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2024-10-22 Council MinutesEDMONDS CITY COUNCIL MEETING APPROVED MINUTES October 22, 2024 ELECTED OFFICIALS PRESENT Mike Rosen, Mayor Vivian Olson, Council President Chris Eck, Councilmember Will Chen, Councilmember Neil Tibbott, Councilmember Michelle Dotsch, Councilmember Susan Paine, Councilmember Jenna Nand, Councilmember 1. CALL TO ORDER/FLAG SALUTE STAFF PRESENT Neil Weiss, Municipal Court Judge Uneek Mayor, Court Administrator Phil Williams, Acting Public Works Director Shane Hope, Acting Planning & Dev. Dir. Angie Feser, Parks, Rec., & Human Serv. Dir. Shannon Burley, Deputy Parks, Rec., & Human Serv. Dir. Brian Tuley, Information Services Manager Rob English, City Engineer Brett Gehrke, Water/Sewer Manager Thom Sullivan, Facilities Manager Carl Rugg, Fleet Manager Ross Hahn, WWTP Manager Mike Clugston, Acting Planning Mgr. Leif Bjorback, Building Official Royce Napolitino, Public Works Exec. Asst. Jeff Taraday, City Attorney Scott Passey, City Clerk Jerrie Bevington, Camera Operator The Edmonds City Council meeting was called to order at 6:59 pm by Mayor Rosen in the Council Chambers, 250 5"' Avenue North, Edmonds, and virtually. The meeting was opened with the flag salute. 2. LAND ACKNOWLEDGEMENT Councilmember Tibbott read the City Council Land Acknowledge Statement: "We acknowledge the original inhabitants of this place, the Sdohobsh (Snohomish) people and their successors the Tulalip Tribes, who since time immemorial have hunted, fished, gathered, and taken care of these lands. We respect their sovereignty, their right to self-determination, and we honor their sacred spiritual connection with the land and water." 3. ROLL CALL City Clerk Scott Passey called the roll. All elected officials were present. 4. PRESENTATIONS PROCLAMATION RECOGNIZING HERMONA GIRMAY Edmonds City Council Approved Minutes October 22, 2024 Page 1 Mayor Rosen read a proclamation stating Hermona Girmay is recognized and congratulated for being crowned Miss Washington 2024, is supported in her activism for girls' equality in education and is expressed best wishes as she represents the City of Edmonds and the State of Washington in the 2025 Miss America Pageant. Ms. Girmay thanked the mayor and council for this honor. She was proud to have been born and raised in Edmonds and was honored to be Miss Washington 2024 and the state's representative in the 103 year history of Miss America. Miss America is a special opportunity for many young women across the United States; an opportunity all about scholarships, service, style, success and sisterhood. She was honored to be representing Washington throughout the year and remembering the incredible community behind her and supporting her. 2. MAYOR'S FINANCE UPDATE Mayor Rosen relayed he is recommending for council approval furloughs of all non -represented staff. As the mayor cannot furlough himself, he plans to donate back 12 days of his salary. To the question of what is the impact of furloughs, the response is less; there will be fewer dollars, fewer people, fewer things that can be done. In response to Councilmember Chen's request in a committee meeting, he provided an update regarding the financial software conversion. The schedule is the same as presented in the past; the vendor is in the process of selecting their team. In January there will be a kickoff meeting with the City's team. The conversion process includes three phases, 1) accounting, 2) payroll, and 3) utility billing. Each phase starts when the previous phase is 80% complete. Each phase will take 8-12 months to complete so the entire project will take 28-36 months. Each phase is broken into six project areas. He summarized everything is progressing the way it should, but it will be a long haul and as he has experienced in other organizations, it is never fun. 5. APPROVAL OF AGENDA COUNCILMEMBER ECK MOVED, SECONDED BY COUNCILMEMBER TIBBOTT, TO APPROVE THE AGENDA IN CONTENT AND ORDER. MOTION CARRIED UNANIMOUSLY. 6. AUDIENCE COMMENTS There were no audience comments. 7. RECEIVED FOR FILING 1. CLAIM FOR DAMAGES FOR FILING 2. WRITTEN PUBLIC COMMENTS 3. COUNCIL AND MAYOR YOUTH COMMISSION APPOINTMENT 4. SEPTEMBER QUARTERLY FINANCIAL REPORT 5. BUDGET QUERIES - COUNCIL BUDGET QUESTIONS AND ADMINISTRATION STAFF RESPONSES 6. CIP/CFP 2025-2030 QUERIES 8. APPROVAL OF CONSENT AGENDA ITEMS COUNCIL PRESIDENT OLSON MOVED, SECONDED BY COUNCILMEMBER PAINE, TO APPROVE THE CONSENT AGENDA. MOTION CARRIED UNANIMOUSLY. The agenda items approved are as follows: 1. APPROVAL OF COUNCIL MEETING MINUTES OCTOBER 1, 2024 Edmonds City Council Approved Minutes October 22, 2024 Page 2 2. FLOCK CAMERA PRESENTATION 3. APPROVAL OF PAYROLL AND BENEFIT CHECKS, DIRECT DEPOSIT AND WIRE PAYMENTS 4. 2025 BOARD AND COMMISSION REAPPOINTMENTS 5. 2024 BOARD AND COMMISSION RETIREMENTS 6. RESOLUTION DECLARING AS SURPLUS SANITARY SEWER EASEMENT LOCATED ON THE SOUTH SIDE OF 21200 72ND AVE W 7. APPROVE AMENDMENT FOR ON -CALL STORMWATER REVIEW SERVICES 8. APPROVE SUPPLEMENTAL LAG AGREEMENT WITH KPG PSOMAS FOR THE MAIN ST OVERLAY PROJECT 9. FLEET BUILDING EMERGENCY ROOF REPAIR 10. PUBLIC WORKS OPERATIONS AUTOMATED GATE II. COMPREHENSIVE UPDATE TO CONTRACTING AND PURCHASING POLICIES AND PROCEDURES 12. BUILDING CONTROLS - PUBLIC SAFETY CONTROLS UPDATE 13. BUILDING CONTROLS - GLOBAL CONTROL DEVICE REPLACEMENT 14. ELEVATOR SERVICE CONTRACT - REQUEST FOR PROPOSAL CONSULTANT 15. JOB ORDER CONTRACTING - FRANCES ANDERSON CENTER EXTERIOR DOORS 16. APPROVAL OF CLAIM CHECKS AND WIRE PAYMENT 17. TEAMSTERS, LOCAL UNION NO. 763 1 2022-2024 COLLECTIVE BARGAINING AGREEMENT (EXTENSION) JANUARY 1, 2025 THROUGH JUNE 30, 2026 18. MOU TEAMSTERS LOCAL 763 WELLNESS DAY 19. EPOA - LAW SUPPORT 2023-2024 1 COLLECTIVE BARGAINING AGREEMENT (EXTENSION) JANUARY 1, 2025 THROUGH JUNE 30, 2026 9. PUBLIC HEARINGS 1. PRESENTATION AND PUBLIC HEARING ON PROPERTY TAXES Acting Finance Director Kim Dunscombe advised the budget queries from last week are available online for review. The second public hearing, on the preliminary budget, will be on October 29 and will be a Q&A session with Mayor Rosen and herself. Capital decision packages have been posted on the City's website. A list of decision packages start on page 46 of the proposed budget and include a corresponding page number in the far right column where that decision package can be found on the linked file on the website. Ms. Dunscombe explained property taxes are an important issue that effect everyone. As will be seen later in the presentation and as she and Mayor Rosen have said, property taxes are a key source of revenue for the City and fund essential services. The purpose of this public hearing is to provide transparency in how the levy amount and rate are set and to give voice to the public in the process. The City has done biennium budgets in the past, but even with a biennium budget, taxes are levied one year at a time; this presentation and the ordinances are for 2025 only. Even though the council passed Resolution 1559 expressing intent to collect the legal maximum amount in 2026, that resolution does not actually levy taxes in 2026. She reviewed: • Why are we having this presentation tonight? o RCW 84.55.120 states that we must "hold a public hearing on revenue sources for the district's following year's current expense budget." (General Fund) • What is the purpose? o In our case, Property Taxes make up about 30% of GF budget, excluding transfers. One significant purpose of this presentation is to give you context when you decide whether to increase our property tax levies by 1 %. • Property Taxes make up about $15.9 million, or 30% of the General Fund budget (Budget Book page 36) Edmonds City Council Approved Minutes October 22, 2024 Page 3 Fines and Penalties, 5.97% Charges for Services, 16.10% Intergovernmental, 2.13% Licenses & Permits, 3.49% Business and Occupation Taxes, 13.68% Excise Taxes, 0.67a, INVr Transfers In, 1.00% \ 1 o Regular levy in 2025 will be for approximately $11.3M. Under state law, the City can only increase that by 1 % annually or about $113,000. o When comparing this limited growth to the $23M projected in salaries alone, it becomes clear how challenging it is for the City to maintain long-term financial stability. The gap between revenue growth and expenditure needs puts the City in a difficult position, something that must be carefully considered in future planning. How do we compare to other cities in Snohomish County? o Edmonds is $7.0464 o Typical 2024 Levy Rate for Cities in Snohomish County: 510.0" _ $9.0000 $8.0000 $7.0000 $6.0000 $5.0000 $4.0000 $3.0000 $2.0000 $1.0000 S- caPy6ol e ¢ a��5 ¢ew ewe Jac �yr o �; S °•cP O s,°Jc aw tP Jcco S Asa tS ave • Property Taxes that go to the City of Edmonds make up only 14.5% of the Property Tax bill paid by the typical Edmonds homeowner (.1.45 cents of every property tax dollar) n% �- TV=. R.,—IT-0 Auiho�Ry 2 2% Edmonds City Council Approved Minutes October 22, 2024 Page 4 Property Tax Decision for tonight: Does Council wish to increase the Regular Property Tax Levy and/or the EMS Levy by 1% over 2024 Levy? (Amounts provided by the Snohomish County Assessor's Office o 2025 Levy Calculation Regular Property Tax Regular Property I ax with with 0% 1% Highlest lawful levy last year (From Snohomish County Letter) $ 11,347,482 $ 11,347,482 Add 1% of Highest Lawful Levy - 113,475 Add New Construction (From Snohomish County Letter) 49,742 49,742 Add Banked Capacity - - Refunds and Other Assessor Adjustments 79,122 79,122 ESTIMATED Levy for 2025 $ 11,476,346 $ 11,589,821 EMS Property Tax EMS Property Tax with with 0% 1% Highlest lawful levy last year (From Snohomish County Letter) $ 4,337,529 $ 4,337,529 Add 1% 43,376 Add New Construction 19,016 19,026 Refunds and Other Assessor Adjustments 30,899 30,899 ESTIMATED Levy for 2025 $ 4,387,443 $ 4,430,819 ■ City revenue with no increase = $15,863,789 ■ City revenue with 1% increase = $16,020,640 ■ Total increase inc. 1% = $156,851 ■ Amount included in 2025 Proposed Budget = $15,936,000 Senior Citizen / Disabled Persons Exemption 2025 Tax (source: County Assessor website Senior Citizens and People with Disabilities I Snohomish County, WA - Official Website snohomishcountywa.gov)) STATS 'NCOME LEVEL AMOUNT OF REDUCTION Level 1 $0 TO $54,000 Exempt from excess levies (ie: local school levies) and Part 2 of the state school levy imposed under RCW 84.52.065(2), plus a reduction of assessed value of 60% or $60,000, whichever is greater. Level 2 $54,001 TO Exempt from excess levies and Part 2 of the state $64,000 school levy imposed under RCW 84.52.065(2), plus a reduction of assessed value of 35% or $50,000, whichever is greater, not to exceed $70,000. Level 3 $64,001 TO Exempt from excess levies and Part 2 of the state $75,000 school levy imposed under RCW 84.52.065(2). o Help to apply for this program is available ■ Each business day at the Snohomish County Assessor's office in Everett ■ At a monthly Volunteer Workshop at the Edmonds Waterfront Center (schedule in Edmonds Waterfront Center newsletter) Next Steps o Next on the agenda is a Public Hearing on Property Taxes: 1. Open Public Hearing 2. Accept comments 3. Close Public Hearing o After the Public Hearing, Council needs to discuss the alternatives and decide on 0% or 1% increase on both the Regular and EMS levies. Then we will prepare an Ordinance reflecting the decision arrived at tonight and place it on the next available Consent Agenda. Edmonds City Council Approved Minutes October 22, 2024 Page 5 o Action Needed: ■ Motion to approve a 0% or 1% increase to the Regular Levy, and we also need a second motion to approve a 0% or 1% increase to the EMS Levy Mayor Rosen opened the public hearing. There was no public comment and Mayor Rosen closed the public hearing. COUNCILMEMBER CHEN MOVED, SECONDED BY COUNCILMEMBER PAINE, TO APPROVE A 1% INCREASE TO THE REGULAR LEVY FOR 2025. Councilmember Chen relayed due to the its financial situation, the City is planning to borrow $7.5M from the utility fund in 2025 and $5M in 2026. This increase in the property tax levy is needed for the City to function. Council President Olson commented when the council is approving an ordinance the night of a public hearing, the ordinance is usually included in the packet. As the ordinance is not in the packet, she suggested having approval of the ordinance on next week's Consent Agenda. Ms. Dunscombe agreed. COUNCIL PRESIDENT OLSON MOVED, SECONDED BY COUNCILMEMBER TIBBOTT, TO AMEND THE MOTION TO BRING THE ORDINANCE BACK ON CONSENT NEXT WEEK. AMENDMENT CARRIED UNANIMOUSLY. MOTION CARRIED UNANIMOUSLY. COUNCILMEMBER CHEN MOVED, SECONDED BY COUNCIL PRESIDENT OLSON, TO APPROVE A 1% INCREASE TO THE EMS LEVY FOR 2025 AND BRING THE ORDINANCE TO CONSENT AT THE NEXT COUNCIL METING. Councilmember Chen said the same reasoning applied to this increase. MOTION CARRIED UNANIMOUSLY. 