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2017-07-25 City Council - Full Agenda-1943o Agenda Edmonds City Council snl. ,nyo COUNCIL CHAMBERS 250 5TH AVE NORTH, EDMONDS, WA 98020 JULY 25, 2017, 7:00 PM 1. CALL TO ORDER/FLAG SALUTE 2. ROLL CALL 3. APPROVAL OF THE AGENDA 4. APPROVAL OF THE CONSENT AGENDA 1. Approval of Council Meeting Minutes of July 18, 2017 2. Approval of claim, payroll and benefit checks, direct deposit and wire payments. 5. EXECUTIVE SESSION REGARDING PENDING/POTENTIAL LITIGATION AND/OR PERSONNEL, PER RCW 42.30.110(1)(1) AND 42.30.110(1)(G) (30 MIN.) 6. ADJOURN TO COUNCIL COMMITTEE MEETINGS THE CITY COUNCIL COMMITTEE MEETINGS ARE WORK SESSIONS FOR THE CITY COUNCIL AND STAFF ONLY. THE MEETINGS ARE OPEN TO THE PUBLIC BUT ARE NOT PUBLIC HEARINGS. THE COMMITTEES MEET CONCURRENTLY IN SEPARATE ROOMS AS INDICATED BELOW. 7. PARKS, PLANNING, AND PUBLIC WORKS COMMITTEE (JURY MEETING ROOM) 1. Ordinance to Change the Timing of the Hearing Examiner's Annual Report (5 min.) 2. Pine Street Lighting Discussion (20 min.) 3. Historic Informational Panels for Yost Park and Waterfront Mills (15 min.) 8. FINANCE COMMITTEE (COUNCIL CHAMBER) 1. Finance Commitee Work Plan Development (30 min.) 9. PUBLIC SAFETY AND PERSONNEL COMMITTEE (POLICE TRAINING ROOM) 1. Fire Prevention Group - Staff Introductions (5 min.) 2. Social Worker Interlocal Agreement (10 min.) Edmonds City Council Agenda July 25, 2017 Page 1 4.1 City Council Agenda Item Meeting Date: 07/25/2017 Approval of Council Meeting Minutes of July 18, 2017 Staff Lead: Scott Passey Department: City Clerk's Office Preparer: Scott Passey Background/History N/A Staff Recommendation Review and approve the draft meeting minutes on the Consent Agenda. Narrative N/A Attachments: 07-18-2017 Draft Council Meeting Minutes Packet Pg. 2 4.1.a EDMONDS CITY COUNCIL DRAFT MINUTES July 18, 2017 ELECTED OFFICIALS PRESENT Dave Earling, Mayor Thomas Mesaros, Council President Kristiana Johnson, Councilmember Michael Nelson, Councilmember Adrienne Fraley-Monillas, Councilmember Diane Buckshnis, Councilmember Dave Teitzel, Councilmember Neil Tibbott, Councilmember 1. CALL TO ORDER/FLAG SALUTE STAFF PRESENT Phil Williams, Public Works Director Patrick Doherty, Econ. Dev & Comm. Serv. Dir Shane Hope, Development Services Director Scott James, Finance Director Frances Chapin, Arts & Culture Program Mgr. Rob English, City Engineer Mike DeLilla, Senior Utilities Engineer Jeff Taraday, City Attorney Scott Passey, City Clerk Jerrie Bevington, Camera Operator Jeannie Dines, Recorder The Edmonds City Council meeting was called to order at 7:00 p.m. by Mayor Earling in the Council Chambers, 250 5t' Avenue North, Edmonds. The meeting was opened with the flag salute. 2. ROLL CALL City Clerk Scott Passey called the roll. All elected officials were present. 3. APPROVAL OF AGENDA COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER FRALEY- MONILLAS, TO APPROVE THE AGENDA IN CONTENT AND ORDER. MOTION CARRIED UNANIMOUSLY. 4. PRESENTATIONS PROCLAMATION IN HONOR OF THE 95TH ANNIVERSARY OF THE FLORETUM CLUB Mayor Earling read a proclamation proclaiming July 16 — 22, 2017 as Edmonds Floretum Garden Club Week in Edmonds and urging all citizens to recognize and applaud their invaluable service. He presented the proclamation to Past President Sally Wassal & current President Tia Scarce. Ms. Scarce said she joined the Floretum Garden Club after moving to Edmonds three years ago due to their part in the way Edmonds looks, particularly in the summer which draws visitors. The proclamation acknowledges the Club's close working relationship with the City as well as their 95t' anniversary. Ms. Wassal thanked Councilmember Buckshnis and Executive Assistant Carolyne LaFave for their efforts related to the proclamation. She commented on her enjoyment of gardening and vegetables she grows along with the flowers in her yard on Edmonds City Council Draft Minutes July 18, 2017 Page 1 Packet Pg. 3 4.1.a Sunset Avenue. She invited people walking on Sunset to stop and chat in her garden. The Floretum Club's 95 years is a milestone; the Club contributes to the City and is happy to be a part of the City. 2. CEMETERY BOARD'S "WALK BACK IN TIME" AT THE EDMONDS CEMETERY Cemetery Board Member Whitney Massae, on behalf of the Cemetery Board, Chair Jerry Janacek, and Vice Chair Melissa Johnson, invited the Council, family, friends and neighbors to the annual cemetery tour/open house, "Walk Back in Time" led by Cemetery Board members and volunteers. This year's Walk Back in Time will visit burial sites of Spanish-American War veterans; records indicate eight Spanish-American War veterans are buried in the cemetery. Tour guides dressed in period authentic costumes will pretend to be Spanish-American War veterans, their family members and friends. Every site has a story, but some stories have no sites. For example, Robert Burl Bonney, a peacetime Medal of Honor recipient, was a veteran of the Spanish-American War, the Mexican Campaign, WWI and WWII and a south Snohomish County resident since 1930 until his death in 1967. Except for a photo at the Snohomish County courthouse, there is no site marker in Snohomish County noting he was a local resident; perhaps this can be rectified when the monument is moved from the museum to the Edmonds Memorial Cemetery. The tour is Thursday, July 20, 2017 at 1 p.m. at the Edmonds Memorial Cemetery and Columbarium located at 15t' Street SW & 100t1i Avenue West. The tour takes place rain or shine and takes approximately one hour. Refreshments are provided and the public is invited to attend the Cemetery Board's July meeting following the tour. Cemetery Board Member Larry Vogel was honored to have worked with the Cemetery Board on the Walk Back in Time for the past several years and depicting departed citizens from an historic era. Last year the Walk Back in Time visited graves of Civil War veterans; this year he will depict George Bolduc, a Spanish- American War veteran and shingle weaver in a local mill, who died from a tropical disease he caught when serving in the Philippines. He encouraged the public to come to Walk Back in Time. 3. STUDENTS SAVING SALMON 2017 REPORT Erin Francisco introduced Edmonds-Woodway High School Students Saving Salmon members Ava Wilson, Emily McLaughlin Sta. Maria, Sabrina Liu, Jared Yu, Rondi Nordal, Joe Cooper, and Taylor Blevins who were present to describe what they have done over the past year including continuation of monthly Edmonds Dream Team monitoring program as well as the Shell Creek Stewardship Project. The presentation will include highlights of their work; more details are available in the report in the Council packet. The reason members participate in the activities is to work toward the goal of reestablishing salmon runs vital to the environment. Eva Wilson described the monitoring project, explaining on a monthly basis students monitor water quality and habitat conditions at several sites on Shell Creek, Willow Creek, Shellabarger Creek and the Edmonds Marsh, a total of 17 monitoring sites in and around downtown Edmonds. The two instruments used to measure water quality at each site, the YSI ProPlus and the YSI Pro DSS, measure the most important water parameters including water temperature, pH, connectivity, dissolved oxygen, salinity, etc. They record measurements and data on habitat conditions on a data sheet and turn them into an online database, an efficient way to maintain and evaluate patterns in water quality. Along with these instruments, they also collect water samples seasonally to be analyzed for heavy metals and compounds at an accredited lab in Everett and fecal coliform at the Edmonds Wastewater Treatment Plant. They also monitor aquatic organisms to determine water quality. The measurements determine the quality of water in the local water bodies to ensure that salmon are exposed to only healthy conditions and to determine if measurements are not meeting the State's water quality standards or can be harmful to fish in any way and if so, notify those who have the power to fix it. Edmonds City Council Draft Minutes July 18, 2017 Page 2 Packet Pg. 4 4.1.a Emily McLaughlin Sta. Maria described the water quality in the creeks using a series of graphs detailing measurements for the creeks taken monthly from August 2015 to June 2017. The results show a safe environment within State mandated water quality requirements. She displayed graph of water temperatures in Willow, Shell and Shellabarger Creeks that indicates water temperatures in the low 60s, the State maximum is 63.5 degrees; the highest temperature recorded was 62 degrees in lower Shell Creek in September 2016. She displayed a graph of pH measurements in all creeks, pointing out dips in the graph such as in December 2015 illustrating significant rainfall. State criteria require a range of 6.5 to 8.5 pH for salmon; their results fall within these measurements, with the lowest recorded measurement of 6.54 in December 2015 in Shell Creek, the highest 8.26 in 2015 in Shell Creek. She displayed a graph of dissolved oxygen in all creeks illustrating levels above 8 milligrams/liter which follows State regulations. The lowest recorded measurement was 8.7 in June 2016 in Shellabarger Creek and October 2016 in Hinley Creek. The levels in lower Shell Creek which has spawning salmon were above 11 mg/L in the winter; the dissolved oxygen level in lower Shell Creek is optimal for salmon eggs to grow and hatch. Overall the results illustrate safe conditions for the survival of salmon. Sabrina Liu displayed a graph of water temperature from August 2015 to June 2017 in the Edmonds Marsh, that illustrates water quality has remained relatively standard in the Edmonds Marsh. For the past two years, water temperatures are within State standard, below 63.5 degrees F. However, data shows incoming water in the marsh averaged 10 degrees colder than outgoing waters in summer 2016. Outgoing water was recorded at 73.15 degrees in June 2016, indicating water in the marsh heated from summer sunshine as illustrated by the spike on the graph. Such high temperatures are dangerous to salmon and would cause stress and possible mortality to salmon in the marsh. Increased large vegetation such as trees may help address this problem. Their data also confirms the marsh contains only freshwater in the late fall and winter months due to the tide gate that prevents saltwater from entering. Accredited research has shown that saltwater and freshwater interfaces are one of the most productive ecosystems. If the tide gate were secured open throughout the entire year, the marsh would function better ecologically. Ms. Liu displayed a graph of dissolved oxygen in the Edmonds Marsh and relayed Washington State water quality standards require 8 mg/L of dissolved oxygen for salmon spawning, rearing and migration and 6.5 for rearing and migration only. Incoming and outgoing water in the main body of the marsh was generally above the minimum standards from August 2015 through June 2017. However, similar to last year's presentation, the edge of the marsh, shown in yellow and blue on the graph, are anaerobic except during periods of heavy rain. She pointed out March, September and December 2016 as times of low oxygen. This concerning as aquatic organism cannot survive in an oxygen depleted environment. Improved waterflow around the edge of the marsh may help this problem. There are no apparent flow problems in Highway 104 between the marshes but the Shellabarger flow does not appear to permeate the northern edge of the marsh in areas of the eastern edge. Also, pH levels in the body of the Edmonds Marsh have remained relatively constant within the State standard of 6.5 to 8.5 for the past two years, with the northern edge slightly more acidic during some months. Jared Yu explained data was collected on petroleum compounds polycyclic aromatic hydrocarbons (PAHs)_and dissolved metals which were measured quarterly since 2016 and analyzed by an accredited lab. PAHs are highly toxic, methanogenic and carcinogenic to microorganisms as well as higher systems including humans which could cause cancer. He displayed a slide of five PAHs found to exceed human health criteria, Benzo(a)Anthracene, Benzo(a)Pyrene, Benzo(b)Fluoranthene, Benzo(k)Fluoranthene, and Indeno(1,2,3-cd) Pyrene. He displayed a chart of the standards for 18 PAHs, explaining 22 samples were tested for the 18 PAHs, 10 of which have a designated Washington water quality standard. Of the samples, 16 had at least one cPAH that exceeded the Washington standard; Benzo(a)Pyrene occurred above standard in all 16 samples, exceeding 200% in some instances. They plan to continue collecting date for these pollutants as it is an area of concern that needs more special attention. He displayed a graph of the five cPAHs, illustrating Benzo(a)Pyrene in the samples. The data shows most exceedances above the human Edmonds City Council Draft Minutes July 18, 2017 Page 3 Packet Pg. 5 4.1.a health criteria occur the north edge of the marsh along Harbor Square. The fall 2016 samples were the most polluted as expected since many of the samples were taken during the rainy season. All four of the north edge marsh samples along Harbor Square had CPAHs that exceeded the Washington standard whereas only two of the four samples collected at the same time from the east side of the marsh at the storm drain had cPAHs that exceeded the standard, illustrating that the Harbor Square edge is more polluted than the edge of Highway 104. Rondi Nordal displayed a graph of fecal coliform, explaining fecal coliform is a type of bacteria commonly found in the gut of warm-blooded animals; some types of fecal coliform are known to cause illness in humans. Although the bacteria does not directly affect fish, it can indicate the presence of pollutants that can harm fish. The graph illustrates most samples had low fecal coliform levels below the State standard of 100 colonies per 100 milliliters. However, several samples particularly May 9 and May 16 had extraordinary high levels. They were not able to identify the source or cause but will continue to look into it as it could potentially pose an issue to human and fish health. One area they are considering is heavy rainfall events which can wash fecal matter into streams. Joe Cooper displayed several photographs of the Shell Creek Salmon Stewardship program, explaining the program which began in fall 2016 works with property owners along lower Shell Creek to enhance the existing salmon population. They conducted a survey of 28 of the 38 residences along lower Shell Creek, the area north of 7th & Glen, to gather information about current salmon populations. Following the survey, they made arrangements with several interested property owners to conduct stream -side restoration projects on their properties. Over spring break this year, the students planted 320 native shrubs, provided via a grant from Sound Salmon Solutions, at 4 residences along lower Shell Creek and plan to put in additional plants at Holy Rosary Church next fall. Because water quality monitoring shows high levels of water quality, they were able to get permission from Washington Department of Fish and Wildlife to release over 300 juvenile Coho salmon, raised at the Willow Creek Hatchery, into several locations on Shell Creek including Yost Park. Salmon are currently unable to reach the upper reaches of Shell Creek due to barriers, the most significant of which is a waterfall near 7' & Glen in a property owner's backyard. SSS is currently working with the property owner, the City and Trout Unlimited to find a solution to remove that barrier and allow salmon runs to reach the upper reaches of Shell Creek. Taylor Blevins reported the SSS Club plans to continue water quality monitoring of all previous sites as it provides essential information. This year, Willow, Shell and Shellabarger Creek all had good water quality suitable for salmon. The data also allowed the club to release juvenile Coho into Shell Creek earlier this year. Most of the marsh conforms to the necessary water quality standards to be a safe environment for salmon; however, the edges have low dissolved oxygen levels in most of the months monitored and in some months, had more acidic water and higher temperatures in the middle of the march in the summer months. Possible ways to address this is by increasing freshwater circulation and securing open the tide gate as well as increasing vegetation in the marsh. Ms. Blevins explained an area of concern is the current cacogenic pollutants found mainly in the marsh that exceed standards. They recommend further investigation by the City and the Port of Edmonds. It will also be important to continue sampling for data analysis to further analyze this problem. They also believe it is important to continue sampling for fecal coliform analysis to better understand whey and why the spikes in bacterial counts occur. If necessary, bacterial DNA testing could be used to determine the source of bacteria. The club also plans to continue the Shell Creek Stewardship project; they plan to release more juvenile Coho in Shell Creek next year and are currently investigating ways to remove barriers. The club is grateful for the support it has received from the City and requests continued support of the program to continue their work. Edmonds City Council Draft Minutes July 18, 2017 Page 4 Packet Pg. 6 4.1.a Mr. Cooper thanked everyone who has helped the SSS Club be so successful and hoped they could rely on continued support from the City and community in the future. Councilmember Nelson referred to pollutants that exceed State levels and asked what they are and where they come from. Mr. Yu said the primary source is petroleum compounds. When water samples were tested at a lab, only five pollutants were above the human health criteria. They plan to continue looking into that because it if continues, it may lead to further issues. Councilmember Nelson asked what the pollutants are, whether they were gasoline, motor oil, etc. Joe Scordino, SSS Project Leader, answered they are petroleum derived compounds and the combustion thereof, gas diesel, bunker oil, all have PAHs. The source is unknown, it could be stormwater runoff. They are measuring only the water but the PAHs are hydrophobic so they adhere to sediment and there may be higher levels in the sediment. They have conferred with Public Works Director Phil Williams and hope to work on next steps. With regard to higher temperatures in the marsh, 73.5 degrees, Councilmember Nelson, recalled one solution to lowering the temperature was increasing vegetation. He asked if that was to provide shade or did vegetation provide other benefits. Ms. Liu answered it is primarily shade, but vegetation also provides a vital part of the ecosystem; more trees result in more nutrients passed throughout the carbon cycle. With more nutrients, fish can regulate their bodies better. Acceptable temperatures vary depending on whether it is habitat for rearing, spawning or migrating salmon. The marsh is primarily rearing and migration so the temperature can be slightly higher. Council President Mesaros asked if the pollution in the sediment could be historical from times when there were mills on the waterfront and a bunker oil terminal on the south side of marsh. Mr. Scordino answered potentially and some of it is from stormwater on Highway 104. Further analysis of the sediment is necessary. Council President Mesaros asked the cause of fluctuation in pH and oxygen levels in the marsh. Ms. Liu responded pH levels rise depending on vegetation; decaying vegetation increases the acidity of soil which runs off into the water. Not enough of that occurs in the marsh to change the pH; only one area at the northern edge was slightly more acidic during some months. Council President Mesaros encouraged the club to make a presentation to the Port of Edmonds Commission. Councilmember Teitzel referred to a statement in the executive summary about planting juvenile coho salmon in the upper reaches of Shell Creek that would benefit the lower reaches of Shell Creek and the 5- foot impassable waterfall. He asked if the planted salmon would eventually wash over the waterfall and return to the sea. Mr. Cooper explained when the coho were planted, the hope was they would stay in the upper reaches of the creek while they were juveniles as there is a great deal of unutilized habitat that salmon have been unable to reach in the past. Once they migrate out to sea, they will not be able to reach the upper area and will spawn in the lower section of the creek. Councilmember Teitzel asked if the plan was to put a fish ladder in the waterfall. Mr. Cooper said they are considering building up to the waterfall, not taking the waterfall out. Councilmember Fraley-Monillas referred to comments about the pH levels in the north end of marsh being the worst part of the marsh. She asked if that was due to runoff. Ms. Liu said the north side is primarily stagnant with less water movement than other areas which results in less dissolved oxygen and nothing can survive there including salmon. Councilmember Fraley-Monillas asked if opening the floodgate would assist with water movement. Ms. Liu believed so and it would also even out saltwater/freshwater and create a better ecological interface. Keeping the tide gate open provides a more fluid transition for salmon. Councilmember Buckshnis offered to schedule a SSS presentation for WRIA 8. She requested the PowerPoint be provided to Councilmembers. She found the SSS Club's work very inspiring and the trend data is very helpful and she will continue to support their efforts. Edmonds City Council Draft Minutes July 18, 2017 Page 5 Packet Pg. 7 4.1.a Councilmember Johnson thanked the students for their presentation as well as the adults in the audience who assist the SSS Club. She recognized the students who gave up their spring break to plant trees and work with the residents. As a result of the presentation, she recognized the need to look closer at the managing the floodgate for the sake of sake of salmon. Mr. Scordino thanked the Council for allowing the students to make the presentation and for the Council's past support. A majority of the students making the presentation have graduated but over a dozen sophomores are joining the club and will continue the monitoring. Cynthia Pruitt, Co -Chair, Mayor's Climate Protection Committee, relayed the committee is very impressed with the SSS project. The committee helps increase awareness of how everyone contributes to heat trapping gases and ways to reduce those gases. Climate change may affect freshwater temperatures and sea level rise. Changes to freshwater and the marine environment are significant to salmon; understanding how salmon navigate and variants to their success help understand climate change and how to better mitigate it. The committee has a program where they interview people having success in reducing heat trapping gases. The committee was very impressed with the SSS Club and presented the students with Sustainability Hero Awards. 5. AUDIENCE COMMENTS Roger Hertrich, Edmonds, commented he was at home watching the Students Saving Salmon's presentation and found it the most interesting, informative and easy to understand scientific presentation. He referred to the noise ordinance on the agenda, recalling a presentation he made to the hearing examiner regarding a project to rebuild a sewer line or other public utility and conditions the hearing examiner placed on the project because it would be conducted in a neighborhood. He expressed concern with staff having the ability to create their own exemptions for projects in a neighborhood without citizens having the ability to participate in the decision or conditions on the project. He urged the Council to consider how to protect the neighborhoods. 6. APPROVAL OF CONSENT AGENDA ITEMS Councilmember Fraley-Monillas requested Item 7, Proposed Noise Ordinance, be removed from the Consent Agenda. COUNCILMEMBER FRALEY-MONILLAS MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO APPROVE THE CONSENT AGENDA AS AMENDED. MOTION CARRIED UNANIMOUSLY. The agenda items approved are as follows: 1. APPROVAL OF COUNCIL SPECIAL MEETING MINUTES OF JULY 11, 2017 2. APPROVAL OF COUNCIL MEETING MINUTES OF JULY 11, 2017 3. ACKNOWLEDGE RECEIPT OF CLAIMS FOR DAMAGES FROM THOMAS J. GOEBEL ($292.28), AND LOEWYN YOUNG ($86.99) 4. MAY MONTHLY FINANCIAL REPORT 5. AUTHORIZE THE MAYOR TO SIGN UTILITY EASEMENTS AND TEMPORARY CONSTRUCTION EASEMENTS AT 7521 212TH ST. SW AND 7525 212TH ST. SW FOR THE 76TH AVE. W @ 212TH ST. SW INTERSECTION IMPROVEMENTS PROJECT 6. CUSTODIAL SERVICES INTERLOCAL AGREEMENT WITH TOWN OF WOODWAY Edmonds City Council Draft Minutes July 18, 2017 Page 6 Packet Pg. 8 4.1.a 7. ITEMS REMOVED FROM CONSENT 1. PROPOSED NOISE ORDINANCE Councilmember Fraley-Monillas advised she pulled this to vote no. COUNCIL PRESIDENT MESAROS MOVED, SECONDED BY COUNCILMEMBER TIBBOTT, TO APPROVE ITEM 6.1, PROPOSED NOISE ORDINANCE. Councilmember Johnson asked staff to explain how decisions will be made that could affect neighborhoods and who would be responsible for making those decisions. Public Works Director Phil Williams explained staff will consider the criteria included in the ordinance, balance those as best as possible, make a recommendation to Mayor and the Mayor will make the final decision whether to issue an exemption to the noise ordinance. The change to the noise ordinance would allow an exemption to the noise ordinance for a City -sponsored project if, in consideration of the criteria, it is in the public interest. One of the criteria is the location of the project; a location in a residential neighborhood will weigh heavily in the decision. With regard to the project Mr. Hertrich mentioned, Mr. Williams explained those were pump station projects located in neighborhoods which required heavy construction, most of it during the day but key connections and some work is better done at night when flows are lower. In that instance, staff worked with the hearing examiner, used the quietest equipment possible, explained the situation to the neighbors, etc. He did not recall a single complaint. He assured if the change to the noise ordinance did not work, the code could be changed again. He anticipated staff would be wise when requesting exemptions, pointing out staff prefers work not be done at night due to increased costs, difficulties working in dark, etc. He assured it would only be done when it was really necessary. Councilmember Johnson asked him to explain notification of the Council. Mr. Williams relayed at the request of the Parks, Planning and Public Works Committee, the ordinance was amended to require the Council be informed whenever an administrative exemption to the noise ordinance is approved and the Council provided a copy of the memorandum. The committee also requested a periodic report be provided to Council regarding the number of exemptions, the reason, etc. Councilmember Teitzel observed if there were a lot of complaints, the ordinance can be changed. He had confidence Mr. Williams and his team would use good judgment regarding when to request exemptions and he will support the motion. Councilmember Buckshnis said she was not convinced there was anything wrong with the existing ordinance other than the code is 30-35 years old. She agreed with Mr. Hertrich, relaying she has received numerous phone calls about giving staff carte blanche. Mr. Williams clarified Edmonds' capital program has changed. Based on Council decisions, more is being invested in infrastructure, requiring larger and more complex projects resulting in more need for night work than in the past. He agreed there was nothing wrong with the hearing examiner process; the hearing examiner uses very similar criteria. However, the time required for the hearing examiner process is problematic. The night that a key connection needs to be made on a project cannot be predicted months in advance; usually that is known 1-2 weeks in advance and the hearing examiner process does not work well in that circumstance. Staff has used all the exemptions allowed by the code in the current rolling 6 months period. A project is underway where key electrical and other dry utility connections need to be made outside daytime working hours and no further exemptions are available. Councilmember Fraley-Monillas joked there would be a lot of banging occurring in neighborhoods. Mr. Williams assured he was not saying that. Councilmember Fraley-Monillas asked if other cities allow liberal Edmonds City Council Draft Minutes July 18, 2017 Page 7 Packet Pg. 9 4.1.a permission from the Mayor for nighttime work. Mr. Williams answered many cities have the ability to work on public projects outside daytime hours if it is in the public interest. Councilmember Fraley-Monillas asked if they required permission from the Mayor or City Manager. Mr. Williams was not certain how their exemptions were structured but he was confident it happened in other cities. Councilmember Nelson said he would not support the motion due to concern with removing the hearing examiner from the process and allowing all decision to be made by administration. He preferred a middle ground such as allowing more exemptions such as 4-6 during a 6-month period. UPON ROLL CALL, MOTION CARRIED (4-3), COUNCIL PRESIDENT MESAROS AND COUNCILMEMBERS JOHNSON, TEITZEL AND TIBBOTT VOTING YES; AND COUNCILMEMBERS NELSON, FRALEY-MONILLAS AND BUCKSHNIS VOTING NO. 8. PUBLIC HEARINGS PUBLIC HEARING ON THE 2017 COMPREHENSIVE WATER SYSTEM PLAN Tom Lindberg, Murray Smith reviewed: • Project Background o Last plan update completed in 2010 o New regulations allow update every 10 years 0 20-year planning horizon o Guidance document for budgeting and scheduling CIP projects • Plan Elements o Chapters ■ Executive Summary ■ 1 - Introduction ■ 2 -Water System Description ■ 3 - Land Use and Population ■ 4 - Water Demands ■ 5 - Policies and Design Criteria ■ 6 -Water Source and Quality ■ 7 - Operations and Maintenance ■ 8 - Water System Analyses ■ 9 - Water System Improvements ■ 10 - Financial Plan o Appendices ■ A - Agreements ■ B - Water Facilities Inventory (WFI) Form ■ C - Water System Facility Data ■ D - Consistency Statement Checklist ■ E - SEPA Checklist ■ F - Water Use Efficiency Program ■ G - Water System Construction Standards ■ H - Cross Connection Control Program ■ I - Fire Code ■ J - Annual Water Quality Report ■ K - Coliform Monitoring Plan ■ L - Water Ordinances ■ M - Agency Review Comments • Water Use Efficiency o Water usage gradually decreasing since 2003 Edmonds City Council Draft Minutes July 18, 2017 Page 8 Packet Pg. 10 4.1.a o Per capita demand 104 gal/day in 2010 WSP o Per capita demand 95 gal/day in current WSP o Met goal of 1% reduction in annual per capita water usage o Distribution leakage remains below 10% • Water System Evaluation o Water supply capacity is sufficient ■ Photo of Alderwood Supply Station @ Olympic View Drive o Water storage capacity is sufficient ■ Photo of Five Corners Reservoirs @ Bowdoin Way o Pump station capacity is sufficient ■ Photo of Five Corners pump station at Bowdoin Way o Old water mains are reaching end of service life o Some are undersized for fire flow ■ Photo of 2011 watermain replacement @ Dayton Street • Completed system improvements o Replaced 12 miles of older undersized water main o Replaced 11 pressure reducing stations o Five Corners Pump Station control upgrade o Alderwood Supply Station improvements o Seaview Reservoir and Yost Reservoir improvements • Planned system improvements o Mostly replacement of older undersized water mains —90% of 20-year CIP o Pressure reducing station replacements o Five Corners Reservoirs seismic improvements and recoating o Emergency intertie improvements o Other miscellaneous improvements • Financial Plan o CIP is $3.1 M per year average for next 10 years o Funding from cash reserves without new debt o Rates recently adopted for 2017-2019 o Future years based on projected rate adjustments • Current Water Rates Comparison Shoreline $ 90.10 Lake Forest Park $ 90.10 Woodinville WD $ 75.17 Seattle $ 74.75 Kirkland $ 66.24 Edmonds $ 56.46 Arlington $ 52.73 Everett $ 42.59 Redmond $ 42.83 Olympic View W&S District $ 39.82 Mountlake Terrace $ 38.40 Alderwood Water& Wastewater $ 37.96 Mukilteo W & S District Westside $ 39.02 Lynnwood $ 37.48 Average $56.01 • Schedule and Next Steps o Planning Board I" meeting —June 28, 2017 Edmonds City Council Draft Minutes July 18, 2017 Page 9 Packet Pg. 11 4.1.a o Council Public Works Committee -July 11, 2017 o Planning Board Public Hearing -July 12, 2017 o Council meeting & Public Hearing — July 18, 2017 o Submit plan to DOH and adjacent water purveyors — July 19, 2017 o Council adoption — December 2017 Councilmember Nelson referred to the comment that the City has sufficient storage for 20 years and asked how much the existing reservoirs store. Mr. Lindberg answered the Five Corners site has 3 million gallon and 1.5 million gallon reservoirs and the below -grade Yost and Seaview reservoirs are each 1.5 million gallons. The plan looked at the City's current storage needs. Councilmember Nelson asked if that was a month's worth of water. Mr. Lindberg explained storage, 1) maintains pressures during normal operations, 2) equalizes storage during periods of higher demand and 3) provides water during emergency conditions. Councilmember Nelson asked how long the supply would last if water was cut off in an emergency. Mr. Lindberg answered during a complete cutoff of supply, the storage would provide approximately a day's worth of water based on average demand; that does not include any water coming from any other emergency interties. Alderwood supplies water to Edmonds, Lynnwood and other systems but the City also has a connection with Seattle, a separate regional water system as a backup. Councilmember Tibbott commented the City is now on a regular schedule of replacing 1 % of its watermains per year over the next 100 years. He asked approximately what year the watermain replacement program began. Senior Utilities Engineer Mike DeLilla relayed nothing was done until the early `70s but it was not to the scale of the current program. During 2006 to 2009, no replacements were done. Replacement was somewhat ad hoc in the past as there was no Water Comprehensive Plan. Councilmember Tibbott relayed it appeared somewhere around 2010 an annual watermain replacement program began and would be complete in 2110. Mr. Williams said likely in 100 years, the replacement program will start over, replacing the watermains installed in 2010. The City has an annual program with significant funding to address the most urgent watermains; it may need to be accelerated at some point. Councilmember Tibbott expressed support for the Comprehensive Water Plan and investing in the City's infrastructure, particularly for an important utility like water. Councilmember Buckshnis commented the City's agreements with Alderwood and Olympic View are older and asked if they needed to be updated. Mr. Williams advised 5 years ago, the City signed a 50-year agreement with Seattle for the backup supply and the agreement with Alderwood Water is for 48 years. Staff works closely with the water district boards, Everett and the other users of the Everett system. Councilmember Buckshnis recalled the comment that leakage was less than 10%; she considered that quite high. Mr. Williams said the State's term is distribution system leakage (DSL) but it is not just leakage, it is any non -revenue water which includes leakage, water taken out of system unmetered, etc. Replacing the cast iron mains and leaded joints downtown will improve that figure. In addition, there may be a data issue with Alderwood's meters. He summarized usage is going down; the City bought 15 billion gallons from Alderwood in 2003 and 10 billion in 2016, a 33% reduction in consumption during a period when population has increased. Councilmember Teitzel relayed his understanding the water tanks were not up to the seismic code and there are plans to upgrade them. Mr. Williams answered further analysis indicates seismic deficiencies can be addressed via improvements, pipe changes and controls. Councilmember Teitzel asked what magnitude earthquake the tanks could withstand once those retrofits were done. Mr. Lindberg answered seismic upgrades are based on a code that does not correlate directly with large earthquakes. The codes requires cities to design for what has been seen in the past and more. The existing reservoirs sustained very minor damage in the Nisqually earthquake; the upgrades will make the tanks more robust. Edmonds City Council Draft Minutes July 18, 2017 Page 10 Packet Pg. 12 4.1.a Councilmember Teitzel was glad to hear the City was using less water per capita but believed that could be improved. He has always been bothered by seeing a sprinkler system on during a rainstorm and asked if any cities' codes required rain sensors to ensure a sprinkler system did not operate while it was raining. Mr. Williams answered he was not aware of any codes that required a soil moisture monitoring system. Mr. Lindberg was not aware of any either but suspected policing of water usage would happen in the future. Mr. Williams said the police powers available to the City during an emergency situation are quite extensive. Councilmember Johnson inquired about the education and conservation aspects of Water Comprehensive Plan. Mr. Williams said that is addressed in the Water Use Efficiency Plan, Appendix F of the Water Comprehensive Plan. That has been successful in reducing consumption and those efforts are proposed to continue. Edmonds participates in Everett's program, which has been very successful, and added elements to it such as purchasing equipment to acoustically test every waterline to identify leaks. The City also distributes gadgets such as moisture sensors as well as provides the school district with educational materials. The plumbing code requires low flow devices. The trends seen in Edmonds are similar to other communities with regard to reduced consumption. Councilmember Johnson asked about input from the Planning Board public hearing. Mr. Lindberg answered few people attended and there was no input from the public. Mr. Williams advised there were good questions from Planning Board members. Mayor Earling opened the public participation portion of the public hearing. There was no public comment and Mayor Earling closed the public hearing. Note: Approval of the 2017 Comprehensive Water System Plan occurred at the end of the following item. 2. PRESENTATION OF THE CITY OF EDMONDS' WATER USE EFFICIENCY PROGRAM FOR 2017 Public Works Director Phil Williams said the Water Use Efficient Program is required by a different State law and requires a separate decision by the Council; it is an appendix in the Comprehensive Water System Plan. Approval does not require a public hearing, only a public meeting. Following Council adoption of the Program, it is sent to the State for review and approval. Councilmember Nelson recalled this included a K-12 educational program. Mr. Williams answered the City provides materials for schools to use in their curriculum. Mayor Earling opened the public participation portion of the public hearing. There was no public comment and he closed the public hearing. COUNCILMEMBER FRALEY-MONILLAS MOVED, SECONDED BY COUNCILMEMBER TEITZEL, TO ADOPT THE EDMONDS WATER EFFICIENCY PROGRAM FOR 2017. MOTION CARRIED UNANIMOUSLY. COUNCIL PRESIDENT MESAROS MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS TO APPROVE THE 2017 COMPREHENSIVE WATER SYSTEM PLAN. MOTION CARRIED UNANIMOUSLY. 9. ACTION ITEMS SECOND QUARTER 2017 BUDGET AMENDMENT Finance Director Scott James reviewed: Edmonds City Council Draft Minutes July 18, 2017 Page 11 Packet Pg. 13 4.1.a 14 Decision Packages Total $281,880 0 9 are new items for Council to consider expenditures 0 5 have been previously discussed by Council o $136,070 in new revenues New amendments: o Annual software maintenance for the Government Access Channel programming o Additional consultant plan review of building permits due to increases in permitting activity and complexity of permits, partially funded by new permit revenues o Additional $1,000 in 2017 Diversity Commission staff budget to cover delayed invoice o Use of $6,000 in vendor fee receipts for 2017 Holiday Market professional services o Use of $1,500 sponsorship receipts for 2017 Puget Sound Bird Fest professional services o Transfer of funds from Non -departmental to Parks & Recreation for payout of retiring employee o Insurance reimbursement for traffic controller damaged in a vehicle accident o Preliminary design of a replacement retaining wall within right-of-way on 89" Place West - $16,400 o Stormwater educational programs for K-12 students and businesses as part of the City's Stormwater Permit compliance efforts Amendments previously discussed by Council: o Fund temporary Administrative Assistant position while employee on maternity leave - $16,500 o Corrections to Lodging Tax Fund line item for professional services - $4,500 o Additional expenditure for Frances Anderson Center Bandshell - $32,000 o Additional $71,000 spending authority for Veterans Plaza o Budget correction related to transfers from the Utility Operating Funds to the Bond Fund Exhibit D (change in fund balance) Summary: o Revenues are increased by $136,070 o Expenditures are Increased by $281,880 o Ending Fund Balance is Decreased by $145,810 Councilmember Teitzel referred to the amendment for additional consultant plan review, recalling Mr. James stated it would be partially offset by new revenue but the amendment states it will be more than offset by increased revenue. Mr. James agreed. Councilmember Tibbott asked about the revenue sources for the $136,070. Mr. James answered it varies, permit revenues, ending fund balance, vendor fee receipts, sponsorships, etc. COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER TEITZEL, TO APPROVE ORDINANCE NO. 4075, AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING ORDINANCE NO. 4063 AS A RESULT OF UNANTICIPATED TRANSFERS AND EXPENDITURES OF VARIOUS FUNDS, AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. MOTION CARRIED UNANIMOUSLY. Mayor Earling declared a brief recess. 2. GENERAL COMMERCIAL (CG) DEVELOPMENT REGULATIONS AND PLANNED ACTION FOR THE HIGHWAY 99 SUBAREA Development Services Director Shane Hope relayed the City Council last reviewed the Highway 99 Area zone and code changes at the June 20 public hearing. At that time discussion included, comparison with existing zone map & development code, review of proposed CG site & building design standards and Edmonds City Council Draft Minutes July 18, 2017 Page 12 Packet Pg. 14 4.1.a specific questions & comments. The focus of tonight's meeting is review of the Draft Zone Map and Code and questions, comments and direction. No formal action is requested at this time. Ms. Hope reviewed: • Proposed Zoning Map o The proposal is to change CG2 zones and multifamily parcels in the area to the consolidated CG zone o Incorporate design standards that will increase vitality & ensure transition into neighborhoods o More predictable outcomes for community • Comprehensive Plan map o New zoning is consistent with the Comprehensive Plan map • Zoning Map and Development Regulations - Goals o Vitality and livability' o Sustainability o Consistent with subarea plan o Reasonable balance of requirements and options • Site development standards - General 16.60.020 o Pedestrian area - required adjacent to street ■ Composed of three zones: streetscape zone, pedestrian zone and activity zone ■ Comparison of pedestrian area requirements - Required in existing CG regulations? - no - Required in proposed CG regulations? - yes o Comparison of dimensional requirements Existing CG Chapter Proposed CG Chapter Height 60-75' 75' ft max* Street setback 4' max 5'110' Side/rear setback 0115 0115 Stepback No additional stepback required for upper stories Additional stepback required for upper stories adjacent to single family o Additional building stepback when adjacent to RS zones ■ Upper Stories stepback 10' for 25' of building height; and 20' for 55' of building height Site development standards -design standards 16.60.030.A. LE o Photo of across -the -street transition illustrating separation provided by the street o A minimum 5 feet wide Type IV landscaping is required along all street frontages where parking lots abut the street o Access and vehicle parking ■ All off-street surface parking shall be located to the side or rear of the primary building, except as otherwise specifically allowed by this chapter, and shall be screened from sidewalk by a wall or plantings between 2 to 4 feet in height ■ Outdoor parking areas shall comprise 40% or less of the public street frontage area within 100 feet of the primary street for the lot or tract and, on corner lots, may not be located at the corner. Requirements of this subsection do not apply to permitted auto sales uses ■ High parking requirements can impede development ■ Proposed regulations aimed to encourage transit -oriented development options - 0.75 parking spaces per residential unit less than 700 sq. ft. - 1.25 parking spaces per residential unit of 700-1100 sq. ft. - 1.75 parking spaces per residential units greater than 1100 sq. ft. ■ Guest parking: 1 space/per 20 units ■ Possible limitations/options on parking on first floor of building Edmonds City Council Draft Minutes July 18, 2017 Page 13 Packet Pg. 15 4.1.a - Option A: Allow no vehicle parking within first 20 feet of a building where the building faces a primary street unless the parking is underground. (Ms. Hope preferred this option.) - Option B: Allow no more than 60% of the first floor of a building to include vehicle parking where the building is less than 50 feet from the primary street o Required Electric vehicle charging stations ■ One or more electric vehicle charging stations must be provided for all new development that includes housing ■ 1 station/10 required residential stalls plus planned capacity to double that amount in the future o Required bicycle storage spaces ■ Bicycle storage spaces for multifamily housing, excluding housing for assisted living or other specialized facilities, shall be provided for residents ■ 1 bicycle storage space for each residential unit under 700 square feet and 2 bicycle storage spaces for each residential unit greater than 700 square feet o Paths within parking lots ■ Pedestrian walkways in parking lots shall be delineated by separate paved routes that meet federal accessibility requirements and that use a variation in textures and/or colors and may include landscape barriers and landscape islands o Pedestrian and transit access ■ Where a transit station or bus stop is located in front of or adjacent to a parcel, pedestrian connections linking the station or stop directly to the development are required. ■ Pedestrians routes shall connect buildings on the same site to each other Site Development Standards — Site Design and Layout 16.60.030.0 1) Pedestrian Oriented Design ■ At least 50% of a building's fagade facing the primary public street shall be located within 20 feet of the property line where the primary street frontage exists. ■ Building must include a prominent pedestrian entry on the primary frontage ■ Vehicle parking shall not be located within the first 20 feet of the primary street frontage, other than as allowed for vehicle sales use. 2) Alternative walkable design area option ■ For sites with unique constraints. ■ At least 50% of the building's fagade facing the primary street shall be located within 60 feet of the front property line 3) Exceptions process for pedestrian and walkable design options ■ Exemptions may be allowed by hearing examiner to provide for design flexibility that still encourages pedestrian orientation and efficient land uses under following criteria: - Property is located within 300 feet of highway interchange or has unique pedestrian access constraints - One or more buildings are located facing the primary street frontage - The development provides business and pedestrian areas near the primary street frontage and likely to be active through the day/evening. - At least 25% of required amenity space is located to connect building to the street - Where a site has multiple buildings, amenity space should be located between buildings to allow shared use - One or more buildings on the site must have at least two stories of usable space o Amenity Space An area equivalent to at least 5% of the building footprint shall be provided as amenity space. Edmonds City Council Draft Minutes July 18, 2017 Page 14 Packet Pg. 16 4.1.a ■ If a vehicle parking area is being added to the site without the concurrent development of a building of at least 2,000 square feet, amenity space must be provided to equal at least 5% of the additional parking area. o Building Design and Massing - On the primary frontage, 50% of the building fagade between 2 and 10 feet in height shall be comprised of windows or doors that are transparent - Photograph of concept illustration of possible redevelopment How do proposed regulations encourage sustainable development? o Examples: ■ Bicycle storage ■ Electric vehicle charging wider pedestrian areas ■ Not excessive vehicle parking (transit friendly) ■ Amenity space ■ Stormwater mgmt. ■ Compact development ■ Landscaping and street trees Proposed change to sign code o Revision to 20.65.045 - Limit freestanding signs (such as monument signs) to maximum height of 14 feet in this district - Require freestanding signs to be counted as part of total maximum sign area for this district Ms. Hope reviewed the Planned Action Code: • Preliminary Draft o Planned Actions are allowed under GMA and SEPA ■ Based on EIS that has analyzed impact of subarea plan or development regulations ■ Ensures environmental impacts have been considered in establishing plans and regulations ■ Streamlines SEPA review process for projects that have already been covered by EIS for a subarea ■ Proposed planned action code for Edmonds - Is based on Hwy 99 Subarea EIS - Sets limits on amount and type of projects to be covered by Planned Action - Requires all other applicable codes and standards to be applied o Planned Action Code - Is based on EIS process underway - Establishes mitigation measures - Applies to development in CG district, in addition to other codes and standards - Details to be completed next week o Planning Board ■ Had introduction in June ■ To hold public hearing July 26 & make recommendation to Council Ms. Hope reviewed next steps: • Tonight: Council consideration of proposed zoning map update and code items • Next review July 31 • Potential Action August 15 Councilmember Fraley-Monillas was excited about the future of the Hwy 99 corridor and was pleased to hear clarification about the space between a residential development and an existing neighborhood. It was her understanding there would be 5 feet for streetscape, 10 feet for a pedestrian zone and 25 feet for an activity zone. Ms. Hope clarified there is a 5-foot streetscape zone, 5-10 feet for a pedestrian zone and 1.5 Edmonds City Council Draft Minutes July 18, 2017 Page 15 Packet Pg. 17 4.1.a — 2 and up to 10 feet for an activity zone. Councilmember Fraley-Monillas asked about development across the street from a residential neighborhood. Ms. Hope answered there would be a 15-foot setback, 10 feet of which has to be landscaped and if buildings are above 25 feet, each segment must have a 10-foot stepback. Councilmember Fraley-Monillas referred to a single family residential across the street from development and asked the typical width of a street. Ms. Hope answered streets would typically be 60 feet plus the 10- 20 foot setback. The street in the photograph she displayed as an example is 30 feet; Highway 99 is 100 feet wide. Councilmember Fraley-Monillas commented this gives the opportunity for residents to not live in the shadow of a building. She asked if a 75-foot high building would be 6 or 7 stories. Ms. Hope answered it would typically six. Councilmember Fraley-Monillas said she has researched 4-6 story buildings in the area and found the setback was important for single family neighborhoods. Councilmember Fraley-Monillas referred to the options for parking, agreeing that Option A would be more beneficial. Ms. Hope agreed, pointing out it addressed the appearance and avoids visible vehicle parking. Councilmember Fraley-Monillas commented regardless of the location of the parking, the primary frontage of the building would be glass. Ms. Hope agreed. Councilmember Tibbott asked if the windows on the primary frontage would be transparent windows. Ms. Hope answered they must be transparent. Councilmember Tibbott commented on the value of not having parking behind the transparent windows. He asked if it would be possible to have a storefront with parking behind. Ms. Hope answered yes. Councilmember Tibbott observed charging stations and bicycle storage are requirements not incentives. Ms. Hope agreed. Councilmember Johnson pointed out the reference to primary roads and suggested using the functional classification system such as principle arterial, collector street, etc. Ms. Hope said the terms used in the plan were more user friends and they were defined. Councilmember Johnson suggested it would be better to use the functional classification to be consistent with Transportation Element. Ms. Hope said the intent was to be descriptive. Councilmember Johnson asked how the alternative walkable parking designed works with a new dealership, recalling two dealerships have expanded in the past year. Ms. Hope answered the consultant was very cognizant that auto dealerships were an important source of revenue balanced with having the standards apply equally; there is a practical reason for having something different for vehicle sales facilities. Several areas in the code state, "other than as allowed for vehicle sales use." Councilmember Johnson asked if there were any incentives for energy efficiency such as LEED or Build Green buildings. Ms. Hope said there was interest in that for this area and throughout the City and staff has been working with regional partners on options for incentives but it was not ready to be included in this plan. Often the incentive is it saves money in the development long term or makes it a more attractive development for tenants. To promote LEED, the City would include that information in the building notice, etc. Providing a break in the permit fees is also something the Council could consider separately. Councilmember Teitzel observed the draft regulations require amenity space equally at least 5% of the building footprint but there is no requirement that that space be publicly accessible. Ms. Hope answered a developer wants areas that are private for the tenants; there is also a requirement for the first 10-20 feet in open pedestrian space. Councilmember Teitzel asked if a portion of the 5% of amenity space could be publicly accessible. Ms. Hope said that may have been necessary if there was not a requirement for public space in front of the building. Councilmember Buckshnis commented it was important to provide incentives for energy efficient and LEED such as a break on permit fees and/or fast -tracking the permitting process. To get buildings of future Edmonds City Council Draft Minutes July 18, 2017 Page 16 Packet Pg. 18 4.1.a in Edmonds, the City needs to provide accolades and breaks for developers who are willing to do that. Ms. Hope said staff will bring that to Council in the next few months. Mayor Earling said there would be another opportunity for Council review prior to adoption. 