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2013-10-29 City Council - Public Agenda-1521'4- o 90� AGENDA EDMONDS CITY COUNCIL Council Chambers — Public Safety Complex 250 5th Avenue North, Edmonds OCTOBER 29, 2013 6:00 P.M. - CALL TO ORDER 1. (5 Minutes) Roll Call 2. (60 Minutes) Executive session regarding pending and potential litigation per RCW 42.30.110(1)(i). RECONVENE IN OPEN SESSION / FLAG SALUTE 3. (5 Minutes) Approval of Agenda 4. (10 Minutes) Proclamation in honor of the 25th Anniversary of the Edmonds/Hekinan Sister City AM-6229 Relationship. 5. (5 Minutes) Approval of Consent Agenda Items A. AM-6252 Approval of City Council Meeting Minutes of October 22, 2013. B. AM-6251 Approval of claim checks #205012 through #205132 dated October 24, 2013 for $577,307.45. (Reissued checks #205042 $435.00 and #205075 $500.00) C. AM-6249 Acceptance of a 5-foot street dedication and authorization for Mayor to sign face of short plat documents accepting the street dedication. 6. Audience Comments (3 minute limit per person)* *Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings 7. (5 Minutes) Presentation to Sandy Chase AM-6250 Packet Page 1 of 87 8. (15 Minutes) Sound Transit update on the Lynnwood Extension of the light rail. AM-6254 9. (15 Minutes) Annual Report - Prosecutor AM-6253 10. (2 Hours) Budget Work Session #2 - Department presentations and public comment AM-6244 11. (5 Minutes) Mayor's Comments 12. (15 Minutes) Council Comments 13. (15 Minutes) Convene in executive session regarding pending or potential litigation per RCW 42.30.110(1)(i). 14. (5 Minutes) Reconvene in open session. Potential action as a result of meeting in executive session. ADJOURN Packet Page 2 of 87 AM-6229 4 City Council Meeting Meeting Date: 10/29/2013 Time: 10 Minutes Submitted For: Dave Earling Submitted By: Carolyn LaFave Department: Mayor's Office Review Committee: Committee Action: Type: Information Tnformation Subject Title Proclamation in honor of the 25th Anniversary of the Edmonds/Hekinan Sister City Relationship. Recommendation Previous Council Action Narrative In Edmonds, Washington on November 24, 1987 in the first part of a two stage trans -Pacific ceremony, the Mayors of Edmonds and Hekinan, Japan, signed documents formalizing the sister -city agreement between the two cities. In a repeat ceremony on April 5, 1988, the agreement was finalized with the signing of documents in Hekinan, Japan, by Mayors Kobayaski and Naughten. Thus began the exchange of international communication and understanding through the exchange of people, ideas, and culture. 2013 marks the 25th anniversary of this culture exchange with a delegation of 26 from Edmonds traveling to Hekinan in April and a delegation of 37 traveling to Edmonds in October. The delegation from Hekinan will be in attendance with the Honorable Masanobu Negita, Mayor of Hekinan and Mr. Akira Tsuzuki, Chairman of the Hekinan Sister City Association, accepting the proclamation on behalf of the City of Hekinan, Japan. Proclamation Inbox Reviewed By City Clerk Sandy Chase Mayor Dave Earling Finalize for Agenda Sandy Chase Form Started By: Carolyn LaFave Final Approval Date: 10/24/2013 Attachments Form Review Date 10/22/2013 08:41 AM 10/22/2013 08:45 AM 10/24/2013 02:53 PM Started On: 10/11/2013 08:57 AM Packet Page 3 of 87 Ijor rjarfamuftan 1��m�e; � City of Edmonds • Office of the Mayor 09 ._ y�l 4114 *q Twenty-fifth Anniversary of the Sister City M,de�, yy�� Relationship with Hekinan, Japan aSS�viercitsco October 29, 2013 WHEREAS, The Sister City relationship between Hekinan, Japan and the City of Edmonds was established on April 5, 1988 to promote cultural opportunities to citizens and to encourage commerce and tourism between the two regions; and WHEREAS, The City of Edmonds, Sister City Commission, and friends promote international relations through the people -to -people and sister city affiliation with cultural exchange, education, and the uniting of the two cities; and WHEREAS, Ongoing exchanges of visual artwork have enriched the art collections of each city and include symbols of our friendship and unity, and visits by artists have cultivated cultural understanding for the citizens of each city; and WHEREAS, Over 28o students from the Edmonds area have participated in summer exchange programs, and 325 students have visited Edmonds from Hekinan; and WHEREAS, Nine delegations have travelled from Edmonds to Hekinan, and 325 visitors have travelled from Hekinan over the past 25 years as part of an annual autumn delegation; and WHEREAS, A delegation from Edmonds visited Hekinan in April 2013 and this month guests, artists, community leaders, Sister City Directors and staff led by the Mayor, are visiting from Hekinan to honor the 25th anniversary of the sister city relationship; and WHEREAS, The International Sister City program encourages international peace and collaboration as we move into the future, NOW, THEREFORE, I, David O. Earling, Mayor, do hereby recognize and honor the 25th Anniversary of the Sister City relationship between Edmonds and Hekinan, Japan this O' day of October, 2013. r David O. Earling, Mayor October 29, 2013 Packet Page 4 of 87 AM-6252 City Council Meeting Meeting Date: 10/29/2013 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 22, 2013. Recommendation Review and approval. Previous Council Action N/A Narrative Attached is a copy of the draft minutes. 10-22-13 Draft City Council Minutes Inbox Mayor Finalize for Agenda Form Started By: Sandy Chase Final Approval Date: 10/24/2013 Attachments Form Review Reviewed By Date Dave Earling 10/24/2013 11:49 AM Sandy Chase 10/24/2013 11:51 AM Started On: 10/24/2013 11:20 AM 5. A. Packet Page 5 of 87 EDMONDS CITY COUNCIL DRAFT MINUTES October 22, 2013 The Edmonds City Council meeting was called to order at 6:00 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 ALSO PRESENT Thea Ocfemia, Student Representative 1. ROLL CALL STAFF PRESENT Al Compaan, Police Chief Jim Lawless, Assistant Police Chief Stephen Clifton, Community Services/Economic Development Director Phil Williams, Public Works Director Roger Neumaier, Finance Director Carrie Hite, Parks & Recreation Director Rob Chave, Acting Development Services Dir. Doug Fair, Municipal Court Judge Frances Chapin, Cultural Services Manager Brian Tuley, Information Systems Supervisor Sarah Mager, Accounting Supervisor Deb Sharp, Accountant Jeff Taraday, City Attorney Sandy Chase, City Clerk Jana Spellman, Senior Executive Council Asst. Jeannie Dines, Recorder City Clerk Sandy Chase called the roll. All elected officials were present with the exception of Councilmembers Yamamoto and Fraley-Monillas*. COUNCIL PRESIDENT PETSO MOVED, SECONDED BY COUNCILMEMBER PETERSON, TO EXCUSE COUNCILMEMBER YAMAMOTO. MOTION CARRIED UNANIMOUSLY. (Councilmember Fraley-Monillas was not present for the vote.) (*Councilmember Fraley-Monillas arrived at the meeting at this time.) 2. CONVENE IN EXECUTIVE SESSION REGARDING A REAL 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). At 6:03 p.m., Mayor Earling announced that the City Council would meet in executive session regarding a real 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). He stated that the executive session was scheduled to last approximately 60 minutes and would be held in the Jury Meeting Room, located in the Public Safety Complex. He announced action may occur in open session as a result of meeting in executive session. Elected officials present at the executive session were: Mayor Earling, and Councilmembers Johnson, Fraley-Monillas, Buckshnis, Peterson, Petso and Bloom. Others present were City Attorney Jeff Taraday, Edmonds City Council Draft Minutes October 22, 2013 Page 1 Packet Page 6 of 87 Public Works Director Phil Williams, Parks and Recreation Director Carrie Hite, Police Chief Al Compaan, and City Clerk Sandy Chase. The executive session concluded at 7:00 p.m. Mayor Earling reconvened the regular City Council meeting at 7:04 p.m. and led the flag salute. 3. APPROVAL OF AGENDA COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCIL PRESIDENT PETSO, TO APPROVE THE AGENDA IN CONTENT AND ORDER. MOTION CARRIED UNANIMOUSLY. 4. APPROVAL OF CONSENT AGENDA ITEMS COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER PETERSON, TO APPROVE THE CONSENT AGENDA. MOTION CARRIED UNANIMOUSLY. The agenda items approved are as follows: A. APPROVAL OF CITY COUNCIL MEETING MINUTES OF OCTOBER 15, 2013. B. 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. C. 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. COMMUNITY SERVICES / ECONOMIC DEVELOPMENT DEPARTMENT QUARTERLY REPORT - OCTOBER, 2013 5. AUDIENCE COMMENTS Dale Hoggins, Edmonds, speaking on behalf of the Cemetery Board, invited the community to celebrate Veteran's Day at the Edmonds Memorial Cemetery on Monday, November 11, 2013 at 11:00 a.m. for a walkabout, a guided tour of veteran's gravesites and memorials. On Memorial Day and Veteran's Day, each veteran site is marked with a US flag. Over 400 veterans from the Edmonds and Snohomish County area, whose military service date back to the Civil War, are buried or memorialized in the cemetery. Attendees are invited to share a story of a friend or family member. Anyone with questions may call him at 425-776-1543. Al Rutledge, Edmonds, relayed his research regarding coal trains, reporting community meetings have been held and another meeting will be held this week or next at the train terminal. He reported Bellingham citizens were told the only way to stop coal trains was to get a minimum of 10,000 signatures. He suggested those interested in stopping coal trains start a petition drive in Edmonds. Roger Hertrich, Edmonds, disagreed with Mayor Earling's statement on page 2 of the October 8, 2013 minutes that had Mr. Hertrich waited for the conversation to continue, he would be after him with a 2- page narrative. After Mayor Earling's comments, Mr. Hertrich stayed for the Finance Committee meeting and Mayor Earling left the room; there was no opportunity for providing the 2-page narrative. Mr. Hertrich found the 2-page narrative meaningless because it has no heading and no signature. Next, he explained the Code of Conduct does not cover the Mayor. Following the incident with Mayor Earling, he Edmonds City Council Draft Minutes October 22, 2013 Page 2 Packet Page 7 of 87 contacted Human Resources and was told none of the City's policies address the issue. He recalled a letter dated April 24, 2013 from Mayor Earling regarding a comment he (Mr. Hertrich) made to a citizen that was interpreted as harassment of a City employee. As a commission member he was covered by the City's anti -harassment policy. He summarized the City's policies needed to be upgraded to cover employees and elected officials. 6. PRESENTATION: SNOHOMISH COUNTY GRANTS $80,000 TO EDMONDS FOR CITY PARK PROJECT. Mayor Earling relayed the City successfully competed for funds for a Snohomish County grant related to a City Park project. Snohomish County Council Chair Stephanie Wright and her son presented an $80,000 check to Edmonds for the project. Tom Teigen, Snohomish County Parks Director, commented he has had the good fortune of working with Carrie Hite in the past, noting that the City has an amazing Parks & Recreation Director. He relayed Executive Lovick has been amazing to work with over the past 140 days; he is very supportive of partnerships and working with Snohomish County's 19 cities and towns. Council Chair Wright has been unbelievably supportive of parks and working with neighboring cities and counties; she is a great representative for South County. Snohomish County Council Chair Stephanie Wright thanked the Edmonds team for being great partners regionally with regard to parks, the health board, transportation, etc. John Lovick, Snohomish County Executive, said communities should be about parks. He also recognized Police Chief Al Compaan for his 35 years of service, commenting he has never worked with a more professional person. He is a true professional in the profession that he has been honored to serve in. 7. MAYOR'S PRESENTATION TO POLICE CHIEF AL COMPAAN ON HIS 35TH ANNIVERSARY WITH THE CITY. Mayor Earling commented this is a rare opportunity to recognize a man who started with the Edmonds Police Department 35 years ago, working his way up from the ground to the top. He has exuded professionalism and is the longest serving police officer in Edmonds. He recognized Chief Compaan's wife Anne, and his mother Phyllis and her husband Larry in the audience. Mayor Earling presented Chief Compaan an award recognizing his 35 years of service to the Edmonds community. Chief Compaan recognized his wife Anne who makes his day-to-day existence possible, and his mother who made him possible. He said it has been an honor to serve the City, it has been a great place to work, with wonderful staff. He appreciated the staff who attended this presentation and the kind words from the community, noting the pluses of the job outweigh the minuses. Several members of the Police Department and Police Explorers were in the audience. 