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2019-04-02 City Council Packet1 2 3 4 o Agenda Edmonds City Council snl. ,nyo COUNCIL CHAMBERS 250 5TH AVE NORTH, EDMONDS, WA 98020 APRIL 2, 2019, 7:00 PM CALL TO ORDER/FLAG SALUTE ROLL CALL APPROVAL OF THE AGENDA APPROVAL OF THE CONSENT AGENDA 1. Approval of Council Meeting Minutes of March 26, 2019 2. Approval of claim checks and wire payments. 3. November 2018 Monthly Financial Report 4. January 2019 Monthly Financial Report 5. Report on Bids for the 238th St. SW Island Improvements & Pedestrian Curb Ramp Barrier Removals 5. PRESENTATIONS 1. Music4Life Month Proclamation (5 min) 2. Snohomish Health District Opioid Report (25 min) 6 7. AUDIENCE COMMENTS (3-MINUTE LIMIT PER PERSON) - REGARDING MATTERS NOT LISTED ON THE AGENDA AS CLOSED RECORD REVIEW OR AS PUBLIC HEARINGS PUBLIC HEARING 1. Shoreline Master Program Periodic Review Public Hearing (20 min) 8. STUDY ITEMS 1. Civic Park Field Update (30 min) 9. ACTION ITEMS 1. 2018 Non -Represented Employee Compensation Study - updated (20 min) 2. Waterfront Center financial update (45 min) 3. Adoption of Updated Wireless Communication Facilities Regulations in Chapter 20.50 of the Edmonds Community Development Code, Including Small Wireless Facilities (10 min) 10. MAYOR'S COMMENTS 11. COUNCIL COMMENTS 12. CONVENE IN EXECUTIVE SESSION REGARDING PENDING OR POTENTIAL LITIGATION PER RCW 42.30.110(1)(1). Edmonds City Council Agenda April 2, 2019 Page 1 13. RECONVENE IN OPEN SESSION. POTENTIAL ACTION AS A RESULT OF MEETING IN EXECUTIVE SESSION. ADJOURN Edmonds City Council Agenda April 2, 2019 Page 2 4.1 City Council Agenda Item Meeting Date: 04/2/2019 Approval of Council Meeting Minutes of March 26, 2019 Staff Lead: Scott Passey Department: City Clerk's Office Preparer: Scott Passey Background/History N/A Staff Recommendation Review and approve the draft meeting minutes on the Consent Agenda. Narrative N/A Attachments: 03-26-2019 Draft Council Meeting Minutes Packet Pg. 3 4.1.a EDMONDS CITY COUNCIL DRAFT MINUTES March 26, 2019 ELECTED OFFICIALS PRESENT Dave Earling, Mayor Adrienne Fraley-Monillas, Council President Michael Nelson, Councilmember Thomas Mesaros, Councilmember Diane Buckshnis, Councilmember Dave Teitzel, Councilmember Neil Tibbott, Councilmember ELECTED OFFICIALS ABSENT Kristiana Johnson, Councilmember 1. CALL TO ORDER/FLAG SALUTE STAFF PRESENT David Machado, Police Officer Phil Williams, Public Works Director Shane Hope, Development Services Director Rob English, City Engineer Jeanie McConnell, Development Program Mgr. Mike Clugston, Planner Jeff Taraday, City Attorney Scott Passey, City Clerk Jerrie Bevington, Camera Operator Jeannie Dines, Recorder The Edmonds City Council meeting was called to order at 7:00 p.m. by Mayor Earling in the Council Chambers, 250 5' Avenue North, Edmonds. The meeting was opened with the flag salute. 2. ROLL CALL City Clerk Scott Passey called the roll. All elected officials were present with the exception of Councilmember Johnson. 3. APPROVAL OF AGENDA COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER TEITZEL, TO APPROVE THE AGENDA IN CONTENT AND ORDER. MOTION CARRIED UNANIMOUSLY. 4. APPROVAL OF CONSENT AGENDA ITEMS COUNCILMEMBER TIBBOTT MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO APPROVE THE CONSENT AGENDA. MOTION CARRIED UNANIMOUSLY. The agenda items approved are as follows: 1. APPROVAL OF COUNCIL SPECIAL MEETING MINUTES OF MARCH 19, 2019 2. APPROVAL OF COUNCIL MEETING MINUTES OF MARCH 19, 2019 3. APPROVAL OF CLAIM, PAYROLL AND BENEFIT CHECKS, DIRECT DEPOSIT AND WIRE PAYMENTS 4. WINDWARD ENVIRONMENTAL -REQUEST TO HIRE A SURVEYOR 5. INTER -LOCAL AGREEMENT W/EDMONDS SCHOOL DISTRICT FOR SCHOOL RESOURCE OFFICER (SCRIBER LAKE HS) Edmonds City Council Draft Minutes March 26, 2019 Page 1 Packet Pg. 4 4.1.a 5. PRESENTATIONS 1. HEARING EXAMINER ANNUAL REPORT Hearing Examiner Phil Olbrechts explained he works for over 20 municipalities, cities, counties and the Seattle School District. He is often asked who has the best zoning and sign regulations and Edmonds is usually at the top of the list. Edmonds' design regulations are evident in the quality of the built environment; few cities have accomplished so much. Dona's Lynnwood Mazda (3/4/19): Approved design review and a design review exception to pedestrian/walkable design standards for an addition to Doug's Lynnwood Mazda located at 22130 Highway 99. The Applicant proposed an addition to the existing Mazda service building at 22133 Highway 99 together with an addition and remodel of the existing Mazda showroom to convert it into a Hyundai sales and service building. The requested design review exception was to ECDC 16.60.030(C)(1) and (2), which only authorizes a maximum of 60 foot separation from 50% of a building's fagade facing a street and its accompanying street frontage. The Applicant proposed to use this space for auto sales, which necessitated more than 60 foot separation from project buildings and street frontage. In order to qualify for the design review exception, the Applicant had to incorporate numerous pedestrian design features to compensate for the lack of building proximity to street frontage. These features included placing the active portions of the building, comprised of a glass encased showroom with a prominent bronze clad entry way, closest to the street frontage. These active portions were then connected to the street frontage via a well-defined walkway that was augmented with landscaping and seating areas. Overall, the City's efforts at encouraging pedestrian connectivity in its GC zone were highly successful for this project. St. Alban's Episcopal Church Conditional Use (3/4/19): Approved conditional use permit for pre-school use of the Sunday school wing of St. Alban's Episcopal Church, located at 21405 82nd Place West. Testimony was limited to staff, applicant and property owner (church). No more than 18 students would be present at church site at any one time. Surrounding uses are single-family residential, but church property is 2.5 acres in size with a significant amount of trees buffering the classroom site from adjoining residences. Westhaven Preliminary Plat (12/28/18): Approved preliminary plat division of 1.99 acre parcel into ten single-family lots. This was the only project of the last year that attracted any project opposition. Concerns included tree removal, habitat loss, drainage, traffic safety and noise. A couple conditions of approval were crafted to protect both on -site trees and the root system of off -site trees. Given the legal ambiguity of protecting off -site trees, the conditions of approval gave staff the option of either requiring protection of the tree roots from off -site trees or requiring notice to property owners of potential damage, allowing flexibility as necessary to address conditions during construction and associated legal rights and responsibilities. 240 Street Unit Lot Subdivision (10/25/18): Approved 11 lot unit subdivision. This was the City's second application of its unit lot subdivision ordinance to a preliminary plat. The project was already under review as an 11 unit detached single family dwelling complex on one lot in a multifamily zone. Building permits for the homes had already been filed as required by the unit lot subdivision ordinance and the purpose of the proposed unit lot subdivision was to create single lot ownership for each separate dwelling unit. No one other than staff testified at the hearing. Edmonds Woodway High School Athletic Field Improvements (9/11/18): Recommended approval to City Council of conditional use permit, two variances and design review for improvements to the athletic fields of Edmonds-Woodway High School at 7600 212th St. SW. Improvements included a synthetic turf multipurpose baseball field with football/soccer field and associated lighting and bleachers. Four tennis Edmonds City Council Draft Minutes March 26, 2019 Page 2 Packet Pg. 5 4.1.a courts and associated lighting were proposed east of the athletic fields. Three batting cages are proposed south of the tennis courts. The conditional use application covered the proposed bleachers, playfield lighting and structures 25 to 60 feet in height (eight 50-foot lights around the tennis courts and 40-foot ball control fencing and netting around the baseball field). The height variance was for eight proposed 70-90 foot light poles surrounding the basebalFfootball/soccer fields (six 70-foot poles and two 90-foot poles). The setback variance was to reduce the street setback variance along 216th Street from 20 feet to 4 feet to accommodate the proposed batting cages. All public testimony was in support of the application. Councilmember Buckshnis referred to the Westhaven preliminary plat and asked if there was much case history about protection of off -site trees. Mr. Olbrechts said there is one court decision that states a property owner has a right to self-help, if root trespass onto their property, they can remove them and does not mention notifying the adjacent property owner. There may be another case regarding trees on a property line; he did not think a property owner had the right to remove those tree roots if they trespassed on their property. He summarized there was minimal case law. Councilmember Buckshnis said the City's code is very limited with regard to removal of trees during development unless they are in a critical area. Councilmember Mesaros asked if this had been a light year for Edmonds and how it compared to other jurisdictions he serves. Mr. Olbrechts answered it was somewhat of an average year for Edmonds. He represents a wide range of jurisdiction sizes; the number of cases depends on the amount of developable land. For example, in the City of Federal Way which has a population of approximately 80,000, he typically only has two cases/year•, as a result of a code change most of their projects are administrative staff review. Before that change, he reviewed 3-4 projects/month. In Renton, which is a similar size to Federal Way, he hears approximately 10 cases/month. He summarized the number of cases varies widely between communities. 6. AUDIENCE COMMENTS Lynn Chelius, Edmonds, thanked the City Council for being welcoming and attentive to citizen speakers. A speaker at a recent Seattle City Council meeting was treated brutally by Councilmember Debora Juarez. After respectfully requesting the full Council's attention as every Councilmember was looking at cell phones or computer screens, he was rudely told by Councilmember Juarez that he had better start talking as his allotted time was ticking away. She has spoken in front of Edmonds City Council several times and has watched many others do so; Edmonds' Council always gives each speaker their full attention and treats them with utmost respect, thanking each person for participating and making it a positive experience. In Edmonds, great respect is shown each speaker, even when a speaker's position may be controversial or one that none of the Council agrees with or when there is a long line of speakers. This is a tangible example of true good government. Adriane Martinez, RN, Edmonds, referred to an article in the Herald that the Council was surprised there were 230 homeless Edmonds residents. She is a board member for the Interfaith Family Shelter in Everett which served one family from the Edmonds area in the last six months. She referred to the report on homelessness prepared for the Council, explaining many of the homeless shelters are based in Everett because of the three mile radius of health programs. The shelter currently hosts 11 families, all in separate rooms. She agreed the City needed to help the homeless population, recognizing there was a lot of publicity recently due to the KOMO documentary on homelessness; issues related to homelessness include substance abuse as well as rising costs. Because the family shelter is located in Everett, the Council may not be aware that they are addressing these issues and have substance abuse counselors, children advocates, etc. Cindy Sjoblom, Edmonds, commented there are many compassionate people. She used to work in the mental health industry as a behavioral psychologist which is a difficult industry. She was floored and devastated to witness the appalling streets of Seattle. She and her husband are in real estate; one of their clients' businesses was violated by excrement and a mattress on his property as well as camper with a tent Edmonds City Council Draft Minutes March 26, 2019 Page 3 Packet Pg. 6 4.1.a overhanging the sidewalk. Citizens' constitutional rights are being violated by these public health and safety issues. While she is a compassionate person, the law-abiding, taxpaying citizens' rights need to be defended. She did not want what is happening in Seattle to happen in Edmonds. A bill in the legislature, HB 1591 would allow/make legal what is happening in Seattle. She wrote to the Governor, the Mayor of Seattle and the Seattle City Council to make her voice heard. If that bill passes, the homeless and transients can be wherever they want in parks and on sidewalks. It is tragic to see; the Seattle Police Department have said the people living on the streets are drug addicted and criminals hiding in plain sight. She cited the importance of retaining the integrity of parks and streets. Tony Warren, Edmonds, referred to the resolution requesting the FCC conduct a safety study on 5G that has been essentially mandated by the FCC. Although he liked the overall intent of the resolution, he objected strenuously to requesting the FCC to do anything with regard to safety and health. The FCC and other regulations related to impact on the human body talk about ionizing radiation, RF radiation, which causes thermal heating. It is fairly well known that health effects occur at levels which are orders of magnitude less than the ionizing radiation. He compared asking the FCC to do this kind of safety analysis to asking the fox to guard the henhouse. 7. COUNCIL COMMITTEE REPORTS COUNCIL COMMITTEE REPORTS AND MINUTES Finance Committee Councilmember Buckshnis reported the committee discussed: • New Budget in Brief • Waterfront Center Financial Update o Committee requested assumptions for projections and signed contracts • November, December and January Monthly/Quarterly Financial Reports o Yearend 2019 financials will be presented to full Council • Fund Balance / Reserve Policy Discussion • Parks Impact Fee Annual Financial Report Parks & Public Works Committee Councilmember Teitzel reported the committee discussed: • Arts Festival and Market Event Contracts o Added language regarding ban of single use plastics • Report on Bids for the Dayton Street Utility Replacement Project o Rebuilds Dayton 3rd to 9' and replace sewer, water and stormwater o Low bid was $6.14M and engineer's estimate was $6.77M • ILA Verdant Health Commission o Outdoor fitness zones • Environmental Works/Barker Landscape Amendment #2 o Decoupled from Ebbtide walkway project Public Safety, Personnel and Planning Committee Councilmember Nelson reported the committee reviewed: • Urban Forester Job Description Approval 8. ACTION ITEM RESOLUTION REQUESTING THAT THE FCC STUDY HEALTH IMPACTS OF 5G WIRELESS TECHNOLOGY Edmonds City Council Draft Minutes March 26, 2019 Page 4 Packet Pg. 7 4.1.a City Attorney Jeff Mr. Taraday explained at last week's meeting, the Council expressed interest in considering a resolution that expressed concern about the health impacts of small cell on the community. Although the City clearly cannot regulate that, the Council wanted to express concern and urge elected officials to take action. The packet includes two resolutions; the first is similar to Portland's resolution and the second resolution adds a request to Congress to review the FCC's actions in other regards that go beyond health such as taking away local control. Councilmember Nelson referred to a congressional bill introduced by Congresswoman Eshoo, H.R. 530, the Accelerating Wireless Broadband Development by Empowering Local Communities Act of 2019, that would basically rescind the FCC's order. There are 126 mayors, city councils, town halls, county executives, board of supervisors as well as 132 public utilities that have signed onto the legislation including Snohomish County, Seattle, Tacoma, Kent, Everett, Renton, Federal Way, Kennewick, Auburn, Pasco, Redmond, Bremerton, Oak Harbor, Poulsbo, Normandy Park and Yarrow Point. He suggested separating the topics of health effects and the request to Congress into separate resolutions. Councilmember Teitzel referred to the 3' Whereas in the second resolution that states, WHEREAS the Federal Communications Commission is required by the National Environmental Policy Act of 1969 to evaluate the effects of emissions from FCC -related transmitters on the quality of the human environment. It was his understanding that the FCC had taken no position with regard to whether 5G wireless is harmful to human health. Mr. Taraday said as 5G wireless does not exist yet, it was unlikely the FCC had meaningfully studied the health impacts. Councilmember Teitzel clarified the FCC has taken no position yet that small cell wireless transmissions are harmful to human health. Mr. Taraday agreed the FCC has not said its harmful. Councilmember Teitzel asked how that squared with the Whereas clause he cited and whether the FCC had taken any action to determine if small cell wireless transmissions were harmful or not. Mr. Taraday said the intent of the language in the resolution was while the FCC is preempting jurisdictions from regulating health, the FCC has not meaningfully determined that small cell is safe and doesn't allow anyone else to make that determination. The resolution is taking the position that the FCC has not adequately done that. Councilmember Teitzel again referred to the 3' Whereas clause, concluding the FCC had not evaluated the effects of emissions. Mr. Taraday said he and staff were focused on drafting the City's code and did not independently verify the statements that Portland made when adopting its resolution regarding human health. He knew that could not be regulated so he did not focus on what the FCC has or has not done with regard to human health and focused on what the City can regulate. These statements were primarily taken from Portland's regulation that the City Council requested staff provide. Councilmember Teitzel said he was concerned about aesthetics but was more concerned about public health. He referred to an article in last week's packet about Petaluma, California, who voted to restrict small cell installations to 500 feet from homes and asked whether the wireless industry had taken action to block that action. Mr. Taraday answered not to his knowledge. Councilmember Teitzel asked whether Edmonds could pursue that same restriction. Mr. Taraday said Petaluma took a number of steps that in his opinion were probably not defensible. With regard to imposing a 500 foot setback from any residence, he said 500 was a considerable distance and in Edmonds, where the vast majority of the city residential, it would make a huge majority of the City off limits to deployment of small cell. He did not recommend the Council adopt a similar regulation. Councilmember Teitzel supported Councilmember Nelson's suggestion to sign onto the action other cities have taken and of the two resolutions, he prefer the second one. Councilmember Buckshnis asked why two separate resolutions were needed when only Sections 3 and 4 would be removed to create a new resolution. Councilmember Nelson said the cities should be able to Edmonds City Council Draft Minutes March 26, 2019 Page 5 Packet Pg. 8 4.1.a regulate wireless not the federal government. One of the resolutions would be related to health effects and the other related to the ability to regulate and having two resolutions would be cleaner. Councilmember Buckshnis agreed they were two different ideas. Councilmember Mesaros expressed support for the second resolution. One of issues is interstate commerce and the City's role as one municipality is very limited which he acknowledged was difficult to accept. He found merit in Councilmember Nelson's comments about joining with other cities in Washington related to the legislation in Congress. COUNCILMEMBER NELSON MOVED, SECONDED BY COUNCILMEMBER MESAROS, TO AMEND SECTION 4 OF THE RESOLUTION TO REFERENCE H.R. 530. At Councilmember Teitzel's request, Councilmember Nelson read the bill: A bill to provide that certain actions by the Federal Communications Commission shall have no force or effect. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, SECTION 1. Short title. This Act may be cited as the "Accelerating Broadband Development by Empowering Local Communities Act of 2019". SEC. 2. Preservation of rights of State and local governments. Actions by the Federal Communications Commission in "Accelerating Wireless and Wireline Broadband Deployment by Removing Barriers to Infrastructure Investment" (83 Fed. Reg. 51867) and the Federal Communications Commission's Declaratory Ruling in "Third Report and Order and Declaratory Ruling" (FCC 18-111) shall have no force or effect. MOTION CARRIED UNANIMOUSLY. COUNCILMEMBER MESAROS MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO ADOPT THE SECOND RESOLUTION AS AMENDED. MOTION CARRIED UNANIMOUSLY. 9. PUBLIC HEARING PUBLIC HEARING ON SMALL CELL UPDATE TO THE WIRELESS REGULATIONS IN CHAPTER 20.50 OF THE EDMONDS COMMUNITY DEVELOPMENT CODE Planner Mike Clugston reviewed: • Why Small Cell o Industry responding to increased demand — Internet of Things... o Off-load macro service (capacity) o Provide new coverage in some areas 0 4G now, 5G in future • What are small cell deployments? o Small cell deployments are complementary to towers, adding much needed coverage and capacity to urban and residential areas, venues, and anywhere large crowds gather ■ Antennas connected to nodes receive and transit wireless signals to and from mobile devise ■ Optical fiber connects to other nodes and carries data to and from communication hubs operated by wireless carriers ■ The cabinet holds equipment that process wireless signals for multiple wireless carriers • Federal Communications Commission (FCC)Small Wireless Facility Rules o FCC Ruling (the "Order") released on September 27, 2018 ■ The Order adopted new rules limiting how state and local governments may treat applications for the installation of small wireless facilities Limited local permit review fees and review timelines Can regulate aesthetics (location and appearance) Edmonds City Council Draft Minutes March 26, 2019 Page 6 Packet Pg. 9 4.1.a ■ January 14, 2019 — The Order went into effect ■ April 14, 2019 — Local jurisdictions to have aesthetic rules in place What we know about small cell o Antennas are smaller and lower power than existing macro o Need more antennas to cover the same area 0 20'-40' ideal height (-50' allowed by FCC) o Taller support structures provide opportunity for more collation (leading to fewer site overall o Complete concealment is possible o Many jurisdictions have sued FCC for Order overreach What we don't know o When and how lawsuit will be resolved o How many small cell sites there will eventually be o How build out will occur o Any connection between 5G and health impacts o How future technologies will look Project timeline: o February 12' — Council approved interim ordinance o February 27' — Public hearing at Planning Board, forwarded recommendation to Council o March 19' — Council discussion of Planning Board recommendation o March 26' — Council public hearing on updated regulations o April 2" d — Council approve updated ordinance o April 14" — Local jurisdictions to have small cell aesthetic rules in place Council direction on March 19 o Focus location in the right-of-way, zoned property as an option o Prefer concealment vs. camouflage o Encourage collation to minimize total number of sites o Establish a 25-foot height limit for freestanding small cell poles that do not include street lights o Requested resolution asking FCC to study 5G health impacts Small Cell Facility Location Preferences (photographs) 1. Hollow Power Pole — full/partial concealment 2. Freestanding Small Cell — full concealment 3. Wood Power Pole — installation on top of pole 4. Wood Power Pole — installation in communication space 5. Strand Mount — attachment to wires Revised small cell regulations o Permitted locations o Location preference hierarchy ■ Application requirements for infeasibility o General design standards o Specific design standards for facilities in the ROW o Specific design standards for facilities outside the ROW Permitted locations (20.50.130.A) o In BD zones — building attachment and hollow utility pole only o Where utilities are underground — building attachments, new or replaced street lights, and freestanding facilities only o May not locate on existing Sternberg lights, historic properties, or wood poles that contain a street light o Freestanding poles allowed in any zone (not BD), subject to dispersion 0 300' radial dispersion requirement ■ Not for building -mounted ■ Not for small wireless facilities located in hollow poles Location Preference Hierarchy (20.50.130.B) Edmonds City Council Draft Minutes March 26, 2019 Page 7 Packet Pg. 10 4.1.a #1 -Hollow utility pole #2 - Freestanding small wireless facility of new street light #3 - Existing wood utility pole (on top) #4 - Existing wood utility pole (on side) #5 - Strand -mounted (on wires) Application requirement for infeasibility must be met before moving down the list (20.50.070.G) • Design Standards (20.50.130.C-E) o Concealment o Camo o Collocation - new pole, at least two providers • Comments received o AT&T o Verizon o T-Mobile o PUD • Further changes anticipated o Based on comments received ■ Update location preference #1 - "The antenna shall either be fully concealed within the pole or placed on top of the pole, based on technical feasibility" ■ Other changes as needed • Future work o Add graphics to ordinance o Refine fees and permit administration o Revisit possibility of a new lighting standard for downtown which would allow small cell location • Next steps o Direct staff to prepare a final ordinance for approval and adoption on April 2 o Local jurisdictions to have aesthetic regulations in place by April 14, 2019 Councilmember Buckshnis referred to 20.50.020C, Master Permit Agreements, and the removal of paragraphs 2d, e, f, g and h related to submitting maps of provider's current coverage area, existing macro facilities, etc., all the things she felt the City needs to know to prevent duplication. Mr. Clugston explained the FCC order eliminated the need to prove a coverage gap. A number of the paragraphs addressed the coverage gap concept; the City cannot require the industry to prove a gap. Mr. Taraday explained companies will do what is profitable and will not install small cell in areas where they do not need to. Their profit motive will cause them install in areas where the service is needed. He summarized the information requested in those paragraphs was not needed from a regulatory standpoint. If the City will be charging for and issuing Master Permit, Councilmember Buckshnis questioned whether the City would want to know the location and the number. Mr. Taraday said the City is only allowed to charge for review costs. Councilmember Buckshnis said Seattle plans to charge $18.74 per pole. Mr. Taraday said Seattle has an electric utility that owns the poles. Councilmember Buckshnis asked whether the City could just blindly allow a Master Permit without any map to identify the location. She suggested Verizon could install a small cell pole and T-Mobile could install one across the street. Mr. Taraday said the coverage maps in paragraphs d and e is information the City does not need from a regulatory standpoint. Paragraph f, a map showing provider's proposed new macro and small cell wireless facilities over the next two years, could be useful information in sequencing other infrastructure. Councilmember Buckshnis preferred to keep paragraphs d-h but at least paragraph f so there was some sort of tracking. Edmonds City Council Draft Minutes March 26, 2019 Page 8 Packet Pg. 11 4.1.a Councilmember Teitzel said he was uncomfortable with where this process is. He referred to the letter from Snohomish County PUD submitted late today and their concerns with the proposed regulations. For example, the number 1 location in the proposed hierarchy is hollow power poles. He read from Snohomish PUD's letter, "Snohomish PUD understands the City of Edmonds prefers the pursuit of hollow steel utility poles with all cell equipment concealed. Currently there are designs for collocated street light poles that conceal most of the equipment for cell phone apparatus. However at this time there is no available design for utility power poles with concealed small cell equipment." He was surprised the Planning Board reviewed this without PUD input and that the Council was unaware of this until tonight. Councilmember Teitzel said the third option in the location hierarchy is cantennas on top of existing wooden poles which PUD states in their letter they will not allow as that equipment cannot be installed above the lowest level of power lines on the pole. It would require PUD to come out with a bucket truck every time work needed to be done on the cantenna. He summarized two of the options were not viable and therefore did not support moving forward until all the players could be assembled to identify and work out all the issues. Public Works Director Phil Williams said staff had those conversations with PUD on the phone today; neither has all the answers, yet the City is required to adopt regulations. He agreed no one is currently selling hollow utility poles. A company whose business is building concealment wireless facilities has said they can build it. Conceptually there is nothing wrong with that option but it is not available at this time. A provider would currently be unable to meet the requirements for #1 but because technology, equipment and performance is changing so fast, that option should be retained due to the likelihood it will be viable at some point. With the hierarchy, providers would need to prove the infeasibility of an option before moving to the next option. Mr. Taraday explained the reason for the ranked list of options was in recognition that there will be circumstances in which one or more of the options will not be available. As PUD noted, if an application were submitted today, there may not be a product to satisfy #1. The problem is the City is being told by the FCC if the City does not have an ordinance adopted and in effect by April, the City loses the right to regulate indefinitely. If the City ever wants to regulate the aesthetics of small cell facilities, the Council must act by next week. As a result staff is forced to develop an ordinance that looks far forward into the future to envision what technologies might exist or become available and are reasonably feasible. The FCC has not said the City will be allowed to update the ordinance in five year; as far as anyone knows, what the Council adopts next week will be in effect indefinitely. He would like to think there will be another opportunity to refine the aesthetic regulations in the future, but that has not been clarified. The FCC has said what is not adopted by next week is preempted. He agreed it was problematic but it is important to move forward. In addition, although the PUD says they will not approve it now, that does not mean they will not approve it in five years as their policies change, as Department of Labor and Industries' policies change, etc.; however, the City may not have another opportunity to regulate. Development Program Manager Jeanie McConnell said installation of a hollow pole is the #1 priority, the application requirements state if the #2 priority is proposed, it is based on the grounds that no such replacement pole is available on the market or due to other reasonable insoluble problems expressed in writing by the pole owner. For installations on top of a wood power pole, the code also includes a provision if the pole owner does not allow that installation, the provider can move down on the hierarchy list. Councilmember Tibbott said it appears under the current conditions Options 1, 2 and 3 are not viable now. Mr. Taraday said #2 would be viable and it is believed #1 could become viable this year. The City needs to work with PUD and the concealment company to better understand each other's needs. Councilmember Tibbott referred to option #4, commenting nearly every pole on his street has a transformer on it and there's no space available. He asked if that would then leave option #5. Mr. Williams said the pole could be replaced with a taller wood pole, an additional five feet would add communication space and the equipment could be added in the comm space but not on top of the pole until technology and regulations allow that. Edmonds City Council Draft Minutes March 26, 2019 Page 9 Packet Pg. 12 Councilmember Tibbott said if a taller wood pole could be installed to accommodate #4, why not require a hollow pole. Mr. Williams said it was hoped this ordinance would accomplish that; if the pole was replaced, it would be replaced with a hollow pole with the conduit inside the pole. Councilmember Tibbott supported having providers adhere to that regulation, recalling when he and Councilmember Teitzel looked at poles in Seattle, there was a new pole to accommodate telecommunications equipment next to an existing pole that housed the utility equipment. He did not want to see two poles in a space where there was previously one pole in Edmonds. Mr. Williams said that will be addressed in the next agenda item. Council President Fraley-Monillas said if PUD power poles are off limits at this point, that leaves options #2 and #5 in most cases. She referred to the preference to have equipment be less intrusive in BD zones and asked why that was not considered in other areas of Edmonds. Mr. Clugston answered in BD zones the primary location will be on buildings which can happen where buildings are close to the right-of-way where there are no or very small setbacks. Council President Fraley-Monillas observed there are currently wooden power poles in the BD zone. If small cell facilities can be less intrusive in the BD zone, she suggested the same in other areas. Mr. Williams said it is possible the current restrictions for locating cantennas on top of PUD poles may be overcome in five years which is the reason that option is being included although it does not currently appear to be plausible. The comm space is available in many circumstances on PUD poles to mount equipment. Council President Fraley-Monillas referred to the requirements in PUD's letter regarding wood poles, observing it does not appear location on a wood pole will be feasible in the near future. Mr. Williams said it could be if the pole does not have a transformer but if the pole was 45-feet, there likely would not be room to mount equipment on pole. Replacing it with a 50-foot pole would create additional space. A lot of poles do not have not have transformers where the comm space could be used. Council President Fraley- Monillas asked whether the wireless companies would pay for the increased height of the pole. Mr. Williams said the cost to modify the system to accommodate the technology would be borne by the company asking for it. Mayor Earling opened the public participation portion of the public hearing. Greggory Bush, Wireless Policy Group, representing AT&T, expressed support for the City's efforts to update its wireless code to conform with federal law and reflect the latest in wireless technology. AT&T also supports the decision to remove private property from the hierarchy preference for small cell facilities. However, the City's newly proposed hierarchy establishes a preference for hollow utility poles which raises additional significant concerns. Many design standards are not technically feasible for AT&T's equipment. The FCC recently adopted an Order addressing local jurisdictions' regulation of small cell wireless facility deployments. The aesthetic regulations apply to the extent that they are reasonable, technically feasible, objective, no more burdensome than applied to other types of infrastructure deployments, and are published in advance. These regulations must be feasible for all carriers. He summarized AT&T's primary concerns outlined in a letter dated March 25': 1. To justify a lower ranked location on the hierarchy, the code does not consider whether the higher ranked location is feasible for the wireless provider. Only the pole provider is considered in the reason for a lower ranked location 2. Inconsistent with the FCC Order because while the carrier's facilities are required to be concealed, Snohomish PUD's are not required to be concealed. Inconsistent with the no more burdensome requirement 3. Hierarchy establishes unreasonable expectations about pole availability on the market for the hollow utility pole. They do not currently exist and results in a preference for freestanding small wireless facilities which will lead to more new poles in the right-of-way and more clutter. 4. Additional cost for hollow utility poles may materially inhibit deployment by imposing excessive costs on pole design. Edmonds City Council Draft Minutes March 26, 2019 Page 10 Packet Pg. 13 The code contains provisions that are not consistent with AT&T's preferred deployment for canister antennas. Jason Zyskowski, Snohomish County PUD, said City staff worked with PUD in developing the ordinance. With regard to antennas on the pole and the height, location preference #1 and #3 have the antenna located in the electrical supply space above the power lines. This is not a feasible option for PUD. A power pole is divided into two areas, the comm space (lower) and the electrical supply space (upper). Any work done in the electrical supply space must be done by a qualified electrical worker for safety reasons and it is an L&I requirement. It is anticipated that thousands of small cell antennas will be installed across PUD's territory; PUD does not have the resources to support this infrastructure. PUD is a power company, responsible for supplying power to its customers, not a telecom company and does not have the resources to install and maintain a small cell network. Small cells need to be installed in the comm space so communication companies can install and maintain the equipment. Additionally, any small cell installed in the electrical supply space would further encumber the space PUD workers need to perform their work safely. With regard to options #1, PUD supports concealment but would like the antenna to be located in the comm space. Even if concealed, PUD workers would be required to do any modifications. PUD is required to make frequent visits to the current 120 macro sites installed in PUD's service territory for maintenance which takes time. With the scale of small cell, PUD does not have the ability to do that work. There is equipment on the hollow poles that PUD would need to have ready access to such as a disconnect switch for workers to shut off power to the antenna. Kari Marino, representing Verizon Wireless, referred to a letter submitted this afternoon from Kim Allen, Wireless Policy Group, representing Verizon Wireless, summarizing significant concerns about the drafted code being FCC compliant and that they would appreciate taking additional time to get it right. In the seven- step hierarchy, it is premature to mandate the hollow utility pole as it is not currently available. At this point Verizon's 5G millimeter wave spectrum antennas cannot be concealed or covered. They are working with technology to cover or paint, but they cannot be enclosed. She cited the need for shot clocks and rates to be FCC compliant and to allow for flexibility of small cell as defined by the FCC. They are committed to working with the City to develop an FCC compliant code that supports Edmonds' aesthetic requirements. Alan Bar, Network Engineering Group, representing Verizon, commented many peoples' livelihoods, education, etc. are dependent on mobile data usage. 