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2009.09.15 CC Agenda Packet              AGENDA Edmonds City Council Council Chambers, Public Safety Complex 250 5th Ave. North, Edmonds ______________________________________________________________ SEPTEMBER 15, 2009 7:00 p.m.   Call to Order and Flag Salute 1. Approval of Agenda   2. Approval of Consent Agenda Items   A. Roll Call   B. AM-2485 Approval of City Council Meeting Minutes of August 17, 2009.   C. AM-2486 Approval of City Council Meeting Minutes of August 25, 2009.   D. AM-2487 Approval of City Council Meeting Minutes of September 1, 2009.   E. AM-2496 Approval of claim checks #113749 through #113863 dated August 27, 2009 for $699,307.91, and claim checks #113864 through #114029 dated September 3, 2009 for $912,834.52, and claim checks #114030 through #114143 dated September 10, 2009 for $161,686.90.  Approval of payroll direct deposit and checks #48524 through #48592 for the pay period August 16, through August 31, 2009 for $737,902.56.   F. AM-2479 Acknowledge receipt of a Claim for Damages from Judy Howell (amount undetermined).   G. AM-2494 Authorization to call for bids for Treatment Plant chemicals.   H. AM-2484 Authorization for the Mayor to sign an Addendum to the Agreement with Foster Pepper for work related to Lake Ballinger.   I. AM-2489 Resolution setting a public hearing regarding the adoption of the 2009 Parks Plan on October 20, 2009 and directing staff to publish notice which alerts the public to the key public policy issues and changes contained in the Plan from the 2001 Parks Plan.   J. AM-2491 Ordinance approving a change in zoning for certain real property located at 7631 212th Street SW from Residential Multifamily (RM-2.4) to Neighborhood Business (BN).   K. AM-2490 Proclamation in honor of National Preparedness Month, September 2009.   3. AM-2497 (60 Minutes) Presentation on the Fire District 1 contract offer.   4. AM-2488 (20 Minutes) Presentation on Tourism Promotion Area by Snohomish County Lodging Association.   Packet Page 1 of 322 5.Audience Comments (3 minute limit per person)* *Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings.   6. AM-2492 (15 Minutes) Report on City Council Committee Meetings of September 8, 2009.   7. (5 Minutes)Mayor's Comments   8. (15 Minutes)Council Comments   Adjourn   Packet Page 2 of 322 AM-2485 2.B. Approve 08-17-09 City Council Minutes Edmonds City Council Meeting Date:09/15/2009 Submitted By:Sandy Chase Time:Consent Department:City Clerk's Office Type:Action Review Committee: Committee Action: Information Subject Title Approval of City Council Meeting Minutes of August 17, 2009. Recommendation from Mayor and Staff It is recommended that the City Council review and approve the draft minutes. Previous Council Action N/A Narrative Attached is a copy of the draft minutes. Fiscal Impact Attachments Link: 08-17-09 Draft City Council Minutes Form Routing/Status Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 09/09/2009 11:40 AM APRV 2 Mayor Gary Haakenson 09/09/2009 12:03 PM APRV 3 Final Approval Sandy Chase 09/09/2009 01:29 PM APRV Form Started By: Sandy Chase  Started On: 09/09/2009 11:29 AM Final Approval Date: 09/09/2009 Packet Page 3 of 322 Edmonds City Council Draft Minutes August 17, 2009 Page 1 EDMONDS CITY COUNCIL DRAFT MINUTES August 17, 2009 The Edmonds City Council meeting was called to order at 7:00 p.m. by Mayor Haakenson in the Council Chambers, 250 5th Avenue North, Edmonds. The meeting was opened with the flag salute. ELECTED OFFICIALS PRESENT Gary Haakenson, Mayor D. J. Wilson, Council President Michael Plunkett, Councilmember Peggy Pritchard Olson, Councilmember Steve Bernheim, Councilmember Dave Orvis, Councilmember Ron Wambolt, Councilmember Strom Peterson, Councilmember STAFF PRESENT Jim Lawless, Assistant Police Chief Lorenzo Hines, Interim Finance Director Frances Chapin, Cultural Services Manager Rob Chave, Planning Manager Ann Bullis, Building Official Rob English, City Engineer Jerry Shuster, Stormwater Eng. Program Mgr. Mike Clugston, Planner Bio Park, City Attorney Sandy Chase, City Clerk Jana Spellman, Senior Executive Council Asst. 1. APPROVAL OF AGENDA COUNCILMEMBER BERNHEIM MOVED, SECONDED BY COUNCIL PRESIDENT WILSON, TO APPROVE THE AGENDA IN CONTENT AND ORDER WITH THE ADDITION ON OF AN AGENDA ITEM TO DISCUSS AND REQUEST A LEGAL OPINION FROM THE CITY ATTORNEY REGARDING THE ISSUANCE OF THE 523 ALDER STREET ROOF PERMIT. MOTION CARRIED UNANIMOUSLY. Mayor Haakenson advised it would be added to the agenda as Item 9B. 2. CONSENT AGENDA ITEMS Councilmember Wambolt requested Item F be removed from the Consent Agenda. COUNCILMEMBER WAMBOLT MOVED, SECONDED BY COUNCILMEMBER PLUNKETT, TO APPROVE THE REMAINDER OF THE CONSENT AGENDA. MOTION CARRIED UNANIMOUSLY. The agenda items approved are as follows: A. ROLL CALL B. APPROVAL OF CITY COUNCIL MEETING MINUTES OF AUGUST 4, 2009. C. APPROVAL OF CLAIM CHECKS #113290 THROUGH #113460 DATED AUGUST 6, 2009 FOR $725,189.09, AND #113461 THROUGH #113614 DATED AUGUST 13, 2009 FOR $250,261.37. APPROVAL OF PAYROLL DIRECT DEPOSIT AND CHECKS #48380 THROUGH #48454 FOR THE PAY PERIOD JULY 16, THROUGH JULY 31, 2009 FOR $969,292.50. D. ACKNOWLEDGE RECEIPT OF A CLAIM FOR DAMAGES FROM MARK BEARD ($844.02). Packet Page 4 of 322 Edmonds City Council Draft Minutes August 17, 2009 Page 2 E. AUTHORIZATION TO CALL FOR BIDS FOR CONSTRUCTION OF THE SR 99 INTERNATIONAL DISTRICT ENHANCEMENT PROJECT. G. AUTHORIZATION FOR MAYOR TO SIGN PROFESSIONAL SERVICES CONTRACTS FOR BUILDING CODE PLAN REVIEW WITH BECK & ASSOCIATES, AEGIS ENGINEERING AND LANI O'CONNOR, CONSULTING ENGINEER. H. RESOLUTION NO. 1204 ADOPTING THE STRATEGIC ACTION PLAN FROM THE LAKE BALLINGER/MCALEER CREEK WATERSHED FORUM. ITEM F: REPORT OF BIDS OPENED ON AUGUST 5, 2009 FOR THE 2009 ASPHALT OVERLAY PROJECT AND AWARD OF CONTRACT TO CEMEX CONSTRUCTION MATERIALS PACIFIC LLC ($798,689.77). Councilmember Wambolt referred to the 5th & Dayton Street crosswalk rehabilitation, recalling that it was totally redone 3-4 years ago at the same time as 5th & Main. He observed the 5th & Dayton crosswalk had deteriorated due to the bus traffic that is not present at 5th & Main and asked whether this rehabilitation would result in a longer lifespan. City Engineer Rob English responded in the original replacement, a 4-inch concrete section was placed over the existing underlying concrete slab. In this project both the 4-inch section as well as the existing slab would be removed and replaced to provide a stronger base and more durability. Councilmember Wambolt asked whether Cemex Construction Materials Pacific LLC was the original contractor. Mr. English was uncertain; Mayor Haakenson did not believe they were the original contractor. Councilmember Wambolt observed the bids for that work were considerably higher than the engineer’s estimate. Mr. English agreed the engineer’s estimate for all the concrete work were low which was more pronounced in this project due to the amount of concrete. He noted the bids for the curb ramps were also higher than the engineer’s estimate for the same reason. COUNCILMEMBER WAMBOLT MOVED, SECONDED BY COUNCIL PRESIDENT WILSON, FOR APPROVAL OF ITEM F. MOTION CARRIED UNANIMOUSLY. Mayor Haakenson introduced Interim Finance Director Lorenzo Hines. 3. PUBLIC HEARING ON INTERIM ZONING ORDINANCE NO. 3746 AMENDING THE PROVISIONS OF ECDC 20.12.090(B), AMENDING THE PROVISIONS OF ECDC 20.11.050, FORWARDING FOR REVIEW AND RECOMMENDATION TO THE CITY’S PLANNING BOARD A NEW PARKING STANDARD FOR THE HIGHWAY 99 CORRIDOR, PROVIDING FOR A SUNSET CLAUSE, AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. Planning Manager Rob Chave explained the Council’s previous adoption of this Interim Zoning Ordinance required a public hearing. The Planning Board is reviewing the matter and will provide a recommendation to the Council. Mayor Haakenson opened the public participation portion of the public hearing. There were no members of the public present who wished to provide testimony. 4. PUBLIC HEARING ON ECC 7.200 (ILLEGAL DISCHARGES TO STORMWATER SYSTEM AND WATER COURSES). Stormwater Engineer Program Manager Jerry Shuster provided several reasons for adopting Edmonds City Code Chapter 7.2000: the Phase II Municipal Stormwater Permit requires an Illicit Discharge Detection and Elimination (IDDE) ordinance for the City’s municipal separate storm sewer system Packet Page 5 of 322 Edmonds City Council Draft Minutes August 17, 2009 Page 3 (MS4); the existing Code, adopted in 2003 needs to be updated to align with the Permit issued in 2007; and the storm drainage system is directly connected to creeks, Puget Sound, and Lake Ballinger and no treatment occurs prior to discharge to those surface water bodies. He provided an illustration of stormwater runoff that discharges into the stormwater system versus sanitary sewers that enter the treatment plant before entering Puget Sound. He explained the Permit requires, 1) development and implementation of an IDDE ordinance, 2) implementation of an on-going IDDE program to identify, investigate, terminate, clean-up illicit discharges and spills, including mapping of our MS4, and 3) informing public employees, businesses, and the general public of the hazards associated with illegal discharges and improper disposal. The development of an ongoing IDDE program includes mapping all outfalls to the municipal storm system, developing procedures for on-going, proactive IDDE program evaluation and assessment that includes illicit connections, and providing appropriate training for municipal field staff on identification and reporting of illicit discharges into MS4s. The IDDE ordinance will address prohibited discharges and connections, allowable discharges and conditional discharges. The requirements in the ordinance will also be integrated with the Plumbing Code and Health Code. Mr. Schuster described an illicit discharge as any discharge to the municipal separate storm sewer that is not composed entirely of stormwater with the exception of allowable discharges, conditional discharges and discharges pursuant to another discharge permit approved by the State. He provided the Phase II Permit definition of an illicit connection: any man-made conveyance that is connected to a MS4 without a permit, excluding roof drains and other similar type connections. Examples include sanitary sewer connections, floor drains, channels, pipelines, conduits, inlets, or outlets connected directly to the MS4. He provided the following examples: Allowable Discharges • Footing drains • Crawl space pumps • Air conditioning condensate • Springs • Flow from emergency fire fighting activities. Conditional Discharges • Public water supply (dechlorinated) • Swimming pool (dechlorinated) • Wash water (sweep first, no detergent) He referred to a summary of the code changes, pointing out most of the changes were in terminology to align the current code with terminology in the permit. The Department of Ecology also recommends prohibiting illicit discharges to the storm system as well as groundwater. He posed the following questions to illustrate activities that are/are not illicit discharges: • Is water from a roof drain illicit discharge? Not illicit. • Is water from power-washing driveways an illicit discharge? Conditional, illicit if washing motor oil, okay if washing natural materials. • Is water from a car wash an illicit discharge? Illicit, cannot allow soap and dirt to enter the storm system. Mr. Shuster advised a car wash kit was available free of charge from the City for charity car washes. He provided examples of common sources of illicit discharge: Packet Page 6 of 322 Edmonds City Council Draft Minutes August 17, 2009 Page 4 • Illegal dumping practices (95%) • Broken sanitary sewer line (81%) • Cross-connections (71%) • Connection of floor drains to storm sewer (62%) • Sanitary sewer overflows (52%) • Failing septic systems (33%) • Improper RV waste disposal (33%) • Pump station failure (14%) Mayor Haakenson opened the public participation portion of the public hearing. Rich Senderoff, Edmonds, expressed support for the Council’s adoption of the ordinance to update the City’s Code regarding illegal discharges to the stormwater system and water courses. As a waterfront community, he recommended the City not wait for federal and state mandates to take the necessary steps to protect Puget Sound and the watershed from illicit discharges. In addition to clarifying definitions and options regarding enforcement of illegal discharges into the stormwater system, he recommended the City take an active role regarding education and raising awareness about urban runoff and impacts on the watershed and Puget Sound. He commented many members of the community believe all water entering the stormwater system is treated. He commended the Edmonds Backyard Wildlife Association for organizing volunteers to do stormwater stenciling to foster awareness regarding runoff. He suggested Council pass a resolution concurrent with this ordinance recommending residents and business owners voluntarily take steps to minimize urban runoff. He provided a list of ways to reduce runoff such as minimizing lawn watering, installing drip or soaker hose irrigation, replacing turf with drought-tolerant shrubs or groundcover, creating a rain garden, using only organic based fertilizers and minimizing commercial based herbicides, and planting native trees and shrubs. Dave Page, Edmonds, commented that 2,000 drains enter Lake Ballinger. He applauded the efforts of the Edmonds Backyard Wildlife Association and other organizations and cited the importance of continued vigilance regarding stormwater runoff. Roger Hertrich, Edmonds, referred to Section 7.20.120, Water Body Protection, that suggests property through which water passes not pollute, contaminate, induce new vegetation or retard the water flow. He questioned whether the ordinance provided the City the ability to address streams that had been manicured/altered by property owners. If the ordinance did not, he recommends the City determine how existing situations would be addressed. He questioned whether roof drains must enter the stormwater system or could drain onto the ground. He also asked if it was illegal for a person to wash their car on the grass due to the potential for oil to enter the groundwater. Hearing no further public comment, Mayor Haakenson closed the public hearing. With regard to Dr. Senderoff’s comments about public education, Mr. Shuster advised Edmonds was a member of a group of 45 communities in the Puget Sound region working with the DOE and EPA on a very large public education program, Puget Sound Starts Here, that will begin this fall. COUNCIL PRESIDENT WILSON MOVED, SECONDED BY COUNCILMEMBER WAMBOLT, TO ADOPT ORDINANCE NO. 3751 UPDATING EDMONDS CITY CODE 7.200 (ILLEGAL DISCHARGES TO STORMWATER SYSTEM AND WATERCOURSES). Council President Wilson commended Mr. Shuster for his efforts to bring the City into compliance with federal and state mandates. Packet Page 7 of 322 Edmonds City Council Draft Minutes August 17, 2009 Page 5 Councilmember Bernheim also commended Mr. Shuster. He referred to the environmental agenda and the need to balance education and legislation. MOTION CARRIED UNANIMOUSLY. 5. CLOSED RECORD REVIEW OF THE PLANNING BOARD'S RECOMMENDATION TO APPROVE THE REZONE OF THE PROPERTY LOCATED AT 7631 212TH STREET SW FROM RESIDENTIAL MULTIFAMILY (RM-2.4) TO NEIGHBORHOOD BUSINESS (BN). THE APPLICANT IS OASIS, INC. Mayor Haakenson invited Councilmembers to make any disclosures under the Appearance of Fairness Doctrine. Councilmember Orvis advised six years ago he lived in Rustic Manor Condominiums which is approximately one lot away from this site. He advised that would not affect his ability to make a fair and impartial decision. Councilmember Plunkett disclosed in 2005 he accepted a $100 contribution from one of the parties of record, Clay Enterprises. As he did not feel he met the test of the appearance of fairness, he recused himself from the closed record review. Councilmember Plunkett left the dais and the Council Chambers. Mayor Haakenson asked whether any of the parties of record, Don Miller, Oasis, Inc., or Ken Clay, had any challenges to Councilmember Orvis’ participation. There were no objections voiced. Mike Clugston, Planner displayed an aerial photograph of the subject parcels, 6731 212th Street Southwest, just west of the intersection of 76th Avenue & 212th. He explained the record consists of Exhibit 1, minutes of the July 22, 2009 Planning Board public hearing; Exhibit 2, the staff report, and Exhibit 3, the list of parties of record. He explained there are currently four buildings, three rectangular and one round building, on the site that have existed since the 1960s. There is an existing conditional use permit (CUP) for the four buildings currently used as medical offices. The site is currently zoned RM- 2.4. The round building on the site is currently vacant. The applicant has applied to rezone the subject parcel from RM-2.4 to Neighborhood Business (BN) in order to use the round building as a retail pharmacy. Retail is not an allowed used in the RM zone. Should the rezone be approved, the applicant would likely install a drive-through window which requires a separate CUP. The Planning Board unanimously recommended the Council approve the rezone request, citing its consistency with the Comprehensive Plan land use designation for the parcel and because it met the six rezone criteria in the Zoning Code. Applicant Don Miller, GWC Land Development Consulting, Mukilteo, representing the applicant, Oasis, Inc., commented staff’s analysis was very complete. He explained the proposed rezone met the Zoning Code, implements the Comprehensive Plan and fulfills the applicant’s intent to allow operation of a retail pharmacy on the site. The applicant will submit a separate application for the drive-through window if the rezone is approved. Mayor Haakenson invited the parties of record to provide comment. None of the parties of record wished to address the Council. COUNCILMEMBER ORVIS MOVED, SECONDED BY COUNCILMEMBER WAMBOLT, TO DIRECT THE CITY ATTORNEY TO PREPARE AN ORDINANCE APPROVING THE CHANGE IN ZONING, AS RECOMMENDED BY THE PLANNING BOARD. Packet Page 8 of 322 Edmonds City Council Draft Minutes August 17, 2009 Page 6 Councilmember Orvis commented the rezone would allow commercial uses on what was essentially a commercial site. MOTION CARRIED UNANIMOUSLY. (Councilmember Plunkett did not participate in the vote.) Councilmember Plunkett returned to the dais. 6. UPDATE ON THE SOUTH COUNTY SENIOR CENTER. David McNayr, South County Senior Center Executive Director, explained the Senior Center was a regional multi-purpose center providing programs and services for the senior population of South Snohomish County. Programs and services are grouped in three major activity categories: 1) health and wellness, 2) social services and community outreach, and 3) education, recreation and social activity programs. The current membership at the center totals approximately 1300 individuals and over 3,000 members and guests take part in activities at the center. The Center’s mission statement is to advocate for the senior citizens in the community and provide a variety of programs and services to help fulfill social service, recreational, educational, and health and wellness needs of the senior community, with a view toward broadening and enhancing the quality of their lives and stimulating creative imaginations. The Center is celebrating its 41st year of service to the community. The Center is a member of the Washington State Association of Senior Centers. It served as a national model for formulating the requirements for certification as a multi-purpose senior center. The SCSC serves the needs of the elder population of the community by providing extensive support for a very diverse target population that faces a multitude of issues including poor health, low and fixed incomes, lack of employment training and opportunities, inadequate housing options and lack of personal and family support. The SCSC functions as an access point for all community-aging services resources while providing support and services in a warm, welcoming and accepting environment. The SCSC’s overriding goal is to maximize the independence of senior citizens, reduce or eliminate the need for institutional care, while enhancing the quality of life. He commented on losses people experience as they age, commenting the need for programs and services increases each year because seniors are the fastest growing segment of the population. This trend will continue as people are living longer and healthier lives and because the baby boomer population has achieved senior status. Mr. McNayr provided an overview of the three program areas: • Health and Wellness Programs – includes fitness and exercise classes, health screening, surplus food clinic as a member of Food Lifeline, serve over 15,000 hot lunches in their dining room annually, loaned health assistance equipment, SHIBA advisers who provide free health insurance information to seniors, and an annual health fair • Social Services and Community Outreach – caregivers resource center, Alzheimer’s, Parkinson’s, diabetes and sigh impaired support groups; senior employment service; information and referral services, Sound Thrift Store that offers low priced goods to seniors and the community and provides revenue for the Center’s operations; Country Boutique consignment store that provides extra income for senior crafters; AARP tax assistance, transportation assistance for low income seniors, community breakfasts; themed dinners and summer barbeques. • Education, Recreation and Social Programs – offer classes on a variety of subjects; locally planned trips using the Center’s bus or van or Community Transit, Sounder and Washington State ferry; and guest lecturers Packet Page 9 of 322 Edmonds City Council Draft Minutes August 17, 2009 Page 7 Mr. McNayr explained future programs will be focused on health and well-being as the aging population continues to increase and live longer. One of the strategies for growth includes seeking younger seniors who have skills and abilities to share in classroom situations. He provided several examples of seniors who have been assisted by services provided by the Center including providing a meaningful place for seniors to meet new friends, health screening, nutritious lunches, use of the Center’s employment services to hire caregivers, volunteer opportunities that make seniors feel useful and needed, activities to keep seniors active and engaged, and referral to the Food Surplus Program. He provided a brief video illustrating seniors involved in activities at the Center. He emphasized the importance of the sustainability of the human spirit, especially for seniors. Mr. McNayr concluded the Center was once again thriving in a relaxed and fun atmosphere. They met their goal of raising $25,000 through the Young at Heart Campaign and civic and corporate partners have returned in record numbers. By November the Center will have a newly renovated front building entrance. Also in November, members will have the opportunity to elect seven new individuals to the Board of Directors. He commented the $60,000 in funding provided by the Center to the Center this year and in 2010 is much more than a grant. It is an investment in the lives of numerous seniors at the SCSC. He thanked the Mayor and Council for partnering with the SCSC. Councilmember Plunkett thanked Mr. McNayr, Board President Rose Cantwell and Board Members for taking on a large challenge and for creating a great deal of enthusiasm. Mr. McNayr invited the Council and the public to the Sound Singers’ beachfront luau on August 20. 7. PRESENTATION ON STEVENS HOSPITAL STRATEGIC PLAN. Sarah Zabel, Vice President/Chief Planning Officer, Stevens Hospital, introduced Hospital Commissioners Bob Meador and Chuck Day, consultant Howard Thomas, and Rick Canning, Chief Financial Officer/Chief Operating Officer. She provided an overview of Stevens Hospital: • Public Hospital District, governed by a Board of Commissioners, and have the ability to levy taxes to raise funds for the District • Third largest public hospital district in Washington • In 2009 Stevens Hospital will receive approximately $4.9 million in tax dollars from the community In 2005, the Board of Commissioners developed the first Strategic Plan which included a new mission and vision statement for the District. The mission was to improve the health and well-being of the community through local, high-quality and compassionate health care services. The vision was to be a trusted and financially strong provider of high quality health care services who collaborates with others to creatively respond to the health needs of a diverse community. The Commission also developed a series of goals which Stevens Hospital has largely been successful in meeting. Ms. Zabel identified several recent accomplishments: • Increase in the employee satisfaction ranking from the 4th percentile in 2006 to the 73rd percentile in 2008. Packet Page 10 of 322 Edmonds City Council Draft Minutes August 17, 2009 Page 8 • Increase in operating income and net income, with the first positive bottom line in operations in 2008 since 1997 • In 2009 received a five star rating for the quality of joint replacement, treatment of stroke and treatment of pneumonia from HealthGrades • In 2008 became the first hospital in Washington state to receive the American Heart Association’s Coronary Artery Disease Gold Performance Achievement Award • The Mother/Baby Unit is in the top one percent in patient satisfaction of 1,000 hospitals across the country as rated by 640,000 patients in a survey conducted late 2008 by Press Ganey • CEP America awarded ED contract effective 7/1/09 • Rapid Medical Evaluation implemented in the Emergency Department • Center for Wound Healing and Hyperbarics • Digital Mammography • Opened 16 new Progressive Care Unit Beds A timeline was provided for the Strategic Planning process that began with a stakeholder input meeting and SWOT analysis in May, stakeholder input meeting initial strategy discussion in June, Board/Executive Team Draft Plan development in June, community review and input in July and August with Plan finalization and adoption anticipated in September. She advised the community review includes presentations to area City Councils as well as Town Hall meetings. Findings of the SWOT analysis included: • Strengths – recent accomplishments moving in the right direction, location, commitment to community. • Weaknesses – image issues and weak brand, financial challenges • Opportunities – capture market share in community • Threats – increasing competition from well capitalized competitors, unknown challenges of healthcare reform, economy Key strategy priorities include the following: • Community o Stimulate a sense of community partnership and ownership of Stevens Hospital • Service o Strengthen brand so that it is consistently recognized and respected in the community o Build a culture where providing patients and their families/support groups an excellent patient experience is an expectation at all levels of the organization o Improve cultural competence • People o Recruit and retain high quality physicians o Foster a culture of employee empowerment, involvement, and accountability • Quality and Safety o Provide excellence in quality and safety in all patient care environments and throughout the continuum of care o Meet Electronic Health Record mandates • Finance o Continue to improve financial performance o Meet our ongoing need for capital for facilities and technology o Monitor and adapt to reimbursement reforms • Growth o Perform a service line assessment to align community needs, quality needs, and growth opportunities Packet Page 11 of 322 Edmonds City Council Draft Minutes August 17, 2009 Page 9 o Grow business volumes with targeted affiliations in numerous service areas Ms. Zabel advised a full list of the priorities as well as additional information was available on the StevensHospital.org website. She relayed a potential affiliation strategy or tactic appears in each of the strategic pillars. The Board of Commissioners is working with a consultant on what an affiliation could mean. Next steps include presentations and Town Hall meetings to gather input with Plan finalization and adoption anticipated for September. Councilmember Wambolt pointed out the Town Hall meeting held in Edmonds conflicted with the candidate forum and suggested scheduling another Town Hall meeting in Edmonds. She agreed that could be considered. Council President Wilson thanked the Board for including Councilmember Wambolt and him in the Strategic Planning process as well as engaging the public. Recalling that community partnership was a low priority in the key strategic priorities, he emphasized the importance of community partnership. Council President Wilson asked Ms. Zabel to address the potential for a levy. Ms. Zabel stated the Commission had considered a levy or bond. Original considerations were for a large levy ($400 million) to construct a new hospital; however, the shift in the economy required consideration of a lower amount ($50 million) that would allow Stevens Hospital to meet the community’s need for facilities by building a new Emergency Department and relocating other departments. She assured consideration of a bond/levy was in the conceptual stages. Council President Wilson suggested the Board consider Children’s Hospital as another potential partner. He relayed the Council’s appreciation to Stevens Hospital for making this presentation, recognizing Stevens Hospital is the City’s largest employer and the most important healthcare entity in South Snohomish County. 8. AUDIENCE COMMENTS Rich Senderoff, Edmonds, referred to Agenda Item 9A, suspending the application of the Community Development Code intended to protect critical area tracts. He was concerned with issuing a zoning moratorium to any pending subdivision, short subdivision or PRD parcel prior to revising or replacing the ordinance intended to protect critical areas. He questioned if development in critical area tracts previously protected would be allowed while an alternate recommendation or workplan was considered by the Planning Board. He questioned why the Council was considering an interim ordinance now when the ruling resulting from a reversal of a Superior Court decision on appeal was made over a year ago; why the Planning Board could not address the issues in the existing ordinance while maintaining the existing protections; and how critical areas, including native vegetation and wetlands in RS-12 and larger zones would be protected in the interim. He urged the Council to consider the importance of trees and wetlands to easing the burden of stormwater drainage system and protecting Puget Sound. Dave Page, Edmonds, referred to an inference made during a candidate forum that he was involved in a real estate transaction with Councilmember Wambolt and Al Dykes, assuring he had no real estate dealings with Councilmember Wambolt, Mr. Dykes or the former Safeway site. George Murray, Edmonds, referred to Councilmember Wambolt’s quote in the newspaper regarding candidates accepting donations from the Alliance for Citizens of Edmonds supporters. Mayor Haakenson cautioned the public not to speak regarding their support or opposition to a candidate. Packet Page 12 of 322 Edmonds City Council Draft Minutes August 17, 2009 Page 10 Roger Hertrich, Edmonds, referred to Agenda Item 3, a public hearing on an interim zoning ordinance to extend design review, questioning why the interim zoning ordinance also included a review of parking standards on Highway 99. He referred to federal funds provided to the City for overlays, expressing concern that the engineer’s estimate was low for all projects, a total of a $200,000 difference between the engineer’s estimate and the bids. Mr. Page concluded his comments, recalling several speakers have voiced support for transparency and citizen oversight. After reviewing the budget every year and always receiving satisfactory answers to his questions from staff and the Mayor, he assured the City was very transparent. 9A. REVIEW AND POTENTIAL ACTION ON AN INTERIM ZONING ORDINANCE SUSPENDING THE APPLICATION OF CHAPTER 23.90.040(C), RETENTION OF VEGETATION ON SUBDIVIDABLE, UNDEVELOPED PARCELS. Planning Manager Rob Chave explained a recent court case in King County, Citizens Alliance for Property Rights v. Sims, invalidated King County’s set-asides in rural areas. The City has a similar provision in the critical area regulations, a 30% native vegetation requirement for subdivisions in the RS- 12 and RS-20 zones. The purpose of the interim ordinance will be to suspend enforcement of that portion of the critical area regulations while studying alternatives to achieve the goal of retaining vegetation on larger lots. He summarized the 30% requirement in the City’s code was not tied to an impact or a case- by-case decision-making process and thus was not defensible based on the recent King County case. The interim ordinance is narrowly tailored and does not impact streams, wetlands or any other critical area provision; it is only the native vegetation provision in the RS-12 and RS-20 zones. City Attorney Bio Park assured this was not a moratorium on enforcement of the critical area ordinance; it was only on the specific provision related to a 30% native vegetation requirement for subdivisions in the RS-12 and RS-20 zones. Because the language was not defensible based on the recent King County decision, best practice would be to send the provision to the Planning Board to draft more appropriate provisions. Mr. Chave advised the timing was important because subdivision applications are beginning to surface for the RS-12 and RS-20 zones. Councilmember Plunkett asked whether the interim ordinance could result in the problems Dr. Senderoff suggested. Mr. Chave assured it did not include critical areas for streams or wetlands. Councilmember Orvis pointed out Section 23.40.270 referenced in the proposed interim zoning ordinance was the entire critical area ordinance. Mr. Park requested an opportunity to investigate the correct code section proposed to be repealed. 9B. FURTHER DISCUSSION AND REQUEST FOR A LEGAL OPINION FROM THE CITY ATTORNEY REGARDING THE ISSUANCE OF THE 523 ALDER STREET ROOF PERMIT. City Attorney Bio Park pointed out this was a Special Council meeting versus a regular Council meeting. Case law recommends City Councils refrain from taking any final action on items not advertised on the agenda of a Special Meeting, therefore, he recommended the Council not take any final action on this matter at tonight’s Special Meeting. Councilmember Bernheim displayed the plans for the building at 523 Alder that were originally submitted by the applicant and approved by the Building Department. He observed the original plans include 4:12 pitches on the roof. He displayed the revised plans submitted recently that include a roof description of 1:12. He provided an excerpt of the code provision that requires all portions of the roof Packet Page 13 of 322 Edmonds City Council Draft Minutes August 17, 2009 Page 11 above 25 feet shall have a slope of no less than 4:12. He observed the roof slope on the revised plans appeared to actually be ¼:12. COUNCILMEMBER BERNHEIM MOVED, SECONDED BY COUNCIL PRESIDENT WILSON, TO ASK THE CITY ATTORNEY TO DELIVER AN OPINION AS TO WHETHER OR NOT THE APPROVAL OF THE PERMIT IN THIS CASE IS ACCORDING TO THE CODE. AND IF IT IS DEEMED ACCORDING TO THE CODE, HAVE A BRIEF EXPLANATION OF THE APPEAL PROCESS FOR PERMITS ISSUED BY THE BUILDING DEPARTMENT FOR THINGS THAT DO NOT HAVE A PUBLIC HEARING. Councilmember Bernheim provided ten reasons for approving this motion: 1. Because it is a flat roof and the code requires that all portions of the roof above 25 feet shall have a slope of 4:12 or greater. 2. This was not built according to plan. The plan that was submitted was in accordance with the regulations but the builder decided not to construct the building in that manner. 3. It is a very large home, a substantial project with a substantial impact on adjacent neighbors. Adjacent residents claim they have lost thousands in the value of their homes. It is a potential theft of public space because the City’s regulations limit the height of buildings. 4. The project was inspected by a City Inspector who did not notice that the flat roof exceeded the 25 feet. 5. Plans were submitted and reviewed by the department, not acted upon and discarded. 6. On June 23, two Councilmembers assured the builder knew the City Code well and would not construct a building that would violate the code. He found that a dangerous attitude for government to have. 7. The flat roof that has been approved has been termed as a drainage collection device and approved as an exception to the flat roof. He questioned the installation of a drainage collection device on a roof, noting a roof is intended to shed water rather than collect it. 8. Allowing flat portions of roofs above 25 feet as drainage collection devices has been interpreted in many other projects in the City. However, there is no written documentation of that interpretation. 9. In his own case, a neighbor attempted this in his backyard a couple years ago and was questioned by staff in interpreting a similar provision, a contrary interpretation to the building at 523 Alder. 10. Everybody makes mistakes. It’s better to recognize that a mistake has been made and correct it as soon as possible. Councilmember Bernheim explained he would like to have a legal opinion regarding whether approval of this flat roof over 25 feet was consistent with the Code based on any reasonable legal interpretation that is not arbitrary and capricious. If it is decided it is legal in spite of all these circumstances, in light of the Title 20 discussion regarding appeal periods and how citizens participate, he was interested in the appeal period for permits that have no public review and issued by the Building Department. He referred to the Nycrum case, noting the basic principle of that case is if the City approves something, after a certain period of time, nothing can be done. Council President Wilson commented all the issues that have been raised through this process were important in the Council’s capacity as oversight. He appreciated the staff and Mayor’s diligence in answering questions and supported having as full a conversation as possible. He commented the $30 Councilmember Bernheim paid to obtain records from the City should be reimbursed. Councilmember Bernheim responded he may ask for reimbursement of future expenses but he was comfortable at this time paying it. Packet Page 14 of 322 Edmonds City Council Draft Minutes August 17, 2009 Page 12 Councilmember Plunkett commented on the numerous forthright and civil emails between Councilmember Bernheim and administration over the past 4-5 days. He commented even with differences of opinion and interpretation, staff, the Mayor and Councilmember Bernheim have communicated very productively and positively. MOTION CARRIED UNANIMOUSLY. 9A. REVIEW AND POTENTIAL ACTION ON AN INTERIM ZONING ORDINANCE SUSPENDING THE APPLICATION OF CHAPTER 23.90.040(C), RETENTION OF VEGETATION ON SUBDIVIDABLE, UNDEVELOPED PARCELS (CONTINUED). City Attorney Bio Park commented after reviewing the materials, he determined the City Attorney’s office had forwarded Planning Manager Rob Chave an incorrect ordinance. He suggested they provide a correct ordinance to staff this week. Mayor Haakenson advised this item would be rescheduled on next week’s agenda. Assuming the ordinance was intended to repeal the 30% vegetation provision rather than the entire critical area ordinance, Councilmember Bernheim asked whether the 10% open space requirement in the BD zone was also subject to a similar challenge. Mr. Park responded the reasonable interpretation was no, but the decision in the recent court case in King County, Citizens Alliance for Property Rights v. Sims, even setbacks could be vulnerable to challenge. He was doubtful the District 1 Court of Appeals intended to include setbacks and set asides that were part of regulating development. Mr. Chave commented in discussions with City Attorney Scott Snyder, things that were more traditional such as zoning setbacks or bulk restrictions were likely to be defensible and not covered by the decision. However, the decision was written broadly and language in the City’s Code that was similar to the King County set asides were vulnerable and should be reviewed. Councilmember Bernheim suggested rather than declaring a moratorium on the enforcement of the entire 30% vegetative set aside, simply retain Section C and remove the 30% set aside. This would retain the language that as a provision of this title, the Director may require retention of a certain minimum of native vegetation. He noted in the decision on the King County case, an individual examination of the situation validated the set asides and a blanket requirement that a certain percent be retained without consideration to how it was applied invalidated the set asides. He summarized a moratorium on the entire Section C would impose a broader moratorium than was required by the King County case. Councilmember Peterson asked how King County was responding to the decision. Mr. Park offered to research King County’s response and provide that information at next week’s Council meeting. 10. MAYOR'S COMMENTS Mayor Haakenson recognized City Clerk Sandy Chase for the successful shredding event last Saturday. He also thanked Edmonds-Woodway High School for the use of their site and the City of Lynnwood for their Citizen Patrol. 