8. NATIONAL ARTS & HUMANITIES MONTH PROCLAMATION Mayor Earling read a proclamation proclaiming October as National Arts and Humanities Month in Edmonds. He presented the proclamation to Arts Commission Members Samantha Saether and Lois Rathvon. Cultural Services Manager Frances Chapin thanked the Mayor, Council and citizens for the many ways they support arts and culture in the community. October is Arts and Humanities Month and many activities and events are offered including the successful Write on the Sound Writer's Conference that the Art Commission has hosted for 28 years. Edmonds City Council Draft Minutes October 22, 2013 Page 3 Packet Page 8 of 87 9. ANNUAL REPORT - PUBLIC DEFENDER Public Defender James Feldman recalled for the past 4-5 years his annual report has included warnings of changes to come; those changes are here and the City needs to recognize and act on them. The change is the implementation of public defender standards by the Washington State Supreme Court and Washington State Bar Association. The Supreme Court is no longer willing to allow cities to determine what constitutes a sufficient level of representation; the Court is requiring attorneys and officers of the court to attest that they meet certain standards. Feldman Lee meets the standards now but over the past year has provided services for which they have not been adequately compensated; that cannot continue for business reasons and as members of the Bar Association. The City is at risk for being assessed the remedies that the federal court has assessed Mt. Vernon and Burlington such as imposing monitors to ensure adequate funding is available to the public defender to cover the assigned caseload. Last year the City was provided an outline based on an analysis of the caseload that indicated the public defender was 11/2-2 attorneys away from meeting the caseload standards as proposed at that time; implementation has been delayed to January 1, 2015. He was concerned the numbers could be used to question whether they are providing exemplary service based on the amount of funding and the caseload. Feldman Lee represents seven cities; Edmonds is the last to enter into negotiations regarding the standards. He requested the City enter into negotiations to review the contract, and reach a new funding agreement. There has not been a change in funding since 1985. They are now required by the standards imposed by the Court to have increased staffing levels, access to investigation and to limit the number of cases attorneys handle. Council President Petso asked when the standards go into effect. Mr. Feldman answered 12 standards were implemented. The first states public defender agencies must be funded sufficiently to provide adequate service. A caseload standard defined the level of service; 300 cases on a weighted system or 400 on an un-weighted system. Those standards were due to be implemented September 1, 2013 and have been postponed to January 1, 2015. Councilmember Buckshnis commented Mr. Feldman did not provide a report regarding the work done over the past year. Mr. Feldman advised they provide monthly reports to the Court regarding cases assigned and their disposal. Councilmember Buckshnis recalled Mr. Feldman provided a detailed report last year. Mr. Feldman advised Judge Fair presented a report last year regarding the number of cases and a proposal. Councilmember Buckshnis asked whether the 500 cases Feldman Lee handled this year were weighted. Mr. Feldman answered Edmonds does not have a weighted system. 10. ANNUAL REPORT - CITY ATTORNEY City Attorney Jeff Taraday advised his report would cover the period October 1, 2013 — September 30, 2013. He described "Team Edmonds" and topics each of them handles: • Jeff Taraday o City Council and Management Meetings o Elected Official Advice o Land Use o Litigation o Coordination/Miscellaneous o Office Hours Twice a Week • Sharon Cates o Labor and Employment o Contracts and ILAs o Bidding and Procurement o Litigation Edmonds City Council Draft Minutes October 22, 2013 Page 4 Packet Page 9 of 87 o Office Hours Once a Week • Patricia Taraday o Public Records Act Compliance o Code Enforcement o Litigation o Office Hours Once a Week • Rosa Fruehling-Watson o Labor and Employment • Beth Ford o Research o Writing o Litigation (Syd Locke, Humann) o Office Hours Once a Week • Other Attorneys o Mike Bradley — Franchising (Astound Zayo) and fiber optics o Susan Drummond — Land Use, GMHB o Kathie O' Hanlon — Labor and Employment o Chuck Wolfe — MTCA, Form Based Code Mr. Taraday reviewed Lighthouse statistics • 3,104 hours worked by the team • $384,000 in legal fees (flat fee unchanged since March 2011) • $124 average effective hourly rate Mr. Taraday reviewed the Top Seven Most Resource Intensive activities: 1. City Council 417 hours 2. Precision Earthworks (resolved) 339 hours 3. Human Resources 323 hours 4. Development Services 312 hours 5. Locke v. Edmonds 310 hours 6. Humann v. Edmonds (admin matter resolved) 278 hours 7. Police 254 hours With regard to the City Council being at the top of the list, Mr. Taraday commented he did not want this list viewed as critical of the City Council's use of the City Attorney. He thinks of Lighthouse as one of the Council's most valuable assets; one of the City Attorney's primary roles is to assist the Council in achieving its policy objectives. Mr. Taraday advised he was asked to talk about pending litigation, specifically pending litigation that Lighthouse is handling rather than WCIA: • Syd Locke o Declaratory Judgment, Negligence, Breach of Contract, Trespass/Inverse Condemnation, Consumer Protection, Harassment o Arising from City's code enforcement efforts in early 2000s o Motion for Summary Judgment scheduled for November 1, 2013 o Next steps could include mediation and/or trial • New Cingular Wireless (federal court) o Declaratory judgment claim seeking $117,000 tax refund o Unjust enrichment o Due process clause allegation relating to failure to provide clear post -payment relief • Five Corners Roundabout Condemnations o Anderson Edmonds City Council Draft Minutes October 22, 2013 Page 5 Packet Page 10 of 87 o Lakeshore Investment Corporation Teamsters Arbitration o February 2014 o Water watch truck • Kim Cole EEOC o Awaiting word on whether she will be allowed more time to appeal the June 11, 2013 Order dismissing her EEOC claim Mr. Taraday reviewed litigation completed by Lighthouse in the last 12 months: • Precision Earthworks o Dispute with contractor arising from construction of Haines Wharf Park o Settled: ■ $325,000 + $9,100 to Precision ■ $130,000 to Kulchin ■ $35,000 from Gray &Osborne • Debi Humann o Administrative whistleblower claim (federal court pending/WCIA) o City offered judgment with was accepted for a total of approximately $90,000 • Olson v. City of Edmonds (LUPA) o Voluntarily dismissed, no liability to City • New Cingular Wireless (federal court pending) o Voluntarily dismissed, re -filed in federal court • Meiers v. City of Edmonds o Settled for $94,000 and $25,000 of in -kind consideration o Dismissal pending o WCIA agreed to pay $30,000 toward settlement Mr. Taraday reviewed the City's use of other law firms (optional), noting with the exception of WCIA, these are matters the City Attorney's office could handle: • Stephanie Alexander of Michael & Alexander o Machado arbitration - $37,000 • Carol Morris of Morris Law o Hillman closed record review - $5,000 o Point Edward Building 10 closed record review - $1,000 ($5,000 authorized to -date) o Proportionate share of model land use code - $10,000 ($40,000 authorized to date) • Foster Pepper o Water/Sewer Revenue Bonds - $40,000 (not included in Lighthouse scope of work) • Sofia Mabee of Summit Law Group o Consulting on Teamsters' grievance - $1,000 ($5,000 authorized) • WCIA appointed counsel (not optional) Mr. Taraday advised he was asked to provide a summary of recent code amendments. He provided the following examples: • Easement that can be retained as part of street vacation • "Reasonable economic use" definition (interim) • Allowed uses in CAO (interim — multiple drafts) • Extending the life of short plats • Park Impact Fees • Downtown BID • Chapter 2.10 (in progress) Edmonds City Council Draft Minutes October 22, 2013 Page 6 Packet Page 11 of 87 Mr. Taraday relayed he was asked to review recommended code amendments. He noted this was a very short list because there frankly is no end to the code amendment work that needs to be done. He identified the following recommended code amendments: • Continue with incorporation of model code o Lighthouse has had limited role so far o Will analyze and may propose revisions before these are brought to City Council • Design review process • Appeal process o Example: Edmonds may be only City in Washington that allows people who spoke at the open record hearing but are not appellants to speak at a closed record appeal • Tree related codes Councilmember Buckshnis expressed appreciation for Mr. Taraday's and his team's work. She referred to Title 20 and supported the Council allowing citizens to have a voice. She referenced the Hillman issue as an example where it was discovered the code needed to be corrected. Mr. Taraday referred to Mr. Feldman's comments about the changes to the public defender. He explained there is a bigger picture issue; it is not just how many public defenders or how they are paid. There are other questions such as whether the City wants to continue to prosecute in the same way. Currently Edmonds police officers have direct filing which is very unusual. Many jurisdictions send police reports to the prosecutor and the prosecutor decides whether and how to file the case. The way that many jurisdictions, including Seattle, are avoiding the increased cost of public defense is creating a process where Driving with License Suspended is never filed; it is a pre -filing diversion program that is filed essentially as an infraction instead of a criminal matter and therefore there is no right to counsel or appointment of a public defender. He acknowledged it is a complex matter and there may be other ramifications of that process that might not work for Edmonds. Councilmember Fraley-Monillas inquired about citizen contact with the City Attorney's office. Mr. Taraday answered as a general rule the City Attorney does not respond to citizens directly unless asked to do so by the Council or the Mayor. It is not feasible for them to respond directly to citizen requests without a gatekeeper; they rely on the Mayor and Council to provide that gatekeeping function. There is also an issue of appropriateness with responding directly to citizens because there is no attorney -client privilege or relationship with those citizens. 11. APPOINTMENT OF CANDIDATES TO EDMONDS CITIZENS' TREE BOARD. COUNCIL PRESIDENT PETSO MOVED, SECONDED BY COUNCILMEMBER FRALEY- MONILLAS, TO APPOINT RENE TRAVIS AND BARBARA BROOKE HARRELL TO THE TREE BOARD. MOTION CARRIED UNANIMOUSLY. 12. BUDGET WORK SESSION - DEPARTMENT PRESENTATIONS AND PUBLIC COMMENT. Mayor Earling suggested questions be limited following each department's presentation and Councilmembers direct questions to the appropriate staff member over the next week. Councilmember Buckshnis referred to the "yes/no" indicator for one time on the decision packages and asked who decided whether it was/was not a one time. Finance Director Roger Neumaier advised he would respond to that during the presentation. Mr. Neumaier explained presentations would be made by department heads regarding their budgets. He provided context regarding the budget: • The information shared this evening is consistent with the aggregate forecast delivered to the Council in July. Edmonds City Council Draft Minutes October 22, 2013 Page 7 Packet Page 12 of 87 • The budget picture for Edmonds has improved for 2014 because of: o Difficult decisions made in prior years to live within available resources. o A moderately improved economy. • The future is still uncertain; however our circumstances are better than they have been in several years. Mr. Neumaier provided the following comments regarding the economic environment: • We are out of a period of what had become an annual decline in real resources. • Inflation is under control — for now. • The Puget Sound economy is one of the healthiest in the country. • Home values are increasing and housing sales have rebounded. • We anticipate stable, modest growth over the next few years. • The possibility of economic volatility due to a broad variety of factors means that we need to continue to be cautious. Mr. Neumaier relayed the following with regard to decision packages: • Changes in expenditures that employ policy decisions are expressed as decision packages. • There are 51 decision packages. • Funding for these decision packages is included in the budgets for each department and fund in the recommended budget. • Decision packages are listed on pages 31 and 32 of the budget book and also referenced in the narratives of departments they affect. Mr. Neumaier relayed the following with regarding to 2014/2013 all funds: • New expenditures tend to focus on Edmonds Strategic Plan priorities. • One-time investments address deferred operational or maintenance issues and improve systematic efficiency or effectiveness. • No fundamental changes in departmental priorities. • Caution in increasing expenditures with the recognition that the economy still can be volatile. • We don't want to have to make severe cuts in future years because we spend too much now. Mr. Neumaier provided a comparison of expenditures for all funds: Fund 2012 2013 2013 2014 Change 14-13 Change 14-13 Actuals Budget Estimate Budget Estimate General Fund 35,040,490 34,830,213 33,978,978 39,461,132 5,482,154 16.13% Special Revenue Funds 6,840,953 13,806,093 7,679,116 17,358,808 9,679,692 126.05% Debt Service Funds 9,494,656 1,032,032 1,039,490 1,051,290 11,800 1.14% Enterprise Funds 20,195,277 32,061,229 26,378,181 30,132,680 3,754,499 14.23% Equipment Rental Fund 1,177,770 1,095,372 1,022,711 979,579 (43,132) -4.22% Firemen's Pension Fund 89,480 108,790 89,585 89,615 30 0.03% 72,838,626 82,933,729 $70,188,061 $89,073,104 $18,885,043 26.91% Mr. Neumaier provided a comparison of General Fund revenues 2013 — 2014: • General Fund revenues are up by 7% or almost $2.4 million over projected year end revenues for 2013. • Of that $2.4 million or 7%: o Over $700,000 or 2% results from treating conservatively anticipated under -expenditures as a resource. o Increased fees revenues account for over $200,000 or 0.6% o Reimbursements for two engineering services positions from the street and utility funds account for almost $200 thousand or 0.6%. Edmonds City Council Draft Minutes October 22, 2013 Page 8 Packet Page 13 of 87 o Increases in Emergency Medical Services property tax (which is still 77% of 2009 levels) was about $200,000 or another 0.6%. Thus the increases for all other areas amount to $1.1 Million or 2.8% increase over projected 2013 levels. Mr. Neumaier reviewed 2014 General Fund key revenue drivers: 2013 2014 % Revenue YE Est Recomm. Variance Discussion General 9,781,109 9,902,273 121,164 1.2% Assumes 2013 base and 1% levy increase Property Tax EMS 2,775,282 2,976,287 201,005 7.2% Valuation growth Property Tax Local Retail 5,287,664 5,525,609 237,945 4.5% Below current trend Sales Tax Mr. Neumaier provided the following with regard to the 2013-2014 comparison of General Fund expenditures: • The 2014 General Fund Expenditure Budget is 16.2% larger than the 2013 estimated year end expenditure. o The 2014 budget includes anticipated under -expenditures — that has a 2% impact. o It includes transfers to increase 2014 year end