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2013-10-22 City Council - Public Agenda-1520'4- o 90� AGENDA EDMONDS CITY COUNCIL Council Chambers — Public Safety Complex 250 5th Avenue North, Edmonds OCTOBER 22, 2013 6:00 P.M. - CALL TO ORDER 1. (5 Minutes) Roll Call 2. (60 Minutes) Convene in executive session regarding areal estate matter per RCW 42.30.110(1)(b), labor negotiations per RCW 42.30.140(4)(b), and potential litigation per RCW 42.30.110(1)(i). RECONVENE IN OPEN SESSION / FLAG SALUTE 3. (5 Minutes) Approval of Agenda 4. (5 Minutes) Approval of Consent Agenda Items A. AM-6242 Approval of City Council Meeting Minutes of October 15, 2013. B. AM-6237 Approval of claim checks #204872 through 4205011 dated October 17, 2013 for $1,093,989.51 (replacement checks #204877 $7.00, $204879 $55.76, #204896 $8.00, #204910 $100.00, #204911 $277.70, #204912 $236.53, #204913 $32.00, #204919 $46.52, #204925 $15.00, #204937 $200.00, #204940 $140.00, #204943 $42.00, #204977 $43.20, #204978 $115.85, #204991 $75.00, #204992 $186.90, #204993 $1,854.09 & #205009 $130.00). Approval of payroll direct deposit and checks #60521 through #60535 for $446,578.82, benefit checks #60536 through #60543 and wire payments of $193,247.37 for the period October 1, 2013 through October 15, 2013. C. AM-6231 Acknowledge receipt of Claims for Damages from Michelle Baillet and Guy Fineout (amount undetermined), Christy Cufley, on behalf of Point Edwards appellants ($1,333.00), and Gary Reynolds ($500,000.00). D. AM-6238 Community Services/Economic Development Department Quarterly Report - October, 2013. Packet Page 1 of 133 5. Audience Comments (3 minute limit per person)* *Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings 6. (5 Minutes) Presentation: Snohomish County Grants $80,000 to Edmonds for City Park Project. AM-6245 7. (5 Minutes) Mayor's presentation to Police Chief Al Compaan on his 35th Anniversary with the City. AM-6227 8. (5 Minutes) National Arts & Humanities Month Proclamation AM-6139 9. (15 Minutes) Annual Report - Public Defender AM-6235 10. (15 Minutes) Annual Report - City Attorney AM-6236 11. (10 Minutes) Appointment of Candidates to Edmonds Citizens' Tree Board AM-6233 12. (2 Hours) Budget Work Session - Department presentations and public comment AM-6243 13. (15 Minutes) Report on outside Board and Committee meetings 14. (5 Minutes) Mayor's Comments 15. (15 Minutes) Council Comments 16. (15 Minutes) Convene in executive session regarding pending or potential litigation per RCW 42.3 0.11 0(l)(i). 17. (5 Minutes) Reconvene in open session. Potential action as a result of meeting in executive session. ADJOURN Packet Page 2 of 133 AM-6242 City Council Meeting Meeting Date: 10/22/2013 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 October 15, 2013. Recommendation Review and approval. Previous Council Action N/A Narrative Attached is a copy of the draft minutes. 10-15-13 Draft City Council Minutes Inbox Mayor Finalize for Agenda Form Started By: Sandy Chase Final Approval Date: 10/17/2013 Attachments Form Review Reviewed By Date Dave Earling 10/17/2013 03:45 PM Sandy Chase 10/17/2013 03:50 PM Started On: 10/17/2013 01:24 PM 4. A. Packet Page 3 of 133 EDMONDS CITY COUNCIL DRAFT MINUTES October 15, 2013 The Edmonds City Council meeting was called to order at 6:18 p.m. by Mayor Earling in the Council Chambers, 250 5th Avenue North, Edmonds. ELECTED OFFICIALS PRESENT Dave Earling, Mayor Lora Petso, Council President Strom Peterson, Councilmember Joan Bloom, Councilmember Kristiana Johnson, Councilmember Adrienne Fraley-Monillas, Councilmember Diane Buckshnis, Councilmember ELECTED OFFICIALS ABSENT Frank Yamamoto, Councilmember 1. ROLL CALL STAFF PRESENT Roger Neumaier, Finance Director Kernen Lien, Senior Planner Rob English, City Engineer Jeanie McConnell, Engineering Program Mgr. Jen Machuga, Planner Jeff Taraday, City Attorney Sandy Chase, City Clerk Scott Passey, City Clerk Linda Hynd, Deputy City Clerk Jana Spellman, Senior Executive Council Asst. Jeannie Dines, Recorder City Clerk Sandy Chase called the roll. All elected officials were present with the exception of Councilmember Yamamoto. 2. CONVENE IN EXECUTIVE SESSION REGARDING A REAL ESTATE MATTER PER RCW 42.30.110(1)(b). At 6:20 p.m., Mayor Earling announced that the City Council would not meet in executive session because the incorrect RCW was cited on the agenda. The executive session will be rescheduled. He declared a recess until the candidates for the Tree Board interviews arrived. 3. INTERVIEW CANDIDATES FOR POSSIBLE APPOINTMENT TO THE EDMONDS CITIZENS' TREE BOARD. Mayor Earling reconvened the regular City Council meeting at 6:28 p.m. He announced the Tree Board interviews would be held in the Jury Meeting room located in the Public Safety Complex. He stated the interviews are open to the public and are expected to last approximately 30 minutes. Council President Petso and Councilmembers Fraley-Monillas, Bloom, Peterson, Buckshnis and Peterson interviewed candidates Rene Travis and Barbara Brooke Harrell. The interviews concluded at 6:58 p.m. Mayor Earling reconvened the regular City Council meeting at 7:01 p.m. and led the flag salute. 4. APPROVAL OF AGENDA COUNCIL PRESIDENT PETSO MOVED, SECONDED BY COUNCILMEMBER PETERSON, TO APPROVE THE AGENDA IN CONTENT AND ORDER, DELETING ITEMS 13 and 14 WHICH ARE NO LONGER NEEDED. MOTION CARRIED UNANIMOUSLY. Edmonds City Council Draft Minutes October 15, 2013 Page 1 Packet Page 4 of 133 5. APPROVAL OF CONSENT AGENDA ITEMS Councilmember Bloom requested Item K be removed from the Consent Agenda and Council President Petso requested Item A be removed. COUNCIL PRESIDENT PETSO MOVED, SECONDED BY COUNCILMEMBER PETERSON, TO APPROVE THE REMAINDER OF THE CONSENT AGENDA. MOTION CARRIED UNANIMOUSLY. The agenda items approved are as follows: B. APPROVAL OF CITY COUNCIL MINUTES FOR THE AUDIT ENTRANCE CONFERENCE OF OCTOBER 8, 2013. C. APPROVAL OF CLAIM CHECKS #204754 THROUGH #204871 DATED OCTOBER 10, 2013 FOR $321,970.92. APPROVAL OF PAYROLL CHECK #60520 FOR $449.02. D. AUTHORIZATION TO PAY CLAIMANT BRITTA HOLMBERG IN THE AMOUNT OF $2,927.56. E. AUTHORIZATION FOR MAYOR TO SIGN 2013-2015 COORDINATED PREVENTION GRANT AGREEMENT WITH DEPARTMENT OF ECOLOGY. F. AUTHORIZATION FOR THE MAYOR TO SIGN SUPPLEMENTAL AGREEMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT WITH MACLEOD RECKORD, PLLC, FOR CITY PARK REVITALIZATION. G. AUTHORIZATION FOR MAYOR TO SIGN AN INTERAGENCY AGREEMENT (IAA) WITH THE DEPARTMENT OF ECOLOGY FOR FUNDING THE REGIONAL STORMWATER MONITORING PROGRAM. H. QUARTERLY PUBLIC WORKS PROJECT REPORT. I. AWC INTERLOCAL AGREEMENT AND RESOLUTION NO. 1300 FOR PARTICIPATION IN AWC'S NEW SELF -FUNDED INSURANCE PROGRAMS. J. AUGUST 2013 BUDGETARY FINANCIAL REPORT. ITEM A: APPROVAL OF CITY COUNCIL MEETING MINUTES OF OCTOBER 8, 2013. Council President Petso requested the motion at the top of page 4 be revised to read: MOTION CARRIED 4-24, l5=L PETERSON VOTING NO. COUNCIL PRESIDENT PETSO MOVED, SECONDED BY COUNCILMEMBER PETERSON, TO APPROVE ITEM A AS AMENDED. MOTION CARRIED UNANIMOUSLY. ITEM K: REFER PROPOSED STREET TREE MANAGEMENT POLICY TO CITIZEN'S TREE BOARD. Councilmember Bloom explained the Tree Board has no dedicated staff support. She requested Council identify what staff member will prepare, schedule and present this item to the Tree Board. She suggested Public Works provide support as Public Works Director Phil Williams presented this item to the Parks, Planning & Public Works Committee. Council President Petso offered to contact Mr. Williams to request a staff member make the presentation to the Tree Board. Mayor Earling suggested also involving Senior Executive Council Assistant Jana Spellman. Edmonds City Council Draft Minutes October 15, 2013 Page 2 Packet Page 5 of 133 COUNCILMEMBER BLOOM MOVED, SECONDED BY COUNCILMEMBER FRALEY- MONILLAS, TO APPROVE ITEM K, WITH PHIL WILLIAMS WORKING WITH JANA SPELLMAN TO SCHEDULE THIS ITEM ON THE TREE BOARD'S AGENDA AND ALLOCATE STAFF TO PRESENT TO THE TREE BOARD. MOTION CARRIED UNANIMOUSLY. Excuse Councilmember Yamamoto COUNCILMEMBER PETERSON MOVED, SECONDED BY COUNCILMEMBER JOHNSON, TO EXCUSE COUNCILMEMBER YAMAMOTO FROM TONIGHT'S MEETING AND THE PREVIOUS MEETING. Councilmember Peterson explained Councilmember Yamamoto had heart surgery on September 12. He is recovering and hopes to return to the Council in the next couple weeks. MOTION CARRIED UNANIMOUSLY. 6. AUDIENCE COMMENTS Alvin Rutledge, Edmonds, relayed he spoke with Councilmember Yamamoto who said he would be gone 2-3 more weeks. Councilmember Yamamoto looks forward to returning and has been following the Council's work. Next, Mr. Rutledge thanked everyone who participated in the candidate forums and encouraged voters to support their candidates. Roger Hertrich, Edmonds, recalled last week he spoke to the Council to express his concerns with the waterfront and the Mayor's proposal to dig a "ditch or big hole to create a highway system through the middle of our town." Following that meeting, at the Finance Committee meeting, Mayor Earling made a comment to him, "if you say ditches again I will come after you." Mr. Hertrich questioned what Mayor Earling meant by come after him. He viewed Mayor Earling's comment as a threat, a way to stifle his free speech and a violation of the City's code of conduct. He was concerned with the intent of Mayor Earling's comments when Mayor Earling is the highest, most powerful person in the City with the entire police force available to him. He invited Mayor Earling to offer a reasonable explanation for his comment. Mayor Earling responded he was affronted by Mr. Hertrich's constant use of the word ditch, referring to a grant request to the State. Had Mr. Hertrich waited for him to continue their conversation, he would have said he will be after Mr. Hertrich with the two -page narrative that was sent to State Senators. He pointed out nowhere in the narrative is there any mention of a ditch, only an alternatives analysis for the at -grade crossing and completion of the SR104 study. Mr. Hertrich responded that request was done outside of the Council; it was Mayor Earling's intent to request funds, not the Council's. His interpretation of an open cut trench was a ditch. He interpreted Mayor Earling's comment as a threat and intended to file paperwork with the Police Department. 7. PROCLAMATION IN HONOR OF FRIENDS OF THE EDMONDS LIBRARY WEEK, OCTOBER 20-26,2013. Mayor Earling read a proclamation declaring October 20 — 26, 2013 as Friends of the Edmonds Library Week in Edmonds. He presented the proclamation to Lesly Kaplan, Managing Librarian, Edmonds Library. Ms. Kaplan commented on the incredible work the Friends of the Edmonds Library do for the library, raising thousands of dollars to help support programs as well as other projects. The Friends will be celebrated at an open house at the library on Sunday, October 20, 2:00 — 3:30 p.m. The event will also honor Edmonds Masons who donated ten bikes for kids who are reading. She also invited the public to the Friends of the Edmonds Library book sale on Saturday, October 26 from 9:00 a.m. to 4:00 p.m. Edmonds City Council Draft Minutes October 15, 2013 Page 3 Packet Page 6 of 133 8. DOMESTIC VIOLENCE MONTH - YWCA WEEK WITHOUT VIOLENCE PROCLAMATION. Mayor Earling read a proclamation declaring October 2013 as Domestic Violence Awareness Month and the third week of October as YWCA Week without Violence. He presented the proclamation to Mary Ann Dillon, YWCA. On behalf of the YWCA of Seattle, King and Snohomish Counties and domestic violence advocates and survivors, Ms. Dillon thanked the City for the proclamation. She explained domestic violence is often a silent crime; issuing the proclamation helps give voice to a problem that impacts I in 4 American women as well as many women and children in the community. 9. CLOSED RECORD REVIEW OF THE ARCHITECTURAL DESIGN BOARD'S DESIGN APPROVAL OF POINT EDWARDS' BUILDING 10 TO BE LOCATED AT 50 PINE STREET UNDER FILE PLN20130022. APPEAL NUMBERS APL20130005 - APL20130008. Mayor Earling explained the purpose of this closed record hearing is for the City Council to address four appeals of the Architectural Design Board's (ADB) decision, conditionally approving revisions of Building 10 of the Point Edwards development which includes a multi -family residential building and associated parking located at 50 Pine Street, Edmonds. He opened the closed record public hearing. Mayor Earling described the hearing procedures. The City Clerk will make a recording of the proceedings. This is a hearing on the appeals of Thomas Waggener who is represented by Attorney Doug Purcell; the Town of Woodway who is represented by Woodway Mayor Carla Nichols and Attorney Wayne Tanaka; Clair and Bill Widing and John and Laura Fleming; and David Inadomi representing himself. It is not an open record hearing and there will be no opportunity during the closed record appeal hearing for public testimony. Oral argument will be allowed from appellants and parties of record. The parties of record include the applicant, any person who testified at the open record public hearing on the application, and any person who individually submitted written comments regarding the application at the open record public hearing. The City Clerk has a list of persons who meet the definition of a party of record. Mayor Earling explained the Appearance of Fairness Doctrine requires this hearing be fair in form, substance and appearance. The hearing must not only be fair, it must also appear to be fair. He asked whether any member of the decision -making body has engaged in communication with opponents or proponents regarding the issues in this appeal outside the public hearing process. Councilmembers Buckshnis, Bloom, Fraley-Monillas, Peterson, and Johnson stated they have had no outside communication. Council President Petso reported two people attempted discussion, one via email and one in person. In each case the person accepted her explanation that she could not discuss the matter with them and there was no substantive communication. Mayor Earling advised he has had no outside communication. Mayor Earling asked if any member of the Council had a conflict of interest or believed he/she could not consider and hear the application in a fair and objective manner. Council President Petso and Councilmembers Johnson, Peterson and Bloom stated they have no conflicts. Councilmember Fraley- Monillas stated she has friends and co-workers of 35 years who live at the site; she has not had conversations with them regarding this issue and she believes she can be fair. Councilmember Buckshnis reported she knows Doug Purcell but has no conflict. Mayor Earling reported he has no conflict. Mayor Earling asked whether any audience member objected to his or any Councilmembers' participation. There were no objections voiced. Mayor Earling advised all Councilmember and he would participate in the hearing. Mayor Earling relayed the Council has agreed on the following format for the closed record appeal: 1. Staff Introduction (15 minutes) 2. APL20130005 (Inadomi) Argument (10 minutes) Edmonds City Council Draft Minutes October 15, 2013 Page 4 Packet Page 7 of 133 3. Applicant Response (10 minutes) 4. APL20130006 (Waggener et al.) Argument (10 minutes) 5. Applicant Response (10 minutes) 6. APL20130007 (Town of Woodway) Argument (10 minutes) 7. Applicant Response (10 minutes) 8. APL20130008 (Clair and Bill Widing and John and Laura Fleming) Argument (10 minutes) 9. Applicant Response (10 minutes) 10. Other Parties of Record Argument — 3 minutes each 11. Applicant response to other parties of record (equal to accumulated time of other parties of record) 12. Council Questions and Deliberations Mayor Earling advised the appellants may reserve some of their allotted time for rebuttal. He requested they each inform him of the amount of time they wished to reserve prior to beginning their argument. Mayor Earling explained the Council's jurisdiction in this closed record hearing is to determine whether the decision of the ADB is clearly erroneous given the evidence of the record. The City Council shall affirm, modify or reverse the decision of the ADB accordingly. Staff Introduction Senior Planner Kernen Lien explained Building 10 under consideration tonight is the last of the proposed buildings at the Point Edwards development. The site was originally a tank farm. A master plan was developed for the site that resulted in: • Text Changes to the code: MP1 and MP2 zones (CDC-2002-37) • Contract Rezone (R-2002-38) o Any development at Point Edwards must be consistent with the MP1 and MP2 zones as well as the approved master plan. • Original Development Plan (ADB-2002-226) approved in 2003 o 295 multi -family residential units • A number of amendments to original proposal o Increase in total units to 350 (ADB-2005-49) o Currently 261 units built at the site Mr. Lien explained the design of Building 10 has undergone a number of changes over the years. He displayed Building Sections of Building WE and 10W (ADB-2002-226). He explained there were no elevation views of Building 10 at that time. In 2006 a proposal was made to amend Building 10 (ADB- 2006-97). He displayed a photo composite of the proposed Building 10 — Original Plan and Proposed Building 10 — Modified Roof Plan. He explained the original Building 10 had a step down from the east to the west side. The 2006 proposal leveled out the building and eliminated the step down. The 2006 proposal which included 69 multi -family units was never built. Mr. Lien displayed a drawing of Building 10 west and east proposed in 2012 (PLN201200400). This proposal was for 89 units. This building was the subject of the December 19, 2012 ADB public hearing; that public hearing was continued. He displayed a drawing of Building 10 west and east proposed in 2013 (PLN20130022), the proposal approved by the ADB and the subject of the appeal. This proposal contains 85 units which is within the 350 approved units for the site. Mr. Lien described the progression from PLN20120040 to PLN20130022. • ADB Public Hearing December 19, 2012 (PLN20120040) o Continued Public Hearing o Referred to applicant for modifications Edmonds City Council Draft Minutes October 15, 2013 Page 5 Packet Page 8 of 133 Design of Building 10 should be more consistent with other development approved and constructed at Point Edwards under the Point Edwards Master Plan Additional landscaping should be provided along the rockery or in the parking lot along the south side of the surface parking lot Applicant should take into consideration the following design elements present in the existing Point Edwards buildings: - Residential fenestration - Broad overhangs - More human scale - Distinction between floor to floor height - Pacific NW elements and materials Applicant must submit samples of proposed materials Following the December 19, 2013 public hearing, procedural issues arose in regard to SEPA. Under the original proposal (2002), the City issued a Mitigated Determination of Non -Significance (MDNS) on May 23, 2003. The MDNS was adopted again in 2005 with the increase of units from 295 to 350. The concern raised with SEPA was in regard to a specific condition in the MDNS, a $22,000 fee collected by the City for a signalization project at the Pine Street/SR-104 intersection. The need for the signalization project was not triggered by development of Point Edwards but was intended to be the development's fair share of the signalization project triggered by the Edmonds Crossing project. The Edmonds Crossing project was put on hold and the signalization project did not proceed. As that specific condition was in the SEPA determination, the City felt SEPA should be redone for the project. Redoing SEPA raised procedural concerns. SEPA appeals are heard by the Hearing Examiner; there are provisions against two open record public hearings. A public hearing before the ADB had begun before this SEPA concern arose; if SEPA was issued and appealed, there was a risk of two open record public hearings. The applicant decided to withdraw their application, PLN20120040, and submit a new application, PLN20130022. The City did a new SEPA analysis which included a traffic impact analysis and issued a Determination of Non Significance (DNS) on April 12, 2013. That SEPA determination was not appealed. Although PLN20130022 is technically a new application, the applicant responded to the conditions the ADB presented in December 2012. He displayed drawings of Building 10 west and east views. He reviewed Building 10 approval: • Staff found the building consistent with the Zoning Code • ADB found Building 10 to be consistent with design standards in the Comprehensive Plan and the Building Code and approved the design of Building 10 at their May 15, 2013 meeting • Three appeals of the ADB approval were received • On July 7, 2013 the Council remanded the decision back to ADB to enter Findings and Conclusions o Staff prepared a first draft and made it available to all other parties of record for comment. The applicant and one appellant group added to the draft Findings and Conclusions • ADB reviewed and adopted Findings and Conclusions on August 7, 2013 • Four appeals of the ADB approval have been received APL20130005 (Inadomi) Ar ug ment David Inadomi, Woodway, requested time for rebuttal. Mayor Earling offered to inform him when he reached eight minutes. Mr. Inadomi clarified for the record a concern about asking for late information on completed issues, noting much of it stems from the procedural faux pas of remanding the decision to the ADB for preparation of Findings and Conclusions to support their decision. To the statement that he did not attend a public hearing in 2005 where the number of units increased to 350; he agreed he was unaware of that public hearing. It would have been premature to object because a decision had not been made to Edmonds City Council Draft Minutes October 15, 2013 Page 6 Packet Page 9 of 133 put a large or majority percentage of units in one building rather than dispersing them among buildings yet to be constructed. He also did not speak at the ADB's meeting last year, the first available opportunity regarding the current proposal. To the comment that he has never discussed noise and lighting issues for Building 10, he referred to his testimony contained in the transcript of the May 15, 2013 ADB meeting. Dr. Inadomi commented when considering a project like Building 10, basic fundamental concepts/values need to be satisfied: does the construction represent the essence of the design objectives for the City of Edmonds, is it in complete compliance with all the current codes, and is the ultimate goal worth the 100% opposition by local residents who will be most affected by the construction? If the answer to these questions is yes, the next phase of building should proceed. If not, the areas in question need to be identified and perhaps modified so that it is palatable to a majority rather than overwhelmingly unfavorable. He urged the Council to consider that when making their final decision. Applicant Response Rick Gifford, 23901 Edmonds Way, land use attorney representing Edmonds Pine Street LLC, explained he was unaware the Bates stamped portion of the record had been updated. An initial Bates stamped record was issued in June with the first appeals; an expanded version (640 pages) was issued that added 118 pages of materials that arose as a result of the remand to the ADB and the ADB's adoption of Findings and Conclusions. When he prepared written materials that were submitted on October 4 and 11, 2013, he cited to the previous Bates stamped record and his citations are off by 118 pages. He noted the transcript of the May 15, 2013 ADB meeting, the July 2, 2013 City Council meeting minutes, the ADB's August 7, 2013 meeting minutes and a memo from Mr. Lien to the Council dated September 30, 2013 are also part of the record but not included in the Bates stamped record. His references tonight will be to the 640 page version of the Bates stamped record. Mr. Gifford introduced John Goodman, Principal, Edmonds Pine Street LLC; and Architects Joe Kolmer and Myer Harrell, Weber Thomas. Mr. Gifford acknowledged this project has received a great deal of scrutiny as it should because it is a major contribution, the last building in the overall Point Edwards community. Unfortunately the process has been somewhat erratic and unpredictable and issues have made it more prolonged and confusing than necessary. He referred the Council to the record where these issues are addressed extensively in writing and oral testimony. He expressed concern that the process that is to be open, direct, clear and certain has not been in this case for a variety of reasons. To the issue of the technicality of a new application versus the reality, he displayed page 578, a drawing comparing the northwest view of the December 2012 design and the May 2013 design, a revised design in response to direction provided by the ADB. He displayed page 579, a drawing comparing the northeast view of the December 2012 and May 2013 designs. He also displayed page 580, a drawing comparing the southwest view of the December 2012 and May 2013 designs. He noted 2-3 levels were visible from this perspective, more stories visible on the downslope similar to other buildings in Point Edwards. He explained the modified design that the ADB reviewed in May was responsive to the ADB's December mandate. He displayed page 356, minutes of the ADB's December 19, 2012 meeting, and the ADB's motion to continue the public hearing and direct the applicant to modify the design proposal for Building 10. He noted they could have chosen not to modify their proposal but in the interest of proceeding with the project, they commenced design review in accordance with the ADB's directives to be more consistent with the other development at Point Edwards, and add landscaping in the surface parking lot, and design and architectural elements such as fenestration, modulation, and articulation that are typical for major project design. He explained this is a continuing design evolution that began over a decade ago with the original Point Edwards approval. He displayed page 612, a building cross-section of Building 10E and 1OW, four stories visible on the lower slope and 2 — 2'/2 stories visible on the upper. He displayed page 611, off street parking plan from the 2003 ADB approval, explaining this view illustrates the master plan and projected Edmonds City Council Draft Minutes October 15, 2013 Page 7 Packet Page 10 of 133 building for the project. This view illustrates a large angled building along Pine Street with surface parking behind, a building footprint very similar to the current plan. This view also illustrates the other Point Edwards buildings stair -stepping or terracing down the slope. All the buildings in this view were level roofed; all nine buildings constructed in Point Edwards to date are level -roofed with modulation just as Building 10 is proposed. Mr. Gifford displayed page 169, a cross section of the current building, four floors on one wing the same as the original and five floors on the other wing, an additional story visible on the downslope and 2 — 3 stories visible on the up slope similar to the original and the 2006 design. He displayed page 573, the ADB Approved Concept (2006), noting there was a separate review process to secure the ADB's approval of a level roof. That was the sole focus of that proceeding and this view was the result of that process, a large hinged building with western and eastern wings. The eastern wing has five visible stories on the downslope, four visible stories on the upslope, a significant larger building footprint but similar in concept, shape and features, with surface parking behind the building. Mr. Gifford recognized Dr. Inadomi's desire for a smaller building with fewer living units, fewer occupants, and fewer parking spaces because it would be less impactful to his property. However, those are not the issues on review. The issue of tonight's closed record review is the validity of the ADB's assessment of the project and whether there is substantial evidence in the record to support its decisions. In the code those decisions are entitled to substantial deference. There have been plans since 2002-2003 for a large multi -family building with surface parking on this property. He referenced pages 317, 322, and 148. When Dr. Inadomi purchased his residence in 2004, Point Edwards had been approved and site work was underway. He referred to Dr. Inadomi's comment in the materials he submitted that they did not expect a building this size, pointing out a similar building was approved in concept in 2003, and in 2006 a larger but similar building in overall mass and footprint, five stories in the east wing and four stories in the west wing was approved. He recognized this design needed to stand on its own and could not piggyback on earlier designs. Mr. Gifford referred to environmental considerations such as view, noise and other impacts, explaining any structure would have some impact on view. No one, without express legal entitlement, is entitled by law to an unobstructed view. He acknowledged the building will be visible in the foreground in the view corridor as would any aboveground structure on this property. For the SEPA review, a new SEPA checklist was prepared that addressed view, noise, light and glare issues. Staff did not comment on those disclosures nor was the City's DNA determination appealed. Dr. Inadomi was not involved in earlier proceedings but became involved in 2012. He summarized Dr. Inadomi has not submitted any verifiable or valid evidence and there is nothing in the record to substantiate his views or call into question the determinations made by the ADB. Appellant Rebuttal Dr. Inadomi responded he was aware there would be a building on the property when he purchased his home in 2004. The plan at that time was considerably fewer units, 30 something, and 20 something parking stalls, which would create less noise and traffic. He acknowledged he did not participate in the SEPA appeal