3. RESOLUTION OF INTENT TO DESIGNATE HIGHWAY 99 SUBAREA AS A RESIDENTIAL TARGETED AREA Economic Development/Community Services Director Patrick Doherty advised the resolution establishes the Council's intent to designate the Highway 99 Subarea as Residential Targeted Area for implementation of the Multifamily Property Tax Exemption (MFTE) Program and set a public hearing on August 15. The Council has already implemented MFTE in Westgate following approval of the subarea plan. The purpose of MFTE is principally to encourage development that is planning for in areas that have not seen or may be lacking in development of that nature. Multifamily or mixed use development would be incentivized by this program. The extra benefit of MFTE is it provides for affordable housing at 20% of the units. The State allows two options, an 8-year tax exemption for the residential portion with no affordable housing and a 12-year exemption if the project provides 20% of the units affordable. The Council previously approved the 12-year exemption with affordable housing for Westgate. If the resolution is approved by Council, at the August 15 public hearing, Mr. Doherty said he will present details of the program, adding this subarea and minor amendments to the code language. At that time, the Council could officially designate Highway 99 and approve the revised code language. He offered to provide the draft code language to committee prior to the August 15 public hearing. Mr. Doherty relayed the Economic Development Commission has indicated its desire to co-sponsor with City staff a redevelopment forum/event in fall that developers throughout the region would be invited to attend, present the new plan, expectations for the corridor, etc. MFTE would be one of the items highlighted at that event. COUNCILMEMBER JOHNSON MOVED, SECONDED BY COUNCILMEMBER FRALEY- MONILLAS, TO APPROVE RESOLUTION NO. 1390, A RESOLUTION OF THE CITY OF EDMONDS, WASHINGTON, NOTIFYING THE PUBLIC OF ITS INTENT TO DESIGNATE THE HIGHWAY 99 SUBAREA AS A RESIDENTIAL TARGETED AREA FOR THE PURPOSE OF ESTABLISHING A MULTIFAMILY TAX EXEMPTION PROGRAM AND SETTING A PUBLIC HEARING ON AUGUST 15, 2017 AT 7:00 P.M. Council President Mesaros requested the revisions to the code language be reviewed by committee. Councilmember Fraley-Monillas inquired about the boundaries of the Highway 99 Subarea Mr. Doherty answered it is the entire Highway 99 corridor within Edmonds and properties adjacent to Highway 99 particularly to the west. The MFTE program would apply to all properties that allow residential and/or mixed use. MOTION CARRIED UNANIMOUSLY. 4. HISTORIC INFORMATIONAL PANELS FOR YOST PARK AND WATERFRONT MILLS COUNCILMEMBER JOHNSON MOVED, SECONDED BY COUNCILMEMBER FRALEY- MONILLAS, TO REFER THIS TO THE PARKS, PLANNING AND PUBLIC WORKS COMMITTEE FOR REVIEW AND TAKEN UP AT A SUBSEQUENT CITY COUNCIL MEETING. Edmonds City Council Draft Minutes July 18, 2017 Page 17 Packet Pg. 19 4.1.a Council President Mesaros recalled he and Councilmember Johnson discussed this before the meeting, whether items that come to the City Council from boards and commissions should first go to committee. He informed Councilmember Johnson he would support the motion but wanted the Council to have a full discussion in order to provide consistency regarding how items from boards and commissions are reviewed. Councilmember Teitzel strongly disagreed, recalling the Council approved the expenditure from Council contingency on the condition it be taken to the Planning Board. That condition has been met; the Planning Board reviewed the proposal and their comments have been integrated. This has gone through extreme vetting by the Arts Commission, the Historic Preservation Commission, the Planning Board and Ms. Chapin. Councilmember Fraley-Monillas recalled the concept came to Council for discussion but the specifics did not. She supported the motion to have it reviewed by the Parks, Planning & Public Works Committee. She suggested the City Attorney consider Council President Mesaros' suggestion. Council President Mesaros said it was his intent include the City Attorney in that discussion. Councilmember Buckshnis expressed support for the motion. She recalled the direction from the Council was for review by the Planning Board but the Council did not have committees at that time. Now that the Council does have committees, it is important to have issues reviewed by committee which should have been done with the energy resolution. Mayor Earling asked if the intent of the motion was not to have the presentation tonight and send it to the Parks, Planning & Public Works Committee. Councilmember Johnson said yes. Mayor Earling said his only objection to that was staff and a citizen have been waiting for the past two hours to make this presentation and it would have been preferable to notify these individuals before the meeting. Councilmember Fraley-Monillas suggested staff give the presentation, but Council not take a vote. Council President Mesaros said he was willing have the presentation to Council, the committee resolve any issues and if committee agreed, forward it to the Consent Agenda for approval. It was the consensus of the Council to have the presentation tonight. MOTION CARRIED (6-1), COUNCILMEMBER TEITZEL VOTING NO. Arts & Culture Program Manager Frances Chapin explained this presentation is the draft design and proposed sites for the two information panels proposed by the Historic Preservation Commission (HPC). She introduced HPC Member Larry Vogel who commented although the HPC's primary focus is preserving historic building and structures, an ancillary goal is to build an appreciation and awareness of the community's heritage. Ms. Chapin reviewed the proposed Waterfront and Yost Park informational panels • City Council funding approval — December 13, 2016 o Requested Planning Board review • Concept/design approvals by Historic Preservation Commission and Arts Commission — 2016- 2017 • Final review of design, dimensions and proposed sites by Arts Commission — Approval June 5, 2017 • Planning Board review — approval June 14, 2017 with two recommendations • Waterfront Informational Panel o Edmonds: The Early Years o Dimensions: 60" long x 18" wide, attached to angled bracket sign post o Proposed Site Location: Sunset walkway near Bell Street Edmonds City Council Draft Minutes July 18, 2017 Page 18 Packet Pg. 20 4.1.a o Movable if necessary in future Yost Park Informational Panel o Old -Growth Stump o Dimensions: 30" long x 18" wide, attached to angled bracket signpost o Proposed site location: trail leading to bridge near Main Street and Olympic Avenue City Council and Planning Board Comments/Recommendations o Sustainable product? ■ Material is weather resistant custom high-pressure laminate used elsewhere with good results and fabricator environmentally responsible company, Greenguard certified, Forest Stewardship Council certified, using recycled and renewable resources. o Locations are flexible, waterfront panel could be relocated in future. o Information on each panel references the focus of the other panel with regard to early logging industry. Original budget $9800 Final design and fabrication: approximately $7000 Once approved, 6-8 weeks to produce Mr. Vogel said he walked to the site on Sunset Avenue tonight; that location will be wonderful for passersby to see what the area looked like 100+ years ago. The panel will celebrate the City's heritage, make people proud of where they live, and provide a sense of place and roots. Councilmember Nelson asked if there any plans for future panels and potential locations. Mr. Vogel answered not to his knowledge but the HPC was open to it. Ms. Chapin said the Parks Department developed a committee last year consisting of Councilmember Teitzel, an Arts Commissioner and others to discuss preliminary standards for considering future informational panels. The intent is not to create clutter but if ideas arise, other sites could be considered. Three informational panels were mounted on the walls of the restroom when it was built. This item will be forwarded to Parks, Planning & Public Works Committee next week and final action taken the following week. 5. TREE BOARD APPOINTMENTS Development Services Director Shane Hope explained the Tree Board is established in Chapter 10.95 and the code was amended earlier this year to clarify the appointment process and remove term limits. The Board membership is full but the appointments have not all been made in the manner required by code. Each Councilmember appoints a Tree Board member and the entire Council confirms the members. Two Tree Board members were appointed via the code -required process (Frank Caruso and Gail Lovell, Alternate) but have not been confirmed by the full Council. The remaining members (Albert Marshall, Doug Peterson, Bill Phipps, Barbara Chase, Steve Hatzenbeler and Vivian Olson) have not been officially appointed or confirmed. COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCIL PRESIDENT MESAROS, THAT THE CITY COUNCIL CONFIRM THE APPOINTMENT OF FRANK CARUSO AND GAIL LOVELL TO THE TREE BOARD. MOTION CARRIED UNANIMOUSLY. Councilmembers made the following appointments: • Councilmember Buckshnis: Bill Phipps • Councilmember Nelson: Albert Marshall Councilmember Fraley-Monillas: Doug Peterson Councilmember Teitzel: Barbara Chase Edmonds City Council Draft Minutes July 18, 2017 Page 19 Packet Pg. 21 4.1.a • Council President Mesaros: Steve Hatzenbeler • Councilmember Tibbott: Vivian Olson COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER JOHNSON, TO CONFIRM THE ABOVE APPOINTMENTS. MOTION CARRIED UNANIMOUSLY. 10. COUNCIL COMMITTEE REPORTS 1. COUNCIL COMMITTEE REPORTS Public Safety & Personnel Committee Councilmember Nelson reported the committee considered: • Interlocal Agreement with Woodway for custodial services. Revenue generated would be used for overtime to do "deeper dive" cleaning of City -owned building. Approved on Consent tonight • Cell phones for City Councilmembers and a policy for use. Finance Committee Councilmember Teitzel reported the committee reviewed: June 27, 2017 • Resolution of Intent to Designate Hwy 99 Subarea of a Residential Targeted Area • Preliminary stages of inventorying financial policies • April Financial Report • Early stages of assessing the financial benefits of the current Edmonds-Sno-Isle Library arrangement July 11, 2017 • Second Quarter Budget Amendments • May Monthly Financial Report Library Reserve Fund COUNCIL PRESIDENT MESAROS MOVED, SECONDED BY COUNCILMEMBER TIBBOTT, TO EXTEND THE MEETING FOR 15 MINUTES. MOTION CARRIED UNANIMOUSLY. Planning, Parks and Public Works Committee Councilmember Tibbott reported the committee considered: • 2017 Comprehensive Water System Plan • Water Use Efficiency Program • Utility easements for the 76th/212' construction project • Newspaper boxes in public rights -of -way • Traffic calming on Olympic View Drive • Implementation of the Climate Resolution — he suggested each committee develop questions for staff 11. REPORTS ON OUTSIDE BOARD AND COMMITTEE MEETINGS Councilmember Teitzel reported the Port of Edmonds' financials are strong, trending above 2016. Boat launch revenue is down due to cancellation of the salmon season earlier this year. The salmon season opens July 19 in Area 9 which is expected to increase launch revenue. The Port recently cleaned storm drains at Harbor Square and installed new filters which will improve the quality of stormwater into the marsh. The vacant gravel lot across Anthony's is undergoing shoreline permit and critical area review; the Port wants to get the approvals in place to make it easier to market for a potential future tenant. The goal is a marine - Edmonds City Council Draft Minutes July 18, 2017 Page 20 Packet Pg. 22 related tenant, possibly a yacht broker. The Lady Washington and the Hawaiian Chieftain tall ships will be at the Port August 18 — 21 for tours. Councilmember Teitzel reported the Historic Preservation Commission (HPC) will vote at their September 14 meeting whether to add the Campbell house (previously the Gerdon house) on 3rd & Casper to the historic register. If approved by the HPC, the next steps is City Council approval. The HPC's is reviewing the list of historic properties eligible for listing (properties over 50 years old), focusing on adding the highest priority properties to the list. The HPC is also working on the 2018 draft of the historic calendar. He reported the Disability Board meets tomorrow. Councilmember Buckshnis reported WRIA 8 meets tomorrow and the Puget Sound Partnership meets next week. She thanked Councilmember Teitzel for attending the Mayor's Climate Protection Committee meeting and for providing the initial draft of the Energy Resolution regarding the Paris Accord. She also thanked Councilmember Teitzel for the Bigfoot sighting in the 4' of July parade, reporting the Climate Protection Committee and the Interfaith Climate Change Group are working on a community competition, Taming Bigfoot Edmonds, that will launch this fall. Councilmember Johnson reported she attended the AWC Conference in Vancouver, Washington where she received a toolbox for affordable housing that she will provide the Council next week. She was in the 4' of July parade with the Taming Bigfoot entry, an effort of the Mayor's Climate Protection Committee and the Interfaith Climate Change Group. Last Saturday she attended, along with Councilmember Fraley-Monillas, the 40t' anniversary of the Edmonds Underwater Dive Park. She thanked everyone who has made the dive park what it is today; it is an entirely volunteer effort. She recognized the late Dave Page who was involved in the dive park in the early years and was saddened by his passing. She recalling he often gave observations and advice during Council meetings and she will miss him. Council President Mesaros reported the PFD Board is in the midst of a strategic plan; the Council requested they return to the Council to discuss their financial strategy for the future when that plan is complete. The PFD and the ECA Boards met tonight to discuss the strategic plan. Council President Mesaros reported SNOCOM continues its discussions regarding a potential merger with SNOPAC. Chief Compaan and he plan to provide the Council an update by the end of August and he was hopeful all discussions would be complete by the end of September in preparation for consideration of a formal document. Council President Mesaros reported the Seashore Transportation Forum is considering changes to transportation as a result of ST2 and ST3. The forum is also discussing whether all participants should be voting members. The current voting members are Lake Forest Park, Seattle, Shoreline and King County; other non -voting participants include Woodinville, Bothell, Mountlake Terrace and Edmonds. Three forums were established by King County, in the north end, eastside and south end. Transportation issues expand beyond the artificial borders created by counties. Councilmember Tibbott reported the Alliance for Housing Affordability discussed establishing a seed fund in the amount of $500,000 for affordable housing projects. Edmonds' contribution would be approximately $4,000/year. He made a presentation to the Edmonds Housing Task Force apprising them of obstacles and opportunities related to affordable housing initiatives in Snohomish County. Councilmember Nelson reported the ongoing discussion at the Snohomish County Emergency Radio System (SERS) is replacing the aging emergency radio system via a partnership with Snohomish County. An RFP is being prepared to estimate the cost. He reported the Lodging Tax Advisory Committee reviewed its 2018 budget; revenues are plateauing and the budget will be the same as last year. Edmonds City Council Draft Minutes July 18, 2017 Page 21 Packet Pg. 23 4.1.a Councilmember Fraley-Monillas reported Diversity Commission meetings focused on getting ready for the parade, a large group participated in the parade. She attended five meetings at the Health District. The District hired a new doctor, Mark Beatty. The District is reviewing the Gossett report regarding consolidation of the Health District into Snohomish County. Councilmember Fraley-Monillas reported she joined the Snohomish County Low Income Housing Group who is looking at ways of providing low income housing throughout Snohomish County. They have had a number of success and are involved with Catholic Community Services, Housing Hope and other low income housing groups. She attended Dow Constantine's Safe Energy Leadership Alliance which included discussion regarding the future of the alliance. She also attended a Snohomish County Transportation Coalition (SNOTRAC) meeting that is considering a coordinated transportation system for persons with special transportation needs. She attended the Hwy 99 hearing and the dive park celebration which was also attended by Senator Cantwell. The dive park is the largest park in the City and is manned entirely by volunteers. Routinely about 40 volunteers maintain the park and create areas for diving. The park costs the City almost nothing and thousands come to Edmonds to visit the dive park and then spend time and money in Edmonds. COUNCIL PRESIDENT MESAROS MOVED, SECONDED BY COUNCILMEMBER TEITZEL, TO EXTEND THE MEETING UNTIL 10:25 P.M. MOTION CARRIED UNANIMOUSLY. 12. MAYOR'S COMMENTS Mayor Earling reminded the speaker at the Snohomish County Cities dinner on Thursday at the Labor Temple in Everett is the CEO of Association of Washington Cities. He anticipated finalizing consultant selection in the next couple weeks for the waterfront access project and the Hwy 99 project. He referred to street resurfacing projects occurring in the City, the most noticeable the Puget and Olympic View Drive intersection where there is no way in or out. The project was forecast to take four days and was completed today, except for striping, after only two days. f[c�K�IiI�[�1i1[K� ►� ►� Councilmember Fraley-Monillas reported Mukilteo's lawsuit regarding Paine Field failed to be heard by the Supreme Court. She was hopeful agreements could be reached on take -off and landing patterns. Mayor Earling clarified the State Supreme Court rejected the appeal by Mukilteo. Councilmember Nelson made the following statement: From what I'm reading in the media lately, there seems to be come confusion about what the Council's job is as a legislative body. I thought it would be helpful for the Council and the public to have a quick refresher. The courts have found that governmental bodies like ours are subject to common parliamentary law; the Edmonds Council uses Roberts Rules of Order, first published in 1876 by a U.S. Army General Henry Martyn Robert. The purpose of the rules is to "enable assemblies of any size with due regard for every member's opinion to arrive at the general will on the maximum number of questions of varying complexity in a minimum amount of time under all kinds of internal climate ranging from total harmony to impassioned division of opinion." These rules have brought order to millions of meetings. For example, in the Edmonds Council, if a Councilmember does not like something on the agenda or wants to add something, they can speak up and make a motion to remove or add an item. If it is listed as an action item, the Council can vote on it. If a Councilmember wants to add or change something, it is an amendment. The Council then discusses the amendment and votes. If the amendment passes, it becomes part of whatever was voted on and if doesn't, it fails. Every Councilmember has an opportunity to argue for or against, to try to persuade each other on the merits of their argument. If there is an item a Councilmember feels they are not ready to vote on, any Edmonds City Council Draft Minutes July 18, 2017 Page 22 Packet Pg. 24 4.1.a Councilmember can ask for a vote for more time or to pull it off the agenda for another day. Councilmembers all have the same legislative toolbox. Once the Council votes, it is settled, it is the Council's decision and the Council stands behind it and the executive branch, the mayor and staff, implement it. However, lately some Councilmembers have taken upon themselves to publicly call into question this process and seek to influence public opinion when they are on the losing side of a vote. He recalled when some Councilmembers wrote a letter to the State Ecology Director after the Council voted, to state their disagreement and shared the letter with the local media. Ann Griffin McFarlane, an expert in parliamentary procedure and Roberts Rules of Order was invited to the Council to offer her assessment. She described the importance of Councilmembers respecting the majority opinion even if they disagreed with it and to "not try to prevent the decision from being carried out. There's a difference between informing and influencing and it seemed clear to me as a parliamentarian the letter that was sent was intended to influence the department so it would not accept the Council decision and that is improper." That night Councilmember Nelson recalled saying we all learned from this experience and did not think any of us would like to repeat it, but he was mistaken Recently after losing a 5-2 vote on a committee appointment, one Councilmember published a letter in two local news publications publicly questioning the motivation of the vote, "the majority has remained silent about the reasons for their vote. Unclear whether they continue to believe their votes were proper. This was unfair and was simply not appropriate." Another Councilmember then wrote in the commentary in the local media after losing in the passage of a resolution 5-1, questioning pretty much everything including lack of clarity, not hearing from citizens, did not come to the Council in the usual way, not having ample time to read the materials and posing questions moving forward such as what if any projects would be postponed, what reasonable timeframe to complete the goals, and "we can influence the way it is implemented." Councilmember Nelson said this is exactly the type of commentary Ms. McFarlane said was improper by "preventing a decision from being carried out." By these Councilmembers' actions, the Council's legislative process seems to be a mere annoyance. It does not matter that all the votes were done by the rules and procedures in place within the legal authority of the Council, done in public, with a quorum, all Councilmembers had an opportunity to discuss, debate, object, amend, withdraw and to vote for or against. Over 141 years, hundreds of thousands of organizations have been using Roberts Rules, yet it seems they no longer apply on the Council. Instead two Councilmembers decided to rally public opposition on matters the Council has already decided to ensure decisions fail to go anywhere. The Oxford dictionary defines obstruct as to block, be or get in the way, prevent or hinder. Councilmember Nelson assured he will not sit idly by as some Councilmembers try to block or hinder the decisions made by the Council. Councilmember Nelson questioned what would happen if on every Council decision, 1-2 Councilmembers seconded guessed the Council when they didn't get their way. What could the Council accomplish if a few colleagues choose to undermine the Council's work at every turn? He understood how important votes are; Councilmembers believe they are right and that the facts support them. He recalled being on the losing side of a vote, he was very frustrated after the Council voted to change the fire service. However, he did not take to the airways and openly criticize or question the Council's decision. He moved on because of his belief it was more important to spend energy on the things the Council can do together rather than pull the Council apart. COUNCIL PRESIDENT MESAROS MOVED, SECONDED BY COUNCILMEMBER TEITZEL, TO EXTEND THE MEETING UNTIL 10:35 P.M. MOTION CARRIED UNANIMOUSLY. Councilmember Tibbott reflected on Councilmember Nelson's comments and his editorial, explaining the intent of the editorial was not to criticize the process but to rally support for an ongoing dialogue with citizens regarding implementation. He was sorry his editorial was taken the way Councilmember Nelson indicated; his intent was to point out the opportunity for citizens to be involved in the implementation. Edmonds City Council Draft Minutes July 18, 2017 Page 23 Packet Pg. 25 4.1.a Councilmember Tibbott reported during the 4t1i of July parade he rode in a police car. He encouraged Councilmembers do a ridealong with the police, finding it very educational and he intends to do it again. Council President Mesaros advised a photo opportunity of the Council is scheduled for July 31 at 6:00 p.m. Councilmember Johnson reminded of the "Walk Back in Time" at the Edmonds Cemetery at 1:00 p.m. on Thursday, July 20. Councilmember Buckshnis reported on the Edmonds in Bloom tour, finding it very inspirational. The Tree Board donated funds for booklets highlighting trees, heights, etc. Councilmember Teitzel complimented the Police Department for working with California authorities to apprehend the suspect in the double stabbing. On Sunday, he introduced the East-West International Project, at the Concert in the Park attended by about 350 people. Last Thursday and Friday he attended AWC training on municipal budgeting with Mr. James and Mr. Turley. He learned a great deal and recommended other Councilmembers attend. 14. CONVENE IN EXECUTIVE SESSION REGARDING PENDING OR POTENTIAL LITIGATION PER RCW 42.30.110(1)(i) This item was not needed. 15. RECONVENE IN OPEN SESSION. POTENTIAL ACTION AS A RESULT OF MEETING IN EXECUTIVE SESSION This item was not needed. 16. ADJOURN With no further business, the Council meeting was adjourned at 10:30 p.m. Edmonds City Council Draft Minutes July 18, 2017 Page 24 Packet Pg. 26 4.2 City Council Agenda Item Meeting Date: 07/25/2017 Approval of claim, payroll and benefit checks, direct deposit and wire payments. Staff Lead: Scott James Department: Administrative Services Preparer: Nori Jacobson Background/History Approval of claim checks #226376 through #226502 dated July 13, 2017 for $964,717.18, claim checks #226503 through #226634 dated July 20, 2017 for $1,269,562.83. Approval of wire payments of $16,747.42 and $8,801.42. Approval of clothing allowance checks #62763 through #62774 dated July 17, 2017 for Law Enforcement Commissioned Employees in the amount of $3,801.23 per union contract. Approval of payroll direct deposit and checks #62775 through #62781 for $527,037.62, benefit checks #62782 through #62787 and wire payments of $595,101.46 for the pay period July 1, 2017 through July 15, 2017. Staff Recommendation Approval of claim, payroll and benefit checks, direct deposit and wire payments. Claim checks and wire payments $2,259,828.85 Payroll Employee checks and direct deposit $530,838.85 Payroll Benefit checks and wire payments $595,101.46 Total Payroll $1,125,940.31 Narrative In accordance with the State statutes, City payments must be approved by the City Council. Ordinance #2896 delegates this approval to the Council President who reviews and recommends either approval or non -approval of expenditures. Attachments: claim cks 07-13-17 claim cks 07-20-17 claim cks 07-18-17 us bank wire 07-20-17 FrequentlyUsedProjNumbers 07-20-17 payroll clothing allowance payroll summary 07-20-17 payroll benefit 07-20-17 Packet Pg. 27 4.2.a vchlist 07/13/2017 11:11: 04AM Bank code : usbank Voucher Date Vendor 226376 7/13/2017 076134 AAMIRISEFAT & R ROUHOFADA 226377 7/13/2017 073947 A WORKSAFE SERVICE INC 226378 7/13/2017 070322 A&A LANGUAGE SERVICES INC Voucher List City of Edmonds Invoice PO # Description/Account 4-06750 #17-91919 UTILITY REFUND #17-91919 Utility refund due to 411.000.233.000 Tota 244640 EMPLOYMENT DRUG TESTING 2 drug tests - 001.000.64.576.80.49.00 Tota 15-46348 IAMNSO INTERPRETER COURT 0 IAMNSO INTERPRETER COURT 0 001.000.23.512.50.41.01 15-48327 MONGOLIAN INTERPRETER COU MONGOLIAN INTERPRETER COU 001.000.23.512.50.41.01 15-48848 MONGOLIAN INTERPRETER COU MONGOLIAN INTERPRETER COU 001.000.23.512.50.41.01 15-50449 KOREAN INTERPRETER COURT KOREAN INTERPRETER COURT 001.000.23.512.50.41.01 15-50883 KOREAN INTERPRETER COURT Page: 05 F F F N 112.1' 1 : 112.1' u 4- a� c m 145.0( 1 : 145.0( 5) 5/ a 164.8, R R 163.9' o ru R R > O 163.9' a 05 Q- 05 Q 147.4( N 05 ., ti 160.7( r ( r ( ti 0 160.7( w R Y R E 176.7E .2 06 06 c 150.0( E R .r r a Page: 1 Packet Pg. 28 vchlist 07/13/2017 11:11: 04AM Bank code : usbank Voucher Date Vendor 226378 7/13/2017 070322 A&A LANGUAGE SERVICES INC 226379 226380 226381 226382 226383 Voucher List City of Edmonds Invoice (Continued) 15-51731 15-51899 7/13/2017 072189 ACCESS INFORMATION MANAGEMENT 2094276 PO # Description/Account SPANISH INTERPRETER PUB DE 001.000.23.512.50.41.01 SPANISH INTERPRETER PUB DE SPANISH INTERPRETER PUB DE 001.000.23.512.50.41.01 SPANISH INTERPRETER COURT SPANISH INTERPRETER COURT 001.000.23.512.50.41.01 Tota STORAGE OF DOCUMENTS 07/01 STORAGE OF DOCUMENTS 07/01 001.000.25.514.30.41.00 Tota 7/13/2017 065568 ALLWATER INC 070717052 FINANCE DEPT WATER Finance dept water 001.000.31.514.23.31.00 071017040 WWTP: 7/10/17 DRINKING WATE Water services (plus rental/supplies 423.000.76.535.80.31.00 Tota 7/13/2017 074488 ALPHA COURIER INC 17800 WWTP: 6/13/17 COURIER SERVI 6/13/17 COURIER SERVICE TO R 423.000.76.535.80.42.00 Tota 7/13/2017 063862 ALPINE PRODUCTS INC TM-167421 WATER - FIRE HYDRANT SUPPLI Water - Fire Hydrant Supplies - Blu 421.000.74.534.80.31.00 10.3% Sales Tax 421.000.74.534.80.31.00 Tota 7/13/2017 074306 AMWINS GROUP BENEFITS INC 4820572 JULY 2017 LEOFF 1 MEDICAL INS 4.2.a Page: 2 F F OE c ca .y 0 a a� Amoun m L_ 171.0< m Fi U 192.8( 4- OE c 169.9( -a I: 1,822.01 caa L, Q 93.7L 1 : 93.71 E w 0 R M 32.6, c a ; L Q. 21.8: Q 1 : 54.4E N CE All E; e ~ r 62.3( M r 1 : 62.3( ti 0 Y � 266.E 1 27.4 1 I : 294.1� m E U R .r r Q Page: 2 Packet Pg. 29 4.2.a Page: 2 F F OE c ca .y 0 a a� Amoun m L_ 171.0< m Fi U 192.8( 4- OE c 169.9( -a I: 1,822.01 caa L, Q 93.7L 1 : 93.71 E w 0 R M 32.6, c a ; L Q. 21.8: Q 1 : 54.4E N CE All E; e ~ r 62.3( M r 1 : 62.3( ti 0 Y � 266.E 1 27.4 1 I : 294.1� m E U R .r r Q Page: 2 Packet Pg. 29 vchlist 07/13/2017 11:11: 04AM Bank code : usbank Voucher Date Vendor 226383 7/13/2017 074306 AMWINS GROUP BENEFITS INC 226384 226385 226386 7/13/2017 072799 ANDRES, KAREN 7/13/2017 073573 ANIXTER Voucher List City of Edmonds Invoice (Continued) APR TO JUNE MILEAGE 23K-155302 23K-156149 7/13/2017 074718 AQUATIC SPECIALTY SERVICES INC 13299 13317 PO # Description/Account 4.2.a Page: 3 c ca .y 0 0- W Amoun m L_ JULY 2017 LEOFF 1 MEDICAL INSU %J 617.000.51.517.20.23.10 1,161.1, � JULY 2017 LEOFF 1 MEDICAL INSU y 009.000.39.517.20.23.10 8,625.9� U Total : 9,787.0i w APR TO JUNE MILEAGE RANGER C c APR TO JUNE MILEAGE RANGER C 001.000.64.571.23.43.00 156.3< cm Total: 156.3: o L PS - SUPPLIES PS - Supplies Q' 001.000.66.518.30.31.00 158.1 , . 10.3% Sales Tax f° 00 1.000.66.518.30.3 1.00 16.Z o CITY PARK BLDG - SUPPLIES @ City Park Bldg - Supplies > 0 001.000.66.518.30.31.00 188.3( a Fac Maint - Supplies Q- Q 001.000.66.518.30.31.00 387.9( FAC - Supplies 001.000.66.518.30.31.00 724.8� N 10.3% Sales Tax 001.000.66.518.30.31.00 134.0' r Total : 1,609.5' r IMPELLER YOST SPA ti IMPELLER YOST SPA N Y 001.000.64.576.80.31.00 90.0( E 10.3% Sales Tax ca 001.000.64.576.80.31.00 9.21 POOL DISCHARGE VALVE, EMERGI POOL DISCHARGE VALVE, EMERGI E 001.000.64.576.80.31.00 111.2z R .r r Q Page: 3 Packet Pg. 30 vchlist 07/13/2017 11:11: 04AM Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice PO # Description/Account 226386 7/13/2017 074718 AQUATIC SPECIALTY SERVICES INC (Continued) 226387 7/13/2017 069751 ARAMARK UNIFORM SERVICES 10.3% Sales Tax 001.000.64.576.80.31.00 13318 CHEMICALS YOST POOL & SPA CHEMICALS YOST POOL & SPA 001.000.64.576.80.31.00 10.3% Sales Tax 001.000.64.576.80.31.00 13363 YOST SPA REPAIRS -BLEEDER YOST SPA REPAIRS -BLEEDER 001.000.64.576.80.31.00 10.3% Sales Tax 001.000.64.576.80.31.00 13471 YOST POOL FEEDER PUMP REPAY YOST POOL FEEDER PUMP REPAY 001.000.64.576.80.31.00 10.3% Sales Tax 001.000.64.576.80.31.00 Total 1990238050 PUBLIC WORKS OMC LOBBY MATE PUBLIC WORKS OMC LOBBY MAT: 001.000.65.518.20.41.00 PUBLIC WORKS OMC LOBBY MAT: 111.000.68.542.90.41.00 PUBLIC WORKS OMC LOBBY MAT: 421.000.74.534.80.41.00 PUBLIC WORKS OMC LOBBY MATE 422.000.72.531.90.41.00 PUBLIC WORKS OMC LOBBY MATE 423.000.75.535.80.41.00 PUBLIC WORKS OMC LOBBY MATE 511.000.77.548.68.41.00 10.3% Sales Tax 001.000.65.518.20.41.00 4.2.a Page: 4 c ca .y 0 a a� Amoun m L_ 11.4( m t U 260.0( 4- a� c 26.7E c c� 120.9E o E 1,017.71 4- 0 104.8, > 1,764.7! o a Q. Q 1.6' � N N 6.1' ti r 6.1' r ti 0 6.1' Y 6.1' E 6.0E c m 0.1 i E t R .r r Q Page: 4 Packet Pg. 31 vchlist 07/13/2017 11:11: 04AM Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice 226387 7/13/2017 069751 ARAMARK UNIFORM SERVICES (Continued) 1990244598 1990244599 199238051 226388 7/13/2017 071124 ASSOCIATED PETROLEUM 1103749-IN PO # Description/Account 10.3% Sales Tax 111.000.68.542.90.41.00 10.3% Sales Tax 421.000.74.534.80.41.00 10.3% Sales Tax 422.000.72.531.90.41.00 10.3% Sales Tax 423.000.75.535.80.41.00 10.3% Sales Tax 511.000.77.548.68.41.00 WWTP: UNIFORMS, TOWELS & M wwtp uniforms 423.000.76.535.80.24.00 wwtp mats & towels 423.000.76.535.80.41.00 10.3% Sales Tax 423.000.76.535.80.24.00 10.3% Sales Tax 423.000.76.535.80.41.00 PARKS MAINT UNIFORM SERVIC PARKS MAINT UNIFORM SERVIC 001.000.64.576.80.24.00 FLEET DIVISION UNIFORMS & M FLEET DIVISION UNIFORMS 511.000.77.548.68.24.00 FLEET DIVISION MATS 511.000.77.548.68.41.00 10.3% Sales Tax 511.000.77.548.68.24.00 10.3% Sales Tax 511.000.77.548.68.41.00 WWTP: 6/30/17 DIESEL FUEL Tota 4.2.a Page: 5 c E AT .y 0 a a� Amoun m L_ 0.6< m 0.6: U 4- 0.6: c m 0.6: c� 0.6: 0 A a 5.1( 115.9E u 4- 0 0.5: 0 L 11.9, a Q E 52.2 1 N ti r 5.6E M r ti 18.4( c N 0.5E 1 : 247.8, m E t R .r r Q Page: 5 Packet Pg. 32 vchlist 07/13/2017 11:11: 04AM Bank code : usbank Voucher Date Vendor 226388 7/13/2017 071124 ASSOCIATED PETROLEUM 226389 7/13/2017 070305 AUTOMATIC FUNDS TRANSFER Voucher List City of Edmonds Invoice PO # Description/Account (Continued) ULSD #2 DYED - BULK fuel (include 423.000.76.535.80.32.00 10.3% Sales Tax 423.000.76.535.80.32.00 Total 95041 OUT SOURCING OF UTILITY BILLS UB Outsourcing area #400 Printing 422.000.72.531.90.49.00 UB Outsourcing area #400 Printing 421.000.74.534.80.49.00 UB Outsourcing area #400 Printing 423.000.75.535.80.49.00 UB Outsourcing area #400 Postage 421.000.74.534.80.42.00 UB Outsourcing area #400 Postage 423.000.75.535.80.42.00 10.1 % Sales Tax 422.000.72.531.90.49.00 10.1 % Sales Tax 421.000.74.534.80.49.00 10.1 % Sales Tax 423.000.75.535.80.49.00 95085 OUT SOURCING OF UTILITY BILLS UB Outsourcing area #200 Printing 422.000.72.531.90.49.00 UB Outsourcing area #200 Printing 421.000.74.534.80.49.00 UB Outsourcing area #200 Printing 423.000.75.535.80.49.00 UB Outsourcing area #200 Postage 421.000.74.534.80.42.00 UB Outsourcing area #200 Postage 423.000.75.535.80.42.00 4.2.a Page: 6 c ca .y 0 0- W Amoun m L_ 2,142.6( m 220.6� U 2,363.3E w c m 125.8' cm 0 125.8' c� a 129.6: 450.2 i U 4- 0 450.2f 0 0 L 12.7' a Q 12.7' N 13.0� ti r r� 89.30 r ti 0 89.31 Y 92.01 .E c� 318.3z r c m 318.3, E R .r r Q Page: 6 Packet Pg. 33 vchlist 07/13/2017 11:11: 04AM Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice 226389 7/13/2017 070305 AUTOMATIC FUNDS TRANSFER (Continued) WI-S O , 226391 95173 7/13/2017 069076 BACKGROUND INVESTIGATIONS INC COE0617 7/13/2017 061659 BAILEY'S TRADITIONAL TAEKWON 5734 TAEKWON-DO PO # Description/Account 10.1 % Sales Tax 422.000.72.531.90.49.00 10.1 % Sales Tax 421.000.74.534.80.49.00 10.1 % Sales Tax 423.000.75.535.80.49.00 OUT SOURCING OF UTILITY BILLS UB Outsourcing area #700 Printing 422.000.72.531.90.49.00 UB Outsourcing area #700 Printing 421.000.74.534.80.49.00 UB Outsourcing area #700 Printing 423.000.75.535.80.49.00 UB Outsourcing area #700 Postage 421.000.74.534.80.42.00 UB Outsourcing area #700 Postage 423.000.75.535.80.42.00 10.1 % Sales Tax 422.000.72.531.90.49.00 10.1 % Sales Tax 421.000.74.534.80.49.00 10.1 % Sales Tax 423.000.75.535.80.49.00 Total JUNE 17 PRE -EMPLOYMENT BACK PARKS AND REC OVERAGE 001.000.64.571.25.41.00 SISTER CITY 138.100.21.557.21.49.00 PRE -EMPLOYMENT BACKGROUND 001.000.22.518.10.41.00 Total 5734 TAEKWON-DO INSTRUCTION, 4.2.a Page: 7 c ca .y 0 0- W Amoun m L_ 9.0< m 9.01 U 4- 9.2� c m 22.8� c�a 0 22.8� >`, c� a 23.5E 100.91 U 4- 0 100.91 0 L 2.3' a Q 2.3' N 2.3c 2,533.41 r M ti 0 40.0( Y U 125.0( . c� U 509.0( r 674.0( a0i E t U R .r r Q Page: 7 Packet Pg. 34 vchlist 07/13/2017 11:11: 04AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 226391 7/13/2017 061659 BAILEY'S TRADITIONAL TAEKWON (Continued) 5738 TAEKWON-DO 5742 TAEKWON-DO 226392 7/13/2017 002100 BARNARD, EARL 54 226393 7/13/2017 075217 BASLER, TONY 21030 226394 7/13/2017 073041 BECK & ASSOCIATES PLLC 2017-EDM06 226395 7/13/2017 003001 BUILDERS SAND & GRAVEL 321639 PO # Description/Account 5734 TAEKWON-DO INSTRUCTIO 001.000.64.571.27.41.00 5738 TAEKWON-DO INSTRUCTIO 5738 TAEKWON-DO INSTRUCTIO 001.000.64.571.22.41.00 5742 TAEKWON-DO INSTRUCTIO 5742 TAEKWON-DO INSTRUCTIO 001.000.64.571.22.41.00 Tota LEOFF 1 MEDICAL REIMBURSEM REIMBURSEMENT 617.000.51.517.20.23.00 Tota SPANISH INTERPRETER COURT SPANISH INTERPRETER COURT 001.000.23.512.50.41.01 Tota PROF SERV: BLD2017.0042 MAD Prof Serv: BLD2017.0042 Madrona 001.000.62.524.20.41.00 Tota WATER/SEW ER/STREET/STORM Water/Sewer/Street/Storm - Rock 111.000.68.542.31.31.00 Water/Sewer/Street/Storm - Rock 422.000.72.531.40.31.00 Water/Sewer/Street/Storm - Rock 421.000.74.534.80.31.00 Water/Sewer/Street/Storm - Rock 423.000.75.535.80.31.00 10.3% Sales Tax 4.2.a Page: 8 c ca .y 0 0- W Amoun m L_ N 741.0( N• y N t 10.5( N- W c N 60.0( -a 1 : 811.5( M El c� a 259.1( 1 : 259.1E 52 o 52 107.5( o 1 : 107.5( a R, Q H rn 2,775.7E N I : 2,775.7E " ti r -I M r ti 996.7' o N 996.7' E w 996.7' 6 c 996.7' E t R .r r Q Page: 8 Packet Pg. 35 vchlist 07/13/2017 11:11: 04AM Bank code : usbank Voucher Date Vendor 226395 7/13/2017 003001 BUILDERS SAND & GRAVEL 226396 7/13/2017 018495 CALPORTLAND COMPANY 226397 7/13/2017 061966 CAMP FIRE BOYS & GIRLS Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 111.000.68.542.31.31.00 10.3% Sales Tax 422.000.72.531.40.31.00 10.3% Sales Tax 421.000.74.534.80.31.00 10.3% Sales Tax 423.000.75.535.80.31.00 93321925 STREET - GRAVEL Street - Gravel 111.000.68.542.61.31.00 10.0% Sales Tax 111.000.68.542.61.31.00 5687 BABYSITTING 226398 7/13/2017 075092 CASCADE BICYCLE CLUB ED FNDN 40223 40224 226399 7/13/2017 068484 CEMEX LLC 9435809067 9435823449 Tota Tota 5687 BABYSITTING BASICS INST 5687 BABYSITTING BASICS INST 001.000.64.571.22.41.00 Tota E3DD.SERVICES THRU MAY 2017 E3DD.SERVICES THRU MAY 2017 112.000.68.595.33.41.00 E3DD.SERVICES THRU JUNE 201 E3DD.SERVICES THRU JUNE 201 112.000.68.595.33.41.00 Tota STREET - CEMENT FOR 100TH C Street - Cement for 100th Curb/Sid 111.000.68.542.61.31.00 9.7% Sales Tax 111.000.68.542.61.31.00 ROADWAY - ASPHALT Curb/Side 4.2.a Page: 9 c ca .y 0 a a� Amoun m L 102.6( N 102.6( t U 102.6( 4- w c 102.6 4,397.4t c M 0 258.4E a 25.8E M 1 : 284.3( 6 4- 0 R( Rl c 250.0( a 1 : 250.0( Q rn N N 1,648.9( " 7 ~ r 7 M r 749.2. ti 1 : 2,398.11 w if w 1,259.4E u c 122.1 t R .r r Q Page: 9 Packet Pg. 36 vchlist 07/13/2017 11:11: 04AM Bank code : usbank Voucher Date Vendor 226399 7/13/2017 068484 CEMEX LLC 226400 7/13/2017 003510 CENTRAL WELDING SUPPLY 226401 7/13/2017 075194 CLEAR EDGE FILTRATION INC Voucher List City of Edmonds Invoice (Continued) 9435831002 9435846995 LY 248315 RN06171002 PO # Description/Account Roadway - Asphalt 111.000.68.542.31.31.00 10.0% Sales Tax 111.000.68.542.31.31.00 ROADWAY - ASPHALT Roadway - Asphalt 111.000.68.542.31.31.00 10.0% Sales Tax 111.000.68.542.31.31.00 ROADWAY - ASPHALT Roadway - Asphalt 111.000.68.542.31.31.00 10.0% Sales Tax 111.000.68.542.31.31.00 4.2.a Page: 10 c ca .y 0 0- M Amoun m L_ 429.2( m 42.9, U 4- aD c 149.8( 14.9E c�a 0 L 284.9( a E 28.4E to Total: 2,331.91 u 4- 0 ROADWAY- WIRE WHEELS FOR G Roadway - Wire Wheels for Grinder 0 111.000.68.542.31.31.00 L 230.3E a 10.4% Sales Tax Q' Q 111.000.68.542.31.31.00 23.91 WWTP: CYLINDER RENTAL + HAZI N nitrogen, oxygen, carbon monoxide v 423.000.76.535.80.31.00 67.0( ti 10.3% Sales Tax r 423.000.76.535.80.31.00 M 6.9( r 1213741 WWTP: FILTER PRESS BELT Filter press belt 423.000.76.535.80.48.00 Freight 423.000.76.535.80.48.00 Tota Tota 328.2( c N Y E 2,158.5E 2 U Page: 10 Packet Pg. 37 4.2.a vchlist Voucher List Page: 11 07/13/2017 11:11:04AM City of Edmonds c (a Bank code : usbank 0 W Voucher Date Vendor Invoice PO # Description/Account Amoun 226402 7/13/2017 073851 C-N-I LOCATES LTD 24041 E6GAGPR SUBSURFACE UTILITY: L_ E6GAGPR SUBSURFACE UTILITY; 423.200.75.594.35.41.00 630.0( Total: 630.0( t 226403 7/13/2017 064369 CODE PUBLISHING CO 57006 EDC CODE BOOK (UPDATED) FOR U Lr- EDC Code Book (updated) for Shane c 001.000.62.524.10.49.00 82.7< Total: 82.7; c 226404 7/13/2017 073135 COGENT COMMUNICATIONS INC JUL-17 C/A CITYOFED00001 Jul-17 Fiber Optics Internet Connecti( o 512.000.31.518.87.42.00 406.1( M Total: 406.1( E 226405 7/13/2017 065683 CORRY'S FINE DRY CLEANING JUNE 2017 DRY CLEANING MAY/JUNE - EDMO CLEANING/LAUNDRY MAY/JUNE 2Q ,- 001.000.41.521.22.24.00 521.7E o Total: 521.7E > 0 L 226406 7/13/2017 075648 COVICH-WILLIAMS CO INC 0295276-IN UNIT 106 - PARTS 0- Q. Unit 106 - Parts Q 511.000.77.548.68.31.10 136.1 < 10.3% Sales Tax N 511.000.77.548.68.31.10 14.0, v Total: 150.1E r 226407 7/13/2017 076129 CRMA INVESTMENTS LLC 8-46050 #4291-2873847 UTILITY REFUND r� r #4291-2873847 Utility refund due to c 411.000.233.000 15.5E Y Total: 15.51 E 226408 7/13/2017 075925 CROSSROADS STRATEGIES LLC 1012157 FEDERAL LOBBYIST FOR JUNE 20' Federal lobbyist for June 2017 r 001.000.61.511.70.41.00 5,000.0( Total: 5,000.0( E t R .r r a Page: 11 Packet Pg. 38 vchlist 07/13/2017 11:11: 04AM Bank code : usbank Voucher List City of Edmonds 4.2.a Page: 12 c ca .y 0 a a� Voucher Date Vendor Invoice PO # Description/Account Amoun 226409 7/13/2017 005965 CUES INC 483593 SEWER CAMERA- REPAIRS AND P L_ Sewer Camera - Repairs and Parts 423.000.75.535.80.48.00 1,521.7, 10.3% Sales Tax 423.000.75.535.80.48.00 156.7z U Total: 1,678.4E a� 226410 7/13/2017 006200 DAILY JOURNAL OF COMMERCE 3326970 BUSINESS RECRUITMENT ADVERT m Business recruitment ads for June 20 001.000.61.558.70.41.40 675.0( Total: 675.0( o 0 226411 7/13/2017 074444 DATAQUEST LLC 2731 INV 2731 - EDMONDS PD - PRE-HIF PRE -HIRE CREDIT CHECK Q" 001.000.41.521.10.41.00 20.0( . Total: 20.0( 226412 7/13/2017 006375 DAY & NITE PLUMBING BLD20170911 REFUND: ORIGINALLY RECEIPTEE w 0 Refund: Originally receipted in accou > 001.000.257.620 80.0( a Total: 80.0( 0 226413 7/13/2017 064531 DINES, JEANNIE 17-3776 INV#17-3776 - EDMONDS PD TRANSCRIPTION CASE #17-13661 N 001.000.41.521.21.41.00 68.0( v TRANSCRIPTION CASE #17-8623 ti 001.000.41.521.21.41.00 r 234.6( r� TRANSCRIPTION CASE #17-9285 001.000.41.521.21.41.00 44.2( TRANSCRIPTION CASE #17-9967 001.000.41.521.21.41.00 129.2( TRANSCRIPTION CASE #2017-8772 M 001.000.41.521.21.41.00 81.6( 6 TRANSCRIPTION CASE #17-12733 001.000.41.521.21.41.00 64.6( t R .r r Q Page: 12 Packet Pg. 39 vchlist 07/13/2017 11:11: 04AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 226413 7/13/2017 064531 064531 DINES, JEANNIE 226414 7/13/2017 063037 EARLING, DAVE 6/21/17 226415 7/13/2017 007675 EDMONDS AUTO PARTS 1-74841 (Continued) 226416 7/13/2017 007905 EDMONDS FAMILY MEDICINE CLINIC E1865476 226417 7/13/2017 074302 EDMONDS HARDWARE & PAINT LLC 002254 002265 002270 PO # Description/Account Tota AWC CONFERENCE AWC conference -- mileage 001.000.21.513.10.43.00 June Mayor's Luncheon meeting- 001.000.21.513.10.49.00 Tota PM: CRYSTAL WASH, NOZZLE PM: CRYSTAL WASH, NOZZLE 001.000.64.576.80.31.00 10.3% Sales Tax 001.000.64.576.80.31.00 Tota PRE -EMPLOYMENT SCREENING PRE -EMPLOYMENT SCREENING 001.000.22.521.10.41.00 Tota YOST POOL SUPPLIES YOST POOL SUPPLIES 001.000.64.576.80.31.00 10.3% Sales Tax 001.000.64.576.80.31.00 PM: YOST SPA REPAIRS PM: YOST SPA REPAIRS 001.000.64.576.80.31.00 10.3% Sales Tax 001.000.64.576.80.31.00 PM: HICKMAN SIGN REPAIR PM: HICKMAN SIGN REPAIR 001.000.64.576.80.31.00 10.3% Sales Tax 001.000.64.576.80.31.00 4.2.a Page: 13 c ca .y 0 a a� Amoun 622.2( _L N m 175.6z u 29.8z 4- c I : 205.4E c c� 23.9E o 2.41 I : 26.4! . (F U w (F 0 26.0( > I : 26.0( o a Q rn 5.3E N N 0.5E r M r ti 67.9z o N 7.0( 15.9( m 1.6z R .r r Q Page: 13 Packet Pg. 40 vchlist 07/13/2017 11:11: 04AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # 226417 7/13/2017 074302 074302 EDMONDS HARDWARE & PAINT LL( (Continued) 226418 7/13/2017 062190 EDMONDS POLICE DEPT DET BUY FUND 07/17 226419 226420 7/13/2017 008410 EDMONDS PRINTING CO R25535 7/13/2017 008688 EDMONDS VETERINARY HOSPITAL 242681 226421 7/13/2017 068803 EJ USA INC 110170053380 Description/Account Tota DETECTIVE BUY FUND - 7/11/17 INFORMATION - CASE 17-12429 001.000.41.521.21.41.00 Tota WATER QUALITY 2017 BROCHUR Water Quality 2017 Brochures (17, 421.000.74.534.80.31.00 10.3% Sales Tax 421.000.74.534.80.31.00 Tota INV#242681 CLIENT ID#308 - EDM EXAM -PREVENTATIVE CARE 001.000.41.521.26.41.00 HEARTWORM TEST 001.000.41.521.26.41.00 FECAL EXAM 001.000.41.521.26.41.00 DAPP:3 YEARS 001.000.41.521.26.31.00 RABIES VACCINATION 001.000.41.521.26.31.00 TOOTHBRUSH 001.000.41.521.26.31.00 10.3% Sales Tax 001.000.41.521.26.31.00 CET TOOTHPASTE POULTRY 001.000.41.521.26.31.00 STORM SUPPLIES Storm Supplies 422.000.72.531.40.31.00 Tota 4.2.a Page: 14 c ca .y 0 a a� Amoun 98.4, _L N m 25.0( mu1 : 25.0( 4- aD E a m 00 3,163.0( a 325.7� I: 3,488.7$ M a c 57.0( 4- 0 39.0( > 0 a 45.0( 0 21.0( a) N N 21.0( ti r 6.2E M r ti 1.9� w 13.1E E 204.3' 'M v c m 274.2( t R .r r Q Page: 14 Packet Pg. 41 vchlist 07/13/2017 11:11: 04AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 226421 7/13/2017 068803 EJ USA INC (Continued) 226422 7/13/2017 008812 ELECTRONIC BUSINESS MACHINES AR65314 226423 7/13/2017 075505 ENGINEERED PROCESS CONTROLS 9259 226424 7/13/2017 009350 EVERETT DAILY HERALD 226425 7/13/2017 009410 EVERETT STEEL INC EDH765563 EDH765736 EDH765743 EDH765745 179131 PO # Description/Account 10.3% Sales Tax 422.000.72.531.40.31.00 Tota ACCT#MK5648 CONTRACT 2600- Maintenance for printers 02/21/17 - 512.000.31.518.88.48.00 9.8% Sales Tax 512.000.31.518.88.48.00 Tota WWTP: FLOWTUBE/FOXBORO F FLOWTUBE/FOXBORO FLOW T LEGAL DESCRIPTION: PLN20170 Legal Description: PLN20170023 001.000.62.558.60.41.40 CITY NOTICES - WATER USE EFF CITY NOTICES - WATER USE EFF 001.000.25.514.30.41.40 2017 WATER COMP PLAN UPDAT 2017 WATER COMP PLAN UPDAT 001.000.25.514.30.41.40 UPDATE TO WATER COMP PLAN CITY NOTICE - UPDATE TO WATE 001.000.25.514.30.41.40 Tota UNIT 69 - PARTS Unit 69 - Parts 511.000.77.548.68.31.10 4.2.a Page: 15 RAr c m 363.8E R .r r Q Page: 15 Packet Pg. 42 vchlist 07/13/2017 11:11: 04AM Bank code : usbank Voucher Date Vendor 226425 7/13/2017 009410 EVERETT STEEL INC 226426 7/13/2017 066378 FASTENAL COMPANY 226427 7/13/2017 009815 FERGUSON ENTERPRISES INC Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 10.3% Sales Tax 511.000.77.548.68.31.10 Tota WAMOU44973 WATER - SUPPLIES Water - Supplies 421.000.74.534.80.31.00 10.3% Sales Tax 421.000.74.534.80.31.00 WAMOU45072 STORM - EYEWARE SUPPLIES Storm - Eyeware Supplies 422.000.72.531.90.24.00 10.3% Sales Tax 422.000.72.531.90.24.00 Tota 0556830 WATER METER INVENTORY - #20 Water Meter Inventory - #2024 421.000.74.534.80.34.30 Water Parts 421.000.74.534.80.31.00 10.3% Sales Tax 421.000.74.534.80.34.30 10.3% Sales Tax 421.000.74.534.80.31.00 0556835 WATER METER - # 2024 M-METE Water Meter - # 2024 M-METER-0. 421.000.74.534.80.34.30 10.3% Sales Tax 421.000.74.534.80.34.30 0556837 WATER METER - #2027 M-METE 4.2.a Page: 16 R-� c ca .y 0 a a� Amoun m L_ 37.4 1 : 401.3; t U a� c 130.3E 13.4< cm 0 113.6( a 11.7( 1 : 269.1: 6 4- 0 2, 0 0 393.0( a Q. Q 267.2( rn 40.4E N ti 27.5, r R- r 6, c 393.0( Y 40.4E E •� -C r 3,056.0E E 720.5( R .r r a Page: 16 Packet Pg. 43 4.2.a vchlist Voucher List Page: 17 07/13/2017 11:11:04AM City of Edmonds c ca Bank code : usbank a a� Voucher Date Vendor Invoice PO # Description/Account Amoun 226427 7/13/2017 009815 FERGUSON ENTERPRISES INC (Continued) L_ #2025 M-METER-01-010 421.000.74.534.80.34.30 284.1( 10.3% Sales Tax 421.000.74.534.80.34.30 418.2z U 0556837-1 WATER METERS - #2024 M-METEF Water Meters - #2024 M-METER-0.6 c 421.000.74.534.80.34.30 851.5( 10.3% Sales Tax 421.000.74.534.80.34.30 87.7( c�a SC34161 WATER - SVC FEES o Water - Svc Fees 421.000.74.534.80.31.00 119.6( a Total: 6,699.4� 226428 7/13/2017 075536 FREGON ESE ASSOCIATES 449-018 PROFESSIONAL SERVICES HWY 9' U Professional Services Hwy 99 Sub Ar p 001.000.62.524.10.41.00 1,190.0( Total: 1,190.0( p L Q 226429 7/13/2017 011900 FRONTIER 206-188-0247 TELEMETRY MASTER SUMMARY Q TELEMETRY MASTER SUMMARY 421.000.74.534.80.42.00 263.8( TELEMETRY MASTER SUMMARY N N 423.000.75.535.80.42.00 263.8� 253-011-1177 PUBLIC WORKS OMC RADIO LINE r PUBLIC WORKS OMC RADIO LINE r 001.000.65.518.20.42.00 6.4, c PUBLIC WORKS OMC RADIO LINE' w 111.000.68.542.90.42.00 24.4( PUBLIC WORKS OMC RADIO LINE' E 421.000.74.534.80.42.00 24.4( 12 PUBLIC WORKS OMC RADIO LINE' r 423.000.75.535.80.42.00 24.4( r- PUBLIC WORKS OMC RADIO LINE' E 511.000.77.548.68.42.00 24.4( R .r r Q Page: 17 Packet Pg. 44 vchlist 07/13/2017 11:11: 04AM Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice PO # Description/Account 226429 7/13/2017 011900 FRONTIER (Continued) PUBLIC WORKS OMC RADIO LINE 422.000.72.531.90.42.00 425-712-0423 WWTP: 7/7-8/6-17 AFTER HOUR BL 7/7-8/6-17 AFTER HOUR BUSINESS 423.000.76.535.80.42.00 425-745-4313 CLUBHOUSE ALARM LINES 6801 M CLUBHOUSE FIRE AND INTRUSIOI` 001.000.66.518.30.42.00 425-745-5055 MEADOWDALE PRESCHOOL PHOI` MEADOWDALE PRESCHOOL PHOI` 001.000.64.571.29.42.00 FAC MAINT IP LINE (10 + TAX) 001.000.66.518.30.42.00 425-774-1031 LIFT STATION #8 VG SPECIAL ACCI LIFT STATION #8 TWO VOICE GRAI 423.000.75.535.80.42.00 425-775-7865 UTILITY BILLING RADIO LINE UTILITY BILLING RADIO LINE TO FI' 421.000.74.534.80.42.00 425-776-1281 SNO-ISLE LIBRARY ELEVATOR PH( SNO-ISLE LIBRARY ELEVATOR PH( 001.000.66.518.30.42.00 425-776-2742 LIFT STATION #7 VG SPECIAL ACCI LIFT STATION #7 V/G SPECIAL ACC 423.000.75.535.80.42.00 Total: 226430 7/13/2017 073821 GEODESIGN INC 1706-222 E6JB.SERVICES THRU 6/30/17 E6JB.SERVICES THRU 6/30/17 421.000.74.594.34.41.10 Total: 226431 7/13/2017 012199 GRAINGER 9456694984 PM: YOST POOL SUPPLIES PM: YOST POOL SUPPLIES 001.000.64.576.80.31.00 4.2.a Page: 18 c ca .y 0 a a� Amoun m L_ 24.4' m t U 72.6z it a� c m 132.4: c c� 0 131.41 j, ca a 11.01 47.4E o rn 54.6 N N ti 26.4( M 1,199.5� r ti 0 N Y 779.6( E 779.6( r c m E 12.8( R .r r Q Page: 18 Packet Pg. 45 vchlist 07/13/2017 11:11: 04AM Bank code : usbank Voucher Date Vendor 226431 7/13/2017 012199 GRAINGER 226432 7/13/2017 074722 GUARDIAN SECURITY SYSTEMS 226433 7/13/2017 069733 H B JAEGER COMPANY LLC Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 10.3% Sales Tax 001.000.64.576.80.31.00 9470463713 PS - 12 V BATTERIES PS - 12 V Batteries 001.000.66.518.30.31.00 10.3% Sales Tax 001.000.66.518.30.31.00 9473912559 PS - PARTS PS - Parts 001.000.66.518.30.31.00 10.3% Sales Tax 001.000.66.518.30.31.00 9478860258 PM: POOL SUPPLIES PM: POOL SUPPLIES 001.000.64.576.80.31.00 10.3% Sales Tax 001.000.64.576.80.31.00 9478860266 PM: SUPPLIES PM: SUPPLIES 001.000.64.576.80.31.00 10.3% Sales Tax 001.000.64.576.80.31.00 745437 OLD PW SECURITY Old PW Security 001.000.66.518.30.48.00 187185/1 WATER - SUPPLIES Water - Supplies 421.000.74.534.80.31.00 10.3% Sales Tax 421.000.74.534.80.31.00 187882/1 SEWER - SUPPLIES 4.2.a Page: 19 c ca .y 0 a a� Amoun m L_ 1.3< m t U 41.2£ V w c 4.2E E to 123.2( U 0 12.6� 0 L Q 0. 