risk management and contingency reserve fund balances to their required levels — that has a 3.5% impact. o It includes new dollars to address needs in our street funds — this has a 2.2% impact. o And the General Fund budget includes about $1.4 million in one-time projects — this has a 4.1 % impact. • Without the increases referenced above, the projected increase for General Fund expenditures over 2013 projected year end is 4.4%. • We believe this is a prudent budget and the specific one-time new investments and ongoing increases that you will hear about today will make sense. He commented on the 2011-2019 General Fund Financial Plan: 2011-2019 Financial Plan is a combination of: 0 2011 and 2012 history 0 2013 projection 0 2014 recommended budget o & 2015-2019 projections. The plan provides a high level view of where we are and where we are going from a financial perspective if there are no major unanticipated changes in the economy, revenues or expenditures. Located on page 16 and 17 of the budget book. Mr. Neumaier distributed and reviewed the Strategic Outlook Total Revenues & Expenditures 2011-2019 Analysis and the Strategic Outlook General Fund Fund Balance 2011-2019 Analysis. He also provided a comparison of REET revenues that included a 5-year average, and 2012 actual 2013. He summarized REET revenues are improving and are an excellent indicator of an improving economy. He noted 2013 REET revenues are 30% higher than 2011 and 42% than the 5-year average. Municipal Court Municipal Court Judge Doug Fair reviewed 2013 accomplishments: • Worked through increased caseload with less staffing. • Able to backfill loss of part-time position without increase in overall City budget. • Begin exploring electronic file management system. • Added back one day to passport processing. Edmonds City Council Draft Minutes October 22, 2013 Page 9 Packet Page 14 of 87 Judge Fair identified challenges in the Municipal Court: • Caseload increase if/when police positions are reinstated. • Can the court integrate with laserfiche software as the platform for an electronic file management system? • Balancing core functions while providing extra services, such as processing passport applications. • Integrating new public defender standards. Judge Fair reviewed Municipal Court expenditures: 2013 2013 YE 2014 Expenditures Modified Estimate Recomm. Discussion Budget Professional 27,000 36,000 37,000 Increase related to decision to have court - Services Room security at video hearings (Security) Interpreter 20,000 17,000 18,000 2013 estimated decrease due to grouping Expense Some language interpreters on special calendars Miscellaneous 18,000 15,000 36,000 Increase for electronic file management system (DP). Funded via Court Improvement Account Funds. Judge Fair reviewed Municipal Court revenues: 2013 2013 YE 2014 Revenues Modified Estimate Recomm. Discussion Budget Parking 35,790 55,550 50,228 Estimated increase directly related to increase in written tickets. As of today, 7% increase from 2012 Infractions 260,199 351,476 303,000 Estimated increase directly related to increase in written tickets. As of today there is a 44% increase from 2012 Councilmember Buckshnis observed salaries and benefits increased 15-19%. Judge Fair advised the only increases have been as approved in contracts. The increase may be due to restoring the 0.5 FTE. Councilmember Fraley-Monillas inquired about passport revenue. Judge Fair advised revenue was approximately $10,000 - $12,000/year. Councilmember Fraley-Monillas observed if additional hours were allocated specifically to passport processing it would not pay for itself. Judge Fair agreed. City Clerk City Clerk Sandy Chase advised there are 4.5 staff members in the City Clerk's office. She reviewed 2013 accomplishments: • Laserfiche (document management system) installed; training of staff occurred and significant progress has been made in importing and scanning records. • Ongoing public records training — i.e., Public Works Department, City Council, regular public records tips New City Clerk recruited Ms. Chase reviewed challenges: • Continued implementation of Laserfiche • Email Management — Citywide • Resources for Public Records Disclosure • Staffing/leave issues Edmonds City Council Draft Minutes October 22, 2013 Page 10 Packet Page 15 of 87 • Management of Archive Centers She reviewed expenditures and revenues: 2013 2013 YE 2014 Expenditures Modified Estimate Recomm. Discussion Budget One-time $60,000 removed for Total 586,831 576,220 537,273 Document Management System Revenues General Business License 106,297 106,297 107,360 Non Resident Business License 39,274 53,429 53,963 Residential and Visitor Parking 4,600 4,600 13,300 Increase in fee, see decision package Ms. Chase reviewed the City Clerk's decision package/change: • DP #7: Increase annual fee for Residential and Visitor Parking Permits from $10 to $25 Councilmember Buckshnis observed 2013 and 2014 salaries were the same; however, Ms. Chase's salary was at the top level and Mr. Passey would not be at that level. Ms. Chase offered to research. Mayor's Office Mr. Neumaier reviewed 2013 accomplishments: • Success in improving Edmonds financial position • Progress in economic development in many areas of the city • Improved function of Development Services and Engineering areas • Continued success in pursuing and receiving grants for infrastructure and parks needs • Improved communication with press releases, re-establishment of the newsletter, and State of the City presentation He reviewed 2013 challenges: • Continued vigilance of Edmonds long-term financial needs • Maintaining Edmonds commitment to long-term transportation needs • Diversification of tax base • Identifying a long-term vision to coordinate with the city's mission statement • Continue to improve city communication with the public He reviewed the Mayor's Office budget, noting the only changes are mandated increases: 2013 2013 YE 2014 Expenditures Modified Estimate Recomm. Discussion Budget Total 240,638 240,638 251,085 Human Resources Reporting Human Resources Director Carrie Hite reviewed 2013 accomplishments: • Transition to new Health Insurance Plan Transition to new Medicare supplemental plan for LEOFF 1 retirees. Updated website, including all policies, CBA's, job descriptions, salary and wage information, benefit plans, contracts, etc. Completed Anti -harassment training for all employees Edmonds City Council Draft Minutes October 22, 2013 Page 11 Packet Page 16 of 87 Ms. Hite recognized the Human Resources team, HR Manager MaryAnn Hardie and HR Analysis Yvonne Chan. She reviewed challenges: • Staffing capacity (decision package) • Applications • New systems requiring some: o Paperwork (i.e. LEOFF, Medical o Insurance, L & I claims) Ms. Hite reviewed Human Resources expenditures: 2013 2013 YE 2014 Expenditures Modified Estimate Recomm. Discussion Budget Human Resources 281,378 256,636 326,758 DP #2 — applicant tracking DP#3 — Worker's Compensation consultant DP #4 — art -time employee Ms. Hite reviewed Human Resources revenue (savings): Expenditures 2013 Modified Budget 2013 YE Estimate 2014 Recomm. Discussion Medical Benefits 300,000 300,000 150,000 LEOFF Benefits 180,000 180,000 180,000 L & I Claims 20,000 20,000 100,000 Ms. Hite reviewed Human Resources decision packages: • DP #2: Applicant Tracking o $12,080. Offer online applications and tracking. • DP #3: Workers Compensation Consultant o $12,000. This will save approx. $100,000 in premium costs • DP #4: Part time Employee o $24,898 — Funds a .5 FIFE to process all paperwork connected to medical/LEOFF/and workers compensation changes. • DP #5: Longevity o $31,900 — Funds longevity incentives for non -represented employees, to be consistent with other employees in the city. This is reflected in non -departmental. Councilmember Buckshnis inquired about the LEOFF reserve. Ms. Hite answered she could not comment on that yet. The reserve was reduced to $350,000 last year. There was a discussion at today's Disability Board Meeting; she offered to get back to Council with an answer. Councilmember Buckshnis inquired about the change in salaries. Ms. Hite answered it was primarily due to the .5 FTE decision package. Community Services & Economic Development Community Services/Economic Development Director Stephen Clifton reviewed 2013 accomplishments: • Edmonds Downtown Business Improvement District (EDP Goal 2, Policy 2e) • City of Edmonds Strategic Action Plan • Comcast Franchise Agreement (revenue for CC Chamber equipment) • Amendments to ECC 4.90 and ECDC Titles 16 and 20 (SAP 2a.2 ) • Amendments to BD Zones (approved) • Paint the Town (EDP Goal 2, Policy 2J) • Marketing • Tourism Video • 105 stall commuter rail parking lot Edmonds City Council Draft Minutes October 22, 2013 Page 12 Packet Page 17 of 87 Mr. Clifton reviewed challenges: • Implementation of Strategic Action Plan • Recruitment / Retention / Expansion of Businesses • Helping Edmonds Downtown Business Improvement District Transition to Self Sufficiency • Diversifying the City's Tax Base • Improving Communication with the Public (SAP - 5b.2) • Improvement of Permitting Process (SAP - 5a.2 ) • Highway 99 — Launching New Initiatives • Westgate and Five Corners Special District Studies • Securing Grants Mr. Clifton reviewed department expenditures: 2013 2013 YE 2014 Expenditures Modified Estimate Recomm. Discussion Budget Comm Sery 44,044 35,670 40,224 Past EG grant not spent ($3,924) Professional Services (+3,924) Mike Doubleday contract ($630) (+630) Econ Dev 21,210 21,210 65,600 DP 19 - Half time contracted position Professional Services (+40,000) DP 18 — Contracted social media (+4,800) position Econ Dev 24,000 24,000 39,000 DP 19 - Half time contracted position Advertising (+15,000) Mr. Clifton reviewed decision packages: • DP #18: $4,800 o Contracting for online communication via Facebook, Google and You Tube o Ties to Strategic Action Plan - Action 5.b.2 • DP #19: $55,000 ($40K contract - $15K Advertising) o Half-time contracted person to provide information on City economic development and arts for one year o Ties to Strategic Action Plan - Actions Id, ld.l & 2, le, le.l -7, and 5.b.2 Councilmember Buckshnis recalled discussions regarding a new logo. Mr. Clifton recalled Roger Brooks did not recommend the City or elected officials be involved with branding. Members of DEMA and the Chamber of Commerce are interested in pursuing branding. He envisioned the half-time contracted person participating in that effort. Finance & Information Services Finance Director Roger Neumaier reviewed Finance Department 2013 accomplishments: • The 2012 Annual Financial Report received no findings or management letters. • Water, Storm, & Sewer Utilities were separated into their own funds. This was a complex adjustment that was not completed until September. • The quality of the work done during the year is a reflection of the professionalism of the staff. • The Finance Department transitioned through three directors in 2013 — and survived! • Moved $10 million into Snohomish County Investment Pool increasing return to the City. Mr. Neumaier reviewed Finance Department challenges: • A goal for 2014 will be to document operational procedures and guidelines within the Finance Department and for our internal customers. • We intend to work in support of the Edmonds PFD in improving the caliber of their accounting and internal controls. Edmonds City Council Draft Minutes October 22, 2013 Page 13 Packet Page 18 of 87 • We will also be looking at our automated budget system to determine if we can improve the efficiency of our budget process without significant cost. • Such an improvement would allow the City to incorporate more innovative mechanisms and would help make possible outcome based budgeting. • Keep up with workload! Information Systems Supervisor Brian Tuley described 2013 Information Systems accomplishments • Clerk's Document Management • Redundancy for the WWTP systems • Hosted Payment Solutions that meet legal and financial requirements. • Improve Documentation to manage technology tools effectively. o Systems o Assets o Infrastructure Mr. Tuley reviewed Information Systems challenges: • Business Continuity — Make sure systems available and information is secure. o Security and threat protection o Disaster recovery • Strategic Asset Planning o Leverage infrastructure versus new acquisition to assure invest in right products and multiple users benefit whenever possible. • Compliance with legal and other required levels of security. Mr. Neumaier reviewed Finance and Information Services expenditures: Expenditures 2013 Modified Budget 2013 YE Estimate 2014 Recomm. Discussion Salaries 669,370 681,841 778,376 DP - IS staff and intern 12 months of director salary Benefits 214,100 221,484 255,363 Supplies & Equipment 208,200 152,587 206,590 DP — IS equipment Repair & Maintenance 171,750 155,924 180,986 All Other Charges 255,098 236,060 223,970 Total Budget 1,518,518 1,447,896 1,645,285 Mr. Tuley reviewed Information Systems Decision Packages/Changes: • DP #8: Hosted Credit Card Systems o $5,500 - removes credit cards from internal systems to meet legal requirements. • DP #9: GIS Web Maps o $16,400 - web access for mapped information to map underground water pipes. o Partially funded with proposed fee increase. o Self-service web portals support Edmonds Strategic Objective 5b.1: Public Access • DP #10: Part time to Full Time IT staff o $33,800 - makes existing half-time position full time and will allow department to meet existing service level expectations. • DP #11: Police Department Monitoring o $10,000 - add 2 cameras and video recording capacity at Police Department to meet capacity and security requirements. • DP #12: Secure Network Segment o $35,000 - segregates web exposed systems from network to provide citizen self-service access to mapping data across City GIS systems. Edmonds City Council Draft Minutes October 22, 2013 Page 14 Packet Page 19 of 87 o Packages 11 and 12directly support Edmonds Strategic Action Plan 5c.1 Safe and secure environment • DP #13: Backup System o $21,000 - hardware and software for data backup system will reduce risk to the City of major loss of data. Mr. Neumaier advised the above decision packages that Mayor Earling has included in the budget are not a wish list. They are fundamental and basic needs for the security of the City. He reviewed Financial Services Decision Packages/Changes: • DP #14: College / Graduate Student Internship o $10,000 to Focus on documentation of Financial Services (as well as Information Services) Policies, Procedures and User Documentation. o Improve efficiency and reduce audit concerns. Mr. Neumaier advised Finance is also responsible for the budget of several other small funds: • LEOFF Medical • Risk Management • Contingency Reserve • Employee Parking • Clerk's Processing Service Fee Adjustment • LID and Debt Service Funds • Fireman's Pension to Actuarial recommended level Councilmember Buckshnis observed salaries increased $100,000; only $50,000 is due to the Finance Director. Mr. Neumaier answered the increase represents a full year of the director's salary, an intern and increasing a part-time employee to full-time as well as normal salary increases. Non -Departmental Finance Director Roger Neumaier explained Non -Departmental is used to segregate all costs not directly identifiable to departments and those expenditures and services that are required by law or contract that are beneficial to all citizens. The Finance Department provides oversight to the Non -Departmental budget. 