the provisions of the Edmonds City Code or state or federal law. In addition, this position will perform such other duties as may be assigned by the Mayor. The Employee's position is FLSA-exempt and not eligible for overtime. It is recognized that the Employee must devote time outside the normal office hours to the business of the City. 4. Salary The Employee will be paid at Range 45, Step 7, which is an annual salary of $192,046.08 for 2022, and which will be pro -rated and paid in periodic installments consistent with the City's normal payroll procedures. This salary may be subject to step adjustments, market adjustments, and/or annual COLA adjustment, as determined by City Policy, City Code, the City Council and/or the Mayor. The Employee will also receive a one-time payment of Eight Thousand Dollars ($8,000.00) for moving expenses, to be paid in his first paycheck. This payment is considered a taxable benefit. 5. Benefits Holidays and Leaves The Employee will be granted or accrue holidays, vacation, sick leave and other leave as provided in Chapter 2.35 ECC and City policy. The City has twelve (12) paid holidays, and the Employee will receive vacation leave at the rate of twenty-two (22) days per year. The Employee will be granted a bank of ten (10) days (80 hours) of vacation leave and five (5) days (40 hours) of sick leave at the beginning of his employment. The Employee will be eligible to use vacation and sick leave banks at the start of his employment. The Employee will thereafter accrue vacation and sick leave as provided in Chapter 2.35 EMC. The Employee is also entitled to twenty-four (24) hours of management leave per year. Insurance The Employee will be provided the same medical, dental, disability, life insurance and other insurance benefits as other management level employees. The Employee may decide to opt out of both the medical and dental insurance at any time during his employment by providing written notice to the Human Resources Director. If the Employee provides said written notice that he has opted out of both the medical and the dental insurance, then the City will add $1,000 per month to the Employee's compensation to begin to accrue the first day of the calendar month after the written notice is received. Retirement The Employee may elect to participate in one of the City's deferred compensation programs, and is required to participate in the Municipal Employees Benefit Trust (which is provided in lieu of federal Social Security) on the same terms as other City 2 Packet Pg. 209 9.1.a employees. These programs are in addition to the mandatory DRS-managed retirement plan, if any, applicable to the Employee's position. Automobile and Travel The Employee will be reimbursed for reasonable and necessary travel and business expenses in accordance with the City's reimbursable expense policy and state and federal law. Professional Organization and Development Within departmental budget limitations, the City will pay the Employee's annual dues for membership(s) in the professional organization(s) necessary for accomplishing the Employee's duties and responsibilities as Director of Public Works and Utilities. 6. Performance Appraisals The Mayor will review the Employee's performance in April 2023 and each subsequent January thereafter. 7. Termination and Severance Pay The Employee is employed at -will, and the Mayor may remove him from the position of Director of Public Works and Utilities and terminate his appointment at any time, with or without cause. The Employee is subject to a six (6) month probationary period. In the event the Employee is terminated either during probation or after, without cause, he will receive severance pay equal to three (3) months' salary and payment for any accrued but unused leave per Chapter 2.35 ECC. Employees removed and terminated for cause, including but not limited to malfeasance in office or conviction of a felony, will not be eligible for severance pay. In the event the Employee voluntarily resigns and gives at least two (2) weeks advance notice in writing, he will be paid at separation for unused leave as provided in Chapter 2.35 ECC. The Mayor may waive the notice requirement in the case of resignation due to health or family emergency. 8. Indemnification The City will defend, save harmless and indemnify the Employee as set forth in Chapter 2.06 ECC, or any amendment thereof, with respect to claims and/or litigation resulting from any conduct, acts or omissions arising from the scope or course of the Employee's service to or employment with the City. 9. Entire Agreement/Modification/Severability This Agreement constitutes the entire agreement between the parties and supersedes any other agreements, oral or written. This Agreement may be amended or modified only with the written concurrence of both parties. If any clause, section, sentence or provision of this Agreement is ultimately held invalid by a court or tribunal of competent jurisdiction, such invalidation will not affect the validity of any other clause, section, sentence or provision. Packet Pg. 210 9.1.a 10. Notices Notices pursuant to this Agreement will be given, by deposit in the custody of the United States Postal Service, postage prepaid, addressed as follows: CITY OF EDMONDS: Office of the Mayor City of Edmonds 121 Fifth Avenue North Edmonds, WA 98020 EMPLOYEE: Oscar Antillon 27600 Schulte Rd Carmel, CA, 93923 11. Opportunity to Confer with Independent Counsel In signing below, the Employee expressly represents and affirms that the City Attorney was not acting as the Employee's counsel in drafting this Agreement and that the Employee had the opportunity to consult with independent counsel in reviewing and deciding to execute this Agreement. DATED this 26 day of August 2022. CITY OF EDMONDS EMPLOYEE Michael Nelson, Mayor Oscar Antillon ATTEST/AUTHENTICATED: Scott Passey, City Clerk APPROVED AS TO FORM: Office of the City Attorney Packet Pg. 211 9.2 City Council Agenda Item Meeting Date: 09/6/2022 Revisit Permanent Design Standards for Multifamily Buildings in the BD2 Zone Staff Lead: Mike Clugston Department: Planning Division Preparer: Michael Clugston Background On April 21, 2022, the Council approved emergency Ordinance 4256, which adopted interim design standards for multifamily buildings in the BD2 zone. These standards are intended to fill a narrow gap within the wide range of design guidance for projects in the downtown area included in the Comprehensive Plan and development codes to ensure multifamily -only buildings in the BD2 zone are compatible within the downtown area. On June 21, the Council adopted findings supporting the interim standards in order to retain them through October 21. In practice, building permit applications for multifamily -only buildings in the BD2 zone submitted prior to October 21, 2022 must meet the interim design standards while applications submitted after that date will not have to meet the interim standards unless they are replaced with permanent design standards before that date. On June 21, staff was directed to prepare permanent design standards for the multifamily buildings in the BD2 zone and take them through the standard review process for code amendments. The interim BD2 design standards were introduced to the Architectural Design Board on June 29, 2022 and the Planning Board on July 27. On August 3, the ADB recommended several changes to the interim language for inclusion in draft permanent standards and the Planning Board held a public hearing the draft permanent standards on August 10. While Council was considering the additional design standards, a concern was raised about the extent of the Designated Street Front "blue line" in ECDC 16.43.030. Where the 'blue line' is adjacent to a parcel in Map 16.43-1, that parcel must be include commercial uses on at least of portion of the ground floor and meet the other Designated Street Front requirements for ceiling height, transparency at the street, etc. Multiple dwelling units can be located behind or above the commercial space. For parcels that are not adjacent to the 'blue line', the Designated Street Front requirements do not apply. In those instances, buildings can be multifamily -only and do not have to meet the other Designated Street Front standards in ECDC 16.43. On June 1, Council extended the 'blue line' slightly to make a small number of additional parcels subject to the Designated Street Front requirements through interim Ordinance 4262 and then sent that project back to the Planning Board for further analysis. In a joint meeting with the Economic Development Commission on August 10, the Planning Board and EDC were generally supportive of extending the Designated Street Front line to all BD2-zoned parcels and then revisiting the BD zones more fully after the Comprehensive Plan is updated in 2024. The Planning Board is scheduled to hold a public hearing on the map change on September 28 and will forward a recommendation to Council for their consideration before interim Ordinance 4262 expires on December 1, 2022. If the Designated Street Front map is extended to include all BD2 parcels, the permanent design standards for multifamily buildings in BD2 would become unnecessary since multifamily -only buildings Packet Pg. 212 9.2 would no longer be permitted (at least some commercial space would be required on all BD2 ground floors near the sidewalk). If the existing adopted or interim map is retained, multifamily buildings would still be allowed on some parcels where the 'blue line' is not present. Given this uncertainty, completing the permanent BD2 design standard work is recommended since the interim design standards expire before the Designated Street Front map work will be completed (October 21 versus December 1). If the 'blue line' is eventually extended by Council to include all BD2 parcels, that permanent adopting ordinance could repeal the BD2 multifamily design standards if they are no longer