175.9' Q rn 18.1: N Total : 562.6 , Tota ti M r 55.0( c I : 55.0( Y E 1,127.1z r c m 116.1( E t R .r r Q Page: 19 Packet Pg. 46 vchlist 07/13/2017 11:11: 04AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 226433 7/13/2017 069733 H B JAEGER COMPANY LLC (Continued) 226434 7/13/2017 010900 HD FOWLER CO INC 14543270 226435 7/13/2017 072647 HERRERA ENVIRONMENTAL 40627 226436 7/13/2017 073880 HITE, CARRIE 6/22 MILEAGE 226437 7/13/2017 067862 HOME DEPOT CREDIT SERVICES 1341600 1341611 1584474 PO # Description/Account Sewer - Supplies 423.000.75.535.80.31.00 9.1 % Sales Tax 423.000.75.535.80.31.00 Tota WATER INVENTORY (15 SETS) # Water Inventory (15 sets) #0404 421.000.74.534.80.34.20 10.3% Sales Tax 421.000.74.534.80.34.20 Tota PERMITTING SVCS FOR WATERF PERMITTING SVCS FOR WATERF 132.000.64.594.76.41.00 Tota 6/22 MILEAGE AWC CONFERENC 6/22 MILEAGE AWC CONFERENC 001.000.64.571.21.43.00 Tota WWTP: MACHINE RENTAL TO CL $50 Deposit for Machine Rental to c 423.000.76.535.80.49.00 WWTP: PARTIAL CREDIT ON DEP PARTIAL CREDIT ON $50 DEPOSI 423.000.76.535.80.49.00 WWTP: FRAMING & PIPE NIPPLE FRAMING & PIPE NIPPLE MIP FL 423.000.76.535.80.48.00 10.3% Sales Tax 423.000.76.535.80.48.00 Tota 4.2.a Page: 20 c ca .y 0 a a� Amoun m L_ 884.4( m 80.4� U I : 2,208.1� W c 04 2,785.6E cm 0 286.9, ">% I: 3,072.51, a R E R 5,870.5: c 1 : 5,870.5, 0 E. 0 a E. Q. 192.6' Q 1 : 192.6' N D le ti r 50.0( A O T c -17.2( IV U E 25.2 1 c 2.6( m 1 : 60.6' R .r r Q Page: 20 Packet Pg. 47 vchlist 07/13/2017 11:11: 04AM Bank code : usbank Voucher Date Vendor 226438 7/13/2017 075966 HULBERT, CARRIE 226439 7/13/2017 060165 HWA GEOSCIENCES INC 226440 7/13/2017 073548 INDOFF INCORPORATED Voucher List City of Edmonds 4.2.a Page: 21 c ca .y 0 a a� Invoice PO # Description/Account Amoun BID-06302017 ADMINISTRATION SERVICES JUNE L BID/Ed! administrative services June 140.000.61.558.70.41.00 1 200.0( Tota 27532 E6GA.SERVICES THRU 6/27/17 E6GA.Services thru 6/27/17 423.200.75.594.35.41.00 27550 E4MB.SERVICES THRU 06/30/17 E4MB.Services thru 6/30/17 016.000.66.518.30.41.00 Tota 2968114 SWINGLINE DESK STAPLER Swingline Desk Stapler for S Mager 001.000.31.514.23.31.00 10.3% Sales Tax 001.000.31.514.23.31.00 2973376 HR OFFICE SUPPLIES/EQUIPME SHARED COPY PAPER 001.000.61.557.20.31.00 SHARED COPY PAPER 001.000.21.513.10.31.00 SHARED COPY PAPER 001.000.22.518.10.31.00 EMILY OFFICE TABLE TOP 001.000.22.518.10.31.00 EMILY OFFICE TABLE BASE 001.000.22.518.10.31.00 10.3% Sales Tax 001.000.61.557.20.31.00 10.3% Sales Tax 001.000.21.513.10.31.00 10.3% Sales Tax 001.000.22.518.10.31.00 2977425 DATE STAMP REPAIR I: 1,200.0( t U a� c 2,490.8z � c c� 4787.1 < o I : 7:277.91 c� a E 23.1' w 0 @ 2.3E N1 > 0 a 50.6E Q 50.6E N 50.6E r 188.5: r ti 0 143.4E Y 5.2, E 5.2. r c m 39.4, E t R .r r Q Page: 21 Packet Pg. 48 vchlist 07/13/2017 11:11: 04AM Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice 226440 7/13/2017 073548 INDOFF INCORPORATED (Continued) 2977599 2978249 2978709 2979008 226441 7/13/2017 075062 JAMESTOWN NETWORKS 4509 226442 7/13/2017 075661 JANET MAPLES DESIGN /IZZY GIRL BID-6302017 PO # Description/Account DATE STAMP REPAIR 001.000.25.514.30.31.00 10.3% Sales Tax 001.000.25.514.30.31.00 COPIER PAPER DSD Copier Paper DSD 001.000.62.524.10.31.00 FIRST AID SUPPLIES PAPER First Aid Supplies Paper 001.000.23.512.50.49.00 10.3% Sales Tax 001.000.23.512.50.49.00 COPY PAPER Copy paper - 6 cs 001.000.31.514.23.31.00 10.3% Sales Tax 001.000.31.514.23.31.00 RUBBER BANDS Business Source rubber bands #19 001.000.31.514.23.31.00 10.3% Sales Tax 001.000.31.514.23.31.00 Total FIBER OPTICS INTERNET CONNEC Jul-17 Fiber Optics Internet Connecti( 512.000.31.518.87.42.00 10.3% Sales Tax 512.000.31.518.87.42.00 Total SOCIAL MEDIA MANAGEMENT JUN BID/Ed! social media services June 2 140.000.61.558.70.41.00 4.2.a Page: 22 36.9: m 3.8' U 132.3' c c� 132.3< o L 13.6z a E 239.91 4- 0 24.7' 0 a Q. 4.2' Q rn 0.4< N 1,147.7' ti M r 500.0( c N Y 51.5( 551.5( ,E c� r c m 500.0( E t R .r r Q Page: 22 Packet Pg. 49 vchlist 07/13/2017 11:11: 04AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # 226442 7/13/2017 075661 075661 JANET MAPLES DESIGN /IZZY GIRL (Continued) 226443 7/13/2017 076131 JOHN CHOJNACKI 8-50219 226444 7/13/2017 072650 KCDA PURCHASING COOPERATIVE 300175065 226445 7/13/2017 074135 LAFAVE, CAROLYN 226446 7/13/2017 072320 MACK, LINDA 226447 7/13/2017 075716 MALLORY PAINT STORE INC 07/05/17 AQ33567 E0078546 226448 7/13/2017 068670 MARSHBANK CONSTRUCTION INC El CA. Pmt 3 Description/Account Tota #611159571-KK UTILITY REFUND #611159571-KK Utility refund due t 411.000.233.000 Tota INV#300175065 ACCT#100828-ED KLEENEX TISSUES 001.000.41.521.10.31.00 4 OZ-PURELL HAND SANITIZER 001.000.41.521.10.31.00 HANDLING FEE 001.000.41.521.10.31.00 10.3% Sales Tax 001.000.41.521.10.31.00 Tota MAYOR'S MEETING Mayor's meeting 001.000.21.513.10.49.00 4.2.a Page: 23 c ca .y 0 0- W Amoun 500.0( _L o N � m 116.1, u 1 : 116.1, 4- a) M a m 27.1( c c� 33.11 c� 19.4( E 6.2( I : 85.81 c 0 a 46.8� Q Total: 46.8$ .. SICK LEAVE BUYBACK REFUND rn N FOR TIME -LOSS 06/07/17 - 06/20/17 001.000.41.521.71.11.00 20.1( ti Total : r 20.1( M r YOST SHED - PAINT SUPPLIES ~ 0 Yost Shed - Paint Supplies w 001.000.66.518.30.31.00 53.6, 10.0% Sales Tax E 001.000.66.518.30.31.00 5.3( 12 E1 CA.PMT 3 THRU 6/30/17 E1 CA.PMT 3 THRU 6/30/17 Total : 58.91 �.; Page: 23 Packet Pg. 50 vchlist 07/13/2017 11:11: 04AM Voucher List City of Edmonds Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account 226448 7/13/2017 068670 MARSHBANK CONSTRUCTION INC (Continued) 112.000.68.595.33.65.00 Tota 226449 7/13/2017 019920 MCCANN, MARIAN 52 LEOFF 1 MEDICAL REIMBURSEMI LONG TERM CARE 009.000.39.517.20.29.00 Tota 226450 7/13/2017 020039 MCMASTER-CARR SUPPLY CO 37096892 WWTP: ROD,WASHERS,LOCKNU ROD,WASHERS,LOCKNUTS,SLIDE 423.000.76.535.80.31.00 Freight 423.000.76.535.80.31.00 Tota 226451 7/13/2017 075913 MCMILLEN JACOBS ASSOCIATES 56090006 E4MB.SERVICES THRU 6/30/17 E4MB.SERVICES THRU 6/30/17 016.000.66.518.30.41.00 Tota 226452 7/13/2017 069053 MICRO COM SYSTEMS LTD 16946 SCANNING ED-3104 Edmonds SRS 001.000.62.524.10.41.00 Tota 226453 7/13/2017 074831 MILLER PAINT COMPANY 30130611 TRAFFIC - PAINT MACHINE SUPPI Traffic - Paint Machine Supplies 111.000.68.542.64.31.00 10.3% Sales Tax 111.000.68.542.64.31.00 Tota 226454 7/13/2017 064570 NATIONAL SAFETY INC 0472998-IN SEWER - SUPPLIES Sewer - Supplies 423.000.75.535.80.31.00 10.3% Sales Tax 4.2.a Page: 24 c ca .y 0 a a� Amoun m L_ 717,783.6< 717,783.61 Y m t U 3,025.0( c 3,025.0( 221.3E 139.6E 361.0' . U 4- 0 117.5( > 117.5( o a 0. i am 307.6E N 307.61 ti r A r 11.5( c Page: 24 Packet Pg. 51 vchlist 07/13/2017 11:11: 04AM Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice PO # Description/Account 226454 7/13/2017 064570 NATIONAL SAFETY INC (Continued) 423.000.75.535.80.31.00 0473523-IN SEWER - SUPPLIES Sewer - Supplies 423.000.75.535.80.31.00 10.3% Sales Tax 423.000.75.535.80.31.00 Tota 226455 7/13/2017 070855 NAVIA BENEFIT SOLUTIONS 10092798 NAVIA BENEFITS JUN17 15 participants & commuter monthly 001.000.22.518.10.49.00 Tota 226456 7/13/2017 024001 NC MACHINERY SECS0641970 UNIT 63 - HUB ASSEMBLY AND P Unit 63 - Hub Assembly and parts 511.000.77.548.68.31.10 Freight 511.000.77.548.68.31.10 10.3% Sales Tax 511.000.77.548.68.31.10 Tota 226457 7/13/2017 075770 NEOFUNDS BY NEOPOST 12251158 7900044080303286 POSTAGE 6/1 226458 7/13/2017 070319 NORTHWEST ASSESSMENT SVCS 1894 226459 7/13/2017 025690 NOYES, KARIN 000 00 750 4.2.a Page: 25 2.6< -0 93.5( U 9.6: 131.2E 4- c c� 100.0( 100.0( a AR E 5/: I� U 530.0� o 25.5E c a 57.2: Q 1 : 612.9( rn N N 4,000.0( r 1 : 4,000.0( r INV 1894 - EDMONDS PD o PRE -EMPLOY EXAM - HENDERSON Y 001.000.41.521.10.41.00 400.0( Total: 400.0( ADB MINUTES 05 JULY 2017 ADB Minutes 05 July 2017 001.000.62.558.60.41.00 140.0( E R .r r Q Page: 25 Packet Pg. 52 4.2.a Page: 25 2.6< -0 93.5( U 9.6: 131.2E 4- c c� 100.0( 100.0( a AR E 5/: I� U 530.0� o 25.5E c a 57.2: Q 1 : 612.9( rn N N 4,000.0( r 1 : 4,000.0( r INV 1894 - EDMONDS PD o PRE -EMPLOY EXAM - HENDERSON Y 001.000.41.521.10.41.00 400.0( Total: 400.0( ADB MINUTES 05 JULY 2017 ADB Minutes 05 July 2017 001.000.62.558.60.41.00 140.0( E R .r r Q Page: 25 Packet Pg. 52 vchlist 07/13/2017 11:11: 04AM Bank code : usbank Voucher Date Vendor 226459 7/13/2017 025690 025690 NOYES, KARIN 226460 7/13/2017 065720 OFFICE DEPOT Voucher List City of Edmonds Invoice (Continued) 939960914001 226461 7/13/2017 070166 OFFICE OF THE STATE TREASURER June, 2017 PO # Description/Account Tota INV#939960914001-ID#35888694 BLACK RETRACTABLE PENS 001.000.41.521.10.31.00 SHARPIE BLACK MARKERS 001.000.41.521.10.31.00 10.3% Sales Tax 001.000.41.521.10.31.00 Tota COURT, BLDG CODE & JIS TRAN Emergency Medical Services & Tra 001.000.237.120 PSEA 1, 2 & 3 Account 001.000.237.130 Building Code Fee Account 001.000.237.150 State Patrol Death Investigation 001.000.237.330 Judicial Information Systems Accou 001.000.237.180 School Zone Safety Account 001.000.237.200 Washington Auto Theft Prevention 001.000.237.250 Traumatic Brain Injury 001.000.237.260 Hwy Safety Acct 001.000.237.320 Crime Lab Blood Breath Analysis 001.000.237.170 WSP Hwy Acct 001.000.237.340 Tota 4.2.a Page: 26 c ca .y 0 a a� Amoun 140.0( _L S m 141.8z 12.9( m 15.9z 1 : 170.71 � 0 L un 985.0( E 22,417.9( w 0 202.5( 0 53.5< a n( Q- Q 4,642.1 £ rn 107.8E N ti 1,969.41 r M r 384.8' c N 84.9E cYi E 16.3' f° U r 303.9E 1 : 31,168.6E E t R .r r a Page: 26 Packet Pg. 53 vchlist 07/13/2017 11:11: 04AM Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice PO # Description/Account 226462 7/13/2017 026200 OLYMPIC VIEW WATER DISTRICT 0000130 PLANTER IRRIGATION 220TH ST S\ PLANTER IRRIGATION 220TH ST S\ 001.000.64.576.80.47.00 0001520 CEMETERY 820 15TH ST SW CEMETERY 820 15TH ST SW 130.000.64.536.50.47.00 0001530 CEMETERY SPRINKLER 820 15TH ; CEMETERY SPRINKLER 820 15TH 130.000.64.536.50.47.00 0002930 SPRINKLER @ 5TH AVE S & SR104 SPRINKLER @ 5TH AVE S & SR104 001.000.64.576.80.47.00 0021400 FIRE STATION #20 88TH AVE W / MI FIRE STATION #20 88TH AVE W / MI 001.000.66.518.30.47.00 0026390 PLANTER IRRIGATION 10415 226TF PLANTER IRRIGATION 10415 226TF 001.000.64.576.80.47.00 Total: 226463 7/13/2017 008400 PETTY CASH PD ADMIN PC 07/17 POLICE ADMIN PETTY CASH 7/11/1 PARKING FOR TRAINING - CRYSTA 001.000.41.521.40.43.00 FORKS & CREAMER FOR AWARDS 001.000.41.521.10.31.00 STENO NOTEBOOKS - EAGER 001.000.41.521.10.31.00 PARKING FOR TRAINING - LEE 001.000.41.521.40.43.00 PARKING FOR TRAINING - BURREL 001.000.41.521.40.43.00 SNACKS FOR HOSTED TRAINING - 001.000.41.521.40.31.00 PARKING @ HARBORVIEW - MEHL 001.000.41.521.21.43.00 4.2.a Page: 27 c ca .y 0 a a� Amoun m L_ 16.2E m t U 39.4z it a� c m 87.9 c c� 0 25.0( j, a E 250.9z 4- 0 18.0' 437.61 o L Q Q Q 36.0( le N 19.2( ti r 25.1z r ti 0 31.0( Y 19.6, E 18.0( c m 5.0( E t R .r r Q Page: 27 Packet Pg. 54 vchlist 07/13/2017 11:11: 04AM Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice PO # Description/Account 226463 7/13/2017 008400 008400 PETTY CASH (Continued) Tota 226464 7/13/2017 029117 PORT OF EDMONDS 03870 PORT RIGHT-OF-WAY LEASE FO 4.2.a Page: 28 c ca .y 0 a a� Amoun 153.9( _L R R � N m 2,953.9E mu 1 : 2,953.9E 4- a) N a m N 137.5E c c� 1� o 51.1' cU 1 : 188.6t E A e w 2,530.7' I: 2,530.7' > 0 L Q Q. Q 443.7( 1 : 443.7( N N E ti E r M 155.5' r ti o f/J Y 31.1< E 118.3( 118.3( E t 118.3( .r r a Page: 28 Packet Pg. 55 vchlist 07/13/2017 11:11: 04AM Bank code : usbank Voucher Date Vendor 226468 7/13/2017 061540 REPUBLIC SERVICES #197 226469 7/13/2017 033550 SALMON BAY SAND & GRAVEL 226470 7/13/2017 076130 SCOTT & JAMET MCLEOD 226471 7/13/2017 074997 SEITEL SYSTEMS, LLC 226472 7/13/2017 070115 SHANNON & WILSON INC Voucher List City of Edmonds Invoice (Continued) 3-0197-0801132 3-0197-0829729 4.2.a Page: 29 PO # Description/Account PUBLIC WORKS OMC 7110 210TH : J 511.000.77.548.68.47.00 118.3( � PUBLIC WORKS OMC 7110 210TH ; y 422.000.72.531.90.47.00 118.2£ U FIRE STATION #16 8429 196TH ST ; FIRE STATION #16 8429 196TH ST ; 001.000.66.518.30.47.00 165.6( CLUBHOUSE 6801 N MEADOWDAL CLUBHOUSE 6801 N MEADOWDAL ca 001.000.66.518.30.47.00 71.9: o Total: 1.015.61, j, 2412125 ROADWAY - ASPHALT Roadway - Asphalt 111.000.68.542.31.31.00 10.3% Sales Tax 111.000.68.542.31.31.00 4-06284 41032 96647 226473 7/13/2017 075543 SNO CO PUBLIC DEFENDER ASSOC 1863 Tota #17-83004 UTILITY REFUND #17-83004 Utility refund due to 411.000.233.000 Tota REMOTE COMPUTER SUPPORT Remote computer support 6/20/17 512.000.31.518.88.41.00 Tota E4FC.SERVICES THRU 06/10/17 E4FC.SERVICES THRU 6/10/17 422.200.72.594.31.41.00 Tota JUNE 2017 PUBLIC DEFENSE CO c� a E M 2,184.0( Z 4- 0 224.9: 1: 2,408.9' c L Q Q Q 109.11 I : 109.1 i N ti r r 620.0( ti 1 : 620.0( w E 8,725.0( I: 8,725.0( m S' E t R .r r Q Page: 29 Packet Pg. 56 vchlist 07/13/2017 11:11: 04AM Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice 226473 7/13/2017 075543 SNO CO PUBLIC DEFENDER ASSOC (Continued) 226474 7/13/2017 066754 SNO CO PUBLIC WORKS 1000437337 226475 7/13/2017 037375 SNO CO PUD NO 1 2003-2646-0 2004-9315-3 2011-8789-5 2015-0127-7 2017-1178-5 2021-3965-5 2021-9128-4 PO # Description/Account 4.2.a Page: 30 c ca .y 0 a a� Amoun m L_ JUNE 2017 PUBLIC DEFENSE COS' 001.000.39.512.52.41.00 23 493.0E Tota E7CA.E7CB.E7CC.E6FB.SERVICE E7CA SERVICES THRU 5/31/17 112.000.68.542.30.41.00 E7CB.Services thru 5/31/17 421.000.74.542.30.41.00 E7CC.Services thru 5/31/17 423.200.75.542.30.41.00 E6FB.Services thru 5/31/17 422.200.72.542.30.41.00 Tota HUMMINGBIRD PARK 1000 EDMO HUMMINGBIRD PARK 1000 EDMO 001.000.64.576.80.47.00 TRAFFIC LIGHT 22000 76TH AVE TRAFFIC LIGHT 22000 76TH AVE 111.000.68.542.64.47.00 TRAFFIC LIGHT 21132 76TH AVE TRAFFIC LIGHT 21132 76TH AVE 111.000.68.542.64.47.00 LIFT STATION #14 7905 1/2 211TH LIFT STATION #14 7905 1/2 211TH 423.000.75.535.80.47.10 STREET LIGHTING (183 LIGHTS Cc STREET LIGHTING (183 LIGHTS Cc111.000.68.542.63.47.00 BRACKETT'S LANDING SOUTH 10 BRACKETT'S LANDING SOUTH 10 001.000.64.576.80.47.00 PEDEST CAUTION LIGHT 7801 21 PEDEST CAUTION LIGHT 7801 21 I: 23,493.05 t U S 4- a� c 4,265.6< 1,967.6E 0 467.8z ca a 178.8E 1: 6,880.0' N w 0 N 0 16.6( c W a W Q. Q 30.1 W W N 43.5( F r F M r 18.1E c M cYi 714.1( E 0 0 6.2( c 2_ E E 2- R .r r Q Page: 30 Packet Pg. 57 vchlist 07/13/2017 11:11: 04AM Bank code : usbank Voucher Date Vendor 226475 7/13/2017 037375 SNO CO PUD NO 1 Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 111.000.68.542.63.47.00 2022-5063-5 9TH/CASPER LANDSCAPE BED / M 9TH/CASPER LANDSCAPE BED / M 001.000.64.576.80.47.00 2025-2918-6 STREET LIGHTING (303 LIGHTS @ STREET LIGHTING (303 LIGHTS @ 111.000.68.542.63.47.00 2025-2920-2 STREET LIGHTING (13 LIGHTS @ 4 STREET LIGHTING (13 LIGHTS @ 4 111.000.68.542.63.47.00 2025-7615-3 STREET LIGHTING (2029 LIGHTS C STREET LIGHTING (2029 LIGHTS C 111.000.68.542.63.47.00 2025-7948-8 STREET LIGHTING (58 LIGHTS @ 2 STREET LIGHTING (58 LIGHTS @ 2 111.000.68.542.63.47.00 2025-7952-0 WWTP: 6/1-6/30/17 ENERGY MGMT 6/1-6/30/17 WWTP ENERGY MANA( 423.000.76.535.80.47.61 2047-1489-3 STREET LIGHTING (1 LIGHT @ 150' STREET LIGHTING (1 LIGHT @ 150' 111.000.68.542.63.47.00 2047-1492-7 STREET LIGHTING (18 LIGHTS @ 2 STREET LIGHTING (18 LIGHTS @ 2 111.000.68.542.63.47.00 2047-1493-5 STREET LIGHTING (5 LIGHTS @ 40 STREET LIGHTING (5 LIGHTS @ 40 111.000.68.542.63.47.00 2047-1494-3 STREET LIGHTING (2 LIGHTS @ 10 STREET LIGHTING (2 LIGHTS @ 10 111.000.68.542.63.47.00 2047-1495-0 STREET LIGHTING (26 LIGHTS @ 2 STREET LIGHTING (26 LIGHTS @ 2 111.000.68.542.63.47.00 2051-8438-5 LIFT STATION #5 432 3RD AVE S / fV 4.2.a Page: 31 c ca .y 0 0- W Amoun m L 16.6( N m 16.6( U 4- a) c 3,161.2E c c� 123.8� o c� a 15,477.7( 360.2: o 0 L 9.4 0. 4.9E N N ti 116.8' r M r ti 0 58.3: Y U E 14.81 Page: 31 Packet Pg. 58 vchlist 07/13/2017 11:11: 04AM Bank code : usbank Voucher Date Vendor 226475 7/13/2017 037375 SNO CO PUD NO 1 226476 226477 226478 226479 Voucher List City of Edmonds Invoice (Continued) 2053-0758-0 2207-9275-8 7/13/2017 070167 SNOHOMISH COUNTY TREASURER June 2017 7/13/2017 038300 SOUND DISPOSAL CO 7/13/2017 076054 STRUM, KRAIG 103587 STRUM JUNE 2017 7/13/2017 074797 SUPERCHARGE MARKETING LLC 3325 3347 PO # Description/Account LIFT STATION #5 432 3RD AVE S / 423.000.75.535.80.47.10 DECORATIVE & STREET LIGHTIN DECORATIVE & STREET LIGHTIN 111.000.68.542.64.47.00 TRAFFIC LIGHT 22730 HWY 99 - TRAFFIC LIGHT 22730 HWY 99 - 111.000.68.542.64.47.00 Tota Crime Victims Court Remittance Crime Victims Court Remittance 001.000.237.140 Tota PARKS MAINT GARBAGE AND RE PARKS MAINT GARBAGE AND RE 001.000.64.576.80.47.00 Tota EXPENSE CLAIM FOR ADV. COLL PER DIEM 6/4-6/9/17- 001.000.41.521.40.43.00 PER DIEM 6/11-6/18/17- 001.000.41.521.40.43.00 PER DIEM 6/19-6/23- 001.000.41.521.40.43.00 Tota WOTS FB ADVERTISING WOTS FB ADVERTISING 123.000.64.573.20.41.00 WOTS FACEBOOK ADVERTISING WOTS FACEBOOK ADVERTISING 123.000.64.573.20.41.00 4.2.a Page: 32 c ca .y 0 a a� Amoun m L_ N 22.2( G y G U 111.4� ME w c ME 134.3' c I: 20,550.6! M 0 c� a 524.2- 1 : 524.21 C c C ra 1,461.31 C I : 1,461.3i a Q. I� Q rn 328.7E N 472.7E r r 304.0( ti 1 : 1,105.5( w E M 400.0( U c m 714.6E t Page: 32 Packet Pg. 59 vchlist 07/13/2017 11:11: 04AM Bank code : usbank Voucher 226479 226480 226481 226482 Voucher List City of Edmonds Date Vendor Invoice 7/13/2017 074797 074797 SUPER CHARGE MARKETING LLC (Continued) 7/13/2017 040917 TACOMA SCREW PRODUCTS INC 18160370 7/13/2017 013007 THE ESTATE OF EZRAJ HASNER 7/13/2017 027269 THE PART WORKS INC 18161060 18161564 18163788 53 PO # Description/Account Tota FLEET SHOP SUPPLIES Fleet Shop Supplies 511.000.77.548.68.31.20 10.3% Sales Tax 511.000.77.548.68.31.20 STORM - MARKING PAINT SUPPLI Storm - Marking Paint Supplies 422.000.72.531.40.31.00 10.3% Sales Tax 422.000.72.531.40.31.00 CITY HALL - SUPPLIES City Hall - Supplies 001.000.66.518.30.31.00 10.3% Sales Tax 001.000.66.518.30.31.00 STORM - UPSIDEDOWN PAINT Storm - Upsidedown Paint 422.000.72.531.40.31.00 10.3% Sales Tax 422.000.72.531.40.31.00 Tota LEOFF 1 MEDICAL REIMBURSME LONG TERM CARE 009.000.39.517.20.29.00 REIMBURSMENT 009.000.39.517.20.23.00 INV14335 PS - SUPPLIES PS - Supplies 001.000.66.518.30.31.00 Freight 001.000.66.518.30.31.00 Tota 4.2.a Page: 33 c ca .y 0 a a� Amoun 1,114.6E ,L 312.7� r- 32.2. ca a 14.8' •� U 1.5< 0 0 106.4E a Q. Q 10.91 I : 855.15 le N N N' ti r 4,891.8 0 r ti 0 202.4E w 1 : 5,094.3: U E CU U 101.5E m E 7.5z R .r r Q Page: 33 Packet Pg. 60 vchlist 07/13/2017 11:11: 04AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 226482 7/13/2017 027269 THE PART WORKS INC (Continued) 226483 7/13/2017 076132 TOUTONGHI, HANNAH JUNE MILEAGE & UNI 226484 7/13/2017 075634 TRAINER'S TOOLCHEST LLC D10551 226485 7/13/2017 063543 URBAN LAND INSTITUTE 2302163 226486 7/13/2017 068724 US HEALTHWORKS MED GROUP OF WA 0730058-WA 226487 7/13/2017 064423 USA BLUE BOOK 226488 7/13/2017 067865 VERIZON WIRELESS 295489 !II:I:7illexe�F7 PO # Description/Account 10.3% Sales Tax 001.000.66.518.30.31.00 Tota JUNE MILEAGE RANGER CLASS JUNE MILEAGE RANGER CLASS 001.000.64.571.23.43.00 UNIFORM PANTS 001.000.64.571.23.24.00 Tota LICENSES FOR WEB DIVERSITY LICENSES FOR WEB DIVERSITY 001.000.22.518.10.49.00 Tota MEMBERSHIP FOR SHANE HOPE Membership for Shane Hope 001.000.62.524.10.49.00 Tota FLEET - DOT (2) Fleet - DOT (2) 511.000.77.548.68.41.00 Tota WATER - SUPPLIES Water - Supplies 421.000.74.534.80.31.00 Freight 421.000.74.534.80.31.00 10.3% Sales Tax 421.000.74.534.80.31.00 C/A 772540262-00001 Tota 4.2.a Page: 34 11.2z 1 : 120.3E t U RC 4- RC 191.0( 45.0( 1 : 236.0E o 0 TF TF Q" 120.0( . 1 : 120.0( 4- 0 220.0( a I : 220.0( Q rn It N 198.0( 1 : 198.0( r M ti 0 903.4E Y 76.5E . c� 100.9z I: 1,080.9' m E t R .r r Q Page: 34 Packet Pg. 61 vchlist 07/13/2017 11:11: 04AM Bank code : usbank Voucher Date Vendor 226488 7/13/2017 067865 VERIZON WIRELESS Voucher List City of Edmonds Invoice (Continued) 226489 7/13/2017 067216 VIKING AUTOMATIC SPRINKLER CO 52913 226490 7/13/2017 073832 WA ST DEPT OF ENTERPRISE SVCS 9511560 226491 7/13/2017 061485 WA ST DEPT OF HEALTH 226492 7/13/2017 075853 WAGENER, EMILY 226493 7/13/2017 075155 WALKER MACY LLC D RAN . FX.00056126 06212017 P3282.03-3 226494 7/13/2017 071424 WASHINGTON ENERGY SERVICES BLD20170804 PO # Description/Account Lift Station access 512.000.31.518.88.42.00 Tota FS 20 - REPAIR BROKEN PIPE FS 20 - Repair Broken Pipe 001.000.66.518.30.48.00 10.3% Sales Tax 001.000.66.518.30.48.00 Tota PROJECT MGMT FEES - 10/30/15- Project Mgmt Fees - 10/30/15-6/30/ 016.000.66.518.30.48.00 Tota INV#DRAN.FX.00056126 EDMON ANNUAL PENTOBARBITAL PERMI 001.000.41.521.70.31.00 Tota WCIA TRAINING TRAVEL REIMBU 59 MILE TRAVEL REIMBURSMEN 001.000.22.518.10.43.00 Tota CIVIC FIELD DEMO PROPOSAL CIVIC FIELD DEMO PROPOSAL 125.000.64.594.75.65.00 Tota REFUND: ORIGINALLY RECEIPT Refund: Originally receipted in acc 001.000.257.620 Tota 4.2.a Page: 35 c ca .y 0 a a� Amoun m L_ 44.4E 1 : 44.41 a0i t U a� c 262.5( 27.0, cm 1 : 289.5' o 0 61 CU 13,800.0( . I: 13,800.0( TU w DS 0 T > 40.0( a I : 40.0( 0 0)R T N 31.51 1 : 31.51 r M ti 0 8,810.5< Y 8,810.5: EC � ou r 52.0( 1 : 52.0( E t R .r r Q Page: 35 Packet Pg. 62 vchlist 07/13/2017 11:11: 04AM Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice PO # Description/Account 226495 7/13/2017 065035 WASHINGTON STATE PATROL 117009227 INV#117009227 - EDM301-EDMON BACKGROUND CHECKS - JUNE 2 001.000.237.100 Tota 226496 7/13/2017 066238 WASHINGTON TRACTOR 1321654 PM: GATOR COMPLETE G, MIRR PM: GATOR COMPLETE G, MIRR 001.000.64.576.80.31.00 9.1 % Sales Tax 001.000.64.576.80.31.00 1321678 PM: GATOR HORN KIT, LIGHT KIT PM: GATOR HORN KIT, LIGHT KIT 001.000.64.576.80.31.00 9.1 % Sales Tax 001.000.64.576.80.31.00 Tota 226497 7/13/2017 075635 WCP SOLUTIONS 10156457 FAC MAINT - SOAPS, TOWELS, Tl Fac Maint - Soaps, Towels, TT, Sup 001.000.66.518.30.31.00 10.3% Sales Tax 001.000.66.518.30.31.00 Tota 226498 7/13/2017 073552 WELCO SALES LLC 226499 7/13/2017 072627 WEST SAFETY SERVICES INC 7339 BUSINESS CARDS HR 4.2.a Page: 36 c ca .y 0 a a� Amoun D; 0 240.0( I: 240.0( t U OF OF 225.7 1 20.5, cm 0 281.7E a 25.6z 1 : 553.7( U 4- 0 pl > 0 1,076.5z a Q. Q 110.8£ 1 : 1,187.4, N N BUSINESS CARDS HR- EMILY WAG ~ r 001.000.22.518.10.31.00 31.10 M r 10.3% Sales Tax ti 001.000.22.518.10.31.00 3.2' w Total : 34.31 E 7003094 MONTHLY 911 DATABASE MAINT to Monthly 911 database maint 512.000.31.518.88.48.00 100.0( Total: 100.0( t R .r r a Page: 36 Packet Pg. 63 4.2.a vchlist Voucher List Page: 37 07/13/2017 11:11:04AM City of Edmonds c ca Bank code : usbank a a� Voucher Date Vendor Invoice PO # Description/Account Amoun 226500 7/13/2017 069691 WESTERN SYSTEMS 0000033291 TRAFFIC - WIRELESS PUCK CONTI L_ Traffic - Wireless Puck Control and 111.000.68.542.64.31.00 2,817.3z Freight aa) 111.000.68.542.64.31.00 16.9' U 10.3% Sales Tax 111.000.68.542.64.31.00 291.9: Total: 3,126.11 226501 7/13/2017 073739 WH PACIFIC INC 10239W-06 E4CD.SERVICES THRU 06/25/17 c� E4CD.SERVICES THRU 6/25/17 112.000.68.595.33.65.00 0 238.2z ">% Total: 238.21 a 226502 7/13/2017 075122 YAKIMA CO DEPT OF CORR JUNE 2017 YAKIMA JUNE 2017 INMATE HOUSING & ME 55 DAYS INMATE HOUSING - 06/17 f° U 001.000.39.523.60.51.00 3,146.0( c INMATE MEDS - 06/17 0 001.000.39.523.60.51.00 17.3( c Total: 3,163.3( a Q. 127 Vouchers for bank code : usbank Bank total : 964,717.11 Q rn 127 Vouchers in this report Total vouchers : 964,717.1i N N Page: 37 Packet Pg. 64 4.2.b vchlist Voucher List Page: 1 07/20/2017 12:35:29PM City of Edmonds .y O Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account r Amoun m 226503 7/20/2017 076158 7X7.COM 1297 WOTS DIG SF WOTS DIG SF 123.000.64.573.20.41.00 1,000.0( Total: 1,000.0( U 226504 7/20/2017 076040 911 SUPPLY INC 51965 INV#51965 - ROUSSEAU - EDMONE 4- c 5.11 EVO 6' BOOTS 001.000.41.521.70.24.00 134.9( DUTY BELT 001.000.41.521.70.24.00 49.9� o INNER BELT LINER 001.000.41.521.70.24.00 27.9: a 10.0% Sales Tax 001.000.41.521.70.24.00 21.2� 51966 INV#51966 - SHOEMAKE - EDMONE 5.11 BIKE PATROL S/S SHIRTS o 001.000.41.521.70.24.00 149.9 SEW ON EMBLEMS o L 001.000.41.521.70.24.00 27.0( a EMBROIDER NAME TAGS Q 001.000.41.521.70.24.00 24.0( 10.0% Sales Tax N 001.000.41.521.70.24.00 20.1( Total: 455.25 ti r 226505 7/20/2017 070322 A&A LANGUAGE SERVICES INC 15-50521 KOREAN INTERPRETER COURT 72 N KOREAN INTERPRETER COURT 7Z 0 001.000.23.512.50.41.01 184.2z w 15-51551 MONGOLIAN INTERPRETER COUR cYi MONGOLIAN INTERPRETER COUR E 001.000.23.512.50.41.01 251.71 f° Total: 435.95 . . r c 226506 7/20/2017 065052 AARD PEST CONTROL 388729 MEADOWDALE CC PEST CONTROI E MEADOWDALE CC PEST CONTROI R .r r Q Page: 1 Packet Pg. 65 vchlist 07/20/2017 12: 35: 29 P M Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 226506 7/20/2017 065052 AARD PEST CONTROL (Continued) 388920 226507 7/20/2017 061029 ABSOLUTE GRAPHIX 226508 7/20/2017 000850 ALDERWOOD WATER DISTRICT 389046 389317 PO # Description/Account 001.000.64.576.80.41.00 PM & SENIOR CENTER PEST CO PM & SENIOR CENTER PEST CO 001.000.64.576.80.41.00 WWTP: 7/17/17 PEST CONTROL Pest Control Service 423.000.76.535.80.41.00 10.3% Sales Tax 423.000.76.535.80.41.00 PW - PEST CONTROL PW - Pest Control 001.000.66.518.30.48.00 10.3% Sales Tax 001.000.66.518.30.48.00 Tota 717498 P&R LEAGUE SHIRTS P&R LEAGUE SHIRTS 001.000.64.571.25.31.00 10.4% Sales Tax 001.000.64.571.25.31.00 717507 P&R LEAGUE SHIRTS P&R LEAGUE SHIRTS 001.000.64.571.25.31.00 10.4% Sales Tax 001.000.64.571.25.31.00 717601 P&R TENNIS TEAM SHIRTS P&R TENNIS TEAM SHIRTS 001.000.64.571.25.31.00 10.4% Sales Tax 001.000.64.571.25.31.00 4.2.b Page: 2 N 88.21 l Y N l � m 137.8E U SE 4- a� c 73.0( 7.5, 0 625.0( a E 64.3E 996.0; 4- 0 c� 0 78.6: a Q. Q 8.1E N N 74.9E ti r 7.8( N ti 0 N 101.5, cYi E 10.5( f° U Total: 281.7( .. r c 10123 MONTHLY WHOLESALE WATER Cl- E MONTHLY WHOLESALE WATER Cl- R .r r Q Page: 2 Packet Pg. 66 vchlist 07/20/2017 12: 35: 29 P M Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 226508 7/20/2017 000850 ALDERWOOD WATER DISTRICT (Continued) 226509 7/20/2017 060205 ALLIED BUILDING PRODUCTS CORP 16645413-00 PO # Description/Account 421.000.74.534.80.33.00 WWTP: CHEMLINK SEALANT CHEMLINK SEALANT 423.000.76.535.80.48.00 10.3% Sales Tax 423.000.76.535.80.48.00 Tota Tota 4.2.b Page: 3 c ca .y 0 a a� Amoun m L 169,121.4E I : 169,121.4E Y m t U 434.4( c m 44.7z 1 : 479.1, 226510 7/20/2017 071634 ALLSTREAM 768328 C/A 768328 0 L PR1-1 & 2 City Phone Service ca 512.000.31.518.88.42.00 919.7' Q- Tourism Toll free lines 877.775.6929; 001.000.61.558.70.42.00 8.6' TU Econ Devlpmnt Toll free lines c 001.000.61.558.70.42.00 8.6' — 226511 7/20/2017 070976 AMERESCO INC 226512 7/20/2017 069751 ARAMARK UNIFORM SERVICES N. .01 1990234091 Tota WWTP: 6/1-6./30/17 CONSTRUCT 6/1-6./30/17 Construction Services 423.100.76.594.39.65.10 Retainage 423.100.223.400 WWTP: 6/1-6/30/17 PROF SERV-C 6/1-6/30/17 Professional Services 423.100.76.594.39.41.10 10.3% Sales Tax 423.100.76.594.39.41.10 Tota FACILITIES DIVISION UNIFORMS FACILITIES DIVISION UNIFORMS 001.000.66.518.30.24.00 10.3% Sales Tax c� 1 : 936.9'� c 0 C Q Q. Q 316,472.5E 0) N N -14,346.0( " 4 ~ r 0 N 64,924.6E ti 0 N 6,687.2z I: 373,738.5' E c 33.3 1 t R .r r Q Page: 3 Packet Pg. 67 vchlist 07/20/2017 12: 35: 29 P M Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice PO # Description/Account 226512 7/20/2017 069751 ARAMARK UNIFORM SERVICES (Continued) 001.000.66.518.30.24.00 1990244600 FACILITIES DIVISION UNIFORMS FACILITIES DIVISION UNIFORMS 001.000.66.518.30.24.00 10.3% Sales Tax 001.000.66.518.30.24.00 1990248521 PUBLIC WORKS OMC LOBBY MATE PUBLIC WORKS OMC LOBBY MATE 001.000.65.518.20.41.00 PUBLIC WORKS OMC LOBBY MATE 111.000.68.542.90.41.00 PUBLIC WORKS OMC LOBBY MAT: 422.000.72.531.90.41.00 PUBLIC WORKS OMC LOBBY MAT: 423.000.75.535.80.41.00 PUBLIC WORKS OMC LOBBY MAT: 511.000.77.548.68.41.00 10.3% Sales Tax 001.000.65.518.20.41.00 10.3% Sales Tax 111.000.68.542.90.41.00 10.3% Sales Tax 421.000.74.534.80.41.00 10.3% Sales Tax 422.000.72.531.90.41.00 10.3% Sales Tax 423.000.75.535.80.41.00 10.3% Sales Tax 511.000.77.548.68.41.00 PUBLIC WORKS OMC LOBBY MATE 421.000.74.534.80.41.00 1990248522 FLEET DIVISION UNIFORMS & MAT FLEET DIVISION UNIFORMS 511.000.77.548.68.24.00 4.2.b Page: 4 c ca .y 0 a a� Amoun m L 3.4, ui m 33.3 1 U 4- 3.4, c m 2.3' 0 8.71 j, ca a 8.7 1 8.7 1 4- 0 8.7z > 0 L 0.2z Q Q 0.9( N 0.9( ti r 0.9( c N ti 0.9( c N 0.9' E 8.7 0 c m 5.6£ t Page: 4 Packet Pg. 68 4.2.b vchlist Voucher List Page: 5 07/20/2017 12:35:29PM City of Edmonds c ca Bank code : usbank a a� Voucher Date Vendor Invoice PO # Description/Account Amoun 226512 7/20/2017 069751 ARAMARK UNIFORM SERVICES (Continued) L_ FLEET DIVISION MATS 511.000.77.548.68.41.00 18.4( 10.3% Sales Tax 511.000.77.548.68.24.00 0.5� U 10.3% Sales Tax 511.000.77.548.68.41.00 1.8� 1990255022 WWTP: UNIFORMS, TOWELS & MA wwtp uniforms 423.000.76.535.80.24.00 5.1( c�a wwtp mats & towels o 423.000.76.535.80.41.00 115.9E 10.3% Sales Tax a 423.000.76.535.80.24.00 0.5< 10.3% Sales Tax 423.000.76.535.80.41.00 11.9, 1990255023 PARKS MAINT UNIFORM SERVICE 4- C PARKS MAINT UNIFORM SERVICE 001.000.64.576.80.24.00 52.2 , o 1990255024 FACILITIES DIVISION UNIFORMS 0- FACILITIES DIVISION UNIFORMS Q 001.000.66.518.30.24.00 33.3 1 10.3% Sales Tax N 001.000.66.518.30.24.00 3.4, 1990258930 PUBLIC WORKS OMC LOBBY MAT: ti PUBLIC WORKS OMC LOBBY MAT: r c 001.000.65.518.20.41.00 1.6' N PUBLIC WORKS OMC LOBBY MATE o 111.000.68.542.90.41.00 6.1' Y PUBLIC WORKS OMC LOBBY MATE 421.000.74.534.80.41.00 6.1' •� PUBLIC WORKS OMC LOBBY MATE 422.000.72.531.90.41.00 6.1' r PUBLIC WORKS OMC LOBBY MATE 423.000.75.535.80.41.00 6.1' E R .r r Q Page: 5 Packet Pg. 69 vchlist 07/20/2017 12: 35: 29 P M Bank code : usbank Voucher Date Vendor 226512 7/20/2017 069751 ARAMARK UNIFORM SERVICES 226513 7/20/2017 071124 ASSOCIATED PETROLEUM Voucher List City of Edmonds Invoice PO # Description/Account (Continued) PUBLIC WORKS OMC LOBBY MATE 511.000.77.548.68.41.00 10.3% Sales Tax 001.000.65.518.20.41.00 10.3% Sales Tax 111.000.68.542.90.41.00 10.3% Sales Tax 421.000.74.534.80.41.00 10.3% Sales Tax 422.000.72.531.90.41.00 10.3% Sales Tax 423.000.75.535.80.41.00 10.3% Sales Tax 511.000.77.548.68.41.00 1990258931 FLEET DIVISION UNIFORMS & MAT FLEET DIVISION UNIFORMS 511.000.77.548.68.24.00 FLEET DIVISION MATS 511.000.77.548.68.41.00 10.3% Sales Tax 511.000.77.548.68.24.00 10.3% Sales Tax 511.000.77.548.68.41.00 Total: 1107511-IN FLEET REGULAR - 6500 GAL Fleet Regular - 6500 Gal 511.000.77.548.68.34.11 WA St Excise Tax Gas, WA Oil Spill 511.000.77.548.68.34.11 Fleet Diesel - 2500 Gal 511.000.77.548.68.34.10 WA St Excise Tax Gas, WA Oil Spill 511.000.77.548.68.34.10 4.2.b Page: 6 c ca .y 0 a a� Amoun m L_ 6.0£ m 0.1 1 U 4- 0.6: c m 0.6: c� 0.6< 0 L 0.6< a E 0.6: 'cu z 4- 0 0.5£ rn It N 1.9: 436.2$ r 0 N ti 0 11,622.6E Y 3,340.4, .� 3,869.7E r c m 1,279.6, E R .r r Q Page: 6 Packet Pg. 70 vchlist 07/20/2017 12: 35: 29 P M Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice PO # Description/Account 226513 7/20/2017 071124 ASSOCIATED PETROLEUM (Continued) WA St Svc Fees 511.000.77.548.68.34.10 10.3% Sales Tax 511.000.77.548.68.34.10 Tota 226514 7/20/2017 076137 BAKER, VIRGINIA 07132017 1 DAY JURY SERVICE 07/13/2017 1 DAY JURY SERVICE 07/13/2017 001.000.23.512.50.49.20 Tota 226515 7/20/2017 075217 BASLER, TONY 21203 SPANISH INTERPRETER COURT SPANISH INTERPRETER COURT 001.000.23.512.50.41.01 Tota 226516 7/20/2017 069226 BHC CONSULTANTS LLC 16-10445.00 E5JB.SERVICES THRU 06/23/2017 E5JB.SERVICES THRU 06/23/201 4.2.b Page: 7 c ca .y 0 a a� Amoun m L_ 50.1 < m 5.1E U 1 : 20,167.7, w c m 12.1, r- I : 12.11 o 0 72 72 Q" 107.5( . 1 : 107.5( w 0 7 > 18,414.2. a 1 : 18,414.2, 0 p) rn It N 734.6( 1 : 734.6( r 0 7 N 7 0 21,060.9z Y I : 21,060.99 E E r 142.5( E 14.3� R .r r Q Page: 7 Packet Pg. 71 vchlist 07/20/2017 12: 35: 29 P M Bank code : usbank Voucher Date Vendor 226519 7/20/2017 075874 075874 BULGER SAFE & LOCK 226520 7/20/2017 073029 CANON FINANCIAL SERVICES Voucher List City of Edmonds Invoice PO # Description/Account (Continued) Tota 17549536 INV#17549536 - EDMONDS PD IR6255 COPIER CONTRACT 07/17 001.000.41.521.10.45.00 IR33251 COPIER CONTRACT 07/1 001.000.41.521.10.45.00 1RC5240A COPIER CONTRACT 07 001.000.41.521.10.45.00 10.3% Sales Tax 001.000.41.521.10.45.00 17549537 COPIER RENTAL IRC33251 COUR 4.2.b Page: 8 c ca .y 0 0- W Amoun 156.8$ _L T T 21 e N m 151.81 7 41 Lr- 60.7( c 160.0( c c� 38.3E o � � a 65.6E E •� � 209.6' c 21.5� c L a 0' Q' Q 340.3E 35.0E v ti 146.7: N ti 0 31.4z Y 31.4z E 15.1' c m 3.2z E t R .r r Q Page: 8 Packet Pg. 72 Packet Pg. 72 vchlist 07/20/2017 12: 35: 29 P M Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice PO # Description/Account 226520 7/20/2017 073029 CANON FINANCIAL SERVICES (Continued) 001.000.21.513.10.45.00 17549542 WWTP: 7/1-7/31/17 MO CH/METER Monthly Chg/Meter Usage-CONTRAC 423.000.76.535.80.45.00 10.3% Sales Tax 423.000.76.535.80.45.00 17549543 C2501F LEASE JULY 2017 C2501F lease July 2017 001.000.21.513.10.45.00 10.3% Sales Tax 001.000.21.513.10.45.00 17549544 BLDG COPIER CONTRACT CHARGI BLDG COPIER CONTRACT CHARGI 001.000.62.524.10.45.00 17549545 PLANNING COPIER CONTRACT CH PLANNING COPIER CONTRACT CH 001.000.62.524.10.45.00 17549549 RECEPTIONIST DESK CITY CLERK; RECEPTIONIST DESK CITY CLERK; 001.000.25.514.30.45.00 10.3% Sales Tax 001.000.25.514.30.45.00 17549551 INV#17549551 - EDMONDS PD C5550 CONTRACT CHARGE 7/2017 001.000.41.521.10.45.00 10.3% Sales Tax 001.000.41.521.10.45.00 17553061 DEV SERV COPIER CONTRACT CH DEV SERV COPIER CONTRACT CH 001.000.62.524.10.45.00 Total: 226521 7/20/2017 003510 CENTRAL WELDING SUPPLY RN06171001 SPRAY PARK CARBON DIOXIDE, G' SPRAY PARK CARBON DIOXIDE 001.000.64.576.80.45.00 4.2.b Page: 9 c ca .y 0 a a� Amoun m L 3.2, ui m 75.0� U 4- 7.7: c m 26.4z 0 2.7< j, ca a E 35.6 , 4- 0 35.6 @ 13.3, Q rn 1.3£ N N ti 185.71 c N 345.5 .E 2,062.9: TU Page: 9 Packet Pg. 73 vchlist 07/20/2017 12: 35: 29 P M Voucher List City of Edmonds Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account 226521 7/20/2017 003510 CENTRAL WELDING SUPPLY (Continued) GYMNASTICS HELIUM 001.000.64.571.28.45.00 10.3% Sales Tax 001.000.64.576.80.45.00 10.3% Sales Tax 001.000.64.571.28.45.00 Tota 226522 7/20/2017 069457 CITY OF EDMONDS E4GC.ENG20170270 E4GC.ENG20170270 ROW PERMI E4GC.ENG20170270 ROW PERMI 423.200.75.594.35.41.00 Tota 226523 7/20/2017 019215 CITY OF LYNNWOOD 13264 WWTP: JULY 2017 M/O & SEWE July 2017 M/O & SEWER 423.000.75.535.80.47.20 Tota 226524 7/20/2017 076138 CLARK, SHEILAH 07132017 1 DAY JURY SERVICE 07/13/2017 1 DAY JURY SERVICE 07/13/2017 001.000.23.512.50.49.20 Tota 226525 7/20/2017 076139 CUMMING, FLOSSIE 07132017 1 DAY JURY SERVICE 07/13/2017 1 DAY JURY SERVICE 07/13/2017 001.000.23.512.50.49.20 Tota 226526 7/20/2017 069529 D & G BACKHOE INC E6JB.PMT 1 E6JB.PMT 1 THRU JUNE 30, 2017 E6JB.PMT 1 THRU JUNE 30, 2017 421.000.74.594.34.65.10 E6JB.RET 1 421.000.223.400 Tota 226527 7/20/2017 076140 DEJEAN, GREGORY 07132017 1 DAY JURY SERVICE 07/13/2017 4.2.b Page: 10 10.7E m 2.4 1 U 4- I : 38.3: T c� T o 335.0( ">% 1 : 335.0( a R E 27,602.0( c I: 27,602.0( 0 a Q. 12.0: Q I : 12.0: N N ti r 10.3. o 1 : 10.3; ti 0 N Y V 89,084.7, .� -4,038.Z r I: 85,046.4, a0i E t R .r r Q Page: 10 Packet Pg. 74 vchlist 07/20/2017 12: 35: 29 P M Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 226527 7/20/2017 076140 DEJEAN, GREGORY (Continued) 226528 7/20/2017 006626 DEPT OF ECOLOGY WA-W657-17 226529 7/20/2017 064531 DINES, J EAN N I E 17-3781 226530 7/20/2017 076141 DORAN, THOMAS 07132017 226531 7/20/2017 075468 DRAMA KIDS 5650 DRAMA KIDS 226532 7/20/2017 074644 DURNIN PLUMBLING INC BLD20170942 226533 7/20/2017 074302 EDMONDS HARDWARE & PAINT LLC 002302 PO # Description/Account 1 DAY JURY SERVICE 07/13/2017 001.000.23.512.50.49.20 Tota W WTP: 7/16/17-7/15/18 LAB ACC 7/16/17-7/15/18 Lab Accreditation 423.000.76.535.80.51.00 Tota CITY COUNCIL & COMMITTEE ME 7/11/17 CITY COUNCIL MEETING 001.000.25.514.30.41.00 Tota 1 DAY JURY SERVICE 07/13/2017 1 DAY JURY SERVICE 07/13/2017 001.000.23.512.50.49.20 Tota 5650 DRAMA KIDS INSTRUCTION 5650 DRAMA KIDS INSTRUCTION 001.000.64.571.22.41.00 Tota REFUND- DUPLICATE PERMIT BL REFUND- DUPLICATE PERMIT BL 001.000.257.620 Tota PM: SINK STRAINER PM: SINK STRAINER 001.000.64.576.80.31.00 10.3% Sales Tax 001.000.64.576.80.31.00 Tota 4.2.b Page: 11 c ca .y 0 a a� Amoun m L_ 10.4< I : 10.4: t U R a� c 600.0( 1 : 600.0( c c� E —_ Al 0 238.0( M 1 : 238.0( E U 10.5z 1 : 10.51 > 0 L Q 0. i 1,648.5( am 1,648.5( N N D; I- D; c 196.0( N 1 : 196.0( o N Y E 22.9� f° U r 2.3 1 : 25.3E E t R .r r a Page: 11 Packet Pg. 75 vchlist 07/20/2017 12: 35: 29 P M Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice PO # Description/Account 226534 7/20/2017 074302 EDMONDS HARDWARE & PAINT LLC 002245 TRAFFIC - SUPPLIES Traffic - Supplies 111.000.68.542.64.31.00 10.3% Sales Tax 111.000.68.542.64.31.00 002272 TRAFFIC - SUPPLIES Traffic - Supplies 111.000.68.542.64.31.00 10.3% Sales Tax 111.000.68.542.64.31.00 002276 TRAFFIC - SUPPLIES Traffic - Supplies 111.000.68.542.64.31.00 10.3% Sales Tax 111.000.68.542.64.31.00 Total 226535 7/20/2017 008705 EDMONDS WATER DIVISION 5-00080 IRRIGATION AT HWY 99/CITY LINE IRRIGATION AT HWY 99/CITY LINE 001.000.64.576.80.47.00 5-10351 INTERURBAN TRAIL INTERURBAN TRAIL 001.000.64.576.80.47.00 6-01127 WWTP: 5/17-7/16/17 200 2ND AVE E 5/17-7/16/17 200 2ND AVE S / METE 423.000.76.535.80.47.64 6-01130 WWTP: 5/17-7/16/17 200 2ND AVE E 5/17-7/16/17 200 2ND AVE S / METE 423.000.76.535.80.47.64 6-01140 WWTP: 5/17-716/17 200 2ND AVE S 5/17-716/17 200 2ND AVE S / METE 423.000.76.535.80.47.64 6-02735 PUBLIC SAFETY COMPLEX 250 5TF PUBLIC SAFETY COMPLEX 250 5TF 001.000.66.518.30.47.00 6-02736 FIRE STATION #17 FIRE 275 6TH A\j 4.2.b Page: 12 c ca .y 0 a a� Amoun m L_ 11.9E m 1.2: U 4- aD c 17.91 1.8: c�a 0 L 2.2( a E 0.2: 'M 35.4E V 4- 0 c� 0 44.2: a Q. Q 44.2E le N N ti 185.E i r 0 N ti 0 25.2E Y E 1, 327.6, Page: 12 Packet Pg. 76 vchlist 07/20/2017 12: 35: 29 P M Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice PO # Description/Account 226535 7/20/2017 008705 EDMONDS WATER DIVISION (Continued) FIRE STATION #17 FIRE 275 6TH Ab 001.000.66.518.30.47.00 6-02737 FIRE STATION #17 275 6TH AVE N / FIRE STATION #17 275 6TH AVE N / 001.000.66.518.30.47.00 6-02738 PUBLIC SAFETY COMPLEX IRRIGA PUBLIC SAFETY COMPLEX IRRIGA 001.000.66.518.30.47.00 6-02825 SNO-ISLE LIBRARY 650 MAIN ST / � SNO-ISLE LIBRARY 650 MAIN ST / � 001.000.66.518.30.47.00 6-02875 FRANCES ANDERSON CENTER FIF FRANCES ANDERSON CENTER FIF 001.000.66.518.30.47.00 6-02925 FRANCES ANDERSON CENTER 70( FRANCES ANDERSON CENTER 70( 001.000.66.518.30.47.00 6-04127 FIRE STATION #16 8429 196TH ST FIRE STATION #16 8429 196TH ST 001.000.66.518.30.47.00 6-04128 FIRE STATION #16 FIRE 8429 196TF FIRE STATION #16 FIRE 8429 196TF 001.000.66.518.30.47.00 6-05155 PUBLIC WORKS OMC 7110 210TH ; PUBLIC WORKS OMC 7110 210TH 001.000.65.518.20.47.00 PUBLIC WORKS OMC 7110 210TH 111.000.68.542.90.47.00 PUBLIC WORKS OMC 7110 210TH 421.000.74.534.80.47.00 PUBLIC WORKS OMC 7110 210TH 423.000.75.535.80.47.10 PUBLIC WORKS OMC 7110 210TH ; 511.000.77.548.68.47.00 4.2.b Page: 13 14.4: m t U 895.7E V a� c m 845.5z c ca 0 3,775.7E j, a E 25.2E '@ U 4- 0 2.072.6E �a 0 L a 0. 851.4< Q am le N 14.4E ti r 0 138.5f N ti 0 526.4E Y 526.4E . ca 526.4E c m 526.4E E R .r r Q Page: 13 Packet Pg. 77 vchlist 07/20/2017 12: 35: 29 P M Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice PO # Description/Account 226535 7/20/2017 008705 EDMONDS WATER DIVISION (Continued) PUBLIC WORKS OMC 7110 210TH 422.000.72.531.90.47.00 6-05156 PUBLIC WORKS OMC FIRE 7110 21 PUBLIC WORKS OMC FIRE 7110 21 001.000.65.518.20.47.00 PUBLIC WORKS OMC FIRE 7110 21 111.000.68.542.90.47.00 PUBLIC WORKS OMC FIRE 7110 21 422.000.72.531.90.47.00 PUBLIC WORKS OMC FIRE 7110 21 421.000.74.534.80.47.00 PUBLIC WORKS OMC FIRE 7110 21 423.000.75.535.80.47.10 PUBLIC WORKS OMC FIRE 7110 21 511.000.77.548.68.47.00 Total: 226536 7/20/2017 031060 ELECSYS INTERNATIONAL CORP 165625 RADIX MONTHLY MAINTAGREEME Radix Monthly Maint Agreement - Auc 421.000.74.534.80.48.00 Total 226537 7/20/2017 076142 EMRY, LEONARD 07132017 1 DAY JURY SERVICE 07/13/2017 1 DAY JURY SERVICE 07/13/2017 001.000.23.512.50.49.20 Total 226538 7/20/2017 008975 ENTENMANN ROVIN CO 0127966-IN INV#0127966-IN ACCT#0011847-EDI PARKING ENFORCEMENT BADGE 001.000.41.521.71.24.00 RUSH PRODUCTION FEE 001.000.41.521.71.24.00 PACKAGING & HANDLING FEES 001.000.41.521.71.24.00 Freight 4.2.b Page: 14 c ca .y 0 a a� Amoun m L_ 526.4E m t U 1.8( w c 6.8E 6.8: c�a 0 6.8: L>% ca a 6.8: 6.8 1 U w 14,876.25 0 0 a 152.0( Q 152.0( N N ti 19.3' r 19.3' N ti 0 N Y 98.0( E 24.5( r c 4.5( E t R .r r Q Page: 14 Packet Pg. 78 vchlist 07/20/2017 12: 35: 29 P M Bank code : usbank Voucher Date Vendor 226538 7/20/2017 008975 ENTENMANN ROVIN CO 226539 7/20/2017 076143 ESCANDON, STEVE 226540 7/20/2017 009350 EVERETT DAILY HERALD 226541 7/20/2017 069042 EVERETT HYDRAULICS INC Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 001.000.41.521.71.24.00 Tota 07132017 1 DAY JURY SERVICE 07/13/2017 1 DAY JURY SERVICE 07/13/2017 001.000.23.512.50.49.20 Tota EDH762446 CITY BIDS - CONSULTANT SERVI CITY BIDS - CONSULTANT SERVI 0000024921 UNIT 63 REPAIRS Unit 63 Repairs 511.000.77.548.68.48.00 9.7% Sales Tax 511.000.77.548.68.48.00 Tota 4.2.b Page: 15 c ca .y 0 a W Amoun m L 32.0( 159.0( Y m t U 41 Lr- 10.9( c 10.9E � C CE c E f° 309.6( o O, a 70.5, .9 U 4- 0 123.8z - 0 a 108.3( Q rn 58.4E N ti r 56.7( N I : 727.5E ti 0 N 1,801.2z 174.7, I: 1,975.9E t R .r r Q Page: 15 Packet Pg. 79 vchlist 07/20/2017 12: 35: 29 P M Bank code : usbank Voucher Date Vendor 226542 7/20/2017 071026 FASTSIGNS OF LYNNWOOD 226543 226544 226545 Voucher List City of Edmonds Invoice PO # Description/Account 443-23125 CORNER TAGS CORNER TAGS 127.000.64.575.50.31.00 10.4% Sales Tax 127.000.64.575.50.31.00 7/20/2017 062193 FIELD INSTRUMENTS & CONTROLS 165046 7/20/2017 067042 FINAL TOUCH FINISHING 7/20/2017 011900 FRONTIER 5649 ETIQUETTE Total WWTP: RADAR LEVEL TRANSMITT Radar Level Transmitter 423.000.76.535.80.48.00 Freight 423.000.76.535.80.48.00 10.3% Sales Tax 423.000.76.535.80.48.00 Total 5649 ETIQUETTE INSTRUCTION 5649 ETIQUETTE INSTRUCTION 001.000.64.571.22.41.00 Total 425-712-0417 TELEMETRY CIRCUIT LINE TELEMETRY CIRCUIT LINE 421.000.74.534.80.42.00 TELEMETRY CIRCUIT LINE 423.000.75.535.80.42.00 425-712-8251 PUBLIC WORKS OMC ALARM, FAX, PUBLIC WORKS OMC FIRE AND IN' 001.000.65.518.20.42.00 PUBLIC WORKS OMC FIRE AND IN' 111.000.68.542.90.42.00 PUBLIC WORKS OMC FIRE AND IN' 421.000.74.534.80.42.00 PUBLIC WORKS OMC FIRE AND IN' 423.000.75.535.80.42.00 PUBLIC WORKS OMC FIRE AND IN' 4.2.b Page: 16 c ca .y 0 a a� Amoun m L_ 11.0( m 1.1E U 12.1E a� c m 1,356.7< cm 0 135.E 1 ca a 153.7' 1,646.11 4- 0 to 350.0( o 350.0( a Q. Q rn 33.7< N 33.7< r 0 N ti 16.3E w 81.9: E 68.8. r c 68.8, E t R .r r a Page: 16 Packet Pg. 80 vchlist 07/20/2017 12: 35: 29 P M Voucher List City of Edmonds Bank code : Voucher usbank Date Vendor Invoice 226545 7/20/2017 011900 FRONTIER (Continued) 425-771-4741 425-775-1344 425-775-2455 425-776-5316 226546 7/20/2017 076144 GIRADI, BRUNO 07132017 226547 7/20/2017 012199 GRAINGER 226548 7/20/2017 012900 HARRIS FORD INC PO # Description/Account 511.000.77.548.68.42.00 425-771-4741 CEMETERY PHONE) 425-771-4741 CEMETERY PHONE) 130.000.64.536.20.42.00 425-775-1344 RANGER STATION 425-775-1344 RANGER STATION 001.000.64.571.23.42.00 CIVIC CENTER ALARM LINES 250 CIVIC CENTER FIRE AND INTRUS 001.000.66.518.30.42.00 425-776-5316 PARKS MAINT FAX L 425-776-5316 PARKS MAINT FAX L 001.000.64.576.80.42.00 Tota 1 DAY JURY SERVICE 07/13/2017 1 DAY JURY SERVICE 07/13/2017 001.000.23.512.50.49.20 Tota 9490943405 PM: SUPPLIES PM: SUPPLIES 001.000.64.576.80.31.00 10.3% Sales Tax 001.000.64.576.80.31.00 9494949283 PM: PADLOCKS PM: PADLOCKS 001.000.64.576.80.31.00 10.3% Sales Tax 001.000.64.576.80.31.00 172011 UNIT 46 - BELTS Unit 46 - Belts 511.000.77.548.68.31.10 Tota 5 IC 4.2.b Page: 17 91.7 )1 -0 117.3' U 4- W c 67.2E 64.7z o 101.0' E I : 745.5: U 4- 0 to 11.6' o 11.6' a Q. Q rn 532.8E N 54.8� r 0 N ti 134.5. 0 13.8E E 736.1� ca c m 43.6. t R .r r Q Page: 17 Packet Pg. 81 vchlist 07/20/2017 12: 35: 29 P M Bank code : usbank Voucher Date Vendor 226548 7/20/2017 012900 HARRIS FORD INC 226549 7/20/2017 076145 HERBERG, CHARLES 226550 7/20/2017 075119 HOPE, SHANE 226551 7/20/2017 073548 INDOFF INCORPORATED 226552 7/20/2017 066265 INDUSTRIAL SCIENTIFIC CORP Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 10.4% Sales Tax 511.000.77.548.68.31.10 172124 UNIT 310 - FUEL PIPE Unit 310 - Fuel Pipe 511.000.77.548.68.31.10 10.4% Sales Tax 511.000.77.548.68.31.10 4.2.b Page: 18 c ca .y 0 a a� Amoun m L_ 4.5z m t U 63.6, a� c Total : 118.4( -a c c� 07132017 1 DAY JURY SERVICE 07/13/2017 — 1 DAY JURY SERVICE 07/13/2017 0 001.000.23.512.50.49.20 14.8. ma - Total : 14.8, Jun-17 JUNE MILEAGE FOR SHANE HOPE f° U JUNE MILEAGE FOR SHANE HOPE c 001.000.62.524.10.43.00 22.6( @ Total: 22.61 c 0 2979673 OFFICE SUPPLIES- PAPER a Office supplies- paper Q 001.000.62.524.10.31.00 22.3, a) 2980122 WWTP: C-FOLD TOWELS+PAPER l N C-FOLD TOWELS+PAPER TOWEL F 423.000.76.535.80.31.00 175.9( r 10.3% Sales Tax N 423.000.76.535.80.31.00 18.1. ti 2010212 WWTP: GAS CYLINDER GAS CYLINDER 423.000.76.535.80.31.00 Freight 423.000.76.535.80.31.00 10.3% Sales Tax Tota 216.4( w E 236.5: c 109.9� t R .r r Q Page: 18 Packet Pg. 82 vchlist 07/20/2017 12: 35: 29 P M Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account 226552 7/20/2017 066265 INDUSTRIAL SCIENTIFIC CORP (Continued) 423.000.76.535.80.31.00 Tota 226553 7/20/2017 014940 INTERSTATE BATTERY SYSTEMS 1905701039982 INV#1905701039982 - EDMONDS 1.5V AAA BATTERIES 001.000.41.521.22.31.00 1.5V AA BATTERIES 001.000.41.521.22.31.00 9 VOLT BATTERIES 001.000.41.521.22.31.00 10.3% Sales Tax 001.000.41.521.22.31.00 300-10026866 FLEET SHOP SUPPLIES Fleet Shop Supplies 511.000.77.548.68.31.20 10.3% Sales Tax 511.000.77.548.68.31.20 Tota 226554 7/20/2017 014957 J B INSTANT LAWN 571068 PM: LAWN FAC PM: LAWN FAC 125.000.64.576.80.31.00 10.3% Sales Tax 125.000.64.576.80.31.00 Tota 226555 7/20/2017 076146 JACKSON, RANDY 07132017 1 DAY JURY SERVICE 07/13/2017 1 DAY JURY SERVICE 07/13/2017 001.000.23.512.50.49.20 Tota 226556 7/20/2017 074652 JAMIE KIM 07172017 CONFLICT COUNSEL 7Z0694348 CONFLICT COUNSEL 7Z0694348 001.000.39.512.52.41.00 Tota 4.2.b Page: 19 c ca .y 0 0- W Amoun m L 35.6( I: 382Z Y m PI 28.5( c m 57.0( c c� 35.0( o 12.4' a E 129.9z U 4- 0 13.3E I: 276Z 0 L Q Q Q 469.0( N N 48.3' 1 : 517.3' r 0 N ti 0 N 12.1z 1 : 12.11 E 2 U c 300.0( m 1 : 300.0( t U R .r r Q Page: 19 Packet Pg. 83 vchlist 07/20/2017 12: 35: 29 P M Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 226557 7/20/2017 076161 JIM DANDY SEWER & PLUMBING Bus License refund 226558 7/20/2017 071745 JONES, SUZANNE 226559 7/20/2017 016600 KROESENS INC 226560 7/20/2017 017050 KWICK'N KLEEN CAR WASH 226561 7/20/2017 074135 LAFAVE, CAROLYN 07132017 45539 07062017-01 07062017-01 A 07062017-02 7/12/17 226562 7/20/2017 075986 LEAPIN LOUIE COMEDY PRODUCTION CONCERTS HMP PO # Description/Account NON-RESIDENT BUSINESS REFU Non-resident business refund 001.000.369.91.000.00 Tota 1 DAY JURY SERVICE 07/13/2017 1 DAY JURY SERVICE 07/13/2017 001.000.23.512.50.49.20 Tota INV#45539 - ACCT#1320-HENDER PDU TWILL CLASS A PANTS 001.000.41.521.11.24.00 10.3% Sales Tax 001.000.41.521.11.24.00 Tota INV#07062017-01 - EDMONDS PD 37 CAR WASHES @ $5.06 (INC TX 001.000.41.521.22.48.00 CITY CAR WASH City Car Wash 511.000.77.548.68.48.00 CITY CAR WASHES City Car Washes 511.000.77.548.68.48.00 Tota HEKINAN STUDENT EXCHANGE Print for student exchange 138.200.21.557.21.43.00 10.3% Sales Tax 138.200.21.557.21.43.00 Tota CONCERTS HMP 4.2.b Page: 20 c ca .y 0 a a� Amoun N L 50.0( 1 : 50.0( 4) t U 41 a� c 12.8( 1 : 12.8t c S 0 156.0( CU a 16.01 . 1 : 172.0, 4- 0 187.2, a Q. Q 5.0( It N N 25.3( r 217.51 N w 10.7£ 6 1 : 120.71 m E t R .r r Q Page: 20 Packet Pg. 84 vchlist 07/20/2017 12: 35: 29 P M Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 226562 7/20/2017 075986 LEAPIN LOUIE COMEDY PRODUCTION (Continued) 226563 7/20/2017 067725 LES SCHWAB TIRE CENTER 80500198571 80500198731 80500199174 226564 7/20/2017 073226 LIFE LINE SCREENING 7/7 REFUND 226565 7/20/2017 073603 LIGHTHOUSE LAW GROUP PLLC Jul-17 PO # Description/Account CONCERTS HMP 117.100.64.573.20.41.00 Tota UNIT 131 - TIRE INVENTORY Unit 131 - Tire Inventory 511.000.77.548.68.34.30 Tire Tax 511.000.77.548.68.34.30 10.3% Sales Tax 511.000.77.548.68.34.30 PM: TUBE, DISMOUNT & MOUNT PM: TUBE, DISMOUNT & MOUNT 001.000.64.576.80.31.00 10.3% Sales Tax 001.000.64.576.80.31.00 UNIT 39 - TIRE INVENTORY Unit 39 - Tire Inventory 511.000.77.548.68.34.30 Tire Tax 511.000.77.548.68.34.30 10.3% Sales Tax 511.000.77.548.68.34.30 7/7 DEPOSIT REFUND 7/7 DEPOSIT REFUND 001.000.239.200 07-17 LEGALS FEES 07-17 Legal fees 001.000.36.515.31.41.00 4.2.b Page: 21 c ca .y 0 a a� Amoun m L_ 650.0( I : 650.0( 4) t U 41 a� c 203.2E 2.0( cm 0 20.9z ">% a 33.6E 3.4 c 0 0 L 121.6, m Q 1.0( N 12.5: Total : 398.5: ti Tota Tota r O N ti 0 150.0( w 1 : 150.0( cYi E 44,345.6( I: 44,345.6( t R .r r Q Page: 21 Packet Pg. 85 vchlist 07/20/2017 12: 35: 29 P M Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice 226566 7/20/2017 074263 LYNNWOOD WINSUPPLY CO 018684 00 226567 226568 226569 019075 00 7/20/2017 072886 MACDONALD-MILLER FAC.SOLUTIONS JC41838 7/20/2017 076154 MADDOCK, DEANNA 7/20/2017 076147 MAGNUSSON, LORI JC42103 JC42127 JC42158 7/10 REFUND 071322017 PO # Description/Account PM: IRRIGATION SUPPLIES PM: IRRIGATION SUPPLIES 001.000.64.576.80.31.00 10.3% Sales Tax 001.000.64.576.80.31.00 PM: IRRIGATION SUPPLIES PM: IRRIGATION SUPPLIES 001.000.64.576.80.31.00 10.3% Sales Tax 001.000.64.576.80.31.00 Total ; YOST POOL SHOWER COLUMN IN: YOST POOL SHOWER COLUMN IN,' 125.000.64.594.75.65.00 YOST POOL SPA BOILER YOST POOL SPA BOILER 125.000.64.594.75.65.00 CREDIT JC41838 DUE TO WRONG CREDIT JC41838 DUE TO WRONG 125.000.64.594.75.65.00 YOST POOL SHOWER COLUMN IN! YOST POOL SHOWER COLUMN IN! 125.000.64.594.75.65.00 10.3% Sales Tax 125.000.64.594.75.65.00 Total 7/10 DEPOSIT REFUND 7/10 DEPOSIT REFUND 001.000.239.200 Total 1 DAY JURY SERVICE 07/13/2017 1 DAY JURY SERVICE 07/13/2017 001.000.23.512.50.49.20 4.2.b Page: 22 c ca .y 0 a a� Amoun m L_ 650.0( m 66.9E U 4- aD c 375.4, 38.6 1 c�a 1,131.0E =0 L 0 a 8,257.5( 4- 0 6,858.0' 0 a -8,257.5( Q rn CN 7,500.0( ti 772.5( r 15,130.5' N ti 0 N Y 500.0( E 500.0( 12 U Page: 22 Packet Pg. 86 vchlist 07/20/2017 12: 35: 29 P M Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # 226569 7/20/2017 076147 076147 MAGNUSSON, LORI (Continued) 226570 7/20/2017 066397 MCCONNELL, JEANIE July 2017 226571 7/20/2017 072100 MEHL, ANDY 226572 7/20/2017 069053 MICRO COM SYSTEMS LTD 226573 7/20/2017 074979 MITEL BUSINESS SYSTEMS, INC 226574 7/20/2017 076160 MOHAWK RESOURCES LTD 226575 7/20/2017 069923 MOTION INDUSTRIES INC MEHL JULY 2017 16948 99269549 41978 WA33-730126 Description/Account 4.2.b Page: 23 c ca .y 0 a a� Amoun Total : 14.11 L =a PHONE CASE FOR I -PHONE Y PHONE CASE FOR I -PHONE 001.000.67.518.21.49.00 44.1( Total : 44.1( 4- a� MEHL EXPENSE CLAIM - LOS ANGE m PER DIEM FOR 7/17/17 - LOS ANGE 001.000.41.521.21.43.00 27.0( c LARGE DOC SCANNING LARGE DOC SCANNING 001.000.62.524.10.41.00 Total: 27.0( c� Tota TELEPHONE VOICEMAIL SOFTW Telephone voicemail annual mainte 512.000.31.518.88.48.00 10.3% Sales Tax 512.000.31.518.88.48.00 Tota FLEET SHOP - TIRE CHANGER Fleet Shop - Tire Changer 511.000.77.594.48.64.20 10.3% Sales Tax 511.000.77.594.48.64.20 Tota WWTP: 4-BOLT FLANGE+FLANGE 4-BOLT FLANGE+FLANGE HI VOL 423.000.76.535.80.48.00 Freight 423.000.76.535.80.48.00 10.3% Sales Tax 0 L c� a 1,706.7, E 1 : 1,706.7; U w AF 0 nE 1,449.2E o a 0. 149.2, Q 1 : 1,598.5, rn It N N ti 12,378.1 , c N 1,274.9E c 13,653.1, Y E B � 32.2, r c m 14.1E E t R .r r Q Page: 23 Packet Pg. 87 vchlist 07/20/2017 12: 35: 29 P M Voucher List City of Edmonds Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account 226575 7/20/2017 069923 MOTION INDUSTRIES INC (Continued) 423.000.76.535.80.48.00 Tota 226576 7/20/2017 076148 MULVILL, STEVEN 07132017 1 DAY JURY SERVICE 07/13/2017 1 DAY JURY SERVICE 07/13/2017 001.000.23.512.50.49.20 Tota 226577 7/20/2017 072746 MURRAYSMITH 15-1662-24 E4JC.SERVICES THRU 6/29/17 E4JC.SERVICES THRU 6/29/17 421.000.74.594.34.41.10 17-1989-2 E6GC.SERVICES THRU 6/29/17 E6GC.SERVICES THRU 6/29/17 423.200.75.594.35.41.00 Tota 226578 7/20/2017 076155 NANEZ, NAOMI 6/22 REFUND 6/22 REFUND 6/22 REFUND 001.000.239.200 Tota 226579 7/20/2017 075539 NATURE INSIGHT CONSULTING 12 WILLOW CREEK DAYLIGHTING P Tasks 1 - 4: Parks Project Mgmt an 125.000.64.575.50.41.00 Task 5: Engineering Dept Tasks 422.200.72.594.31.41.00 Tota 226580 7/20/2017 024302 NELSON PETROLEUM 624597-IN FLEET FILTER INVENTORY Fleet Filter Inventory 511.000.77.548.68.34.40 10.3% Sales Tax 511.000.77.548.68.34.40 Tota 226581 7/20/2017 025217 NORTH SOUND HOSE & FITTINGS 82843 WWTP: ABSORBANT PADS 4.2.b Page: 24 c ca .y 0 a a� Amoun m L 4.7i 51.1! Y m t U 14.1 14.1, c c� 6,793.0( o a 28,858.2, , 35,651.2, w 0 98.0( o 98.0( a Q R' am d le N 1,562.5( ti r 750.0( c 1 : 2,312.5( ti 0 N Y 24.0, . c� 2.4- I : 26.4! a0i E t R .r r Q Page: 24 Packet Pg. 88 vchlist 07/20/2017 12: 35: 29 P M Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice 226581 7/20/2017 025217 NORTH SOUND HOSE & FITTINGS (Continued) 226582 226583 7/20/2017 068451 NORTHEND TRUCK EQUIPMENT INC 1034393 PO # Description/Account white absorbant oil only pads- 423.000.76.535.80.31.00 9.7% Sales Tax 423.000.76.535.80.31.00 UNIT 10 - PARTS Unit 10 - Parts 511.000.77.548.68.31.10 Freight 511.000.77.548.68.31.10 10.3% Sales Tax 511.000.77.548.68.31.10 Tota Tota 7/20/2017 061013 NORTHWEST CASCADE INC 0550368569 HICKMAN PARK HONEY BUCKET HICKMAN PARK HONEY BUCKET 001.000.64.576.80.45.00 0550368570 YOST PARK HONEY BUCKET YOST PARK HONEY BUCKET 001.000.64.576.80.45.00 0550368571 HAINES WHARF HONEY BUCKET HAINES WHARF HONEY BUCKET 001.000.64.576.80.45.00 0550368572 PINE STREET PARK HONEY BUC PINE STREET PARK HONEY BUC 001.000.64.576.80.45.00 0550368573 SIERRA PARK HONEY BUCKET SIERRA PARK HONEY BUCKET 001.000.64.576.80.45.00 0550368574 WILLOW CREEK FISH HATCHER 4.2.b Page: 25 c Y Y .y 0 a a� Amoun m L_ 402.0( m 38.9� U I : 440.9t a� c m 94.7E cm 0 12.3E ca a 11.0� 1 : 118.2' w 0 0 607.6, c L a 0. Q 309.2' rn N 218.7E KE r KE N 113.8E c N Y 113.8E E I � 113.8E c Bl m E B( R .r r Q Page: 25 Packet Pg. 89 vchlist 07/20/2017 12: 35: 29 P M Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice PO # Description/Account 226583 7/20/2017 061013 NORTHWEST CASCADE INC (Continued) 001.000.64.576.80.45.00 0550368576 EDMONDS ELEMENTARY HONEY EDMONDS ELEMENTARY HONEY 001.000.64.576.80.45.00 0550368577 MADRONA SCHOOL HONEY BUC MADRONA SCHOOL HONEY BUC 001.000.64.576.80.45.00 0550368578 MARINA BEACH HONEY BUCKET MARINA BEACH HONEY BUCKET 001.000.64.576.80.45.00 0550368579 CIVIC CENTER 6TH & EDMONDS CIVIC CENTER 6TH & EDMONDS 001.000.64.576.80.45.00 0550368580 CIVIC FIELD 6TH & EDMONDS H CIVIC FIELD 6TH & EDMONDS H 001.000.64.576.80.45.00 0550368581 MATHAY BALLINGER PARK HONE MATHAY BALLINGER PARK HONE 001.000.64.576.80.45.00 Tota 226584 7/20/2017 025690 NOYES, KARIN 226585 7/20/2017 065720 OFFICE DEPOT 000 00 753 PB MINUTES 7/12/17 PB MINUTES 7/12/17 001.000.62.558.60.41.00 939275685001 PW OFFICE SUPPLIES PW Office Supplies 001.000.65.518.20.31.00 10.3% Sales Tax 001.000.65.518.20.31.00 939695958001 P&R OFFICE SUPPLIES P&R OFFICE SUPPLIES 001.000.64.571.21.31.00 10.3% Sales Tax Tota 4.2.b Page: 26 c ca .y 0 a a� Amoun m L 113.8E B N B m 111.6E U KE 4- KE 0 c 111.6E c c� 1,394.2, o H, H, CU a 113.8E E ON ON 113.8E o Y Y 0 L 99.7( 0- I : 3,535.9: Q rn N 157.5( ti 1 : 157.5( r 0 N ti 0 N 216.41 E 22.21 'ca r c 62.9E t R .r r a Page: 26 Packet Pg. 90 4.2.b vchlist Voucher List Page: 27 07/20/2017 12:35:29PM City of Edmonds c ca Bank code : usbank a W Voucher Date Vendor Invoice PO # Description/Account Amoun 226585 7/20/2017 065720 OFFICE DEPOT (Continued) L 001.000.64.571.21.31.00 6.4E 940385662001 P&R OFFICE SUPPLIES Y P&R OFFICE SUPPLIES m 001.000.64.571.21.31.00 42.8E U 10.3% Sales Tax 001.000.64.571.21.31.00 4.4' 941251785001 INV#941251785001 -ID#35888694 -1 2016 DESK CALENDER-GILGINAS 001.000.41.521.70.31.00 4.7< 10.3% Sales Tax o 001.000.41.521.70.31.00 0.4� j, 941252388001 INV#941252388001-ID#35888694 - E a DYMO ADDRESS LABELS 001.000.41.521.10.31.00 29.6E RETRACTABLE BLACK PENS 001.000.41.521.10.31.00 70.9. o RETRACTABLE BLUE PENS 001.000.41.521.10.31.00 68.4E o PATROL MEM O BOOKS Q- Q. 001.000.41.521.10.31.00 14.7z Q 10.3% Sales Tax 001.000.41.521.10.31.00 18.9< N Total: 563.41, ti 226586 7/20/2017 063750 ORCA PACIFIC INC 28090 CHEMICALS YOST POOL r 10.3% Sales Tax N 001.000.64.576.80.31.00 48.1 z ~ 0 CHEMICALS YOST POOL Y 001.000.64.576.80.31.00 467.3: 28287 CHEMICALS YOST POOL E CHEMICALS YOST POOL f° 001.000.64.576.80.31.00 600.0( 10.3% Sales Tax 001.000.64.576.80.31.00 61.8( E R .r r Q Page: 27 Packet Pg. 91 vchlist 07/20/2017 12: 35: 29 P M Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 226586 7/20/2017 063750 063750 ORCA PACIFIC INC (Continued) 226587 7/20/2017 002203 OWEN EQUIPMENT COMPANY 00084736 226588 7/20/2017 075735 PACIFIC SECURITY 20397 226589 7/20/2017 027060 PACIFIC TOPSOILS 18-T1001712 18-T1016319 9-T1009498 226590 7/20/2017 076149 PARRISH, KAREN 07132017 PO # Description/Account UNIT 106 - PARTS Unit 106 - Parts 511.000.77.548.68.31.10 Freight 511.000.77.548.68.31.10 10.3% Sales Tax 511.000.77.548.68.31.10 Tota Tota COURT SECURITY 07/14/2017 COURT SECURITY 07/14/2017 001.000.23.512.50.41.00 Tota PM YARD WASTE DUMP CUST # PM YARD WASTE DUMP 001.000.64.576.80.47.00 PM YARD WASTE DUMP CUST # PM YARD WASTE DUMP 001.000.64.576.80.47.00 STREET - TOPSOIL Street - TopSoil 111.000.68.542.61.31.00 8.9% Sales Tax 111.000.68.542.61.31.00 Tota 1 DAY JURY SERVICE 07/13/2017 1 DAY JURY SERVICE 07/13/2017 001.000.23.512.50.49.20 Tota 4.2.b Page: 28 c ca .y 0 a a� Amoun 1,177.Z ,L T3 N m 617.3: mu 27.4( c m 66.4- -0 711.11 C 0 c� 45.0( 45.0( .9 to 51 U w 0 120.0( > 51 0 a Q. 108.0( Q rn N N 110.0( " ti r 9.7� o N I : 347.75 ti 0 N 13.6z •9 ca 1 : 13.61 6 r 226591 7/20/2017 027450 PAWS JUNE 2017 INVOICE 7/12/17 FOR JUNE 2017-C m RECLAIM FEE FOR 4 DOGS @ $20 E 001.000.41.521.70.41.00 -80.0( R .r r a Page: 28 Packet Pg. 92 4.2.b vchlist Voucher List Page: 29 07/20/2017 12:35:29PM City of Edmonds c ca Bank code : usbank a a� Voucher Date Vendor Invoice PO # Description/Account Amoun 226591 7/20/2017 027450 PAWS (Continued) L_ BOARDING FEE 3 DOGS @ $15 001.000.41.521.70.41.00 -45.0( JUNE 2017 JUNE 2017 ANIMAL SHELTERING-E y SHELTERING 9 ANIMALS @ $175 U 001.000.41.521.70.41.00 1,575.0( Total: 1,450.0( c m 226592 7/20/2017 074931 PEAK CMS LLC 14354 ANNUAL MAINTENANCE - P&L WAF Annual Maintenance (Parts & Labor 512.000.31.518.88.48.00 6,059.1( Total : o 6,059.1( 226593 7/20/2017 073871 PERSONNEL EVALUATION INC 24012 INV 24012 - CUST EDMONDS PD - J c� WEB BASED PEP TEST (2) 001.000.41.521.10.41.00 40.0( TU Total: 40.0( o 226594 7/20/2017 074793 PETDATA INC 5957 INV#5957 - EDMONDS PD - JUNE 21 f° 53 - 1 YR LICENSES @ $3.90 a 001.000.41.521.70.41.00 206.7( o 7 REPLACEMENT TAGS @ $3.90 001.000.41.521.70.41.00 27.3( 0) 11 LATE FEES @ $2.50 N 001.000.41.521.70.41.00 27.5( " Total: 261.5( r 226595 7/20/2017 008350 PETTY CASH PARKS PETTY CASH PARKS PETTY CASH 0 N RANKINS: DOLLAR STORE SAND S ti c 001.000.64.571.22.31.00 6.6, COLLEY: OFFICE DEPOT: DISCOVE 001.000.64.571.23.31.00 6.8' COLLEY: AQUARIUM CO OP: DISC( 001.000.64.571.23.31.00 16.0E LEACH: DOLLAR STORE: DISCOVE 001.000.64.571.23.31.00 9.9z t R .r r Q Page: 29 Packet Pg. 93 vchlist 07/20/2017 12: 35: 29 P M Bank code : usbank Voucher Date Vendor 226595 7/20/2017 008350 PETTY CASH 226596 7/20/2017 068411 PHILLIPS 66 - CONOCO 76 226597 226598 226599 7/20/2017 028860 PLATT ELECTRIC SUPPLY INC 7/20/2017 076153 POFFENROTH, CHARLOTTE Voucher List City of Edmonds Invoice (Continued) 3172 N422811 N429325 7-07500 7/20/2017 071811 PONY MAIL BOX & BUSINESS CTR 1111504 PO # Description/Account 4.2.b Page: 30 c ca .y 0 a a� Amoun m L_ COLLEY: 99 RANCH MARKET: DISC %J 001.000.64.571.23.31.00 2.3' � COLLEY: AQUARIUM CO OP: DISC( y 001.000.64.571.23.31.00 28.6( U LEACH: EDMONDS HARDWARE: DI 001.000.64.571.23.31.00 4.1 1 COLLEY: QFC: DISCOVERY SHRIMI 001.000.64.571.23.31.00 9.9E c Total: 84.51 m UNIT 413 - GAS Unit 413 - Gas 511.000.77.548.68.34.11 Tota WWTP: EXTEN,BLANK CVR,RAN EXTEN,BLANK CVR,RANGES 423.000.76.535.80.48.00 10.3% Sales Tax 423.000.76.535.80.48.00 WWTP: IMT WP5100C & WP220C IMT WP5100C & WP220C 423.000.76.535.80.48.00 10.3% Sales Tax 423.000.76.535.80.48.00 Tota UTILITY REFUND - OVERPAYMEN Utility refund - Overpayment 411.000.233.000 Tota SEWER - CAMERA SHIPPING FE Sewer - Camera shipping fees to C 423.000.75.535.80.42.00 Cu 0 a 28.0( 1 : 28.0( GE c ES M 135.6z c L a 13.91 Q rn 109.1 1 N ti 11.2z r 1 270.0, N ti T N Y 1,020.6E E 1 : 1,020.61 'ca m 143.7z t R .r r Q Page: 30 Packet Pg. 94 vchlist 07/20/2017 12: 35: 29 P M Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 226599 7/20/2017 071811 071811 PONY MAIL BOX & BUSINESS CTR (Continued) 226600 7/20/2017 070809 PUGET SOUND EXECUTIVE 17-1893 226601 7/20/2017 075638 RAUTU, ROXANA MAY MILEAGE 226602 7/20/2017 076150 REMPEL, LISA 07132017 226603 7/20/2017 074359 REQUA, BRENDAN 7/10 REFUND 226604 7/20/2017 074927 RICHARDSON, APRIL 5656 ART CAMP 226605 7/20/2017 038413 RMT EQUIPMENT IN12148 226606 7/20/2017 076092 ROGNLIN'S INC 1597540 PO # Description/Account Tota COURT SECURITY 07/03/2017-07/ COURT SECURITY 07/03/2017-07/ 001.000.23.512.50.41.00 Tota MAY MILEAGE CLASSROOM VISIT 7/10 REFUND 7/10 REFUND 001.000.239.200 Tota 5656 ART CAMP INSTRUCTION 5656 ART CAMP INSTRUCTION 001.000.64.571.22.41.00 Tota PM: SUPPLIES PM: SUPPLIES 001.000.64.576.80.31.00 9.7% Sales Tax 001.000.64.576.80.31.00 Tota WWTP: MEDIA INSTALLATION MEDIA INSTALLATION 423.000.76.535.80.41.00 4.2.b Page: 31 c ca .y 0 0- W Amoun 143.71 _L 8 500.0( o 500.0( a Q rn It N 759.0( 759.0( ti r O N ti 0 292.1 < Y 28.3z E 1 : 320.41 ca r c m E 27,760.0( R .r r Q Page: 31 Packet Pg. 95 vchlist 07/20/2017 12: 35: 29 P M Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 226606 7/20/2017 076092 ROGNLIN'S INC (Continued) 226607 7/20/2017 071467 S MORRIS COMPANY JUNE 2017 226608 7/20/2017 076151 SCANDORA, BRIAN 07132017 226609 7/20/2017 066964 SEATTLE AUTOMOTIVE DIST INC Motorcraft Class S3-2158408 S3-2165418 S5-2159900 S5-2170737 PO # Description/Account 10.3% Sales Tax 423.000.76.535.80.41.00 Tota INVOICE DATED 6/30/2017 ACCT# #25104 - 3 NPC - 6/8/2017 001.000.41.521.70.41.00 #24000 - 1 NPC - 6/22/2017 001.000.41.521.70.41.00 Tota 1 DAY JURY SERVICE 07/13/2017 1 DAY JURY SERVICE 07/13/2017 001.000.23.512.50.49.20 Tota FLEET - MOTORCRAFT CLASS F Fleet - Motorcraft Class for C Rugg, 511.000.77.548.68.49.00 FLEET BRAKE INVENTORY Fleet Brake Inventory 511.000.77.548.68.34.40 10.3% Sales Tax 511.000.77.548.68.34.40 UNIT 39 - WATER PUMP Unit 39 - Water Pump 511.000.77.548.68.31.10 10.3% Sales Tax 511.000.77.548.68.31.10 FLEET BRAKE INVENTORY Fleet Brake Inventory 511.000.77.548.68.34.40 10.3% Sales Tax 511.000.77.548.68.34.40 FLEET BRAKE INVENTORY 4.2.b Page: 32 c ca .y 0 a a� Amoun m L_ 2,859.2E I: 30,619.2E t U 71 +• a� c 36.3< 12.1' cm 1 : 48.41 o 0 a 11.6' E 1 : 11.6' w OF 0 E > 80.0( a Q. Q 397.8E a) N N 40.9� " ti r O 66.9E ti 0 N 6.8� E 39.9E r c 4.1, t R .r r Q Page: 32 Packet Pg. 96 vchlist 07/20/2017 12: 35: 29 P M Bank code : usbank Voucher Date Vendor 226609 7/20/2017 066964 SEATTLE AUTOMOTIVE DIST INC Voucher List City of Edmonds Invoice (Continued) 226610 7/20/2017 071159 SEATTLE SHAKESPEARE COMPANY CONCERTS PARKS PO # Description/Account Fleet Brake Inventory 511.000.77.548.68.34.40 10.3% Sales Tax 511.000.77.548.68.34.40 CONCERTS PARKS CONCERTS PARKS 117.100.64.573.20.41.00 Tota 4.2.b Page: 33 c ca .y 0 0- W Amoun m L_ 39.9E m 4.1, U 1 : 680.9; W c m 2,000.0( C Total: 2,000.0( o 226611 7/20/2017 068489 SIRENNET.COM 0217042-IN L UNIT E135,136PO - LIGHTING AND Unit E135,136PO - Lighting and Supr Q" 511.100.77.594.48.64.00 608.7, . 