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2016-10-25 City Council - Full Agenda-17771. 2. 3. 4. 5 6 7. 8. 9. 10. o Agenda Edmonds City Council snl. ynyo COUNCIL CHAMBERS 250 5TH AVE NORTH, EDMONDS, WA 98020 OCTOBER 25, 2016, 7:00 PM CALL TO ORDER/FLAG SALUTE ROLL CALL APPROVAL OF THE AGENDA APPROVAL OF THE CONSENT AGENDA 1. Approval of Council Meeting Minutes of October 18, 2016 2. Approval of claim, payroll and benefit direct deposit, checks and wire payments. 3. Authorization for Mayor to Sign an Amendment to Washington State Recreation and Conservative Office Salmon Project 4. Authorization for Mayor to Sign Supplemental Agreement with Shannon & Wilson for the Willow Creek Daylighting Project 5. Resolution of Intent to Assume the Duties of the Edmonds Transportation Benefit District and setting a public hearing on November 15, 2016 AUDIENCE COMMENTS (3-MINUTE LIMIT PER PERSON) - REGARDING MATTERS NOT LISTED ON THE AGENDA AS CLOSED RECORD REVIEW OR AS PUBLIC HEARINGS STUDY ITEMS 1. Agreement For Wastewater Treatment, Disposal and Conveyance Services (35 min.) 2. Presentation of the Proposed 2017-2022 Capital Facilities Plan/Capital Improvement Program (30 minutes) 3. Discussion regarding the 2017 Proposed City Budget (60 min.) REPORTS ON OUTSIDE BOARD AND COMMITTEE MEETIINGS MAYOR'S COMMENTS COUNCIL COMMENTS CONVENE IN EXECUTIVE SESSION REGARDING PENDING OR POTENTIAL LITIGATION PER RCW 42.30.110(1)(1) RECONVENE IN OPEN SESSION. POTENTIAL ACTION AS A RESULT OF MEETING IN EXECUTIVE SESSION. COUNCIL AGENDA ITEMS ADJOURN Edmonds City Council Agenda October 25, 2016 Page 1 4.1 City Council Agenda Item Meeting Date: 10/25/2016 Approval of Council Meeting Minutes of October 18, 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 Packet Pg. 2 4.1.a EDMONDS CITY COUNCIL DRAFT MINUTES October 18, 2016 ELECTED OFFICIALS PRESENT Dave Earling, Mayor Kristiana Johnson, Council President Michael Nelson, Councilmember Adrienne Fraley-Monillas, Councilmember Diane Buckshnis, Councilmember Dave Teitzel, Councilmember Neil Tibbott, Councilmember ELECTED OFFICIALS ABSENT Thomas Mesaros, Councilmember 1. CALL TO ORDER/FLAG SALUTE STAFF PRESENT B. McIntyre, Police Officer Phil Williams, Public Works Director Carrie Hite, Parks, Rec. & Cult. Serv. Dir. Patrick Doherty, Econ. Dev & Comm. Serv. Dir Shane Hope, Development Services Director Scott James, Finance Director Rob English, City Engineer Kernen Lien, Senior Planner Jeff Taraday, City Attorney Scott Passey, City Clerk Andrew Pierce, Legislative/Council Assistant Jerrie Bevington, Camera Operator Jeannie Dines, Recorder The Edmonds City Council meeting was called to order at 7:00 p.m. by Mayor Earling in the Council Chambers, 250 5tn Avenue North, Edmonds. The meeting was opened with the flag salute. 2. ROLL CALL City Clerk Scott Passey called the roll. All elected officials were present with the exception of Councilmember Mesaros. 3. APPROVAL OF AGENDA COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER TIBBOTT, TO APPROVE THE AGENDA IN CONTENT AND ORDER. MOTION CARRIED UNANIMOUSLY. 4. APPROVAL OF CONSENT AGENDA ITEMS COUNCILMEMBER TEITZEL MOVED, SECONDED BY COUNCILMEMBER FRALEY- MONILLAS, TO APPROVE THE CONSENT AGENDA. Councilmember Nelson said the Consent Agenda included an ordinance establishing the Multifamily Family Tax Exemption Program which provides affordable housing incentives, a big deal for Edmonds, and he thanked the Council for adopting it. MOTION CARRIED UNANIMOUSLY. The agenda items approved are as follows: 1. APPROVAL OF COUNCIL MEETING MINUTES OF OCTOBER 11, 2016 Edmonds City Council Draft Minutes October 18, 2016 Page 1 Packet Pg. 3 4.1.a 2. ACKNOWLEDGE RECEIPT OF A CLAIM FOR DAMAGES FROM ODELL HOBBS ($500,000.00) 3. APPROVAL OF CLAIM CHECKS 4. 2016 3RD QUARTER BUDGET AMENDMENT 5. SUPPLEMENTAL AGREEMENT WITH BERGER ABAM FOR THE FISHING PIER REHABILITATION PROJECT 6. FINAL ACCEPTANCE OF THE 2015 WATERLINE REPLACEMENT PROJECT 7. FINAL ACCEPTANCE OF THE ADA CURB RAMP UPGRADES PROJECT ON 3RD AVE 8. INTERLOCAL AGREEMENT WITH OLYMPIC VIEW WATER & SEWER DISTRICT TO FUND MINOR UTILITY RELOCATIONS FOR THE MADRONA ELEMENTARY WALKWAY PROJECT 9. ORDINANCE AMENDING ECC 8.64.68 - PARKING TIME LIMIT MODIFICATIONS ON MAIN ST. BETWEEN 3RD AVE AND 2ND AVE & 2ND AVE BETWEEN MAIN ST. AND BELL ST. 10. ORDINANCE ESTABLISHING A MULTI -FAMILY TAX EXEMPTION PROGRAM 5. PRESENTATIONS/REPORTS 1. PRESENTATION BY DIVERSITY COMMISSION Economic Development & Community Services Director Doherty introduced Pat Valle. Ms. Valle provided background on the Diversity Commission, noting there is currently a vacancy: • April 2015 — Diversity Commission Ordinance passed by City Council • October 27, 2015 Mayor and City Council appointed total of 9 members: o George Basioli o Tung Bui o Gayle Ketzel (now open) o Maria Montalvo o Diana White o Mario Brown, Chair o Ed Dorame, Vice Chair o Adam Khan o Pat Valle Ms. Valle relayed the Commission's 2016 Work Plan: • Mission Statement o Promote and embrace diversity through action, education, and guidance; foster an understanding that includes, accepts, respects and appreciates each individual member of our community by: o providing information, education, and communication that facilitates understanding of diversity and to celebrate and respect individual differences; o recommending to the Mayor and City Council opportunities to promote diversity programs, and providing guidance to ensure an accessible, safe, welcoming and inclusive government and community; and Edmonds City Council Draft Minutes October 18, 2016 Page 2 Packet Pg. 4 o supporting, challenging, and guiding government and the community to eliminate and prevent all forms of discrimination • Goals o GOAL 1 - Increase the capacity of Commissioners o GOAL 2 - Strive to develop a common community understanding of diversity and related issues o GOAL 3 - Create a public presence for the work of the Commission Ms. Valle highlighted the Commission's accomplishments: • Diversity Forum — April 6, 2016 o Representatives of organizations, agencies and other groups serving the full spectrum of diverse communities in the greater Snohomish County area. o Intention was to learn about existing network of groups and services in our communities, thereby helping to identify opportunities for partnership, complementary programs and/or unmet demand o Approximately 30 attendees with great participation and commentary • Fourth of July Parade Diversity contingent • Announcements by Diversity Commission on City's Facebook page • Diversity Commission quarterly column in Edmonds Beacon • Identified need for more diversity depicted in tourism advertising, leading Economic Development Department to commission new photo shoot with models representing greater community diversity • Immigrant and Refugee Forum — October 12, 2016 She highlighted upcoming events: • "World Cafe ' community cultural conversation, tentatively planned for late fall • Youth Diversity Engagement Event — in planning for mid -winter Council President Johnson said she has attended and enjoyed all the Diversity Commission's events. She pointed out each commission in the City can have a student representative. The position is open to any high school or college student living in Edmonds. She suggested the Youth Diversity Engagement may be an opportunity to identify a student interested in that position. Councilmember Buckshnis commented the 2017 budget includes $6,000 plus $3,000 for Diversity Commission and asked if that was sufficient, recognizing the good work the Diversity Commission has done. Mr. Doherty said that is the same as the 2016 budget and covers a staff person 20 hours/month and a budget for events. He advised last week's Immigrant and Refugee Forum was taped and will be posted on the Diversity Commission's web page. Councilmember Teitzel said certain segments of Edmonds' population, such as immigrants with language and cultural issues, may view the City as a monolithic, intimidating entity. He was hopeful the Diversity Commission could become a friendly front door to them and asked if people with language or cultural issues have approached the commission. Ms. Valle said she has not seen people approaching the Diversity Commission directly. She relayed a commissioner's idea to create a postcard -size questionnaire/survey with an opportunity for comment and questions such as what services they need, their first impression of Edmonds, etc. The Diversity Commission has extensively discussed how to encourage residents of the bowl and people of color who live along Highway 99 to mingle more regularly and comfortably. She was encouraged by Councilmember Teitzel's question because it invites discussion about future actions/steps the Diversity Commission can take and indicates the commission is on the right track. Edmonds City Council Draft Minutes October 18, 2016 Page 3 Packet Pg. 5 4.1.a Councilmember Fraley-Monillas commented it was a pleasure to be the Council liaison to the Diversity Commission. The commission is developing cardstock to display in public places like the library, City Hall, etc. that provides information on the Diversity Commission. There are plan to also display the cards in places on the east side of Edmonds which is more diverse. Councilmember Fraley-Monillas recalled at the Immigration and Refugee Forum the presenter congratulated the Edmonds on having a population that is 78% Caucasian and 22% non -Caucasian and commented the non -Caucasian population is growing annually. Councilmember Nelson thanked the Diversity Commission for their mission of acceptance, respect and celebrating diversity, a breath of fresh air in the current political climate. He found the commission's first event, the Diversity Forum, eye opening and asked whether the commission planned to follow-up with those organizations or hold another Diversity Forum next year. Ms. Valle said the commission plans to host another Diversity Forum and to follow-up with the organizations, particularly the 3-4 who made a definite ask. She commented because the commission is such a diverse group, it has sometimes been a struggle to feel comfortable but commissioners are beginning to gel. She will pursue the idea of follow-up with those organizations with the commission. Mayor Earling thanked Ms. Valle for her presentation and for her service. 2. HEARING EXAMINER REPORT Hearing Examiner Phil Olbrechts explained since his last report, he has had only four hearings. Ironically, this month he is holding four hearings. Mr. Olbrechts reviewed his report: Blomenkamp Judicial Remand (8/30/16): Decision revised upon judicial remand to require that required replacement trees have a minimum caliper of three inches in addition to a condition already requiring the trees be at least ten feet in height. In 2015, Mr. Blomenkamp requested redress via ECDC 20.40.100 for damage to several large trees on his property caused by a development on adjoining property that damaged his tree roots on that adjoining property. The examiner determined that Mr. Blomenkamp was entitled to relief under ECDC 20.40.100. Unfortunately, ECDC 20.40.100 did not provide any standards on how damage to Mr. Blomenkamp's trees should be remedied. Recognizing that it wasn't feasible and likely not even possible to replace 100+ foot trees with trees of similar height, the examiner looked to other parts of the code for guidance on what could be feasibly required of a developer to remedy tree damage. The only code standards that suggested what type of tree heights may be available at a nursery was the City's landscaping standards, which included maximum tree heights of ten feet. The examiner also looked to ECDC 18.45.075 for an objective standard on tree replacement ratios, which requires three replacement trees for every tree damaged by a developer in violation of the City's clearing and grading standards. Based upon these code standards, the examiner required the developer to replace each damaged tree with three trees of the same species at least ten feet in height. Mr. Blomenkamp appealed the decision to Snohomish County Superior Court based upon a wide range of issues. The superior court sustained the examiner's 12-page decision on all points with the proviso that the replacement trees should have a minimum caliper of three inches as also required by ECDC 18.45.075. The examiner's 8/30/16 remand decision added the three-inch caliper requirement to the examiner's final Blomenkamp decision as required by the superior court. Unique provision, staff working on making more consistent with case law. Mr. Olbrechts commented this subject is a legal minefield, referring to a court decision in April, Mustoe v. Ma, that determined it is not a nuisance if someone cuts trespassing tree roots even if it damages the tree roots on the adjoining property. He said if this issue arose again, that case would need to be addressed Edmonds City Council Draft Minutes October 18, 2016 Page 4 Packet Pg. 6 4.1.a in determining whether it was a nuisance. He recognized this is a unique provision in Edmonds' code and staff is working on making the code consistent with applicable case law. City of Edmonds Downtown Public Restroom (7/20/16): Approved. Variance and conditional use permit to install a prefabricated 520 square foot 11-foot high public restroom building in the north parking lot of City Hall. The variance was for waiver of eight development standards, including minimum height, allowed uses, access and landscaping as well as four design standards (one of which required transparent windows). Dietz Critical Areas Reasonable Use (4/7/16): Approved. The applicant requested a reasonable use waiver to a 100-foot critical areas buffer of Shell Creek in order to build a home with a 336 square foot footprint at 742 Daily Street. To assure that functions and values of the creek would not be compromised, the proposal involved 1,617 square feet of stream buffer enhancement with native trees and shrubs, a five- year monitoring plan, a fence to prevent further encroachment into the stream buffer and notice on title. A prior reasonable use request by Jordan Schenk for the same property had been denied in 2014 for a proposed home with a building footprint of 626 square feet. One primary reason for the Schenk denial was the inclusion of a large second story overhang that threatened to block sunlight to surrounding stream vegetation. The Dietz proposal contains no overhang and is significantly smaller than the Schenk home proposed in 2014. Staff recommended approval of the Dietz application and denial of the Schenk application. Minimum reasonable use was premised on the minimum building footprint necessary to accommodate a two -car garage. The recent trend in "tiny houses" with livable space of 120 square feet or less may be grounds for further limiting building area in reasonable use applications. Bridge Animal Referral Center (3/4/16): Approved. Conditional use permit to operate a 24-hour veterinary clinic that specializes in cancer specialty care in an existing building located at 8401 Main Street. The surrounding area is primarily single-family residential with some BN zoned property to the north, including a veterinary clinic. Neighbors expressed concern over noise caused by barking dogs and late night parking. The applicant was very conscientious about addressing neighborhood concerns and proposed numerous design measures for the interior of the building that reduced noise impacts. Edmonds Public Works Noise Variance (2/11/16): Noise variance approved. The City's Public Works department requested a variance to nighttime noise limits for five nonconsecutive nights for sewer maintenance project on SR 99 between 216th and 220th Streets SW. Council President Johnson referred to the Dietz reasonable use waiver, commenting at some point staff proposed selling the property to adjoining property owners. Mr. Olbrechts said he was aware staff asked adjoining property owners if they were willing to buy the property to avoid a reasonable use request. City Attorney Jeff Taraday explained part of the analysis done leading up to the hearing before the Hearing Examiner was to evaluate what efforts had been made to make reasonable use of the property. If there had been interested parties willing to purchase the property such as neighbors who would not have needed to build on the property and make it part of their yard, that would have allowed for reasonable use of the property without additional construction. That analysis was necessary to determine whether the applicant could meet the criterion. Mr. Olbrechts commented the selling price of property was $20,000; if the neighbors did not want a house on the property, that would have been a moderately painful way to avoid it. He commented the $20,000 selling price when lots are typically $200,000 made it difficult to assess the reasonable use. Council President Johnson said had the Council been asked, she was certain the Council would have been very interested in this purchasing property as it would be consistent with the Comprehensive Plan, the affordable price would allow it to be purchased using Council Contingency funds and more importantly it is located along a fish -bearing creek where there have been many donations of property. She asked how to Edmonds City Council Draft Minutes October 18, 2016 Page 5 Packet Pg. 7 4.1.a ensure in the future that the Council is offered opportunities to purchase property like this, particularly since the Council is no longer in a quasi-judicial position. She would have loved for the Council to have been offered an opportunity to purchase this property. Mr. Taraday answered it is tricky because the City is regulating this property. If the City is trying to regulate property at same time it is trying to purchase the property, the City is liable to be charged with purposefully overregulating the property out of an interest in acquiring it at low price. It is one thing if the property owner unilaterally initiates an offer to the City, but when an application for development is already pending, that makes it very difficult to enter into negotiations with the property owner. He said staff could give that some additional thought but it was a very tricky situation. Council President Johnson said she figured it would be but given this situation, she wanted to know if anything could be done by ordinance or resolution for the Council to be included in the potential purchase of a property when it is offered to adjoining neighbors. Mr. Olbrechts suggested a proactive citywide program that identified property the City would like to buy before development applications are submitted. Councilmember Teitzel referred to the Blomenkamp case, relaying he had visited the site and seen the grading and the trees that were damaged very close to the property line on the west side of the development. He asked whether Mr. Olbrechts' order specified where the replacement trees would be planted relative to the property line. Mr. Olbrechts said the trees were to be planted in the same location. It was his understanding that Mr. Blomenkamp has not pursued that yet because the decision is under appeal. If the trees are 10 feet tall when planted, reaching 30-40 feet in 10 years with the root structure expanding accordingly, Councilmember Teitzel asked whether Mr. Blomenkamp would have any liability if the root structure damaged the bulkhead on the property line. Mr. Olbrechts said when the trees are planted, that would be something Mr. Blomenkamp would need to consider. If a property owner's tree roots trespass onto someone's property and cause damage, the property owner is responsible. Councilmember Teitzel observed that would be true even though Mr. Blomenkamp's trees were there before the development occurred. Mr. Olbrechts referred to the Mustoe v. Ma case where the court considered the roots to be trespassing. To be fair, someone could not be told they could not develop their property because an adjoining property owner's tree roots infringe on the entire area but by the same token, he was surprised the court did not delve into what happens if tree roots are cut and tree falls on the neighbor's house, whether it would be okay to cut tree roots in that case. Reading that case literally, it seems like that is what it says but he imagined to the point a hazardous situation is created, it could not be taken that far. According to that decision, short of that, a property owner has the right to get rid of roots on their property. Councilmember Teitzel summarized it would be important that the new trees be sited in such a way that they likely won't cause damage to the bulkhead which may require moving them westward. Mr. Olbrechts said there was flexibility in his decision regarding the location of the trees. Councilmember Buckshnis referred to the Dietz critical area reasonable use and asked if this was the same property in the Steve Schaefer et al closed record review. Mr. Taraday answered no. Mr. Olbrechts said the applicant in 2002 was Schenk. Councilmember Buckshnis commented in a critical area no house was better than a tiny house. Councilmember Fraley-Monillas pointed out to the City's Planning Department that tiny houses are starting to pop up in various places. She commented her 20-something niece who is a communication professional and a minimalist is building one in her front yard in Portland and plans to rent out her house. She suggested the City think about what do about tiny houses, envisioning it will come up more often in the future. 6. AUDIENCE COMMENTS Edmonds City Council Draft Minutes October 18, 2016 Page 6 Packet Pg. 8 4.1.a Natalie Shippen, Edmonds, referred to comments during audience comments at the October 11 meeting made by a group of shop owners from the Downtown Business Alliance that the revised sign code is harmful to their businesses. The second speaker identified her by name and claimed that she chastised shop owners in front of their customers which Ms. Shippen assured she had not done. She understood that people who speak during audience comments are not sworn to tell the truth but the Council must take their statements seriously. To obtain complete testimony, she requested the woman who made that charge publicly name for the Council the shop owners whom she alleges were chastised and embarrassed. She assured she reserved her chastisements for City Council in regard to that legislation. Joe Scordino, Edmonds, retired fishery biologist, speaking for a large number citizens concerned about future of Edmonds Marsh, said the group agreed to have one speaker to limit the meeting time they consumed. At his request, numerous people in audience who supported his statements stood. He said the group present in the audience is only a portion of the people who are signatories to a letter sent to various entities and is increasing in number. He relayed the group's support for the draft letter to Ecology regarding the Shoreline Master Program; the group thanks the Council for using BAS in setting the 110- foot buffer plus 15-foot setback for the Edmonds Marsh and assures the community supports the decision. They understand the 110-foot buffer will need to be approved by Ecology and are committed to engaging with Ecology on having the 110-foot buffer supported. Their email to Ecology demonstrates their commitment to begin engaging with Ecology on approving buffer. The group sent a letter to all the property owners around the Edmonds Marsh about the need to preserve and enhance the marsh. He urged the Council to consider the group's request to establish a task force consisting of the property owners as well as concerned citizens and organizations such as the Pilchuck Audubon Society to begin working on measures to prevent further degradation of the marsh and to develop plans for enhancing the marsh for the enjoyment of future generations. The group of concerned citizens is prepared to follow-up with the Port of Edmonds, WSDOT, BNSF, Chevron and the City to begin working on preserving and enhancing the marsh. Scott Blomenkamp, Edmonds, said Mr. Olbrechts' report was inaccurate, 12 counts were not approved, one was remanded. He referred to Section 18.45.075, a redress for removal of trees, which states up to three trees of sufficient caliber to adequately replace the tree removed. He questioned whether the Council thought a 42-inch caliber tree was adequately replaced by three 3-inch trees. If that was the will of the Council, he recommended changing the code to state the size of tree that was necessary, not the minimum. He referred to the Council's interest in critical areas, suggesting citizens' property was also important. With regard to the Mustoe v. Ma case, he said it did not address RCW 64.12.030, the state statute regarding timber trespass. There have been two cases regarding roots with BNSF. He remarked this case has cost the City a considerable amount for something that could have been addressed at the Hearing Examiner level. There still has not been any discussion regarding Section 20.100.040 which refers to code sections that no longer exist such as 20.91 and 20.100.030. Marlin Phelps, Edmonds, commented the City plays with unicorns and butterflies and looked the other way because there is no graffiti, vagrants or wild children playing in the streets. The Council has allowed the Police Department to manifest into a vile, violent monster with no regard. In his 107`h hearing last Monday, the judge ordered another competency evaluation; yet his 4th grade and 6th grade teachers went out of their way to tell his mom he was the best student they had had in 30 years. At 18 years old, he moved to Arizona and attended UTI, graduating at 19 and at 20 he became the first and youngest instructor to receive a perfect evaluation. He assured he is a competent man and has a wonderful parrot left to him by his aunt. He suggested googling Einstein the Parrot, who has nothing on his parrot who can draw a graph. He suggested the Council would be subject to the court of public opinion next; people hate it when their family member is maliciously prosecuted in 107 hearings. He asserted the Police broke his arm; he still does not know why because he was innocent. It is the Council's job to make the law apply Edmonds City Council Draft Minutes October 18, 2016 Page 7 Packet Pg. 9 4.1.a and Judge Linda Coburn needs to adhere to the constitution; he deserves his constitutional rights in the courtroom. Roger Hertrich, Edmonds, said a 110-foot buffer is too much, gives no consideration to the Harbor Square property and the Council has created a problem. He referred to last week's question about the Multimodal Fund and was surprised by staff s response that they did not know but thought it was okay. He requested an explanation be provided regarding that fund and what staff discovered regarding its creation, its purpose and whether the funds could be placed in the General Fund. He referred to the Mayor's Advisory Committee on the At -Grade Crossing which included considerations of the original multimodal facility which may be the only way to get ferry traffic across the tracks. He suggested holding funds with that designation until the Task Force's recommendation is presented to the Council. He concluded his comments stating the sound system in Council Chambers is terrible, he cannot hear whether in the audience or watching on TV. Alex Witenberg, Edmonds, thanked Public Works Director Phil Williams and Public Works staff for providing sand and sandbags over the weekend. He and his dad filled sandbags in anticipation of the apocalyptic storm that did not materialize. Providing sand and sandbags was a great service for citizens and had the storm have been as bad as advertised, the sandbags would have been needed. 7. ACTION ITEMS 1. SHORELINE MASTER PROGRAM UPDATE Senior Planner Kernen Lien relayed the Council has been working through the Shoreline Master Plan (SMP) responses to Ecology required changes. He identified the first three exhibits in the Council packet: • Exhibit 1: Cover letter summarizing the City's responses to Ecology's required changes and one recommended change. • Exhibit 2: Table of the eight required changes proposed by Ecology and the City Council's responses and rationale • Exhibit 3: Memo prepared by the City Attorney with rationale for Required Change #7 and the buffer and setback around the marsh. Mr. Lien sought Council feedback on whether staff accurately captured the Council decisions on those eight items. If so, he recommended the Council vote tonight and if there were any changes, they could be brought back next week for a final review. Councilmember Buckshnis commended Mr. Lien for his work and said staff had captured everything she has said over the last three years. Councilmember Teitzel thanked Mr. Lien for his yeoman's work. He referred to the second page of Exhibit 1, the cover letter and the paragraph that begins "Finally." The second sentence in the paragraph states this is not the appropriate time to consider residential development because current zoning does not allow it. He suggested that statement goes too far, pointing out this item is not a required change by Ecology but only a recommendation. As such, the Council is only required to acknowledge receipt of the recommendation and not justify any particular action. COUNCILMEMBER TEITZEL MOVED, SECONDED BY COUNCILMEMBER TIBBOTT, TO AMEND THE PARAGRAPH TO READ: "FINALLY THE CITY ACKNOWLEDGES ECOLOGY'S RECOMMENDED CHANGE TO ALLOW RESIDENTIAL DEVELOPMENT WITHIN THE URBAN MIXED USE IV ENVIRONMENT BUT DECLINES TO IMPLEMENT THIS CHANGE AT THIS TIME. HOWEVER7, THE COUNCIL DOES NOT FEEL THIS IS THE APPROPRIATE, T-2104-E, TO CONSIDER RESIDENTIAL DEVELOPMENT, PARTICUL A R1 V Edmonds City Council Draft Minutes October 18, 2016 Page 8 Packet Pg. 10 4.1.a Councilmember Tibbott agreed more information than required was included in the letter and he would be satisfied with inserting a period after the comma. He found the explanation in the table excellent, a good clarification that explains the principle. He preferred not to include any nuance explanations in the letter to keep it simple and clear. Councilmember Fraley-Monillas did not support the motion as the explanation provided the rationale. Councilmember Teitzel said the sentence "However, the Council does not feel this is the appropriate time to consider residential development, particularly since the current zoning of Harbor Square site does not permit residential development." while true, may signal the Council is prejudging a potential application in the future which he wanted to avoid. An application may or may not be received in the future and he did not find that language necessary. As that item is a recommendation from Ecology, not a requirement, he preferred not to go there. Council President Johnson recognized the benefit of the proposed amendment. Regardless of whether the motion passed, she said it is the current contract rezone that does not allow residential development so that would be a more accurate statement. UPON ROLL CALL, MOTION ENDED IN A TIE (3-3); COUNCIL PRESIDENT JOHNSON AND COUNCILMEMBERS TEITZEL AND TIBBOTT VOTING YES; COUNCILMEMBERS NELSON, BUCKSHNIS AND FRALEY-MONILLAS VOTING NO. Mr. Taraday advised as this was not a vote on an ordinance, resolution or payment, Mayor Earling could vote to break the tie. MAYOR EARLING VOTED YES AND THE MOTION CARRIED (4-3). COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER FRALEY- MONILLAS, FOR APPROVAL. Councilmember Tibbott expressed concern the letter to Ecology does not reference the dissenting votes particularly related to the setbacks which seems to indicate the entire Council was in complete agreement with regard to the setback. He assumed the intent of the letter was to capture the outcome, however, it would be more accurate if there were some indication related to the dissenting votes especially regarding the setbacks which has been a very important part of SMP discussion. He had several questions related to that issue, including whether there had ever been a place in the Puget Sound region where a buffer of that size in an urban environment had ever been restored. The City is about to embark on a very ambiguous program that gives preference to very large existing pieces of infrastructure such as the railroad and highway which puts other private property owners at a disadvantage. Councilmember Fraley-Monillas raised a point of order. Mayor Earling requested Councilmember Tibbott speak to the motion. Councilmember Tibbott said the letter to Ecology does not reference that there was some dissent related to the recommendations and that there were serious questions remaining. Mr. Lien responded his intent with the letter was to capture the Council's actions, not all the Council's various opinions. Councilmember Fraley-Monillas asked whether letters, ordinances, etc. state who supported or opposed an action. City Attorney Jeff Taraday responded as a general rule the Council acts by majority vote whether it is a 4-0, 7-0 or 4-3 vote. Ordinances themselves do not record the vote; the vote is reflected in Edmonds City Council Draft Minutes October 18, 2016 Page 9 Packet Pg. 11 4.1.a the minutes of the meeting where action was taken. Mayor Earling said the Council is not voting on an ordinance, the decision is approving a letter to be sent to Ecology. Councilmember Teitzel recognized his was a minority opinion but he continued to be very disturbed about where the Council was headed. The Council was on the cusp of sending a letter to Ecology recommending a 110-foot buffer and a 15-foot setback although the Port of Edmonds has been clear that will not work for them for redevelopment. If the Council submits the letter and Ecology accepts the Council's recommendation, the City is locked into a buffer that is not workable. Councilmembers Fraley-Monillas and Buckshnis raised a point of order that Councilmember Teitzel was not speaking to the motion and was rehashing what the Council has discussed for the past six weeks. Mayor Earling requested Councilmember Teitzel speak to the motion. Councilmember Teitzel said he was stating the reason he did not support the letter as written. Although he would dearly love to see the marsh restored, he was concerned that this letter if adopted will not have that result and will result in decades of the status quo with Harbor Square continuing exactly as it is with the same dimensions which is not good for the marsh or the City. For those reasons, in good conscience, he could not support the proposed letter. Councilmember Buckshnis expressed support for the letter, stating the Council cannot look into a crystal ball and see what will happen in the next ten years. She objected to Councilmembers continuing to belabor and rehash opinions that have been previously stated. COUNCILMEMBER BUCKSHNIS CALLED FOR THE QUESTION. VOTE ON CALL FOR THE QUESTION CARRIED UNANIMOUSLY. UPON ROLL CALL, MOTION CARRIED (4-2), COUNCIL PRESIDENT JOHNSON AND COUNCILMEMBERS NELSON, FRALEY-MONILLAS AND BUCKSHNIS VOTING YES; AND COUNCILMEMBERS TEITZEL AND TIBBOTT VOTING NO. Mayor Earling declared a brief recess. 8. STUDY ITEMS 1. AMENDMENT TO WASHINGTON STATE RECREATION AND CONSERVATIVE OFFICE SALMON PROJECT Keeley O'Connell, Project Manager, explained a grant was awarded to the City by the Recreation and Conservation Office (RCO) in 2014, but there has not been a need to utilize the funding on the daylighting project until this year. RCO has requested the City consider a scope of work change related to a possible alternative alignment of the daylight channel that would be more beneficial to habitat and salmon. Staff agreed with that suggestion which is the reason for this amendment. Along with an alternative alignment, RCO requested the City also study water quality and soil quality in the marsh as it pertains to fish access and exposure. The scope has been rewritten and submitted to RCO. Staff recommends approval of the amendment to allow staff to proceed with the revised scope of work. Councilmember Nelson asked why RCO requested the City consider an alternative alignment. Ms. O'Connell explained during a site visit in February 2016 for a different round of funding, RCO and staff were looking at the proposed straight alignment along railroad tracks across the Unocal property, the alignment initially considered as it pertained to the Edmonds Crossing project. As an opportunity presented itself for that property to potentially have some flexibility, RCO requested the City consider an alternative alignment that would move it away from the railroad tracks and allow for some buffer. In the current alignment, there is no space on the west side between the channel and the railroad tracks for any Edmonds City Council Draft Minutes October 18, 2016 Page 10 Packet Pg. 12 4.1.a buffer. Consideration of the alternative alignment will include the City having a stakeholder conversation with WSDOT Ferries Division to obtain a memorandum of understanding between the City and Ferries with regard to which alignment could move forward into design. Understandably, the State does not want to pay for design work on a channel that will never happen so they first want to determine the alternatives available followed by a conversation between the City and Ferries. Councilmember Nelson asked if she foresaw that extending the timeline of daylighting Willow Creek. Ms. O'Connell responding she did not think it would extend the timeline; the grant work would be completed by approximately June 2016 which would not push out the daylighting. The project still has a way to go toward implementation including a fair amount of fundraising plus the Unocal property is currently not available under the existing property owner, Chevron, and it is uncertain when that property will transfer to the State. Councilmember Buckshnis commented she has had the pleasure of attending meetings with the scientists. She suggested inviting the Council to the event this weekend and recommended scheduling this for approval on the Consent Agenda. Councilmember Tibbott inquired about the source of funding. Ms. O'Connell explained this grant was awarded by RCO from the Salmon Recovery Funding Board. This scope of work will use the funds awarded in 2014 and the City will apply for future funding with RCO. RCO has been clear they want an agreement between the City and Ferries regarding the alignment that would be designed before they will award the City additional funds for design. Councilmember Tibbott clarified the existing grant will cover the additional work. Ms. O'Connell agreed the proposed scope of work would be funded via the grant and the required match. Councilmember Tibbott observed Chevon owns both the alignment along the railroad track as well as the new alignment that will be considered. Ms. O'Connell responded the existing alignment is owned by the City; the new alignment would be across the Unocal which today is owned by Chevron with the intent it will be owned by the State in the future. Councilmember Tibbott asked whether the current property owners would be agreeable to the alternative alignment. Ms. O'Connell responded Chevron has indicated they are not because they have no interest in the property once it is cleaned up and Ecology allows them to transfer it which has been the intent for multiple decades. The new identified property owner, WSDOT Ferries Division, is open to those conversations. Councilmember Tibbott agreed it was great idea to study the alternative alignment, particularly since it would provide more buffer. Councilmember Teitzel asked whether the cleanup of the Unocal site would have any effect on the design of the channel and how whether it effects when work could commence. Ms. O'Connell responded the cleanup should not impact the ultimate design of the channel, based on the extensive cleanup that has been done to date. Ongoing monitoring has continued to identify hot spots; Ecology has required Chevron to develop a plan to manage those hot spots and remove the contaminated material. There is no reason to think there is a large amount of unidentified contamination still on the site once Ecology acknowledges Chevron has completed the cleanup and can transfer the property. Contingencies have been included in the budget for implementation because of unknowns that can be encountered on a contaminated site. She did not anticipate the timing would be impacted and the cleanup process would have no impact on the alignment. The alignment will be based on what is the most habitat friendly and still work within the needs of the site. Councilmember Teitzel asked whether the dredging of the new channel could begin before the cleanup was completed. Ms. O'Connell answered it could not because the property would not transfer to the State prior to completion of the cleanup and Chevron would not work with City to make that alignment happen sooner. Edmonds City Council Draft Minutes October 18, 2016 Page 11 Packet Pg. 13 4.1.a Council President Johnson relayed her understanding that the original alignment was along the pipe and the new alignment proposed for study would be where water would naturally flow if not in a pipe. Ms. O'Connell answered yes, although none of this was very natural because the downtown core and the area had been altered so much that none of the creek alignment was similar to what existed historically. However, an alignment that was pulled away from the railroad tracks even 50 feet would allow for more sinuosity in the channel which could add habitat complexity and allow for some buffer. It was the consensus of Council to schedule approval on the Consent Agenda. 2. PRESENTATION OF A SUPPLEMENTAL AGREEMENT WITH SHANNON & WILSON FOR THE WILLOW CREEK DAYLIGHTING PROJECT Keeley O'Connell, Project Manager, explained this is the agreement to utilize the funding in the previous agenda item to amend the contract with Shannon & Wilson to consider the alternative alignment, do water quality and soil quality sampling and reporting and be available to the City for the conversations with WSDOT Ferries in the next round of fund in mid-2017. Councilmember Teitzel referred to Task 3, Sediment and Stormwater sampling and reporting, advising that the EWHS Stream Team has been doing stormwater sampling. He asked whether the results of the sampling done by Shannon & Wilson would be compared with the Steam Team's results. Ms. O'Connell answered that would be the intent; this additional research/sampling can be used to verify past sampling as well as will include sampling of sites not being sampled by the Students Saving Salmon group. She anticipated the additional sampling would create a more robust data set. It was the consensus of Council to schedule approval on the Consent Agenda. 3. PARK IMPACT FEES REPORT Finance Director Scott James presented the Park Impact Fees Report: • In late 2013 the City began collecting Park Impact Fees. • RCW and City Code Section 3.36 states that the Impact Fees must be used for capital • improvements to parks facilities that will benefit the new growth and development. • Once collected, the City has 10 years to spend the funds. • Park Impact Fees are to be used for public improvements that will increase overall capacity and benefit new development. For example: o Publicly owned parks and open space. o Capital equipment in parks and open space, such as playgrounds, restrooms, or parking facilities. o Increasing waterfront access. o Increasing connectivity, such as adding bike lanes and trails • Park Impact Fees are not to be used for projects that are for maintenance or ongoing operations, or that do not increase capacity. For example: o Correcting deficiencies in existing public facilities. o Daylighting of Willow Creek. o Purchase of maintenance equipment such as lawn mowers, tractors, or other vehicles. • Park Impact Fees Collected 2013 $2,934 2014 $203,503 2015 $129,340 Edmonds City Council Draft Minutes October 18, 2016 Page 12 Packet Pg. 14 4.1.a 2016 (to date) $335,223 Total Fees Collected $671,000 Less Amount Expended $0 Total Available to Spend $671,000 The City has collected $246,649 from single- and multi -family dwellings and $424,351 from commercial projects. The Parks Department has programmed $500,000 of this money to be spent in 2017 out of the Capital Fund to support the Waterfront Redevelopment project. o This project will open up more access to the waterfront in front of the Senior Center, and will complete the Waterfront Walkway Councilmember Teitzel asked whether Park Impact Fees could be used for the new restroom at Civic Field. Parks & Recreation Director Carrie Hite answered Park Impact Fees can be used for some of the development of Civic Field because the project will add capacity to a current park. Park Impact Fees can be used to purchase park land, develop new parks and/or add capacity to current parks to accommodate growth. 4. DISCUSSION REGARDING THE 2017 PROPOSED CITY BUDGET Mayor Earling requested Council hold questions until staff completed their presentation. Public Works Director Phil Williams explained Public Works is a collection of funds and divisions. The presentation will include the three utilities: stormwater, water and sewer; roads (Fund 111 - street maintenance and 112 - street construction); administrative, engineering, facilities and fleet. He displayed a picture of the award -winning Five Corners roundabout, advising on November 1 WSDOT will present the City the Director's Award, a statewide competition. Mr. Williams reviewed Public Works Utilities: 2016 Accomplishments Stormwater o C/B's serviced 2,922 of 6,702 o M/H's serviced 639 of 1,491 o Total structures serviced 3,561 of 8,193 (43.5%) 0 2,810 ft. new storm lines installed o Completed the 60% design of the Dayton St. Pump Station o Completed the 30% design of the utility improvements on Dayton 3rd to 9tb o Construction completed on 105`h/106`h Ave SW storm project o Began preliminary (30%) design for the Willow Creek Daylight Project o Completed the Stormwater Management Code Update o Will complete the LID Integration code update by 12/16 o Completed the 30% design of the Seaview Park Infiltration Facility Water 0 4,825 ft of water main replacement 0 3,400 linear feet of pavement overlay on City streets o New Water Comprehensive Plan 95% complete by year-end Sewer 0 2,000 ft of sewer main replacement 0 6,400 ft of CIPP Sewer re -lining o LS#1 Pump Station Metering and Flow Study complete by year-end 0 1,075 linear feet of pavement overlay on City streets o Completed ESCO #4 at WWTP — energy efficient blowers, nozzles and baffles in ABs o Will complete Clarifier #3 floor repair at the WWTP Edmonds City Council Draft Minutes October 18, 2016 Page 13 Packet Pg. 15 4.1.a Combined o Completed the 3rd year of a six -year rate adjustment package to achieve debt independence for pipe installs and rehabs o Last three years are 2017-2019 (Public Hearing 11/1/2016) 2017 Utility Budget issues o Three-year rate adjustment package o Lake Ballinger Sewer Trunk Main Study (3rd qtr 2017) 0 2016 Water System Comprehensive Plan finalized and adopted o Stormwater Comp Plan Update prepared in 2017 0 5-Corners Reservoir re-coating/re-plumbing, roof repair ($1.8M) 0 7,300 ft. new water lines, 2,900 ft. new sewer lines, 3,000 ft. CIPP — Total Utility Capital - $14.7M o ESCO Project #5 at WWTP — replace belt filter presses with screw conveyors ($1.905M) o Complete SCADA Controls Project ($223k) o Total Utility Capital Projects: $14.7 million Decision packages (DP) 60-72 ($439,810) o DP62: $25k - Truck -mounted air compressor (421) o DP63: $50k - Storm code training and outreach (422) o DP64: $65k - Increased NPDES Phase 11 permit compliance costs (422) o DP66: $15k - Emergency generator plugs for lift stations (423) o DP67: $20k - Fall protection equipment — lift stations (423) o DP68: $15k - Replacement push camera (423) o DP69: $75k - Replacement 50kw emergency generator (423) o DP71: $35k - Convert five (5) replacement work trucks to propane use o DP72: $115k - Replace 1957 PW Operations building emergency generator o DP60-70: $21,810 Expenditures 2016 2016 YE Expenditures Modified Estimate 2017 Budget Discussion Budget Utilities — Water, $38,695,620 $32,220,230 $35,236,370 Three-year rate Sewer, Stormwater package decision Mr. Williams reviewed Public Works Roads — Fund 111 and 112 2016 Accomplishments o Pavement Preservation — 8.7 lane miles ($1.4M) o Construction completed on 228th St/76th Ave Improvements (total cost $7.8M) o Completed 238th St. new sidewalk, rain gardens, storm system, and paving o Construction will be completed on 236th St. walkway ($717,000) o Design completed on 76th/212th Intersection Improvements and corridor striping, bids too high, new TIB grant applied for — Spring bid - construction in 2017 (Total Project Cost $8.3M) o Waterfront Access/At-grade crossing study completed ($690,000) o Trackside (Wayside) Warning Horn System completed by year-end $300,000 Challenges/Opportunities 2017 o Pavement Preservation - $1,100,000 new money for 2017 — 6.5 lane miles + o $900,000 for 1 lane -mile on 84th (grant funded) + 1 lane mile from utilities - Total 7.5 lane miles o Determine next steps in Waterfront Access Study o Need to continue replacing/upgrading signal cabinets $70,000/year o Discuss new TBD Authorities Edmonds City Council Draft Minutes October 18, 2016 Page 14 Packet Pg. 16 4.1.a Decision Packages / Changes o DP39: Waterfront At -Grade Crossing Design Development - $150,000 (GF) o DP44: 212th St. Ped crossing lights at EWHS replacement - $20,000 (111) o DP45: Replace two (2) signal cabinets - $70,000(111) o DP47: 220th St SW Traffic Signal coordination - $47,000 (112) o DP48: Audible Ped signals — ADA compliance - $20,000(112) o DP49: Minor sidewalk program - $100,000 (REET 1) o DP50: Pavement Preservation Program $1.1 million (REET 1 &2) o DP51: SR99 Access Management - $300,000 (BEET 1) o DP52: Traffic Calming - $20,000 (REET1) o DP53: ADA Curb Ramps - $25,000 (REET2) o DP54: Pavement Preservation Carry Forward - $165,000 (REET) o DP40,43,46: CTR, Synchro & tree expenses - $14,500 (111&GF) Expenditures Expenditures 2016 2016 YE 2017 Budget Discussion Modified et Est mate Fund 111/112 1 $10,335,140 $7,000,828 10,909,216 Capital Driven Mr. Williams reviewed Public Works Administration, Engineering, Facilities, Fleet: • 2016 Accomplishments Engineering o Engineering Reviews (YTD September) ■ 335 Engineering permits were issued for right-of-way construction, sewer installation, street use and encroachments. ■ 1800 inspections were performed by the Engineering Division ■ $108,500 collected in traffic impact fees ■ Permits were issued and inspections performed for numerous large development projects: Point Edwards Building 10, Edmonds Post Office, Seabrook Plat (9th & Caspers), Hyde Park Townhomes, Memory Care, and 7 short plats. ■ Permits were issued for 30 single family residential projects. ■ Permits were issued for over 250 additions/remodels & miscellaneous projects. Fleet o Purchased, equipped, and commissioned 10 new vehicles for Police - $363,000 o Three (3) new vehicles for Engineering - $81,000 o One vehicle for Development Services - $29,000 o Two (2) vehicles for the Street Department - $56,000 o Four (4) vehicles for Parks - $238,000 o Total = $767,000 o Converted 4 more vehicles to propane o Will complete propane canopy over fueling station o Broke even on the propane fueling program investment o Continued the conversion to the Ford Explorer platform (5 in-service) Facilities o In-house remodel of Finance offices and Green Room construction o ESCO IV for Library HVAC o Meadowdale Clubhouse re -roofing project and Leaf Guard gutter system o Audio Visual upgrades at City Council Chambers o In -House Exterior painting of Old Public Works Building o City Hall carpet replacement phase one o Installation of Public Restroom and Plaza at exterior of City Hall o In -House City Hall Fire Door repaired Edmonds City Council Draft Minutes October 18, 2016 Page 15 Packet Pg. 17 4.1.a o Frances Anderson Center floor repairs o Senior Center Dental Van exterior electrical connection Decision Packages/ Changes Facilities DP30-42) o DP41: Replace FAC Roof on gym and Oldest building - $350,000 (depends on capital appropriation from legislature) o DP42: Capital renewal projects on City buildings - $300,000 (REET1) o DP30,31,32,33,34,35,36,37: Training, small equipment, vehicle main., overtime, etc. - $40,500 (421,422,423,001) Fleet o DP71: Convert 5 new work trucks to Bi-Fuel propane - $35,000 (511) o DP72: Replace Public Works Maintenance Facility emergency generator and install automatic transfer switch - $115,000 (511) o New Vehicles 0 10 New Vehicles, 2 small equipment ■ (2) Police staff vehicles ($64K) ■ (3) Police patrol vehicles ($180K) ■ Street 40ft bucket truck ($135) ■ Street utility truck ($60K) ■ Street flatbed truck ($49K) ■ Parks flatbed trucks ($92K) ■ Parks equipment (mowers) Mr. Williams displayed a reviewed a graph of the City's Capital Program 2008-2017, highlighting 2017 totals: • Fund 423 Sewer: $ 5,135,070 • Fund 422 Storm: $ 4,058,099 • Fund 421 Water: $ 5,517,640 • Fund 112: $ 7,062,022 • Parks: $ 3,595,000 • General Fund Total: $25,637,830 Mr. Williams reviewed expenditures: Expenditures 2016Bud 2016 YE 2017 Budget Discussion Modified et Estimate Engineering, $8,692,740 $5,947,626 $6,738,620 No ECO project Facilities, Fleet, in 2016 - $400k in Engineering total capital Councilmember Fraley-Monillas asked if there was a long term plan to convert more City buildings to solar energy. Mr. Williams said when the Edmonds Solar Cooperative sponsored the panels on the Frances Anderson Center, there was thought that that could be expanded in the future. The tax credits expired and although the Solar Cooperative still exists the primary driving force passed away recently. The City has not been approached to sponsor another project and PUD has not offered any assistance. The existing panels work great as was anticipated but there is no effort to expand that program. Councilmember Fraley-Monillas recalled the existing solar panels pay for themselves via energy efficiencies. Mr. Williams answered it depends, the payback for solar power payback is very long. Solar power is wonderful from an environment perspective, but tax credits are key to a project penciling out. Many of the tax credits for investments in solar are no longer available, not enough to get the Edmonds Solar Cooperative to sponsor another project. Councilmember Fraley-Monillas was hopefully there would be another project in the future. Edmonds City Council Draft Minutes October 18, 2016 Page 16 Packet Pg. 18 4.1.a Councilmember Buckshnis expressed concern with Mr. Williams reviewing 27 pages of financials and 42 decision packages and suggested in the future the presentation be divided into funds with questions after each, noting she has now numerous questions. Councilmember Buckshnis expressed concern that some of the decision packages do not tie to the numbers, for example, DP32, $6,000 in additional professional services, but the budget item is $5,000. She asked why that increase in professional services was proposed. Mr. Williams responded that decision package was for Facilities, Fund 001; in the past Facilities had not much professional services funding although staff has had to seek professional advice on some repairs over the past year such as electrical. The new Facilities Manager Tom Sullivan believes it would be advantageous to have a small amount of money to hire expertise when needed. Councilmember Buckshnis referred to the Herrera consulting contract that is now up to $220,000, commenting the budget includes a decision package for $50,000 and asked if that was an addition to the Herrera contract. City Engineer Rob English responded the $50,000, DP63, is in the 2017 budget to pay the balance of the work Herrera will do. Councilmember Buckshnis asked how the $150,000 amount for the Waterfront At -Grade Crossing Design Development (DP39) was how determined. Mayor Earling responded it was presupposed that number would carry more influence as the City begins to talk with principals involved in first round of discussions such as Sound Transit, Community Transit, BNSF, and the Port. The City need to have a good, solid amount to show its interest. In discussions with Representative Judy Clibborn, House Chair, she has been clear the City needs a good, strong pronouncement for any future project. Mr. Williams said $100,000 of the first $690,000 was expended on the alternatives analysis. He was hopeful the remaining funds plus $150,000 would attract contributions from those partners. Councilmember Buckshnis referred to DP46, $8,000 for tree maintenance. She relayed the Tree Board's question regarding how Public Works replaces trees and how the $8,000 for tree maintenance was determined. Mr. Williams responded Public Works often gets involved with removing dead trees; the workload related to trees funded from Fund 111 has increased tremendously. For example, the recent change in the code necessitates hiring an arborist to justify tree removal. The department spends more than $8,000 on trees but this would help fund those efforts. Councilmember Buckshnis referred to DP41, $350,000 for the Frances Anderson Center gym roof, and asked if that was the location of the solar panels. Mr. Williams assured it was not. Councilmember Buckshnis relayed her understanding this project would not be funded unless a grant is secured. Mr. Williams answered the Council is approving the budgetary expense but that is caveated by the statement that staff will find the money. If the money is not identified, the roof will not be replaced. A much smaller roof repair may be done to extend the roof's life a few years but a complete reroof will not be done until a source of funds is identified. Councilmember Buckshnis said she has an issue with how that was presented. She offered to email other questions to staff. In response to Councilmember Buckshnis' question about the $350,000 for the Frances Anderson Center roof, Mayor Earling recalled there were very small grants allocated by the legislature last year, often no more than $50,000. There will be larger grants this year; in speaking with Representatives Lillian Ortiz - Self and Strom Peterson, that project will be at the top of their list for inclusion in the State's capital budget. Although it does appear in the budget, he was guardedly optimistic it would be funded through the legislature. Edmonds City Council Draft Minutes October 18, 2016 Page 17 Packet Pg. 19 4.1.a Councilmember Teitzel, the Council liaison for the Historic Preservation Commission, said the Museum has a list of 30 building repairs, some quite urgent such as rotting window frames. He asked how much of the $300,000 in the 2017 budget was allocated for that building. Mr. Williams said Tom Sullivan is working with museum management particularly in regard to two windows on the east side that need to be replaced; the goal will be to accomplish that in 2017. Councilmember Teitzel commented due to the historical significance of the building, it is important to replace wood with wood which may increase the cost. He asked if there was grant funding available for such repairs. Mr. Williams answered the City did receive some funding from Historic Preservation when the building exterior was redone. He was uncertain funds would be available for these type of repairs but staff will research. Council President Johnson suggested Councilmembers copy Finance Director Scott James and Legislative/Council Assistant Andrew Pierce when sending questions to staff so that a list of questions/answers could be maintained. Councilmember Nelson inquired about a photograph in staff s PowerPoint. Mr. Williams said it was a photograph of the inside of a sewer line showing root intrusion. Councilmember Nelson referred to DP52, $20,000 for traffic calming, observing that was the same funding level as 2016 and asked how many projects that funded. Mr. Williams answered it depends on the project. For example, in 2015 approximately $19,000 was spent on improvements to Olympic View Drive. The funding does not go far with projects like concrete bulb -outs but would go further with signage. Councilmember Nelson commented the funding seemed low. Councilmember Buckshnis asked for clarification regarding where Councilmembers should direct their questions. Council President Johnson suggested Councilmember direct their questions to staff and copy Mr. James and Mr. Pierce. Mr. Williams said he will copy the Council on any answers he provides. Mr. James recalled when staff received questions from Council last year, the reply was sent to all Councilmembers and the Directors. He recommended following that procedure again to eliminate duplicate questions. Councilmember Fraley-Monillas expressed interest in Councilmembers having time to ask questions and hear answers during a Council meeting as that provided a clearer picture and ability to ask follow-up questions. She pointed out once the Mayor presents the budget, it is the Council's budget and it is not a bad thing to have face-to-face discussions and Q&A. She expressed interest in having more time at Council meetings to review issues. 