needed. Staff Recommendation Staff will provide a brief presentation on the draft permanent BD2 design standards. Council should consider the draft permanent standards, ask clarifying questions, and discuss any further revisions. Given the short timeline needed for adoption of permanent standards prior to October 21 when the interim standards expire, a public hearing on the draft permanent standards has been scheduled for September 20 with proposed adoption on October 4, 2022. Narrative The following permanent design standards for multifamily buildings in the BD2 zone were recommended by the Architectural Design Board and Planning Board. The recommended draft permanent standards are included as redline/strikeout in Attachment 1 and the interim ordinance valid through October 21, 2022 is Attachment 2. A) Materials The Boards recommended a revision to the interim language regarding alternative materials. Use of preferred materials like natural stone, wood, architectural metal, brick and glass remains the first choice. B) Private amenity space The Boards recommended a small change to the distance a balcony could encroach into a required setback from an R-zoned property. A six foot encroachment would provide for ADA compatibility while the 5-foot language in the interim ordinance would not. C) Roof treatment and modulation The Boards recommended revising the interim language to provide a menu of options to achieve roof treatment and modulation. While step downs may be appropriate in some circumstances, other types of roof modulation could reduce broad expanses of flat roof form. The interim language states: "Some roof modulation is required with preference for step downs that follow the slope when slope exists." The recommended language states: "Roof Treatment and Modulation. In order to provide the appearance of a well -modulated roof, three types of roof modulation are required and can include differing heights, projections, Packet Pg. 213 9.2 slopes, materials, step downs, step setbacks, or a similar expression." D) Street -side amenity space or pedestrian area No changes were recommended to the interim language. E) Roof top deck The Boards proposed to add language allowing roof top decks as an additional amenity on top of buildings that are built to the maximum height allowed height of the zone. There was general agreement that roof decks are sought-after amenities for multi -residential projects while standards are proposed to minimize their visual impact. "Roof top deck. A roof top deck may be provided as an additional design feature that extends above the height limit for the zone. 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 a glass panel system. All railings must be set back at least 5 feet from the edge of the roof line adjacent to an R-zoned property. No permanent structures are allowed within the roof deck area. " Interim/Permanent Ordinance Histo 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 applied 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 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 was to ensure that this type of project is compatible within the downtown area by adding standards for materials, private amenity space, and street -side amenity space. 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. The designated street front topic moved along more or less in parallel with the design standard work. On April 19, Council discussed the proposed standards and proposed some amendments of before tabling the discussion due to the late hour. On April 21, the Council discussed the revised interim design standards and approved emergency Ordinance 4256 and revised standards at that meeting. After being extended several times, the building permit moratorium was lifted on June 1 by Council's adoption of Ordinance 4262. On June 14, the Council held a public hearing on the interim ordinance as required by state law (Attachment 3). On June 21, the Council adopted findings supporting the interim standards and to retain them through October 21, 2022. Staff was directed to prepare permanent design standards for the multifamily Packet Pg. 214 9.2 buildings in the BD2 zone and take them through the standard review process for code amendments (Attachment 4). The permanent standards were introduced to the Architectural Design Board on June 29, 2022 and the Planning Board on July 27. The ADB recommended several changes to the interim language for inclusion in the permanent standards on August 8 and the Planning Board held a public hearing the draft permanent standards on August 10. The minutes for those four meetings are included as Attachments 5- 8. Attachments: Attachment 1 - ADB-PB Draft Permanent BD2 Design Standards Attachment 2 - Ordinance 4256 and Interim BD2 Design Standards Attachment 3 - Council minutes 6.14.21 Attachment 4 - Council Findings on Interim BD2 Design Standards Attachment 5 - ADB minutes 6.29.22 Attachment 6 - PB minutes 7.27.22 Attachment 7 - ADB minutes 8.3.22 Attachment 8 - PB minutes 8.10.22 Packet Pg. 215 9.2.a EXHIBIT A 22.43.080 Additional Design Standards for Stand -Alone Multiple Dwelling Buildings in the BD2 zone. A. Intent. To ensure that buildings entirely comprised of multiple dwelling ^s;�^t;^I^+ al 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. Ce RGret^ laminates, veneer fib.,. Gement predu^t,- ;;Rd th.. hki- Alternative materials may be permitted by the Director or Architectural Design Board if they contribute to a cohesive design theme for the building 'c ..lir^te the appeaFaRGe .,F the pFefeFFe,d mat...i^4 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 �6 feet. Patios and decks may encroach into a required setback adjacent commented [cM1]: Change recommended to pr to R-zoned property up to a maximum of 10 feet. ADA compatibility D. Sewe reefmedulation is required with preferenr=e fer step dewns that fellpvV the slepe when slepe exists. Roof Treatment and Modulation. In order to provide the appearance of a well -modulated roof, three types of roof modulation are required and can include differing heights, protections, slopes, materials, step downs, step setbacks, or a similar expression. E. 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. F. Roof top deck. A roof top deck may be provided as an additional design feature that extends above the height limit for the zone. 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 a glass panel system. All railings must be set back at least 5 feet from the edge of the roof Packet Pg. 216 9.2.a EXHIBIT A line adjacent to an R-zoned property. No permanent structures are allowed within the roof deck area. C U) a) C m 2, tv r L O U) L v/ C .y d r C d C R E L .N d L .N N a Co T C N C m E L w L m ♦1 m 0 al a Packet Pg. 217 9.2.b ORDINANCE NO. 4256 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. 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 was scheduled to terminate on April 15, 2022; and WHEREAS, the moratorium was extended six days by virtue of Ordinance 4253; and WHEREAS, the moratorium was intended to allow planning staff sufficient time to draft interim regulations for the BD2 zone; and WHEREAS, the six -day extension was afforded to allow planning staff and the city attorney sufficient time to research the history and legislative intent surrounding the BD zones and the designated street front; and WHEREAS, with work continuing on the designated street front, it is proposed that these standards be adopted without lifting the moratorium and that the moratorium be lifted in conjunction with resolution of designated street front issues; 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 I. Interim ❑esign Standards. A new section 22.43.080, entitled "Additional Design Standards Stand -Alone Multiple Dwelling Buildings in the BD2 zone," is hereby added Packet Pg. 218 9.2.b 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. 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 3 herein), this ordinance shall not terminate until six (6) months after the effective date, unless it is repealed sooner. Section 3. 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 17, 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 4. 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 5. Declaration of EmeMencv. 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 2 Packet Pg. 219 9.2.b ordinance take immediate effect. Without taking immediate effect the interim regulations adopted by this ordinance would not take effect prior to the expiration of the moratorium, allowing for the possibility that building permit applications could become vested to the existing regulations, which are not consistent with the city's values and vision for the BD2 zone. Therefore, these interim regulations must be imposed as an emergency measure to protect the public health, safety, and welfare, and to ensure that any building permit applications submitted would vest to the regulations set forth in this ordinance. This ordinance does not affect any existing vested rights. Section 6. Publication. This ordinance shall be published by an approved summary consisting of the title. Section 7. 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. APPROVED: MAY MIKE NELS N ATTEST/AUTHENTI TED: &JYXW,SCOtL!�4AEY APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: Packet Pg. 220 9.2.b BY JEFF TARADAY FILED WITH THE CITY CLERK: April 28, 2022 PASSED BY THE CITY COUNCIL: April 19, 2022 PUBLISHED: April 21, 2022 EFFECTIVE DATE: April 19, 2022 ORDINANCE NO. 4256 4 Packet Pg. 221 9.2.b SUMMARY OF ORDINANCE NO.4256 of the City of Edmonds, Washington On the 191h day of April, 2022, the City Council of the City of Edmonds, passed Ordinance No. 4256. 