10.3% Sales Tax f° U 511.100.77.594.48.64.00 62.7( c 0217324-IN UNIT E135,136PO- LIGHTING PAR -(6- Unit E135,136PO - Lighting parts > 0 511.100.77.594.48.64.00 209.7( a 10.3% Sales Tax Q 511.100.77.594.48.64.00 21.6( Total : 902.7; N N 226612 7/20/2017 036955 SKY NURSERY T-0978873 PM: MULCH PM: MULCH ~ r 001.000.64.576.80.31.00 760.0( N 10.3% Sales Tax ti 001.000.64.576.80.31.00 78.2E w Total: 838.2E 226613 7/20/2017 075590 SMARSH INV00245900 06-17 NETGUARD MONTHLY SERVI E M NetGuard Monthly Service Building U 001.000.62.524.20.42.00 30.0( NetGuard Monthly Service City Clerk m 001.000.25.514.30.42.00 6.0( t U R .r r Q Page: 33 Packet Pg. 97 vchlist 07/20/2017 12: 35: 29 P M Bank code : usbank Voucher Date Vendor 226613 7/20/2017 075590 SMARSH Voucher List City of Edmonds Invoice PO # Description/Account (Continued) NetGuard Monthly Service Communit 001.000.61.557.20.42.00 NetGuard Monthly Service Court 001.000.23.512.50.42.00 NetGuard Monthly Service Developm, 001.000.62.524.10.42.00 NetGuard Monthly Service Engineerir 001.000.67.518.21.42.00 NetGuard Monthly Service Facilities 001.000.66.518.30.42.00 NetGuard Monthly Service Finance 001.000.31.514.23.42.00 NetGuard Monthly Service Human Re 001.000.22.518.10.42.00 NetGuard Monthly Service Informatioi 512.000.31.518.88.42.00 NetGuard Monthly Service Mayor's O 001.000.21.513.10.42.00 NetGuard Monthly Service Parks 001.000.64.576.80.42.00 NetGuard Monthly Service Police 001.000.41.521.22.42.00 NetGuard Monthly Service PW Water 421.000.74.534.80.42.00 NetGuard Monthly Service PW Water 421.000.74.534.80.42.00 NetGuard Monthly Service PW Water 423.000.75.535.80.42.00 NetGuard Monthly Service PW Sewei 423.000.75.535.80.42.00 NetGuard Monthly Service PW Storm 422.000.72.531.90.42.00 NetGuard Monthly Service PW Street 111.000.68.542.90.42.00 4.2.b Page: 34 c ca .y 0 a a� Amoun m L_ 6.0( m 6.0( U 4- 6.0( c m 90.0( c� 48.0( 0 CU 6.0( a E 6.0( to 12.0( Q rn 234.0( N N 36.0( r 0 3.0( ti 0 3.0( Y E 30.0( 6.0( m 18.0( t R .r r Q Page: 34 Packet Pg. 98 vchlist 07/20/2017 12: 35: 29 P M Bank code : usbank Voucher Date Vendor 226613 7/20/2017 075590 SMARSH 226614 7/20/2017 037375 SNO CO PUD NO 1 Voucher List City of Edmonds Invoice PO # Description/Account (Continued) NetGuard Monthly Service PW Fleet 511.000.77.548.68.42.00 NetGuard Monthly Service PW Admir 001.000.65.518.20.42.00 NetGuard Monthly Service PW Admir 421.000.74.534.80.42.00 NetGuard Monthly Service PW Admir 422.000.72.531.90.42.00 NetGuard Monthly Service PW Admir 423.000.75.535.80.42.00 NetGuard Monthly Service PW Admir 423.000.76.535.80.42.00 NetGuard Monthly Service PW Street 111.000.68.542.90.42.00 NetGuard Monthly Service PW Street 422.000.72.531.90.42.00 NetGuard Monthly Service WWTP 423.000.76.535.80.42.00 Total 2002-0255-4 WWTP: 6/6-7/5/17 FLOW METER 24 6/6-7/5/17 FLOW METER 2400 HIGF 423.000.76.535.80.47.62 2004-9683-4 LIFT STATION #10 17526 TALBOT R LIFT STATION #10 17526 TALBOT R 423.000.75.535.80.47.10 2006-5085-1 CITY PARK RESTROOMS CITY PARK RESTROOMS 001.000.64.576.80.47.00 2006-5164-4 PARK MAINTENANCE SHOP PARK MAINTENANCE SHOP 001.000.64.576.80.47.00 2007-2302-1 TRAFFIC LIGHT 961 PUGET DR / MI TRAFFIC LIGHT 961 PUGET DR / MI 111.000.68.542.64.47.00 4.2.b Page: 35 c ca .y 0 a a� Amoun m L_ 6.0( m 2.1( U 4- 0.6( c m 2.1( c� 0.6( 0 L 0.6( a E 6.0( 'ca z w 6.0( 0 72.0( o 666.0( a Q rn N 17.1 1 ti r 0 68.9E N ti 0 N Y 17.7z E 2 U 650.5( c m E 25.6 , R .r r Q Page: 35 Packet Pg. 99 vchlist 07/20/2017 12: 35: 29 P M Bank code : usbank Voucher Date Vendor 226614 7/20/2017 037375 SNO CO PUD NO 1 Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 2008-6924-6 CIVIC CENTER PLAYFIELD BLEACF CIVIC CENTER PLAYFIELD BLEACF 001.000.64.576.80.47.00 2011-8453-8 HICKMAN PARK HICKMAN PARK 001.000.64.576.80.47.00 2013-8327-0 CITY PARK GAZEBO CITY PARK GAZEBO 001.000.64.576.80.47.00 2014-3123-6 PEDEST CAUTION LIGHT 9110 OLY PEDEST CAUTION LIGHT 9110 OLY 111.000.68.542.64.47.00 2014-3124-4 PEDEST CAUTION LIGHT 9301 PUC- PEDEST CAUTION LIGHT 9301 PUC 111.000.68.542.64.47.00 2014-4175-5 TRAFFIC LIGHT 21531 HWY 99 / ME TRAFFIC LIGHT 21531 HWY 99 / ME 111.000.68.542.63.47.00 2014-5305-7 CIVIC CENTER PLAYFIELD LIGHTS CIVIC CENTER PLAYFIELD LIGHTS 001.000.64.576.80.47.00 2017-9000-3 ALDERWOOD INTERIE 6130 168TH ALDERWOOD INTERIE 6130 168TH 421.000.74.534.80.47.00 2019-2988-2 WWTP: 6/6-7/5/17 FLOW METER 84 6/6-7/5/17 WWTP FLOW METER 84; 423.000.76.535.80.47.62 2021-1448-4 CITY PARK S RESTROOMS & SHEL CITY PARK S RESTROOMS & SHEL 001.000.64.576.80.47.00 2022-8945-0 TRAFFIC LIGHT 21931 HWY 99 / ME TRAFFIC LIGHT 21931 HWY 99 / ME 111.000.68.542.64.47.00 2044-2584-7 LIFT STATION #2 702 MELODY LN / LIFT STATION #2 702 MELODY LN / 4.2.b Page: 36 N 19.1z y t U 4- 66.0' m 17.7z 0 18.8� a E 16.6( 4- 0 c� 154.8E o L a Q. Q 65.1E N N 21.3' ti r 0 N 17.1 0 c N Y 73.61 ,E c� Page: 36 Packet Pg. 100 4.2.b vchlist Voucher List Page: 37 07/20/2017 12:35:29PM City of Edmonds c ca Bank code : usbank a a� Voucher Date Vendor Invoice PO # Description/Account Amoun 226614 7/20/2017 037375 SNO CO PUD NO 1 (Continued) L 423.000.75.535.80.47.10 47.5( -0 2205-4757-4 TRAFFIC LIGHT SR104 @ 236TH S1 Y TRAFFIC LIGHT SR104 @ 236TH S1 y 111.000.68.542.63.47.00 60.0' U Total: 1,435.9, w 226615 7/20/2017 063941 SNO CO SHERIFFS OFFICE 2017-3835 INV#2017-3835 SNO CO JAIL - JUN[ 252 HOUSING DAYS @ $96.13 001.000.39.523.60.51.00 24,224.7( 41 BOOKINGS @ $118.23 — 001.000.39.523.60.51.00 4,847.4: 54 MED/SPEC @ $55.25 a 001.000.39.523.60.51.00 2,983.5( 14.5 MENTAL HEALTH @ $133.39 001.000.39.523.60.51.00 1,934.1E U 11.25 VIDEO COURT @ $115.50 p 001.000.39.523.60.51.00 1,299.3E 2017-3835 CRS ON 2017-3835 SNO CO JAIL Jl 0 0 CR 10 HOUSING DAYS -WADE 05/ a 001.000.39.523.60.51.00 -961.3( Q CR 1 BOOKING - WADE 05/17 001.000.39.523.60.51.00 -118.2: qt CR 3 MEDICAL - WADE 05/17 v 001.000.39.523.60.51.00 -165.7E ti 2017-3857 INV 2017-3857 EDMONDS PD INMA r INMATE AMBULANCE RIDE 2/26/17 N 001.000.39.523.60.41.00 123.9E c INMATE AMBULANCE RIDE 2/27/17 Y 001.000.39.523.60.41.00 123.9E INMATE MEDICATION - JUNE 2017 E 001.000.39.523.60.31.00 270.4, 2017-3857 CREDIT EDMONDS PD - INMATE MEDICATI( CREDIT FOR INMATE MEDS - JUNE m 001.000.39.523.60.31.00 -186.1( E t R .r r Q Page: 37 Packet Pg. 101 vchlist 07/20/2017 12: 35: 29 P M Bank code : usbank Voucher Date Vendor 226615 7/20/2017 063941 063941 SNO CO SHERIFFS OFFICE 226616 7/20/2017 065910 SNOCOM 911 COMMUNICATIONS 226617 226618 226619 Voucher List City of Edmonds Invoice (Continued) 17-0630-2 7/20/2017 065176 SNOHOMISH CO TOURISM BUREAU LTAC - Edm0717 7/20/2017 006630 SNOHOMISH COUNTY 7/20/2017 038100 SNO-KING STAMP 70767 =035] PO # Description/Account Tota Q3-17 COMMUNICATIONS Q3-17 Communications 001.000.39.528.00.51.00 Q3-17 Communications 421.000.74.534.80.51.00 Q3-17 Communications 423.000.75.535.80.51.00 4.2.b Page: 38 c ca .y 0 a a� Amoun U 34,376.2, ,L a N m 244,316.9( 6,429.3( m 6,429.4( -0 Total: 257,175.7! c TOURISM PROMOTION AWARD FO 0 L LTAC Tourism promotion award for M 120.000.31.575.42.41.00 3,200.0( Total : 3,200.0( . to PARKS MAINT 5005 DUMP FEES 4- PARKS MAINT DUMP FEES 0 001.000.64.576.80.47.00 1,099.0( > Tota INV#61969 - EDMONDS PD LOCKER MAGNET-ROUSSEAU 001.000.41.521.70.31.00 MAGMATE PLATES - ROUSSEAU 001.000.41.521.70.31.00 MAGMATE PLATE - MCINTYRE 001.000.41.521.22.31.00 MAGMATE PLATE - SPEER 001.000.41.521.21.31.00 Freight 001.000.41.521.70.31.00 10.3% Sales Tax 001.000.41.521.70.31.00 10.3% Sales Tax 001.000.41.521.22.31.00 1,099.0( a Q. i rn 4.5( N N 6.0( r 0 3.0( ti 0 3.0( 2.7: 1.3( m 0.3' t R .r r Q Page: 38 Packet Pg. 102 vchlist 07/20/2017 12: 35: 29 P M Bank code : usbank Voucher Date Vendor 226619 7/20/2017 038100 SNO-KING STAMP 226620 7/20/2017 038300 SOUND DISPOSAL CO Voucher List City of Edmonds Invoice (Continued) 104757 226621 7/20/2017 040917 TACOMA SCREW PRODUCTS INC 18165308 226622 7/20/2017 075982 TELESHEV, SERGEI 226623 7/20/2017 065459 THE HERALD SUBSCRIPTION 226624 7/20/2017 072649 THE WIDE FORMAT COMPANY 226625 7/20/2017 076135 TOTAL SATELITE TV INC CONCERTS PARKS DH-11843419 100913 21641 PO # Description/Account 10.3% Sales Tax 001.000.41.521.21.31.00 Tota WWTP: JUNE 2017 ROLLOFF AS JUNE 2017 Ash disposal & taxes 423.000.76.535.80.47.65 Tota PM: ROD, WASHERS, THIRD INSE PM: ROD, WASHERS, THIRD INSE 001.000.64.576.80.31.00 10.3% Sales Tax 001.000.64.576.80.31.00 Tota CONCERTS PARKS CONCERTS PARKS 117.100.64.573.20.41.00 Tota PW ADMIN - 1 YEAR SUBSCRIPTI PW Admin - 1 Year Subscription 001.000.65.518.20.49.00 Tota MAINTENANCE FOR HP PAGEWI Jun-17 Maintenance on HP Pagewi 512.000.31.518.88.48.00 10.3% Sales Tax 512.000.31.518.88.48.00 4.2.b Page: 39 c ca .y 0 a a� Amoun m L_ 0.3' I : 21 Z 4) t U H a� c 3,978.1( 1 : 3,978.1( c R' R' o 48.7( M a 5.0, E 1 : 53.7, w 0 1,000.0( a I: 1,000.0( 0 O N 213.7( I : 213.75 r DE N de c 175.0( Y 18.0< E 193.0: r INV#21641 - EDMONDS PD INSTALL BUILDING REPEATER AT - E 001.000.41.594.21.64.00 21,500.0( R .r r Q Page: 39 Packet Pg. 103 Tota vchlist 07/20/2017 12: 35: 29 P M Bank code : usbank Voucher Date Vendor 226625 7/20/2017 076135 TOTAL SATELITE TV INC 226626 7/20/2017 062693 US BANK Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 10.3% Sales Tax 001.000.41.594.21.64.00 Tota 0846 JUNE 2017 HR VISA BILL - MARY 4.2.b Page: 40 A� 2,214.5( I: 23,714.5( t U 90.0( c c� Cl 133.0( o 61 47.9 , a � 429.3� 6 Fi '~ 0 2,299.9( 0 L 106.2, 0- ph Q 35.5z nc N 290.3z F4 pK ti 300.1: c er N 177.9( c EE Y 71.01 . c� 20.6' c m 19.0( E t R .r r a Page: 40 Packet Pg. 104 pK ti 300.1: c er N 177.9( c EE Y 71.01 . c� 20.6' c m 19.0( E t R .r r a Page: 40 Packet Pg. 104 vchlist 07/20/2017 12: 35: 29 P M Bank code : usbank Voucher Date Vendor 226626 7/20/2017 062693 US BANK Voucher List City of Edmonds Invoice PO # Description/Account (Continued) FEDEX CHG #17-9285,16-6230,15-3 001.000.41.521.10.42.00 FEDEX CHG FOR SAGE GUN REPA 001.000.41.521.40.48.00 FEDEX CHG #FROLAND-05-3557 001.000.41.521.10.42.00 FEDEX CHG #17-8757,PD PORT.00- 001.000.41.521.10.42.00 FEDEX CHG #17-13039,12279,1185, 001.000.41.521.10.42.00 FEUL/COLLISION RECON-STRUM 001.000.41.521.40.43.00 LODGING/COLLISION RECON-STRI 001.000.41.521.40.43.00 FEDEX CHG #17-5779,16-22920 001.000.41.521.10.42.00 FEDEX CHG #17-14311,14120,1424, 001.000.41.521.10.42.00 FEDEX CHG #17-13661 001.000.41.521.10.42.00 FEDEX CHG #17-14386 001.000.41.521.10.42.00 3048 INV#3048 07/06/17 - THOMPSON-El STERICYCLE-MIN MONTHLY CHAR 001.000.41.521.80.41.00 LEMAY-SHRED 3 TOTES 5/24/2017 001.000.41.521.10.41.00 INFLATABLE BALL & VALVE FOR All 001.000.41.521.22.31.00 ONE HAND JACK SETS 001.000.41.521.22.31.00 HEAVY DUTY TAPE DISPENSER 001.000.41.521.80.31.00 CHG TO RETURN SIGHT TO SIG SA 4.2.b Page: 41 c ca .y 0 0- W Amoun m L_ 19.41 m 266.5� U 4- 143.6' c m 41.5E 0 c� 17.5z o L 25.3z a E 1,912.1E 'ca 18.91 0 16.4: o a Q. 21.8' Q rn 18.91 N N ti r 10.3( o N ti 14.01 N 29.9( 129.9E Page: 41 Packet Pg. 105 vchlist 07/20/2017 12: 35: 29 P M Bank code : usbank Voucher Date Vendor 226626 7/20/2017 062693 US BANK Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 001.000.41.521.10.42.00 AMMO CABINET 628.000.41.521.23.31.00 MODEL 72 RIFLE CABINET 628.000.41.521.23.31.00 ENGRAVE 11 HANDCUFFS 001.000.41.521.40.31.00 CHG TO SEND BOOTS FOR REPAIF 001.000.41.521.10.42.00 CHG TO SEND POCKETJET FOR RI 001.000.41.521.10.42.00 ESI EDGE 2 MONITOR ARMS 001.000.41.521.11.35.00 CLASSIFICATION FOLDERS 001.000.41.521.10.31.00 POCKET FOLDERS -LETTER SIZE 001.000.41.521.10.31.00 SMEAD FILE FOLDERS 001.000.41.521.10.31.00 NAVY BLUE DOCUMENT COVERS 001.000.41.521.10.31.00 LONG REACH STAPLER 001.000.41.521.10.31.00 6708 JUNE 2017 HR VISA BILL - GENERA CL JOB POSTING - TEMP CUSTODI 001.000.22.518.10.41.40 PNCWA JOB POSTING - WWTP SUI 423.000.76.535.80.41.40 WEF JOB POSTING - WWTP SUPEI 423.000.76.535.80.41.40 BROWN & CALDWELL JOB POSTIN 423.000.76.535.80.41.40 9117 MAGIC TOYOTA- UNIT 15 - REPAIR Magic Toyota - Unit 15 - Repairs 4.2.b Page: 42 c ca .y 0 a a� Amoun m L 4.2( N 976.5E a0i t U 1,646.7E aD c 32.7( 10.6< c�a 0 12.4E L>% ca a 379.2( 17.6z 4- 0 41.0: 0 L 25.4( a Q 8.8( N 35.2E ti r 0 45.0( ti 0 200.0( 250.0( •@ 200.0( m E t R .r r Q Page: 42 Packet Pg. 106 vchlist 07/20/2017 12: 35: 29 P M Bank code : usbank Voucher Date Vendor 226626 7/20/2017 062693 US BANK Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 511.000.77.548.68.48.00 Fisheries - Unit E134PO - Supplies 511.100.77.594.48.64.00 Seat Covers Unlimited - Unit 39 Seat 511.000.77.548.68.31.10 Home Depot - Unit 19 - Parts 511.000.77.548.68.31.10 Home Depot - Unit 51 - Parts 511.000.77.548.68.31.10 Karmichael - Unit 872 - Detail 511.000.77.548.68.48.00 Fisheries - Shop - Fuel Dispencers 511.000.77.548.68.31.20 Amazon - Unit 122 - Cell Vent Mount 511.000.77.548.68.31.10 Amazon - Units E134PO, E135PO - F 511.100.77.594.48.64.00 UPS Store - Fleet Returns Shipping F 511.000.77.548.68.48.00 Amazon - Unit 19 - Mirror 511.000.77.548.68.31.10 Costco - Units E143,144,146RE - Ba( 511.100.77.594.48.64.00 PayPal - Unit 947 - Control Head 511.000.77.548.68.31.10 PayPal - Unit 286 - Control Head 511.000.77.548.68.31.10 Amazon - Shop Supplies 511.000.77.548.68.31.20 Amazon - Unit 282 - Power Adaptor 511.000.77.548.68.31.10 Amazon - Fleet Shop Supplies 511.000.77.548.68.31.20 Home Depot - Unit E134PO - Supplie 4.2.b Page: 43 c (a .y 0 0- W Amoun m L 737.4( N 149.2E y t U 168.0( W c 5.2E 103.5E (tea 0 248.1 E L>% c� a 194.5( 63.3E U 0 267.0E 0 L 52.0 1 a Q 39.9( N 661.7 0 ti r 72.0( o s ti 40.9E o N 47.2E E (a 267.0E Page: 43 Packet Pg. 107 vchlist 07/20/2017 12: 35: 29 P M Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 226626 7/20/2017 062693 US BANK (Continued) 9573 9821 PO # Description/Account 511.100.77.594.48.64.00 WFOAANNUAL CONFERENCE RE W FOA -Annual Conference Registr 001.000.31.514.23.49.00 INV#9821 07/06/17 - GREENMUN - KODAK PIXPRO AZ251 CAMERA 001.000.41.521.22.35.00 MEMORY CARDS 001.000.41.521.22.35.00 MULTI -CARD SD READER 001.000.41.521.22.35.00 REG.-VERBAL EXCELL-MANDEVIL 001.000.41.521.40.49.00 SINGLE KEYS FOR LOCKERS 001.000.41.521.22.31.00 BROTHER LABEL MAKER 001.000.41.521.40.31.00 6 PK LABEL TAPE 001.000.41.521.40.31.00 PACK OF CARABINER BADGE RE 001.000.41.521.40.31.00 LYSOL DISINFECTING WIPES 001.000.41.521.40.31.00 EMBROIDERED POLICE WATCH 001.000.41.521.22.31.00 21" ASP 001.000.41.521.22.31.00 26" ASP 001.000.41.521.22.31.00 MECHANIX TACTICAL GLOVES-M 001.000.41.521.22.31.00 MECHANIX TACTICAL GLOVES-S 001.000.41.521.22.31.00 TASER X26 DIGITAL POWER MAG 4.2.b Page: 44 19.7< -0 C Y a m 325.0( U E 4- a� c 132.2: 71.6: 0 j 41.3z , L f° a 77.6( 16.4E U 4- 0 CF 43.5E > 0 L 21.9( a EI Q 32.6z N 9.8� ti r 46.2E c N ti 231.6' c N 242.6z E E[ w 43.6E 6 M 43.7, t R .r r a Page: 44 Packet Pg. 108 vchlist 07/20/2017 12: 35: 29 P M Bank code : usbank Voucher Date Vendor 226626 7/20/2017 062693 US BANK Voucher List City of Edmonds Invoice (Continued) 226627 7/20/2017 044960 UTILITIES UNDERGROUND LOC CTR 7060126 226628 7/20/2017 076156 VAZQUEZ, ELIZABETH 226629 7/20/2017 076162 VERSACOM LP 226630 7/20/2017 047605 WA ST TREASURER 226631 7/20/2017 066238 WASHINGTON TRACTOR 7/6 REFUND Bus License refund 2ND QTR 2017 1328623 PO # Description/Account 001.000.41.521.40.31.00 RIGHT HAND HOLSTER FOR X26 001.000.41.521.40.31.00 TLO SEARCHES 6/2017 001.000.41.521.21.41.00 PANASONIC STYLUS FOR TOUG 001.000.41.521.70.31.00 Tota UTILITIES UNDERGROUND LOCK UTILITIES UNDERGROUND LOCA 421.000.74.534.80.41.00 UTILITIES UNDERGROUND LOCA 422.000.72.531.90.41.00 UTILITIES UNDERGROUND LOCA 423.000.75.535.80.41.00 Tota 7/6 REFUND 7/6 REFUND 001.000.239.200 Tota NON-RESIDENT BUSINESS REFU Non-resident business refund 001.000.369.91.000.00 Tota EDMONDS FORFEITURES - CLOS CASH FROM 2 CLOSED CASES 104.000.237.100 Tota UNIT 117 - PARTS - INCLUDING R Unit 117 - Parts - Including return 4.2.b Page: 45 P c ca .y 0 a a� Amoun m L 268.5( N 175.8E 0 t U 36.6( 4- HF w c 47.4' I : 15,801.9� o c� TI — TI 0 131.5z a TI 131.5z TI � 135.5: o 1 : 398.6' u- 0 a Q. Q 500.0( 1 : 500.0( N N N ti r 50.0( N 1 : 50.0( ti 0 E Y 467.5( •E 467.5( 6 r E 0 m E t R .r r Q Page: 45 Packet Pg. 109 4.2.b vchlist Voucher List Page: 46 07/20/2017 12:35:29PM City of Edmonds c ca Bank code : usbank a a� Voucher Date Vendor Invoice PO # Description/Account Amoun 226631 7/20/2017 066238 WASHINGTON TRACTOR (Continued) L 511.000.77.548.68.31.10 486.0( Total: 486.0( Y m 226632 7/20/2017 075635 WCP SOLUTIONS 10187626 PM: SHARPS CONTAINER PM: SHARPS CONTAINER 001.000.64.576.80.31.00 11.9( c 10.3% Sales Tax m 001.000.64.576.80.31.00 1.Z Total: 13.1: 226633 7/20/2017 076152 WELLS, GREG 07132017 1 DAY JURY SERVICE 07/13/2017 1 DAY JURY SERVICE 07/13/2017 ca 001.000.23.512.50.49.20 12.4E Total: 12.4E . 226634 7/20/2017 075254 YAKIMA TECHNOLOGY SERVICES J28263 2017 INTERLOCAL AGREEMENT R/ w 2017 Interlocal agreement for Rack G 512.000.31.518.87.45.00 2,700.0( > Total: 2,700.0( a 132 Vouchers for bank code : usbank Bank total : 1,269,562.8: Q 132 Vouchers in this report Total vouchers : rn 1,269,562.& N N Page: 46 Packet Pg. 110 4.2.c vchlist 07/18/2017 2:40:OOPM Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice PO # Description/Account 7182017 7/18/2017 062693 US BANK 2519 INV#2519 07/06/17-POLICE #1- EDN FOOD/PNWD-IAI TRAINING-MOORE 001.000.41.521.40.43.00 FOOD/PNWD-IAI TRANING-MOORE 001.000.41.521.40.43.00 FOOD/PNWD-IAI TRAINING-MOORE 001.000.41.521.40.43.00 2985 WWTP: SOAP DISPENSER/TOILET CD Disks, Toilet Paper Rolls, Padded 423.000.76.535.80.31.00 Soap Dispenser, 1 orange phone cas 423.000.76.535.80.35.00 3314 INV#3314 07/06/17 - LAWLESS - ED FREIGHT CHG FOR REBUILD 628.000.41.521.23.31.00 REBUILD FLIR RIFLE SCOPE 628.000.41.521.23.31.00 BIG BANG BOX -EXPLOSIVE MAG 628.000.41.521.23.31.00 PELICAN CASE 628.000.41.521.23.31.00 TSA PAD LOCK 628.000.41.521.23.31.00 MO. CHG FOR DATA PLAN FOR TR/ 001.000.41.521.22.42.00 SHOES-MANDEVILLE 001.000.41.521.80.24.00 JUNGLE BOOTS-GAGNER 001.000.41.521.22.24.00 4697 ESCC STUDENT TRIP ESCC student trip- 138.200.21.557.21.43.00 ESCC orientation meeting 138.100.21.557.21.31.00 Page: N 7.9E U 20.0( a� c 33.1, -0 c c� 109.8E o L 563.0< a E M 20.9 1 ,0 O 1,486.2E O L 516.40 a Q 359.5E N 11.9E ti T 9.9� ao r ti 137.8E N 190.0( 1,858.0( m 23.3E t R .r r a Page: 1 Packet Pg. 111 vchlist 07/18/2017 2:40:OOPM Bank code : usbank Voucher Date Vendor 7182017 7/18/2017 062693 US BANK Voucher List City of Edmonds Invoice PO # Description/Account (Continued) Sustainable Cities Partnership- 001.000.62.558.60.49.00 Sustianable Cities Partnership- 001.000.62.558.60.49.00 office supplies 001.000.21.513.10.31.00 City-wide Amazon account-- 001.000.21.513.10.49.00 ESCC student exchange 138.100.21.557.21.49.00 Mayor's meeting July 2017 001.000.21.513.10.31.00 Shipping -- supplies 001.000.21.513.10.31.00 ESCC student exchange- 138.100.21.557.21.31.00 9.5% Sales Tax 001.000.21.513.10.31.00 5179 NUC COMPUTERS, SERVER HARD Newegg.com - ASUS VE248H 24" Fu 512.100.31.518.88.35.00 BulkRegister.com - Domain Name 512.000.31.518.88.49.00 Newegg.com - Intel NUC Barebone S 512.100.31.518.88.35.00 Newegg.com - Samsung 960EVO M.: 512.100.31.518.88.35.00 CDW-G - Quantum LTO Ultrium 2.5Tl 512.100.31.518.88.35.00 Newegg.com - ASUS VE228H 21.5" f 001.000.41.521.70.35.00 Newegg.com - Intel NUC Barebone S 001.000.41.521.70.35.00 Newegg.com - StarTech CDP2HDUC 4.2.c Page: 2 c ca .y 0 0- W Amoun m L_ 28.9( m 910.1 1 U 4- 16.5( c m 12.1. c� 60.0( 0 L 23.8( a E 9.7Z 'ca 4- 41.9 1 0 1.7( o a Q. Q 839.9< am le N 13.9: ti T 2,602.8E ao r ti 383.9 1 N 170.2E ca 219.9£ Page: 2 Packet Pg. 112 vchlist 07/18/2017 2:40:OOPM Bank code : usbank Voucher Date Vendor 7182017 7/18/2017 062693 US BANK Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 001.000.41.521.70.35.00 Newegg.com - ORICO M31-14 High Sr 001.000.41.521.70.35.00 Newegg.com - ASUS VE228H 21.5" E 001.000.67.518.21.35.00 Amazon - Club 3D, CAC-1504 USB-C 512.100.31.518.88.35.00 Amazon - iPad Pro 9.7 Keyboard cas, 512.000.31.518.88.49.00 BulkRegister.com - Domain Name 512.000.31.518.88.49.00 Widget Factory Limited - JCE Pro WF 512.000.31.518.88.49.00 Newegg.com - Intel NUC Barebone S 512.100.31.518.88.35.00 Newegg.com - ASUS VE228H 21.5" E 512.100.31.518.88.35.00 Newegg.com - Logitech S-150 1.2 W< 512.100.31.518.88.35.00 ServerSupply.com - DELL OF9W8 4T 512.100.31.518.88.35.00 5179 AMAZON RETURN - IPAD PRO 9.7 H Amazon - iPad Pro 9.7 Keyboard Cas 512.000.31.518.88.49.00 5639 WFOA TRAINING FOR S MAGER WFOA- Cash Receipting: Fraud 001.000.31.514.23.49.00 5923 DIVERSITY LEIS, SUPPLIES FOR BI Diversity Commission leis for 4th of 001.000.61.557.20.31.00 Refreshments for business event on 001.000.61.558.70.49.00 Off icespace for June 2017 - available 001.000.61.558.70.41.00 4.2.c Page: 3 c ca .y 0 a a� Amoun m L 33.9( N 14.9� a0i t U 109.9� 4- w c 666.3( 41.8E c�a 0 47.3' L>% c� a 29.3z E 1,706.9' U 0 659.91 0 L 62.5E a Q 382.0( N N -41.8E r ao r Page: 3 Packet Pg. 113 vchlist 07/18/2017 2:40:OOPM Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice PO # Description/Account 7182017 7/18/2017 062693 US BANK (Continued) Membership for director to ICSC 001.000.61.558.70.49.00 Facebook ad for Business Event on 001.000.61.558.70.41.40 7000 HOPE PARKING EXPENSES FOR Hope Parking expenses for meeting 001.000.62.524.10.43.00 7483 AWC CONFERENCE AWC conference -- meal 001.000.21.513.10.43.00 AWC conference -- hotel 001.000.21.513.10.43.00 AWC conference -- parking 001.000.21.513.10.43.00 July Mayor's Meeting luncheon 001.000.21.513.10.49.00 8.5% Sales Tax 001.000.21.513.10.43.00 8083 OFFICE SUPPLIES - DSD Office supplies - DSD 001.000.62.524.10.31.00 Shipley - Adobe Creative Code 001.000.62.558.60.41.00 Code Books - Building Divisin 001.000.62.524.20.49.00 2015 Structural/Seismic Design Ma 001.000.62.524.20.49.00 Coffee for UFMP Open House 6/22/ 001.000.62.524.10.49.00 Tota 1 Vouchers for bank code : usbank Bank tota 1 Vouchers in this report Total voucher 4.2.c Page: 4 c ca .y 0 0- W Amoun m L_ 100.0( J a�i 40.0( U M 4- a� c 16.7E c c� 17.7, o 0 310.9, a E w 13.0( 0 1.5. o a Q. Q 364.3 0 N 55.11 ti T 266.9E00 r ti 231.6: c 21 to 35.1( 0 1 : 16,747.41 I : 16,747.4, c m s : 16,747.4, E t R .r r Q Page: 4 Packet Pg. 114 vchlist 07/18/2017 2:40:OOPM Bank code : usbank Voucher Date Vendor Voucher List City of Edmonds Invoice PO # Description/Account 4.2.c Page: 5 Amoun Page: 5 Packet Pg. 115 4.2.d vchlist 07/20/2017 1:07:57PM Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice PO # Description/Account 7202017 7/20/2017 062693 US BANK 3355 AMAZON - STREET/STORM MONIT( Amazon - Street/Storm Monitors 111.000.68.542.90.49.00 Amazon - Batteries for Drone 422.000.72.531.90.49.00 Grainger - Traffic - Drum Dumper 111.000.68.542.64.31.00 3439 GREEN RIVER - WATER WORKS B) Green River - Water Works Basics - 421.000.74.534.80.49.00 Green River - Water Works Basics - 421.000.74.534.80.49.00 Green River - Water Works Basics - l 421.000.74.534.80.49.00 3535 HOME DEPOST - RECYCLE - SUPP Home Depost - Recycle - Supplies 421.000.74.537.90.49.00 American PW - Eng Job Post Fees 001.000.67.518.21.49.00 Craigslist - Eng Job Post Fees 001.000.22.518.10.41.40 Amazon - Recycle - Compostable Bai. 421.000.74.537.90.49.00 3535 AMAZON RETURN Amazon return - Lifeproof 77-52562 421.000.74.534.80.31.00 4675 4675 PARKS CREDIT CARD AMAZON:PUMP 001.000.64.576.80.31.00 AMAZON: ROUND UP 001.000.64.576.80.31.00 AMAZON: BINDER CLIPS 001.000.64.571.21.31.00 EDMONDS DEVELOPMENT SERVIC Page: 1 r 0 a as U aD L Amoun ui Y U aD t U 1,588.1( a� c 372.8, a) 1,233.8, 0 380.0( m 380.0( •� 380.0( 0 �a 0 22.1, a Q. Q 295.0( 90.0( ti 200.2( 0 N 0 -37.5£ •3 Y 276.7( M M U) 74.5: c 4.1( E t U c� Q Page: 1 Packet Pg. 116 vchlist 07/20/2017 1:07:57PM Bank code : usbank Voucher Date Vendor 7202017 7/20/2017 062693 US BANK Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 125.000.64.594.75.65.00 AMAZON: LABEL TAPE, CLOCK, SH 001.000.64.571.21.31.00 AMAZON: LABEL MAKER DAVE, BII` 001.000.64.571.21.31.00 AMAZON: FOLDING CHAIRS YOST 001.000.64.571.22.31.00 AMAZON: PAPER 001.000.64.571.21.31.00 AMAZON: FOLDING CHAIRS YOST 001.000.64.571.22.31.00 AMAZON: TENNIS BALLS 001.000.64.571.25.31.00 AMAZON: RISETTE TENNIS BALL H 001.000.64.571.25.31.00 AMAZON: TENNIS STRAP 001.000.64.576.80.31.00 AMAZON: PEN, STAPLES, WINDEX 001.000.64.571.21.31.00 AMAZON: TENNIS NET 001.000.64.576.80.31.00 LOWES: CHAIRS FOR YOST POOL 001.000.64.571.25.31.00 WA BUSINESS LICENSING: MINOR 001.000.64.571.25.49.00 AMAZON: YOGA ROOM FRAMES 001.000.64.571.27.31.00 ACCO:CALENDAR 001.000.64.571.21.31.00 BEST BUY: IPAD COVER 001.000.64.571.21.31.00 USA GYMNASTICS: CLUB MEMBER 001.000.64.571.28.49.00 EVENTBRITE: EDGE OF AMAZING 4.2.d Page: 2 r N 0 a as U Amoun .W U) 108.1E U W t 93.7z a� 62.7' 280.5( 36.9� R 187.0( E 119.9E 0 25.7: 0 26.5( a Q. Q 54.7z rn 373.9 1 N ti 450.0 1 0 N 19.4E c a� L 48.5: 3 Y C 25.3( 88.3' c 160.0( E t c� Q Page: 2 Packet Pg. 117 vchlist 07/20/2017 1:07:57PM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 7202017 7/20/2017 062693 US BANK (Continued) 4675 5593 6254 8017 1 Vouchers for bank code : usbank 1 Vouchers in this report PO # Description/Account 001.000.64.571.21.49.00 REVERSE TRIAL WOTS REGISTRA CVENT: REVERSE WOTS TRIAL RE 117.100.64.573.20.49.00 RECORDING FEES, WAPRO, LEMA SNOHOMISH COUNTY RECORDINC 421.000.74.534.80.49.00 SNOHOMISH COUNTY RECORDINC 423.000.75.535.80.49.00 SUSAN QUAN - WAPRO MEMBERS 001.000.25.514.30.49.00 INVOICE #4526936 SHREDDING SE 001.000.25.514.30.41.00 INVOICE #4526936 SHREDDING SE 001.000.31.514.23.41.00 6254 PARKS CR CARD NRPA: CONFERENCE CARRIE HITE 001.000.64.571.21.49.00 ENG CREDIT CARD JUNE 2017 E7CA.CLICK2MAIL POSTCARDS 112.000.68.542.30.41.00 E7CB.CLICK2MAIL POSTCARDS 421.000.74.542.30.41.00 E7CC.CLICK2MAIL POSTCARDS 423.200.75.542.30.41.00 E6FB.CLICK2MAIL POSTCARDS 423.000.75.594.35.41.30 Total Bank total Total vouchers 4.2.d Page: 3 225.5( c c� 225.5( o R 25.0( a E 17.8. 0 17.8. 0 a 535.0( Q rn 145.6� N ti 67.2( 0 N 15.9E c a� 6.1' 3 8,801.4, Y c 0 8,801.4; -0 8,801.4; }; c W E t c� Q Page: 3 Packet Pg. 118 4.2.d vchlist 07/20/2017 1:07:57PM Bank code: usbank Voucher Date Vendor Voucher List City of Edmonds Invoice PO # Description/Account Page: 4 Amoun Page: 4 Packet Pg. 119 4.2.e PROJECT NUMBERS (By Project Title) Project Engineering Accounting Project i Funding Project Title Number Number STM 12th Ave & Sierra Stormwater System Improvements c484 i E51FE s c s STR 15th St. SW Walkway (Edmonds Way to 8th Ave) c424 E3DC , STM 183rd PI SW Storm Repairs c491 s E61FE SWR 2013 Sanitary Sewer Pipe Rehabilitation c390 E2GB SWR 2013 Sewerline Replacement Project c398 E3GA Ic STR 2014 Chip Seals c451 E4CB s STM 2014 Drainage Improvements c433 E41FA s STM 2014 Lake Ballinger Associated Projects c436 E4FD c STR 2014 Overlay Program c438 E4CA s c WTR 2014 Waterline Overlays c452 • E4CC s STM 2015 Citywide Drainage Improvements/Rehab Projects c466 E51FA c s STR 2015 Overlay Program c463 E5CA i c SWR 2015 Sewerline Overlays i007 E5CC s SWR 2015 Sewerline Replacement Project c441 E4GA i s STR 2015 Traffic Calming c471 E5AB WTR 2015 Waterline Overlays c475 E5CB WTR 2015 Waterline Replacement Program c440 4 E4J13 c i STR 2016 Curb Ramp Upgrades i016 E6DC s STR 2016 Overlay Program i008 s E6CA s SWR 2016 Sanitary Sewer Replacement Projects c469 E5GA c SWR 2016 Sewerline Overlays i010 E6CC WTR 2016 Water Comp Plan Update c460 E4JC WTR 2016 Waterline Overlays i009 E6CB c WTR 2016 Waterline Replacement Projects c468 s• E5JA C c s STR 2017 Curb Ramp Upgrades i022 E7DA i STR 2017 Minor Sidewalk Program i023 E7DB STR 2017 Overlay Program i018 E7CA 0 SWR 2017 Sanitary Sewer Replacement Project i013 E6GA c SWR 2017 Sewerline Overlays i020 E7CC = STR 2017 Traffic Calming i021 E7AA WTR 2017 Waterline Overlays i019 E7CB s WTR 2017 Waterline Replacement Projects i014 E6J13 U SWR 2018/19 Sewerline Replacement Project c492 s E6GC c WTR 2018/19 Waterline Replacement Project c493 E E6JC c STR 220th Street Overlay Project c462 E4CD STM 224th & 98th Drainage Improvements c486 E6FB Revised 6/28/2017 Packet Pg. 120 4.2.e PROJECT NUMBERS (By Project Title) Project Engineering Accounting Project i Funding Project Title Number Number WTR 224th Waterline Relocation (2013) c418 i E3J13 s STR 228th St. SW Corridor Improvements i005 E7AC , s STR 236th St. SW Walkway (Edmonds Way to Madrona School) c425 E3DD s c STR 238th St. SW Walkway (100th Ave to 104th Ave) c423 E3DB STR 238th St. SW Walkway (Edmonds Way to Hwy 99) c485 E6DA Ic STM 3rd Ave Rain Gardens i012 E6FC i c s STR 76th Ave W at 212th St SW Intersection Improvements c368 E1CA s STR 89th PI W Retaining Wall i025 E7CD c STR 9th Avenue Improvement Project c392 E2AB s c FAC AN Upgrades - Council Chambers c476 E5LA s STR ADA Curb Ramp Upgrades along 3rd Ave S c426 E3DE c s STR ADA Transition Plan s016 E6DB i c STR Audible Pedestrian Signals i024 E7AB s STR Bikelink Project c474 E5DA i s PRK City Spray Park c417 E4MA SWR Citywide CIPP Sewer Rehab Phase I c456 E4GB SWR Citywide CIPP Sewer Rehab Phase II c488 4 E6GB c i STR Citywide Pedestrian Crossing Enhancements i026 E7DC s STR Citywide Protected/Permissive Traffic Signal Conversion i015 s E6AB s WTR Dayton St. Utility Replacement Project (3rd Ave to 9th Ave) c482 E5J13 c STM Dayton Street & SR104 Storm Drainage Alternatives c374 E1 FM PM Dayton Street Plaza c276 E7MA STM Dayton Street Storm Improvements (6th Ave - 8th Ave) c472 E5FC c STM Dayton Street Stormwater Pump Station c455 r E4FE C c s FAC Edmonds Fishing Pier Rehab c443 E4MB i STM Edmonds Marsh Feasibility Study c380 E2FC General Edmonds Waterfront Access Analysis c478 E5DB 0 FAC ESCO III Project c419 E3LB c PRK FAC Band Shell Replacement c477 E6MB = WTR Five Corners Reservoir Re -coating c473 E5KA STR Five Corners Roundabout (212th Street SW @ 84th Avenue W) c342 E1AA = c s PM Fourth Avenue Cultural Corridor c282 E8MA STR Hwy 99 Enhancements (Phase III) c405 s E2AD c STR Hwy 99 Gateway Revitalization s014 E E6AA c SWR Lake Ballinger Trunk Sewer Study s011 E5GB STM LID Retrofits Perrinville Creek Basin c434 E4FB Revised 6/28/2017 Packet Pg. 121 4.2.e PROJECT NUMBERS (By Project Title) Project Engineering Accounting Project Funding Project Title Number Number SWR Lift Station #1 Basin & Flow Study c461 E4GC STIR Minor Sidewalk Program i017 E6DD STM North Talbot Road Drainage Improvements c378 E2FA STM Northstream Culvert Repair Under Puget Drive i011 E61FA STM Northstream Pipe Abandonment on Puget Drive c410 E3FE STM NPDES (Students Saving Salmon) m013 E7FG STM OVD Slope Repair & Stabilization m105 E71FA STM Perrinville Creek Culvert Replacement c376 E1 FN STM Perrinville Creek Stormwater Flow Reduction Retrofit Study c408 E3FC FAC Public Safety Controls System Upgrades c444 E41LA STM Seaview Park Infiltration Facility c479 E5FD WWTP Sewer Outfall Groundwater Monitoring c446 E4HA STIR SR104 Corridor Transportation Study c427 E3AB STIR SR104/City Park Mid -Block Crossing c454 E4DB UTILITIES Standard Details Updates solo E5NA STM Storm Drain Improvements @ 9510 232nd St. SW c495 E7FB STM Storm Drainage Improvements - 88th & 194th c429 E3FG STM Stormwater Comp Plan Update s017 E6FD STIR Sunset Walkway Improvements c354 E1DA STM SW Edmonds Basin #3-238th St. SW to Hickman Park Infiltration System c379 E2FB STM SW Edmonds-105th/106th Ave W Storm Improvements c430 E3FH STIR Trackside Warning System c470 E5AA STIR Train Trench - Concept c453 E4DA STIR Transportation Plan Update c391 E2AA STM Update Stormwater Management Code & Associated Projects c467 E5FB UTILITIES Utility Rate Update s013 E6JA PRK Veteran's Plaza c480 E6MA STM Video Assessment of Stormwater Lines c459 E4FF PRK Waterfront Restoration m103 E7MA STM Willow Creek Daylighting/Edmonds Marsh Restoration c435 E4FC WWTP WWTP Outfall Pipe Modifications c481 E5HA PRK Yost Park Spa c494 E6MC Revised 6/28/2017 Packet Pg. 122 4.2.e PROJECT NUMBERS (By Engineering Number) Engineering Protect Protect Accounting Funding Number Number Protect Title STIR E1AA c342 Five Corners Roundabout (212th Street SW @ 84th Avenue W) STIR E1CA c368 76th Ave W at 212th St SW Intersection Improvements c354 Sunset Walkway Improvements STM ElFM c374 Dayton Street & SR104 Storm Drainage Alternatives 7. Perrinville Creek Culvert Replacement STIR E2AA c391 Transportation Plan Update E2AB c392 9th Avenue Improvement Project STIR E2AD c405 Hwy 99 Enhancements (Phase III) albot Road Drainage Improvements STM E2FB c379 SW Edmonds Basin #3-238th St. SW to Hickman Park Infiltration System Edmonds Marsh Feasibility Study Im SWR E2GB c390 2013 Sanitary Sewer Pipe Rehabilitation SR104 Corridor Transportation Study STIR E3DB c423 238th St. SW Walkway (100th Ave to 104th Ave) E 15th St. SW Walkway fk-dmonds Way to 8t STIR E3DD c425 236th St. SW Walkway (Edmonds Way to Madrona School) ADA Curb Ramp Upgrades along 3rd Ave STM E3FC c408 Perrinville Creek Stormwater Flow Reduction Retrofit Study orthstream Pipe Abandonment on Puget Drive STM E3FG c429 Storm Drainage Improvements - 88th & 194th V c430 SW Edmonds-105 torm Improvements SWR E3GA c398 2013 Sewerline Replacement Project 224th Waterline Relocation (2013) FAC E3LB c419 ESCO III Project 014 Overlay Program ■ STIR E4CB c451 2014 Chip Seals 2014 Waterline Overla ^� STIR E4CD c462 220th Street Overlay Project �Trairj STIR E4DB c454 SR104/City Park Mid -Block Crossing 2014 Drainage Improvemen STM E4FB c434 LID Retrofits Perrinville Creek Basin low Creek Daylighting/Edmonds Marsh Restoration STM E4FD c436 2014 Lake Ballinger Associated Projects STM E4FE Dayton Street Stormwater Pump Station STM E4FF c459 Video Assessment of Stormwater Lines Revised 6/28/2017 Packet Pg. 123 4.2.e PROJECT NUMBERS (By Engineering Number) Engineering Protect Protect Accounting Funding Number Number Protect Title SWR E4GA ' c441 2015 Sewerline Replacement Project SWR E4GB c456 Citywide CIPP Sewer Rehab Phase I SWR Lift Station #1 Basin & Flow Study WWTP E4HA c446 Sewer Outfall Groundwater Monitorin WTR 2015 Waterline Replacement Program WTR E4JC c460 2016 Water Comp Plan Update Public Safety Controls System Upgrades PRK E4MA c417 City Spray Park Edmonds Fishing Pier Rehab STR E5AA c470 Trackside Warnina Svstem 2015 Traffic Calming IN STR E5CA c463 2015 Overlay Program 2015 Waterline Overlays SWR E5CC i007 2015 Sewerline Overlays General E5DB c478 Edmonds Waterfront Access Analysis c466 2015 Citywide Drainage Improvements/Rehab Projects STM E5FB c467 Update Stormwater Management Code & Associated Projects c472 Dayton Street Storm Improvements (6th Ave - 8th Ave) STM E5FD c479 Seaview Park Infiltration Facilitv E5FE mprover SWR E5GA c469 2016 Sanitary Sewer Replacement Projects Lake Ballinger Trunk Se Study WWTP E5HA c481 WWTP Outfall Pipe Modifications 2016 Waterline Replacement Projects WTR E5JB c482 Dayton St. Utility Replacement Project (3rd Ave to 9th Ave) orners Reservoir Re -coati n- FAC E5LA c476 AN Uoarades - Council Chambers solo Standard Details Updates STR E6AA s014 Hwy 99 Gateway Revitalization Citywide Protected/Permissive Traffic Signal Conversion STR E6CA i008 2016 Overlay Program 16 Waterline nvariave— SWR E6CC i010 2016 Sewerline Overlays r 6DA 85 238th St. SW Walkway (Edmonds Way to Hwy 99) Q STR E6DB s016 ADA Transition Plan Revised 6/28/2017 Packet Pg. 124 4.2.e PROJECT NUMBERS (By Engineering Number) Engineering Protect Protect Accounting Funding Number Number Protect Title STIR E6DC ' i016 2016 Curb Ramp Upgrades STIR E6DD i017 Minor Sidewalk Program i011 Northstream Culvert Repair Under Puget Drive STM E6FB c486 224th & 98th Drainage Improvements 3rd Ave Rain Garden STM E6FD s017 Stormwater Comp Plan Update STM E6FE c491 183rd PI SW Storm Repairs SWR E6GA i013 2017 Sanitary Sewer Replacement Project idekIPP Sewer Rehab Phase SWR E6GC c492 2018/19 Sewerline Replacement Project Utility Rate Updat WTR E6J13 i014 2017 Waterline Replacement Projects 2018/19 Waterline Replacement Project PRK E6MA c480 Veteran's Plaza Band Shell Replacement PRK E6MC c494 Yost Park Spa E7AA i021 2017 Traffic Calming STIR E7AB i024 Audible Pedestrian Signals i005 228th St. SW Corridor Improvements STIR E7CA i018 2017 Overlay Program SWR E7CC i020 2017 Sewerline Overlays 89th PI W Retaining Wall STIR E7DA i022 2017 Curb Ramp Upgrades E7DB i023 2017 Minor Sidewalk Program STIR E7DC i026 Citywide Pedestrian Crossing Enhancements QkD Slope Repair & Stabilization STM E7FB c495 Storm Drain Improvements @ 9510 232nd St. SW NPDES (Students Saving Salmon) PM E7MA c276 Dayton Street Plaza Waterfront Restoration PM E8MA c282 Fourth Avenue Cultural Corridor Revised 6/28/2017 Packet Pg. 125 4.2.e PROJECT NUMBERS (By New Project Accounting Number) Engineering Project N Project Accounting Funding Number Number Project Title PM E7MA c276 Dayton Street Plaza m L PM E8MA c282 Fourth Avenue Cultural Corridor 3 STIR E1AA c342 Five Corners Roundabout (212th Street SW @ 84th Avenue W) STIR E1 DA c354 Sunset Walkway Improvements r o STIR E1CA c368 76th Ave W at 212th St SW Intersection Improvements STM E1 FM c374 Dayton Street & SR104 Storm Drainage Alternatives U L STM E1 FN c376 Perrinville Creek Culvert Replacement =a STM E2FA c378 North Talbot Road Drainage Improvements UT W STM E2FB c379 SW Edmonds Basin #3-238th St. SW to Hickman Park Infiltration System U STM E2FC c380 Edmonds Marsh Feasibility Study .r c SWR E2GB c390 2013 Sanitary Sewer Pipe Rehabilitation STIR E2AA c391 Transportation Plan Update c c� STIR E2AB c392 9th Avenue Improvement Project c L SWR E3GA c398 2013 Sewerline Replacement Project a STIR E2AD c405 Hwy 99 Enhancements (Phase III) STM E3FC c408 Perrinville Creek Stormwater Flow Reduction Retrofit Study STM EYE c410 Northstream Pipe Abandonment on Puget Drive o PRK E4MA c417 City Spray Park Ta L WTR E3J13 c418 224th Waterline Relocation (2013) a Q FAC E3LB c419 ESCO III Project STIR E3DB c423 238th St. SW Walkway (100th Ave to 104th Ave) N STIR E3DC c424 15th St. SW Walkway (Edmonds Way to 8th Ave) STIR E3DD c425 236th St. SW Walkway (Edmonds Way to Madrona School) N STIR E3DE c426 ADA Curb Ramp Upgrades along 3rd Ave S r- c L STIR E3AB c427 SR104 Corridor Transportation Study � STM E3FG c429 Storm Drainage Improvements - 88th & 194th z STM E3FH c430 SW Edmonds-105th/106th Ave W Storm Improvements o a STM E4FA c433 2014 Drainage Improvements STM E4FB c434 LID Retrofits Perrinville Creek Basin N STM E4FC c435 Willow Creek Daylighting/Edmonds Marsh Restoration r STM E4FD c436 2014 Lake Ballinger Associated Projects L STIR E4CA c438 2014 Overlay Program WTR E4J13 c440 2015 Waterline Replacement Program SWR E4GA c441 2015 Sewerline Replacement Project U FAC E4MB c443 Edmonds Fishing Pier Rehab r Q FAC E41LA c444 Public Safety Controls System Upgrades Revised 6/28/2017 Packet Pg. 126 4.2.e PROJECT NUMBERS (By New Project Accounting Number) Engineering Project N Project Accounting Funding Number Number Protect Title WWTP E4HA c446 Sewer Outfall Groundwater Monitoring m L STIR E4CB c451 2014 Chip Seals 3 WTR E4CC c452 2014 Waterline Overlays STIR E4DA c453 Train Trench - Concept r o STIR E4DB c454 SR104/City Park Mid -Block Crossing STM E4FE c455 Dayton Street Stormwater Pump Station U L SWR E4GB c456 Citywide CIPP Sewer Rehab Phase 1 =a STM E4FF c459 Video Assessment of Stormwater Lines Ie a� WTR E4JC c460 2016 Water Comp Plan Update SWR E4GC c461 Lift Station #1 Basin & Flow Study .r STIR E4CD c462 220th Street Overlay Project c STIR E5CA c463 2015 Overlay Program c c� STM E5FA c466 2015 Citywide Drainage Improvements/Rehab Projects c L STM E5FB c467 Update Stormwater Management Code & Associated Projects a WTR E5JA c468 2016 Waterline Replacement Projects SWR E5GA c469 2016 Sanitary Sewer Replacement Projects STIR E5AA c470 Trackside Warning System o STIR E5AB c471 2015 Traffic Calming Ta L STM E5FC c472 Dayton Street Storm Improvements (6th Ave - 8th Ave) a Q WTR E5KA c473 Five Corners Reservoir Re -coating STIR E5DA c474 Bikelink Project N WTR E5CB c475 2015 Waterline Overlays FAC E5LA c476 AN Upgrades - Council Chambers N PRK E6MB c477 FAC Band Shell Replacement r- c L General E5DB c478 Edmonds Waterfront Access Analysis � STM E5FD c479 Seaview Park Infiltration Facility z PRK E6MA c480 Veteran's Plaza o a WWTP E5HA c481 WWTP Outfall Pipe Modifications N WTR E5J13 c482 Dayton St. Utility Replacement Project (3rd Ave to 9th Ave) STM E5FE c484 12th Ave & Sierra Stormwater System Improvements r STIR E6DA c485 238th St. SW Walkway (Edmonds Way to Hwy 99) L STM E6FB c486 224th & 98th Drainage Improvements SWR E6GB c488 Citywide CIPP Sewer Rehab Phase 11 STM E6FE c491 183rd PI SW Storm Repairs U SWR E6GC c492 2018/19 Sewerline Replacement Project r Q WTR E6JC c493 2018/19 Waterline Replacement Project Revised 6/28/2017 Packet Pg. 127 4.2.e PROJECT NUMBERS (By New Project Accounting Number) Engineering Project Project Accounting Funding Number Number Protect Title PRK E61VIC c494 Yost Park Spa STM E7FB c495 Storm Drain Improvements @ 9510 232nd St. SW STIR E7AC i005 228th St. SW Corridor Improvements SWR E5CC i007 2015 Sewerline Overlays STIR E6CA i008 2016 Overlay Program WTR E6CB i009 2016 Waterline Overlays SWR E6CC iolo 2016 Sewerline Overlays STM E6FA i011 Northstream Culvert Repair Under Puget Drive STM E61FC i012 3rd Ave Rain Gardens SWR E6GA i013 2017 Sanitary Sewer Replacement Project WTR E6JB i014 2017 Waterline Replacement Projects STIR E6AB i015 Citywide Protected/Permissive Traffic Signal Conversion STIR E6DC i016 2016 Curb Ramp Upgrades STIR E6DD i017 Minor Sidewalk Program STIR E7CA i018 2017 Overlay Program WTR E7CB i019 2017 Waterline Overlays SWR E7CC i02o 2017 Sewerline Overlays STIR E7AA i021 2017 Traffic Calming STIR E7DA i022 2017 Curb Ramp Upgrades STIR E7DB i023 2017 Minor Sidewalk Program STIR E7AB i024 Audible Pedestrian Signals STIR E7CD i025 89th PI W Retaining Wall STIR E7DC i026 Citywide Pedestrian Crossing Enhancements STM E71FG m013 NPDES (Students Saving Salmon) PRK E7MA m103 Waterfront Restoration STM E7FA m105 OVD Slope Repair & Stabilization UTILITIES E5NA solo Standard Details Updates SWR E5GB s011 Lake Ballinger Trunk Sewer Study UTILITIES E6JA s013 Utility Rate Update STIR E6AA s014 Hwy 99 Gateway Revitalization STIR E6DB s016 ADA Transition Plan STM E6FD s017 Stormwater Comp Plan Update Revised 6/28/2017 Packet Pg. 128 4.2.e PROJECT NUMBERS (By Funding) Project Engineering Accounting Project Funding Project Title Number Number FAC A/V Upgrades - Council Chambers c476 E5LA FAC Edmonds Fishing Pier Rehab c443 E4MB FAC ESCO III Project c419 E3LB FAC Public Safety Controls System Upgrades c444 E41-A General Edmonds Waterfront Access Analysis c478 E5DB PM Dayton Street Plaza c276 E7MA PM Fourth Avenue Cultural Corridor c282 E8MA PRK City Spray Park c417 E4MA PRK FAC Band Shell Replacement c477 E6MB PRK Veteran's Plaza c480 E6MA PRK Waterfront Restoration m103 E7MA PRK Yost Park Spa c494 E6MC STM 12th Ave & Sierra Stormwater System Improvements c484 E5FE STM 183rd PI SW Storm Repairs c491 E6FE STM 2014 Drainage Improvements c433 E4FA STM 2014 Lake Ballinger Associated Projects c436 E4FD STM 2015 Citywide Drainage Improvements/Rehab Projects c466 E5FA STM 224th & 98th Drainage Improvements c486 E6FB STM 3rd Ave Rain Gardens i012 E6FC STM Dayton Street & SR104 Storm Drainage Alternatives c374 E1 FM STM Dayton Street Storm Improvements (6th Ave - 8th Ave) c472 E5FC STM Dayton Street Stormwater Pump Station c455 E4FE STM Edmonds Marsh Feasibility Study c380 E2FC STM LID Retrofits Perrinville Creek Basin c434 E4FB STM North Talbot Road Drainage Improvements c378 E2FA STM Northstream Culvert Repair Under Puget Drive i011 E6FA STM Northstream Pipe Abandonment on Puget Drive c410 E3FE STM NPDES (Students Saving Salmon) m013 E7FG STM OVD Slope Repair & Stabilization m105 E7FA STM Perrinville Creek Culvert Replacement c376 E1 FN STM Perrinville Creek Stormwater Flow Reduction Retrofit Study c408 E3FC STM Seaview Park Infiltration Facility c479 E5FD STM Storm Drain Improvements @ 9510 232nd St. SW c495 E7FB STM Storm Drainage Improvements - 88th & 194th c429 E3FG STM Stormwater Comp Plan Update s017 E6FD Revised 6/28/2017 Packet Pg. 129 4.2.e PROJECT NUMBERS (By Funding) Project Engineering Accounting Project Funding Project Title Number Number STM SW Edmonds Basin #3-238th St. SW to Hickman Park Infiltration System c379 E2FB STM SW Edmonds-105th/106th Ave W Storm Improvements c430 E3FH STM Update Stormwater Management Code & Associated Projects c467 E5FB STM Video Assessment of Stormwater Lines c459 E4FF STM Willow Creek Daylighting/Edmonds Marsh Restoration c435 E4FC STIR 15th St. SW Walkway (Edmonds Way to 8th Ave) c424 E3DC STIR 2014 Chip Seals c451 E4CB STIR 2014 Overlay Program c438 E4CA STIR 2015 Overlay Program c463 E5CA STIR 2015 Traffic Calming c471 E5AB STIR 2016 Curb Ramp Upgrades i016 E6DC STIR 2016 Overlay Program i008 E6CA STIR 2017 Curb Ramp Upgrades i022 E7DA STIR 2017 Minor Sidewalk Program i023 E7DB STIR 2017 Overlay Program i018 E7CA STIR 2017 Traffic Calming i021 E7AA STIR 220th Street Overlay Project c462 E4CD STIR 228th St. SW Corridor Improvements i005 E7AC STIR 236th St. SW Walkway (Edmonds Way to Madrona School) c425 E3DD STIR 238th St. SW Walkway (100th Ave to 104th Ave) c423 E3DB STIR 238th St. SW Walkway (Edmonds Way to Hwy 99) c485 E6DA STIR 76th Ave W at 212th St SW Intersection Improvements c368 E1CA STIR 89th PI W Retaining Wall i025 E7CD STIR 9th Avenue Improvement Project c392 E2AB STIR ADA Curb Ramp Upgrades along 3rd Ave S c426 E3DE STIR ADA Transition Plan s016 E6DB STIR Audible Pedestrian Signals i024 E7AB STIR Bikelink Project c474 E5DA STIR Citywide Pedestrian Crossing Enhancements i026 E7DC STIR Citywide Protected/Permissive Traffic Signal Conversion i015 E6AB STIR Five Corners Roundabout (212th Street SW @ 84th Avenue W) c342 E1AA STIR Hwy 99 Enhancements (Phase III) c405 E2AD STIR Hwy 99 Gateway Revitalization s014 E6AA STIR Minor Sidewalk Program i017 E6DD STIR SR104 Corridor Transportation Study c427 E3AB Revised 6/28/2017 Packet Pg. 130 4.2.e PROJECT NUMBERS (By Funding) Project Engineering Accounting Project Funding Project Title Number Number STR SR104/City Park Mid -Block Crossing c454 E4DB STR Sunset Walkway Improvements c354 E1DA STR Trackside Warning System c470 E5AA STR Train Trench - Concept c453 E4DA STR Transportation Plan Update c391 E2AA SWR 2013 Sanitary Sewer Pipe Rehabilitation c390 E2GB SWR 2013 Sewerline Replacement Project c398 E3GA SWR 2015 Sewerline Overlays i007 E5CC SWR 2015 Sewerline Replacement Project c441 E4GA SWR 2016 Sanitary Sewer Replacement Projects c469 E5GA SWR 2016 Sewerline Overlays i010 E6CC SWR 2017 Sanitary Sewer Replacement Project i013 E6GA SWR 2017 Sewerline Overlays i020 E7CC SWR 2018/19 Sewerline Replacement Project c492 E6GC SWR Citywide CIPP Sewer Rehab Phase I c456 E4GB SWR Citywide CIPP Sewer Rehab Phase II c488 E6GB SWR Lake Ballinger Trunk Sewer Study s011 E5GB SWR Lift Station #1 Basin & Flow Study c461 E4GC UTILITIES Standard Details Updates solo E5NA UTILITIES Utility Rate Update s013 E6JA WTR 2014 Waterline Overlays c452 E4CC WTR 2015 Waterline Overlays c475 E5CB WTR 2015 Waterline Replacement Program c440 E4JB WTR 2016 Water Comp Plan Update c460 E4JC WTR 2016 Waterline Overlays i009 E6CB WTR 2016 Waterline Replacement Projects c468 E5JA WTR 2017 Waterline Overlays i019 E7CB WTR 2017 Waterline Replacement Projects i014 E6JB WTR 2018/19 Waterline Replacement Project c493 E6JC WTR 224th Waterline Relocation (2013) c418 E3JB WTR Dayton St. Utility Replacement Project (3rd Ave to 9th Ave) c482 E5JB WTR Five Corners Reservoir Re -coating c473 E51KA WWTP Sewer Outfall Groundwater Monitoring c446 E4HA WWTP WWTP Outfall Pipe Modifications c481 E5HA Revised 6/28/2017 Packet Pg. 131 Hour Type Hour Class 903 MISCELLANEOUS Payroll Earnings Summary Report City of Edmonds Pay Period: 887 (07/17/2017 to 07/17/2017) Description CLOTHING ALLOWANCE Hours Amount 0.00 4,200.00 0.00 $4,200.00 Total Net Pay: $3,801.23 4.2.f 07/20/2017 Packet Pg. 132 Payroll Earnings Summary Report City of Edmonds Pay Period: 828 (07/01/2017 to 07/15/2017) Hour Type Hour Class Description Hours Amount -ed2 REGULAR HOURS Educational Pay Correction 0.00 -156.28 111 ABSENT NO PAY LEAVE 8.50 0.00 112 ABSENT NO PAY NON HIRED 16.00 0.00 120 SICK SICK LEAVE - L & 1 25.00 760.14 121 SICK SICK LEAVE 390.60 15,588.59 122 VACATION VACATION 2,209.25 99,201.78 123 HOLIDAY HOLIDAY HOURS 112.50 4,575.67 124 HOLIDAY FLOATER HOLIDAY 34.00 1,266.13 125 COMP HOURS COMPENSATORY TIME 205.75 7,784.01 129 SICK Police Sick Leave L & 1 80.00 3,425.00 130 COMP HOURS Holiday Compensation Used 55.50 2,016.47 131 MILITARY MILITARY LEAVE 8.00 225.65 150 REGULAR HOURS Kelly Day Used 170.00 6,628.66 155 COMP HOURS COMPTIME AUTO PAY 132.75 5,693.97 160 VACATION MANAGEMENT LEAVE 41.00 2,490.77 190 REGULAR HOURS REGULAR HOURS 13,762.15 522,774.41 205 OVERTIME HOURS OVERTIME .5 23.00 381.57 210 OVERTIME HOURS OVERTIME -STRAIGHT 171.25 6,925.27 215 OVERTIME HOURS WATER WATCH STANDBY 36.00 1,816.97 216 MISCELLANEOUS STANDBY TREATMENT PLANT 15.00 1,517.93 220 OVERTIME HOURS OVERTIME 1.5 383.25 22,665.55 225 OVERTIME HOURS OVERTIME -DOUBLE 11.50 885.37 410 MISCELLANEOUS WORKING OUT OF CLASS 0.00 101.31 411 SHIFT DIFFERENTIAL SHIFT DIFFERENTIAL 0.00 591.87 600 RETROACTIVE PAY RETROACTIVE PAY 0.00 1,069.74 601 COMP HOURS ACCRUED COMP .5 22.00 0.00 602 COMP HOURS ACCRUED COMP 199.25 0.00 603 COMP HOURS Holiday Comp 1.0 17.00 0.00 604 COMP HOURS ACCRUED COMP TIME 105.00 0.00 606 COMP HOURS ACCRUED COMP TIME 6.00 0.00 902 MISCELLANEOUS BOOT ALLOWANCE 0.00 102.00 acc MISCELLANEOUS ACCREDITATION PAY 0.00 43.95 acs MISCELLANEOUS ACCRED/POLICE SUPPORT 0.00 166.62 boc MISCELLANEOUS BOC II Certification 0.00 86.48 07/20/2017 Packet Pg. 333 Payroll Earnings Summary Report City of Edmonds Pay Period: 828 (07/01/2017 to 07/15/2017) Hour Type Hour Class Description Hours Amount colre MISCELLANEOUS Collision Reconstructionist 0.00 107.89 cpl MISCELLANEOUS TRAINING CORPORAL 0.00 147.28 crt MISCELLANEOUS CERTIFICATION III PAY 0.00 640.76 ctr MISCELLANEOUS CTR INCENTIVES PROGRAM 0.00 150.00 det MISCELLANEOUS DETECTIVE PAY 0.00 102.75 det4 MISCELLANEOUS Detective 4% 0.00 983.26 ed1 EDUCATION PAY EDUCATION PAY 2% 0.00 724.94 ed2 EDUCATION PAY EDUCATION PAY 4% 0.00 891.06 ed3 EDUCATION PAY EDUCATION PAY 6% 0.00 4,954.26 fmla ABSENT FAMILY MEDICAL/NON PAID -3.00 0.00 furls SICK FAMILY MEDICAL/SICK 83.50 2,459.95 hol HOLIDAY HOLIDAY 1,223.50 49,550.37 k9 MISCELLANEOUS K-9 PAY 0.00 102.75 Iq1 LONGEVITY LONGEVITY PAY 2% 0.00 775.34 Ig10 LONGEVITY LONGEVITY 5.5% 0.00 396.36 Ig11 LONGEVITY LONGEVITY PAY 2.5% 0.00 836.11 Iq2 LONGEVITY PAY LONGEVITY PAY 4% 0.00 832.28 Iq3 LONGEVITY PAY LONGEVITY 6% 0.00 5,928.63 Iq4 LONGEVITY Lonqevitv 1 % 0.00 212.36 Iq6 LONGEVITY Lonqevitv .5% 0.00 379.45 Iq7 LONGEVITY Lonqevitv 1.5% 0.00 956.13 Iq9 LONGEVITY Lonqevitv 3.5% 0.00 82.46 mels SICK Medical Leave Sick 390.50 13,432.45 mtc MISCELLANEOUS MOTORCYCLE PAY 0.00 205.50 pds MISCELLANEOUS Public Disclosure Specialist 0.00 47.12 phv MISCELLANEOUS PHYSICAL FITNESS PAY 0.00 1,913.02 prof MISCELLANEOUS PROFESSIONAL STANDARDS SER 0.00 157.56 sqt MISCELLANEOUS ADMINISTRATIVE SERGEANT 0.00 157.56 slw SICK SICK LEAVE ADD BACK 153.46 0.00 str MISCELLANEOUS STREET CRIMES 0.00 424.98 traf MISCELLANEOUS TRAFFIC 0.00 220.92 07/20/2017 Packet Pg. 134 Payroll Earnings Summary Report City of Edmonds Pay Period: 828 (07/01/2017 to 07/15/2017) Hour Type Hour Class Description Hours 20,088.21 Total Net Pay: Amount $796,403.10 $527,037.62 4.2.g 07/20/2017 Packet Pg. 135 4.2.h Benefit Checks Summary Report City of Edmonds Pay Period: 828 - 07/01/2017 to 07/15/2017 Bank: usbank - US Bank Check # Date Payee # Name Check Amt 62782 07/20/2017 chap1 CHAPTER 13 TRUSTEE 940.00 62783 07/20/2017 epoa2 EPOA-POLICE 2,983.50 62784 07/20/2017 epoa3 EPOA-POLICE SUPPORT 485.00 62785 07/20/2017 flex NAVIA BENEFIT SOLUTIONS 1,052.05 62786 07/20/2017 teams TEAMSTERS LOCAL 763 4,931.50 62787 07/20/2017 icma VANTAGE TRANSFER AGENTS 304884 2,984.77 13,376.82 Bank: wire - US BANK Check # Date Payee # Name Check Amt 2581 07/20/2017 awc AWC 348,785.50 2584 07/20/2017 us US BANK 109,777.50 2587 07/20/2017 wadc WASHINGTON STATE TREASURER 19,905.98 2588 07/20/2017 mebt WTRISC FBO #N317761 97,073.06 2591 07/20/2017 pb NATIONWIDE RETIREMENT SOLUTION 5,883.60 2592 07/20/2017 oe OFFICE OF SUPPORT ENFORCEMENT 299.00 581,724.64 Grand Totals: 595,101.46 0 a m 0 a) L Direct Deposit 0.00 vi Y U 0.00 0.00 U 0.00 0.00 c 0.00 c 0.00 0 0 L Q Direct Deposit E M 0.00 0 0.00 0 0.00 �a 0.00 0 0.00 L 0- 0.00 Q 0.00 as N N 0.00 ti 0 N ti O a+ N C d O L Q d E t V Q 7/20/2017 Packet Pg. 136 7.1 City Council Agenda Item Meeting Date: 07/25/2017 Ordinance to Change the Timing of the Hearing Examiner's Annual Report (5 min.) Staff Lead: Shane Hope Department: Development Services Preparer: Scott Passey Background/History RCW 35A.63.170 authorizes the legislative body of a city to adopt a hearing examiner system. Edmonds City Code (ECC) 10.35.010 calls for the hearing examiner to provide an annual report to the city council each year in September. Staff Recommendation Review the proposed ordinance in Council Committee and recommend for approval on the consent agenda at the next regular Council meeting. Narrative Because September is typically a busy month of the year for City Council business, staff believes it would serve the public better to have the hearing examiner's annual report given during the first quarter of each year when Council meeting agendas have more capacity and when the hearing examiner's report can be given retrospectively to the last calendar year. The attached ordinance would enact this change in the City code. Attachments: Ordinance HE annual report Packet Pg. 137 7.1.a ORDINANCE NO. AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING ECC 10.35.010 TO CHANGE THE TIMING OF THE HEARING EXAMINER'S ANNUAL REPORT. WHEREAS, RCW 35A.63.170 authorizes the legislative body of a city to adopt a hearing examiner system; and WHEREAS, ECC 10.35.010 currently calls for the hearing examiner to provide an annual report to the city council each year in September; and WHEREAS, September is typically a busy month of the year for city council business; and WHEREAS, it would serve the public better to have this report given during the first quarter of each year when council meeting agendas have more capacity and when the hearing examiner's report can be given retrospectively to the last calendar year; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. Subsection 10.35.010.G of the Edmonds City Code, entitled "Annual Review," is hereby amended to read as follows (new text is shown in underline; deleted text is shown in G. Annual Review. Every year during the first quarter in Septe the hearing examiner shall prepare and present an oral and written report to the city council outlining the actions of the hearing examiner during the preceding calendar yeQA2 month po,: ,a The purpose of such review is to enable the city council and the hearing examiner to coordinate city land use policy and philosophy. Packet Pg. 138 7.1.