11. COUNCIL COMMENTS Council President Wilson reported he has been unable to fulfill his duties on the Community Transit Board and has stepped down from that position. He invited another Councilmember to take his place on that Board and briefly described the process for being appointed to the Board. Packet Page 15 of 322 Edmonds City Council Draft Minutes August 17, 2009 Page 13 Council President Wilson expressed his thanks to Chief Information Officer Carl Nelson and Senior Executive Council Assistant Jana Spellman for updating the City Council web pages. He advised there is now a City Council home page with a great deal more information and each Councilmember will have his/her own webpage. Because there is not a comprehensive policy regarding the content of the individual webpages, he cautioned against including any campaign material, links to personal blogs, etc. Council President Wilson expressed his appreciation to Councilmember Bernheim for the motion to request a legal opinion regarding approval of the permit for the building at 523 Alder. He urged Council to bring any large questions to the Council for review to ensure the Council was in agreement that research by staff, consultants and the City Attorney was an appropriate expenditure of resources. Councilmember Wambolt recalled a citizen’s question whether the City could regulate the size of overhead cable installed by cable companies. He relayed City Attorney Scott Snyder’s response that the size of cable was not within the City’s regulatory authority; it was controlled by the FCC and the State Electrical Code. Councilmember Wambolt recalled there had been a number of citizen inquiries regarding when the sidewalk at 3rd & Dayton would be repaired. He reported new curbs and sidewalks would be installed around the building at 3rd & Dayton when Dayton was repaved from Sunset to 5th Avenue at the end of next month. The paving will be paid for via a grant the City received and the curb and sidewalks will be paid for by the developer. Councilmember Bernheim reported he has proposed an ordinance that would regulate the maximum campaign contribution for Mayor and City Council races to $750. He invited the public to provide comment in support or opposition to that amount or another amount. He noted his intent was not to have Council discussion regarding this prior to the election but he was hopeful it could be considered in the next 3-4 months. With regard to green branding and developing a reputation as a green City, Councilmember Bernheim commented it was the attitude of citizens that resulted in a green city, not the ordinances the City Council passed. He referred to Planet Power News, which he receives because he pays a higher price for solar/renewable energy, where it was reported Edmonds had 519 homes that participate in the program, nearly as many as Everett. He applauded the citizens of Edmonds for disproportionately supporting planet power. He hoped to increase participation in that program in the future. Councilmember Peterson expressed his thanks to the Edmonds Chamber of Commerce for another successful Taste of Edmonds and the tremendous amount of work done by the numerous volunteers. 12. ADJOURN With no further business, the Council meeting was adjourned at 9:00 p.m. Packet Page 16 of 322 AM-2486 2.C. Approve 08-25-09 City Council Minutes Edmonds City Council Meeting Date:09/15/2009 Submitted By:Sandy Chase Time:Consent Department:City Clerk's Office Type:Action Review Committee: Committee Action: Information Subject Title Approval of City Council Meeting Minutes of August 25, 2009. Recommendation from Mayor and Staff It is recommended that the City Council review and approve the draft minutes. Previous Council Action N/A Narrative Attached is a copy of the draft minutes. Fiscal Impact Attachments Link: 08-25-09 Draft City Council Minutes Form Routing/Status Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 09/09/2009 11:40 AM APRV 2 Mayor Gary Haakenson 09/09/2009 12:03 PM APRV 3 Final Approval Sandy Chase 09/09/2009 01:29 PM APRV Form Started By: Sandy Chase  Started On: 09/09/2009 11:31 AM Final Approval Date: 09/09/2009 Packet Page 17 of 322 Revised 09/03/09 Edmonds City Council Draft Minutes August 25, 2009 Page 1 EDMONDS CITY COUNCIL DRAFT MINUTES August 25, 2009 The Edmonds City Council meeting was called to order at 7:00 p.m. by Mayor Haakenson in the Council Chambers, 250 5th Avenue North, Edmonds. The meeting was opened with the flag salute. ELECTED OFFICIALS PRESENT Gary Haakenson, Mayor D. J. Wilson, Council President Michael Plunkett, Councilmember Peggy Pritchard Olson, Councilmember Steve Bernheim, Councilmember Dave Orvis, Councilmember Ron Wambolt, Councilmember Strom Peterson, Councilmember STAFF PRESENT Al Compaan, Police Chief Stephen Clifton, Community Services/Economic Development Director Brian McIntosh, Parks & Recreation Director Rich Lindsay, Parks Maintenance Manager Noel Miller, Public Works Director Rob Chave, Planning Manager Ann Bullis, Building Official Bio Park, City Attorney Sandy Chase, City Clerk Jana Spellman, Senior Executive Council Asst. Jeannie Dines, Recorder 1. APPROVAL OF AGENDA COUNCILMEMBER WAMBOLT MOVED, SECONDED BY COUNCIL PRESIDENT WILSON, TO APPROVE THE AGENDA IN CONTENT AND ORDER. MOTION CARRIED UNANIMOUSLY. 2. CONSENT AGENDA ITEMS COUNCILMEMBER WAMBOLT MOVED, SECONDED BY COUNCIL PRESIDENT WILSON, TO APPROVE THE CONSENT AGENDA. MOTION CARRIED UNANIMOUSLY. The agenda items approved are as follows: A. ROLL CALL B. APPROVAL OF CLAIM CHECKS #113615 THROUGH #113748 DATED AUGUST 20, 2009 FOR $1,408.875.15. APPROVAL OF PAYROLL DIRECT DEPOSIT AND CHECKS #48456 THROUGH #48523 FOR THE PAY PERIOD AUGUST 1 THROUGH AUGUST 15, 2009 FOR $893,257.73. C. APPROVAL OF LIST OF BUSINESSES APPLYING FOR RENEWAL OF THEIR LIQUOR LICENSES WITH THE WASHINGTON STATE LIQUOR CONTROL BOARD, AUGUST 2009. D. ACKNOWLEDGE RECEIPT OF A CLAIM FOR DAMAGES FROM DALE WORRELL ($50,000.00). 3. PRESENTATION ON THE 2010 CENSUS Marcel Maddox, Partnership Specialist, Seattle Regional Census Center, explained the Seattle Regional Census Center covered northern California, Oregon, Idaho, Washington and Alaska. The Packet Page 18 of 322 Revised 09/03/09 Edmonds City Council Draft Minutes August 25, 2009 Page 2 census includes the decennial census that occurs once every ten years as well as ongoing surveys. The 2010 census will use a short form that contains only ten questions and take approximately ten minutes to complete. One of his responsibilities is to make presentations in Snohomish County describing the importance of the census and enlist cities’ support. The tagline for this census is that it is easy, safe and important. The census is easy because there are only ten questions and takes only ten minutes to complete. The census is safe because all census employees take a lifetime confidentiality oath which prevents the sharing of any personal information. The census is important because $300 billion in federal funds are distributed each year based on census information and political representation changes after each census. For example, without a complete and accurate count, federal funds received by Edmonds may not represent the growth and change in demographics that have occurred over the past ten years. One aspect of the support the Census Bureau enlists from the City is a Complete Count Committee, a group of individuals who advocate and work in concert with the Bureau to ensure the City’s concerns are addressed and who marshal the City’s resources in support of census. He assured the resources were not necessarily monetary, most were low or no cost such as adding census messaging to websites and utility bills, posting census posters in public facilities, etc. Councilmember Plunkett commented the public could access names and other personal information for the 1920 and earlier censuses. He recalled after 70 years the information became public and associated with names. Mr. Maddox answered 72 years was deemed the lifetime confidentiality oath. He agreed the public could access census information from 72+ years ago. Councilmember Plunkett commented the ten questions were less than previous censuses. He asked how many questions were on the previous census questionnaire. Mr. Maddox answered he was unsure the exact number of questions, explaining much of the information regarding income, etc. would be captured via the American Community Survey, part of the ongoing surveys. The decennial census questionnaire will be sent to everyone; the American Community Survey which contains many more questions is sent to a smaller, random sample and the information extrapolated to cover the entire area. Councilmember Plunkett asked if the U. S. Congress directed the Census Bureau to allow extrapolation or has it been determined that each individual person must be counted. Mr. Maddox responded the Constitution mandates that every person, regardless of immigration status, criminal history, etc., be counted which has been done since 1790. Councilmember Plunkett recalled there was a great deal of undercounting because many people did not participate and consideration has been given to assuming the number of people who were not counted. Mr. Maddox explained another of his responsibilities was to work with community and faith-based organizations, schools, etc. to partner with groups and communities deemed in the past as hard to count. He advised further information was available from their data specialist who could also provide a presentation to the Council. Councilmember Plunkett concluded there had been discussion whether under-represented individuals should simply be extrapolated because they could not be counted. Councilmember Wambolt observed the census information indicated census questionnaires would be mailed to households by U.S. Mail in March 2010 and that many households would receive a replacement questionnaire in early April. Mr. Maddox explained address canvassing, people checking addresses to ensure households were correctly identified, was the first major operation. Rural addresses and/or post office boxes are also identified for in-person questionnaire delivery. If a questionnaire was mailed and a response was not received, a second questionnaire would be mailed. The public will be asked to mail their census questionnaire on or by Census Day April 1, 2010. If a questionnaire is not received, a census Packet Page 19 of 322 Revised 09/03/09 Edmonds City Council Draft Minutes August 25, 2009 Page 3 worker will make an in-person visit in the next major operation, Non-Response Follow-Up. The next major operation will be Group Quarters in which groups of unrelated people live together such as residents of dorms, adult family homes, assisted living, military, etc. are counted. Mr. Maddox asked whether the Council wanted to form a Complete County Committee and if so, a liaison needed to be appointed. Mayor Haakenson answered City Clerk Sandy Chase would be the City’s contact person. 4. PRESENTATION ON THE AQUATICS FEASIBILITY STUDY. Parks & Recreation Director Brian McIntosh explained the Aquatics Feasibility Study was commissioned to assist the City in determining the direction of its aquatic future due to the limited life expectancy of the current Yost Pool. He thanked the advisory team of citizens and staff, the consultants and the hundreds of citizens who pooled their expertise to produce the report. Keith Comes, NAIC Architecture, advised another member of the consultant team, Doug Whitaker, Water Technology, Inc., was unable to attend tonight’s meeting. He reiterated Mr. McIntosh’s thanks to the members of the Aquatics Feasibility Study Committee. He explained the study process included evaluation of the existing facility, site evaluation, market analysis, public process, project options and recommended options. Evaluation of Existing Facility  Yost Pool completing its 38th season  Costly maintenance issues  ADA accessibility issues  Antiquated mechanical systems  Aging pool house  Limited parking Aquatic Trends  Pools that appeal to youth of all ages - indoor/outdoor family aquatic centers  Competitive swimming and diving  Wellness & therapy  Zero depth  Spray play feature  Participatory climbable water play structures  Flow channel  Activity zone  Water slides Mr. Comes reviewed site options considered in the study: Yost Pool  Beautiful natural setting  Topography and trees  Easy access from neighborhoods  Expansion potential may be limited Former Woodway High School  Adequate site area Packet Page 20 of 322 Revised 09/03/09 Edmonds City Council Draft Minutes August 25, 2009 Page 4  Displace current outdoor courts/fields  Requires partnership with Edmonds School District  Isolated from neighborhood  Not available at this time Harbor Square  Requires partnership with Harbor Square Athletic Club  Port of Edmonds supports idea  Urban location  Adequate site area  Cost may be reduced via partnership  Indoor pool at Harbor Square and outdoor pool at Yost Park Mr. Comes commented during the public process, they learned the physical attributes of a site were not necessarily the most important criteria; there was a very strong opinion that a pool should remain at Yost Park and there was likely to be very strong opposition if the report did not recommend a pool at Yost Park. As a result most of the options considered have a pool remain at Yost Park. Ken Ballard, Ballard King Associates, described their market analysis that considered demographics, existing aquatic facilities and market opportunities. Their demographic assessment considered not only the City of Edmonds but two larger service areas beyond the boundaries of the City, to the north and south as well as to the east. He explained this was done because the size of the market area will vary depending on the type of facility and where it was located. Their assessment considered population, age, income levels, ethnicity, etc. This provides information regarding the size of the market, orientation of the facility, rates of participation, and pricing of services. Their analysis considered utilization rates of Yost Pool as well as other amenities available in Edmonds and the immediate surrounding area. They visited nearly all public, non-profit and for-profit facilities in the area including private health clubs, Dale Turner YMCA, Shoreline Pool, and Lynnwood’s plans for a larger renovated aquatic facility. Their assessment revealed there is a market for an aquatic facility. He next reviewed key findings of a random, statistically valid, telephone survey conducted by Leisure Vision of Edmonds residents during the months of January and February (324 respondents). Mr. Comes reviewed the four concepts they developed and presented at a public meeting: Concept 1 - Outdoor only pool at Yost Park  Reuse existing lap pool  Replace pool mechanical systems  New leisure pool  Replace existing pool house  Add parking  Site impacts  Project cost budget: $8.2 million  Estimated annual tax impact to average home: $35.51  Annual operation subsidy: $0-$50,000 Concept 2 - Indoor only pool at Yost Park  Demolish existing pool and pool house  New indoor lap pool Packet Page 21 of 322 Revised 09/03/09 Edmonds City Council Draft Minutes August 25, 2009 Page 5  New indoor leisure pool  Add parking  Site impacts  Project cost budget: $21.9 million  Estimated annual tax impact to average home: $95.40  Annual operation subsidy: $200,000-$300,000 Concept 3 - Outdoor and indoor pools at Yost Park  New indoor lap pool  New therapy pool and whirlpool  New outdoor leisure pool  Add parking  Site impacts  Project cost budget: $16.7 million  Estimated annual tax impact to average home: $72.61  Annual operation subsidy: $150,000-$250,000 Concept 4 + Concept 1 - Harbor Square & Yost Park  Partnership with Harbor Square Athletic Club  New indoor lap pool  New spray deck and outdoor lap pool  Includes outdoor pool at Yost Park  Project cost budget: $17.4 million  Estimated annual tax impact to average home: $75.49  Annual operation subsidy: $25,000-$125,000 Mr. Comes explained these four options were presented at a second public meeting. As a result of the discussion, they were asked to consider the following two concepts: Concept 5 - Yost Park  Replace the existing pool house at Yost Park  Renovate existing lap pool  $5 million project cost budget  Similar cost to option 1, result is a new 1970’s pool  No impact to annual subsidy  Does not address trends or recreation uses desired in the survey  Does not address desire for indoor pool Concept 6 - Do nothing  Yost Pool would eventually close within a few years Mr. Comes relayed their recommendation for Concept 3. This facility would provide the best balance for the City, includes capital recreation facilities highly desired in the survey, outdoor recreation amenities would be available during the summer, provides a different experience than is available in other communities, adds a warm water therapy pool, and maintains the facility in Yost Park. He relayed current lap swimmers expressed a desire to maintain outdoor lap swimming at Yost Park due to the beautiful setting; this option does not allow that but would allow year-round lap swimming. Packet Page 22 of 322 Revised 09/03/09 Edmonds City Council Draft Minutes August 25, 2009 Page 6 He displayed conceptual images of a facility in Yost Park, explaining the intent would be for the natatorium to be transparent, allowing users inside to see the view and from the outside reflect the trees to minimize its impact on the natural setting. Mr. Comes provided a secondary recommendation, Concept 1. This facility has the lowest capital costs and operating subsidy, no competing outdoor recreation facilities, but has no indoor facility. Mr. Ballard commented recreation amenities and activities contribute to a strong community identity and quality of life. He identified the direct economic benefits of the four options (expenditures in addition to entrance fees to the facility): Option 1: $200,000 - $400,000 Option 2: $900,000 - $1.8 million Option 3: $600,000 - $1 million Option 4: $330,000 - $650,000 Mr. Ballard provided financing options for the four options with regard to principal, term, interest rate, annual debt, 2009 accessed value, rate per thousand, average home value, annual impact and monthly impact. He noted the cost of a facility could be reduced via partnerships, fundraising, grants and other sources such as the formation of a Parks & Recreation Service Area (PRSA). Councilmember Wambolt noted that the chart that Mr. Ballard displayed with the four options has an error; the rate per thousand for option one is correct, but it obviously cannot be the same rate per thousand for the other options. Mr. Ballard stated that the rate per thousand means that it remains constant in terms of the amount of load in on the debt side; it should be consistent since it doesn’t change but it gets calculated out by the amount of debt. He reiterated that the rate remains constant per thousand dollars. Councilmember Wambolt pointed out the annual impact calculated here is correct which means the rate per thousand has to change. Mr. Ballard concluded that they would relook at this issue in combination with the Finance Department. Councilmember Wambolt referred to the Tualatin Hills Park & Recreation District near Beaverton, Oregon, commenting that may be an option for the Council to consider. For example, the costs of parks and recreation and the senior center, $3.5 million, could be transferred to a PRSA. This would remove those costs from the City’s budget, create a new taxing authority, and provide a consistent funding source for the senior center and parks. Mr. Ballard cautioned Oregon’s laws with regard to establishing Park & Recreation Districts were more liberal than Washington. That option was available in Washington in a slightly different format. There is a PRSA in the Northshore area that was established to support the Northshore Senior Center. PRSA’s tend to be for a single purpose and in most instances, a PRSA is formed to broaden the tax base for a facility such as was done in Northshore. In this area, it would be difficult to expand beyond the City’s current boundaries as most of the neighboring cities have aquatic facilities and likely would not be interested in joining a PRSA. Councilmember Wambolt commented the Tualatin Hills Park & Recreation District only includes Beaverton and a small unincorporated area of Washington County. Councilmember Plunkett asked why the consultants were not enthusiastic about forming a special district. Mr. Ballard explained there were a number of complications and it took a great deal of time to establish a Packet Page 23 of 322 Revised 09/03/09 Edmonds City Council Draft Minutes August 25, 2009 Page 7 PRSA and get the funding in place. They have considered PRSAs in other areas of Seattle where it would be possible to expand the tax base. In Edmonds, a PRSA could remove the expense from the City and place it in a district but because the boundaries could not be expanded to increase the tax base, it would not reduce the cost to the taxpayer. Councilmember Plunkett summarized a PRSA was an option for a funding mechanism but there was a little difference between a PRSA or the City doing a levy. For Councilmember Plunkett, Mr. Ballard reviewed the estimated net subsidy (revenue less expense) for each option:  Current: $100,000  Option 1: $0-$50,000  Option 2: $200,000-$300,000  Option 3: $150,000-$250,000  Option 4: $25,000-$125,000 Councilmember Plunkett asked whether outdoor lap swimming could be accommodated in Option 3. He referred to the outdoor Magnolia pool that includes recreation and lap. Mr. Comes answered it could be done. He explained the hardcore lap swimmers, swim teams, and fitness swimmers like a lower water temperature than the users of a recreation pool. Councilmember Plunkett assumed the lap swimmers at Yost Pool were casual swimmers and may not be as affected by water temperature. Mr. Comes agreed outdoor lap lanes could be added within the recreation tank without impacting the cost. COUNCILMEMBER BERNHEIM MOVED, SECONDED BY COUNCILMEMBER WAMBOLT, TO EXTEND DISCUSSION OF THIS ITEM FOR 10 MINUTES. MOTION CARRIED UNANIMOUSLY. Council President Wilson asked where in the report the economic impact information was located. Mr. Ballard answered it was on pages 105-107. Council President Wilson asked how those numbers were determined. Mr. Ballard acknowledged it was difficult to do detailed economic impact projections at this point. They used assumptions based on the increase in admissions and a rate of approximately $10 per person. He cautioned the economic impact projections were very conservative at this point in the process. The economic impact for Option 2 (all indoor) was higher because it had year-round use and was a larger facility. He clarified the $10 per person was money spent on the trip to/from the pool and did not include the admission price. He advised the $10 was determined via reducing the amount cited by the Visitor’s Bureau for a more in-depth economic study for an aquatic facility in Bellevue. Mr. Comes commented a facility with outdoor recreation would be unique to this area and would attract residents who stay for a few hours as well as people who stay all day, buy lunch, etc. Council President Wilson asked whether Concept 4 +Concept 1 (Harbor Square) had been reviewed by the Harbor Square management. He recalled their desire during early conversations to retain the tennis courts. Mr. Comes answered they have had multiple conversations with Harbor Square ownership. Their architect prepared an option with a similar concept that eliminated more site area than Concept 4. Council President Wilson asked if cities in Washington typically used a 20-year bond that required a 60% voter approval rate or a 6-year bond that required a 50% voter approval rate. Mr. Ballard stated it would depend on the magnitude of the project. Most of the options were too expensive for a 6-year payback. In his experience, most indoor facilities were at least 15 years, a 20 year bond was provided as a baseline. He noted a 6-year payback would be tax intensive and approximately triple the per year cost to taxpayers. Council President Wilson asked whether quotas were used in the survey such as age or income. Mr. Ballard answered age and income information was used to ensure the responses met the demographics of Packet Page 24 of 322 Revised 09/03/09 Edmonds City Council Draft Minutes August 25, 2009 Page 8 the City. The randomness of the survey typically represents the City’s demographics. It was his understanding there was no weighting done in the survey. COUNCILMEMBER BERNHEIM MOVED, SECONDED BY COUNCILMEMBER WAMBOLT, TO EXTEND DISCUSSION OF THIS ITEM FOR 15 MINUTES. MOTION CARRIED UNANIMOUSLY. Councilmember Bernheim commented the analysis and options were very good and would cost the average household between $30 and $100/year. He recalled a Planning Board Member and he visited the pool project at the private Klahaya Pool, commenting it was possible to spend less and obtain a very good project. Mr. Comes agreed, noting they did not want to provide too low an estimate. He pointed out the Klahaya Pool project was a pool-only replacement; the concepts presented included the replacement of a 6500 square foot pool house on a difficult site which accounts for a majority of the difference between the Klahaya Pool and the concepts they presented. Councilmember Bernheim commented consideration could not be given to only the cost of a facility, the resulting multi-faceted facility would provide a great benefit to the community that was not measurable in dollars and cents. The facility would provide a place for team sports, a place for teens and may also increase residents’ property values. Councilmember Peterson commented the site benefits of Yost Park were also drawbacks, specifically parking. A larger facility would require additional parking which would require removing trees. He asked whether any consideration was given to traffic impacts. Mr. Comes answered consideration of traffic impacts was not part of their scope of work. He agreed tree removal would be required as a pool would impact the topography. One of the priorities of any project would need to be maintaining as many trees as possible. He pointed out in the existing 65 parking stalls, users feel like they are parking in the woods and any parking expansion would need to maintain that character which would likely result a less efficient, more expensive lot. He pointed out in the aerial photographs of Yost Pool, the parking lot was not visible because it was covered by the tree canopy. He suggested the City also consider alternatives to reduce the parking impact such as allowing a reduction in parking due to bus service, bike parking, carpool spaces, etc. Councilmember Peterson asked if the parking would need to be doubled. Mr. Comes estimated twice the parking would be the minimum. The diagrams illustrate approximately twice the current 65 spaces. Councilmember Peterson suggested the transportation plan consider the impact of a facility on nearby intersections. Councilmember Plunkett observed the cost of Concept 1 was $8 million and Concept 3 was twice that amount. He anticipated Concept 1, outdoor lap and outdoor recreation, may satisfy the vast majority of Edmonds residents; however, the consultant’s recommendation was Concept 3 which includes indoor lap. He asked what was so compelling about indoor lap that justified twice the cost. Mr. Comes answered the survey results indicated 32% wanted an indoor option and 28% wanted both indoor and outdoor. Mr. Ballard noted in addition to the surveys, people at the community meetings expressed a desire for an indoor option. Councilmember Plunkett concluded the desire was not simply indoor lap, but an indoor option. Mr. Comes explained the indoor pool was designated as a lap pool; it could be used for lap swimming, lessons, recreation swimming, etc. 5. AUDIENCE COMMENTS Diane Buckshnis, Edmonds, expressed concern with the item on tonight’s agenda concerning an interim zoning ordinance suspending the application of Chapter 23.90.040(C), placing a moratorium on the Packet Page 25 of 322 Revised 09/03/09 Edmonds City Council Draft Minutes August 25, 2009 Page 9 retention of vegetation on land zoned RS-12 and RS-20, requiring the issue to be reviewed by the Planning Board and holding a public hearing. She was concerned the public was not aware of this code as it was not included in the agenda packet. With approval of this interim ordinance, the Council would instantly suspend the retention of a minimum of 30% native vegetation on subdividable and undeveloped parcels zoned RS-12 and RS-20 as well as eliminate the requirement for providing a vegetation management plan. She suggested the Council not approve the interim ordinance and instead refer it to the Planning Board for a public hearing to determine public sentiment. Rich Senderoff, Edmonds, referred to the interim zoning ordinance and the comments he provided at the last Council meeting, commenting none of the Council’s discussion regarding the interim ordinance resolved his concern that the ordinance was unnecessary. He was concerned to learn the ordinance was referred to the City Attorney by the Planning Department a year after the ruling. He questioned the existence of a crisis when a year had passed before the City responded. He reiterated his recommendation that the Planning Board, followed by the City Council, address this issue with the existing code and protections in place. Next, with regard to the trees proposed to be removed near Horizon Bank, he suggested a more prudent and less costly solution would be to apply asphalt or concrete to minimize the sidewalk discontinuity that may create a trip hazard, a method used on Seattle streets. He referred to a meeting citizens had with Seattle arborist Nolan Rundquist and his statement that no tree exists that only grow down and not laterally; whether the sidewalk lifts is primarily related to the depth of the hardpan. He pointed out six of the seven spindly deciduous trees the City planted after removing brush and hydro seeding at the end of his street had died. Planting fir or cedar trees in this area would have been less costly, increased the survivability of the trees, minimized maintenance and provided more habitats. Dick Van Hollebeke, Edmonds, a member of the Aquatic Feasibility Study Committee, complimented the consultant team. He preferred Concept 3, the indoor and outdoor pool option, which would cost the average household $6.05/month. He suggested including maintenance in the bond issue, a cost of approximately $12-$15/year per household. He pointed out people live in Edmonds because 1) the beautiful area, 2) the people, and 3) amenities including the pool. He offered to spearhead the citizen effort to put a bond issue on the ballot. He suggested scheduling a public meeting to gather citizen input and a year from November place a bond measure on the ballot. Monda Van Hollebeke, Edmonds, offered to assist Dick with the citizen effort for a bond issue. Dennis Weaver, Edmonds, spoke in support of preserving Edmonds’ mature trees, specifically the canopy of shade trees west of Horizon Bank to 4th Avenue on the north side of Dayton. He noted Edmonds was the dream of many community designers - walkable, comforting, authentic, historic, and with character. He pointed out the environmental benefits provided by mature trees and suggested in view of the tight budget, the City restrict the expenditure of funds to the inexpensive grinding of sidewalk lips, leveling a sidewalk panel, or installing a small amount of asphalt versus the more expensive method of removal, restoration and replanting. He referred to the Council’s 2009 Sustainability Agenda, pointed out the City’s mature trees would assist with branding and marketing the City as a green destination. He commented City resident Barbara Mercer, before leaving for Europe, told him she expected to see the trees by Horizon Bank when she returned. Rebecca Wolfe, Edmonds, referred to the interim zoning ordinance regarding the retention of vegetation on subdividable or undeveloped parcels, pointing out the narrative description stated a recent court case in King County invalidated its set asides in rural areas. Edmonds is a city and should not be required to base its ordinances on decisions in rural King County. She referred to the statement that the City’s ordinance had some similarities to King County’s ordinance and questioned the City’s response to adopt a moratorium on a critical areas ordinance. She referred to the alternative approach, require site-specific critical area studies in lieu of a uniform percentage approach, asking what criteria would be used for a Packet Page 26 of 322 Revised 09/03/09 Edmonds City Council Draft Minutes August 25, 2009 Page 10 site-by-site review, preferring the Planning Board conduct their review before adopting a moratorium. She pointed out the top priority of the group that prevailed in the appeal, Citizens Alliance for Property Rights, was saving taxpayers money and not the environment. Al Rutledge, Edmonds, described the fire on the island in Lake Ballinger and the fire department’s response. He commented on ash from the fire on several homes, noting most homes on the lake have pumps that draw water from the lake. George Murray, Edmonds, complimented the presentation on Yost Pool, noting it was good to see people unite regarding an issue that was so important to the community. He expressed support for an indoor pool with a zero entry. He noted there may be funds available from health organizations that underwrite pool programs. Next, he referred to a presentation he attended regarding the $1.3 million library levy on the November ballot. The library plans to reduce senior administrative staff salaries by 3% in 2010, freeze staff salaries in 2010, delay replacement of the library’s computer system, reduce replacement of manuals and materials, not fill open positions, and all non-library programs are being eliminated. He noted the presentation was well received because the library system was sharing the burden. Roger Hertrich, Edmonds, referred to the evaluation of the former Woodway High School in the Aquatic Feasibility Study. He suggested the City and School District administration reach an agreement to allow a pool on that site. He also supported an outdoor pool at Yost Park, recalling the study cited the popularity of the natural setting of the outdoor Yost Pool. Councilmember Plunkett referred to Mr. Van Hollebeke’s comment regarding including maintenance and operating costs in a pool bond and requested the consultants add a note to their report regarding the possibility of financing M&O. Parks & Recreation Director Brian McIntosh responded there would need to be two separate bond measures, contingent on the passage of each other, one asking for construction funds and a second for M&O. 6. INITIAL DISCUSSION ON ISSUES RELATING TO ROOF DESIGN STANDARDS. Planning Manager Rob Chave explained recent construction in a multi family zone raised a number of questions about how roof standards have been applied in the RM zones. As a result Building Official Ann Bullis and he reviewed 20+ years of history of multi family projects in RM zones in an effort to determine how roof standards have been applied and how the rules have been interpreted. He displayed an aerial photograph of a multi family building approved in 1989 that illustrates a roof that dips into the center portion of the building. In the center portion there are drainage features, flat roof sections, etc. that is below the highest portion of the roof but not necessarily below 25 feet. He displayed photographs of buildings constructed in the last 1990s that illustrate a pitch at the edge of the building and then the roof dips down, often into a series of peaks and valleys. This presents a challenge for getting rid of the water that collects in the valleys, necessitating the use of “cricket” features. Crickets are placed on top of the roof where there is a valley to collect and direct water toward a drain. The crickets are not typically 4-in-12, but as low a pitch as possible to still collect and move the water, often ¼-in-12. He noted the crickets were not technically part of the roof structure. He displayed several photographs of buildings with roofs that have peaks and valleys, many with cricket systems to collect and redirect water toward drains. When reviewing plans, crickets were sometimes shown on the plans and sometimes they were not. History reveals it is impractical to expect a roof on a large RM building to span its entire roof area with a uniformly pitched roof, complicated roof systems have been developed including internal wells and Packet Page 27 of 322 Revised 09/03/09 Edmonds City Council Draft Minutes August 25, 2009 Page 11 valleys;; crickets have been used to solve drainage problems arising from complicated roof designs. The Zoning Code states the following:  ECDC 16.30.030(A): Roof only may extend five feet above the stated height limit if all portions of the roof above the stated height limit have a slope of 4 inches in 12 inches or greater.  ECDC 21.85.070 Roof: Roof means the top covering of a building or structure The Zoning Code does not define a cricket and it appears they have been allowed for the past 20+ years. Another factor to consider is roofs must achieve a certain structural integrity and achieve their purpose - protect the structure and provide adequate drainage. He cautioned the City should not mandate designs through zoning that are impractical to build, create structural or maintenance issues or add unnecessarily to the cost. Questions that arise from the current code include:  Dictionary definition of roof includes dormers, gables as part of the roof  Where does a roof start?  Pitch is specified in the code but roof form is not  Roofs have many forms and features - peak of the roof where planes meet  Non-structural drainage features such as crickets He suggested the City needed to get away from code provisions that did not achieve what the Council wanted to accomplish. He commented design features include appearance from the street; light, air, mass; materials; and interest and scale. With regard to what is good design and how it can be legislated, he suggested different standards be developed for different RM zones such as on Highway 99 and corridors, downtown and neighborhood centers as well as giving consideration to visual preferences. As an example he displayed an aerial photograph of two RM buildings with similar peak and valley roof systems and the same buildings as viewed from the street, one with few architectural details, the other with a great deal of architectural detail.. He concluded roof systems and design do not equate in the current code. Mr. Chave recalled the Comprehensive Plan was developed in the 1990s, citizens were asked to rate a series of building photographs. He displayed photographs of a 3 story multi family building and a 1½ story multi family building that residents rated positively and the same. He displayed photographs of a single family home, multi family building and a mixed use residential/commercial building that residents rated the same as the two multi family buildings. He summarized in many cases, use and scale were not the most important factor, people react primarily to design. Going forward he suggested the City focus on what they wanted the code to do and the rules should consider and be consistent between zoning requirements (height, bulk and scale), design (appearance), and building code (structure, maintenance). Currently these factors are not in synch. Another issue is single family in RM zones; in the BC zone single family structures are allowed but only to a height of 25 feet. In the RM zones, single family structures may be the same height as multi family structures and only single family setbacks are required which are typically smaller. Council President Wilson commented the purpose of this item tonight was to bring the Council up to speed with conversations staff has been having with Councilmember Bernheim regarding the building at 523 Alder. The September 22 agenda will include further discussion on the issues Mr. Chave identified. Councilmember Plunkett asked whether any changes would need to be reviewed by the Planning Board. Mr. Chave agreed they would. Councilmember Plunkett commented staff has accepted the cricket systems because they do not impact the streetscape. Mr. Chave agreed. He commented when Ms. Bullis and he reviewed the building plans, sometimes crickets were shown, sometimes they were not and often Packet Page 28 of 322 Revised 09/03/09 Edmonds City Council Draft Minutes August 25, 2009 Page 12 they were very difficult to discern in the plans. Typically the focus of staff and the ADB is on appearance and overall elevation and often the crickets were overlooked. Councilmember Bernheim asked whether literal enforcement of the slope requirement was impractical in every case. Mr. Chave answered the interaction of the building code, slope requirement and zoning led to impractical solutions and maintenance issues waiting to happen. Councilmember Bernheim referred to the photographs Mr. Chave displayed of buildings constructed as early as 1988, pointing out the current code was adopted by Ordinance 3627 in 2007. He asked whether the site development standard of 4-in-12 were in existence when the buildings Mr. Chave displayed were constructed. Mr. Chave answered that provision in the RM zone has not changed since 1981. Councilmember Bernheim suggested if the literal wording of the law is disregarded, and the roof design of the building does not comply with the 4-in-12, then the developer is being allowed to construct a larger building than otherwise would be allowed. He commented the mass was as importance as the design. Mr. Chave responded mass and roof design are entirely different. Councilmember Bernheim asked if any buildings were built during this period that complied with the spirit of the 25+5 height limit. Mr. Chave answered some buildings clearly had simpler 4-in-12 roof designs. Councilmember Bernheim pointed out “structure” was not referenced in the code, only that all portions of the roof above the stated height limit have a slope of 4-in-12 or greater. With regard to different standards in different neighborhoods, he noted the RM and BD zones required all portions of the roof above 25 feet to be a certain manner and the BD5 zone required all parts of the building above 25 to be a certain manner. Mr. Chave clarified his intent was RM zones in different areas of the City. Councilmember Bernheim noted there were at least four variations of the roof requirement above 25 feet. City Attorney Bio Park reported the City Attorney’s office was asked to work with staff to develop a correct interpretation of the code. Therefore they looked at the plain language and asked staff what roof structure could be built applying the plain language of the code. Their response was it was impractical but it would not result in an absurd situation. They may be strange looking and not very efficient, but the plain meaning of the code could be interpreted to build a functioning roof. The City’s experience in interpreting the code, given that the definition of roofs does not include crickets and given that the definition of heights includes several exceptions to what can exceed the building height such as chimneys, vents and elevator penthouses, the fact that crickets were specifically excluded was an indication that the Council intended to exclude crickets. Councilmember Plunkett recalled when Mr. Chave referred to the plain meaning of the code, he mentioned impractical; Mr. Park said it the result would be strange. He asked for examples of building design that applied the plain meaning of the code. Mr. Chave answered they would be similar to existing buildings; the difference would be crickets may disappear. One solution would be to construct a roof such that the interior structure sloped. This would result in additional expense as each truss would need to be individually designed versus a set of uniform trusses. Councilmember Plunkett commented a significant increase in cost would be absorbed by the purchasers rather than the builder and could result in an increase in the cost of housing in the community. Mr. Chave