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2016-05-17 City Council - Full Agenda-1664�� Op LDA4�y o Agenda Edmonds City Council „c. ,y'90 COUNCIL CHAMBERS 250 5TH AVE NORTH, EDMONDS, WA 98020 MAY 17, 2016, 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 May 10, 2016 2. Approval of claim checks. 3. Acknowledge receipt of a Claim for Damages from Kuo Sun ($2,847.78). 4. Authorization for Mayor to sign Interlocal Agreement between the City of Edmonds and Snohomish County Fire District No. 1 regarding classes 5. Authorization for Mayor to sign a Right of Way Dedication Deed on 218th St. for Select Homes, Inc. 6. Authorization for Mayor to sign a Supplemental Agreement with Reid Middleton, Inc. for the Northstream Pipe Abandonment and Culvert Rehabilitation Project 7. Interlocal Agreement with City of Lynnwood for Specialized Equipment S. PRESENTATIONS/REPORTS 1. 2016 National Police Week Proclamation (5 min.) 2. Edmonds Arts Commission Annual Report for 2015 and Update on Community Cultural Plan Implementation (20 min.) 6. AUDIENCE COMMENTS (3-MINUTE LIMIT PER PERSON) - REGARDING MATTERS NOT LISTED ON THE AGENDA AS CLOSED RECORD REVIEW OR AS PUBLIC HEARINGS 7. PUBLIC HEARINGS 1. Civic Playfields right-of-way vacation (10 min.) 8. ACTION ITEMS 1. Civic Center Field Master Plan PSA (15 min.) 9. STUDY ITEMS 1. Authorization to Contract with James G. Murphy to sell surplus city equipment (5 min.) 10. MAYOR'S COMMENTS 11. COUNCIL COMMENTS Edmonds City Council Agenda May 17, 2016 Page 1 12. CONVENE IN EXECUTIVE SESSION REGARDING PENDING OR POTENTIAL LITIGATION PER RCW 42.30.110(1)(1) 13. RECONVENE IN OPEN SESSION. POTENTIAL ACTION AS A RESULT OF MEETING IN EXECUTIVE SESSION. ADJOURN 14. COUNCIL AGENDA ITEMS Edmonds City Council Agenda May 17, 2016 Page 2 4.1 City Council Agenda Item Meeting Date: 05/17/2016 Approval of Council Meeting Minutes of May 10, 2016 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: Cm051016 Packet Pg. 3 4.1.a EDMONDS CITY COUNCIL DRAFT MINUTES May 10, 2016 The Edmonds City Council meeting was called to order at 7:00 p.m. by Mayor Pro Tern Johnson in the Council Chambers, 250 5ffi Avenue North, Edmonds. The meeting was opened with the flag salute. ELECTED OFFICIALS PRESENT Kristiana Johnson, Mayor Pro Tern Thomas Mesaros, Council President Pro Tern Michael Nelson, Councilmember Adrienne Fraley-Monillas, Councilmember Diane Buckshnis, Councilmember Dave Teitzel, Councilmember Neil Tibbott, Councilmember ELECTED OFFICIALS ABSENT Dave Earling, Mayor 1. ROLL CALL STAFF PRESENT Phil Williams, Public Works Director Shane Hope, Development Services Director Rob English, City Engineer Renee McRae, Recreation Manager Jeff Taraday, City Attorney Scott Passey, City Clerk Jerrie Bevington, Camera Operator Jeannie Dines, Recorder City Clerk Scott Passey called the roll. All elected officials were present with the exception of Mayor Earling. 2. APPROVAL OF AGENDA COUNCILMEMBER TEITZEL MOVED, SECONDED BY COUNCIL PRESIDENT PRO TEM cfl MESAROS, TO APPROVE THE AGENDA IN CONTENT AND ORDER. MOTION CARRIED o UNANIMOUSLY. c E 3. APPROVAL OF CONSENT AGENDA ITEMS V c Councilmember Nelson requested the minutes of the May 3, 2015 Special Meeting be revised to show E Council President Johnson arrived at 5:34 p.m., Councilmember Fraley-Monillas arrived at 5:33 p.m. and he arrived at 5:37 p.m. a COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER TEITZEL, TO APPROVE THE CONSENT AGENDA. MOTION CARRIED UNANIMOUSLY. The agenda items approved are as follows: 1. APPROVAL OF COUNCIL SPECIAL MEETING MINUTES OF MAY 3, 2016 AS AMENDED 2. APPROVAL OF COUNCIL MEETING MINUTES OF MAY 3, 2016 3. APPROVAL OF CLAIM, PAYROLL AND BENEFIT DIRECT DEPOSIT, CHECKS AND WIRE PAYMENTS Edmonds City Council Draft Minutes May 10, 2016 Page 1 Packet Pg. 4 4.1.a 4. AUDIENCE COMMENTS Michael Reagan, Edmonds, invited everyone to the 2nd annual Edmonds Senior Center auction fundraiser "Anchors Away" on Friday, May 20th beginning at 5:30 p.m. The event will include great food, great auction items and a great auctioneer. Tickets are $75. 5. STUDY ITEMS 1. REVIEW OF INTERLOCAL AGREEMENT BETWEEN THE CITY OF EDMONDS AND SNOHOMISH COUNTY FIRE DISTRICT NO. 1 REGARDING CLASSES Recreation Manager Renee McRae explained the City has had an ILA with Snohomish County Fire District 1 (SCFD 1) since 2013 for SCFD 1 to provide CPR/First Aid classes via the City's CRAZE recreation guide. The fee in the current ILA was $50/student. SCFD 1 has reduced the class fee to the public to $30 and the City's fee to $10/student. Mayor Pro Tem Johnson observed that section of the ILA no longer includes a specified fee. Ms. McRae explained the was removed so that the ILA does not need to be revised annually if the fee changes again. The SCFD 1 Board recommended the fee be decreased to get more people to take the class. She noted this is a great class and the fee is far less than other agencies charge. For example, the American Red Cross charges $67-100, ABC First Aid CPR (YMCA) charges $75 and Lynnwood charges $60 plus a $27 fee. Councilmember Nelson asked whether instruction on AEDs (automatic external defibrillators) will be offered as part of class. Ms. McRae said she believed it would be but she would confirm and advise Councilmember Nelson. Councilmember Teitzel asked whether this was put out to bid. Ms. McRae answered no, if a program is working well, it is retained. If a contractor for a successful class goes away, staff will look for other contractors. The City has done RFQ for sports camps. Ms. McRae recommended approval of the ILA be forwarded to the Consent Agenda. N C0 It was the consensus of the Council to schedule this for approval on next week's Consent Agenda. c LO 2. PRESENTATION OF A RIGHT OF WAY DEDICATION DEED ON 218TH ST. FOR 0 SELECT HOMES, INC. t� c City Engineer Rob English explained this is 2-lot short plat applied for by Select Homes in 2015 and is now ready for approval. As part of the short plat, a 10-foot dedication is required along 218th according to the Official Street Map which will provide right-of-way on the north side along the frontage. He recommended approval on the Consent Agenda. a It was the consensus of the Council to schedule this for approval on next week's Consent Agenda. 3. PRESENTATION OF A SUPPLEMENTAL AGREEMENT WITH REID MIDDLETON, INC. FOR THE NORTHSTREAM PIPE ABANDONMENT AND CULVERT REHABILITATION PROJECT City Engineer Rob English explained this project has been in the CIP for a couple years. Early this year the City hired Reid Middleton to perform a more comprehensive evaluation of the Northstream system. The creek runs along SR 524/196th Street, primarily on the south side. At 12th Avenue the creek goes into a pipe. Prior to 2006 the alignment of the pipe was not necessarily adjacent to the roadway. He displayed Edmonds City Council Draft Minutes May 10, 2016 Page 2 Packet Pg. 5 4.1.a an aerial photograph illustrating the alignment (depicted on the map in orange and green) and where it enters a culvert under SR 524 (depicted in blue). In 2006 the City performed an emergency project to fix a section of the line and put the stream into a new alignment on north side beginning at 12th Avenue (depicted in red) and tying into the culvert under SR 524. That line is active today and carries flow from Northstream. When that project was completed, the orange and green sections were abandoned but left in place due to concerns about groundwater flows. The City hired Reid Middleton to assess those sections of pipe as well as the culvert. After video inspection and assessment on the culvert, a series of recommendations were developed to move forward with repair and rehabilitation of the culvert. Reid Middleton recommended maintaining the green and orange portions which collect groundwater flow. Because the green section is in poor condition, Reid Middleton recommended slip lining that section and filling the void space with CDF. The orange section is in good condition and does not warrant any maintenance from the green section to 12th Avenue. At 12th Avenue a 60-foot section of the culvert pipe is in poor condition and failing, and Reid Middleton recommends completely filling it with CDF. Everything to the west would remain open and active and continue to collect groundwater flows. With regard to the culvert crossing at SR 524, Reid Middleton recommends a cured in place liner similar to what has been used on sewer pipeline projects to restore the condition of the pipe. With those recommendations the work in the supplemental is design of those improvements. That work will continue through 2016 and the intent is to make the improvements in 2017. An adjustment was made to the fee in the scope of work after the Council packet was prepared; the fee is the same but the management reserve was reduced from $15,000 to $7,000 and $8,000 moved to the base design fee for additional design work added to the scope. He recommended approval on the Consent Agenda. Mayor Pro Tem Johnson confirmed the revised cost would be in next week's packet. Councilmember Buckshnis asked whether this went out for bid. Mr. English explained architectural and engineering services are not put out to bid; only construction contracts are put out bid. Using the on -call Q roster, staff selects firms based on their qualifications. Councilmember Buckshnis noted the City has used c Reid Middleton quite a lot. Mr. English said this is the first time the City has used Reid Middleton in several years. State law does not allow cities to bid professional services; they must be selected based on cfl qualifications and experience. Councilmember Buckshnis asked if Reid Middleton was used for Sunset o Avenue. Mr. English answered no. c E Councilmember Teitzel relayed his understanding the east end of the pipe at 12t' Avenue would be v capped. Mr. English agreed. Councilmember Teitzel asked how the orange and green sections collect groundwater. Mr. English answered there are several pipes that enter the system and video inspection z found water in the pipe. a It was the consensus of the Council to schedule this for approval on next week's Consent Agenda. 4. INTERLOCAL AGREEMENT WITH CITY OF LYNNWOOD FOR SPECIALIZED EQUIPMENT Public Works Director Phil Williams Edmonds explained Edmonds is one of five waste water treatment plants in Washington and 100-150 in the U.S. that incinerates the wastewater solids the plant produces. That is done in Edmonds due to the limited space; the technology of choice is typically digesters and agricultural applications. Sanitary Sewage Incinerators (SSI) were the subject of an EPA ruling several years ago; staff worked with the industry to help shape those regulations and are working hard to be in compliance. The standards include mercury which enters wastewater through dental offices where old mercury amalgam is removed. There are best practices and pretreatment to ensure those facilities keep as Edmonds City Council Draft Minutes May 10, 2016 Page 3 Packet Pg. 6 4.1.a much mercury out of the wastewater as possible but some inevitably enters wastewater. In incineration, mercury is vaporized. Due to mercury's toxicity, there are very stringent standards regarding the amount of mercury in discharge, .0037 micrograms per cubic meter of air which is comparable to 3 seconds of time in the last 100,000 years. There is a readily available but very expensive technology that uses carbon absorption towers to capture mercury; the cost to covert the Edmonds treatment plant would be approximately $2 million. A different technology that costs approximately $100,000 has been identified that is being tested and is awaiting approval by EPA. He expected it will be approved by EPA and as soon as it is, staff would like to execute this ILA with Lynnwood to purchase test equipment in the amount of $46,000 that Edmonds and Lynnwood would share. The current requirement is annual testing; if results are good enough, testing can be extended to every other year. He recommended forwarding the ILA to the Consent Agenda. Upon approval, both cities will execute the ILA, the equipment will be purchased, and the purchase and maintenance costs will be shared with Lynnwood. Councilmember Tibbott asked whether other cities could share the equipment in addition to Edmonds and Lynnwood since it will be used only one a year or once every other year. Mr. Williams answered possibly, testing begins on a quarterly basis, the other city that uses this technology is Anacortes. Five cities in Washington use incineration but two, Vancouver and Bellingham, have multiple hearth furnaces which have different standards. He agreed staff could research whether it would be possible to include another city which could result in a three-way cost split. Councilmember Tibbott inquired about the equipment's portability. Mr. Williams answered it could be transported in a pickup truck. It was the consensus of the Council to schedule this for approval on next week's Consent Agenda. 5. AUTHORIZATION TO PURCHASE (1) NEW CATERPILLAR 420F2 HRC BACKHOE LOADER FROM NC MACHINERY. WASHINGTON STATE CONTRACT #00410 AND AUTHORIZATION TO SURPLUS THEIR EXISTING BACKHOE, UNIT #18, AT AUCTION C0 Public Works Director Phil Williams explained the maintenance costs of the Parks Department's existing c 1995 backhoe are increasing due to its age. The proposal is to surplus the existing backhoe at MurphyLO Auction, anticipating more could be obtained at auction than was offered as a trade in. The purchase price 0 of the new backhoe is $102,000. He recommended authorization to purchase be forwarded to the Consent v Agenda. d E Councilmember Buckshnis asked why staff was seeking authorization when this purchase was already approved in the budget. Mr. Williams answered the purchase price is over $100,0000 and according to the purchasing policy, requires Council approval. Past practice has been to bring to purchases or studies over Q $100,000 to Council for approval even if they were included in budget. Councilmember Buckshnis commented a piece of equipment is much different than services. Mr. Williams said he would be happy not to bring equipment purchases to Council that were included in the budget if it was within the budgeted amount. It was the consensus of the Council to schedule this for approval on next week's Consent Agenda. 6. DISCUSSION OF WHETHER TO CONTINUE CITY'S PRACTICE OF TAKING NOTES IN EXECUTIVE SESSION Edmonds City Council Draft Minutes May 10, 2016 Page 4 Packet Pg. 7 4.1.a City Attorney Jeff Taraday explained adoption of Resolution 853 began the practice of the City Clerk attending executive sessions to take notes and that has occurred since the Council adopted the resolution some years ago. Due to issues that have arisen with that resolution and practice, staff decided to bring this issue to Council to determine whether to continue that practice or make a change. He reviewed issues associated with that practice. First, Resolution 853 directs that "minutes" be taken of executive session but he suggested that is not a correct description of what is actual done. Minutes are notes taken during a meeting and become minutes when the meeting body reviews and approves them. That is not done with the notes taken in executive session; there is no opportunity for Council to review or make corrections. He suggested it was incorrect to call them minutes and he refers to them as notes. Second, when the resolution was adopted it appears from the language that the intent was to allow future disclosure of what took place during the executive session. For certain types of executive session that works, such as the purchase of real estate, those could be releasable assuming no attorney -client privilege discussion occurred or legal advice was given during the executive session. However, a lot of executive sessions involve litigation or potential litigation and that attorney -client privilege never expires. His concern and what has been noticed in practice is due to the language in the resolution, citizens expect someday they will be able to read executive session notes. Because the attorney -client privilege never expires, the notes would never be releasable under the Public Records Act (PRA); it would require an affirmative action of the City Council to waive the attorney -client privilege, something he did not think had ever happened in the 5+ years he has been City Attorney and may not have ever occurred before that. It would be highly unusual for the Council to waive the attorney -client privilege. If the Council wanted to continue having notes taken in executive session, he suggested the Council clarify the purpose; the primary purpose may not be to provide records pursuant to a public records request. Third, the Open Public Meetings Act (OPMA) provides certain reasons for an executive session, they are identified in statute and purpose of the executive session is announced before the Council convenes in > executive session. Topics include litigation, purchase or sale of real property, hearing a complaint about a an employee, discussing the qualifications of an applicant for elected office, etc. While those are legitimate reasons for convening in executive session, not all enjoy a corresponding exemption from the Q PRA. He provided an example of the Council convening in executive session to discuss the qualification c of candidates for a vacant City Council seat; the Council discusses the candidates and their qualifications and the City Clerk takes notes of that discussion. Even though the City Council is legitimately having a cfl confidential discussion in executive session, the notes are not protected from disclosure under the PRA, o creating a false sense of confidentiality for Councilmembers in the executive session. He said the City has c had to release public record under that exact scenario. A fourth issue is it generates a great deal of work v for the City Clerk's office as well as the City Attorney. c a� Mr. Taraday relayed this morning he sent an email poll to City Attorneys in Washington's list serve z asking how many cities took notes in executive session. The only affirmative response he received was the Port of Seattle who also video records their executive session. While the Port has the same PRA a concerns, with the video there is not the issue of whether the notes are accurate. He summarized he did not know of other cities that take the type of notes Edmonds takes in executive session. One or two cities responded they take notes of who is present and the topic that was discussed. City Clerk Scott Passey explained he raised this issue due to the impact on workload and resources in the Clerk's office. There has been an increase in the number of executive session recently and because the minutes are public records, it takes a tremendous amount of time for the Clerk's Office and the City Attorney to review the minutes when a request is received. In most cases the exemptions are not clear cut and often the minutes are intermixed with portions that are releasable and portions that are not, requiring someone read the minutes, redact portions, and create a redaction log to cite the applicable State law for that exemption. He provided one example where staff in the Clerk's Office spent 50 hours reviewing Edmonds City Council Draft Minutes May 10, 2016 Page 5 Packet Pg. 8 4.1.a minutes related to a minor request and the City Attorney spent at least that much or more time. The City has a pending request for all City Council executive session minutes since 1996, 20 years' worth of minutes that need to be reviewed which likely will take months to complete. He recommended the Council consider the cost -benefit of taking minutes of executive sessions. hi response to an email from Councilmember Buckshnis today regarding what other cities take executive session minutes, Mr. Passey said he polled other City Clerks in the State and received responses from 47 large and small cities stating none of them take executive session minutes. In fact, the response from many was, "are you crazy?" Some cities said the most they do is note who attended the executive session, the topic, and the applicable RCW. Council President Pro Tern Mesaros supported refraining from taking minutes in executive session and just noting who was in attendance, the topic, and the date and time. He noted any action taken as a result of discussion in executive session must be taken during a public meeting. Mr. Taraday agreed, no action can be taken in executive session; any action that is the the result of discussion in executive session would be made during open session. Councilmember Teitzel commented the process as currently established is a half -measure where notes rather than minutes are taken, the Council never reviews the notes to determine their accuracy, and it is difficult if not possible for citizens to get a copy of the notes pursuant to a public records request. He was uncertain that practice was creating more transparency, it may an illusion of transparency that is not real. He expressed concern that the current practice of taking notes of executive session was not helping anyone, neither the City nor citizens. For that reason, he agreed with discontinuing the practice of taking notes and just noting who was present and the topic discussed. Councilmember Fraley-Monillas recalled in the time she has been on the Council, 6%2 years, there has > been occasion to reference the notes for internal use. She had mixed feelings about taking notes in a executive session. In reading the resolution, it appears the Council has exceeded the intent of taking minutes. However, she would like citizens to have an opportunity to provide input on this policy that has Q been in effect for 20 years. She did not necessarily want a public hearing but for citizens to have N opportunity to provide input during Audience Comments. In reality what has been provided via public record requests is not what citizens were seeking due to attorney -client confidentiality. She was not cfl convinced taking notes or minutes during executive session has been beneficial to anyone requesting o them. LO 0 E Councilmember Tibbott observed there are approximately eight specific reasons for holding an executive v session. As long as the Council is following those guidelines and with the understanding that executive sessions occur as an exception rather than the rule, the Council deserves to meet in confidentiality. It is z helpful for the public to know when topics arise that the Council has previously discussed it in executive session. For example, if the Council discussed real estate and it ultimately comes to the Council, there a could mention that it was discussed in executive session prior to deliberating on it publicly. He express support for replacing the requirement for minutes with the format mentioned above. Councilmember Buckshnis said she would have liked to have seen the reasoning behind taking minutes in executive sessions. She recalled making a motion in 2012 to rescind Resolution 853 but that action was deemed inappropriate because the item was scheduled for discussion and it was never scheduled on a subsequent agenda. She asked the original purpose in 1996 for requiring minutes be taken and why rescinding Resolution 853 was never scheduled for action. She has seen redacted minutes and they often do not say much. She agreed with Councilmember Fraley-Monillas it may not be helpful for citizens to obtain those minutes and she questioned the purpose of taking minutes if they cannot be understood due to redactions. She also questioned whether minutes are necessary when the purpose of an executive Edmonds City Council Draft Minutes May 10, 2016 Page 6 Packet Pg. 9 4.1.a session is for the Council to have confidential discussions. Taking minutes or notes may make a Councilmember uncomfortable speaking during an executive session. Councilmember Nelson questioned whether Resolution 853 was good policy. Although the City has been taking minutes of executive session for 20 years, he found it enlightening that a poll of 46 cities revealed none of them took minutes or notes. If one of the purposes was to be able to disclose minutes in the future, yet the nature of the topics will never be disclosed due to attorney -client privilege, it creates a false/misleading purpose. He summarized it does not make a lot of sense to be taking minutes in executive session. Mayor Pro Tern Johnson asked the next step if the Council chose to rescind the resolution. Mr. Taraday said he would prepare a resolution repealing Resolution 853 for Council consideration. Mayor Pro Tern Johnson suggested if that resolution was scheduled for Council consideration on May 24, the public would have an opportunity to provide input at the May 17 and 24 Council meetings. Councilmember Fraley-Monillas said two weeks would give the public an ample opportunity to speak to the Council with regard to Resolution 853. Councilmember Teitzel said he not oppose the notion of the public providing comment but he wanted to ensure the public understood that the rules as they currently exist under Resolution 853 create an illusion of openness. Councilmember Nelson referred to Mr. Passey's comment that the number of executive session has increased and asked whether the majority were attorney -client privilege topics. Mr. Passey answered it was a mixture of topics; there have been a lot of real estate matters, potential and pending litigation, a few related to discussing the qualifications of a candidate for public office, and collective bargaining. Mayor Pro Tern Johnson requested the City Attorney draft a resolution for further discussion on May 24 and action the following week, which will provide three weeks for public testimony before any action is taken. 7. DISCUSSION OF WHETHER TO CONTINUE CITY'S PRACTICE OF CONDUCTING QUASI-JUDICIAL LAND USE HEARINGS 0 City Attorney Jeff Taraday recalled the Council briefly discussed this during their retreat. He explained c quasi-judicial hearings are where the City Council sits in a judicial capacity, acting like judges. Most of E time the Council acts as legislators; as legislators the Council has a great deal of discretion and are not v bound by strict criteria or standards in making legislative decisions. The public looks to the Council as legislators; when the public appeals to the Council, they are looking to the Council as people they vote for E that they want to represent them and reflect their values which is what a good legislator does. When the Council sits in a quasi-judicial capacity, the Council is forced to play a completely different role, acting a like a judge. When the public comes to a courtroom, they expect a fair and impartial hearing. When Councilmembers sit in a quasi-judicial hearing, they are expected to act in a fair and impartial manner regardless of who may be in the audience asking for something. Sitting in a quasi-judicial capacity puts the Council in a very difficult position, giving the illusion the Council can make whatever decision is being requested. That is in fact an illusion because Councilmembers do not have the same discretion in a quasi-judicial matter that they have as legislators. Councilmembers have much less discretion in a quasi-judicial hearing because the decision must be made in a manner that is consistent with the previously adopted decision criteria and standards in the zoning code. If those codes do not directly address the issue before the Council or in a manner that allows the Council to grant the relief being requested, the Council may not be able to grant that relief. Edmonds City Council Draft Minutes May 10, 2016 Page 7 Packet Pg. 10 4.1.a Mr. Taraday provided a recent example, the crumb rubber issue, where some very concerned citizens asked the Council to deny a project based on their concerns about the infill material used on those fields. The infill was not one of the decisions before Council and ultimately a majority of the Council approved the project but many did so reluctantly because it did not feel right. Councilmembers knew they were doing the right thing as a judge to approve the project because it met the standards but many were unsure about the infill material and some spoke to that from the dais. Several months later as legislators the Council was able to adopt a temporary ban on crumb rubber. In considering whether the Council wants to continue in a quasi-judicial capacity, Mr. Taraday suggested they ask themselves if so, why? If it because they feel the Council can make better decisions than the Hearing Examiner, that they have more expertise than the Hearing Examiner, that is a valid reason to continue this practice so that the Council can correct the Hearing Examiner's errors. He explained there was another way to accomplish that, appealing the Hearing Examiner's decision under LUPA. For example, when the Hearing Examiner makes an unpopular decision or the City Council has concerns with the decision, the Council can vote to appeal the decision and direct the City Attorney to file a LUPA 3 appeal in Superior Court. As a result, the City Attorney would argue on the Council's behalf to convince the court that the Hearing Examiner's decision wrong. a c Mr. Taraday explained there are benefits to that process from a risk management standpoint. If he goes to court and argues the Hearing Examiner's decision was wrong and and the judge upholds the Hearing Examiner's decision, no damage claim will be filed against the City. Conversely if an appeal comes before the Council acting as the decision maker and constituents are clamoring to overturn a Hearing 'o Examiner decision and the Council does so when it shouldn't, the City could face a significant damage v claim as a result of that action. He summarized from a risk management standpoint, much of the same C thing can be accomplished by directing him to appeal Hearing Examiner decisions versus having the > Council in the position of decision -maker. a n Councilmember Tibbott observed if the Council relinquishes the role of judicial reviews, the Council Q could be participants in a Hearing Examiner's review process and advocates for citizens. He found that a N powerful position and a good role for Councilmembers. He asked if it would be possible for the Hearing Examiner to do quasi-judicial reviews on a City Council night. Mr. Taraday said the Hearing Examiner's cfl regular meeting time is Thursday. If an issue was important enough, Councilmember Tibbott suggested o holding the hearing on a City Council night when citizens are more attuned to participating. Another c option would be to televise Hearing Examiner's meeting for important topics like crumb rubber. Mr. v Taraday said Hearing Examiner meetings currently are not televised. They are held in Council Chambers and could be televised although there would be some additional cost. Scheduling Hearing Examiner meetings on Council nights could affect the time available for Council business meetings, which is z another reason for not having Councilmembers participate in quasi-judicial hearings. When quasi-judicial hearings arise, they consume a significant amount of time. a Mr. Taraday explained when there is a quasi-judicial before the Council, Councilmembers are not allowed to have any contact with proponents or opponents of that matter except for what is said at the microphone. Councilmembers are cut off from their constituents when sitting in a quasi-judicial capacity. If the City Council allowed the Hearing Examiner to hear quasi-judicial matters, Councilmembers could participate at the Hearing Examiner meeting as a member of the public but could also have unlimited contact with constituents on that issue and play a very different role than when sitting in a quasi-judicial capacity. Councilmember Fraley-Monillas was unsure she wanted Hearing Examiner hearings on Council nights; it is already difficult to consider all the items on the agenda. She was unsure how sitting through each other's meetings would benefit the Council or the Hearing Examiner. Her understanding the reason this Edmonds City Council Draft Minutes May 10, 2016 Page 8 Packet Pg. 11 4.1.a was done initially was to save appellant's money; there is no cost to appeal a Hearing Examiner decision to the City Council. Mr. Taraday clarified there is a $500 fee to appeal a Type IIIB Hearing Examiner decision to the City Council. He agreed there could be a cost savings for the appellant; for example, the Hearing Examiner makes a decision, several citizens contact the Council expressing their concern with the decision and the Council decides to appeal. That decision saves the citizens $500 because they do not pay the appeal fee to the Council and the Council directs the City Attorney to appeal the Hearing Examiner's decision on the City's behalf. Councilmember Fraley-Monillas asked the cost to appeal to court if the Council decided not to direct the City Attorney to appeal the Hearing Examiner's decision. Mr. Taraday answered the filing fee in court is less than $500 but the total cost depends on whether the appellant hires attorney or does it pro se. Councilmember Fraley-Monillas recalled prior to this decision, the average cost for bringing an appeal where the appellant was not representing themselves was $5,000 which is expensive for citizens. She recognized the current process does not take into consideration the cost of staff time, Council time, etc. She summarized the reason for having