2013 Estimated Expenditures are 97.4% of budget: Expenditures 2013 Modified Budget 2013 YE Estimate 2014 Recomm. Discussion Public Defender 270,000 135,000 170,000 Cost trended down Liability & Property Ins 396,193 396,193 379,784 WCIA rates Miscellaneous 55,156 55,156 455,708 Includes $400,000 for optional Council decision acka es Snocom/New World 817,064 817,064 888,768 Debt Service 1,201,223 1,196,223 1,227,091 EPFD Contingency Reserve 190,000 180,000 180,000 Transfer to Other Funds 1,575,185 1,402,250 3,864,087 Other ND Expenditures 7,661,583 7,662,900 8,012,705 Total Expenditures 12,166,404 11,844,786 15,178,143 Mr. Neumaier reviewed transfers within the General Fund related to law enforcement medical, risk management, General Fund Contingency Reserve, building maintenance. He also reviewed key transfers to other funds including REET, Debt Service, Cemetery Fund, Street Fund, Street Construction Fund, Fireman's Pension, Municipal Arts Fund. He reviewed decision packages/changes included in Non - Departmental, noting each are discussed in department budgets with the exception of DP #46. • DP #5: GF ($32K) Longevity Program proposed through Human Resources. Edmonds City Council Draft Minutes October 22, 2013 Page 15 Packet Page 20 of 87 • DP #24: GF ($40K) - Parks support services for Cemetery. • DP #25: GF ($20K) — Parks Arts Commission • DP #36: REET I ($450k); REET II ($300K); & GF ($450K) - • Public Works Pavement Preservation Program • DP #37: GF $300K - Road Operations Funding • DP #38. 39 & 40: GF ($623K); Public Works Facilities Infrastructure Major Maintenance Proj ects. • DP #46: GF ($400K); REET I ($200k); Reserves for Council Designated Projects. • DP #47: GF ($725K); 2% Under -Expenditures Resource • DP #48: Transfers to General Fund sub -funds detailed earlier. Councilmember Buckshnis referred to Decision Package #47, 2% General Fund under -expenditure. Mr. Neumaier responded decision packages include anything related to a decision. Mayor Earling commented putting together the 2014 budget has been an incredibly positive experience. The City has amazingly qualified management staff. All presenters worked with him and Mr. Neumaier to develop their budget presentations and he was continually amazed by their competency and the care they have for the City. Mayor Earling declared a brief recess. Council Council President Petso described Council 2013 accomplishments and challenges: • Accomplishment: o Live broadcasting of City Council meetings • Challenge: o No back up for the Senior Executive Council Assistant who video records meetings Council President Petso reviewed the 2014 Council budget: • No proposed changes in Council salaries. • 1.4% increase for the Council Assistant which is consistent with nonrepresented employees. • Overtime has been reduced from prior years based on changes made by Council last year and the Council Assistant's scheduling of her time • With the exception of professional services, all amounts are the same as last year Council President Petso reviewed Council decision packages: • DP #42: Move City Attorney costs into one major line item • DP #1: $10,000 — Attorneys for closed record review or other professional services Councilmember Buckshnis asked whether $10,000 would be enough. Council President Petso answered it was difficult to predict. Development Services Acting Development Services Director Rob Chave reviewed 2013 accomplishments: • Permit activity — i.e. number of building permits — is at an all-time high. • Permit revenue is below the peak years of 2004-2007, but is rebounding from recession levels. • Significant projects will elevate permit revenue over the next year, primarily related to Swedish - Edmonds. • The budget includes proposed fee increases, based on a more thorough analysis of direct and overhead costs. The result improves cost recovery and moves fee levels to be more in line with other cities. • With reduced staffing, continuing to support strategic plan initiatives and Council, board & commission work. Edmonds City Council Draft Minutes October 22, 2013 Page 16 Packet Page 21 of 87 Mr. Chave reviewed challenges: • Code re -organization project is proceeding, but is still challenging to devote sufficient staff time to complete (decision packages attempt to address this challenge). • Permit activity per employee is at an all-time high. This is not sustainable at current staffing levels (decision packages attempt to address this challenge). • At lowest staffing level since 1990. Staff downsizing for 2013 has resulted in slower permit review times (decision packages attempt to address this challenge). He provided a comparison of building permits issues and revenue through September and building permits per Development Services employee. He reviewed Development Services expenditures: Expenditures 2013 Modified Budget 2013 YE Estimate 2014 Recomm. Discussion Salaries 1,032,549 997,094 1,255,706 DP 41, 21 and 23 Benefits 358,465 348,186 459,602 +324,294 Total Department 1,653,042 1,565,133 1,938,960 +285,918 Mr. Chave reviewed Development Services revenue: 2013 2013 YE 2014 Revenue Modified Estimate Recomm. Discussion Budget Construction Permit 430,000 510,000 654,045 Swedish+ Permit Fees (net increase) -- -- +183,185 DP 20 Mr. Chave reviewed decision packages/changes: • DP#41: New Development Services Director o Ongoing $198,221 in 2014 ($178,221 in 2015+) • DP#20: Adjustments to Development Fees o Ongoing revenue, $183,185 in 2014+ • DP#21: Hire a Plan Check/Inspector in Building o Ongoing $68,170 in 2014+ • DP#22: GMA Critical Areas Ordinance o Two-year study: $40,000 in 2014, $40,000 in 2015 • DP#23: Building plan coordinator hiring overlap o One-time $12,055 in 2014 Councilmember Bloom thanked Mr. Chave for working in two positions as well as overseeing the code rewrite. She observed there were no additional funds allocated in the 2014 budget for the code rewrite. Mr. Chave stated his intent was to allow the new Development Services Director to review and make recommendations. The Council may want to include funds in the 2014 budget for the new director's recommendations. Councilmember Buckshnis recalled last year the Council approved $75,000 for 2013 and $75,000 for 2014. She asked if the $75,000 was in professional services. Mr. Chave answered it was not. Councilmember Buckshnis recommended adding that amount. Mr. Chave anticipated Ms. Morris will be 75% done and will have billed the City for $30,000 of the $40,000 budgeted in 2013; the additional $10,000 will likely be spent in 2014. The $75,000 budget was an estimate of what it might take to get the job done. He was uncertain what other consultants would need to be hired. Staff will need to revise items that are outside Ms. Morris' ability such as zoning standards. The Development Services Director position may be able to do some of the work which could significantly reduce the $75,000. He suggested earmarking $75,000 and talking to the new Development Services Director about the best way to proceed. Edmonds City Council Draft Minutes October 22, 2013 Page 17 Packet Page 22 of 87 Councilmember Bloom suggested a summary of what Ms. Morris is working on and what is left. Mr. Chave answered the time to do that will be at the next step of the rewrite, the process chapter. That chapter is the most complicated, needs the most updating and has the most legal ramifications. He anticipated seeing something from Ms. Morris by the end of the month. Councilmember Bloom relayed the Tree Board is finding it very difficult to review the code. She hoped some funds could be allocated to include Tree Board issues in the code rewrite. Parks, Recreation and Cultural Services Parks & Recreation Director Carrie Hite reviewed 2013 accomplishments: • Replacement of playground area at Mathay Ballinger Park • Edmonds Marsh Feasibility Study • SR99 International District Enhancements • Edmonds Arts Summit • Installation of 13 new flower posts with artwork • Main street lighting and landscaping project • Yost Pool heat exchanger replacement • Installation of grant funded interpretive signs at Marsh • Adopt a flower basket and corner park program • Write on the Sound writer's conference • Grant funded concert series Hazel Miller Plaza • Health and Fitness Expo • Park Impact Fees • MDP/Park Levy exploration • Richard F. Anway Park naming • Public art project for Five Corners • 5,227 volunteer hours of 2.5 FTE, average 100 hours/week Ms. Hite recognized management staff, Recreation Manager Renee McRea, Park Maintenance Manager Rich Lindsay and Cultural Services Manager Frances Chapin. She reviewed challenges: • Staffing capacity • Yost Pool • Park Maintenance • Park Projects • Cemetery Fund COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY PETSO TO EXTEND THE MEETING FOR 20 MINUTES. MOTION CARRIED UNANIMOUSLY. Ms. Hite explained the budget was similar to last year with the exception of the decision packages and a $13,000 increase in interfund rentals for fleet maintenance and a $10,000 increase in rental/lease for rental of port -a -potties. The difference in the administration and recreation budget is the result of moving hourly and front desk staff from administration to recreation. She reviewed department expenditures: Expenditures 2013 Modified Budget 2013 YE Estimate 2014 Recomm. Discussion Administration 473,795 454,027 408,211 Recreation 907,879 914,975 1,090,134 2014 staff reorg from Admin to Rec DP 25, 26, 27 Programs 578,168 509,056 590,945 Increased progranumng Park Maintenance 1,461,984 1,456,633 1,631,615 DP 28, 30, 31, 33 and 43 Flower Program 20,691 20,323 50,211 DP 29 Total Department 3,442,517 3,355,014 3,771,116 Edmonds City Council Draft Minutes October 22, 2013 Page 18 Packet Page 23 of 87 Ms. Hite reviewed revenue: Revenue 2013 Modified Budget 2013 YE Estimate 2014 Recomm. Discussion Aquatics 126,100 132,583 134,250 Program Fees 895,500 836,580 877,825 Increased programming Rentals 145,500 155,900 158,700 Leases 143,000 157,445 159,335 Parks Donations 4,300 9,900 9,100 Total 1,314,400 1,292,408 1,339,210 Ms. Hite reviewed decision packages/changes: • DP #24: General Fund Subsidy to Cemetery Fund o $40,186 (ongoing) - Supports service level at cemetery. • DP #25: Support for Arts Commission o $20,000 - Adds intern support for Arts Commission projects. o Related to Strategic objective le. 1-7 • DP #26: Recreation Manager — Interim Asst Parks Director o $6,418 - Assists Parks Director with large park projects ( PROS, City Park). • DP #27: Training o $5,000 - Supports staff with ongoing professional training to stay current and provide best practices to citizens of Edmonds. • DP #28: Parks Ballfield Irrigation o $15,000 - Restores irrigation at area ballfields. • DP #29: Parks Seasonal Flower program o $30,337 - Offset by flower donation program. Total is $8,550. • DP #30: Replace downtown trash cans o $16,000 - Enhances downtown area. • DP #31: Parks Seasonal Laborers o $45,559 - Restores summer seasonal laborers to mow, pick up trash, clean restrooms. • DP #32: PROS plan o $62,500 — Completes the PROS and Community Cultural Plan. • DP #33: City Park Spray water costs o $25,000 —Support new Spray Park. • DP #43: One Cemetery Seasonal o $15,186 - Provides for mowing, edging, landscape maintenance during peak times. Councilmember Bloom was impressed by the number of volunteer hours and asked who coordinates the volunteers. Ms. Hite answered Ms. McRae coordinates it for recreation and Mr. Lindsay coordinates it for the off -leash park and adopt -a -park projects. She advised 80 people are already signed up to assist with the community -build on the City Park playground. Councilmember Buckshnis relayed that during the walkabout of the Edmonds Marsh, WRIA 8 inquired about additional funding. Ms. Hite advised REET funds can be put aside for that; funding will also be provided by the Storm Utility. The CIP includes funds for the Marina Beach Master Plan due to the Willow Creek daylighting as well as contracting with Earth Corp to continue their work at the Marsh. Public Comment Al Rutledge, Edmonds, commented the budget is primarily salaries and operation of the City. He expressed interest in a long term vision, and suggested the City needed a Visioning Director, someone who can bring in events in the next 3-5 years. He also commented on City owned buildings that need work including the Senior Center. Edmonds City Council Draft Minutes October 22, 2013 Page 19 Packet Page 24 of 87 Roger Hertrich, Edmonds, relayed his impression that there were a lot of salary increases. He was concerned the City wanted to spend the extra revenue rather than being more conservative. He questioned the $3.8 million transfer of funds. Although he was impressed with Mr. Clifton's plans related to marketing, he was concerned that neither the Economic Development Commission nor the Tourism Subcommittee had discussed his plans. With the limited funds available for streets, he suggested serious consideration be given to chip sealing, citing the success Shoreline has with that method. He suggested inviting a representative from Shoreline to describe their program. He urged caution about raising development fees; technology should allow the department to operate more efficiently with fewer people. 