answered it could, which was the importance of a design discussion and not considering one aspect in isolation. Once the Council determined what they wanted to achieve, the rules to achieve that could be developed. The problem now is the disconnect between the zoning code and the building code. Packet Page 29 of 322 Revised 09/03/09 Edmonds City Council Draft Minutes August 25, 2009 Page 13 7. DISCUSSION AND POTENTIAL ACTION ON A PROPOSED RESOLUTION RELATED TO DELAYING THE REMOVAL OF TREES AT 5TH AVENUE AND DAYTON STREET, NEAR THE SITE OF HORIZON BANK. Public Works Director Noel Miller explained staff’s proposal was to replace the Plum and Sweet Gum trees in front of Horizon Bank with Bowhall Maples in accordance with the 2006 Street Tree Plan. In addition staff proposes to replace the Sweet Gum trees at the 5th and Dayton intersection with October Glory Maples in conjunction with the Daley Street overlay project. As part of the overlay, the curb ramps must be replaced at the intersection which will damage the tree roots and reduce the health of the trees. The trees are recommended for replacement due to the shallow and continued root growth which cause the sidewalks to uplift, increasing trip hazards and claims against the City. Staff recommends removal of the existing street trees on Dayton and replanting with a tree species in accordance with the Street Tree Plan that will be less disruptive to downtown sidewalks. Staff is sensitive to the reduction of canopy; however, it would reduce trip claims, allow planting of trees whose roots that are less invasive and would eventually create an attractive canopy. Councilmember Wambolt asked why the trees on the Horizon Bank property were proposed to be removed. Mr. Miller answered staff planned to do the sidewalk improvements in conjunction with the Dayton Street overlay project. Based on experience with the street trees on Main Street as well as other streets in the downtown area, he anticipated the trees would lift the sidewalk in this area. Another solution is to install asphalt or concrete shims but the result would be an undulating sidewalk in the future. Councilmember Wambolt asked about the trees north of the sidewalk. Mr. Miller answered the Plum trees were in the City right-of-way, the Sweet Gum trees were along the Horizon Bank property. The Sweet Gum trees have a very shallow, fast growing root structure and tend to uplift the sidewalks. He acknowledged the trees may not be lifting the sidewalk dramatically now, however, based on their history, it would be efficient to address the Sweet Gum trees at the same time as the overlay. Councilmember Bernheim thanked staff for the materials included in the agenda packet. He pointed out none of presentations at the public hearings on the Street Tree Plan mentioned the downtown streetscape nor were there any public comments regarding the downtown streetscape. He noted the Street Tree Plan required a 3.5 inch caliper tree downtown; however, all the trees that have been planted are 1.5 - 2.5 inch caliper due to the unavailability of large trees or because the larger caliper trees will not fit within the utility vault. He noted a 2.5 - 3.5 inch caliper tree was nearly twice the size of a 1.5 inch caliper tree. His consideration when cutting trees was whether their removal would improve safety, preserve the canopy and retain the image that attracted visitors. He commented removing existing trees, flat sidewalks, replanting trees of a uniform size and looking forward to their growth in 7-8 years was one image; unless there was some urgency, he preferred the lower cost approach such as grinding uplifted portions of the sidewalk. He pointed out there would not be an appreciable increase in the City’s insurance premiums regardless of the decision regarding the tree replacements. He concluded it was unnecessary to remove the trees but it was part of an overall tree update. Councilmember Bernheim referred to a scientific study he provided that indicated downtowns were healthier economically when shoppers were surrounded by trees. He pointed out Kirkland, Issaquah, Seattle and many other cities were installing flexible sidewalks. Although they were a greater cost, the recycled tire material allowed the sidewalk to be constructed around the tree roof invasion which results a safe sidewalk and preservation of the tree canopy. He also noted WCIA indicated it was the City’s discretion whether to remove the trees. Mayor Haakenson summarized staff would continue to follow the adopted Street Tree Plan unless the Council provided specific direction not to or requested specific trees not be removed. Packet Page 30 of 322 Revised 09/03/09 Edmonds City Council Draft Minutes August 25, 2009 Page 14 COUNCILMEMBER WAMBOLT MOVED, SECONDED BY COUNCILMEMBER BERNHEIM, TO RETAIN THE THREE SWEET GUM ON THE HORIZON BANK PROPERTY AND NOT REMOVE THEM AT THIS TIME. Councilmember Bernheim explained it was not his intent to involve the Council in every tree removal and recognized it was an executive responsibility. He wanted to moderate the attitude that trees that were not causing an uplift problem should be removed as part of an overall update without first considering the possibility of a rubber sidewalk. He cautioned the City could not brand itself as a green city if they were continually removing trees. Councilmember Plunkett thanked Councilmember Bernheim for his efforts, acknowledging it was administration’s responsibility to carry out the policy but it was the Council’s responsibility to set policy. If the Council’s policy was not to remove trees, that needed to be stated. MOTION CARRIED UNANIMOUSLY. COUNCILMEMBER BERNHEIM MOVED, SECONDED BY COUNCILMEMBER WAMBOLT, THAT THE COUNCIL ENCOURAGE THE ADMINISTRATION TO LOOK INTO ALTERNATIVES TO TREE REMOVAL INCLUDING RUBBER SIDEWALKS AND NEW TECHNOLOGIES AND IN THE COURSE OF CONSIDERING COMPLIANCE WITH THE STREET TREE PLAN, THEY CONSULT WITH NEIGHBORING COMMUNITIES WHO ARE ACTIVELY IMPLEMENTING ALTERNATIVES. Mayor Haakenson suggested the Council review and revise the Street Tree Plan. Councilmember Bernheim pointed out the Street Tree Plan did not require removal of these trees. Council President Wilson inquired about Councilmember Bernheim’s intent with regard to encouraging consideration of alternatives. Councilmember Bernheim answered his intent was for staff to consider alternatives including new technologies such as getting an estimate for a rubber sidewalk. Council President Wilson asked Mr. Miller to comment on the use of rubber sidewalk material. Mr. Miller answered in certain situations a rubber sidewalk would be workable such as in a residential area where there is a curb planter strip that provides separation between the street tree and the sidewalk as there would be adequate space for contouring. This was problematic in areas where the sidewalk was lifting above the elevation of the curb as it created a higher drop from the curb into the street. Rather than a standard curb drop of 6 inches, the tree roots raise the sidewalk and increase the drop to 10+ inches. Installing rubber sidewalk material would not eliminate the increase in the drop. He agreed to keep the Council updated on staff’s contact with vendors and other cities. Council President Wilson asked when the Street Tree Plan was scheduled for review by the Council. Mr. Miller answered there was not a regular cycle for review but due to the number of issues that have arisen recently, he recommended placing it on staff’s work plan in early 2010. Council President Wilson suggested a moratorium on the removal of trees until the Council reviewed the Street Tree Plan. Councilmember Plunkett suggested the Council either propose amendments to the Street Tree Plan, or adopt a moratorium and in the meantime develop alternatives for a January update of the Street Tree Plan. Councilmember Peterson commented his concern with the moratorium was ADA compliance. COUNCILMEMBER BERNHEIM WITHDREW HIS MOTION WITH THE AGREEMENT OF THE SECOND. Packet Page 31 of 322 Revised 09/03/09 Edmonds City Council Draft Minutes August 25, 2009 Page 15 COUNCILMEMBER BERNHEIM MOVED, SECONDED BY COUNCILMEMBER WAMBOLT, TO ESTABLISH A MORATORIUM ON STREET TREE REMOVAL WITH A JANUARY DEADLINE TO REVIEW THE STREET TREE PLAN. Councilmember Bernheim clarified his motion would include trees proposed to be removed on Dayton. Mayor Haakenson noted the Dayton Street overlay was an opportunity to replace the trees; staff wanted to avoid digging up Dayton Street a second time to remove and replace the trees in the future. Mr. Miller advised there were three street trees in the parking strip west of the intersection and four trees at the intersection, a total of seven trees. Mayor Haakenson advised the Dayton overlay has been delayed and was now scheduled to begin September 14. The sidewalk at 3rd Avenue will be replaced at the same time. Councilmember Bernheim requested the Plum trees be excluded and the Sweet Gum trees in the parking lot be retained. Mr. Miller clarified the Plum trees could be removed; however, the Sweet Gum trees at the intersection in front of the bank and the Red Twig restaurant needed to be retained as well as the Sweet Gum trees by the Horizon Bank parking lot. Councilmember Bernheim agreed. Mr. Miller commented the Plum trees may not be removed. Councilmember Wambolt inquired whether the ADA ramps could still be installed. Mr. Miller answered they could, the concern was the ramps would be damaged by the tree roots if the trees were not removed. Council President Wilson restated the motion as follows: PUT A MORATORIUM ON ALL STREET TREE REMOVAL IN THE CITY OF EDMONDS INDEFINITELY WITH THE EXCEPTION OF THE THREE PLUM TREES ON DAYTON. MOTION CARRIED UNANIMOUSLY. 8. REVIEW AND POTENTIAL ACTION ON AN INTERIM ZONING ORDINANCE SUSPENDING THE APPLICATION OF CHAPTER 23.90.040(C), RETENTION OF VEGETATION ON SUBDIVIDABLE, UNDEVELOPED PARCELS. Mayor Haakenson recalled several citizens voiced concern about the moratorium, why it took so long for the City to take action in response to the July 2008 decision and why there was now a rush. City Attorney Bio Park responded his understanding was staff had been discussing this with the City Attorney’s office for several months; the City Attorney has been analyzing whether the City’s ordinance was comparable to King County’s ordinance and recently concluded it was. He noted the application of King County’s ordinance to rural zoning was not pertinent to the court’s decision to invalidate King County’s ordinance. King County had established a set aside of up to 50% depending on lot size and there was no proportionality to the specific features of the property to support the set aside. Mayor Haakenson asked the risk to the City of referring the issue to the Planning Board without a moratorium. Mr. Park answered there were pending applications in the City that may be impacted by the City’s current 30% set aside. If the requirements were changed to site-specific critical area studies, a change to the code would be required and applications would be vested under the current code. The risk would be an applicant may challenge the City’s code under the King County decision. Planning Manager Rob Chave explained when the critical area regulations were adopted, they were believed to be defensible because RS-12 and RS-20 zones were in and around critical areas, establishing a nexus for the requirement versus King County’s rule which applied to all rural areas. Staff began discussions with the City Attorney when the ruling on King County’s set aside was made. One approach considered was rather than via critical areas was via the subdivision regulations, low impact development standards, etc. The difficulty now is an application has been submitted that would require retention of the 30% native vegetation under the current rules. Packet Page 32 of 322 Revised 09/03/09 Edmonds City Council Draft Minutes August 25, 2009 Page 16 For Councilmember Plunkett, Mr. Chave explained if the Council adopted the moratorium, the application would not be required to provide the 30% set aside. Without the moratorium, the existing rules would apply and retention of 30% native vegetation would be required. Mr. Chave recalled a previous applicant who later did not proceed with their application raised the question and said the City’s rule was inappropriate. Councilmember Plunkett asked if the moratorium provided the best protection. Mr. Chave answered staff was convinced by the City Attorney’s office that a moratorium was the most prudent action to take. Councilmember Bernheim asked where in the materials the City Attorney provided that opinion. Mr. Chave answered it was verbal at this point. Councilmember Bernheim said he was unable to accept a verbal recommendation to abandon the critical areas ordinance. He asked if the existing ordinance allowed for an individual assessment of a subdivision based on critical areas. Mr. Park answered a change to the code to require individualized study/assessment would not apply to applications that were vested under the current code. COUNCILMEMBER ORVIS MOVED, SECONDED BY COUNCILMEMBER PLUNKETT, TO EXTEND THE MEETING FOR 15 MINUTES. MOTION CARRIED UNANIMOUSLY. Councilmember Peterson commented if the moratorium were approved, an applicant would not need to retain 30% native vegetation; if the Council did not pass the moratorium and an applicant successfully challenged the code, they would not need to retain 30% native vegetation. Mr. Park commented it was very likely the City’s requirement could be challenged under the King County case in Superior Court. The strategy with regard to defending a challenge would need to be discussed in Executive Session. Councilmember Peterson commented if the code were not changed until the Planning Board had an opportunity to review the requirement and an applicant successfully challenged it, the City had a better chance of protecting its critical areas. Mr. Park responded a challenge would likely include takings and constitutional damages, etc. that may or may not be upheld. He summarized it was likely additional damages would be sought by a plaintiff. Councilmember Peterson asked whether damages were sought in the King County case and if they were significant. Mr. Park answered issues were bifurcated; first the adjudication of the merits and if plaintiffs prevail, damages are adjudicated separately. He offered to research the damages in the King County case. Councilmember Wambolt pointed out there would also be legal costs associated with a challenge. Mr. Park agreed, advising legal costs for such a case would not be covered by WCIA. Councilmember Wambolt asked if the City would be required to pay the plaintiff’s legal costs if a challenge were successful. Mr. Park answered yes if they prevailed on certain constitutional issues. Council President Wilson concluded the potential downside of any future litigation was outweighed by waiving the critical areas ordinance. COUNCIL PRESIDENT WILSON MOVED, SECONDED BY COUNCILMEMBER BERNHEIM, TO SEND THE MATTER TO THE PLANNING BOARD FOR REGULAR AND NORMAL REVIEW. MOTION CARRIED UNANIMOUSLY. 9. COUNCIL REPORTS ON OUTSIDE COMMITTEE/BOARD MEETINGS Council President Wilson reported the Lake Ballinger Forum met today and are moving into the next phase which is to identify a governance structure to implement the Strategic Action Plan such as an Interlocal Agreement or creating a new agency or lake management district with its own taxing authority. Packet Page 33 of 322 Revised 09/03/09 Edmonds City Council Draft Minutes August 25, 2009 Page 17 Councilmember Plunkett reported the Historic Preservation Commission will be presenting properties to the Council for inclusion on the Historic Registry. 10. MAYOR'S COMMENTS Mayor Haakenson reported he will make a presentation on the Fire District 1 contract offer at the September 1 Council meeting. City Clerk Sandy Chase distributed a binder to each Councilmember containing all the pertinent information. Mayor Haakenson advised documents would be available for citizen review at the September 1 meeting and links would be provided on the City’s website on September 2. He invited Councilmembers to contact him with any questions. Councilmember Plunkett asked whether the binder contained all the information the Council would need. Mayor Haakenson answered it did, including questions Councilmembers have asked in the past. 11. COUNCIL COMMENTS Council President Wilson thanked Mayor Haakenson for distributing the information regarding Fire District 1. He explained the schedule would include a presentation by City Attorney Scott Snyder on September 15 regarding other options for regionalization of fire service such as an RFA, reverse annexation and ways other communities have addressed the issue. Public comment will be accepted at the September 22 Council meeting. A joint meeting with the Council and Fire District 1 Commissioners is scheduled for the September 29 Council meeting. At the October 6 Council meeting, he invited the Mountlake Terrace Mayor, Mayor Pro Tem and City Manager as well as the Brier Mayor to speak to the Council regarding their experience as cities that contract with Fire District 1 for fire service. Public comment will be accepted on October 6 and again on October 20. The October 20 agenda will include a Council work session on the Fire District 1 proposal. He anticipated the Council may take a vote at the October 27 meeting with regard to contracting for fire service with Fire District 1. 12. ADJOURN With no further business, the Council meeting was adjourned at 10:16 p.m. Packet Page 34 of 322 AM-2487 2.D. Approve 09-01-09 City Council Minutes Edmonds City Council Meeting Date:09/15/2009 Submitted By:Sandy Chase Time:Consent Department:City Clerk's Office Type:Action Review Committee: Committee Action: Information Subject Title Approval of City Council Meeting Minutes of September 1, 2009. Recommendation from Mayor and Staff It is recommended that the City Council review and approve the draft minutes. Previous Council Action N/A Narrative Attached is a copy of the draft minutes. Fiscal Impact Attachments Link: 09-01-09 Draft City Council Minutes Form Routing/Status Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 09/09/2009 11:40 AM APRV 2 Mayor Gary Haakenson 09/09/2009 12:03 PM APRV 3 Final Approval Sandy Chase 09/09/2009 01:29 PM APRV Form Started By: Sandy Chase  Started On: 09/09/2009 11:34 AM Final Approval Date: 09/09/2009 Packet Page 35 of 322 Edmonds City Council Draft Minutes September 1, 2009 Page 1 EDMONDS CITY COUNCIL DRAFT MINUTES September 1, 2009 The Edmonds City Council meeting was called to order at 7:02 p.m. by Mayor Haakenson in the Council Chambers, 250 5th Avenue North, Edmonds. The meeting was opened with the flag salute. ELECTED OFFICIALS PRESENT Gary Haakenson, Mayor D. J. Wilson, Council President Michael Plunkett, Councilmember Steve Bernheim, Councilmember Dave Orvis, Councilmember Ron Wambolt, Councilmember Strom Peterson, Councilmember ELECTED OFFICIALS NOT PRESENT Peggy Pritchard Olson (Arrived early; was advised of meeting cancellation.) STAFF PRESENT Tom Tomberg, Fire Chief Mark Correira, Assistant Fire Chief Al Compaan, Police Chief Brian McIntosh, Parks & Recreation Director Noel Miller, Public Works Director Lorenzo Hines, Interim Finance Director Rob Chave, Planning Manager Rob English, City Engineer Scott Snyder, City Attorney Sandy Chase, City Clerk Linda Hynd, Deputy City Clerk Jana Spellman, Senior Executive Council Asst. Jeannie Dines, Recorder 1. APPROVAL OF AGENDA Mayor Haakenson explained at 4:30 p.m. today when staff came to the Council Chambers to set up for the meeting, they discovered none of the electrical equipment worked. He explained the Council planned to amend the agenda this evening to move agenda items to meetings in the coming weeks and close tonight’s meeting as it was not possible to hold the meeting without microphones and the ability to audio tape the meeting. He noted in addition there were several important items on tonight’s agenda that should be videotaped. COUNCIL PRESIDENT WILSON MOVED, SECONDED BY COUNCILMEMBER WAMBOLT, TO APPROVE THE AGENDA, STRIKING ITEMS 2 THROUGH 8. MOTION CARRIED UNANIMOUSLY. The following items were removed from the agenda and rescheduled to future meetings under Agenda Item 10: 2. CONSENT AGENDA ITEMS A. ROLL CALL B. APPROVAL OF CITY COUNCIL MEETING MINUTES OF AUGUST 17, 2009. C. APPROVAL OF CITY COUNCIL MEETING MINUTES OF AUGUST 25, 2009. D. APPROVAL OF CLAIM CHECKS #113749 THROUGH #113863 DATED AUGUST 27, 2009 FOR $699,307.91. Packet Page 36 of 322 Edmonds City Council Draft Minutes September 1, 2009 Page 2 E. ACKNOWLEDGE RECEIPT OF A CLAIM FOR DAMAGES FROM JUDY HOWELL (AMOUNT UNDETERMINED). F. ORDINANCE APPROVING A CHANGE IN ZONING FOR CERTAIN REAL PROPERTY LOCATED AT 7631 212TH STREET SW FROM RESIDENTIAL MULTIFAMILY (RM-2.4) TO NEIGHBORHOOD BUSINESS (BN). G. PROCLAMATION IN HONOR OF NATIONAL PREPAREDNESS MONTH, SEPTEMBER 2009. 3. CONTINUED PUBLIC HEARING REGARDING AN UPDATE OF THE 2002 TRANSPORTATION PLAN. THE AMENDMENTS IN THE PROPOSED 2009 TRANSPORTATION PLAN WOULD: (1) USE A FUTURE PLANNING YEAR OF 2025 INSTEAD OF 2022. (2) BASE CONCURRENCY ANALYSIS AND RECOMMENDATIONS ON UPDATED CITYWIDE TRAVEL DEMAND FORECASTING MODEL AND UPDATED LEVEL OF SERVICE STANDARDS ON STATE ROUTES. (3) INCORPORATE RESULTS AND RECOMMENDATIONS OF SAFETY STUDIES THAT HAVE BEEN COMPLETED BETWEEN 2002 AND 2009. (4) GIVE STRONGER EMPHASIS TO NON-MOTORIZED TRANSPORTATION PROJECTS. PEDESTRIAN AND BICYCLE PROJECTS MAKE UP APPROXIMATELY 25% OF PLAN COSTS INSTEAD OF APPROXIMATELY 5% IN THE 2002 PLAN. (5) UTILIZE PLANNING-LEVEL COST PROJECTIONS BASED ON HIGHER PER UNIT PRICES TO REFLECT TRENDS. (6) ADJUST REFERENCES TO THE EDMONDS CROSSING MULTI-MODAL PLAN. NO CITY EXPENDITURES ARE PROPOSED BUT THE ITEM IS RETAINED AS A LONG- TERM PROJECT. (7) UPDATE THE TRAFFIC IMPACT FEE, INCREASING THE FEE FROM $764 PER TRIP TO $1,040 PER TRIP. (8) ADD A TRAFFIC CALMING PROGRAM AND ADA RAMP TRANSITION PLAN AS ADDITIONAL PROGRAMS. 4. CONTINUED PUBLIC HEARING FOR THE SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM (2010-2015) AND PROPOSED RESOLUTION 5. PRESENTATION ON THE FIRE DISTRICT 1 CONTRACT OFFER 6. DISCUSSION REGARDING NEW YACHT CLUB DEVELOPMENT 7. AUDIENCE COMMENTS 8. PUBLIC HEARING ON THE PLANNING BOARD RECOMMENDATION TO APPROVE THE CREATION OF A NEW MIXED USE ZONING CLASSIFICATION FOR FIRDALE VILLAGE TO IMPLEMENT THE COMPREHENSIVE PLAN. (FILE NO. AMD-2008-10 / APPLICANT: SHAPIRO ARCHITECTS) 9. MAYOR'S COMMENTS Mayor Haakenson advised Councilmember Olson had been here but was advised to return home because the Council planned to cancel the meeting. Packet Page 37 of 322 Edmonds City Council Draft Minutes September 1, 2009 Page 3 10. COUNCIL COMMENTS COUNCIL PRESIDENT WILSON MOVED, SECONDED BY COUNCILMEMBER PETERSON, TO CONTINUE THE FOLLOWING AGENDA ITEMS TO THE SEPTEMBER 22, 2009 COUNCIL MEETING:  ITEM 3: CONTINUED PUBLIC HEARING REGARDING AN UPDATE OF THE 2002 TRANSPORTATION PLAN.  ITEM 4: CONTINUED PUBLIC HEARING FOR THE SIX-YEAR TRANS-PORTATION IMPROVEMENT PROGRAM (2010-2015) AND PROPOSED RESOLUTION.  ITEM 6: DISCUSSION REGARDING NEW YACHT CLUB DEVELOPMENT. MOTION CARRIED UNANIMOUSLY. COUNCIL PRESIDENT WILSON MOVED, SECONDED BY COUNCILMEMBER BERNHEIM, TO MOVE AGENDA ITEM 5 (PRESENTATION ON THE FIRE DISTRICT 1 CONTRACT OFFER) TO THE SEPTEMBER 15, 2009 COUNCIL MEETING. MOTION CARRIED UNANIMOUSLY. COUNCIL PRESIDENT WILSON MOVED, SECONDED BY COUNCILMEMBER ORVIS, TO CONTINUE THE FOLLOWING AGENDA ITEM TO THE OCTOBER 6, 2009 COUNCIL MEETING:  ITEM 8 - PUBLIC HEARING ON THE PLANNING BOARD RECOMMENDATION TO APPROVE THE CREATION OF A NEW MIXED USE ZONING CLASSIFICATION FOR FIRDALE VILLAGE TO IMPLEMENT THE COMPREHENSIVE PLAN. MOTION CARRIED UNANIMOUSLY. Council President Wilson advised the full Council typically did not meet on the second Tuesday of the month. However, on October 13 the Council will hold a regular Council meeting and it was possible some items originally scheduled for the September 15 and 22 meetings would be moved to another meeting. 11. ADJOURN With no further business, the Council meeting was adjourned at 7:07 p.m. Packet Page 38 of 322 AM-2496 2.E. Approval of Claim Checks and Payroll Direct Deposits and Checks Edmonds City Council Meeting Date:09/15/2009 Submitted By:Debbie Karber Submitted For:Lorenzo Hines Time:Consent Department:Finance Type:Action Review Committee: Committee Action:Approved for Consent Agenda Information Subject Title Approval of claim checks #113749 through #113863 dated August 27, 2009 for $699,307.91, and claim checks #113864 through #114029 dated September 3, 2009 for $912,834.52, and claim checks #114030 through #114143 dated September 10, 2009 for $161,686.90. Approval of payroll direct deposit and checks #48524 through #48592 for the pay period August 16, through August 31, 2009 for $737,902.56. Recommendation from Mayor and Staff Approval of claim checks and direct deposit and checks. Previous Council Action N/A Narrative In accordance with the State statutes, City payments must be approved by the City Council. Ordinance #2896 delegates this approval to the Council President who reviews and recommends either approval or non-approval of expenditures. Fiscal Impact Fiscal Year:2009 Revenue: Expenditure:$2,511,731.89 Fiscal Impact: Claims: $1,773,829.33 Payroll: $ 737,902.56 Attachments Link: Claim cks 8-27-09 Link: Claim cks 9-3-09 Link: Claim cks 9-10-09 Form Routing/Status Route Seq Inbox Approved By Date Status Packet Page 39 of 322 Route Seq Inbox Approved By Date Status 1 Finance Debra Sharp 09/10/2009 03:50 PM APRV 2 City Clerk Sandy Chase 09/10/2009 03:55 PM APRV 3 Mayor Gary Haakenson 09/10/2009 04:19 PM APRV 4 Final Approval Sandy Chase 09/10/2009 04:57 PM APRV Form Started By: Debbie Karber  Started On: 09/10/2009 03:08 PM Final Approval Date: 09/10/2009 Packet Page 40 of 322 08/27/2009 Voucher List City of Edmonds 1 11:23:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113749 8/27/2009 061029 ABSOLUTE GRAPHIX 809203 SOFTBALL T-SHIRTS SOFTBALL T-SHIRTS 001.000.640.575.520.310.00 1,481.11 9.5% Sales Tax 001.000.640.575.520.310.00 140.71 Total :1,621.82 113750 8/27/2009 065413 ALPINE TREE SERVICE 2049 CITY PARK TREE REMOVAL REMOVAL OF TREES @ CITY PARK 125.000.640.576.800.480.00 525.00 9.5% Sales Tax 125.000.640.576.800.480.00 44.88 Total :569.88 113751 8/27/2009 066025 ANDERSON, ANGIE ANDERSON0822 PLAZA ROOM MONITOR PLAZA ROOM MONITOR~ 001.000.640.574.100.410.00 285.00 Total :285.00 113752 8/27/2009 069751 ARAMARK 655-4447796 UNIFORM SERVICES PARK MAINTENANCE UNIFORM SERVICES 001.000.640.576.800.240.00 34.04 9.5% Sales Tax 001.000.640.576.800.240.00 3.23 Total :37.27 113753 8/27/2009 069751 ARAMARK 655-4435750 21580001 UNIFORM SERVICE 411.000.656.538.800.240.00 143.66 9.5% Sales Tax 411.000.656.538.800.240.00 13.65 Total :157.31 113754 8/27/2009 072880 ARNOLD, JILL ARNOLD0825 DAYCAMP REIMBURSEMENT 1Page: Packet Page 41 of 322 08/27/2009 Voucher List City of Edmonds 2 11:23:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113754 8/27/2009 (Continued)072880 ARNOLD, JILL DAYCAMP SUPPLIES 001.000.640.575.530.310.00 179.86 Total :179.86 113755 8/27/2009 064343 AT&T 425-771-0152 STATION #16 FAX STATION #16 FAX 001.000.510.522.200.420.00 39.72 Total :39.72 113756 8/27/2009 001835 AWARDS SERVICE INC 72388 BASEBALL TROPHIES SUMMER LEAGUE 2009~ 001.000.640.575.520.310.00 220.50 9.5% Sales Tax 001.000.640.575.520.310.00 20.95 Total :241.45 113757 8/27/2009 001702 AWC EMPLOY BENEFIT TRUST September 2009 SEPTEMBER 2009 AWC PREMIUMS 09/09 Fire Pension AWC Premiums 617.000.510.522.200.230.00 3,824.50 09/09 Retirees AWC Premiums 009.000.390.517.370.230.00 25,651.60 09/09 Gaydos AWC Premiums 001.000.510.526.100.230.00 1,188.13 09/09 AWC Premiums 811.000.000.231.510.000.00 304,393.35 Total :335,057.58 113758 8/27/2009 072319 BEACH CAMP LLC BEACHCAMP10883 WATER SPORTS BEACH CAMP BEACH CAMP #10883 001.000.640.574.200.410.00 2,332.00 Total :2,332.00 113759 8/27/2009 072879 BETTS, ANNIE BETTS0824 DAMAGE DEPOSIT REFUND REFUND OF DAMAGE DEPOSIT MINUS EXTRA 001.000.000.239.200.000.00 220.00 2Page: Packet Page 42 of 322 08/27/2009 Voucher List City of Edmonds 3 11:23:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :220.001137598/27/2009 072879 072879 BETTS, ANNIE 113760 8/27/2009 069226 BHC CONSULTANTS LLC 0002614 E8GB.Services thru 07/24/09 E8GB.Services thru 07/24/09 412.300.630.594.320.410.00 32,823.55 E8GA.Services thru 07/24/090002616 E8GA.Services thru 07/24/09 412.300.630.594.320.410.00 170.65 Total :32,994.20 113761 8/27/2009 003075 BNSF RAILWAY COMPANY E8GC.RR Insurance E8GC.RR Protective Liability Insurance E8GC.RR Protective Liability Insurance 412.300.630.594.320.410.00 2,000.00 Total :2,000.00 113762 8/27/2009 066578 BROWN AND CALDWELL 14106197 E4FE.Services thru 06/25/09 E4FE.Services thru 06/25/09 412.200.630.594.320.410.00 2,984.25 Breske Appeal and Plan Review Asstnce 001.000.620.532.200.410.00 213.00 Total :3,197.25 113763 8/27/2009 071510 BUCK, ALICIA BUCK10868 ART FOR KIDZ MINI MARKERS #10868 001.000.640.574.200.410.00 385.00 MINI MARKERS #11034 001.000.640.574.200.410.00 423.50 Total :808.50 113764 8/27/2009 072571 BUILDERS EXCHANGE 1014069 E6DB.Const Proj Listing E6DB.Const Proj Listing 112.200.630.595.330.410.00 25.00 E3JC.Const Proj Listing 412.100.630.594.320.410.00 25.00 Total :50.00 113765 8/27/2009 003510 CENTRAL WELDING SUPPLY LY147404 ALS SUPPLIES 3Page: Packet Page 43 of 322 08/27/2009 Voucher List City of Edmonds 4 11:23:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113765 8/27/2009 (Continued)003510 CENTRAL WELDING SUPPLY medical oxygen 001.000.510.526.100.310.00 45.96 Freight 001.000.510.526.100.310.00 17.50 9.5% Sales Tax 001.000.510.526.100.310.00 6.03 ALS SUPPLIESLY147405 medical oxygen 001.000.510.526.100.310.00 34.47 Freight 001.000.510.526.100.310.00 17.50 9.5% Sales Tax 001.000.510.526.100.310.00 4.93 ALS SUPPLIESLY147406 medical oxygen 001.000.510.526.100.310.00 45.96 Freight 001.000.510.526.100.310.00 17.50 9.5% Sales Tax 001.000.510.526.100.310.00 6.03 Total :195.88 113766 8/27/2009 066382 CINTAS CORPORATION 460493535 UNIFORMS Stn. 17 - ALS 001.000.510.526.100.240.00 113.19 Stn. 17 - OPS 001.000.510.522.200.240.00 113.19 9.5% Sales Tax 001.000.510.526.100.240.00 10.76 9.5% Sales Tax 001.000.510.522.200.240.00 10.75 4Page: Packet Page 44 of 322 08/27/2009 Voucher List City of Edmonds 5 11:23:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113766 8/27/2009 (Continued)066382 CINTAS CORPORATION OPS UNIFORMS460493555 Stn. 20 001.000.510.522.200.240.00 113.30 9.5% Sales Tax 001.000.510.522.200.240.00 10.76 OPS UNIFORMS460495749 Stn. 16 001.000.510.522.200.240.00 130.30 9.5% Sales Tax 001.000.510.522.200.240.00 12.38 VOLUNTEERS UNIFORMS460495750 Volunteers 001.000.510.522.410.240.00 21.16 9.5% Sales Tax 001.000.510.522.410.240.00 2.01 Total :537.80 113767 8/27/2009 004095 COASTWIDE LABS W2096685 005302 PAPER TOWELS/LINERS/ROLLSAVER TP 411.000.656.538.800.310.23 255.41 9.5% Sales Tax 411.000.656.538.800.310.23 24.26 Total :279.67 113768 8/27/2009 069983 COMMERCIAL CARD SOLUTIONS 2425 CREDIT CARD TRANSACTIONS GYMNASTICS SUPPLIES:~ 001.000.640.575.550.310.00 158.78 GYMNASTICS CAMP SUPPLIES 001.000.640.575.550.310.00 150.82 Total :309.60 113769 8/27/2009 065683 CORRY'S FINE DRY CLEANING 510-0128 OPS UNIFORMS Admin Training BC 001.000.510.522.200.240.00 17.79 5Page: Packet Page 45 of 322 08/27/2009 Voucher List City of Edmonds 6 11:23:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113769 8/27/2009 (Continued)065683 CORRY'S FINE DRY CLEANING OPS UNIFORMS510-0991 BCs 001.000.510.522.200.240.00 36.96 PREV UNIFORMS510-1524 Fire Marshal 001.000.510.522.300.240.00 8.21 ADMIN UNIFORMS510-1884 Fire Chief 001.000.510.522.100.240.00 9.59 OPS UNIFORMS510-2341 Asst. Chief 001.000.510.522.200.240.00 17.80 Total :90.35 113770 8/27/2009 069225 COSTCO MEMBERSHIP 4285 OPS MISC Membrshp renewal 001.000.510.522.200.490.00 50.00 Total :50.00 113771 8/27/2009 069848 CRAM, KATHERINE CRAM11205 IRISH DANCE CLASSES IRISH DANCE #11205 001.000.640.574.200.410.00 308.00 IRISH DANCE #11203 001.000.640.574.200.410.00 259.00 Total :567.00 113772 8/27/2009 006200 DAILY JOURNAL OF COMMERCE 3221096 E9CA.Bid Invite Overlay Project E9CA.Bid Invite Overlay Project 112.200.630.595.330.410.00 558.00 Total :558.00 113773 8/27/2009 069279 DECATUR ELECTRONICS INC 19932 INV#19932 WAEDMO EDMONDS PD 6Page: Packet Page 46 of 322 08/27/2009 Voucher List City of Edmonds 7 11:23:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113773 8/27/2009 (Continued)069279 DECATUR ELECTRONICS INC GENESIS HANDHELD RADAR GUNS 001.000.410.521.710.350.00 988.00 8.9% Sales Tax 001.000.410.521.710.350.00 87.93 Total :1,075.93 113774 8/27/2009 029900 DEPT OF RETIREMENT SYSTEMS Perry DRS CONTRIBUTIONS FOR PERRY June 2009 DRS for Steve Perry 811.000.000.231.540.000.00 5,907.57 Total :5,907.57 113775 8/27/2009 070244 DUANE HARTMAN & ASSOCIATES INC 09-1574.1 E9CA.Services thru 07/12/09 E9CA.Services thru 07/12/09 112.200.630.595.330.410.00 3,400.00 E9FF.Services thru 07/26/0909-1577.1 E9FF.Services thru 07/26/09 412.200.630.594.320.410.00 1,656.00 Total :5,056.00 113776 8/27/2009 007675 EDMONDS AUTO PARTS 12860 SUPPLIES OIL 001.000.640.576.800.310.00 71.76 9.5% Sales Tax 001.000.640.576.800.310.00 6.82 SUPPLIES12908 BITS, RATCHETS, ETC. 001.000.640.576.800.310.00 80.96 9.5% Sales Tax 001.000.640.576.800.310.00 7.69 SUPPLIES12960 TERMINAL 001.000.640.576.800.310.00 3.92 9.5% Sales Tax 001.000.640.576.800.310.00 0.37 7Page: Packet Page 47 of 322 08/27/2009 Voucher List City of Edmonds 8 11:23:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :171.521137768/27/2009 007675 007675 EDMONDS AUTO PARTS 113777 8/27/2009 070683 EDMONDS MAIL & PARCEL 17077 UPS KPFF CONSULTING UPS KPFF CONSULTING 411.000.656.538.800.420.00 27.88 9.5% Sales Tax 411.000.656.538.800.420.00 2.65 Total :30.53 113778 8/27/2009 009800 FACTORY DIRECT TIRE SALES 31074 TUBES TUBES 001.000.640.576.800.310.00 48.95 9.5% Sales Tax 001.000.640.576.800.310.00 4.65 TIRE SUPPLIES31388 TURF SAVERS & TUBES 001.000.640.576.800.310.00 153.00 9.5% Sales Tax 001.000.640.576.800.310.00 14.54 Total :221.14 113779 8/27/2009 066378 FASTENAL COMPANY WAMOU17459 OPERATIONS SUPPLIES express plugs 001.000.510.522.200.310.00 170.00 9.5% Sales Tax 001.000.510.522.200.310.00 16.15 Total :186.15 113780 8/27/2009 070271 FIRST STATES INVESTORS 5200 Edmo (5449)TENANT #101706 4TH AVE PARKING LOT RENT Sept-09 4th Avenue Parking Lot Rent 001.000.390.519.900.450.00 300.00 Total :300.00 113781 8/27/2009 071562 FORMA 4395 CITY PARKING SIGNAGE 8Page: Packet Page 48 of 322 08/27/2009 Voucher List City of Edmonds 9 11:23:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113781 8/27/2009 (Continued)071562 FORMA PARKING SIGNAGE 125.000.640.576.800.310.00 1,435.70 9.5% Sales Tax 125.000.640.576.800.310.00 136.39 Total :1,572.09 113782 8/27/2009 010660 FOSTER, MARLO 60 LEOFF 1 Reimbursement LEOFF 1 Reimbursement 009.000.390.517.370.230.00 395.13 Total :395.13 113783 8/27/2009 068617 GLEISNER, BARBARA GLEISNER11077 QIGONG & TAI CHI CLASSES QIGONG #11077 001.000.640.575.540.410.00 336.00 TAI CHI #10961 001.000.640.575.540.410.00 940.50 TAI CHI #10963 001.000.640.575.540.410.00 292.50 TAI CHI #11103 001.000.640.575.540.410.00 277.50 Total :1,846.50 113784 8/27/2009 071391 GRAY & OSBORNE INC 09523.00-1 Review of 3rd/Dayton Guy Wire Issue Review of 3rd/Dayton Guy Wire Issue 001.000.620.532.200.410.00 698.88 Total :698.88 113785 8/27/2009 061410 GRCC/WETRC 2454 TRAINING/AMBURGEY TRAINING/AMBURGEY 411.000.656.538.800.490.71 295.00 Total :295.00 113786 8/27/2009 012350 GREENE ROBERT C 59 LEOFF 1 Reimbursement LEOFF 1 Reimbursement 009.000.390.517.370.290.00 3,085.00 9Page: Packet Page 49 of 322 08/27/2009 Voucher List City of Edmonds 10 11:23:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113786 8/27/2009 (Continued)012350 GREENE ROBERT C LEOFF 1 Reimbursement61 LEOFF 1 Reimbursement 009.000.390.517.370.230.00 791.43 Total :3,876.43 113787 8/27/2009 072883 HAIGHT, RONALD 3-12500 RE: #5219007121-PD UTILITY REFUND UB Refund Haight/Cain 411.000.000.233.000.000.00 128.17 Total :128.17 113788 8/27/2009 006030 HDR ENGINEERING INC 124014-H E7AC.Services thru 07/25/09 E7AC.Services thru 07/25/09 112.200.630.595.440.410.00 2,499.19 Total :2,499.19 113789 8/27/2009 069332 HEALTHFORCE OCCMED 1030-126 Drug testing services Drug testing services 411.000.652.542.900.410.00 50.00 Total :50.00 113790 8/27/2009 072647 HERRERA ENVIRONMENTAL 20678 E9FB.Services thru 07/31/09 E9FB.Services thru 07/31/09 412.200.630.594.320.410.00 8,135.20 E8FD.Services thru 07/31/0920700 E8FD.Services thru 07/31/09 412.200.630.594.320.410.00 12,060.89 Total :20,196.09 113791 8/27/2009 072869 HINES, JR, LORENZO 8/24/09 Hours worked for the week ending Hours worked for the week ending 001.000.310.514.230.410.00 2,130.00 Total :2,130.00 113792 8/27/2009 060165 HWA GEOSCIENCES INC 20281 E4GA.Services thru 07/25/09 E4GA.Services thru 07/25/09 412.300.630.594.320.410.00 2,865.62 10Page: Packet Page 50 of 322 08/27/2009 Voucher List City of Edmonds 11 11:23:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113792 8/27/2009 (Continued)060165 HWA GEOSCIENCES INC E4GA.Services thru 07/25/0920327 E4GA.Services thru 07/25/09 412.300.630.594.320.410.00 2,874.45 E3JC.Services thru 07/25/0920328 E3JC.Services thru 07/25/09 412.100.630.594.320.410.00 75.00 Total :5,815.07 113793 8/27/2009 070042 IKON FINANCIAL SERVICES 80179034 INV #80179034 ACCT 467070-1005305A3 RENT-UPSTAIRS COPIER C4080i 001.000.410.521.100.450.00 340.00 ADDITIONAL IMAGES - C4080i 001.000.410.521.100.450.00 179.88 9.5% Sales Tax 001.000.410.521.100.450.00 49.39 Total :569.27 113794 8/27/2009 015270 JCI JONES CHEMICALS INC 439963 54278825 HYPOCHLORITE SOLUTION 411.000.656.538.800.310.53 3,558.71 9.5% Sales Tax 411.000.656.538.800.310.53 338.08 Total :3,896.79 113795 8/27/2009 069355 KLEINFELDER INC 593459 E6DB.Testing thru 07/19/09 E6DB.Testing thru 07/19/09 112.200.630.595.330.410.00 1,856.50 Total :1,856.50 113796 8/27/2009 068396 KPFF CONSULTING ENGINEERS 0709-108246 E8GC.Services thru 06/30/09 E8GC.Services thru 06/30/09 412.300.630.594.320.410.00 14,672.89 E2DB.Services thru 06/30/09E2DB.39 E2DB.Services thru 06/30/09 125.000.640.594.750.410.00 14,276.79 11Page: Packet Page 51 of 322 08/27/2009 Voucher List City of Edmonds 12 11:23:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :28,949.681137968/27/2009 068396 068396 KPFF CONSULTING ENGINEERS 113797 8/27/2009 016600 KROESENS INC 97176 OPS UNIFORMS boots 001.000.510.522.200.240.00 205.00 9.5% Sales Tax 001.000.510.522.200.240.00 19.48 OPS UNIFORMS98151 JS boots 001.000.510.522.200.250.00 205.00 9.5% Sales Tax 001.000.510.522.200.250.00 19.48 Total :448.96 113798 8/27/2009 018760 LUNDS OFFICE ESSENTIALS 102132 Office Supplies - Mayor's office Office Supplies - Mayor's office 001.000.210.513.100.310.00 114.88 9.5% Sales Tax 001.000.210.513.100.310.00 10.91 Total :125.79 113799 8/27/2009 018760 LUNDS OFFICE ESSENTIALS 102080 Window Envelopes Window Envelopes 001.000.310.514.230.310.00 336.00 9.5% Sales Tax 001.000.310.514.230.310.00 31.92 Total :367.92 113800 8/27/2009 066191 MACLEOD RECKORD 5457 E5MC.Services thru 06/30/09 E5MC.Services thru 06/30/09 125.000.640.594.750.410.00 1,358.55 Total :1,358.55 113801 8/27/2009 072874 MANSOURZADEH, ARYA MANSOURZADEH0825 DAYCAMP REIMBURSEMENT 12Page: Packet Page 52 of 322 08/27/2009 Voucher List City of Edmonds 13 11:23:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113801 8/27/2009 (Continued)072874 MANSOURZADEH, ARYA COMMUNITY TRANSIT FOR DAYCAMP 001.000.640.575.530.430.00 20.00 REIMBURSEMENT FOR MOVIES/DAYCAMP 001.000.640.575.530.490.00 192.00 COMMUNITY TRANSIT 001.000.640.575.530.430.00 20.00 Total :232.00 113802 8/27/2009 072882 MARION FRISCH TRUST 2-16525 RE: #30027169-326 UTILITY REFUND UB Refund Frisch 411.000.000.233.000.000.00 57.45 Total :57.45 113803 8/27/2009 069362 MARSHALL, CITA 600 INTERPRETER FEE INTERPRETER FEE 001.000.230.512.501.410.01 88.25 INTERPRETER FEE612 INTERPRETER FEE 001.000.390.512.520.410.00 88.25 INTERPRETER FEE631 INTERPRETER FEE 001.000.230.512.501.410.01 88.25 Total :264.75 113804 8/27/2009 072875 MC ELLIOTT, DAVE MCELLIOTT0818 REFUND REFUND DUE TO SPONSOR'S PAYMENT AND 001.000.000.239.200.000.00 550.00 Total :550.00 113805 8/27/2009 020039 MCMASTER-CARR SUPPLY CO 35201295 123106800 PIPE FITTING/STRAPPING/WRENCH/VISE GRIP 411.000.656.538.800.310.21 379.90 Freight 411.000.656.538.800.310.21 12.96 13Page: Packet Page 53 of 322 08/27/2009 Voucher List City of Edmonds 14 11:23:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113805 8/27/2009 (Continued)020039 MCMASTER-CARR SUPPLY CO 12310680035568474 PIPE FITTINGS/BATTERIES/BUSHINGS 411.000.656.538.800.310.21 493.58 Freight 411.000.656.538.800.310.21 8.61 Total :895.05 113806 8/27/2009 072223 MILLER, DOUG MILLER0819 GYM MONITOR GYM MONITOR FOR 3 ON 3 BASKETBALL~ 001.000.640.575.520.410.00 78.00 Total :78.00 113807 8/27/2009 069923 MOTION INDUSTRIES INC WA23-233686 101690-01 FAN PARTS 411.000.656.538.800.310.21 24.10 Freight 411.000.656.538.800.310.21 5.35 9.5% Sales Tax 411.000.656.538.800.310.21 2.80 Total :32.25 113808 8/27/2009 072881 MULLER, KURT & TAMMY 3-17580 RE: #1-0907-102 UTILITY REFUND UB Refund Muller/Evjen 411.000.000.233.000.000.00 198.62 Total :198.62 113809 8/27/2009 072746 MURRAY SMITH & ASSOCIATES 09-1030-3 E8JB.Services thru 06/30/09 E8JB.Services thru 06/30/09 412.100.630.594.320.410.00 14,305.50 Total :14,305.50 113810 8/27/2009 024960 NORTH COAST ELECTRIC COMPANY S2947031.001 2091 WARRANTY/HP START UP 411.000.656.538.800.410.22 920.00 9.5% Sales Tax 411.000.656.538.800.410.22 87.40 14Page: Packet Page 54 of 322 08/27/2009 Voucher List City of Edmonds 15 11:23:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113810 8/27/2009 (Continued)024960 NORTH COAST ELECTRIC COMPANY 2091S2955844.001 RCPT ASSEMBLY 411.000.656.538.800.310.22 567.33 Freight 411.000.656.538.800.310.22 9.07 9.5% Sales Tax 411.000.656.538.800.310.22 54.76 Total :1,638.56 113811 8/27/2009 061013 NORTHWEST CASCADE INC 0994057 HONEY BUCKET RENTAL HONEYBUCKET RENTAL:~ 001.000.640.576.800.450.00 174.47 HONEY BUCKET RENTAL0995597 HONEY BUCKET RENTAL:~ 001.000.640.576.800.450.00 180.29 Total :354.76 113812 8/27/2009 025690 NOYES, KARIN 000 00 659 MINUTE TAKER FOR ECON DEV COMMISSION Minute taking for Economic Development 001.000.240.513.110.410.00 224.00 Total :224.00 113813 8/27/2009 063511 OFFICE MAX INC 934037 SUPPLIES SUPPLIES 001.000.230.512.501.310.00 225.40 Total :225.40 113814 8/27/2009 063511 OFFICE MAX INC 843063 RETURNED ITEM FROM INV. 606448 Returned - defective binders from 001.000.240.513.110.310.00 -87.66 9.5% Sales Tax 001.000.240.513.110.310.00 -8.33 15Page: Packet Page 55 of 322 08/27/2009 Voucher List City of Edmonds 16 11:23:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113814 8/27/2009 (Continued)063511 OFFICE MAX INC Office Supplies - HR846534 Office Supplies - HR 001.000.220.516.100.310.00 124.17 Office supplies - paper 001.000.610.519.700.310.00 16.14 Office supplies - paper 001.000.220.516.100.310.00 16.13 Office supplies - paper 001.000.210.513.100.310.00 16.13 Office supplies - Econ. Development 001.000.240.513.110.310.00 215.73 9.5% Sales Tax 001.000.220.516.100.310.00 13.33 9.5% Sales Tax 001.000.610.519.700.310.00 1.53 9.5% Sales Tax 001.000.210.513.100.310.00 1.53 9.5% Sales Tax 001.000.240.513.110.310.00 20.49 VENDOR PRICE CORR. ON INVOICE 846534862158 Corrected pricing on binders from order 001.000.240.513.110.310.00 -82.40 9.5% Sales Tax 001.000.240.513.110.310.00 -7.83 Total :238.96 113815 8/27/2009 063511 OFFICE MAX INC 907869 Desk pad/Magazine File Holder/Hand Desk pad/Magazine File Holder/Hand 001.000.310.514.230.310.00 60.01 9.5% Sales Tax 001.000.310.514.230.310.00 5.70 16Page: Packet Page 56 of 322 08/27/2009 Voucher List City of Edmonds 17 11:23:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113815 8/27/2009 (Continued)063511 OFFICE MAX INC Label cartridges909528 Label cartridges 001.000.310.518.880.310.00 36.42 9.5% Sales Tax 001.000.310.518.880.310.00 3.46 Total :105.59 113816 8/27/2009 063511 OFFICE MAX INC 898500 Office Supplies - DSD Office Supplies - DSD 001.000.620.558.800.310.00 388.27 Total :388.27 113817 8/27/2009 063511 OFFICE MAX INC 871243 INV#871243 ACCT520437 250POL EDMONDS PD RSVP FINE POINT PENS 001.000.410.521.100.310.00 7.54 PENS FOR FRONT COUNTER 001.000.410.521.100.310.00 2.49 SET OF DRY ERASE MARKERS 001.000.410.521.100.310.00 8.63 BLUE PENS 001.000.410.521.100.310.00 25.02 FINE POINT BLUE PENS 001.000.410.521.100.310.00 18.92 9.5% Sales Tax 001.000.410.521.100.310.00 5.94 17Page: Packet Page 57 of 322 08/27/2009 Voucher List City of Edmonds 18 11:23:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113817 8/27/2009 (Continued)063511 OFFICE MAX INC INV#913978 ACCT520437 250POL EDMONDS PD913978 LAMINATION POUCHES 001.000.410.521.100.310.00 21.00 BOX OF 1 INCH RINGS (BINDER RINGS) 001.000.410.521.100.310.00 6.05 CASH RECEIPT PRINTER RIBBON 001.000.410.521.110.310.00 9.10 PENS FOR PATROL 001.000.410.521.110.310.00 54.80 9.5% Sales Tax 001.000.410.521.100.310.00 2.57 9.5% Sales Tax 001.000.410.521.110.310.00 6.07 Total :168.13 113818 8/27/2009 070166 OFFICE OF THE STATE TREASURER june-july10 COURT, BLDG CODE & JIS TRANSMITTAL Emergency Medical Services & Trauma 001.000.000.237.120.000.00 2,483.03 PSEA 1,2,3 Account 001.000.000.237.130.000.00 45,702.01 Building Code Fee Account 001.000.000.237.150.000.00 148.50 State Patrol Death Investigations 001.000.000.237.170.000.00 1,356.24 Judicial Information Systems Account 001.000.000.237.180.000.00 8,451.54 School Zone Safety Account 001.000.000.237.200.000.00 456.33 traumatic brain injury 001.000.000.237.260.000.00 998.34 auto theft 001.000.000.237.250.000.00 4,784.53 Total :64,380.52 113819 8/27/2009 025889 OGDEN MURPHY AND WALLACE 677186 JUL-09 RETAINER FEES 18Page: Packet Page 58 of 322 08/27/2009 Voucher List City of Edmonds 19 11:23:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113819 8/27/2009 (Continued)025889 OGDEN MURPHY AND WALLACE Jul-09 Retainer fees 001.000.360.515.100.410.00 14,860.98 JUL-09 LEGAL FEES677210 Jul-09 Legal Fees 001.000.360.515.100.410.00 9,923.60 Total :24,784.58 113820 8/27/2009 025889 OGDEN MURPHY AND WALLACE 677186 Prof Serv - Legis Legal Fees July 2009 Prof Serv - Legis Legal Fees July 2009 001.000.110.511.100.410.00 8,008.30 Total :8,008.30 113821 8/27/2009 065704 OMB PRODUCTIONS OMB0830 PROFESSIONAL SERVICE AGREEMENT SUMMER CONCERT MANAGER~ 001.000.640.574.200.410.00 1,300.00 Total :1,300.00 113822 8/27/2009 072876 OPENSHAW, DOUG OPENSHAW0806 REFUND REFUND DUE TO MEDICAL REASONS 001.000.000.239.200.000.00 37.00 Total :37.00 113823 8/27/2009 071402 PACIFIC NW FLOAT TRIPS PACNWFLOAT11023 WINE TASTING FLOAT TRIP WINE TASTING FLOAT TRIP~ 001.000.640.574.200.410.00 577.95 Total :577.95 113824 8/27/2009 066412 PARKS & RECREATION DAYCAMP CAMPCASH0817 DAYCAMP PETTY CASH REIMBURSEMENT BOWLING FEES/DAYCAMP 001.000.640.575.530.490.00 283.00 TRANSPORTATION FEES/DAYCAMP 001.000.640.575.530.430.00 25.50 SUPPLIES/DAYCAMP 001.000.640.575.530.310.00 57.16 Total :365.66 19Page: Packet Page 59 of 322 08/27/2009 Voucher List City of Edmonds 20 11:23:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113825 8/27/2009 070091 PARROTT, CHERYL PARROTT10972 STAINED GLASS CLASS STAINED GLASS #10972 001.000.640.574.200.410.00 105.00 Total :105.00 113826 8/27/2009 070170 PIPE EXPERTS LLC 09-1087 E9FE.Camera locate for 12th Ave N Storm E9FE.Camera locate for 12th Ave N Storm 412.200.630.594.320.410.00 377.78 Total :377.78 113827 8/27/2009 071811 PONY MAIL BOX & BUSINESS CTR 178244 INV$178244 ACCT#2772 EDMONDS PD MAIL RADAR FOR REPAIRS 001.000.410.521.100.420.00 11.16 Total :11.16 113828 8/27/2009 065021 PRINTING PLUS 67102 WOTS POSTER WRITE ON THE SOUND POSTER 123.000.640.573.100.490.00 148.73 9.5% Sales Tax 123.000.640.573.100.490.00 14.13 Total :162.86 113829 8/27/2009 071184 PROCOM 2009-1301 JUL-09 PROF SERV FIBER OPTIC PROJ Prof Serv Fiber Optic Proj for Jul-09 001.000.310.518.870.410.00 2,718.75 Total :2,718.75 113830 8/27/2009 067263 PUGET SAFETY EQUIPMENT COMPANY 0035720-IN EDMCITW CAL GAS 411.000.656.538.800.310.21 199.00 Freight 411.000.656.538.800.310.21 37.10 9.5% Sales Tax 411.000.656.538.800.310.21 22.43 Total :258.53 113831 8/27/2009 071696 RANKINS, KATE RANKINS0821 PLAZA ROOM MONITOR 20Page: Packet Page 60 of 322 08/27/2009 Voucher List City of Edmonds 21 11:23:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113831 8/27/2009 (Continued)071696 RANKINS, KATE PLAZA ROOM MONITOR~ 001.000.640.574.100.410.00 70.00 Total :70.00 113832 8/27/2009 031500 REID MIDDLETON & ASSOC INC 0907078 E6DB.Services thru 07/10/09 E6DB.Services thru 07/10/09 112.200.630.595.330.650.00 1,679.42 Total :1,679.42 113833 8/27/2009 067447 RILEY, CHARLES H.58 LEOFF 1 Reimbursement LEOFF 1 Reimbursement 009.000.390.517.370.230.00 150.00 Total :150.00 113834 8/27/2009 072254 RIVER OAKS COMMUNICATIONS CORP 08132009 COMCAST CABLE FRANCHISE NEGOTIATIONS Comcast Cable Franchise Consortium 001.000.610.519.700.410.00 416.36 Total :416.36 113835 8/27/2009 072375 SAMIONE, JAMI SAMIONE10959 FUN FACTORY CLASSES FUN FACTORY #10959 001.000.640.574.200.410.00 478.80 FUN FACTORY #10960 001.000.640.574.200.410.00 478.80 Total :957.60 113836 8/27/2009 061482 SEA-WESTERN INC 136712 OPS PROTECTIVE CLOTHING helmets 001.000.510.522.200.250.00 287.00 Freight 001.000.510.522.200.250.00 10.12 9.5% Sales Tax 001.000.510.522.200.250.00 28.23 Total :325.35 113837 8/27/2009 071223 SEATTLE ARTISTS SEATTLEARTISTS0830 PARK CONCERT 21Page: Packet Page 61 of 322 08/27/2009 Voucher List City of Edmonds 22 11:23:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113837 8/27/2009 (Continued)071223 SEATTLE ARTISTS PARK CONCERT:~ 001.000.640.574.200.410.00 75.00 PARK CONCERT~ 117.100.640.573.100.410.00 525.00 Total :600.00 113838 8/27/2009 065803 SKYHAWKS SPORTS ACADEMY SKYHAWKS10788 SPORTS CAMPS CAMP #10788 001.000.640.575.520.410.00 450.00 CAMP #10780 001.000.640.575.520.410.00 1,398.00 CAMP #10771 001.000.640.575.520.410.00 746.15 CAMP #10791 001.000.640.575.520.410.00 276.00 SPORTS CAMPSSKYHAWKS11200 CAMP #11200 001.000.640.575.520.410.00 311.40 SPORTS CAMP #10798 001.000.640.575.520.410.00 596.60 Total :3,778.15 113839 8/27/2009 037375 SNO CO PUD NO 1 2060028723 YOST PARK POOL YOST PARK POOL 001.000.640.576.800.470.00 2,293.27 MAPLEWOOD HILL PARK2710014701 MAPLEWOOD HILL PARK 001.000.640.576.800.470.00 30.89 UTILITY BILLING316-083-134-7 23700 104TH AVE W~ 001.000.640.576.800.470.00 48.88 Total :2,373.04 113840 8/27/2009 037375 SNO CO PUD NO 1 937043553 958-001-000-8 22Page: Packet Page 62 of 322 08/27/2009 Voucher List City of Edmonds 23 11:23:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113840 8/27/2009 (Continued)037375 SNO CO PUD NO 1 WWTP ELECTRICITY 411.000.656.538.800.471.61 19,722.51 Total :19,722.51 113841 8/27/2009 037376 SNO CO PUD NO 1 09-08-061 Adv Contract fee of jtly owned PUD & Adv Contract fee of jtly owned PUD & 001.000.310.518.870.410.00 11.24 Total :11.24 113842 8/27/2009 038100 SNO-KING STAMP 42948 INV#42948 EDMONDS PD - TRYKAR MAILBOX TAGS - STACIE TRYKAR 001.000.410.521.220.310.00 4.50 LOCKER MAGNET - STACIE TRYKAR 001.000.410.521.220.310.00 4.00 Freight 001.000.410.521.220.310.00 2.50 9.5% Sales Tax 001.000.410.521.220.310.00 1.05 Total :12.05 113843 8/27/2009 070167 SNOHOMISH COUNTY TREASURER June crime victims crime victims 001.000.000.237.140.000.00 1,220.23 Total :1,220.23 113844 8/27/2009 069997 SRI TECHNOLOGIES INC 96807 E6DA.Services thru 07/18/09 23Page: Packet Page 63 of 322 08/27/2009 Voucher List City of Edmonds 24 11:23:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113844 8/27/2009 (Continued)069997 SRI TECHNOLOGIES INC E6DA.Services thru 07/18/09 125.000.640.594.750.410.00 390.00 E3JB.Services thru 07/18/09 412.100.630.594.320.410.00 227.50 E5MC.Services thru 07/18/09 125.000.640.594.750.410.00 520.00 E4GA.Services thru 07/18/09 412.300.630.594.320.410.00 325.00 E6DB.Services thru 07/18/09 112.200.630.595.330.650.00 325.00 E4GA/E5MC.Expenses thru 07/18/09 412.300.630.594.320.410.00 34.44 E4GA/E5MC.Expenses thru 07/18/09 125.000.640.594.750.650.00 34.43 E6DA.Services thru 07/25/0996940 E6DA.Services thru 07/25/09 125.000.640.594.750.410.00 390.00 E3JB.Services thru 07/25/09 412.100.630.594.320.410.00 325.00 E4GA.Services thru 07/25/09 412.300.630.594.320.410.00 422.50 E5MC.Services thru 07/25/09 125.000.640.594.750.410.00 650.00 E4GA/E5MC.Expenses thru 07/25/09 412.300.630.594.320.410.00 39.94 E4GA/E5MC.Expenses thru 07/25/09 125.000.640.594.750.410.00 39.93 24Page: Packet Page 64 of 322 08/27/2009 Voucher List City of Edmonds 25 11:23:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113844 8/27/2009 (Continued)069997 SRI TECHNOLOGIES INC E6DA.Services thru 08/01/0997094 E6DA.Services thru 08/01/09 125.000.640.594.750.410.00 195.00 E3JB.Services thru 08/01/09 412.100.630.594.320.410.00 130.00 E5MC.Services thru 08/01/09 125.000.640.594.750.410.00 357.50 E4GA.Services thru 08/01/09 412.300.630.594.320.410.00 162.50 E6DB.Services thru 08/01/09 112.200.630.595.330.410.00 65.00 E4GA/E5MC.Expenses thru 08/01/09 412.300.630.594.320.410.00 13.95 E4GA/E5MC.Expenses thru 08/01/09 125.000.640.594.750.410.00 13.94 E6DA.Services thru 08/08/0997252 E6DA.Services thru 08/08/09 125.000.640.594.750.410.00 520.00 E3JB.Services thru 08/08/09 412.100.630.594.320.410.00 455.00 E5MC.Services thru 08/08/09 125.000.640.594.750.410.00 520.00 E4GA.Services thru 08/08/09 412.300.630.594.320.410.00 260.00 E6DB.Services thru 08/08/09 112.200.630.595.330.410.00 487.50 E9CA.Services thru 08/08/09 112.200.630.595.330.410.00 130.00 E4GA/E5MC.Expenses thru 08/08/09 412.300.630.594.320.410.00 52.23 E4GA/E5MC.Expenses thru 08/08/09 125.000.640.594.750.410.00 52.23 Total :7,138.59 113845 8/27/2009 060371 STANDARD INSURANCE CO September 2009 SEPTEMBER 2009 STANDARD INSURANCE 25Page: Packet Page 65 of 322 08/27/2009 Voucher List City of Edmonds 26 11:23:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113845 8/27/2009 (Continued)060371 STANDARD INSURANCE CO 09/09 Standard Insurance 811.000.000.231.550.000.00 19,525.79 Total :19,525.79 113846 8/27/2009 040300 STEVENS MEMORIAL HOSPITAL STEVENSHOSP0818 REFUND REFUNDABLE DAMAGE DEPOSIT 001.000.000.239.200.000.00 200.00 Total :200.00 113847 8/27/2009 067375 TERRACON CONSULTANTS INC T059783 E9FB.Services thru 07/25/09 E9FB.Services thru 07/25/09 412.200.630.594.320.410.00 4,943.47 Total :4,943.47 113848 8/27/2009 009350 THE DAILY HERALD COMPANY 1657600 E9CA.Bid Invite Overlay Project E9CA.Bid Invite Overlay Project 112.200.630.595.330.410.00 266.56 Total :266.56 113849 8/27/2009 068907 THERMAL TRANSFER CORP X018-08-09 HEAT EXCHANGER TUBE BELLOWS HEAT EXCHANGER TUBE BELLOWS 411.000.656.538.800.310.21 10,620.00 Freight 411.000.656.538.800.310.21 28.17 Total :10,648.17 113850 8/27/2009 072864 THOMPSON, KATHLEEN THOMPSON0811 REFUND CLASS REFUND/CUSTOMER REQUEST 001.000.000.239.200.000.00 119.00 Total :119.00 113851 8/27/2009 062693 US BANK 3538 CREDIT CARD TRANSACTIONS 26Page: Packet Page 66 of 322 08/27/2009 Voucher List City of Edmonds 27 11:23:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113851 8/27/2009 (Continued)062693 US BANK DISCOVERY PROGRAM:~ 001.000.640.574.350.310.00 9.84 DAYCAMP SUPPLIES 001.000.640.575.530.310.00 141.87 SUPLIES FOR HICKMAN PARK OPENING 001.000.640.574.200.310.00 17.43 YOST POOL SUPPLIES 001.000.640.575.510.310.00 657.96 YOST POOL PARKS 001.000.640.576.800.310.00 282.32 Total :1,109.42 113852 8/27/2009 011900 VERIZON NORTHWEST 425-775-1344 BEACH RANGER PHONE @ FISHING PIER BEACH RANGER PHONE @ FISHING PIER 001.000.640.574.350.420.00 54.48 YOST POOL425-775-2645 YOST POOL 001.000.640.575.510.420.00 126.40 Total :180.88 113853 8/27/2009 011900 VERIZON NORTHWEST 425-AB8-1176 CITY PARK T1 LINE City Park T1 Line 8/16-9-16/09 001.000.310.518.880.420.00 409.72 POLICE T1 LINE425-AB8-2844 Police T1 Line 8/10-9/10/09 001.000.310.518.880.420.00 381.63 Total :791.35 113854 8/27/2009 011900 VERIZON NORTHWEST 425-774-0944 FS #20-FAX LINE FS #20-FAX LINE 001.000.510.522.200.420.00 50.41 FRAME RELAY FOR FS #20 & SNOCOM425-NW4-3726 FRAME RELAY FOR FS #20 & SNOCOM 001.000.510.528.600.420.00 247.00 27Page: Packet Page 67 of 322 08/27/2009 Voucher List City of Edmonds 28 11:23:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :297.411138548/27/2009 011900 011900 VERIZON NORTHWEST 113855 8/27/2009 067865 VERIZON WIRELESS 0788307312 C/A 671247844-00001 7/13-8/12/09 Cell Service-Bldg 001.000.620.524.100.420.00 127.00 7/13-8/12/09 Cell Service-Eng 001.000.620.532.200.420.00 153.94 7/13-8/12/09 Cell Service Fac-Maint 001.000.651.519.920.420.00 126.42 7/13-8/12/09 Cell Service-Fire OPS 001.000.510.522.200.420.00 140.72 7/13-8/12/09 Cell Service-Fire Admin 001.000.510.522.100.420.00 35.89 7/13-8/12/09 Cell Service-Parks 001.000.640.574.350.420.00 13.12 7/13-8/12/09 Cell Service Parks Maint 001.000.640.576.800.420.00 70.43 7/13-8/12/09 Cell Service-PD 001.000.410.521.100.420.00 803.84 7/13-8/12/09 Cell Service-Planning 001.000.620.558.600.420.00 26.24 7/13-8/12/09 Cell Service-PW Street 111.000.653.542.900.420.00 49.21 7/13-8/12/09 Cell Service-PW Storm 411.000.652.542.900.420.00 61.18 7/13-8/12/09 Cell Service-PW Water 411.000.654.534.800.420.00 109.90 7/13-8/12/09 Cell Service-PW Sewer 411.000.655.535.800.420.00 70.94 7/13-8/12/09 Cell Service-PW Fleet 511.000.657.548.680.420.00 13.12 7/13-8/12/09 Cell Service-WWTP 411.000.656.538.800.420.00 39.38 Total :1,841.33 113856 8/27/2009 069889 VETERINARY SPECIALTY CENTER 25492 INV#97380 CLIENT#25492 STRAY CAT 28Page: Packet Page 68 of 322 08/27/2009 Voucher List City of Edmonds 29 11:23:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113856 8/27/2009 (Continued)069889 VETERINARY SPECIALTY CENTER EMERGENCY VISIT - STRAY 25492D 001.000.410.521.700.410.00 99.00 Total :99.00 113857 8/27/2009 047455 WA ST DEPT OF TRANSPORTATION RE-313-ATB-90512029R ED CROSSING WSDOT PRE ENGINEERING Ed Crossing WSDOT pre engineering costs 113.000.610.547.200.410.00 8,507.66 ED CROSSING WSDOT PRE ENGINEERINGRE-313-ATB90609025 Ed Crossing/WSDOT pre-engineering for 113.000.610.547.200.410.00 14,310.13 Total :22,817.79 113858 8/27/2009 067917 WALLY'S TOWING INC 42116 INV#42116 EDMONDS PD PULL P-04 OFF CURB/ROCKERY 001.000.410.521.220.410.00 150.00 9.5% Sales Tax 001.000.410.521.220.410.00 14.25 Total :164.25 113859 8/27/2009 065035 WASHINGTON STATE PATROL T1000015 T1000015 EDM301 - MOORE MJ LEAF ID CLASSROOM USE - MJ LEAF ID TRAINING 001.000.410.521.400.490.00 29.88 SEVEN MEALS DURING TRAINING 001.000.410.521.400.430.00 56.00 3 NIGHTS LODGING DURING TRAINING 001.000.410.521.400.430.00 114.00 Total :199.88 113860 8/27/2009 045912 WASPC 70165 ELECTRONIC HOME MONITORING ELECTRONIC HOME MONITORING 001.000.230.523.200.510.00 126.50 Total :126.50 113861 8/27/2009 068106 WELCOME COMMUNICATIONS 6614 INV#6614 EDMONDS PD 29Page: Packet Page 69 of 322 08/27/2009 Voucher List City of Edmonds 30 11:23:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113861 8/27/2009 (Continued)068106 WELCOME COMMUNICATIONS IMPACT RAPID DESKTOP CHARGERS W/MTS-XTS 001.000.410.521.220.310.00 141.00 Freight 001.000.410.521.220.310.00 11.44 9.5% Sales Tax 001.000.410.521.220.310.00 14.48 Total :166.92 113862 8/27/2009 064008 WETLANDS & WOODLANDS 39544001 PLANTS PLANTS 001.000.640.576.800.310.00 120.00 9.5% Sales Tax 001.000.640.576.800.310.00 11.40 PLANTS39561001 PLANTS 001.000.640.576.800.310.00 207.75 9.5% Sales Tax 001.000.640.576.800.310.00 19.75 Total :358.90 113863 8/27/2009 049905 WHITNEY EQUIPMENT CO INC 0031450-IN EDMO CI DO CARTRIDGE 411.000.656.538.800.310.22 1,402.00 Freight 411.000.656.538.800.310.22 10.22 9.5% Sales Tax 411.000.656.538.800.310.22 134.16 Total :1,546.38 Bank total :699,307.91115 Vouchers for bank code :front 699,307.91Total vouchers :Vouchers in this report115 30Page: Packet Page 70 of 322 08/27/2009 Voucher List City of Edmonds 31 11:23:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 31Page: Packet Page 71 of 322 09/03/2009 Voucher List City of Edmonds 1 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113864 9/3/2009 072627 911 ETC INC 166872 AUG-09 DATABASE MAINT Aug-09 database maint 001.000.310.518.880.480.00 101.50 Total :101.50 113865 9/3/2009 065052 AARD PEST CONTROL 272529 RODENT CONTROL RODENT CONTROL @ 6TH & BELL 001.000.640.576.800.480.00 206.96 Total :206.96 113866 9/3/2009 065052 AARD PEST CONTROL 271568 1-13992 PEST CONTROL 411.000.656.538.800.410.23 63.25 9.5% Sales Tax 411.000.656.538.800.410.23 6.01 Total :69.26 113867 9/3/2009 066054 ADIX'S BED & BATH FOR DOGS AND SEPTEMBER 2009 ANIMAL BOARDING FOR 09.09 EDMONDS PD ANIMAL BOARDING FOR 09/09 001.000.410.521.700.410.00 2,032.66 Total :2,032.66 113868 9/3/2009 065568 ALLWATER INC 082609068 COEWASTE DRINKING WATER 411.000.656.538.800.310.11 21.85 9.5% Sales Tax 411.000.656.538.800.310.11 0.67 Total :22.52 113869 9/3/2009 065413 ALPINE TREE SERVICE 2050 MAPLEWOOD PARK TREE REMOVAL REMOVAL OF DEAD TREE @ MAPLEWOOD PARK 125.000.640.576.800.480.00 1,050.00 9.5% Sales Tax 125.000.640.576.800.480.00 99.75 1Page: Packet Page 72 of 322 09/03/2009 Voucher List City of Edmonds 2 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113869 9/3/2009 (Continued)065413 ALPINE TREE SERVICE YOST PARK TREE REMOVAL2051 REMOVAL OF HAZARDOUS TREE @ YOST PARK 125.000.640.576.800.480.00 300.00 9.5% Sales Tax 125.000.640.576.800.480.00 28.50 Total :1,478.25 113870 9/3/2009 072877 AMERICAN BANKS INS CO OF FL 8702176437 FLOOD INSURANCE Flood Insurance Sr. Center 001.000.390.519.900.460.00 1,504.00 Total :1,504.00 113871 9/3/2009 069667 AMERICAN MARKETING 10204 HICKMAN PARK PLAQUE BRONZE PLAQUE W/STUDS FOR HICKMAN PARK 125.000.640.576.800.310.00 355.60 Freight 125.000.640.576.800.310.00 8.90 9.5% Sales Tax 125.000.640.576.800.310.00 34.63 Total :399.13 113872 9/3/2009 066025 ANDERSON, ANGIE ANDERSON0828 PLAZA ROOM MONITOR PLAZA ROOM MONITOR~ 001.000.640.574.100.410.00 385.00 Total :385.00 113873 9/3/2009 069751 ARAMARK 655-4459963 UNIFORM SERVICES PARK MAINTENANCE UNIFORM SERVICES 001.000.640.576.800.240.00 34.04 9.5% Sales Tax 001.000.640.576.800.240.00 3.23 Total :37.27 113874 9/3/2009 069751 ARAMARK 655-4447799 21580001 2Page: Packet Page 73 of 322 09/03/2009 Voucher List City of Edmonds 3 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113874 9/3/2009 (Continued)069751 ARAMARK UNIFORM SERVICE 411.000.656.538.800.240.00 92.46 9.5% Sales Tax 411.000.656.538.800.240.00 8.78 Total :101.24 113875 9/3/2009 069751 ARAMARK 655-4416040 Street / Storm Uniform Svc Street / Storm Uniform Svc 111.000.653.542.900.240.00 3.51 Street / Storm Uniform Svc 411.000.652.542.900.240.00 3.51 9.5% Sales Tax 111.000.653.542.900.240.00 0.34 9.5% Sales Tax 411.000.652.542.900.240.00 0.33 Street / Storm Uniform Svc655-4428132 Street / Storm Uniform Svc 111.000.653.542.900.240.00 3.51 Street / Storm Uniform Svc 411.000.652.542.900.240.00 3.51 9.5% Sales Tax 111.000.653.542.900.240.00 0.34 9.5% Sales Tax 411.000.652.542.900.240.00 0.33 3Page: Packet Page 74 of 322 09/03/2009 Voucher List City of Edmonds 4 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113875 9/3/2009 (Continued)069751 ARAMARK PW Mats655-4440248 PW Mats 001.000.650.519.910.410.00 1.75 PW Mats 411.000.652.542.900.410.00 6.65 PW Mats 411.000.654.534.800.410.00 6.65 PW Mats 411.000.655.535.800.410.00 6.65 PW Mats 511.000.657.548.680.410.00 6.65 9.5% Sales Tax 001.000.650.519.910.410.00 0.17 9.5% Sales Tax 111.000.653.542.900.410.00 0.63 9.5% Sales Tax 411.000.652.542.900.410.00 0.63 9.5% Sales Tax 411.000.654.534.800.410.00 0.63 9.5% Sales Tax 411.000.655.535.800.410.00 0.63 9.5% Sales Tax 511.000.657.548.680.410.00 0.64 PW Mats 111.000.653.542.900.410.00 6.65 Street/Storm Uniform Svc655-4440249 Street/Storm Uniform Svc 111.000.653.542.900.240.00 3.51 Street/Storm Uniform Svc 411.000.652.542.900.240.00 3.51 9.5% Sales Tax 111.000.653.542.900.240.00 0.34 9.5% Sales Tax 411.000.652.542.900.240.00 0.33 4Page: Packet Page 75 of 322 09/03/2009 Voucher List City of Edmonds 5 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113875 9/3/2009 (Continued)069751 ARAMARK Fac Maint Uniform Svc655-4447797 Fac Maint Uniform Svc 001.000.651.519.920.240.00 40.44 9.5% Sales Tax 001.000.651.519.920.240.00 3.84 Fac Maint Uniform Svc655-4459964 Fac Maint Uniform Svc 001.000.651.519.920.240.00 40.44 9.5% Sales Tax 001.000.651.519.920.240.00 3.84 5Page: Packet Page 76 of 322 09/03/2009 Voucher List City of Edmonds 6 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113875 9/3/2009 (Continued)069751 ARAMARK PW Mats655-4464540 PW Mats 001.000.650.519.910.410.00 1.75 PW Mats 111.000.653.542.900.410.00 6.65 PW Mats 411.000.652.542.900.410.00 6.65 PW Mats 411.000.654.534.800.410.00 6.65 PW Mats 411.000.655.535.800.410.00 6.65 PW Mats 511.000.657.548.680.410.00 6.65 9.5% Sales Tax 001.000.650.519.910.410.00 0.17 9.5% Sales Tax 111.000.653.542.900.410.00 0.63 9.5% Sales Tax 411.000.652.542.900.410.00 0.63 9.5% Sales Tax 411.000.654.534.800.410.00 0.63 9.5% Sales Tax 411.000.655.535.800.410.00 0.63 9.5% Sales Tax 511.000.657.548.680.410.00 0.64 Street/Storm Uniform Svc655-4464541 Street/Storm Uniform Svc 111.000.653.542.900.240.00 3.51 Street/Storm Uniform Svc 411.000.652.542.900.240.00 3.51 9.5% Sales Tax 111.000.653.542.900.240.00 0.34 9.5% Sales Tax 411.000.652.542.900.240.00 0.33 6Page: Packet Page 77 of 322 09/03/2009 Voucher List City of Edmonds 7 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :195.981138759/3/2009 069751 069751 ARAMARK 113876 9/3/2009 071124 ASSOCIATED PETROLEUM 593339 75179 DIESEL FUEL 411.000.656.538.800.320.00 1,308.66 9.5% Sales Tax 411.000.656.538.800.320.00 124.32 Total :1,432.98 113877 9/3/2009 071124 ASSOCIATED PETROLEUM 592912 Fleet Fuel - Diesel 4000 Gal Fleet Fuel - Diesel 4000 Gal 511.000.657.548.680.340.10 7,828.40 St Excise Tax Gas, WA Oil Spill 511.000.657.548.680.340.10 1,611.60 Prem 2800 Gal 511.000.657.548.680.340.12 6,245.40 St Excise Tax Gas, WA Oil Spill 511.000.657.548.680.340.12 1,136.52 Reg 2800 Gal 511.000.657.548.680.340.11 5,974.08 St Excise Tax Gas, WA Oil Spill 511.000.657.548.680.340.11 1,133.72 WA St Svc Fee 511.000.657.548.680.340.11 40.00 9.5% Sales Tax 511.000.657.548.680.340.11 3.80 Total :23,973.52 113878 9/3/2009 069120 AST CAPITAL TRUST COMPANY 09/04/09 MEBT MEBT 09-04-09 Sept 4th MEBT check less $4966.66 for 811.000.000.111.100.000.00 95,225.06 Total :95,225.06 113879 9/3/2009 064343 AT&T 7303860502001 425-744-6057 PUBLIC WORKS 7Page: Packet Page 78 of 322 09/03/2009 Voucher List City of Edmonds 8 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113879 9/3/2009 (Continued)064343 AT&T Public Works Fax Line 001.000.650.519.910.420.00 1.87 Public Works Fax Line 111.000.653.542.900.420.00 7.10 Public Works Fax Line 411.000.654.534.800.420.00 7.10 Public Works Fax Line 411.000.655.535.800.420.00 7.10 Public Works Fax Line 511.000.657.548.680.420.00 7.10 Public Works Fax Line 411.000.652.542.900.420.00 7.08 Total :37.35 113880 9/3/2009 070305 AUTOMATIC FUNDS TRANSFER 51691 OUT SOURCING OF UTILITY BILLS UB Outsourcing area #800 Printing 411.000.652.542.900.490.00 115.44 UB Outsourcing area #800 Printing 411.000.654.534.800.490.00 115.44 UB Outsourcing area #800 Printing 411.000.655.535.800.490.00 115.77 UB Outsourcing area #800 Postage 411.000.654.534.800.420.00 370.88 UB Outsourcing area #800 Postage 411.000.655.535.800.420.00 370.87 9.5% Sales Tax 411.000.652.542.900.490.00 10.97 9.5% Sales Tax 411.000.654.534.800.490.00 10.97 9.5% Sales Tax 411.000.655.535.800.490.00 10.99 8Page: Packet Page 79 of 322 09/03/2009 Voucher List City of Edmonds 9 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113880 9/3/2009 (Continued)070305 AUTOMATIC FUNDS TRANSFER OUT SOURCING OF UTILITY BILLS51733 UB Outsourcing area #100 Printing 411.000.652.542.900.490.00 90.76 UB Outsourcing area #100 Printing 411.000.654.534.800.490.00 90.76 UB Outsourcing area #100 Printing 411.000.655.535.800.490.00 91.03 UB Outsourcing area #100 Postage 411.000.654.534.800.420.00 291.70 UB Outsourcing area #100 Postage 411.000.655.535.800.420.00 291.69 9.5% Sales Tax 411.000.652.542.900.490.00 8.62 9.5% Sales Tax 411.000.654.534.800.490.00 8.62 9.5% Sales Tax 411.000.655.535.800.490.00 8.65 OUT SOURCING OF UTILITY BILLS51780 UB Outsourcing area #400 Printing 411.000.652.542.900.490.00 123.85 UB Outsourcing area #400 Printing 411.000.654.534.800.490.00 123.85 UB Outsourcing area #400 Printing 411.000.655.535.800.490.00 124.23 UB Outsourcing area #400 Postage 411.000.654.534.800.420.00 398.90 UB Outsourcing area #400 Postage 411.000.655.535.800.420.00 398.90 9.5% Sales Tax 411.000.652.542.900.490.00 11.77 9.5% Sales Tax 411.000.654.534.800.490.00 11.77 9.5% Sales Tax 411.000.655.535.800.490.00 11.79 9Page: Packet Page 80 of 322 09/03/2009 Voucher List City of Edmonds 10 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113880 9/3/2009 (Continued)070305 AUTOMATIC FUNDS TRANSFER OUT SOURCING OF UTILITY BILLS51852 UB Outsourcing area #200 Printing 411.000.652.542.900.490.00 90.18 UB Outsourcing area #200 Printing 411.000.654.534.800.490.00 90.18 UB Outsourcing area #200 Printing 411.000.655.535.800.490.00 90.45 UB Outsourcing area #200 Postage 411.000.654.534.800.420.00 289.93 UB Outsourcing area #200 Postage 411.000.655.535.800.420.00 289.92 9.5% Sales Tax 411.000.652.542.900.490.00 8.57 9.5% Sales Tax 411.000.654.534.800.490.00 8.57 9.5% Sales Tax 411.000.655.535.800.490.00 8.59 OUT SOURCING OF UTILITY BILLS51887 UB Outsourcing area #700 Printing 411.000.652.542.900.490.00 23.04 UB Outsourcing area #700 Printing 411.000.654.534.800.490.00 23.04 UB Outsourcing area #700 Printing 411.000.655.535.800.490.00 23.12 UB Outsourcing area #700 Printing 411.000.654.534.800.420.00 96.36 UB Outsourcing area #700 Printing 411.000.655.535.800.420.00 96.36 9.5% Sales Tax 411.000.652.542.900.490.00 2.19 9.5% Sales Tax 411.000.654.534.800.490.00 2.19 9.5% Sales Tax 411.000.655.535.800.490.00 2.19 10Page: Packet Page 81 of 322 09/03/2009 Voucher List City of Edmonds 11 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :4,353.101138809/3/2009 070305 070305 AUTOMATIC FUNDS TRANSFER 113881 9/3/2009 001527 AWWA 00037535-0 6/1/09-5/31/10 New Mbrshp for K 6/1/09-5/31/10 New Mbrshp for K 411.000.654.534.800.490.00 25.00 Total :25.00 113882 9/3/2009 061659 BAILEY'S TRADITIONAL TAEKWON BAILEY11017 TAEKWON-DO CLASSES TAEKWON-DO #11017 001.000.640.575.540.410.00 442.40 TAEKWON-DO #11013 001.000.640.575.540.410.00 662.90 Total :1,105.30 113883 9/3/2009 070992 BANC OF AMERICA LEASING 011143392 Canon 5870 Copier Lease (10/1 - Canon 5870 Copier Lease (10/1 - 001.000.610.519.700.450.00 101.35 Canon 5870 Copier Lease (10/1 - 001.000.220.516.100.450.00 101.32 Canon 5870 Copier Lease (10/1 - 001.000.210.513.100.450.00 101.33 Supply charge 001.000.610.519.700.450.00 25.01 Supply charge 001.000.220.516.100.450.00 25.00 Supply charge 001.000.210.513.100.450.00 24.99 9.5% Sales Tax 001.000.220.516.100.450.00 12.00 9.5% Sales Tax 001.000.210.513.100.450.00 12.00 9.5% Sales Tax 001.000.610.519.700.450.00 12.00 Total :415.00 113884 9/3/2009 072319 BEACH CAMP LLC BEACHCAMP10884 WATER SPORTS BEACH CAMP @ SUNSET BAY 11Page: Packet Page 82 of 322 09/03/2009 Voucher List City of Edmonds 12 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113884 9/3/2009 (Continued)072319 BEACH CAMP LLC BEACH CAMP @ SUNSET BAY~ 001.000.640.574.200.410.00 1,652.00 Total :1,652.00 113885 9/3/2009 070906 BENNETT, JULIE BENNETT0828 REFUND REFUND FOR CANCELLED RENTAL 001.000.000.239.200.000.00 230.00 Total :230.00 113886 9/3/2009 071633 BLACK ROCK CABLE INC 13371 Fiber Lease - 7100 210th St SW to 3000 Fiber Lease - 7100 210th St SW to 3000 001.000.310.518.870.450.00 470.00 Franchise fee on Fiber Lease 001.000.310.518.870.450.00 23.50 Total :493.50 113887 9/3/2009 072005 BROCKMANN, KERRY BROCKMANN10913 YOGA & PILATES CLASSES YOGA #10913 001.000.640.575.540.410.00 499.80 YOGA #10916 001.000.640.575.540.410.00 676.20 YOGA #10922 001.000.640.575.540.410.00 382.20 YOGA #10910 001.000.640.575.540.410.00 168.18 PILATES STRETCH & SCULPT #10833 001.000.640.575.540.410.00 258.30 YOGA #10919 001.000.640.575.540.410.00 441.00 Total :2,425.68 113888 9/3/2009 066578 BROWN AND CALDWELL 14108712 C-311 ODOR CONTROL C-311 ODOR CONTROL PROJECT 412.400.656.594.380.410.00 47,269.96 Total :47,269.96 12Page: Packet Page 83 of 322 09/03/2009 Voucher List City of Edmonds 13 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113889 9/3/2009 072855 BROWN DOG PRODUCTIONS 102 Data Entry Data Entry 411.000.655.535.800.410.00 950.00 Total :950.00 113890 9/3/2009 072571 BUILDERS EXCHANGE 1014611 E6DB.Under Const Posting E6DB.Under Const Posting 112.200.630.595.330.410.00 25.00 E3JC.Under Const Posting 412.100.630.594.320.410.00 25.00 E9CA.Overlay Job Posting for Bid 112.200.630.595.330.410.00 101.50 Sr Ctr Entryway Job Posting for Bid 116.000.651.519.920.410.00 95.25 Total :246.75 113891 9/3/2009 018495 CALPORTLAND COMPANY 90811746 Street - Concrete Street - Concrete 111.000.653.542.610.310.00 386.75 9.5% Sales Tax 111.000.653.542.610.310.00 36.75 Total :423.50 113892 9/3/2009 070892 CASCADE BANK E6DA.Ret 3 E6DA.Precision Earthworks Retainage E6DA.Precision Earthworks Retainage 125.000.000.223.400.000.00 16,931.55 Total :16,931.55 113893 9/3/2009 072828 CASE POWER AND EQUIPMENT G15282 Unit 3 - Delivery Fees Unit 3 - Delivery Fees 511.000.657.548.680.480.00 303.57 9.5% Sales Tax 511.000.657.548.680.480.00 28.84 Total :332.41 113894 9/3/2009 003710 CHEVRON AND TEXACO BUSINESS 20576583 INV#20576583 ACCT#7898305185 EDMONDS PD 13Page: Packet Page 84 of 322 09/03/2009 Voucher List City of Edmonds 14 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113894 9/3/2009 (Continued)003710 CHEVRON AND TEXACO BUSINESS FUEL FOR CLASS-BASIC SPANISH 001.000.410.521.400.430.00 61.92 FUEL FOR NARCOTICS VEHICLE 104.000.410.521.210.320.00 311.41 CAR WASH FOR NARCOTICS VEHICLE 104.000.410.521.210.480.00 4.49 Sales Tax 104.000.410.521.210.480.00 0.39 Total :378.21 113895 9/3/2009 066382 CINTAS CORPORATION 460498422 UNIFORMS Stn 17 - ALS 001.000.510.526.100.240.00 113.19 Stn 17 - OPS 001.000.510.522.200.240.00 113.19 9.5% Sales Tax 001.000.510.526.100.240.00 10.76 9.5% Sales Tax 001.000.510.522.200.240.00 10.75 OPS UNIFORMS460498444 Stn. 20 001.000.510.522.200.240.00 113.30 9.5% Sales Tax 001.000.510.522.200.240.00 10.76 OPS UNIFORMS460500586 Stn. 16 001.000.510.522.200.240.00 130.30 9.5% Sales Tax 001.000.510.522.200.240.00 12.38 UNIFORMS460500587 Volunteers 001.000.510.522.410.240.00 21.16 9.5% Sales Tax 001.000.510.522.410.240.00 2.01 14Page: Packet Page 85 of 322 09/03/2009 Voucher List City of Edmonds 15 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :537.801138959/3/2009 066382 066382 CINTAS CORPORATION 113896 9/3/2009 019215 CITY OF LYNNWOOD 7233 INV#7233 CUST#45 - EDMONDS PD N95 MASKS 001.000.410.521.220.310.00 436.00 8.9% Sales Tax 001.000.410.521.220.310.00 38.80 Total :474.80 113897 9/3/2009 019215 CITY OF LYNNWOOD 7183 MONTHLY MAINT/OPERATIONS SEWER COSTS MONTHLY MAINT/OPERATIONS SEWER COSTS 411.000.655.535.800.470.00 13,800.83 Total :13,800.83 113898 9/3/2009 004095 COASTWIDE LABS W2097331 BREAK UP CLEANER BREAK UP CLEANER FOR YOST POOL 001.000.640.576.800.310.00 56.72 9.5% Sales Tax 001.000.640.576.800.310.00 5.39 BREAK UP CLEANER FOR YOST POOLW2098317 BREAK UP CLEANER FOR YOST POOL 001.000.640.576.800.310.00 226.88 9.5% Sales Tax 001.000.640.576.800.310.00 21.55 Total :310.54 113899 9/3/2009 004095 COASTWIDE LABS W2096685-1 005302 PAPER TOWELS 411.000.656.538.800.310.23 181.24 9.5% Sales Tax 411.000.656.538.800.310.23 17.22 Total :198.46 113900 9/3/2009 004095 COASTWIDE LABS W2092149 Fac Maint Supplies - Sense, Tt, Towels, 15Page: Packet Page 86 of 322 09/03/2009 Voucher List City of Edmonds 16 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113900 9/3/2009 (Continued)004095 COASTWIDE LABS Fac Maint Supplies - Sense, Tt, Towels, 001.000.651.519.920.310.00 519.95 9.5% Sales Tax 001.000.651.519.920.310.00 49.40 Fac Maint - Cleaner, TT, Towels,W2094525 Fac Maint - Cleaner, TT, Towels, 001.000.651.519.920.310.00 529.22 9.5% Sales Tax 001.000.651.519.920.310.00 50.28 Fac Maint Supplies - Towels, TT, HandW2098062 Fac Maint Supplies - Towels, TT, Hand 001.000.651.519.920.310.00 524.00 9.5% Sales Tax 001.000.651.519.920.310.00 49.78 Total :1,722.63 113901 9/3/2009 071308 COLELLA, TERESA COLELLA0828 SOFTBALL FIELD ATTENDANT SOFTBALL FIELD ATTENDANT @ MEADOWDALE 001.000.640.575.520.410.00 576.00 Total :576.00 113902 9/3/2009 070323 COMCAST 0721433/CEMETERY BUNDLED SERVICES CEMETERY BUNDLED SERVICES 130.000.640.536.200.420.00 113.23 Total :113.23 113903 9/3/2009 065683 CORRY'S FINE DRY CLEANING JULY 2009 DRYCLEANING/LAUNDRY 07/09 EDMONDS PD DRY CLEANING FOR JULY 2009 001.000.410.521.220.240.00 667.24 Total :667.24 113904 9/3/2009 006200 DAILY JOURNAL OF COMMERCE 3222570 3007 C-311 ODOR CONTROL 412.400.656.594.380.650.00 345.60 Total :345.60 16Page: Packet Page 87 of 322 09/03/2009 Voucher List City of Edmonds 17 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113905 9/3/2009 006200 DAILY JOURNAL OF COMMERCE 3221667 Sr Center - Bid Requests Sr Center - Bid Requests 116.000.651.519.920.480.00 453.60 Total :453.60 113906 9/3/2009 029900 DEPT OF RETIREMENT SYSTEMS Aug 2009 Drs AUGUST 2009 DRS CONTRIBUTIONS August 2009 DRS contributions 811.000.000.231.540.000.00 192,136.76 Total :192,136.76 113907 9/3/2009 064531 DINES, JEANNIE 09-3022 MINUTE TAKING 8/17 & 8/25 Council Minutes 001.000.250.514.300.410.00 525.00 Total :525.00 113908 9/3/2009 068591 DOUBLEDAY, MICHAEL 082009 STATE LOBBYIST AUGUST 2009 State Lobbyist for August 2009 001.000.610.519.700.410.00 2,391.25 Total :2,391.25 113909 9/3/2009 071596 EBORALL, STEVE EBORALL11022 ART CLUB ART CLUB #11022 001.000.640.574.200.410.00 245.70 Total :245.70 113910 9/3/2009 061580 ECKSTROM INDUSTRIES 00043850 Fishing Pier - Repair Material Fishing Pier - Repair Material 001.000.651.519.920.480.00 30.00 Sales Tax 001.000.651.519.920.480.00 2.76 Total :32.76 113911 9/3/2009 008705 EDMONDS WATER DIVISION 2-25150 9TH & CASPER ST (WEST PLANTER) 9TH & CASPER ST (WEST PLANTER) 001.000.640.576.800.470.00 37.19 17Page: Packet Page 88 of 322 09/03/2009 Voucher List City of Edmonds 18 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113911 9/3/2009 (Continued)008705 EDMONDS WATER DIVISION 9TH & CASPER ST (EAST PLANTER)2-25175 9TH & CASPER ST (EAST PLANTER) 001.000.640.576.800.470.00 56.11 SPRINKLER2-28275 SPRINKLER 001.000.640.576.800.470.00 48.54 MINI PARK2-37180 MINI PARK 001.000.640.576.800.470.00 31.39 WATER7-05276 820 15TH ST SW~ 130.000.640.536.500.470.00 101.82 Total :275.05 113912 9/3/2009 008705 EDMONDS WATER DIVISION 2-26950 LIFT STATION #3 LIFT STATION #3 411.000.655.535.800.470.00 44.90 LIFT STATION #144-34080 LIFT STATION #14 411.000.655.535.800.470.00 23.95 Total :68.85 113913 9/3/2009 008812 ELECTRONIC BUSINESS MACHINES 047800 ADMIN MAINT Admin copier maint 001.000.510.522.100.480.00 30.73 9.5% Sales Tax 001.000.510.522.100.480.00 2.92 Total :33.65 113914 9/3/2009 069042 EVERETT HYDRAULICS INC 0000013352 Unit 11 - Reseal Cyl 3 Stages Unit 11 - Reseal Cyl 3 Stages 511.000.657.548.680.480.00 450.00 9.5% Sales Tax 511.000.657.548.680.480.00 38.70 Total :488.70 18Page: Packet Page 89 of 322 09/03/2009 Voucher List City of Edmonds 19 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113915 9/3/2009 009410 EVERETT STEEL COMPANIES 426946 SUPPLIES SUPPLIES 001.000.640.576.800.310.00 40.16 9.5% Sales Tax 001.000.640.576.800.310.00 3.82 Total :43.98 113916 9/3/2009 066378 FASTENAL COMPANY WAMOU17551 BOLTS TRUBOLTS 001.000.640.576.800.310.00 64.00 9.5% Sales Tax 001.000.640.576.800.310.00 6.08 Total :70.08 113917 9/3/2009 066378 FASTENAL COMPANY WAMOU17457 Unit 31 - Hose Unit 31 - Hose 511.000.657.548.680.310.00 447.00 9.5% Sales Tax 511.000.657.548.680.310.00 42.47 Total :489.47 113918 9/3/2009 009880 FEDEX 9-311-76474 Fedex to Information on Breske to Brown Fedex to Information on Breske to Brown 001.000.620.532.200.420.00 23.83 Total :23.83 113919 9/3/2009 009815 FERGUSON ENTERPRISES INC 1553816 17983 PIPE FITTING 411.000.656.538.800.310.21 82.72 9.5% Sales Tax 411.000.656.538.800.310.21 7.86 Total :90.58 113920 9/3/2009 072436 FIRST REPONSE ACTIVATION 900093 OPS COMMUNICATIONS 19Page: Packet Page 90 of 322 09/03/2009 Voucher List City of Edmonds 20 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113920 9/3/2009 (Continued)072436 FIRST REPONSE ACTIVATION pager repair 001.000.510.522.200.480.00 69.00 9.5% Sales Tax 001.000.510.522.200.480.00 6.56 Total :75.56 113921 9/3/2009 010665 FOSTER PEPPER PLLC 928492 AUG-09 LEGAL FEES FIBER OPTICS PROJ Aug-09 Legal fees for Fiber Optics Proj 001.000.310.518.870.410.00 1,424.10 Total :1,424.10 113922 9/3/2009 012199 GRAINGER 9054879003 Water - Tools - Pipe Wrenches, Hacksaw, Water - Tools - Pipe Wrenches, Hacksaw, 411.000.654.534.800.350.00 179.53 9.5% Sales Tax 411.000.654.534.800.350.00 17.06 Total :196.59 113923 9/3/2009 012560 HACH COMPANY 6378303 112830 NUTRIENT BUFFER/REFILL VIAL/ACID AMP 411.000.656.538.800.310.31 479.77 Freight 411.000.656.538.800.310.31 26.95 9.5% Sales Tax 411.000.656.538.800.310.31 48.14 Total :554.86 113924 9/3/2009 012560 HACH COMPANY 6372653 Water Quality - Reagent Sets for CL2 Water Quality - Reagent Sets for CL2 411.000.654.534.800.310.00 257.70 Freight 411.000.654.534.800.310.00 26.95 9.5% Sales Tax 411.000.654.534.800.310.00 27.04 Total :311.69 20Page: Packet Page 91 of 322 09/03/2009 Voucher List City of Edmonds 21 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113925 9/3/2009 012900 HARRIS FORD INC 95989 Unit K93 - Front Assembly Arm Unit K93 - Front Assembly Arm 511.000.657.548.680.310.00 226.64 8.9% Sales Tax 511.000.657.548.680.310.00 20.17 Total :246.81 113926 9/3/2009 062383 HEPBURN INDUSTRIES IN088018 URN VAULT URN VAULTS 130.000.640.536.200.340.00 131.10 Freight 130.000.640.536.200.340.00 18.54 Total :149.64 113927 9/3/2009 072869 HINES, JR, LORENZO 9/1/09 Hours worked for w/e 8/28/09; 40 hours Hours worked for w/e 8/28/09; 40 hours 001.000.310.514.230.410.00 2,400.00 Total :2,400.00 113928 9/3/2009 062899 HUFF, ARIELE HUFF10839 ONLINE WRITING CLASS WRITE ABOUT YOUR LIFE: ONLINE~ 001.000.640.574.200.410.00 197.40 Total :197.40 113929 9/3/2009 067265 IAPMO Renewal Subs 2009 DW&BP Magazine 2009 (12 months) J Waite DW&BP Magazine 2009 (12 months) J Waite 411.000.654.534.800.490.00 45.00 Total :45.00 113930 9/3/2009 070042 IKON FINANCIAL SERVICES 80198852 COPIER LEASE COPIER LEASE~ 001.000.640.574.100.450.00 436.32 Total :436.32 113931 9/3/2009 068814 INDUSTRIAL FABRICS CORP 376971 5840 DUROTEX BELTS 411.000.656.538.800.310.21 3,294.00 21Page: Packet Page 92 of 322 09/03/2009 Voucher List City of Edmonds 22 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :3,294.001139319/3/2009 068814 068814 INDUSTRIAL FABRICS CORP 113932 9/3/2009 067924 INTEGRA CHEMICAL COMPANY 0093303-IN Water - Vita-D-Chlor Tablets (1000), Water - Vita-D-Chlor Tablets (1000), 411.000.654.534.800.310.00 1,232.04 9.5% Sales Tax 411.000.654.534.800.310.00 117.04 Total :1,349.08 113933 9/3/2009 071634 INTEGRA TELECOM 5784772 C/A 768421 PR1-1 City Phone Service thru 8/25/09 001.000.310.518.880.420.00 914.90 Total :914.90 113934 9/3/2009 069349 INTERNATIONAL CODE COUNCIL INC 2735560 ICC Govn Member Dues ICC Govn Member Dues 001.000.620.524.100.490.00 100.00 Total :100.00 113935 9/3/2009 014940 INTERSTATE BATTERY SYSTEMS 110434096 Unit 379 & 492 Batteries Unit 379 & 492 Batteries 511.000.657.548.680.310.00 294.30 9.5% Sales Tax 511.000.657.548.680.310.00 27.96 Fleet - Battery Inventory534948 Fleet - Battery Inventory 511.000.657.548.680.340.40 294.30 Core Fee 511.000.657.548.680.340.40 20.00 9.5% Sales Tax 511.000.657.548.680.340.40 27.96 Unit 631 - Battery534990 Unit 631 - Battery 511.000.657.548.680.310.00 119.95 22Page: Packet Page 93 of 322 09/03/2009 Voucher List City of Edmonds 23 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113935 9/3/2009 (Continued)014940 INTERSTATE BATTERY SYSTEMS Shop Supplies - 16 GA Wire, Mini Lamp751454 Shop Supplies - 16 GA Wire, Mini Lamp 511.000.657.548.680.310.00 12.00 9.5% Sales Tax 511.000.657.548.680.310.00 1.14 Total :797.61 113936 9/3/2009 072844 ISAACSON, BRIAN AND CINDY Pln20080036 Isaacson Refund - Rec046815 - PLN2008036 Isaacson Refund - Rec046815 - PLN2008036 001.000.000.257.620.000.00 364.75 Total :364.75 113937 9/3/2009 015270 JCI JONES CHEMICALS INC 441859 54278825 HYPOCHLORITE SOLUTION 411.000.656.538.800.310.53 3,567.67 9.5% Sales Tax 411.000.656.538.800.310.53 338.93 Total :3,906.60 113938 9/3/2009 072888 JUHL, JESSICA JUHL0831 REFUND REFUND OF DAMAGE DEPOSIT 001.000.000.239.200.000.00 500.00 Total :500.00 113939 9/3/2009 015490 K & K CONCRETE PRODUCTS 33152 Water- Concrete Water- Concrete 411.000.654.534.800.310.00 125.00 9.5% Sales Tax 411.000.654.534.800.310.00 11.88 Water - Refaced Hydrant Blocks33153 Water - Refaced Hydrant Blocks 411.000.654.534.800.310.00 385.00 9.5% Sales Tax 411.000.654.534.800.310.00 36.58 23Page: Packet Page 94 of 322 09/03/2009 Voucher List City of Edmonds 24 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113939 9/3/2009 (Continued)015490 K & K CONCRETE PRODUCTS Water- 10 lb Pail Jet Plug33271 Water- 10 lb Pail Jet Plug 411.000.654.534.800.310.00 43.05 9.5% Sales Tax 411.000.654.534.800.310.00 4.09 Water - 50lb Pail Jet Plug33290 Water - 50lb Pail Jet Plug 411.000.654.534.800.310.00 71.60 9.5% Sales Tax 411.000.654.534.800.310.00 6.80 Total :684.00 113940 9/3/2009 062477 KEEP POSTED 13293 POSTER DISTRIBUTION PUGET SOUND BIRDFEST Poster Distribution for Puget Sound 120.000.310.575.420.440.00 231.00 Total :231.00 113941 9/3/2009 071137 KIDZ LOVE SOCCER KIDZLOVESOCCER0828 SOCCER CAMPS 24Page: Packet Page 95 of 322 09/03/2009 Voucher List City of Edmonds 25 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113941 9/3/2009 (Continued)071137 KIDZ LOVE SOCCER SOCCER #10946 001.000.640.574.200.410.00 483.00 SOCCER #10947 001.000.640.574.200.410.00 772.80 SOCCER #10948 001.000.640.574.200.410.00 483.00 SOCCER #10949 001.000.640.574.200.410.00 1,062.60 SOCCER #10950 001.000.640.574.200.410.00 434.70 SOCCER #10951 001.000.640.574.200.410.00 966.00 SOCCER #10952 001.000.640.574.200.410.00 1,352.40 SOCCER #10953 001.000.640.574.200.410.00 772.80 SOCCER #10954 001.000.640.574.200.410.00 579.60 SOCCER #10955 001.000.640.574.200.410.00 434.70 SOCCER #11713 001.000.640.574.200.410.00 338.10 Total :7,679.70 113942 9/3/2009 072887 LUCAS, RAFAEL LUCAS0831 REFUND REFUND OF