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, being an exercise of a power specifically delegated to the City legislative body, is not subject to referendum and shall take effect five (5) days after passage and publication of an approved summary thereof consisting of the title. APPROVED: MAYOR DAVE EARLING ATTEST/AUTHENTICATED: CITY CLERK, SCOTT PASSEY APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: IM JEFF TARADAY FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: PUBLISHED: EFFECTIVE DATE: ORDINANCE NO. Packet Pg. 139 7.1.a SUMMARY OF ORDINANCE NO. of the City of Edmonds, Washington On the day of , 2017, 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 ECC 10.35.010 TO CHANGE THE TIMING OF THE HEARING EXAMINER'S ANNUAL REPORT. The full text of this Ordinance will be mailed upon request. DATED this day of , 2017. 4840-7251-8158,v. 1 3 CITY CLERK, SCOTT PASSEY Packet Pg. 140 7.2 City Council Agenda Item Meeting Date: 07/25/2017 Pine Street Lighting Discussion (20 min.) Staff Lead: Phil Williams Department: Public Works & Utilities Preparer: Phil Williams Background/History Council authorized funding in the 2017 City budget for the installation of lights on Pine Street just west of SR104 to improve safety conditions for pedestrians. Work was initiated on the project in the Spring. Significant public comment was subsequently given to the Council regarding the project. Council placed the project on hold pending a review. Staff is prepared to discuss options and costs for the completion of the project. Staff Recommendation Forward to Council options presented to the PPP Committee for evaluation, selection, and action. Narrative Concerns expressed about the street lights proposed on Pine Street were primarily related to any light that might impinge on the Wildlife Demonstration Garden immediately north of the Pine Street Right -of - Way. Staff will present two lighting options that will include illumination mapping to show the distribution of light from the individual lumenaires, including mounting heights, wattage equivalents, and any shielding being proposed. After a discussion with Council staff is looking for a consensus direction on the project and authorization to proceed. Packet Pg. 141 7.3 City Council Agenda Item Meeting Date: 07/25/2017 Historic Informational Panels for Yost Park and Waterfront Mills (15 min.) Staff Lead: Frances Chapin Department: Parks, Recreation & Cultural Services Preparer: Scott Passey Background/History In thinking about the 125th anniversary of the City the Historic Preservation Commission proposed the creation of two informational panels to commemorate the history of the waterfront area and the mills that populated it in early years. The suggestion was made to place one panel in a location on Sunset close to where a photograph was taken of the waterfront mills in 1910. A second panel was proposed for Yost Park near one of the existing old -growth cedar stumps that bears notches used by the loggers. The concept was discussed by the Parks, Recreation and Cultural Services staff, and with the Arts Commission. City Council approved expenditure for the informational panels on Dec 13, 2016, but requested that the final design and proposed sites come back to City Council for final approval following Planning board review and Arts Commission review. Planning Board reviewed the proposed panels on June 14, 2017. Planning Board recommended City Council approve the informational panels with the understanding that the one on Sunset might need to be moved in the future and making sure there is reference that connects the information on the two signs. The Arts Commission reviewed and approved final designs and sites on June 5, 2017. Staff Recommendation Council final approval of historic informational panels design and sites for Yost Park and Waterfront Mills on the next available following consent agenda. Narrative The proposed panel designs, sizes and locations are illustrated in the attached presentation. The designer will finalize the designs following City Council approval and it will take about 6 - 8 weeks to fabricate and install. This item was presented to the City Council at the July 18 Council Meeting. The Council directed that this item be referred to the Parks, Planning, and Public Works Committee for further consideration. Attachments: Approved MinutesPB170614f Approved MinutesCm121316 spec mtg Approved MinutesCmd121316 EACDraft Min June for agenda memo CCpresentation Packet Pg. 142 7.3.a CITY OF EDMONDS PLANNING BOARD MINUTES June 14, 2017 Vice Chair Monroe called the meeting of the Edmonds Planning Board to order at 7:00 p.m. in the Council Chambers, Public Safety Complex, 250 — 5 h Avenue North. BOARD MEMBERS PRESENT Nathan Monroe, Vice Chair Matthew Cheung Todd Cloutier Phil Lovell Daniel Robles Mike Rosen BOARD MEMBERS ABSENT Alicia Crank (excused) Carreen Rubenkonig (excused) STAFF PRESENT Rob Chave, Planning Division Manager Carrie Hite, Parks, Recreation and Cultural Services Director Jerrie Bevington, Video Recorder Karin Noyes, Recorder Newly appointed Board Member, Mike Rosen, was welcomed to the Board. READING/APPROVAL OF MINUTES BOARD MEMBER LOVELL MOVED THAT THE MINUTES OF MAY 24, 2017 BE APPROVED AS CORRECTED. BOARD MEMBER ROBLES SECONDED THE MOTION, WHICH CARRIED UNANIMOUSLY. ANNOUNCEMENT OF AGENDA The agenda was accepted as presented. AUDIENCE COMMENTS No one in the audience indicated a desire to comment during this portion of the meeting. DEVELOPMENT SERVICES DIRECTOR REPORT TO PLANNING BOARD Vice Chair Monroe referred the Board to the written report that was provided by the Development Services Director. Board Member Lovell observed that the June 2nd Affordable Housing Conference attracted a large number of participants, including some Planning Board Members. T N N Packet Pg. 143 7.3.a PUBLIC HEARING ON REZONE OF PROPERTY WITHIN THE HIGHWAY 99 PLANNED ACTION AREA TO GENERAL COMMERCIAL (CG) Mr. Chave provided two maps, one illustrating the existing zoning along the Highway 99 Corridor, and the other illustrating the proposed zoning. He noted that the Board is generally familiar with the proposal, which is a legislative rather than a quasi-judicial action because it would apply area wide. He reviewed that the Planning Board previously considered the Highway 99 Subarea Plan and forwarded a recommendation of approval to the City Council. In addition, the Board conducted a public hearing on May loth on amendments to the development regulations to establish new standards for a consolidated CG zone in the Highway 99 area. The proposed zoning changes were shown as part of the Board's May loth hearing presentation. Following the public hearing relative to the rezone proposal, the Board will be asked to forward a recommendation of approval to the City Council. The City Council is scheduled to conduct a public hearing next week on both the zoning code and the map. Mr. Chave reviewed that, through the Planned Action process, the City is working to consolidate the zoning throughout the Highway 99 area. Historically, the properties have been zoned both CG and CG2, but there is very little difference between the two zones except for the height limit. Currently, the CG zone allows a maximum height of 60 feet, and the CG2 zone allows a maximum height of 75 feet. The proposed rezone would make the overall zoning along the corridor consistent with the Comprehensive Plan Map, which designates the entire corridor for a consistent development pattern. Through the Planned Action process, the properties that are currently zoned CG and CG2 would be consolidated into a single CG zone, and new standards and design parameters would apply. The proposed action would bring all zoning into consistency with the Comprehensive Plan and the Highway 99 Subarea Plan. In addition to consolidating the CG and CG2 zoning, the proposal would also rezone some properties that are currently zoned o Multi -Family Residential (RM) to CG. He explained that, in some cases, commercial property owners also own the adjacent y RM-zoned property, which means that the zoning is split in some cases. The intent is to consolidate these RM-zoned = properties into the CG zone. In addition to providing greater consistency, the new CG zone has built-in transition standards. For example, combined stepbacks and setbacks are not required in the current CG zone, but would be added as part of the N new standards and design parameters. The thought is that some of the transition issues could be handled via the zoning standards rather than through transitional zoning areas. Mr. Chave recalled that when the Board previously conducted a public hearing on development code amendments to implement the Highway 99 Subarea Plan, some of the comments were related to the anticipated CG zoning changes. Tonight's hearing offers a formal opportunity for the public to comment specifically on the rezone proposal. Following the public hearing and Planning Board deliberation, the Board will be asked to forward a recommendation to the City Council. Board Member Lovell pointed out that each of the maps identify the properties located within the City of Edmonds, as well as those located within unincorporated Snohomish County (Esperance). Mr. Chave emphasized that the proposal would not change the zoning in the properties located in unincorporated Snohomish County. Board Member Lovell said it is important to make sure the Board Members understand that the current CG zoning allows a maximum height of 60 feet and the current CG2 zoning allows a maximum height of 75 feet. As proposed, the CG and CG2 zones would be consolidated and the maximum height would be 75 feet along the entire corridor. Mr. Chave pointed out that the only reason for the two zones (CG and CG2) was to follow through on the distinctions made by Snohomish County prior to when the properties were annexed into the City. Vice Chair Monroe pointed out that there are slivers of white area on the two zoning maps. Mr. Chave responded that these identify City rights -of -way, which are considered un-zoned properties. Stanley Piha, Edmonds, said he participated on the original Highway 99 Task Force and he also owns property within the Highway 99 Subarea. He commented that the evolution of the proposed Highway 99 Subarea Plan meets many of the goals and objectives brought forward by the original task force a number of years ago. He said he supports the good work done by the consultant and City staff and felt the plan would offer an opportunity for a wonderful transformation to occur along the Edmonds portion of Highway 99. He encouraged the Board to recommend approval of the proposed rezone as presented by staff. Planning Board Minutes June 14, 2017 Page 2 Packet Pg. 144 No one else in the audience indicated a desire to comment and the public portion of the hearing was closed. BOARD MEMBER LOVELL MOVED THAT THE BOARD ACCEPT THE FINDINGS OF FACT, ANALYSIS AND ATTACHMENTS IN THE STAFF REPORT AND FORWARD A RECOMMENDATION OF APPROVAL TO THE CITY COUNCIL FOR THE PROPOSED REZONE OF PROPERTIES WITHIN THE HIGHWAY 99 PLANNED ACTION AREA. BOARD MEMBER CHEUNG SECONDED THE MOTION, WHICH CARRIED UNANIMOUSLY. UPDATE FROM THE PARKS, RECREATION AND CULTURAL SERVICES DIRECTOR Ms. Hite provided an overview of Parks, Recreation and Cultural Services projects that have been done or are in progress. Civic Field Acquisition and Master Plan. The City purchased the Civic Field from the Edmonds School District in February of 2016, and this was followed by a robust community process, working with consultant Walker Macy, to create a master plan for the site. An advisory committee was formed to provide guidance to the consultant and staff, and the Planning Board played an integral part in the process, as well. The final Civic Field Master Plan is a culmination of a very robust public conversation, with a lot of give and take and compromise. The goal moving forward is to complete the survey and geotechnical work this year. Staff recently sent out a notice to tenants of the stadium advising that they must vacate their space by October 31st. The plan is to take down the facility in November. Monies will be built into the 2018 Capital Improvement Plan for design development work, and staff will also prepare a financial package for the park's redevelopment, including grant applications. Implementation of the plan is anticipated to cost about $10 million, and it is hoped that construction work can start in 2020 or before. City Park. The spray pad at City Park opened on May 26th. The weather was awesome, and the facility was packed. It T continues to be very popular. To mitigate noise for the neighbors, the City planted a number of trees and additional foliage. Staff has received a lot of favorable comments about the new facility. Board Member Lovell asked if the water retention/recirculation system is working as planned, and Ms. Hite answered affirmatively. Rather than the direct -to- N drain approach, the new spray pad uses a water recycling system. The system is backwashed once each week to clean it out and start with fresh water, and the Public Health Department has given it a clean bill of health. • Dayton Street Plaza. A ribbon -cutting ceremony for the Dayton Street Plaza was held in March. This gathering area in the downtown allows people to have a resting/stopping spot when walking from downtown to the waterfront. There have been a number of performances in the plaza area, as well. • 4`h Avenue Cultural Corridor Interim Projects. The artwork, Luminous Forest, was dedicated in conjunction with the Edmonds Center for the Arts (ECA)'s IOth Anniversary celebration in July of 2016. The artwork leads walkers from Main Street to the ECA. • Wayfinding Signage/Park Signage. The existing wayfinding sign at 5th and Main Street is scheduled for replacement in 2017, and the new sign will be consistent with the current sign program standards. New signs were installed at Yost Park and Maplewood Park, and the City has received a number of favorable comments from the public. The Parks Department will continue to update wayfinding and park signage as time allows. She noted that the old sign at Yost Park was donated to the Edmonds Museum. • Marina Beach. The Marina Beach Master Plan was adopted in February of 2016 following a robust public process. The purpose of the plan was to find a route for Willow Creek to come across the parkland. Parallel to the Master Plan work, the City is working on a proposal to daylight Willow Creek. However, there is no funding set aside for the Master Plan implementation, which will not likely occur for at least five years. Board Member Lovell asked about the City's plans for sequencing major projects. Ms. Hite answered that Civic Field will likely remain the first priority if the City is successful in reaching its financial goals. The project to daylight Willow Creek will not likely be ready to submit for grant funding until the 2018 cycle, and construction will not likely occur until at least 2020. The daylighting project will be done in conjunction with implementation of the Marina Beach Master Plan, and the total cost of the two projects is estimated to be between $6 and $10 million. There have been extensive discussions about looking for federal grant funding, which depends on the environment at the federal level for parks grants and salmon rehabilitation. Board Planning Board Minutes June 14, 2017 Page 3 Packet Pg. 145 0 Member Lovell pointed out that the City is in the process of doing drainage work in the area. Ms. Hite explained that there are several solutions associated improving drainage in the area, and daylighting Willow Creek is just one. Other projects include cleaning out the culverts and adding another pump station to the treatment plant. • Fishing Pier. The fishing pier was opened again to the public last September, but there are some issues that need to be addressed. The contractor will be back on site starting June 15"' to repair some of the center joints. It will not be necessary to close the entire pier during the approximately 5-week construction period, but some areas will likely be closed as work is done under specific sections of the pier. The work will be done at no cost to the City since the project is still under warranty. • Public Restroom. A new downtown public restroom was opened in 2016, and informational panels were recently installed on the east wall of the new facility. The Economic Development Department and Cultural Services Division worked with the Edmonds Museum to create the historical panels, which were funded by the Hubbard Family Foundation. • Edmonds Marsh. The City will continue to work on daylighting Willow Creek, and the City will continue to contract with Keeley O'Connell to project manage the phases of the marsh rehabilitation efforts. • Critical Areas Report for Edmonds Parks. Recent changes in the Critical Areas Ordinance required the Parks Department to hire a consultant to prepare critical areas reports for all parks where maintenance and restoration activities are expected to be conducted within critical areas during the next five years. The reports will enable park maintenance staff and volunteer stewardship groups to lawfully continue removing invasive vegetation and restoring native vegetation within critical areas following approval by the Planning Division. • Parklet Development. The City has received requests from a number of private business owners in the downtown about the idea of constructing parklets. The City's plan is to construct a parklet on 4`' Avenue between Main Street and the ECA as a pilot project to gauge interest. Vice Chair Monroe noted that creating parklets could result in a loss of parking. cm He asked if there is a process whereby the City will solicit feedback from the community about whether or not this ,- would be desirable. Ms. Hite said the first parklet would be constructed closer to the ECA where there is not as much demand for parking space. The goal is to see how much it is utilized before considering opportunities to expand to other o locations. • Outdoor Fitness Zones. Money has been set aside in the Capital Improvement Program for the past two years to provide leverage or matching funds for grants to complete this project. The City's grant application has been put on hold based on a recent decision by Verdant Health to place a hold on all grants pending discussions with their auditors. The project is still in Verdant's queue, but it will not be done until grant funding has been received. • Meadowdale Playfields. The City is partnering with the City of Lynnwood and the Edmonds School District to renovate the Meadowdale Playfields in 2017. The intent is to replace the natural dirt and grass fields with synthetic fields so they can be played on year-round. The City Council approved an interlocal agreement with the school district and the City of Lynnwood, and the City of Lynnwood recently awarded the contract. The project should be on line by the end of the year. • City Storage Building. The previous building was destroyed by an arson fire, and the City is in the process of replacing it with a larger facility that will serve the needs of both the Parks Department and the Public Works Department. Progress towards completion of the new building should be made before the end of the year. • Community Garden. This project has been identified in the City's Capital Improvement Program for quite some time, but it has been difficult to find land. City staff is in discussions with Snohomish County about entering into an interlocal agreement to use a portion of Esperance Park for a Community Garden. Snohomish County recently completed a master plan for the park, which includes space for a community garden. Working together, they should be able to get the garden area ready for the 2018 growing season. Board Member Lovell asked how large the garden would be, and Ms. Hite answered that it would be about'/2 acre, divided into about 50 raised beds. Planning Board Minutes June 14, 2017 Page 4 Packet Pg. 146 7.3.a • Veteran's Plaza. There was a very successful ribbon -cutting event on Memorial Day, but there is a final punch list of items that still need to be completed. Waterfront Redevelopment and Walkway Completion. The City has been working parallel to the Senior Center's efforts to rebuild. The City's interest is to pull back the creosote pier from the Sound and introduce a filtration system from the parking lot to the Sound. In addition, the City is interested in completing the walkway south of the Senior Center. The City owns an easement in front of the Ebbtide Condominiums, and it is working with a designer to figure out the possibilities of connecting the walkway. The City has applied for grant funding, and there will also be some funding available from the Real Estate Excise Tax and Park Impact Fees. They are currently in the design phase, and also have a contractor working on the environmental permits that will be needed for the project. The goal is to break ground in 2018 and complete the overwater construction work during the fish window (mid -July through mid - September). • Frances Anderson Center Bandshell. The City received occupancy papers for the new facility today, and it will be used by the Arts Festival this weekend. They have received a number of positive comments about the bandshell, which fits Edmonds nicely. Informational Panels. A committee with representatives from the Arts Commission, Historic Preservation E Commission, Development Services, and Parks Department have met to develop draft guidelines for informational ,o panels located in City parks and rights -of -way to ensure a stylistic consistency and sensitivity to number and locations. The informational panels are intended to provide environmental, historical and cultural information associated with •i specific sites. Two informational panels are currently in development, one for Yost Park to identify an old -growth cedar stump showing notches from logging at the turn of the 20'h century and another for Sunset Avenue showing the waterfront sawmills in 1910. The Historic Preservation Commission developed the concept for the two panels and the design was reviewed by the Arts Commission. The City Council approved allocation of funds to create the two panels in V December of 2016, but they required that the Planning Board review the design before final fabrication. N Board Member Lovell noted that the proposal is to place an informational sign at the end of Bell Street on Sunset Avenue. He noted that, as currently proposed, a new crossing over the tracks is proposed at Edmonds Street. There have been suggestions that a minipark could be established in this location, as well. He said the Historic Preservation Commission should be made aware of this proposal so they can consider the option of moving the informational sign further north to a higher location at some point in the future. Ms. Hite said it was difficult to find an ideal location on City property that did not have trees that blocked the view. She agreed to invite the group to consider this alternative location, as well. Board Member Lovell inquired about the exact location of the informational sign at Yost Park. Ms. Hite answered that it would be located about 200 feet down a trail off of Main Street that starts near 2nd Avenue where an old -growth cedar stump is located. She noted that a lot of walkers use the trail, and the sign would be highly visible. The intent is to locate it right next to the stump. Board Member Lovell asked if any thought has been given to creating a map to illustrate the location of each of the informational signs, and Ms. Hite answered affirmatively. Board Member Robles said that these signs have been used in other cities, and they tend to fade and become weathered over time. He asked if there is sufficient funding to ensure that the signs are high quality. Ms. Hite answered that the signs would be constructed of a high -quality laminate material that is weather resistant. The same material has been used on other signs in the City over the past five years, and they are very happy with the durability of the product. Board Member Robles said he likes the concept of historical panels. However, he asked if the City has considered opportunities for historical panels that celebrate the indigenous community that used to live in Edmonds. Ms. Hite answered that the informational signs that were installed on the new restroom in the downtown tell the story of the indigenous people. Vice Chair Monroe asked if the City is planning to install more informational signs over time. Ms. Hite answered hat is possible as they work with the Historic Preservation Commission to identify stories and places. However, there is Planning Board Minutes June 14, 2017 Page 5 Packet Pg. 147 nothing planned right now. She cautioned that it is important to balance the number of signs in places where people want to enjoy the natural beauty. Vice Chair Monroe asked about the average cost of the signs, and Ms. Hite answered that they cost about $5,000. Board Member Cheung noted that the history contained on the two new signs is tied together. He suggested that references should be added to somehow tie the two signs together. Ms. Hite agreed that would be appropriate. BOARD MEMBER LOVELL MOVED THAT THE BOARD FORWARD A RECOMMENDATION TO THE CITY COUNCIL THAT THEY ACCEPT AND APPROVE THE HISTORIC MARKER SIGNS AS PRESENTED BY STAFF WITH THE UNDERSTANDING THAT THEY BE AWARE THAT THE BELL STREET SIGN MAY NEED TO BE RELOCATED IF AND WHEN THE EDMONDS RAILRAOD CROSSING SOLUTION COMES TO FRUITION. VICE CHAIR MONROE SECONDED THE MOTION. BOARD MEMBER CHEUNG MOVED THAT THE MOTION BE AMENDED TO ADD THAT A REFERENCE BE PROVIDED ON EACH SIGN TO CONNECT THE TWO TOGETHER. BOARD MEMBER CLOUTIER SECONDED THE MOTION TO AMEND, WHICH CARRIED UNANIMOUSLY. THE MAIN MOTION WAS UNANIMOUSLY APPROVED AS AMENDED. Economic Impact of Arts and Cultural/Community Cultural Plan. The Arts Commission and staff are currently �p working to implement the strategy identified in the Community Cultural Plan involving a study of the economic impact of arts and culture in Edmonds. The study is funded through the Parks Department, Arts Commission and Economic 2 Development Commission, and BERK was selected as the project consultant. The first meeting with the advisory group o was held, and stakeholder interviews have been conducted. A survey of the attendees has been tested for use over the T summer and early fall, and additional data will be collected from arts and culture nonprofits and businesses. Board Member Rosen asked about the Board's role in the economic impact study. Ms. Hite said the draft will likely come before the Board as the Parks Board before moving on to the City Council. If the Board is interested, they could also be N involved in the process via the on-line and in -person surveys that will be conducted over the next several months. Board Member Rosen said it would be helpful to see the methodology the consultant used to prepare the survey, and Ms. Hite agreed to send it to the Board Members. m • Willow Creek Fish Hatchery. After nearly 30 years operating the hatchery, Trout Unlimited announced it would be retiring from operations within the next two years. Sound Salmon Solutions, a non-profit organization and regional leader in salmon conservation, has agreed to take over management of the hatchery operations and expand the educational programming and outreach activities at the site. A Professional Services Agreement was signed in February to cover staff time for training and grant writing, and Sound Salmon Solutions staff has been working closely with Trout Unlimited with the goal of fully taking over operations at the facility in 2018. Western Washington University Initiatives. This year the City has had the benefit of several projects from Western Washington University (WWU) students as part of the Sustainable Cities Partnership. Students from the parks and recreation program provided creative and innovate ideas for recreation programming in Edmonds, a marketing class provided proposals for the 4"h Avenue Cultural Corridor, an environmental class provided a Phase 1 environmental assessment of Stella's Landing, and a GIS and marketing class worked on mapping the cemetery. Once the cemetery project is completed, people will be able to find information about where loved ones are buried on line and even view a photo of the actual gravesite. There will also be a map available at the cemetery for those who are not comfortable searching on line. • Urban Forest Management Plan. The Parks Department is working with the Development Services Department to complete an Urban Forest Management Plan in 2017, and they have retained the services of Davey Resources Group to engage with the community to draft the plan. The first public open house is scheduled for June 22nd in the Brackett Room of City Hall from 6:30 to 8:00 p.m. The intent is to create some goals, going forward, for management of the public forests. Board Member Lovell urged Board Members to attend the open house. He recalled that, two years ago, the Tree Board presented a plan to the Planning Board that nearly caused a riot at the public hearing. He expects there Planning Board Minutes June 14, 2017 Page 6 Packet Pg. 148 7.3.a will be a lot of public participation as the plan moves forward, and it would behoove the Planning Board Members to follow the process closely. • Staffing Changes. After 30 years of service, Renee McRae has retired, and Dave Johnston has been hired as the new Deputy Director. He comes from the City of Tukwila where he serves as the Parks and Recreation Supervisor. Board Member Lovell reminded the Board that one of its members typically participates as a judge in the Sand Sculpture Contest that is held in July. He said he has fulfilled this assignment in past years and it has been a lot of fun. Board Member Robles said he was a judge in 2016, and he found it to be fascinating. Board Member Rosen commented that the presentation provided by Ms. Hite, as well as the written report that was included in the Staff Report, makes him even more proud to be a member of the Edmonds community. Parks not only enhance the quality of life for Edmonds citizens, they also provide an economic value to the City. Ms. Hite said she has an incredible staff team, which means that she does not have to be the lead on all projects. She said she loves her job, and feels that Edmonds is an amazing town that supports parks. Board Member Lovell commented that, looking to the future, the City may be reaching the point where it may need to c consider opportunities for obtaining additional funding for parks, and the concept of creating a Metropolitan Park District may come up again. Ms. Hite reviewed that Board Member Lovell participated on the committee that researched the concept E a few years ago, and there was a lot of support for the approach. However, at the time, the financial forecast improved and 0 the City Council made the decision not to float it as an initiative. As the City looks forward, the financial picture is tight and S it may be appropriate to consider the option once again if there is community support for projects such as daylighting Willow 2 Creek and implementing the Marina Beach and Civic Field Master Plans. She said she has discussed the concept with o Mayor Earling and also submitted an article in THE EDMONDS BEACON regarding options for financing projects. Forming y a Metropolitan Park District is one option the legislature has given to cities in the state, and quite a few have taken advantage of the opportunity. Board Member Lovell asked if the impetus to reconsider the option would come from the Mayor or the City Council. Ms. Hite advised that if the City Council is interested in pursuing the option again, Mayor Earling could direct N her work to do that. It would likely be part of the financial discussion that takes place during the budget process. REVIEW OF EXTENDED AGENDA The Board reviewed that the agenda for the June 28th meeting includes a review of the proposed Planned Action Ordinance for the Highway 99 Subarea Plan, as well as a presentation on the 2017 Water Comprehensive Plan update. The July 12th agenda includes a public hearing on the Proposed Planned Action Ordinance for the Highway 99 Subarea Plan, and a public hearing on the 2017 Update to the Water Comprehensive Plan. Vice Chair Monroe asked that the extended agenda be updated to include an update on the Economic Impacts of Arts and Culture Study, as well as an update on the Urban Forest Management Plan. PLANNING BOARD CHAIR COMMENTS Vice Chair Monroe reported on his attendance at the May 17th Economic Development Commission Meeting where they came up with a number of topics to focus on over the next six to eight months. He also reported that he met with Mayor Earling to discuss the Board's report to the City Council on June 20th. He advised that he and Chair Rubenkonig would work together to prepare the report. PLANNING BOARD MEMBER COMMENTS Board Member Rosen said he was happy to be a member of the Board and will work hard to learn so that he can add value to the Board as quickly as possible. Board Member Lovell welcomed him on the Board and said he looks forward to his participation and valuable input. ADJOURNMENT Planning Board Minutes June 14, 2017 Page 7 Packet Pg. 149 7.3.a The Board meeting was adjourned at 8:15 p.m. T aD C c� a �a C 0 r R E L 0 4- C :i L 0 N No N N C N E t V Q Planning Board Minutes June 14, 2017 Page 8 Packet Pg. 150 7.3.b EDMONDS CITY COUNCIL SPECIAL MEETING APPROVED MINUTES DECEMBER 13, 2016 The City Council Special Meeting was called to order at 6:40 p.m. by Mayor Earling in the Council Chambers, 250 51h Avenue North, Edmonds. Elected Officials Present Kristiana Johnson, Council President Mike Nelson, Councilmember Diane Buckshnis, Councilmember Adrienne Fraley-Monillas, Councilmember Dave Teitzel, Councilmember Neil Tibbott, Councilmember Tom Mesaros, Councilmember Mayor Dave Earling Others Present Carrie Hite, Parks, Recreation and Cultural Services Director Kernen Lien, Senior Planner Jeff Taraday, City Attorney 1. CONVENE IN EXECUTIVE SESSION The City Council adjourned to the Jury Meeting Room to discuss a real estate matter per RCW 42.30.110(1)(c). ADJOURN The meeting was adjourned at 6:55 p.m. DAVID O. EARLING, MAYOR SC PASSEY, CITY K Edmonds City Council Approved Minutes December 13, 2016 Page I Packet Pg. 151 7.3.c EDMONDS CITY COUNCIL APPROVED MINUTES December 13, 2016 ELECTED OFFICIALS PRESENT Dave Earling, Mayor Kristiana Johnson, Council President Michael Nelson, Councilmember Adrienne Fraley-Monillas, Councilmember Diane Buckshnis, Councilmember Dave Teitzel, Councilmember Thomas Mesaros, Councilmember Neil Tibbott, Councilmember 1. CALL TO ORDER/FLAG SALUTE STAFF PRESENT N. Bickar, Police Officer Phil Williams, Public Works Director Carrie Hite, Parks, Rec. & Cult. Serv. Dir. Patrick Doherty, Econ. Dev & Comm. Serv. Dir. Shane Hope, Development Services Director Scott James, Finance Director Dave Turley, Assistant Finance Director Kernen Lien, Senior Planner Jeff Taraday, City Attorney Scott Passey, City Clerk Jerrie Bevington, Camera Operator Jeannie Dines, Recorder The Edmonds City Council meeting was called to order at 7:00 p.m. by Mayor Earling in the Council Chambers, 250 5"' Avenue North, Edmonds. The meeting was opened witli the flag salute. 2. ROLL CALL City Clerk Scott Passey called the roll. All elected officials were present. 3. APPROVAL OF AGENDA Council President Johnson requested Items 4.4, Board & Commission Reappointments, and Item 5.2, Dale Hoggins Proclamation, be postponed to a future meeting. Councilmember Teitzel requested Item 7.3, Revision to the January 3, 2017 Extended Agenda, be added to the agenda. City Clerk Scott Passey advised the Extended Agenda is a planning tool and requests can be submitted to him. COUNCIL PRESIDENT JOHNSON MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO APPROVE THE AGENDA, POSTPONING ITEMS 4.4, BOARD & COMMISSION REAPPOINTMENTS, AND ITEM 5.2, DALE HOGGINS PROCLAMATION, TO A FUTURE MEETING. MOTION CARRIED UNANIMOUSLY. 4. APPROVAL OF CONSENT AGENDA ITEMS COUNCIL PRESIDENT JOHNSON MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO APPROVE THE CONSENT AGENDA AS AMENDED. MOTION CARRIED UNANIMOUSLY. The agenda items approved are as follows: 1. APPROVAL OF COUNCIL SPECIAL MEETING MINUTES OF DECEMBER 6, 2016 v N N Edmonds City Council Approved Minutes December 13, 2016 Page 1 Packet Pg. 152 7.3.c 2. APPROVAL OF CLAIM CHECKS 3. BOARD & COMMISSION RETIREMENTS 5. PROSECUTOR'S CONTRACT RENEWAL 5. PRESENTATIONS/REPORTS 1. AWARD PRESENTATION FOR RONDI NORDAL Parks & Recreation Director Carrie Hite said this is an opportunity to honor a youth member of the community, Rondi Nordal, who recently received an award for her outstanding service. Ms. Nordal has done an incredible job on the fishing pier, doing surveys and working with Students Saving Salmon. Ms. Hite introduced the presenters, Laura Goff, Snohomish Conservation District, and Val Stewart. Ms. Goff commented she was thrilled to recognize Ms. Nordal in her own community; she was previously honored at the District's Better Grounds celebration. The District recognizes conservation leaders through Snohomish County; Ms. Nordal was one of four 2016 Youth Conservation Leader of the Year for her outstanding efforts and leadership to protect salmon streams in her area. She congratulated Ms. Nordal for being a 2016 Conservation Leader of the Year. Ms. Stewart explained she met Ms. Nordal approximately two years ago when she came to the first •2 Students Saving Salmon meeting at Edmonds-Woodway High School. Ms. Nordal has been an N inspirational leader in Students Saving Salmon Club at Edmonds-Woodway High School and her leadership has brought many student into the club and she guided the creation of opportunity for civic engagement and citizen science to promote conservation and restoration of salmon habitat in the Edmonds N community. She is a shining example of a young leader and environmental steward. Supporters of the Club and who enabled its success include are Assistant Principal Jeff Bennett, Advisors Peggy Foreman to and Joe Scordino as well as faculty advisors. Examples of Ms. Nordal's accomplishments include working with City staff on the Edmonds Fishing Pier rehabilitation project, interviewing fishermen and visitors to learn what they needed and what could be improved; an "On the Fence" project, "The Story of Salmon;" working with the Steam Team and coordinating lab samples and data analysis at a North Seattle Community College lab; making presentations to various government agencies and environmental organizations; writing to legislators and governors; and being in the local and regional news media. Ms. Nordal has initiative, asks questions and has ideas and puts them into action and inspires others to join. Students and adults admire her and follow her example; she has a natural desire to educate as well as ask questions and listen to views before thoughtfully responding. Her initiative and passion to converse and enhance salmon habitat has helped raise awareness about the plight of salmon in the greater community. Ms. Nordal walks the talk and can be counted on to lead environmental efforts to ensure healthy ecosystems for the next generations. She is a student at Western Washington University in environmental science where she joined a new organization, Students for Salish Sea. She was also selected as a NOAA intern last summer are usually only college students, working on the Elwha Dam restoration project. Ms. Nordal thanked the Council for honoring her receipt of this award; it means a lot to her to be recognized for the work done in the community and for people to see what she and others have done. The program information at the awards ceremony emphasized the importance of coming together and working as a community. She was happy to be honored as it reached out to the community and educated others toward a common goal of protecting the environment, resources and the natural world. The natural environment provides the resources for daily life as well as the health and quality of life. She thanked Edmonds City Council Approved Minutes December 13, 2016 Page 2 Packet Pg. 153 7.3.c everyone who has helped her including her parents, family, friends, teachers, advisers and elected officials. She hope she had inspired others to do good work. 2. DALE NOGGINS PROCLAMATION This item was rescheduled to a future meeting. 3. FDMONDS DOWNTOWN ALLIANCE 2017 WORK PLAN AND BUDGET Economic Development & Community Services Director Patrick Doherty explained, as required, the Business Improvement District (Ed!) submitted their 2017 Work Plan and budget to staff by October 1. Also required is a presentation of their Work Plan and budget to Council and Council acceptance. He introduced Robert Boehlke, President. Mr. Boehlke introduced John Rankin, Treasurer, and Kimberly Koenig, Board Member. Mr. Boehlke identified the volunteer Advisory Board Members: • President - Robert Boehlke, House Wares • Secretary — Jacob Comstock, Comstock Jewelers • Treasurer - John Rankin, Rankin Jewellers • Clayton Moss, Forma • Kimberly Koenig, Rogue • Cadence Clyborne, HDR Engineering • Shubert Ho, Salt & Iron • Apple Catha, Apple Catha Massage Therapy • Kiersten Christensen, Insurance Services Group • Petra Rousu, Savvy Traveler ■ Pam Ehrbar, Contracted Administrator Ed!'s 2016 Work Plan Implementation includes: • Marketing Campaign ■ Holiday Campaign • Umbrella Program • Grant Program • Local Events • Member Engagement & Outreach • Public Restroom Funding • Parking • Professional Business Resources Ms. Koenig reviewed: • Marketing Campaign o Marketing Strategy ■ Launch and build Ed! messaging to increase awareness of Edmonds as a day trip destination for shopping and dining • Utilize media with the most amount of exposure, to encourage recall, and reinforce top of mind — Social, Digital and Transit ■ Support digital search efforts to increase awareness and drive interaction to EdmondsDowntown.org o Transit Ad Campaign ■ Outside of Community Transit and King County buses from Stanwood to Seattle ■ Bonus interior ads o Social Media v N N Edmonds City Council Approved Minutes December 13, 2016 Page 3 Packet Pg. 154 7.3.c ■ Facebook — 6/16/16 — 160 followers — 9/3/16 — 1,001 followers — Increase of 52% • Instagram — 5/21/16 — 5 posts, 88 followers, 20 following — 9/13/16 — 52 posts, 361 followers, 313 following — Increase of 410% o Media Results • Media results throaoh August 2016 Net Cost % Impressions CPM Transit $15,605 59% 6,791,000 $2.30 Digital $6,000 22% 1,539,992 $3.90 Social $5,00 19% ■ Edmondsdowntown.org — Traffic May — June Results — Users up 306% (5369 vs 1321) — Page Views up 207% (13,180 vs 4,287) — 90.7% of users were new • Holiday Campaign o Third annual Holiday Trolley scheduled for the upcoming holiday season o Joint digital marketing campaign with the City of Edmonds — Edmondsholidays.com o Trolley specific digital effort on Facebook and Instagram Mr. Boehlke described: • Umbrella Program o Continued annual commitment to fund this program o Overall positive feedback from Ed members and the public on this program, and is a great icon that identifies downtown Edmonds • Grant Program o Supported a number of Grant requests including: ■ Installation of Walking Map at Edmonds Historical Museum ■ Supported the first Creative Age Festival of Edmonds event ■ Brouhaha event as part of an ongoing series of events that includes numerous downtown Edmonds merchants • Outreach o Ed! volunteers participate in the annual 4ch of July parade o Member Engagement & Outreach ■ At annual meeting, showcased active and completed projects, and solicited member feedback on what projects they felt were most important to them. ■ As in previous events, members shared that marketing was their top priority, followed by parking improvements ■ Monthly e-newsletter keeps members updated on projects, issues of concern and ways to get involved. — Goes out to 535 members and community leaders each month. • Public Restroom Funding o Ed! Contributed $10,000 • Business Resources o Partnered with Chamber of Commerce to host disaster preparedness event for business owners. ■ Speakers from the Red Cross, Snohomish County Emergency Services and the Fire district Edmonds City Council Approved Minutes December 13, 2016 Page 4 Packet Pg. 155 7.3.c ■ Fifty business owners and citizens attended ■ Hope to do more of this type of event in the future Parking o Dedicated to providing support for parking solutions o Engineer hired to draft proposed parking improvements on 4th Avenue ■ Proposed project could increase public safety, add stalls and provide easier parking. ■ Findings shared with City and Economic Development Commission (EDC) o Discussions regarding parking continue, from increased enforcement, better signage and other physical improvements that could help mitigate the effects of increased demand on infrastructure • 2017 Proposed Work Plan o Full Work Plan provided in Council packet o General Work Plan categories: ■ Administration ■ Communication and outreach ■ Marketing/advertising ■ Professional business resources ■ Appearance and environment ■ Ed! Grant program. Mr. Rankin reviewed: 2017 proposed budget highlights o o Yearend balance of $67,000 added to total annual assessments of $75,000 = total revenue: x $143,154 o Total year-to-date expenses: $64,972 N o Balance: $78,183 o Diligent about staying within budget and spending wisely 2 Mr. Boehlke advised Advisory Board meetings are held on the 2°a and 4th Thursday of month at the Edmonds Center for the Arts. Councilmember Buckshnis said bravo on the budget, noting an expenditure for the Washington State Convention was removed from the budget. She recognized the huge surplus and conservative budgeting. Council President Johnson observed Ed!'s second priority was parking and asked whether the Board had discussed where employee should park to allow for more customer parking. Mr. Doherty responded the memo the EDC provided to the City Council and Mayor regarding parking issues was informed by the work Ed! has done. In response, Mayor Earling established an interdepartmental team to work on parking issues; the team includes a representative from Ed! as well as the EDC. Their second meeting will be held tomorrow and will include discussion regarding the employee parking permit zone and its effect on the availability of visitor parking. Councilmember Teitzel recognized Ed! for their work and their presentation. He asked the annual cost of the umbrellas program and the loss rate as well as how Ed! planned to address the use of the stands as trash receptacles. Mr. Boehlke responded new containers will not allow garbage insertion. Mr. Rankin advised the annual cost is approximately $8,000 and there is an approximately 30% loss rate, noting one was recently discovered for sale at Goodwill. Mr. Boehlke commented Ed! does not consider umbrellas to be lost, they are in the communities continuing to market Edmonds. Edmonds City Council Approved Minutes December 13, 2016 Page 5 Packet Pg. 156 7.3.c Councilmember Nelson pointed out Ed!'s Work Plan includes pedestrian and vehicle safety. He expressed appreciation for that focus which may include improving crosswalks. One of the Ed! board members is on the pedestrian safety task force and he looked forward to working with Ed! on pedestrian safety. Councilmember Fraley-Monillas recalled business owners in the past have gotten behind in their dues. She asked if there was better cooperation now and how dues in arrears were collected. Mr. Boehlke said Ed! hired people in November to visit all members to get their input on what they need, grievances, etc. A small number of businesses are in arrears. Mr. Doherty explained according to the established guidelines, once a business in arrears, it is handled by the City's Finance Department. COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER TEITZEL, TO APPROVE THE EDMONDS DOWNTOWN ALLIANCE PROPOSED 2017 WORK PLAN AND BUDGET. MOTION CARRIED UNANIMOUSLY. 