2. 2025-2030 CAPITAL FACILITIES PLAN (CFP) AND CAPITAL IMPROVEMENT PROGRAM (CIP) Parks, Recreation & Human Services Director Angie Feser introduced City Engineer Rob English and Deputy Parks, Recreation & Human Services Director Shannon Burley. She explained a full presentation with project details was provided to council two weeks ago. Tonight's presentation for the public hearing is a summary of that presentation. Staff also provided the full presentation to the planning board on September 11 and returned for a public hearing on September 25. The planning board's recommendation, in the form of a memo, is included in the packet; the planning board's recommendation was to approve the capital program as presented. Ms. Feser reminded the projects and costs are not part of the operating budget and not part of discussions related to the operating budget. Capital projects can be very large numbers and it's easy to confuse them with the operating budget challenges where there is an effort to reduce expenditures. Funds related to the capital program are restricted funds meant only for capital projects. Staff is requesting a light touch on the capital program this year because three major plans will be finished soon but are not yet available to provide data for the CFP/CIP; those plans include the Transportation Plan, Stormwater and Surface Water Update and the Comprehensive Plan which includes a facilities element. Those plans contain a lot of updated and new information about the goals and direction of the capital program but are not available at this time. With the new biennium budget process, next year will be a lighter year related to the operating budget so there will be more staff capacity, time and availability to look at capital programs to ensure they align with the new plans and have a thorough discussion about the capital program. No council decision is requested Edmonds City Council Approved Minutes October 22, 2024 Page 6 tonight. Council adoption is scheduled for November 26 and there are a number of budget deliberations scheduled between now and adoption. In addition, councilmembers also have an opportunity to ask questions through the budget query system which weekly addresses capital and operating budget questions. Mr. English reviewed the Public Works & Utilities 2025-2030 CFP & CIP (Combined CFP & CIP document) • Public Works o Transportation o Utilities ■ Water ■ Stormwater ■ Sewer o Facilities o Wastewater Treatment Plant • Transportation o 2025-26 Pavement Preservation Projects 2025 Annual Overlay Program REET/Utility $1,719,200 2026 Annual Overlay Program REST/Utility $82,600 $773,250 2027 Annual Overlay Program REET/Utility $82,600 88th Ave Overlay & Sidewalk Repair REET/Utility $1,180,000 Olympic View Dr Overlay REET/Fed $484,000 $963,700 Main St. Overlay REET/Fed/State $642,020 Water, Storm & Sewer Overlay CI -Out Utility $1,500 o 2025-26 Safety & Capacity Projects Hwy 99 Stage 3 (244th St — 2381h St) State/Utility $1,984,200 $1,683,000 Hwy 99 Stage 4 (2241h St — 220th St) State/Fed/TIF $825,000 $1,620,000 76th Ave/220th St Intersection Improv Fed/TIF/Utility $198,000 $1,488,500 SR-104 Adaptive System Fed/REET $67,740 Traffic Signal Program REET $30,280 $30,280 Safety Action Plan Fed/Gas Tax $375,000 o 2025-26 Active Transportation Projects & Planning Transportation Plan Update Gas Tax $35,000 Traffic Calming Program REET $80,650 $80,650 Pedestrian Safety Program REET $20,180 $20,180 841h Ave Walkway (238th St-234th St) REET $100,000 Citywide Bikelane/Elm Way Walkway REET $15,000 • Utilities o 2025-26 Water Utility Edmonds City Council Approved Minutes October 22, 2024 Page 7 2024 Water Replacement Utility $15 000 2025 Water Replacement Utility $3,533,000 2026 Water Replacement Utility $547,000 $3,289,000 2027 Water Replacement Utility $569,000 Yost & Seaview Reservoirs Utility $4,760,000 $3,850,000 2027 Water Comprehensive Plan Update Utility $150,000 2025-26 Stormwater Utility 2024 Storm Replacement Utility $10,000 2025 Storm Replacement utility $1,597,000 2026 Storm Replacement Utility $249,000 $981,000 2027 Storm Replacement utility $351,000 Storm & Surface Water Comp Plan Utility $213,000 Lake Ballinger Property Utility $256,000 $5,000 Lower Restoration utility $350,000 $1,520,000 Flow Management Projects Utility $104,000 $108,000 Basin Analysis Update Utility $461,767 Planning Study Grant/Utility 589,000 Water Quality Phases 1 & 2 Grant/Utility $708,636 o 2025-26 Sewer 2024 Sewer Replacement Utility $10,000 2025 Sewer Replacement Utility $2,302,000 2026 Sewer Replacement Utility $378,000 $2,126,000 2027 Sewer Replacement Utility $393,000 2027 Sewer Comprehensive Plan Update Utility $150,000 o 2025-26 Wastewater Treatment Plant WWTP Annual Capital Replacements Nutrient Removal Project VFD Upgrades NPW Pumping System Improvements Screw Press Feed System Rehab 600 Bldg Air Quality Evaluation Blower 303 Rehab ODS(Primary Sludge)Pump Replace 600 Bldg Electrical System Rehab 600 Bldg Air Quality Rehab/Upgrade Secondary Clarifier 2 Rehab Facilities Utility/WWTP Partners $100,000 Utility/WWTP Partners $100,000 $650,000 Utility/WWTP Partners $250,000 $250,000 Utility/WWTP Partners $75,000 Utility/WWTP Partners $150,000 Utility/WWTP Partners $50,000 Utility/WWTP Partners $35,000 Utility/WWTP Partners $350,000 Utility/WWTP Partners $250,000 Utility/WWTP Partners $250,000 Utility/WWTP Partners $450,000 Edmonds City Council Approved Minutes October 22, 2024 Page 8 o Boys & Girls Club o Cemetery Building o City Hall o Fishing Pier o Frances Anderson Center o Fire Station 16 o Fire Station 17 o Fire Station 20 o Historic Log Cabin o Historic Museum o Library o Meadowdale Club House o Old Public Works o Parks Maintenance Bldg o Public Safety o Public Works O&M o Wade James Theater o Yost Pool House o Police • Facilities - Project Addition o PWF-25 Police Station o Description: Feasibility study to relocate the existing police statement or create a new substation. Design, location and funding TBD o Estimated project cost: TBD o Design: $100,000 in 2029 (funding unsecured) Ms. Feser reviewed: • Parks 2025-2030 CIP/CFP — Projects W PmjP" Project site Description 2025 ZD28 20Z7 20711 ZD29 2W0 6-Year Total shell creek Restoration Phase 2 R19 Project to povide Improved emn—menial health and erm.on control 01 Shell $ 3... 5 - $ - $ - $ - 5 - $ 3110,000 Creek in Yost Park, may Include Vail, bridge and boardwalk repair or relocation. Lake Rairlger Park Mountlake Terrace ILA *CARRYFORWARD* D19 FonAng to support City of Mountlake terrace Ballinger Park Phase III $ 200,000 S - S - S - $ - $ - $ 200,000 Development Payment due upon completain of project Columbarium Eipansion - Phase 11 DB Expansion of the curent col-1,anum. Funding provided through the Cemetery $ 175,000 $ - $ - $ - $ - $ - $ 175,000 Trust Fund 137- Mee Property % D1 Master plan and future development providing a:panswn of the Mathay Ballinger neighborhood park Property purchased In 2024. S 80,000 $ - $ 250,000 $ - S - S - $ 330,1J00 Johnson Property % Master plan for future use and expansion of Yost Park. Site deMopmerrt not 5 - $ 100.000 S - $ - $ - 5 - 5 1001000 PS included in estimate. Demolition, debris removal and site security completed in 2023. Parks Is Facilities Maintenance and operations Building % Rrpare and/err renmale Parka g Faraitie+ Maintenance shop located in City Park Preliminary design in 20211, $ - $ 259,000 $ 875,500 $ 6,700,000 $ - $ - $ S,g251500 Norsh eoartltna Replaoernrertt D21 Renovaton and replacement of northwest Edmonds Marsh boardwalk to mclude $ - $ 75,OOD $ 750,000 $ - $ - $ - S US" R20 ADA upgrades. Yom Pod Upgrades a Renovation R11 Repairs and renovations of S0• year old pool as needed to include a complete $ - $ - $ 350,000 $ $ - $ - $ 350,000 replaster of the Pool. Woodisray Campus Athletic complex - Phase I - LiddaK % WD In cooperation with the Edmonds School District, complete a community park and1,500,000 $ - $ 1.500A00 athletic complex at Former W oodway High School to include lighting and future construction of two additional fields. Edmonds City Council Approved Minutes October 22, 2024 Page 9 Costs inflated at 3% per year CEP Project. Project Site & Description 21105 70 20 2ml 2011019 16B irDtrTadl Sierra Park RR Replacement of a 25- yew old playground and related improvements to included $ - $ - $ 50,000 $ 350,000 ADA compliance. Dl0 Pine Street Park DI I Park enhancements to include the addition of a small shelter with picnic tables, $ $ $ - $ 100,000 $ 60,000 $ 200,0DD $ 360AN D12 canopy shade trees and a paved connecting pathway. Maplewood hill Park Rig Replacement of a nearly 40 year old playground for improved play experience and I S - $ - 5 - S 50.000 5 350,000 5 - S 400A00 ADA comobance. Park SR99 LNeighborhood U1S Master plan and development of a new neighborhood park In Southeast Edmonds $ - - - S S S - S 801000 S 850,000 $ 930,000 (funding is in Parkland Acquisition program for purchase). D16 11EImStresi rk D17 Park enhancements to include the addition of a nature playground, small shelter S - S - S - $ - S 105,000 S 385,ODO S 490,000 f114 with picnic tables, habitat restoration and possible addition of a dog park. Neighborhood Park SE 2 X D18 M- plan and development cal a new neighborhood park in Southeast 82AM $ 82,000 fun Edmonds (ding is in Parkland Acquisition program for purchase). Pool Replacement X R35 Replacement of the existing Yost pool due to end of life cycle Design, location, $ - $ - $ $ - $ - $ 24.000,0D0 $ 24,000,000 and fundingTOD and consideration of possible partnerships. Edmonds Marsh Estuary Restoration (Will creek Daykghting) P4 Master Plan development and implementation of the Edmonds Marsh to daylight the waterway connection of Puget Sound o the Edmonds Marsh and two fresh X D9 TOD TOD T0rl '-It) TOD water creeksrovi pding restoration of fresh water/salt wale, estuary and natural T $ - DI tidal exchange. (AIL expenses are TOD per Council direction in December 20221, Property acqu,ntlon identified in parkland Acqulsmon program. SUOTOTALPARKS CIP/CFP PROJECT5 $ 835000 $ 425000 $ 37755D0 1 $ 5200D00 $ 595000 S 25517000 $ 36347500 • Parks 2025-2030 CIP/CFP - Programs (not site specific) Project# PARKS CIP PROGRAMS 2025 2M 2027 2112E 2M9 2030 6-YenrTplal Citywide Park Improvements / Capital Replacement Program R17 Ongoing program of funding allocation for regular, major and deferred $ 450�000 $ ISO,OOD $ 450,OOD $ 450,OOD $ /50,000 $ 450,000 $ 2,70D,00D maintenance, repair and replacement of parks amenities, structures and equipment ADA Improvements & Replacement R16 Ongoing replacement or improvements to meet ADA standards within park $ - $ $,� $ - $ - $ - $ SfX1,000 system. (Example is of the Seaview Park restroom replacement and improvements to pathway). Dent Service and Interfund Transfers Debt service on Civic Park $1.61M bond (20211, Manna Beach Acquisition and $ 412,518 $ 416,188 $ 410,439 $ 416,350 $ 407,912 $ 414,22S S 2,477,630 Inlerf-c! transfers to Engineering for Capital Project Support. Ili) SURTOTAL- PARKS pPPROGRAMS S 85ZSIS S 1,066,011 S 2,150,438 S 8156,350 S 857,912 S 854M S 5,677,630 • Parks 2025-2030 CIP/CFP - Parkland Acquisition Project B PARKWID ACQUISITION 2025 2026 2027 2028 2029 2030 6-Year Total A3 Neighbor hood Park SR99 5 - 5 - 5 - 5 900,000 S - $ - $ 900,000 Acqulsloon of parkland near SR 99 to fill park system gaps. A4 Neighborhood Park SE 2 5 - 5 - S - 5 - $ 900,D00 S - $ 900,000 Acquisition of parkland In South Edmonds to fill park system gaps. Edmonds Marsh Estuary Restoration (Willow Creek Dayfighting) Al Acquisition of the Unocal properly in support of greater Edmonds Marsh TOD TOD TOD TOD TOD TOD S - resloratlon project. JCj SUBTOTAL- PARKLAND ACQUISITION Is S S S 900.00015 900,000 S S L800,OOD • Changes to CIP/CFP Edmonds City Council Approved Minutes October 22, 2024 Page 10 PROJECTS REMOVED Type PROJECT NAME CFP DESCRFTICIN Parks latrrurWn Trail Emmum Rrmovrd deer to lack of available funding. Parks M.,Ih.y Balling,, Park ProjM completion scheduled for 2024, Parks Neighbohood Park SE J Mee Property Purchased in 2024. Master Plan listed above as new item. Parks Olympic Beach Park Restroom Interior renovation completed. Parks Parkland Ac uisibon Su on Removed, will be requested if/when potential ac unstlon is ideno6ed. Parks 54na e & Wa mdin Pro ect'—plebon scheduled for 2024. Parks Waterfront WalkwayImissn link) Remcveddue to lack of available fundm and other capital priorities. Parks Yost Park Ma ound Im rovements Pro ea ez se, tleemed replacement as not feasible at this time. PROJECrS REVISED Type PROJECT NAME CFP CHANGE Parks Elm 51rrr1 Park lmp,.