13. REPORT ON OUTSIDE BOARD AND COMMITTEE MEETINGS. Councilmember Peterson reported Councilmember Fraley-Monillas and he attended the Economic Development Commission meeting; it focused on implementation of the Strategic Plan and getting the stakeholders together. He reported Council President Petso and he attended the PFD Task Force meeting; the task force is working with staff to develop a document that describes the current situation. Councilmember Fraley-Monillas reported an issue arose in the Snohomish County Health District audit regarding the inventory and tracking of electronics. She anticipated a similar issue could arise in the City. Councilmember Fraley-Monillas reported the Disability Board met this morning. A longtime volunteer on the Board, Dr. Deming, passed away recently. She expressed appreciation for his service and offered her condolences to his family. Councilmember Johnson reported Council President Petso and she attended the Historic Preservation Commission meeting. The November agenda will include a proposal for a new entry on the Edmonds Registry of Historic Places. A Historical Society dinner is scheduled on November 8, 2013. Councilmember Buckshnis reported tomorrow's Snohomish County Tomorrow meeting will include a summary of the Puget Sound Regional Council's actions and activities, appointment of a citizen representative, discussion of the Affordable Housing Interlocal Agreement and an update on the Economic Alliance of Snohomish County. Councilmember Bloom reported Tree Board Member Anna Marie Heckman made a presentation to the Tree Board on silva cells, blocks that are placed under sidewalks to improve the health of urban trees. The Tree Board also discussed solar easements, the Heritage Tree Program, the tree ordinance and support the Tree Board would like to have from the 2014 budget. Councilmember Bloom reported she also attended the Disability Board meeting. She did not attend the Port Commission meeting due to illness. 14. MAYOR'S COMMENTS Mayor Earling reported 37 members of the Hekinan delegation will attend next week's Council meeting. This is a great opportunity for the community to meet Hekinan residents including their Mayor who will be part of the delegation. He encouraged Councilmembers to indicate which events they planned to attend. Mayor Earling provided a reminder of City Clerk Sandy Chase's retirement party tomorrow at 3:00 p.m. in the Brackett Room of City Hall. 15. COUNCIL COMMENTS Councilmember Bloom thanked Mr. Clifton for the PFD information he provided Councilmembers. Edmonds City Council Draft Minutes October 22, 2013 Page 20 Packet Page 25 of 87 Councilmember Johnson was impressed with the number of volunteer hours reported by the Parks, Recreation and Cultural Services Department. She recommended including them in next year's volunteer appreciation picnic. Councilmember Fraley-Monillas asked how Councilmembers should forward their budget suggestions. Council President Petso suggested Councilmembers email them to her. 16. CONVENE IN EXECUTIVE SESSION REGARDING PENDING OR POTENTIAL LITIGATION PER RCW 42.30.110(1)(D This agenda item was not considered. 17. RECONVENE IN OPEN SESSION. POTENTIAL ACTION AS A RESULT OF MEETING IN EXECUTIVE SESSION This agenda item was not considered. 18. ADJOURN With no further business, the Council meeting was adjourned at 10:27 p.m. Edmonds City Council Draft Minutes October 22, 2013 Page 21 Packet Page 26 of 87 AM-6251 City Council Meeting Meeting Date: 10/29/2013 Time: Consent Submitted For: Roger Neumaier Department: Finance Review Committee: Type: Action Information Submitted By: Committee Action: 5. B. Nori Jacobson Subject Title Approval of claim checks #205012 through #205132 dated October 24, 2013 for $577,307.45. (Reissued checks #205042 $435.00 and #205075 $500.00) Recommendation Approval of claim checks. Previous Council Action N/A Narrative In accordance with the State statutes, City payments must be approved by the City Council. Ordinance #2896 delegates this approval to the Council President who reviews and recommends either approval or non -approval of expenditures. Fiscal Year: 2013 Revenue: Expenditure: 577,307.45 Fiscal Impact: Claims $577,307.45 Claims reissued checks $935.00 Fiscal Impact Attachments Claim checks 10-24-13 Project Numbers 10-24-13 Form Review Inbox Reviewed By Date Finance Roger Neumaier 10/24/2013 12:41 PM City Clerk Sandy Chase 10/24/2013 01:27 PM Packet Page 27 of 87 Mayor Dave Earling 10/24/2013 02:30 PM Finalize for Agenda Sandy Chase 10/24/2013 02:53 PM Form Started By: Nori Jacobson Started On: 10/24/2013 11:17 AM Final Approval Date: 10/24/2013 Packet Page 28 of 87 vchlist Voucher List Page: 1 10/24/2013 10:22:03AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 205012 10/24/2013 074623 ALLEN & CYNTHIA EMSLEY 7-01725 #20367851-410 LE3 UTILITY REFUN #20367851-410 LE3 Utility Refund du 411.000.233.000 36.53 Total: 36.53 205013 10/24/2013 074625 ANASTASSIA KONNOVA 8-18675 #13-1530FC UTILITY REFUND #13-1530FC Utility Refund due to 411.000.233.000 12.41 Total: 12.41 205014 10/24/2013 069751 ARAMARK UNIFORM SERVICES 655-7069526 UNIFORM WEEKLY SERVICE UNIFORM WEEKLY SERVICE 001.000.64.576.80.24.00 31.25 9.5% Sales Tax 001.000.64.576.80.24.00 2.97 Total: 34.22 205015 10/24/2013 071377 ARGUELLES, ERIN ARGUELLES WOTS SUPPLIES WOTS HOSPIT. 117.100.64.573.20.31.00 359.05 WOTS RECEPTION 117.100.64.573.20.31.00 260.41 Total: 619.46 205016 10/24/2013 071124 ASSOCIATED PETROLEUM 0486404-IN Fleet - Reg Gas 7,000 Gal Fleet - Reg Gas 7,000 Gal 511.000.77.548.68.34.11 19,236.70 WA St Excise Tax Gas, WA Oil Spill 511.000.77.548.68.34.11 2,778.58 Diesel - 2,700 Gal 511.000.77.548.68.34.10 8,050.05 WA St Excise Tax Gas, WA Oil Spill 511.000.77.548.68.34.10 1,076.68 WA St Svc Fee 511.000.77.548.68.34.10 50.00 Page: 1 Packet Page 29 of 87 vchlist Voucher List Page: 2 10/24/2013 10:22:03AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 205016 10/24/2013 071124 ASSOCIATED PETROLEUM (Continued) 9.5% Sales Tax 511.000.77.548.68.34.10 4.75 Total: 31,196.76 205017 10/24/2013 069451 ASTRA INDUSTRIAL SERVICES 00133732 Sr Center - CV/RV Rubber Only Kits Sr Center - CV/RV Rubber Only Kits 001.000.66.518.30.31.00 83.52 Freight 001.000.66.518.30.31.00 7.73 Total: 91.25 205018 10/24/2013 070305 AUTOMATIC FUNDS TRANSFER 71346 OUT SOURCING OF UTILITY BILLS UB Outsourcing area #300 Printing 422.000.72.531.90.49.00 149.49 UB Outsourcing area #300 Printing 421.000.74.534.80.49.00 149.49 UB Outsourcing area #300 Printing 423.000.75.535.80.49.00 154.01 UB Outsourcing area #300 Postage 421.000.74.534.80.42.00 513.97 UB Outsourcing area #300 Postage 423.000.75.535.80.42.00 513.97 9.5% Sales Tax 422.000.72.531.90.49.00 14.20 9.5% Sales Tax 421.000.74.534.80.49.00 14.20 9.5% Sales Tax 423.000.75.535.80.49.00 14.63 Total: 1,523.96 205019 10/24/2013 001702 AWC EMPLOY BENEFIT TRUST November 2013 AWC NOVEMBER 2013 AWC PREMIUMS November 2013 AWC Premiums 811.000.231.510 59,274.33 Total: 59,274.33 Page: 2 Packet Page 30 of 87 vchlist 10/24/2013 10:22:03AM Voucher List City of Edmonds Page: 3 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 205020 10/24/2013 074616 BASSETT HOME HEATING BLD20130265 Application withdrawn. Not in City Application withdrawn. Not in City 001.000.257.620 95.00 Total: 95.00 205021 10/24/2013 074626 BETTY JEAN REDENBAUGH 8-50029 #4221-2128207 UTILITY REFUND #4221-2128207 Utility Refund due to 411.000.233.000 12.39 Total: 12.39 205022 10/24/2013 070803 BITCO SOFTWARE LLC 531 ANNUAL MAINTENANCE FEE PERK Annual mainenance Fee Permit Trax, 001.000.62.524.10.41.00 7,993.50 Total: 7,993.50 205023 10/24/2013 074307 BLUE STAR GAS 0720376-IN Fleet Auto Propane Inventory - 600 G Fleet Auto Propane Inventory - 600 G 511.000.77.548.68.34.12 987.70 0721546-IN Fleet Auto Propane Inventory-600 G� Fleet Auto Propane Inventory -600 G� 511.000.77.548.68.34.12 1,041.70 0722322-IN Fleet Auto Propane Inventory - 478.6 Fleet Auto Propane Inventory - 478.6 511.000.77.548.68.34.12 842.22 0723318-IN Fleet Auto Propane Inventory - 511.9 Fleet Auto Propane Inventory - 511.9 511.000.77.548.68.34.12 900.23 0725314-IN Fleet Auto Propane Inventory - 500 G Fleet Auto Propane Inventory - 500 G 511.000.77.548.68.34.12 884.00 Total: 4,655.85 205024 10/24/2013 065341 BRIANS UPHOLSTERY 536352 Unit EQ92PO - Rebuild Seat Unit EQ92PO - Rebuild Seat 511.000.77.548.68.48.00 450.00 8.6% Sales Tax Page: 3 Packet Page 31 of 87 vchlist Voucher List Page: 4 10/24/2013 10:22:03AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 205024 10/24/2013 065341 BRIANS UPHOLSTERY (Continued) 511.000.77.548.68.48.00 38.70 Total: 488.70 205025 10/24/2013 074621 BRUCE & GINGER BORAM 8-50159 #604135 UTILITY REFUND #604135 Utility Refund due to estimal 411.000.233.000 13.76 Total: 13.76 205026 10/24/2013 065565 BUD CLARY CHEVROLET 2261 2014 Ford F450 - EQ91SO Replacer 2014 Ford F450 - EQ91 SO Replacer 511.000.77.594.48.64.00 31,039.50 2262 2014 Ford F450 - EQ74PO Replacerr 2014 Ford F450 - EQ74PO Replacerr 511.000.77.594.48.64.00 31,039.50 Total: 62,079.00 205027 10/24/2013 003001 BUILDERS SAND & GRAVEL 300417 Water Sewer Street Storm - Crushed Water Sewer Street Storm - Crushed 111.000.68.542.31.31.00 143.01 Water Sewer Street Storm - Crushed 422.000.72.531.40.31.00 143.01 Water Sewer Street Storm - Crushed 421.000.74.534.80.31.00 143.01 Water Sewer Street Storm - Crushed 423.000.75.535.80.31.00 142.99 9.5% Sales Tax 111.000.68.542.31.31.00 13.59 9.5% Sales Tax 422.000.72.531.40.31.00 13.59 9.5% Sales Tax 421.000.74.534.80.31.00 13.59 9.5% Sales Tax 423.000.75.535.80.31.00 13.57 302813 Water Sewer Street Storm - Crushed Water Sewer Street Storm - Crushed Page: 4 Packet Page 32 of 87 vchlist Voucher List Page: 5 10/24/2013 10:22:03AM City of Edmonds Bank code : usbank Voucher Date Vendor 205027 10/24/2013 003001 BUILDERS SAND & GRAVEL Invoice PO # Description/Account Amount (Continued) 422.000.72.531.40.31.00 134.45 Water Sewer Street Storm - Crushed 421.000.74.534.80.31.00 134.45 Water Sewer Street Storm - Crushed 423.000.75.535.80.31.00 134.44 9.5% Sales Tax 111.000.68.542.31.31.00 12.77 9.5% Sales Tax 422.000.72.531.40.31.00 12.77 9.5% Sales Tax 421.000.74.534.80.31.00 12.77 9.5% Sales Tax 423.000.75.535.80.31.00 12.78 Water Sewer Street Storm - Crushed 111.000.68.542.31.31.00 134.45 302922 Water Sewer Street Storm - Crushed Water Sewer Street Storm - Crushed 111.000.68.542.31.31.00 141.57 Water Sewer Street Storm - Crushed 421.000.74.534.80.31.00 141.57 Water Sewer Street Storm - Crushed 422.000.72.531.40.31.00 141.57 Water Sewer Street Storm - Crushed 423.000.75.535.80.31.00 141.58 9.5% Sales Tax 111.000.68.542.31.31.00 13.45 9.5% Sales Tax 421.000.74.534.80.31.00 13.45 9.5% Sales Tax 422.000.72.531.40.31.00 13.45 9.5% Sales Tax 423.000.75.535.80.31.00 13.45 303039 Water Sewer Street Storm - Crushed Water Sewer Street Storm - Crushed Page: 5 Packet Page 33 of 87 vchlist Voucher List Page: 6 10/24/2013 10:22:03AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 205027 10/24/2013 003001 BUILDERS SAND & GRAVEL (Continued) 422.000.72.531.40.31.00 411.58 Water Sewer Street Storm - Crushed 421.000.74.534.80.31.00 411.58 Water Sewer Street Storm - Crushed 423.000.75.535.80.31.00 411.58 Water Sewer Street Storm - Crushed 111.000.68.542.31.31.00 411.58 9.5% Sales Tax 422.000.72.531.40.31.00 39.10 9.5% Sales Tax 421.000.74.534.80.31.00 39.10 9.5% Sales Tax 423.000.75.535.80.31.00 39.10 9.5% Sales Tax 111.000.68.542.31.31.00 39.10 Total: 3,638.05 205028 10/24/2013 073029 CANON FINANCIAL SERVICES 13181238 PARKS AND REC COPIER IRC5051 PARKS AND REC COPIER IRC5051 001.000.64.571.21.45.00 249.99 9.5% Sales Tax 001.000.64.571.21.45.00 23.75 13181242 PARKS AND REC COPIER IRC1030I PARKS AND REC COPIER IRC1030I 001.000.64.571.21.45.00 27.99 9.5% Sales Tax 001.000.64.571.21.45.00 2.66 13183672 PARKS MAINT COPIER AGREEMEN PARKS MAINT COPIER AGREEMEN 001.000.64.576.80.45.00 33.02 9.5% Sales Tax 001.000.64.576.80.45.00 3.14 Tota I : 340.55 205029 10/24/2013 073029 CANON FINANCIAL SERVICES 13181236 INV#13181236 CUST#572105 - EDM Page: 6 Packet Page 34 of 87 vchlist Voucher List Page: 7 10/24/2013 10:22:03AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 205029 10/24/2013 073029 CANON FINANCIAL SERVICES (Continued) BW COPY CHGS 07-01 TO 9-30-13 001.000.41.521.10.45.00 175.91 COLOR COPY CHGS 07-01 TO 09-3 001.000.41.521.10.45.00 198.77 MONTHLY COPIER RENTAL (4) 001.000.41.521.10.45.00 581.60 9.5% Sales Tax 001.000.41.521.10.45.00 90.85 Total: 1,047.13 205030 10/24/2013 073029 CANON FINANCIAL SERVICES 13183668 C/A 572105 CONTRACT# 001-05721 Finance dept copier contract charge 001.000.31.514.23.45.00 249.99 9.5% Sales Tax 001.000.31.514.23.45.00 23.75 Total: 273.74 205031 10/24/2013 073029 CANON FINANCIAL SERVICES 13181233 CANON CONTRACT CHARGES C10 Canon copier charges C1030 001.000.61.519.70.45.00 9.33 Canon copier charges C1030 001.000.22.518.10.45.00 9.33 Canon copier charges C1030 001.000.21.513.10.45.00 9.33 9.5% Sales Tax 001.000.61.519.70.45.00 0.89 9.5% Sales Tax 001.000.22.518.10.45.00 0.89 9.5% Sales Tax 001.000.21.513.10.45.00 0.88 Total: 30.65 205032 10/24/2013 073029 CANON FINANCIAL SERVICES 13181237 CITY CLERK'S OFFICE COPIER LE/ Lease City Clerk's Copier 001.000.25.514.30.45.00 466.97 Page: 7 Packet Page 35 of 87 vchlist Voucher List Page: 8 10/24/2013 10:22:03AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 205032 10/24/2013 073029 CANON FINANCIAL SERVICES (Continued) 9.5% Sales Tax 001.000.25.514.30.45.00 44.36 13181239 RECEIPTIONIST DESK COPIER LE/ Recept. desk copier 001.000.25.514.30.45.00 20.11 9.5% Sales Tax 001.000.25.514.30.45.00 1.91 Total: 533.35 205033 10/24/2013 073029 CANON FINANCIAL SERVICES 13181240 Lease - Ping printer copier Lease - Ping printer copier 001.000.62.524.10.45.00 36.16 Total: 36.16 205034 10/24/2013 068484 CEMEX LLC 9427093582 Roadway - Asphalt Roadway - Asphalt 111.000.68.542.31.31.00 532.10 9.5% Sales Tax 111.000.68.542.31.31.00 50.55 9427118768 Roadway - Asphalt Roadway - Asphalt 111.000.68.542.31.31.00 630.00 9.5% Sales Tax 111.000.68.542.31.31.00 59.85 9427134031 Roadway - Asphalt Roadway - Asphalt 111.000.68.542.31.31.00 355.00 9.5% Sales Tax 111.000.68.542.31.31.00 33.74 Total: 1,661.24 205035 10/24/2013 003510 CENTRAL WELDING SUPPLY LY199339 SUPPLIES SUPPLIES 001.000.64.576.80.31.00 45.44 9.5% Sales Tax Page: 8 Packet Page 36 of 87 vchlist Voucher List Page: 9 10/24/2013 