6. AUDIENCE COMMENTS Marlin Phelps, Edmonds, explained over 2 years ago the City turned off his water. The water bill was paid, but his family, including his 78-year old mother, were without water for 6 days. After trying unsuccessfully to get the City to turn his water back on, he turned it on himself and was arrested. The City's Municipal Court Judge dismissed that charge but the City appealed the dismissal to Superior Court. When the Superior Court kicked it back down to the Municipal Court, he told his attorney to appeal to the appellate level, literally an appeal of an appeal at the appellate court, City of Edmonds v. Marlin Phelps. His mother, who was present when he paid the water bill. He has made 11 attempts over 2 months on a motion to have his mother deposed. His mother is now 80 years old, her cancer has returned and she is unable to travel. He was told by the court clerk yesterday that he was put on the docket. He has reached out to Mr. Taraday, Councilmember Buckshnis and Mayor Earling. His mother is a key witness to the defense of something that has already been dismissed for lack of evidence. Any Councilmember could call Judge Coburn and tell her to hear his motion. He needs a video deposition of his mother before she dies. Marjorie Fields, Edmonds, spoke regarding the Fire Department budget. She recognized the Council had studied this issue long and hard but it appeared the study focused more on savings than enhancing services. Edmonds citizens have not asked to save money on fire protection; such budget cuts should not be done without consulting the affected public. Regardless of how it is rationalized, cutting personnel cannot result in better service. She was especially concerned about reduced emergency medical coverage in downtown Edmonds due to the number of older residents who generate emergency call and the importance of response time. She urged the Council to reconsider the planned cuts to public safety. Tom Nicholson, Edmonds, spoke in support of the Mayor's recommendation to modify the FD1 Interlocal Agreement. This reallocation of resources will not jeopardize public safety and is a responsible action for the City budget. This adjustment of staffing will be a major step forward in balancing the public need for emergency medical services and fire safety along with the reality of the City budget. His major concern was the potential property tax increases that would result from the City not acting now to manage ongoing increases in FD1's cost structure. This proposal will reduce the necessity for the City to introduce levies or tax increases that would impact all resident and significantly impact the affordability of living in the best small city in Washington. Michael McConnell, representing the firefighters of Fire District 7 which covers Mill Creek to Monroe, 110 square miles and 110,000 people, urged the Council to take pause prior to reducing service in Edmonds. That service and quality of life is not just dependent on the immediate response in Edmond but has a regional effect. As departments move to the New World response system that has the closest units respond, there is no consideration of jurisdictional boundaries. If each jurisdiction doesn't maintain the 14 N N Edmonds City Council Approved Minutes December 13, 2016 Page 6 Packet Pg. 157 7.3.c service levels expected by their citizens, it begins to rapidly deplete service in other jurisdictions. As Everett has made similar cuts, Fire District 7 is responding deeper into Everett. Edmonds is a great place to live but it is incumbent on the Council to maintain service levels and to maintain Edmonds' role and leadership in regional service. Kade Johnson, Edmonds, displayed the EpiPen he carries due to a severe allergy to peanuts and tree nuts. If he accidentally eats something with peanuts or tree nuts, his throat swells, making it hard to breath. The EpiPen is the first thing he needs to stop it; the second is for someone to call 911 so an ambulance can take him to the hospital and it is important this all happens as quickly as possible. His mom told him the Council was talking about having less emergency people and voting on a reduction from 11 to 9; that scared him. He asked what happened if everyone was busy and it took longer for an ambulance to reach him. He does his best to stay safe and avoid peanuts and tree nuts, but it is hard not being able to eat the same things at parties that most kids do. His parents do their best to protect him by telling everyone about his allergies and showing them how to use a EpiPen. He urged the Council to do their best to protect kids like him who really need emergency services to be available quickly. Josh Johnson, Edmonds, recalled hearing in the spring about proposals to cut emergency services and o after not hearing about it during the summer, they thought the idea had been dropped. Last week they M learned the Council was seriously considering cuts. They also learned last month the Council voted to c increase taxes for emergency medical service. One article states the importance of funding lifesaving services and that taxes would be increased by 5.7%, yet the Council is considered cutting these services 2 by 20%. One month the Council voted to raise taxes; the next month they are considering lowering o services and cutting staff from 11 to 9. A nationally recognized standard for staffing a city like Edmond A recommends 15 EMS; the proposal is to go from 11 to 9, a 40% decrease. He was fine with paying more taxes especially for EMS services for his son and others. He urged the Council to carefully consider this 14 decision. N Peter Gibson, Edmonds, referred to the math cited by Mr. Johnson, increasing taxes and reducing services is silly and electeds should be able to figure that out. This proposal reminds him of a recent election where he did not think something would happen; this spring there were discussions about reducing services and now he feared the Council would vote to reduce services, a slap in citizens' faces. He recalled talking to Councilmember Teitzel last week who told him the Council was voting to change things, not necessarily decrease services and that FD1 could choose to staff the City the way they want and the City would have to pay for it. He compared that to paying for chuck steak at the butcher shop and asking for prime rib. He referred to comments his mother made last week when he was on shift as a firefighter in Kitsap County regarding his father who passed away in 1997. He was that 4-year old watching her do CPR for 7 minutes, the result of pre-2011 staffing level which it appeared the Council wanted to return to. He urged the Council to vote correctly. Nora Banks, Edmonds, said she and her husband are seniors and her husband has been the beneficiary of not just good, but well delivered service that saved his life twice due to the prompt response. Her husband has suffered two strokes and a heart attack and each time firefighters have gotten him to the emergency room so quickly and so well prepared that they saved his life and he is now healthy and walking around. She did not have statistics, only the request that when considering a reduction in staff, Councilmembers think about the health and wellbeing of the people who voted them into office, think about someone watching their house burn or someone's child that needs emergency care. When making a decision, she urged the Council to keep in mind that the health and safety of citizens must always come first before anything else and to stop seeing so many dollar signs. Erin Zackey, Edmonds, introduced her children Quinn and Hazel, and relayed her mom being a volunteer firefighter in the small town where she grew up gave her a deep respect for firefighters and their Edmonds City Council Approved Minutes December 13, 2016 Page 7 Packet Pg. 158 7.3.c intense responsibility in the community. Today she and other teachers received annual training on the use of EpiPens because of the number of students who need those service. With the number of schools in Edmonds, she was concerned about efficient response times and having enough responders if there were a natural disaster or numerous incidents occurring at the same time in local schools. A lot of young children have more and food allergies. As a mom, she recognized that reducing lifesaving staff in Edmonds was not appropriate. Her kids can be reckless and she did not want their put lives in jeopardy by not having the needed service available. She urged the Council not to make cuts to Fire Department and to respect and appreciate the service they provide. Leslie Buchanan, Edmonds, said she did not come tonight with politics or numbers, she came with the reality of life and death. Her family has been walking through the valley of shadow of death for about year; Sunday night half the City's fire crew came to their home because they wanted to meet her husband who is awaiting a heart transplant. She was very impressed with how caring the firefighters were and their interest in learning about his situation and how they could assist in an emergency. She was shocked to read in the paper about the proposed cuts and felt compelled to speak to the Council for her husband and others who cannot come to the Council due to health issues. Speaking for those who do not have a voice, she urged the Council not to make these cuts. Jennifer Bardslee, Edmonds, said Edmonds is a wonderful place to live; it has a good reputation as a c place for families and retirees. She was willing to pay more taxes if it meant having a well -staffed fire c safety program. The Fire Department has assisted them three times, once when her 2-year old locked himself in his bedroom; when both the carbon monoxide detectors went off, and when her child got his o finger stuck in the hold in a clipboard. Although these were minor things, at the time, these seemed like A x big emergencies to her family; firefighters deal with all kinds of emergencies, big and small. She acknowledged older people vote for school levies because they recognize the importance of schools; those older people also rely on emergency services. Todd Zackey, Edmonds, commented on the importance of maintaining the level of EMS service downtown. Highly trained paramedics need to be downtown; City relying on resources from other areas can be troublesome for residents as well as put others areas in jeopardy. Edmonds is in an active earthquake zone and the City needs to be prepared for that; getting rid of critical staff will not help when that occurs. The City is considering a railroad overpass to provide access for emergency services; there need to be personnel to provide those services. He had no problem paying to ensure the services that are needed are provided. At a minimum, the Council should consider giving the community the option to decide rather than the Council making the decision. He encouraged the Council to make the right decision but if they could not, allow citizens to make this important, life or death decision. Erika Strauss, Edmonds, mom, resident, writer, local shopper and diner and earlier this year, a first-time patron of local emergency services. She did not intend to support the local emergency crew; luckily her husband called 911when she passed out on her kitchen floor. A crew of compassionate and phenomenally able first responders whisked her to Swedish -Edmonds where the cause of her fainting was ruled to be an undiagnosed electrolyte imbalance exacerbated by dehydration. Not a big deal but her heart could have stopped if she not promptly and properly rehydrated. Her condition is not difficult to manage but the first time in an aid unit and the emergency room was a wakeup call. Her situation could have been far worse if not for the quick availability and the effective care of local emergency service. She was no sure whether any Councilmembers had been a patient in an ambulance but in her experience, it tends to clarify what you really care about. She reminded elected officials that the basis of community is caring for your neighbor, care, compassion and protection of your neighbors, core values that the local government must protect for Edmonds to maintain its unique and special quality. Nothing is more fundamental to great communities than caring about your neighbors; she urged the Council to do everything in their power to ensure full funding and support of the local emergency services, the very foundation of a community. Edmonds City Council Approved Minutes December 13, 2016 Page 8 Packet Pg. 159 7.3.c Mark Batrilla, Edmonds, said he spent 31 years with the Edmonds Fire Department. When he started, there were 12 career firefighters at 1 fire station and 30+ volunteers. Over the years, the department transitioned into a full-time Fire Department. The leadership at that time saw fit to bring advance life support services with Medic 7 into this area which eventually grew to two paramedic units with two paramedics at Lynnwood and Edmonds. It is well known in emergency circles that the best place to have a heart attack is in Seattle; however, the statistics for southwest Snohomish County are even better than Seattle's due to leadership making sure citizens have the best. He urged the Council not to settle for good, but to keep the best. Roger Hertrich, Edmonds, recalled speaking several years ago when the Council was considering giving up the City's Fire Department and contracting with FD1. He agreed this was the safest area and did not feel the cost savings warranted reducing service. He recalled early discussions about Woodway and confirmed with an ex-Councilmember that when FD1 came to Edmonds, they were so enthusiastic about selling the contract with the City, they did not feel including Woodway in the cost was important and they were willing to pay the cost. He suggested research may find Edmonds is not obligated to pay Woodway's share. Edmonds' Fire Department serves the community in a very well and citizens feel safe and he did not think Councilmembers wanted to reduce service and increase fear. He has used the Fire Department once and hoped it did not happen again. He joked the Mayor should worry about needing emergency services, commenting they may not be available if he needed them. He urged the Council not to cut emergency services and if they were worried about the cost, they should look into whether the City was responsible for paying Woodway's share. Peggy Farrah, Edmonds, downtown business owner, introduced her son Kristo and said as a former healthcare administrator and non -clinical person, she often made decisions based on numbers and data. 14 Often the nurses and doctors that she managed were opposed to those decisions due to their real -world N. experience. She was sure the Council had information that convinced them these measures would not to pose public safety issues because she was certain the safety of the public was in an elected official's c i hearts. From her experience, some of the decisions made at the hospital turned out to be the wrong N decision; different decisions may have been made had more time been taken to listen to the front-line workers doing the job. She encouraged the Council to take the firefighters' day-to-day experience into v account. She recalled in a letter to the editor in My Edmonds News suggesting the Council do ridealongs to CD with firefighters to spend time in the shoes of those delivering the services. She urged the Council to consider that and to take more time to consider other options. Andrew Matheson, Edmonds, commented every time he rides his bike, he puts on a bike helmet; similarly, every time he gets in a car, he puts the seatbelt on and makes sure others in the car are wearing their seatbelts. The chance of getting in an accident are pretty low on any given day, yet he puts his bike helmet and seatbelt on every time. The report prepared by the consultant looked at call volumes and expected outcomes for any given day; with the right budget and the right staffing, those expected outcomes could be met with some margin of error. The report also cites national averages which include a spike/anomaly in the numbers for 9/11. He pointed out the importance of being prepared to respond to that spike which could be the result of terrorism, natural disaster, etc. He summarized it was a mistake to staff based on the accidents that may occur on any given day; instead the City needed to be prepared with the necessary emergency service. Voters have supported these services, speaking with their votes to say emergency service are important to them. He suggested doing more due diligence regarding disaster before making cuts. Tim Hufty, Edmonds, pointed out there were no statistic on people walking into the fire station needing help. Last August his dad visited Station 17 to get his blood pressure checked during the Tate of Edmonds because he wasn't feeling well. He flatlined at the fire station and the firefighters brought him back. If Edmonds City Council Approved Minutes December 13, 2016 Page 9 Packet Pg. 160 7.3.c services are cut and EMTs and paramedics are shifted around so they are not available downtown, he questioned what happened the next time someone walked in needing help. He recognized the electeds have a tough job building and balancing a budget, but figured the last thing they would do would be to cut public safety. He was ashamed and embarrassed and said there are other ways to cut the fat. He questioned the Council raising taxes and then cutting fire service, questioning what was next — raising water rates and telling him he can only use five gallons a day. Edmonds is growing and more services are needed; the Council should look to the future and add firefighters, EMTs and equipment, not make cuts to balance the budget. He was not in favor of raising taxes and preferred the Council figure out to make the money work. As a business owner outside Edmonds, he suggested some fat could be cut from the City's second floor. 7. ACTION ITEMS 1. AWARD OF EDMONDS VETERAN'S PLAZA PROJECT Parks & Recreation Director Carrie Hite requested the Council award the bid to K-A Construction for construction of the Veteran's Plaza. The Council packet contain a memo outlining previous action, c current bids that ranged from $290,000 - $472,000 and engineer's estimate of $285,000. She recalled the Council bids previously rejected bid a few months ago at staffs requests when bids were $450,000 - E E $700,000. The citizen committee has been working hard to raise money to construct the Veteran's Plaza; to date they have raised $505,000. A donation in the amount of $4500 was received in the last two days as 2 .o well as commitments for $16,000, reducing the deficit of $67,000 to $47,000. Committee Co -Chair Maria Montolvo has indicated a donor has committed $50,000 if it is needed. The Committee assures they are y committed to raising the rest of the funds and would like to have the bid awarded so that construction can begin in January with the project completed in time for Memorial May. N N Ron Clyborne, Edmonds, Co -Chair, Veterans Plaza Committee, representing the Edmonds Veterans to of Foreign Wars, American Legion and Vietnam Veteran of America, as well as all veterans past, present M and future, relayed their excitement about building this park plaza to honor and remember all veterans r- past present and future. COUNCILMEMBER MESAROS MOVED, SECONDED BY COUNCILMEMBER FRALEY- MONILLAS, TO AWARD THE CONTRACT FOR THE EDMOND VETERAN'S PLAZA TO K-A CONSTRUCTION AND AUTHORIZE A 10% MANAGEMENT RESERVE FOR UNFORESEEN CONDITIONS DURING CONSTRUCTION. Councilmember Tibbott said after reviewing the drawings, he was impressed with receiving a bid that meets the objectives. He was supportive of the bid award and looked forward to completing the project next year. Councilmember Buckshnis said bravo, recalling the herculean effort to raise $8500 for the K-9 statue. She thanked the veterans and other donors, commenting the plaza will be fabulous and she looks forward to its completion. Mr. Clyborne recalled a Marine Corp saying, "when the going gets tough, the tough get going." The community got it done, and have a plan for any discrepancy that arises. He pointed out fundraising began approximately seven months ago and raised $475,000. Fundraising stopped because it was believed there was enough but was restarted when more money was needed, raising another $45,000. He assured any discrepancy could be handled. Councilmember Nelson commented although he was sure the discrepancy could be handled, but if it couldn't, he was certain the City would find a way to help out. He thanked Mr. Clyborne and all the veterans for their service. He was sorry the Veteran's Plaza could be done sooner and looked forward to its completion. Edmonds City Council Approved Minutes December 13, 2016 Page 10 Packet Pg. 161 7.3.c MOTION CARRIED UNANIMOUSLY. 2. POTENTIAL ACTION ON THE FIRE DISTRICT 1 INTERLOCAL AGREEMENT Mr. Taraday explained this is a follow-up to last week's presentation. He reminded the Council what the project with Fitch Associates was tasked with considering: • If you were designing the Edmond Fire Department from scratch today, based on the data that you have today, what would you design? • How many firefighters would you plan to employ? • Of those, how many would be paramedics? Factors to consider include: Geography of the City and FD1 o Map identifying the stations that Edmonds pays to operate 16, 17 and 20 and the other FD1 and Lynnwood stations. Type of demand for service o Primary demand is EMS ■ EMS 55.2% ■ EMS-ALS:30.3% • Fire related 9.8% 2 ■ Service 4.6% o ■ Special Ops 0.2% T x Frequency of demand for service o Unit hour utilization by unit analysis indicates using 1/3 of the capacity provided by 11 N firefighters in 3 stations today = 0.10 utilization rate 0 0.30 = IAFF standard utilization rate to o Consultant concluded actual usage is 0.10%, indicating there is a lot of capacity available in the system r Equity among the various neighborhoods E o Currently only 2 paramedics for entire City, operating in the same unit at Station 17 N o Currently the next closest paramedics are at Lynnwood Station 14 and Mountlake Terrace Station 19 o Takes only one paramedic call to completely wipe out paramedic services in the City ■ If two heart attacks happen at the same time, the second one waits for either Lynnwood > or Mountlake Terrace to respond ° a o Under Mayor Earling's recommended proposal, Alternative 2, paramedic proximity improved Q- with one paramedic located at Stations 16, 17 and 20 as part of a cross -staffed unit a ■ Allows for the possibility of three dispatches requiring a paramedic capability ■ Paramedics often double dispatched, but it is not always necessary E - Dispatcher can decide whether double dispatch necessary U Means to evaluate the service over time Q o Utilization of 0.25% at any one of three station is the threshold to trigger negotiations with FD1 to bring utilization rate to a more reliable rate. Cost (last but not least) o $1.36 million difference in cost between current staffing and the recommended proposal Mr. Taraday explained the issue of cost is frustrating for the City and probably for FD1 because neither party is fully in control of what they pay firefighters because are subject to interest arbitration which means FD1 cannot say how much they will pay firefighters. FD1 does not have the same ability to control costs that a typical employer has; under State law, labor unions such as IAFF have a lot of power to set Edmonds City Council Approved Minutes December 13, 2016 Page 11 Packet Pg. 162 7.3.c compensation levels according to what other agencies are paying. As a result, it costs a lot to maintain a Fire Department. Mr. Taraday highlighted the proposed action: • Motion to direct City attorney to bring back for final action an ILA that contemplates use of Fitch Alternative 2. o ILA not ready for approval yet; FD1 and the City still have work to do. o Helpful for both negotiating teams to get direction/confirmation that the Council supports the proposed alternative staffing model ■ If the Council does not support the proposed alternate, that will change the negotiations. COUNCILMEMBER MESAROS MOVED, SECONDED BY COUNCILMEMBER TIBBOTT, TO DIRECT THE CITY ATTORNEY TO BRING BACK FOR FINAL ACTION AN ILA THAT CONTEMPLATES THE USE OF FITCH ALTERNATIVE 2. Councilmember Mesaros commented tonight the Council heard testimony from citizens about the importance of emergency medical services. He supports the proposal because it increases EMS services, increasing from two paramedics to three. Several audience members commented on how quickly emergency services arrived and he pointed out if that were a paramedic call, a second call may have to wait for a unit from Lynnwood or Mountlake Terrace; this solve that problem. Councilmember Buckshnis recalled in 2009 Lora Petso, Adrianne Fraley-Monillas and she were citizen `o advocates opposed to selling the City's Fire Department to FD1. They were later selected to assist with y selecting the consultant who would help the Council understand. FD1 Commissioners have said they will sever the contract with Edmonds if Edmonds does not pay Woodway's share of the cost. A very diligent and pragmatic process has taken approximately 14 months to complete. The Fitch report is a fresh set of V eyes. FD1's report, done in February 2016, says about the same thing as Fitch's report. If citizens are to interested in a public safety levy, she will lead that charge, commenting that is what should have been M done in 2009. Councilmember Fraley-Monillas said one of objections when the previous Council and Mayor sold the Fire Department was that the cost would eventually be higher. Although it was easy to say the savings was only $1.36 million, she questioned where cuts could be made to provide those funds — police, roads? She pointed out certain revenue sources must be used for certain expenditures. Fire and Police are paid from the General Fund, a huge cost to the City. The first -year savings are $1.36 million. FD1 firefighters haven't negotiated their contract this year and she expected costs to increase next year. The City needs to have some control while still providing a good or same level of service that has been provided in the past. Councilmember Fraley-Monillas asked who Mr. Taraday has been negotiating with and whether it was with the labor union or the FD1 Commission. Mr. Taraday answered the negotiating team was two FD1 Commissioners, FD1 Chief, Assistant Chief and FD1's attorney. Councilmember Fraley-Monillas asked who negotiated with the union. Mr. Taraday answered FD1 leadership. Councilmember Fraley-Monillas asked if the FD1 Commissioner had discussed Alternative 2 with Local 1828. Mr. Taraday answered he did not think there had been a formal conversation, certainly union membership was aware of the proposal. FD1 does not need union permission to make this change. Councilmember Fraley-Monillas observed there was potential that staffing issues, layoffs, etc. could be addressed during FD1 and Local 1828' negotiations. Mr. Taraday answered when FD1 and the union bargain a contract, many issues are considered, not the least of which is compensation. He reiterated compensation was driven by comparable fire agencies. FD 1 may have aspirations to pay a certain amount, but in the end under State law they pretty much have to pay what the comps show. Although the City is Edmonds City Council Approved Minutes December 13, 2016 Page 12 Packet Pg. 163 7.3.c limited in increasing the levy 1%/year, the interest arbitrators are not limited and can and do award more than a 1% increase in compensation. The system is set up in a manner that costs will exceed revenue. For Councilmember Fraley-Monillas, Mr. Taraday said under the City's current arrangement with FD1, the City pays for certain minimum staffing levels. FDI can assign additional staff to the Edmonds stations but that does not commit Edmonds to pay for the additional staff. Councilmember Fraley-Monillas asked if FDI would need to return to the City if they decided to add staff to the Edmonds fire stations. Mr. Taraday said he watched the FDI Board meeting on Wednesday; it is extremely unlikely that the Board would assign staff to Edmonds stations without Edmonds committing to pay for it. Councilmember Fraley-Monillas said she was disturbed by the lack of communication between the Commission and their labor union, envisioning this may not have been as dramatic if there had been better communication. Councilmember Tibbott requested staff describe the increase in the EMS levy, where those funds come 0 from, how they are used, and why that is not enough to cover the current level of service. Finance Director Scott James responded the 2017 EMS levy is $3,9790,000; the cost for EMS services far a surpasses that levy amount. The EMS levy cannot be raised without a vote. Councilmember Tibbott observed approximately $4 million is the most that can be raised via the EMS levy and the additional o amount comes from other sources. Mr. James said the cost of Alternative 1 is $7,400,000 which includes fire service, Fire Marshal, Fire Inspector, apparatus replacement, etc. As Mr. Taraday indicated, o` approximately 85% of the services provided are EMS. Applying that 85% to the total cost, approximately c $6 million is for medical -related responses. L O Councilmember Tibbott summarized taxes have been raise the maximum allowed by law. Mr. James ++ W agreed, they had been raised to the maximum amount without a vote. He explained EMS is limited to $050/$1000 assessed value by State law; the 2017 levy will be approximately $0.48/$1000 which is still not enough to cover EMS services. N. to Councilmember Tibbott referenced the tax increase voters in Snohomish County approved for fire c i protection. Mr. James explained FDI citizens approved an increase; Edmonds is not in FDI so that N increase does not affect City residents. Residents of Esperance are affected by the increase as are other 13 properties in FDI outside of Edmonds. Councilmember Tibbott observed the new ILA with FDI would 0 allow the City to receive funds from Esperance to offset costs. Mr. James said the $7.4 million includes all costs for the three stations, less the EMS taxes generated by the Esperance area, $1,117,000. The remainder, $4,727,000 is paid by the City of Edmonds. m Mr. Taraday pointed out under the original agreement with FDI, 13.08% of the three -station cost was 0 allocated to Esperance; if that were applied to the new levy amount, the $1,117,000 the City receives to a offset the cost via the Esperance property tax revenue would not be enough to pay for 13.08% of the Q status quo system delivery model, essentially meaning Edmonds would be subsidizing Esperance fire/EMS services. Under Alternative 2, the property tax revenue received from Esperance more or less E equals the 13.08% share. Councilmember Tibbott asked about the revenue source for the former Medic 7 stationed at Stevens Hospital. Mr. James answered it was his understanding it was the EMS levy and compensation from the partner cities. He offered to email Councilmembers that information. Councilmember Teitzel pointed out there have been comments that service in Edmonds will be cut but it was his understanding there will be no cuts; the 2 FTEs from 11 to 9 would be reallocated elsewhere in FDI. Mr. Taraday agreed, pointing out FDI operates 12 fire stations, 3 of which are in Edmonds. It was his understanding there is enough need in the employment applicant pool that the proposed changes could be absorbed elsewhere in FDI and there would not be any layoffs. Edmonds City Council Approved Minutes December 13, 2016 Page 13 Packet Pg. 164 7.3.c Councilmember Teitzel asked about FDI's plans to reallocate those two position and whether they would possibly allocate one to the Mountlake Terrace fire station thereby improving response time on an ALS call in the Lake Ballinger area. Mr. Taraday relayed his understanding Station 19 currently has 3 firefighters on duty at a time. He asked if Councilmember Teitzel's question was whether FD1 might increase that to 4. Councilmember Teitzel answered possibly. Mr. Taraday answered the discussions with FD1 leadership have not gotten into that level of detail. FD1 is the expert on how to deploy crews. Councilmember Teitzel asked if the two reallocated firefighters could potentially be used to improve mutual aid response from a station outside Edmonds to an Edmonds call. Mr. Taraday said he could not speculate regarding how FD1 would reassign those firefighters. Edmonds will not lose any paramedics, the two existing paramedics will be in different units and a third paramedic will be added. Councilmember Teitzel observed when the original FD1 model was developed, Woodway was part of it. In January 2014 Woodway joined Shoreline Fire and their call demand was shifted to Shoreline. He asked if the departure of Woodway created excess capacity especially in Stations 17 and. Mr. Taraday did not know how much call volume was associated with Woodway but whatever that volume was, its absence represents a reduction in demand. Councilmember Nelson pointed out there are currently three paramedics on duty in the City of Edmonds o` at times, one at Station 20 and the two at Station 17. Mr. Taraday agreed that occasionally happens. c Councilmember Nelson commented because he likes to do his homework, he met with FD1 Chief 2 Reading, Lynnwood Fire Chief Cockrum, rode on the fire rescue boat and fire engine 16 and responded to multiple medical calls. He toured the City's oldest and most populated buildings, learning their unique risks to fire danger. He researched the National Fire Protection Associations standards and even the consultants' reports for other cities. The Council may think the consultant give them everything they need N to know to make cuts but he questioned what they really knew about the information presented like the N. recommendation to remove the downtown fire engine and have less firefighters at night, the graph that to indicates most emergency calls do not happen at night. For example there are very few fire calls at night. r He looked this up and compared it to the national average and it matches. However, something the N consultant's graphs do not show that the national graph do is that although 20% of all fires happen at night, they account for 52% of all home fire fatalities. He questioned whether the Council really wanted w to downgrade the fire service from a report that downplays fire dangers and suggested telling that to the families of the four people who died in fires in Everett last winter, the mother who lost her three children c to a fire in Centralia this March, the 15 business owners in downtown Bothell who lost everything this summer. Councilmember Nelson continued, the City's firefighter are heroes, but they are not superheroes; they are mere mortals called upon to do extraordinary tasks. They cannot do their job to protect us with one hand tied behind their back. One person can do CPR chest compressions 120 times/minute for only so long before they physically tire out and have to stop; stopping means death. Another person has to replace them; it is a physically demanding job to save lives. Our firefighters cannot keep us safe if they do not have a sufficient amount of people and equipment. So are we really enhancing our fire services. The International Association of Fire Chief's website has webinars on best practices and new developments from experts. He listed titles of webinars, Track Fire Department Training with a Purpose, Statistical Methods in Fire Service, Community Risk Reduction, Critical Success Factors for Fire and Rescue Leaders, Must -Have Policies for Every Fire Department, Fire Prevention Risks in Local Communities and Critical Questions Every Fire Chief Should Ask Their City/County Managers, a webinar by the consultants, Stephen Knight and Bruce Moeller, where they state the most important questions for a fire chief involve understanding the economic and political realities facing your agency, understanding the economic motivators for requests for efficiencies, developing a framework for navigating the economic realities of change in your agency. He pointed out that was who the Council was basing the type of fire Edmonds City Council Approved Minutes December 13, 2016 Page 14 Packet Pg. 165 7.3.c service the community needs; their job is to give cities cover to make cuts. That is why it matters how the problem is framed. Councilmember Nelson said if the Council thinks we should operate as a business, which some Councilmembers do, then looking for efficiencies is perfectly logical. The Finance Director says this makes good business sense. The fire consultant looks for return on investment and the City Attorney cite financial savings. But if the Council is looking for efficiencies as part of a business model, every city department would fail looking through that lens. As a professor of economics in Forbes Magazine recently wrote, does it makes sense to run government like a business? The short answer is no. Efficiency in the private sector means profit. The problem is that not everything profitable is of social value and not everything of social value is profitable. The Army, Navy, Air Force, Marine Corp, Police Department, Fire Department, libraries, parks, public schools are social value yet they could not exist if they were required to be profitable. Imagine maintaining the military by selling subscriptions door-to-door. Profit is the realm of business while unprofitable but socially useful tasks are the responsibility of government. Somewhere along the way the Council has forgotten what its role is. The Council's function is not maintain a profit for shareholder; its role is to protect citizens from all injuries however small, large, likely or unlikely. It has always been expensive to save lives and it always will be. Councilmember Nelson continued, there is a reason the City Council is tasked with this choice, not the c FD1 board, not the fire chief, not the consultants. The Council must decide the level of safety for the c community, how much a life is worth to protect. He asked whether this proposal was really the best way U forward for fire service. He believed it was not and believed cutting the number of firefighters and having o only three emergency vehicles available instead of four was very risky. He believed increasing demands 2 on the paramedics and sharing with neighboring cities will not benefit Edmonds. He believed not holding FD 1 administration accountable to respond to emergencies with the minimum amount of people within a specific time like every other city in the country is inexcusable. He believed Edmonds could do better, v find a better way to pay for the best fire service the City can afford. He believed the Council should to prioritize saving lives over saving money and hoped the Council would join him in opposing these cuts. M Council President Johnson recalled testimony about families concerned about protecting their loved ones and concerns about safety and agreed safety was the number one priority. As her parents aged, she called the Fire Department on several occasions, many times because she needed assistance picking her parent up from the floor and fortunately four trips to the hospital that were considered basic life support. One dreadful call required advanced life support and every second meant the difference between life and death. She appreciated the work firefighters do and she was a happy customer. Having said that, she believed having three paramedics cross -trained with firefighters was better than one two -paramedic team. For that reason she will support the proposal with the idea it will be monitored and possibly there could be a levy in the future or a different combination of personnel. Councilmember Buckshnis said she wished Councilmember Nelson was here in 2009 when the City sold the Fire Department. She emphasized there was a reopener in the ILA. Although Fitch found there was an underutilization, FD1 is doing a good job. If the City maintains the status quo, FD1 Commissioners have said they will sever the contract. The City and FD1 both had reports prepared and both say about the same thing. If the community is interested in a levy, she will help. She noted one of the issues was firefighters want a 72-hour work day and some Councilmember do not support that. MOTION CARRIED (6-1), COUNCILMEMBER NELSON VOTING NO. Mayor Earling declared a brief recess. Councilmember Nelson left the meeting at 8:59 p.m. 8. STUDY ITEMS Edmonds City Council Approved Minutes December 13, 2016 Page 15 Packet Pg. 166 7.3.c 1. FEMA FLOOD INSURANCE RATE MAP (FIRM) UPDATE Senior Planner Kernen Lien explained this is a briefing on the FEMA FIRM which identify flood plains throughout Snohomish County. The limited amount of flood plains in Edmonds are identified in the maps continued in Exhibits 1-4 in the Council packet. He displayed a sample FIRM that includes the Edmonds Marsh and the near waterfront area. The existing maps were established in 1999; FEMA is updating the maps following studies of the flood plains through Snohomish County. The City's flood plains are primarily along the shorelines. A coastal flood hazard study along the Snohomish County shoreline had 36 transects. Transect locations and density based on: • Shoreline characteristic • Shoreline direction • Nearshore bathymetry • Wave dynamics • Land use and development He displayed a Coastal Analysis Modeling Comparison, guidelines for coastal flood hazard mapping and analysis for Pacific Coast of the United States January 2005, highlighting the old approach and new approach for analysis method, wind data, water level model, wave model, topography and study resolution. He pointed out the old approach to topography and establishing contours was USG Contour Maps and the new approach is LiDAR data. Mr. Lien displayed an aerial of Existing and Updated Flood Plain Comparison — Waterfront Area created ° by overlaying GIS layers on the map. He identified old and new flood plains, explaining the old maps did not establish a base flood elevation, 100-year flood level. The new maps establish base flood elevation: 12 feet in the near waterfront area. He displayed an aerial of Existing and Updated Flood Plain Comparison - N Shell Creek area, identifying flood plains on the old and new map and noting the flood plain in this area was reduced to only the mouth of Shell Creek. He displayed an aerial of Existing and Updated Flood to Plain Comparison — Lake Ballinger, advising there were no changes to the flood plain around Lake Ballinger in Edmonds' jurisdiction. r FEMA will open a four -month appeal/comment period in January/February to gather any other technical information regarding base flood elevation. A public meeting will be held in Everett in January/February on the flood plain maps. A bigger issue in Snohomish County and the nation that does not affect Edmonds is dikes and what do behind the dikes. Staff does not believe any of the information in the updated flood maps is incorrect or needs refinement. Tonight's presentation to Council is information only. Councilmember Mesaros referred to page 239 of the Council packet, a map illustrating the Edmonds Marsh, and asked if global warming and sea level rise in 20-40 years had been taken into consideration. Mr. Lien said the map update did not look out that far. It does take into consideration wave action; he pointed out areas with a 16-foot base flood elevation and the 12-foot base flood elevation, commenting the higher base flood elevation is an area subject to more wave action. The map will continue to be updated periodically. Councilmember Mesaros commented a new community center is being built on the waterfront; most new buildings are expected to last 50 years. He recalled the Council approved plans that raised the elevation 2 feet but feared that may not have been enough. Mr. Lien recalled the evaluation of sea level rise arose during the Shoreline Management Plan update; no new information regarding sea level rise has been developed recently. The policies regarding sea level rise state the City will stay abreast of the issue. One of the studies this spring with Sustainable Cities is evaluating the impacts of sea level rise on the near waterfront area. Councilmember Mesaros commented sea level rise also had the potential to impact the wastewater treatment plant. Edmonds City Council Approved Minutes December 13, 2016 Page 16 Packet Pg. 167 7.3.c For Councilmember Tibbott, Mr. Lien explained the 12-foot base flood elevation is a 100-year flood event which means a 1% chance in any given year of a flood event of that level. Councilmember Tibbott recalled the senior center is at 14 feet. Mr. Lien identified the senior center in the 12-foot base flood elevation area. Councilmember Tibbott recalled the Council added 2 feet. Mr. Lien explained changes made during the CAO update included requiring all structures within the coastal flood hazard area to be built 2 feet above base flood elevation and a change to the definition of height allowing the zoning height to be measured from 2 feet above base flood elevation. For Councilmember Tibbott, Mr. Lien identified the old mapped flood plain and the expanded base flood elevation on the new FIRM. Councilmember Buckshnis observed daylighting of Willow Creek would impact flood control. Mr. Lien responded daylighting will not impact the identified flood plain area. The mean higher high tide for Puget Sound is approximately 10 feet; 100-year flood event is 2 feet above that. Daylighting Willow Creek would not impact that. Councilmember Buckshnis asked whether the Edmonds Marsh acting like a sponge and able to absorb more would have an impact. Mr. Lien answered given this is in the coastal flood hazard area, water from Puget Sound will cause flooding. Wetlands will absorb water from Willow Creek and Shellabarger Creek. In coastal flood hazard areas, flooding is a combination of those sources. Council President Johnson referred to the map with Edmonds Marsh and asked if flooding in this area c occurred only once in 100 years particularly at Dayton & SR-104. Public Works Director Phil Williams c answered those statistics are projected using historical data and it is unknown how accurately that will predict the future. Council President Johnson asked if he had seen more than one flooding event in that o area during the six years he has been with the City. Mr. Williams acknowledged rainfall events have been A more frequent and more intense than what the historical record projects. That is different than flooding x events which may be short and intense and create localized flooding. N N. Council President Johnson commented the systems are related. She observed the flood gate is closed six to month of the year to prevent flooding. Mr. Williams acknowledged there was interest in having tighter c control on the flood gates, including developing criteria for their use, possibly installing motorized valves, etc. Those issues will be considered during the detailed design of Willow Creek daylighting. Currently the 13 flood gates are closed and opened on dates certain which has generally worked well. Finer control and w more accurate predictions based on forecasts, etc. would be helpful. Council President Johnson commented there was information available that could be used such as tide charts, phases of moon and c weather forecasts. She expressed interest in looking at that issue in greater detail. Mr. Williams agreed it would be during the design of the Willow Creek daylighting project. Council President Johnson inquired about the status of the lift station in the parking lot. Mr. Williams answered there are two lift stations in this area and a third will be added with the stormwater pump station at Beach Place. Lift stations do not necessarily cease to function in a flood but they could; it is not ideal to have water flooding the pump stations. Council President Johnson summarized there is a lot of water in this area from streams, stormwater, etc. and the buildings are vulnerable. The new waterfront/senior center will be built at elevation 14, 2 feet above its current elevation but that is next Puget Sound's 13- foot base flood elevation. She asked the relationship between 13 and 12-foot base flood elevations. Mr. Lien pointed out the sea wall along the waterfront; development of the community center will include additional work in that area. The primary difference between the 13- and 12-foot base flood elevations is 13 feet is out in the water versus in the landward area. He pointed out an area to the south with a 16-foot base flood elevation including wave action. Council President Johnson looked forward to the information the students will produce related to climate change. She asked the timing of that relative to the FIRM. Mr. Lien said the 4-month comment period Edmonds City Council Approved Minutes December 13, 2016 Page 17 Packet Pg. 168 7.3.c will open in January/February. FEMA will respond to comments, issue the maps in fall 2017 and they will be effective in early 2018. He did not expect the flood plains in the waterfront area to change much. 2. PRESENTATION OF A TIB GRANT FOR CONSTRUCTION FUNDING FOR THE 76TH AVE & 212TH ST. INTERSECTION IMPROVEMENTS Public Works Director Phil Williams thanked Council President Johnson for her service as Council President this year. He explained there are two projects, 1) rebuild the intersection creating more geometry to accommodate concurrent left turns to increase efficiency, and 2) working with two other cities and the Verdant grant to construct bike lanes on 761h from 220`h to 2001h. The two projects will be bid in one package this spring. When the project was put out to bid last year, a limited number of bids were submitted and the bids were higher than the available budget and the engineer's estimate. Staff subsequently applied for and received a TIB grant for $2.245 million. Funding for the project is $9.07 million; $6.05 million or 73% of the total project cost will be provided by 3 grants — the TIB grant, approximately $4 million from the original federal grant and $460,000, the City's share of the Verdant grant. The Utility Funds will pay most of remaining cost due to installation of new stormwater, water and sewer facilities within the project limits. COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER TEITZEL, TO APPROVE A TIB GRANT FOR CONSTRUCTION FUNDING FOR THE 76TH AVENUE & 212Tn STREET INTERSECTION. MOTION CARRIED UNANIMOUSLY. (Councilmember Nelson was not present for the vote.) 3. APPROVAL OF EXPENDITURE FOR HISTORIC INFORMATION PANELS Councilmember Teitzel commented the Historic Preservation Commission (HPC) has been working on N this for approximately two years. The HPC's focus is preserving the memory of what Edmonds once was through both designating historic buildings for designation on the historic register as well as to identify/preserving historical places. As the City recently celebrated its 125'h anniversary, the HPC felt it r important to focus on the waterfront area which was heavily populated with mills in the early years. None `V of the mills remain and the waterfront is now occupied by parks restaurants and the marina. The HPC E developed a concept to place an informational panel on the south end of Sunset Avenue with a historic picture taken about 1900 showing what the waterfront looked like. The photograph, attached to the Council packet as Exhibit 3, shows mills at work emitting smoke and steam and a steam locomotive northbound on the tracks. The panel would be installed at the approximate location where the historic photo was taken along the southern end of Sunset Avenue, allowing the viewer to compare the current c scene with the scene approximately 100 years ago. a A second panel would be mounted in the Yost Park in front of a well-preserved old growth cedar stump that still bears the springboard notches used by the logging crew, featuring a photo of a two man crew manually felling a giant cedar while standing on spring boards as well as a photograph of horse-drawn carts bringing the logs to the cedar mill on the waterfront. The photograph of the horse drawn cart is taken in front of the Housewares store and Chanterelle's building. Each panel costs $4900 to produce and mount; in-house labor will be used to install the sign. Arts & Culture Program Manager Frances Chapin will take the lead on the project. The exhibits in the Council packet are drafts and he anticipated the text would be refined. The panels would be a great addition to the City, an opportunity for the Council to gift them to the community to help preserve the memory of early Edmonds. He requested Council approval of an expenditure of $9800 from the 2016 Council Contingency Fund. Edmonds City Council Approved Minutes December 13, 2016 Page 18 Packet Pg. 169 7.3.c COUNCILMEMBER TIBBOTT MOVED, SECONDED BY COUNCILMEMBER MESAROS, TO APPROVE THE EXPENDITURE OF $9800 FROM THE 2016 COUNCIL CONTINGENCY FUND. Councilmember Fraley-Monillas recalled hearing about this project from former Councilmember Petso. Although she generally approved of the panels, she suggested it should be reviewed by the Planning Board and/or Arts Commission for placement, size, etc. before Council approval of the funding. She noted allocating $10,000 to this project because there was money left over was not a good use of the City's funds. Further, it was not a gift to the community, it was the citizens' money. Until this project went through the proper channels, she foresaw better uses for $10,000 such traffic calming. Councilmember Buckshnis said she liked the idea, but a few citizens have contacted her inquiring about size and use of sustainable materials. She agreed further process may be necessary before it is funded. Councilmember Teitzel said he met with Parks & Recreation Director Carrie Hite, Ms. Chapin, Arts Commission Vice Chair Samantha and Senior Planner Kernen Lien to discuss the need for consistency with other signs such as the diorama of the Olympic Mountains at Marina Beach. These signs would be similar in size and design. He assured Ms. Chapin would be cognizant of consistency of the design, minimizing the cost, ensuring the correct placement and ensuring the signs are not obtrusive. Councilmember Tibbott said he had no problem with allocating the funds followed by Planning Board review. It was his understanding the project had already vetted through cultural services and the Art Commission. He sees the project as an exciting way to preserve the City's history. He supported approving funding for the project followed by opportunity for additional review and feedback. COUNCILMEMBER TIBBOTT MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, y TO AMEND TO ALLOCATE FUNDS NOW, BRING THE SIGNS BACK THROUGH THE T_ PROCESS AND BRING BACK TO COUNCIL FOR CONSIDERATION. N Council President Johnson did not support the amendment. As a regular visitor to Yost Park, she felt a sign of that nature would be out of proportion and scope; it is a very natural area with a map with numbers available on a handout. That could be done for pennies, saving $5000 She concluded a 60-inch sign would be obtrusive. Councilmember Fraley-Monillas asked Council President Johnson if she wanted this vetted by the Arts Commission. Council President Johnson answered that was a possibility, recalling cross -approval have been done such as the Stages of Time which was developed by the Arts Commission and presented to the HPC for approval. Councilmember Fraley-Monillas assumed the Planning Board consideration would following the Arts Commission's review and would include consideration of the size, placement, code requirements, etc. AMENDMENT CARRIED (5-1), COUNCIL PRESIDENT JOHNSON VOTING NO. (Councilmember Nelson was not present for the vote.) COUNCIL PRESIDENT JOHNSON MOVED, SECONDED BY COUNCILMEMBER FRALEY- MONILLAS, TO AMEND THE MOTION TO MOVE FORWARD WITH ONLY THE PANEL SHOWING THE SAWMILLS. Council President Johnson recalled three locations were under consideration for the sign containing the photograph of the sawmills and suggested the location needed to be confirmed. She was opposed to having a panel in Yost Park. Councilmember Fraley-Monillas asked whether the Planning Board and/or Arts Commission could determine the location and size. Council President Johnson answered the Planning Board is also the Parks Edmonds City Council Approved Minutes December 13, 2016 Page 19 Packet Pg. 170 7.3.c Board so it would be appropriate for them to consider the sign. She supported further review by the Arts Commission and Planning Board, concluding the idea was good but it needed further study. Councilmember Buckshnis asked why Yost Park was selected versus another park. Councilmember Teitzel answered Ms. Hite and Parks Maintenance Supervisor Rich Lindsay and he toured Yost Park to find a suitable cedar stump. There is an extremely well preserved stump in Yost Park that would be outstanding for this purpose. He acknowledged there could be stumps elsewhere in Edmonds although Mr. Lindsay was not aware of them. It would be a great experience for a passerby to see this photograph and the stump in its natural state instead of going to the Museum. Ms. Chapin is the lead on this project; she will ensure the signs are appropriately sized and vetted. AMENDMENT FAILED (1-5), COUNCIL PRESIDENT JOHNSON VOTING YES. (Councilmember Nelson was not present for the vote.) Council President Johnson commented there is a cedar stump with springboard notches in City Park. MAIN MOTION AS AMENDED CARRIED (5-1), COUNCIL PRESIDENT JOHNSON VOTING NO. (Councilmember Nelson was not present for the vote.) 4. COUNCIL CONTINGENCY FUND EXPENDITURE TO EDMONDS VETERANS PLAZA FOR $4,000 Councilmember Buckshnis commented several Councilmembers have veterans in their families and one Councilmember is a veteran; it is appropriate for the Council to provide support for the project. COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER MESAROS, N TO APPROVE $4,000 FROM THE COUNCIL CONTINGENCY FUND FOR THE EDMOND VETERANS PLAZA. MOTION CARRIED UNANIMOUSLY. (Councilmember Nelson was not t° present for the vote.) 5. STUDENTS SAVING SALMON FOR 5 733.25 METER OR $5 800 FROM COUNCIL CONTINGENCY FUNDS Councilmember Buckshnis referred to the Students Saving Salmon's (SSS) report on page 369 of the Council packet. The new meter will collect turbidity data which the old meter does not; the old meter will still be used as a back-up. COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER FRALEY- MONILLAS, TO APPROVE $5800 FROM THE COUNCIL CONTINGENCY FOR STUDENTS SAVING SALMON TO PURCHASE A METER. Councilmember Tibbott asked how often the equipment would need to be replaced, relaying his understanding that parts needed to be replaced annually. Joe Scordino said there is a three year warranty. Councilmember Tibbott asked if additional equipment will need to be purchased. Councilmember Buckshnis answered SSS would like to do additional testing; the SSS received a $1000 discount on the meter. Councilmember Tibbott expressed his support for the motion, commenting it was remarkable how involved the students are and the important service they are providing to the City. The City is getting a tremendous bang for the buck and involving future generations in the health of the City. MOTION CARRIED UNANIMOUSLY. (Councilmember Nelson was not present for the vote.) 9. REPORTS ON OUTSIDE BOARD AND COMMITTEE MEETINGS Edmonds City Council Approved Minutes December 13, 2016 Page 20 Packet Pg. 171 7.3.c Councilmember Tibbott reported the Housing Task Force meeting included a presentation by the Affordable Housing Alliance. He offered to make the presentation available to Council, commenting it provides data that will help Edmonds make decisions for the future. Councilmember Mesaros reported the Public Facilities District (PFD) Board meet with the Edmonds Center for the Arts Board in a joint retreat on December 3 to discuss the future of both entities and how they could better work together. He anticipated a briefing on the retreat at Friday's PFD Board meeting. He was unable to attend the SNOCOM Board meeting; Assistant Police Chief Anderson attended in his place. He plans to attend the SNOCOM/SNOPAC Task Force meeting tomorrow where there will be an update on the potential merger. A joint meeting of the SNOCOM and SNOPAC Boards is planned on January 4 where a more formal update will be provided. Councilmember Teitzel reported the Long Range Financial Planning project has been placed on a brief hold while staff focuses on the budget. He reported on the well -attended World Cafe sponsored by the Diversity Commission which included discussion of real life scenarios related to diversity and inclusion. Councilmember Buckshnis reported the Tree Board is planning their 2017 schedule. Each Tree Board member went to Tree University and received diplomas which qualifies the City for a bonus award from Tree City USA. Three application were received for one Tree Board vacancy and one alternate position. Councilmember Fraley-Monillas reported the Diversity Commission meeting included discussion U regarding questions for the World Cafe as well as about the election. She encouraged the public to attend o Diversity Commission meetings which are held the first Wednesday of the month from 6 to 8 p.m. She reported the Health District Board met several times during the past month; a decision was made to sell the building in Everett. The District uses only half the space and approximately $2 million in repairs are needed. made. The District's intends to purchase a smaller building to house only the Health District. She also attended the Housing Task Force meeting. to 10. MAYOR'S COMMENTS Mayor Earling reported Mr. Williams, Mr. Doherty and he were in Washington D.C. on Thursday and Friday last week. They had an opportunity to meet with Congressman Kilmer who lives on the Kingston side; the Edmonds at -grade crossing project impacts residents who live and work on that side. They also met with Congressman Larson who has been an advocate for grade separation, Senator Cantwell, and the lead transportation person in Senator Murray's office as well as with the Federal DOT to provide a better understanding of Edmonds' project as well as getting important feedback on the grant process and funding prospects in the next 1-2 years. Mayor Earling thanked the Council for not having meetings the next two Tuesdays, a welcome break for everyone. He wished citizens and Councilmembers a very compelling and gratifying season. 11. COUNCIL COMMENTS Councilmember Fraley-Monillas explained Councilmembers on the dais are bundled up because the heat from the large number of audience members during the last two meetings activated the air conditioning. She reported on her visit to the cold weather shelter last week where 37 people were sheltered, 30 men and 7 women. The cold weather shelter is held at the Edmond Senior Center when temperatures reach 34 degrees is sponsored by 5 churches. She spoke with several of the people at the shelter, learning the cities they are from and the issues that bring them to Edmonds. When she left at about 9:30 after everyone had a hot meal, visited and began going to sleep, the temperature in her car was 27 degrees. She wondered where those 37 people have been if not for the shelter or where they would have found shelter if the temperature had been above 34 degrees. She was told by one of women that the shelter is the only safe Edmonds City Council Approved Minutes December 13, 2016 Page 21 Packet Pg. 172 7.3.c place she can sleep because men and women are separated at the cold weather shelter which is not done at most other shelters. She thanked the churches who provide food and supervision of the people at the cold weather shelter and wished everyone a Happy Holiday. Councilmember Buckshnis wished everyone a Happy Holiday, to be safe and to enjoy the time off. She thanked Council President Johnson and Council President Pro Tern Mesaros for their service. She looked forward to next year, commenting her focus will be on the wonderful things happening locally because things are confusing at the national level. Council President Johnson said it had been an honor to serve as Council President and she was delighted to be done at the end of 2016. She wished everyone a Happy Holiday. Councilmember Teitzel congratulated the Seattle Sounders on winning the championship. He expressed well wishes for the police officer injured at today's parade. He wished everyone a Happy Holiday and to have a great time with loved ones. Councilmember Mesaros wished everyone the best during this wonderful season, time to be with family and friends and to enjoy the goodness that life has given. Councilmember Tibbott extended special thanks to Verdant for the grant for the walkway/bike lane on 761h Avenue, a great recreational opportunity as well as improved safety. He wished everyone great peace and joy during the holiday season. He looked forward to a great 2017 and opportunities to meet citizens. 