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2013-01-15 City Council - Public Agenda-1473'4- o 90� AGENDA EDMONDS CITY COUNCIL Council Chambers — Public Safety Complex 250 5th Avenue North, Edmonds JANUARY 15, 2013 7:00 P.M. - CALL TO ORDER / FLAG SALUTE 1. (5 Minutes) Roll Call 2. (5 Minutes) Approval of Agenda 3. (5 Minutes) Approval of Consent Agenda Items A. AM-5386 Approval of City Council Meeting Minutes of January 8, 2013. B. AM-5388 Approval of claim checks #136304 through #136307 dated January 4, 2013 for $13,914.77 and claim checks #136308 through #136434 dated January 10, 2014 for $3,077,739.70. C. AM-5360 Approval of list of Edmonds' businesses applying for renewal of their liquor license with the Washington State Liquor Control Board, November 2012. D. AM-5361 Approval of list of Edmonds' businesses applying for renewal of their liquor license with the Washington State Liquor Control Board, December 2012. E. AM-5390 November 2012 Monthly Financial Report F. AM-5383 Authorization to advertise a Request for Qualifications (RFQ) for the Perrinville Creek Stormwater Flow Reduction Retrofit Study. G. AM-5384 Prosecutor's Contract H. AM-5389 Approval of Change Order for the Haines Wharf Park and Walkway Project. 4. (60 Minutes) Public Hearing on the establishment of an Edmonds Downtown Business Improvement AM-5382 District. Packet Page 1 of 211 5. Audience Comments (3 minute limit per person)* *Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings 6. (15 Minutes) Presentation on the Status of the Dayton Street and SR104 Drainage Alternatives Study. AM-5385 7. (15 Minutes) Report on City Council Committee Meetings of January 8, 2013. AM-5387 8. (5 Minutes) Mayor's Comments 9. (15 Minutes) Council Comments ADJOURN Packet Page 2 of 211 AM-5386 City Council Meeting Meeting Date: 01/15/2013 Time: Consent Submitted By: Sandy Chase Department: City Clerk's Office Review Committee: Type: Action Committee Action: Information Subject Title Approval of City Council Meeting Minutes of January 8, 2013. Recommendation Review and approval. Previous Council Action N/A Narrative Attached is a copy of the draft minutes. 01-08-13 Draft City Council Minutes Inbox Mayor Finalize for Agenda Form Started By: Sandy Chase Final Approval Date: 01/10/2013 Attachments Form Review Reviewed By Date Dave Earling 01/10/2013 12:12 PM Sandy Chase 01/10/2013 04:49 PM Started On: 01/10/2013 08:47 AM 3. A. Packet Page 3 of 211 EDMONDS CITY COUNCIL DRAFT MINUTES January 8, 2013 The Edmonds City Council meeting was called to order at 6:01 p.m. by Mayor Earling in the Council Chambers, 250 5tn Avenue North, Edmonds. The meeting was opened with the flag salute. ELECTED OFFICIALS PRESENT Dave Earling, Mayor Lora Petso, Council President Strom Peterson, Councilmember Frank Yamamoto, Councilmember Joan Bloom, Councilmember Kristiana Johnson, Councilmember Adrienne Fraley-Monillas, Councilmember ELECTED OFFICIALS ABSENT Diane Buckshnis, Councilmember 1. ROLL CALL STAFF PRESENT Al Compaan, Police Chief Jim Lawless, Assistant Police Chief Stephen Clifton, Community Services/Economic Development Director Phil Williams, Public Works Director Shawn Hunstock, Finance Director Carrie Hite, Parks & Recreation Director Rob English, City Engineer Jeff Taraday, City Attorney Sandy Chase, City Clerk Jana Spellman, Senior Executive Council Asst. Jeannie Dines, Recorder City Clerk Sandy Chase called the roll. All Councilmembers were present with the exception of Councilmember Buckshnis. COUNCILMEMBER PETERSON MOVED, SECONDED BY COUNCILMEMBER FRALEY- MONILLAS, TO EXCUSE COUNCILMEMBER BUCKSHNIS. MOTION CARRIED UNANIMOUSLY. 2. APPROVAL OF AGENDA COUNCILMEMBER YAMAMOTO MOVED, SECONDED BY COUNCILMEMBER PETERSON, TO APPROVE THE AGENDA IN CONTENT AND ORDER. MOTION CARRIED UNANIMOUSLY. 3. APPROVAL OF CONSENT AGENDA ITEMS COUNCILMEMBER PETERSON MOVED, SECONDED BY COUNCILMEMBER YAMAMOTO, TO APPROVE THE CONSENT AGENDA. MOTION CARRIED UNANIMOUSLY. The agenda items approved are as follows: A. APPROVAL OF CITY COUNCIL MEETING MINUTES OF DECEMBER 18, 2012. B. APPROVAL OF CLAIM CHECKS #135980 THROUGH #136112 DATED DECEMBER 20, 2012 FOR $406,130.47, AND CLAIM CHECKS #136113 THROUGH #136170 DATED DECEMBER 27, 2012 FOR $427,311.30. APPROVAL OF PAYROLL DIRECT DEPOSIT & CHECKS #51996 THROUGH #52009 AND #52018 FOR $469,129.25, BENEFIT CHECKS #52010 THROUGH #52017 AND WIRE PAYMENTS OF $219,294.11 FOR THE PERIOD DECEMBER 1, 2012 THROUGH DECEMBER 15, 2012. APPROVAL OF PAYROLL DIRECT DEPOSIT & CHECKS #52019 THROUGH #52033 FOR $537,053.65, BENEFIT CHECKS #52034 THROUGH #52045 AND WIRE PAYMENTS OF $249,837.27 Edmonds City Council Draft Minutes January 8, 2013 Page 1 Packet Page 4 of 211 FOR THE PERIOD DECEMBER 16, 2012 THROUGH DECEMBER 31, 2012. APPROVAL OF CLAIM CHECKS #136171 THROUGH #136303 DATED JANUARY 3, 2013 FOR $727,429.86. C. ACKNOWLEDGE RECEIPT OF A CLAIM FOR DAMAGES FROM ALAN YALOWICKI AND KELLY BAKER-YALOWICKI ($3,500.98). D. CONFIRMATION OF REAPPOINTMENT OF PHIL LOVELL, KEVIN CLARKE, VALERIE STEWART AND IAN DUNCAN TO THE PLANNING BOARD. E. RESOLUTION NO. 1286 — THANKING COUNCILMEMBER STROM PETERSON FOR HIS SERVICE AS COUNCIL PRESIDENT. 4. SELECTION OF COUNCIL PRESIDENT FOR 2013. COUNCILMEMBER BLOOM NOMINATED LORA PETSO FOR THE POSITION OF COUNCIL PRESIDENT FOR 2013. COUNCILMEMBER FRALEY-MONILLAS SECONDED THE NOMINATION. There were no further nominations. THE VOTE ON THE NOMINATION OF LORA PETSO FOR THE POSITION OF COUNCIL PRESIDENT FOR 2013 CARRIED UNANIMOUSLY. 5. SELECTION OF COUNCIL PRESIDENT PRO TEM FOR 2013. COUNCILMEMBER BLOOM NOMINATED ADRIENNE FRALEY-MONILLAS FOR THE POSITION OF COUNCIL PRESIDENT PRO TEM FOR 2013. COUNCIL PRESIDENT PETSO SECONDED THE NOMINATION. There were no further nominations. THE VOTE ON THE NOMINATION OF ADRIENNE FRALEY-MONILLAS FOR THE POSITION OF COUNCIL PRESIDENT PRO TEM FOR 2013 CARRIED UNANIMOUSLY. 6. APPOINTMENT OF COMMITTEE REPRESENTATIVES Council President Petso commented not everyone received their first choice of committee assignments; she noted assignments can be reconsidered. As four Councilmembers requested appointment to the single position on the Economic Development Commission (EDC), she suggested the retreat include discussion regarding the creation of a second Council position on the EDC. Committee Representative Parks, Planning, & Public Works Councilmembers Johnson and Buckshnis Finance Committee Councilmembers Yamamoto and Fraley-Monillas Public Safety and Personnel Committee Councilmembers Bloom and Peterson Citywide Parking Committee Councilmember Fraley-Monillas and Peterson Community Technology Advisory Committee Councilmember Yamamoto Community Transit Mayor Earling and Councilmember Johnson (alt) Economic Development Commission Councilmembers Bloom and Buckshnis (alt) Disability Board Councilmembers Fraley-Monillas and Bloom Highway 99 Task Force Councilmembers Fraley-Monillas and Johnson Historic Preservation Advisory Commission Council President Petso and Councilmember Edmonds City Council Draft Minutes January 8, 2013 Page 2 Packet Page 5 of 211 Johnson Lake Ballinger Work Group Councilmember Peterson Lodging Tax Advisory Committee Councilmember Bloom PFD Oversight Committee Councilmember Peterson PFD Task Force Council President Petso and Councilmember Peterson Port of Edmonds Councilmember Yamamoto Regional Fire Authority Councilmember Peterson, Council President Petso and Mayor Earlin Seashore Transportation Forum Councilmember Yamamoto SNOCOM Councilmember Yamamoto Snohomish Health District Councilmember Fraley-Monillas Snohomish County Tomorrow Councilmembers Buckshnis and Yamamoto Salmon Recovery — WRIA-8 I Councilmember Buckshnis Tree Board I Councilmember Bloom Mayor Earling requested the list of appointments be made available to the public tomorrow. COUNCILMEMBER PETERSON MOVED, SECONDED BY COUNCILMEMBER FRALEY- MONILLAS, TO CONFIRM THE APPOINTMENTS. MOTION CARRIED UNANIMOUSLY. 7. RESOLUTION APPOINTING A COUNCILMEMBER TO THE SNOHOMISH HEALTH DISTRICT BOARD. COUNCILMEMBER JOHNSON MOVED, SECONDED BY COUNCILMEMBER PETERSON, TO APPROVE RESOLUTION #1287, APPOINTING COUNCILMEMBER FRALEY-MONILLAS TO THE SNOHOMISH HEALTH DISTRICT BOARD. MOTION CARRIED UNANIMOUSLY. 8. RESOLUTION APPOINTING A REPRESENTATIVE AND ALTERNATE TO THE SNOHOMISH COUNTY PUBLIC TRANSPORTATION BENEFIT AREA CORPORATION. COUNCILMEMBER FRALEY-MONILLAS MOVED, SECONDED BY COUNCILMEMBER PETERSON, TO APPROVE RESOLUTION #1288, APPOINTING MAYOR DAVE EARLING TO THE SNOHOMISH COUNTY PUBLIC TRANSPORTATION BENEFIT AREA CORPORATION AND APPOINTING COUNCILMEMBER KRISTIANA JOHNSON AS THE ALTERNATE. MOTION CARRIED UNANIMOUSLY. 9. CITIZENS ECONOMIC DEVELOPMENT COMMISSION — APPOINTMENTS OF COMMISSION MEMBERS. Councilmember Johnson appointed Rich Senderoff. She commented that Dr. Senderoff was an original member of the EDC in 2009 and has asked to be reappointed; his reappointment will allow for continuity. Councilmember Johnson also appointed Teresa Wippel, anticipating she would bring a lot of information and a fresh perspective to the EDC. Councilmember Fraley-Monillas reappointed Bruce Witenberg to the EDC, explaining he has been very helpful to her, explaining the process and answering questions. Councilmember Yamamoto reappointed Evan Pierce, explaining he is currently the Chair of the EDC, has served on the EDC since its inception and will do a wonderful job. Edmonds City Council Draft Minutes January 8, 2013 Page 3 Packet Page 6 of 211 Council President Petso reappointed Don Hall and Evelyn Wellington. Mayor Earling relayed Councilmember Buckshnis' reappointment of Darrol Haug. Mayor Earling explained a candidate he appointed several months ago withdrew for health reasons. In her place, he appointed Debbie Madison, explaining she is the President of the Snohomish County-Camano Association of Realtors and is very knowledgeable about land use. COUNCILMEMBER PETERSON MOVED, SECONDED BY COUNCILMEMBER YAMAMOTO, TO CONFIRM THE APPOINTMENTS TO THE ECONOMIC DEVELOPMENT COMMISSION. Councilmember Fraley-Monillas asked whether all the appointees were Edmonds residents. Community Services/Economic Development Director Stephen Clifton confirmed they were. MOTION CARRIED UNANIMOUSLY. 10. AUDIENCE COMMENTS Ron Wambolt, Edmonds, observed Councilmember Buckshnis is no longer on the Finance Committee. Although he has not always seen eye to eye with her, he has attended nearly all Finance Committee meetings over the past seven years and Councilmember Buckshnis is the biggest contributor at the meetings because she has the required background in finance and accounting. Many Council committees do not need specific qualifications other than good judgment; this committee needs qualified members. He congratulated Council President Petso on being appointed Council President and recommended she reconsider the appointments to the Finance Committee. Donna Breske, Snohomish, explained she and her husband purchased property at 9330 218th Place SW in January 2007 for $220,000. She displayed a vicinity map, identifying the location of the property and the existing stormwater piping system, installed by Edmonds Public Works in 2002. She explained storm flows from the surrounding area and public streets are conveyed via the piping system to Shell Creek and to Puget Sound. During a pre -application meeting, Public Works Director Phil Williams stated as a condition of acquiring a single family permit, they must divert stormwater from the City system onto their lot to the maximum extent practicable. As long as the lot remains undeveloped, storm flows can travel through the piping system around the lot and into Shell Creek and Puget Sound but if the lot is developed, the flows are to be diverted onto their lot. She questioned this requirement. She noted Mr. Williams, who is not a licensed Professional Engineer nor a trained engineer, has created this requirement. She asked how this requirement was consistent with the Fifth Amendment that states private property shall not be taken for public use without just compensation; this requirement is clearly a taking. She met with Mayor Earling twice in February 2012 and has not heard anything further from him and no Councilmembers have contacted her. The treatment she has received for the past six years has been unprofessional. She summarized they want to acquire a building permit for a single family house without this burden. If the City wants to purchase the lot, she urged the City to contact them. Mayor Earling advised he has asked City Attorney Jeff Taraday to respond to Ms. Breske's requests. Roger Hertrich, Edmonds, hoped the Council is able to work together this year as there are a lot of issues coming up. He relayed comments made to him about what goes on at the City. A long time developer, regarding Harbor Square, said "we tried creating a shopping center there and it didn't work." He also said it will ruin the core business downtown if something like that is developed. He also did not like roundabouts. In addition, a long time business owner in Edmonds had negative feelings about the new business district. He was unable to testify at the public hearing because his business requires his constant attention. He objected to the cost and felt it was unnecessary. Mr. Hertrich summarized there are Edmonds City Council Draft Minutes January 8, 2013 Page 4 Packet Page 7 of 211 business owners who do not agree with creating a business district. He feels strongly about making people pay into a system that was created for the personal benefit of some businesses and those who do not want to belong should not be penalized. As a taxpayer, he objected to the creation of the district and the City collecting fees and penalties. 11. PRESENTATION OF RESOLUTION THANKING COUNCILMEMBER PETERSON FOR HIS SERVICE AS COUNCIL PRESIDENT. Council President Petso read Resolution #1286, thanking Councilmember Peterson for his service as Council President for two years, January 1, 2011 through December 31, 2012. Councilmember Peterson commented it had been a great two years. He offered special thanks to Councilmembers who brought ideas forward for discussion and to City staff, particularly the Directors, and he looked forward to continuing to work with them. He also offered special thanks to City Clerk Sandy Chase and Senior Executive Council Assistant Jana Spellman. 14. CONVENE IN EXECUTIVE SESSION REGARDING POTENTIAL LITIGATION PER RCW 42.30.110(1)(i). Mayor Earling suggested the length of the executive session be reduced to 15 minutes and extended if necessary. City Attorney Jeff Taraday agreed, explaining the length of an executive session cannot be reduced once the time has been announced. COUNCIL PRESIDENT PETSO MOVED, SECONDED BY COUNCILMEMBER PETERSON, TO SET THE TIME FOR THE EXECUTIVE SESSION AT 15 MINUTES. MOTION CARRIED UNANIMOUSLY. At 6:29 p.m., Mayor Earling announced that the City Council would meet in executive session regarding potential litigation per RCW 42.30.110(1)(i). He stated that the executive session was scheduled to last approximately 15 minutes and would be held in the Jury Meeting Room, located in the Public Safety Complex. Action was anticipated to occur as a result of meeting in executive session. Elected officials present at the executive session were: Mayor Earling, and Councilmembers Yamamoto, Johnson, Fraley- Monillas, Peterson, Petso and Bloom. Others present were City Attorney Jeff Taraday; Sharon Cates, City Attorney's Office; Public Works Director Phil Williams; City Engineer Rob English; and City Clerk Sandy Chase. The executive session concluded at 6:43 p.m. 15. RECONVENE IN OPEN SESSION. POTENTIAL ACTION AS A RESULT OF MEETING IN EXECUTIVE SESSION Mayor Earling reconvened the regular City Council meeting at 6:45 p.m. COUNCILMEMBER PETERSON MOVED, SECONDED BY COUNCIL PRESIDENT PETSO, TO APPROVE THE CR2A AGREEMENT DATED JANUARY 8, 2013 BETWEEN THE CITY OF EDMONDS AND PRECISION EARTHWORKS. MOTION CARRIED UNANIMOUSLY. 12. MAYOR'S COMMENTS Mayor Earling congratulated Council President Petso and Council President Pro Tern Fraley-Monillas and looked forward to working with them over the next year. He thanked Councilmember Peterson and Councilmember Buckshnis, staff, City Attorney Taraday and Sharon Cates for the work done on the Precision Earthworks case that was just concluded; everyone did excellent work, and great progress was made in the negotiations. Edmonds City Council Draft Minutes January 8, 2013 Page 5 Packet Page 8 of 211 Mayor Earling thanked Councilmember Peterson, commending him for the leadership and professionalism he has shown. He did a great job and it was a privilege to have him in that position during the past year. 13. COUNCIL COMMENTS Councilmember Fraley-Monillas thanked Councilmember Peterson for serving as Council President for the past two years, noting the Council is not always an easy group to corral and he did a good job keeping the Council headed down the right road. She wished everyone a Happy New Year. Councilmember Johnson thanked Councilmember Peterson for his hard work as Council President. She thanked everyone who applied for vacancies on the EDC. She also thanked Phil Lovell for serving as Chair of the Planning Commission for two years. She recognized Planning Commissioner Val Stewart who has agreed to continue as Vice Chair and John Reed who has agreed to chair the Planning Commission. On behalf of the Historic Preservation Commission, Councilmember Johnson announced calendars are available for sale for $5 on the second floor of City Hall. Councilmember Peterson wished everyone a Happy New Year. He expressed appreciation for the plaque and the words of thanks. He congratulated Council President Petso and wished her the best of luck. Councilmember Peterson looked forward to serving on committees including the Lake Ballinger Forum, the PFD and the Public Safety and Personnel Committee, noting there was a lot to accomplish. During the next year he plans to bring forward discussion regarding gun control at the state level. Council President Petso thanked Councilmember Peterson for his service as Council President and reminded him of his promise to explain the job of Council President to her. She thanked the Council for their support and the opportunity to serve as Council President. Council President Petso announced the Council retreat will be held February 1 and 2. Although a short timeline to develop agenda memos, that date is the most convenient and will allow the Council to tie up loose ends and make plans for next year. Councilmember Yamamoto thanked Councilmember Peterson for his efforts over the past year and congratulated Council President Petso. Councilmember Bloom thanked Councilmember Peterson for his work. She looked forward to her committee assignments this year. She thanked Council President Petso and Council President Pro Tern Fraley-Monillas for their willingness to serve. 16. ADJOURN TO COMMITTEE MEETINGS With no further business, the Council meeting was adjourned to committee meetings at 6:52 p.m. Edmonds City Council Draft Minutes January 8, 2013 Page 6 Packet Page 9 of 211 AM-5388 City Council Meeting Meeting Date: 01/15/2013 Time: Consent Submitted For: Shawn Hunstock Department: Finance Review Committee: Type: Action Tnfner"Ofinn Submitted By: 3. B. Nori Jacobson Committee Action: Approve for Consent Agenda Subject Title Approval of claim checks #136304 through #136307 dated January 4, 2013 for $13,914.77 and claim checks #136308 through #136434 dated January 10, 2014 for $3,077,739.70. Recommendation Approval of claim checks. Previous Council Action N/A 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. Fiscal Impact Fiscal Year: 2013 Revenue: Expenditure: 3,091,654.47 Fiscal Impact: Claims $3,091.654.47 Attachments Claim Checks 01-04-13 Claim Checks 01-10-13 Proiect Numbers 01-10-13 Form Review Inbox Reviewed By Date City Clerk Sandy Chase 01/10/2013 11:51 AM Packet Page 10 of 211 Mayor Dave Earling 01/10/2013 12:09 PM Finalize for Agenda Sandy Chase 01/10/2013 04:49 PM Form Started By: Nori Jacobson Started On: 01/10/2013 09:47 AM Final Approval Date: 01/10/2013 Packet Page 11 of 211 vchlist 01/04/2013 10:11:55AM Voucher List City of Edmonds Page: 1 Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 136304 1/4/2013 010660 FOSTER, MARLO 91 LEOFF 1 Reimbursement LEOFF 1 Reimbursement 009.000.390.517.370.230.00 37.77 LEOFF 1 Reimbursement 009.000.390.517.370.290.00 7,070.00 Total : 7,107.77 136305 1/4/2013 013500 HINGSON, ROBERT 88 LEOFF 1 Reimbursement LEOFF 1 Reimbursement 009.000.390.517.370.230.00 50.34 Total : 50.34 136306 1/4/2013 019920 MCCANN, MARIAN 87 LEOFF 1 Reimbursement LEOFF 1 Reimbursement 009.000.390.517.370.290.00 6,682.50 Total : 6,682.50 136307 1/4/2013 051050 WYATT, ARTHUR D 90 LEOFF 1 Reimbursement LEOFF 1 Reimbursement 009.000.390.517.370.230.00 74.16 Total : 74.16 4 Vouchers for bank code : front Bank total : 13,914.77 4 Vouchers in this report Total vouchers : 13,914.77 Page: 1 Packet Page 12 of 211 vchlist Voucher List Page: 1 01/10/2013 9:10:09AM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 136308 1/10/2013 072627 911 ETC INC 21762 MONTHLY 911 DATABASE MAINT Dec-12 911 database maint 001.000.310.518.880.480.00 100.00 Total : 100.00 136309 1/10/2013 073947 A WORKSAFE SERVICE INC 170212 Drug testing services - 12/19/12 Drug testing services - 12/19/12 001.000.640.576.800.490.00 52.00 Total : 52.00 136310 1/10/2013 065052 AARD PEST CONTROL 315209 RODENT SERVICE CONTRACT RODENT SERVICE CONTRACT 001.000.640.576.800.480.00 75.00 9.5% Sales Tax 001.000.640.576.800.480.00 7.12 315242 RODENT SERVICE SENIOR CENTE RODENT SERVICE SENIOR CENTE 001.000.640.576.800.480.00 105.00 9.5% Sales Tax 001.000.640.576.800.480.00 9.98 Total : 197.10 136311 1/10/2013 066054 ADIX'S BED & BATH FOR DOGS AND JAN 2013 ANIMAL BOARDING FOR 01/2013 E ANIMAL BOARDING FOR 01/2013 001.000.41.521.70.41.00 2,097.71 Total : 2,097.71 136312 1/10/2013 068020 ADVANCED INTERACTIVE SYSTEMS 20014643 INV#20014643 - EDMONDS PD M150 LASER SENSOR 001.000.410.521.400.480.00 7,000.00 Freight 001.000.410.521.400.480.00 45.00 9.5% Sales Tax 001.000.410.521.400.480.00 669.28 Page: 1 Packet Page 13 of 211 vchlist Voucher List Page: 2 01/10/2013 9:10:09AM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 136312 1/10/2013 068020 068020 ADVANCED INTERACTIVE SYSTEM: (Continued) Total : 7,714.28 136313 1/10/2013 071177 ADVANTAGE BUILDING SERVICES 11-1558 WWTP JANITORIAL SERVICES WWTP JANITORIAL SERVICES 411.000.656.538.800.410.23 334.00 Total : 334.00 136314 1/10/2013 068857 AMEC EARTH & ENVIRONMENTAL INC K11572185 E9FB.SERVICES THRU 11/30/12 E9FB.Services thru 11/30/12 412.200.630.594.320.410.00 2,189.08 Total : 2,189.08 136315 1/10/2013 060228 ANS OF WASHINGTON INC COLLINS NOTARY AMY COLLINS NOTARY - EDMOND, SELF INKING NOTARY STAMP 001.000.41.521.11.31.00 38.75 NOTARY SURETY BOND 001.000.41.521.11.31.00 50.00 STATE LICENSE FEE 001.000.41.521.11.31.00 30.00 Freight 001.000.41.521.11.31.00 10.00 9.5% Sales Tax 001.000.41.521.11.31.00 4.63 Total : 133.38 136316 1/10/2013 069751 ARAMARK UNIFORM SERVICES 655-6583865 WEEKLY UNIFORM SERVICE WEEKLY UNIFORM SERVICE 001.000.64.576.80.24.00 28.22 9.5% Sales Tax 001.000.64.576.80.24.00 2.68 Total : 30.90 136317 1/10/2013 071124 ASSOCIATED PETROLEUM 0382524-IN WWTP DIESEL FUEL WWTP DIESEL FUEL 411.000.656.538.800.320.00 3,871.06 9.5% Sales Tax Page: 2 Packet Page 14 of 211 vchlist Voucher List Page: 3 01/10/2013 9:10:09AM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 136317 1/10/2013 071124 ASSOCIATED PETROLEUM (Continued) 411.000.656.538.800.320.00 367.75 Total : 4,238.81 136318 1/10/2013 071124 ASSOCIATED PETROLEUM 0383963-IN Fleet - Regular Unl 3100 Gal Fleet - Regular Unl 3100 Gal 511.000.657.548.680.340.11 8,293.74 WA St Excise Tax Gas, WA Oil Spill 511.000.657.548.680.340.11 1,228.93 Diesel - 2800 Gal 511.000.657.548.680.340.10 8,666.84 WA St Excise Tax Gas, WA Oil Spill 511.000.657.548.680.340.10 1,118.80 VIO Blend - 258 Gal 511.000.657.548.680.340.13 105.78 WA St Svc Fee 511.000.657.548.680.340.13 50.00 Env and Fuel Surcharges 511.000.657.548.680.340.13 1.80 BIODSL - 200 Gal 511.000.657.548.680.340.13 994.00 WA St Excise Tax Gas, WA Oil Spill 511.000.657.548.680.340.13 82.54 9.5% Sales Tax 511.000.657.548.680.340.13 14.97 Total : 20,557.40 136319 1/10/2013 064807 ATS AUTOMATION INC 050702 Fac Maint Credit Fac Maint Credit 001.000.651.519.920.480.00 -112.50 9.5% Sales Tax 001.000.651.519.920.480.00 -10.69 057804 Service Support Agreement Service Support Agreement 001.000.651.519.920.480.00 2,550.00 9.5% Sales Tax Page: 3 Packet Page 15 of 211 vchlist Voucher List Page: 4 01/10/2013 9:10:09AM City of Edmonds Bank code : front Voucher Date Vendor 136319 1/10/2013 064807 ATS AUTOMATION INC 136320 1/10/2013 070305 AUTOMATIC FUNDS TRANSFER Invoice PO # Description/Account Amount (Continued) 001.000.651.519.920.480.00 242.25 058391 Fac Maint - Parts Fac Maint - Parts 001.000.651.519.920.310.00 21.60 9.5% Sales Tax 001.000.651.519.920.310.00 2.05 1003818 PS - Parts PS - Parts 001.000.651.519.920.310.00 40.03 9.5% Sales Tax 001.000.651.519.920.310.00 3.81 Total : 2,736.55 67683 UB Outsourcing area 200 Printing UB Outsourcing area 200 Printing 411.000.652.542.900.490.00 90.69 UB Outsourcing area 200 Printing 411.000.654.534.800.490.00 90.69 UB Outsourcing area 200 Printing 411.000.655.535.800.490.00 90.70 UB Outsourcing area 200 Postage 411.000.652.542.900.490.00 201.26 UB Outsourcing area 200 Postage 411.000.654.534.800.490.00 201.26 UB Outsourcing area 200 Postage 411.000.655.535.800.490.00 201.28 9.5% Sales Tax 411.000.652.542.900.490.00 8.62 9.5% Sales Tax 411.000.654.534.800.490.00 8.62 9.5% Sales Tax 411.000.655.535.800.490.00 8.61 67737 UB Outsourcing area 700 Printing UB Outsourcing area 700 Printing 411.000.652.542.900.490.00 23.12 Page: 4 Packet Page 16 of 211 vchlist Voucher List Page: 5 01/10/2013 9:10:09AM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 136320 1/10/2013 070305 AUTOMATIC FUNDS TRANSFER (Continued) UB Outsourcing area 700 Printing 411.000.654.534.800.490.00 23.12 UB Outsourcing area 700 Printing 411.000.655.535.800.490.00 23.12 UB Outsourcing area 700 Postage 411.000.652.542.900.490.00 65.85 UB Outsourcing area 700 Postage 411.000.654.534.800.490.00 65.85 UB Outsourcing area 700 Postage 411.000.655.535.800.490.00 65.85 9.5% Sales Tax 411.000.652.542.900.490.00 2.20 9.5% Sales Tax 411.000.654.534.800.490.00 2.20 9.5% Sales Tax 411.000.655.535.800.490.00 2.19 Total : 1,175.23 136321 1/10/2013 001801 AUTOMATIC WILBERT VAULT CO 25756 ROUGH BOX ROLOFF ROUGH BOX ROLOFF 130.000.640.536.200.340.00 405.00 25787 ROUGH BOX ESHLEMAN ROUGH BOX ESHLEMAN 130.000.640.536.200.340.00 405.00 Total : 810.00 136322 1/10/2013 069076 BACKGROUND INVESTIGATIONS INC COE1212 Background checks Background checks 001.000.220.516.100.410.00 30.00 Total : 30.00 136323 1/10/2013 074309 BALLARD DIVING & SALVAGE 1349 Willow Creek Outfall Inspection and Willow Creek Outfall Inspection and 411.000.652.542.400.410.00 2,392.69 9.5% Sales Tax Page: 5 Packet Page 17 of 211 vchlist Voucher List Page: 6 01/10/2013 9:10:09AM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 136323 1/10/2013 074309 BALLARD DIVING & SALVAGE (Continued) 411.000.652.542.400.410.00 227.30 Total : 2,619.99 136324 1/10/2013 066891 BEACON PUBLISHING INC 9808 Facility Attendant ad Facility Attendant ad 001.000.220.516.100.440.00 21.38 Total : 21.38 136325 1/10/2013 073853 BECKWITH CONSULTING GROUP 01012013 STRATEGIC PLAN CONSULTANT IN Strategic plan completion task #19 001.000.240.513.110.410.00 2,100.00 Total : 2,100.00 136326 1/10/2013 071633 BLACK ROCK CABLE INC 25163 IRU STRAND MAINT FEE-7100 2101 IRU Maintenance Fee - 1 strand from 001.000.31.518.87.45.00 276.00 Franchise Fee on Fiber Lease 001.000.31.518.87.45.00 13.80 9.5% Sales Tax 001.000.31.518.87.45.00 27.53 Total : 317.33 136327 1/10/2013 074307 BLUE STAR GAS 0010658-IN Fleet - Propane for Vehicles Fleet - Propane for Vehicles 511.000.657.548.680.340.12 1,265.99 0050512-IN Install Propane Dispenser Install Propane Dispenser 511.000.657.548.680.480.00 1,422.00 9.5% Sales Tax 511.000.657.548.680.480.00 135.09 Total : 2,823.08 136328 1/10/2013 065739 BOBBY WOLFORD TRUCKING & 054930 Storm - Concrete Recycle Fees Storm - Concrete Recycle Fees 411.000.652.542.320.490.00 1,527.75 Page: 6 Packet Page 18 of 211 vchlist Voucher List Page: 7 01/10/2013 9:10:09AM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # 136328 1/10/2013 065739 065739 BOBBY WOLFORD TRUCKING & (Continued) 136329 1/10/2013 003001 BUILDERS SAND & GRAVEL 299873 299959 Description/Account Amount Total : 1,527.75 Water Sewer Street Storm Crushed F Water Sewer Street Storm Crushed F 111.000.653.542.310.310.00 561.66 Water Sewer Street Storm Crushed F 411.000.652.542.400.310.00 561.66 Water Sewer Street Storm Crushed F 411.000.654.534.800.310.00 561.66 Water Sewer Street Storm Crushed F 411.000.655.535.800.310.00 561.65 9.5% Sales Tax 111.000.653.542.310.310.00 53.36 9.5% Sales Tax 411.000.652.542.400.310.00 53.36 9.5% Sales Tax 411.000.654.534.800.310.00 53.36 9.5% Sales Tax 411.000.655.535.800.310.00 53.35 Water Sewer Street Storm Rockery R Water Sewer Street Storm Rockery R 111.000.653.542.310.310.00 172.32 Water Sewer Street Storm Rockery R 411.000.652.542.400.310.00 172.32 Water Sewer Street Storm Rockery R 411.000.654.534.800.310.00 172.32 Water Sewer Street Storm Rockery R 411.000.655.535.800.310.00 172.32 9.5% Sales Tax 111.000.653.542.310.310.00 16.37 9.5% Sales Tax 411.000.652.542.400.310.00 16.37 9.5% Sales Tax 411.000.654.534.800.310.00 16.37 9.5% Sales Tax Page: 7 Packet Page 19 of 211 vchlist Voucher List Page: 8 01/10/2013 9:10:09AM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 136329 1/10/2013 003001 BUILDERS SAND & GRAVEL (Continued) 411.000.655.535.800.310.00 16.37 300365 Water Sewer Street Storm Crushed F Water Sewer Street Storm Crushed F 111.000.653.542.310.310.00 690.28 Water Sewer Street Storm Crushed F 411.000.652.542.400.310.00 690.28 Water Sewer Street Storm Crushed F 411.000.654.534.800.310.00 690.28 Water Sewer Street Storm Crushed F 411.000.655.535.800.310.00 690.29 9.5% Sales Tax 111.000.653.542.310.310.00 65.58 9.5% Sales Tax 411.000.652.542.400.310.00 65.58 9.5% Sales Tax 411.000.654.534.800.310.00 65.58 9.5% Sales Tax 411.000.655.535.800.310.00 65.57 Total : 6,238.26 136330 1/10/2013 073029 CANON FINANCIAL SERVICES 12407184 WWTP MONTHLY COPIER LEASE WWTP MONTHLY COPIER LEASE 411.000.656.538.800.420.00 85.80 Total : 85.80 136331 1/10/2013 003510 CENTRAL WELDING SUPPLY LY 189113 ACETYLENE TANK ACETYLENE TANK 001.000.64.576.80.31.00 46.23 RN12120978 HELIUM RENTAL FOR GYMNASTIC HELIUM RENTAL 001.000.640.575.550.450.00 11.25 9.5% Sales Tax 001.000.640.575.550.450.00 1.07 Total : 58.55 Page: 8 Packet Page 20 of 211 vchlist Voucher List Page: 9 01/10/2013 9:10:09AM City of Edmonds Bank code : front Voucher Date Vendor 136332 1/10/2013 019215 CITY OF LYNNWOOD Invoice 9818 136333 1/10/2013 022200 CITY OF MOUNTLAKE TERRACE 2412 136334 1/10/2013 004095 COASTWIDE LABS W2505502 136335 1/10/2013 073135 COGENT COMMUNICATIONS INC JAN-13 136336 1/10/2013 070323 COMCAST 8498310300721433 136337 1/10/2013 006200 DAILY JOURNAL OF COMMERCE 3269859 136338 1/10/2013 072189 DATASITE 31004 PO # Description/Account Amount INV#9818 CUST#47 - EDMONDS PC PRISONER R&B FOR SEPT 2012 001.000.410.523.600.510.00 1,611.83 Total : 1,611.83 E2FD.1/2 OF PROJECT COSTS E2FD.1/2 of Project Costs 412.200.630.594.320.410.00 4,808.47 Total : 4,808.47 Fac Maint - Suppies, Bleach, Floor Fac Maint - Suppies, Bleach, Floor 001.000.651.519.920.310.00 476.75 9.5% Sales Tax 001.000.651.519.920.310.00 45.29 Total : 522.04 C/A CITYOFED00001 Jan-13 Fiber Optics Internet Connecti 001.000.31.518.87.42.00 305.40 Total : 305.40 CEMETERY BUNDLED SERVICE CEMETERY BUNDLED SERVICE 130.000.64.536.20.42.00 116.59 Total : 116.59 BCSB: FOOD, BEV, CONCESS PARK CONCESSIONS RFP AD 001.000.64.571.22.44.00 172.20 Total : 172.20 INV#31004 ACCT#61515 - EDMOND SHREDDING 3 TOTES 12/13/2012 001.000.410.521.100.410.00 120.00 Total : 120.00 Page: 9 Packet Page 21 of 211 vchlist Voucher List Page: 10 01/10/2013 9:10:09AM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 136339 1/10/2013 072189 DATASITE 30886 SHREDDING SERVICES Shred and Storage City Clerk 001.000.250.514.300.410.00 90.00 Finance Shredding 001.000.310.514.230.410.00 25.00 Total : 115.00 136340 1/10/2013 064531 DINES, JEANNIE 12-3331 MINUTE TAKER ECON DEV COMMI Minute taking for Econ Dev Commissl 001.000.240.513.110.410.00 405.00 Total : 405.00 136341 1/10/2013 064531 DINES, JEANNIE 12-3329 INV#12-3329 - EDMONDS PD TRANSCRIPE SMART#WP12-00000 001.000.410.521.210.410.00 69.00 TRANSCRIPTION CASE #12-3275 001.000.410.521.210.410.00 27.00 TRANSCRIPTION CASE #IA-12-002 001.000.410.521.100.410.00 63.00 TRANSCRIPTION CASE #12-4174 001.000.410.521.210.410.00 210.00 TRANSCRIPTION CASE #12-4232 001.000.410.521.210.410.00 42.00 TRANSCRIBE SMART#WP12-00000 001.000.410.521.210.410.00 45.00 Total : 456.00 136342 1/10/2013 064640 DMCMA 10112 COURT MANAGERS ASSOCIATION COURT MANAGERS ASSOCIATION 001.000.23.512.50.49.00 150.00 Total : 150.00 136343 1/10/2013 007775 EDMONDS CHAMBER OF COMMERCE 12312012 TOURISM PROMOTION AWARD 6/1 Tourism promotion award June - Dec 120.000.310.575.420.410.00 1,250.00 Page: 10 Packet Page 22 of 211 vchlist Voucher List Page: 11 01/10/2013 9:10:09AM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 136343 1/10/2013 007775 007775 EDMONDS CHAMBER OF COMMERi (Continued) Total : 1,250.00 136344 1/10/2013 069523 EDMONDS P&R YOUTH SCHOLARSHIP BRIGGS SCHOLARSHIP SCHOLARSHIP MALLIA AND ELIAN, PARTIAL SCHOLARSHIP FOR MALL 122.000.64.571.20.49.00 75.00 PARTIAL SCHOLARSHIP FOR ELIAI 122.000.64.571.20.49.00 75.00 Total : 150.00 136345 1/10/2013 038500 EDMONDS SENIOR CENTER 2013-01-01 01/13 RECREATION SERVICES COI 01/13 Recreation Services Contract F 001.000.39.555.00.41.00 5,000.00 Total : 5,000.00 136346 1/10/2013 008812 ELECTRONIC BUSINESS MACHINES 0829681 EQUIPMENT RENTAL A 7027 EQUIPMENT RENTAL A 7027 001.000.640.574.100.450.00 53.55 9.5% Sales Tax 001.000.640.574.100.450.00 5.09 Total : 58.64 136347 1/10/2013 008812 ELECTRONIC BUSINESS MACHINES 081390 COPIER MAINT COPIER MAINT 001.000.230.512.501.480.00 9.45 082858 COPIER MAINT COPIER MAINT 001.000.230.512.501.450.00 95.77 083143 COPIER MAINT COPIER MAINT 001.000.230.512.501.480.00 2.31 Total : 107.53 136348 1/10/2013 066378 FASTENAL COMPANY WAMOU27439 TEB 3/8 X 1 TEB 3/8 X 1 001.000.640.576.800.310.00 7.70 9.5% Sales Tax 001.000.640.576.800.310.00 0.73 Page: 11 Packet Page 23 of 211 vchlist Voucher List Page: 12 01/10/2013 9:10:09AM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 136348 1/10/2013 066378 FASTENAL COMPANY (Continued) WAMOU27440 JAM Z JAM Z 001.000.640.576.800.310.00 2.51 9.5% Sales Tax 001.000.640.576.800.310.00 0.24 WAMOU27446 TEB 3/8 X 1 TEB 3/8 X 1 001.000.640.576.800.310.00 7.70 9.5% Sales Tax 001.000.640.576.800.310.00 0.73 Total : 19.61 136349 1/10/2013 066378 FASTENAL COMPANY WAMOU26944 Street - Bolts for Plow Blade Street - Bolts for Plow Blade 111.000.653.542.660.310.00 2.30 9.5% Sales Tax 111.000.653.542.660.310.00 0.22 Total : 2.52 136350 1/10/2013 009895 FELDMAN, JAMES A 123112 PUBLIC DEFENDER FEE PUBLIC DEFENDER FEE 001.000.390.512.520.410.00 9,510.00 Total : 9,510.00 136351 1/10/2013 070855 FLEX PLAN SERVICES INC 208534 December 2012 Section 125 plan fee December 2012 Section 125 plan fee 001.000.220.516.100.410.00 51.10 Total : 51.10 136352 1/10/2013 011900 FRONTIER 425-744-1681 SEAVIEW PARK IRRIGATION MODE SEAVIEW PARK IRRIGATION MODE 001.000.64.576.80.42.00 41.76 425-744-1691 SIERRA PARK IRRIGATION MODEM SIERRA PARK IRRIGATION MODEM 001.000.64.576.80.42.00 41.10 Page: 12 Packet Page 24 of 211 vchlist Voucher List Page: 13 01/10/2013 9:10:09AM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 136352 1/10/2013 011900 FRONTIER (Continued) 425-745-5055- PRESCHOOL PHONE PRESCHOOL PHONE SERVICE 001.000.640.575.560.420.00 70.57 425-776-5316 SERVICE