DAMAGE DEPOSIT 001.000.000.239.200.000.00 300.00 Total :300.00 113943 9/3/2009 018760 LUNDS OFFICE ESSENTIALS 102207 ENVELOPES REGULAR & WINDOW ENVELOPES 001.000.640.574.100.310.00 160.74 9.5% Sales Tax 001.000.640.574.100.310.00 15.27 25Page: Packet Page 96 of 322 09/03/2009 Voucher List City of Edmonds 26 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :176.011139439/3/2009 018760 018760 LUNDS OFFICE ESSENTIALS 113944 9/3/2009 066191 MACLEOD RECKORD 5507 E5MC.Services thru 07/31/09 E5MC.Services thru 07/31/09 125.000.640.594.750.410.00 3,556.98 Total :3,556.98 113945 9/3/2009 071950 MCVAY'S MOBILE WELDING LLC 6389 Railing Repair at 9327 220th St SW Railing Repair at 9327 220th St SW 111.000.653.542.610.310.00 1,500.00 9.5% Sales Tax 111.000.653.542.610.310.00 142.50 Total :1,642.50 113946 9/3/2009 072492 MOLINA, NILDA MOLINA11007 ZUMBA CLASSES ZUMBA #11007 001.000.640.575.540.410.00 497.70 Total :497.70 113947 9/3/2009 072746 MURRAY SMITH & ASSOCIATES 09-1030-4 E8JB.Services thru 07/31/09 E8JB.Services thru 07/31/09 412.100.630.594.320.410.00 17,142.14 Total :17,142.14 113948 9/3/2009 064570 NATIONAL SAFETY INC 0255886-IN Sewer - Disp Resp (4), Safety Glasses(4) Sewer - Disp Resp (4), Safety Glasses(4) 411.000.655.535.800.310.00 66.00 Freight 411.000.655.535.800.310.00 11.19 9.5% Sales Tax 411.000.655.535.800.310.00 7.33 26Page: Packet Page 97 of 322 09/03/2009 Voucher List City of Edmonds 27 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113948 9/3/2009 (Continued)064570 NATIONAL SAFETY INC Sewer - 36" hip boots0257069-IN Sewer - 36" hip boots 411.000.655.535.800.310.00 101.45 Freight 411.000.655.535.800.310.00 12.63 9.5% Sales Tax 411.000.655.535.800.310.00 10.83 Total :209.43 113949 9/3/2009 024302 NELSON PETROLEUM 0409857-IN Fleet Shop - Filter Inventory Fleet Shop - Filter Inventory 511.000.657.548.680.340.40 128.06 9.5% Sales Tax 511.000.657.548.680.340.40 12.16 Filter Inventory exchanged0409886-IN Filter Inventory exchanged 511.000.657.548.680.340.40 -3.53 9.5% Sales Tax 511.000.657.548.680.340.40 -0.34 Total :136.35 113950 9/3/2009 072007 NELSON, CARL Aug-09 Expenses Aug-09 Training Materials Aug-09 Training Materials 001.000.310.518.880.310.00 299.20 Total :299.20 113951 9/3/2009 066391 NORTHSTAR CHEMICAL INC 4824 260 SODIUM BISULFITE 411.000.656.538.800.310.54 790.46 9.5% Sales Tax 411.000.656.538.800.310.54 75.09 Total :865.55 113952 9/3/2009 061013 NORTHWEST CASCADE INC 0999300 HONEY BUCKET RENTAL 27Page: Packet Page 98 of 322 09/03/2009 Voucher List City of Edmonds 28 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113952 9/3/2009 (Continued)061013 NORTHWEST CASCADE INC HONEY BUCKET RENTAL:~ 001.000.640.576.800.450.00 186.47 HONEY BUCKET RENTAL1000131 HONEY BUCKET RENTAL:~ 001.000.640.576.800.450.00 214.47 Total :400.94 113953 9/3/2009 025690 NOYES, KARIN 000 00 658 HPC minute taker 8-13-09 HPC minute taker 8-13-09 001.000.620.558.600.410.00 224.00 PB Minutetaker 8/10/09000 00 660 PB Minutetaker 8/10/09 001.000.620.558.600.410.00 264.00 Total :488.00 113954 9/3/2009 063511 OFFICE MAX INC 022477 Batteries & tape Batteries & tape 001.000.310.514.230.310.00 5.96 9.5% Sales Tax 001.000.310.518.880.310.00 2.14 9.5% Sales Tax 001.000.310.514.230.310.00 0.57 Batteries & tape 001.000.310.518.880.310.00 22.52 Letter Openers/Latex Gloves/Coat Rack057466 Letter Openers/Latex Gloves/Coat Rack 001.000.310.514.230.310.00 93.05 9.5% Sales Tax 001.000.310.514.230.310.00 8.84 Files folders072663 Files folders 001.000.310.514.230.310.00 20.37 9.5% Sales Tax 001.000.310.514.230.310.00 1.93 28Page: Packet Page 99 of 322 09/03/2009 Voucher List City of Edmonds 29 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :155.381139549/3/2009 063511 063511 OFFICE MAX INC 113955 9/3/2009 063511 OFFICE MAX INC 027383 520437 PAPER ROLL/INJET CARTRIDGE/LOG BOOK 411.000.656.538.800.310.41 211.39 9.5% Sales Tax 411.000.656.538.800.310.41 20.08 Total :231.47 113956 9/3/2009 063511 OFFICE MAX INC 872915 OFFICE SUPPLIES Office Supplies 001.000.250.514.300.310.00 119.34 9.5% Sales Tax 001.000.250.514.300.310.00 11.34 OFFICE SUPPLIES952249 Office Supplies 001.000.250.514.300.310.00 130.00 9.5% Sales Tax 001.000.250.514.300.310.00 12.35 OFFICE SUPPLIES999981 Office Supplies City Clerk 001.000.250.514.300.310.00 31.40 9.5% Sales Tax 001.000.250.514.300.310.00 2.98 Total :307.41 113957 9/3/2009 063511 OFFICE MAX INC 916982 Water - Ink for Printer Water - Ink for Printer 411.000.654.534.800.310.00 81.12 PW Office Supplies 001.000.650.519.910.310.00 16.04 9.5% Sales Tax 411.000.654.534.800.310.00 7.71 9.5% Sales Tax 001.000.650.519.910.310.00 1.52 29Page: Packet Page 100 of 322 09/03/2009 Voucher List City of Edmonds 30 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113957 9/3/2009 (Continued)063511 OFFICE MAX INC Street - Ink for Printer942016 9.5% Sales Tax 111.000.653.542.900.310.00 11.05 Street - Ink for Printer 111.000.653.542.900.310.00 116.32 Total :233.76 113958 9/3/2009 063511 OFFICE MAX INC 062980 Office Supplies DSD Office Supplies DSD 001.000.620.558.800.310.00 163.37 Total :163.37 113959 9/3/2009 070166 OFFICE OF THE STATE TREASURER july 11-31st COURT, BLDG CODE & JIS TRANSMITTAL Emergency Medical Services & Trauma 001.000.000.237.120.000.00 1,079.76 PSEA 1 ,2,3 Account 001.000.000.237.130.000.00 19,106.37 Building Code Fee Account 001.000.000.237.150.000.00 117.00 State Patrol Death Investigations 001.000.000.237.170.000.00 220.76 Judicial Information Systems Account 001.000.000.237.180.000.00 3,761.43 School Zone Safety Account 001.000.000.237.200.000.00 78.81 traumatic brain inj 001.000.000.237.260.000.00 422.91 auto theft prev 001.000.000.237.250.000.00 2,095.73 Total :26,882.77 113960 9/3/2009 063750 ORCA PACIFIC INC 040513 YOST POOL SUPPLIES 30Page: Packet Page 101 of 322 09/03/2009 Voucher List City of Edmonds 31 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113960 9/3/2009 (Continued)063750 ORCA PACIFIC INC YOST POOL CHEMICALS 001.000.640.576.800.310.00 325.35 9.5% Sales Tax 001.000.640.576.800.310.00 30.91 YOST POOL REPAIRS040587 YOST POOL REPAIRS 001.000.640.576.800.480.00 170.25 9.5% Sales Tax 001.000.640.576.800.480.00 16.18 YOST POOL SUPPLIES040649 YOST POOL CHEMICALS 001.000.640.576.800.310.00 325.35 9.5% Sales Tax 001.000.640.576.800.310.00 30.91 YOST POOL SUPPLIES040657 FLOW METER/YOST POOL 001.000.640.576.800.310.00 82.67 Freight 001.000.640.576.800.310.00 5.35 9.5% Sales Tax 001.000.640.576.800.310.00 8.36 YOST POOL SUPPLIES040834 YOST POOL CHEMICALS 001.000.640.576.800.310.00 278.40 9.5% Sales Tax 001.000.640.576.800.310.00 26.46 Total :1,300.19 113961 9/3/2009 072878 PACIFIC COAST CHEMICAL CO 49004 E8GC.Wilson Clay for Clay Feeder (in E8GC.Wilson Clay for Clay Feeder (in 412.300.630.594.320.650.00 796.00 Freight Charges 412.300.630.594.320.650.00 83.20 9.5% Sales Tax 412.300.630.594.320.650.00 75.62 31Page: Packet Page 102 of 322 09/03/2009 Voucher List City of Edmonds 32 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :954.821139619/3/2009 072878 072878 PACIFIC COAST CHEMICAL CO 113962 9/3/2009 027060 PACIFIC TOPSOILS 948264 Storm - Dump Wet Soil/Peat Storm - Dump Wet Soil/Peat 411.000.652.542.320.490.00 4,200.00 Total :4,200.00 113963 9/3/2009 066817 PANASONIC DIGITAL DOCUMENT COM 011143389 COPIER CONTRACT COPIER CONTRACT 411.000.656.538.800.450.41 145.22 9.5% Sales Tax 411.000.656.538.800.450.41 13.45 Total :158.67 113964 9/3/2009 070003 PAXTON, LAUREL PAXTON10866 ACTING CAMP ACTING CAMP #10866 001.000.640.574.200.410.00 2,091.60 Total :2,091.60 113965 9/3/2009 069944 PECK, ELIZABETH PECK10827 PILATES STRETCH & SCULPT PILATES #10827 001.000.640.575.540.410.00 233.80 PILATES STRETCH & SCULPT #10830 001.000.640.575.540.410.00 182.00 PRENATAL PILATESPECK10838 PRENATAL GENTLE PILATES~ 001.000.640.575.540.410.00 92.40 Total :508.20 113966 9/3/2009 069633 PET PROS EPD-009 INV#EPD-009 - EDMONDS PD - HAWLEY NUTRO HIGH ENERGY 35# 001.000.410.521.260.310.00 522.40 Sales Tax 001.000.410.521.260.310.00 44.93 Total :567.33 113967 9/3/2009 007800 PETTY CASH tc petty reimb coffee 2nd floor 32Page: Packet Page 103 of 322 09/03/2009 Voucher List City of Edmonds 33 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113967 9/3/2009 (Continued)007800 PETTY CASH coffee 2nd floor 001.000.620.558.800.310.00 35.98 sccfoa meeting-Chase 001.000.250.514.300.490.00 14.00 parking for meeting-Cruz 001.000.610.519.700.430.00 11.00 PB work session refreshments 001.000.620.558.600.310.00 80.04 marking paint for sign installation 001.000.620.558.600.310.00 8.75 mounting of poster 001.000.240.513.110.410.00 12.43 coffee 2nd floor 001.000.620.558.800.310.00 35.98 sccfoa meeting-Hynd 001.000.250.514.300.490.00 14.00 tbd refund not in city limits 001.000.000.369.900.000.00 20.00 Total :232.18 113968 9/3/2009 008350 PETTY CASH - PARKS & REC PCASH0902 PETTY CASH REIMBURSEMENT 33Page: Packet Page 104 of 322 09/03/2009 Voucher List City of Edmonds 34 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113968 9/3/2009 (Continued)008350 PETTY CASH - PARKS & REC SUPPLIES FOR BEACH RANGER CAMP 001.000.640.574.350.310.00 10.92 PARKING FEES 001.000.640.574.100.430.00 25.50 GYMNASTICS REPAIR SUPPLIES 001.000.640.575.550.310.00 19.66 MILEAGE REIMBURSEMENT 001.000.640.574.350.430.00 22.00 WIRE MESH GUARD 001.000.640.576.800.310.00 27.25 RIBBONS FOR BALLOONS 001.000.640.574.200.310.00 3.27 MILEAGE 001.000.640.574.350.430.00 70.40 BAGS FOR NATURALIST CAMP 001.000.640.574.350.310.00 1.08 GYMNASTIC CAMP SUPPLIES 001.000.640.575.550.310.00 8.58 WRITE ON THE SOUND MAGAZINE 117.100.640.573.100.490.00 6.56 Total :195.22 113969 9/3/2009 069065 PIONEER RESEARCH CORP 212861 GRAFFITI WIPES GRAFFITI WIPES 001.000.640.576.800.310.00 349.00 Freight 001.000.640.576.800.310.00 15.61 Total :364.61 113970 9/3/2009 070170 PIPE EXPERTS LLC 09-1109 INSPECT BURIED AIR DUCT INSPECT BURIED AIR DUCT 411.000.656.538.800.410.21 6,545.00 9.5% Sales Tax 411.000.656.538.800.410.21 621.78 34Page: Packet Page 105 of 322 09/03/2009 Voucher List City of Edmonds 35 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :7,166.781139709/3/2009 070170 070170 PIPE EXPERTS LLC 113971 9/3/2009 028400 PITNEY BOWES 488955 PURCHASE & TRAINING FOR DI380/DI Folding & stuffing machine w/training 411.000.655.535.800.350.00 3,930.50 Folding & stuffing machine w/training 411.000.656.538.800.350.00 3,930.50 9.5% Sales Tax 411.000.655.535.800.350.00 373.40 9.5% Sales Tax 411.000.656.538.800.350.00 373.40 Total :8,607.80 113972 9/3/2009 069447 POINTS SHARP STEEL INC 09-2041 Water/Sewer - 60# Breaker Repair Water/Sewer - 60# Breaker Repair 411.000.654.534.800.480.00 100.00 Water/Sewer - 60# Breaker Repair 411.000.655.535.800.480.00 100.00 9.5% Sales Tax 411.000.655.535.800.480.00 9.50 9.5% Sales Tax 411.000.654.534.800.480.00 9.50 Total :219.00 113973 9/3/2009 071811 PONY MAIL BOX & BUSINESS CTR 178144 Water/Sewer/Street/Storm - Dept of L&I Water/Sewer/Street/Storm - Dept of L&I 111.000.653.542.900.420.00 2.16 Water/Sewer/Street/Storm - Dept of L&I 411.000.652.542.900.420.00 2.16 Water/Sewer/Street/Storm - Dept of L&I 411.000.654.534.800.420.00 2.16 Water/Sewer/Street/Storm - Dept of L&I 411.000.655.535.800.420.00 2.14 35Page: Packet Page 106 of 322 09/03/2009 Voucher List City of Edmonds 36 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113973 9/3/2009 (Continued)071811 PONY MAIL BOX & BUSINESS CTR Water/Sewer/Street/Storm - Dept of L&I178246 Water/Sewer/Street/Storm - Dept of L&I 111.000.653.542.900.420.00 2.16 Water/Sewer/Street/Storm - Dept of L&I 411.000.652.542.900.420.00 2.16 Water/Sewer/Street/Storm - Dept of L&I 411.000.655.535.800.420.00 2.14 Water/Sewer/Street/Storm - Dept of L&I 411.000.654.534.800.420.00 2.16 Water/Sewer/Street/Storm - Dept of L&I178356 Water/Sewer/Street/Storm - Dept of L&I 411.000.655.535.800.420.00 2.14 Water/Sewer/Street/Storm - Dept of L&I 111.000.653.542.900.420.00 2.16 Water/Sewer/Street/Storm - Dept of L&I 411.000.652.542.900.420.00 2.16 Water/Sewer/Street/Storm - Dept of L&I 411.000.654.534.800.420.00 2.16 Total :25.86 113974 9/3/2009 065105 PORT SUPPLY 5539 Unit M-16 - Drill Paint Mixer Unit M-16 - Drill Paint Mixer 511.000.657.548.680.310.00 4.53 9.5% Sales Tax 511.000.657.548.680.310.00 0.43 Total :4.96 113975 9/3/2009 070979 PRECISION EARTHWORKS INC E6DA.Pmt 3 E6DA.Payment thru August, 2009 E6DA.Payment thru August, 2009 125.000.640.594.750.650.00 321,699.54 Total :321,699.54 113976 9/3/2009 046900 PUGET SOUND ENERGY 7918807004 YOST POOL YOST POOL 001.000.640.576.800.470.00 2,957.95 36Page: Packet Page 107 of 322 09/03/2009 Voucher List City of Edmonds 37 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :2,957.951139769/3/2009 046900 046900 PUGET SOUND ENERGY 113977 9/3/2009 046900 PUGET SOUND ENERGY 084-904-700-6 WWTP PUGET SOUND ENERGY WWTP PUGET SOUND ENERGY 411.000.656.538.800.472.63 43.88 Total :43.88 113978 9/3/2009 046900 PUGET SOUND ENERGY 0101874006 LIBRARY LIBRARY 001.000.651.519.920.470.00 32.00 PARK & BUILDING MAINTENANCE SHOP0230757007 PARK & BUILDING MAINTENANCE SHOP 001.000.651.519.920.470.00 38.44 LIFT STATION #71916766007 LIFT STATION #7 411.000.655.535.800.470.00 33.81 PUBLIC SAFETY-POLICE,CRT & COUNCIL2753166004 PUBLIC SAFETY-POLICE,CRT & COUNCEL 001.000.651.519.920.470.00 265.01 Public Works2776365005 Public Works 001.000.650.519.910.470.00 5.20 Public Works 111.000.653.542.900.470.00 19.76 Public Works 411.000.654.534.800.470.00 19.76 Public Works 411.000.655.535.800.470.00 19.76 Public Works 511.000.657.548.680.470.00 19.76 Public Works 411.000.652.542.900.470.00 19.75 200 Dayton St-Vacant PW Bldg3689976003 200 Dayton St-Vacant PW Bldg 411.000.654.534.800.470.00 35.86 37Page: Packet Page 108 of 322 09/03/2009 Voucher List City of Edmonds 38 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113978 9/3/2009 (Continued)046900 PUGET SOUND ENERGY MEADOWDALE CLUBHOUSE5254926008 MEADOWDALE CLUBHOUSE 001.000.651.519.920.470.00 105.69 Fire Station # 165322323139 Fire Station # 16 001.000.651.519.920.470.00 105.90 SEWER LIFT STATION #95672895009 SEWER LIFT STATION #9 411.000.655.535.800.470.00 37.17 FLEET5903085008 Fleet 7110 210th St SW 511.000.657.548.680.470.00 17.17 PUBLIC SAFETY-FIRE STATION6439566008 PUBLIC SAFETY-FIRE STATION 001.000.651.519.920.470.00 132.68 ANDERSON CENTER6490327001 ANDERSON CENTER 001.000.651.519.920.470.00 697.94 LIFT STATION #88851908007 LIFT STATION #8 411.000.655.535.800.470.00 54.94 FIRE STATION #209919661109 FIRE STATION #20 001.000.651.519.920.470.00 54.21 Total :1,714.81 113979 9/3/2009 030780 QUIRING MONUMENTS INC 101700 INSCRIPTION INSCRIPTION: SETCHFIELD 130.000.640.536.200.340.00 90.00 INSCRIPTION101701 INSCRIPTION: FOLGEDALEN 130.000.640.536.200.340.00 83.00 Total :173.00 113980 9/3/2009 070955 R&R STAR TOWING 59602 INV#59602 EDMONDS PD #09-2946 38Page: Packet Page 109 of 322 09/03/2009 Voucher List City of Edmonds 39 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113980 9/3/2009 (Continued)070955 R&R STAR TOWING DODGE CARAVAN 524-TXE 001.000.410.521.220.410.00 150.00 HARLEY DAVIDSON MOTORCYCLE 001.000.410.521.220.410.00 150.00 9.5% Sales Tax 001.000.410.521.220.410.00 28.50 Total :328.50 113981 9/3/2009 031060 RADIX CORPORATION 080241 Water - Monthly Maint Agreement -9/09 Water - Monthly Maint Agreement -9/09 411.000.654.534.800.480.00 152.00 Total :152.00 113982 9/3/2009 068878 REPROGRAPHICS NORTHWEST INC 01-361258 02005 C-311 ODOR CONTROL PROJECT 412.400.656.594.380.410.00 219.05 9.5% Sales Tax 412.400.656.594.380.410.00 19.50 0200501-361312 C-311 ODOR CONTROL PROJECT 412.400.656.594.380.410.00 409.61 9.5% Sales Tax 412.400.656.594.380.410.00 36.46 Total :684.62 113983 9/3/2009 068483 RH2 ENGINEERING INC 50399 E3JC.Services thru 07/26/09 E3JC.Services thru 07/26/09 412.100.630.594.320.410.00 9,924.59 Total :9,924.59 113984 9/3/2009 072884 RICE, KOLYA 0269770 REFUND SPAY/NEUTER REFUND INV#0269770 SPAY/NEUTER REFUND IMP#7654 001.000.000.343.930.000.00 50.00 Total :50.00 113985 9/3/2009 071979 SACKVILLE, JODI L 8/25/09 OT from sick leave buy back not bought 39Page: Packet Page 110 of 322 09/03/2009 Voucher List City of Edmonds 40 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113985 9/3/2009 (Continued)071979 SACKVILLE, JODI L OT from sick leave buy back not bought 001.000.410.521.220.110.00 88.31 Total :88.31 113986 9/3/2009 033550 SALMON BAY SAND & GRAVEL 2241145 Sewer - Bucket for trucks Sewer - Bucket for trucks 411.000.655.535.800.310.00 134.40 9.5% Sales Tax 411.000.655.535.800.310.00 12.77 Total :147.17 113987 9/3/2009 065708 SCCIT 10022182 Annual Dues (thru 09/30/2010) Annual Dues (thru 09/30/2010) 001.000.620.532.200.490.00 350.00 Total :350.00 113988 9/3/2009 061482 SEA-WESTERN INC 136782 OPS PROTECTIVE CLOTHING helmets 001.000.510.522.200.250.00 270.00 Freight 001.000.510.522.200.250.00 10.12 9.5% Sales Tax 001.000.510.522.200.250.00 26.61 Total :306.73 113989 9/3/2009 061135 SEAVIEW CHEVROLET 256208 Uni t796 - Brake Pad Kit Uni t796 - Brake Pad Kit 511.000.657.548.680.310.00 70.41 9.5% Sales Tax 511.000.657.548.680.310.00 6.69 Unit 102 - Connectors256349 Unit 102 - Connectors 511.000.657.548.680.310.00 34.08 9.5% Sales Tax 511.000.657.548.680.310.00 3.24 40Page: Packet Page 111 of 322 09/03/2009 Voucher List City of Edmonds 41 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :114.421139899/3/2009 061135 061135 SEAVIEW CHEVROLET 113990 9/3/2009 036070 SHANNON TOWING INC 193374 Unit 485 - Towing Fee Unit 485 - Towing Fee 511.000.657.548.680.480.00 225.00 9.5% Sales Tax 511.000.657.548.680.480.00 21.38 Total :246.38 113991 9/3/2009 060855 SILVER LAKE TROPHY &17202 PW - 25 Year Plaque - Blank Plates 41Page: Packet Page 112 of 322 09/03/2009 Voucher List City of Edmonds 42 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113991 9/3/2009 (Continued)060855 SILVER LAKE TROPHY & PW - 25 Year Plaque - Blank Plates 111.000.653.542.900.310.00 5.88 PW - 25 Year Plaque - Blank Plates 001.000.650.519.910.310.00 1.47 PW - 25 Year Plaque - Blank Plates 001.000.651.519.920.310.00 5.88 PW - 25 Year Plaque - Blank Plates 411.000.652.542.900.310.00 5.88 PW - 25 Year Plaque - Blank Plates 411.000.654.534.800.310.00 5.88 PW - 25 Year Plaque - Blank Plates 411.000.655.535.800.310.00 5.88 PW - 25 Year Plaque - Blank Plates 511.000.657.548.680.310.00 5.88 Engraving 111.000.653.542.900.480.00 1.92 Engraving 001.000.650.519.910.480.00 0.48 Engraving 001.000.651.519.920.480.00 1.92 Engraving 411.000.652.542.900.480.00 1.92 Engraving 411.000.654.534.800.480.00 1.92 Engraving 411.000.655.535.800.480.00 1.92 Engraving 511.000.657.548.680.480.00 1.92 9.5% Sales Tax 111.000.653.542.900.310.00 0.56 9.5% Sales Tax 001.000.650.519.910.310.00 0.14 9.5% Sales Tax 001.000.651.519.920.310.00 0.56 42Page: Packet Page 113 of 322 09/03/2009 Voucher List City of Edmonds 43 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113991 9/3/2009 (Continued)060855 SILVER LAKE TROPHY & 9.5% Sales Tax 411.000.652.542.900.310.00 0.56 9.5% Sales Tax 411.000.654.534.800.310.00 0.56 9.5% Sales Tax 411.000.655.535.800.310.00 0.56 9.5% Sales Tax 511.000.657.548.680.310.00 0.56 9.5% Sales Tax 111.000.653.542.900.480.00 0.18 9.5% Sales Tax 001.000.650.519.910.480.00 0.05 9.5% Sales Tax 001.000.651.519.920.480.00 0.18 9.5% Sales Tax 411.000.652.542.900.480.00 0.18 9.5% Sales Tax 411.000.654.534.800.480.00 0.18 9.5% Sales Tax 411.000.655.535.800.480.00 0.18 9.5% Sales Tax 511.000.657.548.680.480.00 0.18 Total :53.38 113992 9/3/2009 072889 SKAUFEL, JUDY SKAUFEL0828 REFUND REFUND DUE TO MEDICAL REASONS 001.000.000.239.200.000.00 41.00 Total :41.00 113993 9/3/2009 036955 SKY NURSERY 282492 Storm - Jute Netting Storm - Jute Netting 411.000.652.542.400.310.00 109.97 9.5% Sales Tax 411.000.652.542.400.310.00 10.45 43Page: Packet Page 114 of 322 09/03/2009 Voucher List City of Edmonds 44 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :120.421139939/3/2009 036955 036955 SKY NURSERY 113994 9/3/2009 065803 SKYHAWKS SPORTS ACADEMY SKYHAWKS10779 SUMMER SPORTS CAMP SKYHAWKS SOCCER #10779 001.000.640.575.520.410.00 631.00 Total :631.00 113995 9/3/2009 037375 SNO CO PUD NO 1 5680012803 BALLINGER PARK IRRIGATION BALLINGER PARK IRRIGATION 001.000.640.576.800.470.00 29.39 Total :29.39 113996 9/3/2009 037375 SNO CO PUD NO 1 640043614 463-001-705-3 23219 74TH AVE W/ BALLINGER 411.000.656.538.800.471.62 28.67 9.5% Sales Tax 411.000.656.538.800.471.62 1.72 Total :30.39 113997 9/3/2009 037375 SNO CO PUD NO 1 1120005119 220th & 84th St Light 220th & 84th St Light 111.000.653.542.630.470.00 62.45 SIGNAL LIGHT2060014392 SIGNAL LIGHT 111.000.653.542.640.470.00 30.39 STREET LIGHT2060015456 STREET LIGHT 111.000.653.542.640.470.00 30.89 BEACON LIGHT CROSS WALK2180017895 BEACON LIGHT CROSS WALK 111.000.653.542.640.470.00 33.24 fire station # 162540794324 fire station # 16 001.000.651.519.920.470.00 1,185.47 SIGNAL LIGHT2710014826 SIGNAL LIGHT 111.000.653.542.640.470.00 50.65 44Page: Packet Page 115 of 322 09/03/2009 Voucher List City of Edmonds 45 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113997 9/3/2009 (Continued)037375 SNO CO PUD NO 1 LIFT STATION #92790012476 LIFT STATION #9 411.000.655.535.800.470.00 163.47 SIGNAL LIGHT2900012432 SIGNAL LIGHT 111.000.653.542.640.470.00 30.89 LIFT STATION #32960019335 LIFT STATION #3 411.000.655.535.800.470.00 112.67 DECORATIVE LIGHTS 115 2ND AVE S3260494996 deocrative lighting 111.000.653.542.630.470.00 30.89 SCHOOL FLASHING LIGHT3380016422 SCHOOL FLASHING LIGHT 111.000.653.542.640.470.00 29.39 FIVE CORNERS WATER TANK3460019262 FIVE CORNERS WATER TANK 411.000.654.534.800.470.00 168.82 SIGNAL LIGHT3630019994 SIGNAL LIGHT 111.000.653.542.640.470.00 42.98 LIBRARY3720012057 LIBRARY 001.000.651.519.920.470.00 2,234.99 Ballinger Lift Station 7403 Ballinger3900430020 Ballinger Lift Station 7403 Ballinger 411.000.655.535.800.470.00 30.39 STREET LIGHT4220016176 STREET LIGHT 111.000.653.542.630.470.00 40.74 STREET LIGHT4430018418 STREET LIGHT 111.000.653.542.640.470.00 41.26 45Page: Packet Page 116 of 322 09/03/2009 Voucher List City of Edmonds 46 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113997 9/3/2009 (Continued)037375 SNO CO PUD NO 1 FIRE STATION #204650022645 FIRE STATION #20 001.000.651.519.920.470.00 798.66 Lift Station #6 100 Pine St4670302498 Lift Station #6 100 Pine St 411.000.655.535.800.470.00 161.45 TRAFFIC SIGNAL4680011956 TRAFFIC SIGNAL 111.000.653.542.640.470.00 85.62 Public Works4840011953 Public Works 001.000.650.519.910.470.00 65.80 Public Works 111.000.653.542.900.470.00 250.03 Public Works 411.000.654.534.800.470.00 250.03 Public Works 411.000.655.535.800.470.00 250.03 Public Works 511.000.657.548.680.470.00 250.03 Public Works 411.000.652.542.900.470.00 250.01 STREET LIGHT4860014960 STREET LIGHT 111.000.653.542.640.470.00 39.64 PUBLIC SAFETY COMPLEX5390028164 PUBLIC SAFETY COMPLEX 001.000.651.519.920.470.00 4,706.05 CITY HALL5410010689 CITY HALL 001.000.651.519.920.470.00 2,622.66 SIGNAL LIGHT5450010938 SIGNAL LIGHT 111.000.653.542.640.470.00 87.40 46Page: Packet Page 117 of 322 09/03/2009 Voucher List City of Edmonds 47 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 113997 9/3/2009 (Continued)037375 SNO CO PUD NO 1 SIGNAL LIGHT5450011118 SIGNAL LIGHT 111.000.653.542.640.470.00 89.81 TRAFFIC LIGHT5510015661 TRAFFIC LIGHT 111.000.653.542.640.470.00 30.39 LIFT STATION #15720013258 LIFT STATION #1 411.000.655.535.800.470.00 757.52 Fire station #167060000275 Fire station #16 001.000.651.519.920.470.00 30.89 Total :15,045.60 113998 9/3/2009 038100 SNO-KING STAMP 42988 DSD Rubber Stamp DSD Rubber Stamp 001.000.620.558.800.310.00 33.04 Total :33.04 113999 9/3/2009 070167 SNOHOMISH COUNTY TREASURER July crime victims crime victims 001.000.000.237.140.000.00 507.48 Total :507.48 114000 9/3/2009 038500 SO COUNTY SENIOR CENTER INC Aug-09 AUG-09 RECREATION SERVIES CONTRACT FEE 08/09 Recreation Servies Contract Fee 001.000.390.519.900.410.00 5,000.00 Total :5,000.00 114001 9/3/2009 038300 SOUND DISPOSAL CO 03585/0901 DISPOSAL FEES DUMP FEES/PARK MAINTENANCE 001.000.640.576.800.470.00 674.47 Total :674.47 114002 9/3/2009 069997 SRI TECHNOLOGIES INC 97580 E6DA.Roberts thru 08/22/09 47Page: Packet Page 118 of 322 09/03/2009 Voucher List City of Edmonds 48 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 114002 9/3/2009 (Continued)069997 SRI TECHNOLOGIES INC E6DA.Roberts thru 08/22/09 125.000.640.594.750.410.00 2,470.00 E6DB.Roberts thru 08/22/09 112.200.630.595.330.410.00 422.50 E6DA/E6DB.Roberts Expenses 125.000.640.594.750.410.00 19.25 E6DA/E6DB.Roberts Expenses 112.200.630.595.330.410.00 19.25 Total :2,931.00 114003 9/3/2009 072850 ST MARTIN, AYNE 09012009 DESIGN AD FOR ECONOMIC DEV DEPART Design ad for Econ Dev to be displayed 001.000.240.513.110.410.00 150.00 Total :150.00 114004 9/3/2009 039775 STATE AUDITOR'S OFFICE L8639 JULY-09 AUDIT FEES July-09 Audit Fees 001.000.390.519.900.510.00 1,269.54 July-09 Audit Fees 411.000.652.542.900.510.00 52.90 July-09 Audit Fees 411.000.654.534.800.510.00 211.59 July-09 Audit Fees 411.000.655.535.800.510.00 211.59 July-09 Audit Fees 411.000.656.538.800.510.00 211.59 July-09 Audit Fees 111.000.653.543.300.510.00 52.90 July-09 Audit Fees 511.000.657.548.680.510.00 105.79 Total :2,115.90 114005 9/3/2009 006860 STATE TREASURER 312 000 093 001 0007 UNDERGROUND STORAGE TANKS UNDERGROUND STORAGE TANKS 411.000.656.538.800.510.00 169.00 48Page: Packet Page 119 of 322 09/03/2009 Voucher List City of Edmonds 49 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :169.001140059/3/2009 006860 006860 STATE TREASURER 114006 9/3/2009 072562 STUDIO3MUSIC LLC STUDIO311086 KINDERMUSIK CLASSES KINDERMUSIK #11086 001.000.640.574.200.410.00 374.50 KINDERMUSIK #11089 001.000.640.574.200.410.00 280.00 KINDERMUSIK #11090 001.000.640.574.200.410.00 399.00 Total :1,053.50 114007 9/3/2009 060801 SUBURBAN PROPANE 144085 1406-003004 Sewer - 1 Yr Bulk Tank Rental 411.000.655.535.800.450.00 60.00 9.5% Sales Tax 411.000.655.535.800.450.00 5.70 Total :65.70 114008 9/3/2009 061912 SUN SUPPLY 0815991-IN Sign Shop - White 4MM 48"x 96" Corex Sign Shop - White 4MM 48"x 96" Corex 111.000.653.542.640.310.00 105.00 Total :105.00 114009 9/3/2009 070837 SUNBELT RENTALS INC 21785982-001 Storm - State Bucket Fitting hose Storm - State Bucket Fitting hose 411.000.652.542.320.310.00 12.00 9.5% Sales Tax 411.000.652.542.320.310.00 1.14 Total :13.14 114010 9/3/2009 040917 TACOMA SCREW PRODUCTS INC 18873680 Storm - Super Duty Impact Wrench 1/2" Storm - Super Duty Impact Wrench 1/2" 411.000.652.542.400.350.00 187.16 9.5% Sales Tax 411.000.652.542.400.350.00 17.78 Total :204.94 49Page: Packet Page 120 of 322 09/03/2009 Voucher List City of Edmonds 50 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 114011 9/3/2009 009350 THE DAILY HERALD COMPANY 1661474 NEWSPAPER AD Ordinance 3750 001.000.250.514.300.440.00 29.96 NEWSPAPER AD1662415 Hearing - Firdale 001.000.250.514.300.440.00 84.20 NEWSPAPER AD1662474 Hearing - 6 Year TIP 001.000.250.514.300.440.00 44.72 Total :158.88 114012 9/3/2009 027269 THE PART WORKS INC 264268 HAND DRYER - OLYMPIC BEACH RESTROOMS HAND DRYER - OLYMPIC BEACH RESTROOMS 001.000.640.576.800.310.00 634.62 Freight 001.000.640.576.800.310.00 52.58 9.5% Sales Tax 001.000.640.576.800.310.00 65.28 CREDIT FOR FAUCET264300 CREDIT FOR FAUCET 001.000.640.576.800.310.00 -343.54 Freight 001.000.640.576.800.310.00 -8.35 9.5% Sales Tax 001.000.640.576.800.310.00 -33.44 Total :367.15 114013 9/3/2009 038315 THYSSENKRUPP ELEVATOR 239966 MONITORING-PS monitoring-PS 001.000.651.519.920.480.00 39.68 SENIOR CENTER ELEVATOR MAINTENANCE248525 SENIOR CENTER ELEVATOR MAINTENANCE 001.000.651.519.920.480.00 146.76 Sales Tax 001.000.651.519.920.480.00 13.94 50Page: Packet Page 121 of 322 09/03/2009 Voucher List City of Edmonds 51 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 114013 9/3/2009 (Continued)038315 THYSSENKRUPP ELEVATOR SENIOR CENTER ELEVATOR MONITORING248526 SENIOR CENTER ELEVATOR Monitoring 001.000.651.519.920.480.00 11.94 Total :212.32 114014 9/3/2009 072800 TOYOTA LIFT NORTHWEST 21004879 Forklift Certifications - Fleet 3 Forklift Certifications - Fleet 3 511.000.657.548.680.490.00 143.22 Street/Storm 14 111.000.653.542.900.490.00 334.18 Street/Storm 14 411.000.652.542.900.490.00 334.18 Water 9 411.000.654.534.800.490.00 429.66 Sewer 6 411.000.655.535.800.490.00 286.44 9.5% Sales Tax 511.000.657.548.680.490.00 13.61 9.5% Sales Tax 111.000.653.542.900.490.00 31.75 9.5% Sales Tax 411.000.652.542.900.490.00 31.75 9.5% Sales Tax 411.000.654.534.800.490.00 40.82 9.5% Sales Tax 411.000.655.535.800.490.00 27.20 Total :1,672.81 114015 9/3/2009 042800 TRI-CITIES SECURITY 15891 PW - Padlocks PW - Padlocks 001.000.651.519.920.310.00 70.62 9.5% Sales Tax 001.000.651.519.920.310.00 6.71 Total :77.33 51Page: Packet Page 122 of 322 09/03/2009 Voucher List City of Edmonds 52 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 114016 9/3/2009 061192 UNITED PIPE & SUPPLY 8259353 Water - for 1215 Olympic Edmonds Water - for 1215 Olympic Edmonds 411.000.654.534.800.310.00 1,754.46 9.5% Sales Tax 411.000.654.534.800.310.00 166.67 Water - 1215 Olympic Ed Elem - Supplies8262168 Water - 1215 Olympic Ed Elem - Supplies 411.000.654.534.800.310.00 61.50 9.5% Sales Tax 411.000.654.534.800.310.00 5.85 Water - 1215 Olympic Ed Elem - Repair8289916 Water - 1215 Olympic Ed Elem - Repair 411.000.654.534.800.310.00 761.29 9.5% Sales Tax 411.000.654.534.800.310.00 72.32 Water - 1215 Olympic ED Elem - CPLG8297969 Water - 1215 Olympic ED Elem - CPLG 411.000.654.534.800.310.00 188.40 9.5% Sales Tax 411.000.654.534.800.310.00 17.90 Total :3,028.39 114017 9/3/2009 069592 USA MOBILITY WIRELESS S0298897H INV#S0298897H EDMONDS PD PAGERS 08/27/09 - 09/26/09 001.000.410.521.100.420.00 167.41 Total :167.41 114018 9/3/2009 011900 VERIZON NORTHWEST 425-DH0-0667 DEDICATED LINE FS #17 TO SNOCOM Dedicated Line FS #17 to Snocom 001.000.310.518.880.420.00 375.97 Frame Relay for Snocom & Internet425-NW2-0887 Frame Relay for Snocom & Internet 001.000.310.518.880.420.00 280.00 Total :655.97 114019 9/3/2009 011900 VERIZON NORTHWEST 425-206-1108 TELEMETRY LIFT STATIONS 52Page: Packet Page 123 of 322 09/03/2009 Voucher List City of Edmonds 53 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 114019 9/3/2009 (Continued)011900 VERIZON NORTHWEST TELEMETRY LIFT STATIONS 411.000.654.534.800.420.00 145.47 TELEMETRY LIFT STATIONS 411.000.655.535.800.420.00 270.16 SEAVIEW RESERVOIR425-206-1137 SEAVIEW RESERVOIR 411.000.654.534.800.420.00 26.50 TELEMETRY LIFT STATION425-206-1141 TELEMETRY LIFT STATION 411.000.654.534.800.420.00 18.53 TELEMETRY LIFT STATION 411.000.655.535.800.420.00 34.41 TELEMETRY LIFT STATION425-206-4810 TELEMETRY LIFT STATION 411.000.654.534.800.420.00 42.32 TELEMETRY LIFT STATION 411.000.655.535.800.420.00 78.58 LIBRARY SCAN ALARM425-206-7147 LIBRARY SCAN ALARM 001.000.651.519.920.420.00 14.96 MEADOWDALE COMMUNITY CLUB-SCAN ALARM425-206-8379 MEADOWDALE COMMUNITY CLUB-SCAN ALARM 001.000.651.519.920.420.00 14.96 FLEET MAINTENANCE FAX LINE425-672-7132 FLEET MAINTENANCE FAX LINE 511.000.657.548.680.420.00 89.09 LIFT STATION #1425-673-5978 Lift Station #1 411.000.655.535.800.420.00 49.68 TELEMETRY STATIONS425-712-0417 TELEMETRY STATIONS 411.000.654.534.800.420.00 27.54 TELEMETRY STATIONS 411.000.655.535.800.420.00 27.53 53Page: Packet Page 124 of 322 09/03/2009 Voucher List City of Edmonds 54 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 114019 9/3/2009 (Continued)011900 VERIZON NORTHWEST P/W FIRE ALARM, FAX LINE & 2 SPARE LINES425-712-8251 P/W FIRE ALARM, FAX LINE & 2 SPARE LINES 001.000.650.519.910.420.00 14.22 P/W FIRE ALARM, FAX LINE & 2 SPARE LINES 111.000.653.542.900.420.00 71.11 P/W FIRE ALARM, FAX LINE & 2 SPARE LINES 411.000.654.534.800.420.00 58.31 P/W FIRE ALARM, FAX LINE & 2 SPARE LINES 411.000.655.535.800.420.00 58.31 P/W FIRE ALARM, FAX LINE & 2 SPARE LINES 511.000.657.548.680.420.00 82.50 PUBLIC SAFETY BLDG ELEVATOR PHONE425-712-8347 PUBLIC SAFETY BLDG ELEVATOR PHONE 001.000.651.519.920.420.00 56.44 FS # 16425-771-0158 FS #16 001.000.651.519.920.420.00 225.76 TELEMETRY LIFT STATIONS425-775-1534 TELEMETRY LIFT STATIONS 411.000.654.534.800.420.00 160.42 TELEMETRY LIFT STATIONS 411.000.655.535.800.420.00 297.91 PUBLIC SAFETY FIRE ALARM425-775-2455 PUBLIC SAFETY FIRE ALARM 001.000.651.519.920.420.00 49.68 Radio Line between Public Works & UB425-775-7865 Radio Line between Public Works & UB 411.000.654.534.800.420.00 52.72 FRANCES ANDERSON FIRE ALARM SYSTEM425-776-3896 FRANCES ANDERSON FIRE ALARM SYSTEM 001.000.651.519.920.420.00 113.55 54Page: Packet Page 125 of 322 09/03/2009 Voucher List City of Edmonds 55 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 114019 9/3/2009 (Continued)011900 VERIZON NORTHWEST VACANT PW BLDG 200 DAYTON ST425-778-3297 VACANT PW BLDG 200 DAYTON ST 411.000.654.534.800.420.00 18.68 VACANT PW BLDG 200 DAYTON ST 411.000.655.535.800.420.00 34.68 PUBLIC WORKS CPNNECTION TO 911425-RT0-9133 Public Works Connection to 911 001.000.650.519.910.420.00 5.48 Public Works Connection to 911 111.000.653.542.900.420.00 20.81 Public Works Connection to 911 411.000.654.534.800.420.00 20.81 Public Works Connection to 911 411.000.655.535.800.420.00 20.81 Public Works Connection to 911 511.000.657.548.680.420.00 20.81 Public Works Connection to 911 411.000.652.542.900.420.00 20.78 Total :2,243.52 114020 9/3/2009 011900 VERIZON NORTHWEST 425-778-2153 FS #20 PHONE SERVICE FS #20 PHONE SERVICE 001.000.510.522.200.420.00 49.80 FS #16 FRAME RELAY425-FLO-0017 FS #16 FRAME RELAY 001.000.510.528.600.420.00 356.85 Total :406.65 114021 9/3/2009 067865 VERIZON WIRELESS 0791804217 C/A 571242650-0001 55Page: Packet Page 126 of 322 09/03/2009 Voucher List City of Edmonds 56 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 114021 9/3/2009 (Continued)067865 VERIZON WIRELESS 7/23-8/22/09 Blackberry Cell Phone 001.000.620.524.100.420.00 132.79 7/23-8/22/09 Blackberry Cell Phone 001.000.250.514.300.420.00 56.50 7/23-8/22/09 Blackberry Cell Phone 001.000.230.512.500.420.00 162.13 7/23-8/22/09 Blackberry Cell Phone 001.000.620.558.800.420.00 56.50 7/23-8/22/09 Blackberry Cell Phone 001.000.620.558.600.420.00 56.50 7/23-8/22/09 Blackberry Cell Phone 001.000.610.519.700.420.00 56.50 7/23-8/22/09 Blackberry Cell Phone 001.000.620.532.200.420.00 149.22 7/23-8/22/09 Blackberry Cell Phone 001.000.651.519.920.420.00 115.34 7/23-8/22/09 Blackberry Cell Phone 001.000.310.514.230.420.00 57.98 Blackberry Cell Phone Service FD Admin; 001.000.510.522.300.420.00 56.50 Blackberry Cell Phone Service FD Admin; 001.000.510.522.200.420.00 405.65 Blackberry Cell Phone Service FD Admin; 001.000.510.522.100.420.00 57.07 7/23-8/22/09 Blackberry Cell Phone 001.000.510.522.200.420.00 66.66 7/23-8/22/09 Blackberry Cell Phone 001.000.220.516.100.420.00 56.50 7/23-8/22/09 Blackberry Cell Phone 001.000.310.518.880.420.00 463.93 7/23-8/22/09 Blackberry Cell Phone 001.000.210.513.100.420.00 124.59 7/23-8/22/09 Blackberry Cell Phone 001.000.640.574.100.420.00 57.37 56Page: Packet Page 127 of 322 09/03/2009 Voucher List City of Edmonds 57 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 114021 9/3/2009 (Continued)067865 VERIZON WIRELESS 7/23-8/22/09 Blackberry Cell Phone 001.000.410.521.220.420.00 1,098.87 7/23-8/22/09 Blackberry Air Cards 001.000.410.521.220.420.00 119.35 7/23-8/22/09 Blackberry Cell Phone 001.000.650.519.910.420.00 56.50 7/23-8/22/09 Blackberry Cell Phone 411.000.652.542.900.420.00 58.53 7/23-8/22/09 Blackberry Cell Phone 511.000.657.548.680.420.00 57.37 7/23-8/22/09 Blackberry Cell Phone 411.000.654.534.800.420.00 28.25 7/23-8/22/09 Blackberry Cell Phone 411.000.655.535.800.420.00 28.25 7/23-8/22/09 Blackberry Cell Phone 411.000.656.538.800.420.00 192.59 7/23-8/22/09 PD Aircard 001.000.310.518.880.420.00 33.33 Total :3,804.77 114022 9/3/2009 067865 VERIZON WIRELESS 0790084843 Bld Verizon Aircard Bld Verizon Aircard 001.000.620.524.100.420.00 21.31 Total :21.31 114023 9/3/2009 061733 WARREN, DEAN 06/09/09 Tuition Reimbursement - Summer quarter Tuition Reimbursement - Summer quarter 001.000.220.516.100.490.00 585.00 Total :585.00 114024 9/3/2009 061395 WASTE MANAGEMENT NW 5742938-2677-6 201-0170717-2677-6 ASH DISPOSAL 411.000.656.538.800.474.65 3,124.82 Total :3,124.82 57Page: Packet Page 128 of 322 09/03/2009 Voucher List City of Edmonds 58 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 114025 9/3/2009 047665 WATER ENVIRONMENT FEDERATION 2000457698 PN WEF Mbr 2009 WEF Mbr 2009 411.000.655.535.800.490.00 110.00 Total :110.00 114026 9/3/2009 047960 WEAN, GREG 63 LEOFF 1 Reimbursement LEOFF 1 Reimbursement 009.000.390.517.370.230.00 782.18 Total :782.18 114027 9/3/2009 049208 WESTERN EQUIP DIST INC 607478 Unit 109 - 8" Castor Wheel Assembly, Cap Unit 109 - 8" Castor Wheel Assembly, Cap 511.000.657.548.680.310.00 126.45 Freight 511.000.657.548.680.310.00 9.77 9.5% Sales Tax 511.000.657.548.680.310.00 12.94 Unit 109 - Caster Fork Assmebly,607692 Unit 109 - Caster Fork Assmebly, 511.000.657.548.680.310.00 118.03 Freight 511.000.657.548.680.310.00 9.40 9.5% Sales Tax 511.000.657.548.680.310.00 12.11 Total :288.70 114028 9/3/2009 064234 WILDWATER RIVER TOURS INC AMUNDSON10845 NISQUALLY RIVER FLOAT NISQUALLY RIVER FLOAT~ 001.000.640.574.200.410.00 118.36 Total :118.36 114029 9/3/2009 063008 WSDOT 2010 Standard Specs 2010 Standard Specifications 58Page: Packet Page 129 of 322 09/03/2009 Voucher List City of Edmonds 59 11:24:36AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 114029 9/3/2009 (Continued)063008 WSDOT 2010 Standard Specifications 001.000.620.532.200.490.00 175.00 2010 Standard Specifications (Water) 411.000.654.534.800.490.00 50.00 2010 Standard Specifications (Sewer) 411.000.655.535.800.490.00 25.00 2010 Standard Specifications (Street/ 111.000.653.542.900.490.00 50.00 2010 Standard Specifications (Noel) 001.000.650.519.910.490.00 25.00 9.5% Sales Tax 001.000.620.532.200.490.00 16.63 9.5% Sales Tax 411.000.654.534.800.490.00 4.75 9.5% Sales Tax 411.000.655.535.800.490.00 2.38 9.5% Sales Tax 111.000.653.542.900.490.00 4.75 9.5% Sales Tax 001.000.650.519.910.490.00 2.37 Total :355.88 Bank total :912,834.52166 Vouchers for bank code :front 912,834.52Total vouchers :Vouchers in this report166 59Page: Packet Page 130 of 322 09/10/2009 Voucher List City of Edmonds 1 1:58:05PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 114030 9/10/2009 065052 AARD PEST CONTROL 272164 RODENT CONTROL @ MEADOWDALE CLUBHOUSE MEADOWDALE CLUBHOUSE:~ 001.000.640.576.800.480.00 75.00 9.5% Sales Tax 001.000.640.576.800.480.00 7.12 RODENT CONTROL272194 RODENT CONTROL 001.000.640.576.800.480.00 85.00 9.5% Sales Tax 001.000.640.576.800.480.00 8.08 Total :175.20 114031 9/10/2009 071177 ADVANTAGE BUILDING SERVICES 09-415 JANITORIAL SERVICE JANITORIAL SERVICE 411.000.656.538.800.310.41 334.00 FLOORING MAINTENANCE09-416 FLOORING MAINTENANCE 411.000.656.538.800.410.23 273.33 Total :607.33 114032 9/10/2009 069751 ARAMARK 655-4472125 UNIFORM SERVICES PARK MAINTENANCE UNIFORM SERVICES 001.000.640.576.800.240.00 39.54 9.5% Sales Tax 001.000.640.576.800.240.00 3.76 Total :43.30 114033 9/10/2009 069751 ARAMARK 655-4459966 21580001 UNIFORM SERVICE 411.000.656.538.800.240.00 92.42 9.5% Sales Tax 411.000.656.538.800.240.00 8.78 Total :101.20 114034 9/10/2009 069751 ARAMARK 655-4440250 Fleet Uniform Svc 1Page: Packet Page 131 of 322 09/10/2009 Voucher List City of Edmonds 2 1:58:05PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 114034 9/10/2009 (Continued)069751 ARAMARK Fleet Uniform Svc 511.000.657.548.680.240.00 15.00 9.5% Sales Tax 511.000.657.548.680.240.00 1.43 PW Mats655-4452272 PW Mats 001.000.650.519.910.410.00 1.75 PW Mats 111.000.653.542.900.410.00 6.65 PW Mats 411.000.652.542.900.410.00 6.65 PW Mats 411.000.654.534.800.410.00 6.65 PW Mats 411.000.655.535.800.410.00 6.65 PW Mats 511.000.657.548.680.410.00 6.65 9.5% Sales Tax 001.000.650.519.910.410.00 0.17 9.5% Sales Tax 111.000.653.542.900.410.00 0.63 9.5% Sales Tax 411.000.652.542.900.410.00 0.63 9.5% Sales Tax 411.000.654.534.800.410.00 0.63 9.5% Sales Tax 411.000.655.535.800.410.00 0.63 9.5% Sales Tax 511.000.657.548.680.410.00 0.64 2Page: Packet Page 132 of 322 09/10/2009 Voucher List City of Edmonds 3 1:58:05PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 114034 9/10/2009 (Continued)069751 ARAMARK Street Storm Uniform Svc655-4452273 Street Storm Uniform Svc 111.000.653.542.900.240.00 3.51 Street Storm Uniform Svc 411.000.652.542.900.240.00 3.51 9.5% Sales Tax 111.000.653.542.900.240.00 0.34 9.5% Sales Tax 411.000.652.542.900.240.00 0.33 Fleet Uniform Svc655-4452274 Fleet Uniform Svc 511.000.657.548.680.240.00 15.00 9.5% Sales Tax 511.000.657.548.680.240.00 1.43 Fleet Uniform Svc655-4464542 Fleet Uniform Svc 511.000.657.548.680.240.00 15.00 9.5% Sales Tax 511.000.657.548.680.240.00 1.43 3Page: Packet Page 133 of 322 09/10/2009 Voucher List City of Edmonds 4 1:58:05PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 114034 9/10/2009 (Continued)069751 ARAMARK PW Mats655-4476680 PW Mats 001.000.650.519.910.410.00 1.75 PW Mats 111.000.653.542.900.410.00 6.65 PW Mats 411.000.652.542.900.410.00 6.65 PW Mats 411.000.654.534.800.410.00 6.65 PW Mats 411.000.655.535.800.410.00 6.65 PW Mats 511.000.657.548.680.410.00 6.65 9.5% Sales Tax 001.000.650.519.910.410.00 0.17 9.5% Sales Tax 111.000.653.542.900.410.00 0.63 9.5% Sales Tax 411.000.652.542.900.410.00 0.63 9.5% Sales Tax 411.000.654.534.800.410.00 0.63 9.5% Sales Tax 411.000.655.535.800.410.00 0.63 9.5% Sales Tax 511.000.657.548.680.410.00 0.64 Total :133.64 114035 9/10/2009 072576 ART ACCESS 11821 LISTINGS EDMONDS ARTS COMMISSION SHARE OF 123.000.640.573.100.440.00 70.00 Total :70.00 114036 9/10/2009 072686 AUTO ADDITIONS INC 24372 Unit 413 - Cam style Lock & Key 4Page: Packet Page 134 of 322 09/10/2009 Voucher List City of Edmonds 5 1:58:05PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 114036 9/10/2009 (Continued)072686 AUTO ADDITIONS INC Unit 413 - Cam style Lock & Key 511.000.657.548.680.310.00 30.25 Freight 511.000.657.548.680.310.00 14.67 9.5% Sales Tax 511.000.657.548.680.310.00 4.27 Total :49.19 114037 9/10/2009 001801 AUTOMATIC WILBERT VAULT CO 10461 BURIAL SUPPLIES BURIAL SUPPLIES: STRONG 130.000.640.536.200.340.00 388.00 Total :388.00 114038 9/10/2009 070100 AWWA-NW SUBSECTION Training 2009 Training - Drinking Water Systems Training - Drinking Water Systems 411.000.654.534.800.490.00 120.00 Total :120.00 114039 9/10/2009 069076 BACKGROUND INVESTIGATIONS INC COE0809 Background check services Background check services 001.000.220.516.100.410.00 83.00 Total :83.00 114040 9/10/2009 072276 BADGER METER INC 82987401 Water - Meter Inventory ~ Water - Meter Inventory ~ 411.000.654.534.800.342.00 201.00 Freight 411.000.654.534.800.342.00 15.08 9.5% Sales Tax 411.000.654.534.800.342.00 20.53 5Page: Packet Page 135 of 322 09/10/2009 Voucher List City of Edmonds 6 1:58:05PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 114040 9/10/2009 (Continued)072276 BADGER METER INC Water Meter Inventory -83292101 Water Meter Inventory - 411.000.654.534.800.342.00 402.00 Freight 411.000.654.534.800.342.00 30.16 9.5% Sales Tax 411.000.654.534.800.342.00 41.05 Total :709.82 114041 9/10/2009 066891 BEACON PUBLISHING INC 7422 PT Receptionist, #09-27 ad PT Receptionist, #09-27 ad 001.000.220.516.100.440.00 18.88 Total :18.88 114042 9/10/2009 060502 BERG, COLIN BERG10967 TAI CHI CLASSES TAI CHI #10967 001.000.640.575.540.410.00 327.32 TAI CHI #10966 001.000.640.575.540.410.00 138.00 Total :465.32 114043 9/10/2009 