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. The full text of this Ordinance will be mailed upon request. DATED this I91h day of April, 2022. �y CIT CL I %K, S c,6 SEY Packet Pg. 222 9.2.b Everett Daily Herald Affidavit of Publieation 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 EDI1953211 ORMNIANCE 4255, 4256 as it was published in the regular and entire issue of said paper and not as a supplement form thereof for a period of I issuc(s), such publication commencing on 04/25/2022 and ending on 04/25/2022 and that said newspaper was regularly distributed to its subscribers during all of said period. The amount o the fee for su publication is $37.84. Subsefted and sworn air.. day of ;,,,,,me on this Nof!aty Public in and for the State of Washington. Ciq• of Edmonds - LEGALADS 114101416 SCOIT PASSEY + Linda Phillips Notary Public State of Washington MyAppoin.-,ent Expires 8!2912025 Commis„ion Number b417 .may Packet Pg. 223 9.2.b Classified Proof ORDINANCE SUMMARY gf the Cily0IEdmoods, Washington On the 2151 o[ Aprll, 2022, the City Council of fie City of Edmonds, passed Iha following Oronarmes, The Summaries of said ordinances consisting of titles are provided as fottoWS: ORpINAN� - NO.4255 AN ORDINANCE OF H CITY DMbNDS, WASHINGTON. EXTENDING THE MORATORIUM ON THE ACCEPTANCE OF BUILDING PERMTT APPLICATIONS FOR BD2 ZONED LOTS THAT 00 NOT FRONT ON A DESIGNATED STREET FRONT AS IMPOSED BY ORDINANCE 4247 AND EXTENDED BY ORDINANCES 4253 AND 4254. ORDINANCE NO.425E AN ORDINANCE OF c�IDS, 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. The full text of these Ordinances will be sent upon roquest. DATED Ihis 21st Day of ApnL 2D22 CITY CLERK. SCOTT PASSEY Published: April 25, 2022. EDH953211 Proofed by Phillips, Linda, 04/25/2022 01:18:20 pm Page: 2 Packet Pg. 224 9.2.b EXHIBIT A 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. D. Some roof modulation is required with preference for step-downs that follow the slope when slope exists. E. 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. 225 9.2.c EDMONDS CITY COUNCIL SPECIAL MEETING APPROVED MINUTES June 14, 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 1. CALL TO ORDER/ROLL CALL STAFF PRESENT Susan McLaughlin, Dev. Serv. Director Mike Clugston, Senior Planner Jeff Taraday, City Attorney Scott Passey, City Clerk The Edmonds City Council meeting was called to order at 7:00 p.m. by Council President Pro Tern Buckshnis in the City Council Conference Room and virtually. City Clerk Scott Passey called the roll. All elected officials were present with the exception of Mayor Nelson. 2. COUNCIL BUSINESS 1. PUBLIC HEARING TO RECEIVE CITIZENS' COMMENTS ON INTERIM DESIGN STANDARDS FOR MULTIFAMILY -ONLY BUILDINGS IN THE BD2 ZONE Senior Planner Mike Clugston thanked the council for scheduling a public hearing tonight. The intent is to have a hearing before the 60 days expires on the interim ordinance for BD2 design standards. The adopting resolution originally scheduled the hearing on May 19, 2022. That date was missed, but by statue the City has 60 days from the date of adoption which was April 21, 2022 so this hearing meets that deadline. The purpose of tonight's public hearing is to gather public input about the proposed standards. Following the hearing, council can determine whether to keep the standards and send them to the planning board and finalize them over the next two months or repeal the standards, knowing some other work has been done in the BD2 zone recently. Council President Pro Tern Buckshnis opened the public hearing and described the procedures for in - person public comments. Greg Brewer, Edmonds, commended the council for taking steps to protect the BD2 mixed -use commercial zone. Moving the street frontage line will go a long way toward protecting the small, vulnerable area. The BD2 zone was never intended to be 100% residential and he urge the council to Edmonds City Council Approved Minutes June 14, 2022 Page 1 Packet Pg. 226 9.2.c protect all of it including outside the street frontage line. Design standards are a good tool for great development, the kind of development that blends well with surrounding structures and functions well within the existing infrastructure. However, the standards brought forward by the planning department are not clear or comprehensive. Guidelines need to be spelled out so citizens, developers, planner, building officials and councilmembers are all on the same page. The less subjectivity to the standards the better for all. Four areas of concern need to be addressed: public amenity spaces, building setback and step -backs, modulation, and parking. First, public amenity spaces need clarification; stacking balconies over ground floor public amenity space is like getting credit for the same space twice. Does any part of the amenity space have a percentage of space clear to the sky? Second, setbacks on the ground floor for 100% residential are important which is why all other multifamily zones have ample setbacks except for the mistake project on Edmonds Street & 3rd where there are no setbacks or off-street parking. Buildings should also step back as they rise from the ground floor; even a few feet makes a huge difference. Setbacks and step -backs facilitate pedestrian traffic and allow light and air around these large buildings and both need concrete dimensions associated with them. Third, modulation is key to avoiding a box; any building that has a square roofline the same width and depth as its base should be banned. For lots combined on a slope as on Main & 6t'', modulation of rooftops would make a more attractive appearance and allow for more light and air to adjacent buildings. This is crucial for the health and quality of life for the neighbors. Kathy Brewer, Edmonds, continued Greg Brewer's comments. Furthermore, remember 25 + 5. While the extra 5 feet was granted for modulation and varied roof structure, now there is 30 + 5 for an architectural feature, equipment or elevator structure. This is being used to enable a third floor with a sunken ground floor and results in creeping heights. Taller buildings are being built that overshadow existing buildings, threatening the harmony and small scale of the quaint downtown core. Finally and most importantly, parking will be problematic. Just as 100% residential should mirror the setback standards for multifamily, so should the parking standards. She reference the memorandum from Otak dated May 19, 2022; Mukilteo and Snohomish parking standards require substantially more parking than Edmonds, yet Edmonds is more densely populated than either of those two cities. Edmonds lacks parking and needs to upgrade the number of parking spaces per unit. The 9-unit mistake project on Edmonds Street & 3' has tenant parking fanned out on adjacent streets. Imagine what the two proposed 24-unit apartment buildings on Main Street and Dayton Street would do to the already tight parking. There is a line of vehicles parking well up Main and spilling onto residential side streets daily and into the evening. Where will all the apartment tenants park? Main and Dayton Streets, downtown's main thoroughfares, will be jammed with traffic and parked vehicles. Ms. Brewer continued, this will compound the problem that Dayton residents already have with traffic and pedestrian safety. Getting in and out of downtown with all the traffic and drivers trying to find parking will be a headache and the parking sprawl will be unsightly at the gateway of the historical, charming downtown and should not be allowed. It is imperative that all proposed projects require adequate parking from now on. In conclusion, these design standards are not ready to be passed. There need to be clearly defined public amenity spaces, concrete dimensions for setbacks and step -backs, modulation requirements and an increased number of parking spaces per unit before proceeding. The integrity and charm of the downtown should not be sacrificed for the will of a developer and the ease of the planners. Allowing 100% residential into the tiny BD2 mixed use commercial zone and doing it without clear and comprehensive design standards is a big mistake. Send the planners back to the drawing board to address these issues, not rush this through and ensure what is built is good for the downtown, businesses, citizens and visitors. She referred to an article in My Edmonds News on June 13t'', Meet the New Business, where the owner stated she was thrilled to find a storefront space in downtown Edmonds. Her new business is located on 3' Avenue North in the BD2 zone, evidence that people want and need commercial space in the downtown business district. The BD2 zone needs to be protected and preserved, the demand will only grow as Edmonds grows. Edmonds City Council Approved Minutes June 14, 2022 Page 2 Packet Pg. 227 9.2.c Joan Longstaff, Edmonds, said the downtown corridor has been very special to her since opening her business there in 1980. They worked very hard to have commercial on the first floor and residences above. Although she wanted residential above commercial, she was opposed to this 24-unit apartment building with no commercial. She lived in the 4-unit townhouses in that alley for a time; that alley is very dangerous and that amount of traffic will create a serious situation. She thanked the council for holding this public hearing and expressed her interest in retaining the charm in downtown Edmonds. Lynda Fireman, Edmonds, commented this was supposed to be a public meeting in front of the council and there is not even a sign on the locked door and now citizens find themselves in city hall on Zoom. She had intended to thank the city council for asking questions to clarify the zoning of the designated street fronts and design standards and at no time has she seen anything that was unprofessional, discriminatory, harassing, inappropriate or bullying. It is the council's job to probe to find answers before making decisions. It is staffs job to answer those questions and explain their position and reasoning. Communication is key in any office, whether public or private. Most importantly, it is the job of the mayor to be clear what the agenda is because staff follows his lead. This agenda does not seem to be public or