but spoke about noise and lighting issues at the ADB's May 15, 2013 hearing. He felt his objections and concerns were thought of as a nuisance or inconsequential. He hoped the Council took his points to heart when forming their final decision. APL20130006 (Waggener et. al) Araument Doug Purcell, attorney representing Waggener et al., asked to reserve 2 minutes for rebuttal. Mr. Purcell commented it was clear there were a lot of aspects of Building 10 that the public and residents of Point Edwards had not expected. The principal issue goes back to 2002 with the approval of the contract rezone that required among other things that the property conform generally to the MP1 zone and residential building be designed to fit into the terraced hillside. The project was described as a stair -step Edmonds City Council Draft Minutes October 15, 2013 Page 8 Packet Page 11 of 133 down the hill so as not to intrude significantly into the view corridor. The applicant described the buildings as two stories with a third story of covered parking. That description encompassed all buildings including Building 10. Nine buildings were constructed, leaving the apex of the property undeveloped. Instead of the terraced look, the proposal is a monolithic building, much larger than any other buildings on the site at the top of the hillside where it will be intrusive into view corridors throughout the Edmonds area. Mr. Purcell relayed Mr. Waggener's appeal raises a number of issues and specific items in the Findings and Conclusions. His objections have the same basic issue, the ADB is required to find that this building conforms or fits in and is consistent with the other development in Point Edwards. It is their position that the conclusions of law and findings of fact reached by the ADB with regard to that issue is clearly erroneous because when looking at the original concept compared to the structure as currently proposed, it is out of scale and out of scale at the most significant point of the property. Among other issues, this building sites 25% of the units on 10% of the property. It increases the surface parking spaces from 20 something to 74. This is the only five -story building on Point Edwards, five stories at the top of the property. Mr. Purcell questioned how the 21/2 pages of deliberations that occurred at the ADB's May 15, 2013 hearing were converted to 26 pages of Findings and Conclusions. He opined the Findings and Conclusions were not the presentation of the ADB but of staff and the applicant. Although the Council directed the ADB to prepare Findings and Conclusions, it is their position the creation of Findings and Conclusions after the fact was inappropriate. Mr. Purcell relayed the ADB found there was appropriate roof modulation to allow an additional 5 feet of height for a total height of 40 feet. While there is modulation that may represent breakup of the monolithic aspects of the building as viewed when walking down Pine Street, as viewed from the bowl and downtown Edmonds it will appear to be a flat roofline creating a monolithic building rather than a modulated roofline. It is clear from the ADB's deliberations that the provisions of roof modulation that allow increased height were never considered. Applicant Response Mr. Gifford responded the assertion is that the ADB did not follow staff's recommendations regarding the design criteria for human scale and design consistency, as well as questions about modulated roof allowance and parking, that the ADB generally did not consider the urban design guidelines and that staff and the ADB are wrong about the application of City height standards. He noted the heavy reliance on what staff says with regard to design matters is misplaced; staff's primary role in this process is to assess zoning matters, bulk and use standards, parking requirements, setbacks, etc. Staff has done that and has consistently found this proposal fully in compliance with all zoning, bulk and use standards. He displayed a page with code excerpts, explaining Chapter 20.11.020.B states in zoning matters staff's determination is to receive substantial deference. He referred to Chapter 20.11.020.A which states the ADB makes other design assessments with advisory input from staff. It is the discretion and expertise of the ADB in light of the record and applicable standards and guidelines that are controlling. Chapter 20.11.020.A states the ADB has an obligation to provide specific direction and guidance to applicants in design matters. This is what the Urban Design Guidelines are designed to do. He believed that was what the ADB was attempting to do in good faith in December when it provided the applicant four design modification directives. The design guidelines are the primary sources of that direction and the design criteria in Chapter 20.11 states the tie breaker is the 75 Urban Design Guidelines in the Comprehensive Plan. The ADB has entered Findings and Conclusions with regard to each of the guidelines. Utilizing a draft prepared by staff with input from parties of record, in an open meeting the ADB considered, deliberated and made a number of changes to ensure consistency. The ADB unanimously approved the Findings and Conclusions and Decision consistent with its May 15, 2013 decision. Edmonds City Council Draft Minutes October 15, 2013 Page 9 Packet Page 12 of 133 To the issue of guidance, help, clarity and early detection of issues, Mr. Gifford explained that was fundamental to the City's development review process, the underpinning of the pre -application process. This applicant went through two pre -application meetings with staff in May and September 2012. The fundamental components of mass, height, footprint, and setback for this building were the same. The purpose of the pre -application meeting as stated in City bulletin 58 is to provide early detection, to identify major issues for the benefit of the applicant, to help the applicant in the process. The applicant did not receive that type of input until much later in the process, days before the second public hearing was held. He suggested the role of the ADB, the Council, the code and the Comprehensive Plan in providing reasonable, predictable, clear direction and guidance to applicants be considered. Mr. Gifford referred to Chapter 20.06.006.C, the appellant has the burden of proof to demonstrate there was clear error and that there is no significant evidence in the record supporting the ADB's decision. He relayed his written materials contain numerous citations to the record of supporting evidence, testimony and facts. He referred to the 33 item list Mr. Waggener submitted with no support or documentation, declaring 33 of the ADB's findings erroneous without any citation to the record. Conversely, he cited multiple incidences in the record where evidence supports 32 of the 33 ADB's findings; the 33`d finding is not applicable. Staff has repeatedly confirmed zoning; the ADB has repeatedly reviewed and extensively confirmed design elements. Staff respected its advisory role with regard to modulated roof design and deferred entirely to the ADB. The ADB was presented with considerable evidence of modulated design and the ADB approved it. He referred to pages 188, 190, 577, 592 and 609. Mr. Gifford noted in other areas staff offered shifting opinions over the course of the process. Opinions were not expressed in the two pre -application meetings held in May and September 2012 and were not expressed prior to the formal application in November prior to the December hearing and were not addressed in the first staff report to the ADB in December. The idea of stepping a building laterally west to east, a concept never before done in Point Edwards, was not presented until 6 days before the second hearing. Staff indicated the way to address that would be to lop a floor off the east wing of the building. By the time of the hearing, staff rethought that and referred to that idea as simplistic and said although it may be necessary to step the building, it may not be necessary to remove the entire floor. That adjustment in staff's thinking was not particularly clear and provided no guidance to the ADB or the applicant and has never been fully explained other than clarified in a memo to Council in September; no alternatives were suggested. The ADB heard staff's change in position and rejected any further structural change to the building. In that process, in addition to confirming conformance with all the urban design guidelines and design criteria, the ADB acknowledged and applauded the applicant for their responsiveness to the ADB's December direction. The ADB affirmed that design and in its Findings and Conclusions, affirmed the design guidelines were met as well as affirmed staff's determinations with regard to zoning. Mr. Gifford summarized all those aspects of the ADB's decision are entitled to substantial deference by the Council upon review. With regard to terracing, he referred to page 292 that addresses buildings being terraced or stepped down the hillside which has been done at Point Edwards. He displayed an excerpt from the Point Edwards Master Plan that speaks to terracing the buildings down the hillside. He displayed a drawing that illustrates Building 10 continues the design of stepping buildings down the hill. Appellant Rebuttal Mr. Purcell referred to the ADB's findings related to the Urban Design Guidelines. The principal difference on this property is the importance of its integration into the Point Edwards development. He referred to page 0210 regarding conformance with the City's Comprehensive Plan, approved Point Edwards Master Plan and land use regulations that were prepared by the applicant. Paragraph B.6 states Point Edwards Condominiums are designed to conform to the unique site constraints imposed by Edmonds City Council Draft Minutes October 15, 2013 Page 10 Packet Page 13 of 133 topography, soil conditions, subsurface geology, natural vegetation and drainage. Individual structures are typically 2 stories of frame construction over a 1-storysubgrade concrete parking structure with a single row of units fronting the garage structure on the lowest (downhill) level. Typical 3-story buildings only show 1 to 2 story facades at the uphill face. Mr. Purcell summarized that describes the current development at Point Edwards; this building will be very different if allowed to be constructed as proposed. APL20130007 (Town of Woodway) Argument Carla Nichols, Mayor, Town of Woodway, asked to retain two minutes for rebuttal. She said this issue is about community and neighbors. Many Woodway residents have relayed their concerns about this proposal to her and other Councilmembers, not just the four appellants. She urged the Council to be fair to Edmonds, Woodway and the future and to overturn approval of the project. Wayne Tanaka, attorney representing Town of Woodway, commented Edmonds has been a leader in design review, establishing the ADB and design review criteria. Although good design is pleasing aesthetically, it also promotes property values and quality of life. From reviewing the record, it is clear the ADB initially did not undertake a systematic analysis of the design criteria in developing their initial decision. The Council was correct in remanding the matter to the ADB to enter specific findings. However, the Council should have allowed the ADB to modify or reverse its decision. Questions arose when the ADB reviewed the specific criteria, but the ADB felt constrained by the Council's action to justify their decision through findings of fact. The design guidelines focus on, 1) how a building looks such as fenestration, breaking up long lines, etc., and 2) how the building fits with its surroundings. He relayed they had no complaint with the way the building looks, but it does not fit in that location in terms of height and bulk, it is too big and out of scale for that location and that neighborhood. It is bigger than any other building in Point Edwards and due to its unique location and specific topography on the high point, it sticks out like a sore thumb. Mr. Tanaka relayed the Council has delegated this appellate role to itself; that is appropriate due to the element of judgment in applying the criteria. He agreed with Mr. Gifford that staff's role was compliance with the code as far as setback requirements, etc. and their decision should be upheld unless it was clearly in error. The design elements that the ADB considers are a matter of judgment and the appellants', staff's, applicant's judgments are not controlling; the Council reflects the community's values and how design fits with the surroundings. He cited design objective D.Lb that requires a project to maintain the smaller scale and character of historic Edmonds, commenting the intent appears to be to have all building that are subject to ADB review reflect what already exists and to be consistent. He suggested the Council imagine this building in downtown Edmonds, concluding that it does not fit. Mr. Tanaka recognized a building would be constructed on the property. He asked the Council to exercise its discretion and judgment, does this building fit in with its surroundings and does it maintain the smaller scale and character of historic Edmonds? He relayed Woodway's concern about the placement of streetlamps, relaying their belief that there would be consistency in the design. Due to glare, he requested the Council add a condition requiring streetlamps be consistent Applicant Response Mr. Gifford referred to slide 29, a list of record citations to the 33 Findings and Conclusions alleged by the Waggener's appeal to be clearly erroneous, for which Mr. Waggener provided no record citations. He agreed Point Edwards and Edmonds want to be good neighbors and appreciated Woodway's concerns. The code and design guidelines focus on fairness to applicants. In Chapter 20.11 the City is required to provide helpful guidance and direction to applicants. The City's pre -application process is designed to provide early warning to identify major issues to help the applicant through the process. The fairest way to proceed is always to uniformly and consistently apply the written standards of the code, the Comprehensive Plan and the Master Plan. The ADB found this project fully compliant with the Urban Edmonds City Council Draft Minutes October 15, 2013 Page 11 Packet Page 14 of 133 Design Guidelines, the code design criteria, fully compliant with all relevant zoning provisions, and fully compliant with the Master Plan. He expressed surprise that Mr. Tanaka was all but asking the Council to substitute its judgment for the ADB's decision; that does not meet the burden of proof for determining the ADB's decision as clearly erroneous. The ADB has been given the legal authority, the discretion to review these issues and make these decisions. There was no authority for the Council to substitute its judgment for the ADB in the name of community interest. Mr. Gifford said the applicant is very sensitive to the community's concerns; this will be a high quality project with very high quality units. As the ADB determined, it fully conforms to the City's design standards and zoning requirements and is consistent with the master plan based on the evidence in the record and applying the appropriate legal standards. In response to Mr. Tanaka's reference to design criteria D. Lb, he noted that is one criterion out of 75. He referenced citations to D. Lb on pages 152, 574, 575, 576, 178 and pages 15, 16, and 28 of the ADB's verbatim transcript. He read from the ADB's Findings and Conclusions with regard to conformance with D.Lb, the proposed building is compatible with the surrounding Point Edwards project of which it is a part, under the approved Point Edwards Master Plan. The project and this site are outside the historic downtown waterfront core of Edmonds. While a substantial structure like the other nine residential buildings in the approved development, its mass is modulated and softened by color and material choices, vertical and horizontal breaks and variations in the building fagade, varied roof features and step backs. The building is consistent with the Point Edwards project as a whole, conforms with all zoning bulk and use standards, and is not incompatible with scale and character of the City of Edmonds as a whole. The design of the building draws on elements and patterns found in Point Edwards itself. He pointed out that finding also references criterion C.8.d. Mr. Gifford referred to slide 25, an excerpt from the verbatim transcript of the ADB's May 15, 2013 meeting shortly before the ADB voted 5-1 to approve the project, Board Member Guenther's comment that it was inappropriate to start talking about pulling the floor out of the east side, that the ADB was to talk about the consistency of the building with the rest of the site, discussion about landscaping and design materials and viewing a sample board, that the materials, the scale, the articulation of the face are more appropriate with the rest of the site and Board Member Guenther's conclusion that the design elements were right on. Mr. Gifford pointed out the ADB looked to the design guidelines and recognized the decision about a building was not limited to one or two aspects; all aspects are considered including the modulation of the fagade, articulation of the building, setback, architectural fenestration, color and material variations, and modulated roof design with hip roof forms that correspond to Dr. Inadomi's house upslope from the project. He noted the entire top floor is stepped back. All those elements were taken into account in the original design and revised at the request and direction of the ADB in December to produce a consistent and coherent design that fits with the surrounding environment as the ADB found. Although theories could be constructed after the fact and requests made to substitute judgment and community goals, citizens, the applicant, the ADB, staff and the Council are constricted by the standards established in the code, design criteria and guidelines in the Comprehensive Plan, specifically the Urban Design Guidelines. The ADB considered those and approved the project; that decision is what the Council must evaluate. There is no valid basis on the record or the law, certainly not the Findings and Conclusions that were approved by the ADB, for any finding that this is a clearly erroneous decision, no basis for changing or overturning the ADB's decision. The ADB's decision should stand on the facts and the law. Appellant Rebuttal Mr. Tanaka responded the Town appreciated that the developer thought they had worked through all the issues with staff and the ADB and felt somewhat blindsided. A public process has been established for citizens to provide their opinions about what staff, the applicant and the ADB have done. If the Council wanted only the staff and the ADB's information and suggestions to be controlling, the public should not be allowed to offer testimony. The existing process allows the public to be part of the process. Edmonds City Council Draft Minutes October 15, 2013 Page 12 Packet Page 15 of 133 Mr. Tanaka clarified he was not suggesting the Council substitute its judgment; the Council must find that the ADB was clearly erroneous in order to overturn their decision. Clearly erroneous means the Council is firmly convinced that a mistake has been made. These are subjective judgments to some extent; it is not the building height or if it meets the setback, it is the Council's, ADB's and the public's judgment regarding how the building fits with the surrounding neighborhood. That is stated in different ways in various criteria, criteria D. Lb is the most appropriate. Although Mr. Gifford provided citations, Mr. Tanaka pointed out there was no description of how the building meets the smaller scale of historic Edmonds. APL20130008 (Clair and Bill Widing and John and Laura Fleming) Ar ug ment John Fleming, 216 Chinook Road, Woodway, asked to reserve 2 minutes for rebuttal. Mr. Fleming raised the question, how easy is it to determine fact versus opinion? This discussion is about the ADB's Findings and Conclusions related to whether Building 10 meets the design standards in the code. He referred to the outcry from the neighborhood that disagrees with the ADB's findings. The applicant has stated the appellant's responses are based on opinions not proof or fact. One of the design objectives is to retain a connection with the scale and character of the City of Edmonds through the use of similar materials, proportions, forms, masses and building elements; how does one prove that? He referred to criteria D. Lb, maintain the smaller scale and character of historic Edmonds. He questioned how "smaller scale and character" could be defined and proved. The design standards and objectives are guidelines intended to preserve the character, look and feel of the community; how can the ADB's findings prove that Building 10 meets these standards or not? At some level it is always opinion and judgment. Mr. Fleming relayed the intent when the design objectives were written was to maintain the character of the community; that determination is based on opinion. He asked if the Council felt Building 10 maintained the character and quaint nature of the community. He questioned if this would set a precedent in the community and whether the Council wanted to start that precedent by approving this building. He asked if Councilmembers ran for Council to open this door; he feared future developers would use Building 10 as evidence of what has been approved in the past to get larger buildings approved in the future. In his opinion, Building 10 does not meet the objective of retaining the scale and character of the City. He envisioned the Council wanted their beliefs to count, that they were a voice for the people and wanted to leave a legacy. He questioned whether they wanted this building to be part of their legacy, whether Building 10 fit the scale and character of Edmonds, and did it meet the design objectives in the code. He encouraged the Council to listen to the people they represent and overturn the ADB's decision which is in fact their opinion. Applicant Response Mr. Gifford responded no matter how much someone wanted to come up with their own standards, a community, political or legacy standard, that was not at issue. The issue is the code, 75 Urban Design Guidelines and the Point Edwards Master Plan. There is also the applicant's reasonable investment expectations in considering the code and design guidelines, prior approvals, the history of the site and doing their best to interact with staff and the ADB over the past 19 months of process. All the issues related to size, scale, overall mass, building area, dimensional elements have been established since May 2012. Not until a few days before the last hearing did the applicant receive input from staff that further structural changes needed to be made. The Council's job is a closed record review of a decision that is entitled to substantial deference on zoning matters as well as design matters. The appellants have the burden of proof. He referred to Mr. Fleming's comments about nuancing and opinions, and agreed these were judgment calls but as part of a holistic review as anticipated by Chapter 20.11, a consideration of all relevant elements. In the end the ADB is assigned the responsibility to reasonably exercise its discretion in light of those standards. Mr. Gifford expressed concern that the Council was being asked to substitute its judgment rather than looking closely at the ADB's decision, looking at the entire record and the arguments presented and Edmonds City Council Draft Minutes October 15, 2013 Page 13 Packet Page 16 of 133 determining if there was evidence in the record to support the decision. They have made repeated citations to the record; little citation to the record been made by any of the appellants. He urged the Council to look at the record and their numerous citations to the record. To the comment about 21/2 pages of ADB deliberation, he pointed out that is not at issue; the entire record, over 700 pages of material and testimony over months of process is what is under consideration. That is what the ADB considered and that is what the Council must consider; it cannot be thrown open to political nuance and judgment, community issues or neighborhood opposition. He urged Council to apply the law to the facts, consider the record, consider the ADB's multiple reviews and the laborious process and affirm the ADB's decision. Mr. Gifford commented this was a difficult process, not knowing what issues will be raised until this evening. To the comment that there are no 5 story buildings in the Edmonds bowl, he referred to several examples including 220 Railroad Avenue, the senior center, has five residential floors; the Commodore Condominiums at 546 Alder Street has 5 stories; and the El Capitan Condominium at 200 James Street has 5 stories. Whether there are other five story buildings in Edmonds is not the issue, the issue is this building, this site, and applying the design guidelines and code to this site which staff, the ADB, and the applicant have done. On that basis, he asked that the Council affirm the ADB's decision, approving this project with specified conditions. Appellant Rebuttal Mr. Fleming responded looking at the law and the design objectives and the spirit of the law, Building 10 does not fit into the community, does not fit into Point Edwards, and does not fit into Edmonds regardless of the number of stories that it or other buildings in the bowl have. He doubted the room would be full of people and opinions if it did. Because Building 10 does not meet the design objectives, he requested the ADB's decision be reversed and that the Council consider all the opinions in the room. He doubted anyone viewing the existing development at Point Edwards would conclude the proposed buildings fit with the community. Mayor Earling explained City Attorney Jeff Taraday is representing staff in this matter; Carol Morris is the designated attorney for the Council. Mayor Earling declared a brief recess. He cautioned the audience not to lobby elected officials during the break. Other Parties of Record Argument — 3 minutes each George Fotheringham, 65 Pine Street, Edmonds, commented the ADB board members who made this decision are volunteers appointed by the Council, not elected officials. While acting in good faith, the ADB made mistakes; they did not consider the massive proposed building, used an inappropriate standard to conclude there was adequate parking, did not resolve the modulated roof exemption question, and did not issue initial findings and conclusions. Written findings and conclusions were issued following the ADB's August 7, 2013 meeting. These findings were essentially written by the City Attorney and 44% of the language in the final document was written by the developer. The final version of the Findings and Conclusions is 25 pages long, much more than the ADB's less than 3 page discussion in the August 7, 2013 minutes. This process has been unfair and not neutral or transparent. Over 100 citizens cleared their calendars to attend the July 2, 2013 hearing and many spent time and effort preparing 3 minute statements. At that meeting, it appeared the Council's legal counsel, Ms. Morris, had engaged in advance communication with the developer and Councilmembers and had not notified any of the appellants she would recommend the matter be remanded. She did not solicit input from appellants on July 2, 2013 and simply asserted the appellants were not prejudice. He disagreed with that dismissive statement. Further those who signed the petition were not told prior to signing that they would be prevented from addressing the Council tonight. That decision was not announced until September 26, 2013. Mr. Edmonds City Council Draft Minutes October 15, 2013 Page 14 Packet Page 17 of 133 Fotheringham questioned how the Council could call itself representative when members of the governing body deliberately refused to read emails and petitions from 700 citizens, all of which were in opposition to the current proposal and many of whom do not reside at Point Edwards. It was disheartening to receive a memo from the City's legal counsel sent via email at 12:21 p.m. today that implies the appellants have not met their burden of proof, before the Council has heard from the appellants or had an opportunity to deliberate. Unlike the ADB, the Council is elected and directly accountable to citizens, charged with following the law, ensuring a fair review process, a process that is fair and appears fair. He requested the Council ensure what is left of the process be impartial. Nancy Jacobs, 65 Pine Street, offered several overhead slides and handouts. Attorney Carol Morris inquired if they were part of the record; Ms. Jacobs advised they were not part of the record although the information they contained was in the record. Ms. Morris advised the administrative record was closed and no new information could be introduced in a closed record hearing. Mayor Earling explained the Council must make their decision based on the information contained in the record. Ms. Jacobs opined that was prejudicial. Ms. Jacobs explained she lives across the street from proposed Building 10. She purchased her condominium in early 2012; before she purchased, she was shown a scale model of the Point Edwards Master Plan as then represented by the developer. The scale model shows a three story building and a 28 stall surface parking lot. The developer put the scale model in his onsite sales center in 2003. Dr. Inadomi has the right to be concerned because according to the scale model when standing on the loop road below the proposed building, the top of the hill and Dr. Inadomi's house are visible and the view is not obstructed. She pointed out people bought condominiums based on this scale model that showed the harmonious composition of the entire development and how the proposed building fit into it. The scale model has never changed despite the design changes