AGREEMENT JANUARY SERVICE AGREEMENT JANUARY 001.000.64.576.80.42.00 110.44 Total : 263.87 136353 1/10/2013 011900 FRONTIER 253-003-6887 POINT EDWARDS CIRCUIT LINE SF POINT EDWARDS CIRCUIT LINE SF 411.000.655.535.800.420.00 41.67 253-012-9189 WWTP AUTO DIALER - 1 VOICE GF WWTP AUTO DIALER - 1 VOICE GF 411.000.656.538.800.420.00 46.41 253-017-7256 WWTP TELEMETRY - 8 VOICEGRAI WWTP TELEMETRY - 8 VOICEGRAI 411.000.656.538.800.420.00 222.51 253-020-6656 LIFT STATION #2 VG SPECIAL ACC LIFT STATION #2 VG SPECIAL ACC 411.000.655.535.800.420.00 21.95 425-771-5553 WWTP AUTO DIALER - 1 BUSINES: WWTP AUTO DIALER - 1 BUSINES: 411.000.656.538.800.420.00 103.36 Total : 435.90 136354 1/10/2013 012560 HACH COMPANY 8084587 Water Quality - Clorine Free Reagent 9.5% Sales Tax 411.000.654.534.800.310.00 59.57 Water Quality - Clorine Free Reagent 411.000.654.534.800.310.00 589.08 Freight 411.000.654.534.800.310.00 37.95 Total : 686.60 136355 1/10/2013 073939 HAINLINE & ASSOCIATES INC 1391 E6DA.SERVICES THRU 12/25/12 Page: 13 Packet Page 25 of 211 vchlist Voucher List Page: 14 01/10/2013 9:10:09AM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 136355 1/10/2013 073939 HAINLINE & ASSOCIATES INC (Continued) E6DA.Services thru 12/25/12 125.000.640.594.750.410.00 14,736.25 Total : 14,736.25 136356 1/10/2013 012900 HARRIS FORD INC 132083 Unit 648 - Shaft Assembly Unit 648 - Shaft Assembly 511.000.657.548.680.310.00 300.08 9.5% Sales Tax 511.000.657.548.680.310.00 28.51 132097 Unit 648 - Rear Axel Oil Unit 648 - Rear Axel Oil 511.000.657.548.680.310.00 20.65 9.5% Sales Tax 511.000.657.548.680.310.00 1.96 132791 Unit 775 - Parts Unit 775 - Parts 511.000.657.548.680.310.00 75.00 9.5% Sales Tax 511.000.657.548.680.310.00 7.13 FOCS325378 Unit 49 - Repairs Unit 49 - Repairs 511.000.657.548.680.480.00 51.00 9.5% Sales Tax 511.000.657.548.680.480.00 4.85 Total : 489.18 136357 1/10/2013 074096 HENDERSON, YOUNG & COMPANY 544-1204 PARKS AND REC IMPACT FEE STU PARKS AND REC IMPACT FEE STU 001.000.640.576.800.410.00 315.00 Total : 315.00 136358 1/10/2013 073548 INDOFF INCORPORATED 2204278 SUPPLIES SUPPLIES 001.000.230.512.500.310.00 187.08 2206907 SUPPLIES Page: 14 Packet Page 26 of 211 vchlist Voucher List Page: 15 01/10/2013 9:10:09AM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 136358 1/10/2013 073548 INDOFF INCORPORATED (Continued) SUPPLIES 001.000.230.512.500.310.00 -36.12 Total : 150.96 136359 1/10/2013 073548 INDOFF INCORPORATED 2204956 HR Office SUpplies HR Office SUpplies 001.000.220.516.100.310.00 241.93 9.5% Sales Tax 001.000.220.516.100.310.00 22.99 Total : 264.92 136360 1/10/2013 073548 INDOFF INCORPORATED 2201671 COPY PAPER, SMEAD 4SECTION F Copy paper, 4-section Smead file 001.000.310.514.230.310.00 241.78 9.5% Sales Tax 001.000.310.514.230.310.00 22.97 2204293 PACKAGING TAPE, UTILITY KNIFE Scotch Packaging Tape and Utility kn 001.000.310.514.230.310.00 50.28 9.5% Sales Tax 001.000.310.514.230.310.00 4.78 Total : 319.81 136361 1/10/2013 073548 INDOFF INCORPORATED 2207073 DSD Office Supplies DSD Office Supplies 001.000.620.558.800.310.00 133.44 Total : 133.44 136362 1/10/2013 069040 INTERSTATE AUTO PARTS 000004944 Units EQ75, 77,78,79PO - 12V DC Di Units EQ75, 77,78,79PO - 12V DC Di 511.100.657.594.480.640.00 293.40 9.5% Sales Tax 511.100.657.594.480.640.00 27.87 000005933 Unit 775 - Relays, Parts Unit 775 - Relays, Parts Page: 15 Packet Page 27 of 211 vchlist Voucher List Page: 16 01/10/2013 9:10:09AM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 136362 1/10/2013 069040 INTERSTATE AUTO PARTS (Continued) 511.000.657.548.680.310.00 244.44 Freight 511.000.657.548.680.310.00 9.25 9.5% Sales Tax 511.000.657.548.680.310.00 24.10 Total : 599.06 136363 1/10/2013 014940 INTERSTATE BATTERY SYSTEMS 714958 Fleet Shop Supplies - Headlamps, Fleet Shop Supplies - Headlamps, 511.000.657.548.680.311.00 85.09 9.5% Sales Tax 511.000.657.548.680.311.00 8.08 715446 Fleet Shop Supplies - Headlamps, Fu Fleet Shop Supplies - Headlamps, Fu 511.000.657.548.680.311.00 97.49 9.5% Sales Tax 511.000.657.548.680.311.00 9.26 715842 Fleet Shop Supplies - Headlamps Fleet Shop Supplies - Headlamps 511.000.657.548.680.311.00 58.20 9.5% Sales Tax 511.000.657.548.680.311.00 5.53 715921 Fleet Shop Supplies - Cables Fleet Shop Supplies - Cables 511.000.657.548.680.311.00 8.57 9.5% Sales Tax 511.000.657.548.680.311.00 0.81 Total : 273.03 136364 1/10/2013 069179 INTERWEST CONSTRUCTION INC E7AA.Pmt 4 E7AA.PMT 4 THRU 12/14/12 E7AA.Pmt 4 thru 12/14/12 112.200.630.595.330.650.00 153,747.62 Total : 153,747.62 136365 1/10/2013 072650 KCDA PURCHASING COOPERATIVE 3645874 INV#3645874 CUST#100828 - EDMC Page: 16 Packet Page 28 of 211 vchlist Voucher List Page: 17 01/10/2013 9:10:09AM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 136365 1/10/2013 072650 KCDA PURCHASING COOPERATIVE (Continued) MULTI USE COPY PAPER 8.5X14 001.000.410.521.100.310.00 32.00 MULTI USE COPY PAPER 11X17 001.000.410.521.100.310.00 50.30 Freight 001.000.410.521.100.310.00 24.70 9.5% Sales Tax 001.000.410.521.100.310.00 7.82 3646090 INV#3646090 CUST#100828 - EDMC 10 CASES MULTI USE COPY PAPEI 001.000.41.521.10.31.00 246.20 HANDLING FEE 001.000.41.521.10.31.00 36.90 9.5% Sales Tax 001.000.41.521.10.31.00 23.39 Total : 421.31 136366 1/10/2013 074217 KRUEGER SHEET METAL CO 27281-3 WWTP REROOFING PROJECT PRC WWTP REROOFING PROJECT PRC 414.000.656.594.320.410.10 24,000.00 Total : 24,000.00 136367 1/10/2013 072697 LAWLER, PATRICK 12/12 Tuition Reimbursement- Fall Quarter Tuition Reimbursement- Fall Quarter 001.000.220.516.100.490.00 393.41 Total : 393.41 136368 1/10/2013 018950 LYNNWOOD AUTO PARTS INC 670649 Unt 137 - Fuel Filter, Oil Filter, Air Unt 137 - Fuel Filter, Oil Filter, Air 511.000.657.548.680.310.00 47.89 9.5% Sales Tax 511.000.657.548.680.310.00 4.55 Total : 52.44 136369 1/10/2013 074263 LYNNWOOD WINSUPPLY CO 000436-00 SPRY HEAD, BAR COUPLING, BAR Page: 17 Packet Page 29 of 211 vchlist Voucher List Page: 18 01/10/2013 9:10:09AM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 136369 1/10/2013 074263 LYNNWOOD WINSUPPLY CO (Continued) SPRY HEAD, BAR COUPLING, BAR 001.000.640.576.800.310.00 50.28 9.5% Sales Tax 001.000.640.576.800.310.00 4.78 Total : 55.06 136370 1/10/2013 069362 MARSHALL, CITA 1046 INTERPRETER FEE INTERPRETER FEE 001.000.23.512.50.41.01 88.32 1047 INTERPRETER FEE INTERPRETER FEE 001.000.23.512.50.41.01 88.32 1049 INTERPRETER FEE INTERPRETER FEE 001.000.23.512.50.41.01 88.32 1050 INTERPRETER FEE INTERPRETER FEE 001.000.23.512.50.41.01 88.32 1051 INTERPRETER FEE INTERPRETER FEE 001.000.23.512.50.41.01 88.32 1077 INTERPRETER FEE INTERPRETER FEE 001.000.23.512.50.41.01 88.32 Total : 529.92 136371 1/10/2013 019940 MC COMAS, GARY 92 LEOFF 1 Reimbursement LEOFF 1 Reimbursement 009.000.390.517.370.230.00 361.64 Total : 361.64 136372 1/10/2013 019920 MCCANN, MARIAN 93 LEOFF 1 Reimbursement LEOFF 1 Reimbursement 009.000.390.517.370.290.00 7,411.50 Page: 18 Packet Page 30 of 211 vchlist Voucher List Page: 19 01/10/2013 9:10:09AM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 136372 1/10/2013 019920 019920 MCCANN, MARIAN (Continued) Total : 7,411.50 136373 1/10/2013 020039 MCMASTER-CARR SUPPLY CO 42938941 FIBER OPTIC PROJECT CONSTRU( FIBER OPTIC PROJECT CONSTRU( 414.000.656.594.320.650.10 310.16 Freight 414.000.656.594.320.650.10 6.29 43172149 FIBER OPTIC PROJECT CONSTRU( FIBER OPTIC PROJECT CONSTRU( 414.000.656.594.320.650.10 80.13 Freight 414.000.656.594.320.650.10 7.14 Total : 403.72 136374 1/10/2013 020495 MIDWAY PLYWOOD INC C 61881 PW - Counter Parts PW - Counter Parts 001.000.651.519.920.310.00 276.00 9.5% Sales Tax 001.000.651.519.920.310.00 26.22 C61866 PW - Counter Wood PW - Counter Wood 001.000.651.519.920.310.00 81.90 9.5% Sales Tax 001.000.651.519.920.310.00 7.78 C61906 PW - Counter Parts PW - Counter Parts 001.000.651.519.920.310.00 703.84 9.5% Sales Tax 001.000.651.519.920.310.00 66.86 Total : 1,162.60 136375 1/10/2013 020900 MILLERS EQUIP & RENT ALL INC 160020 Street - Pole Saw Drive Chains Street - Pole Saw Drive Chains 111.000.653.542.710.310.00 32.60 9.5% Sales Tax 111.000.653.542.710.310.00 3.10 Page: 19 Packet Page 31 of 211 vchlist Voucher List Page: 20 01/10/2013 9:10:09AM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 136375 1/10/2013 020900 MILLERS EQUIP & RENT ALL INC (Continued) 160551 Storm - Air Filter Storm - Air Filter 411.000.652.542.400.480.00 10.59 9.5% Sales Tax 411.000.652.542.400.480.00 1.01 Total : 47.30 136376 1/10/2013 069365 MOON CONSTRUCTION INC 12037 A -BASIN UPGRADE PROJECT PRO A -BASIN UPGRADE PROJECT PRO 414.000.656.594.320.410.10 54,555.65 9.5% Sales Tax 414.000.656.594.320.410.10 5,455.57 Total : 60,011.22 136377 1/10/2013 069923 MOTION INDUSTRIES INC WA23-248948 MECHANICAL REPAIR/MAINTENAN MECHANICAL REPAIR/MAINTENAN 411.000.656.538.800.480.21 427.36 Freight 411.000.656.538.800.480.21 22.33 9.5% Sales Tax 411.000.656.538.800.480.21 42.72 Total : 492.41 136378 1/10/2013 072746 MURRAY SMITH & ASSOCIATES 11-1264-6 E3JA.SERVICES THRU 11/30/12 E3JA.Services thru 11/30/12 412.100.630.594.320.410.00 940.50 Total : 940.50 136379 1/10/2013 064024 NAT'L ASSOC FOR COURT MNGMNT 152428 NATIONAL COURT MANAGERS AS! NATIONAL COURT MANAGERS AS: 001.000.23.512.50.49.00 125.00 Total : 125.00 136380 1/10/2013 024960 NORTH COAST ELECTRIC COMPANY S4912624.001 A -BASIN UPGRADE PROJECT CON A -BASIN UPGRADE PROJECT CON Page: 20 Packet Page 32 of 211 vchlist Voucher List Page: 21 01/10/2013 9:10:09AM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 136380 1/10/2013 024960 NORTH COAST ELECTRIC COMPANY (Continued) 414.000.656.594.320.650.10 81.50 9.5% Sales Tax 414.000.656.594.320.650.10 7.74 Total : 89.24 136381 1/10/2013 061013 NORTHWEST CASCADE INC 1-592948 EDMONDS ELEMENTARY RENTAL; EDMONDS ELEMENTARY RENTAL: 001.000.64.576.80.45.00 112.35 1-595716 CIVIC FIELDS RENTALS CIVIC FIELD RENTALS 001.000.64.576.80.45.00 112.35 Total : 224.70 136382 1/10/2013 025690 NOYES, KARIN 000 00 347 ADB Minutetaker 12/19/12 ADB Minutetaker 12/19/12 001.000.620.558.600.440.00 416.00 Total : 416.00 136383 1/10/2013 063511 OFFICE MAX INC 774771 DESK CALENDAR FOR TODD DESK CALENDAR FOR TODD 001.000.640.574.100.310.00 6.40 9.5% Sales Tax 001.000.640.574.100.310.00 0.61 Total : 7.01 136384 1/10/2013 063511 OFFICE MAX INC 766517 INV#766517 ACCT#520437 250POL MEDIUM BINDER CLIPS 001.000.410.521.100.310.00 1.68 SMALL BINDER CLIPS 001.000.410.521.100.310.00 0.92 JUMBO PAPER CLIPS 001.000.410.521.100.310.00 5.51 PAPER CLIPS 001.000.410.521.100.310.00 3.88 PURELL 2 LITER SANITIZER Page: 21 Packet Page 33 of 211 vchlist Voucher List Page: 22 01/10/2013 9:10:09AM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 136384 1/10/2013 063511 OFFICE MAX INC (Continued) 001.000.410.521.100.310.00 43.66 9.5% Sales Tax 001.000.410.521.100.310.00 5.29 Total : 60.94 136385 1/10/2013 068709 OFFICETEAM 36988813 Pam Haldane - Temp HR Services w/ Pam Haldane - Temp HR Services w/ 001.000.220.516.100.410.00 525.36 37033849 Pam Haldane - Temp HR Assistant Pam Haldane - Temp HR Assistant 001.000.220.516.100.490.00 273.63 Total : 798.99 136386 1/10/2013 073751 OKANOGAN COUNTRY SHERIFF DEC 2012 INMATE HOUSING - NOV 2012 (MIS INMATE HOUSING - NOV 2012 (MIS 001.000.410.523.600.510.00 1,144.00 INMATE HOUSING - DEC 2012 001.000.410.523.600.510.00 3,224.00 Total : 4,368.00 136387 1/10/2013 026200 OLYMPIC VIEW WATER DISTRICT 0000130 220TH ST SW AND 84TH AVE W 220TH ST SW AND 84TH AVE W 001.000.640.576.800.470.00 13.32 0001520 820 15TH ST SW 820 15TH ST SW 001.000.640.576.800.470.00 31.47 0001530 820 15TH ST SW 820 15TH ST SW 001.000.640.576.800.470.00 35.55 0002930 5TH & ST RTE 104/SPRINKLER 820 15TH ST SW 001.000.640.576.800.470.00 56.45 0005060 9803 EDMONDS WAY 9803 EDMONDS WAY 001.000.640.576.800.470.00 14.65 Page: 22 Packet Page 34 of 211 vchlist Voucher List Page: 23 01/10/2013 9:10:09AM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 136387 1/10/2013 026200 OLYMPIC VIEW WATER DISTRICT (Continued) 0026390 SIDEWALKS NEAR 10415 226TH Pl. SIDEWALKS NEAR 10415 226TH PL 001.000.640.576.800.470.00 14.65 Total : 166.09 136388 1/10/2013 026200 OLYMPIC VIEW WATER DISTRICT 0021400 FIRE STATION #20 88TH AVE W FIRE STATION #20 88TH AVE W 001.000.651.519.920.470.00 169.91 Total : 169.91 136389 1/10/2013 027060 PACIFIC TOPSOILS 256453 Storm - Brush Dump Fees Storm - Brush Dump Fees 411.000.652.542.320.490.00 99.90 256455 Storm - Dump Fees Storm - Dump Fees 411.000.652.542.320.490.00 135.60 Total : 235.50 136390 1/10/2013 065051 PARAMETRIX INC 14-79522 E1FD.SERVICES THRU NOVEMBEF E1 FD.Services thru November 2012 412.200.630.594.320.410.00 3,697.63 Total : 3,697.63 136391 1/10/2013 069690 PERFORMANCE RADIATOR 4296121 Unit 106 - Radiator Unit 106 - Radiator 511.000.657.548.680.310.00 154.00 9.5% Sales Tax 511.000.657.548.680.310.00 14.63 Total : 168.63 136392 1/10/2013 068411 PHILLIPS 66 - CONOCO 76 683 Unit 582 - Gas Unit 582 - Gas 511.000.657.548.680.340.12 44.66 Total : 44.66 136393 1/10/2013 028860 PLATT ELECTRIC SUPPLY INC 2873868 A -BASIN UPGRADE PROJECT CON Page: 23 Packet Page 35 of 211 vchlist Voucher List Page: 24 01/10/2013 9:10:09AM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 136393 1/10/2013 028860 PLATT ELECTRIC SUPPLY INC (Continued) A -BASIN UPGRADE PROJECT CON 414.000.656.594.320.650.10 250.37 9.5% Sales Tax 414.000.656.594.320.650.10 23.79 2993381 A -BASIN UPGRADE PROJECT CON A -BASIN UPGRADE PROJECT CON 414.000.656.594.320.650.10 60.35 9.5% Sales Tax 414.000.656.594.320.650.10 5.73 2994506 A -BASIN UPGRADE PROJECT CON A -BASIN UPGRADE PROJECT CON 414.000.656.594.320.650.10 139.02 9.5% Sales Tax 414.000.656.594.320.650.10 13.21 Total : 492.47 136394 1/10/2013 064088 PROTECTION ONE 2445047 ALARM MONITORING SENIOR CEN ALARM MONITORING SENIOR CEN 001.000.66.518.30.42.00 105.84 31146525 ALARM MONITORING CITY HALL 1, ALARM MONITORING CITY HALL 1', 001.000.66.518.30.42.00 41.73 Total : 147.57 136395 1/10/2013 046900 PUGET SOUND ENERGY 010-187-400-6 SNO-ISLE LIBRARY 650 MAIN ST / P SNO-ISLE LIBRARY 650 MAIN ST / P 001.000.651.519.920.470.00 400.35 023-075-700-7 CITY PARK BUILDING 600 3RD AVE CITY PARK BUILDING 600 3RD AVE 001.000.651.519.920.470.00 277.75 084-904-700-6 WWTP 200 2ND AVE S / METER 00( WWTP 200 2ND AVE S / METER 00( 411.000.656.538.800.472.63 793.70 275-316-600-4 CIVIC CENTER 250 5TH AVE N / ME CIVIC CENTER 250 5TH AVE N / ME Page: 24 Packet Page 36 of 211 vchlist Voucher List Page: 25 01/10/2013 9:10:09AM City of Edmonds Bank code : front Voucher Date Vendor 136395 1/10/2013 046900 PUGET SOUND ENERGY Invoice PO # Description/Account Amount (Continued) 001.000.651.519.920.470.00 457.02 277-636-500-5 PUBLIC WORKS OMC 7110 210TH ; PUBLIC WORKS OMC 7110 210TH ; 001.000.650.519.910.470.00 36.41 PUBLIC WORKS OMC 7110 210TH ; 111.000.653.542.900.470.00 138.34 PUBLIC WORKS OMC 7110 210TH 411.000.654.534.800.470.00 138.34 PUBLIC WORKS OMC 7110 210TH 411.000.655.535.800.470.00 138.34 PUBLIC WORKS OMC 7110 210TH 511.000.657.548.680.470.00 138.34 PUBLIC WORKS OMC 7110 210TH 411.000.652.542.900.470.00 138.34 368-997-600-3 OLD PUBLIC WORKS 200 DAYTON OLD PUBLIC WORKS 200 DAYTON 411.000.654.534.800.470.00 459.05 525-492-600-8 MEADOWDALE CLUBHOUSE 6801 MEADOWDALE CLUBHOUSE 6801 001.000.651.519.920.470.00 343.98 532-232-313-9 FIRE STATION # 16 8429 196TH ST FIRE STATION # 16 8429 196TH ST 001.000.651.519.920.470.00 1,045.16 567-289-500-9 LIFT STATION #9 8001 SIERRA DR, LIFT STATION #9 8001 SIERRA DR, 411.000.655.535.800.470.00 35.65 590-308-500-8 FLEET MAINTENANCE BAY 21105 7 FLEET MAINTENANCE BAY 21105 7 511.000.657.548.680.470.00 427.57 643-956-600-8 FIRE STATION #17 275 6TH AVE N FIRE STATION #17 275 6TH AVE N 001.000.651.519.920.470.00 1,109.90 649-032-700-1 FRANCES ANDERSON CENTER 701 FRANCES ANDERSON CENTER 701 001.000.651.519.920.470.00 2,367.64 Page: 25 Packet Page 37 of 211 vchlist Voucher List Page: 26 01/10/2013 9:10:09AM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 136395 1/10/2013 046900 PUGET SOUND ENERGY (Continued) 991-966-110-9 FIRE STATION #20 23009 88TH AVE FIRE STATION #20 23009 88TH AVE 001.000.651.519.920.470.00 326.21 Total : 8,772.09 136396 1/10/2013 070809 PUGET SOUND EXECUTIVE 12-972 COURT SECURITY COURT SECRUITY 001.000.230.512.500.410.00 3,363.75 Total : 3,363.75 136397 1/10/2013 070955 R&R STAR TOWING 79579 INV#79579 - EDMONDS PD TOW 1990 HONDA ACCORD #791ZI 001.000.410.521.220.410.00 158.00 9.5% Sales Tax 001.000.410.521.220.410.00 15.01 80536 INV#80536 - EDMONDS PD TOW 2007 MAZDA #038XZU 001.000.41.521.22.41.00 158.00 9.5% Sales Tax 001.000.41.521.22.41.00 15.01 Total : 346.02 136398 1/10/2013 069062 RONGERUDE, JOHN 7836 PUBLIC DEFENDER PUBLIC DEFENDER 001.000.390.512.520.410.00 800.00 Total : 800.00 136399 1/10/2013 071467 S MORRIS COMPANY DEC 2012 INVOICE 12/31/12 ACCT#70014 - EC #114973 4 NPC 12/10/12 001.000.410.521.700.410.00 44.08 Total : 44.08 136400 1/10/2013 066964 SEATTLE AUTOMOTIVE DIST INC 03-204932 Unit 495 - Valves, Gaskets Unit 495 - Valves, Gaskets 511.000.657.548.680.310.00 134.07 Page: 26 Packet Page 38 of 211 vchlist Voucher List Page: 27 01/10/2013 9:10:09AM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 136400 1/10/2013 066964 SEATTLE AUTOMOTIVE DIST INC (Continued) 9.5% Sales Tax 511.000.657.548.680.310.00 12.74 03-204996 Fleet Supplies (Returned, see Credit. Fleet Supplies (Returned, see Credit. 511.000.657.548.680.310.00 191.77 9.5% Sales Tax 511.000.657.548.680.310.00 18.22 03-205032 Unit 83 - Brk Pad Kit, Caliper Unit 83 - Brk Pad Kit, Caliper 511.000.657.548.680.310.00 78.43 9.5% Sales Tax 511.000.657.548.680.310.00 7.45 03-205088 Unit 83 - Fan Belt Unit 83 - Fan Belt 511.000.657.548.680.310.00 38.08 9.5% Sales Tax 511.000.657.548.680.310.00 3.62 03-206659 Unit 338 - Calipers Unit 338 - Calipers 511.000.657.548.680.310.00 101.72 9.5% Sales Tax 511.000.657.548.680.310.00 9.66 03-207296 Unit 649- Ball Joints Unit 649- Ball Joints 511.000.657.548.680.310.00 22.18 9.5% Sales Tax 511.000.657.548.680.310.00 2.11 05-447273 Fleet - Returns Fleet - Returns 511.000.657.548.680.310.00 -338.83 9.5% Sales Tax 511.000.657.548.680.310.00 -32.19 Total : 249.03 136401 1/10/2013 037303 SNO CO FIRE DIST# 1 Q1-2013 Q1-2013 FIRE SERVICES CONTRA( Page: 27 Packet Page 39 of 211 vchlist Voucher List Page: 28 01/10/2013 9:10:09AM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 136401 1/10/2013 037303 SNO CO FIRE DIST# 1 (Continued) Q1-2013 Fire Services Contract Payn 001.000.39.522.20.51.00 1,555,694.75 Total : 1,555,694.75 136402 1/10/2013 037375 SNO CO PUD NO 1 2006-6395-3 131 SUNSET AVE 131 SUNSET AVE 001.000.640.576.800.470.00 166.35 2009-4334-8 23202 EDMONDS WAY 23202 EDMONDS WAY 001.000.640.576.800.470.00 186.43 2010-5432-7 50 RAILROAD AVE 50 RAILROAD AVE 001.000.640.576.800.470.00 164.26 2021-3965-5 100 RAILROAD AVE 100 RAILROAD AVE 001.000.640.576.800.470.00 56.31 Total : 573.35 136403 1/10/2013 037375 SNO CO PUD NO 1 2002-0291-9 LIFT STATION #8 113 RAILROAD A\ LIFT STATION #8 113 RAILROAD A\ 411.000.655.535.800.470.00 490.91 2002-7495-9 TRAFFIC LIGHT 22000 76TH AVE W TRAFFIC LIGHT 22000 76TH AVE W 111.000.653.542.640.470.00 41.18 2004-9315-3 TRAFFIC LIGHT 22000 76TH AVE W TRAFFIC LIGHT 22000 76TH AVE W 111.000.653.542.640.470.00 52.21 2009-1385-3 DECORATIVE LIGHTING 115 2ND A DECORATIVE LIGHTING 115 2ND A 111.000.653.542.630.470.00 54.57 2014-2731-7 LIFT STATION 7403 BALLINGER W/ LIFT STATION 7403 BALLINGER W/ 411.000.655.535.800.470.00 32.72 2015-3292-6 LIFT STATION #7 121 W DAYTON S LIFT STATION #7 121 W DAYTON S Page: 28 Packet Page 40 of 211 vchlist Voucher List Page: 29 01/10/2013 9:10:09AM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 136403 1/10/2013 037375 SNO CO PUD NO 1 (Continued) 411.000.655.535.800.470.00 438.23 2017-1178-5 STREET LIGHTING (183 LIGHTS @ STREET LIGHTING (183 LIGHTS @ 111.000.653.542.630.470.00 1,414.10 2019-2991-6 WWTP FLOW METER 23219 74TH ) WWTP FLOW METER 23219 74TH ) 411.000.656.538.800.471.62 32.72 2020-7719-4 FIRE STATION #20 23009 88TH AVE FIRE STATION #20 23009 88TH AVE 001.000.651.519.920.470.00 1,171.86 2022-8909-6 TRAFFIC LIGHT 22400 HWY 99 / ME TRAFFIC LIGHT 22400 HWY 99 / ME 111.000.653.542.640.470.00 123.41 2023-5673-9 TRAFFIC LIGHT 21530 76TH AVE W TRAFFIC LIGHT 21530 76TH AVE W 111.000.653.542.640.470.00 41.62 2024-9953-9 LIFT STATION #1 105 CASPERS ST LIFT STATION #1 105 CASPERS ST 411.000.655.535.800.470.00 1,771.32 2025-2918-6 STREET LIGHTING (303 LIGHTS @ STREET LIGHTING (303 LIGHTS @ 111.000.653.542.630.470.00 2,374.98 2025-2920-2 STREET LIGHTING (13 LIGHTS @ 4 STREET LIGHTING (13 LIGHTS @ 4 111.000.653.542.630.470.00 113.38 2025-7615-3 STREET LIGHTING (2029 LIGHTS C STREET LIGHTING (2029 LIGHTS C 111.000.653.542.630.470.00 14,049.44 2025-7948-8 STREET LIGHTING (58 LIGHTS @ 2 STREET LIGHTING (58 LIGHTS @ 2 111.000.653.542.630.470.00 329.36 2047-1489-3 STREET LIGHTING (1 LIGHT @ 150' STREET LIGHTING (1 LIGHT @ 150' 111.000.653.542.630.470.00 3.05 2047-1492-7 STREET LIGHTING (18 LIGHTS @ 2 Page: 29 Packet Page 41 of 211 vchlist Voucher List Page: 30 01/10/2013 9:10:09AM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 136403 1/10/2013 037375 SNO CO PUD NO 1 (Continued) STREET LIGHTING (18 LIGHTS @ 2 111.000.653.542.630.470.00 67.73 2047-1493-5 STREET LIGHTING (5 LIGHTS @ 40 STREET LIGHTING (5 LIGHTS @ 40 111.000.653.542.630.470.00 35.72 2047-1494-3 STREET LIGHTING (2 LIGHTS @ 10 STREET LIGHTING (2 LIGHTS @ 10 111.000.653.542.630.470.00 9.07 2047-1495-0 STREET LIGHTING (26 LIGHTS @ 2 STREET LIGHTING (26 LIGHTS @ 2 111.000.653.542.630.470.00 123.19 Total : 22,770.77 136404 1/10/2013 063941 SNO CO SHERIFFS OFFICE 2012-1435 CREDITS ON INVOICE #2012-1435 1 CR 1 BOOKING @ $92.70 FOR 11/1: 001.000.410.523.600.510.00 -92.70 CR 1 HOUSING @ $64.38 FOR 11/1: 001.000.410.523.600.510.00 -64.38 2012-1435 INV#2012-1435 - EDMONDS PD DEC BOOKINGS - 47.58 @ $92.70 001.000.410.523.600.510.00 4,410.67 DEC HOUSING - 382.42 @ $64.38 001.000.410.523.600.510.00 24,620.20 1000306743 INV#1000306743 CUST#SSH00010 E TASK FORCE JAN-JUNE 2013 001.000.41.521.10.51.00 4,969.50 Total : 33,843.29 136405 1/10/2013 063941 SNO CO SHERIFFS OFFICE DEC 2012 SNOCO JAIL MEDICAL - EDMONDS MEDICATION FOR INMATE - DEC 21 001.000.410.523.600.310.00 143.10 Total : 143.10 136406 1/10/2013 065176 SNOHOMISH CO TOURISM BUREAU EDM2012.5 TOURISM PROMOTION AWARD 6/1 Tourism promotion award June - Dec Page: 30 Packet Page 42 of 211 vchlist Voucher List Page: 31 01/10/2013 9:10:09AM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 136406 1/10/2013 065176 SNOHOMISH CO TOURISM BUREAU (Continued) 120.000.310.575.420.410.00 3,000.00 Total : 3,000.00 136407 1/10/2013 067809 SNOHOMISH COUNTY FINANCE I000321536 2013 SERS OPERATING ASSESSMI 2013 SERS Operating Assessment 001.000.39.525.60.51.00 96,289.00 Total : 96,289.00 136408 1/10/2013 038100 SNO-KING STAMP 52016 INV#52016 - EDMONDS PD SHINEY DATER STAMP 001.000.41.521.11.31.00 45.81 Freight 001.000.41.521.11.31.00 3.00 9.5% Sales Tax 001.000.41.521.11.31.00 4.64 Total : 53.45 136409 1/10/2013 038300 SOUND DISPOSAL CO 103587 DISPOSAL FEES DECEMBER DISPOSAL FEES DECEMBER 001.000.640.576.800.470.00 569.63 Total : 569.63 136410 1/10/2013 038410 SOUND SAFETY PRODUCTS 4210463-01 Fac Maint - Work Jeans (5) and Sw S Fac Maint - Work Jeans (5) and Sw S 001.000.651.519.920.240.00 197.60 9.5% Sales Tax 001.000.651.519.920.240.00 18.77 4211007-01 Fac Maint - Work Jeans (1) G Evans Fac Maint - Work Jeans (1) G Evans 001.000.651.519.920.240.00 28.99 9.5% Sales Tax 001.000.651.519.920.240.00 2.75 Total : 248.11 136411 1/10/2013 071585 STERICYCLE INC 3002113762 INV#3002113762 CUST#6076358 EC Page: 31 Packet Page 43 of 211 vchlist Voucher List Page: 32 01/10/2013 9:10:09AM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 136411 1/10/2013 071585 STERICYCLE INC (Continued) MINIMUM MONTHLY CHARGE 001.000.410.521.910.410.00 10.00 9.5% Sales Tax 001.000.410.521.910.410.00 0.36 Total : 10.36 136412 1/10/2013 040430 STONEWAY ELECTRIC SUPPLY S100391298.001 PS - Elect Parts PS - Elect Parts 001.000.651.519.920.310.00 69.82 9.5% Sales Tax 001.000.651.519.920.310.00 6.63 Total : 76.45 136413 1/10/2013 040917 TACOMA SCREW PRODUCTS INC 30304263 Roadway - Shovels, Supplies Roadway - Shovels, Supplies 111.000.653.542.310.310.00 746.05 9.5% Sales Tax 111.000.653.542.310.310.00 70.87 Total : 816.92 136414 1/10/2013 074308 TAPCO 1412230 Traffic Control - MUTCD Signage Pos Traffic Control - MUTCD Signage Pos 111.000.653.542.640.310.00 40.00 Freight 111.000.653.542.640.310.00 14.04 Total : 54.04 136415 1/10/2013 072790 TCC PRINTING & IMAGING 77614 PRINTING EVENTS CALENDAR Printing of event calendars for 001.000.240.513.110.440.00 871.79 9.5% Sales Tax 001.000.240.513.110.440.00 82.82 Total : 954.61 136416 1/10/2013 009350 THE DAILY HERALD COMPANY 112013 NEWSPAPER AD Page: 32 Packet Page 44 of 211 vchlist Voucher List Page: 33 01/10/2013 9:10:09AM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 136416 1/10/2013 009350 THE DAILY HERALD COMPANY (Continued) BID Hearing 001.000.25.514.30.44.00 756.52 12312012 NEWSPAPER ADS Plan Brd & Council Agenda 2012 Buc 001.000.250.514.300.440.00 1,516.13 Total : 2,272.65 136417 1/10/2013 027269 THE PART WORKS INC 348514 CLAMP PIPE REPAIR CLAMP PIPE REPAIR 001.000.640.576.800.310.00 81.56 Freight 001.000.640.576.800.310.00 9.97 9.5% Sales Tax 001.000.640.576.800.310.00 8.70 Total : 100.23 136418 1/10/2013 066056 THE SEATTLE TIMES 257193 PROMOTIONAL AD PACIFIC MAG 1 Promotional ad Holiday Shopping, 001.000.240.513.110.440.00 1,085.00 Total : 1,085.00 136419 1/10/2013 066056 THE SEATTLE TIMES 12/31/2012 WWTP Operator ad WWTP Operator ad 001.000.220.516.100.440.00 150.00 IS Supervisor ad 001.000.220.516.100.440.00 150.00 Total : 300.00 136420 1/10/2013 038315 THYSSENKRUPP ELEVATOR US54628 ELEVATOR PHONE MONITORING E ELEVATOR PHONE MONITORING E 001.000.651.519.920.480.00 14.06 Total : 14.06 136421 1/10/2013 042800 TRI-CITIES SECURITY 19523 Fac Maint - Lock Supplies Fac Maint - Lock Supplies Page: 33 Packet Page 45 of 211 vchlist Voucher List Page: 34 01/10/2013 9:10:09AM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 136421 1/10/2013 042800 TRI-CITIES SECURITY (Continued) 001.000.651.519.920.310.00 23.00 9.5% Sales Tax 001.000.651.519.920.310.00 2.19 Total : 25.19 136422 1/10/2013 063939 TYLER TECHNOLOGIES INC 045-79382 FINANCIAL CONVERSION EDEN SC EDEN Financials Conversion 001.000.310.514.230.410.00 4,500.00 Total : 4,500.00 136423 1/10/2013 073284 UNITED HEALTHCARE INSURANCE CO January UHC Premiums JANUARY UHC PREMIUMS January 2013 United Healthcare 811.000.231.511 207,738.65 Gregory Wean January 2013 UHC Pr 009.000.39.517.37.23.00 927.28 Total : 208,665.93 136424 1/10/2013 044960 UTILITIES UNDERGROUND LOC CTR 2120116 Utilities Underground Locates Dec 20 Utilities Underground Locates Dec 20 411.000.652.542.900.410.00 60.90 Utilities Underground Locates Dec 20 411.000.654.534.800.410.00 60.90 Utilities Underground Locates Dec 20 411.000.655.535.800.410.00 60.91 Total : 182.71 136425 1/10/2013 067865 VERIZON WIRELESS 1149158321 C/A 571242650-00001 Blackberry Cell Phone Service Bld De 001.000.620.524.100.420.00 186.03 Blackberry Cell Phone Service City C 001.000.250.514.300.420.00 56.00 iPad Cell Phone Service Council 001.000.110.511.100.420.00 260.14 Blackberry Cell Phone Service Court 001.000.230.512.500.420.00 92.56 Page: 34 Packet Page 46 of 211 vchlist Voucher List Page: 35 01/10/2013 9:10:09AM City of Edmonds Bank code : front Voucher Date Vendor 136425 1/10/2013 067865 VERIZON WIRELESS Invoice PO # Description/Account Amount (Continued) Blackberry Cell Phone Service Planni 001.000.620.558.600.350.00 689.04 Blackberry Cell Phone Service Planni 001.000.620.558.600.420.00 110.56 Blackberry Cell Phone Service Econ 001.000.610.519.700.420.00 75.09 Blackberry Cell Phone Service 001.000.620.532.200.420.00 277.12 Blackberry Cell Phone Service Faciliti 001.000.651.519.920.420.00 91.05 Blackberry Cell Phone Service Financ 001.000.310.514.230.420.00 105.07 Blackberry Cell Phone Service HR 001.000.220.516.100.420.00 30.02 Blackberry Cell Phone Service IT 001.000.310.518.880.420.00 417.89 Blackberry Cell Phone Service Mayor 001.000.210.513.100.420.00 85.09 Blackberry Cell Phone Service Parks 001.000.640.574.100.420.00 55.07 Blackberry Cell Phone Service Police 001.000.410.521.220.420.00 956.56 Blackberry Air Cards Police Dept 001.000.410.521.220.420.00 892.04 Blackberry Cell Phone Service PW Ai 001.000.650.519.910.420.00 95.98 Blackberry Cell Phone Service PW Si 111.000.653.542.900.420.00 39.00 Blackberry Cell Phone Service PW VI 411.000.654.534.800.420.00 38.00 Blackberry Cell Phone Service PW VI 411.000.655.535.800.420.00 37.99 Blackberry Cell Phone Service Sewer 411.000.655.535.800.420.00 95.10 Page: 35 Packet Page 47 of 211 vchlist Voucher List Page: 36 01/10/2013 9:10:09AM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 136425 1/10/2013 067865 VERIZON WIRELESS (Continued) Blackberry Cell Phone Service Water 411.000.654.534.800.420.00 135.15 iPhone Cell Phone Service Storm 411.000.652.542.900.420.00 309.01 Blackberry Cell Phone Service WWTI 411.000.656.538.800.420.00 121.07 1149497492 C/A 772540262-00001 Lift Station access - testing 001.000.310.518.880.420.00 18.14 Total : 5,268.77 136426 1/10/2013 069836 VOLT SERVICE GROUP 28520978 TEMP OFFICE CLERK SERVICES TEMP OFFICE CLERK SERVICES 411.000.656.538.800.410.00 525.46 28572294 TEMP OFFICE CLERK SERVICES TEMP OFFICE CLERK SERVICES 411.000.656.538.800.410.00 507.13 Total : 1,032.59 136427 1/10/2013 068259 WA ST CRIMINAL JUSTICE 2013-1703 CRIME SCENE INVEST - EDMONDS CRIME SCENE INVEST 12/3-12/7/12 001.000.410.521.400.490.00 50.00 Total : 50.00 136428 1/10/2013 047605 WA ST TREASURER 3RD QTR 2012 REV EDMONDS FORFEITURES-3RD QTI REVISED3RD QTR/PROCEEDS/DRI 104.000.000.237.100.000.00 569.00 Total : 569.00 136429 1/10/2013 047605 WA ST TREASURER 4TH QTR 2012 EDMONDS FORFEITURES - 4TH Q1 4TH QTR PROCEEDS/FELONY/CAS 001.000.000.237.240.000.00 134.91 Total : 134.91 136430 1/10/2013 026510 WCIA 101030 2013 LIABILITY/PROGRAM ASSESS Page: 36 Packet Page 48 of 211 vchlist Voucher List Page: 37 01/10/2013 9:10:09AM City of Edmonds Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 136430 1/10/2013 026510 WCIA (Continued) 2013 Liability/Program Assessment 001.000.39.518.90.46.00 395,999.00 2013 Liability/Program Assessment 111.000.68.542.90.46.00 87,201.00 2013 Liability/Program Assessment 422.000.72.531.90.46.00 8,407.00 2013 Liability/Program Assessment 421.000.74.534.80.46.00 67,607.00 2013 Liability/Program Assessment 423.000.75.535.80.46.00 89,764.00 2013 Liability/Program Assessment 423.000.76.535.80.46.00 66,328.00 2013 Liability/Program Assessment 511.000.77.548.68.46.00 32,700.00 Total : 748,006.00 136431 1/10/2013 073552 WELCO SALES LLC 5769 SUPPLIES SUPPLIES 001.000.23.512.50.31.00 545.31 Total : 545.31 136432 1/10/2013 073552 WELCO SALES LLC 5763 BUSINESS CARDS FOR COURT, W 250-00292 Business Cards -Sherry Conway-dble 001.000.230.512.501.310.00 41.87 250-00292 Les Krestel 411.000.656.538.800.310.00 16.87 250-00292 Generic 411.000.656.538.800.310.00 16.87 250-00292 Josh Munson 001.000.310.518.880.310.00 16.87 9.5% Sales Tax 001.000.230.512.501.310.00 3.98 9.5% Sales Tax 411.000.656.538.800.310.00 3.21 9.5% Sales Tax Page: 37 Packet Page 49 of 211 vchlist 01/10/2013 9:10:09AM Voucher List City of Edmonds Page: 38 Bank code : front Voucher Date Vendor Invoice PO # Description/Account Amount 136432 1/10/2013 073552 WELCO SALES LLC (Continued) 001.000.310.518.880.310.00 1.60 Total : 101.27 136433 1/10/2013 072634 WHISTLE WORKWEAR E 68393 Street/Storm - Safety Vests Street/Storm - Safety Vests 111.000.653.542.900.240.00 83.23 Street/Storm - Safety Vests 411.000.652.542.900.240.00 83.22 9.2% Sales Tax 111.000.653.542.900.240.00 7.66 9.2% Sales Tax 411.000.652.542.900.240.00 7.65 Total : 181.76 136434 1/10/2013 070432 ZACHOR & THOMAS PS INC 1012 DEC-12 RETAINER Monthly Retainer - Dec-12 001.000.360.515.230.410.00 13,000.00 Total : 13,000.00 127 Vouchers for bank code : front Bank total : 3,077,739.70 127 Vouchers in this report Total vouchers : 3,077,739.70 Page: 38 Packet Page 50 of 211 PROJECT NUMBERS (By Project Title) Project Engineering Accounting Project Funding Proiect Title Number Number FAC Edmonds Museum Exterior Repairs Project c327 EOLA FAC Senior Center Roof Repairs c332 EOLB General SR99 Enhancement Program c238 E6MA General SR104 Telecommunications Conduit Crossing c372 ElEA PM Dayton Street Plaza c276 E7MA PM Fourth Avenue Cultural Corridor c282 EBMA PM Interurban Trail c146 E2DB PM Marina Beach Additional Parking c290 EBMB PM Senior Center Parking Lot & Landscaping Improvements c321 E9MA STM 2012 Citywide Storm Drainage Improvements c382 E2FE STM Dayton Street & SR104 Storm Drainage Alternatives c374 E1 FM STM Edmonds Marsh Feasibility Study c380 E2FC STM NPDES m013 E7FG STM Perrinville Creek Culvert Replacement c376 E1 FN STM Public Facilities Water Quality Upgrades c339 E1 FD STM Storm Contribution to Transportation Projects c341 E1 FF STM Stormwater Development Review Support (NPDES Capacity) c349 E1 FH STM Stormwater GIS Support c326 EOFC STM SW Edmonds-105th/106th Ave W Storm Improvements c336 E1 FA STM Talbot Road/Perrinville Creek Drainage Improvements c307 E9FB STM Lake Ballinger Associated Projects 2012 c381 E2FD STM North Talbot Road Drainage Improvements c378 E2FA STM SW Edmonds Basin #3-238th St. SW to Hickman Park Infiltration System c379 E2FB STR 100th Ave W/Firdale Ave/238th St. SW/Traffic Signal Upgrade c329 EOAA STR 2009 Street Overlay Program c294 E9CA STR 2011 Residential Neighborhood Traffic Calming c343 E1AB STR 226th Street Walkway Project c312 E9DA STR 228th St. SW Corridor Improvements i005 E7AC STR 76th Ave W at 212th St SW Intersection Improvements c368 E1CA STR 76th Avenue West/75th Place West Walkway Project c245 E6DA STR 9th Avenue Improvement Project c392 E2AB STR Caspers/Ninth Avenue/Puget Drive (SR524) Walkway Project c256 E6DB STR Five Corners Roundabout (212th Street SW @ 84th Avenue W) c342 E1AA STR Main Street Lighting and Sidewalk Enhancements c265 E7AA Revised 1/10/2013 Packet Page 51 of 211 PROJECT NUMBERS (By Project Title) Project Engineering Accounting Project Funding Proiect Title Number Number STR Shell Valley Emergency Access Road c268 E7CB STR Sunset Walkway Improvements c354 E1 DA STR Transportation Plan Update c391 E2AA SWR 2012 Sanitary Sewer Comp Plan Update c369 E2GA SWR 2013 Sewerline Replacement Project c398 E3GA SWR Alder/Dellwood/Beach PI/224th St. Sewer Replacement c347 E1GA SWR Alder Sanitary Sewer Pipe Rehabilitation c390 E2GB SWR BNSF Double Track Project c300 EBGC SWR City -Wide Sewer Improvements c301 EBGD SWR Lift Station 2 Improvements (Separated from L/s 13 - 09/01/08) c298 EBGA SWR OVD Sewer Lateral Improvements c142 E3GB SWR Sewer Lift Station Rehabilitation Design c304 E9GA WTR Sewer, Water, Stormwater Revenue Requirements Update c370 E1GB WTR 2010 Waterline Replacement Program c363 EOJA WTR 2011 Waterline Replacement Program c333 E1JA WTR 2012 Waterline Overlay Program c388 E2CA WTR 2012 Waterline Replacement Program c340 E1JE WTR 2013 Waterline Replacement Program c397 E3JA WTR 5th Avenue Overlay Project c399 E2CC WTR 76th Ave W Waterline Extension with Lynnwood c344 E1JB WTR AWD Intertie and Reservoir Improvements c324 EOIA WTR Edmonds General Facilities Charge Study c345 E1JC WTR Main Street Watermain c375 E1JK WTR OVD Watermain Improvements c141 E3JB WTR Pioneer Way Road Repair c389 E2CB WTR PRV Station 11 and 12 Abandonment c346 E1JD Revised 1/10/2013 Packet Page 52 of 211 PROJECT NUMBERS (By Engineering Number) Engineering Project Project Accounting Funding Number Number Project Title STIR EOAA c329 100th Ave W/Firdale Ave/238th St. SW/Traffic Signal Upgrade c326 Wormwater GIS Support WTR EOIA c324 AWD Intertie and Reservoir Improvements 2010 Waterline Replacement Program FAC EOLA c327 Edmonds Museum Exterior Repairs Project FAC EOLB c332 Senior Center Hoot Kep� STIR E1AA c342 Five Corners Roundabout (212th Street SW @ 84th Avenue W) 2011 Residential NeighborhojEfic Calmi ` rRAR STIR E1CA c368 76th Ave W at 212th St SW Intersection