9. MAYOR'S COMMENTS Mayor Earling reported: • Four Councilmembers signed up for the AWC dinner at Scotts. He envisioned it would be a valuable session, Governor Inslee will attend. • Following a meeting with PUD, PUD has agreed to reduce the lights to 3000K, the level most of the concerned citizens found acceptable. • The final public meeting regarding the Civic Field is tomorrow from 6:00 to 7:30 p.m. in the Library Plaza Room. 10. COUNCIL COMMENTS Councilmember Nelson made the following statement: Looking back on the year since our Council created the Edmonds Diversity Commission, boy has our national climate changed. Every day throughout our country, folks have come out, whether they are elected officials, candidates, individuals, or Edmonds City Council Draft Minutes October 18, 2016 Page 18 Packet Pg. 20 organizations, saying hateful and hurtful things because someone looks different than they do, practices a different religious or is of the opposite sex. Now more than ever we need to hear the drumbeat of voices celebrating our differences like our very own Diversity Commission that we heard from tonight. Can we afford to stay silent, averting our eyes, living with this uncomfortable unease, ashamed of what we are hearing and seeing nationally, hoping this will all just go away? It's not going away. Like Walt Whitman, it is time that we each step out publicly and make a barbaric yelp over the roofs of the world, sharing the goodness that exists in all of us. A message like our wonderful city that accepts, respects, celebrates all people, all races, all sexual orientations and all religions makes communities stronger and better. Councilmember Fraley-Monillas thanked Councilmember Nelson for his comments. In response to Mr. Hertrich's comments regarding the Multimodal Fund, she reported on her discussion with Mr. James and with Stephen Clifton, the former Economic Development Director, who were able to shed light on this topic. Mr. Clifton provided a historical perspective regarding the Multimodal Fund and agreed with Mr. James that the $53,000 in the Multimodal Fund was money that Edmonds contributed; the grants were restricted to the multimodal project and had dried up because they were not used in the time allowed. Mr. Clifton agreed it was appropriate to move the funds into the General Fund. Councilmember Buckshnis thanked the citizens who have contacted Councilmembers regarding the Edmonds Marsh. Tonight's action was the final chapter; she thanked Mayor Earling, Shane Hope, Kernen Lien and everyone who has assist with the SMP. Council President Johnson reported: • Final public meeting regarding the Civic Field is tomorrow om 6:00 to 7:30 p.m. in the Library Plaza Room. • League of Women Voter of Snohomish County is sponsoring a movie, "Our children Are Not for Sale" on Thursday, Nov 17 from 6:30 — 9 p.m. at the Edmonds Unitarian Universalist Church. • Ed! is offering an amnesty program for people to return their green umbrellas. • Tickets are still available for the All Aboard Museum Heritage Days Benefit. • The Council has received many comments about the new sign code. A discussion will be scheduled in early November. The Council supports a prosperous downtown, supports businesses and encourages everyone to shop in Edmonds including the businesses on the side streets. Councilmember Tibbott reported: • He met with several business owners this week who are affected by the sign code which gave him a greater appreciation for the difficulties they face with regard to obtaining signage in time for the enforcement period. He was pleased the Council is talking about it and expressed his appreciation to Councilmember Nelson for drafting a resolution that will help extend the conversation regarding the sign code and downtown businesses. • He thanked Councilmember Fraley-Monillas for the update on the Multimodal Fund. • He attended the Diversity Commission's Immigrant and Refugee forum and found it very interested. He encouraged the City to publicize those events beyond the circle of people who normally attend City events and possibly partner with other groups. He had some ideas for publicizing events. • Meadowdale High School vs. Edmonds-Woodway High School football game on Friday at 5 p.m. Councilmember Fraley-Monillas reported only about 30 people attend the Diversity Commission's Immigration & Refugee Forum although a bigger turnout had been expected. An event planned for November has been cancelled and will be rescheduled to allow the Commission time to assess better ways of getting the word out to different groups. Although there were signs and My Edmonds News published an article, it was not well publicized on the Hwy 99 corridor where the diversity exists. Edmonds City Council Draft Minutes October 18, 2016 Page 19 Packet Pg. 21 4.1.a 11. CONVENE IN EXECUTIVE SESSION REGARDING PENDING OR POTENTIAL LITIGATION PER RCW 42.30.110(1)(i) This item was not needed. 12. RECONVENE IN OPEN SESSION. POTENTIAL ACTION AS A RESULT OF MEETING IN EXECUTIVE SESSION This item was not needed. 13. ADJOURN With no further business, the Council meeting was adjourned at 9:43 p.m. Edmonds City Council Draft Minutes October 18, 2016 Page 20 Packet Pg. 22 4.2 City Council Agenda Item Meeting Date: 10/25/2016 Approval of claim, payroll and benefit direct deposit, checks and wire payments. Staff Lead: Scott James Department: Administrative Services Preparer: Nori Jacobson Background/History Approval of claim checks #222379 through #222506 dated October 20, 2016 for $1,235,244.23. Approval of payroll direct deposit and checks #62356 through #62367 for $507,662.87, benefit checks #62368 through #62373 and wire payments of $557,959.61 for the pay period October 1, 2016 through October 15, 2016. Staff Recommendation Approval of claim, payroll and benefit direct deposit, checks and wire payments. Fiscal Impact Claims $1,235,244.23 Payroll Employee checks and direct deposit $507,662.87 Payroll Benefit checks and wire payments $557,959.61 Total Payroll $1,065,622.48 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 10-20-16 claim cks 10-20-16a FrequentlyUsedProjNumbers 10-20-16 payroll summary 10-20-16 payroll benefits 10-20-16 Packet Pg. 23 vchlist 10/20/2016 8:20:56AM Voucher List City of Edmonds Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account 222379 10/20/2016 070322 A&A LANGUAGE SERVICES INC 15-41810 INTERPRETER FEE INTERPRETER FEE 001.000.23.523.30.41.01 15-43412 INTERPRETER FEE INTERPRETER FEE 001.000.39.512.52.41.00 15-43489 INTERPRETER FEE INTERPRETER FEE 001.000.39.512.52.41.00 15-43511 INTERPRETER FEE INTERPRETER FEE 001.000.23.512.50.41.01 Tota 222380 10/20/2016 065052 AARD PEST CONTROL 374710 PM & SENIOR CENTER PEST CO PM & SENIOR CENTER PEST CO 222381 10/20/2016 072189 ACCESS INFORMATION MANAGEMENT 1631452 222382 10/20/2016 000850 ALDERWOOD WATER DISTRICT 222383 10/20/2016 065568 ALLWATER INC 090216045A 091616034 COURT SHRED COURT SHRED 001.000.23.523.30.49.00 Tota MONTHLY WHOLESALE WATER MONTHLY WHOLESALE WATER 421.000.74.534.80.33.00 Tota FINANCE DEPT WATER Water - Balance owing on invoice - 001.000.31.514.23.31.00 FINANCE DEPT WATER Water 001.000.31.514.23.31.00 4.2.a Page: 1 c ca lid U a� Amoun N 0 a 0)137.0, La)161.6( c m c 173.2( N CF 0 L 157.0( a 1 : 628.8, Nl U 1 0 137.2E 1 : 137.2E c L Q Q Q LO 77.0( N co I : 77.05 � CF N 141,270.7( o I: 141,270.7( w v E W 2.0( 6 c m 43.6( t Page: 1 Packet Pg. 24 vchlist 10/20/2016 8:20:56AM Bank code : usbank Voucher Date Vendor 222383 10/20/2016 065568 ALLWATER INC 222384 10/20/2016 070976 AMERESCO INC 222385 10/20/2016 065378 APPLIED INDUSTRIAL TECH 222386 10/20/2016 069751 ARAMARK UNIFORM SERVICES Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 100316097 FINANCE DEPT WATER Water 001.000.31.514.23.31.00 100316098 WWTP: OCT 2016 DRINKING WA October 2016 Water services (plus 423.000.76.535.80.31.00 Tota 2 WWTP: PROJECT C431 PH 5 EN Construction Services 423.100.76.594.39.65.10 Retainage 423.100.223.400 3 WWTP: PROJECT C431 PH 5 EN Professional Services 423.100.76.594.39.41.10 9.8% Sales Tax 423.100.76.594.39.41.10 Tota 7008910350 WWTP: MOTOR-WEG ELECTRIC l Motor 423.000.76.535.80.48.00 Freight 423.000.76.535.80.48.00 9.8% Sales Tax 423.000.76.535.80.48.00 Tota 1988836732 PARKS MAINT UNIFORM SERVICE PARKS MAINT UNIFORM SERVIC 4.2.a Page: 2 c ca lid U a� Amoun }; 0 a am 30.5E 4) L TE 4- 35.0. c c� 358,419.0z L, ca a -16,321.4E U 96,666.0E 0 9,473.2 0 I: 448,236.91 a Q. Q E LO N 943.5, m 122.8z N r 0 104.5( c 1 : 1,170.8E w E 54.5, r c m E 24.9( R .r r Q Page: 2 Packet Pg. 25 E LO N 943.5, m 122.8z N r 0 104.5( c 1 : 1,170.8E w E 54.5, r c m E 24.9( R .r r Q Page: 2 Packet Pg. 25 vchlist 10/20/2016 8:20:56AM Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice PO # Description/Account 222386 10/20/2016 069751 ARAMARK UNIFORM SERVICES (Continued) 9.8% Sales Tax 001.000.66.518.30.24.00 1988840723 PUBLIC WORKS OMC LOBBY MA 4.2.a Page: 3 T: T: T: � c ca lid U a� Amoun }; 0 a am 2.4z � 1.6' E. � 6.1' � 6.1' c�a � T: T� o 6.1' `>, a 6.1' 6.0£ U 0 AT 0.6( Ln N co 0.6( m r 0.6( o N 0 0.5£ w �c 5.6£ 18.4( m 0.5( t R .r r Q Page: 3 Packet Pg. 26 vchlist 10/20/2016 8:20:56AM Bank code : usbank Voucher Date Vendor 222386 10/20/2016 069751 ARAMARK UNIFORM SERVICES 222387 10/20/2016 071377 ARGUELLES, ERIN 222388 10/20/2016 072576 ART ACCESS 222389 10/20/2016 071124 ASSOCIATED PETROLEUM 222390 10/20/2016 070305 AUTOMATIC FUNDS TRANSFER Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 9.8% Sales Tax 511.000.77.548.68.41.00 Tota 10/16 WOTS REIMB 10/16 WOTS REIMBURSEMENT 10/16 WOTS REIMB 117.100.64.573.20.31.00 Tota 14201 ARTACCESS LISTING ARTACCESS LISTING 123.000.64.573.20.41.40 Tota 0978560-IN WWTP: 9/30/16 DIESEL FUEL 9.8% Sales Tax 423.000.76.535.80.32.00 ULSD #2 DYED - BULK fuel (includ 423.000.76.535.80.32.00 Tota 90625 OUT SOURCING OF UTILITY BILL UB Outsourcing area #100 Printing 422.000.72.531.90.49.00 UB Outsourcing area #100 Printing 421.000.74.534.80.49.00 UB Outsourcing area #100 Printing 423.000.75.535.80.49.00 UB Outsourcing area #100 Postage 421.000.74.534.80.42.00 UB Outsourcing area #100 Postage 423.000.75.535.80.42.00 9.6% Sales Tax 422.000.72.531.90.49.00 9.6% Sales Tax 4.2.a Page: 4 c ca hd U a� Amoun }; 0 a am 1.8( 143.6: L =a 4. W c 426.7, 426.7: c c� 0 88.0( ca 1 : 88.0( E U w 305.1' c e > 3,113.3. a I : 3,418.4: 0 S LO N co 91.2E m r 91.2E o N 0 94.0( w 328.3( U w 328.2� 6 c 8.7( t R .r r Q Page: 4 Packet Pg. 27 vchlist 10/20/2016 8:20:56AM Bank code : usbank Voucher Date Vendor 222390 10/20/2016 070305 AUTOMATIC FUNDS TRANSFER Voucher List City of Edmonds Invoice (Continued) 222391 10/20/2016 001801 AUTOMATIC WILBERT VAULT CO 45815 222392 10/20/2016 070641 BHARTI KIRCHNER 222393 10/20/2016 066673 BILLS BLUEPRINT INC WOTS KIRCHNER PANEL WOTS KIRCHNER PRESET 540617 222394 10/20/2016 075817 BLACK LION CONSTRUCTION SRVCS BLD20161158 222395 10/20/2016 073062 BLUE FLAME 222396 10/20/2016 073760 BLUELINE GROUP LLC BLD20160521 12400 PO # Description/Account 421.000.74.534.80.49.00 9.6% Sales Tax 423.000.75.535.80.49.00 ROUGH BOX-KEMP ROUGH BOX-KEMP 130.000.64.536.20.34.00 4.2.a Page: 5 c ca lid U a� Amoun }; U) 0 a 8.7( 9.01 a0i L Total : 959.6: 'a Tota WOTS KIRCHNER PANELIST WOTS KIRCHNER PANELIST 117.100.64.573.20.41.00 WOTS KIRCHNER PRESENTATIO WOTS KIRCHNER PRESENTATIO 117.100.64.573.20.41.00 Tota E3DD.FULL SIZE PLAN COPIES E3DD.Full Size Plan Copies 112.000.68.595.33.41.00 Tota REFUND- PERMIT, BLD20161158, REFUND- PERMIT, BLD20161158, 001.000.257.620 Tota REFUND- PERMIT, BLD2016-0521 REFUND- PERMIT, BLD2016-0521 001.000.257.620 Tota E5GA/E5JA/E4GB.SERVICES THR ESGA.Services thru September 201 423.200.75.594.35.41.00 4- a� c m 460.0( 460.0( 0 65.0( N � N U 145.0( o 210.0( _ cu a Q. 108.7' Q 108.7' N w G G r 20.0( c 1 : 20.0( c n Y � 0 60.0( . 1 : 60.0( U c m 6 E 16,728.8( R .r r Q Page: 5 Packet Pg. 28 vchlist 10/20/2016 8:20:56AM Bank code : usbank Voucher Date Vendor 222396 10/20/2016 073760 BLUELINE GROUP LLC 222397 10/20/2016 067391 BRAT WEAR Voucher List City of Edmonds Invoice PO # Description/Account (Continued) E4GB.Services thru September 2016 423.200.75.594.35.41.00 ESJA.Services thru September 2016 421.200.74.594.34.41.00 12404 E6FB.SERVICES THRU SEPTEMBE E6FB.Services thru September 2016 422.200.72.594.31.41.00 Total: 19994 INV#19994 - EDMONDS PD - YAMAI` S/S TRADITIONAL SHIRTS - STRUIV 001.000.41.521.71.24.00 S/S TRADITIONAL SHIRT - YAMANE 001.000.41.521.22.24.00 L/S TRADITIONAL SHIRTS -STRUM 001.000.41.521.71.24.00 L/S CLASS A SHIRT - STRUM 001.000.41.521.71.24.00 L/S TRADITIONAL SHIRT - YAMANE 001.000.41.521.22.24.00 L/S CLASS A SHIRT - YAMANE 001.000.41.521.22.24.00 S/S CONTEMPORY SHIRT-YAMANE 001.000.41.521.22.24.00 EMBROIDER NAME 5 SHIRTS-STRI 001.000.41.521.71.24.00 EMBROIDER NAME 3 SHIRTS -YAM/ 001.000.41.521.22.24.00 UNIFORM PANTS - YAMANE 001.000.41.521.22.24.00 UNIFORM PANTS - STRUM 001.000.41.521.71.24.00 UNIFORM PAN TS - ROTH 001.000.41.521.71.24.00 4.2.a Page: 6 c ca lid U a� Amoun }; 0 a m 4,728.2( a� L 1,996.71 =a a� c 1,545.7E 24,999.5: c� 0 177.0( Q 59.0( 128.0( o 64.0( o L a 0. 64.0( Q 64.0( C'4 82.0( m r 40.0( N 0 24.0( Y 178.0( . c� 89.0( r c m 89.0( E R .r r a Page: 6 Packet Pg. 29 vchlist 10/20/2016 8:20:56AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 222397 10/20/2016 067391 BRAT WEAR (Continued) 222398 10/20/2016 072005 BROCKMANN, KERRY 5174 YOGA 5183 YOGA 5186 YOGA 5189 PILATES 222399 10/20/2016 073029 CANON FINANCIAL SERVICES 16606143 16606144 16609415 222400 10/20/2016 068484 CEMEX LLC 9434191937 PO # Description/Account 9.8% Sales Tax 001.000.41.521.71.24.00 9.8% Sales Tax 001.000.41.521.22.24.00 Tota 5174 YOGA INSTRUCTION 5174 YOGA INSTRUCTION 001.000.64.571.27.41.00 5183 YOGA INSTRUCTION 5183 YOGA INSTRUCTION 001.000.64.571.27.41.00 5186 YOGA INSTRUCTION 5186 YOGA INSTRUCTION 001.000.64.571.27.41.00 5189 PILATES INSTRUCTION 5189 PILATES INSTRUCTION 001.000.64.571.27.41.00 Tota WWTP: 10/1-10/31/16 MO CHG - C 10/1-10/31/16 MO Chg for CONT 423.000.76.535.80.45.00 CANON CONTRACT CHARGES C contract charges for C2501F 001.000.21.513.10.45.00 9.8% Sales Tax 001.000.21.513.10.45.00 ENG. COPIER OCTOBER 2016 Eng. Copier October 2016 001.000.67.518.21.45.00 ROADWAY - ASPHALT Roadway - Asphalt Tota 4.2.a Page: 7 c ca lid U a� Amoun }; 0 a am 57.5, a� L 46.1E =a 1,161.61 a� c m 405.9( r- 0 594.0� a E 339.3( U w 0 342.0( 0 1 : 1,681M a C a RA( 'O N 82.4E 25 m r 26.4z N 0 2.6( w E 307.1: 1 : 418.6, r c m E t R .r r Q Page: 7 Packet Pg. 30 vchlist 10/20/2016 8:20:56AM Bank code : usbank Voucher Date Vendor 222400 10/20/2016 068484 CEMEX LLC Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 111.000.68.542.31.31.00 9.5% Sales Tax 111.000.68.542.31.31.00 9434191938 STORM - DUMP FEES Storm - Dump Fees 422.000.72.531.10.49.00 9434191939 STORM DUMP FEES Storm Dump Fees 422.000.72.531.10.49.00 9434214395 ROADWAY - ASPHALT Roadway - Asphalt 111.000.68.542.31.31.00 9.5% Sales Tax 111.000.68.542.31.31.00 9434228760 STORM DUMP FEES Storm Dump Fees 422.000.72.531.10.49.00 9434228761 ROADWAY - ASPHALT Roadway - Asphalt 111.000.68.542.31.31.00 9.5% Sales Tax 111.000.68.542.31.31.00 9434228763 ROADWAY - ASPHALT Roadway - Asphalt 111.000.68.542.31.31.00 9.5% Sales Tax 111.000.68.542.31.31.00 9434228764 STORM DUMP FEES Storm Dump Fees 422.000.72.531.10.49.00 9434257506 ROADWAY - ASPHALT Roadway - Asphalt 111.000.68.542.31.31.00 9.5% Sales Tax 111.000.68.542.31.31.00 4.2.a Page: 8 c ca lid U a� Amoun }; 0 a 212.1( -0) 20.1E 4) L 4- 632.1 £ c m 627.3( 0 178.5( a E 16.9( U 4- 0 496.8z to 0 L a 0. 280.0( Q LO 26.6( " m 55.0( c N 5.Z N Y 195.1( . c� r 269.9( E t 25.6E .r r Q Page: 8 Packet Pg. 31 4.2.a vchlist 10/20/2016 8:20:56AM Bank code : usbank Voucher Date Vendor 222400 10/20/2016 068484 068484 CEMEX LLC 222401 10/20/2016 003510 CENTRAL WELDING SUPPLY 222402 10/20/2016 074423 CHAN, YVONNE 222403 10/20/2016 069457 CITY OF EDMONDS 222404 10/20/2016 019215 CITY OF LYNNWOOD Voucher List City of Edmonds Invoice PO # Description/Account Page: 9 c ca lid U w U _ Amoun }; (Continued) Total: 3,041.6:a m RN09161028 WWTP: 9/30/16 CYLINDER RENTAL 9/30/16 nitrogen, oxygen, carbon m 423.000.76.535.80.31.00 64.0( 9.8% Sales Tax = 423.000.76.535.80.31.00 6.2 , Total: 70.2, 10182016 TRAVEL TO NEOGOV CONFERENC c ROUNDTRIP FLIGHT TO LAS VEGA f° 001.000.22.518.10.49.00 161.2( o Total: 161.2( M a E6FE.STF20160020 E6FE.STF20160020 SEPA E6FE.STF20160020 SEPA 422.200.72.594.31.41.00 610.0( ,- Total: 610.0( c c� 12506 WWTP: SEPTEMBER 2016 M/O & & o September 2016 2016 M/O & SEWEF a 423.000.75.535.80.47.20 27,602.0( Q 12519 WWTP: OCTOBER 2016 M/O & SEV1 LO October 2016 M/O & SEWER N co 423.000.75.535.80.47.20 27,602.0( 222405 10/20/2016 073573 CLARK SECURITY PRODUCTS INC 23K-129345 23K-130787 Tota FAC MAINT - KEY SUPPLIES Fac Maint - Key Supplies 001.000.66.518.30.31.00 Freight 001.000.66.518.30.31.00 9.8% Sales Tax 001.000.66.518.30.31.00 CITY HALL - DOOR SUPPLIES City Hall - Door Supplies 001.000.66.518.30.31.00 1 : 55,204.0( 0 N O 49.5( Y 11.0, .E c� 5.9: c m E t 249.5. .r r Q Page: 9 Packet Pg. 32 vchlist 10/20/2016 8:20:56AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account 222405 10/20/2016 073573 CLARK SECURITY PRODUCTS INC (Continued) 9.8% Sales Tax 001.000.66.518.30.31.00 Tota 222406 10/20/2016 004095 COASTWIDE LABS GW2901039 FAC MAINT - LINERS, SUPPLIES Fac Maint - Liners, Supplies 001.000.66.518.30.31.00 9.8% Sales Tax 001.000.66.518.30.31.00 GW2906791 FAC MAINT - VAC PARTS AND LA Fac Maint - Vac Parts and Labor 001.000.66.518.30.48.00 9.8% Sales Tax 001.000.66.518.30.48.00 GW2906792 FAC MAINT - VERSAMATIC PART Fac Maint - Versamatic Parts & La 4.2.a Page: 10 b Packet Pg. 33 vchlist 10/20/2016 8:20:56AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 222406 10/20/2016 004095 COASTWIDE LABS (Continued) N W 2906792 N W 2906794 N W 2916087 N W 2916493 IINTPOW Ej 031I 222407 10/20/2016 061529 COMPTON, DOUGLAS BB13448 PO # Description/Account Fac Maint - Parts and Repairs 001.000.66.518.30.48.00 9.8% Sales Tax 001.000.66.518.30.48.00 FAC MAINT - VERSAMATIC PART Fac Maint - Versamatic Parts and L 001.000.66.518.30.48.00 9.8% Sales Tax 001.000.66.518.30.48.00 FAC MAINT - VERSAMATIC PARTS Fac Maint - Versamatic Parts and R 001.000.66.518.30.48.00 9.8% Sales Tax 001.000.66.518.30.48.00 CLEANER FOR CLASSROOMS CLEANER FOR CLASSROOMS 001.000.64.571.22.31.00 9.8% Sales Tax 001.000.64.571.22.31.00 PM: TT, DISNF CLEANER PM: TT, DISNF CLEANER 001.000.64.576.80.31.00 9.8% Sales Tax 001.000.64.576.80.31.00 PM: TT PM: TT 001.000.64.576.80.31.00 9.8% Sales Tax 001.000.64.576.80.31.00 Tota SICK LEAVE BUYBACK REFUND REFUND HOLDAY (9/5/16) FOR SI 001.000.41.521.22.11.00 4.2.a Page: 11 c ca lid U W _ Amoun }; 0 a am 45.3z 4.4z =a S� ak d c 62.8( 6.1: c�a i 480.5: C*4 47.0£ m r 0 N 61.6( N 6.01 2,601.6' •� r CI 139.7z E t R .r r a Page: 11 Packet Pg. 34 vchlist 10/20/2016 8:20:56AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 222407 10/20/2016 061529 061529 COMPTON, DOUGLAS (Continued) 222408 10/20/2016 072848 COPIERS NW 1453905 1453906 222409 10/20/2016 075826 DAHN DESIGN LLC 1 222410 10/20/2016 006200 DAILY JOURNAL OF COMMERCE 3318014 222411 10/20/2016 064531 DINES, J EAN N I E 16-3705 222412 10/20/2016 075468 DRAMA KIDS 5027 DRAMA KIDS 222413 10/20/2016 007253 DUNN LUMBER 4261538 PO # Description/Account Tota INV#1453905 ACCT#HMH636 - ED LEASE #IRC5045 9/5 TO 10/4/16 001.000.41.521.10.45.00 9.8% Sales Tax 001.000.41.521.10.45.00 INV#1453906 ACCT#HMH636 - ED 3,168 B/W COPIES 9/5 TO 10/4/16 001.000.41.521.10.45.00 1,414 COLOR COPIES 9/5 TO 10/4 001.000.41.521.10.45.00 9.8% Sales Tax 001.000.41.521.10.45.00 Tota E4MB.INTERPRETIVE SIGNS E4MB.Interpretive Signs 016.000.66.518.30.41.00 Tota BUSINESS RECRUITMENT AD IN Business recruitment ads in DJC fo FAC MAINT - SUPPLIES 4.2.a Page: 12 c ca lid U W _ Amoun }; I : 139.7� 0 CL M m 226.7 ia 22.2, c M 25.3z r- 66.4( ca a 9.0( I : 349.75 w 0 r r Q Page: 12 Packet Pg. 35 vchlist 10/20/2016 8:20:56AM Bank code : usbank Voucher Date Vendor 222413 10/20/2016 007253 DUNN LUMBER 222414 10/20/2016 007675 EDMONDS AUTO PARTS Voucher List City of Edmonds Invoice PO # Description/Account (Continued) Fac Maint - Supplies 001.000.66.518.30.31.00 9.5% Sales Tax 001.000.66.518.30.31.00 10066307 PM: COMB WR POL PM: COMB WR POL 001.000.64.576.80.31.00 9.8% Sales Tax 001.000.64.576.80.31.00 10066421 PM: MTRC SEAL PM: MTRC SEAL 001.000.64.576.80.31.00 9.8% Sales Tax 001.000.64.576.80.31.00 222415 10/20/2016 071969 EDMONDS CENTER FOR THE ARTS ECA-10112016 222416 10/20/2016 073461 EDMONDS EDUCATION ASSOCIATION 10/14 REFUND 222417 10/20/2016 007905 EDMONDS FAMILY MEDICINE CLINIC E1762963 E1763009 Tota Tota TOURISM PROMOTION FOR ECA Tourism promotion award to ECA fo 120.000.31.575.42.41.40 Tota 10/14/16 REFUND DAMAGE DEP 10/14/16 REFUND DAMAGE DEP 001.000.239.200 Tota PRE -EMPLOYMENT TESTING (PD PRE -EMPLOYMENT PHYSICAL E 001.000.22.521.10.41.00 PRE -EMPLOYMENT TESTING (PD PRE -EMPLOYMENT PHYSICAL E 001.000.22.521.10.41.00 Tota 4.2.a Page: 13 c ca lid U a� _ Amoun }; 0 a am 57.7: a� L 5.4£ =a I: 63Z W c m 65.4: cm 0 6.4' 0 a 38.2( 3.7, o I : 113.8( 0 0 B a r Q• Q 12,500.0( 1 : 12,500.0( N W OS OS 200.0( N 1 : 200.0( c Y XA 133.0( XA 195.0( m 1 : 328.0( R .r r Q Page: 13 Packet Pg. 36 vchlist 10/20/2016 8:20:56AM Bank code : usbank Voucher Date Vendor 222418 10/20/2016 008705 EDMONDS WATER DIVISION Voucher List City of Edmonds Invoice PO # Description/Account 1-00575 OLYMPIC BEACH SPRINKLER / ME- OLYMPIC BEACH SPRINKLER / ME- 001.000.64.576.80.47.00 1-00655 LIFT STATION #7 71 W DAYTON ST LIFT STATION #7 71 W DAYTON ST 423.000.75.535.80.47.10 1-00825 BRACKETT'S LANDING RESTROON BRACKETT'S LANDING RESTROON 001.000.64.576.80.47.00 1-00875 SPRINKLER 21 MAIN ST / METER 11 SPRINKLER 21 MAIN ST / METER 11 001.000.64.576.80.47.00 1-00925 LIFT STATION #8 107 RAILROAD AV LIFT STATION #8 107 RAILROAD AV 423.000.75.535.80.47.10 1-01950 LIFT STATION #1 450 SUNSET AVE, LIFT STATION #1 450 SUNSET AVE, 423.000.75.535.80.47.10 1-02125 SUNSET & CASPER SPRINKLER/ M SUNSET & CASPER SPRINKLER/ M 001.000.64.576.80.47.00 1-03710 SPRINKLER 290 MAIN ST / METER SPRINKLER 290 MAIN ST / METER 001.000.64.576.80.47.00 1-03900 SPRINKLER 290 DAYTON ST / MET[ SPRINKLER 290 DAYTON ST / MET[ 001.000.64.576.80.47.00 1-03950 OLD PUBLIC WORKS (NORTH) 200 OLD PUBLIC WORKS 200 DAYTON 421.000.74.534.80.47.00 1-05125 SPRINKLER 101 2ND AVE N / METE SPRINKLER 101 2ND AVE N / METE 001.000.64.576.80.47.00 1-05285 SPRINKLER 102 W DAYTON ST / MI SPRINKLER 102 W DAYTON ST / MI 001.000.64.576.80.47.00 4.2.a Page: 14 c ca hd U a� Amoun }; 0 a m 963.9� a� L 41.1 d c m 1,411.8( c� 0 41.1 0 0 a E 41.1 4- 0 41.1 0 0 L a Q. 115.7( Q LO N co 41.1 m r 0 179.5E N 0 N Y 589.3 1 E 105.0E c m E R .r r Q Page: 14 Packet Pg. 37 vchlist 10/20/2016 8:20:56AM Bank code : usbank Voucher Date Vendor 222418 10/20/2016 008705 EDMONDS WATER DIVISION Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 1-05340 SPRINKLER 190 DAYTON ST / MET[ SPRINKLER 190 DAYTON ST / MET[ 001.000.64.576.80.47.00 1-05350 OLD PUBLIC WORKS (SOUTH) 200 OLD PUBLIC WORKS (SOUTH) 200 421.000.74.534.80.47.00 1-05650 CITY PARK SPRINKLER/ METER 71, CITY PARK SPRINKLER/ METER 71, 001.000.64.576.80.47.00 1-05675 CITY PARK MAINTENANCE SHOP / CITY PARK MAINTENANCE SHOP / 001.000.64.576.80.47.00 1-05700 SPRINKLER @ 3RD/PINE / METER SPRINKLER @ 3RD/PINE / METER 001.000.64.576.80.47.00 1-05705 LIFT STATION #6 100 PINE ST / MEl LIFT STATION #6 100 PINE ST / MEl 423.000.75.535.80.47.10 1-09650 SPRINKLER 350 MAIN ST / METER i SPRINKLER 350 MAIN ST / METER i 001.000.64.576.80.47.00 1-09800 SPRINKLER 390 DAYTON ST / MET[ SPRINKLER 390 DAYTON ST / MET[ 001.000.64.576.80.47.00 1-10778 FOUNTAIN 490 MAIN ST/METER 75' FOUNTAIN 490 MAIN ST/METER 75' 001.000.64.576.80.47.00 1-10780 SPRINKLER 500 MAIN ST / METER SPRINKLER 500 MAIN ST / METER 001.000.64.576.80.47.00 1-13975 CITY HALL 121 5TH AVE N / METER CITY HALL 121 5TH AVE N / METER 001.000.66.518.30.47.00 1-16130 SPRINKLER 439 5TH AVE S / METEI SPRINKLER 439 5TH AVE S / METEI 4.2.a Page: 15 c ca lid U a� Amoun }; 0 a a) 73.1' aa) L =a 4- 224.2: c m 41.1 0 M 0 874.7� Q E 413.8, 4- 0 ns 87.3: o L a Q. Q 147.6z LO co 76.6E r 0 N 140.51 c N Y 158.2� , ca Page: 15 Packet Pg. 38 vchlist 10/20/2016 8:20:56AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 222418 10/20/2016 008705 EDMONDS WATER DIVISION (Continued) 1-16300 1-16420 1-16450 1-16630 1-17475 1-19950 1-36255 222419 10/20/2016 075566 EHRBAR, PAMELA BID-101816 222420 10/20/2016 068803 EJ USA INC 110160080600 PO # Description/Account 001.000.64.576.80.47.00 SPRINKLER 500 DAYTON ST / ME SPRINKLER 500 DAYTON ST / ME 001.000.64.576.80.47.00 LOG CABIN SPRINKLER / METER LOG CABIN SPRINKLER / METER 001.000.64.576.80.47.00 CENTENNIAL PLAZA SPRINKLER CENTENNIAL PLAZA SPRINKLER 001.000.64.576.80.47.00 SPRINKLER 575 MAIN ST / METE SPRINKLER 575 MAIN ST / METE 001.000.64.576.80.47.00 SPRINKLER 590 DAYTON ST / ME SPRINKLER 590 DAYTON ST / ME 001.000.64.576.80.47.00 PINE STREET PLAYFIELD / METE PINE STREET PLAYFIELD / METE 001.000.64.576.80.47.00 SPRINKLER 1141 9TH AVE S / ME SPRINKLER 1141 9TH AVE S / ME 001.000.64.576.80.47.00 Tota ADMINISTRATIVE SERVICES 10/4 Administrative services for BID 140.000.61.558.70.41.00 STORM - GRATES Storm - Grates 422.000.72.531.40.31.00 9.8% Sales Tax 422.000.72.531.40.31.00 Tota 4.2.a Page: 16 R R c ca lid U a� _ Amoun }; 0 a 126.3z -0a TI }, TI L 282.5' 15 6' 4- 6' d c 51.8' 1 1 c� 264.7( o a 630.3, E TI TI 232.8: o TE TE -1 R � R 0 0 L 78.9< a Q LO 41.1 04 w I : 8,227.05 m r O N 442.5( c 1 : 442.5( w E 1,917.0( r c 187.8 t R .r r a Page: 16 Packet Pg. 39 vchlist 10/20/2016 8:20:56AM Bank code : usbank Voucher Date Vendor 222420 10/20/2016 068803 068803 EJ USA INC 222421 10/20/2016 008812 ELECTRONIC BUSINESS MACHINES Voucher List City of Edmonds Invoice (Continued) AR50843 AR50844 PO # Description/Account WATER SEWER COPY USE Water Sewer Copy Use 421.000.74.534.80.31.00 Water Sewer Copy Use 423.000.75.535.80.31.00 9.8% Sales Tax 421.000.74.534.80.31.00 9.8% Sales Tax 423.000.75.535.80.31.00 PW COPY USE PW Copy Use 001.000.65.518.20.31.00 PW Copy Use 111.000.68.542.90.31.00 PW Copy Use 422.000.72.531.90.31.00 PW Copy Use 421.000.74.534.80.31.00 PW Copy Use 423.000.75.535.80.31.00 PW Copy Use 511.000.77.548.68.31.10 9.8% Sales Tax 001.000.65.518.20.31.00 9.8% Sales Tax 111.000.68.542.90.31.00 9.8% Sales Tax 422.000.72.531.90.31.00 9.8% Sales Tax 421.000.74.534.80.31.00 9.8% Sales Tax 423.000.75.535.80.31.00 9.8% Sales Tax Tota 4.2.a Page: 17 c ca lid U a� Amoun }; 2,104.8, 0 CL am U m 8.8£ 4 8.8 , c m 0.8 i c c� 0.8m0 a 33.2: 18.8: U 4- 0 18.8< 0 L 13.2£ a 13.2( �n N W 13.2£ m 3.2( c N 1.8E c N Y 1.8E E 1.3( r 1.3( E t R .r r Q Page: 17 Packet Pg. 40 vchlist 10/20/2016 8:20:56AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 222421 10/20/2016 008812 ELECTRONIC BUSINESS MACHINES (Continued) AR51782 222422 10/20/2016 009350 EVERETT DAILY HERALD EDH724181 EDH724989 EDH725864 222423 10/20/2016 066378 FASTENAL COMPANY WAMOU41452 WAMOU41547 222424 10/20/2016 062290 FEDEX KINKOS OFFICE AND PRINT 10/01/16 PO # Description/Account 511.000.77.548.68.31.10 ACCT#MK5648 CONTRACT 2600- Maintenance for printers 09/21/16 - 001.000.31.518.88.48.00 9.8% Sales Tax 001.000.31.518.88.48.00 Tota PB PUBLIC HEARING NOTICE FO PB Public Hearing Notice for CIP/C 001.000.67.518.21.49.00 CITY ORDINANCE 4043 ORDINANCE SUMM 4043 001.000.25.514.30.41.40 CITY ORDINANCE 4044 CITY ORDINANCE NO. 4044 001.000.25.514.30.41.40 Tota PM: SUPPLIES PM: SUPPLIES 001.000.64.576.80.31.00 9.8% Sales Tax 001.000.64.576.80.31.00 PM: SUPPLIES PM: SUPPLIES 001.000.64.576.80.31.00 9.8% Sales Tax 001.000.64.576.80.31.00 4.2.a Page: 18 0 c ca lid U a� _ Amoun }; 0 a 1.2( -a 02 }, a� L 307.2( 4 30.1' c I : 478.4' R c� FF — 53.3, 0 a 34.4( •� U 4- 0 24.0E @ I : 111.8( p L Q Q. Q -25.2E N w -2.4E �. m r O N 28.9E o N 2.81 Total: 4.0E E M INVOICE DATED 10/1/16, ACCT#95C U PROJECT BOOKS (SWAT) 628.000.41.521.23.31.00 1,552.0 9.8% Sales Tax t U R .r r Q Page: 18 Packet Pg. 41 vchlist 10/20/2016 8:20:56AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account 222424 10/20/2016 062290 FEDEX KINKOS OFFICE AND PRINT (Continued) 628.000.41.521.23.31.00 Tota 222425 10/20/2016 011900 FRONTIER 425-712-0417 TELEMETRY CIRCUIT LINE TELEMETRY CIRCUIT LINE 421.000.74.534.80.42.00 TELEMETRY CIRCUIT LINE 423.000.75.535.80.42.00 425-712-0423 WWTP: 10/7-11/6/16 AFTER HOU 222426 10/20/2016 075163 GARCIA-GARCIA, CESAR 15259 INTERPRETER FEE INTERPRETER FEE 001.000.23.512.50.41.01 Tota 4.2.a Page: 19 R 71.1E X, ca a N' 16.3E •� N' U 81.9( 0 N' 68.8( 0 N' a 68.8( Q N' 91.7: 04 m 83.1, r 0 N O 64.4E Y 613.0( E 105.3. c 1 : 105.3, E t R .r r Q Page: 19 Packet Pg. 42 vchlist 10/20/2016 8:20:56AM Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice PO # Description/Account 222427 10/20/2016 075825 GARRISON, DENINE DGARRISON REIMBURSEMENT FOR WORK CC BUFFER SOLNS/ROSOLIC ACID/ 4.2.a Page: 20 � E S s c ca lid U a� Amoun }; 0- -0a 99.9' I : 99.9' =a U = 4- c 1,778.0( 13.2, cm 0 175.5z ca _ a 300.0( 29.4( o 2,296.1E 0 0 a Q. Q 5,101.1E N co 5,226.3E 10,327.51 r 0 N 0 N 423.5' E 41.5( 'm 465.0' U C r c , m P( E t R .r r a Page: 20 Packet Pg. 43 vchlist 10/20/2016 8:20:56AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 222431 10/20/2016 012560 HACH COMPANY (Continued) 222432 10/20/2016 067862 HOME DEPOT CREDIT SERVICES 1011611 1582228 2025176 2025231 3034254 4021777 PO # Description/Account 423.000.76.535.80.31.00 Freight 423.000.76.535.80.31.00 9.8% Sales Tax 423.000.76.535.80.31.00 Tota FAC MAINT UNIT 5 - SUPPLIES Fac Maint Unit 5 - Supplies 001.000.66.518.30.31.00 9.5% Sales Tax 001.000.66.518.30.31.00 CITY HALL - SUPPLIES City Hall - Supplies 001.000.66.518.30.31.00 9.5% Sales Tax 001.000.66.518.30.31.00 FAC MAINT SUPPLIES Fac Maint Supplies 001.000.66.518.30.31.00 9.5% Sales Tax 001.000.66.518.30.31.00 OLD PW - ARTWORKS SUPPLIES Old PW - Artworks Supplies 001.000.66.518.30.31.00 9.5% Sales Tax 001.000.66.518.30.31.00 FAC MAINT SUPPLIES Fac Maint Supplies 001.000.66.518.30.31.00 9.5% Sales Tax 001.000.66.518.30.31.00 FAC - SUPPLIES FAC - Supplies 001.000.66.518.30.31.00 4.2.a Page: 21 c ca lid U a� Amoun }; 0 a 687.9E 41.61 a0i L =a 71.5' 801.1< c m c c� 91.0' o 8.6E a E 3.3E U 4- 0 0.3, 0 a 27.8 Q 2.6E � m 23.6E r 0 N 2.2E N Y 122.9, E 11.6E c m E 9.4 R .r r Q Page: 21 Packet Pg. 44 vchlist 10/20/2016 8:20:56AM Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice PO # Description/Account 222432 10/20/2016 067862 HOME DEPOT CREDIT SERVICES (Continued) 9.5% Sales Tax 001.000.66.518.30.31.00 4021817 LIBRARY - SUPPLIES Library - Supplies 001.000.66.518.30.31.00 9.5% Sales Tax 001.000.66.518.30.31.00 4024950 STREET - CRACK SEAL FOR 2320 Street - Crack Seal for 23201 75th 4.2.a Page: 22 c ca lid U a� Amoun }; 0 a am 0.9( 5D 8.3E d c 0.7� PI 1 � � 14.9E o L 1.4, a E 10.8, 4- 0 1.01 0 L Q 0. 50.3( Q LO 4.7E C*4 m r 20.9E c N 1.9� o N 11.9 1 .E c� 1.1z m E t R .r r Q Page: 22 Packet Pg. 45 vchlist 10/20/2016 8:20:56AM Bank code : usbank Voucher Date Vendor 222432 10/20/2016 067862 HOME DEPOT CREDIT SERVICES Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 423.000.75.535.80.31.00 9.5% Sales Tax 423.000.75.535.80.31.00 6034151 FAC - SUPPLIES FAC - Supplies 001.000.66.518.30.31.00 9.5% Sales Tax 001.000.66.518.30.31.00 7021379 FAC MAINT SHOP SUPPLIES Fac Maint Shop Supplies 001.000.66.518.30.31.00 9.5% Sales Tax 001.000.66.518.30.31.00 8022771 STORM- SUPPLIES FOR DITCH O Storm- Supplies for Ditch on 80th & 422.000.72.531.40.31.00 9.5% Sales Tax 422.000.72.531.40.31.00 8095858 CITY HALL - MEDIA BOX City Hall - Media Box 001.000.66.518.30.31.00 Truck 5 - Supplies 001.000.66.518.30.31.00 FAC - Supplies 001.000.66.518.30.31.00 9.5% Sales Tax 001.000.66.518.30.31.00 9022680 FAC - SUPPLIES FAC - Supplies 001.000.66.518.30.31.00 9.5% Sales Tax 001.000.66.518.30.31.00 9572675 PS - REPLACEMENT BATTERIES 4.2.a Page: 23 c ca lid U a� Amoun }; 0 a 25.6( -0) 2.4: L 4. 10.2E c m 0.9E c� 0: j 77.8, ca a 1� 7.4( N U 9.9E o 0.9E o a Q. Q 14.91 N co 25.9E m r 2.91 c N 4.1 N U 104.6< .E c� 9.9z m E t U R .r r Q Page: 23 Packet Pg. 46 vchlist 10/20/2016 8:20:56AM Bank code : usbank Voucher Date Vendor 222432 10/20/2016 067862 HOME DEPOT CREDIT SERVICES 222433 10/20/2016 075824 HOOKS, KARENA 222434 10/20/2016 060165 HWA GEOSCIENCES INC 222435 10/20/2016 073548 INDOFF INCORPORATED Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 001.000.66.518.30.31.00 9.5% Sales Tax 001.000.66.518.30.31.00 4.2.a Page: 24 c ca lid U a� Amoun }; 0 a 69.7, 6.6, a0i L Total : 807.81 'a 001 DIVERSITY COMMISSION PROFES; a Diversity Commission professional 001.000.61.557.20.41.00 300.0( Total: 300.0( 27007 WWTP: 100-1300 GEOTECHNICAL; 0 GEOTECHNICAL 100-1300 ca 423.100.76.594.39.41.10 3,710.9, Tota 2848718 CHAIR CHAIR 001.000.64.571.21.31.00 9.8% Sales Tax 001.000.64.571.21.31.00 2862872 WWTP: PENS/DESK PADS/C-FOL Supplies: 423.000.76.535.80.31.00 9.8% Sales Tax 423.000.76.535.80.31.00 2863552 WWTP: LEGAL SZ CLIPBOARDS+ LEGAL SIZE: CLIPBOARDS+SHEE 423.000.76.535.80.31.00 9.8% Sales Tax 423.000.76.535.80.31.00 2863556 WWTP: FACIAL TISSUE Facial Tissue Boxes 423.000.76.535.80.31.00 9.8% Sales Tax 423.000.76.535.80.31.00 3,710.9, .9 U 4- 0 385.0( > 0 L Q 37.7: o D LO N 193.7' 18.9E S N T c 15.2( w 1.4E E 9.6E m E 0.9: R .r r Q Page: 24 Packet Pg. 47 vchlist 10/20/2016 8:20:56AM Bank code : usbank Voucher Date Vendor 222435 10/20/2016 073548 INDOFF INCORPORATED 222436 10/20/2016 014940 INTERSTATE BATTERY SYSTEMS Voucher List City of Edmonds 4.2.a Page: 25 c Invoice PO # Description/Account Un lid a� Amoun }; (Continued) a 2863557 JULIAN DAILY APPOINTMENT BOOT Burkhardt's Day Counter Daily Calen( -a) +, 001.000.31.514.23.31.00 95.5 0 aci L 9.8% Sales Tax 001.000.31.514.23.31.00 9.3 1 2864099 BINDERS FOR 2017 BUDGET c 1.5" Business Source Standard 001.000.31.514.23.31.00 104.7E 9.8% Sales Tax 001.000.31.514.23.31.00 10.2 o 2865516 STENO NOTEBOOKS Tops Gregg Prism Steno Notebooks - a 001.000.31.514.23.31.00 36.4( 9.8% Sales Tax 001.000.31.514.23.31.00 3.5E u 2866614 CITY CLERKS OFFICE SUPPLIES o FASTENER FOLDERS, AVERY EAS` 001.000.25.514.30.31.00 118.9( o 9.8% Sales Tax a 001.000.25.514.30.31.00 11.6( Q 2866734 WWTP: BINDER COVERS, WHITE C ,n BINDER COVERS, WHITE GEL PEN N 423.000.76.535.80.31.00 20.5( 9.8% Sales Tax m 423.000.76.535.80.31.00 r 2.0' c Total: 1,075.75 c 300-10013480 SEWER - WORK JACKET (n Sewer - Work Jacket 423.000.75.535.80.24.00 39.9E E 9.8% Sales Tax f° 423.000.75.535.80.24.00 3.9. 300-10014350 WATER - 2 WORK PARKAS m Water - 2 Work Parkas E 421.000.74.534.80.24.00 79.9( R .r r Q Page: 25 Packet Pg. 48 vchlist 10/20/2016 8:20:56AM Bank code : usbank Voucher Date Vendor 222436 10/20/2016 014940 INTERSTATE BATTERY SYSTEMS Voucher List City of Edmonds Invoice (Continued) 222437 10/20/2016 072422 JE HORTON INTERPRETING SVCS 13802 222438 10/20/2016 067568 KPG INC 222439 10/20/2016 069343 KRAZAN & ASSOCIATES INC 222440 10/20/2016 066522 LAKESIDE INDUSTRIES INC 910016 1607898-1283 E4CD.Pmt 5 222441 10/20/2016 074662 LATITUDE GEOGRAPHICS GROUP INV0004423 PO # Description/Account 9.8% Sales Tax 421.000.74.534.80.24.00 Tota INTERPRETER FEE INTERPRETER FEE 001.000.23.523.30.41.01 4.2.a Page: 26 c ca lid U a� Amoun }; _ 0 0- a) 7.8< 1 : 131.6( L =a 4- W c 106.0E Total : 106.0E c ESDA.SERVICES THRU 9/25/16 ESDA.Services thru 9/25/16 0 L 112.000.68.595.33.41.00 13,618.3E M Total: 13,618.3E E TO 16-04.SECONDARY CLARIFIER TO 16-04.Secondary Clarifier #3 thru ,- 423.100.76.594.39.41.10 937.0( o Total: 937.0( > 0 L E4CD.PMT 5 THRU 9/30/16 0. Q. E4CD.Pmt 5 thru 9/30/16 Q 112.000.68.595.33.65.00 43,109.4< <n Total : 43,109.41 co GEOCORTEX ESSENTIALS ANNUAI to Geocortex Essentials Annual Maint c 001.000.62.558.60.48.00 1,850.0( N Geocortex Essentials Annual Maint 422.000.72.531.90.48.00 462.5( Y Geocortex Essentials Annual Maint 111.000.68.542.90.48.00 462.5( . Geocortex Essentials Annual Maint f° 421.000.74.534.80.48.00 462.5( r Geocortex Essentials Annual Maint 423.000.75.535.80.48.00 462.5( E R .r r a Page: 26 Packet Pg. 49 vchlist 10/20/2016 8:20:56AM Bank code : usbank Voucher Date Vendor 222441 10/20/2016 074662 LATITUDE GEOGRAPHICS GROUP 222442 10/20/2016 073603 LIGHTHOUSE LAW GROUP PLLC 222443 10/20/2016 067631 LODESTAR COMPANY INC 222444 10/20/2016 072320 MACK, LINDA Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 4.2.a Page: 27 c ca lid U a� _ Amoun }; 0 a am 181.3( a� L 45.3: =a 45.3: c m 45.3: c� 45.3' 0 Total: 4,062.6( a 20263 expenses 08-16 REIMBURSEMENT FOR EXPE 08-16 reimbursement for expenses - to 001.000.36.515.31.41.00 93.4E Z Oct-16 10-16 LEGALS FEES o 10-16 Legal fees 001.000.36.515.31.41.00 42 640.0( o 144086 AQ33567 AQ33567 9.8% Sales Tax 001.000.62.558.60.48.00 9.8% Sales Tax 422.000.72.531.90.48.00 9.8% Sales Tax 111.000.68.542.90.48.00 9.8% Sales Tax 421.000.74.534.80.48.00 9.8% Sales Tax 423.000.75.535.80.48.00 Tota WWTP: MAINTENANCE #1254 WA MAINTENANCE #1254 WATER/SO 423.000.76.535.80.48.00 9.8% Sales Tax 423.000.76.535.80.48.00 Tota SICK LEAVE BUYBACK REFUND REFUND HOLIDAY (9/5) & OT FOR 001.000.41.521.71.11.00 SICK LEAVE BUYBACK REFUND REFUND OT FOR SICK LEAVE BU 001.000.41.521.71.11.00 Tota T � L I: 42,733.4E 0- Q `n U N co 559.0( m 54.7£ r 1 : 613.71 N 0 N S 249.8: E Y 20.2 0 I : 270.1( t R .r r Q Page: 27 Packet Pg. 50 vchlist 10/20/2016 8:20:56AM Bank code : usbank Voucher Date Vendor 222445 10/20/2016 075480 MADATH, DONNA 222446 10/20/2016 069862 MAKERS ARCHITECTURE AND 222447 10/20/2016 061900 MARC 222448 10/20/2016 020039 MCMASTER-CARR SUPPLY CO 222449 10/20/2016 075746 MCMURRAY, LAURA Voucher List City of Edmonds Invoice 5015 LITTLE FISHES 1438-24 1438-25 0591320-IN 83315871 5226 FELDENKRAIS 222450 10/20/2016 069053 MICRO COM SYSTEMS LTD 16782 16783 4.2.a Page: 28 c ca lid U a� PO # Description/Account Amoun }; 5015 LITTLE FISHES INSTRUCTION U) 0 5015 LITTLE FISHES INSTRUCTION 001.000.64.571.22.41.00 445.5( Total: 445.5( i =a ECDC REWRITE ECDC REWRITE 4. 001.000.62.524.10.41.00 1,200.0( ECDC REWRITE ADDENDUM #1 ECDC REWRITE ADDENDUM #1 c� 001.000.62.524.10.41.00 430.2E _ Total: 1,630.2E c� WWTP: ENERGIZER LIFT ST, SUPE Q' ENERGIZER LIFT ST, SUPER-ZYME 423.000.76.535.80.31.00 1,861.6( TU 9.8% Sales Tax 4- 0 423.000.76.535.80.31.00 182.4< = Tota WWTP: PRESSURE REGULATOR Pressure Regulator 423.000.76.535.80.48.00 Freight 423.000.76.535.80.48.00 Tota 5226 FELDENKRAIS INSTRUCTIO 5226 FELDENKRAIS INSTRUCTIO 001.000.64.571.27.41.00 Tota STREET FILE SCANNING Street File Scanning 001.000.62.524.10.41.00 CITY CLERKS - DOCUMENTS SC I : 2,044.0: 0 Q Q. Q 211.3( N w 7.9� 1 : 219.3E 0 N N 0 N 496.0( 1 : 496.0( r 2,635.4. AN E t R .r r Q Page: 28 Packet Pg. 51 vchlist 10/20/2016 8:20:56AM Bank code : usbank Voucher Date Vendor 222450 10/20/2016 069053 MICRO COM SYSTEMS LTD 222451 10/20/2016 074831 MILLER PAINT COMPANY 222452 10/20/2016 020900 MILLERS EQUIP & RENTALL INC Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 4.2.a Page: 29 c ca U a� _ Amoun }; 0 a DOCUMENTS SCANNED - BITONAL m 001.000.25.514.30.41.00 206.2, 9.8% Sales Tax L 001.000.25.514.30.41.00 20.2' 15 Tota 29730829 TRAFFIC - SUPPLIES Traffic - Supplies 111.000.68.542.64.31.00 9.8% Sales Tax 111.000.68.542.64.31.00 29745481 TRAFFIC - PAINT TRUCK SUPPLI Traffic - Paint Truck Supplies 111.000.68.542.64.31.00 9.8% Sales Tax 111.000.68.542.64.31.00 29782538 TRAFFIC - PAINT TRUCK PARTS Traffic - Paint Truck Parts & Supplie 111.000.68.542.64.31.00 9.8% Sales Tax 111.000.68.542.64.31.00 246469 STORM TOOL RENTAL Storm Tool Rental 422.000.72.531.40.45.00 9.8% Sales Tax 422.000.72.531.40.45.00 246788 STREET - SUPPLIES Street - Supplies 111.000.68.542.71.31.00 9.8% Sales Tax 111.000.68.542.71.31.00 2,861.8E E8 & W c m 16.9( 0 1.6( a 21.9( 5 2.1, o : 0 s 0 0 L 1,753.9( a 171.8£ " Total: 1,968.41 N Tota co m r 75.0( N 0 7.3E w E 54.8£ 2 U Page: 29 Packet Pg. 52 vchlist 10/20/2016 8:20:56AM Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice PO # Description/Account 222453 10/20/2016 075539 NATURE INSIGHT CONSULTING 18 WILLOW CREEK DAYLIGHTING PR, Tasks 1: Parks Project Mgmt and 125.000.64.575.50.41.00 Tasks 3: Engineering Grant Writing 422.200.72.594.31.41.00 Task 5: Engineering WWU Sustainab 422.200.72.594.31.41.00 Total 222454 10/20/2016 075770 NEOFUNDS BY NEOPOST 12251158 7900044080303286 POSTAGE 09/2C POSTAGE ADDED TO POSTAGE MA 001.000.25.514.30.42.00 Total 222455 10/20/2016 061013 NORTHWEST CASCADE INC 0550151152 HICKMAN PARK HONEY BUCKET HICKMAN PARK HONEY BUCKET 001.000.64.576.80.45.00 0550151153 YOST PARK HONEY BUCKET YOST PARK HONEY BUCKET 001.000.64.576.80.45.00 0550151154 HAINES WHARF PARK HONEY BUC HAINES WHARF PARK HONEY BUC 001.000.64.576.80.45.00 0550151155 PINE STREET PARK HONEY BUCK[ PINE STREET PARK HONEY BUCKE 001.000.64.576.80.45.00 0550151156 SIERRA PARK HONEY BUCKET SIERRA PARK HONEY BUCKET 001.000.64.576.80.45.00 0550151157 WILLOW CREEK HONEY BUCKET WILLOW CREEK HONEY BUCKET 001.000.64.576.80.45.00 0550151158 CIVIC 6TH & BELL HONEY BUCKET CIVIC 6TH & BELL HONEY BUCKET 001.000.64.576.80.45.00 0550151159 EDMONDS ELEMENTARY HONEY B 4.2.a Page: 30 c ca lid U a� Amoun }; 0 a am 937.5( 125.0( =5 4. 437.5( c 1,500.0( c c� 0 3,000.0( ">% 3,000.0( a E U 587.6: o 0 309.2' a Q. Q 218.7E N m 113.8E r 0 N 0 113.8E w E 113.8E Page: 30 Packet Pg. 53 vchlist 10/20/2016 8:20:56AM Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice PO # Description/Account 222455 10/20/2016 061013 NORTHWEST CASCADE INC (Continued) 222456 10/20/2016 064215 NORTHWEST PUMP & EQUIP CO 222457 10/20/2016 063511 OFFICE MAX INC EDMONDS ELEMENTARY HONEY B 001.000.64.576.80.45.00 0550151160 MADRONA ELEMENTARY HONEY B MADRONA ELEMENTARY HONEY B 001.000.64.576.80.45.00 0550151161 MARINA BEACH HONEY BUCKET MARINA BEACH HONEY BUCKET 001.000.64.576.80.45.00 0550151162 CIVIC FIELD 6TH & EDMONDS HON CIVIC FIELD 6TH & EDMONDS HON 001.000.64.576.80.45.00 0550151163 CIVIC FIELD 6TH & EDMONDS HON CIVIC FIELD 6TH & EDMONDS HON 001.000.64.576.80.45.00 0550151164 BALLINGER PARK HONEY BUCKET BALLINGER PARK HONEY BUCKET 001.000.64.576.80.45.00 0550151165 DAYTON ST HONEY BUCKET DAYTON ST HONEY BUCKET 001.000.64.576.80.45.00 Total 2742612-00 WWTP: RADIAL FAN (KAESER) RADIAL FAN (KAESER) 423.000.76.535.80.48.00 Freight 423.000.76.535.80.48.00 9.8% Sales Tax 423.000.76.535.80.48.00 Total 154535 PW OFFICE SUPPLIES PW Office Supplies 001.000.65.518.20.31.00 9.8% Sales Tax 4.2.a Page: 31 c ca lid U a� Amoun }; 0 a m 111.6E a� L 111.6E a� c m 2,938.8E c� 0 113.8E ca a 111.6E ru 0 a Q. 150.0( Q 5,222.5' N co m 1,422.0( r 0 N 40.8E N Y 143.3( 1,606.2' E Page: 31 Packet Pg. 54 vchlist 10/20/2016 8:20:56AM Bank code : usbank Voucher Date Vendor 222457 10/20/2016 063511 OFFICE MAX INC 222458 10/20/2016 072739 O'REILLYAUTO PARTS 222459 10/20/2016 065787 PATRIOT DIAMOND INC Voucher List City of Edmonds Invoice (Continued) 177067 213112 220091 3745-446383 PO # Description/Account 001.000.65.518.20.31.00 PW OFFICE SUPPLIES PW Office Supplies 001.000.65.518.20.31.00 9.8% Sales Tax 001.000.65.518.20.31.00 P&RADMIN: BANDAIDS, CLIPS, LE P&RADMIN: BANDAIDS, CLIPS, LE 001.000.64.571.21.31.00 PM: INK CARTRIDGE 001.000.64.576.80.31.00 9.8% Sales Tax 001.000.64.571.21.31.00 9.8% Sales Tax 001.000.64.576.80.31.00 P&RADMIN: PAPER, ARTS COMM P&RADMIN: PAPER 001.000.64.571.21.31.00 ARTS COMM: ENVELOPES 117.100.64.573.20.31.00 9.8% Sales Tax 001.000.64.571.21.31.00 9.8% Sales Tax 117.100.64.573.20.31.00 PM: BELT PM: BELT 001.000.64.576.80.31.00 9.8% Sales Tax 001.000.64.576.80.31.00 4.2.a Page: 32 c ca lid U a� Amoun }; 0 a 0.9' -0a U a� L 26.0z 4 2.5z m 13.7( 0 119.6z c� a 1.3z E 11.7: u 4- 0 73.4E o a 0. 14.7E Q LO 7.2( C*4 1.4E w r Total : 282.1 , c N O N Y 47.7( E 4.6E Total : 52.41 c A06534 ROADWAY - CONCRETE BLADE SU E E Roadway - Concrete Blade Supplies R .r r Q Page: 32 Packet Pg. 55 vchlist 10/20/2016 8:20:56AM Bank code : usbank Voucher Date Vendor 222459 10/20/2016 065787 PATRIOT DIAMOND INC 222460 10/20/2016 070962 PAULSONS TOWING INC 222461 10/20/2016 027450 PAWS 222462 10/20/2016 028860 PLATT ELECTRIC SUPPLY INC Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 111.000.68.542.31.31.00 Freight 111.000.68.542.31.31.00 4.2.a Page: 33 c ca lid U a� Amoun }; U) 0 a 328.0( 24.0( L Total : 352.0( 'a 111430 INV#111430 - EDMONDS PD TOW 2016 TOYOTA #AZD9341 001.000.41.521.22.41.00 9.8% Sales Tax 001.000.41.521.22.41.00 Tota Sept 2016 INVOICE 10/10/16 FOR SEPT 201 RTG FEE FOR #A33391028 001.000.41.521.70.41.00 RTG FEE/BOARD FOR VARIOUS 001.000.41.521.70.41.00 RGT FEE FOR #33567978 001.000.41.521.70.41.00 RTG FEE/BOARD FOR #33391028 001.000.41.521.70.41.00 SEPT 2016 SEPTEMBER 2016 ANIMAL SHEL TE 4- a� c m 166.0( c c� 16.2 - — 1 : 182.2 i c� 6A a E -20.0( w 0 -200.0( 0 -20.0( a Q. Q -35.0( U*)N 5 co 2,975.0( D r 220.0( N 1 : 2,920.0( o N S Y U H� E 29.0( 'ca 14.3E 44 E t R .r r Q Page: 33 Packet Pg. 56 vchlist 10/20/2016 8:20:56AM Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice 222462 10/20/2016 028860 PLATT ELECTRIC SUPPLY INC (Continued) K582578 222463 10/20/2016 075432 POINT BLANK ENTERPRISES IF-1262889 222464 10/20/2016 073988 PRECISION CONCRETE CUTTING W15501 W 15502 222465 10/20/2016 046900 PUGET SOUND ENERGY 200016558856 PO # Description/Account 423.000.76.535.80.48.00 Freight 423.000.76.535.80.48.00 WWTP: LEV USE CORRECT ITEM LEV USE CORRECT ITEM 156486 423.000.76.535.80.48.00 Freight 423.000.76.535.80.48.00 9.8% Sales Tax 423.000.76.535.80.48.00 Tota INV#IF-1262889 - EDMONDS PD - PTH-IIIA HELMETS 001.000.41.521.22.35.00 Freight 001.000.41.521.22.35.00 Tota STREET - CONCRETE GRINDING/ STREET - CONCRETE GRINDING/ 111.000.68.542.61.48.00 9.8% Sales Tax 111.000.68.542.61.48.00 STREET - CONCRETE GRINDING/ STREET - CONCRETE GRINDING/ 111.000.68.542.61.48.00 9.8% Sales Tax 111.000.68.542.61.48.00 Tota CIVIC CENTER 250 5TH AVE N / M CIVIC CENTER 250 5TH AVE N / M 001.000.66.518.30.47.00 4.2.a Page: 34 c ca lid U W _ Amoun }; 0 a -29.0( -0a -14.3£ 4) L 1 4. 26.4' c m 14.3E c� 4.0( o I : 44.75 j, c� a H E cu 1,760.0( 6 4- 0 11.3( 1 : 1,771.3( 0 L Q l Q 8,412.5( N w 824.4: r O N 2,467.5( c N 241.8, 1: 11,946.2E E E E 75.0( t R .r r Q Page: 34 Packet Pg. 57 vchlist 10/20/2016 8:20:56AM Bank code : usbank Voucher Date Vendor 222465 10/20/2016 046900 046900 PUGET SOUND ENERGY 222466 10/20/2016 030695 PUMPTECH INC 222467 10/20/2016 030780 QUIRING MONUMENTS INC 222468 10/20/2016 070955 R&R STAR TOWING 222469 10/20/2016 074156 RAZZ CONSTRUCTION INC Voucher List City of Edmonds Invoice PO # Description/Account (Continued) Tota 0107749-IN WWTP: CREDIT AGAINST INV.010 Diaphragm-hypalon neoprene billed 423.000.76.535.80.48.00 Freight 423.000.76.535.80.48.00 9.8% Sales Tax 423.000.76.535.80.48.00 0109579-IN WWTP: MECH. SEAL THREADED MECH. SEAL THREADED 423.000.76.535.80.48.00 Freight 423.000.76.535.80.48.00 9.8% Sales Tax 423.000.76.535.80.48.00 Tota 00000166981 MARKER/INSCRIPTION-KRANZLE MARKER/INSCRIPTION-KRANZLE 130.000.64.536.20.34.00 00000168654 MARKER/INSCRIPTION-HARRISO MARKER/INSCRIPTION-HARRISO 130.000.64.536.20.34.00 Tota 4.2.a Page: 35 c ca lid U a� _ Amoun }; 1 : 75.0E a m 7 m -248.0( -14.2( m -25.7' c c� 1,194.0( ca a 22.5( 119.2' U 1 : 1,047.7: o R c R a 125.0( Q N N `n N 125.0( 1 : 250.0( r 116861 INV#116861 - EDMONDS PD o TOW 2005 HONDA CIVIC #AUV345E N 0 001.000.41.521.22.41.00 166.0( w 9.8% Sales Tax 001.000.41.521.22.41.00 16.2 , E E4MB.Pmt 7 E4MB.PMT 7 THRU 9/30/16 E4MB.Pmt 7 thru 9/30/16 016.000.66.594.19.65.00 Tota 182.2, c 23,076.5( t Page: 35 Packet Pg. 58 vchlist 10/20/2016 8:20:56AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # 222469 10/20/2016 074156 074156 RAZZ CONSTRUCTION INC (Continued) 222470 10/20/2016 067802 SAN DIEGO POLICE EQUIP CO 624811 222471 10/20/2016 072440 SCORDINO, JOE 222472 10/20/2016 074906 SITE WORKSHOP LLC 222473 10/20/2016 036955 SKY NURSERY 0 4300 T-0811235 T-0812497 222474 10/20/2016 075628 SNO CO DEPT OF EMERG MGMT 1000418514 Description/Account Tota INV#624811 CUST #1733 - EDMO CLEANFIRE 40 S&W 180GR 001.000.41.521.23.31.00 9.8% Sales Tax 001.000.41.521.23.31.00 Tota E7FG.REIMBURSEMENT FOR ST E7FG.Reimbursement for Students 001.000.39.554.90.49.00 Tota VETERANS PLAZA LANDSCAPE A VETERANS PLAZA LANDSCAPE A 132.000.64.594.76.41.00 Tota 4.2.a Page: 36 c ca U a� _ Amoun }; I: 23,076.5E a m NE m 4,566.6( 447.5< c 1 : 5,014.1; UC c S f° 410.7: o I : 410.7< ca a R E R .2 1,442.0( ,- I: 1,442.0( c c� N o N Q- Q. 279.8: Q LO 04 26.5E m r 109.9� c N 0 10.4E 1 : 426.8! E 11,658.2E Total: 11,658.2! y E 222475 10/20/2016 037375 SNO CO PUD NO 1 2002-0255-4 WWTP: 9/3-10/4/16 FLOW METER 2 R .r r a Page: 36 Packet Pg. 59 FLOWER PROGRAM LIBRARY CO FLOWER PROGRAM LIBRARY CO 001.000.64.576.81.31.00 9.5% Sales Tax 001.000.64.576.81.31.00 PM:CYPRESS PM:CYPRESS 001.000.64.576.81.31.00 9.5% Sales Tax 001.000.64.576.81.31.00 Tota Q4-2016 EMERGENCY SERVICES Q4-2016 Emergency Services 001.000.39.525.60.51.00 UC c S f° 410.7: o I : 410.7< ca a R E R .2 1,442.0( ,- I: 1,442.0( c c� N o N Q- Q. 279.8: Q LO 04 26.5E m r 109.9� c N 0 10.4E 1 : 426.8! E 11,658.2E Total: 11,658.2! y E 222475 10/20/2016 037375 SNO CO PUD NO 1 2002-0255-4 WWTP: 9/3-10/4/16 FLOW METER 2 R .r r a Page: 36 Packet Pg. 59 FLOWER PROGRAM LIBRARY CO FLOWER PROGRAM LIBRARY CO 001.000.64.576.81.31.00 9.5% Sales Tax 001.000.64.576.81.31.00 PM:CYPRESS PM:CYPRESS 001.000.64.576.81.31.00 9.5% Sales Tax 001.000.64.576.81.31.00 Tota Q4-2016 EMERGENCY SERVICES Q4-2016 Emergency Services 001.000.39.525.60.51.00 4.2.a vchlist Voucher List Page: 37 10/20/2016 8:20:56AM City of Edmonds ca lid Bank code : usbank U a� Voucher Date Vendor Invoice PO # Description/Account Amoun }; 222475 10/20/2016 037375 SNO CO PUD NO 1 (Continued) a 9/3-10/4/16 WWTP: FLOW METER 2 m 423.000.76.535.80.47.62 17.9E 2002-6027-1 YOST POOL a� L YOST POOL 001.000.64.576.80.47.00 1,247.3E 2004-9683-4 LIFT STATION #10 17526 TALBOT R w c LIFT STATION #10 17526 TALBOT R 423.000.75.535.80.47.10 64.7 , 2007-2302-1 TRAFFIC LIGHT 961 PUGET DR / MI TRAFFIC LIGHT 961 PUGET DR / MI o 111.000.68.542.64.47.00 26.3( j, 2008-6924-6 CIVIC CENTER PLAYFIELD BLEACF f° a CIVIC CENTER PLAYFIELD BLEACF 001.000.64.576.80.47.00 43.5z 2011-8453-8 HICKMAN PARK HICKMAN PARK o 001.000.64.576.80.47.00 93.9E 2014-3123-6 PEDEST CAUTION LIGHT 9110 OLY o PEDEST CAUTION LIGHT 9110 OLY L Q- Q. 111.000.68.542.64.47.00 17.4, Q 2014-3124-4 PEDEST CAUTION LIGHT 9301 PUC PEDEST CAUTION LIGHT 9301 PUC LO coo 111.000.68.542.64.47.00 16.8E 2014-4175-5 TRAFFIC LIGHT 21531 HWY 99 / ME TRAFFIC LIGHT 21531 HWY 99 / ME r 0 111.000.68.542.63.47.00 308.1 z N 2014-5305-7 CIVIC CENTER PLAYFIELD LIGHTS c CIVIC CENTER PLAYFIELD LIGHTS (n 001.000.64.576.80.47.00 150.9' 2019-2988-2 WWTP: 9/3-10/4/16 FLOW METER 8 E WWTP 9/3-10/4/16 FLOW METER 8, f° 423.000.76.535.80.47.62 17.9E 2022-5062-7 9TH/CASPER LANDSCAPED BED m 9TH/CASPER LANDSCAPED BED E 001.000.64.576.80.47.00 17.4, R .r r Q Page: 37 Packet Pg. 60 vchlist 10/20/2016 8:20:56AM Bank code : usbank Voucher Date Vendor 222475 10/20/2016 037375 SNO CO PUD NO 1 222476 10/20/2016 063941 SNO CO SHERIFFS OFFICE 222477 10/20/2016 006630 SNOHOMISH COUNTY Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 2022-8945-0 TRAFFIC LIGHT 21931 HWY 99 / ME TRAFFIC LIGHT 21931 HWY 99 / ME 111.000.68.542.64.47.00 2025-4064-7 SIERRA PARK IRRIGATION 8100 191 SIERRA PARK IRRIGATION 8100 191 001.000.64.576.80.47.00 2025-7952-0 WWTP: 9/1-9/30/16 ENERGY MGMT 9/1-9/30/16 WWTP ENERGY MANA, 423.000.76.535.80.47.61 2036-5215-1 FIVE CORNERS RESERVOIR 85191 FIVE CORNERS RESERVOIR 85191 421.000.74.534.80.47.00 2044-2584-7 LIFT STATION #2 702 MELODY LN / LIFT STATION #2 702 MELODY LN / 423.000.75.535.80.47.10 2202-1638-6 PEDEST CAUTION LIGHTS 8410 MF PEDEST CAUTION LIGHTS 8410 MF 111.000.68.542.64.47.00 2205-4757-4 TRAFFIC LIGHT SR104 @ 236TH S1 TRAFFIC LIGHT SR104 @ 236TH S1 111.000.68.542.63.47.00 Tota I : 2016-3389 AUG 2016 INMATE MEDICAL CHAR( INMATE MEDS - AUG 2016 001.000.39.523.60.31.00 SCJ INMATE MEDS 8/16 CREDIT FOR SCJ INMATE MEDS - F CREDIT FOR INMATE MEDS - AUG 001.000.39.523.60.31.00 Total 69169 PARKS MAINT 5005 DUMP FEES PARKS MAINT DUMP FEES 001.000.64.576.80.47.00 ILLEGAL DUMPING 4.2.a Page: 38 c ca lid U a� Amoun }; 0 a am 78.3E L 4- 16.8E c m 9.1z 0 122.0, a E 58.2 4- 0 c� 66.6< o L a Q. Q 42.9' LO 2,416.9E coo T- m r 266.8E N 0 N -148.9E cYi 117.8� E r c 792.0( E t R .r r Q Page: 38 Packet Pg. 61 vchlist 10/20/2016 8:20:56AM Bank code : usbank Voucher Date Vendor 222477 10/20/2016 006630 SNOHOMISH COUNTY 222478 10/20/2016 038100 SNO-KING STAMP 222479 10/20/2016 069844 SOFTWARE SOLUTIONS PLLC 222480 10/20/2016 038410 SOUND SAFETY PRODUCTS Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 422.000.72.531.10.49.00 4.2.a Page: 39 c ca lid U a� Amoun }; 0 0- 15.0( m Total : 807.0( 41 60489 INV#60489 - EDMONDS PD LOCKER MAGNET - POLAND 001.000.41.521.22.31.00 MAGMATE PLATES - POLAND 001.000.41.521.22.31.00 Freight 001.000.41.521.22.31.00 9.8% Sales Tax 001.000.41.521.22.31.00 1160917-1 1161007-1 1161007-2 1161012-1 80758/1 Tota WATER SUPPLY IMPROVEMENTS Water Supply Improvements Projec 421.000.74.534.80.41.00 WATER SUPPLY IMPROVEMENTS Water Supply Improvements 421.000.74.534.80.41.00 WATER SYSTEM TECH SUPPORT Water System Tech Support 421.000.74.534.80.41.00 WATER SUPPLY IMPROVEMENTS Water Supply Improvements User 421.000.74.534.80.41.00 Tota SEWER - WORK COVERALLS Sewer - Work Coveralls 423.000.75.535.80.24.00 Water - Work Jacket 421.000.74.534.80.24.00 Freight 423.000.75.535.80.24.00 t a� L =a 4.5( m 6.0( c c� 2.71 o 1.3( a I : 14.5E F U w 0 9,960.0( 0 a 3,660.0( Q LO N 559.8' Gu 1,920.0( N I : 16,099.8' o N E 112.9E '� 60.5( m E 8.8, R .r r Q Page: 39 Packet Pg. 62 vchlist 10/20/2016 8:20:56AM Bank code : usbank Voucher Date Vendor 222480 10/20/2016 038410 SOUND SAFETY PRODUCTS 222481 10/20/2016 039775 STATE AUDITOR'S OFFICE Voucher List City of Edmonds Invoice PO # Description/Account (Continued) Freight 421.000.74.534.80.24.00 9.8% Sales Tax 423.000.75.535.80.24.00 9.8% Sales Tax 421.000.74.534.80.24.00 L116829 09-16 AUDIT FEES 09-16 Audit Fees 001.000.39.514.20.51.00 09-16 Audit Fees 111.000.68.543.30.51.00 09-16 Audit Fees 421.000.74.534.80.51.00 09-16 Audit Fees 422.000.72.531.90.51.00 09-16 Audit Fees 423.000.75.535.80.51.00 09-16 Audit Fees 423.000.76.535.80.51.00 09-16 Audit Fees 511.000.77.548.68.51.00 222482 10/20/2016 066574 STATE OF WA SECRETARY OF STATE 00007084 222483 10/20/2016 071585 STERICYCLE INC 3003589252 Tota 4.2.a Page: 40 c ca lid U W Amoun }; 0 a a) 4.7< a� L 11.9z =a 4 6.3� 205.3: c ca 0 508.1, ca a 15.0' 185.0z 4- 0 99.3: �a 0 L 261.5, a Q 68.5z LO co 26.1 � Total: 1,163.7E w r INV#00007084 - CITY CLERKS N SCAN PAPER DOCUMENTS - GRAE 001.000.25.514.30.41.00 1,729.2' Y Total: 1,729.2' u E INV#3003589252 CUST#6076358 - E ca MINIMUM MONTHLY SERVICE CHG 001.000.41.521.80.41.00 10.3( c Tota Page: 40 Packet Pg. 63 vchlist 10/20/2016 8:20:56AM Bank code : usbank Voucher Date Vendor 222484 10/20/2016 065578 SYSTEMS INTERFACE INC 222485 10/20/2016 027269 THE PART WORKS INC 222486 10/20/2016 049500 THOMSON REUTERS - WEST 222487 10/20/2016 074249 THORNQUIST, LINDA Voucher List City of Edmonds 4.2.a Page: 41 c ca lid U a� Invoice PO # Description/Account Amoun j 19850 WATER - EDMONDS / SEATTLE INT rn a Water - Edmonds / Seattle Intertie m 421.000.74.534.80.41.00 714.0( 19857 WATER - SEATTLE INTERTIE TROU a� L Water - Seattle Intertie Troubleshootir 421.000.74.534.80.41.00 242.0( 19932 SEWER - POINT EDWARDS OIU c Sewer - Point Edwards OIU 423.000.75.535.80.41.00 377.3( 9.8% Sales Tax 423.000.75.535.80.41.00 36.9E o Total: 1,370.31, j, c� a INV03289 FAC - PLUMBING SUPPLIES FAC - Plumbing Supplies E 001.000.66.518.30.31.00 150.3. 6 Freight p 001.000.66.518.30.31.00 7.6: 9.8% Sales Tax p 001.000.66.518.30.31.00 L 15.4E m Total: 173.4! Q 834869548 COURT MANUALS N COURT MANUALS co 001.000.23.512.50.49.00 378.8. Total: 378.8, r 0 LThornquist2016 TRAINING CONFERENCE CHELAN- c mileage reimbursment 334 mi X.54 w 001.000.62.524.20.43.00 180.3( Hotel costs E 001.000.62.524.20.43.00 280.2, 'W WSAPT Conference U 001.000.62.524.20.49.00 90.0( Total: 550.5E t R .r r Q Page: 41 Packet Pg. 64 vchlist 10/20/2016 8:20:56AM Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice PO # Description/Account 222488 10/20/2016 075141 TREATMENT EQUIPMENT COMPANY 1495 WWTP: MEDIA 55# SACKS MEDIA 55# SACKS 423.000.76.535.80.31.00 Freight 423.000.76.535.80.31.00 9.8% Sales Tax 423.000.76.535.80.31.00 Total 222489 10/20/2016 070902 ULVESTAD, KAREN 5066 DIGITAL PHOTO 5066 DIGITAL PHOTOGRAPHY INSI 5066 DIGITAL PHOTOGRAPHY INSI 001.000.64.571.22.41.00 Total 222490 10/20/2016 062693 US BANK 2519 INV#2519 10/06/16 - EDMONDS PD MAIL UNIFORM ITEMS TO BRATWE 001.000.41.521.10.42.00 VARIDEST FOR RICHARDSON 001.000.41.521.21.31.00 LODGING/COLL RECON/SACKVILLI 001.000.41.521.40.43.00 CRASH DATA RENEWAL 001.000.41.521.71.35.00 2985 WWTP: 10/2016 CC AMAZON/SEAT' Amazon: Pens, Post -it notes, binding 423.000.76.535.80.31.00 Evergreen Safety Council: Forklift 423.000.76.535.80.49.71 3249 HOTEL FOR JUDGE'S CONFERENC HOTEL FOR JUDGE'S CONFERENC 001.000.23.512.50.43.00 POSTAGE FOR PASSPORTS 001.000.23.512.50.42.00 3314 INV#3314 10/06/16 - LAWLESS - ED COLEMAN INSTANT CANOPY 628.000.41.521.23.31.00 4.2.a Page: 42 c ca lid U a� Amoun }; 0 a am 4,300.0( 4) 475.0( =a 4 467.9( c 5,242.9( c c� 0 112.5( ">% 112.5( a E .2 U 11.2 0 to 395.0( c L a 379.5( Q 899.0( N w m 309.2( r 0 N 265.0( N Y 109.5, E 70.9E r c m E 294.8, R .r r Q Page: 42 Packet Pg. 65 vchlist 10/20/2016 8:20:56AM Bank code : usbank Voucher Date Vendor 222490 10/20/2016 062693 US BANK Voucher List City of Edmonds Invoice PO # Description/Account (Continued) LOW ROLL TRAINING KIT 628.000.41.521.23.31.00 TRAINING SIMULATOR MAINT KI 628.000.41.521.23.31.00 LOW ROLL TRAINING SIMILATOR 628.000.41.521.23.31.00 TRAINING SIMILATOR END CAPS 628.000.41.521.23.31.00 20XP LED BATTERIES 001.000.41.521.22.31.00 REG/CDR TECH CLASS/STRUM 001.000.41.521.40.49.00 Freight 001.000.41.521.22.31.00 3520 INV#3520 10/06/16 POLICE #2 - E SHARPS CONTAINERS 001.000.41.521.22.31.00 HALO CHEST VENTS 001.000.41.521.22.31.00 HANDGUN PISTOL SAFE 001.000.41.521.10.31.00 MEALS/SWAT ADV/LIM 001.000.41.521.40.43.00 MEAL/SWAT ADV/LIM 001.000.41.521.40.43.00 FEDEX CHG #16-17518 001.000.41.521.10.42.00 FEDEX CHG #16-225904,22981 001.000.41.521.10.42.00 FEDEX CHG RETURN SHIRTS 001.000.41.521.10.42.00 FEDEX CHG #16-22287 001.000.41.521.10.42.00 MEAL/SWAT ADV/LIM 4.2.a Page: 43 T c ca lid U a� Amoun }; 0 a am 498.6� � 34.4: =a 4. 670.6, c m 171.5: c� 117.8� o L 285.0( a E 12.0( 'ca DP w 0 99.7, 0 L 87.4E a Q 57.9E Ul) N co 24.1, m r 6.7E o N 0 17.5� N 15.3z ca 14.5' Page: 43 Packet Pg. 66 vchlist 10/20/2016 8:20:56AM Bank code : usbank Voucher Date Vendor 222490 10/20/2016 062693 US BANK Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 001.000.41.521.40.43.00 FOOD/SWAT ADV/LIM 001.000.41.521.40.43.00 MEAL/SWAT ADV/LIM 001.000.41.521.40.43.00 STEEL WALL SAFE 001.000.41.521.10.31.00 DYMO ADDRESS LABELS 001.000.41.521.10.31.00 FOOD/SWAT ADV/LIM 001.000.41.521.40.43.00 MEAL/SWAT ADV/LIM 001.000.41.521.40.43.00 FOOD/SWAT AVD/LIM 001.000.41.521.40.43.00 MEAL/SWAT ADV/LIM 001.000.41.521.40.43.00 FEDEX CHG #16-23761 001.000.41.521.10.42.00 FOOD/CNOA/POFF 001.000.41.521.40.43.00 MEAL/CNOA/POFF 001.000.41.521.40.43.00 FOOD/CNOA/POFF 001.000.41.521.40.43.00 LODGING/CNOA/POFF 001.000.41.521.40.43.00 3520 INV#3520 10/06/16 - POLICE 2 - C RETURN HANDGUN SAFE 001.000.41.521.10.31.00 G REFUND POLICE CAR CUTOUTS- 001.000.41.521.10.31.00 4675 4675 PARKS CREDIT CARD AMAZON: LAMINATING POUCHE 4.2.a Page: 44 c ca lid U a� Amoun }; 0 a 8.5( -0) U 3.9� =a 51.0( aD c 35.2� 27.7( c�a S 0 5.1E L>% ca a 34.91 3.9� U 0 26.4E 0 L 15.31 a Q 63.4( Ul) N co 28.1( m r 37.1 < o N 0 120.0( RI U -40.6 1 C -64.9E m E U R .r r a Page: 44 Packet Pg. 67 vchlist 10/20/2016 8:20:56AM Bank code : usbank Voucher Date Vendor 222490 10/20/2016 062693 US BANK Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 001.000.64.571.22.31.00 FASTSIGNS: WOTS STANDS 117.100.64.573.20.35.00 WSU: RECERTAND IPM WORKSHC 001.000.64.576.80.49.00 AMAZON: CLOCK FOR ROOM 123 001.000.64.571.22.31.00 AMAZON: LOCK FOR KITCHEN CAE 001.000.64.571.29.31.00 AMAZON: STAMP FOR GYMNASTIC 001.000.64.571.28.31.00 AMAZON: CUTSHIELD SLEEVE 001.000.64.576.80.31.00 AMAZON: STAMPS FOR GYMNASTI 001.000.64.571.28.31.00 AMAZON: STAMPS 001.000.64.571.28.31.00 AMAZON: WOTS SUPPLIES 117.100.64.573.20.31.00 AMAZON: PRESCHOOL PROGRAM 001.000.64.571.28.31.00 AMAZON: FOOTBALL GOAL POST I` 001.000.64.576.80.31.00 LOWES: STEP LADDER FOR STATIi 001.000.64.571.23.31.00 LOWES: SHELVES FOR DISCOVER 001.000.64.571.23.31.00 PANNERA: WOTS LUNCHES 117.100.64.573.20.31.00 OBDK: OWL PELLETS FOR CAMPS 001.000.64.571.23.31.00 AMAZON: DOCENT VESTS FOR VO 001.000.64.571.23.24.00 ORIENTAL TC: CAMP PRIZES/SUPF 4.2.a Page: 45 c ca lid U a� Amoun }; 0 a 46.9 1 535.0' a0i L =a 720.0( aD c 11.9£ 9.0( c�a 0 10.9� L>% ca a 57.0( 31.9� U 0 15.3£ 0 L 10.9£ a Q 25.4E LO N co 45.8( m r 64.9' o N 0 149.2£ N 2,168.4E U 66.4: U Page: 45 Packet Pg. 68 vchlist 10/20/2016 8:20:56AM Bank code : usbank Voucher Date Vendor 222490 10/20/2016 062693 US BANK Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 001.000.64.571.23.31.00 AW POTTERY: POTS PURCHASE 127.000.64.575.50.31.00 4697 AWC REGIONAL MEETING Fine point marking pens 001.000.21.513.10.31.00 post it notes 001.000.21.513.10.31.00 9V batteries 001.000.21.513.10.31.00 binder clips 001.000.21.513.10.31.00 shipping & handling 001.000.21.513.10.31.00 11x17 flyer paper 138.100.21.557.21.31.00 shipping & handling 138.100.21.557.21.31.00 cold cups 001.000.21.513.10.49.00 shipping & handling 001.000.21.513.10.49.00 hot cups 001.000.21.513.10.49.00 AWC Regional Meeting 001.000.21.513.10.49.00 5593 RECORDING FEES, STANDING D SNOHOMISH COUNTY RECORDI 421.000.74.534.80.49.00 SNOHOMISH COUNTY RECORDI 423.000.75.535.80.49.00 DESK RISER - RECORDS MNGMT 001.000.25.514.30.31.00 USB FLASH DRIVE 4GB 4.2.a Page: 46 c ca lid U a� Amoun }; N 0 a 42.9( -0) D +. 1,725.0( m 4. 8.1( c m 18.5( c� 7.9: o L 6.1( a E w 35.7� 0 8.4: o a 0. 38.0( Q LO 04 3.0( 70.5( r 0 45.0( c EF NC Y 153.0( NC w 153.0( 6 565.4: t R .r r a Page: 46 Packet Pg. 69 4.2.a vchlist Voucher List Page: 47 10/20/2016 8:20:56AM City of Edmonds ca lid Bank code : usbank U a� Voucher Date Vendor Invoice PO # Description/Account Amoun }; 222490 10/20/2016 062693 US BANK (Continued) a 001.000.25.514.30.31.00 33.6 1 m 5923 REFRESHMENTS, HERALD SUBSC Refreshments for survey open house L 001.000.61.557.20.49.00 9.9� ia Annual subscription to Everett Herald ;' 001.000.61.557.20.49.00 99.9E Office Space.com monthly website foi 001.000.61.558.70.41.00 100.0( 7476 INV#7476 10/06/16 - BARD - EDMO� SUPERSAAS TRAINING o 001.000.41.521.40.49.00 23.0( j, TLO SEARCHES 09/2016 a 001.000.41.521.21.41.00 37.2E E 7483 OCTOBER MAYOR'S MEETING LUN .