that have occurred in 2003, 2006, and 2012; it still shows the building as 3 stories, a step down of the east wing of the building, setback from Pine Street minimizing the building's visual mass, and one level of underground parking. Ms. Jacobs said the developer's current proposal is a radical departure from what he represented to prospective purchasers and residents. They trusted him to keep his word. The developer now wants approval of a standalone building that bears little resemblance to the scale model or the existing development and he argues that the City has changed the rules and dragged him through this process. Several Point Edwards owners have indicated they would not have purchased their units had they seen a model depicting the more massive five story building. In spring 2013, the developer placed a brown paper bag over the portion of the scale model where the proposed building was located, after he had sold 100% of the units in the other 9 buildings. She urged the Council to reject the current proposal. Tom Mesaros, 51 Pine Street, Edmonds, commented all of the 9 buildings in the existing Point Edwards community covered by the Master Plan have resident parking below the building with 1-2 spaces allotted for each unit. The ADB has now approved plans to construct a building that places 25% of the allowed units on 10% of the site and utilizes a massive surface parking area. No other residential structure in the Point Edwards community has exterior parking. Of the 24 acres on the Point Edwards site covered by the Master Plan and the Comprehensive Plan, approximately 1/a of the total units will be jammed on 10% of the land. The number of units in existing buildings range from 22 to 34; the proposed 10''' building has 85 units. None of this fits with the Master Plan and Comprehensive Plan for the Point Edwards community. He questioned whether the prior request to increase the number of units would have been approved if the Council had been aware that the number of units would be concentrated in one massive structure rather than equally distributed over the ten buildings. Existing units average 1400 square feet, compared to the average 900 square feet of units in the proposed building. The traffic and parking demands will be significantly greater than those presented by the current buildings and the result will be detrimental. The Master Plan called for buildings to be setback into the hillside in order to blend with the topography. The proposed structure obliterates the hillside rather than blending with it. He Edmonds City Council Draft Minutes October 15, 2013 Page 15 Packet Page 18 of 133 envisioned visitors to Edmonds 5-7 years in the future looking at the development, asking what were they thinking when they built that building? He requested the Council correct the grave failure of the ADB to thoroughly and properly review this proposal. Kevin O'Keefe, Point Edwards, Edmonds, commented he was shown the model when he put down earnest money on his unit in spring 2005. The model was gorgeous, built into the topography, everything flowed and the lines of view were open. While he was moving in 2006, he was not told the developer had applied for more units in Building 10. While living there, no one knew more units had been requested; he was unaware until his barber told him last year. The developer worked with the ADB to add units without the residents' knowledge. He pointed out the design for fewer units was gorgeous, fit Edmonds and Woodway, and fit his comprehension of what Point Edwards was going to look like. Had he known that a gigantic, monstrous apartment building would be approved in 2013, he would not have purchased a unit in Point Edwards. Many of his neighbors have expressed the same sentiment. He urged the Council to reconsider the ADB's decision, not just for his and his neighbor's sake but for Edmonds in the future. He summarized Edmonds is a jewel but with buildings like this it will turn into Ballard or Kirkland. Lisa Elstrom-Bauer, Woodway, commented she moved into Woodway in 2000 before the project was developed on the site. She recalled when a wastewater treatment plant was proposed on the site and being happy when a condominium project was proposed, especially the design that was proposed at that time. She appreciated how the buildings have been constructed on the site to date. The process needs to include input from the community regarding heights, how the buildings look, and how they fit into the community. This is a special community, located on Puget Sound with trees, small buildings and communities visible from the Puget Sound corridor. A cityscape of large buildings the size of Building 10 is not visible until one reaches Seattle. She feared this mistake may not be realized for several years; what is visible now when looking up at the hillside from the waterfront is a well -planned building development site with neighbors, trees, nature and a community atmosphere. She summarized it would be detrimental to the community to have Building 10 constructed as currently proposed and she urged the Council to reverse the decision. Applicant Response to Other Parties of Record Mr. Gifford said although he appreciated the effort the Council has made to include everyone who wants to comment on this project, he did not believe it was proper to allow non -appellant parties of record who had the opportunity to participate in the proceedings previously on multiple occasions but elected not to file appeals an opportunity to present testimony tonight. This matter is on appeal; four appeals were filed, the applicant has responded to those appeals. He recommended the Council not consider that testimony. Mr. Gifford said many of the comments are not germane to the proceedings. In accordance with the code, the ADB is charged with the responsibility of reviewing evidence in the record and making a decision on design. Staff is charged with the responsibility and authority to make determinations on zoning matters, parking, setbacks, height, and bulk which they have done. The decisions by staff and the ADB are entitled to substantial deference as expressly stated in the code. The Council's review and decision is on the record and only the record; the record consists of evidence and facts that were presented to the ADB and legal issues presented during the hearing. This is not a case where it is appropriate for the Council to substitute its judgment for the provisions in the code and the Comprehensive Plan. The opinions that have been expressed and now reiterated by non -appellant parties of record are along the lines of there should be different rules. If the application of the code provisions and the design guidelines produces results the Council or citizens do not like, citizens can vote the Council out or the Council can amend the code or revise the Comprehensive Plan. Mr. Gifford referred to the fundamental principles of the design review process, the pre -application process, to provide guidance to the applicant, clarity, consistency, certainty and predictability in the process. The code makes it staff's express duty to provide helpful guidance and direction to applicants Edmonds City Council Draft Minutes October 15, 2013 Page 16 Packet Page 19 of 133 and to consistently apply it to development approvals. They tried hard to respond to the ADB's direction, have met all requirements even some they objected to and felt were inappropriate such as the SEPA review. They have done everything possible to maintain the process, not confuse citizens, and provide opportunity for comment. The ADB in hearing the evidence, reviewing the proposal and applying the law, made a decision to approve the project, finding it compliant, suitable and consistent with the surroundings. He requested the Council review this matter as required in consideration of the record and in light of the applicable law, the City's code and design guidelines and affirm the ADB's decision. Council Questions Mayor Earling explained the Council may now ask clarifying questions of applicants, parties of record, and appellants and there is opportunity for rebuttal by staff and the parties. The City Council shall not request information outside the administrative record. The Council may decide they do not need to ask additional questions, close the oral argument portion of the closed record hearing and move into deliberations. Councilmember Buckshnis advised she did not receive the email around noon today that was mentioned by one of the appellants. City Attorney Jeff Taraday said he did not send an email today. Ms. Morris referred to an email she sent yesterday that was forwarded to everyone this afternoon. Mr. Tanaka said the Town of Woodway did not receive that email. Mr. Lien explained he sent an email this afternoon to Mayor Nichols, Thomas Waggener, Doug Purcell, the Widings, Dr. Inadomi, the Council and the applicant. Councilmember Buckshnis observed the original Point Edwards Master Plan with 419 units was not part of the record. In 2005 the ADB increased the proposed number of units from 295 to 350. She asked about the ADB's authority to make that change. Mr. Lien answered the original Point Edwards Master Plan is part of the record and included 419 units. The 2003 approval was for 295 units. Portions of the ADB's approval have returned to the ADB over the years. As different iterations went back to the ADB, they were considered minor modifications of the previous approval and did not require public hearings or notice. That may be why residents were not aware of some of the updates to the plan. The 2005 increase to 350 units was done as part of a building modification to Building 5. The City considered that request and adopted the original MDNS stating the proposal was still consistent and was less than the 419 units in the Master Plan. Councilmember Buckshnis commented 350 units on 10 lots would be approximately 35 units per lot. She asked whether most of the buildings had been constructed by 2005 when the change from 295 units to 350 units was requested. Mr. Lien assumed the remaining buildings had not yet been constructed since Building 5 was under consideration at that time. He assumed the buildings were constructed in sequence. Councilmember Buckshnis observed in December 2012 the number of parking stalls increased from 27 to 74. Mr. Lien answered the increase in the number of surface parking stalls was largely due to the increase in the number of units in the proposed building. The 2006 building had 69 units. The proposed building now has 85 units. Additional parking spaces are required to comply with the City's parking standards. Councilmember Buckshnis asked if the ADB's Findings and Conclusions were prepared by staff and all parties and did not go back to the ADB for review. Mr. Taraday explained the Findings and Conclusions before the Council on appeal were reviewed by the ADB and ultimately approved. He acknowledged the members of the ADB did not draft the Findings and Conclusions; they were drafted by a group that included himself, Mr. Lien, Mr. Gifford and all parties of record were invited to submit proposed revisions. That is commonly how Findings and Conclusions are prepared, even in a court of law; the judge does not draft Findings and Conclusions. Typically the judge asks the parties to draft Findings and Conclusions for his subsequent review. The parties exchange drafts; if they agree, one draft is sent to the Edmonds City Council Draft Minutes October 15, 2013 Page 17 Packet Page 20 of 133 judge for approval, if they disagree, multiple drafts are sent to the judge for consideration and the judge combines them. Councilmember Buckshnis observed it appeared the applicant pulled the application and resubmitted but did not start the process over. She asked whether that constituted an illegal process. Mr. Taraday answered the applicant voluntarily withdrew their application. Having done that, strictly, legally and technically speaking they are starting from scratch with their 2013 application. While the applicant refers to the 2012 hearing for historical context, the 2012 hearing is not part of this application. From a process standpoint, the City has done everything necessary to comply with State law. Council President Petso referred to Mr. Purcell's comment that the 2002 documents describe a project that fits into the hillside, 2 stories with parking underneath. She asked for reference to a page number in the record. Mr. Purcell referenced page 0210, the City's design analysis from the original approval. Mr. Gifford said that is not the City's design analysis, they are materials supplied by the applicant outlining conformance with the then -applicable design guidelines. Council President Petso asked for clarification that the 2013 application is before the Council, not the 2012 design. Ms. Morris agreed. Council President Petso asked if likewise the 2003 and 2006 designs were not before the Council. Ms. Morris agreed. Council President Petso referred to comments that the ADB's vote was unanimous but the ADB minutes (page 4, August 7, 2013) do not reflect a vote on the motion to adopt the Findings, Conclusions and Decision. Mr. Lien offered to listen to the audio recording to determine whether a vote was taken. Council President Petso referred to the comment that the Council's decision could establish a precedent with regard to what constitutes a modulated roof and massing. She asked if the Council's decision could be subsequently used by a developer to show the modulation or massing that was allowed. Ms. Morris answered if the facts were similar enough it could be used as a precedent. The Council also has the ability to change the code. Council President Petso referred to a statement by Mr. Tanaka that the ADB did not initially review the design criteria and asked for a citation to the record. Mr. Tanaka clarified he stated the ADB did not go through each design criteria like they did the second time. Mr. Lien advised he listened to the audio of the August 7, 2013 ADB meeting; the ADB voted 6-0 to approve the Findings, Conclusions and Decision. The vote is approximately 43 minutes into the audio of the meeting. Council President Petso asked whether the pre -application process was binding in any way if something arises after the pre -application process. Ms. Morris responded it absolutely is not binding. Council President Petso asked how far outside the bounds of judicial notice the Council can stretch. For example could she visit a local grocery store in an effort to visualize the size of a 74 space parking lot? Ms. Morris answered the Council should be looking at the appeals and determining whether or not the appellants have demonstrated that the ADB's decision was clearly erroneous and then determine whether any of the appellants have submitted references to the record to demonstrate/substantiate their allegations. The Council is not charged with doing any new empirical studies to determine whether the design criteria have been met. Council President Petso asked for clarification of Ms. Morris' comments, whether she was saying the size of the surface parking lot did not relate to the appeal. Ms. Morris explained to determine whether any of the appeals can be sustained by the Council, the Council needs to determine whether the appellants have submitted any evidence to support the fact that the ADB's decision was clearly erroneous as to that point. Mr. Tanaka relayed the Town of Woodway does not believe that advice is correct. Edmonds City Council Draft Minutes October 15, 2013 Page 18 Packet Page 21 of 133 Councilmember Buckshnis asked Mr. Tanaka to explain why he did not believe the advice was correct. Mr. Tanaka responded the advice is too limiting and therefore incorrect. While true the Council needs to determine whether or not the appellants, who have the burden of proof, have met that burden of proof and whether there are sufficient facts in the record to support it, that does not mean that the Council cannot engage in some analysis of what a 74 space parking lot looks like. In regard to the burden of the appellants, Ms. Morris said her memo quoted from the code and case law. If Mr. Tanaka's comment was related to Council President Petso's question about empirical analysis, she agreed some type of analysis would need to be done to determine whether information in the record was correct. Councilmember Buckshnis commented the fact that the parking is surface parking and not underground is a difference. She concluded Ms. Morris and Mr. Tanaka were saying the same thing but in a different way. Mr. Gifford relayed it has been confirmed by staff that the City has no ability to require underground parking. This building meets and exceeds the parking requirements. The only issues they have been asked to consider are additional landscaping, trellises, screening, and buffering which were done and satisfied the ADB. The Council is limited to the record; in his legal opinion going outside the record, visiting other sites, would violate legal requirements. Councilmember Bloom referred to Mr. Lien's comment that the City considered the 2005 increase to 350 units and inquired about the process to review the increase in units. Mr. Lien advised he did not include the 2005 ADB file in the record; he included the 2005 adoption of the original MDNS which is in the record at page 365. There is discussion in the staff report with regard to Building 5 and the ADB's approval of additional units which is still within the 419 units allowed by the Master Plan for the site. Councilmember Bloom asked if all the other buildings were completed when the applicant requested an increase from 295 units to 350 which was approved by the ADB. Mr. Lien was unsure of the exact sequence of building construction but believed they were constructed in order one through ten. Since Building 5 was under consideration at the time, he assumed Buildings 1 - 4 were under construction and potentially the additional units could have been distributed over the remaining 5-6 buildings. Councilmember Bloom questioned why the ADB increased the number of units, anticipating that was the reason Building 10 was taller when the other buildings were only 3 stories. Mr. Lien answered the plan that drives development is the Point Edwards Master Plan. He referred to the Point Edwards Master Plan on page 290, an attachment to the contract rezone. The Master Plan states at a permitted density of 2,400 square feet per dwelling units, the maximum number of dwelling units that would be allowed on this 24.06- acre site would be 419. The Master Plan, which development at Point Edwards must comply with, envisioned up to 419 units. SEPA was done on the contract rezone and the Comprehensive Plan amendment, SEPA was done in 2002 under the original ADB approval, that SEPA was adopted in 2003 when the number of the units increased from 295 to 350. Even though the number of units was increased to 350 halfway through the project, it is consistent with the original master plan that allowed up to 419 units. Councilmember Bloom relayed her understanding the maximum height of the buildings was to be 35 + 5 feet. Mr. Lien agreed; a maximum of 40 feet; 35 feet plus 5 feet with an approved modulated design. Councilmember Bloom observed 40 feet would only be 4 stories, yet this building is 5 stories. She asked how the height was calculated. Mr. Lien answered the City calculates height from average grade. A rectangle is drawn around the building, the elevation at four corners is used to determine an average grade and the height limit is calculated from there. For proposals on a hillside such as Building 10 the average grade runs through the middle. He referred to the average grade shown on page 193, noting the average elevation is not always at the lowest level; the average elevation, particularly on a slope could cut through the building itself. In the image on page 193 the average grade is about 143. The southern fagade shows 2 Edmonds City Council Draft Minutes October 15, 2013 Page 19 Packet Page 22 of 133 stories which is below 40 feet. Because the north fagade is on the downhill side of the slope, it has a taller fagade but from the average grade it still complies with the zone. Councilmember Bloom referred to appellant Thomas Waggener's presentation where he talked about the different height calculation in ECDC 21.40.030.A versus ECDC 16.75.020. She asked Mr. Lien to explain the differences and why one method was used instead of the other. Mr. Lien referred to 16.75.020.B, the table that lists the different height standards. The maximum height for the MP1 zone is 35 feet and footnote 4 states the roof may extend up to 5 feet above the stated height limit if design is part of an approved modulated design in accordance with 20.10. The ADB found Building 10 met the modulated design and granted the additional 5 feet. Mr. Waggener is referring to footnote 5 that states building height may be calculated separately for each clearly separate portion of the building as illustrated but not limited to Figures A, B and C below. Mr. Lien explained Figures A, B and C show how buildings with distinct separate units, the height rectangle could be done separately for each distinct portion of the building. The code states this calculation method may be used; it is not a requirement to calculate height for each distinct portion of a building. The code section he referenced in the staff report, 21.40.030, is the definition of height which identifies how height calculations are performed; 21.40.030.B addresses average grade. The standard way the City calculates height is described in 21.40.030 and that is what the applicant chose to do. Councilmember Bloom asked how the height would have differed if it had been calculated based on 16.75.020. Joe Kohner, Weber Thomas, stated they did a number of studies; in many cases the building ended up being higher. The calculation that was done early on used the smallest rectangle. The goal was to comply with the zoning. Regardless of the height calculation method, there would be five stories in the eastern wing and four in the western wing. Neither option reduced the building height by a story. Councilmember Buckshnis referred to page 321, Original Building Section 10E and IOW, explaining it illustrates underground parking and only 3 stories, yet page 192 and 193, the current footprint is an entirely different building with 5 stories. She questioned how Building 10 increased from 3 stories to 5 stories. Mr. Lien responded the print on page 321 was difficult to read and he was uncertain what the proposed building heights were compared to the maximum allowable height. The buildings in that rendering could have been below the maximum allowable 40 feet which may be the reason they are shown as 4 stories. The current proposal is the maximum height allowed by code. COUNCIL PRESIDENT PETSO MOVED, SECONDED BY COUNCILMEMBER FRALEY- MONILLAS, TO EXTEND THE MEETING FOR 30 MINUTES. MOTION CARRIED UNANIMOUSLY. Councilmember Buckshnis pointed out the Council does not appoint ADB members; the Mayor selects the members and the Council interviews and confirms their appointment. The ADB does not work for or report to the Council. Councilmember Peterson recalled comments that Building 10 was represented to the residents of Point Edwards during the building phase as something different than the current concept. He asked whether the Council could take that into account in its deliberations. Ms. Morris answered no, the Council is to consider the ADB's decision and compliance with the design guidelines, the code, and the Comprehensive Plan as stated in the Findings and Conclusions. Council President Petso noted page 321, one of the original pages from the master plan, is not clear. She asked whether the Council was allowed to obtain a clear copy of that page before making a decision. Ms. Morris answered yes if the Council felt it was important to its decision. Council Deliberation Ms. Morris advised by her count there were 17 different citations to various code sections and allegations of error in the appeals; some are duplicative. The Council can review and make a decision on each one Edmonds City Council Draft Minutes October 15, 2013 Page 20 Packet Page 23 of 133 tonight. If the Council wanted to continue the matter, she could prepare a worksheet that lists the citations/allegations of error, combine duplicative ones, and list the actual code provision. Councilmember Fraley-Monillas supported Ms. Morris' suggestion. Council President Petso asked whether two weeks was sufficient for her to prepare the worksheet. Ms. Morris answered yes. Council President Petso advised the materials would need to be provided to Council several days in advance if Council deliberations were scheduled on October 29. She suggested shortening the October 29 budget workshop to free up time for this matter. City Clerk Sandy Chase advised there are complicated departments presenting their budgets on October 29 such as the Police Department and Public Works. Council President Petso asked whether the presentations could be deferred to a future meeting if the Council accepted public comment on October 29. Mayor Earling suggested that be discussed at tomorrow's staff meeting. Ms. Morris offered to prepare the worksheet by Thursday at 5:00 p.m. and deliberations could be scheduled on the October 22 agenda. Councilmember Peterson advised October 29 is a fifth Tuesday; the Council typically does not meet on the fifth Tuesday. October 29 is also his wedding anniversary and he had informed the Council President he would not be at that meeting due to plans made before the meeting was scheduled. It was the consensus of the Council to schedule deliberations on the October 22 agenda. Mr. Tanaka asked whether the appellants and the applicant would have an opportunity to comment on Ms. Morris' worksheet. Mayor Earling relayed the intent was to have questions/answers followed by Council deliberation. Mr. Tanaka relayed his understanding that Ms. Morris will summarize the appeal points and present them to the Council. He was concerned the appeal points may not be accurately conveyed. Ms. Morris explained her intent was a spreadsheet listing the 17+ appeal issues and citations from the appeals and a verbatim listing of the appeal issues just as they are written in the appeals. She will provide that to the Council on Thursday before 5:00 p.m. and staff can distribute it to everyone else. She did not plan to summarize the appeal issues. Mr. Gifford advised he is leaving Friday and will be gone for 10 days. He will not be available to submit comments or attend the October 22 meeting. As the applicant's attorney will not be available most of the next two weeks, Council President Petso suggested rescheduling for November 12 before committee meetings. It was the consensus of the Council to schedule deliberations on November 12. Ms. Morris will provide the spreadsheet to Council by October 25. 10. REPORT ON CITY COUNCIL COMMITTEE MEETINGS OF OCTOBER 8.2013 Finance Committee Councilmember Buckshnis reported the committee discussed the following: • Establishment and Operation of Any Structures or Uses Relating to Collective Gardens, Marijuana Production, Marijuana Processing, or Marijuana Retailing in the City of Edmonds — Scheduled for full Council • Authorization for Mayor to Sign 2013-2015 Coordinated Prevention Grant Agreement with Department of Ecology —Referred to Consent Agenda • Presentation and Discussion of Utility Rate Adjustments — Scheduled for full Council • Backflow Prevention Compliance Fee Authorization Discussion — Scheduled for full Council • Bond Counsel Contract for Edmonds Center for the Arts — Task Force will pursue • Snohomish County Investment Pool — Information only • August 2013 Budgetary Financial Report — Referred to Consent Agenda Edmonds City Council Draft Minutes October 15, 2013 Page 21 Packet Page 24 of 133 Parks, Planning & Public Works Committee Councilmember Johnson reported the committee discussed: • Establishment and Operation of Any Structures or Uses Relating to Collective Gardens, Marijuana Production, Marijuana Processing, or Marijuana Retailing in the City of Edmonds — Continued discussion at a future meeting • Backflow prevention compliance fee authorization — Add fee to proposed permit fees in the 2014 budget • Presentation and discussion of utility rate adjustments — Schedule a presentation and public hearing at full Council The following items were referred to tonight's or future Consent Agendas: o Authorization for Mayor to sign addendum to the A/E PSA for City Park o Authorization for Mayor to sign Interagency Agreement (IAA) with the Department of Ecology for Funding the Regional Stormwater Monitoring Program o Interlocal Agreement with the City of Mountlake Terrace to replace and maintain approximately 400 linear feet of 8" sewerline and 400 feet waterline and associated appurtenances within Mountlake Terrace City limits o Authorization for Mayor to sign Supplemental Agreement #3 with Perteet for additional design work for the 228th St. SW Corridor Improvement Project o Quarterly Public Works Project Report o Review of Street Tree Management Policy Public Safety & Personnel Committee Councilmember Peterson reported the committee discussed: • AWC Interlocal Agreement and Resolution for participation in AWC's new self -funded insurance programs — Forwarded to Consent Agenda • Edmonds City Code Chapter 2.10 Revisions — Revisions will be included in Chapter 2.10 for discussion by full Council • Code of Conduct — Schedule on a future Council agenda • Council attendance via speaker phone — Forward for full Council discussion to finalize policy • Establishment and Operation of Any Structures or Uses Relating to Collective Gardens, Marijuana Production, Marijuana Processing, or Marijuana Retailing in the City of Edmonds — forward to full Council for a policy discussion to include discussion of federal guidelines and discussion of buffer issues 11. MAYOR'S COMMENTS Mayor Earling reported the Chamber, restaurants and retail businesses are holding an Edmonds Kind of Soiree at the Edmonds Yacht Club on Friday, October 18 from 6:00 — 9:00 p.m. He invited Councilmembers and citizens to attend. 