the Council hear quasi-judicial appeals was the result of citizens' requests because it was more economical. She agreed having the Council in a quasi-judicial role shuts the Council out of the process. She questioned why background regarding the change was not included in the agenda packet, recalling the change was made in 2010. She suggested having more information about why and when the change was made. Councilmember Teitzel said his concern was the quality of the decision. Only one Councilmember is an attorney and although he had full confidence in the intellect of Councilmembers, in some cases acting in a quasi-judicial role requires an understanding of the relationship between the local code and state law. Rather than having a citizen request the Council make the decision, it would be better and higher quality to have a judge make that decision. If the Council believes an error has been made, the Council has the ability to direct the City Attorney to file an appeal as well as provide testimony. He supported moving away from having Council involved in quasi-judicial appeals. Councilmember Nelson referred to the dictionary definition of quasi judicial, "seemingly, apparently but not really." He said that is fitting for the role the Council is asked to play, playing the role of a judge c when Councilmembers are actually legislators. He recalled the one quasi-judicial hearing he was involved `V in was a very frustrating experience because he was unable to be a legislator and could not talk to cfl anybody or consider all the information he wanted to review and was limited to a narrow focus. When o this was first put in place, the intent was right, but in practice the result is not what was intended. He c found it such a frustrating experience that he recommended the Council avoid being in a quasi-judicial v role. c a� Mayor Pro Tem Johnson asked how many of the quasi-judicial decisions the Council has made have been z appealed. Mr. Taraday recalled the appeal of the decision on Building 10 was dismissed and the City prevailed in an appeal of the crumb rubber decision. Councilmember Buckshnis recalled a proposal to a construct a house in critical area. Mr. Taraday said that did not go to court. Councilmember Buckshnis recalled in 2010 citizens wanted an opportunity to come to City Council. Mr. Taraday suggested it may be interesting to research how many times the Council has reversed the Hearing Examiner's decision in the last 5-6 years, suspecting it was a very rare if ever occurrence. If the point of this process in 2010 was to provide a low cost means of reversing the Hearing Examiner and in practice that has almost never happened because the Hearing Examiner generally does a good job, then that would be useful information to have. Mayor Pro Tem Johnson recalled in the case Councilmember Buckshnis mentioned, a 3rd party entered into a negotiation and purchased the property from the people who wanted to build in the critical area. Edmonds City Council Draft Minutes May 10, 2016 Page 9 Packet Pg. 12 4.1.a Councilmember Fraley-Monillas expressed interest in researching whether the Council has reversed any of the Hearing Examiner's decision. She recalled the Council has upheld nearly every Hearing Examiner decision; in one the Council may have upheld only part of his decision. Councilmember Buckshnis recalled another instance where a fence was lowered, perhaps that was the one the Council only supported a portion of the Hearing Examiner's decision. She noted the Council has only had 7-8 quasi-judicial in the past 6 years. She recalled when the Council was first taken out of the quasi- judicial role, citizens objected and the process was reversed. She recalled the reason was the monetary aspect. Mayor Pro Tem Johnson pointed out the Burnstead issue as another example. She referred to a Directors Report to the Planning Board from Development Services Director Shane Hope that described a Hearing Examiner decision. The Hearing Examiner considered a proposed critical area reasonable use variance on March 24; the Hearing Examiner's decision was made on April 7; the City filed a motion for reconsideration on April 12 but the Council was just learning about it this week. She asked when the LUPA appeal process expired and how would the Council know about it. Mr. Taraday agreed the current process is not set up to do what has been discussed tonight. If the City changed to a system where the City Council was no longer in a quasi-judicial capacity but wanted to be ready to file a LUPA appeal, a mechanism would need to be set up whereby the Council was informed of decisions in a timely manner. There are only 21 days to file a LUPA appeal. Mayor Pro Tem Johnson asked whether the Council's current quasi-judicial role precludes taking action to file a LUPA on the City's behalf. Mr. Taraday said it depends on whether there was an administrative appeal to the Council. Mayor Pro Tem Johnson observed in this instance there was not but she was unclear when the final decision was made and feared it may be too late to file an appeal. Mr. Taraday said if administrative appeals have been exhausted and the only remaining appeal is judicial, the only question is whether there is standing. He suggested if the Council was interested in discontinuing the current practice, the administrative appeal process would need to be revised to clearly articulate the possibility of the Council bringing appeals and how that process works. With regard to the decision Mayor Pro Tem Johnson was referencing, he was uncertain when a LUPA appeal would need to be filed and if the Council wanted to discuss it as potential litigation, he recommended that be done in executive session. Councilmember Fraley-Monillas raised a point of information, relaying she received an email that o Councilmembers other than Mayor Pro Tem Johnson could not be heard on the television broadcast. c E Following a brief recess to address a technical issue, Mayor Pro Tem Johnson advised apparently not all v Councilmembers could be heard on the television broadcast but minutes of the meeting will be available. As the online streaming was operational, the issue was likely with the cable channel. z c� Development Services Director Shane Hope suggested following up with additional information such as a the history regarding the Council assuming this role, the reversal rate of Hearing Examiner decisions, what other jurisdictions do with regard to quasi-judicial appeals, and if the Council chose not to be the decision maker, how to ensure the Council received information in timely manner to make a decision regarding an appeal. Mayor Pro Tem Johnson observed the Council is scheduled to discuss this again at the May 24 meeting. Mr. Taraday invited the Council to inform if there was any other information staff could provide to assist the Council in making an informed decision. 6. MAYOR'S COMMENTS Mayor Pro Tem Johnson relayed to Mayor Earling, everyone wishes they were in Hawaii with him. Edmonds City Council Draft Minutes May 10, 2016 Page 10 Packet Pg. 13 4.1.a 7. COUNCIL COMMENTS Councilmember Tibbott expressed appreciation for the emails he received in a timely manner over the past week, providing him time to consider them in his review of tonight's agenda items. He spoke with former Mayor Fahey this week regarding the circumstances surrounding Resolution 853, noting sometimes Councilmembers' preparation for meeting topics go off the page. Council President Pro Tem Mesaros encouraged Councilmembers to attend the Senior Center auction and fundraiser on Friday, May 20th. He planned to attend and looked forward to a delightful evening. Councilmember Teitzel recalled a few weeks ago the Council approved the historic designation of the North Sound Church. Pastor Crane has requested the plaque be presented on Sunday, June 5 during the second service which begins at 9:00 a.m. Mayor Earling and members of the Historic Preservation Commission will be in attendance and Councilmembers and the public are welcome to attend. Councilmember Fraley-Monillas commented Mayor Earling no doubt did not wish the Council with him. She invited the Council to the 228th/Hwy 99/76th ribbon cutting tomorrow. The signal on Hwy 99 has been installed, allowing a safe turn onto 76th Avenue. Councilmember Nelson reminded of the Edmonds Waterfront Access Study public meeting on Thursday, May 12 at 6:00 at the Edmond Library Plaza Room. The open house will include information regarding the narrowed list of alternatives, evaluation process, etc. For those unable to attend the open house, further information regarding the alternatives is available at www.Edmondswaterfrontaccess.oria. Councilmember Buckshnis reported the Tree Board's presentation of Cass Turnbull's Six Ways to Kill a Tree was fabulous; she is a very dynamic, entertaining, educational speaker. The Tree Board hopes to schedule her to speak again. Mayor Pro Tem Johnson announced the Hwy 99 Study meeting on Thursday, May 19 at Swedish- M 04 Edmonds Hospital from 7:00 to 9:30 p.m. 0 8. CONVENE IN EXECUTIVE SESSION REGARDING PENDING OR POTENTIAL LITIGATION c PER RCW 42.30.110(1)(i) L i 0 E This item was not needed. v c 9. RECONVENE IN OPEN SESSION. POTENTIAL ACTION AS A RESULT OF MEETING IN E EXECUTIVE SESSION c� This item was not needed. a 10. ADJOURN With no further business, the Council meeting was adjourned at 8:36 p.m. Edmonds City Council Draft Minutes May 10, 2016 Page 11 Packet Pg. 14 4.2 City Council Agenda Item Meeting Date: 05/17/2016 Approval of claim checks. Staff Lead: Scott James Department: Administrative Services Preparer: Nori Jacobson Background/History Approval of claim checks #219883 through #219995 dated May 12, 2016 for $613,540.76. (reissued check #219941 $164.68) Financial Impact Claims $613,540.76 Staff Recommendation Approval of claim checks. 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 05-12-16 FrequentlyUsedProjNumbers 05-12-16 Packet Pg. 15 vchlist 05/12/2016 10: 30: 06AM Bank code : usbank Voucher Date Vendor 219883 5/12/2016 072627 911 ETC INC 219884 5/12/2016 065052 AARD PEST CONTROL Voucher List City of Edmonds Invoice 37121 219885 5/12/2016 072189 ACCESS INFORMATION MANAGEMENT 1441954 219886 5/12/2016 074306 AMWINS GROUP BENEFITS INC 219887 5/12/2016 073637 ANCELARD, MADELINE 31686 4/29 REFUND 219888 5/12/2016 074718 AQUATIC SPECIALTY SERVICES INC 10844 10875 PO # Description/Account MONTHLY 911 DATABASE MAINT Monthly 911 database maint 001.000.31.518.88.48.00 Total : MEADOWDALE CC PEST CONTROI MEADOWDALE CC PEST CONTROI 001.000.64.576.80.41.00 Total STORAGE OF DOCUMENTS 05/01/2 STORAGE OF DOCUMENTS 05/01/� 001.000.25.514.30.41.00 Total MAY 2016 LEOFF 1 MEDICARE SUF May 2016 LEOFF 1 Medicare suppler 009.000.39.517.20.23.10 Total 4/29/16 REFUND TRANSFER RETUI 4/29/16 REFUND TRANSFER RETUI 001.000.239.200 Total TEST KIT SPRAY PARK TEST KIT SPRAY PARK 001.000.64.576.80.31.00 9.8% Sales Tax 001.000.64.576.80.31.00 CHLORINE CHLORINE 001.000.64.576.80.31.00 9.8% Sales Tax 001.000.64.576.80.31.00 4.2.a Page: 1 Page: 1 Packet Pg. 16 vchlist 05/12/2016 10: 30: 06AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 219888 5/12/2016 074718 074718 AQUATIC SPECIALTY SERVICES IN( (Continued) 219889 5/12/2016 069751 ARAMARK UNIFORM SERVICES 1988582357 1988582358 1988582359 1988586370 4.2.a Page: 2 PO # Description/Account Amoun Total : 274.5' WWTP UNIFORMS, TOWELS, & MA vi WWTP UNIFORMS Y 423.000.76.535.80.24.00 3.0z WWTP TOWELS & MATS 423.000.76.535.80.41.11 81.51 . 9.8% Sales Tax f° 423.000.76.535.80.24.00 0.3( o 9.8% Sales Tax @ 423.000.76.535.80.41.11 7.9� p PARKS MAINT UNIFORM SERVICE a PARKS MAINT UNIFORM SERVICE Q- Q 001.000.64.576.80.24.00 37.9( FACILITIES DIVISION UNIFORMS Cl FACILITIES DIVISION UNIFORMS N 001.000.66.518.30.24.00 18.1, m 9.8% Sales Tax 001.000.66.518.30.24.00 1.7E r PUBLIC WORKS OMC LOBBY MATE c PUBLIC WORKS OMC LOBBY MAT: N 001.000.65.518.20.41.00 1.3: cYi PUBLIC WORKS OMC LOBBY MAT: E 111.000.68.542.90.41.00 5.0( ca PUBLIC WORKS OMC LOBBY MAT: 421.000.74.534.80.41.00 5.0( PUBLIC WORKS OMC LOBBY MATE E 422.000.72.531.90.41.00 5.0( U PUBLIC WORKS OMC LOBBY MATE 423.000.75.535.80.41.00 r 5.0( Q PUBLIC WORKS OMC LOBBY MATE 511.000.77.548.68.41.00 5.0: 9.8% Sales Tax 001.000.65.518.20.41.00 0.11 9.8% Sales Tax 111.000.68.542.90.41.00 0.5( Page: 2 Packet Pg. 17 vchlist 05/12/2016 10: 30: 06AM Bank code : usbank Voucher Date Vendor 219889 5/12/2016 069751 ARAMARK UNIFORM SERVICES Voucher List City of Edmonds Invoice (Continued) 1988586371 219890 5/12/2016 069076 BACKGROUND INVESTIGATIONS INC COE0416 219891 5/12/2016 072577 BAURECHT, MAGRIT 219892 5/12/2016 066891 BEACON PUBLISHING INC PO # Description/Account 9.8% Sales Tax 421.000.74.534.80.41.00 9.8% Sales Tax 422.000.72.531.90.41.00 9.8% Sales Tax 423.000.75.535.80.41.00 9.8% Sales Tax 511.000.77.548.68.41.00 FLEET DIVISION UNIFORMS & MAT FLEET DIVISION UNIFORMS 511.000.77.548.68.24.00 FLEET DIVISION MATS 511.000.77.548.68.41.00 9.8% Sales Tax 511.000.77.548.68.24.00 9.8% Sales Tax 511.000.77.548.68.41.00 Total BACKGROUND CHECK SERVICES Background check services 001.000.22.518.10.41.00 Total 1015 ECONOMIC DEVELOPMENT AD DE Design of economic development ad 001.000.61.558.70.41.00 Total 1867 FACILITY ATTENDANT, #16-11, REC Facility Attendant, #16-11, Recreation 001.000.22.518.10.41.40 1870 GYMNASTICS INSTRUCTOR @, #1( Gymnastics Instructor @, #16-23 ad 001.000.22.518.10.41.40 4.2.a Page: 3 Amoun 0.5( vi a� 0.5( E 0.5( 0.4£ o c� 0 5.2E a Q 12.8, N CO) N 0.5. m 1.2E N 199.71 0 N Y 553.0( E 553.0( c m E 460.0( u 460.0( r r Q 67.8z 26.6( Page: 3 Packet Pg. 18 vchlist 05/12/2016 10: 30: 06AM Bank code : usbank Voucher Date Vendor 219892 5/12/2016 066891 066891 BEACON PUBLISHING INC 219893 5/12/2016 028050 BILL PIERRE FORD INC Voucher List City of Edmonds Invoice (Continued) 612196 612196-1 612252 614409 219894 5/12/2016 075613 CASS TURNBULL GARDENING SVCS 619155 219895 5/12/2016 003510 CENTRAL WELDING SUPPLY LY233184 RN04161004 PO # Description/Account UNIT 452 - RIVETS Unit 452 - Rivets 511.000.77.548.68.31.10 9.5% Sales Tax 511.000.77.548.68.31.10 UNIT 452 - RIVETS 9.6% Sales Tax 511.000.77.548.68.31.10 Unit 452 - Rivets 511.000.77.548.68.31.10 UNIT 452 - HINGE Unit 452 - Hinge 511.000.77.548.68.31.10 9.6% Sales Tax 511.000.77.548.68.31.10 UNIT 23 - SHIELDS Unit 23 - Shields 511.000.77.548.68.31.10 9.6% Sales Tax 511.000.77.548.68.31.10 Total Total : PROFESSIONAL SERVICES -SPEAK PROFESSIONAL SERV-SPEAKER 001.000.62.524.10.41.00 Total PM: STEEL WIRE, SCRIBE PM: STEEL WIRE, SCRIBE 001.000.64.576.80.31.00 9.8% Sales Tax 001.000.64.576.80.31.00 HELIUM TANK FOR GYMNASTICS HELIUM TANK FOR GYMNASTICS 4.2.a Page: 4 Page: 4 Packet Pg. 19 vchlist 05/12/2016 10: 30: 06AM Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice PO # Description/Account 219895 5/12/2016 003510 CENTRAL WELDING SUPPLY (Continued) 001.000.64.571.28.45.00 9.8% Sales Tax 001.000.64.571.28.45.00 RN04161005 CYLINDER RENTAL nitrogen, oxygen, carbon monoxide 423.000.76.535.80.31.11 9.8% Sales Tax 423.000.76.535.80.31.11 Total: 219896 5/12/2016 064291 CENTURY LINK 206-Z02-0478 WWTP TELEMETRY CIRCUIT LINE: WWTP TELEMETRY CIRCUIT LINE 423.000.76.535.80.42.00 Total: 219897 5/12/2016 065403 CHAPIN, FRANCES 5/5 REIMBURSEMENT 5/5/16 REIMBURSEMENT WOTS CC 5/5/16 REIMBURSEMENT WOTS CC 117.100.64.573.20.35.00 5/5/16 REIMBURSEMENT WOTS St 117.100.64.573.20.31.00 Tota I : 219898 5/12/2016 069457 CITY OF EDMONDS ENG20140595 SPRAY PARK PERMIT SURCHARGE SPRAY PARK PERMIT SURCHARGE 132.000.64.594.76.65.00 ENG20160104 SPRAY PARK WATER METER FEE, SPRAY PARK WATER METER FEE, 132.000.64.594.76.65.00 Tota I : 219899 5/12/2016 069457 CITY OF EDMONDS ESGA.SEPA ESGA.SEPA DETERMINATION STF2 ESGA.SEPA Determination STF2016( 423.200.75.594.35.41.00 Tota I : 219900 5/12/2016 019215 CITY OF LYNNWOOD 12246 MONTHLY MAINT/OPERATIONS SEA 4.2.a Page: 5 Page: 5 Packet Pg. 20 vchlist 05/12/2016 10: 30: 06AM Voucher List City of Edmonds 4.2.a Page: 6 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 219900 5/12/2016 019215 CITY OF LYNNWOOD (Continued) MONTHLY MAINT/OPERATIONS SEI 423.000.75.535.80.47.20 27,602.0( Y Total: 27,602.0( u t 219901 5/12/2016 022200 CITY OF MOUNTLAKE TERRACE 3034 EDMONDS POSTAGE FOR SUMMEI EDMONDS POSTAGE FOR SUMMEI E 001.000.64.571.22.42.00 2 7,083.8� U Total: 7,083.8� c 219902 5/12/2016 073135 COGENT COMMUNICATIONS INC MAY-16 C/A CITYOFED00001 > May-16 Fiber Optics Internet Connect o a 001.000.31.518.87.42.00 406.1( Q Total: 406.1( . . N 219903 5/12/2016 072848 COPIERS NW INV1380262 INV#1380262 ACCT#HMH636 - EDM N IRC5045 LEASE 04/05-05/04/16 001.000.41.521.10.45.00 226.7 1 9.8% Sales Tax c� 001.000.41.521.10.45.00 r 22.2. INV1380263 INV#1380263 ACCT#HMH636 - EDM B/W METER CHARGE IRC5045 001.000.41.521.10.45.00 33.4, E COLOR METER CHARGE IRC5045 001.000.41.521.10.45.00 71.3: 9.8% Sales Tax 001.000.41.521.10.45.00 10.2 Total: 364.01 t U 219904 5/12/2016 068815 CORRECT EQUIPMENT 33052 PUMP LOBE KIT, SEAL KIT CARTRII Q VX136-140 PUMP LOBE KITNBR - P 423.000.76.535.80.48.00 1,208.5� vx136 pump seal kit cartridge 423.000.76.535.80.48.00 1,756.8, Part 11.000303 vx136-Q Wear Plates 423.000.76.535.80.48.00 519.2E Page: 6 Packet Pg. 21 vchlist 05/12/2016 10: 30: 06AM Voucher List City of Edmonds 4.2.a Page: 7 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 219904 5/12/2016 068815 CORRECT EQUIPMENT (Continued) Freight 423.000.76.535.80.48.00 50.0( 9.8% Sales Tax 423.000.76.535.80.48.00 346.4( Total: 3,881.0E 219905 5/12/2016 074444 DATAQUEST LLC CIEDMONDS-20160430 INV CIEDMONDS-20160430 CREDIT CHECK - VANDELAAR 001.000.41.521.10.41.00 20.0( Total: 20.0( 219906 5/12/2016 073823 DAVID EVANS & ASSOC INC 373302 E1CA.SERVICES THRU 3/12/16 E1CA.Services thru 3/12/16 112.000.68.595.33.41.00 28,578.2' E1CA.Services thru 3/12/16 112.000.68.595.20.61.00 1,019.2 1 Total: 29,597.41 219907 5/12/2016 070975 DAVINCI'S WORKSHOP LLC 7292 LETTERS LETTERS 117.200.64.575.50.49.00 594.0( 9.5% Sales Tax 117.200.64.575.50.49.00 56.4< Total : 650.4; 219908 5/12/2016 072174 DEMIERO JAZZ FESTIVAL TP DEMIERO TP DEMIERO TP DEMIERO 123.000.64.573.20.41.00 2,000.0( Total : 2,000.0( 219909 5/12/2016 069479 DEPARTMENT OF COMMERCE PWTF-253985 LOAN #PW-02-691-019 Pr & Int Pmt CTED 2002 Sanitary Se% 423.000.75.591.35.78.61 36,450.0( Pr & Int Pmt CTED 2002 Sanitary Se% 423.000.75.592.35.83.61 1.275.7E Page: 7 Packet Pg. 22 vchlist 05/12/2016 10: 30: 06AM Bank code : usbank Voucher List City of Edmonds 4.2.a Page: 8 Voucher Date Vendor Invoice PO # Description/Account Amoun 219909 5/12/2016 069479 DEPARTMENT OF COMMERCE (Continued) Pr & Int Pmt CTED 2002 Sanitary Se\ 423.100.76.591.39.78.61 34,875.0( w Pr & Int Pmt CTED 2002 Sanitary Sep 423.100.76.592.39.83.61 1,220.6: PWTF-255412 LOAN #PW-04-691-030 E Pr Pmt CTED Stormwater Outfall Imp M 422.000.72.591.31.78.64 32,062.5( 6 Int Pmt CTED Stormwater Outfall Imp o 422.000.72.592.31.83.64 1,442.8' PWTF-257651 LOAN #PW-04-691-029 0 Pr Pmt CTED 220th St SW Improverr L a 112.506.68.591.95.78.63 21,176.4 1 Q Int Pmt CTED 220th St SW Improverr N 112.506.68.592.95.83.63 952.9z N PWTF-258215 LOAN #PW-04-691-031 Pr Pmt CTED 5 Corner Pump Station 421.000.74.591.34.78.65 25,838.9, N Int Pmt CTED 5 Corner Pump Station r 421.000.74.592.34.83.65 1,162.7E o PWTF-259340 LOAN #PW-02-691-PRE-123 N Pr Pmt CTED 220th St SW Improverr 112.506.68.591.95.78.62 18,143.21 .E Int Pmt CTED 220th St SW Improverr M 112.506.68.592.95.83.62 635.0' ; PWTF-266231 LOAN #PW-06-962-012 m Pr Pmt CTED 100th Ave W Stabilizati E 112.000.68.591.95.78.67 t 32,881.5E u Int Pmt CTED 100th Ave W Stabilizat r Q 112.000.68.592.95.83.67 1.808.4� PWTF-266243 LOAN #PW-05-691-015 Pr Pmt CTED 2005 Sewer Lift Station 423.000.75.591.35.78.66 72,295.2, Int Pmt CTED 2005 Sewer Lift Statior 423.000.75.592.35.83.66 3,614.7E Page: 8 Packet Pg. 23 vchlist 05/12/2016 10: 30: 06AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # 219909 5/12/2016 069479 069479 DEPARTMENT OF COMMERCE (Continued) 219910 5/12/2016 047450 DEPT OF INFORMATION SERVICES 2016040051 219911 5/12/2016 070324 DESTINY SOFTWARE 3714 219912 5/12/2016 064531 DINES, JEANNIE 16-3657 219913 5/12/2016 007775 EDMONDS CHAMBER OF COMMERCE 2330 Description/Account CUSTOMER ID# D200-0 Scan Services for April 2016 001.000.31.518.88.42.00 Total Total: AGENDA QUICK MAINT. & SWAGIT AGENDAQUICK YEARLY SOFTWAR 001.000.25.514.30.48.00 SWAGIT STREAMING VIDEO SERVI 001.000.25.514.30.48.00 9.5% Sales Tax 001.000.25.514.30.48.00 Total SPECIAL CITY COUNCIL & CITY CO 5/3/16 SPECIAL CITY COUNCIL ME[ 001.000.25.514.30.41.00 Total CHAMBER LUNCHEON APRIL 28, 2( Chamber luncheon April 2016 for 001.000.61.558.70.49.00 Total 219914 5/12/2016 074302 EDMONDS HARDWARE & PAINT LLC 001522 PM: PRIMER PM: PRIMER 001.000.64.576.80.31.00 9.8% Sales Tax 001.000.64.576.80.31.00 Total 219915 5/12/2016 062883 EDMONDS LANDSCAPING INC 136699 CITY PARK SPREADING 160 YARD CITY PARK SPREADING 160 YARD 132.000.64.594.76.65.00 9.8% Sales Tax 4.2.a Page: 9 Amoun 285,836.1 N Y 1,231.4( 1,231.4( 1,000.0( 0 3,000.0( a a 95.0( Q 4,095.0( M N T- m 425.7( c� 425.7( 0 N 20.0( •E ca 20.0( 0 9,087.2( Page: 9 Packet Pg. 24 vchlist 05/12/2016 10: 30: 06AM Voucher List City of Edmonds 4.2.a Page: 10 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amoun 219915 5/12/2016 062883 EDMONDS LANDSCAPING INC (Continued) 132.000.64.594.76.65.00 890.5: 136700 CITY PARK INSTALLING 17,000 SF " CITY PARK INSTALLING 17,000 SF " 132.000.64.594.76.65.00 9,105.0( 9.8% Sales Tax 132.000.64.594.76.65.00 892.2� Total: 19,975.01 219916 5/12/2016 069523 EDMONDS P&R YOUTH SCHOLARSHIP 20985 MEYER 20985 JESSICA MEYER YOUTH SCI 20985 JESSICA MEYER YOUTH SCI 122.000.64.571.20.49.00 75.0( Total: 75.0( 219917 5/12/2016 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 41.1 5-10351 INTERURBAN TRAIL INTERURBAN TRAIL 001.000.64.576.80.47.00 41.1 , Total: 82.31 219918 5/12/2016 008812 ELECTRONIC BUSINESS MACHINES AR34695 AR39397 AR39751 219919 5/12/2016 075136 ENVIRONMENTAL SCIENCE ASSOC 119246 COPIER RENTAL COPIER RENTAL 001.000.23.523.30.45.00 COPIER CHARGES FOR C1030 Copier charges for C1030 001.000.21.513.10.45.00 9.8% Sales Tax 001.000.21.513.10.45.00 PM PRINTER C1030 #A7078 PM PRINTER C1030 #A7078 001.000.64.576.80.45.00 Total CRITICAL AREAS UPDATE Page: 10 Packet Pg. 25 vchlist 05/12/2016 10: 30: 06AM Voucher List City of Edmonds 4.2.a Page: 11 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amoun 219919 5/12/2016 075136 ENVIRONMENTAL SCIENCE ASSOC (Continued) CRITICAL AREAS UPDATE 001.000.62.558.60.41.00 1,417.4( Total: 1,417.4E 219920 5/12/2016 009350 EVERETT DAILY HERALD EDH697255 LEGAL ADS LEGAL ADS-HWY 99 001.000.62.558.60.41.40 118.6E Total : 118.6E 219921 5/12/2016 066378 FASTENAL COMPANY WAMOU39557 PM: CHEMIPROGLV PM: CHEMIPROGLV 001.000.64.576.80.31.00 36.6: 9.8% Sales Tax 001.000.64.576.80.31.00 3.5� WAMOU39593 PM: MASTER #7 PM: MASTER #7 001.000.64.576.80.31.00 115.9, 9.8% Sales Tax 001.000.64.576.80.31.00 11.3( Total : 167.5( 219922 5/12/2016 075536 FREGON ESE ASSOCIATES 435-004 HWY 99 SUBAREA PLAN PROFESSIONAL SERVICES HWY 9' 001.000.62.524.10.41.00 19,177.8: Total : 19,177.8'. 219923 5/12/2016 011900 FRONTIER 206-188-0247 TELEMETRY MASTER SUMMARY A, TELEMETRY MASTER SUMMARY 421.000.74.534.80.42.00 260.5 , TELEMETRY MASTER SUMMARY A, 423.000.75.535.80.42.00 260.5 1 425-774-1031 LIFT STATION #8 VG SPECIAL ACCI LIFT STATION #8 TWO VOICE GRAI 423.000.75.535.80.42.00 47.2: 425-776-1281 SNO-ISLE LIBRARY ELEVATOR PH( Page: 11 Packet Pg. 26 vchlist 05/12/2016 10: 30: 06AM Voucher List City of Edmonds 4.2.a Page: 12 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amoun 219923 5/12/2016 011900 FRONTIER (Continued) SNO-ISLE LIBRARY ELEVATOR PH( _ 001.000.66.518.30.42.00 53.8( vi 425-776-2742 LIFT STATION #7 VG SPECIAL ACCI LIFT STATION #7 V/G SPECIAL ACC t 423.000.75.535.80.42.00 26.2� U 425-776-5316 425-776-5316 PARKS MAINT FAX LII 425-776-5316 PARKS MAINT FAX LII 001.000.64.576.80.42.00 98.3 0 425-776-6829 CITY HALL ALARM LINES 121 5TH P CITY HALL FIRE AND INTRUSION AI p L 001.000.66.518.30.42.00 131.3( Total: 878.2' Q 219924 5/12/2016 068617 GLEISNER, BARBARA 20743 TAI CHI 20743 TAI CHI INSTRUCTION N M 20743 TAI CHI INSTRUCTION N 001.000.64.571.27.41.00 540.7E w 20745 TAI CHI 20745 TAI CHI INSTRUCTION 20745 TAI CHI INSTRUCTION N r 001.000.64.571.27.41.00 168.0( c 20747 TAI CHI 20747 TAI CHI INSTRUCTION N 20747 TAI CHI INSTRUCTION Y 001.000.64.571.27.41.00 84.0( E 20749 TAI CHI 20749 TAI CHI INSTRUCTION 20749 TAI CHI INSTRUCTION 001.000.64.571.27.41.00 313.5( 20768 QIGONG 20768 QIGONG INSTRUCTION E E 20768 QIGONG INSTRUCTION U 001.000.64.571.27.41.00 289.5( 20770 QIGONG 20770 QIGONG INSTRUCTION r Q 20770 QIGONG INSTRUCTION 001.000.64.571.27.41.00 223.5( Total: 1,619.2E 219925 5/12/2016 069571 GOBLE SAMPSON ASSOCIATES INC BINV0005591 TUBING (MECHANICAL REPAIR & S Tubing Page: 12 Packet Pg. 27 vchlist 05/12/2016 10: 30: 06AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 219925 5/12/2016 069571 GOBLE SAMPSON ASSOCIATES INC (Continued) 219926 5/12/2016 075490 GOODENOUGH COMPANY INC 219927 5/12/2016 012199 GRAINGER 1262 9013581674 9091589375 219928 5/12/2016 067862 HOME DEPOT CREDIT SERVICES 1567516 23652 4097742 PO # Description/Account 423.000.76.535.80.48.21 Freight 423.000.76.535.80.48.21 9.8% Sales Tax 423.000.76.535.80.48.21 Total : 4/4 CONSULTING SERVICES 4/4 Consulting services 001.000.31.514.20.41.00 Total PM: SCREWDRIVER, HEX KEYS PM: SCREWDRIVER, HEX KEYS 001.000.64.576.80.31.00 9.5% Sales Tax 001.000.64.576.80.31.00 SPRAY PARK WRENCH, CO/GAS AL SPRAY PARK WRENCH, CO/GAS AL 001.000.64.576.80.31.00 9.8% Sales Tax 001.000.64.576.80.31.00 Total WWTP - CAT 5E YELLOW PATCH C, cat 5e yellow upt patches 423.000.76.535.80.31.21 423.000.76.535.80.31.21 WWTP - CLEAR POLY SHEETING, clear poly sheeting & other supplies 423.000.76.535.80.31.21 423.000.76.535.80.31.21 WWTP - BUCKETS, BRUSHES, BRC 4.2.a Page: 13 Page: 13 Packet Pg. 28 vchlist 05/12/2016 10: 30: 06AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account 219928 5/12/2016 067862 HOME DEPOT CREDIT SERVICES (Continued) 423.000.76.535.80.31.21 12' plastic, brushes & other supplies 423.000.76.535.80.31.21 6582041 WWTP - SOCKET BUTTON SCREW screws 423.000.76.535.80.31.21 423.000.76.535.80.31.21 Total: 219929 5/12/2016 060165 HWA GEOSCIENCES INC 26617 100-1200 GEOTECHNICAL DESIGN GEOTECHNICAL DESIGN SERVICE 423.100.76.594.39.41.10 Total: 219930 5/12/2016 073548 INDOFF INCORPORATED 2790411 OFFICE SUPPLY RETURN Office supply return 001.000.22.518.10.31.00 9.8% Sales Tax 001.000.22.518.10.31.00 2793918 OFFICE SUPPLIES -INK OFFICE SUPPLIES -INK 001.000.62.524.10.31.00 2793983 OFFICE SUPPLIES -PAPER OFFICE SUPPLIES -PAPER 001.000.62.524.10.31.00 2794646 COPY PAPER Copy paper 001.000.61.557.20.31.00 Copy paper 001.000.21.513.10.31.00 Copy paper 001.000.22.518.10.31.00 Office supplies 4.2.a Page: 14 Amoun 13.9( vi a� 146.9: E 16.4E 4- 0 1.51 605.1! o L Q Q Q 337.5( M 04 337.5( m N r -59.1' Lh 0 N -5.7E Y E 125.8' c m E 222.4: a r r Q 37.9� 38.0( 37.9E Page: 14 Packet Pg. 29 vchlist 05/12/2016 10: 30: 06AM Voucher List City of Edmonds 4.2.a Page: 15 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 219930 5/12/2016 073548 INDOFF INCORPORATED (Continued) 001.000.22.518.10.31.00 9.8 , _ 9.8% Sales Tax vi 001.000.61.557.20.31.00 3.7. 9.8% Sales Tax 001.000.21.513.10.31.00 3.7' 9.8% Sales Tax •@ 001.000.22.518.10.31.00 4.6� u 2795039 11X17 HP INKJET PAPER o 9.8% Sales Tax 001.000.31.514.23.31.00 2.5< o L HP Inkjet Paper 11x17 - 1 ream a 001.000.31.514.23.31.00 25.7E Q 2795763 CASE OF ARCHIVE BOXES (12) N Case of archive boxes (12 to a case) N 001.000.61.557.20.31.00 67.6( 9.8% Sales Tax 001.000.61.557.20.31.00 6.6' N 2796376 PACKAGING TAPE r Scotch Moving/Storage Packaging Ta c 001.000.31.514.23.31.00 18.3z Y 9.8% Sales Tax 001.000.31.514.23.31.00 1.8( . Total: 542.0E 219931 5/12/2016 014940 INTERSTATE BATTERY SYSTEMS 1905701031828 INV#1905701031828 - EDMONDS PI AA BATTERIES m E 001.000.41.521.22.31.00 95.0( U 9.8% Sales Tax r 001.000.41.521.22.31.00 9.3' Q Total: 104.3' 219932 5/12/2016 075632 JOHNS, KRISTIN KJOHNS2016 WSAPT TRAVEL EXPENSES Per Diem food for class/ test WSAPT 001.000.62.524.20.43.00 129.0( Hotel, 3 nights for class/ test WSAPT Page: 15 Packet Pg. 30 vchlist 05/12/2016 10: 30: 06AM Voucher List City of Edmonds 4.2.a Page: 16 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amoun 219932 5/12/2016 075632 JOHNS, KRISTIN (Continued) 001.000.62.524.20.43.00 330.8 , mileage fee for r/t to class/ test 001.000.62.524.20.43.00 120.9( Total: 580.8< 219933 5/12/2016 075630 JOHNSON, ANN 1-23875 UTILITY REFUND Utility refund - Seller made payment ii 411.000.233.000 140.0( Total: 140.0( 219934 5/12/2016 072650 KCDA PURCHASING COOPERATIVE 300027518 INV#300027518 ACCT#100828 - EDI 10 CASES MULTI USE COPY PAPEF 001.000.41.521.10.31.00 242.3( HANDLING FEE 001.000.41.521.10.31.00 50.9( 9.8% Sales Tax 001.000.41.521.10.31.00 23.7E 219935 5/12/2016 017050 KWICK'N KLEEN CAR WASH 219936 5/12/2016 075016 LEMAY MOBILE SHREDDING 219937 5/12/2016 067306 LERN Total 09082015-01 INV#09082015-01 - EDMONDS PD -i 31 CAR WASH @ $5.04 (INC X) 4/16 001.000.41.521.22.48.00 Total 4477223 INV#4477223 ACCT#2185-952778-8 SHRED 3 TOTES @ $4.56 4/27/16 001.000.41.521.10.41.00 4477010 INVOICE#4477010 SHREDDING SEI INVOICE#4477010 SHREDDING SEI 001.000.25.514.30.41.00 INVOICE#4477010 SHREDDING SEI 001.000.31.514.23.41.00 Total: 11979-16 ANNUAL MEMBERSHIP Page: 16 Packet Pg. 31 vchlist 05/12/2016 10: 30: 06AM Voucher List City of Edmonds 4.2.a Page: 17 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amoun 219937 5/12/2016 067306 LERN (Continued) ANNUAL MEMBERSHIP 001.000.64.571.22.49.00 395.0( Total: 395.0( 219938 5/12/2016 074263 LYNNWOOD WINSUPPLY CO 012368-00 PM: SPRINKLER COMPONENTS PM: SPRINKLER COMPONENTS 001.000.64.576.80.31.00 474.9� 9.8% Sales Tax 001.000.64.576.80.31.00 46.5E 012400-00 PM: STEM EXTENSION PM: STEM EXTENSION 001.000.64.576.80.31.00 64.6E 9.8% Sales Tax 001.000.64.576.80.31.00 6.3z Total: 592.5: 219939 5/12/2016 069862 MAKERS ARCHITECTURE AND 1438-16 ECDC REWRITE ECDC REWRITE 001.000.62.524.10.41.00 636.0( 1438-17 ECDC REWRITE ADDENDUM #1 ECDC REWRITE ADDENDUM #1 001.000.62.524.10.41.00 12,640.7( Total: 13,276.7( 219940 5/12/2016 020039 MCMASTER-CARR SUPPLY CO 56157083 MULTIPURPOSE 304 STAINLESS S- MULTIPURPOSE 304 STAINLESS S- 423.000.76.535.80.31.21 98.1( MULTIPURPOSE 304 STAINLESS S- 423.000.76.535.80.31.21 67.7, Freight 423.000.76.535.80.31.21 36.1 £ 56791991 NYLON MESH SANDING PADS NYLON MESH SANDING PADS 423.000.76.535.80.31.21 59.5( Freight Page: 17 Packet Pg. 32 vchlist 05/12/2016 10: 30: 06AM Bank code : usbank Voucher Date Vendor 219940 5/12/2016 020039 MCMASTER-CARR SUPPLY CO 219941 5/12/2016 062926 METAL SHORTS INC Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 423.000.76.535.80.31.21 57617240 SADDLE TAP FOR STEEL PIPE saddle tap for steel pipe 423.000.76.535.80.48.00 Freight 423.000.76.535.80.48.00 Total : 76453 WWTP - REPAIR/MAINTENANCE, M 2' SOL HRMS 3 XX HEAVY 423.000.76.535.80.48.21 Freight 423.000.76.535.80.48.21 9.5% Sales Tax 423.000.76.535.80.48.21 Total 219942 5/12/2016 069053 MICRO COM SYSTEMS LTD 16673 219943 5/12/2016 020900 MILLERS EQUIP & RENTALL INC 228223 228223A 232706 SCANNING SCANNING 001.000.62.524.10.41.00 Total : SPRAY PARK IRRIGATION TRENCH SPRAY PARK IRRIGATION TRENCH 132.000.64.594.76.65.00 9.8% Sales Tax 132.000.64.594.76.65.00 SPRAY PARK IRRIGATION TRENCH SPRAY PARK IRRIGATION TRENCH 132.000.64.594.76.65.00 9.8% Sales Tax 132.000.64.594.76.65.00 SPRAY PARK: BOBCAT SPRAY PARK: BOBCAT 132.000.64.594.76.65.00 4.2.a Page: 18 Page: 18 Packet Pg. 33 vchlist 05/12/2016 10: 30: 06AM Voucher List City of Edmonds 4.2.a Page: 19 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 219943 5/12/2016 020900 MILLERS EQUIP & RENTALL INC (Continued) 9.8% Sales Tax 132.000.64.594.76.65.00 181.5z 233392 SPRAY PARK: FORKLIFT SPRAY PARK: FORKLIFT 132.000.64.594.76.65.00 850.0( 9.8% Sales Tax 132.000.64.594.76.65.00 83.3( 234377 PM: LINE HEAD, SPOOL PM: LINE HEAD, SPOOL 001.000.64.576.80.31.00 210.8: 9.8% Sales Tax 001.000.64.576.80.31.00 20.6( 234576 PM: HEDGE TRIMMER PM: HEDGE TRIMMER 001.000.64.576.80.31.00 257.1E 9.8% Sales Tax 001.000.64.576.80.31.00 25.2( Total: 11,454.7' 219944 5/12/2016 064570 NATIONAL SAFETY INC 0435989-IN SENSOR VENTIS SN#1 6041 C7044 SENSOR VENTIS SN#16041C7044 423.000.76.535.80.48.00 165.0( 9.8% Sales Tax 423.000.76.535.80.48.00 16.1 £ Total: 181.11 219945 5/12/2016 075539 NATURE INSIGHT CONSULTING 7 WILLOW CREEK DAYLIGHTING PR1 WILLOW CREEK DAYLIGHTING PR1 125.000.64.575.50.41.00 1,312.5( Total: 1,312.5( 219946 5/12/2016 061013 NORTHWEST CASCADE INC 2-1649681 CIVIC FIELD 6TH & EDMONDS HON CIVIC FIELD 6TH & EDMONDS HON 001.000.64.576.80.45.00 113.8,1 Page: 19 Packet Pg. 34 vchlist 05/12/2016 10: 30: 06AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # 219946 5/12/2016 061013 061013 NORTHWEST CASCADE INC (Continued) 219947 5/12/2016 025690 NOYES, KARIN 000 00 650 219948 5/12/2016 063511 OFFICE MAX INC 000 00 651 Description/Account PLANNING BOARD MINUTES PLANNING BOARD MINUTES 001.000.62.558.60.41.40 ADB MINUTES-5/4/16 ADB MINUTES- 5/4/16 001.000.62.558.60.41.40 Total Total: 004452 P&RADMIN: GLUE STIC, LAMINATI( P&RADMIN: GLUE STIC, LAMINATI( 001.000.64.571.21.31.00 9.8% Sales Tax 001.000.64.571.21.31.00 690625 ARTS COMMISSION: RULER, BATTI ARTS COMMISSION: RULER, BATTI 117.100.64.573.20.31.00 9.8% Sales Tax 117.100.64.573.20.31.00 952492 ARTS COMM: CARD STOCK ARTS COMM: CARD STOCK 117.100.64.573.20.31.00 9.8% Sales Tax 117.100.64.573.20.31.00 963322 INV#963322 ACCT#520437 250POL ORANGE MULTI USE COPY PAPER 001.000.41.521.10.31.00 BLUE MULTI USE COPY PAPER 001.000.41.521.10.31.00 PATROL MEMO BOOKS 001.000.41.521.10.31.00 9.8% Sales Tax 001.000.41.521.10.31.00 981725 INV#981725 ACCT#520437 250POL YELLOW MULTI USE COPY PAPER 4.2.a Page: 20 Amoun 113.8! N 332.5( E 210.0( u 542.5( o c� 0 a 83.9E 0 8.2z CO) N 67.1( N_ 6.5E VO N 0 5.4z E 0.5< c m E 4.5, M r 16.1E Q 25.7E 4.5E Page: 20 Packet Pg. 35 vchlist 05/12/2016 10: 30: 06AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 219948 5/12/2016 063511 OFFICE MAX INC (Continued) 219949 5/12/2016 070166 OFFICE OF THE STATE TREASURER April, 2016 219950 5/12/2016 027060 PACIFIC TOPSOILS 124468 PO # Description/Account 001.000.41.521.10.31.00 9.8% Sales Tax 001.000.41.521.10.31.00 Total : COURT, BLDG CODE & JIS TRANS Emergency Medical Services & Traun 001.000.237.120 PSEA 1, 2 & 3 Account 001.000.237.130 Building Code Fee Account 001.000.237.150 State Patrol Death Investigation 001.000.237.330 Judicial Information Systems Account 001.000.237.180 School Zone Safety Account 001.000.237.200 Washington Auto Theft Prevention 001.000.237.250 Traumatic Brain Injury 001.000.237.260 Accessible Communities Acct 001.000.237.290 Multi -Model Transportation 001.000.237.300 Hwy Safety Acct 001.000.237.320 Crime Lab Blood Breath Analysis 001.000.237.170 WSP Hwy Acct 001.000.237.340 Total CITY PARK: TOP SOIL 4.2.a Page: 21 Page: 21 Packet Pg. 36 vchlist 05/12/2016 10: 30: 06AM Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice PO # Description/Account 219950 5/12/2016 027060 PACIFIC TOPSOILS (Continued) CITY PARK: TOP SOIL 132.000.64.594.76.65.00 9.8% Sales Tax 132.000.64.594.76.65.00 125171 CITY PARK: TOPSOIL CITY PARK: TOPSOIL 132.000.64.594.76.65.00 9.8% Sales Tax 132.000.64.594.76.65.00 125771 CITY PARK: TOPSOIL CITY PARK: TOPSOIL 132.000.64.594.76.65.00 9.8% Sales Tax 132.000.64.594.76.65.00 217081 PM YARD WASTE DUMP CUST # 51 PM YARD WASTE DUMP 001.000.64.576.80.47.00 Total: 219951 5/12/2016 073871 PERSONNEL EVALUATION INC 18420 INV 18420 EDMONDS PD - APR 201 TWO PEP TESTS -APR 19, 2016 001.000.41.521.10.41.00 Tota I : 219952 5/12/2016 074793 PETDATA INC 5011 INV#5011 - EDMONDS PD - APRIL 2 61 - 1 YR PET LICENSES @ $3.90 001.000.41.521.70.41.00 3 REPLACEMENT TAGS @ $3.90 001.000.41.521.70.41.00 7 LATE FEES @ $2.50 001.000.41.521.70.41.00 Total: 219953 5/12/2016 075183 PETERSON FRUIT CO C125 APRIL 2016 WELLNESS COMMITTE April 2016 Wellness Committee Fruit 4.2.a Page: 22 Page: 22 Packet Pg. 37 vchlist 05/12/2016 10: 30: 06AM Voucher List City of Edmonds 4.2.a Page: 23 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amoun 219953 5/12/2016 075183 PETERSON FRUIT CO (Continued) 001.000.22.518.10.49.00 124.0: Total: 124.0E 219954 5/12/2016 028860 PLATT ELECTRIC SUPPLY INC J275430 WWTP - ELECTRICAL SUPPLIES HOF A8064CHNFS SS Hng CV 423.000.76.535.80.48.22 270.2' HDF A8P6 Panel 423.000.76.535.80.48.22 5.3, 9.8% Sales Tax 423.000.76.535.80.48.22 27.0( Total: 302.5: 219955 5/12/2016 074853 PRECOR COMMERCIAL FITNESS 20796 REPAIR OF FITNESS ROOM EQUIP REPAIR OF FITNESS ROOM EQUIP 001.000.64.571.27.48.00 152.5( 9.8% Sales Tax 001.000.64.571.27.48.00 14.9E 219956 5/12/2016 064088 PROTECTION ONE 219957 5/12/2016 030695 PUMPTECH INC 31146525 0105196-IN Total: ALARM MONITORING CITY HALL ALARM MONITORING CITY HALL 1� 001.000.66.518.30.42.00 ALARM MONITORING CITY HALL 1� 001.000.66.518.30.48.00 Total NORDEL CK BALL VALVE Nordel Ck Ball Valve for 4" ODSPumr 423.000.76.535.80.48.21 Freight 423.000.76.535.80.48.21 9.8% Sales Tax 423.000.76.535.80.48.21 Total Page: 23 Packet Pg. 38 vchlist 05/12/2016 10: 30: 06AM Voucher List City of Edmonds 4.2.a Page: 24 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amoun 219958 5/12/2016 066786 RELIABLE SECURITY SOUND & DATA 22014 INV#22014 - EDMONDS PD MAXXESS FLEX PROXIMITY CARD! _ 001.000.41.521.10.31.00 215.0( vi Freight 001.000.41.521.10.31.00 17.0� 9.8% Sales Tax E 001.000.41.521.10.31.00 22.7z Total: 254.