__ts Moved to 2029-30 n, 2028-29. Parks Iolnson Pmprrt Mastrt Plan X E,prnditurr estimate updated torrflr more current prying. Parks lake Ballin rr Park Mountlake Terrace IIA 11A ram lead in 2021; a mrnt due upon construction completion estimated for 2025, car rward. Parks Ma ewoodHill Park Im rovements Moved to 2029-29 vs. 2027. Parks Neghbothood Park SE 2 X Ac uisnon moved to 2029 vs. 2026 and Master Plan moved to 2030 vs. 2027. Parks Neghborhood Park SR 99 X Ac uisbon moved to 2028 vs. 2025 and Master Plan/Construction moved to 2029-30 vs. 2026-27. Parks lParks & Facilibes Maintenance Buddin X Construction shifted to 2028 vs. 2027; preliminarydes n funded via BEET Fund 125. Parks Pine Street Park Improvements Moved to 2028, 29 & 30 vs, 2025.26, Parks Pool Replacement X Moved to 2030 vs. 2029, Parks Seaview Park Restroom Replacement Moved mto ADA Improvements & Replacement Program 2026-2027 vs. 2028, Parks Sierra Park Improvements Moved to 2027 28 vs. 2026. Parks Woodway Campus Athletic Complex Phase l X Moved to 2027 vs. 2025 due to required ESD partner ship development and coordinauon. Parks yosl Pod u rades & Renovation Moved to 2027 vs. 2025. Parks Yost Pool Replacement X Replacementofeztstll,gpool-movedto2030vs.2029. Mayor Rosen opened the public hearing. Joe Scordino, Edmonds, suggested moving employees who will be furloughed and/or positions that will be eliminated to capital projects to keep some of the City's great employees employed rather than hiring contractors and to move eligible costs in the General Fund to capital programs. With no further comment, Mayor Rosen closed the public hearing. Councilmember Nand referred to Project R16, ADA Improvement & Replacement, recalling a visually impaired individual did an audit of one of the City's interpretive trails. She asked if that was something the DEIA Commission could take up in conjunction with this $500,000 program if they chose to add that to their work plan. Ms. Feser answered staff would be glad to work with the DEIA Commission on any of the accessibility or equity projects within City parks. Councilmember Nand asked if having the DEIA Commission do the audit could potentially result in an in-house savings versus having a contractor do the audit. Ms. Feser answered it would depend on the project and the skills necessary to complete the work. Councilmember Dotsch referred to the Transportation Plan, noting the only LOS F mentioned in the DEIS was going north on Highway 99, but the packet includes six intersections with LOS F. Mr. English said possibly that could be addressed when the comprehensive plan comes to the council in a couple weeks. The intersection of 228t1i and one other on Highway 99 are LOS F and a stop -controlled intersection on SR-104 & 238 b also fails in the future based on modeling associated with the comprehensive plan and anticipated growth. Depending on which growth option the council chooses could change that slightly, but he did not anticipate big changes whether the council chooses Option A, B or a hybrid. Councilmember Dotsch commented on the challenging ways that some roads come together and limited ingress/egress out of Edmonds. She wanted to ensure good information coordination where growth is planned related to major intersections, projects and ROW purchases, projects that are influenced by density. Mr. English answered the Transportation Plan is being coordinated with the Comprehensive Plan so whatever growth option is selected will go into the transportation model and whatever trips generated based on that growth will be modeled and the intersections evaluated based on that information. Councilmember Dotsch commented some are LOS F now. Mr. English answered some will remain LOS F and a project will need to be identified. Edmonds City Council Approved Minutes October 22, 2024 Page 11 10. EXECUTIVE SESSION: PENDING OR POTENTIAL LITIGATION, RCW 42.30.110(1)(n Following a 5 minute break, the council convened in executive session at 8:00 pm to discuss pending or potential litigation per RCW 42.30.110(1)(i) for a period of 20 minutes. Meeting Extension At 8:19 pm, Mayor Rosen announced the executive session would be extended to 8:30 pm. At 8:29 pm, Mayor Rosen announced the executive session would be extended to 8:35 pm. 11. RECONVENE IN OPEN SESSION The meeting reconvened at 8:34 pm. 12. COUNCIL BUSINESS 1. 2025-2026 BUDGET PRESENTATIONS: PUBLIC WORKS, INFORMATION TECH, COURT, AND PLANNING AND DEVELOPMENT Mayor Rosen requested the order of presentations be changed so that Public Works is last since it is the longest and that would allow other staff to leave the meeting earlier. Council agreed. Information Services Information Services Manager Brian Tuley reviewed: • Role of Information Services o Information Services ensures City digital assets are: ■ Available ■ Reliable ■ Verifiable o Digital Assets comprise: ■ Hardware ■ Software ■ Data o We achieve this through: ■ Direct and indirect support - Help desk ■ Security investments - Anti -virus / anti-malware - Firewalls - Policies & procedures - Patching ■ Scheduled hardware replacements ■ Research, industry trends, standards ■ System evaluations, replacements and upgrades 2025 Budget Highlights o Changes from previous year ■ $68,222 increased costs in existing software (price increases) ■ $356,464 accounting system replacement ■ $97,000 reduction in allocation for computer equipment - Reducing the number of workstations - Increasing life cycle period of computers Budget Cut Impacts Edmonds City Council Approved Minutes October 22, 2024 Page 12 o Eliminating Microsoft Outlook licenses for boards and commissions (saves about $17,000) ■ Requires the build and maintenance of an additional internal email server. There is no cost, as we are currently licensed for this. ■ IT staff will need to create contact cards within the City outlook system providing contact information for the external members. o Extending Hardware life cycle ■ May increase hardware failure rates requiring increased support and management from IT. ■ IT will need to monitor stations and failure rates closer to ensure acceptable up times and performance. o Eliminating camera operator ■ Selecting pre-programmed camera positions will be operated by the City Clerk during council meetings. o Increasing workloads ■ Cost increases are pushing the evaluation of "open source" solitons which require longer R&D / compatibility testing, extended rollouts, and often add labor. We are more actively evaluating the city software portfolio Closing Thoughts - Technology Industry Trends o Era of extreme greed by technology companies (greed: price increases greatly exceeding inflation) ■ Edmonds Examples: - 2020 Microsoft licensing spend $67K, 2024 Microsoft cost $169K (152% increase) - 2020 Adobe spend $4K, 2024 Adobe cost $21K (675% increase) - 2020 backup appliance maintenance $2800, 2024 cost $10.5K (275% increase) - 2020 911 database cost $1200, 2024 cost $6000 (400%increase) - 2020 helpdesk software $9K, 2024 cost $18AK (106% increase) - Comparison: food costs up 25% since 2020 * * Food cost increase Yahoo! Finance May 5th, 2024 https://finance.yahoo. com/news/much-grocery-prices-increased-since- 140029491.html . ■ Reasons: - Corporate acquisitions - Forced cloud migrations - Licensing changes from perpetual to subscription models o These trends are accelerating Mayor Rosen advised one round of council questions with a limit of three minutes for both the question and answer will follow. Councilmember Chen thanked Mr. Tuley for working creative to find savings. He asked if some of the cost saving methods could be instituted now instead of waiting until 2025. Mr. Tuley answered they are part of the budget request in 2025; it would be difficulty to make changes this year as the software licenses were already paid in 2024. Much of the cash outlay for the Information Services budget occurs in the beginning of the year because many of the licenses are due in January. Councilmember Tibbott commented most of the numbers Mr. Tuley presented were a 500% increase from 2020. He asked whether those 100%/year increases would continue. Mr. Tuley answered unfortunately it is up to each company. As companies realize they can be more profitable by changing their business model, they are adopting those as quickly as they can. The City has a portfolio of around 80 different software applications, both on premise and in the cloud; the biggest are Microsoft, the accounting system, Adobe and others. As vendors figure out ways to increase pricing, they are doing it. Councilmember Tibbott asked whether Microsoft had an all in one suite which would allow the City to eliminate something like Adobe. Mr. Tuley answered Microsoft does not have a competitor product to Edmonds City Council Approved Minutes October 22, 2024 Page 13 Adobe; Microsoft 365 platform has three levels, the City is in the mid -level, the higher level is significantly more expensive, but adds a telephony piece which the City does not need at this point. It will be worth evaluating whether it makes sense to move to that more expensive level and eliminate all internal equipment for telephony and not have to pay for that. As that equipment ages, staff will run the numbers. Council President Olson asked if there was any way the City or at least some staff could get by without Adobe. She acknowledged receiving attachments that could not be opened without Adobe, noting the City could not control what people send. Mr. Tuley responded there are some processes that name Adobe as a requirement. For example in the Police Department, the application that creates their case reporting ties directly to Adobe and expects the computer to have Adobe installed. Adobe Pro also has built in tools like digital document signage. If the City got rid of that, more would need to be spent on licenses to be able to sign documents. Council President Olson commented to the extent the Police Department needs Adobe, but maybe others do not may warrant some investigation due to the very high price tag. Councilmember Dotsch referred to the computer equipment reduction of $97,000 and thanked him for looking for opportunities. Mr. Tuley responded Information Services is evaluating licensing and what is needed. For example, in the past an extra license would be maintained so it would be available when someone was hired, that is no longer being done. Councilmember Paine referred to security investments and hoped that was a top priority as no city wants to be held hostage by nefarious people seeking information. She asked for assurance the City was using the highest level of security for web activity. Mr. Tuley answered there are no any planned budget cuts in the security environment. There may be some unfunded mandated expenditures next year; when staff has a better understanding of what that entails, they will bring it to council. Councilmember Paine asked if there were grant opportunities, particularly for security. Mr. Tuley answered there may be, grants opportunities have to be watched closely to see what they are targeting. There have been grants in past and he expected there would be opportunities in the future. Councilmember Nand commented it is hard to hear that a staff member is proposed to be eliminated. She appreciated Mr. Tuley highlighting the predatory pricing trends and antitrust issues in the tech industry. She sent a Hail Mary to Congress to pull some of the big tech companies into a congressional hearing to make them justify their increases, noting it is the taxpayers and City staff who end up suffering. Municipal Court Judge Neil Weiss thanked Mayor Rosen and Acting Finance Director Kim Dunscombe for their work on the budget, recognizing it was a monumental task. It's easy to look at the budget and just see numbers on paper, but often it is people's livelihoods and incredibly important City programs. He reviewed: • The Role of Municipal Court and the Importance of Courts o Why are courts important? ■ Uphold Due Process ■ Protect the Rule of Law ■ Foster Trust in Government ■ Promote Justice ■ Safeguard Constitutional Rights o Mission Statement: Providing the Community Access to Justice with Respect and Integrity Top Priorities for Edmonds — Open Ended Edmonds City Council Approved Minutes October 22, 2024 Page 14 Housing affordability is a top-ofmind concem to residents, as is public safety. Overdevelopment concerns are also cited. If you could only pick one issue, what do you think should be the top priority for the City of Edmonds government to address over the next two years? IaPon-ended quesllon; VerbaBm r Pones coded Into n gotles bNow) Budget/F&al responsibility 7% Road/Transportation infrastructurer:'%%% 6% Parking6% Traffic safety/enforcement6% Homelessness% Bike/Pedestrian lanes% Cost of living/TaxesSchools/EducationClimate change/EnvironmentParks/RecreationMaintaining city aesthetic Other - 11% 244336 Edmond, Community 5u o Role of Court in Public Safety ■ Bail