@ October Mayor's Meeting Luncheon U 001.000.21.513.10.49.00 13.0( o Leg agenda luncheon meeting 001.000.21.513.10.49.00 35.5E o Civic field/Boys & Girls club luncheon Q- Q. 001.000.21.513.10.49.00 29.4z Q 8017 ENG CREDIT CARD CHARGES THR E7FG.Photometer Kit N 001.000.39.554.90.49.00 2,776.0, Hague.MRSC Contracting Workshop: m 001.000.67.518.21.49.00 r 70.0( c Hauss.ITE September 2016 Meeting N 001.000.67.518.21.49.00 55.0( 9-Volt Batteries for Smart Level 001.000.67.518.21.49.00 19.9E Edwards-APWA Membership Dues E 001.000.67.518.21.49.00 117.0( U Installation of PVC Water & Sewer r 001.000.67.518.21.49.00 49.0( Hauss-ITE Membership Dues E t R .r r a Page: 47 Packet Pg. 70 vchlist 10/20/2016 8:20:56AM Bank code : usbank Voucher Date Vendor 222490 10/20/2016 062693 US BANK Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 001.000.67.518.21.49.00 9.8% Sales Tax 001.000.67.518.21.49.00 8304 OCT2016 HR VISA BILL WA HR ACADEMY REGISTRATION 001.000.22.518.10.49.00 CRAIGSLIST JOB POSTING: COU 001.000.22.518.10.41.40 CRAIGSLIST JOB POSTING: GYM 001.000.22.518.10.41.40 LODGING FOR MAH AT WAPELR 4.2.a Page: 48 A c ca lid U W Amoun }; 0 a 300.0( -0a 1.9( aUi L =a ( 4- 700.0( c 90.0( Ni c� 90.0( o 110.9( a E n •� 209.0( U 4- 0 87.6. > 0 394.0( a Q 115.2E ,n N co 120.7E m r 164.60 c N 0 184.4. N 32.9: GE 17.5( S R .r r a Page: 48 Packet Pg. 71 4.2.a vchlist Voucher List Page: 49 10/20/2016 8:20:56AM City of Edmonds ca lid Bank code : usbank U a� Voucher Date Vendor Invoice PO # Description/Account Amoun }; 222490 10/20/2016 062693 US BANK (Continued) a 001.000.41.521.10.42.00 16.1: m 9821 INV#9821 10/06/16 GREENMUN - LC S TRANS LODGING TO CARD #2519 L 001.000.41.521.40.43.00 -75.9( BID-1687 POSTAGE, BIKE RACK REPLACEMI Replacement of damaged bike rack. w c 140.000.61.558.70.31.00 1,136.1 Postage to return sample umbrellas 140.000.61.558.70.49.00 15.6' Total: 19,481.9( _ 222491 10/20/2016 068724 US HEALTHWORKS MED GROUP OF WA 0689764-WA 222492 10/20/2016 075821 US REIF FIRDALE VILLAGE WA LLC BLD20160955 222493 10/20/2016 069816 VWR INTERNATIONAL INC 222494 10/20/2016 063439 WA DEPT OF FISH & WILDLIFE 8046444859 9357 222495 10/20/2016 069582 WAGNER CONSTRUCTION 023 WATER - DOT EXAM Water - DOT Exam 421.000.74.534.80.41.00 Tota REFUND- PERMIT, BLD20160955 REFUND- PERMIT, BLD20160955 001.000.257.620 Tota WWTP: TUBING SL .375X.625 IN 5 TUBING SL .375X.625 IN 50-FT 423.000.76.535.80.31.00 9.8% Sales Tax 423.000.76.535.80.31.00 Tota E3FE.HPA PERMIT APPLICATION E3FE.HPA Permit Application Fee- 422.200.72.594.31.41.00 Tota LOG CABIN - CLEAN, STAIN, MAIN Log Cabin - Clean, Stain, Maint 120.000.31.575.42.41.50 0 L a 99.0( •� 1 : 99.0( 4- Al AI c 1,105.5( a I : 1,105.5( Q 0 u) N co 135.3' m r 13.2E N 1 : 148.51 o FI w U 150.0( 150.0( 6 r T m E t 3,700.0( .r r a Page: 49 Packet Pg. 72 vchlist 10/20/2016 8:20:56AM Bank code : usbank Voucher Date Vendor 222495 10/20/2016 069582 WAGNER CONSTRUCTION 222496 10/20/2016 065035 WASHINGTON STATE PATROL 222497 10/20/2016 067195 WASHINGTON TREE EXPERTS 222498 10/20/2016 075635 WCP SOLUTIONS Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 9.8% Sales Tax 120.000.31.575.42.41.50 Tota 117002291 INV#117002291 EDM301 - EDMON BACKGROUND CHECKS-SEPT 20 001.000.237.100 Tota 116-592 STREET - TREE REMOVAL - 7915 Street - Tree Removal - 7915 201 st 111.000.68.542.71.48.00 9.8% Sales Tax 111.000.68.542.71.48.00 116-593 STREET - TREE REMOVAL 711 OL Street - Tree Removal 711 Olympic 111.000.68.542.71.48.00 9.8% Sales Tax 111.000.68.542.71.48.00 Tota 9773302 FAC MAINT - SUPPLIES Fac Maint - Supplies 001.000.66.518.30.31.00 9.8% Sales Tax 001.000.66.518.30.31.00 9775457 FAC MAINT - CLEANING SUPPLIE Fac Maint - Cleaning Supplies 001.000.66.518.30.31.00 9.8% Sales Tax 001.000.66.518.30.31.00 9786454 FAC MAINT - VAC FILTERS Fac Maint - Vac Filters 001.000.66.518.30.31.00 9.8% Sales Tax 4.2.a Page: 50 c ca lid U a� Amoun }; 0 0- a) 362.6( I: 4,062.6( i =a D7 11 � 250.7E I : 250.7E c 2( f° 0 L 700.0( M a 68.6( . Y f° U A, 4- 0 680.0( 0 0 66.6z a 1 : 1,515.2, Q LO N co 135.4( " to r 13.2 N S c N 1,050.3. E 102.9: 'ca c 339.6( t R .r r Q Page: 50 Packet Pg. 73 vchlist 10/20/2016 8:20:56AM Bank code : usbank Voucher Date Vendor 222498 10/20/2016 075635 WCP SOLUTIONS 222499 10/20/2016 073552 WELCO SALES LLC 222500 10/20/2016 074609 WEST COAST ARMORY NORTH 222501 10/20/2016 072939 WESTERN WHOLESALE SUPPLY Voucher List City of Edmonds Invoice (Continued) 7181 7182 SEP-16 PO # Description/Account 001.000.66.518.30.31.00 4.2.a Page: 51 c ca lid U a� Amoun }; 0 0- 33.2E m Total: 1,674.8( INV#7181 - EDMONDS PD 1,000 CRIMINAL TRESPASS WAR 001.000.41.521.11.31.00 1 TIME NEW SET UP CHARGE 001.000.41.521.11.31.00 9.8% Sales Tax 001.000.41.521.11.31.00 INV#7182 - EDMONDS PD 167 INVENTORY/RETURN FORMS 001.000.41.521.11.31.00 9.8% Sales Tax 001.000.41.521.11.31.00 Tota INV#SEP-16 CUST ID-EDMONDS RANGE USAGE-GAGNER 9/2/16 001.000.41.521.40.41.00 RANGE USAGE-MCINTYRE 9/21/1 001.000.41.521.40.41.00 RANGE USAGE-JOHNSEN 9/22/1 001.000.41.521.40.41.00 RANGE USAGE-HWANG 9/28/16 001.000.41.521.40.41.00 9.8% Sales Tax 001.000.41.521.40.41.00 297365 TRAFFIC - TRANSFER TAPE Traffic - Transfer tape 111.000.68.542.64.31.00 9.8% Sales Tax 111.000.68.542.64.31.00 Tota P[ a� L =a NI " 308.0( m 25.0( c c� 32.6< o 0 a 78.0( E .2 7.6z U 1 : 451.2 0 o 0- 13.6E Q 6 13.6E N 6 tO 13.6( r 13.6( N 0 5.3( w I : 60.0( cYi E 93.7, m E 9.1E R .r r Q Page: 51 Packet Pg. 74 vchlist 10/20/2016 8:20:56AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # 222501 10/20/2016 072939 072939 WESTERN WHOLESALE SUPPLY (Continued) 222502 10/20/2016 064008 WETLANDS & WOODLANDS 18060 222503 10/20/2016 075122 YAKIMA CO DEPT OF CORR 222504 10/20/2016 070432 ZACHOR & THOMAS PS INC 126 Vouchers for bank code : usbank 126 Vouchers in this report Description/Account Tota PM: VINE MAPLE PM: VINE MAPLE 001.000.64.576.81.31.00 9.8% Sales Tax 001.000.64.576.81.31.00 4.2.a Page: 52 c ca U a� _ Amoun }; 1 : 102.9( a am m 28.0( 2.7z c Total : 30.71 a) SEPT 2016 EPD SEPT 2016 INMATE HOUSING & ME c INMATE HOUSING - SEPT 2016 - 21 f° 001.000.39.523.60.51.00 3,120.7E o INMATE MEDS SEPT 2016 001.000.39.523.60.31.00 5.41 INMATE HOSPITAL SERVICES 001.000.39.523.60.41.00 202.0( TU Total: 3,328.2, o 1069.2 SEPT-16 RETAINER f° Monthly Retainer a 001.000.36.515.33.41.00 17,430.0( o Appeal Review 5z0201665 / 16-1-OOC 001.000.36.515.33.41.00 312.5( N Motions 3.5 hearing EMC 6z0407289 co 001.000.36.515.33.41.00 300.0( " Total : to 18,042.5( Bank total : 0 1,010,863.3, c Total vouchers : 1.010.863.31 Page: 52 Packet Pg. 75 Y V E fC V a+ Q 4.2.b vchlist Voucher List Page: 1 -0 10/20/2016 11:29:10AM City of Edmonds Y m Bank code : usbank U Voucher Date Vendor Invoice PO # .W Description/Account Amoun p Q. 222505 10/20/2016 075764 MCCLURE AND SONS INC c465-1Construction WWTP: C465 CLARIFIER PROJ COI Construction services through 9/15/1( U 423.100.76.594.39.65.10 234,972.0( Retainage r 423.100.223.400-10,700.0( m Total: 224,272.0( y 222506 10/20/2016 062693 US BANK 0781 COUNCIL CREDIT CARD c SCC Registration Fee - Paypal Snoh( 001.000.11.511.60.49.00 35.0( p SCC Registraiton Fee - Paypal Snoh( 001.000.11.511.60.49.00 35.0( a Council Office Supplies - The Papery 001.000.11.511.60.31.00 10.5( Council Office Supplies - Office Depo 001.000.11.511.60.31.00 24.9� 9.8% Sales Tax 001.000.11.511.60.31.00 3.4( o Total: 108.8t a a 2 Vouchers for bank code : usbank Bank total : 224,380.8� N t0 2 Vouchers in this report Total vouchers : 224,380.8$ r to 0 N O r N Y V E .2 V C N E t V fC Q Page: 1 Packet Pg. 76 4.2.c PROJECT NUMBERS (By Project Title) Project Engineering Accounting Project Funding Project Title Number Number STM 12th Ave & Sierra Stormwater System Improvements c484 E5FE STR 15th St. SW Walkway (Edmonds Way to 8th Ave) c424 E3DC STM 183rd PI SW Storm Repairs c491 E61FE SWR 2013 Sanitary Sewer Pipe Rehabilitation c390 E2GB SWR 2013 Sewerline Replacement Project c398 E3GA STR 2014 Chip Seals c451 E4CB STM 2014 Drainage Improvements c433 E41FA STM 2014 Lake Ballinger Associated Projects c436 E4FD STR 2014 Overlay Program c438 E4CA WTR 2014 Waterline Overlays c452 E4CC STM 2015 Citywide Drainage Improvements/Rehab Projects c466 E51FA STR 2015 Overlay Program c463 E5CA SWR 2015 Sewerline Overlays i007 E5CC SWR 2015 Sewerline Replacement Project c441 E4GA STR 2015 Traffic Calming c471 E5AB WTR 2015 Waterline Overlays c475 E5CB WTR 2015 Waterline Replacement Program c440 E4J13 STR 2016 Curb Ramp Upgrades i016 E6DC STR 2016 Overlay Program i008 E6CA SWR 2016 Sanitary Sewer Replacement Projects c469 E5GA SWR 2016 Sewerline Overlays i010 E6CC WTR 2016 Water Comp Plan Update c460 E4JC WTR 2016 Waterline Overlays i009 E6CB WTR 2016 Waterline Replacement Projects c468 E5JA SWR 2017 Sanitary Sewer Replacement Project i013 E6GA WTR 2017 Waterline Replacement Projects i014 E6J13 SWR 2018/19 Sewerline Replacement Project c492 E6GC WTR 2018/19 Waterline Replacement Project c493 E6JC STR 220th Street Overlay Project c462 E4CD STM 224th & 98th Drainage Improvements c486 E6FB WTR 224th Waterline Relocation (2013) c418 E3J13 STR 228th St. SW Corridor Improvements i005 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 STM 3rd Ave Rain Gardens i012 E6FC STR 76th Ave W at 212th St SW Intersection Improvements c368 E1CA STR 9th Avenue Improvement Project c392 E2AB FAC A/V Upgrades - Council Chambers c476 E51-A STR ADA Curb Ramp Upgrades along 3rd Ave S c426 E3DE STR ADA Transition Plan s016 E6DB STR Bikelink Project c474 E5DA PRK City Spray Park c417 E41VIA SWR Citywide CIPP Sewer Rehab Phase I c456 E4GB SWR Citywide CIPP Sewer Rehab Phase II c488 E6GB STR Citywide Protected/Permissive Traffic Signal Conversion i015 E6AB Revised 10/19/2016 Packet Pg. 77 4.2.c PROJECT NUMBERS (By Project Title) Project Engineering Accounting Project Funding Protect Title Number Number WTR Dayton St. Utility Replacement Project (3rd Ave to 9th Ave) c482 E5J13 STM Dayton Street & SR104 Storm Drainage Alternatives c374 E1 FM PM Dayton Street Plaza c276 E7MA STM Dayton Street Storm Improvements (6th Ave - 8th Ave) c472 E5FC STM Dayton Street Stormwater Pump Station c455 E4FE FAC Edmonds Fishing Pier Rehab c443 E4MB STM Edmonds Marsh Feasibility Study c380 E2FC General Edmonds Waterfront Access Analysis c478 E5DB FAC ESCO III Project c419 E3LB PRK FAC Band Shell Replacement c477 E6MB WTR Five Corners Reservoir Re -coating c473 E5KA STR Five Corners Roundabout (212th Street SW @ 84th Avenue W) c342 E1AA PM Fourth Avenue Cultural Corridor c282 E8MA STR Hwy 99 Enhancements (Phase III) c405 E2AD SWR Lake Ballinger Trunk Sewer Study s011 E5G13 STM LID Retrofits Perrinville Creek Basin c434 E4FB SWR Lift Station #1 Basin & Flow Study c461 E4GC STM North Talbot Road Drainage Improvements c378 E2FA STM Northstream Culvert Repair Under Puget Drive i011 E61FA STM Northstream Pipe Abandonment on Puget Drive c410 E3FE STM NPDES (Students Saving Salmon) m013 E7FG STM Perrinville Creek Culvert Replacement c376 E1 FN STM Perrinville Creek Stormwater Flow Reduction Retrofit Study c408 E3FC FAC Public Safety Controls System Upgrades c444 E4LA STM Seaview Park Infiltration Facility c479 E5FD WWTP Sewer Outfall Groundwater Monitoring c446 E4HA 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 UTILITIES Standard Details Updates solo E5NA STM Storm Drainage Improvements - 88th & 194th c429 E3FG STM Stormwater Comp Plan Update s017 E6FD STR Sunset Walkway Improvements c354 E1DA STM SW Edmonds Basin #3-238th St. SW to Hickman Park Infiltration System c379 E2FB STM SW Edmonds-105th/106th Ave W Storm Improvements c430 E3FH 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 PRK Veteran's Plaza c480 E6MA STM Video Assessment of Stormwater Lines c459 E4FF STM Willow Creek Daylighting/Edmonds Marsh Restoration c435 E4FC WWTP WWTP Outfall Pipe Modifications c481 E5HA Revised 10/19/2016 Packet Pg. 78 4.2.c PROJECT NUMBERS (By Engineering Number) Engineering Protect Protect Accounting Funding Number Number Protect Title 1AA Five Corners Roundabout (212th Street SW @ 84th Avenue W) STR ElCA c368 76th Ave W at 212th St SW Intersection Improvements - E1DA W Sunset Walkway Improveme STM E1 FM c374 Dayton Street & SR104 Storm Drainage Alternatives moor— errinville Creek Culvert Replacemen STR E2AA c391 Transportation Plan Update 9th Avenue Improvement Projectis STR E2AD c405 Hwy 99 Enhancements (Phase III) North Talbot Road Drainage Improvement STM E2FB c379 SW Edmonds Basin #3-238th St. SW to Hickman Park Infiltration System Edmonds Marsh Feasibility Studl c380 SWR E2GB c390 2013 Sanitary Sewer Pipe Rehabilitation c427 Corridor Transportation Stud STR E3DB c423 238th St. SW Walkway (100th Ave to 104th Ave) STR R" c424 IF 15th St. SW Walkway (Edmonds Way to 8th Av STR E3DD c425 236th St. SW Walkway (Edmonds Way to Madrona School) STR E3DE c426 ADA Curb Ramp Upgrades along 3rd Ave S STM E3FC c408 Perrinville Creek Stormwater Flow Reduction Retrofit Study Northstream Pipe Abandonment on Puget Driv STM E3FG c429 Storm Drainage Improvements - 88th & 194th ElrS W Edmonds-105th/106th Ave W Storm Improvements SWR E3GA c398 2013 Sewerline Replacement Project WTR location (2013 FAC E3LB c419 ESCO III Project STR E4CA c43 2014 Overlay Program i STR E4CB c451 2014 Chip Seals WTR E4CC 2014 Waterline Overlays STR E4CD c462 220th Street Overlay Project STR Train Trench - Concept STR E4DB c454 SR104/City Park Mid -Block Crossing STM 014 Drainage Improvements W STM E4FB c434 LID Retrofits Perrinville Creek Basin STM c435 ek Daylighting/Edmonds Marsh Restoration STM E4FD c436 2014 Lake Ballinger Associated Projects STM c455 Dayton Street Stormwater Pump Station STM E4FF c459 Video Assessment of Stormwater Lines SWR E4GA c441 2015 Sewerline Replacement Project SWR E4GB c456 Citywide CIPP Sewer Rehab Phase I SWR E4GC c461 Lift Station #1 Basin & Flow Study WWTP E4HA c446 Sewer Outfall Groundwater Monitoring c440 2015 Waterline Replacement Program WTR E4JC c460 2016 Water Comp Plan Update F Public Safety Controls System Upgrades PRK E4MA c417 City Spray Park F dmonds Fishing Pier Rehab STR E5AA c470 Trackside Warning System Revised 10/19/2016 Packet Pg. 79 4.2.c PROJECT NUMBERS (By Engineering Number) Engineering Protect Protect Accounting Funding Number Number Protect Title E5AB 2015 Traffic Calming STIR E5CA c463 2015 Overlay Program E5CB Epw 2015 Waterline Overlays SWR E5CC i007 2015 Sewerline Overlays c474 Bikelink Project General E5DB c478 Edmonds Waterfront Access Analysis 015 Citywide Drainage Improvements/Rehab Projects STM E5FB c467 Update Stormwater Management Code & Associated Projects rSTM E5FC 1W Dayton Street Storm Improvements (6th Ave - 8th Ave) STM E5FD c479 Seaview Park Infiltration Facility STM E5FE c48 2th Ave & Sierra StormwatdWstem Improvements SWR E5GA c469 2016 Sanitary Sewer Replacement Projects SWR E5GB 0 ke Ballinger Trunk Sewer Stu WWTP E5HA c481 WWTP Outfall Pipe Modifications WTR E5JA c468 2016 Waterline Replacement Projects WTR E5J13 c482 Dayton St. Utility Replacement Project (3rd Ave to 9th Ave) WTR c473 Five Corners Reservoir Re -coating FAC E5LA c476 A/V Upgrades - Council Chambers UTILITIES E5NA tandard Details Updates STIR E6AA s014 SR99 Safety Improvements (224th to 216th) STIR llff'i015 Citywide Protected/Permissive Traffic Signal Conversion STIR E6CA i008 2016 Overlay Program WTR i009 7r 2016 Waterline Overlays SWR E6CC i010 2016 Sewerline Overlays STIR E6DA c485 238th St. SW Walkway (Edmonds Way to Hwy 99) STIR E6DB s016 ADA Transition Plan STIR E6DC i016 2016 Curb Ramp Upgrades STM E6FA i011 Northstream Culvert Repair Under Puget Drive WTA c486 224th & 98th Drainage Improvements STM E6FC i012 3rd Ave Rain Gardens KTM s017 Stormwater Comp Plan Update STM E6FE c491 183rd PI SW Storm Repairs WR i013 2017 Sanitary Sewer Replacement Project SWR E6GB c488 Citywide CIPP Sewer Rehab Phase II SWR c492 2018/19 Sewerline Replacement Project UTILITIES E6JA s013 Utility Rate Update WTR E6,113 i014 2017 Waterline Replacement Projects ilk WTR E6JC c493 2018/19 Waterline Replacement Project PRK E6MA c480 Veteran's Plaza PRK E6MB c477 FAC Band Shell Replacement 0 228th St. SW Corridor Improvements STM E7FG m013 NPDES (Students Saving Salmon) ayton Street Plaza PM E8MA c282 Fourth Avenue Cultural Corridor Revised 10/19/2016 Packet Pg. 80 4.2.c PROJECT NUMBERS (By New Project Accounting Number) Engineering Protect Project Accounting Funding Number Number Protect 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) STIR E1 DA c354 Sunset Walkway Improvements STIR ElCA c368 76th Ave W at 212th St SW Intersection Improvements STM E1 FM c374 Dayton Street & SR104 Storm Drainage Alternatives STM E1 FIN 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 SWR E2GB c390 2013 Sanitary Sewer Pipe Rehabilitation STIR E2AA c391 Transportation Plan Update STIR E2AB c392 9th Avenue Improvement Project SWR E3GA c398 2013 Sewerline Replacement Project STIR E2AD c405 Hwy 99 Enhancements (Phase III) STM E3FC c408 Perrinville Creek Stormwater Flow Reduction Retrofit Study STM EYE c410 Northstream Pipe Abandonment on Puget Drive PRK E4MA c417 City Spray Park WTR E3JB c418 224th Waterline Relocation (2013) FAC E3LB c419 ESCO III Project STIR E3DB c423 238th 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 STIR E3AB c427 SR104 Corridor Transportation Study STM E3FG c429 Storm Drainage Improvements - 88th & 194th STM E3FH c430 SW Edmonds-105th/106th Ave W Storm Improvements STM E4FA c433 2014 Drainage Improvements STM E4FB c434 LID Retrofits Perrinville Creek Basin STM E4FC c435 Willow Creek Daylighting/Edmonds Marsh Restoration STM E4FD c436 2014 Lake Ballinger Associated Projects STIR E4CA c438 2014 Overlay Program WTR E4J13 c440 2015 Waterline Replacement Program SWR E4GA c441 2015 Sewerline Replacement Project FAC E4MB c443 Edmonds Fishing Pier Rehab FAC E4LA c444 Public Safety Controls System Upgrades WWTP E4HA c446 Sewer Outfall Groundwater Monitoring STIR E4CB c451 2014 Chip Seals WTR E4CC c452 2014 Waterline Overlays STIR E4DA c453 Train Trench - Concept STIR E4DB c454 SR104/City Park Mid -Block Crossing STM E4FE 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 Revised 10/19/2016 Packet Pg. 81 4.2.c PROJECT NUMBERS (By New Project Accounting Number) Engineering Project Project Accounting Funding Number Number Protect Title STIR E4CD c462 220th Street Overlay Project STIR E5CA c463 2015 Overlay Program STM E5FA c466 2015 Citywide Drainage Improvements/Rehab Projects STM E5FB c467 Update Stormwater Management Code & Associated Projects WTR E5JA c468 2016 Waterline Replacement Projects SWR E5GA c469 2016 Sanitary Sewer Replacement Projects STIR E5AA c470 Trackside Warning System STIR E5AB c471 2015 Traffic Calming STM E5FC c472 Dayton Street Storm Improvements (6th Ave - 8th Ave) WTR E5KA c473 Five Corners Reservoir Re -coating STIR E5DA c474 Bikelink Project WTR E5CB c475 2015 Waterline Overlays FAC E5LA c476 AN Upgrades - Council Chambers PRK E6MB c477 FAC Band Shell Replacement General E5DB c478 Edmonds Waterfront Access Analysis STM E5FD c479 Seaview Park Infiltration Facility PRK E6MA c480 Veteran's Plaza WWTP E5HA c481 WWTP Outfall Pipe Modifications WTR E5J13 c482 Dayton St. Utility Replacement Project (3rd Ave to 9th Ave) STM E5FE c484 12th Ave & Sierra Stormwater System Improvements STIR E6DA c485 238th St. SW Walkway (Edmonds Way to Hwy 99) STM E6FB c486 224th & 98th Drainage Improvements SWR E6GB c488 Citywide CIPP Sewer Rehab Phase II STM E6FE c491 183rd PI SW Storm Repairs SWR E6GC c492 2018/19 Sewerline Replacement Project WTR E6JC c493 2018/19 Waterline Replacement Project STIR E7AC i005 228th St. SW Corridor Improvements SWR E5CC i007 2015 Sewerline Overlays STIR E6CA i008 2016 Overlay Program WTR E6CB i009 2016 Waterline Overlays SWR E6CC i010 2016 Sewerline Overlays STM E6FA i011 Northstream Culvert Repair Under Puget Drive STM E6FC i012 3rd Ave Rain Gardens SWR E6GA i013 2017 Sanitary Sewer Replacement Project WTR E6JB i014 2017 Waterline Replacement Projects STIR E6AB i015 Citywide Protected/Permissive Traffic Signal Conversion STIR E6DC i016 2016 Curb Ramp Upgrades STM E7FG m013 NPDES (Students Saving Salmon) UTILITIES E5NA solo Standard Details Updates SWR E5GB s011 Lake Ballinger Trunk Sewer Study UTILITIES E6JA s013 Utility Rate Update STIR E6AA s014 SR99 Safety Improvements (224th to 216th) STIR E6DB s016 ADA Transition Plan STM E6FD s017 Stormwater Comp Plan Update Revised 10/19/2016 Packet Pg. 82 4.2.c PROJECT NUMBERS (By Project Title) Project Engineering Accounting Project Funding Protect Title Number Number FAC A/V Upgrades - Council Chambers c476 E5LA FAC Edmonds Fishing Pier Rehab c443 E4MB FAC ESCO III Project c419 E3LB FAC Public Safety Controls System Upgrades c444 E41-A General Edmonds Waterfront Access Analysis c478 E5DB PM Dayton Street Plaza c276 E7MA PM Fourth Avenue Cultural Corridor c282 E8MA PRK City Spray Park c417 E4MA PRK FAC Band Shell Replacement c477 E6MB PRK Veteran's Plaza c480 E6MA STM 12th Ave & Sierra Stormwater System Improvements c484 E5FE STM 183rd PI SW Storm Repairs c491 E6FE STM 2014 Drainage Improvements c433 E4FA STM 2014 Lake Ballinger Associated Projects c436 E4FD STM 2015 Citywide Drainage Improvements/Rehab Projects c466 E5FA STM 224th & 98th Drainage Improvements c486 E6FB STM 3rd Ave Rain Gardens 012 E6FC STM Dayton Street & SR104 Storm Drainage Alternatives c374 E1 FM STM Dayton Street Storm Improvements (6th Ave - 8th Ave) c472 E5FC STM Dayton Street Stormwater Pump Station c455 E4FE STM Edmonds Marsh Feasibility Study c380 E2FC STM LID Retrofits Perrinville Creek Basin c434 E4FB STM North Talbot Road Drainage Improvements c378 E2FA STM Northstream Culvert Repair Under Puget Drive 011 E6FA STM Northstream Pipe Abandonment on Puget Drive c410 E3FE 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 Stormwater Comp Plan Update s017 E6FD STM SW Edmonds Basin #3-238th St. SW to Hickman Park Infiltration System c379 E2FB STM SW Edmonds-105th/106th Ave W Storm Improvements c430 E3FH STM Update Stormwater Management Code & Associated Projects c467 E5FB STM Video Assessment of Stormwater Lines c459 E4FF STM Willow Creek Daylighting/Edmonds Marsh Restoration c435 E4FC STIR 15th St. SW Walkway (Edmonds Way to 8th Ave) c424 E3DC STIR 2014 Chip Seals c451 E4CB STIR 2014 Overlay Program c438 E4CA STIR 2015 Overlay Program c463 E5CA STIR 2015 Traffic Calming c471 E5AB STIR 2016 Curb Ramp Upgrades 016 E6DC STIR 2016 Overlay Program i008 E6CA STIR 220th Street Overlay Project c462 E4CD STIR 228th St. SW Corridor Improvements i005 E7AC STIR 236th St. SW Walkway (Edmonds Way to Madrona School) c425 E3DD Revised 10/19/2016 Packet Pg. 83 4.2.c PROJECT NUMBERS (By Project Title) Project Engineering Accounting Project Funding Protect Title Number Number STIR 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 STIR ADA Curb Ramp Upgrades along 3rd Ave S c426 E3DE STR ADA Transition Plan s016 E6DB STR Bikelink Project c474 E5DA STR Citywide Protected/Permissive Traffic Signal Conversion i015 E6AB 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 E1 DA STR Trackside Warning System c470 E5AA STR Train Trench - Concept c453 E4DA STR Transportation Plan Update c391 E2AA SWR 2013 Sanitary Sewer Pipe Rehabilitation c390 E2GB SWR 2013 Sewerline Replacement Project c398 E3GA SWR 2015 Sewerline Overlays i007 E5CC SWR 2015 Sewerline Replacement Project c441 E4GA SWR 2016 Sanitary Sewer Replacement Projects c469 E5GA SWR 2016 Sewerline Overlays i010 E6CC SWR 2017 Sanitary Sewer Replacement Project i013 E6GA SWR 2018/19 Sewerline Replacement Project c492 E6GC SWR Citywide CIPP Sewer Rehab Phase I c456 E4GB SWR Citywide CIPP Sewer Rehab Phase II c488 E6GB SWR Lake Ballinger Trunk Sewer Study s011 E5GB SWR Lift Station #1 Basin & Flow Study c461 E4GC UTILITIES Standard Details Updates solo E5NA UTILITIES Utility Rate Update s013 E6JA WTR 2014 Waterline Overlays c452 E4CC WTR 2015 Waterline Overlays c475 E5CB WTR 2015 Waterline Replacement Program c440 E4JB WTR 2016 Water Comp Plan Update c460 E4JC WTR 2016 Waterline Overlays i009 E6CB WTR 2016 Waterline Replacement Projects c468 E5JA WTR 2017 Waterline Replacement Projects 014 E6JB WTR 2018/19 Waterline Replacement Project c493 E6JC WTR 224th Waterline Relocation (2013) c418 E3J13 WTR Dayton St. Utility Replacement Project (3rd Ave to 9th Ave) c482 E5JB WTR Five Corners Reservoir Re -coating c473 E5KA WWTP Sewer Outfall Groundwater Monitoring c446 E4HA WWTP WWTP Outfall Pipe Modifications c481 E5HA Revised 10/19/2016 Packet Pg. 84 Payroll Earnings Summary Report City of Edmonds Pay Period: 785 (10/01/2016 to 10/15/2016) Hour Type Hour Class Description Hours Amount -ed2 REGULAR HOURS Educational Pav Correction 0.00 -156.28 111 ABSENT NO PAY LEAVE 40.00 0.00 121 SICK SICK LEAVE 624.00 22,149.74 122 VACATION VACATION 835.75 35,019.62 123 HOLIDAY HOLIDAY HOURS 64.25 2,646.60 124 HOLIDAY FLOATER HOLIDAY 39.00 1,289.43 125 COMP HOURS COMPENSATORY TIME 110.00 4,289.64 129 SICK Police Sick Leave L & 1 195.50 8,455.57 131 MILITARY MILITARY LEAVE 32.00 1,472.80 132 JURY DUTY JURY DUTY 18.00 561.45 141 BEREAVEMENT BEREAVEMENT 71.00 3,225.51 150 REGULAR HOURS Kellv Dav Used 72.00 3,165.48 155 COMP HOURS COMPTIME AUTO PAY 69.66 2,890.70 190 REGULAR HOURS REGULAR HOURS 16,058.80 617,977.07 196 REGULAR HOURS LIGHT DUTY 27.25 1,009.64 205 OVERTIME HOURS OVERTIME .5 11.50 195.07 210 OVERTIME HOURS OVERTIME -STRAIGHT 14.68 478.41 215 OVERTIME HOURS WATER WATCH STANDBY 48.00 2,341.81 216 MISCELLANEOUS STANDBY TREATMENT PLANT 24.00 2,177.67 220 OVERTIME HOURS OVERTIME 1.5 239.75 15,472.52 225 OVERTIME HOURS OVERTIME -DOUBLE 39.75 2,599.66 411 SHIFT DIFFERENTIAL SHIFT DIFFERENTIAL 0.00 1,221.64 600 RETROACTIVE PAY RETROACTIVE PAY 0.00 436.50 602 COMP HOURS ACCRUED COMP 17.00 0.00 604 COMP HOURS ACCRUED COMP TIME 153.00 0.00 606 COMP HOURS ACCRUED COMP TIME 15.50 0.00 902 MISCELLANEOUS BOOT ALLOWANCE 0.00 113.60 acc MISCELLANEOUS ACCREDITATION PAY 0.00 24.95 acs MISCELLANEOUS ACCRED/POLICE SUPPORT 0.00 143.91 boc MISCELLANEOUS BOC 11 Certification 0.00 84.53 colre MISCELLANEOUS Collision Reconstruction ist 0.00 107.89 cpl MISCELLANEOUS TRAINING CORPORAL 0.00 147.28 crt MISCELLANEOUS CERTIFICATION Ill PAY 0.00 626.36 m cQ c00„ 0/201')ni F Attachment: payroll summary 10-20-16 (1625 : Approval of claim, payroll and benefit direct deposit, checks and wire payments.) Payroll Earnings Summary Report City of Edmonds Pay Period: 785 (10/01/2016 to 10/15/2016) Hour Type Hour Class Description Hours Amount ctr MISCELLANEOUS CTR INCENTIVES PROGRAM 0.00 75.00 det MISCELLANEOUS DETECTIVE PAY 0.00 102.75 det4 MISCELLANEOUS Detective 4% 0.00 989.84 ed1 EDUCATION PAY EDUCATION PAY 2% 0.00 793.44 ed2 EDUCATION PAY EDUCATION PAY 4% 0.00 891.06 ed3 EDUCATION PAY EDUCATION PAY 6% 0.00 5,117.28 fmla ABSENT FAMILY MEDICAL/NON PAID 37.50 0.00 k9 MISCELLANEOUS K-9 PAY 0.00 102.75 Iq1 LONGEVITY LONGEVITY PAY 2% 0.00 888.29 Ig10 LONGEVITY LONGEVITY 5.5% 0.00 396.36 Ig11 LONGEVITY LONGEVITY PAY 2.5% 0.00 737.53 Iq2 LONGEVITY PAY LONGEVITY PAY 4% 0.00 842.56 Iq3 LONGEVITY PAY LONGEVITY 6% 0.00 5,893.68 Iq4 LONGEVITY Lonqevitv 1 % 0.00 240.75 Ici6 LONGEVITY Lonqevitv .5% 0.00 275.57 Iq7 LONGEVITY Lonqevitv 1.5% 0.00 931.11 Iq9 LONGEVITY Lonqevitv 3.5% 0.00 82.46 mels SICK Medical Leave Sick 160.00 6,109.00 mtc MISCELLANEOUS MOTORCYCLE PAY 0.00 200.57 nds MISCELLANEOUS Public Disclosure Specialist 0.00 47.12 phv MISCELLANEOUS PHYSICAL FITNESS PAY 0.00 1,970.13 prof MISCELLANEOUS PROFESSIONAL STANDARDS 0.00 157.56 sd2.5% MISCELLANEOUS SPECIAL DUTY PAY 2.5% 0.00 153.41 sdp MISCELLANEOUS SPECIAL DUTY PAY 5% 0.00 207.68 sqt MISCELLANEOUS ADMINISTRATIVE SERGEANT 0.00 157.56 slw SICK SICK LEAVE ADD BACK 447.15 0.00 str MISCELLANEOUS STREET CRIMES 0.00 418.92 traf MISCELLANEOUS TRAFFIC 0.00 323.67 19,465.04 $758,274.82 Total Net Pay: $507,662.87 m cQ cO 0/20 Attachment: payroll summary 10-20-16 (1625 : Approval of claim, payroll and benefit direct deposit, checks and wire payments.) P- N porn 2 o a Benefit Checks Summary Report City of Edmonds Pay Period: 785 - 10/01/2016 to 10/15/2016 Bank: usbank - US Bank Check # Date Payee # Name Check Amt Direct Deposit 62368 10/20/2016 chapl CHAPTER 13 TRUSTEE 50.00 0.00 62369 10/20/2016 epoa2 EPOA-POLICE 2,983.50 0.00 62370 10/20/2016 epoa3 EPOA-POLICE SUPPORT 388.00 0.00 62371 10/20/2016 flex NAVIA BENEFIT SOLUTIONS 739.99 0.00 62372 10/20/2016 teams TEAMSTERS LOCAL 763 4,927.00 0.00 62373 10/20/2016 icma VANTAGE TRANSFER AGENTS 304884 2,149.81 0.00 11,238.30 0.00 Bank: wire - US BANK Check # Date Payee # Name Check Amt Direct Deposit 2460 10/20/2016 awc AW C 325,413.61 0.00 2463 10/20/2016 mebt WTRISC FBO #N3177B1 89,178.46 0.00 2464 10/20/2016 us US BANK 105,740.82 0.00 2465 10/20/2016 wadc WASHINGTON STATE TREASURER 19,917.00 0.00 2468 10/20/2016 pb NATIONWIDE RETIREMENT SOLUTION 5,665.92 0.00 2469 10/20/2016 flex NAVIA BENEFIT SOLUTIONS 158.00 0.00 2470 10/20/2016 oe OFFICE OF SUPPORT ENFORCEMENT 647.50 0.00 546,721.31 0.00 Grand Totals: 0.00 557,959.61 P- N 'Doge 1 io Attachment: payroll benefits 10-20-16 (1625 : Approval of claim, payroll and benefit direct deposit, checks and wire payments.) 4.3 City Council Agenda Item Meeting Date: 10/25/2016 Authorization for Mayor to Sign an Amendment to Washington State Recreation and Conservative Office Salmon Project Staff Lead: Carrie Hite Department: Engineering Preparer: Megan Luttrell Background/History On March 3, 2015, Council authorized the Mayor to sign Salmon Project Agreement (Project Number 14- 1299P) for the Willow Creek Daylighting Project. On October 18, 2016, staff presented this item to Council and it was forwarded to the October 25th consent agenda for approval. Staff Recommendation Authorize Mayor to sign the amendment. Narrative This grant was awarded and secured by the City of Edmonds from the Recreation and Conservation Office (RCO) Salmon Recovery Funding Board (SRFB) in December 2014. Originally, the grant's scope of work was for 30% design of the Willow Creek daylighting project. RCO Technical Review Panel requested the City consider using this grant to develop an alternative tidal channel alignment across the Unocal property that would enhance habitat for fish and other wildlife. SRFB Technical Review panel also requested the City study water quality and soil quality in the marsh as it pertains to a fish access and exposure. City of Edmonds staff and consultant, Keeley O'Connell, agreed that it would be beneficial and timely to utilize the grant funding to explore better habitat options for daylighting Willow Creek, and studying water quality and soil quality specifically as it pertains to fish habitat in the marsh. The revised project description is on the "Amendment Agreement Description" page of the amendment. Staff recommends approval of the amendment to allow staff and the consultant to proceed with the revised scope of work. Packet Pg. 88 Natural Resources Building 1111 Washington St SE Olympia WA 98501 PO Box 40917 Olympia WA 98504-0917 September 16, 2016 Dave Earling City of Edmonds 121 5th Ave N Edmonds, WA 98020 �•`� 5W,4. o� e l Ix � x n STATE OF WASHINGTON RECREATION AND CONSERVATION OFFICE RE: Willow Creek Daylighting Preliminary Design, RCO #14-1299P Amendment # 1 Dear Mr. Earling: 4.3.a (360) 90 TTY (360) 902-1996 Fax: (360) 902-3026 E-mail: info@rco.wa.gov Web site: www.rco.wa.gov In response to your request to amend the above -referenced Project Agreement, we have reviewed the circumstances and pertinent RCWs, WACs, and program policies relating to your request. As a result, I am approving an amendment to the Willow Creek Daylighting Preliminary Design project. Enclosed are two original amendments to the Project Agreement. Please sign both amendments, retain one for your records, and return one original. If you have any questions, please call Josh Lambert at (360) 725-3935, or send an e-mail to Josh.Lambert@rco.wa.gov. Sincerely, 4p Kaleen Cottingh Director Enclosures cc: Keeley O'Connell Recreation and Conservation Funding Board • Salmon Recovery Funding Board Washington Invasive Species Council • Governor's Salmon Recovery Office AMENDCVR.RPT Habitat and Recreation Lands Coordinating Group Packet Pg. 89 4.3.a Amendment Special Conditions Project Sponsor: City of Edmonds Project Title: Willow Creek Daylighting Preliminary Design Special Conditions Project Number: 14-1299 P Amendment Number: 1 a) Design and Restoration Project Deliverables: The project will meet the standards for Design and Restoration Project Deliverables described in Manual 18 (2016) Appendix D-1 "Conceptual Design Deliverables". Submit the following deliverables to your SRFB grants manager along with any assessment, -data collection summaries and report's, and feasibility deliverables funded in the scope of work. a) Description of the project site and the problems within the context of salmon recovery. b) Identification of specific goals and objectives for addressing the problems. c) Identification and conceptual design of alternative(s) for achieving the project objectives. Each conceptual design alternative must include a description of the design and a plan view drawing of existing site conditions and the proposed project on accurately scaled site plans. The plan view drawing must include an area/location map, property boundaries (either surveyed or approximated based on assessor's data), landownership, roads or other infrastructure as appropriate, scale, north arrow, water bodies and direction of flow, bank -full width or mean high water line for marine waters, and approximate dimensions of proposed elements. d) Evaluation and discussion of stakeholder comments and the pros and cons of each alternative. e) Selection of the preferred alternative(s). f) Rough construction cost estimate of the preferred alternative(s). (optional) b) Condition: SRFB Review of Draft Conceptual Design: Project sponsor will submit a draft version of conceptual design deliverables for SRFB review panel design for review and comment. Review may take 30-60 day upon current work load of review panel members. c) Condition: Control and Tenure established, and MOU provided to SRFB: Project sponsor will provide a signed Landowner Acknowledgement Form from WDDOT-Ferries and a written report of negotiations between the City and WDDOT-Ferries that includes an MOU between these two parties clearly stating the agreed upon preferred alternative channel alignment across the Unocal property (future WDSOT property) including any communicated intention and/or commitment from WDDOT-Ferries to adopt or incorporate the concept into their future development of the project permanent. d) Cultural Resources The cultural resources assessment was completed for a portion of the site (the marina beach property) under a prior phase of the project and is attached in PRISM. The future restoration project will be subject to the National Historic Preservation Act, Section 106, but preliminary designs may require additional ground disturbing activities for geotechnical and other investigations. In order to be exempt from Governor's Executive Order 05-05 Archaeological and Cultural Resources (EO 05-05) as described in Section 9 of this project agreement, sponsor must have an archaeologist monitor any ground disturbing activities necessary for design development, and incorporate observations and resuats into the Cultural Resources Assessment that will be prepared for the Section 106 consultation. Please note, in order for a future RCO funded restoration project to be exempt from EO 05-05, the Section 106 Area of Potential Effect (APE) must include all ground -disturbing activities (e.g., restoration staging area, riparian planting areas). The sponsor is encouraged to work with the federal permitting agency to,align the Section 106 APE with the scope of work subject to a future RCO funded restoration project proposal. If the APE does not include all ground -disturbing activities proposed for RCO funding, RCO will need to initiate cultural resources consultation following EO 05-05 for those activities not included in the federal APE. ASPECCOND.RPT September 16, 2016 1 Packet Pg. 90 4.3.a Amendment Agreement Description Project Sponsor: City of Edmonds Project Number: 14-1299 P Project Title: Willow Creek Daylighting Preliminary Design Amendment Number: 1 Agreement Description City of Edmonds will use this funding to develop a conceptual design of an alternative channel alignment across the Unocal property portion of the project. An alternative channel will consider a wider, meandering channel setback from the railroad tracks that would allow for increased channel complexity, reduced velocities and enhanced habitat value. This phase of the project will also assess sediment quality in key locations where interior channels for water conveyance and juvenile salmon habitat enhancement will be located within the marsh, (based on final feasibility findings in planning project 13-1107) and water quality data of freshwater and stormwater inputs to the marsh. Hydraulic modeling needed prior to moving into design will be completed during this project phase. This includes modeling habitat conditions of the daylight channel configuration for channel depth and temperature, modeling operational criteria and layout of the floodgate, and flows in the daylight channel along Marina Beach Park to assess for potential safety hazards. Lastly, key communications with stakeholders will continue in this project phase, primarily with Washington Department of Transportation- Ferries Division who is slated to be the future owner of the Unocal Property. Deliverables for this project will meet all requirements of Manual 18: Appendix D-1 Conceptual Design Deliverables. In addition, project deliverables will include a Landowner Acknowledgement Form from WSDOT-Ferries and a report of negotiations between the City and WSDOT-Ferries that includes an MOU between these two parties clearly stating the preferred alternative channel alignment across the Unocal property. The overall goal is restoration of Edmonds Marsh, a remnant barrier estuary located in the nearshore within the City of Edmonds (WRIA 8). This future restoration action is being designed to benefit juvenile Chinook salmon. This project builds upon previous planning grants (11-1553 and 13-1107) focused on feasibility and conceptual design alternatives for the marsh restoration project. AAGREEDSC.RPT September 16, 2016 Packet Pg. 91 4.3.a Amendment Eligible Scope Activities Project Sponsor: City of Edmonds Project Number:14-1299 Project Title: Willow Creek Daylighting Preliminary Design Project Type: Planning Program: Salmon Federal Projects Amendment #: 1 Planning Metrics Worksite #1, Edmonds Marsh Targeted salmonid ESU/DPS (A.23) Targeted species (non-ESU species): Area Encompassed (acres) (B.O.b.1): Miles of Stream Affected (B.O.b.2): Chinook Salmon -Puget Sound ESU, Chum Salmon -Puget Sound/Strait of Georgia ESU, Coho Salmon -Puget Sound/Strait of Georgia ESU Cutthroat 28.0 0.10 Restoration Planning And Coordination Project Conducting habitat restoration scoping and feasibility studies (B.1.b.8) Project Identified in a Plan or Watershed Assessment (B.1.b.8.a): Draft Puget Sound Salmon Recovery Plan, Several Authors, June 30, 2005 - revised December 2005, http://www.psp.wa.gov/SR_map.php Shannon&Wilson. 2013. Willow Creek Daylighting Final- Early Feasibility Study, Edmonds, WA. Shannon & Wilson, Inc. 400 N 34th St, Suite 100, Seattle, WA 98103. 21-1-12393-206. a� a� U 3 0 c m E c m E a O U N N t0 AELIGREIM.RPT September 16, 2016 Packet Pg. 92 Amendment Eligible Scope Activities 4.3.a Description of the Plan (B.1.b.8.b)-. Lake Washington/Cedar/Sammamish watershed contains two major river systems, three large lakes, and 80 miles of shoreline. Species in the WRIA 8 watershed include Chinook, sockeye, coho, kokanee, steelhead, bull trout, anc rainbow and coastal cutthroat. Listed Chinook species include the Sammamish and Cedar River populations. Ecosystem Diagnosis and Treatment will determine the quantitative goals for in stream and landscape habitats, and Chinook goals would increase productivity to twice the current juvenile survival. Limiting factors for Chinook include altered hydrology, loss of floodplain connectivity, lack of riparian vegetation, disrupted sediment processes, loss of channel and shorelinE complexity, fish passage barriers, and degraded waiver/sedii- lent quality. Conservation Strategy objectives will maintain, restore, or enhance watershed processes that create favorable habitat characteristics, enhance habitat and connecting corridors, maintain a well -dispersed network of high -quality refuge habitats and connect high quality and recovered habitats for population expansion centers. Strategies include protect and manage upper watershed's intact habitat, encourage direction of growth into existing urban areas, manage rural development to avoid/reduce impact, restore productivity and rearing habitat in Cedar and Sammamish Rivers, and Lake Washington and tributaries, improve habitat in Lake Washington and Ship Canal, and restore the nearshore where possible. lie a� a� U 3 0 c m E c am E a O U N N co c a� E c m E a O U r c m E M U R r r Q AELIGREURPT September 16, 2016 Pa Packet Pg. 93 ti WASHINGTON STATE Recreation and Conservation Office Amendment to Project Agreement Project Sponsor: City of Edmonds Project Number: 14-1299P Project Title: Willow Creek Daylighting Preliminary Design Amendment Number: 1 Amendment Type: Project Type Change Amendment Description: Sponsor has provided a revised budget and scope to amend project type from currently preliminary design, to a feasibility analysis, bio-geo sampling and analysis, with conceptual design (Appendix D-1) deliverables in response to SRFB review panel comments. Project will be conditioned, for review of project deliverables and to secure control and tenure, prior to approving the project to move forward with a preliminary design phase. This project type change and scope was recommended by and approved by RCO Director in person, on 8/18/2016. Agreement Terms In all other respects the Agreement, to which this is an Amendment, and attachments thereto, shall remain in full force and effect. In witness whereof the parties hereto have executed this Amendment. State Of Washington Recreation and Conservation Office BY: &A Kaleen Cottinq TITLE: Director DATE:�� Pre -approved as to form. BY /S/ Assistant Attorney General City of Edmonds AGENCY: BY: TITLE: DATE: SAL Project Project Type Change Amendment General Fund - Federal AMENAGR1.RPT RCW Packet Pg. 94 ��- WASHI'J,, 1 O: STATE Recreation and Conservation Office Amendment to Project Agreement Project Sponsor: City of Edmonds Project Number: 14-1299P Project Title: Willow Creek Daylighting Preliminary Design Amendment Number: 1 Amendment Type: Project Type Change Amendment Description: Sponsor has provided a revised budget and scope to amend project type from currently preliminary design, to a feasibility analysis, bio-geo sampling and analysis, with conceptual design (Appendix D-1) deliverables in response to SRFB review panel comments. Project will be conditioned, for review of project deliverables and to secure control and tenure, prior to approving the project to move forward with a preliminary design phase. This project type change and scope was recommended by and approved by RCO Director in person, on 8/18/2016. Agreement Terms In all other respects the Agreement, to which this is an Amendment, and attachments thereto, shall remain in full force and effect. In witness whereof the parties hereto have executed this Amendment. State Of Washington Recreation and Conservation Office .I BY: Kaleen Cottinq TITLE: Director DATE: 4, �1-o' M Pre -approved as to form: /S/ Assistant Attorney General City of Edmonds AGENCY: BY: TITLE: DATE: Please sign and return to: Recreation and Conservation Office PO Box 40917 Olympia, WA 98504-0917 SAL Project Project Type Change Amendment General Fund - Federal AMENAGRIRPT RC Packet Pg. 55 4.4 City Council Agenda Item Meeting Date: 10/25/2016 Authorization for Mayor to Sign Supplemental Agreement with Shannon & Wilson for the Willow Creek Daylighting Project Staff Lead: Carrie Hite Department: Engineering Preparer: Megan Luttrell Background/History On March 18, 2014, Council authorized the Mayor to sign a Professional Services Agreement with Shannon & Wilson to complete the final feasibility study for the Willow Creek Daylighting/Edmonds Marsh restoration project. On February 3, 2015, Council authorized the Mayor to sign a Supplemental Agreement with Shannon & Wilson for the final feasibility study of the Willow Creek Daylight Project to for perform additional work for the Edmonds Marsh restoration project. On October 18, 2016, staff presented this item to Council and it was forwarded to the October 25th consent agenda for approval. Staff Recommendation Authorize Mayor to sign the Supplemental Agreement. Narrative The City has an existing grant agreement with RCO (#14-1299) to move the Willow Creek daylighting project toward design that went into effect in December 2014. The City was able to use remaining grant funding from previous RCO grants through 2015 and is now ready to begin work on the 14-1299 grant agreement. Staff recommends approval of the supplement to allow Shannon & Wilson to proceed with the next phase of design work. The fee to complete the services outlined in the Supplement Agreement is $181,706. The RCO grant 14- 1299 ($157,331) and local match ($36,160) will fund the supplemental services. The remaining balance of grant and local match will fund staff time spent on the project. Proposed Scope of Work for Shannon & Wilson contract: Task 1: Project Administration Project Administration includes time for Consultant to manage this project to meet all deliverables in a timely and affective manner. Activities includes invoicing, preparation and submittal of progress and final reports, contract compliance, coordination of sub -contractors, and general project communications. Packet Pg. 96 4.4 Deliverables: Progress and Final Reports Task 2: Expanded Marsh Restoration Alternative conceptual design The Expanded Marsh Restoration Alternative will provide a conceptual design of an alternative channel across the Unocal property. This task includes a conceptual drawing, description, grading plan, cost estimates, and calculations of habitat area increases compared to the base alternatives. This task also includes hydraulic modeling of the Expanded Marsh Restoration Alternative and the entire daylight channel through BNSF ROW and across Marina Beach Park. This modeling will provide depth, velocity, and inundation information, a fish habitat summary of the alternative using the hydraulic modeling results, and up to three alternative grading plans and model geometric plans to evaluate complex, composite channel with riparian and marsh vegetation, large woody debris and internal channel sinuosity along the daylight channel reach between the BNSF railroad bridge and Edmonds Marsh. Deliverables: Conceptual Design Report Task 3: Sediment and Stormwater sampling and reporting Sediment quality will be tested at up to seven locations: Willow Creek tributary upstream from the Edmonds Marsh near the hatchery; Shellabarger Creek tributary upstream from the SR-104 crossing and Edmonds Marsh; Three tidal channel excavation areas in Edmonds Marsh along the Willow Creek, Shellabarger Creek and Harbor Square Outfall future tidal channel locations; Lower Willow Creek existing daylight channel between the BNSF and Unocal property; Marina Beach Park shoreline. Laboratory analysis will be performed for the following constituents: Grain size, Chlorophyll a, Benthic Macroinvertebrates and Periphyton, Ammonia, Nitrate -Nitrite, Total Sulfides, Volatile Organic Compounds, Semi -volatile Organic Compounds (SVOCs including Polyaromatic Hydrocarbons),Total Petroleum Hydrocarbons, Polynuclear Aromatic Hydrocarbons, Herbicide/Pesticides, Tetrabutyltin, Metals (Priority Pollutant Metals), Total Phosphorous, Total Organic Carbon, PCBs and Organochlorine Pesticides. Stormwater sampling will include four quarterly sampling events for water quality at the tributary, lower daylight channel and marine beach areas. The fall event will be a first flush sampling event following a rainstorm. Sampling will be at the tributary, lower daylight channel and marine beach areas. Sampling will test for temperature, D.O., pH, Turbidity, Conductivity, Total Suspended Solids, Total Phosphorus, Total Persulphate Nitrogen, Chloride, Hardness, Metals (Priority Pollutant Metals), Polynuclear Aromatic Hydrocarbons, Herbicide/Pesticides, Fecal Coliform. Deliverables: Draft and Final Stormwater and Sediment Quality Monitoring Reports and Recommendations Task 4: Outreach meetings The Consultant will attend the following outreach and coordination meetings with the City with adjacent property owners. Meetings will include City internal coordination meetings, BNSF Outreach Meeting, WSDOT Ferries Outreach Meeting, Ecology and Chevron/Unocal Outreach Meeting Task 5: Hydraulic Modeling and Analysis Upon completion of the feasibility study (Proj # 13-1107), several hydraulic modeling tasks remained for the project. These hydraulic modeling tasks will be performed to inform the preliminary design, including the following: Daylight Channel Habitat Complexity - Develop up to three alternative grading plans Packet Pg. 97 4.4 and model geometric plans to evaluate complex, composite channel with riparian and marsh vegetation, large woody debris and internal channel sinuosity along the daylight channel reach between the BNSF railroad bridge and Edmonds Marsh (see conceptual design map included in this grant packet for reference locations). Floodgate Operations - The project will install a floodgate near the existing stormwater pipe connection beneath the BNSF railroad and Admiral Way. The hydraulic modeling analysis will include rough grading plans for a protective berm tying to the BNSF railroad ROW, and the Unocal property. The floodgate operations conditions will be evaluated for fish habitat conditions. Marina Beach Park - Public safety at Marina Beach Park is of concern. The hydraulics analysis will evaluate up to three geometric alternatives that vary the tidal channel profile elevations and channel cross section geometry. The Marina Beach Park conditions will be evaluated for depth and velocity and human safety conditions. Deliverables: Schematic plans of floodgate, berm rough grading plans, Admiral Way stormwater pipe modifications, and daylight channel reconfiguration preliminary grading plans and details. Draft and Final Hydraulics Report. Packet Pg. 98 Original Contract No. Supplemental Agreement 2 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 2 TO PROFESSIONAL SERVICES AGREEMENT Willow Creek Daylighting/Edmonds Marsh Restoration Project WHEREAS, the City of Edmonds, Washington, hereinafter referred to as the "City", and Shannon & Wilson, 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 Willow Creek Daylighting/Edmonds Marsh Restoration project, dated March 26, 2014; and WHEREAS, additional work has been identified for the final feasibility study of the Willow Creek Daylight project, to perform additional work for the Edmonds Marsh project, and to reduce flooding at Dayton Street & SRI04; NOW, THEREFORE, In consideration of mutual benefits occurring, it is agreed by and between the parties thereto as follows: 1. The underlying Agreement of March 26, 2014 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 $314,459 amount set forth in paragraph 2A of the underlying Agreement and stated as an amount which shall not be exceeded, and which was increased by $38,160 by the Supplemental Agreement No. 1, is hereby amended to include an additional not to exceed amount of $181,706 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 $534,325 ($314,459, plus $38,160, plus $181,706). 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 A to this addendum, incorporated by this reference as fully as if herein set forth. 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. Packet Pg. 99 4.4.a DONE this CITY OF EDMONDS Bv: Mayor David O. Earling day of , 20 ATTEST/AUTHENTICATED: Scott Passey, City Clerk APPROVED AS TO FORM: Office of the City Attorney STATE OF WASHINGTON ) )ss COUNTY OF ) SHANNON & WILSON, INC. By: _ Title: 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: Packet Pg. 100 4.4.a SCOPE OF SERVICES (Revised Oct. 4, 2016) TABLE OF CONTENTS SHANNON MLSQN, INC. Page BACKGROUND INFORMATION................................................................................................ I SCOPEOF SERVICES...................................................................................................................1 Task1 Project Administration........................................................................................................I Task 2 Expanded Marsh Alternative Conceptual Design and Modeling........................................2 Task 3 Sediment and Stormwater Sampling and Reporting...........................................................3 Task 3.1 Sediment Quality Field Sampling and Laboratory Testing..............................................3 Task 3.2 Water Quality Field Sampling and Laboratory Testing...................................................4 Task 3.3 Water and Sediment Quality Reporting...........................................................................5 Task4.0: Outreach Meetings..........................................................................................................5 Task 5.0 Hydraulic Modeling - Daylight Channel, Floodgate and Marina Beach Park.................6 Packet Pg. 101 4.4.a SHANNON 6WILSON, INC. SCOPE OF SERVICES BACKGROUND INFORMATION The Willow Creek Daylight Project has completed a feasibility study for the daylight of Willow Creek from Edmonds Marsh through Marina Beach Park both owned by the City of Edmonds (City). Upon completion of the feasibility study, the project established a preferred daylight alignment through the Marina Beach Park, along the Union Oil Company of California (Unocal) Property, adjacent to the BNSF Railway Company (BNSF) right-of-way (ROW). The alignment of the daylight channel and key project components, such as BNSF railroad bridge crossing, floodgates, and upstream tidal channel connections have been accepted and are moving forward into preliminary design associated with this scope of services. The preliminary design will include typical channel cross sections of bioengineered channel design with protective geotextile liner, as well as tidal channel connections to the marsh and upstream culverts and tributaries. Civil and structure designs will include preliminary design of the flood gate structure, BNSF railroad bridge abutments and identification of temporary shoring systems, and the retaining wall near the BNSF bridge and steep hillslope near Marina Beach Park. SCOPE OF SERVICES The preliminary design scope of services is described below. Task 1 Project Administration The Consultant will provide project management including organization and management of the services described in this scope, including the following tasks: ■ Schedule ■ Invoicing ■ Progress Reports ■ General Communications ■ Contract Compliance ■ Coordination of sub -consultants and team members Deliverables Project schedule. Monthly progress reports and invoices. 21-2-62139-001-L1-Scope of Services_REV5.docx 21-2-62139-001 Packet Pg. 102 4.4.a SHANNON 6WILSON, INC. Assumptions ■ The contract period of performance is twelve months: October 2016 through October 2017. Task 2 Expanded Marsh Alternative Conceptual Design and Modeling The current hydraulic modeling alternatives analysis recognizes lateral constraints of the BNSF Railway, and the proposed WSDOT Ferries Edmonds Crossing project to be implemented at some unknown time in the future. There is interest by the City and salmon granting agencies to evaluate a larger habitat restoration alternative that expands the daylight channel, tidal marsh, floodplain and riparian areas beyond the daylight channel limits, into the proposed WSDOT Edmonds Crossing parking areas. The following tasks will be performed in support of the Expanded Marsh Restoration Habitat and Hydraulic Modeling for the Willow Creek Daylight project alternative. ■ Develop a conceptual restoration plan with input from the City Public Works and Parks Department, and the project team hydraulic engineer, wetland scientist and fish biologist. ■ Develop an alternative description, grading plan, cost estimates, and calculations of habitat area increases compared to the base alternatives described in the Feasibility Study. ■ Perform hydraulic modeling of the Expanded Marsh Restoration Alternative and provide depth, velocity, inundation information. ■ Provide a fish habitat summary of the Expanded Marsh Restoration Alternatives using the hydraulic modeling results. Using the concept design plans and hydraulic modeling data described above with data from the original Feasibility Study Report, develop in a Conceptual Design Report comparing the two alternatives. The report will be submitted to the City of Edmonds, and shared with project stakeholders and property owners such as WSDOT and discussed as part of Task 4.0 Outreach Meetings. Deliverables ■ Draft Expanded Conceptual Restoration Design and Modeling Report (To be updated as part of Draft and Final Hydraulic Modeling Report). Assumptions ■ Hydraulic modeling will utilize existing models and hydrology from previous studies. 21-2-62139-001-LI-Scope of Services_REV5.docx 21-2-62139-001 2 Packet Pg. 103 4.4.a SHANNON 6WILSON, INC. Task 3 Sediment and Stormwater Sampling and Reporting The City is currently under an Ecology Phase II Municipal Stormwater Permit, and is executing a series of programs to improve stormwater quality in its drainage basins. Within the Phase II Municipal Stormwater Permit, there are a range of requirements for stormwater monitoring, with implementation of monitoring programs designated as the responsibility of the City (permittee). To date an integrated stormwater and sediment quality sampling program has not been developed for the Willow Creek, Shellabarger Creek and Marina Beach Park drainage basin. The following scope of services attempts to meet the requirements of the Phase II Stormwater and Sediment Quality Monitoring guidelines. The sampling frequencies in this scope of services reflect those outlined in the stormwater and sediment monitoring guidelines and QAPPs. Neither the Upper Willow nor Shellabarger Creek drainage basin contains significant industrial development, with the exception of the Unocal property at the downstream end of the marsh. Stormwater pollutants that may enter upstream from the Marsh are likely the typical ones found in urban and roadway runoff and residential development (e.g., petroleum products, heavy metals, bacteria and fecal coliform, nutrients, waste, and suspended sediments). Pollutants that may enter the marsh from adjacent BNSF Railway and Unocal property petroleum operations are similar, but more likely petroleum based products. Recently, questions have been posed by granting agencies regarding the water and sediment quality within the proposed Willow Creek Daylight project. The following tasks include the scope of services outlines sediment and "storm" water quality sampling to be performed in support of the Willow Creek Daylight, and indirectly the Marina Beach Park Master Plan and Renovation project. The CONSULTANT will perform environmental sampling of stormwater and sediment within the Edmonds Marsh and the associated reporting. Task 3.1 Sediment Quality Field Sampling and Laboratory Testing Perform sampling at up to seven sampling locations will be in the following general locations ■ Willow Creek tributary upstream from the Edmonds Marsh near the hatchery. ■ Shellabarger Creek tributary upstream from the SR-104 crossing and Edmonds Marsh. ■ Three tidal channel excavation areas in Edmonds Marsh along the Willow Creek, Shellabarger Creek and Harbor Square Outfall future tidal channel locations. ■ Lower Willow Creek existing daylight channel between the BNSF and Unocal property. ■ Marina Beach Park shoreline. 21-2-62139-001-L1-Scope of Services_REV5.docx 21-2-62139-001 Packet Pg. 104 4.4.a SHANNON 6WILSON, INC. The project will utilize existing water and sediment quality monitoring — Quality Assurance Project Plans and procedures including: WDOE, 2011 (DRAFT) Status and Trends Stormwater Monitoring and Assessment Strategy for Small Streams, An Addendum to Quality Assurance Monitoring Plan. WDOE, 2010 Quality Assurance Monitoring Plan Ambient Biological Monitoring in Rivers and Streams: Benthic Macroinvertebrates and Periphyton. Sediment quality sampling and laboratory analysis will include: ■ One sampling event for sediment quality. Seven locations for sediment quality. At four of the sampling locations, samples will be collected at 0.5 feet below the ground surface. At the three tidal channel excavation sampling locations, samples collected at 2 feet, and a composite sample from 4 feet and 6 feet below ground surface (bgs). Ten sediment samples total. Perform laboratory analysis for the following constituents: ■ Grain size, ■ Chlorophyll a, ■ Benthic Macroinvertebrates and Periphyton, ■ Ammonia, ■ Nitrate -Nitrite, ■ Total Sulfides, ■ Volatile Organic Compounds, ■ Semi -volatile Organic Compounds (SVOCs including Polyaromatic Hydrocarbons), ■ Total Petroleum Hydrocarbons, ■ Polynuclear Aromatic Hydrocarbons ■ Herbicide/Pesticides ■ Tetrabutyltin, ■ Metals (Priority Pollutant Metals), ■ Total Phosphorous, ■ Total Organic Carbon, ■ PCBs and Organochlorine Pesticides. Task 3.2 Water Quality Field Sampling and Laboratory Testing Perform sampling at up to seven sampling locations will be in the following general locations: ■ Sampling will be at the tributary, lower daylight channel and marine beach areas, and not in the proposed tidal channel excavation areas. Water quality sampling and laboratory analysis will include: ■ Four quarterly sampling events for water quality. The fall event will be a first flush sampling event following a rainstorm. Perform laboratory analysis or document field measurements of the following constituents: ■ Temperature 21-2-62139-001-LI-Scope of Services_REV5.docx 21-2-62139-001 4 Packet Pg. 105 4.4.a SHANNON 6WILSON, INC. ■ D.O. ■ pH ■ Turbidity ■ Conductivity ■ Total Suspended Solids ■ Total Phosphorus ■ Total Persulphate Nitrogen ■ Chloride ■ Hardness ■ Metals (Priority Pollutant Metals) ■ Fecal Coliform Task 3.3 Water and Sediment Quality Reporting The CONSULTANT will provide Stormwater and Sediment Quality Monitoring Report to the City of Edmonds. Deliverables: ■ Draft and Final Stormwater and Sediment Quality Monitoring Report to the City of Edmonds Assumptions: ■ No Sampling and Analysis Plan will be developed. ■ No duplicate sampling will be performed. ■ No Investigation -derived waste (IDW) will be generated. ■ PBDEs or Hormone Disrupting Chemicals laboratory analyses are not included. Task 4: Outreach Meetings The Consultant will attend the following outreach and coordination meetings with the City with adjacent property owners. ■ City internal coordination meetings (three meetings) ■ BNSF Outreach Meeting ■ WSDOT Ferries Outreach Meeting ■ Ecology and Chevron/Unocal Outreach Meeting Deliverables ■ Power point presentations, graphics, agenda and meeting notes for each of the meetings. Assumptions ■ City will schedule and coordinate each of the meetings. ■ Meetings will be held at the City facilities. 21-2-62139-001-L1-Scope of Services_REV5.docx 5 21-2-62139-001 Packet Pg. 106 4.4.a SHANNON 6WILSON, INC. Task 5.0 Hydraulic Modeling - Daylight Channel, Floodgate and Marina Beach Park Upon completion of the feasibility study, several hydraulic modeling tasks remained for the project. These hydraulic modeling tasks will be performed to inform the study preliminary design, including the following: Daylight Channel Habitat Complexity — Develop up to three alternative grading plans and model geometric plans to evaluate complex, composite channel with riparian and marsh vegetation, large woody debris and internal channel sinuosity along the daylight channel reach between the BNSF railroad bridge and Edmonds Marsh. The modeling will focus on daily tidal exchanges with spring inflows to replicate late spring and early summer juvenile chinook migration periods. The daylight channel fish habitat conditions (depth, velocity, and cover) will be reviewed for each of alternatives. Floodgate Operations — The project will install a floodgate near the existing stormwater pipe connection beneath the BNSF railroad and Admiral Way. The hydraulic modeling analysis will include rough grading plans for a protective berm tying to the BNSF railroad ROW, and the Unocal property. The floodgate operations conditions will be evaluated for fish habitat conditions. The hydraulics analysis will: — Identify the target design elevation for the protective berm and include the berm in the hydraulic model. — Evaluate up to three tailwater conditions each, for the 10-, 50-, and 100-year flood runoff conditions (nine total). — Evaluate floodgate operating closure conditions. — Evaluate the effects of the Dayton Street Pump Station on the daylight project using a station flow rating curve discharging into the Shellabarger Creek storage pond. ■ Marina Beach Park — Public safety at Marina Beach Park is of concern. The hydraulics analysis will evaluate up to three geometric alternatives that vary the tidal channel profile elevations and channel cross section geometry. The Marina Beach Park conditions will be evaluated for depth and velocity and human safety conditions. Revised conceptual plans, hydraulic modeling analyses, combined with water and sediment quality information, and information regarding fish habitat and buffer improvements will be used to inform the City of potential benefits, as well as communicate with adjacent property owners and granting agencies regarding the benefits and outcomes of both the current feasibility preferred alternative and the potentially expanded alternative described above. The expanded hydraulic modeling effort will use HEC-RAS21) to graphically visualize tidal channel habitat functions and flood conditions and processes, and the modified conceptual plan layout will provide information on riparian buffer and railroad offset conditions. 