5G offers exciting new innovations but the need now is 4G capacity. Verizon is struggling to meet the needs of the community. Mobile data usage has increased seven times since 2015, new app based economies depend on 4G technology, people are using more and more data, and machine data is also a large demand. Small cells in the public right-of-way on existing utility are needed to meet the demand. He summarized the need for quick review timelines to allow deployment, presumptively reasonable fees and reasonable design standards; concealment and collocation don't necessarily allow them to locate on utility structures in the right-of-way. Ken Lyons, representing AT&T, said the way people and businesses communicate has changed. Nearly two-thirds of Washington residents do not have home phone and rely on wireless networks. Society was effectively land lined for 100 years and have gone wireless in the last 15 years. The data demand on AT&T network has grown by 4070% since 2007 and the advent of Smartphones. Over 70% of 911 calls are over the wireless network. Although there are public policy implications, people depend on this technology and need access to the infrastructure that provides this backbone that the world depends on. Quality wireless services within the community have tremendous economic and public safety benefits. He acknowledged there are concerns about the FCC's order; his primary concern as a representative of AT&T was a code that works, that provides a reasonable way to deploy small cell facilities in a manner that integrates well with the infrastructure but allows them to meet the needs of their customers. The biggest challenge with the proposed standards is the way they will work. PUD has indicated hierarchy #1 and #3 are not feasible; he did not believe #1 would ever be feasible, especially for location in comm space. Significant barriers are Edmonds City Council Draft Minutes March 26, 2019 Page 11 Packet Pg. 14 4.1.a being erected for deployments in way that is unrealistic and require them to effectively vary the requirements every time they want to deploy a facility. The FCC order does not prevent the City from updating its aesthetic regulations over time; they can be updated at any time as long as they are published in advance. The City has interim regulations; if it took an extra 3-4 weeks to adopt aesthetic regulations, that is allowed under the FCC order. Adriane Martinez, Edmonds, noted one of the comments in the newspaper was how Edmonds isn't providing funding for basic human services including public health. Public health could be a resource that could consider systems that cause public harm. She used to be a public health nurse but was laid off in 2009 due to funding and now works as a home health nurse. Although the technology is progressing, most seniors have land lines not cell phones. She commented on her cell phone usage report of 2:30 minutes/day and people's disconnect with living. She preferred the City fund public health and other human services and acquire more information regarding health effects. Susan Paine, Edmonds, a former Seattle City Light and Seattle Department of Transportation working exclusively in the right-of-way and permitting in the right-of-way, found the Council's discussion last week very thought provoking. Her condominium HOA on 5th Avenue has a small cell facility that provides some revenue for the HOA. She anticipated having numerous such facilities would create visual clutter and poles that interfere with the right-of-way. Edmonds does not have space for double poles. A few years ago, Seattle City Light tested hollow fiberglass poles; there are restricted spaces due to public safety issues. She suggested the Council consider allowing privately property owners to install freestanding small cell in areas that can be concealed by taller trees and that the fee be similar to poles in the right-of-way. Other options include utility boxes. Cindy Sjoblom, Edmonds, after listening to comments about structures, location and camouflage, she recommended talking about the elephant in the room, cell towers emit radiation causing health effects. The closer the cell tower is, the more dangerous they are. Mobile towers are especially dangerous as they emit massive amounts of radiation. Cell phone tower microwaves have significant higher frequency than radio waves, the more powerful the wave, the more powerful the effect on biological organisms within one square kilometer. The data and research is there, the City cannot blindly move forward due to the FCC and a time crunch. Even though there are numerous people here representing cell companies, someone needs to advocate for citizens and their health and safety. There needs to be further research before putting residents at risk. She did not want one of the facilities in front of her house but acknowledged they emit energy for miles and can even alter birds' flight paths. She recommended the City be smart about its regulations before blindly allowing big corporations to do what they want. Brian Thompson, Edmonds, referred to 20.50.050.E regarding mandated safety signage, recalling cigarettes were hazardous before the surgeon general mandated a warning label on the package. Just because the FCC or FDA does not mandate safety signage does not mean what is in the package of a small cell site is safe. In 2014 a report by the Washington Department of Health (DOH) presented its finding of an evaluation of a comprehensive review of the literature on the health effects of radio frequency (RF) radiation. DOH was able to justify allowing Wi-Fi to remain in schools while recognizing articles that state the science is not settled and suggesting health risks of stronger RF radiation could exist. In 2016 the National Toxicology program released results of a $25M study on cell phones and cancer. The study focused on the risks of 2G and 3G cell phones and found evidence of a link to cancer. A peer reviewed study published last summer found an increased instance of tumors in the brain and heart in RF radiated exposed rats. Last month during a U.S. Senate hearing, while the FDA has publicly encouraged wireless companies to support 5G safety studies, industry representatives stated no such studies have been supported. Less than two weeks ago, a Newsweek article identified an elementary school in California where a cell tower is located on the campus and 4 of the 400 students were diagnosed with cancer in the last three years. He summarized there is no doubt that RF radiation poses health risk and no dispute that small cell sites emit radiation and no debate that safety of 5G is unquantified. Therefore, while the overall aesthetics may be Edmonds City Council Draft Minutes March 26, 2019 Page 12 Packet Pg. 15 4.1.a consistent with current thinking, he requested safety signage in an approved, visible location to increase public awareness and to hold wireless companies accountable. Tony Warren, Edmonds, agreed with the last two speakers' comments about public health. He explained existing cell towers have been using a 2-8 GHz frequency band and the health risks are well known. The situation is entirely different in 20-60 GHz and the health impacts are not only unknown but are potentially more dangerous because the higher frequencies interfere with electrical systems in the body. For example, a study at 40GHz showed millimeter waves at that frequency could generate signals that were damaging to the eyes. He recommended a mandatory prohibition on high frequency bands until sufficient safety studies have been done to verify the safety and validate it with the newly emerging equipment. Lee Vimmelman, Edmonds, relayed his understand the City need to develop regulations for the placement of 5G and 4G antennas and whether the City wanted them or not, they were coming. As has been found time and again, necessity is the mother of invention. The cell providers have indicated the proposed solutions are not feasible or practical, however, if they are requirements, they will have to find a way to make them work. He asked who determines that the options are not practical or possible and suggested adding language in the ordinance regarding the due diligence required to prove the preferred option was not possible. With regard to the request for the FCC to do a study, he did not agree the FCC was biased but suggested requesting the FCC sponsor a third party independent study. Hearing no further comment, Mayor Earling closed the public participation portion of the public hearing. Councilmember Mesaros referred to comments that the City was not locked into the timing, that the Council could adopt interim regulations and revise them in the future. Mr. Taraday read from the FCC Order, "Based on our review and evaluation of commenters' concerns, we anticipate that such publication [publication of aesthetic regulations] should take no longer than 180 days after publication of this decision in the federal register. He clarified out of an abundance of caution, he was advising the Council to adopt an ordinance next week because that would meet the FCC's timeframe and he would not have to worry that the regulations would be preempted for being adopted too late. If the Council decides to wait and not adopt an ordinance next week, he could not ensure that that ordinance would have any effect. Councilmember Mesaros clarified he was in favor of adopting the ordinance. His question was whether the Council could revise the regulations at a future date. Mr. Taraday said if the Council did that, the ordinance would need to have a savings clause that ensured if the new ordinance was invalidated because it was too late, the City could return to the timely ordinance. He could not ensure that an ordinance revising the regulations at a future date would be an effective ordinance. Councilmember Mesaros asked if any thought had been given to working with neighboring cities such as Woodway, Mountlake Terrace, Lynnwood, Bier, Mukilteo, Snohomish County, etc. and adopting regulations that all agreed upon. Mr. Clugston said there were no conversations with neighboring jurisdictions; the short timeframe did not allow that discussion. There have been discussions with the wireless industry, PUD and concealment providers. He assumed other jurisdictions were working in parallel or may be taking a more hands off approach. Councilmember Mesaros referred to the suggestion to include signage regarding potential health and safety issues and asked if that requirement could be included in the ordinance. Mr. Taraday did not believe that would be a preemptive regulation. If it turned out to be preemptive, the signs could just not be installed. Councilmember Mesaros asked him to research that and if the Council was agreeable, to include that in the draft ordinance the Council will consider next week. Councilmember Buckshnis observed it was Verizon's suggestion to remove the maps from the Master Permit Agreement Needed section. As a former regulator, she did not think big business should be allowed Edmonds City Council Draft Minutes March 26, 2019 Page 13 Packet Pg. 16 4.1.a to put small cell anywhere without the City having mapping of where the cells will be. She objected to the removal of paragraphs 2d, e, f from 20.50.020C, Master Permit Agreement Needed. She objected to code amendments being suggested by big business. Mr. Taraday explained the wireless industry asked the City to do a lot of things that staff has not done. With each of those items, staff was trying to identify how the City would use the information to regulate carriers in way that is allowed. He was unable to immediately identify a need for coverage maps as a prerequisite to approving a master permit. He agreed paragraph f, a map showing a provider's proposed new macro and small cell wireless facilities over the next two years, could be useful information but he did not see a need for coverage maps. Mr. Williams recalled to providers, coverage is a proprietary issue. If there are gaps in their coverage, that is a likely place where they will install this technology. Councilmember Teitzel recalled testimony from AT&T that full concealment would not work for them because it shields their RF transmissions and T-Mobile stated something similar in their letter with regard to their side -mounted technology. In places in Edmonds where there are no poles such as Emerald Hills, he noted options 1, 3, 4 and 5 would not be viable. Where underground utilities exist, a freestanding small cell full concealment (#2) would also not be an option for carriers. At a minimum AT&T and T-Mobile would be out of the game which he did not believe was what the FCC intended. He was concerned with the City enacting an ordinance with unforeseen problems that Mr. Taraday has indicated cannot be changed. Mr. Taraday was certain the industry would welcome loosening the requirements in the future. He referred to the photograph on the "Further Changes Anticipated" slide of a pole in Las Vegas, that could be located in a neighborhood where there are no utility poles. Staff is planning to modify #1 to allow that type of installation in the comm space of a hollow utility pole. Councilmember Nelson said the wireless providers are planning for the roll out of technology that does not currently exist and the City also needs to plan. Mr. Taraday said this is all about meeting a federal deadline. If the City cares about aesthetic regulations, regulations need to be adopted today. The City may be able to adopt other types of regulations in the future but this deadline is related to aesthetic regulations. Councilmember Nelson referred to pending lawsuits regarding the FCC order that were originally in the 10t'' Circuit Court and now are in the 9th Circuit Federal Court of Appeals, commenting there was a possibility the order could be overturned. If the FCC standards were incorporated in local ordinances, he asked if the City would be bound by them if the FCC order was vacated. Mr. Taraday assumed if the FCC order was vacated, the Council could adopt another ordinance at that time. Councilmember Nelson said the Council could include language that the permit would be null and void if the FCC order was overturned. Mr. Taraday pointed out if the FCC order was overturned, subsequent applications would need to be processed according to some regulation. He wanted to ensure there were regulations in place so there was not a regulatory vacuum. Councilmember Tibbott said he was disturbed by, 1) the industry does not seem to be bothered by the fact that utility poles in the City are full and they want to add more equipment and conduit to those poles, and 2) the industry has not proposed any alternative to a cantenna on top of the pole in view of PUD's comments He agreed with the hierarchy and including a warning statement on poles. The photograph of the pole in Las Vegas appears to be an alternative. He suggested the ordinance state a preference for antennas to be concealed in a decorative way. Regarding Councilmember Nelson's comments about the pending lawsuits regarding the FCC order, Councilmember Mesaros asked if the remedy being sought was to stay the date the regulations must be adopted. Mr. Taraday explained the lawsuit sought a stay to the effective date which the 10' Circuit Court denied and transferred the case to the 9t' Circuit so there will not be a stay of the effective date. The FCC order is in effect which gives the City until next week to adopt regulations. Councilmember Mesaros asked what prohibited the 9t' Circuit Court from issuing a stay. Mr. Taraday said that has already been adjudicated. Edmonds City Council Draft Minutes March 26, 2019 Page 14 Packet Pg. 17 4.1.a Councilmember Buckshnis recalled the Petaluma, California, ordinance also included a safe distance from schools and asked if that could be included. Mr. Taraday said from the standpoint of an effective prohibition, there aren't that many schools in Edmonds so he could envision there would be plenty of places left to place an antenna. He could look into that if the Council was interested. Councilmember Nelson asked if the order could be unconstitutional after it was implemented. Mr. Taraday agreed the FCC order could be overturned. The cities that sued were trying to keep it from going into effect. It was the consensus of the Council to include language regarding safety signage and distance from schools. Mayor Earling declared a brief recess. 10. STUDY ITEM DISCUSSION ON UPDATES PROPOSED FOR EDMONDS COMMUNITY DEVELOPMENT CODE CHAPTER 18.05 —UTILITY WIRES Public Works Director Phil Williams explained Chapter 18.05 is an adjunct and logical extension of the discussion regarding wireless facilities. Although it is more about wires, it involves the same poles and the same aesthetics issues and cleaning up clutter in the right-of-way. He reviewed: • ECDC 18.05 — Utility Wires o Previous Code Updates ■ July 2011 - - Revisions/references related to new code section: ECDC Chapter 20.50 — Wireless Communication Facilities (WCF) ■ November 2008 - - Revisions related to WCF's (removed and / or amended by July 2011 updates) ■ January 2006 - - Revisions related to WCF's (removed and / or amended by July 2011 updates) • Code Update Goals o Incorporate aesthetic standards to minimize clutter in the right-of-way o Address removal of old poles and restoration o Clarify utility wire undergrounding requirements o Clarify and / or add definitions • ECDC 18.05 — Clutter in the Right -of -Way o Photographs • ECDC 18.05 — Conduit o Limit number of conduits o Require camouflaging — paint to match • ECDC 18.05 — Split Boxes, Over -lashing o Replace utility poles with hollow poles for full concealment o Restrict over -lashing of existing utility wires • ECDC 18.05 — Looped Wires and Fiber Storage o Replace utility poles with hollow poles for full concealment (wire storage) o Restrict size of loops or require wire storage o Establish requirements for excess wires — neat and clean • ECDC 18.05 — Pole Replacement o Replace utility poles with hollow poles for full concealment o Add penalties for failure to remove old poles o Move wires to PUD poles on one side of the street o ADA and Clear Zone Requirements o ROW Restoration Edmonds City Council Draft Minutes March 26, 2019 Page 15 Packet Pg. 18 4.1.a o Photographs ■ Pole Replacement Back of Ramp ■ Restoration not complete ■ Old pole in sidewalks Mr. Williams said the small cell regulations need to be incorporated into this section of the code; the above are other issues that need to be addressed. Development Program Manager Jeanie McConnell referred to the photographs illustrating clutter in the right-of-way, staff is seeking direction from Council whether this is an important issue for the community and that staff should pursue code updates to address clutter in the right-of-way with regard to wired infrastructure and consistency with the aesthetic regulations related to small cell. City Attorney Jeff Taraday referred to suggestions made by the industry representatives during the public hearing on small cell wireless that the City would be discriminating against them by requiring things that other users of the right-of-way are not required to do. He did not comment on whether that was a valid opinion under the law, but it appeared to be a position the industry was taking so anything to close that gap would make the small cell regulations easier to defend if they were challenged. Councilmember Tibbott said one design flaw he did not see illustrated was wires from a pole to a house that are no longer in use and a technology that was no longer available. Mr. Williams said the hope is to include language to address that, recalling the comment that 63% of homes no longer have wired phone service and it would be nice if the old wires were removed when new technology becomes available. Councilmember Tibbott said because Edmonds has so many wood poles, it is convenient for utilities to add wires and conduit. That has basically reached the point of overload and a way needs to be found to deal with the overabundance of conduit and the poor craftsmanship of wires. He supported moving forward with developing language to clean that up. Mr. Williams recalled in the past the PUD pole had distribution wires and a small wire for phone service. The rapid rate of change in the past 15 years has result in a great deal of equipment on the poles. Councilmember Tibbott suggested another issue is sagging cable wires that obscure traffic signals. Councilmember Mesaros referred to poles on opposite sides of the street, one carrying electric and the other carrying communication, and wires crossing the street. He suggested regulations that require poles on one side of the right-of-way to control the amount of wire pollution. Mr. Williams commented that is a complicated issue. Council President Fraley-Monillas agree with proposal, especially tidying up wires, get rid of old poles, color matching, etc. to reduce visual pollution. Mr. Williams clarified he was not attacking the industry, acknowledging their primary was reliable service at a fair price. Councilmember Teitzel expressed support for the proposal. He asked the cost differential between a wood pole and a hollow pole. Mr. Williams said a hollow metal pole does not exists. Staff has been told they can be manufactured and there may be places where hollow metal poles are used for other purposes. Councilmember Teitzel observed any increased cost would be passed to the rate payer. He asked if replacement of utility poles with hollow poles with full concealment would be a widespread program or only as poles needed to be replaced. Mr. Williams said if there is limited space in the comm section, the pole may need to be replaced. That would be an opportunity to replace it with metal pole instead of wood. Councilmember Nelson thanked staff for bringing this to the Council's attention and expressed his support for reducing the clutter. Edmonds City Council Draft Minutes March 26, 2019 Page 16 Packet Pg. 19 4.1.a 11. REPORTS ON OUTSIDE BOARD AND COMMITTEE MEETINGS Councilmember Teitzel reported • Port of Edmonds o Puget Sound Express ■ 20,000 passengers in 2018 who also visited restaurants and shops - At least that many expected in 2019 ■ New boat - Saratoga ■ Working with Port to relocate office space to a new building in the gravel parking lot o Financial highlights ■ Harbor Square business park revenue 6% higher than budget and 98% occupancy ■ Marina revenue 12% higher than budget ■ Net income 154% higher than budget ■ In -water moorage occupancy at 98% o Executive Director Bob McChesney working with Sound Transit Interagency Group on potential parking solutions. ■ Sound Transit allocated $40M split between Mukilteo and Edmonds to address parking in both cities ■ Potential for parking in gravel lot across from Arnie's - Currently 180 spaces - If structured parking built, Sound Transit will potentially lease half resulting in a loss of parking for Port o Freedom Boat Club - boat sharing ■ Four 24-foot new boats ■ Accepting memberships ■ Target is 10 members/boat ■ Costs range from $200-$400/month depending on amount of access o Beautification SR-104/Dayton ■ New landscaping, sign, seating and path with pavers o Marina boardwalk beautification project ■ New railings, planters, plantings, dock gates Puget Sound Regional Council Transit Oriented Development o Updating 2040 Plan (Vision 2050) ■ Forecast for 1.5M new residents in Puget Sound area by 2050 ■ Need 830,000 new housing units to accommodate that growth, ■ Assume 75% of the new housing (600,000) will be located near transit corridors Historic Preservation Commission (HPC) o Currently 19 homes on Edmonds Historic Register o Goal is to add an additional 7 homes in 2019, 2 owners have expressed interest o Meeting attendance has been an issue; some meetings have not had a quorum o Lindsey Echelbarger approached HPC about interpretive signage near the old Edmonds High School portico in the corner of Salish Crossing to describe its importance 0 2020 HPC calendar theme is 1960s. Councilmember Nelson reported: • Edmonds Youth Commission o Discussing multiple issues o Had a skype call with Kirkland Youth Council about their youth summit o Interested in a youth event o Focus is protecting salmon and preventing gun violence o Interested in involving the School District in a way to talk about gun violence o Enthusiasm, commitment and attendance is exciting Edmonds City Council Draft Minutes March 26, 2019 Page 17 Packet Pg. 20 4.1.a Council President Fraley-Monillas reported: • Diversity Commission o Recent meeting was attended by 15 citizens, many of who spoke to the commission o Last free movie in the diversity series is Saturday April 20 at 12 p.m. at the Edmonds Theater • Snohomish County Transportation Coalition o Struggling to coordinate service with ST3 and Community Transit o New Community Transit bus line from Everett o Trying to provide transportation for areas east and north areas of Snohomish County to Sound Transit 3 projects Councilmember Buckshnis reported • Mayors Climate Protection Committee did not meet, continue to work on zero waste initiative • Tree Board o Planted 150 native plants along Shell Creek near Holy Rosary • WRIA 8 o Discussed legislative outreach and promoting salmon recovery o Presentation from Orca Task Force ■ Have lost 24 animals in 24 year, down to 75 whales ■ Not enough food, too much noise and disturbance from vessels and too much pollution and contaminants ■ Four bills in the House regarding orca ■ Attempting to increase buffer for whale watching from 200 feet to 400 feet ■ City of Sammamish fish creek passage stream restoration similar to daylighting Willow Creek, total cost $2.4M, received $1.2M in grants. ■ 17 days of Tahlequah program - Decline in food is affecting orca - 60% reduction in chinook salmon since 1984 - Orca lose 5.5 hours of foraging time due to boat noise Councilmember Mesaros reported: • SeaShore Transportation Forum o Presentation on GMA by PSRC. o Presentation by Port of Seattle on environmental program especially at airport ■ Airport known for being a leader in major airports about environmental concerns ■ Have more improvement they would like to like to do • Sno9l l Board o Working on implementation of new emergency radio system approved by voters o Motorola selected as vendor o Merger of Sno911 with SERS going very well o Interim Executive Director Kurt Mills selected as the director o In February, Sno9l l staff met the standard of answering calls within 10 seconds during the busiest hour of the month for the first time since merger of SNOPAC and SNOCOM Edmonds Public Facilities District o Received five applications for two vacancies on the board ■ Council will formally approve the candidates the PFD Board recommends o Held a joint meeting with the ECA Board on March 12 regarding unconscious bias and inclusion and accessibility o Center Stage is May 1 ■ Programming introduced and opportunity to sponsor shows Edmonds City Council Draft Minutes March 26, 2019 Page 18 Packet Pg. 21 COUNCIL PRESIDENT FRALEY-MONILLAS MOVED, SECONDED BY COUNCILMEMBER MESAROS, TO EXTEND THE MEETING FOR FIVE MINUTES. MOTION CARRIED UNANIMOUSLY. Councilmember Tibbott reported the Economic Development Commission is working on a website with a URL available to people in the ferry line regarding things do in Edmonds. The EDC also discussed their work plan and plan to present it to the Council soon. The Affordable Housing Alliance did not meet. Mayor Earling reported Community Transit opened a transit line from the Boeing manufacturing center to Bothell where there are medical research companies and UW Bothell that is expected run every 10 minutes and be a high volume line. Community Transit's efforts over the next several years will focus on east to west to feed light rail stations. The next transit line will from Edmonds Community College to the Lynnwood Transit Center and beyond. Edmonds population will be served with increased frequency from downtown Edmonds to the Mountlake Terrace Park & Ride. 12. MAYOR'S COMMENTS Mayor Earling reported the Snohomish County Cities meeting included discussion with Snohomish County government, Economic Alliance, and businesses in Snohomish County about planning for growth. 13. COUNCIL COMMENTS Council President Fraley-Monillas reported the South County Cities meeting made it clear that each city will be responsible for addressing growth. She relayed Lynnwood's purchase of the Rodeo Inn has fallen though due to remodeling costs. Council President Fraley-Monillas invited Councilmembers to submit dates to Council Assistant Maureen Judge for a Council retreat in April and a budget retreat in May. 14. CONVENE IN EXECUTIVE SESSION REGARDING PENDING OR POTENTIAL LITIGATION PER RCW 42.30.110(1)(i This item was not needed. 15. RECONVENE IN OPEN SESSION. POTENTIAL ACTION AS A RESULT OF MEETING IN EXECUTIVE SESSION This item was not needed. 16. ADJOURN With no further business, the Council meeting was adjourned at 10:06 p.m. Edmonds City Council Draft Minutes March 26, 2019 Page 19 Packet Pg. 22 4.2 City Council Agenda Item Meeting Date: 04/2/2019 Approval of claim checks and wire payments. Staff Lead: Scott James Department: Administrative Services Preparer: Nori Jacobson Background/History Approval of claim checks #236050 through #236161 dated March 28, 2019 for $1,004,000.93 and wire payments of $12,058.37 and $417.67. Approval of replacement claim checks #236162 through #236164 for $437.29. Staff Recommendation Approval of claim checks and wire payments. Narrative In accordance with the State statutes, City payments must be approved by the City Council. Ordinance #2896 delegates this approval to the Council President who reviews and recommends either approval or non -approval of expenditures. Attachments: claims 03-28-19 wire 03-22-19 wire 03-28-19 FrequentlyUsedProjNumbers 03-28-19 replacement cks 03-28-19 Packet Pg. 23 vchlist 03/28/2019 8:31:32AM Bank code : usbank Voucher Date Vendor 236050 3/28/2019 070322 A&A LANGUAGE SERVICES INC 236051 3/28/2019 000033 AAA FIRE AND SAFETY INC 236052 3/28/2019 065052 AARD PEST CONTROL 236053 3/28/2019 061029 ABSOLUTE GRAPHIX 236054 3/28/2019 075197 AGREEMENT DYNAMICS INC Voucher List City of Edmonds Invoice PO # Description/Account 15-67402 RUSSIAN INTERPRETER PUBLIC D RUSSIAN INTERPRETER PUBLIC D 001.000.23.512.50.41.01 15-67403 SPANISH INTERPRETER PUBLIC DI SPANISH INTERPRETER PUBLIC DI 001.000.23.512.50.41.01 15-67637 AMHARIC INTERPRETER COURT 0; AMHARIC INTERPRETER COURT 0; 001.000.23.512.50.41.01 Total 4592943 WADE JAMES - SPRINKLER HEAD Wade James - Sprinkler head Replac 001.000.66.518.30.48.00 10.3% Sales Tax 001.000.66.518.30.48.00 Total 19301 MEADOWDALE CC PEST CONTROI MEADOWDALE CC PEST CONTROI 001.000.64.576.80.41.00 Tota I : 319244 P&R LEAGUE SHIRTS P&R LEAGUE SHIRTS: 3ON3 BASK[ 001.000.64.571.25.31.00 10.4% Sales Tax 001.000.64.571.25.31.00 Tota I : 5363 COACHING SERVICES COURT COACHING 001.000.23.512.50.49.00 BUILDING COACHING 001.000.62.524.10.41.00 4.2.a Page: 1 Page: 1 Packet Pg. 24 vchlist 03/28/2019 8:31:32AM Voucher List City of Edmonds 4.2.a Page: 2 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 236054 3/28/2019 075197 AGREEMENT DYNAMICS INC (Continued) CITY CLERK COACHING 001.000.25.514.30.41.00 1,000.0( ENGINEERING COACHING 001.000.67.518.21.41.00 500.0( Total: 2,000.0( 236055 3/28/2019 065568 ALLWATER INC 032219005 FINANCE DEPT WATER Finance dept water 001.000.31.514.23.31.00 59.5( 10.3% Sales Tax 001.000.31.514.23.31.00 6.1 032219006 WWTP: 3/22/19 DRINK WATER SER 3/22/19 DRINK WATER SERVICE 423.000.76.535.80.31.00 20.9( 10.3% Sales Tax 423.000.76.535.80.31.00 2.1 E Total : 88.61 236056 3/28/2019 074306 AMWINS GROUP BENEFITS INC 5732151 RETIREE PREMIUMS - APRIL LEOFF PREMIUMS 009.000.39.517.20.23.10 8,428.6E FIRE PREMIUMS 617.000.51.517.20.23.10 1,193.1( Total: 9,621.7E 236057 3/28/2019 073573 ANIXTER 231<216529 PS - LOCK PARTS PS - Lock Parts 001.000.66.518.30.31.00 169.0( 10.3% Sales Tax 001.000.66.518.30.31.00 17.4- Tota I : 186.4 , 236058 3/28/2019 069751 ARAMARK UNIFORM SERVICES 1991163279 WWTP: 3/20/19 UNIFORMS,TOWEL Mats/Towels 423.000.76.535.80.41.00 47.8E Page: 2 Packet Pg. 25 vchlist 03/28/2019 8:31:32AM Voucher List City of Edmonds 4.2.a Page: 3 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 236058 3/28/2019 069751 ARAMARK UNIFORM SERVICES (Continued) Uniforms m 423.000.76.535.80.24.00 3.5( E 10.3% Sales Tax a 423.000.76.535.80.41.00 4.9: 10.3% Sales Tax 3 423.000.76.535.80.24.00 0.3E 1991163280 PARKS MAINT UNIFORM SERVICE �a PARKS MAINT UNIFORM SERVICE Y 001.000.64.576.80.24.00 51.5E u 10.3% Sales Tax 001.000.64.576.80.24.00 5.3' E Total 236059 3/28/2019 071439 AUTOMATIC ENTRIES INC 38347 FAC - PARTS p FAC - Parts 001.000.66.518.30.31.00 325.0( p 10.4% Sales Tax a 001.000.66.518.30.31.00 33.8' Q Total : 358.81 " rn 236060 3/28/2019 070305 AUTOMATIC FUNDS TRANSFER 106812 OUT SOURCING OF UTILITY BILLS ao UB Outsourcing area Printing #400 N 422.000.72.531.90.49.00 156.9E N UB Outsourcing area Printing #400 E 421.000.74.534.80.49.00 156.9E n UB Outsourcing area Printing #400 U 423.000.75.535.80.49.00 161.7' c UB Outsourcing area Postage #400 E 421.000.74.534.80.42.00 467.2E UB Outsourcing area Postage #400 fd 423.000.75.535.80.42.00 467.2z Q 10.1 % Sales Tax 422.000.72.531.90.49.00 15.8E 10.1 % Sales Tax 421.000.74.534.80.49.00 15.8E Page: 3 Packet Pg. 26 vchlist 03/28/2019 8:31:32AM Voucher List City of Edmonds 4.2.a Page: 4 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amoun 236060 3/28/2019 070305 AUTOMATIC FUNDS TRANSFER (Continued) 10.1 % Sales Tax 423.000.75.535.80.49.00 16.3, E 106867 OUT SOURCING OF UTILITY BILLS a UB Outsourcing area Printing #200 422.000.72.531.90.49.00 112.1('3 UB Outsourcing area Printing #200 421.000.74.534.80.49.00 112.1( UB Outsourcing area Printing #200 Y 423.000.75.535.80.49.00 115.4� UB Outsourcing area Postage #200 423.000.75.535.80.42.00 332.31 E 10.1 % Sales Tax .@ 422.000.72.531.90.49.00 11.3, 10.1 % Sales Tax o 421.000.74.534.80.49.00 11.3, 10.1 % Sales Tax o 423.000.75.535.80.49.00 11.6, a UB Outsourcing area Postage #200 Q 421.000.74.534.80.42.00 332.3E m 106921 OUT SOURCING OF UTILITY BILLS V- UB Outsourcing area Printing #700 N 422.000.72.531.90.49.00 28.7( c UB Outsourcing area Printing #700 421.000.74.534.80.49.00 28.7( .� UB Outsourcing area Printing #700 423.000.75.535.80.49.00 29.5 UB Outsourcing area Postage #700 421.000.74.534.80.42.00 111.5( E UB Outsourcing area Postage #700 �a 423.000.75.535.80.42.00 111.5( Q 10.1 % Sales Tax 422.000.72.531.90.49.00 2.9( 10.1 % Sales Tax 421.000.74.534.80.49.00 2.9( Page: 4 Packet Pg. 27 vchlist 03/28/2019 8:31:32AM Voucher List City of Edmonds 4.2.a Page: 5 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 236060 3/28/2019 070305 AUTOMATIC FUNDS TRANSFER (Continued) 10.1 % Sales Tax 423.000.75.535.80.49.00 2.9E E 107211 OUT SOURCING OF UTILITY BILLS a UB Outsourcing area Printing #500 422.000.72.531.90.49.00 46.0E .3 UB Outsourcing area Printing #500 421.000.74.534.80.49.00 46.0E UB Outsourcing area Printing #500 Y 423.000.75.535.80.49.00 47.4E UB Outsourcing area Postage #500 421.000.74.534.80.42.00 137.6( E UB Outsourcing area Postage #500 423.000.75.535.80.42.00 137.5� 10.1 % Sales Tax o 422.000.72.531.90.49.00 4.6E 10.1 % Sales Tax o 421.000.74.534.80.49.00 4.6E a 10.1 % Sales Tax Q 423.000.75.535.80.49.00 4.8( Total : 3,244.5! Ob 236061 3/28/2019 076923 BALING, GIEANI 3/7-3/14 GYM MONITOR 3/7-3/14/19 VOLLEYBALL GYM MON c 3/7-3/14/19 VOLLEYBALL GYM MON N 001.000.64.571.25.41.00 72.0( E Total: 72.0( 2 236062 3/28/2019 063408 BARTELS & STOUT INC SRC1912 WWTP: PM SERVICE - LEICA DMLS c PM SERVICE - LEICA DMLS E 423.000.76.535.80.41.00 176.0E U 10.3% Sales Tax +° 423.000.76.535.80.41.00 18.1 , Q Total: 194.1, 236063 3/28/2019 075217 BASLER, ANTHONY 36992 SPANISH INTERPRETER COURT 0" SPANISH INTERPRETER COURT 01� Page: 5 Packet Pg. 28 vchlist 03/28/2019 8:31:32AM Voucher List City of Edmonds 4.2.a Page: 6 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 236063 3/28/2019 075217 BASLER, ANTHONY (Continued) 001.000.23.512.50.41.01 106.4� Total: 106.45 E 236064 3/28/2019 075941 BELL, LAURIE 7141 CLASS 7141 ZENTANGLE KINDNESS ROCK �a Q- 7141 ZENTANGLE KINDNESS ROC[ 001.000.64.571.22.41.00 107.2E Total: 107.2E c �a 236065 3/28/2019 069226 BHC CONSULTANTS LLC 10760 ESJB.SERVICES THRU 2/22/19 Y ESJB.Services thru 2/22/19 421.000.74.594.34.65.41 t 2,774.0, u ESJB.Services thru 2/22/19 E 423.000.75.594.35.65.41 2,774.0� 2 ESJB.Services thru 2/22/19 422.000.72.594.31.65.41 0 2,774.0 '@ 10803 CONSULTING SVCS - DEVELOPME o Consulting services - development cc a 001.000.62.524.10.41.00 2,464.3' Q Total: 10,786.5' _. rn 236066 3/28/2019 066673 BILLS BLUEPRINT INC 590551 ESJB.PLANS & SPECS REPRODUC o ESJB.PIans & Specs Reproduction N 421.000.74.594.34.65.41 432.4' o ESJB.PIans & Specs Reproduction 423.000.75.594.35.65.41 599.7E ESJB.PIans & Specs Reproduction 422.000.72.594.31.65.41 431.4( ESJB.PIans & Specs Reproduction 126.000.68.595.33.65.41 6.7E t 590559 ESJB.PLAN REPRODUCTION ESJB.PIan Reproduction Q 421.000.74.594.34.65.41 108.6' ESJB.PIan Reproduction 423.000.75.594.35.65.41 150.6E ESJB.PIan Reproduction Page: 6 Packet Pg. 29 vchlist 03/28/2019 8:31:32AM Voucher List City of Edmonds 4.2.a Page: 7 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 236066 3/28/2019 066673 BILLS BLUEPRINT INC (Continued) 422.000.72.594.31.65.41 108.3 ESJB.PIan Reproduction 126.000.68.595.33.65.41 1.7( Tota I : 1,839.7( 236067 3/28/2019 074307 BLUE STAR GAS 10189 FLEET AUTO PROPANE 775.1 GAL Fleet Auto Propane 775.1 Gal 511.000.77.548.68.34.12 1,028.2- 10231 FLEET AUTO PROPANE 797 GALS Fleet Auto Propane 797 Gals 511.000.77.548.68.34.12 1,033.0E Total: 2,061.2E 236068 3/28/2019 076240 CADMAN MATERIALS INC 1662934 STREET - SUPPLIES Street - Supplies 111.000.68.542.61.31.00 276.9( 7.7% sales tax 111.000.68.542.61.31.00 21.3, 5586879 ROADWAY - ASPHALT Roadway - Asphalt 111.000.68.542.31.31.00 340.6< 10.0% Sales Tax 111.000.68.542.31.31.00 34.0E 5589357 ROADWAY - ASPHALT Roadway - Asphalt 111.000.68.542.31.31.00 169.5, 10.0% Sales Tax 111.000.68.542.31.31.00 16.9E Total: 859.3f 236069 3/28/2019 073029 CANON FINANCIAL SERVICES 19878589 FLEET COPIER Fleet Copier 511.000.77.548.68.45.00 55.3 , 10.3% Sales Tax 511.000.77.548.68.45.00 5.7( Page: 7 Packet Pg. 30 vchlist 03/28/2019 8:31:32AM Bank code : usbank Voucher Date Vendor 236069 3/28/2019 073029 CANON FINANCIAL SERVICES Voucher List City of Edmonds 4.2.a Page: 8 Invoice PO # Description/Account Amoun (Continued) vi 19878590 RECEPTION DESK CITY CLERKS C (D RECEPTION DESK CITY CLERKS C E, 001.000.25.514.30.45.00 54.6" a 19878591 COUNCIL CANON COPIER LEASE E Monthly copier lease for March 3 001.000.11.511.60.45.00 26.4z B/W Meter Usage 001.000.11.511.60.45.00 1.5' N Color Meter Usage 001.000.11.511.60.45.00 71.2( 10.3% Sales Tax E 001.000.11.511.60.45.00 19878593 WATER SEWER COPIER Water Sewer Copier o 421.000.74.534.80.45.00 86.2, �a Water Sewer Copier o 423.000.75.535.80.45.00 86.2- 0- 10.3% Sales Tax Q 421.000.74.534.80.45.00 8.8£ 10.3% Sales Tax 423.000.75.535.80.45.00 8.8 1 N 19878594 PW ADMIN COPIER c PW Office Copier for N 001.000.65.518.20.45.00 81.0E . PW Office Copier for �a U 111.000.68.542.90.45.00 45.91 }; PW Office Copier for 422.000.72.531.90.45.00 45.9, E PW Office Copier for 421.000.74.534.80.45.00 32.4' Q PW Office Copier for 423.000.75.535.80.45.00 32.4' PW Office Copier for 511.000.77.548.68.45.00 32.4' Page: 8 Packet Pg. 31 vchlist 03/28/2019 8:31:32AM Voucher List City of Edmonds 4.2.a Page: 9 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 236069 3/28/2019 073029 CANON FINANCIAL SERVICES (Continued) 10.3% Sales Tax (D 001.000.65.518.20.45.00 8.3f E 10.3% Sales Tax a 111.000.68.542.90.45.00 4.7; 10.3% Sales Tax 3 422.000.72.531.90.45.00 4.7; 10.3% Sales Tax 421.000.74.534.80.45.00 3.3z Y 10.3% Sales Tax U 423.000.75.535.80.45.00 3.3z u 10.3% Sales Tax E 511.000.77.548.68.45.00 19882578 ENG COPIER.MARCH 2O19 Eng. Copier March 2019 0 001.000.67.518.21.45.00 578.8- Total: 1,292.0f o a 236070 3/28/2019 071816 CARLSON, JESSICA 7148 DRAWING 7148 ADVENTURES IN DRAWING IP Q' Q 7148 ADVENTURES IN DRAWING IP 001.000.64.571.22.41.00 rn 376.2( Total : 376.2( N 236071 3/28/2019 075023 CAROLYN DOUGLAS COMMUNICATION 88 COMMUNICATIONS CONSULTANT/ M c Consulting: Communications and E 001.000.61.557.20.41.00 2,500.0( n Total: 2,500.0( u c 236072 3/28/2019 062975 COLLISION CLINIC INC 39301 UNIT 438 - DEDUCTABLES FOR 20 Unit 438 - Deductables for 2018 Rep t 511.000.77.548.68.48.00 1,000.0( Total: 1,000.0( Q 236073 3/28/2019 068815 CORRECT EQUIPMENT 38635 SEWER - PUMP REPAIR Sewer - Pump Repair 423.000.75.535.80.48.00 180.6E Page: 9 Packet Pg. 32 vchlist 03/28/2019 8:31:32AM Voucher List City of Edmonds 4.2.a Page: 10 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amoun 236073 3/28/2019 068815 CORRECT EQUIPMENT (Continued) 10.3% Sales Tax 423.000.75.535.80.48.00 18.6- Tota I : 199.2 , 236074 3/28/2019 075042 COVERALL OF WASHINGTON 710183290 WWTP: 3-2019 JANITORIAL SERVIC 3-2019 JANITORIAL SERVICE 423.000.76.535.80.41.00 514.0( Total : 514.0( 236075 3/28/2019 075648 COVICH-WILLIAMS CO INC 0315553-IN UNIT 138 - SUPPLIES Unit 138 - Supplies 511.000.77.548.68.31.10 136.9< 10.1 % Sales Tax 511.000.77.548.68.31.10 13.& Total : 150.7E 236076 3/28/2019 005965 CUES INC 529178 STORM - TV TRUCK CABLE Storm - TV Truck Cable 422.000.72.531.40.31.00 178.6E Freight 422.000.72.531.40.31.00 33.9E 10.3% Sales Tax 422.000.72.531.40.31.00 21.9( Total : 234.5' 236077 3/28/2019 006200 DAILY JOURNAL OF COMMERCE 3345680 EBDC.INVITATION TO BID AD EBDC.Invitation to Bid Ad 112.000.68.542.30.41.00 366.2E EBDC.Invitation to Bid Ad 125.000.68.542.30.41.00 351.9, Total : 718.2( 236078 3/28/2019 047610 DEPT OF TRANSPORTATION RE41 JA9525L001 STREET - SNOW & ICE PRODUCTS Street - Snow & Ice Products 111.000.68.542.66.31.00 1.240.6E Page: 10 Packet Pg. 33 vchlist 03/28/2019 8:31:32AM Voucher List City of Edmonds 4.2.a Page: 11 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 236078 3/28/2019 047610 DEPT OF TRANSPORTATION (Continued) 10.0% Sales Tax 111.000.68.542.66.31.00 124.0 1 Tota I : 1,364.7E 236079 3/28/2019 076262 DERRICK, CARLY 3059 TUITION REIMBURSEMENT Tuition Reimbursement - Winter 2019 001.000.22.518.10.49.00 1,055.3( Total : 1,055.3( 236080 3/28/2019 071641 DILL, DEBRA 2542 TUITION REIMBURSEMENT Tuition Reimbursement - Winter Quar 001.000.22.518.10.49.00 537.9E Total: 537.9° 236081 3/28/2019 064531 DINES, JEANNIE 19-3919 03/12/2019 COUNCIL & COMMITTEE 3/12/19 CITY COUNCIL MINUTES 001.000.25.514.30.41.00 626.5( Total: 626.5( 236082 3/28/2019 007253 DUNN LUMBER 6195195 FAC MAINT - SHOP SUPPLIES Fac Maint - Shop Supplies 001.000.66.518.30.31.00 70.0� 10.0% Sales Tax 001.000.66.518.30.31.00 7.0, Tota I : 77.11 236083 3/28/2019 076610 EDMONDS HERO HARDWARE 1261 PM SUPPLIES: SAW BLADE PM SUPPLIES: SAW BLADE 125.000.64.576.80.31.00 44.9� 10.3% Sales Tax 125.000.64.576.80.31.00 4.6' 1264 PM SUPPLIES: NUTS, BOLTS, SCRE PM SUPPLIES: NUTS, BOLTS, SCRE 125.000.64.576.80.31.00 72.7E 10.3% Sales Tax Page: 11 Packet Pg. 34 vchlist 03/28/2019 8:31:32AM Voucher List City of Edmonds 4.2.a Page: 12 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amoun 236083 3/28/2019 076610 EDMONDS HERO HARDWARE (Continued) 125.000.64.576.80.31.00 7.4� 1267 PM SUPPLIES: PAINT E 10.3% Sales Tax ca 001.000.64.576.80.31.00 a 1.4( PM SUPPLIES: PAINT 001.000.64.576.80.31.00 13.5E 1270 PM: OLYMPIC BEACH RESTROOM! PM: OLYMPIC BEACH RESTROOM! 125.000.64.576.80.31.00 46.9E 10.3% Sales Tax t 125.000.64.576.80.31.00 4.8z 1271 PM: OLYMPIC BEACH RESTROOM i PM: OLYMPIC BEACH RESTROOM i 125.000.64.576.80.31.00 20.5E o 10.3% Sales Tax �a 125.000.64.576.80.31.00 2.1 , o C99416 PM SUPPLIES: HOSE L a PM SUPPLIES: HOSE Q 001.000.64.576.80.31.00 16.9E 10.3% Sales Tax 001.000.64.576.80.31.00 1.7E N Total: 238.0E c 236085 3/28/2019 008705 EDMONDS WATER DIVISION 3-01808 LIFT STATION #11 6807 157TH PL S N E LIFT STATION #11 6807 157TH PL S' 2 423.000.75.535.80.47.10 55.6' U 3-03575 CLUBHOUSE 6801 N MEADOWDAL CLUBHOUSE 6801 N MEADOWDAL E 001.000.66.518.30.47.00 392.6, 3-07490 HAINES WHARF PARK DRINKING F fd HAINES WHARF PARK DRINKING F Q 001.000.64.576.80.47.00 104.2E 3-07525 LIFT STATION #12 16100 75TH AVE LIFT STATION #12 16100 75TH AVE 423.000.75.535.80.47.10 51.2, Page: 12 Packet Pg. 35 vchlist 03/28/2019 8:31:32AM Bank code : usbank Voucher Date Vendor 236085 3/28/2019 008705 EDMONDS WATER DIVISION Voucher List City of Edmonds 4.2.a Page: 13 Invoice PO # Description/Account Amoun (Continued) vi 3-07709 LIFT STATION #15 7701 168TH ST S LIFT STATION #15 7701 168TH ST S E 423.000.75.535.80.47.10 51.2, a 3-09350 LIFT STATION #4 8313 TALBOT RD i LIFT STATION #4 8313 TALBOT RD i 423.000.75.535.80.47.10 104.2E 3-09800 LIFT STATION #10 17612 TALBOT R LIFT STATION #10 17612 TALBOT R 423.000.75.535.80.47.10 51.2, 3-29875 LIFT STATION #9 8001 SIERRA DR / t LIFT STATION #9 8001 SIERRA DR / 423.000.75.535.80.47.10 51.2, 3-38565 SPRINKLER FOR RHODIES 18410 c U SPRINKLER FOR RHODIES 18410 c p 001.000.64.576.80.47.00 51.2, �a 6-00025 MARINA BEACH PARK SPRINKLER o MARINA BEACH PARK 0- 001.000.64.576.80.47.00 192.8, Q 6-00200 FISHING PIER & RESTROOMS FISHING PIER & RESTROOMS 001.000.64.576.80.47.00 402.9, N 6-00410 BRACKETT'S LANDING SOUTH SPF ch BRACKETT'S LANDING SOUTH SPF c N 001.000.64.576.80.47.00 393.3E E 6-00475 ANWAY PARK RESTROOMS @ ANWAY PARK RESTROOMS U 001.000.64.576.80.47.00 1,031.5E 6-01127 WWTP: 1/16-3/17/19 METER 2088: E 1/16-3/17/19 200 2ND AVE S / METI t 423.000.76.535.80.47.64 192.8, 6-01130 WWTP: 1/16-3/17./19 METER 9439: Q 1/16-3/17./19 200 2ND AVE S / MET 423.000.76.535.80.47.64 24.6, 6-01140 WWTP: 1/16-3/17/19 METER 50104E 1/16-3/17/19 200 2ND AVE S / METI Page: 13 Packet Pg. 36 vchlist 03/28/2019 8:31:32AM Voucher List City of Edmonds 4.2.a Page: 14 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amoun 236085 3/28/2019 008705 EDMONDS WATER DIVISION (Continued) 423.000.76.535.80.47.64 2,245.3E 6-01250 CITY PARK BALLFIELD SPRINKLER E CITY PARK BALLFIELD SPRINKLER ca 001.000.64.576.80.47.00 a 192.8, 6-01275 CITY PARK PARKING LOT 3 CITY PARK PARKING LOT 001.000.64.576.80.47.00 448.6E 6-01280 CITY PARK SPRAY PARK CITY PARK SPRAY PARK 001.000.64.576.80.47.00 299.4z t 6-02125 PINE STREET PLAYFIELD SPRINKL PINE STREET PLAYFIELD SPRINKL E 001.000.64.576.80.47.00 331.7, Z 6-02727 BOYS & GIRLS CLUB SPRINKLER p BOYS & GIRLS CLUB SPRINKLER 001.000.64.576.80.47.00 293.9E o 6-02730 CIVIC CENTER PLAYFIELD SKATE I a CIVIC CENTER PLAYFIELD SKATE I Q' Q 001.000.64.576.80.47.00 293.9E .r 6-02735 PUBLIC SAFETY COMPLEX 250 5TF PUBLIC SAFETY COMPLEX 250 5TF 06 N 001.000.66.518.30.47.00 2,341.8E c 6-02736 FIRE STATION #17 FIRE 275 6TH A� N FIRE STATION #17 FIRE 275 6TH Ab E 001.000.66.518.30.47.00 14.0 1 2 6-02737 FIRE STATION #17 275 6TH AVE N / U FIRE STATION #17 275 6TH AVE N / 001.000.66.518.30.47.00 850.4- E 6-02738 PUBLIC SAFETY COMPLEX IRRIGA PUBLIC SAFETY COMPLEX IRRIGA f° 001.000.66.518.30.47.00 293.9E Q 6-02745 VETERANS PLAZA VETERANS PLAZA 001.000.64.576.80.47.00 152.7z 6-02825 SNO-ISLE LIBRARY 650 MAIN ST / Page: 14 Packet Pg. 37 vchlist 03/28/2019 8:31:32AM Voucher List City of Edmonds 4.2.a Page: 15 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amoun 236085 3/28/2019 008705 EDMONDS WATER DIVISION (Continued) SNO-ISLE LIBRARY 650 MAIN ST / 001.000.66.518.30.47.00 2,102.8, E 6-02875 FRANCES ANDERSON CENTER FIF a FRANCES ANDERSON CENTER FIF 001.000.66.518.30.47.00 24.6, .3 6-02885 DOWNTOWN RESTROOM DOWNTOWN RESTROOM 001.000.64.576.80.47.00 352.1 £ Y 6-02900 FAC SPRINKLER FAC SPRINKLER t 001.000.64.576.80.47.00 293.9f 6-02925 FRANCES ANDERSON CENTER 70( FRANCES ANDERSON CENTER 70( 001.000.66.518.30.47.00 2,234.1 £ o 6-03000 CIVIC CENTER PARKING LOT SPRI �a CIVIC CENTER PARKING LOT SPRI o L 001.000.64.576.80.47.00 546.0' a 6-03275 HUMMINGBIRD HILL PARK SPRINKI Q HUMMINGBIRD HILL PARK SPRINKI .r 001.000.64.576.80.47.00 192.8, rn r' 6-03575 MAPLEWOOD PARK SPRINKLER 06 N MAPLEWOOD PARK SPRINKLER A 001.000.64.576.80.47.00 342.0, 0 N 6-04127 FIRE STATION #16 8429 196TH ST : E FIRE STATION #16 8429 196TH ST ; 2 001.000.66.518.30.47.00 946.6' U }; 6-04128 FIRE STATION #16 FIRE 8429 196TF FIRE STATION #16 FIRE 8429 196TF E 001.000.66.518.30.47.00 14.0 1 6-04400 SEAVIEW PARK SPRINKLER fd SEAVIEW PARK SPRINKLER Q 001.000.64.576.80.47.00 293.9E 6-04425 SEAVIEW PARK SEAVIEW PARK 001.000.64.576.80.47.00 572.0' Page: 15 Packet Pg. 38 vchlist 03/28/2019 8:31:32AM Bank code : usbank Voucher Date Vendor 236085 3/28/2019 008705 EDMONDS WATER DIVISION Voucher List City of Edmonds 4.2.a Page: 16 Invoice PO # Description/Account Amoun (Continued) vi 6-04450 SIERRA PARK SPRINKLER (D SIERRA PARK SPRINKLER E 001.000.64.576.80.47.00 419.8" a 6-05155 PUBLIC WORKS OMC 7110 210TH ; PUBLIC WORKS OMC 7110 210TH ; 001.000.65.518.20.47.00 189.5£ PUBLIC WORKS OMC 7110 210TH ; 111.000.68.542.90.47.00 720.4z N PUBLIC WORKS OMC 7110 210TH ; 421.000.74.534.80.47.00 720.4z PUBLIC WORKS OMC 7110 210TH ; E 423.000.75.535.80.47.10 PUBLIC WORKS OMC 7110 210TH ; 511.000.77.548.68.47.00 720.4z o PUBLIC WORKS OMC 7110 210TH ; �a 422.000.72.531.90.47.00 720.4E o 6-05156 PUBLIC WORKS OMC FIRE 7110 21 a PUBLIC WORKS OMC FIRE 7110 21 a Q 001.000.65.518.20.47.00 1.7E PUBLIC WORKS OMC FIRE 7110 21 111.000.68.542.90.47.00 6.6f N PUBLIC WORKS OMC FIRE 7110 21 c 422.000.72.531.90.47.00 6.6£ PUBLIC WORKS OMC FIRE 7110 21 E 421.000.74.534.80.47.00 6.6E 2 PUBLIC WORKS OMC FIRE 7110 21 }; 423.000.75.535.80.47.10 6.6£ PUBLIC WORKS OMC FIRE 7110 21 E t 511.000.77.548.68.47.00 6.6E 6-07775 MATHAY BALLINGER SPRINKLER Q MATHAY BALLINGER SPRINKLER 001.000.64.576.80.47.00 371.4z 6-08500 YOST PARK SPRINKLER YOST PARK SPRINKLER Page: 16 Packet Pg. 39 vchlist 03/28/2019 8:31:32AM Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice 236085 3/28/2019 008705 EDMONDS WATER DIVISION (Continued) 6-08525 236086 3/28/2019 008812 ELECTRONIC BUSINESS MACHINES AR130182 236087 236088 236089 3/28/2019 076992 ENVIRONMENTAL WORKS 00001 3/28/2019 076483 EUROFINS FRONTIER GLOBAL SCI 9030573 �Z�I<Z�ZYiZ:1 3/28/2019 009350 EVERETT DAILY HERALD EDH847617 EDH848732 EDH848735 4.2.a Page: 17 PO # Description/Account Amoun 001.000.64.576.80.47.00 1,341.7E YOST POOL E, YOST POOL 001.000.64.576.80.47.00 a 299.41 Total : 25,084.91 3 ACCT#MK5648 CONTRACT 2600-02 c Maintenance for printers 03/21/19 - N 512.000.31.518.88.48.00 307.2( 10.3% Sales Tax 512.000.31.518.88.48.00 31.6, Total : 338.8E �a WATERFRONT REDEVELOPMENT I .