Improvements alkway Imp General ElEA c372 SR104 Telecommunications Conduit Crossing SW Edmonds-105th/106t ve W Storm Improvements STM E1 FD c339 Public Facilities Water Quality Upgrades Storm Contribution to Transportation Projects STM E1 FH c349 Stormwater Development Review Support (NPDES Capacity) Dayton Street & SR104 Storm Drainage Alternatives STM E1 FN c376 PerrinvilleCrCreek Culvert Replacement 1 GA Alder/Dellv3ood/BeachLI/224th St. Sewer Replacement WTR E1GB c370 Sewer, Water, Stormwater Revenue Requirements Update E1JA 011 Waterline Replacement Progra WTR E1JB c344 76th Ave W Waterline Extension with Lynnwood dmonds General Facilities Charge Stud WTR E1JD c346 PRV Station 11 and 12 Abandonment 012 Waterline Replacement Program WTR E1JK c375 Main Street Watermain c391 Transportation Plan Update STIR E2AB c392 9th Avenue Improvement Project c388 2012 Waterline Overlay Program WTR E2CB c389 Pioneer Way Road Repair 5th Avenue Overlay Project PM E2DB c146 Interurban Trail ElEof Road Drainage Improvements STM E2FB c379 SW Edmonds Basin #3-238th St. SW to Hickman Park Infiltration System 380 Edmonds Marsh Feasibility Stud STM E2FD c381 Lake Ballinger Associated Projects 2012 2012 Citywide Storm Drainage Improvements Revised 1/10/2013 Packet Page 53 of 211 PROJECT NUMBERS (By Engineering Number) Engineering Project Project Accounting Funding Number Number Protect Title SWR E2GA c369 2012 Sanitary Sewer Comp Plan Update KSWR E2GB Wc390 Alder Sanitary Sewer Pipe Rehabilitation SWR E3GA c398 2013 Sewerline Replacement Project OVD Sewer Lateral Improvements WTR E3JA c397 2013 Waterline Replacement Program qFOVD NEFE3JB c141 Watermain Improvemen117 STIR E6DA c245 76th Avenue West/75th Place West Walkway Project aspers/Nin 001 get Drive (SR524) Walkway Project General E6MA c238 SR99 Enhancement Program c265 Main Street Lighting and Sidewalk Enhancements STIR E7AC i005 228th St. SW Corridor In Valley Emergency STM E7FG m013 NPDES Er E7MA c276 Dayton Street Plaza SWR E8GA c298 Lift Station 2 Improvements (Separated from L/s 13 - 09/01/08) NSF Double Track Project SWR E8GD c301 Citv-Wide Sewer Improvements tural Corrid PM E8MB c290 Marina Beach Additional Parki 09 Street Overlay Progra STIR E9DA c312 226th Street Walkway Project Talbot Road/Perrinville Creek Drainage Improvements SWR E9GA c304 Sewer Lift Station Rehabilitation Design Senior Center Parking Lot & Landscaping Improvements Revised 1/10/2013 Packet Page 54 of 211 PROJECT NUMBERS (By New Project Accounting Number) Project Engineering Accounting Project Funding Number Number Project Title WTR c141 E3JB OVD Watermain Improvements SWR c142 E3GB OVD Sewer Lateral Improvements PM c146 E2DB Interurban Trail General c238 E6MA SR99 Enhancement Program STIR c245 E6DA 76th Avenue West/75th Place West Walkway Project STIR c256 E6DB Caspers/Ninth Avenue/Puget Drive (SR524) Walkway Project STIR c265 E7AA Main Street Lighting and Sidewalk Enhancements STIR c268 E7CB Shell Valley Emergency Access Road PM c276 E7MA Dayton Street Plaza PM c282 EBMA Fourth Avenue Cultural Corridor PM c290 EBMB Marina Beach Additional Parking STIR c294 E9CA 2009 Street Overlay Program SWR c298 EBGA Lift Station 2 Improvements (Separated from L/s 13 - 09/01/08) SWR c300 EBGC BNSF Double Track Project SWR c301 EBGD City -Wide Sewer Improvements SWR c304 E9GA Sewer Lift Station Rehabilitation Design STM c307 E9FB Talbot Road/Perrinville Creek Drainage Improvements STIR c312 E9DA 226th Street Walkway Project PM c321 E9MA Senior Center Parking Lot & Landscaping Improvements WTR c324 EOIA AWD Intertie and Reservoir Improvements STM c326 EOFC Stormwater GIS Support FAC c327 EOLA Edmonds Museum Exterior Repairs Project STIR c329 EOAA 100th Ave W/Firdale Ave/238th St. SW/Traffic Signal Upgrade FAC c332 EOLB Senior Center Roof Repairs WTR c333 E1JA 2011 Waterline Replacement Program STM c336 E1 FA SW Edmonds-105th/106th Ave W Storm Improvements STM c339 E1 FD Public Facilities Water Quality Upgrades WTR c340 E1JE 2012 Waterline Replacement Program STM c341 E1 FF Storm Contribution to Transportation Projects STR c342 E1AA Five Corners Roundabout (212th Street SW @ 84th Avenue W) STIR c343 E1AB 2011 Residential Neighborhood Traffic Calming WTR c344 E1JB 76th Ave W Waterline Extension with Lynnwood WTR c345 E1JC Edmonds General Facilities Charge Study Revised 1/10/2013 Packet Page 55 of 211 PROJECT NUMBERS (By New Project Accounting Number) Project Engineering Accounting Project Funding Number Number Project Title WTR c346 E1JD PRV Station 11 and 12 Abandonment SWR c347 E1GA Alder/Dellwood/Beach PI/224th St. Sewer Replacement STM c349 E1 FH Stormwater Development Review Support (NPDES Capacity) STR c354 E1 DA Sunset Walkway Improvements WTR c363 EOJA 2010 Waterline Replacement Program STR c368 E1CA 76th Ave W at 212th St SW Intersection Improvements SWR c369 E2GA 2012 Sanitary Sewer Comp Plan Update WTR c370 E1GB Sewer, Water, Stormwater Revenue Requirements Update General c372 ElEA SR104 Telecommunications Conduit Crossing STM c374 E1 FM Dayton Street & SR104 Storm Drainage Alternatives WTR c375 E1JK Main Street Watermain STM c376 E1 FN Perrinville Creek Culvert Replacement STM c378 E2FA North Talbot Road Drainage Improvements STM c379 E2FB SW Edmonds Basin #3-238th St. SW to Hickman Park Infiltration System STM c380 E2FC Edmonds Marsh Feasibility Study STM c381 E2FD Lake Ballinger Associated Projects 2012 STM c382 E2FE 2012 Citywide Storm Drainage Improvements WWTP c383 WWTP WWTP ReRoof Project WTR c388 E2CA 2012 Waterline Overlay Program WTR c389 E2CB Pioneer Way Road Repair SWR c390 E2GB Alder Sanitary Sewer Pipe Rehabilitation STR c391 E2AA Transportation Plan Update STR c392 E2AB 9th Avenue Improvement Project WTR c397 E3JA 2013 Waterline Replacement Program SWR c398 E3GA 2013 Sewerline Replacement Project WTR c399 E2CC 5th Avenue Overlay Project STR i005 E7AC 228th St. SW Corridor Improvements STM m013 E7FG NPDES Revised 1/10/2013 Packet Page 56 of 211 PROJECT NUMBERS (By Project Title) Project Engineering Accounting Project Funding Project Title Number Number STR 100th Ave W/Firdale Ave/238th St. SW/Traffic Signal Upgrade c329 EOAA STR 2009 Street Overlay Program c294 E9CA WTR 2010 Waterline Replacement Program c363 EOJA STR 2011 Residential Neighborhood Traffic Calming c343 E1AB WTR 2011 Waterline Replacement Program c333 E1JA STM 2012 Citywide Storm Drainage Improvements c382 E2FE SWR 2012 Sanitary Sewer Comp Plan Update c369 E2GA WTR 2012 Waterline Overlay Program c388 E2CA WTR 2012 Waterline Replacement Program c340 E1JE SWR 2013 Sewerline Replacement Project c398 E3GA WTR 2013 Waterline Replacement Program c397 E3JA STR 226th Street Walkway Project c312 E9DA STR 228th St. SW Corridor Improvements i005 E7AC WTR 5th Ave Overlay Project c399 E2CC STR 76th Ave W at 212th St SW Intersection Improvements c368 E1 CA WTR 76th Ave W Waterline Extension with Lynnwood c344 E1JB STR 76th Avenue West/75th Place West Walkway Project c245 E6DA STR 9th Avenue Improvement Project c392 E2AB SWR Alder Sanitary Sewer Pipe Rehabilitation c390 E2GB SWR Alder/Dellwood/Beach PI/224th St. Sewer Replacement c347 E1GA WTR AWD Intertie and Reservoir Improvements c324 E01A SWR BNSF Double Track Project c300 EBGC STR Caspers/Ninth Avenue/Puget Drive (SR524) Walkway Project c256 E6DB SWR City -Wide Sewer Improvements c301 EBGD STM Dayton Street & SR104 Storm Drainage Alternatives c374 E1 FM PM Dayton Street Plaza c276 E7MA WTR Edmonds General Facilities Charge Study c345 E1JC STM Edmonds Marsh Feasibility Study c380 E2FC FAC Edmonds Museum Exterior Repairs Project c327 EOLA STR Five Corners Roundabout (212th Street SW @ 84th Avenue W) c342 E1AA PM Fourth Avenue Cultural Corridor c282 EBMA PM Interurban Trail c146 E2DB STM Lake Ballinger Associated Projects 2012 c381 E2FD SWR Lift Station 2 Improvements (Separated from L/s 13 - 09/01/08) c298 EBGA Revised 1/10/2013 Packet Page 57 of 211 PROJECT NUMBERS (By Project Title) Project Engineering Accounting Project Funding Protect Title Number Number STR Main Street Lighting and Sidewalk Enhancements c265 E7AA WTR Main Street Watermain c375 E1JK PM Marina Beach Additional Parking c290 EBMB STM North Talbot Road Drainage Improvements c378 E2FA STM NPDES m013 E7FG SWR OVD Sewer Lateral Improvements c142 E3GB WTR OVD Watermain Improvements c141 E3JB STM Perrinville Creek Culvert Replacement c376 E1FN WTR Pioneer Way Road Repair c389 E2CB WTR PRV Station 11 and 12 Abandonment c346 E1JD STM Public Facilities Water Quality Upgrades c339 E1 FD PM Senior Center Parking Lot & Landscaping Improvements c321 E9MA FAC Senior Center Roof Repairs c332 EOLB SWR Sewer Lift Station Rehabilitation Design c304 E9GA WTR Sewer, Water, Stormwater Revenue Requirements Update c370 E1GB STR Shell Valley Emergency Access Road c268 E7CB General SR104 Telecommunications Conduit Crossing c372 ElEA General SR99 Enhancement Program c238 E6MA STM Storm Contribution to Transportation Projects c341 E1 FF STM Stormwater Development Review Support (NPDES Capacity) c349 E1 FH STM Stormwater GIS Support c326 EOFC STR Sunset Walkway Improvements c354 E1 DA STM SW Edmonds Basin #3-238th St. SW to Hickman Park Infiltration System c379 E2FB STM SW Edmonds-105th/106th Ave W Storm Improvements c336 E1 FA STM Talbot Road/Perrinville Creek Drainage Improvements c307 E9FB STR Transportation Plan Update c391 E2AA Revised 1/10/2013 Packet Page 58 of 211 PROJECT NUMBERS (Phase and Task Numbers) Phases and Tasks (Enaineerina Division Phase Title ct Construction ds Design pl Preliminary sa Site Acquisition & Prep st Study ro Right -of -Way Task Title 196 Traffic Engineering & Studies 197 MAIT 198 CTR 199 Engineering Plans & Services 950 Engineering Staff Time 970 Construction Management 981 Contract 990 Miscellaneous 991 Retainage stm Engineering Staff Time -Storm str Engineering Staff Time -Street swr Engineering Staff Time -Sewer wtr Engineering Staff Time -Water prk Engineering Staff Time -Park Packet Page 59 of 211 AM-5360 City Council Meeting Meeting Date: 01/15/2013 Time: Consent Submitted For: Dave Earling Department: Mayor's Office Review Committee: Type: Action Information Submitted By: Committee Action: 3. C. Carolyn LaFave Subject Title Approval of list of Edmonds' businesses applying for renewal of their liquor license with the Washington State Liquor Control Board, November 2012. Recommendation Please approve the list of Edmonds' businesses applying for renewal of their WSLCB licenses. Previous Council Action Narrative The City Clerk's Office, the Police Department, and the Mayor's Office have reviewed the attached list and have no concerns with the Washington State Liquor control Board renewing the liquor licenses for the listed businesses. WSLCB Nov12 Inbox Finalize for Agenda Mayor Form Started By: Carolyn LaFave Final Approval Date: 01/08/2013 AttnehmPntc Form Review Reviewed By Date Sandy Chase 01/08/2013 10:09 AM Dave Earling 01/08/2013 10:12 AM Started On: 12/31/2012 09:42 AM Packet Page 60 of 211 N Washington State Liquor Control Board PO Box 43098, 3000 Pacific Ave. SE, Olympia WA 98804-3088, (360) 664.1600 RECEIVED DEC 2 7 2012 OFFICE OF THE MAYOR MAYOR OF EDMONDS 121 5TH AVE NORTH EDMONDS, WA 98020 oo Washington State 0) Liquor Control Board o PO Box 43098, 3000 Pacific Ave. SE, Olympia WA 98504-3098, (360) 664.1600 www.liq.wa.gov Fax #: (360) 753-2710 N November 08, 2012 Dear Local Authority: RE: Liquor License Renewal Applications in Your Jurisdiction - Your Objection Opportunity Enclosed please find a list of liquor -licensed premises in your jurisdiction whose liquor licenses will expire in about 90 days. This is your opportunity to object to these license renewal requests as authorized by RCW 66.24.010 (8). 1) Objection to License Renewal To object to a liquor license renewals fax or mail a letter to the Washington State Liquor Control Board (WSLCB) Licensing Division. This letter must: o Detail the reason(s) for your objection, including a statement of all the facts upon which your objection or objections are based. You may include attachments and supporting documents which contain or confirm the facts upon which your objections are based. o Please note that whether a hearing will be granted or not is within the Board's discretion per RCW 66.24.010 (8)(d) Your letter or fax of objection mUst be received by the Board's Licensing Division at least 30 day prior to the license expiration date. If you need additional time you must Peauest That in wr].ting. Please be aware, however, that it is within the Board's discretion to grant or deny any requests for extension of time to submit objections. Your request for extension will be granted or denied in writing. If objections are not timely received, they will not be considered as part of the renewal process. A copy of your objection and any attachments and supporting materials will be made available to the licensee, therefore, it is the Local Authority's responsibility to redact any confidential or non-disclosable information (see RCW 42.56) prior to submission to the WSLCB. 2) Status of License While Objection Pending During the time an objection to a renewal is pending, the permanent liquor license is placed on hold. However, temporary licenses are regularly issued to the licensee until a final decision is made by the Board.' 3) Procedure Following Licensing Division Receipt of Objection After we receive your objection, our licensing staff will prepare a report for review by the Licensing Director. The report will include your letter of objection, as well as any attachments and supporting documents you send. The Licensing Director will then decide to renew the liquor license, or to proceed with non -renewal. 4) Procedure if Board Does Not Renew License If the Board decides not to renew a license, we will notify the licensee in writing, stating the reason for this decision. The licensee also has the right to request a hearing to contest non -renewal of their liquor license. RCW 66-24.010 (8)(d). If the licensee makes a timely request for a hearing, we will notify you. The Board's Licensing Division will be required to present evidence at the hearing before an administrative law judge to support the non -renewal recommendation. You may present evidence in support of your objection or objections. The administrative law judge will consider all of the evidence and issue an initial order for the Board's review. The Board members have final authority to renew the liquor license and will enter a final order announcing their decision. v C CD v CDBy RrdCedure if Board Renews Lioen5a Over Your Objection rn WIf the Board decides to renew the license over your objection, you will be notified in writing. At that time, you may be o given an opportunity to request a hearing. An opportunity for a hearing is offered at the Board's discretion. If a hearing tvis held, you will be responsible for presenting evidence before an Administrative Law Judge in support of your objection to license renewal. The Board's Licensing Division will present evidence in support of license renewal. The Licensee may also participate and present evidence if the licensee desires. The administrative law judge will consider all of the evidence., and issue an initial order for the Board's review. The Board members have final authority to renew the liquor license and will enter a final order announcing their dscision. For questions about this process, contact the WSLCS Licensing Division at (360) 664-1600 or email us at lvslcb@liq.wa.gov. Sincerely, Atari E. Rathbun Alan E. Rathbun, nirector, Licensing and Regulation Division LIO 664 67I10 v C CD co C091080-2 WASHINGTON STATE LIQUOR CONTROL BOARD DATE: 11108/2012 m 0' LICENSED ESTABLISHMENTS IN INCORPORATED AREAS CITY OF EDMONDS o (BY ZIP CODE) FOR EXPIRATION DATE OF 20130228 LICENSE LICENSEE BUSINESS NAME AND ADDRESS NUMBER PRIVILEGES 1 BHl1 CORPORATION FAMILY PANCM HOUSE 15 073192 BEER/WINE REST - BEERIWINE 23725 HWY 99 EDMONDS WA 98020 0000 2 . STRATUS LLC REBELLA'S PIZZA L PASTA 356355 BE£R1W1NE REST - BEERIWINE 630 EDMONDS WAY EDMONDS WA P8020 0000 3 . DAPHNES CAFE INC. DAPHRES CAFE 401671 SPIRITSIBRIWN REST LOUNGE - 415 112 MAIN ST EDMONDS WA 98020 3137 4 . OLLILA GROUP, INC. LA OALLERIA 073514 SPIRITSIBRIWR REST SERVICE BAR $46 5TH AVE S EDMONDS WA 98020 3403 5 . RED Th1G, LLC RED TWIG BAKERY CAPS 086446 BEERIWINE REST - BEERIWINE 117 STH AVE 5 EDMONDS WA 95020 3423 6 . RESIDENT CEEESEHONGER, LLC CEEESEMONGER'S TABLE 409214 BEERIWINE REST - BEERIWINE 203 STH AVE S STE 1 EDMONDS WA 98020 3636 7. CORNER COFFEE BAR 4 CAFE, INC. CORNER COPPES BAR S CAPE 08BB70 BEER/WINE REST - BEERIWINE 18401 76TH AVE W 1 101 OFF PREMISES EDMONDS WA 98026 5826 8 . BOO HAN MARKET III, LLC BOO BAN ORIENTAL MARKET 062426 GROCERY STORE - BEERIWINE 22618 HWY 99 EDMONDS WA P3026 8395 AM-5361 City Council Meeting Meeting Date: 01/15/2013 Time: Consent Submitted For: Dave Earling Department: Mayor's Office Review Committee: Type: Action Information Submitted By: Committee Action: 3. D. Carolyn LaFave Subject Title Approval of list of Edmonds' businesses applying for renewal of their liquor license with the Washington State Liquor Control Board, December 2012. Recommendation Please approve the list of Edmonds' businesses applying for renewal of their WSLCB licenses. Previous Council Action Narrative The City Clerk's Office, the Police Department, and the Mayor's Office have reviewed the attached list and have no concerns with the Washington State Liquor Control Board renewing the liquor licenses for the listed businesses. WSLCB Dec12 Inbox Finalize for Agenda Mayor Form Started By: Carolyn LaFave Final Approval Date: 01/08/2013 AttnehmPntc Form Review Reviewed By Date Sandy Chase 01/08/2013 10:09 AM Dave Earling 01/08/2013 10:13 AM Started On: 12/31/2012 09:50 AM Packet Page 65 of 211 N Washington State Liquor Control Board PO Box 43098, 3000 Pacific Ave. SE, Olympia WA 98504-3098, (360) 664-1600 RECEIVED DEC 13 2012 OFFICE OF THE MAYOR MAYOR OF EDMONDS 121 5TH AVE NORTH EDMONDS. WA 98020 v . C CD v Washington State Liquor Control Board v PO Box 43098, 3000 Pacific Ave. SE, Olympia WA 98504-3098, (360) 664-1600 0 www.liq.wa.gov Fax N: (360) 753-2710 N December 06. 2012 Dear Local Authority: RE: Liquor License Renewal Applications in Your Jurisdiction - Your Objection Opportunity Enclosed please find a list of liquor -licensed premises in your jurisdiction whose liquor licenses will expire in about 90 days. This is your opportunity to object to these license renewal requests as authorized by RCW 66.24.010 (8). 1) Objection to License Renewal To object to a liquor license renewal: fax or mail a letter to the Washington State Liquor Control Board (WSLCB) Licensing Division. This letter must: o Detail the reason(s) for your objection, including a statement of all the facts upon which your objection or objections are based. You may include attachments and supporting documents which contain or confirm the facts upon which your objections are based. o Please note that whether a hearing will be granted or not is within the Board's discretion per RCW 66.24.010 (8)(d). Your letter or fax of objection must be received by the Board's Licensing Division at least 30 days prior to the license expiration date. If you need additional time you must request that in writing. Please be aware, however, that it is within the Board's discretion to grant or deny any requests for extension of time to submit objections. Your request for extension will be granted or denied in writing. If objections are not timely received, they will not be considered as part of the renewal process. A copy of your objection and any attachments and supporting materials will be made available to the licensee, therefore, it is the Local Authority's responsibility to redact any confidential or non-disclosable information (see RCW 42.56) prior to submission to the WSLCB. 2) Status of License While Objection Pending During the time an objection to a renewal is pending, the permanent liquor license is placed on hold. However, temporary licenses are regularly issued to the licensee until a final decision is made by the Board. 3) Procedure Following Licensing Division Receipt of Objection After we receive your objection, our licensing staff will prepare a report for review by the Licensing Director. The report will include your letter of objection, as well as any attachments and supporting documents you send. The Licensing Director will then decide to renew the liquor license, or to proceed with non -renewal. 4) Procedure if Board Does Not Renew License If the Board decides not to renew a license, we will notify the licensee in writing, stating the reason for this decision. The licensee also has the right to request a hearing to contest non -renewal of their liquor license. RCW 66.24.010 (8)(d). If the licensee makes a timely request for a hearing, we will notify you. The Board's Licensing Division will be required to present evidence at the hearing before an administrative law judge to support the non -renewal recommendation. You may present evidence in support of your objection or objections. The administrative law judge will consider all of the evidence and issue an initial order for the Board's review. The Board members have final authority to renew the liquor license and will enter a final order announcing their decision. tv 5) Procedure if Board Renews License Over Your Db ectian CD oOoxf the Board decides to renew the license over your objection, you will be notified in writing. At that time, you may be o given an opportunity to request a hearing. An opportunity for a hearing is offered at the Board's discretion. It a hearing Zia held, you Will be responsible for presenting evidence before an Administrative Law Judge In support of your objection to license renewal. The Board's Licensing Division will present evidence in support of license renewal. The Licensee may also participate and present evidence if the licenses desires. The administrative law judge will consider all of the evidence, and issue an initial order for the Board's review. The Board members have final authority to renew the liquor license and will enter a final order announcing their decision. For questions about this process, contact the WSLCB Licensing Division at ;360) 664.1600 or email us at wslcb@llq.wa.gov Sincerely, AEan E. Rathbun Alan E. Rathbun, Director, Licensing and Regulation Division LIO 8a4 07110 -0 C CD C091080.2 WASHINGTON STATE LIQUOR CONTROL BOARD DATE: 12106s/2012 co LICENSED ESTABLISHMENTS IN INCORPORATED AREAS CITY OF EDMONDS (BY ZIP CODE) FOR EXPIRATION DATE OF 20130331 0 N LICENSE LICENSEE BUSINESS NAME AND ADDRESS NUMBER PRIVILEGES 1. EL PUERTO, INC. EL PUERTO RESTAURANT 072852 SPLBITSIBRIWIZ REST SERVICE BAR 425 MAIN ST EDMONDS WA 98020 0000 2 . WASHINGTON WHIRLY BALL, INC. WHIRLY BALL 071899 BERRIWINE REST - SEERAMIE 25401 HWY 99 EDMONDS WA 98020 0000 3 . EVVIVA INC. WOOD FIRED PIZZA EVVIVA WOOD FIRED PIZZA 080972 BERRIWINE REST - BEERIWINE 178 SUNSET AVE S EDMONDS WA 88020 4134 4 . MOC INC. GOODIES MART 080568 GROCERY STORE - BEERIWINE 176 SUNSET AVE EDMONDS WA 98020 4134 5 . RESTAURANTS UNLIMITED, INC. SCOTT'S BAR MD CRI.0 357581 SPIRITSI$RIWN REST LOUNGE + $115 LR BALLINCER VY EDMONDS WA 98026 0000 CATERIpC 6 . TAYLOR, SAKES E TSE EATERY WORKS 405922 BEER/WINE REST - BEER(WTNE 7533 OLYMPIC VLEW DR STE B EDMONDS WA 99026 5524 7. JAMES H.R. OORP FIVE CORNER DELI M&REET 350270 GROCERY STARE - BEER/WINE 6406 BOWDOIH WAY EDMONDS WA 98026 7322 8. THRIFTY PAYLESS, INC. RITE AID 15183 355060 GROCERY STORE - BERRIWINE 22515 HWY 99 EDMONDS WA 9$026 $373 WINE RETAILER RESELLER AM-5390 City Council Meeting Meeting Date: 01/15/2013 Time: Consent Submitted For: Shawn Hunstock Department: Finance Committee: Subiect Title November 2012 Monthly Financial Report Recommendation N.A. For informational purposes only. Previous Council Action N.A. Submitted By: Sarah Mager Type: Information Tnfnrmntinn 3. E. Narrative Only one change was made from the October 2012 Report to the November 2012 Report. This was the addition of Fund Numbers to the Expenditures by Fund -Detail Report. Committee feedback is being requested on the changes, as well as any other changes they would like to see. November 2012 Monthly Financial Report Inbox Reviewed By Finance Shawn Hunstock City Clerk Sandy Chase Mayor Dave Earling Finalize for Agenda Sandy Chase Form Started By: Sarah Mager Final Approval Date: 01/10/2013 Attachments Form Review Date 01/10/2013 02:01 PM 01/10/2013 02:03 PM 01/10/2013 04:23 PM 01/10/2013 04:49 PM Started On: 01/10/2013 01:55 PM Packet Page 70 of 211 E OF°� NOVEMBER 2012 MONTHLY FINANCIAL REPORT op Ins. 1$90 General Fund activity year-to-date brought an increase of $3.1 million to fund balances. The third quarter brought a deficit of $362,479 in the general fund, the second quarter an increase of $2.7 million, and the first quarter a deficit of $2.4 million. Several specific revenue line items are tracking ahead of budget so far through November. These include Telephone Utility Tax (101 % of budget), Business Licenses (100% of budget), Franchise Fees (average of 118% of budget), and Real Estate Excise Taxes (121% of budget). At the end November, 92% of the year had expired. Overall, General Fund expenditures are on track with 86% of budget spent to date. Salaries and Wages for all departments are at 86% of budget, and Overtime is at 81 % of budget. Departments that are significantly under budget include Human Resources (69% spent so far), Economic Development (67%), and the City Clerk's Office (77%). No departments are over budget. General Fund 14 $12.67 12 10 $9.56 $9.42 8 0 6 ❑ General 4 Fund 2 Dec 2011 Seot 2012 Nov 2012 1 CHANGE IN FUND BALANCES GENERAL FUND BALANCES FUND ---- ACTUAL ---- ---- ACTUAL ---- 12/31 /2011 9/30/2012 11 /30/2012 Q3 YTD 001-General Fund $ 5,705,633 $ 3,435,243 $ 6,449,698 $ (2,460,013) $ 744,066 004-Criminal Investigations Fund 2,500 2,500 - - (2,500) 006-Emergency Financial Reserve Fund 1,927,600 - - (1,927,600) (1,927,600) 009-Leoff-Medical Ins. Reserve 320,656 180,319 416,542 (142,187) 95,886 010-Reserve Fund 1,338,178 - - (1,338,968) (1,338,178) 011-Risk Management Fund - 244,000 244,000 244,000 244,000 012 -Contingency Reserve Fund - 5,282,540 5,283,425 5,282,540 5,283,425 113-Multimodal Transportation FD 55,859 55,859 55,859 - - 116-Building Maintenance 212,212 219,387 218,049 (20,251) 5,837 Total General Fund $ 9,562,638 $ 9,419,848 $ 12,667,574 $ (362,479) $ 3,104,936 Packet Page 71 of 211 NOVEMBER 2012 DASHBOARD YEAR TO DATE TREND COMPARED TO PROJECTIONS REFERENCE GENERAL FUND REVENUES General Fund Revenue Neutral 11110, 0.67% Page 9 Sales & Use Tax Revenue Positive 5.53% Page 10 Gas Utility Tax Revenue TNegativeV -10.25% Page 10 Telephone Utility Tax Revenue Positive 14.16% Page 11 Electric Utility Tax Revenue Positive 2.06% Page 11 EXPENDITURES General Fund Expenditures Page 12 NON -GENERAL FUND REVENUES Real Estate Excise Tax Positive 30.40% Page 9 Key to revenue trend indicators: Positive =Positve variance of> 2% compared to projections. 44 Neutral 110, =Variance of -1 % to +2% compared to projections. Warning =Negative variance of-1% to 4% compared to projections. TNegativeT =Negative variance of >-4% compared to projections. 2 Packet Page 72 of 211 GOVERNMENTAL FUNDS OVERVIEW Combined governmental fund activity through November brought an increase of $3.4 million to fund balances. The General Fund was responsible for a $3.1 million increase, the special revenue funds for an increase of $361,135, and the remaining was due to a deficit of $81,061 in the debt service funds. The third quarter brought a deficit of $534,965 in the governmental funds, the second quarter an increase of $2.6 million, and the first quarter a deficit of $1.7 million. Governmental Fund Balances -By Fund Group Governmental Fund Balances - Combined 14 18 16.80 $12.67 12 $13.42 $13.73 10 ♦'�56� $9.42 12 General c 8 Fund c o — (Special 6 Revenue Debt 6 4 $3.97 Service .61 2 $0.24 $0.02 $0.16 Dec 2011 Sept 2012 Nov 2012 Dec 2011 Sept 2012 Nov 2012 3 CHANGE IN FUND FUND BALANCES BALANCES GOVERNMENTAL ---- ACTUAL ---- ---- ACTUAL ---- FUNDS 12/31 /2011 9/30/2012 11 /30/2012 Q3 YTD General Fund $ 9,562,638 $ 9,419,848 $ 12,667,254 $ (362,479) $ 3,104,616 Special Revenue 3,610,619 4,294,063 3,971,754 50,757 361,135 Debt Service 242,765 20,779 161,704 (223,243) (81,061) Governmental Funds $ 13,416,022 $ 13,734,690 $ 16,800,712 $ (534,965) $ 3,384,690 Packet Page 73 of 211 SPECIAL REVENUE FUNDS OVERVIEW Activity in all special revenue funds year-to-date brought an increase of $361,135, an increase of $50,757 in the third quarter, a deficit of $98,188 during the second quarter, and an increase of $730,875 in the first quarter. The graph below shows the total fund balances for all eighteen special revenue funds as of December 2011, September 2012, and the current ending balance as of November 2012. Special Revenue Funds 5 $4.29 $3.97 4 $3.61 3 o Specia I 2 Revenue 1 Dec 2011 Sept 2012 Nov 2012 4 FUND BALANCES CHANGE IN FUND BALANCES GOVERNMENTAL ---- ACTUAL ---- ---- ACTUAL ---- Special Revenue 12/31/2011 9/30/2012 11/30/2012 Q3 YTD 104 -Drug Enforcement Fund $ 124,661 $ 136,476 $ 127,645 $ (19,660) $ 2,984 111 -Street Fund 392,049 176,482 167,052 (56,847) (224,997) 112 -Combined Street Const/Improve 423,449 365,729 (473,901) (173,584) (897,350) 117 -Municipal Arts Acquis. Fund 401,698 395,490 418,313 (14,585) 16,615 118 -Memorial Street Tree 17,646 17,666 17,669 9 23 120 -Hotel/Motel Tax Revenue Fund 93,895 101,368 105,378 (4,222) 11,483 121 -Employee Parking Permit Fund 77,577 71,611 58,292 416 (19,285) 122 -Youth Scholarship Fund 16,534 14,540 15,715 325 (819) 123-Tourism Promotional Fund/Arts 60,250 61,447 59,184 4,998 (1,066) 125 -Real Estate Tax 2 436,640 817,767 1,008,351 94,794 571,711 126 -Real Estate Excise Tax 1 225,937 684,757 823,509 220,501 597,572 127 -Gifts Catalog Fund 193,985 212,316 225,813 594 31,828 129 -Special Projects Fund 5,841 (4,905) 18,529 (8,912) 12,688 130 -Cemetery Mai ntenance/Improvem 85,714 64,937 62,168 (16,021) (23,545) 132 -Parks Construction Fund 86,794 206,427 362,311 20,424 275,517 136 -Parks Trust Fund 156,611 149,848 149,873 81 (6,737) 137 -Cemetery Maintenance Trust Fund 801,079 813,961 817,067 4,675 15,988 138 -Sister City Commission 10,261 8,146 8,786 (2,229) (1,475) Total Special Revenue $ 3,610,619 $ 4,294,063 $ 3,971,754 $ 50,757 $ 361,135 Packet Page 74 of 211 ENTERPRISE FUNDS OVERVIEW Utility Fund Activity through November brought an increase of $515,696 in the Enterprise Funds. The third quarter brought an increase of $656,238, the second quarter a deficit of $71,557, and the first quarter an increase of $454,412. 70,000,000 60,000,000 50,000,000 40,000,000 30,000,000 20,000,000 10,000,000 Enterprise Funds -Fund Balances , 97,92&---* 66,074,523 Dec 2011 Sept 2012 Nov 2012 ,941 411-Combined Utility Operation f412 -Combined Utility Const/Improve Combined Enterprise Funds (411-414) ,424 ENTERPRISE FUND BALANCES CHANGE IN FUND ---- ACTUAL ---- ---- ACTUAL ---- FUNDS 12/31 /2011 9/30/2012 11 /30/2012 Q3 YTD 411 - Combined Utility Operation $ 48,998,030 $ 52,064,437 $ 52,495,941 $ 1,119,375 $ 3,497,911 412 - Combined Utility Const/Improve 18,605,638 16,445,216 15,506,424 (644,355) (3,099,214) 414 - Capital Improvements Reserve (2,044,841) (1,911,733) (1,927,842) 181,218 116,999 Enterprise Funds $ 65,558,827 $ 66,597,920 $ 66,074,523 1 $ 656,238 $ 515,696 Enterprise Fund Balances as of November 30, 2012 $47,800,000 $52,495,941 $37,800,000 $27,800,000 $17,800,000 $7,800,000 $(2,200,000) Combined Utility Operation $15,506,424 Combined Utility Const/Improve Capital Improvement Reserve 9 Packet Page 75 of 211 5 SUMMARY OVERVIEW At the end of November, 92% of the year had expired. Year-to-date activity brought an increase of $3.8 million to the City -Wide fund balance, bringing the total to $90 million. Of the year-to-date increase, $3.4 million was generated by governmental funds, an increase of $515,696 was generated by Enterprise (Utility) Funds, a deficit of $144,442 was generated by Internal Service Funds, and an increase of $7,026 was generated by the Pension Trust Fund. The third quarter brought a deficit of $155,476, the second quarter an increase of $2.5 million to City -Wide Funds, and the first quarter a deficit of $1.2 million. FUND BALANCES CHANGE IN FUND CITY-WIDE BALANCES ---- ACTUAL ---- ---- ACTUAL ---- 12/31 /2011 9/30/2012 11 /30/2012 Q3 YTD Governmental Funds $ 13,416,022 $ 13,734,690 $ 16,800,692 $ (534,965) $ 3,384,670 Enterprise Funds 65,558,827 66,597,920 66,074,523 656,238 515,696 Internal Services Fund 6,662,893 6,435,323 6,518,451 (259,016) (144,442) Pension Trust Fund 213,210 211,385 220,235 (17,733) 7,026 City-wide Total j $ 85,850,951 $ 86,979,318 $ 89,613,901 $ (155,476) $ 3,762,950 Governmental Fund Balances as of November 30, 2012 L.I.D. Guaranty Fund $22 234 Sister City Commission $8,786 Cemetery Maintenance Trust Fund 1 $817,067 Parks Trust Fund $149,873 Parks Construction Fund 1 $362, 11 Cemetery Maintenance/Improvement $62,168 Special Projects Fund $18,529 Gifts Catalog Fund $225 81 Real Estate Excise Tax 1, Parks Acq 1 $ 23,509 Real Estate Excise Tax 2 $ ,008,351 Tourism Promotional Fund/Arts 1 $59,184 Youth Scholarship Fund $15,715 Employee Parking Permit Fund 1 $58,292 Hotel/Motel Tax Revenue Fund $105,378 Memorial Street Fund $17,669 Municipal Arts Acquis. Fund $418, 13 Combined Street Const/Improve ($473,901) Street Fund $167,052 Drag Enforcement Fund $127,645 General Fund ,667,254 $1 $ 2,000,000 M. Packet Page 76 of 211 INTERNAL SERVICE FUNDS OVERVIEW Internal Service Fund activity through November brought a deficit of $144,442. The third quarter brought a deficit of $259,016, the second quarter a deficit of $24,443, and the first quarter brought an increase of $55,889. The purchase of new Machinery in July resulted in a deficit of $190,211. Overall, besides this purchase, we have not seen a significant change in the Equipment Rental Fund. We began the year with a fund balance of $6.7 million and currently at the end of November; we see an ending fund balance of $6.5 million. Internal Service Fund Balances 7 6.44 6 5 4 3 2 1 Dec 2011 Sept 2012 Nov 2012 7 FUND BALANCES CHANGE IN FUND INTERNAL SERVICE BALANCES ---- ACTUAL ---- ---- ACTUAL ---- FUNDS 12/31 /2011 9/30/2012 11 /30/2012 Q3 YTD 511 -Equipment Rental Fund $ 6,662,893 $ 6,435,323 $ 6,518,451 $ (259,016) $ (144,442) Internal Service Funds $ 6,662,893 $ 6,435,323 $ 6,518,451 $ (259,016) $ (144,442) Packet Page 77 of 211 This page is intentionally left blank. Packet Page 78 of 211 2012 City of Edmonds, WA Monthly Revenue Summary -General Fund General Fund Cumulative Monthly YTD Variance General Fund Budget Forecast Budget Forecast Actuals % 35000000 January $ 1,254,678 $ 1,254,678 $ 1,608,118 28.17% February 3,064,203 1,809,525 3,432,053 12.00% 30000000 March 5,170,699 2,106,496 5,372,339 3.90% 25000000 April 7,725,353 2,554,654 8,516,228 10.24% 20000000 May 15,176,068 7,450,716 15,369,907 1.28% June 16,861,741 1,685,672 17,064,191 1.20% 15000000 July 18,810,077 1,948,336 18,775,883 -0.18% 10000000 August 20,461,316 1,651,239 20,425,260 -0.18% September 22,003,504 1,542,188 22,229,739 1.03% 5000000 October 24,542,092 2,538,587 25,158,481 2.51% 0 November 31,345,775 6,803,684 31,556,880 0.67% JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC December 33,028,378 1,682,603 tActuals/Trend Budget 1 City of Edmonds, WA Monthly Revenue Summary -Real Estate Excise Tax 2012 Real Estate Excise Tax Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals Real Estate Excise Tax 800000 Packet Page 79 of 211 City of Edmonds, WA Monthly Revenue Summary -Sales and Use Tax 2012 Sales and Use Tax Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals January $ February March April May June July August September October November December 375,013 $ 850,350 1,188,451 1,538,704 1,953,189 2,321,894 2,693,818 3,130,679 3,516,951 3,912,817 4,351,601 4,724,183 375,013 $ 396,472 475,338 880,438 338,101 1,236,580 350,253 1,614,832 414,485 2,037,398 368,705 2,436,804 371,925 2,837,791 436,861 3,279,895 386,272 3,707,553 395,866 4,136,751 438,784 4,592,416 372,582 5.72 3.54% 4.05 4.95 4.31 4.95 5.34 4.77 5.42 5.72 5.53% Sales and Use Tax 5000000 4500000 4000000 3500000 3000000 2500000 2000000 1500000 1000000 500000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC �Actuals/Trend Budget City of Edmonds, WA Monthly Revenue Summary -Gas Utility Tax 2012 Gas Utility Tax Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals January $ 123,772 $ 123,772 $ 109,321 -11.68% February 253,656 129,883 232,788 -8.23% March 371,883 118,227 329,885 -11.29% April 470,918 99,035 433,268 -8.00% May 554,498 83,580 502,369 -9.40% June 617,198 62,700 552,855 -10.42% July 663,083 45,884 595,099 -10.25% August 695,629 32,546 627,290 -9.82% September 725,807 30,179 654,934 -9.76% October 757,941 32,134 683,837 -9.78% November 812,573 54,632 729,293 -10.25% December 892,381 79,808 Gas Utility Tax vuuuuu 800000 700000 600000 500000 400000 300000 200000 100000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC --4--Actuals/Trend Budget *The expectation is that the negative variance of-10.25% will level out during the upcoming winter months. 