21-2-62139-001-L1-Scope of Services_REV5.docx IN 21-2-62139-001 Packet Pg. 107 4.4.a SHANNON 6WILSON, INC. Deliverables ■ Draft and Final Willow Creek Daylight Hydraulics Report. Assumptions ■ Prior to starting Task 5.0 the City will provide a MOU with WSDOT identifying the preferred daylight alternative. ■ Hydraulic modeling will utilize existing models and hydrology from previous studies. ■ The Dayton Street Pump Station modeling project will provide updated flood flow information for the floodgate operating scenarios described above. ■ Climate change modeling scenarios are not included in the analysis. 21-2-62139-001-L1-Scope of Services_REV5.docx 7 r N 21-2-62139-001 Packet Pg. 108 TABLE 1 4.4.a COST ESTIMATE SUMMARY FY-2016-2017, CONTRACT (RCO 14-1299) Design Phase Total Tasks Description 1.0 Project Management $13,121 2.0 Hydraulic Modeling of Expanded Restoration Alternative $521520 3.0 Sediment and Water Quality Sampling 3.1 Sediment Quality Sampling $37,105 3.2 Water Quality Sampling $181490 3.3 Reporting $131800 4.0 Outreach Meetings $13,050 5.0 Hydraulic Modeling - Daylight Channel, Floodgate, Marina Beach Park $331620 Subtotal $181,706 21-2-62139-001-L1 T1-T3 REVS — — Packet Pg. 109 TABLE 2 DETAILED COST ESTIMATE 4.4.a Design Phase Labor Ex enses Total VP $225.00 Sr. Prof. III $150.00 Sr. Prof. I $120.00 Prof. Ill Sr. Tech $100.00 Sr. Adman $100.00 Hour Total S&W Labor S&W Expenses Confluence Tasks Description 1.0 Project Management 52 14 66 $13,100 $21 $13,121 2.0 Hydraulic Modeling of Expanded Restoration Alternative 32 48 2201 48 14 362 1 $47,000 $520 $5,000 $52,520 3.0 Sediment and Water Quality Sampling 3.1 ISediment Quality Sampling 4 8 50 16 2 80 $9,900 $27,205 $37,105 3.2 Water Quality Sampling 4 8 50 16 1 79 $9,800 $8,690 $18,490 3.3 Reporting 4 8 48 4 64 $8,260 $540 $5,000 $13,800 4.0 Outreach Meetings 40 8 20 2 70 $12,800 $250 $13,050 5.0 Hydraulic Modeling - Daylight Channel, Floodgate, Marina Beach Park 32 48 120 16 2 218 $30,600 S520 $2,500 $33,620 Subtotal 168 128 508 91, 39 721 $131,460 $37,746 $12,500 $181,706 21-2-62139-001-L1 T1-T3 REV5 Packet P9, 110 TABLE3 EXPENSES 1 NameW Admin Descri Hon I Reproduction - B&W and Color reports, maps, etc. Unit LS Amount 1 Unit Price $21.00 Total $21 2 Hydraulic Modeling of Expanded Restoration Alt. Reproduction - B&W and Color reports, maps, etc. LS 2 $260.00 $520 3.1 Travel - Sediment Seattle to Edmonds MI 40 $0.54 $22 3.1 Field Equipment Miscellaneous Field Equipment EA 1 $204.00 $204 3.1 Sediment Quality Samples Sediment Grain Size (ASTM D6913) EA 10 $135.00 $1,350 3.1 Sediment Quality Samples Ammonia (SM 4500 NH3 D,F) EA 10 $20.00 $200 3.1 Sediment Quality Samples Nitrate -Nitrite (EPA 300.0) EA 10 $35.00 $350 3.1 Sediment Quality Samples Total Sulfides (SM 4500 S2, F) EA 10 $30.00 $300 3.1 Sediment Quality Samples VOCs (EPA 8260C/624) EA 10 $145.00 $1,450 3.1 Sediment Quality Samples SVOCs and PAHs (EPA 8270D/625) EA 10 $325.00 $3,250 3.1 Sediment Quality Samples TPH (VPH + EPH, NWVPH & EPA 8021B, NWEPH) EA 10 $400.00 $4,000 3.1 Sediment Quality Samples SVOCs and PAHs (EPA 8270D/625) EA 10 $325.00 $3,250 3.1 Sediment Quality Samples PCBs and Organochlorine Pesticides (EPA 8081/8082) EA 10 $150.00 $1,500 3.1 Sediment Quality Samples Tetrabutlytin EA 10 $300.00 $3,000 3.1 Sediment Quality Samples Metals (Priority Pollutants EPA 6020/200.8/CVAA) EA 10 $155.00 $1,550 3.1 Sediment Quality Samples Total Phosphorus (EPA 365.3) EA 10 $35.00 $350 3.1 Sediment Quality Samples TOC (SM 5310B,C / EPA 9060A) EA 10 $40.00 $400 3.1 Sediment Quality Samples PCBs and Organochlorine Pesticides (EPA 8081/8082) EA 10 $150.00 $1,500 3.1 Sediment Quality Samples Benthic Macroinvertebrates Shipping EA 1 $250.00 $250 3.1 Sediment Quality Samples Macroinvertebrates and Chlorophyll a EA 7 $300.00 $2,100 3.1 Sediment Quality Samples Periphyton EA 7 $300.00 $2,100 3.1 Sediment Quality Samples Reproduction - B&W and Color reports, maps, etc. LS 1 $79.00 $79 3.2 Travel -WQ Seattle to Edmonds MI 120 $0.54 $65 3.2 Multiprobe (Temp, pH, DO, Cond.) Weekly WK 4 $500.00 $2,000 3.2 Water Quality Samples Total Suspended Solids EA 20 $20.00 $400 3.2 Water Quality Samples Total Phosphorus (EPA 365.3) EA 20 $35.00 $700 3.2 Water Quality Samples Total Persulphate Nitrogen EA 1 20 $20.00 $400 3.2 Water Quality Samples Chloride EA 20 $25.00 $500 3.2 Water Quality Samples Hardness EA 20 $35.00 $700 3.2 Water Quality Samples Metals (Priority Pollutants EPA 6020/200.8/CVAA)) EA 20 $155.00 $3,100 3.2 Water Quality Samples Fecal Coliform EA 20 $40.00 $800 3.1 Water Quality Samples Reproduction - B&W and Color reports, maps, etc. LS 1 $74.00 $25 3.3 Water & Sediment Sampling Reports Reproduction - B&W and Color reports, maps, etc. LS 2 $270.00 $540 4.0 Outreach Meetings Mileage MI 210 $0.54 $113 4.0 Outreach Meetings Reproduction - Maps, Figures, Posters, Handouts LS 1 $137.00 $137 5.0 Hydraulic Modeling - Daylight Channel, Floodgate, Marina Beach Park 1 Reproduction - B&W and Color reports, maps, etc. LS 2 $260.00 $520 Total 1$37,746 Notes: B&W = black and white LS = lump sum MI = mile 4.4.a C Q 21-2-62139-001-1-1_T1-T3_REV5 Packet Pg. 111 TABLE 4 ESTIMATED SCHEDULE 4.4.a Tasks 2.0 Descri tion NTP Hydraulic Modeling of Expanded Restoration Alternative Calendar Days 0 60 Est. Date 10/15/16 12/14/16 3.1 Sediment Quality Sampling 60 12/14/16 3.2 Water Quality Sampling 60 12/14/16 3.3 Water Quality and Sediment Reporting Q4-16 60 12/14/16 4.0 Outreach Meetings 150 3/14/17 5.0 Hydraulic Modeling - Daylight Channel, Floodgate, Marina Beach Park Draft Report 210 5/13/17 3.3 Water Quality and Sediment Reporting Q3-17 330 9/10/17 5.0 Hydraulic Modeling - Daylight Channel, Floodgate, Marina Beach Park Final Report 330 9/10/17 0 c m aEi a a 3 c 0 3r 06 c 0 c c Cn r tV to r C d E d d L Q t_ c� G 0 Q Q v/ 0 N 06 C O C C R t r C O E t v R Q 21-2-62139-001-L1 T1-T3 REVS - - Packet Pg. 112 4.5 City Council Agenda Item Meeting Date: 10/25/2016 Resolution of Intent to Assume the Duties of the Edmonds Transportation Benefit District and setting a public hearing on November 15, 2016 Staff Lead: Phil Williams Department: City Clerk's Office Preparer: Scott Passey Background/History On September 20, 2016, the Edmonds City Council adopted Resolution No. 1370, declaring the City Council's intention to consider the assumption of the rights, powers, functions and obligations of the Edmonds Transportation Benefit District, and set a public hearing date for October 4, 2016. On October 4, 2016, the City Council held a public hearing at which all interested parties were invited to appear and be heard. Following the conclusion of the public hearing, the City Council determined that the public interest and welfare would be satisfied by the City's assumption of the rights, powers, functions and obligations of the Edmonds Transportation Benefit District and requested the City Attorney to prepare an ordinance to effect this change. However, staff discovered a defect in the public hearing notice procedure; the hearing was required to be published twice, but it was only published once. Therefore, Council must pass a new resolution establishing a new hearing date, which must be published twice in the City's newspaper of record. The proposed hearing date is November 15, 2016, which allows the City to meet the publication requirements. Staff Recommendation That City Council pass the attached resolution establishing a new hearing date of November 15, 2016 on the Consent Agenda. Narrative Pursuant to Ordinance 3707, and codified in Chapter 3.65 of the Edmonds Municipal Code, the City of Edmonds City Council established a transportation benefit district to be known as the Edmonds Transportation Benefit District in November 2009, with geographical boundaries comprised of the corporate limits of the City of Edmonds at the time the ordinance was adopted or as they may have existed after future annexations. The 2015 State Legislature adopted Second Engrossed Substitute Senate Bill (2ESSB) 5987, the majority of which became effective on July 15, 2015. Section 301 of 2ESSB 5987 authorizes any city in which a transportation benefit district has been established pursuant to Chapter 36.73 RCW within boundaries coterminous with the boundaries of the city, to assume the rights, powers, functions, and obligations of the TBD, by way of adoption of an ordinance or resolution of the city legislative authority. Packet Pg. 113 4.5.a RESOLUTION NO. A RESOLUTION OF THE CITY OF EDMONDS, WASHINGTON, SETTING A PUBLIC HEARING TO CONSIDER THE ASSUMPTION OF THE RIGHTS, POWERS, FUNCTIONS AND OBLIGATIONS OF THE EDMONDS TRANSPORTATION BENEFIT DISTRICT WHEREAS, the 2015 Legislature adopted Second Engrossed Substitute Senate Bill (2ESSB) 5987, the majority of which became effective on July 15, 2015; and WHEREAS, Section 301 of 2ESSB 5987 authorizes any city in which a transportation benefit district ("TBD") has been established pursuant to Chapter 36.73 RCW within boundaries coterminous with the boundaries of the city, to assume the rights, powers, functions, and obligations of the TBD, by way of adoption of an ordinance or resolution of the city legislative authority; and WHEREAS, pursuant to Ordinance and codified in Chapter 3.65 of the Edmonds Municipal Code, the City of Edmonds City Council established a transportation benefit district to be known as the Edmonds Transportation Benefit District, with geographical boundaries comprised of the corporate limits of the City of Edmonds at the time the ordinance was adopted or as they may exist after future annexations; and WHEREAS, Section 302 of 2ESSB 5987 provides that the assumption of the rights, powers, functions, and obligations of a transportation benefit district may be initiated by the adoption of an ordinance or resolution by the city legislative authority indicating its intention to conduct a hearing concerning the assumption of such rights, powers, functions, and obligations, setting a time and place at which the city legislative authority will consider the proposed assumption of the rights, powers, functions and I Packet Pg. 114 4.5.a obligations of the transportation benefit district, and stating that all persons interested may appear and be heard; and WHEREAS, section 302 of 2ESSB 5987 provides that the ordinance or resolution of intention must be published at least two times during the two weeks preceding the scheduled hearing in newspapers of daily general circulation printed or published in the city in which the transportation benefit district is located; and WHEREAS, Section 303 of ESSB 5987 provides that if, after receiving testimony, the city legislative authority determines that the public interest or welfare would be satisfied by the city assuming the rights, powers, immunities, functions, and obligations of the TBD, the city legislative authority may declare that to be its intent and assume such rights, powers, immunities, functions, and obligations by ordinance or resolution, providing that the city is vested with every right, power, immunity, function and obligation currently granted to or possessed by the TBD; and WHEREAS, upon assumption of the rights, powers, immunities, functions, and obligations of the TBD by the City, the governing body established by RCW 36.73.020 must be abolished; and WHEREAS, it is the intent of the City Council of Edmonds to consider the assumption of rights, powers, functions, and obligations of the Edmonds TBD, and WHEREAS, the City Council desires to set a public hearing as required by Section 302 of 2ESSB 5987; NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDMONDS, AS FOLLOWS: 1. The City of Edmonds intends to consider the assumption of the rights, powers, functions, and obligations of the Edmonds TBD. 2 Packet Pg. 115 4.5.a 2. A public hearing concerning the assumption of the rights, powers, functions and obligations of the Edmonds TBD shall be held on November 15, 2016. 3. All persons interested, including those with protests and objections to the assumption of rights, powers, functions, and obligations of the TBD, may appear and be heard at said public hearing. 4. At the conclusion of the public hearing, if the City Council determines that the public interest or welfare would be satisfied by the City assuming the rights, powers, immunities, functions, and obligations of the TBD, the City Council may declare that to be its intent, and assume such rights, powers, immunities, functions and obligations by way of ordinance or resolution, providing that the City is vested with every rights, power, immunity, function and obligation currently granted to or possessed by the TBD. 5. The City Clerk shall give notice of the public hearing set herein in the manner so required by Section 302 of 2ESSB 5987. RESOLVED this 25th day of October 2016. APPROVED: MAYOR, DAVID O. EARLING ATTEST/AUTHENTICATED: CITY CLERK, SCOTT PASSEY FILED WITH THE CITY CLERK: October 21, 2016 PASSED BY THE CITY COUNCIL: October 25, 2016 RESOLUTION NO. 3 Packet Pg. 116 6.1 City Council Agenda Item Meeting Date: 10/25/2016 Agreement For Wastewater Treatment, Disposal and Conveyance Services (35 min.) Staff Lead: Phil Williams Department: Public Works & Utilities Preparer: Pamela Randolph Background/History This is the first introduction of the agreement; it has not been previously presented for City Council review. Staff Recommendation This is an informational discussion at this time. Narrative The City entered into an original agreement with our wastewater treatment partners in 1988. The basis of the original agreement was to allocate capacity which determined the share of capital expense each partner would be responsible for. The agreement also determined how ongoing operations and maintenance expenses would be allocated. The contract will expire in May of 2018. Staff worked with our treatment plant partners, Olympic View Water and Sewer District, the City of Mountlake Terrace and Ronald Wastewater District over the past year to develop a draft agreement. The draft agreement removes language solely referencing the construction of a new plant, clarifies language which was a source of past disagreements and includes concepts and issues that were not envisioned in the original agreement. For example; The draft contract defines Service Area Commitments which are designed to ensure that all new services within our respective collection systems will be conveyed and treated in Edmonds, The draft contract defines a process in which joint use conveyance lines that need repair or have reached capacity can be managed and paid for, The draft contract defines a high strength discharge fee, The draft contract expands the Pretreatment authority that the City of Edmonds has with our Partners to ensure compliance. Staff seeks City Council input/feedback on the draft agreement at this time to ensure it meets long term City needs. The contract term, if approved as is, would expire December 31, 2048 to coincide with other long term contract commitments. Attachments: Final Draft for CC review Packet Pg. 117 6.1.a I FINAL DRAFT 2 AGREEMENT FOR WASTEWATER TREATMENT, DISPOSAL AND CONVEYANCE 3 SERVICES 5 THIS AGREEMENT is effective as of the day of , 2016, by and among the 6 City of Mountlake Terrace, Olympic View Water and Sewer District, and Ronald Wastewater 7 District (each individually, a "Participant") and the CITY OF EDMONDS (the "City") 8 (collectively, the "Parties,"), all municipal corporations of the State of Washington. 10 WHEREAS, the City's wastewater treatment and disposal facilities (the "Facilities") are being 11 operated to meet the discharge limitations of the City's National Pollutant Discharge Elimination 12 System waste discharge permit; and 13 14 WHEREAS, the City desires to maintain the capacity of the Facilities at the 2nd Avenue and 15 Dayton Street site in order to meet current domestic wastewater treatment needs of various 16 public entities located in or near the City and to provide projected ultimate treatment capacity for 17 the City and the Participants as defined under "Allocated Capacity"; and 18 19 WHEREAS, the Participants wish the City to continue the operation and maintenance of 20 certain transmission, metering, and pumping facilities, which are used jointly by some or all of 21 the Participants and the City; and 22 23 WHEREAS, the City desires to plan and provide for the long-term capital and operational 24 needs of the Facilities, which may include mandated technological and regulatory changes and 25 increased capacity and space demands; and 26 27 WHEREAS the Participants desire to provide for a method of overseeing construction, 28 operation, maintenance, and expansion of the facilities; and to provide a procedure for reviewing 29 and commenting upon the Treatment Plant annual budgets; and 30 31 WHEREAS, the Parties desire to provide for an integrated Industrial Pretreatment program 32 within their respective service areas as required by the Department of Ecology ("DOE") and/or 33 the Environmental Protection Agency ("EPA"); and 34 35 WHEREAS, the Parties executed a Memorandum of Understanding ("MOU") in 1987 setting 36 forth a number of principles and expressing their intent to enter into an Agreement for 37 wastewater treatment, disposal and transport services; incorporated herein by reference for 38 historical context but has no further force or effect; and 39 40 WHEREAS, the Parties executed an agreement dated May 17, 1988 for constructing and 41 providing for Maintenance and Operation of joint sewer facilities (the "1988 Agreement"); and 42 43 WHEREAS, the Wastewater Treatment Plant that was proposed in the 1988 Agreement was 44 constructed and completed; and 45 - 1 - Packet Pg. 118 6.1.a 46 WHEREAS, the City of Edmonds negotiated an agreement with King County regarding a 47 flow swap that included the area around Lake Ballinger and Richmond Beach Pump Station 48 which resulted in an agreement signed July 20, 1988, which was later superseded by an 49 agreement signed October 6, 2000 and amended in June 18, 2012; and 50 51 WHEREAS, the National Pollution Discharge Elimination System (NPDES) permit issued for 52 operation of the plant defines exceeding plant capacity in terms of monthly average daily flows 53 (MADF) while the 1988 Agreement defines it in terms of annual average daily flows (AADF), 54 and the Parties wish to establish flow measurements and capacities in MADF for consistency 55 with the conditions and limitations in the NPDES permit; and 56 57 WHEREAS, financing, operations and regulations have changed since 1988 that give rise to 58 the need to update the 1988 Agreement; and 59 60 WHEREAS, the 1988 Agreement prohibited the capital improvement fund from debt service 61 payments for capital improvement projects and the Parties wish to establish the practice of 62 allowing the capital improvement fund to pay for capital projects through debt financing; 63 64 Now, THEREFORE, in consideration of the foregoing and the mutual promises provided for 65 herein, the Parties hereto for themselves, their assigns and successors in interest, agree as 66 follows: 67 68 Section 1- Definitions 69 70 For the purpose of this Agreement, the following words shall have the following meanings 71 unless another meaning is clearly intended: 72 73 1.1. "AADF" means annual average daily flow, and shall mean the total flow of domestic 74 sewage in millions of gallons during a full calendar year divided by the number of days in such 75 year, expressed in MGD. 76 77 1.2. "Allocated Capacity of Domestic Sewage" means the maximum amount of Domestic 78 Sewage that the City and each Participant is authorized by this Agreement to transmit to the 79 Facilities, measured in volume, as shown on the Allocated Capacity of Domestic Sewage table in 80 Exhibit A. Volume shall be measured by metered Domestic Sewage flow expressed in MGDs of 81 AADF and/or MADF, as described in Section 5.2. A substitute for direct metering is to be used 82 where co -mingled flows described in Section 6.5 make direct measurement impractical. 83 84 1.3 "Biochemical Oxygen Demand (BODY' (as defined in the NPDES permit) means an 85 indirect way of measuring the quantity of organic material present in an effluent that is utilized 86 by bacteria. Although BOD is not a specific compound, it is defined as a conventional pollutant 87 under the Federal Clean Water Act. 88 89 1.4 "Capital Projects" means capital improvements, major replacements or major repairs that 90 are not included within regular Operations and Maintenance costs. 91 - 2 - Packet Pg. 119 6.1.a 92 1.5 "Capital Project Costs" means: (1) the cost of preparing the planning studies and 93 engineering plans and specifications for the capital improvements; (2) the amounts paid to 94 contractors for work performed under contracts for construction, installation and inspection of 95 the capital improvements; (3) the recorded pay and expenses of employees of the City directly 96 related to the design, construction, installation and inspection of the capital improvements, but 97 not including any general City overhead; (4) the cost of materials, equipment and supplies 98 directly related to the capital improvements; (5) the cost of acquiring and condemning land, 99 easements and rights -of -way for, or related to, the capital improvements; (6) the cost of legal, 100 engineering and other professional services related to the financing, planning, acquisition, 101 construction, installation and inspection of the capital improvements and to the resolving of any 102 disputes or lawsuits related thereto, provided, however, that these costs are attributed to the 103 project as a whole and not to the City's separate share; (7) the cost of obtaining necessary permits 104 and franchises and (8) other costs reasonably related to the planning, design, project 105 administration, construction management, debt service and general project management for the 106 capital improvements. 107 108 1.6. "Capacity Limit" means the maximum amount of sewage that can be discharged by the 109 City or a Participant, as shown on the Allocated Capacity of Domestic Sewage table in 110 Exhibit A, unless the transfer of capacities is made between or among Parties per Section 5.4. 111 112 1.7. "City„ means the City of Edmonds or its successor. 113 114 1.8. "Customer" means a "single family residence" and/or an equivalent customer unit 115 (ECU), as defined below. 116 117 1.9. "DOE" means the Washington State Department of Ecology or its successor. 118 119 1.10. "Domestic Sewage" means sanitary wastes normally collected from residential 120 establishments, and shall include commercial and industrial wastes of similar strength or quality, 121 and other commercial and/or industrial wastes that are pre-treated in accordance with City and/or 122 Participant requirements meeting DOE and EPA guidelines. Domestic Sewage shall exclude 123 ground water, storm water, drain water, and industrial wastes not pre-treated in accordance with 124 City and/Participant requirements meeting DOE and EPA guidelines. 125 126 1.11 "Edmonds Wastewater Treatment Plant" EWTP means the wastewater treatment 127 plant at 200 2nd Ave S., Edmonds WA. 128 129 1.12. "Edmonds Way Trunk line" means the sewer line connected to the discharge pipe 130 from King County's Ballinger Pump Station and running to the EWTP, as shown in Exhibit D. 131 The trunk line shall include: the gravity sewer line between the original Ballinger Lift Station 132 and King County's Ballinger Lift Station; the pressure main in 244th St between King County's 133 connection and continuing to the point on Highway 99 where the line changes to gravity; the 134 gravity line between Highway 99 and the point at which the sewer line enters the headworks at 135 the EWTP. 136 137 1.13. "EPA" means the United States Environmental Protection Agency, or its successor. - 3 - Packet Pg. 120 6.1.a 138 139 1.14. "Equivalent Customer Unit (ECU) is a unit of measure developed to ensure all Parties 140 report system utilization in a consistent manner. The ECU count is used in the yearly 141 reconciliation. One (1) ECU is assessed for either 1017 cubic feet per month of residential water 142 billed, or a private well discharging to the sewerage system or a HSD. The ECU count is further 143 described in Exhibit B. 144 145 1.15 "Extraordinary Costs" means costs over and above typical Operations and 146 Maintenance Costs. This may include additional pumping costs, costs to treat HSDs or increased 147 disposal costs. 148 149 1.16. "Facilities" means the EWTP, the Edmonds Way Trunk line, the outfall and the 150 diffuser, and the field flow meters (as defined below), all as shown in Exhibit D. 151 152 1.17 "Facilities Capital Improvement Fund (FCIF)" means a dedicated capital improvement 153 fund established and maintained by the City whose purpose is to fund capital improvements, 154 major replacements, or major repairs to the facilities. 155 156 1.18. "Field flow meters" means the flow meters and related appurtenances that are installed 157 in the Facilities or Internal System for the purpose of measuring the Parties quantity of flow as 158 necessary to administer this Agreement. The current field flow meters installed at the time of 159 this agreement are: Meter 1, Meter 2, Meter 3, Meter 4, Meter A, Meter B, Meter C, Meter D and 160 Meter E. Although the meter installed may measure the flow from one or more Parties, the 161 meters shall be considered as one of the Facilities as described in Section 1.11, since the purpose 162 of the flow meter is to determine the quantity of flow discharged by one or more Parties. 163 164 1.19. "Flow" means the volume of sewage in gallons per unit of time 165 166 1.20. "High Strength Discharger (HSD)" means a discharger in the City's or a Participant's 167 internal system that has been identified as typically having concentrations above the limits found 168 in Exhibit B. 169 170 1.21. "Influent Point" means the point at which Parties Internal System connects to the 171 Facilities. 172 173 1.22. "Internal System" means all sewer lines, pump stations, and other sewer facilities 174 upstream from the Influent Point owned and operated by any one of the Parties. 175 176 1.23. "Joint Use" is when the Internal System of any one of the Parties or outside entity is 177 used by another one of the Parties or outside entity to transport, pump or measure sewage within 178 the collection system. The Joint Use areas are described in Exhibit G and Exhibit H. 179 180 1.24. "MGD" means million gallons per day, referring to a rate of sewage flow. 181 - 4 - Packet Pg. 121 6.1.a 182 1.25. "MADF" means the monthly average daily flow, and shall mean the total flow of 183 domestic sewage in millions of gallons (MG) during a full calendar month divided by the 184 number of days in that month, expressed in MGD. 185 186 1.26. "NPDES Permit" means a National Pollutant Discharge Elimination System Waste 187 Discharge Permit granted to the City. 188 189 1.27. "Operations and Maintenance Costs" (O&M Costs) means all reasonable direct costs 190 and expenses incurred by the City in causing the Facilities to be operated and maintained in good 191 repair, working order and condition, but shall not include any depreciation, taxes or charges in 192 lieu of taxes levied or imposed by the City. The term "taxes" shall not include sales tax imposed 193 pursuant to State statutes on all transactions within the City and paid on day to day operating 194 purchases. It shall also mean administering a joint Industrial Pre-treatment Program, as 195 described in Section 5.7. These costs include, but are not limited to, labor, power, light, water, 196 heat, phones, chemicals, equipment, tools, materials, supplies, minor repairs, insurance 197 premiums, engineering services, attorney services (except for legal action occurring between 198 Parties included in this Agreement), other contract services, rent and inspection. 199 200 1.28. "Overhead Costs" means the City's general administrative, supervisory and other 201 indirect costs related to the operation and maintenance of the Facilities. Overhead Costs shall be 202 a fixed twenty (20) percent of direct O&M costs. 203 204 1.29. "Oversight Committee" means the committee of that name referenced in Section 8 of 205 this Agreement. 206 207 1.30. "Participant" means Mountlake Terrace, Olympic View Water and Sewer District and 208 Ronald Wastewater District or their successors and assigns, which are each referred to 209 individually as a "Participant" and which are collectively referred to as the "Participants." 210 211 1.31. "Parties" means the City and the Participants. 212 213 1.32. "Service Area" means the service area within which the City or a Participant is 214 responsible for providing wastewater collection services, as depicted on Exhibit F. 215 216 1.33. "Service Area Commitment" means that all wastewater flows generated within a 217 Participant's Service Area as depicted on Exhibit H, are, or committed to be, conveyed and/or 218 treated by the Edmonds Wastewater Treatment Plant. 219 220 1.34. "Significant Industrial User (SILT)" means all Industrial Users subject to Categorical 221 Pre-treatment Standards under 40 CFR 403.6 and 40 CFR Chapter I, Subchapter N and 222 any other Industrial User that: discharges an average of 25,000 gallons per day or more of 223 process wastewater to the POTW (excluding sanitary, noncontact cooling and boiler blowdown 224 wastewater); contributes a process waste stream which makes up five (5) percent or more of the 225 average dry weather hydraulic or organic capacity of the POTW Treatment plant or is designated 226 as such by the Control Authority on the basis that the Industrial User has a reasonable potential - 5 - Packet Pg. 122 6.1.a 227 for adversely affecting the POTW's operation or for violating any Pre-treatment standard or 228 requirement (in accordance with 40 CFR 403.8(f)(6)). 229 230 1.35. "Total Suspended Solids (TSS)" means the particulate material (either organic or 231 inorganic) in a body of water (or representative sample) that are suspended. 232 233 Section 2. Purpose 234 235 It is the purpose of this Agreement to assist in guiding the activities, resources and effort of the 236 Parties to provide the citizens of the Parties with efficient, high quality and well -maintained 237 wastewater treatment, transport and disposal at a reasonable cost. 238 239 Section 3. Allocated Capacity of Domestic Sewage 240 241 The Allocated Capacity of Domestic Sewage for each of the Parties is as shown in Exhibit A, 242 unless the transfer of capacities is made between or among Parties per Section 5.4. 243 244 Section 4. Upgrading or Expanding the Facilities 245 246 4.1. Required Upgrades. If the City is required by applicable laws or regulations to upgrade or 247 expand the Facilities to provide a higher level of wastewater treatment or to modify the methods 248 and/or locations of wastewater discharge, each Participant shall, if it desires to continue 249 discharging Domestic Sewage into the Facilities, pay the Participant's proportionate share, as set 250 forth in Section 3, of the cost of constructing such additional improvements, adding needed 251 equipment and/or acquiring land, whether by purchase or lease. The City and each Participant 252 shall seek opportunities to minimize or avoid the cost of additional improvements through 253 mutually agreeable modifications in the quantity and quality of Domestic Sewage discharged by 254 the Participant. In lieu of paying for its share of the cost of constructing such additional 255 improvements, any Participant may, at its discretion, discontinue discharge of Domestic Sewage 256 into the Facilities and then pay only those charges described in Section 7.3 of this Agreement for 257 the life of the Agreement or until such Participant regularly discharges more than 0.4 MGD. 258 259 4.2 Optional Upgrades. Optional upgrades are the sole responsibility of the City. Optional 260 upgrades are defined as a construction or improvement that is required to facilitate City business 261 not specifically referenced in this Agreement. Upgrades to the appearance, functionality and/or 262 serviceability of the Facilities are not considered optional. 263 264 Section 5. Sewage Treatment 265 266 5. 1. Facility Loading_. The City shall receive, transport, and treat by means of the Facilities, 267 Domestic Sewage discharged by the Parties up to the EWTP Facility Loading design and 268 Allocated Capacity of Domestic Sewage, subject to the current NPDES permit, applicable laws 269 and regulations. The City will provide this capacity as long as the Parties shall require it, barring 270 events and circumstances which are beyond the City's control. However, this Agreement creates 271 no obligation by the City beyond the term of this Agreement. If and when the City nears 272 eighty-five (85) percent of the MADF design for three (3) consecutive months, or is projected to - 6 - Packet Pg. 123 6.1.a 273 exceed such design, the Oversight Committee will meet to plan for treatment plant expansion. 274 275 5. 2. Capacity Limits. Neither the City or a Participant may discharge into the Facilities any 276 Domestic Sewage in amounts greater than its Allocated Capacity of Domestic Sewage. 277 278 If the City determines that in a calendar year the amount of the City's or a Participant's AADF is 279 in excess of the Allocated Capacity of Domestic Sewage, the City or Participant shall pay, in 280 addition to its ordinary charges described in Section 7.1, any Extraordinary Costs incurred by the 281 City to treat the excess Domestic Sewage, as well as costs related to Capital Project Costs to treat 282 and transport the Participant's excess capacity in that year. 283 284 If the City determines that the amount of the City's or a Participant's MADF is in excess of the 285 Allocated Capacity of Domestic Sewage in any period of three (3) or more consecutive calendar 286 months, the City or Participant shall pay, in addition to its ordinary charges described in 287 Section 7.1, any Extraordinary Costs incurred by the City to treat the excess Domestic Sewage, 288 as well as Capital Project Costs to treat and transport the excess capacity in those months. 289 290 If the Allocated Capacity of Domestic Sewage as measured in terms of AADF and MADF are 291 both exceeded for the City or a Participant in a calendar year, the City or Participant shall pay the 292 Extraordinary Costs and Capital Project Costs for exceeding the AADF Capacity Limit or shall 293 pay the Extraordinary Costs and related Capital Project Costs of exceeding the MADF Capacity 294 Limit, whichever is larger for that year. The Extraordinary Costs and related Capital Project 295 Costs for exceeding the AADF Capacity Limit and the MADF Capacity Limit shall not be 296 additive for a Participant in any calendar year. 297 298 Capital Project Costs for treating sewage flows beyond the Allocated Capacity of Domestic 299 Sewage limit without prior arrangements, such as described below, shall be charged according to 300 the methodologies described in Section 5.4 on Transfers of Capacity, and shall be credited to the 301 Parties based upon the difference between its Capacity Limit and its AADF or MADF. The City 302 shall account to any Participant for its additional costs. 303 304 Any additional costs collected by the City for flow received in excess of Allocated Capacity of 305 Domestic Sewage shall be credited to the total O&M cost prior to apportionment of O&M Costs 306 to the other Parties that are within their respective Allocated Capacity of Domestic Sewage. The 307 City's acceptance of excess amounts on any occasion or occasions shall not bind the City to 308 accept excess Domestic Sewage amounts on any other occasion. 309 310 When the AADF reaches eight -five (85) percent of the City or a Participant's annual Allocated 311 Capacity of Domestic Sewage in a calendar year, or the MADF reaches eighty-five (85) percent 312 of the monthly Allocated Capacity of Domestic Sewage for three (3) consecutive months, or 313 when the projected increases would reach the City or a Participant's Capacity Limit within five 314 (5) years, the City or the Participant shall notify the Oversight Committee in order to commence: 315 316 • planning for treatment of its domestic sewage beyond its Allocated Capacity of 317 Domestic Sewage (potential transfer of capacity), 318 • planning for treatment plant expansion, - 7 - Packet Pg. 124 6.1.a 319 • a determination by the Oversight Committee that the service area of the projected 320 increase may be better served by another entity. 321 322 5.3. Notification of Nearing Capacity Limit. When the City or a Participants flow reaches 323 eighty-five (85) percent of its AADF of Allocated Capacity of Domestic Sewage for a calendar 324 year or its MADF of Domestic Sewage for three (3) consecutive months, the City shall notify the 325 Participant and the Oversight Committee in writing within thirty (30) days of discovery. The 326 City or Participant shall commence the preparation of plans to use its remaining Allocated 327 Capacity and to provide for additional capacity beyond the Capacity Limit. The Participant shall 328 be responsible for providing the City with information on any anticipated development which 329 would increase flows beyond its Capacity Limit. 330 331 5.4. Transfer of Capacity. If the City or a Participant desires to discharge greater amounts of 332 Domestic Sewage into the Facilities than are allocated as set forth herein, the City or Participant 333 may request to purchase additional capacity from one or more of the Parties with unused 334 purchased capacity in the Facilities. If the City or a Participant determines that its Allocated 335 Capacity of Domestic Sewage is excessive, it may offer to sell such excess capacity to any of the 336 Parties. In no event may the total Allocated Capacity of Domestic Sewage of the Parties after the 337 transfer exceed the total Allocated Capacity of Domestic Sewage of the Parties before the 338 transfer. It is fully recognized by the City and the Participants that any transfer of capacity, 339 whether temporarily or permanently, by any of the Parties is voluntary. The willingness of the 340 City or Participant to enter into a transfer arrangement and the term of such arrangement shall 341 not be subject to review by the Oversight Committee or to arbitration. Any cost of capacity 342 transfer will be negotiated by the Parties involved. The methodology that derived the initial 343 capacity charge, Exhibit C, may be used as a basis for future negotiations. 344 345 The City shall be notified of all pending and final transfers of capacity and of all terms of such 346 transfers in writing, and shall make this information available to all Participants. 347 348 5.4.1. Cost of Capacity Transfer. The cost of transferring such capacity may be determined by 349 the Future Value method, which is based on the principle that the capacity purchaser should 350 reimburse the capacity seller for all previous payments which the seller has made for the 351 transferred capacity, and for the compounded costs of such payments, as defined by an interest 352 rate which the City or the Participant could have expected to receive by investing these 353 payments. The interest rate may be set by the capacity seller and should be consistent with 354 generally accepted public accounting principles. Exhibit C describes the methodology that would 355 be used to derive the capacity transfer price at any future year. 356 357 5.4.2. Alternative Costs of Capacity Transfer. Any two (2) Participants, or any Participant and 358 the City, may agree to different terms than those described above and in the methodology in 359 Exhibit C. 360 361 5.4.3. Temporary Capacity Transfers. Temporary capacity transfers will be permitted from 362 Parties having excess capacity to the City or Participant needing capacity on the basis of any 363 terms negotiated between the affected Parties for a period not exceeding five (5) years. 364 Participants agreeing to a temporary capacity transfer shall notify the City of the terms of their - 8 - Packet Pg. 125 6.1.a 365 arrangement. Terms shall include a plan for ending the temporary transfer by demonstrating 366 how permanent provisions are to be made. 367 368 5. 5. Treatment of Domestic Sewage Only. Except as provided in Section 5.6 for wastewater 369 from a HSD, Parties may not discharge any wastewater other than Domestic Sewage into the 370 Facilities without first requesting authority and being granted authority through the permitting 371 process. The City is obligated to treat only Domestic Sewage and may reject all other forms of 372 wastewater, and the City may refuse to transport and treat Domestic Sewage from those portions 373 of any Participant's sewage collection system which do not conform to DOE and/or EPA 374 standards for Domestic Sewage. 375 376 5. 6. High Strength Dischargers. While there has historically been, and continues to be, a 377 presumption that the Parties sewage flows are domestic residential flows with approximately 378 equivalent concentrations of BOD and TSS, the Parties shall identify and measure, as necessary, 379 sewer discharges within their internal system with BOD and TSS concentrations that meet the 380 definition of high strength wastewater. Those concentrations of BOD and TSS are set forth in 381 Exhibit B and may be modified based on either regulatory requirements or generally accepted 382 industry practices. The additional treatment costs for treating high strength wastewater shall be 383 directly applied to in the City or Participant whose internal system the discharge of high strength 384 wastewater originated, and, unlike general O&M costs, shall not be based on overall sewage 385 flow levels of the City and the Participant, except as specifically provided herein. 386 387 The wastewater from all HSDs shall be representatively measured to determine the strength and 388 quantity of the discharge as explained in Section 5.6.1. All Parties with an HSD to their system 389 shall be charged as noted in Section 5.6.2. 390 391 5.6.1. Highgth Dischargepling. When the City or Participant is notified or 392 suspects that there is a HSD in the system, the City shall measure the flow quantities and 393 concentration of BOD and TSS from such discharger. Since the sampling methodology and 394 frequency may vary between businesses and types of businesses, the Parties involved will jointly 395 agree upon a sampling plan for discharge analysis. In the event that an agreement cannot be 396 reached, the City will hire an outside firm to develop a sampling plan for the HSD in question. 397 Following an initial wastewater characterization and load calculation, the City will be 398 responsible for conducting ongoing measurement of the HSDs wastewater to verify the waste 399 concentrations and loading and will perform routine sampling and analysis methodology and 400 frequency in accordance with the agreed upon sampling plan. Results of the HSD testing will 401 determine the ECU count for the HSD. Costs associated with measurement, sampling and 402 analysis are considered direct costs. 403 404 Restaurants shall not be classified as HSDs with regard to Section 5.6 of this Agreement. 405 406 5.6.2. ECU Determination and Pa, ments. As part of the reconciliation of payments for 407 treatment (direct O&M Costs) each year, Parties with HSDs will supply flow quantities and 408 wastewater BOD and TSS concentrations for each HSD to the City. The City will then calculate 409 the total pounds of BOD and of TSS in excess of the levels listed in Exhibit B by each such HSD 410 and convert each weight to ECUs based on the equivalence of high strength wastewater as set - 9 - Packet Pg. 126 6.1.a 411 forth in Exhibit B. In the event an HSD exceeds the levels in Exhibit B for multiple parameters, 412 the higher of the two ECU values for an individual HSD shall be the ECU value for that HSD. 413 ECUs shall be calculated in fractional parts. The ECUs calculated for HSD will be added to 414 other ECUs counts to determine that Parties total flow, to be used to determine the Parties share 415 of annual O&M Costs. 416 417 5. 7. Pre -Treatment Ordinances. Parties shall maintain a Pre -Treatment ordinance (or 418 resolution as may be appropriate) that meets both City, State and/or Federal requirements in 419 regards to prohibiting discharge of waste other than Domestic Sewage into their internal system. 420 The City shall be responsible for the administration and operation of a joint pre-treatment 421 program which monitors and regulates sewer discharges that flow to the EWTP. Administration 422 and operation shall include, but not be limited to, developing procedures, forms and instructions; 423 categorizing dischargers; records keeping; compliance tracking; establishment of annual limits; 424 field sampling; testing and monitoring; communication with commercial and industrial 425 dischargers; preparation of control documents; enforcement and compliance and preparation of 426 permits. All City costs incurred from the administration and operation of a pre-treatment 427 program shall be included in the direct costs of O&M of the treatment plant. The City shall be 428 responsible for costs relating to identification and sampling of dischargers, issuance of control 429 documents, and issuance of permits up to a SIU, enforcement of compliance and collection of 430 any special fees, penalties or other associated Extraordinary Costs. 431 432 5.7.2. Significant Industrial Users. In the event that an individual discharger within the 433 service area requires permit authority beyond the City's ability to issue, the DOE will solely be 434 responsible for permit review and issuance. The discharger will be responsible for all fees 435 assessed either through the permitting process, Extraordinary Costs or compliance sampling. 436 437 Section 6. Operation, Treatment, Quality of the Facilities and the Parties Internal Systems 438 439 6. 1. Operation and Maintenance of the Facilities. The City shall own and shall be responsible 440 for the operation and maintenance of the Facilities subject to the terms of this Agreement. The 441 Facilities shall be operated and maintained in accordance with high engineering standards and 442 the standards established by the EPA, the DOE and other federal, state and local agencies with 443 jurisdiction. The quantity of Domestic Sewage discharged by Parties into the Facilities shall be 444 metered at the Influent Point, with the exception of co -mingled flows, which will be accounted 445 for by other generally accepted methods using either ECUs, directly measured flows or other 446 methods approved by the Oversight Committee. The Field flow meter that measures the Parties 447 discharge of Domestic Sewage into the Facilities shall be calibrated by the City at least once 448 each calendar year in the presence of any Participant that so desires and may be inspected by any 449 Participant at the expense of such Participant at any time upon reasonable notice to the other. 450 The City will continue to monitor other relevant variables such as water consumption by the 451 Parties, rainfall, flow variations and other suitable variables which will be used to provide 452 redundancy for failed meters. 453 454 6. 2. Reporting Requirements. Parties will supply accurate and timely reports required in 455 support of this Agreement and in order to meet all regulatory requirements. 456 - 10 - Packet Pg. 127 6.1.a 457 6.2.1 On or before April 1 of each year, each Participant shall provide the City with: 458 annual water consumption reports (for the months of January, February, March, April, November 459 and December from the prior year, the total number of customers connected to the sewer system 460 utilizing a private well and HSD flows and concentrations in a given zone. Exhibit E depicts the 461 various sewer zones. 462 463 6.2.2 The City shall daily read and record the amount of Domestic Sewage, measured in 464 MGD, discharged into the EWTP. The City shall quarterly estimate the Domestic Sewage, 465 measured in MGD, discharged into the facilities by the City and Participants. The City will 466 notify each Participant if and when eighty-five (85) percent of its Capacity Limit has been 467 reached and each month that the eighty-five (85) percent Capacity Limit is exceeded. 468 469 6.2.3 Each Participant who has been notified that it has reached eighty-five (85) percent of 470 its allocated capacity shall at least once every calendar quarter thereafter advise the City in 471 writing of any governmental or private actions that will affect the volume and quality of such 472 Participant's Domestic Sewage flow, including but not limited to, the issuance of building 473 permits, sewer permits, water permits, plat approvals, the adoption of land use and zoning 474 ordinances or amendments thereto and the execution of developer extension contracts. A 475 Participant who has been notified that it has reached eighty-five (85) percent of their capacity 476 shall report quarterly their efforts to either; reduce usage or negotiate capacity from the City or 477 another Participant; refer to Sections 5.2 — 5.4. 478 479 6.2.4 If the City reaches eighty-five (85) percent of either of its Capacity Limits, the City 480 shall at least once every calendar quarter thereafter advise the Participants in writing of any 481 governmental or private actions that will affect the volume and quality of the City's Domestic 482 Sewage flow, including, but not limited to, the issuance of building permits, sewer permits, water 483 permits, plat approvals, the adoption of land use and zoning ordinances or amendments thereto, 484 and the execution of developer extension contracts. 485 486 6. 3. Internal Systems. The City and Participants shall operate and maintain its Internal 487 System at its sole expense, including all of its facilities as required to maintain the volume and 488 quality of Domestic Sewage within the limits set forth in this Agreement. The Parties shall 489 observe the American Public Works Association (APWA) (or an agreed equivalent) standards 490 and practices in the construction, operation and maintenance of its Internal System with 491 particular attention to the following: (a) minimizing entry into the sewerage system of 492 groundwater and/or surface water (I/I - infiltration and inflow); (b) maintaining a favorable 493 character and quality of Domestic Sewage in accordance with the standards set forth in 494 Section 5.6; (c) eliminating septicity and objectionable odors, entry of petroleum wastes or other 495 chemicals and/or wastes detrimental to sewer lines, pumping stations, the Facilities and the 496 waters of Puget Sound and (d) maintaining an efficient and economical utility operation while 497 achieving optimum pollution and environmental control. The City and Participants shall prevent, 498 except for unusual circumstances to be reviewed and recommended by the Oversight Committee, 499 the connection of any storm or drainage facilities to its Internal System. 500 501 The City and Participants shall periodically inspect its Internal System to ensure adherence to 502 applicable standards and to minimize infiltration, exfiltration and deposits of rock or other Packet Pg. 128 6.1.a 503 debris. The City or Participants, at any reasonable time and upon reasonable notice, may inspect 504 any Internal System and/or the Facilities of the City or any Participant. 505 506 The City shall give written notice to all Participants of any condition within any Participant's 507 Internal System that violates this Agreement or applicable laws, regulations or permits. If the 508 Participant does not correct such condition within a reasonable time after receiving written notice 509 thereof, the Participant shall pay any reasonable and necessary costs and expenses incurred in 510 connection with such condition. If the Participant discharges into the Facilities any solids, 511 liquids, gases, toxic substances or other substances which could reasonably be determined to 512 cause damage to the Facilities, or is creating a public nuisance or a hazard to life or property, the 513 Participant shall either immediately discontinue the discharge of such substances or pay for the 514 costs of modifying the Facilities so that they are capable of satisfactorily handling such 515 substances. Because substandard conditions of Domestic Sewage may cause serious damage to 516 the Facilities, the Participant shall cooperate with any City determination regarding the 517 composition of Domestic Sewage and, after compliance, may thereafter cause to be arbitrated the 518 reasonableness of that order in accordance with Section 10. 519 520 The City shall report to the Participants any condition within the City's Internal System that 521 violates this Agreement or applicable laws, regulations or permits. If the City does not correct 522 such condition within a reasonable time after discovering the condition, the City shall pay any 523 reasonable and necessary costs and expenses incurred in connection with such condition. If the 524 City discharges into the Facilities any solids, liquids, gases, toxic substances or other substances 525 which could reasonably be determined to cause damage to the Facilities, or is creating a public 526 nuisance or a hazard to life or property, the City shall either immediately discontinue the 527 discharge of such substances or pay for the costs of modifying the Facilities so that they are 528 capable of satisfactorily handling such substances. Because substandard conditions of Domestic 529 Sewage may cause serious damage to the Facilities, the City shall cooperate with any 530 determination by the Participants regarding the composition of Domestic Sewage and, after 531 compliance, may thereafter cause to be arbitrated the reasonableness of that order in accordance 532 with Section 10. 533 534 The Parties shall cooperate with each other to determine the source of possible violations of 535 applicable law, regulations, and permits (including applicable NPDES permits). In the event the 536 City is fined or otherwise penalized by local, State, or Federal agencies for failure to operate or 537 maintain the Facilities in accordance with the requirements of the regulatory agencies, and it is 538 demonstrated that such failure is due in whole or in part to the City or Participant's discharge of 539 Domestic Sewage in violation of this Agreement, then the City or Participant shall pay its 540 allocable share (as determined by the Parties or by an arbitrator in accordance with Section 10) 541 of the costs of such fines or penalties. If the City is fined due to a Participant's discharge, then 542 the responsible Participant shall pay its share of the associated administrative, legal and 543 engineering costs incurred by the City in connection with the fines or penalties (as determined by 544 the Parties or by an arbitrator in accordance with Section 10). 545 546 6. 4. Joint Use of Collection Systems. It is recognized by the Parties that as a practical means 547 of transporting sewage, the City or a Participant, upon agreement, may discharge sewage into a - 12 - Packet Pg. 129 6.1.a 548 collection and transmission system which is part of the Internal System of another. The joint use 549 facilities are shown on the Service Area maps in Exhibit G and Exhibit H. 550 551 The joint usage of such Internal Systems shall be agreed to by all Parties affected. Every effort 552 will be made to ensure that each Parties' volume of flow that is routed through a joint use area is 553 accurately accounted for. The Allocated Capacity of Domestic Sewage is based on a volume of 554 flow and not necessarily the conveyance route. 555 556 6.4.1 While the Internal Systems are the individual responsibility of the respective owner (City 557 or Participant) to maintain, O&M Costs may be shared on a proportional basis. Proportional 558 shares will determined by the meters, ECU count and water usage within the joint use area. The 559 owner agrees to notify all other users of its Internal System (if possible) prior to major 560 rehabilitation work in order to better understand costs, coordinate flow and to ensure adequate 561 capacity for future use. 562 563 6.4.2 If the City or a Participant determines that a collection line or portion of the transmission 564 system in a joint use area must be replaced and/or increased in size to meet future growth or to 565 reroute flows, the owner will coordinate with all affected Parties to evaluate flows, capacity 566 requirements and approach. All affected Parties agree to pay a proportional share based on the 567 capacity needs. The owner is responsible for determining the ultimate approach and cost 568 allocation. 569 570 6.5. Joint Use of Collection System Owned by Other Entities: It is recognized by the Parties 571 that flows maybe transferred, pumped or redirected, as needed, to maintain the integrity of the 572 system during maintenance or high flow periods. Invoices presented to the City for pumping 573 and/or treatment (both O&M Costs and/or Capital Project Costs) by any other entity will be 574 shared based on flow and ECU count, between the Parties. 575 576 Section 7. Payment for Operation, Maintenance and Overhead Costs for the Treatment of 577 Domestic Sewage 578 579 7. 1. Monthly Payments. Each Participant shall make monthly payments to the City for the 580 transportation and treatment of each Participant's Domestic Sewage. The monthly payments shall 581 consist of one -twelfth (1/12) of the Participant's proportionate share of the O&M Costs adopted 582 in the annual budget of the City for the Facilities. Each Participant's percentage share of the total 583 annual O&M Costs shall be determined by dividing the AADF of the Participant for the calendar 584 year preceding the budget year by the sum of the AADF of all agencies sending flow to the plant 585 for the calendar year preceding the budget year. If the total amount paid by the Participant during 586 any calendar year is different from the amount due and owing for the calendar year based on 587 actual AADF and O&M Costs and Overhead Costs, a final adjusting bill or payment shall be 588 made by the City by May 1 of the subsequent year, with the adjustment being paid or credited in 589 six (6) equal monthly installments. The estimated current monthly payments shall be computed 590 on the basis of the following formula: 591 592 Allocation = (Most recent January through December flow %) X (Adopted O&M Budget)/12 593 - 13 - Packet Pg. 130 6.1.a 594 Note: for the purposes of this Agreement, the O&M budget shall include direct costs, including 595 overhead. 596 597 The City shall provide the Participants with a full accounting of all flows for each calendar year, 598 as well as a separate summary of the actual O&M Costs incurred during the previous calendar 599 year. The flows and costs will include all Facilities and shall be provided at the earliest time 600 possible during the calendar year and no later than May 1, barring unforeseen circumstances. 601 602 Each Participant's monthly payments shall be due at the earliest date depending on the 603 Participant's accounts payable cycle. In the event that any Participant's payment is received more 604 than forty-five (45) days after receipt of City's bill, the City shall be entitled to a late payment 605 surcharge equal to the interest which the payment would have earned for the period in excess of 606 forty-five (45) days, based on an interest rate typically used for municipal investing purposes. 607 608 7. 2. Overhead Costs. Each Participant will pay an Overhead Cost equal to twenty (20) 609 percent of the direct O&M Costs allocable to that Participant. The Overhead Cost applies to the 610 City's general administrative, supervisory and other indirect costs related to the operation and 611 maintenance of the Facilities. The Overhead Cost percentage may be reviewed and modified by 612 the Oversight Committee at the request of the City or Participants. 613 614 7. 3. Standby Maintenance Charge_ Whenever a Participant discontinues the discharge of 615 Domestic Sewage into the Facilities or discharges less than 0.3 MGD of Domestic Sewage into 616 the Facilities for a period of thirty (30) days or more, the Participant shall pay to the City in lieu 617 of the monthly charge described above (Section 7.1) until it regularly discharges more than 0.3 618 MGD, a standby maintenance charge, which shall be a monthly fee calculated by the City to 619 provide for the Participant's proportionate share (as defined in Section 3.2) of the City's fixed 620 (not related to amount of sewage) costs of operating and maintaining the Facilities in a condition 621 of readiness to accept and treat Domestic Sewage at the full capacity of the Facilities. The 622 Participant shall give the City written notice of its intention to discontinue the discharge of 623 Domestic Sewage (or to reduce its regular discharge to less than 0.3 MGD) at least two (2) 624 months prior to such discontinuance, and shall give the City two (2) months' notice of its 625 intention to commence discharging Domestic Sewage over 0.3 MGD Facilities. Overhead Costs 626 shall be added to this charge. 627 628 7. 4. Facilities Capital Improvements Fund. The City shall establish a Facilities Capital 629 Improvements Fund (FCIF) to handle future capital improvements, major replacements or major 630 repairs to the facilities. Such contributions shall be assessed as needed to maintain a minimum 631 fund balance of $550,000 for the purpose of providing emergency reserves for unanticipated 632 major repairs or replacements. Each Participant shall contribute to the fund in the same ratio as 633 its allocated capacity percentage. 634 635 The City shall establish and annually update a six -year Capital Improvement Program (CIP) for 636 the Facilities, as well as the proposed method of funding for projects contained in the program. 637 The Parties understand that the six -year CIP is a best attempt to plan for the immediate future but 638 that, given the age of the plant and nature of the business, priorities may change. The Oversight 639 Committee will have input regarding the proposed projects and method of funding. 