12. CONVENE IN EXECUTIVE SESSION REGARDING PENDING OR POTENTIAL LITIGATION PER RCW 42.30.110(1)(i) N N This item was not needed. 13. RECONVENE IN OPEN SESSION. POTENTIAL ACTION AS A RESULT OF MEETING IN EXECUTIVE SESSION This item was not needed. 14. ADJOURN With no further business, the Council meeting was adjourned at 10:03 p.m. 4. r DAID. EARLING, MAYOR Sri/�� AO �w .. Edmonds City Council Approved Minutes December 13, 2016 Page 22 Packet Pg. 173 7.3.d edmonds ARTS COMMISSION MINUTES June 5, 2017 The Edmonds Arts Commission: dedicated to the arts, an integral part of community life. City of Edmonds Parks, Recreation & Cultural Services Department PRESENT: Suzy Maloney Kevin Conefrey STAFF AUDIENCE Lois Rathvon Lesly Kaplan Frances Chapin Tanya Sharp Marni Muir Jonathan Walzer —S Rep Excused: Beverly Shaw-Starkovich The meeting was called to order at 6:00 PM by Suzy Maloney, Chair INTRODUCTIONS — MINUTES —5/1/17 minutes—Conefrey Moved, Kaplan Seconded, Approved. AGENDA —Add On the Fence as A.5; Informational Panels as A.6; Meeting dates as C.2. r N REPORTS- A. Creative Programs 1. Cascadia Art Museum — Commissioners discussed the benefits of having the Guy Anderson painting Two Workman on display at the Cascadia Art Museum and endorsed the idea of extending the loan agreement another year. Conefrey Moved and Kaplan Seconded to extend the contract another year, Approved. If there is any change in plan for exhibit location for the piece the Museum will inform EAC and staff before moving it. Public Art Brochure — A proposal was reviewed for design of a new one page three fold public art brochure. Commissioners agreed that this smaller format featuring just the outdoor pieces in the City Collection is a good direction for a walking tour piece. Staff will arrange to meet with the designer and get a contract in place with the intent of having new brochures by mid -summer. Summer Concerts — Chapin will email out the schedule once City Council sign-ups have been completed and a reminder about process, including picking up the box earlier in the week and introductions. Staff is creating a flyer for the Music at the Library series that will be handed out at the Sunday concerts. Look for the flyer in the concert box. The first concert is July 9. 4. Tourism Promotion Awards for 2018 — Muir summarized the recommendations of the review committee which consisted of Muir, Sharp and Rathvon, facilitated by Chapin. The 2018 awards reflect an increased allocation of LTAC funds with a total $21,000 in the following distribution: CSO $2,000; OBT $2,600; EAF $1,700 (includes $1,200 for Studio Tour and $500 for Festival); Edmonds Driftwood Players $2,400; Sno- King Chorale $1,500; Demiero Jazz Fest $2,500; Art Walk Edmonds $2,000; Cascadia Art Museum $2,500; Rotary Jazz Connection $2,200; and Phoenix Theater $1,600. Maloney Moved and Conefrey Seconded recommendation to the Lodging Tax Advisory Committee to approve EAC allocations in the final budget, Approved. S. On the Fence — A new proposal by Minh Carrico was reviewed and the Commission asked if it could be installed in late summer on the Anderson Center fence. They noted that the picture showing the shadow should be part of the title and artist statement signage. Muir Moved and Rathvon Seconded that the Packet Pg. 174 7.3.d Edmonds Arts Commission Draft Minutes - 6/5/2017 2 proposal be approved for the fence on Main Street, with schedule to be determined after discussion with the artist, Approved. 6. Informational Panels —The City Council requested Planning Board review for the Waterfront Mills and Yost Park Old -growth Stump informational panels. The concept and information has been previously reviewed by both the Historic Preservation Commission and the Arts Commission. The Commission reviewed the new proposed drafts, panel sizes, and locations. Conefrey Moved and Muir Seconded that the two draft informational panel designs, dimensions, and proposed locations be recommended for approval at Planning Board and City Council, Approved. B. Capital Projects C. Funding & Administration 1. Economic Impact Study Update— Maloney and Sharp reported on the first meeting of the Advisory Group workshop with Berk consultants regarding the two proposed surveys, one for attendees and one for organizations. They reported that there was excellent input from the group and the group had broad representation and interests. Chapin and Sharp reported on doing a pilot test of the survey at the Waterfront Festival on Saturday. c Discussion ensued about how best to gather surveys at the Arts Festival. Ideas for a drawing were U •L discussed. The ECA will be sharing a booth and will allow EAC to use it as a base for doing surveys. Muir, $ Maloney and Walzer may be available to help with surveys during the Festival and Chapin will be reaching out for other volunteers trying to cover a couple of hours on each of the three days. Information will be sent out after the Arts Festival for general promotion of the attendee survey, requests for volunteers, and N information to organizations about the organizational survey that will be requested from all the arts and N culture nonprofits and businesses with a specific focus on the arts. o Meetings— Chapin noted that there will not be a quorum for the July 3 meeting. After discussion it was d proposed that the meeting be moved to later in July, July 17 probably. If there is no business for the E August meeting, it will be canceled. STAFF REPORT —.Chapin is starting work on the 2018 budget and will present a draft at the July meeting. The WOTS brochure is in process. NEW/OTHER BUSINESS — AUDIENCE COMMENTS - Meeting Adjourned at 7:05 PM Packet Pg. 175 7.3.e INFORMATIONAL PANELS: WATERFRONT & YOST PARK • City Council funding approval -December 13, 2016 • Requested Planning Board review • Concept/design approvals by Historic Preservation Commission and Arts Commission - 2016-2017 • Final review of design, dimensions and proposed sites by Arts Commission - Approval June 5, 2017 • Planning Board review - Approval June 14, 2017 with two recommendations r a Packet Pg. 176 7.3.e WATERFRONT INFORMATIONAL PANEL Dimensions: 60" long x 18" wide, attached to angled bracket sign post T r_ CIO r_ 0 E L 0 4- 0 2 L O �_ This photograph was taken at the turn of the 20th century from = approximately the same location where you are standing. r Originally a dense forest, the 18905 saw Edmonds transformed into an N industrial center. The waterfront became an unbroken line of saw mills N running round the clock, turning old -growth cedars, hemlocks and firs into shingles, lumber and building materials shipped to markets from 0 Alaska to California. By the end of World War II most of Edmonds' forest R had been cut, and the mills began to close. The last sawmill shut down in 1951. Although hardly a trace now remains of the mill industry that y dominated the waterfront in that era, old -growth tree stumps are still � visible from trails in Yost Park. Q Waterfront saw mills in Edmonds ca.1910. Photo courtesy V V of Edmonds Historical Museum. r C a� E t IC r a Packet Pg. 177 7.3.e Waterfront Panel Proposed Site Location: Sunset Walkway Near Bell Street EM T 7.3.e Waterfront Panel Proposed Site Location: S u nset Wa I kway N ea r Be I I Street 7.3.e YOST PARK INFORMATIONAL PANEL Dimensions: 30" long x 18" wide, attached to angled bracket sign post �l ro Qeffe f .s sa CU 1 0 'rr E A few large stumps like this one showing notches from logging at the turn of the 20th century 4- are still visible from trails throughout Yost Park. The Edmonds area once supported a dense oLd- c growth forest dominated by Western Red Cedar and Western Hemlock. When the area was settled •L by non- indigenous people in the mid-1800s, there were trees up to 700 years old, 230 feet tall and o 13 feet in diameter. These Large trees kept the forest floor in perpetual shade, creating a space for A the variety of plants and animals that flourished in the understory and forest floor. _ The 1870s saw the beginning of systematic clearing of Edmonds' old -growth forest by loggers using hand tools. The Loggers who cut trees were called "fallers.' Using their axes, they cut notches in the v trunk for springboards which they stood on while felling the tree with a crosscut saw. Horses and oxen teams were used to skid logs to the waterfront mills where they were converted to shingles 0 and other lumber products and shipped by rail or water to markets from Alaska to California. By 1910, Washington was the nation's Largest Lumber -producing state. 1 Moving logs on Main Street ca.1910. Photos courtesy of Edmonds Historical Museum. a G Packet Pg. 180 s- #�` ' o i TRAIL ENTRANCE Mmay* `-✓� .'_�' -` $ us� .. • { f �,:.. � �r _� � r � � City Council and Planning Board Comments/Recommendations 7.3.e Sustainable product? - Material is weather resistant CU custom high pressure laminate used elsewhere with good results and fabricator environmentally responsible company, Greenguard certified, Forest Stewardship .L Council certified, using recycled and renewable y resources. N N C O r R Locations are flexible, waterfront panel could be U) relocated in future. E Information on each panel references the focus of the other panel with regard to early logging industry. Packet Pg. 183 8.1 City Council Agenda Item Meeting Date: 07/25/2017 Finance Commitee Work Plan Development (30 min.) Staff Lead: Scott James Department: Administrative Services Preparer: Scott James Background/History Finance Committee recently addressed our committee's purpose by including specific items the committee is to review and discuss, such as financial policy review. Next the committee visited the process for how policy revisions should follow. Briefly, policies are to be vetted, by the committee, staff and the Administration, prior to bringing to the full council via a Resolution for approval and implementation. Staff Recommendation The next step for the committee is to develop a work plan for how the committee to guide our efforts. Narrative The Finance Committee will begin drafting a work plan for future committee agendas and begin review of the City's capital asset policy and review policy examples from other cities. Attachments: Asset policy 4-4-07 (1-14) Infrastruture policy (04-04-07) Capital Assets Policies & Procedures - City of Mukilteo - October 2009 Packet Pg. 184 8.1.a of EDAf O ti g �d U N CITY OF EDMONDS g9° ASSET POLICY Subject: Asset Policy Originating Department: Finance Division Section Index Original Policy Date: April 4, 2007 Last Revision Date: 1.0 General 2.0 Definitions 3.0 Tracking 4.0 Tagging 5.0 Coding 6.0 Verification 7.0 Lost or Stolen Assets 8.0 Record Retention 9.0 Disposal 10.0 Valuation 11.0 Capitalization 12.0 Depreciation 1.0 GENERAL 1.1. It is the policy of the City of Edmonds (City) to assure that all assets owned by the City, whether capital, infrastructure, inventory, or attractive are accounted for and properly reported. 1.2. The City requires all departments to use this policy to protect and report on assets held by the City, unless specifically exempted. Departments may request a waiver from complying with specific requirements of this policy by application to the Administrative Services Director. a 1 Packet Pg. 185 8.1.a 2.0 1.3. The intent of this policy is to insure a uniform method for accountability and inventory of all assets. 1.4. The goal of an asset system and this policy is: 1) to provide control and accountability over assets, and 2) to assist in gathering and maintaining information needed for the preparation of financial statements. 1.5. The basic reasons to account for assets are: • To assess responsibility for the custody and maintenance of assets owned by the City. • To provide inventory lists to departments for conducting an annual inventory. • To provide a basis for annual depreciation. • To provide a basis for asset disposal. • To provide a basis for adequate insurance coverage. • A considerable amount of public money can be lost or wasted if there is no accountability of assets. • Failure to account and/or lack of accountability results in an audit exception. 1.6. These policies and procedures are the minimum requirements for assets that departments must meet. A department may maintain its asset inventory system in greater detail, or use additional supporting documentation, as long as they meet the required minimum standards. 1.7. The control of assets shall meet the standards of governmental accounting principles, which are recommended by the Washington State Auditor's Office and further will meet the recommended practices of the Government Finance Officer's Association. 1.8. Responsibility for maintaining and updating the policy lies with the Finance Department. DEFINITIONS 2.1. "Assets" include all capital, attractive, inventories, and infrastructure as defined below that is purchased, donated, or acquired through a capital lease or a grant to the City and intended to be held or used for over a year. Q 2 Packet Pg. 186 8.1.a 2.2. "Attractive Assets" include equipment that is determined to be at -risk and at a value below the capital asset threshold of $5,000. Attractive assets may include such items as: electronic devises, including cellular phones, computers, computer peripherals, i.e., Personal Data Assistants and printers, appliances, work stations, office furniture not attached to the building, weapons, self-contained breathing apparatus (SCBA), and any other piece of equipment defined by the Department Director to be at -risk. Attractive assets should not include items that are equipment for the purpose of accomplishing tasks that are very small in nature or minimal monetary value, such as shovels, wrenches, staplers, etc. In addition, do not include items that are consumed or used up, such as office supplies. 2.3. "Capital Assets" include land of any value, buildings, improvements other than buildings, artwork and historic collections of any value, or any piece of equipment that is purchased or gifted to the City with a value greater than $5,000 and with a useful life of more than one year from the date of acquisition. 2.4. "Control" is defined as being in charge of, and having the authority to manage the asset. Having custodial responsibility of the asset includes, but is not limited to, the caring, keeping, safekeeping and protecting of the asset. 2.5. "Department" is defined to mean and include every City office, officer, and every department, division, and council. 2.6. "Fair Market Value" is the price that a willing buyer would pay to a willing seller for the purchase of property in an open and competitive market. 2.7. "Infrastructure" includes public property or public domain general capital assets consisting of certain improvements other than buildings, including bridges, bulkheads, roads, curbs and gutters, streets and sidewalks, and lighting systems that are capitalized along with other general fund assets in accordance with GASB 34 beginning January 1, 2003. Infrastructure belonging to Proprietary Funds, such as water and sewer systems, continues to be capitalized as it has in the past in accordance with Generally Accepted Accounting Principles (GAAP.) 2.8. "Inventory" includes consumable goods such as parts and supplies purchased for repairs or resale. Examples include fuel, automotive parts, and cemetery grave 3 Packet Pg. 187 8.1.a markers and liners, etc. 2.9. "Junk" includes items that have no scrap or salvage value to the City and may be thrown away. 2.10. "Surplus" is defined as any tangible personal property owned by the City, which is not needed at present, or for the foreseeable future, or that is no longer of value or use to the City. Items included are those purchased, received as gifts, or found items. 3.0 TRACKING 3.1. Departments are responsible for protecting and controlling the use of its assets. The department head must designate one or more City staff to be responsible for maintaining and safeguarding the department's capital assets and implementing an attractive asset tracking procedure. 3.2. All capital assets and infrastructure shall be recorded and tracked in the Eden system and managed by the Finance Department. 3.3. All inventory and attractive assets shall be tracked and recorded in a database maintained by the pertinent department. Each department is responsible for updating its inventory listing with all additions, deletions, and transfers to other departments. 3.4. When a capital asset is relocated to another department or scheduled for surplus, the department relinquishing the item shall inform the Finance Department. 3.5. To trade, sell, auction, gift, surplus, scrap, or junk assets, follow the guidelines set forth in section 9.0. 4.0 TAGGING 4.1. All capital and attractive assets that can be labeled shall have an identifying mark stating the asset is the property of the City of Edmonds for the purpose of accounting for the asset, aid in its identification if the asset is lost or stolen, and discourage theft. The Finance Department is responsible for procuring and printing the inventory tags or labels for the departments. 4 Packet Pg. 188 4.2. Assets should be labeled using a standardized adhesive tag or inscribing the asset according to the following format: • City of Edmonds • Assigned control number 4.3 Assets that may not require tagging include assets with a unique and permanent serial number (or VIN) and assets that would lose value or have negative impacts to the warranty if permanently marked. In these cases, alternative procedures will need to be applied to identify and inventory such assets. 5.0 CODING 5.1. Assets shall be coded as follows: ASSET TYPE PROJ CODE OBJECT CODE Capital Land 610 Building 620 Other Improvements 630 Machinery & Equipment 640 Construction Projects Capital C 650 Infrastructure I 650 Attractive Inventory 340 Small Tools/Equipment 350 All projects that do not meet the capitalization threshold shall be coded as "M" for maintenance and will be expensed using object code 480. All studies that will not develop into a construction project shall be coded as "S" and will be expensed using object code 410. 5 Packet Pg. 189 8.1.a 5.2 Each Department shall generate a list each quarter of all entries to BARS object code 640 and reconcile it to the inventory sheets. 5.3 The Finance Department shall periodically analyze BARS objects codes 310, 340, 350, 410, 480, and 650 to determine if items have been miscoded. 6.0 VERIFICATION 6.1. At the end of the year, each department shall receive an "Asset Listing" report of all capital assets under its control. At that time, each department must update the report and return it to the Finance Department. All discrepancies shall be reported and explained. All reports will be signed and dated by the Department Director, Inventory Officer, and person(s) conducting the physical inventory. 6.2. At the end of the year, each department shall provide its inventory and attractive asset listing to the Finance Department. The list will include all additions, deletions and transfers. All discrepancies shall be reported and explained. All inventory listings will be signed and dated by the Department Director, the Inventory Officer, and the person conducting the physical inventory. 6.3. Verification of the existence of the assets shall be done annually by the Finance Department on a sampling basis by performing a physical inventory confirming the existence and location of the items. 7.0 LOST OR STOLEN ASSETS 7.1. When suspected or known losses of assets occur, departments should conduct a search for the missing property. The search should include transfers to other divisions or departments, storage, scrapping, conversion to another asset, etc. If the missing property is not found: • Notify the inventory control officer and department head. • Have the individual deemed to be primarily responsible for the asset, as well as that individual's supervisor, complete and sign a statement to include a description of events surrounding the disappearance of the property, who was notified of the 6 Packet Pg. 190 8.1.a loss, and steps taken to locate the property. • Report known or suspected losses of assets to the Finance Department. The Finance Department will contact the Chief of Police and the State Auditor's office in accordance with RCW 43.09.185, if applicable. • Remove the lost or stolen property from the department's inventory and accounting records where applicable. • Maintain records for losses of inventoried assets in accordance with approved department records retention schedules but at least until after the next annual audit. 8.0 RECORD RETENTION 8.1. The department should retain this documentation in accordance with the approved department records retention schedules. At a minimum the asset records must be retained until after the next annual audit. 9.0 DISPOSAL 9.1. The department may need to sell or convey equipment or property, which is no longer needed for City purposes (surplus City property). 9.2. Items to be surplused include: • All capital assets with an initial value greater than $5,000 such as copiers, rescue equipment, radios, generators, compressors, etc. • All attractive assets with an initial value greater than $1,000 and/or high risk items such as office furniture, computers, digital cameras, cell phones, band saws, welders, chainsaws, leaf blowers, weed eaters, etc. • All inventory items such as cemetery markers, water meters, etc. • All vehicles. Do not include: • Inexpensive items such as in -baskets, microwave ovens, binders, staplers, rubber 7 Packet Pg. 191 8.1.a stamps, expired office/maintenance supplies i.e., toner, nuts and bolts, hazardous waste oil, etc. 9.3. Prior to the sale or scrap, the department should: 1. Determine how the item was originally purchased. Determine if the vendor will apply a credit towards new equipment and/or if they will take care of disposing the equipment. 2. Determine if another department is interested in the item. This can be accomplished by submitting a citywide e-mail or posting a notice on the intranet site with a picture of the item, if possible. If the item is transferred to another department, then follow the guidance of tracking assets under section 3.3. 3. Determine how the item was originally funded. Any property funded by grants will need to follow the specific disposal guidance per the grant contract. 4. Determine and document the initial and fair market value of the item to be sold or scrapped. If it is sold for less than the market value, the City may be in violation of Article VIII, Section 7 of the state constitution (Gifting of Public Funds). 5. Create a list of the property to be surplused or scrapped. Specify how the property will be sold or disposed of, and if it is in working condition or not. Methods of disposal include public and online auctions, placing a "for sale" ad in the paper, negotiation with an interested buyer or other government agency, scrap yards, etc. Smaller items that do not meet the surplus guidelines set forth in 9.2 above may be disposed of in building dumpsters, except items banned from disposal by Snohomish County regulations, including but not limited to, computer equipment, televisions, and cell phones. These types of items shall be taken to the Snohomish County Solid Waste Transfer/Recycling Station or other approved disposal vendor. 6. The list will need to be approved by the City Council. Once approved, the Department Director will be responsible for ensuring the list had been provided to the Finance Department, the item has been disposed of by the stated method and that public notices of the intent to sell have occurred prior to the sale. 8 Packet Pg. 192 8.1.a 7. If it is an intergovernmental transfer of surplus property with an estimated value of more than fifty thousand dollars and/or if it is a public utility works, plant, or system, then a public hearing must be held in accordance with the guidelines set - forth in RCW 39.33.020 and 35.94.040. 8. Review Chapter 3.01 of the City Code (Sale of City Property) to ensure all guidelines have been met. 9.4. If the department does not receive any bids for the items after following the steps set forth in 9.3, then another approved method for disposing the item must be selected. (See items 9.3(5) and 9.5.) 9.5. Due to a potential conflict of interest, under no circumstances shall a City employee purchase surplus property or receive scrapped property except through the normal bidding process. 9.6. City employees shall not directly or indirectly use, take, or dispose of City property other than in their official duties. This includes, but is not limited to, articles of clothing, supplies, tools, and vehicles. Items (including clothing) owned by the City found to be unfit for further service on the job shall be turned in to a designated point within the department and declared surplus and sold pursuant to the procedures contained herein. 10.0 VALUATION 10.1. Capital assets are valued at cost and include all ancillary charges necessary to place the asset in its intended location and condition for use. 10.2. Purchased assets — Historical cost including taxes and ancillary costs, less discounts and rebates. • Land — Acquisition cost plus legal fees, fill, excavation and demolition costs, and any other costs incurred to put the land in use. This includes retaining walls. • Building — Acquisition and improvement (permanently attached, parking lots) 9 Packet Pg. 193 8.1.a costs, including interest for proprietary and trust funds. • Equipment — Actual or estimated cost of the asset (furniture fixtures, or other equipment), including extended maintenance or warranty contracts. 10.3. Self -constructed assets — Capitalize all direct and discernible construction and management costs associated with a construction project including bidding costs. Exclude indirect costs unless they are increased by the construction. In proprietary and trust funds, include net interest costs incurred during the period of construction, if material. 10.4. Additions - Capitalize expansions of or extensions to existing capital assets that meet this policy. 10.5. Extraordinary repairs, betterments, or improvements — Capitalize outlays that increase future benefits from an existing capital asset beyond its previously assessed standard of performance, including an extension in the estimated useful life of the asset, and/or an increase in the capacity or efficiency of an existing capital asset. 10.6. Capital leases - Present value of lease payments. 10.7. Donated assets — Fair market value at the time of acquisition plus all appropriate ancillary costs. If land is acquired by gift, then the appraised value can also be used. 10.8. Asset transfers — Transfers between proprietary funds and general government funds are recorded at historical cost. 11.0 CAPITALIZATION 11.1. The general policy is to capitalize all assets with a cost of $5,000 or more. 11.2. Infrastructure will be capitalized at a cost of $50,000 or more. 11.3. Construction -work -in -progress projects will be closed when the project is complete, accepted, and placed into service. Projects will be capitalized at a cost of $50,000 and expensed if under $50,000. 10 Packet Pg. 194 11.4. Attractive assets less than $5,000 will not be capitalized, but will be inventoried and tracked. 11.5. Replacements — For building, improvements other than buildings, and equipment, capitalize the cost of outlays that replace a part of another capital asset. Capitalize when the cost of the replacement is ,$5, 000 or more and at least 10 percent of the total replacement value of the asset, or $50,000, whichever is less. EXCEPTIONS to this policy are: • Replacement roof coverings are not capitalized unless the replacement extends the useful life of the building. • Replacement floor coverings and window coverings are not capitalized. • Costs to remodel (convert) a building to a different use, where the remodeling does not extend the useful life of the structure itself, are not capitalized. • After replacing a part of another asset, remove the capitalized value and the associated accumulated depreciation of the replaced item from the accounting records - if the amounts are determinable. Then capitalize the cost of the replacement. 12.0 DEPRECIATION 12.1. Capital assets and infrastructure shall be depreciated in accordance with guidelines set forth in the BARS manual. 12.2. Annual depreciation is recorded as an expense. The City has chosen to depreciate all infrastructure using the group method. Provision for Depreciation is computed using the straight line method over estimated service lives as follows: Buildings - 30 - 50 years. Improvements Other than Buildings - 25 - 60 years. Utility Plant — 25 — 60 years. Equipment and Vehicles - 2 - 20 years. Infrastructure - 11 Packet Pg. 195 8.1.a • Bridges - average 75 years. • Bulkheads — average 50 years. • Overlays — average 20 years. Street overlay costs and related accumulated depreciation shall be removed from the accounting records the year after they are fully -depreciated under the understanding that they have been already replaced or will soon be replaced. • Right -a -ways — reported under land (not depreciable). • Signs - average 13 years. • Streets — average 100 years. The structure of a street consists of three levels (sub- base, road base, surface wear), each of which has a different useful life. The sub- base has an indefinite life; therefore, the cost of the sub -base constitutes residual value. The road base has an average life of 100 years. The surface wear is accounted for in overlays. • Traffic signals - average 20 years. • Trails, paths and bike paths - average 25 years. 12 Packet Pg. 196 8.1.b OF EDAf U N CITY OF EDMONDS INFRASTRUCTURE POLICY Subject: Infrastructure Policy Originating Department: Finance Division Original Policy Date: April 4, 2007 Last Revision Date: Section Index: 1.0 General 2.0 Classification 3.0 Definitions 4.0 Initial Capitalization 5.0 Prospective Capitalization 1.0 GENERAL Statement No. 34 of the Governmental Accounting Standards Board (GASB 34) establishes new financial reporting requirements for state and local governments. This includes recording and reporting infrastructure assets of the general government as capital assets. Prospective reporting of general infrastructure assets as required by the statement is effective for the City of Edmonds as of January 1, 2003. Retrospective reporting of general infrastructure assets as required by the statement is effective for the City of Edmonds as of January 1, 2007. 2.0 CLASSIFICATION Infrastructure consists of three classes of assets, two of which are capital (New and Preservation) and one of which is non -capital (Maintenance.) a 1 Packet Pg. 197 8.1.b Capital: New Infrastructure includes development, construction, improvements, restoration and rehabilitation. Qualifying expenditures are recorded in the general ledger using BARS basub 595. Preservation includes repair/preserve, replace and resurface. Qualifying expenditures are recorded in the general ledger using BARS basub 541. Non -capital: Maintenance includes repair and maintenance. Qualifying expenditures are recorded in the general ledger using BARS basub 542. 3.0 DEFINITIONS Infrastructure Asset Categories Streets — include sidewalks, curbs, gutters, roadway, lighting, and landscaping. Traffic Signals — include signal heads, opticom detectors, overhead mounted signs, street lights, pedestrian heads, pedestrian push buttons, terminal cabinets, mast arms pole, junction boxes, conduit, cable, traffic controller cables, loop or other vehicle detectors, conduit cabling and electrical services. Capital costs include new installations and major replacement of existing installations. Trails, Pedestrian Paths, and Bike Paths — a public way constructed primarily for and open to pedestrians, equestrians or bicyclists, or any combination thereof, other than a sidewalk constructed as a part of a City street or county road for the exclusive use of pedestrians. The term "trail" or "path" also includes a widened shoulder of a highway, street, or road when the extra shoulder width is constructed to accommodate bicyclists. Signs — include all costs associated with replacing the sign and post. Bulkheads — concrete walls along the waterfront. Rights -of -Way — the area of land needed to provide the right of passage or of way 2 Packet Pg. 198 8.1.b that is a servitude imposed by law or convention, and by virtue of which one has a right to pass through the estate of another. Threshold — the actual cost that determines at which point a network or subsystem addition is capitalized; under $50,000 is expensed, over $50,000 is capitalized. New Infrastructure Development — the costs incurred by private developers to build a new network or subsystem or improvement of an existing facility to a higher geometric or structural standard. Construction — the costs incurred by the City to build a new network or subsystem or improvement of an existing facility to a higher geometric or structural standard. Improvement — betterment in traffic service without major changes in the existing facility. This includes widening, signals, illumination, curbs, gutters, drainage, sidewalks, and other items which add value to the existing facility. Preservation Repair/Preserve - the cost of those activities on systems that restore, fix or reinforce a component of a system. Repair includes overlays 18-min (0.75-inch) thick or thicker. Crushed surfacing placed to 18-mm (0.75-inch) thick or thicker and covering more than 10 percent of the original surface may be considered repair. Those activities on systems that serve to extend the original estimated life of the system, but do not increase the capacity or efficiency. (A change in capacity increases the level of service provided by an asset. For example, additional lanes could be added to a road or the weight capacity could be increased. A change in efficiency maintains the same service level, but at a lower cost.) Replace — the cost of those activities on systems that remove or abandon in place and install or replace a component of the system. 3 Packet Pg. 199 8.1.b Resurface — the addition of a layer or layers of paving material to provide additional structural integrity, overlay improved serviceability, and rideability. Restoration — work performed on pavement or bridge decks to render them suitable for resurfacing. This may include supplementing the existing roadway by increasing surfacing and paving courses to provide structural capability, and widening up to a total of 3 meters (10 feet). Restoration will generally be performed within the existing right-of-way. Rehabilitation — similar to restoration except the work may include reworking or strengthening the base or sub base, recycling or reworking existing materials to improve their structural integrity, adding under drains, improving or widening shoulders. Rehabilitation may include acquisition of additional right-of-way. Maintenance Repair includes activities that (a) are conducted on currently serviceable structures, facilities, and equipment; (b) involve no expansion of or change in use of such structures, facilities, and equipment beyond those which existed previously; and (c) do not result in significant negative hydrological impact. Maintenance includes those usual activities taken to prevent a decline, lapse, or cessation in the use of structures and systems and includes replacement of dysfunctioning facilities. It also includes the replacement of existing structures with different types of structures, provided that such replacement is required to meet current engineering standards or by one or more environmental permits and the functioning characteristics of the original structure are not changed. (An example would be replacing a collapsed, fish -blocking, round or wooded culvert with a new box culvert under the same span or width of roadway.) Any surface treatments less than 18-mm (0.75-inch) thick, crack sealing, etc., are considered to be maintenance. 4.0 INFRASTRUCTURE — INITIAL CAPITALIZATON Threshold - The total cost of all City of Edmonds general capital assets reported in the fiscal 4 Packet Pg. 200 8.1.b year ended December 31, 1999, was $42,518,431. Therefore, the five percent threshold for subsystems is $2,125,922, and the ten percent threshold for networks is $4,251,843 (GASB 34, Paragraph 156) Streets - The current financial recording of public works projects does not support the division of the Streets network into subsystems. Streets projects record sidewalks, curbs, gutters, storm drains, conduits, roadways, landscaping, lighting, etc as one project cost. Therefore, Streets is retroactively reported as one network. The historical cost of streets is estimated by applying the standard unit costs provided by the "1988 Road Jurisdiction Study" to the existing inventory of street "centerline" and "lane" miles provided by Public Works. Since the majority of City streets have been subjected to major renovations, restorations, or improvements since 1980, all streets will be included in the retrospective estimate and assigned to a year for purposes of applying inflators and deflators to the base unit costs. The estimated cost exceeds $4,251,843; therefore, streets are included in the initial capitalization of infrastructure. Trails, paths and bike paths are considered a network. The estimated historical cost did not exceed $4,251,843; therefore, they are not included in the initial capitalization of infrastructure. Signs are considered a subsystem. The estimated cost did not exceed $2,125,922; therefore, signs are not included in the initial capitalization of infrastructure. Traffic Controls are considered a subsystem and are inventoried by intersection. Cost was estimated retroactively by deflating current cost. The estimated cost exceeds $2,125,922; therefore, traffic controls are included in the initial capitalization of infrastructure. Overlays are considered a subsystem and are recorded by annual cost. Historical cost has been reconstructed from the overlay contracts for the years 1980 through 2001. Cost exceeds $2,125,922; therefore, overlays are included in the initial capitalization of infrastructure. Rights -of -way are considered land and are capitalized from 1980 forward. 5.0 INFRASTRUCTURE — PROSPECTIVE CAPITALIZATION Threshold — The threshold for capitalizing infrastructure has been set at $50,000. 5 Packet Pg. 201 Streets - Projects in excess of the threshold are considered major projects and shall be capitalized each year by project. Information for capital projects shall be provided by Public Works. Trails, paths and bike paths - shall be capitalized each year by annual aggregate cost when it exceeds the threshold. Signs - shall be capitalized each year by annual aggregate cost when total cost exceeds the threshold. These costs shall be identified within the general ledger as an annual aggregate cost in the job cost system. Traffic signals - Installations that are new and exceed the threshold shall be capitalized and recorded by location. Replacement of traffic controls that are more than 66% of the physical existing intersection and with a cost in excess of the threshold shall be deemed new. The cost of the existing intersection, along with the related accumulated depreciation, shall be removed from the general ledger and the cost of the replacement shall be capitalized. Overlays — are deemed to be preservation and shall be capitalized by annual aggregate when total cost exceeds the threshold. Information for capital cost shall be provided by Public Works. Bulkheads — shall be capitalized each year by the annual aggregate cost when it exceeds the threshold. Rights -of -way - are deemed to be land and shall be capitalized in the aggregate each year regardless of cost. Annexations - are a change in ownership of infrastructure assets between governmental entities. Cost shall be estimated in agreement between the entities and capitalized according to the networks and/or subsystems transferred. Utilities - shall continue to capitalize water and sewer infrastructure as it has in the past, applying the threshold of this policy. 6 Packet Pg. 202 8.1.c City of Mukilteo CITY OF = "" ""' MUKILTEO 11930 Cyrus Way, Mukilteo, WA 98275 Amened Capital Assets Policies And Procedures October 2009 Packet Pg. 203 8.1.c CITY OF MUKILTEO CAPITAL ASSETS POLICIES AND PROCEDURES Purpose This policy is established to provide guidelines to ensure adequate stewardship over City resources through control and accountability of capital assets, and to collect and maintain complete and accurate capital assets information required for preparation of financial statements in accordance with generally accepted accounting principles. Reference Specific requirements of the Washington State Auditors Office are contained in Budgeting and Reporting System (BARS) Volume 1, Part 3, Chapter 7, which will be applied by the City as relevant. In addition, the federal government has issued property management requirements which apply to all governments that receive federal assistance. Each federal agency has published a Federal Agency Implementation of the Common Rule which will be adhered to as applicable. The policies and procedures contained in this policy are not intended to and may not supersede federal, state or local laws. Definitions "Assets" - All land, buildings, improvements, infrastructure, works of art and historic collections and equipment purchased, donated, constructed, or acquired by the City. "Capital Assets" — Land of any value; artwork and historic collections of any value; improvements and infrastructure; buildings, their furnishings, fixtures, and furniture; equipment, machinery, vehicles, and tools, with a value of $5,000 or more for non -infrastructure or $10,000 or more per item for infrastructure, and having a useful life exceeding one year from the date of acquisition. "Control" - Being in charge of, and having the authority to manage the asset. Having the custodial responsibility of the asset that includes, but is not limited to the caring, keeping, safekeeping and protecting the asset. "Infrastructure" - Roads, bridges, sidewalks, water lines, sewers, drainage systems, and the like. "Inventory" — The process of physically confirming the existence and location of capital assets. "Small and Attractive Assets" — small and attractive assets are those assets that are particularly at risk or vulnerable to loss and cost less than $5, 000. Departments have discretion in defining small and attractive assets in many instances; however, departments must include, at a minimum, the following assets with unit costs of $500 or more as small and attractive: • Communications Equipment; both Audio and Video • Optical Devices, Binoculars, Telescopes, Infrared Viewers, and Range finders • Cameras and Photographic Projection Equipment • Microcomputer Systems, Laptop and Notebook Computers • Other data processing Accessory Equipment and Components (Scanners, Data Displays, etc.) • Office Equipment • Stereos, Radios, Television Sets, Tape Recorders, DVD players, VCRs, and Video Cameras Applicability This policy applies to all departments of the City of Mukilteo. The term 'Department" is defined to include every city office, officer, and every department, division, board and commission. Packet Pg. 204 8.1.c Department responsibilities Departments are responsible for protecting and controlling the use of City assets assigned to their department. The department head must designate one or more Department Inventory Officers to be responsible for maintaining and safeguarding the department's capital assets and small and attractive assets. Any time an asset is added, deleted, or transferred, the Department Inventory Officer will complete an Asset Control Sheet which will be submitted to the Finance Department with the related documentation. Capitalization Threshold All non -infrastructure assets with a cost of $5, 000 or more, and infrastructure additions where individual items cost $10,000 or more, will be capitalized. Although Small and Attractive Assets (assets costing less than $5, 000) do not meet the city's capitalization threshold, due to ease of conversion to private use, they are considered assets for purposes of marking and identification, records keeping, and tracking. Improvement/Repair/Maintenance Expenses Routine repair and maintenance costs will be expensed as they are incurred and will not be capitalized. Major repairs will be capitalized if they result in betterments/improvements. To the extent that a project replaces the "old" part of a capital asset, outlays will not be capitalized; and to the extent that the project is betterment/improvement, outlays will be capitalized. When the cost of improvement is substantial or where there is a change in the estimated useful life of an asset, depreciation charges for future periods will be revised based on the new book value and the new estimated remaining useful life. No adjustment will be made to prior periods. Additions The city may acquire property via purchase, construction, donation, or lease. Capital assets shall be capitalized and purchased from a capital (60's) BARS line of either: 61 — Land and Land Improvements; 62 — Buildings and Structures; 63 — Other Improvements; 64 — Machinery & Equipment; 65 — Construction of Capital Assets. When a capital asset is purchased, the department will send a copy of the invoice to the Finance Department for payment. The Finance Department will identify those assets that meet the capitalization requirements. Finance will assign a unique inventory control number to the asset, assign an inventory ID tag number, if applicable, and will prepare an Asset Control Sheet (Attachment A) which will be sent to the department to complete. When the Asset Control Sheet and ID tag are received by the department, the department designee will immediately affix the ID tag to the asset, complete and sign the Asset Control Sheet, and return the completed form to Finance. Finance will then update the capital asset system with the information from the asset control sheet. Whenever feasible, each piece of property will be affixed with an inventory ID tag identifying the capital asset as the property of the City of Mukilteo, and including city identification number. Departments may determine where to place the tag on the capital asset. However, the identification and control number should be located on the principal body of the asset, rather than a removable part. Such tag will be removed or obliterated only when the item is sold, scrapped, or otherwise disposed of. Should the inventory ID tag be removed or defaced, the item shall be assigned a new inventory ID tag, and the new number recorded in the capital assets database. 2 Packet Pg. 205 8.1.c Occasionally, it will be impractical or impossible to mark some inventorial capital assets according to these standards. For example, do not tag if the capital asset: • Is stationary in nature and not susceptible to theft (such as land, infrastructure, buildings, improvements other than buildings, and leasehold improvements); • Has a unique permanent serial number that can be used for identification, security and inventory control (such as vehicles); • Would lose significant historical or resale value by being tagged; or • Would have its warranty negatively impacted by being permanently marked; In these cases, the identification tag is not required, and the department is to apply alternative procedures to inventory and identify such assets. Deletions Asset deletion may be required due to the sale of the asset, scrapping, lost or stolen items, or involuntary conversion (fire, flood, etc). Due to the monetary value, capital assets deleted from the capital asset system for any reason require authorization from the City Council. Disposal Disposal of capital assets may occur only after being declared surplus by the City Council. Disposal will be made in whichever manner is determined to be most cost effective for the City. This may include sale, disposal, conversion, or any other means as approved by the City Council in the surplus declaration. When original or replacement equipment acquired under a grant or subgrant is no longer needed for the original project or program, disposition of the equipment will be made as follows: 1) Items of equipment with a current per -unit fair market value of less than $5,000 may be retained, sold or otherwise disposed of with no further obligation to the awarding agency. 2) Items of equipment with a current per -unit fair market value of $5,000 or more may be retained, sold or otherwise disposed of only as authorized by the awarding agency. In the event the City is provided federally owned equipment: 1) Title will remain vested in the federal government. 2) The City will manage the equipment in accordance with federal agency rules and procedures, and submit an annual inventory listing. 3) When the equipment is no longer needed, the City will request disposition instructions from the federal agency. Lost or stolen property When suspected or known losses of capital assets or small and attractive items occur, departments should conduct a search for the missing property. The search should include transfers to other divisions or departments, storage, scrapping, conversion to another asset, etc. If the missing property is not found: • Notify the inventory control officer and department head. • Have the individual deemed to be primarily responsible for the asset, as well as that individual's supervisor, complete and sign a statement to include a description of events surrounding the disappearance of the property, who was notified of the loss, and steps taken to locate the property. • Finance will report known or suspected losses of assets to the State Auditor's office in accordance with RCW 43.09.185, and a copy of the report will be provided to the Mayor, City Administrator, and City Council. 3 Packet Pg. 206 8.1.c • Finance will remove the lost or stolen property from the department's inventory and accounting records where applicable. Transfers Occasional transfers of property between departments, individuals within a department or funds may occur. The original controlling department is accountable for all assets in its inventory and for initiating a notice of transfer. Interdepartmental transfers involving a proprietary fund (i.e. Surface Water) require a transfer of money. The sale price will be fair market value, which may result in a gain or a loss on sale of capital assets. Modifications Larger assets such as major pieces of equipment, water or sewer lines, and many buildings are often modified to increase their lifetime or usefulness. Modifications may include partial additions or deletions, major repairs (new engine for fire truck), or component replacement (new roof, heating system, etc.). Several vouchers may be prepared for the modification as the work is in progress. Therefore, it is very important to notify the Finance Department that modifications are coded as capital outlay and when it is given to accounts payable for payment. The inventory number should be included on the voucher of the equipment; building or other structure reflecting what is being modified. Inventory A physical inventory will be conducted at least once every year. By January 31" of each year, the Finance Department will supply each department with an inventory worksheet of all capital assets under their control as of December 31" of the prior year. Each department will conduct a physical inventory of the items, verifying the existence and condition of each item on the worksheet, and making note of any additions, deletions, interdepartmental transfers, modifications, or leases of property that are not reflected on the list. The final list will be reviewed and signed by the department head, and returned to the Finance Department by February 281h of every year. Verification of the inventory shall be done annually by the Finance Department by performing a sampling of the physical inventory of the items. In order to ensure objective reporting of inventory items, personnel having no direct responsibility (custody and receipt/issue authority) for the assets should perform the physical inventory. If it is not feasible to use such personnel for all or a part of the inventory, then those portions are; at least, to be tested and verified by a person with neither direct responsibility for that portion of the inventory nor supervised by the person directly responsible. Departments are encouraged to exchange and use personnel from other departments to perform their inventory if possible. Physical inventory instructions Written physical inventory instructions will be documented and distributed to each person participating in the inventory process. The instructions will describe: • How and where to record each item, • What information to record, • What to do when they have a question, • What procedures to follow when they finish their assignments, • What procedures to follow when equipment is located but not listed, • The procedure by which the person counting the assets attests to the accuracy of the count, such as by signing his or her name at the bottom of each inventory page, or signing a cover page for a group of pages sorted by another method (batches, location, equipment type, etc.), and • How to record assets not being used or in an obviously unserviceable condition. Such information is to be used to schedule repair or disposition of such assets. 