� WATERFRONT REDEVELOPMENT 1 0 125.000.64.594.76.65.41 �a 67,133.1.E o Total : 67,133.1 ° a a W WTP: METHOD 30B TRAPS ANAL Q 8 METHOD 30B TRAPS ANALYSIS 423.000.76.535.80.41.00 960.0( ao WWTP: EPA 30B LARGE BED UNSII N EPA 30B LARGE BED UNSIPKED+S o 423.000.76.535.80.31.00 570.0( E Total : 15530.0( •� EBDC.INVITATION TO BID ADVERTI; }; EBDC.Invitation to Bid Advertisement 112.000.68.542.30.41.00 157.9( E EBDC.Invitation to Bid Advertisement 125.000.68.542.30.41.00 151.7( Q CITY NOTICES - SMP PERIODIC RE CITY NOTICES - SMP PERIODIC RE 001.000.25.514.30.41.40 84.2E CITY NOTICES- WIRELESS REGUL, Page: 17 Packet Pg. 40 vchlist 03/28/2019 8:31:32AM Bank code : usbank Voucher Date Vendor 236089 3/28/2019 009350 EVERETT DAILY HERALD Voucher List City of Edmonds Invoice (Continued) E D H 849103 E D H 849223 236090 3/28/2019 075829 EVERGREEN STATE SHEET METAL BLD20190087 236091 3/28/2019 076751 FALK, NICHOLAS 236092 3/28/2019 066378 FASTENAL COMPANY PO # Description/Account CITY NOTICES- WIRELESS REGUL, 001.000.25.514.30.41.40 LEGAL AD: PLN20180069 Legal Ad: Haynes Lund, HWLARchit 001.000.62.558.60.41.40 LEGALAD: PLN20190006 Legal Ad: Nary Nicholl (Sound Transit 001.000.62.558.60.41.40 Total REFUND: DUPLICATE PERMIT (BLE Refund: duplicate permit applied for 001.000.257.620 Total NFalk EXPENSE REIMB-MILEAGE Reimb for mileage to Snohomish Cou 001.000.62.524.10.43.00 Total WAMOU50714 WAMOU53064 WAMOU53092 SHOP SUPPLIES Shop Supplies 511.000.77.548.68.31.20 10.3% Sales Tax 511.000.77.548.68.31.20 FLEET SHOP SUPPLIES Fleet Shop Supplies 511.000.77.548.68.31.20 10.3% Sales Tax 511.000.77.548.68.31.20 PS - SUPPLIES PS - Supplies 001.000.66.518.30.31.00 10.3% Sales Tax 001.000.66.518.30.31.00 4.2.a Page: 18 Amoun m 37.8, E �a a a� 72.21 3 c �a 79.1 , Y 583.01 U t E 2 64.0( U 64.0( o �a 0 a 45.8( Q 45.8( �- rn ao N 16.9E o N 1.7E 19.2z 1.9£ Page: 18 Packet Pg. 41 vchlist 03/28/2019 8:31:32AM Bank code : usbank Voucher Date Vendor 236092 3/28/2019 066378 066378 FASTENAL COMPANY 236093 3/28/2019 009815 FERGUSON ENTERPRISES INC 236094 3/28/2019 071998 FOSTER, KELSEY 236095 3/28/2019 011900 FRONTIER Voucher List City of Edmonds 4.2.a Page: 19 Invoice PO # Description/Account Amoun (Continued) Total : 50.2� 0743772 WATER - SUPPLIES m E Water - Supplies 421.000.74.534.80.31.00 205.2( #0438 W-SLEEVEMJ-08-010 = 421.000.74.534.80.34.20 307.3E W-VALVCI-08-010 c 421.000.74.534.80.34.20 �a 927.5' N 10.3% Sales Tax 421.000.74.534.80.31.00 21.1 10.3% Sales Tax 421.000.74.534.80.34.20 127.2( •� Total: 1,588.4: U O BID-8374 BID/ED! COPYWRITING FOR MARC BID/Ed! Copywriting for March 2019 �a 0 140.000.61.558.70.41.00 600.0( a Total : 600.0( Q 253-007-4989 SEAVIEW RESERVOIR TELEMETR) rn SEAVIEW RESERVOIR TELEMETR) o 421.000.74.534.80.42.00 31.0� N 253-012-9166 TELEMETRY CIRCUIT LINES o TELEMETRY CIRCUIT LINES N 421.000.74.534.80.42.00 162.5E '9 TELEMETRY CIRCUIT LINES 5 423.000.75.535.80.42.00 301.8E 253-014-8062 TELEMETRY CIRCUIT LINE TELEMETRY CIRCUIT LINE 421.000.74.534.80.42.00 19.8E TELEMETRY CIRCUIT LINE Q 423.000.75.535.80.42.00 36.8, 253-017-4360 TELEMETRY CIRCUIT LINE TELEMETRY CIRCUIT LINE 421.000.74.534.80.42.00 47.0( Page: 19 Packet Pg. 42 vchlist 03/28/2019 8:31:32AM Bank code : usbank Voucher Date Vendor 236095 3/28/2019 011900 FRONTIER 236096 236097 236098 Voucher List City of Edmonds Invoice (Continued) 425-712-8347 425-776-3896 3/28/2019 076932 GIRARD RESOURCES & RECYCLING 58365 3/28/2019 063137 GOODYEAR AUTO SERVICE CENTER 151131 3/28/2019 012199 GRAINGER PO # Description/Account TELEMETRY CIRCUIT LINE 423.000.75.535.80.42.00 CIVIC CENTER ELEVATOR PHONE CIVIC CENTER ELEVATOR PHONE 001.000.66.518.30.42.00 FRANCES ANDERSON CENTER AL, FRANCES ANDERSON CENTER FIF 001.000.66.518.30.42.00 Total STORM DUMP FEES WITH 8.9% TA Storm Dump Fees with 8.9% tax 422.000.72.531.10.49.00 Total FLEET TIRE INVENTORY (14) Fleet Tire Inventory (14) 511.000.77.548.68.34.30 State Tire Fee 511.000.77.548.68.34.30 10.4% Sales Tax 511.000.77.548.68.34.30 9105831086 PS - SUPPLIES PS - Supplies 001.000.66.518.30.31.00 10.3% Sales Tax 001.000.66.518.30.31.00 9114652051 PS - SUPPLIES PS - Supplies 001.000.66.518.30.31.00 10.3% Sales Tax 001.000.66.518.30.31.00 Total : 4.2.a Page: 20 Amoun m 87.2, E �a a a� 73.3< .3 c �a 139.0E Y 898.9E U t E 2 579.6� U 579.65 0 Ta 0 a 1,880.2z Q 14.0( Ob 195.5E c%) 2,089.75 y E 154.9E a� 15.9E t �a a 30.7E M Page: 20 Packet Pg. 43 vchlist 03/28/2019 8:31:32AM Voucher List City of Edmonds 4.2.a Page: 21 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 236098 3/28/2019 012199 012199 GRAINGER (Continued) Total : 204.8: 236099 3/28/2019 074804 HARLES, JANINE 527273 PHOTOGRAPHY - MARCH 2O19 E E Photography for March 2019 001.000.61.558.70.41.00 200.0( Total : 200.0( .- 3 236100 3/28/2019 074966 HIATT CONSULTING LLC 2018-142 TOURISM PROMOTION AND MARKI c Tourism promotion and marketing for fd 120.000.31.575.42.41.00 1,666.0( Tourism website maintenance for Mar 120.000.31.575.42.41.00 t 200.0( u 2018-143 LTAC VIDEO SERVICES FOR CREATIVE [ E Video services for three Creative 120.000.31.575.42.41.00 3,000.0( o Video services for Waterfront Video 120.000.31.575.42.41.00 M 1,000.0( > Total: 5,866.0( a a 236101 3/28/2019 074746 HIGUCHI, ROD 7060 UKULELE CLASS 7060 UKULELE CLASS INSTRUCTI( Q 7060 UKULELE ACQUIRING THE BP rn 001.000.64.571.22.41.00 273.9( ao Total : 273.9( N M O 236102 3/28/2019 067862 HOME DEPOT CREDIT SERVICES 1081324 PM: OLYMPIC BEACH RESTROOM! N PM: OLYMPIC BEACH RESTROOM i E 125.000.64.576.80.31.00 256.& 2 10.0% Sales Tax }; 125.000.64.576.80.31.00 25.6E 12187 PM: OLYMPIC BEACH RESTROOM! E PM: OLYMPIC BEACH RESTROOM! t 001.000.64.576.80.31.00 35.9- Q 10.0% Sales Tax 001.000.64.576.80.31.00 3.5� 2081219 PM: OLYMPIC BEACH RESTROOM i PM: OLYMPIC BEACH RESTROOM i Page: 21 Packet Pg. 44 vchlist 03/28/2019 8:31:32AM Voucher List City of Edmonds 4.2.a Page: 22 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amoun 236102 3/28/2019 067862 HOME DEPOT CREDIT SERVICES (Continued) 125.000.64.576.80.31.00 160.9 1 10.0% Sales Tax E 125.000.64.576.80.31.00 16.1( a 2081238 PM SUPPLIES: SCREWDRIVER SE - PM SUPPLIES: SCREWDRIVER SE- 3 001.000.64.576.80.31.00 17.9z 10.0% Sales Tax 001.000.64.576.80.31.00 1.7� N 5051934 PM: OLYMPIC BEACH RESTROOM! PM: OLYMPIC BEACH RESTROOM! t 125.000.64.576.80.31.00 107.1 10.0% Sales Tax M 125.000.64.576.80.31.00 10.7, 6083450 PM: OLYMPIC BEACH RESTROOM ; o PM: OLYMPIC BEACH RESTROOM i �a 125.000.64.576.80.31.00 49.2< o 10.0% Sales Tax L a 125.000.64.576.80.31.00 4.9, Q 7013740 PM SUPPLIES: PIPES, CEMENT PM SUPPLIES: PIPES, CEMENT 001.000.64.576.80.31.00 125.3' N 10.0% Sales Tax c 001.000.64.576.80.31.00 12.5< N 7072377 PM: OLYMPIC BEACH RESTROOM i E PM: OLYMPIC BEACH RESTROOM i 125.000.64.576.80.31.00 310.1 }; 10.0% Sales Tax 125.000.64.576.80.31.00 31.0. E 7094569 PM: OLYMPIC BEACH RESTROOM! U PM: OLYMPIC BEACH RESTROOM! Q 125.000.64.576.80.31.00 141.5E 10.0% Sales Tax 125.000.64.576.80.31.00 14.1( 7095657 PM: OLYMPIC BEACH RESTROOM i Page: 22 Packet Pg. 45 vchlist 03/28/2019 8:31:32AM Voucher List City of Edmonds 4.2.a Page: 23 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 236102 3/28/2019 067862 HOME DEPOT CREDIT SERVICES (Continued) PM: OLYMPIC BEACH RESTROOM ! 125.000.64.576.80.31.00 294.9, E 10.0% Sales Tax a 125.000.64.576.80.31.00 29.4� 8013633 PM SUPPLIES: FAUCET 3 PM SUPPLIES: FAUCET 001.000.64.576.80.31.00 54.3< 10.0% Sales Tax 001.000.64.576.80.31.00 Y 5.4E 8073133 PM: OLYMPIC BEACH RESTROOM ! PM: OLYMPIC BEACH RESTROOM ! E 125.000.64.576.80.31.00 10.0% Sales Tax 125.000.64.576.80.31.00 7.4E o 9200876 PM SUPPLIES: SOD, FERTILIZER PM SUPPLIES: SOD, FERTILIZER o 001.000.64.576.80.31.00 91.9z 0- 10.0% Sales Tax Q 001.000.64.576.80.31.00 9.1 95313 PM SUPPLIES: WHEELBARROW H) r' PM SUPPLIES: WHEELBARROW H) N 001.000.64.576.80.31.00 29.9E c 10.0% Sales Tax N 001.000.64.576.80.31.00 3.0( . Total: 1,926.1z u 236103 3/28/2019 061013 HONEY BUCKET 0550994116 OLYMPIC BEACH RESTROOMS HO OLYMPIC BEACH RESTROOMS CRI a� E 001.000.64.576.80.45.00 -54.31 0551000139 OLYMPIC BEACH RESTROOMS HO OLYMPIC BEACH RESTROOMS HO Q 001.000.64.576.80.45.00 669.7E Total: 615.3f 236104 3/28/2019 075966 HULBERT, CARRIE BID-0027 BID/ED! PROGRAM MANAGEMENT Page: 23 Packet Pg. 46 vchlist 03/28/2019 8:31:32AM Bank code : usbank Voucher Date Vendor 236104 3/28/2019 075966 HULBERT, CARRIE 236105 3/28/2019 076488 HULBERT, MATTHEW STIEG 236106 3/28/2019 014940 INTERSTATE BATTERY SYSTEMS 236107 3/28/2019 075356 JENNIFER ZIEGLER PUBLIC Voucher List City of Edmonds 4.2.a Page: 24 Invoice PO # Description/Account Amoun (Continued) vi BID/Ed! program management for Me 140.000.61.558.70.41.00 2,866.5( E Total: 2,866.5( a BID-03312019 BID/ED! PHOTOGRAPHY FOR MART BID/Ed! photography for March 2019 3 140.000.61.558.70.41.00 600.0( Total: 600.0( N Y V 300-10053722 UNIT 22 - HEADLAMPS Unit 22 - Headlamps 511.000.77.548.68.31.10 189.7( . 10.3% Sales Tax 511.000.77.548.68.31.10 19.5z o 300-10054168 FLEET - RETURNS '@ Fleet - Returns o 511.000.77.548.68.31.10 -30.0( a 10.3% Sales Tax Q 511.000.77.548.68.31.10 -3.0� 300-10054232 UNIT 22 - HEADLAMPS Unit 22 - Headlamps ao 511.000.77.548.68.31.10 21.9( M 10.3% Sales Tax 511.000.77.548.68.31.10 2.2( E 300-10054282 FLEET SHOP TOOL Fleet Shop Tool 511.000.77.548.68.35.00 50.9� c 10.3% Sales Tax E 511.000.77.548.68.35.00 5.2.' Total: 256.5° a 045 STATE LOBBYIST FOR MARCH 201 S State lobbyist for March 2019 001.000.61.511.70.41.00 3,358.0( Page: 24 Packet Pg. 47 vchlist 03/28/2019 8:31:32AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # 236107 3/28/2019 075356 075356 JENNIFER ZIEGLER PUBLIC (Continued) 236108 3/28/2019 064934 JOHN BARKER LANDSCAPE 14 236109 3/28/2019 067725 LES SCHWAB TIRE CENTER Description/Account Total ; WATERFRONT REDEVELOPMENT I WATERFRONT REDEVELOPMENT 1 125.000.64.594.76.65.41 Total 37400319243 UNIT 22 - WHEEL SERVICE Unit 22 - Wheel Service 511.000.77.548.68.48.00 10.4% Sales Tax 511.000.77.548.68.48.00 236110 3/28/2019 075159 LIFE INSURANCE CO OF NO AMER April 2019 236111 3/28/2019 076001 LUCIE R BERNHEIM, ATTYAT LAW 27173 236112 3/28/2019 075716 MALLORY PAINT STORE INC E0105099 E0105214 236113 3/28/2019 068670 MARSHBANK CONSTRUCTION INC E1 CA/ESDA.Pmt 18 Total : APRIL 2019 CIGNA INSURANCE PR April 2019 life insurance premium 811.000.231.550 Total CONFLICT COUNSEL 8ZO867638 CONFLICT COUNSEL 8ZO867638 001.000.39.512.52.41.00 Total PS - PAINT SUPPLIES PS - Paint Supplies 001.000.66.518.30.31.00 10.0% Sales Tax 001.000.66.518.30.31.00 BEACH RANGERS STATION - SUPP Beach Rangers Station - Supplies 001.000.66.518.30.31.00 10.0% Sales Tax 001.000.66.518.30.31.00 Total Ell CA/ESDA.PMT 18 THRU 12/31/18 4.2.a Page: 25 Amoun 3,358.0( r- m E �a 32,502.0( 32,502.0( .3 c �a N 116.0( a� t 12.0E 128.0E ,E �a U 4- 0 12,685.9, > 12,685.91, a a Q rn 300.0( 300.0( N M 0 N E 127.9E 2 12.8( E t 255.7z a 25.5, 422.05 Page: 25 Packet Pg. 48 vchlist 03/28/2019 8:31:32AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 236113 3/28/2019 068670 MARSHBANK CONSTRUCTION INC (Continued) 236114 3/28/2019 075746 MCMURRAY, LAURA 236115 3/28/2019 072223 MILLER, DOUG 7323 FELDENKRAIS 3/6-3/21 GYM MONITOR 236116 3/28/2019 076498 MOGLIA & LARRIPA LAW FIRM PLLC 20180560 236117 3/28/2019 076264 MONO ROOFTOP SOLUTIONS 236118 3/28/2019 021983 MOTOR TRUCKS INC 20180561 24758 ME 145490 4.2.a Page: 26 PO # Description/Account Amoun ElCA.Pmt 18 thru 12/31/18 m 112.000.68.595.33.65.00 51,747.3E E, ElCA.Pmt 18 thru 12/31/18 a 423.000.75.594.35.65.30 2,200.1 ESDA.Pmt 18 thru 12/31/18 3 112.000.68.595.33.65.00 3,358.9E M Total : 57,306.5: 7323 FELDENKRAIS INSTRUCTION N 7323 FELDENKRAIS INSTRUCTION 001.000.64.571.27.41.00 104.0( Total: 104.0( 3/6-3/21/19 BASKETBALL GYM MON 3/6-3/21/19 BASKETBALL GYM MOh o '@ 001.000.64.571.25.41.00 102.0( o Total: 102.0( a a CONFLICT COUNSEL 8Z0881494/9E Q CONFLICT COUNSEL 8Z0881494/9E rn 001.000.39.512.52.41.00 367.0( ao CONFLICT COUNSEL 8Z1132346 N CONFLICT COUNSEL 8Z1132346 0 001.000.39.512.52.41.00 300.0( E Total : 667.0( OLYMPIC BEACH RESTROOMS RO OLYMPIC BEACH RESTROOMS RO, 125.000.64.576.80.41.00 605.0( E 10.3% Sales Tax 125.000.64.576.80.41.00 62.3, Q Total : 667.3: UNIT 14 - ELEMENT Unit 14 - Element Page: 26 Packet Pg. 49 vchlist 03/28/2019 8:31:32AM Voucher List City of Edmonds 4.2.a Page: 27 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 236118 3/28/2019 021983 MOTOR TRUCKS INC (Continued) 511.000.77.548.68.31.10 58.8� 10.3% Sales Tax 511.000.77.548.68.31.10 6.0, Tota I : 64.9E 236119 3/28/2019 067834 NATIONAL CONSTRUCTION RENTALS 5309436 PM: CIVIC STADIUM PANELS PM: CIVIC STADIUM PANELS 001.000.64.576.80.45.00 492.4f 10.3% Sales Tax 001.000.64.576.80.45.00 50.7' Tota I : 543.21 236120 3/28/2019 064570 NATIONAL SAFETY INC 0535453-IN STORM - RAIN WEAR FOR CREWS Storm - Rain Wear for Crews 422.000.72.531.90.24.00 356.4( 10.3% Sales Tax 422.000.72.531.90.24.00 36.7- 0536058-IN STORM - RAIN WEAR Storm - Rain Wear 422.000.72.531.90.24.00 93.9( 10.3% Sales Tax 422.000.72.531.90.24.00 9.6, Tota I : 496.6f 236121 3/28/2019 024302 NELSON PETROLEUM 0688726-IN FLEET FILTER INVENTORY Fleet Filter Inventory 511.000.77.548.68.34.40 61.5< 10.3% Sales Tax 511.000.77.548.68.34.40 6.31 Tota I : 67.8 , 236122 3/28/2019 062837 NORSTAR INDUSTRIES 56602 UNIT 11 -PLOW SUPPLIES Unit 11 - Plow Supplies 511.000.77.548.68.31.10 142.0( Freight Page: 27 Packet Pg. 50 vchlist 03/28/2019 8:31:32AM Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice PO # Description/Account 236122 3/28/2019 062837 NORSTAR INDUSTRIES (Continued) 511.000.77.548.68.31.10 10.3% Sales Tax 511.000.77.548.68.31.10 56625 UNIT 90 - SUPPLIES Unit 90 - Supplies 511.000.77.548.68.31.10 Freight 511.000.77.548.68.31.10 10.3% Sales Tax 511.000.77.548.68.31.10 56645 UNITS 11,14,22,90 PLOWS AND SUI Units 11,14,22,90 Plows and Supplies 511.000.77.548.68.31.10 Freight 511.000.77.548.68.31.10 10.3% Sales Tax 511.000.77.548.68.31.10 Total : 236123 3/28/2019 027060 PACIFIC TOPSOILS 18-T1066857 STORM DUMP FEES Storm Dump Fees 422.000.72.531.10.49.00 Tota I : 236124 3/28/2019 075065 PASSEY, SCOTT MARCH 2O19 EXPENSE REIMBURSEMENT WMC, WASHINGTON MUNICIPAL CLERKS 001.000.25.514.30.43.00 Total : 236125 3/28/2019 028860 PLATT ELECTRIC SUPPLY U546292 CITY HALL - SUPPLIES City Hall - Supplies 001.000.66.518.30.31.00 10.3% Sales Tax 001.000.66.518.30.31.00 U578706 WWTP: GEE 28412, 3M CT15131<50-� 4.2.a Page: 28 Page: 28 Packet Pg. 51 vchlist 03/28/2019 8:31:32AM Voucher List City of Edmonds 4.2.a Page: 29 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 236125 3/28/2019 028860 PLATT ELECTRIC SUPPLY (Continued) GEE 28412, 3M CT15BK50-C 11" & 423.000.76.535.80.48.00 11215.3( E 10.3% Sales Tax a 423.000.76.535.80.48.00 125.1 E Total: L 1,494.8f .3 236126 3/28/2019 064167 POLLARD WATER WP002956 WATER - SUPPLIES c Water - Supplies y 421.000.74.534.80.31.00 691.0( U Freight 421.000.74.534.80.31.00 150.9z 10.3% Sales Tax E 421.000.74.534.80.31.00 86.7< Total: 928.61, o 236127 3/28/2019 064088 PROTECTION ONE 1988948 ALARM MONITORING ANDERSON ( �a o ALARM MONITORING FRANCES AN a 001.000.66.518.30.42.00 502.3E Q 291104 ALARM MONITORING - PARKS MAII ALARM MONITORING FOR PARKS I 001.000.66.518.30.42.00 22.2" ao ALARM MONITORING FOR PARKS I N ch 001.000.64.576.80.42.00 22.2- N ALARM MONITORING FOR FIRE ST E 001.000.66.518.30.42.00 21.4z n Fire Station #20 U 001.000.66.518.30.42.00 83.1( c Old Public Works E E 001.000.66.518.30.42.00 16.5, Yost Pool fd 001.000.66.518.30.42.00 18.1( Q Tota I : 685.9: 236128 3/28/2019 070809 PUGET SOUND EXECUTIVE 19-0474 COURT SECURITY 03/11/2019-03/1 E COURT SECURITY 03/11/2019-03/1E Page: 29 Packet Pg. 52 vchlist 03/28/2019 8:31:32AM Voucher List City of Edmonds 4.2.a Page: 30 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 236128 3/28/2019 070809 PUGET SOUND EXECUTIVE (Continued) 001.000.23.512.50.41.00 1,072.5( Total: 1,072.5( 236129 3/28/2019 066786 RELIABLE SECURITY SOUND & DATA 22863 REPLACEMENT PENDANT INDIGO Replacement Indigo BX500 HD Exter 512.000.31.518.88.48.00 1,104.6' 10.3% Sales Tax 512.000.31.518.88.48.00 113.7E Total : 1,218.41 236130 3/28/2019 066977 RHOMAR INDUSTRIES INC 93676 ROADWAY - ASPHALT SUPPLIES Roadway - Asphalt Supplies 111.000.68.542.31.31.00 2,685.6E Freight 111.000.68.542.31.31.00 207.3 , Total : 2,893.0: 236131 3/28/2019 064769 ROMAINE ELECTRIC 5-021963 UNIT 131 - BATTERY Unit 131 - Battery 511.000.77.548.68.31.10 73.7z 10.3% Sales Tax 511.000.77.548.68.31.10 7.6( 5-021968 UNIT 69 - BATTERY Unit 69 - Battery 511.000.77.548.68.31.10 97.3, 10.3% Sales Tax 511.000.77.548.68.31.10 10.01 Tota I : 188.6f 236132 3/28/2019 066964 SEATTLE AUTOMOTIVE DIST INC S3-4160766 FLEET BRAKE INVENTORY Fleet Brake Inventory 511.000.77.548.68.34.40 490.5z 10.3% Sales Tax 511.000.77.548.68.34.40 50.5' Total: 541.0, Page: 30 Packet Pg. 53 vchlist 03/28/2019 8:31:32AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 236133 3/28/2019 067076 SEATTLE PUMP AND EQUIPMENT CO 202669-1 236134 3/28/2019 074997 SEITEL SYSTEMS, LLC 236135 3/28/2019 036041 SETINA MFG CO 236136 3/28/2019 068489 SIRENNET.COM PO # Description/Account UNIT 47 - THERMO VALVE Unit 47 - Thermo Valve 511.000.77.548.68.31.10 Drop Ship Fees 511.000.77.548.68.31.10 Freight 511.000.77.548.68.31.10 10.3% Sales Tax 511.000.77.548.68.31.10 Total : 46569 REMOTE COMPUTER SUPPORT Remote computer support 11/9/18, 512.000.31.518.88.41.00 47197 REMOTE & ONSITE COMPUTER SL Remote computer support - 12/11/18 512.000.31.518.88.41.00 Onsite computer support - 12/13/18 8 512.000.31.518.88.41.00 Total 179687 UNIT 286 - FENDER WRAP Unit 286 - Fender Wrap 511.000.77.548.68.31.10 Freight 511.000.77.548.68.31.10 10.3% Sales Tax 511.000.77.548.68.31.10 0237235-IN UNIT E163EQ - SUPPLIES Unit E163EQ - Supplies 511.100.77.594.48.64.00 10.3% Sales Tax 511.100.77.594.48.64.00 Total 4.2.a Page: 31 Amoun m 54.0( E �a a 10.0( L 3 13.4z c �a 6.5� Y 84.W U t E M 323.7E 0 �a 370.0( o L a 577.5( Q 1,271.2E N M 171.3E N E 9.9E n U 2,818.8, 290.3E Page: 31 Packet Pg. 54 vchlist 03/28/2019 8:31:32AM Voucher List City of Edmonds 4.2.a Page: 32 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 236136 3/28/2019 068489 068489 SIRENNET.COM (Continued) Total : 3,109.2: 236137 3/28/2019 036950 SIX ROBBLEES INC 14-380735 UNIT 69 - JACK m E Unit 69 - Jack �a 511.000.77.548.68.31.10 85.1 < 10.3% Sales Tax L 511.000.77.548.68.31.10 8.71 1-934008-1 FLEET SHOP SUPPLIES c Fleet Shop Supplies N 511.000.77.548.68.31.20 9.6' 10.3% Sales Tax t 511.000.77.548.68.31.20 0.9( Total: 104.51 �a 236138 3/28/2019 037801 SNO CO HUMAN SERVICE DEPT I000496198 04-18 LIQUOR BOARD PROFITS & .� Quarterly Liquor Board Profits 001.000.39.566.10.41.50 Ta 1,709.1 z o Quarterly Liquor Excise Taxes a 001.000.39.566.10.41.50 11034.0( Q Total: 2,743.1� .r rn 236139 3/28/2019 037375 SNO CO PUD NO 1 200202547 PEDEST CAUTION LIGHT 21930 95 6 PEDEST CAUTION LIGHT 21930 95- N 111.000.68.542.64.47.00 17.7z o 200260271 YOST POOL E YOST POOL M 001.000.64.576.80.47.00 487.0E 200398956 FIRE STATION #16 8429 196TH ST FIRE STATION #16 8429 196TH ST 001.000.66.518.30.47.00 1,438.0, 200468593 LIFT STATION #4 8311 TALBOT RD / LIFT STATION #4 8311 TALBOT RD / Q 423.000.75.535.80.47.10 262.8- 200493146 MAPLEWOOD PARK IRRIGATION M MAPLEWOOD PARK IRRIGATION M 001.000.64.576.80.47.00 16.0< Page: 32 Packet Pg. 55 vchlist 03/28/2019 8:31:32AM Bank code : usbank Voucher Date Vendor 236139 3/28/2019 037375 SNO CO PUD NO 1 Voucher List City of Edmonds 4.2.a Page: 33 Invoice PO # Description/Account Amoun (Continued) vi 200611317 LIFT STATION #9 19300 80TH AVE V (D LIFT STATION #9 19300 80TH AVE V E 423.000.75.535.80.47.10 152.2E a 200638609 OLD PUBLIC WORKS 200 DAYTON OLD PUBLIC WORKS 200 DAYTON 421.000.74.534.80.47.00 457.5, 200714038 SEAVIEW PARK SEAVIEW PARK 001.000.64.576.80.47.00 22.7� 200723021 TRAFFIC LIGHT 961 PUGET DR / MI t TRAFFIC LIGHT 961 PUGET DR / MI 111.000.68.542.64.47.00 31.3z 200739845 SEAVIEW RESERVOIR 18520 90TH SEAVIEW RESERVOIR 18520 90TH p 421.000.74.534.80.47.00 19.4< �a 201197084 SEAVIEW PARK o SEAVIEW PARK a 001.000.64.576.80.47.00 52.0- Q 201431244 PEDEST CAUTION LIGHT 9301 PUC PEDEST CAUTION LIGHT 9301 PUC 111.000.68.542.64.47.00 18.3, N 201551744 SNO-ISLE LIBRARY 650 MAIN ST / IN M SNO-ISLE LIBRARY 650 MAIN ST / IN c N 001.000.66.518.30.47.00 3,476.6< E 201572898 TRAFFIC LIGHT 117 3RD AVE S / ME 2 TRAFFIC LIGHT 117 3RD AVE S / ME U 111.000.68.542.64.47.00 48.8E 201751476 TRAFFIC LIGHT 9932 220TH ST SW E TRAFFIC LIGHT 9932 220TH ST SW 111.000.68.542.64.47.00 46.1, 201942489 PUBLIC WORKS OMC 7110 210TH ; Q PUBLIC WORKS OMC 7110 210TH ; 001.000.65.518.20.47.00 110.2, PUBLIC WORKS OMC 7110 210TH 111.000.68.542.90.47.00 419.0, Page: 33 Packet Pg. 56 vchlist 03/28/2019 8:31:32AM Voucher List City of Edmonds 4.2.a Page: 34 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amoun 236139 3/28/2019 037375 SNO CO PUD NO 1 (Continued) PUBLIC WORKS OMC 7110 210TH ; (D 421.000.74.534.80.47.00 419.0, E PUBLIC WORKS OMC 7110 210TH ; a 423.000.75.535.80.47.10 419.0, PUBLIC WORKS OMC 7110 210TH ; 3 511.000.77.548.68.47.00 419.0, PUBLIC WORKS OMC 7110 210TH ; 422.000.72.531.90.47.00 419.0z Y 202250627 9TH/GASPER LANDSCAPED BED 9TH/GASPER LANDSCAPED BED 001.000.64.576.80.47.00 16.6( E 202291662 CIVIC CENTER & FIRE STATION #1, CIVIC CENTER & FIRE STATION #1 , 001.000.66.518.30.47.00 6,078.8E o 202439246 CITY HALL 121 5TH AVE N / METER �a CITY HALL 121 5TH AVE N / METER o L 001.000.66.518.30.47.00 4,427.0E a 202540647 SIERRA PARK IRRIGATION 8100 191 Q SIERRA PARK IRRIGATION 8100 191 001.000.64.576.80.47.00 18.8� 202807632 TRAFFIC LIGHT 8429 196TH ST SW c00.i TRAFFIC LIGHT 8429 196TH ST SW c 001.000.66.518.30.47.00 19.1E N 203652151 FIVE CORNERS RESERVOIR 85191 E FIVE CORNERS RESERVOIR 85191 2 U 421.000.74.534.80.47.00 544.5z }; 220216386 PEDEST CAUTION LIGHTS 8410 MF PEDEST CAUTION LIGHTS 8410 M/ E 111.000.68.542.64.47.00 85.1 Total : 19,942.61 a 236140 3/28/2019 037376 SNO CO PUD NO 1 1900054581 ACCT# 30000075 Advanced Contact fee on jointly owne 512.000.31.518.87.41.00 186.3E Page: 34 Packet Pg. 57 vchlist 03/28/2019 8:31:32AM Voucher List City of Edmonds 4.2.a Page: 35 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 236140 3/28/2019 037376 037376 SNO CO PUD NO 1 (Continued) Total : 186.3E 4i C 236141 3/28/2019 037303 SO SNOHOMISH CO FIRE & RESCUE EDMS 2019-4 APR-2019 FIRE SERVICES CONTRi E E Apr-2019 Fire Services Contract Payr 001.000.39.522.20.41.50 614,893.1, Total : 614,893.1 , .3 236142 3/28/2019 038300 SOUND DISPOSAL CO 104757 WWTP: 2-2019 ROLLOFF ASH DISI c 2-2019 Ash disposal & taxes fd 423.000.76.535.80.47.65 N 2,515.1 Total: 2,515.11 t 236143 3/28/2019 068439 SPECIALTY DOOR SERVICE 51574 FS 17 - EMERGENCY DOOR REPAII E FS 17 - Emergency Door Repair 001.000.66.518.30.48.00 523.3E 10.3% Sales Tax 0 001.000.66.518.30.48.00 53.9" > Total: 577.25 a 236144 3/28/2019 040430 STONEWAY ELECTRIC SUPPLY S102671843.001 PS - SUPPLIES a Q PS - Supplies Q, 001.000.66.518.30.31.00 42.91 06 10.4% Sales Tax N 001.000.66.518.30.31.00 4.41 c S102679905.001 PS - SUPPLIES N PS - Supplies E 001.000.66.518.30.31.00 203.5< 2 10.4% Sales Tax }; 001.000.66.518.30.31.00 21.1, S102689499.001 FAC MAINT - SUPPLIES E Fac Maint - Supplies t 001.000.66.518.30.31.00 66.5; Q 10.3% Sales Tax 001.000.66.518.30.31.00 6.8E S102691056.001 BEACH RANGER STATION - SUPPL Beach Ranger Station - Supplies Page: 35 Packet Pg. 58 vchlist 03/28/2019 8:31:32AM Voucher List City of Edmonds 4.2.a Page: 36 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amoun 236144 3/28/2019 040430 STONEWAY ELECTRIC SUPPLY (Continued) 001.000.66.518.30.31.00 214.3z 10.4% Sales Tax 001.000.66.518.30.31.00 22.2� Total: 582.2( 236145 3/28/2019 074797 SUPER CHARGE MARKETING LLC 5783 SOCIAL MEDIA SERVICES FOR MAI Social media services for March 201 E 001.000.61.557.20.41.00 300.0( Total : 300.0( 236146 3/28/2019 040917 TACOMA SCREW PRODUCTS INC 18232887 FLEET SHOP SUPPLIES Fleet Shop Supplies 511.000.77.548.68.31.20 28.7, 10.3% Sales Tax 511.000.77.548.68.31.20 2.9E Total : 31.6f 236147 3/28/2019 027269 THE PART WORKS INC INV39154 PM: OLYMPIC BEACH RESTROOM I PM: OLYMPIC BEACH RESTROOM 1 125.000.64.576.80.48.00 255.0, 10.3% Sales Tax 125.000.64.576.80.48.00 26.2 Total : 281.25 236148 3/28/2019 041960 TOWN & COUNTRY FENCE INC 57902 PM: MARINA BEACH OFF LEASH P/ PM: MARINA BEACH OFF LEASH P/ 001.000.64.576.80.41.00 5,524.2( 10.3% Sales Tax 001.000.64.576.80.41.00 568.9� Total : 6,093.1 <, 236149 3/28/2019 076299 TRI-COUNTY CABULANCE INC 45295 TRANSPORTATION DB - TRANSPORTATION COSTS 009.000.39.517.20.23.00 409.5( Total: 409.5( Page: 36 Packet Pg. 59 vchlist 03/28/2019 8:31:32AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 236150 3/28/2019 076419 TRUE NORTH ENVIRONMENTAL EQUIP P01893 236151 236152 236153 P01928 3/28/2019 044960 UTILITIES UNDERGROUND LOC CTR 9020149 3/28/2019 073879 UTILITY SERVICES ASSOCIATES 3/28/2019 067865 VERIZON WIRELESS 125977 PO # Description/Account STORM TRUCK SUPPLIES Storm Truck Supplies 511.000.77.548.68.31.10 Freight 511.000.77.548.68.31.10 10.3% Sales Tax 511.000.77.548.68.31.10 STORM - PARTS Storm - Parts 422.000.72.531.40.31.00 Freight 422.000.72.531.40.31.00 10.3% Sales Tax 422.000.72.531.40.31.00 Total : UTILITIES UNDERGROUND LOCATI UTILITIES UNDERGROUND LOCATI 421.000.74.534.80.41.00 UTILITIES UNDERGROUND LOCATI 422.000.72.531.90.41.00 UTILITIES UNDERGROUND LOCATI 423.000.75.535.80.41.00 Total WATER - WATER LINE SURVEY & P Water - Water Line Survey & Pinpoinl 421.000.74.534.80.41.00 Total 9826076659 C/A 671247844-00001 Cell Service-Eng 001.000.67.518.21.42.00 Cell Service Fac-Maint 001.000.66.518.30.42.00 Cell Service-PD 4.2.a Page: 37 Amoun m 460.6( E �a a 9.0( L 3 48.3 c �a Y 832.1 , t 23.1 f E 88.0� 1,461.1 O �a 0 L a 83.0- Q rn 83.0- 0 N 85.5' M 0 251.5° N E 245.0( c 245.0( E t �a a 18.7- 94.1 � Page: 37 Packet Pg. 60 vchlist 03/28/2019 8:31:32AM Voucher List City of Edmonds 4.2.a Page: 38 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 236153 3/28/2019 067865 VERIZON WIRELESS (Continued) 001.000.41.521.22.42.00 304.5' y Cell Service-PW Street/Storm E 111.000.68.542.90.42.00 18.6E a Cell Service-PW Street/Storm 422.000.72.531.90.42.00 18.6� .3 Cell Service-PW Water 421.000.74.534.80.42.00 18.6E Cell Service-PW Sewer 423.000.75.535.80.42.00 Y 56.0 Cell Service-WWTP 423.000.76.535.80.42.00 18.6� E Total 236154 3/28/2019 064183 WA STATE LEOFF EDUCATION ASSOC 032518 WSLEA 2019 CONFERENCE o KEN JONES REGISTRATION FEE 009.000.39.517.20.49.00 425.0( p Total: 425.0( a a Q 236155 3/28/2019 075155 WALKER MACY LLC P3282.04-9 CIVIC LANDSCAPE ARCHITECTURE CIVIC LANDSCAPE ARCHITECTURI 125.000.64.594.76.65.41 22,239.6E ao Total: 22,239.6E M 0 236156 3/28/2019 075635 WCP SOLUTIONS 11115613 FAC MAINT - CLEANING SUPPLIES N E Fac Maint - Cleaning Supplies 001.000.66.518.30.31.00 2,253.6E 10.3% Sales Tax 001.000.66.518.30.31.00 232.1 < Total: 2,485.81 t �a 236157 3/28/2019 064800 WEHOP 640245 FLOWER PROGRAM: PLANTS Q FLOWER PROGRAM: PLANTS 125.000.64.576.80.31.00 879.6( 10.3% Sales Tax 125.000.64.576.80.31.00 90.6( Page: 38 Packet Pg. 61 vchlist 03/28/2019 8:31:32AM Bank code : usbank Voucher Date Vendor 236157 3/28/2019 064800 064800 WEHOP 236158 3/28/2019 075926 WESTERN EXTERMINATOR 236159 3/28/2019 069691 WESTERN SYSTEMS Voucher List City of Edmonds Invoice PO # Description/Account (Continued) Total 1996035 PS - BI-MONTHLY SVC PS - Bi-Monthly Svc 001.000.66.518.30.41.00 10.3% Sales Tax 001.000.66.518.30.41.00 Total ; 0000038226 TRAFFIC - TIMERS FOR 7TH & PINE Traffic - Timers For 7th & Pine 111.000.68.542.64.31.00 Freight 111.000.68.542.64.31.00 10.3% Sales Tax 111.000.68.542.64.31.00 Total 236160 3/28/2019 070432 ZACHOR & THOMAS PS INC 19-EDM0003 236161 3/28/2019 051282 ZUMAR INDUSTRIES INC MAR-19 RETAINER Monthly Retainer 001.000.36.515.33.41.00 Total ; 26970 TRAFFIC - SIGN MOUNT HARDWAF Traffic - Sign Mount Hardware and BIB 111.000.68.542.64.31.00 Freight 111.000.68.542.64.31.00 10.3% Sales Tax 111.000.68.542.64.31.00 27067 TRAFFIC - BLANKS, SUPPLIES Traffic - Blanks, Supplies 111.000.68.542.64.31.00 Freight 111.000.68.542.64.31.00 10.3% Sales Tax 4.2.a Page: 39 Amoun 970.2( C m E �a 99.0( L 10.2( 109.2( �a N U a� t 1,171.4, U E 13.7� 0 122.0£ '@ 1,307.Z 0 L Q a c 23,870.1( am 23,870.11 ao N M 0 N 795.0( •� U 41.5( a� 86.1 £ E �a 632.2( Q 21.0" Page: 39 Packet Pg. 62 vchlist 03/28/2019 8:31:32AM Voucher List City of Edmonds 4.2.a Page: 40 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amoun 236161 3/28/2019 051282 ZUMAR INDUSTRIES INC (Continued) 111.000.68.542.64.31.00 67.2� y 27074 TRAFFIC - BLANKS E Traffic - Blanks ca 111.000.68.542.64.31.00 a 625.0( Freight 111.000.68.542.64.31.00 19.7( 10.3% Sales Tax 111.000.68.542.64.31.00 66.4- N Total: 2,354.25 u t 111 Vouchers for bank code: usbank Bank total : 1,004,000.9: 111 Vouchers in this report Total vouchers : 1,004,000.9: 0 0 L Q a v rn r 0& N M O N E 2 V C E t V a Page: 40 Packet Pg. 63 4.2.b vchlist 03/22/2019 3:21:38PM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 3222019 3/22/2019 062693 US BANK 1937 Page PO # Description/Account Amoun . . ui FISHERIES - UNIT 90 - CMA PUMP c Fisheries - Unit 90 - CMA Pump E 511.000.77.548.68.31.10 197.4, Mill Supply - Unit 5 - Switch a 511.000.77.548.68.31.10 30.2, .� Amazon - Unit 679 - Headlamps 3 511.000.77.548.68.31.10 52.5" c Amazon - Unit 90 - Coil 511.000.77.548.68.31.10 67.5 Home Depot - Unit 90 - Riser 511.000.77.548.68.31.10 1.9" U Heavy Duty Depot - unit 47 - Supplies E 511.000.77.548.68.31.10 75.21 Canopy World - Unit 50 - Canopy c 511.000.77.548.68.31.10 1,893.8E -@ WA DOL - Unit E168WQ Lic Fees 0 511.100.77.594.48.64.00 49.7E a Amazon - Unit 50 - Parts Q' Q 511.100.77.594.48.64.00 87.44 " Fisheries - Unit 69 - Pump r' 511.000.77.548.68.31.10 913.1, N Amazon - Unit 18 - Tool Tray c� 511.000.77.548.68.31.10 204.7E m Amazon - Unit E168WQ - Charger 3 511.100.77.594.48.64.00 528.3z . r Amazon - Unit 131 - Repair Kit m 511.000.77.548.68.31.10 19.1E E Amazon - Unit 50 - Tail Light Assembl 511.000.77.548.68.31.10 83.7E Great Western Pump - Switch Q 511.000.77.548.68.31.10 38.7, Wesleygoodi - Fleet - Tire Chain 511.000.77.548.68.31.10 82.8( Amazon - Unit 90 - Pump Page: 1 Packet Pg. 64 vchlist 03/22/2019 3:21:38PM Bank code : usbank Voucher Date Vendor 3222019 3/22/2019 062693 US BANK Voucher List City of Edmonds 4.2.b Page: 2 Invoice PO # Description/Account Amoun (Continued) ui 511.000.77.548.68.31.10 126.8( Truck Shop - Unit 98 - Sensor m E 511.000.77.548.68.31.10 50.3E 3355 EDMONDS HARBOR INN - STREET a Edmonds Harbor Inn - Street - Snow 111.000.68.542.90.49.00 252.1( 3 Edmonds Harbor Inn - Storm - Snow c 422.000.72.531.90.49.00 252.1( `6 3439 HARBOR FREIGHT - LS 12 - HOIST Y Harbor Freight - LS 12 - Hoist Supplie t 423.000.75.535.80.35.00 132.3z u Hoists Direct - Hoist for LS 4 E 423.000.75.535.80.35.00 1,326.9- 2 3535 MONOPRICE - PW SUPPLIES 4- MonoPrice - PW Supplies e 001.000.65.518.20.31.00 287.2E > Amazon - PW - Supplies a 001.000.65.518.20.31.00 24.8' Troxell - Water Sewer - Knee Pads Q 421.000.74.534.80.31.00 157.2, Im Troxell - Water Sewer - Knee Pads C: 423.000.75.535.80.31.00 157.2' M Office Max - PW - Wall Files e 001.000.65.518.20.31.00 32.2' .L Amazon -Fleet -Unit 11 Pumps 3 511.000.77.548.68.31.10 60.5E c Walrath Trucking - Snow Sand Suppli E 111.000.68.542.66.31.00 3,493.2E Amazon - PW - Supplies +g 001.000.65.518.20.31.00 23.7E Q 4519 CAREPRODX - CITY HALL - HANDIC Careprodx - City Hall - Handicap Pusl 001.000.66.518.30.31.00 243.0( Home Depot - Water - Paint Supplies Page: 2 Packet Pg. 65 vchlist 03/22/2019 3:21:38PM Bank code : usbank Voucher Date Vendor 3222019 3/22/2019 062693 US BANK 1 Vouchers for bank code : usbank 1 Vouchers in this report Voucher List City of Edmonds 4.2.b Page: 3 Invoice PO # Description/Account Amoun (Continued) -71 ui 421.000.74.534.80.31.00 275.0< Amazon - Fac Maint - Caution Tape E 001.000.66.518.30.31.00 22.8E Amazon - PS - Flooring a 001.000.41.521.22.35.00 308.8, Supply House - FS 17 - Pump 3 001.000.66.518.30.31.00 504.0, 8305 APL*ITUNES - ICLOUD FOR CITY G `6 APL*ITUNES - icloud for City cell pho 001.000.65.518.20.31.00 0.9E Total: 12,058.31, u E Bank total : 12,058.31 n U Total vouchers : 12,058.31 15 G 'R 0 L Q a r N N M O d L 3 r c m E M U �a a Page: 3 Packet Pg. 66 4.2.c vchlist 03/28/2019 8:37:51 AM Bank code : usbank Voucher Date Vendor 3282019 3/28/2019 076380 BETTER PROPERTIES METRO 1 Vouchers for bank code : usbank 1 Vouchers in this report Voucher List City of Edmonds Page Invoice PO # Description/Account Amoun . . ui Apr 2019 ACCT #00397358 4TH AVE PARKIN( c 4th Avenue Parking Lot Rent - April 21 E E 001.000.39.542.64.45.00 417.E Total : 417.61 a a� L Bank total : 417.61 3 Total vouchers : 417.6 M U a� t U E 2 U 4- 0 �a 0 L Q a r Ob N M O d L 3 r c m E U �a a Page: 1 Packet Pg. 67 4.2.d PROJECT NUMBERS (By Project Title) Project Engineering Accounting Project Funding Protect Title Number Number STM 12th Ave & Sierra Stormwater System Improvements c484 E5FE STIR 15th St. SW Walkway (Edmonds Way to 8th Ave) c424 E3DC STM 174th St. & 71st Ave Storm Improvements c521 E8FB STM 183rd PI SW Storm Repairs c491 E6FE SWR 2013 Sanitary Sewer Pipe Rehabilitation c390 E2GB c SWR 2013 Sewerline Replacement Project c398 E3GA E STIR 2014 Chip Seals c451 E4CB STM 2014 Drainage Improvements c433 E4FA L STIR 2014 Overlay Program c438 E4CA 3 WTR 2014 Waterline Overlays c452 E4CC STM 2015 Citywide Drainage Improvements/Rehab Projects c466 E5FA rn Y STIR 2015 Overlay Program c463 E5CA c� SWR 2015 Sewerline Overlays i007 E5CC U E SWR 2015 Sewerline Replacement Project c441 E4GA ca v STIR 2015 Traffic Calming c471 E5AB — WTR 2015 Waterline Overlays c475 E5CB WTR 2015 Waterline Replacement Program c440 E4JB 0 STIR 2016 Curb Ramp Upgrades i016 E6DC Q STIR 2016 Overlay Program i008 E6CA SWR 2016 Sanitary Sewer Replacement Projects c469 E5GA N SWR 2016 Sewerline Overlays i010 E6CC M 0 WTR 2016 Water Comp Plan Update c460 E4JC i WTR 2016 Waterline Overlays i009 E6CB E WTR 2016 Waterline Replacement Projects c468 E5JA Z STIR 2017 Curb Ramp Upgrades i022 E7DA o STIR2017 Minor Sidewalk Program i023 E7DB 'D CD STIR 2017 Overlay Program i018 E7CA rn SWR 2017 Sanitary Sewer Replacement Project i013 E6GA r c SWR 2017 Sewerline Overlays i020 E7CC a STIR 2017 Traffic Calming i021 E7AA u_ WTR 2017 Waterline Overlays i019 E7CB ; c WTR 2017 Waterline Replacement Projects i014 E6JB CD STM 2018 Lorian Woods Study s018 E8FA STIR 2018 Minor Sidewalk Project i032 E8DA v Q STIR 2018 Overlay Program i030 E8CB SWR 2018 Sewerline Overlays i035 E8CE SWR 2018 Sewerline Replacement Project c492 E6GC STIR 2018 Traffic Calming i027 E8AA WTR 2018 Waterline Overlays i034 E8CD WTR 2018 Waterline Replacement Project c493 E6JC STIR 2019 Overlay Program i036 E9CA SWR 2019 Sewerline Replacement Project c516 E8GA Revised 3/28/2019 Packet Pg. 68 4.2.d PROJECT NUMBERS (By Project Title) Project Engineering Accounting Project Funding Protect Title Number Number STM 2019 Storm Maintenance Project c525 E8FC WTR 2019 Swedish Waterline Replacement c523 E8JA UTILITIES 2019 Utility Rate & GFC Update s020 E8JB WTR 2019 Waterline Replacement c498 E7JA STR 220th Adaptive i028 E8AB c STR 220th Street Overlay Project c462 E4CD STM 224th & 98th Drainage Improvements c486 E6FB >' tv WTR 224th Waterline Relocation (2013) c418 E3JB m L_ STR 228th St. SW Corridor Improvements i005 E7AC 3 STR 236th St. SW Walkway (Edmonds Way to Madrona School) c425 E3DD r_ STR 238th St. Island & Misc. Ramps i037 E8DC Y STR 238th St. SW Walkway (100th Ave to 104th Ave) c423 E3DB aa) t STR 238th St. SW Walkway (Edmonds Way to Hwy 99) c485 E6DA U E STM 3rd Ave Rain Gardens i012 E6FC ca STR 76th Ave W & 220th St. SW Intersection Improvements i029 E8CA v — STR 76th Ave W at 212th St SW Intersection Improvements c368 E1CA STR 84th Ave W Overlay from 220th to 212th i031 E8CC 0 STR 89th PI W Retaining Wall i025 E7CD Q STR 9th Avenue Improvement Project c392 E2AB FAC AN Upgrades - Council Chambers c476 E5LA 00 STR ADA Curb Ramp Upgrades along 3rd Ave S c426 E3DE NM 0 STR ADA Curb Ramps i033 E8DB i STR ADA Transition Plan s016 E6DB STR Audible Pedestrian Signals i024 E7AB Z STR Bikelink Project c474 E5DA p L PRK City Spray Park c417 E4MA 'D CD SWR Citywide CIPP Sewer Rehab Phase I c456 E4GB uJ SWR Citywide CIPP Sewer Rehab Phase II c488 E6GB r c STR Citywide Pedestrian Crossing Enhancements i026 E7DC STR Citywide Protected/Permissive Traffic Signal Conversion i015 E6AB m WTR Dayton St. Utility Replacement Project (3rd Ave to 9th Ave) c482 E5J13 u_ STM Dayton Street & SR104 Storm Drainage Alternatives c374 ElFM CD PM Dayton Street Plaza c276 E7MA STM Dayton Street Storm Improvements (6th Ave - 8th Ave) c472 E5FC r Q STM Dayton Street Stormwater Pump Station c455 E4FE FAC Edmonds Fishing Pier Rehab c443 E4MB STM Edmonds Marsh Feasibility Study c380 E2FC General Edmonds Waterfront Access Analysis c478 E5DB FAC ESCO III Project c419 E3LB PRK FAC Band Shell Replacement c477 E6MB WTR Five Corners Reservoir Re -coating c473 E5KA STR Five Corners Roundabout (212th Street SW @ 84th Avenue W) c342 E1AA Revised 3/28/2019 Packet Pg. 69 4.2.d PROJECT NUMBERS (By Project Title) Project Engineering Accounting Project Funding Project Title Number Number PM Fourth Avenue Cultural Corridor c282 E8MA STIR Hwy 99 Enhancements (Phase III) c405 E2AD STIR Hwy 99 Gateway Revitalization s014 E6AA STM Lake Ballinger Associated Projects c436 E4FD SWR Lake Ballinger Trunk Sewer Study sol l E5GB STM LID Retrofits Perrinville Creek Basin c434 E4FB SWR Lift Station #1 Basin & Flow Study c461 E4GC STIR Minor Sidewalk Program i017 E6DD STM North Talbot Road Drainage Improvements c378 E2FA STM Northstream Culvert Repair Under Puget Drive iol l E6FA STM Northstream Pipe Abandonment on Puget Drive c410 E3FE STM NPDES (Students Saving Salmon) m013 E7FG STM OVD Slope Repair & Stabilization m105 E7FA STM Perrinville Creek Culvert Replacement c376 E1 FN STM Perrinville Creek Stormwater Flow Reduction Retrofit Study c408 E3FC FAC Public Safety Controls System Upgrades c444 E4LA STM Seaview Park Infiltration Facility c479 E5FD WWTP Sewer Outfall Groundwater Monitoring c446 E4HA STIR SR104 Corridor Transportation Study c427 E3AB STIR SR104/City Park Mid -Block Crossing c454 E4DB UTILITIES Standard Details Updates solo E5NA STM Storm Drain Improvements @ 9510 232nd St. SW c495 E7FB STM Storm Drainage Improvements - 88th & 194th c429 E3FG STM Stormwater Comp Plan Update s017 E6FD STIR Sunset Walkway Improvements c354 E1 DA STM SW Edmonds Basin #3-238th St. SW to Hickman Park Infiltration System c379 E2FB STM SW Edmonds-1 05th/l 06th Ave W Storm Improvements c430 E3FH STIR Trackside Warning System c470 E5AA STIR Train Trench - Concept c453 E4DA STIR Transportation Plan Update c391 E2AA STM Update Stormwater Management Code & Associated Projects c467 E5FB UTILITIES Utility Rate Update s013 E6JA PRK Veteran's Plaza c480 E6MA STM Video Assessment of Stormwater Lines c459 E4FF PRK Waterfront Restoration m103 E7MA STM Willow Creek Daylighting/Edmonds Marsh Restoration c435 E4FC WWTP WWTP Outfall Pipe Modifications c481 E5HA PRK Yost Park Spa c494 E6MC ZA Revised 3/28/2019 Packet Pg. 70 4.2.d PROJECT NUMBERS (By Engineering Number) Engineering Protect Project Accounting Funding Number Number Project Title c342 Five Corners Roundabout (212th Street SW @ 84th Avenue W) STIR E1CA c368 76th Ave W at 212th St SW Intersection Improvements STIR Sunset Walkway Improvements M" STM E1 FM c374 Dayton Street & SR104 Storm Drainage Alternatives c376 Perrinville Creek Culvert Replacement STIR E2AA c391 Transportation Plan Update STIR J&h Avenue Improvement Project STIR E2AD c405 Hwy 99 Enhancements (Phase III) c378 North Talbot Road Drainage Improvements STM E2FB c379 SW Edmonds Basin #3-238th St. SW to Hickman Park Infiltration System c380 Edmonds Marsh Feasibility Study SWR E2GB c390 2013 Sanitary Sewer Pipe Rehabilitation SR104 Corridor Transportation Study STIR E3DB c423 238th St. SW Walkway (100th Ave to 104th Ave) 15th St. SW Walkway (Edmonds Way to 8th Ave) STIR E3DD c425 236th St. SW Walkway (Edmonds Way to Madrona School) ADA Curb Ramp Upgrades along 3rd Ave S STM E3FC c408 Perrinville Creek Stormwater Flow Reduction Retrofit Study Northstream Pipe Abandonment on Puget Drive STM E3FG c429 Storm Drainage Improvements - 88th & 194th c430 SW Edmonds-105th/106th Ave W Storm Improvements SWR E3GA c398 2013 Sewerline Replacement Project 224th Waterline Relocation (2013) FAC E3LB c419 ESCO III Project E4CA c438 2014 Overlay Program ' STIR E4CB c451 2014 Chip Seals WTR E4CC c452 2014 Waterline Overlays STIR E4CD c462 220th Street Overlay Project STIR E4DA c453 Train Trench - Concept STIR E4DB c454 SR104/City Park Mid -Block Crossing STM E4FA c433 2014 Drainage Improvements STM E4FB c434 LID Retrofits Perrinville Creek Basin E4FC c435 Willow Creek Daylighting/Edmonds Marsh Restoration STM E4FD c436 Lake Ballinger Associated Projects c455 Dayton Street Stormwater Pump Station STM E4FF c459 Video Assessment of Stormwater Lines c441 2015 Sewerline Replacement Project SWR E4GB c456 Citywide CIPP Sewer Rehab Phase I E4GC Lift Station #1 Basin & Flow Study WWTP E4HA c446 Sewer Outfall Groundwater Monitoring 2015 Waterline Replacement Program WTR E4JC c460 2016 Water Comp Plan Update Revised 3/28/2019 Packet Pg. 71 4.2.d PROJECT NUMBERS (By Engineering Number) Engineering Protect Project Accounting Funding Number Number ProiectTitle blic Safety Controls System Upgrades PRK E4MA c417 City Spray Park Edmonds Fishing Pier Rehab STIR E5AA c470 Trackside Warning System STIR 2015 Traffic Calming STIR E5CA c463 2015 Overlay Program 2015 Waterline Overlays SWR E5CC i007 2015 Sewerline Overlays STIR Bikelink Proje General E5DB c478 Edmonds Waterfront Access Analysis c466 2015 Citywide Drainage Improvements/Rehab Projects STM E5FB c467 Update Stormwater Management Code & Associated Projects Dayton Street Storm Improvements (6th Ave - 8th Ave) STM E5FD c479 Seaview Park Infiltration Facility 12th Ave & Sierra Stormwater System Improvements SWR E5GA c469 2016 Sanitary Sewer Replacement Projects sol 1 Lake Ballinger Trunk Sewer Study Va WWTP E5HA c481 WWTP Outfall Pipe Modifications c468 2016 Waterline Replacement Projects WTR E5JB c482 Dayton St. Utility Replacement Project (3rd Ave to 9th Ave) c473 Five Corners Reservoir Re -coating FAC E5LA c476 AN Upgrades - Council Chambers solo Standard Details Updates low IF STIR E6AA s014 Hwy 99 Gateway Revitalization Citywide Protected/Permissive Traffic Signal Conversion STIR E6CA i008 2016 Overlay Program i009 2016 Waterline Overlays SWR E6CC i010 2016 Sewerline Overlays c485 238th St. SW Walkway (Edmonds Way to Hwy 99) STIR E6DB s016 ADA Transition Plan E6DC i016 2016 Curb Ramp Upgrades STIR E6DD i017 Minor Sidewalk Program STM E6FA i011 Northstream Culvert Repair Under Puget Drive STM E6FB c486 224th & 98th Drainage Improvements E6FC i012 3rd Ave Rain Gardens STM E6FD s017 Stormwater Comp Plan Update c491 183rd PI SW Storm Repair SWR E6GA i013 2017 Sanitary Sewer Replacement Project Citywide CIPP Sewer Rehab Phas SWR E6GC c492 2018 Sewerline Replacement Project s013 WTR E6JB i014 2017 Waterline Replacement Projects Revised 3/28/2019 Packet Pg. 72 PROJECT NUMBERS (By Engineering Number) 4.2.d Engineering Protect Project Accounting Funding Number Number ProiectTitle E6JC 2018 Waterline Replacement Project PRK E6MA c480 Veteran's Plaza E6MB FAC Band Shell Replacement PRK E6MC c494 Yost Park Spa STIR 2017 Traffic Calming STIR E7AB i024 Audible Pedestrian Signals STIRlow- i005 228th St. SW Corridor Improvements STIR E7CA i018 2017 Overlay Program i019 2017 Waterline Overlays SWR E7CC i020 2017 Sewerline Overlays STIR i025 89th PI W Retaining Wall STIR E7DA i022 2017 Curb Ramp Upgrades i023 2017 Minor Sidewalk Program STIR E7DC i026 Citywide Pedestrian Crossing Enhancements OVD Slope Repair & Stabilization STM E7FB c495 Storm Drain Improvements @ 9510 232nd St. SW E7FG m013 NPDES (Students Saving Salmon) WTR E7JA c498 2019 Waterline Replacement c276 Dayton Street Plaza PRK E7MA m103 Waterfront Restoration 2018 Traffic Calming STIR E8AB i028 STIR E8CB i030 E8CC i031 WTR E8CD i034 _ E8CE i035 STIR E8DA i032 STIR E8DB i033 STIR E8DC i037 STM E8FA s018 STM E8FB c521 STM E8FC c525 220th Adaptive 76th Ave W & 220th St. SW Intersection Improvements 2018 Overlay Program 84th Ave W Overlay from 220th to 212th 2018 Waterline Overlays 2018 Sewerline Overlays 2018 Minor Sidewalk Project ADA Curb Ramps 238th St. Island & Misc Ramps 2018 Lorian Woods Study 174th St. & 71st Ave Storm Improvements 2019 Storm Maintenance Project SWR E8GA c516 2019 Sewerline Replacement Project WTR c523 2019 Swedish Waterline Replacement UTILITIES E8JB s020 2019 Utility Rate & GFC Update c282 Fourth Avenue Cultural Corridor STIR E9CA i036 2019 Overlay Program Revised 3/28/2019 Packet Pg. 73 4.2.d PROJECT NUMBERS (By New Project Accounting Number) Engineering Project Protect Accounting Funding Number Number Protect Title PM E7MA c276 Dayton Street Plaza PM E8MA c282 Fourth Avenue Cultural Corridor STR E1AA c342 Five Corners Roundabout (212th Street SW @ 84th Avenue W) STR E1 DA c354 Sunset Walkway Improvements STR ElCA c368 76th Ave W at 212th St SW Intersection Improvements STM E1 FM c374 Dayton Street & SR104 Storm Drainage Alternatives STM E1 FN c376 Perrinville Creek Culvert Replacement STM E2FA c378 North Talbot Road Drainage Improvements STM E2FB c379 SW Edmonds Basin #3-238th St. SW to Hickman Park Infiltration System STM E2FC c380 Edmonds Marsh Feasibility Study SWR E2GB c390 2013 Sanitary Sewer Pipe Rehabilitation STR E2AA c391 Transportation Plan Update STR E2AB c392 9th Avenue Improvement Project SWR E3GA c398 2013 Sewerline Replacement Project STR E2AD c405 Hwy 99 Enhancements (Phase III) STM E3FC c408 Perrinville Creek Stormwater Flow Reduction Retrofit Study STM E3FE c410 Northstream Pipe Abandonment on Puget Drive PRK E4MA c417 City Spray Park WTR E3JB c418 224th Waterline Relocation (2013) FAC E3LB c419 ESCO III Project STR E3DB c423 238th St. SW Walkway (100th Ave to 104th Ave) STR E3DC c424 15th St. SW Walkway (Edmonds Way to 8th Ave) STR E3DD c425 236th St. SW Walkway (Edmonds Way to Madrona School) STR E3DE c426 ADA Curb Ramp Upgrades along 3rd Ave S STR E3AB c427 SR104 Corridor Transportation Study STM E3FG c429 Storm Drainage Improvements - 88th & 194th STM E3FH c430 SW Edmonds-105th/106th Ave W Storm Improvements STM E4FA c433 2014 Drainage Improvements STM E4FB c434 LID Retrofits Perrinville Creek Basin STM E4FC c435 Willow Creek Daylighting/Edmonds Marsh Restoration STM E4FD c436 Lake Ballinger Associated Projects STR E4CA c438 2014 Overlay Program WTR E4JB c440 2015 Waterline Replacement Program SWR E4GA c441 2015 Sewerline Replacement Project FAC E4MB c443 Edmonds Fishing Pier Rehab FAC E4LA c444 Public Safety Controls System Upgrades WWTP E4HA c446 Sewer Outfall Groundwater Monitoring STR E4CB c451 2014 Chip Seals WTR E4CC c452 2014 Waterline Overlays STR E4DA c453 Train Trench - Concept STR E4DB c454 SR104/City Park Mid -Block Crossing STM E4FE c455 Dayton Street Stormwater