10 Packet Page 80 of 211 City of Edmonds, WA Monthly Revenue Summary -Telephone Utility Tax 2012 Telephone Utility Tax Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January $ February March April May June July August September October November December 86,875 $ 208,469 342,214 435,440 553,336 648,289 776,209 899,335 992,632 1,142, 349 1,227,014 1,390,242 t600000 86,875 $ 129,337 48.88% 1400000 121,594 222,717 6.83% 1200000 133,745 353,214 3.21% 93,226 485,917 11.59% 1000000 117,896 672,856 21.60% 800000 94,953 792,936 22.31% 600000 127,920 918,807 18.37% 123,126 1,039,396 15.57% 400000 93,297 1,158,687 16.73% 200000 149,717 1,278,757 11.94% 0 Telephone Utility Tax 84,665 1,400,800 14.16% JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC 163,228 ♦Actuals/Trend Budget City of Edmonds, WA Monthly Revenue Summary -Electric Utility Tax 2012 Flectric Utility Tax Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January $ 151,744 $ 151,744 $ 159,973 February 319,668 167,924 322,487 March 474,035 154,367 489,585 April 631,016 156,981 638,942 May 768,814 137,798 783,961 June 881,589 112,775 892,229 July 988,356 106,767 1,002,829 August 1,080,682 92,325 1,100,703 September 1,179,059 98,377 1,201,703 October 1,264,304 85,245 1,286,954 November 1,371,246 106,942 1,399,486 December 1,473,880 102,634 1500000 5.42 % 0 88% 1250000 3.28% 1000000 1.26% 1.97% 750000 1.21% 1.46% 500000 1.85% 1.92% 250000 1.79% 0 Electric Utility Tax 2.06% JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC �---Actuals/Trend Budget Packet Page 81 of 211 City of Edmonds, WA Monthly Expenditure Report -General Fund 2012 General Fund Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January $ 3,700,824 $ 3,700,824 $ 2,080,142 -43.79% February 6,135,243 2,434,419 5,514,121 -10.12% March 8,742,700 2,607,456 7,666,998 -12.30% April 11,888,728 3,146,028 10,886,288 -8.43% May 14,137,633 2,248,905 12,749,656 -9.82% June 17,595,893 3,458,260 16,874,568 -4.10% July 20,739,324 3,143,431 18,712,395 -9.77% August 23,126,160 2,386,835 22,577,199 -2.37% September 26,317,510 3,191,350 24,500,129 -6.91% October 28,612,652 2,295,142 27,896,894 -2.50% November 31,304,305 2,691,653 30,812,814 -1.57% December 35,784,502 4,480,197 General Fund 21000000 18000000 15000000 12000000 9000000 6000000 3000000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC tActuals/Trend Budget City of Edmonds, WA Monthly Expenditure Report -Non -Departmental 2012 Non -Departmental Cumulative Monthly YTD Variance BudeetForecast BudeetForecast Actuals % January $ 2,479,601 $ 2,479,601 $ 527,429 -78.73% February 2,785,042 305,441 2,317,066 -16.80% March 3,480,286 695,244 2,771,982 -20.35% April 4,551,351 1,071,065 4,360,812 -4.19% May 4,826,298 274,947 4,563,592 -5.44% June 7,087,098 2,260,800 6,904,530 -2.58% July 8,059,789 972,692 6,952,172 -13.74% August 8,097,608 37,818 9,092,510 12.29% September 9,161,461 1,063,854 9,326,743 1.80% October 9,305,523 144,062 10,978,037 17.97% November 9,656,350 350,828 11,874,392 22.97% December 13,805,752 4,149,402 Non -Departmental 16000UUU 14000000 12000000 10000000 8000000 6000000 4000000 2000000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC ---*--Actuals/Trend Budget *The positive variance of 22.97% is due to payment of the Q4 FD1 payment made in October. 12 Packet Page 82 of 211 City of Edmonds, WA Monthly Expenditure Report -City Council 2012 City Council Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals January $ 19,762 $ February 41,832 March 64,009 April 87,150 May 105,041 June 125,476 July 149,760 August 172,297 September 191,074 October 219,806 November 240,319 December 269,812 Office of City Council 300000 19,762 $ 18,170 -8.06% 22,070 40,409 -3.40% 250000 22,177 62,230 -2.78% 23,141 77,262-11.35% 200000 17,891 103,859 -1.13% 150000 20,435 128,336 2.28% 24,284 149,229 -0.35% 100000 22,538 169,859 -1.42% 50000 18,777 184,180 -3.61% 28,731 208,323 -5.22% 0 20,514 227,632 -5.28% JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC 29,493 tActuals/Trend Budget City of Edmonds, WA Monthly Expenditure Report -Office of Mayor 2012 Cumulative Monthly YTD Variance BudeetForecast BudeetForecast Actuals % January $ 21,049 $ 21,049 $ 20,420 -2.99% February $ 42,489 $ 21,440 40,120 -5.58% March $ 63,849 $ 21,360 58,059 -9.07% April $ 84,582 $ 20,733 75,981 -10.17% May $ 105,135 $ 20,553 94,870 -9.76% June $ 125,384 $ 20,249 113,618 -9.38% July $ 147,384 $ 22,000 132,537 -10.07% August $ 168,135 $ 20,750 151,165 -10.09% September $ 188,520 $ 20,385 170,105 -9.77% October $ 211,220 $ 22,701 188,487 -10.76% November $ 232,824 $ 21,603 207,019 -11.08% December $ 253,184 $ 20,360 Office of Mayor 300000 250000 200000 150000 100000 50000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC --*--Actuals/Trend Budget Packet Page 83 of 211 13 City of Edmonds, WA Monthly Expenditure Report -Human Resources 2012 Human Resources Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January $ 22,108 $ 22,108 $ 15,139 -31.52% February 45,111 23,004 27,098 -39.93% March 70,318 25,207 56,071 -20.26% April 94,775 24,457 71,795 -24.25% May 117,492 22,717 96,673 -17.72% June 140,095 22,602 114,330 -18.39% July 162,181 22,086 136,806 -15.65% August 184,290 22,109 153,006 -16.98% September 210,792 26,502 166,941 -20.80% October 231,031 20,240 185,170 -19.85% November 253,730 22,699 199,305 -21.45% December 286,799 33,069 Human Resources 300000 250000 200000 150000 100000 50000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC --0 ---Actuals/Trend Budget *The negative variance of 21.45% is due to the unfilled HR Analyst position. Salaries and Wages are currently tracking at 59.6% of budget. City of Edmonds, WA Monthly Expenditure Report -Municipal Court 2012 Municipal Court Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January $ 56,684 $ 56,684 $ 57,047 0.64% February 119,103 62,420 121,057 1.64% March 185,043 65,939 183,959 -0.59% April 250,566 65,524 245,061 -2.20% May 314,083 63,516 302,900 -3.56% June 381,809 67,726 365,837 -4.18% July 443,918 62,110 426,424 -3.94% August 510,114 66,196 485,375 -4.85% September 573,477 63,363 542,542 -5.39% October 638,600 65,123 601,450 -5.82% November 704,816 66,216 660,965 -6.22% December 779,038 74,222 Municipal Court 800000 700000 600000 500000 400000 300000 200000 100000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC ---*--Actuals/Trend Budget Packet Page 84 of 211 14 City of Edmonds, WA Monthly Expenditure Report -Economic Development/Community Services 2012 Economic Development/Community Services Cumulative Monthly YTD Variance Economic Development/Community Services Budget Forecast Budget Forecast Actuals % 500000 January $ 30,372 $ 30,372 $ 22,962 -24.40% 450000 February 73,754 43,382 59,724 -19.02% 400000 March 114,246 40,492 92,678 -18.88% 350000 April 149,965 35,719 132,111 -11.91% 300000 May 187,341 37,376 178,589 -4.67% 250000 June 222,700 35,358 212,324 -4.66% 200000 July 269,288 46,588 249,576 -7.32% 150000 August 301,418 32,130 282,359 -6.32% 100000 September 338,442 37,024 316,659 -6.44% 50000 October 377,797 39,355 348,578 -7.73% 0 November 410,485 32,688 378,873 -7.70% JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC December 465,810 55,325 -4--Actuals/Trend Budget City of Edmonds, WA Monthly Expenditure Report -City Clerk 2012 City Clerk Cumulative Monthly YrD Variance City Clerk Budget Forecast Budget Forecast Actuals % 700000 January $ 49,972 $ 49,972 $ 38,375 -23.21% 600000 February 96,776 46,804 76,194 -21.27% March 150,543 53,767 119,740 -20.46% 500000 April 199,208 48,665 158,147 -20.61% 400000 May 255,597 56,389 197,762 -22.63% June 303,306 47,709 246,012 -18.89% 300000 July 354,513 51,207 289,704 -18.28% 200000 August 404,962 50,449 328,124 -18.97% September 455,368 50,406 372,951 -18.10% 100000 October 499,263 43,895 412,633 -17.35% 0 November 549,237 49,975 463,149 -15.67% JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC December 605,234 55,997 tActuals/Trend Budget *The negative variance of 15.67% is due to unspent monies for the Public Records/Document Management System decision project. This project was started in November, so we expect that future projections will be more in line with budget. 15 Packet Page 85 of 211 City of Edmonds, WA Monthly Expenditure Report -Information Services 2012 Information Services Cumulative Monthly YTD Variance Information Services Budget Forecast Budget Forecast Actuals % 800000 January $ 54,082 $ 54,082 $ 45,804 -15.31% 700000 February 125,764 71,682 94,222 -25.08% 600000 March 177,575 51,811 152,829 -13.94% April 235,761 58,185 200,427 -14.99% 500000 May 290,459 54,699 259,869 -10.53% 400000 June 349,449 58,989 316,292 -9.49% 300000 July 405,138 55,690 350,853 -13.40% 200000 August 478,215 73,077 389,607 -18.53% September 536,069 57,855 429,813 -19.82% 100000 October 597,870 61,801 501,703 -16.08% 0 November 655,613 57,743 630,157 -3.88% JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC December 768,107 112,494 1 -4--Actuals/Trend Budget City of Edmonds, WA Monthly Expenditure Report -Finance 2012 Finance Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals Finance 800000 Packet Page 86 of 211 City of Edmonds, WA Monthly Expenditure Report -City Attorney 2012 City Attorney Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January $ February March April May June July August September October November December Police 41,250 $ 41,250 $ 32,000-22.42% 82,500 41,250 72,417-12.22% 123,750 41,250 125,330 1.28% 165,000 41,250 170,361 3.25% 206,250 41,250 192,778 -6.53% 247,500 41,250 234,108 -5.41% 288,750 41,250 286,492 -0.78% 330,000 41,250 313,126 -5.11% 371,250 41,250 371,126 -0.03% 412,500 41,250 395,149 -4.21% 453,750 41,250 449,436 -0.95% 495,000 41,250 500000 City Attorney 400000 300000 200000 100000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC +Actuals/Trend Budget City of Edmonds, WA Monthly Expenditure Report -Police 2012 Cumulative Monthly YTD Variance BudeetForecast BudeetForecast Actuals % January $ 755,785 $ 755,785 $ 649,122 -14.11% February 1,479,570 723,784 1,338,091 -9.56% March 2,251,474 771,905 2,037,833 -9.49% April 2,965,978 714,504 2,722,871 -8.20% May 3,657,308 691,330 3,380,135 -7.58% June 4,467,277 809,969 4,149,872 -7.11% July 5,203,139 735,862 4,842,275 -6.94% August 5,920,175 717,036 5,532,985 -6.54% September 6,700,331 780,155 6,195,697 -7.53% October 7,422,067 721,736 6,900,094 -7.03% November 8,377,803 955,736 7,904,314 -5.65% December 9,165,244 787,441 Police 10000000 8000000 6000000 4000000 2000000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC --4--Actuals/Trend Budget Packet Page 87 of 211 17 City of Edmonds, WA Monthly Expenditure Report -Development Services 2012 ent Services Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % Development Services January $ 130,080 $ 130,080 $ 119,611 -8.05% February 260,534 130,454 256,302 -1.62% March 408,125 147,591 387,213 -5.12% April 543,094 134,968 516,641 -4.87% May 680,281 137,188 650,915 -4.32% June 819,050 138,769 774,015 -5.50% July 952,449 133,399 906,199 -4.86% August 1,092,073 139,624 1,033,577 -5.36% September 1,229,320 137,247 1,168,601 -4.94% October 1,375,997 146,677 1,325,946 -3.64% November 1,509,812 133,814 1,455,361 -3.61% December 1,658,272 148,460 1800000 1600000 1400000 1200000 1000000 800000 600000 400000 200000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC ♦Actuals/Trend Budget City of Edmonds, WA Monthly Expenditure Report -Parks & Recreation 2012 Parks & Recreation Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January $ February March April May June July August September October November December 225,510 $ 471,071 736,610 991,189 1,256,082 1,582,719 1,980,455 2,384,822 2,699,757 2,946,685 3,185,327 3,506,852 225,510 $ 221,141 -1.94% 3000000 245,561 441,578 -6.26% 265,539 681,137 -7.53% 2500000 254,579 928,272 -6.35% 2000000 264,893 1,201,609 -4.34% 326,637 1,503,266 -5.02% 1500000 397,735 1,877,276 -5.21% 1000000 404,367 2,241,823 -6.00% 314,936 2,546,929 -5.66% 500000 246,927 2,821,063 -4.26% 0 Parks & Recreation 238,643 3,037,701 -4.63% JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC 321,525 1 Actuals/Trend Budget Packet Page 88 of 211 18 City of Edmonds, WA Monthly Expenditure Report -Public Works 2012 Public Works Cumulative Monthly YTD Variance Public Works Budget Forecast Budget Forecast Actuals % 300000 January $ 27,382 $ 27,382 $ 23,781 -13.15% 250000 February 50,599 23,217 47,443 -6.24% March 74,354 23,755 70,857 -4.70% 200000 April 97,129 22,775 95,079 -2.11% May 119,986 22,856 119,904 -0.07% 150000 June 143,545 23,559 143,089 -0.32% July 175,267 31,722 166,690 -4.89% 100000 August 198,164 22,897 191,557 -3.33% 50000 September 221,614 23,450 216,464 -2.32% October 244,229 22,616 246,791 1.05% 0 November 267,862 23,633 262,951 -1.83% JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC December 294,110 26,248 --O-Actuals/Trend Budget City of Edmonds, WA Monthly Expenditure Report -Facilities Maintenance 2012 Facilities Maintenance Cumulative Monthly YTD Variance Facilities Maintenance Budget Forecast Budget Forecast Actuals % 1400000 January $ 102,793 $ 102,793 $ 107,234 4.32% 1200000 February 220,909 118,116 223,733 1.28% March 340,858 119,950 337,372 -1.02% 1000000 April 481,844 140,985 438,882 -8.92% 800000 May 553,750 71,907 549,148 -0.83% June 673,162 119,412 646,963 -3.89% 600000 July 779,482 106,320 759,794 -2.53% 400000 August 879,994 100,512 856,140 -2.71% September 995,315 115,321 966,285 -2.92% 200000 October 1,103,341 108,026 1,065,171 -3.46% 0 November 1,213,261 109,920 1,181,323 -2.63% JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC December 1,351,548 138,287 ---#---Actuals/Trend Budget 19 Packet Page 89 of 211 e ri City of Edmonds, WA Monthly Expenditure Report -Engineering 2012 Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January $ 108,949 $ 108,949 $ 108,908 -0.04% February 217,962 109,013 217,975 0.01% March 327,195 109,232 329,676 0.76% April 443,703 116,508 435,974 -1.74% May 551,759 108,056 544,312 -1.35% June 659,161 107,401 652,666 -0.99% July 770,361 111,200 759,721 -1.38% August 880,707 110,346 872,553 -0.93% September 994,284 113,577 983,604 -1.07% October 1,106,249 111,965 1,112,275 0.54% November 1,213,995 107,746 1,217,623 0.30% December 1,320,506 106,511 Engine a ring 1400000 1200000 1000000 800000 600000 400000 200000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC --#--Actuals/Trend Budget Packet Page 90 of 211 20 CITY OF EDMONDS REVENUES BY FUND - SUMMARY Fund No. Title 2012 Amended Budget 11/30/2012 Revenues Variance % Received 001 GENERAL FUND $ 33,028,378 $ 31,556,880 $ (1,471,498) 96 009 LEOFF-MEDICAL INS. RESERVE 600,550 600,292 (258) 100 O10 RESERVE FUND 2,200 1,189 (1,011) 54 Ol l RISK MANAGEMENT FUND 244,000 244,000 - 100 012 CONTINGENCY RESERVE FUND 5,282,000 5,283,425 1,425 100 014 HISTORIC PRESERVATION GIFT FUND 10,000 6,075 (3,926) 61 104 DRUG ENFORCEMENT FUND 30,700 48,587 17,887 158 Ill STREET FUND 1,313,650 1,220,755 (92,895) 93 112 COMBINED STREET CONST/IMPROVE 2,841,902 1,041,472 (1,800,430) 37 116 BUILDING MAINTENANCE 56,860 56,888 28 100 117 MUNICIPAL ARTS ACQUIS. FUND 65,968 66,366 398 101 118 MEMORIAL STREET TREE 168 160 (8) 95 120 HOTEL/MOTEL TAX REVENUE FUND 51,950 57,081 5,131 110 121 EMPLOYEE PARKING PERMIT FUND 20,140 7,137 (13,003) 35 122 YOUTH SCHOLARSHIP FUND 2,525 2,556 31 101 123 TOURISM PROMOTIONAL FUND/ARTS 24,500 15,529 (8,971) 63 125 REAL ESTATE EXCISE TAX 2 855,993 965,996 110,003 113 126 REAL ESTATE EXCISE TAX 1, PARKS ACQ FUND 590,800 716,447 125,647 121 127 GIFTS CATALOG FUND 21,963 36,694 14,731 167 129 SPECIAL PROJECTS FUND 482,004 109,759 (372,245) 23 130 CEMETERY MAINTENANCE/IMPROVEMT 119,850 135,095 15,245 113 132 PARKS CONSTRUCTION FUND 1,405,238 751,381 (653,857) 53 136 PARKS TRUST FUND 177 193 16 109 137 CEMETERY MAINTENANCE TRUST FD 14,600 15,988 1,388 110 138 SISTER CITY COMMISSION 5,230 2,779 (2,451) 53 211 L.I.D. FUND CONTROL 46,700 23,315 (23,386) 50 213 L.I.D. GUARANTY FUND 151,725 128,338 (23,387) 85 231 2012 LT GO DEBT SERVICE FUND - 9,347,579 9,347,579 0 234 LIMITED TAX G.O. BOND FUND, 478,573 386,303 (92,270) 81 411 COMBINED UTILITY OPERATION 15,461,840 14,770,473 (691,367) 96 412 COMBINED UTILITYCONST/IMPROVE 7,888,400 250,291 (7,638,109) 3 414 CAPITAL IMPROVEMENTS RESERVE 1,583,389 1,050,733 (532,656) 66 511 EQUIPMENT RENTAL FUND 1,188,156 1,102,228 (85,928) 93 617 FIREMEN'S PENSION FUND 94,423 92,962 (1,461) 98 631 TRANSPORTATION BENEFIT DISTRICT 600,000 593,464 (6,536) 99 21 Packet Page 91 of 211 CITY OF EDMONDS EXPENDTI'URES BY FUND - SUMMARY Fund No. Title 2012 Amended Budget 11/30/2012 Expenditures Variance 001 GENERAL FUND $ 35,784,502 $ 30,812,814 $ (4,971,688) 004 CRIMINAL INVESTIGATION REVOLVING FUND 2,500 2,500 - 006 EMERGENCY/FINANCIAL RESERVE 1,927,600 1,927,600 (0) 009 LEOFF-MEDICAL INS. RESERVE 619,811 504,406 (115,405) 010 RESERVE FUND 1,339,400 1,339,367 (33) 014 HISTORIC PRESERVATION GIFT FUND 8,500 6,394 (2,106) 104 DRUG ENFORCEMENT FUND 80,233 45,603 (34,630) Ill STREET FUND 1,631,748 1,445,752 (185,996) 112 COMBINED STREET CONST/IMPROVE 2,942,466 1,938,822 (1,003,644) 116 BUILDING MAINTENANCE 245,000 51,051 (193,949) 117 MUNICIPAL ARTS ACQUIS. FUND 134,550 49,751 (84,799) 118 MEMORIAL STREET TREE 140 137 (3) 120 HOTEL/MOTEL TAX REVENUE FUND 56,500 45,598 (10,902) 121 EMPLOYEE PARKING PERMIT FUND 26,086 26,422 336 122 YOUTH SCHOLARSHIP FUND 4,000 3,375 (625) 123 TOURISM PROMOTIONAL FUND/ARTS 24,500 16,595 (7,905) 125 REAL ESTATE EXCISE TAX 2 1,055,000 394,285 (660,715) 126 REAL ESTATE EXCISE TAX 1, PARKS ACQ FUND 697,717 118,875 (578,842) 127 GIFTS CATALOG FUND 23,479 4,866 (18,613) 129 SPECIAL PROJECTS FUND 483,500 97,071 (386,429) 130 CEMETERY MAINTENANCE/IMPROVEMT 172,005 158,640 (13,365) 132 PARKS CONSTRUCTION FUND 1,461,343 475,864 (985,479) 136 PARKS TRUST FUND 6,930 6,930 - 138 SISTER CITY COMMISSION 4,600 4,255 (345) 211 L.I.D. FUND CONTROL 151,500 128,184 (23,316) 213 L.I.D. GUARANTY FUND 244,000 244,000 - 231 2012 LT GO DEBT SERVICE FUND - 9,347,579 9,347,579 234 LIMITED TAX G.O. BOND FUND, 478,573 246,833 (231,740) 411 COMBINED UTILITY OPERATION 15,379,202 11,272,562 (4,106,640) 412 COMBINED UTILITYCONST/IMPROVE 11,316,646 3,349,505 (7,967,141) 414 CAPITAL IMPROVEMENTS RESERVE 1,571,515 933,734 (637,781) 511 EQUIPMENT RENTAL FUND 1,433,034 1,246,670 (186,364) 617 FIREMEN'S PENSION FUND 123,515 85,937 (37,578) 631 TRANSPORTATION BENEFIT DISTRICT 600,000 593,484 (6,516) $ 80,030,095 $ 66,925,460 $ (13,104,635) % S 100 100 81 10 7 21 81 101 1 1 8 22 Packet Page 92 of 211 CITY OF EDMONDS CIIANGE IN FUND BALANCE - SUMMARY Fund 1/1/2012 No. Title Beg. Balance 001 GENERAL FUND $ 5,705,633 004 CRIMINAL INVESTIGATIONS FUND 2,500 006 EMERGENCY FINANCIAL RESERVE FUND 1,927,600 009 LEOFF-MEDICAL INS. RESERVE 320,656 010 RESERVE FUND 1,338,178 011 RISK MANAGEMENT RESERVE FUND - 012 CONTINGENCY RESERVE FUND - 014 HISTORIC PRESERVATION GIFT FUND - 113 MULTIMODAL TRANSPORTATION FD. 55,859 116 BUILDING MAINTENANCE 212,212 TOTAL GENERAL FUND PER CAFR 9,562,638 104 DRUG ENFORCEMENT FUND 124,661 III STREET FUND 392,049 112 COMBINED STREET CONST/IMPROVE 423,449 117 MUNICIPAL ARTS ACQUIS. FUND 401,698 118 MEMORIAL STREET TREE 17,646 120 HOTEL/MOTEL TAX REVENUE FUND 93,895 121 EMPLOYEE PARKING PERMIT FUND 77,577 122 YOUTH SCHOLARSHIP FUND 16,534 123 TOURISM PROMOTIONAL FUND/ARTS 60,250 125 REAL ESTATE EXCISE TAX 2 436,640 126 REAL ESTATE EXCISE TAX 1, PARKS ACQ 225,937 127 GIFTS CATALOG FUND 193,985 129 SPECIAL PROJECTS FUND 5,841 130 CEMETERY MAINTENANCE/IMPROVEMT 85,714 132 PARKS CONSTRUCTION FUND 86,794 136 PARKS TRUST FUND 156,611 137 CEMETERY MAINTENANCE TRUST FD 801,079 138 SISTER CITY COMMISSION 10,261 211 L.I.D. FUND CONTROL 104,869 213 L.I.D. GUARANTY FUND 137,896 231 2012 LT GO DEBT SERVICE FUND - 234 LIMITED TAX G.O. BOND FUND, 1 411 COMBINED UTILITY OPERATION 48,998,030 412 COMBINED UTILITY CONST/IMPROVE 18,605,638 414 CAPITAL IMPROVEMENTS RESERVE (2,044,841) 511 EQUIPMENT RENTAL FUND 6,662,893 617 FIREMEN'S PENSION FUND 213,210 631 TRANSPORTATION BENEFIT DISTRICT - 2012 Revenues 2012 Expenditures Difference 11/30/2012 End. Balance $ 31,556,880 $ 30,812,814 $ 744,066 $ 6,449,698 - 2,500 (2,500) - - 1,927,600 (1,927,600) - 600,292 504,406 95,886 416,542 1,189 1,339,367 (1,338,178) - 244,000 - 244,000 244,000 5,283,425 - 5,283,425 5,283,425 6,075 6,394 (320) (320) - - - 55,859 56,888 51,051 5,837 218,049 37,748,748 34,644,132 3,104,616 12,667,254 48,587 45,603 2,984 127,645 1,220,755 1,445,752 (224,997) 167,052 1,041,472 1,938,822 (897,350) (473,901) 66,366 49,751 16,615 418,313 160 137 23 17,669 57,081 45,598 11,483 105,378 7,137 26,422 (19,285) 58,292 2,556 3,375 (819) 15,715 15,529 16,595 (1,066) 59,184 965,996 394,285 571,711 1,008,351 716,447 118,875 597,572 823,509 36,694 4,866 31,828 225,813 109,759 97,071 12,688 18,529 135,095 158,640 (23,545) 62,168 751,381 475,864 275,517 362,311 193 6,930 (6,737) 149,873 15,988 - 15,988 817,067 2,779 4,255 (1,475) 8,786 23,315 128,184 (104,869) - 128,338 244,000 (115,662) 22,234 9,347,579 9,347,579 - - 386,303 246,833 139,470 139,470 14,770,473 11,272,562 3,497,911 52,495,941 250,291 3,349,505 (3,099,214) 15,506,424 1,050,733 933,734 116,999 (1,927,842) 1,102,228 1,246,670 (144,442) 6,518,451 92,962 85,937 7,026 220,235 593,464 593,484 (20) (20) TOTAL ALL FUNDS $ 85,850,951 $ 7096889410 $ 66,9259460 $ 3,762,950 $ 11 Packet Page 93 of 211 23 This page is intentionally left blank. 24 Packet Page 94 of 211 Page 1 of 3 Title REAL PERSONAL / PROPERTY TAX EMSPROPERTY TAX VOTED PROPERTY TAX LOCAL RETAIL SALES[USE TAX NATURAL GAS USE TAX 1/10 SALESTAX LOCAL CRIM JUST GAS UT ILIT Y TAX T.V. CABLE UTILITY TAX TELEPHONE UTILITY TAX ELECTRIC UTILITY TAX SOLID WASTE UTILITY TAX WATER UTILITY TAX SEWER UTILITY TAX STORMWATER UTILITY TAX LEASEHOLD EXCISE TAX PULLTABSTAX LICENSES AND PERMITS: FIRE PERMITS -SPECIAL USE PROF AND OCC LICENSE -TAXI AMUSEMENTS BUS. LICENCE PERMIT PENALTY GENERAL BUSINESS LICENSE FRANCHISE AGREEMENT -COMCAST FRANCHISE AGREEMENT -VERIZON/FRONT IER FRANCHISE AGREEMENT -BLACKROCK OLYMPIC VIEW WATER DISTRICT FRANCHISE DEV SERV PERMIT SURCHARGE NON-RESIDENT BUS LICENSE RIGHT OF WAY FRANCHISE FEE BUILDING STRUCTURE PERMITS ANIMAL LICENSES STREET AND CURB PERMIT OTR NON -BUS LIC/PERMIT S DIVE PARK PERMIT FEE INTERGOVERNMENTAL: DOJ 15-0404-0-1-754 - Bullet Proof Vest EECBG Grant WA ASSOC OF SHERIFFS TRAFFIC GRANT TARGET ZERO TEAMS GRANT HIGH VISIBILITY ENFORCEMENT WA STATE TRAFFIC COMM GRANT Puget Drive Walkway HLP-PB07(009) SMART COMMUTER PROJECT GRANT PUD PRIVILEDGE TAX JUDICIAL SALARY CONTRIBUTION -STATE MVET/SPECIAL DISTRIBUTION CRIMINAL JUSTICE - SPECIAL PROGRAMS DUI - CITIES LIQUOR EXCISE TAX LIQUOR BOARD PROFITS SHARED COURT COSTS MUNICIPAL COURT AGREEMENT W/LYNNWOOD FIRE DISTRICT #1 STATION BILLINGS POLICE FBI CONTRACTS DV COORDINATOR SERVICES OCDETF OVERTIME CAMPUS SAFETY-EDM. SCH. DIST. WOODWAY - LAW PROTECTION INTERGOVERNMENTAL REVENUE-SSCCFH SNOCOM FIBER OPTIC SERVICE INTERLOCAL SNO-ISLE CITY OF EDMONDS REVENUES - GENERAL FUND 2012 Amended 11/30/2012 Budget Revenues Variance %Received $ 9,629,986 $ 9,483,449 $ (146,537) 98% 2,908,944 2,941,496 32,552 101% 895,640 933,601 37,961 104% 4,724,183 4,592,416 (131,767) 97% 13,244 7,173 (6,071) 54% 514,898 489,194 (25,704) 95% 892,381 729,293 (163,088) 82% 750,682 639,275 (111,407) 85% 1,390,242 1,400,800 10,558 101% 1,473,880 1,399,486 (74,394) 95% 294,601 265,764 (28,837) 90% 824,935 800,536 (24,399) 97% 470,000 435,016 (34,984) 93% 254,061 247,843 (6,218) 98% 221,162 162,989 (58,173) 74% 60,257 57,510 (2,747) 95% 25,319,096 24,585,840 (733,256) 97% 5,000 5,463 463 109% 1,000 510 (490) 51% 6,000 5,475 (525) 91 % 5,000 4,070 (930) 81 % 105,245 105,149 (97) 100% 588,008 634,367 46,359 108% 106,930 90,891 (16,039) 85% 6,901 11,080 4,179 161 % 212,292 251,431 39,139 118% 21,000 21,870 870 104% 38,885 29,800 (9,085) 77% 10,000 9,308 (692) 93% 420,000 328,131 (91,869) 78% 11,000 8,649 (2,351) 79% 42,000 59,959 17,959 143% 7,000 8,981 1,981 128% - - - 0% 1,586,261 1,575,132 (11,129) 99% 3,969 (3,969) 0% - - 0% - - - 0% 10,000 5,097 (4,903) 51 % 6,000 1,301 (4,699) 22% - - - 0% - - 0% - 900 900 0% 183,348 184,756 1,408 101% 13,000 12,448 (552) 96% 9,100 8,970 (130) 99% 33,827 33,723 (104) 100% 9,500 7,440 (2,060) 78% 200,666 146,591 (54,075) 73% 310,835 306,934 (3,901) 99% 6,300 1,500 (4,800) 24% 1,050 750 (300) 71% 55,080 52,278 (2,802) 95% - - - 0% 10,760 9,864 (896) 92% - 1,773 1,773 0% 11,500 13,771 2,271 120% 10,000 15,554 5,554 156% 69,300 51,975 (17,325) 75% - 8,586 8,586 0% 69,418 56,174 (13,244) 81% 1,013,653 920,384 (93,269) 91% Packet Page 95 of 211 25 Page 2 of 3 CITY OF EDMO NDS REVENUES - GENERAL FUND 2012 Amended 11/30/2012 Title Budget Revenues Variance %Received RECORD/LEGAL INSTRUMTS 1,050 955 (96) 91% COURT RECORD SERVICES 100 - (100) 0% D/M COURT REC SER 950 143 (807) 15% SALE MAPS& BOOKS - 106 106 0% MUNIC.-DIST. COURT CURREXPEN 150 256 106 171% PHOTOCOPIES 4,000 2,727 (1,273) 68% POLICE DISCLOSURE REQUESTS 5,000 3,802 (1,198) 76% ASSESSMENT SEARCH - 5 5 0% PASSPORTSAND NATURALIZATION FEES 10,500 10,350 (150) 99% POLICE SERVICES SPECIAL EVENTS 26,000 28,605 2,605 110% DUI EMERGENCY FIRE SERVICES - 483 483 0% ADULT PROBATION SERVICE CHARGE 68,300 53,388 (14,912) 78% ELECTRONIC MONITORING 150 - (150) 0% ELECTRONIC MONITOR DUI 700 82 (618) 12% BOOKING FEES 6,300 4,343 (1,957) 69% FIRE CONSTRUCTION INSPECTION FEES 6,060 4,500 (1,560) 74% EMERGENCY SERVICE FEES 21,210 17,042 (4,168) 80% DUI EMERGENCY AID 200 33 (167) 17% EMS TRANSPORT USER FEE 848,500 757,957 (90,543) 89% POLICE - FINGERPRINTING 300 286 (15) 95% CRIM CNV FEE DUI 700 604 (96) 86% CRIM CONV FEE CT 5,900 3,963 (1,937) 67% CRIM CONV FEE CN 2,100 1,583 (517) 75% POLICE TRAINING CLASSES - - - 0% OTHER ENVIRONMENTAL SERVICES - 336 336 0% ENGINEERING FEES AND CHARGES 102,010 113,386 11,376 111% FIBER SERVICES - 41,261 41,261 0% ANIMAL CONTROL SHELTER 4,000 6,480 2,480 162% FLEX FUEL PAYMENTSFROM STATIONS - 461 461 0% ANNUAL VEHICLE FEE (TBD) - - - 0% ZONING/SUBDIVISION FEE 55,000 40,987 (14,013) 75% FIRE PLAN CHECK FEES 3,300 1,243 (2,058) 38% PLAN CHECKING FEES 235,000 193,253 (41,748) 82% PLANNING 1% INSPECTION FEE 4,500 657 (3,843) 15% S.E.P.A. REVIEW 6,000 2,910 (3,090) 49% CRITICAL AREA STUDY 15,000 14,725 (275) 98% SWIM POOL ENTRANCE FEES 52,471 59,454 6,983 113% LOCKER FEES 300 303 3 101 % SWIM CLASS FEES 45,520 28,625 (16,895) 63% PROGRAM FEES 800,000 655,888 (144,112) 82% TAXABLE RECREATION ACTIVITIES 120,000 125,141 5,141 104% SWIM TEAM / DIVE TEAM 31,150 30,019 (1,132) 96% BIRD FEST REGISTRATION FEES 620 1,015 395 164% INTERFUND REIMBURSEMENT -CONTRACT SVCS 1,582,061 1,365,287 (216,774) 86% MISCELLANEOUS POLICE SERVICES - 1,500 1,500 0% 4,065,102 3,574,142 (490,960) 88% FINES AND FORFEITURES: PROOF OF VEHICLE INS PENALTY 10,500 9,140 (1,360) 87% TRAFFIC INFRACTION PENALTIES 51,472 26,427 (25,045) 51% NC TRAFFIC INFRACTION 285,000 231,897 (53,103) 81% CRT COST FEE CODE LEG ASSESSMENT (LGA) 15,000 17,136 2,136 114% SPEEDING DOUBLE - 38 38 0% NON -TRAFFIC INFRACTION PENALTIES - 900 900 0% OTHER INFRACTIONS'04 1,250 937 (313) 75% PARKING INFRACTION PENALTIES 33,000 32,933 (67) 100% PR - HANDICAPPED 800 - (800) 0% PARKING INFRACTION LOC 600 40 (560) 7% PARK / INDDISZONE 600 2,830 2,230 472% DWI PENALTIES 9,500 6,974 (2,526) 73% DUI - DP ACCT - 1,500 1,500 0% OTHER CRIMINAL TRAF MISDEM PEN 50 356 306 712% CRIMINAL TRAFFIC MISDEMEANOR 8/03 40,000 29,362 (10,638) 73% OTHER NON-TRAF MISDEMEANOR PEN 600 241 (359) 40% OTHER NON TRAFFIC MISD. 8/03 11,500 11,935 435 104% COURT DV PENALTY ASSESSMENT 950 1,028 78 108% CRIMINAL COST S-RECOUPMENT S 120,000 103,264 (16,736) 86% JURY DEMAND COST 100 - (100) 0% PUBLIC DEFENSE RECOUPMENT 37,000 28,264 (8,736) 76% COURT INTERPRETER COST 300 146 (154) 49% MISC FINES AND PENALTIES 1,050 1,930 880 184% 619,272 507,280 (111,992) 82% 26 Packet Page 96 of 211 Page 3 of 3 Title INVESTMENT INTEREST INVESTMENT SERVICE FEES INTEREST ON COUNTY TAXES INTEREST - COURT COLLECTIONS PARKING SPACE/FACILITIES RENTALS GYM AND WEIGHTROOM FEES BRACKET ROOM RENTAL LEASES LONG-TERM VENDING MACHINE CONCESSION OTHER RENTS & USE CHARGES PARKS DONATIONS BIRD FEST CONTRIBUTIONS SALE OF JUNK/SALVAGE SALES OF UNCLAIM PROPERTY OTHER JUDGEMENT/SETTLEMENT POLICE JUDGMENTS/RESTITUTION CASHIER'S OVERAGES/SHORTAGES OTHER MISC REVENUES SMALL OVERPAYMENT NSF FEES - PARKS & REC NSF FEES - MUNICIPAL COURT NSF FEES - DEVEL SERV DEPT PLANNING SIGN REVENUE CITY OF EDMO NDS REVENUES - GENERAL FUND 2012 Amended 11/30/2012 Budget Revenues Variance %Received - 5,436 5,436 0% 9,800 (0) (9,800) 0% 2,000 1,145 (855) 57% 3,150 5,123 1,973 163% 10,000 10,720 720 107% 140,000 140,094 94 100% 7,800 4,978 (2,822) 64% 1,000 4,585 3,585 459% 173,465 147,807 (25,658) 85% 4,700 6,432 1,732 137% 10,078 5,745 (4,333) 57% 19,660 18,885 (775) 96% 1,500 1,369 (131) 91% 200 1,080 880 540% 4,000 2,030 (1,970) 51% 200 - (200) 0% 100 160 60 160% (200) 8 208 0% 3,000 5,393 2,393 180% - 104 104 0% - 180 180 0% 525 720 195 137% - 90 90 0% 2,000 - (2,000) 0% 392,978 362,086 (30,892) 92% TRANSFERS -IN: INSURANCE RECOVERIES - 0% INTERFUND TRANSFER -IN - - - 0% INTERFUND TRANSFER- In (From 121) 25,086 32,016 6,930 128% INTERFUND TRANSFER (From 136) 6,930 - (6,930) 0% 32,016 32,016 - 100% TOTAL GENERAL FUND REVENUE $ 33,028,378 $ 31,556,880 $ (1,471,498) 96% 27 Packet Page 97 of 211 This page is intentionally left blank. W:3 Packet Page 98 of 211 Page 1 of 5 C ITY O F IDMO NDS EXPENDITURES BY FUND - DETAIL 2012 Amended 11/30/2012 Title Budget Expenditures [URES (001) SALARIES AND WAGES $ 12,675,825 $ 10,892,733 $ OVERTIME 458,540 372,318 HOLIDAY BUY BACK 179,687 185,942 BENEFITS 4,244,239 3,788,241 UNIFORMS 63,880 47,575 SUPPLIES 439,617 346,864 FUEL CONSUMED 700 - SMALL EQUIPMENT 133,012 116,063 PROFESSIONAL SERVICES 1,851,995 1,394,387 COMMUNICATIONS 210,037 165,420 TRAVEL 51,060 19,952 ADVERTISING 71,667 40,753 RENTAL/LEASE 139,281 119,586 INSURANCE 444,962 420,109 UTILITIES 454,500 405,243 REPAIRS & MAINTENANCE 437,057 260,250 MISCELLANEOUS 329,042 250,747 INTERGOVERNMENTAL SERVICES 8,218,704 7,816,412 ECA CONTINGENCY RESERVE 250,000 250,000 EXCISE TAXES 5,200 6,225 INTERFUND TRANSFER (009,012,116,117,125,127,511,617) 3,030,927 3,014,159 MACHINERY/EQUIPMENT 17,144 13,097 GENERAL OBLIGATION BOND PRINCIPAL 1,084,062 102,559 CAPITAL LEASES AND INSTALLMENT PURCHASES 63,380 63,380 OTHER DEBT - - INTEREST ON LONG-TERM EXTERNAL DEBT 296,838 202,175 DEBT ISSUE COSTS 5,000 1,125 FISCAL AGENT FEES - - INTERFUND SERVICES 197,900 122,258 INTERFUND FUEL - 55 INTERFUND SUPPLIES - - INTERFUND RENTAL 430,246 394,405 INTERFUND REPAIRS - 780 CRINIINAL INVESTIGATION REVOLVING FUND (004) INTERFUND TRANSFER (to 104) EMERGENC YNINANC IAL RESERVE (006) INTERFUND TRANSFER (to 012) LEOFF-MEDICAL INS. RESERVE (009) BENEFITS IN HOME LTC CLAIMS PROFESSIONAL SERVICES MISCELLANEOUS RESERVEFUND (010) INTERFUND TRANSFER (to 012) HISTORIC PRESERVATION GIFT FUND (014) PROFESSTIONAL SERVICES ADVERTISING MISCELLANEOUS DRUG INFO RC EMENT FUND (104) SUPPLIES FUEL CONSUMED SMALL EQUIPMENT COMMUNICATIONS REPAIR/MAINT MISCELLANEOUS INTERGOVTL SVC Variance (1,783,092) (86,222) 6,255 (455,998) (16,305) (92,753) (700) (16,949) (457,608) (44,617) (31,108) (30,914) (19,695) (24,853) (49,257) (176,807) (78,295) (402,292) 1,025 (16,768) (4,047) (981,503) (0) (94,663) (3,875) (75,642) 55 (35,841) 780 % Used 86% 81% 103% 89% 74% 79% 0% 87% 75% 79% 39% 57% 86% 94% 89% 9% 100% 0% 68% 23% 0% 62% 0% 0% 92% 0% $ 2,500 $ 2,500 $ - 1000N� snn Snn _ innoi $ 1 $ 1,927,600 $ $ 462,886 $ 350,618 $ (112,268) 140,425 146,353 5,928 16,500 7,186 (9,315) - 250 250 0 104% 44% 0% $ 1,339,400 $ 1,339,367 $ (33) 100% 1,339,400 1,339,367 (33) 100% $ 1,000 $ - $ (1,000) 0% 500 - (500) 0% 7,000 6,394 (606) 91% 8,500 6,394 (2,106) 75% $ 200 $ - $ (200) 0% 2,000 1,857 (143) 93% 5,000 1,761 (3,239) 35% 2,233 2,471 238 111% 800 - (800) 0% 20,000 10,000 (10,000) 50% 50.000 29.513 (20.487) 59% Packet Page 99 of 211 29 Page 2 of 5 Title SALARIES AND WAGES OVERTIME BENEFITS UNIFORMS SUPPLIES SMALL EQUIPMENT PROFESSIONAL SERVICES COMMUNICATIONS TRAVEL RENT AL/LEASE INSURANCE UTILITIES REPAIRS & MAINTENANCE MISCELLANEOUS INTERGOVERNMENTAL SERVICES INTERFUND TRANSFER (to 511) GENERAL OBLIGATION BOND PRINCIPAL INTEREST ON LONG-TERM EXTERNAL DEBT FISCAL AGENT FEES INTERFUND RENTAL COMBINED STREErCONST/IMPROVE(112) PROFESSIONAL SERVICES INTERFUND TRANSFER OUT (to 112, 132) LAND CONST SURFACE CONST PROJECTS INTERGOVERNMENTAL LOANS INTEREST ON INTERGOVERNMENTAL LOANS INTERFUND SERVICES MULTIMODAL TRANSPORTATION FUND (113) PROFESSIONAL SVC INTERFUND TRANSFER BUILDING MAINTENANCE(116) SUPPLIES PROFESSIONAL SERVICES REPAIRS & MAINTENANCE MISCELLANEOUS INTERFUND TRANSFER MUNICIPAL ARTS ACQUIS. FUND (117) SUPPLIES SMALL EQUIPMENT PROFESSIONAL SERVICES TRAVEL ADVERTISING RENT AL/LEASE REPAIRS & MAINTENANCE MISCELLANEOUS INTERFUND TRANSFER (to 117.300) MEMO RIAL S TREET TREE FUND (118) SUPPLIES HO TEL/MO TEL TAX REVENUE FUND (120) PROFESSIONAL SERVICES ADVERTISING MISCELLANEOUS TRANSFER TO FUND 117 TRANSFER TO FUND 132 C ITY O F IDMO NDS EXPENDITURES BY FUND - DETAIL 2012 Amended 11/30/2012 Budget Expenditures $ 474,924 $ 472,691 $ 18,400 25,680 191,707 207,880 7,000 4,810 242,500 184,190 24,000 14,279 32,700 20,512 3,000 3,010 1,000 835 1,500 4,316 93,719 93,305 261,100 208,276 25,500 12,080 6,000 6,858 6,000 1,277 6,600 6,600 38,954 - 6,200 4,122 190,944 175,032 Variance (2,233) 7,280 16,173 (2,190) (58,310) (9,721) (12,188) 10 (165) 2,816 (414) (52,824) (13,420) 858 (4,723) (38,954) (2,078) (15,912) % Used 1 1 1 59% 63% 100% 83% 288% 100% 80% 47% 114% 21% 100% 0% $ 847,980 $ 797,548 $ (50,432) 9 53,497 53,497 0 10 231,022 - (231,022) 1,596,538 891,468 (705,070) 5 72,202 72,201 (1) 10 4,841 4,840 (1) 10 136.386 119.267 (17.119) 8 $ $ - $ - 0% 0% - - 0% $ 10,000 $ 573 $ (9,427) 6% 40,000 10,225 (29,775) 26% 195,000 40,253 (154,747) 21% - - 0% - 0% $ 4,200 $ 2,995 $ (1,205) 71% 1,000 523 (477) 52% 107,500 36,690 (70,810) 34% 50 10 (40) 20% 4,000 4,000 - 100% 1,000 - (1,000) 0% 300 - (300) 0% 13,500 5,533 (7,967) 41% 3,000 - (3,000) 0% 134,550 49,751 (84,799) 37% $ 140 $ 137 $ (3) 98% 140 137 $ (3) 98% $ 10,000 $ 8,554 $ (1,447) 86% 35,000 26,599 (8,401) 76% 2,500 1,446 (1,054) 58% 4,000 9,000 5,000 225% 5,000 - (5.000) 0% Packet Page 100 of 211 30 Page 3 of 5 Title EMPLOYEEPARKING PERMIT FUND (121) SUPPLIES INT ERFUND TRANSFER (to 001) YOUTH SCHOLARSHIP FUND (122) MISCELLANEOUS TOURISM PROMOTIONAL FUND/ARTS (123) PROFESSIONAL SVC ADVERTISING MISCELLANEOUS REAL ESTATE EXCISE TAX (125) SUPPLIES PROFESSIONAL SERVICES REPAIRS & MAINTENANCE INTERFUND TRANSFER (to 117,132) CONSTRUCTION PROJECTS INTERFUND SERVICES REAL ESTATE EXCISE TAX 1, PARKS AC Q (126) MISCELLANEOUS TRANSFER TO FUND 234 1998 REF BOND PRINCIPAL 2001 BONDS, B - INTEREST FISCAL AGENT FEES GIFTS CATALOG FUND (127) SUPPLIES PROFESSIONAL SERVICES INTERFUND TRANSFER (to 132) SPECIAL PROJECTS FUND (129) PROFESSIONAL SERVICES CONSTRUCTION INTERFUND SERVICES C EMEIERY MAINTENANC F/IMPRO VEMENT (130) SALARIES AND WAGES OVERTIME BENEFITS UNIFORMS SUPPLIES SUPPLIES PURCHASED FOR INVENTORY/RESALE PROFESSIONAL SERVICES COMMUNICATIONS TRAVEL ADVERTISING UTILITIES REPAIRS & MAINTENANCE MISCELLANEOUS MACHINERY/EQUIPMENT INTERFUND SERVICES INTERFUND RENTAL C TTY OF EDMO NDS EXPENDITURES BY FUND - DETAIL 2012 Amended 11/30/2012 Budget Expenditures $ 1,000 $ 1,336 $ 25,086 25,086 26,086 26,422 $ 4,000 $ 3,375 $ 4,000 3,375 $ 16,000 $ 9,288 $ 4,500 3,865 4,000 3,442 24,500 16,595 $ 36,000 $ 43,622 $ 617,000 76,416 100,000 1,544 199,000 172,500 103,000 100,203 68,080 16,540 502,163 - 127,474 102,335 $ 17,479 $ 1,566 $ 4,000 3,300 non - Variance 336 (6,712) (635) 7,622 (540,584) (98,456) (26,500) (2,797) (51,540) (502,163) (25,139) (15,913) (700) % Used 134% 100% 84% 84% 58% 86% 86% 680. 