12. COUNCIL COMMENTS Council President Petso advised the marijuana discussion was tentatively scheduled on the November 26 agenda, a 4"' Tuesday. Although action is not typically taken on 4 h Tuesdays, she expected the Council to forward the issue to the Planning Board. Mayor Earling provided a reminder of the six month moratorium that began in August. Councilmember Fraley-Monillas provided Councilmembers and the Mayor an invitation to the Boys & Girls Club Gala Auction on Saturday, November 16 at the Lynnwood Convention Center. She invited anyone interested in attending to register online. Edmonds City Council Draft Minutes October 15, 2013 Page 22 Packet Page 25 of 133 Councilmember Buckshnis reported the annual Halloween Howl is this Saturday from 11:00 a.m. to 2:00 p.m. at the Marina Beach. The event will include dog friendly vendors and great costumes. 13. CONVENE IN EXECUTIVE SESSION REGARDING PENDING OR POTENTIAL LITIGATION PER RCW 42.30.110(1)(i). This item was removed from the agenda via action taken under agenda item 4. 14. RECONVENE IN OPEN SESSION. POTENTIAL ACTION AS A RESULT OF MEETING IN EXECUTIVE SESSION. This item was removed from the agenda via action taken under agenda item 4. 15. ADJOURN With no further business, the Council meeting was adjourned at 10:25 p.m. Edmonds City Council Draft Minutes October 15, 2013 Page 23 Packet Page 26 of 133 AM-6237 City Council Meeting Meeting Date: 10/22/2013 Time• Submitted For: Department• Review Committee: Type: Subject Title Consent Roger Neumaier Finance Action Information Submitted By: Committee Action: 4. B. Nori Jacobson Approval of claim checks #204872 through #205011 dated October 17, 2013 for $1,093,989.51 (replacement checks #204877 $7.00, $204879 $55.76, #204896 $8.00, #204910 $100.00, #204911 $277.70, #204912 $236.53, #204913 $32.00, #204919 $46.52, #204925 $15.00, #204937 $200.00, #204940 $140.00, #204943 $42.00, #204977 $43.20, #204978 $115.85, #204991 $75.00, #204992 $186.90, #204993 $1,854.09 & #205009 $130.00). Approval of payroll direct deposit and checks #60521 through #60535 for $446,578.82, benefit checks #60536 through #60543 and wire payments of $193,247.37 for the period October 1, 2013 through October 15, 2013. Recommendation Approval of claim, payroll and benefit direct deposit, checks and wire payments. 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: Revenue• Expenditure• 2013 1,733,815.70 Fiscal Impact: Claims $1,093,989.51 Claims reissued checks $3,565.55 Payroll Employee checks and direct deposit $446,578.82 Payroll Benefit checks and wire payments $193,247.37 Total Payroll $639,826.19 Packet Page 27 of 133 Attachments Claim checks 10-17-13 Project Numbers 10-17-13 Payroll Summary 10-18-13 Payroll Benefit 10-18-13 Inbox Finance City Clerk Mayor Finalize for Agenda Form Started By: Nori Jacobson Final Approval Date: 10/17/2013 Form Review Reviewed By Date Roger Neumaier 10/17/2013 01:20 PM Sandy Chase 10/17/2013 01:22 PM Dave Earling 10/17/2013 03:45 PM Sandy Chase 10/17/2013 03:50 PM Started On: 10/17/2013 11:36 AM Packet Page 28 of 133 vchlist Voucher List Page: 1 10/17/2013 11:24:19AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 204872 10/16/2013 074615 HOLMBERG, BRITTA S13-333 SCDC SMALL CLAIM JUDGMENT OI Snohomish County District Court Smz 011.000.39.518.60.49.00 2,927.56 Total: 2,927.56 204873 10/17/2013 000850 ALDERWOOD WATER DISTRICT 9397 MONTHLY WHOLESALE WATER Cl- MONTHLY WHOLESALE WATER Cl- 421.000.74.534.80.33.00 129,919.44 Total: 129,919.44 204874 10/17/2013 060205 ALLIED BUILDING PRODUCTS CORP 5313364-00 WWTP - CONSTRUCTION GROUT, WWTP - CONSTRUCTION GROUT, 423.000.76.535.80.48.21 67.20 9.5% Sales Tax 423.000.76.535.80.48.21 6.38 Total: 73.58 204875 10/17/2013 064335 ANALYTICAL RESOURCES INC XF12 WWTP - LAB SERVICES, AMMONIA WWTP - LAB SERVICES, AMMONIA 423.000.76.535.80.41.31 165.00 Total: 165.00 204876 10/17/2013 069751 ARAMARK UNIFORM SERVICES 655-7057672 PARKS MAINT UNIFORM SERVICE PARKS MAINT UNIFORM SERVICE 001.000.64.576.80.24.00 31.25 9.5% Sales Tax 001.000.64.576.80.24.00 2.97 Tota I : 34.22 204877 10/17/2013 073311 ASHER, KAREN ASHER0623 YOST REFUND REFUND FOR YOST 001.000.000.239.200.000.00 7.00 Total: 7.00 204878 10/17/2013 002100 BARNARD, EARL 90 LEOFF Reimbursement LEOFF Reimbursement Page: 1 Packet Page 29 of 133 vchlist Voucher List Page: 2 10/17/2013 11:24:19AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 204878 10/17/2013 002100 BARNARD, EARL (Continued) 617.000.51.522.20.23.00 436.49 Total: 436.49 204879 10/17/2013 074298 BEATRICE GRANEN 1-36225 #4245-1955393 UTILITY REFUND #4245-1955393 Utility Refund due to 411.000.000.233.000.000.00 55.76 Total: 55.76 204880 10/17/2013 073760 BLUELINE GROUP LLC 7676 E3JA/E3GB.CONSTRUCTION ADMIT E3JA/E3GB.Construction Admin Sery 421.000.74.594.34.41.10 12,040.25 E3JA/E3GB.Construction Admin Sery 423.000.75.594.35.41.30 136.25 Total: 12,176.50 204881 10/17/2013 002500 BLUMENTHAL UNIFORMS & EQUIP 28487 INV#28487 - EDMONDS PD - ROBIN UNIFORM BOOTS 001.000.41.521.26.24.00 115.00 9.5% Sales Tax 001.000.41.521.26.24.00 10.93 Total: 125.93 204882 10/17/2013 074229 BONNIE AUBUCHON AUBUCHON 17571 SLIVERSMITHING 17571 SLIVERSMITHING 17571 001.000.64.571.22.41.00 110.00 Total: 110.00 204883 10/17/2013 074618 BRICK, MARY BRICK 102013 SCHEDULING CONFLICT SCHEDULING CONFLICT 001.000.239.200 27.20 Total: 27.20 204884 10/17/2013 072005 BROCKMANN, KERRY BROCKMAN 17673 PILATES 17673 PILATES 17673 001.000.64.575.54.41.00 297.00 YOGA 17579 Page: 2 Packet Page 30 of 133 vchlist Voucher List Page: 3 10/17/2013 11:24:19AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 204884 10/17/2013 072005 BROCKMANN, KERRY (Continued) 001.000.64.575.54.41.00 274.77 YOGA 17582 001.000.64.575.54.41.00 467.28 YOGA 17585 001.000.64.575.54.41.00 477.90 YOGA 17588 001.000.64.575.54.41.00 639.00 YOGA 17591 001.000.64.575.54.41.00 479.25 YOGA 17594 001.000.64.575.54.41.00 252.45 Total: 2,887.65 204885 10/17/2013 069295 BROWN, CANDY BROWN 17669 BACKYARD BIRDS 17669 BACKYARD BIRDS 17669 001.000.64.571.22.41.00 84.70 Total: 84.70 204886 10/17/2013 073901 CALDWELL SCULPTURE STUDIO CALDWELL 10/9/2013 CH TOUR PRESERVE AMERICA CH TOUR PRESERVE AMERICA 132.000.64.594.76.41.00 11,700.00 Total: 11,700.00 204887 10/17/2013 003510 CENTRAL WELDING SUPPLY RN09130976 WWTP - CYLINDER RENTAL WWTP - CYLINDER RENTAL 423.000.76.535.80.31.11 58.00 9.5% Sales Tax 423.000.76.535.80.31.11 5.51 Total: 63.51 204888 10/17/2013 064291 CENTURY LINK 206-Z02-0478 WWTP TELEMETRY CIRCUIT LINE WWTP TELEMETRY CIRCUIT LINE 423.000.76.535.80.42.00 138.73 Total: 138.73 Page: 3 Packet Page 31 of 133 vchlist Voucher List Page: 4 10/17/2013 11:24:19AM City of Edmonds Bank code : usbank Voucher Date Vendor 204889 10/17/2013 065682 CHS ENGINEERS LLC 204890 10/17/2013 019215 CITY OF LYNNWOOD 204891 10/17/2013 019215 CITY OF LYNNWOOD 204892 10/17/2013 072848 COPIERS NW 204893 10/17/2013 072848 COPIERS NW 204894 10/17/2013 006200 DAILY JOURNAL OF COMMERCE Invoice PO # Description/Account Amount 450901-1309 E9GA.SERVICES THRU SEPTEMBE E9GA.Services thru September 2013 423.000.75.594.35.41.30 16,262.83 Total : 16,262.83 M&O MONTHLY MAINT/OPERATIONS SEA MONTHLY MAINT/OPERATIONS SEI 423.000.75.535.80.47.20 27,602.00 Total : 27,602.00 10344 E1JB.SERVICES THRU 8/20/13.PRC E1JB.Services thru 8/20/13.Progress 421.000.74.594.34.65.10 167,230.43 Total : 167,230.43 INV932570 INV#INV932570 ACCT#HMH636 - E[ MO COPIER RENTAL 9/5 TO 10/4/13 001.000.41.521.10.45.00 226.77 9.5% Sales Tax 001.000.41.521.10.45.00 21.54 INV932571 INV#INV932571 ACCT#HMH636 - E[ BLACK COPIES 9/5 TO 10/4/13 001.000.41.521.10.45.00 74.42 COLOR COPIES 9/5 TO 10/4/13 001.000.41.521.10.45.00 118.44 9.5% Sales Tax 001.000.41.521.10.45.00 18.32 Total : 459.49 inv932058 COPIER MAINT COPIER MAINT 001.000.23.523.30.45.00 16.74 Total: 16.74 3280743 CP PLAY SPRAY PROJECT CP PLAY SPRAY PROJECT Page: 4 Packet Page 32 of 133 vchlist Voucher List Page: 5 10/17/2013 11:24:19AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 204894 10/17/2013 006200 DAILY JOURNAL OF COMMERCE (Continued) 125.000.64.576.80.44.00 81.90 Total: 81.90 204895 10/17/2013 006200 DAILY JOURNAL OF COMMERCE 3280494 ADVERTISING RFP FOR EDMONDS Advertisement for RFP for marketing. 140.000.61.558.70.44.00 88.20 Total: 88.20 204896 10/17/2013 073647 DALAN, KAIJA DALAN0504 REFUND REFUND OF CREDIT ON ACCOUNT 001.000.000.239.200.000.00 8.00 Total: 8.00 204897 10/17/2013 073823 DAVID EVANS & ASSOC INC 336139 E1CA.SERVICES THRU 9/14/13 E1CA.Services thru 9/14/13 112.200.68.595.33.41.00 5,371.46 Total: 5,371.46 204898 10/17/2013 061570 DAY WIRELESS SYSTEMS - 03 345185 INV#345185 - EDMONDS PD CALIBRATE RADAR #SHD-01690 (N 001.000.41.521.22.48.00 70.00 FUELSURCHARGE 001.000.41.521.22.48.00 10.00 9.5% Sales Tax 001.000.41.521.22.48.00 7.60 Total : 87.60 204899 10/17/2013 047450 DEPT OF INFORMATION SERVICES 2013090225 CUSTOMER ID# D200-0 Scan Services for September 2013 001.000.31.518.88.42.00 940.00 Total: 940.00 204900 10/17/2013 064531 DINES, JEANNIE 13-3396 MINUTE TAKING 10/8 Council Minutes 001.000.25.514.30.41.00 249.00 Page: 5 Packet Page 33 of 133 vchlist Voucher List Page: 6 10/17/2013 11:24:19AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 204900 10/17/2013 064531 064531 DINES, JEANNIE (Continued) Total: 249.00 204901 10/17/2013 073512 DKS ASSOCIATES 53048 E2AC.SERVICES THRU 8/30/13 E2AC.Services thru 8/30/13 112.200.68.595.33.41.00 10,349.34 Total: 10,349.34 204902 10/17/2013 069605 EAGLE EYE CONSULTING ENGINEERS 213-EDM-01-003 13-0948 &0961.McDonald's & CHC. 13-0948 &0961.McDonald's & CHC. 001.000.62.524.20.41.00 697.00 Total: 697.00 204903 10/17/2013 073461 EDMONDS EDUCATION ASSOCIATION EDMOND ED 102013 REFUND DAMAGE DEPOSIT REFUND DAMAGE DEPOSIT 001.000.239.200 200.00 Total: 200.00 204904 10/17/2013 074302 EDMONDS HARDWARE & PAINT LLC 10913 SIMPLE GREEN SIMPLE GREEN 001.000.64.576.80.31.00 4.99 9.5% Sales Tax 001.000.64.576.80.31.00 0.47 Total: 5.46 204905 10/17/2013 008705 EDMONDS WATER DIVISION 1-00575 CITY PARK CITY PARK 001.000.64.576.80.47.00 650.46 1-00825 BRACKETT'S LANDING RESTROON BRACKETT'S LANDING RESTROON 001.000.64.576.80.47.00 977.48 1-00875 SPRINKLER SPRINKLER 001.000.64.576.80.47.00 50.90 1-02125 CITY PARK SPRINKLER METER CITY PARK SPRINKLER METER 001.000.64.576.80.47.00 70.01 1-03710 290 MAIN ST Page: 6 Packet Page 34 of 133 vchlist Voucher List Page: 7 10/17/2013 11:24:19AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 204905 10/17/2013 008705 EDMONDS WATER DIVISION (Continued) 290 MAIN ST 001.000.64.576.80.47.00 37.25 1-03900 SPRINKLER SPRINKLER 001.000.64.576.80.47.00 132.80 1-05125 SPRINKLER SPRINKLER 001.000.64.576.80.47.00 70.01 1-05285 GAZEBO IRRIGATION GAZEBO IRRIGATION 001.000.64.576.80.47.00 31.79 1-05340 CORNER PARK CORNER PARK 001.000.64.576.80.47.00 78.20 1-05650 EDMONDS CITY PARK EDMONDS CITY PARK 001.000.64.576.80.47.00 31.79 1-05675 PARKS MAINTENANCE SHOP PARKS MAINTENANCE SHOP 001.000.64.576.80.47.00 1,149.78 1-05700 EDMONDS CITY PARK EDMONDS CITY PARK 001.000.64.576.80.47.00 176.48 1-09650 CORNER PARK CORNER PARK 001.000.64.576.80.47.00 67.28 1-09800 SW CORNER SPRINKLER SW CORNER SPRINKLER 001.000.64.576.80.47.00 80.93 1-10780 PLANTER PLANTER 001.000.64.576.80.47.00 100.04 1-16130 CORNER PLANTER ON 5TH CORNER PLANTER ON 5TH 001.000.64.576.80.47.00 127.34 Page: 7 Packet Page 35 of 133 vchlist Voucher List Page: 8 10/17/2013 11:24:19AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 204905 10/17/2013 008705 EDMONDS WATER DIVISION (Continued) 1-16300 CORNER PARKS CORNER PARKS 001.000.64.576.80.47.00 291.15 1-16420 118 5TH AVE N 118 5TH AVE N 001.000.64.576.80.47.00 42.71 1-16450 CITY HALL TRIANGLE CITY HALL TRIANGLE 001.000.64.576.80.47.00 212.74 1-16630 6TH & MAIN PLANTER BOX 6TH & MAIN PLANTER BOX 001.000.64.576.80.47.00 304.80 1-17475 5TH & DAYTON ST PLANTER 5TH & DAYTON ST PLANTER 001.000.64.576.80.47.00 59.09 1-19950 PINE STREE PLAYFIELD PINE STREE PLAYFIELD 001.000.64.576.80.47.00 64.89 1-36255 1141 9TH AVE S 1141 9TH AVE S 001.000.64.576.80.47.00 31.79 Total: 4,839.71 204906 10/17/2013 008812 ELECTRONIC BUSINESS MACHINES 0922561 PARKS MAINTENANCE C1030 EQUI PARKS MAINTENANCE C1030 EQUI 001.000.64.576.80.45.00 14.78 9.5% Sales Tax 001.000.64.576.80.45.00 1.40 Total: 16.18 204907 10/17/2013 008812 ELECTRONIC BUSINESS MACHINES 092300 COPIER MAINT COPIER MAINT 001.000.23.523.30.45.00 1.01 Total: 1.01 Page: 8 Packet Page 36 of 133 vchlist Voucher List Page: 9 10/17/2013 11:24:19AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 204908 10/17/2013 008812 ELECTRONIC BUSINESS MACHINES 0922571 0922581 204909 10/17/2013 008812 ELECTRONIC BUSINESS MACHINES 091991 204910 10/17/2013 073193 EMERSON, BRIANA 204911 10/17/2013 008963 ENERCO INC 204912 10/17/2013 008963 ENERCO INC Eng20060465 12985 PO # Description/Account Amount Meter charges for Planning Dept. C1( Meter charges for Planning Dept. C1( 001.000.62.524.10.45.00 24.70 9.5% Sales Tax 001.000.62.524.10.45.00 2.35 Meter charges for Building C1030 Meter charges for Building C1030 001.000.62.524.10.45.00 28.63 9.5% Sales Tax 001.000.62.524.10.45.00 2.72 Total : 58.40 CUST# MK5533 C5051 GQM52286 C Meter charges 08/30/13 - 09/30/13 Bt 001.000.31.514.23.48.00 83.51 9.5% Sales Tax 001.000.31.514.23.48.00 7.93 Total : 91.44 REFUND ST CUT DEPOSIT P/A 7211 Meadowdale Beach Rd- 001.000.000.257.620.000.00 100.00 Total : 100.00 Traffic - Flasher Cube, Supplies Traffic - Flasher Cube, Supplies 111.000.653.542.640.310.00 255.00 8.9% Sales Tax 111.000.653.542.640.310.00 22.70 Total : 277.70 STREET - FLASHERS FOR SCHOOI STREET - FLASHERS FOR SCHOOI 111.000.653.542.640.310.00 207.00 Freight 111.000.653.542.640.310.00 10.00 Page: 9 Packet Page 37 of 133 vchlist Voucher List Page: 10 10/17/2013 11:24:19AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 204912 10/17/2013 008963 ENERCO INC (Continued) Sales Tax 111.000.653.542.640.310.00 19.53 Total: 236.53 204913 10/17/2013 073389 ERIKSEN, LEE KRISTIAN 09032010 REFUND FOR CONCEALED PISTOL Refund for concealed pistol license 001.000.000.239.200.000.00 32.00 Total: 32.00 204914 10/17/2013 071859 EVISTON, SUZANNE P 2013-0929 INV 2013-0929 EDMONDS PD - POL POLICE SERVICE DOG "HOBBS" - 001.000.41.521.26.41.00 8,500.00 8.6% Sales Tax 001.000.41.521.26.41.00 731.00 Total: 9,231.00 204915 10/17/2013 069940 FIRSTADVANTAGE SBS 271447 INV 271447 ACCT ODY900JJM EDM 2 CREDIT CHECKS - SEPT 2013 001.000.41.521.10.41.00 21.00 Total: 21.00 204916 10/17/2013 011900 FRONTIER 425-775-1344 BEACH RANGER PHONE @ FISHIN BEACH RANGER PHONE @ FISHIN 001.000.64.574.35.42.00 57.77 Total: 57.77 204917 10/17/2013 011900 FRONTIER 425-712-0423 WWTP AFTER HOUR BUSINESS LII WWTP AFTER HOUR BUSINESS LII 423.000.76.535.80.42.00 62.25 Total: 62.25 204918 10/17/2013 011900 FRONTIER 253-011-1177 PUBLIC WORKS OMC RADIO LINE PUBLIC WORKS OMC RADIO LINE' 001.000.65.519.91.42.00 5.48 PUBLIC WORKS OMC RADIO LINE' 111.000.68.542.90.42.00 20.81 Page: 10 Packet Page 38 of 133 vchlist Voucher List Page: 11 10/17/2013 11:24:19AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 204918 10/17/2013 011900 FRONTIER (Continued) PUBLIC WORKS OMC RADIO LINE' 421.000.74.534.80.42.00 20.81 PUBLIC WORKS OMC RADIO LINE' 423.000.75.535.80.42.00 20.81 PUBLIC WORKS OMC RADIO LINE' 511.000.77.548.68.42.00 20.81 PUBLIC WORKS OMC RADIO LINE' 422.000.72.531.90.42.00 20.78 425-745-4313 CLUBHOUSE ALARM LINES 6801 M CLUBHOUSE FIRE AND INTRUSIOI` 001.000.66.518.30.42.00 117.38 425-775-7865 UTILITY BILLING RADIO LINE UTILITY BILLING RADIO LINE TO FI' 421.000.74.534.80.42.00 57.13 Tota I : 284.01 204919 10/17/2013 074266 GEOFFREY BOLINGER 8-50222 #120396SL UTILITY REFUND #120396SL Utility Refund due to 411.000.000.233.000.000.00 46.52 Total: 46.52 204920 10/17/2013 072515 GOOGLE INC 7634499 C/A#396392 MESSAGE DISCOVER Internet Anti -Virus & Spam Maint Fee 001.000.31.518.88.48.00 375.00 Total: 375.00 204921 10/17/2013 012199 GRAINGER 9256975526 WWTP - REPAIR AND REPLACE/EL WWTP - REPAIR AND REPLACE/EL 423.000.76.535.80.48.22 698.50 9.5% Sales Tax 423.000.76.535.80.48.22 66.36 Total: 764.86 204922 10/17/2013 073345 GREENWOOD HEATING & A/C BLD20131009 Permit withdrawn by contractor. Job Permit withdrawn by contractor. Job Page: 11 Packet Page 39 of 133 vchlist Voucher List Page: 12 10/17/2013 11:24:19AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 204922 10/17/2013 073345 GREENWOOD HEATING & A/C (Continued) 001.000.257.620 75.00 Total: 75.00 204923 10/17/2013 012560 HACH COMPANY HACH121836 WWTP - ANNUAL WIMS SUPPORT WWTP - ANNUAL WIMS SUPPORT 423.000.76.535.80.41.00 3,000.00 9.5% Sales Tax 423.000.76.535.80.41.00 285.00 Total: 3,285.00 204924 10/17/2013 067862 HOME DEPOT CREDIT SERVICES 4082026 WWTP - FILTERS, NOZZLES, UTILF WWTP- FILTERS, NOZZLES, UTILF 423.000.76.535.80.31.21 90.50 9.5% Sales Tax 423.000.76.535.80.31.21 8.60 7282310 WWTP - SWITCHES, SS PLATES WWTP - SWITCHES, SS PLATES 423.000.76.535.80.31.22 106.83 9.5% Sales Tax 423.000.76.535.80.31.22 10.15 8282133 WWTP - PAINT WWTP - PAINT 423.000.76.535.80.31.22 5.27 9.5% Sales Tax 423.000.76.535.80.31.22 0.50 9040602 WWTP - LUMBER, SEALENT, HAMN WWTP - LUMBER, SEALENT, HAMN 423.000.76.535.80.31.21 38.35 9.5% Sales Tax 423.000.76.535.80.31.21 3.64 Tota I : 263.84 204925 10/17/2013 073651 HONIGBAUM, STACY HONIGBAUM0504 REFUND REFUND OF CREDIT ON ACCOUNT 001.000.000.239.200.000.00 15.00 Page: 12 Packet Page 40 of 133 vchlist Voucher List Page: 13 10/17/2013 11:24:19AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 204925 10/17/2013 073651 073651 HONIGBAUM, STACY (Continued) Total: 15.00 204926 10/17/2013 060165 HWA GEOSCIENCES INC 24609 Professional services through 9/29/1: Professional services through 9/29/11� 001.000.62.524.20.41.00 2,470.00 Total: 2,470.00 204927 10/17/2013 073548 INDOFF INCORPORATED 2347543 WWTP - OFFICE SUPPLIES WWTP - OFFICE SUPPLIES 423.000.76.535.80.31.41 1.75 9.5% Sales Tax 423.000.76.535.80.31.41 0.17 2348688 WWTP - OFFICE SUPPLIES WWTP - OFFICE SUPPLIES 423.000.76.535.80.31.41 50.91 9.5% Sales Tax 423.000.76.535.80.31.41 4.84 2348988 WWTP - OFFICE SUPPLIES WWTP - OFFICE SUPPLIES 423.000.76.535.80.31.41 79.51 9.5% Sales Tax 423.000.76.535.80.31.41 7.55 Total: 144.73 204928 10/17/2013 073548 INDOFF INCORPORATED 2348050 Office Supplies Office Supplies 001.000.22.518.10.31.00 15.50 9.5% Sales Tax 001.000.22.518.10.31.00 1.47 Total: 16.97 204929 10/17/2013 068814 INDUSTRIAL FABRICS CORP 407110 WWTP - DUROTEX BELS WWTP - DUROTEX BELS 423.000.76.535.80.48.11 7,036.00 Freight 423.000.76.535.80.48.11 402.00 Page: 13 Packet Page 41 of 133 vchlist Voucher List Page: 14 10/17/2013 11:24:19AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 204929 10/17/2013 068814 068814 INDUSTRIAL FABRICS CORP (Continued) Total: 7,438.00 204930 10/17/2013 066032 J BOZEAT & ASSOCIATES LLC J3127/A WWTP - 2" FP MAS G2-ED S/STEEI WWTP - 2" FP MAS G2-ED S/STEEI 423.000.76.535.80.48.22 2,355.00 Freight 423.000.76.535.80.48.22 82.82 9.5% Sales Tax 423.000.76.535.80.48.22 231.60 Total: 2,669.42 204931 10/17/2013 015270 JCI JONES CHEMICALS INC 597571 WWTP - HYPOCHLORITE WWTP - HYPOCHLORITE 423.000.76.535.80.31.53 2,652.94 9.5% Sales Tax 423.000.76.535.80.31.53 250.28 Total: 2,903.22 204932 10/17/2013 070902 KAREN ULVESTAD PHOTOGRAPHY ULVESTAD 17753 DIGITAL PHOTOGRAPHY 17753 DIGITAL PHOTOGRAPHY 17753 001.000.64.571.22.41.00 84.00 Total: 84.00 204933 10/17/2013 073579 KINGS HEATING INC BLD20131122 Online permit outside City limits. Online permit outside City limits. 001.000.257.620 75.00 Total: 75.00 204934 10/17/2013 067568 KPG INC 75413 E2AD.SERVICES THRU 7/25/13 E2AD.Services thru 7/25/13 112.200.68.595.33.41.00 14,414.34 85413 E2AD.SERVICES THRU 8/25/13 E2AD.Services thru 8/25/13 112.200.68.595.33.41.00 4,048.06 Total: 18,462.40 204935 10/17/2013 017050 KWICK'N KLEEN CAR WASH 10072013-01 INV#10072013-01 - EDMONDS PD Page: 14 Packet Page 42 of 133 vchlist Voucher List Page: 15 10/17/2013 11:24:19AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 204935 10/17/2013 017050 KWICK'N KLEEN CAR WASH (Continued) 20 CAR WASHES $5.03 (INCTAX) 001.000.41.521.22.48.00 100.60 Total: 100.60 204936 10/17/2013 068493 L.E.E.D. 09301301 INV#09301301 EDMONDS PD - SW/ DEF-TEC LOW ROLL NFDD 001.000.257.410 1,182.24 DEF-TEC NFDD #25 RELOAD 001.000.257.410 583.44 9.5% Sales Tax 001.000.257.410 167.74 Total: 1,933.42 204937 10/17/2013 073874 LIFELINE SCREENING LIFELINE 12/19/2012 REFUND DAMAGE DEPOSIT REFUND DAMAGE DEPOSIT 001.000.000.239.200.000.00 200.00 Total: 200.00 204938 10/17/2013 073603 LIGHTHOUSE LAW GROUP PLLC 20133 expenses 08-13 LEGALS FEES 08-13 reimbursement for expenses - 001.000.36.515.31.41.00 3,691.60 20134 expenses 09-13 EXPENSES 09/13 reimbursement for expenses - 001.000.36.515.31.41.00 401.00 OCT-2013 10-13 LEGALS FEES 10-13 Legal fees 001.000.36.515.31.41.00 32,000.00 Total: 36,092.60 204939 10/17/2013 074325 LOPEZ, YUREMI LOPEZ 102013 REFUND DAMAGE DEPOSIT REFUND DAMAGE DEPOSIT 001.000.239.200 500.00 Total: 500.00 204940 10/17/2013 073485 MACDONALD, ERIC STF20100020 Application withdrawn. Page: 15 Packet Page 43 of 133 vchlist Voucher List Page: 16 10/17/2013 11:24:19AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 204940 10/17/2013 073485 MACDONALD, ERIC (Continued) Application withdrawn. 001.000.000.257.620.000.00 140.00 Total: 140.00 204941 10/17/2013 064870 MAYES TESTING ENGINEERS INC 09131-13413 E3JB.TO 13-01.SERVICES THRU SE E3JB.TO 13-01.Services thru Septerr 421.000.74.594.34.41.10 1,782.50 Total: 1,782.50 204942 10/17/2013 020039 MCMASTER-CARR SUPPLY CO 61196528 WWTP - TUBING, SCREWS, WASHI WWTP - TUBING, SCREWS, WASHI 423.100.76.594.39.65.10 292.11 Freight 423.100.76.594.39.65.10 8.31 Total: 300.42 204943 10/17/2013 073340 MEDA, CATHARINE MEDA0723 REFUND REFUND OF SWIM LESSONS 001.000.000.239.200.000.00 42.00 Total: 42.00 204944 10/17/2013 074620 MEIERS, ANNE & MICHAEL E3FF.Meiers Pmt 1 E3FF.MEIERS PAYMENT NO. 1 E3FF.Meiers Payment No. 1 422.000.72.594.31.41.20 103,972.75 Total: 103,972.75 204945 10/17/2013 020900 MILLERS EQUIP & RENTALL INC 177587 PARKS PARTS 9.5% Sales Tax 001.000.64.576.80.31.00 3.38 PARKS PARTS 001.000.64.576.80.31.00 35.60 Total: 38.98 204946 10/17/2013 074306 NEBCO/NPRIT 2982529 LEOFF Medical Ins Premiums LEOFF Medical Ins Premiums 617.000.51.522.20.23.00 1,148.97 Page: 16 Packet Page 44 of 133 vchlist Voucher List Page: 17 10/17/2013 11:24:19AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 204946 10/17/2013 074306 NEBCO/NPRIT (Continued) LEOFF Medical Ins Premiums 009.000.39.517.37.23.00 8,189.74 Total: 9,338.71 204947 10/17/2013 066391 NORTHSTAR CHEMICAL INC 45544 WWTP - BISULFITE WWTP - BISULFITE 423.000.76.535.80.31.54 1,158.04 9.5% Sales Tax 423.000.76.535.80.31.54 110.01 Total: 1,268.05 204948 10/17/2013 070045 NORTHUP GROUP 2797 INV 2797 - EDMONDS PD - POST SE DEBRIEFING - JM 001.000.41.521.10.41.00 125.00 DEBRIEFING - AG 001.000.41.521.10.41.00 125.00 Total: 250.00 204949 10/17/2013 061013 NORTHWEST CASCADE INC 1-770381 CIVIC FIELD RENTALS CIVIC FIELD RENTALS 001.000.64.576.80.45.00 112.35 Total: 112.35 204950 10/17/2013 073392 NORTHWEST PERMIT INC BLD20130737 Application withdrawn. Job cancelled. Application withdrawn. Job cancelled. 001.000.257.620 80.00 Total: 80.00 204951 10/17/2013 025690 NOYES, KARIN 000 00 420 Planning Board minutes on 9/13/13. Planning Board minutes on 9/13/13. 001.000.62.558.60.41.00 224.00 Total: 224.00 204952 10/17/2013 073522 NW HYDRAULIC CONSULTANTS INC 17347 E3FB.SERVICES THRU 9/30/13 E3FB.Services thru 9/30/13 422.000.72.594.31.41.20 3,877.11 Page: 17 Packet Page 45 of 133 vchlist Voucher List Page: 18 10/17/2013 11:24:19AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 204952 10/17/2013 073522 073522 NW HYDRAULIC CONSULTANTS IN( (Continued) Total: 3,877.11 204953 10/17/2013 063511 OFFICE MAX INC 628552 INV#628552 ACCT#520437 250POL PATROL MEMO PADS 001.000.41.521.10.31.00 19.35 LEGAL PADS 5 X8 001.000.41.521.10.31.00 12.92 SMALL BINDER CLIPS 001.000.41.521.10.31.00 1.15 LEGAL PADS 8.5 X11 001.000.41.521.10.31.00 24.16 9.5% Sales Tax 001.000.41.521.10.31.00 5.48 Total: 63.06 204954 10/17/2013 063511 OFFICE MAX INC 287186 SUPPLIES SUPPLIES 001.000.23.523.30.31.00 -4.10 606192 SUPPLIES SUPPLIES 001.000.23.512.50.31.00 11.49 606440 SUPPLIES SUPPLIES 001.000.23.523.30.31.00 245.49 Total: 252.88 204955 10/17/2013 063511 OFFICE MAX INC 287178 Credit for pricing descrepancies. Credit for pricing descrepancies. 001.000.62.524.10.31.00 -3.00 9.5% Sales Tax 001.000.62.524.10.31.00 -0.29 566036 Voice mail log books. Voice mail log books. 001.000.62.524.10.31.00 37.91 Total: 34.62 Page: 18 Packet Page 46 of 133 vchlist Voucher List Page: 19 10/17/2013 11:24:19AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 204956 10/17/2013 070166 OFFICE OF THE STATE TREASURER September 2013 204957 10/17/2013 073751 OKANOGAN COUNTRY SHERIFF 204958 10/17/2013 072876 OPENSHAW, DOUGLAS OKC JAIL - 09/13 OPENSHAW 102013 PO # Description/Account Amount COURT, BLDG CODE & JIS TRANS Emergency Medical Services & Traun 001.000.237.120 1,652.44 PSEA 1, 2 & 3 Account 001.000.237.130 32,792.41 Building Code Fee Account 001.000.237.150 162.00 State Patrol Death Investigation 001.000.237.330 158.26 Judicial Information Systems Account 001.000.237.180 5,921.85 School Zone Safety Account 001.000.237.200 34.18 Washington Auto Theft Prevention 001.000.237.250 3,284.16 Traumatic Brain Injury 001.000.237.260 614.93 Accessible Communities Acct 001.000.237.290 66.66 Multi -Model Transportation 001.000.237.300 66.66 Hwy Safety Acct 001.000.237.320 251.12 Crime Lab Blood Breath Analysis 001.000.237.170 76.64 WSP Hwy Acct 001.000.237.340 897.31 Total : 45,978.62 EDMONDS PD - INMATE HOUSING INMATE HOUSING - 60 DAYS @ $52 001.000.41.523.60.41.00 3,210.00 Total : 3,210.00 CLASS CANCELLED- REFUND CLASS CANCELLED- REFUND Page: 19 Packet Page 47 of 133 vchlist Voucher List Page: 20 10/17/2013 11:24:19AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 204958 10/17/2013 072876 OPENSHAW, DOUGLAS (Continued) 001.000.239.200 53.00 Total: 53.00 204959 10/17/2013 027165 PARKER PAINT MFG. CO.INC. 023040764 PAINT PAINT 001.000.64.576.80.31.00 91.26 9.5% Sales Tax 001.000.64.576.80.31.00 8.67 954023040565 PAINT PAINT 001.000.64.576.80.31.00 130.99 9.5% Sales Tax 001.000.64.576.80.31.00 12.44 Total: 243.36 204960 10/17/2013 074614 PENSER NORTH AMERICA 35962 Workers Comp Claims Mgmt Workers Comp Claims Mgmt 001.000.22.518.10.41.00 1,000.00 Total: 1,000.00 204961 10/17/2013 063951 PERTEET ENGINEERING INC 20100166.000-27 E2DB.SERVICES THRU 9/29/13 E2DB.Services thru 9/29/13 132.000.64.594.76.41.00 1,508.26 Total: 1,508.26 204962 10/17/2013 008350 PETTY CASH PARKS PETTY 1013 SUPPLIES FOR PA MEETING SUPPLIES FOR PA MEETING 117.200.64.575.50.31.00 16.65 VINEGAR FOR PRESCHOOL 001.000.64.575.56.31.00 3.64 DISCOVERY PROGRAMS SUMMER 001.000.64.574.35.31.00 4.37 CONTAINERS FOR INTERCEPTS 001.000.64.571.21.31.00 1.10 CERAL FOR PROJECT Page: 20 Packet Page 48 of 133 vchlist Voucher List Page: 21 10/17/2013 11:24:19AM City of Edmonds Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amount 204962 10/17/2013 008350 PETTY CASH (Continued) 001.000.64.575.56.31.00 3.88 VINEGAR FOR CLEANING 001.000.64.574.35.31.00 19.96 ERASERS 001.000.64.575.56.31.00 4.38 ART SELECTION COMMITTEE MEE' 117.100.64.573.20.31.00 5.99 PROJECTS FOR SUPPLIES 001.000.64.575.56.31.00 7.64 DOWELS FOR DISPLAYS 001.000.64.575.56.31.00 4.33 POSTER BOARD 001.000.64.575.56.31.00 5.48 HAIRBANDS AND BOBBY PINS 001.000.64.575.55.31.00 29.30 PARKS SUPPLIES 001.000.64.576.80.31.00 65.50 PAPER TOWELS FOR TANK 001.000.64.574.35.31.00 10.94 FIRST AID COMPRESS 001.000.64.575.55.31.00 13.58 C BATTERIES 001.000.64.574.35.31.00 8.20 Total : 204.94 204963 10/17/2013 008400 PETTY CASH ADMIN PC 9/30/13 POLICE ADMIN PETTY CASH 9/30/1 SUPPLIES FOR SWAT "LANTERN" 001.000.257.410 55.21 ACADEMY GEAR - VAN DOORN 001.000.41.521.22.24.00 72.24 PARKING AT KC JAIL 13-2735 001.000.41.521.21.43.00 10.00 SGT MCCLURE PROMOTION CERT 001.000.41.521.10.31.00 2.72 Page: 21 Packet Page 49 of 133 vchlist Voucher List Page: 22 10/17/2013 11:24:19AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 204963 10/17/2013 008400 PETTY CASH (Continued) CAR WASH FOR POLICE VEHICLE 104.000.41.521.21.48.00 10.00 FUEL FOR CITY VEHICLE TAKEN T( 001.000.41.521.40.43.00 20.00 FOOD FOR COACH ING/COUNSELIP 001.000.41.521.40.31.00 28.90 PLATES FOR ACCREDITATION VISI' 001.000.41.521.10.31.00 3.42 FOOD FOR ACCREDITATION ON-SI' 001.000.41.521.10.31.00 19.98 REPLACEMENT TV MOUNT FOR SC 001.000.41.521.10.31.00 65.54 Total: 288.01 204964 10/17/2013 027885 PHYSIO CONTROL 114050229 WWTP - ELECTRODE FOR AED WWTP - ELECTRODE FOR AED 423.000.76.535.80.31.12 88.00 Freight 423.000.76.535.80.31.12 23.50 9.5% Sales Tax 423.000.76.535.80.31.12 10.60 Total: 122.10 204965 10/17/2013 028860 PLATT ELECTRIC SUPPLY INC 5800050 WWTP - CONDUITS, GASKETS, CO WWTP - CONDUITS, GASKETS, CO 423.100.76.594.39.65.10 319.26 9.5% Sales Tax 423.100.76.594.39.65.10 30.33 5802366 WWTP - GALV STEEL CONDUIT, CC WWTP - GALV STEEL CONDUIT, CC 423.100.76.594.39.65.10 355.83 9.5% Sales Tax 423.100.76.594.39.65.10 33.80 5819175 WWTP - ELECT SUPPLIES FOR S" WWTP - ELECT SUPPLIES FOR S" Page: 22 Packet Page 50 of 133 vchlist Voucher List Page: 23 10/17/2013 11:24:19AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 204965 10/17/2013 028860 PLATT ELECTRIC SUPPLY INC (Continued) 423.100.76.594.39.65.10 1,065.98 9.5% Sales Tax 423.100.76.594.39.65.10 101.27 5835938 WWTP - 125/250V, LEV 2711 WWTP - 125/250V, LEV 2711 423.000.76.535.80.31.22 41.51 9.5% Sales Tax 423.000.76.535.80.31.22 3.94 Total: 1,951.92 204966 10/17/2013 073231 POLYDYNE INC 834140 WWTP - POLYMER WWTP - POLYMER 423.000.76.535.80.31.51 8,184.00 Total: 8,184.00 204967 10/17/2013 064088 PROTECTION ONE 31146525 ALARM MONITORING CITY HALL ALARM MONITORING CITY HALL 1� 001.000.66.518.30.42.00 45.91 Total: 45.91 204968 10/17/2013 071911 PROTZ, MARGARET PROTZ 17680 FELDENKRAIS 17680 FELDENKRAIS 17680 001.000.64.575.54.41.00 165.00 Total: 165.00 204969 10/17/2013 067263 PUGET SAFETY EQUIPMENT COMPANY 0015964-IN WWTP - NIGHTSTICK PENLIGHTS, WWTP - NIGHTSTICK PENLIGHTS, 423.000.76.535.80.31.12 247.75 9.5% Sales Tax 423.000.76.535.80.31.12 23.53 Total: 271.28 204970 10/17/2013 030780 QUIRING MONUMENTS INC