& 4- 0 219959 5/12/2016 061540 REPUBLIC SERVICES #197 3-0197-0800478 FIRE STATION #20 23009 88TH AVE @ FIRE STATION #20 23009 88TH AVE 0 001.000.66.518.30.47.00 145.8' m 3-0197-0800897 PUBLIC WORKS OMC 7110 210TH : Q PUBLIC WORKS OMC 7110 210TH 001.000.65.518.20.47.00 29.5E M PUBLIC WORKS OMC 7110 210TH ; N 111.000.68.542.90.47.00 112.3' m PUBLIC WORKS OMC 7110 210TH 421.000.74.534.80.47.00 112.3' r PUBLIC WORKS OMC 7110 210TH : c 423.000.75.535.80.47.10 112.3' N PUBLIC WORKS OMC 7110 210TH 511.000.77.548.68.47.00 112.3' E PUBLIC WORKS OMC 7110 210TH ; c° 422.000.72.531.90.47.00 112.2� ; 3-0197-0801132 FIRE STATION #16 8429 196TH ST ; y FIRE STATION #16 8429 196TH ST ; E 001.000.66.518.30.47.00 156.7 1 U 3-0197-0829729 CLUBHOUSE 6801 N MEADOWDAL r CLUBHOUSE 6801 N MEADOWDAL Q 001.000.66.518.30.47.00 69.5, Total: 963.1 i 219960 5/12/2016 071902 ROMMEL, LINDA 5/4 REFUND 5/4/16 REFUND - TRANSFER 5/4/16 REFUND - TRANSFER 001.000.239.200 15.0( Page: 24 Packet Pg. 39 vchlist 05/12/2016 10: 30: 06AM Voucher List City of Edmonds 4.2.a Page: 25 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 219960 5/12/2016 071902 071902 ROMMEL, LINDA (Continued) Total: 15.0( 219961 5/12/2016 065044 ROTARY CLUB OF EDMONDS LTAC-160511 TOURISM PROMOTION AWARD FO vi Tourism promotion award from Lodgir 120.000.31.575.42.41.40 1,000.0( Total: 1,000.0( 219962 5/12/2016 069477 ROTARY OFFSET PRESS INC 36114 CRAZE - ADJUSTED FOR SALES Ti CRAZE - ADJUSTED FOR SALES T� ,- 001.000.64.571.22.49.00 16.4! Total: cu 16.4! > 0 L 219963 5/12/2016 067681 SAGE CONTROL ORDNANCE INC 12046 INV#12046 CUST#EE0065 - EDMONCL Q. PROPELLING CHG- SMOKELESS Q 628.000.41.521.23.31.00 525.0( c4 PORTABLE RELOADING DIE KIT N 628.000.41.521.23.31.00 399.0( Freight m 628.000.41.521.23.31.00 45.0( c� 12048 INV#12048 CUST#EE0065 - EDMON L6 K01 IMPACT BATON -SMOKELESS 628.000.41.521.23.31.00 430.0( Freight 628.000.41.521.23.31.00 40.0( Total: 1,439.0( 219964 5/12/2016 067802 SAN DIEGO POLICE EQUIP CO 622593 INV#622593 CUST#1733 - EDMOND y FED AMERICAN EAGLE 55 GR E t 001.000.41.521.23.31.00 5,131.5( um 9.8% Sales Tax Q 001.000.41.521.23.31.00 502.8� Total: 5,634.3! 219965 5/12/2016 072440 SCORDINO, JOE 2 E7FG.MATERIALS REIMBURSEMEN E7FG.Materials reimbursement thru 001.000.39.554.90.49.00 87.6( Page: 25 Packet Pg. 40 vchlist 05/12/2016 10: 30: 06AM Bank code : usbank Voucher Date Vendor 219965 5/12/2016 072440 072440 SCORDINO, JOE 219966 5/12/2016 074997 SEITEL SYSTEMS, LLC 219967 5/12/2016 071725 SKAGIT GARDENS INC 219968 5/12/2016 036955 SKY NURSERY 219969 5/12/2016 037303 SNO CO FIRE DIST # 1 Voucher List City of Edmonds Invoice (Continued) 36636 36667 52244999 **Z110711I11f PO # Description/Account Total: SHAREPOINT 2013 IMPLEMENTATI1 Sharepoint 2013 Implementation 001.000.31.518.88.41.00 ONSITE COMPUTER SUPPORT Onsite Computer Support 4/5/16 - 4/2 001.000.31.518.88.41.00 Total FLOWER PROGRAM: PLANTS FLOWER PROGRAM: PLANTS 125.000.64.576.80.31.00 9.8% Sales Tax 125.000.64.576.80.31.00 FLOWER PROGRAM: PLANTS FLOWER PROGRAM: PLANTS 125.000.64.576.80.31.00 9.8% Sales Tax 125.000.64.576.80.31.00 Total T-0704702 FLOWER PROGRAM: HOLLY FLOWER PROGRAM: HOLLY 125.000.64.576.80.31.00 9.5% Sales Tax 125.000.64.576.80.31.00 T-0704704 FLOWER PROGRAM: PERENNIALS FLOWER PROGRAM: PERENNIALS 125.000.64.576.80.31.00 9.5% Sales Tax 125.000.64.576.80.31.00 Total 16-109 Q1-16 EMS BILLING & POSTAGE Q1-16 Ambulance billings & postage 4.2.a Page: 26 Amoun 87.6( 0 Y 2,082.5( E 2,557.5( u 4,640.0( o 0 a 2,401.6E 0 235.3( CO) N 495.1� N_ 48.5, L6 3,180.61, N v E 74.91 r 359.7( Q 34.1 £ 476.0: Page: 26 Packet Pg. 41 vchlist 05/12/2016 10: 30: 06AM Bank code : usbank Voucher Date Vendor 219969 5/12/2016 037303 SNO CO FIRE DIST # 1 219971 5/12/2016 037375 SNO CO PUD NO 1 Voucher List City of Edmonds 4.2.a Page: 27 Invoice PO # Description/Account Amoun (Continued) 001.000.39.522.70.41.00 12,441.6' Total: 12,441.6' Y U 2001-2487-3 TRAFFIC LIGHT 9933 100TH AVE W w t TRAFFIC LIGHT 9933 100TH AVE W U 111.000.68.542.64.47.00 29.4E . 2002-0255-4 WWTP FLOW METER 2400 HIGHW� WWTP FLOW METER 2400 HIGHW� c 423.000.76.535.80.47.62 15.7< -(6- 2002-0291-9 LIFT STATION #8 113 RAILROAD AV > 0 LIFT STATION #8 113 RAILROAD AV a 423.000.75.535.80.47.10 47.21 Q 2002-7495-9 TRAFFIC LIGHT 23602 76TH AVE W TRAFFIC LIGHT 23602 76TH AVE W N CO) 111.000.68.542.64.47.00 16.8: 04 2003-2646-0 HUMMINGBIRD PARK 1000 EDMON m HUMMINGBIRD PARK 1000 EDMON 001.000.64.576.80.47.00 14.0: r 2004-9315-3 TRAFFIC LIGHT 22000 76TH AVE W Ln TRAFFIC LIGHT 22000 76TH AVE W N 111.000.68.542.64.47.00 27.4 0 2005-9488-5 TRAFFIC LIGHT 22400 76TH AVE W E TRAFFIC LIGHT 22400 76TH AVE W c� 111.000.68.542.64.47.00 15.3 0 2006-5085-1 CITY PARK RESTROOMS c CITY PARK RESTROOMS E E 001.000.64.576.80.47.00 16.6z u 2006-5164-4 PARK MAINTENANCE SHOP r PARK MAINTENANCE SHOP Q 001.000.64.576.80.47.00 371.6E 2009-1385-3 DECORATIVE LIGHTING 115 2ND X DECORATIVE LIGHTING 115 2ND X 111.000.68.542.63.47.00 23.3E 2009-4334-8 TRAFFIC LIGHT 23202 EDMONDS V TRAFFIC LIGHT 23202 EDMONDS V Page: 27 Packet Pg. 42 vchlist 05/12/2016 10: 30: 06AM Bank code : usbank Voucher Date Vendor 219971 5/12/2016 037375 SNO CO PUD NO 1 Voucher List City of Edmonds 4.2.a Page: 28 Invoice PO # Description/Account Amoun (Continued) 111.000.68.542.64.47.00 42.0' _ 2011-8789-5 TRAFFIC LIGHT 21132 76TH AVE W vi TRAFFIC LIGHT 21132 76TH AVE W 111.000.68.542.64.47.00 25.4( t 2011-9222-6 TRAFFIC LIGHT 20408 76TH AVE W U E TRAFFIC LIGHT 20408 76TH AVE W 111.000.68.542.64.47.00 13.4< 6 2015-0127-7 LIFT STATION #14 7905 1/2 211TH F p LIFT STATION #14 7905 1/2 211TH F 423.000.75.535.80.47.10 18.7( p 2015-3292-6 LIFT STATION #7 121 W DAYTON S- a LIFT STATION #7 121 W DAYTON S- Q' Q 423.000.75.535.80.47.10 337.3 1 2015-6343-4 TRAFFIC LIGHT 660 EDMONDS WA CO) TRAFFIC LIGHT 660 EDMONDS WA N 111.000.68.542.64.47.00 22.1, m 2017-0375-8 PEDEST CAUTION LIGHT 23190 10( PEDEST CAUTION LIGHT 23190 10( N r 111.000.68.542.64.47.00 22.7E c 2017-1178-5 STREET LIGHTING (183 LIGHTS @ N STREET LIGHTING (183 LIGHTS @ cYi 111.000.68.542.63.47.00 810.6( E 2017-9000-3 ALDERWOOD INTERIE 6130 168TH f° ALDERWOOD INTERIE 6130 168TH 421.000.74.534.80.47.00 16.5E y 2019-2988-2 WWTP FLOW METER 8421 244TH : E WWTP FLOW METER 8421 244TH : U 423.000.76.535.80.47.62 15.7< r 2020-7719-4 FIRE STATION #20 23009 88TH AVE Q FIRE STATION #20 23009 88TH AVE 001.000.66.518.30.47.00 588.5: 2021-9128-4 PEDEST CAUTION LIGHT 7801 212- PEDEST CAUTION LIGHT 7801 212- 111.000.68.542.63.47.00 15.7< 2022-5063-5 9TH/CASPER LANDSCAPE BED / M Page: 28 Packet Pg. 43 vchlist 05/12/2016 10: 30: 06AM Bank code : usbank Voucher List City of Edmonds 4.2.a Page: 29 Voucher Date Vendor Invoice PO # Description/Account Amoun 219971 5/12/2016 037375 SNO CO PUD NO 1 (Continued) 9TH/CASPER LANDSCAPE BED / M 001.000.64.576.80.47.00 14.0: w 2022-8909-6 TRAFFIC LIGHT 22400 HWY 99 / ME TRAFFIC LIGHT 22400 HWY 99 / ME t 111.000.68.542.64.47.00 59.0' 2024-9953-9 LIFT STATION #1 105 CASPERS ST LIFT STATION #1 105 CASPERS ST 423.000.75.535.80.47.10 724.9� o 2025-2918-6 STREET LIGHTING (303 LIGHTS @ STREET LIGHTING (303 LIGHTS @ p L 111.000.68.542.63.47.00 2,969.8z a 2025-2920-2 STREET LIGHTING (13 LIGHTS @ 4 Q STREET LIGHTING (13 LIGHTS @ 4 111.000.68.542.63.47.00 N 120.4, N 2025-7615-3 STREET LIGHTING (2029 LIGHTS C STREET LIGHTING (2029 LIGHTS C m 111.000.68.542.63.47.00 15,224.7( N 2025-7948-8 STREET LIGHTING (58 LIGHTS @ 2 T STREET LIGHTING (58 LIGHTS @ 2 c 111.000.68.542.63.47.00 350.0E Y 2025-7952-0 EDMONDS - VARIOUS LOCATIONS Electric Unmetered Special Continuoi E 423.000.76.535.80.47.62 9.1 Z 2047-1489-3 STREET LIGHTING (1 LIGHT @ 150' ; STREET LIGHTING (1 LIGHT @ 150' y 111.000.68.542.63.47.00 4.8z E 2047-1492-7 STREET LIGHTING (18 LIGHTS @ 2 U STREET LIGHTING (18 LIGHTS @ 2 r 111.000.68.542.63.47.00 107.6' Q 2047-1493-5 STREET LIGHTING (5 LIGHTS @ 40 STREET LIGHTING (5 LIGHTS @ 40 111.000.68.542.63.47.00 56.7' 2047-1494-3 STREET LIGHTING (2 LIGHTS @ 10 STREET LIGHTING (2 LIGHTS @ 10 111.000.68.542.63.47.00 14.4, Page: 29 Packet Pg. 44 vchlist 05/12/2016 10: 30: 06AM Voucher List City of Edmonds 4.2.a Page: 30 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 219971 5/12/2016 037375 SNO CO PUD NO 1 (Continued) 2047-1495-0 STREET LIGHTING (26 LIGHTS @ 2 _ STREET LIGHTING (26 LIGHTS @ 2 vi 111.000.68.542.63.47.00 195.6E 2051-8438-5 LIFT STATION #5 432 3RD AVE S / fV t LIFT STATION #5 432 3RD AVE S / IV 423.000.75.535.80.47.10 26.8E 2053-0758-0 DECORATIVE & STREET LIGHTING DECORATIVE & STREET LIGHTING p 111.000.68.542.64.47.00 154.5E 16- 2205-4758-2 TRAFFIC LIGHT SR104 @ 95TH AVE L TRAFFIC LIGHT SR104 @ 95TH AVE a 111.000.68.542.63.47.00 45.0( Q 2207-9275-8 TRAFFIC LIGHT 22730 HWY 99 - ME TRAFFIC LIGHT 22730 HWY 99 - ME CO) 111.000.68.542.64.47.00 N 95.3E Z, Total: 22,680.11 219972 5/12/2016 063941 SNO CO SHERIFFS OFFICE 2016-3114 INV 2016-3114 EDMONDS PD INMA N r INMATE MEDS - MAR 2016 �n 001.000.39.523.60.31.00 0 1,492.7 1 y 2016-3114 CREDIT FOR INMATE MEDS - MAR Y CREDIT FOR INMATE MEDS - MAR E 001.000.39.523.60.31.00 -2.6( .9 Total: 1,490.1' c 219973 5/12/2016 006630 SNOHOMISH COUNTY 68296 PARKS MAINT 5005 DUMP FEES t PARKS MAINT DUMP FEES 001.000.64.576.80.47.00 728.0( cvv CITY HALL 2ND FLOOR REMODEL I r Q 001.000.66.518.30.31.00 20.0( Total: 748.0( 219974 5/12/2016 067809 SNOHOMISH COUNTY FINANCE 1000408361 1ST HALF 2016 INTEREST 800 MHZ 1st Half 2016 800 MHZ Billing - Intere 001.000.39.592.21.83.00 9,629.4 , Page: 30 Packet Pg. 45 vchlist 05/12/2016 10: 30: 06AM Bank code : usbank Voucher Date Vendor 219974 5/12/2016 067809 SNOHOMISH COUNTY FINANCE Voucher List City of Edmonds Invoice (Continued) 1000408362 219975 5/12/2016 070167 SNOHOMISH COUNTY TREASURER April 2016 219976 5/12/2016 075495 SOFTWARE ONE 219977 5/12/2016 038300 SOUND DISPOSAL CO US-PSI-481323 PO # Description/Account 1ST HALF 2016 SNO COM INTEREE 1st Half 2016 SnoCom Billing - Intere 001.000.39.592.21.83.00 Total Crime Victims Court Remittance Crime Victims Court Remittance 001.000.237.140 Total MICROSOFT SELECTGO LICENSE Microsoft Selectgo Government Licer 001.000.67.518.21.49.00 Microsoft Selectgo Government Licer 001.000.31.518.88.49.00 9.8% Sales Tax 001.000.67.518.21.49.00 9.8% Sales Tax 001.000.31.518.88.49.00 Total 103583 CIVIC CENTER 250 5TH AVE N CIVIC CENTER 250 5TH AVE N 001.000.66.518.30.47.00 103585 FRANCES ANDERSON CENTER 70( FRANCES ANDERSON CENTER 70( 001.000.66.518.30.47.00 103586 SNO-ISLE LIBRARY 650 MAIN ST SNO-ISLE LIBRARY 650 MAIN ST 001.000.66.518.30.47.00 103587 PARKS MAINT GARBAGE AND REC PARKS MAINT GARBAGE AND REC 001.000.64.576.80.47.00 103588 CITY HALL 121 5TH AVE N CITY HALL 121 5TH AVE N 4.2.a Page: 31 Amoun N 2,635.3E 12,264.& E 559.8' c 559.8' 0 a a 1,821.6( Q N CO) 1,092.9( 178.5, N_ 107.1' Lh 3,200.1$ N E 550.6E c m 674.4 0 t U M r Q 555.2' 670.2( Page: 31 Packet Pg. 46 vchlist 05/12/2016 10: 30: 06AM Bank code : usbank Voucher Date Vendor 219977 5/12/2016 038300 SOUND DISPOSAL CO 219978 5/12/2016 027269 THE PART WORKS INC 219979 5/12/2016 038315 THYSSENKRUPP ELEVATOR Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 001.000.66.518.30.47.00 105432 YOST PARK NORTH CLEANUP YOST PARK NORTH CLEANUP 001.000.64.576.80.47.00 Total: 426058 BABY CHANGE TABLE BABY CHANGE TABLE 001.000.64.576.80.31.00 9.8% Sales Tax 001.000.64.576.80.31.00 Total: US53294 ELEVATOR MAINTENANCE SNO-ISI ELEVATOR MAINTENANCE SNO-ISI 001.000.66.518.30.48.00 9.8% Sales Tax 001.000.66.518.30.48.00 US53301 ELEVATOR MAINTENANCE F. ANDE ELEVATOR MAINTENANCE FRANC[ 001.000.66.518.30.48.00 9.8% Sales Tax 001.000.66.518.30.48.00 US53869 ELEVATOR MAINTENANCE CIVIC C ELEVATOR MAINTENANCE CIVIC C 001.000.66.518.30.48.00 9.8% Sales Tax 001.000.66.518.30.48.00 US54073 ELEVATOR MAINTENANCE SENIOR ELEVATOR MAINTENANCE SENIOR 001.000.66.518.30.48.00 9.8% Sales Tax 001.000.66.518.30.48.00 Total 4.2.a Page: 32 Page: 32 Packet Pg. 47 vchlist 05/12/2016 10: 30: 06AM Voucher List City of Edmonds 4.2.a Page: 33 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 219980 5/12/2016 070744 TIGER OAK MEDIA 2016-159037 BUSINESS RECRUITMENT AD SEA Business recruitment ad in Seattle 001.000.61.558.70.41.40 1,200.0( Total: Y 1,200.0( u t 219981 5/12/2016 041960 TOWN & COUNTRY FENCE INC 52891 CEMETERY FENCE CEMETERYFENCE E 130.000.64.536.50.31.00 2 445.0( U 9.8% Sales Tax c 130.000.64.536.50.31.00 43.6: -cu- 52926 OFF LEACH PARK FAUCET GATE 0 OFF LEACH PARK FAUCET GATE a 001.000.64.576.80.31.00 1,221.0( Q 9.8% Sales Tax 001.000.64.576.80.31.00 119.6( M Total : 04 1,829.21 219982 5/12/2016 075634 TRAINER'S TOOLCHEST LLC D10532 2016 HARASSMENT & DIVERSITY T 2016 Harassment & diversity training N r 001.000.22.518.10.41.00 545.0( Lh Total: 545.0( (D 219983 5/12/2016 062693 US BANK 0781 SNOHOMISH CO. CITIES MEETING) E Snohomish County Cities Meeting/Dir 001.000.11.511.60.43.00 70.0( 5179 REVU, PROJECTOR, TRAVEL, MON BulkRegister.com - Domain Name m t 001.000.31.518.88.49.00 14.7E Bluebeam Software - Bluebeam Revu 001.000.62.524.10.48.00 r 903.0( Q Rapport - FSP065-10AABAAC Switcl 001.000.31.518.88.31.00 55.8( B&H Photo - PowerLite Home Cinem; 001.000.31.518.88.35.00 708.7( BulkRegister.com - Domain Name 001.000.31.518.88.49.00 13.9E Page: 33 Packet Pg. 48 vchlist 05/12/2016 10: 30: 06AM Voucher List City of Edmonds 4.2.a Page: 34 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amoun 219983 5/12/2016 062693 US BANK (Continued) Newegg.com - Cisco SLM2008PT-NA _ 001.000.31.518.88.35.00 368.8E vi BulkRegister.com - Domain Name 001.000.31.518.88.49.00 13.9E Coast Wenatchee Center Hotel - Lodi E 001.000.31.518.88.43.00 323.7E Newegg.com - ASUS VE228H 21.5" f 001.000.67.518.21.35.00 109.9� o BulkRegister.com - Domain Name 001.000.31.518.88.49.00 57.4( o Amazon.com - Shure X2U XLR-to-US a 001.000.23.512.50.35.10 108.7( Q 5593 REC. FEES, SIGNAL LIGHT, WMCA N SHORT PLAT MAP 4/6/2016 M N 001.000.25.514.30.49.00 235.5( WASHINGTON MUNICIPAL CLERKS m 001.000.25.514.30.49.00 75.0( N PLAT - 4/21 /2016 T; 001.000.25.514.30.49.00 162.5( o SNOHOMISH COUNTY RECORDINC N 421.000.74.534.80.49.00 570.5( SNOHOMISH COUNTY RECORDINC E 423.000.75.535.80.49.00 570.5( LIMITIMER PRO-2000 BLUETOOTH 016.000.66.594.19.64.00 c 1,127.0( 8296 LODGING AT WPTA CONFERENCE E E Campbells Lodge - Lodging for S Jan U 001.000.31.514.20.43.00 262.4z r Q Total : 5,752.21 219984 5/12/2016 067917 WALLY'S TOWING INC 55634 INV#55634 - EDMONDS PD TOW 2003 CHEV #ANU7534 001.000.41.521.22.41.00 166.0( 9.8% Sales Tax Page: 34 Packet Pg. 49 vchlist 05/12/2016 10: 30: 06AM Voucher List City of Edmonds 4.2.a Page: 35 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 219984 5/12/2016 067917 WALLY'S TOWING INC (Continued) 001.000.41.521.22.41.00 16.2 1 55684 INV#55684 - EDMONDS PD TOW 2003 HONDA #BJM8311 001.000.41.521.22.41.00 166.0( 9.8% Sales Tax 001.000.41.521.22.41.00 16.21 Total: 364.51 219985 5/12/2016 067086 WASHINGTON CRANE AND HOIST CO 0028820-IN WWTP - ANNUAL INSPECTION W/F inspection & maintenance.- 423.000.76.535.80.48.21 855.0( 9.8% Sales Tax 423.000.76.535.80.48.21 81.2: 0028964-IN ADDITIONAL SALES TAX NEEDED F Addil sales tax chg as old sales tax 423.000.76.535.80.48.21 2.5( Total: 938.7$ 219986 5/12/2016 065035 WASHINGTON STATE PATROL 116007796 INV#116007796 EDM301 - EDMOND: BACKGROUND CHECKS APRIL 201 001.000.237.100 295.0( Total: 295.0( 219987 5/12/2016 047960 WEAN, GREG 32 LEOFF 1 REIMBURSEMENT LEOFF 1 Reimbursement 009.000.39.517.20.23.00 1,515.3. Total: 1,515.3, 219988 5/12/2016 048100 WEINZ, JACK D 33 LEOFF 1 REIMBURSEMENT LEOFF 1 Reimbursement 617.000.51.517.20.23.00 223.8� Total: 223.8$ 219989 5/12/2016 073552 WELCO SALES LLC 6963 BUSINESS CARDS COUNCIL, HR, E CITY COUNCIL BUSINESS CARDS - 001.000.11.511.60.31.00 98.7: Page: 35 Packet Pg. 50 vchlist 05/12/2016 10: 30: 06AM Voucher List City of Edmonds 4.2.a Page: 36 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amoun 219989 5/12/2016 073552 WELCO SALES LLC (Continued) HUMAN RESOURSES BUSINESS C, 001.000.22.518.10.49.00 53.8, DEVELOPMENT SERVICES BUSINE 001.000.62.558.60.41.40 22.4E 9.5% Sales Tax 001.000.11.511.60.31.00 9.3£ 9.5% Sales Tax 001.000.22.518.10.49.00 5.1' 9.5% Sales Tax 001.000.62.558.60.41.40 2.1 z Total: 191.6: 219990 5/12/2016 075633 WESTERN WA CHAPTER IPMA-HR 05-10-16 5/18/16 IMPA HR WORKSHOP - YVC 5/18/16 IMPA HR Workshop - Yvonne 001.000.22.518.10.49.00 50.0( Total: 50.0( 219991 5/12/2016 075633 WESTERN WA CHAPTER IPMA-HR 2016 Membership MEMBERSHIP - 2016 Y CHAN Membership - 2016 001.000.22.518.10.49.00 50.0( Total: 50.0( 219992 5/12/2016 049902 WHITMAN, TIMOTHY 31 LEOFF 1 REIMBURSEMENT LEOFF 1 Reimbursement 009.000.39.517.20.23.00 800.0( Total: 800.0( 219993 5/12/2016 073018 WINFIELD SOLUTIONS LLC 000060729067 PM: ROUNDUP PM: ROUNDUP PROMAX 001.000.64.576.80.31.00 99.5( 000060797478 PM: ROUNDUP PM: ROUNDUP PROMAX-TO REVEF 001.000.64.576.80.31.00 -99.5( 000060797579 PM: ROUNDUP PROMAX PM: ROUNDUP PROMAX Page: 36 Packet Pg. 51 vchlist 05/12/2016 10: 30: 06AM Bank code : usbank Voucher Date Vendor 219993 5/12/2016 073018 WINFIELD SOLUTIONS LLC 219994 5/12/2016 045565 WSPCA 219995 5/12/2016 075122 YAKIMA CO DEPT OF CORR 112 Vouchers for bank code : usbank 112 Vouchers in this report Voucher List City of Edmonds 4.2.a Page: 37 Invoice PO # Description/Account Amoun (Continued) 001.000.64.576.80.31.00 91.5' _ 9.8% Sales Tax vi 001.000.64.576.80.31.00 8.9 - he Total: 100.41 ROBINSON 2016 2016 WSPCA DUES - ROBINSON, E E 2016 WSPCA DUES - ROBINSON 001.000.41.521.26.49.00 50.0( o Total: 50.0( MAY 4, 2016 INMATE HOUSING - EDMONDS PD a INMATE HOUSING - APR 2016 Q- Q 001.000.39.523.60.51.00 1,861.5( Total: 1,861.5( CO) N Bank total : 613,705.4, m Total vouchers : 613,705.41 N r O N Y V E V a+ C d E L V R r Page: 37 Packet Pg. 52 r Q 4.2.b PROJECT NUMBERS (By Project Title) Project Engineering Accounting Project Funding Protect Title Number Number STM 12th Ave & Sierra Stormwater System Improvements c484 E5FE STR 15th St. SW Walkway (Edmonds Way to 8th Ave) c424 E3DC SWR 2013 Sewerline Replacement Project c398 E3GA STR 2014 Chip Seals c451 E4CB STM 2014 Drainage Improvements c433 E4FA STM 2014 Lake Ballinger Associated Projects c436 E4FD ui STR 2014 Overlay Program c438 E4CA t WTR 2014 Waterline Overlays c452 E4CC U E STM 2014 Willow Creek Daylighting/Edmonds Marsh Restoration c435 E4FC STM 2015 Citywide Drainage Improvements/Rehab Projects c466 E5FA o STR 2015 Overlay Program c463 E5CA 0 SWR 2015 Sewerline Overlays i007 E5CC 0. a SWR 2015 Sewerline Replacement Project c441 E4GA Q STR 2015 Traffic Calming c471 E5AB N WTR 2015 Waterline Overlays c475 E5CB WTR 2015 Waterline Replacement Program c440 E4J13 N STR 2016 Overlay Program i008 E6CA 6 0 SWR 2016 Sewerline Overlays i010 E6CC L WTR 2016 Water Comp Plan Update c460 E4JC a� WTR 2016 Waterline Overlays i009 E6CB Z_ SWR 2016-17 Sanitary Sewer Replacement Projects c469 E5GA ° a WTR 2016-17 Waterline Replacement Projects c468 E5JA STR 220th Street Overlay Project c462 E4CD D, STM 224th & 98th Drainage Improvements c486 E6FB a� 0 WTR 224th Waterline Relocation (2013) c418 E3JB a a� L STR 228th St. SW Corridor Improvements i005 E7AC LL STR 236th St. SW Walkway (Edmonds Way to Madrona School) c425 E3DD r E STR 238th St. SW Walkway (100th Ave to 104th Ave) c423 E3DB c� STR 238th St. SW Walkway (Edmonds Way to Hwy 99) c485 E6DA Q STM 3rd Ave Rain Gardens i012 E6FC STR 76th Ave W at 212th St SW Intersection Improvements c368 E1 CA STR 9th Avenue Improvement Project c392 E2AB FAC A/V Upgrades - Council Chambers c476 E5LA STR ADA Curb Ramp Upgrades along 3rd Ave S c426 E3DE STR Bikelink Project c474 E5DA PRK City Spray Park c417 E4MA SWR Citywide CIPP Sewer Rehab Phase I c456 E4GB WTR Dayton St. Utility Replacement Project (3rd Ave to 9th Ave) c482 E5J13 Revised 5/12/2016 Packet Pg. 53 4.2.b PROJECT NUMBERS (By Project Title) Project Engineering Accounting Project Funding Protect Title Number Number STM Dayton Street & SR104 Storm Drainage Alternatives c374 ElFM PM Dayton Street Plaza c276 E7MA STM Dayton Street Storm Improvements (6th Ave - 8th Ave) c472 E5FC STM Dayton Street Stormwater Pump Station c455 E4FE FAC Edmonds Fishing Pier Rehab c443 E4MB STM Edmonds Marsh Feasibility Study c380 E2FC ui General Edmonds Waterfront Access Analysis c478 E5DB t FAC ESCO III Project c419 E3LB U E WTR Five Corners Reservoir Re -coating c473 E5KA STR Five Corners Roundabout (212th Street SW @ 84th Avenue W) c342 E1AA o PM Fourth Avenue Cultural Corridor c282 E8MA 0 0 STR Hwy 99 Enhancements (Phase III) c405 E2AD Q. a SWR Lake Ballinger Trunk Sewer Study s011 E5GB Q STM LID Retrofits Perrinville Creek Basin c434 E4FB M N SWR Lift Station #1 Basin & Flow Study c461 E4GC to STM North Talbot Road Drainage Improvements c378 E2FA N STM Northstream Culvert Repair Under Puget Drive iol 1 E6FA 0 STM Northstream Pipe Abandonment on Puget Drive c410 E3FE L STM NPDES (Students Saving Salmon) m013 E7FG a� STM Perrinville Creek Culvert Replacement c376 E1 FN Z_ STM Perrinville Creek Stormwater Flow Reduction Retrofit Study c408 E3FC ° a FAC Public Safety Controls System Upgrades c444 E4LA STM Seaview Park Infiltration Facility c479 E5FD D, WWTP Sewer Outfall Groundwater Monitoring c446 E4HA 0 STR SR104 Corridor Transportation Study c427 E3AB a a� L STR SR104/City Park Mid -Block Crossing c454 E4DB u_ STR SR99 Safety Improvements (224th to 216th) s014 E6AA r E UTILITIES Standard Details Updates solo E5NA c� STM Storm Drainage Improvements - 88th & 194th c429 E3FG Q STR Sunset Walkway Improvements c354 E1 DA STM SW Edmonds Basin #3-238th St. SW to Hickman Park Infiltration System c379 E2FB STM SW Edmonds-1 05th/l 06th Ave W Storm Improvements c430 E3FH STR Trackside Warning System c470 E5AA STR Train Trench - Concept c453 E4DA STR Transportation Plan Update c391 E2AA STM Update Stormwater Management Code & Associated Projects c467 E5FB UTILITIES Utility Rate Update s013 E6JA STM Video Assessment of Stormwater Lines c459 E4FF Revised 5/12/2016 Packet Pg. 54 4.2.b PROJECT NUMBERS (By Project Title) Project Engineering Accounting Protect Funding Protect Title Number Number WWTP WWTP Outfall Pipe Modifications c481 E5HA Revised 5/12/2016 Packet Pg. 55 4.2.b PROJECT NUMBERS (By Engineering Number) Engineering Project Project Accounting Funding Number Number Project Title E1AA * c34" Five Corners Roundabout (212th Street SW @ 84th Avenue W) STIR ElCA c368 76th Ave W at 212th St SW Intersection Improvements c354 Sunset Walkway Improvement STM E1 FM c374 Dayton Street & SR104 Storm Drainage Alternatives c376 Perrinville Creek Culvert Replacement STIR E2AA c391 Transportation Plan Update c392 9th Avenue Improvement Project STIR E2AD c405 Hwy 99 Enhancements (Phase III) c378 North Talbot Road Drainage Improvement STM E2FB c379 SW Edmonds Basin #3-238th St. SW to Hickman Park Infiltration System Edmonds Marsh Feasibility Study STIR E3AB c427 SR104 Corridor Transportation Study c423 W38th St. SW Walkway (100th Ave to 104th Ave) STIR E3DC c424 15th St. SW Walkway (Edmonds Way to 8th Ave) STIR E3DD c425 236th St. SW Walkway (Edmonds Way to Madrona School STIR E3DE c426 ADA Curb Ramp Upgrades along 3rd Ave S STM E3FC c408 Perrinville Creek Stormwater Flow Reduction Retrofit Study STM E3FE c410 Northstream Pipe Abandonment on Puget Drive STM E3FG c429 Storm Drainage Improvements - 88th & 194th STM E3FH c430 SW Edmonds-105th/106th Ave W Storm Improvements SWR Am 2013 Sewerline Replacement Project WTR E3J13 c418 224th Waterline Relocation (2013) FAC STIR E4CA c438 2014 Overlay Program 2014 Chip Seals WTR E4CC c452 2014 Waterline Overlays 220th Street Overlay Project STIR E4DA c453 Train Trench - Concept c454 SR104/City Park Mid -Block Crossing STM E4FA c433 2014 Drainage Improvements LID Retrofits Perrinville Creek Basild STM E4FC c435 2014 Willow Creek Daylighting/Edmonds Marsh Restoration c436 2014 Lake Ballinger Associated Projects STM E4FE c455 Dayton Street Stormwater Pump Station E4FF c459 Video Assessment of Stormwater Lines SWR E4GA c441 2015 Sewerline Replacement Project E4GB c456 Citywide CIPP Sewer Rehab Phase I SWR E4GC c461 Lift Station #1 Basin & Flow Study Revised 5/12/2016 Packet Pg. 56 PROJECT NUMBERS (By Engineering Number) 4.2.b Engineering Project Project Accounting Funding Number Number Project Title - E4HA rddF Sewer Outfall Groundwater Monitoring WTR E4JB c440 2015 Waterline Replacement Program 2016 Water Comp Plan Updat FAC E4LA c444 Public Safety Controls System Upgrades City Spray Park EFW FAC E4MB c443 Edmonds Fishing Pier Rehab Trackside Warning System STIR E5AB c471 2015 Traffic Calming 2015 Overlay Progra WTR E5CB c475 2015 Waterline Overlays 2015 Sewerline Overlays STIR E5DA 0474 Bikelink Project Waterfront Access Analysis STM E5FA c466 2015 Citywide Drainage Improvements/Rehab Projects STM E5FB c467 Update Stormwater Management Code & Associated Projects STM E5FC c472 Dayton Street Storm Improvements (6th Ave - 8th Ave) STM E5FD c479 Seaview Park Infiltration Facility STM E5FE c484 12th Ave & Sierra Stormwater System Improvements SWR E5GA c469 2016-17 Sanitary Sewer Replacement Prod SWR E5GB s011 Lake Ballinger Trunk Sewer Study �P Outfall Pipe Modificatio WTR E5JA c468 2016-17 Waterline Replacement Proiects Dayton St. Utility Replacement Project (3rd Ave to 9th Ave) WTR E51KA c473 Five Corners Reservoir Re -coating EV Upgrades - Council Cham UTILITIES E5NA solo Standard Details Updates 2016 Overlay Program i WTR E6CB i009 2016 Waterline Overlays 2016 Sewerline Overlays STIR E6DA c485 238th St. SW Walkway (Edmonds Way to E6FA Northstream Culvert Repair Under Puget Drive STM E6FB c486 224th & 98th Drainage Improvements UTILITIES E6JA s013 STIR E7AC i005 m013 PM E7MA c276 8MA c282 3rd Ave Rain Gardens Utility Rate Update SR99 Safety Improvements (224th to 216th) 228th St. SW Corridor Improvements NPDES (Students Saving Salmon) Dayton Street Plaza Fourth Avenue Cultural Corridor Revised 5/12/2016 Packet Pg. 57 4.2.b PROJECT NUMBERS (By New Project Accounting Number) Engineering Project Project Accounting Funding Number Number Project Title PM E7MA c276 Dayton Street Plaza PM E8MA c282 Fourth Avenue Cultural Corridor STR E1AA c342 Five Corners Roundabout (212th Street SW @ 84th Avenue W) STR E1 DA c354 Sunset Walkway Improvements STR E1 CA c368 76th Ave W at 212th St SW Intersection Improvements STM E1 FM c374 Dayton Street & SR104 Storm Drainage Alternatives STM E1 FN c376 Perrinville Creek Culvert Replacement STM E2FA c378 North Talbot Road Drainage Improvements STM E2FB c379 SW Edmonds Basin #3-238th St. SW to Hickman Park Infiltration System STM E2FC c380 Edmonds Marsh Feasibility Study STR E2AA c391 Transportation Plan Update STR E2AB c392 9th Avenue Improvement Project SWR E3GA c398 2013 Sewerline Replacement Project STR 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 PRK E4MA c417 City Spray Park WTR E3JB c418 224th Waterline Relocation (2013) FAC E3LB c419 ESCO III Project STR E3DB c423 238th St. SW Walkway (100th Ave to 104th Ave) STR E3DC c424 15th St. SW Walkway (Edmonds Way to 8th Ave) STR E3DD c425 236th St. SW Walkway (Edmonds Way to Madrona School) STR E3DE c426 ADA Curb Ramp Upgrades along 3rd Ave S STR E3AB c427 SR104 Corridor Transportation Study STM E3FG c429 Storm Drainage Improvements - 88th & 194th STM E3FH c430 SW Edmonds-1 05th/1 06th Ave W Storm Improvements STM E41FA c433 2014 Drainage Improvements STM E4FB c434 LID Retrofits Perrinville Creek Basin STM E4FC c435 2014 Willow Creek Daylighting/Edmonds Marsh Restoration STM E4FD c436 2014 Lake Ballinger Associated Projects STR E4CA c438 2014 Overlay Program WTR E4,113 c440 2015 Waterline Replacement Program SWR E4GA c441 2015 Sewerline Replacement Project FAC E4MB c443 Edmonds Fishing Pier Rehab FAC E41-A c444 Public Safety Controls System Upgrades WWTP E4HA c446 Sewer Outfall Groundwater Monitoring STR E4CB c451 2014 Chip Seals WTR E4CC c452 2014 Waterline Overlays ui U m t v E 2 U 0 0 L Q a a N M N Z. Revised 5/12/2016 Packet Pg. 58 4.2.b PROJECT NUMBERS (By New Project Accounting Number) Engineering Project Project Accounting Funding Number Number Project Title STIR E4DA c453 Train Trench - Concept STIR E4DB c454 SR104/City Park Mid -Block Crossing STM E41FE c455 Dayton Street Stormwater Pump Station SWR E4GB c456 Citywide CIPP Sewer Rehab Phase I STM E4FF c459 Video Assessment of Stormwater Lines WTR E4JC c460 2016 Water Comp Plan Update SWR E4GC c461 Lift Station #1 Basin & Flow Study ui U am STIR E4CD c462 220th Street Overlay Project STIR E5CA c463 2015 Overlay Program E 2 STM E5FA c466 2015 Citywide Drainage Improvements/Rehab Projects STM E5FB c467 Update Stormwater Management Code & Associated Projects WTR E5JA c468 2016-17 Waterline Replacement Projects o L SWR E5GA c469 2016-17 Sanitary Sewer Replacement Projects C STIR E5AA c470 Trackside Warning System N STIRE5AB c471 2015 Traffic Calming N STM E5FC c472 Dayton Street Storm Improvements (6th Ave - 8th Ave) Z. WTR E5KA c473 Five Corners Reservoir Re -coating N STIR E5DA c474 Bikelink Project 0 WTR E5CB c475 2015 Waterline Overlays L a� FAC E5LA c476 AN Upgrades - Council Chambers E General E5DB c478 Edmonds Waterfront Access Analysis 3 Z STM E5FD c479 Seaview Park Infiltration Facility d WWTP E5HA c481 WWTP Outfall Pipe Modifications WTR E5JB c482 Dayton St. Utility Replacement Project (3rd Ave to 9th Ave) 2, STM E51FE c484 12th Ave & Sierra Stormwater System Improvements STIR E6DA c485 238th St. SW Walkway (Edmonds Way to Hwy 99) a a� STM E6FB c486 224th & 98th Drainage Improvements Li STIR E7AC i005 228th St. SW Corridor Improvements SWR E5CC i007 2015 Sewerline Overlays E t STIR E6CA i008 2016 Overlay Program Q WTR E6CB i009 2016 Waterline Overlays SWR E6CC i010 2016 Sewerline Overlays STM E61FA iol 1 Northstream Culvert Repair Under Puget Drive STM E6FC i012 3rd Ave Rain Gardens STM E7FG m013 NPDES (Students Saving Salmon) UTILITIES E5NA solo Standard Details Updates SWR E5GB sol l Lake Ballinger Trunk Sewer Study UTILITIES E6JA s013 Utility Rate Update STIR E6AA s014 SR99 Safety Improvements (224th to 216th) Revised 5/12/2016 Packet Pg. 59 4.2.b PROJECT NUMBERS (By Project Title) Project Engineering Accounting Project Funding Project Title Number Number FAC AN 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 STM 12th Ave & Sierra Stormwater System Improvements c484 E5FE STM 2014 Drainage Improvements c433 E41FA STM 2014 Lake Ballinger Associated Projects c436 E4FD STM 2014 Willow Creek Daylighting/Edmonds Marsh Restoration c435 E4FC STM 2015 Citywide Drainage Improvements/Rehab Projects c466 E51FA STM 224th & 98th Drainage Improvements c486 E6FB STM 3rd Ave Rain Gardens i012 E6FC STM Dayton Street & SR104 Storm Drainage Alternatives c374 ElFM STM Dayton Street Storm Improvements (6th Ave - 8th Ave) c472 E5FC STM Dayton Street Stormwater Pump Station c455 E41FE STM Edmonds Marsh Feasibility Study c380 E2FC STM LID Retrofits Perrinville Creek Basin c434 E4FB STM North Talbot Road Drainage Improvements c378 E21FA STM Northstream Culvert Repair Under Puget Drive i011 E61FA STM Northstream Pipe Abandonment on Puget Drive c410 E31FE STM NPDES (Students Saving Salmon) m013 E7FG 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 Drainage Improvements - 88th & 194th c429 E3FG 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 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 Overlay Program i008 E6CA ui U m t v E 2 U 0 0 L Q a a N M N Z. Revised 5/12/2016 Packet Pg. 60 4.2.b PROJECT NUMBERS (By Project Title) Project Engineering Accounting Project Funding Project Title Number Number STR 220th Street Overlay Project c462 E4CD STR 228th St. SW Corridor Improvements i0o5 E7AC STR 236th St. SW Walkway (Edmonds Way to Madrona School) c425 E3DD STR 238th St. SW Walkway (100th Ave to 104th Ave) c423 E3DB STR 238th St. SW Walkway (Edmonds Way to Hwy 99) c485 E6DA STR 76th Ave W at 212th St SW Intersection Improvements c368 ElCA STR 9th Avenue Improvement Project c392 E2AB STR ADA Curb Ramp Upgrades along 3rd Ave S c426 E3DE STR Bikelink Project c474 E5DA STR Five Corners Roundabout (212th Street SW @ 84th Avenue W) c342 E1AA STR Hwy 99 Enhancements (Phase III) c405 E2AD STR SR104 Corridor Transportation Study c427 E3AB STR SR104/City Park Mid -Block Crossing c454 E4DB STR SR99 Safety Improvements (224th to 216th) s014 E6AA 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 Sewerline Replacement Project c398 E3GA SWR 2015 Sewerline Overlays i007 E5CC SWR 2015 Sewerline Replacement Project c441 E4GA SWR 2016 Sewerline Overlays i010 E6CC SWR 2016-17 Sanitary Sewer Replacement Projects c469 E5GA SWR Citywide CIPP Sewer Rehab Phase I c456 E4GB SWR Lake Ballinger Trunk Sewer Study sol l 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 2016-17 Waterline Replacement Projects c468 E5JA WTR 224th Waterline Relocation (2013) c418 E3JB WTR Dayton St. Utility Replacement Project (3rd Ave to 9th Ave) c482 E5J13 WTR Five Corners Reservoir Re -coating c473 E5KA WWTP Sewer Outfall Groundwater Monitoring c446 E4HA WWTP WWTP Outfall Pipe Modifications c481 E5HA ui U m t v E 2 U 0 0 L Q a a N M N Z. Revised 5/12/2016 Packet Pg. 61 4.3 City Council Agenda Item Meeting Date: 05/17/2016 Acknowledge receipt of a Claim for Damages from Kuo Sun ($2,847.78). Staff Lead: Linda Hynd Department: City Clerk's Office Preparer: Linda Hynd Background/History N/A Staff Recommendation Acknowledge receipt of the Claim for Damages by minute entry. Narrative Kuo Sun P.O. Box 21169 Roanoke, VA 24018 ($2,747.78) Attachments: Kuo Sun Claim A Packet Pg. 62 4.3.a CITY OF EDMONDS CLAIM FOR DAMAGES FORM Date Claim Farm Rgcefved by C' y [PAaase take note that l��� (' 0 f\U 0,50 n , who currently resides at �l rrrt Z t �d p mailing address P D& 1C .Z 11('�!q Rt Gl h C r home phone 410125wy work phone # toQ 1 end who resided 2t Koo, `rih , A C ee V _ at the time of the occurrence and whose date of birth is _'� is claiming damages against in the sum of $ � 4� arising out of the following circumstances listed below. k .1 DATE OF OCCURRENCE: 3 -1' `5 `+ (''] `\ ') tQ'�� TIME: ,3, 0 S gm )� LOCATION OF OCCURRENCE: t t Glint u?Gt t► 9{ . DESCRIPTION: 1.. Describe the conduct and circumstance that 4 ht about the injury or damage. the iruury or damage. +rim ■ ! ■ i r� . �� %.