Pump Station ZA Revised 3/28/2019 Packet Pg. 74 4.2.d PROJECT NUMBERS (By New Project Accounting Number) Engineering Project Protect Accounting Funding Number Number Protect Title SWR E4GB c456 Citywide CIPP Sewer Rehab Phase I STM E4FF c459 Video Assessment of Stormwater Lines WTR E4JC c460 2016 Water Comp Plan Update SWR E4GC c461 Lift Station #1 Basin & Flow Study STIR E4CD c462 220th Street Overlay Project c STIR E5CA c463 2015 Overlay Program E STM E5FA c466 2015 Citywide Drainage Improvements/Rehab Projects STM E5FB c467 Update Stormwater Management Code & Associated Projects m L_ WTR E5JA c468 2016 Waterline Replacement Projects 3 SWR E5GA c469 2016 Sanitary Sewer Replacement Projects STIR E5AA c470 Trackside Warning System rn Y STIR E5AB c471 2015 Traffic Calming c� STM E5FC c472 Dayton Street Storm Improvements (6th Ave - 8th Ave) U E WTR E5KA c473 Five Corners Reservoir Re -coating ca v STIR E5DA c474 Bikelink Project — WTR E5CB c475 2015 Waterline Overlays FAC E5LA c476 AN Upgrades - Council Chambers 0 PRK E6MB c477 FAC Band Shell Replacement Q General E5DB c478 Edmonds Waterfront Access Analysis STM E5FD c479 Seaview Park Infiltration Facility N PRK E6MA c480 Veteran's Plaza M 0 WWTP E5HA c481 WWTP Outfall Pipe Modifications i WTR E5JB c482 Dayton St. Utility Replacement Project (3rd Ave to 9th Ave) STM E5FE c484 12th Ave & Sierra Stormwater System Improvements Z STIR E6DA c485 238th St. SW Walkway (Edmonds Way to Hwy 99) o STM E6FB c486 224th & 98th Drainage Improvements CD SWR E6GB c488 Citywide CIPP Sewer Rehab Phase II rn STM E6FE c491 183rd PI SW Storm Repairs r c SWR E6GC c492 2018 Sewerline Replacement Project a WTR E6JC c493 2018 Waterline Replacement Project u_ PRK E6MC c494 Yost Park Spa STM E7FB c495 Storm Drain Improvements @ 9510 232nd St. SW c CD WTR E7JA c498 2019 Waterline Replacement v SWR E8GA c516 2019 Sewerline Replacement Project Q STM E8FB c521 174th St. & 71 st Ave Storm Improvements WTR E8JA c523 2019 Swedish Waterline Replacement STM E8FC c525 2019 Storm Maintenance Project STIR E7AC i005 228th St. SW Corridor Improvements SWR E5CC i007 2015 Sewerline Overlays STIR E6CA i008 2016 Overlay Program WTR E6CB i009 2016 Waterline Overlays SWR E6CC i010 2016 Sewerline Overlays Revised 3/28/2019 Packet Pg. 75 4.2.d PROJECT NUMBERS (By New Project Accounting Number) Engineering Project Protect Accounting Funding Number Number Protect Title STM E6FA i011 Northstream Culvert Repair Under Puget Drive STM E6FC i012 3rd Ave Rain Gardens SWR E6GA i013 2017 Sanitary Sewer Replacement Project WTR E6JB i014 2017 Waterline Replacement Projects STIR E6AB i015 Citywide Protected/Permissive Traffic Signal Conversion c STIR E6DC i016 2016 Curb Ramp Upgrades E STIR E6DD i017 Minor Sidewalk Program STIR E7CA i018 2017 Overlay Program L WTR E7CB i019 2017 Waterline Overlays 3 SWR E7CC i020 2017 Sewerline Overlays tv STIR E7AA i021 2017 Traffic Calming Y c� STIR E7DA i022 2017 Curb Ramp Upgrades t STIR E7DB i023 2017 Minor Sidewalk Program U E STIR E7AB i024 Audible Pedestrian Signals v STIR E7CD i025 89th PI W Retaining Wall — STIR E7DC i026 Citywide Pedestrian Crossing Enhancements STIR E8AA i027 2018 Traffic Calming Q STIR E8AB i028 220th Adaptive Q STIR E8CA i029 76th Ave W & 220th St. SW Intersection Improvements STIR E8CB i030 2018 Overlay Program N STIR E8CC i031 84th Ave W Overlay from 220th to 212th M 0 STIR E8DA i032 2018 Minor Sidewalk Project i m STIR E8DB i033 ADA Curb Ramps WTR E8CD i034 2018 Waterline Overlays Z SWR E8CE i035 2018 Sewerline Overlays o STIRE9CA i036 2019 Overlay Program 'D CD STIR E8DC i037 238th St.lsland & Misc. Ramps rn STM E71FG m013 NPDES (Students Saving Salmon) PRK E7MA m103 Waterfront Restoration a STM E7FA m105 OVD Slope Repair & Stabilization u_ UTILITIES E5NA solo Standard Details Updates c SWR E5GB s011 Lake Ballinger Trunk Sewer Study m E UTILITIES E6JA s013 Utility Rate Update v STIR E6AA s014 Hwy 99 Gateway Revitalization Q STIR E6DB s016 ADA Transition Plan STM E6FD s017 Stormwater Comp Plan Update STM E8FA s018 2018 Lorian Woods Study UTILITIES E8J13 s020 2019 Utility Rate & GFC Update Revised 3/28/2019 Packet Pg. 76 PROJECT NUMBERS (By Funding) 4.2.d Funding Project Title A/V Upgrades - Council Chambers i FAC Edmonds Fishing Pier Rehab rw ESCO III Projec FAC Public Safety Controls System Upgrades General Edmonds Waterfront Access Analysis PM Dayton Street Plaza PM Fourth Avenue Cultural Corridor PRK City Spray Park FAC Band Shell Replacement PRK Veteran's Plaza Waterfront Restoration PRK Yost Park Spa WTM 12th Ave & Sierra Stormwater System Improvements STM 174th St. & 71 st Ave Storm Improvements WTM 183rd PI SW Storm Repairs STM 2014 Drainage Improvements �2015 Citywide Drainage Improvements/Rehab Projects STM 2018 Lorian Woods Study V ST 2019 Storm Maintenance Project STM 224th & 98th Drainage Improvements STM 3rd Ave Rain Gardens Project Engineering Accounting Project Number Number c443 E4MB c444 E4LA c276 E7MA c417 E4MA 6MB c480 E6MA m103 E7MA c494 E6MC c484 c521 E8FB c491 EW c433 E4FA c466 E5FA s018 E8FA c525 E8FC c486 E6FB i012 - E6FC STM Dayton Street & SR104 Storm Drainage Alternatives c374 E1FM STM Dayton Street Storm Improvements (6th Ave - 8th Ave) c472 _ E5FC' STM Dayton Street Stormwater Pump Station c455 E41FE Edmonds Marsh Feasibility Study c380 E2FC STM Lake Ballinger Associated Projects c436 E4FD LID Retrofits Perrinville Creek Basin c434 E4FB STM North Talbot Road Drainage Improvements c378 E2FA STM Northstream Culvert Repair Under Puget Drive 1�E61=A STM Northstream Pipe Abandonment on Puget Drive c410 E3FE STM NPDES (Students Saving Salmon) E7FG STM OVD Slope Repair & Stabilization m105 E7FA STM Perrinville Creek Culvert Replacement E1 FN STM Perrinville Creek Stormwater Flow Reduction Retrofit Study c408 E3FC STM Seaview Park Infiltration Fact c479 E5FD STM Storm Drain Improvements @ 9510 232nd St. SW c495 E7FB Iff STM Storm Drainage Improvements - 88th & 194th c429 E3FG STM Stormwater Comp Plan Update s017 E6FD STM SW Edmonds Basin #3-238th St. SW to Hickman Park Infiltration System c379 E2FB STM SW Edmonds-1 05th/1 06th Ave W Storm Improvements c430 E3FH STM Update Stormwater Management Code & Associated Projects c467 E5FB Revised 3/28/2019 Packet Pg. 77 4.2.d PROJECT NUMBERS (By Funding) Project Engineering Accounting Protect Funding Protect Title Number Number STM Video Assessment of Stormwater Lines c459 E4FF STM low Creek Daylighting/Edmonds Marsh Restoratiolhoon c435 E4FC STR 15th St. SW Walkway (Edmonds Way to 8th Ave) c424 E3DC 2014 Chip Seal c451 E4CB STR 2014 Overlay Program c438 E4CA c STR 2015 Overlay Program c463 E5CA E STR 2015 Traffic Calming c471 E5AB CL 2016 Curb Ramp Upgrades i016 E6DC L STR 2016 Overlay Program i008 E6CA 3 STR 2017 Curb Ramp Upgrades i022 E7DA to STR 2017 Minor Sidewalk Program i023 E7DB Y �2017 Overlay Program i018 E7CA STR 2017 Traffic Calming i021 E7AA v STR 2018 Minor Sidewalk Project i032 _ E8DA. v STR 2018 Overlay Program i030 E8CB C STR 2018 Traffic Calming i027 ■ E8AA. STR 2019 Overlay Program i036 E9CA Q. STR 220th Street Overlay Project c462 sa. Q STR 228th St. SW Corridor Improvements i005 E7AC T STR 236th St. SW Walkway (Edmonds Way to Madrona School) c42 0& N STR 238th St. Island & Misc Ramps i037 E8DC c STR 238th St. SW Walkway (100th Ave to 104th AveAh c423 ;n 0� STR 238th St. SW Walkway (Edmonds Way to Hwy 99) c485 E6DA STR 76th Ave W & 220th St. SW Intersection Improvements 02CM E M Z STR 76th Ave W at 212th St SW Intersection Improvements c368 E1CA .F o d STR 84th Ave W Overlay from 220th to 212th STR 89th PI W Retaining Wall i025 E7CD j STR 9th Avenue Improvement Project STR ADA Curb Ramp Upgrades along 3rd Ave S c426 E3DE 3 ADA Curb Ramps m u_ STR ADA Transition Plan s016 E6DB c Audible Pedestrian Signals i024 m - - E STR Bikelink Project c474 E5DA v STR Citywide Pedestrian Crossing Enhancemen _ i026 ns r Q STR Citywide Protected/Permissive Traffic Signal Conversion i015 E6AB aw STR Five Corners Roundabout (212th Street SW @ 84th Avenue W) c342 STR Hwy 99 Enhancements (Phase III) c405 E2AD Hwy 99 Gateway Revitalization s014 E6AA STR Minor Sidewalk Program i017 E6DD STR SR104 Corridor Transportation Study c427 E3AB STR SR104/City Park Mid -Block Crossing c454 E4DB Sunset Walkway Improvements c354 E1DA Revised 3/28/2019 Packet Pg. 78 4.2.d PROJECT NUMBERS (By Funding) Project Engineering Accounting Protect Funding Protect Title Number Number STIR Trackside Warning System c470 ESAA STR Train T=h - Concept c453 E4DA STIR Transportation Plan Update c391 E2AA Oth Adap i028 EBAB SWR 2013 Sanitary Sewer Pipe Rehabilitation c390 E2GB SWR 2013 Sewerline Replacement Project c398 E3GA SWR 2015 Sewerline Overlays i007 ESCC SWR 2015 Sewerline Replacement Projec c441 E4GA SWR 2016 Sanitary Sewer Replacement Projects c469 ESGA SWRX 2016 Sewerline Overlays i010 E6CC. SWR 2017 Sanitary Sewer Replacement Project i013 E6GA 2017 SWR Sewerline Overlays i02O E7CC. SWR 2018 Sewerline Overlays i035 EBCE 2018 Replacement I _E6GC. SWR Sewerline Project c492 SWR 2019 Sewerline Replacement Project c516 EBGA SWR Citywide CIPP Sewer Rehab Phase I c456 E4GB SWR Citywide CIPP Sewer Rehab Phase II c488 E6GB SWR Lake Ballinger Trunk Sewer Study sol l ESGB SWR Lift Station #1 Basin & Flow Study c461 E4GC UTILITIES 2019 Utility Rate & GFC Update s02O E8,113 UTILITIES Standard Details Updates solo ESNA UTILITIES Utility Rate Update WTR 2014 Waterline Overlays c452 E4CC WTR 2015 Waterline Overlay WTR 2015 Waterline Replacement Program c440 E4,113 2016 Water Comp Plan Update c460 E4JC WTR 2016 Waterline Overlays i009 E6CB 2016 Waterline Replacement Projects c468 ESJA WTR 2017 Waterline Overlays iol9 E7CB WTR 2017 Waterline Replacement Projects i014 E6JB WTR 2018 Waterline Overlays i034 EBCD 2018 Waterline Replacement Project c493 E6JC WTR 2019 Swedish Waterline Replacement c523 EBJA 2019 Waterline Replaceme c498 E7JA WTR 224th Waterline Relocation (2013) c418 E3J13 WTR Dayton St. Utility Replacement Project (3rd Ave to 9th Ave) c482 ESJB WTR Five Corners Reservoir Re -coating c473 ESKA LWWTP Sewer Outfall Groundwater Monitoring c446 E4HA WWTP WWTP Outfall Pipe Modifications c481 ESHA ZA Revised 3/28/2019 Packet Pg. 79 vchlist 03/28/2019 11:59:44AM Voucher List City of Edmonds Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account 236162 3/28/2019 075260 LAU, PING 28165 MANDARIN INTERPRETER COURT MANDARIN INTERPRETER COURT 001.000.23.512.50.41.01 Total 236163 3/28/2019 075260 LAU, PING 14883 INTERPRETER 6Z0974488 INTERPRETER 001.000.23.512.50.41.00 Total 236164 3/28/2019 075260 LAU, PING 19130 MANDARIN INTERPRETER COURT MANDARIN INTERPRETER COURT 001.000.23.512.50.41.01 19383 CANTONESE INTERPRETER COUR CANTONESE INTERPRETER COUR 001.000.23.512.50.41.01 Total 3 Vouchers for bank code : usbank Bank total 3 Vouchers in this report Total vouchers 4.2.e Page: 1 Page: 1 Packet Pg. 80 4.3 City Council Agenda Item Meeting Date: 04/2/2019 November 2018 Monthly Financial Report Staff Lead: Scott James Department: Administrative Services Preparer: Sarah Mager Background/History N/A Staff Recommendation No action needed; informational only. Narrative November 2018 Monthly Financial Report Attachments: November 2018 Monthly Financial Report Packet Pg. 81 I 4.3.a I O� EDP � d I,0 C • l g 9" CITY OF EDMONDS MONTHLY BUDGETARY FINANCIAL REPORT NOVEMBER 2018 Packet Pg. 82 1 I 4.3.a I C ITY O F EDMO NDS REVENUES BY FUND - SUMMARY Fund 2018 Amended 11/30/2017 11/30/2018 Amount No. Title Budget Revenues Revenues Remaining %Receives 001 GENERAL FUND $ 39,501,682 $ 37,320,136 $ 39,281,270 $ 220,412 99 009 LEOFF-MEDICAL INS. RESERVE 285,650 283,358 145,030 140,620 51 Oil RISK MANAGEMENT FUND 19,180 16,472 21,376 (2,196) ill 012 CONTINGENCY RESERVE FUND 64,750 75,090 125,680 (60,930) 194 014 HISTORIC PRESERVATION GIFT FUND 5,170 5,141 2,705 2,465 52 016 BUILDING MAINTENANCE - 389,329 - - 0 O s?. 017 MARSH RESTORATION & PRESERVATION FUND 300,000 - 306,865 (6,865) 102 018 EDMONDS HOMELESSNESS RESPONSE FUND 250,000 250,000 - 100 019 EDMONDS OPIOID RESPONSE FUND 250,000 - 250,000 - 100 O 104 DRUG ENFORCEMENT FUND 130,560 45,205 78,487 52,073 60 LL 111 STREET FUND 1,784,270 1,928,316 1,416,208 368,062 79 �+ t 112 COMBINED STREET CONST/IMPROVE 3,731,003 3,396,568 4,209,684 (478,681) 113 _ O 117 MUNICIPAL ARTS ACQUIS. FUND 149,385 96,013 91,671 57,714 61 2 118 MEMORIAL STREET TREE 400 330 431 (31) 108 00 r O 120 HOTEL/MOTEL TAX REVENUE FUND 87,960 83,615 85,162 2,798 97 N L 121 EMPLOYEE PARKING PERMIT FUND 25,640 14,159 14,628 11,012 57 122 YOUTH SCHOLARSHIP FUND 850 1,561 1,374 (524) 162 123 TOURISM PROMOTIONAL FUND/ARTS 30,520 28,823 34,685 (4,165) 114 Z 125 REAL ESTATE EXCISE TAX 2 1 1,446,880 1,434,342 1,735,717 (288,837) 120 v 126 REAL ESTATE EXCISE TAX 1, PARKS ACQ FUND 1 1,448,300 1,437,718 1,745,868 (297,568) 121 0 CL 127 GIFTSCATALOGFUND 53,810 30,348 69,517 (15,707) 129 129 SPECIAL PROJECTS FUND - 707 - - 0 iC 130 CEMETERY MAINTENANCE/IMPROVEMT 180,170 195,372 196,313 (16,143) 109 a 136 PARKSTRUST FUND 3,150 2,803 3,692 (542) 117 E 137 CEMETERY MAINTENANCE TRUST FD 33,360 33,722 41,308 (7,948) 124 >% 138 SISTER CITY COMMISSION 10,170 7,236 10,496 (326) 103 s 140 BUSINESS IMPROVEMENT DISTRICT - 82,991 88,342 (88,342) 0 2 211 L.I.D. FUND CONTROL 14,400 - - 14,400 0 00 r 231 2012 LT GO DEBT SERVICE FUND 708,700 410,085 426,380 282,320 60 O N 332 PARKS CAPITAL CONSTRUCTION FUND 2 1,621,977 413,856 899,609 722,368 55 411 COMBINED UTILITY OPERATION 147,987 137,603 (137,603) 0 N 421 WATER UTILITY FUND 3 9,660,690 8,308,401 8,943,458 717,232 93 O 422 STORM UTILITY FUND 3 5,317,996 3,881,637 4,338,159 979,837 82 Z y ; 423 SEWER/WWTP UTILITY FUND 11,917,843 12,298,948 10,434,964 1,482,879 88 a) 424 BOND RESERVE FUND 1,991,530 654,348 640,749 1,350,781 32 V 511 EQUIPMENT RENTAL FUND 1,624,640 1,701,386 1,560,471 64,169 96 Q 512 TECHNOLOGY RENTAL FUND 1,268,390 874,982 1,168,902 99,488 92 617 FIREMEN'S PENSION FUND 69,690 69,158 50,874 18,816 73 $ 83,988,716 $ 75,670,140 $ 78,807,679 $ 5,181,037 94' 1 Differences primarily due to a $418,216 deposit in total for Real Estate Excise Tax in March 2018 from the State. 2 Differences primarily due to $500,175 in Parks Donations, and $166,664 from a Edmonds Waterfront Development Grant in 201E 3 Differences primarily due to a 9%increase in water, and 10%increase in storm base rates in 2018. 4 Differences primarily due to differences in contributed capital billings to WWTP partners in 2018. 1 Packet Pg. 83 CITY OF EDMO NDS EXPENDITURES BY FUND - SUMMARY Fund 2018 Amended 11/30/2017 11/30/2018 Amount No. Title Budget Expenditures Expenditures Remaining %Spent 001 GENERAL FUND $ 44,602,053 $ 36,205,377 $ 36,775,353 $ 7,826,700 82% 009 LEOFF-MEDICAL INS. RESERVE 363,438 383,314 341,374 22,064 94% 011 RISK MANAGEMENT FUND - 81,277 - - 0% 012 CONTINGENCY RESERVE FUND 5 49,584 - 528,943 (479,359) 1067% 014 HISTORIC PRESERVATION GIFT FUND 5,400 - 5,400 0% 016 BUILDING MAINTENANCE - 303,294 - - 0% 0 018 EDMONDS HOMELESSNESS RESPONSE FUND - - 24,557 (24,557) 0% 104 DRUG ENFORCEMENT FUND 103,252 49,268 92,089 11,163 89% Fa III STREET FUND 1,856,507 1,538,042 1,509,187 347,320 81% 112 COMBINED STREET CONST/IMPROVE 3,844,638 4,777,295 3,051,819 792,819 79% LL 117 MUNICIPAL ARTS ACQUIS. FUND 183,892 58,179 65,369 118,523 36% % z 120 HOTEL/MOTEL TAX REVENUE FUND 90,550 75,016 45,914 44,636 51% O 121 EMPLOYEE PARKING PERMIT FUND 26,880 1,638 573 26,307 2% 2 122 YOUTH SCHOLARSHIP FUND 1,000 1,235 1,905 (905) 191% C 123 TOURISM PROMOTIONAL FUND/ARTS 29,700 26,407 12,259 17,441 41% N 125 REAL ESTATE EXCISE TAX 2 2,733,000 801,528 1,172,242 1,560,758 43% N .0 E 126 REAL ESTATE EXCISE TAX 1, PARKSACQ FUND 2,651,867 207,152 1,060,267 1,591,600 40% ; 127 GIFTSCATALOGFUND 70,900 27,938 28,195 42,705 40% Z 130 CEMETERY MAINTENANCE/IMPROVEMT 213,509 143,990 181,714 31,795 85% r- 138 SISTER CITY COMMISSION 10,500 6,023 9,670 830 92% 0 CL 140 BUSINESS IMPROVEMENT DISTRICT 6 - 64,196 86,224 (86,224) 0% w 211 L.I.D. FUND CONTROL 16,450 16,450 - 16,450 0% .� c� 231 2012 LT GO DEBT SERVICE FUND 708,700 64,938 59,284 649,416 8% C 332 PARKS CAPITAL CONSTRUCTION FUND 2,346,881 541,017 266,888 2,079,993 11% jL 421 WATER UTILITYFUND 13,465,028 8,096,934 9,816,269 3,648,759 73% s 422 STORM UTILITY FUND 6,986,013 3,176,220 3,835,891 3,150,122 55% C 423 SEWER/WWTP UTILITY FUND 14,654,540 12,613,206 9,749,261 4,905,279 67% E 00 424 BOND RESERVE FUND 1,991,520 654,342 640,742 1,350,778 32% 511 EQUIPMENT RENTAL FUND 1,670,082 1,709,084 1,021,270 648,812 61% N L d 512 TECHNOLOGY RENTAL FUND 1,335,413 650,430 925,630 409,784 69% 617 FIREMEN'S PENSION FUND 75.218 61.802 68.937 6.281 92% N $ 100,086,515 $ 72,335,593 $ 71,371,825 $ 28,714,690 71 % 5 2018 Expenditures includes interfund loans to 104 for $36,493 and to 112 for $442,866. 6 Business Improvement District is not included in the City Budget; activity is here for reporting purposes only. 2 Packet Pg. 84 I 4.3.a I CITY OF EDMO NDS REVENUES - GENERAL FUND 2018 Amended 11/30/2017 11/30/2018 Amount Title Budget Revenues Revenues Remaining % Received TAXES: REAL PERSONAL / PROPERTY TAX 7 EMS PROPERTY TAX VOTED PROPERTY TAX LOCAL RETAIL SALESIUSE TAX 8 NATURAL GAS USE TAX 1/10 SALES TAX LOCAL CRIM JUST ELECTRIC UTILITY TAX GAS UT ILIT Y T AX SOLID WASTE UTILITY TAX WAT ER UT ILITY T AX SEWER UTILITY TAX STORMWATER UTILITY TAX T.V. CABLE UTILITY TAX TELEPHONE UTILITY TAX PULLTABSTAX AMUSEMENT GAMES LEASEHOLD EXCISE TAX LICENSES AND PERNIIIS: FIRE PERMITS -SPECIAL USE POLICE - FINGERPRINTING PROF AND OCC LICENSE -TAXI AMUSEMENTS VENDING MACHINE/CONCESSION FRANCHISE AGREEMENT -COMCAST FRANCHISE FEE-EDUCATION/GOVERNMENT FRANCHISE AGREEMENT-VERIZON/FRONTIER FRANCHISE AGREEMENT -BLACKROCK OLYMPIC VIEW WATER DISTRICT FRANCHISE GENERAL BUSINESS LICENSE DEV SERV PERMIT SURCHARGE NON-RESIDENT BUS LICENSE RIGHT OF WAY FRANCHISE FEE BUILDING STRUCTURE PERMITS ANIMAL LICENSES STREET AND CURB PERMIT OT R NON -BUS LIC/PERMIT S INTERGOVERNMENTAL: DOJ 15-0404-0-1-754 - BULLET PROOF VEST TARGET ZERO TEAMS GRANT HIGH VISIBILITY ENFORCEMENT DOCKSIDE DRILLS GRANT REIMBURSE DEPT OF NATURAL RESOURCES WA STATE TRAFFIC COMM GRANT STATE GRANTS- BUDGET ONLY WATERFRONT ANALYSIS GRANT PUD PRIVILEDGE TAX MVET/SPECIAL DISTRIBUTION TRIAL COURT IMPROVEMENT AOC PRO-TEM JUDGE REIMBURSEMENT CRIMINAL JUSTICE -SPECIAL PROGRAMS MARIJUANA EXCISE TAX DISTRIBUTION DUI - CITIES LIQUOR EXCISE TAX LIQUOR BOARD PROFITS MISCELLANEOUS INT ERLOCAL REVENUE INT ERLOCAL GRANTS VERDANT INTERLOCAL GRANTS FIRST RESPONDERS FLEX FUND POLICE TRAINING CLASSES DISCOVERY PROGRAMS TECHNOLOGY ACQ. $ 10,367,860 $ 10,145,748 $ 10,310,882 $ 56,978 99% 4,027,540 3,930,589 2,247,328 1,780,212 56% 2,500 14,806 1,707,867 (1,705,367) 68315% 7,275,000 6,800,816 7,687,589 (412,589) 106% 7,140 8,829 4,679 2,461 66% 730,000 649,649 697,124 32,876 95% 1,611,600 1,553,264 1,556,740 54,860 97% 620,200 617,837 551,257 68,943 89% 321,600 304,645 321,426 174 100% 1,201,100 1,154,041 1,144,644 56,456 95% 769,800 643,429 713,256 56,544 93% 406,200 341,795 374,172 32,028 92% 867,200 803,028 744,353 122,847 86% 1,093,200 993,334 899,818 193,382 82% 56,600 53,103 52,939 3,661 94% 40 777 - 40 0% 263,600 162,391 204,824 58,776 78% 29,621,180 28,178,079 29,218,898 402,282 990/0 250 270 345 (95) 138% 300 680 850 (550) 283% 330 - - 330 0% 6,330 6,325 5,950 380 94% 50,000 52,624 50,769 (769) 102% 721,000 730,530 681,819 39,181 95% 42,600 38,672 38,171 4,429 90% 105,500 105,604 105,747 (247) 100% 18,600 13,904 7,220 11,380 39% 263,800 215,607 364,174 (100,374) 138% 121,600 71,730 81,439 40,162 67% 64,940 71,767 73,045 (8,105) 112% 69,000 54,250 49,900 19,100 72% 12,000 22,955 62,163 (50,163) 518% 715,600 807,621 649,028 66,572 91% 24,500 17,346 17,092 7,408 70% 40,000 40,791 56,785 (16,785) 142% 14,500 17,432 21,098 (6,598) 146% 2,270,850 2,268,107 2,265,596 5,254 100% 7,930 5,949 4,535 3,395 57% 4,000 1,030 3,540 460 89% 7,100 8,226 8,602 (1,502) 121% 1,455 3,092 3,729 (2,274) 256% - - 17,347 (17,347) 0% 3,623 - 3,623 (0) 100% 18,000 - - 18,000 0% - 10,000 - - 0% 198,000 198,479 212,002 (14,002) 107% 12,790 11,564 11,964 826 94% 16,716 16,711 16,531 185 99% - - 824 (824) 0% 43,700 41,971 43,243 457 99% 23,700 5,574 59,452 (35,752) 251% 3,000 6,198 6,099 (3,099) 203% 203,000 197,143 208,580 (5,580) 103% 350,600 259,062 256,420 94,180 73% 2,500 - - 2,500 0% - 35,000 25,000 (25,000) 0% 2,000 2,000 5,810 (3,810) 291% 7,114 - 2,294 4,820 32% - 300 - - 0% - - 2,190 (2,190) 0% 905,228 802,298 891,786 13,442 99% 7 2018 Real Personal/Property TaxRevenuesare $165,134 higher than 2017 revenues. 2018 Local Retail Sa/eslUse Tax revenues are $886,772 higher than 2017 revenues. Please also seepages pages 18 & 19. 3 Packet Pg. 85 1 I 4.3.a I CITY OFEDMONDS REVENUES - GENERAL FUND 2018 Amended 11/30/2017 11/30/2018 Amount Title Budget Revenues Revenues Remaining '%, Received CHARGES FOR GOODS AND SERVICES: RECORD/LEGAL INSTRUMENTS ATM SURCHARGE FEES CREDIT CARD FEES MUNICIPAL COURT CIVIL FILINGS COURT RECORD SERVICES D/M COURT REC SER CIVIL FEE - APPEAL WARRANT PREPARATION FEE IT TIME PAY FEE MUNIC.-DIST. COURT CURR EXPEN SALE MAPS & BOOKS CLERKS TIME FOR SALE OF PARKING PERMITS BID SUPPLIES REIMBURSEMENT PHOTOCOPIES POLICE DISCLOSURE REQUESTS ENGINEERING FEES AND CHARGES ELECTION CANDIDATE FILING FEES SNO-ISLE PASSPORTS AND NATURALIZATION FEES POLICE SERVICES SPECIAL EVENTS CAMPUS SAFETY-EDM. SCH. DIST. WOODWAY-LAW PROTECTION MISCELLANEOUS POLICE SERVICES DUI EMERGENCY FIRE SERVICES FIRE PROTECTION & EMS FOR DUI FIRE DISTRICT #1 STATION BILLINGS LEGAL SERVICES ADULT PROBATION SERVICE CHARGE ELECTRIC MONITORING BOOKING FEES FIRE CONSTRUCTION INSPECTION FEES EMERGENCY SERVICE FEES EMS TRANSPORT USER FEE FLEX FUEL PAYMENTS FROM STATIONS ANIMAL CONTROL SHELTER ZONING/SUBDIVIS'ION FEE PLAN CHECKING FEES FIRE PLAN CHECK FEES PLANNING 1 % INSPECTION FEE S.E.P.A. REVIEW CRITICAL AREA STUDY DV COORDINATOR SERVICES GYM AND WEIGHTROOM FEES LOCKER FEES PROGRAM FEES TAXABLE RECREATION ACTIVITIES WINTER MARKET REGISTRATION FEES BIRD FEST REGISTRATION FEES INTERFUND REIMBURSEMENT -CONTRACT SVCS 2,500 4,019 4,990 (2,490) 200% 400 537 598 (198) 149% 10,000 9,828 11,677 (1,677) 117% - - 43 (43) 0% - 579 87 (87) 0% 400 232 154 246 38% - 53 - - 0% - 333 5,724 (5,724) 0% - 213 1,123 (1,123) 0% 300 228 112 188 37% 100 36 70 30 70% 25,100 - - 25,100 0% 600 - - 600 0% 1,000 740 1,332 (332) 133% 4,000 2,428 69 3,931 2% 200,000 377,773 219,350 (19,350) 110% - - 1,486 (1,486) 0% 78,000 81,102 92,139 (14,139) 118% 23,000 20,450 19,750 3,250 86% 33,235 32,603 33,235 0 100% 66,280 14,721 37,832 28,448 57% 60,000 60,856 56,988 3,012 95% 1,500 - - 1,500 0% 100 - 100 0% - 77 - - 0% 50,000 52,894 53,380 (3,380) 107% - - 2,017 (2,017) 0% 48,600 43,835 51,613 (3,013) 106% 100 (100) 0% 3,000 2,444 1,760 1,240 59% 15,560 20,029 16,620 (1,060) 107% 4,500 3,577 3,746 754 83% 826,000 828,041 1,050,839 (224,839) 127% 2,500 2,273 2,798 (298) 112% 250 55 45 205 18% 80,250 110,713 128,341 (48,091) 160% 443,000 421,054 323,144 119,856 73% 8,000 10,980 8,805 (805) 110% 1,600 1,062 1,017 583 64% 5,000 8,710 7,620 (2,620) 152% 14,000 15,890 16,800 (2,800) 120% 11,460 10,504 11,753 (293) 103% 12,000 12,266 12,058 (58) 100% - 30 - - 0% 910,100 762,008 784,850 125,250 86% 1,300 1,364 801 499 62% 6,000 4,850 5,885 115 98% 1,250 1,030 845 405 68% 2,043,950 2,167,477 2,284,567 (240,617) 112% 4,994,835 5,087,892 5,256,161 (261,326) 105% O Q. d C to C IL z C O 2 00 O N L N E O O Z 4 Packet Pg. 86 CITY OF E DMO NDS REVENUES - GENERAL FUND Title 2018 Amended Budget 11/30/2017 Revenues 11/30/2018 Revenues Amount Remaining %Received FINES AND PENALTIES: PROOF OF VEHICLE INS PENALTY 5,000 4,578 5,671 (671) 113% TRAFFIC INFRACTION PENALTIES 215,000 200,776 250,937 (35,937) 117% NC TRAFFIC INFRACTION 34,000 31,506 26,961 7,039 79% CRT COST FEE CODE LEG ASSESSMENT (LGA) 20,700 21,063 28,666 (7,966) 138% NON -TRAFFIC INFRACTION PENALTIES 400 1,000 4,000 (3,600) 1000% OTHER INFRACTIONS'04 3,400 2,518 912 2,488 27% PARKING INFRACTION PENALTIES 48,000 59,837 149,125 (101,125) 311% PARK/INDDISZONE 2,600 1,954 1,577 1,023 61% DWI PENALTIES 6,000 8,155 6,537 (537) 109% DUI - DP ACCT 2,000 1,592 704 1,296 35% CRIM CNV FEE DUI 200 152 137 63 68% DUI - DP FEE - 152 1,972 (1,972) 0% OTHER CRIMINAL TRAF MISDEM PEN 135 239 96 39 71% CRIMINAL TRAFFIC MISDEMEANOR 8/03 36,000 31,340 29,570 6,430 82% CRIMINAL CONVICTION FEE CT 2,600 2,331 3,361 (761) 129% CRIM CONV FEE CT 1,600 1,469 881 719 55% OTHER NON-TRAF MISDEMEANOR PEN 100 32 38 62 38% OTHER NON TRAFFIC MISD. 8/03 9,300 8,147 15,104 (5,804) 162% COURT DV PENALTY ASSESSMENT 600 444 868 (268) 145% CRIMINAL CONVICTION FEE CN 1,100 1,166 1,332 (232) 121% CRIM CONV FEE CN 500 393 516 (16) 103% CRIMINAL COSTS-RECOUPMENTS - 7,581 - - 0% PUBLIC DEFENSE RECOUPMENT 18,500 15,314 17,291 1,209 93% BANK CHARGE FOR CONV. DEFENDANT 6,000 8,147 11,669 (5,669) 194% COURT COST RECOUPMENT 5,000 - 5,416 (416) 108% COURT INTERPRETER COSTS - 246 - - 0% BUS. LICENSE PERMIT PENALTY 11,000 9,630 12,010 (1,010) 109% MISC FINES AND PENALTIES 2,000 2,040 1,725 275 86% 431,735 421,799 577,075 (145,340) 134% MIS C ETLLANEiO US : INVESTMENT INTEREST 156,840 113,282 146,168 10,672 93% INTEREST ON COUNTY TAXES 7,130 10,021 19,464 (12,334) 273% INTEREST - COURT COLLECTIONS 6,500 5,799 7,996 (1,496) 123% LOAN INTEREST - - 1,282 (1,282) 0% PARKING 15,600 15,346 4,062 11,538 26% SPACE/FACILITIESRENTALS 147,000 124,871 139,857 7,143 95% BRACKET ROOM RENTAL 5,000 4,760 2,100 2,900 42% LEASESLONGTERM 185,000 167,624 174,860 10,140 95% OTHER RENTS &USE CHARGES 2,400 1,800 - 2,400 0% DONATION/CONTRIBUTION 1,200 1,133 1,401 (201) 117% PARKSDONATIONS 4,350 3,650 3,380 970 78% BIRD FEST CONTRIBUTIONS 1,500 2,044 2,276 (776) 152% FIRST RESPONDERS- PRIVATE SOURCE - - 28,000 (28,000) 0% VOLUNT EER P ICNIC CONT RIBUT IONS 1,000 - - 1,000 0% POLICE CONTRIBUTIONS FROM PRIV SOURCES 1,000 54,943 - 1,000 0% SALE OF JUNK/SALVAGE 300 4,945 408 (108) 136% SALES OF UNCLAIM PROPERTY 3,000 1,950 2,567 433 86% CONFISCATED AND FORFEITED PROPERTY 2,000 - - 2,000 0% OT HER JUDGEMENT /SET T LEMENT 2,000 7 - 2,000 0% POLICE JUDGMENTS/RESTITUTION 200 91 100 100 50% CASHIER'S OVERAGES/SHORTAGES - 276 (84) 84 0% OTHER MISC REVENUES 9 652,000 8,897 445,110 206,890 68% SMALL OVERPAYMENT 30 42 80 (50) 266% NSF FEES - PARKS & REC 120 - - 120 0% NSF FEES- MUNICIPAL COURT 300 346 381 (81) 127% NSF FEES - POLICE - 60 30 (30) 0% NSF FEES - DEVEL SERV DEPT - - 30 (30) 0% US BANK REBATE 7,500 6,629 8,708 (1,208) 116% 19201,970 528,517 988,177 213,793 82% TRANSFERS -IN: SALE OF FIXED ASSETS - - 5,273 (5,273) 0% INSURANCE RECOVERIES - 7,143 15,570 (15,570) 0% INTERFUND TRANSFER FROM FUND 012 49,584 - 49,584 - 100% TRANSFER FROM FUND127 26,300 26,300 13,150 13,150 50% 75,884 33,443 83,577 (7,693) 110% TOTAL GENERAL FUND REVENUE $ 39,501,682 $ 37,320,136 $ 39,281,270 $ 220,412 99% 9 Short-term loan to the ECA for a roof/equipment project. 5 Packet may. 87 O Q. d C to C IL z C O 2 eo O N L N E O O Z I 4.3.a I CITY OF EDMO NDS EXPENDITURES BY FUND - DETAIL Title 2018 Amended Budget 11/30/2017 Expenditures 11/30/2018 Expenditures Amount Remaining %Spent GENERAL FUND EXPENDITURES (001) SALARIES AND WAGES $ 15,519,046 $ 13,041,975 $ 13,408,632 $ 2,110,414 86% OVERTIME 507,613 520,475 632,879 (125,266) 125% HOLIDAY BUY BACK 243,389 201,386 200,268 43,121 82% BENEFITS 6,173,460 5,143,295 5,251,929 921,531 85% UNIFORMS 88,785 68,512 72,783 16,002 82% SUPPLIES 378,580 300,634 335,828 42,752 89% SMALL EQUIPMENT 56,160 58,280 87,433 (31,273) 156% PROFESSIONAL SERVICES 3,999,065 2,498,814 2,563,260 1,435,805 64% COMMUNICATIONS 166,585 122,563 126,740 39,845 76% TRAVEL 55,330 40,836 46,384 8,946 84% EXCISE TAXES 6,500 4,612 5,482 1,018 84% RENTAL/LEASE 1,988,447 1,555,169 1,810,029 178,418 91% INSURANCE 624,530 616,495 437,253 187,277 70% UTILITIES 457,800 474,024 485,680 (27,880) 106% REPAIRS & MAINTENANCE 726,713 227,714 269,439 457,274 37% MISCELLANEOUS 517,497 278,378 305,016 212,481 59% INTERGOVERNMENTAL SERVICES 9,901,462 9,772,089 9,287,600 613,862 94% INTERGOVERNMENTAL PAYMENTS 10 695,000 70,000 441,873 253,127 64% INTERFUND SUBSIDIES 1,863,370 920,630 779,625 1,083,745 42% LAND BUILDINGS MACHINERY/EQUIPMENT GENERAL OBLIGATION BOND PRINCIPAL OT HER INT EREST & DEBT SERVICE COSTS INTEREST ON LONG-TERM EXTERNAL DEBT LEOFF-MEDICAL INS. RESERVE (009) BENEFITS PENSION AND DISABILITY PAYMENTS PROFESSIONAL SERVICES MISCELLANEOUS RISK MANAGEMENT RES ERVE FUND (011) MISCELLANEOUS CONTINGENCY RESERVEFUND (012) INTERFUND SUBSIDIES INTERFUND LOAN 11 HISTORIC PRESERVATION GIFTFUND (014) SUPPLIES PROFESSIONAL SERVICES MISCELLANEOUS BUILDING MAINTENANCESUBFUND (016) SUPPLIES PROFESSIONAL SERVICES REPAIR & MAINTENANCE CONSTRUCTION PROJECTS EDMONDS HOMELESSNESS RESPONSEFUND (018 PROFESSIONAL SERVICES DRUG INFO RC EMENT FUND (104) FUEL CONSUMED SMALL EQUIPMENT COMMUNICATIONS REPAIR/MAINT MISCELLANEOUS INTERGOVERNMENTAL SERVICES 200,000 - 4,884 195,116 2% 83,000 - - 83,000 0% 151,721 91,135 80,159 71,562 53% 176,340 170,160 124,972 51,368 71% 500 222 218 282 44% 21,160 27,979 16,988 4,172 80% 44,602,053 36,205,377 36,775,353 7,826,700 82% $ 184,000 $ 139,491 $ 142,819 $ 41,181 78% 172,158 234,596 195,193 (23,035) 113% 7,000 8,828 2,962 4,038 42% 280 400 400 (120) 143% 363,438 383,314 341,374 22,064 94% $ - $ 81,277 $ - $ - 0% - 81,277 - - 0% 49,584 $ - $ 49,584 $ - 100% - - 479,359 (479,359) 0% 49,584 - 528,943 (479,359) 1067% $ 100 $ - $ - $ 100 0% 200 - - 200 0% 5,100 - - 5,100 0% 5,400 - - 5,400 0% $ - $ 7,357 $ - $ 0 - 67,151 - - 0% - 102,346 - - 0% 126,440 - - 0% - 303,294 - - 0% $ - $ - $ 24,557 $ (24,557) 0% - - 24,557 (24,557) 0% $ 3,000 $ 1,810 $ - $ 3,000 0% 5,000 - - 5,000 0% 2,230 815 - 2,230 0% 800 - - 800 0% 20,000 5,000 - 20,000 0% 72,222 41,642 92,089 (19,867) 128% 103,252S 49,268 92,089 11,163 89% 10 Short-term loan to the ECA for a roof/equipment project. 11 2018 Expenditures includes interfund loans to 104 for $36,493 and to 112 for $442,866. 6 O s?. d C to C E 21 z C O 2 eo O N L N E O O Z Packet Pg. 88 1 I 4.3.a I CITY OF EDMO NDS EXPENDITURES BY FUND - DETAIL 2018 Amended 11/30/2017 11/30/2018 Amount Title Budget Expenditures Expenditures Remaining %Spent STREEI'FUND (111) SALARIES AND WAGES $ 551,495 $ 481,104 $ 459,080 $ 92,415 83% OVERTIME 24,400 27,405 25,609 (1,209) 105% BENEFITS 286,892 248,902 233,433 53,459 81% UNIFORMS 6,000 3,711 3,136 2,864 52% SUPPLIES 310,000 208,137 172,318 137,682 56% SMALL EQUIPMENT 20,000 9,841 5,580 14,420 28% PROFESSIONAL SERVICES 16,050 12,892 11,737 4,313 73% COMMUNICATIONS 4,500 6,238 6,199 (1,699) 138% TRAVEL 1,000 - - 1,000 0% RENTAL/LEASE 187,150 166,990 172,622 14,528 92% INSURANCE 113,230 110,508 156,645 (43,415) 138% UTILITIES 273,170 227,371 234,910 38,260 86% REPAIRS & MAINTENANCE 45,000 14,329 25,456 19,544 57% MISCELLANEOUS 8,000 2,595 1,229 6,771 15% INTERGOVERNMENTAL SERVICES 5,000 5,324 911 4,089 18% MACHINERY/EQUIPMENT - 8,088 - - 0% GENERAL OBLIGATION BOND PRINCIPAL 3,970 3,900 - 3,970 0% INTEREST 650 709 322 328 50% COMBINED STREErCONST/IMPROVE(112) SALARIES AND WAGES OVERTIME BENEFITS SMALL EQUIPMENT PROFESSIONAL SERVICES REPAIRS & MAINTENANCE INTERFUND SUBSIDIES LAND MACHINERY/EQUIPMENT CONSTRUCTION PROJECTS INTERGOVERNMENTAL LOANS INTEREST MUNIC IPAL ARTS AC Q UIS. FUND (117) SUPPLIES SMALL EQUIPMENT PROFESSIONAL SERVICES TRAVEL RENT AL/LEASE REPAIRS & MAINTENANCE MISCELLANEOUS HO TEL/MO TEL TAX REVENUE FUND (120) PROFESSIONAL SERVICES MISCELLANEOUS INTERFUND SUBSIDIES EMPLOYEE PARKING PERMIT FUND (121) SUPPLIES PROFESSIONAL SERVICES YOUTH SCHOLARSHIP FUND (122) MISCELLANEOUS TO URIS M PRO MO TIO NAL FUND/ARTS (123 ) PROFESSIONAL SERVICES MISCELLANEOUS REAL ESTATE EXCISE TAX (125) SUPPLIES PROFESSIONAL SERVICES UTILITIES REPAIRS & MAINTENANCE BUILDINGS CONSTRUCTION PROJECTS $ 1,856,507 $ 1,538,042 $ 1,509,187 $ 347,320 81% - $ 15,383 $ 18,138 $ (18,138) 0% - 672 - - 0% - 6,409 11,626 (11,626) 0% - 2,056 - - 0% 365,918 973,608 320,677 45,241 88% 300,000 603,198 178,659 121,341 60% 102,910 40,711 40,515 62,395 39% 25,000 - 10,500 14,500 42% - 8,166 - - 0% 2,975,900 3,051,855 2,396,828 579,072 81% 72,220 72,201 72,201 19 100% 2.690 3.035 2.674 16 99% $ 3,844,638 $ 4,777,295 $ 3,051,819 $ 792,819 79% $ 4,900 $ 3,865 $ 4,009 $ 891 82% 1,700 902 467 1,233 27% 168,312 49,567 56,301 112,011 33% 80 35 9 71 11% 2,000 - - 2,000 0% 300 - - 300 0% 6,600 3,810 4,583 2,017 69% $ 183,892 $ 58,179 $ 65,369 $ 118,523 36% $ 86,300 $ 70,816 $ 43,914 $ 42,386 51% 250 200 - 250 0% 4,000 4,000 2,000 2,000 50% $ 90,550 $ 75,016 $ 45,914 $ 44,636 51% $ 1,790 $ 1,638 $ 573 $ 1,217 32% 25,090 - - 25,090 0% $ 26,880 $ 1,638 $ 573 $ 26,307 2% $ 1,000 $ 1,235 $ 1,905 $ (905) 191% $ 1,000 $ 1,235 $ 1,905 $ (905) 191% $ 28,200 $ 23,806 $ 10,795 $ 17,405 38% 1,500 2,600 1,464 36 98% $ 29,700 $ 26,407 $ 12,259 $ 17,441 41% $ 21,000 $ 54,963 $ 29,407 $ (8,407) 140% 65,040 303,083 87,862 (22,822) 135% - 1,649 - - 0% 600,000 - 351,015 248,985 59% 150,000 - - 150,000 0% 1,896,960 441,834 703,957 1,193,003 37% $ 2,733,000 $ 801,528 $ 1,172,242 $ 1,560,758 43% 7 Packet Pg. 89 I 4.3.a I Page 3 of 6 C ITY O F IDMO NDS EXPENDITURES BY FUND - DETAIL 2018 Amended 11/30/2017 11/30/2018 Amount Title Budget Expenditures Expenditures Remaining %Spent REAL ES TATE EXC ISE TAX 1, PARKS AC Q (126) PROFESSIONAL SERVICES $ 160,555 $ 14,527 $ 128,391 $ 32,164 80% REPAIRS & MAINTENANCE 1,031,762 - 651,657 380,105 63% INTERFUND SUBSIDIES 135,130 16,163 15,063 120,068 11% LAND - 43,201 - - 0% MISCELLANEOUS 216,720 - 216,720 - 100% CONSTRUCTION PROJECTS 1,080,850 106,364 46,487 1,034,363 4% GENERAL OBLIGATION BONDS 23,100 22,701 - 23,100 0% INTEREST 3,750 4,125 1,873 1,877 50% OTHERINTEREST & DEBT SERVICE COSTS - 72 77 (77) 0% GIM CATALOG FUND (127) SUPPLIES PROFESSIONAL SERVICES MISCELLANEOUS INTERFUND SUBSIDIES CEMETERY MAINTENANC UIMPRO VEMENT (130) SALARIES AND WAGES OVERTIME BENEFITS UNIFORMS SUPPLIES SUPPLIES PURCHASED FOR INVENTORY/RESALE PROFESSIONAL SERVICES COMMUNICATIONS TRAVEL RENT AL/LEASE UTILITIES REPAIRS & MAINTENANCE MISCELLANEOUS SISTER CITY COMMISSION (138) SUPPLIES TRAVEL MISCELLANEOUS BUSINESS P"ROVEMENTDISTRICTFUND (140) SUPPLIES PROFESSIONAL SERVICES MISCELLANEOUS LID FUND CONTROL (211) INTERFUND SUBSIDIES 2012 LTGO DEBT SERVIC FUND (231) GENERAL OBLIGATION BOND INT ERESr OTHER INTEREST & DEBT SERVICE COSTS PARKS CONSTRUCTION FUND (332) PROFESSIONAL SERVICES INTERFUND SUBSIDIES CONSTRUCTION PROJECTS $ 2,651,867 $ 207,152 $ 1,060,267 $ 1,591,600 40% $ 37,500 $ 1,638 $ 14,891 S 22,609 40% 6,500 - - 6,500 0% 600 - 154 446 26% 26,300 26,300 13,150 13,150 50% $ 70,900 $ 27,938 $ 28,195 $ 42,705 40% $ 91,711 $ 68,220 $ 78,244 $ 13,467 85% 3,500 3,365 2,998 502 86% 38,253 32,217 35,571 2,682 93% 1,000 - 675 325 67% 22,995 4,731 17,480 5,515 76% 20,000 8,803 24,192 (4,192) 121% 4,200 5,815 1,758 2,442 42% 1,410 1,257 1,432 (22) 102% 500 - - 500 0% 11,640 9,891 10,670 970 92% 3,800 4,474 4,782 (982) 126% 500 - - 500 0% 14,000 5,215 3,910 10,090 28% $ 213,509 $ 143,990 S 181,714 $ 31,795 85% $ 1,500 $ 390 $ 443 $ 1,057 30% 4,500 2,839 805 3,695 18% 4,500 2,794 8,421 (3,921) 187% $ 10,500 $ 6,023 $ 9,670 $ 830 92% $ - $ 842 $ 6,892 $ (6,892) 0% 61,387 74,331 (74,331) 0% - 1,967 5,001 (5,001) 0% - 64,196 86,224 (86,224) 0% $ 16,450 $ 16,450 $ - $ 16,450 0% $ 16,450 $ 16,450 $ - $ 16,450 0% $ 589,630 $ - $ - $ 589,630 0% 118,580 64,938 59,284 59,296 50% 490 - - 490 0% $ 708,700 $ 64,938 $ 59,284 $ 649,416 8% $ 7,160 $ 89,146 $ 9,048 $ (1,888) 126% 200,000 - 200,000 - 100% 2,139,721 451,871 57,840 2,081,881 3% $ 2,346,881 $ 541,017 $ 266,888 $ 2,079,993 11% O s?. d C to C I.L z C O 2 eo 0 N L N E O O Z 8 Packet Pg. 90 I 4.3.a I Page 4 of 6 CITY OF EDMO NDS EXPENDITURES BY FUND - DETAIL 2018 Amended 11/30/2017 11/30/2018 Amount Title Budget Expenditures Expenditures Remaining %Spent WATER FUND (421) SALARIES AND WAGES $ 828,440 $ 678,531 $ 662,186 $ 166,254 80% OVERTIME 24,000 18,739 21,849 2,151 91% BENEFITS 392,984 319,568 326,464 66,520 83% UNIFORMS 4,000 4,727 2,747 1,253 69% SUPPLIES 220,000 134,506 141,755 78,245 64% FUEL CONSUMED - - 70 (70) 0% WATER PURCHASED FOR RESALE 1,800,000 1,576,562 1,691,973 108,027 94% SUPPLIES PURCHASED FOR INVENTORY/RESALE 170,000 201,048 93,373 76,627 55% SMALL EQUIPMENT 11,000 5,579 2,236 8,764 20% PROFESSIONAL SERVICES 866,647 1,337,208 630,128 236,519 73% COMMUNICATIONS 30,000 27,308 25,004 4,996 83% TRAVEL 200 45 - 200 0% EXCISE TAXES 400,000 386,648 420,267 (20,267) 105% RENTAL/LEASE 144,907 132,619 130,325 14,582 90% INSURANCE 56,050 58,214 56,738 (688) 101% UTILITIES 35,000 22,023 22,648 12,352 65% REPAIRS & MAINTENANCE 239,500 380,274 144,357 95,143 60% MISCELLANEOUS 84,785 86,599 89,490 (4,705) 106% INTERGOVERNMENTAL SERVICES 30,000 38,184 35,338 (5,338) 118% INTERFUND TAXES 1,209,700 1,154,041 1,144,644 65,056 95% INTERFUND SUBSIDIES 644,620 215,315 211,087 433,533 33% MACHINERY/EQUIPMENT 15,000 - - 15,000 0% CONSTRUCTION PROJECTS 5,648,935 1,166,444 3,818,879 1,830,056 68% GENERAL OBLIGATION BONDS 2,670 2,619 - 2,670 0% REVENUE BONDS 344,650 - - 344,650 0% INTERGOVERNMENTAL LOANS 25,840 25,839 25,839 1 100% INTEREST 236,100 123,916 118,495 117,605 50% OTHER INTEREST & DEBT SERVICE COSTS - 375 375 (375) 0% STORMFUND (422) SALARIES AND WAGES OVERTIME BENEFITS UNIFORMS SUPPLIES SMALL EQUIPMENT PROFESSIONAL SERVICES COMMUNICATIONS TRAVEL EXCISE TAXES RENT AL/LEASE INSURANCE UTILITES REPAIR & MAINTENANCE MISCELLANEOUS INTERGOVERNMENTAL SERVICES INTERFUND TAXESAND OPERATING ASSESSMENT INTERFUND SUBSIDIES MACHINERY/EQUIPMENT CONSTRUCTION PROJECTS GENERAL OBLIGATION BONDS REVENUE BONDS INTERGOVERNMENTAL LOANS INTEREST OT HER INT EREST & DEBT SERVICE COSTS $ 13,465,028 $ 8,096,934 $ 9,816,269 $ 3,648,759 73% $ 677,138 $ 541,407 $ 593,633 $ 83,505 88% 6,000 11,102 9,670 (3,670) 161% 356,297 284,881 321,810 34,487 90% 6,500 4,849 5,353 1,147 82% 46,000 33,256 36,148 9,852 79% 4,000 5,880 317 3,683 8% 719,276 961,538 656,966 62,310 91% 3,200 4,486 3,910 (710) 122% 4,300 - 1,682 2,618 39% 55,000 55,125 60,654 (5,654) 110% 250,767 238,812 225,675 25,092 90% 71,540 72,028 178,798 (107,258) 250% 10,500 9,093 9,426 1,074 90% 15,000 52,173 14,791 209 99% 88,500 70,067 104,132 (15,632) 118% 150,000 115,306 123,043 26,957 82% 406,100 341,795 374,172 31,928 92% 298,500 84,737 83,159 215,341 28% 315,000 - 320,546 (5,546) 102% 3,074,815 84,252 614,315 2,460,501 20% 97,320 95,635 - 97,320 0% 168,360 - - 168,360 0% 32,070 32,063 32,063 8 100% 129,830 77,570 65,463 64,367 50% - 165 165 (165) 0% $ 6,986,013 $ 3,176,220 $ 3,835,891 $ 3,150,122 55% 9 Packet Pg. 91 I 4.3.a I C ITY O F IDMO NDS EXPENDITURES BY FUND - DETAIL 2018 Amended 11/30/2017 11/30/2018 Amount Title Budget Expenditures Expenditures Remaining %Spent SEWER FUND (423) SALARIES AND WAGES $ 1,793,854 $ 1,543,095 $ 1,539,633 $ 254,221 86% OVERTIME 95,000 90,270 80,881 14,119 85% BENEFITS 821,233 707,268 746,304 74,929 91% UNIFORMS 9,500 7,438 6,666 2,834 70% SUPPLIES 432,200 199,735 304,288 127,912 70% FUEL CONSUMED 80,000 66,746 43,057 36,943 54% SUPPLIES PURCHASED FOR INV OR RESALE 4,000 2,989 3,853 147 96% SMALL EQUIPMENT 50,000 31,554 33,813 16,187 68% PROFESSIONAL SERVICES 1,367,627 1,917,306 999,858 367,769 73% COMMUNICATIONS 43,000 36,052 55,993 (12,993) 130% TRAVEL 5,000 - 4,002 998 80% EXCISE TAXES 200,000 198,542 194,990 5,010 97% RENTAL/LEASE 310,809 277,556 286,299 24,510 92% INSURANCE 109,270 116,720 119,178 (9,908) 109% UTILITIES 1,217,860 1,062,515 902,694 315,166 74% REPAIR & MAINTENANCE 695,000 331,776 521,025 173,975 75% MISCELLANEOUS 105,450 92,024 71,406 34,044 68% INTERGOVERNMENTAL SERVICES 168,000 109,106 132,112 35,888 79% INTERFUND TAXESAND OPERATING ASSESSMENT 763,000 643,429 713,256 49,744 93% INTERFUND SUBSIDIES 1,681,512 1,660,518 413,431 1,268,081 25% MACHINERY/EQUIPMENT 85,000 173,745 96,271 (11,271) 113% CONSTRUCTION PROJECTS 4,138,435 2,993,896 2,258,667 1,879,768 55% GENERAL OBLIGATION BONDS 148,140 115,717 - 148,140 0% REVENUE BONDS 77,010 - - 77,010 0% INTERGOVERNMENTAL LOANS 171,890 171,230 171,872 18 100% INTEREST 81,750 58,041 44,050 37,700 54% OTHER INTEREST & DEBT SERVICE COSTS - 5,939 5,662 (5,662) 0% $ 14,654,540 $ 12,613,206 $ 9,749,261 $ 4,905,279 67% BOND RESERVE FUND (424) REVENUE BONDS $ 710,020 $ - $ - $ 710,020 0% INTEREST 1,281,500 654,342 640,742 640,758 50% $ 1,991,520 $ 654,342 $ 640,742 $ 1,350,778 32% O s?. d C to C IL z C O 2 e0 O N L E O O Z 10 Packet Pg. 92 I 4.3.a I C ITY O F IDMO NDS EXPENDITURES BY FUND - DEIAAIL 2018 Amended 11/30/2017 11/30/2018 Amount Title Budget Expenditures Expenditures Remaining %Spent EQ UIPNIINT RENTAL FUND (511) SALARIES AND WAGES $ 250,519 $ 214,426 $ 231,625 $ 18,894 92% OVERTIME 2,000 48 - 2,000 0% BENEFITS 114,956 95,392 104,067 10,889 91% UNIFORMS 1,000 676 915 85 91% SUPPLIES 110,000 64,316 75,632 34,368 69% FUEL CONSUMED 1,000 - - 1,000 0% SUPPLIES PURCHASED FOR INVENTORY/RESALE 268,000 191,933 165,455 102,545 62% SMALL EQUIPMENT 58,000 53,420 5,919 52,081 10% PROFESSIONAL SERVICES 44,000 2,199 2,977 41,023 7% COMMUNICATIONS 3,000 2,055 2,027 973 68% TRAVEL 1,000 - 339 661 34% RENTAL/LEASE 9,780 13,763 8,568 1,212 88% INSURANCE 29,010 26,351 29,464 (454) 102% UTILITIES 14,000 11,712 12,011 1,989 86% REPAIRS & MAINTENANCE 60,000 52,540 33,069 26,931 55% MISCELLANEOUS 12,000 8,138 7,544 4,456 63% INTERGOVERNMENTAL SERVICES 2,500 1,765 1,589 911 64% MACHINERY/EQUIPMENT 689,317 970,351 340,069 349,248 49% $ 1,670,082 $ 1,709,084 $ 1,021,270 $ 648,812 61% TEC HNO LO GY RENTAL FUND (512) SALARIES AND WAGES $ 283,742 $ 253,585 $ 256,181 $ 27,561 90% OVERTIME 2,000 30 1,632 368 82% BENEFITS 98,101 85,487 85,478 12,623 87% SUPPLIES 5,000 12,636 4,319 681 86% SMALL EQUIPMENT 23,000 45,900 89,953 (66,953) 391% PROFESSIONAL SERVICES 203,300 20,818 164,846 38,454 81% COMMUNICATIONS 58,770 38,623 38,289 20,481 65% TRAVEL 1,500 (17) 412 1,088 27% RENTAL/LEASE 6,810 7,464 6,512 298 96% REPAIRS& MAINTENANCE 315,190 176,142 165,044 150,146 52% MISCELLANEOUS 5,000 9,763 9,677 (4,677) 194% MACHINERY/EQUIPMENT 333,000 - 103,287 229,713 31% $ 1,335,413 $ 650,430 $ 925,630 $ 409,784 69% FIREMEN'S PENSION FUND (617) BENEFITS $ 23,000 $ 16,645 $ 19,731 $ 3,269 86% PENSION AND DISABILITY PAYMENTS 51,018 43,934 48,668 2,350 95% PROFESSIONAL SERVICES 1,200 1,222 538 662 45% $ 75,218 $ 61,802 $ 68,937 $ 6,281 92% TOTAL EXPENDITURE ALL FUNDS $ 100,086,515 $ 72,335,593 $ 71,371,825 $ 28,714,690 71% O s?. d C to C IL t C O 2 e0 T- 0 N L N E O O Z 11 Packet Pg. 93 I 4.3.a I C ITY O F IDMO NDS EXPENDITURES - GENERAL FUND - BY DEPARTMENT IN SUMMARY 2018 Amended 11/30/2017 11/30/2018 Amount Title Budget Expenditures Expenditures Remaining %Spent CITY COUNCIL $ 580,919 $ 252,877 $ 392,196 $ 188,723 68% OFFICE OF MAYOR 297,088 249,397 265,133 31,955 89% HUMAN RESOURCES 477,314 342,379 389,489 87,825 82% MUNICIPAL COURT 1,105,852 878,792 894,651 211,201 81% r_ CITY CLERK 697,748 579,731 607,881 89,867 87% 0 FINANCE 1,237,786 966,915 976,852 260,934 79% CITY ATTORNEY 847,480 734,024 735,351 112,129 87% t� NON -DEPARTMENTAL 14,267,661 12,074,146 11,532,310 2,735,351 81% C POLICE SERVICES 11,302,664 9,587,220 10,203,697 1,098,967 90% LL COMMUNITY SERVICES/ECONOMIC DEV. 597,661 481,259 512,576 85,085 86% c DEVELOPMENT SERVICES 3,357,716 2,565,669 2,489,026 868,690 74% 0 PARKS& RECREATION 4,411,972 3,545,042 3,604,467 807,505 82% 00 PUBLIC WORKS 3,114,829 2,420,621 2,561,710 553,119 82% T_ 0 tV FACILITIES MAINTENANCE 2,305,363 1,527,302 1,610,014 695,349 70% L ma $ 44,602,053 $ 36,205,377 $ 36,775,353 $ 7,826,700 82% w O Z CITY OF EDMO NDS EXPENDITURES - UTILITY- BY FUND IN SUMMARY Title 2018 Amended Budget 11/30/2017 Expenditures 11/30/2018 Expenditures Amount Remaining °/ Spent WATER UTILITY FUND $ 13,465,028 $ 8,096,934 $ 9,816,269 $ 3,648,759 73% STORM UTILITY FUND 6,986,013 3,176,220 3,835,891 3,150,122 55% SEWER/WWTP UTILITY FUND 14,654,540 12,613,206 9,749,261 4,905,279 67% BOND RESERVE FUND 1,991,520 654,342 640,742 1,350,778 32% $ 37,097,101 $ 24,540,702 $ 24,042,163 $ 13,054,938 65% 12 Packet Pg. 94 C ITY O F IDMO NDS EXPENDITURES - GENERAL FUND - BY DEPARTMENT IN DETAIL Title 2018 Amended Budget 11/30/2017 Expenditures 11/30/2018 Expenditures Amount Remaining %Spent CITY COUNCIL SALARIES $ 169,808 $ 141,049 $ 150,323 $ 19,486 89% OVERTIME 1,000 - - 1,000 0% BENEFITS 119,687 87,934 85,427 34,260 71% SUPPLIES 2,000 1,079 1,093 907 55% SMALL EQUIPMENT - 285 15,089 (15,089) 0% PROFESSIONAL SERVICES 237,160 1,672 109,239 127,921 46% COMMUNICATIONS 3,000 3,001 3,131 (131) 104% TRAVEL 6,700 1,261 2,296 4,404 34% RENTAL/LEASE 16,064 8,061 14,941 1,123 93% REPAIRSIMAINTENANCE 500 - - 500 0% MISCELLANEOUS 25,000 8,535 10,657 14,343 43% $ 580,919 $ 252,877 $ 392,196 $ 188,723 68% OFFICEOFMAYOR SALARIES $ 208,326 $ 185,444 $ 191,626 $ 16,701 92% BENEFITS 53,611 45,582 45,764 7,847 85% SUPPLIES 1,500 553 605 895 40% PROFESSIONAL SERVICES 2,000 1,582 1,943 57 97% COMMUNICATION 1,400 1,131 1,459 (59) 104% TRAVEL 4,000 1,053 829 3,171 21% RENTAL/LEASE 21,801 10,144 19,090 2,711 88% MISCELLANEOUS 4,450 3,907 3,818 632 86% $ 297,088 $ 249,397 $ 265,133 $ 31,955 89% HUMAN RESOURCES SALARIES $ 249,577 $ 197,219 $ 210,441 $ 39,136 84% OVERTIME - 369 - - 0% BENEFITS 84,882 70,887 79,692 5,190 94% SUPPLIES 12,300 1,970 4,029 8,271 33% SMALL EQUIPMENT 300 1,181 - 300 0% PROFESSIONAL SERVICES 68,000 38,494 56,915 11,085 84% COMMUNICATIONS 700 1,019 1,023 (323) 146% TRAVEL 1,000 428 2,053 (1,053) 205% RENTAL/LEASE 25,525 20,208 24,976 549 98% REPAIR/MAINTENANCE 7,850 7,056 7,326 524 93% MISCELLANEOUS 27,180 3,547 3,035 24,145 11% $ 477,314 $ 342,379 $ 389,489 $ 87,825 82% MUNIC IPAL C O URT SALARIES $ 587,898 $ 529,560 $ 512,195 $ 75,703 87% OVERTIME 800 441 118 682 15% BENEFITS 245,141 209,503 199,128 46,013 81% SUPPLIES 9,600 6,250 7,251 2,349 76% SMALL EQUIPMENT 1,000 474 283 717 28% PROFESSIONAL SERVICES 91,925 75,144 78,765 13,160 86% COMMUNICATIONS 2,700 2,395 2,240 460 83% TRAVEL 6,500 1,852 3,979 2,521 61% RENTAL/LEASE 71,204 36,540 66,157 5,047 93% REPAIR/MAINTENANCE 4,263 639 - 4,263 0% MISCELLANEOUS 14,000 15,994 24,535 (10,535) 