INV#00000140162 CRITCHLOW INSCRIPTION CRITCHLOW INSCRIPTION 130.000.64.536.20.34.00 100.00 Page: 23 Packet Page 51 of 133 vchlist Voucher List Page: 24 10/17/2013 11:24:19AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 204970 10/17/2013 030780 030780 QUIRING MONUMENTS INC (Continued) Total: 100.00 204971 10/17/2013 073885 RANDOLPH, PAMELA WEFTEC 2013 WWTP - REIMBURSEMENT FOR WI WWTP - REIMBURSEMENT FOR WI 423.000.76.535.80.49.71 2,306.93 Total: 2,306.93 204972 10/17/2013 074619 RATHVON, LOIS RATHVON 102013 RATHVON REFUND CLASS CANCE RATHVON REFUND CLASS CANCE 001.000.239.200 31.00 Total: 31.00 204973 10/17/2013 074156 RAZZ CONSTRUCTION INC E9GA.Pmt 10 E9GA.PMT 10 THRU 09/30/13 E9GA.Pmt 10 thru 09/30/13 423.000.75.594.35.65.30 345,865.04 Total: 345,865.04 204974 10/17/2013 061540 REPUBLIC SERVICES #197 3-0197-0800478 FIRE STATION #20 23009 88TH AVE FIRE STATION #20 23009 88TH AVE 001.000.66.518.30.47.00 140.83 3-0197-0800897 PUBLIC WORKS OMC 7110 210TH PUBLIC WORKS OMC 7110 210TH 001.000.65.519.91.47.00 27.90 PUBLIC WORKS OMC 7110 210TH 111.000.68.542.90.47.00 106.03 PUBLIC WORKS OMC 7110 210TH 421.000.74.534.80.47.00 106.03 PUBLIC WORKS OMC 7110 210TH ; 423.000.75.535.80.47.10 106.03 PUBLIC WORKS OMC 7110 210TH 511.000.77.548.68.47.00 106.03 PUBLIC WORKS OMC 7110 210TH 422.000.72.531.90.47.00 106.05 3-0197-0801132 FIRE STATION #16 8429 196TH ST FIRE STATION #16 8429 196TH ST ; 001.000.66.518.30.47.00 149.37 Page: 24 Packet Page 52 of 133 vchlist Voucher List Page: 25 10/17/2013 11:24:19AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 204974 10/17/2013 061540 REPUBLIC SERVICES #197 (Continued) 3-0197-0829729 CLUBHOUSE 6801 N MEADOWDAL CLUBHOUSE 6801 N MEADOWDAL 001.000.66.518.30.47.00 64.98 Total: 913.25 204975 10/17/2013 006841 RICOH USA INC 5027838216 Meter charges for large copier 907EX Meter charges for large copier 907EX 001.000.62.524.10.45.00 36.21 9.5% Sales Tax 001.000.62.524.10.45.00 3.44 5027838217 Contract charge for Engineering MPC Contract charge for Engineering MPC 001.000.62.524.10.45.00 283.52 9.5% Sales Tax 001.000.62.524.10.45.00 26.93 Total: 350.10 204976 10/17/2013 067447 RILEY, CHARLES H. 91 LEOFF Reimbursement LEOFF Reimbursement 009.000.39.517.37.23.00 886.01 Tota I : 886.01 204977 10/17/2013 073959 SALGADO, ANGELICA SALGAD015580 ZUMBA CLASSES ZUMBA #15580 001.000.640.575.540.410.00 43.20 Total: 43.20 204978 10/17/2013 074079 SCOTT & MICHAEL OUTSEN 3-13350 611029771-KK UTILITY REFUND 611029771-KK Utility Refund due to 411.000.000.233.000.000.00 115.85 Total: 115.85 204979 10/17/2013 074431 SEATTLE ASBESTOS TEST LLC 201314593 YOST POOL YOST POOL 125.000.64.576.80.48.00 700.00 Page: 25 Packet Page 53 of 133 vchlist Voucher List Page: 26 10/17/2013 11:24:19AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 204979 10/17/2013 074431 SEATTLE ASBESTOS TEST LLC (Continued) 9.5% Sales Tax 125.000.64.576.80.48.00 66.50 Total: 766.50 204980 10/17/2013 036509 SIGNATURE FORMS INC 1132060 INV#1132060 ACCT#CEDM - EDMOI CONTINUOUS DOG LICENSE RENE 001.000.41.521.70.31.00 380.85 Freight 001.000.41.521.70.31.00 10.07 9.5% Sales Tax 001.000.41.521.70.31.00 37.14 1132061 INV#1132061 ACCT#CEDM - EDMOI DOG LICENSE RENEWAL FORMS 001.000.41.521.70.31.00 316.08 Freight 001.000.41.521.70.31.00 32.10 9.5% Sales Tax 001.000.41.521.70.31.00 33.08 Total: 809.32 204981 10/17/2013 071725 SKAGIT GARDENS INC 52210873 FLOWER PROGRAM FLOWER PROGRAM 001.000.64.576.81.31.00 337.02 Total: 337.02 204982 10/17/2013 037375 SNO CO PUD NO 1 2002-6027-1 YOST POOL YOST POOL 001.000.64.576.80.47.00 1,506.77 2025-4064-7 8100 190TH ST SW 8100 190TH ST SW 001.000.64.576.80.47.00 32.33 Total : 1,539.10 204983 10/17/2013 037375 SNO CO PUD NO 1 2002-0255-4 WWTP FLOW METER 2400 HIGHW� WWTP FLOW METER 2400 HIGHW Page: 26 Packet Page 54 of 133 vchlist Voucher List Page: 27 10/17/2013 11:24:19AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 204983 10/17/2013 037375 SNO CO PUD NO 1 (Continued) 423.000.76.535.80.47.62 31.27 2019-2988-2 WWTP FLOW METER 8421 244TH ; WWTP FLOW METER 8421 244TH ; 423.000.76.535.80.47.62 31.27 2019-9517-2 WWTP FLOW METER 9805 EDMON WWTP FLOW METER 9805 EDMON 423.000.76.535.80.47.62 32.33 2025-7952-0 WWTP ENERGY MANAGEMENT SE WWTP ENERGY MANAGEMENT SE 423.000.76.535.80.47.61 8.43 Total: 103.30 204984 10/17/2013 037375 SNO CO PUD NO 1 2007-0685-1 TRAFFIC LIGHT 21200 84TH AVE W TRAFFIC LIGHT 21200 84TH AVE W 111.000.68.542.64.47.00 31.27 2007-2302-1 TRAFFIC LIGHT 961 PUGET DR / MI TRAFFIC LIGHT 961 PUGET DR / MI 111.000.68.542.64.47.00 38.19 2014-3124-4 PEDEST CAUTION LIGHT 9301 PUC. PEDEST CAUTION LIGHT 9301 PUC 111.000.68.542.64.47.00 32.33 2014-4175-5 TRAFFIC LIGHT 21531 HWY 99 / ME TRAFFIC LIGHT 21531 HWY 99 / ME 111.000.68.542.68.47.00 84.06 2022-8945-0 TRAFFIC LIGHT 21931 HWY 99 / ME TRAFFIC LIGHT 21931 HWY 99 / ME 111.000.68.542.64.47.00 138.83 Total: 324.68 204985 10/17/2013 063941 SNO CO SHERIFFS OFFICE 2013-1773 CREDIT/ADJUST ON #2013-1773 - E CR 1 BOOKING FOR ADAMS 8/13 001.000.41.523.60.51.00 -94.95 CR 9 HOUSING DAYS ADAMS 8/13 001.000.41.523.60.51.00 -593.46 3 WORK RELEASE @ $32.00 Page: 27 Packet Page 55 of 133 vchlist Voucher List Page: 28 10/17/2013 11:24:19AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 204985 10/17/2013 063941 SNO CO SHERIFFS OFFICE (Continued) 001.000.41.523.60.51.00 -60.00 CR 31 WR DAYS HAYS 8/13 001.000.41.523.60.51.00 -1,373.62 2013-1773 INV#2013-1773 - EDMONDS PD 69.08 BOOKINGS @ $94.95 001.000.41.523.60.51.00 6,559.15 562.08 HOUSING DAYS @ $65.94 001.000.41.523.60.51.00 37,063.56 56 WORK RELEASE @ $44.31 001.000.41.523.60.51.00 2,481.36 CHG FOR 31 W/R (HAYS) FROM 8/1 001.000.41.523.60.51.00 992.00 Total: 44,974.04 204986 10/17/2013 006630 SNOHOMISH COUNTY 63083 OCTOBER SOLID WASTE FEES OCTOBER SOLID WASTE FEES 001.000.64.576.80.47.00 851.00 Total: 851.00 204987 10/17/2013 067609 SNOHOMISH COUNTY CITIES 10/9/13 SNOHOMISH COUNTY CITIES DINN Attendance at September SCC dinner 001.000.21.513.10.43.00 70.00 Total: 70.00 204988 10/17/2013 067609 SNOHOMISH COUNTY CITIES Sept 19, 2013 Sept. 19, 2013 SCC Dinner Meeting - Sept. 19, 2013 SCC Dinner Meeting - 001.000.11.511.60.43.00 105.00 Total: 105.00 204989 10/17/2013 038300 SOUND DISPOSAL CO 103584 WWTP 200 2ND AVE S / RECYCLIN, WWTP 200 2ND AVE S / RECYCLINi 423.000.76.535.80.47.66 29.25 Total: 29.25 204990 10/17/2013 069599 SOUTH COUNTY PLUMBING INC BLD20130954 Not for WSL. No Engineering Inspect! Page: 28 Packet Page 56 of 133 vchlist Voucher List Page: 29 10/17/2013 11:24:19AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 204990 10/17/2013 069599 SOUTH COUNTY PLUMBING INC (Continued) Not for WSL. No Engineering Inspect 001.000.257.620 40.00 Total: 40.00 204991 10/17/2013 063308 STATE OF WASHINGTON Bus Lic Ref BUS LIC REF CST #00005061 Bus Lic Ref Cst #00005061 001.000.000.257.310.000.00 75.00 Total: 75.00 204992 10/17/2013 063308 STATE OF WASHINGTON 2-13250 RE:4201-1770368 UTILITY REFUND RE:#4201-1770368 Utility Refund due 411.000.000.233.000.000.00 54.42 3-11925 30066587 UTILITY REFUND 30066587 Utility Refund due to 411.000.000.233.000.000.00 83.37 4-10650 RE:#611012030 UTILITY REFUND RE:#611012030 Utility Refund due to 411.000.000.233.000.000.00 13.84 8-40175 RE:#30053465-319 JP6 UTILITY REF RE:#30053465-319 JP6 Utility Refunc 411.000.000.233.000.000.00 35.27 Total: 186.90 204993 10/17/2013 063308 STATE OF WASHINGTON 011910 JURY FEE JURY FEE 001.000.230.512.540.490.00 15.00 10092009 JURORS JURORS 001.000.230.512.540.490.00 15.50 18371 COPIES COPIES 411.000.656.538.800.310.41 10.20 9.5% Sales Tax 411.000.656.538.800.310.41 0.97 18388 UPS/ANALYSIS PLUS Page: 29 Packet Page 57 of 133 vchlist Voucher List Page: 30 10/17/2013 11:24:19AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 204993 10/17/2013 063308 STATE OF WASHINGTON (Continued) UPS/ANALYSIS PLUS 411.000.656.538.800.420.00 11.34 9.5% Sales Tax 411.000.656.538.800.420.00 1.08 2052010 JURY FEE JURY FEE 001.000.230.512.540.490.00 15.00 ENG20060462 REFUND STREET CUT DEPOSIT P/A 7217 Meadowdale Beach Rd Per 001.000.000.257.620.000.00 100.00 NWSOCCER0708 REFUND REFUND FOR CANCELLED RENTAI 001.000.000.239.200.000.00 135.00 PLN20090048 Applicant has withdrawn the applicatii Applicant has withdrawn the applicatii 001.000.000.257.620.000.00 1,550.00 Total: 1,854.09 204994 10/17/2013 074617 STOJKOVIC, NICHOLAS Stojkovic. Refund STOJKOVIC.REFUND FOR CURB G Stojkovic. Refund for curb gutter 112.200.239.100 3,025.00 Total: 3,025.00 204995 10/17/2013 073970 TALLMAN, TYLER TALLMAN 10152013 GYM MONITOR FOR VOLLEYBALL GYM MONITOR FOR VOLLEYBALL 001.000.64.575.52.41.00 35.00 Total: 35.00 204996 10/17/2013 009350 THE DAILY HERALD COMPANY LG518200 NEWSPAPER AD Ordinance 3943 001.000.25.514.30.44.00 27.52 Total: 27.52 204997 10/17/2013 062693 US BANK 4675 HOOPS FOR GYMNASTICS HOOPS FOR GYMNASTICS Page: 30 Packet Page 58 of 133 vchlist Voucher List Page: 31 10/17/2013 11:24:19AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 204997 10/17/2013 062693 US BANK (Continued) 001.000.64.575.55.31.00 164.25 NAME BADGES FOR WOTS 117.100.64.573.20.31.00 46.85 DUCK TAPE FOR GYMNASTICS 001.000.64.575.55.31.00 17.77 WRPA BUSINESS INSTITUTUE 001.000.64.571.21.49.00 120.00 PA SYSTEM FOR WOTS 117.100.64.573.20.35.00 129.99 PLATES WOTS 117.100.64.573.20.31.00 53.19 CUPS FOR WOTS 117.100.64.573.20.31.00 96.82 COOKIES FOR WOTS 117.100.64.573.20.31.00 55.00 CAMERA FOR WOTS/EAC 117.100.64.573.20.35.00 428.79 WRPA SOFTWARE SYMPOSIUM 001.000.64.571.21.49.00 29.00 BATTERY FOR CAMERA 117.100.64.573.20.35.00 22.90 PRESCHOOL CLASSROOM SUPPLI 001.000.64.575.56.31.00 662.00 LUNCHES FOR WOTS 117.100.64.573.20.31.00 1,438.37 Total: 3,264.93 204998 10/17/2013 062693 US BANK 5923 PARKING Parking while attending tourism meeti 001.000.61.519.70.43.00 6.00 Total: 6.00 204999 10/17/2013 062693 US BANK 2519 INV#2519 10/07/13 EDMONDS PD - CLEAR COVERS -ACCREDITATION 001.000.41.521.10.31.00 6.56 Page: 31 Packet Page 59 of 133 vchlist Voucher List Page: 32 10/17/2013 11:24:19AM City of Edmonds Bank code : usbank Voucher Date Vendor 204999 10/17/2013 062693 US BANK Invoice PO # Description/Account Amount (Continued) ENC ANALYSIS/HARDWICK/MEAL 001.000.41.521.40.43.00 21.64 ENC ANALYSIS/HARDWICK/FUEL 001.000.41.521.40.43.00 50.04 ENC ANALYSIS/HARDWICK/MEAL 001.000.41.521.40.43.00 55.99 ENC ANALYSIS/HARDWICK/LODGI I` 001.000.41.521.40.43.00 220.38 ON SITE ACCREDITATION SNACKS 001.000.41.521.10.31.00 40.00 ON SITE ACCRED ASSESSOR MEA 001.000.41.521.10.31.00 40.52 ADV SWAT/LIM/FOOD 001.000.41.521.40.43.00 42.88 ADV SWAT/LIM/MEAL 001.000.41.521.40.43.00 22.88 ADV SWAT/LIM/FOOD 001.000.41.521.40.43.00 10.48 ADV SWAT/LIM/MEAL 001.000.41.521.40.43.00 27.43 ADV SWAT/LIM/FUEL 001.000.41.521.40.43.00 38.00 ADV SWAT/LIM/MEAL 001.000.41.521.40.43.00 63.51 ADV SWAT/LIM/LODGING 001.000.41.521.40.43.00 464.82 ADV SWAT/LIM/MEAL 001.000.41.521.40.43.00 25.48 3181 INV#3181 10/07/13 EDMONDS PD - MINDFLASH-MO FEE FOR ONLINE' 001.000.41.521.40.49.00 199.00 WIRE SHELF & CASTERS 001.000.41.521.22.31.00 262.58 BACKDROPS AND STAND Page: 32 Packet Page 60 of 133 vchlist Voucher List Page: 33 10/17/2013 11:24:19AM City of Edmonds Bank code : usbank Voucher Date Vendor 204999 10/17/2013 062693 US BANK Invoice PO # Description/Account Amount (Continued) 001.000.41.521.40.35.00 179.89 HEAVY DUTY CLAMPS 001.000.41.521.40.35.00 8.69 TABLETOP TRAVEL TRIPOD 001.000.41.521.40.35.00 29.95 REG/COACHING-COUNSEL-HAWLE 001.000.41.521.40.49.00 125.00 REG/COACH ING-COUNSEL-MCCLL 001.000.41.521.40.49.00 125.00 REG/COACHING-COUNSEL-POFF 001.000.41.521.40.49.00 125.00 PKG SCSO MEETING - BARD 001.000.41.521.40.49.00 3.00 FLIP TOP LIDS 001.000.41.521.22.31.00 40.95 STREAMLIGHT FLASHLIGHTS 001.000.41.521.22.31.00 233.28 PKG NWS MEETING -BARD 001.000.41.521.40.49.00 3.00 REG/SOCIAL MEDIA-TRYKAR 001.000.41.521.40.49.00 125.00 REG/SOCIAL MEDIA-D SMITH 001.000.41.521.40.49.00 100.00 TLO SEARCHES 09/2013 001.000.41.521.21.41.00 4.75 3314 INV#3314 10/07/13 EDMONDS PD - THERMAL REGISTER TAPE (12 PK) 001.000.41.521.11.31.00 40.50 3520 INV#3520 10/07/13 EDMONDS PD - ADV MTCLY/ROTH/FALK/HARB-MEE 001.000.41.521.40.43.00 72.49 ADV MTCY/ROTH/FALK/HARB-MEAT 001.000.41.521.40.43.00 68.28 ADV MTCY/ROTH/FALK/HARB-FUEL Page: 33 Packet Page 61 of 133 vchlist Voucher List Page: 34 10/17/2013 11:24:19AM City of Edmonds Bank code : usbank Voucher Date Vendor 204999 10/17/2013 062693 US BANK Invoice PO # Description/Account Amount (Continued) 001.000.41.521.40.43.00 70.62 AVD MTCY/ROTH/FALK/HARB-MEAL 001.000.41.521.40.43.00 57.48 ADV MTCY/ROTH/FALK/HARB-MEAT 001.000.41.521.40.43.00 33.65 ADV MTCY/ROTH/FALK-LODGING 001.000.41.521.40.43.00 84.70 ADV MTCY/HARBINSON-LODGING 001.000.41.521.40.43.00 84.70 MTG PNWD-IAI/MOORE-MEAL 001.000.41.521.40.43.00 8.61 MGT PNWD-IAI/MOORE-MEAL 001.000.41.521.40.43.00 20.96 MTG PNWD-IAI/MOORE-FUEL 001.000.41.521.40.43.00 72.77 MTG PNWD-IAI/MOORE-PARKING 001.000.41.521.40.43.00 17.00 MTG PNWD-IAI/MOORE-MEAL 001.000.41.521.40.43.00 15.35 FEDEX CHG #13-0897 001.000.41.521.10.42.00 9.96 FEDEX CHG #13-3338 001.000.41.521.10.42.00 15.46 7914 INV#7914 10/07/13 EDMONDS PD - ORAL BOARD LUNCHES 9/5/13 001.000.41.521.10.31.00 25.90 KINGSTON 32 GB FLASH DRIVES 001.000.41.521.21.31.00 169.50 KINGSTON 16 GB FLASH DRIVES 001.000.41.521.21.31.00 51.22 CR2032 BATTERIES 001.000.41.521.22.31.00 5.44 CR123 BATTERIES 001.000.41.521.22.31.00 44.99 Page: 34 Packet Page 62 of 133 vchlist Voucher List Page: 35 10/17/2013 11:24:19AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 204999 10/17/2013 062693 US BANK (Continued) REG/WAPRO CONF-THOMPSON 001.000.41.521.40.49.00 150.00 RECOGNITION PLAQUE-COMPAAN 001.000.41.521.10.31.00 168.63 DYMO LABEL WRITER 001.000.41.521.21.35.00 114.57 DRY ERASE/CORK BOARD 001.000.41.521.21.31.00 54.74 ENGRAVE RADAR GUN 001.000.41.521.22.48.00 3.83 SAFE FOR ANIMAL CONTROL DRUB 001.000.41.521.70.35.00 99.99 Total: 4,257.04 205000 10/17/2013 062693 US BANK 3249 POSTAGE FOR PASSPORTS POSTAGE FOR PASSPORTS 001.000.23.512.50.42.00 61.80 TUITION FEE FORA ONLINE TRAIN 001.000.23.512.50.49.00 595.00 Total: 656.80 205001 10/17/2013 062693 US BANK 4697 EDMONDS HOSTED SCC DINNER Banquet permit for Edmonds hosted 001.000.21.513.10.49.00 10.00 Coffee for city crew participating in 001.000.21.513.10.49.00 10.90 Total: 20.90 205002 10/17/2013 062693 US BANK 5593 CREDIT CARD CHARGES Notary Renewal Package 001.000.25.514.30.49.00 118.75 Freight 001.000.25.514.30.49.00 10.00 9.5% Sales Tax 001.000.25.514.30.49.00 4.63 Page: 35 Packet Page 63 of 133 vchlist Voucher List Page: 36 10/17/2013 11:24:19AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 205002 10/17/2013 062693 062693 US BANK (Continued) Total: 133.38 205003 10/17/2013 062693 US BANK 3470 DOMAIN NAME REGISTRATION Domain Name Registration - 001.000.31.518.88.49.00 27.90 5855 GFOA WEBINAR D SHARP Government Finance Officers Associz 001.000.31.514.23.49.00 135.00 Total: 162.90 205004 10/17/2013 067865 VERIZON WIRELESS (SMS) ELERT 1561353 (SMS) ELERT 1561353 - EDMONDS SMS CONTENT PRESERVATION - C 001.000.41.521.21.41.00 300.00 Total: 300.00 205005 10/17/2013 069836 VOLT SERVICE GROUP 29889121 WWTP - PART TIME ADMINISTRATI' WWTP - PART TIME ADMINISTRATI' 423.000.76.535.80.41.00 531.25 Total: 531.25 205006 10/17/2013 074231 VPCI 00001212 LASERFICHE SOFTWARE ASSURA Laserfiche Software Assurance Plan 001.000.31.518.88.49.00 6,623.38 Total: 6,623.38 205007 10/17/2013 068259 WA ST CRIMINAL JUSTICE 20-1-12701 INV 20-1-12701 ACCT # 23104-001 E FIREARMS INSTRUCTOR 1 - SACK) 001.000.41.521.40.49.00 750.00 20-1-12739 INV 20-1-12739 EDMONDS PD BLEE BLEA 695 - PATRICK CLARK 001.000.41.521.40.49.00 2,905.00 BLEA 695 - VAN DOORN 001.000.41.521.40.49.00 2,905.00 Total: 6,560.00 205008 10/17/2013 047605 WA ST TREASURER 3RD QTR 12 REV EDMONDS FORFEITURES-3RD QTl REVISED 3RD QTR 2012/FELONY F Page: 36 Packet Page 64 of 133 vchlist 10/17/2013 11:24:19AM Voucher List City of Edmonds Page: 37 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 205008 10/17/2013 047605 WA ST TREASURER (Continued) 001.000.237.240 99.00 Total: 99.00 205009 10/17/2013 045517 WACA WACA-SHOEMAKE WACA CONFERENCE - SHOEMAKE 2011 WACA CONFERENCE - SHOEf 001.000.410.521.400.490.00 130.00 Total: 130.00 205010 10/17/2013 045517 WACA 2013-14 EDMONDSAC 2013-14 MEMBERSHIP DAWSON & DAWSON 2013-14 MEMBERSHIP 001.000.41.521.70.49.00 35.00 SHOEMAKE 2013-14 MEMBERSHIP 001.000.41.521.70.49.00 35.00 Total: 70.00 205011 10/17/2013 073552 WELCO SALES LLC 6058 INV#6058 - EDMONDS PD (FIR CAF 2,500 FIR CARDS 001.000.41.521.11.31.00 150.00 9.5% Sales Tax 001.000.41.521.11.31.00 14.25 Total: 164.25 140 Vouchers for bank code : usbank Bank total : 1,097,555.06 140 Vouchers in this report Total vouchers : 1,097,555.06 Page: 37 Packet Page 65 of 133 PROJECT NUMBERS (By Project Title) Project Engineering Accounting Project Funding Proiect Title Number Number STR 100th Ave W/Firdale Ave/238th St. SW/Traffic Signal Upgrade c329 EOAA STR 15th St. SW Walkway (Edmonds Way to 8th Ave) c424 E3DC STM 190th PI SW Wall Construction c428 E3FF 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 SWR 2012 Sewermain-Alder/Dellwood/Beach PI/224th St. Sewer Replacement c347 E1GA WTR 2012 Waterline Overlay Program c388 E2CA WTR 2012 Waterline Replacement Program c340 E1JE STM 2013 Citywide Drainage Replacement c406 E3FA STM 2013 Lake Ballinger Basin Study & Associated Projects c407 E3FB SWR 2013 Sewerline Replacement Project c398 E3GA WTR 2013 Waterline Replacement Program c397 E3JA WTR 2014 Waterline Replacement Program c422 E4JA STR 220 7th Ave N Sidewalk c421 E3DA WTR 224th Waterline Relocation (2013) c418 E3J13 STR 226th Street Walkway Project c312 E9DA STR 228th St. SW Corridor Improvements i005 E7AC STR 236th St. SW Walkway (Edmonds Way to Madrona School) c425 E3DD STR 238th St. SW Walkway (100th Ave to 104th Ave) c423 E3DB STR 5th Ave Overlay Project c399 E2CC STR 76th Ave W at 212th St SW Intersection Improvements c368 E1CA 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 STR ADA Curb Ramp Upgrades along 3rd Ave S c426 E3DE SWR Alder Sanitary Sewer Pipe Rehabilitation (2013 Sewer Pipe Rehab CIPP) c390 E2GB WTR AWD Intertie and Reservoir Improvements c324 EOIA STR Caspers/Ninth Avenue/Puget Drive (SR524) Walkway Project c256 E6DB STR Citywide Safety Improvements c404 E2AC SWR City -Wide Sewer Improvements c301 EBGD Revised 10/17/2013 Packet Page 66 of 133 PROJECT NUMBERS (By Project Title) Project Engineering Accounting Project Funding Proiect Title Number Number STM Dayton Street & SR104 Storm Drainage Alternatives c374 E1 FM PM Dayton Street Plaza c276 E7MA STM Dayton Street Storm Improvements (6th Ave - 8th Ave) c409 E3FD 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 FAC Frances Anderson Center Accesibilty Upgrades c393 EKA STR Hwy 99 Enhancements (Phase III) c405 E2AD 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 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 Northstream Pipe Abandonement on Puget Drive c410 EYE STM NPDES m013 E7FG SWR OVD Sewer Lateral Improvements c142 E3GB WTR OVD Watermain Improvements (2003) c141 E3JB STM Perrinville Creek Culvert Replacement c376 E1 FN STM Perrinville Creek Stormwater Flow Reduction Retrofit Study c408 E3FC 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 STR School Zone Flashing Beacon/Lighting Grant c420 E3AA 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 STR SR104 Corridor Transoportation Study c427 E3AB General SR104 Telecommunications Conduit Crossing c372 ElEA Revised 10/17/2013 Packet Page 67 of 133 PROJECT NUMBERS (By Project Title) Project Engineering Accounting Project Funding Proiect Title Number Number 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 Rd. Storm Drain Project/Perrinville Creek Mitigation c307 E9FB STR Transportation Plan Update c391 E2AA Revised 10/17/2013 Packet Page 68 of 133 PROJECT NUMBERS (By New Project Accounting Number) Proiect Engineering Accounting Proiect Funding Number Number Proiect Title WTR c141 E3JB OVD Watermain Improvements (2003) SWR c142 E3GB OVD Sewer Lateral Improvements PM c146 E2DB Interurban Trail General c238 E6MA SR99 Enhancement Program STR c245 E6DA 76th Avenue West/75th Place West Walkway Project STR c256 E6DB Caspers/Ninth Avenue/Puget Drive (SR524) Walkway Project STR c265 E7AA Main Street Lighting and Sidewalk Enhancements STR 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 STR c294 E9CA 2009 Street Overlay Program SWR c298 EBGA Lift Station 2 Improvements (Separated from L/s 13 - 09/01/08) SWR c301 EBGD City -Wide Sewer Improvements SWR c304 E9GA Sewer Lift Station Rehabilitation Design STM c307 E9FB Talbot Rd. Storm Drain Project/Perrinville Creek Mitigation STR 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 STR 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) STR 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 WTR c346 E1JD PRV Station 11 and 12 Abandonment SWR c347 E1GA 2012 Sewermain-Alder/Dellwood/Beach PI/224th St. Sewer Replacement Revised 10/17/2013 Packet Page 69 of 133 PROJECT NUMBERS (By New Project Accounting Number) Proiect Engineering Accounting Proiect Funding Number Number Proiect Title STM c349 E1 FH Stormwater Development Review Support (NPDES Capacity) STR c354 E1DA 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 E1 GB Sewer, Water, Stormwater Revenue Requirements Update General c372 E1EA 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 WTR c388 E2CA 2012 Waterline Overlay Program WTR c389 E2CB Pioneer Way Road Repair SWR c390 E2GB Alder Sanitary Sewer Pipe Rehabilitation (2013 Sewer Pipe Rehab CIPP) STR c391 E2AA Transportation Plan Update STR c392 E2AB 9th Avenue Improvement Project FAC c393 EKA Frances Anderson Center Accesibilty Upgrades WTR c397 E3JA 2013 Waterline Replacement Program SWR c398 E3GA 2013 Sewerline Replacement Project STR c399 E2CC 5th Ave Overlay Project STR c404 E2AC Citywide Safety Improvements STR c405 E2AD Hwy 99 Enhancements (Phase III) STM c406 E3FA 2013 Citywide Drainage Replacement STM c407 E3FB 2013 Lake Ballinger Basin Study & Associated Projects STM c408 E3FC Perrinville Creek Stormwater Flow Reduction Retrofit Study STM c409 E3FD Dayton Street Storm Improvements (6th Ave - 8th Ave) STM c410 E3FE Northstream Pipe Abandonement on Puget Drive WTR c418 E3JB 224th Waterline Relocation (2013) STR c420 E3AA School Zone Flashing Beacon/Lighting Grant STR c421 E3DA 220 7th Ave N Sidewalk Revised 10/17/2013 Packet Page 70 of 133 PROJECT NUMBERS (By New Project Accounting Number) Proiect Engineering Accounting Proiect Funding Number Number Proiect Title WTR c422 E4JA 2014 Waterline Replacement Program STR c423 E3DB 238th St. SW Walkway (100th Ave to 104th Ave) STR c424 E3DC 15th St. SW Walkway (Edmonds Way to 8th Ave) STR c425 E3DD 236th St. SW Walkway (Edmonds Way to Madrona School) STR c426 E3DE ADA Curb Ramp Upgrades along 3rd Ave S STR c427 E3AB SR104 Corridor Transoportation Study STM c428 E3FF 190th PI SW Wall Construction STR i005 E7AC 228th St. SW Corridor Improvements STM m013 E7FG NPDES Revised 10/17/2013 Packet Page 71 of 133 PROJECT NUMBERS (By Engineering Number) Engineering Project Funding Number STR EOAA Protect Accounting Number Project Title c329 100th Ave W/Firdale Ave/238th St. SW/Traffic Signal Upgrade STM EOFC c326 Stormwater GIS AWD Intertie and Reservoir Improvements WTR EOJA c363 2010 Waterline Replacement Program Edmonds Museum Exterior Repairs Project FAC EOLB c332 Senior Center Roof Repairs e Corners Roundabout (212th Street SW @ 84th Avenue W) STR E1AB c343 2011 Residential Neighborhood Traffic Calming c368 76th Ave W at 212th St SW Intersection Improvements STR E1DA c354 Sunset Walkway Improvements General EW"SR104 Telecommunications Condgg Crossinn STM E1 FA c336 SW Edmonds-105th/106th Ave W Storm Improvements STM Public ,ilities Water Quality Upgrades STM E1 FF c341 Storm Contribution to Transportation Projects STM E1 FH _JL c349 Stormwater Development Review Support (NPDES Capacity) STM E1 FM c374 Dayton Street & SR104 Storm Drainage Alternatives E001 OR Perrinville Creek Culvert Replaceme SWR E1GA c347 2012 Sewermain-Alder/Dellwood/Beach PI/224th St. Sewer Replacement ff—c370 WTR E1GB Sewer, Water, Stormwater Revenue Requirements Update WTR E1JA c333 2011 Waterline Replacement Program WTR —A `;aa W Waterline Extension with Lvnnwood WTR E1JC c345 Edmonds General Facilities Charge Study c346 WTR E1JE c340 WTR c375 STR E2AA c391 PRV Station 11 and 12 Abandonment 2012 Waterline Replacement Program Main Street Watermain . Transportation Plan Uodate Hv�mprove� t STR E2AC c404 Citywide Safety Improvements Hwy 99 Enhancements (Phase III) WTR E2CA c388 2012 Waterline Overlav Proaram STR E2CC c399 5th Ave Overlay Project �M V Interurban EENEr STM E2FA c378 North Talbot Road Drainage Improvements Revised 10/17/2013 Packet Page 72 of 133 PROJECT NUMBERS (By Engineering Number) Engineering Protect Protect Accounting Funding Number Number Protect Title STM Am c379 SW�s Basin #3-238th 4MW to Hickman Park Infiltration System STM E2FC c380 Edmonds Marsh Feasibility Study STM Wallingelffssociated Projects 2012 Ebb STM E2FE c382 2012 Citywide Storm Drainage Improvements SW R c369 2012 Sanitary Sewer Comp Plan Update SW R E2GB c390 Alder Sanitary Sewer Pipe Rehabilitation (2013 Sewer Pipe Rehab CIPP) S School Zone Flashing Beacon/Lighting Gra STR E3AB c427 SR104 Corridor Transoportation Study 220 7th Ave N Sidewalk STR E3DB c423 238th St. SW Walkway (100th Ave to 104th Ave) 15th St. SW Walkwa ve) STR E3DD c425 236th St. SW Walkway (Edmonds Way to Madrona School) ADA Curb Ramp Upgrades along 3rd Ave S STM E3FA c406 2013 Citywide Drainage Replacement OF c407 2013 Lake Ballinger Basin Study & Associated Projec STM E3FC c408 Perrinville Creek Stormwater Flow Reduction Retrofit Study 09 Dayton Street Storm Wprovements (6th Ave - 8th Ave STM E3FE c410 Northstream Pipe Abandonement on Puget Drive 190th PI SW Wall Construction SWR E3GA c398 2013 Sewerline Replacement Project OVD Sewer Late WTR E3JA c397 2013 Waterline Replacement Program 4th Waterline Relocation (2013) WTR E3JB c141 OVD Watermain Improvements (2003) FAC IFFIEffFrances Anderson Center Accesibilty Upgrades WTR E4JA c422 2014 Waterline Replacement Program STR E6DA 76th Avenue West/75th Place West Walkwa STR E6DB c256 Caspers/Ninth Avenue/Puget Drive (SR524) Walkway Project General E6MA SR99 Enhancement Program STR E7AA c265 Main Street Lighting and Sidewalk Enhancements STR St. SW Corridmrovements STR E7CB c268 Shell Valley Emergency Access Road STM m013 NPDES PM E7MA c276 Dayton Street Plaza Revised 10/17/2013 Packet Page 73 of 133 PROJECT NUMBERS (By Engineering Number) Engineering Protect Protect Accounting Funding Number Number Protect Title SWR E8GA c298 _ Lift Station 2 Improvements (mated from Us 13 - 09101/08) SWR E8GD c301 City -Wide Sewer Improvements PM + E8MA Mr Fourth Avenue Cultural Corrid PM E8MB c290 Marina Beach Additional Parking E9CAJ1W c294 2009 Street Overlay Program STIR E91DA c312 226th Street Walkway Project Ibot Rd. Stqjffi,@jain Project/Perrinville Creek Mitigation SWR E9GA c304 Sewer Lift Station Rehabilitation Design c321 Senior Center Parking Lot & Landscaping Improvements Revised 10/17/2013 Packet Page 74 of 133 PROJECT NUMBERS (By Project Title) Project Engineering Accounting Project Fundinq Protect Title Number Number FAC Edmonds Museum Exterior Repairs Project c327 EOLA FAC Senior Center Roof Repairs c332 EOLB FAC Frances Anderson Center Accesibilty Upgrades c393 EKA General SR104 Telecommunications Conduit Crossing c372 E1EA General SR99 Enhancement Program c238 E6MA PM Interurban Trail c146 E2DB PM Dayton Street Plaza c276 E7MA PM Fourth Avenue Cultural Corridor c282 EBMA PM Marina Beach Additional Parking c290 EBMB PM Senior Center Parking Lot & Landscaping Improvements c321 E9MA STM Stormwater GIS Support c326 EOFC STM SW Edmonds-1 05th/1 06th Ave W Storm Improvements c336 E1FA STM Public Facilities Water Quality Upgrades c339 E1 FD STM Storm Contribution to Transportation Projects c341 E1FF STM Stormwater Development Review Support (NPDES Capacity) c349 E1 FH STM Dayton Street & SR104 Storm Drainage Alternatives c374 E1 FM STM Perrinville Creek Culvert Replacement c376 E1 FIN STM Edmonds Marsh Feasibility Study c380 E2FC STM 2012 Citywide Storm Drainage Improvements c382 E21FE STM 2013 Citywide Drainage Replacement c406 E3FA STM 2013 Lake Ballinger Basin Study & Associated Projects c407 E3FB STM Perrinville Creek Stormwater Flow Reduction Retrofit Study c408 E3FC STM Dayton Street Storm Improvements (6th Ave - 8th Ave) c409 E3FD STM Northstream Pipe Abandonement on Puget Drive c410 E3FE STM 190th PI SW Wall Construction c428 E3FF STM NPDES m013 E7FG STM Talbot Rd. Storm Drain Project/Perrinville Creek Mitigation c307 E9FB STM North Talbot Road Drainage Improvements c378 E2FA STM SW Edmonds Basin #3-238th St. SW to Hickman Park Infiltration System c379 E2FB STM Lake Ballinger Associated Projects 2012 c381 E2FD STIR 100th Ave W/Firdale Ave/238th St. SW/Traffic Signal Upgrade c329 EOAA STIR Five Corners Roundabout (212th Street SW @ 84th Avenue W) c342 E1AA STIR 2011 Residential Neighborhood Traffic Calming c343 E1AB STIR 76th Ave W at 212th St SW Intersection Improvements c368 E1CA Revised 10/17/2013 Packet Page 75 of 133 PROJECT NUMBERS (By Project Title) Project Engineering Accounting Project Fundinq Protect Title Number Number STR Sunset Walkway Improvements c354 E1 DA STR Transportation Plan Update c391 E2AA STR 9th Avenue Improvement Project c392 E2AB STR Citywide Safety Improvements c404 E2AC STR Hwy 99 Enhancements (Phase III) c405 E2AD STR 5th Ave Overlay Project c399 E2CC STR School Zone Flashing Beacon/Lighting Grant c420 E3AA STR SR104 Corridor Transoportation Study c427 E3AB STR 220 7th Ave N Sidewalk c421 E3DA STR 238th St. SW Walkway (100th Ave to 104th Ave) c423 E3DB STR 15th St. SW Walkway (Edmonds Way to 8th Ave) c424 E3DC STR 236th St. SW Walkway (Edmonds Way to Madrona School) c425 E3DD STR ADA Curb Ramp Upgrades along 3rd Ave S c426 E3DE STR 76th Avenue West/75th Place West Walkway Project c245 E6DA STR Caspers/Ninth Avenue/Puget Drive (SR524) Walkway Project c256 E6DB STR Main Street Lighting and Sidewalk Enhancements c265 E7AA STR 228th St. SW Corridor Improvements i005 E7AC STR Shell Valley Emergency Access Road c268 E7CB STR 2009 Street Overlay Program c294 E9CA STR 226th Street Walkway Project c312 