640 - 14 - Packet Pg. 131 6.1.a 641 The majority of capital improvements, major replacements or major repairs to the facilities will 642 be paid for by the Facilities Capital Improvements Fund. Significant (approximately $lM or 643 more) projects which could easily exhaust the Facilities Capital Improvements Fund may be 644 financed through an alternative funding method; however, all Parties must be in agreement if 645 funds are to be borrowed to finance a project. 646 647 Every five (5) years the minimum amount of the fund shall be increased to reflect inflationary 648 cost increases using commonly accepted indices as the Engineering News Record (ENR) 649 Construction Index. The increase will be capped at no more than ten (10) percent in any one five- 650 year period. 651 652 Revenue to the fund from interest, incentives or outside treatment of solids will be applied 653 proportionately to all the Parties. 654 655 Grants, depending on the application process and type of grant may be sought individually or 656 jointly. In the case of a joint application, all grant proceeds will be applied proportionately to all 657 Parties. In the case of the City or any Participant applying separately for a grant, the grant could 658 be used to offset their allocation of cost. 659 660 7.5. Rates. Parties shall establish rates and/or collect fees for sewer service in amounts at least 661 sufficient to pay for: (a) the operation and maintenance of the respective sewer system, including 662 its share of the Facilities and (b) the principal of and interest on any and all revenue obligations 663 that constitute a charge upon the revenues of each of the Parties respective sewer system. 664 665 7.6. Books and Accounts. The City shall keep full and complete books of accounts showing 666 the O&M Costs incurred in connection with the Facilities and the portion thereof applicable to 667 each of the Participants. The costs of keeping those books shall be considered to be an O&M 668 Cost to the City. Audits of the books shall be performed every three (3) years, unless waived by 669 the Oversight Committee, and the cost shall be considered a direct cost of the EWTP. More 670 frequent audits, if requested by any Participant, shall be charged to the Participant(s) making the 671 request. 672 673 Section 8. Oversight Committee 674 675 8.1. Oversight Committee. The Oversight Committee exists for the purpose of: (a) advising 676 the City concerning operation, maintenance and improvements of the Facilities, (b) giving the 677 Parties the opportunity to resolve any disagreements that may arise between or among them with 678 respect to the operation, maintenance and improvement of the Facilities and (c) for the additional 679 purposes described in this Agreement. The Oversight Committee shall consist of a designated 680 representative (or designated alternate representative) from each of the Parties. Parties shall have 681 one vote each. 682 683 8.2. Oversightof Operations and Maintenance. The Oversight Committee shall meet at least 684 quarterly unless, by a vote of at least a majority of the votes held by the Parties, the Oversight 685 Committee decides to meet less frequently. At each meeting of the Oversight Committee the City 686 shall report to the Participants concerning the operation, maintenance and improvements of the 687 Facilities. - 15 - Packet Pg. 132 6.1.a 688 689 On or before September 1 of each year, the City shall provide to the Participants a preliminary 690 proposed budget for operation, maintenance and improvement of the Facilities for the next year. 691 The City shall review and consider any reports and recommendations made by the Oversight 692 Committee on subjects and matters related to operation and maintenance, and improvement to 693 the facilities. 694 695 Section 9. Replacement Standards; Insurance 696 697 9. 1. Replacement and Rehabilitation Standards. Replacement, reconstruction, rehabilitation, 698 expansion or upgrading of the Facilities shall be in accordance with applicable federal and state 699 laws and regulations. Additions, betterments and improvements to the Facilities of the City shall 700 be installed and constructed in accordance with generally recognized engineering standards at 701 least equal to the standards of the City and in accordance with all applicable federal, state, and 702 local laws and regulations. 703 704 9. 2. Insurance. The City shall purchase and maintain on behalf of all the Participants, through 705 either companies or insurance pools, insurance for property damage and liability coverage 706 sufficient to pay for all loss or damage to the Facilities resulting from their operation in a normal 707 and prudent manner. Each Participant shall purchase and maintain, through companies or 708 insurance pools, insurance sufficient to pay for all loss or damage to the Facilities caused by the 709 operation of its Internal System. In the alternative, the City or a Participant may set aside cash in 710 a reserve fund in an amount to meet requirements established by the State. 711 712 Section 10. Dispute Resolution 713 714 10.1 Mediation. It is the intent of the Parties to resolve all disputes between them without 715 litigation, to the extent possible. Therefore, in the event of a dispute between or among any of 716 the Parties concerning any matters arising under the terms and conditions of this Agreement, the 717 dispute will first be considered by the Oversight Committee in a non -binding manner. If the 718 dispute is not settled by the Oversight Committee within sixty (60) days of the dispute being 719 identified, within thirty (30) days thereafter, the City or any Participant may pursue mediation 720 through a process to be mutually agreed upon in good faith between the Parties to the dispute, 721 which may include binding or non -binding decisions or recommendations. The Parties to the 722 dispute shall mutually agree upon a mediator(s), who shall be an individual(s) skilled in the legal 723 and business aspects of the subject matter of this Agreement. If the Parties to the dispute cannot 724 agree upon a mediator, the matter shall be submitted to Judicial Arbitration and Mediation 725 Services, Inc. (JAMS) and request made that a mediator(s) be appointed. The Parties to the 726 dispute shall share equally the costs of mediation and assume their own costs. This requirement 727 to mediate the dispute may only be waived by mutual written agreement before the City or a 728 Participant may proceed to arbitration as provided by this Agreement. 729 730 10.2 Arbitration. In the event that a dispute between or among any of the Parties, concerning any 731 matters arising under the terms and conditions of this Agreement, cannot be resolved through 732 the processes outlined above, unless specifically excluded from arbitration, the dispute will be 733 placed before an arbitrator in the King/Snohomish County vicinity approved by the Parties to the - 16 - Packet Pg. 133 6.1.a 734 dispute. 735 736 The Parties to the dispute shall select an arbitrator within ninety (90) days to hear the dispute. 737 The Parties to the dispute will each choose five (5) arbitrators from the Judicial Arbitration and 738 Mediation Services, Inc. (JAMS) and/or Judicial Dispute Resolution (JDR) list of arbitrators and 739 submit to the City who will prepare the arbitrators list. After receipt of same, the Parties to the 740 dispute shall, within fourteen (14) calendar days, alternately strike the names of the arbitrators 741 until only one name remains. The arbitrator shall be asked to render a decision within thirty (30) 742 days of the close of the hearing, unless the Parties to the dispute mutually agree to an extension. 743 744 The arbitrator shall be authorized to grant any temporary, preliminary or permanent equitable 745 remedy or relief it deems just and equitable and within the scope of this Agreement, including, 746 without limitation, an injunction or order for specific performance. Notwithstanding this 747 agreement to arbitrate, The City or Participant may seek emergency equitable relief before the 748 Snohomish County Superior Court in order to maintain the status quo pending arbitration and 749 hereby agree to submit to the exclusive personal jurisdiction of the Snohomish County Superior 750 Court for such purpose. A request for interim measures shall not be deemed a waiver of the right 751 to arbitrate. 752 753 Except as prohibited by law, the City or Participant prevailing in any arbitration brought to 754 enforce this Agreement shall be entitled to recover costs including reasonable attorney's 755 fees. The arbitrator's fees and costs shall be shared equitably by the Parties to the dispute unless 756 determined otherwise by the arbitrator. This Agreement shall in all respects be governed by the 757 laws of the State of Washington. Venue for any action to enforce any provision of this 758 Agreement shall be exclusively in King or Snohomish County depending on the arbitrator 759 chosen. The Parties, by their signatures to this Agreement, agree to submit to said arbitrator's 760 jurisdiction and to waive all defenses related to jurisdiction and venue. However, the Parties by 761 agreement may mutually waive arbitration in which case disputes will be brought before the 762 Snohomish County Court. 763 764 Section 11. Successors and Assigns 765 766 This Agreement shall inure to the benefit of and be binding upon successors in interest and 767 assigns of the Parties and is not intended to confer rights or benefits upon any third party except 768 as expressly stated herein. Performance of the obligations undertaken by the City or Participants 769 may not be assigned without the prior written consent of the other, which consent shall not be 770 unreasonably withheld. 771 772 Section 12. Amendment or Modification 773 774 No amendment or modification to this Agreement, including any addition or deletion thereto, 775 shall be effective unless approved and executed by the Parties in the same form and manner as, 776 and subject to, the remaining provisions of this Agreement. In the event the City contracts with 777 any Participant in a manner that modifies the term of this Agreement, the City and that 778 Participant shall offer the other Participants the opportunity to incorporate the same terms in this - 17 - Packet Pg. 134 6.1.a 779 780 781 782 783 784 785 786 787 788 789 790 791 792 793 794 795 796 797 798 799 800 801 802 803 804 805 806 807 808 809 810 811 812 813 814 815 816 817 818 819 820 821 822 823 824 Agreement or in additional contracts, assuming the modifications are applicable to the Participants. Section 13. Governing Laws This Agreement shall be governed and construed in accordance with the laws of the State of Washington. Venue in connection with any legal proceeding affecting this Agreement shall be in the Superior Court of the State of Washington for Snohomish County. Section 14. Number and gender Whenever applicable the use of the singular number shall include the plural, the use of the plural number shall include the singular and the use of any gender shall be applicable to all genders. Section 15. Notice All notices and payments relating to this Agreement shall be made in writing and delivered to the following addresses, unless the City and Participants are otherwise previously notified in writing: To the City: City of Edmonds 121 51h Ave. North Edmonds, Washington 98020 Section 16. Term and Termination To the Participant: City of Mountlake Terrace P.O. Box 72 Mountlake Terrace, WA 98043-0072 Olympic View Water and Sewer District 8128 228 Street SW Edmonds, WA 98026 Ronald Wastewater District 17505 Linden Ave. N. P. O. Box 33490 Seattle, WA 98133 The term of this Agreement shall be effective immediately upon acceptance through December 31, 2048. Three (3) years prior to the end of this period, the Parties will negotiate in good faith towards the continuance of this Agreement with the understanding that the economic terms of continued participation will reflect the investment of the Participants in the Facilities and the remaining useful life and remaining capacity of the Facilities at that time. Participants wishing to terminate this agreement must notify the Parties five (5) years prior to the intended termination. The cost of terminating the contract will include Standby Maintenance Charges, as defined in Section 7.3, and Facilities Capital Improvement Fund expenses for an additional five (5) years after termination. - 18 - Packet Pg. 135 6.1.a 825 826 827 828 829 830 831 832 833 834 835 836 837 838 839 840 841 842 843 844 845 846 847 848 849 850 851 852 Section 17. Arbitration Ruling, Memorandum of Understandings, 1988 Agreement This Agreement supersedes and replaces the 1988 Agreement, the Arbitration Ruling, and all Memorandum of Understanding documents, all of which will have no further force and effect. Section 18. Exhibits All exhibits attached to this Agreement are incorporated herein by this reference. EXECUTED IN DUPLICATE, to be effective as of the date set forth above, or such later effective date as may be required under Chapter 3 9.3 4 RCW, if applicable. CITY OF MOUNTLAKE TERRACE By City Manager OLYMPIC VIEW WATER AND SEWER DISTRICT C President, Board of Commissioners - 19 - CITY OF EDMONDS By_ Mayor RONALD WASTEWATER DISTRICT I0 President, Board of Commissioners Packet Pg. 136 6.1.a 853 854 855 856 857 858 859 860 861 862 Exhibit A Allocated Capacity and Proportionate Share ALLOCATED CAPACITY OF DOMESTIC SEWAGE OF THE EDMONDS WASTEWATER TREATMENT PLANT IN MGD CATEGORIES ALLOCATED CAPACITY AND CAPITAL CONTRIBUTION % PARTY AADF MADF EDMONDS 4.6216 5.9929 50.787 M.L.TERRACE 2.1088 2.7345 23.174 OVWSD 1.5061 1.953 16.551 RWD 0.8634 1.1196 9.488 TOTALS 9.10 11.8 100 NOTE: AADF- ANNUAL AVERAGE DAILY FLOW MADF- MONTHLY AVERAGE DAILY FLOW - 20 - Packet Pg. 137 6.1.a 863 864 Exhibit B 865 866 Equivalent Customer Units Calculation 867 868 In areas of co -mingled and/or unmetered flows, direct measurement of one Participant's flows 869 through the Internal System of another Participant may not be practical. In such a case the Parties 870 agree to allocate the sewage flows based on Equivalent Customer Units (ECU's). ECU's are 871 based on total water consumption, the total number of customers connected to the sewer system 872 utilizing a private well and HSD equivalents in a given zone. 873 874 Methodologies: 875 876 1. 1 ECU is assessed for every 1017 cu. ft. of water usage per month on average. 1017 cu 877 ft. is the average water usage for a typical single family home. All water usage during 878 the months of January — April and November — December will be reported in cu. ft./ 879 month / zone. This data will be used to assess the total ECU count per zone based on 880 water usage. 881 882 Total Yearly Water Consumption in a given zone = (Jan+Feb+Mar+Apr+Nov+Dec)/ 6 * 12 883 884 Total Yearly Water Consumption/ 12 = Monthly Average 885 886 Monthly Average/ 1017 cu. ft. _ # of ECU's 887 888 889 2. 1 ECU is assessed based upon each sewage user in a zone that utilizes a private well for 890 their water source. 891 892 3. 1 ECU is assessed for every HSD whose BOD or TSS is > 250 mg/1(monitoring is 893 triggered by a SIU or Industrial Discharge permit issued by the DOE). 1 ECU is assessed 894 per 16 pounds of BOD or TSS per month. 895 896 897 898 899 900 901 902 903 904 905 906 - 21 - Packet Pg. 138 6.1.a Exhibit C Project Costs and Financing Parameters Total Cost $39,500,000 Bond Interest 8% Future Value Interest Rate 8% Grant 50% Term 20 (defined by capacity seller on the basis of a commonly used public finance Capacity (MGD's) 9.075 Yearly Payment $22,166 index for municipal investments. It can be equal to the bonding interest rate.) 1988 Net cost of 0.1 MGD (Approx. 430 Homes $217,631 Future Value of 0.1 MGD in year 20 $1,014,368 Average daily flow from a typical home, gal. 230 Annual value equals the difference between successive future values Actual Debt Cumulative Year Service Value Future Value Annual Value Year Future Value Annual Va 1 $22,166 $22,166 $22,166 $22,166 31 $2,365,140 $175,19( 2 $22,166 $44,332 $46,106 $23,939 32 $2,554,351 $189,211 3 $22,166 $66,499 $71,960 $25,855 33 $2,758,699 $204,34f 4 $22,166 $88,665 $99,883 $27,923 34 $2,979,395 $220,69( 5 $22,166 $110,831 $130,040 $30,157 35 $3,217,747 $238,35, 6 $22,166 $132,997 $162,610 $32,569 36 $3,475,166 $257,42( 7 $22,166 $155,163 $197,784 $35,175 37 $3,753,180 $278,01; 8 $22,166 $177,329 $235,773 $37,989 38 $4,053,434 $300,25z 9 $22,166 $199,496 $276,801 $41,028 39 $4,377,709 $324,27` 10 $22,166 $221,662 $321,112 $44,310 40 $4,727,925 $350,21' 11 $22,166 $243,828 $368,967 $47,855 41 $5,106,160 $378,23z 12 $22,166 $265,994 $420,650 $51,684 42 $5,514,652 $408,49; 13 $22,166 $288,160 $476,469 $55,818 43 $5,955,824 $441,17, 14 $22,166 $310,327 $536,752 $60,284 44 $6,432,290 $476,46( 15 $22,166 $332,493 $601,859 $65,106 45 $6,946,874 $514,5K 16 $22,166 $354,659 $672,174 $70,315 46 $7,502,624 $555,75( 17 $22,166 $376,825 $748,114 $75,940 47 $8,102,833 $600,21( 18 $22,166 $398,991 $830,129 $82,015 48 $8,751,060 $648,22' 19 $22,166 $421,157 $918,705 $88,576 49 $9,451,145 $70008` 20 $22,166 $443,324 $1,014,368 $95,663 50 $10,207,237 $756:09, 21 $1,095,517 $81,149 51 $11,023,815 $816,575 22 $1,183,159 $87,641 52 $11,905,721 $881,90` 23 $1,277,811 $94,653 53 $12,858,178 $952,45f 24 $1,380,036 $102,225 54 $13,886,833 $1,028,65 25 $1,490,439 $110,403 55 $14,997,779 $1,110,94 26 $1,609,674 $119,235 56 $16,197,602 $1,199,82 27 $1,738,448 $128,774 57 $17,493,410 $1,295,8C 28 $1,877,524 $139,076 58 $18,892,882 $11399,47 29 $2,027,726 $150,202 59 $20,404,313 $1,511,43 30 $2,189,944 $162,218 60 $22,036,658 $1,632,34 907 The Future Value detailed above will be used to determine the capital value of permanent transfers of capacity. 908 The Annual Value detailed above will be used to determine the capital value of temporary transfers of capacity. The 909 monthly value in any calendar year will be one twelfth of the annual value for the year. 910 - 22 - 3 d .r Q Packet Pg. 139 6.1.a 911 912 913 914 915 916 917 Exhibit D Edmonds Trunk Line, Meters and Outfall Treatme!E52�JJE52 Plant Out ES Treatment Plant E51 City of Edmonds f �t3 W1 ]1II �I1 E40 W1DE30 05 W1A 1 04 City of Woodway Meter 4 WOODWAY I (abandoned) C+�3 Legend ■ Meter ��Sewer Oi fall Line O SewerTwrk Line 1 Mile MMMOMI E1A WL1 L3 J-I E1 E2 f i E7 E42 VA I Meter 3 02 Meter C R2 City of Shoreline City of Lynnwood P7 ----------- - M2 Meter 1 f41 01 - iE21 Meter 2 city Of Mountlake / Terrace mi E1 M1 Meter D 1 - E9 9ter B Meter A R1 City.fF"^'°^4'" p Edmonds WWTP zoo znd A- s U"°"'''"A'a°'° Trunk Line, Meters, and Outfall - 23 - J— a ey 2016 d Q Packet Pg. 140 6.1.a 918 919 920 Sewer Zones W1 E3 W16 W1A WWTP Zone Et E52 03 WOOBWAY - E1A - E7 - 04 E1E E7A 05 - E2 E9 P1 - E21 _ LIE PARK E3 i L2 R1 _ E36 ._ L3 R2 - E4 _ M1 RONALD EA) MZ W1 - E42 - M3 - W1A - E5 01 W19 E51 02 WOODWAY 1 Mile Cmu of Edmonds WWTP 2 C0 2nd Ave 5 FLmand s, WA 48010 921 922 04 Exhibit E PARK E1 B L1ES L2 E1 A PARK AM E! 02 E9 :adi fit Edmonds WWTP A Sewer Zones Jan—ry 2016 - 24 - 3 d Q Packet Pg. 141 6.1.a 923 924 925 926 927 928 Exhibit F Participants Jurisdictions 0 i II 3:#1 City of ,lu Lynnwood Ij — I Z3 _ Edmondsr' Sewer % _ .. I • . . �r� •1 i � • �� 1 :� 4 a 46 �. � 1 ,i 1 City of hoax Mountlake 1 Terrace 1` Olympic ♦• �♦ View y` 1 Sewer' 1 i Pal . t •� ip . Rona6 �' � � • 5ewex � - Edmonds Sencce Boundary all Distric ftnald Meter B/C j 1 R—ld Sewer District Edmonds Sewer ; Otympic View Sewer r City of Mountlake Terrace y 1 7 Mile 1 20 2ndEdmondsp Edmonds WWTP 760 2nd A. 5 1 Edmonds, WA 1,1111 .a �mr���„„� p�L Service Area �em..m.�.�xmr.m.�. w�uT..n.��.rmim�l�•R`��aneslJ u.ss.emn.n...�e Jsn—Y 2016 — 25 — Packet Pg. 142 6.1.a 929 930 931 932 Exhibit G Edmonds WWTP Influent Flowchart ZONEL75y ONE M-7 CNE M11-1 ZONE EOB ZONE R-D1 ZONE E-2 1 ® �® PUMP STATIGJ � ZONE&1 ZONE Eo7 � ZOONE 0.1 ~ ZONE R-2 � �1 OVWD R 6EACH U / ZONE B-5 PS. ZONE E-21 OWVD EDMOND5 EDMON DS WOODWAY ZOIJE 41 Z(NJE EEO ZOc MT- ZCN EE-7A ZONE 0.3 ~7 EDMONDS ZOYE E�2E V aM DSO ZONE W-IW-I I ZONE E-30 � EDMONOS WAD � 0�1P ZONE E-SZ ZPNE Rd IXJE OA � � ZONE E-3 METER AT INFLUENT BEACH YJVY7P METER AT INFLUENT 1YYJ7P METER AT WWTP - 26 - Packet Pg. 143 6.1.a 933 934 935 936 Exhibit H Collection Overview E46— ■ Meter E1A 4- NffTP OULWL —SR104 Trunk — Edmonds Force Maim • / — Edmonds Mains ♦ Lyrmvood mains OIY.pi Yiew Maim .P7 C — 7l—W Mains L — MLT Mm" y LIFdmendss�comrmtmert Area Es— T— —t PLant OatlalL •~ E52 Edmonds ES' r L3 Treatment •. PWnt t`3 f f E51 E4 E2 LE1 /.r I E3 I E7 \ W1 4 E42J E2 M2 r + jW16 - E D II11 E40y L M1f Meter 1 '1 1 r WIA O� 1O7 Meter2 city of 4, E21 t e 1 Meter 4 Wood ay (a6andonetl) M1 / 0 Meter E E EaR City of WODDWAY El M3 1 Brier f / / 04 1 Meter 3 V` Meter D R. D2 E9 Meterr `mrI µeter5 µeterA EiYIC WWrP Zone R2 - I " El Mi EIA M2 ! i E15 M3 ■ E2 01 E21 02 E3 03 E30 04 City of Lake E4 04R 5 Forest Park E40 05 E42 P1 E5 PARK E51 R1 E52 R2 E7 RONALD VA Wl rs E9 W1A L10 W10 L2 WOODWAY L3 1 Mile L i "`Y°'Um° d ""` Edmonds WWTP zeo zed nre s l EdmorWs. WA 9EV20 /� -•� Collection System Overview Mamh2016 - 27 - 3 d tr Q Packet Pg. 144 6.2 City Council Agenda Item Meeting Date: 10/25/2016 Presentation of the Proposed 2017-2022 Capital Facilities Plan/Capital Improvement Program (30 minutes) Staff Lead: Rob English Department: Engineering Preparer: Megan Luttrell Background/History None. Staff Recommendation A Public Hearing has been scheduled for November 1, 2016. Narrative The City's Capital Facilities Plan (CFP) Element is a document updated annually and identifies capital projects for at least the next six years which support the City's Comprehensive Plan. The CFP contains a list of projects that need to be expanded or will be new capital facilities in order to accommodate the City's projected population growth in accordance with the Growth Management Act. Thus, capital projects that preserve existing capital facilities are not included in the CFP. These preservation projects are identified within the six -year capital improvement program (CIP) along with capital facility plan projects which encompass the projected expenditure needs for all city capital related projects. CIP vs. CFP The CFP and CIP are not the same thing; they arise from different purposes and are in response to different needs. While the CIP is a budgeting tool that includes capital and maintenance projects, tying those projects to the various City funds and revenues, the CFP is intended to identify longer term capital needs (not maintenance) and be tied to City levels of service standards. The CFP is also required to be consistent with the other elements (transportation, parks, etc) of the Comprehensive Plan, and there are restrictions as to how often a CFP can be amended. There are no such restrictions tied to the CIP. The proposed 2017-2022 CFP is attached as Exhibit 1. The CFP has three project sections comprised of General, Transportation and Stormwater. The proposed 2017-2022 CIP is attached as Exhibit 2. The CIP has two sections related to general and parks projects and each project list is organized by the City's financial fund numbers. Exhibit 3 is a comparison that shows added, deleted and changed projects between last year's CFP/CIP to the proposed CFP/CIP. The CFP and CIP were presented to the Planning Board on September 28th and a public hearing was held on October 12th. The Planning Board provided comments and recommended the CFP and CIP be forwarded to the City Council for approval. The minutes (draft for October 12th) from the Planning Board meeting are attached as Exhibits 4 and 5. Packet Pg. 145 6.2.a CITY OF EDMONDS CAPITAL FACILITIES PLAN U~� 2017-2022 St. � P-3 %�p DRAFT Packet Pg. 146 M N iu Attachment: Exhibit 1 - Draft CFP 2017-2022 (1619 : CIP/CFP 2017-2022 - Presentation) G� z UAttachment: Exhibit 1 - Draft CFP 2017-2022 (1619 : CIP/CFP 2017-2022 - Presentation) n OM M N M N iu Attachment: Exhibit 1 - Draft CFP 2017-2022 (1619 : CIP/CFP 2017-2022 - Presentation) City of Edmonds Capital Facilities Plan (CFP) Parks, General, and Regional Projects (2017-2022) Current Grant Project (2017-2022) Project Name Purpose Opportunity Phase Total Cost Revenue Source 2017 2018 2019 2020 2021 2022 2023-2037 Aquatic Facility Meet citizen needs for an Aquatics $0 Public Vote Center (Feasibility study complete Unknown Conceptual $0 G.O. Bonds August 2009). $0 $0 Total 5-$23 M Civic Center Development City master plan in progress $0 Public Vote RCO Land Conceptual $135,000 REET 1 / Grants $135,000 Acquisition $0 G.O. Bonds $135000 Total $135,000 $1,500,000 $1,500,000 $3,135,000 Community Park / Athletic Complex - In cooperation with ESD#15 develop $0 Capital Campaign Old Woodway High School: Phase 2 and 3 a community park and athletic RCO Phasel $0 REET 2 complex. Complete $0 School District $0 Foundation $0 Grants $0 Total Unknown Parks & Facilities Maintenance & Operations Replace / Renovate deteriorating $0 Public Vote Building building in City Park. Unknown Conceptual $0 G.O. Bonds $0 $0 Total $3-4M Waterfront RedevlopmenWVaterfront Walkway Rehabilitate grounds, parking, beach $1,600,000 REET / Grants $1,600,000 Completion access and area around Senior Unknown Conceptual $0 G.O. Bonds Center, walkway access. $500,000 Park Impact Fees $500,000 $0 Private Partnership $2,100,000 Total $2,100,000 Edmonds Crossing WSDOT Ferry / Mutimodal Relocate ferry terminal to Marina EIS $0 Federal (Unsecured) Facility Beach. US DOT Completed $0 State Funds $0 Total Unknown Public Market (Downtown Waterfront) Acquire and develop property for a year round public market. Unknown Conceptual $0 Grants I $0 Total Unknown Edmonds Waterfront Analysis Develop alternatives to improve $150,000 General Local Funds $150,000 emergency access and safety Unknown Conceptual $0 Grants improvements. $150,000 Total $150,000 Unknown Total CFP 1 1 $2,385,000 1 Annual CFP Totals 1 $2,250,000 1 $0 1 $0 1 $0 1 $1,500,000 1 $1,500,000 6.2.a C O y+ y+ C G1 N (D IL N N O N ti r O N IL U- 'a L) y+ a Packet Pg. 150 M N iu Attachment: Exhibit 1 - Draft CFP 2017-2022 (1619 : CIP/CFP 2017-2022 - Presentation) CITY OF EDMONDS CAPITAL FACILITIES PLAN DESCRIPTION 6.2.a PROJECT NAME: Aquatic Facility ESTIMATED PROJECT COST: $5,000,000 — $23,000,000 Man t PROJECT DESCRIPTION: Implement recommendations of the Aquatics Feasibility Study completed in 2009. Six scenarios were presented and the plan recommended by the consultants was a year round indoor pool with an outdoor recreational opportunity in the summer. The project is dependent upon a public vote. PROJECT BENEFIT/RATIONALE: The current Yost Pool, built in 1972, is nearing the end of its life expectancy. The comprehensive study done in 2009 assessed the needs and wants of Edmonds citizens in regard to its aquatic future as well as the mechanical condition of the current pool. SCHEDULE: 2021-2037 COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 2023-2037 Planning/Study Eng. & Admin. Construction 1 % for Art TOTAL $5m - $23m x all or part of this Project may quality for 1% for the Arts r Q 7 Packet Pg. 152 CITY OF EDMONDS CAPITAL FACILITIES PLAN DESCRIPTION PROJECT NAME: Civic Center Development ESTIMATED PROJECT COST: $3,135,000 / Stadium Demolition PROJECT DESCRIPTION: Civic Center Development / Stadium Demolition. As part of the Master planning process for Civic, and in consideration of the current condition of the stadium, it is being recommended to demolish the current stadium. The City also has some grant funds available to assist with this. In addition, develop a signature downtown park at this site. PROJECT BENEFIT/RATIONALE: Civic Center Development / Stadium Demolition. The Civic Master plan will be complete by early 2017. Funds will be set aside, and grant funds applied for in order to develop the master plan. This is a high priority in the PROS plan. SCHEDULE: 2017 - 2022 COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Construction $135,000 $0 $0 $0 $1,500,000 $1,500,000 TOTAL $135,000 $0 $0 $0 $1,500,000 $1,500,000 Packet Pg. 153 CITY OF EDMONDS CAPITAL FACILITIES PLAN DESCRIPTION PROJECT NAME: Community Park / Athletic ESTIMATED PROJECT COST: Unknown Complex at the Former Woodway High School FORMER WOODWAY HIGH SCHOOL ATHLETIC FIELD IMPROVEMENTS PRE PAnto fOX THE E DMON DS SCHOOL DISH ICT ra CIA HOGAN PROJECT DESCRIPTION: Develop community park and regional athletic complex with lighted or unlighted fields and recreational amenities in partnership with Edmonds School District, community colleges, user groups, and other organizations. Development dependent upon successful regional capital campaign. $10m - $12M project for all 3 phases. PROJECT BENEFIT/RATIONALE: The site is currently an underutilized and under maintained facility with great potential as community multi -use active park. Site has existing controlled access, greenbelt, parking and 4-court tennis facility with substandard fields. Highly urbanized area with 150,000 residents within 5-mile radius. Future maintenance supported by user fees. Phase 1 was completed in 2015 for $4.2M, Phases 2 & 3 will be completed in the future for an additional $6-8M. SCHEDULE: 2017-2037 COST BREAKDOWN PROJECT 2017 2018 2019 2020 2021 2022 2023- COST 2037 Planning/Study Engineering & Administration Construction 1 % for Art TOTALI I I Unknown " all or a portion of this project may quality for 1 % for the Arts S 2 r r c m U) a� L N N O N ti O N d LL U d U an co 9 Packet Pg. 154 CITY OF EDMONDS CAPITAL FACILITIES PLAN DESCRIPTION PROJECT NAME: Parks & Facilities ESTIMATED PROJECT COST: $3-$4 Million Maintenance & Operations Building Building Outline Perime(er zone — 4,200 st Existing Fence Line PROJECT DESCRIPTION: The 40 year old maintenance building in City Park is reaching the end of its useful life and is in need of major renovation or replacement. PROJECT BENEFIT/RATIONALE: Parks and Facilities Divisions have long outgrown this existing facility and need additional work areas and fixed equipment in order to maintain City parks and Capital facilities for the long term. SCHEDULE: Contingent on finding additional sources of revenue from general and real estate taxes. COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 2023-2037 Planning/Study Eng. & Admin. Construction 1 % for Art TOTAL $3m - $4m * all or part of this Project may qualify for 1 % for the Arts 10 Packet Pg. 155 CITY OF EDMONDS CAPITAL FACILITIES PLAN DESCRIPTION 6.2.a PROJECT NAME: Waterfront Redevelopment ESTIMATED PROJECT COST: $2,100,000 / Waterfront Walkway Completion Euf�� 1�C R�.� �•{yljl �� - To Bncn }- 7 -� ' ----- -------------- ------ ®R.--� A 4 kYr�4 Prapvwd Rmw4 W arerlront Ganrer 1 - � raAm°wrtdno � rrnrprre� BEa Ova � j�� 1�• 4�EEYw'�trrbn- . �.�• $ nop..W ww.e��w ia. trm 9�rrti yggtr pl.�n q O �- PROJECT DESCRIPTION: Work with Sr. Center to renovate surrounding park, parking lot and walkway. Remove creosote pier, reintroduce habitat for fish and wildlife. Increase access to the waterfront. Connect waterfront walkway from Brackett's Landing South to Olympic Beach, including completion in front of the Ebb tide condominiums. PROJECT BENEFIT/RATIONALE: Provide anew Senior and Community Center and provide a new beachfront walkway. One of the top priorities in the PROS plan is to open up beach -front access. SCHEDULE: 2017-2022 COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Planning/Study Eng. & Admin. $100,000 Construction $2,000,000 $0 $0 $0 1 % for Art TOTAL $2,100,000 $0 $0 $0 $0 all or part of this Project may qualify for 1 % for the Arts 11 Packet Pg. 156 CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION 6.2.a PROJECT NAME: Edmonds Crossing ESTIMATED PROJECT COST: Unknown WSDOT Ferry / Multimodal Facility 011114*�M* Modified Pt. Edwards Alternative p - uHacu paf of�'s„y,� �.r ym ee mnmaol A1r4r IMrJ� yQy„ mom am Edw��.ls Z .e+.s..nm PROJECT DESCRIPTION: Edmonds Crossing is multimodal transportation center that will provide the capacity to respond to growth while providing improved opportunities for connecting various forms of travel including rail, ferry, bus, walking and ridesharing. NOTE: The design of Marina Beach Park is a separate project. PROJECT BENEFIT/RATIONALE: To provide an efficient point of connection between existing and planned transportation modes. SCHEDULE: 2023-2037 COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 2023- 2037 Engineering & Administration of Way —Right Construction 1 % for Art TOTAL Unknown S O d N N N O N ti O N d LL U d U Cn r all or part of this project may qualify for 1 % for the Arts 12 Packet Pg. 157 CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: Public Market (Downtown ESTIMATED PROJECT COST: Unknown Waterfront) PROJECT DESCRIPTION: Work with community partners to establish a public market, year around, on the downtown waterfront area. PROJECT BENEFIT/RATIONALE: The project will help to create a community gathering area, boost economic development, bring tourists to town, and will be a valuable asset to Edmonds. SCHEDULE: This project depends on the ability to secure grant funding, and community partners willing to work with the city to establish this. This potentially can be accomplished by 2018. COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 2023-2037 Planning/Study Eng. & Admin. Construction 1 % for Art TOTAL Unknown * all or part of this project may qualify for 1 % for the Arts. 13 Packet Pg. 158 6.2.a CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: Edmonds Waterfront ESTIMATED PROJECT COST: Unknown Analysis PROJECT DESCRIPTION: Alternative analysis to study, 1) Waterfront access issues emphasizing and prioritizing near term solutions to providing emergency access, also including, but not limited to, 2) At grade conflicts where Main and Dayton Streets intersect BNSF Rail lines, 3) Pedestrian/bicycle access, and 4) Options to the Edmonds Crossing Multimodal Terminal Project (Identified as Modified Alternative 2) within the 2004 Final Environmental Impact Statement. PROJECT BENEFIT/RATIONALE: Improve waterfront access. SCHEDULE: 2017-2018 COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 2023-2037 Planning/Study Engineering & Administration $150,000 Construction 1 % for Art TOTAL $150,000 Unknown 14 Packet Pg. 159 cn O y y O rt c Attachment: Exhibit 1 - Draft CFP 2017-2022 (1619 : CIP/CFP 2017-2022 - Presentation) n ITI It P, N M N iu Attachment: Exhibit 1 - Draft CFP 2017-2022 (1619 : CIP/CFP 2017-2022 - Presentation) City of Edmonds Capital Facilities Plan (CFP) Transportation Projects (2017-2022) Grant (2017-2022) Project Name Purpose Opportunity Project Phase Total Cost Funding Source 2017 2018 2019 2020 2021 2022 2023-2037 Safety / r-rity Gnalv_ci_c 228th St. SW Corridor Safety Realign highly skewed intersection to $25,000 (Federal or State secured) $25,000 Improvements address safety and improve $0 (Federal or State unsecured) operations; create new east -west corridor between SR-99 and 1-5. Construction $0 (Unsecured) $0 (Local Funds) $0 Total 228th St. SW from Hwy 99 to 95th PI. Install two-way left turn lanes and $0 (Federal or State secured) W sidewalks to improve capacity and pedestrian safety (project split with $375,000 (Federal or State unsecured) $75,000 $300,000 $8,690,000 Snohomish County) Possible Grant Conceptual $0 (Unsecured) $0 (Local Funds) $1,356,000 $375,000 Total $75,000 $300,000 $10,046,000 76th Av. W @ 212th St. SW Intersection improvements to $3,006,500 (Federal or State secured) $2,920,000 $86,500 Intersection Improvements improve intersection delay and level $0 (Federal or State unsecured) of service (LOS). Construction $0 (Unsecured) $2,086,663 (Local Funds) $2,073,163 $13,500 $5,093,163 Total $4,993,163 $100,000 Highway 99 Gateway / Revitalization Install gateway elements and safety $10,000,000 (Federal or State secured) $5,000,000 $5,000,000 improvements along SR-99 Corridor. $2,600,000 (Federal or State unsecured) $1,600,000 $1,000,000 $72,400,000 State Conceptual $0 (Unsecured) Appropriation $300,000 (Local Funds) $300,000 $12,900,000 Total $300,000 $6,600,000 $6,000,000 $72,400,000 SR 524 (196th St. SW) / 88th Ave W Improve intersection safety by $0 (Federal or State secured) Intersection Improvements converting a stop controlled $744,500 (Federal or State unsecured) $122,000 $87,500 $535,000 intersection for NB and SB movements to a signalized Possible Grant Conceptual $0 (Unsecured) intersection. $158,500 (Local Funds) $71,000 $87,500 $903,000 Total $193,000 $175,000 $535,000 Main St. and 9th Ave S Install traffic signal to improve $0 (Federal or State secured) intersection delay and Level of Service (mini roundabout is an $894,000 (Federal or State unsecured) $118,000 $776,000 alternative solution). Possible Grant Conceptual $0 (Unsecured) $17,000 (Local Funds) $17,000 $911,000 Total $135,000 $776,000 76th Ave. W @ 220th St. SW Convert split phasing operation for $0 (Federal or State secured) Intersection Improvements EB and We movements to $5,637,450 (Federal or State unsecured) $285,450 $1,557,000 $3,795,000 concurrent through movements, with protected / permissive LT phasing. Possible Grant Conceptual $0 (Unsecured) $287,550 (Local Funds) $44,550 $243,000 $5,925,000 Total $330,000 $1,800,000 $3,795,000 Hwy 99 @ 212th St SW Intersection Widen 212th St. SW to add a $0 (Federal or State secured) Improvements westbound left turn lane for 200' $2,783,000 (Federal or State unsecured) $152,000 $1,091,000 $1,540,000 storage length and an eastbound left turn lane. Possible Grant Conceptual $0 (Unsecured) $23,000 (Local Funds) $23,000 $2,806,000 Total $175,000 $1,091,000 $1,540,000 6.2.a C O y+ y+ C d N i N N (D N ti O N IL LL 'a L) C1 r r v N N O N ti r O N a LL V L 0 r t K LLI y.i C d E t ti y+ y+ a Packet Pg. 162 00 City of Edmonds Capital Facilities Plan (CFP) Transportation Projects (2017-2022) Grant �Project!Phasj (2017-2022) Project Name Purpose Opportunity To 'ding Source 2017 2018 2019 2020 2021 2022 2023.2037 Hwy. 99 @ 216th St. SW Intersection Widen 216th St. SW to add a left $0 (Federal or State secured) Improvement turn lane for eastbound and $2,313,000 (Federal or State unsecured) $142,000 $334,000 $1,837,000 westbound movements. Possible Grant Conceptual $0 (Unsecured) $22,000 (Local Funds) $22,000 $2 335 000 Total $164,000 $334 000 $1 837 000 Hwy. 99 @ 220th St. SW Intersection Widen 220th St. SW and Hwy 99 to $0 (Federal or State secured) Improvement add a westbound right turn lane (for 325, storage length) and a soutbound $3,192,000 (Federal or State unsecured) $152,000 $1,085,000 $1,955,000 left turn lane (for 275' storage Possible Grant Conceptual $0 (Unsecured) length). $23,000 (Local Funds) $23,000 $3,215,000 Total $175,000 $1,085,000 $1,955,000 SR-104 @ 226th St. SW / 15th St. SW Extend left turn storage area for W B $0 (Federal or State secured) Intersection Improvements movement on SR-104 w/ various $179,000 (Federal or State unsecured) $15,000 $164,000 bicycle and pedestrian improvements. Possible Grant Conceptual $0 (Unsecured) $15,000 (Local Funds) $15,000 $194,000 Total $30,000 $164,000 SR-104 @ 95th PI. W Intersection Convert EB and W B LT along SR- $0 (Federal or State secured) Improvements 104 to protected LT phasing; $485,000 (Federal or State unsecured) $65,000 $420,000 upgrade ADA curb ramps; and add C-Curb for access management Possible Grant Conceptual $0 (Unsecured) $10,000 (Local Funds) $10,000 $495,000 Total $75,000 $420,000 SR-104 @ 238th St. SW Intersection Install traffic signal to improve $0 (Federal or State secured) Improvements vehicular and pedestrian safety; $1,311,000 (Federal or State unsecured) $173,000 $1,138,000 revise geometry to allow for safer turns. Possible Grant Conceptual $0 (Unsecured) $27,000 (Local Funds) $27,000 $1,338,000 Total $200,000 $1,138,000 Olympic View Dr. @ 76th Ave. W Install traffic signal to reduce the $0 (Federal or State secured) Intersection Improvements intersection delay and improve Level $0 (Federal or State unsecured) $1,183,000 of Service. Conceptual $0 (Unsecured) $0 (Local Funds) $0 Total $1,183,000 84th Ave. W (212th St. SW to 238th Install two-way left turn lanes and $0 (Federal or State secured) St. SW) sidewalk to improve capacity and $0 (Federal or State unsecured) $15,441,000 pedestrian safety (split with Snohomish County) Conceptual $0 (Unsecured) $0 (Local Funds) $0 Total $15,441,000 6.2.a C O y+ C d N d L N N O N 1- r O N IL LL 'a L) 01 r N N O N ti r O N a LL V 0 r y+ Z t K LLI y.i C d E t ti y+ y+ a Packet Pg. 163 (D City of Edmonds Capital Facilities Plan (CFP) Transportation Projects (2017-2022) Grant (2017-2022) Project Name Purpose Opportunity LojectPhasj To 'ding Source 2017 2018 2019 2020 2021 2022 2023.20 SR-104 @ 100th Ave. W Intersection / Implement Westgate Circulation $0 (Federal or State secured) Westgate Area Improvements Access Plan, midblock pedestrian $0 (Federal or State unsecured) $1,017,468 crossings along 100th Ave. W, and rechannelization with bike lanes / Conceptual $0 (Unsecured) sharrows along 100th Ave. W. $0 (Local Funds) $0 Total $1 017 468 SR-104 @ 76th Ave. W Intersection Add a 2nd W B left turn lane (split $0 (Federal or State secured) Improvements with Shoreline). $0 (Federal or State unsecured) $3,017,000 Conceptual $0 (Unsecured) $0 (Local Funds) $0 Total $3,017 000 Olympic View Dr. @ 174th St. SW Install traffic signal to improve Level $0 (Federal or State secured) Intersection Improvements of Service and intersection delay. $0 (Federal or State unsecured) Conceptual $0 (Unsecured) $610,000 $0 (Local Funds) $0 Total $610 000 Non -motorized Pedestrian / Bicvcle Proiects Sunset Ave. Walkway from Bell St. to Provide walkway on the west side of $157,121 (Federal or State secured) $157,121 Caspers St. Sunset Ave, with various utility Possible $1,870,000 (Federal or State unsecured) $1,870,000 upgrades. RCO / TIB Grant Design $0 (Unsecured) for construction $751,129 (Local Funds) $26,129 $725,000 $2,778,250 Total $183,250 $2,595,000 Dayton St. between 7th Ave. S to 8th Provide safe sidewalk along short $0 (Federal or State secured) Ave. S Walkway missing link. $37,500 (Federal or State unsecured) $37,500 Possible Grant Conceptual $0 (Unsecured) $37,500 (Local Funds) $37,500 $75,000 Total $75,000 232nd St. SW from 100th Ave. W to Improve pedestrian safety along $0 (Federal or State secured) SR-104 232nd St. SW from 100th Ave. to $1,205,000 (Federal or State unsecured) $100,000 $1,105,000 SR-104. Possible Grant Conceptual $0 (Unsecured) $100,000 (Local Funds) $100,000 $1,305,000 Total $200,000 $1,105,000 238th St. SW from 100th Ave. W to Improve pedestrian safety along $12,000 (Federal or State secured) $12,000 104th Ave. W 238th St. SW from 100th Ave. to 104th Ave. $0 (Federal or State unsecured) Construction $0 (Unsecured) $0 (Local Funds) $12,000 Total $12,000 236th St SW from Edmonds Way (SR- Improve pedestrian safety along $50,600 (Federal or State secured) $50,600 104) to Madrona Elementary 236th St. SW, creating a safe $0 (Federal or State unsecured) pedestrian connection from SR-104 to Madrona school. Construction $0 (Unsecured) $38,000 (Local Funds) $38,000 $88,600 Total $88,600 236th St SW from Edmonds Way Improve pedestrian safety along $0 (Federal or State secured) (SR-104) to 97th Ave. W 236th St. SW, creating a safe $1,288,500 (Federal or State unsecured) $106,500 $1,182,000 pedestrian connection from SR-104. Possible Grant Conceptual $0 (Unsecured) $106,500 (Local Funds) $106,500 $1,395,000 Total $213,000 $1,182,000 6.2.a C O y+ y+ C d N d L N N (D tV ti r O N IL LL ci a c) t71 r v tV N O tV I- T_ O tV a LL V 0 r y+ Z t K LLI y.i C d E t ti y+ a Packet Pg. 164 City of Edmonds Capital Facilities Plan (CFP) Transportation Projects (2017-2022) Grant (2017-2022) Project Name Purpose O ortunit Project Phase Total Cost Funding Source 2017 2018 2019 2020 2021 2022 2023.2037 84th Ave. W from 238th St. SW to Improve pedestrian safety along 84th $0 (Federal or State secured) 234th St. SW Ave. W. from 238th St. SW to 234th $90,000 (Federal or State unsecured) $90,000 $495,000 St. SW. Possible Grant Conceptual $0 (Unsecured) $0 (Local Funds) $90,000 Total $90,0001 $495,000 80th Ave. W from 212th St SW to Improve pedestrian safety along 80th $0 (Federal or State secured) 206th St. SW Ave. W, within proximity to Edmonds $1,439,000 (Federal or State unsecured) $210,000 $1,229,000 Woodway High School. Possible Grant Conceptual $0 (Unsecured) $0 (Local Funds) $1 439 000 Total $210,000 $1 229 000 2nd Ave. S from James St. to Main St. Provide safe sidewalk along short $0 (Federal or State secured) Walkway missing link. $0 (Federal or State unsecured) Conceptual $0 (Unsecured) $30,000 (Local Funds) $30,000 $30,000 Total $30,000 Maplewood Dr. from Main St. to 200th Provide safe sidewalk, connecting to $0 (Federal or State secured) St. SW ex. sidewalk along 200th St. SW $1,591,000 (Federal or State unsecured) $230,000 $681,000 $680,000 (direct link to Maplewood Elementary School). Possible grant Conceptual $0 (Unsecured) $0 (Local Funds) $1,591,000 Total $230,000 $681,000 $680,000 95th Pl. W from 224th St. SW to 220th Provide sidewalk on one side of 95th $0 (Federal or State secured) St. SW PI. W from 224th St. SW to 220th St. $409,000 (Federal or State unsecured) $84,000 $325,000 SW completing missing link) Possible Grant Conceptual $0 (Unsecured) $141,000 (Local Funds) $21,000 $120,000 $550,000 Total $105,000 $445,000 218th St. SW from 76th Ave. W to Provide safe sidewalk along a $0 (Federal or State secured) 84th Ave. W missing link of 218th St. SW. from 76th Ave. to 84th Ave. $978,000 (Federal or State unsecured) $100,000 $878,000 Possible Grant Conceptual $0 (Unsecured) $327,000 (Local Funds) $100,000 $227,000 $1,305,000 Total $200,000 $1,105,000 Walnut St from 3rd Ave. S to 4th Ave. Provide short missing link. $0 (Federal or State secured) S Walkway $105,000 (Federal or State unsecured) $105,000 Possible Grant Conceptual $0 (Unsecured) $0 (Local Funds) $105,000 Total $105,000 216th St. SW Walkway from Hwy. 99 Provide sidewalk on north side of $0 (Federal or State secured) to 72nd Ave W 216th St. SW from Hwy. 99 to 72nd $137,000 (Federal or State unsecured) $137,000 Ave W (completing missing link) Possible Grant Conceptual $0 (Unsecured) $20,000 (Local Funds) $20,000 $157,000 Total $157,000 238th St. SW from SR-104 to Hwy. 99 Provide sidewalk on north side of $316,800 (Federal or State secured) $316,800 238th St. SW from SR-104 to Hwy. $0 (Federal or State unsecured) 99 (completing missing link) Design $0 (Unsecured) $96,200 (Local Funds) $96,200 $413,000 Total $413,000 15th St. SW from 8th Ave. S to 9th Provide sidewalk on south side of $0 (Federal or State secured) Ave. S 15th St. SW from 8th Ave. S to 9th $200,000 (Federal or State unsecured) $200,000 Ave. S (completing missing link) Conceptual $0 (Unsecured) $30,000 (Local Funds) $30,000 $230,000 Total $30,000 $200,000 6.2.a C O y+ y+ C d N d L N N O N ti r O N IL LL 'a L) CD v N N O N r ti r O N a LL V L 0 r y+ t K LLI y.i C d E t a Packet Pg. 165 City of Edmonds Capital Facilities Plan (CFP) Transportation Projects (2017-2022) Grant �ProjectPhasj (2017-2022) Project Name Purpose Opportunity To 'ding Source 2017 2018 2019 2020 2021 2022 2023.2037 Elm Way from 8th Ave. S to 9th Ave. Provide sidewalk on one side of Elm $0 (Federal or State secured) S Way from 8th Ave. S to 9th Ave. S $789,000 (Federal or State unsecured) $156,000 $633,000 Possible Grant Conceptual $0 (Unsecured) $0 (Local Funds) $789,000 Total $156 000 $633 000 Minor Sidewalk Program Complete short sidewalk stretches $0 (Federal or State secured) throughout the City (annual program) $0 (Federal or State unsecured) Conceptual $0 (Unsecured) $320,000 (Local Funds) $70,000 $50,000 $50,000 $50,000 $50,000 $50,000 $700,000 $320 000 Total $70,000 $50,000 $50,000 $50,000 $50,000 $50,000 $700 000 191 at St. SW from 80th Ave. W to Provide sidewalk on one side of $0 (Federal or State secured) 76th Ave. W 191 th St. SW from 80th Ave. to 76th $0 (Federal or State unsecured) $630,000 Ave. (completing missing link) Conceptual $0 (Unsecured) $0 (Local Funds) $0 Total $630 000 104th Ave. W / Robinhood Lane from Provide sidewalk on west side of $0 (Federal or State secured) 238th St. SW to 106th Ave. W 104th Ave. from 238th St. SW to $0 (Federal State $990,000 106th Ave. W (completing missing or unsecured) link) Conceptual $0 (Unsecured) $0 (Local Funds) $0 Total $990 000 80th Ave. W from 218th St. SW to Provide sidewalk on one side of 80th $0 (Federal or State secured) 220th St. SW Ave. W from 218th St. SW to 220th $0 (Federal or State unsecured) $315,000 St. SW (completing missing link) Conceptual $0 (Unsecured) $0 (Local Funds) $0 Total $315,000 84th Ave. W from 188th St. SW to Provide sidewalk on one side of 84th $0 (Federal or State secured) 186th St. SW Ave. W from 188th St. SW to 186th $0 (Federal or State unsecured) $315,000 St. SW Conceptual $0 (Unsecured) $0 (Local Funds) $0 Total $315,000 236th St. SW from Hwy. 99 to 76th Provide sidewalk on one side of $0 (Federal or State secured) Ave. W 236th St. SW from Hwy. 99 to 76th Ave. W $0 (Federal or State unsecured) $765,000 Conceptual $0 (Unsecured) $0 (Local Funds) $0 Total $765 000 238th St. SW from Hwy. 99 to 76th Provide sidewalk on one side of $0 (Federal or State secured) Ave. W 238th St. SW from Hwy. 99 to 76th Ave W $0 (Federal or State unsecured) $1,170,000 Conceptual $0 (Unsecured) $0 (Local Funds) $0 Total $1,170,000 6.2.a C O y+ r+ C N N d L 0. N N (D N ti O N IL LL 'a L) CD r r v N N O N ti r O N a LL V L 0 r r+ Z t K LLI C d E t ti y+ y+ a Packet Pg. 166 City of Edmonds Capital Facilities Plan (CFP) Transportation Projects (2017-2022) Grant (2017-2022) Project Name Purpose Opportunity LojectPhasj To 'ding Source 2017 2018 2019 2020 2021 2022 2023.20 80th Ave. W / 180th St. SW from Provide sidewalk on one side of 80th $0 (Federal or State secured) 188th St. SW to OVD Ave. W / 180th St. SW from 188th State $1,350,000 St. SW to OVD $0 (Federal or unsecured) Conceptual $0 (Unsecured) $0 (Local Funds) $0 Total $1 350 000 189th PI. SW from 80th Ave. W to Provide sidewalk on one side of $0 (Federal or State secured) 76th Ave. W 189th Pl. SW from 80th Ave. W to 76th Ave. W $0 (Federal or State unsecured) $585,000 Conceptual $0 (Unsecured) $0 (Local Funds) $0 Total $585,000 Ferry/Railroad Ferry Storage Improvements from Improve ferry queueing by extending $0 (Federal or State secured) Pine St. to Dayton St. ferry storage area along SR-104 $357,000 (Federal or State unsecured) $357,000 (striping changes). Possible Grant Conceptual $0 (Unsecured) $0 (Local Funds) $357,000 Total $357,000 Traffic Plannina Proiects Trackside Warning System at Dayton Install wayside horns at bath $0 (Federal or State secured) St. and Main St. Railroad Crossings crossings to reduce noise from train horns. $0 (Federal or State unsecured) Design / $0 (Unsecured) Construction $10,000 (Local Funds) $10,000 $10,000 Total $10,000 Total CFP 1 1 $49,300,013 1 Annual CFP Totals 1 $6,070,013 1 $150,000 1 $50,000 1 $5,760,000 1 $18,278,000 1 $18,992,000 1 $111,029,468 Revenue Summary by Year Totals Source 2017 J 2018 2019 2020 2021 2022 2023-2037 $13,568,021 Total Federal & State Secured $3,481,521 $86,500 $o $0 $5,000,000 $5,000,000 $0 $30,809,950 Total Federal &State Unsecured) $0 $0 $0 $4,517,450 $12,577,500 $13,715,000 $108,363,468 $0 Unsecured $0 $0 $0 $0 $0 $0 $610,000 $4,947,0421 LocalFundsl $2,613,4921 $63,500 $50,000 $1,242,550 $700,500 $277,000 $2,056,000 6.2.a C O y+ r+ C d N d L IL N N (D N r 1- cm IL LL L) 'a L) CD r t0 r N N O N I- r O N IL LL V L 0 1r X LU y.+ d E t t.: a Packet Pg. 167 6.2.a CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: 228 th St. SW Corridor ESTIMATED PROJECT COST: $7,300,000 Safety Improvements J 1 2 r c� c m N L a N N 0 N ti T 0 N (L u_ c� (L c� CD co T �r PROJECT DESCRIPTION: 1) Extend 2281h St across the unopened right-of-way to 76th Avenue West 2) Signalize the intersection of 2281h St SW @ SR99 and 2281h St. SW @ 761h Ave. West 3) Construct a raised median in the vicinity of 761h Avenue West. 4) Add illumination between 2241h St SW and 2281h St SW on SR 99 5) Overlay of 228th St. SW from 801h Ave. W to — 2,000' east of 76th Ave. W. PROJECT BENEFIT/ RATIONALE: The project will improve access / safety to the 1-5 / Mountlake Terrace Park & Ride from SR99. This east / west connection will reduce demand and congestion along two east -west corridors (220th Street SW and SR104). Roadway safety will also be improved as SR 99/ 228th Street SW will become a signalized intersection. 228th St. SW is being overlaid from 80th Pl. W to — 1,000 LF east of 72"d Ave. W. as well as 76th Ave. W from 228th St. SW to Hwy. 99. The project consists of various utility upgrades. SCHEDULE: Construction began in 2015 and substantial completion was obtained in May 2016. Physical completion is scheduled to be reached in October 2016. The only remaining task in 2017 is the completion of the Federal documentation. Federal and State grants were secured for the construction phase. This project was combined into one construction contract with the Hwy. 99 (Phase 3) Lighting project. COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Planning/Study Engineering, Administration, and ROW Construction $25,000 1 % for Art TOTAL $25,000 ' All or a portion of this project may qualify for 1 % for the arts 23 Packet Pg. 168 6.2.a CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: 228 th St. SW from Hwy. ESTIMATED PROJECT COST: $10,421,000 99 to 95t" PI. W PROJECT DESCRIPTION: Widen 228t St. SW from Hwy. 99 to 95t PI. W to three lanes (with two-way left turn lane), with curb and gutter, sidewalk, and bike lanes. PROJECT BENEFIT/RATIONALE: This project would improve pedestrian safety and traffic flow along this corridor. SCHEDULE: The design phase is scheduled to begin in 2021 (pending funding). COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 2023-2037 Planning/Study Engineering & Administration $75,000 $300,000 Construction $9,821,000 1 % for Art TOTAL $75,000 $300,000 $9,821,000 24 Packet Pg. 169 6.2.a CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: 76 Ave W @ 212 St. SW ESTIMATED PROJECT COST: $6,500,000 Intersection Improvements 1 i i 0 tUMUNUb-VVUUUVVHY HIGH SCHOOL I OFFICE W a R Fi 1301 PROJECT DESCRIPTION: Add a northbound and southbound left -turn lane to convert the signal operation for those approaches from split phasing to protected -permissive phasing. Add a right -turn lane for the westbound, southbound, and northbound movements. The project also consists of various utility upgrades and conversion of overhead utilities to underground. PROJECT BENEFIT/RATIONALE: Reduce the intersection delay and improve the existing level of service to LOS C. SCHEDULE: Design was completed in May 2016. The project was advertised in June 2016 but the lowest bid was rejected since it was - approx. $1.3 Million over budget. The project is scheduled to be re -advertised in early 2017. A TIB grant to cover the possible shortfall was submitted in August 2016. COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Planning/Study Engineering & Administration & ROW Construction $4,993,163 $100,000 1 % for Art TOTAL $4,993,163 $100,000 25 Packet Pg. 170 6.2.a CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: Highway 99 ESTIMATED PROJECT COST: $85,000,000 Gateway/Revitalization PROJECT DESCRIPTION: The project would include, among other features, wider replacement sidewalks or new sidewalk where none exist today, new street lighting, center medians for access control and turning movements, etc., attractive and safe crosswalks, better stormwater management, targeted utility replacements, potential undergrounding of overhead utilities, landscaping and other softscape treatments to identify the area as being in Edmonds. PROJECT BENEFIT/RATIONALE: Improve aesthetics, safety, user experience, and access management along this corridor. In addition, economic development would be improved. SCHEDULE: The design phase is scheduled to begin in 2017 (pending approval of the 2017 decision package).An HSIP grant was also submitted in July 2016 for this project. The construction phase is scheduled to begin in 2021 (pending additional funding / $10M from Connecting Washington allocation has been secured). COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 2023-2037 Planning/Study Engineering & $300,000 $6,600,000 Administration & ROW Construction $6,000,000 $72,400,000 1 % for Art TOTAL $300,000 $6,600,000 $6,000,000 $72,400,000 26 Packet Pg. 171 6.2.a CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: SR-524 (196t" St. SW)/ 88t" ESTIMATED PROJECT COST: $903,000 Ave. W Intersection Improvements SEVEN DAY ADVENl1ST CHURCH 4 196TH Sf SW PROJECT DESCRIPTION: Install traffic signal at the intersection of 196 th St. SW @ 88 th Ave. W. The modeling in the 2009 Transportation Plan indicated that restricting northbound and southbound traffic to right -turn -only (prohibiting left -turn and through movements) would also address the deficiency identified at this location through 2025. This is same alternative as one concluded by consultant in 2007 study but not recommended by City Council. This could be implemented as an alternate solution, or as an interim solution until traffic signal warrants are met. The ex. LOS is F (below City Standards: LOS D). This project was ranked #6 in the Roadway Project Priority in the 2015 Transportation Plan. PROJECT BENEFIT/RATIONALE: Improve traffic flow characteristics and safety at the intersection. The improvement would modify LOS to A, but increase the delay along 196t" St. SW. SCHEDULE: The intersection LOS must meet MUTCD traffic signal warrants and be approved by WSDOT since 196t" St. SW is a State Route (SR524). No funding is currently allocated to this project (pending grant funding). COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Planning/Study Engineering & $193,000 $175,000 Administration & ROW Construction $535,000 1 % for Art TOTAL $193,000 $175,000 $535,000 Q 27 Packet Pg. 172 6.2.a CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: Main St and 9th Ave. S :1 ESTIMATED PROJECT COST: $911,000 BELL Sr I .WM6 LLF W a _ a MAIN St W a S H DAYTON 5 , Z WADE JAM ES THEATER J PROJECT DESCRIPTION: Installation of a traffic signal (or mini -roundabout is an alternative solution). PROJECT BENEFIT/RATIONALE: The existing intersection is stop -controlled for all approaches and the projected intersection LOS in 2035 is LOS F (below the City's concurrency standards: LOS D). The installation of a traffic signal would improve the intersection delay to LOS B. The project ranked #4 in the Roadway Project Priority of the 2015 Transportation Plan. SCHEDULE: All phases are scheduled between 2020 and 2021 (unsecured funding) COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Planning/Study Engineering & Administration $135,000 Construction $776,000 1 % for Art TOTAL $135,000 $776,000 28 Packet Pg. 173 6.2.a CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: 220" St SW @ 76t" Ave W ESTIMATED PROJECT COST: Intersection Improvements $5,925,000 2,9rH sr sw J 21919 J J J 3 414 I' Lri ,a Ui in J _J 1 2215TPLSW TOP FOODS JSTARBU KS J 220TH ST SW — 1 r LYNWOOD HONDA PROJECT DESCRIPTION: Reconfigure eastbound lanes to a left turn lane and through / right turn lane. Change eastbound and westbound phases to provide protected -permitted phase for eastbound and westbound left turns. Provide right turn overlap for westbound movement during southbound left turn phase. (ROADWAY ROJECT PRIORITY #1 in 2015 Transportation Plan). PROJECT BENEFIT/RATIONALE: Reduce the intersection delay and improve the LOS. The projected LOS in 2035 would be improved from LOS F to LOS D. SCHEDULE: Engineering, ROW, and construction scheduled between 2020 and 2022 (unsecured funding). COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Planning/Study Engineering & ROW $330,000 $1,800,000 Administration Construction $3,795,000 1 % for Art TOTAL $330,000 $1,800,000 $3,795,000 ' All or a portion of this project may quality for 1 % for the arts 29 Packet Pg. 174 6.2.a CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: Hwy. 99 @ 212 St. SW ESTIMATED PROJECT COST: $2,806,000 intersection improvements 21 g sw:T I i W W Paalung sign Shop / n 7313 P.u.o 3 Edmonds Edmonds / W Family Clinic ei ADD Publm%Torks KENNEL 21 1 27114 / f Apt. Q �azp 211 / mlla n 2h7e109BAb n ox/ / / 212TH ST Sw Z1 St M.- 730,'er CLIPIC 7303"3' ^ n n Pbol 7W4 "1" 7302 "2" PARK & RIDE 215TH W ST SW U W 0 a PLANT AEGIS W SWEDISH k�MDNnSCAM— ' / ALLIED / ROOFING / B&M / CON ST 21414 / 21448 / / NCnONRLD' 9( / 01 1ALUE / PILLAGE / 16TH ST/SW PROJECT DESCRIPTION: Widen 212 th St. SW to add a westbound left turn lane for 200' storage length and an eastbound left turn lane for 300' storage length. Provide protected left turn phase for eastbound and westbound movements. (ROADWAY PROJECT PRIORITY in 2015 Transportation Plan: #4) PROJECT BENEFIT/RATIONALE: Improve intersection efficiency and reduce delay. SCHEDULE: All phases are scheduled between 2020 and 2022 (unsecured funding).The project cost is split between Lynnwood and Edmonds since half the project is in Lynnwood. COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Planning/Study Engineering, ROW, & Administration $175,000 $1,091,000 Construction $1,540,000 1 % for Art TOTAL $175,000 $1,091,000 $1,540,000 30 Packet Pg. 175 6.2.a CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: Hwy. 99 @ 216 St. SW ESTIMATED PROJECT COST: $2,335,000 intersection improvements 21410 13� 21408w 214021d12 21405 04 LU N I{ U 2> 1420 < MCDONAL6' C 2i43� un O an z 150 r 215 AEGIS 21558 VALUE 2 VILLAGE ST SW -me �/ � 216Tll ST SW 21600 {� 21619 KRUGER CLINIC f 170, 21632 �� 2 PROJECT DESCRIPTION: Widen 216t St. SW to add a westbound left turn lane for and an eastbound left turn lane. Provide protected -permissive left turn phases for eastbound and westbound movements. This project ranked #3 in the Roadway Project Priority in the 2015 Transportation Plan. PROJECT BENEFIT/RATIONALE: Improve intersection efficiency and reduce delay. SCHEDULE: All phases are scheduled between 2020 and 2022 (unsecured funding). COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Planning/Study Engineering & ROW & Administration $164,000 $334,000 Construction $1,837,000 1 % for Art TOTAL $164,000 $334,000 $1,837,000 31 Packet Pg. 176 6.2.a CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: Hwy. 99 @ 220 St. SW ESTIMATED PROJECT COST: $3,215,000 intersection improvements TOP FOODS V � 19TH sT SW / 21919 STARBU S / / 220TH Sr SW •/�— — 7514 I I FUN TA 91A 1221 STPLSW LYNWGOD HONOA a I Uc"s I I 13 I w ­ zzzz � H hm I I 224TH Ei FZ/— /TR"E E R INN L7 w .F 7223'J' A.dy's N td .O. 7391 R A r_ a � a S H ¢ nm rsw PROJECT DESCRIPTION: Widen 220th St. SW to add Westbound right turn lane for 325' storage length. Widen SR-99 to add 2nd Southbound left turn lane for 275' storage length. (ROADWAY PROJECT PRIORITY in 2015 Transportation Plan: #1). PROJECT BENEFIT/RATIONALE: Reduce intersection delay and improve traffic flow and safety. SCHEDULE: All Phases are scheduled between 2020 and 2022 (unsecured funding for all phases). COST BREAKDOWN PROJECT 2017 2018 2019 2020 2021 2022 COST Planning/Study Engineering & Administration & ROW $175,000 $1,085,000 Construction $1,955,000 1 % for Art TOTAL $175,000 $1,085,000 $1,955,000 32 Packet Pg. 177 6.2.a CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: SR-104 @ 226 1h St. SW / ESTIMATED PROJECT COST: $194,000 15t" St. SW Intersection Improvements ALrL_L1 LL 14TH WAY SW . 