175% MACHINERY/EQUIPMENT 70,821 70,821 0% $ 1,105,852 S 878,792 S 894,651 $ 211,201 81% 13 Packet Pg. 95 I 4.3.a I C ITY O F EDMO NDS EXPENDITURES - GENERAL FUND - BY DEPARTMENT IN DETAIL 2018 Amended 11/30/2017 11/30/2018 Amount Title Budget Expenditures Expenditures Remaining %Spent CITY C LERK SALARIES AND WAGES $ 345,266 $ 299,890 $ 326,674 $ 18,592 95% OVERTIME - 180 578 (578) 0% BENEFITS 163,547 136,652 138,944 24,603 85% SUPPLIES 10,240 4,011 3,089 7,151 30% PROFESSIONAL SERVICES 28,310 27,256 20,602 7,708 73% COMMUNICATIONS 50,000 25,994 25,585 24,415 51% TRAVEL 1,000 368 496 504 50% RENTAL/LEASE 64,305 47,740 56,326 7,979 88% REPAIRS&MAINTENANCE 31,080 30,422 27,968 3,112 90% MISCELLANEOUS 4,000 7,217 7,618 (3,618) 190% $ 697,748 $ 579,731 $ 607,881 $ 89,867 87% FINANCE SALARIES $ 821,066 $ 629,061 $ 659,650 $ 161,417 80% OVERTIME 4,500 - 146 4,354 3% BENEFITS 284,724 219,350 210,821 73,903 74% SUPPLIES 7,350 4,721 4,408 2,942 60% SMALL EQUIPMENT 5,400 1,612 3,831 1,569 71% PROFESSIONAL SERVICES 9,300 34,247 1,452 7,848 16% COMMUNICATIONS 2,000 1,554 1,123 877 56% TRAVEL 3,100 2,548 4,353 (1,253) 140% RENTAL/LEASE 48,146 28,915 44,760 3,386 93% REPAIR/MAINTENANCE 38,500 40,372 41,121 (2,621) 107% MISCELLANEOUS 13,700 4,535 5,186 8,514 38% $ 1,237,786 $ 966,915 $ 976,852 $ 260,934 79% C ITY ATTO RNEY PROFESSIONAL SERVICES $ 847,480 $ 734,024 $ 735,351 $ 112,129 87% $ 847,480 $ 734,024 $ 735,351 $ 112,129 87% NON -DEPARTMENTAL BENEFITS -UNEMPLOYMENT $ - $ 2,975 $ 10,510 $ (10,510) 0% SUPPLIES 5,000 4,972 6,941 (1,941) 139% PROFESSIONAL SERVICES 724,544 443,533 422,966 301,578 58% EXCISE TAXES 6,500 4,612 5,482 1,018 84% RENTAL/LEASE 10,307 9,907 10,509 (202) 102% INSURANCE 624,530 616,495 437,253 187,277 70% MISCELLANEOUS 164,070 66,527 67,385 96,685 41% INTERGOVT SERVICES 9,776,340 9,736,136 9,202,705 573,635 94% ECA LOAN PAYMENT 695,000 70,000 441,873 253,127 64% INTERFUND SUBSIDIES 1,863,370 920,630 779,625 1,083,745 42% LAND 200,000 - 4,884 195,116 2% GENERAL OBLIGAT ION BOND 176,340 170,160 124,972 51,368 71% INTEREST ON LONG-TERM DEBT 21,160 27,979 16,988 4,172 80% FISCAL AGENT FEES 500 222 218 282 44% $ 14,267,661 $ 12,074,146 $ 11,532,310 $ 2,735,351 81% O a d 0' C O C IL z C O 2 e0 T- 0 N N E O O Z 14 Packet Pg. 96 C ITY O F EDMO NDS EXPENDITURFS - GENERAL FUND - BY DEPARTMENT IN DEIAAIL 2018 Amended 11/30/2017 11/30/2018 Amount Title Budget Expenditures Expenditures Remaining %Spent POLICE SERVICES SALARIES $ 6,560,766 $ 5,532,369 $ 5,776,090 $ 784,676 88% OVERTIME 470,513 472,649 587,032 (116,519) 125% HOLIDAY BUYBACK 243,389 201,386 200,268 43,121 82% BENEFITS 2,544,708 2,202,022 2,279,630 265,078 90% UNIFORMS 78,650 60,520 64,348 14,302 82% SUPPLIES 86,500 54,407 75,965 10,535 88% SMALL EQUIPMENT 28,610 27,257 49,104 (20,494) 172% PROFESSIONAL SERVICES 123,420 76,030 95,677 27,743 78% COMMUNICATIONS 32,000 32,984 33,999 (1,999) 106% TRAVEL 19,310 19,156 23,969 (4,659) 124% RENTAL/LEASE 984,878 768,116 898,276 86,602 91% REPAIR/MAINTENANCE 15,120 7,216 7,871 7,249 52% MISCELLANEOUS 46,350 33,896 46,800 (450) 101% INTERGOVTL SERVICES 10,550 8,078 5,385 5,165 51% MACHINERY/EQUIPMENT 57,900 91,135 59,284 (1,384) 102% $ 11,302,664 $ 9,587,220 $ 10,203,697 $ 1,098,967 90% COMMUNITY SERVICES/ECON DEV. SALARIES $ 238,449 $ 211,985 $ 216,108 $ 22,341 91% BENEFITS 76,571 65,411 66,913 9,658 87% SUPPLIES 7,000 6,100 6,558 442 94% SMALL EQUIPMENT 800 - 44 756 5% PROFESSIONAL SERVICES 247,600 183,421 205,070 42,530 83% COMMUNICATIONS 1,490 1,015 1,105 385 74% TRAVEL 2,000 1,048 746 1,254 37% RENTAL/LEASE 13,751 8,830 11,513 2,238 84% REPAIR/MAINTENANCE 500 - - 500 0% MISCELLANEOUS 9,500 3,449 4,519 4,981 48% $ 597,661 $ 481,259 $ 512,576 $ 85,085 86% DEVELOPMENT SERVICES/PLANNING SALARIES $ 1,623,298 $ 1,370,518 $ 1,361,041 $ 262,257 84% OVERTIME 1,300 15,677 20,497 (19,197) 1577% BENEFITS 625,023 502,174 511,917 113,106 82% UNIFORMS 500 - 633 (133) 127% SUPPLIES 16,100 11,596 11,029 5,071 69% SMALL EQUIPMENT 6,100 6,131 6,007 93 98% PROFESSIONAL SERVICES 829,526 454,657 393,288 436,238 47% COMMUNICATIONS 9,000 6,896 7,248 1,752 81% TRAVEL 4,750 7,101 4,905 (155) 103% RENTAL/LEASE 156,959 136,491 142,873 14,086 91% REPAIRS&MAINTENANCE 31,100 2,489 2,773 28,328 9% MISCELLANEOUS 54,060 51,939 26,816 27,244 50% $ 3,357,716 $ 2,565,669 $ 2,489,026 $ 868,690 74% ENGINEERING SALARIES $ 1,661,359 $ 1,302,183 $ 1,356,161 $ 305,198 82% OVERTIME 5,000 104 4,968 32 99% BENEFITS 710,496 548,957 554,309 156,187 78% UNIFORMS 360 - - 360 0% SMALL EQUIPMENT 2,200 3,383 3,645 (1,445) 166% PROFESSIONAL SERVICES 28,240 36,261 14,613 13,627 52% COMMUNICATIONS 16,625 10,940 12,342 4,283 74% TRAVEL 600 39 341 259 57% RENTAL/LEASE 120,624 82,987 108,601 12,023 90% REPAIR/MAINTENANCE 2,600 587 - 2,600 0% MISCELLANEOUS 52,677 12,359 45,577 7,100 87% $ 2,600,781 $ 1,997,799 $ 2,100,556 $ 500,225 81% O d C to C E 21 t C O 2 eo T CD N E O O Z 15 Packet Pg. 97 CITY OF EDMO NDS EXPENDITURES - GENERAL FUND - BY DEPARTMENT IN DEIAAIL 2018 Amended 11/30/2017 11/30/2018 Amount Title Budget Expenditures Expenditures Remaining %Spent PARKS & REC REATIO N SALARIES $ 2,048,165 $ 1,718,080 $ 1,739,255 $ 308,910 85% OVERTIME 10,000 22,840 13,310 (3,310) 133% BENEFITS 847,782 686,581 682,717 165,065 81% UNIFORMS 6,275 3,795 3,325 2,950 53% SUPPLIES 125,390 113,442 125,684 (294) 100% SMALL EQUIPMENT 7,750 12,330 6,824 926 88% PROFESSIONAL SERVICES 595,160 377,801 382,610 212,550 64% COMMUNICATIONS 30,320 19,627 21,657 8,663 71% TRAVEL 4,870 5,819 2,417 2,453 50% RENTAL/LEASE 264,378 257,091 240,778 23,600 91% PUBLIC UTILITY 175,000 204,251 214,111 (39,111) 122% REPAIR/MAINTENANCE 29,700 34,067 13,167 16,533 44% MISCELLANEOUS 92,610 61,442 58,227 34,383 63% INTERGOVTL SERVICES 114,572 27,876 79,510 35,062 69% BUILDINGS 60,000 - - 60,000 0% MACHINERY/EQUIPMENT - - 20,875 (20,875) 0% $ 4,411,972 $ 3,545,042 $ 3,604,467 $ 807,505 82% PUBLIC WORKS SALARIES $ 279,248 $ 250,835 $ 253,011 $ 26,237 91% OVERTIME 200 - - 200 0% BENEFITS 92,055 79,541 89,908 2,147 98% SUPPLIES 8,600 3,792 3,626 4,974 42% SMALL EQUIPMENT 1,000 - - 1,000 0% PROFESSIONAL SERVICES 200 91 86 114 43% COMMUNICATIONS 1,350 606 591 759 44% TRAVEL 500 - - 500 0% RENTAL/LEASE 122,195 85,044 110,921 11,274 91% PUBLIC UTILITY 2,800 2,352 2,481 319 89% REPAIRIMAINT ENANCE 1,000 - - 1,000 0% MISCELLANEOUS 4,900 562 530 4,371 11% $ 514,048 $ 422,823 $ 461,154 $ 52,894 90% FACILITIES MAINTENANCE SALARIES 729,620 673,781 656,058 73,562 90% OVERTIME 10,500 8,216 6,229 4,271 59% BENEFITS 325,233 285,726 296,248 28,985 91% UNIFORMS 3,000 4,197 4,477 (1,477) 149% SUPPLIES 87,000 87,741 85,551 1,449 98% SMALL EQUIPMENT 3,000 5,627 2,607 393 87% PROFESSIONAL SERVICES 166,200 14,603 44,682 121,518 27% COMMUNICATIONS 16,000 15,399 15,238 762 95% TRAVEL 1,000 162 - 1,000 0% RENTAL/LEASE 68,310 55,095 60,307 8,003 88% PUBLIC UTILITY 280,000 267,421 269,089 10,911 96% REPAIR/MAINTENANCE 564,500 104,866 169,213 395,287 30% MISCELLANEOUS 5,000 4,470 314 4,686 6% BUILDINGS 23,000 - - 23,000 0% MACHINERY/EQUIPMENT 23,000 23,000 0% $ 2,305,363 $ 1,527,302 $ 1,610,014 $ 695,349 70% TOTAL GENERAL FUND EXPENDITURES $ 44,602,053 $ 36,205,377 $ 36,775,353 $ 7,826,700 82% O s?. d C O C E 21 t C O 2 e0 T CD N E O O Z 16 Packet Pg. 98 I 4.3.a I City of Edmonds, WA Monthly Revenue Summary -General Fund 2018 General Fund Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January $ 1,988,623 $ 1,988,623 $ 2,195,035 10.38% February 4,782,198 2,793,575 4,464,993 -6.63% March 7,143,525 2,361,328 7,004,229 -1.95% April 10,854,411 3,710,885 9,270,240 -14.59% May 18,367,542 7,513,131 18,167,955 -1.09% June 20,439,562 2,072,020 21,117,777 3.32% July 22,481,733 2,042,170 23,448,404 4.30% August 24,815,448 2,333,715 26,213,586 5.63% September 26,857,557 2,042,109 28,584,102 6.43% October 29,659,989 2,802,432 30,903,967 4.19% November 37,315,325 7,655,336 39,281,270 5.27% December 39,501,682 2,186,357 City of Edmonds, WA Monthly Revenue Summary -Real Estate Excise Tax 2018 Real Estate Excise Tax 1 & 2 Cumulative Monthly Budget Forecast Budget Forecast YTD Actuals Variance % January $ 219,352 $ 219,352 $ 251,030 14.44% February 381,613 162,261 407,050 6.67% March 588,896 207,283 1,009,202 71.37% April 780,860 191,964 1,240,201 58.83% May 1,005,087 224,227 1,528,062 52.03% June 1,248,349 243,262 1,830,143 46.61% July 1,653,074 404,724 2,138,601 29.37% August 1,929,331 276,257 2,514,349 30.32% September 2,197,100 267,769 2,905,697 32.25% October 2,416,963 219,864 3,113,763 28.83% November 2,630,341 213,377 3,372,276 28.21% December 2,800,000 169,659 *The monthly budget forecast columns are based on a five-year average. O Q. d C C U. t C O 2 00 T Q N L d �C G CD O Z 17 Packet Pg. 99 1 4.3.a SALES TAX SUMMARY Sales Tax Analysis By Category Current Period: November 2018 Year -to -Date Total $7,687,589 Construction Trade, $1,657,902 Accommodation, $44,453 Clothing and Accessories, $224,060 Communications, $220,900 Wholesale Trade, $248,319 Misc Retail, $1,069,180 Automotive Repair, 909 Health & Personal Care, $176,Amusement & $215,545 Recreation, $80,528 Business Services, - $706,085 Gasoline, $32,942 Retail Food Stores, $272,772 ' L Retail Automotive, $1,629,543 Others, $70,960 I Manufacturing, $97,664 Eating & Drinking, $939,827 Annual Sales Tax Revenue 10,000, 000 8,000,000 $7,395,114 $7,687,589 $6,741,838 $6,905,122 6,000,000 $5 325 287 $5,840,764 4,000,000 2,000,000 0 2013 2015 2017 YTD 2018 0 CL c ii c 0 2 ao 0 N a� E a) 0 z 18 Packet Pg. 100 I 4.3.a I City of Edmonds, WA Monthly Revenue Summary -Sales and Use Tax 2018 Sales and Use Tax Cumulative Monthly Budget Forecast Budget Forecast YTD Actuals Variance % January $ 552,482 $ 552,482 $ 585,948 6.06% February 1,249,207 696,725 1,321,958 5.82% March 1,777,304 528,097 1,886,310 6.13% April 2,272,493 495,189 2,452,585 7.92% May 2,906,618 634,125 3,194,085 9.89% June 3,468,607 561,989 3,866,411 11.47% July 4,058,559 589,952 4,614,605 13.70% August 4,707,320 648,761 5,410,151 14.93% September 5,334,689 627,369 6,141,885 15.13% October 5,989,537 654,848 6,882,682 14.91% November 6,670,224 680,687 7,687,589 15.25% December 7,275,000 604,776 Gas Utility Tax Sales and Use Tax 9,000,000 8,000,000 7,000,000 6,000,000 5,000,000 4,000,000 3,000,000 2,000,000 1,000,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC -*--Current Year Budget � Prior Year City of Edmonds, WA Monthly Revenue Summary -Gas Utility Tax 2018 Cumulative Monthly Budget Forecast Budget Forecast YTD Actuals Variance % January $ 88,482 $ 88,482 $ 97,973 10.73% February 187,698 99,217 187,404 -0.16% March 267,256 79,558 268,029 0.29% April 335,144 67,888 323,194 -3.57% May 387,986 52,843 383,162 -1.24% June 424,966 36,979 415,620 -2.20% July 453,766 28,800 442,776 -2.42% August 477,013 23,247 466,145 -2.28% September 498,430 21,418 487,993 -2.09% October 523,180 24,749 512,053 -2.13% November 561,415 38,235 551,257 -1.81% December 620,200 58,785 Gas Utility Tax 700,000 600,000 500,000 400,000 300,000 200,000 100,000 0 JAN FEB MAR APR MAY RUN JUL AUG SEP OCT NOV DEC Current Yeaz Budget �Prior Year *The monthly budget forecast columns are based on a five-year average. O Q. d C O C LL 21 t a O 2 00 T Q N L d �C G 4) O Z 19 Packet Pg. 101 I 4.3.a I City of Edmonds, WA Monthly Revenue Summary -Telephone Utility Tax 2018 Telephone Utility Tax Cumulative Monthly Budget Forecast Budget Forecast YTD Actuals Variance % January $ 101,864 $ 101,864 $ 94,392 -7.34% February 202,129 100,265 183,702 -9.12% March 294,029 91,900 265,638 -9.66% April 390,095 96,066 350,982 -10.03% May 478,713 88,617 430,977 -9.97% June 568,042 89,329 512,099 -9.85% July 652,808 84,766 592,511 -9.24% August 740,812 88,004 670,052 -9.55% September 832,244 91,432 748,849 -10.02% October 920,171 87,927 824,223 -10.43% November 1,003,763 83,592 899,818 -10.36% December 1,093,200 89,437 City of Edmonds, WA Monthly Revenue Summary -Electric Utility Tax 2018 Electric Utility Tax Cumulative Monthly Budget Forecast Budget Forecast YTD Actuals Variance % January $ 171,906 $ 171,906 $ 169,967 -1.13% February 353,028 181,122 380,238 7.71% March 518,242 165,214 535,565 3.34% April 683,645 165,403 714,751 4.55% May 824,846 141,201 864,247 4.78% June 940,385 115,539 989,943 5.27% July 1,050,933 110,549 1,098,482 4.52% August 1,157,071 106,138 1,213,435 4.87% September 1,262,180 105,109 1,328,348 5.24% October 1,372,403 110,223 1,432,027 4.34% November 1,490,337 117,934 1,556,740 4.46% December 1,611,600 121,263 Electric Utility Tax 1,800,000 1,600,000 1,400,000 1,200,000 1,000,000 800,000 600,000 400,000 200,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC -*--Current Year Budget -d-- Prior Year *The monthly budget forecast columns are based on a five-year average. O d C C U. t C O 2 00 T Q N L d E CD O Z ZD Packet Pg. 102 I 4.3.a I City of Edmonds, WA Monthly Revenue Summary -Meter Water Sales 2018 Meter Water Sales Cumulative Monthly Budget Forecast Budget Forecast YTD Actuals Variance % January $ 671,144 $ 671,144 $ 686,803 2.33% February 1,136,017 464,873 1,148,411 1.09% March 1,808,515 672,498 1,786,469 -1.22% April 2,250,797 442,282 2,228,766 -0.98% May 2,907,543 656,746 2,899,778 -0.27% June 3,420,955 513,413 3,395,518 -0.74% July 4,227,120 806,165 4,220,193 -0.16% August 4,933,718 706,598 4,933,652 0.00% September 5,902,426 968,708 5,914,461 0.20% October 6,565,192 662,766 6,615,148 0.76% November 7,332,394 767,202 7,385,770 0.73% December 7,804,500 472,106 City of Edmonds, WA Monthly Revenue Summary -Storm Water Sales 2018 Storm Water Sales Cumulative Monthly Budget Forecast Budget Forecast YTD Actuals Variance % January $ 293,128 $ 293,128 $ 287,956 -1.13% February 924,642 631,514 913,794 7.71% March 1,217,367 292,725 1,201,441 3.34% April 1,476,942 259,575 1,457,402 4.55% May 1,769,842 292,900 1,745,509 4.78% June 2,030,237 260,395 2,001,084 5.27% July 2,324,515 294,278 2,286,682 -1.63% August 2,956,345 631,830 2,911,729 -1.51% September 3,248,569 292,224 3,199,712 -1.50% October 3,508,364 259,794 3,454,610 -1.53% November 3,801,321 292,958 3,743,106 -1.53% December 4,061,395 260,074 Storm Water Sales 4,500,000 4,000,000 3,500,000 3,000,000 2,500,000 2,000,000 1,500,000 1,000,000 500,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC —0-- Current Yeaz Budget � Prior Year *The monthly budget forecast columns are based on a five-year average. O Q. d C C E t C O 2 00 T Q N L d �C G CD O Z ZZ Packet Pg. 103 I 4.3.a I City of Edmonds, WA Monthly Revenue Summary-Unmeter Sewer Sales 2018 Unmeter Sewer Sales Cumulative Monthly Budget Forecast Budget Forecast YTD ActuaIs Variance January $ 691,863 $ 691,863 $ 707,735 2.29% February 1,253,067 561,204 1,269,207 1.29% March 1,943,785 690,719 1,962,615 0.97% April 2,507,611 563,825 2,530,122 0.90% May 3,199,180 691,569 3,257,122 1.81% June 3,770,233 571,053 3,824,244 1.43% July 4,484,245 714,012 4,538,764 1.22% August 5,054,160 569,916 5,108,881 1.08% September 5,782,066 727,906 5,847,372 1.13% October 6,358,537 576,471 6,427,306 1.08% November 7,064,218 705,680 7,137,305 1.03% December 7,629,500 565,282 *The monthly budget forecast columns are based on a five-year average. O d C C E 21 t a O 2 00 T Q N L d .0 G CD O Z 22 Packet Pg. 104 1 I 4.3.a I City of Edmonds, WA Monthly Expenditure Report -General Fund 2018 General Fund Cumulative Budget Forecast Monthly Budget Forecast YTD Actuals Variance % January $ 5,469,085 $ 5,469,085 $4,000,420 -26.85% February 8,015,743 2,546,658 7,074,254 -11.75% March 11,825,133 3,809,390 9,997,735 -15.45% April 15,808,122 3,982,988 13,366,102 -15.45% May 18,194,702 2,386,581 16,471,112 -9.47% June 22,115,109 3,920,407 20,515,429 -7.23% July 25,846,219 3,731,110 23,760,976 -8.07% August 29,887,263 4,041,045 26,305,714 -11.98% September 33,369,298 3,482,034 30,144,324 -9.66% October 36,249,856 2,880,558 33,456,258 -7.71% November 40,409,631 4,159,775 36,775,353 -8.99% December 44,602,053 4,192,422 City of Edmonds, WA Monthly Expenditure Report -Non -Departmental 2018 Non -Departmental Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January $ 2,937,966 $ 2,937,966 $ 1,916,589 -34.76% February 3,200,794 262,827 2,811,392 -12.17% March 4,639,496 1,438,703 3,588,829 -22.65% April 6,112,868 1,473,372 4,704,813 -23.03% May 6,257,168 144,300 5,479,175 -12.43% June 7,760,032 1,502,864 7,214,671 -7.03% July 8,914,150 1,154,117 8,153,117 -8.54% August 10,244,546 1,330,396 8,273,085 -19.24% September 11,228,088 983,542 9,756,639 -13.11% October 11,666,508 438,420 10,626,583 -8.91% November 13,009,305 1,342,798 11,532,310 -11.35% December 14,267,661 1,258,356 Non -Departmental 16,000,000 14,000,000 12,000,000 10,000,000 8,000,000 ,0001-000 6,000,000 4,000,000 2,000,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC ­"� Current Year Budget —wb— Prior Year *The monthly budget forecast columns are based on a five-year average. O Q. d C C E t C O 2 00 T Q N L d �C G CD O Z 23 Packet Pg. 105 I 4.3.a I City of Edmonds, WA Monthly Expenditure Report -City Council 2018 City Council Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January $ 39,156 $ 39,156 $ 20,137 -48.57% February 81,707 42,551 43,001 -47.37% March 131,158 49,452 67,048 -48.88% April 177,465 46,306 93,044 -47.57% May 223,060 45,595 148,289 -33.52% June 282,118 59,058 211,018 -25.20% July 332,530 50,412 235,182 -29.27% August 383,904 51,375 309,376 -19.41% September 442,045 58,140 332,628 -24.75% October 480,175 38,130 346,118 -27.92% November 530,273 50,099 392,196 -26.04% December 580,919 50,646 City of Edmonds, WA Monthly Expenditure Report -Office of Mayor 2018 Office of Mayor Cumulative Monthly Budget Forecast Budget Forecast YTD Actuals Variance % January $ 24,264 $ 24,264 $ 23,355 -3.75% February 49,615 25,351 47,920 -3.42% March 74,439 24,823 71,633 -3.77% April 98,806 24,367 97,145 -1.68% May 123,154 24,348 120,989 -1.76% June 147,440 24,286 144,437 -2.04% July 172,527 25,087 168,565 -2.30% August 197,868 25,341 192,272 -2.83% September 222,303 24,435 218,015 -1.93% October 247,077 24,774 241,596 -2.22% November 271,327 24,250 265,133 -2.28% December 297,088 25,761 Office of Mayor 300,000.00 250,000.00 200,000.00 150,000.00 100,000.00 50,000.00 0.00 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Current Year Budget � Prior Year *The monthly budget forecast columns are based on a five-year average. O Q. d C C U. t C O 2 00 T Q N L d �C G CD O Z 24 Packet Pg. 106 I 4.3.a I City of Edmonds, WA Monthly Expenditure Report -Human Resources 2018 Human Resources Cumulative Monthly Budget Forecast Budget Forecast YTD Actuals Variance % January $ 36,684 $ 36,684 $ 36,984 0.82% February 77,607 40,923 73,258 -5.60% March 118,303 40,696 107,255 -9.34% April 153,693 35,390 140,435 -8.63% May 191,411 37,718 175,117 -8.51% June 229,956 38,546 205,285 -10.73% July 270,034 40,078 242,785 -10.09% August 308,510 38,475 279,002 -9.56% September 345,878 37,368 314,056 -9.20% October 385,381 39,503 346,629 -10.06% November 421,760 36,379 389,489 -7.65% December 477,314 55,554 Municipal Court Human Resources 500,000 450,000 400,000 350,000 300,000 250,000 200,000 150,000 100,000 50,000 jr 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC -0--CurrentYear Budget-PriorYear City of Edmonds, WA Monthly Expenditure Report -Municipal Court 2018 Cumulative Monthly Budget Forecast Budget Forecast YTD Actuals Variance % January $ 82,608 $ 82,608 $ 80,036 -3.11% February 175,964 93,357 159,028 -9.62% March 269,619 93,655 241,304 -10.50% April 356,946 87,327 326,606 -8.50% May 446,138 89,192 413,053 -7.42% June 534,494 88,356 492,913 -7.78% July 623,552 89,059 570,967 -8.43% August 718,039 94,486 663,923 -7.54% September 811,352 93,313 737,873 -9.06% October 908,794 97,442 821,270 -9.63% November 1,003,801 95,007 894,651 -10.87% December 1,105,852 102,051 Municipal Court 1,200,000 1,000,000 800,000 600,000 400,000 200,000 / 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC --ft�CurrentYeaz Budget -Rb-PriorYear *The monthly budget forecast columns are based on a five-year average. O Q. d O C O C LL 21 t C O 2 00 T Q N L d �C G 4) O Z 25 Packet Pg. 107 I 4.3.a I City of Edmonds, WA Monthly Expenditure Report -Community Services/Economic Development 2018 Community Services/Economic Development Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January $ 35,941 $ 35,941 $ 43,517 21.08% February 79,533 43,592 85,170 7.09% March 124,306 44,773 137,596 10.69% April 185,294 60,989 179,612 -3.07% May 224,624 39,330 227,250 1.17% June 267,815 43,192 269,991 0.81% July 314,459 46,644 315,110 0.21% August 365,689 51,229 372,264 1.80% September 415,579 49,890 410,560 -1.21% October 467,909 52,330 463,583 -0.92% November 525,228 57,319 512,576 -2.41% December 597,661 72,433 City Clerk Community Se nices/Economic Development 600,000 500,000 400,000 300,000 200,000 100,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Current Year Budget --d- Prior Year City of Edmonds, WA Monthly Expenditure Report -City Clerk 2018 Cumulative Monthly Budget Forecast Budget Forecast YTD Actuals Variance % January $ 61,917 $ 61,917 $ 61,232 -1.11% February 118,102 56,185 116,550 -1.31% March 174,765 56,663 172,403 -1.35% April 233,347 58,582 222,183 -4.78% May 287,099 53,752 277,663 -3.29% June 339,462 52,363 329,209 -3.02% July 395,577 56,115 380,418 -3.83% August 454,007 58,430 464,996 2.42% September 510,652 56,645 503,247 -1.45% October 579,368 68,715 551,894 -4.74% November 638,746 59,378 607,881 -4.83% December 697,748 59,002 City Clerk 700,000 600,000 500,000 400,000 300,000 200,000 100,000 0 JAN FEB MAR APR MAY Current Year JUN JUL AUG SEP OCT NOV DEC Budget � Prior Year *The monthly budget forecast columns are based on a five-year average. O Q. d C C LL t C O 2 00 T Q tV L d E 4) O Z 26 Packet Pg. 108 I 4.3.a I City of Edmonds, WA Monthly Expenditure Report -Technology Rental Fund 2018 Technology Rental Fund Cumulative Monthly Budget Forecast Budget Forecast YTD Actuals Variance % January $ 143,632 $ 143,632 $ 144,135 0.35% February 300,838 157,206 204,078 -32.16% March 388,705 87,867 293,273 -24.55% April 473,229 84,524 351,042 -25.82% May 541,119 67,890 487,412 -9.93% June 613,434 72,315 615,817 0.39% July 720,259 106,826 663,312 -7.91% August 840,735 120,476 725,215 -13.74% September 955,896 115,161 814,841 -14.76% October 1,040,611 84,714 888,190 -14.65% November 1,136,112 95,501 925,630 -18.53% December 1,335,413 199,301 Finance Technology Rental Fund 1,400,000 1,200,000 1,000,000 800,000 600,000 400,000 200,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC -*--Current Year Budget Prior Year Prior Year amounts are from the Information Services Budget City of Edmonds, WA Monthly Expenditure Report -Finance 2018 Cumulative Monthly Budget Forecast Budget Forecast YTD Actuals Variance % January $ 124,798 $ 124,798 $ 125,728 0.75% February 223,504 98,706 210,861 -5.66% March 319,397 95,892 296,541 -7.16% April 425,251 105,855 383,670 -9.78% May 523,182 97,931 467,718 -10.60% June 620,315 97,133 552,805 -10.88% July 716,459 96,144 637,823 -10.98% August 814,575 98,117 722,494 -11.30% September 925,150 110,574 808,422 -12.62% October 1,031,905 106,755 894,693 -13.30% November 1,131,680 99,774 976,852 -13.68% December 1,237,786 106,106 finance 1,400,000 1,200,000 1,000,000 800,000 600,000 400,000 200,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC -0-- Current Yeaz Budget -dw- Prior Year *The monthly budget forecast columns are based on a five-year average. O Q. d O C C E 21 t a O 2 00 T Q N L d E 4) O Z 27 Packet Pg. 109 I 4.3.a I City of Edmonds, WA Monthly Expenditure Report -City Attorney 2018 City Attorney Cumulative Monthly Budget Forecast Budget Forecast YTD Actuals Variance % January $ 70,623 $ 70,623 $ 46,119 -34.70% February 141,247 70,623 136,648 -3.26% March 211,870 70,623 182,768 -13.74% April 282,493 70,623 252,179 -10.73% May 353,117 70,623 342,708 -2.95% June 423,740 70,623 411,032 -3.00% July 494,363 70,623 483,871 -2.12% August 564,986 70,623 552,195 -2.26% September 635,610 70,623 598,314 -5.87% October 706,233 70,623 689,232 -2.41% November 776,856 70,623 735,351 -5.34% December 847,480 70,623 Police City Attorney 900,000 800,000 700,000 600,000 500,000 400,000 300,000 200,000 100,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC +Current Yeaz Budget -d-- Prior Year City of Edmonds, WA Monthly Expenditure Report -Police 2018 Cumulative Monthly Budget Forecast Budget Forecast YTD Actuals Variance % January $ 889,723 $ 889,723 $ 871,900 -2.00% February 1,785,559 895,836 1,788,816 0.18% March 2,674,909 889,349 2,677,649 0.10% April 3,567,881 892,973 3,581,604 0.38% May 4,454,567 886,686 4,507,241 1.18% June 5,373,977 919,410 5,475,264 1.88% July 6,288,572 914,595 6,356,315 1.08% August 7,188,618 900,047 7,232,795 0.61% September 8,100,572 911,954 8,146,348 0.57% October 9,111,520 1,010,947 9,112,432 0.01% November 10,348,546 1,237,027 10,203,697 -1.40% December 11,302,664 954,118 12,000,000 11,000,000 9,000,000 8,000,000 7,000,000 6,000,000 5,000,000 4,000,000 3,000,000 2,000,000 1,000,000 0 Police AN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC --ft- Current Yeaz Budget Prior Year *The monthly budget forecast columns are based on a five-year average. O Q. d C O C E t C O 2 00 T Q tV L d �C G 4) O Z Z$ Packet Pg. 110 I 4.3.a I City of Edmonds, WA Monthly Expenditure Report -Development Services 2018 Development Services Cumulative Monthly Budget Forecast Budget Forecast YTD Actuals Variance % January $ 245,372 $ 245,372 $ 175,855 -28.33% February 509,144 263,772 378,818 -25.60% March 792,048 282,904 591,734 -25.29% April 1,048,289 256,241 817,737 -21.99% May 1,329,279 280,990 1,046,070 -21.31% June 1,594,468 265,189 1,273,975 -20.10% July 1,867,530 273,062 1,515,745 -18.84% August 2,165,422 297,892 1,740,882 -19.61% September 2,438,013 272,591 2,027,906 -16.82% October 2,734,269 296,256 2,253,434 -17.59% November 3,041,759 307,489 2,489,026 -18.17% December 3,357,716 315,957 Parks & Recreation Development Services 3,500,000 3,000,000 2,500,000 2,000,000 1,500,000 j: 1,000,000 500,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC +Current Yeaz Budget � Prior Year City of Edmonds, WA Monthly Expenditure Report -Parks & Recreation 2018 Cumulative Monthly Budget Forecast Budget Forecast YTD Actuals Variance % January $ 293,333 $ 293,333 $ 258,749 -11.79% February 599,800 306,468 530,383 -11.57% March 926,080 326,279 815,736 -11.92% April 1,249,317 323,237 1,159,777 -7.17% May 1,601,878 352,560 1,462,933 -8.67% June 1,953,226 351,348 1,773,743 -9.19% July 2,434,795 481,570 2,146,804 -11.83% August 2,983,135 548,340 2,536,505 -14.97% September 3,365,079 381,944 2,938,075 -12.69% October 3,703,882 338,803 3,318,630 -10.40% November 4,009,836 305,954 3,604,467 -10.11% December 4,411,972 402,136 Parks & Recreation 4,500,000 4,000,000 3,500,000 3,000,000 2,500,000 / 2,000,000 1,500,000 1,000,000 500,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC --0-Current Year Budget � Prior Year *The monthly budget forecast columns are based on a five-year average. O Q. d C O C LL t C O 2 00 T Q N L d E 4) O Z 29 Packet Pg. 111 I 4.3.a I City of Edmonds, WA Monthly Expenditure Report -Public Works 2018 Public Works Cumulative Monthly Budget Forecast Budget Forecast YTD Actuals Variance % January $ 42,035 $ 42,035 $ 42,488 1.08% February 85,654 43,620 84,736 -1.07% March 128,689 43,035 126,826 -1.45% April 171,578 42,889 168,659 -1.70% May 214,645 43,067 210,364 -1.99% June 257,701 43,056 251,929 -2.24% July 301,222 43,521 294,549 -2.22% August 343,666 42,444 336,142 -2.19% September 384,825 41,159 378,429 -1.66% October 426,961 42,136 419,971 -1.64% November 469,006 42,045 461,154 -1.67% December 514,048 45,042 Facilities Maintenance Public Works 600,000 500,000 400,000 300,000 200,000 100,000 0 ;!00� JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC � Current Yeaz Budget Prior Yeaz City of Edmonds, WA Monthly Expenditure Report -Facilities Maintenance 2018 Cumulative Monthly Budget Forecast Budget Forecast YTD Actuals Variance % January $ 180,780 $ 180,780 $ 133,250 -26.29% February 364,900 184,119 273,490 -25.05% March SS9,670 194,771 416,025 -2S.67% April 745,373 185,702 SS8,614 -2S.06% May 934,661 189,288 704,933 -24.58% June 1,100,591 165,930 829,817 -24.60% July 1,317,369 216,779 979,062 -25.68% August 1,492,677 175,308 1,136,010 -23.89% September 1,693,451 200,774 1,276,602 -24.62% October 1,878,654 185,203 1,468,277 -21.84% November 2,084,326 205,672 1,610,014 -22.76% December 2,305,363 221,037 *The monthly budget forecast columns are based on a five-year average. O Q. d C O C E 21 t a O 2 00 T Q N L d �C G 4) O Z 30 Packet Pg. 112 I 4.3.a I City of Edmonds, WA Monthly Expenditure Report -Engineering 2018 Engineering Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January $ 200,507 $ 200,507 $ 164,481 -17.97% February 398,504 197,996 334,182 -16.14% March 613,516 215,012 504,388 -17.79% April 833,268 219,752 680,024 -18.39% May 1,042,728 209,460 887,608 -14.88% June 1,264,837 222,109 1,079,339 -14.67% July 1,477,294 212,457 1,280,665 -13.31% August 1,702,007 224,713 1,493,771 -12.23% September 1,918,545 216,538 1,697,211 -11.54% October 2,140,781 222,236 1,901,918 -11.16% November 2,357,334 216,553 2,100,556 -10.89% December 2,600,781 243,447 Engine a ring 2,700,000 2,100,000 900,000 600,000 300,000 /• i 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC � Current Year Budget � Prior Year *The monthly budget forecast columns are based on a five-year average. O d C O C E t C O 2 00 T Q N L d �C G 4) O Z 31 Packet Pg. 113 INVESTMENT PORTFOLIO SUMMARY 1 4.3.a I City of Edmonds Investment Portfolio Detail As of November 30, 2018 Years Agency/ Investment Purchase to Par Market Maturity Coupon Issuer Tvpe Rice Maturitv Value Value Date Rate FFCB Bonds 2,010,790 0.08 2,000,000 1,998,596 12/28/18 1.42% First Financial CD 3,000,000 0.15 3,000,000 3,000,000 01/24/19 2.34% FFCB Bonds 2,000,000 0.15 2,000,000 1,996,556 01/25/19 1.23% FICO Bonds 1,009,725 0.40 1,035,000 1,025,473 04/25/19 1.42% SCIP CD 2,500,000 0.51 2,500,000 2,500,000 06/04/19 2.65% FNMA Bonds 999,750 0.53 1,000,000 993,574 06/13/19 1.40% FHLB Bonds 1,000,400 0.55 1,000,000 993,528 06/20/19 1.40% FNMA Bonds 988,720 0.82 1,000,000 990,299 09/27/19 1.50% FHLMC Bonds 995,970 0.84 1,000,000 987,831 10/02/19 1.25% FNMA Bonds 1,994,310 0.91 2,000,000 1,975,868 10/28/19 1.35% FNMA Bonds 997,300 1.33 1,000,000 981,378 03/30/20 1.38% FHLB Bonds 2,003,780 1.33 2,000,000 1,963,412 03/30/20 1.45% FNMA Bonds 2,000,000 1.33 2,000,000 1,969,900 03/30/20 1.65% FHLMC Bonds 2,003,868 1.41 2,000,000 1,960,194 04/28/20 1.35% FNMA Bonds 1,000,000 1.58 1,000,000 977,742 06/30/20 1.38% FNMA Bonds 1,000,000 1.58 1,000,000 977,742 06/30/20 1.38% FHLB Bonds 3,000,000 1.62 3,000,000 2,923,560 07/13/20 1.20% RFCS Bonds 1,999,698 1.62 2,120,000 2,023,341 07/15/20 1.60% FHLB Bonds 2,000,000 1.67 2,000,000 1,965,258 07/30/20 1.75% FNMA Bonds 1,000,000 1.75 1,000,000 974,202 08/28/20 1.40% FNMA Bonds 1,000,000 1.75 1,000,000 974,202 08/28/20 1.40% FHLMC Bonds 999,500 2.08 1,000,000 976,829 12/30/20 1.75% FNMA Bonds 2,005,474 2.14 2,000,000 1,944,286 01/19/21 1.50% FM Bonds 2,000,000 2.34 2,000,000 1,956,216 04/01/21 1.87% FHLB Bonds 2,000,000 2.56 2,000,000 1,962,566 06/22/21 2.18% FFCB Bonds 968,940 2.79 1,000,000 967,741 09/13/21 1.73% FHLMC Bonds 2,000,000 2.99 2,000,000 1,949,622 11/26/21 2.13% FHLMC Bonds 999,400 3.08 1,000,000 973,436 12/30/21 2.00% FHLMC Bonds 1,000,000 3.24 1,000,000 974,733 02/25/22 2.15% TOTAL SECURITIES 46,477,626 1.5 46,655,000 45,858,085 Washington State Local Gov't Investment Pool 9,445,858 9,445,858 Demand 2.28% Snohomish County Local Gov't Investment Pool 2,483,459 2,483,459 Demand 2.03% TOTAL PORTFOLIO $ 58,584,316 $ 57,787,401 SCIP- CD, Issuer Diversification First 5% -Financial- CD, 6% FNMA, 28% RFCS, 5% FHL 17° FM, 4% FHLB, 21% FFCB, 11% FICO, 2% Cash and Investment Balances (in $ Millions) Checking, - $4.9 , 8% State LGIP, $9.4 , 15% Bonds, \ County LGIP, $41.2, 65% $2.5 , 4% CD's, $5.5, 8% 32 Packet Pg. 114 1 I 4.3.a I INVESTMENT PORTFOLIO SUMMARY Annual Interest Income $1,000,000 $823,673 $800,000 $653,690 $600,000 $400,000 6 $423 816 $200,000 $163,214 $74,830 2014 2015 2016 2017 YTD 2018 Edmonds Rate of Return Compared to Benchmark (Rolling 12 months) 6 Month Treasury Rate (Benchmark) City Blended Rate 2.8 2.5 2.3 2.0% —————- 1.8 1.5 1.3 1.0 0.8 0.5 0.3 0.0 December February April June August October $14, 000,000 $12, 000,000 $10, 000,000 $8,000,000 $ 6,000, 000 $4,000,000 $ 2,000, 000 Maturity Distribution and Rate of Return 2.50% 2.00% 1.50% 1.00% 0.50% 0.00% 0-6 Mo 6-12 M o 12-18 M o 18-24 M o 24-30 M o 30-36 M o 36-42 M o 0 d c 0 c ii t c 0 2 00 T Q N L d E CD z 33 Packet Pg. 115 GENERAL FUND OVERVIEW I 4.3.a I GENERAL FUND & SUBFUNDS 001-General Fund' 009-Leoff-Medical Ins. Reserve 011-Risk Management Fund 012-Contingency Reserve Fund 014-Historic Preservation Gift Fund 016-Building Maintenance 017 - Marsh Restoration & Preservation 018 -Edmonds Homelessness Response 019 - Edmonds Opioid Response Total General Fund & Subfunds CHAN('F IN FUND RAI ANCFS ---- ACTUAL ---- Q3 YTD 0 (2,162,570) $ 2,505,91- m fY (89,064) (196,34, 5,754 21,37E (425,482) (403,26, 63 2,70! ILL 21 10 306,86! �o - 225,44, 0 - 250,00( N (2,671,289) $ 2,712,691 y E a� *$2,000,000 of the General Fund Balance has been assigned by management for the development of Civic Field. z° FUND BALANCES ---- ACTUAL ---- 12/31 /2017 9/30/2018 11 /30/2018 $ 10,273,342 $ 8,713,120 $ 12,779,259 $ 417,154 270,551 220,810 902,700 919,656 924,076 5,447,144 5,039,559 5,043,881 7,356 10,013 10,061 210,221 210,221 210,221 - 306,860 306,865 - 250,000 225,443 - 250,000 250,000 $ 17,257,917 $ 15,969,981 $ 19,970,616 $ **Fund 012 made interfund loans to fund 104 for $36,493 and to fund 112 for $442,866 in 2018. 21 18 15 12 ° $15.26 9 6 3 $2.00 Dec 2017 General Fund & Subfunds $13.97 i June 2018 $17.97 Nov 2018 *Please note that these revenues and expenses occur within annual cycles. This Interim Report is not adjusted for accruals or those annual cycles. General Fund & Subfunds o Civic Field 34 Packet Pg. 116 I 4.3.a I GOVERNMENTAL FUNDS OVERVIEW CHANGE IN FUND FUND BALANCES BALANCES GOVERNMENTAL ---- ACTUAL ---- ---- ACTUAL ---- FUNDS 12/31 /2017 9/30/2018 11 /30/2018 Q3 YTD General Fund & Subfunds $ 17,257,917 $ 15,969,981 $ 19,970,616 $ (2,671,289) $ 2,712,699 Special Revenue 8,273,865 10,512,975 10,780,022 684,460 2,506,157 Debt Service 3,812 3,812 370,908 - 367,096 Capital Projects 1,544,084 2,145,975 2,176,805 235,820 632,721 Total Governmental Funds $ 27,079,678 $ 28,632,743 $ 33,298,351 $ (1,751,010) $ 6,218,673 21 18 Governmental Fund Balances -By Fund Group V".26 $19.97 General Fund & Subfunds t Special Revenue ).78 Debt Service —i#—Capital Projects 4 $2.18 $0.00 $G-� $0.37 Dec 2017 June 2018 Nov 2018 35 30 c 0 20 15 10 5 Governmental Fund Balances - Combined Dec 2017 June 2018 Nov 2018 *Please note that these revenues and expenses occur within annual cycles. This Interim Report is not adjusted for accruals or those annual cycles. 35 Packet Pg. 117 1 SPECIAL REVENUE FUNDS OVERVIEW I 4.3.a I FUND BALANCES GOVERNMENTAL ACTUAL SPECIAL REVENUE ---- ---- 12/31 /2017 9/30/2018 11 /30/2018 104 - Drug Enforcement Fund * $ 692 $ (12,987) $ (12,910) 111 - Street Fund 1,102,078 1,021,168 1,009,098 112 - Combined Street Const/Im prove 728,782 1,386,405 1,886,647 117 - Municipal Arts Acquis. Fund 533,208 576,297 559,510 118 - Memorial Street Tree 18,349 18,690 18,780 120 - Hotel/Motel Tax Revenue Fund 82,355 114,900 121,603 121 - Employee Parking Permit Fund 69,294 82,501 83,349 122 - Youth Scholarship Fund 15,348 14,138 14,817 123 -Tourism Promotional Fund/Arts 59,886 78,471 82,312 125 - Real Estate Tax 2 1,901,003 2,529,007 2,464,478 126 - Real Estate Excise Tax 1 2,165,209 2,991,672 2,850,809 127 - Gifts Catalog Fund 265,666 314,165 306,988 130 - Cemetery Maintenance/Improvement 188,885 209,330 203,484 136 - Parks Trust Fund 155,907 158,836 159,599 137 - Cemetery Maintenance Trust Fund 938,109 971,862 979,417 138 - Sister City Commission 7,598 12,390 8,424 140 - Business Improvement Disrict 41,496 46,130 43,614 Total Special Revenue $ 8,273,865 $ 10,512,975 $ 10,780,022 CHANGE IN FUND BALANCE; ---- ACTUAL ---- Q3 YTD (3,121) 34,348 224,403 33,185 116 22,287 1,865 (519) 7,716 153,029 173,896 12,241 17,024 994 13,182 77 (6,263) $ 684,460 $ * Fund 012 made interfund loans to fund 104 for $36,493 and to fund 112 for $442,866 in 2018. Special Revenue Funds 15 (13,60. (92,98( 1,157,86,' 26,30. o 43' m 39,24! W 14,05! .� (53' 22,42E .E LL 563,47! 685,60( 41,32: o 14,595 2 3,69. c 41,30t N L 82( � 2,117 E 2,506,15', o Z 12 $10.51 510.78 9 $8.27 _o ■ Special 6 Revenue 3 Dec 2017 June 2018 Nov 2018 *Please note that these revenues and expenses occur within annual cycles. This Interim Report is not adjusted for accruals or those annual cycles. 36 Packet Pg. 118 4.3.a ENTERPRISE FUNDS OVERVIEW FUND BALANCES CHANGE IN FUND ENTERPRISE ---- ACTUAL ---- ---- ACTUAL ---- FUNDS 12/31/2017 9/30/2018 11/30/2018 Q3 YTD 421 -Water Utility Fund $ 19,153,889 $ 18,631,938 $ 18,281,079 $ 70,608 $ (872,81( 422 -Storm Utility Fund 10,990,767 12,086,425 11,493,035 490,217 502,262 p 423 - Sewer/WWTP Utility Fund 44,666,806 45,766,959 45,352,509 (173,747) 685,M 424 - Bond Reserve Fund 843,960 843,966 843,967 2 ; E 411 -Combined Utility Operation - 113,814 137,603 41,396 137,M c Total Enterprise Funds $ 75,655,422 $ 77,443,101 $ 76,108,193 $ 428,475 $ 452,77 21 t c O 2 00 T Q N L d �C E > Enterprise and Agency Fund Balances as of November 30, 2018 z 55,000,000 0 O 50,000,000 M 45,000,000 45 352 509 cC 40,000,000 v 35,000,000 C 30,000,000 IL 25,000,000 >' $18,281,079 20,000,000 c O 15,000,000 $11 493 035 2 10,000,000 00 r 5,000,000 $137,603 $843,967 $208,417 N 0 Combined Utility Water Storm Sewer/WWTP Bond Reserve Firemen's Pension E Fund O Z C O E t c� Q *Please note that these revenues and expenses occur within annual cycles. This Interim Report is not adjusted for accruals or those annual cycles. 37 Packet Pg. 119 SUMMARY OVERVIEW I 4.3.a I CITY-WIDE FUND BALANCES ACTUAL CHANGE IN FUND BALANCES ---- ACTUAL ---- Governmental Funds $ 27,079,678 $ 28,632,743 $ 33,298,351 $ (1,751,010) $ Enterprise Funds 75,655,422 77,443,101 76,108,193 428,475 Internal Services Fund 9,250,186 9,802,534 10,032,660 318,033 Agency Funds 226,480 219,144 208,417 (16,902) Total City-wide Total $112,211,766 $116,097,522 $119,647,620 $ (1,021,403) $ F— Governmental Fund Balances (Excluding General Fund) as of November 30, 2018 Drug Enforcement Fund $ (12,910) Street Fund Combined Street Const/Improve Fund Municipal Arts Acquis. Fund Memorial Street Fund Hotel/Motel Tax Revenue Fund Employee Parking Permit Fund Youth Scholarship Fund Tourism Promotional Fund/Arts Real Estate Excise Tax 2 Real Estate Excise Tax 1, Parks Acq Gifts Catalog Fund Cemetery Maintenance/Improvement Parks Trust Fund Cemetery Maintenance Trust Fund Sister City Commission Business Improvement District L.I.D. Fund Control Parks Capital Construction Fund 6,218,67. 452,77' 782,47, a CL (18,06, 7,435,85, v c c ii 21 t c 0 2 00 0 N L N E a� O Z $- $500,000 $1,000,000 $1,500,000 $2,000,000 $2,500,000 $3,000,000 $3,500,000 *Please note that these revenues and expenses occur within annual cycles. This Interim Report is not adjusted for accruals or those annual cycles. 38 Packet Pg. 120 INTERNAL SERVICE FUNDS OVERVIEW I 4.3.a I INTERNAL SERVICE FUNDS 511 - Equipment Rental Fund 512 -Technology Rental Fund Total Internal Service Funds 12,000,000 10,000,000 8,000, 000 6,000, 000 4,000, 000 2,000, 000 FUND BALANCES CHANGE IN FUND BALANCES ---- ACTUAL ---- ---- ACTUAL ---- 0 0 a 12/31 /2017 9/30/2018 11 /30/2018 Q3 YTD $ 8,996,077 $ 9,408,259 $ 9,535,279 $ 198,436 $ 539,20: 'T c 254,109 394,275 497,382 119,597 243,27, c ii $ 9,250,186 $ 9,802,534 $ 10,032,660 $ 318,033 $ 782,47, >+ c 0 2 Go 0 N L Internal Service Fund Balances aEi 0 z $9,535,279 Dec 2017 June 2018 Nov 2018 ■ 511- Equipment Rental Fund ■ 512-Technology Rental Fund *Please note that these revenues and expenses occur within annual cycles. This Interim Report is not adjusted for accruals or those annual cycles. 39 Packet Pg. 121 4.4 City Council Agenda Item Meeting Date: 04/2/2019 January 2019 Monthly Financial Report Staff Lead: Scott James Department: Administrative Services Preparer: Sarah Mager Background/History N/A Staff Recommendation No action needed; informational only. Narrative January 2019 Monthly Financial Report Attachments: January 2019 Monthly Financial Report Packet Pg. 122 I 4.4.a I OF EDP � d 1)7 C. 1 $9v CITY OF EDMONDS MONTHLY BUDGETARY FINANCIAL REPORT JAN UARY 2019 Packet Pg. 123 1 I 4.4.a I Page 1 of 1 C ITY O F IDMO NDS REVENUES BY FUND - SUMMARY Fund 2019 Adopted 1/31/2018 1/31/2019 Amount No. Title Budget Revenues Revenues Remaining %Receives 001 GENERAL FUND $ 40,774,939 $ 2,195,035 $ 2,397,678 $ 38,377,261 6 009 LEOFF-MEDICAL INS. RESERVE 437,980 1,563 1,397 436,583 0 011 RISK MANAGEMENT FUND 28,210 3,473 3,981 24,229 14 012 CONTINGENCY RESERVE FUND 182,400 20,931 23,492 158,908 13 014 HISTORIC PRESERVATION GIFT FUND 5,230 28 43 5,187 1 017 MARSH RESTORATION & PRESERVATION FUND 556,800 1,295 555,505 0 1= O 018 EDMONDS HOMELESSNESS RESPONSE FUND - - - 0 Q 4) W 019 EDMONDS OPIOID RESPONSE FUND - - - 0 ra 104 DRUG ENFORCEMENT FUND 165,430 52 49 165,381 0 v C 111 STREET FUND 1,859,270 122,650 124,170 1,735,100 7LL C 112 COMBINED STREET CONST/IMPROVE 6,646,917 48,307 12,510 6,634,407 0 117 MUNICIPAL ARTS ACQUIS. FUND 150,910 2,639 3,020 147,890 2 C 118 MEMORIAL STREET TREE 580 71 81 499 14 O 120 HOTEL/MOTEL TAX REVENUE FUND 94,730 5,725 6,104 88,626 6 121 EMPLOYEE PARKING PERMIT FUND 26,170 7,789 7,805 18,365 30 N 122 YOUTH SCHOLARSHIP FUND 1,680 127 63 1,617 4 M 123 TOURISM PROMOTIONAL FUND/ARTS 31,250 7,541 2,206 29,044 7 O C 125 REAL ESTATE EXCISE TAX 2 1,597,600 132,507 112,743 1,484,857 7 126 REAL ESTATE EXCISE TAX 1, PARKS ACQ FUND 1,604,020 134,559 114,164 1,489,856 7 O 127 GIFTSCATALOGFUND 82,100 16,785 71,711 10,389 87 C 130 CEMETERY MAINTENANCE/IMPROVEMT 182,560 10,767 9,624 172,936 5 136 PARKSTRUST FUND 4,870 600 688 4,182 14 c� 137 CEMETERY MAINTENANCE TRUST FD 44,500 4,726 5,190 39,310 12 C 138 SISTER CITY COMMISSION 10,240 29 35 10,205 0 IL 140 BUSINESS IMPROVEMENT DISTRICT - 31,192 29,201 (29,201) 0 z 211 L.I.D. FUND CONTROL 12,400 - - 12,400 0 O 231 2012 LT GO DEBT SERVICE FUND 716,420 - - 716,420 0 332 PARKS CAPITAL CONSTRUCTION FUND 2,796,849 26,485 9,556 2,787,293 0 0 411 COMBINED UTILITY OPERATION - 12,401 11,847 (11,847) 0 N 421 WATER UTILITYFUND 1 10,473,626 883,240 842,680 9,630,946 8 422 STORM UTILITY FUND 1 5,461,148 326,392 352,633 5,108,515 6 M 2 423 SEWER/WWTP UTILITY FUND 14,386,296 977,409 1,306,212 13,080,084 9 4.; C 424 BOND RESERVE FUND 1,995,280 1 1 1,995,279 0 O E 511 EQUIPMENT RENTAL FUND 1,763,760 146,774 159,716 1,604,044 9 c� 512 TECHNOLOGY RENTAL FUND 1,101,798 106,347 92,673 1,009,125 8 Q 617 FIREMEN'S PENSION FUND 72,040 861 928 71,112 1 $ 93,268,003 $ 5,227,006 $ 5,703,497 $ 87,564,506 6' Differences primarily due to a 9%increase in water, a 10%increase in storm, and a 1.45%decrease in water tax. 2 Differences due to contributed capital billings to WWTP partners in 2019, as well as 9.5%increase in sewer. 1 .Pack__ .,_ 12 rac,ecei Pg. ie4 I 4.4.a I Page 1 of 1 CITY OF EDMONDS EXPENDITURES BY FUND - SUMMARY Fund 2019 Adopted 1/31/2018 1/31/2019 Amount No. Title Budget Expenditures Expenditures Remaining %Spent 001 GENERAL FUND $ 44,364,843 $ 4,000,420 $ 4,238,963 $ 40,125,880 100/ 009 LEOFF-MEDICAL INS. RESERVE 444,270 44,227 37,032 407,238 80/ 011 RISK MANAGEMENT FUND - - - - 00/ 012 CONTINGENCY RESERVE FUND - - - 00/ 014 HISTORIC PRESERVATION GIFT FUND 5,400 5,533 (133) 1020/ 018 EDMONDS HOMELESSNESS RESPONSE FUND - - - 00/ G 0. 