E9DA SWR 2012 Sewermain-Alder/Dellwood/Beach PI/224th St. Sewer Replacement c347 E1GA SWR 2012 Sanitary Sewer Comp Plan Update c369 E2GA SWR Alder Sanitary Sewer Pipe Rehabilitation (2013 Sewer Pipe Rehab CIPP) c390 E2GB SWR 2013 Sewerline Replacement Project c398 E3GA SWR OVD Sewer Lateral Improvements c142 E3GB SWR Lift Station 2 Improvements (Separated from L/s 13 - 09/01/08) c298 EBGA SWR City -Wide Sewer Improvements c301 EBGD SWR Sewer Lift Station Rehabilitation Design c304 E9GA WTR AWD Intertie and Reservoir Improvements c324 EOIA WTR 2010 Waterline Replacement Program c363 EOJA WTR Sewer, Water, Stormwater Revenue Requirements Update c370 E1GB WTR 2011 Waterline Replacement Program c333 E1JA WTR 76th Ave W Waterline Extension with Lynnwood c344 E1JB WTR Edmonds General Facilities Charge Study c345 E1JC Revised 10/17/2013 Packet Page 76 of 133 PROJECT NUMBERS (By Project Title) Project Engineering Accounting Project Fundinq Protect Title Number Number WTR PRV Station 11 and 12 Abandonment c346 E1JD WTR 2012 Waterline Replacement Program c340 E1JE WTR Main Street Watermain c375 E1JK WTR 2012 Waterline Overlay Program c388 E2CA WTR Pioneer Way Road Repair c389 E2CB WTR 2013 Waterline Replacement Program c397 E3JA WTR 224th Waterline Relocation (2013) c418 E3J13 WTR OVD Watermain Improvements (2003) c141 E3J13 WTR 2014 Waterline Replacement Program c422 E4JA Revised 10/17/2013 Packet Page 77 of 133 Payroll Earnings Summary Report City of Edmonds Pay Period: 624 (10/01/2013 to 10/15/2013) Hour Type Hour Class Description Hours Amount 111 ABSENT NO PAY LEAVE 59.75 0.00 121 SICK SICK LEAVE 594.50 18,552.56 122 VACATION VACATION 746.30 24,989.46 123 HOLIDAY HOLIDAY HOURS 99.00 2,774.36 124 HOLIDAY FLOATER HOLIDAY 33.00 1,050.65 125 COMP HOURS COMPENSATORY TIME 94.00 2,941.85 129 SICK Police Sick Leave L & 1 6.00 239.42 130 COMP HOURS Holiday Compensation Used 3.50 104.16 150 REGULAR HOURS Kelly Day Used 134.50 4,912.13 155 COMP HOURS COMPTIME AUTO PAY 62.27 2,594.27 190 REGULAR HOURS REGULAR HOURS 16,157.45 547,742.17 196 REGULAR HOURS LIGHT DUTY 74.00 3,090.39 210 OVERTIME HOURS OVERTIME -STRAIGHT 5.00 171.11 215 OVERTIME HOURS WATER WATCH STANDBY 36.00 1,578.80 216 MISCELLANEOUS STANDBY TREATMENT PLANT 10.00 914.05 220 OVERTIME HOURS OVERTIME 1.5 298.00 17,208.67 225 OVERTIME HOURS OVERTIME -DOUBLE 12.75 809.17 410 MISCELLANEOUS WORKING OUT OF CLASS 0.00 92.34 411 SHIFT DIFFERENTIAL SHIFT DIFFERENTIAL 0.00 1,013.83 600 RETROACTIVE PAY RETROACTIVE PAY 0.00 203.73 602 COMP HOURS ACCRUED COMP 69.75 0.00 604 COMP HOURS ACCRUED COMP TIME 137.25 0.00 acc MISCELLANEOUS ACCREDITATION PAY 0.00 23.56 acs MISCELLANEOUS ACCRED/POLICE SUPPORT 0.00 161.90 boc MISCELLANEOUS BOC 11 Certification 0.00 80.05 cpl MISCELLANEOUS TRAINING CORPORAL 0.00 137.44 crt MISCELLANEOUS CERTIFICATION III PAY 0.00 589.30 det MISCELLANEOUS DETECTIVE PAY 0.00 95.89 det4 MISCELLANEOUS Detective 4% 0.00 923.69 ed1 EDUCATION PAY EDUCATION PAY 2% 0.00 736.66 ed2 EDUCATION PAY EDUCATION PAY 4% 0.00 834.14 ed3 EDUCATION PAY EDUCATION PAY 6% 0.00 4,513.11 fmis SICK FAMILY MEDICAL/SICK 18.00 638.00 fmly VACATION Family Medical Leave Vacation 40.00 875.12 10/17/2013 Page 1 of 2 Packet Page 78 of 133 Payroll Earnings Summary Report City of Edmonds Pay Period: 624 (10/01/2013 to 10/15/2013) Hour Type Hour Class Description Hours Amount k9 MISCELLANEOUS K-9 PAY 0.00 103.08 Iq1 LONGEVITY PAY LONGEVITY PAY 2% 0.00 1,919.19 Iq2 LONGEVITY PAY LONGEVITY PAY 4% 0.00 1,393.14 Iq3 LONGEVITY PAY LONGEVITY 6% 0.00 4,669.31 Iq4 LONGEVITY Lonqevitv 1 % 0.00 347.19 Iq5 LONGEVITY Longevity 3% 0.00 66.98 Iq6 LONGEVITY Lonqevitv .5% 0.00 300.45 Iq7 LONGEVITY Longevity 1.5% 0.00 691.19 mtc MISCELLANEOUS MOTORCYCLE PAY 0.00 191.78 ooc MISCELLANEOUS 5% OUT OF CLASS 0.00 239.28 pds MISCELLANEOUS Public Disclosure Specialist 0.00 44.66 phv MISCELLANEOUS PHYSICAL FITNESS PAY 0.00 1,574.10 prof MISCELLANEOUS PROFESSIONAL STANDARDS SER 0.00 147.00 sdp MISCELLANEOUS SPECIAL DUTY PAY 5% 0.00 290.85 sqt MISCELLANEOUS ADMINISTRATIVE SERGEANT 0.00 147.00 slw SICK SICK LEAVE ADD BACK 80.00 0.00 traf MISCELLANEOUS TRAFFIC 0.00 302.03 18,771.02 $653,019.21 Total Net Pay: $446,578.82 10/17/2013 Page 2 of 2 Packet Page 79 of 133 Benefit Checks Summary Report City of Edmonds Pay Period: 624 - 10/01/2013 to 10/15/2013 Bank: usbank - US Bank Check # Date Payee # Name Check Amt Direct Deposit 60536 10/18/2013 mebt AST TTEE 75,079.16 0.00 60537 10/18/2013 epoa2 EPOA-POLICE 2,808.00 0.00 60538 10/18/2013 epoa3 EPOA-POLICE SUPPORT 436.50 0.00 60539 10/18/2013 flex FLEX -PLAN SERVICES, INC 399.83 0.00 60540 10/18/2013 pb NATIONWIDE RETIREMENT SOLUTION 3,011.05 0.00 60541 10/18/2013 teams TEAMSTERS LOCAL 763 4,135.00 0.00 60542 10/18/2013 icma VANTAGE TRANSFER AGENTS 304884 2,015.57 0.00 60543 10/18/2013 wadc WASHINGTON STATE TREASURER 17,282.00 0.00 105,167.11 0.00 Bank: wire - US BANK Check # Date Payee # Name Check Amt Direct Deposit 2031 10/18/2013 front FRONTIER BANK 87,915.86 0.00 2033 10/18/2013 flex FLEX -PLAN SERVICES, INC 164.40 0.00 88,080.26 0.00 Grand Totals: 193,247.37 0.00 10/17/2013 Page 1 of 1 Packet Page 80 of 133 AM-6231 City Council Meeting Meeting Date: 10/22/2013 Time: Consent Submitted By: Linda Hynd Department: Review Committee: Type: City Clerk's Office Action Information Committee Action: 4. C. Subject Title Acknowledge receipt of Claims for Damages from Michelle Baillet and Guy Fineout (amount undetermined), Christy Cufley, on behalf of Point Edwards appellants ($1,333.00), and Gary Reynolds ($500,000.00). Recommendation Acknowledge receipt of the Claims for Damages by minute entry. Previous Council Action N/A Narrative Michelle Baillet and Guy Fineout 107 Bell Street Suite 102 Edmonds, WA 98026 (Amount undetermined) Christy Cufley 51 Pine Street Unit 309 Edmonds, WA 98020 ($1,333.00) Gary Reynolds 20212 Maplewood Drive Edmonds, WA 98026 ($500,000.00) Attachments Baillet & Fineout Claim for Damages Cufley Claim for Damages Packet Page 81 of 133 Reynolds Claim for Damages Inbox Mayor Finalize for Agenda Fonn Started By: Linda Hynd Final Approval Date: 10/17/2013 Form Review Reviewed By Date Dave Earling 10/17/2013 01:18 PM Sandy Chase 10/17/2013 01:22 PM Started On: 10/15/2013 04:33 PM Packet Page 82 of 133 RECEIVED CITY OF EI)MONI)S OCT 112013 C"LAIM FOR I)ANIAGES FORM 9 7 � Received by City M��h211�, �AI\61�+-y �tnut- of - �n� Please take not- thab Q J4v COIN OTIYIIUYh I;;IIf! irrentlyfi+k dev at ?d1 &UA+f- 162- Edmovldsmudi -�z [j il�ailin•r address WA qD2.0 hone �hGn? �44 ..- `` wroIk PIIone 4 and ->vho resided gat j 02 GGu{rnQ Y► bat t{12 time of the cccuuence and whose date Of birth I s claiming darnaaes a• fainst � S in the stun of $ e a Q(�I iYlil rising cut Of the follee^,+inn cilanllstances listed belov� DATE OF OCCURRENCE r(46i 4, PWALS't 2q.2D LOCATION OF OCCURRENCE 164j &; DESCRIPTION: TIME: lot2, I ftemwyy Pd m ohds, WA 9U2-0 1 Describe the conduct and circumstan:;e that blouaht about tip. Infrlly c•r• damage. Also describe the injuly ci dalnane.. � IPP L�iYY1 (attach an extra sheet for additional information, it needed) 2 Prc•vide a list Of ,:+itnesses. if applicable, to the OCcurrence includina names, addresses, and Phone numbers ee aftchmprtt t Attach copies of all documentation relatina tc• expenses, injuries, losses. and:'or estimates tot repair 4 Have YOU submitted a claim fol damanes to your insurance company? Yes NO If so, please provide the name of the insurance company: and the policy t: lee a tfa c �►� � f. ' ' ADDITIONAL INFORMATION REQUIRED FOR AUTOMOBILE CLAIMS ONLY " License Plate w _—_ Driver License Type Aut;• yeari (makei ;mcdeli DRIVER' ^. _ OWNER: Address: Address: Phone» Phcnew. �� Passengers: Name: Name: Add ess: Address_ — I nn) R".6,,J fi-iI r,iix, 1'a, , i i ,l ' Packet Page 83 of 133 * * NOTE: THIS FORM MUST BE SIGNED AND NOTARIZED * ' I, M5- M012,11el' &I I I e , being first duly sworn, depose and say Mal I am the claimant for the above described; that I have read the above claim, know the contents thereof and believe tl"ine to be true. x - Signature of Claimants) State of Washington County of L_/za I certify that I know or have satisfactory evidence thatAls M►cAe1]1? At; Ile t is the person who appeared before me, and said person acknowledged that (he/she) signed this instrument and acknowledged it to be (his.Mer) free and voluntary act for the uses and Purposes mentioned in the instrument �ti�,.r.�'+H�►�►++►+3��l+ Dated: / G - // - a o /3=$lbly"rf�►r{�'�ir Signature ' •' �/�� Mti appointment expires: 4�'+�rg11 L ••''��' Please present the completed claim form to Fonn Wvised07116/09 City Clerk's Office City of Edmonds 121 51h Avenue North Edmonds, WA, 58020 8:00 a.m. to 4:30 p.m. Page 2 of 2 Packet Page 84 of 133 ATTACHMENT Preamble This claim is being brought by the One "O" Seven Condominium Association ("Association") on behalf of the three current members of the Associations: Mr. and Mrs. Jack McRae - (Unit #101) - 107 Bell St., Unit #101, Edmonds, WA 98020; Mrs. Baillet and Mr. Fineout - (Unit #102) - 107 Bell St., Unit #102, Edmonds, WA 98020; Mr. Robert Comstock - (Unit #200) - 107 Bell St., Unit #200, Edmonds, WA 98020. The members each reside at 107 Bell Street, Edmonds at the specific unit numbers outlined above. Item #1- City of Edmonds- Claim for Damazes Form Issue: Water intrusion into one of the lower units occurred after torrential rains were experienced on August 29, 2013 in Edmonds and after the city storm system — being filled to capacity — drained into the lower unit of One "O" Seven Condominium, Unit #102. City storm drains adjacent to the complex had backed -up and brought sand/dirt into the condominium storm drain system causing blockage of the condominium storm drain system which, in turn, caused water to flow into unit #102. Water was forced into the subject unit in two closets along the interior wall of the master bedroom and under the exterior door on opposite wall. The Association took immediate action — including having Roto-Rooter jet the condominium storm drain system and it retained Premier Emergency Water Removal to take immediate remediation measures. Also, the Association timely filed claims with the appropriate insurance companies. Premier Emergency Water Removal was asked to evaluate the situation. Premier personnel stated that the problem was likely a recurring one (they detected the presence of mold and moisture in the unit.) According to Premier personnel, this is likely the result of earlier events where the City storm system had previously been backed -up. For example: two years ago there was another backup. All flooring (carpet, pad and strips) was removed by Premier personnel as well as affected drywall and insulation — up to four feet in some areas. Dehumidifiers and fans were placed in Unit #102 and also in the storage unit of Unit #101. The enclosed invoice from Premier Emergency Water Removal covers all of the above -described efforts. Partial compensation was recently received from: Oregon Mutual Insurance Company (Condominium Association policy) and Pemco Insurance (policy of Unit Owner -Unit #102.) The Association also obtained a bid from Grove Hill Construction, LLC to perform the necessary inside remedial work. 1 The association has been in existence since 1993. Packet Page 85 of 133 The Association is asking for compensation from the city for all unreimbursed costs that were incurred because of the above -described problem with the City's storm drain system. See some specific scene information regarding the August 29th flooding that was experienced in downtown Edmonds at the following web address: http://myedmondsnews. com/2013/08/scene-edmonds-floodwaters-hit-downtown- edmonds/`?utm gotircc=lyiy+Edmonds+News+List&utm cwn12aigti=a462dbe283- RSS EMAIL CAMPAIGN&utm medium=emails&utm term=0 f85a975e8e-a462dbe283- 328209569 Compensation Request Total costs incurred: Premier Emergency Water Removal $5,805.69 (Exhibit 1) Grove Hill Construction LLC bid $6,022.99 — work not yet begun (Exhibit 2) Roto Rooter $1,439.92 (Exhibit 3) Storage Court $560.00 (Exhibit 4) Attorney's Fees $1,000.00 -- estimated Five thousand dollars each has been received from two insurance companies providing coverage. (See item #4 below.) Claimant is asking for compensation to the extent that its' costs exceed those amounts received from the two insurance companies indicated above. Claimant also requests that the City of Edmonds upsize and improve the subject storm drainage system such that from this point forward, the City's system is made capable of handling all flows in the immediate area of 107 Bell Street Item #2 - City of Edmonds- Claim for Damages Form - Witnesses Mr. and Mrs. Jack McRae —Unit 101, phone: 509-687-8419 Mr. Michelle Baillet and Mr. Guy Fineout — Unit 102, phone: 206-324-9673 Mr. Robert and Brian Comstock — Unit 200, phone: 425-417-9040 Mr. Jim Rumppe- Senior Claims Adjuster, from Oregon Mutual Insurance Co., phone: 503-565-2881 Mr. John Hart —Adjuster Claim Department, Pemco Insurance, phone: 800-467-3626, ext: 7759 Roto- Rooter-4200 196th St SW #100 Lynnwood, WA, phone: 425-712-4120 Grove Hill Construction, LLC-19211 40th Place, NE, Lake Forest Park, phone: 206-387-2827 Premier Emergency Water Removal-106 Pike Street, NE, Auburn, phone: 253-939-3682 Storage Court-23031 Highway 99, Edmonds, 98026, phone: 425-329-3588 Packet Page 86 of 133 Item #4 — Insurance Coverage Claims submitted to -and amounts received from -the affected insurance companies: Insurer Insured Policy No. Amounts Received Oregon Mutual Association BSP350818 $5000 Insurance Co. Pemco Insurance Baillet- Fineout H01257358 $5000 Company For additional details, see Exhibits 5a and 5b which are copies of checks and explanatory letters issued by Oregon Mutual Insurance Co. and Pemco Insurance Co. respectively. Packet Page 87 of 133 Christy Cufley 51 Pine Street Unit 309 Edmonds, WA 98020 christycufleyCa)yahoo.com 425-967-3666 October 14, 2013 Kernen Lien, Senior Planner RECEIVED CCT 112013 City of Edmonds Development Services Department -Planning Division DEVELOPMENT SERVICES 121 5tn Avenue North COUNTER Edmonds, WA 98020 RE Appeal of Type III B Decision of the Architectural Design Board Regarding PLN20130022 -- Point Edwards Building 10 located at 50 Pine Street -- Request for Reimbursement Dear Mr. Lien - On July 2, 2013, 1 appeared as the lead appellant in the above -referenced matter along with our attorney, scores and scores of other parties of record and appellants, and other observers. In anticipation of addressing the Council, many of those present had spent substantial time and effort preparing three -minute statements per the previously announced guidelines. However, Carol Morris, special legal counsel for the City, advised that none of us would be able to address the Council because she had contacted the applicant and they had agreed with her proposal to remand the matter to the Architectural Design Board (ADB) for issuance of written findings of fact and conclusions of law. Prior to the July 2"d meeting, Ms. Morris had also alerted the Council members regarding her recommendation (at least one such contact occurred on Sunday, June 30t" with Ms. Petso). Contrary to Ms. Morris' flippant and dismissive comments on July 2, 2013 that the appellants were not prejudiced by the continuance, and without seeking any input from the appellants whatsoever, the appellants in fact have been prejudiced. We have had to pay for legal costs for preparation for the hearing which would not have been otherwise incurred. Why would legal counsel notify and alert only one of the interested parties (the applicant) as well as the Council members without similarly advising our attorney? As you may imagine, this creates a great deal of frustration and concern about the process. The actions of Ms. Morris essentially constitute an inappropriate ex parte contact, and her failure to notify ALL interested parties raises reasonable concerns and legitimate questions as to the actual fairness of this process. A process must not only be fair, it must appear to be fair. As documented by the transcript of the minutes of the May 15, 2013 Council meeting, as well as by the attached correspondence from our legal counsel, no such advance notification was provided to the appellants. Thus, all of our hard work and preparation was for naught. The failure of Ms. Morris to notify our attorney has resulted in a quantifiable monetary loss. Accordingly, we are requesting that we be reimbursed for our monetary costs in the amount of $1,333. Thank you in advance for your attention to this matter. S1nc4y, Chri(on be alf of Point Edwards appellants) Packet Page 88 of 133 PURCELL & ADAMS, PLLC ATTORNEYS 7127 196" Street SW Office (425) 774-0444 Suite 201 Facsimile (425) 771-2711 DOUGLAS W. PURCELL Lynnwood, WA 98036 Email: dpuicell@purcelladams.com October 14, 2013 REC I 6 ' ' SENT VIA FIRST CLASS MAIL ACT 14 201.3 DEVELOPMEN;l S,Ly,, ir; Christy Cufley 10OW"ITE; ), 51 Pine Street RECEIVED Unit 309 Edmonds, WA 98020 O C T 15 2 01 3 Re: Point Edwards EDMONDS CITY CLERK Dear Christy: You have requested an accounting of the amount paid by your group for attorneys' fees related to the preparation for and attendance at the July 2, 2013 appeal hearing before the Edmonds City Council. It is my understanding that you wish to make a claim to the City for those fees, resulting from the fact that, while special counsel for the City met with the Applicant and Applicant's counsel prior to that hearing, and, in doing so, developed a strategy which made my preparation for and attendance at the meeting unnecessary, we were provided no advance notice, either to you, as appellant, or to me as an attorney who had appeared on your behalf. In reviewing my records, it would appear to me that the preparation time on the day before the hearing and preparation and attendance on July 2, 2013 encompassed 4.3 hours, at my regular rate of $310 per hour, for a total of $1,333.00. I would note that the meeting with the Applicant did not happen until sometime the Friday before or over the weekend, so I have not included additional preparation time from the prior week. I would, however, also note that, due to the decision by the special City Attorney, the preparation for the July 2, hearing became largely irrelevant, and so was a total loss. Let me know if you need any further information. Very truly yours, PURCELL & ADAMS y Qougi s' W. Purcell Packet Page 89 of 133 ECEIVED R CITY OF EDMONDS OCT 112013 CLAIM FOR DAMAGES FORM �m (�j�('� 11 Date Claim Form EDMONDS a � CIM Received by City Please take note that (nP1VL4 who currently resides at tACA-i' le-4-'0c —• CC%".s-,A,-) OP. • 9 $ bLl mailing addressi{.o`1 Z3 L,n"t4VJoawA qs$0-1 lfl home phone # Ii S. R11. (oD2-1 , work phone # , and who resided at 2y2 t Z DR • ) V*• q`CO210 at the time of the occurrence and whose date of birth is—, is claiming damages against C%�!)- C—AA uJk Elff> in thesumof $ S'N>, c "" arising out of the following circumstances listed below. DATE OF OCCURRENCE:3' 14 - 2-0 3 `1 3 - j5 - Zt 3 TIME: Se - A 4+ a6NH f (- ' --S LOCATION OF OCCURRENCE: 2,02-k2 Pk1LP1e W0Q& 1W. , • 9 F OZ(.p If DESCRIPTION: 1. Describe the conduct and circumstance that brought about the injury or damage. Also describe the injury or damage. See Par1-oacln W1 eti'� (attach an extra sheet for additional information, if needed) 2. Provide a list of witnesses, if applicable, to the occurrence including names, addresses, and phone numbers. f�rcis N2ri►.lo�w-d�Z Ca(-}e S, , 2JL1Z tl..�aplcw00 �a�. EEMa'�cLS Ir�p, . °1iso2lo r4�ti\ram. tar �ci.*-1�,4-.w� 1-t.013 1A. \1 tew a. . WA . ''1$Z01 Ll2-6 .ZLILI. X23 to 3. Attach copies of all documentation relating to expenses, injuries, losses, and/or estimates for repair. 4. Have you submitted a claim for damages to your insurance company? Yes K No If so, please provide the name of the insurance company: and the policy #: * * ADDITIONAL INFORMATION REOUIRED FOR AUTOMOBILE CLAIMS ONLY License Plate # Driver License # Type Auto (year) (make) (model) DRIVER: OWNER: Address: Address: Phone#: Phone#: Passengers: Name: Name: Address: Address: Form Revised 07/16/09 Packet Page 90 of 133 Page 1 of 2 * NOTE: THIS FORM MUST BE SIGNED AND NOTARIZED * " I, _ GAf'— J I? L_,>�o being first duly sworn, depose and say that I am the claimant for the above described; that I have read the above claim, know the contents thereof and believe the same to be true. x y Signature of Claimant(s) State of Was ton County of i, " CA I certify that I know or ffave satisfactory evidence thatQhis the person who appeared before me, and said person acknowledged that (he/she) signed this instrument and cknowled ed it to be (his/her) free and voluntary act for the uses and purposes mentioned in the instrument. _ Title My appointment �-7.2OL7 Please present the completed claim form to: Form Revised 07/16/09 City Clerk's Office City of Edmonds 121 51h Avenue North Edmonds, WA, 98020 8:00 a.m. to 4:30 p.m. NO►fAA'Y PUBW STATE OF WAGM000TION LAuW0 A. fAWOCK Nry�anrr�neE�II► MAY 7, E017 Page 2 of 2 Packet Page 91 of 133 CHOCAP I L ATW VIA USPS Certified October 10, 2013 City Clerk's Office City of Edmonds 1215th Avenue North Edmonds, WA, 98020 RE: Gary Reynolds Dear City of Edmonds: Enclosed, please find Gary Reynold's Claim for Damages Form and Attachments. Please direct all correspondence in this matter to my office at Choi Capital Law PLLC, 520 Pike Street, Suite 975, Seattle, Washington 98101. Sincerely, � Vanessa Ish v.ish@choicapitallaw.com CHOI CAPITAL LAW PLLC 520 Pike Street, Suite 975 1 Seattle, Washington 98101 1 Tel: 206-588-0463 1 Fax: 206-971-1650 www.choicapitallaw.com Packet Page 92 of 133 STATEMENT OF FACTS 1. The incidents pertaining to this claim occurred on March 14, 2013 and March 15, 2013 at the residence of Gary Reynolds ("Mr. Reynolds") located at 20212 Maplewood Drive, Edmonds, Washington, 98026. Mr. Reynolds is a retired police officer from the Seattle Police Department. 2. At the time of the incidents described herein, Gary Reynolds was a 61 year -old Caucasian male who had been just separated from his wife of 39 years 4 months prior to the incidents. His adult son died from cancer just 5 months prior to the incidents. 3. Mr. Reynolds was employed by Compass Health as a medical technician during the incidents described herein. FIRST INCIDENT: 4. On March 14th, 2013, Mr. Reynolds called 911 for help restraining a female, Tracie Hernandez-Cortes ("Ms. Cortes"), a guest at his home who had a "mental break" after finding out that her minor daughter had been sexually abused. In response to the 911 call, the City of Edmonds Police ("EPD") arrived to find the female wandering Mr. Reynolds's neighborhood covered only in a blanket. 5. Officer Don Kinney ("Officer Kinney") was first to arrive at the scene and approached Ms. Cortes who was at the porch of Mr. Reynolds's neighbor, disheveled and staring at the ground. The Edmonds City Police quickly called for medical aid to transport Ms. Cortes to a local hospital. Upon the EMT's arrival, Officer Ross Sutton ("Officer 1 Packet Page 93 of 133 Sutton") and Officer Kinney approached Mr. Reynolds, who was standing in his driveway, for questioning. 6. The Officers questioned Mr. Reynolds about Ms. Cortes's behavior, and Mr. Reynolds started to explain, but as Mr. Reynolds described the situation, he realized that the Officers were becoming exceedingly hostile towards him. 7. The Officers conducted a search of the exterior of Mr. Reynolds's home and noticed broken glass in the driveway. The Officers asked questions about the glass to which Mr. Reynolds explained that Ms. Cortes had broken a wine bottle and a lamp the previous night when her mental breakdown began. 8. The Officers asked Mr. Reynolds if anyone else was staying in the home, and Mr. Reynolds told them that Ms. Cortes's friend, Ashley Herrington ("Ms. Herrington") was also at the house. When Mr. Reynolds expressed that he was not comfortable answering anymore questions because of the intensely hostile line of questioning by the Officers, they entered Mr. Reynolds's home. The Officers did not have a warrant nor did they seek Mr. Reynolds's consent to enter the home. Upon entering his home, the officers continued with the hostile line of questioning. At one point, Officer Sutton shouted at Mr. Reynolds "sit your ass down!" Mr. Reynolds was read his Miranda rights during this interrogation in his home. 9. After reading Mr. Reynolds his Miranda rights, the Officers accused Mr. Reynolds of "drugging young women" and "running a house of prostitution." Mr. Reynolds, appalled and confused by the bizarre accusations, denied the allegations and told the officers that he was "totally anti -drug." Packet Page 94 of 133 10. Mr. Reynolds also explained that, on March 13, 2013, Ms. Cortes found out that her estranged husband may have sexually abused her six -year -old daughter, which initiated her mental breakdown. Mr. Reynolds also repeatedly asked that they contact Lynnwood Officer Rickman to verify these facts because Officer Rickman took the molestation report from Ms. Cortes that day. The officers never contacted Officer Rickman. 11. Officer Sutton continued to shout and scream accusations in Mr. Reynolds's face and told him to "keep his ass seated." 12. Ashley Herrington ("Ms. Herrington"), a friend of Ms. Cortes who was staying over with her, came downstairs. Mr. Reynolds encouraged the EPD officers to speak with Ms. Herrington to confirm that Mr. Reynolds was neither "drugging women" nor "running a house of prostitution." Ms. Herrington explained to the Officers that Ms. Cortes's behavior started when she had a fight with her estranged husband the night before regarding her daughter. Ms. Herrington confirmed the information that Mr. Reynolds provided to the Officers regarding Ms. Cortes. Officer John Cameron ("Officer Cameron") also joined the other Officers at the scene during the interrogation inside Mr. Reynolds home. Officer Cameron conducted a room -by -room search without a warrant. No incriminating evidence was found during the search. However, the Officers' extremely hostile interrogation and slinging of baseless accusations continued. 13. Embarrassed and afraid, Mr. Reynolds repeatedly informed the officers that he was not a criminal and pled with the officers not to alert the neighbors. However, immediately after Mr. Reynolds asserted his concerns about alerting the neighbors, Officer Kinney and Sutton bolted out of the door; Officer Kinney stated "I think I know the doctor who lives Packet Page 95 of 133 on the left." Officer Kinney then began pounding on the neighbor's front door while Officer Sutton cut through the shrubs to the neighbor on the right and began pounding on that neighbor's door. The content of the discussions between these two neighbors and the officers is unknown. 14. The records produced by the City of Edmonds Police show that Officer Kinney went to the Swedish ER on March 15, 2013, where Ms. Cortes had been involuntarily booked and transferred immediately after leaving Mr. Reynolds's home. According to the records, Ms. Cortes was awake but spoke gibberish and made many nonsensical statements about God and Santa Claus. (See Attachment, Officer Kinney's Police Report). Ms. Cortes stated that she was afraid for her daughter while laughing and crying, and asked Officer Kinney to leave. (Id.) Officer Kinney's report indicates that that while he was uncertain about what actually happened to Ms. Cortes, there was no clear evidence of any wrongdoing or illegal activity by Mr. Reynolds's. Before leaving the hospital, Officer Kinney, requested the hospital keep him informed regarding any developments pertaining to Ms. Cortes. SECOND INCIDENT: 15. On March 15, 2013, Officer Bower contacted the on -duty mental health professional at the Swedish ER, Michael Faltisco, to check on Ms. Cortes, and received the information that Ms. Cortes's toxicology report came back clear; confirming that Mr. Reynolds did not drug Ms. Cortes as the Officers had accused. 16. After conducting additional investigation, the Officers did discover that both Ms. Cortes and Ms. Herrington were residents at Haven House, where Mr. Reynolds was employed. 4 Packet Page 96 of 133 Officer Bower went to Haven House on March 15, 2013 to speak with Ms. Lyndal Walker ("Ms. Walker"), Haven House office manager, about the two women. Officer Bower discovered Ms. Cortes had been "released" from Haven House on March 12, 2013 as she was no longer a patient there. Ms. Cortes was kicked out for neglecting her dish duties and told she needed to find a new place by March 31, 2013. During his visit to Haven House, Officer Bower described the incidents at Mr. Reynolds's home to Ms. Walker, which caused the Haven House to initiate its own investigation. Based on the Haven House's investigation, Mr. Reynolds was terminated from his employment. 17. During the discussion between Officer Bower and Ms. Walker on March 15, 2013, Ms. Walker alleged that another resident of Haven House, Jillian Mae Knott ("Ms. Knott"), was missing from the facility as of March 14, 2013. Without any further investigation and with no additional information, the EPD used this information as the basis for conducting an unlawful search and arrest of Mr. Reynolds. 18. On March 15, 2013, after the visit with Ms. Walker at the Haven House, the EPD began conducting surveillance of Mr. Reynolds's home without a warrant. Officer Doug Compton ("Officer Compton") and Corporal Greenmun of the EPD conducted the surveillance. 19. On March 15, 2013, at approximately 6:30 p.m., Mr. Reynolds returned home after a shopping trip to Costco. Officer Compton, who was nearby in an unmarked police vehicle conducting surveillance of the home, immediately pulled up behind Mr. Reynolds in his driveway blocking the only exit. Once Mr. Reynolds was blocked in the driveway, Officer Compton got out of the unmarked police vehicle and approached Mr. Reynolds, 5 Packet Page 97 of 133 pushed him up against his car, and frisked him. After being frisked, Mr. Reynolds was handcuffed and read his Miranda rights. Mr. Reynolds was then placed in the back of Officer Bower's marked police vehicle. Officer Bower had arrived by this time to provide backup for Officer Compton. 