121% 12% 2% 87% 97% 0% 37% 0% 24% 0% 80% 0% 83% 0% $ 83,500 $ 400,000 - 86,973 $ - 10,098 3,473 (400,000) 10,098 104% 0% 0% 483,500 97,071 (386,429) 20% $ 71,107 $ 64,840 $ (6,267) 91% 3,500 2,878 (622) 82% 32,926 30,422 (2,504) 92% 1,000 - (1,000) 0% 7,000 3,291 (3,709) 47% 20,000 23,132 3,132 116% 1,000 200 (800) 20% 1,412 1,164 (248) 82% 1,000 - (1,000) 0% 3,000 2,886 (114) 96% 3,800 2,659 (1,141) 70% 500 - (500) 0% 1,000 3,178 2,178 318% 17,500 17,336 (164) 99% - - - 0% 7,260 6,655 (605) 92% Packet Page 101 of 211 31 Title SUPPLIES PROFESSIONAL SERVICES INTERFUND TRANSFER (to 125) CONSTRUCTION PROJECTS INTERFUND SERVICES PARKS TRUSTFUND (136) INTERFUND TRANSFER (to 001) SISTER CITY COMMISSION (138) SUPPLIES STUDENT TRIP MISCELLANEOUS LID FUND CONTROL (211) INTERFUND TRANSFER (to 213) LID GUARANTY FUND (213) INTERFUND TRANSFER (to 011) 2012 LTGO DEBT SERVIC FUND (231) GENERAL OBLIGATION BOND PRINCIPAL DEBT ISSUE COSTS LDMTED TAX G.O. BOND FUND (234) 2002 BOND PRINCIPAL 2002 BOND INTEREST COMBINED UTILITY OPERATION (411) SALARIES AND WAGES OVERTIME BENEFITS UNIFORMS SUPPLIES FUEL CONSUMED WATER PURCHASED FOR RESALE SUPPLIES PURCHASED FOR INVENTORY/RESALE SMALL EQUIPMENT PROFESSIONAL SERVICES COMMUNICATIONS TRAVEL ADVERTISING RENT AL/LEASE INSURANCE UTILITIES REPAIRS & MAINTENANCE MISCELLANEOUS INTERGOVERNMENTAL SERVICES INTERFUND TAXES INTERFUND TRANSFER (to 412,414) LAND BUILDINGS MACHINERY/EQUIPMENT GENERAL OBLIGATION BOND PRINCIPAL REVENUE BOND PRINCIPAL INTERGOVERNMENTAL LOANS INTEREST ON LONG-TERM EXTERNAL DEBT DEBT ISSUE COSTS FISCAL AGENT FEES INTERFUND SERVICES INTERFUND RENTAL INTERFUND REPAIRS C ITY O F IDMO NDS EXPENDITURES BY FUND - DETAIL 2012 Amended 11/30/2012 Budget Expenditures Variance $ $ 75,671 $ 75,671 63,000 66,255 3,255 85,143 85,143 - 1,303,200 228,399 (1,074,801) 10,000 20,395 10,395 0 $ 6,930 $ - n $ 500 $ 1,352 $ 2,600 - 1,500 2,903 151.500 $ 128.184 $ 244,000 $ 244,000 $ $ $ 9,228,000 $ 119,579 Q 2d7 57Q $ 205,000 $ - $ 273.573 246.833 $ 2,791,123 $ 2,529,926 $ 117,180 120,131 1,113,707 1,015,093 28,650 17,739 675,015 563,352 150,723 123,185 1,410,000 1,239,422 143,000 101,700 30,420 8,142 228,808 174,001 72,200 59,576 18,600 1,336 3,560 1,177 16,300 12,082 288,211 242,229 999,853 639,069 131,930 73,744 592,880 576,459 667,900 169,889 1,548,996 1,483,395 1,852,811 521,023 111,862 - 445,499 - 180,398 181,966 500,868 239,144 33,104 2,759 - 272 818,454 802,531 407,150 373,219 852 (2,600) 1,403 (345) 23,316 (23,316) 9,228,000 119,579 9,347,579 (205,000) (26.740) (261,197) 2,951 (98,614) (10,911) (111,663) (27,538) (170,578) (41,300) (22,278) (54,807) (12,624) (17,264) (2,383) (4,218) (45,982) (360,784) (58,186) (16,421) (498,011) (65,601) (1,331,788) (111,862) (445,499) 1,568 (261,724) (30,345) 272 (15,923) (33,931) Page 4 of 5 % Used 0% 105% 100% 18% 204% 33% 100% 100% 270% 0% 194% 92% 85% 85% 100% 100% 0% 0% 0% 0% 91% 103% 91% 62% 83% 82% 88% 71% 27% 76% 83% 7% 33% 74% 84% 64% 56% 0% 0% 0% 0% 0% 101% 48% 8% 0% Packet Page 102 of 211 32 Title COMBINED UTILITY C O NS T/IMPROVE (412) PROFESSIONAL SERVICES INTERFUND TRANSFER (to 112,117,132,412.300) LAND CONSTRUCTION PROJECTS INTERFUND SERVICES CAPITAL IMPRO VEMENTS RESERVE (414) PROFESSIONAL SERVICES CONSTRUCTION PROJECTS GENERAL OBLIGATION BOND PRINCIPAL REVENUE BONDS INTERGOVERNMENTAL LOANS INTEREST ON LONG-TERM DEBT FISCAL AGENT FEES EQ UIPMENT RENTAL FUND (511) SALARIES AND WAGES OVERTIME BENEFITS UNIFORMS SUPPLIES FUEL CONSUMED SUPPLIES PURCHASED FOR INVENTORY/RESALE SMALL EQUIPMENT PROFESSIONAL SERVICES COMMUNICATIONS TRAVEL ADVERTISING RENT AL/LEASE INSURANCE UTILITIES REPAIRS & MAINTENANCE MISCELLANEOUS INTERGOVERNMENTAL SERVICES MACHINERY/EQUIPMENT INTERFUND SERVICES INTERFUND RENTAL FUU EN'S PENSION FUND (617) BENEFITS PENSION AND DISABILITY PAYMENTS PROF SERVICES TRANSPORTATION BENEFIT DISTRICT (631) INSURANCE INTERGOVTL SERVICES INT ERFUND TRANSFER (To 111) TOTAL EXPENDITURE ALL FUNDS Page 5 of 5 C ITY O F EDMO NDS EXPENDITURES BY FUND - DETAIL 2012 Amended 11/30/2012 Budget Expenditures Variance %Used $ 1,814,861 $ 748,332 $ (1,066,529) 41% 825,078 101,935 (723,143) 12% 3,500 - (3,500) 0% 8,102,386 2,084,049 (6,018,337) 26% 570,821 415,190 (155,631) 73% $ 85,000 $ 402,133 $ 317,133 473% 1,226,012 445,624 (780,388) 36% 85,888 - (85,888) 0% 49,132 - (49,132) 0% 34,875 34,875 - 100% 90,608 51,095 (39,513) 56% 7 7 0% $ 218,537 $ 217,278 $ 2,000 906 100,670 93,094 1,000 586 76,000 79,847 1,000 951 320,510 304,040 10,000 5,400 1,000 516 3,500 1,275 500 - 500 - 3,500 975 23,261 32,530 14,000 10,577 85,000 53,350 7,500 5,806 2,500 1,702 531,700 428,342 20,000 - 10,356 9,493 $ 66,515 $ 49,619 $ 52,500 35,253 4,500 1,065 $ 5,000 $ 5,000 $ 595,000 49,936 - 538.548 (1,259) (1,094) (7,576) (414) 3,847 (49) (16,470) (4,600) (484) (2,225) (500) (500) (2,525) 9,269 (3,423) (31,650) (1,694) (798) (103,358) (20,000) (16,896) (17,247) (3,436) (545,064) 538.548 5 10 54% 52% 36% 0% 0% 28% 1400 81% 0% 670/ 100% 8% 0% Packet Page 103 of 211 33 This page is intentionally left blank. 34 Packet Page 104 of 211 Title CITY COUNCIL OFFICE OF MAYOR HUMAN RESOURCES MUNICIPAL COURT ECONOMIC DEVELOPMENT CITY CLERK ADMINISTRATIVE SERVICES CITY ATTORNEY NON -DEPARTMENTAL POLICE SERVICES COMMUNITY SERVICES DEVELOPMENT SERVICES PARKS & RECREATION PUBLIC WORKS FACILITIES MAINTENANCE Title CITY OF EDMONDS EXPENDITURES - GENERAL FUND - BY DEPARTMENT IN SUMMARY 2012 Amended 11/30/2012 Budget Expenditures Variance % Used $ 269,812 $ 227,632 $ (42,180) 84% 253,184 207,019 (46,165) 82% 286,799 199,305 (87,494) 69% 779,038 660,965 (118,073) 85% 138,880 93,669 (45,211) 67% 605,234 463,149 (142,085) 77% 1,527,341 1,292,772 (234,569) 85% 495,000 449,436 (45,564) 91% 13,805,752 11,874,391 (1,931,361) 86% 9,165,244 7,904,314 (1,260,930) 86% 326,930 285,204 (41,726) 87% 1,658,272 1,455,361 (202,911) 88% 3,506,852 3,037,701 (469,151) 87% 1,614,616 1,480,574 (134,042) 92% 1,351,548 1,181,323 (170,225) 87% $ 35,784,502 $ 30,812,814 $ (4,971,688) 86% CITY OF EDMONDS EXPENDITURES - COMBINED UTILITY- BY DEPARTMENT IN SUMMARY STORM DRAINAGE UTILITY WATER SEWER TREATMENT PLANT 2012 Amended Budget $ 2,175,503 $ 5,165,475 4,506,994 3,531,230 11/30/2012 Expenditures Variance 1,576,139 $ (599,364) 4,154,159 (1,011,316) 2,636,948 (1,870,046) 2,905,316 (625,914) % Used 72% 80% 59% 82% $ 15,379,202 $ 11,272,562 $ (4,106,640) 73% Packet Page 105 of 211 35 Title C ITY O F EDMO NDS EXPENDITURES - GENERAL FUND - BY DEPARTMENT IN DETAIL 2012 Amended 11/30/2012 Budget Expenditures Variance Page 1 of 4 %Used CITY COUNCIL SALARIES $ 105,665 $ 97,080 $ (8,585) 92% OVERTIME 7,240 5,540 (1,700) 77% BENEFIT S 69,902 64,476 (5,426) 92% SUPPLIES 1,525 593 (932) 39% PROFESSIONAL SVC 50,000 49,361 (639) 99% COMMUNICATIONS 3,000 2,687 (313) 90% TRAVEL 2,500 879 (1,621) 35% RENTAL/LEASE 480 422 (58) 88% REPAIRS/MAINT 1,500 - (1,500) 0% MISCELLANEOUS 28,000 6,595 (21,405) 24% 269,812 227,632 (42,180) 84% O FFIC E O F MAYO R SALARIES $ 193,896 $ 163,319 $ (30,577) 84% OVERTIME - - 0% BENEFITS 49,188 37,009 (12,179) 75% SUPPLIES 2,000 710 (1,290) 36% PROFESSIONAL SVC 1,000 - (1,000) 0% COMMUNICATION 1,400 992 (408) 71 % TRAVEL 700 773 73 110% RENTAL/LEASE 1,500 2,240 740 149% REPAIR/MAINT 500 - (500) 0% MISCELLANEOUS 3,000 1,975 (1,025) 66% 253,184 207,019 S (46,165) 82% HUMAN RESOURCES SALARIES $ 144,191 $ 85,917 $ (58,274) 60% OVERTIME - - 0% BENEFITS 32,098 30,963 (1,135) 96% SUPPLIES 2,500 1,623 (877) 65% SMALL EQUIPMENT 100 - (100) 0% PROFESSIONAL SVC 77,500 68,189 (9,311) 88% COMMUNICATIONS 500 334 (166) 67% TRAVEL 500 - (500) 0% ADVERTISING 9,000 833 (8,167) 9% RENTAL/LEASE 2,000 2,165 165 108% REPAIR/MAINT 6,000 4,820 (1,180) 80% MISCELLANEOUS 12,410 4,462 (7,948) 36% 286,799 199,305 (87,494) 69% MUNIC IPAL C O URT SALARIES $ 486,685 $ 420,863 $ (65,822) 86% OVERTIME 1,400 572 (828) 41% BENEFITS 172,053 150,168 (21,885) 87% SUPPLIES 14,500 9,534 (4,966) 66% SMALL EQUIPMENT 6,500 - (6,500) 0% PROFESSIONAL SERVICES 66,600 55,071 (11,529) 83% COMMUNICATIONS 2,600 1,959 (641) 75 % TRAVEL 2,500 2,257 (243) 90% RENTAL/LEASE 1,300 733 (567) 56% REPAIR/MAINT 2,200 978 (1,222) 44% MISCELLANEOUS 22,350 18,737 (3,613) 84% INTERGOVTL SVC 350 92 (258) 26% 779,038 660,965 (118,073) 85% 36 Packet Page 106 of 211 Page 2 of 4 C ITY O F EDMO NDS EXPENDITURES - GENERAL FUND - BY DEPARTMENT IN DETAIL 2012 Amended 11/30/2012 Title Budget Expenditures Variance %Used BENEFITS $ - $ 13 $ 13 0% SUPPLIES 500 1,375 875 275% SMALL EQUIPMENT 300 - (300) 0% PROFESSIONAL SERVICES 103,680 77,641 (26,039) 75% COMMUNICATIONS 400 289 (111) 72 % TRAVEL 1,000 - (1,000) 0% ADVERTISING 30,000 12,106 (17,894) 40% MISCELLANEOUS 3,000 2,246 (754) 75% 138,880 93,669 (45,211) 67% CITY CLERK SALARIES AND WAGES $ 302,054 $ 268,951 $ (33,103) 89% BENEFITS 90,045 83,320 (6,725) 93% SUPPLIES 13,760 7,569 (6,191) 55% PROFESSIONAL SERVICES 84,771 19,005 (65,766) 22% COMMUNICATIONS 52,067 37,772 (14,295) 73 % TRAVEL 1,000 7 (993) 1% ADVERTISING 23,690 20,386 (3,304) 86% RENTAL/LEASE 27,310 14,885 (12,425) 55 % REPAIRS & MAINTENANCE 8,037 8,167 130 102% MISCELLANEOUS 2,500 3,088 588 124% 605,234 463,149 (142,085) 77% ADMINISTRATIVE SERVICES SALARIES $ 741,956 $ 661,792 $ (80,165) 89% OVERTIME 8,100 7,607 (493) 94% BENEFITS 222,895 208,633 (14,262) 94% SUPPLIES 65,296 62,862 (2,434) 96% SMALL EQUIPMENT 63,500 70,589 7,089 111% PROFESSIONAL SERVICES 75,602 40,960 (34,642) 54% COMMUNICATIONS 60,220 55,050 (5,170) 91% TRAVEL 4,800 2,330 (2,470) 49% RENTAL/LEASE 3300 3,825 525 116% REPAIR/MAINT 270,380 158,881 (111,499) 59% MISCELLANEOUS 10,500 19,517 9,017 186% INTERFUND RENTAL 792 726 (66) 92% 1,527,341 1,292,772 234,569 8507o C ITY ATTO RNEY PROFESSIONAL SVC $ 495,000 $ 449,236 $ (45,764) 91% MISC PROSECUTOR - 200 200 0% 495,000 449,436 (45,564) 91% NON -DEPARTMENTAL SALARIES $ 374,910 $ 1,900 $ (373,010) 1% BENEFITS - UNEMPLOYMENT 70,000 43,750 (26,250) 63% PROFESSIONAL SVC 294,962 209,985 (84,977) 71% COMMUNICATIONS - 5 5 0% RENTAL/LEASE 3,700 3,600 (100) 97% INSURANCE 444,962 420,109 (24,853) 94% MISCELLANEOUS 72,300 56,183 (16,117) 78% INTERGOVT SVC 7,611,611 7,376,978 (234,633) 97% ECA LOAN PAYMENT 250,000 250,000 - 100% EXCISE TAXES 5,200 6,225 1,025 120% INTERFUND TRANSFERS 3,030,927 3,014,159 (16,768) 99% GENERAL OBLIGATION BOND 1,084,062 102,559 (981,503) 9% INSTALLMENT PURCHASES 63,380 63,380 (0) 100% OTHER DEBT - - 0% INTEREST' ON LONG-TERM DEBT 296,838 202,175 (94,663) 68% DEBT ISSUANCE COSTS 5,000 1,125 (3,875) 23% FISCAL AGENT FEES - - 0% INTERFUND SERVICES 197,900 122,258 (75,642) 62% 13,805,752 11,874,391 (1,931,361) 86% 37 Packet Page 107 of 211 Page 3 of 4 C ITY O F EDMO NDS EXPENDPTURES - GENERAL FUND - BY DEPARTMENT IN DETAIL Title SALARIES OVERTIME HOLIDAY BUYBACK BENEFITS UNIFORMS SUPPLIES SMALL EQUIPMENT PROFESSIONAL SVC COMMUNICATIONS TRAVEL ADVERTISING RENT AL/LEASE REPAIR/MAINT MISCELLANEOUS INTERGOVTL SVC INTERFUND FUEL -BOAT INTERFUND RENTAL INTERFUND REPAIRS COMMUNITY SERVICES ADMIN SALARIES BENEFITS SUPPLIES SMALL EQUIPMENT PROFESSIONAL SVC COMMUNICATIONS TRAVEL ADVERTISING RENT AL/LEASE REPAIR/MAINT MISCELLANEOUS INTERFUND RENTAL DEVELO PMENT S ERVIC ES /PLANNING SALARIES OVERTIME BENEFITS UNIFORMS SUPPLIES MINOR EQUIPMENT PROFESSIONAL SVC COMMUNICATIONS TRAVEL ADVERTISING RENT AL/LEASE REPAIRS & MAINTENANCE MISCELLANEOUS INTERFUND RENTAL ENGINEERING SALARIES OVERTIME BENEFITS UNIFORMS SUPPLIES MINOR EQUIPMENT PROFESSIONAL SVC COMMUNICATIONS TRAVEL ADVERTISING RENT AL/LEASE REPAIR/MAINT MISCELLANEOUS MACHINERY/EQUIPMENT INTERFUND RENTAL 2012 Amended 11/30/2012 Budget Expenditures Variance %Used $ 5,400,738 $ 4,743,897 $ (656,841) 88% 420,000 339,434 (80,566) 81% 179,687 185,942 6,255 103% 1,899,147 1,649,751 (249,396) 87% 53,570 42,955 (10,615) 80% 95,900 72,914 (22,986) 76% 14,300 5,252 (9,048) 37% 95,200 74,363 (20,837) 78% 33,592 23,338 (10,254) 69% 26,300 10,975 (15,325) 42% 375 66 (309) 18% 18,000 14,160 (3,840) 79% 16,115 8,083 (8,032) 50% 55,512 32,785 (22,727) 59% 536,048 405,535 (130,513) 76% - 55 55 0% 320,760 294,030 (26,730) 92% 780 780 0% 9,165,244 7,904,314 (1,260,930) 86% $ 212,854 $ 193,804 $ (19,050) 91% 60,622 55,873 (4,749) 92% 1,000 456 (544) 46% 500 - (500) 0% 45,924 30,886 (15,038) 67% 1,090 761 (329) 70% L000 24 (976) 2% 500 - (500) 0% 1,320 2,172 852 165% 500 - (500) 0% 1,000 655 (345) 66% 620 572 (48) 92% 326,930 285,204 (41,726) 87% $ 1,071,681 $ 973,670 $ (98,011) 91% 2,800 3,170 370 113% 374,639 341,262 (33,377) 91% 320 - (320) 0% 17,510 14,150 (3,360) 81% 2,300 1,557 (743) 68% 116,890 60,067 (56,823) 51% 4,630 4,373 (257) 94% 3,500 998 (2,502) 29% 4,250 4,504 254 106% 22,500 19,889 (2,611) 88% 2,000 606 (1,394) 30% 27,600 24,097 (3,503) 87% 7,652 7,018 (634) 92% 1,658,272 1,455,361 (202,911) 88% $ 958,860 $ 878,900 $ (79,960) 92% 5,000 3,781 (1,219) 76% 321,636 307,308 (14,328) 96% 450 182 (268) 40% - - - 0% 2,500 2,698 198 108% 5,000 2,145 (2,855) 43% 6,500 4,928 (1,572) 76% 620 521 (99) 84% - - - 0% - - - 0% 1,800 895 (905) 50% 11,400 10,082 (1,318) 88% - - - 0% 6,740 6,182 (558) 92% 1,320,506 1,217,623 (102,883) 92% 38 Packet Page 108 of 211 Page 4 of 4 C ITY OF EDMO NDS EXPENDITURES - GENERAL FUND - BY DEPARTMENT IN DETAIL Title PARKS & REC REATIO N SALARIES OVERTIME BENEFIT S UNIFORMS SUPPLIES MINOR EQUIPMENT PROFESSIONAL SVC COMMUNICATIONS TRAVEL ADVERTISING RENT AL/LEASE PUBLIC UTILITY REPAIR/MAINT MISCELLANEOUS INTERGOVTLSVC MACHINERY/EQUIPMENT INTERFUND RENTAL PUBLIC WORKS SALARIES OVERTIME BENEFITS SUPPLIES PROFESSIONAL SERVICES COMMUNICATIONS TRAVEL RENT AL/LEASE PUBLIC UTILITY REPAIR/MAINT MISCELLANEOUS INTERFUND RENTAL FACILITIES MAINTENANCE SALARIES OVERTIME BENEFITS UNIFORMS SUPPLIES FUEL CONSUMED MINOR EQUIPMENT PROFESSIONAL SERVICES TRAVEL COMMUNICATIONS PUBLIC UTILITY REPAIR/MAINT MISCELLANEOUS INTERFUND RENTAL TOTAL GENERAL FUND EXPENDITURES 2012 Amended 11/30/2012 Budget Expenditures Variance %Used $ 1,880,905 $ 1,643,894 $ (237,011) 87% 5,300 10,218 4,918 193% 571,640 541,092 (30,548) 95% 6,540 2,601 (3,939) 40% 145,026 104,545 (40,481) 72% 35,012 33,568 (1,444) 96% 339,666 257,431 (82,235) 76% 28,938 20,098 (8,840) 69% 6,140 1,186 (4,954) 19% 3,852 2,859 (993) 74% 50,471 54,542 4,071 108% 150,000 159,129 9,129 106% 52,025 32,013 (20,012) 62% 76,370 66,087 (10,283) 87% 70,695 33,807 (36,888) 48% 17,144 13,097 (4,047) 76% 67,128 61,534 (5,594) 92% 3,506,852 3,037,701 (469,151) 87% $ 208,578 $ 202,273 $ (6,305) 97% 200 - (200) 0% 64,638 50,042 (14,596) 77% 5,100 3,808 (1,292) 75% 200 48 (152) 24% 1,100 978 (122) 89% 500 - (500) 0% 7,400 953 (6,447) 13% 2,500 2,067 (433) 83% 1,000 - (1,000) 0% 1,000 1,045 45 104% 1 894 1,738 (156) 92% 294,110 262,951 31,159 8900 $ 592,852 $ 556,473 $ (36,379) 94% 8,500 1,996 (6,504) 23% 245,736 224,579 (21,157) 91% 3,000 1,837 (1,163) 61% 75,000 66,727 (8,273) 89% 700 - (700) 0% 8,000 2,399 (5,601) 30% - - 0% - 2 2 0% 14,000 11,855 (2,145) 85% 302,000 244,048 (57,952) 81% 75,000 45,808 (29,192) 61% 2,100 2,993 893 143% 24,660 22,605 (2,055) 92% 1,351,548 1,181,323 (170,225) 87% 35,784,502 30,812,814 (4,971,688) 86% Packet Page 109 of 211 39 Page 1 of 2 CITY OF EDMONDS EXPENDITURES - COMBINED UTILITY- BY DEPARTMENT IN DETAIL Title SALARIES OVERTIME BENEFITS UNIFORMS SUPPLIES MINOR EQUIPMENT PROFESSIONAL SERVICES COMMUNICATIONS TRAVEL ADVERTISING RENTAL/LEASE INSURANCE UTILITIES REPAIR/M AINT MISCELLANEOUS INTERGOVT SERVICE STORM WATER TAX INTERFUND TRANSFER (to 412) LAND BUILDINGS MACHINERY/EQUIPMENT GENERAL OBLIGATION BOND REVENUE BOND INTERGOVERNMENTAL LOAN INTEREST ON LONG-TERM DEBT DEBT ISSUE COSTS FISCAL AGENT FEES INTERFUND SERVICES INTERFUND RENTAL WATER SALARIES OVERTIME BENEFITS UNIFORMS SUPPLIES WATER PURCHASED FOR RESALE SUPPLIES FOR INVENTORY/RESALE SM ALL EQUIPM ENT PROFESSIONAL SVC COMMUNICATIONS TRAVEL ADVERTISING RENTAL/LEASE INSURANCE PUBLIC UTILITY REPAIR/M AINT RCP - MISCELLANEOUS INTERGOVTL SVC WATER TAX INTERFUND TRANSFER -OUT (to 412) GENERAL OBLIGATION BOND REVENUE BOND INTERGOVERNMENTAL LOANS INTEREST ON LONG-TERM DEBT AMORTIZED DEBT ISSUE COSTS FISCAL AGENT FEES INTERFUND SVC INTERFUND RENTAL 2012 Amended 11/30/2012 Variance %Used $ 477,207 $ 413,888 $ (63,319) 87% 6,000 8,779 2,779 146% 195,826 171,844 (23,982) 88% 6,500 5,098 (1,402) 78% 58,005 45,538 (12,467) 79% 4,000 3,559 (441) 89% 18,836 13,800 (5,036) 73% 3,200 1,168 (2,032) 36% 4,300 - (4,300) 0% 500 - (500) 0% 7,500 3,394 (4,106) 45% 9,302 8,889 (413) 96% 10,000 7,854 (2,146) 79% 12,860 6,060 (6,800) 47% 78,500 92,366 13,866 118% 40,000 42,724 2,724 107% 254,061 247,843 (6,218) 98% 200,000 - (200,000) 0% - _ - 0% - _ - 0% - _ - 0% 108,298 - (108,298) 0% 68,724 - (68,724) 0% 32,063 32,063 (1) 100% 184,617 89,151 (95,466) 48% _ _ - 0% - 78 78 0% 228,092 228,856 764 100% 167.112 153,186 (13,926) 92% 2,175,503 1,576,139 (599,364) 72% $ 715,880 $ 623,228 $ (92,652) 87% 24,180 21,194 (2,986) 88% 267,990 261,891 (6,099) 98% 6,800 2,997 (3,803) 44% 143,505 131,883 (11,622) 92% 1,410,000 L239,422 (170,578) 88% 140,000 98,400 (41,600) 70% 14,920 1,214 (13,706) 8% 77,136 26,797 (50,339) 35% 30,000 25,255 (4,745) 84% 3,400 - (3,400) 0% 560 - (560) 0% 1,500 3,014 1,514 201% 84,030 70,440 (13,590) 84% 28,000 27,195 (805) 97% 24,160 10,129 (14,031) 42% 30 L630 292,595 (9,035) 97% 30,000 24,284 (5,716) 81% 824,935 800,536 (24,399) 97% 200,000 - (200,000) 0% 1,980 - (1,980) 0% 181,627 - (181,627) 0% 44,270 45,839 1,569 104% 262,963 121,818 (141,145) 46% 16,553 1,379 (15,174) 8% - 163 163 0% 224,970 228,711 3,741 102% 104,486 95,777 (8,709) 92% $ 5,165,475 $ 4,154,159 $ (1,011,316) 80% 40 Packet Page 110 of 211 Page 2 of 2 CITY OF EDMONDS EXPENDITURES - COMBINED UTILITY- BY DEPARTMENT IN DETAIL Title 2012 Amended Budget 11/30/2012 Expenditures Variance % Used SEWER SALARIES $ 434,516 $ 410,224 S (24,292) 94% OVERTIME 17,000 19,203 2,203 113% BENEFITS 206,345 195,079 (11,266) 95% UNIFORMS 5,100 3,400 (1,700) 67% SUPPLIES 61,005 40,376 (20,629) 66% SEWER INVENTORY 3,000 3,300 300 110% SM ALL EQUIPM ENT 6,000 2,725 (3,275) 45% PROFESSIONAL SVC 53,836 13,794 (40,042) 26% COMMUNICATIONS 30,000 24,918 (5,082) 83 % TRAVEL 2,400 - (2,400) 0% ADVERTISING 500 - (500) 0% RENTAL/LEASE 1,800 3,147 1,347 175% INSURANCE 104,574 94,658 (9,916) 91% PUBLIC UTILITY 533,813 271,301 (262,512) 51% REPAIR/M AINT 16,860 9,922 (6,938) 59% MISCELLANEOUS 130,000 126,027 (3,973) 97% INTERGOVTL SVS 393,900 31,337 (362,563) 8% SEWER UTILITY TAX 470,000 435,016 (34,984) 93% INTERFUND TRANSFER (to 412, 414) 1,452,811 521,023 (931,788) 36% GENERAL OBLIGATION BOND 1,584 - (1,584) 0% REVENUE BONDS 106,475 - (106,475) 0% INTERGOVERNMENTAL LOANS 104,065 104,065 (0) 100% INTEREST ON LONG-TERM DEBT 50,044 26,683 (23,361) 53% AMORTIZED DEBT ISSUE COSTS 16,551 1,379 (15,172) 8% FISCAL AGENT FEES - 28 28 0% INTERFUND SVC 176,571 181,785 5,214 103% INTERFUND RENTAL 128,244 117,557 (10,687) 92% INTERFUND REPAIR/MAINT - 0% $ 4,506,994 $ 2,636,948 $ (1,870,046) 59% III : V.14 Mu 1:000 WOWERVI SALARIES $ L163,520 $ 1.082.586 S (80,934) 93% OVERTIME 70,000 70,955 955 101 % BENEFITS 443,546 386,279 (57,267) 87% UNIFORMS 10,250 6,245 (4,005) 61 % SUPPLIES 412,500 345,555 (66,945) 84% FUEL CONSUMED 150,723 123,185 (27,538) 82% SM ALL EQUIPM ENT 5,500 643 (4,857) 12% PROFESSIONAL SVC 79,000 119,609 40,609 151% COMMUNICATIONS 9,000 8,235 (765) 91 % TRAVEL 8,500 1,336 (7,164) 16% ADVERTISING 2,000 1,177 (823) 59% RENTAL/LEASE 5,500 2,527 (2,973) 46% INSURANCE 90,305 68,242 (22,063) 76% UTILITIES 428,040 332,720 (95,320) 78% REPAIR/M AINT 78,050 47,633 (30,417) 61 % MISCELLANEOUS 82,750 65,471 (17,279) 79% INTERGOVTL SVS 204,000 71,544 (132,456) 35% FISCAL AGENT FEES - 4 4 0% REVENUE BOND 88,673 - (88,673) 0% INTEREST ON LONG-TERM DEBT 3,244 1,492 (1,752) 46% INTERFUND SVC 188,821 163,179 (25,642) 86% INTERFUND RENTAL 7.308 6,699 (609) 92% 3,531,230 2,905,316 (625,914) 82% Total Combined Utility Fund Expenditures 15,379,202 11,272,562 (4,106,640) 73% 41 Packet Page 111 of 211 AM-5383 3. F. City Council Meeting Meeting Date: 01/15/2013 Time: Consent Submitted For: Jerry Shuster Department: Engineering Committee: Parks, Planning, Public Works Submitted By: Megan Luttrell Type: Action Information Subiect Title Authorization to advertise a Request for Qualifications (RFQ) for the Perrinville Creek Stormwater Flow Reduction Retrofit Study. Recommendation Authorize staff to advertise a Request for Qualifications (RFQ) for the Perrinville Creek Stormwater Flow Reduction Retrofit Study. Previous Council Action On January 8, 2013, the Planning, Parks and Public Works committee reviewed this item and recommended it be placed on the consent agenda for approval. Narrative The City's Engineering Division recently completed a pre -design report for the Perrinville Creek culvert replacement at Talbot Road. The report shows that a new fish -friendly culvert will needed to be much larger than the current culvert (the existing culvert acts as a dam during high flows and restricts the amount of flow that passes under Talbot Road). Replacement of the culvert to fish passage specifications will result in an increased flow that will likely cause new private property flooding and further destruction of fish habitat in the area downstream of Talbot Road. The goal of this project is to develop a plan to reduce peak stormwater flows in Perrinville Creek that are currently causing stream bank erosion, sedimentation of City infrastructure, flooding of properties, and destruction of fish habitat. A successful reduction in peak flows will allow the City to safely replace the creek crossing at Talbot Road. Objectives: • Analyze the hydrology of the Perrinville Creek basin to assess the sub -basins that contribute the largest flows per acre during large storm events. • Develop a basin -wide flow reduction strategy that includes assessing the potential for retrofitting areas that contribute most to problems with low impact development techniques and other methods of stormwater control. Form Review Inbox Reviewed By Date Packet Page 112 of 211 Engineering Public Works City Clerk Mayor Finalize for Agenda Fonn Started By: Megan Luttrell Final Approval Date: 01/09/2013 Robert English Kody McConnell Sandy Chase Dave Earling Sandy Chase O1/09/2013 10:48 AM O1/09/2013 10:57 AM O1/09/2013 12:03 PM 01/09/2013 12:10 PM O1/09/2013 05:18 PM Started On: 01/09/2013 10:04 AM Packet Page 113 of 211 AM-5384 City Council Meeting Meeting Date: 01/15/2013 Time: Consent Submitted By: Carrie Hite Department: Parks and Recreation Committee: Public Safety, Personnel Type: Information Subiect Title Prosecutor's Contract Action 3. G. Recommendation Personnel Committee approved and forwarded to Council to authorize the Mayor to sign this Professional Services Agreement. Previous Council Action This contract is a renewal, and is approved by Council every three years. Narrative The City has been satisfied with the services of the Prosecutor, Zachor & Thomas Inc., P.S. This is a Professional Service agreement renewal for three years. The only significant changes in the Professional Services Agreement are the use of the new template language from Lighthouse Law Group, a cost of living factor for each year, and an additional cost to cover the City's forfeiture cases. In addition, we added a line to allow the for negotiations during the tenure of this PSA if the City's caseload either increases or decreases by 10%. Zachor and Thomas has had no increase in fee for service over the past three years. In addition, the City's caseload has increased, and the forfeiture's have gone from zero to 15-20 per year. The Prosecutor has been handling the forfeiture's as part of the scope of service and flat rate, and essentially has been completing the foreiture's on a pro bono basis. This PSA compensates them for their services as part of the PSA. The amount of expenditure will depend on the amount of forfeiture cases. Staff may need to come back to Council for a small budget amendment before the end of the year, depending on the number of forfeiture cases. Prosecutor PSA Inbox City Clerk Mayor Finalize for Agenda Attachments Form Review Reviewed By Date Sandy Chase 01/09/2013 05:07 PM Dave Earling 01/09/2013 06:39 PM Sandy Chase 01/10/2013 08:45 AM Packet Page 114 of 211 Form Started By: Carrie Hite Started On: 01/09/2013 11:58 AM Final Approval Date: 01/10/2013 Packet Page 115 of 211 PROFESSIONAL SERVICES AGREEMENT THIS AGREEMENT ("Agreement") is made and entered into between the City of Edmonds, a Washington municipal corporation (hereinafter referred to as the "City"), and the Law Offices of Zachor & Thomas, Inc., P.S. (hereinafter referred to as the "Consultant"). WHEREAS, the City has established its municipal court under the provisions of Chapter 3.50 RCW and Edmonds City Code 2.15; WHEREAS, the City wishes to contract with a skilled firm with attorneys familiar with the prosecution of criminal and infraction matters involving allegations of violation of municipal ordinances; WHEREAS, the Consultant and its attorneys are licensed to practice law in the State of Washington and have experience as prosecutors within the State of Washington and the City of Edmonds; WHEREAS, the City and the Consultant have a current contract for prosecutorial services that expires on December 31St, 2012; and WHEREAS, the City has been satisfied with the services of the Consultant; NOW THEREFORE, in consideration of the mutual promises and benefits to be derived, this Agreement is entered into on a date specified hereafter between the City and the Consultant, subject to the terms and conditions set forth below: 1. Scope of work. The scope of work shall include all services and material necessary to accomplish the above mentioned objectives in accordance with the Scope of Work that is marked as Exhibit A, attached hereto and incorporated herein by this reference. 2. Payments. The Consultant shall be paid by the City for completed work for services rendered under this Agreement as provided hereinafter. Such payment shall be full compensation for work performed or services rendered and for all labor, materials, supplies, equipment and incidentals necessary to complete the work, and shall consist of the following: 2.1. Base Rate: The Prosecutor shall receive a monthly retainer of THIRTEEN THOUSAND, THREE HUNDRED AND NINETY DOLLARS ($13,390.00) per month for performance of those duties set forth in Attachment A, Scope of Work. 2.2. Hourly Rate. Services performed outside the scope of work described in Attachment A, or which may be mutually agreed upon to be added at a later date, or additional court calendars shall be in addition to the base rate set forth in paragraph 2.1. Absent a separate agreement, those services shall be billed at a rate of ONE HUNDRED DOLLARS ($100.00) per hour. Any Rules of Appeal of Decisions of Courts of Limited Jurisdiction ( RALJ ) case filed in Packet Page 116 of 211 Superior Court, criminal case filed into the South Division of Snohomish County District Court shall be billed at the rate of ONE HUNDRED DOLLARS TWENTY FIVE ($125.00) per hour. Forfeitures shall be billed at a flat rate of $300 per case. Any other cases filed at the Court of Appeals; cases filed at the Supreme Court; cases filed in another Division of the Snohomish County District Court; forfeiture cases filed in courts other than the Edmonds Municipal Court, or Lynnwood Municipal Court, which require the appearance of the Prosecutor; and such other activities agreed to by the City and the Prosecutor, shall be billed at ONE HUNDRED TWENTY FIFTY DOLLARS ($150.00) per hour. The Consultant shall obtain written approval from the City prior to pursuing appeal of any matter beyond the Superior Court. 2.3 Fees Review. The schedule of fees provided for in paragraph 2.1 and 2.2 shall apply for the contract period reflected in Article 4. Should the court substantially alter the requirements of the Consultant, the Consultant shall provide notification to the City. Changes in fees shall be proposed by the Consultant to the Mayor. Any changes must be mutually agreed to by the Mayor and the Consultant, and then must be approved by the Edmonds City Council. Upon acceptance by all parties, the changes will be made a part of this Agreement. Payment Rate Adjustment. The payment rate shall be increased each January 1st by the greater of the CPI-W Seattle -Tacoma -Bremerton or 2%, but not to exceed 5%. This shall take into account the cost of doing business as well as the cost of nominal filing increases. Should the criminal filings exceed a 10% increase or decrease per calendar year, the parties may renegotiate the terms of this fee agreement. 2.4 Costs. The City shall be the sole obligor and shall pay all witness fees, expert witness fees (including but not limited to Speed Measuring Device Experts), transcript and document fee's and interpreters' fees determined to be necessary by the Consultant in the preparation and disposition of its cases. The City shall approve all other anticipated fees, before such expense is incurred. The City will not unreasonably delay in granting approval of such expenses. The City further agrees to hold the Consultant harmless from such expenses and costs as set forth hereinabove. 2.5 Assistant Prosecutors. The City contracts with the Consultant for a monthly fee for prosecution services. Should the Consultant be absent, it shall be the responsibility of the Consultant to provide substitute coverage with a properly licensed State of Washington attorney, who has been previously approved by the Court. All individuals providing services under this Agreement (including substitute attorneys) must wear City -issued N Packet Page 117 of 211 identification when in the Public Safety Building as issued by the Police Department. If a "Conflict Prosecutor" is required, such "Conflict Prosecutor" shall be approved by the City through its Court. In the event of a dispute regarding approval of any individual, the Edmonds City Council shall be final arbiter. The City is responsible for any costs associated with the "Conflict Prosecutor, where there is an actual conflict with the City. 3. Ownership and use of documents. All City files and other documents maintained by the Consultant shall be the files of the City and accessible by the City through its City Attorney or other duly authorized representative during normal business hours, subject to the Washington State Bar Association Rules of Ethics. At the request of the City, any and all files maintained by the Consultant shall be tendered to the City, subject to the terms and conditions of this Agreement and the Washington State Bar Association Rules of Ethics. All equipment and facilities furnished by the City shall remain the sole property of the City. Any equipment, facilities and materials provided by the Consultant shall remain the sole property of the Consultant. 4. Term of Contract. The term of this Agreement shall be from the first day of January, 2013 through December 31, 2015. Upon the effective date of this Agreement, all other existing contracts and/or agreements between the parties for prosecutorial services shall terminate. The Consultant shall submit a proposed contract for the calendar year 2016 by mutual date of the parties. It is anticipated that negotiations for renewal of this contract will take place prior to the expiration of 2015; provided, however, that if no negotiations shall occur, or if no agreement has been reached, this contract shall be renewed automatically for one calendar year, subject to the same terms and conditions set forth herein. Consultant shall perform the work authorized by this Agreement promptly in accordance with the receipt of the required governmental approvals. S. Hold harmless agreement. The Consultant shall indemnify and hold the City and its officers and employees harmless from and shall process and defend at its own expense all claims, demands, or suits at law or equity arising in whole or in part from the Consultant's negligence or breach of any of its obligations under this Agreement; provided that nothing herein shall require the Consultant to indemnify the City against and hold harmless the City from claims, demands or suits based solely upon the conduct of the City, its agents, officers and employees; and provided further that if the claims or suits are caused by or result from the concurrent negligence of: (a) the Consultant's agents or employees; and (b) the City, its agents, officers and employees, this indemnity provision with respect to: (1) claims or suits based upon such negligence; and/or (2) the costs to the City of defending such claims and suits shall be valid and enforceable only to the extent of the Consultant's negligence or the negligence of the Consultant's agents or employees. The Consultant shall comply with all applicable sections of the applicable Ethics laws, including state statutes and the Washington Rules for Professional Conduct. The Consultant specifically assumes potential liability for actions brought by the Consultant's own employees against the City and, solely for the purpose of this indemnification and defense, 3 Packet Page 118 of 211 the Consultant specifically waives any immunity under the state industrial insurance law, Title 51 RCW. 6. General and professional liability insurance. The Consultant shall procure and maintain for the duration of the Agreement, insurance against claims for injuries to persons or damage to property which may arise from or in connection with the performance of the work hereunder by the Consultant, its agents, representatives, or employees. Consultant's maintenance of insurance as required by this Agreement shall not be construed to limit the liability of the Consultant to the coverage provided by such insurance, or otherwise limit the City's recourse to any remedy available at law or in equity. Consultant shall obtain insurance of the types described below from insurers licensed to do business in the State of Washington, and which have a current A.M. Best rating of not less than ANII: A. Worker's Compensation and employer's liability insurance as required by the Industrial Insurance laws of the State of Washington. B. Professional Liability and General Malpractice Insurance shall be maintained throughout the term of this contract. The Consultant's Commercial General Liability and Automobile Liability insurance policies are to contain, or be endorsed to contain, that they shall be primary insurance as respect to the City. Any insurance, self-insurance, or insurance pool coverage maintained by the City shall be excess of the Consultant's insurance and shall not contribute with it. Excepting the Worker's Compensation Insurance and Professional Liability Insurance secured by the Consultant, the City will be named on all policies as an additional insured. The Consultant shall furnish the City with verification of insurance in the form of original certificates and copies of any amendatory endorsements required by the Agreement evidencing the insurance requirements before commencement of the work. The City reserves the right to require complete, certified copies of all required insurance policies at any time. The Consultant shall provide the City with written notice of any policy cancellation within two business days of their receipt of such notice. The Consultant's professional liability to the City shall be limited to the amount payable under this Agreement or one million dollars ($1,000,000), whichever is the greater, unless modified elsewhere in this Agreement. In no case shall the Consultant's professional liability to third parties be limited in any way. Failure on the part of the Consultant to maintain the insurance as required shall constitute a material breach of contract, upon which the City may, after giving five (5) business days' notice to the Consultant to correct the breach, immediate terminate the contract or, at its discretion, procure or renew such insurance and pay any and all premiums in connection therewith, with any sums so expended to be repaid to the City on demand, or at the sole discretion of the City, offset against funds due the Consultant from the City. 7. Discrimination prohibited. Consultant shall not discriminate against any employee or applicant for employment because of age, sex, marital status, sexual orientation, race, creed, color, national origin, honorably discharged veteran or military 2 Packet Page 119 of 211 status, or the presence of any sensory, mental, or physical disability or the use of a trained dog guide or service animal by a person with a disability. 