019 EDMONDS OPIOID RESPONSE FUND 200,000 - 200,000 00/ 4) 104 DRUG ENFORCEMENT FUND 45,800 - - 45,800 01i 111 STREET FUND 2,234,528 265,171 236,493 1,998,035 110/ 112 COMBINED STREET CONST/IMPROVE 6,399,379 16,599 385 6,398,994 ev 00/ C li 117 MUNICIPAL ARTS ACQUIS. FUND 181,880 3,979 5,668 176,212 3°/ 120 HOTEL/MOTEL TAX REVENUE FUND 100,400 3,111 2,449 97,951 20/ C 121 EMPLOYEE PARKING PERMIT FUND 26,880 - - 26,880 0°/ 0 122 YOUTH SCHOLARSHIP FUND 3,000 75 645 2,355 210i O> 123 TOURISM PROMOTIONAL FUND/ARTS 32,000 - - 32,000 00/ N 125 REAL ESTATE EXCISE TAX 2 2,853,560 1,603 3,696 2,849,864 00/ 126 REAL ESTATE EXCISE TAX 1, PARKS ACQ FUND 3,102,850 - - 3,102,850 00/ _ ca 127 GIFTS CATALOG FUND 77,795 - - 77,795 00/ 130 CEMETERY MAINTENANCE/IMPROVEMT 184,707 11,014 13,549 171,158 70i C 136 PARKS TRUST FUND 5,000 - - 5,000 00/ d w 138 SISTER CITY COMMISSION 10,500 - - 10,500 00 140 BUSINESS IMPROVEMENT DISTRICT 3 - 275 5,063 (5,063) 12 00/ 211 L.I.D. FUND CONTROL 12,400 - - 12,400 00/ _ 231 2012 LT GO DEBT SERVICE FUND 716,410 - - 716,410 00/ L+ 332 PARKS CAPITAL CONSTRUCTION FUND 3,763,628 11,634 11,686 3,751,942 0°/ r C 421 WATER UTILITY FUND 12,229,053 462,081 493,192 11,735,861 40i 0 422 STORM UTILITY FUND 9,690,422 352,154 319,923 9,370,499 30i 423 SEWER/WWTP UTILITY FUND 17,259,438 585,982 681,307 16,578,131 40/ N 424 BOND RESERVE FUND 1,991,210 - - 1,991,210 00i 511 EQUIPMENT RENTAL FUND 2,408,431 73,715 109,570 2,298,861 501 512 TECHNOLOGY RENTAL FUND 1,048,911 144,135 157,010 891,901 M 1501 617 FIREMEN'S PENSION FUND 78,627 9,017 8,757 69,870 110i C $ 109,471,322 $ 5,985,191 $ 6,330,919 $103,140,403 6°/ E 3 Business improvement District is not included in the City Budget; activity is here for reporting purposes only. 2 PacKet Pg. 125 I 4.4.a I Page 1 of 3 C TTY OF EDMO NDS REVENUES - GENERAL FUND 2019 Adopted 1/31/2018 1/31/2019 Amount Title Budget Revenues Revenues Remaining %Received TAXES: REAL PERSONAL / PROPERTY TAX EMSPROPERTY TAX VOTED PROPERTY TAX LOCAL RETAIL SALESIUSE TAX 4 NATURAL GAS USE TAX 1/10 SALES TAX LOCAL CRIM JUST ELECTRIC UTILITY TAX GAS UT ILIT Y T AX SOLID WASTE UTILITY TAX WAT ER UT ILITY TAX SEWER UTILITY TAX ST ORMWAT ER UT ILIT Y T AX T.V. CABLE UTILITY TAX TELEPHONE UTILITY TAX PULLTABSTAX AMUSEMENT GAMES LEASEHOLD EXCISE TAX LICENSES AND PERMITS: FIRE PERMITS -SPECIAL USE POLICE - FINGERPRINTING AMUSEMENTS VENDING MACHINE/CONCESSION FRANCHISE AGREEMENT-COMCAST FRANCHISE FEE-EDUCATION/GOVERNMENT FRANCHISE AGREEMENT-VERIZON/FRONTIER FRANCHISE AGREEMENT -BLACKROCK OLYMPIC VIEW WATER DISTRICT FRANCHISE GENERAL BUSINESS LICENSE DEV SERV PERMIT SURCHARGE NON-RESIDENT BUS LICENSE RIGHT OF WAY FRANCHISE FEE BUILDING STRUCTURE PERMITS ANIMAL LICENSES STREET AND CURB PERMIT OTR NON -BUS LIC/PERMIT S INTERGOVERNMENTAL: DOI 15-0404-0-1-754 - BULLET PROOF VEST TARGET ZERO TEAMS GRANT HIGH VISIBILITY ENFORCEMENT STATE GRANTS- BUDGET ONLY PUD PRIVILEDGE TAX MVET/SPECIAL DISTRIBUTION TRIAL COURT IMPROVEMENT CRIMINAL JUSTICE -SPECIAL PROGRAMS MARIJUANA EXCISE TAX DISTRIBUTION DUI - CITIES LIQUOR EXCISE TAX LIQUOR BOARD PROFITS VERDANT INTERLOCAL GRANTS FIRST RESPONDERS FLEX FUND $ 10,548,203 $ 46,185 $ 38,200 $ 10,510,003 0% 4,044,220 17,283 14,543 4,029,677 0% 500 1,290 4 496 1% 7,825,000 585,948 665,493 7,159,507 9% 8,100 - 1,046 7,054 13% 779,500 59,972 65,276 714,224 8% 1,691,300 169,967 171,454 1,519, 846 10% 626,600 97,973 67,644 558,956 11% 350,900 27,939 27,784 323,116 8% 1,211,800 106,433 101,932 1,109,868 8% 840,900 70,703 76,533 764,367 9% 446,300 28,785 31,790 414,510 7% 862,100 72,891 66,756 795,344 8% 967,200 94,392 83,102 884,098 9% 53,500 13,021 17,509 35,991 33% 40 - - 40 0% 251,900 - - 251,900 0% 30,508,063 1,392,784 1,429,065 29,078,998 5% 250 60 - 250 0% 450 75 65 385 14% 6,330 - - 6,330 0% 50,000 416 413 49,587 1% 713,500 177,926 170,196 543,304 24% 41,200 3,465 3,481 37,719 8% 106,900 - - 106,900 0% 14,000 3,734 14,000 0% 325,100 - - 325,100 0% 122,200 50,883 44,075 78,125 36% 63,400 6,095 4,375 59,025 7% 75,900 25,300 23,650 52,250 31% 15,000 50,292 13,097 1,903 87% 703,600 72,035 32,789 670,812 5% 27,500 4,107 3,857 23,643 14% 50,000 2,900 1,000 49,000 2% 18,500 1,916 1,508 16,992 8% 2,333,830 399,205 298,507 2,035,323 13% 6,006 - - 6,006 0% 4,000 - 4,000 0% 7,100 556 7,100 0% 18,000 - 18,000 0% 199,500 - - 199,500 0% 13,800 2,924 3,050 10,750 22% 16,716 - - 16,716 0% 45,600 10,592 11,003 34,597 24% 45,000 - - 45,000 0% 6,000 1,525 1,521 4,479 25% 215,000 48,005 51,700 163,300 24% 342,000 - - 342,000 0% - 5,810 - - 0% - - 204 (204) 0% 918,722 69,412 67,479 851,243 7% 4 2019 Local Retail Sa/esiUse Tax revenues are $79,545 higher than 2018 revenues. Please also seepages pages 18 & 19. 3 Packet Pg. 126 1 I 4.4.a I Page 2 of 3 Title CHARGES FOR GOODS AND SERVICES: RECORD/LEGAL INSTRUMENTS ATM SURCHARGE FEES CREDIT CARD FEES COURT RECORD SERVICES D/M COURT REC SER WARRANT PREPARATION FEE IT TIME PAY FEE MUNIC.-DIST. COURT CURR EXPEN SALE MAPS & BOOKS CLERKS TIME FOR SALE OF PARKINGPERMITS BID SUPPLIES REIMBURSEMENT PHOTOCOPIES POLICE DISCLOSURE REQUESTS ENGINEERING FEES AND CHARGES ELECTION CANDIDATE FILING FEES SNO-ISLE PASSPORTS AND NATURALIZATION FEES POLICE SERVICES SPECIAL EVENTS CAMPUS SAFETY-EDM. SCH. DIST. WOODWAY-LAW PROTECTION MISCELLANEOUS POLICE SERVICES FIRE DISTRICT #1 STATION BILLINGS LEGAL SERVICES ADULT PROBATION SERVICE CHARGE BOOKING FEES FIRE CONSTRUCTION INSPECTION FEES EMERGENCY SERVICE FEES EMS TRANSPORT USER FEE FLEX FUEL PAYMENTS FROM STATIONS ANIMAL CONTROL SHELTER ZONING/SUBDIVISION FEE PLAN CHECKING FEES FIRE PLAN CHECK FEES PLANNING 1% INSPECTION FEE S.E.P.A. REVIEW CRITICAL AREA STUDY DV COORDINATOR SERVICES GYM AND WEIGHTROOM FEES PROGRAM FEES TAXABLE RECREATION ACTIVITIES WINTER MARKET REGISTRATION FEES BIRD FEST REGISTRATION FEES INTERFUND REIMBURSEMENT -CONTRACT SVCS CITY OF EDMO NDS REVENUES - GENERAL FUND 2019 Adopted 1/31/2018 1/31/2019 Amount Budget Revenues Revenues Remaining %Received 3,000 - 199 2,801 7% 400 - 41 359 10% 10,000 609 1,194 8,806 12% - - 34 (34) 0% 300 7 10 290 3% 5,500 344 812 4,688 15% 1,000 95 102 898 10% 100 - - 100 0% 100 14 - 100 0% 25,100 - - 25,100 0% 600 - - 600 0% 1,000 14 49 951 5% 500 - - 500 0% 200,000 18,060 16,329 183,671 8% - 1,486 - - 0% 78,000 600 18,927 59,073 24% 21,000 1,675 2,380 18,620 11% 30,000 - - 30,000 0% 125,550 - 35,987 89,563 29% 193,067 12,095 67,067 126,000 35% 1,500 - 1 1,499 0% 50,000 - 13,632 36,368 27% - 53 161 (161) 0% 54,000 3,694 3,343 50,657 6% 400 141 181 219 45% 12,560 1,560 1,310 11,250 10% 3,000 109 310 2,690 10% 852,100 - - 852,100 0% 2,500 572 413 2,087 17% 50 - - 50 0% 102,300 9,800 8,240 94,060 8% 350,900 12,747 175,500 175,400 50% 6,500 1,015 260 6,240 4% 1,000 - - 1,000 0% 5,000 2,010 1,340 3,660 27% 14,000 1,050 1,300 12,700 9% 11,460 - 1,177 10,283 10% 13,000 1,678 1,488 11,512 11% 910,740 86,635 63,043 847,697 7% 1,300 141 209 1,092 16% 5,000 - - 5,000 0% 1,000 - - 1,000 0% 2,624,792 80,580 88,157 2,536,635 3% 5,718,319 236,782 503,194 5,215,125 9% 4 Packet Pg. 127 1 4.4.a Page 3 of 3 CITY OF EDMO NDS REVENUES - GENERAL FUND 2019 Adopted 1/31/2018 1/31/2019 Amount Title Budget Revenues Revenues Remaining %Received FINES AND PENALTIES: PROOF OF VEHICLE INS PENALTY TRAFFIC INFRACTION PENALTIES NC TRAFFIC INFRACTION CRT COST FEE CODE LEG ASSESSMENT (LGA) NON -TRAFFIC INFRACTION PENALTIES OTHER INFRACTIONS'04 PARKING INFRACTION PENALTIES PARK/INDDISZONE DWI PENALTIES DUI - DP ACCT CRIM CNV FEE DUI DUI - DP FEE OTHER CRIMINAL TRAF MISDEM PEN CRIMINAL TRAFFIC MISDEMEANOR 8/03 CRIMINAL CONVICTION FEE CT CRIM CONV FEE CT OTHER NON-TRAF MISDEMEANOR PEN OTHER NON TRAFFIC MISD. 8/03 COURT DV PENALTY ASSESSMENT CRIMINAL CONVICTION FEE CN CRIM CONV FEE CN PUBLIC DEFENSE RECOUPMENT BANK CHARGE FOR CONV. DEFENDANT COURT COST RECOUPMENT BUS. LICENSE PERMIT PENALTY MISC FINES AND PENALTIES MISCELLANEOUS: INVESTMENT INTEREST INTEREST ON COUNTY TAXES INTEREST - COURT COLLECTIONS PARKING SPACE/FACILITIES RENTALS BRACKET ROOM RENTAL LEASES LONGTERM DONAT ION/CONT RIBUT ION PARKSDONATIONS BIRD FEST CONTRIBUTIONS POLICE CONTRIBUTIONS FROM PRIV SOURCES SALE OF JUNK/SALVAGE SALES OF UNCLAIM PROPERTY CONFISCATED AND FORFEITED PROPERTY OT HER JUDGEMENT /SET T LEMENT POLICE JUDGMENTSIRESTITUTION CASHIERS OVERAGES/SHORTAGES OTHER MISC REVENUES SMALL OVERPAYMENT NSF FEES - PARKS & REC NSF FEES - MUNICIPAL COURT US BANK REBATE TRANSFERS -IN: TRANSFER FROM FUND 127 TO TAL GENERAL FUND REVENUE 7,500 960 389 7,111 5% 290,000 22,502 19,787 270,213 7% 31,000 2,442 1,092 29,908 4% 38,000 2,836 1,451 36,549 4% 1,000 - - 1,000 0% 800 63 122 678 15% 159,000 12,830 16,078 142,922 10% 800 28 107 693 13% 6,000 291 841 5,159 14% 1,000 63 61 939 6% 200 2 4 196 2% 1,500 55 141 1,359 9% 135 21 - 135 0% 30,000 1,284 4,360 25,640 15% 3,600 177 198 3,402 5% 1,000 99 26 974 3% 100 - - 100 0% 13,000 1,718 4,159 8,841 32% 600 60 19 581 3% 1,600 182 100 1,500 6% 500 48 7 493 1% 18,500 1,370 885 17,615 5% 12,000 959 1,261 10,739 11% 7,000 803 621 6,379 9% 10,000 200 50 9,950 1% 300 - 595 (295) 198% 635,135 48,993 52,352 582,783 8% 248,160 24,620 20,117 228,043 8% 9,210 648 1,442 7,768 16% 3,000 273 575 2,425 19% 1,016 - - 0% 153,000 3,494 3,324 149,676 2% 5,000 500 340 4,660 7% 185,000 16,066 17,238 167,762 9% 7,000 121 2,758 4,242 39% 4,350 530 100 4,250 2% 1,500 - - 1,500 0% 1,000 - - 1,000 0% 300 64 75 225 25% 3,000 - 1,079 1,921 36% 2,000 - - 2,000 0% 2,000 - - 2,000 0% 200 - 30 170 15% - (0) (150) 150 0% 2,000 495 144 1,856 7% 30 2 10 20 35% 20 - - 20 0% 300 31 - 300 0% 7,500 - - 7,500 0% 634,570 47,858 47,082 587,488 7% 26,300 26,300 0% 26,300 - - 26,300 0% $ 40,774,939 $ 2,195,035 $ 2,397,678 $ 38,377,261 6% O Q d C cC C LL 21 t C O 2 0 T 0 N O 7 C to 5 Packet Pg. 128 4.4.a Page 1 of 6 CITY OF EDMO NDS EXPENDITURES BY FUND - DETAIL 2019 Adopted 1/31/2018 1/31/2019 Amount Title Budget Expenditures Expenditures Remaining %Spent GENERAL FUND EXPENDITURES (001) SALARIES AND WAGES $ 16,409,998 $ 1,146,801 $ 1,245,938 $ 15,164,060 8% OVERTIME 485,080 65,112 56,829 428,251 12% HOLIDAY BUY BACK 250,491 - 412 250,079 0% BENEFITS 6,105,521 455,518 511,977 5,593,544 8% UNIFORMS 90,475 9,534 16,771 73,704 19% SUPPLIES 376,780 18,271 34,162 342,618 9% SMALL EQUIPMENT 190,960 2,115 13,903 177,057 7% PROFESSIONAL SERVICES 14,540,765 88,260 1,467,848 13,072,917 10% COMMUNICATIONS 157,435 1,616 2,365 155,070 2% TRAVEL 66,280 1,888 459 65,821 1% EXCISE TAXES 6,500 148 146 6,354 2% RENTAL/LEASE 1,838,704 162,567 151,444 1,687,260 8% INSURANCE 431,095 437,253 436,448 (5,353) 101% UTILITIES 460,625 44,617 46,748 413,877 10% REPAIRS & MAINTENANCE 203,030 69,556 105,802 97,229 52% MISCELLANEOUS 557,054 66,267 72,712 484,342 13% INTERGOVERNMENTAL SERVICES - 1,430,897 - - 0% INTERGOVERNMENTAL PAYMENTS 75,000 - 75,000 - 100% INTERFUND SUBSIDIES 1,920,790 - - 1,920,790 0% GENERAL OBLIGATION BOND PRINCIPAL 183,710 - - 183,710 0% OTHER INTEREST & DEBT SERVICE COSTS 500 - - 500 0% INTEREST ON LONG-TERM EXTERNAL DEBT 14,050 - - 14,050 0% 44,364,843 4,000,420 4,238,963 40,125,880 10% LEOFF-MEDICAL INS. RESERVE(009) BENEFITS $ 184,000 $ 27,065 $ 21,132 $ 162,868 11% PENSION AND DISABILITY PAYMENTS 252,990 17,162 15,900 237,090 6% PROFESSIONAL SERVICES 7,000 - - 7,000 0% MISCELLANEOUS 280 - - 280 0% 444,270 44,227 37,032 407,238 8% HISTORIC PRESERVATION GIFT FUND (014) SUPPLIES $ 100 $ - $ - $ 100 0% PROFESSIONAL SERVICES 200 - - 200 0% MISCELLANEOUS 5,100 - 5,533 (433) 108% 5,400 - 5,533 (133) 102% EDMONDS OPIOID RESPONSEFUND (019) INTERFUND SUBSIDIES $ 200,000 $ - $ - $ 200,000 0% 200,000 - - 200,000 0% DRUG INFO RCEMENTFUND (104) PROFESSIONAL SERVICES $ 45,000 $ $ - $ 45,000 0% REPAIR/MAINT 800 - 800 0% 45,800 45,800 0% 6 Packet Pg. 129 I 4.4.a I Page 2 of 6 Cil we u 1 u OL IM EXPENDITURES BY FUND - DETAIL 2019 Adopted 1/31/2018 1/31/2019 Amount Title Budget Expenditures Expenditures Remaining %Spent STREET FUND (111) SALARIES AND WAGES $ 795,977 $ 43,504 $ 37,696 $ 758,281 5% OVERTIME 18,400 2,969 756 17,644 4% BENEFITS 264,125 22,332 16,491 247,634 6% UNIFORMS 6,000 - - 6,000 0% SUPPLIES 335,000 20,848 - 335,000 0% SMALL EQUIPMENT 20,000 - 14 19,986 0% PROFESSIONAL SERVICES 26,140 1,091 456 25,684 2% COMMUNICATIONS 4,500 126 145 4,355 3% TRAVEL 1,000 - - 1,000 0% RENTAL/LEASE 268,280 15,468 22,224 246,056 8% INSURANCE 153,881 156,645 156,514 (2,633) 102% UTILITIES 276,605 2,149 2,198 274,407 1% REPAIRS & MAINTENANCE 52,000 - - 52,000 0% MISCELLANEOUS 8,000 40 - 8,000 0% GENERAL OBLIGATION BOND PRINCIPAL 4,040 - - 4,040 0% INTEREST 580 - - 580 0% $ 2,234,528 $ 265,171 $ 236,493 $ 1,998,035 11% COMBINED STREE17CONST/IMPROVE(112) BENEFITS $ 961 $ - $ - $ 961 0% PROFESSIONAL SERVICES 3,602,515 - - 3,602,515 0% REPAIRS&MAINTENANCE 1,105,920 - - 1,105,920 0% INTERFUND SUBSIDIES 47,710 - - 47,710 0% LAND 38,500 - - 38,500 0% CONSTRUCTION PROJECTS 1,529,223 16,599 385 1,528,838 0% INTERGOVERNMENTAL LOANS 72,220 - - 72,220 0% INTEREST 2,330 - - 2,330 0% $ 6,399,379 $ 16,599 $ 385 $ 6,398,994 0% MUNIC IPAL ARTS AC Q UIS. FUND (117) SUPPLIES $ 4,700 $ - $ - $ 4,700 0% SMALL EQUIPMENT 1,700 - - 1,700 0% PROFESSIONAL SERVICES 166,500 3,088 4,793 161,707 3% TRAVEL 80 - - 80 0% RENTAL/LEASE 2,000 - - 2,000 0% REPAIRS & MAINTENANCE 300 - - 300 0% MISCELLANEOUS 6,600 890 875 5,725 13% $ 181,880 $ 3,979 $ 5,668 $ 176,212 3% HO TEL/MO TEL TAX REVENUE FUND (120) PROFESSIONAL SERVICES $ 95,400 $ 3,111 $ 1,866 $ 93,534 2% MISCELLANEOUS 1,000 - 583 417 58% INTERFUND SUBSIDIES 4,000 - - 4,000 0% $ 100,400 $ 3,111 $ 2,449 S 97,951 2% EMPLO YEE PARKING PERMIT FUND (121) SUPPLIES $ 1,790 $ - $ - $ 1,790 0% PROFESSIONAL SERVICES 25,090 - - 25,090 0% $ 26,880 $ - $ - $ 26,880 0% YOUTH SCHOLARSHIP FUND (122) MISCELLANEOUS $ 3,000 $ 75 $ 645 $ 2,355 21% $ 3,000 $ 75 $ 645 $ 2,355 21% TO URIS M PRO MO TIO NAL FUND/ARTS (123) PROFESSIONAL SERVICES $ 28,500 $ $ $ 28,500 0% MISCELLANEOUS 3,500 - 3,500 0% $ 32,000 $ - $ $ 32,000 0% 7 Packet Pg. 130 I 4.4.a I Page 3 of 6 CITY OF EDMO NDS EXPENDITURES BY FUND - DETAIL 2019 Adopted 1/31/2018 1/31/2019 Amount Title Budget Expenditures Expenditures Remaining %Spent REAL ESTATE EXCISE TAX (125) SUPPLIES $ 21,000 $ - $ 1,618 $ 19,382 8% PROFESSIONAL SERVICES 566,510 469 1,938 564,573 0% REPAIRS & MAINTENANCE 520,000 - - 520,000 0% CONSTRUCTION PROJECTS 1,746,050 1,134 141 1,745,909 0% $ 2,853,560 $ 1,603 $ 3,696 $ 2,849,864 0% REAL ES TATE EXC IS E TAX 1, PARKS AC Q (126) PROFESSIONAL SERVICES REPAIRS & MAINTENANCE INTERFUND SUBSIDIES CONSTRUCTION PROJECTS GENERAL OBLIGATION BONDS INTEREST GIFTS CATALOG FUND (127) SUPPLIES SMALL EQUIPMENT PROFESSIONAL SERVICES REPAIRS & MAINTENANCE MISCELLANEOUS INTERFUND SUBSIDIES C EVIEIERY MAINTENANC F/IMPRO VEMENT (130) SALARIES AND WAGES OVERTIME BENEFIT S UNIFORMS SUPPLIES SUPPLIES PURCHASED FOR INVENTORY/RESALE SMALL EQUIPMENT PROFESSIONAL SERVICES COMMUNICATIONS TRAVEL RENT AL/LEASE UTILITIES REPAIRS & MAINTENANCE MISCELLANEOUS PARKS TRUSTFUND (136) INTERFUND SUBSIDIES SISTER CITY COMMISSION (138) SUPPLIES TRAVEL MISCELLANEOUS BUSINESS IMPRO VEMENT DISTRICT FUND (140) SUPPLIES PROFESSIONAL SERVICES MISCELLANEOUS LID FUND CONTROL (211) INTERFUND SUBSIDIES 2012 LTGO DEBT SERVIC FUND (231) GENERAL OBLIGATION BOND INTEREST $ 156,784 $ $ 156,784 0% 526,480 526,480 0% 133,030 133,030 0% 2,259,716 2,259,716 0% 23,480 23,480 0% 3,360 3,360 0% $ 3,102,850 $ $ $ 3,102,850 0% $ 17,820 $ - $ - $ 17,820 0% 15,325 - - 15,325 0% 6,500 - - 6,500 0% 11,250 - - 11,250 0% 600 - - 600 0% 26,300 - - 26,300 0% $ 77,795 $ - $ - $ 77,795 0% $ 93,593 $ 6,348 $ 6,585 $ 87,008 7% 3,500 - 456 3,044 13% 38,909 2,830 3,131 35,778 8% 1,000 - 225 775 23% 7,000 13 - 7,000 0% 20,000 493 916 19,084 5% - - 1,246 (1,246) 0% 4,200 - - 4,200 0% 1,410 139 131 1,279 9% 500 - - 500 0% 6,260 970 522 5,738 8% 3,835 - - 3,835 0% 500 - - 500 0% 4,000 222 338 3,662 8% $ 184,707 $ 11,014 $ 13,549 $ 171,158 7% $ 5,000 $ - $ - $ 5,000 0% $ 5,000 $ - $ - $ 5,000 0% $ 1,500 $ - $ - $ 1,500 0% 4,500 - - 4,500 0% 4,500 - - 4,500 0% $ 10,500 $ - $ - $ 10,500 0% $ - $ - $ 4,187 $ (4,187) 0% 600 (600) 0% 275 276 (276) 0% 275 5,063 S (5,063) 0% $ 12,400 $ - $ $ 12,400 0% $ 12,400 $ - $ $ 12,400 0% $ 609,630 $ - $ $ 609,630 0% 106,780 - 106,780 0% $ 716,410 $ - $ - $ 716,410 0% 8 Packet Pg. 131 Page 4 of 6 CITY OF EDMO NDS EXPENDITURES BY FUND - DETAIL 2019 Adopted 1/31/2018 1/31/2019 Amount Title Budget Expenditures Expenditures Remaining %Spent PARKS CONSTRUCTION FUND (332) PROFESSIONAL SERVICES $ 4,760 $ - $ - $ 4,760 0% CONSTRUCTION PROJECTS 3,758,868 11,634 11,686 3,747,182 0% $ 3,763,628 $ 11,634 $ 11,686 $ 3,751,942 0% WATER FUND (421) SALARIES AND WAGES OVERTIME BENEFIT S UNIFORMS SUPPLIES WATER PURCHASED FOR RESALE SUPPLIES PURCHASED FOR INVENTORY/RESALE SMALL EQUIPMENT PROFESSIONAL SERVICES COMMUNICATIONS TRAVEL EXCISE TAXES RENT AL/LEASE INSURANCE UTILITIES REPAIRS & MAINTENANCE MISCELLANEOUS INTERGOVERNMENTAL SERVICES INTERFUND TAXES INTERFUND SUBSIDIES CONSTRUCTION PROJECTS GENERAL OBLIGATION BONDS REVENUE BONDS INTERGOVERNMENTAL LOANS INTEREST STORM FUND (422) SALARIES AND WAGES OVERTIME BENEFIT S UNIFORMS SUPPLIES SMALL EQUIPMENT PROFESSIONAL SERVICES COMMUNICATIONS TRAVEL EXCISE TAXES RENT AL/LEASE INSURANCE UTILITES REPAIR & MAINTENANCE MISCELLANEOUS INTERGOVERNMENTAL SERVICES INTERFUND T AXES AND OPERATING ASSESSMENT INTERFUND SUBSIDIES CONSTRUCTION PROJECTS GENERAL OBLIGATION BONDS REVENUE BONDS INTERGOVERNMENTAL LOANS INTEREST $ 845,003 $ 59,347 $ 66,194 $ 778,809 8% 24,000 1,962 2,084 21,916 9% 371,025 25,943 36,381 334,644 10% 4,000 - - 4,000 0% 150,000 2,694 1,828 148,172 1% t^+ 1,950,000 117,749 117,872 1,832,128 6% O 170,000 5,884 13,278 156,722 8% y= 11,000 - 14 10,986 0% 785,720 24,469 33,966 751,754 4% 30,000 1,002 966 29,034 3% .� 200 - - 200 0% 1,649,700 27,145 130,154 1,519,546 8% 155,532 11,788 12,673 142,859 8% LL 54,423 56,738 55,096 (673) 101% 35,310 2,313 2,348 32,962 7% 1,603,100 9,580 9,757 1,593,343 1% p 121,400 5,770 8,683 112,717 7% 2 - 2,192 - - 0% 0) - 106,433 - - 0% o 646,370 - - 646,370 0% 04 3,012,400 1,071 1,898 3,010,502 0% 2,710 - - 2,710 0% 7 355,740 355,740 0% 25,840 25,840 0% v 225,580 - - 225,580 0% $ 12,229,053 $ 462,081 $ 493,192 $ 11,735,861 4% p $ 702,584 $ 56,050 $ 60,000 $ 642,584 9% 6,000 424 2,821 3,179 47% 360,829 27,982 30,116 330,713 8% 6,500 - - 6,500 0% 46,000 207 - 46,000 0% 4,000 - 14 3,986 0% 1,560,353 17,996 24,243 1,536,110 2% 3,200 43 57 3,143 2% 4,300 - - 4,300 0% 470,100 3,872 36,084 434,016 8% 246,404 20,419 20,093 226,311 8% 125,390 178,798 127,548 (2,158) 102% 10,710 1,094 1,264 9,446 12% 439,568 9,276 9,605 429,963 2% 113,100 3,485 7,954 105,146 7% - 3,048 - - 0% - 28,785 - - 0% 297,750 - - 297,750 0% 4,834,000 673 125 4,833,875 0% 98,900 - - 98,900 0% 173,940 - - 173,940 0% 55,639 - - 55,639 0% 131,155 - - 131,155 0% $ 9,690,422 $ 352J 54 $ 319,923 $ 9,370,499 3% 9 Packet Pg. 132 I 4.4.a I Page 5 of 6 C ITY OF EDMO NDS EXPENDTIURES BY FUND - DETAIL 2019 Adopted 1/31/2018 1/31/2019 Amount Title Budget Expenditures Expenditures Remaining %Spent SEWER FUND (423) SALARIES AND WAGES $ 1,850,763 $ 137,991 $ 173,594 $ 1,677,169 9% OVERTIME 95,000 9,151 8,818 86,182 9% BENEFITS 815,177 62,205 67,963 747,214 8% UNIFORMS 9,500 22 1,787 7,713 19% SUPPLIES 417,200 15,856 9,482 407,718 2% FUEL CONSUMED 80,000 1,864 647 79,353 1% SUPPLIES PURCHASED FOR INV OR RESALE 4,000 - - 4,000 0% SMALL EQUIPMENT 50,000 441 14 49,986 0% PROFESSIONAL SERVICES 1,505,140 42,651 42,862 1,462,278 3% COMMUNICATIONS 43,000 1,521 1,311 41,689 3% TRAVEL 5,000 - - 5,000 0% EXCISE TAXES 973,000 20,326 92,184 880,816 9% RENTAL/LEASE 313,469 25,437 30,037 283,432 10% INSURANCE 184,261 117,717 184,604 (343) 100% UTILITIES 1,231,310 58,562 30,556 1,200,754 2% REPAIR & MAINTENANCE 695,000 13,667 30,230 664,770 4% MISCELLANEOUS 125,650 5,676 4,018 121,632 3% INTERGOVERNMENTAL SERVICES - 2,192 - - 0% INTERFUND TAXES AND OPERATING ASSESSMENT - 70,703 - - 0% INTERFUND SUBSIDIES 2,420,671 - - 2,420,671 0% MACHINERY/EQUIPMENT 30,000 - - 30,000 0% CONSTRUCTION PROJECTS 5,932,877 - 3,200 5,929,677 0% GENERAL OBLIGATION BONDS 150,050 - - 150,050 0% REVENUE BONDS 80,340 - - 80,340 0% INTERGOVERNMENTAL LOANS 172,540 - - 172,540 0% INTEREST 75,490 - - 75,490 0% $ 17,259,438 $ 585,982 $ 681,307 $ 16,578,131 4% BOND RESERVEFUND (424) REVENUE BONDS $ 740,010 $ - $ - $ 740,010 0% INTEREST 1,251,200 - - 1,251,200 0% $ 1,991,210 $ - $ - $ 1,991,210 0% 10 Packet Pg. 133 Page 6 of 6 C ITY O F EDMO NDS EXPENDITURES BY FUND - DETAIL 2019 Adopted 1/31/2018 1/31/2019 Amount Title Budget Expenditures Expenditures Remaining %Spent EQUIPMIlNTRENTAL FUND (511) SALARIES AND WAGES $ 259,309 $ 20,780 $ 22,070 $ 237,239 9% OVERTIME 2,000 - - 2,000 0% BENEFITS 113,207 8,894 9,145 104,062 8% UNIFORMS 1,000 63 25 975 3% SUPPLIES 110,000 3,326 3,476 106,524 3% FUEL CONSUMED 1,000 - - 1,000 0% SUPPLIES PURCHASED FOR INVENTORY/RESALE 273,000 5,711 4,786 268,214 2% SMALL EQUIPMENT 58,000 - 189 57,812 0% PROFESSIONAL SERVICES 46,580 272 165 46,415 0% COMMUNICATIONS 3,000 117 126 2,874 4% TRAVEL 1,000 - - 1,000 0% RENTAL/LEASE 14,120 778 1,138 12,982 8% INSURANCE 32,015 29,464 30,167 1,848 94% UTILITIES 14,200 1,631 1,641 12,559 12% REPAIRS & MAINTENANCE 60,000 2,678 1,128 58,872 2% MISCELLANEOUS 12,000 - - 12,000 0% MACHINERY/EQUIPMENT 1,408,000 - 35,516 1,372,485 3% $ 2,408,431 $ 73,715 $ 109,570 $ 2,298,861 5% TEC HNO LO GY RENTAL FUND (512) SALARIES AND WAGES $ 292,502 $ 23,281 $ 23,611 $ 268,891 8% OVERTIME 2,000 - - 2,000 0% BENEFITS 97,499 7,735 7,997 89,502 8% SUPPLIES 5,000 - 56 4,944 1% SMALL EQUIPMENT 38,000 2,865 6,188 31,813 16% PROFESSIONAL SERVICES 186,000 81 - 186,000 0% COMMUNICATIONS 58,770 2,729 3,607 55,163 6% TRAVEL 1,500 - - 1,500 0% RENTAL/LEASE 7,200 318 669 6,531 9% REPAIRS&MAINTENANCE 280,690 103,892 114,883 165,807 41% MISCELLANEOUS 5,000 3,236 - 5,000 0% MACHINERY/EQUIPMENT 74,750 - - 74,750 0% $ 1,048,911 $ 144,135 $ 157,010 $ 891,901 15% FIREMEN'S PENSION FUND (617) BENEFITS $ 23,000 $ 4,890 $ 4,221 $ 18,779 18% PENSION AND DISABILITY PAYMENTS 54,427 4,128 4,536 49,891 8% PROFESSIONAL SERVICES 1,200 - - 1,200 0% $ 78,627 $ 9,017 $ 8,757 $ 69,870 11% TOTAL EXPENDITURE ALL FUNDS $ 109,471,322 $ 5,985,191 $ 6,330,919 $ 103,140,403 6% 11 Packet Pg. 134 4.4.a Page 1 of 1 C ITY O F EDMO NDS EXPENDITURES - GENERAL FUND - BY DEPARTMENT IN SUMMARY 2019 Adopted 1/31/2018 1/31/2019 Amount Title Budget Expenditures Expenditures Remaining CITY COUNCIL OFFICE OF MAYOR HUMAN RESOURCES MUNICIPAL COURT CITY CLERK FINANCE CITY ATTORNEY NON -DEPARTMENTAL POLICE SERVICES COMMUNITY SERVICESIECONOMIC DEV DEVELOPMENT SERVICES PARKS& RECREATION PUBLIC WORKS FACILITIES MAINTENANCE % Spent $ 602,387 $ 20,137 $ 22,406 $ 579,981 4% 296,155 23,355 24,303 271,852 8% 590,331 36,984 48,901 541,430 8% 1,108,638 80,036 70,858 1,037,780 6% 685,420 61,232 70,355 615,065 10% 0. 1,236,705 125,728 128,270 1,108,435 10% � 889,560 46,119 47,964 841,596 5% 13,524,661 1,916,589 1,939,971 11,584,690 14% 11,703,250 871,900 927,983 10,775,267 8% C LL 618,232 43,517 39,270 578,962 6% t 3,197,656 175,855 212,448 2,985,208 7% r� 0) 4,272,509 258,749 280,923 3,991,586 7% T_ 3,288,550 206,969 250,824 3,037,726 8% T N 2,350,789 133,250 174,485 2,176,304 7% cv $ 44,364,843 $ 4,000,420 $ 4,238,963 $ 40,125,880 10% CITY OF EDMO NDS EXPENDITURES - UTILITY- BY FUND IN SUMMARY Title 2019 Adopted Budget 1/31/2018 Expenditures 1/31/2019 Expenditures Amount Remaining %Spent WATER UTILITY FUND $ 12,229,053 $ 462,081 $ 493,192 $ 11,735,861 4% STORM UTILITY FUND 9,690,422 352,154 319,923 9,370,499 3% SEWER/WWTP UTILITY FUND 17,259,438 585,982 681,307 16,578,131 4% BOND RESERVE FUND 1,991,210 - - 1,991,210 0% $ 41,170,123 $ 1,400,217 $ 1,494,422 $ 39,675,701 4% 12 Packet Pg. 135 I 4.4.a I Page 1 of 4 C ITY O F EDMO NDS EXPENDITURES - GENERAL FUND - BY DEPARTMENT IN DETAIL Title 2019 Adopted Budget 1/31/2018 Expenditures 1/31/2019 Expenditures Amount Remaining %Spent C ITY C O UNC IL SALARIES $ 171,950 $ 11,350 $ 13,601 $ 158,349 8% OVERTIME 1,000 - - 1,000 0% BENEFITS 92,751 7,109 7,701 85,050 8% SUPPLIES 2,000 - - 2,000 0% PROFESSIONAL SERVICES 194,160 - 194,160 0% COMMUNICATIONS 3,000 - - 3,000 0% TRAVEL 6,700 140 90 6,610 1% RENTAL/LEASE 11,586 1,338 1,014 10,572 9% REPAIRS/MAINTENANCE 500 - - 500 0% MISCELLANEOUS 118,740 200 118,740 0% $ 602,387 $ 20,137 $ 22,406 $ 579,981 4% OFFICEOFMAYOR SALARIES $ 215,076 $ 17,361 $ 17,912 $ 197,164 8% BENEFITS 53,257 4,156 4,366 48,891 8% SUPPLIES 1,500 - - 1,500 0% PROFESSIONAL SERVICES 3,000 - 3,000 0% COMMUNICATION 1,400 - 1,400 0% TRAVEL 3,000 87 - 3,000 0% RENTAL/LEASE 13,472 1,737 1,026 12,446 8% MISCELLANEOUS 5,450 13 1,000 4,450 18% $ 296,155 $ 23,355 $ 24,303 $ 271,852 8% HUMAN RESOURCES SALARIES $ 327,939 $ 19,307 $ 20,780 $ 307,159 6% BENEFITS 118,229 7,305 7,775 110,454 7% SUPPLIES 12,300 - 141 12,159 1% SMALL EQUIPMENT 300 - - 300 0% PROFESSIONAL SERVICES 81,886 710 1,180 80,707 1% COMMUNICATIONS 700 - - 700 0% TRAVEL 1,000 - - 1,000 0% RENTAL/LEASE 22,947 2,233 2,120 20,827 9% REPAIR/MAINTENANCE 7,850 7,326 7,571 279 96% MISCELLANEOUS 17,180 104 9,334 7,846 54% $ 590,331 $ 36,984 $ 48,901 $ 541,430 8% MUNICIPAL C O URT SALARIES $ 622,711 $ 47,160 $ 43,948 $ 578,763 7% OVERTIME 800 - 68 732 9% BENEFITS 243,321 18,925 15,746 227,575 6% SUPPLIES 10,600 314 - 10,600 0% SMALL EQUIPMENT 1,000 - - 1,000 0% PROFESSIONAL SERVICES 124,925 4,672 3,147 121,778 3% COMMUNICATIONS 3,550 60 67 3,483 2% TRAVEL 6,500 31 - 6,500 0% RENTAL/LEASE 65,251 5,908 5,344 59,907 8% REPAIR/MAINTENANCE 4,880 - - 4,880 0% MISCELLANEOUS 25,100 2,966 2,538 22,562 10% $ 1,108,638 $ 80,036 $ 70,858 $ 1,037,780 6% 13 Packet Pg. 136 1 Page 2 of 4 C ITY O F EDMO NDS EXPENDITURES - GENERAL FUND - BY DEPARTMENT IN DETAIL Title 2019 Adopted Budget 1/31/2018 Expenditures 1/31/2019 Expenditures Amount Remaining 'Yo Spent CITY C LERK SALARIES AND WAGES $ 358,349 $ 29,301 $ 28,757 $ 329,592 8% BENEFITS 151,468 12,744 13,067 138,401 9% SUPPLIES 10,240 167 156 10,084 2% PROFESSIONAL SERVICES 32,310 906 1,724 30,586 5% COMMUNICATIONS 40,000 - - 40,000 0% TRAVEL 2,000 - - 2,000 0% RENTAL/LEASE 50,973 4,363 3,596 47,377 7% REPAIRS&MAINTENANCE 32,080 13,186 22,260 9,820 69% MISCELLANEOUS 8,000 566 796 7,204 10% $ 685,420 $ 61,232 $ 70,355 $ 615,065 10% FINANCE SALARIES $ 844,384 $ 60,113 $ 61,354 $ 783,030 7% OVERTIME 4,500 - - 4,500 0% BENEFITS 268,345 19,283 20,197 248,148 8% SUPPLIES 7,350 306 102 7,248 11/0 SMALL EQUIPMENT 2,650 392 - 2,650 0% PROFESSIONAL SERVICES 9,300 - 9,300 0% COMMUNICATIONS 2,000 - 2,000 0% TRAVEL 3,100 - - 3,100 0% RENTAL/LEASE 48,226 4,043 4,118 44,108 9% REPAIR/MAINTENANCE 38,500 41,121 42,499 (3,999) 110% MISCELLANEOUS 8,350 470 8,350 0% $ 1,236,705 $ 125,728 $ 128,270 $ 1,108,435 10% CITY ATTO RNEY PROFESSIONAL SERVICES $ 889,560 $ 46,119 $ 47,964 $ 841,596 5% $ 889,560 $ 46,119 $ 47,964 $ 841,596 5% NON -DEPARTMENTAL SALARIES $ 101,750 $ - $ - $ 101,750 0% BENEFITS -UNEMPLOYMENT 40,000 - 13,664 26,336 34% SUPPLIES 5,000 41 34 4,966 1% PROFESSIONAL SERVICES 10,666,114 7,250 1,373,301 9,292,813 13% EXCISE TAXES 6,500 148 146 6,354 2% RENTAL/LEASE 10,538 860 996 9,542 9% INSURANCE 431,095 437,253 436,448 (5,353) 101% MISCELLANEOUS 69,614 40,140 40,382 29,232 58% INTERGOVT SERVICES - 1,430,897 - - 0% ECA LOAN PAYMENT 75,000 - 75,000 - 100% INTERFUND SUBSIDIES 1,920,790 - - 1,920,790 0% GENERAL OBLIGATION BOND 183,710 - 183,710 0% INTEREST ON LONG-TERM DEBT 14,050 - 14,050 0% FISCAL AGENT FEES 500 - - 500 0% $ 13,524,661 $ 1,916,589 $ 1,939,971 $ 11,584,690 14% 14 Packet Pg. 137 1 Page 3 of 4 C ITY O F EDMO NDS EXPENDITURES - GENERAL FUND - BY DEPARTMENT IN DETAIL 2019 Adopted 1/31/2018 1/31/2019 Amount Title Budget Expenditures Expenditures Remaining %Spent POLICESERVICES SALARIES $ 6,916,238 $ 493,829 $ 531,645 $ 6,384,593 8% OVERTIME 454,780 62,032 51,171 403,609 11% HOLIDAY BUYBACK 250,491 - 412 250,079 0% BENEFITS 2,549,180 200,000 215,754 2,333,426 8% UNIFORMS 80,250 9,192 13,948 66,302 17% SUPPLIES 86,500 2,382 13,312 73,188 15% SMALL EQUIPMENT 165,410 474 12,204 153,207 7% PROFESSIONAL SERVICES 141,770 10,221 9,752 132,018 7% COMMUNICATIONS 32,000 253 288 31,712 1% TRAVEL 29,310 1,250 (11) 29,321 0% RENTAL/LEASE 920,851 81,777 76,232 844,619 8% REPAIR/MAINTENANCE 15,120 970 970 14,150 6% MISCELLANEOUS 61,350 9,519 2,307 59,043 4% $ 11,703,250 $ 871,900 $ 927,983 $ 10,775,267 8% COMMUNITY S ERVIC ES /EC 0 N DEV. SALARIES $ 245,505 $ 19,647 $ 20,037 $ 225,468 8% BENEFITS 76,033 6,180 6,414 69,619 8% SUPPLIES 7,000 5,500 5,500 1,500 79% SMALL EQUIPMENT 800 - - 800 0% PROFESSIONAL SERVICES 262,400 10,058 4,750 257,650 2% COMMUNICATIONS 1,490 17 21 1,469 1% TRAVEL 2,000 - - 2,000 0% RENTAL/LEASE 13,004 1,015 939 12,065 7% REPAIR/MAINTENANCE 500 - - 500 0% MISCELLANEOUS 9,500 1,100 1,610 7,890 17% $ 618,232 $ 43,517 $ 39,270 $ 578,962 6% DEVELO PMENT SERVIC ES/PLANNING SALARIES $ 1,665,849 $ 113,129 $ 129,582 $ 1,536,267 8% OVERTIME 1,300 2,222 1,556 (256) 120% BENEFITS 609,831 42,368 51,981 557,850 9% UNIFORMS 500 - - 500 0% SUPPLIES 17,100 377 150 16,950 1% SMALL EQUIPMENT 6,100 - - 6,100 0% PROFESSIONAL SERVICES 678,380 3,097 16,398 661,982 2% COMMUNICATIONS 9,000 - - 9,000 0% TRAVEL 5,500 380 - 5,500 0% RENTAL/LEASE 143,236 12,846 11,822 131,414 8% REPAIRS & MAINTENANCE 6,800 - - 6,800 0% MISCELLANEOUS 54,060 1,436 958 53,102 2% $ 3,197,656 $ 175,855 $ 212,448 $ 2,985,208 7% ENGINEERING SALARIES $ 1,720,176 $ 107,879 $ 137,870 $ 1,582,306 8% OVERTIME 5,000 - 1,397 3,603 28% BENEFITS 678,356 44,804 56,864 621,492 8% UNIFORMS 450 - - 450 0% SMALL EQUIPMENT 2,200 - - 2,200 0% PROFESSIONAL SERVICES 53,840 500 - 53,840 0% COMMUNICATIONS 16,625 78 19 16,606 0% TRAVEL 600 - 380 220 63% RENTAL/LEASE 123,023 10,023 10,078 112,945 8% REPAIR/MAINTENANCE 2,600 - - 2,600 0% MISCELLANEOUS 75,200 1,197 4,401 70,799 6% $ 2,678,070 $ 164,481 $ 211,009 $ 2,467,061 8% 15 Packet Pg. 138 Page 4 of 4 CITY OF EDMO NDS EXPENDITURES - GENERAL FUND - BY DEPARTMENT IN DETAIL 2019 Adopted 1/31/2018 1/31/2019 Amount Title Budget Expenditures Expenditures Remaining %Spent PARKS & REC REATIO N SALARIES $ 2,096,118 $ 146,029 $ 151,994 $ 1,944,124 7% OVERTIME 10,000 369 213 9,787 2% BENEFITS 785,394 58,857 59,864 725,530 8% UNIFORMS 6,275 234 2,702 3,573 43% SUPPLIES 121,590 4,941 9,195 112,395 8% SMALL EQUIPMENT 8,500 - - 8,500 0% PROFESSIONAL SERVICES 644,920 4,720 3,016 641,904 0% COMMUNICATIONS 30,320 265 257 30,063 1% TRAVEL 5,070 - - 5,070 0% RENTAL/LEASE 264,674 21,051 22,094 242,580 8% PUBLIC UTILITY 175,338 13,747 16,624 158,714 9% REPAIR/MAINTENANCE 29,700 - 7,473 22,227 25% MISCELLANEOUS 94,610 8,536 7,492 87,118 8% $ 4,272,509 $ 258,749 $ 280,923 $ 3,991,586 7% PUBLIC WORKS SALARIES $ 369,334 $ 22,988 $ 23,413 $ 345,921 6% OVERTIME 200 - - 200 0% BENEFITS 129,196 8,582 8,499 120,697 7% SUPPLIES 8,600 503 28 8,572 0% SMALL EQUIPMENT 1,000 - - 1,000 0% PROFESSIONAL SERVICES 200 8 7 193 4% COMMUNICATIONS 1,350 23 31 1,319 2% TRAVEL 500 - - 500 0% RENTAL/LEASE 91,193 10,096 7,504 83,689 8% PUBLIC UTILITY 3,007 288 333 2,674 11% REPAIR/MAINTENANCE 1,000 - - 1,000 0% MISCELLANEOUS 4,900 4,900 0% $ 610,480 $ 42,488 $ 39,815 $ 570,665 7% FACILITIES MAINTENANCE SALARIES 754,619 58,709 65,044 689,575 9% OVERTIME 7,500 488 2,424 5,076 32% BENEFITS 310,160 25,204 30,085 280,075 10% UNIFORMS 3,000 108 120 2,880 4% SUPPLIES 87,000 3,741 5,544 81,456 6% SMALL EQUIPMENT 3,000 1,249 1,700 1,300 57% PROFESSIONAL SERVICES 758,000 - 6,609 751,391 1% COMMUNICATIONS 16,000 920 1,682 14,318 11% TRAVEL 1,000 - - 1,000 0% RENTAL/LEASE 59,730 5,276 4,561 55,169 8% PUBLIC UTILITY 282,280 30,582 29,792 252,488 11% REPAIR/MAINTENANCE 63,500 6,953 25,029 38,471 39% MISCELLANEOUS 5,000 20 1,895 3,105 38% $ 2,350,789 $ 133,250 $ 174,485 $ 2,176,304 7% TOTAL GENERAL FUND EXPENDITURES S 44,364,843 $ 4,000,420 $ 4,238,963 $ 40,125,880 10% 16 Packet Pg. 139 I 4.4.a I City of Edmonds, WA Monthly Revenue Summary -General Fund 2019 General Fund Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January $ 2,050,090 $ 2,050,090 $ 2,397,678 16.95% February 4,931,820 2,881,729 March 7,394,846 2,463,026 April 10,795,616 3,400,770 May 18,591,386 7,795,770 June 20,890,089 2,298,703 July 23,020,990 2,130,901 August 25,533,576 2,512,587 September 27,675,385 2,141,808 October 30,536,706 2,861,321 November 38,490,106 7,953,400 December 40,774,939 2,284,833 City of Edmonds, WA Monthly Revenue Summary -Real Estate Excise Tax 2019 Real Estate Excise Tax 1 & 2 Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January $ 239,174 $ 239,174 $ 206,702-13.58% February 426,584 187,410 March 648,598 222,013 April 866,924 218,326 May 1,118,366 251,442 June 1,392,391 274,025 July 1,790,060 397,669 August 2,111,970 321,910 September 2,410,481 298,511 October 2,651,152 240,672 November 2,897,726 246,573 December 3,080,000 182,274 *The monthly budget forecast columns are based on a five-year average. 17 Packet Pg. 140 SALES TAX SUMMARY I 4.4.a I Sales Tax Analysis By Category Current Period: January 2019 Year -to -Date Total $665,493 Automotive Repair, $14,033 Health & Personal Care, Amusement & Construction Trade, Recreation, $6,809 $138,074 $22,576 Business Services, Accommodation, $2,828 $60,264 Clothing and Gasoline, $2,812 Accessories,$26,300 Retail Food Stores, Communications, ;;�$22,569 $20,045 Wholesale Trade, - $12,757 Misc Retail, $110,607 Others, $9,532 L Retail Automotive, $155,779 Manufacturing, $7,520 Eating & Drinking, $78,503 Annual Sales Tax Revenue 10,000,000- Em $8,406,296 8,000,000 7 395 114 $6,741,838 $6,905,122 $5,840,764 6,000,000 4,000,000 2,000, 000 $665,493 C 2014 2015 2016 2017 2018 YTD 2019 18 Packet Pg. 141 I 4.4.a I City of Edmonds, WA Monthly Revenue Summary -Sales and Use Tax 2019 Sales and Use Tax Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals January $ 583,740 $ 583,740 $ 665,493 14.01% February 1,326,812 743,072 March 1,890,823 564,012 April 2,418,442 527,618 May 3,087,512 669,070 June 3,695,140 607,628 July 4,344,323 649,183 August 5,056,215 711,892 September 5,734,922 678,707 October 6,438,793 703,871 November 7,175,252 736,459 December 7,825,000 649,748 City of'Edmonds, WA Monthly Revenue Summary -Gas Utility Tax 2019 Gas Utility Tax Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals January $ 92,468 $ 92,468 $ 67,644-26.85% February 188,382 95,914 March 270,480 82,098 April 338,414 67,935 May 391,853 53,439 June 429,417 37,564 July 458,287 28,870 August 482,130 23,843 September 504,337 22,207 October 530,073 25,736 November 567,790 37,717 December 626,600 58,810 Gas Utility Tax 700,000 600,000 500,000 400,000 300,000 200,000 100,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Current Yeaz Budget Prior Year *The monthly budget forecast columns are based on a five-year average. 19 Packet Pg. 142 I 4.4.a I City of Edmonds, WA Monthly Revenue Summary -Telephone Utility Tax 2019 Telephone Utility Tax Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January $ 90,093 $ 90,093 $ 83,102 -7.76% February 180,099 90,007 March 261,769 81,670 April 347,309 85,539 May 425,673 78,364 June 504,828 79,155 July 580,361 75,533 August 657,995 77,634 September 738,345 80,350 October 815,639 77,294 November 889,278 73,638 December 967,200 77,922 Electric Utility Tax Telephone Utility Tax 1,000,000 800,000 600,000 400,000 200,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Current Year Budget � Prior Year City of Edmonds, WA Monthly Revenue Summary -Electric Utility Tax 2019 Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January $ 180,392 $ 180,392 $ 171,454 -4.96% February 374,176 193,784 March 542,795 168,619 April 717,960 175,165 May 863,822 145,862 June 985,603 121,781 July 1,101,208 115,604 August 1,212,283 111,075 September 1,323,362 111,080 October 1,439,932 116,570 November 1,562,550 122,618 December 1,691,300 128,750 Electric Utility Tax 1,800,000 1,600,000 800,000 600,000 400,000 200,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC -0- Current Year Budget - Prior Year *The monthly budget forecast columns are based on a five-year average. 20 Packet Pg. 143 ■ 4.4.a City of Edmonds, WA Monthly Revenue Summary -Meter Water Sales 2019 Meter Water Sales Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals January $ 742,059 $ 742,059 $ 725,472 -2.24% February 1,256,325 514,266 March 1,990,166 733,842 April 2,476,952 486,786 May 3,203,262 726,310 June 3,766,233 562,971 July 4,657,894 891,661 August 5,440,698 782,804 September 6,513,015 1,072,317 October 7,251,320 738,305 November 8,101,309 849,989 December 8,624,564 523,255 Storm Water Sales Meter Water Sales 6,000,000 5,000,000 Oa JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC +Current Year Budget — Prior Year City of Edmonds, WA Monthly Revenue Summary -Storm Water Sales 2019 Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals January $ 322,033 $ 322,033 $ 317,727 -4.96% February 1,017,422 695,389 March 1,338,925 321,503 April 1,623,949 285,024 May 1,945,558 321,609 June 2,231,420 285,862 July 2,553,731 322,311 August 3,249,585 695,854 September 3,570,469 320,884 October 3,855,506 285,037 November 4,177,408 321,902 December 4,462,767 285,359 Storm Water Sales 14,500,000 13,500,000 12,500,000 1,500,000 1,000,000 500,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC —*-- Current Yeaz Budget � Prior Year *The monthly budget forecast columns are based on a five-year average. ZZ Packet Pg. 144 I 4.4.a I City of Edmonds, WA Monthly Revenue Summary-Unmeter Sewer Sales 2019 Unmeter Sewer Sales Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals January $ 764,057 $ 764,057 $ 766,027 0.26% February 1,382,019 617,962 March 2,141,223 759,204 April 2,762,974 621,752 May 3,530,212 767,237 June 4,158,923 628,711 July 4,943,476 784,553 August 5,570,113 626,637 September 6,371,750 801,637 October 7,005,968 634,218 November 7,783,039 777,071 December 8,408,534 625,495 Unmeter Sewer Sales 9,000,000 8,000,000 7,000,000 6,000,000 5,000,000 4,000,000 3,000,000 2,000,000 1,000,000 ir JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC � Current Year Budget Prior Year *The monthly budget forecast columns are based on a five-year average. 22 Packet Pg. 145 I 4.4.a I City of Edmonds, WA Monthly Expenditure Report -General Fund 2019 General Fund Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals January $ 5,184,604 $ 5,184,604 $ 4,238,963-18.24% February 7,916,482 2,731,879 March 11,318,740 3,402,258 April 15,533,660 4,214,920 May 18,108,328 2,574,668 June 22,200,516 4,092,188 July 25,664,312 3,463,796 August 29,731,982 4,067,670 September 33,060,098 3,328,116 October 36,139,063 3,078,965 November 40,364,682 4,225,619 December 44,364,843 4,000,161 City of Edmonds, WA Monthly Expenditure Report -Non -Departmental 2019 Non -Departmental Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals January $ 2,580,303 $ 2,580,303 $ 1,939,971-24.82% February 3,006,348 426,046 March 4,031,370 1,025,022 April 5,648,231 1,616,861 May 5,922,689 274,458 June 7,511,912 1,589,223 July 8,410,421 898,509 August 9,687,455 1,277,034 September 10,486,228 798,772 October 11,074,545 588,317 November 12,445,935 1,371,391 December 13,524,661 1,078,726 *The monthly budget forecast columns are based on a five-year average. 23 Packet Pg. 146 I 4.4.a I City of Edmonds, WA Monthly Expenditure Report -City Council 2019 City Council Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals January $ 39,368 $ 39,368 $ 22,406-43.09% February 80,151 40,783 March 128,249 48,098 April 174,054 45,804 May 228,252 54,198 June 295,688 67,436 July 344,770 49,081 August 407,512 62,743 September 462,156 54,644 October 497,566 35,410 November 550,379 52,813 December 602,387 52,008 City of Edmonds, WA Monthly Expenditure Report -Office of Mayor 2019 Office of Mayor Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals January $ 24,108 $ 24,108 $ 24,303 0.81% February 49,562 25,454 March 73,857 24,295 April 98,624 24,767 May 122,830 24,206 June 146,929 24,099 July 171,908 24,979 August 197,139 25,231 September 221,850 24,711 October 246,137 24,287 November 270,260 24,123 December 296,155 25,895 Office of Mayor 300,000.00 250,000.00 200,000.00 150,000.00 100,000.00 50,000.00 0.00 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Current Year Budget - -PriorYear *The monthly budget forecast columns are based on a five-year average. 24 Packet Pg. 147 I 4.4.a I City of Edmonds, WA Monthly Expenditure Report -Human Resources 2019 Human Resources Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals January $ 46,632 $ 46,632 $ 48,901 4.87% February 97,790 51,158 March 148,537 50,747 April 189,740 41,203 May 236,212 46,472 June 282,909 46,697 July 332,296 49,387 August 380,431 48,135 September 426,855 46,424 October 471,872 45,017 November 519,709 47,838 December 590,331 70,622 Municipal Court Human Resources 600,000 500,000 400,000 300,000 200,000 100,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Current Yeaz Budget Prior Year City of Edmonds, WA Monthly Expenditure Report -Municipal Court 2019 Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals January $ 84,932 $ 84,932 $ 70,858-16.57% February 176,843 91,911 March 271,710 94,868 April 359,956 88,245 May 451,581 91,625 June 539,607 88,026 July 628,365 88,758 August 723,569 95,204 September 814,130 90,562 October 911,503 97,372 November 1,003,987 92,484 December 1,108,638 104,651 Municipal Court 1,200,000 1,000,000 800,000 600,000 400,000 200,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC -0--CurrentYeaz Budget �PriorYear *The monthly budget forecast columns are based on a five-year average. 25 Packet Pg. 148 I 4.4.a I City of Edmonds, WA Monthly Expenditure Report -Community Services/Economic Development 2019 Community Services/Economic Development Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals January $ 38,544 $ 38,544 $ 39,270 1.88% February 82,051 43,507 March 130,166 48,114 April 191,996 61,831 May 233,127 41,130 June 277,966 44,839 July 323,762 45,796 August 379,014 55,252 September 428,169 49,155 October 483,157 54,989 November 542,833 59,676 December 618,232 75,399 City Clerk Community Services/Economic Development 700,000 600,000 500,000 400,000 300,000 200,000 100,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Current Year Budget -d-- Prior Year City of Edmonds, WA Monthly Expenditure Report -City Clerk 2019 Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals January $ 64,593 $ 64,593 $ 70,355 8.92% February 120,556 55,963 March 176,231 55,674 April 234,202 57,971 May 289,750 55,548 June 341,414 51,664 July 396,840 55,427 August 457,532 60,692 September 509,418 51,886 October 566,970 57,551 November 625,898 58,928 December 685,420 59,522 City Clerk 800,000 700,000 600,000 500,000 400,000 300,000 200,000 100,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Current Year Budget � Prior Year *The monthly budget forecast columns are based on a five-year average. 26 Packet Pg. 149 I 4.4.a I City of Edmonds, WA Monthly Expenditure Report -Technology Rental Fund 2019 Technology Rental Fund Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals January $ 105,811 $ 105,811 $ 157,010 48.39% February 223,450 117,639 March 288,686 65,236 April 348,497 59,811 May 415,163 66,666 June 484,344 69,181 July 565,500 81,157 August 659,328 93,828 September 750,896 91,567 October 818,398 67,503 November 887,646 69,248 December 1,048,911 161,265 Finance Technology Rental Fund 1,400,000 1,200,000 1,000,000 800,000 600,000 400,000 200,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Current Year Budget � Prior Year City of Edmonds, WA Monthly Expenditure Report -Finance 2019 Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals January $ 136,163 $ 136,163 $ 128,270 -5.80% February 231,248 95,085 March 327,667 96,419 April 424,772 97,105 May 522,853 98,081 June 618,458 95,605 July 715,576 97,118 August 814,308 98,732 September 925,824 111,516 October 1,033,709 107,886 November 1,133,987 100,278 December 1,236,705 102,718 Finance 1,400,000 1,200,000 1,000,000 - 800,000 600,000 400,000 200,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC +Current Yeaz Budget � Prior Year *The monthly budget forecast columns are based on a five-year average. 27 Packet Pg. 150 I 4.4.a I City of Edmonds, WA Monthly Expenditure Report -City Attorney 2019 City Attorney Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals January $ 74,130 $ 74,130 $ 47,964-35.30% February 148,260 74,130 March 222,390 74,130 April 296,520 74,130 May 370,650 74,130 June 444,780 74,130 July 518,910 74,130 August 593,040 74,130 September 667,170 74,130 October 741,300 74,130 November 815,430 74,130 December 889,560 74,130 Police City Attorney 900,000 800,000 700,000 600,000 500,000 400,000 300,000 200,000 - 100,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC -"- Current Yeaz Budget � Prior Year City of'Edmonds, WA Monthly Expenditure Report -Police 2019 Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals January $ 918,263 $ 918,263 $ 927,983 1.06% February 1,856,735 938,473 March 2,781,669 924,934 April 3,716,173 934,504 May 4,648,160 931,987 June 5,608,921 960,761 July 6,545,932 937,010 August 7,473,401 927,470 September 8,414,446 941,045 October 9,459,662 1,045,216 November 10,718,700 1,259,038 December 11,703,250 984,550 Police 12,000,000 10,000,000 8,000,000 6,000,000 4,000,000 / 2,000,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Current Yeaz Budget Prior Year *The monthly budget forecast columns are based on a five-year average. Z$ Packet Pg. 151 I 4.4.a I City of Edmonds, WA Monthly Expenditure Report -Development Services 2019 Development Services Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals January $ 218,088 $ 218,088 $ 212,448 -2.59% February 462,656 244,568 March 713,536 250,880 April 963,575 250,039 May 1,234,900 271,325 June 1,488,390 253,490 July 1,749,974 261,584 August 2,035,538 285,564 September 2,306,175 270,636 October 2,584,386 278,212 November 2,877,648 293,261 December 3,197,656 320,008 Parks & Recreation Development Services 3,500,000 3,000,000 2,500,000 2,000,000 1,500,000 1,000,000 500,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC --*-- Current Yeaz Budget � Prior Year City of'Edmonds, WA Monthly Expenditure Report -Parks & Recreation 2019 Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals January $ 288,480 $ 288,480 $ 280,923 -2.62% February 585,197 296,717 March 901,581 316,385 April 1,225,767 324,186 May 1,567,765 341,998 June 1,907,233 339,468 July 2,348,284 441,051 August 2,870,896 522,612 September 3,260,988 390,092 October 3,601,521 340,533 November 3,897,643 296,122 December 4,272,509 374,866 Parks & Recreation 4,500,000 4,000,000 3,500,000 3,000,000 2,500,000 2,000,000 1,500,000 1,000,000 500,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC +Current Yeaz Budget � Prior Year *The monthly budget forecast columns are based on a five-year average. 29 Packet Pg. 152 I 4.4.a I City of Edmonds, WA Monthly Expenditure Report -Public Works 2019 Public Works Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals January $ 50,384 $ 50,384 $ 39,815-20.98% February 102,273 S1,889 March 153,446 51,173 April 204,598 51,153 May 255,170 50,572 June 306,227 51,057 July 357,744 51,517 August 407,869 50,125 September 456,744 48,874 October 506,690 49,946 November 556,681 49,991 December 610,480 53,799 Facilities Maintenance Public Works 700,000 600,000 500,000 400,000 300,000 000, 200,000 100,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC � Current Yeaz Budget � Prior Year City of Edmonds, WA Monthly Expenditure Report -Facilities Maintenance 2019 Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals January $ 184,130 $ 184,130 $ 174,485 -5.24% February 369,117 184,987 March 565,346 196,229 April 751,445 186,099 May 940,324 188,880 June 1,111,607 171,283 July 1,327,774 216,167 August 1,510,526 182,752 September 1,712,947 202,421 October 1,915,450 202,503 November 2,120,220 204,771 December 2,350,789 230,569 Facilities Maintenance 2,400,000 2,100,000 1,800,000 1,500,000 1,200,000 900,000 600,000 300,000 0 11 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC -*-- Current Year Budget � Prior Year *The monthly budget forecast columns are based on a five-year average. 