065341 BRIANS UPHOLSTERY 128062 Unit 42 - Recover & Rebuild Seat Unit 42 - Recover & Rebuild Seat 511.000.657.548.680.480.00 550.00 Sales Tax 511.000.657.548.680.480.00 46.75 Total :596.75 114044 9/10/2009 072005 BROCKMANN, KERRY BROCKMANN11708 YOGA PILATES FUSION YOGA PILATES FUSION~ 001.000.640.575.540.410.00 115.50 Total :115.50 114045 9/10/2009 072855 BROWN DOG PRODUCTIONS 103 DATA ENTRY Data Entry 411.000.655.535.800.410.00 817.70 6Page: Packet Page 136 of 322 09/10/2009 Voucher List City of Edmonds 7 1:58:05PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :817.701140459/10/2009 072855 072855 BROWN DOG PRODUCTIONS 114046 9/10/2009 072075 CAMPBELL, RICHARD 2009-9-2 ALS PROF SERVICES Jul & Aug med prog dir 001.000.510.526.100.410.00 3,450.00 Total :3,450.00 114047 9/10/2009 069813 CDW GOVERNMENT INC QCD2442 Spare Disks Spare Disks 001.000.310.514.230.310.00 599.95 USB for installs and Spot Transfers 001.000.310.514.230.310.00 257.08 9.5% Sales Tax 001.000.310.514.230.310.00 81.42 Total :938.45 114048 9/10/2009 068484 CEMEX / RINKER MATERIALS 9417738263 Hydrant Replacement supplies - OVD - Hydrant Replacement supplies - OVD - 411.000.654.534.800.310.00 258.40 9.5% Sales Tax 411.000.654.534.800.310.00 24.55 Street - Asphalt9417747094 Street - Asphalt 111.000.653.542.310.310.00 144.00 9.5% Sales Tax 111.000.653.542.310.310.00 13.68 Street - Asphalt9417774619 Street - Asphalt 111.000.653.542.310.310.00 431.56 9.5% Sales Tax 111.000.653.542.310.310.00 41.00 Street - Asphalt9417783418 Street - Asphalt 111.000.653.542.310.310.00 328.63 9.5% Sales Tax 111.000.653.542.310.310.00 30.23 7Page: Packet Page 137 of 322 09/10/2009 Voucher List City of Edmonds 8 1:58:05PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :1,272.051140489/10/2009 068484 068484 CEMEX / RINKER MATERIALS 114049 9/10/2009 003510 CENTRAL WELDING SUPPLY RN08091031 GYMNASTICS HELIUM FOR BALLOONS HELIUM FOR GYMNASTICS BIRTHDAY PARTY 001.000.640.575.550.450.00 16.60 9.5% Sales Tax 001.000.640.575.550.450.00 1.58 Total :18.18 114050 9/10/2009 003510 CENTRAL WELDING SUPPLY RN08091032 2954000 CYLINDER RENTAL 411.000.656.538.800.450.21 33.20 9.5% Sales Tax 411.000.656.538.800.450.21 3.15 Total :36.35 114051 9/10/2009 003510 CENTRAL WELDING SUPPLY LY147951 ALS SUPPLIES medical oxygen 001.000.510.526.100.310.00 68.94 Freight 001.000.510.526.100.310.00 17.50 9.5% Sales Tax 001.000.510.526.100.310.00 8.21 ALS SUPPLIESLY147952 medical oxygen 001.000.510.526.100.310.00 67.72 Freight 001.000.510.526.100.310.00 17.50 9.5% Sales Tax 001.000.510.526.100.310.00 8.09 ALS SUPPLIESLY147953 medical oxygen 001.000.510.526.100.310.00 51.97 9.5% Sales Tax 001.000.510.526.100.310.00 4.93 8Page: Packet Page 138 of 322 09/10/2009 Voucher List City of Edmonds 9 1:58:05PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 114051 9/10/2009 (Continued)003510 CENTRAL WELDING SUPPLY ALS RENTALRN08091030 oxygen cylinder rental 001.000.510.526.100.450.00 33.20 9.5% Sales Tax 001.000.510.526.100.450.00 3.15 Total :281.21 114052 9/10/2009 066382 CINTAS CORPORATION 460503237 UNIFORMS Stn. 17 - ALS 001.000.510.526.100.240.00 114.16 Stn. 17 - OPS 001.000.510.522.200.240.00 114.17 9.5% Sales Tax 001.000.510.526.100.240.00 10.85 9.5% Sales Tax 001.000.510.522.200.240.00 10.84 OPS UNIFORMS460505367 Stn. 16 001.000.510.522.200.240.00 130.30 9.5% Sales Tax 001.000.510.522.200.240.00 12.38 UNIFORMS460505368 Volunteers 001.000.510.522.410.240.00 21.16 9.5% Sales Tax 001.000.510.522.410.240.00 2.01 Total :415.87 114053 9/10/2009 035160 CITY OF SEATTLE 2-533584-460571 WATER USEAGE FOR THE MONTH OF Aug 09 WATER USEAGE FOR THE MONTH OF Aug 09 411.000.654.534.800.330.00 495.00 Total :495.00 114054 9/10/2009 005965 CUES INC 309280 Sewer TV Truck GIS Hardware & Software 9Page: Packet Page 139 of 322 09/10/2009 Voucher List City of Edmonds 10 1:58:05PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 114054 9/10/2009 (Continued)005965 CUES INC Sewer TV Truck GIS Hardware & Software 511.100.657.594.480.640.00 17,440.00 9.5% Sales Tax 511.100.657.594.480.640.00 1,656.80 Unit EQ39WR - Scheduler Module GXP312042 Unit EQ39WR - Scheduler Module GXP 511.100.657.594.480.640.00 600.00 9.5% Sales Tax 511.100.657.594.480.640.00 57.00 Total :19,753.80 114055 9/10/2009 072189 DATASITE 63277 SHREDDING SERVICE Document Shred Ser. City Clerk 001.000.250.514.300.410.00 328.00 Shred Cabinet Admin. Serv. Dept. 001.000.310.514.230.410.00 20.00 Total :348.00 114056 9/10/2009 061570 DAY WIRELESS SYSTEMS - 16 41669 INV#41669 - EDMONDS PD FEDERAL 4 CAMERA/BOSS SOFTWARE 001.000.410.594.210.640.00 22,609.40 Freight 001.000.410.594.210.640.00 200.00 9.5% Sales Tax 001.000.410.594.210.640.00 2,166.89 Total :24,976.29 114057 9/10/2009 061570 DAY WIRELESS SYSTEMS - 16 144945 Shop Supplies - Mini UHF Crimp Shop Supplies - Mini UHF Crimp 511.000.657.548.680.311.00 60.00 9.5% Sales Tax 511.000.657.548.680.311.00 5.70 Total :65.70 114058 9/10/2009 047450 DEPT OF INFORMATION SERVICES 2009080120 CUSTOMER ID# D200-0 10Page: Packet Page 140 of 322 09/10/2009 Voucher List City of Edmonds 11 1:58:05PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 114058 9/10/2009 (Continued)047450 DEPT OF INFORMATION SERVICES Scan Services for Aug-09 001.000.310.518.880.420.00 253.57 Dreamweaver License UpgradeIl55669 Dreamweaver License Upgrade 001.000.620.558.600.490.00 151.70 Indesign Design Standard License 001.000.620.558.600.490.00 606.82 Master Collection Upgrade Liccense 001.000.310.518.880.490.00 910.22 9.5% Sales Tax 001.000.620.558.600.490.00 72.06 9.5% Sales Tax 001.000.310.518.880.490.00 86.47 Total :2,080.84 114059 9/10/2009 072885 DICK'S TOWING INC 37680 Unit 476 - Fire Truck Towing Unit 476 - Fire Truck Towing 511.000.657.548.680.480.00 3,100.00 Sales Tax 511.000.657.548.680.480.00 285.20 Total :3,385.20 114060 9/10/2009 069605 EAGLE EYE CONSULTING ENGINEERS 2009023 WWTP Retaining Wall,Public Storage & WWTP Retaining Wall,Public Storage & 001.000.620.524.100.410.00 2,831.58 Total :2,831.58 114061 9/10/2009 069878 EDMONDS-WESTGATE VET HOSPITAL 130176 INV#130176 CKIENT #5118 - EDMONDS PD 11Page: Packet Page 141 of 322 09/10/2009 Voucher List City of Edmonds 12 1:58:05PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 114061 9/10/2009 (Continued)069878 EDMONDS-WESTGATE VET HOSPITAL NEUTER CAT- IMPOUND #7818 001.000.410.521.700.490.01 44.75 NEUTER CAT - IMPOUND #7864 001.000.410.521.700.490.01 44.75 SPAY DOG - IMPOUND #7844 001.000.410.521.700.490.01 109.75 SPAY DOG - IMPOUND #7927 001.000.410.521.700.490.01 97.50 Total :296.75 114062 9/10/2009 072890 EVERETT BAYSIDE MARINE 1-79819 Unit M-16 - 10w30 Lube, Triple Guard Unit M-16 - 10w30 Lube, Triple Guard 511.000.657.548.680.310.00 131.69 9.5% Sales Tax 511.000.657.548.680.310.00 12.12 Total :143.81 114063 9/10/2009 063341 FORCIBLE ENTRY 933 PROTECTIVE CLOTHING goggles, gloves, harness, etc. 001.000.510.522.200.250.00 1,021.00 9.5% Sales Tax 001.000.510.522.200.250.00 97.00 Total :1,118.00 114064 9/10/2009 011910 GEOLINE BELLEVUE 302773 Hurrican Antenna Kit for W/S Video Truck Hurrican Antenna Kit for W/S Video Truck 511.100.657.594.480.640.00 625.00 9.5% Sales Tax 511.100.657.594.480.640.00 59.38 Total :684.38 114065 9/10/2009 012900 HARRIS FORD INC FOCQ260231 Unit 681 - Fuel Guage Repair 12Page: Packet Page 142 of 322 09/10/2009 Voucher List City of Edmonds 13 1:58:05PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 114065 9/10/2009 (Continued)012900 HARRIS FORD INC Unit 681 - Fuel Guage Repair 511.000.657.548.680.480.00 515.50 9.5% Sales Tax 511.000.657.548.680.480.00 48.97 Total :564.47 114066 9/10/2009 072869 HINES, JR, LORENZO 9/8/09 Hours worked for the period 8/31 - Hours worked for the period 8/31 - 001.000.310.514.230.410.00 2,490.00 Total :2,490.00 114067 9/10/2009 067862 HOME DEPOT CREDIT SERVICES 1031179 0205 PEA PEBBLES, ETC. 001.000.640.576.800.310.00 34.69 9.5% Sales Tax 001.000.640.576.800.310.00 3.30 02051033885 LATCH 001.000.640.576.800.310.00 5.36 9.5% Sales Tax 001.000.640.576.800.310.00 0.51 02052033626 VALVES, BOLTS 001.000.640.576.800.310.00 230.48 9.5% Sales Tax 001.000.640.576.800.310.00 21.90 02052578233 BITS, ETC. 001.000.640.576.800.310.00 26.91 9.5% Sales Tax 001.000.640.576.800.310.00 2.56 13Page: Packet Page 143 of 322 09/10/2009 Voucher List City of Edmonds 14 1:58:05PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 114067 9/10/2009 (Continued)067862 HOME DEPOT CREDIT SERVICES 02053033343 TWISTED POLY 001.000.640.576.800.310.00 129.00 9.5% Sales Tax 001.000.640.576.800.310.00 12.26 020531507 COVERS 001.000.640.576.800.310.00 19.88 9.5% Sales Tax 001.000.640.576.800.310.00 1.89 02055035272 BUSHINGS, ETC. 001.000.640.576.800.310.00 66.30 9.5% Sales Tax 001.000.640.576.800.310.00 6.30 02056594566 WASHERS, ETC. 001.000.640.576.800.310.00 13.13 9.5% Sales Tax 001.000.640.576.800.310.00 1.25 02058111445 SPRAY PAINT 001.000.640.576.800.310.00 9.54 9.5% Sales Tax 001.000.640.576.800.310.00 0.91 020586564 ADAPTERS, VALVES, ETC. 001.000.640.576.800.310.00 23.19 9.5% Sales Tax 001.000.640.576.800.310.00 2.20 Total :611.56 114068 9/10/2009 067862 HOME DEPOT CREDIT SERVICES 1039250 6035322500959949 14Page: Packet Page 144 of 322 09/10/2009 Voucher List City of Edmonds 15 1:58:05PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 114068 9/10/2009 (Continued)067862 HOME DEPOT CREDIT SERVICES 5/8 SHEETING 411.000.656.538.800.310.21 26.44 9.5% Sales Tax 411.000.656.538.800.310.21 2.51 60353225009599496037615 LIME/POLY SHEET 411.000.656.538.800.310.21 409.98 9.5% Sales Tax 411.000.656.538.800.310.21 38.95 60353225009599496273056 VEHICLE CHARGER 411.000.656.538.800.310.21 -97.44 60353225009599499576679 BATTERIES/VEH. CHARGER 411.000.656.538.800.310.21 445.00 9.5% Sales Tax 411.000.656.538.800.310.21 42.28 Total :867.72 114069 9/10/2009 067862 HOME DEPOT CREDIT SERVICES 2038689 Sewer - Supplies Sewer - Supplies 411.000.655.535.800.310.00 6.05 9.5% Sales Tax 411.000.655.535.800.310.00 0.57 FS 16 - Supplies3031064 FS 16 - Supplies 001.000.651.519.920.310.00 56.62 9.5% Sales Tax 001.000.651.519.920.310.00 5.38 Fac Maint - Supplies3038237 Fac Maint - Supplies 001.000.651.519.920.310.00 13.08 9.5% Sales Tax 001.000.651.519.920.310.00 1.24 15Page: Packet Page 145 of 322 09/10/2009 Voucher List City of Edmonds 16 1:58:05PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 114069 9/10/2009 (Continued)067862 HOME DEPOT CREDIT SERVICES Fac Maint - Unit 5 - Stock Supplies3038396 Fac Maint - Unit 5 - Stock Supplies 001.000.651.519.920.310.00 51.38 9.5% Sales Tax 001.000.651.519.920.310.00 4.88 Fac Maint Unit 5 - Suppleis3048277 Fac Maint Unit 5 - Suppleis 001.000.651.519.920.310.00 92.26 9.5% Sales Tax 001.000.651.519.920.310.00 8.76 Street - Grafitti Paint & Supplies36505 Street - Grafitti Paint & Supplies 111.000.653.542.640.310.00 15.31 9.5% Sales Tax 111.000.653.542.640.310.00 1.45 Sr Center - Sealant39328 Sr Center - Sealant 001.000.651.519.920.310.00 13.56 Fac Maint - Strap 001.000.651.519.920.310.00 1.76 9.5% Sales Tax 001.000.651.519.920.310.00 1.46 Sewer - Supplies4035527 Sewer - Supplies 411.000.655.535.800.310.00 38.76 9.5% Sales Tax 411.000.655.535.800.310.00 3.68 Parks - Parts4045957 Parks - Parts 001.000.640.576.800.310.00 47.67 9.5% Sales Tax 001.000.640.576.800.310.00 4.53 16Page: Packet Page 146 of 322 09/10/2009 Voucher List City of Edmonds 17 1:58:05PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 114069 9/10/2009 (Continued)067862 HOME DEPOT CREDIT SERVICES PS - Melamine, Shelf Track, Brackets40517 PS - Melamine, Shelf Track, Brackets 001.000.410.521.100.310.00 247.42 9.5% Sales Tax 001.000.410.521.100.310.00 23.50 PW - Plumbing Supplies4063216 PW - Plumbing Supplies 001.000.651.519.920.310.00 16.95 9.5% Sales Tax 001.000.651.519.920.310.00 1.61 Fac Maint Truck Stock - Supplies4582115 Fac Maint Truck Stock - Supplies 001.000.651.519.920.310.00 7.97 FS 16 - Supplies 001.000.651.519.920.310.00 3.47 9.5% Sales Tax 001.000.651.519.920.310.00 1.09 Taste of Edmonds - Supplies5030661 Taste of Edmonds - Supplies 001.000.651.519.920.310.00 42.30 9.5% Sales Tax 001.000.651.519.920.310.00 4.02 Fishing Pier - Supplies5575263 Fishing Pier - Supplies 001.000.651.519.920.310.00 1.99 9.5% Sales Tax 001.000.651.519.920.310.00 0.19 Parks - Supplies591177 Parks - Supplies 001.000.640.576.800.310.00 4.79 9.5% Sales Tax 001.000.640.576.800.310.00 0.46 17Page: Packet Page 147 of 322 09/10/2009 Voucher List City of Edmonds 18 1:58:05PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 114069 9/10/2009 (Continued)067862 HOME DEPOT CREDIT SERVICES Sewer - Sika Latex6030235 Sewer - Sika Latex 411.000.655.535.800.310.00 11.30 9.5% Sales Tax 411.000.655.535.800.310.00 1.07 Sewer - Grinder Pump Supplies6035008 9.5% Sales Tax 411.000.655.535.800.310.00 2.88 Sewer - Grinder Pump Supplies 411.000.655.535.800.310.00 30.31 PS - Plastic Bags61680 PS - Plastic Bags 001.000.651.519.920.310.00 13.72 9.5% Sales Tax 001.000.651.519.920.310.00 1.30 PS - Building Material6261530 PS - Building Material 001.000.410.521.100.310.00 52.93 9.5% Sales Tax 001.000.410.521.100.310.00 5.03 Sewer - Chisel, Step Ladder7037278 Sewer - Chisel, Step Ladder 411.000.655.535.800.310.00 97.97 9.5% Sales Tax 411.000.655.535.800.310.00 9.31 Water - PVC Supplies7042656 Water - PVC Supplies 411.000.654.534.800.310.00 16.76 9.5% Sales Tax 411.000.654.534.800.310.00 1.59 Fac Maint - Repair Supplies7082996 Fac Maint - Repair Supplies 001.000.651.519.920.310.00 21.34 9.5% Sales Tax 001.000.651.519.920.310.00 2.03 18Page: Packet Page 148 of 322 09/10/2009 Voucher List City of Edmonds 19 1:58:05PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 114069 9/10/2009 (Continued)067862 HOME DEPOT CREDIT SERVICES Fac Maint - Wood Filler7560210 Fac Maint - Wood Filler 001.000.651.519.920.310.00 4.28 9.5% Sales Tax 001.000.651.519.920.310.00 0.41 PS - Plastic bags, Panels8036899 PS - Plastic bags, Panels 001.000.651.519.920.310.00 31.36 9.5% Sales Tax 001.000.651.519.920.310.00 2.98 Fac Maint Shop - Paint, Wood Materials8049300 Fac Maint Shop - Paint, Wood Materials 001.000.651.519.920.310.00 75.89 9.5% Sales Tax 001.000.651.519.920.310.00 7.21 Parks - Post Caps8591740 Parks - Post Caps 001.000.640.576.800.310.00 10.97 9.5% Sales Tax 001.000.640.576.800.310.00 1.04 Fac Maint - Unit 5 - Ext Ladder,9042373 Fac Maint - Unit 5 - Ext Ladder, 001.000.651.519.920.350.00 226.07 9.5% Sales Tax 001.000.651.519.920.350.00 21.48 FAC - CAMLock9091744 FAC - CAMLock 001.000.651.519.920.310.00 5.47 9.5% Sales Tax 001.000.651.519.920.310.00 0.52 Parks - Svc FeesFCH-003399437 Parks - Svc Fees 001.000.640.576.800.490.00 20.00 Total :1,399.38 19Page: Packet Page 149 of 322 09/10/2009 Voucher List City of Edmonds 20 1:58:05PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 114070 9/10/2009 070896 HSBC BUSINESS SOLUTIONS 8941 PW- Office Supplies 20Page: Packet Page 150 of 322 09/10/2009 Voucher List City of Edmonds 21 1:58:05PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 114070 9/10/2009 (Continued)070896 HSBC BUSINESS SOLUTIONS PW- Office Supplies 001.000.650.519.910.310.00 12.01 PW- Office Supplies 111.000.653.542.900.310.00 45.62 PW- Office Supplies 411.000.652.542.900.310.00 45.62 PW- Office Supplies 411.000.654.534.800.310.00 45.62 PW- Office Supplies 411.000.655.535.800.310.00 45.62 PW- Office Supplies 511.000.657.548.680.310.00 45.61 PW - 5 Folding Tables 001.000.650.519.910.310.00 42.30 PW - 5 Folding Tables 111.000.653.542.900.310.00 160.74 PW - 5 Folding Tables 411.000.652.542.900.310.00 160.74 PW - 5 Folding Tables 411.000.654.534.800.310.00 160.74 PW - 5 Folding Tables 411.000.655.535.800.310.00 160.74 PW - 5 Folding Tables 511.000.657.548.680.310.00 160.74 Fac Maint - latex gloves 001.000.651.519.920.310.00 104.24 Fac Maint - Big Fold Paper Towels 001.000.651.519.920.310.00 233.73 PW - Replacement Folding Table - see 001.000.650.519.910.310.00 8.46 PW - Replacement Folding Table - see 111.000.653.542.900.310.00 32.15 PW - Replacement Folding Table - see 411.000.652.542.900.310.00 32.15 21Page: Packet Page 151 of 322 09/10/2009 Voucher List City of Edmonds 22 1:58:05PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 114070 9/10/2009 (Continued)070896 HSBC BUSINESS SOLUTIONS PW - Replacement Folding Table - see 411.000.654.534.800.310.00 32.15 PW - Replacement Folding Table - see 411.000.655.535.800.310.00 32.15 PW - Replacement Folding Table - see 511.000.657.548.680.310.00 32.14 PW - Returned Damaged Folding Table8941 PW - Returned Damaged Folding Table 001.000.650.519.910.310.00 -8.46 PW - Returned Damaged Folding Table 111.000.653.542.900.310.00 -32.15 PW - Returned Damaged Folding Table 411.000.652.542.900.310.00 -32.15 PW - Returned Damaged Folding Table 411.000.654.534.800.310.00 -32.15 PW - Returned Damaged Folding Table 411.000.655.535.800.310.00 -32.15 PW - Returned Damaged Folding Table 511.000.657.548.680.310.00 -32.13 Total :1,424.08 114071 9/10/2009 072041 IBS INCORPORATED 439100-1 Fleet Shop Supplies - Gun Tap Spiral, Fleet Shop Supplies - Gun Tap Spiral, 511.000.657.548.680.311.00 70.12 Freight 511.000.657.548.680.311.00 7.23 9.5% Sales Tax 511.000.657.548.680.311.00 7.35 Total :84.70 114072 9/10/2009 070042 IKON FINANCIAL SERVICES 80234347 COPIER LEASE PARK MAINTENANCE COPIER LEASE 001.000.640.576.800.450.00 49.72 Total :49.72 22Page: Packet Page 152 of 322 09/10/2009 Voucher List City of Edmonds 23 1:58:05PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 114073 9/10/2009 070042 IKON FINANCIAL SERVICES 80234338 Rent on reception copier. Rent on reception copier. 001.000.620.558.800.450.00 90.17 Rent on large copier.80234341 Rent on large copier. 001.000.620.558.800.450.00 959.53 Rent on Engineering Color Copier.80234342 Rent on Engineering Color Copier. 001.000.620.558.800.450.00 903.22 Total :1,952.92 114074 9/10/2009 068952 INFINITY INTERNET 2847824/2853453 MEADOWDALE PRESCHOOL INTERNET MEADOWDALE PRESCHOOL INTERNET USEAGE 001.000.640.575.560.420.00 41.36 Total :41.36 114075 9/10/2009 014940 INTERSTATE BATTERY SYSTEMS 013498 Unit 62 - Batteries Unit 62 - Batteries 511.000.657.548.680.310.00 16.00 Freight 511.000.657.548.680.310.00 5.00 9.5% Sales Tax 511.000.657.548.680.310.00 1.99 Total :22.99 114076 9/10/2009 070260 KOPP'S KOPIERS 10933 INV#10933 EDMONDS PD SERVICE CALL SHREDDER 03/19/09 001.000.410.521.100.480.00 110.00 SERVICE CALL SHREDDER 08/05/09 001.000.410.521.100.480.00 110.00 8.9% Sales Tax 001.000.410.521.100.480.00 18.92 Total :238.92 114077 9/10/2009 017060 L & O DISTRIBUTING CO 80939 YOST POOL PUMP 23Page: Packet Page 153 of 322 09/10/2009 Voucher List City of Edmonds 24 1:58:05PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 114077 9/10/2009 (Continued)017060 L & O DISTRIBUTING CO GASKETS, BOLT KIT FOR YOST POOL PUMP 001.000.640.576.800.310.00 42.06 9.5% Sales Tax 001.000.640.576.800.310.00 4.00 YOST POOL PUMP SUPPLIES80979 FLANGE, GASKET SET FOR YOST POOL PUMP 001.000.640.576.800.310.00 63.47 9.5% Sales Tax 001.000.640.576.800.310.00 6.03 Total :115.56 114078 9/10/2009 069634 LEXISNEXIS RISK & INF ANLY GRP 1201641-20090831 INV#1201641-20090831 EDMONDS PD MIN CHG SEARCHES/REPORTS 08/09 001.000.410.521.210.410.00 50.00 Total :50.00 114079 9/10/2009 018760 LUNDS OFFICE ESSENTIALS 102156 BUSINESS CARDS PD & COURT 24Page: Packet Page 154 of 322 09/10/2009 Voucher List City of Edmonds 25 1:58:05PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 114079 9/10/2009 (Continued)018760 LUNDS OFFICE ESSENTIALS Business Cards~250-00228 001.000.410.521.220.310.00 15.14 Ross Sutton250-00228 001.000.410.521.220.310.00 15.14 Nathaniel Rossi250-00228 001.000.410.521.220.310.00 15.14 Andrew M. Mehl250-00228 001.000.410.521.220.310.00 15.14 D.J. Dawson250-00228 001.000.410.521.700.310.00 15.14 Joan Ferebee250-00228 001.000.230.512.501.310.00 15.14 Sherrie Conway (double sided)250-00228 001.000.230.512.501.310.00 40.14 9.5% Sales Tax 001.000.410.521.220.310.00 5.75 9.5% Sales Tax 001.000.410.521.700.310.00 1.44 9.5% Sales Tax 001.000.230.512.501.310.00 5.25 Total :143.42 114080 9/10/2009 018950 LYNNWOOD AUTO PARTS INC 584964 Unit 11 - Gas Cap Unit 11 - Gas Cap 511.000.657.548.680.310.00 5.60 9.5% Sales Tax 511.000.657.548.680.310.00 0.53 Unit 476 - Fuse585285 Unit 476 - Fuse 511.000.657.548.680.310.00 2.47 9.5% Sales Tax 511.000.657.548.680.310.00 0.23 25Page: Packet Page 155 of 322 09/10/2009 Voucher List City of Edmonds 26 1:58:05PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 114080 9/10/2009 (Continued)018950 LYNNWOOD AUTO PARTS INC Unit 476 - Fuse585319 Unit 476 - Fuse 511.000.657.548.680.310.00 4.94 9.5% Sales Tax 511.000.657.548.680.310.00 0.47 Unit P02 - Fast Flush, Grease Gun586142 Unit P02 - Fast Flush, Grease Gun 511.000.657.548.680.310.00 26.60 9.5% Sales Tax 511.000.657.548.680.310.00 2.53 Unit 679 - ATF586808 Unit 679 - ATF 511.000.657.548.680.310.00 22.95 9.5% Sales Tax 511.000.657.548.680.310.00 2.18 Unit 56 - Fuel Pump587002 Unit 56 - Fuel Pump 511.000.657.548.680.310.00 171.86 9.5% Sales Tax 511.000.657.548.680.310.00 16.33 Unit 651 - ATF587220 Unit 651 - ATF 511.000.657.548.680.310.00 22.95 9.5% Sales Tax 511.000.657.548.680.310.00 2.18 Total :281.82 114081 9/10/2009 072886 MACDONALD-MILLER FAC.SOLUTIONS 922115DM1 Library - Compressor Replacement Library - Compressor Replacement 001.000.651.519.920.640.00 6,022.00 9.5% Sales Tax 001.000.651.519.920.640.00 572.09 Total :6,594.09 114082 9/10/2009 019583 MANPOWER INC 19223766 Vacation coverage for reception on Aug. 26Page: Packet Page 156 of 322 09/10/2009 Voucher List City of Edmonds 27 1:58:05PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 114082 9/10/2009 (Continued)019583 MANPOWER INC Vacation coverage for reception on Aug. 001.000.620.558.800.410.00 235.34 Total :235.34 114083 9/10/2009 019650 MASTER POOLS OF WASHINGTON INC 52391 YOST POOL CHEMICALS YOST POOL CHEMICALS:~ 001.000.640.576.800.310.00 75.50 9.5% Sales Tax 001.000.640.576.800.310.00 7.17 YOST POOL CHEMICALS52524 YOST POOL CHEMICALS:~ 001.000.640.576.800.310.00 79.60 9.5% Sales Tax 001.000.640.576.800.310.00 7.56 Total :169.83 114084 9/10/2009 019920 MCCANN, MARIAN 64 LEOFF 1 Reimbursement LEOFF 1 Reimbursement 009.000.390.517.370.290.00 5,825.25 Total :5,825.25 114085 9/10/2009 020039 MCMASTER-CARR SUPPLY CO 36299802 123106800 SUMP PUMP/PIPE FITTINGS/BUSHING 411.000.656.538.800.310.21 1,042.44 Freight 411.000.656.538.800.310.21 77.81 Total :1,120.25 114086 9/10/2009 063773 MICROFLEX 00018779 TAX AUDIT MAINTENANCE & SUPPORT FEE Tax Audit Maintenance Agreement & 001.000.310.514.230.410.00 921.45 9.5% Sales Tax 001.000.310.514.230.410.00 87.54 Total :1,008.99 114087 9/10/2009 066395 MYERS TIRE SUPPLY COMPANY 92307333 Fleet Shop Tools - Sup-Tac - Thinline 27Page: Packet Page 157 of 322 09/10/2009 Voucher List City of Edmonds 28 1:58:05PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 114087 9/10/2009 (Continued)066395 MYERS TIRE SUPPLY COMPANY Fleet Shop Tools - Sup-Tac - Thinline 511.000.657.548.680.311.00 22.22 Freight 511.000.657.548.680.311.00 6.49 9.5% Sales Tax 511.000.657.548.680.311.00 2.11 Total :30.82 114088 9/10/2009 067694 NC POWER SYSTEMS CO.PSW00081160 0071490 ANNUAL LOD TEST 411.000.656.538.800.480.22 3,000.00 9.5% Sales Tax 411.000.656.538.800.480.22 285.00 Total :3,285.00 114089 9/10/2009 024302 NELSON PETROLEUM 0410532-IN Fleet - Filter Inventory Fleet - Filter Inventory 511.000.657.548.680.340.40 99.89 9.5% Sales Tax 511.000.657.548.680.340.40 9.49 Shop Fuel Island Supplies0410906-IN Shop Fuel Island Supplies 511.000.657.548.680.311.00 317.88 9.5% Sales Tax 511.000.657.548.680.311.00 30.20 Total :457.46 114090 9/10/2009 072741 NEWTON KIGHT LLP 57319 C/A 20027-0001M Aug-09 Fiber Project Legal Fees 001.000.310.518.870.410.00 2,655.00 Total :2,655.00 114091 9/10/2009 024960 NORTH COAST ELECTRIC COMPANY S2993755.001 2091 28Page: Packet Page 158 of 322 09/10/2009 Voucher List City of Edmonds 29 1:58:05PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 114091 9/10/2009 (Continued)024960 NORTH COAST ELECTRIC COMPANY PHOTO CONTROL 411.000.656.538.800.310.22 122.30 9.5% Sales Tax 411.000.656.538.800.310.22 11.62 Total :133.92 114092 9/10/2009 071593 NORTHERN SAFETY COMPANY INC P250199800017 Four hard hats. Four hard hats. 001.000.620.524.100.240.00 38.68 Freight 001.000.620.524.100.240.00 12.72 Total :51.40 114093 9/10/2009 061013 NORTHWEST CASCADE INC 1-000005 HONEY BUCKET RENTAL HONEY BUCKET RENTAL:~ 001.000.640.576.800.450.00 76.00 HONEY BUCKET RENTAL1-000171 HONEY BUCKET RENTAL:~ 001.000.640.576.800.450.00 180.29 Total :256.29 114094 9/10/2009 063511 OFFICE MAX INC 011489 LABELS LASER LABELS 001.000.640.576.800.310.00 55.56 9.5% Sales Tax 001.000.640.576.800.310.00 5.28 OFFICE SUPPLIES924315 GLOVES, PAPER, TELEPHONE PADS 001.000.640.574.100.310.00 18.52 9.5% Sales Tax 001.000.640.574.100.310.00 1.76 29Page: Packet Page 159 of 322 09/10/2009 Voucher List City of Edmonds 30 1:58:05PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 114094 9/10/2009 (Continued)063511 OFFICE MAX INC INK CARTRIDG993031 BLACK INK CARTRIDGE 001.000.640.574.100.310.00 34.63 9.5% Sales Tax 001.000.640.574.100.310.00 3.29 Total :119.04 114095 9/10/2009 063511 OFFICE MAX INC 099933 Index tabs; Storage boxes and pens Index tabs; Storage boxes and pens 001.000.310.514.230.310.00 81.46 9.5% Sales Tax 001.000.310.514.230.310.00 7.73 A-Z Polyfile100709 A-Z Polyfile 001.000.310.514.230.310.00 19.34 9.5% Sales Tax 001.000.310.514.230.310.00 1.84 Total :110.37 114096 9/10/2009 063511 OFFICE MAX INC 953594 OFFICE SUPPLIES Office Supplies 001.000.250.514.300.310.00 13.59 9.5% Sales Tax 001.000.250.514.300.310.00 1.29 Total :14.88 114097 9/10/2009 063511 OFFICE MAX INC 111108 PW Admin Supplies - Steno Books PW Admin Supplies - Steno Books 001.000.650.519.910.310.00 20.88 Sewer - 3" Binders for Sewer Lift 411.000.655.535.800.310.00 153.45 9.5% Sales Tax 001.000.650.519.910.310.00 1.98 9.5% Sales Tax 411.000.655.535.800.310.00 14.58 30Page: Packet Page 160 of 322 09/10/2009 Voucher List City of Edmonds 31 1:58:05PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :190.891140979/10/2009 063511 063511 OFFICE MAX INC 114098 9/10/2009 026200 OLYMPIC VIEW WATER DISTRICT 0000130 WATER 220TH ST SW & 84TH AVE W 001.000.640.576.800.470.00 68.13 WATER0001520 820 15TH ST SW~ 001.000.640.576.800.470.00 30.57 WATER0001530 820 15TH ST SW~ 130.000.640.536.500.470.00 99.09 WATER0002930 5TH & ST RTE 001.000.640.576.800.470.00 25.15 WATER0005060 9803 EDMONDS WAY 001.000.640.576.800.470.00 45.94 Total :268.88 114099 9/10/2009 026200 OLYMPIC VIEW WATER DISTRICT 000292 0 WATER FOR L/S #13 WATER FOR L/S #13 411.000.655.535.800.470.00 25.41 FIRE STATION #20002140 0 FIRE STATION #20 001.000.651.519.920.470.00 158.91 Total :184.32 114100 9/10/2009 072876 OPENSHAW, DOUG OPPENSHAW0810/2 REFUND CLASS REFUND 001.000.000.239.200.000.00 37.00 Total :37.00 114101 9/10/2009 063588 PACIFIC POWER PRODUCTS CO 6272591-00 Unit 476 - Fuel System Repairs Unit 476 - Fuel System Repairs 511.000.657.548.680.480.00 4,340.41 9.5% Sales Tax 511.000.657.548.680.480.00 412.34 31Page: Packet Page 161 of 322 09/10/2009 Voucher List City of Edmonds 32 1:58:05PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 114101 9/10/2009 (Continued)063588 PACIFIC POWER PRODUCTS CO Unit 476 - Fuel System Repair6273166-00 Unit 476 - Fuel System Repair 511.000.657.548.680.480.00 971.14 9.5% Sales Tax 511.000.657.548.680.480.00 92.25 Total :5,816.14 114102 9/10/2009 070962 PAULSONS TOWING INC 93282 INV#93282 EDMONDS PD - CASE #09-3016 TOWING DODGE CHARGER 670XBT 001.000.410.521.220.410.00 197.50 9.5% Sales Tax 001.000.410.521.220.410.00 18.76 Total :216.26 114103 9/10/2009 071811 PONY MAIL BOX & BUSINESS CTR 178482 Water - PR Diamond Prod return postage Water - PR Diamond Prod return postage 411.000.654.534.800.420.00 12.05 Water/Sewer/Street/Storm - Dept of L&I178498 Water/Sewer/Street/Storm - Dept of L&I 411.000.654.534.800.420.00 2.16 Water/Sewer/Street/Storm - Dept of L&I 411.000.655.535.800.420.00 2.16 Water/Sewer/Street/Storm - Dept of L&I 411.000.652.542.900.420.00 2.16 Water/Sewer/Street/Storm - Dept of L&I 111.000.653.542.900.420.00 2.14 Total :20.67 114104 9/10/2009 071184 PROCOM 2009-1303 PROF SERV FIBER OPTIC PROJ Aug-09 Prof Serv Fiber Optic Proj 001.000.310.518.870.410.00 3,406.25 Total :3,406.25 114105 9/10/2009 064088 PROTECTION ONE 31146525 24 HOUR ALARM MONITORING -CITY HALL 32Page: Packet Page 162 of 322 09/10/2009 Voucher List City of Edmonds 33 1:58:05PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 114105 9/10/2009 (Continued)064088 PROTECTION ONE 24 hour alarm monitoring-CH~ 001.000.651.519.920.420.00 36.75 Total :36.75 114106 9/10/2009 030780 QUIRING MONUMENTS INC 102244 INSCRIPTION INSCRIPTION: BABIC 130.000.640.536.200.340.00 80.00 Total :80.00 114107 9/10/2009 064291 QWEST 206 Z02-0478 TELEMETRY TELEMETRY 411.000.656.538.800.420.00 138.52 Total :138.52 114108 9/10/2009 071467 S MORRIS COMPANY 08/27/09 ACCT#70014, ANIMAL CONTROL - EDMONDS PD #084407 - 7 NPC 08/03/09 001.000.410.521.700.410.00 74.76 #084377 - 1 NPC 08/10/09 001.000.410.521.700.410.00 10.68 #084343 - 1 NPC 08/17/09 001.000.410.521.700.410.00 10.68 #114439 - 4 NPC 08/24/09 001.000.410.521.700.410.00 42.72 Total :138.84 114109 9/10/2009 071979 SACKVILLE, JODI L 9/1/09 OT from sick leave buy back (7/31 - OT from sick leave buy back (7/31 - 001.000.410.521.220.110.00 88.31 OT from sick leave buy back not bought9/2/09 OT from sick leave buy back not bought 001.000.410.521.220.110.00 88.31 Total :176.62 114110 9/10/2009 066964 SEATTLE AUTOMOTIVE DIST INC 03-006666 Unit 495- Drum/Rotor, Brake Pads, Oil 33Page: Packet Page 163 of 322 09/10/2009 Voucher List City of Edmonds 34 1:58:05PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 114110 9/10/2009 (Continued)066964 SEATTLE AUTOMOTIVE DIST INC Unit 495- Drum/Rotor, Brake Pads, Oil 511.000.657.548.680.310.00 104.49 9.5% Sales Tax 511.000.657.548.680.310.00 9.93 Unit 495 - Gas Shocks03-006687 Unit 495 - Gas Shocks 511.000.657.548.680.310.00 42.02 9.5% Sales Tax 511.000.657.548.680.310.00 3.99 Unit P02 - Water Pump Kit03-008632 Unit P02 - Water Pump Kit 511.000.657.548.680.310.00 33.88 9.5% Sales Tax 511.000.657.548.680.310.00 3.22 Unit 42 - Air Cleaner Element Assembly03-009108 Unit 42 - Air Cleaner Element Assembly 511.000.657.548.680.310.00 7.89 9.5% Sales Tax 511.000.657.548.680.310.00 0.75 Unit 30 - Module KIF03-009344 Unit 30 - Module KIF 511.000.657.548.680.310.00 258.89 9.5% Sales Tax 511.000.657.548.680.310.00 24.59 Unit119 - Drum/Rotor, Pads03-009347 Unit119 - Drum/Rotor, Pads 511.000.657.548.680.310.00 88.46 9.5% Sales Tax 511.000.657.548.680.310.00 8.40 Unit 42 - Fuel Pump Assembly, Jumper03-010445 Unit 42 - Fuel Pump Assembly, Jumper 511.000.657.548.680.310.00 286.87 9.5% Sales Tax 511.000.657.548.680.310.00 27.25 34Page: Packet Page 164 of 322 09/10/2009 Voucher List City of Edmonds 35 1:58:05PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 114110 9/10/2009 (Continued)066964 SEATTLE AUTOMOTIVE DIST INC Return Calipers with Pads05-318827 Return Calipers with Padsg 511.000.657.548.680.310.00 -200.00 9.5% Sales Tax 511.000.657.548.680.310.00 -19.00 Total :681.63 114111 9/10/2009 067076 SEATTLE PUMP AND EQUIPMENT CO 09-2885 GARDEN HOSE FILTER WASHER GARDEN HOSE FILTER WASHER 001.000.640.576.800.310.00 7.50 Freight 001.000.640.576.800.310.00 8.00 9.5% Sales Tax 001.000.640.576.800.310.00 1.48 Total :16.98 114112 9/10/2009 036950 SIX ROBBLEES INC 14-205515 Unit 127 - Super Z Chain Unit 127 - Super Z Chain 511.000.657.548.680.310.00 78.25 9.5% Sales Tax 511.000.657.548.680.310.00 7.43 Total :85.68 114113 9/10/2009 037375 SNO CO PUD NO 1 2340031869 MINI PARK RESTROOMS MINI PARK RESTROOMS 001.000.640.576.800.470.00 134.86 BRACKETT'S LANDING BATH HOUSE3010022725 BRACKETT'S LANDING BATH HOUSE 001.000.640.576.800.470.00 74.43 UTILITY BILLING3110774142 23202 EDMONDS WAY 001.000.640.576.800.470.00 84.54 IRRIGATION SYSTEM5100017325 IRRIGATION SYSTEM 001.000.640.576.800.470.00 35.68 35Page: Packet Page 165 of 322 09/10/2009 Voucher List City of Edmonds 36 1:58:05PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :329.511141139/10/2009 037375 037375 SNO CO PUD NO 1 114114 9/10/2009 037375 SNO CO PUD NO 1 900002427 620-001-500-3 VARIOUS LOCATIONS 411.000.656.538.800.471.62 6.79 9.5% Sales Tax 411.000.656.538.800.471.62 0.41 Total :7.20 114115 9/10/2009 037375 SNO CO PUD NO 1 2340018510 SIGNAL LIGHT SIGNAL LIGHT 111.000.653.542.640.470.00 74.43 SIGNAL LIGHT3180012308 SIGNAL LIGHT 111.000.653.542.640.470.00 31.93 LIFT STATION #143980029445 LIFT STATION #14 411.000.655.535.800.470.00 30.39 SIGNAL LIGHT5240017631 SIGNAL LIGHT 111.000.653.542.640.470.00 34.37 STREET LIGHT5370016262 STREET LIGHT 111.000.653.542.630.470.00 30.39 STREET LIGHTING6000013000 STREET LIGHTING 111.000.653.542.630.470.00 15,237.39 STREET LIGHTING6100013009 STREET LIGHTING 111.000.653.542.630.470.00 7,928.69 STREET LIGHTING6100013306 STREET LIGHTING 111.000.653.542.630.470.00 184.24 STREET LIGHTING6200013008 STREET LIGHTING 111.000.653.542.630.470.00 596.97 36Page: Packet Page 166 of 322 09/10/2009 Voucher List City of Edmonds 37 1:58:05PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :24,148.801141159/10/2009 037375 037375 SNO CO PUD NO 1 114116 9/10/2009 038300 SOUND DISPOSAL CO 03587/0831 DISPOSAL SERVICES PARK MAINTENANCE DISPOSAL SERVICES 001.000.640.576.800.470.00 790.67 Total :790.67 114117 9/10/2009 038300 SOUND DISPOSAL CO 03584 RECYCLING RECYCLING 411.000.656.538.800.475.66 28.25 9.5% Sales Tax 411.000.656.538.800.475.66 1.70 Total :29.95 114118 9/10/2009 038300 SOUND DISPOSAL CO 03583 garbage & recycle for PS garbage & recycle for PS 001.000.651.519.920.470.00 550.74 garbage & recycle for Library03586 garbage & recycle for Library 001.000.651.519.920.470.00 615.31 garbage & recycle-City Hall03588 garbage & recycle-City Hall 001.000.651.519.920.470.00 459.89 Total :1,625.94 114119 9/10/2009 064996 SPARTAN MOTORS CHASSIS INC IN00405918 Unit 475 - Seat Switch Unit 475 - Seat Switch 511.000.657.548.680.310.00 37.00 Freight 511.000.657.548.680.310.00 10.67 Sales Tax 511.000.657.548.680.310.00 3.15 Total :50.82 114120 9/10/2009 072555 SYSTEMS DESIGN ED0809 ALS PROF SERVICES July '09 transports 001.000.510.526.100.410.00 3,893.56 37Page: Packet Page 167 of 322 09/10/2009 Voucher List City of Edmonds 38 1:58:05PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :3,893.561141209/10/2009 072555 072555 SYSTEMS DESIGN 114121 9/10/2009 060167 TEREX UTILITIES 020-140202 Unit 101- Decal & Maint Inspection Unit 101- Decal & Maint Inspection 511.000.657.548.680.480.00 309.20 9.5% Sales Tax 511.000.657.548.680.480.00 29.37 Total :338.57 114122 9/10/2009 009350 THE DAILY HERALD COMPANY 148134-8/31/2009 WWTP Maintenance Worker I, #09-25 ad WWTP Maintenance Worker I, #09-25 ad 001.000.220.516.100.440.00 369.18 PT Receptionist, #09-27 ad 001.000.220.516.100.440.00 101.89 Total :471.07 114123 9/10/2009 009350 THE DAILY HERALD COMPANY 101662329-08162009 101416 C-311 ODOR CONTROL/ADVERTISING 414.000.656.594.320.650.00 174.72 Total :174.72 114124 9/10/2009 009350 THE DAILY HERALD COMPANY 101415 NEWSPAPER ADS Council & Plan Brd Agendas 001.000.250.514.300.440.00 1,708.88 NEWSPAPER AD1663019 Trans. Plan Hearing 001.000.250.514.300.440.00 84.08 NEWSPAPER AD1663411 Ordinance 3751 001.000.250.514.300.440.00 34.88 Total :1,827.84 114125 9/10/2009 027269 THE PART WORKS INC 264594 CITY WIDE REPLACEMENT FAUCETS 38Page: Packet Page 168 of 322 09/10/2009 Voucher List City of Edmonds 39 1:58:05PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 114125 9/10/2009 (Continued)027269 THE PART WORKS INC FAUCETS 001.000.640.576.800.310.00 343.54 Freight 001.000.640.576.800.310.00 8.90 9.5% Sales Tax 001.000.640.576.800.310.00 33.49 Total :385.93 114126 9/10/2009 066056 THE SEATTLE TIMES D083100794 Finance Director, #09-23 ad Finance Director, #09-23 ad 001.000.220.516.100.440.00 209.00 Total :209.00 114127 9/10/2009 070577 TNEMEC CO INC 070038050 LS 1 - Hatch repair supplies - Perma LS 1 - Hatch repair supplies - Perma 411.000.655.535.800.310.00 194.57 9.5% Sales Tax 411.000.655.535.800.310.00 18.48 Total :213.05 114128 9/10/2009 042800 TRI-CITIES SECURITY 16057 Sewer - Padlocks for Talbot Rd Gate Sewer - Padlocks for Talbot Rd Gate 411.000.655.535.800.310.00 47.00 9.5% Sales Tax 411.000.655.535.800.310.00 4.47 Total :51.47 114129 9/10/2009 061192 UNITED PIPE & SUPPLY 8303644 IRRIGATION SUPPLIES ROTORS, CLIPS, TAPE, ETC. 001.000.640.576.800.310.00 1,107.56 9.5% Sales Tax 001.000.640.576.800.310.00 105.22 39Page: Packet Page 169 of 322 09/10/2009 Voucher List City of Edmonds 40 1:58:05PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 114129 9/10/2009 (Continued)061192 UNITED PIPE & SUPPLY IRRIGATION SUPPLIES8303652 ROTORS 001.000.640.576.800.310.00 266.76 9.5% Sales Tax 001.000.640.576.800.310.00 25.34 IRRIGATION SUPPLIES8304741 NOZZLES 001.000.640.576.800.310.00 478.80 Freight 001.000.640.576.800.310.00 10.62 9.5% Sales Tax 001.000.640.576.800.310.00 46.49 Total :2,040.79 114130 9/10/2009 044300 US POSTAL SERVICE 090809 BULK MAILING Permit 1036 Bulk Mail Trust 001.000.250.514.300.420.00 1,000.00 Total :1,000.00 114131 9/10/2009 064423 USA BLUE BOOK 886320 Water - Meter to Remote Signal Wire 500' Water - Meter to Remote Signal Wire 500' 411.000.654.534.800.310.00 78.11 Freight 411.000.654.534.800.310.00 14.03 9.5% Sales Tax 411.000.654.534.800.310.00 8.75 Total :100.89 114132 9/10/2009 011900 VERIZON NORTHWEST 425-712-0647 IRRIGATION SYSTEM IRRIGATION SYSTEM 001.000.640.576.800.420.00 42.79 MEADOWDALE PRESCHOOL425-745-5055 MEADOWDALE PRESCHOOL 001.000.640.575.560.420.00 57.23 40Page: Packet Page 170 of 322 09/10/2009 Voucher List City of Edmonds 41 1:58:05PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :100.021141329/10/2009 011900 011900 VERIZON NORTHWEST 114133 9/10/2009 011900 VERIZON NORTHWEST 425 771-5553 030210 1014522641 07 AUTO DIALER 411.000.656.538.800.420.00 75.72 03 0210 1079569413 10425 NW1-0060 BPS TELEMETRY 411.000.656.538.800.420.00 41.34 03 0210 1099569419 02425 NW1-0155 TELEMETRY 411.000.656.538.800.420.00 217.39 Total :334.45 114134 9/10/2009 011900 VERIZON NORTHWEST 425-640-8169 PT EDWARDS SEWER PUMP STATION MONITOR Phone line for Sewer Lift Station at Pt 411.000.655.535.800.420.00 36.04 CITY HALL FIRE ALARM SYSTEM425-776-6829 CITY HALL FIRE ALARM SYSTEM 001.000.651.519.920.420.00 113.55 1ST & PINE CIRCUIT LINE PT EDWARDS425-AB9-0530 1st & Pine Circuit Line for Pt Edwards 411.000.655.535.800.420.00 40.62 Total :190.21 114135 9/10/2009 011900 VERIZON NORTHWEST 425-771-0152 FS #16-FAX LINE FS #16-FAX LINE 001.000.510.522.200.420.00 52.72 Total :52.72 114136 9/10/2009 067865 VERIZON WIRELESS 0791897297 INV#0791897297, ACCT#470497482-00001 CELL PHONES - NARCS 104.000.410.521.210.420.00 122.43 Total :122.43 114137 9/10/2009 069816 VWR INTERNATIONAL INC 39405488 1066294 41Page: Packet Page 171 of 322 09/10/2009 Voucher List City of Edmonds 42 1:58:05PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 114137 9/10/2009 (Continued)069816 VWR INTERNATIONAL INC SETTLOMETER JAR W/COVER 411.000.656.538.800.310.31 299.97 Freight 411.000.656.538.800.310.31 33.98 9.5% Sales Tax 411.000.656.538.800.310.31 31.73 Total :365.68 114138 9/10/2009 045800 WA MUNICIPAL CLERKS ASSOC 1356 CONFERENCE REGISTRATION Fall Certification Academy 001.000.250.514.300.490.00 125.00 Total :125.00 114139 9/10/2009 045515 WABO 18903 Code updates. Code updates. 