council knowledge. She was angry; whenever this development is brought up, there is only 30 minutes for discussion which she found disrespectful. She questioned whether that represented a public forum in Edmonds. She thought a public forum would include questions and answers. She questioned when the public would be given the time they deserved; this is not a project without impacts, it is real life in Edmonds and there is human cost to what is happening. Some of her neighbors may think this won't affect them or they are afraid to speak up; she is not. The general public is only looking at the inappropriate size and design seen from Main Street and likely don't know what is happening. These additional design standards are very small wins when it comes to the big picture. It does not address the impact of those who live on the square block or the other surrounding 15 parcels waiting to be developed. Ms. Fireman continued, it is encroaching and invasive and will cause loss of privacy, views, safety, livability and enjoyment of the neighbors' homes. Except for these three lots, the zoning is residential, RM-1.5. These two lots have a 10-foot drop from Main Street to the alley which means there will be a 4- story flat wall very close to her building. She has asked for pictures like were provided on the front of the building, but still hasn't received them. The fear factor is being used to push the development through. Edmonds is s small town with small town values, not Seattle or Ballard. She recalled comments from people who spoke about moving to Edmonds to get away from the density. The application said structures on adjacent parcels do not support 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 comprehensive plan. It also said it was market value. She questioned what is being done and what happens now. The one page of additional design standards doesn't say much and can have different interpretations. If this is passed, will the developer and other parcels quickly have applications into the planning department before the zoning and comprehensive plan can be redone? She was very disappointed to say the least in this whole process. Michelle Dotsch, Edmonds, referred to Chapter 16.43, definitions and requirements of the five distinct BD zones, and section 16.43.030, site development standards section B.8 states, "Within the BD4 zone, there are two options for developing the ground floor of a building. One option is to develop the ground floor with commercial space, meeting the same requirements detailed for the BD2 and BD3 zones in subsection (B)(7) of this section. As a second option, if more residential space is provided so that the ground floor does not meet the commercial use requirements described in subsection (B)(7) of this section, then the building setbacks listed for the RM-1.5 zone shall apply. In the case where RM-1.5 setbacks are required, the required street setback shall be landscaped and no fence or wall in the setback shall be over four feet in height above sidewalk grade unless it is at least 50 percent open, such as in a lattice pattern." She emphasized BD4 has the ground floor exception to be entirely residential, therefore if Edmonds City Council Approved Minutes June 14, 2022 Page 3 Packet Pg. 228 9.2.c the BD2 zone is being interpreted to have the same two options as BD4, the same language should be included as a requirement which will allow BD2 to match the definition as a second option for development of the ground floor as BD4. The Highway 99 subarea plan is fantastic, not mentioned enough and was a very thought-out and thorough process that took years to finalize. Even that plan has a very critical concern noted in the design elements, not allowing a flat, unmodulated wall next to single family or less dense RM-1.5 zone or street. Dr. Dotsch continued, an alley is considered a street as was learned from the streateries and reimagining streets conversations. It states, "The current design critical seek to ensure buildings do not display, bank, unattractive walls to the abutting streets or residential properties, walls or portions of walls abutting streets or visible from residentially zoned properties and suggests a variety of architectural treatments to mitigate impact." It also states, "The comprehensive plan includes recommendations that should be considered when developing uses adjacent to single family areas where intense development adjoins residential areas. Site design including buffers and landscaping and building design should be used to minimize adverse impacts on residentially zoned properties." The recommendation was to establish step - back and setback standards for multifamily buildings adjacent to single family zoning including RM-1.5. She requested those be included in these standards as the Highway 99 subarea plan has great ideas that could be used in the downtown as well. Alleys are streets so a zero lot line, blank, unmodulated wall, just as in the Highway 99 subarea plan should also not be allowed in the downtown BD subarea design standards. There has never been a picture provided of a blank wall on that alley. There is no rush; she requested the council slow down and include photos of what these new design standards will look like. She also requested every adjacent property owner within the usual distance of the BD2 subarea be notified that these setbacks and design standards have been altered and allow them to provide comment in the future. Council Pro Tem Buckshnis described the procedures for virtual public comments. There were no virtual public comments. Council Pro Tem Buckshnis closed the public hearing and remanded the matter to council. Councilmember K. Johnson suggested bringing this back for discussion at a future date. There have been good public comments as well as written comments and the council deserves an opportunity to review them before taking action. City Attorney Jeff Taraday advised the council is required to adopt findings based on the hearing at the meeting following the hearing. The adoption of findings will come to council next week although it could be on the Consent Agenda. As the council's agendas have been very full recently, he was unable to say how much time would be devoted to that item. Mayor Pro Tem Olson asked if staff could provide the information on the item mentioned by Michelle Dotsch regarding the Highway 99 subarea plan regarding walls facing streets by email in the next couple days. Mr. Clugston answered yes. He explained what is being considered tonight is just the interim design standards that the council already adopted. The question is whether to continue those for the next four months while the planning board and city council take another look at the standards or allow the interim standards to expire and have no standards while work is done on the design standards. The interim design standards were developed fairly quickly, but the architectural design board (ADB) and the planning board liked them and the council adopted them. These standards could be retained for now, knowing the process will continue at the planning board and council to make some tweaks if necessary in response to issues that have been raised. The interim standards are valid for six months from adoption so consideration by the planning board and council needs to be completed in the next four months. Mayor Pro Tem Olson commented if council was interested in including the language from the Highway 99 subarea plan, it could not be included as part of the interim design standards; the choice was to Edmonds City Council Approved Minutes June 14, 2022 Page 4 Packet Pg. 229 9.2.c continue with the interim standards or abandon them completely and not have any design standards for multifamily in the BD2 zone. Mr. Clugston answered yes. Councilmember Paine asked if the interim design standards included the analysis done by Kernen Lien regarding the street frontage for the B132 zone. She observed staff was nodding. She asked the status of multifamily design standards, relaying her understanding they had been reviewed by the ADB and should be at the planning board soon. She anticipated the multifamily design standards could help inform this discussion. Development Services Director Susan McLaughlin answered this has been a complex conversation so it is natural there are both active development projects that people are opposed to in addition to the designated street front conversation which was more of a land use conversation regarding permitted uses within the B132 zone as well as the interim design standards. She acknowledged it was confusing, but there are three separate things. The interim design standards are intrinsically linked with the multifamily design standards, however, the multifamily design standards will not get into land uses/permitted uses. Since there is so much interest in this from council, staff has considered whether it is more of a comprehensive plan issue related to the length of the designated street front throughout the downtown and taking a more comprehensive view of the BD zoned properties in conjunction with the vision of the comprehensive plan. The 2022 multifamily design standards are moving forward. Mr. Clugston explained the focus now is on these interim standards. The City has until October to finalize them; it will take time to go through the planning board and council process. Once that is completed, the multifamily design standards will go through the planning board, ADB and council. The interim design standards will inform that larger project, but the interim standards need to be completed first. 3. ADJOURN With no further business, the council meeting was adjourned at 7:31 p.m. Edmonds City Council Approved Minutes June 14, 2022 Page 5 Packet Pg. 230 9.2.d RESOLUTION NO. 1494 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, ADOPTING FINDINGS OF FACT TO SUPPORT THE ADOPTION OF ORDINANCE 4256, WHICH ADOPTED INTERIM DESIGN STANDARDS FOR MULTIFAMILY RESIDENTIAL BUILDINGS IN THE BD2 ZONE. 