and Release Decisions ■ Pre -Trial Monitoring ■ Post -Conviction Probation ■ Support through Community Court ■ Alternative Sentencing ■ Adjudicating Traffic Laws to Enhance Public Safety ■ Collaboration with Law Enforcement and Service Providers • Court Operations and Budget o What the court does ■ In -Court - Criminal • Pre-trial & Pre-trial Monitoring • Trials • Post -Conviction & Probation • Community Court - Infractions • Hearings - Traffic & Non -Traffic; Parking; and Photo Enforcement - Civil Hearings • Potentially Dangerous/Dangerous Dog Hearings • Vehicle Impound ■ Out -of -Court - Record Keeping - Probation - MRT Programs - Processing - Payments - Phones - Passports • % of Expenditures of Municipal Court - General Fund - by department Edmonds City Council Approved Minutes October 22, 2024 Page 15 • Money Saving Measures o Grants ■ 2024 State Grants - $107,630.88 o Partnerships o Plans to Reduce Spending ■ Consolidation of computers ■ Consolidation of interpreter calendars ■ Upcoming Case Management System update (statewide) Impact of Budget Cuts o Possible loss of Community Court location ■ Located on Hwy 99 - accessible ■ Location for MRT Class ■ Does not mean loss of Community Court -just location o No second probation officer ■ Higher workload for probation - No coverage - Limits supervision ability - Limits impact per user o Lower MRT & DV-MRT Programs from 4 classes to 1 Total Criminal Intake $140,000 $120,000 $10Qa $80,u1 $60,000 $40,01 $2Q of 5 1U)4 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 Thru August ■Total Criminal Intake $109,03 $107,29 $113,54 $103,48 $125,11 $110,47 $82,508 $50,149 $56,072 $23,907 $20,703 ■ coral Criminal Intake Court is not a Revenue Generator o Problems with Legal Financial Obligations (LFOs) in criminal cases: ■ What happens for indigent defendants: - High interest rate (12%) and collection fees • Add to financial obligation over time - Owe money for long time • Inability to pay "on average, a person who pays $25 per month toward their LFOs will owe the state more 10 years after conviction" ■ How that impacts individuals: - Owe high amounts due to interest and fees - Inequity based on poverty • "The inability to pay off the LFOs means that courts retain jurisdiction over impoverished offenders long after they are released... " - Barriers for stability • "The court's long-term involvement in defendants' lives inhibits reentry: legal or background checks will show an active record..." Source: State v. Blazina, 182 Wash. 2d 827, 837, 344 P.3d 680, 685 (2015) o Waste of court resources: Edmonds City Council Approved Minutes October 22, 2024 Page 16 X ■ "the State cannot collect money from defendants who cannot pay, which obviates one of the reasons for courts to impose LFOs. See RCW 9.94A.030. For example, for three quarters of the cases sentenced in the first two months of 2004, less than 20 percent of LFOs had been paid three years after sentencing." o Disproportionality: ■ "Significant disparities also exist in the administration of LFOs in Washington. For example, drug -related offenses, offenses resulting in trial, Latino defendants, and male defendants all receive disproportionately high LFO penalties. " ■ "Additionally, counties with smaller populations, higher violent crime rates, and smaller proportions of their budget spent on law and justice assess higher LFO penalties than other Washington counties" Source: State v. Blazina, 182 Wash. 2d 827, 837, 344 P.3d 680, 685 (2015) House Bill 1783, which amends former RCW 10.01.160(3), prohibits courts from imposing... fees on indigent defendants. Source: State v. Ramirez, 191 Wash. 2d 732, 739, 426 P.3d 714, 718 (2018) Infraction Intake Compared to Criminal Case Intake swo,o00 $500,000 $400,000 $357,310 $358,792 $300,000 $253,657 $219,620 $200,000 $100,000 $82, $50,14 $56,07 ■ . $23,90 $_ _ 2020 2021 2022 2023 ■ Total Criminal Intake ■ Total Infraction Intake Infraction — Total Filings compared to Intake (in dollars) 8000 7000 6000 5000 4000 3000 2000 1000 0 2020 2021 2022 2023 I•Total Infraction Filings 3724 3842 2650 2936 — Total Infraction Intake $357,310 $358,792 $219,620 $253,657 Ill Infraction Filing, — Total Infraction Intake Ability to Pay Hearing $559,790 $20,70 2024 Thru August $600,000 $500,000 $400,000 $300,000 $200,000 $100,000 2024 Thru August $ 6939 $559,790 Edmonds City Council Approved Minutes October 22, 2024 Page 17 You must respond by midnrgte of the DUE DATE by one of the following methods. Mailed responses muse be postmarked by midnight of the DUE DATE. IF YCA DO NOT RESPOND BY THE DUE DATE, the Court w it find that you committed the infraction and add a We tee. If you fad to pay. the Court may refer Your case tc a collect"n agency. Failure to pay may also sestet nl nson+enewal of your vehicle regi itiation pursuant 1,, RCW 46.16A.120. 1. PAY THE $13000 PENALTY (see instructors on bad. OR 2- ENTER INTO A PAYMENT PLAN WITH THE MUNICIPAL COURT (see payment options). OR 3 REQUEST A MITIGATION HEARING TO EXPLAIN THE CIRCUMSTANCES (using the form belowr OR 4. REQUEST A FEARING TO CONTEST THE NOTICE OF INFRACTION (using the form below). OR 5 REQUEST AN ABILITY TO PAY WARING (using the form below)-. OR 6. SUBMIT A DECLARATION OF NON -RESPONSIBILITY. This notice represents a detemunsdon that a speeding in a school `one violation has bard com irted. Th s determinason will be Ertel unless fArlbated as proa0od it Chapter 46 63 RCW Dehdr arrd mar a • Infraction Financial Screenine Form EDMONDS MLNICIMLCOURTFINNNi— CONFIDExraL DE—iucioa oEi EscolemexaaL rnDO DE N MUNICIPAL DCCDMDND3�' AGEnPS9I D.re[a0 oN vnPeodaaMana you Mce,.e MMe[e [g era Xba �a,Mawercix pin n[iEa' >a �.w.�e>•.ocW paa,v RnlaoH VweasewN,lavrwficar w axeraro psi Eelrvnelrw MHeeHy Faiies/ ran.rw Nx Mea[a�E! MedeaiE ReNgee Sev4mem BenNw! Beneirin w Suplwmental Ser.�,N r,wme 155i1 awacmm�woslxm neebam[e op�vx/ vayu oNacwyM, .agne s¢oe no Lssj� oA,cap,[e eo: nrn¢,m w«n,�ti,,,wna came, twee. an,noelroep eeaEmlerczxwek o row.pes _yin _w Hit. un..ome pry s [ia+SaYoeaie anpbo, r m , a roMoi Ompaem f„gbm,z Ap�,.c OnlpcN. cam o em ). Co YCH Iva a,pwee a etw neMmEE dmveHc p,wNr Nor Eerr ntlri lwg ape _ eon e¢.carepmaM1acm rrvv can uAN, ¢, rm Dev,slrme.aM1y �eNm m Hee, laSeMneprionefo'IS auo iaDMa su oMgag no ShaHaa.uN , .nano! w.nHwaa,r _ M iegMaex e�me,rr pamn,erei.c ��mpMyn�nx, seal SxwM a.JpniionanarMert�wmpermarana _yes _inn pe emnnpto. goo TO REQUEST A HEARING, USE THIS COUPON. Your hearing options include. A HEARING TO EXPLAIN THE CIRCUMSTANCES. By requesting a mitigation hearing. you will be deemed to have oommitied the infraction_ You may not subpoena witnesses for this hearing. You would request mdigaoon hearing d you agree you co n re ted the nc Intract on but believe the caeunsbos may be such that ma, court —Ad reduce Ow penalty A HFARNI,, TO CONIFS1 THE INFRACTION At a contested noarvrg. the City has the burden d provsng by a preponderance of thre evidence Out Ore infraction was commeted. You may subpoena witnesses rrcludmg the uM—, who issued this Notice of Infraction. 11 you request a contested hearing the Court will schedule a preheering—Feierwe, which you may am. by using ulna Form att-Fed to the Notice or hearing that the Court will send you - A HEARING TO DETERMINE ABILITY TO PAY: By request n ability to pay hearing you admit responsrbrlrty for the esfr. b n aro agree to appear a your scheduled roaring to provide ovrrsenco regarding your inability to pay the penalty in full Milled responses must be postrrrarYEd by nrdnpM of the DUE DATE • Court Recommendations for New Red Light Program 2025 2026 wed Ligtft The city authorinad the use of •utornated cost $1Mr000 $230,292 Program red-light cameras at various Intersections. These cameras are Intended to directly Qevenue 0 0 1 5 20 impact driver behavior by ensuring c lance vet e u p role involves processing citations, handling contested and mitigated requests, and managing payments and collections. KEY ASSUMPTIONS FOR THE 2025-2026 BIENNIUM BUDGET: GENERALFUND Z024 Forecast $SS 2025 Proposed SS$ Budget % 2026 Proposed Sss Budget % Property Tax Regular 11.390,000 11,532,000 L25% 11,676,000 L25% Property Tax -EMS 4,360.000 4,404ADO 125% - -100% Sales&Use Tax -Regular 12,210,902 12,577,229 3% 13,017,432 3.50% Sales &Use Tax Criminal Justice 1,000,000 1,000,000 0% 1,000,000 0.00% Utility Tax Electric Utility Tax 11950,000 4025,000 4% 2,100,000 4% Gas Utility Tax 8D0,000 680,0DO .I5% 680,0D0 0% Solid Waste Utility Tax 385,000 3W,OD0 .1% 380,OD0 09A Water Utility Tax 937,000 1,021,330 9% 1,113,2SO 9% Sewer Utlllty Tax 1,123,914 1,241,a15 11% 1,36S,996 10% Stormwater UUlty Tax 659.400 715,449 9% 776,262 8% TV Cable Utility Tax 775.000 738,000 -5% 716,000 3% Tel h n 5ODO 1,300,000 28% -4% 465,000 - 0% ra.,Pon Fees 1,35Q000 Scho.l lone Cameras 550,000 550,000 0% 550,000 0% Red Light Cameras - 2300,000 1,500,000 1601000 313,000 96% 326,000 o Court Estimated Red Light Intake Edmonds City Council Approved Minutes October 22, 2024 Page 18 # of Cameras - 220th and Hwy 99 Citations per Camera 55 # of Cameras - 100th and SR 104 Citations per Camera 40 Total Number of Citations 245 Bail amount per Infraction S 130.00 Average Mitigation � 52.00 % of Infractions Paid Outright of Infractions Paid Reduced % of Infractions Not Paid Dismissed Total Intake Per Month S 188,552.00 Months of Operation I I Total Intake Per Year S 2,074,072.00 o Workload Estimation ■ Clerk Time - Document Preparation (All citations, 2.1 minutes per case) Opening mail, processing disposition or request, processing citation filing - Money Management (All cases, 5 minutes per case) • Processing payment or collections using manual entry in Judicial Information System - Hearing Time (Cases with hearing requests only, 20 minutes per case) • Creating digital file, scanning documents, setting hearing, reviewing decision, entry of decision, in -court time, communicating decisions or follow-up, etc. ■ Additional judicial time (Cases with hearing requests only) ■ Additional interpreter time (as needed per citation) o Clerk Workload Estimator _ Total Number of Citations per month 2450 % of Hearing Requests per month (Lynnwood Municipal Court Reported Rate) 18.54, Hearing requests per month (Total) 453 Document Prep Time per month, hours (@ 2.1 minutes per case) 85.75 Money Mangement per month, hours (@ 5 mini per case) 204.17 Hearing prep and consideration time per month, hours (@ 18.5%, 20 mins per hearing) 151.08 Total Clerk Hours per month @ 18.5% hearing Rate 441.00 FTE Hours per Month 160 Total # of FTEs Needed 2.76 o State Statutory Mandate to Fund Administration ■ RCW 46.63.220(13)(a)(ii) - Except as provided in (d) of this subsection, a county or a city may only use revenue generated by an automated traffic safety camera program as authorized under this section for: - ...The cost to administer, install, operate, and maintain the automated traffic safety cameras, including the cost of processing infractions. o Court Requests for New Red Light Program 1. Budgeted Revenue (net, red light only): $2,000,000 2. Additional Clerk FTEs 2025: 2.66 3. Additional Pro Tern budget, per year: $25,000 Edmonds City Council Approved Minutes October 22, 2024 Page 19 4. Additional Interpreter Budget, per year: $15,000 Councilmember Nand relayed her appreciation for the presentation highlighting the purpose of the court is not to generate revenue but to administer justice, something that got lost in the discussion of the red light cameras. She also appreciated the financial intake screening the court will be implementing, recalling a community member pointing out $130 might be minimal to a CEO but is painful to a minimum wage worker. She also greatly appreciated the time and effort that Judge Weiss, Ms. Maylor and their staff put into calculating the actual cost of this program per camera. Some people have viewed this as a budget panacea for the situation the City is in, but adding 2.66 FTE and $40,000 in other labor costs when so many long-time, valued City employees are being cut to implement a program that in her opinion will not better people's lives. Commenting she intended no insult to the court, Councilmember Nand relayed her opinion that red light cameras are highly suspect to a lot of community members in terms of the actual public safety benefit versus revenue generation. She recognized the court was simply implementing the program that council approved and she commended everyone associated with the court for their forthrightness and honesty regarding the impacts it will have. Councilmember Paine expressed her appreciation for the answers provided to an extensive email she sent this weekend, noting the questions and responses would be published as part of the budget queries. She asked the worst possible outcome if the court was unable to staff the automated cameras appropriately, what