4 Packet Pg. 207 8.1.c Physical inventory reconciliation After the physical inventory count is completed, the department inventory officer is to conduct the reconciliation process. Only when all differences have been identified and explained, is the inventory considered reconciled. Departments should conduct the following steps during the reconciliation process: • Search the inventory lists to determine whether inventory noted during the count as unrecorded is, in fact, listed on another portion of the inventory. • Enter unrecorded assets into the inventory system as soon as possible after discovery. • If a significant number of unrecorded assets are located, a major problem with the asset recording procedures may exist. The department inventory officer should contact the Finance Department for assistance in determining why the problem is occurring and how to correct it. • Conduct a search in an effort to locate missing assets. • For assets not located, follow the lost or stolen property procedures in this policy. After the inventory is reconciled, the department inventory officer is to certify the reconciliation with a statement and signature that it is correct and report this to the supervisor. If the certification cannot be made, the inventory officer is to disclose that fact and the supervisor is to determine the appropriate course of action. Retaining physical inventory records The certification, together with the reconciliation and the inventory listing, serves as the support for the inventory balance and for accounting adjustments, if any, and must be retained by the Finance Department. The documentation will be retained in accordance with the approved records retention schedules. At a minimum the asset records must be retained until after the next annual audit. Small and Attractive Assets Procedures Small and attractive assets shall be expensed and purchased from either a small tools and equipment (35) BARS line or a (33) non -inventory operating supplies. All small and attractive assets shall be tracked and recorded in a database by each department in control of those assets. Annually each department will have the small and attractive asset inventory listing under their control verified by the Finance Department on a sampling basis. Small and attractive assets may not be transferred, traded, sold, auctioned, gifted, surplused, or discarded without authorization from the Finance Department. Valuation of Capital Assets Capital assets shall be valued at cost - including any ancillary charges necessary to place the asset in its intended location and condition for use. However expenses which do not add to the utility of an asset shall not be capitalized. For example, an expenditure to repair a piece of equipment that was damaged during shipment should be expensed. Values will be determined in the following manner: Purchased Assets Historical costs including taxes (e.g., sales taxes), and all appropriate ancillary costs less any discounts or rebates. If the historical cost is not practicably determinable, estimated cost will be used. 5 Packet Pg. 208 8.1.c Land The capitalized value of land includes the purchase price plus costs such as legal fees, fill, and any excavation costs incurred to put the land in condition for its intended use. If land is acquired by gift, the capitalized value will reflect its appraised or fair market value at the time of acquisition. Equipment Furniture, fixtures, or other equipment should be classified as equipment. Since they are not an integral part of a building they are not considered capital improvements. The cost for this asset type should reflect the actual or estimated cost of the asset, including the cost of an extended maintenance/warranty contract if the contract is purchased at the same time (or soon thereafter) as the capital asset. Infrastructure In accordance with the Governmental Accounting Standards Board Statement Number 34, acquisitions of capital assets defined as infrastructure which meet the City's capitalization policy are to be capitalized. Self -Constructed Assets All direct costs associated with construction and management costs associated with a construction project will be capitalized. Construction in Progress Construction in Progress will be closed out and the costs capitalized when a project is substantially complete, accepted, and placed into service. Depreciation will not be applied to construction in progress. Donnted Accetc Donated assets will be recorded at the fair market value at the time of acquisition plus all appropriate ancillary costs. If the fair market value is not determinable due to lack of sufficient records, estimated cost will be used. Improvement, Repair and/or Maintenance Expenditures Routine repair and maintenance costs will be expensed as they are incurred. Extraordinary repairs, betterments or improvements will be capitalized if they increase future benefits from an existing capital asset beyond its previously assessed standard of performance. Increased future benefits typically include an extension in the estimated useful life of the asset or an increase in the capacity or efficiency of an existing capital asset. Replacements For building, improvements other than buildings, and equipment the cost of outlays that replace a part of another capital asset will be capitalized when the cost of the replacement is ,$S, 000 or more and at least 10 percent of the total replacement value of the asset, or $100,000, whichever is less. Example: A $9,000 replacement of a heating boiler in a building having a replacement value of $120,000 would not be capitalized. In this case $9,000 is not at least 10 percent of the building's replacement value. Had the building's replacement value been less than $90,000, the $9,000 boiler replacement would have been capitalized. 1. Improvement cost exceeds $5,000 2. Building cost is greater than $100,000 3. Improvement is < 10% of replacement 6 Packet Pg. 209 8.1.c EXCEPTIONS to this policy are: • Replacement roof coverings are not capitalized unless the replacement extends the useful life of the building. • Replacement floor coverings and window coverings are not capitalized. • Costs to remodel (convert) a building to a different use, where the remodeling does not extend the useful life of the structure itself, are not capitalized. After replacing a part of another asset, the capitalized value and the associated accumulated depreciation of the replaced item will be removed from the accounting records, and the costs of the replacement will be capitalized. In the case of capital outlays that are partly replacements and partly betterments/improvements, to the extent that the project replaces the "old" part of a capital asset, outlays will not be capitalized; and to the extent that the project is betterment/improvement, outlays will be capitalized. When the distinction between replacement and betterment/improvement is not easily determinable, the City will expense the entire cost of the project. When the cost of improvement is substantial or where there is a change in the estimated useful life of an asset, depreciation charges for future periods will be revised based on the new book value and the new estimated remaining useful life. Ancillary Costs Normally, ancillary costs will be included in the cost of a capital asset. However, minor ancillary costs, not measurable at the time a capital asset is recorded, are not required to be capitalized. Ancillary costs for Land include: • Legal and title fees; • Professional fees of engineers, attorneys, appraisers, financial advisors, etc.; • Surveying fees; • Appraisal and negotiation fees; • Damage payments; • Site preparation costs; and • Costs related to demolition of unwanted structures. Ancillary costs for Infrastructure include: • Professional fees of engineers, attorneys, appraisers, financial advisors, etc; • Survey fees: • Appraisal and negotiation fees; • Damage payments; • Site preparation costs; and • Costs related to demolition of unwanted structures. Ancillary costs for Buildings and Building Improvements include: • Professional fees of architects, engineers, attorneys, appraisers, etc.; • Damage payments; • Costs of fixtures permanently attached to a building or structure; • Insurance premiums, interest, and related costs incurred during construction; and • Any other costs necessary to place a building or structure into its intended location and condition for use. 7 Packet Pg. 210 8.1.c For furnishings, equipment, or other capital assets; • Transportation charges, • Sales tax, • Installation costs; and • Extended maintenance/warranty contracts or any other normal or necessary costs required to place the asset in its intended location and condition for use. Depreciation of Capital Assets The following shall be considered when recording depreciation: 1) Except for land and artwork, all capital assets will be depreciated. For quarries, timberlands, and mineral rights, depletion expenses must be recorded. 2) Scrap value will be ignored in establishing the amount to depreciate. 3) Depreciation will be based on a reasonable estimate of expected useful life; that is, the number of years, miles, service hours, etc., that the City expects to use that asset in operations. An asset that is surplus or that is held for possible future use is an investment and will not be depreciated. 4) Depreciation will be calculated using the straight-line method. In straight-line depreciation, the cost of the asset is pro -rated over the estimated useful life of the asset. 5) Depreciation will be based on the entire cost of the asset, including any amounts contributed or donated. 6) Depreciation charges will be made for each full calendar month that an asset is in service. 7) If it is determined that there is a need to revise the expected useful life of an asset, any such change will be applied prospectively; that is, the rate will be recalculated based on the remaining useful life at the time of the revision, and the new rate will be applied in the present and future accounting periods. 8) No changes will be made to financial records of previous years for revised estimates. 9) Depreciation will generally begin when an asset is purchased or completed. However, if it is not placed into service immediately, depreciation should begin when the asset is placed into service or otherwise begins to lose value. Useful Life Schedule for Capital Assets Assets will be depreciated over their estimated useful life as specified in the Useful Life Schedule provided in Attachment B. Packet Pg. 211 8.1.c Attachment A DESCRIPTION: uI Mr.'" SERIAL NUMBER: DEPARTMENT: FIXED ASSET RECORD CITY OF MUKILTEO MODEL: WORKSTATION: FIXED ASSET NUMBER: PURCHASED, CONSTRUCTED, DONATED OR LEASED (Circle One) PURCHASE DATE: CHECK NO. AMOUNT: USEFUL LIFE: ACCOUNT CODE: ACCOUNT CODE: ACCOUNT CODE: VENDOR: CONDITION WARRANTY & MAINTENANCE INFORMATION: ADD-ONS: CONTRIBUTED BY: PROVIDED THROUGH GRANT: I have attached the Asset ID Tag # Signature: SALVAGE VALUE: AMOUNT: AMOUNT: AMOUNT: to the item listed above. Date: 9 Packet Pg. 212 8.1.c Attachment B Capital Assets Useful Life Schedule This schedule is intended as a guideline for use under normal circumstances. If there are circumstances that justify assigning a useful life other than those listed here, the department shall contact the Finance Department for assistance. Category Detail Useful Life Land (Including shorelands, tidelands, harbor areas) Not Calculated Construction In Progress Not Calculated Art Collections, Museum and Historical Collections Not Calculated Infrastructure Streets 30 Years Overlays Chip Seals 30 Years Not Calculat Chip Seals 7 Years Sidewalks 30 Years Bridges 50 Years Street Lights 40 Years Storm Drainage 30 Years Detention Ponds 50 Years Crossing Signals 10 Years Buildings/Components 50 Years Weapons, Firearms, Signal Guns, and Accessories 5 Years Ammunition and Explosives Equipment 5 Years Ammunition Reloading and Gunsmithing Equipment Bomb Handling and Cryogenic Equipment Detonating Equipment Marine Vessels, Barges, and Docks Small Craft, Powered and Unpowered 6 Years Pontoons and Floating Docks 10 Years Marine and Ship Equipment 5 Years Ship and Boat Propulsion Equipment Deck Winches, Hoists, etc. Buoys Motor Vehicles, Trailers, and Cycles Passenger Automobiles 10 Years Trucks 10 Years Trailers, Cargo and Utility 15 Years Police Cruiser 3 Years Police Motorcycle 3 Years Pumper 20 years Ladder Truck 20 years Ambulance 15 Years Dump Truck 15 Years Mower 15 Years Sweeper 15 Years Tractors 10 Years 10 Packet Pg. 213 8.1.c Attachment B Capital Assets Useful Life Schedule Vehicular Equipment and Components 10 Years Cab, Body, and Frame Components Brake, Steering, Axle, and Wheel Assemblies Accessories (Canopies, Tool Boxes, Light Bars, etc.) Modifications (Cranes, Lifts, etc.) Engines, Turbines, and Components 5 Years Mechanically Powered Transmission Equipment 5 Years Torque Converters Gears, Pulleys, and Sprockets Power Transmission Equipment Hydraulic System Components Woodworking Machinery and Equipment 5 Years Sawmill and Planing Mill Equipment Woodworking Machines Tools and Attachments for Woodworking Machinery Metalworking Machinery and Welding Equipment 10 Years Services and Trade Equipment 5 Years Laundry and Dry Cleaning Equipment Shoe Repair Equipment Industrial Sewing Machine Wrapping and Packaging Machinery Vending Machines Parking Meters, Turnstiles, and Fare Recording Devices Beauty and Barber Shop Equipment Plastic Laminating Presses Specialized Plastic Working Machines Special Industrial Machinery 6 Years Food Cannery Machinery and Equipment Printing Equipment Duplicating Equipment/Copy Equipment Binding Equipment Textile Industries Machinery Gas Generating Aero Dispensing Systems Foundry Machinery and Related Equipment Clean Work Station, Controlled Environment Equipment Specialized Logging Equipment 11 Packet Pg. 214 8.1.c Attachment B Capital Assets Useful Life Schedule Agricultural Machinery and Equipment 12 Years Soil Preparation Equipment Pest, Disease, and Frost Control Equipment Garden Implements (Mowers, Hedgers, etc.) Gardening Tools Irrigation Equipment — Sprinklers, Pipe, and Accessories Forestry Planting Tools Construction, Mining, and Highway Maintenance Equipment 6 Years Earth Moving and Excavating Equipment Cranes and Crane Shovels, Equipment Mining, Quarrying, and Rock Drilling Equipment Rock Crushing Equipment Road Clearing and Cleaning Equipment Traffic Safety Devices Pavement Marking Equipment and Accessories Weed Burners and Brush Control Equipment Materials Handling Equipment 5 Years Conveyors Blocks, Tackle, Rigging, and Slings Winches, Hoists, Cranes, and Derricks Elevators and Escalators Refrigeration and Air Conditioning Equipment, Components and Accessories 13 Years Refrigeration Units and Accessories Air Conditioning, Heating, and Ventilation Systems Fans, Blower Equipment, and Air Circulators Fire Fighting Tools and Equipment 5 Years Fire Fighting Tools and Equipment Fire Extinguishers and Accessories Marine Life Saving Equipment Marine Diving and Salvage Apparatus and Equipment Safety and Rescue Equipment Miscellaneous Safety and Rescue Equipment — Breathing Apparatus Safety and Rescue Equipment, Eye and Face Protectors Pumps and Compressors 5 Years Compressors, Mounted and Unmounted Power and Hand Pumps Centrifugals, Separators, and Pressure and Vacuum Filters 12 Packet Pg. 215 8.1.c Attachment B Capital Assets Useful Life Schedule Furnaces, Steam Plants, Driers, and Air Purification Equipment 13 Years Industrial Boilers Heat Exchangers and Steam Condensers Industrial Furnaces, Kilns, Lehrs, and Ovens Driers, Dehydrators, and Anhydrators Air Purification Equipment Plumbing, Heating, and Sanitation Equipment 5 Years Plumbing Fixtures and Accessories Dispensers, All Types Space Heaters Water Heaters Fuel Burning Units and Accessories Water Purification and Sewage Treatment Equipment 5 Years Water Purification Equipment Water Distillation Equipment Sewage Treatment Equipment Specialized Maintenance and Repair Shop Equipment 5 Years Motor Vehicle Maintenance and Repair Shop Equipment Aircraft Maintenance and Repair Shop Equipment Marine Maintenance and Repair Shop Specialized Equip. Lubrication Equipment and Accessories Fuel Dispensing Equipment and Accessories Miscellaneous Maintenance and Repair Shop Equipment Hand Tools, Powered and Nonpowered Hand Tools, Attachments Taps, Dies, and Collets Tool and Hardware Boxes 5 Years Measuring Tools and Gauges 5 Years Measuring Tools, Craftsmen's Inspection Gauges and Precision Layout Tools Hardware, Abrasives, Locks and Packing Screening Key -Duplicating Machines 5 years Prefabricated, Portable Structures, Buildings and Scaffolding 50 Years Prefabricated, Portable Structures, and Buildings Bridges, Fixed and Floating Storage Tanks Scaffolding Equipment and Ladders Prefabricated Tower Structures Miscellaneous Prefabricated Structures 13 Packet Pg. 216 8.1.c Attachment B Capital Assets Useful Life Schedule Communication, Recording, Reproducing, and Detection Equipment 7 Years Telephone and Telegraph Equipment, and Cell Phones Communications Security Equipment and Components Teletype and Facsimile Equipment Communications Equipment, Industrial and Commercial Radio and Television Communications Equipment Communications Equipment, Public Safety: Audio and Video Radio Navigation Equipment Intercommunications and Public Address Systems Sound Recording and Reproduction Equipment Radar Equipment Audio Tape Video Tape Night Vision Equipment Stimulated Coherent Radiation Devices (Laser and Taser) Headsets, Handsets, Microphones, Speakers, etc. Electrical and Electronic Components 5 Years Lugs, Terminals, and Terminal Strips, Electrical Boards, Terminal, Multi -application, Electronic Fiber Optics Materials, Components, Assemblies, and Accessories 5 Years Electric Wire, Power, and Distribution Equipment, Batteries, and Generators 5 Years Motors, Electrical Electrical Control Equipment Switchgear, Servomechanisms, etc. Generators and Generator Sets, Electrical Solar, Thermal, and Nuclear Power Equipment Transformers, Distribution and Power Station Converters, Electrical, Rotating Converters, Electrical, Nonrotating Batteries Lighting Fixtures and Lamps 5 Years Lighting Fixtures Portable Electric Lighting Equipment Flying Insect Control Alarm and Signal Systems 10 Years Traffic and Transit Signal Systems Alarm and Signal Systems 14 Packet Pg. 217 8.1.c Attachment B Capital Assets Useful Life Schedule Medical, Dental, and Veterinary Equipment 12 Years Medical and Surgical Instruments and Equipment Orthopedic Equipment Ophthalmological, Refraction, and Audiometry Equipment Veterinary Equipment Dental Instruments and Equipment X-ray Equipment, Medical, Dental, and Veterinary Hospital Equipment Patient Mobilization Aids Stretchers and Litters Sterilizing Equipment and Accessories Opticians Instruments and Equipment Medical Sets, Kits, and Outfits Instruments and Laboratory Equipment 5 Years Navigational Instruments Flight Instruments Automatic Pilot Mechanisms and Airborne Gyro Components Engine Instruments Electrical Measuring and Testing Instruments Laboratory Supplies Laboratory Furniture Agriculture Laboratory and Field Testing Equipment Time Measuring Instruments (Clocks, Watches, and Movements) Optical Instruments, Laboratory Optical Devices, Binoculars, Telescopes, Infrared Viewers, and Rangefinders Geophysical and Astronomical Instruments Meteorological Instruments and Apparatus Hazard Detecting Instruments and Apparatus Scales and Balances Drafting, Surveying, and Mapping Instruments Liquid and Gas Flow, Liquid Level, and Mechanical Motion Measuring Instruments Speedometers and Tachometers Regulators and Gauges Pressure, Temperature, and Humidity Measuring and Controlling Instruments Photographic, Projecting, and Microfilm Equipment 6 Years Cameras Photographic Projection Equipment Photographic Developing and Finishing Equipment Photographic Equipment and Accessories Films Processed for Commercial and Industrial Use Film Processing Micrographic Equipment Micrographic Supplies Micrographic Unitizing Equipment and Accessories 15 Packet Pg. 218 8.1.c Attachment B Capital Assets Useful Life Schedule Training Aids and Devices 5 Years Multimedia Systems Training Aids Audiotape Slides Overhead Transparencies Videotapes Targets Vehicle Training Aids and Devices Robots for Training Communications Training Devices, For The Handicapped Information Technology (IT) Equipment and Software 4 Years Main Frame Computer Systems Minicomputer Systems and Servers Microcomputer Systems, Laptop and Notebook Computers Front End Communications Processors Data Processing Terminals Data Communications Equipment (Multiplexors, Modems, Routers, Hubs, and Switches) Input/Output and Storage Devices Software Plotters Scanners Data Displays Monitors Printers Punched Card Equipment Test and Monitor Equipment Furniture, Fixtures, and Accessories 10 Years Office Furniture, Desk, Chairs, etc. Mail Room Furniture and Equipment Furniture, Critical Environment (Prisons, etc.) Furniture Fabrication and Repair Supplies Cabinets, Lockers, Bins, and Shelving Auditorium and Theater Furniture Household and Commercial Furnishings and Appliances 7 Years Awnings Containers, Utility Miscellaneous Household and Commercial Furnishings and Appliances (Fireplace Sets, Hair Dryers, Washers Dryers, Compactors, Sewing Machines, Irons, etc.) 16 Packet Pg. 219 Attachment B 8.1.c Capital Assets Useful Life Schedule Food Preparation and Serving Equipment 5 Years Food Cooking, Baking, and Warming Equipment Kitchen Equipment and Appliances Kitchen Utensils Vacuum Containers and Chests Office, Visible Record, and Word Processing Equipment 5 Years Accounting and Calculating Machines Typewriters and Office Type Composing Machines Office Type Sound Recording and Reproducing Machines Visible Records Equipment Miscellaneous Office Machines (Coin Counters, Collators, Cash Registers, etc.) Musical Instruments, Phonographs, Radios, Televisions, and Recordings 5 Years Musical Instruments Musical Instrument Parts and Accessories Record Players, Radios, Television Sets, Tape Recorders, VCRs, and Video Cameras Recordings, Video Tapes Recreational and Athletic Equipment and Toys 5 Years Athletic and Sporting Equipment Games, Toys, and Wheeled Goods Gymnastic Equipment Playground Equipment Gameroom Equipment, Pool and Billiard Tables, and Bowling Equipment Cleaning Equipment 5 Years Floor Polishers, Scrubbers, and Accessories Vacuum Cleaners, Carpet Sweepers, and Accessories Textile, Leather, Tents, Tarpaulins, Cavases, and Flags 10 Years Signs 5 Years Advertising Signs and Identification Plates Highway Signs Sign Making Machines and Accessories 17 Packet Pg. 220 8.1.c MUKILTEO CITY COUNCIL AGENDA BILL AB09-15 SUBJECT TITLE: Capital Assets Policy Amendment FOR AGENDA OF: October 5, 2009 Contact Staff: Scott James EXHIBITS: 1. Resolution 2009-31 Amending the Capital Assets Policies & Procedures Department Approval: Scott James 4° City Administrator ApproNA Joe Hann Amount d eted: $0 Account Name(s): Account Number: Expenditure Required: Budget Remaining: Additional Appropriation Required: $0 RECOMMENDATION: Council MOTION to approve Resolution 2009-31 — amending the Capital Assets Useful Life Schedule for Chip Seals in the Capital Assets Policy and Procedures. SUMMARY: Last February, Council approved the Capital Assets Policies & Procedures Resolution 2009 — 04 The policy as presented in February did not provide a useful life for chip seal pavement improvements (see page 10). The proposed amendment updates only the Capital Assets Useful Life Schedule for Chip Seals. Specifically, the proposed amendment would change the "Useful Life" for Chip Seals from "Not Calculated" to a useful life of seven years. Background: Currently, chip seal pavement improvement expenditures are being capitalized. Capitalized expenditures are depreciated based on their respective useful life. The proposed amendment to Capital Assets Useful Life Schedule provides a basis to depreciate chip seal pavement improvement expenditures. ALTERNATIVES: Packet Pg. 221 8.1.c City of Mukilteo, Washington RESOLUTION NO.2009-31 A RESOLUTION OF THE MUKILTEO CITY COUNCIL ESTABLISHING CAPITAL ASSETS POLICIES AND PROCEDURES. WHEREAS, the City of Mukilteo wishes to formally amend the Capital Assets policies and procedures; and WHEREAS, the City of Mukilteo wishes these amended policies and procedures be authorized by resolution of City Council; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MUKILTEO DOES HEREBY RESOLVE AS FOLLOWS: Section 1. The City Council adopts the amended Capital Assets Policies and Procedures as set forth in Attachment "A" to this Resolution. Section 2. This Resolution, including the amended policies and procedures as shown in Attachment "A" shall become effective November 1, 2009. RESOLVED AND APPROVED this 51h day of October, 2009. APPROVED: MAYOR, JOE MARINE ATTEST/AUTHENTICATED: CITY CLERK, CHRISTINA J. BOUGHMAN FILED WITH CITY CLERK: PASSED BY CITY COUNCIL: RESOLUTION NO. 2009-31 Packet Pg. 222 9.1 City Council Agenda Item Meeting Date: 07/25/2017 Fire Prevention Group - Staff Introductions (5 min.) Staff Lead: Kevin Zweber Department: City Clerk's Office Preparer: Scott Passey Background/History N/A Staff Recommendation N/A Narrative The Fire Prevention Group will introduce themselves to the PSP Committee and briefly describe their roles in fire prevention and safety. Packet Pg. 223 9.2 City Council Agenda Item Meeting Date: 07/25/2017 Social Worker Interlocal Agreement (10 min.) Staff Lead: Jim Lawless Department: Police Services Preparer: James Lawless Background/History As part of the 2017 City budgetary process, City Council designated $50,000 for the purpose of funding a part-time social worker position. The goal of employing the social worker is to bridge the gap between law enforcement and that portion of the population who may experience issues with mental health, substance abuse, homelessness and other social service needs. As the Lynnwood Police Department had established a Community Health and Safety Section several years ago, they had explored the idea of incorporating an embedded social worker into the program, after working closely (for several years) with the YWCA and several other non -profits for social services. The hope was to partner with the Lynnwood Police Department once they had defined the position, acquired funding from the Lynnwood Council. This partnership would be in the manner of an Interlocal Agreement (ILA) for services and cost sharing for the salary of the Lynnwood employee. Staff Recommendation Given that Council has authorized funding and the Lynnwood Police Department has finalized the position (duties and responsibilities) and it's corresponding pay scale, staff requests that the attached ILA be forwarded to full Council for approval via the consent agenda during the July 31, 2017 Regular Business Meeting. Narrative Attached is the Interlocal Agreement scheduled to be presented to the Lynnwood City Council on August 8th, detailing the sharing of a Community Support Specialist/Social Worker between the Lynnwood and Edmonds Police Departments. The individual selected for this position shall be a Lynnwood Police Department employee who will coordinate with the Edmonds Police Department in order to provide services to various portions of the Edmonds community. Also detailed within the ILA is the cost sharing formula (66% City of Lynnwood and 33% City of Edmonds). Based upon that formula, under the current pay scale range identified by the City of Lynnwood, the maximum cost to Edmonds for salary and benefits would range from $26,211 - $34,103 annually. Also included in this packet is the position description for the Community Support Specialist/Social Worker prepared by the City of Lynnwood Human Resources Department and approved by the Lynnwood Council on July 10th. Attachments: Packet Pg. 224 9.2 Lyn nwood_Edmonds_Social_Worker_ILA FINAL - Social Worker Community Support Specialist S.2017 Packet Pg. 225 9.2.a INTERLOCAL AGREEMENT BETWEEN THE CITY OF LYNNWOOD, WASHINGTON AND THE CITY OF EDMONDS, WASHINGTON FOR A COMMUNITY SUPPORT SPECIALIST/SOCIAL WORKER THIS INTERLOCAL AGREEMENT ("Agreement') is made and entered into on this day of , 2017, by and between the CITY OF LYNNWOOD, a Washington municipal corporation ("Lynnwood") and the CITY OF EDMONDS, a Washington municipal corporation ("Edmonds"), each party having been duly organized and existing under the laws of the State of Washington. RECITALS WHEREAS, Lynnwood and Edmonds each require the services of a Community Support Specialist/Social Worker to address the complex social issues of homelessness, substance abuse and mental health; and WHEREAS, Lynnwood is authorized by law to hire and retain an employee to provide community support services to its community and its police department; and WHEREAS, Lynnwood continues to require Community Support Specialist/Social Worker services for the benefit of Lynnwood; and WHEREAS, Lynnwood is amenable to allowing Edmonds to compensate Lynnwood in exchange for receiving services that will be performed by the Lynnwood Community Support Specialist/Social Worker under the employment, direction, and supervision of Lynnwood; and WHEREAS, RCW 39.34.080 and other Washington laws authorize any public agency to contract with another agency to perform services and activities that each such public agency is authorized by law to perform; and WHEREAS, Lynnwood and Edmonds have considered the costs for such services and skills required, and determined it is in each of their best interests to enter into this Agreement as authorized and provided for by RCW 39.34.080 and other Washington law to share such services in cooperation with each other; and WHEREAS, this Interlocal Agreement was authorized by the Lynnwood City Council on , 2017 and the Edmonds City Council on _ , 2017; NOW THEREFORE, in consideration of the above recitals, the payments to be made, the mutual promises and covenants herein contained, and for other good and valuable consideration, the parties hereto agree as follows: 1 Packet Pg. 226 9.2.a Purpose: The purpose of this Agreement is to clarify the conditions under which Lynnwood will provide the following services to Edmonds: a. Lynnwood shall employ a Community Support Specialist/Social Worker (the "LSW"). The LSW shall have the qualifications and shall perform the work, functions and services described in Attachment A, attached hereto and incorporated by this reference. The LSW shall be employed by Lynnwood at all times, and shall be under the direction, supervision, and control of Lynnwood. b. In return for compensation, Lynnwood shall direct the LSW to provide Edmonds with services for approximately 33% of the LSW's total work time at mutually agreed upon days and times. Both parties accept and acknowledge that there will be minor variations to the 67% of the total time to Lynnwood or 33% of the total time to Edmonds. It is considered impractical to insure precise distribution due to the variation of workload requirements on any particular day, and distribution of holidays, sick leave, and vacation days. C. As the employer, Lynnwood shall provide an office and all equipment and supplies necessary for the LSW's work. At Edmonds' convenience, Edmonds may also provide an alternative workspace in Edmonds. d. The LSW will work under Lynnwood's rules and directions. In the event that there is a conflict between Lynnwood's personnel policies, rules and regulations and Edmonds' personnel policies, rules and regulations, then Lynnwood's will prevail. 2. Duration: The term of the Agreement shall be from September ls`, 2017 through September, 2020. The Agreement may be renewed for successive periods of three (3) years by written amendment, upon approval by each respective City Council prior to the expiration of the then current term. Contacts: All notices required to be served or given under the terms of this Agreement shall be hand delivered or mailed via the U.S. Postal Service, postage pre -paid, to the following persons and addresses of record, or to such persons and addresses as the respective party may designate in writing in the future: City of Lynnwood Deputy Chief of Police, Bureau of Investigations and Services PO Box 5008 Lynnwood, WA 98046 City of Edmonds Assistant Chief of Police 250 5th Avenue North Edmonds, WA 98020 4. Compensation from Edmonds a. Edmonds shall pay Lynnwood a percentage of Lynnwood's salary and benefits costs for the LSW that is equal to the percentage of time the LSW is assigned to provide 2 Packet Pg. 227 9.2.a services to Edmonds. The amount will be billed in quarterly installments. For 2017, Edmonds shall pay Lynnwood an amount not to exceed $50,000, in quarterly installments of $12,500 as billed to Edmonds by Lynnwood, as its share of the LSW's yearly salary and benefits. Should the LSW position be vacant for a portion of any quarter, Lynnwood shall pro -rate the invoice accordingly. The annual not to exceed amount to be paid by Edmonds will be adjusted annually by an amount equal to the percentage of Lynnwood's hourly salary and benefits costs increases for the LSW as negotiated and agreed to by the parties under Section 4(d) below. Lynnwood and Edmonds understand that the LSW position salary may increase as a result of negotiated Cost -of -Living Adjustments (COLA), step increases, and longevity pay. Edmonds will be invoiced for its pro-rata share of all pay and benefits (Social Security, L&I, and PERS 2) that may be due based on the current rate of pay and any increases negotiated for the LSW. b. Lynnwood will send the quarterly invoice to the Edmonds Assistant Chief of Police. Edmonds shall pay each undisputed invoice within thirty (30) days of the invoice date. c. Should Edmonds require services under this Agreement that require overtime pay under Lynnwood's rules, Lynnwood shall pay the overtime pay to the LSW and invoice Edmonds for reimbursement of the overtime pay amount as soon as such costs are known to Lynnwood. Edmonds shall pay each undisputed overtime invoice within thirty (30) days of the invoice date. d. In future budget cycles, Lynnwood shall notify Edmonds of any anticipated LSW yearly salary and benefits rate increases, as described in Section 4(a), by October 15"' of the year preceding the effective date of any change. By budgeting sufficient funds to pay the increased yearly salary rate, Edmonds will be deemed to have approved the change and the rate charged to Edmonds under this Agreement, which shall thereby be deemed amended. 5. Record Keeping: Lynnwood agrees to maintain records relative to the LSW employment, and to make such records available to Edmonds upon request. 6. Indemnification: Lynnwood and Edmonds each respectively agree to indemnify, defend, and hold harmless the other party, and the other party's officers, employees, agents and contractors, from any claims, damages, losses, lawsuits, costs, expenses, and judgments ("Claims") arising as a result of its respective negligent or otherwise wrongful acts or omissions, in any way related to the performance of this Agreement; provided, that to the extent the Claims are caused by the other party's intentional acts or omissions or concurrent negligence, the indemnifying party's obligation under this Section shall be limited to the indemnifying party's proportionate share of liability as agreed to by the parties to this Agreement or determined by a court of competent jurisdiction. 3 Packet Pg. 228 9.2.a 7. Termination: This Agreement may be terminated before expiration by written notice from either party to the other party. Termination by such notice shall become effective 90 days after receipt of notice. Edmonds shall remain liable to pay for all services rendered by Lynnwood prior to the effective date of termination 8. Governing Law: The parties hereto agree that, except where expressly otherwise provided, the laws and administrative rules and regulations of the State of Washington shall govern in any matter relating to this Agreement. 9. Entire Agreement: This Agreement represents the entire integrated Interlocal Agreement between Lynnwood and Edmonds and supersedes all prior negotiations, representations, or agreements on this matter, either written or oral. 10. Interlocal Cooperation Act: The parties agree that no separate legal or administrative entities are necessary in order to carry out this Agreement. If determined by a court to be necessary for purposes of the Interlocal Cooperation Act, Ch. 39.34 RCW, an administrator or joint board responsible for administering the Agreement will be established by mutual agreement. Any real or personal property used by either party in connection with this Agreement will be acquired, held, and disposed of by that party in its discretion, and the other party will have no joint or other interest herein. No partnership or joint venture between the parties is created by this Agreement. This Agreement shall be effective when posted on the website of either Lynnwood or Edmonds in accordance with Ch. 39.34 RCW. IN WITNESS WHEREOF, the above and foregoing Agreement has been executed in duplicate by the parties hereto and made effective on July 10, 2017. CITY OF LYNNWOOD Nicola Smith, Mayor ATTEST/AUTHENTICATED: Sonja Springer, Finance Director APPROVED AS TO FORM M CITY OF EDMONDS David O. Earling, Mayor ATTEST/AUTHENTICATED: Scott Passey, City Clerk APPROVED AS TO FORM Packet Pg. 229 9.2.a Office of the City Attorney Office of the City Attorney r Q Packet Pg. 230 9.2.a Attachment A City of Lynnwood Washington Community Support Specialist/Social Worker $5,426 - $7,059/Month I Plus a comprehensive benefit package The City of Lynnwood Police Department is seeking a highly -motivated individual for the appointive position of Community Support Specialist/Social Worker. Under the general supervision of a Lynnwood Police supervisor, respond to people with mental health, substance use, behavioral, housing, financial and other social service needs. The duties include considerable public contact and are intended to bridge the gap between law enforcement and/or emergency medical response and the social needs of people within this population. An individual in this classification will directly contact and/or accompany emergency medical responders and/or law enforcement on patrol to assist individuals belonging to the target population in accessing mental health, substance use, and/or homeless or other social services. Work is reviewed through conferences, analyses of reports and observations. Successful performance of the work requires the incumbent to exercise individual initiative and apply considerable independent judgment gained through experience. ILLUSTRATIVE EXAMPLES OF WORK/ESSENTIAL FUNCTIONS ♦ Cultivate contacts and establish and maintain positive, effective, collaborative working relationships with Lynnwood Police Department personnel, Lynnwood Fire Department personnel, other law enforcement agencies, other emergency medical response agencies, court system, community leaders, Snohomish County Human Services, federal, state, regional and local agencies, homeless shelters, area community service and faith -based groups, staff of state and local hospitals and health providers in an effort to care for and assist chronic utilizers and other citizens in need of social services. ♦ Develop a network of working relationships with: The Triage Center, voluntary outreach teams, Involuntary Treatment Act (ITA) teams, Lynnwood City Jail, Snohomish County Jail, detox providers, emergency housing providers and other social service providers. ♦ Frequent interaction with Lynnwood Jail staff, nurses, and inmates. Develop release plans and resource linkage for inmates who have underlying issues that contribute to illegal activity and recidivism. Assist in the development of programming services in conjunction with the Jail Commander. ♦ Serve as a liaison with other City departments, divisions, outside agencies and the community. Participate in system planning, including representation on various committees. ♦ Establish and maintain rapport with the population served. 0 Packet Pg. 231 9.2.a ♦ Provide information, consultation, and referral. Respond to requests for information about available services for homeless, mentally ill and substance abusing populations and those with other human and social service needs. Make referrals to appropriate service providers and coordinate service delivery. ♦ Assist the target population served with obtaining basic resources such as shelter, food, medical services, and other social and human services as needed. ♦ Develop and maintain a housing resource list. ♦ Assist with relocations. ♦ Provide outreach, engagement and liaison support to those people that are seen on a reoccurring basis which may require short term intensive case management. Facilitate services for high -need individuals across all involved systems of care. ♦ Monitor contact behaviors and progress, provide assistance to contacts toward attaining pre -determined goals, schedule contacts appointments, visit and observe residences. ♦ Promote best practices in treatment approaches, support systems and interventions. Meet with and interview contacts, families, and other care providers to assess needs and eligibility of services. Advocate needs of contacts within and outside system; liaise between contact, caregivers, and service providers. Provide client -level and system- wide troubleshooting and advocacy. ♦ Follow-up with identified individuals in an effort to bridge gaps between police and/or emergency medical contacts and social services. ♦ Consult with other agency professionals on difficult cases. ♦ Develop and recommend procedures for identifying and screening people with social service needs. ♦ Establish and administer tracking systems for the target population and service providers. ♦ Study and analyze program participation. Prepare recommendations and reports for improvement of existing and development of new programs. Review statistical data and identify future trends. Collect and prepare data for daily status reports and weekly/monthly outcome summaries. ♦ Prepare memos, correspondence, records, and reports related to social services activities. ♦ Develop, recommend, plan, initiate and organize programs, policies, procedure, and projects that will assist in efficiently addressing the human and social service needs of the target population served within the Lynnwood community. ♦ Provide training to officers on social service resources. ♦ Manage limited resources to maximize efficiencies and effectiveness of services provided. ♦ Facilitate the transport and/or transport person(s) in need of assistance to appropriate facilities. ♦ May attend and testify at court hearings and other legal proceedings. ♦ Perform related work and special projects as assigned. QUALIFICATIONS The following knowledge, skills and abilities are essential and critical to successful performance in this position: Knowledge of: ♦ The philosophy and objectives of social services and community service programs. 7 Packet Pg. 232 9.2.a ♦ Symptoms, common behavioral and social characteristics, and other manifestations of the disabilities affecting the population served. ♦ Special needs of homeless populations. ♦ Presentation of mental illness related behaviors and appropriate clinical interventions. ♦ Safety practices, policies and applicable federal, state and local laws, ordinances, codes, regulations, policies and procedures. ♦ Motivational interviewing. ♦ Addiction process and chemical dependency (CD) treatment approaches and expected outcomes. ♦ Interviewing and counseling practices and techniques relevant to the population served. ♦ Medicaid, Medicare, and Social Security Disability Income (SSDI) guidelines. ♦ Local, state and regional resources and programs for the homeless, mentally ill, substance abusing population and those with other social service needs. ♦ Availability of community systems and resources including residential housing for the population served. ♦ Assessment and social casework techniques. ♦ Human development and behavior. ♦ Writing and research techniques. ♦ Conflict resolution principles, de-escalation and problem solving techniques. ♦ Judicial procedures, sentencing implications, and the corrections environment. ♦ Related state and federal mandates including those related to privacy and confidentiality. ♦ Modern office practices and computer applications, including spreadsheets, databases, and statistics. Skill Level: ♦ Excellent verbal and written communications skills, including the ability to communicate effectively with diverse populations. ♦ Effective public speaker in the areas of presentations, facilitation, and conflict resolution. ♦ Excellent interpersonal skills for establishing and maintaining effective working relationships with employees, other departments and city staff, city officials and the public. ♦ Proficient research, statistical and analytical skills. ♦ Proficient in MS Word, Excel, and other MS Office applications. Ability to: ♦ Effectively prepare and present departmental reports and make public presentations in a persuasive manner to various audiences. ♦ Analyze programs, policies, procedures, and operational needs and make appropriate recommendations. ♦ Effectively interview clients and natural supports and/or families. ♦ Establish and maintain rapport with the population served. ♦ Establish and maintain effective working relationships with federal, state, regional and local agencies, Snohomish County Human Services, Police Department employees, Fire Department employees, staff of state and local hospitals, community organizations and leaders, providers, and the general public. ♦ Conduct in-service training sessions. ♦ Work effectively in team environments. ♦ Interact with others utilizing tact, patience, and courtesy. ♦ Communicate effectively with people regardless of age, sex, social, economic, or cultural background. ♦ Work within a law enforcement or an emergency medical response environment, which includes exposure to high stress, rapidly evolving incidents, public safety responder culture and norms. ♦ Recognize personal signs of secondary trauma and prioritize self -care. Packet Pg. 233 9.2.a ♦ Observe, evaluate, and interpret behavior. ♦ Prepare and maintain narrative and statistical records and to prepare related reports. ♦ Express ideas and recommendations clearly and effectively both orally and in writing. ♦ Gather, review, and evaluate complex data and make appropriate recommendations. ♦ View and address the total spectrum of service needs. ♦ Exercise a high degree of initiative and independent judgment, problem solving and decision making within the scope of assigned authority. ♦ Work under pressure and meet deadlines. ♦ Effectively identify and resolve conflict. ♦ Be discreet and maintain confidentiality of information. ♦ Follow oral and written instructions. ♦ Use computers and various software programs and other computer applications, including word processing, data management, spreadsheets, and other programs. ♦ Read, interpret, and apply work -related laws, rules, and other regulations. ♦ Maintain detailed records and prepare clear concise written reports. ♦ Maintain a work environment free of discrimination, harassment, and retaliation. ♦ Support diversity and multi -cultural understanding in the workplace and the community. ♦ Work safely and in compliance with federal and state laws, departmental and City policies and standards. ♦ Work variable shifts including nights, weekends, and holidays. REQUIRED EDUCATION AND EXPERIENCE A Master's degree in social work, psychology, nursing, or counseling or related field; and two (2) years' experience in the direct treatment of acutely and severely mentally ill, homeless, and/or chemically dependent individuals. Experience as a Mental Health Specialist specific to the area of homeless individuals, preferably those living with mental illness and or substance addictions is preferred. Possession of and the ability to maintain a valid Washington State Driver's License within 30 days of hire. SPECIAL REQUIREMENTS Possession of or the ability to obtain and maintain licensure throughout period of employment of one of the following licenses issued by the State of Washington: ♦ A valid Licensed Independent Clinical Social Worker (LICSW), or ♦ A valid Licensed Advanced Social Worker (LASW), or ♦ A valid Licensed Social Work Associate and Independent Clinical (LSWAIC), or ♦ A valid Licensed Social Work Associate and Advanced (LSWAA) Incumbent Signature: Department Head: Date: Packet Pg. 234 9.2.b L LYI NWOOD W A. 5 H I N G T O N CITY OF LYNNWOOD Position Description Title: Community Support Specialist/Social Worker Final: 5/2017 FLSA Status: Non -Exempt Revised: Reports to: Police Sergeant Revised: GSO: Summary Under the general supervision of a Lynnwood Police supervisor, respond to people with mental health, substance use, behavioral, housing, financial and other social service needs. The duties include considerable public contact and are intended to bridge the gap between law enforcement and/or emergency medical response and the social needs of people within this population. An individual in this classification will directly contact and/or accompany emergency medical responders and/or law enforcement on patrol to assist individuals belonging to the target population in accessing mental health, substance use, and/or homeless or other social services. Work is reviewed through conferences, analyses of reports and observations. Successful performance of the work requires the incumbent to exercise individual initiative and apply considerable independent judgment gained through experience. Job Location and Equipment Utilized Work is primarily performed in an office environment, however, during the course of case preparation it may be necessary to meet with victims and witnesses in locations other than the police department. Equipment utilized includes standard office equipment, personal computer with associated software and peripherals and department vehicles. Essential Job Functions Includes but is not limited to such essential functions as listed below: • Cultivate contacts and establish and maintain positive, effective, collaborative working relationships with Lynnwood Police Department personnel, Lynnwood Fire Department personnel, other law enforcement agencies, other emergency medical response agencies, court system, community leaders, Snohomish County Human Services, federal, state, regional and local agencies, homeless shelters, area community service and faith -based groups, staff of state and local hospitals and health providers in an effort to care for and assist chronic utilizers and other citizens in need of social services. • Develop a network of working relationships with: The Triage Center, voluntary outreach teams, Involuntary Treatment Act (ITA) teams, Lynnwood City Jail, Snohomish County Jail, detox providers, emergency housing providers and other social service providers. • Frequent interaction with Lynnwood Jail staff, nurses, and inmates. Develop release plans and resource linkage for inmates who have underlying issues that contribute to illegal activity and recidivism. Assist in the development of programming services in conjunction with the Jail Commander. Packet Pg. 235 9.2.b Community Support Specialist/Social Worker, Page 2 • Serve as a liaison with other City departments, divisions, outside agencies and the community. Participate in system planning, including representation on various committees. • Establish and maintain rapport with the population served. • Provide information, consultation, and referral. Respond to requests for information about available services for homeless, mentally ill and substance abusing populations and those with other human and social service needs. Make referrals to appropriate service providers and coordinate service delivery. • Assist the target population served with obtaining basic resources such as shelter, food, medical services, and other social and human services as needed. • Develop and maintain a housing resource list. • Assist with relocations. • Provide outreach, engagement and liaison support to those people that are seen on a reoccurring basis which may require short term intensive case management. Facilitate services for high -need individuals across all involved systems of care. • Monitor contact behaviors and progress, provide assistance to contacts toward attaining pre -determined goals, schedule contacts appointments, visit and observe residences. • Promote best practices in treatment approaches, support systems and interventions. Meet with and interview contacts, families, and other care providers to assess needs and eligibility of services. Advocate needs of contacts within and outside system; liaise between contact, caregivers, and service providers. Provide client -level and system -wide troubleshooting and advocacy. • Follow-up with identified individuals in an effort to bridge gaps between police and/or emergency medical contacts and social services. • Consult with other agency professionals on difficult cases. • Develop and recommend procedures for identifying and screening people with social service needs. • Establish and administer tracking systems for the target population and service providers. • Study and analyze program participation. Prepare recommendations and reports for improvement of existing and development of new programs. Review statistical data and identify future trends. Collect and prepare data for daily status reports and weekly/monthly outcome summaries. • Prepare memos, correspondence, records, and reports related to social services activities. • Develop, recommend, plan, initiate and organize programs, policies, procedure, and projects that will assist in efficiently addressing the human and social service needs of the target population served within the Lynnwood community. • Provide training to officers on social service resources. • Manage limited resources to maximize efficiencies and effectiveness of services provided. • Facilitate the transport and/or transport person(s) in need of assistance to appropriate facilities. • May attend and testify at court hearings and other legal proceedings. • Conduct in-service training sessions. • Perform related work and special projects as assigned. Packet Pg. 236 9.2.b Community Support Specialist/Social Worker, Page 3 Required Knowledge, Skills and Abilities • The philosophy and objectives of social services and community service programs. • Symptoms, common behavioral and social characteristics, and other manifestations of the disabilities affecting the population served. • Special needs of homeless populations. • Presentation of mental illness related behaviors and appropriate clinical interventions. • Safety practices, policies and applicable federal, state and local laws, ordinances, codes, regulations, policies and procedures. • Addiction process and chemical dependency (CD) treatment approaches and expected outcomes. • Interviewing and counseling practices and techniques relevant to the population served. • Medicaid, Medicare, and Social Security Disability Income (SSDI) guidelines. • Local, state and regional resources and programs for the homeless, mentally ill, substance abusing population and those with other social service needs. • Availability of community systems and resources including residential housing for the population served. • Assessment and social casework techniques. • Human development and behavior. • Writing and research techniques. • Conflict resolution principles, de-escalation and problem solving techniques. • Judicial procedures, sentencing implications, and the corrections environment. • Related state and federal mandates including those related to privacy and confidentiality. • Modern office practices and computer applications, including spreadsheets, databases, and statistics. • Excellent verbal and written communications skills, including the ability to communicate effectively with diverse populations. • Effective public speaker in the areas of presentations, facilitation, and conflict resolution. • Excellent interpersonal skills for establishing and maintaining effective working relationships with employees, other departments and city staff, city officials and the public. • Proficient research, statistical and analytical skills. • Proficient in MS Word, Excel, and other MS Office applications. • Effectively prepare and present departmental reports and make public presentations in a persuasive manner to various audiences. • Analyze programs, policies, procedures, and operational needs and make appropriate recommendations. • Work effectively in team environments. • Recognize personal signs of secondary trauma and prioritize self -care. • Express ideas and recommendations clearly and effectively both orally and in writing. • View and address the total spectrum of service needs. • Exercise a high degree of initiative and independent judgment, problem solving and decision making within the scope of assigned authority. Packet Pg. 237 Community Support Specialist/Social Worker, Page 4 9.2.b • Work under pressure and meet deadlines. • Effectively identify and resolve conflict. • Follow oral and written instructions. • Read, interpret, and apply work -related laws, rules, and other regulations. • Maintain detailed records and prepare clear concise written reports. • Support diversity and multi -cultural understanding in the workplace and the community • Work variable shifts including nights, weekends, and holidays. Customary Physical Effort • Manual dexterity and visual acuity to operate a personal computer. • Ability to climb stairs, be on one's feet, lift and carry people and equipment and to work outside in all types of weather conditions. • Visual acuity to read and compose various correspondence and other documentation. • Ability to hear and speak to communicate and provide information with others in person or on the telephone. • The nature of the position can involve situations, which may present a danger to personal safety. Qualifications A Master's degree in social work, psychology, nursing, or counseling or related field; and two (2) years' experience in the direct treatment of acutely and severely mentally ill, homeless, and/or chemically dependent individuals. Valid Driver's License with a driving record that is acceptable to the City's insurance carrier. Preferred Experience: Experience as a Mental Health Specialist specific to the area of homeless individuals, preferably those living with mental illness and or substance addictions. Required Certifications Possession of or the ability to obtain and maintain licensure throughout period of employment of one of the following licenses issued by the State of Washington: • A valid Licensed Independent Clinical Social Worker (LICSW), or • A valid Licensed Advanced Social Worker (LASW), or • A valid Licensed Social Work Associate and Independent Clinical (LSWAIC), or • A valid Licensed Social Work Associate and Advanced (LSWAA) Packet Pg. 238