30 Packet Pg. 153 I 4.4.a I City of Edmonds, WA Monthly Expenditure Report -Engineering 2019 Engineering Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals January $ 198,452 $ 198,452 $ 211,009 6.33% February 396,185 197,733 March 611,391 215,206 April 833,040 221,649 May 1,050,545 217,504 June 1,281,202 230,657 July 1,504,043 222,841 August 1,742,412 238,369 September 1,968,767 226,355 October 2,200,555 231,788 November 2,424,722 224,166 December 2,678,070 253,348 *The monthly budget forecast columns are based on a five-year average. 31 Packet Pg. 154 INVESTMENT PORTFOLIO SUMMARY I 4.4.a I City of Edmonds Investment Portfolio Detail As of January 31, 2019 Years Agency/ Investment Purchase to Par Market Maturity Coupon Issuer Type Price Maturity Value Value Date Rate FICO SCIP FNMA FHLB FNMA FHLMC FNMA FNMA FHLB FNMA FHLMC FNMA FNMA FHLB RFCS FHLB FNMA FNMA FHLMC FNMA FM FHLB FFCB FHLMC FHLMC FHLMC First Financial Bonds CD Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds Bonds CD TOTAL SECURITIES Washington State Local Gov't Investment Pool Snohomish County Local Gov't Investment Pool TOTAL PORTFOLIO 1,009,725 0.23 1,035,000 1,030,226 2,500,000 0.34 2,500,000 2,500,000 999,750 0.36 1,000,000 996,012 1,000,400 0.38 1,000,000 995,862 988,720 0.65 1,000,000 993,128 995,970 0.67 1,000,000 991,416 1,994,310 0.74 2,000,000 1,982,108 997,300 1.16 1,000,000 986,621 2,003,780 1.16 2,000,000 1,972,980 2,000,000 1.16 2,000,000 1,978,270 2,003,868 1.24 2,000,000 1,968,608 1,000,000 1.41 1,000,000 983,558 1,000,000 1.41 1,000,000 983,558 3,000,000 1.45 3,000,000 2,941,500 1,999,698 1.45 2,120,000 2,040,534 2,000,000 1.50 2,000,000 1,975,396 1,000,000 1.58 1,000,000 980,418 1,000,000 1.58 1,000,000 980,418 999,500 1.92 1,000,000 983,727 2,005,474 1.97 2,000,000 1,959,750 2,000,000 2.17 2,000,000 1,968,736 2,000,000 2.39 2,000,000 1,982,610 968,940 2.62 1,000,000 977,292 2,000,000 2.82 2,000,000 1,972,946 999,400 2.92 1,000,000 980,093 1,000,000 3.07 1,000,000 986,467 2,803,516 4.79 2,803,516 2,803,516 42,270,352 1.6 42,458,516 41,895,750 SCI P - CD,_ Issuer Diversification First 6% Financial - CD, 7% RFCS, 5% FNMA, 31% FHLMC, 19% FM, 5%J. FHLB, 24% FI CO, 2% 14,180,642 14,180,642 2,495,141 2,495,141 $ 59,134,299 $ 58,571,532 04/25/ 19 06/04/ 19 06/13/ 19 06/20/ 19 09/27/ 19 10/02/ 19 10/28/ 19 03/30/20 03/30/20 03/30/20 04/28/20 06/30/20 06/30/20 07/13/20 07/15/20 07/30/20 08/28/20 08/28/20 12/30/20 01 /19/21 04/01 /21 06/22/21 09/13/21 11 /26/21 12/30/21 02/25/22 11 /15/23 Demand Demand 1.42% 2.65°% 1.40% 1.40% 1.50% 1.25% 1.35% 1.38% 1.45% 1.65% 1.35% 1.38% 1.38% 1.20% 1.60% 1.75% 1.40% 1.40°% 1.75% 1.50% 1.87% 2.18% 1.73% 2.13% 2.00°% 2.15% 2.10% 2.49% 1.98% Cash and Investment Balances (in $Millions) _Checking, $1.4 , 2% State LGIP, $14.2 , 24% Bonds, $37.2, 61% L County LGIP, $2.5 , 4% CD's, $5.3 , 9% 32 Packet Pg. 155 I 4.4.a I INVESTMENT PORTFOLIO SUMMARY Annual Interest Income $1,000,000 917,754 $800,000 $653,690 $600,000 $400,000 S335,926 $423,816 $200,000 163 214 $133,672 016 2017 2018 YTD 2019 Edmonds Rate of Return Compared to Benchmark (Rolling 12 months) — - - 6 Month Treasury Rate (Benchmark) City Blended Rate 2.8 % — 2.5% ——-- 2.3 2.0% -""" ----—- 1.8 1.5 1.3 1.0 0.8 0.5 0.3 0.0 February April June August October December $20,000,000 $15, 000,000 $10, 000,000 $ 5,000, 000 Maturity Distribution and Rate of Return I 1 0 0 � 0-6 Mo 6-12 M o 12-18 M o 18-24 M o 24-30 M o 30-36 M o 36-42 M o 42-48 M o 48-54 M o 54-60 M o 2.50% 2.00% 1.50% 1.00% 0.50% 0.00% 33 Packet Pg. 156 4.4.a GENERAL FUND OVERVIEW FUND BALANCES CHANGE IN FUND BALANCES GENERAL FUND & SUBFUNDS ---- ACTUAL ---- ---- ACTUAL ---- 12/31 /2018 1 /31 /2019 2/28/2019 O1 YTD 001-General Fund $ 8,400,404 $ 6,559,120 $ (1,841,28, 00 009-Leoff-Medical Ins. Reserve 333,447 297,813 (35,63, 011-Risk Management Fund 931,522 935,503 3,98- 012-ContingencyReserve Fund 5,496,597 5,520,089 23,49: 014-Historic Preservation Gift Fund 12,629 7,139 (5,49( ii 016-Building Maintenance 210,221 210,221 - 017 - Marsh Restoration & Preservation 309,178 310,473 1,29! o 018 -Edmonds Homelessness Response 225,443 225,443 - a� 019 - Edmonds Opioid Response 250,000 250,000 - c Total General Fund & Subfunds $ 16,169,441 $ 14,315,801 $ - Is - $ (1,853,64( 14 c R *$2,000,000 of the General Fund Balance has been assigned by management for the development of Civic Field. **Balance of Interfund Loans from Fund 012 is $51,710 to Fund 104 and $23,958 to Fund 112. m U c General Fund & Subfunds ii 18 2' t 15 c 0 Z 12 ■ General Fund M & Subfunds N EA c 9 $14.17 $12 32 ■ Civic Field 6 0 ca 3 $2.00 $2.00 c m E - t v Dec 2018 Jan 2019 Q *Please note that these revenues and expenses occur within annual cycles. This Interim Report is not adjusted for accruals or those annual cycles. The beginning fund balances for 2019 are preliminary, these will be updated after the completion of the 2018 Financial Statements. 34 Packet Pg. 557 GOVERNMENTAL FUNDS OVERVIEW 4.4a GOVERNMENTAL FUNDS General Fund & Subfunds Special Revenue Debt Service Capital Projects Total Governmental Funds 18 15 12 c 0 9 6 3 FUND BALANCES ---- ACTUAL ---- 12/31 /2018 1 /31 /2019 2/28/2019 $ 16,169,442 $ 14,315,801 8,346,660 8,578,075 (1,688) (1,688) 2,204,665 2,202,536 $ 26,719,078 $ 25,094,724 $ - $ Governmental Fund Balances -By Fund Group $16.17 4.32 ♦General Fund & Subfunds —0—Special Revenue .58 Debt Service Capital Projects $2'2� $2.20 Dec 2018 Jan 2019 28 24 Qvi c 0 16 12 8 4 CHANGE IN FUND BALANCES ACTUAL ---- ---- Q1 YTD $ (1,853,64' 231,41 E - d (2,12f - $ (1,624,35z c ii t .r c 0 2 as 0 N Governmental Fund Balances - �+ Combined c cv 526.72 Dec 2018 Jan 2019 *Please note that these revenues and expenses occur within annual cycles. This Interim Report is not adjusted for accruals or those annual cycles. The beginning fund balances for 2019 are preliminary, these will be updated after the completion of the 2018 Financial Statements. 35 Packet Pg. 158 1 SPECIAL REVENUE FUNDS OVERVIEW 1 4.4.a I GOVERNMENTAL SPECIAL REVENUE 104 - Drug Enforcement Fund 111 - Street Fund 112 - Combined Street Const/Improve 117 - Municipal Arts Acquis. Fund 118 - Memorial Street Tree 120 - Hotel/Motel Tax Revenue Fund 121 - Employee Parking Permit Fund 122 - Youth Scholarship Fund 123 -Tourism Promotional Fund/Arts 125 - Real Estate Tax 2 ** 126 - Real Estate Excise Tax 1 127 - Gifts Catalog Fund 130 - Cemetery Maintenance/Improvement 136 - Parks Trust Fund 137 - Cemetery Maintenance Trust Fund 138 - Sister City Commission 140 -Business Improvement Disrict Total Special Revenue FUND BALANCES ---- ACTUAL ---- $ - $ 49 1,234,388 1,122,065 - 12,125 571,629 568,980 18,931 19,012 78,220 81,875 77,180 84,985 15,057 14,475 66,738 68,944 2,131,480 2,240,527 2,463,687 2,577,851 295,738 367,449 213,145 209,220 160,885 161,573 987,367 992,557 8,116 8,151 24,099 48,237 $ 8,346,660 $ 8,578,075 $ CHANGE IN FUND BALANCE; ACTUAL *Balance of Interfund Loans from Fund 012 is $51,710 to Fund 104 and $23,958 to Fund 112 **$200,000 of the fund balance in Fund 125 has been reserved for Marsh Restoration Funding 15 12 �+ 9 c 0 6 3 $8.35 Dec 2018 Special Revenue Funds $8.58 Jan 2019 ■ Special Revenue *Please note that these revenues and expenses occur within annual cycles. This Interim Report is not adjusted for accruals or those annual cycles. The beginning fund balances for 2019 are preliminary, these will be updated after the completion of the 2018 Financial Statements. 4! (112,3Z 12,12! (2,64! 8' Q. 3,65! W 7,80: E (58, 2,20E 109,04" u_ 114,16, 71,71 ' c (3,92t 682 0� 5,19( N 3! �+ 24,13! 231,41( 36 Packet Pg. 159 ENTERPRISE FUNDS OVERVIEW 1 4.4.a I ENTERPRISE FUNDS 421 -Water Utility Fund 422 - Storm Utility Fund 423 - Sewer/WWTP Utility Fund 424 - Bond Reserve Fund 411 -Combined Utility Operation Total Enterprise Funds FUND BALANCES ---- ACTUAL ---- $ 16,436,954 $ 16,786,443 10,218,569 10,251,278 43,368,141 43,993,045 843,976 843,977 148,008 159,855 $ 71,015,647 $ 72,034,598 $ CHANGE IN FUND ---- ACTUAL ---- Q1 YT[ *$250,000 of the Storm Utility Fund Balance has been reserved for Marsh Restoration Funding 50,000,000 45,000,000 40,000,000 35,000,000 30,000,000 25,000,000 20,000,000 15,000,000 10,000,000 5,000,000 0 Enterprise and Agency Fund Balances as of January 31, 2019 <az QQq nas Combined Utility Water Storm Sewer/WWFP 349,48! 32,71( 624,90,1 0 a 11,84' 1,018,95- .� v c c ii c 0 as 0 N R 7 C R 7 $209,869 Bond Reserve Firemen's Pension Fund *Please note that these revenues and expenses occur within annual cycles. This Interim Report is not adjusted for accruals or those annual cycles. The beginning fund balances for 2019 are preliminary, these will be updated after the completion of the 2018 Financial Statements. 37 Packet Pg. 160 4.4.a SUMMARY OVERVIEW FUND BALANCES CHANGE IN FUND BALANCES CITY-WIDE ---- ACTUAL ---- ---- ACTUAL ---- 12/31 /2018 1 /31 /2019 2/28/2019 Q1 YTD Governmental Funds $ 26,719,078 $ 25,094,724 $ (1,624,35z Enterprise Funds 71,015,647 72,034,598 1,018,95- Internal Services Fund 9,962,155 9,947,965 (14,19( o Agency Funds 217,698 209,869 (7,82f w Total City-wide Total $107,914,579 $107,287,156 $ - $ - $ (627,42, .v c c ii t Governmental Fund Balances (Excluding General Fund) as of January 31, 2019 0 as Drug Enforcement Fund $49 0 Street Fund $1,122,)65 N Combined Street Const/Improve Fund $12,125 7 Municipal Arts Acquis. Fund $568,98 Memorial Street Fund $19,012 Hotel/Motel Tax Revenue Fund $81,875 C CL Employee Parking Permit Fund $84,985 Youth Scholarship Fund $14,475 Tourism Promotional Fund/Arts $68,944 Real Estate Excise Tax 2 $210,527 C ILL Real Estate Excise Tax 1, Parks Acq 0 $2,577, 51 t Gifts Catalog Fund $ 67,449 0 Cemetery Maintenance/Improvement $209 220 Parks Trust Fund $161, 73 0 Cemetery Maintenance Trust Fund $992,557 N Sister City Commission $8,151 Business Improvement District $48,237 M L.I.D. Fund Control $ (1,688) +: Parks Capital Construction Fund $2,2 2,536 C E $- $500,000 $1,000,000 $1,500,000 $2,000,000 $2,500,000 $3,000,000 $3,500,000 t .r Q *Please note that these revenues and expenses occur within annual cycles. This Interim Report is not adjusted for accruals or those annual cycles. The beginning fund balances for 2019 are preliminary, these will be updated after the completion of the 2018 Financial Statements. 38 Packet Pg. 161 4.4.a INTERNAL SERVICE FUNDS OVERVIEW FUND BALANCES CHANGE IN FUND INTERNAL SERVICE BALANCES ---- ACTUAL ---- - ACTUAL ---- r E FUNDS o 12/31 /2018 1 /31 /2019 2/28/2019 Q1 YTD a aD W 511 -Equipment Rental Fund $ 9,622,218 $ 9,672,365 $ 50,141 .2 c 512 -Technology Rental Fund 339,937 275,600 (64,33- c Total Internal Service Funds $ 9,962,155 $ 9,947,965 $ - $ - $ (14,191 �, t w c 0 o� 0 N Internal Service Fund Balances 3 c 12,000,000 0 0 Q $9,622,218 $9,672,365 W 10,000,000 c 8,000,000 c ■ 511- Equipment Rental Fund u_ , 6,000,000 — ■ 512-Technology Rental Fund 0 4,000,000 0 N 2,000,000 R $3� $275,600 3 c R Dec 2018 Jan 2019 w d E t v R a *Please note that these revenues and expenses occur within annual cycles. This Interim Report is not adjusted for accruals or those annual cycles. The beginning fund balances for 2018 are preliminary, these will be updated after the completion of the 2018 Financial Statements. 39 Packet Pg. 162 4.5 City Council Agenda Item Meeting Date: 04/2/2019 Report on Bids for the 238th St. SW Island Improvements & Pedestrian Curb Ramp Barrier Removals Staff Lead: Rob English Department: Engineering Preparer: Rob English Background/History On March 12, 2019, staff presented this item to the Parks & Public Works committee prior to the bid opening. Staff Recommendation Reject the construction bid received for the project on March 21, 2019. Narrative On March 21, 2019, the City received one construction bid from Apcon Tech, Inc. to build the project. The contract was advertised with a base bid and an alternate bid schedule that included the replacement of additional pedestrian curb ramps. The engineer's estimate for the base schedule was $199,214 and $98,733 for the alternate schedule. The contractor's bid for the base schedule was $285,171 and the alternate schedule was $129,578. The base bid is 43% over the engineer's estimate and is not within the available funding for the project. Staff recommends rejecting the construction bid from Apcon Tech, Inc. due to the high bid amount and shortfall in funding. Staff will revise the contract documents and advertise the project again for construction bids. The revised contract will reduce the work in the base schedule to only include the 238th Island at Edmonds Way. There will be two alternate bid schedules, one for new curb ramps at 7th Ave and Alder St. and the second for new curb ramps at 7th Ave and Walnut St. and 6th Ave and Walnut St. Background: This Community Development Block Grant (CDBG) funded project will rehabilitate the traffic island on the west side of the intersection of 238th St SW and Edmonds Way. Additionally, several curbs ramps may be installed at the intersections of 71h & Alder, 71h & Walnut, and 61h & Walnut as funding allows. The project costs are being funded by CDBG and REET Funds. The 2019 Budget includes $201,850 in CDBG funds and $50,000 from the REET 125 Fund. Attachments: Exhibit A - 238th Island Bid Summary Exhibit B - 238th Island Project Map Packet Pg. 163 4.5.a City of Edmonds E8DC/1037 - 238th St SW Island Improvements and Pedestrian Curb Ramp Barrier Removals Schedule Engineer Estimate Apcon Tech A $199,214 $285,171 B $98,733 $129,578 Totals $297,947 $414,749 Packet Pg. 164 238th St SW Island Improvements & Pedestrian Curb Ramp Barrier Removal 'S.b Packet Pg. 165 5.1 City Council Agenda Item Meeting Date: 04/2/2019 Music4Life Month Proclamation Staff Lead: Mayor Earling Department: Mayor's Office Preparer: Carolyn LaFave Background/History The creative concept for Music4LifeTM was born in the fall of 2007 and is an ongoing program. The goal is clear: put musical instruments in good playing condition into the hands of children and youth. Procure the instruction, supplies, and support (like instrument maintenance) to strengthen the elementary instrumental music program and ensure strong music programs. Staff Recommendation Narrative Musical instruments, supplies, and other resources are acquired from citizens who understand the value of music in a child's life. Music4Life'"^ works with instrument manufacturers, rental agencies, wholesalers, retailers, and others around the world who have access to serviceable musical instruments. Anyone who loves music and believes in music education for all children can join the effort! Attachments: Music4Life 2019 Packet Pg. 166 O 1jr101r1UMUfTCH City of Edmonds 9 Office of the Mayor May Is Music4Lifelm Month WHEREAS, the benefits of participation in instrumental music at any age can last a lifetime; and WHEREAS; research now shows that students who participate in instrumental music programs do better in math, science, history, literature, international languages, reading and writing, even in computer science and other academic disciplines; and WHEREAS; music education is an integral part of a well-rounded education that prepares students for success in life by teaching teamwork and discipline; and WHEREAS; the cost of owning or renting an instrument is a barrier preventing students from low income families from participating in instrumental music; and WHEREAS; many adults have lovingly -used musical instruments stored in their garages or attics and that they no longer use; and WHEREAS, Music4Lifelll (www.Music Life.or ) is a non-profit organization that has been repairing and providing ready -to -play musical instruments to participating public school districts for use by students in need since 2007; and WHEREAS; Music4ife guarantees that all instruments will be used exclusively for the benefit of students in the school district for which they are donated; and WHEREAS, Music4Life has provided approximately 2,500 musical instruments to children in the greater Seattle area, including those attending Auburn, Bremerton, Edmonds, Everett, Highline, Kent, Northshore, Seattle and Shoreline Public Schools, in addition to nearly 9,000 recorders to very young students; NOW, THEREFORE, I, David O. Earling, Mayor of the City of Edmonds do hereby proclaim May to be Music4i eTM Month in Edmonds and encourage all our citizens to donate any lovingly used musical instruments they may have to www.Music4Life.org and show what financial support they can to this fine home-grown organization. Musical instrument Donor Forms must accompany the donated instrument and are available for downloading at www.Music4Lje.or_q. David 6. Earling, Mayor — April 2, 2019 Packet Pg. 167 1 5.2 City Council Agenda Item Meeting Date: 04/2/2019 Snohomish Health District Opioid Report Staff Lead: City Council Department: City Council Preparer: Maureen Judge Background/History Dr. Beatty, Health Officer of Snohomish County, embarked on a study of the extent of Snohomish County opioid use in 2018. Staff Recommendation N/A Narrative Dr. Beatty, Health Officer of Snohomish County, will present to Council their report released in January on the opioid crisis. The Snohomish Health District estimates that between 5,000 and 10,000 people in Snohomish County are suffering from opioid use disorder. Attachments: Capture-Recapture_PPT Presentation —Edmonds 040219 Packet Pg. 168 SNOHOMISH HEALTH DISTRICT WWW.SNOHD.ORG 5.2.a a� x E O Capture Recapture.0, Mark Beatty, MD, MPH Health Officer Snohomish County a 5.2.a Definitions: Substance Use Disorders o 0 Diagnostic and Statistical Manual of Mental Disorders, 5t"ed. (DSM-5): e 0 4 The terms "substance abuse/substance 0 dependence" have been abandoned - d a` replaced by substance use disorder (SUD) a. 3 • Categorized as mild, moderate, or severe d • Determined by the number of diagnosticCU criteria met a Packet Pg. 170 Snohomish Health District 5.2.a Definitions Opioid Misuse: Intermittent use of any of the following and not meeting the dx of OUID • An illicit opioid • Someone else's prescription opioid • One's own prescription opioid other than as prescribed (e.g., higher dose, for different reason) E 0 0 C r N O CD W 0 a` a a L CL L Q CU U r c d E t V R a Packet Pg. 171 Snohomish Health District Opioid Overdose Deaths, Snohomish 5 , Co. 2000-2018 N E O 160 Opioid overdose deaths have leveled off 140 120 100 80 60 40 20 0 O N M LO %O N W OO O O O O O O O O O O O N N N N N N N N N N N Year N O O N C O E W C O N N N N N N N N a E a Source: Medical Examiner data reported to DOH Snohomish Health District 17 Packet Pg. 172 Opioid-related Overdose Deaths 160 140 10 100 so 60 40 20 0 Opioid-Related Deaths by Type Snohomish o u rat , O- 01 (* 018 da to is prolimin ary as o f 4119) 145 111 100 103 94 99 46 90 146 79 $2 8 — 117 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 � H eroin ==w Fix 00 oids � Synt h et i c 00 ocds — Al 100olds E 0 M 0 r- N O 0 0 ;_ W 0 R c as N N L a n a a i CD L Q d Q V a Snohomish Health District Packet Pg. 173 5.2.a Age -Adjusted Opioid-Related Overdose Death Rates by County, 2012-2016 Rates per 100,000 populatic a Open treetMap contributors Source: http://opioid.amfar.org/WA Packet Pg. 174 5.2.a CDC Model CDC published a diagram of the relationship between different opioid crisis outcomes ICP114F.-b-CHIPTION Y - PAI,.N LLER o �osE National Center for Injury Prevention and Control Division of Unintentional Injury Prevention E 0 0 r- r N O 0 0 W I O (D a t— I L CL L Q ra U c d E t V R a Source: CDC. Policy Impact: Prescription Pain Killer Overdoses. Available at https://www.cdc.gov/drugoverdose/pdf/policvimpact-prescriptionr)ainkillerod-a.pdf � Packet Pg. 175 Snohomish Health District ■ 5.2.a Known Relation Between Health Outcomes for Persons who Overdose 1 Death 10 Recovery Admissions' 32 Emergency Dept. Visits2 132 Dependent on Opioids3 . 825 Non -Medical Opioid Misusers3 Source: CDC. Policy Impact: Prescription Pain Killer Overdoses. Available at https://www.cdc.gov/drugoverdose/pdf/policyimpact-prescription pain killerod-a.pdf References: 1 Addressing Prescription Drug Abuse in the US, Behavioral Health Coordinating Committee, DHHS. Available at https://www.cdc.gov/drugoverdose/pdf/hhs prescriptior drug_abuse_report_09.2013.pdf; 2 Seth P, Rudd RA, Noonan RK, Haegerich TM. Quantifying the Epidemic of Prescription Opioid Overdose Deaths. Am J Public Health. 2018;108(4):500-502. doi: 10.2105/AJ P H.2017.304265. 3 Research Report Series: Prescription Drug Abuse. National Institute on Drug Abuse, NIH. Available at https://www.drugabuse.gov/sites/default/files/rxr N E O t O C N O N Co IV O N O E W r_ I 0 L a a a OI L y.i 0. M U c d E t v Q Snohomish Health District Packet Pg. 176 ' ■ 5.2.a CDC -funded OploidmOverdose y Outreach Program 0 r_ • Began June 2017 at PRMCE a o Added Swedish Edmonds and Mill Creel o 4 W • ED staff nurse contacts patients to discuss L o Treatment options a r a o Follow-up • Follow-up with prescribers whose patients d overdosed • Warning system for tainted street drugs Q Packet Pg. 177 Snohomish Health District Opioid-Overdose Emergency Visits PRMCE by Month, 2017-2018 (n=437) 45 40 35 1330 25 020 A� 15 W 10 CL 5 X J�A > > P 5 2017 * = 1 Death oG� A 0 ateep & O aA e �A 4 e,(� �oo�,p� Pvv 'a> PJ 5 2018 E 0 0 Cn O 0 C 0 W 0 C N N L a n a a i L 0 0 L Q 0 E a Packet Pg. 178 Snohomish Health District Oploid-Overdose Records Identified by , Text Search, FirstWatch, by Month, 2017-2018 (n=1390) U) ff -O 160 H a 140 V 120 100 H 0 80 �- 60 � 0 40 20 A Nov Dec 2017 Snohomish Health District N O O C 0 E W 0 N L a n a a i L CU �s .W C 0 E Jan Feb Mar Apr May June July 2018 � Packet Pg. 179 Aug Sept a EMMM5.2.a Capture - Recapture Total Population - n First Capture - ni Where: n = Size of population n., = Number tagged n2 = Number sampled n3 = Number tagged in the sample Second Capture - n2 Recapture - n3 E 0 M O r- N O O N C O W C I O R C a� N N L a H d a. I N 7 CU as as L sa. U a� E M a Snohomish Health District Packet Pg. o 5.2.a F irstWatch MD Verified OD Records bl. Destination Percent, July 2018, n=73 Released to Law Enforcement, 1 %s, Swedish -Mill Creek, 5% Swedish -Edmonds, 15% Dead on Arrival, 4% Cascade Valley, 8% Evergreen Monroe, 5% Declined Transport, i o-ro Providence Regior Medical Center, Everett 46% E W a� L CL L Q CU E a Snohomish Health District Packet Pg. 181 � O Capture -Recapture Results, July 2018 0 • n 1, Number cases in FirstWatch = 73 • n2, Number cases in PRMCE ED = 29 • n3, Number of matches = 18 n I x n2 n3 • N =1 18/month or 1416/year opioid overdoses requiring medical intervention Packet Pg. 182 Snohomish Health District 5.2.a 2016 National Survey on Drug Use and Health • 70,000 completed the survey intervie\� • Ages 12 and above • Measurement included: N 0 0 Prescription opioid use Misuse Use disorders .N 0 0 C r N CD 0 E W 0 L a a a i L Q :i Nd Lf� w Cu U d E V a Packet Pg. 183 Snohomish Health District 5.2.a Snohomish County Burden Using 2016 National Survey on Drug Use and Health "Opioids" include 41 Deaths only heroin and 400 Recovery prescription Admission pain medications 1,300 Emergency Dept. Visits 5,400 Opioid Use Disorders' Children under age 12 excluded from the survey 34,000 Non -Medical Opioid Misusers2 *Source: Substance Abuse and Mental Health Services Administration (SAMHSA) Results from the 2016 National Survey on Drug Use and Health: Detailed Tables. Available at: https://www.samhsa.gov/data/sites/default/files/NSDUH-DetTabs-2016/NSDUH-DetTabs-2016.pdf 1 Table 5.213 Substance Use Disorder for Specific Substances in the Past Year among Persons age 12 or Only, by Age Group: Percentage, 2015 and 2016; 2 Table l .6513 Table 1.65E Misuse of Opioids in Past Year among Persons Aged 12 or Older, by Age Group and Demographic Characteristics: Percentages, 2015 and 2016. Snohomish County population estimate: 2018 Population of County https://www.ofm.wa.gov/washington-data-research/population- demographics/population-estimates/april-l-official-population-estimates Age structure of County: https://statisticalatlas.com/county/Washington/Snohomish-County/Age-and-Sex E 0 0 r_ U) Cn O 0 U) 0 W 0 N N L a. n a. L Q 0 L Q V :.o c m E U ca Q Packet Pg. 184 Snohomish Health District 5.2.a Comparability of Results Recovery Emergency Dataset Deaths Admissions Dept. Visits Opioid Use Disorder Opioid o Misusers t Burden of 44 400 11400 57600 r 37,000 Q Disease with 0 Capture- E Recapture � Method 2016 National 41 400 1,300 57400 34,000 L Survey on Drug a Use and Health a 2,300 9,400 L 59,000 2017 Washington 70 700 Syringe Exchange Health Survey w 2017 Snohomish 100 1,000 3,000 13,000 CU 83,000 County Opioid- E related Death Data 3,000 12,000 a 80,000 2018 Point -in -Time 90 900 Study I Packet Pg. 185 5.2.a Summary • Capture -recapture method estimate 1.,400 ED visits for opioid overdose • CDC model estimates 5,600 residents have Opioid Use Disorders • This model agrees with the NDUH population -based survey (5,400) E O s_ 0 r N O O N C O E W 0 L a a a L Q L Q CU U r c d E t R a Packet Pg. 186 Snohomish Health District 5.2.a Summary • Both methods underestimate deaths; 40-44 expected deaths vs 100 actual • Range of residents with OUD in Snoh. Co. is likely between 5,000-10,000 E 0 0 r- r N 0 0 W 0 L a L CL L Q CU U r c d E t V R a Packet Pg. 187 Snohomish Health District 5.2.a Next Steps L S O • Assess the landscape of treatment and support services (housing, vocational rehab, etc.) O W 0 • Determine if a gap exists by L a comparing estimate to availability a, 3 • Work with service providers to d develop a network so all service are 0 easily accessible Snohomish Health District a Packet Pg. 188 7.1 City Council Agenda Item Meeting Date: 04/2/2019 Shoreline Master Program Periodic Review Public Hearing Staff Lead: Kernen Lien Department: Planning Division Preparer: Kernen Lien Background/History Under the Shoreline Management Act (SMA), each city and county with "shorelines of the state" must prepare and adopt a Shoreline Master Program (SMP) that is based on state laws and rules but tailored to the specific geographic, economic and environmental needs of the community. The SMP is essentially a combined comprehensive plan, zoning ordinance, and development permit system for shoreline specific uses. The SMA requires each city and county to review, and if necessary, revise their SMP at least once every eight years. The legislature set a staggered schedule that alternates with similar reviews under the Growth Management Act. The City of Edmonds is required to complete its SMP periodic review by June 30, 2019. The Edmonds City Council adopted Resolution No. 1411 (Exhibit 1) initiating the periodic review and adopting the Work Program (Exhibit 2) and Public Participation Plan (Exhibit 3) on May 22, 2018. The Planning Board reviewed the SMP Periodic Review over the course of three meetings including a December 12, 2018 public hearing and has forwarded a recommendation to the City Council to adopt the proposed code amendments in Exhibit 5 and the Marsh Memorandum in Exhibit 6 as an addendum to the Shoreline Inventory and Characterization (Exhibit 9). Staff Recommendation Move the proposed amendments associated with the SMP periodic review to consent agenda for approval. Narrative The periodic review ensures the SMP stays current with changes in laws and rules, remains consistent with other City of Edmonds plans and regulations, and is responsive to changed circumstances, new information and improved data. The City of Edmonds just completed a comprehensive update of its SMP in June 2017. This comprehensive update took many years to complete and some recent amendments to the SMA and shoreline guidelines did not get incorporated in the City's SMP. Exhibit 4 contains the periodic review checklist which identifies recent statutory and regulatory amendments that relate to shorelines. Most of the updates identified in the SMP Periodic Review Checklist are minor in nature and will not Packet Pg. 189 7.1 substantially modify the SMP adopted in 2017. Staff added the Other Review Elements section to the end of Ecology's checklist to identify a couple of other items that may be amended with this periodic update. Updates to the SMP may result from the site specific study of the Edmonds Marsh being undertaken by the City, such as updating the Shoreline Inventory and Characterization and potential modifications to the development regulations associated with the Urban Mixed Use IV shoreline jurisdiction. Exhibit 6 is a memorandum from Windward Environmental LLC which will serve as the addendum to the Shoreline Inventory and Characterization providing more information on the existing conditions of the Edmonds Marsh than currently exists in the Shoreline Inventory and Characterization. Additionally, staff identified section ECDC 24.80.100 for process clarifications how a shoreline permit review moves from a staff decision process (Type II) to a public hearing process (Type III). Revisions to this section were modeled on a similar process in the City's critical area regulations. Staff also recommended that the City of Edmonds revise its critical area ordinance (CAO) wetland regulations for consistency with Department of Ecology's most recent Wetland Guidance for CAO Updates. The recent CAO update was completed prior to Ecology's issuance of their updated wetland guidance. This updated guidance was incorporated into the SMP, but the CAO has yet to be revised to include the most recent guidance on wetlands. As a result, the City currently has two sets of wetland regulations, one that applies in shoreline jurisdiction and a second that applies outside of shoreline jurisdiction. Updating the CAO and incorporating the CAO by reference will provide consistency for wetland regulation within the City. The revised wetland regulations were adopted by the City Council on October 16, 2018 under Ordinance No. 4127. Exhibit 5 contains the proposed code amendments in Title 24 ECDC for the issues that are noted in the SMP Periodic Review Checklist. Staff will review these amendments at the City Council meeting. Attachments: Exhibit 1: Resolution No. 1411 Exhibit 2: SMP Periodic Review Work Program Exhibit 3: Public Participation Plan Exhibit 4: SMP Periodic Review Checklist Exhibit 5: Proposed SMP Periodic Review Code Revisions Exhibit 6: Edmonds Marsh Memorandum Exhibit 7: June 27, 2018 Planning Board Minutes Excerpt Exhibit 8: August 8, 2018 Planning Board Minutes Excerpt Exhibit 9: December 12, 2018 Planning Board Minute Excerpt Exhibit 10: February 12, 2019 City Council Minutes Excerpt Packet Pg. 190 FIVE 114 *061 gill I MONKS • i t yKelm 1 Immu IN Im ago PAlkTICPATIOT1 PLATT-MID 'IT0111- A ITI FOR C0111DICT1116TAE LEGISLATURE'S MANDATED 2019 SHORELINE MASTER PROGRAM PERIODIC REVIEW UPDATE WHEREAS, RCW 90.58.080(4) of the State Shoreline Management Act (SMA) requires that (jurisdiction name) take legislative action to review its Shoreline Master Program by June 30, 2019, and WHEREAS, to assist SMA planning jurisdictions the State Department of Ecology,' which administers the SMA, provides compliance checklists for agencies to review against their local Shoreline Master Programs, and WHEREAS, Edmonds' planning staff used the Ecology checklists to review the Edmonds' SMP for compliance with applicable provisions of the SMA, and WHEREAS, Edmonds' planning staff have also conducted an initial review of the SMP for consistency with the current Comprehensive Plan and Development Regulations, and prepared initial considerations of changed circumstances, new information, and improved data relevant to the Edmonds' SMP, and WHEREAS, local governments are required to establish a program that identifies procedures and schedules for the public to participate in the periodic Shoreline Master Program update process, and WHEREAS, the City Council reviewed the Draft 2019 Shoreline Master Program - Work Plan, Public Participation Plan, & Tentative Schedule at its work session on May 15 and May 22,2018; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGOTN, HEREBY RESOLVE AS FOLLOWS: Sectibri I. Work Plan, Puh1k Participation Plan, & Tentative Schedule Adonflbn. T4,e* Edmonds City Council hereby adopts the Draft 2019 Shoreline Master Program - Work Plan, Public Participation Plan, & Tentative Schedule as attached for the 2019 Shoreline Master Program Periodic review. RESOLVED THIS 22 ND DAY OF MAY, 2018. M IVOR, DMIE , 0 . EA N A WI Packet Pg. 191 ATTEST: SCQI:LVASSEY FILED WITH THE CITY CLERK: May 18, 2018 PASSED BY THE CITY COUNCIL: May 22, 2018 • NO. 1411 19 Packet Pg. 192 7.1.b May 2018 City of Edmonds' SMP Periodic Review Work Program This work program is a schedule of tasks associated with a review of SMPs under RCW 90.58.080(4). The schedule highlights options at various steps in the review and amendment process. Timeline Tasks Notes Initial Staff Review April - May Consult with Ecology Staff has filled out the Ecology checklist of statutory and regulatory 2018 [WAC 173-26-100 or WAC 173-26-104(1) and amendments; reviewed amendments to the City of Edmonds WAC 173-26-090] Comprehensive Plan and development regulations; and prepared an initial set of topics on proposed updates to the SMP for City Council Fill out Ecology checklist of statutory and review. regulatory amendments; review amendments to comprehensive plan and development regulations; Ecology has reviewed the checklist and concurred with the proposed and prepare initial recommendations on other scope of the City of Edmonds' SMP periodic update. changes needed to address changed local circumstances, new info, or improved data. [WAC 173-26-090(3)(b)] Get professional help (if needed) April 2018 - Hire consultant using local hiring procedures The City of Edmonds' City Council has secured the services of November Windward Environmental LLC to conduct a scientific baseline study of 2018 the Edmonds Marsh. Portions of this study will be used to inform this SMP periodic update. In particular, the marsh study will be used to update the Shoreline Inventory and Characterization and evaluate buffers in the Urban Mixed Use IV shoreline environment. Public Participation Program April - May Develop public participation program A Public Participation Program has been drafted for City Council review. 2018 [WAC 173-26-090(3)(a)] City of Edmonds' SMP Periodic Review Work Program a Packet Pg. 193 7.1.b May 2018 Timeline Tasks Notes City Council take action on Participation Plan and Review Work Program May 8, 2018 Study session on public participation program Introduce SMP update at City Council Committee. Review Work Program. May 22, 2018 Adoption of Work Program by resolution Full City Council reviews SMP Periodic Update Checklist, Public Participation Plan and Work Plan. Council adopts resolution for SMP Periodic Update. Critical Area Ordinance Wetland Regulations Update June -August Revise critical area ordinance wetland Concurrently with (or slightly ahead) of the SMP periodic update, 2018 regulations for consistency with Department of amend ECDC 23.50.040 Development Standards - Wetlands to be Ecology's Wetland Guidance for CAO consistent with Ecology's Wetland Guidance for CAO Updates Updates (Publication No. 16-06-001). (Publication No. 16-06-001). With this amendment, the SMP and adopt the City of Edmond CAO by reference and the same wetland regulations will apply within and outside of shoreline jurisdiction. Planning Board with conduct public work session, hold a public hearing, and forward a recommendation to City Council. City Council hold work session, public hearing and adopt critical area amendments via an ordinance. SMP will adopt amended CAO by reference. Planning Board Review and Hearings on SMP Revisions June - July Staff prepares draft revisions for Planning Following the SMP Periodic Checklist, staff drafts proposed 2018 Board review and discussion. [WAC 173-26- amendments to the SMP. 090(3)(c)(ii)] City of Edmonds' SMP Periodic Review Work Program 3 a� a� o: a .2 a� a E a� 0 L a L m c 0 a, 0 L L 0 3 aD 0 a a M Cn N r t X W r C d E t v R a Packet Pg. 194 May 2018 Timeline Tasks Notes May 2018 Windward Environmental begins an evaluation of If completed in time, Windward's evaluation may result in wetland buffers as described in the Scope of Work recommendations for buffer's and setbacks within the UMU IV for the Edmonds Marsh Study. shoreline environment. July — Sept Planning Board reviews draft amendments to the Planning Board holds work sessions on proposed SMP amendments. 2018 SMP. Sept 2018 Conduct SEPA review Some local governments find it useful to start SEPA review at the [WAC 173-26-100(6) or WAC 173-26-104(2)(a)] early phases of developing amendments. For minor amendments, SEPA is exempt under WAC 197-11-800(19) which covers resolutions or ordinances "relating solely to governmental procedures, and containing no substantive standards respecting use or modification of the environment," or "text amendments resulting in no substantive changes respecting use or modification of the environment." Sept 2018 Send draft Planning Board documents to Ecology recommends sending preliminary draft revisions at least 30 Ecology for informal review before hearings days prior to your public hearing if possible. Sept 2018 Submit 60-day Notice of Intent to Adopt Consider sending draft documents to Commerce early in the review [WAC 173-26-100(5) or WAC 173-26-104(2)(b)] process so other state agency comments can be considered by Planning Commissioners. Oct - Nov Windward Environmental LLC provides Have the updated Shoreline Inventory and Characterization 2018 information for amendments to the Shoreline available prior to the public hearing before the Planning Board. Inventory and Characterization with more specific information on the Edmonds Marsh. City of Edmonds' SMP Periodic Review Work Program 3 a� a� o: a 0 �L (c E L 0 L a L d a� c L 0 a� 0 a L 0 3 m aD W a 0 •L m a a N r x w r c a� E R a Packet Pg. 195 May 2018 Timeline Tasks Notes Oct — Nov 2018 Conduct 30-day comment period and hearing Nov 2018 Option: Planning Board discussion of hearing testimony and possible modifications If initial hearing reveals extensive comments, extend discussion to consider response options. Prepare SMP for final action Nov — Dec 2018 Prepare final SMP amendments If the City of Edmonds choses to use the standard adoption process, Ecology will hold its own comment period. City of Edmonds' SMP Periodic Review Work Program 3 a� a� a 0 �L (c E 0 L a L d C� G a� c 0 E 0 L 0 L Q_ L 0 3 m aD W .a 0 •L 0 a a N r t X W r C d E t v R a Packet Pg. 196 7.1.b May 2018 Timeline Tasks Notes Elected officials review and action Jan - Feb 2019 City Council holds study sessions on draft amendments developed by Planning Board March 2019 City Council holds public hearing on draft amendments. April 2019 City Council discussion of hearing testimony and possible modifications April - May City Council adoption of draft amendments City Council adopts resolution or ordinance. Recitals should outline the 2019 [WAC 173-26-090(3)(c)(i)-(iii)] major steps in the review process and include a definitive statement that this action concludes the required review. May - June Submit SMP to Ecology Submittals for periodic reviews include a copy of the completed SMP 2019 [WAC 173-26-090(3)(d)(i); WAC 173-26-110(l)- periodic update checklist. (8) and (9)(b)] May - June State Review Ecology will hold a state- level comment period. 2019 [WAC 173-26-090(3)(e); WAC 173-26-120] June 2019 SMP is effective 14-days after approval by Ecology's Director. Ecology's publication of final adoption triggers 60-day appeal period. City of Edmonds' SMP Periodic Review Work Program 3 2 o: a 0 �L E L 0 L L d a� c L 0 E 0 L L 0 3 m .' m W .a 0 •L m a a N r t X W r C d E t v R a Packet Pg. 197 7.1.c City of Edmonds Shoreline Master Program: Periodic Review Public Participation Plan Introduction The Washington State Shoreline Management Act of 1971 (SMA) was enacted for the purpose of comprehensively managing and protecting the state's shorelines. The SMA (RCW 90.S8 and WAC 173- 26) emphasizes accommodation of appropriate uses that require a shoreline location, protection of shoreline environmental resources and protection of the public's right to access and use the shorelines. Under the SMA, each city and county with "shorelines of the state" must prepare and adopt a Shoreline Master Program (SMP) that is based on state laws and rules but tailored to the specific geographic, economic and environmental needs of the community. The SMP is essentially a combined comprehensive plan, zoning ordinance, and development permit system for shoreline specific uses. The shoreline areas within the City of Edmonds jurisdiction include Puget Sound, Lake Ballinger, and the tidally influenced portions of the Edmonds Marsh. Shoreline Jurisdiction also applies to upland areas within 200 feet of the shoreline edge (ordinary high water mark) and associated wetlands. The SMA requires each SMP be reviewed and revised, if needed, on an eight -year schedule established by the Legislature. Ecology is the regulatory body in charge of overseeing the City's SMP update and will also provide technical support and partial funding to prepare SMP periodic reviews. The City of Edmonds periodic review is to be completed by June 30, 2019. The review ensures the SMP stays current with changes in laws and rules, remains consistent with other City of Edmonds plans and regulations, and is responsive to changed circumstances, new information and improved data. The City of Edmonds just completed a comprehensive update of its SMP in June 2017. This = comprehensive update took many years to complete and some recent amendments to the SMA and a shoreline guidelines did not get incorporated in the City's SMP. Most of the updates identified in the o SMP Periodic Review Checklist are minor in nature and will not substantially modify the SMP adopted in a 2017. Potentially more substantive updates to the SMP may result from a site specific study of the r_ Edmonds Marsh which could suggest modifications to the development regulations associated with the f° IL Urban Mixed Use IV shoreline jurisdiction. 