226TH ST SW uJ 226TH PL SW 14 F-T M PROJECT DESCRIPTION: Extend the left turn lane for the westbound movement on SR-104. Complete various pedestrian and bicycle intersection improvements. This project was identified in the SR-104 Complete Streets Corridor Analysis (completed in 2015). PROJECT BENEFIT/RATIONALE: Improve non -motorized transportation safety at the intersection and improve traffic flow along the SR-104 corridor. SCHEDULE: 2020-2021 (unsecured funding) COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Planning/Study Engineering & Administration & ROW $30,000 Construction $164,000 1 % for Art TOTAL $30,000 $164,000 33 Packet Pg. 178 6.2.a CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: SR-104 @ 95" PI. W ESTIMATED PROJECT COST: $495,000 Intersection Improvements W r 06 L 06 06 L Cn WESTOAT C FIAPE PARKING 'H ST S ■ 1 WESTGATE CHAPEL PROJECT DESCRIPTION: Upgrade all ADA Curb Ramps; and add C-Curb for access management. PROJECT BENEFIT/RATIONALE: Improve intersection safety for pedestrians and vehicles. SCHEDULE: 2020-2021 unsecured funding) COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Planning/Study Engineering & Administration & ROW $75,000 Construction $420,000 1 % for Art TOTAL $75,000 $420,000 34 Packet Pg. 179 6.2.a CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: SR-104 @ 238" St. SW ESTIMATED PROJECT COST: $1,338,000 Intersection Improvements ■ To Hwy 99 i 10 239TH ST SW PROJECT DESCRIPTION: Install traffic signal. The warrants are met for such an installation. This project was identified in the SR-104 Complete Street Corridor Analysis (completed in 2015). PROJECT BENEFIT/RATIONALE: Improve vehicular and pedestrian safety. SCHEDULE: 2020-2021 (unsecured funding) COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Planning/Study Engineering & Administration & ROW $200,000 Construction $1,138,000 1 % for Art TOTAL $200,000 $1,138,000 S 0 c m a� a N N O N ti O N to LL U d U N N O N ti O 35 Packet Pg. 180 6.2.a CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: Olympic View Dr. @ 76 Ave. ESTIMATED PROJECT COST: W Intersection Improvements $1,183,000 N SEAVIEW PARK 3 PLSW 186TH ST SW m m POST 3� OFFICE, a I I I I I 1 . PROJECT DESCRIPTION: Install traffic signal (the intersection currently stop controlled for all movements). (ROADWAY ROJECT PRIORITY in 2015 Transportation Plan: #11). PROJECT BENEFIT/RATIONALE: The improvement will reduce the intersection delay. The projected Level of Service is LOS F in 2035, which is below the City's concurrency standards (LOS D). The project will improve the Level of Service to LOS B. SCHEDULE: Engineering and Construction are scheduled between 2023 and 2037 (unsecured funding). COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 2023-2037 Planning/Study Engineering & Administration $200,000 Construction $983,000 1 % for Art TOTAL $1,183,000 36 Packet Pg. 181 CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: 84 Ave. W (212 St. SW ESTIMATED PROJECT COST: $15,441,000 to 238" St. SW) PROJECT DESCRIPTION: Widen 84 th Ave. W to (3) lanes with curb, gutter, bike lanes, and sidewalk on each side of the street. (part of this project was ranked #6 in the Long Walkway list of the 2015 Transportation Plan). PROJECT BENEFIT/RATIONALE: Improve overall safety of the transportation system along this collector street: 1) the sidewalk and bike lanes would provide pedestrians and cyclists with their own facilities and 2) vehicles making left turn will have their own lane, not causing any back-up to the through lane when insufficient gaps are provided. SCHEDULE: Engineering and Construction are scheduled between 2023 and 2037 (unsecured funding). The project cost is split between Snohomish County and Edmonds since half the project is in Esperance. COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 2023-2037 Planning/Study Engineering & $2,000,000 Administration Construction $13,441,000 1 % for Art TOTAL $15,441,000 * all or part of this project may qualify for 1 % for the Arts. 37 Packet Pg. 182 6.2.a CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: SR-104 @ 100t Ave. W ESTIMATED PROJECT COST: $1,017,468 Intersection Improvements • h0 __ L_ EDMONDS WAY PROJECT DESCRIPTION: Implement Westgate Circulation Access Plan, install mid -block pedestrian crossing along 100th Ave. W, and re -striping of 100th Ave. W with the potential addition of bike lanes. This project was identified in the SR-104 Completed Streets Corridor Analysis (completed in 2015). PROJECT BENEFIT/RATIONALE: Improve access and safety at the intersection and improve non -motorized transportation safety. SCHEDULE: 2023-2037 (unsecured funding) COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 2023-2037 Planning/Study Engineering & Administration $150,000 Construction $867,468 1 % for Art TOTAL $1,017,468 38 Packet Pg. 183 6.2.a CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: SR-104 @ 76t Ave. W ESTIMATED PROJECT COST: $3,017,000 Intersection Improvements x M1 M1 y UJ O 7M N ��45 . ■ N Y O N ti - -EDL WIW Dri 1ELAY- - - - — - - - - — LAKE BALLING €R WAY --� - ---- --�-_ N d LL U d U an co PROJECT DESCRIPTION: Add a 2 nd left turn lane along SR-104. This project was identified in the SR-104 Complete Street Corridor Analysis (completed in 2015). PROJECT BENEFIT/RATIONALE: Improve access and safety at the intersection and improve non -motorized transportation safety. SCHEDULE: 2023-2037. The project cost would be split between Shoreline and Edmonds since half the intersection is in Shoreline. COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 2023-2037 Planning/Study Engineering & Administration $453,000 Construction $2,564,000 1 % for Art TOTAL $3,017,000 39 Packet Pg. 184 6.2.a CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: Olympic View Dr. @ 174t" St. ESTIMATED PROJECT COST: $610,000 SW Intersection Improvements L+ 4 + — Meadowdale Middle School — — — J—/, Parking L— b 6WI St. Thomas Moore —� a e I Catholic School B Ilfield y / sa��arY I 1—F1 I—" PROJECT DESCRIPTION: Widen Olympic View Dr. to add a northbound left turn lane for 50' storage length. Shift the northbound lanes to the east to provide an acceleration lane for eastbound left turns. Install traffic signal to increase the LOS and reduce intersection delay. (ROADWAY ROJECT PRIORITY in 2015 Transportation Plan: #13) PROJECT BENEFIT/RATIONALE: Improve intersection efficiency and safety of drivers accessing either street. SCHEDULE: Engineering and Construction are scheduled between 2023 and 2037 (unsecured funding). COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 2023-2037 Planning/Study Engineering & Administration $100,000 Construction $510,000 1 % for Art TOTAL $610,000 40 Packet Pg. 185 6.2.a CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: Sunset Ave Walkway ESTIMATED PROJECT COST: $3,000,000 from Bell St to Caspers St. s UHDVIEwavrs ♦ ♦ �� I■� 11111■0 I NONE 0 PROJECT DESCRIPTION: Provide a walkway on the west side of the street, facing waterfront (— 1/2 mile / more recent project). PROJECT BENEFIT/RATIONALE: To provide a safe and desirable walking route. SCHEDULE: Temporary improvements have been installed to evaluate the alignment of the proposed walkway. Additional modification to the temporary improvements will be completed in 2017 (since construction isn't scheduled to occur until 2019 / 2020 when utility improvements are scheduled along this stretch). No grant funding has yet been secured for the construction phase. The design phase will be completed in 2017. COST BREAKDOWN PROJECT 2017 2018 2019 2020 2021 2022 COST Planning/Study Engineering & $183,250 Administration Construction $2,595,000 1 % for Art TOTAL $183,250 $2,595,000 all or part of this project may qualify for 1 % for the Arts. 41 Packet Pg. 186 6.2.a CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: Dayton St Walkway ESTIMATED PROJECT COST: $75,000 between 7t" Ave. S and 8t" Ave. S MAIM ST z NO -ISLE FRANCES ANDERSON 4v0 tA W ❑ Q � 660 701 DAYTOM ST w MAPLE 5T T � a k PROJECT DESCRIPTION: Construct a missing link of sidewalk (approximately 250') on Dayton St. between 7t" Ave. S and 8t" Ave. S (ranked #2 in Short Walkway Project list in 2015 Transportation Plan). PROJECT BENEFIT/RATIONALE: To provide a safe and desirable walking route. SCHEDULE: Engineering & Construction scheduled for 2020 (unsecured funding). COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Planning/Study Engineering & Administration Construction $75,000 1 % for Art TOTAL $75,000 * all or part of this project may qualify for 1 % for the Arts. 42 Packet Pg. 187 6.2.a CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: 232 nd St. SW Walkway ESTIMATED PROJECT COST: $1,305,000 from 100t" Ave. W to SR-104 EDMONDS WAY Wt'.11VARS ., LLJ a� 2 ■ LOTH ' CHURCH ■ ■ ■ ■ I Uj 7 I ■ ` ■■ _ � Its■ t a jr �Q'k C 2 ESTATES AY I _ PARK 28 I l2� REC 2 J ' Y9 ROOM 98 7 6 5 ., 30 2 75 � 37 3 1 14 7• +-' J \32 45 111 32 N ■ ■ ■■ a` r r N - O i \� ti 1 r ��■ N :ssos ic, a LL t co PROJECT DESCRIPTION: Install sidewalk along 232"d St. SW from 1 00Ave. W to SR-104. This project ranked #3 in the Long Walkway List of 2015 Transportation Plan. PROJECT BENEFIT/RATIONALE: This project would improve pedestrian safety. SCHEDULE: 2021-2022 (unsecured funding) COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Planning/Study Engineering & Administration $200,000 Construction $1,105,000 1 % for Art TOTAL $200,000 $1,105,000 43 Packet Pg. 188 6.2.a CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: 238 St. SW Walkway from ESTIMATED PROJECT COST: $1,400,000 100th Ave. W to 104th Ave. W and Stormwater Improvements 2 � Pp COMM wn m Z LIBRARY m a BASEBALL 2357 FIELD 23 TO 42 OLD WOODWAY HIGH SCHOOL 236TH PL SW HICKMAN PARK I 0 0 a } x J Y 237TH PLSW 3 3 a w a V1 tj 0 0 a d a 23STF1 ST SW N 6 � M - PROJECT DESCRIPTION: Installation of -- 1,200' of sidewalk on the north side of 238t St. SW from 100th Ave. W to 104th Ave. W. as well as sharrows. Stormwater improvements will also be incorporated into the project. PROJECT BENEFIT/RATIONALE: Improve pedestrian safety and create a safe pedestrian connection between 100th Ave. W and 104th Ave. W. SCHEDULE: Construction is complete. The project was funded by the Safe Routes to School grant program. Stormwater improvements were funded by the Stormwater Utility Fund 422. COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 2023-2037 Planning/Study Engineering & Administration Construction $12,000 1 % for Art TOTAL $12,000 * all or part of this project may qualify for 1 % for the Arts 1= 2 C d to L a N N O N I` T O N a LL c� a c� O �O 44 Packet Pg. 189 6.2.a CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: 236 1h St. SW Walkway from ESTIMATED PROJECT COST: $900,000 Edmonds Way to Madrona Elementary School PROJECT DESCRIPTION: Construct an — 800' sidewalk on the south side of 236 th St. SW from SR-104 to Madrona Elementary as well as the addition of sharrows along that stretch. (This is only part of a stretch of Walkway project, which ranked #1 in the Long Walkway list in the 2009 Transportation Plan) PROJECT BENEFIT/RATIONALE: To provide a safe and desirable walking route near Madrona Elementary School and along 236t" St. SW. SCHEDULE: Construction is scheduled to start in Fall 2016 and be completed by Spring 2017. The project is funded through the Safe Routes to School Grant program, Fund 422 for stormwater improvements, and REET funds for the pavement reconstruction. COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Planning/Study Engineering & Administration & ROW Construction $88,600 1 % for Art TOTAL $88,600 45 Packet Pg. 190 6.2.a CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: 236 th St. SW Walkway ESTIMATED PROJECT COST: $1,395,000 from Madrona Elementary to 97t" Ave. W sr'sw ■ '232NPL 5� ]MRilllw. ■ � 1 � �: � F� .. Jr Jr a NEW xyk�H:rL-sw ■ Ym 234TFiTST'SW= ■41 _ _ vmmI T ` 235..H:Sr SW ff w c�■r■ 236TH - SW m � - f • . � �..� 23GTH-57_S7WA' L , ■ I' -2367HPCSw 1 ■ ■ _ ■ a � 237TH PL SWNoll a PROJECT DESCRIPTION: Install sidewalk with curb and gutter along 236 nd St. SW from Madrona Elementary to 97t" Ave. W. This project ranked #4 in Long Walkway list of the 2015 Transportation Plan. PROJECT BENEFIT/RATIONALE: This project would improve pedestrian safety. SCHEDULE: 2020-2021 (unsecured funding) COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Planning/Study Engineering & Administration $213,000 Construction $1,182,000 1 % for Art TOTAL $213,000 $1,182,000 C O R c m U) 4) d N N O N ti 0 ^N (L LL U d U O� t0 v 46 Packet Pg. 191 6.2.a CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: 84 1h Ave. W Walkway ESTIMATED PROJECT COST: $585,000 From 238t" St. SW to 234t" ST. SW aI°r n Sfi PARH� EDNpHDS +nrIRL GALL APTS m W �_ LL Q LL NORTH CHRISTLUTHERAN CHURCH ,"',� HAVEN z� MANOR w pC 0 ti � � PART{ a 0 &RIDE AI R m OFFICE U H ST SW x} 236:1 4 i 2363 SAFEWAY $ d 23605 Wn L NJIHG R 23601 SUNSET N 23619 0 W (V P 'n•1L LO'N 0 Q 6ROCK N 71, R AURORA I11-1 ti S MARKETPLACE T- T a O N FA MILY PANCAKE cm v 7-77 f1 LL V 73$TH 5T 5W 7 SEOUL V 23821 PLAZA = 23827 O7 I coo Y TRAVEL LODGE PROJECT DESCRIPTION: Install sidewalk along 84 th Ave. W from 238 thSt .SW to 234 th St. SW, with curb and gutter. This project ranked #5 in the Long Walkway List of the 2015 Transportation Plan. PROJECT BENEFIT/RATIONALE: This project would improve pedestrian safety. SCHEDULE: Begin design in 2022 (unsecured funding) COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 2023-2037 Planning/Study Engineering & Administration $90,000 Construction $495,000 1 % for Art TOTAL $90,000 $495,000 47 Packet Pg. 192 6.2.a CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: 801Ave. W Walkway ESTIMATED PROJECT COST: $1,439,000 from 206t" St. SW to 212t" ST. SW I PROJECT DESCRIPTION: Install sidewalk along 80t Ave. W from 206t St. SW to 212 th St. SW with curb and gutter. This project ranked #1 in Long Walkway List of the 2015 Transportation Plan. PROJECT BENEFIT/RATIONALE: The improvements will improve non -motorized transportation safety. SCHEDULE: 2020-2022 (funding unsecured). A Pedestrian and Bicycle Program grant to fund the design phase was submitted in May 2016 (response scheduled for Spring 2017). COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Planning/Study Engineering & Administration & ROW $210,000 Construction $1,229,000 1 % for Art TOTAL $210,000 $1,229,000 48 Packet Pg. 193 6.2.a CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: 2" Ave. S Walkway from ESTIMATED PROJECT COST: $30,000 James St. to Main St. 4t 3� <1 NG 4 IJ PROJECT DESCRIPTION: 2"d Ave. S between Main St. 2015 Transportation Plan). Construct a missing link of sidewalk (approximately 100') on and James St. (Ranked #2 in Short Walkway Project list in PROJECT BENEFIT/RATIONALE: To provide a safe and desirable walking route. SCHEDULE: 2020 COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Planning/Study Engineering & Administration Construction $30,000 1 % for Art TOTAL $30,000 * all or part of this project may qualify for 1 % for the Arts 49 Packet Pg. 194 6.2.a CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: Maplewood Dr. Walkway ESTIMATED PROJECT COST: $1,591,000 from Main St. to 200th St. SW PROJECT DESCRIPTION: Construct sidewalk on Maplewood Dr. from Main St. to 200t St. SW (- 2,700'). A sidewalk currently exists on 200th St. SW from Main St. to 76th Ave. W, adjacent to Maplewood Elementary School (rated #22 in the Long Walkway list of the 2015 Transportation Plan). PROJECT BENEFIT/RATIONALE: Create pedestrian connection between Maplewood Elementary School on 200th St. SW and Main St., by encouraging kids to use non -motorized transportation to walk to / from school. SCHEDULE: Engineering scheduled for 2020 and construction in 2022 (funding unsecured). A grant application through Safe Routes to School Program was submitted in May 2016 for design funding (response scheduled for Spring 2017). COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Planning/Study Engineering & $230,000 Administration Construction $681,000 $680,000 1 % for Art TOTAL 1 $230,000 $681,000 $680,000 * all or part of this project may qualify for 1 % for the Arts. 50 Packet Pg. 195 6.2.a CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: 95 1h PI. W Walkway from ESTIMATED PROJECT COST: $550,000 2241" ST. SW to 220t" St. SW PROJECT DESCRIPTION: Install sidewalk along 95 th PI. W from 224 th ST. SW to 220th ST. SW, with curb and gutter. This project ranked #9 in the Long Walkway List of the 2015 Transportation Plan. PROJECT BENEFIT/RATIONALE: This project would improve pedestrian safety. SCHEDULE: Engineering scheduled for 2020 and construction in 2021 (funding unsecured). A TIB grant application was submitted in August 2016 to fund this project (response scheduled for November 2016). COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 2023-2036 Planning/Study Engineering & Administration $105,000 Construction $445,000 1 % for Art TOTAL $105,000 $445,000 51 Packet Pg. 196 6.2.a CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: 21 8thSt. SW Walkway ESTIMATED PROJECT COST: $1,305,000 from 76t" Ave. W to 84t" Ave. W MENNEN YEMEN w. �� i_ � ■�� _ IIIIIIL� Tsoer' rsos ••x• 2 r c� c i a NNO Dj� N� r O a EVEx e N NE LT CENT ER ^ I.Y V a c� co T �r PROJECT DESCRIPTION: Install sidewalk along 218t St. SW from 76t Ave. W to 84 th Ave. W with curb and gutter. This project ranked #2 in Long Walkway List of the 2015 Transportation Plan. PROJECT BENEFIT/RATIONALE: The improvements will improve pedestrian safety. SCHEDULE: 2021-2022 (unsecured funding) COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Planning/Study Engineering & Administration & ROW $200,000 Construction $1,105,000 1 % for Art TOTAL $200,000 $1,105,000 52 Packet Pg. 197 6.2.a CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: Walnut St. Walkway from 3r ESTIMATED PROJECT COST: $105,000 Ave. S to 4t" Ave. S ARTS W ENTER a Z UNDOW NEI N ALDER ALDER ST 346 414 412 410 arking 5 5 LA UJ o SOUND VIEW o: HOWELL WAY W a 2 V DAYTON ST tMILLTOWN MAPLE ST FETRIC ALDER ST N W a FBECKWT'S Z BAN K T- 409 530Pancak 407 540 Hau s 4003 546 0 401 w a WALNUT Sr --F GREGORY e H 525 PROJECT DESCRIPTION: Construct a missing link of sidewalk (approximately 350') on Walnut St. between 3rd Ave. S and 4t" Ave. S (ranked #3 in Short Walkway Project list in 2015 Transportation Plan). PROJECT BENEFIT/RATIONALE: To provide a safe and desirable walking route. SCHEDULE: Engineering & Construction scheduled for 2020 (unsecured funding). COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Planning/Study Engineering & Administration $10,000 Construction $95,000 1 % for Art TOTAL $105,000 all or part of this project may qualify for 1 % for the Arts c 2 d N L IL N N O N ti T O N IL LL c� IL c� O co T �r 53 Packet Pg. 198 6.2.a CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: 216 St. SW Walkway from ESTIMATED PROJECT COST: $157,000 Hwy. 99 to 72"d Ave. W 7200 PARK & RIDE 7309 5TEVE N J MAN oa M1 2140 21407 21507 21511 � y IL 0 211 52 M STEVEN CO U RT 21527 216T 120 EVENS FILION �� 21500 AEGIS 21600 KRUGER CLINIC 210 B &M40 CONS 21410 2140$ 0. 21401 21412 r 21420 21431 MCDONALD' Ln Ilk 21558 VALUE VILLAGE 216 TIl { 21619 *A� PROJECT DESCRIPTION: Install 150' sidewalk on north side of 216 th St. SW from Hwy. 99 to 72nd Ave. W (completing a missing link on north side of stretch). This project ranked #4 in the Short Walkway List (from 2015 Transportation Plan). PROJECT BENEFIT/RATIONALE: To provide a safe and desirable walking route. SCHEDULE: Engineering & Construction scheduled for 2020 (unsecured funding). COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Planning/Study Engineering & Administration $30,000 Construction $127,000 1 % for Art TOTAL $157,000 * all or part of this project may qualify for 1 % for the Arts 54 Packet Pg. 199 CITY OF EDMONDS 6.2.a CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: 238 St. SW Walkway from ESTIMATED PROJECT COST: $491,000 Hwy. 99 to SR-104 i 1 L PROJECT DESCRIPTION: Ranked #12 in Long Walkway list from 2015 Transportation Plan. Install 5' sidewalk on the north side of 238t" St. SW. PROJECT BENEFIT/RATIONALE: Improve pedestrian safety along that stretch and creating safe pedestrian connection between Hwy. 99 and 76t" Ave. W. SCHEDULE: The design phase is underway and will be completed by early 2017. Construction is scheduled for 2017. A TIB grant was secured to fund the design and construction phases. COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 2023-2037 Planning/Study Engineering & Administration Construction $413,000 1 % for Art TOTAL $413,000 * all or part of this project may qualify for 1 % for the Arts. 55 Packet Pg. 200 6.2.a CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: 15 St. SW Walkway from 8 ESTIMATED PROJECT COST: $240,000 Ave. S to 9th Ave. S 813 495 / _F 1440 m f23 / r ( 8(5 811 98 vial M1 v 9111, 982 1439 807 809 1457 \ y 7 Edmonds Memorial Cemetery a/ 5 9906 4832 226W 9826 9 PROJECT DESCRIPTION: Add missing sidewalk link along 15 St. SW from 8t Ave. S to 9t Ave S PROJECT BENEFIT/RATIONALE: Improve pedestrian safety along that stretch and providing pedestrian connection from 9th Ave. S. SCHEDULE: The design phase will be completed in 2017. COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Planning/Study Engineering & Administration $30,000 Construction $200,000 1 % for Art TOTAL $30,000 $200,000 all or part of this project may quality for 1 % for the Arts. 56 Packet Pg. 201 6.2.a CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: Elm Way Walkway from ESTIMATED PROJECT COST: $789,000 8t" Ave. S to 9t" Ave. S IR 4 �^ I r. 1 PROJECT DESCRIPTION: Install sidewalk along Elm Way from 8t Ave. S to 9t Ave. S. This project ranked #6 in the Short Walkway List of the 2015 Transportation Plan. PROJECT BENEFIT/ RATIONALE: This project would improve pedestrian safety. SCHEDULE: 2020-2021 (funding unsecured). A Safe Routes to School grant application was submitted in May 2016 to fund the design and construction phases of this project (response scheduled for Spring 2017. COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Planning/Study Engineering & Administration $156,000 Construction $633,000 1 % for Art TOTAL $156,000 $633,000 57 Packet Pg. 202 6.2.a CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: Minor Sidewalk Program ESTIMATED PROJECT COST: varies PROJECT DESCRIPTION: Complete missing sidewalk along short segments throughout the City. PROJECT BENEFIT/RATIONALE: Improve pedestrian safety. SCHEDULE: annual program COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Planning/Study Engineering & Administration & ROW $10,000 $5,000 $5,000 $5,000 $5,000 $5,000 Construction $60,000 $45,000 $45,000 $45,000 $45,000 $45,000 1 % for Art TOTAL $70,000 $50,000 $50,000 $50,000 $50,000 $50,000 58 Packet Pg. 203 6.2.a CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: 191th St. SW Walkway ESTIMATED PROJECT COST: $630,000 from 80t" Ave. W to 76t" Ave. W o�. z a i r 192ND PL 5W 1� PROJECT DESCRIPTION: Install sidewalk along 191th St. SW from 80th Ave. W to 76t Ave., with curb and gutter. This project ranked #8 in Long Walkway List of the 2015 Transportation Plan. PROJECT BENEFIT/ RATIONALE: This project would improve pedestrian safety. SCHEDULE: 2023-2037 COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 2023-2037 Planning/Study Engineering & Administration $90,000 Construction $540,000 1 % for Art TOTAL $630,000 S U) a N N O N ti O N d LL U d U co 59 Packet Pg. 204 6.2.a CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: 104 th Ave. W Walkway ESTIMATED PROJECT COST: $990,000 from 238t" St. SW to 106t" Ave. W PROJECT DESCRIPTION: Install sidewalk along 104 th Ave. W from 238t ST. SW to 106t Ave. W, with curb and gutter. This project ranked #10 in the Long Walkway List of the 2015 Transportation Plan. PROJECT BENEFIT/RATIONALE: This project would improve pedestrian safety. SCHEDULE: 2023-2037 COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 2023-2037 Planning/Study Engineering & Administration $150,000 Construction $840,000 1 % for Art TOTAL $990,000 60 Packet Pg. 205 6.2.a CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: 801h Ave. W Walkway ESTIMATED PROJECT COST: $315,000 from 218t" St. SW to 220t" St. SW n STEVE Golden , HEAL Leaves i EVENS A K — LEGEND WES1 x ESTATES ISLE ' J 218TH ST SW 219TH ST SW ■ r m 16 i ' , d M1 - Iti - --- -----_220TH STSW_ —-------�T--------- PROJECT DESCRIPTION: Install sidewalk along 80t Ave. W from 218t ST. SW to 220t ST. SW, with curb and gutter. This project ranked #7 in the Short Walkway List of the 2015 Transportation Plan. PROJECT BENEFIT/RATIONALE: This project would improve pedestrian safety. SCHEDULE: 2023-2037 COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 2023-2037 Planning/Study Engineering & Administration $55,000 Construction $260,000 1 % for Art TOTAL $315,000 61 Packet Pg. 206 6.2.a CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: 84 1h Ave. W Walkway ESTIMATED PROJECT COST: $315,000 from 188t" St. SW to 186t" St. SW r`T rucq� 5■■ i i .} '■ ��lWr ri 186TH ST W i ■-d6 OF-` ` ,7 �� ■ w L i M—m mm m d r■ ■ 18 PH 5 5W ■ r 1 L A F ■� � 188TH 5T 5W r L I I r _ L r rr1Fr- r SFASAFW PROJECT DESCRIPTION: Install sidewalk along 84 th Ave. W from 188t St. SW to 186t St. SW., with curb and gutter. This project ranked #5 in Short Walkway List of the 2015 Transportation Plan. PROJECT BENEFIT/RATIONALE: This project would improve pedestrian safety. SCHEDULE: 2023-2037 COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 2023-2037 Planning/Study Engineering & Administration $60,000 Construction $255,000 1 % for Art TOTAL $315,000 62 Packet Pg. 207 6.2.a CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: 236 th St. SW Walkway ESTIMATED PROJECT COST: $765,000 from Hwy 99 to 76t" Ave. W ■ PARK & RIDE 236TH ST SW_ 23607 23603 SAFEN 23605 � KJI 23607 NON PROJECT DESCRIPTION: Install sidewalk along 236t St. SW from Hwy 99 to 76t Ave. W. This project ranked #11 in Long Walkway List of the 2015 Transportation Plan. PROJECT BENEFIT/RATIONALE: This project would improve pedestrian safety. SCHEDULE: 2023-2037 COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 2023-2037 Planning/Study Engineering & Administration $115,000 Construction $650,000 1 % for Art TOTAL $765,000 63 Packet Pg. 208 6.2.a CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: 238thSt. SW Walkway ESTIMATED PROJECT COST: $1,170,000 from Hwy 99 to 76t" Ave. W 1 III PARIOHOS r JL NA LN ' , ■ ' APTS •n•HIRL BALL • 1 Mr r. u 1 Ov NORTH m CH RIST LH THE RAN CHURCH PARK S N & RIDE � � R - 2 TH T OFFICE r 23667 23663 23606 SAFEWAY � 23667 N4N L HJIHG R ' L • . 23619 O SUNSET '•A•1L LO•h: P Q , BROOK R AURORA rotas - ` g MARKETPLACE FA MILV PA NCAKE r H V .7-' ' 23$TH 5T 5W ■ "' seouL ■_ ` ■ ■ e 23821 PLAZA ,♦ 1 ■ I I`1 ' . 23827 �DG' TRAVEL LOE ST. FRANCIS -MISISON TACOTIM MOTEL . . . - ■ WHSE ■ ■ _+ K&EMOTEL ' 1 ■ AI, 1:11 RIl RIl III F 1 ■ ■ ■ , IN ■ E r t ;,.�E :yA PROJECT DESCRIPTION: Install sidewalk along 238t St. SW from Hwy. 99 to 76t Ave. W This project ranked #12 in Long Walkway List of the 2015 Transportation Plan. PROJECT BENEFIT/RATIONALE: This project would improve pedestrian safety. SCHEDULE: 2023-2037 COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 2023-2037 Planning/Study Engineering & Administration $175,000 Construction $995,000 1 % for Art TOTAL $1,170,000 64 Packet Pg. 209 6.2.a CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: 80 Ave. W / 180" St. ESTIMATED PROJECT COST: $1,350,000 SW Walkway from 188" St. SW to OVD PROJECT DESCRIPTION: Install sidewalk along 80th Ave. W from 188 th St. SW to OVD. This project ranked #13 in Long Walkway List of the 2015 Transportation Plan. PROJECT BENEFIT/RATIONALE: This project would improve pedestrian safety. SCHEDULE: 2023-2037 COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 2023-2037 Planning/Study Engineering & Administration $270,000 Construction $1,080,000 1 % for Art TOTAL $1,350,000 65 Packet Pg. 210 6.2.a CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: 189thPI. SW Walkway ESTIMATED PROJECT COST: $585,000 from 80t" Ave. W to 76t" Ave. W PROJECT DESCRIPTION: Install sidewalk along 189t PI. SW from 80th Ave. W to 76 th Ave. W. This project ranked #14 in Long Walkway List of the 2015 Transportation Plan. PROJECT BENEFIT/RATIONALE: This project would improve pedestrian safety. SCHEDULE: 2023-2037 COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 2023-2037 Planning/Study Engineering & Administration $115,000 Construction $470,000 1 % for Art TOTAL $585,000 66 Packet Pg. 211 6.2.a CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: Ferry Storage ESTIMATED PROJECT COST: $357,000 Improvements from Pine St. Dayton St. PROJECT DESCRIPTION: Modify existing lane channelization on SR104 to add vehicle storage for ferry users. PROJECT BENEFIT/ RATIONALE: Reduce conflicts between ferry storage and access to local driveways. SCHEDULE: 2020 (unsecured funding) COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Planning/Study Engineering & Administration $50,000 Construction $307,000 1 % for Art TOTAL $357,000 67 Packet Pg. 212 6.2.a CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: Trackside Warning System ESTIMATED PROJECT COST: $350,000 @ Dayton and Main St. RR Crossing PROJECT DESCRIPTION: Install Trackside Warning System @ Dayton and Main St. Railroad Crossings. PROJECT BENEFIT/RATIONALE: Reduce noise from train horns at both intersections. SCHEDULE: Construction is scheduled to be completed by late 2016 or early 2017. COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Planning/Study Engineering & Administration Construction $10,000 1 % for Art TOTAL $10,000 * all or part of this project may qualify for 1 % for the Arts. 68 Packet Pg. 213 n OM U Attachment: Exhibit 1 - Draft CFP 2017-2022 (1619 : CIP/CFP 2017-2022 - Presentation) M N M N iu Attachment: Exhibit 1 - Draft CFP 2017-2022 (1619 : CIP/CFP 2017-2022 - Presentation) City of Edmonds Capital Facilities Plan (CFP) Stormwater Projects (2017-2022) 6.2.a Project Name Purpose Grant Opportunity Grant/Date Current Project Phase (2017-2022) Total Cost 2017 201 2019 2020 2021 2022 Dayton St and Hwy 104 Drainage Add lift station and other new infrastructure to reduce $0 (Federal or State secured) Improvements. intersection flooding. Design $0 (Federal or State unsecured) $1,950,000 (DebUStormwater Fees) $1,900,000 $50,000 $1,950,000 Total $1,900,000 $50,000 Willow Creek/Daylighting Daylight channel to allow better connnectivity with the Puget RCO SRF Grant $0 (Federal or State secured) Sound to benefit fish and reduce flooding. Possible Grant/TBD Study $4,200,000 (Federal or State unsecured) $225,000 $225,000 $1,800,000 $1,950,000 $1,420,000 (DebUStormwater) $75,000 $75,000 $600,000 $650,000 $20,( $5,620,000 Total $300,000 $300,000 $2,400,000 $2,600,000 $20,( Perrinville Creek High Flow Find solution to high peak stream flows caused by excessive Ecology Grant $510,375 (Federal or State secured) $5101,375 Reduction/Management Project - stormwater runoff that erodes the stream, causes flooding Possible Grant/TBD Design $1,087,500 (Federal or State unsecured) $337,500 $375000 $375000 Seaview Park Infiltration Facility and has negative impacts on aquatic habitat. $582,625 (DebUStormwater Fees) $170,125 $112,500 $125:000 $125:000 $50,( $2,180,500 Total $680,500 $450,000 $500,000 $500,1) $50,( Total CFP $9,750,500 Annual CFP Totals $2,880,500 1 $800,000 1 $2,900,000 1 $3,100,000 1 $0 $70,OOC v Revenue Summary by Year Totals Source 2017 1 2018 1 2019 2020 2021 2022 $510,375 Total Federal& State (Secured) $510,375 $0 $0 $0 $0 $5,287,500 Total Federal & State (Unsecured) $225,000 $562,500 $2,175,000 $2,325,000 $0 $3,952,625 Debt/ Stormwater Fees $2,145,125 $237,500 $725,000 $775,000 $0 $70,( Packet Pg. 216 M N iu Attachment: Exhibit 1 - Draft CFP 2017-2022 (1619 : CIP/CFP 2017-2022 - Presentation) CITY OF EDMONDS CAPITAL FACILITIES PLAN DESCRIPTION 6.2.a PROJECT NAME: Dayton St and Hwy 104 ESTIMATED PROJECT COST: $2,227,700 Drainage Improvements �ZtG` d�4 o° 9@ 31 $p 200 GQ !Tqk 1461 301 PROJECT DESCRIPTION: Add lift station in the Beach Place parking lot and other new infrastructure. PROJECT BENEFIT/RATIONALE: To reduce flooding at the intersection of Dayton St and State Hwy 104. SCHEDULE: 2017-2019 COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Planning/Study Eng. & Admin. $100,000 Construction $1,800,000 $50,000 1% for Art $10,000 TOTAL $1,900,000 $50,000 c 0 r c� c m N L a N N O N ti T O N a a_ V a CD coo T �r 73 Packet Pg. 218 CITY OF EDMONDS CAPITAL FACILITIES PLAN DESCRIPTION PROJECT NAME: Willow Creek Daylighting ESTIMATED PROJECT COST: $5,825,000 Edmonds Marsh as seen from the viewing platform. Previously restored section of Willow Creek. Source: www.unocaledmonds.info/clean-u /n aallery_php PROJECT DESCRIPTION: Building on the studies completed in 2013 and 2015 that assessed the feasibility of daylighting the Willow Creek channel, this project will likely construct a new tide gate and 1,100 linear ft of new creek channel lined with an impermeable membrane. Funds will be used for design and construction but exact breakdown cannot be assessed at this time. PROJECT BENEFIT/RATIONALE: The daylighting of Willow Creek will help reverse the negative impacts to Willow Creek and Edmonds Marsh that occurred when Willow Creek was piped in the early 1960s. This project will provide habitat for salmonids, including rearing of juvenile Chinook. This project, along with its companion CIP projects "Edmonds Marsh Channel Improvements" and "Dayton Street Pump Station," will also help reduce the flooding problem at the intersection of SR-104 and Dayton Street. SCHEDULE: 2017-2025 COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Planning/Study Eng. & Admin. $459,278 $300,000 $300,000 $300,000 $300,000 $300,000 Construction 1 % for Art TOTAL $459,278 $300,000 $300,000 $300,000 $300,000 $300,000 74 Packet Pg. 219 CITY OF EDMONDS CAPITAL FACILITIES PLAN DESCRIPTION 6.2.a PROJECT NAME: Perrinville Creek High Flow ESTIMATED PROJECT COST: $2,532,950 Reduction/Management Project Talhot Frederick a C n m 1 4t 185th 0D M U 87th cv 1 AQ7{L 172n w t 73 d �0 a Perrinville d4 Creek th 78th 77th' 1 78th -w 1 Oth m 181s to m a �RRfL n n t Perrinville Creek Channel illustrating the channel incision that will be addressed by restoration. PROJECT DESCRIPTION: A flow reduction study for the Perrinville Creek basin was completed in 2014. This study recommended a number of flow control and water quality projects to improve the conditions in Perrinville Creek. The City applied for and won a grant from the Department of Ecology for $633,750 to design and construct a stormwater infiltration facility in Seaview Park. The 2017 budget is for that facility. The dollars allocated in the out years are to implement additional water quality and flow control projects in the Perrinville Creek basin as recommended by the Flow Reduction Study. PROJECT BENEFIT/RATIONALE: Urbanization of the Perrinville Creek Basin has increased flows in the creek, incision of the creek, and sedimentation in the low -gradient downstream reaches of the creek. Before any habitat improvements can be implemented, the flows must be controlled or these improvements will be washed away. SCHEDULE: 2017-2022 COST BREAKDOWN PROJECT 2017 2018 2019 2020 2021 2022 COST Planning/Study Eng. & Admin. $35,000 $50,000 50000 50000 $50,000 $50,000 Construction $944,000 $400,000 $450,000 $450000 1% for Art $3,950 $1,125 $1,250 $1,250 TOTAL $982,950 $451,125 $501,250 $501,250 $50,000 $50,000 75 Packet Pg. 220 6.2.b CITY OF EDMONDS CAPITAL IMPROVEMENT PROGRAM 2017-2022 ECM 0 x�p Packet Pg. 221 CD N Attachment: Exhibit 2 - Draft CIP 2017-2022 (1619 : CIP/CFP 2017-2022 - Presentation) 6.2.b CITY OF EDMONDS CAPITAL IMPROVEMENT PROGRAM (2017-2022) Table of Contents GENERAL 016 Building Maintenance Public Works 7 112 Transportation Public Works 9 125 Capital Projects Fund Parks & Recreation/ Public Works 12 126 Special Capital / Parks Acquisition Parks & Recreation/ Public Works 14 129 Special Projects Parks & Recreation 16 132 Parks Construction (Grant Funding) Parks & Recreation 17 421 Water Projects Public Works 19 422 Storm Projects Public Works 20 423 Sewer Projects Public Works 22 423.76 Waste Water Treatment Plant Public Works 24 PARKS — PROJECT DESCRIPTIONS Capital Parks & Recreation/ 125 Projects Fund Public Works 27 Special Capital / Parks & Recreation/ 126 Parks Acquisition Public Works 61 Parks Construction 132 Grant Funding) Parks & Recreation 64 Packet Pg. 223 CD N Attachment: Exhibit 2 - Draft CIP 2017-2022 (1619 : CIP/CFP 2017-2022 - Presentation) G� z U N Attachment: Exhibit 2 - Draft CIP 2017-2022 (1619 : CIP/CFP 2017-2022 - Presentation) n 00 CD N CD N Attachment: Exhibit 2 - Draft CIP 2017-2022 (1619 : CIP/CFP 2017-2022 - Presentation) 6.2.b Capital Improvements Program Fund 016 - Buildina Maintenance Proiects for 2017-2022 PROJECT NAME CFP 2016 E 2017 2018 2019 2020 2021 2022 (20Total 2) ADA Improvements- City Wide $5,000 $5,000 $5,000 $5,000 $20,000 Anderson Center Accessibility $10,000 $5,000 $5,000 $20,000 Anderson Center Interior Painting $20,000 $30,000 $50,000 Anderson Center Exterior Painting $15,000 $15,000 Anderson Center Radiator Replacement $25,000 $85,000 $110,000 Anderson Center Exterior Repairs $75,000 $75,000 Anderson Center Exterior Flashing $10,000 $5,000 $5,000 $20,000 Anderson Center Blinds $5,000 $5,000 $5,000 $5,000 $20,000 Anderson Center HVAC control install $20,000 $5,000 $25,000 Anderson Center Steam Radiator Retrofits $5,000 $5,000 $5,000 $5,000 $20,000 Anderson Center Asbestos Abatement $20,000 $20,000 $40,000 Anderson Center Flooring/Gym $25,000 $25,000 $50,000 Anderson Center Countertop Replacement $20,000 $20,000 $40,000 Anderson Center Carpeting $7,000 $10,000 $10,000 $10,000 $37,000 Anderson Center Oil Tank Decommissioning $30,000 $30,000 Anderson Center Elevator Replacement $225,000 $225,000 Anderson Center Roof Replacement $350,000 $25,000 $375,000 Cemetery Building Gutter Replacement $8,000 $8,000 City Hall Carpet Replacement $25,000 $50,000 $25,000 $75,000 City Hall Window Failed Window Seal Replacements $5,000 $5,000 $5,000 $5,000 $20,000 City Hall Elevator Replacement $225,000 $225,000 City Hall Exterior Cleaning and Repainting $85,000 $20,000 $105,000 City Hall Roof Repairs $15,000 $100,000 $115,000 City Hall HVAC $5,000 $5,000 $20,000 $20,000 $25,000 $25,000 $95,000 City Hall Security Measures $5,000 $30,000 $10,000 $40,000 City Park Maint. Bldg. Roof $25,000 $25,000 ESCO III Project $0 ESCO IV Project $0 ESCO _ Project $100,000 $150,000 $200,000 $370,000 Fishing Pier Rehab $1,870,650 $2,000 $2,000 Fire Station #16 Painting $10,000 $10,000 Fire station #16 Generator $43,000 $5,000 $48,000 Fire Station #16 Carpet $20,000 $10,000 $30,000 Fire Station #16 HVAC Replacement $30,000 $30,000 Fire Station #17 Ceiling repairs $25,000 Fire Station #17 Carpet $12,000 $12,000 Fire Station #17 Interior Painting $15,000 $15,000 Fire Station #20 Carpet $15,000 $15,000 Fire Station #20 Interior Painting $10,000 $10,000 Fire Station #20 Stairs and Deck Replacement $40,000 $40,000 Grandstand Exterior and Roof Repairs $0 Library Plaza Appliance Replacement $15,000 $5,000 $20,000 Library Plaza Brick Fagade Addition $50,000 $100,000 $150,000 Library Wood Trim $10,000 $5,000 $15,000 Library West Deck Waterproofing and Garage Repair $20,000 $5,000 $25,000 Meadowdale Clubhouse Roof Replacement $50,000 $50,000 Meadowdale Flooring Replacement $25,000 $25,000 Meadowdale Clubhouse Gutter Replacement 1 1 $15,000 $10,000 1 1 $10,000 1 Meadowdale Clubhouse Ext. Surface Cleaning I 1 L $5,000 1 1 $5,000 Meadowdale Clubhouse Flooring Replacement Partial I I $15,000 $10,000 $10,000 1 1 $35,000 C O r R C d to d IL N N O N ti 0 N IL ILL ci 'a - 01 t0 N N O N ti 0 N a v w L 0 N t K W C G1 E t v a Packet Pg. 227 6.2.b W Meadowdale Clubhouse Fire Alarm Replacement $25,000 $25,000 Misc. Fire Sprinkler System Repairs $10,000 $10,000 $10,000 $15,000 $15,000 $60,000 Museum East Window Replacement $20,000 $20,000 $20,000 $20,000 $20,000 $100,000 Museum Exterior Door Replacement $5,000 $5,000 $10,000 City Wide Capital renewal $300,000 $300,000 $350,000 $350,000 $400,000 $400,000 $2,100,000 Misc. / Unanticipated Buliding Maintenance $15,000 $20,000 $25,000 $25,000 $20,000 $20,000 $10,000 $120,000 Public Safety/Fire Station #17 Soffit Installation $4,000 $4,000 Public Safety Exterior Painting $25,000 $25,000 Public Safety Council Chamber Carpet $20,000 $5,000 $25,000 Public Safety HVAC Repairs & Maintenance $10,000 $10,000 Public Works Failed Window Seal Replacement $5,000 $5,000 $5,000 $15,000 Public Works Decant Improvements $0 Senior Center Misc Repairs & Maintenance $10,000 $10,000 $10,000 $10,000 $40,000 Senior Center Siding/ Sealing (CDBG) $0 Total Projects $2,010,650 $907,000 $877,000 $1,040,000 $782,000 $1,090,000 $665,000 $5,361,000 Revenues and Cash Balances 2016-2022 2016 2017 2018 2019 2020 2021 2022 Beginning Cash Balance(January 1st $52,400 $80,000 $75,000 $98,000 -$42,000 $76,000 -$114,000 Interest Earnings $0 $0 $0 $0 $0 $0 $0 Contribution from Gen Fund #001 and other $56,000 $100,000 $100,000 $100,000 $100,000 $100,000 $100,000 Contribution from REET Fund #126 $300,000 $200,000 $200,000 $200,000 $200,000 $200,000 Contribution from REET Fund #125 $100,000 $100,000 $100,000 $100,000 $100,000 Unsecured Funding $0 $500,000 $500,000 $500,000 $500,000 $500,000 $500,000 WA Dept. of Ecology Grant $0 $0 $0 $0 $0 $0 $0 WDFW & RCO Grants for Fishing Pier Secured $1,770,650 $2,000 $0 $0 $0 $0 $0 Reimbursement from 125 Fund for Fishing Pier $100,000 $0 $0 $0 $0 $0 $0 Utility Grant Funding Estimated $0 $0 $0 $0 $0 $0 $0 WA State HCPF Grant Funding Secured $0 $0 $0 $0 $0 $0 $0 Total Revenues $1,979,050 $982,000 $975,000 $998,000 $858,000 $976,000 $786,000 Total Revenue $1,979,050 $9$9082,000 $975,000 $998,000 $858,000 $976,000 $786,000 Total Project ($2,010,650) 7,000 ($877,000) ($1,040,000) ($782,000) ($1,090,000) ($665,000) Ending Cash Balance I I -$31,600 1 $75,0001 $98,000 -$42,000 $76,000 -$114,000 $121,000 Packet Pg. 228 6.2.b Capital Improvements Program Fund 112 - Transportation Projects Projects for 2017-2022 PROJECT NAME CFP E 2016 mate 2017 2018 2019 2020 2021 2022 (20Total 2) Annual Street Preservation Program (Overlays, Chip Seals, Etc. $1,162,764 $1,091,200 $1,420,000 $2,900,000 $2,060,000 $3,120,000 $2,350,000 $12,941,200 220th St. SW Overlay from 76th Ave W to 84th Ave W $215,000 $10,000 $10,000 84th Ave. W Overlay from 220th St. SW to 212th St. SW $900,000 $900,000 Citywide - Signal Improvements $325,000 $325,000 $650,000 Puget Dr. OVD Signal Upgrades $75,000 $425,000 $500,000 Signal Upgrades - 100th Ave 238th St. SW $750,000 $750,000 Main St. 3rd Signal Upgrades $75,000 $300,000 $375,000 Safety / Capacity Analysis 212th St. SW / 84th Ave Five Corners Roundabout X $9,791 $0 228th St. SW Corridor Safety Improvements X $1,129,944 $25,000 $25,000 228th St. SW from Hwy 99 to 95th PI. W X $75,000 $300,000 $375,000 76th Ave W 212th St SW Intersection Improvements X $376,051 $4,993,163 $100,000 $5,093,163 Hwy 99 Gateway / Revitalization X $300,000 $6,600,000 $6,000,000 $12,900,000 SR 524 196th St. SW / 88th Ave. W - Intersection Improvements X $193,000 $175,000 $535,000 $903,000 Main St. 9th Ave. X $135,000 $776,000 $911,000 220th St SW 76th Ave. W - Intersection Improvements X $330,000 $1,800,000 $3,795,000 $5,925,000 Hwy 99 212th St. SW Intersection Improvements X $175,000 $1,091,000 $1,540,000 $2,806,000 Hwy. 99 216th St. SW Intersection Improvements X $164,000 $334,000 $1,837,000 $2,335,000 Hwy. 99 220th St. SW Intersection Improvements X $175,000 $1,085,000 $1,955,000 $3,215,000 SR-104 226th St. SW / 15th St. SW Intersection Improvements X $30,000 $164,000 $194,000 SR-104 95th PI. W Intersection Improvements X $75,000 $420,000 $495,000 SR-104 238th St. SW Intersection Improvements X $200,000 $1,138,000 $1,338,000 Ci ide Protective / Permissive Traffic Signal Conversion $20,000 $0 220'" St. SW Traffic Signal Coordination from Hwy 99 to 76`" Ave $300,000 $300,000 Non -motorized transportation Projects Sunset Ave Walkway from Bell St. to Cas ers St. X $2,000 $183,250 $2,595,000 $2,778,250 Dayton St. from 7th Ave. S to 8th Ave. S Walkway X $75,000 $75,000 232nd St. SW from 100th Ave. to SR-104 X $200,000 $1,105,000 $1,305,000 238th St. SW from 100th Ave W to 104th Ave W X $455,661 $12,000 $12,000 236th St. SW from Edmonds Way / SR-104 to Madrona Elementary X $791,841 $88,600 $88,600 236th St. SW from Madrona Elementary to 97th Ave. W X $213,000 $1,182,000 $1,395,000 84th Ave. W from 238th St. SW to 234th St. SW X $90,000 $90,000 80th Ave. W from 212th St. SW to 206th St. SW X $210,000 $1,239,000 $1,449,000 2nd Ave. S from James St. to Main St. Walkway X $30,0001 $30,000 218th St. SW from 76th Ave. W to 84th Ave. W X $200,000 $1,105,000 $1,305,000 Walnut St. from 3rd Ave. to 4th Ave. Walkway X $105,000 $105,000 216th St. SW Walkway from Hwy. 99 to 72nd Ave W X $157,000 $157,000 238th St. SW from SR-104 to Hwy. 99 X $67,000 $413,000 $413,000 Citywide Crossing Enhancement $120,000 $940,000 $1,060,000 Elm Way from 8th Ave. S to 9th Ave. S X $156,000 $633,000 $789,000 Maplewood Dr. from Main St. to 200th St. SW Walkway X $230,000 $681,000 $680,000 $1,591,000 ADA Curb Rams Improvements $25,000 $25,000 $50,000 $50,000 $500,000 $500,000 $500,000 $1,625,000 Audible Pedestrian Signals $20,000 1 $20,000 95th PI. W Walkway from 224th St. SW to 220th St. SW X $105,000 $445,000 $550,000 15th St. SW from Edmonds Way to 8th Ave S X $50,535 $0 15th St. SW from 8th Ave. S to 9th Ave. S X $10,000 $30,000 $200,000 1 $230,000 Hwy 99 Enhancement Phase 3 $140,011 $8,000 1 $8,000 Minor Sidewalk Program X 1 $40,000 $70,000 $50,000 $50,000 $50,000 $50,000 $50,000 $320,000 ADA Curb Ramps along3rd Ave S from Main St to Pine St $512 $500 $500 Verdant Citywide Bicycle Improvements 1 $89,687 1 $652,5001 1 $652,500 Traffic Calming Projects Traffic Calmin Program / non -motorized transportation safe $20,0001 $20,0001 $20,0001 $20,0001 $20,0001 $20,0001 $20,000 $120,000 Packet Pg. 229 O Fer Projects Fer Stora a Im rovements from Pine St. to Dayton St. X $357,000 $357,000 Traffic Planning Projects Ci ide ADA Transition Plan $50,000 $60,000 $60,000 Trackside Warning Sys or Quiet Zone Dayton/Main St. RR Crossings X $333,280 $10,000 $10,000 Total Projects $4,989,077 $9,212,213 $1,640,000 $3,020,000 $9,810,000 $23,693,000 $22,162,000 $69,537,213 Debt Service on Loan (1) 220th St Design i $18,687 1 $18,5961 19,506 $18,415 $18,3251 18,325 $18,325 Debt Service on Loan 2 220th St Construction $22,023 $21,917 $21,811 $21,706 $21,494 $21,494 $21,494 Debt Service on Loan (3) 100th Ave Road Stabilization $34,525 $34,3611 $34,1961 $34,0321 $33,8681 $33,8681 $33,868 Total Debt $75,235 $74,874 $75,513 $74,153 $73,687 $73,687 $73,687 Revenues and Cash Balances 2016-2022 2016 Estimate 2017 2018 2019 2020 2021 2022 Beginning Cash Balance $9,000 $17,233 $163,030 $314,017 $479,864 $228,627 $99,940 Motor Vehicle Fuel Tax $150,000 $150,000 $150,000 $150,000 $150,000 $150,000 P50,000 Multi -Modal Revenue $50,000 $110,000 $110,000 $110,000 $110,000 $110,000 $110,000 Reimbursement - Fund 125 Annual Street Preservation Program $186,000 $305,000 $250,000 $250,000 $250,000 $250,000 $250,000 Reimbursement - Fund 126 Annual Street Preservation Program $880,000 $786,200 $450,000 $450,000 $450,000 $450,000 $450,000 Contribution - General Fund for Annual Street Preservation Program $96,764 Reimbursement - Fund 126 220th St. SW Overlay from 76th to 84th $29,025 $1,350 Reimbursement - Fund 126 84th Ave. W Overlay from 212th to 220th $208,800 Reimbursement - Fund 423 for 228th St. SW Corridor Improvement $150 Reimbursement - Mountlake Terrace for 228th St. SW Improvements(Overlay) $3,725 Reimbursement - Fund 421 for 76th Ave W @ 212th St. Intersection Improvements $6,690 $776,475 Reimbursement - Fund 422 for 76th Ave W @ 212th St. Intersection Improvements $7,926 $450,528 Reimbursement - Fund 423 for 76th Ave W @ 212th St. Intersection Improvements $4,866 $718,685 Reimbursement - Wave / Comcast for 76th Ave W @ 212th St. Intersection Improvements $127,475 Reimbursement - Fund 126 for Citywide Protective / Permissive Traffic Signal Conversion $20,000 Reimbursement - Fund 126 for 220th St. SW Traffic Signal Coordination from Hwy. 99 to 76th $47,000 Reimbursement - Fund 126 for Hwy 99 Gateway / Revitalization $300,000 Reimbursement - Fund 421 for Sunset Ave. Walkway $575,000 Reimbursement - Fund 423 for Sunset Ave. Walkway $150,000 Reimbursement - Fund 422 for 238th St. SW Walkway from 100th Ave. W to 104th Ave. W $274,824 Reimbursement - PSE for 238th St. SW Walkway from 100th Ave. W to 104th Ave. W $55,159 Reimbursement - Fund 422 for 236th St. SW Walkway from SR-104 to Madrona School $189,475 $25,000 Reimbursement - General Fund for pavement work in 236th St. SW Walkway $250,270 Reimbursement - Fund 126 for 15th St. SW from 8th Ave. S to 9th Ave. S $10,000 Reimbursement - Fund 125 for 15th St. SW from 8th Ave. S to 9th Ave. S $30,000 Reimbursement - Fund 126 for Minor Sidewalk Program $40,000 Reimbursement - Fund 125 for Minor Sidewalk Program $70,000 Reimbursement - Fund 126 ADA Curb Ramp Improvements $25,000 Reimbursement - Fund 125 ADA Curb Ramp Improvements $25,000 Reimbursement - Fund 125 Audible Pedestrian Signals $20,000 Reimbursement - Fund 125 - Hwy 99 Lighting (Phase 3) $30,000 Reimbursement - Fund 126 for Traffic Calming Program $20,000 $20,000 Reimbursement - Fund 126 for Citywide ADA Transition Plan $50,000 $60,000 Reimbursement - General Fund for Trackside Warning System $43,280 Reimbursement - Fund 126 Trackside Warning System $290,000 $10,000 Reimbursement - Fund 422 (STORMWATER) $0 Traffic Impact Fees $150,000 $100,000 $100,000 $100,000 $100,000 $100,000 $100,000 Total Revenues $2,872,154 $4,358,746 $1,223,030 $1,374,017 $2,264,864 $1,288,627 $1,159,940 Packet Pg. 230 6.2.b Grants 2016-2022 2016 Estimate 2017 2018 2019 2020 2021 2022 Federal for 220th St. SW Overlay from 76th Ave to 84th Ave $185,975 $8,650 (Federal) for 84th Ave. W Overlay from 220th St. SW to 212th St. SW $691,200 Federal for 212th 84th Five Corners Roundabout $3,949 (Federal) for 228th St. SW Corridor Improvements $838,514 $25,000 State for 228th St. SW Corridor Im rovements $238,565 (Federal) for 76th Ave W @ 212th St SW Intersection Improvements $141,587 $2,920,000 $86,500 State Hwy 99 Gateway / Revitalization $5,000,000 $5,000,000 (Federal) Sunset Ave. Walkway from Bell St. to Caspers St. $1,730 $157,121 State for 238th St. SW from SR-104 to Hwy. 99 $55,520 $316,800 (State) 238th St. SW from 100th Ave W to 104th Ave W $125,678 $12,000 State 15th St. SW from Edmonds Way to 8th Ave S $44,588 (Federal) 236th St. SW from Edmonds Way / SR-104 to Madrona Elementary $359,460 $50,600 Federal Hwy 99 Enhancement Phase 3 $110,011 $4,500 (Federal) ADA Curb Ramps along 3rd Ave. S from Main St. to Pine St. §14127 Verdant Verdant Citywide Bicycle Improvements $89:687 1 $652,500 Yearly Sub Total Grants/ Loans Secured $2,209,391 $4,838,371 $86,500 $0 $0 $5,000,000 $5,000,000 2016 2017 2018 2019 2020 2021 2022 Grants 2016-2022 1 Estimate Grants/ Loans Sought / Funding (not Secured) Annual Street Preservation Program (Overlays, Chip Seals, Etc $720,000 $1,300,000 $1,360,000 $1,420,000 $1,650,000 Annual Street Preservation Program Federal Funds Overla s, Chip Seals, Etc $900,000 $1,000,000 Citywide Safety Improvements - Signal Cabinet $325,000 $325,000 Puget Dr. @ OVD Signal Upgrades $75,000 $425,000 Signal Upgrades - 100th Ave W @ 238th St SW $750,000 Main St @ 3rd Ave Signal Upgrades $37,500 $300,000 228th St. SW from Hwy 99 to 95th PI. W $75,000 $300,000 Hwy. 99 Gateway / Revitalization $1,600,000 $1,000,000 220' St. SW Traffic Signal Coordination from Hwy 99 to 76`" Ave $253,000 196th St SW @ 88th Ave W - Intersection Improvements $122,000 $87,500 $535,000 Main a 9th Ave. Intersection Improvements $118,000 $776,000 76th Ave. W @ 220th St. SW Intersection Improvements $285,450 $1,800,000 $3,795,000 Hwy 99 @ 212th St SW Intersection Improvements $152,000 $1,091,000 $1,540,000 Hwy 99 @ 216th St. SW Intersection Improvements $142,000 $334,000 $1,837,000 Hwy 99 220th St. SW Intersection Improvements $152,000 $1,085,000 $1,955,000 SR-104 @ 226th / 15th Intersection Improvements $15,000 $164,000 SR-104 @ 95th PI. W Intersection Improvements $65,000 $420,000 SR-104 @ 238th St. SW Intersection Improvements $173,000 $1,138,000 Sunset Ave Walkway from Bell St to Cas ers St $1,870,000 Dayton St. Walkway from 7th to 8th Ave. $37,500 232nd St. SW Walkway from 100th Ave. to SR-104 $100,000 $1,105,000 236th St. SW Walkway from Madrona Elementary to 97th PI. W $106,500 $1,182,000 84th Ave. W Walkway from 238th to 234th $90,000 80th Ave. W Walkway from 212th to 206th $210,000 $1,239,000 218th St. SW Walkway from 76th to 84th $200,000 $878,000 Walnut St. Walkway from 3rd to 4th $105,000 216th St. SW Walkway from Hwy 99 to 72nd Ave W $137,000 Citywide Pedestrian Crossing Enhancements $120,000 $940,000 Elm Way Walkway from 8th Ave. S to 9th Ave. S $156,000 $633,000 15th St. SW Walkwa from 8th Ave. S to 9th Ave. S $200,000 Maplewood Dr. Walkway from Main St. to 200th $230,000 $681,000 $680,000 ADA Curb Rams Improvements $500,000 $500,000 $500,000 95th PI. W Walkway from 224th St. SW to 220th St. SW $84,000 $325,000 Ferry Storage Improvements 1 $357.000 Yearly Sub Total Grants/ Loans Sought / Funding (not secured) $0 $253,000 $720,000 $2,200,000 $7,847,450 $17,578,000 $16,165,000 Grant / Not Secured Funding Subtotal $2,209,391 $5,091,371 $806,500 $2,200,000 $7,847,450 $22,578,000 $21,165,000 Total Revenues & Grants $5 081 545 $9 450 117 $2,029 530 $3 574 017 $10,112 314 $23 866 627 $22,324,940 Total Projects $4 989 077 $9 212 213 $1,640,000 $3 020 000 $9,890,000 $23 693 000 $22,162,000 Total Debt $75 235 $74 874 $75,513 $74153 $73,687 $73 687 $73,687 Ending Cash Balance $17 233 $163 030 $314,017 $479 864 $228,6271 $99 940 $89,253 Packet Pg. 231 6.2.b N Capital Improvements Program Fund 125 - Capital Projects Fund Projects for 2017-2022 PROJECT NAME CFP E tomate 2017 2018 2019 2020 2021 2022 (20Total 2) Park Development Projects* Anderson Center Field / Court / Stage $191,870 $5,000 $10,000 $5,000 $5,000 $25,000 Brackett's Landing Improvements $50,000 $100,000 $5,000 $5,000 $5,000 $115,000 City Park Improvements $15,000 $15,000 $15,000 $15,000 $15,000 $75,000 Civic Center Improvements/Grandstand demolition X $100,000 $5,000 $10,000 $10,000 $500,000 $500,000 $1,125,000 Sunset Avenue Walkway $0 Fishing Pier & Restrooms $100,000 $75,000 $5,000 $10,000 $10,000 $10,000 $10,000 $120,000 Community Garden X $0 $155,000 $155,000 Maplewood Park Improvements $5,000 $5,000 $5,000 $15,000 Marina Beach Park Improvements $100,000 $325,000 $500,000 $500,000 $5,000 $1,330,000 Mathay Ballinger Park $0 $20,000 $5,000 $5,000 $30,000 Meadowdale Clubhouse Grounds $75,000 $5,000 $5,000 $10,000 Meadowdale Pla ields $0 $500,000 $500,000 Pine Ridge Park Improvements $5,000 $5,000 $10,000 Seaview Park Improvements $50,000 $10,000 $5,000 $65,000 Sierra Park Improvements $70,000 $70,000 Waterfront Redevelopment / Waterfront Walkway Completion X $425,000 $425,000 Yost Park / Pool Improvements $120,000 $40,000 $50,000 $50,000 $50,000 $25,000 $30,000 $245,000 Parklet development, 4th Ave cultural corridor $10,000 $30,000 $40,000 $70,000 City Gateway replacements $10,000 $30,000 $30,000 City Park Storage Building $200,000 $200,000 Veteran's Plaza $30,000 $30,000 Outdoor Fitness Zones $0 $75,000 $75,000 Citvwide Park Improvements* Citywide Beautification $21,000 $21,000 $21,000 $21,000 $21,000 $21,000 $21,000 $126,000 Flower Pole Replacement $0 $20,000 $20,000 Misc Paving $10,000 $10,000 $10,000 $10,000 $10,000 $40,000 Citywide Park Improvements/Misc Small Projects $40,000 $40,000 $40,000 $40,000 $40,000 $40,000 $40,000 $240,000 Sports Fields Upgrade / Playground Partnership $20,000 $5,000 $25,000 $25,000 $55,000 S ecialized Projects* A vatic Center Facility (dependent upon successful capital campaign) X $0 Trail Development* Misc Unpaved Trail / Bike Path Improvements 1 $10,0001 1 $10,0001 1 1 $20,000 Planning Edmonds Marsh Feasibility & Restoration X $32,150 $80,000 $30,000 $30,000 $5,000 $5,000 $5,000 $155,000 Edmonds Cemetery Mapping Project $0 Civic Center Master Plan $80,000 $20,000 $20,000 Waterfront Development / Waterfront Waiw-a-y $25,000 $100,000 $100,000 Pine Ridge Park Forest Management Study $40,000 $40,000 Total Parks Projects $895,020 $2,026,000 $746,000 $726,000 $746,000 $651,000 $641,000 $5,536,000 Packet Pg. 232 D..hlir W-4- P-i-f. Pavement Preservation Program $186,000 $305,000 $250,000 $250,000 $250,000 $250,000 $250,000 $1,555,000 Highway 99 Lighting Phase 3 $30,000 $0 Upgrade Curb Ramps to ADA Stds $25,000 $25,000 Audible Pedestrian Signals $20,000 $20,000 Minor Sidewalk Program $100,000 $100,000 Building Maintenance $0 $100,000 $100,000 $100,000 $100,000 $100,000 $500,000 Total Public Works Projects Total Project Costs (Parks & Public Works) Raimhursamanfs $216,000 $450,000 $350,000 $350,000 $350,000 $350,000 $350,000 $2,200,000 $1,111,020 $2,476,000 $1,096,000 $1,076,000 $1,096,000 $1,001,000 $991,000 $7,736,000 Reimbursement to Park Fund 132 (Waterfront Redevelopment/Walkway Completion) $525,000 Reimbursement to Park Fund 132 (Veteran's Plaza) $30,000 Reimbursement to Park Fund 132 Outdoor Fitness Zones $75,000 Reimburesement to Park Fund 132 City Park Storage rebuild $200,000 Reimbursement to Park Fund 132 Civic Grandstand demo $100,000 Reimbursement to Park Fund 132 (Dayton St Plaza Reimbursement to Building Maintenance Fund 016(Fishing Pier $100,000 Reimbursement to Park Fund 132(Community Garden X $155,000 Reimbursement to Street Fund 112 Pavement Preservation Pro ram $186,000 $305,000 $250,000 $250,000 $250,000 $250,000 $250,000 Reimbursement to Street Fund 112 (Highway 99 Lighting Phase 3 $30,000 Reimbursement to Street Fund 112 (Upgrade Curb Ramps to ADA Stds) $25,000 Reimbursement to Street Fund 112 Audible Pedestrian Signals) $20,000 Reimbursement to Street Fund 112 Minor Sidewalk Pro ram $100,000 Reimbursement to Street Fund 016(Building Maintenance $0 $100,0001 $100,0001 $100,0001 $100,000 $100,000 Total Reimbursements w Total Projects & Reimbursements $316,000 $1,535,000 $3501000 $3501000 $3501000 $3501000 $3501000 $1,427,020 $4,011,000 $1,446,000 $1,426,000 $1,446,000 $1,351,000 $1,341,000 Revenues and Cash Balances 2016-2022 2016 Estimate 2017 2018 2019 2020 2021 2022 Beginning Cash Balance(January 1st $ 1,629,534 $ 1,865,814 $ 701,714 $ 818,414 $ 855,414 $ 772,914 $ 786,714 Real Estate Tax 1/4% $ 1,335,000 $ 1,300,000 $ 1,200,000 $ 1,100,000 $ 1,000,000 $ 1,000,000 $ 1,000,000 Donations Investment Interest $ 12,300 $ 11,900 $ 12,700 $ 13,000 $ 13,500 $ 14,800 $ 14,000 Total Revenues $ 2,976,834 $ 3,177,714 $ 1,914,414 $ 1,931,414 $ 1,868,914 $ 1,787,714 $ 1,800,714 Total Revenue 1 1 $ 2,976,834 $ 3,177,714 $ 1,914,414 $ 1,931,414 $ 1,868,914 $ 1,787,714 $ 1,800,714 Total Projects -$1,111,020 -$2,476,000 -$1,096,000 -$1,076,000 -$1,096,000 -$1,001,000 -$991,000 Endin Cash Balance $ 1,865,814 $ 701,714 $ 818,414 $ 855,414 $ 772,914 $ 786,714 $ 809,714 *Projects in all categories may be eligible for 1%for art with the exception of planning projects. C O r R w C d N d L d N N O N ti O N IL ILL U IL_ U t71 tD Packet Pg. 233 6.2.b Capital Improvements Program P.