001.000.620.524.100.490.00 943.10 Freight 001.000.620.524.100.490.00 28.29 9.5% Sales Tax 001.000.620.524.100.490.00 92.28 Total :1,063.67 114140 9/10/2009 067195 WASHINGTON TREE EXPERTS 06-7693 Street - Tree Removal - 503 9th Ave N Street - Tree Removal - 503 9th Ave N 111.000.653.542.710.410.00 1,555.00 Total :1,555.00 114141 9/10/2009 072000 WCI 092121428 C/A 00100362301 Aug-09 Fiber Optic Internet Connection 001.000.310.518.870.420.00 2,800.00 C/A 00100362301092431430 Sept 09 Fiber Optic Internet Connection 001.000.310.518.870.420.00 2,844.67 Total :5,644.67 114142 9/10/2009 026510 WCIA 100571 LIABILITY INSURANCE 42Page: Packet Page 172 of 322 09/10/2009 Voucher List City of Edmonds 43 1:58:05PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 114142 9/10/2009 (Continued)026510 WCIA U/G storage tanks @ WWTP 411.000.656.538.800.460.00 605.00 Total :605.00 114143 9/10/2009 064213 WSSUA TREASURER 448 UMPIRING OF LEAGUE GAMES UMPIRING OF SOFTBALL LEAGUE GAMES 001.000.640.575.520.410.00 2,850.00 Total :2,850.00 Bank total :161,686.90114 Vouchers for bank code :front 161,686.90Total vouchers :Vouchers in this report114 43Page: Packet Page 173 of 322 AM-2479 2.F. Claim for Damages Edmonds City Council Meeting Date:09/15/2009 Submitted By:Linda Hynd Submitted For:Sandy Chase Time:Consent Department:City Clerk's Office Type: Review Committee: Committee Action: Information Subject Title Acknowledge receipt of a Claim for Damages from Judy Howell (amount undetermined). Recommendation from Mayor and Staff It is recommended that the City Council acknowledge receipt of the Claim for Damages by minutes entry. Previous Council Action N/A Narrative Judy Howell 8825 Shell Place Edmonds, WA 98026 (Amount Undetermined) Fiscal Impact Attachments Link: Howell Claim for Damages Form Routing/Status Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 09/10/2009 01:15 PM APRV 2 Mayor Gary Haakenson 09/10/2009 01:23 PM APRV 3 Final Approval Sandy Chase 09/10/2009 01:24 PM APRV Form Started By: Linda Hynd  Started On: 09/02/2009 10:52 AM Final Approval Date: 09/10/2009 Packet Page 174 of 322 Packet Page 175 of 322 Packet Page 176 of 322 Packet Page 177 of 322 AM-2494 2.G. Call for Bids for Chemicals Edmonds City Council Meeting Date:09/15/2009 Submitted By:Steve Koho Time:Consent Department:Wastewater Treatment Plant Type:Action Review Committee: Committee Action: Information Subject Title Authorization to call for bids for Treatment Plant chemicals. Recommendation from Mayor and Staff Authorization to call for bids for Treatment Plant chemicals. Previous Council Action On June 24, 2008, City Council authorized agreements for the purchase of Sodium Hydroxide, Sodium Bisulfite, and Sodium Hypochlorite. Narrative The chemicals used for disinfection, dechlorination, and odor control at the Treatment Plant are purchased through annual or biannual agreements. The contract terms have expired, and staff needs to begin the bidding process to assure delivery of these important supplies. Fiscal Impact Attachments No file(s) attached. Form Routing/Status Route Seq Inbox Approved By Date Status 1 Public Works Noel Miller 09/09/2009 06:35 PM APRV 2 City Clerk Sandy Chase 09/10/2009 09:04 AM APRV 3 Mayor Gary Haakenson 09/10/2009 11:07 AM APRV 4 Final Approval Sandy Chase 09/10/2009 01:24 PM APRV Form Started By: Steve Koho  Started On: 09/09/2009 06:18 PM Final Approval Date: 09/10/2009 Packet Page 178 of 322 AM-2484 2.H. Authorization for Mayor to Sign Addendum to Agreement with Foster Pepper Edmonds City Council Meeting Date:09/15/2009 Submitted By:Jana Spellman Submitted For:Council President Wilson Time:Consent Department:City Council Type:Action Review Committee: Committee Action: Information Subject Title Authorization for the Mayor to sign an Addendum to the Agreement with Foster Pepper for work related to Lake Ballinger. Recommendation from Mayor and Staff Previous Council Action On January 22, 2008, Council passed Resolution No. 1164, that identified the stewardship of Lake Ballinger to be among the City’s highest environmental priorities for 2008 and beyond. This Resolution also directed staff to build upon and continue their considerable effort to work collaboratively with other cities, Snohomish County, the State of Washington and the Federal government to develop a “Lake Ballinger Basin Action Plan” for future review, with the intent of addressing the stewardship of the lake. On September 23, 2008, Council authorized the Mayor to sign a grant agreement between the Washington State Department of Ecology and the City of Edmonds on behalf of the Greater Hall Lake, Hall Creek, Chase Lake, Echo Lake, Lake Ballinger, McAleer Creek Watershed Forum (The Forum). On that same night, Council authorized the Mayor to sign a professional services agreement with Otak for development of a Strategic Action Plan on behalf of The Forum. On August 17, 2009, the Council approved, on the consent agenda, RESOLUTION NO. 1204 ADOPTING THE STRATEGIC ACTION PLAN FROM THE LAKE BALLINGER/MCALEER CREEK WATERSHED FORUM. Narrative The Lake Ballinger Forum is at an important juncture in it's organization. The Strategic Action Plan has been been adopted by the Edmonds City Council, as well as the other Forum members. To move forward, various jurisdictions are offering support for exploration and administration of next steps to fulfill the action plan, which will culminate with the completion of the current interlocal agreement in June, 2010. For instance, Mountlake Terrace is paying for services from their state legislative and federal legislative contracted staff to serve and support the Forum. Lake Forest Park is providing administrative support to house the documents and materials provided by the Forum on their city website, requiring extra support from IT and public works staff. Packet Page 179 of 322 the Forum on their city website, requiring extra support from IT and public works staff. During the last meeting, based upon the Council commitment of support expressed via resolution accepting the Forum Strategic Action plan, I offered the City of Edmonds support via legal services. Scott Snyder has suggested that Hugh Spitzer of Foster Pepper would be the best person to address this matter. The City of Edmonds, I believe, has a contract already in place with Foster Pepper. This request is to direct the Mayor to sign an updated contract with Foster Pepper, which would include work on Lake Ballinger, and which would not exceed 10 hours of time for work related to Lake Ballinger. Fiscal Impact Attachments Link: Lake Ballinger Resolution Link: Addendum to Agreement with Foster Pepper Form Routing/Status Route Seq Inbox Approved By Date Status 1 Public Works Sandy Chase 09/10/2009 09:57 AM APRV 2 City Clerk Sandy Chase 09/10/2009 01:26 PM APRV 3 Mayor Gary Haakenson 09/10/2009 01:29 PM APRV 4 Final Approval Sandy Chase 09/10/2009 02:23 PM APRV Form Started By: Jana Spellman  Started On: 09/09/2009 08:45 AM Final Approval Date: 09/10/2009 Packet Page 180 of 322 Packet Page 181 of 322 Packet Page 182 of 322 ADDENDUM TO SPECIAL COUNSEL AGREEMENT WHEREAS, the City of Edmonds, Washington (the “City”) and the law firm of Foster Pepper, PLLC (the “Attorneys”) entered into an agreement dated January 7, 2008, WHEREAS, such agreement provides for services as special counsel to the City for a very narrow range of services, and WHEREAS, the parties wish to amend the agreement in order to provide for the provision of additional services relating to the Lake Ballinger Forum and potential funding and governance options, NOW, THEREFORE, In consideration of the terms and conditions set forth herein, the parties agree as follows: 1. Amendment. An underlying agreement between the parties dated January 7, 2008 is hereby amended to provide for the provision of additional services. The services are described to be the attendance at a meeting of the Lake Ballinger Forum relating to the discussion of potential funding and governance options with the members of the Forum and limited written confirmation of the options discussed . Such services shall not exceed $3600 or ten hours in total for this task and shall be billed in accordance with and under the same terms and conditions as set forth in the underlying agreement between the parties. 2. Amendment. The underlying agreement between the parties is amended only as set forth in paragraph 1, above to allow the provision of additional services by special counsel. In all other respects, the underlying agreement between the parties shall remain in full force and effect. That agreement shall not be amended except in writing with the express written consent of the parties thereto. IN WITNESS WHEREOF, the parties have executed this agreement as of the _______ day of ________________, 2009. CITY OF EDMONDS Mayor Gary Haakenson ATTEST/AUTHENTICATED: By: Sandra S. Chase, City Clerk {WSS741305.DOC;1\00006.900000\ } Packet Page 183 of 322 {WSS741305.DOC;1\00006.900000\ } APPROVED AS TO FORM: By: W. Scott Snyder, City Attorney FOSTER PEPPER, PLLC By: Its: Packet Page 184 of 322 AM-2489 2.I. Set Public Hearing Date Regarding Adoption of 2009 Parks Plan Edmonds City Council Meeting Date:09/15/2009 Submitted By:Sandy Chase Submitted For:Scott Snyder, City Attorney Time:Consent Department:City Clerk's Office Type:Action Review Committee: Committee Action: Information Subject Title Resolution setting a public hearing regarding the adoption of the 2009 Parks Plan on October 20, 2009 and directing staff to publish notice which alerts the public to the key public policy issues and changes contained in the Plan from the 2001 Parks Plan. Recommendation from Mayor and Staff It is recommended that the City Council adopt the Resolution. Previous Council Action On December 16, 2008, the City Council adopted Ordinance No. 3717 updating the City's Parks, Recreation and Open Space Comprehensive Plan. Narrative By order of the Central Puget Sound Growth Management Hearings Board, Ordinance No. 3717 has been remanded to the City in order to hold an additional public hearing following notice designed to alert the public of "key policy questions in play." City Attorney Scott Snyder prepared the attached Resolution setting a public hearing on October 20, 2009 regarding amendment of the 2001 Parks, Recreation and Open Space Plan and confirmation or amendment of Ordinance No. 3717 adopting the 2009 Plan. Fiscal Impact Attachments Link: Resolution Setting Public Hearing Date Form Routing/Status Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 09/09/2009 01:47 PM APRV 2 Mayor Gary Haakenson 09/09/2009 02:31 PM APRV 3 Final Approval Sandy Chase 09/09/2009 04:22 PM APRV Form Started By: Sandy Chase  Started On: 09/09/2009 01:30 PM Final Approval Date: 09/09/2009 Packet Page 185 of 322 Final Approval Date: 09/09/2009 Packet Page 186 of 322 00006.90000 WSS/km/gjz 8/25/09 RESOLUTION NO. ______ A RESOLUTION OF THE CITY COUNCIL OF THE CITY EDMONDS, WASHINGTON, SETTING A PUBLIC HEARING REGARDING THE ADOPTION OF THE 2009 PARKS PLAN ON OCTOBER 20, 2009 AND DIRECTING STAFF TO PUBLISH NOTICE WHICH ALERTS THE PUBLIC TO THE KEY PUBLIC POLICY ISSUES AND CHANGES CONTAINED IN THE PLAN FROM THE 2001 PARKS PLAN WHEREAS, the City Council adopted Ordinance No. 3717 updating the City’s Parks, Recreation and Open Space Comprehensive Plan on December 16, 2008; WHEREAS, by order of the Central Puget Sound Growth Management Hearings Board, the Ordinance has been remanded to the City in order to hold an additional public hearing following notice designed to alert the public of “key policy questions in play;” WHEREAS, the City Council has previously adopted a Resolution supplementing the City’s public participation process and is committed to an open process which fully involves the public in every step of the process; WHEREAS, the City Council wishes to fully comply with the Board’s Order and to hear from its citizens following a notice designed to fully alert them to the changes and policy issues contained in the City’s Comprehensive Park Plan; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Section 1. The City Clerk is hereby directed to publish notice of a public hearing on October 20, 2009 regarding amendment of the 2001 Parks, Recreation and Open Space Plan and confirmation or amendment of Ordinance No. 3717 adopting the 2009 Plan. {WSS739635.DOC;1\00006.900000\ } - 1 - Packet Page 187 of 322 {WSS739635.DOC;1\00006.900000\ } - 2 - Section 2. The staff is directed to prepare the notice for publication which alerts the public by category to the significant changes between the 2001 and 2008 Parks, Recreation and Open Space Comprehensive Plan elements, as well as the key policy questions implicated in the plan update. The staff is requested to provide a copy of the notice to the counsel for its review prior to publication. RESOLVED this ___ day of ________________, 2009. APPROVED: MAYOR, GARY HAAKENSON ATTEST/AUTHENTICATED: CITY CLERK, SANDRA S. CHASE FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: RESOLUTION NO. Packet Page 188 of 322 AM-2491 2.J. Ordinance Completing Rezone at 7631 212th Street from RM-2.4 to BN Edmonds City Council Meeting Date:09/15/2009 Submitted By:Michael Clugston Time:Consent Department:Planning Type:Action Review Committee: Committee Action:Approved for Consent Agenda Information Subject Title Ordinance approving a change in zoning for certain real property located at 7631 212th Street SW from Residential Multifamily (RM-2.4) to Neighborhood Business (BN). Recommendation from Mayor and Staff Approve the rezone ordinance. Previous Council Action On August 17, 2009, the Council unanimously approved the rezone in a closed record review of the Planning Board's recommendation to approve the request. Narrative The City Attorney has prepared an ordinance at the request of the City Council to approve the rezone action at 7631 212th Street SW. The ordinance is attached as Exhibit 1. The draft minutes from the August 17, 2009, City Council meeting are attached as Exhibit 2. Fiscal Impact Attachments Link: Exhibit 1 - Rezone Ordinance (R-09-36) Link: Exhibit 2 - Draft City Council minutes from August 18, 2009 Form Routing/Status Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 09/09/2009 02:11 PM APRV 2 Mayor Gary Haakenson 09/09/2009 02:31 PM APRV 3 Final Approval Sandy Chase 09/09/2009 04:22 PM APRV Form Started By: Michael Clugston  Started On: 09/09/2009 01:53 PM Final Approval Date: 09/09/2009 Packet Page 189 of 322 0006.90000 BFP/ 8/19/2009 ORDINANCE NO. _______ AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, APPROVING A CHANGE IN ZONING FOR CERTAIN REAL PROPERTY LOCATED AT 7631 212TH STREET SW FROM MULTIPLE RESIDENTIAL (RM-2.4) TO NEIGHBORHOOD BUSINESS (BN); AUTHORIZING AMENDMENT OF THE CITY’S OFFICIAL ZONING MAP; AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. WHEREAS, the City Council has received the recommendation of the Planning Board, which after a public hearing, is recommending approval of a rezone of certain real property located at 7631 212th Street SW from Multiple Residential (RM-2.4) to Neighborhood Business (BN); and WHEREAS, a closed record review of the Planning Board’s recommendation was held by the City Council on August 17, 2009; and WHEREAS, the Edmonds City Council hereby adopts the recommendation of the Planning Board, finding that the proposed rezone is in the public interest and satisfies all applicable criteria of the Edmonds Community Development Code; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. For its findings in support of the rezone effected by this ordinance, the City Council adopts by reference the Planning Division Advisory Report, Findings, Conclusions and Recommendations for the Planning Board meeting of July 22, 2009 (File No. R-2009-36). A copy of the advisory report was included in the proceedings before the City Council. The City {BFP738902.DOC;1\00006.900000\ } - 1 - Packet Page 190 of 322 Section 2. That certain real property located at 7631 212th Street SW, Edmonds, Washington and legally described on the attached Exhibit A is hereby rezoned from Multiple Residential (RM-2.4) to Neighborhood Business (BN). Exhibit A is incorporated by this reference as if herein set forth in full. Section 3. The Community Services Director or his designee is hereby authorized and directed to make appropriate amendments to the Edmonds Zoning Map in order to properly designate the rezoned property as BN pursuant to Section 2 of this ordinance. Section 4. Effective Date. This ordinance, being an exercise of a power specifi- cally delegated to the City legislative body, is not subject to referendum, and shall take effect five (5) days after passage and publication of an approved summary thereof consisting of the title. APPROVED: MAYOR GARY HAAKENSON ATTEST/AUTHENTICATED: CITY CLERK, SANDRA S. CHASE APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: BY W. SCOTT SNYDER {BFP738902.DOC;1\00006.900000\ } - 2 - Packet Page 191 of 322 FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: PUBLISHED: EFFECTIVE DATE: ORDINANCE NO. {BFP738902.DOC;1\00006.900000\ } - 3 - Packet Page 192 of 322 {BFP738902.DOC;1\00006.900000\ } - 4 - SUMMARY OF ORDINANCE NO. __________ of the City of Edmonds, Washington On the ____ day of ___________, 2009, the City Council of the City of Edmonds, passed Ordinance No. _____________. A summary of the content of said ordinance, consisting of the title, provides as follows: AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, APPROVING A CHANGE IN ZONING FOR CERTAIN REAL PROPERTY LOCATED AT 7631 212TH STREET SW FROM MULTIPLE RESIDENTIAL (RM-2.4) TO NEIGHBORHOOD BUSINESS (BN); AUTHORIZING AMENDMENT OF THE CITY’S OFFICIAL ZONING MAP; AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. The full text of this Ordinance will be mailed upon request. DATED this _____ day of ________________, 2009. CITY CLERK, SANDRA S. CHASE Packet Page 193 of 322 Exhibit A Legal Description WILLOWDALE GARDENS DIV 1 BLK 000 D-01 - LOT 17 LESS N 250FT {BFP738902.DOC;1\00006.900000\ } - 5 - Packet Page 194 of 322 Edmonds City Council Draft Minutes August 17, 2009 Page 5 Councilmember Bernheim also commended Mr. Shuster. He referred to the environmental agenda and the need to balance education and legislation. MOTION CARRIED UNANIMOUSLY. 5. CLOSED RECORD REVIEW OF THE PLANNING BOARD'S RECOMMENDATION TO APPROVE THE REZONE OF THE PROPERTY LOCATED AT 7631 212TH STREET SW FROM RESIDENTIAL MULTIFAMILY (RM-2.4) TO NEIGHBORHOOD BUSINESS (BN). THE APPLICANT IS OASIS, INC. Mayor Haakenson invited Councilmembers to make any disclosures under the Appearance of Fairness Doctrine. Councilmember Orvis advised six years ago he lived in Rustic Manor Condominiums which is approximately one lot away from this site. He advised that would not affect his ability to make a fair and impartial decision. Councilmember Plunkett disclosed in 2005 he accepted a $100 contribution from one of the parties of record, Clay Enterprises. As he did not feel he met the test of the appearance of fairness, he recused himself from the closed record review. Councilmember Plunkett left the dais and the Council Chambers. Mayor Haakenson asked whether any of the parties of record, Don Miller, Oasis, Inc., or Ken Clay, had any challenges to Councilmember Orvis’ participation. There were no objections voiced. Mike Clugston, Planner displayed an aerial photograph of the subject parcels, 6731 212th Street Southwest, just west of the intersection of 76th Avenue & 212th. He explained the record consists of Exhibit 1, minutes of the July 22, 2009 Planning Board public hearing; Exhibit 2, the staff report, and Exhibit 3, the list of parties of record. He explained there are currently four buildings, three rectangular and one round building, on the site that have existed since the 1960s. There is an existing conditional use permit (CUP) for the four buildings currently used as medical offices. The site is currently zoned RM- 2.4. The round building on the site is currently vacant. The applicant has applied to rezone the subject parcel from RM-2.4 to Neighborhood Business (BN) in order to use the round building as a retail pharmacy. Retail is not an allowed used in the RM zone. Should the rezone be approved, the applicant would likely install a drive-through window which requires a separate CUP. The Planning Board unanimously recommended the Council approve the rezone request, citing its consistency with the Comprehensive Plan land use designation for the parcel and because it met the six rezone criteria in the Zoning Code. Applicant Don Miller, GWC Land Development Consulting, Mukilteo, representing the applicant, Oasis, Inc., commented staff’s analysis was very complete. He explained the proposed rezone met the Zoning Code, implements the Comprehensive Plan and fulfills the applicant’s intent to allow operation of a retail pharmacy on the site. The applicant will submit a separate application for the drive-through window if the rezone is approved. Mayor Haakenson invited the parties of record to provide comment. None of the parties of record wished to address the Council. COUNCILMEMBER ORVIS MOVED, SECONDED BY COUNCILMEMBER WAMBOLT, TO DIRECT THE CITY ATTORNEY TO PREPARE AN ORDINANCE APPROVING THE CHANGE IN ZONING, AS RECOMMENDED BY THE PLANNING BOARD. Packet Page 195 of 322 Edmonds City Council Draft Minutes August 17, 2009 Page 6 Councilmember Orvis commented the rezone would allow commercial uses on what was essentially a commercial site. MOTION CARRIED UNANIMOUSLY. (Councilmember Plunkett did not participate in the vote.) Councilmember Plunkett returned to the dais. 6. UPDATE ON THE SOUTH COUNTY SENIOR CENTER. David McNayr, South County Senior Center Executive Director, explained the Senior Center was a regional multi-purpose center providing programs and services for the senior population of South Snohomish County. Programs and services are grouped in three major activity categories: 1) health and wellness, 2) social services and community outreach, and 3) education, recreation and social activity programs. The current membership at the center totals approximately 1300 individuals and over 3,000 members and guests take part in activities at the center. The Center’s mission statement is to advocate for the senior citizens in the community and provide a variety of programs and services to help fulfill social service, recreational, educational, and health and wellness needs of the senior community, with a view toward broadening and enhancing the quality of their lives and stimulating creative imaginations. The Center is celebrating its 41st year of service to the community. The Center is a member of the Washington State Association of Senior Centers. It served as a national model for formulating the requirements for certification as a multi-purpose senior center. The SCSC serves the needs of the elder population of the community by providing extensive support for a very diverse target population that faces a multitude of issues including poor health, low and fixed incomes, lack of employment training and opportunities, inadequate housing options and lack of personal and family support. The SCSC functions as an access point for all community-aging services resources while providing support and services in a warm, welcoming and accepting environment. The SCSC’s overriding goal is to maximize the independence of senior citizens, reduce or eliminate the need for institutional care, while enhancing the quality of life. He commented on losses people experience as they age, commenting the need for programs and services increases each year because seniors are the fastest growing segment of the population. This trend will continue as people are living longer and healthier lives and because the baby boomer population has achieved senior status. Mr. McNayr provided an overview of the three program areas: Health and Wellness Programs – includes fitness and exercise classes, health screening, surplus food clinic as a member of Food Lifeline, serve over 15,000 hot lunches in their dining room annually, loaned health assistance equipment, SHIBA advisers who provide free health insurance information to seniors, and an annual health fair Social Services and Community Outreach – caregivers resource center, Alzheimer’s, Parkinson’s, diabetes and sigh impaired support groups; senior employment service; information and referral services, Sound Thrift Store that offers low priced goods to seniors and the community and provides revenue for the Center’s operations; Country Boutique consignment store that provides extra income for senior crafters; AARP tax assistance, transportation assistance for low income seniors, community breakfasts; themed dinners and summer barbeques. Education, Recreation and Social Programs – offer classes on a variety of subjects; locally planned trips using the Center’s bus or van or Community Transit, Sounder and Washington State ferry; and guest lecturers Packet Page 196 of 322 AM-2490 2.K. Preparedness Month Proclamation Edmonds City Council Meeting Date:09/15/2009 Submitted By:Linda Carl Submitted For:Gary Haakenson Time:Consent Department:Mayor's Office Type:Information Review Committee: Committee Action: Information Subject Title Proclamation in honor of National Preparedness Month, September 2009. Recommendation from Mayor and Staff Previous Council Action Narrative In honor of National Preparedness Month, Mayor Haakenson encourages Edmonds citizens to update their emergency kits in order to be self-sufficient for three days following a disaster. Fiscal Impact Attachments Link: Proclamation Form Routing/Status Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 09/09/2009 01:47 PM APRV 2 Mayor Gary Haakenson 09/09/2009 02:31 PM APRV 3 Final Approval Sandy Chase 09/09/2009 04:22 PM APRV Form Started By: Linda Carl  Started On: 09/09/2009 01:32 PM Final Approval Date: 09/09/2009 Packet Page 197 of 322 Packet Page 198 of 322 AM-2497 3. Fire District 1 Presentation Edmonds City Council Meeting Date:09/15/2009 Submitted By:Linda Carl Submitted For:Gary Haakenson Time:60 Minutes Department:Mayor's Office Type:Information Review Committee: Committee Action: Information Subject Title Presentation on the Fire District 1 contract offer. Recommendation from Mayor and Staff Previous Council Action Narrative Tonight the Mayor will make a presentation on the Fire District 1 contract offer, which was originally scheduled at the September 1 City Council meeting. The Council previously received a notebook containing all the attached information. Since that time, two documents have been updated to include minor changes: In the interlocal agreement, the change to Section 2.4 clarifies that if the City wants to increase the current level of service under the RCW 35.103 Compliance Plan, the District will make reasonable efforts to accomplish the request as long as it is understood that the City bears the cost of the increase. The change to Section 4.6 clarifies the reference to “islands” as referenced in RCW 35.13.182. In the financials section, the executive summary with the Fire District 1 contract has a new estimate that reflects the continuation of the debt service for Station 20. Fiscal Impact Attachments Link: Updated ILA 09-15 Link: Attachments to ILA Link: Frequently Asked Questions Link: Financial Information Link: PowerPoint Presentation Form Routing/Status Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 09/11/2009 09:15 AM APRV Packet Page 199 of 322 2 Mayor Gary Haakenson 09/11/2009 09:30 AM APRV 3 Final Approval Sandy Chase 09/11/2009 09:36 AM APRV Form Started By: Linda Carl  Started On: 09/11/2009 08:55 AM Final Approval Date: 09/11/2009 Packet Page 200 of 322 Interlocal Agreement for Fire and Emergency Medical Service Operations Page 1 of 16 September 15, 2009 INTERLOCAL AGREEMENT FOR FIRE AND EMERGENCY MEDICAL SERVICES THIS INTERLOCAL AGREEMENT by and between SNOHOMISH COUNTY FIRE PROTECTION DISTRICT NO. 1, a Washington municipal corporation (the “District”) and the CITY OF EDMONDS, a Washington city (the “City”) is for the provision of fire and emergency medical services (EMS). WHEREAS, a consolidated Fire and EMS service, by a single vendor or through a Regional Fire Protection Service Authority (RFA), has recently gained support of most elected officials in Southwest Snohomish County; WHEREAS, the City and District agree that a long-term agreement between the City and the District for fire and emergency medical services is beneficial to the City and District and their stakeholders; and WHEREAS, the City and District have a long-term relationship for providing Mutual and Automatic Aid toward the delivery of fire and emergency medical service; and WHEREAS, the City desires to contract with the District to provide fire and emergency medical services to the City and the District desires to so provide these services; and WHEREAS, the District and the City are authorized, pursuant to Chapter 39.34 of the Revised Code of Washington, to enter into Interlocal Agreements which allow the District and the City to cooperate with each other to provide high quality services to the public in the most efficient manner possible. NOW, THEREFORE, in consideration of the mutual promises and covenants contained herein, the City and District hereto agree as follows: Packet Page 201 of 322 Interlocal Agreement for Fire and Emergency Medical Service Operations Page 2 of 16 September 15, 2009 1. SCOPE OF SERVICES 1.1 Services Provided. The District shall provide all services necessary for fire suppression, emergency medical service, hazardous materials response, technical rescue, and disaster response to a service area covering the corporate limits of the City of Edmonds as are provided by the City of Edmonds. In addition, the District shall provide support services including, but not limited to, fire marshal, fire prevention and life safety, public education, public information, facilities and fleet maintenance, payroll and finances, human resources, and legal and risk management pertaining to the operations and delivery of fire department services. 1.2 Training, Education, and Career Development. The District will provide training and education to all firefighter and emergency medical service personnel in accordance with State, County and local requirements. Furthermore, the District will offer professional development and educational and training opportunities for unrepresented and civilian employees. 1.3 City Fire Chief. The District’s Fire Chief shall be designated the City Fire Chief for purposes of statutory provisions, regulations and the Edmonds City Code. 1.4 District Fire Chief Designates Fire Marshal. The District Fire Chief shall designate an individual to serve as City Fire Marshal, and shall assign necessary personnel to support the functions and needs of the Fire Marshal as mutually agreed to and partially funded by the City (See Exhibit A). 2. STANDARDS FOR SERVICES/STAFFING 2.1 Battalion Chief. The City Battalion Chief unit shall be staffed with a minimum of one (1) Battalion Chief twenty-four (24) hours per day, seven (7) days per week. The District agrees to provide Incident Command response for all emergency incidents twenty-four (24) hours per day, seven (7) days per week. 2.2 Fire Station Staffing. Fire Station 16 shall be staffed twenty-four (24) hours per day, seven (7) days per week with a minimum of one (1) fire captain and two (2) firefighter/emergency medical technicians or firefighter/paramedics. Fire Station 17 shall be staffed twenty-four (24) hours per day, seven (7) days per week with a minimum of one (1) fire captain, and two (2) firefighter/emergency medical technicians or firefighter/paramedics. Fire Station 20 shall be staffed twenty-four (24) hours per day, seven (7) days per week with a minimum of one (1) fire captain and two (2) firefighter/emergency medical technicians or firefighter/paramedics. 2.3 Paramedic Unit. The City Medic Unit will be staffed with a minimum of two (2) firefighter/paramedics as currently provided. 2.4 Level of Service. The District shall provide the same level of service as currently provided by the City, which is consistent with the City response objectives per the City’s Chapter 35.103 RCW Fire Department Compliance Plan (previously SHB Compliance Plan 1756) approved by the Edmonds City Council on November 28, 2006. If these response objectives are amended to provide an increased level of service, the District will make reasonable efforts to meet them, provided that funding is adequate. 2.5 Annual Reporting. The District agrees to annually report to the City in accordance with the City’s RCW 35.103 Fire Department Compliance Plan. Packet Page 202 of 322 Interlocal Agreement for Fire and Emergency Medical Service Operations Page 3 of 16 September 15, 2009 2.6 Staffing Exceptions. Exceptions to on duty staffing levels may occur in unusual circumstances such as where there is a significant emergency event(s) in the District, the City, or other areas which are under a contract for service or auto/mutual aid agreement with the District. Unusual circumstances and significant emergencies that affect personnel, equipment, infrastructure and/or may include, but are not limited to, natural or man-made disasters, a significant incident, or series of escalating incidents significant to a specific location, multiple locations, and/or with area or region-wide impact. 2.7 Criteria-Based 9-1-1 Dispatch. It is understood and agreed by the City and District that the dispatch of units during emergencies is determined by criteria-based dispatch protocols of the dispatch centers, and automatic and/or mutual aid agreements. Nothing herein shall require the District to respond first within the City as opposed to other areas served by the District. The City and District recognize that responses to emergencies shall be determined by the District based upon dispatch protocols, the District’s operational judgment, and without regard to where the emergencies occur. 2.8 Level of Service Changes. During the term of this Agreement, service level changes may be mandated that are beyond the control of either party. Additionally, either party may desire to change the service level, including but not limited to, those services identified in Section 1 Scope of Services and Section 2 Standards for Services/Staffing. When a service level change is mandated by law, adopted by the Edmonds City Council as the City’s response objectives as required by RCW 35.103, or is mutually agreed to by the parties, the City and the District will renegotiate the contract payment at the request of either party. Provided that before renegotiation, the District must notify the Union, IAFF 1997, of the alleged change requiring a change in the level of service and thereafter negotiate with the Union the impact/affects of such change on the terms and conditions of employment of bargaining unit personnel. 2.9 Response Time Questions. In the event that response times should consistently exceed the current level of City services, the District Fire Chief and City Mayor, or their designees, shall meet and confer to address the cause and potential remedies. In no circumstance will a meet and confer process be prejudicial to the rights of the parties under this agreement, or upon the Union, IAFF 1997, to bargain any and all impacts/effects relating to any remedy incident to the increased response time. 3. CITY FIRE STATIONS 3.1 Purchase Fire Stations. The District shall purchase and maintain existing City Fire Stations. 3.2 Lease-Purchase. The building and land purchase price for Fire Stations 16, 17 and 20 shall be individually calculated by the building replacement value established by the Washington Cities Insurance Authority (WCIA) appraisal plus the assessed land value for taxes payable in 2009 per Snohomish County assessment and valuation. 3.3 Purchase and Sale Agreements. The transfer of the City Fire Stations to the District will be accomplished by separate purchase and sale agreement(s) attached in Exhibit B. 4. FUNDING AND PAYMENT TERMS 4.1 Annual Contract Payment. The City shall annually pay the District a sum referred to as the Contract Payment for the services provided herein. The amount of the Contract Payment shall be determined according to Exhibit C. The Contract Payment shall be paid in equal semi-annual installments by May 31 and November 30. Packet Page 203 of 322 Interlocal Agreement for Fire and Emergency Medical Service Operations Page 4 of 16 September 15, 2009 4.2 Contract Payment Adjustment. The Contract Payment shall be adjusted each year no later than September 1. 4.3 Annual Percent Increase Based on Labor Costs. The District shall submit to the City an annual revision to Exhibit C of this Agreement, which shall identify the Contract Payment for the ensuing year(s). The cost of City Station Personnel identified in Exhibit C shall be adjusted as changes occur by the percentage increase in labor costs resulting from the negotiated labor agreement between the District and IAFF Local 1997; provided that the personnel cost shall increase from one labor agreement to the next no more than the greater of (i) the median increase in compensation of comparable fire agencies, (ii) the increase in the Consumer Price Index as measured by the CPI-W Seattle-Tacoma-Bremerton metropolitan area for the 12-month period ending June 30, or (iii) the percentage increase in compensation awarded by an interest arbitrator. The phrase “comparable fire agencies” shall refer to a list of comparables agreed upon by the Employer and Union through the collective bargaining process or the comparables accepted by an interest arbitrator in an interest arbitration proceeding. 4.4 Adjustment Date Not Met. If the labor agreement between the District and IAFF Local 1997 has not been finalized by December 31 of the year prior to the upcoming contract for service year, the District Station Personnel costs and the District Indirect Costs will be adjusted upon execution of the labor agreement but will be retroactive to January 1 and paid by the City within 30 days of execution of the labor agreement. 4.5 Annual Indirect Operating Cost Adjustments. The District shall adjust the Contract Payment costs consisting of Indirect Operating Costs determined by the following: • Overhead which shall be 10 percent of the cost of the City Station Personnel cost; • Station equipment/maintenance/operation, which shall be 10 percent of the City Station Personnel cost; • Fire Marshal allocation at 75 percent of wage and benefit cost of the position, and Fire Inspector at 100 percent of wage and benefit cost of the position (See Exhibit A); and • Apparatus replacement costs based upon the District Apparatus Replacement Schedule – City Rolling Stock designated as Exhibit D. The District Indirect Costs identified in Exhibit C shall then be adjusted based upon the specified percentage of the increased cost of City Station Personnel. The total of the City Station Personnel cost and the Indirect Costs shall be the Contract Payment for the ensuing year. 4.6 Annexation. The City’s Urban Growth Area does contain property within the boundaries of the District; however, this provision shall not apply to the annexation of “islands” as referenced in RCW 35.13.182. Should the City seek to annex portions of the District, the District will not oppose the annexation. In the event the City annexes portions of the District, the Contract Payment shall be increased and shall be calculated by applying the then current District levy rate and emergency medical services levy rate to the annexed property. The increased amount shall be added to the Contract Payment as a base for calculations in future years. 4.7 Significant Change in Cost of Providing Services. In the event that there is a material and significant increase or decrease in the costs of providing services under this Agreement or an increase in such costs as a result of a legislative or policy decision that is exempt from the dispute resolution provisions of Sections 18.1 and 18.2, then at the request of either party, the City and District shall renegotiate this Agreement and the Contract Payment to fully compensate the District for actual costs incurred according to the methodology in Exhibit C. In the event that the City and District are Packet Page 204 of 322 Interlocal Agreement for Fire and Emergency Medical Service Operations Page 5 of 16 September 15, 2009 unable to successfully renegotiate this Agreement through good faith negotiations, then the Dispute Resolution provision of this Agreement shall apply. 4.8 EMS Transport Fees. The District understands and acknowledges that the City presently charges fees for basic life support and advanced life support transports occurring within the City. Effective with the Commencement Date of this agreement, the District shall apply the District’s EMS transport policies and procedures and fee schedule to the City and jurisdictions served by the City. The District shall retain all collected fees, and bear all billing and collection costs. 4.9 Creating Unfunded Mandates. The City shall not create any unfunded mandates for increased service by the District without fully compensating the District for actual costs incurred. 5. CITY EMPLOYEES 5.1 All City Employees Become District Employees. The District shall become the employer of all City Fire Department employees, including administrative and unrepresented uniformed, IAFF members, SEIU members, and civilian employees of the City Fire Department on the Commencement Date of this Agreement between the City and the District. The City and District recognize that during the term of the Interlocal Agreement, the uniformed City Fire Department employees will be integrated into Local 1997 of the IAFF. Labor-represented employees will continue in their current positions and job assignments as recognized by the District, or as agreed through collective bargaining prior to the implementation of this Agreement. Administrative uniformed employees may be reassigned to job positions that meet the needs of consolidating the two organizations. Any civilian City Fire Department employee who is reassigned to a new position shall be entitled to wages and benefits consistent with, or greater than, the current wages and benefits provided by the City for such employee’s former position. City personnel shall receive the District’s compensation levels and benefits as of the Commencement Date of this Agreement. 5.2 Seniority and Rank. Any IAFF member of the City Fire Department shall assume employment with the District with complete seniority and rank intact. No additional probationary periods or testing shall be required of any current IAFF member under the Employees of Merged or Contracted Organization’s article of the Local 1997 Collective Labor Agreement. For purposes of seniority, the “hire date” of a City Fire Department employee will be the earliest such employee’s hire date(s) with Fire District 1, Medic 7, or the City of Edmonds. 5.3 Transfer of Sick and Vacation Leave. Sick and vacation leave of City employees shall be transferred and maintained as attached in Exhibit E. The City shall pay to the District the current value of accrued vacation leave banks as of the date of the transfer. The City shall also pay the cash-out value of City sick leave banks in accordance with applicable Union contract or City policy. “Cash-out value” shall be determined as if an employee voluntarily resigned from the City as of the date of the transfer. The District and City may agree to credit this obligation against monies owed by the District under this agreement. These payments are intended to close out the City’s obligations with respect to transferred, accrued leave banks and the provisions of 5.9 shall not apply to unanticipated costs or increases associated with the transferred leave banks such as, but not limited to, increases attributable to changes in statutory or case law relating to the payment of such banks, their impact on overtime requirements or changes in pension law, PROVIDED, HOWEVER, that if a transferred employee retires within two (2) years of the date of the transfer and the Washington State Department of Retirement Systems (DRS) treats any portion of the leave Packet Page 205 of 322 Interlocal Agreement for Fire and Emergency Medical Service Operations Page 6 of 16 September 15, 2009 bank pay-outs as excess compensation, the City shall be liable for its proportionate share of such excess compensation cost as determined by DRS. “Proportionate share” shall be determined based on the last wage paid by the City and the leave pay-out cap in effect as of the date of the transfer and the excess compensation assessment attributable thereto. 5.4 Layoff Language. For the provisions of layoffs or reduction in force, there shall be three established Seniority Lists attached as Exhibit F. • Blended Seniority List consisting of the former members of IAFF Local 1828 (Edmonds Firefighters) and the members of IAFF Local 1997 (Snohomish County Fire District 1 Firefighters). • Non-Blended Seniority List of IAFF local 1997 (District Firefighters) prior to the Commencement Date of the Interlocal Agreement between the District and the City. • Non-Blended Seniority list of IAFF Local 1828 (Edmonds Firefighters) prior to the Interlocal Agreement between the District and the City. 5.4.1 Layoff Within First 60 Months of Contract. If a reduction in force becomes necessary within the first 60 months of this Agreement, the reductions in force shall be initiated utilizing the Blended Seniority List from the most senior to the least senior giving each member the first right of refusal. In the event that the said reduction in force is not accomplished through the Blended Seniority List, the reduction in force shall be incurred upon the least senior members of the jurisdiction causing the reduction in force. The reduction will be based on the Seniority Lists established prior to the Interlocal Agreement between the District and the City. 5.4.2 New Employees. Employees hired after the date of this Interlocal Agreement will be placed on the bottom of the Blended List and will be first subject to layoff. 5.5 Promotional Language and Probationary Period. The parties agree that any Company Officer promotions required to convert the three-platoon City work schedule to the District four-platoon work schedule will be made from a promotional list established by the Edmonds Civil Service Commission and consist solely of eligible pre-Commencement Date City employees. 5.6 Company Officer Promotion Process. The parties agree that the City Company Officer promotion process shall occur prior to the Commencement Date of the Agreement. 5.7 Probation Process for Newly Promoted Company Officers. The parties agree that newly- promoted City Company Officers transferring employment to the District on the Commencement Date shall serve the probationary period of the IAFF 1997 collective labor agreement and District policy, procedures, and performance standards for Company Officers. 