20. Once Mr. Reynolds was detained in his driveway, Officers Compton and Bower began interrogating Mr. Reynolds as he remained handcuffed in the back of the police car. There was still no warrant for Mr. Reynolds's arrest. Mr. Reynolds asked to speak with his attorney. His request was ignored. 21. When Mr. Reynolds asked why he was being arrested, Officer Bower told Mr. Reynolds that he was under arrest for "first degree assault," and that he was being investigated for "abduction." When Mr. Reynolds asked if the officers had a valid warrant for the arrest, he was told that a warrant was "being applied for." 22. Officer Bower refused to answer Mr. Reynolds's questions regarding the accusations against him including the identity of the individual he allegedly abducted. 23. Sergeant Michael Richardson ("Sergeant Richardson"), the on -duty supervisor for the EPD, arrived on the scene and joined in interrogating Mr. Reynolds. Moments later, Detective Smith called Officer Bower regarding the requested warrant to inform that the warrant requested by Detective Aaron Frausto ("Detective Frausto") was denied by the District Prosecuting Attorney Cornell ("DPA Cornell"). The information regarding the denied warrant issuance was relayed to all the officers who were at the scene of Mr. Reynolds's driveway. However, even after the officers were informed about the denial, they continued to interrogate Mr. Reynolds while he remained handcuffed and seated in C. Packet Page 98 of 133 the back of the police car. Additionally, the officers proceeded, once again, to search the home of Mr. Reynolds without a warrant. 24. According to the EPD police reports, the EPD Officers wrongly claim that Mr. Reynolds consented to the search of his home. This is untrue. The Officers demanded that Mr. Reynolds allow them to search his home while he was still handcuffed in the back of the police car. Only after Mr. Reynolds acquiesced to allow the officers to search his home, did Officer Compton remove the handcuffs and allow Mr. Reynolds to exit the back of the police car. The EPD officers once again conducted a room -by -room search of Mr. Reynolds's home without a warrant, and found nothing and no one inside the home. 25. Mr. Reynolds asked Sergeant Richardson for the name of the detective in charge and Sergeant Richardson gave him a business card and a piece of paper with the handwritten names of Detective Smith and Detective Frausto. EPD officers got into their police cars and exited the property where Mr. Reynolds remained, so traumatized that he could not stop shaking, and where he faced stares from neighbors who, to this day, no longer speak to him. 26. After the two unlawful searches and seizures, Mr. Reynolds was fired from Compass Health and he has been ostracized by his neighbors and his landlord. 27. The traumatic experience from the two incidents has resulted necessitating on -going psychiatric and psychological treatment. 28. Mr. Reynolds, who is a retired police officer from Seattle Police Department, has a long history of depression, post -traumatic stress syndrome, and thoughts of suicide. In addition, at the time of these two incidents, Mr. Reynolds was going through various 7 Packet Page 99 of 133 personal traumas including the recent loss of his adult son to cancer and the end of his marriage of 39 years when his wife abandoned him with no warning immediately after their son's death. In addition to the psychological damage, Mr. Reynolds has physical manifestations of his depression, anxiety and stress from this incident. Since the incident, he has been diagnosed with shingles, a painful condition that manifests itself in individuals under severe stress with weakened immune systems; and Bell's palsy, which is a form of facial paralysis. 29. In its failure to comply with not only police procedures, but also with Federal and State law requiring that police obtain warrants based on probable cause before placing citizens under arrest and searching their homes, EPD violated Mr. Reynolds's rights as a U.S. citizen and as a resident of the State of Washington. 9 Packet Page 100 of 133 AM-6238 City Council Meeting Meeting Date: 10/22/2013 Time: Consent Submitted By: Stephen Clifton Department: Review Committee: Type: Community Services Information Information Committee Action: 4. D. Subject Title Community Services/Economic Development Department Quarterly Report - October, 2013. Recommendation Previous Council Action Narrative The attached report provides an update on major projects currently worked on by staff of the Community Services and Economic Development Departments. Attachments October, 2013 CS & ED Quarterly Report Attachment 1 - Updated List of Grants Secured by the City of Edmonds Inbox Reviewed By City Clerk Sandy Chase Mayor Dave Earling Finalize for Agenda Sandy Chase Form Started By: Stephen Clifton Final Approval Date: 10/17/2013 Form Review Date 10/17/2013 01:16 PM 10/17/2013 01:22 PM 10/17/2013 01:22 PM Started On: 10/17/2013 11:40 AM Packet Page 101 of 133 City of Edmonds Community Services Department Economic Development Department Date: October 16, 2013 To: Mayor Earling and City Council members From: Stephen Clifton, AICP Community Services and Economic Development Director Subject: Community Services and Economic Development Quarterly Report — October, 2013 This report provides an update on major projects currently worked on by staff of the Community Services and Economic Development Department. Community Services I. EDMONDS CROSSING Project Description Edmonds Crossing is a regional project intended to provide a long-term solution to current operational and safety conflicts between ferry, rail, automobile, bus, and pedestrian traffic in downtown Edmonds and along State Route 104. The Federal Highway Administration (FHWA), Federal Transit Administration (FTA), Washington State Department of Transportation (WSDOT) (including Washington State Ferries [WSF]), and City of Edmonds propose to relocate the existing state ferry terminal from Main Street, in downtown Edmonds, to Pt. Edwards, south of the downtown core. In the process, a multimodal center would be established that would integrate ferry, rail, and transit services into a single complex. A realigned SR 104 from its current intersection with Pine Street would provide access. The new complex would provide an upgraded ferry terminal designed to meet the operational requirements for accommodating forecast ferry ridership demand; a new rail station designed to meet intercity passenger (Amtrak) and commuter rail (Sounder) service; a transit center that would meet local bus system and regional transit system loading requirements; facilities that allow both vehicular commuters and walk-on passengers to utilize various transportation modes; parking, drop-off areas, retail/concessionaire space, waiting areas; and a system linking these facilities to allow for the safe movement of users. Significant Activities Since July, 2013 • October, 2013 — As mentioned in the April, 2013 Quarterly Report, all Federal Funding appropriated to the project has been deactivated or de -obligated by the Federal Transit Packet Page 102 of 133 Administration and Federal Highway Administration due to inactivity of the project. De- obligation/deactivation is a step used by FTA in order for federally appropriated funds to be returned to the federal government. II. SOUND TRANSIT (PHASE 1, AKA SOUND MOVE) Project Description During the past several years, Sound Transit has been implementing what is called the Sound Move Plan. One element calls for commuter rail services, otherwise known as Sounder. Commuter rail will eventually link Everett in the north with Seattle, Tacoma and Lakewood in the South, a total of 82 miles through three counties. Sounder is being implemented in three phases, one of which includes Everett to Seattle or the North Commuter Rail corridor. Three commuter rail stations exist along this corridor, i.e., Everett, Mukilteo and Edmonds. Sound Transit Sounder currently operates 8 trains per day between Everett and Seattle, i.e., four round trips. This is a reduction of two round trips from the originally proposed operational plan. The first roundtrip train run began in December, 2003. Located between Main and Dayton Streets along both sides of the Burlington Northern Santa Fe (BNSF) tracks and co -located with Amtrak's and Community Transit, Edmonds Commuter Rail Station includes ADA accessible rail platforms, shelters, signage, lighting fixtures, hanging flower baskets, ticket vending machines, on -site parking, and Community Transit bus station. Significant Activities since July, 2013 • July, August, September and October, 2013 — No new information at this time. III. SOUND TRANSIT 2 Expanding the regional mass transit system On Nov. 4, 2008, voters of the Central Puget Sound region approved a Sound Transit 2 ballot measure. The plan adds regional express bus and commuter rail service while building 36 additional miles of light rail to form a 55-mile regional system. For additional information, visit http://soundtransit.org/. Sound Transit is preparing to extend light rail from Northgate to Lynnwood, which voters approved as part of the Sound Transit 2 Plan in 2008 along with funding to continue planning future service all the way to Everett. This project relies on competing for and receiving significant federal funding. The Sound Transit Board took a major step in year 2012 by confirming that light rail is the best mode of transit and Interstate 5 is the right corridor to study based on ridership, travel times, service levels and cost. Significant Activities since July, 2013 • July, August, September and October, 2013 — Construction is currently underway on a light rail extension to the University of Washington scheduled to open in 2016, followed by service to Northgate targeted for opening in 2021. Voter -approved additions will bring 36 new miles of service north, south and east of Seattle, creating more than 50 miles of regional light rail service. Packet Page 103 of 133 IV. UNOCAL AKA CHEVRON SITE CLEANUP Project Description The UNOCAL property currently consists of a lower yard which currently contains petroleum contamination resulting from more than 60 years of operation. Chevron, which acquired UNOCAL, is now the entity responsible for cleaning up the site. Cleanup work at the lower yard, which began in 2007, was a continuation of remediation work that has been ongoing at the site since 2001. Chevron conducted cleanup work from summer 2007 through fall 2008 and has since been monitoring the site since. Significant Activities since July, 2013 • July, August, September and October, 2013 — Interim actions have addressed most of the contamination at the site. Chevron Environmental Management Company, on behalf of Unocal, is performing a Feasibility Study to assess remedial alternatives to cleaning up contamination that remains. Chevron EMC, Ecology, Washington State Ferries, and the Edmonds Citizen's Awareness Committee continue to meet at key points during the study to discuss the work. The draft Feasibility Study is due to Ecology at the end of 2013. Once the Study is finalized, Ecology will select cleanup actions to be taken at the Site. The selected actions will be presented to the public in a draft Cleanup Action Plan. V. EDMONDS PUBLIC FACILITIES DISTRICT Overview The City Council, pursuant to state law, approved the formation of the Public Facilities District (PFD) at its April 24, 2001 meeting. A PFD is a separate municipal corporation that has authority to undertake the design, construction, operation, promotion and financing of a Regional Center in the city. The Public Facilities District board consists of five members originally appointed by the City Council on June 19, 2001. Phase 1A renovation of the original Edmonds High School Auditorium into a first class Edmonds Center for the Arts (ECA) and multipurpose facility was completed in September of 2006. Significant Activities Since July, 2013 • September and October, 2013 — The Edmonds Center for the Arts/Public Facilities District Task Force have been meeting to discuss a proposal that could, subject to Council approval, involve the preparation and negotiation of a grant agreement between the City and the PFD. The grant agreement would provide funds to the PFD sufficient to repay the City for all amounts that have been previously loaned to the PFD (or requested for the remainder of 2013) under the Contingent Loan Agreement in support of the debt issued by the PFD for the development of the Edmonds Center for the Arts. An overview of the proposal will be prepared by the task force and will be provided to the City Council and PFD Board. Packet Page 104 of 133 VI. SNOHOMISH COUNTY PAINE FIELD Overview On October 14, 2004, a Mead & Hunt Inc. Business Travel Survey was issued which focused on the market potential and options for Paine Field. On August 20, 2004, a Snohomish County Citizen Cabinet issued an Economic Development Final Report -Blueprint for the Economic Future of Snohomish County. Both reports put Paine Field in the regional spotlight as they highlight the possibility of using Paine Field for commercial aircraft operations, thus chancing its general aviation status. Although many elected officials have said they do not support commercial air service at Paine Field, federal law obligates the county to accommodate commercial service. Federal law does not allow the county to prohibit or limit scheduled passenger air service. Instead, it requires that the county negotiate with the airlines in good faith to accommodate their proposed service. Allegiant has said it plans to operate twice a week to Las Vegas, using 150-seat MD83 jet aircraft. Horizon Airlines, via Alaska Airlines, has indicated that it will not serve Paine Field unless another airlines begin service; this being said it wants to operate four times a day to Portland and twice per day to Spokane, using 75-seat Bombardier Q400 turboprop airplanes on both routes. Before airlines may begin commercial service, the FAA must amend the county's operating certificate for Paine Field as well as the airlines' operating specifications. The county was required to prepare an environmental assessment for Federal Aviation Administration (FAA) approval before those amendments can occur. Significant Activities Since July, 2013 • July, August, September and October, 2013 — No new information at this time. VII. RAILROAD QUIET ZONE Overview As discussed in the past, there is an expressed desire of the City Council and Port of Edmonds to establish a full or partial quite zone along the City's shoreline. A quiet zone is a section of rail line that contains one or more consecutive public crossings at which locomotive horns are not routinely sounded. Significant Activities Since July, 2013 • July, August, September and October, 2013 — No new information at this time. Economic Development I. PARTNERSHIPS Goal 1, Policy is of the Edmonds Economic Development Plan is to promote a results - oriented permit and licensing process, which consolidates review timelines, eliminates unnecessary steps, and maintains a strong customer service approach. Packet Page 105 of 133 Significant Activities Since July, 2013 • July, August, September and October, 2013 — The Public Works Director, Acting Development Services Director, Building Official, and other staff have been meeting with me to discuss potential changes in operations to improve development review efficiencies. This includes moving towards re -structuring the City's development code. • July, August, September and October, 2013 — At the Mayor's request, City staff has compiled information on all City fee structures. Goal 1 of the Edmonds Economic Development Plan states "foster a healthy business community that provides employment and other economic opportunities." Significant Activities Since July, 2013 • July, August, September and October, 2013 — Economic Development staff continue recruiting businesses to, and helping businesses expand or relocate within, the City of Edmonds. Economic Development Commission Overview On June 2, 2009 — The City Council approved Ordinance 3735 which creates a new Citizens Economic Development Commission (EDC) in order to determine new strategies for economic development within the City and identify new sources of revenues. In conjunction with the Planning Board, the new commission is to review and consider strategies designed to improve commercial viability, tourism development, and activity. The ED Commission consists of 17 members appointed by the Mayor and the City Council. The commission is staffed by the City's Economic Development Director and Executive Assistant. Frances Chapin and Rob Chave also attend regularly. The Commission is to make recommendations to the Mayor and City Council, as well as to other City boards or commissions as appropriate, regarding economic development strategies. Minutes from monthly meetings (once approved by the Edmonds EDC) can be found at http://www.ci.edmonds.wa.us/EconDevMinutes.stm. Significant Activities Since July, 2013 • July 17, 2013 — The Edmonds Economic Development Commission conducted a meeting in the Brackett Meeting Room. Agenda items included updates on Highway 99 Task Force, Arts Summit, Highway 99 Enhancements, limiting certain office uses on the 1st 45 feet of the ground floor within the BD1 zone), Communications and Community Outreach, Technology, Tourism, Land Use (incentive zoning, train mitigation and limiting certain office uses on the 1st 45 feet of the ground floor within the BD1 zone) and Strategic Plan. • September 18, 2013 - The Edmonds Economic Development Commission conducted a meeting in the Brackett Meeting Room. Agenda items included introductions of new student representative and two new ED commissioners, presentation by David Jaffe on development plans for Swedish Edmonds, and updates on Communications and Community Outreach, Technology, Tourism, Land Use (incentive zoning, limiting Packet Page 106 of 133 certain office uses on the 1st 45 feet of the ground floor within the BD1 zone), and Strategic Plan. Goal 1, Policy 1f of the Edmonds Economic Development Plan states: "Continue to partner with business and economic development organizations, and address feedback from the business community." Significant Activities Since July, 2013 • July, August, September and October, 2013 — I continue attending monthly Edmonds Chamber of Commerce Economic Development Committee meetings, Downtown Edmonds Merchants Association (DEMA) meetings, and Downtown Edmonds Business Improvement District (BID) Board meetings in order to collaboratively share information about City/Chamber/DEMA/BID issues/projects/programs, etc. • July, August, September and October, 2013 — I continue to attend Economic Alliance of Snohomish County Resources and Industry committee meetings. II. BUSINESS EXPANSION, RETENTION, AND DIVERSIFICATION OF TAX BASE Goal 1, Policy is of the Edmonds Economic Development Plan states: "Encourage and expand business expansion and retention programs. Goal 3 calls for diversifying the tax base and increasing revenues to support local services." Significant Activities Since July, 2013 • July, August, September and October, 2013 — I continue working with property and business owners in attempts to help find leasable space in addition to discussing potential leasing and redevelopment of buildings and land. Goal 1, Policy 1f of the Edmonds Economic Development Plan states: "Continue to partner with business and economic development organizations, and address feedback from the business community." Goal 2, Policy 2i of the Edmonds Economic Development Plan states: "Create synergy for commercial businesses where possible, for example, by implementing a 'retail core" area in the downtown." Significant Activities Since July, 2013 Amendments to Downtown BD Zones - The Planning Board discussed four potential amendments to the downtown BD zones during meetings on March 9, March 23, April 13, April 27, and June 8, 2011. During the June 8, 2011 Planning Board meeting, the Board voted 7-0 (with amendments) to forward a recommendation to approve the proposed amendments to the City Council. Limiting Office Uses along the ground floor of designated commercial street frontages Packet Page 107 of 133 One of the amendments to the BD1 zone includes limiting office only uses in ground floor storefronts of designated street frontages within the BD1 zone. I prepared a chronology of events related to the proposal which was attached to a September 11, 2013 Planning Board workshop agenda packet and an October 9, 2013 Planning Board Public Hearing agenda packet (see summaries below). September 4, 2013 - Owners of property located within the BD1 Zone were invited to a second meeting in the City Hall Brackett Meeting Room. Similar to the meeting which took place on May 13, 2013, I provided an overview of the proposal and talked about why the proposal is being considered by the City. Mr. Brooks did not attend this meeting so Mr. Clifton highlighted Mr. Brooks' 20 Ingredients for an Outstanding Downtown and how several relate to subject proposal. He referenced Mr. Brooks' comments about clustering and power in critical mass. Property owners were also provided the issue paper prepared by the Economic Development Commission Land Use Subcommittee which included a proposed draft amended Table referenced as Table 16.43-1 within the Edmonds Community Development Code. As requested by property owners on May 13, 2013, a spreadsheet listing businesses located along the ground floor street frontages within the BD 1 Zone was also provided. Property owners were given an opportunity to ask questions. No statements opposed to the proposal were made and general support was expressed by those attending the meeting. September 11, 2013 - The Planning Board conducted a workshop on the most recent proposal. During the meeting, the Planning Board asked about inserting clarifying language into the proposed revised Edmonds Community Development Code Section 16.43.020 in addition to adding footnotes; discussed window displays; and raised an issue about applying a 90-day non-conformance timeline versus the City's current non-conformance timeline of 6 months, etc. October 9, 2013 - The Planning Board conducted a public hearing workshop on the most recent proposal. The Planning Board voted unanimously to support the proposal as amended and forward a recommendation to the City Council. III. IMPROVING BUSINESS CLIMATE 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." Significant Activities Since July, 2013 • July, August, September and October, 2013 — The Edmonds Downtown Business Improvement District (EDBID) Interim Members Advisory Board conduct meetings nearly every two weeks at HDR Engineering on Second Avenue South. Packet Page 108 of 133 • August 27, 2013 — The City Council approved Ordinance 3941 amending Edmonds City Code Section 3.75.120 to extend the submission date of a budget and work program for year 2014 to the City by October 31, 2013, and October 1 of each year thereafter. Goal 2, Policy 2h of the Edmonds Economic Development Plan states: "Work to identify and "brand" distinct business districts, where there is a natural synergy, such as the Highway 99 International District, the Stevens Hospital Medical Corridor, and the 41" Avenue Arts Corridor." Significant Activities Since July, 2013 • Phase 1 of the Highway 99 Enhancement Project is substantially complete; the City is waiting for replacement parts needed for installing banners. The goal is to create a visual gateway and identity for the Edmonds International District while enhancing the pedestrian experience and safety. Goal 2, Policy 2j of the Edmonds Economic Development Plan states: 'Provide a quality environment with character for patrons and residents to enjoy." Significant Activities Since July, 2013 • July, August, September and October, 2013 — I have been talking to downtown business owners since early 2012 about my "Paint The Town" initiative, encouraging them to paint the facades of their buildings. It seems to have taken off this year and several more building facades have been painted. Examples include: Reliable Flooring, Aria, Arista Wine Cellars, C'est la Vie, Claire's, Kinder Britches, Office building on the SW corner of 6t" and Main, etc. IV. TECHNOLOGY Goal 3, Policy 3b of the Edmonds Economic Development Plan states: "Leverage technology assets, such as existing fiber connections, to pursue new revenue streams." Significant Activities Since July, 2013 • July, August, September and October, 2013 — City staff have been meeting with the School District and other interested parties to explore various ways to effectively utilize the City's fiber backbone. V. TOURISM Goal 3, Policy 3g of the Edmonds Economic Development Plan states: "Expand tourism efforts to take advantage of regional trends, such as nature tourism." Significant Activities Since July, 2013 • July, August, September and October, 2013 — I continue to serve on the Snohomish County Tourism Promotion Board and attend board meetings. • July, August, September and October, 2013 — Destination Marketing continues to film events that take place throughout the year as well as scenic shots. The purpose is to Packet Page 109 of 133 use footage to create a 3 minute video that can be posted to the City's website. We have also discussed using the film footage to also create a 1 minute video for the purposes of Economic Development. Items of Interest ■ Burlington Northern Santa Fe — Installation of Second Rail Line As a part of the Sound Transit's Sound Move, Burlington Northern Santa Fe (BNSF) proposes to install a second rail line alongside the existing rail line between the areas north of Downtown Edmonds and south of Marina Beach Park. BNSF has not provided a commencement date. Significant Activities Since July, 2013 • July, August, September and October, 2013 — No new information. ■ Grants Over the past few years, City of Edmonds staff have been quite successful in securing both state and federal grants to help fund a variety of projects throughout the City. Attachment 1 includes an updated list of grants. Packet Page 110 of 133 Grants Secured by City of Edmonds, WA 1. Historic Preservation - Preserve America Grant in the amount of $24,000 for a matching grant to implement artist made interpretive signage to identify sites of historic interest downtown, and another $7,500 State Certified Local Government Grant for a city-wide historic sites survey. 2. 228th and HWY 99 (228th St. SW Corridor Improvements) - $536,000 Federal Highway Administration (FHWA) Surface Transportation Program Grant for design and right of way acquisition to improve access and safety at the intersection. $4,233,000 FHWA Highway Safety Improvement Program (HSIP) Grant for additional design and ROW acquisition costs, as well as complete construction. 3. Main Street - $725,000 FHWA Enhancements Grant and $500,000 State appropriation for design and reconstruction of Main Street (between 5th and 6th Streets). 4. Five Corners — $2,399,000 FHWA Congestion Mitigation Air Quality (CMAQ) Grant for design of a roundabout, Right of Way acquisition, and construction. 5. Highway 99 (Phase 1 and 2) - $289,000 FHWA Enhancements Grant for International District Illumination Enhancements along Hwy. 99 from 230th St. SW to 220th St. SW (This is an additional allocation to the original $373,000 grant for a total of $662,000). 6. Highway 99 (Phase 3) - $685,000 FHWA Highway Safety Improvement Program (HSIP) Grant for lighting improvements along Hwy. 99 from 220th St. SW to 212th St. SW. 7. 5th Ave. South Overlay— $551,000 FHWA Preservation Grant for design and construction of an overlay 5th Ave. S from Elm Way to Walnut St., as well as upgrades to all non-ADA compliant curb ramps along stretch. 8. 76th Ave W/212th Street — $940,397 CMAQ grant for design and right of way acquisition to improve the intersection and reduce congestion. 9. Shell Valley — $100,000 Department of Ecology Stormwater Grant and $250,000 Washington State appropriation for Shell Valley Emergency Access Road. 10. Stormwater Improvements - $128,115 Department of Ecology Stormwater Grant for programmatic stormwater improvements and a $259,000 Ecology Stormwater Grant for a new decant facility at the Public Works shops complex. 11. 84th Avenue - Washington Traffic Safety Commission Grant in the amount of $6,250 for installation of a radar reader board which depicts the speed of cars. 12. 226th Street Walkway - $185,000 FHWA Safety Grant for design and construction of 300 feet of new sidewalk and ADA curb ramps. 13. Interurban Trail - $577,000 Washington State Wildlife and Recreation Coalition Grant and $750,000 CMAQ Grant to construct the final segment of the Interurban Trail. 14. City Park Enhancement - $500,000 Recreation Conservation Office Grant to construct improvements to City Park Updated September, 2013 Page 1 Packet Page 111 of 133 15. Efficiency Conservation - $160,000 Energy Efficiency Conservation Block Grant to purchase equipment and implement programs that conserve energy. 16. Citywide Safety Improvements - $300,000 FHWA Highway Safety Improvement Program (HSIP) Grant for upgrades to several traffic signal cabinets and pedestrian countdown display. 17. Commute Trip Reduction program - $2,630 Community Transit grant for an incentives program to City employees using alternative modes of transportation to driving alone as their commute to work. October, 2012 — January, 2013 18. Walkway on 15th St. SW from SR-104 to 8th Ave. S — $374,000 (100% grant funded w/ no local match for design and construction) for an addition of approximately 600 feet of sidewalk on the south side of 15th St. SW, with upgrades to all existing non -compliant ADA curb ramps within the project limits, addition of stormwater drainage facilities, and sharrows on both sides of the street (from the eastern end of the project limits to Sherwood Elementary). The grant also assists funding for an already education program that promotes bicycle riding safety through an in -school and on -bike curriculum. 