10:22:03AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 205035 10/24/2013 003510 CENTRAL WELDING SUPPLY (Continued) 001.000.64.576.80.31.00 4.32 LY199510 SUPPLIES SUPPLIES 001.000.64.576.80.31.00 80.63 9.5% Sales Tax 001.000.64.576.80.31.00 7.66 Total: 138.05 205036 10/24/2013 074622 CHERRY BRAMEL 1-19100 #611062223-MU UTILITY REFUND #611062223-MU Utility Refund due to 411.000.233.000 182.69 Tota I : 182.69 205037 10/24/2013 019215 CITY OF LYNNWOOD 10356 INV#10356 CUST#1430 - EDMONDE VERIZON PHONE NARCS 09/2013 104.000.41.521.21.42.00 91.73 Total: 91.73 205038 10/24/2013 004095 COASTWIDE LABS W2596216-1 Fac Maint - Towels Fac Maint - Towels 001.000.66.518.30.31.00 50.20 9.5% Sales Tax 001.000.66.518.30.31.00 4.77 W2598069 Fac Maint - Mop Heads, TT Disp, TT, Fac Maint - Mop Heads, TT Disp, TT, 001.000.66.518.30.31.00 405.66 9.5% Sales Tax 001.000.66.518.30.31.00 38.54 W2598069-1 Fac Maint - Towels Fac Maint - Towels 001.000.66.518.30.31.00 84.52 9.5% Sales Tax 001.000.66.518.30.31.00 8.03 W2601317 Fac Maint - Cleaner, Seat Covers, TT Fac Maint - Cleaner, Seat Covers, TT Page: 9 Packet Page 37 of 87 vchlist Voucher List Page: 10 10/24/2013 10:22:03AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 205038 10/24/2013 004095 COASTWIDE LABS (Continued) 001.000.66.518.30.31.00 523.38 9.5% Sales Tax 001.000.66.518.30.31.00 49.72 Tota I : 1,164.82 205039 10/24/2013 069482 COMPRESSORS NORTHWEST 081613 Fleet Shop - Compressor Part Fleet Shop - Compressor Part 511.000.77.548.68.49.00 133.95 9.5% Sales Tax 511.000.77.548.68.49.00 12.73 Total: 146.68 205040 10/24/2013 068190 DATEC INC 30956 INV#30956 - EDMONDS PD LIGHTWEIGHT BATTERY 001.000.41.521.22.31.00 122.64 9.5% Sales Tax 001.000.41.521.22.31.00 11.65 Total: 134.29 205041 10/24/2013 073823 DAVID EVANS & ASSOC INC 336889 E1AA.SERVICES THRU 9/28/13 E1AA.Services thru 9/28/13 112.200.68.595.33.41.00 5,348.75 Total: 5,348.75 205042 10/24/2013 070230 DEPARTMENT OF LICENSING 8/22/13 - 10/1/13 STATE SHARE OF CONCEALED PIE State Share of Concealed Pistol 001.000.237.190 435.00 Total: 435.00 205043 10/24/2013 073757 DEX MEDIA WEST INC 651150804 CEMETERY AD CEMETERY AD 130.000.64.536.20.44.00 59.77 Total: 59.77 205044 10/24/2013 064531 DINES, JEANNIE 13-3397 MINUTE TAKING 10/15 Council Minutes Page: 10 Packet Page 38 of 87 vchlist Voucher List Page: 11 10/24/2013 10:22:03AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 205044 10/24/2013 064531 DINES, JEANNIE (Continued) 001.000.25.514.30.41.00 408.00 Total: 408.00 205045 10/24/2013 070244 DUANE HARTMAN & ASSOCIATES INC 13-2176.3 E3JA.TO 13-01 SERVICES THRU 10 E3JA.TO 13-01 Services thru 10/6/13 421.000.74.594.34.41.10 1,222.27 Total: 1,222.27 205046 10/24/2013 007675 EDMONDS AUTO PARTS 2785 TACHETING WR TACHETING WR 001.000.64.576.80.31.00 19.39 9.5% Sales Tax 001.000.64.576.80.31.00 1.84 Total: 21.23 205047 10/24/2013 007675 EDMONDS AUTO PARTS 27996 Traffic Control - Water Pump for Sign Traffic Control - Water Pump for Sign 111.000.68.542.64.35.00 109.99 9.5% Sales Tax 111.000.68.542.64.35.00 10.45 Total: 120.44 205048 10/24/2013 074302 EDMONDS HARDWARE & PAINT LLC 10152013 BATTERIES, FLASHLIGHTAND MEF BATTERIES, FLASHLIGHTAND ME/ 001.000.64.576.80.31.00 39.96 9.5% Sales Tax 001.000.64.576.80.31.00 3.78 101613 CLIPS FOR PRESENATION CLIPS FOR PRESENATION 001.000.64.576.80.31.00 2.79 9.5% Sales Tax 001.000.64.576.80.31.00 0.27 2989853 BRUSH AND PVC BRUSH AND PVC 001.000.64.576.80.31.00 12.64 Page: 11 Packet Page 39 of 87 vchlist Voucher List Page: 12 10/24/2013 10:22:03AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 205048 10/24/2013 074302 EDMONDS HARDWARE & PAINT LLC (Continued) 9.5% Sales Tax 001.000.64.576.80.31.00 1.20 Total: 60.64 205049 10/24/2013 069523 EDMONDS P&R YOUTH SCHOLARSHIP BRANTING 17781 TRANSFERED KLS 17781 TRANSFERED KLS 17781 122.000.64.571.20.49.00 59.00 HYDE 102013 PLAYZONE PASS FOR OLIVIA HYDE PLAYZONE PASS FOR OLIVIA HYDE 122.000.64.571.20.49.00 54.00 Total: 113.00 205050 10/24/2013 008705 EDMONDS WATER DIVISION 1-00655 LIFT STATION #7 71 W DAYTON ST LIFT STATION #7 71 W DAYTON ST 423.000.75.535.80.47.10 31.79 1-00925 LIFT STATION #8 107 RAILROAD AV LIFT STATION #8 107 RAILROAD AV 423.000.75.535.80.47.10 34.52 1-01950 LIFT STATION #1 450 SUNSET AVE, LIFT STATION #1 450 SUNSET AVE, 423.000.75.535.80.47.10 31.79 1-03950 OLD PUBLIC WORKS (NORTH) 200 OLD PUBLIC WORKS 200 DAYTON 421.000.74.534.80.47.00 495.91 1-05350 OLD PUBLIC WORKS (SOUTH) 200 OLD PUBLIC WORKS (SOUTH) 200 421.000.74.534.80.47.00 71.04 1-05705 LIFT STATION #6 100 PINE ST / MEl LIFT STATION #6 100 PINE ST / MEl 423.000.75.535.80.47.10 67.43 1-13975 CITY HALL 121 5TH AVE N / METER CITY HALL 121 5TH AVE N / METER 001.000.66.518.30.47.00 492.03 1-14000 CITY HALL 115 5TH AVE N / METER CITY HALL 115 5TH AVE N / METER Page: 12 Packet Page 40 of 87 vchlist Voucher List Page: 13 10/24/2013 10:22:03AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 205050 10/24/2013 008705 EDMONDS WATER DIVISION (Continued) 001.000.66.518.30.47.00 125.49 4-34080 LIFT STATION #14 7909 211TH PL S' LIFT STATION #14 7909 211TH PL S' 423.000.75.535.80.47.10 34.52 Total: 1,384.52 205051 10/24/2013 031060 ELECSYS INTERNATIONAL CORP 118145 RADIX MONTHLY MAINTAGREEME Radix Monthly Maint Agreement - 421.000.74.534.80.48.00 152.00 Total: 152.00 205052 10/24/2013 047407 EMPLOYMENT SECURITY DEPT 312 000 093 000 ES REF # 94513310 7 Q3-2013 Unemployment Insurance 001.000.39.517.78.23.00 8,073.54 Total: 8,073.54 205053 10/24/2013 067945 EMPLOYMENT SECURITY DEPT 13-096615-RDU-J5 INV#13-096615-RDU-J5 - EDMOND: REPORT - WILSON #13-3434 001.000.41.521.11.41.00 7.50 13-096659-RDU-K5 INV#13-096659-RDU-K5 - EDMOND! REPORT - WILSON, S. #13-3434 001.000.41.521.11.41.00 7.96 Total: 15.46 205054 10/24/2013 008969 ENGLAND, CHARLES ENGLAND 17731 SATURDAY NIGHT DANCE 17731 SATURDAY NIGHT DANCE 17731 001.000.64.571.22.41.00 285.00 Total: 285.00 205055 10/24/2013 071026 FASTSIGNS OF LYNNWOOD 443 12997 CLASSROOM SIGNS BALLET STUD CLASSROOM SIGNS BALLET STUD 001.000.64.571.22.31.00 142.25 9.5% Sales Tax 001.000.64.571.22.31.00 13.52 Total: 155.77 Page: 13 Packet Page 41 of 87 vchlist Voucher List Page: 14 10/24/2013 10:22:03AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 205056 10/24/2013 009815 FERGUSON ENTERPRISES INC 0395813 Water Inventory - 5 Rolls #0333- Water Inventory - 5 Rolls #0333- 421.000.74.534.80.34.20 1,664.26 5 Rolls #0334 - W-PIPECO-01-011 421.000.74.534.80.34.20 2,171.14 Water - Supplies 421.000.74.534.80.31.00 1,220.63 9.5% Sales Tax 421.000.74.534.80.34.20 364.36 9.5% Sales Tax 421.000.74.534.80.31.00 115.96 0397445 Water Meter Inventory - #2027- Water Meter Inventory - #2027- 421.000.74.534.80.34.30 4,436.79 9.5% Sales Tax 421.000.74.534.80.34.30 421.50 WP000295 Water- EZ Valve Install Machine Water- EZ Valve Install Machine 421.000.74.594.34.64.00 45,524.01 9.5% Sales Tax 421.000.74.594.34.64.00 4,324.78 Total: 60,243.43 205057 10/24/2013 074629 FRANKLIN, GAYLE FRANKLIN 102213 CLASS CANCELLED CLASS CANCELLED 001.000.239.200 39.00 Total: 39.00 205058 10/24/2013 011900 FRONTIER 253-017-8148 CITY PARK T1 LINE City Park T1 Line 001.000.31.518.88.42.00 407.50 Total: 407.50 205059 10/24/2013 011900 FRONTIER 253-007-4989 SEAVIEW RESERVOIR TELEMETRl SEAVIEW RESERVOIR TELEMETR) 421.000.74.534.80.42.00 29.02 Page: 14 Packet Page 42 of 87 vchlist Voucher List Page: 15 10/24/2013 10:22:03AM City of Edmonds Bank code : usbank Voucher Date Vendor 205059 10/24/2013 011900 FRONTIER Invoice PO # Description/Account Amount (Continued) 253-012-9166 TELEMETRY CIRCUIT LINES TELEMETRY CIRCUIT LINES 421.000.74.534.80.42.00 151.72 TELEMETRY CIRCUIT LINES 423.000.75.535.80.42.00 281.76 253-014-8062 TELEMETRY CIRCUIT LINE TELEMETRY CIRCUIT LINE 421.000.74.534.80.42.00 18.53 TELEMETRY CIRCUIT LINE 423.000.75.535.80.42.00 34.42 253-017-4360 TELEMETRY CIRCUIT LINE TELEMETRY CIRCUIT LINE 421.000.74.534.80.42.00 43.86 TELEMETRY CIRCUIT LINE 423.000.75.535.80.42.00 81.46 425-712-0417 TELEMETRY CIRCUIT LINE TELEMETRY CIRCUIT LINE 421.000.74.534.80.42.00 28.64 TELEMETRY CIRCUIT LINE 423.000.75.535.80.42.00 28.64 425-712-8251 PUBLIC WORKS OMC ALARM, FAX, PUBLIC WORKS OMC FIRE AND IN' 001.000.65.519.91.42.00 15.14 PUBLIC WORKS OMC FIRE AND IN' 111.000.68.542.90.42.00 75.70 PUBLIC WORKS OMC FIRE AND IN' 421.000.74.534.80.42.00 63.59 PUBLIC WORKS OMC FIRE AND IN' 423.000.75.535.80.42.00 63.59 PUBLIC WORKS OMC FIRE AND IN' 511.000.77.548.68.42.00 84.79 425-712-8347 CIVIC CENTER ELEVATOR PHONE CIVIC CENTER ELEVATOR PHONE 001.000.66.518.30.42.00 58.69 Page: 15 Packet Page 43 of 87 vchlist Voucher List Page: 16 10/24/2013 10:22:03AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 205059 10/24/2013 011900 FRONTIER (Continued) 425-775-2455 CIVIC CENTER ALARM LINES 250 5 CIVIC CENTER FIRE AND INTRUSIC 001.000.66.518.30.42.00 53.52 425-776-3896 FRANCES ANDERSON CENTER AL, FRANCESANDERSON CENTER FIF 001.000.66.518.30.42.00 118.04 509-022-0049 LIFT STATION #2 TELEMETRY 702 P LIFT STATION #2 TELEMETRY 702 P 423.000.75.535.80.42.00 628.63 Total: 1,859.74 205060 10/24/2013 067376 GASB DEC 2013 GARS SUBSCRIPTION DEC-2013 Governmental Accounting Research 001.000.31.514.23.49.00 445.00 Total: 445.00 205061 10/24/2013 012199 GRAINGER 9262874713 CLAMPS CLAMPS 001.000.64.576.80.31.00 86.10 9.5% Sales Tax 001.000.64.576.80.31.00 8.18 Total: 94.28 205062 10/24/2013 012199 GRAINGER 9254555726 Fac Maint - Battery Supply Fac Maint - Battery Supply 001.000.66.518.30.31.00 213.00 9.5% Sales Tax 001.000.66.518.30.31.00 20.24 9255357031 PS - Seal Kit PS - Seal Kit 001.000.66.518.30.31.00 34.32 9.5% Sales Tax 001.000.66.518.30.31.00 3.26 9258105965 PS - Seal Bearing Assembly, Gasket: PS - Seal Bearing Assembly, GasketE Page: 16 Packet Page 44 of 87 vchlist Voucher List Page: 17 10/24/2013 10:22:03AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 205062 10/24/2013 012199 GRAINGER (Continued) 001.000.66.518.30.31.00 422.38 9.5% Sales Tax 001.000.66.518.30.31.00 40.12 9260439444 PS - Flow Switch, Paddle Kit PS - Flow Switch, Paddle Kit 001.000.66.518.30.31.00 230.96 9.5% Sales Tax 001.000.66.518.30.31.00 21.94 9262710362 PS -Safety Relief Valve PS -Safety Relief Valve 001.000.66.518.30.31.00 67.23 9.5% Sales Tax 001.000.66.518.30.31.00 6.19 9263761331 Storm - Headlamps, Flashlights, Wad Storm - Headlamps, Flashlights, Wad 422.000.72.531.40.31.00 463.66 9.5% Sales Tax 422.000.72.531.40.31.00 44.04 9264047250 Storm - Flotatopm Vests. Work Glove Storm - Flotatopm Vests. Work Glove 422.000.72.531.40.31.00 188.48 9.5% Sales Tax 422.000.72.531.40.31.00 17.90 9264858862 PS - Seal Bearing Assembly , Gasket PS - Seal Bearing Assembly , Gasket 001.000.66.518.30.31.00 427.33 9.5% Sales Tax 001.000.66.518.30.31.00 40.59 9265184292 FAC - Access Door FAC - Access Door 001.000.66.518.30.31.00 38.06 9.5% Sales Tax 001.000.66.518.30.31.00 3.61 9267047273 PS - Supplies Page: 17 Packet Page 45 of 87 vchlist Voucher List Page: 18 10/24/2013 10:22:03AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 205062 10/24/2013 012199 GRAINGER (Continued) PS - Supplies 001.000.66.518.30.31.00 2.73 9.5% Sales Tax 001.000.66.518.30.31.00 0.26 Total: 2,286.30 205063 10/24/2013 069733 H B JAEGER COMPANY LLC 141079/1 Water - 18" Valve Box Tops w/ Ears Water - 18" Valve Box Tops w/ Ears 421.000.74.534.80.31.00 885.00 Water - 24" Valve Box Base 421.000.74.534.80.31.00 651.00 9.5% Sales Tax 421.000.74.534.80.31.00 145.92 141080/1 Water - Box Lids Water - Box Lids 421.000.74.534.80.31.00 201.00 9.5% Sales Tax 421.000.74.534.80.31.00 19.10 141284/1 Water - 15 each of 24" Valve Box Bas Water - 15 each of 24" Valve Box Bas 421.000.74.534.80.31.00 2,171.25 9.5% Sales Tax 421.000.74.534.80.31.00 206.27 141390/1 Water Inventory - #0072 - Water Inventory - #0072 - 421.000.74.534.80.34.20 167.47 Water supplies 421.000.74.534.80.31.00 1,825.85 9.5% Sales Tax 421.000.74.534.80.34.20 15.91 9.5% Sales Tax 421.000.74.534.80.31.00 173.46 Total: 6,462.23 205064 10/24/2013 070515 HARLEY DAVIDSON OF SEATTLE 10652 Unit 405 POL - Replaced ABS Sensoi Page: 18 Packet Page 46 of 87 vchlist Voucher List Page: 19 10/24/2013 10:22:03AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 205064 10/24/2013 070515 HARLEY DAVIDSON OF SEATTLE (Continued) Unit 405 POL - Replaced ABS Sensoi 511.000.77.548.68.48.00 223.24 9.5% Sales Tax 511.000.77.548.68.48.00 21.22 82875 Unit 582 - Gasket Kit, Air Filter, Unit 582 - Gasket Kit, Air Filter, 511.000.77.548.68.31.10 399.74 9.5% Sales Tax 511.000.77.548.68.31.10 37.99 85455 Unit 405- Rotors, Supplies Unit 405- Rotors, Supplies 511.000.77.548.68.31.10 661.83 9.5% Sales Tax 511.000.77.548.68.31.10 62.87 8609 Unit 405 - Repairs Unit 405 - Repairs 511.000.77.548.68.48.00 1,548.82 9.5% Sales Tax 511.000.77.548.68.48.00 147.12 86145 Unit 405 - Clutch Supplies Unit 405 - Clutch Supplies 511.000.77.548.68.31.10 396.92 9.5% Sales Tax 511.000.77.548.68.31.10 37.70 86452 Unit 405 - Supplies Unit 405 - Supplies 511.000.77.548.68.31.10 34.90 9.5% Sales Tax 511.000.77.548.68.31.10 3.31 92480 Unit 582 - Battery and Supplies Unit 582 - Battery and Supplies 511.000.77.548.68.31.10 176.93 9.5% Sales Tax 511.000.77.548.68.31.10 16.80 Page: 19 Packet Page 47 of 87 vchlist Voucher List Page: 20 10/24/2013 10:22:03AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 205064 10/24/2013 070515 HARLEY DAVIDSON OF SEATTLE (Continued) 94631 Unit 582 - Air Filter, Spark Plugs, Oil Unit 582 - Air Filter, Spark Plugs, Oil 511.000.77.548.68.31.10 463.71 9.5% Sales Tax 511.000.77.548.68.31.10 44.05 97210 Unit 405 - Oxy Sensor Unit 405 - Oxy Sensor 511.000.77.548.68.31.10 99.97 9.5% Sales Tax 511.000.77.548.68.31.10 9.50 97211 Unit 405 - Supplies Unit 405 - Supplies 511.000.77.548.68.31.10 1.99 9.5% Sales Tax 511.000.77.548.68.31.10 0.19 Total: 4,388.80 205065 10/24/2013 013140 HENDERSON, BRIAN 92 LEOFF reimbursement LEOFF reimbursement 009.000.39.517.37.23.00 308.34 Tota I : 308.34 205066 10/24/2013 073548 INDOFF INCORPORATED 2354683 SUPPLIES, CUPS, FORKS, SPOON: Supplies: cups, forks, spoons. 