was the potential harm to the City. She recalled from past experience that certain timelines have to be followed. Judge Weiss responded in terms of the court, if the court reaches the position where it is understaffed and in triage mode where they have to prioritize what they are doing, the order of prioritization is fairly clear. The highest priority is more complicated criminal cases and those who are in custody, followed by lower level criminal charges and those who are out of custody. That would be followed by civil cases, traffic and non -traffic infractions and at the lowest priority is parking infractions and photo enforcement which are classified as parking infractions. Judge Weiss continued, criminal cases have the right to a trial within 60 days if in custody and within 90 days if out of custody. Ensuring the constitutional right to a speedy trial are respected and upheld is of paramount importance for the court and given the most priority by far. With regard to infractions, there are rules regarding the timelines which he identified in his response to Councilmember Paine's email. There are specific timelines regarding when a hearing needs to be set and if those are not met, a litigant can ask for a case to be dismissed. If the court is prioritizing things in the triage mode, there will be cases that aren't processed and ultimately subject to dismissal. Court Administrator Uneek Maylor commented her biggest nightmare is coming into work and having buckets of money that she cannot get into the computer because there isn't staff to do it. That's not the function of the court and would be a dire situation for the court to be in with that many citations coming in and people paying their citations. She also did not want to shut down access to justice by shutting down the front counter or the phones because there are so many documents to be processed for calendars and infractions. Most infractions are individuals preparing their case by themselves and they do not always understand the forms and/or language and they find coming into court very nerve-racking, so they want to be prepared, know the rules, understand the forms available to them, and how to have their voice heard. Access to justice is an open courtroom, a process to be heard and seen and have their day in court. If she doesn't have staff to ensure those calendars are prepared or those individuals have access, the court has essentially failed the public. That is her biggest concern with not having staff. Councilmember Dotsch asked about the court's experience with the school zone cameras. Ms. Maylor explained the court asked about staffing when the school zone camera program began. There wasn't communication or availability to work on staffing when the program hit the court. The court just switched over administration and began getting into red light camera infractions. The court has taken in almost 900 citations, quadrupling the number of infractions the court normally takes in which has required adjusting everyone's schedules and overtime. The court's unionized workers have had to adjust their lives to take on Edmonds City Council Approved Minutes October 22, 2024 Page 20 this workload and while she appreciates everything they have done, they should not have had to do that. There has been a little reprieve and not as much overtime when the school zone cameras were off during the summer, but school zone tickets are being issued again. The court has reduced passports and she anticipated having to reduce passports completely if the uptick in infractions continues. Councilmember Dotsch observed onboarding more staff requires time to train, equipment costs, etc. Ms. Maylor pointed out furloughs will impact her and the assistant administrator; between the two of them, that is a month of administration and all the court staff have to be trained by them. She was unsure how to do what needs to be done, but she assured it will be done. Councilmember Dotsch commented the red light camera program is self -funding, and asked if there were limits on how the funds from school zone camera infractions could be used. Judge Weiss deferred that question to the city attorney, recalling there was a change in the statute and some are grandfathered in. Council President Olson commented revenue exceeded what was collected in the recent past and she was happy to have confidence in the revenue numbers in the budget and she thanked the court for their efforts. With regard to having a private provider of passports, she relayed residents would appreciate that convenience. She recalled when ways to save money were researched, there was grant available for reimbursement for an elected judge. She was unsure if Judge Weiss was currently eligible as an appointed judge, but once he is elected, she asked the court to seek out that grant, recalling it was a significant amount. Ms. Maylor asked if she was referring to the trial court improvement fund where the state supplements the judge's salary, advising the City already receives that quarterly. Councilmember Tibbott commented the presentation gives a broad picture of the court's involvement. He will submit his question via email. Councilmember Chen commented the court's presentation is very detailed and provides good information regarding the services the court provides, beyond just a courtroom. He also appreciated the court drilling down on estimating the FTE needed to process red light camera infractions, 2.76 FTE. He wondered if those services could be outsourced and if that could result in cost savings. Ms. Maylor answered courts are courts and a case file is a case file, it's not a bill. She had never heard of a court outsourcing any part of their job because every ticket and every criminal citation is created the same, an entry into the criminal justice software. She has never heard of a judicial branch outsourcing any of their work. The court staff even processes a majority of its collections and outsources garnishments to a collection agency. These are processes in criminal cases or citations and infraction cases, live entries onto an individual's criminal histories. If this was just a bill, she could see where that could be outsourced, but this is access to justice which is done in a courtroom under the supervision of a judge, not through another company. Councilmember Chen asked if it was a fair statement to say the current court staff did not have the capacity to absorb the workload. Ms. Maylor answered there are 4 clerks for the entire caseload; the national average is 7-8 staff for one full-time judge. In the history of Edmonds Municipal Court, in looking at staffing back to 1997, there were 5 and 6 clerks in the past when there was not even a full-time judge. Judge Coburn made a lot of efficiencies such as going paperless and with forms and processes. Judge Riveria made a lot of efficiencies internally via policies and Judge Weiss has added efficiencies such as the interpreter calendar. Judge Weiss is the only judge who has questioned her on every item line in the budget. She concluded the court is staffed appropriately. When she came to the Edmonds Municipal Court, there were four clerks and one clerk changed to a probation officer because the probation caseload was so large, reducing the number of clerks to three. With the court reorganization, they asked to return that clerk position to deal with all the processes. The court has managed with four clerks, but the history of the court has been a smaller caseload. She concluded the court is as efficient as it can be. She has run courthouses and courtrooms with 20, 50, 150, there are amazing clerks in Edmonds. Councilmember Eck commented this level of analysis is extremely helpful. She asked about the proposal to eliminate the second probation officer and asked what the plan was when the probation officer was sick, Edmonds City Council Approved Minutes October 22, 2024 Page 21 took time off or was otherwise unavailable. Judge Weiss relayed his recent experience, commenting the court is fortunate that the assistant court administrator Omar Gamez is a former probation officer and is well recognized and decorated. While he does not fill that formal probation officer role, he has been able to step in and speak with people. For example, at community court, the court likes to have a probation officer there so people who need to meet with probation are able to do it there. The other tool is more focus on bench probations, so more regularly set hearings and checking in on case statuses. Ms. Maylor relayed Omar has been fabulous about filling in during the court's time of need. In coming to a smaller court, she went to the academy and was trained to be a probation officer in case the need arose because she did not know what would happen if the court lost its probation officer and she couldn't let the court fail simply because there wasn't a probation officer. Ms. Maylor hoped if the current probation officer was sick or out for an extended period of time, she and Omar could cover that. It is just her and Omar covering all administrative needs, everything from payroll to negotiations, vendor communications, etc., anything required by the state that has nothing to do with the City lands on their shoulders. She was unsure how that would be impacted by furloughs and training new staff. She would hate to reach the point where individuals who need accountability, check -in, classes, etc. lose that because the court doesn't have the space or someone is out sick. Councilmember Eck pointed out if another staff member is covering the probation officer role, other things that are also extremely important are not getting done. Planning & Development Acting Planning & Development Director Shane Hope introduced Building Official Leif Bjorback and Acting Planning Manager Mike Clugston. She reviewed: • Role of the Planning & Development Department o Who we are Planning & Development is a multidisciplinary team of professionals specialized in building, planning and code enforcement. - Building (8) - Planning (9) - Code Enforcement (1) - Administration (2) Director AOm�ub•W KKh nt = I I •N —g wn•gx PN. !a 14, V•rmrc bmuum•br• (2) Sup•-w IN•NNM "w csrsn•b•n s.nbr r.nnrc s•ma lurcEnp lrap�r C••rCb b .I•n (21 .uiNNq u H �:M:e pl- (2) Cod• DwWpniR 5•ruw VNnr�r o What we do Edmonds City Council Approved Minutes October 22, 2024 Page 22 9 0 ■ Planning & Development's mission is to preserve and enhance our community's environment and quality of life. ■ We take pride in: - Providing accurate, consistent, and timely permit processing - Improving and extending public infrastructure - Promoting building safety and managed land use - Implementing adopted City codes, policies, plans, and standards - Protecting the public's health and safety - Providing excellent customer service • Customer numbers at the counter are up 63% during the last year What's New ■ Updated Building Codes ■ Land Use Permit Timelines ■ Comp Plan ■ DADU's Planning & Development Programs ■ Current Planning ■ Long Range Planning ■ Administration ■ Code Enforcement ■ Development Permit Review and Inspections ■ Boards, Commissions and Committees ■ Business License Review ■ Professional Development and Mandatory Training Permitting Activity History (Number of building permits varies by year) $2,000,000 ........................................................................................................................................................................................... 2,000 $i.800.000 ---- - - - - - ---- - -- - - - - - ---- - -- - - - - - ---- - -- - - -- - - -- - - - ------------------- 1.Boo $1,600,000 -------- ---- ---- ------ ---- 1,800 $1,400,000 ................................................................................................. .. .. ..................................... ..... .. ....... ....... 1,400 $1.200.000 ................................................................................................ ---'-................... ..... .. .. .. ....... 1,200 $1,000.000 ---------------------------- -- -------------------------- ------ ---- _ -_ _. -_ _- -_ ------- --------------- _ _- __ _- -- -- - 1.000 $800,000 ................... ........................ . ............... . . .. .. .. .. ............ ...... . . . .. .. .. .. .. - 800 $600,000 ..................................................................... . . . .. .. .. .. .. .. .. .. .. .. .. .. - 600 $200,000 _....___.... .. .. .. .. .. .. .. .. . . .. .. .. .. .. .. . . . . _ 200 $0 0 u7 b n m p o .i ry m v N m r M w o .I N M< d) m r ro w o ei N 8 V u7 n r 0 Q o .