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, the moratorium was originally intended to allow planning staff sufficient time to draft interim design standards for the BD2 zone; and WHEREAS, planning staff completed a proposed set of interim design standards for the BD2 zone; and WHEREAS, the interim design standards only apply to projects in the BD2 zone that do not have the Designated Street Front requirement and are multifamily -only buildings; and WHEREAS, the intent of the interim design standards is to ensure that this type of project is compatible within the downtown area by adding standards for materials, private amenity space, and street -side amenity space; and WHEREAS, the city council adopted the interim design standards with Ordinance 4256 on April 21, 2022; and WHEREAS, the city council held the required public hearing on the interim design standards on June 14, 2022, which was within 60 days as required by RCW 36.70A.390 and RCW 35A.63.220; and WHEREAS, planning staff will continue to work on a permanent set of design standards, which will be ready for adoption in October 2022; and WHEREAS, the city council desires to keep in effect the interim design standards adopted by Ordinance 4256 while the work referenced above continues; 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 the above Whereas clauses as its findings of fact to support the adoption of Ordinance 4256. 1 Packet Pg. 231 9.2.d RESOLVED this 21" day of June, 2022. CITY OF EDMONDS MAYO , MIKE NELSON ATTEST: =CdRK,aSCOASSEY FILED WITH THE CITY CLERK: June 17, 2022 PASSED BY THE CITY COUNCIL: June 21, 2022 RESOLUTION NO. 1494 2 Packet Pg. 232 9.2.e Board Member Brooks thought that the last unit should not be the only unit to enjoy the landscaping at the end of the building. They already have the benefit of extra windows and natural light that the other units do not have. She liked Board Member Strauss's idea of making it more accessible to all the residents. Board Member Strauss requested that the ADB or staff see the final plans regarding the massing. MOTION MADE BY BOARD MEMBER STRAUSS, SECONDED BY BOARD MEMBER BROOKS, THAT THE ADB ADOPT THE FINDINGS, CONCLUSION, AND ANALYSIS OF THE STAFF REPORT AND FINDS THE PROPOSAL IS CONSISTENT WITH THE COMPREHENSIVE PLAN, POLICIES OF ECDC 20.10, DESIGN CRITERIA OF ECDS 20.11, AND ZONING REGULATIONS AND APPROVES THE DESIGN OF THE PROPOSED MULTIFAMILY HOMES WITH THE TEN CONDITIONS AS STATED IN THE STAFF REPORT AND THE FOLLOWING CONDITIONS: • ADD ADDITIONAL COLORS AND VARIETY OF MATERIALS TO ADD ADDITIONAL INTEREST AROUND THE BUILDING, PARTICULARLY AT PEDESTRIAN ENTRANCES ON THE EAST SIDE OF THE BUILDING. • CONNECT THE WALKWAY ON THE EAST SIDE OF THE BUILDING WITH THE NEW SIDEWALK ALONG 210TH AND TO THE SETBACK PORTION OF THE NORTHERN LANDSCAPE AREA. • CONSIDER ADDING SOME KIND OF PEDESTRIAN INTEREST ENTRY FEATURE AT THE WALKWAY AT 210TH TO DRAW A PEDESTRIAN'S EYE TO THE ENTRY IN THE FORM OF AN ARBOR OR OTHER SIMILAR FEATURE. MOTION PASSED UNANIMOUSLY. The hearing was closed at 8:28 p.m. BOARD REVIEW ITEMS None BOARD DISCUSSION ITEMS Permanent Design Standards for Multifamily Buildings in the BD2 Zone Senior Planner Clugston referred to the set of Interim Design Standards that the Council adopted as part of their work earlier this spring. It is required that permanent standards be adopted by October, and staff is seeking the Board's input. He emphasized that this is only focused on multifamily design standards in the BD2 zone and reviewed the proposed timeline for this work. Designated Street Front Standards: • Commercial and mixed -use buildings • 45-foot depth of ground floor commercial • Floor height minimums • Transparency and access at sidewalk • Detail at ground level • Multifamily allowed behind 45-feet and above Architectural Design Board Meeting Minutes of Virtual Meeting June 29, 2022 Page 4 of 8 Packet Pg. 233 9.2.e Some parcels on the edges of the downtown area but in the BD2 zone do not have Designated Street Front requirements. Since there is no ground floor commercial requirement for those parcels, it is possible that you could have a multifamily -only building. During the Interim Design Standard process Council adopted regulations further extending the Designated Street Front in certain areas. The Interim Design Standards dealt with materials, private amenity space, street -side amenity space, and roof modulation/stepdown. Materials: • Breaks up massing and strengthens identity • Preferred exterior materials: natural stone, wood, architectural metal, brick, and glass • Man-made okay if made to look like preferred materials. Private Amenity Space: • 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' The private amenity space has to be 10% of the project area. It can be divided up between balconies, decks, patios, and yards. It can be provided with each individual dwelling unit (if at least 40 so or can be grouped for resident use. Example photos of this were reviewed. 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 Street -side amenity space is 5% of the lot area. It must be between the building and the sidewalk only and open to the sky. It must include landscaping, seating, art, etc. The street -side amenity space excludes private amenity space area. Canopy/awnings are required and do not impact the amount of street -side amenity space. The intent is to move the building back from the property line and activate that space. Discussion topics: Roof modulations/step downs — The existing language says: "Some roof modulation is required with preference for step downs that follow the slope when slope exists." The intent is to provide variation in roof plane and to reduce bulk. Step downs (or step backs) are useful where tall and short buildings are near each other. They are less useful where adjacent zoning heights are very similar. Are step backs appropriate for buildings of similar heights? Another option is to have roof modulation with similar heights. Board Member Strauss recommended deleting, "follow the slope when slope exists." Board Member Schmitz agreed. He thought that the modulation was important. He cautioned against being overly prescriptive in order to allow creativity by developers. Architectural Design Board Meeting Minutes of virtual Meeting June 29, 2022 Page 5 of 8 Packet Pg. 234 9.2.e Board Member Brooks said she likes the idea of the variation of rooflines because it provides more interest and allows for more creativity by the developers. She spoke in support of the roof modulation language rather than step backs but thinks that the language should be precise in so they can get the desired outcome. This approach seems to be more appropriate for Edmonds. Board Member Loch commented that the step back is unnecessary with the scale of buildings they are talking out. He suggested that buildings should have visual interest in human scale. He recommended offering the designer a menu of things they can pick from such as modulation, change in materials, varied roofline, awnings, eves, etc. Board Member Herr commented from a builder perspective that the more restrictions they have the more expensive it gets to build. He thinks it will become that no one will build in Edmonds if it gets too restrictive. Board Member Jeude pointed out they are talking only about this particular zone in the city. She thinks that the roof modulation and step back are important to make the transition from downtown to residential. Chair Bayer agreed with Board Member Jeude. She thinks step backs may be important depending on the situation. She is concerned about lack of light and human scale development. Board Member Strauss suggested language such as: "Some roof modulation is required with using variations in slope, variations in overhang projections, setbacks, and step downs." She also recommended requiring a variation from building to building. Private Amenity Space — Rooftop Decks: "A maximum of 50% of the required private amenity space may be provided as a roof top deck. 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." This was originally in staff s draft to Council. They didn't like having the required private amenity space in the roof top deck area, but he thought they might be open to allowing it after some other amount of private amenity space requirement is met. Chair Bayer thought the Council was mainly concerned about privacy of neighbors and those on the street. Board Member Herr thought that roof top decks provide outdoor space that people aren't getting otherwise. He noted that most of what is being built in Seattle now has rooftop decks. Seattle allows you to use it as outdoor space which provides for more density on the site. Normally the decks don't go all the way to the edge of the building which alleviates some of the privacy concerns. Board Member Schmitz commented that he has designed many buildings, and the rooftop deck is one of the most coveted amenities because it is the largest area you can get in that type of building and allows for enjoying the great views in this region. He commented that many buildings often have patios, but they aren't used as much as rooftop decks because they are smaller and just not as usable. Since height limits aren't changing in the downtown core, it is one of the best and most valuable resources they have. Regarding privacy, he commented that anyone on the street can stand outside your house and look in anytime they want for as long as they want. Finally, he noted that rooftop decks provide accessible space if there are allowances for an elevator core that is a little over height (15 feet typically) to allow for accessible use. He noted that accessibility should also be considered when looking at limiting the sizes of private balconies. Architectural Design Board Meeting Minutes of virtual Meeting June 29, 2022 Page 6 of 8 Packet Pg. 235 9.2.e Board Member Loch agreed that rooftop decks