001.000.61.519.70.31.00 200.33 9.5% Sales Tax 001.000.61.519.70.31.00 19.02 Total: 219.35 205067 10/24/2013 073548 INDOFF INCORPORATED 2352647 COPY PAPER Copy paper 001.000.31.514.23.31.00 244.92 9.5% Sales Tax 001.000.31.514.23.31.00 23.26 2352650 POST IT FILE TABS - ASSORTED C( Page: 20 Packet Page 48 of 87 vchlist Voucher List Page: 21 10/24/2013 10:22:03AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 205067 10/24/2013 073548 INDOFF INCORPORATED (Continued) Post it Extra Thick Durable Tabs - 001.000.31.514.23.31.00 25.53 9.5% Sales Tax 001.000.31.514.23.31.00 2.43 2354663 2014 CALENDARS FOR FINANCE D 2014 Calendars for Finance departm( 001.000.31.514.23.31.00 165.85 9.5% Sales Tax 001.000.31.514.23.31.00 15.74 2355985 2014 WALL CALENDAR 2014 Wall Calendar 001.000.31.514.23.31.00 14.51 9.5% Sales Tax 001.000.31.514.23.31.00 1.38 Total: 493.62 205068 10/24/2013 073548 INDOFF INCORPORATED 2350419 Office supplies DSD Office supplies DSD 001.000.62.524.10.31.00 427.67 2350493 Laminating tape DSD Laminating tape DSD 001.000.62.524.10.31.00 85.94 2350575 Office supplies Office supplies 001.000.62.524.10.31.00 134.91 Total: 648.52 205069 10/24/2013 073548 INDOFF INCORPORATED 2352695 shared office supplies - copier paper shared office supplies - copier paper 001.000.61.519.70.31.00 37.50 shared supplies -paper 001.000.21.513.10.31.00 37.50 office supplies 001.000.22.518.10.31.00 41.06 9.5% Sales Tax Page: 21 Packet Page 49 of 87 vchlist Voucher List Page: 22 10/24/2013 10:22:03AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 205069 10/24/2013 073548 INDOFF INCORPORATED (Continued) 001.000.61.519.70.31.00 3.56 9.5% Sales Tax 001.000.21.513.10.31.00 3.56 9.5% Sales Tax 001.000.22.518.10.31.00 3.91 Total: 127.09 205070 10/24/2013 071634 INTEGRATELECOM 11369669 C/A768328 PR1-1 & 2 City Phone Service 001.000.31.518.88.42.00 2,001.36 Tourism Toll free lines 877.775.6929; 001.000.61.558.70.42.00 6.71 Econ Devlpmnt Toll free lines 001.000.61.558.70.42.00 16.14 Total: 2,024.21 205071 10/24/2013 072650 KCDA PURCHASING COOPERATIVE 3735160 INV#3735160 CUST#100828 - EDMC 4OZ PURELL HAND SANITIZERS 001.000.41.521.10.31.00 38.15 8OZ PURELL HAND SANITIZER 001.000.41.521.10.31.00 32.40 HANDLING FEE 001.000.41.521.10.31.00 16.41 9.5% Sales Tax 001.000.41.521.10.31.00 6.70 Total: 93.66 205072 10/24/2013 074240 KNIGHT, KAREN KNIGHT 17559 FUN FACTORY 17559 FUN FACTORY 17559 001.000.64.571.22.41.00 606.61 Tota I : 606.61 205073 10/24/2013 067568 KPG INC 99713 E2AD.SERVICES THRU 9/25/13 E2AD.Services thru 9/25/13 112.200.68.595.33.41.00 15,283.67 Page: 22 Packet Page 50 of 87 vchlist Voucher List Page: 23 10/24/2013 10:22:03AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 205073 10/24/2013 067568 067568 KPG INC (Continued) Total: 15,283.67 205074 10/24/2013 074135 LAFAVE, CAROLYN 102213 CHASE RECEPTION napkins and plates 001.000.21.513.10.49.00 20.31 portion of pre -payed card for pies for 001.000.21.513.10.49.00 13.92 portion of pre -payed card for pies for 001.000.22.518.10.49.00 50.00 9.5% Sales Tax 001.000.21.513.10.49.00 1.93 Total: 86.16 205075 10/24/2013 074627 LOPEZ, YESSICA LOPEZ 102013 REFUND DAMAGE DEPOSIT REFUND DAMAGE DEPOSIT 001.000.239.200 500.00 Total: 500.00 205076 10/24/2013 018950 LYNNWOOD AUTO PARTS INC 690736 Sewer - Feeler Gauge Sewer - Feeler Gauge 423.000.75.535.80.31.00 5.99 9.5% Sales Tax 423.000.75.535.80.31.00 0.57 Total: 6.56 205077 10/24/2013 069362 MARSHALL, CITA 909 INTERPRETER FEE INTERPRETER FEE 001.000.23.512.50.41.01 88.32 910 INTERPRETER FEE INTERPRETER FEE 001.000.23.512.50.41.01 88.32 Total: 176.64 205078 10/24/2013 074624 MDW LLC 7-04675 #612323 UTILITY REFUND #612323 Utility Refund due to estimai 411.000.233.000 39.13 Page: 23 Packet Page 51 of 87 vchlist Voucher List Page: 24 10/24/2013 10:22:03AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 205078 10/24/2013 074624 074624 MDW LLC (Continued) Total: 39.13 205079 10/24/2013 074491 MERIDIAN GEOGRAPHICS LLC 27MAY2013 EDMONDS STREET SCRAMBLE EV EDMONDS STREET SCRAMBLE EV 001.000.64.571.22.41.00 1,685.00 Total: 1,685.00 205080 10/24/2013 063773 MICROFLEX 00021513 09-13 TAX AUDIT PROGRAM TAX AUDIT PROGRAM 001.000.31.514.23.41.00 36.81 Total: 36.81 205081 10/24/2013 020900 MILLERS EQUIP & RENTALL INC 177637 Street - 2 Cycle Oil, Bar Oil Street - 2 Cycle Oil, Bar Oil 111.000.68.542.71.31.00 110.91 9.5% Sales Tax 111.000.68.542.71.31.00 10.54 Total: 121.45 205082 10/24/2013 064570 NATIONAL SAFETY INC 0357933-IN Water - Supplies Water - Supplies 421.000.74.534.80.31.00 159.70 9.5% Sales Tax 421.000.74.534.80.31.00 15.17 Total: 174.87 205083 10/24/2013 024910 NORMED 24808-662375 INV#24808-662375 - EDMONDS PD NUTRALOX ANTACID 001.000.41.521.10.31.00 12.60 CETAFEN, NON ASPIRIN 001.000.41.521.10.31.00 6.04 CETAFEN EXTRA 001.000.41.521.10.31.00 8.08 CETAFEN COUGH AND COLD 001.000.41.521.10.31.00 13.40 ASPIRIN Page: 24 Packet Page 52 of 87 vchlist Voucher List Page: 25 10/24/2013 10:22:03AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 205083 10/24/2013 024910 NORMED (Continued) 001.000.41.521.10.31.00 4.98 PROPRINAL 001.000.41.521.10.31.00 28.16 RELIEF - PE COLD CAPLETS 001.000.41.521.10.31.00 17.74 BANDAGES -FINGERTIP 001.000.41.521.10.31.00 5.20 BANDAGES-1 x3 001.000.41.521.10.31.00 4.58 BANDAGES-1x3 SHEER 001.000.41.521.10.31.00 4.78 Freight 001.000.41.521.10.31.00 9.83 9.5% Sales Tax 001.000.41.521.10.31.00 10.96 Total : 126.35 205084 10/24/2013 061013 NORTHWEST CASCADE INC 1-774245 MADRONA RENTALS MADRONA RENTALS 001.000.64.576.80.45.00 102.50 1-774246 SIERRA PARK RENTALS SIERRA PARK RENTALS 001.000.64.576.80.45.00 112.35 1-774247 EDMONDS ELEMENTARY EDMONDS ELEMENTARY 001.000.64.576.80.45.00 112.35 1-775126 MARINA BEACH RENTALS MARINA BEACH RENTALS 001.000.64.576.80.45.00 1,418.55 1-777035 PINE STREET RENTALS PINE STREET RENTALS 001.000.64.576.80.45.00 112.35 1-777337 WILLOW CREEK RENTALS WILLOW CREEK RENTALS 001.000.64.576.80.45.00 112.35 Page: 25 Packet Page 53 of 87 vchlist Voucher List Page: 26 10/24/2013 10:22:03AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 205084 10/24/2013 061013 NORTHWEST CASCADE INC (Continued) 1-778379 RENTALS CIVIC PLAYFIELD RENTALS CIVIC PLAYFIELD 001.000.64.576.80.45.00 112.35 Total: 2,082.80 205085 10/24/2013 025690 NOYES, KARIN 000 00 421 Hist. Pres. Corn. Minutetaker Hist. Pres. Corn. Minutetaker 001.000.62.558.60.41.00 160.00 Total: 160.00 205086 10/24/2013 063511 OFFICE MAX INC 845357 BATTERIES BATTERIES 001.000.64.571.21.31.00 5.00 9.5% Sales Tax 001.000.64.571.21.31.00 0.49 Total: 5.49 205087 10/24/2013 063511 OFFICE MAX INC 792909 INV#792909 ACCT#520437 250POL WITE OUT CORRECTION TAPE 001.000.41.521.10.31.00 15.63 3x3 POST IT NOTES 001.000.41.521.10.31.00 25.94 RETRACTIBLE BLACK PENS 001.000.41.521.10.31.00 35.46 SMALL BINDER CLIPS 001.000.41.521.10.31.00 2.30 LARGE BINDER CLIPS 001.000.41.521.10.31.00 4.00 FILE FOLDERS -LETTER SIZE 001.000.41.521.10.31.00 13.92 9.5% Sales Tax 001.000.41.521.10.31.00 9.24 796678 INV#796678 ACCT#520437 250POL CLASSIFICATION FOLDERS 001.000.41.521.10.31.00 92.24 Page: 26 Packet Page 54 of 87 vchlist Voucher List Page: 27 10/24/2013 10:22:03AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 205087 10/24/2013 063511 OFFICE MAX INC (Continued) KLEENEX TISSUES 001.000.41.521.10.31.00 44.68 9.5% Sales Tax 001.000.41.521.10.31.00 13.01 Total: 256.42 205088 10/24/2013 063511 OFFICE MAX INC 745042 OFFICE SUPPLIES Office Supplies 001.000.25.514.30.31.00 167.66 9.5% Sales Tax 001.000.25.514.30.31.00 15.93 Total: 183.59 205089 10/24/2013 063511 OFFICE MAX INC 553619 PW Admin Office Supplies - Markers PW Admin Office Supplies - Markers 001.000.65.519.91.31.00 39.02 9.5% Sales Tax 001.000.65.519.91.31.00 3.71 653647 PW Admin Supplies - USB Wall Plug PW Admin Supplies - USB Wall Plug 001.000.65.519.91.31.00 24.49 9.5% Sales Tax 001.000.65.519.91.31.00 2.32 Total: 69.54 205090 10/24/2013 071402 PACIFIC NW FLOAT TRIPS FLOAT TRIPS 17663 FALL COLORS FLOAT TRIP 27663 FALL COLORS FLOAT TRIP 27663 001.000.64.571.22.41.00 200.90 Total: 200.90 205091 10/24/2013 027060 PACIFIC TOPSOILS 160280 Dump Fees Dump Fees 422.000.72.531.10.49.00 105.00 160290 Dump Fees Dump Fees Page: 27 Packet Page 55 of 87 vchlist Voucher List Page: 28 10/24/2013 10:22:03AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 205091 10/24/2013 027060 PACIFIC TOPSOILS (Continued) 422.000.72.531.10.49.00 105.00 160305 Dump Fees Dump Fees 422.000.72.531.10.49.00 105.00 160318 Dump Fees Dump Fees 422.000.72.531.10.49.00 105.00 160340 Dump Fees Dump Fees 422.000.72.531.10.49.00 105.00 160347 Dump Fees Dump Fees 422.000.72.531.10.49.00 84.00 160354 Dump Fees Dump Fees 422.000.72.531.10.49.00 84.00 160361 Dump Fees Dump Fees 422.000.72.531.10.49.00 84.00 160373 Dump Fees Dump Fees 422.000.72.531.10.49.00 105.00 160382 Dump Fees Dump Fees 422.000.72.531.10.49.00 105.00 Total: 987.00 205092 10/24/2013 027165 PARKER PAINT MFG. CO.INC. 954023040764 PAINT PAINT 001.000.64.576.80.31.00 91.26 9.5% Sales Tax 001.000.64.576.80.31.00 8.67 Total: 99.93 205093 10/24/2013 073871 PERSONNEL EVALUATION INC 05951 INV 05951 EDMONDS PD - SEPT 20 Page: 28 Packet Page 56 of 87 vchlist Voucher List Page: 29 10/24/2013 10:22:03AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 205093 10/24/2013 073871 PERSONNEL EVALUATION INC (Continued) PEP - BUCKINGHAM 001.000.41.521.10.41.00 20.00 PEP-GAGNER 001.000.41.521.10.41.00 20.00 Total : 40.00 205094 10/24/2013 064552 PITNEY BOWES 9607730ot13 POSTAGE MACHINE LEASE Lease 9/30 to 10/30 001.000.25.514.30.45.00 718.60 9.5% Sales Tax 001.000.25.514.30.45.00 68.26 Total : 786.86 205095 10/24/2013 029117 PORT OF EDMONDS 03870 CITY STORMWATER RENT TO POR CITY STORMWATER RENT TO POR 001.000.64.576.80.47.00 2,513.24 Total : 2,513.24 205096 10/24/2013 068697 PUBLIC SAFETY TESTING INC 2013-5263 Corporal Assessment Center Corporal Assessment Center 001.000.22.521.10.41.00 7,071.94 Total : 7,071.94 205097 10/24/2013 070809 PUGET SOUND EXECUTIVE 13-891 COURT SECURITY COURT SECURITY 001.000.23.512.50.41.00 180.00 Total : 180.00 205098 10/24/2013 030780 QUIRING MONUMENTS INC INV#00000140400 DIXON INSCRIPTION DIXON INSCRIPTION 130.000.64.536.20.34.00 100.00 INV#00000140401 FATHER INSCRIPTION FATHER INSCRIPTION 130.000.64.536.20.34.00 100.00 Total : 200.00 Page: 29 Packet Page 57 of 87 vchlist 10/24/2013 10:22:03AM Voucher List City of Edmonds Page: 30 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 205099 10/24/2013 062657 REGIONAL DISPOSAL COMPANY 0000000109 Storm Dump Fees Storm Dump Fees 422.000.72.531.10.49.00 1,498.14 Total: 1,498.14 205100 10/24/2013 070042 RICOH USA INC 90952735 Lease MPC6000 - Eng Copier Lease MPC6000 - Eng Copier 001.000.62.524.10.45.00 443.48 90952737 Lease - PRO 907 EX Copier DSD Lease - PRO 907 EX Copier DSD 001.000.62.524.10.45.00 827.00 Total: 1,270.48 205101 10/24/2013 069062 RONGERUDE, JOHN 7964 PUBLIC DEFENDER PUBLIC DEFENDER 001.000.39.512.52.41.00 1,600.00 Total: 1,600.00 205102 10/24/2013 074014 SAIC ENERGY, ENVIRONMENT & 3837 E1 FM.SERVICES THRU 9/6/13 E1 FM.Services thru 9/6/13 422.000.72.594.31.41.20 3,968.83 Total: 3,968.83 205103 10/24/2013 074507 SARAH CHO 001 PUBLIC DEFENDER PUBLIC DEFENDER 001.000.39.512.52.41.00 600.00 003 PUBLIC DEFENDER PUBLIC DEFENDER 001.000.39.512.52.41.00 200.00 005 PUBLIC DEFENDER PUBLIC DEFENDER 001.000.39.512.52.41.00 152.00 Total: 952.00 205104 10/24/2013 074083 SCHREIBER STARLING & LANE 10 FAC - ADA Improvements and Replac FAC - ADA Improvements and Replac 016.000.66.518.30.41.00 3,972.00 Page: 30 Packet Page 58 of 87 vchlist Voucher List Page: 31 10/24/2013 10:22:03AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 205104 10/24/2013 074083 074083 SCHREIBER STARLING & LANE (Continued) Total: 3,972.00 205105 10/24/2013 037375 SNO CO PUD NO 1 2004-9314-6 19827 89TH PL W 19827 89TH PL W 001.000.64.576.80.47.00 32.33 Total: 32.33 205106 10/24/2013 037375 SNO CO PUD NO 1 2002-0254-7 PEDEST CAUTION LIGHT 21930 95- PEDEST CAUTION LIGHT 21930 95- 111.000.68.542.64.47.00 31.27 2003-4823-3 TRAFFIC LIGHT 22000 84TH AVE W TRAFFIC LIGHT 22000 84TH AVE W 111.000.68.542.64.47.00 71.97 2003-9895-6 FIRE STATION #16 8429 196TH ST FIRE STATION #16 8429 196TH ST 001.000.66.518.30.47.00 1,265.60 2006-1131-7 LIFT STATION #9 19300 80TH AVE V LIFT STATION #9 19300 80TH AVE V 423.000.75.535.80.47.10 224.49 2008-6520-2 LIFT STATION #3 1529 NORTHSTRE LIFT STATION #3 1529 NORTHSTRE 423.000.75.535.80.47.10 121.65 2011-5141-2 PEDEST CAUTION LIGHT 8400 219- PEDEST CAUTION LIGHT 8400 219- 111.000.68.542.64.47.00 31.27 2015-5174-4 SNO-ISLE LIBRARY 650 MAIN ST / � SNO-ISLE LIBRARY 650 MAIN ST / � 001.000.66.518.30.47.00 1,753.63 2016-1195-1 TRAFFIC LIGHT 20801 76TH AVE W TRAFFIC LIGHT 20801 76TH AVE W 111.000.68.542.68.47.00 43.51 2017-5147-6 TRAFFIC LIGHT 9932 220TH ST SW TRAFFIC LIGHT 9932 220TH ST SW 111.000.68.542.64.47.00 20.27 2019-0786-2 TRAFFIC LIGHT 7133 212TH ST SW TRAFFIC LIGHT 7133 212TH ST SW Page: 31 Packet Page 59 of 87 vchlist Voucher List Page: 32 10/24/2013 10:22:03AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 205106 10/24/2013 037375 SNO CO PUD NO 1 (Continued) 111.000.68.542.68.47.00 41.85 2019-4248-9 PUBLIC WORKS OMC 7110 210TH ; PUBLIC WORKS OMC 7110 210TH 001.000.65.519.91.47.00 75.14 PUBLIC WORKS OMC 7110 210TH 111.000.68.542.90.47.00 285.52 PUBLIC WORKS OMC 7110 210TH 421.000.74.534.80.47.00 285.52 PUBLIC WORKS OMC 7110 210TH ; 423.000.75.535.80.47.10 285.52 PUBLIC WORKS OMC 7110 210TH ; 511.000.77.548.68.47.00 285.52 PUBLIC WORKS OMC 7110 210TH ; 422.000.72.531.90.47.00 285.50 2020-8787-0 LIFT STATION #6 100 PINE ST / MEl LIFT STATION #6 100 PINE ST / MEl 423.000.75.535.80.47.10 236.59 2022-8912-0 TRAFFIC LIGHT 23801 HWY 99 / ME TRAFFIC LIGHT 23801 HWY 99 / ME 111.000.68.542.64.47.00 102.26 2022-9166-2 CIVIC CENTER & FIRE STATION #1 , CIVIC CENTER & FIRE STATION #1 , 001.000.66.518.30.47.00 4,465.38 2024-2780-3 PEDEST CAUTION LIGHT 8602 188' PEDEST CAUTION LIGHT 8602 188' 111.000.68.542.64.47.00 31.27 2024-3924-6 CITY HALL 121 5TH AVE N / METER CITY HALL 121 5TH AVE N / METER 001.000.66.518.30.47.00 1,977.41 2025-1986-4 PEDEST CAUTION LIGHTS 1400 OL PEDEST CAUTION LIGHTS 1400 OL 111.000.68.542.64.47.00 32.33 2028-0763-2 TRAFFIC LIGHT 8429 196TH ST SW TRAFFIC LIGHT 8429 196TH ST SW 001.000.66.518.30.47.00 33.20 Page: 32 Packet Page 60 of 87 vchlist Voucher List Page: 33 10/24/2013 10:22:03AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 205106 10/24/2013 037375 SNO CO PUD NO 1 (Continued) 2036-5215-1 FIVE CORNERS RESERVOIR 85191 FIVE CORNERS RESERVOIR 85191 421.000.74.534.80.47.00 231.92 Total: 12,218.59 205107 10/24/2013 063941 SNO CO SHERIFFS OFFICE 1000337890 INV#1000337890 CUST#SSH00095 - SCSO RANGE USAGE 10 HRS 10/91 001.000.41.521.40.41.00 500.00 1000337891 INV#1000337891 CUST#SSH00095 - SCSO RANGE USAGE 10HRS 10/10 001.000.41.521.40.41.00 500.00 Total: 1,000.00 205108 10/24/2013 038410 SOUND SAFETY PRODUCTS 4222915-01 PANTS AND JACKET PANTS AND JACKET 001.000.64.576.80.24.00 