8. Consultant is an independent contractor. The parties intend that an independent contractor relationship will be created by this Agreement. No agent, employee or representative of the Consultant shall be deemed to be an agent, employee or representative of the City for any purpose. Consultant shall be solely responsible for all acts of its agents, employees, representatives and subcontractors during the performance of this contract. 9. City approval of work and relationships. Notwithstanding the Consultant's status as an independent contractor, results of the work performed pursuant to this contract must meet the approval of the City. 10. Termination. The attorney/client relationship is personal and involves the ability of the parties to communicate and maintain credibility. This is an agreement for legal services and the City as client may terminate the agreement for any reason upon one hundred twenty (120) days notice. In the event of termination, work in progress will be completed by Consultant if authorized by the City under terms acceptable to both parties. If completion of work in progress is not authorized or acceptable terms cannot be worked out, Consultant will submit all unfinished documents, reports, or other material to City and Consultant will be entitled to receive payment for any and all satisfactory work completed prior to the effective date of termination. 11. Integration. The entire agreement between the parties shall consist of this document and the Consultant's proposal, attached hereto as Exhibit A. These writings constitute the entire Agreement of the parties and shall not be amended except by a writing executed by both parties. In the event of any conflict between this written Agreement and any provision of Exhibit A, this Agreement shall control. 12. Changes/Additional Work. The City may engage Consultant to perform services in addition to those listed in this Agreement, and Consultant will be entitled to additional compensation for authorized additional services or materials as described in 2.2. The City shall not be liable for additional compensation until and unless any and all additional work and compensation is approved in advance in writing and signed by both parties to this Agreement. If conditions are encountered which are not anticipated in the Scope of Services, the City understands that a revision to the Scope of Services and fees may be required. Provided, however, that nothing in this paragraph shall be interpreted to obligate the Consultant to render or the City to pay for services rendered in excess of the Scope of Services in Exhibit A unless or until an amendment to this Agreement is approved in writing by both parties. 13. Standard of Care. Consultant represents that Consultant has the necessary knowledge, skill and experience to perform services required by this Agreement. Consultant and any persons employed by Consultant shall use their best efforts to perform the work in a professional manner consistent with sound engineering practices, in 5 Packet Page 120 of 211 accordance with the schedules herein and in accordance with the usual and customary professional care required for services of the type described in the Scope of Services. 14. Non -waiver. Waiver by the City of any provision of this Agreement or any time limitation provided for in this Agreement shall not constitute a waiver of any other provision. 15. Non -assignable. The services to be provided by the Consultant shall not be assigned or subcontracted without the express written consent of the City. 16. Covenant against contingent fees. The Consultant warrants that he has not employed or retained any company or person, other than a bona fide employee working solely for the Consultant, to solicit or secure this Agreement, and that he has not paid or agreed to pay any company or person, other than a bona fide employee working solely for the Consultant, any fee, commission, percentage, brokerage fee, gifts, or any other consideration contingent upon or resulting from the award of making of this Agreement. For breach or violation of this warranty, the City shall have the right to annul this Agreement without liability or, in its discretion to deduct from the contract price or consideration, or otherwise recover, the full amount of such fee, commission, percentage, brokerage fee, gift, or contingent fee. 17. Compliance with laws. The Consultant in the performance of this Agreement shall comply with all applicable Federal, State or local laws and ordinances, including regulations for licensing, certification and operation of facilities, programs and accreditation, and licensing of individuals, and any other standards or criteria as described in the Agreement to assure quality of services. The Consultant specifically agrees to pay any applicable business and occupation (B & 0) taxes which may be due on account of this Agreement. 18. Notices. Notices to the City shall be sent to the following address: City of Edmonds Human Resources 121 Fifth Avenue North Edmonds, WA 98020 Notices to the Consultant shall be sent to the following address: Zachor & Thomas, Inc., P.S. 23607 Highway 99, Suite 1D Edmonds, Washington 98026 Receipt of any notice shall be deemed effective three days after deposit of written notice in the U.S. mails, with proper postage and properly addressed. 0 Packet Page 121 of 211 DATED THIS DAY OF , 20 CITY OF EDMONDS ZACHOR & THOMAS, INC., P.S. David 0. Earling, Mayor Its ATTEST: Sandra S. Chase, City Clerk APPROVED AS TO FORM: Office of the City Attorney STATE OF WASHINGTON ) )ss COUNTY OF ) On this day of , 20 , before me, the undersigned, a Notary Public in and for the State of Washington, duly commissioned and sworn, personally appeared . to me known to be the of the corporation that executed the foregoing instrument, and acknowledged the said instrument to be the free and voluntary act and deed of said corporation, for the uses and purposes therein mentioned, and on oath stated that he/she was authorized to execute said instrument and that the seal affixed is the corporate seal of said corporation. WITNESS my hand and official seal hereto affixed the day and year first above written. NOTARY PUBLIC My commission expires: 7 Packet Page 122 of 211 Attachment A Scope of Work Zachor & Thomas Prosecution Services The Consultant shall provide the following services 1. Review police incident reports for determination of charging; Maintain all current cases in an appropriate filing system; 3 Review and remain familiar with filed criminal misdemeanor and gross misdemeanor cases; 4 Interview witnesses as necessary in preparation of prosecution of cases; 5 Respond to discovery requests, make sentence recommendations and prepare legal memoranda, when necessary; N. Packet Page 123 of 211 6 Prepare cases for trial, including the issuance of witness subpoenas (for service by the Police Department, when applicable), conduct evidence retrieval (with the assistance of the Police Department and other City agencies), and prepare jury instructions, as necessary; 7. Represent the City at all arraignments, pretrial hearings, motion hearings, review hearings, in -custody hearings, and trials on currently scheduled court days; 8. Prosecute contested code and traffic infraction violations which are scheduled on the regular criminal calendar; 9 Represent the City in the prosecution of drug, felony, and firearm forfeitures that are filed by the City in the Edmonds Municipal Court or Lynnwood Municipal Court.. Forfeitures shall be billed at a flat rate of $300 per case. Notice of Intended Forfeitures and Seizure Hearings shall be set in the Court of jurisdiction within 90 days of receipt of Notice of Demand for Hearing. 10 Be available to the Police Department for questions at all reasonable times, by providing appropriate telephone numbers, cell phone numbers, e-mail addresses, and voice mail access. Calls shall be returned as soon as practicable. At a time and date to be mutually agreed upon by the parties, the Consultant shall conduct yearly training with the Police Department. The Consultant maintains a business office in the City of Edmonds and Police Officers may meet with the Consultant at anytime during normal business hours, when the Consultant is available. 11. Consult with the City Attorney, as needed, regarding Edmonds City Code amendments. Services provided under this Agreement play an important part in fostering public confidence in the criminal justice system and are an important and essential part of law enforcement. All services provided under this Agreement shall be in accord with the Rules of Professional Responsibility, local court rules and the normal standard of care among prosecutors in Western Washington. 0 Packet Page 124 of 211 AM-5389 3. H. City Council Meeting Meeting Date: 01/15/2013 Time: Consent Submitted For: Rob English Submitted By: Robert English Department: Engineering Review Committee: Committee Action: Type: Action Information Subiect Title Approval of Change Order for the Haines Wharf Park and Walkway Project. Recommendation Approve the Change Order. Previous Council Action On January 8, 2013, the City Council approved the Conditional CR2A Settlement Agreement with Precision Earthworks, Inc. Narrative On December 7, 2012, the City, Precision Earthworks and Kulchin Foundation Drilling Company participated in a mediation conducted by Henry Jameson. The purpose of the mediation was to resolve outstanding construction claims from Precision Earthworks on the Haines Wharf Park and Walkway project. At the conclusion of the mediation, the three parties reached an agreement to settle the Kulchin Foundation Drilling Company claim for $130,000, plus the required 7% ($9,100) mark-up to Precision Earthworks. This agreement was approved by the City Council at the December 11, 2012 Council meeting. On January 8, 2013, the City Council approved Conditional CR2A Settlement Agreement with Precision Earthworks in the amount of $325,000, to settle all of Precisions Earthworks' remaining claims on the project. The City must execute a contract change order with Precision Earthworks to process the settlement payment. In accordance with the City's purchasing policy, change orders over $100,000 must be approved by the City Council. The change order cost will be paid from the Risk Management Reserve Fund. Attachments Change Order Packet Page 125 of 211 Settlement Agreement Form Review Inbox Reviewed By Date Engineering Robert English 01/10/2013 03:30 PM Public Works Kody McConnell 01/10/2013 03:40 PM City Clerk Sandy Chase 01/10/2013 04:09 PM Mayor Dave Earling 01/10/2013 04:25 PM Finalize for Agenda Sandy Chase 01/10/2013 04:49 PM Form Started By: Robert English Started On: 01/10/2013 01:49 PM Final Approval Date: 01/10/2013 Packet Page 126 of 211 CHANGE ORDER NO. 13 January 10, 2013 PROJECT NAME: Federal Aid No.: N/A 76tn Ave W/75th PL W Walkway and 162"d Street Park Project: E6DA/c245 Owner: Contractor: City of Edmonds Precision Earthworks 121 Fifth Avenue North 3816 South Road Edmonds, WA 98020 Mukilteo, WA 98275 Under contract for the 76th Ave W/75th/PL W Walkway and 162nd Street Project, your contract is hereby revised as follows: Original Contract Amount: $ 1,634,667.54 Current Contract Amount (adjusted by previous change orders): $ 2,499,570.02 Net Change This Change Order: $ 325,000.00 Revised Contract Amount: $ 2,824,570.02 CHANGE ORDER DESCRIPTION: In accordance with Conditional CR2A Settlement Agreement dated January 8, 2013, Precision Earthworks by the signing of this change order agrees to the following: Upon payment of this change order in the amount of $325,000.00, any and all claims in any manner arising out of, or pertaining to, Contract No.E6DA/c245, also known as 761h Avenue West/75th Place West Walkway and 162°d Street Park Project, have been satisfied in full and the City of Edmonds is released and discharged from any such claims or extra compensation in any manner arising out of contract No. E6DA/c245, inclusive of all required Washington State sales tax, interest, attorneys' and consultants' fees. CHANGE IN CONTRACT TIME: ❑ As a result of this change, the contract time is extended by a total of: 0 (® calendar days or ❑ working days). The revised required contract completion date is August 13, 2010. ® The performance of the work on this change order does not require a change in contract time. In accordance with WSDOT Standard Specifications 1-04.5, by his/her signature below, the contractor accepts all requirements of this change order and agrees that this change order constitutes full payment and final settlement of all claims for contract time and for all costs of any kind, including costs of delays, related to any work either covered or affected by the change. Page 1 of 2 Packet Page 127 of 211 Accepted by Contractor: CONTRACTOR Approval Recommended Robert S. English, P.E. City Engineer, City of Edmonds Approval Recommended Date Printed Name, Title Approval Recommended Date Phil Williams, PW Director City of Edmonds Carrie Hite Date Parks, Rec. & Cultural Services Director City of Edmonds Approved Date David O. Earling, Mayor Date City of Edmonds Packet Page 128 of 211 Page 2 of 2 CONDITIONAL CR2A SETTLEMENT AGREEMENT IT IS HEREBY AGREED by and between the City of Edmonds, a Washington municipality ("City") and Precision Earthworks, Inc. ("Precision") as follows: RECITALS WHEREAS Precision served as the General Contractor on the City's public works contract commonly referred to as the 761h Avenue West / 75th Place West Walkway and 162" d Street Park Project ("Project"); and WHEREAS Precision has claimed entitlement to additional monies on the Project; and WHEREAS Precision submitted a claim for equitable adjustment on the Project; and WHEREAS Precision later commenced a lawsuit against the City in Snohomish County Superior Court (cause no. 12-2-03177-9) comprising eight different causes of action, seeking relief in the amount of $951,924.48, plus foreseeable consequential damages (the "Lawsuit"); and WHEREAS the Parties recently agreed to execute Change Order No. 12 pursuant to an earlier CR 2A agreement, which resolved the claim of one subcontractor, but not the remainder of Precision's claims; and WHEREAS the parties are now desirous of settling all of Precision's claims (including the claims of all subcontractors that were not part of the earlier CR 2A agreement) that have been or could be brought related to the Project or as part of the Lawsuit, recognizing the risk and uncertainty of litigation or arbitration if the matter is not settled and compromised; NOW, THEREFORE, the parties covenant and agree as follows: 1. Precision and the City agree to settle all of Precision's and its subcontractors' remaining claims on the Project and all claims that have been brought or could have been brought as part of the Lawsuit for an additional Three Hundred Twenty -Five Thousand Dollars ($325,000.00) beyond those amounts set forth in earlier change orders or the earlier CR2A agreement, inclusive of all required Washington State sales tax, interest and attorneys' and consultants' fees. 2. Precision agrees to comply with all contract close-out procedures. 3. Precision agrees to release and forever discharge the City and its agents, officers, partners, directors, employees, successors and assigns from any and all debts, demands, damages, liabilities, suits, actions, causes of action of whatsoever kind, nature or description, known or unknown, foreseen or unforeseen (including claims for attorneys' fees, taxes, interest, costs and disbursements) which in any way arise out of or in any manner could relate to the Project or the Lawsuit. Packet Page 129 of 211 4. Precision agrees to dismiss the pending Lawsuit against the City, known as Snohomish County Superior Court Case No. 12-2-03177-9, with prejudice. 5. To the extent not already released in this document, Precision agrees to sign a full release of all claims containing standard terms, as well as a change order likewise releasing all claims. If in arriving at the final language, there is any disagreement, the parties designate Henry Jameson to resolve the matter sitting as an arbitrator and his ruling will be enforceable and non - appealable to the fullest extent permitted by Washington law. 6. In consideration of the covenants and promises set forth herein, the City agrees to release and forever discharge Precision and its agents, officers, partners, directors, employees, subcontractors, suppliers, vendors, subconsultants, successors and assigns from any claim for liquidated damages arising out of the Project. The City does not release Precision from any warranty claims or claims for latent defects that it may discover in the future. 7. Precision warrants and represents that the individual executing this agreement has the full authority to bind Precision to the terms of this agreement and that upon the City's approval this will be a fully binding settlement of Precision's claims. 8. This Agreement is conditional only in that it is subject to and not binding upon the City unless and until approved by the Edmonds City Council during an open public meeting. The City's representatives agree to recommend approval to the Edmonds City Council and will make a good faith effort to inform Precision of the result of the City Council's consideration no later than 5:00 pm on Wednesday, January 9, 2013. CITY OF EDMONDS Date: ( " y EARTHWORKS, INC. Date: Packet Page 130 of 211 AM-5382 City Council Meeting Meeting Date: 01/15/2013 Time: 60 Minutes Submitted For: Stephen Clifton Department: Community Services Committee: Public Safety, Personnel Submitted By. Stephen Clifton Type: Action Information Subiect Title Public Hearing on the establishment of an Edmonds Downtown Business Improvement District. Recommendation The Edmonds Downtown BID Committee is requesting the City Council approve the attached Ordinance Establishing An Edmonds Downtown Business Improvement District. Previous Council Action 4. November 13, 2012 - The City Council Finance Committee expressed support for, and recommended the City Council approve, a resolution initiating a proposal for a business improvement district within a portion of the City of Edmonds. November 27, 2012 - The City Council voted to approve a resolution initiating a proposal for a business improvement district within a portion of the City of Edmonds (see attached). December 18, 2012 - The City Council voted to approve a resolution declaring the City's intent to establish a business improvement district within a portion of the City of Edmonds and setting the public hearing date for January 15, 2013 (see attached). Narrative Business Improvement District/Area Overview Business Improvement Districts (BIDS), also known as Business Improvement Areas (BIAS), are designed to aid general economic development and to facilitate merchant and service business cooperation. A BID is a local self-help funding mechanism that allows businesses and/or property owners within a defined area to establish a special assessment district. In Washington State, BIDs are authorized by statute, i.e., the Revised Code Washington. More specifically, the above referenced funding mechanism is an assessment collected from businesses and/or properties within defined geographic boundaries where BID sponsored/supported activities are financed through a special assessment. There are many reasons to create a BID. The most common motivations are that BIDs are conceived, designed, and managed locally by those who are paying the assessments, and everyone in the district will contribute toward funding BID activities. In other words, business owners pool their money to do things they want to do and that are best done collectively. Funds collected are used to provide services for the mutual benefit of businesses and/or properties being assessed and can be used to provide marketing, public area maintenance, security, parking, streetscape Packet Page 131 of 211 improvements, and professional management/services. Each BID typically has a member advisory board made up of members within the BID boundary. The concept of business district management funded through business community supported assessments has been around for many years and gained wide popularity during the 1990s. Under one name or another, well over 1,000 such districts exist throughout the United States, with many more in Canada and throughout the world (Business Improvement Districts in the United States - Rutgers University, 2011). In Washington State, Parking and/or Business Improvement Districts/Areas exist in Olympia, Poulsbo, Richland, Seattle (eight currently active), Spokane, Tacoma, Yakima, Auburn, Everett, Burien and Port Angeles; the City of Longview is currently in the process of collecting signatures. The attached memorandum from the Edmonds Downtown Committee, hereafter referred to as "BID Committee", contains additional information related to the BID Committee request, i.e., background on BID related activities in Edmonds, proposed organizational structure, assessment rates, programs and services, proposed BID boundaries, and next steps. On November 27, 2012, the City Council voted to approve a Resolution Initiating a Proposal for a Business Improvement District Within a Portion of the City of Edmonds; this is/was the first step when considering the formation of a business improvement district. As referenced on Page 6 of the attached committee memorandum, following passage of the Resolution to Initiate a Proposal for a Business Improvement District, the City Council must adopt a Resolution Declaring the City's Intent to Establish a Business Improvement District (see attached); this occurred on December 18, 2012. Section 5 of the Resolution Declares the City's Intent to Establish a Business Improvement District and contains a statement that "The City Council will hold a public hearing on the proposed BID on January 15, 2013 to begin at approximately 7:00 pm." If the City Council, following the public hearing, decides to establish an Edmonds Downtown BID, it shall take action on a draft ordinance which is being provided to the City Council as part of the January 15, 2013 Council packet. Attached is a draft ordinance establishing an Edmonds Downtown BID and contains maps depicting the proposed BID boundary and proposed levy of assessment table and methodology, how revenue can be spent, payment schedule, requirement for a members (business owners) advisory board, BID fund oversight, etc. The public is invited to comment on the proposed Edmonds Downtown Business Improvement District either in person during the January 15, 2013 public hearing or via e-mail and/or letter(s) sent to the City Council. One letter was received in the City Clerk's Office with regard to the public hearing and is included as an attachment. Attachments Draft Ordinance Establishing An Edmonds Downtown Business Improvement District Resolution Declaring the City's Intent to Establish an Edmonds Downtown Business Improvement District - Approved on Dec 18, 2012 Resolution Initiating a Proposal for an Edmonds Downtown Business Improvement District - Approved on Nov 27, 2012 Edmonds Downtown Business Improvement District Committee Memorandum and Report to Mayor and City Council - Included in Nov 27, 2012 Council Packet BID Committee PowerPoint Outline - Included in Nov 27, 2012 Council Packet Packet Page 132 of 211 Proposed Edmonds Downtown BID Boundary Proposed Edmonds Downtown BID Boundary and Existing Zoning Letter Received for 01-15-13 BID Public Hearing Inbox Reviewed By City Clerk Sandy Chase Mayor Dave Earling Finalize for Agenda Sandy Chase Form Started By: Stephen Clifton Final Approval Date: 01/10/2013 Form Review Date O1/09/2013 05:07 PM O1/09/2013 06:40 PM O1/10/2013 08:45 AM Started On: 01/08/2013 03:19 PM Packet Page 133 of 211 ORDINANCE NO. AN ORDINANCE ESTABLISHING AN EDMONDS DOWNTOWN BUSINESS IMPROVEMENT DISTRICT; LEVYING ASSESSMENTS UPON BUSINESS OWNERS; PROVIDING FOR THE DEPOSIT OF REVENUES IN A SPECIAL ACCOUNT AND EXPENDITURES THEREFROM; PROVIDING FOR COLLECTION OF AND PENALTIES FOR DELINQUENCIES; PROVIDING FOR THE ESTABLISHMENT OF A MEMBERS ADVISORY BOARD; AND PROVIDING FOR AN IMPLEMENTATION AGREEMENT WITH A PROGRAM ADMINISTRATOR. WHEREAS, the owners and operators of businesses located within the area and representing approximately sixty percent (60%) or more of the assessments levied by this ordinance signed a petition in support of establishing an Edmonds Downtown Business Improvement District; and WHEREAS, pursuant to RCW 35.87A.030, the City Council on November 27, 2012 adopted Resolution 1284 entitled "A Resolution of the City Council of the City of Edmonds, Washington, initiating a proposal for a Business Improvement District within a portion of the City of Edmonds"; WHEREAS, pursuant to RCW 35.87A.040, the City Council on December 18, 2012 adopted Resolution 1285 entitled, "A Resolution of the City Council of the City of Edmonds, Washington, Declaring the City's Intent to Establish a Business Improvement District Within a Portion of the City of Edmonds and Setting a Public Hearing Date Regarding the Same"; and WHEREAS, the Edmonds Downtown Business Improvement District established herein is for the purpose of enhancing conditions for the owners and operators of businesses;; and {ERZ699840.DOC;2/00006.080052/} I Packet Page 134 of 211 WHEREAS, as provided by Resolution 1285, the City Council, held a public hearing on the Edmonds Downtown Business Improvement District on January 15, 2013 in the City Council Chambers, City Hall, 250 Fifth Avenue North, Edmonds, Washington; and WHEREAS, the testimony received at that hearing resulted in the Council determining that establishing an Edmonds Downtown Business Improvement District is in the best interest of the owners and operators of businesses within its boundaries and the public generally; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. A new chapter 3.75 of the Edmonds City Code entitled "Business Improvement District," is hereby adopted to read as follows: Chapter 3.75 BUSINESS IMPROVEMENT DISTRICT Cartinne• 3.75.010 Area Established. 3.75.020 Levy of Assessments. 3.75.030 Programs. 3.75.040 Assessment Methodology. 3.75.050 Rate Changes. 3.75.060 Deposit of Revenues. 3.75.070 Collection Schedule. 3.75.080 Delinquent Pa. m 3.75.090 Notices. 3.75.100 Disputes. 3.75.110 Expenditures. 3.75.120 Members Advisory Board. 3.75.130 Business Improvement District Fund Oversight. 3.75.140 Contract for Program Management. ECC 3.75.010. Area Established. As authorized by Chanter 35.87A RCW. there is hereby established an Edmonds Downtown Business Improvement District ("EDBID") within the following boundaries as shown on the map attached as "Exhibit A"(when a street or alley is named, {ERZ699840.DOC;2/00006.080052/} 2 Packet Page 135 of 211 the area boundary is the centerline of the right-of-way including vacated portions unless otherwise specified in the description). The EDBID includes the parcels with the tax ID numbers set forth in Attachment B hereto, which is incorporated herein as set forth in full (for additional detail, please see the attached map). In case of a conflict between the list of parcels (Exhibit B) and the map (Exhibit A), the map shall control. ECC 3.75.020. Levy of Assessments. To finance the programs authorized in Section 030, the owners and operators of businesses (collectively, "Members") in the EDBID described in Section 1 shall pav and be subiect to a special assessment in the amount listed in Table 1 below. The Assessment shall be measured by the type and square footage of the business, subject to calculations and limitations in Section 040. Residential properties and the residential component of mixed -use properties shall not be subject to the special assessments. Commercial properties, or the portions thereof, that are vacant (do not contain a business) shall not be assessed. ECC 3.75.030. Programs. Assessment revenues may be used for any combination of the following component programs, but not for an., other A. Marketing & Hospitality a. Maps/Brochures/Kiosks/Directories b. Web Site c. Social Media d. Marketing/Advertising Campaigns e. Holiday Decorations £ Street Performers/Artists g. Historic Education/Heritage Advocacy h. Special Public Events {ERZ699840.DOC;2/00006.080052/} Packet Page 136 of 211 B. Safety & Cleanliness a. Maintenance b. Securijy c. Pedestrian Environment Enhancements C. Appearance & Environment a. Design Enhancements b. Neighborhood Advocacy & Communication c. Streetscgpes/Lightin umiture D. Transportation a. Transportation Alternatives b. Directional Signage c. Parking Management & Mitigation E. Business Recruitment & Retention a. Education/Seminars b. Market Research c. Business Recruitment F. Organization a. Contract Staff & Professional Services b. Administration Costs. ECC 3.75.040. Assessment Methodology. The special assessment amount shall be based on the type of business multiplied b, the square footage of a business. There shall be two business classifications for the purposes of calculating the assessment: "open door" businesses (e.g., restaurants, retailers, banks, etc.); and "by appointment" businesses (e.g., hair {ERZ699840.DOC;2/00006.080052/} 4 Packet Page 137 of 211 salons, doctors, lawyers, nail salons, insurance providers, counselors, financial advisors, etc.). Open door establishments are assessed at a higher rate than by appointment businesses due to the relatively higher benefit that open door businesses are expected to receive from the programs. Table 1 shows the annual assessment for both classifications of businesses based on their footage within the EDBID. Table 1 Square footage Assessment for "Open Door" Assessment for "By Appointment" 0-499 $90 quarter ($30 per month) $30 quarter ($10 per month) 500-999 $105 quarter ($35 per month) $45 quarter ($15 per month) 1000-1999 $120 quarter ($40 per month) $60 quarter ($20 per month) 2000-4999 $135 quarter ($45 per month) $75 quarter ($25 per month) 5000 and over $150 quarter ($50 per month) $90 quarter ($30 per month) The initial assessment calculation shall be based on the City of Edmonds' business license records for year 2012. Governmental entities, public utilities, nonprofits operating under Internal Revenue Code section 501(c)(3) shall not be assessed. ECC 3.75.050. Rate Changes. Changes in the assessment rate shall only be made by ordinance and as authorized by state law. ECC 3.75.060. Deposit of Revenues. The City of Edmonds will create a Business Improvement District Fund within the City of Edmonds budget; a separate subaccount designated as the Edmonds Downtown Business Improvement District Account (called "the Account"). The following monies shall be deposited in the Account: (a) All revenues from assessments levied under this ordinance; (b) Gifts, grants and donations; (c) Interest and all other income from the investment of Account deposits; {ERZ699840.DOC;2/00006.080052/} 5 Packet Page 138 of 211 (d) Reimbursements due to the Account; (e) Interest and/or penalties from delinquent accounts; and (f) Transfers from other city funds, PROVIDED THAT liabilities of the EDBID shall not be an obligation of the general fund or any other special fund of the ECC 3.75.070. Collection Schedule. Assessments shall be paid and collected on a quarterly basis, PROVIDED THAT Members may opt to pay the full yearly assessment at the time of the billing for the first quarter. ECC 3.75.080. Delinquent Payments. If the assessment is not paid within sixty (60) days after its due date, a delinquency charge shall be added at the rate of twelve percent (12%) per annum. The Finance Director is authorized to use a City of Edmonds approved collection agency to collect any unpaid assessments. Use of a collection agency will result in a business payin the he agency's fee on top of the amount of the BID assessment plus interest and penalties. ECC 3.75.090. Notices. Notices of assessment, installment payments, or delinquency, and all other notices contemplated by this ordinance shall be sent to the EDBID Member by ordinary mail to the mailing address shown on the Business License as maintained by the City Clerk. Failure of the Member to receive any mailed notice shall not release the Member from the duty to pay the assessment and any interest and delinquency charges on the due date. ECC 3.75.100. Disputes. Any Member seeking to challenge the amount of an assessment or delinquency charge may submit additional information concerning the classification and/or square footage of the business to the Finance Director or designee, who may {ERZ699840.DOC;2/00006.080052/} Packet Page 139 of 211 adjust the assessment based on Table 1 if he determines that the original classification and/or square footage was erroneous. The Finance Director shall provide a written determination to the Member, which may be appealed to the City's Hearing Examiner within ten days of the Finance Director's determination by paying an appeal fee in the amount of $250.00 and filing a notice of appeal with the city clerk that sets forth the alleged error in the Finance Director's determination. The Member has the burden of proof before the Hearing Examiner to show that the assessment or delinquency fee is incorrect. ECC 3.75.110. Expenditures. Expenditures from the Account shall be made upon vouchers drawn by the Finance Director and shall be used exclusively for the purposes defined in Section 030. ECC 3.75.120. Members Advisory Board. The Mayor shall appoint, subject to confirmation by the City Council, an interim Members Advisory Board comprised of Members from the EDBID within sixty days of the effective date of this ordinance. The Mayor shall appoint at least seven and no more than eleven interim board members. The interim Board shall be composed of both open door and by ppointment EDBID Members, respectively, in rough to the dollar value of assessments to be levied on each classification of businesses. In addition, the Finance Director and the Community Services / Economic Development Director shall be non -voting, ex officio members of the interim board. The interim Members Advisory Board shall be responsible for proposing bylaws and policy guidelines to the City Council that will address, among other matters, the composition and method of appointing or electing future board members. The initial Member Advisory Board shall submit their proposed bylaws to the city council within 180 days of the city council's confirmation of the mayor's initial appointments. The interim Members Advisory Board shall {ERZ699840.DOC;2/00006.080052/} Packet Page 140 of 211 also provide advice and consultation to the Finance Director, and to any individual or agencL that may be hired, to manage the day-to-day operations of the Business Improvement District program, on all matters related to the operation of the program. The interim Members Advisory Board shall recommend a work Drouram and budget for 2013 no later than 90 days after the effective date of this ordinance and shall recommend a work program and budget for all subsequent years no later than September 15t of the year before. The board shall address and discuss Member concerns and questions regarding the EDBID and program, review all reports submitted to the Finance Department by the Member's Advisory Board or Program Administrator, if hired, and sponsor the initial annual Members meeting. ECC 3.75.130. Business Improvement District Fund Oversight. The Finance Director shall administer the BID Fund for the City with authority to: (a) Consider adjusting the assessment amount based on an erroneous classification or square footage; (b) Collect the assessments; refund assessments when overpaid or otherwise improperly collected, extend the deadline for payment; and waive delinquenccharges and interest whenever the delinquency results from extenuating circumstances beyond the Member's control, such as a casualty loss causing premature closure of the business, bankruptcy, or the total principal payment due to the City (exclusive of penalty and interest) is Ten Dollars ($10.00) or less; (c) Calculate and collect the interest for late payments; and (d) Accept and deposit advance payment of assessments by Members; accept donations from governmental agencies, the public, and owners and operators of businesses. {ERZ699840.DOC;2/00006.080052/} Packet Page 141 of 211 ECC 3.75.140. Contract for Program Management. The Community Services / Economic Development Director and/or Finance Director shall serve as the Program Administrator until permanent provisions are made pursuant to adopted bylaws. Section 2. Commencement of Assessments. Assessments shall commence at the beginning of the month following effective date of this ordinance. Section 3. Effective Date. This ordinance shall take effect five (5) days after passage and publication of an approved summary consisting of the title. �. ... ism DAVID O. EARLING ATTEST/AUTHENTICATED: CITY CLERK, SANDRA S. CHASE APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: IM JEFF TARADAY FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: PUBLISHED: EFFECTIVE DATE: ORDINANCE NO. {ERZ699840.DOC;2/00006.080052/} 9 Packet Page 142 of 211 SUMMARY OF ORDINANCE NO. of the City of Edmonds, Washington On the day of , 2013, the City Council of the City of Edmonds, passed Ordinance No. A summary of the content of said ordinance, consisting of the title, provides as follows: AN ORDINANCE ESTABLISHING AN EDMONDS DOWNTOWN BUSINESS IMPROVEMENT AREA; LEVYING ASSESSMENTS UPON BUSINESS OWNERS; PROVIDING FOR THE DEPOSIT OF REVENUES IN A SPECIAL ACCOUNT AND EXPENDITURES THEREFROM; PROVIDING FOR COLLECTION OF AND PENALTIES FOR DELINQUENCIES; PROVIDING FOR THE ESTABLISHMENT OF A MEMBERS ADVISORY BOARD; AND PROVIDING FOR A BUSINESS IMPROVEMENT DISTRICT PROGRAM ADMINISTRATOR. The full text of this Ordinance will be mailed upon request. DATED this day of , 2013 CITY CLERK, SANDRA S. CHASE {ERZ699840.DOC;2/00006.080052/} 10 Packet Page 143 of 211 v C CD CD A A 0 JONDS WAYISR 104 3RD AVE S EDMONDS WY/SR 104 G 4TH AVE n �I = Z m C 5TH AV = r o s m r 3 � Z O A A 6TH AVE S z O z 2ND AVE S O,q 09 LF sLNs�r�l I E S .p9`�q� O ST fJ .a� a,ems' 2iv0 [n ~ � 1 3RD AVE S eN 0 3�Oq 3 4TH AVE S gT Cn ti � S�� qGe� n 5TH AVE S y pni �� FN CO O y 6TH AVE S 6TH AVE N OURBIN ST 6TH AVE N n n A O r r m y -YLR /11 w . ENTER °O City of Edmonds P , BID Boundary &Zoning 41U o ? r ?34 2 N ?3d . 