+ rn rn rn. w m m...... m. 8 8 8 8 8 8 g 8 8 g o 0 0 0 0 0 0 0 0 000 ry ry ry ry ry ry ry ry ry Total Devel Svc Revenue -# Building Permits Sznm,M 52.aagom $l,am,000 $]pm,000 $a00,000 $600,Om $OOO,Om $2m,Om li T.WDevel Svc Revenue -p Building P-iU Edmonds City Council Approved Minutes October 22, 2024 Page 23 o Development Fee Revenues ■ 2020: $1,092,754 ■ 2021: $1,480,291 ■ 2022: $1,444,600 ■ 2023: $1,388,900 o Recent Planning & Development Grants ■ $1.36M affordable housing, stormwater and infrastructure ■ $125,000 comprehensive plan ■ $75,000 middle housing o Long range planning ■ Comp Plan Amendments ■ Development Code Updates - - Critical Area Code update - Legislatively required updates - Climate related ■ Support to - Planning Board - Architectural Review Board - Historic Preservation Commission - Other o Code Enforcement Cases by Month 2021-2024 40 35 20 is ��I 10 dll dll Ild III ���I I��� III ICI dl di ��� ■ 2021 0 2022 0 2023 0 2024 2025 Budget Program o Current Planning o Long Range Planning o Administration o Code Enforcement o Construction Permit Review and Inspections o Boards, Commissions and Committees o Business License Review o Professional Development and Mandatory Training o Total Budget $4,029,272 Target Reductions 4.5% o The Planning and Development Department has a target to meet that is 4.5% of its 2025 budget amount. ■ 2025 budget = $4,029,272 ■ 4.5% = $181,634 o Reductions List ■ $69,731 0.5 FTE Administrative Assistant from Planning Division ■ $50,000 Waterfront Visioning Professional Services ■ $62,000 Neighborhood Action Planning Professional Services ■ $181,731 TOTAL REDUCTIONS Edmonds City Council Approved Minutes October 22, 2024 Page 24 o Impacts of Target Reductions 4.5% ■ $69,731: 0.5 FTE Administrative Assistant from Planning Division - Cuts in half the 1.0 FTE AA support for Planning division activities, including support of boards and commissions ■ $50,000: Waterfront Visioning Professional Services from Development Services - Reduces waterfront studies by $50,000 from $75,000 originally budgeted - Leaves only $25,000 for technical analysis, environmental review etc. related to waterfront in 2025 ■ $62,000: Neighborhood Action Planning Professional Services from Development Services - $100,000 originally in 2025 budget for professional services to begin development of Neighborhood Design Action Plans for centers and hubs - Reduction of 62,000 means only remaining $38,000 could be used, probably for two priorities neighborhoods in 2025 Councilmember Eck referred to the $62,000 reduction in Neighborhood Action Planning Professional Services which means only the remaining $38,000 could be used for probably two priority neighborhoods in 2025, commenting that would considerably slow that effort. She asked if the plan was to complete two neighborhood plans per year. Ms. Hope answered yes, it would be a slowed down, phased in process. Councilmember Eck asked if there were lessons learned that could create efficiencies for the subsequent neighborhood plans. Ms. Hope answered the goal will be to be as efficient as possible and work on lean processes. She was also interested in better coordination with other departments and learning from other cities. She acknowledged it will be a challenge with the resources available. Getting a couple positions in Planning & Development filled will help. The City has hired a planner on a temporary basis who worked for the City in the past; his knowledge and familiarity with the City helps move things forward faster. Hiring experienced staff whenever possible will be a big gain. Councilmember Chen referred to the 0.5 FTE cut and their email exchange about a restaurant reopening at Pacific Plaza (formerly Plum Tree Plaza) and their inquiries about permitting, etc. He asked if that 0.5 FTE cut would impact the services the department provides. Ms. Hope advised that administrative assistant was not involved in permitting, but provides support for boards and commissions as well as assists with paperwork and records. That reduction will be a tighter squeeze, but it is not as impactful as cutting a position that does permitting, plan review or code updates. That cut hurts, but it is the least impactful. There is another position to fill, but hiring will be delayed until the budget situation improves. COUNCIL PRESIDENT OLSON MOVED, SECONDED BY COUNCILMEMBER ECK, TO EXTEND TO 11:30. UPON ROLL CALL, MOTION CARRIED (5-2), COUNCILMEMBERS CHEN AND TIBBOTT VOTING NO. Councilmember Dotsch asked if there would be furloughs in Planning & Development. Ms. Hope answered yes. Councilmember Dotsch asked about staffing code updates in a meaningful way. Ms. Hope responded it is hoped any replacements will be experienced so they can get the work done as quickly as possible. She acknowledged it will be a challenge; she is working on organizing now to begin to tackle those challenges because unless some new grants fall out of the sky, the City will have to rely on existing staff for most everything. Councilmember Dotsch asked if there is anything that can be outsourced. Ms. Hope answered that would be professional services and that is not included in the budget. Usually there is some of both, staff and professional services; in this case it will be up to staff. Councilmember Nand referred to the $62,000 reduction in Neighborhood Action Planning Professional Services, relaying she has heard rumors that there are historical documents of subarea plans for some of the identified neighborhood business districts. She asked if there could be an overlay or derivative from those subarea plans that could inform the work of the Neighborhood Action Planning. Ms. Hope answered she would be glad to look into that, but she has never heard of anything like that other than the Highway 99 Edmonds City Council Approved Minutes October 22, 2024 Page 25 subarea plan. Councilmember Nand commented there was a list of historical documents in the scope of services for the VIA contract. Ms. Hope answered there was also work done on Westgate, but that may or may not be a priority neighborhood. Mayor Rosen declared a brief recess. COUNCIL PRESIDENT OLSON MOVED, SECONDED BY COUNCILMEMBER ECK, TO MOVE THE 2024 OCTOBER BUDGET AMENDMENT ORDINANCE TO THE NEXT AVAILABLE MEETING. MOTION CARRIED UNANIMOUSLY. Public Works & Utilities Acting Public Works Director Phil Williams reviewed the 2025 Public Works and Utilities Budget: • Preliminary Comments o We will not discuss Capital tonight — CFP/CIP was presented on 10/10 o We will go through the various Divisions of Public Works in the order they appear in the Budget Book o We have our Managers here tonight to help with questions as needed, including Rob English, Engineering; Brett Gehrke, Water/Sewer Manager; Thom Sullivan, Facilities Manager; Carl Rugg, Fleet Manager; Ross Hahn, WWTP Manager; Tod Moles, Street/Stormwater Manager is out o We appreciate all opportunities to discuss our work with Council and look forward to your input tonight and in the coming weeks • Total Department o Role of the Public Works and Utilities ■ The Department is responsible for the planning, operations, maintenance, repair and replacement of the City's physical infrastructure, including our street transportation network; rights -of -way; and traffic control systems; storm and surface water drainage systems, including management of our National Pollutant Discharge Elimination (NPDES) Permit for Stormwater; maintenance and repair of city -owned buildings and other facilities; potable water distribution systems and water quality control; wastewater conveyance and collection systems; operation of the regional secondary wastewater treatment plant; and maintenance of the City's vehicle and equipment fleet. We work hard to do all of this using approaches that are cost-effective, energy efficient, and sustainable. o Organizational Chart Vacant positions �7:1 Water/Sewer- 20 FTE Engineering- 19FTE WWTP- 19 FTE StreeVStorm- 18 FTE Facilities- 12 FTE Fleet- Atlministration- 4FTE 3.95 FTE 99.25 FIE Edmonds City Council Approved Minutes October 22, 2024 Page 26 Administration $907,010 $907,010 $3,770 Facilities $2,638,611 $2,638,611 $148,983 Engineering $3,719,199 $1,117,000 $81,670 Street $2,817,461 $400,000 Water $22,324,388 Storm $13,829,854 Sewer $19,093,543 Fleet $1,910,879 0 0 0 $756,708 $30,769 Facilities/Transportation Capital $4,613,015 0 Total PW Furloughs $174,640 Total $71,853,960 $5,819,329 $439,832 * $326,362 (4,400 hrs. in 2024) Up to $446,154+ (8,000 hrs.) in 2025 o Utility Taxes Division 2024 Utility Taxes W Est. Water $937,000 2025 Utility Taxes Budgeted $1,047,000 Inc $110,000 Storm $659,400 $690,196 $30,796 Sewer $1,123,814 $1,241,815 $118,001 Total $2,720,214 $2,979,011 $258,797 o Utilities Interf ind Charges Total of new GF revenue from Utilities = UT taxes + additional GF Overhead = $765,299 Plus, minimum savings in budget cuts of $439,832 = Total benefit to GF of $1,205,131 Administration 2025 Budget: $907,010 2026 Budget: $958,170 o Role of Public Works Administration ■ Provide overall executive coordination of Public Works & Utilities Department services and programs Edmonds City Council Approved Minutes October 22, 2024 Page 27 ■ Coordinate management of the city's infrastructure assets, including city streets, drainage, water and sewer utilities, facilities and building maintenance, fleet maintenance and the wastewater treatment plant. ■ Provide an initial point of contact for citizen concerns or requests for public works services. ■ Provide direction to the Engineering Division in the planning and delivery of capital improvement and replacement projects for the City's infrastructure. ■ Partner with the Finance Department in managing budgets for the Combined Utilities and provide direction and management to the Equipment Rental, Street, and Building Maintenance Funds. ■ Coordinate with emergency management officials on disaster response and recovery operations. $ Change $ Change $ Change 2023 2024 2024 2025 2026 25 Budget 25 Budget 26 Budget Description Actuals Budget Estimate Budget Budget 24 Estimate 24 Budget 25 Budget Salaries 255,694 422,773 500,147 522,923 563,749 22,776 100,150 40,826 Overtime - 200 - - - N/A (200) N/A Benefits 85,353 128,003 157,435 183,992 194,326 26,557 55,989 10,334 Supplies 6,004 7,740 6,000 6,000 6,000 - (1,740) - Minor Equipment 6,583 1,000 700 700 700 - (300) - ProfessionalServices 103 200 185 185 185 - (15) - Communications 588 1,350 1,000 1,000 1,000 - (350) - Travel - 390 200 200 2DO - (190) - Rental/Lease (58) 2,400 1,600 1,600 1,600 - (800) - InterfundRental 84,856 150,895 150,695 183,310 183,310 32,415 32,415 Public Utility Utility 3,922 2,800 3,600 3,600 3,600 - 800 - Repair/Maintenance - 1,000 500 500 500 - (500) - Miscellaneous 2,878 3,675 3,000 3,000 1,n00 - (675) - Lease Payment 687 - N/A N/A N/A Lease Interest 104 - N/A N/A N/A 446.714 722,426 825,262 907,010 958,170 81,748 184,584 51,160 3.25 FTE and interfund rentals are 98+ percent of the budget Remaining budget was reduced by $3,770 (23%) + furloughs @ $10,200 Public Works Facilities 2025 Budget: $2,638,611 2026 Budget: $2,869,803 o Role of Facilities Maintenance ■ The facilities team ensures each of our city owned buildings is clean and safe for city employees and the public. Major buildings include the City Hall, Police Building, Frances Anderson Center, Library and Plaza Room, Public Works and Utilities Operational complex, Fire Stations 16, 17, and 20, Meadowdale Clubhouse, Museum, Wade James Theater, Log Cabin, Boys and Girls Club, and some Parks buildings. Maintenance and repair activities for these buildings include carpentry, flooring, plumbing, locksmithing, electrical, painting, roofing, heating/ventilation/cooling, low voltage cabling, and building security including, cameras and card entry systems and building automated controls, fire/life safety systems, burglar alarms and lighting systems. ■ Working to reduce long-term cost of ownership through targeted investments in lower and cleaner energy usage and other sustainability upgrades o Custodial Services Provided: 6 FTE ■ Daily cleaning and sanitizing of up to 10 different buildings ■ Trash, Compost and Recycling services ■ Sanitary supply ordering and distribution ■ Routine floor maintenance and daily vacuuming ■ Daily city meeting support including set-up, building security, and post meeting room re- sets ■ Cleaning of 44 restrooms daily M-F, 25 each Sat -Sun ■ Rental program building turn around at Plaza Room and Meadowdale Edmonds City Council Approved Minutes October 22, 2024 Page 28 ■ City Event logistics and recycling support for: Markets, Taste of Edmonds, Edmonds Arts Festival, Bird Fest, Writers on the Sound, 4"' of July Parade and Holiday Trolley ■ Provide all training and record keeping required by regulatory agencies including global harmonization labeling standards and MSDS sheets. o Building Maintenance Services Provided: 4 FTE ■ General Building Maintenance ■ Mechanical, Electrical and Plumbing services ■ Electrician Support