5.8 Impact of Agreement. Each party has undertaken to collectively bargain the impact of this Agreement upon the respective labor unions which represent each party’s employees. The City and District further acknowledge that the integration of City employees into the District’s organizational structure has been in conjunction with the respective labor unions which represent each party’s employees, and that the City and District will have reached agreement with existing labor unions, and with each other, that the seniority rights of City Personnel will remain intact and will transfer to their employment with the District. 5.9 Former City Employees. The City shall indemnify, defend, and hold the District harmless Packet Page 206 of 322 Interlocal Agreement for Fire and Emergency Medical Service Operations Page 7 of 16 September 15, 2009 from any and all demands, claims, or actions by former City personnel, which arise out of, or relate to, the time prior to the date that such City personnel became employees of the District; provided, however, that the indemnification shall not apply to any claims arising as a result of the District’s actions under the Interlocal Agreement. 6. ROLLING STOCK (APPARATUS AND VEHICLES) 6.1 Purchase Rolling Stock. The District shall purchase the City Fire Department’s rolling stock (apparatus and vehicles). The District shall accept title and ownership of such rolling stock in “as is” condition but only if each individual unit is in a condition reasonably acceptable to the District. 6.2 Transfer of Title. The City and District shall cooperate and execute such documents which are necessary to accomplish the transfer of title. 6.3 Rolling Stock Lump Sum Purchase. The District shall make a one-time, lump sum purchase of City rolling stock within 30 days after the Commencement Date of this Agreement, specifically for the ladder (1), engines (3), medic unit (1), aid units (4), utility (1), the 1938 Ford fire engine (1), and six vehicles. 6.4 Purchase Price. The purchase price of each piece of rolling stock shall be the retail price determined by Fire Trucks Plus, Inc.; or by the Kelly Blue Book; the acquisition cost of the 1938 Ford Fire Engine; plus the delivered, set-up and lettered cost of two 2009 Ford E-450s Aid Units manufactured by Braun and identified in Exhibit G. 6.5 Rolling Stock Records. The sale of rolling stock includes all service and maintenance, records, and shop manuals for each purchased unit. 6.6 District Apparatus Replacement Schedule. The District has provided current information regarding existing and proposed Apparatus Replacement Schedule attached in Exhibit D. The District, in its sole discretion, may elect to purchase new rolling stock or otherwise assign District rolling stock for use within the City. 6.7 Public Safety Boat. The Public Safety Boat, acquired with a Department of Homeland Security grant as a county-wide asset and known as Marine 16, remains the property of the City. Use by the District of Marine 16 for training and emergencies as a county-wide asset is described in Exhibit H. 7. EQUIPMENT 7.1 Purchase Equipment. The District shall purchase City Fire Department equipment identified in Exhibit I. Equipment is divided into two categories – (1) that on the Fire Department Attractive Asset List, and (2) that equipment on-board rolling stock. There is no duplication between the two lists. The District shall accept ownership of equipment in “as-is” condition but only if each individual piece of equipment or ensemble is in reasonably acceptable condition as determined solely by the District. 7.2 Equipment Lump Sum Purchase. The District shall make a one-time, lump sum purchase of City equipment within 30 days after the Commencement Date of this Agreement. Packet Page 207 of 322 Interlocal Agreement for Fire and Emergency Medical Service Operations Page 8 of 16 September 15, 2009 7.3 Purchase Price. (1) The purchase price for items on the Asset List was determined by applying a straight-line depreciation to the purchase price, invoice, and/or estimated present value for each individual item. Straight-line depreciation is calculated by taking the value of the asset and dividing it by the expected life span, then multiplying the expected life span by the age of the asset (value / years = yearly depreciation x age = depreciation amount). (2) The price for equipment on-board rolling stock was determined by applying five years of depreciation based on a ten-year average replacement schedule to the purchase price of individual items using fire service reference materials including Galls, Life Assist (EMS hard and soft gear), PMI (technical rescue equipment), and Heiman Fire Equipment. This equates to 50 percent depreciation to all equipment. The purchase price and depreciation of each piece of equipment or ensemble is identified in Exhibit I. 7.4 Equipment Records and Warranties. The sale of equipment includes all service and maintenance records, and shop manuals. Wherever permitted under the terms of a contract to purchase a vehicle or equipment transferred to the District or a warranty relating thereto, the City hereby transfers and assigns its interest under such warranties to the District. In the event that only the City may exercise the warranty, the City will cooperate with and use its best efforts to enforce any warranty regarding equipment provided to the District. 8. OVERSIGHT AND REPORTING 8.1 Agreement Administrators. The District Fire Chief and the City Mayor, and/or their designees, shall act as administrators of this Agreement for purposes of RCW 39.34.030. During the term of this Agreement, the District Fire Chief shall provide the Mayor with quarterly reports concerning the provision of services under this Agreement. The format and topics of the reports shall be agreed upon by the District Fire Chief and the Mayor. Additionally, two District Board Commissioner members and two City Council members, along with the District Fire Chief and the Mayor, shall meet at least once per calendar year, on or before April 1, for the purpose of communicating about issues related to this Agreement. The District Fire Chief and the Mayor shall present a joint annual report to the Edmonds City Council prior to July 31. 8.2 Representation on Intergovernmental Boards. The District shall represent the City on intergovernmental boards or on matters involving the provision of services under this Agreement as reasonably requested by the Mayor. The City reserves the right to represent itself in any matter in which the interests of the City and the District are not mutual or whenever any matter relates to the appropriation of or expenditure of City funds beyond the terms of this Agreement. 9. EXISTING AGREEMENTS 9.1 ESCA, SNOCOM and SERS. The City currently has contractual relationships with other entities or agencies including the Emergency Services Coordinating Agency (ESCA) for all City; Snohomish County Communications Center (SNOCOM) for Fire, Police, and Public Works; and Snohomish County Emergency Radio System Agency (SERS) for Fire and Police. The City shall maintain its representation and financial obligations with those entities or agencies and will act to represent itself and retain authority to negotiate on its behalf. At the discretion of the City, the District may provide representation on behalf of the City on Packet Page 208 of 322 Interlocal Agreement for Fire and Emergency Medical Service Operations Page 9 of 16 September 15, 2009 various committees, boards and/or commissions as requested, as appropriate, and/or as agreed to by mutual agreement of the parties. 9.2 Mutual and Automatic Aid. The City and District currently have individual responsibilities and contractual obligations under their respective agreements with other fire agencies. The District shall assume the City’s contractual responsibility and obligations for the provision of mutual and automatic aid. At such time as these agreements are renegotiated and re- executed, the District will represent the City’s interests and shall be signatory to the agreements on behalf of the City. 9.3 Full Information as Basis for Relationship. The City and District agree to coordinate their individual relationships with other entities and agencies so that the services under this Agreement will be provided in an efficient and cost effective manner. The City and District agree to keep each other fully informed and advised as to any changes in their respective relationships with those entities or agencies, whether or not those changes impact the City and/or the District obligations under this Agreement. Notice of any change in the relationship or obligations shall be provided to the other party in writing in a timely manner that allows a reasonable opportunity to discuss proposed changes in relationships or obligations. 9.4 Dispute Resolution. In the event that any dispute between the City and District cannot be resolved by good faith negotiations between the City and District, then the dispute resolution provision of this Agreement shall apply. 10. TERM OF AGREEMENT 10.1 20-Year Agreement. The effective date of this Agreement shall be upon its execution by the City and District. The Commencement Date of this Agreement shall be January 1, 2010. This Agreement shall continue in effect for a period of twenty (20) years from the Commencement Date, until December 31, 2030, unless terminated earlier as provided herein. After the initial twenty (20) year term, this Agreement shall automatically renew under the same terms and conditions for successive, rolling five (5) year periods unless terminated as provided herein. 10.2 Material Breach and Wind-Up Period. In the event of a Material Breach of this Agreement, the City and District shall, unless the City and District mutually agree otherwise, continue to perform their respective obligations under this Agreement for a minimum of twelve (12) months after notice of the Material Breach (the “Wind-Up Period”); provided, however, that the Wind-Up Period shall be six months if the Material Breach involves the City’s failure to make the Contract Payment; provided further, that during the Wind-Up Period, the City and District shall coordinate their efforts to prepare for the transition to other methods of providing fire and EMS service to the City. The City will be responsible for all payments required herein until the conclusion of the Wind-Up Period. 11. TERMINATION AND RETURN OF ASSETS 11.1 First Five Years. The City and District acknowledge that in entering into this Agreement, significant financial and personnel resources have been expended. Therefore, neither the City nor the District may terminate this Agreement within the first five (5) years following the Commencement Date except for a Material Breach of this Agreement which the breaching party fails to cure within a reasonable amount of time after receiving written notice from the non-breaching party. The City’s and the District’s intent by this section is to provide both service stability to citizens and job security to employees. Packet Page 209 of 322 Interlocal Agreement for Fire and Emergency Medical Service Operations Page 10 of 16 September 15, 2009 11.2 Years Six Through Twenty. In addition to terminating this Agreement for a Material Breach, either party may terminate this Agreement after the first five (5) years from the Commencement Date by providing the other party with two (2) years written notice of its intent to terminate during any period of extension. Notice under this provision may only be given once five years have elapsed after the Commencement Date. 11.3 Termination Costs. The costs associated with terminating this Agreement shall be borne by the party who elects to terminate, or in the event of a Material Breach, by the breaching party, provided that in the following circumstances, the costs of termination shall be apportioned: 11.4 Termination Due to Change in Law or by Mutual Agreement. In the event that this Agreement is terminated due to a change in law, each party shall bear its own costs associated with the termination; or, in the event that the City and District mutually agree to terminate this Agreement, each party shall bear its own costs associated with the termination. 11.5 Regional Fire Protection Service Authority. In the event that a Regional Fire Protection Service Authority (RFA) or another legally recognized means of providing fire services is created, inclusive of the City and District, this Interlocal Agreement will be terminated on the effective date of such agreement. 11.6 Duty to Mitigate Costs. The City and District have an affirmative duty to mitigate their respective costs of termination, irrespective of the party who elects to terminate this Agreement and irrespective of the party who must bear the costs of termination. 11.7 Return of Assets to the City. Regardless of the reason for termination, the parties and District agree that like assets purchased by and transferred to the District as part of this Agreement shall be returned to the City as described below. 11.7.1 Purchasing Back Fire Stations and Land. All fire stations and land sold under this agreement shall be purchased back using the same process, methods, and conditions under which the original purchase was made unless otherwise agreed upon by the parties. 11.7.2 Purchasing Back Rolling Stock. All rolling stock sold under this agreement, or equivalent apparatus and vehicles in use by the District at the time of termination shall be purchased back using the same process, methods, and conditions under which the original purchase was made unless otherwise agreed upon by the parties. 11.7.3 Purchase Back Equipment. All equipment sold under this agreement, or equivalent equipment in use by the District at the time of termination shall be purchased back using the same process, methods, and conditions under which the original purchase was made unless otherwise agreed upon by the parties. 11.7.4 Rehire Personnel. In the event of termination within the first five (5) years of this Agreement by either party for any reason, the City shall rehire the personnel laid off by the District, up to fifty-four (54) personnel transferred with no loss of compensation and accumulated benefits. Accrued vacation and sick leave banks shall be transferred to the City and the District shall pay to the City the current cash value of the leave banks as determined under the same procedures set forth in Section 5.3 of this Agreement. . 11.7.5 Former District Employees. The District shall indemnify, defend and hold harmless from any and all demands, claims, or actions by rehired District personnel, which arises out of or relate Packet Page 210 of 322 Interlocal Agreement for Fire and Emergency Medical Service Operations Page 11 of 16 September 15, 2009 to the time that such personnel were employees of the District, PROVIDED HOWEVER, that the indemnification shall not apply to any claims arising as a result of the City’s actions during the term of the Agreement. 12. DECLINE TO MERGE 12.1 City Declines to Merge. In the event that the District enters into an agreement with any other fire district that is substantially equivalent to a merger, the City may decline to be included, and elect to end the Agreement without prejudice or penalty. The terms and conditions of that termination include written notice provided in accordance with the provisions of Section 19.1 to the District of the intent to end the Agreement not more than 90 days after receiving written notification provided in accordance with the provisions of Section 19.1 from the District that the District intends to merge with another entity. 12.1.1 Not a Material Breach. The City decision to not merge does not constitute a Material Breach of the Agreement and none of the penalties associated with a Material Breach shall apply to the City. 12.1.2 12 Month Notice. The Agreement will end not more than 12 months after the City officially notifies the District that it declines to be merged, unless otherwise agreed to by the parties, and the costs of termination shall be split evenly between the parties. 12.1.3 City Exit from Agreement. If the City elects to terminate the Agreement because of an impending merger between the District and one or more other jurisdiction, the City exit will be under the terms and conditions described in Section 11.7. 13. CITY FIRE DONATION FUND 13.1 Disposition of Fire Donation Funds. Effective on the Commencement Date of this Agreement, the amount of funds in the Fire Department Donation Fund on December 31, 2009 shall be forwarded to the District 1 to acquire fire and life safety tools and equipment not otherwise affordable through the regular budget process. Tools and equipment subsequently acquired with Donation Fund monies by the District will be assigned to Edmonds Fire Stations and apparatus but shall be used without restriction throughout the District service area. 14. TOWN OF WOODWAY 14.1 No Impact on this Agreement. The provision of fire and emergency medical services to the Town of Woodway by the District has no organizational or financial impact on the Agreement between the City and the District or the terms and conditions of said Agreement. 15. CITY CIVIL SERVICE COMMISSION 15.1 Civil Service Commission Notification. The City acknowledges that the City of Edmonds Civil Service Commission has been officially advised of the terms and conditions of this Agreement. 16. CITY AND DISTRICT ARE INDEPENDENT MUNICIPAL GOVERNMENTS 16.1 Independent Governments. The City and District recognize and agree that the City and District are independent governments. Except for the specific terms herein, nothing herein shall be construed to limit the discretion of the governing bodies of each party. Specifically Packet Page 211 of 322 Interlocal Agreement for Fire and Emergency Medical Service Operations Page 12 of 16 September 15, 2009 and without limiting the foregoing, the District shall have the sole discretion and the obligation to determine the exact method by which the services are provided within the District and within the City unless otherwise stipulated within this Agreement. 16.2 Resource Assignments. The District shall assign the resources available to it without regard to internal political boundaries, but rather based upon the operational judgment of the District as exercised within the limitations and obligations of Sections 2.4 through 2.8. 16.3 Debts and Obligations. Neither the City nor District, except as expressly set forth herein or as required by law, shall be liable for any debts or obligations of the other. 17. INSURANCE 17.1 Maintenance of Insurance. For the duration of this Agreement, each Party shall maintain insurance as follows: Each party shall maintain its own insurance policy insuring damage to its own fire stations, real and personal property and equipment. The City shall maintain an insurance policy insuring against liability for accidents occurring on City owned property. Such insurance policy shall be in an amount not less than one million dollars ($1,000,000.00) per occurrence with a deductible of not more than $5,000. The District shall maintain an insurance policy insuring against liability arising out of work or operations performed by the District under this Agreement in an amount not less than one million dollars ($1,000,000.00) per occurrence with a deductible of not more than $5,000. The phrase “work or operations” shall include the services identified in Section 1. Scope of Services and of the Fire Marshal and the District’s Fire Chief, acting in the capacity of City Fire Chief. 17.2 Claims of Former City Employees. The City has provided proof of coverage that it has maintained insurance against claims by former City Personnel for incidents and occurrences which may have occurred prior to the Commencement Date of the Interlocal Agreement, including but not limited to, injuries, employment claims, labor grievances, and other work- related claims. Such insurance was at all times in an amount not less than one million dollars ($1,000,000.00) per occurrence with a deductible of not more than $5,000. The City will hold harmless the District and its insurance provider for any such claims, lawsuits or accusations that occurred prior to the Commencement Date of the Interlocal Agreement, 17.3 Claims of Former District Employees. The District represents and warrants that it has maintained insurance against claims by District employees for incidents and occurrences which may have occurred during the time period prior to the Commencement Date of the Agreement, including but not limited to injuries, employment claims, labor grievances, and other work-related claims. Such insurance was at all times in an amount not less than one million dollars ($1,000,000.00) per occurrence with a deductible of not more than $5,000. 17.4 Hold Harmless. To the extent each party’s insurance coverage is not voided, each party agrees to defend and hold harmless the other party, its officers, officials, employees and volunteers from any and all claims, costs, including reasonable attorneys’ and expert witness fees, losses and judgments arising out of the negligent and intentional acts or omissions of such party’s officers, officials, employees and volunteers in connection with the performance of this Agreement. The provisions of this section shall survive the expiration or termination of this Agreement. 17.5 Release from Claims. Except as specifically provided in this Agreement, and except in the event of breach of this Agreement, the District and the City do hereby forever release each other from any claims, demands, damages or causes of action related to damage to Packet Page 212 of 322 Interlocal Agreement for Fire and Emergency Medical Service Operations Page 13 of 16 September 15, 2009 equipment or property owned by the City or District or assumed under this Agreement. It is the intent of the City and District to cover this risk with the insurance noted above. 18. DISPUTE RESOLUTION 18.1 Mediation. It is the intent of the City and District to resolve all disputes between them without litigation. Excluded from mediation are issues related to the legislative authority of the Edmonds City Council to make budget and appropriation decisions, decisions to contract, or establish levels of service under Section 2.4 of this Agreement and Chapter 35.103 RCW. Policy decisions of the City Council shall not be subject to review by an arbitrator; however, this shall not abridge the right of the District to pursue an increase in the Annual Contract Payment as a result of such decision. The City and District shall mutually agree upon a mediator. Any expenses incidental to mediation, including the mediator’s fee, shall be borne equally by the City and District. If the City and District cannot agree upon a mediator, the City and District shall submit the matter to the Judicial Arbitration and Mediation Service (JAMS) and request that a mediator be appointed. This requirement to mediate the dispute may only be waived by mutual written agreement before a party may proceed to litigation as provided within this agreement. 18.2 Binding Arbitration. If the City and District are unsuccessful in renegotiating the Contract Payment after having completed mediation, the City and District shall submit the matter to binding arbitration with the foregoing arbitration service. Excluded from binding arbitration are issues related to the legislative authority of the Edmonds City Council to make budget and appropriation decisions, decisions to contract, or establish levels of service under Section 2.4 of this Agreement and Chapter 35.103 RCW. Policy decisions of the City Council shall not be subject to review by an arbitrator; however, this shall not abridge the right of the District to pursue an increase in the Annual Contract Payment as a result of such decision. The arbitration shall be conducted according to the selected arbitration service’s Streamlined Arbitration Rules and Procedures. At this arbitration, the arbitrator shall, as nearly as possible, apply the analysis used in this agreement and supporting Exhibits to adjust the Contract Payment. The arbitrator may deviate from such analysis and use principles of fairness and equity, but should do so sparingly. Unless the City and District mutually consent, the results of any binding arbitration session shall not be deemed to be precedent for any subsequent mediations or arbitrations. 18.3 Prevailing Party. In the event either party herein finds it necessary to bring an action against the other party to enforce any of the terms, covenants or conditions hereof or any instrument executed pursuant to this Agreement by reason of any breach or default hereunder or there under, the party prevailing in any such action or proceeding shall be paid all costs and attorneys’ fees incurred by the other party, and in the event any judgment is secured by such prevailing party, all such costs and attorneys’ fees of collection shall be included in any such judgment. Jurisdiction and venue for this Agreement lies exclusively in Snohomish County, Washington. 19. MISCELLANEOUS PROVISIONS 19.1 Noticing Procedures. All notices, demands, requests, consents and approvals which may, or are required to be given by any party to any other party hereunder, shall be in writing and shall be deemed to have been duly given if delivered personally, sent by facsimile, sent by nationally recognized overnight delivery service, or if mailed or deposited in the United States mail, sent by registered or certified mail, return receipt requested and postage prepaid to: Packet Page 213 of 322 Interlocal Agreement for Fire and Emergency Medical Service Operations Page 14 of 16 September 15, 2009 District Secretary: City Clerk: Snohomish County Fire Protection District No. 1 City of Edmonds 12425 Meridian Avenue 121 5th Avenue North Everett, WA 98208 Edmonds, WA 98020 Or, to such other address as the foregoing City and District hereto may from time-to-time designate in writing and deliver in a like manner. All notices shall be deemed complete upon actual receipt or refusal to accept delivery. Facsimile transmission of any signed original document and retransmission of any signed facsimile transmission shall be the same as delivery of an original document. 19.2 Other Cooperative Agreements. Nothing in this Agreement shall preclude the City and the District from entering into contracts for service in support of this Agreement. 19.3 Public Duty Doctrine. This Agreement shall not be construed to provide any benefits to any third parties. Specifically, and without limiting the foregoing, this Agreement shall not create or be construed as creating an exception to the Public Duty Doctrine. The City and District shall cooperate in good faith and execute such documents as necessary to effectuate the purposes and intent of this Agreement. 19.4 Entire Agreement. This entire agreement between the City and District hereto is contained in this Agreement and exhibits hereto; and this Agreement supersedes all of their previous understandings and agreements, written and oral, with respect to this transaction. This Agreement may be amended only by written instrument executed by the City and District subsequent to the date hereof. Date this _____ day of ____________, 2009 . SNOHOMISH COUNTY FIRE PROTECTION DISTRICT NO. 1 By:_____________________________ By:____________________________ Commissioner Commissioner By:_____________________________ By:____________________________ Commissioner Commissioner By:____________________________ Commissioner CITY OF EDMONDS By:_____________________________ Attest:_______________________ City Mayor City Clerk Approved as to form: By:_____________________________ City Attorney Packet Page 214 of 322 Interlocal Agreement for Fire and Emergency Medical Service Operations Page 15 of 16 September 15, 2009 Definitions The following definitions shall apply throughout this Agreement. a. City: City of Edmonds. b. City Fire Chief: The Fire Chief of the City of Edmonds c. City Fire Department: The Edmonds Fire Department. d. City Fire Stations: Currently, Fire Station 16, Fire Station 17, and Fire Station 20. e. Commencement Date: The date at which the performance and obligations of the City and District as contained herein begin. f. City Personnel: The employees of the City of Edmonds Fire Department as of the Commencement Date who are transferring employment to the District. g. Contract Payment: The annual amount that the City will pay to the District pursuant to this Agreement. h. District: Snohomish County Fire Protection District No. 1. i. Effective Date: The date this Agreement is executed by the City and District. j. District Fire Chief: The Fire Chief of Snohomish County Fire Protection District No. 1. k. Firefighter/EMS Personnel: Full-time, compensated employees, firefighters, emergency medical technicians, or paramedics l. Grid Cards: The electronic file within the Computer Aided Dispatch (CAD) System, which is used to determine fire station response order for Fire District 1. m. Insurance: The term “insurance” as used in this agreement means either valid insurance offered and sold by a commercial insurance company or carrier approved to do business in the State of Washington by the Washington State Insurance Commissioner or valid self-insurance through a self-insurance pooling organization approved for operation in the State of Washington by the Washington State Risk Manager or any combination of valid commercial insurance and self-insurance pooling if both are approved for sale and/or operation in the State of Washington. Packet Page 215 of 322 Interlocal Agreement for Fire and Emergency Medical Service Operations Page 16 of 16 September 15, 2009 n. Material Breach: A Material Breach means: the District’s failure to provide minimum staffing levels as described within this Agreement; the City’s failure to timely pay the Contract Payment as described within this Agreement, or the City’s or District’s failure to comply within this Agreement concerning the City’s fire stations, equipment and/or apparatus. o. Wind-Up Period: The 12 months immediately following formal notification of a Material Breach by either party except as defined in Section 10.2. 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Presentation on Tourism Promotion Area Edmonds City Council Meeting Date:09/15/2009 Submitted By:Sandy Chase Time:20 Minutes Department:City Clerk's Office Type:Information Review Committee: Committee Action: Information Subject Title Presentation on Tourism Promotion Area by Snohomish County Lodging Association. Recommendation from Mayor and Staff Information item. Previous Council Action None. Narrative Mr. Shawn Walker, 360 Hotel Group and President of the Snohomish County Lodging Association, will present a countywide initiative called a "tourism promotion area." Fiscal Impact Attachments Link: Presentation Slides Form Routing/Status Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 09/09/2009 11:55 AM APRV 2 Mayor Gary Haakenson 09/09/2009 12:03 PM APRV 3 Final Approval Sandy Chase 09/09/2009 01:29 PM APRV Form Started By: Sandy Chase  Started On: 09/09/2009 11:48 AM Final Approval Date: 09/09/2009 Packet Page 305 of 322 To u r i s m P r o m o t i o n A r e a Pr e s e n t e d t o E d m o n d s C i t y C o u n c i l Se p t e m b e r 1 5 , 2 0 0 9 Pa c k e t Pa g e 30 6 of 32 2 To u r i s m P r o m o t i o n A r e a Wh a t i s i t ?  A s e l f i m p o s e d a s s e s s m e n t b y t h e l o d g i n g in d u s t r y t o g e n e r a t e f u n d s t o f u r t h e r t o u r i s m  to i n c r e a s e t o u r i s m a n d c o n v e n t i o n b u s i n e s s  to a t t r a c t a n d w e l c o m e t o u r i s t s  to o p e r a t e t o u r i s m d e s t i n a t i o n m a r k e t i n g or g a n i z a t i o n s  20 0 3 - S e n a t e B i l l 6 0 2 6 p r o v i d e s t h i s t o o l Pa c k e t Pa g e 30 7 of 32 2 Ot h e r W a s h i n g t o n T P A s  TP A h a v e b e e n s u c c e s s f u l l y e s t a b l i s h e d i n :  Sp o k a n e  Tr i C i t i e s  Cl a r k C o u n t y  Li b e r t y L a k e  Ya k i m a  We n a t c h e e  Ta c o m a i s i n t h e p r o c e s s o f e s t a b l i s h i n g a T P A Pa c k e t Pa g e 30 8 of 32 2 Pr o c e s s f o r E s t a b l i s h i n g a T P A 1. Su p p o r t o f l o c a l h o t e l s  Ho t e l s g e n e r a t i n g 6 0 % o f th e r e v e n u e m u s t a g r e e 2. Co u n t y C o u n c i l 1. Ad o p t s a r e s o l u t i o n o f i n te n t i o n t o e s t a b l i s h a T P A 2. Co n d u c t s a h e a r i n g 3. Ad o p t s a n o r d i n a n c e 4. Im p o s e s t h e c h a r g e 3. Re q u i r e s i n t e r - l o c a l a g r e e m e n t s w i t h af f e c t e d m u n i c i p a l i t i e s Pa c k e t Pa g e 30 9 of 32 2 Sn o h o m i s h C o u n t y To u r i s m P r o m o t i o n A r e a Su p p o r t e d b y S n o h o m i s h C o u n t y L o d g i n g Pa c k e t Pa g e 31 0 of 32 2 Ba l l o t O u t c o m e Of t h e 4 4 e l i g i b l e p r o p e r t i e s i n S n o h o m i s h C o u n t y  55 % ( N = 2 4 ) v o t e d i n s u p p o r t  5% ( N = 2 ) v o t e d a g a i n s t  41 % ( N = 1 8 ) d i d n o t r e s p o n d Of t h e 4 3 1 2 e l i g i b l e r o o m s  64 % ( N = 2 7 3 8 ) s u p p o r t  3% ( N = 1 3 9 ) d o n o t s u p p o r t  33 % ( N = 1 4 3 5 ) d i d n o t r e s p o n d In E d m o n d s  1 o f 3 ( 3 3 % ) e l i g i b l e p r o p e r t i e s v o t e d t o s u p p o r t ( B e s t W e s t e r n Ed m o n d s H a r b o r I n n )  48 % ( N = 1 8 4 ) e l i g i b l e r o o m s s u p p o r t  No E d m o n d s h o t e l s v o t e d a g a i n s t t h e T P A b u t 2 d i d n o t r e s p o n d t o nu m e r o u s a t t e m p t s t o c o n t a c t t h e o w n e r s  Ed m o n d s r e p r e s e n t s 5 % o f t h e e l i g i b l e r o o m s a n d 7 % o f t h e el i g i b l e p r o p e r t i e s i n S n o h o m i s h C o u n t y Pa c k e t Pa g e 31 1 of 32 2 Wh a t L o d g i n g I n d u s t r y P r o p o s e d  In i t i a t i o n p e t i t i o n i n c l u d e s  TP A B o u n d a r y  As s e s s m e n t a m o u n t  Ad v i s o r y B o a r d c o m p o s i t i o n  Ap p r o v e d U s e s  Gr a n t a p p l i c a t i o n o v e r v i e w  Me t h o d t o h a l t a s s e s s m e n t s a n d d i s s o l v e T P A Pa c k e t Pa g e 31 2 of 32 2 Sn o h o m i s h C o u n t y T P A BO U N D A R Y : Sn o h o m i s h C o u n t y ZO N E : Pr o p e r t i e s w i t h 5 0 o r m o r e ro o m s RA T E : $1 . 0 0 p e r r o o m n i g h t ES T I M A T E D A N N U A L RE V E N U E : $9 4 4 , 5 4 7 Pa c k e t Pa g e 31 3 of 32 2 Sn o h o m i s h C o u n t y T P A Ad v i s o r y B o a r d Ma k e s r e c o m m e n d a t i o n s t o C o u n t y C o u n c i l o n e x p e n d i t u r e s  9 v o t i n g m e m b e r s  1 l o d g i n g r e p r e s e n t a t i v e f r o m e a c h 5 C o u n t y C o u n c i l D i s t r i c t s  4 l o d g i n g r e p r e s e n t a t i v e s a t l a r g e ; m u s t i n c l u d e  on e f r o m E v e r e t t ,  on e f r o m L y n n w o o d ,  on e f r o m S C L A E x e c u t i v e C o m m i t t e e  5 e x - o f f i c o m e m b e r s  1 f r o m e a c h 5 C o u n t y C o u n c i l D i s t r i c t s  Me m b e r s s e r v e 3 y e a r t e r m s , s t a g g e r e d  Bo a r d m e e t s a n n u a l l y  Or m o r e f r e q u e n t l y i f n e e d e d Pa c k e t Pa g e 31 4 of 32 2 Sn o h o m i s h C o u n t y T P A Ap p r o v e d U s e s Al l u s e s m u s t r e l a t e t o t ou r i s m d e v e l o p m e n t a n d g e n e r a t e ov e r n i g h t s t a y s i n c o m m e r c i a l lo d g i n g i n S n o h o m i s h C o u n t y Ap p r o p r i a t e u s e s i n c l u d e :  Ma r k e t i n g m a t e r i a l s  Ad v e r t i s i n g  Co n f e r e n c e s / c o n v e n t i o n s / t r a d e s h o w s  Bi d f e e s  Ev e n t m a r k e t i n g  Co m m u n i t y d e v e l o p m e n t p r o g r a m s  Lo c a l h o s t i n g o f e v e n t s  Tr a n s p o r t a t i o n  Sp o r t s f a c i l i t y d e v e l o p m e n t o n l y i f in c l u d e d i n a b i d p r o c e s s  St a f f & O p e r a t i o n s Pa c k e t Pa g e 31 5 of 32 2 Sn o h o m i s h C o u n t y T P A Gr a n t A p p l i c a t i o n Pa t t e r n e d a f t e r t h e e x i s t i n g L T A C a p p l i c a t i o n  Pr o j e c t w i l l :  Co n t r i b u t e t o o v e r n i g h t s t a y s i n S n o h o m i s h C o u n t y  Be l o c a t e d i n S n o h o m i s h C o u n t y o r r e a s o n a b l e p r o x i m i t y  Be o p e n t o t h e p u b l i c  25 % o f p r o j e c t c o s t s a r e m a t c h e d  Sp e c i a l c o n s i d e r a t i o n f o r  At t r a c t i n g o f f s e a s o n r o o m n i g h t s  Su c c e s s f u l h i s t o r y  Mu l t i p l e y e a r s a n d / o r e x t e n d e d s t a y s  Pr o m o t e t h e C o u n t y  Ac k n o w l e d g e m e n t o f S u p p o r t f r o m T P A  Po s t e v e n t r e p o r t i n g t o v a l i d a t e R O I Pa c k e t Pa g e 31 6 of 32 2 Sn o h o m i s h C o u n t y T P A Di s s o l u t i o n TP A c a n b e d i s s o l v e d o r m o d i f i e d  Pr o p e r t i e s c o l l e c t i n g 4 0 % o f t h e r e v e n u e c a n f i l e a p e t i t i o n t o mo d i f y o r d i s e s t a b l i s h t h e T P A  Co u n t y C o u n c i l w i l l a d o p t t h e r e s o l u t i o n a n d h o l d a p u b l i c he a r i n g  TP A w i l l b e m o d i f i e d o r d i s e s t a b l i s h e d u n l e s s p r o p e r t i e s pa y i n g o v e r 5 0 % o f t h e a s s e s s m e n t v o t e o t h e r w i s e . Pa c k e t Pa g e 31 7 of 32 2 Sn o h o m i s h C o u n t y T P A Ne x t S t e p s  Si g n a t u r e s o f a p p r o v a l h a v e b e e n g a t h e r e d  Pe t i t i o n t o i n i t i a t e T P A h a s b e e n a u t h o r e d  Co u n t y C o u n c i l R e s o l u t i o n t o a d o p t a T P A i s es t i m a t e d f o r 3 rd qu a r t e r 2 0 0 9  Pu b l i c h e a r i n g i s e s t i m a t e d f o r l a t e 2 0 0 9  In t e r l o c a l a g r e e m e n t s a r e e s t i m a t e d f o r Q 4 2 0 0 9 Pa c k e t Pa g e 31 8 of 32 2 Qu e s t i o n s - C o m m e n t s Sn o h o m i s h C o u n t y T P A Pa c k e t Pa g e 31 9 of 32 2 AM-2492 6. Report on City Council Committee Meetings Edmonds City Council Meeting Date:09/15/2009 Submitted By:Sandy Chase Time:15 Minutes Department:City Clerk's Office Type:Information Review Committee: Committee Action: Information Subject Title Report on City Council Committee Meetings of September 8, 2009. Recommendation from Mayor and Staff N/A Previous Council Action N/A Narrative Attached are copies of the following Committee Meeting minutes: •09-08-09 Community Services/Development Services Committee Meeting •09-08-09 Finance Committee Meeting Fiscal Impact Attachments Link: 09-08-09 CSDS Committee Minutes Link: 09-08-09 Finance Committee Minutes Form Routing/Status Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 09/10/2009 10:04 AM APRV 2 Mayor Gary Haakenson 09/10/2009 11:07 AM APRV 3 Final Approval Sandy Chase 09/10/2009 01:24 PM APRV Form Started By: Sandy Chase  Started On: 09/09/2009 01:55 PM Final Approval Date: 09/10/2009 Packet Page 320 of 322 M I N U T E S Community Service/Development Services Committee Meeting September 8, 2009 Elected Officials Present: Staff Present: Peggy Pritchard-Olson, Council member Rob Chave, Planning Manager Dave Orvis, Chair Mike Clugston, Planning Rob English, City Engineer The committee convened at 6:00 p.m. A. Discussion of the update to the City's subdivision regulations as part of the code rewrite project. This was an update to the Committee on this aspect of the City’s code re-write effort. Planner Mike Clugston explained that the current subdivision sections of the code have not been substantially updated in many years and do not reflect current practices such as low impact development (LID) or the City Council’s initiatives supporting environmental stewardship and sustainability. Mr. Clugston went on to summarize the proposed outline of the new chapter, with the intent to clarify and simplify the provisions while making sure that they are comprehensive – covering new issues such as townhouse subdivisions which were highlighted in a recent Hearing Examiner decision. The updated code will also attempt to integrate design and environmental standards, such as design standards for cottage housing or townhouse subdivisions and improved clearing and tree retention standards. The intent is to obtain clearer standards that will improve predictability and result in better subdivision design for all subdivisions, and ultimately remove the necessity of doing a PRD to obtain these results. Committee member Orvis emphasized that it will be important to update the design standards for new types of subdivisions, such as townhouse subdivisions and cottage housing, since these have been identified as potential problem areas. ACTION: No action by the Committee was required. B. Ordinance amending the provisions of Title 18 to correct references to administrative procedures. Staff presented the draft ordinance and explained that it would correct an existing code reference under Section 18.30.065 and change the process for approving exceptions to the storm water management section in Title 18. Section 18.30.065 currently has a reference to Section 20.105, which was repealed in June, 2009. The proposed ordinance would remove this reference to Section 20.105 and change the process for approving exceptions to an administrative decision under Section 18.00.020. After review and discussion, the Committee was split on their support for the item. Councilmember Orvis did not support the proposed ordinance because a previous version of 18.00.020 had a provision that allowed appeals to be heard by the City Council. Councilmember Olson supported the item. The committee recommended the item be sent to the full Council for review and the old code and proposed code revisions be included in the Council packet. ACTION: Present the proposed code revisions to the full Council for discussion and consideration, noting the split opinion of the Committee. The Committee meeting adjourned at 6:30 p.m. Packet Page 321 of 322 FINANCE COMMITTEE MEETING MINUTES September 08, 2009 6:00 PM V:\WORDATA\FINANCE COMM MINUTES\09-08-09 FINANCE COMMITTEE.DOC Present: Council President Wilson Councilmember Wambolt Councilmember Plunkett Staff: Lorenzo Hines Jr., Interim Finance Director Carl Nelson, Chief Information Officer Public: Roger Hertrich Diane Buckshnis Councilmember Wambolt called the meeting to order at 6:00 PM. Item A: Surplus of computers and monitors and donations to InterConnection Carl Nelson, Chief Information Officer briefed the committee on the schedule of computer equipment to be surplused and donated. Committee members forwarded this to full Council as a Consent Agenda item. Item B: General Fund Report for the months of July and August 2009 Lorenzo Hines reviewed the revenue and expenditure trends of the General Fund for months of July and August 2009, as well as responded to questions on same. For information only, no further action required. Item C: Ordinance Amending the 2009 Budget Lorenzo Hines provided an overview of the proposed budget amendment, and answered questions on same. Committee members forwarded this to full Council as a Discussion item for the 09/22/2009 Agenda. Adjournment - The meeting was adjourned at 6:59 PM. Packet Page 322 of 322