enhance the livability and often the appearance of structures. He could see not orienting them to face adjacent single-family residences. Board Member Strauss agreed with Board Member Schmitz. She also agreed that it should be accessible. She asked about the elevator core being allowed above the height limit. She also recommended having a minimum size for balconies in order to have usable space. Mr. Clugston noted that the code right now says they must be a minimum of 40 square feet. Board Member Strauss added that she doesn't think builders should be able to take away ground open space and put it on the roof. Board Member Brooks agreed that rooftop decks are a great addition to a living space. She is also in favor of rooftop gardens. One of the great uses of a rooftop garden are that it is a natural coolant for the building. Board Member Jeude agreed that a rooftop deck is a positive thing. From what she recalled of Council's discussion on this, she thought they were concerned about privacy and about people hanging over the deck and yelling at people in the street. She didn't think they were opposed to rooftop decks. They also were concerned that if you could put all that private amenity space on top of the building then you could mass out the building and not provide any other space around it. She likes the option that after a certain percentage of private amenity space is met that a rooftop deck would be allowed. Chair Bayer said she loves rooftop decks. Her concern is height limits and that other green space be provided. She asked if rooftop decks would limit roof modulation. Mr. Clugston did not think it would. Mr. Clugston summarized that the consensus appeared to be that in addition to the 10% of open space, some type of rooftop area could be allowed. Refinements to materials, private or street -side amenity Mr. Clugston asked for any discussion on the list of materials suggested on page 349 of the packet. He noted that the intent is to add interest and to allow flexibility in how builders could achieve these standards. Board Member Strauss liked the list of materials and suggested adding a living wall to the list of options. She also suggested banning LAP siding. Board Member Loch suggested applying these standards to the offending building at 6r' and Main to see if it would help or not. He commented that design standards can't prevent ugly. Board Member Schmitz agreed with Board Member Loch that aesthetics can't be regulated. For example, LAP siding can be very classic in the right situation. Asking for natural materials is kind of irresponsible because they are so expensive and hard to get. A green material or recycled material made of fibers or recycled contents could be a good alternative to the natural materials they are looking for. He noted that there are a lot of different kinds of fiber cements that look very nice. Mr. Clugston noted that concrete laminates, veneers, fiber cement products and the like may be permitted by the director or the Board if they replicate the appearance of the intended materials. Board Member Schmitz did not think that the alternative materials should require approval. He thought there should be more objective standards. Architectural Design Board Meeting Minutes of virtual Meeting June 29, 2022 Page 7 of 8 Packet Pg. 236 9.2.e Board Member Strauss suggested saying that other materials could be approved by the director or the ADB if they contribute to the appearance of the building. She expressed frustration that even with all their work on the design guidelines they still end up with some ugly buildings. She stressed that they are only talking about this certain zone. She felt they could give ideas of what they are looking for without prescribing the design or the materials. Board Member Loch referred to a case from Issaquah regarding clarity in design review. He stressed that the applicant needs enough information in order to turn in an application that can be approved. He cautioned against being too wishy washy or vague. Chair Bayer agreed and noted they had reviewed the Issaquah case several times, and it is a good reminder. Board Member Schmitz noted that today's ugly building is tomorrow's gem. He cautioned the Board not to become the arbiter of beauty. He said he joined the board to help in that process and to help keep things sane. Chair Bayer stated that her goal is to line standards and designs up with the Comprehensive Plan. Mr. Clugston indicated he would take the guidance provided tonight and work on some additional draft language for August. ARCHITECTURAL DESIGN BOARD MEMBER COMMENTS: Mr. Clugston asked the Board to provide feedback at some point on the draft Architectural Design Board Handbook he had sent out a couple months ago. Chair Bayer thanked him for handbook. She thinks it is very helpful. Board Member Brooks stated she hadn't received a copy. ADJOURNMENT: The next meeting will be held on August 3. The meeting was adjourned at 9:46 p.m. Architectural Design Board Meeting Minutes of virtual Meeting June 29, 2022 Page 8 of 8 Packet Pg. 237 9.2.f together a Stormwater Management Action Plan. In some ways the Salmon -Safe certification will supplement other things; in other ways, it will not. He reviewed other work the City is also doing. Board Member Campbell asked about the impact that focusing on this is having on staff time and other projects. Director Feser replied that some of these items would not have been on the work plan. By committing to the certification, they have to put off other things. Board Member Campbell asked what those things are. Director Feser indicated she would need to follow up on that. This is part of why they want to go to Council to make sure Council understands the price tag and the time commitment required. Ultimately, this will be the Council's decision. Mr. De Lilla concurred. The preference would be to get additional staffing and funds so they can continue to deal with all the other issues. Board Member Gladstone commented that the tradeoff issue is an important one that the Council should consider seriously given the demands on the budget. She thinks it would also be important for Council to consider what those milestones will be. MOTION MADE BY BOARD MEMBER GLADSTONE, SECONDED BY BOARD MEMBER CHEUNG, THAT THE PLANNING BOARD ADVANCE THIS FOR COUNCIL CONSIDERATION, UNDERSCORING THE IMPORTANCE OF LOOKING AT THE FINANCIAL TRADEOFFS OF IMPLEMENTING THIS VERSUS THE IMPACTS ON THE REST OF THE BUDGET AND ENSURING THAT THERE ARE GOOD MILESTONES OR BENCHMARKS FOR MAKING SURE THAT THERE IS VALUE IN THE WORK THAT IS BEING DONE. MOTION PASSED UNANIMOUSLY. NEW BUSINESS A. Permanent Design Standards for Multifamily Buildings in the BD2 Zone Senior Planner Clugston reviewed a PowerPoint presentation regarding Permanent Design Standards for multifamily -only buildings in the BD2 zone. Council adopted interim design standards a couple months ago. Staff is in the process of developing permanent design standards for these same buildings. He reviewed the timeline for the adoption process and the moratorium process. These standards are intended to apply to the areas in the BD2 zone that do not have the Designated Street Front requirements. Council also adopted an interim map during the design standard discussion which changed the Street Front map. As a result, only a handful of non -Designated Street Front parcels remain in the BD2 zone at the edges of the downtown area. The interim design standards targeted these particular sites and addressed materials, private amenity space, street -side amenity space, and roof modulation/stepdown regulations. Materials: • Breaks up massing; strengthens identity • Preferred exterior materials: natural stone, wood, architectural metal, brick, and glass • Man-made is acceptable if made to look like preferred materials Private Amenity Space: • Intended to improve 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' Planning Board Meeting Minutes July 27, 2022 Page 7 of 9 Packet Pg. 238 9.2.f • Standards: 0 10% of project area o can be made by balconies, decks, patios, yards o can be grouped together with a dwelling unit or grouped for resident use o if with individual units must be greater than 40 square feet o balconies can project 5' into setback from R-zone property o decks and patios can project up to 10' in the setback area Street -side Amenit Space: • Results in a setback from the sidewalk to serve as amenity space • Activates street front to improve the pedestrian experience • Strengthens pedestrian access and site identity • Standards: o Must be 5% of lot area o Must be between the building front and sidewalk only and open to sky o Must include landscaping, seating, art, etc. o Street -side amenity space area excludes any private amenity space area that is provided at the front of the building o Canopy/awnings are required and do not impact the amount of street -side amenity area. Roof Modulation/Stepdown: The language added to the interim standards stated that "some roof modulation is required with preference for stepdowns that follow the slope when slope exists." The intent was to provide a variation in roof plane and reduced the bulk of the building. The Architectural Design Board asked staff to pick up more on the roof modulation aspect and provide a menu of options that a developer could use to meet the additional roof modulation requirements. Staff will be working on this for next week. Private Amenity Space — Rooftop Deck: There was some concern that if the required private amenity space was allowed on the rooftop, it might all go there. The Architectural Design Board wanted the rooftop option to be available after the 10% of private amenity space is achieved for individual units. They also would allow that to be above the height limit with certain conditions. Mr. Clugston stated that staff would be going back to the ADB next week to further refine the language for permanent standards and then be back