for City operations ■ Fire/Life Safety system operation and regulatory compliance ■ Locksmith, access Control and physical security and safety ■ Assist Fleet in maintenance and operation of the fuel site at Public Works ■ Logistics and moving, light remodeling ■ Scheduled preventative equipment maintenance o Facilities Condition Tracking and Proactive Maintenance ■ Remote daily building condition monitoring ■ Scheduled HVAC service and air filter changes ■ Routine floor cleaning and polishing ■ Management of Repair and Maintenance Projects ■ ADA access compliance ■ Elevator services and operations o Recent Sustainability Projects ■ Support 12 Public EV chargers ■ Continuing LED retrofits ■ Compost collection, waste auditing, energy monitoring ■ Use of repurposed materials and environmentally friendly manufactured products ■ Insurance compliance and safety upgrades to limit our costs for liability coverage and enhance safety performance and resilience to fire, flood, and other natural disasters ■ Installation of 100-Kilowatt solar plant at the Public Safety Building ■ Kitchen and desk side compost option at 5 City buildings, weekend markets, and other local events ■ Water bottle filling stations at 4 City buildings ■ We are ramping -up audits and project development for compliance with the new Clean Building Act 0 2024 Completion of 16 Facilities Bond projects: Approx. $840,000 ■ Public Safety Interior ADA door operators ■ 100-Kilowatt Solar plant on PS Building ■ Four building roof and gutter replacements ■ 60 transom window replacements at Anderson Center ■ Museum Concrete sealing ■ Support of Library re -grand opening ■ Addition of compost services at City Hall and Public Safety ■ Support of City Council Office re -configuration ■ Fire Panel replacements at two buildings ■ We have 3-5 more projects currently in permitting, scoping or proposal review ■ We have had 100% staff retention for over 2 years o Facilities Capital Investments 2024 Deferred Maintenance Bond funded Projects 5 805,000 2025 Deferred Maintenance Bond funded Projects $ 550,000 u Proposed �2026 Deferred Maintenance Bond funded Proiects $ 550,000 1 Edmonds City Council Approved Minutes October 22, 2024 Page 29 2025 2026 PS Downspout replacement $10,000 Library HVAC Replacement $100,000 Fire Station 17 Downspout replacement $5,000 Museum Roof Stabilization $45,000 Library Roof and flashing replacement $160,000 Plaza Room Plumbing Replacement $10,000 Public Works furnace and AHU replacements $125,000 Plaza Room entry Door Replacement (4) $80,000 FAC Card Reader Access (8-10 Doors) $30,000 • City-wide HVAC Controls Replacement $140,000 FS 16 HVAC. unit Replacement $40,000 Fish Hatchery Roof replacement $35,000 City Hall Access Control & Security Upgrades $25,000 City Hall Electric Panel Replacement $2S,000 Log Cabin Roof Replacement $30,000 Plaza Room Audio Replacement $15,000 Wade James Theater Gutter Replacement $20,000 • New FS 16 equipment Door Operator $35,000 Public Works Electrical Panel Replacement $4S,000 Unforeseen Emergent Repairs & Replacements $125,000 o Budget Reductions o Increased Revenue ■ Furloughs ($8,860) ■ Addition of custodial workload of 16 ■ Custodial Staff person ($99,983) hours per week at WWTP (occupied position) ■ Est. $49,000 in new revenue ■ Total General Fund savings + revenue: $157,843 o Expense Reductions/Increased Revenue vs. Impacts ■ Minimize supply costs with less expensive supply options ■ Maximize energy efficiency system settings ■ Increase use of energy conservation devices ■ Reduce cleaning and sanitation intervals at City bldgs. From 7-day per week to 5 or 6 depending on available staff hours ■ Discontinue deskside trash and recycling pick up at all city building and add centralized trash and recycling areas at each city building floor ■ Increase lighting and electrical conservation devices to minimize utility consumption and comply with new energy codes Engineering 2025 Budget: $3,719,199 2026 Budget: $4,000,788 o Role of the Engineering Division ■ Manage planning, design and construction of capital projects ■ Permitting, plan reviews and inspections for private development projects ■ Responding to general inquiries from residents, business owners and the public regarding use of private property and right-of-way • Traffic calming & pedestrian safety programs • ADA compliance within City right-of-way ■ Apply and administer grants for capital projects ■ Stormwater compliance and public outreach 0 2025 Budget Highlights ■ Management of Capital & Preservation Programs - $7.85M - Transportation $23,440,000 - $8.85M - Water Utility - $4.05M - Stormwater Utility - $2.69M - Sewer Utility ■ Private Development Permitting and Inspections: - 450 new multi -family units - 25 new single family homes - Creation of 30 new lots through subdivision - 35 Development Review Committee Meetings Edmonds City Council Approved Minutes October 22, 2024 Page 30 $ Change $ change $ Change 2023 2024 2024 202S 2026 2S Budget 2S Budget 26 Budget Description Actuals Budget Estimate Budget Budget 24 Estimate 24 Budget 2S Budget Salaries 454,973 2,523,734 2,113,265 2,483,645 2,711,206J 370,380 (40,089) 227,561 Overtime 51000 4,500 S.000 5.85 Soo 857 Benefits 161,022 884.622 800,177 I 899,319 9S7,890 99,142 14,697 58,571 Uniforms 2,334 2,450 1,200 2,452 2,452 1,252 2 - Supplies - - 1,000 - - (1,000) N/A N/A Minor Equipment 1,947 2,200 Soo 7,600 2,200 7,100 5,4DO (5,400) Professional Services 53,630 13,840 14,340 - - (14,340) (13,840) N/A Communications 10,236 19,700 14,300 19,700 19,700 5,400 Travel 717 1,360 Soo 1,360 1,360 560 Rental/Lease (70,577) 7,500 7,500 7 500 7,500 - Interfund Rental 267,683 276,447 276,447 238,623 238,623 (37,824) (37,824) Repair/Maintenance 174 2,000 1,000 2,000 2,000 1,000 - - Miscellaneous 37,028 39,000 3S,000 52,000 S2,000 17,000 13,000 Lease Payments 2,943 - - - - N/A N/A N/A Lease Interest 74 - - - - N/A N/A N/A 822,184 3,777,853 3,270,029 3,719,199 4,000,788 449,170 (58,654) 281,589 97.3% of Engineering is labor and interfund rental o What's New ■ Training staff for implementation of transportation multi -modal impact fees for private development projects. ■ Transportation impact fees can be programmed on future travel corridors, sidewalks, and bike projects that are identified on the MMLOS network. ■ Stormwater Comprehensive Plan Update ■ Begin right-of-way acquisition on Hwy 99 Stage 3 (244th St - 238th St) ■ Transportation Safety Action Plan (USDOT-Safe Streets for All grant) - $300k ■ Partner with DOE on sampling and monitoring study on the effectiveness of street sweeping in removing 6PPD-q from City streets o Grant summary (2019-2024) Proiec Grant Program Phase Amount Secured Award Date Hwy 99 Revitalintion State Funds (Connecting WA) Design / ROW / Construction $16,5D0,000 Apr-19 2019 Total � $16,5W IM Seaview Infiltration Phase 2 Ecology Design / Construction $557,02S Jan-20 Main St. Overlay from 6th Ave -Sth Ave Federal Design/Construction $750,000 Dec-20 76th Ave. @ 220th St. Intersection Improvements Federal ROW $244,000 Dec-20 SR-104 ITS Adaptive System Federal Design $354,560 Dec-20 2020 Total $1,905,M - Hwy 99Revitalirationfrom 220thSt. - 224th St. (Stage 4) Federal Design $1,580,000 Apr-21 Edmonds Marsh Water Quality Phase 1 Ecology Design / Construction $313,500 Jul-21 2021 Total $1,893,500 W Hwy 99 Revitalization from 244th St. - 210th St (Stage 3) State (Move Ahead WA) Design / ROW / Construction $22,500,000 Apr-22 OVD Overlay from 196th to Talbot Federal Construction $700,000 Nov-22 Hwy 99 Revitalization from 220th St. - 224th St. (Stage 4) Federal ROW $2,S97,500 Nov-22 Stormivater Capacity Grant Ecology Miscellaneous $75,000 Dec-22 Bi 2022 Total Lake Ballinger Property Purchase Ecology Land Acquisition $500,000 Jan-23 Perrimdlle Basin Flow Reduction Study Ecology Study $469,200 Jul-23 Stormwater Capacity Grant Ecology Miscellaneous $130,000 lul-23 2023 Total Safety Action Plan Federal Planning $300,000 Jan-24 Main St. Overlay from 6th Ave. to Ith Ave. State -TIB Construction $449,000 Mar-24 Edmonds Marsh Water Quality Phase 2 State Appropriation Design / Construction $458,000 Aug-24 76th Ave. Overlay from 220th St. - 224th St. Federal Construction '$750,000 Aug-24 76th Ave. @ 220th St. Intersection Improvements Federal ROW '$2,798,000 Aug-24 Citywide lighting Improvements Federal Grant/HSIP Design/Construction '$700,000 Oct-24 VA TOW $+� 'preliminary award received o 6-Year Grant Summary: $52,725,785 2019 2020 2021 2022 2023 2024 TRANSPORTATION STORMWATER STORMWATER STORMWATER STORMWATER STORMWATER $16.5M $557K $314K $75K $1.1M $458K TRANSPORTATION TRANSPORTATION TRANSPORTATION TRANSPORTATION $1.35M $1.58M $25.8M $4.9M Edmonds City Council Approved Minutes October 22, 2024 Page 31 o Budget Cut Impacts ■ Eliminate student intern program - $49,890 ■ Eliminate ORCA commute trip reduction program - $17,000 ■ Partial reduction in overtime and smaller miscellaneous items - $14,780 ■ Non -represented staff furlough days for 10 FTEs (960 hours) - $89,230 ■ Total Cuts=$170,900 Street/Storm Division Fund 111, 423 2025 Budget: $2,817,461 2026 budget: $2,955,324 o Role of the Street/Storm Division ■ Streets maintains and improves 133 miles of rights -of -way, including street roadways, shoulders and alley base surfaces, traffic markings, signing and signal control devices, sidewalks and pedestrian facilities, roadside vegetation control, snow and ice control, and public street and pedestrian lighting. ■ Stormwater Storm Drainage Utility staff conduct system maintenance, street sweeping, emergency flooding response, creek maintenance, and minor capital improvement projects. A major focus for the Division is to structure its services to comply with Federal Clean Water Act requirements and Phase II municipal stormwater permit issued by the State Department of Ecology. This requires periodic inspection of all catch basins, manholes, city -owned detention and treatment facilities and other stormwater collection system infrastructure 0 2025 budget notes, budget cuts, and impacts ■ Streets - This division had several vacancies this year both long-term medical and retirements - All of our vacancies in 2024 have had to go unfilled resulting in a loss of approx. 4,400 man-hours of labor (approx. value $326,000). This has been necessary to help reset the structural budget problem in this division on the Street (General Fund) side of this budget - The impacts of this show up in nearly all areas of our work, including road striping, vegetation control, pothole patching, crack sealing, signal maintenance, crosswalk maintenance, painting of curbs and parking stalls, concrete work on sidewalks and ADA ramps as well as in other areas - Immediate concern heading into winter weather - These issues will be improved when we can begin filling some of these positions. The timing of that is not yet clear but the sooner the better - One very positive area has been in our 2024 safety performance ■ Storm Stormwater service rates will rise by 8.5% in both 2025 and 2026 comparative Stormwater Rates - sro so - $50 W sw -- St0 . s and @vd CXV.1 C"d Wor UNaf C"df le avd ONO CAvol S." tnirw a vrac mornax .dmorHr -in for 01k Re OM l­W Mill- - We have a stormwater maintenance worker vacancy in operations that has not been filled, savings of approx. $9,700/mo. - Savings of 44,770 from furloughs Water/Sewer Funds 421& 423 2025 Water Budget: $22,324,388 2026 Water Budget: $18,327,361 2025 Sewer Budget: $19,093,543 Edmonds City Council Approved Minutes October 22, 2024 Page 32 2026 Sewer Budget: $23,445,853 o Role of the Water Division ■ Edmonds potable water is purchased from the Alderwood Water Wastewater District who in turn sources their water from the City of Everett. The original water source is Spada Reservoir, located at the headwaters of the Sultan River about 30 miles east of Everett. From the Spada Reservoir, the water travels through pipelines to the City of Everett Treatment facility at Chaplain Reservoir. ■ This Division of 10 highly trained staff is responsible for the operation, maintenance, and safe delivery of high -quality potable water to our 10,400 customer accounts through 138 miles of distribution mains, 18 pressure reducing stations, three 1.5- million -gallon reservoirs, and one 3.0-million-gallon reservoir/pumping station (5- Corners). 