-i 19A . A...inl r-ifal/Pant. A-,iaifi- P-i-fa f- qn1 Z9n99 PROJECT NAME CFP Estimate lma 2017 2018 2019 2020 2021 2022 Total (2017-2022) Debt Service on City Hall $0 Debt Service Marina Bch/Library Roof $83,228 $82,028 $80,828 $79,628 $83,428 $325,912 Debt Service on PSCC Purchase $56,198 $60,298 $54,298 $53,398 $52,498 $138,725 $140,275 $499,492 Debt Service on FAC Seismic retrofit $29,957 $29,621 $29,640 $29,630 $29,981 $29,887 $29,763 $178,522 Total Debt $169,383 $171,947 $164,766 $162,656 $165,907 $168,612 $170,038 $1,003,926 Parks Projects Total Parks Projects $492,180 $275,000 $200,000 $200,000 $200,000 $200,000 $200,000 $1,275,000 P..hlir W-k. Prni-fc Annual Street Preservation Program $880,000 $995,000 $450,000 $450,000 $450,000 $450,000 $450,000 $3,245,000 220th St Overlay $29,025 $1,350 $1,350 Trackside Warning System $290,000 $10,000 $10,000 Signal Cabinet Upgrades $70,000 $0 Upgrade Curb Ramps to ADA Stds $25,000 $0 ADA Transition Plan $50,000 $60,000 $66,000 Traffic Calming Program $20,000 $20,000 $20,000 Protective/Permissive Traffic Signal Conv 1 $20,00011 1 1 1 1 1 0 Minor Sidewalk Program $50,000 $0 Hwy 99 Gateway/Revitalization (Access Management) 1 $300,000 $300,000 220th St Signal Coordination 1 1 $47,0001 1 1 1 1 1 $47,000 Building Maintenance I 11 $300,0001 $200,0001 $200,0001 $200,0001 $200,0001 $200,0001 $1,300.000 Total Public Works Projects Total Project Cost (Parks and Public Works) RA-h..,-.nfs $1,434,025 $1,733,350 $650,000 $650,000 $650,000 $650,000 $650,000 $4,983,350 $1,926,205 $2,008,350 $850,000 $850,000 $850,000 $850,000 $850,000 $6,258,350 Reimbursement to Fund 112 for Annual Street Preservation Program $880,000 $995,000 $450,000 $450,000 $450,000 $450,000 $450,000 $3,245,000 Reimbursement to Fund 112 for 220th St Overlay $29,025 $1,350 $1,350 Reimbursement to Fund 132 for Land/Civic Acquisition $492,180 $0 Reimbursement to Fund 132 for Waterfront Redevelopment $75,000 $75,000 Reimbursement to Fund 112 for Trackside Warning System $290,000 $10,000 $10,000 Reimbursement to Fund 111 for Signal Cabinet Upgrades $70,000 $0 Reimbursement to Fund 112 for Upgrade Curb Ramps to ADA Stds $25,000 $0 Reimbursement to Fund 112 for ADA Transition Plan $50,000 $60,000 $60,000 Reimbursement to Fund 112 for Traffic Calming Program $20,000 $20,000 $20,000 Reimbursement to Fund 112 Protective/Permissive Traffic Signal Conv $20,000 $0 Reimbursement to Fund 112 for Minor Sidewalk Program $50,000 $0 Reimbursement to Fund 112 for SR99 Access Management $300,006 $300,000 Reimbursement to Fund 112 for 220th St Signal Coordination $47,000 Reimbursement to Fund 016 for Building Maintenance $300,000 $200,000 $200,0001 $200,000 $200,000 $200,000 $1,300,000 Total Project & Reimbursements $1,926,205 $1,808,350 $650,000 $650,000 $650,000 $650,000 $650,000 $5,011,350 I_ O r R C 0) N Q) L (L tV N O N ti O N IL LL U 'a ci 01 GO Packet Pg. 234 6.2.b Revenues and Cash Balances 2016-2022 2016 Estimate 2017 2018 9114a 2020 ML2021 2 Beginning Cash Balance(January 1st $2,239,006 $1,495,118 $629,221 $827,255 $926,199 $919,892 $912,880 Real estate Tax 1/4%/1 st Qtr % $1,335,000 $1,300,000 $1,200,000 $1,100,000 $1,000,000 $1,000,000 $1,000,000 Interest Earnings $16,700 $14,400 $12,800 $11,600 $9,600 $11,600 $11,000 Total Revenues $3,590,706 $2,809,518 $1,842,021 $1,938,855 $1,935,799 $1,931,492 $1,923,880 2016 2017 2018 2019 2020 2021 2022 Grants 2016-2022 Estimate Grants/ Loans Souaht (not Secured) Yearly Sub Total Grants/ Loans Secured $0 $0 $0 $0 $0 $0 $0 Total Revenue & Grants & Subsidy $3,590,706 $2,809,518 $1,842,021 $1,938,855 $1,935,799 $1,931,492 $1,923,880 Total Debt ($169,383) ($171,947) ($164,766) ($162,656) ($165,907) ($168,612) ($170,038) Total Project & Reimbursements ($1,926,205) ($2,008,350) ($850,000) ($850,000) ($850,000) ($850,000) ($850,000) Ending Cash Balance $1,495,118 $629,221 $827,255 $926,199 $919,892 $912,880 $903,842 to Packet Pg. 235 6.2.b Capital Improvements Program Fund 129 - Special Projects Projects for 2017-2022 PROJECT NAME CFP 2016 2017 2018 2019 2020 2021 2022 E (20Total 2) $0 Total Projects $0 $0 $0 $0 $0 $0 $0 $0 2016 2017 2018 2019 2020 2021 2022 Revenues and Cash Balances 2016-2022 Estimate Beginning Balance(January 1st $17,922 $17,922 $17,922 $17,922 $17,922 Investment Interest Total Revenues $17,922 $17,922 $17,922 $17,922 $17,922 $0 $0 2016 2017 2018 2019 2020 2021 2022 Grants 2016-2022 Estimate $0 $0 $0 $0 $0 $0 $0 Total Grants $0 $0 $0 $0 $0 $0 $0 Total Revenues & Grants 1 1 $17,922 $17,9221 $17,9221 $17,9221 $17,922 $0 $0 Total Construction Projects 1 1 $0 $0 1 $0 1 $0 1 $0 1 $0 $0 Ending Cash Balance 1 1 $17,922 $17,922 $1779221 $17,922 $177922 $0 $0 8 C R C d N d L- a. N N O N ti 0 N IL LL ci 'a ci 01 tO Packet Pg. 236 6.2.b Capital Improvements Program Fund 132 - Parks Construction Projects for 2017-2022 PROJECT NAME CFP 2016 Estimate 2017 2018 2019 2020 2021 2022 Total (20 2) 4th Ave Corridor Enhancement $1,425,000 $2,900,000 $4,325,000 Cultural Heritage Tour and Way -Finding Signage $0 Dayton Street Plaza $130,000 $30,000 $30,000 Civic Center Acquisition/Development/Stadium demo $992,180 $135,000 $1,500,000 $1,500,000 $3,135,000 Waterfront Redevelopment / Waterfront Walkway Completion $25,000 $2,100,0001 1 $2,100,000 City Park Revitalization $192,805 $0 Community Garden $155,000 $155,000 Wetland Mitigation $0 Edmonds Marsh/Daylighting Willow Creek/Marina Beach $200,000 $1,500,000 $1,500,000 $3,200,000 Fishing Pier Rehab $0 Public Market (Downtown Waterfront) X $0 Outdoor Fitness Zones 1 $175,000 $175,000 City Park Maintenance Storage Building 1 1 $250,0001 1 1 $250,000 Veteran's Plaza I 1 1 $550,0001 1 1 1 $550,000 Total Projects $1,339,985 $3,595,000 $1,425,000 $4,400,000 $1,500,000 $1,500,000 $1,500,000 $13,920,000 Revenues and Cash Balances 2016-2022 2016 Estimate 2017 2018 2019 2020 2021 022 Beginning Cash Balance (January 1st) $560,500 $1,422,185 $2,327,526 $2,527,526 $1,877,526 $1,577,526 $2,677,526 Beg Balance Park Impact Fees $336,920 $815,855 Park Impact Fees $478,935 $119,486 Beginning Cash Balance Milltown Beginning Cash Balance Cultural Heritage Tour Reimbursement from Fund 125 Waterfront development $525,000 Reimbursement from Fund 126 for Waterfront development $75,000 Park Impact Fees/Waterfront development $500,000 Reimbursement from Fund 117-200 for Cultural Heritage Tour Reimbursement from Fund 120 for Cultural Heritage Tour Reimbursement from Fund 125 for City Park Storage Building $200,000 Reimbursement from Fund 127-200 for Cultural Heritage Tour Reimbursement from Fund 120 for Way -Finding Signage Grant Match Reimbursement from Fund 125 for Outdoor Fitness Zones $75,000 Reimbursement from Fund 125 for Veteran's Plaza $30,000 Reimbursement from Fund 125 for Civic Demolition $100,000 Reimbursement from Fund 125 for Community Garden $155,000 Reimbursement from Fund 125 for Waterfront Redevelopment $0 Reimbursement from Fund 126 for Civic Acquisition $492,180 Contribution from 01 for Edmonds Marsh $200,000 $200,000 $200,0001 $200,0001 $200,0001 $200,000 Reimbursement from Fund 125 for Marsh/Marina Beach Reimbursement from Fund 125 for Fishing Pier Investment Interest $830 rotal Revenues $2,069,365 $4,217,526 $2,527,526 $2,727,526 $2,077,526 $1,777,526 $2,677,526 Packet Pg. 237 6.2.b 2016 2017 2018 2019 2020 2021 2022 Grants 2016-2022 Estimate Grants/ Loans (Secured) 4th Ave / Cultural Heritage Tour Preserve America/National Park Service Dayton Street Plaza (Arts Fest. Found./Hubbard Trust/Ed in Bloom) Interurban Trail (Federal CMAQ) RCO City Park $192,805 Fire Insurance City park storage $50,000 RCO State grant /Civic Acquisition ( $1 M directly to escrow) Snohomish County Tourism for Way -Finding Conservation Futures/Civic Acquisition $500,000 Wetland Mitigation RCO/Civic Demolition $35,000 Outdoor Fitness Zones grant Veterans Plaza: various donations/grants $520,000 RCO/Fishing Pier Yearly Sub Total Grants/ Loans Secured Grants/ Loans Sought (not Secured) $692,805 $605,000 $0 $0 $0 $0 $0 4th Ave Corridor Enhancement (state, federal, other) $1,425,000 $2,900,000 Outdoor Fitness Zones $100,000 RCO Waterfront Development ( Sr Ctr) $1,000,000 Edmonds Marsh/Marina Beach $650,000 $1,000,000 Veterans Plaza Civic Development $2,400,000 Bond funding/Civic Yearly Sub Total Grants/ Loans Sought (not secured) Grants Subtotal w $0 $1,100,0001 $1,425,0001 $3,550,0001 $1,000,0001 $2,400,000 $0 $692,80511 $1,705,0001 $1,425,0001 $3,550,0001 $1,000,0001 $2,400,000 $0 Total Revenues & Cash Balances & Grants $2,762,170 $5,922,5261 $3,952,526 $6,277,526 $3,077,526 $4,177,526 $2,677,526 Total Construction Projects (1,339,985) ($3,595,000) ($1,425,000) ($4,400,000) ($1,500,000) ($1,500,000) ($1,500,000) EndingCash Balance $1,422,185 $2,327,5261 $2,527,526 $1,877,5261 $1,577,526 $2,677,526 $1,177,526 'Projects may be partially eligible for 1 % for Art Packet Pg. 238 6.2.b Z8 Capital Improvements Program Fund 421 - Water Proiects Proiects for 2017-2022 PROJECT NAME CFP 2017 2018 2019 2020 2021 2022 Esti16 mate (20Total 2) 2015 Replacement Program $634,176 $0 2016 Replacement Program $1,416,688 $30,000 $30,000 2016 Waterline Overlays $62,072 $0 Dayton Ave 3rd to 9th Utility Improvements $327,000 $311,000 $311,000 2017 Replacement Program $302,948 $2,288,815 $2,288,815 2017 Waterline Overlays $210,000 $210,000 2018 Replacement Program $400,000 $2,003,080 $2,403,080 2019 Replacement Program $299,079 $2,200,664 $2,499,743 2020 Replacement Program $328,580 $3,013,510 $3,342,090 2021 Replacement Program $449,946 $3,134,050 $3,583,996 2022 Replacement Program $467,944 $3,259,412 $3,727,356 2023 Replacement Program $486,661 $486,661 Five Corners Reservoir Recoating $114,41211 $1,885,588 1 $1,885,588 2016 Water System Plan Update $144,50011 $4,0001 1 1 1 1 1 $4,000 Total Projects Reimbursements & Contributions $3,001,796 $5,129,403 $2,302,159 $2,529,244 $3,463,456 $3,601,994 $3,746,073 $20,772,329 Reimbursement to Street Fund 112 (228th Project) 1 $2 $0 Reimbursement to Street Fund 112 (212th & 76th Improvements) $6,690 $776,815 $776,815 $0 Reimbursement to Fund 117 1 % Arts (2017 Watermain) $0 Total Reimbursements Total Water Projects $6,692 $776,815 $0 $0 $0 $0 $0 $776,815 $3,008,488 $5,906,218 $2,302,159 $2,529,244 $3,463,456 $3,601,994 $3,746,073 $21,549,144 Revenues & Cash Balances 2016-2022 2016 Estimate 2017 2018 2019 2020 2021 2022 Beginning Balance (January 1st) Connection Fee Proceeds $301,400 $100,000 $100,000 $100,000 $100,000 $100,000 $100,000 Interfund Reimbursement from Fund 423 (Dayton 3rd to 9th) $100,000 $100,000 Interfund Reimbursement from Fund 422 (Dayton 3rd to 9th) $137,500 $100,000 2015 Bond General Fund Fire Hydrant Improvements $51,006 $70,000 $123,900 $128,856 $134,010 $139,370 Total Secured Revenue (Utility Funds, Grants Loans, misc) $589,906 $370,000 $223,900 $228,856 $234,010 $239,370 $100,000 2015 2016 2017 2018 2019 2020 2021 Unsecured Revenue 2015-2021 Estimate New revenue, grants, loans, bonds, interest, transfers Total Unsecured Revenue $0 $0 $0 $0 $0 $0 $0 Total Revenues Total Projects & Reimbursements Ending Cash Balance IF O r C d N L a N N O N h 0 N a LL U a_ U Packet Pg. 239 6.2.b 10 Capital Improvements Program Fund 422 Storm Projects for 2017-2022 PROJECT NAME CFP 2016 2 17 2018 2019 2020 2021 2022 Total Estimate (2017-2022) SW Edmonds Basin Study Implementation Projects 105th & 106th Ave SW Drainage Improvement Project. 1 $654,7411 $2,0001 1 1 1 1 1$2,000 Edmonds Marsh Related Projects Dayton St and Hwy 104 Drainage Improvements- Dayton St Pump Station (See Note1) X $267,700 $1,900,000 $50,000 1 1 1 $1,950,000 Willow Cr - Final Feasibility Study / Design/Construction (See Note 1 and Note 2) X $38,698 $459,278 $300,000 $300,000 $300,000 $300,000 "$300,000 $1,959,278 Edmonds Marsh Channel Improvements 1 1 $200,000 $500,000 $50,000 $750,000 Willow Creek Pipe Rehabilitation $82,500 $82,500 $550,000 $715,000 Northstream Projects Northstream Culvert Abandonment South of Puget Dr - Assessment / Stabilization 1 1 $36,595 $153,530 $153,530 Rehab/Re lace of Northstream Culvert under Puget Dr 113 215 $432,5601 $5,0001 1 1 $437,560 Perrinville Creek Basin Projects Perrinville Creek Flow Management Projects - Seaview Infiltration (See Note1 X $116,000 $979,000 $979,000 Perrinville Creek Flow Management Projects (See Note 2) X 1 $450,000 $500,000 $500,000 $50,000 $50,000 $1,550,000 Storm Drainage Im rovement Projects Im rovements - 88th Ave W and 194th St SW $4,195 1 1 1 1 1 $0 Improvements - Sierra PI- 12th Ave N to Olympic 1 $522,75111 $2,0001 1 1 1 1 1 $2,000 Annually Funded Projects Ci -wide Draina a Replacement Projects $306,900 $150,000 $2,050,000 $1,250,000 $1,800,000 $1,800,000 $1,872,000 $8,922,000 Lake Ballinger Associated Proiects $17,000 4,0001 $66,0001 $68,0001 $68,0001 $70,0001 $70,000 $406,000 $0 Compliance -Related Projects Storm and Surface Water Comprehensive Plan (including asset management Ian $25,000 $195,000 1 1 1 $195,000 Total Project $2,102.795 $4.619.868 $3.503.500 $2.718.000 $2.668.000 $2.220.000 $2.292.000 $18.021.368 Packet Pg. 240 6.2.b Estimate 2017 2018 2019 2020 2021 2022 (20Total 2) Reimbursements Tn 112 -Street Fund SW Edmonds Basin Study Project 3 - Drainage portion of 238th SW Sidewalk project (connect sumps on 238th St SW to Hickman Park Infiltration System) $362,053 $0 76th Ave W & 212th St SW Intersection Improvements $7,926 $450,528 $450,528 236th SW Walkwav Project $214,500 $0 UtilitV Replacements Da on btwn 3rd & 9th Ave $137,500 $100,000 $100,000 $0 Total Reimbursements to 112 Fund $721.979 $550.528 $0 $0 $0 $0 $0 $550.528 Tn 117 - Arte 105th & 106th Ave SW Drainage Improvement Project $4,923 $0 City-wide Drainage Replacement Projects $1,443 $500 $500 Perrinville Creek Flow Management Projects - Seaview Infiltration $3,950 $3,950 Perrinville Creek Flow Management Projects $1,125 $1,250 $1,250 $3,625 Edmonds Marsh/Shellabar er Cr/Willow Cr - Feasibility Study/Marsh $0 76th Ave W & 212th St SW Intersection Improvements $4,505 $4,505 Improvements - Sierra PI- 12th Ave N to Olympic $3,598 $0 236th SW Walkwav Project $1,150 $0 Dayton St and Hwy 104 Drainage Improvements- Dayton St Pump Station $10,000 $10,000 Total Reimbursements to 117 Fund Total Reimbursements Total Project & Reimbursements N $11,114 $18,955 $1,125 $1,250 $1,250 $0 $0 $22,580 $733.093 $569.483 $1.125 $1.250 $1.250 $0 $0 $573.108 $2,835,888 $5,189,351 $3,504,625 $2,719,250 $2,669,250 $2,220,000 $2,292,000 $18,594,476 2016 2017 2018 2019 2020 2021 2022 Revenues and Cash Balances 2016-2022 Estimate is 3eginning Balance(January 1st Proceeds of Long-term debt Bonds Estimated Connection Fees (capital facilities charge) $31,975 $30,000 $31,000 $32,000 $33,000 $34,000 $35,000 Grants (Secured) - Edmonds Marsh/Shellabarger Cr/Willow Cr - Final Feasibility Study/Marsh Restoration See Note 1 $31,500 $384,505 Grants (Secured) - Perrinville Creek Flow Management -Seaview Infiltration See Note 1 X $87,000 $546,750 Total Secured Revenues $150,475 $961,255 $31,000 $32,000 $33,000 $34,000 $35,000 2016 2017 2018 2019 2020 2021 2022 Unsecured Revenue 2015-2021 Estimate Proceeds of Long-term debt Bonds Grants (Unsecured) - Perrinville Creek Flow Management Projects (See Note 2) X $337,500 $375,000 $375,000 $37,500 $37,500 Grants (Unsecured) - Edmonds Marsh/Shellabarger Cr/Willow Cr- Feasibility Study/Marsh Restoration See Note 2 X $225,000 $225,000 $225,000 $225,000 $225,000 Grants (Unsecured) - Dayton St & Hwy 104 Drainage Improvements (See Note 3) X $950,000 $25,000 Total Unsecured Revenues $0 $950,000 $587,500 $600,000 $600,000 $262,500 $262,500 Total Revenue Total Project & Transfers Ending Cash Balance Notes: 1. All or part of this project funded bV secured grants or grants will be pursued, see Revenue section for details. 2 Assumes grant funding is 75 % of total project costs per year beginning 2018 3. Assumes grant funding is 50 % of total project costs per year beginning 2017 Packet Pg. 241 6.2.b Capital Improvements Program Fund 423 - Sewer Proiects Proiects for2017-2022 PROJECT NAME CFP 2017 2018 2019 2020 2021 2022ima Est (2017-2022) Sewer Lift Station Rehabilitations $0 Sewer Main Replacement and CIPP $0 $0 2015 Sewer Replacement / Rehab / Improvements $88,000 $0 2016 Sewer Replacement / Rehab / Improvements $1,520,362 $11,000 $11,000 2016 Sewerline Overlays $217,250 $0 2017 Sewer Replacement / Rehab / Improvements $245,750 $1,364,905 $1,364,905 2017 Sewerline Overlays 1 $220,000 $220,000 2018 Sewer Replacement / Rehab / Improvements $287,113 $1,598,462 $1,885,575 2019 Sewer Replacement / Rehab / Improvements $295,726 $1,646,416 $1,942,142 2020 Sewer Replacement / Rehab / Improvements $304,598 $1,695,809 $2,000,406 2021 Sewer Replacement / Rehab / Improvements $313,736 $1,746,683 $2,060,419 2022 Sewer Replacement / Rehab / Improvements $323,148 $1,816,550 $2,139,698 2023 Sewer Replacement / Rehab / Improvements 1 $336,074 1 $336,074 Citywide CIPP Sewer Rehabilitation $1,182,263 $312,0001 $424,360 1 $437,091 1 $450,204 1 $463,710 1 $482,258 1 $2,569,622 Infiltration & Inflow Study & Projects Lift Station 1 Metering & Flow Stud $185,000 $0 N Lake Ballinger Trunk Sewer Stud $124,000 66,0001 1 1 1 1$166,000 N Total Projects $3,562,625 $2,361,018 $2,318,548 $2,388,105 $2,459,748 $2,533,541 $2,634,882 $14,695,841 Reimbursements & Contributions Reimbursement to Fund 421 (Dayton 3rd to 9th $100,000 $100,0001 1 1 1 1 1 $100,000 Reimbursement to Fund 112 228th Project $150 1 1 1 1 1 1 $0 Reimbursement to Fund 112 (212th & 76th Improvements) 1 1 $4,866 $718,6851 1 1 1 1 1 $718,685 Total Reimbursements $105,016 $818,685 $0 $0 $0 $0 $0 $818,685 Total Projects, Transfers & Reimbursements $3,667,641 $3,179,703 $2,318,548 $2,388,105 $2,459,748 $2,533,541 $2,634,882 $15,514,526 C O r R w C d N d IL N N 0 N ti 0 N IL LL ci a_ ci 01 coo Packet Pg. 242 6.2.b and Cash Balances 2016-2022 2016 Estimate 2017 019 2020 2021Revenues Be innin Balance Janua 1stSewer Connection Fees $310,200 $100,000j2E018 $100,000 $100,000 $100,000 $100,000 2015 Bond Total Secured Revenue (Utility Funds, Grants Loans, misc) $310,200 $100,000 $100,000 $100,000 $100,000 $100,000 $100,000 2016 2017 2018 2019 2020 2021 2022 Unsecured Revenue 2016-2022 Estimate New revenue, grants, loans, bonds, interest, transfers $0 $0 $0 $0 $0 $0 $0 Total Unsecured Revenue Total Revenues Total Projects & Reimbursements Ending Cash Balance N W $0 $0 $0 $0 $0 $0 $0 Packet Pg. 243 6.2.b N Capital Improvements Program Fiinrl d91 7R - Wnctownfor Trantmant Plant Prniartc Mr 91317-9n99 PROJECT NAME CFP 16 E 20mate 2 2019 2020 2021 2022 (20Total 2) Repair and Replacement $250,000 $250,000 $330,000 $330,000 $250,000 $1,410,000 Construction Projects - In House $20,000 $20,000 $40,000 Construction Projects Contracted $3,112,120 $2,125,000 $250,000 $250,000 $300,000 $600,000 $250,000 $3,775,000 Debt Service - Principle and Interest $257,516 $256,163 $255,371 $255,929 $256,371 $256,902 $222,847 $1,503,583 Total Project Projects less revenue from outside partnership $3,369,636 $2,381,163 $755,371 $755,929 $906,371 $1,206,902 $722,847 $3,321,586 $2,346,113 $740,321 $740,879 $891,321 $1,191,852 $722,847 Revenues and Cash Balances 2016-2022 2016 stimate 2019 2020 2021 2022 Beginning Cash Balance(January 1st $200,000 $200,000 -&� $200,000 $550,000 $550,000 $550,000 $550,000 Intergovernmental $3,321,586 $2,346,113 $740,321 $740,879 $891,321 $1,191,852 $722,847 Interest Earnings $50 $50 $50 $50 $50 $50 Miscellaneous biosolids, Lynnwood, etc $40,000 $15,000 $15,000 $15,000 $15,000 $15,000 Grants, Incentives and Rebate for En e y Eff. Projects $8,00011 $20,000 Subtotal $3,569,636 $2,581,163 $955,371 $1,305,929 $1,456,371 $1,756,902 $1,272,847 Total Revenue $3,569,636 $2,581,163 $955,371 $1,305,929 $1,456,371 $1,756,902 $1,272,847 Total Project ($3,369,636) ($2,381,163) ($755,371) ($755,929) ($906,371) ($1,206,902) ($722,847) Ending Cash Balance 1 $200,00011 $200,0001 $200,000 $550,0001 $550,000 $550,000 $550,000 Interest earned estimated at 0.75 % per year Contribution breakdown by agency 2016 Estimate 2017 2 2019 20 20 Edmonds 50.79% $1,686,934 $1,191,520 $375,987 $376,270 $452,675 $605,306 $367,112 Mountlake Terrace 23.17% $769,744 $543,688 $171,562 $171,691 $206,555 $276,200 $167,513 OI m is View Water & Sewer District 16.55% $549,756 $388,305 $122,531 $122,623 $147,523 $197,263 $119,638 Ronald Sewer District 9.49% $315,152 $222,599 $70,242 $70,295 $84,569 $113,083 $68,584 TOTALS 1 100.00% $3,321,586 $2,346,113 $740,321 $740,879 $891,321 $1,191,852 $722,847 *In 2019 per the agreement, fund balance will increase to $550,000. C O r R C d N d L (L N N O N I- T- O N IL LL c) 'a v c) V- tO n Packet Pg. 244 N CJl Attachment: Exhibit 2 - Draft CIP 2017-2022 (1619 : CIP/CFP 2017-2022 - Presentation) n 00 CD N Attachment: Exhibit 2 - Draft CIP 2017-2022 (1619 : CIP/CFP 2017-2022 - Presentation) CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Anderson Center ESTIMATED PROJECT COST: $25,000 Field/Court/Stage 700 Main Street, Snohomish County, within Edmonds City limits 2.3 acres; zoned public neighborhood park/openspace field PROJECT DESCRIPTION: Upgrades to youth sports field, picnic and playground amenities and children's play equipment. PROJECT BENEFIT/RATIONALE: As a neighborhood park, the Frances Anderson Center serves the community with various sports, playground and field activities including various special events. Upgrade and additions essential to meet demand for use. SCHEDULE: 2017-2022 COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Planning/Study Engineering & Administration Construction $0 $5,000 $10,000 $5,000 $0 $5,000 1 % for Art TOTAL $0 $5,000 $10,000 $5,000 $0 $5,000 * all or a portion of this project may qualify for 1 % for the Arts. 27 Packet Pg. 247 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Brackett's Landing ESTIMATED PROJECT COST: $115,000 Improvements lo South: Main Street and Railroad Avenue south of Edmonds Ferry Terminal on Puget Sound North: 2.7 acres with tidelands and adjacent to Department of Natural Resources public tidelands with Underwater Park South: 2.0 acres with tidelands south of ferry terminal. Regional park/Zoned commercial waterfront. Protected as public park through Deed -of -Right; partnership funding IAC/WWRC/LWCF /DNR-ALEA & Snohomish Conservation Futures PROJECT DESCRIPTION: Landscape beautification, irrigation, furnishings/bench maintenance, exterior painting, repairs, jetty improvements/repair, north cove sand, habitat improvement, fences, interpretive signs, structure repairs, sidewalk improvements, restroom phased rehabilitation in 2018. PROJECT BENEFIT/RATIONALE: Retention of infrastructure for major waterfront park, regional park that serves as the gateway to Edmonds from the Kitsap Peninsula. SCHEDULE: 2017-2022 COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Planning/Study Engineering & Administration Construction $0 $100,000 $5,000 $5,000 $0 $5,000 1 % for Art TOTAL $0 $100,000 $5,000 $5,000 $0 $5,000 ' all or part of this project may quality for 1 % for the Arts IF 0 r r c m as L N N O N ti O N a- LL L) a- U O� 28 Packet Pg. 248 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: City Park Improvements I ESTIMATED PROJECT COST: $75,000 PROJECT DESCRIPTION: City Park. Continued pathway, access improvements and ongoing upgrades to PROJECT BENEFIT/RATIONALE: Make ongoing upgrades to City Park as referenced in the PROS plan. SCHEDULE: 2017-2022 COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Planning/Study Engineering & Administration Construction $0 $15,000 $15,000 $15,000 $15,000 $15,000 1 % for Art TOTAL $0 $15,000 $15,000 $15,000 $15,000 $15,000 *all or part of this project may qualify for 1 % for the arts 29 Packet Pg. 249 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Civic Center ESTIMATED PROJECT COST: $1,325,000 Improvements / Stadium Demolition PROJECT DESCRIPTION: Civic Center Improvements / Stadium Demolition PROJECT BENEFIT/RATIONALE: Civic Center Improvements / Stadium Demolition. As part of the Master planning process for Civic, and in consideration of the current condition of the stadium, it is being recommended to demolish the current stadium. The City also has some grant funds available to assist with this. SCHEDULE: 2017 - 2022 COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Construction $100,000 $5,000 $10,000 $10,000 $600,000 $600,000 TOTAL $100,000 $5,000 $10,000 $10,000 $600,000 $600,000 30 Packet Pg. 250 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Sunset Avenue Walkway ESTIMATED PROJECT COST: $ See Transportation CIP dobw -0111111111", PROJECT DESCRIPTION: Provide a multi -use path on the west side of Sunset Ave with expansive views of the Puget Sound and the Olympic Mountains. The multi -use path will connect the downtown business district, surrounding neighborhoods, water access points, and the existing parks and trails system. PROJECT BENEFIT/RATIONALE: This multi -use path has been a priority for the City of Edmonds for several years. It is included in 5 different City plans, the Transportation Improvement Plan, Non -Motorized Section; the Parks Recreation and Open Plan; the City comprehensive Plan, Capital Facilities Plan; the Capital Improvement Plan; and the Shoreline Master Program. Specifically, the Parks Recreation and Open Space Plan identified Sunset Avenue Overlook priorities, namely improved connectivity and multi -modal access, complete the bicycle and pedestrian route system, identify scenic routes and view areas, and landscape improvements. SCHEDULE: COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Planning/Study Eng. & Admin. Construction 1 % for Art TOTAL $0 $0 $0 $0 $0 $0 31 Packet Pg. 251 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Fishing Pier & Restrooms I ESTIMATED COST: $120,000 LWCF/IAC Acquisition and Development Project PROJECT DESCRIPTION: Fishing pier parking lot landscape improvements. Re -tile and renovate restroom facilities. PROJECT BENEFIT/ RATIONALE: Capital improvements to retain capital assets and enhance western gateway to the Puget Sound. SCHEDULE: 2017-2022 COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Planning/Study Eng. & Admin. Construction $75,000 $5,000 $10,000 $10,000 $10,000 $10,000 1 % for Art TOTAL $75,000 $5,000 $10,000 $10,000 $10,000 $10,000 * all or part of this Project may qualify for 1 % for the Arts 32 Packet Pg. 252 CITY OF EDMONDS CAPITAL FACILITIES PLAN DESCRIPTION 6.2.b PROJECT NAME: Community Garden ESTIMATED PROJECT COST: $155,000 } ar r 1- ^ a PROJECT DESCRIPTION: Locate and develop a community garden site. PROJECT BENEFIT/RATIONALE: This was formerly planned for the Former Woodway HS site. This is adopted as part of the PROS plan. SCHEDULE: 2017-2022 COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Planning/Study Engineering & Administration Construction $155,000 1 % for Art TOTAL all or a portion of this project may quality for 1 % for the Arts 33 Packet Pg. 253 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Maplewood Park ESTIMATED COST: $15,000 Improvements 89t" Place West and 197t" Street SW, Edmonds City limits, within Snohomish County 12.7 acres (10.7 acres Open Space & 2 acres Neighborhood Park) Zoned Public PROJECT DESCRIPTION: Improvements to the picnic, roadway, parking, play area and natural trail system to Maplewood Park. PROJECT BENEFIT/RATIONALE: Improvements to retain site as an asset to the neighborhood park system. SCHEDULE: 2017-2022 COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Planning/Study Eng. & Admin. Construction $0 $0 $5,000 $5,000 $5,000 $0 1 % for Art TOTAL $0 $0 $5,000 $5,000 $5,000 $0 * all or part of this Project may qualify for 1 % for the Arts 34 Packet Pg. 254 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Marina Beach Park ESTIMATED COST: $1,330,000 Improvements South of the Port of Edmonds on Admiral Way South, Edmonds City limits, Snohomish County 4.5 acres / Regional Park / Zoned Commercial Waterfront, marina beach south purchased with federal transportation funds. WWRC / IAC Acquisition Proiect; Protected throuqh Deed -of -Right RCW PROJECT DESCRIPTION: 2018-2020. Begin development of Master plan, daylighting Willow Creek in PROJECT BENEFIT/RATIONALE: Improvements to retain site as an asset to the regional waterfront park system. SCHEDULE: 2017-2022 COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Planning/Study Eng. & Admin. Construction $0 $325,000 $500,000 $500,000 $5,000 $0 1 % for Art TOTAL $0 $325,000 $500,000 $500,000 $5,000 $0 x all or part of this project may qualify for 1 % for the Arts. 35 Packet Pg. 255 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Mathay Ballinger Park I ESTIMATED PROJECT COST: $30,000 781h Place W. & 241st St. at Edmonds City Limits. 1.5 acres/Neighborhood Park/Zoned Public. PROJECT DESCRIPTION: Improvements to Mathay Ballinger Park. PROJECT BENEFIT/RATIONALE: Improvements to retain site as an asset in the neighborhood park system. SCHEDULE: 2017-2022 COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Planning/Study Eng. & Admin. Construction $20,000 $0 $5,000 $0 $5,000 $0 1 % for Art TOTAL $20,000 $0 $5,000 $0 $5,000 $0 * all or part of this Project may qualify for 1 % for the Arts 36 Packet Pg. 256 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Meadowdale Clubhouse ESTIMATED COST: $10,000 Grounds 6801 N. Meadowdale Road, Edmonds City limits, within Snohomish County 1.3 acres / Neighborhood Park / Zoned RS20 PROJECT DESCRIPTION: Improvements to the parking area, wooded area, trail system and landscaping of exterior clubhouse at Meadowdale Clubhouse site. PROJECT BENEFIT/RATIONALE: Improvements to retain site as an asset with installation that provides community use of the facility and north Edmonds programming for day care, recreation classes and preschool activities. SCHEDULE: 2017-2022 COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Planning/Study Eng. & Admin. Construction $0 $5,000 $0 $5,000 $0 $0 1 % for Art TOTAL $0 $5,000 $0 $5,000 $0 $0 * all or part of this Project may qualify for 1 % for the Arts 37 Packet Pg. 257 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Meadowdale Playfields I ESTIMATED PROJECT COST: $500,000 PROJECT DESCRIPTION: Partnerships with City of Lynnwood and Edmonds School District to renovate Meadowdale Playfields.. PROJECT BENEFIT/RATIONALE: Partnership to leverage funds, renovate two multi use athletic fields and softball fields. Increase field accessibility and use for Edmonds citizens. SCHEDULE: 2017-2022 COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Engineering & Administration Construction $500,000 $0 $0 $0 $0 $0 1 % for Art TOTAL $500,000 $0 $0 $0 $0 $0 38 Packet Pg. 258 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Pine Ridge Park ESTIMATED PROJECT COST: $50,000 Improvements 83`d Avenue West and 2041" St. SW, Edmonds City Limits, within Snohomish County 22 acres (20 acres zoned openspace/2 acres neighborhood park) Zoned Public; Adopted Master Plan PROJECT DESCRIPTION: Forest improvements, habitat improvements, tree planting, wildlife habitat attractions, trail improvements, signs, parking. Natural trail links under Main Street connecting to Yost Park. Forest Management Study in 2018 PROJECT BENEFIT/RATIONALE: Retention of natural open space habitat site and regional trail connections. SCHEDULE: 2017-2022 COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Planning/Study 40000 Eng. & Admin. Construction $0 $0 $5,000 $0 $5,000 $0 1 % for Art TOTAL I $0 $400001 $5,000 1 $0 1 $5,000 1$0 New additions meet the 1 % for the Arts Ordinance requirements 39 Packet Pg. 259 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Seaview Park ESTIMATED COST: $65,000 Improvements 801h Street West and 1861h Street SW, Snohomish County, within Edmonds City limits 5.5 acres; Neighborhood Park/ Zoned Public; Purchased and developed with LWCF funds through IAC; protected with Deed - Of -Right PROJECT DESCRIPTION: Annual repair and upgrade to facilities and fields. Maintenance of tennis courts, pathway improvements, and play area. Replace roof on restrooms. PROJECT BENEFIT/RATIONALE: Site serves as neighborhood park with children's play area, open lawn, softball/baseball fields and soccer fields, restroom facilities, basketball court, parking and tennis courts. SCHEDULE: 2017-2022 COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Planning/Study Eng. & Admin. Construction $50,000 $0 $10,000 $0 $5,000 $0 1 % for Art TOTAL $50,000 $0 $10,000 $0 $5,000 $0 * all or part of this Project may qualify for 1 % for the Arts 40 Packet Pg. 260 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Sierra Park Improvements ESTIMATED PROJECT COST: $70,000 LACE LEA FJAPAN ESF MAPLE {Acrr pol—lum di —cure) ihlkderld unus shrub or t—Ts.melee [o Japan and Dore . l! is urually many elemmed and Is lice moll ale.' end drllra, oS all mopirs. Its leaves are 7 to a inches in t-Vh Mee flaeip cul Inrn rhreadllke aryl ions. -cmf color .a Ott hp s'at" hui l6p ues common colon ore hrlphi gmen and red, 'I hne lrres harr a mnuaJeJ frm nlrh x'eeplhµ bra,chn. The, cmn he In tubs and are erceueni for hommL 4 r 80`h Street West and 1911h Street SW, Snohomish County, within Edmonds City limits 5.5 acres; Neighborhood Park/ Zoned Public PROJECT DESCRIPTION: Improve pathways and interpretive braille signs. Field renovation to include field drainage for turf repair. PROJECT BENEFIT/RATIONALE: Site serves as neighborhood park with children's play area, open lawn, softball/baseball fields and soccer fields, portable restroom facilities, basketball hoops, parking and Braille interpretive trail for the blind. SCHEDULE: 2017-2022 COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Planning/Study Eng. & Admin. Construction $0 $70,000 $0 $0 $0 $0 1 % for Art TOTAL $0 $70,000 $0 $0 $0 $0 * all or part of this Project may qualify for 1% for the Arts 41 Packet Pg. 261 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Waterfront Redevelopment ESTIMATED PROJECT COST: $525,000 / Waterfront Walkway Completion ------------ A— Propvwd Edmonds Wam(from Garver Arws; -ycox ww •a u.v� r ,o. yyr .wo r r,ce w careha •••r+•• s+� w.ra. swv. - •su •n• -• . �H•WWIw�� r M[YJf.W Rv.p & t.R. � rswq'i0°�" C•�eou aewm bAv+�r. U++d VM.y M9gwed Tbrn pfl w Ygn.Y.gron JN� b �.. � W ran p.ur� o wipf..d Mc`+.{4 Pw� PROJECT DESCRIPTION: Work with Sr. Center to renovate surrounding park, parking lot and walkway. Remove creosote pier, reintroduce habitat for fish and wildlife. Increase access to the waterfront. Connect waterfront walkway from Brackett's Landing South to Olympic Beach, including completion in front of the Ebb tide condominiums. PROJECT BENEFIT/RATIONALE: Provide anew Senior and Community Center and provide a new beachfront walkway. One of the top priorities in the PROS plan is to open up beach -front access. SCHEDULE: 2017-2022 COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Planning/Study $100,000 Eng. & Admin. Construction $425,000 $0 $0 $0 $0 $0 1 % for Art TOTAL $525,000 $0 $0 $0 $0 $0 'all or part of this Project may qualify for 1 % for the Arts 42 Packet Pg. 262 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Yost Park / Pool ESTIMATED PROJECT COST: $245,000 Improvements PROJECT DESCRIPTION: Pool replastering, tile work, and annual anticipated and unanticipated repairs. Add in -pool play amenities. Park site improvements and repairs to trails and bridges, picnicking facilities, landscaping, parking, tennis/pickleball courts and erosion control. ADA improvements. PROJECT BENEFIT/RATIONALE: Beautiful natural area serves as upland area for environmental education programs as well as enjoyable setting for seasonal Yost Pool users. SCHEDULE: 2017-2022 COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Planning/Study Engineering & Administration Construction $40,000 $50,000 $50,000 $50,000 $25,000 $30,000 1 % for Art TOTAL $40,000 $50,000 $50,000 $50,000 $25,000 $30,000 * all or part of this project may qualify for 1 % for the Arts. 43 Packet Pg. 263 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Parklet Development, 4"' ESTIMATED PROJECT COST: $70,000 Avenue Cultural Corridor A parklet is a small urban park that is made by creating a sidewalk extension that provides more space and amenities for people using the street. Usually parklets are installed on top of parking lanes and use one or more parking spaces, but do not permanently impact the underlying street. Parklets typically extend out from the sidewalk at the level of the sidewalk to the width of the adjacent parking space creating a patio and seating area, often including plantings. Parklets are public space and open to everyone. 10 A PROJECT DESCRIPTION: Develop one or more parklets on the 4 th Avenue Cultural Corridor. The first parklet will be created on 4t" Avenue adjacent to the ECA. The design will be developed with Parks crew and an artist/landscape consultant. PROJECT BENEFIT/RATIONALE: Provide a small urban park along the 4 th Avenue Cultural Corridor with views of Puget Sound and seating on a popular walking route. Parklets are a resting and a gathering space and highlight the social function integral to streets. The importance of additional small gathering spaces is referred to in both the Community Cultural Plan and the PROS Plan. SCHEDULE: 2017-2022 COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Construction $30,000 $0 $0 $40,000 $0 $0 TOTAL $30,000 $0 $0 $40,000 $0 $0 44 Packet Pg. 264 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: City Gateway ESTIMATED PROJECT COST: $30,000 Replacements (. ot 1, th PROJECT DESCRIPTION: Design and construct new gateway elements at SR 104 and 5 Ave. S and at Sunset and Main St. to replace aging and deteriorated signage. PROJECT BENEFIT/RATIONALE: The PROS Plan, Community Cultural Plan and Streetscape Plan all refer to the importance of these visual "gateways" to the City of Edmonds. New signage with artistic elements will enhance the gateways and reinforce Edmonds reputation as a cultural destination for visitors. SCHEDULE: 2017-2022 COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Repairs & Maintenance $30,000 $0 $0 $0 $0 $0 TOTAL $30,000 $0 $0 $0 $0 $0 45 Packet Pg. 265 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: City Park Storage Building � ESTIMATED PROJECT COST: $200,000 PROJECT DESCRIPTION: Construct a new City Park Storage Building PROJECT BENEFIT/RATIONALE: Construct a new City Park storage building to replace the previous storage building which was destroyed by fire in 2016. SCHEDULE: 2017 - 2022 COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Construction $200,000 $0 $0 $0 $0 $0 TOTAL $200,000 $0 $0 $0 $0 $0 46 Packet Pg. 266 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: ESTIMATED PROJECT COST: $550,000 Veteran's Plaza PROJECT DESCRIPTION: The establishment of a Veteran's Plaza was unanimously approved by the City Council in 2014. It will serve as a tribute to the patriotic and courageous men and women who served this nation. The Plaza will reflect the bravery, sacrifice and strength they gave our country. The design will accommodate flagpoles (in their existing location), space for display of military seals and a Plaza, seating areas for reflection, some educational monuments or placards, and existing hardscape and significant trees. The address is 250 5th Avenue North, Edmonds, WA 98020 and is adjacent to the Edmonds Public Safety Building. PROJECT BENEFIT/RATIONALE: The Veteran's Plaza will serve as a focal point which raises awareness of the contributions made by veterans and illustrates the high respect the citizens of Edmonds have for the men and women who have defended the rights and freedoms of this nation. It will provide a tribute for the men and women who have served and are serving in the Armed Forces of the United States. The Plaza will establish a central site for the citizens of Edmonds to conduct official observances, activities and ceremonies to honor veterans including Veterans Day. SCHEDULE: 2017-2021 COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Planning/Study -Eng. & Admin. Construction $30,000 1 % for Art TOTAL $30,000 $0 $0 $0 $0 $0 x all or part of this Project may quality for I % for the Arts 47 Packet Pg. 267 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Outdoor Fitness Zones I ESTIMATED PROJECT COST: $75,000 PROJECT DESCRIPTION: Create outdoor fitness zones by adding fitness equipment within the park system. PROJECT BENEFITI RATIONALE: Provide outdoor places to exercise to improve the health and wellness of citizens and park users, which provides adults the opportunity to exercise while their children play. SCHEDULE: 2017-2022 COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Construction $75,000 $0 $0 $0 $0 $0 TOTAL $75,000 $0 $0 $0 $0 $0 48 Packet Pg. 268 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Citywide Beautification I ESTIMATED PROJECT COST: $126,000 PROJECT DESCRIPTION: Beautification citywide to include Library, Senior Center, outdoor plazas, City Park, corner parks, irrigation, planting, mulch, FAC Center, vegetation, tree plantings, streetscape/gateways/street tree planting, flower basket poles. PROJECT BENEFIT/RATIONALE: Improve beautification citywide and provide comprehensive adopted plan for beautification and trees. SCHEDULE: 2017-2022 COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Planning/Study Engineering & Administration Construction $21,000 $21,000 $21,000 $21,000 $21,000 $21,000 1 % for Art TOTAL $21,000 $21,000 $21,000 $21,000 $21,000 $21,000 49 Packet Pg. 269 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Flower Pole Replacement I ESTIMATED PROJECT COST: $20,000 PROJECT DESCRIPTION: Replacement of Flower Poles in various places as needed throughout City. PROJECT BENEFITI RATIONALE: Replacement of Flower Poles in various places as needed throughout City. SCHEDULE: 2017 - 2022 COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Construction $20,000 $0 $0 $0 $0 $0 TOTAL $20,000 $0 $0 $0 $0 $0 50 Packet Pg. 270 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Miscellaneous Paving I ESTIMATED PROJECT COST: $ 40,000 PROJECT DESCRIPTION: Includes miscellaneous small paving and park walkway improvements citywide. PROJECT BENEFIT/RATIONALE: Capital improvement needs citywide in park system. SCHEDULE: 2017 - 2022 COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Construction $10,000 $0 $10,000 $0 $10,000 $10,000 1 % for Art TOTAL $10,000 $0 $10,000 $0 $10,000 $10,000 * all or a portion of these projects may qualify for 1 % for the Arts. 2006 Miscellaneous Paving 51 Packet Pg. 271 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Citywide Park ESTIMATED PROJECT COST: $240,000 Improvements / Misc Small Projects PROJECT DESCRIPTION: Citywide park facility and public landscaping improvements including signage, interpretive signs, buoys, tables, benches, trash containers, drinking fountains, backstops, bike racks, lighting, small landscaping projects, play areas and equipment. Landscape improvements at beautification areas and corner parks, public gateway entrances into the city and 4t" Avenue Corridor from Main St. to the Edmonds Center for the Arts, SR 104, street tree and streetscape improvements. PROJECT BENEFIT/RATIONALE: Overall capital improvements for citywide park facilities and streetscape improvements in public areas. SCHEDULE: 2017-2022 COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Planning/Study Engineering / Administration Construction $40,000 $40,000 $40,000 $40,000 $40,000 $40,000 1 % for Art TOTAL $40,000 $40,000 $40,000 $40,000 $40,000 $40,000 52 Packet Pg. 272 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Sports Field Upgrade / ESTIMATED PROJECT COST: $55,000 Playground Partnerships a PROJECT DESCRIPTION: Partnerships with local schools, organizations, or neighboring jurisdictions to upgrade additional youth ball field or play facilities or playgrounds to create neighborhood park facilities at non -City facilities. PROJECT BENEFIT/RATIONALE: Annual partnerships with matching funds to create additional facilities. SCHEDULE: 2017-2022 COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Engineering & Administration Construction $5,000 $25,000 $0 $25,000 $0 $0 1 % for Art TOTAL $5,000 $25,000 $0 $25,000 $0 $0 53 Packet Pg. 273 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Miscellaneous Unpaved ESTIMATED PROJECT COST: $ 20,000 Trail / Bike Path Improvements PROJECT DESCRIPTION: Complete portions of designated trail through public parks to meet the goals of the Bicycle Plan and Pathway Plan. PROJECT BENEFIT/RATIONALE: Walking and connections was listed as a high priority in the comprehensive Park Plan from public survey data. Creating trails, paths and bike links is essential to meet the need for the community. Provides for the implementation of the citywide bicycle path improvements and the elements and goals of the citywide walkway plan. Linked funding with engineering funding. SCHEDULE: 2017 - 2022 COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Planning/Study Engineering & Administration Construction $0 $10,000 $0 $10,000 $0 $0 1 % for Art TOTAL $0 $10,000 $0 $10,000 $0 $0 * all or part of these projects may qualify for 1 % for the Arts. 54 Packet Pg. 274 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Cultural Arts Facility ESTIMATED PROJECT COST: $unk Needs Study - 4J I Al - .fir i• Y � LAJ r ,.1 _ [R J PROJECT DESCRIPTION: Initiate feasibility study of providing and promoting Cultural / Arts facilities for the City of Edmonds. The need for visual and performing arts facilities is a high priority stated in the adopted updated Community Cultural Arts Plan 2001 and in the 2008 update process. PROJECT BENEFIT/RATIONALE: The City of Edmonds desires to secure and provide for public Cultural Arts facilities in the community. The emphasis on the arts as a high priority creates the need to study performance, management and long term potential for arts related facilities. SCHEDULE: COST BREAKDOWN PROJECT COST 2016 2017 2018 2019 2020 2021 2022 Planning/Study Eng. & Admin. Construction 1 % for Art TOTAL 'all or part of this Project may qualify for 1 % for the Arts 55 Packet Pg. 275 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Edmonds Marsh Feasibility ESTIMATED PROJECT COST: $155,000 & Restoration / Walkway South of Dayton Street and Harbor Square, east of BSNF railroad, west of SR 104, north of UNOCAL 23.2 acres; Natural Open Space / Zoned Open Space PROJECT DESCRIPTION: Using strategies and recommendations identified in the comprehensive management plan, protect site from adjacent development and storm water impacts. Continue to support daylighting of Willow Creek to Puget Sound. Continue to maintain current sidewalk / pathway/boardwalk. For 2018, a section of the boardwalk will be replaced. Continue to work with Friends of the Edmonds Marsh, Earthcorps and others in the rejuvenation and management of the marsh. PROJECT BENEFIT/RATIONALE: The Edmonds Marsh is a unique urban salt and fresh water marsh with abundant habitat / wildlife species. It is a designated and protected bird sanctuary. Protection is vital. Co -fund the completion of design of daylighting Willow Creek using Storm Water Utility funds as defined in the comprehensive Storm Water Management Plan, as well as grant funds available through various agencies and foundations. SCHEDULE: 2017 - 2022 COST BREAKDOWN PROJECT 2017 2018 2019 2020 2021 2022 COST Professional $30,000 $30,000 $30,000 $5,000 $5,000 $5,000 Services Construction $50,000 $0 $0 $0 $0 $0 TOTAL $80,000 $30,000 $30,000 $5,000 $5,000 $5,000 56 Packet Pg. 276 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Edmonds Cemetery ESTIMATED COST: $ 100,000 Mapping PROJECT DESCRIPTION: Edmonds Memorial Cemetery was deeded to the City in 1982. The City has been operating the cemetery with no markings, rows, aisles, or surveyed mapping. It is essential that the City survey/map/and mark the cemetery so as to effectively manage the plots. PROJECT BENEFIT/ RATIONALE: Operations of a public cemetery, with effective and accurate stewardship. SCHEDULE: 2015-2021 COST BREAKDOWN PROJECT COST 2016 2017 2018 2019 2020 2021 2022 Planning/Study $100,000 Eng. & Admin. Construction 1 % for Art TOTAL $0 $100,000 $0 $0 $0 $0 * all or part of this Project may qualify for 1% for the Arts 57 Packet Pg. 277 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Civic Center Master Plan � ESTIMATED PROJECT COST: $20,000 V 6t" Street N. and Edmonds Street, Edmonds City limits, Snohomish County 8.1 acres / property owned and leased from Edmonds School District until 2021; Community Park/Zoned Public PROJECT DESCRIPTION: The Civic property was purchased from the Edmonds School District in 2016. A Master Plan process is underway to develop a long term plan for the property. PROJECT BENEFIT/RATIONALE: To determine the best use and future plans for redevelopment at Civic Center. SCHEDULE: 2017-2022 COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Planning/StudyPlanning/Study $20,000 $0 $0 $0 $0 $0 Eng. & Admin. Construction 1 % for Art TOTAL $20,000 $0 $0 $0 $0 $0 *all or part of this project may qualify for 1 % for the Arts IF 2 c m a� d N N O N ti O N d LL L) d U rn m 58 Packet Pg. 278 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Waterfront Redevelopment ESTIMATED PROJECT COST: $525,000 / Waterfront Walkway Completion ------------ A— Propvwd Edmonds Wam(from Garver Arws; -ycox ww •a u.v� r ,o. yyr .wo r r,ce w careha •••r+•• s+� w.ra. swv. - •su •n• -• . �H•WWIw�� r M[YJf.W Rv.p & t.R. � rswq'i0°�" C•�eou aewm bAv+�r. U++d VM.y M9gwed Tbrn pfl w Ygn.Y.gron JN� b �.. � W ran p.ur� o wipf..d Mc`+.{4 Pw� PROJECT DESCRIPTION: Work with Sr. Center to renovate surrounding park, parking lot and walkway. Remove creosote pier, reintroduce habitat for fish and wildlife. Increase access to the waterfront. Connect waterfront walkway from Brackett's Landing South to Olympic Beach, including completion in front of the Ebb tide condominiums. PROJECT BENEFIT/RATIONALE: Provide anew Senior and Community Center and provide a new beachfront walkway. One of the top priorities in the PROS plan is to open up beach -front access. SCHEDULE: 2017-2022 COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Planning/Study $100,000 Eng. & Admin. Construction $425,000 $0 $0 $0 $0 $0 1 % for Art TOTAL $525,000 $0 $0 $0 $0 $0 'all or part of this Project may qualify for 1 % for the Arts 59 Packet Pg. 279 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Pine Ridge Park ESTIMATED PROJECT COST: $50,000 Improvements 83`d Avenue West and 2041" St. SW, Edmonds City Limits, within Snohomish County 22 acres (20 acres zoned openspace/2 acres neighborhood park) Zoned Public; Adopted Master Plan PROJECT DESCRIPTION: Forest improvements, habitat improvements, tree planting, wildlife habitat attractions, trail improvements, signs, parking. Natural trail links under Main Street connecting to Yost Park. Forest Management Study in 2018 PROJECT BENEFIT/RATIONALE: Retention of natural open space habitat site and regional trail connections. SCHEDULE: 2017-2022 COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Planning/Study 40000 Eng. & Admin. Construction $0 $0 $5,000 $0 $5,000 $0 1 % for Art TOTAL I $0 $400001 $5,000 1 $0 1 $5,000 1$0 New additions meet the 1 % for the Arts Ordinance requirements 60 Packet Pg. 280 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION 6.2.b PROJECT NAME: Debt Service on Approved ESTIMATED PROJECT COST: $1,003,926 Capital Projects and Acquisitions F.-- � RL PROJECT DESCRIPTION: Approximate annual debt service payments on: Marina Beach / Library Roof: $82,028 PSCC (Edmonds Center for the Arts): $60,298 Anderson Center Seismic Retrofit: $29,621 PROJECT BENEFITI RATIONALE: Debt service to pay for approved capitol projects SCHEDULE: 2017-2022 COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Planning/Study Eng. & Admin. Construction 1 % for Art Principal & Interest $171,947 $164,766 $162,656 $165,907 $168,612 $170,038 TOTAL $171,947 $164,766 $162,656 $165,907 $168,612 $170,038 " all or part of this Project may qualify for 1 % for the Arts C 2 a+ fC a+ C d N N L N N O N ti O N d LL L) d U rn m 61 Packet Pg. 281 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Miscellaneous Open ESTIMATED PROJECT COST: $1,200,000 Space / Land PROJECT DESCRIPTION: Acquisition of properties when feasible that will benefit citizens that fit the definitions and needs identified in the Parks Comprehensive Plan. PROJECT BENEFIT/RATIONALE: Fulfills needs of citizens for parks, recreation and open space. SCHEDULE: 2017 - 2022 COST BREAKDOWN PROJECT COST $2017 2018 2019 2020 2021 2022 Land $200,000 $200,000 $200,000 $200,000 $200,000 $200000 1 % for Art TOTAL $200,000 $200,000 $200,000 $200,000 $200,000 $200000 62 Packet Pg. 282 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION 6.2.b PROJECT NAME: Waterfront Redevelopment ESTIMATED PROJECT COST: $75,000 / Waterfront Walkway Completion G � VOW rti PROJECT DESCRIPTION: Redevelop waterfront to secure access to Puget Sound for public use as indentified in the Parks, Recreation & Open Space Comprehensive Plan. PROJECT BENEFIT/RATIONALE: Public ownership of waterfront and tidelands on Puget Sound. SCHEDULE: 2017-2022 COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Planning/Study Eng. & Admin. Construction $75,000 $0 $0 $0 $0 $0 1 % for Art TOTAL $75,000 $0 $0 $0 $0 $0 63 Packet Pg. 283 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: 4" Avenue ESTIMATED PROJECT COST: $4,325,000 Corridor Enhancement PROJECT DESCRIPTION: Begin 4 th Avenue site development with temporary and/or moveable surface elements and amenities to begin drawing attention and interest to the corridor and create stronger visual connection between Main Street and the Edmonds Center for the Arts. Possible projects may include surface art, interpretive signage and wayfinding, or low level lighting. PROJECT BENEFIT/RATIONALE: The corridor improvements in the public right of way will encourage pedestrian traffic & provide a strong visual connection along 4t" Ave. Improvements will enhance connectivity as an attractive walking corridor & contribute to the economic vitality in the downtown by encouraging the flow of visitors between the downtown retail & the Edmonds Center for the Arts. Timing for 30% design phase is crucial as the City addresses utility projects in the area & will assist the City in the process of identifying & acquiring funding sources for the total project implementation phase. SCHEDULE: 2017 - 2022 COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Planning/Study Engineering & Administration Construction $0 $1,425,000 $2,900,000 $0 $0 $1 1 % for Art TOTAL $0 $1,425,000 $2,900,000 $0 $0 $1 " all or part of this Project may qualify for 1 % for the Arts 64 Packet Pg. 284 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Cultural Heritage Tour and ESTIMATED PROJECT COST: TBD Way -Finding Signage :191Al0]►10I•y9I91►i►Ii1(GAT1►[ato1MtoI1k; 0 G : I : I:]IETC Iatell] V (Proposed sites) N 2 2'r qS ti y � a Q a s F Z 2 ® 5pr�yne 5[ � e p2 A i V ® y ? s ® D I C Oa[t. 5[ PROJECT DESCRIPTION: Create a downtown Edmonds walking tour highlighting a dozen historic sites with artist made interpretive markers, and add way -finding signage for the downtown area. Completed. PROJECT BENEFIT/RATIONALE: Promote tourism and economic development in the core downtown. The walking tour and interpretive signage focuses on local history and as unique artist made pieces also reflect the arts orientation of the community. Improved way -finding signage which points out major attractions and services/amenities such as theaters, museums, beaches, train station, shopping, dining and lodging promotes both tourism and economic vitality in the downtown /waterfront activity center. SCHEDULE: 2015-2021 COST BREAKDOWN PROJECT COST 2016 2017 2018 2019 2020 2021 2022 Planning/Study Engineering & Administration Construction 1 % for Art TOTAL * all or part of this Project may qualify for 1% for the Arts 65 Packet Pg. 285 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Dayton Street Plaza ESTIMATED PROJECT COST: $30,000 PROJECT DESCRIPTION: Renovate small park and plaza at north end of old public works building, 2nd & Dayton Street. Improve landscaping, plaza, and accessibility. PROJECT BENEFIT/RATIONALE: Capital improvements to public gathering space and creation of additional art amenities and streetscape improvements in downtown on main walking route. Financial support from Edmonds Arts Festival Foundation, Hubbard Foundation and Edmonds in Bloom. SCHEDULE: 2017-2022 COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Planning/Study Eng. & Admin. Construction $30,000 $0 $0 $0 $0 $0 1 % for Art TOTAL $30,000 $0 $0 $0 $0 $0 * all or part of this Project may qualify for 1 % for the Arts 66 Packet Pg. 286 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Civic Center Development ESTIMATED PROJECT COST: $3,135,000 / Stadium Demolition PROJECT DESCRIPTION: Civic Center Development / Stadium Demolition. As part of the Master planning process for Civic, and in consideration of the current condition of the stadium, it is being recommended to demolish the current stadium. The City also has some grant funds available to assist with this. In addition, develop a signature downtown park at this site. PROJECT BENEFIT/RATIONALE: Civic Center Development / Stadium Demolition. The Civic Master plan will be complete by early 2017. Funds will be set aside, and grant funds applied for in order to develop the master plan. This is a high priority in the PROS plan. SCHEDULE: 2017 - 2022 COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Construction $135,000 $0 $0 $0 $1,500,000 $1,500,000 TOTAL $135,000 $0 $0 $0 $1,500,000 $1,500,000 67 Packet Pg. 287 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Waterfront Redevelopment ESTIMATED PROJECT COST: $2,100,000 / Waterfront Walkway Completion ------------ A— Propvwd Edmonds Waterfront Genrer ArUS; -ycox ww •a u.v� r ,o. yyr .wo r r,ce w careha •••r+•• s+� w.ra. swv. - •su •n• f -• . �H•WWIw�� r M[YJf.W Rv.p & t.R. � rswq'i0°�" C•�eou aewm bAv+�r. U++d VM.y �}� k.myWa�wrmfL.'. M9gwed Tbrn pfl w Ygn.Y.gron JN� b �.. � W ran p.ur� o PROJECT DESCRIPTION: Work with Sr. Center to renovate surrounding park, parking lot and walkway. Remove creosote pier, reintroduce habitat for fish and wildlife. Increase access to the waterfront. Connect waterfront walkway from Brackett's Landing South to Olympic Beach, including completion in front of the Ebb tide condominiums. PROJECT BENEFIT/RATIONALE: Provide anew Senior and Community Center and provide a new beachfront walkway. One of the top priorities in the PROS plan is to open up beach -front access. SCHEDULE: 2017-2022 COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Planning/Study Eng. & Admin. $100,000 Construction $2,000,000 $0 $0 $0 $0 $0 1 % for Art TOTAL $2,100,000 $0 $0 $0 $0 $0 * all or part of this Project may qualify for 1% for the Arts 68 Packet Pg. 288 CITY OF EDMONDS CAPITAL FACILITIES PLAN DESCRIPTION 6.2.b PROJECT NAME: Community Garden ESTIMATED PROJECT COST: $155,000 } ar r 1- ^ a PROJECT DESCRIPTION: Locate and develop a community garden site. PROJECT BENEFIT/RATIONALE: This was formerly planned for the Former Woodway HS site. This is adopted as part of the PROS plan. SCHEDULE: 2017-2022 COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Planning/Study Engineering & Administration Construction $155,000 1 % for Art TOTAL all or a portion of this project may quality for 1 % for the Arts 69 Packet Pg. 289 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Wetland Mitigation I ESTIMATED PROJECT COST: TBD PROJECT DESCRIPTION: Using strategies and recommendations identified in the comprehensive management plan, protect site from adjacent development and storm water impacts. Continue to support day -lighting of Willow Creek to Puget Sound. Sidewalk / pathway repairs and continuation of walkway / viewing path to the hatchery if environmentally feasible. Work with Friends of the Edmonds Marsh, People for Puget Sound and others in the rejuvenation and management of the marsh. This also includes planning for the outfall of Willow Creek into Marina Beach Park. PROJECT BENEFIT/RATIONALE: The Edmonds Marsh is a unique urban salt and freshwater marsh with abundant habitat / wildlife species. It is a designated and protected bird sanctuary. Protection is vital. Co -fund the completion of a master plan using Storm Water Utility funds as defined in the comprehensive Storm Water Management Plan. As well as grant funds available through various agencies and foundations. SCHEDULE: 2015-2021 COST BREAKDOWN PROJECT COST 2016 2017 2018 2019 2020 2021 2022 Planning/Study Engineering & Administration Construction 1 % for Art TOTAL $0 $0 $0 $0 $0 $0 $0 * all or part of this project may qualify for 1 % for the Arts. 70 Packet Pg. 290 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION 6.2.b PROJECT NAME: Edmonds Marsh / Willow ESTIMATED PROJECT COST: $3,200,000 Creek Daylighting PROJECT DESCRIPTION: Using strategies and recommendations identified in the comprehensive management plan, protect site from adjacent development and storm water impacts. Continue to support day -lighting of Willow Creek to Puget Sound. Sidewalk / pathway repairs and continuation of walkway / viewing path to the hatchery if environmentally feasible. Work with Friends of the Edmonds Marsh, People for Puget Sound and others in the rejuvenation and management of the marsh. This also includes planning for the outfall of Willow Creek into Marina Beach Park. PROJECT BENEFIT/RATIONALE: The Edmonds Marsh is a unique urban salt and fresh water marsh with abundant habitat / wildlife species. It is a designated and protected bird sanctuary. Protection is vital. Co -fund the completion of a master plan using Storm Water Utility funds as defined in the comprehensive Storm Water Management Plan. As well as grant funds available through various agencies and foundations. SCHEDULE: 2015-2021 COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Planning/Study Engineering & Administration Construction $200,000 $0 $1,500,000 $1,500,000 $0 $0 1 % for Art TOTAL 1 $200,000 $0 $1,500,000 $1,500,000 $0 $0 * all or part of this project may qualify for 1 % for the Arts. 71 Packet Pg. 291 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Public Market (Downtown ESTIMATED PROJECT COST: Unknown Waterfront) PROJECT DESCRIPTION: Work with community partners to establish a public market, year around, on the downtown waterfront area. PROJECT BENEFIT/RATIONALE: The project will help to create a community gathering area, boost economic development, bring tourists to town, and will be a valuable asset to Edmonds. SCHEDULE: This project depends on the ability to secure grant funding, and community partners willing to work with the city to establish this. This potentially can be accomplished by 2017. COST BREAKDOWN PROJECT COST 2016 2017 2018 2019 2020 2021 2022-2027 Planning/Study Eng. & Admin. Construction 1 % for Art TOTAL * all or part of this project may qualify for 1 % for the Arts.72 Packet Pg. 292 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Outdoor Fitness Zones I ESTIMATED PROJECT COST: $175,000 PROJECT DESCRIPTION: Create outdoor fitness zones by adding fitness equipment within the park system. PROJECT BENEFITI RATIONALE: Provide outdoor places to exercise to improve the health and wellness of citizens and park users, which provides adults the opportunity to exercise while their children play. SCHEDULE: 2017-2022 COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Construction $175,000 $0 $0 $0 $0 $0 TOTAL $175,000 $0 $0 $0 $0 $0 73 Packet Pg. 293 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: City Park Storage Building � ESTIMATED PROJECT COST: $250,000 PROJECT DESCRIPTION: Construct a new City Park Storage Building PROJECT BENEFIT/RATIONALE: Construct a new City Park storage building to replace the previous storage building which was destroyed by fire in 2016. SCHEDULE: 2017 - 2022 COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Construction $250,000 $0 $0 $0 $0 $0 TOTAL $250,000 $0 $0 $0 $0 $0 74 Packet Pg. 294 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: ESTIMATED PROJECT COST: $550,000 Veteran's Plaza PROJECT DESCRIPTION: The establishment of a Veteran's Plaza was unanimously approved by the City Council in 2014. It will serve as a tribute to the patriotic and courageous men and women who served this nation. The Plaza will reflect the bravery, sacrifice and strength they gave our country. The design will accommodate flagpoles (in their existing location), space for display of military seals and a Plaza, seating areas for reflection, some educational monuments or placards, and existing hardscape and significant trees. The address is 250 5th Avenue North, Edmonds, WA 98020 and is adjacent to the Edmonds Public Safety Building. PROJECT BENEFIT/RATIONALE: The Veteran's Plaza will serve as a focal point which raises awareness of the contributions made by veterans and illustrates the high respect the citizens of Edmonds have for the men and women who have defended the rights and freedoms of this nation. It will provide a tribute for the men and women who have served and are serving in the Armed Forces of the United States. The Plaza will establish a central site for the citizens of Edmonds to conduct official observances, activities and ceremonies to honor veterans including Veterans Day. SCHEDULE: 2017-2021 COST BREAKDOWN PROJECT COST 2017 2018 2019 2020 2021 2022 Planning/Study -Eng. & Admin. Construction $550,000 1 % for Art TOTAL $550,000 $0 $0 $0 $0 $0 x all or part of this Project may quality for I % for the Arts 75 Packet Pg. 295 UP / CIP COMPARISON (2016 TO 2017) 6.2.c ADDED PROJECTS FUND I PROJECT NAME I CFP I DESCRIPTION 112 84th Ave. W Overlay from 220th St. SW to 212th St. SW Complete overlay along 84th Ave. W from 220th St. SW to 212th St. SW 112 220th St. SW Traffic Signal Coordination from Hwy. 99 to 76th Ave. W Improve traffic flow along 220th St. SW from Hwy. 99 to 76th Ave. W with the installation of coordination system 112 236th St. SW Walkway from Hwy 99 to 76th Ave. W X Improve pedestrian safety along 236th St. SW from Hwy 99 to 76th Ave. W 112 238th St. SW Walkway from Hwy 99 to 76th Ave. W X Improve pedestrian safety along 238th St. SW from Hwy 99 to 76th Ave. W 112 80th Ave. W / 180th St. SW Walkway from 188th St. SW to OVD X Improve pedestrian safety along 80th / 180th St. SW from 188th St. SW to OVD 112 189th PI. W Walkway from 80th Ave. W to 76th Ave W X Improve pedestrian safety along 89th Pl. W from 80th Ave. W to 76th Ave. W 112 15th St. SW Walkway from 8th Ave. S to 9th Ave. S X Improve pedestrian safety along 15th St. SW from 8th Ave. S to 9th Ave. S 112 Maplewood Dr. Walkway from Main St. to 200th St. SW X Improve pedestrian safety along Maplewood Dr. from Main St. to 200th St. SW 112 95th PI. W Walkway from 224th St. SW to 220th St. SW X Improve pedestrian safety along 95th PI. W from 224th St. SW to 220th St. SW 112 Citywide Crossing Enhancement Improve safety at various pedestrian crossings throughout the City 016 Museum exterior door replacements Replace non -historic doors to comply with historic registry specifications 016 Museum East window replacement double hung sash approved by State Historic Architect 016 Library West deck water seal and repair parking ceiling Waterproof deck and repair pan -deck ceiling at covered parking 016 FAC metal flashing replacement and repair Remove and replace failed metal flashing as needed to eliminate water intrusion 016 PW replace failed insulated window units Replace glazing at failed window units 016 CH replace failed insulated window units Replace glazing at failed window units 016 FAC add building controls to both boiler systems Add Alerton building controls to existing boilers 016 FAC steam radiator retrofits Retrofit steam radiators as needed to replace abandoned or leaking radiators 016 Exterior building washing, sealing and painting Wash seal and paint building exteriors 016 Replace carpeting and flooring Replace warn carpeting and flooring as necessary 016 CH electrical infastructure survey and replacement Survey and replace electrical infastructure at CH, phase 1 of 5 016 Clean and maintenance City facility roofs Cleand inspect and maintain roofs of all City Facilities 016 CH Planned maintenance and replacemnet of HVAC Replace failed HVAC unit and maintain all existing end of life HVAC infastructure. Yearly program 016 Retro comission City building Retro Commission a City building to bring HVAC operation to engineered specifications and optimize DDC system and energy performance. 