before the Planning Board in two weeks for a public hearing on those standards. Comments/Questions: None PLANNING BOARD EXTENDED AGENDA Mr. Lien reviewed the extended agenda and solicited feedback on the length of the agenda/meeting tonight. Chair Crank stated she did not like late meetings. She thinks the length of agenda tonight was good, but the members need to self -monitor the amount of questions and comments. She reminded board members that staff welcomes questions between meetings also. Board Member Gladstone thought there was too much on the agenda tonight. It's not necessarily the number of items on the list, but how long each one takes. She appreciates Chair Crank's comments about being judicious Planning Board Meeting Minutes July 27, 2022 Page 8 of 9 Packet Pg. 239 9.2.g CITY OF EDMONDS ARCHITECTURAL DESIGN BOARD Minutes of Webinar Meeting August 3, 2022 Chair Bayer called the meeting of the Architectural Design Board to order at 7:01 p.m. via Zoom. Board Members Present Kim Bayer, Chair Joe Herr Maurine Jeude Corbitt Loch Steve Schmitz Board Members Absent Lauri Strauss (excused) Alexa Brooks, Vice Chair (absent) APPROVAL OF AGENDA The agenda was approved as presented. APPROVAL OF MINUTES June 29, 2022 ADB Meeting Minutes Staff Present Mike Clugston, Senior Planner MOTION MADE BY BOARD MEMBER LOCH, SECONDED BY BOARD MEMBER SCHMITZ, TO APPROVE THE MINUTES AS PRESENTED. MOTION PASSED UNANIMOUSLY. AUDIENCE COMMENTS None PUBLIC HEARINGS None BOARD REVIEW ITEMS Recommendation on Permanent Design Standards for Multifamily Buildings in the BD2 Zone (AMD2022- 0001) Architectural Design Board Meeting Minutes of Virtual Meeting August 3,2022 Pagel of4 Packet Pg. 240 9.2.g Senior Planner Mike Clugston introduced a presentation regarding Permanent Design Standards for BD2 properties that do not have Designated Street Front requirements. Mr. Clugston reviewed changes made by staff in response to comments from the last meeting. Questions and comments were taken throughout the presentation. Board Member Loch asked why they were only discussing this only for the standalone multifamily buildings and not including mixed use and commercial buildings. Mr. Clugston explained how this came about with an application this year when they realized there was a hole in this zone related to parcels with no Designated Street Front requirements. He reviewed the moratorium enacted by Council in February which gave time to develop an interim ordinance. Now they are taking the interim standards and developing permanent standards for these parcels. Mr. Clugston explained that commercial and multiuse buildings would presumably have first floor heights that would match or be very similar to first floor heights that the code calls for where the street front standard does exist. Chair Bayer thought there should be clarification about what "compatible" means in the Intent section. Mr. Clugston explained this was a general statement to make sure the intent is to make sure the building fits in to the downtown area. Board Member Schmitz commented that downtown has an eclectic mix of buildings and not one particular style. He suggested what they really want is for it to look nice with higher end materials. He said he liked the language the way it is. Private Amenity Space: • Board Member Schmitz commented that the 10% gross lot number seems in line with what he has seen in a lot of other jurisdictions. • Chair Bayer expressed concern about the lack of privacy with a three-foot fence and asked if this is standard. Mr. Clugston explained that the intent is to have the building interact with the sidewalk. He acknowledged that units on the street level would have less privacy than those in other areas. Tenants would be aware of this going into the situation. • Board Member Schmitz asked about allowing clear or translucent balcony -like features to enhance privacy of ground -level private amenity space. Mr. Clugston referred to the post office building and three units that exit right to the sidewalk as an example of what they are looking for. The idea was that they could put a small fence there, but not a solid barrier to screen off the building. • Board Member Loch asked about any flexibility available in these standards. Mr. Clugston replied that the design standards have very little flexibility built in. It would take a separate code amendment to provide the director or the Board to allow some flexibility in certain, specific design standards. He agreed that this would be desirable. • Board Member Loch referred to Private Amenity Space, item 3, and suggested it might be better to state how far away from the property line patios and decks could be rather than stating how far into the setback they could go. Mr. Clugston explained that the building must be set back a certain amount, but there are elements that can project into that space. • Board Member Schmitz commented that from an accessibility perspective, a five-foot turning radius is the minimum for a wheelchair. A five-foot balcony would not allow for this by the time railings are considered. He suggested allowing balconies to encroach six feet, instead of five feet, into the setback to allow for this kind of accessibility. He noted that the Washington State Building Code requires a certain number of units be ADA accessible and be provided with amenities that are accessible generally. There was consensus to change this amount to six feet. Architectural Design Board Meeting Minutes of Virtual Meeting August 3,2022 Page 2 of Packet Pg. 241 9.2.g Roof Modulation: • Chair Bayer asked how the roof modulation requirement would impact the ability to have rooftop decks. Mr. Clugston replied that the entire roof wouldn't have to be modulated. • Board Member Schmitz agreed that they don't want to have a single expression on a roof. He commented that sometimes the edge of the roof is different than the rest of the roof. Requiring a slope could complicate things for the builder who must keep the building within a certain height. He suggested adding language to clarify that this refers to just the frontage or fagade and not necessarily the roof itself. • Board Member Herr expressed concern about having a false front that looks like a "cowboy town". • Chair Bayer and Board Member Jeude asked about verbiage related to requiring "horizontal" modulation to break up the boxy look of a building. Mr. Clugston replied that the private amenity space and roof modulation requirements are attempts to address this. There are other places in the code that address modulation such as the Comprehensive Plan and design standards in use for the downtown area. • Chair Bayer said her biggest concern is trying to avoid a big flat box with just balconies and/or patios in this zone. She doesn't understand how this language avoids that. Mr. Clugston thought this language would give builders options of ways to not make a flat roof since they must choose three of the options. Portions of it can be flat, but other portions must use various methods. He envisions multiple ways to achieve the objective she raised. • Board Member Jeude also was concerned that the amenity space requirement and the roof modulation language would not prevent the box issue. Mr. Clugston agreed and noted that the existing Comprehensive Plan and design guidelines address and require modulation of walls. He reviewed how the development feedback process generally works. • Board Member Loch agreed with Board Member Schmitz that they are referring to the part of the building that they can see. He wasn't sure if requiring that developers use three of the options was the way they should go. He suggested that the intent statements and policy goals be included here for clarity. • There was some discussion about the intent for these small pockets of buildings to make a smooth transition between residential and downtown commercial. • Board Member Schmitz suggested calling it parapet modulation or roof treatment modulation instead of rooftop modulation. To him, rooftop modulation implies the whole roof instead of just the part you can see. There was discussion about revised verbiage for this section to include: "In order to avoid the appearance of a well -modulated roof, three types of roof modulation are required..." Street -side Amenity Space or Pedestrian Area: • Board Member Schmitz asked about allowing a rain cover or trellis instead of "open to sky". Mr, Clugston explained the intent behind the "open to sky" requirement. Roof Top Deck: • Board Member Loch asked where the 10-foot setback from the roof edge came from. Mr. Clugston explained there had been some concern at a previous meeting about having a railing at roof edge which is why the change was made. However, per building code, it can go right up to the roof edge. • Chair Bayer commented that since this BD2 zone is transitional and right next to multifamily or single- family residential, having the deck go all the way to the edge of the roof could be problematic. • Mr. Clugston proposed that it could be a 10-foot setback on a roof edge adjacent to a residential zoned property. In other cases, it wouldn't have to be set back. • Board Member Jeude noted that the City Council was very concerned about people hanging over the edge. She agreed that ten feet was a lot. Five feet might be sufficient. Architectural Design Board Meeting Minutes of Virtual Meeting August 3,2022 Page 3 of Packet Pg. 242 9.2.g Board Member Schmitz commented that the roof is already set back a certain distance from the property line and balconies can already project into that space. He is not sure that being on top of a building behind a railing would be more problematic. He spoke in support of getting rid of the setback requirement on the roof Chair Bayer was supportive of leaving the language as it was written. MOTION MADE BY BOARD MEMBER LOCH, SECONDED BY BOARD MEMBER SCHMITZ, TO AMEND THE LAST SENTENCE OF ITEM F REGARDING ROOF TOP DECKS TO READ: "ALL