120.50 9.5% Sales Tax 001.000.64.576.80.24.00 11.45 Total: 131.95 205109 10/24/2013 060371 STANDARD INSURANCE CO Nov 2013 Standard NOVEMBER 2013 STANDARD INSU November 2013 Standard Insurance 811.000.231.550 14,171.11 Total: 14,171.11 205110 10/24/2013 073961 STAR RENTALS 31-099990-01 Street - Sidewalk Grinder Repair Part Street - Sidewalk Grinder Repair Part 111.000.68.542.61.31.00 2,516.41 9.5% Sales Tax 111.000.68.542.61.31.00 239.06 Total: 2,755.47 205111 10/24/2013 039775 STATE AUDITOR'S OFFICE L100279 SEPT-13 AUDIT FEES Audit Fees 001.000.39.519.90.51.00 2,682.70 Page: 33 Packet Page 61 of 87 vchlist Voucher List Page: 34 10/24/2013 10:22:03AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 205111 10/24/2013 039775 STATE AUDITOR'S OFFICE (Continued) Audit Fees 422.000.72.531.90.51.00 134.14 Audit Fees 421.000.74.534.80.51.00 447.12 Audit Fees 423.000.75.535.80.51.00 447.12 Audit Fees 423.000.76.535.80.51.00 447.12 Audit Fees 111.000.68.543.30.51.00 134.14 Audit Fees 511.000.77.548.68.51.00 178.82 Total: 4,471.16 205112 10/24/2013 068360 SUMMIT LAW GROUP 64282 Legal - Teamsters Grievance 2013 Legal - Teamsters Grievance 2013 421.000.74.534.80.41.00 231.17 Legal - Teamsters Grievance 2013 423.000.75.535.80.41.00 231.17 Total: 462.34 205113 10/24/2013 070837 SUNBELT RENTALS INC 42387035-001 Water - 5 Corners Tank Work - Manlif Water - 5 Corners Tank Work - Manlif 421.000.74.534.80.45.00 617.10 9.5% Sales Tax 421.000.74.534.80.45.00 58.64 Total: 675.74 205114 10/24/2013 074242 SWAN, AMARA SWAN 17561 SWAN 17561 SWAN 17561 001.000.64.571.22.41.00 606.60 Total: 606.60 205115 10/24/2013 073970 TALLMAN, TYLER TALLMAN 10012013 SOFTBALL ATTENDANT 28.5 HOUR SOFTBALL ATTENDANT 28.5 HOUR Page: 34 Packet Page 62 of 87 vchlist Voucher List Page: 35 10/24/2013 10:22:03AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 205115 10/24/2013 073970 TALLMAN, TYLER (Continued) 001.000.64.575.52.41.00 285.00 Total: 285.00 205116 10/24/2013 009350 THE DAILY HERALD COMPANY LG519663 Legal Notice: PLN2013 0053 Keller Legal Notice: PLN2013 0053 Keller 001.000.62.558.60.44.00 58.48 Total: 58.48 205117 10/24/2013 027269 THE PART WORKS INC 367665 PS - Drain Funnel PS - Drain Funnel 001.000.66.518.30.31.00 80.00 Freight 001.000.66.518.30.31.00 17.00 9.5% Sales Tax 001.000.66.518.30.31.00 9.22 Total: 106.22 205118 10/24/2013 042800 TRI-CITIES SECURITY 20230 Fac Maint - City Key Stock Fac Maint - City Key Stock 001.000.66.518.30.31.00 464.60 9.5% Sales Tax 001.000.66.518.30.31.00 44.13 20240 PS - Cam Locks PS - Cam Locks 001.000.66.518.30.31.00 48.00 9.5% Sales Tax 001.000.66.518.30.31.00 4.56 Total: 561.29 205119 10/24/2013 063939 TYLER TECHNOLOGIES INC 045-95926 UB WEBSITE HOSTING FEE UB website Tyler payments hosting fe 421.000.74.534.80.48.00 166.67 UB website Tyler payments hosting fe 422.000.72.531.90.48.00 166.67 UB website Tyler payments hosting fe Page: 35 Packet Page 63 of 87 vchlist Voucher List Page: 36 10/24/2013 10:22:03AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 205119 10/24/2013 063939 TYLER TECHNOLOGIES INC (Continued) 423.000.75.535.80.48.00 166.66 Total: 500.00 205120 10/24/2013 073284 UNITED HEALTHCARE INSURANCE CO November 2013 UHC NOVEMBER 2013 UHC PREMIUMS Greg Wean November Insurance Pre 009.000.39.517.37.23.00 927.28 November 2013 UHC Premiums 811.000.231.511 211,355.56 Total: 212,282.84 205121 10/24/2013 062693 US BANK 5179 HP COMPUTERS, LASER JET PRIN' Batterymart.com - SLA-12V3-4 12 vol 001.000.31.518.88.31.00 203.22 TigerDirect.com - ASUS VS228H-P 2; 001.000.31.518.88.35.00 318.69 Newegg.com - HP LaserJet P2035 pr 001.000.23.512.50.35.00 209.99 Newegg.com - CBD 6-cell replacemei 001.000.31.518.88.31.00 44.63 HP Direct - HP Compaq Elite 8300 421.000.74.534.80.35.00 201.44 HP Direct - HP Compaq Elite 8300 423.000.75.535.80.35.00 201.44 HP Direct - HP Compaq Elite 8300 001.000.65.519.91.35.00 201.44 HP Direct - HP Compaq Elite 8300 422.000.72.531.00.35.00 201.42 HP Direct - P4540 Laptop computer 001.000.31.518.88.35.00 835.70 Experts Exchange - IT Solutions Onlir 001.000.31.518.88.49.00 12.95 Newegg.com - Coboc CY-CAT6-20-G 001.000.31.518.88.31.00 33.10 Newegg.com - HP Keyed cable lock r 001.000.31.518.88.31.00 31.98 Page: 36 Packet Page 64 of 87 vchlist Voucher List Page: 37 10/24/2013 10:22:03AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 205121 10/24/2013 062693 US BANK (Continued) Office Max - Netgear 5 port GB Switcl 001.000.31.518.88.31.00 54.74 Newegg.com - Fosmon High Quality 1 001.000.31.518.88.31.00 74.90 Total: 2,625.64 205122 10/24/2013 062693 US BANK 8313 ENG CREDIT CARD SEPTEMBER 21 Hawkins.Sno King Stamp 001.000.67.532.20.49.00 3.56 Total: 3.56 205123 10/24/2013 062693 US BANK 8305 TRIPLE SHELF WALL MOUNT TRIPLE SHELF WALL MOUNT 421.000.74.534.80.49.00 16.50 TRIPLE SHELF WALL MOUNT 422.000.72.531.10.49.00 16.50 TRIPLE SHELF WALL MOUNT 423.000.75.535.80.49.00 16.50 TRIPLE SHELF WALL MOUNT 001.000.65.519.91.31.00 16.49 WIRELESS KEYBOARD/MOUSE CC 421.000.74.534.80.49.00 10.00 WIRELESS KEYBOARD/MOUSE CC 422.000.72.531.10.49.00 10.39 WIRELESS KEYBOARD/MOUSE CC 423.000.75.535.80.49.00 10.00 WIRELESS KEYBOARD/MOUSE CC 001.000.65.519.91.31.00 9.60 9.5% Sales Tax 421.000.74.534.80.49.00 0.95 9.5% Sales Tax 422.000.72.531.10.49.00 0.95 9.5% Sales Tax 423.000.75.535.80.49.00 0.95 9.5% Sales Tax Page: 37 Packet Page 65 of 87 vchlist Voucher List Page: 38 10/24/2013 10:22:03AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 205123 10/24/2013 062693 US BANK (Continued) 001.000.65.519.91.31.00 0.95 Total: 109.78 205124 10/24/2013 062693 US BANK 6045 Reg Fee for Cunningham, 2013 Pern- Reg Fee for Cunningham, 2013 Perrr 001.000.62.558.60.49.00 150.00 Reg Fee Chave - 2013 WAAPA Planr 001.000.62.558.60.49.00 275.00 Reg Fee Janicek -2013 WAAPA Plan 001.000.62.558.60.49.00 200.00 Reg Fee Lien for Growth Managemer 001.000.62.558.60.49.00 595.00 Total: 1,220.00 205125 10/24/2013 062693 US BANK october Employment Law Conference Employment Law Conference 001.000.22.518.10.49.00 4.00 Craigslist Advertising - Electrician 001.000.22.518.10.44.00 75.00 Refreshments/lunch for Assessment 001.000.22.521.10.49.00 214.29 PNCWA ad for WWTP Operator 001.000.22.518.10.44.00 200.00 Total: 493.29 205126 10/24/2013 065035 WASHINGTON STATE PATROL T1400029 INV T1400029 ACCT EDM301 MARS FACILITY SURCHARGE - PIO CLAS, 001.000.41.521.40.49.00 17.91 LUNCH @ ACADEMY 5/29/13 001.000.41.521.40.43.00 8.00 Total: 25.91 205127 10/24/2013 048100 WEINZ, JACK D 93 LEOFF reimbursement LEOFF reimbursement 617.000.51.522.20.23.00 275.36 Page: 38 Packet Page 66 of 87 vchlist Voucher List Page: 39 10/24/2013 10:22:03AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 205127 10/24/2013 048100 048100 WEINZ, JACK D (Continued) Total: 275.36 205128 10/24/2013 073552 WELCO SALES LLC 6066 BUSINESS CARDS FOR ENG & CIT' 250-00309 Business cards -Chris Rivera 001.000.62.524.10.31.00 28.50 250-00309 Scott Passey 001.000.25.514.30.31.00 28.50 9.5% Sales Tax 001.000.62.524.10.31.00 2.71 9.5% Sales Tax 001.000.25.514.30.31.00 2.71 Total: 62.42 205129 10/24/2013 049500 WEST PUBLISHING 828182460 SUPPLIES SUPPLIES 001.000.23.512.50.31.00 308.81 Total: 308.81 205130 10/24/2013 064008 WETLANDS & WOODLANDS 3907 PUD COUPONS PUD COUPONS 001.000.64.576.80.31.00 -200.00 6229 PINE RIDGE PARK PINE RIDGE PARK 001.000.64.576.80.31.00 339.25 Total: 139.25 205131 10/24/2013 072634 WHISTLE WORKWEAR 69474 JACKET JACKET 001.000.64.576.80.24.00 121.97 9.5% Sales Tax 001.000.64.576.80.24.00 11.22 Total: 133.19 205132 10/24/2013 074630 YANAGIHARA, JANIS YANAGIHARA 10142013 CLASS CANCELLED CLASS CANCELLED 001.000.239.200 41.00 Page: 39 Packet Page 67 of 87 vchlist Voucher List Page: 40 10/24/2013 10:22:03AM City of Edmonds Bank code : usbank Voucher Date Vendor 205132 10/24/2013 074630 074630 YANAGIHARA, JANIS 121 Vouchers for bank code : usbank 121 Vouchers in this report Invoice PO # Description/Account (Continued) Total Bank total Total vouchers Amount 41.00 578,242.45 578,242.45 Page: 40 Packet Page 68 of 87 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 10/23/2013 Packet Page 69 of 87 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 10/23/2013 Packet Page 70 of 87 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 10/23/2013 Packet Page 71 of 87 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 10/23/2013 Packet Page 72 of 87 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 10/23/2013 Packet Page 73 of 87 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 10/23/2013 Packet Page 74 of 87 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 E rurban MENEr STM E2FA c378 North Talbot Road Drainage Improvements Revised 10/23/2013 Packet Page 75 of 87 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 10/23/2013 Packet Page 76 of 87 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 10/23/2013 Packet Page 77 of 87 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 10/23/2013 Packet Page 78 of 87 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 10/23/2013 Packet Page 79 of 87 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 10/23/2013 Packet Page 80 of 87 AM-6249 City Council Meeting Meeting Date: 10/29/2013 Time: Consent Submitted For: Jeanie McConnell Department: Engineering Review Committee: Type: Action Information Submitted By: Committee Action: 5. C. Megan Luttrell Subject Title Acceptance of a 5-foot street dedication and authorization for Mayor to sign face of short plat documents accepting the street dedication. Recommendation Acceptance by Council for a 5-foot street dedication and authorization for Mayor to sign face of short plat documents accepting the street dedication. Previous Council Action None. Narrative On January 9, 2009, the Steichen 2-lot short plat located at 23419 84th Ave W., received preliminary short plat approval. As a condition of approval a 5-foot street dedication is required along the 84th Ave W frontage of the property. Please find attached a copy of that portion of the final short plat documents that shows the street dedication. After receiving authorization from the City Council to accept the dedication and for the Mayor to sign the face of the short plat documents, the 5-foot street dedication will be deeded to the City of Edmonds upon recording of the short plat with Snohomish County. Attachments Street Dedication Map Form Review Inbox Reviewed By Date Engineering Megan Luttrell 10/24/2013 12:00 PM Public Works Kody McConnell 10/24/2013 04:09 PM City Clerk Sandy Chase 10/24/2013 04:11 PM Mayor Dave Earling 10/24/2013 04:23 PM Finalize for Agenda Sandy Chase 10/24/2013 04:41 PM Form Started By: Megan Luttrell Started On: 10/23/2013 02:46 PM Final Approval Date: 10/24/2013 Packet Page 81 of 87 1 FND PUNCH IN 2" BRASS DOME ON CONC MONUMENT IN CASE, DN. 00 ---LIP �1 LLI a E L Z i� 15.0( a 0 u""k_QTUuj w 6H9 0Jgurl , *"SETBACKS BLOWN ARE FOR REFERENCE ONLY AND VEST NO PRIGAJT'',, SW. COR. 6'BFNC EX. FIouSE `" 6'BFNC 0.2'N. OF LINE `- 890029 W. 4 f 95.24'� m Wes.. 5.00' HEREBY DEDICATED FOR i'~ - a PUBLIC RIGHT -"OF -WAY ir7 m �m 25' BSBL „ _! i I I � F �. I I 1 I LOT I � a o J 8,972 SF GROSS s"" G A !'PU WM � f NEW PUBLIC RIGHT-OF-WAY LINE I �n ":(n I cn I j . �1 INGRESS, EGRESSr---L UTILITY EASEMENT FOR LOTS 1 AND 2 6'BFNC 0,2'S. OI= LINE N89,0 '.240md U NW. COR. 6'BFNC Gn %a FND C T R PIJ{+{OH 1AARK ON S' EX. HOUSE cc Packet Page 82 of 87 AM-6250 City Council Meeting Meeting Date: 10/29/2013 Time: 5 Minutes Submitted For: Dave Earling Department: Mayor's Office Committee: Subiect Title Presentation to Sandy Chase Recommendation Previous Council Action Submitted By: Carolyn LaFave Type: Information Inform atinn Narrative On the occasion of City Clerk Sandy Chase's retirement, and final City Council meeting, Mayor Earling will make a short presentation. Inbox City Clerk Mayor Finalize for Agenda Form Started By: Carolyn LaFave Final Approval Date: 10/24/2013 Form Review Reviewed By Date Sandy Chase 10/24/2013 03:23 PM Dave Earling 10/24/2013 04:36 PM Sandy Chase 10/24/2013 04:41 PM Started On: 10/24/2013 11:07 AM Packet Page 83 of 87 AM-6254 City Council Meeting Meeting Date: 10/29/2013 Time: 15 Minutes Submitted For: Dave Earling Department: Mayor's Office Review Committee: Type: Information Tnffher"0 finn Subject Title Sound Transit update on the Lynnwood Extension of the light rail. Recommendation Previous Council Action Submitted By: Carolyn LaFave Committee Action: Cancel Narrative Michelle Ginder, Sound Transit Project Lead, will provide a status report on planning for the Lynnwood extension of the light rail line from Northgate to Lynnwood. Inbox City Clerk Mayor Finalize for Agenda Form Started By: Carolyn LaFave Final Approval Date: 10/24/2013 Reviewed By Sandy Chase Dave Earling Sandy Chase Form Review Date 10/24/2013 03:23 PM 10/24/2013 04:46 PM 10/24/2013 04:47 PM Started On: 10/24/2013 03:06 PM Packet Page 84 of 87 AM-6253 City Council Meeting Meeting Date: 10/29/2013 Time: 15 Minutes Submitted By: Sandy Chase Department: City Clerk's Office Review Committee: Type: Information Information Subject Title Annual Report - Prosecutor Recommendation Information only. Previous Council Action N/A Committee Action: J, Narrative The law firm of Zachor & Thomas serve as the Prosecutor for the City of Edmonds. James Zachor and Melanie Thomas -Dane will present the annual report to the City Council. Inbox Mayor Finalize for Agenda Fonn Started By: Sandy Chase Final Approval Date: 10/24/2013 Form Review Reviewed By Date Dave Earling 10/24/2013 11:48 AM Sandy Chase 10/24/2013 11:51 AM Started On: 10/24/2013 11:24 AM Packet Page 85 of 87 AM-6244 City Council Meeting Meeting Date: 10/29/2013 Time: Submitted For: Department: Review Committee: 2 Hours Roger Neumaier Finance Type: Information Tnformation Submitted By: Committee Action: Subject Title Budget Work Session #2 - Department presentations and public comment Recommendation Previous Council Action Narrative This is the second of two work sessions schedule for department presentations. 10. Roger Neumaier 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. Packet Page 86 of 87 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 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 Form Started By: Roger Neumaier Final Approval Date: 10/24/2013 Form Review Reviewed By Date Sandy Chase 10/22/2013 08:41 AM Dave Earling 10/22/2013 09:36 AM Sandy Chase 10/24/2013 02:53 PM Started On: 10/17/2013 02:11 PM Packet Page 87 of 87