� (attach an extra sheet for additional information, if needed) 2. Provide a list of witnesses, if applicable to the occurrence including n �] ames, addresses, and phone numbers. -- 3. Attach copies of all documentation relating to expenses, injuries, losses, and/or estimates for repair 4. Have you submitted a claim for damages to your insurance company? Yes No If so, please provide the name of the insurance company: and the policy #: P -(au �� - �t�-�2 Q * * ADDITIONAL INFORMATION REQUIRED FOR AUTOMOBILE CLAIMS ONLY License Plate # O '5 } j Driver License # 1 1 Type Auto: - C7 �v Z �L L_ k dl m (year) (ma e) k e ) DRIVER: mom• l.s.i 1'1Q i' OWNER: k.3 t), u n Address: Address: 1 Phone#: Phone#: Passengers: Name: Name: Address: Address: Form Revised 07/16/09 Page 1 of 2 Q Packet Pg. 63 4.3.a * NOTE: THIS FORM MUST BE SIGNED AND NOTARIZED * * being first duly sworn, depose and say that I am the claimant for the above described; that I have read th above claim, know the contents thereof and believe the same to be tru x •�(262,�k� / x - 2, 0 .Z3 Signature of Claimant(s) State of Vejfffhgtbn� ' County of G^il�t"1 I certify that I know or have satisfactory evidence thatis the person who appeared before me, and said person acknowledged that (he/she) signed this instrument and acknowlWMq�it to be (his/her) free and voluntary act for the uses and purposes mentioned in the instrument. +'"'14 Y1ERINA'010 ted:A -L lyOiARY ;' PIJBLIG '••='G co REG # 7565729 • K Sig . ature = ; MY cot'r%o1i5510h! Q c EXPIRES Title ���•.• My appointment expires: ���� 1a '.�. EALT! l t] F,% ° Please present the completed claim form to Form Revised 07/16/09 City Clerk's Office City of Edmonds 121 51h Avenue North Edmonds, WA, 98020 8:00 a.m. to 4:30 p.m. Page 2of2 3 Packet Pg. 64 4.3.a Report Date: 05/04/2016 Payment Ledger Policy Holder: KUO W AND MEI FANG SUN Total Amount Paid $2,347.78 Participant: KUO SUN Medical Deductible: $0.00 Date of Loss: 03/15/2016 Co -payment Amount $0.00 Claim Number: 0406203959 Payment/Credit Date Payee/Payor Check# Amount 03/30/2016 JAMES AUTO SERVICE 554615370 $ 219.00 04/08/2016 ENTERPRISE HOLDINGS INC 12682 $ 160.00 03/25/2016 KUO W AND MEI FANG SUN 554615363 $ 1,968.78 r Q Packet Pg. 65 4.3.a ALLSTATE FIRE & CASUALTY INS CO NORTHWEST AUTO P.O. BOX 3036 Bothell, WA 98041 Claim #: Phone: (877) 503-0908 Workfile ID: Supplement of Record 1 Summary 000406203959DOI 75b94715 Written By: JEFF NORWOOD, 3/30/2016 8:33:39 PM Adjuster: NORWOOD, JEFF Insured: KUO SUN Owner Policy #: 000976110238 Claim #: 000406203959D01 Type of Loss: Collision Date of Loss: 03/15/2016 12:00 PM Days to Repair: 3 Point of Impact: 01 Right Front Deductible: 500.00 Owner (Insured): Inspection Location: Appraiser Information: KUO SUN TECH JNORW@ALLSTATE.COM 4105 134TH PL SE 98026 (503) 400-0996 MILL CREEK, WA 98012-8944 Other (425) 745-6642 Other KUOWSUN@YAHOO.COM VEHICLE Year: 2003 Color: Int: License: 558SBN Make: SUZU Body Style: 4D UTV State: WA Model: XL-7 4X4 Engine: 6-2.7L-FI VIN: JS3TX92V134110608 LIMITED TRANSMISSION Privacy Glass AM Radio Automatic Transmission Overhead Console FM Radio Overdrive CONVENIENCE Stereo 4 Wheel Drive Air Conditioning Search/Seek POWER Intermittent Wipers CD Changer/Stacker Power Steering Tilt Wheel SAFETY Power Brakes Cruise Control Drivers Side Air Bag Power Windows Rear Defogger Passenger Air Bag Power Locks Keyless Entry Anti -Lock Brakes (4) Power Mirrors Steering Wheel Touch Controls ROOF Heated Mirrors Rear Window Wiper Luggage/Roof Rack DECOR Climate Control Electric Glass Sunroof Dual Mirrors RADIO SEATS 3/30/2016 8:33:41 PM 110975 Repair Facility: JAMES AUTO SERVICE 21000 70TH AVE W EDMONDS, WA 98026 (425) 712-8589 Business (425) 712-0466 Fax Production Date: Odometer: 84352 Condition: Bucket Seats Reclining/Lounge Seats Leather Seats WHEELS Aluminum/Alloy Wheels PAINT Clear Coat Paint OTHER Fog Lamps Rear Spoiler Page 1 Q Packet Pg. 66 Claim #: Workfile ID: Supplement of Record 1 Summary 4.3.a 000406203959D01 75b94715 2003 SUZU XL-7 4X4 LIMITED 4D UTV 6-2.7L-FI Line Oper Description Part Number Qty Extended Labor Paint Price $ 1 FRONT BUMPER 2 <> Refn Bumper cover 0 0.00 0.0 2.6 3 Add for Clear Coat 0 0.00 0.0 1.0 4 * Refn RT Bumper_guard 0 0.00 0.0 0.3 5 Add for Clear Coat 0 0.00 0.0 0.1 6 FRONT LAMPS 7 O/H bumper assy 0 0.00 2.3 0.0 8 Repl RT Side marker lamp 3651065D01 1 44.05 Incl. 0.0 9 FENDER 10 * Rpr RT Fender 0 0.00 1_2 2.0 11 Overlap Major Non-Adj. Panel 0 0.00 0.0 -0.2 12 Add for Clear Coat 0 0.00 0.0 0.4 13 * R&I RT Wheel flare 0 0.00 0.3 0.0 14 * Refn RT Wheel Flare 0 0.00 0.0 0.7 15 Add for Clear Coat 0 0.00 0.0 0.1 16 WHEELS 17 Repl Valve stem 4313078030 2 14.94 0.0 0.0 18 ** Repl RECOND RT/Front Wheel, steel 307849 1 81.00 m 0.3 0.0 19 FRONT SUSPENSION 20 * Repl RCY RT Knuckle all +25% N8523 1 100.00 m 22.0 0.0 21 ** Repl A/M RT Strut 4160152D00 1 124.18 m 1.0 0.0 NOTE: NAPA BRIAN 22 Deduct for Overlap 0 0.00 -0.5 0.0 23 MISCELLANEOUS OPERATIONS 24 ** Repl A/M Cover Car 1 5.00 0.2 0.0 25 # Subl Two/Thrust Wheel Alignment 1 99.94 0.0 0.0 +25% 26 ** Subl A/M Tire Mount and Balance 1 20.00 X 0.0 0.0 +25% 27 # S01 Subl Tire invoice 1 219.00 X 0.0 0.0 28 OTHER CHARGES 29 # Towing 1 394.00 30 # E.P.C. 1 3.00 SUBTOTALS 1,105.11 6.8 7.0 3/30/2016 8:33:41 PM 110975 Page 2 Q Packet Pg. 67 Claim #: Workfile ID: Supplement of Record 1 Summary 4.3.a 000406203959D01 75b94715 2003 SUZU XL-7 4X4 LIMITED 4D UTV 6-2.7L-FI ESTIMATE TOTALS Category Basis Rate Cost $ Parts 469.11 Body Labor 6.8 hrs @ $ 52.00 /hr 353.60 Paint Labor 7.0 hrs @ $ 52.00 /hr 364.00 Paint Supplies 7.0 hrs @ $ 28.00 /hr 196.00 Miscellaneous 239.00 Other Charges 397.00 Subtotal 2,018.71 Sales Tax $ 1,779.71 @ 9.5000 % 169.07 Total Cost of Repairs 2,187.78 Deductible 500.00 Deductible Credit 0.00 Total Adjustments 500.00 Net Cost of Repairs 1,687.78 Q 3/30/2016 8:33:41 PM 110975 Page 3 Packet Pg. 68 4.3.a Claim #: 000406203959DOI Workfile ID: 751594715 Supplement of Record 1 Summary 2003 SUZU XL-7 4X4 LIMITED 4D UTV 6-2.7L-FI SUPPLEMENT SUMMARY Line Oper Description Part Number Qty Extended Price $ Changed items 26 # Tire open for invoice 1 0.00 27 # S01 Subl Tire invoice 1 219.00 X SUBTOTALS 219.00 TOTALS SUMMARY Category Basis Parts Miscellaneous Subtotal Total Supplement Amount NET COST OF SUPPLEMENT 3/30/2016 8:33:41 PM CUMULATIVE EFFECTS OF SUPPLEMENT(S) Estimate 1,968.78 JEFF NORWOOD Supplement S01 219.00 JEFF NORWOOD Workfile Total: $ 2,187.78 TOTAL ADJUSTMENTS: $ 500.00 NET COST OF REPAIRS: $ 1,687.78 110975 Labor Paint 0.0 0.0 0.0 0.0 0.0 0.0 Rate Cost $ 0.00 219.00 219.00 219.00 219.00 Page 4 Q Packet Pg. 69 4.3.a Claim #: Workfile ID: Supplement of Record 1 Summary 2003 SUZU XL-7 4X4 LIMITED 4D UTV 6-2.7L-FI ************************************************************************************* SUPPLEMENT E-MAIL REQUEST FORM 000406203959DOI 75b94715 Please fill this form out in its entirety and either email to NWSupplements@allstate.com or Fax to 1-866-600-8944. An electronic copy of this form is available from the adjuster. Email requests will receive an email response acknowledging receipt and you will be contacted by an Allstate employee. For inquiries on previously submitted supplement requests please send an email to NWSupplements@allstate.com referencing the "claim number and customer name" in the subject: line or call 1-425-489-5188. (DO NOT EMAIL or FAX THE REQUEST AGAIN) *IMPORTANT: To ensure the supplement is processed in a timely manner; please fill out this form in its entirety. If information requested below is missing from this form it could possibly result in processing delays. Please include all pertinent information including; a copy of the estimate/supplement, invoices, photos, etc. THIS IS NOT AN AUTHORIZATION TO PROCEED Customer Name: Vehicle Year: Make: Shop Name: _ City: Shop Phone Number: Shop Contact: Vehicle at shop, Yes or No? Vehicle Torn Down, Yes or No? Reason for the supplement: Claim Number: Model: Shop Address: _ State: Zip: Shop Fax number: Shop Email: If No, Location? Supplement Amount: $ ************************************************************************************* IT IS A CRIME TO KNOWINGLY PROVIDE FALSE, INCOMPLETE, OR MISLEADING INFORMATION TO AN INSURANCE COMPANY FOR THE PURPOSE OF DEFRAUDING THE COMPANY. PENALTIES INCLUDE IMPRISONMENT, FINES, AND DENIAL OF INSURANCE BENEFITS. 3/30/2016 8:33:41 PM 110975 Page 5 Packet Pg. 70 Claim #: Workfile ID: 4.3.a 000406203959DOI 75b94715 Supplement of Record 1 Summary 2003 SUZU XL-7 4X4 LIMITED 4D UTV 6-2.7L-FI Estimate based on MOTOR CRASH ESTIMATING GUIDE and potentially other third party sources of data. Unless otherwise noted, (a) all items are derived from the Guide AES1450, CCC Data Date 3/9/2016, and potentially other third party sources of data; and (b) the parts presented are OEM -parts manufactured by the vehicles Original Equipment Manufacturer. OEM parts are available at OE/Vehicle dealerships. OPT OEM (Optional OEM) or ALT OEM (Alternative OEM) parts are OEM parts that may be provided by or through alternate sources other than the OEM vehicle dealerships. OPT OEM or ALT OEM parts may reflect some specific, special, or unique pricing or discount. OPT OEM or ALT OEM parts may include "Blemished" parts provided by OEM's through OEM vehicle dealerships. Asterisk (*) or Double Asterisk (**) indicates that the parts and/or labor data provided by third party sources of data may have been modified or may have come from an alternate data source. Tilde sign (—) items indicate MOTOR Not -Included Labor operations. The symbol (<>) indicates the refinish operation WILL NOT be performed as a separate procedure from the other panels in the estimate. Non -Original Equipment Manufacturer aftermarket parts are described as Non OEM, A/M or NAGS. Used parts are described as LKQ, RCY, or USED. Reconditioned parts are described as Recond. Recored parts are described as Recore. NAGS Part Numbers and Benchmark Prices are provided by National Auto Glass Specifications. Labor operation times listed on the line with the NAGS information are MOTOR suggested labor operation times. NAGS labor operation times are not included. Pound sign (#) items indicate manual entries. Some 2016 vehicles contain minor changes from the previous year. For those vehicles, prior to receiving updated data from the vehicle manufacturer, labor and parts data from the previous year may be used. The CCC ONE estimator has a list of applicable vehicles. Parts numbers and prices should be confirmed with the local dealership. The following is a list of additional abbreviations or symbols that may be used to describe work to be done or parts to be repaired or replaced: SYMBOLS FOLLOWING PART PRICE: m=MOTOR Mechanical component. s=MOTOR Structural component. T=Miscellaneous Taxed charge category. X=Miscellaneous Non -Taxed charge category. SYMBOLS FOLLOWING LABOR: D=Diagnostic labor category. E=Electrical labor category. F=Frame labor category. G=Glass labor category. M=Mechanical labor category. S=Structural labor category. (numbers) 1 through 4=User Defined Labor Categories. OTHER SYMBOLS AND ABBREVIATIONS: Adj.=Adjacent. Algn.=Align. ALU=Aluminum. A/M=Aftermarket part. Bind=Blend. BOR=Boron steel. CAPA=Certified Automotive Parts Association. D&R=Disconnect and Reconnect. HSS=High Strength Steel. HYD=Hydroformed Steel. Incl.=Included. LKQ=Like Kind and Quality. LT=Left. MAG=Magnesium. Non-Adj.=Non Adjacent. NSF=NSF International Certified Part. O/H=Overhaul. Qty=Quantity. Refn=Refinish. Repl=Replace. R&I=Remove and Install. R&R=Remove and Replace. Rpr=Repair. RT=Right. SAS=Sandwiched Steel. Sect=Section. Subl=Sublet. UHS=Ultra High Strength Steel. N=Note(s) associated with the estimate line. CCC ONE Estimating - A product of CCC Information Services Inc. The following is a list of abbreviations that may be used in CCC ONE Estimating that are not part of the MOTOR CRASH ESTIMATING GUIDE: BAR=Bureau of Automotive Repair. EPA=Environmental Protection Agency. NHTSA= National Highway Transportation and Safety Administration. PDR=Paintless Dent Repair. VIN=Vehicle Identification Number. 3/30/2016 8:33:41 PM 110975 Page 6 Packet Pg. 71 4.3.a Claim #: 000406203959D01 WorkFile ID: 75b94715 Supplement of Record 1 Summary 2003 SUZU XL-7 4X4 LIMITED 4D UN 6-2.7L-FI IMPORTANT INFORMATION ABOUT THE NAMED INSURANCE COMPANY'S CHOICE OF PARTS POLICY. THIS ESTIMATE MAY LIST PARTS FOR USE IN THE REPAIR OF YOUR VEHICLE THAT ARE MANUFACTURED BY A COMPANY OTHER THAN THE ORIGINAL MANUFACTURER OF YOUR VEHICLE. THESE PARTS ARE COMMONLY REFERRED TO AS AFTERMARKET PARTS OR COMPETITIVE PARTS, AND MAY INCLUDE COSMETIC OUTER BODY CRASH PARTS SUCH AS HOODS, FENDERS, BUMPER COVERS, ETC. THE INSURANCE COMPANY GUARANTEES THE FIT AND CORROSION RESISTANCE OF ANY AFTERMARKET/COMPETITIVE OUTER BODY CRASH PARTS THAT ARE LISTED ON THIS ESTIMATE AND ACTUALLY USED IN THE REPAIR OF YOUR VEHICLE FOR AS LONG AS YOU OWN IT. IF A PROBLEM DEVELOPS WITH THE FIT OR CORROSION RESISTANCE OF THESE PARTS, THEY WILL BE REPAIRED OR REPLACED AT THE INSURANCE COMPANY'S EXPENSE. THIS GUARANTEE IS LIMITED TO THE REPAIR OR REPLACEMENT OF THE PART. HOWEVER, IF YOU CHOOSE NOT TO USE ONE OR MORE OF THE AFTERMARKET/COMPETITIVE OUTER BODY CRASH PARTS THAT MAY BE LISTED ON THIS ESTIMATE IN THE REPAIR OF YOUR VEHICLE, THE INSURANCE COMPANY WILL SPECIFY THE USE OF ORIGINAL EQUIPMENT MANUFACTURER PARTS, EITHER NEW OR RECYCLED AT THE INSURANCE COMPANY'S OPTION, AT NO ADDITIONAL COST TO YOU. THE INSURANCE COMPANY DOES NOT SEPARATELY GUARANTEE THE PERFORMANCE OF ORIGINAL EQUIPMENT MANUFACTURER PARTS, AND MAKES NO REPRESENTATION ABOUT THE AVAILABILITY OF ANY MANUFACTURER'S GUARANTEE. E L W E U M N N r 3/30/2016 8:33:41 PM 110975 Page 7 Packet Pg. 72 Claim #: Workfile ID: Supplement of Record 1 Summary 4.3.a 000406203959D01 75b94715 2003 SUZU XL-7 4X4 LIMITED 4D UTV 6-2.7L-FI ALTERNATE PARTS SUPPLIERS Line Supplier Description Price 18 Blackburns #307849 $ 81.00 Paul Pearsall RECOND RT/Front Wheel, steel 8190 Roll and Hold Parkway Macedonia OH 44056 (800)981-8321 20 All West Coast Auto Wreck #N8523 $ 80.00 Nicknutu RCY RT Knuckle all +25% E 60 Anthony RH,2.7,4WD,S#N8523 - STEERING KNUCKLE; W/ABS, R. Shelton WA 98546 (800)720-4599 y N of ca E R L O W E U M N N r a E U c O N O 7 Y c a� E t v c� Q 3/30/2016 8:33:41 PM 110975 Page 8 Packet Pg. 73 4.3.a ALLSTATE INSURANCE Bill To: ALL46A1 ALLSTATE INSURANCE ATTN:VICTORIA CHRISTIE 7632 SW DURHAM RD STE 200 TIGARD, OR 97224 RENTER INFORMATION: Renter: SUN,KUO Address: 4105 134TH PL SE MILL CREEK, WA 980128944 Home Phone: (425) 337-4014 Office Phone: (425) 745-6642 RENTAL INFORMATION: Rental Branch Location: ENTERPRISE RENT-A-CAR(45N4) 18002 BOTHELL EVERETT HWY MILL CREEK, WA 980126884 ADDITIONAL CLAIM INFORMATION: Claim Number: 0406203959 Claim Type: Insured Vehicle Condition: Driveable Date Of Loss: 03/15/2016 Insured Name: SUN,KUO Owner's Vehicle: 2003 SUZUKI Policy Max Date: Total Repair Cost: 2187.79 Escalated Y/N: Yes SLA Start Date: 03252016 Estimate or Last Supplement Date: 03252016 MOI: Field Repair Status: VehicleDelivered ERAC Reference Only: Date Repair Started: SLA End Date: 03252016 Date Vehicle Delivered: Total Loss Indicator: No NextGen Occurrence: 1 ACV Agree Date: Claimant ID Number: 01 Coverage Code: UU Policy # of Days Limit: Repair Facility: UNKNOWN SHOP ST. LOUIS, MO 63105 (999) 999-9999 VEHICLES RENTED: Rental Company: Invoice: Alternate Invoice Number: RENTAL DETAIL: Enterprise Rent-A-Car 45N4 D556091 3YVP1R Rental Period: 03/24/2016 to 03/31/2016 (8 days) Billed Period: 0312412016 to 03/31/2016 (8 days) Description Rate Amount 8 DAYS @ $21.05 $168.40 8 VLF $0.45 $3.60 1 SURCHARGE% 6.70% $11.52 1 SALES TAX 9.50% $16.34 Effective Date Time I Year I Make I Madel f VIN 2016 JHYUN JACNT Total Charges: $199.86 Less Amount Received: $39.86 Total Amount Due: $160.00 9 Packet Pg. 74 4.3.a Please Return This Portion with Remittance Make Payment To: ENTERPRISE RENT -A -CAR P.O. BOX 840086 KANSAS CITY, MO 641840086 Federal ID: 43-0724835 Rental Invoice Total Charges: $199.86 Less Amount Recelved: $39.86 Total Amount Due........... $160.00 Please Include on your Check: Invoice:45N4 D556091 N N aI t4 E R L W E M U M N N r Packet Pg. 75 4.4 City Council Agenda Item Meeting Date: 05/17/2016 Authorization for Mayor to sign Interlocal Agreement between the City of Edmonds and Snohomish County Fire District No. 1 regarding classes Staff Lead: Carrie Hite Department: Parks, Recreation & Cultural Services Preparer: Renee McRae Background/History The City of Edmonds entered into an ILA with Snohomish County Fire District No 1 (SCFD 1) in April 2013. Staff Recommendation Authorize the Mayor to sign the Interlocal Agreement with SCFD 1. Narrative The City of Edmonds Parks, Recreation & Cultural Services Department has contracted with SCFD 1 to provide CPR/First Aid classes since 2013. The course teaches Adult, Child & Infant CPR, the use of an AED, and first aid. The ILA lays out the terms and conditions of the agreement. The City advertises, collects fees, and pays the District a fee for each student registered. SCFD 1 provides the facility, staff, materials and equipment necessary to conduct the classes. In June 2016, SCFD 1 is reducing the price of the CPR/First Aid classes and this ILA revises Section 2 Fee. Attachments: COE SCFD 1 ILA CPR First Aid Packet Pg. 76 (uo!;ez!aoy;my � a=13S V-1I : SZZI) p!`d 4sa1=1 NdO `del L 0=10S 300 :4u9uay3e44V v v INTERLOCAL AGREEMENT BETWEEN THE CITY OF EDMONDS AND SNOHOMISH COUNTY FIRE PROTECTION DISTRICT NO. 1 REGARDING CLASSES THIS INTERLOCAL AGREEMENT (the "Agreement") is made and entered into by and between the CITY OF EDMONDS (the "City') and SNOHOMISH COUNTY FIRE PROTECTION DISTRICT NO. 1 (the "District"), both municipal corporations organized under the laws of the State of Washington (collectively, the "Parties"). RECITALS WHEREAS, Chapters 39.33 and 39.34 RCW permit agencies to enter into agreements to engage in cooperative activities on municipal property; and WHEREAS, the District has historically conducted CPR/First Aid classes for members of the community; and WHEREAS, the District is willing to provide CPR/First Aid classes and other mutually agreeable classes on the terms and conditions herein. NOW, THEREFORE, the Parties agree as follows: TERMS 1. Classes. The District agrees to conduct CPR/First Aid classes and other mutually agreeable classes in cooperation with the City. The Parties shall agree on the subject matter and the dates for such classes in advance. 2. Fee. The City shall pay the District a fee for each student attending a class. The District will set this fee quarterly by giving notice to the City prior to publishing the recreation brochure. The fee shall be paid to the District regardless of whether the student actually attends the class. The fee shall be due and payable to the District 30 days after the class roster is turned into the City. The City may charge an administrative fee in addition to the District's fee. 2.1 Any class which does not have a minimum number of students as mutually agreed between the District and City shall be cancelled, or rescheduled. 3. District Obligations. The District shall provide instructors, materials, and equipment necessary to conduct the class. 4. City Obligations. The City shall be responsible for all administrative aspects of scheduling and advertising for the class, enrolling the students, collecting fees from the students, and remitting the appropriate fee to the District. 5. Effective Date and Term. This Agreement shall be become effective immediately upon execution by the Parties and filing with the Snohomish County Auditor or posting -1- (uo!;ez!aoy;my � a=IOS V-1I : SZZI) p!`d 4sal=l UdO `del L OJOS 300 :4u9wLIOe44V 00 v a r aD Y V on the website for either party or other electronically retrievable public source as a required by RCW 39.34.040. This Agreement shall be of indefinite duration, but may be terminated by either party according to its terms. 6. Termination. Either party may terminate this agreement with 90 days advance written notice. 7. Governing Law and Venue. This Agreement shall be governed by the laws of the State of Washington. Any action arising out of this Agreement shall be brought in Snohomish County Superior Court. 8. No Employment Relationship Created. The Parties agree that nothing in this Agreement shall be construed to create an employment relationship between the City and the District. 9. No Entity Created. The Parties agree that nothing in this Agreement shall be construed to create a separate legal or administrative entity between the City and the District. 10. Administration. This Agreement shall be administered jointly by the City and the District under the supervision of the Parks, Recreation and Cultural Director of the City and the Assistant Chief of Prevention of the District. 11. Notices. Notices to the City shall be sent to the following address: City of Edmonds Attn: Parks, Recreation and Cultural Director 121 5`h Avenue, North Edmonds, WA 98020 Notices to the District shall be sent to the following address: Snohomish County Fire Protection District No. 1 Attn: Assistant Fire Chief of Prevention 12425 Meridian Avenue S Everett, WA 98208 -2- (uo!;ez!aoy}nV � a=13S V-11 : SZZ6) P!V Is-f!=I Md0 V-11 6 anS 300 :;uGwL13BIIV ea IN WITNESS WHEREOF, the Parties hereto have executed this Agreement as of this day of , 2016. SNOHOMISH COUNTY FIRE PROTECTION DIST I NO. 1 Brad Rifakghg, Inten ire Chief ATTEST: i Amanda Thompson, Executi% Assistant APP,R&IED AS TO Y""'Z': District Attorney -3- CITY OF EDMONDS David O. Earling, Mayor ATTEST: Scott Passey, City Clerk APPROVED AS TO FORM: Office of the City Attorney 4.5 City Council Agenda Item Meeting Date: 05/17/2016 Authorization for Mayor to sign a Right of Way Dedication Deed on 218th St. for Select Homes, Inc. Staff Lead: Rob English Department: Engineering Preparer: Megan Luttrell Background/History On May 10, 2016, staff presented this item to Council and it was forwarded to the May 17, 2016, consent agenda for approval. Staff Recommendation Authorize Mayor to sign the Deed. Narrative According to the Official Street Map, the width of the 218t" St SW right of way is 60 ft. It is currently 40 ft. The street map shows that a 10 ft dedication of right of way is required from each side of the street to accomplish the goal of a 60 ft right of way. Dedication requirements are addressed when a property is developed or re -develops. Select Homes, owner of 8729 218t" St., is proposing a 2 lot short plat of the property; therefore the dedication is required as part of the final approval of the short plat. The dedication will result in a 50 ft right of way, 30 ft from center to the Select Homes' property and 20 ft from center line to the property to the south. A 10 ft dedication required from the property on the south side of the street will remain. Attachments: Select Homes 218th Dedication Packet Pg. 80 Return Address: City Clerk City of Edmonds 121 - 5th Ave. N. Edmonds, WA 98020 Grantor(s): Select Homes, Inc. Grantee: City of Edmonds, Washington, a municipal corporation Property Address: 2181' Street SW, Edmonds, WA Abbreviated Legal: Ptn of SE'/4 of NW'/4 of Section 30, T. 27N., RAE., W.M. Assessor's Property Tax Parcel No.: 27043000206600 RIGHT-OF-WAY DEDICATION DEED IN CONSIDERATION of benefits to accrue to the grantor(s) herein, the undersigned, Select Homes, Inc., hereby grants to the CITY OF EDMONDS, a municipal corporation, and its assigns, a permanent public street right-of-way easement, to be used for all lawful right-of-way purposes, surface and subsurface, including but not limited to street right-of-way uses as well as sidewalks, plantings, right-of-way beautification improvements where deemed appropriate by the City, installation, operation and maintenance of utilities, stormwater and such other uses that municipalities may make of rights -of -way from time to time, now or in the future, for the use and benefit of the public, over, under, upon and across the hereinafter described lands. All such uses are unrestricted in location within the right-of-way and shall not be limited in any way whatsoever by the state of being, condition or location of the street. The City of Edmonds shall have the right to utilize such additional width as may be necessary temporarily for the placing of excavated materials thereon and for initial construction and maintenance operations. The City shall restore the disturbed property to equal or better condition. The easement hereby granted is located in the COUNTY OF SNOHOMISH, STATE OF WASHINGTON, and is more particularly described as the following property: The easement area is legally described in Exhibit A and is graphically depicted in the drawing attached as Exhibit B. The undersigned hereby covenants that they are the owner of the above described property in fee simple; that the property is free of all liens and encumbrances, and that they have good and legal right to grant this deed. The undersigned also hereby requests the Assessor and Treasurer of said County to set -over to the remainder the lien of all unpaid taxes, if any, affecting the property hereby conveyed, as provided by RCW 84.60.070. It is understood and agreed that delivery of this Deed is hereby tendered and that the terms and obligations hereof shall not become binding upon the City of Edmonds unless and until accepted and approved hereon in writing for the City of Edmonds, by the Public Works Director. CITY OF EDMONDS: APPROVED AS TO FORM: Phil Williams, Public Works Director Office of the City Attorney Date DATED THIS ! DAY OFTY'� 1 2016 Select Homes, In Vr c9 d jGrantor Title] n m cQ P� m c Attachment: Select Homes 218th Dedication (1226 : Authorization for Mayor to sign a Right of Way 4.5.a � o o Y to O C r�d 3" 3� o a O .o c> . >- 0 'C S Q �o � � Q z3.� 9bjo A Q U C o� a 3 ' cc o °j, ON o a>.'wIo' O 2 ca H� J X to a o } u� M U.W O < 2 v o Z Packet Pg. 82 4.5.a Z 0 F- a U N LU J Q LU J LU } Z H O Q LL H O Q N N m w Q cC LU Q u N LUF OLU 0zQ = LU 0 w Z �Dy H ,Oy cai� L�LI ( v � j LL V LL x Z oG W F- w 0 F- 0 ~ m Q 00 W Q LU wLU O Uvi=mZ � = Z 00 wo z > Z)c~if� LL Z o 0E- Ln Q w x co 2 0E- LL 0 w N 0 w J LL CC N N O coLLw N F- N H O w 0 LL u F LL O O D N N co � z Z 0 w F- z 2LU N Z w .omo LLN��a 0 Z Dw L' p w p w Q F- a x H Z cG D u w N LL w Q w F-W LU LU 0 3: OZ a N W w N F- w F-J LU Z)X Q 0 tO IS— w Z H w LL LU w 2 LU U Cf F= tD OC _Z w (7 w LL F- F- F-'nw�0 Jp Z '�mooLL O O O Q N O O 00 w� N w 0 F- Z D U LU D = W W w u m N Q O� ON ZO O Z W M rI Q j p H W w U ~ F= ~ F. 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O W Rirr Zo U�p LL- V ��3 ctu� Z Packet Pg. 84 4.6 City Council Agenda Item Meeting Date: 05/17/2016 Authorization for Mayor to sign a Supplemental Agreement with Reid Middleton, Inc. for the Northstream Pipe Abandonment and Culvert Rehabilitation Project Staff Lead: Ed Sibrel Department: Engineering Preparer: Megan Luttrell Background/History On May 11, 2016, staff presented this item to Council and it was forwarded to the May 17, 2016, consent agenda for approval. Staff Recommendation Authorize Mayor to sign the Supplemental Agreement. Narrative Reid Middleton and Associates was hired to perform a structural evaluation of the existing Northstream culvert under Puget Drive/SR 524, as well as the existing 600 feet of 30-inch diameter storm pipe that formerly conveyed Northstream Creek from 12t" Avenue North to the culvert. This pipe was left over from a 2006 emergency project to redirect the creek through a new 30-inch diameter pipe installed via directional drilling. The results of the evaluation indicated the following repairs / rehabilitations are needed: 1. Immediately abandon and fill the portion of the storm pipe under 121" Avenue West. This pipe is failing and the inside void needs to be filled; 2. Partially abandon the balance of the pipe from 12t" Avenue West to the culvert crossing Puget Drive - the upper reach is still in fair condition, and is actively collecting groundwater. The lower reach, in poor condition, can be slip -lined and strengthened in order to still convey groundwater to the culvert; 3. Redirect all surface water from 12t" Avenue (which still empties into the old pipe) to the new pipe constructed in 2006; 4. Rehabilitate the culvert under Puget Drive using CIPP (Cured in Place Pipe). This will strengthen the culvert and extend its operating lifetime. The structural evaluation portion of the consultant contract was $34,800. Reid Middleton has proposed a design supplement, including construction support, for $77,052. A management reserve of $7,000 is included for design changes or unforeseen conditions, which places the total amount of the contract at $111,852. Attachments: Reid Middleton - Supplemental Agreement Packet Pg. 85 4.6 Vicinity Map Packet Pg. 86 Original Contract No. Supplemental Agreement 1 No. CITY OF EDMONDS DAVE EARLING 1215T"AVENUE NORTH - EDMONDS, WA98020 - 425-771-0220 - FAX425-672-5750 MAYOR Website: www.edmondswa.gov 0 igg° PUBLIC WORKS DEPARTMENT Engineering Division SUPPLEMENTAL AGREEMENT 1 TO PROFESSIONAL SERVICES AGREEMENT Northstream Pipe Abandonment and Culvert Rehabilitation Projects WHEREAS, the City of Edmonds, Washington, hereinafter referred to as the "City", and Reid Middleton, Inc., hereinafter referred to as the "Consultant", entered into an underlying agreement for design, engineering and consulting services with respect to a project known as Northstream Pipe Abandonment and Culvert Rehabilitation project, dated February 11, 2016; and WHEREAS, additional tasks to the original Scope of Work have been identified with regard to 1) construction documents; 2) construction phase, and 3) closeout phase, NOW, THEREFORE, In consideration of mutual benefits occurring, it is agreed by and between the parties thereto as follows: 1. The underlying Agreement of February 11, 2016 between the parties, incorporated by this reference as fully as if herein set forth, is amended in, but only in, the following respects: 1.1 Scope of Work. The Scope of Work set forth in the underlying agreement shall be amended to include the additional services and material necessary to accomplish the stated objectives as outlined in the attached Exhibit A incorporated by this reference as fully as if herein set forth. 