0 2025 Water Budget Highlights ■ Retail Water Rate increase of 9.0% in both 2025 and 2026 �. Comparative Rates I'M s:2J s laJ Sao — sw - — W. ' 1 ss i OIYN Oq of Cal cM.y of CdV of OtY of RV MOYr11HM Seattle Ebmndf kllkland Everett ArllriGmn lyMwoOd Terrace I11 / su es rirGle IanJly .vbnlul ral<s. a %' nr•ttr and IJ m a/ watt' cmvmlrt-on P actual ratef are apdkale. Ir`IUQS WRy laaH where W'LM. (21 Ralw In af(aRnd)an l,M24 ■ Wholesale cost of water from Alderwood est. to increase 5% in 2025 ■ Water sales budget in 2024 was $11,525,354. The YE 2024 est. is now $10,312,100, a reduction of $1,312,254. This needs to be monitored. If accurate, it is likely due to a wetter than usual summer growing season ■ Credit Card processing fees have risen from approx. $400,000/yr. when the program first began, to over $1,000,000/yr. now, as customers take advantage of this convenient payment method ■ A predicted mild La Nina winter may bring colder, wetter weather to our area ■ Water Fund savings of $14,850 from furloughs o Role of the Sewer Operations Division - Dept 75 — Collection ■ The Sewer Operations Division is responsible for the repair, maintenance, and operation of 14 pump stations, 3,200 sanitary sewer manholes, and over 186 miles of sanitary sewer mains serving 9,800 customer accounts. Seven permanent employees are responsible for these functions as well as maintenance of 26 grinder pumps. ■ Sewer Department has 9 FTE at full staff ■ Operate sewer jetting equipment and the TV truck for the inspection, evaluation and rating of sewage system piping ■ Work hand in hand with Engineering to prioritize pipe replacement, lining, or other appropriate repairs ■ Staff perform new sewer line installations as well as the repair, maintenance and operation of all existing piping o Role of Sewer Division — Treatment Plan Operations — Dept 76 ■ The City owns and operates a conventional Activated Sludge Wastewater Treatment Plant (WWTP) with a capacity of 11.8 MGD. We provide treatment services to 80% of Edmonds residents, all of Mountlake Terrace, all of Olympic View Water and wastewater District, and much of Shoreline. ■ Due to the regional nature of the Treatment Plant, other agencies pay a proportionate share of both operating and capital expenditures. City of Edmonds pays approximately 50% of both O&M and capital expenses. The city's WWTP staff of 19 cover operations between 14 — 24 hours each day, depending on weather and biosolid volumes. Edmonds City Council Approved Minutes October 22, 2024 Page 33 ■ Wastewater treatment is heavily regulated by USEPA and the State Dept. of Ecology. All operators need to obtain and maintain certifications to be able to work at the facility. We have completed 7 major energy savings projects over the last decade and are right now beginning start-up of our new gasifier system for biosolids treatment. o Budget Highlights - Sewer Division - Dept 75, 76 ■ Retail Sewer Rates will rise for all classes of customers by 10.5% in 2025 and 10% in 2026 Comparative Sewer Rates ill sxo 51s0 5160 — S140 $110 - S100 $00 — SfiO $40 $m - s Oq or Oc,0 Cn,d Glyd Gq of Gtyd Gqd Gq of S,o p AdwWon R and Mountu Lymwcod Rwbnmd Ed—& .vrLL Terra.. ftl Midmrel rw. •nnni :dud ulwNw aonr.Np'vr wM, wert rNm Ndudn n—W. rmo 1 drVorrde^r a^ rr <onarno^m .olwrc. incLder uubq b+n wlrNecNpd ■ Rates still remain competitive with peer agencies ■ DP submitted for (1) additional Operator position with addition of the gasifier o Role of Sewer Division - Treatment Plan Operations - Dept. 76 ■ The City owns and operates a conventional Activated Sludge Wastewater Treatment Plant (WWTP) with a capacity of 11.8 MGD. We provide treatment services to 80% of Edmonds residents, all of Mountlake Terrace, all of Olympic View Water and wastewater District, and much of Shoreline. ■ Due to the regional nature of the Treatment Plant, other agencies pay a proportionate share of both operating and capital expenditures. City of Edmonds pays approximately 50% of both O&M and capital expenses. The city's WWTP staff of 19 cover operations between 14 - 24 hours each day, depending on weather and biosolid volumes. ■ Wastewater treatment is heavily regulated by USEPA and the State Dept. of Ecology. All operators need to obtain and maintain certifications to be able to work at the facility. We have completed 7 major energy savings projects over the last decade and are right now beginning start-up of our new gasifier system for biosolids treatment. Equipment Rental (Fleet Fund 511 (A&B) 2025 Budget: $3,719,199 2026 Budget: $4,000,788 o Role of Equipment Rental (Fleet) ■ Provide safe and reliable vehicles/equipment to support the operations of Public Works, Police, Parks Maintenance, Recreation, Cemetery, Building, Planning, and Information Services. ■ We achieve this through - Vehicle and equipment acquisition - New vehicle upfitting - Decommission and surplus vehicles and equipment - Maintain and operate the fuel site at Public Works - Maintain and repair all city vehicles and equipment Edmonds City Council Approved Minutes October 22, 2024 Page 34 o Fleet Inventory of 230 Vehicles and Equipment ■ Passenger Vehicles ■ Medium and Heavy -Duty Trucks ■ Maintenance Vehicles ■ Civil Engineering support equipment ■ Police Vehicles ■ Heavy machinery and construction equipment ■ Trailers ■ Backup power generators ■ Hybrid, EV, and alternative fuel vehicles o Edmonds Green Fleet ■ 2024 Green Fleet Improvements - 5 Propane Converted vehicles ■ Total Fleet Improvements - 13 fully electric vehicles - 15 hybrid vehicles - 38 propane converted vehicles ■ Of the 163 on the road vehicles, 40% are running on electric, hybrid, or alternative fuels (exceeding future federal and state goals by 2030) ■ The City is dedicated to reducing environmental impacts by continuing purchases of EV, hybrid, and alternative -fueled vehicles consistent with our Climate Action Plan 0 2024 Fleet Achievements ■ Completed 5 propane conversions ■ Put into service 18 new vehicles - 11 Additional new vehicles will be in service by the end of 2024 - Upfitted 15 new police patrol vehicles ■ Completed 673 work orders ■ Satisfactory Results from a citywide Fleet Stakeholder satisfaction survey. Results can be viewed using the QR code below. o 2025 Budget Highlights ■ Fund 511 2025 Decision Packages ��Purpose 770-25001 2025 Pre -Scheduled Vehicle Replacements IN6..490,000 770-25004 Operations Expense Reductions r-� 77,700 - 104-ITS 2004 Ford Taurus Replaced with 2025 Nissan Leaf EV - 66-STM 2012 Elgin Crosswind Street Replaced with 2025 Elgin Crosswind Street Sweeper Sweeper - 2018 - $636,000 - 2019 - $1,750,000 - 2020 - $628,000 - 2021 - $262,000 - 2022 - $485,000 - 2023 - $633,000 - 2024 - $475,000 - 2025 - $490,000 Edmonds City Council Approved Minutes October 22, 2024 Page 35 o Budget Reductions and Inflation Impacts Decision Package 770-25004 Equipment Rental Operations Expenses All increases are a result of inflation on cost of materials Overall Reductions of $77,000 Reductions • Diesel Fuel-$20,000 • Regular Unleaded-$50,000 • Propane-$30,000 • Bio Diesel-$5,000 ■ Miff o Budget Cut Impacts ■ Fleet Goals - Extend replacement intervals - Reduce outsourced labor costs - Reduce overall Fleet assets - Minimize material costs - Dedication to our Green Fleet Program to reduce CO2 Emissions Increases • Uniforms ,919 $500 • Supplies $6,000 • Communications $500 • Miscellaneous $3,000 • Interfund Rental $17,300 Impacts to Operations - Extended vehicle service life may result in higher maintenance and repair costs - Reducing outsourced labor and material costs could result in longer than average out of service time for - Maximize efficiencies to increase repairs. turnaround time - Reducing Fleet assets will impact - Extend maintenance intervals daily operations of those departments whose vehicles are sold - There will be no reduction in the reliability and safety of Fleet assets. Operational improvements in 2025 will reduce city-wide Interfund Rental Rates and improve the overall impact to the general fund and utility fund in 2026 Councilmember Nand commented she was impressed by what the workforce does to keep a city of approximately 43,000 safe and functioning. Councilmember Paine referred to the ADA transition plan which hasn't been updated since 2017 and suggested finding a grant to help rewrite the ADA transition plan, even the smallest section, so the City be eligible for ADA grants. She expressed appreciation for Parks' efforts related to ADA compliance and the work being done by Engineering, Street Maintenance and Facilities. She was dismayed the City was eliminating the Commute Trip Reduction Program. Mr. Williams advised the ADA transition plan is mostly still functional; it is a constant battle with sidewalk panels lifting. Staff tries to keep up with marking them, but is not able to resolve all of them. The City's main responsibility is to find ADA issues, catalog them, produce a plan that will eventually address them and put a meaningful amount in the budget each year. Mr. Williams recalled when the first transition plan was developed, the overall cost of the work was $150M; the City budgets an amount every year. With regard to overall ADA issues such as ramps, stairways, etc., Facilities is responsible for buildings and Engineering is responsible for the right-of-way ROW, and they do the best they can. All the sidewalks are walked annually and hazards marked and a concrete company is hired to shave the trip hazards. He agreed the ADA transition plan was important, but the amount of money required is quite substantial. He noted many of the things identified in the 2017 plan haven't changed. Councilmember Dotsch recalled a lighting study was being done. Mr. English answered that study is in the process of being wrapped up and providing the results. All the information has input into the GIS and evaluation criteria was used to determine areas without proper coverage. Councilmember Dotsch asked if the Safety Action Plan grant could be used for lighting. Mr. English answered yes, one of the thoughts is to use the work that has been done to date and take it a step further. Once the Safety Action Plan is complete, the City can apply for implementation grants. Edmonds City Council Approved Minutes October 22, 2024 Page 36 Councilmember Dotsch referred to the gasifier and asked if more than one would be needed in the future. Mr. Williams answered more will be learned as the system comes on line in the next several weeks. Staff brought to the committee this week and will bring to full council next week an operations and maintenance contract to directly hire Ecoremedy instead of through the state to provide operational experience on the gasifier for six months as staff is trained to take over full operation. Having an additional operator is a start to see if that will be enough. Most of the operators will be trained on the equipment and then see what the needs are. Council President Olson thanked Public Works for developing cuts, recognizing how difficult those choices are including one cut in a department that hasn't had any turnover. She was saddened for the staff members effected by the situation the City is in. Councilmember Tibbott acknowledged Mr. Williams mentioning at least three times the amount of work staff does to maintain vehicles and properties to extend their life. He admired the tenacity that takes, noting it is obviously good for the City. Councilmember Chen commented through the presentation he learned that Public Works does a lot of work for the public. He referred to the Engineering budget slide which reflects $822,184,822 for 2023 actual and $3.7M for 2024 budget. He asked the reason for that increase. Mr. English answered it reflects interfund charges. Engineering labor is charged to utilities through capital projects or work in the stormwater division. Mr. Willhams explained the 2024 budget ($3,777,853), 2024 estimate ($3,270,029), 2025 budget ($3,719,199) and 2026 budget ($4,000,788) reflect the total budget but not the direct impact to the General Fund. Engineering's budget that affects the General Fund in 2025 is about $1.17M, comparable to the 2023 actual of $822,184, accounting for inflation. Councilmember Eck said she was impressed by the 100% retention for 2 years in Facilities. She expressed appreciation for the intentional thread of sustainability throughout the presentation and everyone's focus on that. 2. 2024 OCTOBER BUDGET AMENDMENT ORDINANCE This item was postponed to a future meeting. 13. COUNCIL COMMENTS Councilmember Eck encouraged the public to please vote. Council President Olson commented the voters' pamphlet is quite large and daunting, but after doing her homework for the primary ballot, she got through it more quickly than she thought. She also encouraged the public to vote. Councilmember Nand hoped the public joins her in wishing Hermona Girmay luck when she competes for Miss American in January 2025. 14. MAYOR'S COMMENTS Mayor Rosen congratulated the council on getting through a 740 page packet. Another important number, in 61 days the days start getting longer. ADJOURNMENT With no further business, the council meeting was adjourned at 11:10 pm. Edmonds City Council Approved Minutes October 22, 2024 Page 37 so-l"o, SCOTT PASSEY;tKCLERK Edmonds City Council Approved Minutes October 22, 2024 Page 38