016 CH heat tape installation Add freeze protection to uninsulated vulnerable water pipes 016 Museum structural analysis of upper fagade Analysis of upper fagade structrure since previous stop gap repair measure 016 Failed sash and glazing replacement Replace failed window sash and glazing at various non -historic locations 016 MCH replace damaged and warn flooring at kitchen and entry Replace existing damaged and warn flooring at Kitchen and entry N N 0 N ti 0 N a a U a v rn coo C O N �L ca E O U a_ U a U_ U .r a Page 1 of 4 Packet Pg. 296 125 Civic Center Grand stand removal x Consistent with Civic planning process, master plan 125 Community Garden Consistent with PROS plan. 125 City Park Storage buidling Replacement from fire. 125 Waterfront Redevelopment/Walkway completion Consistent with PROS plan. 125 Upgrade Curb Ramps to ADA Stds 2017 Project budget will be funded by REET 2 revenue. 125 Audible Pedestrian Signals 2017 Project budget will be funded by REET 2 revenue. 125 Minor Sidewalk Program 2017 Project budget will be funded by REET 2 revenue. 126 Hwy 99 Gateway / Revitalization (Access Management) 1 12017 Project budget will be funded by REET 1 revenue. 126 220th St. Signal Coordination 1 12017 Project budget will be funded by REET 1 revenue. 132 Civic Stadium Demolition Consistent with PROS plan, master plan 132 Waterfront Revel opment/Walkway Completion Consistient with PROS plan 132 Community Garden Consistent with PROS plan. 132 City Park Storage buidling Replacement from fire. 421 2023 Replacement Program Estimated future costs for waterline replacements. 421 2017 Waterline Overlays Estimated future costs for road repairs due to waterline replacements. 423 2023 Sewer Replacement/Rehab/Improvements Estimated future costs for sewerline replacements/rehab/impr. 423 2017 Sewerline Overlays Estimated future costs for road repairs due to sewerline repl/rehab/impr. 6.2.c Page 2 of 4 Packet Pg. 297 UP / CIP COMPARISON (2016 TO 2017) 6.2.c DELETED PROJECTS I CFP I DESCRIPTION FUND PROJECT NAME 112 Five Corners Roundabout X Completed in 2016 112 Arterial Street Signal Coordination Identified as 220th St. SW Traffic Signal Coordination from Hwy 99 to 76th Ave. W. 112 Citywide Protective / Permissive Traffic Signal Conversion Completed in 2016 112 Type 2 Pavement Markers Project to be addressed as part of future overlay projects 112 15th St. SW from Edmonds Way to 8th Ave. S X Completed in 2016 112 Transportation Plan Update Completed in 2015 112 SR-104 Transportation Corridor Study lCompleted in 2015 112 Traffic Calming Program X I Non -growth related project 113 Multimodal Transportation Fund X Fund Deleted per City Council action on October 18, 2016 016 Council/Court Chamber AV upgrade Audio Visual upgrade project 016 MCH gutter replacement Replacement of rain gutters 016 Estimate of CH security needs Estimate and survey of necessary security upgrades 016 FAC spot flooring replacement in Beach Ranger office Replace carpeting at Ranger offices 016 FS16 Generator replacement Replace emergency generator at FS 421 2014 Replacement Program I lCompleted in 2015. 421 2015 Waterline Overlays I lComoleted in 2015. 422 Improvements - Dayton 3rd to 9th This project was combined with the waterline/sewerline project that covers that same area. 422 Storm System Video Assessment Deleted. This project will be covered as part of operations and maintenance. Operations and maintenance will do this work as part of their operations and maintenance tasks. 423 2015 Sewerline Overlays Completed in 2015. 423 Lift Stations 3,4,5,9,10,11,12,14,15 Completed in 2015. 423 Phase 1 Sanitary Sewer Replacement Completed in 2015. 423 Phase 2 Sanitary Sewer Replacement Completed in 2015. Page 3 of 4 Packet Pg. 298 CFP / CIP COMPARISON (2016 TO 2017) 6.2.c CHANGED PROJECTS FUND PROJECT NAME CFP CHANGE 016 1 CH security upgrades SecurityUpgrades on hold until recommendations and estimate arrive. 423.76 Repair and Replacement The Secondary Clarifier #3 Structural Repair contract was awarded in 2016. The contractor will not be able to complete the work by the Oct. 2016 so the project may need to be extended. Pagoda repairs have been placed on hold for time being. 423.76 Upgrades Offsite Flow Telemetry project was completed in 2016. The Control System Upgrade will replace aging control system equipment, provide for redundancy and upgrade the operating platform. The 600 PLC is the final element and is scheduled for spring 2017. The project completion was pushed back in order to coordinate work with Phase 5 Energy Project. The SSI project is on hold awaiting EPA approval to install and test the mercury modules. We continue to report compliance status on a monthly basis. The Phase 4 energy improvement project is in close out. The Phase 5 Energy Improvement project has been started. By the end of 2016 the solids conveyor and sludge hopper should be upgraded and the new 126 HP blower has been installed. The project has given us the opportunity Ito optimize the aeration control system. 423.76 Studies and Consulting In the future we will be to study Peracetic Acid disinfection however this may put off until 2018. Page 4 of 4 Packet Pg. 299 6.2.d CITY OF EDMONDS PLANNING BOARD MINUTES September 28, 2016 Chair Lovell called the meeting of the Edmonds Planning Board to order at 7:00 p.m. in the Council Chambers, Public Safety Complex, 250 — 5`' Avenue North. BOARD MEMBERS PRESENT Philip Lovell, Chair Carreen Rubenkonig, Vice Chair Matthew Cheung Alicia Crank Nathan Monroe Valerie Stewart BOARD MEMBERS ABSENT Todd Cloutier (excused) Daniel Robles (excused) READING/APPROVAL OF MINUTES STAFF PRESENT Rob Chave, Planning Division Manager Rob English, City Engineer Carrie Hite, Parks, Recreation and Cultural Services Director Jerry Bevington, Video Recorder Karin Noyes, Recorder BOARD MEMBER STEWART MOVED THAT THE MINUTES OF SEPTEMBER 14, 2016 BE APPROVED AS CORRECTED. BOARD MEMBER MONROE SECONDED THE MOTION, WHICH CARRIED UNANIMOUSLY. ANNOUNCEMENT OF AGENDA The agenda was accepted as presented. AUDIENCE COMMENTS There was no one in the audience. DEVELOPMENT SERVICES DIRECTOR REPORT TO PLANNING BOARD Chair Lovell referred to Page 3, which contains a brief update on the Waterfront Access Study. He clarified that a second public meeting was recently held, and his understanding is that the Task Force will be making a recommendation to the City Council via Mayor Earling sometime in October. PRESENTATION OF THE PROPOSED 2017-2022 CAPITAL FACILITIES PLAN (CFP) AND CAPITAL IMPROVEMENT PROGRAM (CIP) Mr. English started his presentation by providing a diagram to illustrate the components of the CIP and CFP, particularly noting differences between the two documents and where they overlap. He explained that both plans identify the six -year capital projects with funding sources, but the CIP also identifies six -year maintenance projects with funding sources and the Packet Pg. 300 CFP identifies long-range (20 year) capital project needs. The CFP is divided into three project sections: General (parks, buildings and regional projects), Transportation (safety/capacity and pedestrian bicycle projects), and Utilities. The CIP is organized based on the City's financial funds and provides a description of each of the capital projects identified for the six - year period. He summarized that the CIP is a budgeting tool that includes capital and maintenance projects, linking those projects to the various City funds and revenues, and the CFP is intended to identify longer -term capital needs (not maintenance) and be tied to City level -of -service standards. The CFP is also required to be consistent with other elements of the Comprehensive Plan, (i.e. transportation, parks, etc.), and there are restrictions on how often a CFP can be amended. There are no such restrictions tied to the CIP. He reviewed each of the funds as follows: • Fund 112 — Transportation. This fund is managed by the Public Works Department. • Fund 116 — Building Maintenance. This fund is also managed by the Public Works Department. • Fund 125 — Capital Projects. This fund is managed by the Parks and Recreation and Public Works Departments. Money for this fund comes from the Real Estate Excise Tax (REET), and the dollars are split between the two departments. • Fund 126 — Special Capital/Park Acquisition. This fund is supported by REET funds and is managed by the Parks and Recreation Department. • Fund 129 — Special Projects. This fund is currently idle and was last used for the Highway 99 International District Lighting Project that was completed a few years ago. Any new capital project would program into this fund. • Fund 132 — Parks Construction (Grant Funding). This fund is managed by the Parks and Recreation Department. • Fund 421— Water Projects. This fund is managed by the Public Works Department. • Fund 422 — Storm Projects. This fund is also managed by the Public Works Department. • Fund 423 — Waste Water Treatment Plant. This fund is managed by the Public Works Department. Next, Mr. English recapped some of the larger projects that have been completed or the City is working towards completion of in 2016: • The 228`h Street Corridor Improvement Project started in May of 2015 and reached substantial completion in March of 2016. The project included a new signalized intersection that connects 2281h Street east to west across Highway 99 and into Mountlake Terrace, providing a new east/west connection to Interstate 5. • Safety improvements were completed with a median down Highway 99 to eliminate the left turns from south bound Highway 99 to 76`h Avenue West. This should help reduce accidents and provide safety turning movements. • A sidewalk improvement project on 238th Street between 100th and 104`h Streets was completed via a Safe Routes to Schools Grant. Stormwater funds were used to improve drainage, including bio-retention rain gardens in key locations. The street was also overlaid using funds from the Pavement Restoration Program. • Sewer mains were replaced on Walnut Street, and the project also included new pavement via the Pavement Restoration Program. • On September 271h, the City Council approved a contract for a project on the south side of 2361h Street between SR-104 and Madrona School. The project will include a new sidewalk, with a five-foot path to cross over to school, and curbs and gutters will also be installed. The pavement is in poor condition, so the roadway will be rebuilt. The project will include stormwater and water main work, as well. The City is coordinating with the School District's plan to rebuild the school starting in 2017 to provide a sidewalk leading into the school property. • As part of the Pavement Preservation Program, 9.6 lane miles of roadway were repaved, and pedestrian curb ramp upgrades were completed. • REET dollars (125 and 126 Funds) were used to fund the 2016 Pavement Preservation Program, single cabinet upgrades, traffic calming program, curb ramp upgrades, and an ADA transition plan update. Mr. English reviewed the projects that will be funded in 2017 via the 112 Fund as follows: Planning Board Minutes September 28, 2016 Page 2 Packet Pg. 301 6.2.d The 76th Avenue West and 212th Street Intersection Improvement Project was bid out in May. However, given the bidding climate, the bids came in much higher than the engineer's estimate. Only two bids were received and both were high. The City elected to reject both bids and rebid the project during the winter months. That means the project would likely start in the spring of 2017. In the meantime, the City has applied for additional grant funding from the Transportation Improvement Board, but won't know the outcome of the application until November. This large project will add capacity to the intersection and underground utilities. Chair Lovell pointed out that the project is identified in the CIP as being unfunded at this time. Mr. English said the City has secured federal funding for the project, and has applied for additional grant funding, as well. Chair Lovell referred to the spreadsheet on Page 9 and said it is unclear how much grant funding has been secured in 2016 and how much needs to be secured in 2017. Mr. English agreed to revisit the numbers and update them accordingly. He suggested that perhaps the labels needed to be corrected to more clearly reflect the intent. He said that in addition to grant funding for the project, additional funding will come from the water and storm utility funds, since infrastructure needs to be replaced in the intersection prior to pavement work being done. • Citywide bicycle improvements will continue in 2017. For example, a striping project will occur on 76th Avenue West to add bicycle lanes and change a four -lane facility into a 3-lane facility. This project will likely be bid in conjunction with the intersection improvements to get some economy. • The 238th Street Walkway Project from SR-104 to SR-99 will also be completed in 2017. The City received a grant from the State Transportation Improvement Board and design work has been started. • The City received federal funding to move forward with an overlay of 84th Avenue from 200th Street to 212th Street during the summer of 2017. • REET dollars will be used to install Trackside Warning Systems at Main and Dayton Streets to reduce the sound footprint that the current train horns have. The warning systems will be permanently installed at the intersections, and the horns will blow whenever a train is passing through Edmonds in either direction. The noise from the horns will be more focused at the intersections so there will be less impact to surrounding properties. Mr. English summarized that the Water Utility Fund (421) supported the replacement of 4,850 feet of water main in 2016, and 3,400 feet of street affected by waterline replacements was overlaid. In 2017 it is anticipated that 7,300 feet of water main will be replaced and 8,200 feet of street affected by waterline replacement will be overlaid. Mr. English also reviewed that the Stormwater Utility Fund (422) supported the 238th Street drainage improvements that were completed in 2016, as well as the new pipe and infiltration gallery in southwest Edmonds between 106th and 105th Street. The 2017 projects include the Seaview infiltration project, further design of the Willow Creek/Edmonds Marsh project, an update of the Stormwater Comprehensive Plan, and installation of the Dayton Street Pump Station. He explained that the Seaview project is funded via a grant and will help reduce the number of surges from stormwater flowing into Perrinville Creek. The Willow Creek/Edmonds Marsh project is ongoing, and it is anticipated that final design work and permitting can move forward in 2017. He explained that during heavy rain events and high tide, the intersection at Dayton Street and SR- 104 floods. Given its proximity to the marsh, Willow Creek, the outfall, and the tide, the solution is complicated. As proposed, a lift station will be installed off of Dayton Street in the fishing pier parking lot as a first step to solve the flooding problems at the intersection. Lastly, Mr. English reviewed that in 2016 the Sewer Utility Fund (423) supported the replacement of 2,000 feet of sewer main and the rehabilitation of 6,400 feet of sewer main using the cured -in -place process (CIPP). In addition, it funded 1,075 of pavement overlay on streets affected by the sewer main replacement projects. It is anticipated that 2,900 feet of sewer main will be replaced in 2017, with 3,000 feet of CIPP rehabilitation and pavement overlay on 8,600 feet of street affected by sewer main replacement. A large wastewater treatment project is in process near the ferry holding lanes where the secondary clarifier is being replaced. The project should be completed in October. Planning Board Minutes September 28, 2016 Page 3 Packet Pg. 302 6.2.d Chair Lovell asked if the Edmonds Waterfront Analysis relates to the work being done by the Railroad Crossing Task Force. Ms. Hite answered affirmatively. Chair Lovell asked why no funding has been set aside for this project in the next four years. Mr. English said there is still momentum to move a crossing project forward, and the task force will continue its work. The Mayor is currently working on the 2017 budget, which will be presented to the City Council in October. They will know more about funding after the draft budget has been released. In addition, the City has applied for some transportation grants to continue the work. At this point, it is too early to know if there will be funding for the project, and it was included in the CFP as a placeholder. Mr. English summarized that staff begins working on the CIP and CFP updates in July, and a preliminary draft is typically presented to the Planning Board in September. A public hearing on the CIP and CFP is scheduled for October 12' , after which the Board will forward a recommendation to the City Council. Updated documents will be provided at the hearing, including more detailed information to outline the differences between 2016 and 2017. Staff is scheduled to make an initial presentation to the City Council on October 18th, with a public hearing on November I". Using the Board's input and public comments, the City Council will discuss the draft documents and make revisions. It is anticipated that final adoption will occur in November or December. Once adopted, the CFP will be included as part of the next batch of Comprehensive Plan Amendments. Board Member Monroe requested more information about the Citywide Capital Renewal Program, which is listed on Page 11 of the CIP. Ms. Hite said this program is managed by the Facilities Division. She explained that, in years past, the program has had minimal funding, and many infrastructure renewal projects have been deferred. This year, Mayor Earling is proposing that a lump sum be set aside for doing renewal of the City's capital assets. The Capital Facilities Manager has prepared a list of needs, and the projects will be funded by the $1.5 million set aside for the Capital Renewal Program. The intent is to chip away at the projects each year. For example, there are numerous needs at the Frances Anderson Center that have been deferred from previous years. Board Member Stewart said she is excited to see the projects that have been accomplished during the year, as well as projects that will happen going forward. She asked if staff could provide the Board and City Council with a copy of the list of projects associated with the Capital Renewal Project. Ms. Hite agreed to provide the list as an attachment for the public hearing. Board Member Stewart asked if City staff works to coordinate infrastructure projects so they can be done simultaneously. For example, are sewer and water main replacements coordinated so they are completed before a street is overlaid. Mr. English answered affirmatively. Once a significant project has been identified, City staff inspects the condition of other elements, such as water and sewer mains. If needed, the pro�ects can be done simultaneously. For example, he referred to the Dayton Street Project that took place between P and 9 Avenues, which was initiated as a stormwater improvement. After doing a comprehensive review of the other utilities, the project was expanded to include water and sewer main improvements, as well. The project at the 212th Street intersection is another example of a combined project. It initially started as a transportation capacity project, but after evaluating the condition of the utilities, replacement of the sewer and stormwater mains were incorporated into the project. Board Member Stewart reviewed that frontage improvements, including sidewalks, are required for any new development in the City. She voiced concern that, sometimes the improvements that are made are torn up just a few years later to accommodate a City improvement project. She asked if it is possible for City staff to help developers anticipate the future improvements and perhaps postpone or defer the frontage improvements until the City's larger project moves forward. Mr. English said City staff has more control when it comes to coordinating City projects, but it is more difficult for private development. A good example is the 200th Street Overlay Project. A developer found out about the project via the notification process and the City worked with the developer to get the connections made to the City's systems before the overlay project moved forward. He said staff tries to coordinate city projects and development proposals through the building permit application. Ideally, the City can hold off on a project to allow a developer to get his/her work done, but he acknowledged that is not always the case. Board Member Stewart summarized that the City should do its part to help property owners by allowing them to postpone the improvements until they can be coordinated with larger, planned City projects. Planning Board Minutes September 28, 2016 Page 4 Packet Pg. 303 6.2.d Board Member Stewart asked if Planning Board Members would have an opportunity to provide feedback relative to the fitness stations that are proposed for City parks. Ms. Hite answered that she would love to have feedback from the Board as the project moves forward. Board Member Stewart asked if funding for open space acquisition is included in the CIP. Ms. Hite answered that she programs $200,000 into each year's budget for open space acquisition. She agreed it is important to include this in the yearly discussions, and she will add it to her presentation for the public hearing. She said it would be helpful to have feedback from the Board as to whether they support rolling this funding over from year-to-year until an opportunity comes up. Board Member Stewart observed that, as land continues to be developed, the City should remain open to opportunities to acquire open space. Once land is developed, the opportunity will be lost. Board Member Cheung asked how the City prioritizes the capital improvement projects. Mr. English explained that, from a pavement preservation standpoint, staff evaluates the condition of the pavement each year and places a rating on the streets. They also try to coordinate the work with needed utility replacement projects. For example, a street overlay may be postponed if the City knows that a water or sewer main project will be needed in the near future so that the two projects can be coordinated and completed at the same time. As far as capital project prioritization, there is very limited funding, and the City typically uses grant opportunities as a way to prioritize these projects. First, they look at the prioritized list of projects in the 2015 Transportation Improvement Plan. As grant opportunities come up, staff selects the most competitive projects that fit the particular grant requirements. Typically, the transportation capital infrastructure budget is very small (between $140,000 and $150,000). Additional funding for capital projects comes from grants and from traffic impact fees. On the other hand, Mayor Earling has made pavement preservation a priority for the past few years. Board Member Cheung asked how citizens can recommend transportation improvement projects for inclusion in the Transportation Improvement Plan. Mr. English explained that, from a planning standpoint, staff uses the list that is included in the Transportation Improvement Plan, which an adopted element of the Comprehensive Plan. Adoption of the Transportation Improvement Plan included an extensive public process that allowed the public to identify projects they felt were most important. During the most recent update, a sidewalk committee was formed to evaluate each street and identify where sidewalks are needed. Citizens can contact the Public Works or Engineering Department to provide feedback on potential projects, and staff will evaluate the situation to determine what the appropriate solution might be. Vice Chair Rubenkonig added that the Police Department also takes note of situations were a high number of accidents are occurring. Board Member Crank said she appreciates the work that was done at the intersection of 228th Street and Highway 99. However, some people are questioning the design of the median, which appears to have benches where people can sit. Mr. English advised that the design was intended to provide relief to the median's appearance. There are a lot of design options to choose from, but it was felt that the concrete or grass median was not very aesthetically pleasing for this location. Given the speed of traffic along the corridor, the Washington State Department of Transportation (WSDOT) also felt that the taller median was needed for safety reasons. The center section of the median has a colored concrete stamp that was intended to provide an aesthetic element to the median as opposed to a concrete covered center. Board Member Crank referred to the new flashing traffic signal that was installed at Edmonds Way and 232nd Street. She asked if the area is currently being monitored and if there has been an uptick in traffic volumes as a result of the new marijuana business and proposed new residential development. Mr. English agreed to looking into the issue and provide a better answer about traffic volumes at the public hearing. He recalled that the SR-104 Corridor Analysis that was recently completed looked at the entire corridor through Edmonds. It identified several recommendations for capital improvement projects to make the corridor more pedestrian friendly and safe. Board Member Crank asked if there have been any reports of traffic accidents associated with the newly installed Luminous Forest. Ms. Hite advised that the Police Department had some concerns when the it was first installed, and the artist advised that after the installation has been on for one month, the surface will become scratched and dim. She hasn't heard of any accidents on 4tb Avenue to date. Board Member Crank said she would love to see the community garden concept come to fruition. It would be a very attractive amenity for apartment dwellers. Ms. Hite agreed, but explained that the City has had a difficult time finding an appropriate location. It was originally planned for the south side of the Old Woodway High School site, but because of Planning Board Minutes September 28, 2016 Page 5 Packet Pg. 304 6.2.d controversy surrounding the athletic fields, staff decided against pursuing that location. She expressed her belief that the park in Esperance would be good location for a community garden, and she will continue to work with Snohomish County to make that happen. Vice Chair Rubenkonig said she has had a long-standing concern about the intersection at 76th Avenue and 212th Street for a number of years. The last time the CIP was before the Board, she requested that the City consider placing an "all walk" crossing at this intersection. She lives in the area and is at the intersection often. It seems like an all walk would make it faster for the students to get across the road. She asked if this could be included in the 2016 CIP. Mr. English said the concept has been discussed by staff and it comes down to finding a balance between pedestrian safety and getting vehicles through the intersection. He agreed to talk to the Transportation Engineer to get more information about the concept and then report back to the Board at their next meeting. Chair Lovell observed that this is the first time that neither the CIP nor CFP identifies funding for the Edmonds Crossing Project. He assumes that staff will provide an explanation for this change and indicate whether the funds that were previously allocated would be used elsewhere. Mr. English said there have been no changes associated with the Edmonds Crossing Project. The project is currently identified as unknown based on WSDOT's current planning horizon for the multi - modal terminal, which is beyond 2035 or even 2040. Although the project is still included on WSDOT's list of future improvements, it remains unfunded, and the City does not know when funding will be allocated for it to move forward. When the capital plan for the ferry is updated in the future, the City may have more information about the project's timing. Chair Lovell commented that it is good to see that there are a lot of projects taking shape to meet the needs and cravings of the citizens. Things are moving towards the betterment of the City's infrastructure overall. He asked if there has been any interface between various City departments and the Tree Board, particularly in regard to street trees. The impact that some species of street trees can have on sidewalk infrastructure is becoming a big concern, as repair and/or replacement is often required. He noted that concern has also been raised about the types of trees that are planted at the Civic Center Field, which could end up blocking views. Ms. Hite said managing trees requires a joint effort, and the Parks, Planning and Public Works staff all work with the Tree Board, depending on the topic. Chair Lovell said he has heard that effort is being made to ensure that new trees are selected to be the right species, size and growth pattern to protect the City's infrastructure. Chair Lovell announced that a public hearing on the draft CIP and CFP is scheduled for October 12th. He encouraged Board Members to forward any outstanding questions directly to staff so they can be answered at the public hearing. REVIEW OF EXTENDED AGENDA Chair Lovell reviewed the updated Extended Agenda, noting that a public hearing on the CIP and CFP is scheduled for October 12th. Staff will also present an update on the Comprehensive Plan Amendments pertaining to parks, Highway 99, street trees and water. On October 26th, the agenda will include a presentation on the University of Washington/Forterra Plan that was prepared for Five Corners, a discussion on the land use procedures code update, and an update on the Highway 99 Subarea Plan. PLANNING BOARD CHAIR COMMENTS Chair Lovell did not provide any additional comments. PLANNING BOARD MEMBER COMMENTS Board Member Crank reported that she and Vice Chair Rubenkonig attended the City's Volunteer Dinner. Board Member Monroe reported on his attendance at the September 21st meeting of the Edmonds Citizens Economic Development Commission where they put together a list of recommendations related to the Civic Field Master Plan. Most of the recommendations were driven by economic development. For example, they want to see a playfield that can attract users who will presumably shop in downtown Edmonds. The list was presented to the City Council on September 27th. Planning Board Minutes September 28, 2016 Page 6 Packet Pg. 305 be invited to provide feedback. An on-line open house will follow for two weeks to solicit additional public feedback. At the close of the on-line open house, the hybrid design will be presented to the Planning Board for a public hearing and recommendation to the City Council. The City Council will also conduct a public hearing before making a final decision on the master plan design. DEVELOPMENT SERVICES DIRECTOR REPORT TO PLANNING BOARD Chair Lovell referred the Board to the written report that was provided by the Development Services Director. He reported that he and Vice Chair Rubenkonig met recently with Mayor Earling and received an update on the Sustainable Cities Partnership, a collaboration between Western Washington University and the City of Edmonds. Mayor Earling advised that there is currently a lot of activity and the students are moving forward with the projects identified as part of the program. He spoke very positively about the experience thus far. PUBLIC HEARING ON THE PROPOSED 2017-2022 CAPITAL FACILITIES PLAN (CFP) AND CAPITAL IMPROVEMENT PROGRAM (CIP) Chair Lovell reviewed the rules and procedures for the public hearing, which would start with a staff report by Mr. English and Ms. Hite. Mr. English started his presentation by providing a diagram to illustrate the components of the CIP and CFP, particularly noting the differences between the two documents and where they overlap. The CFP is a planning document that includes the 20-year projects and 6-year projects to address roads. The CIP identifies the short-term horizon projects that include both capital and maintenance projects over the next six years. The overlap is where the six -year capital projects relate to growth; these projects will be in both plans. The CFP is divided into three project sections: General (parks, buildings and regional projects), Transportation (safety/capacity and pedestrian bicycle projects), and Utilities. The CIP is organized based on the City's financial funds and provides a description of each of the capital projects identified for the six -year period. He reviewed each of the funds as follows: • Fund 112 — Transportation. This fund is managed by the Public Works Department. • Fund 116 — Building Maintenance. This fund is also managed by the Public Works Department. • Fund 125 — Capital Projects. This fund is managed by the Parks and Recreation and Public Works Departments. Money for this fund comes from the Real Estate Excise Tax (BEET), and the dollars are split between the two departments. • Fund 126 — Special Capital/Park Acquisition. This fund is supported by REET funds and is managed by the Parks and Recreation Department. • Fund 129 — Special Projects. This fund is currently idle and was last used for the Highway 99 International District Lighting Project that was completed a few years ago. Any new capital project would program into this fund. • Fund 132 — Parks Construction (Grant Funding). This fund is managed by the Parks and Recreation Department. • Fund 421— Water Projects. This fund is managed by the Public Works Department. • Fund 422 — Storm Projects. This fund is also managed by the Public Works Department. • Fund 423 — Waste Water Treatment Plant. This fund is managed by the Public Works Department. Next, Mr. English recapped some of the larger projects that have been completed or the City is working towards completion of in 2016: • The 228 h Street Corridor Improvement Project started in May of 2015 and reached substantial completion in March of 2016. The project included a new signalized intersection that connects 228th Street east to west across Highway 99 and into Mountlake Terrace, providing a new east/west connection to Interstate 5. • The 228"' Street Sidewalk Improvement Project connects 100"b Street to 104`h Street with sidewalks on the north side. This project was funded by a Safe Routes to Schools Grant. Planning Board Minutes October 12, 2016 Page 2 Packet Pg. 306 6.2.e • The Pavement Restoration Program is a program that Mayor Earling has prioritized and funded for the fourth year in a row using Real Estate Excise Tax (REET) revenue from the 126 Fund. • A walkway project will start soon on 236th Street, from SR-104 to Madrona School. This project will also be funded by a Safe Routes to Schools Grant. Mr. English reviewed some of the projects that will be funded in 2017: • The 76"h Avenue West and 212th Street Intersection Improvement Project was bid out in May. However, given the bidding climate, the bids came in much higher than the engineer's estimate. The City elected to reject the bids and rebid the project during the winter months. That means the project would likely start in the spring of 2017. In the meantime, the City has applied for additional grant funding from the Transportation Improvement Board, but won't know the outcome of the application until November. • Citywide bicycle improvements will continue in 2017. For example, a striping project will occur on 76th Avenue West in conjunction with the intersection improvements described above. As proposed, the roadway would change from four to three lanes, and a bicycle lane would be added. • The 238th Street Walkway Project from SR-104 to SR-99 will also be completed in 2017. The City received a grant from the State Transportation Improvement Board and design work has been started. • The City received federal funding to move forward with an overlay of 841h Avenue from 2001h Street to 212th Street during the summer of 2017. • REET dollars will be used to install Trackside Warning Systems on Railroad Avenue at the Main and Dayton Street intersections to reduce the sound footprint that the current train horns have. The warning systems will be permanently installed at the intersections, and the horns will blow whenever a train is passing through Edmonds in either direction. The noise from the horns will be more focused at the intersections so there will be less impact to surrounding properties. Mr. English advised that, since the Board's last meeting, the Mayor approved his "decision package, which identifies projects that staff identified for 2017. The package includes: • Funding of $1.1 million for the Pavement Preservation Program, which is a critical piece of the City's ability to maintain infrastructure. • Funding for pre -design work for the access management on SR-99 between 216'h and 2241h Streets. The City has observed a higher accident problem along this stretch of roadway related to the two-way left turn lane on SR-99. The intent is to go forward with pre -design of the improvements in 2017. • In coordination with Mountlake Terrace, the City has applied for a grant to coordinate the signals on 2201h Street, which is badly needed. If the grant application is successful, the 2017 budget includes the matching funds to move the project forward. • $150,000 has been set aside to match grant dollars to continue to pursue alternatives for a waterfront at -grade crossing. The committee will present the results of their study to the Mayor soon, and a presentation will be made to the City Council in late October or early November. • The proposed 2017 budget includes funding to replace 7,300 feet of water main and 2,900 feet of sewer main. It also includes funding to rehabilitate 3,000 feet of sewer main. Ms. Hite reviewed the 2016 projects that were completed by the Parks and Recreation Department in 2016 as follows: Planning Board Minutes October 12, 2016 Page 3 Packet Pg. 307 6.2.e • The City acquired the Civic Field property and is currently in the process of completing a master plan for its redevelopment. The consultant is working on a hybrid plan that will be unveiled at a public open house on October 19th • The spray park at City Park was opened in the spring and had a very successful summer. • The Dayton Street Plaza is nearly completed and it is already heavily used. They are currently in the last stages of landscaping. • The temporary art installation (Luminous Forest) on 4th Avenue was completed, and wayfinding signs were installed throughout the City. • The Marina Beach Park Master Plan was completed in early 2016, and the intent is to formally adopted the plan into the City's Comprehensive Plan before the end of the year. • The Fishing Pier Rehabilitation Project is nearing completion, and it expected to open with a ribbon -cutting ceremony on November 15"h. • The Downtown Public Restroom Project is currently under construction near City Hall. • The Yost Spa Project is currently in progress. However, the project had to be redesigned in order to meet current code requirements. • The Frances Anderson Center Stage Replacement Project is currently in progress. • The design work for the Veteran's Project was completed. The City received two bids that were higher than the engineer's estimate, and the project is being rebid. • The playground equipment at Marina Beach Park has been replaced, and they are currently working to replace the equipment at the Meadowdale Preschool playground. Next, Ms. Hite reviewed the proposed 2017 projects as follows: • The Edmonds Marsh and Daylighting of Willow Creek Project is ongoing. The City has obtained grant funding to continue the feasibility study, and they have applied for other competitive grants, as well. • Parklet Projects will move forward in 2017, as will the Outdoor Fitness Zone Project • Gateway replacement is ongoing and in process. • The City is partnering with the City of Lynnwood to rehabilitate the Meadowdale Playfields. • The City's storage building burned down earlier in the year, and the City has received reimbursement from its insurance company. Considering the storage needs of both the Facilities and Parks and Recreation Departments, staff is proposing that the building be rebuilt to a size that is nearly 2.5 times larger but in the same location. • There is funding left from the state grant that was used to acquire Civic Field, and the City has received permission from the State to use the funds to demolish the grandstands. • Funding was set aside in the 2016 CIP for a community garden, and staff is working with Snohomish County regarding the possibility of partnering to create a community garden as Esperance Park. • The bids received for the Veteran's Plaza were rejected, and the City will go out to bid again soon. They expect to break ground in early 2017 and open the plaza in May of 2017. Planning Board Minutes October 12, 2016 Page 4 Packet Pg. 308 6.2.e The Senior Center is undertaking a capital program to redevelop the site into a Waterfront Center, and the City has discussed the opportunity to redevelop the waterfront at the same time. This will involve removing the existing creosote pilings, reconfiguring the park, adding a bioswale and raingardens to filter runoff from the parking lot before it goes into the Sound, adding a hand boat launch, providing more access to the beach, and adding a picnic area with a natural access to the senior center. In addition, the City is currently in discussions with the owners of the Ebb Tide Condominiums to complete the waterfront walkway in front of their building within the City's 10-foot easement. The City has applied for two $50,000 grants, and the project has scored high on both. The City has also set aside park impact fee dollars for the proj ect. • Land acquisition is a high priority in the Parks, Recreation and Open Space (PROS) Plan, and the proposed budget sets aside an additional $200,000 for this purpose. The intent is to having matching funds for grants available when opportunities to acquire land come about. Ms. Hite said staff is recommending that the Cultural Arts Facilities Needs Study be deleted from the CFP. While the study could still be done, it would be more of an operational project than a capital project. If a study determines that the City needs a facility at some point in the future, it can be added to the CFP. Also, the Downtown Restroom Project should be completed by the end of the year and can be removed from the 2017 CFP. Ms. Hite advised that, since the last meeting, the CIP was updated to highlight "land acquisition" as a goal. As requested by the Board at their last meeting, Mr. English provided a handout that lists the needs that were identified by the Capital Facilities Manager for the 2017 Citywide Capital Renewal Program. He explained that, in past years, the budget for capital facilities maintenance has been about $55,000. The Capital Facilities Manager requested that this amount be increased up to $400,000 to quick start the program of investing in and maintaining the City's existing facilities. The projects include roof repairs, painting, carpeting, seal coating, etc. Mr. English recalled that the Board also asked him to provide more information about traffic volumes on SR-104. He advised that the State does a number of traffic counts along the highway starting from the Ferry Terminal all the way to Interstate 5. While the 2016 counts are not available, the 2015 counts can be compared to previous years. The counts conclude that there was no increase in traffic volume from the ferry to 238th Street, but there was a small increase of 2% from 2401h Street to Interstate 5. At their last meeting, Board Member Crank asked how new development along SR-104 might impact traffic volumes. He learned that the new development she referred to was actually permitted by Snohomish County so the City does not have any transportation data. However, it is likely that the development had very little impact to the overall traffic volumes on the highway. Mr. English recalled that, at their last meeting, Vice Chair Rubenkonig asked about the possibility of adding an "all -walk" phase at the intersection of 2121h Street and 76t1i Avenue to provide a safer pedestrian access for high school students. He acknowledged that the concept has been used in select locations across the country, and it amounts to adding another phase to the signal timing that closes the movement of traffic on all four lanes of the intersection to allow pedestrians to cross. He explained that the City's current Level of Service (LOS) Standard for arterials is LOS D or better, and the proposed project would improve the intersection to LOS D. If an all -walk phase were added, the standard at the intersection would change to LOS E. He reminded the Board that the City secured a $3.96 million grant from the Congestion, Mitigation and Air Quality (CMAQ) Fund, and the purpose of the grant was to improve air quality by reducing emissions and congestion. As currently proposed, the intersection project would reduce emissions for carbon dioxide, carbon monoxide, hydrocarbon and oxides of nitrogen. The benefit of the project is that reducing congestion will bring down emissions and that is why the City received the funding. It would be difficult to change the project to add an all -walk phase because it would reduce the LOS standard and increase emissions. Staff is proposing that the project be constructed as currently designed. Mr. English summarized his presentation by reviewing that after the public hearing the Board will be asked to forward a recommendation to the City Council. The CIP and CFP, along with the Board's recommendation, will be presented to the City Council for a study session, followed by a public hearing on November I't Planning Board Minutes October 12, 2016 Page 5 Packet Pg. 309 6.2.e Chair Lovell opened the public portion of the hearing. However, there was no one in the audience, and the public portion of the hearing was subsequently closed. Board Member Crank asked if the overlay project on 84th Avenue between 220th Street and 212th Street would take place while school is in session. Mr. English said that, if all goes well, the intent is to do the work during the summer when school is on break. Board Member Crank said she is glad to hear that the City's goal is to do the Waterfront Redevelopment Project in tandem with the Senior Center's Waterfront Center Project. She said she serves on the Senior Center Board, and the plan to talk about fundraising and strategies at their upcoming retreat. Board Member Crank referred to the funding set aside for land acquisition and asked if there are targeted properties the City is looking to acquire. Ms. Hite answered that the PROS Plan identifies areas of the City that are not as well served by parks and open space, and the City will look for opportunities to acquire additional land to serve these neighborhoods. In addition, the City is always looking for opportunities to acquire properties along Shell Creek and other properties that run parallel to the watersheds. However, the City must also consider the need to maintain the park space it already has. It requires a balancing act. Board Member Crank thanked Mr. English for providing data about traffic volumes on SR-104. She appreciates that data is needed to make a case for improvements, and she looks forward to comparing 2016 data to previous years to determine the impact of new development. She noted that, just tonight, the light stopped blinking because there was an emergency vehicle coming through the intersection. People are accustomed to the light blinking, and a car was almost hit when it did not stop at the light. She said she hopes new data will support the need for a study to see if mitigation is needed. Board Member Cheung asked if the Traffic Engineer's analysis of an all -walk phase at the intersection of 212th Street and 76th Avenue considered that the phase would only need to be activated during certain times of the day (when students arrive, when students leave, and when students go to lunch). Mr. English acknowledged that the phase could be timed to only activate during certain times of the day, but the morning period when students are arriving at school is also during the peak commute period. Board Member Cheung asked if LOS D could be maintained with an all -walk phase that only operate during certain times of the day as described above. Mr. English said more traffic modeling would be needed to answer that question. Vice Chair Rubenkonig commented that adding an all -walk phase at the intersection of 76th Avenue and 212th Street would minimize the pedestrians' exposure to pollution. Mr. English agreed that is possible, but it would depend on when the pedestrian reaches the intersection. Depending on the phase of the light, a pedestrian may have to wait longer if an all -walk phase were added. He also voiced concern that students may get impatient waiting for the signal and cross against traffic. Chair Lovell asked if the Traffic Engineer has solicited feedback from the Edmonds School District relative to the proposed changes at the intersection of 76th Avenue and 212th Street. Mr. English answered that the City has worked closely with the school district to coordinate the phasing of the intersection improvements, and the school district has voiced support for the proposed changes. The district has not requested an all -walk phase. Ms. Clark said she uses the intersection at 76th Avenue and 212th Street often, and it could use some work. She often has to wait about five minutes to cross the street, and she knows that some students become impatient and jay walk. Mr. English explained that, currently, the intersection lacks turning movement, which means it takes longer for cars and pedestrians to get through the sequence. With the proposed changes, the left turn lanes going north/south will go at the same time, which allows the light to cycle faster. The same would be done for the east/west lanes. Board Member Cheung asked if the intersection improvements would include left turns on a blinking light. Mr. English said they have not made a firm decision on this option because it could lead to conflicts with the high school. A left -turn arrow would hold up pedestrians. With a flashing yellow light for left turns, there is a potential that a student could be hit while using a crosswalk if a driver sees a break in traffic and initiates the turn. Staff will continue to evaluate the option, but his first thought is that it would not be appropriate in this location. Board Member Cheung asked if it would be possible to time the lights so that the flashing turn is available only when school is not in session. Mr. English agreed that is a possibility. Planning Board Minutes October 12, 2016 Page 6 Packet Pg. 310 Chair Lovell thanked Ms. Hite and Mr. English for providing responses to the issues and concerns raised by the Board at their last meeting. He asked that these responses also be conveyed to the City Council for consideration in their review of the CIP and CFP. Chair Lovell requested clarification on the funding that is currently available for the Veteran's Plaza. Ms. Hite answered that the City will contribute $30,000 to the project, and the remaining portion of the $550,000 cost will come from fundraising. Chair Lovell asked if the City is contemplating that work will start on the Waterfront Center and Waterfront Redevelopment Projects in 2017. Ms. Hite said the goal is to do the projects in tandem. However, it is possible that the Senior Center will not reach its funding goal in time to complete the project during the fish window, and the Waterfront Center Project will have to be postponed until 2018. Based on grant funding, it may be necessary for the City to move forward with the Waterfront Redevelopment Project in 2017. Again, she said the City's goal is to move the two projects forward in 2017, hoping that the Senior Center will be ready, as well. Board Member Crank advised that the Senior Center's target is to break ground on the project in September of 2017. Ms. Hite emphasized that there is a fish window that limits when waterfront development can occur, and it happens to be during the summer months. Ms. Crank said the Senior Center Board's goal is to meet that window. Board Member Robles asked for clarification of the small boat launch that is proposed as part of the waterfront redevelopment project. Ms. Hite said this would be a hand launch facility that is not meant for large boats. She referred to the proposed design of the project and noted the location of the boat launch. She explained that the ramp would serve a dual purpose for launching small watercraft (kayaks, paddleboards, etc.) and providing Americans with Disabilities Act (ADA) access. Board Member Stewart referred to Page 150 of the Staff Report that describes the Edmonds Marsh Feasibility and Restoration/Walkway Project, which is estimated to cost $155,000. She asked if the project would include a new walkway around the marsh. Ms. Hite said the project includes restoration of the current walkway, which is queued up for 2017. However, the work done by the Western Washington University Students as part of the Sustainable Cities Project will include consideration of a boardwalk all the way around the marsh. Several community citizens have volunteered to participate on a focus group to discuss the concept further. Board Member Stewart asked if the walkway that is proposed in front of the Ebb Tide Condominiums would be ADA accessible. Ms. Hite answered that there would be two sections of stairs to provide broader accessibility, but the boardwalk would all be accessible. The boardwalk proposed in front of the Ebb Tide Condominiums would connect the north and south portions of the existing boardwalk together. Board Member Stewart noted that there are redundancies in the CIP, as some projects appear to be listed twice, and the dollar amounts do not match up. Ms. Hite said the redundancy has to do with the different funds that are used for the projects. In many cases, funding will come from a variety of sources and/or funds. Board Member Stewart said she is glad that the documents identify certain properties the City is keeping an eye on for park acquisition. There is forest land in the northern portion of the City that has been on and off the market for quite some time and is part of the Perrinville Creek Drainage Basin. There is a real desire in the neighborhood for the City to acquire this property, and it can only happen if funding is available. She suggested that the City allocate a significantly larger amount in 2017 to allow the City to competitively bid for the property. Ms. Hite commented that this would be difficult. She explained that Mayor Earling weighs out all of the priorities for the City and attempts to balance all needs when allocating the REET dollars in the 126 Fund. For example, the 126 Fund is also used to support the Street Preservation and Facilities Restoration Programs, which both have a backlog of projects. In addition to acquiring more park and open space, it is also important for the City to adequately maintain their existing properties. However, she agreed to make note of Board Member Stewart's request when presenting the CIP and CFP to the City Council. Board Member Stewart commented that the City could establish a donor program to provide funding support for future park and open space acquisition. Ms. Hite agreed and said that she has been working with Council Member Mesaros to pursue this option further. Board Member Stewart agreed to assist in the effort. Planning Board Minutes October 12, 2016 Page 7 Packet Pg. 311 6.2.e Vice Chair Rubenkonig requested clarification relative to the schedule for the Sunset Avenue Walkway Project, which is described on Page 58 of the Staff Report. Mr. English reviewed that staff provided a report to the City Council in August relative to the concept of building a walkway on the west side of Sunset Avenue. Currently, there is temporary striping that designates a walkway area, but there has been quite a lot of discussion about where the parking should be located, what kind of parking should be provided, etc. Parallel with the Sunset Avenue Walkway Project is a utility improvement project. The City is considering options for improving the lift station on Sunset Avenue south of Caspers Street to install a new gravity line to take sewage to the treatment plant rather than having to pump it. A waterline also needs to be replaced. No permanent walkway or designated parking would be constructed until after the utility work has been completed in 2017. He agreed to clarify the schedule in the project description. Vice Chair Rubenkonig observed that the proposed sidewalk project on 232nd Street SW from 100th Avenue W to SR-104 (Page 60 of the Staff Report) would provide the fastest walking route to Westgate from the intersection with SR-104, and the City should encourage people to use it as such. She also suggested that the CIP and CFP should include a listing of the sources recommending action to help citizens know how long a project has been in the making, and the embedded vicinity maps may be easier to navigate if compass points were included. While providing footage of the sidewalk projects has begun, it could be completed, and highlighting project areas could assist the reader in identifying the size and location of the proposed work. Vice Chair Rubenkonig asked for clarification about the Pine Ridge Forest Management Study, which is described on Page 105 of the Staff Report. In particular, she asked if the City has done similar studies for other parks in the past. Ms. Hite explained that the Public Works, Planning and Parks Departments are coordinating an effort to complete an Urban Forestry Management Plan for the entire City in 2016 and 2017, but there are a lot of older trees in Pine Ridge Park that warrant an evaluation to assess the City's liability, etc. Chair Rubenkonig pointed out that the acronym WWTP (Page 117 of the Staff Report) should be spelled out as the Waste Water Treatment Plant. She also referred to the Table that lists the publicly -owned facilities in Edmonds and other nearby areas and suggested that the Civic Center Playfield should be removed from the list of school district properties and added to the list of City -owned properties. VICE CHAIR RUBENKONIG MOVED THAT THE BOARD FORWARD THE CAPITAL IMPROVEMENT PROGRAM (CIP) AND CAPITAL FACILITIES PLAN (CFP) FOR 2016 THROUGH 2O22 TO THE CITY COUNCIL WITH A RECOMMENDATION OF APPROVAL BASED ON THE COMMENTS PROVIDED BY THE BOARD. BOARD MEMBER STEWART SECONDED THE MOTION, WHICH CARRIED UNANIMOUSLY. THE BOARD RECESSED THE MEETING FOR A FIVE-MINUTE BREAK AT 8:20 P.M. THE MEETING RECONVENED AT 8:27 P.M. 2016 COMPREHENSIVE PLAN AMENDMENTS Mr. Chave reviewed that the most recent Comprehensive Plan update was completed in 2015, and included a major review as required by the Growth Management Act. Typically, the City undertakes relatively minor amendments in intervening years. This year's amendments will include the following: Amending the Comprehensive Plan to incorporate the updated CFP. Amending the Parks, Recreation and Open Space (PROS) Plan to include the adopted Marina Beach Master Plan as a new "Appendix D." Appendix A would also be amended to acknowledge and reflect the Marina Beach Master Plan. Amending the Capital Facilities Element to add an implementation action that would read, "Develop level of service standards for key public facilities by the end of 2017 and consider including the standards in the Comprehensive Plan." In addition to the amendments listed above, Mr. Chave advised that two more substantial amendments are currently being developed: The Water Comprehensive Plan and the Street Tree Plan. Drafts of each of the plans are due before the end of Planning Board Minutes October 12, 2016 Page 8 Packet Pg. 312 6.3 City Council Agenda Item Meeting Date: 10/25/2016 Discussion regarding the 2017 Proposed City Budget (60 min.) Staff Lead: Scott James Department: City Clerk's Office Preparer: Scott Passey Background/History Mayor presented his recommended 2017 Budget to Council on October 11, 2016. Staff Recommendation N/A Narrative During tonight's Council Meeting, staff will provide Council presentations of their 2017 budget requests. Tentative Department Budget Presentations are scheduled as follows: October 18th: Public Works Utilities, Street, Public Works Administration, Facilities Maintenance, Equipment Rental and Engineering. October 25th: 1. Economic Development; 2. Development Services; 3. Parks; 4. Human Resources; 4. City Attorney and 5. Municipal Court. November 1st: 1. Police Dept.; 2. City Clerk; 3. Mayor's Office, Council; 4. Finance & Information Services and 5. Non - departmental. November 7th: Revenue Sources and Public Comment. November 15th: Public Hearing and Potential Adoption of the 2017 Budget and Public Comment. November 22nd: Public Hearing and Potential Adoption of the 2017 Budget (if necessary) December 6th: 2017 Budget Review Adoption of the 2017 Budget (if necessary) Packet Pg. 313