1.2 The $34,800 amount set forth in paragraph 2A of the underlying Agreement and stated as an amount which shall not be exceeded, is hereby amended to include an additional not to exceed amount of $77,052 for the additional scope of work identified in Exhibit A to this supplemental agreement. As a result of this supplemental agreement, the total contract amount is increased to a new total not -to -exceed amount of $111,852 ($34,800 plus $77,052). 1.3 Exhibit B to the underlying agreement consisting of the rate and cost reimbursement schedule is hereby amended to include the form set forth on the attached Exhibit B to this addendum, incorporated by this reference as fully as if herein set forth. Packet Pg. 87 4.6.a 2. In all other respects, the underlying agreement between the parties shall remain in full force and effect, amended as set forth herein, but only as set forth herein. DONE this day of CITY OF EDMONDS Bv: Mayor David O. Earling ATTEST/AUTHENTICATE: Scott Passey, City Clerk APPROVED AS TO FORM: Office of the City Attorney 20 REID MIDDLETON, INC. By: _ Title: Packet Pg. 88 4.6.a STATE OF WASHINGTON ) )ss COUNTY OF ) On this day of , 20 , before me, the under -signed, a Notary Public in and for the State of Washington, duly commissioned and sworn, personally appeared , to me known to be the of the corporation that executed the foregoing instrument, and acknowledged the said instrument to be the free and voluntary act and deed of said corporation, for the uses and purposes therein mentioned, and on oath stated that he/she was authorized to execute said instrument and that the seal affixed is the corporate seal of said corporation. WITNESS my hand and official seal hereto affixed the day and year first above written NOTARY PUBLIC My commission expires: SAStati\Megan\Engineering Admin\PROJECTS\E6FA.Northstream Pipe Abandonment\RM.Supp Ldoc Packet Pg. 89 4.6.a EXHIBIT "A" SCOPE OF SERVICES Reid Middleton, Inc. City of Edmonds Northstream Pipe Abandonment and Culvert Rehabilitation Projects Construction Documents, Construction, and Closeout Phases 1.0 90 PERCENT CONSTRUCTION DOCUMENT (CD) SERVICES Reid Middleton will advance the recommended design options to a 90 percent CD level. 90 percent CD documents will locate and describe the size and character of the project. Civil design elements will include: 1.1 Prepare 90 percent CD level design and drawings for the following: 1.1.1 Temporary erosion control plan and details. 1.1.2 Site demolition for paving, utilities, and other improvements. 1.1.3 Traffic control plan and details. 1.1.4 Stormwater drainage system plan and details including collection and conveyance. 1.1.5 Cured -in Place Pipe (CIPP) plan, details, and notes. 1.1.6 Site pavement plan and details including asphalt pavement. The planwill depict areas of pavement repair. 1.1.7 Stream bypass plan and details. 1.2 Prepare 90 percent CD level technical specifications, special provisions, and WSDOT bid items. 1.3 Prepare an opinion of probable construction cost based on the 90 percent CD documents for elements of the civil design. 1.4 Attend two meetings. The following meetings are anticipated: 1.4.1 Kickoff meeting 1.4.2 Review meeting 1.4.3 Over -the -shoulder reviews City of Edmonds Northstream Culvert Rehab — Amendment No. 1 May 4, 2016 Scope of Services 1 of 6 Packet Pg. 90 4.6.a 1.5 Coordinate design elements with the design team. 1.6 Provide project management and administration for the services listed above. 1.7 Perform QA/QC on DD work and deliverables. 1.8 Respond to review comments from Owner and Washington State Department of Fish & Wildlife (WDFW). DELIVERABLES • One set of full-size drawings in PDF digital format • One copy of opinion of probable construction cost in PDF digital format • One set of 90 percent CD technical specifications in PDF digital format 2.0 FINAL CONSTRUCTION DOCUMENT (CD) SERVICES Reid Middleton will advance the 90 percent CD documents approved by the Owner to a Final CD level. 2.1 Prepare erosion control drawings and details. 2.2 Prepare site demolition drawings and notes. 2.3 Traffic control drawings, and notes. 2.4 Prepare storm drainage drawings, notes, and details. 2.5 Prepare CIPP plan, details, and notes. 2.6 Prepare stream bypass plan and details. 2.7 Prepare site pavement and striping repair drawings and details. 2.8 Prepare technical specifications, special provisions, and WSDOT bid items. 2.9 Prepare an opinion of probable construction cost based on the Final CD documents for elements of the civil design. 2.10 Attend one review meeting. 2.11 Provide drawings to Owner for review prior to submittal to the City for permit review. a City of Edmonds Scope of Services Northstream Culvert Rehab — Amendment No. 1 2 of 6 May 4, 2016 Packet Pg. 91 4.6.a 2.12 Revise the documents to respond to Owner and team review comments and provide a written response to review comments. 2.13 Submit revised documents to the City for permit review. 2.14 Revise the documents to respond to City review comments and provide a written response to review comments. 2.15 Provide final drawings and technical specifications to Owner for incorporation into bid documents. 2.16 Provide internal project management and administration. 2.17 Perform a site visit to field verify the design. 2.18 Perform QA/QC on CD work and deliverables. DELIVERABLES - the following will be provided for the permit submittal and final submittal: • 100 percent Owner review: o One set of full-size drawings in digital PDF format o One set of the technical specifications in PDF digital format • Permit review submittal: o One set of full-size drawings on bond paper and in digital PDF format o One set of the technical specifications in PDF digital format • Permit approval submittal: o One set of full-size drawings on bond paper and in digital PDF format o One set of the technical specifications in PDF • Bid documents o One set of full-size drawings on bond paper and in digital PDF format o One set of the technical specifications in PDF and MS Word digital formats o One set of full-size drawings in AutoCAD digital format • One copy of the opinion of probable construction cost in PDF digital format 3.0 PERMITTING 3.1 Prepare SEPA checklist. 3.2 Coordinate with WDFW. 3.3 Prepare Hydraulic Permit Application (HPA) package. 3.4 Submit HPA nackaae to WDFW. City of Edmonds Northstream Culvert Rehab — Amendment No. 1 May 4, 2016 Scope of Services 3 of 6 Packet Pg. 92 4.6.a 3.5 Revise the documents to respond to WDFW review comments and provide a written response to review comments. 3.6 Perform QA/QC on deliverables. 3.7 Provide project management and administration. DELIVERABLES ■ SEPA checklist in PDF format • One set of HPA drawings on bond paper and in digital PDF format 4.0 BID PHASE ASSISTANCE 4.1 Attend the pre -bid meeting. 4.2 Respond to bidder questions. 4.3 Prepare addenda items. 4.4 Provide project management and administration for bid phase services. 4.5 Perform QA/QC on bid phase deliverables DELIVERABLES • Documentation of communications with bidders • Response to bidder questions ■ Addenda for civil elements of design 5.0 CONSTRUCTION PHASE ASSITANCE 5.1 Attend pre -construction conference. 5.2 Review civil submittals, products, and shop drawings requested in the technical specifications. 5.3 Answer contractor questions (e.g. RFIs, Field Questions) concerning civil design. 5.4 Perform site visits and meetings to observe progress of the work. 5.5 Maintain construction documentation including project files and annotating revisions to construction documents. 5.6 Provide internal project management and administration. City of Edmonds Scope of Services Northstream Culvert Rehab — Amendment No. 1 4 of 6 May 4, 2016 Packet Pg. 93 4.6.a DELIVERABLES • Field observation reports ■ Response to product submittals and shop drawings • Responses to RFIs and field questions 6.0 CONSTRUCTION CLOSE OUT 6.1 Perform a substantial completion walk-through and prepare a punch list for elements of civil design. 6.2 Prepare record drawings for contract drawings. The record drawings will be based on contractor mark ups (red line drawings). No field measurements or observations will be performed. 6.3 Provide internal project management and administration. 6.4 Perform QA/QC on deliverables. DELIVERABLES • Substantial completion checklist in PDF digital format • Memo in PDF digital format documenting observations of back -checking punch list • One set of record drawings in AutoCAD • One set of record drawings in PDF format 7.0 TOPOGRAPHIC SURVEY 7.1 Topographical survey for the Northstream culvert inlet adjacent to 12th Avenue North: the survey would be only for that portion of the work to divert stormwater from the 12th Avenue North storm system to the adjacent culvert inlet that currently conveys Northstream. 7.2 Topographic surveying would not be performed for Culvert Repair or Replacement for the culvert under Puget Drive/SR524 Option 2 Cured In -Place (CIPP) and for the old Northstream culvert Option 2 slipline work. The existing conditions drawings provided by the City would be used. These drawings will not be stamped by a PLS. 8.0 MANAGEMENT RESERVE - perform Extra Services requested by the Owner not included in the Scope of Services described above. City of Edmonds Northstream Culvert Rehab —Amendment No. 1 May 4, 2016 Scope of Services 5 of 6 Packet Pg. 94 4.6.a ASSUMPTIONS This list is not exhaustive. It is offered to assist the Owner identify elements of work that may be required for the project and may require assignment to a team member. If the Owner wishes to assign these or other tasks to Reid Middleton, this proposal can be revised or the work can be performed as Extra Services. Design schedule is normal. No accelerated schedule is anticipated. 2. Delivery method is design -bid -build in one bidding package. 3. Construction schedule is normal and will be awarded in one construction contract. No fast track design including advanced site -work packages are required. 4. Geotechnical report is not provided. 5. All work associated with hazardous waste or a contaminated soil is excluded (including hazardous materials encountered during demolition). 6. Shoring design and specifications are by others. A performance specification will be included in the technical specifications. 7. No separate specification for control of groundwater during construction will be provided. Groundwater control during construction will be included as a performance specification article in the excavation and earthwork section of the technical specifications. kab\H:\21Cp\l6\005 Edmonds Northstream Pipe Abandonment & Culvert Rehab\Contract\913 Folder\Addendum No.l - CD through CA\RM Scope_work_City of Edmonds 160504.doc\mad&jld City of Edmonds Northstream Culvert Rehab — Amendment No. 1 May 4, 2016 Scope of Services 6 of 6 Packet Pg. 95 EXHIBIT B Estimate of Professional Services Northstream Culvert 720 134th Street SW PROJECT: at Puget Dr/SR 524 BY: MAD CHKD BY: JLD & kab 5/4116 Evere0. WA 98204 CLIENT: City of Edmonds DATE: 4/2712016 (425) 741-3800 PROJ. NO: 212016.005 Revised 5/4/2016 (42$) 741-3900 FAX FILE: H:121Cp1161005 Edmonds Northstream Pipe Abandonment & Culvert RehablContract1913 Folder%Supplement No.1 - CD through CA1[RIVI only - FeeEst-COnst Des Principa I Principa I Project Manage r Design Enginee r Tech Writer II CAD Tech II Proj Admin Designe r EIT Survey Crew 2 Survey Crew 3 Total Labor hours Total Labor Earnings Computer m to g xs > ti m ' -6E ZD Labor& Reimb rvumoer of Trips and Mtgs Hourly Rate: $236 $235 $200 $135 $120 $105 $100 $105 $170 $260 hrs $12 $ Cost cost 15% Task No. Description - MW JLD Mark VJ PH KB CL $ $ 0 001 90% Construction Documents 4 4 2 _ _ 0 0 0 0 Site visit 8 1,340 0 _ 0 1,340 Research Permitting Reqmntl 2 270 0 0 270 0 0 0 0 0 BASE MAP 0 0 0 0 0 Setup and u date 4 4 420 0 0 420 _ 0 0 0 0 0_ _ EROSION CONTROL _ _ 0 0 1 0 0 0 Plan 4 2 6 750 0 -D 750 Details _ 2 2� 4 480 0 0 480 Bypass Plan, Details, Notes 6 4 10 1,230 1 0 0 1.230 0 0 0 0 tl DEMOLMO-H _ 0 0 0 0 0 Plan & Notes 2 4 6 690 0 0 690 _ 00 0 0 0 GRADING AND DRAINAGE 1 0 0 0 0 0 Grade 2 2 _ _ 4 480 0 0 48_0 Draina e 6 4 _ 10 1,230 0 0 _ _ 1,230 Details 4 4 8 960 0 0 960 CIPP/ABANDONMENT _ 4 4 - 0 0 0 0 0 960 960 0 Plan 4 _ 8 960 0 0 _ Detail & Notes 4 --- —_ _ _ _ — _ 8 960 0 0 0 0 0 0^ PAVING _ 0 0 0 0 0_ 690 Alan 2 4 6 690 0 0 sections & details 2 4 6 690 0 0 690 _ _ _ 0 0 0 0 0 SPECIFICATIONS _ 0 0 0 0 0 cd specs 4 8 4 16 2,360 0 0 2.360 0 0 0 0 0 CONSTRUCTION COST Es=r 0 0 0 0 0 cd level 4 4 540 0 0 540 0 0 0 0 0 Traffic Control Plans 2 6 4 12 1,630 0 0 1,630 _ 0 0 0 0 0 PROJEUMANAGEMENT 0 0 0 0 b Coordination 4 4 800 0 0 80C QA/QC 4 4 800 0 0 800 administration 2 _ 2 200 0 0 20C Kick-off Meeting 6 6 810 0 0 810 Review Meeting 6 6 810 0 0 810 _ Over -the -Shoulder Reviews 24 24 48 8,040 0 0 8,040 SUBMITTAL PREPARATION 0 0 0 0 _ 0 90% CD Submittal 2 2 4 8 1,090 0 0 0 0 44 100 4 50 2 0 0 0 0 0 0 -30_ 0 0 -30 0 0- -30 _1,090 -30 3ubtota[Task 001 200 28,230 30 26,200 Attachment: Reid Middleton - Supplemental Agreement (1229 : Northstream Pipe Abandonment - Reid Middleton Supplement) 6) iu C1 0 x CD to to 4 M1, Estimate of Professional Services Northstream Culvert 728 134th Street SW PROJECT: at Puget DrISR 524 BY: MAD CHKD BY: JLD & kab 5/4/16 Evaretk WA 98204 CLIENT: City of Edmonds DATE: 4127/2016 t425j 741-3800 PROJ. NO: 212016.005 Revised 5/4/2016 (425) 741-3900 FAX FILE: HA21Cpi161005 Edmonds Northstream Pipe Abandonment & Culvert RehablContract1913 FolderlSupplement No.1 - CD through CAgRM only - FeeEst-Const Des Principa Principa Project Manage r Design Enginee r Tech Writer II CAD Tech II Proj IDesigne Admin r EIT Survey Crew 2 Survey Crew 3 Total Labor hours Total Labor Earnings Computer m g > c �' E E °' Labor& Reimb Orr1 er of Trips and Mtgs Hourly Rate: $235 $235 $200 $135 $120 $105 $100 $105 $1 70 s2bu hrs $12 $ cast cast 15% Task No. Description MW JLD Mark vJ PH KB CL $ $ 002 Flnal Construction Documents _ Y BASE MAP 0 0 0 0 Update 1 _ 1 105 0 105 0 0 0 0 EROSION CONTROL _ 0 0 0 0 Plan 2 1 3 375 0 378 Deta-ils 1 1 2 240 0 240 Bypass Plan, Details, Notes 4 2 6 750 0 750 DEMOLITION 0 0 0 0 Plan & Notes 1 1 _ 2 240 _ 0 R0 240 T _ 0 0 0 GRADING AND DRAINAGE _ 0 0 0 0 Grade 2 2 4 480 0 480 Drainage 4 2 6 750 0 i 750 Details 2 2 4 480 0 480 0 0 0 CIPP/ABANDONMENT _ _ 0 _0 OR 0 0 y _ Plan 4 4 8 960 0 960 Detail & Notes 4 4 8 960 _ 0 960 0 0 _ 0 0 _ PAVING 0 0 0 0 plan 2 2 4 480 0 480 sections & details 2 2 4 480 0 480 0 0 0 0 SPE£SFICATION& 0 0 0 0 cdspecs 2 4 2 8 1,180 0 1,180 _ _ 0 0 0 0 _ CONSTRUCTION COST EST 0 0 0 0 cd level 2 2 270 0 270 --T 0 0 0 0 traffic Control Plans 2 6 4 12 IX30 0 1.630 _ 0 0 0 0 _ PROJECT MANAGEMENT 0 0 0 a Coordination 4 2 6 1,070 0 1,070 QA/QC 2 2 400 0 400 administration _ _ 2 2 200 0 200 Review Meetin 6 6 _ 12 2,010 0 2.010 0 0 a a SUBMITTAL PREPARATION _ 0 0 a Permit application dots _ 2_ 2 4 2 8 1;b90 0 _0 1,090 CD submittal 2 2 6 88-0 _ 0 880 15,030 Subtotal Task 002 0 0 20 52 2 34 2 0 0 0 110 15,030 JrFy� 0 0 0 0 0 003 Bid Phase Attend prebid 4 4 540 0 0 540 Answer questions 4 4 540 0 0 540 Prenare aridenria items I _ I d 1 _ 9 F 75O n I (j 75r3 Attachment: Reid Middleton - Supplemental Agreement (1229 : Northstream Pipe Abandonment - Reid Middleton Supplement) Estimate of Professional Services Northstream Culvert 134th Street SW PROJECT: at Puget Dr/SR 524 BY: MAD CHKD BY: JLD & kab 5/4116 Everett, WA 93204 CLIENT: City of Edmonds DATE: 4127/2016 (425) 741-3800 PROJ. NO: 212016.005 Revised 5/4/2016 (425) 741-3900 FAX FILE: HA21Cp1161005 Edmonds Northstream Pipe Abandonment & Culvert Rehab%Contract%913 FolderlSupplement No.1 - CD through CA1[RM only - FeeEst-C Principe I Principe I Project Manage r Design Enginee r Tech Writer II CAD Tech II Proj Admin Designe r EIT Survey Crew 2 Survey Crew 3 Total Labor hours Total Labor Earnings Computer Ca > , m a E � Labor & Reimb Hourly Rate: $235 $235 $200 $135 $120 $105 $100 $105 $170 $260 hrs $12 $ cost cost 15% Task No, Description MW JLD Mark vJ PH KB CL $ $ �2 12 0 0 0 0 0 Subtotal Task 003 0 0 2 2 18 2,430 0 0 0 0 0 2,430 004 Constructlon Phase Filing and Document Setup 4 4 640 0 0 540 Answer Questions regarding sign 6 6 810 0 0 81C Review Product submittals 8 8 1,080 0 0 1,080 Change Order Prep 8 8 1,080 0 0 1,08C Proect Mana ement & Admin 4 2 6 1.000 0 0 1,000 Site visits/meetings 12 12 1,620 0 0 1,62C 0 0 0 0 C Subtotal Task 004 0 0 4 38 0 0 2 0 0 0 44 6,130 0 0 0 0 0 0 6,136 005 Closeout Phase T Punch list walk through 6 6 810 b 810 Record drawings Transcribe, QA/QC 4 4 8 960 0 960 Coordination 2 2 270 0 270 Project management & admin 2 2 4 600 0 600 Subtotal Task 005 0 0 2 12 0 4 2 0 0 0 20 2,640 0 0 0 0 0 0 2,640, 006 Permitting_ SEPA Checklist 10 12 22 3,620 0 3.620 WDFW Coordination 2 2 270 0 270 HPA Submittal _ 8 4 4 16 2,560 0 2,560 Respond to WDFW review T 2 2 4 480 0 480 u Project Management/Admin 2 1 S00 0 500 QA/QC 2 _3 2 400 0 400 0 0 0 Subtotal Task 006 0 0 22 20 0 6 1 0 0 0 49 7,830 0 0 0 7,830 007� Supplemental Survey 2 12 10 24 3,720 500 575 4,295 Subtotal Task 007 0 0 0 1 0 0 0 0 0 0 0 24 3,720 0 0 0 0 500 575 4,295 008 Management Reserve 7,000 �0 0 0 0 0 0 0 0 0 7,000 Subtotal Task 008 0 0 0 0 0 0 0 0 0 TOTAL HOURS SubTotal Cost 0 0 0 0 94 18,800 234 31,590 6 720 96 10,080 11 1,100 0 0 0 0 0 0 441 66,010 62,290 0 0 -30 0 500 545 73,555 Percent of Total Hours 0% 004 21 %s 53% 1 % 22% 2% 0% 0% 0% Assumptions Hours and rates shown are for estimating purposes only. The actual number of hours charged to the project and personnel used may vary. Hours worked will be billed using the rates, personnel categories, and terms identified in Exhibit A. TOTAL 73,555 Attachment: Reid Middleton - Supplemental Agreement (1229 : Northstream Pipe Abandonment - Reid Middleton Supplement) mst Des of Trips and Mtgs GEOENGINEERS, INC. Estimate of Professional Services Northstream Permitting at Puget 800 Stewart St , Suite 1700 PROJECT: Dr BY: ALW CHKD BY: kab 4129116 Seattle, WA 98121 CLIENT: City of Edmonds DATE: 412912016 (206) 239-3220 PROJ. NO: FILE: rviir�iDer Principal Total Total m a of Trips Associat Enginee Project Labor Labor C E Labor & and Principal r Admin 2 , Engr Biologisl hours Earnings APC co Reimb Mtgs Hourly Rate: $235 $212 $200 I $84 { $180 1 $120 hrs $12 $ cost 1 cost 15% Task No. Description Jon Andreia Adam $ $ 001 Construction Documents lsl,t 692 42 visit Specifications 'Gonsuitavon and QC l 1 4 Subtotal Task 001 0 1 0 0 0 4 5 692 692 42 0 0 0 42 734 002 HPA Application and Submittal 2 ' 2 4 ff `„;' 64 150 11 f € Subtotal Task 002 0 2 0 2 0 4 8 1,072 I I ON 84 0 li 150 0 237 1,309 003 SEPA Checklist 2 2 4 9W 64 Subtotal Task 003 0 2 0 2 0 4 8 1,072 #M 64 0 0 0 64 1,136 TOTAL HOURS 0 5 0 4 0 12 21 2,836 #### 170 0 150 0 343 3,179 SubTotal Cost 0 1.060 0 335 1,4ao 2,836 Percent of Total Hours 0% 24% 0% 19% Assumptions I JRM Mark up 10% 318 Hours and rates shown are for estimating purposes only. The actual number of hours charged to the TOTAL 3,497 project and personnel used may vary. Hours worked will be billed using the rates and personnel categories. Page 1 of 1 Attachment: Reid Middleton - Supplemental Agreement (1229 : Northstream Pipe Abandonment - Reid Middleton Supplement) City of Edmonds Vicinity Map I a '2C. 189 is Project Extent 4.6.b Northstream Culvert and Pipe Abandonment Projects Q � 3 c �4 Project Location aa�ri .#+ -1 rIA - i'J. -�•, 1 M 3: ��r,►N sr Sw { T }kiFitil tiiRl 111 S a r- y � w f 130tf sT5W Z44TH STSW �•�.,, 5b Packet Pg. 100 4.7 City Council Agenda Item Meeting Date: 05/17/2016 Interlocal Agreement with City of Lynnwood for Specialized Equipment Staff Lead: Pamela Randolph Department: Public Works & Utilities Preparer: Pamela Randolph Background/History The EPA has established stringent air quality standards that require us to frequently monitor the effectiveness of the Venturi Pac Scrubber mercury removal system. This Inter -local Agreement was presented to the City Council on May 10, 2016 and forwarded to the Consent Agenda. Staff Recommendation City Council consent their approval for the Mayor to sign the Interlocal Agreement with the City of Lynnwood. Narrative The EPA has established stringent air quality standards on all Sanitary Sewage Incinerators (SSI). We have worked diligently, with other SSI owners in WA state, over the past 4 years, to ensure our compliance with these new standards. Our work included the demonstration of a new technology designed to work in conjunction with our Venturi Pac scrubber, which has proven to be a successful approach. As we await EPA's approval of this new technology we were required to submit a testing plan which would demonstrate compliance of the technology. Unfortunately, the sampling equipment required is rather expensive and will be used infrequently. Given the City of Lynnwood is in a similar position we have discussed the opportunity to share the equipment and reduce the overall cost of testing to the citizens of Edmonds and Lynnwood. The equipment is sturdy and lends itself well to transport and sharing with multiple users. While it is possible to rent the equipment on a test by test basis this is not a cost effective approach for us in part due to the uncertainty and frequency of the testing schedule. The cost of the basic model is approx $46,000 plus tax and does not include the individual sampling supplies or the laboratory analysis at an outside laboratory. The life expectancy of the equipment is 15 -20 years. Our intention is to be ready to move forward with the purchase of this equipment, regardless of the success of this Interlocal Agreement, immediately after the anticipated approval from EPA is received. Once the approval is received we have a limited time to comply. Attachments: COL Interlocal final Packet Pg. 101 pezllepedS .aol poomuukl to A1!3 tpmjuauaeeft leoopa;ul : 0£ZL) leU1.; leooPe;ul l03 :;uauayoe;;b ev o ti a m INTERLOCAL AGREEMENT FOR SHARING OF SPECIALIZED EQUIPMENT M FOR THE DISPOSAL OF BIOSOLIDS a BETWEEN THE CITY OF EDMONDS AND THE CITY OF LYNNWOOD WATER AND WASTEWATER DISTRICT THIS INTERLOCAL AGREEMENT ("Agreement") is made by and between the City of Edmonds ("Edmonds"), and the City of Lynnwood ("Lynnwood"), (referred to individually as a "Party" and collectively as "Parties"). WHEREAS, Edmonds and Lynnwood each operate Fluidized Bed Sewage Sludge Incinerators for biosolids disposal; and WHEREAS, the U.S. Environmental Protection Agency ("EPA") has implemented stringent operating standards for Sewage Sludge Incinerators under 40 CFR Part 60, Subpart MMMM; and WHEREAS, Edmonds and Lynnwood have been granted approval by the EPA to use Mercury Adsorption Modules within the existing Venturi Pac Scrubbers at both the Edmonds and Lynnwood facilities to meet these stringent standards, and WHEREAS, formal test plans have been approved by the EPA which require specialized sampling/testing equipment and trained technicians for this work; and WHEREAS, Edmonds and Lynnwood would benefit by sharing this specialized testing equipment, training resources and technical support; NOW, THEREFORE, in consideration of the mutual promises set forth herein, it is agreed by and between the Parties as follows: TERMS 1. Purpose. This Agreement is authorized by and entered into pursuant to Chapter 34.39 RCW. The purpose of this Agreement is to set forth the rights and responsibilities of the Parties for the joint purchase and ownership of specialized sampling/testing equipment as set forth above, the responsibilities for maintaining the equipment, the intended coordination of use of the equipment, and the provisions for the termination of this Agreement by either Party. A. Purchase of Equipment. Edmonds will purchase APEX brand equipment capable of conducting automated sampling for Method 30B protocol, as identified on the attached Exhibit A (the "Equipment"), as required by the EPA, for use at both the Edmonds and Lynnwood facilities. The Equipment will be jointly owned by the Parties. B. Equipment Maintenance. Edmonds will be responsible to ensure that all maintenance and calibration of the Equipment is properly performed in order to pezllepedS aol poomuuA-1 jo Aj!:D L11!m juewaaft leaopejul : OEZL) leul} leaolaa;ul -10:D :;u9uay3ej4V M fC O a maintain the Equipment in good working condition. Edmonds shall maintain and retain all records of the Equipment's maintenance and calibration, and all such records shall be available to Lynnwood upon request, during the initial term and any renewal term(s) of this a Agreement. C. Use of Equipment. Equipment use must be requested and scheduled one (1) month in advance by the Plant Manager of either Party to ensure availability on a specific date. Otherwise, the Equipment will be available to either Party on a first -come, first -served basis with a maximum of seventy-two (72) hours continuous use. Each Party shall allow only authorized and trained staff to operate the Equipment. In addition, qualified and trained consultants, performing work for either Party as an independent contractor, may be authorized. The Equipment may not be shared with any third party without mutual written consent of the Parties. When the Equipment changes hands between the Parties, a visual inspection will be performed by representatives of both Parties. The Equipment's condition will be noted on a chain of custody form which will accompany the Equipment. Any and all visual damage will be noted, and the last user of the Equipment shall have the responsibility to repair and correct any and all new damage noted in the inspection. D. Staff Support. When requested and approved, either Party may assign staff to perform a sampling event for the other Party or provide training to an employee of the other Party. 2. Payment. A. Lynnwood agrees to pay Edmonds one-half (50%) of all costs incurred by Edmonds for the purchase, calibration and/or any manufacturer's recommended maintenance that may be required for the Equipment. B. Each Party is required to separately pay for all independent lab testing and consumable laboratory supplies required independent of this Agreement. C. When Edmonds personnel are assigned to assist Lynnwood, or when Lynnwood personnel are assigned to assist Edmonds, a fee based on an hourly rate of $50 will charged to the other Party. This is not in any way intended as compensation for the employee performing the service, but as an acknowledgement of the impact to the organization. D. If damage is reported, Edmonds will coordinate with an appropriate vendor to address the required repairs to the Equipment. Invoices presented for repair of the Equipment will be either paid by Edmonds or forwarded to Lynnwood for payment, depending upon the responsibility for the damage consistent with Section 1.0 above. E. Edmonds shall submit invoices to Lynnwood for the amounts owed by Lynnwood to Edmonds under this Agreement. Lynnwood shall submit invoices to Edmonds for the amounts owed by Edmonds to Lynnwood under this Agreement. If -2- pezllepeds aol poomuukl to Al!:D L11!m juaweei6V leaopejul : OEZL) leU1l leaolaa;ul -10:D :;u9uay3eJ4V � o ti a either Party objects to all or any portion of any invoice, it shall so notify the other Party within thirty (30) days from the date of receipt of the invoice, and shall pay the portion of the invoice not in dispute. The Parties shall immediately make every effort to settle the a disputed portion. If they are unable to resolve their dispute, the Parties agree to use a binding alternative dispute resolution procedure to resolve their differences. 3. Duration. This Agreement shall become effective upon the date that it is (1) executed by both Parties and (2) either filed with the County Auditor or posted on at least one of the Parties' websites in accordance with Section 15 below ("Effective Date"). This Agreement shall remain in effect for an initial term of one year starting on the Effective Date. Thereafter, this Agreement shall renew annually on the same terms for up to five additional one-year terms, unless the Agreement is amended or is terminated as provided in Section 4 or 5 below. Any amendment(s) to this Agreement for any renewal period will be effective only upon the written agreement of the Parties signed by the duly authorized representatives of Edmonds and Lynnwood. Upon the expiration of the initial term or any renewal term(s), the Parties shall dispose of the Equipment and share equally in any of the proceeds of the sale of the Equipment, consistent with Section 5 below. 4. Termination. Either Party may terminate this Agreement at any time upon sixty (60) days written notice to the other Party. The Party terminating the Agreement shall release all ownership of and rights of use in the Equipment, and shall execute a bill of sale transferring its ownership rights in the Equipment to the other Party as of the effective date of the termination. 5. Disposal of Equipment. In the event it becomes necessary to dispose of the Equipment, the Parties will consult the Equipment manufacturer as to its current fair market value, make every reasonable effort to sell the Equipment for such value, and share equally in the proceeds of such sale. Upon disposal of the Equipment, this Agreement shall automatically terminate. 6. Indemnification and Hold Harmless. Each Party agrees to be responsible and assumes liability for its own negligent or intentional acts or omissions, and those of its officers, agents or employees, while performing work pursuant to this Agreement, to the fullest extent allowed by law, and agrees to save, indemnify, defend, and hold the other Party harmless from any such liability; provided that said indemnification does not apply to damages or liabilities caused solely by the negligent or intentional acts of the other Party. In the case of negligence of both of the Parties, any damages allowed shall be assessed in proportion to the percentage of negligence attributable to each Party, and each Party shall have the right to seek contribution from the other Party in proportion to the percentage of negligence attributable to the other Party. 7. Insurance. Each Party, at its own cost, shall procure and maintain for the duration of the term and any renewal term(s) of this Agreement, insurance against claims for injuries and damages to persons or property which may arise from or in connection with the exercise of rights and privileges granted by the Agreement. 8. Independent Relationship. It is understood and agreed that this Agreement is solely for the benefit of the Parties hereto and gives no right to any other party. No joint -3- pezllepeds.aol poomuukl Io AI!3 tpmjuauaeeft leoopa;ul : 0£ZL) leull leoolaa;ul l03 :;uauayoe;;b ev, o ti d venture or partnership is formed as a result of this Agreement. Further, nothing in this Y Agreement shall be construed to create an employment relationship between Edmonds and any employee, agent, representative or contractor of Lynnwood, or between a Lynnwood and any employee, agent, representative or contractor of Edmonds. 9. Miscellaneous Disclosures Required by RCW 39.34.030. No separate legal entity shall be created by this Agreement, and each party hereto shall be responsible for its own budgeting of funds transferred under this Agreement. Edmonds shall serve as the administrator of this Agreement. 10. Notices. All notices that are given pursuant to this Agreement shall be deemed given when hand delivered, or when deposited in the United States mail, postage prepaid, by registered or certified mail, return receipt requested. Notices to Edmonds shall be sent to the following address: City of Edmonds Wastewater Treatment Plant Manager 200 2"d Ave S. Edmonds, WA 98020 Notices to Lynnwood shall be sent to the following address: City of Lynnwood Deputy Public Works Director / City Engineer 19100 44th Avenue W., P.O. Box 5008 Lynnwood, WA 98046-5008 11. Entire Agreement. The written provisions and terms of this Agreement shall supersede all prior verbal statements of any officer or other representative of the Parties, and such statements shall not be effective or be construed as entering into or forming a part of, or altering in any manner whatsoever, this Agreement. 