610 Re Oj n SrFO F4(. • DO NCO r ry 7,ps '4 8 r o �r Fro r ►o • r?� ° 0 Grandstand rro r?d a� bow a LU u ^� �"ry.ry bb rye^ �• v+rnM525 now633 O a0 �200 2OO` o-pry`ti C'9A FR 108104 03�m� O O N O O EDMONDS iTq� 146 112 10o nv+u u+ uNi vNi N ,q LANDING +m 180 N r zz ► 113 0 730 N � N V O O QD N C1 a � 0 Cn Z 1 N MILLTOWN � � � co a gco SLLj LU 210 203 523 ce 551rA w w ER cHPitm N m ~ N CD 232 � as r- ALDER DE 33 HM R ry 4 24 250 24 HE 31 2 2 318 31 MAN 26 32 32 NUN F.F.M. 46 m 0 o 0 34 271 4 75 �; 1 a m 0 41 c 0 M 546 502 60 420 503 417 r' M C la 424 • � RMA d 2 2 430 434 303 5. 1 0 g OLIA -•rr rr•• 7 � w n 5 5 51 3E HOMELAND DR 14 0 2 • 5 3 531 < 0 BALL 2 2 <LO FIELD � 5 v o so 0 5HEML005'60WAY HEMLOCK ,,U) Feet 1 inch = 38E Downtown Business Improvement District N BID Parcels Zoning City of Edmonds 121 5th Ave N Edmonds, WA lzC �Oti 1.1;:;" 1 O1 le le January 2012 ?&Fof 211 feet Attachment B Parcel IDs Associated with Edmonds Downtown Business Improvement District 00434400100601 00830800020500 27032300407700 27032300406500 00434202101600 00871500010000 00434209703702 27032300405800 00434202101800 00871500010100 00434209703700 00434212003900 00434202101900 00787600010000 00952100010100 00434212003700 00434202102100 00787600020100 00952100000201 00434212003800 00434202102300 00787600020200 00952100000301 27032300404400 00434202102600 00787600020300 00952100000001 27032300405400 00434202102800 00863300010100 00952100000002 27032300405600 00434202102900 00863300020100 00952100000003 27032300405500 00434202103000 00863300020200 00952100000004 00434401500601 00434202103100 00863300020300 00952100000005 00434401500602 00434212000302 00434401200300 00952100000006 00454800102000 00434212000500 00858900120100 00952100000007 27032300408500 00434212000600 00858900120200 00952100000008 00678200010100 00434212000700 00858900120400 00952100000009 00678200010200 00434212000900 00858900120300 00952100000010 00678200010300 00434212001100 00434400700402 00952100000011 00678200010400 00434212001200 00434400700500 00952100000012 00678200010500 00434212001500 00434400700700 00952100000013 00678200010600 00434212001700 00434400700800 00952100000014 00678200010700 00434212002100 00434400700300 00952100000015 00678200010800 00434212002400 00434400700401 00952100000016 00678200020100 00434212002600 00434400600100 00952100000017 00678200020200 00434212002800 00434400600300 00952100000018 00678200020300 00434212003300 00434400600400 00952100000019 00678200020400 00434212100100 00434400600500 00952100000020 00678200020500 00434212103700 00434400600701 00952100000021 00678200020600 00434212200100 00434400600702 00952100000022 00678200020700 00434212300100 00434400601202 00952100000023 00678200020800 00434209700100 00434400601201 00952100000024 00678200030100 00434209700300 00434400600600 00952100000025 00678200030200 00434209700900 00434400101002 00952100000026 00678200030300 00434209703100 00434400101100 00952100000027 00678200030400 00434209703400 00434400101202 00952100000028 00678200030500 00682200000100 00434400101201 00952100000029 00678200030600 00682200000200 00864100010000 00952100000030 00678200030700 00682200000300 00864100020000 00952100000031 00678200030800 00682200000400 00864100020100 00952100000202 00678200040100 00682200000500 00864100020200 00952100000203 00678200040200 00682200000600 00864100020300 00952100000204 00678200040300 00682200000700 00864100020400 00952100000205 00678200040400 f ERZ699840.DOC;2/00006.080052/} 13 Packet Page 146 of 211 00682200000800 00864100020500 00952100000302 00678200040500 00682200000900 00864100030000 00952100000303 00678200040600 00682200001000 00864100030100 00952100000304 00678200040700 00682200001100 00864100030200 00952100000305 00678200040800 00682200001200 00864100030300 00956300010100 00454800300700 00434209803700 00864100030400 00956300010200 01070900000100 00434209803900 00454800101200 00956300020100 01070900000200 00434209804000 00454800100901 00956300020200 01070900010500 00434212100700 00434401500700 00956300020300 01070900010600 00434212203701 00887300010100 00956300020400 01070900020100 27032300409000 00887300010200 00956300020500 01070900020200 27032300408200 00887300020100 00956300030100 01070900020300 27032300405100 00887300020200 00956300030200 01070900020400 27032300405200 00887300030100 00956300030300 01070900020500 27032300405300 00887300030200 00956300030400 01070900020600 27032300404600 00887300030300 01016400010000 01070900020700 27032300405700 00887300030400 01016400020100 01070900030100 27032300404500 00887300030500 01016400020200 01070900030200 27032300404100 27032300412700 01016400020300 01070900030300 27032300403600 27032300412800 01016400020400 01070900030400 27032300403700 27032300412900 01016400030100 01070900030500 27032300404000 27032300413000 01016400030200 01070900030600 27032300407800 27032300413100 01016400030300 01070900000300 27032300407900 27032300413700 01016400030400 01070900000400 00813900000100 00434401201100 01016400000100 01070900020800 00813900000200 00434401201202 01016400000200 01070900020900 00813900000300 00434401201201 01016400000300 01070900021000 00813900000400 27032300404900 01016400000400 01070900021100 00813900010100 27032300408000 01016400000500 01070900021200 00813900010200 27032300413200 01016400000600 01070900021300 00813900020100 00434400700100 01016400000700 01070900030800 00813900020200 00858900100100 01016400000800 01070900030900 00434401600300 00454800200901 01016400000900 01070900031000 00434401601100 00434400100101 01016400001000 01070900031100 00434401600502 00434400100102 01016400001100 01070900031200 00434401600501 00434400100300 01016400001200 01070900031300 00434401600503 00434400101001 01016400001300 27032300404200 00454800100100 00434400100800 01016400001400 00434212003000 00454800100300 00434400100700 01016400001500 00434212003100 00454800100902 27032300408900 01016400001600 00434401300200 00454800101100 00924700000100 01016400001700 00434401300101 00454800101300 00924700000200 01016400001800 00434401300102 00454800101700 00924700000300 01016400001900 27032600102500 f ERZ699840.DOC;2/00006.080052/} 14 Packet Page 147 of 211 00454800200400 00924700000400 01016400002000 27032600100100 00454800201000 00924700000500 27032300403800 27032300413500 00454800201100 00924700000600 27032300403900 27032300413400 00454800201700 00924700000700 27032300407100 27032600100800 00454800201900 00924700000800 27032300407000 27032600100900 00830800020100 00924700000900 27032300406900 27032600102900 00830800020200 00924700001000 00434212000101 00830800020300 00924700001100 00434212000102 00830800020400 00924700001200 00434212000301 fERZ699840.DOC;2/00006.080052/1( 15 Packet Page 148 of 211 RESOLUTION NO. 1285 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, DECLARING THE CITY'S INTENT TO ESTABLISH A BUSINESS IMPROVEMENT DISTRICT WITHIN A PORTION OF THE CITY OF EDMONDS AND SETTING A PUBLIC HEARING DATE REGARDING THE SAME. WHEREAS, the city council adopted a resolution to initiate a business improvement district on November 27, 2012; and WHEREAS, after initiating a business improvement district by resolution, the city council may adopt a second resolution of intention to establish a business improvement district; and WHEREAS, state law requires that this second resolution also establishes a date for hearing public testimony on the proposed business improvement district; now therefore, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Section 1. INITIATION OF BUSINESS IMPROVEMENT DISTRICT. The city intends to establish a business improvement district (BID) within the district shown on the map attached as Attachment A hereto, which is incorporated herein as if set forth in full. The proposed business improvement district includes the parcels with the tax ID numbers set forth in Attachment B hereto, which is incorporated herein as if set forth in full. Section 2. PROPOSED USES AND PROJECTS. The proposed special assessment revenues would be put to the followings uses and projects: A. Marketing & Hospitality a. Maps/Brochures/Kiosks/Directories b. Web Site c. Social Media d. Marketing/Advertising Campaigns e. Holiday Decorations f. Street Performers/Artists g. Historic Education/Heritage Advocacy h. Special Public Events B. Safety & Cleanliness a. Maintenance b. Security Packet Page 149 of 211 c. Pedestrian Environment Enhancements C. Appearance & Environment a. Design Enhancements b. Neighborhood Advocacy & Communication c. Streetscapes/Lighting/Furniture D. Transportation a. Transportation Alternatives b. Directional Signage c. Parking Management & Mitigation E. Business Recruitment & Retention a. Education/Seminars b. Market Research c. Business Recruitment F. Organization a. Contract Staff & Professional Services b. Administration Costs. Section 3. ESTIMATED RATE OF LEVY. It is proposed that businesses within the BID would pay special assessments. The proposed assessments would not apply to residential property or the residential portion of mixed -use property within the BID. The proposed special assessments would be based on the type of business multiplied by the square footage of a business. For special assessment purposes, there would be two business types: "open door" businesses (restaurants, retailers, banks, etc.), and "by appointment" businesses (hair salons, doctors, lawyers, nail salons, insurance providers, counselors, financial advisors, and others). Open door businesses would be assessed at a higher rate than the "by appointment" service and professional businesses. The table below shows the annual proposed special assessment levy rate for both categories of businesses based on their square footage within the business improvement district: Square footage Assessment for "Open Door" Assessment for "By Appointment" 0-499 $90 quarter ($30 per month) $30 quarter ($10 per month) 500-999 $105 quarter ($35 per month) $45 quarter ($15 per month) 1000-1999 $120 quarter ($40 per month) $60 quarter ($20 per month) 2000-4999 $135 quarter ($45 per month) $75 quarter ($25 per month) 5000 and over $150 quarter ($50 per month) $90 quarter ($30 per month) Section 4. ESTIMATED BUDGET. Based on the proposed special assessment and existing number/types of businesses, the estimated revenue that will be generated annually is $86,000. Packet Page 150 of 211 The Edmonds Downtown BID committee anticipates that expenditures on proposed uses and projects references in Section 2 of this resolution will equate to revenue generated. Section 5. PUBLIC HEARING. The City Council will hold a public hearing on the proposed BID on January 15, 2013 to begin at approximately 7:00 pm. RESOLVED this 18th day of December, 2012. ATTEST: CITY CLERK, SANDRA CHASE FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: RESOLUTION NO. 1285 4951-5533-3898,v. l CITY F EDMONDS , r1o. MAYOR, DAVID O. EARLING 12-14-2012 12-18-2012 Packet Page 151 of 211 T v C CD CD cn N a N N D S WAYIS R 104 3RD AVE S EDMONDS WY/SR 104 G 4TH AVE n �I = Z m C 5TH AV = r o s m r 3 � Z O A A 6TH AVE S z O z n z 2ND AVE S oq 09 LF sUNs�rq I E S .p9`�q� O ST fJ .a� 5� 2�Oq Y 1I 3RD AVE S FN 0 3�Oq 3 4TH AVE S gT Cn ti � q�� qGE� n 5TH AVE S y pni �� FN CO O y 6TH AVE S 6TH AVE N OURBIN ST 6TH AVE N n n A O r r m y -YLR /11 w . ENTER °O City of Edmonds P , BID Boundary &Zoning 41U o ? r ?34 2 N ?3d . 610 Re Oj n SrFO F4(. • DO NCO r ry 7,ps '4 8 r o �r Fro r ►o • r?� ° 0 Grandstand rro r?d a� bow a LU u ^� �"ry.ry bb rye^ �• v+rnM525 now633 O a0 �200 2OO` o-pry`ti C'9A FR 108104 03�m� O O N O O EDMONDS iTq� 146 112 10o nv+u u+ uNi vNi N ,q LANDING +m 180 N r zz ► 113 0 730 N � N V O O QD N C1 a � 0 Cn Z 1 N MILLTOWN � � � co a gco SLLj LU 210 203 523 ce 551rA w w ER cHPitm N m ~ N CD 232 � as r- ALDER DE 33 HM R ry 4 24 250 24 HE 31 2 2 318 31 MAN 26 32 32 NUN F.F.M. 46 m 0 o 0 34 271 4 75 �; 1 a m 0 41 c 0 M 546 502 60 420 503 417 r' M C la 424 • � RMA d 2 2 430 434 303 5. 1 0 g OLIA -•rr rr•• 7 � w n 5 5 51 3E HOMELAND DR 14 0 2 • 5 3 531 < 0 BALL 2 2 <LO FIELD � 5 v o so 0 5HEML005'60WAY HEMLOCK ,,U) Feet 1 inch = 38E Downtown Business Improvement District N BID Parcels Zoning City of Edmonds 121 5th Ave N Edmonds, WA lzC �Oti 1.1;:;" 1 O1 le le January 2012 ?gYof 211 feet Attachment B Parcel IDs Associated with Edmonds Downtown Business Improvement District 00434400100601 00830800020500 27032300407700 27032300406500 00434202101600 00871500010000 00434209703702 27032300405800 00434202101800 00871500010100 00434209703700 00434212003900 00434202101900 00787600010000 00952100010100 00434212003700 00434202102100 00787600020100 00952100000201 00434212003800 00434202102300 00787600020200 00952100000301 27032300404400 00434202102600 00787600020300 00952100000001 27032300405400 00434202102800 00863300010100 00952100000002 27032300405600 00434202102900 00863300020100 00952100000003 27032300405500 00434202103000 00863300020200 00952100000004 00434401500601 00434202103100 00863300020300 00952100000005 00434401500602 00434212000302 00434401200300 00952100000006 00454800102000 00434212000500 00858900120100 00952100000007 27032300408500 00434212000600 00858900120200 00952100000008 00678200010100 00434212000700 00858900120400 00952100000009 00678200010200 00434212000900 00858900120300 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00454800100901 00956300020200 01070900010500 00434212100700 00434401500700 00956300020300 01070900010600 00434212203701 00887300010100 00956300020400 01070900020100 27032300409000 00887300010200 00956300020500 01070900020200 27032300408200 00887300020100 00956300030100 01070900020300 27032300405100 00887300020200 00956300030200 01070900020400 27032300405200 00887300030100 00956300030300 01070900020500 27032300405300 00887300030200 00956300030400 01070900020600 27032300404600 00887300030300 01016400010000 01070900020700 27032300405700 00887300030400 01016400020100 01070900030100 27032300404500 00887300030500 01016400020200 01070900030200 27032300404100 27032300412700 01016400020300 01070900030300 27032300403600 27032300412800 01016400020400 01070900030400 27032300403700 27032300412900 01016400030100 01070900030500 27032300404000 27032300413000 01016400030200 01070900030600 27032300407800 27032300413100 01016400030300 01070900000300 27032300407900 27032300413700 01016400030400 01070900000400 00813900000100 00434401201100 01016400000100 01070900020800 00813900000200 00434401201202 01016400000200 01070900020900 00813900000300 00434401201201 01016400000300 01070900021000 00813900000400 27032300404900 01016400000400 01070900021100 00813900010100 27032300408000 01016400000500 01070900021200 00813900010200 27032300413200 01016400000600 01070900021300 00813900020100 00434400700100 01016400000700 01070900030800 00813900020200 00858900100100 01016400000800 01070900030900 00434401600300 00454800200901 01016400000900 01070900031000 00434401601100 00434400100101 01016400001000 01070900031100 00434401600502 00434400100102 01016400001100 01070900031200 00434401600501 00434400100300 01016400001200 01070900031300 00434401600503 00434400101001 01016400001300 27032300404200 00454800100100 00434400100800 01016400001400 00434212003000 00454800100300 00434400100700 01016400001500 00434212003100 00454800100902 27032300408900 01016400001600 00434401300200 00454800101100 00924700000100 01016400001700 00434401300101 00454800101300 00924700000200 01016400001800 00434401300102 Packet Page 155 of 211 00454800101700 00924700000300 01016400001900 27032600102500 00454800200400 00924700000400 01016400002000 27032600100190 00454800201000 00924700000500 27032300403800 27032-300413500 00454800201100 OM4700000600 27032300403900 2703230D41340D 00454800201700 00924700000700 27032300407100 27032600100800 00454800201900 00924700000800 27032300407000 27032600100900 00830800020100 00924700000900 27032300406900 27032600102900 00830800020200 00924700001000 00434212000101 00830800020300 00924700001100 00434212000102 008308000204tl0 00924700001200 00434212000301 Packet Page 156 of 211 RESOLUTION NO. 1284 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, INITIATING A PROPOSAL FOR A BUSINESS IMPROVEMENT DISTRICT WITHIN A PORTION OF THE CITY OF EDMONDS. WHEREAS, a petition has been circulated to form a business improvement district within the City of Edmonds downtown area gathering signatures from persons who operate businesses in the proposed area which would pay sixty percent of the total proposed special assessments; and WHEREAS, RCW 35.87A.030 authorizes the city council to initiate a business improvement area by resolution in lieu of petition; and WHEREAS, after initiating a business improvement area by resolution, the city council may adopt a second resolution of intention to establish a business improvement area; and WHEREAS, this resolution only initiates the process of establishing a business improvement area; now therefore, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Section 1. INITIATION OF BUSINESS IMPROVEMENT AREA. A proposed business improvement area is initiated within the area shown on the map attached as Attachment A hereto, which is incorporated herein as if set forth in full. The proposed business improvement area includes the parcels with the tax ID numbers set forth in Attachment B hereto, which is incorporated herein as if set forth in full. Section 2. PROPOSED USES AND PROJECTS. The proposed special assessment revenues would be put to the followings uses and projects: A. Marketing & Hospitality a. Maps/Brochures/Kiosks/Directories b. Web Site c. Social Media d. Marketing/Advertising Campaigns e. Holiday Decorations f. Street Performers/Artists g. Historic Education/Heritage Advocacy h. Special Public Events Packet Page 157 of 211 B. Safety & Cleanliness a. Maintenance b. Security c. Pedestrian Environment Enhancements C. Appearance & Environment a. Design Enhancements b. Neighborhood Advocacy & Communication c. Streetscapes/Lighting/Furniture D. Transportation a. Transportation Alternatives b. Directional Signage c. Parking Management & Mitigation E. Business Recruitment & Retention a. Education/Seminars b. Market Research c. Business Recruitment F. Organization a. Contract Staff & Professional Services b. Administration Costs. Section 3. ESTIMATED RATE OF LEVY. It is proposed that businesses within the BID would pay special assessments. The proposed assessments would not apply to residential property or the residential portion of mixed use property within the BID. The proposed special assessments would be based on the type of business multiplied by the square footage of a business. For special assessment purposes, there would be two business types: "open door" businesses (restaurants, retailers, banks, etc.), and "by appointment" businesses (hair salons, doctors, lawyers, nail salons, insurance providers, counselors, financial advisors, and others). Open door businesses would be assessed at a higher rate than the "by appointment" service and professional businesses. The table below shows the annual proposed special assessment levy rate for both categories of businesses based on their square footage within the business improvement area: Square footage Assessment for "Open Door" Assessment for "By Appointment" 0-499 $90 quarter ($30 per month) $30 quarter ($10 per month) 500-999 $105 quarter ($35 per month) $45 quarter ($15 per month) 1000-1999 $120 quarter ($40 per month) $60 quarter ($20 per month) 2000-4999 $135 quarter ($45 per month) $75 quarter ($25 per month) 5000 and over $150 quarter ($50 per month) $90 quarter ($30 per month) Packet Page 158 of 211 Section 4. ESTIMATED BUDGET. Based on the proposed special assessment and existing numberhypes of businesses, the estimated revenue that will be generated annually is $86,000. The Edmonds Downtown BID committee anticipates that expenditures on proposed uses and projects referenced in Section 2 of this resolution will equate to revenue generated. RESOLVED this 27th day of November, 2012. CITY EDMONDS MAYOR, DAVI O. EARLING ATTEST: CITY CLERK, SANDRA S. CHASE FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: RESOLUTION NO. 1284 4851-5533 3898. v. 1 11-21-2012 11-27-2012 Packet Page 159 of 211 Attachment A City of Edmonds BID lBoluindary Cn LNIVI ui do U) LU F 4C F ;r -f. Cn Packet Page 160 of 211 U) -7- 0 250 Fee 1 Inch = 250 feet Downtown Business Improvement District N WPw bZordnj C" of Edmonds A 121 Sth Ave N Edmonds, WA ti 4)b 4:� 9W20 August 2011 Packet Page 161 of 211 Attachment B Parcel IDs Associated with Edmonds Downtown Business Improvement District 00434400100601 00830800020500 27032300407700 27032300406500 00434202101600 00971500010000 00434209703702 27032300405800 00434202101800 00871500010100 00434209703700 00434212003900 00434202101900 00787600010000 00952100010100 00434212003700 00434202102100 00787600020100 00952100000201 00434212003800 00434202102300 00787600020200 00952100000301 27032300404400 00434202102600 00787600020300 00952100000001 27032300405400 00434202102800 00863300010100 00952100000002 27032300405600 00434202102900 00863300020100 00952100000003 27032300405500 00434202103000 00863300020200 00952100000004 00434401500601 00434202103100 00863300020300 00952100000005 00434401500602 00434212000302 00434401200300 00952100000006 00454800102000 00434212000500 00858900120100 00952100000007 27032300408500 00434212000600 00858900120200 00952100000008 00678200010100 00434212000700 00858900120400 00952100000009 00678200010200 00434212000900 00858900120300 00952100000010 00678200010300 00434212001100 00434400700402 00952100000011 00678200010400 00434212001200 00434400700500 00952100000012 00678200010500 00434212001500 00434400700700 00952100000013 00678200010600 00434212001700 00434400700800 00952100000014 00678200010700 00434212002100 00434400700300 00952100000015 00678200010800 00434212002400 00434400700401 00952100000016 00678200020100 00434212002600 00434400600100 00952100000017 00678200020200 00434212002800 00434400600300 00952100000018 00678200020300 00434212003300 00434400600400 00952100000019 00678200020400 00434212100100 00434400600500 00952100000020 00678200020500 00434212103700 00434400600701 00952100000021 00678200020600 00434212200100 00434400600702 00952100000022 00678200020700 00434212300100 00434400601202 00952100000023 00678200020800 00434209700100 00434400601201 00952100000024 00678200030100 00434209700300 00434400600600 00952100000025 00678200030200 00434209700900 00434400101002 00952100000026 00678200030300 00434209703100 00434400101100 00952100000027 00678200030400 00434209703400 00434400101202 00952100000028 00678200030500 00682200000100 00434400101201 00952100000029 00678200030600 00682200000200 00864100010000 00952100000030 00678200030700 00682200000300 00864100020000 00952100000031 00678200030800 00682200000400 00864100020100 00952100000202 00678200040100 00682200000500 00864100020200 00952100000203 00678200040200 00682200000600 00864100020300 00952100000204 00678200040300 Packet Page 162 of 211 00682200000700 00864100020400 00952100000205 00678200040400 00682200000800 00864100020500 00952100000302 00678200040500 00682200000900 00864100030000 00952100000303 00678200040600 00682200001000 00864100030100 00952100000304 00678200040700 00682200001100 00864100030200 00952100000305 00678200040800 00682200001200 00864100030300 00956300010100 00454800300700 00434209803700 00864100030400 00956300010200 01070900000100 00434209803900 00454800101200 00956300020100 01070900000200 00434209804000 00454800100901 00956300020200 01070900010500 00434212100700 00434401500700 00956300020300 01070900010600 00434212203701 00887300010100 00956300020400 01070900020100 27032300409000 00887300010200 00956300020500 01070900020200 27032300408200 00887300020100 00956300030100 01070900020300 27032300405100 00887300020200 00956300030200 01070900020400 27032300405200 00887300030100 00956300030300 01070900020500 27032300405300 00887300030200 00956300030400 01070900020600 27032300404600 00887300030300 01016400010000 01070900020700 27032300405700 00887300030400 01016400020100 01070900030100 27032300404500 00887300030500 01016400020200 01070900030200 27032300404100 27032300412700 01016400020300 01070900030300 27032300403600 27032300412800 01016400020400 01070900030400 27032300403700 27032300412900 01016400030100 01070900030500 27032300404000 27032300413000 01016400030200 01070900030600 27032300407800 27032300413100 01016400030300 01070900000300 27032300407900 27032300413700 01016400030400 01070900000400 00813900000100 00434401201100 01016400000100 01070900020800 00813900000200 00434401201202 01016400000200 01070900020900 00813900000300 00434401201201 01016400000300 01070900021000 00813900000400 27032300404900 01016400000400 01070900021100 00813900010100 27032300408000 01016400000500 01070900021200 00813900010200 27032300413200 01016400000600 01070900021300 00813900020100 00434400700100 01016400000700 01070900030800 00813900020200 00858900100100 01016400000800 01070900030900 00434401600300 00454800200901 01016400000900 01070900031000 00434401601100 00434400100101 01016400001000 01070900031100 00434401600502 00434400100102 01016400001100 01070900031200 00434401600501 00434400100300 01016400001200 01070900031300 00434401600503 00434400101001 01016400001300 27032300404200 00454800100100 00434400100800 01016400001400 00434212003000 00454800100300 00434400100700 01016400001500 00434212003100 00454800100902 27032300408900 01016400001600 00434401300200 00454800101100 00924700000100 01016400001700 00434401300101 00454800101300 00924700000200 01016400001800 00434401300102 Packet Page 163 of 211 00454800101700 00924700000300 01016400001900 27032600102500 00454800200400 00924700000400 01016400002000 27032600I00100 00454800201000 00924700000500 27032300403800 27032300413500 00454900201100 00924700000600 27032300403900 27032300413400 00454800201700 00924700000700 27032300407100 27032600100800 00454800201900 00924700000800 27032300407000 27032600100900 00830800020100 0092470OW900 27032300406900 27032600102900 00830800020200 00924700001000 00434212000101 00830800020300 00924700001100 00434212000102 00830800020400 00924700001200 00434212000301 Packet Page 164 of 211 Edmonds Downtown Business Improvement Committee Date: November 5, 2012 To: Mayor Earling and City Council members From: Edmonds Downtown Business Improvement District Committee Subject: Proposed Edmonds Downtown Business Improvement District (EDBID) Business Improvement District/Area Overview Business Improvement Districts (BIDs), also known as Business Improvement Areas (BIAs), are designed to aid general economic development and to facilitate merchant and service business cooperation. A BID is a local self-help funding mechanism that allows businesses and/or property owners within a defined area to establish a special assessment district. In Washington State, BIDs are authorized by statute, i.e., the Revised Code Washington. More specifically, the above referenced funding mechanism is an assessment collected from businesses and/or properties within defined geographic boundaries where BID sponsored/supported activities are financed through a special assessment. There are many reasons to create a BID. The most common motivations are that BIDs are conceived, designed, and managed locally by those who are paying the assessments, and everyone in the district will contribute towards funding BID activities. In other words, business owners pool their money to do things they want to do and that are best done collectively. Funds collected are used to provide services for the mutual benefit of businesses and/or properties being assessed and can be used to provide marketing, public area maintenance, security, parking, streetscape improvements, and professional management/services. Each BID typically has a member advisory board made up of members within the BID boundary. The concept of business district management funded through business community supported assessments has been around for many years and gained wide popularity during the 1990s. Under one name or another, well over 1,000 such districts exist throughout the United States, with many more in Canada and throughout the world (Business Improvement Districts in the United States - Rutgers University, 2011). In Washington State, Parking and/or Business Improvement Districts/Areas exist in Olympia, Poulsbo, Richland, Seattle (eight currently active), Spokane, Tacoma, Yakima, Page 1 Packet Page 165 of 211 Auburn, Everett, Burien and Port Angeles; the City of Longview is currently in the process of collecting signatures. Edmonds Downtown Business Improvement District/Area Request The Edmonds Downtown BID Committee, hereafter referred to as "BID Committee", is requesting the City Council approve a resolution initiating a proposal for an Edmonds Downtown Business Improvement District. This is the first step when considering the formation of a business improvement district. Background on Business Improvement District Related Activities in Edmonds Early exploration of creating a BID within the downtown area of Edmonds began several years ago. The City Council originally expressed support for exploring this option by adopting the City of Edmonds Economic Development Plan in December of 2006. Goal 2, Policy 2e states "Explore options such as Business Improvement Districts/Areas (special assessment districts) as a way to help shopping areas fund marketing and beautification in a sustainable fashion. " An Edmonds BID Committee has been informally meeting since the fall of 2008. Initially, the BID Committee met regularly to discuss steps necessary to create a BID. Once the BID Committee gained an understanding of how BIDs function, and after consulting with individuals with working knowledge of business improvement districts, as well as working with City of Edmonds staff and attorney, the BID Committee created a website www.EdmondsBID.org, conducted outreach to business owners, which included hundreds of one-on-one meetings, hosted an open forum in the Library Plaza Meeting Room, and mailed update letters to business owners. A petition was created and the Edmonds Downtown BID Committee has been collecting signatures of business owners supportive of creating a BID. The committee has signed petitions from businesses that collectively pay at least 60% of the total funds that would be collected from the assessment within the BID. Although RCW 35.87A010(1) and 35.87A030 reference 60% and 50% as necessary thresholds respectively, the BID Committee worked to reach the 60% threshold (as of August 31, 2012) in order to demonstrate broader support for creating a downtown business improvement district among those who will pay into the BID. Attachment 1 contains a list of businesses that support the creation of an Edmonds Downtown BID. Proposed Organizational Structure of Edmonds Downtown BID According to RCW 35.87A.110, "the legislative authority of each city or town or county shall have sole discretion as to how the revenue derived from the special assessments is to be used within the scope of the purposes, however, the legislative authority may Page 2 Packet Page 166 of 211 appoint existing advisory boards or commissions to make recommendations as to its use, or the legislative authority may create a new advisory board or commission for the purpose. The legislative authority may also "contract with a chamber of commerce or other similar business association operating primarily within the boundaries of the legislative authority to administer the operation of a parking and business improvement area, including any funds derived pursuant thereto,,,,, BIDs across the country are managed in a variety of ways. Many BIDs operate as a stand-alone organization. Other BIDs are one of several programs managed by a downtown association, chamber of commerce, or similar business organization. And sometimes — especially with larger programs and budgets — the BID is one of several nonprofit corporations operating together under an umbrella organization. Additionally, under any of the organizational structures above, services may be provided by BID employees, contracted out to independent service providers, or (most commonly) a combination of in-house and contracted services. Independent service providers might be individuals or larger firms that provide services to many organizations. The BID Committee proposes to establish an independent organization governed by a Members Advisory Board which will have a focused mission with dedicated and sustained funding from BID assessments. Initially, the City will appoint an interim advisory board until the BID members chose their own board. The Members Advisory Board will be representative of the district, consisting of business owners paying the assessment. The Members Advisory Board shall ultimately be responsible for: • Adopting operating bylaws outlining the role, purpose, and operations of the Board, including selection and term of Board members, selection of officers, meetings, grievance resolution, and any bylaw amendments. • Appointing officers who represent the body of members that generate work plans and budgets. • Conducting at least one annual members meeting per year as required by RCW 35.87A. The annual meeting will allow members to approve the following year's work program, budget, and management plan for the BID program. • Preparing an annual work program and report o A BID Members Advisory Board will be required to develop a specific annual work program that is approved by a majority of members attending the annual member meeting. The work program will be submitted to the City for approval. • Hiring and supervising personnel and/or contractors as needed. • Holding regular board meetings. • Investigating and responding to member issues, concerns, and complaints. The City of Edmonds would reserve the right to appoint additional members if the Board does not appear to represent a variety of member classes and geographic diversity in the district. Page 3 Packet Page 167 of 211 Proposed Assessment Rates State law leaves much room for flexibility on how rates can be established. The BID Committee proposes assessing businesses, rather than property owners, because an assessment on businesses ties the BID to those who most directly benefit from its services. Businesses located in the district have much to gain from clean and safe services, physical improvements, economic development activities, marketing and promotions, and district organization. Business owners tend to be more visible and personally involved in activities to improve the district than property owners who may be less hands-on or not often present in the area on a day-to-day basis. The proposed assessments would not apply to residential property or the residential portion of mixed use property within the BID. The proposed assessment would be based on the type of business and its square footage. For assessment purposes, there would be two business types: "open door" businesses (restaurants, retailers, banks, etc.), and "by appointment" businesses (hair salons, doctors, lawyers, nail salons, insurance providers, counselors, financial advisors, and others). Open door businesses would be assessed at a higher rate than "by appointment" service and professional businesses. The table below shows the annual proposed special assessment levy rate for both categories of businesses based on their square footage within the business improvement area. Square footage of Business BID Assessment Rate "Open Door" BID Assessment Rate "By Appointment" 0-499 $90 quarter ($30 per month) $30 quarter ($10 per month) 500-999 $105 quarter ($35 per month) $45 quarter ($15 per month) 1000-1999 $120 quarter ($40 per month) $60 quarter ($20 per month) 2000-4999 $135 quarter ($45 per month) $75 quarter ($25 per month) 5000 and over $150 quarter ($50 per month) $90 quarter ($30 per month) The City will be responsible for sending invoices to members, collecting assessments, and reimbursing the Members Advisory Board according to the work program. New businesses may be exempted, for a period not to exceed one quarter from the date they commenced business within the area, if the BIA ordinance includes this provision. NOTE: Strictly prohibited, are services and programs that specifically benefit only one particular member. For example using BID assessment revenues to finance advertising that would promote an individual store or product is prohibited, while these revenues could be used to promote a health fair, business education seminars, a restaurant weekend, or other events that benefit multiple members and the district as a whole. Page 4 Packet Page 168 of 211 Programs and Services The scope of services provided by Business Improvement Districts/Areas and the annual budgets of BIDS/BIAS vary widely and include providing programs and services such as marketing, public area maintenance, security, parking, beautification, and professional management/services. Upon reviewing the types of programs and projects funded by other local BIDS/BIAS, assessment revenues are proposed to be used for the following programs/uses and projects: A. Marketing & Hospitality a. Maps/Brochures/Kiosks/Directories b. Web Site c. Social Media d. Marketing/Advertising Campaigns e. Holiday Decorations f. Street Performers/Artists g. Historic Education/Heritage Advocacy h. Special Public Events B. Safety & Cleanliness a. Maintenance b. Security c. Pedestrian Environment Enhancements C. Appearance & Environment a. Design Enhancements b. Neighborhood Advocacy & Communication c. Streetscapes/Lighting/Furniture D. Transportation a. Transportation Alternatives b. Directional Signage c. Parking Management & Mitigation E. Business Recruitment & Retention a. Education/Seminars b. Market Research c. Business Recruitment F. Organization a. Contract Staff & Professional Services b. Administration Costs. Proposed BID Boundaries The proposed Edmonds Downtown BID boundaries have been created to general align with BD1 and BD2 zoned land within the downtown waterfront activity area that includes the highest concentration of businesses (Attachment 2 - BID Boundary map). Page 5 Packet Page 169 of 211 This allows the BID area to be broad enough so that the BID raises sufficient revenues to meet its objectives, while at the same time keeping monthly/annual assessments low. Next Steps Should the City Council adopt the attached proposed resolution initiating a proposal for an Edmonds Downtown Business Improvement District, the following steps will be followed to complete the overall process of establishing a BID: Post Council Approval of Resolution of Intention to Establish an Edmonds Downtown BID (RCW 35.87A.040) - The City Council, after passage of an initiation resolution, must adopt a resolution of intention to establish a Business Improvement District. The resolution shall state the time and place of a hearing to be held by the legislative authority to consider establishment of an area and shall restate all the information contained in the initiation petition or initiation resolution regarding boundaries, projects and uses, and estimated rates of assessment. 2. Notice of public hearing (RCW 35.87A.050) — A notice of a public hearing shall be given by: a. One publication of the resolution of intention in a newspaper of general circulation in the city; and b. Mailing a complete copy of the resolution of intention to each business in the proposed, or established, area. Publication and mailing shall be completed at least ten days prior to the time of the hearing. 3. Drafting of City Ordinance (RCW 35.87A.100) -If the City Council, following the public hearing, decides to establish an Edmonds Downtown BID, it shall adopt an ordinance to that effect. NOTE: During the public hearing process, the City Council may change the geographic boundaries of the proposed BID, however, the City Council must provide notice and give the public at least 15 days, after the proposed boundary change, for the public input. Proceedings shall terminate if protest is made by businesses and residential operators in the proposed area which would pay a majority of the proposed special assessments. Page 6 Packet Page 170 of 211 Summary As mentioned earlier in this report, the most common motivations for creating a BID are that BIDs are conceived, designed, and managed locally by those who are paying the assessments to create a thriving downtown. The Edmonds Downtown BID Committee is requesting the City Council help establish a downtown BID and this request is supported by numerous businesses who signed a petition of support. A BID Member Advisory Board, in consultation with members, will use pooled funds to do things that are best done collectively. Funds collected will be used to provide services for the mutual benefit of everyone within in the district. Page 7 Packet Page 171 of 211 Attachment 1 Businesses Expressing Support For Creation of a Business Improvement District 5th Avenue Drycleaners Demetri's WoodStone Taverna A Very Taki Tiki Bar Dethlefs S arwasser A2Z Technology Dewar, Meeks + Ekram PC ACFEA Tour Consultants Downtown Edmonds Chiropractic Addison Kary, Namaste Massage Duane's Barbershop Advanced Hearing Systems Edmonds Autobod Aeries Two Inc. Edmonds Bakery Amber Salinas Photography Edmonds Bookshop Amer rise Financial Edmonds Frame Design Aria Studio Gallery Edmonds Theater Arista Wine Cellars Edmonds Vision Center Art Spot Edmonds Vitamins & Herbs Autumn's Framing & Gallery Edmonds Wills & Trusts Averetek Edward D Jones & Co. LP Bank of Washington Edward Jones 5th Ave North Beck's Funeral Home Edward Jones 5th Ave South Bennett and Bennett Edward Jones Main Street Beresford-Booth En el's Pub Bernheim Stephen Attorney at Law Epulo Bistro Bluefish Designs Europe Throu h the Back Door Bodyworks Pilates Ewing Electric Inc. Bo danovich Wealth Management Forma Designs Bountiful Home Garden Gear Broadview Acquisitions and Management Garrett & Ring Management California Concept Hair Design Girardis Osteria Car Finders of Edmonds Inc. Glazed & Amazed Center for Counseling & Health Great American Insurance C'est la Vie Guarantee Home Mortgage Chanterelle Restaurant Foundation for International Services, Inc. Clarke White & Veenstra Hamburger Harry's Cline Jewelers HDR En i eering Inc. Cole Gallery & Artists' Supplies Hendricks -Bennett Coldwell Banker Bain Associates Hotel Group Comstock Jewelers Inc. HouseWares Curves Interiors of Edmonds C nderellie's Closet J Rankin Jewelers DA Davidson and Company Jack Murphy's Pub Daphne's Cafe Jill Jacobson, PhD Dayton Dental JLD Diamonds Page 8 Packet Page 172 of 211 Businesses Expressing Support For Creation of a Business Improvement District Joan Lon staff Semantics Gallery Jones G A & Associates Inc. Snap Fitness Kinderbritches Sound Styles Koenig Financial Group Spa La La La Galleria Stafford Creative Inc. Landa Financial State Farm Insurance, Dan Skeels Landau Associates Stewart Family Chiropractic The Loft Teri's To box LPL Financial Terwedo Financial Services Main Street Burgers Thai Cottage Restaurant Mana Vee Selects Traner Smith & Co PS McDevitt & Andreason CPAs PS Treasures and Teas McGinness Insurance Agency Inc. Twist Vin asa Yoga McRae Capital Management Union Bank Merri Lee Jacobs PhD Vatika Indian Cuisine Milltown Nails & Skincare Walnut Street Coffee Moda Hair Cafe & Day Spa Washington Federal Bank Edmonds Branch Nama's Candy Store Waterfront Coffee Co. Nanc 's Nails & Spa Waterfront Counseling, Steven Dill Noelle E Mestres, MSW LICSW Welco Ombu Salon & Spa Windermere Real Estate, Edmonds Branch Opus Bank, Edmonds Branch The Wishing Stone Pacific Flower Shippers Inc. The Wooden Spoon The Papery Wurdeman and Tesch Petosa's Family Grocer Yesterda 's Consignment Picerne Military Housing Puget Sound Tax Services R Miller Construction Radwick and Lightle RBC Wealth Management Designer Consigner Red Petal Cakes Red Twig Reliable Floor Coverings Inc. The Resident Cheesemon er Revelations Yogurt Rory's of Edmonds Saetia Salon 512 Salon Pena The Savvy Traveler Page 9 Packet Page 173 of 211 Attachment 2 Packet Page 174 of 211 Page 11 2 ILI LaLt RCity of Edmonds X: aw ft. 't - BID Boundary & Zoning Lip -, 4� Ary f 44:, At �) 4,C) & z M-4 M Lrz CV WALNUT TT UL..V W JU MIN Epp us rub E lM T. ig, E, a2- !Z r ca r m" IN 4 on J IM tj 37: t La I 71 M, A I 'F 73 MAIW)LIA. LN L Downtown Business Improvement District 8 1 D Parcels Zoning CAY of Edmonds 121 Sth Ave N Edmond 5, WA 41 4� 46" 491, e 18,61, W020 1 inch = 230 feet N A August 2011 Packet Page 175 of 211 Intown Edmonds Business Improvement District Ah - - - - - - - - - - - - ----- � To encourage City Council to approve the resolution to initiate the downtown Edmonds Business Improvement District (BID) � A BID has the ability to strengthen downtown businesses and build a stronger sense of community "My barber is down the street. My lawyer is my next -door neighbor. My accountant is three doors down. My chiropractor is up the street. My bank is down the alley." We're all in this together, and together, we have the ability to create a thriving business district Packet Page 177 of 211 LT� h at is a arm? � Self funding mechanism to improve a town' s vitality � A powerful tool that allows for an assessment on businesses within a defined area � Funds collected are used for the benefit of businesses being assessed Revenues from BID assessments are typically used to fund programs such as marketing, public area maintenance, security, parking, beautification, economic development, and/or professional services BIDs are aprivate/public partnership. They are most often advised by a member advisory board made up of members Packet Page 178 of 211 Origin and Growth ot It AMW � Concept began in the 1970s � Gained wide popularity during the 1990s - BIDs/BIAs exist throughout the United States as well as Canada and overseas � Across the country, downtowns began to realize they could compete and survive by collaborating � The scope of services provided by a BID can vary based on the needs of the community Goal 2, Policy 2e of the Edmonds Economic Development Plan states: "Explore options such as Business Improvement Districts/Areas (special assessment districts) as a way to help shopping areas fund marketing and beautification in a sustainable fashion. " Packet Page 179 of 211 i 1"1'TiTir0:]lIi[OIiTaliTlm[III 'ky 1 -Frw, # � r'ii qIr @Cany P m i. n Da ■r �I-k o $p CAutm 12 VaAL y .�4 YY#fti k4a. D i a.l o J t d �*1 k11H 0 Ir r. Ar I _ � .7ti, . a.■ uk 17� c d FS rLwJ or ALjj iswo Ir. WIC r � 94r rll tf7i1 p+y A-1 * 'r 4�a�r 9.■n �uA rlpu+n.d,'w1 , 7 Ili L I IIgF 8. r 4L � rr�., ��,�1 •�r� .i �i r 1} I—M • # • ' J . ° Y Ica Packet Page 180 of 211 hin -�T. ir:1lilTi 1"1-TiTirM:il0 � An attractive and thriving downtown is a crucial component to a vibrant community -it's the heart and soul � An increasingly successful downtown increases tax revenues for the city Funding initiatives through a BID helps businesses by making Edmonds the place where people choose to shop, eat, find professional services, and locate and conduct business � By working collectively, we accomplish more Packet Page 181 of 211 Focused, self funded, affordable effort designed and executed by downtown business owners � Improve profitability and competiveness with neighboring towns, malls and online services � Ensure that our service and retail businesses benefit � Proactive and forward looking approach � Downtown is the centerpiece of our entire city. Let's work to increase the drawing power of the downtown, strengthen its economy and create a vibrant community Packet Page 182 of 211 0, ,]C UNTO N no] 10 L.-� so Imo] 0, Formed an Edmonds Downtown BID Committee consisting of service and retail business owners Committee outreach included: t Met one-on-one with hundreds of fellow business owners � Sent informational letters and press releases � Hosted a public meeting � Met with city staff � Presented to DEMA, Chamber and Rotary business organizations Garnered support via petitions — signatures of business owners representing over 60% of the total assessment within the BID Packet Paqe 183 of 211 MI I IN more 0 W 4 Kv Ah Ah Geographic boundaries generally align with commercial zoning — 13131 and 13132 —where the highest concentration of businesses are located Created two assessment categories -open door and by appointment 40 0 LU Z 0 Am Ld L < cr in N 135 276 S" eraer nr rem Packet Page 184 of 211 0 N 7eTsTs"W m Xhs I sm'. � rzwAk $90 per quarter $360 per year $105 per quarter $420 per year $120 per quarter $480 per year $135 per quarter $540 per year $150 per quarter $600 per year 0 per quarter $120 per year 5 per quarter $180 per year 0 per quarter $240 per year 5 per quarter $300 per year 0 per quarter $360 per year Packet Page 185 of 211 Duestic � How is the BID proposed to be governed? � BIDs are not typically governed by the City Council but advised by Member Advisory Boards made up of business owners paying an assessment (allowed under RCW 35.87A.110 ) i A Member Advisory Board will meet annually to establish a business plan to be approved by a majority of BID members attending the annual membership meeting..... prior to submitting to the City Packet Page 186 of 211 due � How will assessments be collected? I The City will invoice members and collect the assessments on behalf of the BID � An assessment schedule has been reviewed and is supported by City of Edmonds Finance Department Packet Page 187 of 211 Duestic � Can council change the BID area and/or rates after a BID is formed? � Boundary - State law allows a legislative body to change or modify a BID boundary. RCW 35.87A.070 and RCW 35.87A.075 � Assessment Rate -State law allows a legislative body to change or modify BID assessment rates. RCW 35.87A.140 � NOTE: Changes must be initiated by City Council by resolution with notice to the affected BID members and only after conducting a public hearing. If members who will pay a majority of a proposed additional assessment protest these changes at the hearing, the process to make these changes must stop. Packet Page 188 of 211 due • � Does Council control the spending? i The legislative authority has sole discretion as to how the revenue derived from the special assessments is to be used within the scope of the purposes. The legislative authority may contract with a chamber of commerce or other similar business association, e.g., BID Member Advisory Board, operating primarily within the boundaries of the legislative authority to administer the operation of a business improvement area, including any funds derived pursuant thereto. � RCW 35.87A.110 Packet 189 of 211 1111111111111111111111111111111111111I 111111111111111111111 III � Powerful Public/Private Partnership - we are here to support our city leaders and your desire to have a strong and vibrant city A BID is the perfect compliment to your vision - and it's self funded Edmonds has so much to be proud of - but the status quo is not a smart or sustainable business model BID brings focused and dedicated resources - a united voice that builds on the best of what Edmonds' offers Packet Page 190 of 211 � Gateway and Wayfinding Signage Let visitors know they've arrived. Offer a solid sense of place and great pride in our community. Increase the pride and community spirit for residents - educate everyone about what Edmonds has to offer. � Beautification Develop visual clues that make all of us feel more welcome all year round. Art, benches, lighting... ---f Consistent Look and Feel Everything we touch and develop in Edmonds is created with purpose - and unlike anything we have seen or done before. Experiential Marketing - marketing with a purpose Building a laser focus to keep people visiting, spending time and spending Packet Page 191 of 211 money in Edmonds will increase revenue for service and retail businesses � When we develop a greater reason to believe, we have locals spending more time and money here while attracting new visitor spending to Edmonds � Creating a business community with one unified voice is our #1 job as a BID Like you, we want to see a vibrant, exciting future for our city. We live and work here. We frequent the local service and retail businesses. We know we are all in this together. - You can help us build a stronger, more vibrant and sustainable future. Packet Page 192 of 211 v C CD CD w w 0 JONDS WAYISR 104 3RD AVE S EDMONDS WY/SR 104 G 4TH AVE n �I = Z m C 5TH AV = r o s m r 3 � Z O A A 6TH AVE S z O z 2ND AVE S oq 09 LF sLNs�r�l I E S .p9`�q� O ST fJ .a� a,ems' 2iv0 [n ~ � 1 3RD AVE S eN 0 3�Oq 3 4TH AVE S gT Cn ti � S�� qGe� n 5TH AVE S y pni �� FN CO O y 6TH AVE S 6TH AVE N OURBIN ST 6TH AVE N n n A O r r m y -YLR /11 0 r�- LL V ) z 0 O r ry CI) 2r c� a 1 201 l p OLD N M MILLTOWNrj eA S 210 203 cE 551 Z o ER CH w w 25 � � 30 232 229 a a -- 3� a ~ ALDER 23 'MAR II 4 MAN a r 24 250 24 NE 31$ 31 320 32 z$ 402 267 420 546 271 275 g 37cc 0�n WALNUT L 41 4. 424 28 430 434 4 EEO U? w Q . ry vA� kit � a � � LJ 1 Will aAbF l� r Y 1 [�] L r r .. L R Illln FY��i g tv TI rIUVVr—LL MAY ir &A d MAGNOLIA LN " 1i Li ®I . x HOMELAND DR Lij 'kip cn M 0 250 HEMLO(51' WA' I1,000 Feet Downtown Business Improvement District City of Edmonds 121 5t h Ave N Edmonds, WA 98020 'age 194 of 211 BID Parcels Zoning +L O,' Off' 4�1 Off` Oy 1 inch = 250 feet A August 2011 RECEIVED JAN 0 8 2013 Jill Jacobson, Ph.D. EDMONDS CITY CLERK Jacobson Advisors, LLC SSS Dayton Suite A-3, Edmonds Washington 980202 Website: http://www.drjilljacobson.com Email: iacobsonadvisorsCa-earthlink.net Phone: 206-778-34SB January 6, 2013 To: Mayor Dave Earling and the Edmonds City Council Subject: Edmonds Downtown Business Improvement Plan I work evenings and am not able to appear in person to offer my support for the Edmonds Downtown Business Improvement Plan. Ergo, I offer this letter as my endorsement for this farsighted and necessary plan. As everyone who resides, visits and/or shops here knows Edmonds is a rare jewel of an experience. As every business owner knows, maintaining a competitive edge does not entail relying simply on past customers, but also on attracting new customers via being in the forefront of trends and all marketing avenues. Competition for visitors' dollars spent in destination specialty towns, even neighborhoods, is ferocious [think: Snohomish, La Conner, Fairhaven, Mount Vernon, Woodinville, Walla Walla (used to be just onions, now it's wine), Chelan, Winthrop, Madison Park, Madrona, Magnolia, International District, Ballard. Our neighbor, Lynnwood, even has ads in magazines (AAA Journey and, I believe, Sunset). In order not to be left in the proverbial dust, Edmonds business owners must demonstrate they are in tune with today's many varied and dynamic marketing approaches. All Edmonds' business owners must stick together to invest in their very future. I am not offering to be a part of this plan simply because I am a business owner. My practice is full via word of mouth and referrals from medical providers and insurance panels. I want to be a part of the Edmonds Downtown Business Improvement Plan because I love living in Edmonds and many of my friends are small business owners who feel the same... and, Edmonds is truly a treasure. Thank you for your attention. Packet Page 195 of 211 Sincerely, Dr. Jill ] o6bson L 01-15-13 Public Hearing - BID Dr. Jacobson requested that this letter be read into the record during the public hearing. AM-5385 City Council Meeting Meeting Date: 01/15/2013 Time: 15 Minutes Submitted For: Jerry Shuster Department: Engineering Committee: Parks, Planning, Public Works Submitted By: Megan Luttrell Type: Action Information Subiect Title Presentation on the Status of the Dayton Street and SR104 Drainage Alternatives Study. Recommendation For information only. Previous Council Action On October 18, 2011, Council authorized Staff to advertise a Request for Qualifications (RFQ) for the Dayton Street & SR104 Drainage Alternatives Study. On February 21, 2012, Council authorized the Mayor to sign a Professional Services Agreement with SAIC to provide services for the Dayton Street & SR104 Drainage Alternatives Study. On December 11, 2012, the Planning, Parks and Public Works committee reviewed this item and recommended it be presented to full Council. Narrative The intersection of Dayton St and SR104 frequently floods. Flooding was particularly evident on November 19, 2012 when 2.26 inches of precipitation fell in a 24-hr period. The intersection and immediate vicinity is an economic and transportation focal point for the City, Port of Edmonds, Washington Department of Transportation, Washington State Ferries, Sound Transit and private commercial property owners. The consultant has surveyed the area, developed a hydrologic and hydraulic model of the system, assessed the causes of the flooding, and has developed an initial list of alternative actions to reduce the frequency of flooding at the intersection. This briefing describes the causes of the flooding at the intersection and presents the initial list of alternative actions. A stakeholder meeting was held on December 6, 2012 presenting this information. The meeting was attended by representatives from the Washington Department of Transportation, Washington State Ferries, Port of Edmonds, Sound Transit, Washington Department of Fish & Wildlife, Salish Crossing, and City Staff to begin developing a coalition to implement alternative solutions. Briefly, the primary causes of the flooding at the intersection during moderate to large storm events are: • The inability of Shellabarger Creek to entirely flow under SR104 into Edmonds Marsh. The flow, instead, travels north along eastern ditch line of SR104 overwhelming the storm system at the Dayton Packet Page 196 of 211 intersection. The culverts under SR104 that are supposed to carry the Shellabarger Creek flow into the marsh are partially silted restricting their capacity. More importantly, the Marsh has silted in over the years such that the flow has "no place to go." • The elevation of the Dayton St. stormwater line at the intersection of SR104 is lower than the water level in Puget Sound during much of the tidal cycle; this means the water cannot flow on its own into Puget Sound when the tide is up. Even if the Shellabarger Creek flow was removed from the Dayton St. storm system, the intersection would still flood in larger storms. Possible solutions involve large scale complex projects that include restoration of channels and open water in the Edmonds Marsh and a lift station (pump) to move runoff out of the Dayton Street system during high tide. A public meeting will be held in early spring to present the detailed analysis of alternatives and get input. Staff will continue to work with the Stakeholders and the consultant to develop a plan to implement the most effective alternative solutions. The study is expected to be completed in the 2nd quarter of 2013. Fiscal Impact Some short-term solutions may be implemented in 2013 with the available Capital Improvement Plan budget for the project ($283,000). Medium and long-term solution will be programmed into the next stormwater CIP planning cycle. The solutions that will be included in the CIP will depend on available funding and Stakeholder involvement. Attachments Exhibit 1 - Presentation Exhibit 2 - Map Form Review Inbox Reviewed By Date Engineering Robert English 01/10/2013 12:17 PM Public Works Kody McConnell 01/10/2013 03:40 PM City Clerk Sandy Chase 01/10/2013 04:09 PM Mayor 01/10/2013 04:25 PM Finalize for Agenda Sandy Chase 01/10/2013 04:49 PM Form Started By: Megan Luttrell Started On: 01/09/2013 12:00 PM Final Approval Date: 01/10/2013 Packet Page 197 of 211 rrJj(F, . � - C. L: listory and Approach What does this flooding affect akeholders)? does the intersection flood? What are possible alternates to reduce the flooding? mo What are the next steps? -• Informational only — no decision is needed. 2 IiTery andApproach -- Pert of 2012 Stormwater Utility Capital Improvement Program -S hudy Purpose —Define major causes of flooding —Identify best alternatives to reduce flooding —Engage with stakeholders on alternative implementation _AW V M buissoj:) qslles (uoi4els off. ssaDDe 4S uo4Aed) 4!sueji punoS su400q/sauel buiploq Ajj@j a4e4s uo46uiuseM — 40 u014eliodsueal jo 4u@wljed@(] uo46uiuse (@jenbS aogaeH) spuowp] 10 4JOd (di/\A/\A AlleiD@ds@) aanpn se �i sa04isiA �g s4uapisa�1 sp i „� �(Sj@pjoq@�qs) 4D@Jje bulpooIj slq4 S@op0. es the intersection flood? TITe inability of Shellabarger Creek to Watirelv flow under SR104 into Edmonds irsh. ie elevation of the Dayton St. stormwater line at the intersection of SR104 is lower than the water level in Puget Sound during much of the tidal cycle. r �! 5 arMbssible Alternates to Reduce the Flooding? I complex, involving significant permitting and/or o der agreement (Approx 3 years +). Creek/Marsh Restore Shellabarger Creek Channel in Marsh to move more water through +possible culvert replacements. Restore the open water portion of Edmonds Marsh west of SR104 to increase the flood storage volume and allow Shellabarger Creek to flow freely into the Marsh. — In conjunction with Willow/Creek (Marsh outlet) day lighting, use existing Willow Creek pipe to move more water out of Marsh during large storm events (pump). on artMbssible Alternates to Reduce the,Flooding? mw-ww�wb,"- Once a ba rg e r flows are removed : — Re-route runoff from ferry holing lanes north of Dayton St. to a different discharge point Lift Station (pump) to move runoff into Puget Sound == - during high tides 7 the next steps? nsultant to do detailed isibJ,e alternates. analysis on most Public Meeting in early spring 2013 to present detailed analysis of alternatives and get input Work with stakeholders to develop implement preferred alternatives. plan to Move projects into CIP for design and ;N�-' �- implementation. r �! �� 4orm J006L �•- Questions?. Edmonds_Parcels_2012_08 • STORM —CULVERT o STORM_TYPEI STORM —LINE ®STORM_TYPEII Edmonds_Parcels_2012_08 Packet Page 207 of 211 N 0 85 170 340 510 680 850 W E Feet s 1 in=300ft No warranty of any sort, including accuracy, fitness, or merchant ability accompany this product. AM-5387 City Council Meeting Meeting Date: 01/15/2013 Time: 15 Minutes Submitted By: Sandy Chase Department: City Clerk's Office Review Committee: Type: Information Information Subject Title Report on City Council Committee Meetings of January 8, 2013. Recommendation N/A Previous Council Action N/A Narrative The following City Council Committees met on 01-08-13: • Finance Committee • Parks, Planning and Public Works Committee • Public Safety and Personnel Committee Committee Action: Copies of the meeting minutes for these committee meetings are attached. Attachments 01-08-13 Finance Committee Minutes 01-08-13 Parks, Planning and Public Works Committee Minutes 01-08-13 Public Safety and Personnel Committee Minutes Inbox Mayor Finalize for Agenda Form Started By: Sandy Chase Final Approval Date: 01/10/2013 Form Review Reviewed By Date Dave Earling 01/10/2013 12:10 PM Sandy Chase 01/10/2013 04:49 PM Started On: 01/10/2013 08:51 AM Packet Page 208 of 211 FINANCE COMMITTEE MEETING MINUTES January 8, 2013 Councilmembers Present Councilmember Yamamoto Councilmember Fraley-Monillas Public Present Ron Wambolt Bruce Witenbero Staff Present Shawn Hunstock, Finance Director Jeannie Dines, Recorder Councilmember Yamamoto called the meeting to order at 6:56 p.m. He welcomed Councilmember Fraley-Monillas to the Finance Committee. A. November 2012 Monthly Financial Report Mr. Hunstock presented the November 2012 Monthly Financial Report. For Councilmember Fraley- Monillas, he explained a lot of changes have been made to the report over the past year and changes will continue to be made in an effort to make the report as meaningful and as useful as possible for the public and the Council. Councilmember Fraley-Monillas asked to meet with Mr. Hunstock in the next week to discuss the past 1-2 years and plans for the future. Mr. Hunstock highlighted the following: • YTD fund balance through November in the General Fund of $744,000. The 2013 budget projects 2012 will end with a $300,000 surplus due to expenses in December. Some cities have a cutoff for expenses in early/mid-December in order to have a better idea of the year-end balance. He plans to propose in future years, the cutoff be the end of the first week of December. • Negative balance in the Combined Street Construct/Improv Fund is due to grant related expenses for which the granting agency will be billed. • Overall General Fund revenue is slightly over budget through November; expects to end the year slightly over budget. • REET revenue is $715,000 through November; 2012 budget was $590,000. BEET revenue in the 2013 budget was increased to $650,000. • Expenditures through November are 1.5% below budget; none of the departments are over budget. • Expenditures by department are at 86% of budget, November is 92% through the year. Action: Schedule on the Consent Agenda B. Public Comments Bruce Witenberg, Edmonds, recalled a few weeks ago the Council approved a settlement agreement and asked where that payment was reflected. Mr. Hunstock explained the payment was made in December from the Risk Management Reserve Fund 011 and will be reflected in the December 2012 Monthly Financial Report. The settlement approved tonight will be paid out of the same fund in January 2013. The balance in the Risk Management Reserve Fund through November is $244,000; an additional $449,000 was budgeted in the 2013 budget to pay claims and litigation. Ron Wambolt, Edmonds, observed government accounting does not have accruals. Mr. Hunstock explained it is modified accrual accounting; certain limited items can be accrued. The liability was not created until the agreement was executed which was in 2013. If the agreement had been signed in the last week of 2012, and the check issued in 2013, it would have been accrued back to 2012. Adjournment — The meeting adjourned at 7:20 p.m. Packet Page 209 of 211 Parks, Planning and Public Works Committee Meeting January 8, 2013 Elected Officials Present: Council Member Kristiana Johnson Council Member Lora Petso The committee convened at 7:00 p.m. Staff Present: Rob English, City Engineer Phil Williams, Public Works Director A. Authorization to advertise a Request for Qualifications (RFQ) for the Perrinville Creek Stormwater Flow Reduction Retrofit Study. Mr. English provided a preliminary overview of the study and explained that the study is in the stormwater capital budget for 2013. Councilmember Johnson requested a presentation be made to the City Council after a consultant has been selected and their contract is ready for City Council approval. ACTION: Moved to Consent Agenda for approval. B. Public Comments Donna Breske expressed her interest in performing the professional services for the Perrinville Creek Stormwater Flow Reduction Retrofit Study. The meeting adjourned at 7:20 p.m. Packet Page 210 of 211 MINUTES PUBLIC SAFETY AND PERSONNEL COMMITTEE MEETING JANUARY 8, 2013 Elected Officials Present: Councilmember Joan Bloom Councilmember Strom Peterson Staff Present: Assistant Chief of Police Jim Lawless Acting HR Reporting Director Carrie Hite The meeting was called to order at 6:58 p.m. Selection of Committee Chair for 2013 The Committee discussed selecting a chair. This will be discussed by next meeting, and they will select a chair. Councilmember Joan Bloom presided over this meeting. Prosecutor's Contract The Committee discussed the contract and is forwarding the contract to the full council for approval on the consent agenda. Public Comment None. Meeting adjourned at 7:10 p.m. Public Safety and Personnel Committee January 8, 2013 Page 1 of 1 Packet Page 211 of 211