RAILINGS MUST BE SET BACK AT LEAST 5 FEET FROM THE EDGE OF A ROOF LINE ADJACENT TO AN R-ZONED PROPERTY." Board Member Schmitz commented that there are already roof decks allowed to the edge of some buildings. He stated he was open to compromising on a lesser setback amount if necessary. THE MOTION TO AMEND PASSED. MOTION MADE BY BOARD MEMBER JEUDE, SECONDED BY BOARD MEMBER LOCH, TO FORWARD THE LANGUAGE AS REVISED TO THE PLANNING BOARD. MOTION PASSED UNANIMOUSLY. BOARD DISCUSSION ITEMS There as discussion about pros and cons of meeting in person versus remotely. ARCHITECTURAL DESIGN BOARD MEMBER COMMENTS: None ADJOURNMENT: The meeting was adjourned at 8:19 p.m. Architectural Design Board Meeting Minutes of Virtual Meeting August 3,2022 Page 4 of Packet Pg. 243 9.2.h difference between making the interim designation permanent and the Recommendation 5 regarding allowing mixed use. Mr. Lien explained Recommendation 5 would also address potential height issues. • EDC Commissioner Smith commented that the Comprehensive Plan update is the appropriate time to take a deeper look at this. He cautioned against getting rid of potential commercial space as they are seeing vibrant growth in the city. He voiced support for Recommendation 4. • PB Member Kuehn expressed concern that if they only do Recommendation 3 it allows issues to happen in other areas. He agrees with "protecting the dirt" until they can take a broader look at this. He spoke in support of Recommendation 4. • PB Member Campbell spoke in support of trying to raise the building height limits in order to get to three stories. She thinks it is going to be necessary in the long run to have this commercial space. She spoke in support of Recommendations 4 or 5 to keep commercial space from disappearing. • EDC Commissioner Hoag commented that this will all lead to some reevaluation of the Comprehensive Plan. It doesn't seem feasible that the current owners of the building could adjust their current building to match the interim standards and get it approved before they get to the Comprehensive Plan update. He wasn't sure if anything would ever occur if they did Recommendation 3. MOTION MADE BY PB MEMBER ROSEN TO SUPPORT OF RECOMMENDATION 4 TO "PROTECT THE DIRT" AND TAKE A BROADER LOOK AT THIS WITH THE COMPREHENSIVE PLAN PROCESS. MOTION SECONDED BY PB MEMBER GLADSTONE. • Student Representative Distelhorst spoke to the need for more housing and spoke in support of preserving options for multifamily housing. • EDC Commissioner Haug asked if EDC members should participate in voting tonight. Mr. Lien noted that the formal recommendation by the Planning Board would be taken following the September 28 public hearing. He stated that they would like to hear the recommendation from the EDC. • EDC Commissioner Hamilton agreed that the City does need some housing in the downtown area, especially charming housing. He thinks that this will help the existing businesses. He also recommended making sure to change height requirements so that they can get three floors. He recommended Recommendation 3 which gives the most flexibility and uses the Comprehensive Plan process. • PB Member Kuehn clarified that the motion would extend the B132 zones and take a broader look at all BD zones after the Comprehensive Plan process. It will not take away the ability to build residential units. THE MOTION TO APPROVE AMENDED OPTION 4 PASSED. Mr. Lien stated that staff would bring back Recommendation 4 to the public hearing on September 28. Chair Crank thanked the EDC for joining them tonight. EDC Chair Hughes thanked the group for the collaboration. PUBLIC HEARINGS A. Public Hearing on Permanent Design Standards for Multifamily Buildings in the BD2 Zone (AMD2022- 0001) Senior Planner Mike Clugston introduced the public hearing for the permanent standards for multifamily only buildings in the BD2 zone as recommended by the Architectural Design Board (ADB) last week. He reviewed Planning Board Meeting Minutes August 10, 2022 Page 4 of 6 Packet Pg. 244 9.2.h the amended language from the ADB. He noted that if the recommendation tonight is eventually passed by the Council these standards would be moot. • Materials — The intent was to use preferred building materials such as stone, wood, metal, brick, and glass. The ADB wanted to allow alternative materials if they are contributing to a cohesive design theme for the building. • Private AmenitySpace — The ADB suggested allowing balconies to encroach into an R-zoned property up to 6 feet rather than 5 feet to make the balconies ADA compatible. • Roof Treatment and Modulation — New verbiage provides a menu of options for developers to use. They have to use at least three of them. • Roof Top Deck — The ADB liked the roof top deck concept in addition to the private amenity space. Vice Chair Pence asked if the stairwell penthouse structure would be allowed on the roof deck area. Mr. Clugston replied that it would not be allowed, but an elevator penthouse would be allowed. Vice Chair Pence did not think that made sense and that it would make the building more expensive than needed. Board Member Campbell agreed that a stairwell penthouse should also be allowed. Mr. Clugston replied that could be looked at as they go through the process and look at definitions of height. Public Testimony: Michelle Dutch referred to building massing, step backs, and shadows. She suggested that a step back for the top floor could be an option for a rooftop amenity so it is not massing and towering over the pedestrian area. She stated that horizontal modulation is critical for interest in the building. She commented that the Subarea Highway 99 Plan has a critical design concern related to not allowing a flat unmodulated wall next to single family or less dense RM 1.5 zone, street, or alley. She also expressed concern about the lack of requirements for green space. Will Magnuson spoke in support of the Board's vote tonight on the BD2 zone. He also spoke in support of the 15-foot height requirement for first floor commercial because it allows for flexibility in uses by providing space for ducting and HVAC options. Regarding roof top decks, he thinks that the stairwell should be an option also and should be adjacent the elevator. He appreciates the roof variance design intent but noted he has seen some really interesting buildings with flat roofs and some really horrible buildings with pitched roofs. Board Discussion: Board Member Campbell asked about green space requirements. Mr. Clugston reviewed requirements for open space, noting that there is not a specific green space requirement in the downtown area. Residential areas have setbacks which are typically green areas. Where multifamily buildings are adjacent to R-zones, landscape buffer plantings would be required. Chair Crank encouraged consideration of pocket parks. She agreed that stairwells should be an option for roof top decks. Board Member Campbell suggested having some sort of green requirement to allow surfaces to allow water absorption. She referred to the Salmon Safe certification and how this could tie in. Planning Board Meeting Minutes August 10, 2022 Page 5 of 6 Packet Pg. 245 9.2.h Board Member Rosen asked if there is anything about this staff is concerned about. Mr. Clugston thought that this is a good effort at providing additional guidance for these particular projects. He acknowledged that if the designated street front line is redrawn, these design standards become moot. For now, they are a good addition. Board Member Kuehn suggested encouraging developers to consider incorporating green space wherever possible. MOTION MADE BY CHAIR CRANK, SECONDED BY BOARD MEMBER ROSEN, TO FORWARD THIS TO COUNCIL WITH A RECOMMENDATION FOR APPROVAL. Board Member Campbell stated that this is going in a good direction, but she would like to see inclusion of green space and green building requirements. MOTION PASSED. The public hearing was closed at 9:06 p.m. PLANNING BOARD EXTENDED AGENDA Staff reviewed the extended agenda. PLANNING BOARD MEMBER COMMENTS Board Member Rosen thanked everyone who participated tonight. He also appreciated the nature of the discussion. He especially thanked Student Representative Distelhorst for her participation. Vice Chair Pence suggested they need to be paying attention to the community conversations related to the visioning stage of the Comprehensive Plan process. PLANNING BOARD CHAIR COMMENTS Chair Crank thanked everyone for their participation. ADJOURNMENT: The meeting was adjourned at 9:19 p.m. Planning Board Meeting Minutes August 10, 2022 Page 6 of 6 Packet Pg. 246 9.3 City Council Agenda Item Meeting Date: 09/6/2022 96th Ave Stormwater/Civic Park Mitigation Project Funding Staff Lead: Angie Feser Department: Parks, Recreation & Cultural Services Preparer: Angie Feser Background/History Due to the site characteristics of the Civic Center Playfields project (Civic Park), it is required as mitigation to treat stormwater on another site within the same watershed. This project is located within the 96th Avenue Right of Way and currently designed, permitted and nearly ready to go out to bid. Since this project is mitigation for the Civic Park, it is required to be completed before the park is open to public. Although tied to the Civic Park project, this is a stormwater project located in public right-of-way and therefore, qualifies for Federal American Rescue Plan Act (ARPA) funding. Currently, city revenues are allocated for this stormwater project but by using ARPA funding, those dollars can be used for additional costs related to Civic Park and other park capital projects. This subsequent construction award contract will require City Council approval once the bid process is complete. Staff Recommendation City Council authorize the allocation of up to $450,000 of ARPA funding to construct the 96th Avenue Stormwater Mitigation project as required for the completion of Civic Center Playfields Park project. Packet Pg. 247