12. Modification. No waiver, alteration, amendment or modification of any of the provisions of this Agreement shall be binding unless in writing and signed by duly authorized representatives of Edmonds and Lynnwood. 13. Waiver. Failure to insist upon strict compliance with any terms, covenants or conditions of this Agreement shall not be deemed a waiver of such, nor shall any waiver or relinquishment of such right or power at any time be taken to be a waiver of any other breach. 14. Governing Law and Venue. This Agreement shall be governed by and construed in accordance with the laws of the State of Washington. Any suit brought by either Party arising out of this Agreement shall only be maintained in a court of competent jurisdiction in Snohomish County, Washington. 15. Filing. This Agreement shall be filed with the Snohomish County Auditor or posted on Edmonds' and Lynnwood's respective websites, as required by RCW pezllepedS .aol poomuuA-1 to A1!3 tpmjuauaeeft leoopa;ul : 0£ZL) leull leoolaa;ul -103 :;uauayoe;;b co ev o ti d 39.34.040 Y V R d CITY OF EDMONDS Mayor David O. Earling ATTEST/AUTHENTICATED: Scott Passey, City Clerk APPROVED AS TO FORM. Office of the City Attorney CITY OF LYNNWOOD Mayor Nicola Smith ATTEST/AUTHENTICATED: Sonja Springer, Finance Director APPROVED AS TO FORM - City Attorney -5- pazlleloadS .aol poomuuA-1 to A1!3 y;!mjuawaaft leoopa;ul 0£ZL) leuil leoolae;ul SOD :;uauayoe;;b / - - t\ W.i - • • J XC=30B Alllt�lll1l7tE' m MP.E �Cw.�w�wrTM Aw�.w�w The XC-30B MercSampleel Console, designed especially for performing Method 30B, simplifies sampling requirements by automating data acquisition, sample flow adjustments, leak checks, calculations, temperature control, and calibrations. Data is easily transferred to a Microsoft Windows Based PC through USB Interface. The XC-30B MercSamplerTM performs dual sorbent trap sampling at flow rates up to 2.5 Ipm. It can be operated with your choice of probes and gas conditioning systems, including our popular SGC-4000HGP Stirling Gas Conditioner. Method 30B - Determination of Total Vapor Phase Mercury Emissions from Coal -Fired Combustion Sources using Carbon Sorbent Traps. Features • Fully Automated for Paired Sampling • Dual Dry Gas Meters and Mass Flow Sensors • Alerts for Port and Traverse Point Changes • Simple Data Export • Compact Portable System • Eight Isolated Type K Thermocouple Channels • USB Interface • Easily Configured with Windows Based PC i Vol' XC-30B Consoles Model Description XC-30B Source Sampler flow rates up to 2.5 Ipm (120 VAC) XC-306-V Source Sampler flow rates up to 2.5 Ipm (240 VAC) Please contact your sales representative for more details. A Typical System Includes: • Automatic Console: XC-30B Sampling Console with Netbook • Gas Conditioner: Portable Versions • Stainless Steel Probe: Optional Length with Single Heater, for Dual Sample Traps • Umbilical: Heated Line, Specify Length Automated XC-30B MercSampleFm Console with Netbook Computer pezileioadS.lol poomuuA-1 jo Aj!3 y;!an;uauaeeft leoopejul : 0£ZL) leUi.t leooi.le;ul -103 :4uaW143e11b --- — K •- Main Powe �•.1--\►� - IV Probe Powe -.., � •_, I,� ,_ Sample A Exhaust mums i—. Thermocouple Inputs AC Power Input Advanced Microprocessor Control Remc SpecMeations Dry Gas Meters: • Dual dry gas meters with integrated optical encoders, resolution to 1 cc • Model K2 positive displacement type. • 0.4 liter per revolution. • Optical encoder sensor with quadrature pulse output. Sample Pumps: • Dual Head Miniature Diaphragm Pumps with 12 VDC motors, Max Vac. 22" Hg Sample Flow Control: • Stainless steel sample manifolds fitted with mass flow sensors, vacuum sensors, and proportional valves. • Constant flow sampling <300 ccm. • Mass Air Flow: Flow control, 300 to 2500 ccm • Proportional Valve: Voltage Sensitive Orifice (VSO), 12 Vdc. Data Acquisition Control Board (DAC): • Enhanced Flash 16 bit RISC based microcontrollers; main and Digital Signal Processing (DS). Real time clock with auto backup and write protection to external SRAM. • High Speed 14bitA/D convertor with parallel DSP interface. • Memory Card for data storage — stores up to 99 tests • USE; 2.0 Comm Input connection. L U L) V00 MU LV1 V00 IVIOL01 Indicators Port Volume A Volume B Sample B Exhaust Communications: • PC user interface via USB Thermocouple Multiplexer: • Accepts Type K Thermocouple inputs; input protection includes gas discharge tubes for ESD and surge protection. • 11 Pic Microcontrollers, 1 for each channel and MUX circuitry • MUX Circuitry to receive multiple inputs and transmit selected output. • 10 microcontrollers, one for each optically isolated channel. Integrated Temperature Control: • Designed into DAC for single probe/trap heater control output via 25 amp SSR. Pressure: Barometric Pressure • 600 to1100 mbar, 17.7 to 32.4"Hg, temperature compensated, amplified output. Vacuum • 0 to 30" Hg, 0 to 101 kPa, 2% accuracy. • Durable UHMW Polyethylene Case: Built -In Handles (Size 10U) 19" Rack Mount Panel • AC Power: 120 Vac 601-1z. 1220 Vac 50Hz • Dimensions: 23in x 21 in x 12in (58cm x 53cm x 30.5cm) • Weight: 39 lbs. (17.7kg) Website: www.apexinst.com Ar' y,.�. mmrssm Apex Instruments, Inc. 204 Technology Park Lane Contact: info@apexinstcom 919-557-7300 or 800-882-3214 Fuquay-Varina, N.C. 27526, U.S.A. Publication: PF-XC-3013 Date Issued: 2-25-2010 Revision Date: 6-25-2013 00 0 a m M IL 5.1 City Council Agenda Item Meeting Date: 05/17/2016 2016 National Police Week Proclamation (5 min.) Staff Lead: Mayor Earling Department: Mayor's Office Preparer: Carolyn LaFave Background/History Staff Recommendation <Type or insert text here> Narrative In 1962, President Kennedy proclaimed May 15 as National Peace Officers Memorial Day and the calendar week in which May 15 falls, as National Police Week. Established by a joint resolution of Congress in 1962, National Police Week pays special recognition to those law enforcement officers who have lost their lives in the line of duty for the safety and protection of others. In recognition of this, May 15 - 21, 2016 is designated Police Week in the City of Edmonds. This week also coincides with the Edmonds Police Department's annual awards ceremony, recognizing the positive contributions made by department staff and citizens during the preceding year. Attachments: N PW_2016 Packet Pg. 109 O City of Edmonds * Office of the Mayor National Police Week 2oit6 To recognize National Police Week 2016 and to honor the service and sacrifice of those law enforcement officers killed in the line of duty while protecting our communities and safeguarding our democracy. WHEREAS, there are approximately 900,000 law enforcement officers serving in communities across the United States, including 51 sworn members of the Edmonds Police Department; and WHEREAS, nearly 60,000 assaults against law enforcement officers are reported each year, resulting in approximately 16,000 injuries; and WHEREAS, since the first recorded death in 1791, 20,000+ law enforcement 2 officers in the United States have made the ultimate sacrifice and r been killed in the line of duty; and z co WHEREAS, the names of these dedicated public servants are engraved on the N walls of the National Law Enforcement Officers Memorial in Go Washington, D.C.; and N WHEREAS, 123 law enforcement officers were killed in the line of duty in 2015, and thus far 36 officers have been killed in 2016; and N i WHEREAS, the service and sacrifice of all officers killed in the line of duty will a be honored during the National Law Enforcement Officers Memorial Z Fund's 28th Annual Candlelight Vigil, on the evening of May 13, 2016; and E U WHEREAS, the Candlelight Vigil is part of National Police Week, which takes r place this year on May 15-21; and a WHEREAS, May 15 is designated as Peace Officers Memorial Day, in honor of all fallen officers and their families; NOW THEREFORE, I, David O. Earling, Mayor, do hereby proclaim May 15-21, 2016, as Police Week in the City of Edmonds, and publicly salute the service of law enforcement officers in our community and in communities across the nation. David O. Earling, Mayor May 11, 2016 Packet Pg. 110 5.2 City Council Agenda Item Meeting Date: 05/17/2016 Edmonds Arts Commission Annual Report for 2015 and Update on Community Cultural Plan Implementation (20 min.) Staff Lead: Frances Chapin Department: Parks, Recreation & Cultural Services Preparer: Frances Chapin The Arts Commission will present the Annual Report for 2015. Following the annual report, an overview will be presented about implementation progress to date for the 2014 approved Community Cultural Plan, highlighting accomplishments both by the City and by the community as a whole. Attachments: 2015 Annual Review Packet Pg. 111 5.2.a MISSION The Edmonds Arts Commission exists to ensure that the arts are integral to our community's quality of life, economic vitality, and central identity. BRACKETT'S LANDING A. History of Early Edmonds „ Drawings by Martha Morris 40 YEARS OF DEDICATION TO THE ARTS CITY OF EDMONDS ARTS COMMISSION e�9eviewr.�s tor' AnMn PROGRAMS LITERARY ARTS Presented the 30t' annual Write on the Sound Writers' Conference (WOTS) which sold out with about 270 registered participants from across the county [1]. The event featured plenary speakers Rick Steves and Stella Cameron, a full day of pre -conference writing workshops; Writing Contest awards sponsored by Patricia Thorpe & Heather Krause/RBC Wealth Management; reception sponsored by Windermere Real Estate - Edmonds; on site bookshop by Edmonds Bookshop; and hospitality sponsored by Walnut Street Coffee (www.writeonthesound.com). Facilitated the Best Book I Ever Read Poster Contest for third graders in Edmonds schools, with an exhibit of winning entries and a talk by illustrator Karen Lewis at the reception [2] in partnership with Friends of the Edmonds Library and Edmonds School District. Provided support for Edmonds Center for the Arts literary and theatre arts education residency in two high schools with artist Anu Yaday. PERFORMING ARTS Presented seven free Summer Concerts in City Park [3] , featuring diverse performances sponsored by Lynnwood Honda and Acura of Lynnwood. Presented a second season of twelve Hazel Miller Plaza Concerts sponsored by the Hazel Miller Foundation. Summer concerts were attended by approximately 4,000 people. Co -sponsored the Seattle Opera Previews lecture series with Edmonds Sno-Isle Library, and sponsored performers for the free Kidstock event presented by Edmonds Center for the Arts. VISUAL ARTS Four Exhibit Spaces featured work by regional artists. Exhibits in the Library, the Edmonds Arts Commission Display Case, the Youth Display Case [4] and joint shows in the Edmonds Arts Festival Gallery (EAFF) included group shows, selections from the City's Hekinan Collection, the Edmonds Arts Festival Museum Collection (EAFF), and three group shows by local high school students. Joint exhibits with EAFF included a retrospective in honor of Marjorie Bruce, illustrations by artist Karen Lewis in conjunction with the Write on the Sound conference [5] and an exhibit of works by Susan Waite [6]. Partnered with the new Cascadia Art Museum to loan a Guy Anderson painting from the City Public Art Collection for their opening exhibit. ARTS ASSISTANCE Provided assistance and information services to artists, arts organizations and the community. Awarded $10,000 for Tourism Promotion from Lodging Tax Funds to Olympic Ballet Theatre, Cascade Symphony, Driftwood Players, Edmonds Art Studio Tour/EAFF, Frank DeMiero Jazz Fest, Phoenix Theatre and Sno-King Chorale. Published the quarterly EAC Arts Bulletin e-newsletter, circulation 2,900. COMMUNITY INVOLVEMENT & PARTNERSHIPS Partnered to support and promote the arts, arts education, and cultural tourism in a variety of ways with Edmonds cultural organizations including: Edmonds Arts Festival Foundation (visual art exhibits and public art), Edmonds Center for the Arts (arts education), Edmonds Community College/Edmonds Conference Center (4th Avenue meetings), Sno-Isle Library (Opera series, exhibits, pre-WOTS poetry reading), and Friends of the Library (Best Book), Edmonds Historical Museum (History book; plaza), Hazel Miller Foundation (Hazel Miller Plaza Concert Series); Bird Fest (exhibits); and local businesses. Organized the Arts & Humanities month proclamation presented at City Council with the Arts in Edmonds video developed for the Mini Arts Summit in July. Participated in the City's 125th anniversary planning and reprinted Bracketts Landing: A History of Edmonds in celebration of the anniversary and honoring local author Joan Swift. [7] Worked closely with a community advisory group and the Economic Development Department to encourage use of the new online calendar for Arts, Culture and Events in Edmonds at www.VisitEdmonds.com [8]. Initiated work on developing a process and plan for interpretive signage in parks in conjunction with Historic Preservation and Parks Department. Packet Pg. 112 5.2.a PUBLIC ART � ylfll f +S Worked with community partners to facilitate artist selection process for 4th Avenue Interim Art project [9]. Worked with artist Iole Alessandrini and Public Works on final design process with installation planned in 2016. Promoted the Art Enhanced Flower Basket Poles commemoration program with 11 of the 22 installed poles assigned commemorations. Managed temporary artwork program for "On the Fence", including installation by Liz Tran [10], expanding the program to include two sites. PLANNING The Arts Commission works to support the Community Cultural Plan [I I ], a component of the City Comprehensive Plan. The 6 year update approved in 2014 includes the following goals: • Reflect Edmonds' commitment to arts and culture through integration of the arts in the city's physical infrastructure, planning, image and brand • Embrace an expansive view of art and culture to include and respond to multiple forms of artistic and cultural expression • Foster creative community partnerships to increase and secure accessibility to the arts and cultural experiences • Maximize and diversify use of spaces for arts & cultural activities. • Strengthen communication among arts and culture organizations and increase cultural awareness in the community. With a focus on implementation the EAC convened and facilitated over a dozen work group meetings in five key areas to address the 34 CCP strategies throughout 2015. About 40 work group volunteers developed approaches to implementation which were reported back to the community at a Mini Arts Summit in July 2015 organized by the EAC with support from Edmonds Arts Festival Foundation. Over 50 attendees participated in break out groups. [12] 015 Edmonds Arts Commission Projects and Programs 10 REVENUE 38% - Earned Income 11% - Contributed/Donations 11 % -General Fund 19% - Lodging Tax Funds 2 1 % - Public Art* EXPENSES 39% - Events, Programs, Arts Education 4% - Supplies & Equipment 22% -Marketing Arts & Culture and Tourism Promotion 35% - Public Art *Revenue for Public Art varies from year to year depending on eligible City construction projects and private donations. Grant funded projects are not eligible for One Percent for Public Art. Staffing for the Arts Office is through the Parks, mecreation, and Cultural Services Department. 2015 COMMISSIONERS Kevin Conefrey (Chair), Beverly Shaw-Starkovich (Vice -Chair), Suzy Maloney, Marni Muir, Joanne Otness (WOTS Steering Committee Chair), Lois Rathvon, and 11 Samantha Saether. 2015 STAFF Frances White Chapin, Arts and Culture Manager, frances.chapin@edmondswa.gov Laurie Rose, part-time Administrative Assistant/WOTS, laurie.rose@edmondswa.gov The City of Edmonds Arts Commission meets to advise and recommend on arts issues and arts programs to the Mayor and City Council. EAC meets the first Monday of the month at 6 PM in the Frances Anderson Center, Room 113. The public is welcome. For information, call 425-771-0228. Edmonds Arts Commission—www.edmondsartscommission.org 12 City of Edmonds Parks, Recreation and Cultural Services Department Frances Anderson Center, 700 Main Street, Edmonds WA 98020 Photos: Staff NOISSINNOO SJL'HV S P UOULI Pa M M Z N C Z O rnacs, D Packet Pg. 113 7.1 City Council Agenda Item Meeting Date: 05/17/2016 Civic Playfields right-of-way vacation (10 min.) Staff Lead: Sean Conrad Department: Planning Division Preparer: Sean Conrad Background/History On April 12, 2016 the City Council adopted Resolution Number 1354 setting a hearing date to consider vacating the rights -of -way of two streets and one alley within the Civic Playfields. Staff Recommendation Staff finds the requested vacation of two street rights -of -way and the alley right-of-way to be in accordance with the criteria in ECDC 20.70.020 and the Comprehensive Plan, including the PROS plan, and recommends that the City Council APPROVE the right-of-way vacation (PLN20160018). Narrative The city recently acquired the Civic Playfields from the school district. The street vacation is being considered because the city intends to continue to use the Civic Playfields property as a park in perpetuity, making it unlikely that the two streets and the alley will ever be developed for transportation purposes. Attachments: Council staff report with attachments Packet Pg. 114 7.1.a ''rc. 18y%J CITY OF EDMONDS 1215`h Avenue North, Edmonds WA 98020 Phone: 425.771.0220 • Fax: 425.771.0221 • Web: www.edmondswa.gov DEVELOPMENT SERVICES DEPARTMENT • PLANNING DIVISION PLANNING DIVISION REPORT & RECOMMENDATION TO THE CITY COUNCIL Project: Consideration of vacating two street rights -of -way and one alley right-of- way located at the Civic Playfields Requested Permits: PLN20160018 Date of Report: May 12, 2016 Staff Contact: Sean Conrad, AICP, Associate Planner Public Hearing: May 17, 2016 Edmonds Public Safety Complex: Council Chambers 250 - 5tn Avenue North, Edmonds, WA 98020 I. SUMMARY OF PROPOSAL AND PROCESS On April 12, 2016 the City Council adopted Resolution Number 1354 setting a hearing date to consider vacating the rights -of -way of two streets and one alley within the Civic Playfields. The city recently acquired the playfields from the school district. The street vacation is being considered because the city intends to continue to use the Civic Playfields property as a park in perpetuity, making it unlikely that the two streets and the alley will ever be developed for transportation purposes. II. GENERAL INFORMATION 1. Owner: City of Edmonds 2. Location: Civic Playfields, 310 6th Avenue North, Edmonds 3. Zoning: Public Use (P) 4. Size: The rights -of -way for the two streets and alley are approximately 1.88 acres. 5. Existing Use: The rights -of -way are currently incorporated into the track, playfields, basketball and tennis courts located at the Civic Playfields park. PLN20160018 Page 1 of 3 Packet Pg. 115 7.1.a III. NOTICE A notice for the council's consideration of vacating the rights -of -way for the two streets and alley was published in the Herald Newspaper on Sunday, April 24, 2016. A notice was also posted at the subject site, as well as the Public Safety Complex, City Hall, and the Library on April 22, 2016. Notices were also mailed to property owners within 300 feet of the site. The City has complied with the noticing provisions of ECDC 20.70.090 (Attachment 5). IV. PUBLIC CONCERNS No public comments have been received as of the writing of this staff report. V. TECHNICAL COMMITTEE This application was reviewed and evaluated by Fire District #1 and the Engineering Division of Public Works. Fire District #1 did not have any comments on the proposal. Engineering Review and Comment: Upon review of this Street Vacation request, the Engineering Division has concluded that they support the street vacation request. The Engineering Division's memo (Attachment 6) noted that the city has various utilities within and through the rights -of -way being vacated as well as through the surrounding playfield. The Engineering Division determined that it is unnecessary for the city to reserve an easement for such utilities when the city is the fee -owner of the abutting property and when the vacation will result in the city continuing to have the right to maintain utilities within the subject property. VI. CRITERIA FOR VACATION Public Interest: In order to approve a request to vacate public right-of-way, the Council needs to find that the proposed vacation is in the public interest. This vacation could be seen as a benefit to the public in that it will allow for the utilization of the land within the right-of-way for park purposes. The city street map does not identify these rights -of -way for future development. The current and future use of the property, including the rights - of -way, as a public park is consistent with the City's Comprehensive Plan and Parks, Recreation and Open Space plan. Access: To consider a right-of-way vacation access cannot be denied to the property adjacent to the right-of-way vacation. The park, Civic Playfields, is 9rovided vehicle and pedestrian access via 6ch Avenue North on the park's west side and 7 Avenue North on the park's east side. There are also two alleys bordering the north and south sides of the park. Vacating the undeveloped rights -of -way will not deny or impact access to the park property. PLN20160018 Page 2 of 3 Packet Pg. 116 7.1.a VII. COMPREHENSIVE PLAN The Comprehensive Plan designation for this site is "Public." The Comprehensive Plan consists of the chapters within the plan itself with additional elements of the plan adopted by reference. One of these elements adopted by reference is the Parks, Recreation and Open Space (PROS) plan, recently updated and adopted by the City Council in February of 2014. The PROS plan provides comprehensive guidance on the development and management of Edmonds' parks, recreation and open space system and the services provided by the Parks, Recreation and Cultural Services Department. Appendix A of the PROS plan (Attachment 4) identifies the Civic Center Playfields and Skate Park under the category of other parks and facilities. The plan anticipates this park to be further developed through a master plan process. Now that the park has been acquired by the City, this master plan process can begin. Vacating the rights -of -way within the Civic Playfelds will permit the continued use of the property as a park. The further development and use of the rights -of -way as a park is in accordance with the following goal in the PROS plan: Chapter 4: Action Plan Goal 2: Parks and Open Space 2. D Acquire Civic Playfield from Edmonds School District, master plan and redevelop it to serve multiple recreation purposes (potentially including events, large and small community gatherings, sports, and arts.) VIII. CONCLUSION AND RECOMMENDATION Based on the analysis in and the attachments to this report, staff finds the requested vacation of two street rights -of -way and the alley right-of-way to be in accordance with the criteria in ECDC 20.70.020, comprehensive plan and PROS plan. Therefore, staff recommends that the City Council APPROVE the right-of-way vacation (PLN20160018). IX. ATTACHMENTS 1. Civic Field site map 2. Legal description 3. Zoning map 4. Appendix A (A-20) PROS plan 5. Public notice documentation 6. Engineering Division memo X. PARTIES OF RECORD Planning Division PLN20160018 Page 3 of 3 Packet Pg. 117 7.1.a 1 1 2 1 3 1 4 1 5 1 6 1 7 1 6 1 9 110 111 112 1 13 1 14 1 15 1 16 1 17 1 18 1 19 1 20 l i l l 1 1 1 i l I'ti°°I �pO1'� DUor� clns $p039 1 1 1 1 1 1 1 1$ I VOL. 002" , I I 213 401 39 138 137 136 135 1 34 133 1 32 131 13301901 27 26 25 24 123 22 21 �o�. I I I 1 r r r 4� [�•• , NW QUARTER OF THE SW QUARTER OF SECTION 24, TOWNSHIP 27 NORTH, RANGE 3 EAST, W.M. CITY OF EDMONDS, COUNTY OF SNOHOMISH, STATE OF WASHINGTON FIND. CONC SUFACE MON WITH PUNCHED 2'BRASS DISC _ GLEN �1111111111111i11111'�s 30' a 40 39 L381 37 136 35 1341 33 32 31 1 30 29 281 27 126 25 1 24 1 23 22 21 J0 ' 5.00 FIND. CONC SUFACE MON W lH _PUNCt1ED 2'BRASS DISC 659.05 DALEY ST. rn _ 1288.87 _- `� N88'44'26'W - N88-44'26'W 5 pp 1 0 2 13 T 4 15 6 1 7 T 8�10 11 12 13 T14 1 15 16 1 17 T18j s9 20 I FIND. CONC SUFACE MON WI - PUNCHED 2'BRASS DISC Lt Flo � � r -jT-I T Vv°G� 1UI� 39 foO�''ly� FND. CONIC MON IN CASE PUNCHED 5/8" REBAR FND. MIXI cnsE WITH g0 MON. USED 1' RIPS -1.7' BELOW SURFACE _ I NS 02°� °j A N884601 W -O.fi' BELOW SURFACE 659.95 - t HOI'16'I6"E 0I 30.00 FIND. CONC SUFACE MON 1WTH PUNCHED 3'BRASS DISC FIND. CONIC MIC WITH 5.00 PUNCHED 2'BRASS DISC � SB34349.47 - -D 6' BELOW SURFACE I- � I H017$'FB'E , 30.Of1 112 I3 I451817 1 B I9110111 I12 I13 I14 115 16fis119120 99TLT_I_LLI I I LTT T ITI T 7$ I T-F T 1--71 T Tn 11111}1�1�11�111111f;1 I I I I 30' 4D 39 3B1 3T 13B 35 1341 33 32 31 1 3029 L281 27 1 26 25 124 J_ 23 122 1 21 1 30'Ir FIND, CONC SUFACE MON NTH - w - 6599.56 B Y"BRASS DISC FNA. PK NAtL NBB 4328'W BELL ST 5.00 111, 111, 100 2Q SCALE IN FEET LEGENDS S FOUND MONUMENT IN CASE AS N07ED X FOUND PK NAIL ® FOUND SURFACE MONUMENT AS N070 RIGHT OF WAY CENTER LINE RIGHT OF WAY LINE BOUNDARY LINE R.O.W. VACATED LINE ----------- TAKE LINE LOT LINE PLAT LOT LINE AREAS VACATED EDMONDS ST. R.O.W. AREA = 37.225 SO.FT. OR 0.855 ACRES± VACATED SPRAGUE ST. RO.W. AREA = 35,986 SOFT. OR 0.826 ACRES± VACATED BLOCK 100 ALLEY AREA = 8,996 SOFT. OR 0.206 ACRES± TOTAL VACATION AREA = 82,207 SO.FT OR 1.887 ACRES± BASIS OF BEARIN0 WASHINGTON STATE COORDIA14TE SYSTEM, NORTH ZONE MAD B3(2007) RECORD OF SURVEY AF No. 09165DO396 RECORD OF SURVEY AF No. 199906225007 LEGAL DESM"ON: STREETS AND ALLEY VACA7701V 7HAT 15 FOOT WIDE VACATED ALLEY OF BLOCK 100, PLAT OF CITY OF EDMONDS, VACATED SPRAGUE STREET AND VACATED EDMONDS STREET, ALL LYING EAST OF THE EAST RIGHT OF WAY MARGIN OF SIXTH AVENUE NORTH AND WEST OF THE WEST RIGHT OF WAY MARGIN OF SEVENTH AVENUE NORTH. ALL WITHIN THE NORTHWEST QUARTER OF THE SOUTHWEST QUARTER OF SEC77ON 24, TOWNSHIP 27 NORTH, RANGE 3 EAST, WILLAMETTE MERIDIAN, SNOHOMISH COUNTY, WASHINGTON. CONTAINING 82,207 SO.FT OR 1.887 ACRES MORE OR LESS SEC. 24, TWP. 27 N., RGE. 3 E, W.M- " AUDITOR'S CERTIFICATE SURVEYOR'S CERTIFICATE I This map correctly represents a survey made by ♦ DUANE HARTMAN & ASSOCIATES, INC. FILED FOR RECORD AT THE REQUEST OF DUANE HARTMAN & ASSOCIATES, A. R, me or under my direction in conformance with the w _ S, rve 0rs — STREETS AND ALLEY VACATION � e* •4. , a requirements of the SURVEY RECORDING ACT at the y INC., THIS DAY OF AT _MINUTES PAST-M.. C �� request of CITY DF DMD Ds �"� 16928 WOODINALLE-REDMOND ROAD, B-107 (425) 483-5355 C''' "'EEE re q WOODINIA LE, WASHINGTON 98072 FAX (425) 463-4650 AND RECORDED IN VOLUME OF SHORT PLATS, PAGE(S)__ ; FOR o in MARCH 2016 RECORDS OF SNOHOMISH COUNTY WASHINGTON. Drawn AAC Date 47 16 Job No , 5-25„ CITY OF EDMONDS Checked DAH 15-2511 VAC.dwg Sheet 1 of 1 COUNTY AUDITOR DEPUTY AUDITOR DOUGLAS A HARTMAN, PLS CERTIFICATE No. 36798 Attachment 2 - - LEGAL DESCRIPTION I Packet Pg. 119 7.1.a 2 �— GLEN ST z z w Q Q i > n 0. c Q z _ Co F- PNq wO\ Zoning and Vicinity Map DALEY ST SPRAGUE ST EDMONDS ST BELL ST MAIN ST **I DAYTON ST N File No. PLN20160018 0 120 240 480 Feet Attachm Packet Pg. 120 7.1.a City of Edmonds Parks, Recreation and Open Space Plan Civic Center Playfields & Skate Park Other Parks and Facilities Park Features • 7.92 Acres • 0.3 miles of walking trail ■ Playground • Basketball courts (2) • Tennis courts (2) • Football field (1 youth) • Soccer fields (1 adult, 1 youth) Site considerations • Owned by Edmonds School District • Operated by City of Edmonds • Zoned Public Use • Skate park • Portable restrooms (2) • Petanque courts (4) • Cinder track (.25 miles) • Stadium • This site used for 41h of July Fireworks display, Taste of Edmonds, Wenatchee Youth Circus Planned Improvements ■ Acquisition, master planning and development • Add large play area • Continued maintenance A-20 Appendix A: Existing System Attachm Packet Pg. 121 7.1.a PUBLIC HEARING NOTICE EDMONDS CITY COUNCIL On Tuesday, May 17, 2016 the Edmonds City Council will hold a public hearing regarding the following issue: CONSIDERATION FOR THE VACATION OF TWO STREETS RIGHT-OF- WAY AND ONE ALLEY RIGHT-OF-WAY LOCATED WITHIN THE RECENTLY ACQUIRED CIVIC FIELD PROPERTY The City Council meeting will begin at 7:00 p.m. at the Council Chambers, Public Safety Complex, 250 5t Avenue North, Edmonds, Washington. At the time and place stated above, all interested parties will be heard, however, there will be a time restriction for oral comment. Written comments are welcomed prior to or at the public hearing. Information on this project can be viewed or obtained at the City of Edmonds Development Services Department, 121 5t" Ave North, Edmonds, WA 98020 between the hours of 8:00 A.M. and 4:30 P.M. Monday — Friday (8:30 A.M. to 12:00 P.M. only on Wednesdays) or online through the City's website at www.edmondswa.gov through the Permit Assistance link. Search for permit PLN20160018. If the item is continued to another date because it is not completed, or further information is needed, the date of the continuation will be announced only at the meeting. Additional information may be obtained at the Development Services Department, 121 5th Avenue N., Edmonds. Telephone: (425) 771-0220. Scott M. Passey, MMC Edmonds City Clerk Published: April 24, 2016 Posted/Mailed: April 22, 2016 WARNING! THE REMOVAL, MUTILATION, DESTRUCTION, OR CONCEALMENT OF THIS NOTICE BEFORE THE DATE OF THE MEETING IS A MISDEMEANOR PUNISHABLE BY FINE AND IMPRISONMENT. THIS NOTICE MAY BE REMOVED AFTER MAY 17, 2016 Parking and meeting rooms are accessible for persons with disabilities. Contact the City Clerk at (425) 775-2525 with 24 hours advance notice for special accommodations. Attach m Packet Pg. 122 MHAV-O9-008-6 l• '�awsua�~- i ,,d�i•dod pro as a to anaa p 5 091s AH3AV }iaeq W03-AJane•MMM 'lap oi�e ajngpey el g zagdau A 7.1.a THOMPSON STUART L DICKSON JONATHAN IAN & MARGARET PARKER EVELYN F 410 DALEY ST 412 DALEY ST 424 DALEY ST EDMONDSWA EDMONDSWA EDMONDSWA CHU EDWARD R & ADRIENNE A CHU EDWARD R & . DRIENNE ANNE SMITH JOEL �- PO BOX 2812 PO BOX 28 UNKNC] -N SEATTLEWA SEATT A UIyKNOWNWA 0 DYE KIMBERLY CAREY LYNDA A FARNSWORTH TOMMY E & VALERIE u 416 DALEY ST UNIT D 416 DALEY ST UNIT B 416 DALEY ST UNIT C > EDMONDSWA EDMONDSWA EDMONDSWA 3 4L 0 HOPPER HAROLD A BREWMANN LLC MCEACHRON DIANE am L 1021 OLYMPIC AVE 18109 69TH PL W 560 BELL STREET m EDMONDSWA98020 EDMONDSWA EDMONDSWA98020 4- CITY OFEDMONDS BRADSHAW FAMILY TRUST BRADSHAW FAMILY TRUST •> t� 700 MAIN ST 911 CARY RD 911 CARY D-" EDMONDSWA98020 EDMONDSWA EDON DSWA N c BERG ROBERT D WALL THOMAS W & VALERIE J TRUST ALSTON DARCI 315 CASPERS ST 607 DALEY ST 18223 SNOHOMISH AVE u r EDMONDS,WA98020 EDMONDSWA SNOHOMISHWA98296 •3 MURPHY MARILYN J ANDERSON SHANNON M THOMAS MARK R & JACQUELINE M c Q. F20 DALEY ST # 1 620 DALEY ST UNIT 2 224 3RD AVE S a) EDMONDSWA98020 EDMONDSWA98020 EDMONDSWA98020 y c WINNIE JOHN M & KIMBERLY L THIELE DAVID FREDERICK PALOULIAN MARA L c U 620 DALEY ST #4 3801 KROMER AVE 624 DALEY ST # 2 r c EDMONDSWA98020 EVERETTWA98201 EDMONDSWA98020 E t THIELE DAVID F THIELE DAVID FREDE-RICK EHRLICH BARRY K & EMILY Q f PO BOX 783 3801 KROMER-AVE 3801 KROWR AVE EVERE`I .4VA98201 EVER,ET-I WA98201 SEATTLEWA98111 f THIELE DAVID FREDERICK CURTIS JEFFREY J & JANICE WILSON MICHAIL & JEANNINE 3801 KROM AVE 657 BELL ST 12721 50TH AVE SE FVERE A98201 EDMONDSWA98020 EVERETTWA 0�� �� i W,aBp3.in•d Idpsodxa jaded aaj Attach Packet Pg. 123 m096ss 0 ; ol aw 6ua a uag ' AH3AV-09-008-L wortiane-mmm i ELLINGSON SHARON 611 DALEY ST #1.., EDMONDSWA98020 LOUGHRIN WILLIAM D II & LOUGHRIN KELLY L 435 SPRAGUE ST EDMONDSWA CITY OF ED NDS 700 M ST E D O N DSWA98020 CITY OF EDMONDS 700 MAI N T EDM DSWA98020 FRANCIS STEVEN P & BETH 636 DALEY ST EDMONDSWA WOODELL MICHAEL & PATRICIA 636 DALEY ST UNIT 5 EDMONDSWA98020 BENEDIKTSON DALE & CAROLINE B 536 DALEY STUN IT 8 FDMONDSWA98020 OLYMPIC VISTA APARTMENTS LLC 244 W LAKE SA AMISH PKWY SE BELLEVUEW 98005 EDMONDS PUBL FACILITIES DISTRICT 1215TH AVE EDMON _ A99020 PRUATTJOHN &JANET 1717 DALEY ST EDMONDSWA98020 wi09 L55 OAMAd a _ ,„,dn-dod pjogaj al jalgAgj awsua�~� i ®09L5 OAMAV IRL' i op ul;e ajngnq el a zalldaa p S a, 7.1.a i SCHUETZ CHRISTINE BRADSHAMILY TRUST 8124 TALBOT RD 91.1 CAfjAD EDMONDSWA ED CINDSWA FRANKLIN LAWRENCE 730 DAYTON ST EDMONDSWA HUANG LI YEH PO BOX 4202 BELLEVUEWA98009 EDMONDS CITY OF 250 5TH NUE N ED DSWA98020 ATIK MAYNARD W & DARLEEN M 636 DALEY ST EDMONDSWA98020 WOOD WILLIAM M & CAROLYN D 636 DALEY ST #6 EDMONDSWA98020 OLYMPIC VISTA APARTMENTS LLC 244 W LAKE SAMMAMISH PKWY SE BELLEVUEWA98005 OLYMPIC VISTA APARTMENTS LLC 244 W LA�KEE S dMAMISH PKWY SE BELLEVUL�IA98005 CHURCH OF THE OPEN BIBLE- EDMONDS 657 DALEY ST EDMONDSWA98020 RAINLAND INVESTMENTS LLC 116 FAIRVIEW AVE N SEATTLEWA98109 Wl86P3.dn-d0d asvdxa jaded p881 of cull 6uole puaa OLSEN ERLING JULIUS BYPASS TRUS' 14100 SE 36TH ST STE 201 BELLEVUEWA98006 c 0 OLSEN ERLING JULIUS BYPASS TRUS' m U 14100 SE 36T STE 201 > BELLEV29WA98006 3 0 IHRIG CHARLES N & CAROLYN J Lm •L 636 DALEY ST -a m EDMONDSWA 4-, a GRANT REGINALD T JR & PHYLLIS H '> U 636 DALEY ST UNIT 4 T EDMONDSWA98020 CO) 04 rn c MALAN LINDA & JOE E 636 DALEY ST UNIT 7 U r EDMONDSWA98020 3 OLYMPIC VISTA APARTMENTS LLC c Q- 244 W LAK MMAMISH PKWY SE BELLE EWA98005 y c OLYMPIC VISTA APARTMENTS LLC c U 244 W LAK AMMAMISH PKWY SE BELLEV EWA9$005 E t MITCHELL REVOCABLE LIVING TRUE Q 716 DALEY ST EDMONDSWA CHURCH OF THE OPEN BIBLE- EDMONDS 657 DAL T EDM DSWA98020 Attach r@Packet Pg. 124 1 i ' A113AV-09-008-L wowAjewmmm MASSOUD MEDHAT & YOUSSEF TOMADER 616 BELL ST EDMONDSWA NOONAN PATRICK F & SAMANTHA W 2413 63RD AVE SE MERCER