19. Walkway on 238th St. SW from 100th Ave. W to 104th Ave. $591,000 Safe Routes to School Grant (100% grant funded w/ no local match for design and construction) for the addition of approximately 1,200 feet of sidewalk on one side of the 238th St. SW, with ADA compliant curb ramps, addition of stormwater drainage facilities, and sharrows on both sides of the street along the project limits. The grant also assists funding for an already existing education program that promotes bicycle riding safety through an in -school and on -bike curriculum. 20. Sunset Ave. Walkway from Edmonds St. to Caspers St. $159,000 Safe Routes to School Grant (design only) to construct 2,000 feet of waterfront trail on the west side of Sunset Avenue from Bell St. to Caspers. St. Curb bulb - outs at pedestrian crossings, new curb, stormwater facilities, benches, trash receptacles, signage, a mid -block crossing, and curb ramp upgrades will also be included in this project. Note: for this project, the City is currently resolving Lease / ROW issues with BNSF, in order to comply with all Federal requirements since a Federal grant was secured. 21. ADA curb ramp upgrades along 3rd Ave. S from Main St. to Pine St. $50,000 CMAQ aka Congestion Mitigation and Air Quality Program Grant (construction) for upgrading all non -compliant ADA curb ramps along this stretch. 22. ESCO project - $187,500 State Commerce grant for (March 13, 2013). 23. Hazel Miller Plaza Concert Series - $9,200 grant from the Hazel Miller Foundation for 2013. January — April, 2013 24. Madrona Elementary Walkway (236th St. SW from SR-104 to Madrona Elementary) - $494,000 grant from Washington State via the Safe Routes to School Program. This project will construct approximately 600 feet of curb, gutter, and sidewalk on the south side of 236th St. SW connecting Madrona Elementary School to Edmonds Way / SR-104, with ADA curb ramps on all street corners within the project limits, addition of stormwater drainage facilities, and bicycle sharrows on both sides of the street. The project will also consist in an education program, where kids attending Madrona Elementary will be taught different bicycle riding safety Updated September, 2013 Page 2 Packet Page 112 of 133 tips, with in -class education and bicycle rodeos. The design phase is scheduled to begin in the Summer of 2013 and the construction is planned for Summer'14. May - July, 2013 25. City Park Enhancement - Play and Spray Revitalization (These grants tie to Number 14 above) a. Snohomish County - $80,000 Sell of bonds to help local government projects. b. Hazel Miller Foundation - $270,000 to assist with funding for City Park play and spray area. The Spray Pad will be named after Hazel Miller. 26. Perrinville Flow Reduction Study - $188,772 grant from the Department of Ecology. 27. Conservation Futures — Beach Acquisition: $500,000 from a Snohomish County Conservation Futures Grant to help acquire beach property as part of a $900,000 project to acquire, demolish, and rehabilitate back to pervious landscaping. 28. Historic Edmonds Calendar - $6,000 grant from Certified Local Government for a new (2014) Historic Edmonds Calendar. 29. Rooftop Solar Project — $34,000 from the Washington Department of Commerce (our share of a US Department of Energy grant project led by Commerce) for a "Rooftop Solar Challenge" 30. Stormwater operation and administration improvements - $50,000 from the Department of Ecology for programmatic Stormwater operation and administration improvements. 31. LID Retrofit Project - $170,000 from the Department of Ecology for planning and predesign on a LID retrofit project. 32. Edmonds Arts Summit - $1,500 from Edmonds Arts Festival Foundation. 33. Edmonds Arts Summit - $1,500 from Hubbard Foundation. 34. Edmonds Arts Summit - $2,000 from Hazel Miller Foundation. 35. School Zone Flashing Beacons — $37,500 grant from the Washington Traffic Safety Commission for the addition of flashing beacons at (5) school zones. Updated September, 2013 Page 3 Packet Page 113 of 133 AM-6245 City Council Meeting Meeting Date: 10/22/2013 Time: 5 Minutes Submitted By: Carrie Hite Department: Parks and Recreation Review Committee: Committee Action: Type: Information Information Subiect Title Presentation: Snohomish County Grants $80,000 to Edmonds for City Park Project. Recommendation 71, Mayor and Council receive a check from Snohomish County for $80,000 to support the City Park Spray and Play revitalization. Previous Council Action None. Narrative This will be a special presentation by Snohomish County. Inbox Reviewed By City Clerk Sandy Chase Mayor Dave Earling Finalize for Agenda Sandy Chase Fonn Started By: Carrie Hite Final Approval Date: 10/18/2013 Form Review Date 10/18/2013 08:41 AM 10/18/2013 08:48 AM 10/18/2013 09:17 AM Started On: 10/17/2013 05:40 PM Packet Page 114 of 133 AM-6227 City Council Meeting Meeting Date: 10/22/2013 Time: Submitted For: Department: Review Committee: 5 Minutes Dave Earling Mayor's Office Type: Information Tnformation Submitted By: Committee Action: Subject Title Mayor's presentation to Police Chief Al Compaan on his 35th Anniversary with the City. Recommendation Previous Council Action Narrative Carolyn LaFave In 1978 Police Chief Al Compaan was hired by the City of Edmonds as a Patrolman Third Class. Thus began his career with the City of Edmonds Police Department. Over the years Chief Compaan has also served as a Senior Patrolman, Sergeant, Detective, DARE Officer, Assistant Chief, and his current position, Chief of Police. Chief Compaan holds a BA in Sociology/Society and Justice. In 2004 he completed Northwest University School of Police Staff and Command and in 2006 he received his Executive Management Certification from Washington Criminal Justice Training Commission. Under his guidance, the Edmonds Police Department received accreditation by the Washington Association of Sheriffs and Police Chiefs in 2009 and 2013. 2013 marks the 35th anniversary of Chief Compaan's induction into the Edmonds Police Department. Chief Compaan is the only Police Officer in the Edmonds' PD history to achieve this milestone. In honor of this, and his many other accomplishments, Mayor Earling would like to make a special presentation. Inbox City Clerk Mayor Finalize for Agenda Fonn Started By: Carolyn LaFave Final Approval Date: 10/16/2013 Reviewed By Sandy Chase Dave Earling Sandy Chase Form Review Date 10/16/2013 12:04 PM 10/16/2013 03:41 PM 10/16/2013 04:11 PM Started On: 10/11/2013 08:25 AM Packet Page 115 of 133 AM-6139 City Council Meeting Meeting Date: 10/22/2013 Time: Submitted For: Department: Review Committee: 5 Minutes Dave Earling Mayor's Office Type: Information "information Subject Title National Arts & Humanities Month Proclamation Recommendation Previous Council Action Narrative Submitted By: Committee Action: Carolyn LaFave This proclamation commemorates the efforts of millions of people in our country, including the many arts organization and individuals in Edmonds, who work to make the arts and humanities a part of everyone's life while contributing to our economic vitality and enhancing education for our youth. Edmonds is known as a community that supports the arts and many talented cultural organizations call Edmonds their home, including; Cascade Symphony, Driftwood Theater, Edmonds Arts Festival and Arts Festival Foundation, Edmonds Center for the Arts, Edmonds Historical Museum, Gallery North and the Olympic Ballet theatre. In addition the city is home to a rich variety of arts related businesses. The City of Edmonds Arts Commission works on behalf of the City to foster the literary, performing and visual arts with such programs as the nationally recognized Write on the Sound writers' conference in October, free Summer Concerts in the park, a significant collection of public art, and ongoing exhibits by regional artists. Partnerships, sponsorships, and volunteers are key to the success of Edmonds Arts Commission programs. This proclamation is an opportunity to urge citizens to reflect on the benefits of the arts to Edmonds and the many opportunities to experience a broad array of cultural events throughout October and all year long. national arts humanities Inbox City Clerk Mayor Finalize for Agenda Attachments Form Review Reviewed By Date Scott Passey 10/14/2013 11:20 AM Dave Earling 10/16/2013 03:42 PM Sandy Chase 10/16/2013 04:11 PM Packet Page 116 of 133 Form Started By: Carolyn LaFave Started On: 09/20/2013 09:57 AM Final Approval Date: 10/16/2013 Packet Page 117 of 133 City of Edmonds • Office of the Mayor t�j National Arts & 'TA( Humanities Month NA-IONAL arts humanities MONTH October z o 13 WHEREAS, the month of October has been recognized as National Arts and Humanities Month at the local, state, and federal level for more than two decades; and WH EREAS, the arts and humanities are vital components of our children's education and our national growth — not only teaching our youth to observe closely, interpret creatively, and think critically, but also bringing new cultural experiences to our communities and helping drive economic progress; and WHEREAS, the nonprofit arts industry strengthens our local and national economy, by generating $135 billion in total economic activity annually and supporting the full-time equivalent of 4•13 million jobs nationwide; and WHEREAS, Edmonds is home to over 3o not -for -profit cultural organizations and over zoo arts related businesses, and thousands of visitors come to Edmonds each year for arts and culture events; and WHEREAS, the City of Edmonds supports the arts through the Edmonds Arts Commission and its vital partnerships with local arts and culture organizations, businesses, and educational institutions, and recognizes the many other contributions of visual, performing, and literary arts in our community; NOW THEREFORE BE IT RESOLVED, that I, David O. Earling, Mayor, do hereby proclaim October as National Arts and Humanities Month in Edmonds Washington and recognize the impressive participation of our citizens and visitors in the many cultural resources and opportunities in Edmonds. David O. Earling, Mayor October zz, 2013 Packet Page 118 of 133 - AM-6235 City Council Meeting Meeting Date: 10/22/2013 Time: 15 Minutes Submitted By: Sandy Chase Department: City Clerk's Office Review Committee: Type: Information Information Subject Title Annual Report - Public Defender Recommendation Information only. Previous Council Action N/A Committee Action: J, Narrative James Feldman, Public Defender for the City of Edmonds, will present his annual report to the City Council. Mr. Feldman submitted the attached letter for the Mayor and City Council. James Feldman Letter / Information Inbox Mayor Finalize for Agenda Form Started By: Sandy Chase Final Approval Date: 10/17/2013 Reviewed By Dave Earling Sandy Chase A ffarhman+e Form Review Date 10/17/2013 11:20 AM 10/17/2013 11:23 AM Started On: 10/17/2013 10:54 AM Packet Page 119 of 133 James A. Feldman . David W. Lee Brandon M. Feldman! Katherine ivl. ChrostowsLa Patrick J. Feldman Nicholas P. Martin • Tuan A. Phan 1 A T T O R N ! Y i A T ! A W October 8, 2013 City of Edmonds 121 5th Ave. N Edmonds, WA 98020 RECEIvED OCT 15 2013 EDMONDS CITY CLERK Re: City of Edmonds Public Defender/Annual Report to the City Counsel Dear Mrs. Chase: I would request and appreciate that you distribute to the Mayor and all Council members, the following letter and information prior to my report on October 22, 2013. FELDMAN & LEE, P.S. Best Regards, 1 "1 i6zftwon" Jame . Feldman Attorney at Law JAF/kd 19303 44t1! Avenue W. • Lynnwood, WA 98036 - (425) 771-3600 • Fax: (425) 775-8016 604 West A,[eeker Street, Suite 206 • Kent, WA 98032 • (253) 859-2188 • Fax: (253) 859-2295 Packet Page 120 of 133 www.feldmanlee.com fa nes A. Feldman • David W. Lee Brandon NL Feldman Katherine T 1. `'hrostowska Patrick J. Feldman Nicholas P. Martin • Tuan A. Phan A T f K iA t Y 5 . A T 1 A W October 10, 2013 City of Edmonds 121 5th Ave. N Edmonds, WA 98020 Mayor David Earling City Council members: Kristiana Johnson Storm Peterson Adrienne Fraley-Monillas Diane Buckshnis Joan Bloom Frank Yamamoto Lora Petso Re: City of Edmonds Public Defender/Annual Report to the City Council Dear Mr. Mayor and City Council persons: In anticipation of my annual report on October 22, 2013,1 am enclosing herein a recent letter sent to City Attorney Jeff Taraday, regarding our request for reopening of the public defender contract pursuant to the contract provision in place. Although Feldman and Lee feels that we have provided representation which has exceeded the required standards imposed by the Washington State Supreme court, we are concerned that an argument can be made by other entities or individuals that case loads are so high and the compensation is so low, that effective representation is impossible. Similar arguments were made in the Federal Law Suit against the cities of Mt. Vernon and Burlington. As of September 30, 2013 we have been appointed to 500 cases and have appeared at twice weekly jail in custody hearings, where we resolve cases on behalf of individual defendants and as attorney of the day and therefore those cases are not counted by the city as an assigned case. The city has paid $73,405 through September 30, 2013. Thus, an average monthly payment of approximately $8,000 per month. 19303 44th Avenue W. • Lynnwood, DNA 93036 . (425) 771-3600 • Fax: (425) 775-8016 604 West IVIM<ef Street, Suite 206 , Ke.it, WA 98032 • (253) 859-2488 • Fax: (253) 859-2295 Packet Page 121 of 133 www.feldmanlee.com James A. Feldman . David W. Lee Brandon N1. Feldman Katherine id1. Chrostowslca • Patrick J. Feldman Nicholas P. Martin • Tuan A. Phan It ' Q. A T T U R N f Y S A L L A %V In our report to the city in 2012, we indicated that considering all the factors required with the state standards for providing public defender services that for each 400 un-weighted cases assigned to an attorney, a reasonable cost per attorney would be $11,500 per month. As you can see the amount paid so far is significantly less then that amount. Commencing in 2013 we requested the city to reopen negotiations regarding compensation for services provided and have had one meeting with the Attorney Taraday, who initially reported that it was the cities opinion that the contract should not be reopened late 2014, in anticipation of it's termination as of January 1, 2015. Feldman and Lee feel that we can not continue to offer our services and meet the requirements of the public defender standards at the current contract rate which was based on a per case bases of an amount of $130 per case; which has not been changed since 1985. We believe that not only is Feldman and Lee at risk of discipline by the State Supreme Court or the State Bar Association should a decision be made that there is inadequate representation being provided, but the city of Edmonds could face the same risk of third party monitoring of it's court system, as well as damages from individual defendants as currently being faced by the cities of Mt. Vernon and Burlington in the federal law suit. For all the above reasons we are seeking a renegotiation of the contract to take affect in January 1, 2014. I look forward to any questions you may have at the city council meeting. FELDMAN & LEE, P.S. Best Regards, r �wwrr Jam . Feldman Attorney at Law JAF/kd 19303 44th Avenue W. • Lynnvvoocl, WA 98036 • (42.5) 771-3600 • Fax: (425) 775-8016 604 West lN,leelcer Street, Suite 206 . Kcnt, WA 98032 = (253) 859-2488 - Fax: (253) 859-2295 Packet Page 122 of 133 www.feldmanlee.com James A. Feldman • David W. Lee Brandon M. Feldman Katherine TIA. Chrostowska • Patrick J. Feldman Nicholas P. Martin • Tuan A. Phan �. A T T 0 R N F Y" S A T I A \\ September 12, 2013 Jeff Taraday Edmonds city Attorney Edmonds City hall 121 5th Ave. N Edmonds, WA 98020 Re: Public Defender's Contract Dear Mr. Taraday, As you are aware this office has requested that the City of Edmonds enter into a renegotiation of the existing public defender contract now set to expire on December 31, 2014. The following is a summary of our position regarding adjustment to the contract and the basis for it. 19303 44th Avenue W. • Lynnwood, WA 93036 • (425) 771-3600 • Fax: (425) 775-8016 604 VVest i%deeicer St,eet, Suite 206 • Kent, WA 98032 • (253) 839-2-488 • Fax: (253) 859-2295 Packet Page 123 of 133 www.feldmanlee.com Contractual Justification The current contract for the public defender services between the City of Edmonds and Feldman and Lee commenced January 01, 2011 and concludes on December 31, 2014. Section four; paragraph D has the following language: The Parties understand and acknowledge that the Washington State Supreme Court is in the process of adoption of amendments to CR3.1, CRLJ3.1, as well as standards, elements and certifications which can significantly impact the provision of the services of this agreement. Parties agreed to reopen the provisions to this agreement and renegotiate the terms in order to properly comply with such rule changes, standards or certification requirements. Packet Page 124 of 133 Standards and Certification Requirements The Supreme Court on June 15, 2012 published proposed standards for indigent defense. In the preamble to these standards, the Washington State Supreme court adopted guidelines to insure that indigent defendants receive adequate representation from their court appointed counsel. The court identified several issues that affect the quality of indigent defense and these guidelines are intended to address these issues. The court went on to state that the Washington Defenders Association (WDA) has established standards for adequate representation and although the standards were not adopted in total the court felt that they could be used to improve the effectiveness of indigent defense. Starting in 2012 the court adopted the following standards which affect the representation of indigent defendants in the Edmonds Municipal court: Standard 3.2: The case load of Public Defense Attorneys shall allow each attorney to give each client the time and effort necessary to ensure effective representation. Neither the Defender Organizations, county officer, contract attorneys, nor assigned Counsel shall accept work loads that, by reason of their excessive size, interferes with the rendering of quality representation. One important issue is that involving case load limits. The concept is there is to be a maximum number of cases full time public defenders may handle. These limits also impact the support services Attorneys must have as well. Contracts for Public Defenders services should provide for or should include administrative costs associated with providing legal representation. These costs should include but are not limited to travel; telephone; legal library, financial accounting; client management systems; computer and software; office space and supplies; training; meeting the reporting requirements imposed by these standards; and other costs not necessarily incurred in the day to day management of the contract. (See Standard 6.1) The Supreme Court initially slated implementation of standard 3.4 which set misdemeanor case loads at either 300 cases per year in a weighted system or 400 cases per year in an un-weighted system for September 2013. However, the court has twice postponed that effective date and it is now set for January 01, 2015. Packet Page 125 of 133 Judicial Justification The ACLU on behalf of public defender clients in the cities of Mt.Vernon and Burlington filed a lawsuit: Wilbur v. City of Mt. Vernon and Burlington No. C11-1100RSL, in the U.S. District Court Western District of Washington at Seattle alleging that the public defender system in those cities systematically deprived indigent defendants of their constitutional right to assistance of counsel. (See attached). In its complaint, the plaintiffs asked for the following: 1. The determination that the action that the cities in the instructions of and the Public Defenders duties by their contract vendee violated defendants rights to assistance of counsel pursuant to the Sixth and Fourteenth amendments of the United States Constitution and that they be certified as a class to bring an action for relief. 2. For the issuance of preliminary and permanent junctions restraining the cities from violating the Sixth and Fourteenth Amendment of the United States Constitution in the way that they provide indigent defense services. 3. For preliminary and permanent junctions enjoining the cities from making expenditures of funds on indigent defense services likely to result in Constitutional violations. 4. For attorneys fees and court costs in this matter. This case went to trial in front of Judge Robert Lasnik in July 2013. A decision is expected in the fall 2013. In its complaint the ACLU alleged that: defendants, under the direction of their respected Mayors and City Council have breached their Constitutional duty by operating a Public Defense system that regularly and systematically deprives indigent persons of the right to assistance of counsel. Among other things, the defendants failed to impose reasonable caseload limits on the Public Defender, and failed to provide adequate public defense services and thereby have constructively denied indigent defendants of their right to counsel that is guaranteed under the U.S. Constitution and by the United Supreme Court decision in Gideon v. Wainwright. 372 U.S. 335, 835 S. Ct 792, 9L E.d. 799 (1963) Packet Page 126 of 133 Analysis Although Feldman and Lee believe that we zealously and adequately provide Public Defense services on the behalf of our clients for the City of Edmonds, we are concerned that with the newly adopted standards and the pending caseload limits our present arrangement may not be sufficient, and could expose both Feldman and Lee and the City of Edmonds to civil liability for this failure. We noted in our October 2012 report to the court, that based on the current caseload, the presumed number of Attorneys necessary to comply with the above guidelines would be two and a half to three attorneys. It is likely that the Supreme Court in postponing implementation of the caseload standards until 2015 has signaled that it intends to adopt some form of these strict numerical standards. We believe that it is unlikely that our present staffing for Edmonds Municipal Court (currently an attorney and a half) is sufficient to comply with the current and anticipated guidelines. Further the new standards require staffing, monitoring and private investigation services. We do not feel that the $125.00 per case fee negotiated in 1987 will be adequate to address our current staffing needs. FELDMAN & LEE, P.S. Best Regards, Jain . Feldman Attorney at Law JAF/kd Packet Page 127 of 133 AM-6236 City Council Meeting Meeting Date: 10/22/2013 Time: 15 Minutes Submitted By: Sandy Chase Department: City Clerk's Office Review Committee: Type: Information Information Subject Title Annual Report - City Attorney Recommendation Information only. Previous Council Action N/A Committee Action: Narrative Jeff Taraday, City Attorney, will present his annual report to the City Council. Inbox Mayor Finalize for Agenda Form Started By: Sandy Chase Final Approval Date: 10/17/2013 Form Review Reviewed By Date Dave Earling 10/17/2013 11:23 AM Sandy Chase 10/17/2013 01:16 PM Started On: 10/17/2013 11:18 AM 10. Packet Page 128 of 133 AM-6233 City Council Meeting Meeting Date: 10/22/2013 Time: 10 Minutes Submitted For: Council President Petso Submitted By: Department: City Council Review Committee: Committee Action: Type: Action Information Subject Title Appointment of Candidates to Edmonds Citizens' Tree Board Recommendation 11. Jana Spellman Previous Council Action October 15, 2013 Council Meeting: Council interviewed 2 candidates, Rene Travis and Barbara Brooke Harrell, for possible appointment to Tree Board. Narrative This item has been put on the agenda for approval of appointment to Tree Board. Travis App Harrell App Inbox Reviewed By City Clerk Sandy Chase Mayor Dave Earling Finalize for Agenda Sandy Chase Form Started By: Jana Spellman Final Approval Date: 10/17/2013 Attachments Form Review Date 10/16/2013 04:11 PM 10/16/2013 04:58 PM 10/17/2013 11:23 AM Started On: 10/16/2013 01:29 PM Packet Page 129 of 133 Edmonds Citizen Board and Commission Application PLEASE PRINT OR TYPE • • 11c. l Ry., Tree Board- Ap1n Izcatzon ---- PLEASE NOTE: THE TREE BOARD MEETS ON THE 1ST THURSDAY OF THE MONTH at 6:00 p.m. at City Hall. Please see City Code regarding Citizen's Tree Board foil wing this page. /- Name: .i�,Y►-� ��L� �; r S Date: �J Length of residency in Edmonds: (Must reside within the City limits. Organizational affiliations: Why are you Seeking this appointrpent? What skills and knowledge do you have to meet the selection criteria? , /WA You may return your completed form as follows: E-mail to: jana.spellman@edmondswa.gov Fax: 425.771.0254 U.S. Mail: Edmonds City Council Office 121 51h Avenue North Edmonds, WA 98020 Drop off at 1st floor receptionist at City Hall (121 5th Avenue North) Of Importance to Note As an applicant for appointment to a public office, board or commission, the information provided on this application, along with any additional information submitted, is considered a public record that may be subject to disclosure in accordance with Washington State public disclosure laws and may be posted on the City's web site. APPLICATIONS WILL BE ACCEPTED UNTIL POSITIONS ARE FILLED. Packet Page 130 of 133 City of Edmonds �Fb y��Ca Citizen Board and Commission Application3 (PLEASE PRINT OR TYPE) 2 J ins, t K;�rl (Board or Commission) Name: 1`)�f�� mac. �f O o�t �C-Y-C e Date: Occupational status and background: 4-, L i� �� ,� l t -�-`i u � � ✓td€ � i �� �h c � O r dv, rc Organizational affiliations: W 4— VI tt ✓tip C'urCre- (',l M " C , � 4[ S�-"'7d i-, Snc h --05L- tin i Cl+i, iN s-Lq f it Pa-(-- s C" ,'-YC+ Why are you seeking this appointment? J- �a V-e �; r td ,.r Z,4h.,vr.7 c�S S' ✓t �' e S c"e— tl-��t.� L.iFS�tU � ��iri l� t7+G�' � �,-C-r n2v�t _�n{/ofrep/1__C�V�C��(�I (�'U�-✓(,, `C�I�=�'ti" Cf:/ J �d '/ e C e � 1 %r?J�i rC i'n Mom] PdLv'JAu✓iF� 1 �r �trcf r,i<-e 'f`� i�� �, ice.r4 rt� 5C~l7� c,rf./14 What skills and knowledge do you have to meet the selection criteria?_1 r&z4,1 � ��CCT �S-r" r�G� I✓I'(53 ��� Tf� vlfa�s N6 I-r U F-A Ad" J-� `&4� t rIt! 0, Vi U i �! e z ; z- C �' y` fi . e d o(e ) . -e-CS t i /Z�' S`l�c r^r �r i, o / { « !`h r� Ci ✓� Additional Comments: �� ^¢SC��� ��� fn� ' `� 041 i jS ��CJ // Lam,) Lr i -el� 1 v,c %.. &J r.n G /:J<C' -7 C;i S-�e �1 C-71 Please return this completed form to: Edmonds City Hall Signature 1215=h Avenue North Edmonds, WA 98020 carolyn.lafave@edmondswa.gov " Fax:425.771.0252 DEC 2 2012 Packet Page 131 of 133 AM-6243 City Council Meeting Meeting Date: 10/22/2013 Time: 2 Hours Submitted For: Roger Neumaier Department: Finance Committee: Submitted By: Roger Neumaier Type: Information Information Subiect Title Budget Work Session - Department presentations and public comment 12. Recommendation Previous Council Action Narrative The schedule for budget review and adoption by the Council of the Mayor's recommended budget is summarized below: 10/1 Mayor's presentation of proposed 2014 City Budget. 10/22 Department presentations 10/29 Department presentations 11/4 Council Budget Public Hearing 11/12 Possible Budget Work Session* 11/19 Council Budget Adoption *Council may choose to schedule a Budget Work Session on November 12 following earlier than usual scheduled committee meetings. The Budget Work Session would allow Council members to discuss the proposed budget and possible amendments. Public testimony will be taken on the budget workshops and at the Council Public Hearing on the 4th. The first workshop will begin with a summary review of the 2014 budget compared to the 2013 budget. Particular attention would be focused upon the economic projection, a multi -year strategic forecast for the City's General Fund and its fund balances, and review and explanation of the major changes in revenues and expenditures in the 2014 budget. Each department will make a brief presentation on their budget. Departments will be encouraged to use PowerPoint presentations as appropriate. The Public Works Department will make three presentations: One for Streets, one for the three Utilities, and one for Facilities Maintenance, ER&R, and Engineering. Finance's proposal for the format for these budget presentations by each department is shown below. a. Up to three minute presentation on department's 2013 accomplishments. b. A brief review of the business challenges and uncertainties for the department in the coming year. c. A brief review comparing department's year end projected actual expenditures and revenues to Packet Page 132 of 133 budgeted levels with an explanation of how and why there are material differences between the projected actuals and the budgeted appropriations. d. A brief review of what is different about the 2014 budget proposal than the current budget. This review should emphasize decision packages, why those changes and decision packages are being recommended and what will be the impact on outcomes to the City and its citizens. e. Responses to Council questions regarding their department's budget. A proposed schedule of presentations is listed below: October 22nd: 1. Municipal Court; 2. City Clerk; 3. Mayor's Office; 4. Council; 5. Human Resources; 6. Economic Development; 7. Finance & Information Services; 8. Nondepartmental (Presented by Finance); 9. Development Services; and 10. Parks. October 29th: 1. Police; 2. Public Works Utilities; 3. Public Works Roads; and 4. Public Works Administration, Facilities Maintenance, ER&R & Engineering. To the extent that the 22nd session presentations overrun available time, remaining departments may be deferred to October 29th. Inbox City Clerk Mayor Finalize for Agenda Fonn Started By: Roger Neumaier Final Approval Date: 10/17/2013 Form Review Reviewed By Date Sandy Chase 10/17/2013 03:45 PM Dave Earling 10/17/2013 03:49 PM Sandy Chase 10/17/2013 03:50 PM Started On: 10/17/2013 02:00 PM Packet Page 133 of 133