ISLANDWA98040 d P q I I� ap sues ap ul;e ainy)ey el @ zalldaa LOPEZ SERGIO UVENCE 1727 NW 97TH ST SEATTLEWA98177 BORDER ANNETTE L 600 BELL ST UNIT 101 EDMONDSWA FIREMAN JERALD A/MORTON LYNDA C SWAN DAVID P & ANN C 600 BELL ST UNIT 201 600 BELL ST UNIT 202 EDMONDSWA98020 EDMONDSWA ERWERT WILLIAM & ROBERTA A 600 BELL ST UNIT 302 EDMONDSWA HARDY JOHN D & ANITA 730 DALEY ST EDMONDSWA98020 JOHNSON MICHAEL VINCENT & GAIL JOYCE 641 BELL ST UNIT 201 EDMONDSWA BERRY BRIAN & KENDALL 610 DALEY ST UNIT B EDMONDSWA98020 GREEN CAROL A 610 DALEY ST UNIT E EDMONDSWA FRITTS BARBARA NELSON 48911 NOLINE PL PALM DESERTCA92260 JANETTE R RONQUILLO LLC 761 DALEY ST EDMONDSWA STONE JEFFREY & ANDREA 202 7TH AVE N EDMONDSWA NEWELL-DAGGETT YVONNE J 641 BELL ST EDMONDSWA98020 MCMAHON PATRICK D JR & LUCINDA M 641 BELL ST UNIT 202 EDMONDSWA DUNSDON LORNA M 610 DALEY ST UNIT C EDMONDSWA98020 ABEL STEVEN L 610 DALEY ST UNIT F EDMONDSWA MURPHY JAMES P 121 3RD AVE N EDMONDSWA98020 MCGINNESS LORELEE A 14011 SE 42ND PL BELLEVUEWA98006 ®09Ls ®Aa3nV }W'� � al 7.1.a LOPEZ SERGIO UVENCE 1727 NW H ST SEA WA98177 ANTTILA JENNIFER A 709 7TH AVE S EDMONDSWA98020 c 0 GUITTON JUDITH SEPARATE PROPEF m TRUST u 600 BELL ST UNIT 301 3 EDMONDSWA98020 0 ORSI CARLJ & CHARLENE K Lm •L 200 7TH AVE N -a m EDMONDSWA 4-, a SCHMIDT BETTY M .2 t� 641 BELL ST UNIT 102 EDMONDSWA M T_ TEITZEL DAVID & KATHRYN E 610 DALEY ST UNIT A u r EDMONDSWA98020 3 NEARY KATHY L 0 610 DALEY ST UNIT D Q- a) EDMONDSWA y c CHERRINGTON JULIE 0 U 610 DALEY ST UNIT G r c m EDMONDSWA E t 0 DAVIDSON KATHRYN A Q 416 6TH AVE N EDMONDSWA98020 MCGINNESS CHRIS J & LESLIE J 726 SPRAGUE ST EDMONDSWA98020 i wi09L55 wLa5P3 do -dad asodxa waded pea: ; Attach ra Packet Pg. 125 OAMBAV ; o; aull 6uale puag A113AV-09-008-1, i NEILSEN DANIEL L & SUZANNE L 14309 BEVERLY PARK RD EDMONDSWA98026 O'BRIEN DANIELJ & ELISABETH C 302 7TH AV E EDMOND A GOW PATRICIA 714 EDMONDS ST EDMONDSWA98020 GANTER MARK/PULDA-GANTER JODELLE 845 WALNUT ST EDMONDSWA HUA ZHOU ZE 720 BELL ST EDMONDSWA98020 R.EISCHLING KATY L 512 BELL ST EDIVIONDSWA MEST H KEVIN 721 SPRAGUE ST EDMONDSWA NELSON GARY A 9710 WHARF EDMONDS,WA98020 TURLEY TONI S 645 BELL STREET UNIT 101 EDMONDSWA98020 WELSH JAMES M 645 BELL ST #202 EDMONDSWA98020 ,„,dn-dod pjogaa al aalanaa ap sues i ep ul;e aintIM4 el a zolldaa NEILSEN DANIEL L & SUZANNE L 14309 BEV Y PARK RD EDMON SWA98026 O'BRIEN DANIEL J & ELISABETH C 3021TH AV EDMO SWA PILMAN KATELYN & RODNEY PO BOX 4124 NEWPORT BEACHCA92661 STRASSER BRUCE & KAREN 704 BELL ST EDMONDSWA CROOKER KAREN M 621 BELL ST UNIT A EDMONDSWA98020 TUPPER FINIS & PAMELA 711 DALEY ST EDMONDSWA CORPUS CHRISTI CHAPEL-EDMONDS 11485 N FARLEY RD PLATTE CITYMO LYLE JUDITH A 645 BELL ST #102 EDMONDSWA98020 DUBNO AVA C 608 BELL ST EDMONDSWA 009L5 ®AH3AV ZIA 7.1.a el O'BRIEN DANIEL J & ELISABETH C 302 7TH AVE N EDMONDSWA STOJKOVIC KATHERINE 302 7TH AVE N EDMONDSWA CROUSE CHARLES M PO BOX 400 EDMONDSWA98020 DEWID JOHN D & COURTNEY R 712 BELL ST EDMONDSWA CROOKER KAREN M 621 BEL,_/ST UNIT A EDMONDSWA98020 ZICKUHR TRACY 721 SPRAGUE ST EDMONDSWA SPENCE DUNCAN L & STEPHANIE E 701 DALEY ST EDMONDSWA SCHMIDT K KARL 653 BELL ST # B EDMONDSWA98020 BAUER RICHARD & NANCY 645 BELL ST UNIT 201 EDMONDSWA98020 CORWIN ALAN D & JOLENE A 612 BELL ST EDMONDSWA IF 0 U R 3 4 0 am .y m a .2: T M N c a� E z U r c� �3 0 Q- am 0 U c 0 U c m E t 0 .r a i wi09L55 wLa6p3 do-dod 850EN9 waded peaj ; Attach rxa Packet Pg. 126 ! �AMEM9 1 01 Bull Fiuole puss AMAV-09-008-L wor�ane•nnniuu► i HUTCHINSON TED 8609 182ND PL SW EDMONDSWA98026 GREIFENDORFF THOMAS & BEVERLY 611 BELL ST #3 EDMONDSWA98020 MCDOWELL WILLIAM L III & ELAINE L TRUST 2168 COVE DR OAK HARBORWA98277 MCDOWELL MARY M 2168 CO DR OAK H RBORWA98277 HOPKINS BURT C & OLGA V 653 BELL ST #C & #D EDMONDSWA98020 GAMLAM JOHN 127 SKYLINE DR EDMONDSWA98020 IRWIN JAMES R 2507 NW 202ND ST SHORELINEWA98177 POTTER PEGGY R 632 BELL ST #201 EDMONDSWA98020 MUNDAY LYLE M & ELIZABETH 414 7TH AVE N EDMONDSWA98020 VAN HOOSE FREDERICKS & DU AANZHONG 316 7TH AVE N ,,,dn doh pjoga c a� aa�7naj ap suas� �a� �i�e aanyaez0 e� sailrIag i FLEMING ARTHUR J & DAWSON LEANN M 611 BELL ST UNIT #1 EDMONDSWA98020 CLARK KAYLA/CLARK RANDY & JUDY 16531 13TH AVE W #A107 LYNNWOODWA98037 MCDOWELl-MARY M 2168COVEDR OAK'IiARBORWA98277 MCDOWELL ARY M 2168 C E ❑R OAK HARBORWA98277 PHOENIX UNITED INVESTMENTS LLC 15405 SE 9TH ST BELLEVU EWA98007 TANG PETER N & JIA 7706 32ND AVE NE SEATTLEWA PHILLIPS PAMELA M/CALL CYNTHIA L 632 BELL ST EDMONDSWA98020 CURRY RICHARD A & LAVAY SHERI L 632 BELL ST UNIT 202 EDMONDSWA TERRY JEFFREY ALLEN & QUYEN DO 715 SPRAGUE ST EDMONDSWA LAWSON RICHARD H 710 SPRAGUE ST EDMONDSWA98020 ®09L5 ®AH3AV 3ljeq al 7.1.a DELL-STEWART DENISE M 611 BELL ST #2 EDMONDSWA98020 MCDOWELL MARY M 2168 COVE DR OAK HARBORWA98277 IF 0 B & B BA RD 5317 LLC 2168 OVE DR > OAK HARBORWA98277 3 0 WALSH HEATHER T t am L 653 BELL ST #A -a m EDMONDSWA98020 4, a BAINBRIDGE ROBT F & WINNIFRED '> U REVOC LIVING TRUST EDMONDSWA98020 T M 04 VON GOEDERT CHARLES E 440 12TH PL N u r EDMONDSWA98020 3 ROBEN KATHERINE D 0 632 BELL ST UNIT 102 Q- EDMONDSWA y c BIERMANSKI LOTHAR/KAREN 0 U 632 BELL ST #301 r c m EDMONDSWA98020 E t 0 MARQUARDT-CHIA MICHELLE M/CF Q DEE KIRK 711 SPRAGUE ST EDMONDSWA WHITNEY DONALD E & BETH M 729 EDMONDS ST EDMONDSWA EDMONDSWA W.,a5P3 do-dod asodxa jaded paaA Attach I' ,* Packet Pg. 127 i wj.09L5s (DAH3A►V9 ; 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COUNTY OF SNOHOMISH) being first duly sworn, on oath deposes and says that on the 22"a day of April, 2016, I posted the following notice: CONSIDERATION FOR THE VACATION OF TWO STREETS RIGHT-OF- WAY AND ONE ALLEY RIGHT-OF-WAY LOCATED WITHIN THE RECENTLY ACQUIRED CIVIC FIELD PROPERTY, more particularly described in said Public Hearing Notice attached herewith, in four public places in the City of Edmonds. Posting was done in four conspicuous places in the area for which the meeting is being held, as indicated by the map attached. ign tire SUBSCRIBED AND SWORN to before me this R,17�ay of April, 2016. (75 NotarOPublic Signature Attach m Packet Pg. 129 Page 1 of 1 7%�,,rAJIM- http://maps. edmondswa.gov/GeocortexlEssentialsIREST/TeinpFileslExport.png?guid=071... 4/20/2016 Attachm Packet Pg. 130 7.1.a Date: To: From: Subject MEMORANDUM May 11, 2016 Sean Conrad, Associate Planner Jennifer Lambert, Engineering Technician PLN20160018, City of Edmonds - Civic Center Playfield Street Street Vacation — 310 6t' Ave N Engineering has reviewed the street vacation application for the City of Edmonds Civic Center Playfields. The information provided is consistent with Title 18 Edmonds Community Development Code & Engineering standards. The City has various utilities within and through the rights -of -way being vacated as well as through the surrounding playfield. It is unnecessary for the city to reserve an easement for such utilities when the city is the fee -owner of the abutting property and when the vacation will result in the city continuing to have the right to maintain utilities within the subject property. Thank you. City of Edmonds Attachm Packet Pg. 131 8.1 City Council Agenda Item Meeting Date: 05/17/2016 Civic Center Field Master Plan PSA (15 min.) Staff Lead: Carrie Hite Department: Parks, Recreation & Cultural Services Preparer: Carrie Hite Background/History Civic Center Field was recently acquired by the City from the Edmonds School District. The property officially closed on February 9, 2016. The PROS plan and Parks CIP have both identified the City's goals of master planning this property once acquired. This Council held a kick off meeting for the planning process on May 3, 2016. Staff Recommendation Council authorize the Mayor to sign the PSA with Walker Macy for completion of the Civic Field Master Plan. Narrative To begin the process of the master plan for Civic, staff published an RFQ to solicit bids for qualified entities to submit proposals for assisting the City with this master plan. The RFQ was published on February 12, 2016, with submittals due on March 8th. There were eight total submittals. Staff created an objective scoring matrix representing the criteria in the RFQ. After scoring, staff invited three firms to interview with a citizen and staff committee. After the interviews, the committee unanimously recommended contracting with Walker Macy to assist the City with the master plan for Civic. City staff have met with Walker Macy to design a robust public process to master plan Civic Field. Walker Macy presented this plan and process to Council on May 3rd, 2016 in a kick off meeting. Based on the results of this meeting, and the interest in having a historical analysis, I requested Walker Macy to revise their original scope of work to include this component. By including this component, it brought the price from $96,000 to $106,980. According to the purchasing policy, Council will need to authorize the Mayor to sign the Professional Services Agreement because it is over the $100,000 threshold. In addition, the preliminary budget for this was $100,000. Staff also requests authorization of an additional $6980 to be added to the budget. Staff would bring this back in the next budget amendment. Attachments: Civic Master Plan Proposed Dates Schedule Civic—Field—RFQ Packet Pg. 132 8.1 1604025_Council Presentation —small DRAFT Walker Macy Professional Services Agreement 5.11.16 160509 Edmonds Civic Field Scope of Work Packet Pg. 133 8.1.a Civic Master Plan Proposed Dates May 3rd: City Council Kick off meeting, 5:30 — 6:45 pm, Brackett room May 12t": Project Advisory Committee meeting, 10:00 —11:30 am, Frances Anderson Center, Room 302 May 17 and 23rd: Stakeholder meetings ( Chris and Carrie, FAC Room 113) June 23rd: Open House, 6-7:30 pm, Library Plaza Room July 7t": Project Advisory Committee meeting, 10:00-11:30 am, Frances Anderson Center, Room 302 July 27t": Planning Board meeting, 7:00 pm, Council Chambers August 9t": City Council meeting, 7:00 pm, Council Chambers August 24t": Open House, 6:00 — 7:30, Library Plaza Room September 1: Project Advisory Committee meeting, 10:00-11:30 am, Frances Anderson Center, Room 302 September 14t": Planning Board meeting, 7:00 PM, Council Chambers September 27t": City Council meeting, 7:00 PM, Council Chambers October 12t": Open House, 6:00 — 7:30, Library Plaza Room October 14t": Project Advisory Board meeting, 10:00-11:30 am., Frances Anderson Center, Room 302 November 91": Planning Board meeting, 7:00 PM, Council Chambers November 22nd: City Council meeting, 7:00 PM, Council Chambers January 17, 2017: City Council final adoption, 7:00 PM, Council Chambers Packet Pg. 134 Phase 1 - Develop Park Design Program 0- 1. Kickoff meeting with PAC 2. Site visit with Parks Staff and interested PAC members 3. Assemble and review background and historical information 4. Identify and locate natural and man-made features 5. Prepare a base plan based on materials gathered 6. Conduct meetings with Parks, Engineering, Public Works, and Planning 7. Provide a graphic summarizing site opportunities and constraints 8. Develop park program options based on input from Parks staff and City officials 9. Open House #1 10. Develop preliminary Park Design Program 11. Review final park program plan with Planning Board and City Council Phase 2 - Develop Schematic Design 1. Assist PAC in establishing evaluation criteria for Master Plan alternatives 2. Develop three schematic design options 3. Assist the PAC in establishing evaluation criteria for schematic design 4. Prepare three schematic designs based upon the the approved design program 5. Prepare a narrative which summarizes the existing conditions 6. Meet with City Council and Planning Board. 7. Meet with the Parks staff team to review schematic designs 8. Open House #2 9. Meet with City, County, State, and Federal to review schematic design direction 10. Meet with the PAC to review comments from community workshops 11. Provide updates to the Planning Board and City Council 12. Create a single, draft schematic design based upon preferred elements 13. Create a draft Implementation Strategy/Phasing Program 14. Identify scope and schedule of permitting process 15. Attend meetings with Parks staff to review preferred Master Plan alternative 16. Open House #3 17. Meet with City to review schematic design/phasing program 18. Meet with Planning Board and City Council 19. Refine draft schematic design and phasing program 20. Review cost estimates 21. Meet with PAC to review workshop comments 22. Refine final schematic design 23. Prepare SEPA checklist if needed 24. Present Final Master Plan to City Council for Adoption n X m W May 2016 • June 2016 July August 2016 2016 September 2016 • •• October 2016 • • • November 2016 • •• December 2016 Legend Task Duration • Meeting 90 Attachment: Schedule (1227 : Civic Center Field Master Plan PSA) 8.1.c REQUEST FOR QUALIFICATIONS CIVIC FIELD MASTER PLAN The Civic Field Master Plan will provide the City of Edmonds with a schematic design for a signature park in the heart of downtown Edmonds. Leased for decades, Civic Field was recently acquired by the City from the Edmonds School District. It was once recreational fields and field house for a Junior High complex. The City has been operating this property as a park since 1975. It has been a long time priority in the Parks, Recreation & Open Space Plan to acquire Civic Field to ensure that it remains accessible to the community as a key asset, providing both passive and active recreation. It is 7.92 acres and is the last large piece of open space available in downtown Edmonds. This park is located a block from the downtown commercial area and the surrounding area is mainly condominiums and townhomes. Civic Field is a central, highly visited site that many Edmonds residents value as a city park. The site currently includes a playground, basketball and tennis courts, football field, soccer fields, track, skate park, petanque courts, portable restrooms, and stadium. The former Junior High fieldhouse on the site is leased by the Edmonds Boys & Girls Club. The site is currently used for sports, community events such as the 4th of July, Taste of Edmonds, Wenatchee Youth Circus, and by local youth organizations, schools, walking/running groups, and recreation programs. The City would like to preserve this recreational and community asset. The scope of work is to work with the community to explore program components and concepts to create a preferred schematic design for Civic Field. The entire park site would be included in the consideration and analysis of the schematic design. PRELIMINARY SCOPE OF WORK The following is a preliminary scope of work that may be modified during contract negotiations with the selected consultant. The preliminary scope of work is intended to outline and describe the range of tasks anticipated for the project, but is not intended to be complete. It is anticipated that planning, design, and construction will be completed within three major phases as described below. Public involvement will be an element of each phase. Phase 1 — Inventory, site assessment, and development of a park design program Phase 2 - Schematic design and implementation program Phase 3 —Design development, permitting, bidding, and construction support The selected consultant shall initially complete the Phase 1 and Phase 2 scope of work. The City of Edmonds reserves the right to award additional work for future phases to the same firm, or another firm, as necessary to complete the project. Packet Pg. 136 8.1.c Phase 3 will be contingent upon securing necessary funding, and would include design development, permitting, construction documents, construction monitoring and observation. Public Involvement This project needs to include significant public involvement, with an emphasis on collaboration with a project advisory committee, the Planning Board, City Council, identified stakeholders, and interested citizens. Tasks may include: • Develop and implement a public involvement process that encourages the participation of all interested parties. • Attend periodic meetings of the Planning Board and City Council to provide project updates and gather input. • Attend and facilitate multiple public workshops to keep community members informed and to solicit input from the public during the planning and design process. • Provide graphic and written information as required to support the public outreach efforts of the City. • Create an online presence, virtual open houses, and other avenues with which to increase public participation. Phase I — Develop Park Design Program - Tasks may include: • Participate in a kickoff meeting with the project advisory committee to review project parameters, gather available materials, identify additional information requirements, review preliminary community involvement strategy, and establish project timeline and products. • Conduct site visit with Parks staff. • Gather a site inventory identifying and locating natural and man-made features. Include topography, wetlands, streams, vegetation, utilities, structures, and other features as necessary for the purposes of master planning and permitting. • Gather and review relevant background materials relating to the project. Communicate and coordinate with various local, state, and federal permitting authorities necessary for understanding regulatory issues and constraints. • Conduct meetings (or phone interviews) with agency representatives from Parks, Engineering, Public Works, Planning and key stakeholders. • Facilitate and conduct public workshops to ascertain public sentiment towards needs, desires, opportunities and constraints. • Based upon the results of site analysis, technical input, stakeholder interviews, project advisory committee input and public workshops, develop a preliminary Park Design Program detailing proposed park uses, design character and design criteria. Design Program review and approval process to include Public Workshop(s), Planning Board, and City Council (for final approval). 2 Packet Pg. 137 8.1.c Phase II — Develop Schematic Design - Tasks may include: • Assist the Project Advisory Committee in establishing evaluation criteria for schematic designs. • Prepare at least three schematic designs based upon the approved design program. Prepare conceptual level line -item construction cost estimates for each design. Assist staff in preparing operational/maintenance cost models. • Prepare a narrative which summarizes the existing conditions, design alternatives, cost implications and regulatory criteria, and identifies issues which require further study at the next stage of project development. • Meet with the Planning Board to review the schematic designs using the evaluation criteria established earlier. • Meet with the Parks staff team to review the schematic designs. • Conduct community workshops to solicit input on the schematic designs. • Meet with City, County, State, and Federal permitting authorities to review initial schematic design direction. • Meet with the Project Advisory Committee to review comments from workshop and to solicit direction on draft schematic designs. • Provide updates to the Planning Board and City Council. • Create a draft schematic design based upon the preferred elements from the designs and consistent with the approved design program. Update cost estimate and operational models. • Create a draft implementation strategy/phasing program for development of the park that identifies priorities for improvements, responsibilities for improvements and a timeline for implementing improvements. • Identify scope and schedule of permitting process. • Attend meetings with the Parks staff team to review the draft schematic design and phasing program. • Conduct community workshops to solicit input on the draft schematic design and phasing program. • Meet City permitting authorities to review the draft schematic design and phasing program. • Meet with the Planning Board to present the draft schematic design and phasing program for Board's recommendation to the City Council. • Refine the draft schematic design and phasing program incorporating gathered input. • Revise cost estimates. • Meet with the Project Advisory Committee to review workshop comments. • Refine final schematic design. • Prepare SEPA Checklist if needed. TENTATIVE SCHEDULE The following schedule contains major milestones and may be modified as a result of consultant proposals and contract negotiations: • February 12, 2016: RFQ published • March 8, 2016 (4:00 pm PST) - RFQ Submittal Deadline • March 18, 2016 - City to short-list for interviews 3 Packet Pg. 138 8.1.c • Week of March 28 - Consultant Interviews • April 4-8, 2016 - Consultant Selection • April 2016 - Contracting process • May - June 2016: Project Start; Survey, Inventory and Site Analysis • July — August 2016 - Initial Public Meetings, Planning Board and City Council Approval of Design Program, Develop Schematic Designs • September - October 2016 — Public review and comment; Design refinement • October - December 2016 — Planning Board and City Council approval of Schematic Design Statement of Qualifications Submission Requirements All submittals must be in conformance with the requirements set forth in this RFQ. Qualifications submitted electronically should be 8-1/2" x 11" format and shall not exceed twenty (20) single sided pages. A front cover, back cover, and a maximum two -page cover letter may be submitted in additional to the twenty (20) single sided pages. If a paper copy is submitted, pages should be printed double sided. At a minimum, the following information shall be submitted: • An organizational chart and biographies for your project team, including all sub - consultants. • A statement of the percentage of time your proposed key resources will have available to devote to the project. • Your firm's identification of the critical work elements and how your team would address these issues. • A discussion of your firm's approach to the project and your plan to produce the required documents. • A proposed schedule for completing the work, including intermediate project stages leading to a final project and in sufficient detail to allow an assessment of the firm's ability to provide the resources necessary to meet the schedule. • References from past similar projects. Provide the contact name and number of the owner, or if not available, a contact name and number of the current most knowledgeable person associated with the project. Submittals Qualifications titled "RFQ: Civic Field Master Plan" may be submitted as an email attachment in PDF or MS Word format to: carrie.hite@edmondswa.gov. Note that faxed proposals or electronic proposals submitted as compressed files will not be accepted. OR One (1) unbound original and four (4) digital storage devices (CD or USB Flash Drive) in PDF or MS Word format mailed or delivered to: City of Edmonds Attn: Cynthia Cruz 700 Main Street Edmonds, WA 98020 4 Packet Pg. 139 8.1.c Contact For additional information concerning this RFQ, any other aspect of the selection process or the project in general, please contact via email: Carrie Hite, Parks, Recreation and Cultural Services Director, carrie.hite(a_edmondswa.gov. All questions must be submitted by email and must be received prior to 4:00 pm PST on February 29, 2016. Answers will be released to all interested parties prior to noon on March 1, 2016. Absolutely no communication shall occur regarding this RFQ, including requests for information, or speculation between Offeror's or any of their individual members and any City elected official or employee other than those named above. Failure to comply with this provision may result in Offeror's proposal being removed from consideration. Any cost incurred by Offeror in preparation, transmittal, or presentation of any information or material submitted in response to the RFQ shall be borne solely by the Offeror. Right to Reject Submittals The City reserves the right to reject any and all submittals at any time with no penalty, or to waive immaterial defects and minor irregularities in any submittal. Submittal Disposition All material submitted in response to this RFQ shall become the property of the City. Project Contract The Offeror will be required to use the City of Edmonds Professional Services Agreement [Attachment A] and accept all language contained within. Any Offeror that has significant reservations concerning using this agreement should not submit on this request. Consultant Selection Criteria Consultants will be evaluated on the following items: • Responsiveness to the requirements of this RFQ • Understanding of project scope and project requirements including discussion of firm's approach to the project • Ability to meet the project schedule, within budget • Expertise of key personnel — provide a biography, educational background, number of years with this firm/other firms, and three (3) project references with contact information. Also discuss other responsibilities assigned to key staff and their availability for this project. • Proposed use of sub -consultants — If sub -consultants are proposed, explain how the work process and communication between the Firm and the sub -consultant will be managed. Discuss the sub -consultants experience and availability for the project. • Response of references from past similar projects. 5 Packet Pg. 140 8.1.c Short List After review of the submittals by the Owner's Selection Committee, the three (3) highest ranked firms will be notified and invited to participate in a short list/final selection phase. It is intended that the final selection phase will include the following steps: • Notification: Written notification of the three top -ranked firms. Interview will consist of: Presentation/Discussion: A 1-hour presentation/discussion question and answer period will be scheduled and conducted in Edmonds. Final Selection Process: After the presentations and discussions are completed, the Selection Committee will rank the firms interviewed. The qualifications, proposal and presentation/discussion will be weighted equally and be scored as follows: 1. Responsiveness to RFQ 5 pts 2. Previous experience in similar projects 20 pts 3. Understanding of project scope and requirements 25 pts 4. Ability to meet schedule/budget 10 pts 5. Expertise of key personnel/Project Manager 20 pts 6. References from past projects 20 pts Negotiation/Scope Development: The top -ranked firm will be notified in writing and be asked to meet and submit their prospective scope of services, schedule and a fee proposal. If, after negotiation and consideration, the Owner is unable to reach an acceptable agreement with the top -ranked firm, the Owner will terminate negotiations with the top -ranked firm and, at its sole discretion, may enter into negotiations with the second ranked firm and/or withhold the award for any reason and/or elect not to proceed with any of the proponents and/or re -solicit via a new RFQ. Final Selection: Once an agreement is reached with a preferred A/E firm, the Owner's Purchasing Agent will provide a professional Services Agreement for signatures and full execution. A Notice to Proceed will be issued to formally begin work. --END- 11 Packet Pg. 141 Attachme T E� CITY OF EDMONDS DAVE EARLING J I MAYOR 700 Main Street EDMONDS, WA 98020 • 425-771-0320 • FAX 425-771-0253 Website: www.edmondswa.gov PROFESSIONAL SERVICES AGREEMENT THIS AGREEMENT, made and entered into between the City of Edmonds, hereinafter referred to as the "City", and hereinafter referred to as the "Consultant"; WHEREAS, the City desires to engage the professional services and assistance of a consulting firm to provide NOW, THEREFORE, in consideration of mutual benefits accruing, it is agreed by and between the parties hereto as follows: 1. Scope of work. The scope of work shall include all services and material necessary to accomplish the above mentioned objectives in accordance with the Scope of Services that is marked as Exhibit A, attached hereto and incorporated herein by this reference. 2. Payments. The Consultant shall be paid by the City for completed work for services rendered under this Agreement as provided hereinafter. Such payment shall be full compensation for work performed or services rendered and for all labor, materials, supplies, equipment and incidentals necessary to complete the work. A. Payment for work accomplished under the terms of this Agreement shall be on a time and expense basis as set forth on the Fee Schedule that is marked as Exhibit B, attached hereto and incorporated herein by this reference; provided, in no event shall the payment for work performed pursuant to this Agreement exceed the sum of HUNDRED/THOUSAND DOLLARS $ B. All vouchers shall be submitted by the Consultant to the City for payment pursuant to the terms of this Agreement. The City shall pay the appropriate amount for each voucher to the Consultant. The Consultant may submit vouchers to the City biweekly during the progress of the work for payment of completed phases of the project. Billings shall be reviewed in conjunction with the City's warrant process. No billing shall be considered for payment that has not been submitted to the City three days prior to the scheduled cut-off date. Such late vouchers will be checked by the City and payment will be made in the next regular payment cycle. C. The costs records and accounts pertaining to this Agreement are to be kept available for inspection by representatives of the City for a period of three (3) years after final payment. Copies shall be made available upon request. 1 Packet Pg. 142 8.1.c 3. Ownership and use of documents. All research, tests, surveys, preliminary data and any and all other work product prepared or gathered by the Consultant in preparation for the services rendered by the Consultant under this Agreement shall be and are the property of the Consultant, provided, however, that: A. All final reports, presentations and testimony prepared by the Consultant shall become the property of the City upon their presentation to and acceptance by the City and shall at that date become the property of the City. B. The City shall have the right, upon reasonable request, to inspect, review and copy any work product during normal office hours. Documents prepared under this agreement and in the possession of the Consultant may be subject to public records request and release under Chapter 42.56 RCW. C. In the event that the Consultant shall default on this Agreement, or in the event that this Agreement shall be terminated prior to its completion as herein provided, the work product of the Consultant, along with a summary of work done to date of default or termination, shall become the property of the City and tender of the work product and summary shall be a prerequisite to final payment under this Agreement. The summary of work done shall be prepared at no additional cost. 4. Time of performance. The Consultant shall perform the work authorized by this Agreement promptly in accordance with the receipt of the required governmental approvals. 5. Indemnification / Hold harmless agreement. The Consultant shall defend, indemnify and hold the City, its officers, officials, employees and volunteers harmless from any and all claims, injuries, damages, losses, demands, or suits at law or equity arising from the acts, errors or omissions of the Consultant in the performance of this Agreement, except for injuries and damages caused by the sole negligence of the City. Should a court of competent jurisdiction determine that this Agreement is subject to RCW 4.24.115, then, in the event of liability for damages arising out of bodily injury to persons or damages to property caused by or resulting from the concurrent negligence of the Consultant and the City, its officers, officials, employees, and volunteers, the Consultant's liability, including the duty and cost to defend, hereunder shall be only to the extent of the Consultant's negligence. The Consultant shall comply with all applicable sections of the applicable Ethics laws, including RCW 42.23, which is the Code of Ethics for regulating contract interest by municipal officers. The Consultant specifically assumes potential liability for actions brought by the Consultant's own employees against the City and, solely for the purpose of this indemnification and defense, the Consultant specifically waives any immunity under the state industrial insurance law, Title 51 RCW. This waiver has been mutually negotiated by the parties. The provisions of this section shall survive the expiration or termination of this Agreement. 6. General and professional liability insurance. The Consultant shall obtain and keep in force during the term of this Agreement, or as otherwise required, the following insurance with companies or through sources approved by the State Insurance Commissioner pursuant to Title 48 RCW. Packet Pg. 143 8.1.c Insurance Coverage A. Worker's compensation and employer's liability insurance as required by the State. B. Commercial general liability and property damage insurance in an aggregate amount not less than two million dollars ($2,000,000) for bodily injury, including death and property damage. The per occurrence amount shall be written with limits no less than one million dollars ($1,000,000). C. Vehicle liability insurance for any automobile used in an amount not less than a one million dollar ($1,000,000) combined single limit. D. Professional liability insurance in the amount of one million dollars ($1,000,000). Excepting the Worker's Compensation Insurance and Professional Liability Insurance secured by the Consultant, the City will be named on all policies as an additional insured. The Consultant shall furnish the City with verification of insurance and endorsements required by the Agreement. The City reserves the right to require complete, certified copies of all required insurance policies at any time. All insurance shall be obtained from an insurance company authorized to do business in the State of Washington. The Consultant shall submit a verification of insurance as outlined above within fourteen days of the execution of this Agreement to the City. No cancellation of the foregoing policies shall be effective without thirty days prior notice to the City. The Consultant's professional liability to the City shall be limited to the amount payable under this Agreement or one million dollars ($1,000,000), whichever is the greater, unless modified elsewhere in this Agreement. In no case shall the Consultant's professional liability to third parties be limited in any way. 7. Discrimination prohibited. Consultant shall not discriminate against any employee or applicant for employment because of race, color, religion, national origin, age, sex, sexual orientation, marital status, veteran status, liability for service in the armed forces of the United States, disability, or the presence of any sensory, mental or physical handicap, or any other protected class status, unless based upon a bona fide occupational qualification. 8. Consultant is an independent contractor. The parties intend that an independent contractor relationship will be created by this Agreement. No agent, employee or representative of the Consultant shall be deemed to be an agent, employee or representative of the City for any purpose. Consultant shall be solely responsible for all acts of its agents, employees, representatives and subcontractors during the performance of this Agreement. 9. City approval of work and relationships. Notwithstanding the Consultant's status as an independent contractor, results of the work performed pursuant to this Agreement must meet the approval of the City. During pendency of this Agreement, the Consultant shall not perform work for any party with respect to any property located within the City of Edmonds or for any project subject to the administrative or quasijudicial review of the City without written notification to the City and the City's prior written consent. 10. Termination. This being an Agreement for professional services, either party may terminate this Agreement for any reason upon giving the other party written notice of such termination no fewer than ten (10) days in advance of the effective date of said termination. Packet Pg. 144 8.1.c 11. Integration. The Agreement between the parties shall consist of this document, the Scope of Services attached hereto as Exhibit A, and the Fee Schedule attached hereto as Exibit B. These writings constitute the entire Agreement of the parties and shall not be amended except by a writing executed by both parties. In the event of any conflict between this written Agreement and any provision of Exhibits A or B, this Agreement shall control. 12. Changes/Additional Work. The City may engage Consultant to perform services in addition to those listed in this Agreement, and Consultant will be entitled to additional compensation for authorized additional services or materials. The City shall not be liable for additional compensation until and unless any and all additional work and compensation is approved in advance in writing and signed by both parties to this Agreement. If conditions are encountered which are not anticipated in the Scope of Services, the City understands that a revision to the Scope of Services and fees may be required. Provided, however, that nothing in this paragraph shall be interpreted to obligate the Consultant to render or the City to pay for services rendered in excess of the Scope of Services in Exhibit A unless or until an amendment to this Agreement is approved in writing by both parties. 13. Standard of Care. Consultant represents that Consultant has the necessary knowledge, skill and experience to perform services required by this Agreement. Consultant and any persons employed by Consultant shall use their best efforts to perform the work in a professional manner consistent with sound practices, in accordance with the schedules herein and in accordance with the usual and customary professional care required for services of the type described in the Scope of Services. 14. Non -waiver. Waiver by the City of any provision of this Agreement or any time limitation provided for in this Agreement shall not constitute a waiver of any other provision. 15. Non -assignable. The services to be provided by the Consultant shall not be assigned or subcontracted without the express written consent of the City. 16. Covenant against contingent fees. The Consultant warrants that s/he has not employed or retained any company or person, other than a bona fide employee working solely for the Consultant, to solicit or secure this contract, and that s/he has not paid or agreed to pay any company or person, other than a bona fide employee working solely for the Consultant, any fee, commission, percentage, brokerage fee, gifts, or any other consideration contingent upon or resulting from the award of making of this Agreement. For breach or violation of this warranty, the City shall have the right to annul this Agreement without liability or, in its discretion to deduct from the contract price or consideration, or otherwise recover, the full amount of such fee, commission, percentage, brokerage fee, gift, or contingent fee. 17. Compliance with laws. The Consultant in the performance of this Agreement shall comply with all applicable Federal, State or local laws and ordinances, including regulations for licensing, certification and operation of facilities, programs and accreditation, and licensing of individuals, and any other standards or criteria as described in the Agreement to assure quality of services. The Consultant specifically agrees to pay any applicable business and occupation (B & O) taxes which may be due on account of this Agreement. Packet Pg. 145 8.1.c 18. Notices. Notices to the City of Edmonds shall be sent to the following address: City of Edmonds 121 Fifth Avenue North Edmonds, WA 98020 Notices to the Consultant shall be sent to the following address: Consultant Name Address City, State, Zip Receipt of any notice shall be deemed effective three days after deposit of written notice in the U.S. mails, with proper postage and properly addressed. DATED THIS DAY OF , 2016. CITY OF EDMONDS CONSULTANT NAME By By David O. Earling, Mayor Its ATTEST/AUTHENTICATED: Scott Passey, City Clerk APPROVED AS TO FORM: Office of the City Attorney Packet Pg. 146 8.1.c STATE OF WASHINGTON ) )ss COUNTY OF ) On this day of , 2016, before me, the undersigned, a Notary Public in and for the State of Washington, duly commissioned and sworn, personally appeared , to me known to be the person who executed the foregoing instrument, and acknowledged the said instrument to be the free and voluntary act and deed of said person, for the uses and purposes therein mentioned, and on oath stated that he/she was authorized to execute said instrument. WITNESS my hand and official seal hereto affixed the day and year first above written. NOTARY PUBLIC My commission expires: Packet Pg. 147 V, AK or r EDMONDS PARKS & RECREATION WALKER M ACY ENVIRO ISSUES EDMONDS COMMUNITY OWEN KPFF RICHARDS ARCHITECTS SON BAYLES t. 1A.. _ CL Attachment: 1604025— Council Presentation —small (1227 : Civic Center Field Master Plan PSA) - 41 ;4 / I AM 06� /\ �� \\ ��_ oor . f ZY Pd ( �<� : ��'� �� \ � ^ I , - I wil Attachment: 1604025—Council Presentation_small (1227 Civic Center Field Master Plan PSA) AlF IL .v "� . ' � �Y•. �`� � ��� � ",�+ .l ,■„�� . . 1. i J - 4 i at fig. x ' • -# * . - ' AMP 4. ' 4r� + „# s OF 4=�'• � --r�� *� ++ phi 'IF ,.-� '. r+ 1 r416 " '' ` 1/T\�t �_�`�I:t�hl[i:►����:_ 1 a/:►Il+`? 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I : /\ I W% \ / /\ I \ / 0% L Attachment: 1604025_Council Presentation_small (1227 : Civic Center Field Master Plan PSA) 90 CL Public Involvement � City Briefings O Q Attachment: 1604025_Council Presentation_small (1227 : Civic Center Field Master Plan PSA) Public Open House Schedule Phase 1: 1 nventory/Assessment Phase 2: Preferred Alternative Programming 2016 O N D Alternatives Preferred Plan 90 Q Attachment: 1604025_Council Presentation small (1227 : Civic Center Field Master Plan PSA) Public Open House Attachment: 1604025_Council Presentation_small (1227 : Civic Center Field Master Plan PSA) 90 U 0% NJ Marina Beach Master lan pry ^# O"n Now" J0h0' 7*. Tel Preferred Alternative I* Which option is moving forward into the Marina Beach Master Plan? 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J A SON Ila Y 1 _ r Y'- r '•► ' r ill � � 00 w Attachment: 1604025 Coun Discussion n Attachment: 1604025_Council Presentation_small (1227 : Civic Center Field Master Plan PSA) 8.1.e Contract No. Date PROFESSIONAL SERVICES AGREEMENT THIS AGREEMENT ("Agreement") is made and entered into between the City of Edmonds, hereinafter referred to as the "City", and Walker Macy, hereinafter referred to as the "Consultant". WHEREAS, the City desires to engage the professional services and assistance of a consulting firm to provide master planning services with respect to the Civic Field project; NOW, THEREFORE, in consideration of mutual benefits accruing, it is agreed by and between the parties hereto as follows: 1. Scope of work. The scope of work shall include all services and material necessary to accomplish the above mentioned objectives in accordance with the Scope of Services that is marked as Exhibit A, attached hereto and incorporated herein by this reference. 2. Payments. The Consultant shall be paid by the City for completed work for services rendered under this Agreement as provided hereinafter. Such payment shall be full compensation for work performed or services rendered and for all labor, materials, supplies, equipment and incidentals necessary to complete the work. A. Payment for work accomplished under the terms of this Agreement shall be on a time and expense basis as set forth on the fee schedule found in Exhibit A, provided, in no event shall the payment for work performed pursuant to this Agreement exceed the sum of One Hundred Six Thousand Nine Hundred Eighty Dollars ($106,980.00). B. All vouchers shall be submitted by the Consultant to the City for payment pursuant to the terms of this Agreement. The City shall pay the appropriate amount for each voucher to the Consultant. The Consultant may submit vouchers to the City biweekly during the progress of the work for payment of completed phases of the project. Billings shall be reviewed in conjunction with the City's warrant process. No billing shall be considered for payment that has not been submitted to the City three days prior to the scheduled cut-off date. Such late vouchers will be checked by the City and payment will be made in the next regular payment cycle. C. The costs records and accounts pertaining to this Agreement are to be kept available for inspection by representatives of the City for a period of three years after final payment. Copies shall be made available upon request. Packet Pg. 185 8.1.e 3. Ownership and use of documents. All research, tests, surveys, preliminary data and any and all other work product prepared or gathered by the Consultant in preparation for the services rendered by the Consultant under this Agreement shall be and are the property of the Consultant, provided, however, that: A. All final reports, presentations and testimony prepared by the Consultant shall become the property of the City upon their presentation to and acceptance by the City and shall at that date become the property of the City. B. The City shall have the right, upon reasonable request, to inspect, review and copy any work product during normal office hours. Documents prepared under this agreement and in the possession of the Consultant may be subject to public records request and release under Chapter 42.56 RCW. C. In the event that the Consultant shall default on this Agreement, or in the event that this contract shall be terminated prior to its completion as herein provided, the work product of the Consultant, along with a summary of work done to date of default or termination, shall become the property of the City and tender of the work product and summary shall be a prerequisite to final payment under this contract. The summary of work done shall be prepared at no additional cost. 4. Time of performance. The Consultant shall perform the work authorized by this Agreement promptly in accordance with the receipt of the required governmental approvals. 5. Indemnification / Hold harmless agreement. The Consultant shall defend, indemnify and hold the City, its officers, officials, employees and volunteers harmless from any and all claims, injuries, damages, losses, demands, or suits at law or equity arising from the acts, errors or omissions of the Consultant in the performance of this Agreement, except for injuries and damages caused by the sole negligence of the City. Should a court of competent jurisdiction determine that this Agreement is subject to RCW 4.24.115, then, in the event of liability for damages arising out of bodily injury to persons or damages to property caused by or resulting from the concurrent negligence of the Consultant and the City, its officers, officials, employees, and volunteers, the Consultant's liability, including the duty and cost to defend, hereunder shall be only to the extent of the Consultant's negligence. The Consultant shall comply with all applicable sections of the applicable Ethics laws, including RCW 42.23, which is the Code of Ethics for regulating contract interest by municipal officers. The Consultant specifically assumes potential liability for actions brought by the Consultant's own employees against the City and, solely for the purpose of this indemnification and defense, the Consultant specifically waives any immunity under the state industrial insurance law, Title 51 RCW. This waiver has been mutually negotiated by the parties. The provisions of this section shall survive the expiration or termination of this Agreement. 6. General and professional liability insurance. The Consultant shall obtain and keep in force during the term of the Agreement, or as otherwise required, the following insurance with companies or through sources approved by the State Insurance Commissioner pursuant to Title 48 RCW. 2 Packet Pg. 186 8.1.e Insurance Coverage A. Worker's compensation and employer's liability insurance as required by the State. B. Commercial general liability and property damage insurance in an aggregate amount not less than two million dollars ($2,000,000) for bodily injury, including death and property damage. The per occurrence amount shall be written with limits no less than one million < dollars ($1,000,000). a C. Vehicle liability insurance for any automobile used in an amount not less than a one a. million dollar ($1,000,000) combined single limit.; D. Professional liability insurance in the amount of one million dollars ($1,000,000). Excepting the Worker's Compensation Insurance and Professional Liability Insurance secured by the Consultant, the City will be named on all policies as an additional insured. The Consultant U. L shall furnish the City with verification of insurance and endorsements required by the c Agreement. The City reserves the right to require complete, certified copies of all required insurance policies at any time. 2 All insurance shall be obtained from an insurance company authorized to do business in the State v of Washington. The Consultant shall submit a verification of insurance as outlined above within N fourteen days of the execution of this Agreement to the City. 77 No cancellation of the foregoing policies shall be effective without thirty days prior notice to the to City. The Consultant's professional liability to the City shall be limited to the amount payable under this Agreement or one million dollars ($1,000,000), whichever is the greater, unless modified E elsewhere in this Agreement. In no case shall the Consultant's professional liability to third parties be limited in any way. Q 7. Discrimination prohibited. Consultant shall not discriminate against any employee or applicant for employment because of race, color, religion, national origin, age, sex, sexual orientation, marital status, veteran status, liability for service in the armed forces of the United States, disability, or the presence of any sensory, mental or physical handicap, or any other protected class status, unless based upon a bona fide occupational qualification. 8. Consultant is an independent contractor. The parties intend that an independent contractor relationship will be created by this Agreement. No agent, employee or representative of the Consultant shall be deemed to be an agent, employee or representative of the City for any purpose. Consultant shall be solely responsible for all acts of its agents, employees, representatives and subcontractors during the performance of this Agreement. 9. City approval of work and relationships. Notwithstanding the Consultant's status as an independent contractor, results of the work performed pursuant to this Agreement must meet the approval of the City. During pendency of this Agreement, the Consultant shall not perform work for any party with respect to any property located within the City of Edmonds or for any project subject to the administrative or quasijudicial review of the City without written notification to the City and the City's prior written consent. Packet Pg. 187 8.1.e 10. Termination. This being an Agreement for professional services, either party may terminate this Agreement for any reason upon giving the other party written notice of such termination no fewer than ten days in advance of the effective date of said termination. 11. Integration. The Agreement between the parties shall consist of this document, the Scope of Work and fee schedule attached hereto as Exhibit A. These writings constitute the entire Agreement of the parties and shall not be amended except by a writing executed by both parties. In the event of any conflict between this written Agreement and any provision of Exhibit A, this Agreement shall control. 12. Changes/Additional Work. The City may engage Consultant to perform services in addition to those listed in this Agreement, and Consultant will be entitled to LL additional compensation for authorized additional services or materials. The City shall not be; liable for additional compensation until and unless any and all additional work and compensation v is approved in advance in writing and signed by both parties to this Agreement. If conditions are c, encountered which are not anticipated in the Scope of Work, the City understands that a revision '- to the Scope of Work and fees may be required. Provided, however, that nothing in this paragraph shall be interpreted to obligate the Consultant to render or the City to pay for services N rendered in excess of the Scope of Work in Exhibit A unless or until an amendment to this 77 Agreement is approved in writing by both parties. to 13. Standard of Care. Consultant represents that Consultant has the necessary knowledge, skill and experience to perform services required by this Agreement. Consultant and any persons employed by Consultant shall use their best efforts to perform the work in a professional manner consistent with sound practices, in accordance with the schedules herein and in accordance with the usual and customary professional care required for services of the type described in the Scope of Work. 14. Non -waiver. Waiver by the City of any provision of this Agreement or any time limitation provided for in this Agreement shall not constitute a waiver of any other provision. 15. Non -assignable. The services to be provided by the Consultant shall not be assigned or subcontracted without the express written consent of the City. 16. Covenant against contingent fees. The Consultant warrants that s/he has not employed or retained any company or person, other than a bona fide employee working solely for the Consultant, to solicit or secure this Agreement, and that s/he has not paid or agreed to pay any company or person, other than a bona fide employee working solely for the Consultant, any fee, commission, percentage, brokerage fee, gifts, or any other consideration contingent upon or resulting from the award of making of this Agreement. For breach or violation of this warranty, the City shall have the right to annul this Agreement without liability or, in its discretion to deduct from the contract price or consideration, or otherwise recover, the full amount of such fee, commission, percentage, brokerage fee, gift, or contingent fee. 17. Compliance with laws. The Consultant in the performance of this Agreement shall comply with all applicable Federal, State or local laws and ordinances, including regulations for licensing, certification and operation of facilities, programs and accreditation, and 4 Packet Pg. 188 8.1.e licensing of individuals, and any other standards or criteria as described in the Agreement to assure quality of services. The Consultant specifically agrees to pay any applicable business and occupation (B & O) taxes which may be due on account of this Agreement. 18. Notices. Notices to the City of Edmonds shall be sent to the following address City of Edmonds 121 Fifth Avenue North Edmonds, WA 98020 Notices to the Consultant shall be sent to the following address: Walker Macy 105 S. Main Street, Suite 205 Seattle, WA 98104 Receipt of any notice shall be deemed effective three days after deposit of written notice in the U.S. mails, with proper postage and properly addressed. DATED THIS DAY OF .2016. CITY OF EDMONDS WALKER MACY By By David O. Earling, Mayor Its ATTEST/AUTHENTICATED: Scott Passey, City Clerk APPROVED AS TO FORM: Office of the City Attorney 5 Packet Pg. 189 8.1.e STATE OF WASHINGTON ) )ss COUNTY OF ) On this day of , 20 , before me, the undersigned, a Notary Public in and for the State of Washington, duly commissioned and sworn, personally appeared , to me known to be the of the corporation that executed the foregoing instrument, and acknowledged the said instrument to be the free and voluntary act and deed of said corporation, for the uses and purposes therein mentioned, and on oath stated that he/she was authorized to execute said instrument and that the seal affixed is the corporate seal of said corporation. WITNESS my hand and official seal hereto affixed the day and year first above written. NOTARY PUBLIC My commission expires: 6 Packet Pg. 190 WALKER MACY May 9, 2016 City of Edmonds Attn: Carrie Hite 700 Main Street Edmonds, WA 98020 RE: Civic Field Master Plan — Proposed Scope Fee LANDSCAPE ARCHITECTURE URBAN DESIGN PLANNING Dear Ms. Hite and Members of the Selection Committee: We appreciate the opportunity to submit the following proposal for Master Planning services for the City of Edmonds Civic Field. Based on the RFQ, our SOQ dated March 8, 2016, and our scoping meeting on April 191h we are basing our scope and fee for master planning services on the following understanding: 1. The anticipated project schedule is as outlined: a. May -June 2016, Phase 1: Develop Park Design Program b. July -January 2017, Phase 2 Develop Schematic Design 2. Walker Macy will provide Master Planning services for Civic Field as outlined in the RFQ. 3. We have brought KPFF, ORA Architects, Envirolssues, BOLA and JMB Consulting Group to assist in this effort. PROJECT SCOPE This scope of work comprises a two phase process and a Historic Resources Report; Phase 1) Inventory/Site Assessment, Development of a Park Design Program and, Phase 2) Schematic Design and Implementation Program with Preferred Alternative and two Historic Resources Reports. Our approach is built around key factors critical for the successful completion of this project: Public and Stakeholder involvement, communication, and implementation oriented planning. Phase 1 — Inventory/Site Assessment, Development of a Park Design Program Evaluating the park and adjacent development will provide insight and information necessary to create a comprehensive Master Plan that will lead to a successful park. The inventory and assessment phase of the project will include a thorough review of existing site conditions, adjacencies and culminate with analysis diagrams that describe the attributes of the space The team will develop an opportunities and constraints diagram that is informed by the initial data gathering and analysis work. Both the analysis diagrams and opportunities and constraints diagrams will be presented to the public in an open house format. During the open house the team will have a dialogue with the public about initial findings and aspirations for the park. Based upon the results of the site analysis, technical input, Planning Board input and public workshops we will develop a preliminary Park Design Program detailing proposed park uses, design character and design criteria. Based on our understanding of Phase 1, we propose the following scope of work: 1. Participate in a kickoff meeting with City Council. 105 S MAIN STREET, SUITE 205 SEATTLE, WA 98104 I PHONE: 206.592.3874 WEB: WALKER Packet Pg. 191 8.1.f Civic Field Master Plan May 9, 2016 Page 2 of 5 2. Participate in a kickoff meeting with a the Project Advisory Committee (PAC) to review project parameters, gather available materials, identify additional information requirements, review preliminary community involvement strategy, and establish project timetable and products. 3. Conduct site visit with Parks Staff and other interested PAC members. 4. Gather and review relevant background materials relating to the project. Communicate and coordinate with various local, state, and federal permitting authorities necessary for understanding regulatory issues and constraints. 5. Gather a site inventory identifying and locating natural and man-made features. Include topography, wetlands, streams, vegetation, utilities, structures, and other features as necessary for the purposes of master planning and permitting. 6. Prepare a base plan, based on the materials gathered. 7. Conduct two-day stakeholder meetings. 8. Provide a graphic summarizing site opportunities and constraints at an appropriate scale, using both existing and prepared maps, survey, GIS maps and other available information. 9. Develop park program options based on initial input from Parks Staff and other City officials. 10. Facilitate Open House #1, which will include workgroup sessions as well as a presentation. Present the findings of the Site Analysis as well as options for park program, including events and recreation as well as permanent features, to solicit input from the community. 11. Conduct Online Open House #1. 12. Based upon the results of site analysis, technical input, Planning Board input and public workshops, develop a preliminary Park Design Program detailing proposed park uses, design character and design criteria. 13. Review final park program plan with Planning Board, and City Council for final approval. Phase #1 Deliverables • Project Schedule • Meeting Notes • Kickoff Meeting • Stakeholder/Agency representatives meeting notes • Open House #1 notes • Base Plan • Site Analysis and Inventory • Opportunities and Constraints Diagram • Park Program Diagram and presentation or report identifying key considerations and community input • Final Park Program Plan • Online Open House Summaries Packet Pg. 192 8.1.f Civic Field Master Plan May 9, 2016 Page 3 of 5 Phase 2 — Schematic Design and Implementation Program with Preferred Alternative We will develop three schematic design alternatives that establish potential visions for Civic Field. These alternatives will be based on our site analysis, review of existing site conditions, and input on park program discussions with Parks, Engineering, Public Works, Planning, PAC, stakeholders and the community. 1. Assist the PAC in establishing evaluation criteria for Master Plan alternatives. 2. Develop three schematic design options based on the approved design program and collective vision for the park. Design alternatives will include permanent program and site elements, architectural program plans (if included, circulation, parking, planned locations for festivals and events, art opportunities, and sustainable strategies). Prepare conceptual level construction cost estimate. 3. Prepare a narrative which summarizes the existing conditions, design alternatives, cost implications and regulatory criteria, and identifies issues which require further study at the next stage of project development. 4. Meet with the Planning Board to review the schematic designs using the evaluation criteria established earlier. 5. Meet with the Parks staff team to review the schematic designs. 6. Facilitate Open House #2 including presentation and workshop sessions to solicit input on the schematic designs. 7. Conduct Online Open House #2. 8. Meet with permitting authorities to review initial schematic design direction. 9. Meet with the PAC to review comments from community workshops and to solicit direction on draft schematic designs. 10. Provide updates to the Planning Board and City Council. 11. Create a single, draft schematic design based upon the preferred elements from the designs and consistent with the approved design program. Update cost estimate. 12. Design one informational kiosk at Civic Field. Kiosk will be constructed and operated by Parks' staff. 13. Create a draft implementation strategy/phasing program for development of the park that identifies priorities for improvements and a timeline for implementing improvements. 14. Identify scope and schedule of permitting process. 15. Attend meeting with the Parks staff team to review the draft schematic design and phasing program. 16. Facilitate Open House #3 including presentation and workshop sessions to solicit input on the draft schematic design. 17. Conduct Online Open House #3. Packet Pg. 193 8.1.f Civic Field Master Plan May 9, 2016 Page 4 of 5 18. Draft Civic Field Master Plan document. 19. Meet with City permitting authorities to review the draft schematic design and phasing program 20. Meet with the Planning Board to present the draft schematic design and phasing program for Board's recommendation to the City Council. Q 21. Refine the schematic design and phasing program incorporating gathered input. a 22. Revise cost estimates. c a 23. Meet with the Project Advisory Committee to review workshop comments. L 24. Refine final schematic design. U) c� 25. Incorporate input from Parks, Engineering, Public Works, Planning, PAC, stakeholders and the m community to finalize Civic Field Master Plan document. ii L m 26. Prepare SEPA Checklist. v V Phase #2 Deliverables v • Three Schematic Design Alternatives ti N T- • Narrative summarizing existing conditions, design alternatives, cost implications and regulatory criteria for each alternative � • Meeting Notes • Planning Board • Parks Staff Meeting Notes • Open House #2 & #3 • City Council Meeting Notes • Online Open House Summaries • PAC Meeting Notes • Initial Cost Estimates • Implementation strategy/phasing program • Refined Schematic Design including preferred program diagram, site plan, event plans, and renderings • Final Master Plan Document • Final Cost Estimate • SEPA Checklist Historic Resources Report Packet Pg. 194 8.1.f Civic Field Master Plan May 9, 2016 Page 5 of 5 We will develop two Historic Resources Reports for the Edmonds Boys and Girls Club and Grandstands, both located in the Edmonds Civic Center Playfield at 310 61" Avenue North Edmonds, WA 98020. Fees The following fees are based on the proposed scope of work: 1. Phase 1: Inventory/Site Assessment, Development of Park Program $ 35,000.00 2. Phase 2: Schematic Design and Implementation Program/Pref. Alt. $ 61,000.00 3. Historic Resources Report $ 10,980.00 Total: $ 106,980.00 plus expenses Please contact me or Lara Rose if you have any questions, require clarification, or if we can be of further assistance. We look forward to working with you on the Civic Field Master Plan! Sincerely, WALKER MACY Chris Jones Principal cjones@walkermacy.com Q U) a c R a L m U) c� m ii L m c a� U V U ti N N r Packet Pg. 195 9.1 City Council Agenda Item Meeting Date: 05/17/2016 Authorization to Contract with James G. Murphy to sell surplus city equipment (5 min.) Staff Lead: Phil Williams Department: Public Works & Utilities Preparer: Royce Napolitino Background/History Unit # 31-SWR 1996 Volvo Vactor - Vin# 4V5DCFPFOVR738292 Unit # 791-POL 2006 Dodge Stratus - Vin# 1B3AL46T86N182791 Staff Recommendation It is recommended that authorization be given to Public Works to contract with James G. Murphy Auctioneers to sell surplus city vehicles. Narrative Previously, the city has utilized the services of James G. Murphy Auctioneers to sell surplus city vehicles and equipment. This has proven to be a cost effective method to manage surplus items. Fiscal Impact Monies will be deposited into B-Fund Replacement Account. Packet Pg. 196