2 This Public Participation Plan describes the steps that Edmonds will take to provide opportunities for a - public engagement and public comment, as well as City contact information and web addresses. This ai plan is in addition to any other minimum requirements for public participation required by Chapter 20.06 Edmonds Community Development Code (ECDC). This plan is a working document and will be w adjusted as needed to provide for the greatest and broadest public participation. c m Public Participation Goals The overall goal of the City of Edmonds' Public Participation Plan is to make the planning process Q accessible, inclusive, and engaging to stakeholders and all members of the public. Specific goals are to: Page 1 of 4 Packet Pg. 198 7.1.c • Make reasonable effort to invite, inform, and involve all interested persons, private entities, tribal nations, and agencies of the federal government having interests and responsibilities relating to shorelines of the state and Edmonds' SMP. • Provide interested parties with timely information, an understanding of the process, and multiple opportunities to review and comment on proposed amendments to the SMP. • Encourage interested parties to informally review and comment on proposed changes to the SMP throughout the process and provide those comments to decision makers. Roles and Responsibilities The Shoreline Management Act establishes a balance of authority and partnership between local and state government. While the City of Edmonds is the primary regulator for its shorelines, Washington State Department of Ecology provides support, technical assistance and conducts final review for approval and adoption into the state program to meet federal requirements for a Coastal Zone Management Program. The City of Edmonds is responsible for updating its shoreline master program in compliance with Washington State rules and guidelines. This responsibility includes inviting public comment and coordinating with adjacent jurisdictions, affected tribes and state agencies. The primary contact for the City of Edmonds Shoreline Master Program periodic update is: Kernen Lien, Environmental Programs Manager City of Edmonds Planning Division 121— 5ch Avenue North Edmonds, WA 98020 kernen.lien@edmondswa.gov 425-771-0220 c The Washington State Department of Ecology (DOE) is responsible for providing technical assistance to a the City and must approve the City's updated Shoreline Master Program. The primary contact person at DOE for Edmonds' periodic update is: a David Pater, Shoreline Planner 2 Shorelands and Environmental Assistance Program IL Washington State Department of Ecology 2 913 Squalicum Way Unit 101 Bellingham, WA 98225 a- david.pater@ecy.wa.gov 360-255-4375 x w r c List of stakeholders E Many different users and interest groups have a stake in the City of Edmonds shorelines. The following are key stakeholders in the City of Edmonds periodic Shoreline Master Program update: Q Residents and Public Shoreline Property Owners Interested Citizens Page 2 of 4 Packet Pg. 199 7.1.c Environmental Organizations Business Waterfront Business Owners BNSF Railroad Master Builders Local Government Port of Edmonds Snohomish County City of Lynwood Town of Woodway City of Edmonds State Tribal Parks, Recreation & Cultural Services Department Public Works Department Development Services Department Department of Ecology Department of Natural Resources Department of Archeology and Historic Preservation Department of Fish and Wildlife Puget Sound Partnership Tulalip Tribes Public Participation Opportunities The City of Edmonds is committed to providing multiple opportunities for public participation throughout the process. The City of Edmonds will use a variety of communication tools to inform the public and encourage their participation, including the following: Website The City of Edmonds website will include a Periodic Review webpage where interested parties can access status updates, draft documents, and other project information. The webpage will be the primary repository of all information related to the Periodic Review process. The page will include who to contact for more information and an email link for questions and comments. Open House Given the Edmonds' comprehensive Shoreline Master Program was recently completed in June 2017, no open house is scheduled for this periodic update. However, the City of Edmonds may hold an open house on findings of the Edmonds Marsh study as it relates to the SMP periodic update as findings become available. Page 3 of 4 a Packet Pg. 200 7.1.c Notice mailing list An email list of interested parties will be created and maintained by the City of Edmonds. The list will be used to notify interested parties regarding Periodic Review progress and participation opportunities. Interested parties will be added to the list by contacting the Planning Department. Comment Interested parties will be encouraged to provide comments to Edmonds by letter, email or at public meetings and hearings. All comments will be provided to the Planning Board and City Council. The Periodic Review webpage will be the central repository for information under consideration. Documents will be available for review at City of Edmonds Planning Division, and copies will be provided at the established copying cost. Planning Board Public Work Sessions and Hearings The Planning Board will conduct public work sessions to gather public comment on the draft Shoreline Master Program before scheduling a public hearing to develop recommendations that will be forwarded to the City Council. Notice of the public hearing will be published in the Everett Herald and on the City's website at least 14 days prior to the hearing. In addition to the required noticing procedures, notice may also be provided through such means as a press release, posting on the City's website and email to the interested party list. City Council Public Work Sessions and Hearings The City Council will conduct public work sessions that may include input on the draft Shoreline m Master Program before scheduling a public hearing. Notice of the public hearing will be published in the Everett Herald and on the City's website at least 14 days prior to the hearing. In addition to the 0 required noticing procedures, notice may also be provided through such means as a press release, u posting on the City's website and email to the interested party list. c News media a The local news media will be kept up-to-date on the Periodic Review process and receive copies of 0 all official notices. Q" .2 0 Schedule IL The following is a general timeline including anticipated public participation opportunities. The City of Edmonds will coordinate with the Department of Ecology throughout the process. A detailed timeline a will be posted on the Periodic Review webpage. May 8 &15, 2018 Introduce the Periodic Shoreline Master Program update to the City Council x w July — November 2018 Planning Board holds work sessions and a public hearing m January 2018 — June 2019 City Council holds work sessions and a public hearing 0 April —June 2019 Department of Ecology public comment process (if City chooses to not use the Q joint review process) Page 4 of 4 Packet Pg. 201 7.1.d DEPARTMENT OF �IIIIECOLOGY qVIIIIiiiiim State of Washington SHORELINE MASTER PROGRAM PERIODIC REVIEW Periodic Review Checklist Introduction This document is intended for use by counties, cities and towns conducting the "periodic review' of their Shoreline Master Programs (SMPs). This review is intended to keep SMPs current with amendments to state laws or rules, changes to local plans and regulations, and changes to address local circumstances, new information or improved data. The review is required under the Shoreline Management Act (SMA) at RCW 90.58.080(4). Ecology's rule outlining procedures for conducting these reviews is at WAC 173-26-090. This checklist summarizes amendments to state law, rules and applicable updated guidance adopted between 2007 and 2017 that may trigger the need for local SMP amendments during periodic reviews. How to use this checklist See Section 2 of Ecology's Periodic Review Checklist Guidance document for a description of each item, relevant links, review considerations, and example language. At the beginning: Use the review column to document review considerations and determine if local amendments are needed to maintain compliance. See WAC 173-26-090(3)(b)(i). At the end: Use the checklist as a final summary identifying your final action, indicating where the SMP addresses applicable amended laws, or indicate where no action is needed. See WAC 173-26- 090(3)(d)(ii)(D), and WAC 173-26-110(9)(b). Local governments should coordinate with their assigned Ecology regional planner for more information on how to use this checklist and conduct the periodic review. Row Summary of change 2017 a. OFM adjusted the cost threshold for substantial development to $7,047. b. Ecology amended rules to clarify that the definition of "development" does not include dismantling or removing structures. C. Ecology adopted rules that clarify exceptions to local review under the SMA. Review ECDC 24.80.010.13.1 lists a threshold value of $5,718. ECDC 24.90.020.1 does not include the clarifying sentence at the end of the definition noting that "development" does not include dismantling or removing structures. ECDC 24.80 does not include the clarifications for exceptions to local review. Shoreline Master Program Periodic Review Checklist Shorelands and Environmental Assistance Program, September 20, 2017 Action Section should be updated to reflect the updated dollar threshold. Definition of development should be updated. Should add new section to ECDC 24.80 consistent with WAC 173-27-044 and 173-27- 045. 1 r a Packet Pg. 202 Row i Summary of change d. Ecology amended rules that clarify permit filing procedures consistent with a 2011 statute. e. Ecology amended forestry use regulations to clarify that forest practices that only involves timber cutting are not SMA "developments" and do not require SDPs. f. Ecology clarified the SMA does not apply to lands under exclusive federal jurisdiction g. Ecology clarified "default" provisions for nonconforming uses and development. III Ecology adopted rule amendments to clarify the scope and process for conducting periodic reviews. Ecology adopted a new rule creating an optional SMP amendment process that allows for a shared local/state public comment period. Submittal to Ecology of proposed SMP amendments. Review Administrative procedures in 24.80 are consistent with the permit filing procedures adopted un SSB 5192. The City of Edmonds' SMP relies on the Forest Practices Act (RCW 76.09) for forestry activities within shoreline jurisdiction as recommended by WAC 173-26-241(3)(e). No shoreline areas within Edmonds jurisdiction are under exclusive federal jurisdiction. The City of Edmonds' SMP contains a nonconforming development chapter (Chapter 24.70 ECDC). The only mention of periodic reviews (updates) in the SMP is under the Administrative Authority and Responsibility section in ECDC 24.80.150. ECDC 24.80.150.A notes a cumulative effecters review every seven years with the SMP update. Joint public hearings with other local, state, regional, federal or other public agency allowed by ECDC 20.06.001. City of Edmonds may consider the optional SMP amendment process during the periodic update. The City of Edmonds' SMP does not contain a description Shoreline Master Program Periodic Review Checklist Shorelands and Environmental Assistance Program, September 20, 2017 7.1.d DEPARTMENT OF ECOLOGY _I�� State of Washington Action No amendment necessary. No amendment necessary No amendment necessary. Should considered amending provision requiring a nonconforming structure which is moved any distance to be brought into full conformance. Current language may act a disincentive to making something less nonconforming (e.g. move further away from shoreline). Consider adding line regarding periodic reviews under City Council's Administrative Authority and Responsibility (ECDC 24.80.150.C) and correct the update frequency in ECDC 24.80.150.A. No amendment necessary. x w c m E r Q No amendment necessary. 2 Packet Pg. 203 Row 2016 a. b. 2015 a. 2014 a. b. 2012 i Summary of change The Legislature created a new shoreline permit exemption for retrofitting existing structures to comply with the Americans with Disabilities Act. Ecology updated wetlands critical areas guidance including implementation guidance for the 2014 wetlands rating system. The Legislature adopted a 90-day target for local review of Washington State Department of Transportation (WSDOT) projects. The Legislature raised the cost threshold for requiring a Substantial Development Permit (SDP) for replacement docks on lakes and rivers to $20,000 (from $10,000). The Legislature created a new definition and policy for floating on -water residences legally established before 7/1/2014. a. The Legislature amended the SMA to clarify SMP appeal procedures. Review of the SMP submittal process for Ecology's review. The list of exemptions in ECDC 24.80.010.13 does not contain and exemption regarding ADA retrofitting. The City of Edmonds included the most recent wetland guidance (June 2016) within its SMP. The City of Edmonds SMP currently does not contain the special procedure for WSDOT projects. ECDC 24.80.010.B.7.b lists a threshold value of $10,000. The City of Edmonds does not have any floating on -water residences and new on -water residences are prohibited. These provisions are not about appeals of individual permits. They describe the appeal pathway after Ecology's approval of an SMP. The City of Edmonds SMP does not describe the appeal process of an SMP. 2011 a. Ecology adopted a rule requiring ECDC 23.50.010.A (which is that wetlands be delineated in 1 adopted by the SMP) Shoreline Master Program Periodic Review Checklist Shorelands and Environmental Assistance Program, September 20, 2017 7.1.d DEPARTMENT OF �IIIIECOLOGY _I� State of Washington Action The list of exemptions should be updated to add the new exemption for ADA retrofitting. The City of Edmonds should considered updating the CAO with the June 2016 guidance prior to updating the SMP so the same wetland regulations will apply both within and outside shoreline iurisdiction. A new section could be added to ECDC 24.80 to address the 90-day review target for WSDOT projects. Section should be updated to reflect the updated dollar threshold. . No amendment necessary No amendment necessary. r Q No amendment necessary. 3 Packet Pg. 204 Row i Summary of change accordance with the approved federal wetland delineation manual. b. Ecology adopted rules for new commercial geoduck aquaculture. c. The Legislature created a new definition and policy for floating homes permitted or legally established prior to January 1, _2011. d. The Legislature authorized a new option to classify existing structures as conforming. 2010 The Legislature adopted Growth Management Act — Shoreline Management Act clarifications. 2009 a. The Legislature created new "relief" procedures for instances in which a shoreline restoration project within a UGA creates a shift in Ordinary High Water Mark. b. Ecology adopted a rule for certifying wetland mitigation banks. Review references the approved federal wetland delineation manual for designating wetlands. Geoducks are not specifically addressed in the aquaculture section (ECDC 24.60.010); however, given the urbanized shoreline, geoduck aquaculture in Edmonds is highly unlikely. No existing floating homes within Edmonds and new on - water residences are prohibited. Nonconforming structures addressed in ECDC 24.70.020. SMP was developed with GMA/SMA integration taken under consideration. This "relief" procedure is not explicitly referenced in the SMP; however, the process may be used even if the provision is not in the SMP. Critical area regulations incorporated in the SMP authorizes the use of wetland mitigation banks. c. The Legislature added moratoria Moratoria not explicitly authority and procedures to the addressed in the SMP. SMA. 2007 7.1.d DEPARTMENT OF �IIIECOLOGY MOWS� State of Washington Action No amendment necessary No amendment necessary No amendment necessary No amendment necessary. Consider adopting "relief" rule by reference, or granting relief incorporate the rule into the SMP to make it clear that this process is available. No amendment necessary No amendment necessary a. The Legislature clarified options Floodway not defined in SMP A definition of floodway for defining "floodway" as either or CAO. should be added to the CAO the area that has been noting that floodways are the established in FEMA maps, or the area established in the FEMA floodway criteria set in the SMA. I maps. Shoreline Master Program Periodic Review Checklist Shorelands and Environmental Assistance Program, September 20, 2017 4 r Q Packet Pg. 205 Row Summary of change b. Ecology amended rules to clarify that comprehensively updated SMPs shall include a list and map of streams and lakes that are in shoreline jurisdiction. C. Ecology's rule listing statutory exemptions from the requirement for an SDP was amended to include fish habitat enhancement projects that conform to the provisions of RCW 77.55.181. Other Review Elements Review Shoreline jurisdiction in the City of Edmonds is defined within the text of the SMP and on maps. The City of Edmonds' SMP provides an exemption for fish habitat enhancement projects, but does not contain all of the language included in WAC 173-27-040(2)(p). 7.1.d DEPARTMENT OF momod ECOLOGY State of Washington Action Review and revise shoreline jurisdiction as necessary. Consider amending the exemption provision to match WAC 173-27-040(2)(p) or simplify the language to reference the exemption. In addition to ensuring consistency with changes to the state laws and rules identified above, the City of Edmonds is considering reviewing and modifying (as necessary) the following elements of the City's Shoreline Master Program. SMP Section Edmonds Marsh, UMU IV shoreline designation, Shoreline Inventory and Characterization 24.80.100 Summary Review Action The Edmonds Marsh was The City of Edmonds has Results from the identified as a shoreline of the contracted with a Edmonds Marsh study state relatively late in the consultant to assess the will be used to update previous SMP update and ecological functions of the the Shoreline Inventory appropriate shoreline marsh and evaluate buffer and Characterization and regulations surrounding the widths that will ensure could result in marsh was the subject of effective site -specific buffer modifications to UMU IV significant public comment and functions. shoreline regulations. discussion before the City Council. This section identifies when a Clarification should be Consider establishing a public hearing is required for a added to how a review process similar to the shoreline substantial moves from a staff decision contingent review development permit. In some process (Type II) to a public process in critical areas instances, a shoreline permit hearing process (Type III). section ECDC 23.40.195. may begin the process as a staff decision but require a public hearing if one or more interested persons request a public hearing. Shoreline Master Program Periodic Review Checklist Shorelands and Environmental Assistance Program, September 20, 2017 r a 5 Packet Pg. 206 7.1.e Edmonds Page 1115 Chapter 24.60 SPECIFIC USE POLICIES AND REGULATIONS 24.40.020 Critical areas. A. Applicability. Critical areas include the following areas and ecosystems: wetlands, areas with a critical recharging effect on aquifers used for potable water, fish and wildlife habitat conservation areas, frequently flooded areas, and geologically hazardous areas. B. The city of Edmonds critical area ordinance, as codified in Chapters 23.40 through 23.90 ECDC (dated May 3, 2016, Ord. 4026 and as amended by Ord. 4106 and Ord. 4127), is herein adopted as a part of this program, except for the specific subsections list below in subsection (C) of this section. All references to the city of Edmonds critical area ordinance in this program are for this specific version. As a result of this incorporation of the Edmonds critical area ordinance, the provisions of Chapters 23.40 through 23.90 ECDC, less the exceptions listed in subsection (C) of this section, shall apply to any use, alteration or development within shoreline jurisdiction whether or not a shoreline permit or written statement of exemption is required. In addition to the critical area regulations in Chapters 23.40 through 23.90 ECDC (Appendix B of this master program), the regulations identified in this section also apply to critical areas within shoreline jurisdiction. Where there are conflicts between the city of Edmonds critical area ordinance and this shoreline master program, provisions of the shoreline master program shall prevail. C. Exceptions. The specific provisions of the critical area ordinance listed below shall not apply to development within shoreline jurisdiction. 1. General Provisions. a. ECDC 23.40.130(D), Monitoring Program. b. ECDC 23.40.210, Variances. 2.. ail a. ECDC z3.50.nt 0(B), Wetland Ratings. b. ECDC 23.50.040(F)(1),Standard fermis. e-ECDC�23. 58�F)(2), RequiredMeasures to Minimize impacts -t0Wetlands. d. ECDC 23.50.040(Kr Small,u•°arolegieally iselated Wetlands. -32. Geologically Hazardous Areas. a. ECDC 23.80.040(B)(1) and (2), allowed activities in geologically hazardous areas. D. Development Limitations. 1. All uses, modifications and activities on sites containing marine shorelines, environmentally sensitive areas and/or critical areas must comply with all applicable local, state, and federal laws pertaining to development in these areas unless in conflict with the provisions of this master program. 2. The site must be specifically designed so that hazards from or impact on the environmentally sensitive area and/or critical areas will be mitigated. 3. Mitigation Sequencing. In order to comply with subsection (D)(2) of this section, a shoreline permit applicant or project proponent shall demonstrate all reasonable efforts have been taken to provide sufficient 'n mitigation such that the activity does not have significant adverse impacts. Mitigation shall occur in the following prioritized order: w a. Avoiding the impact altogether by not taking a certain action or parts of an action. d b. Minimizing impacts by limiting the degree or magnitude of the action and its implementation by using t appropriate technology or by taking affirmative steps, such as project redesign, relocation, or timing to U avoid or reduce impacts. Q The Edmonds City Code and Community Development Code are current through Ordinance 4112, passed May 15, 2018. Packet Pg. 207 7.1.e Edmonds Chapter 24.60 SPECIFIC USE POLICIES AND REGULATIONS Page 2/15 c. Rectifying the impact by repairing, rehabilitating, or restoring the affected environment to the historical conditions or the conditions existing at the time of the initiation of the project. d. Reducing or eliminating the impact or hazard over time by preservation and maintenance operations during the life of the action. e. Compensating for the impact by replacing, enhancing, or providing substitute resources or environments. 4. Monitoring Program. Mitigation plans shall include a program for monitoring construction and for assessing a completed project. A protocol shall be included outlining the schedule for site monitoring (for example, monitoring shall occur in years one, two, three, five, seven, and 10 after site construction), and how the monitoring data will be evaluated to determine if the performance standards are being met. A monitoring report shall be submitted as needed to document milestones, successes, problems, and contingency actions of the compensation project. The compensation project shall be monitored for a period necessary to establish that performance standards have been met, but not for a period less than 10 years. 5. Long -Term Protection of Mitigation Sites. The city shall require documentation that a mitigation site has been permanently preserved from future development or alteration that would be inconsistent with the functions of the mitigation. The documentation may include, but is not limited to, a conservation easement, deed restriction or other agreement between the applicant and the owner of a mitigation site. Such documentation shall be recorded with the Snohomish County auditor. �s�es!r.�rsciesses!�:rsrr_�e�:�a�sr_tir.�:r_*sr::!�:sr_�:ee!�e�ee!rrarne�. � "'Messf look, VI 119 WWWWrMTHINI �,.�=• - �.es�ess,�r- �s:�r�n�e:rs�rsj�sf�se:Ls�rsss. .ers�!� Is. Category ill. Category ill wetlands are: (i) wetlands with a moderate level of funetions (seoring between 16 and 19 points); (ii) can often be adequately replaeed with a well planned mitigation proj ; and (iii) interdunal wetlands between one tenth and one aere. Wetlands seoring between 16 and 19 poi generally have been disturbed in some ways and are often less diverse or more isolated from other natLffal resourees in the landseape than Category 11 wetlands. c M O x 2 a 3 m 0 .2 a E L O L a L m M d c L O t co O A N d O U 3 A) as •L0 a� a a 2 co m O Q. O L IL x w c a� E z M Q The Edmonds City Code and Community Development Code are current through Ordinance 4112, passed May 15, 2018. Packet Pg. 208 7.1.e Edmonds Chapter 24.60 SPECIFIC USE POLICIES AND REGULATIONS ... ,I_.. Page 3/15 _Owl u..rr, r Width (in Feet) Based on u..T.atAt eeter,. [Weiland Category 9 64 -P CategoryT 7-5 4AD5 Category T. T Begs high 3vil 11 ``,�lY0n t 22-5 and wetlands of eenset=vatil Q The Edmonds City Code and Community Development Code are current through Ordinance 4112, passed May 15, 2018. Packet Pg. 209 7.1.e Edmonds Chapter 24.60 SPECIFIC USE POLICIES AND REGULATIONS Page 4/15 c,.ore Pr Buffer Width /:« Feet) Based on [R et and Category�..4 } 5 LLu�'.fbitat OT cn 22-5 Forested "5 �_ Esttwine 4-50 /bu ff ..ykdth not based on habitat s Fe\ �22e 7-5 )95 4§55 Category r T«..,7tmal. etl,.«,1.. te 0 ii5 Category IT -,.«:«e 4-W / 1... FF «.. :.7t1. not 1.....e.7 on l...l.it..t - «e\ on Category 60 ) 95 5 5 Categery A' 1"I 40 t x W d E t M Q The Edmonds City Code and Community Development Code are current through Ordinance 4112, passed May 15, 2018. Packet Pg. 210 7.1.e Edmonds Page 5115 Chapter 24.60 SPECIFIC USE POLICIES AND REGULATIONS Dtist I Use be��ge en4 praefieesto� �l lost qW BUffleF Width (in Feet) Based on Habitat SC;OF am7efland Catego -7 ' EE. Geologically Hazardous Areas. Development in designated geologically hazardous areas shall be regulated in accordance with the following: 1. New development or the creation of lots should not be allowed that would cause foreseeable risk from geological conditions to people or improvements during the life of the development. 2. New development should not be allowed that would require structural shoreline stabilization over the 'n normal, useful life of the development. Exception may be made for instances where stabilization is necessary to protect allowed uses where no alternative locations are available and no net loss of ecological functions will x result. The stabilization measures shall conform to ECDC 24.50.020, Shoreline stabilization. w .r c 3. Where no alternatives, including relocation or reconstruction of existing structures, are found to be feasible, d and less expensive than the proposed stabilization measure, stabilization structures or measures to protect t existing primary residential structures may be all in conformance with ECDC 24.50.020 requirements and then M only if no net loss of ecological functions will result. Q The Edmonds City Code and Community Development Code are current through Ordinance 4112, passed May 15, 2018. Packet Pg. 211 Edmonds Chapter 24.60 SPECIFIC USE POLICIES AND REGULATIONS GF. Critical Saltwater Habitats. Page 6/15 1. Development shall not intrude into or over critical saltwater habitats except when all of the conditions below are met: a. The public's need for such an action or structure is clearly demonstrated and the proposal is consistent with protection of the public trust, as embodied in RCW 90.58.020. b. Avoidance of impacts to critical saltwater habitats by an alternative alignment or location is not feasible or would result in unreasonable and disproportionate cost to accomplish the same general purpose. c. The project, including any required mitigation, will result in no net loss of ecological functions associated with critical saltwater habitat. d. The project is consistent with the state's interest in resource protection and species recovery. 2. Private, noncommercial docks for individual residential or community use may be allowed; provided, that: a. Avoidance of impacts to critical saltwater habitats by an alternative alignment or location is not feasible; b. The project, including any required mitigation, will result in no net loss of ecological functions associated with critical saltwater habitat. 3. Where inventory of critical saltwater habitat has not been completed, all overwater and nearshore developments in marine and estuarine waters shall be required to conduct a habitat assessment of the site and adjacent beach sections to assess the presence of critical saltwater habitats and functions. 14G. Critical Freshwater Habitats. Existing hydrological connections into and between water bodies, such as streams and wetlands, shall be maintained. Obstructed channels shall be reestablished as a condition of non -water -dependent uses, where feasible. 1=H. Additional Authority. In addition to any other authority the city may have, the city is hereby authorized to condition or deny a proposed use, modification or activity or to require site redesign because of hazards associated with the use, modification or activity on or near an environmentally sensitive and/or critical area, and/or the effect of the proposal on the environmentally sensitive area and/or critical area. [Ord. 4072 § 1 (Att. A), 2017]. x w c a� E z M Q The Edmonds City Code and Community Development Code are current through Ordinance 4112, passed May 15, 2018. Packet Pg. 212 7.1.e Edmonds Chapter 24.70 NONCONFORMING DEVELOPMENT Chapter 24.70 NONCONFORMING DEVELOPMENT Sections: 24.70.000 Purpose. 24.70.010 Nonconforming uses. 24.70.020 Nonconforming development, building and/or structure. 24.70.030 Nonconforming lots. 24.70.040 Nonconforming signs. 24.70.050 Nonconforming local public facilities. Page 7/15 24.70.010 Nonconforming uses. A. Nonconforming uses are shoreline uses which were lawfully established prior to the effective date of the Shoreline Management Act or this master program, or amendments thereto, but which do not conform to present regulations or standards of this master program or policies of the Act. B. A use which is listed as a conditional use but which existed prior to adoption of this master program or any relevant amendment and for which a conditional use permit has not been obtained shall be considered a nonconforming use. A use which is listed as a conditional use but which existed prior to the applicability of this master program to the site and for which a conditional use permit has not been obtained shall be considered a nonconforming use. C. A nonconforming use may continue, unless required to be abated by subsection (D) of this section, but it may not be expanded in any way, including additional lot areas, floor area, height, number of employees, equipment, or hours of operation, except as otherwise provided in ECDC 24.70.050. D. Lapse of Time. 1. If a nonconforming use is discontinued for six consecutive months or for 12 months during any two-year period, any subsequent use shall be conforming. It shall not be necessary to show that the owner of the property intends to abandon such nonconforming use in order for the nonconforming rights to expire. Uses such as agricultural or aquiculture, which vary seasonally, shall be deemed abandoned if the seasonal use is not utilized during one full season consistent with the traditional use. 2. If a nonconforming use ceases because its building is damaged in excess of 75 percent of its replacement cost, the use may be reestablished if, but only if, an application for a building permit which vests as provided in ECDC 19.00.015, et seq., is filed within six -eighteen months of the date such damage occurred. After the application has been filed, only one 180-day extension may be granted. 3. The right of reestablishment of use described in subsection (D)(2) of this section shall not apply if: a. The building or structure was damaged or destroyed due to the unlawful act of the owner or the owner's agent; or b. The building is damaged or destroyed due to the ongoing neglect or gross negligence of the owner or the owner's agent. c. In the event that subsection (D)(3)(a) or (b) of this section applies, the nonconforming use shall be abated if damage exceeds 25 percent of replacement cost. "Replacement cost" shall be determined as proved in ECDC 24.70.020. E. A nonconforming use shall not be changed to another nonconforming use, regardless of the conforming or nonconforming status of the building or structure in which it is housed. [Ord. 4072 § 1 (Att. A), 2017]. x w c d E z M Q The Edmonds City Code and Community Development Code are current through Ordinance 4112, passed May 15, 2018. Packet Pg. 213 Edmonds Page 8/15 Chapter 24.70 NONCONFORMING DEVELOPMENT 24.70.020 Nonconforming development, building and/or structure. A. Nonconforming development means a shoreline development which was lawfully constructed or established prior to the effective date of the Shoreline Management Act or this master program, or amendments thereto, but which does not conform to present regulations or standards of the program. B. A nonconforming building is one which once met bulk zoning standards and the site development standards applicable to its construction, but which no longer conforms to such standards due to the enactment or amendment of the zoning ordinance of the city of Edmonds or the application of such ordinance in the case of a structure annexed to the city. Subject to the other provisions of this section, an accessory building that is not an accessory dwelling unit shall be presumptively nonconforming if photographic or other substantial evidence conclusively demonstrates that the accessory building existed on or before January 1, 1981. In the case of a property that was annexed after January 1, 1981, then the date shall be that of the effective date of the annexation of the city of Edmonds. Such presumption may be overcome only by clear and convincing evidence. C. A structure for which a variance has been issued shall be considered a legal nonconforming structure and the requirements of this section shall apply as they apply to preexisting nonconformities. D. A nonconforming development, building and/or structure which is moved any distance must be brought as closely as practicable into conformance with this master program. E. Nonconforming development, building and/or structure may be maintained and continued, unless required to be abated elsewhere in this chapter or section; provided, that it is not enlarged, intensified, increased, or altered in any way which increases its nonconformity except as expressly provided in subsections (F) though (L) of this section. F. Historic Buildings and Structures. Nothing in this section shall prevent the full restoration by reconstruction of a building or structure which is either listed on the National Register of Historic Places, the Washington State Register of Historic Places, the Washington State Cultural Resource Inventory, or the Edmonds register of historic places, or is listed in a council approved historical survey meeting the standards of the State Department of Archaeology and Historic Preservation. "Restoration" means reconstruction of the historic building or structure with as nearly the same visual design appearance and materials as is consistent with full compliance with the State Building Code and consistent with the requirements of Chapter 20.45 ECDC, Edmonds Register of Historic Places. The reconstruction of all such historic buildings and structures shall comply with the life safety provisions of the State Building Code. G. If a nonconforming development, building and/or structure is destroyed or damaged to an extent not exceeding 75 percent replacement cost at the time of destruction, it may be restored to its former size, shape and lot location as existing immediately prior to the time the structure was damaged, so long as restoration is either: 1. Completed within one year of the date of damage; or 2. Completed within one year of the date of issuance of all required permits, so long as applications for such permits are vested within si*-eiehteen months of the date of damage and are pursued in a timely manner. H. Determination of replacement costs and the level of destruction shall be made by the building official and shall be appealable as Type II staff decision under the provisions of Chapter 20.06 ECDC. I. The right of restoration described in subsection (E) of this section shall not apply if: 1. The development, building and/or structure was damaged or destroyed due to the unlawful act of the owner a or the owner's agent; or 6 2. The development, building and/or structure is damaged or destroyed due to the ongoing neglect or gross negligence of the owner or the owner's agents. x w J. Residential Buildings in Commercial Zones. Existing nonconforming buildings in commercial zones in use solely d for residential purposes, or structures attendant to such residential use, may be remodeled or reconstructed without E regard to the limitations of subsections (D), (E) and (G) of this section, if, but only if, the following conditions are `�° met: Q The Edmonds City Code and Community Development Code are current through Ordinance 4112, passed May 15, 2018. Packet Pg. 214 7.1.e Edmonds Page 9/15 Chapter 24.70 NONCONFORMING DEVELOPMENT 1. The remodel or reconstruction takes place within the footprint of the original building or structure. "Footprint" shall mean an area equal to the smallest rectangular area in a plane parallel to the ground in which the existing building could be placed, exclusive of uncovered decks, steps, porches, and similar features; and provided, that the new footprint of the building or structure shall not be expanded by more than 10 percent and is found by the city staff to be substantially similar to the original style and construction after complying with current codes. 2. All provisions of the State Building and Electrical Codes can be complied with entirely on the site. No nonconforming residential building may be remodeled or reconstructed if, by so doing, the full use under state law or city ordinance of a conforming neighboring lot or building would be limited by such remodel or reconstruction. 3. These provisions shall apply only to the primary residential use on site and shall not apply to nonconforming accessory buildings or structures. 4. A nonconforming residential single-family building may be rebuilt within the defined building envelope if it is rebuilt with materials and design which are substantially similar to the original style and structure after complying with current codes. "Substantial compliance" shall be determined by the city as a Type II staff decision, except that any appeal of the staff decision shall be to the ADB rather than the hearing examiner. The decision of the ADB shall be final and appealable only as provided in ECDC 20.07.006. K. Subject to the other provisions of this section, an accessory building that is not an accessory dwelling unit shall be presumptively nonconforming if photographic or other substantial evidence conclusively demonstrates that the accessory building existed on or before January 1, 1981. In the case of a property that was annexed after January 1, 1981, then the date shall be that of the effective date of the annexation to the city of Edmonds. Such presumption may be overcome only by clear and convincing evidence. L. B135 Zone. The B135 zone was created in part to encourage the adoption and reuse of existing residential structures for live/work and commercial use as set forth in ECDC 16.43.030(B)(5). In the BD5 zone, conforming and nonconforming buildings may be converted to commercial or other uses permitted by ECDC 16.43.020 and this master program without being required to come into compliance with the ground floor elevation requirements of ECDC 16.43.030(B). [Ord. 4072 § 1 (Att. A), 2017]. Q The Edmonds City Code and Community Development Code are current through Ordinance 4112, passed May 15, 2018. Packet Pg. 215 Edmonds Chapter 24.100 APPENDICES* Chapter 24.80 ADMINISTRATION — SHORELINE PERMITS Page 10115 Sections: 24.80.000 Purpose. 24.80.010 Exemptions from shoreline substantial development permit process. 24.80.020 Letter of exemption. 24.80.025 Developments not required to obtain shoreline permits or local reviews. 24.80.030 Review criteria for all development. 24.80.040 Substantial development permit criteria. 24.80.050 Conditional use permit criteria. 24.80.060 Variance permit criteria. 24.80.070 Minimum application requirements. 24.80.080 Notice of application. 24.80.090 Special procedures for limited utility extensions and bulkheads. 24.80.095 Shoreline restoration projects — Relief from shoreline master program development standards and use reeulations 24.80.100 Public hearings. 24.80.105 Special procedures for WSDOT projects. 24.80.110 Notice of decision, reconsideration, and appeals. 24.80.120 Initiation of development. 24.80.130 Revisions. 24.80.140 Time requirements of shoreline permits. 24.80.150 Administrative authority and responsibility. 24.80.160 Compliance. 24.80.170 Enforcement. 24.80.010 Exemptions from shoreline substantial development permit process. A. Application and Interpretation. 1. Exemptions shall be construed narrowly. Only those developments that meet the precise terms of one or �j more of the listed exemptions may be granted exemption from the substantial development permit process. 3 2 2. An exemption from the substantial development permit process is not an exemption from compliance with the Shoreline Management Act or the city of Edmonds shoreline master program, or from any other regulatory U requirements. To be authorized, all uses and developments must be consistent with the policies and provisions c of this master program and the Shoreline Management Act. L a� a 3. When a development or use is proposed that does not comply with the bulk, dimensional and performance a standards of the master program, such development or use can only be authorized by approval of a variance. 2 co 4. A development or use that is listed as a conditional use pursuant to this master program, or is an unlisted use, must obtain a conditional use permit even though the development or use does not require a substantial G a development permit. o a 5. The burden of proof that a development or use is exempt from the permit process is on the applicant. 6. If any part of a proposed development is not eligible for exemption, then a substantial development permit is required for the entire proposed development project. w 7. The city of Edmonds may attach conditions to the approval of exempted developments and/or uses as necessary to assure consistency of the project with the Shoreline Management Act and this master program. E z U B. Exemptions Listed. The following developments shall not require substantial development permits: M Q The Edmonds City Code and Community Development Code are current through Ordinance 4112, passed May 15, 2018. Packet Pg. 216 7.1.e Edmonds Chapter 24.100 APPENDICES* Page 11115 1. Any development of which the total cost or fair market value, whichever is higher, does not exceed $5-,7U7,047, if such development does not materially interfere with the normal public use of the water or shorelines of the state. The dollar threshold established in this subsection must be adjusted for inflation every five years consistent with WAC 173-27-040(2)(a). For purposes of determining whether or not a permit is required, the total cost or fair market value shall be based on the value of development that is occurring on shorelines of the state as defined in RCW 90.58.030(2)(c). The total cost or fair market value of the development shall include the fair market value of any donated, contributed or found labor, equipment or materials. 2. Normal maintenance or repair of existing structures or developments, including damage by accident, fire or elements. "Normal maintenance" includes those usual acts to prevent a decline, lapse, or cessation from a lawfully established condition. "Normal repair" means to restore a development to a state comparable to its original condition, including but not limited to its size, shape, configuration, location and external appearance, within a reasonable period after decay or partial destruction, except where repair causes substantial adverse effects to shoreline resource or environment. Replacement of a structure or development may be authorized as repair where such replacement is the common method of repair for the type of structure or development and the replacement structure or development is comparable to the original structure or development including but not limited to its size, shape, configuration, location and external appearance and the replacement does not cause substantial adverse effects to shoreline resources or environment. 3. Construction of the normal protective bulkhead common to single-family residences. A "normal protective" bulkhead includes those structural and nonstructural developments installed at or near, and parallel to, the ordinary high water mark for the sole purpose of protecting an existing single-family residence and appurtenant structures from loss or damage by erosion. A normal protective bulkhead is not exempt if constructed for the purpose of creating dry land. When a vertical or near vertical wall is being constructed or reconstructed, not more than one cubic yard of fill per one foot of wall may be used as backfill. When an existing bulkhead is being repaired by construction of a vertical wall fronting the existing wall, it shall be constructed no further waterward of the existing bulkhead than is necessary for construction of new footings. When a bulkhead has deteriorated such that an ordinary high water mark has been established by the presence and action of water landward of the bulkhead then the replacement bulkhead must be located at or near the actual ordinary high water mark. Beach nourishment and bioengineered erosion control projects may be considered a normal protective bulkhead when any structural elements are consistent with the above requirements and when the project has been approved by the Department of Fish and Wildlife. 4. Emergency construction necessary to protect property from damage by the elements. An "emergency" is an unanticipated and imminent threat to public health, safety, or the environment which requires immediate action within a time too short to allow full compliance with this chapter. Emergency construction does not include development of new permanent protective structures where none previously existed. Where new protective structures are deemed by the administrator to be the appropriate means to address the emergency situation, upon abatement of the emergency situation the new structure shall be removed or any permit which would have been required, absent an emergency, pursuant to Chapter 90.58 RCW, these regulations, or the local master program, obtained. All emergency construction shall be consistent with the policies of Chapter 90.58 RCW and the local master program. As a general matter, flooding or other seasonal events that can be anticipated and may occur but that are not imminent are not an emergency. 5. Construction or modification of navigational aids such as channel markers and anchor buoys. 6. Construction on shorelands by an owner, lessee or contract purchaser of a single-family residence for their own use or for the use of their family, which residence does not exceed a height of 25 feet above average grade level and which meets all requirements of the state agency or local government having jurisdiction thereof, other than requirements imposed pursuant to Chapter 90.58 RCW. "Single-family residence" means a detached w dwelling designed for and occupied by one family including those structures and developments within a L; contiguous ownership which are a normal appurtenance as defined in ECDC 24.90.010(F). Construction authorized under this exemption shall be located landward of the ordinary high water mark. E z 7. Construction of a dock, including a community dock, designed for pleasure craft only, for the private M noncommercial use of the owner, lessee, or contract purchaser of single-family and multiple -family residences. Q The Edmonds City Code and Community Development Code are current through Ordinance 4112, passed May 15, 2018. Packet Pg. 217 Edmonds Chapter 24.100 APPENDICES* Page 12/15 A dock is a landing and moorage facility for watercraft and does not include recreational decks, storage facilities or other appurtenances. This exception applies if either: a. In salt waters (Puget Sound), the fair market value of the dock does not exceed $2,500; or b. In fresh waters (Lake Ballinger) the fair market value of the dock does not exceed: (A) twent. thousand five hundred dollars for docks that are constructed to replace existing docks, are of equal or lesser square footage than the existing dock being replaced; or (B) $10,000eleven thousand two hundred dollars for all other docks constructed in fresh waters., but -However, if subsequent construction fir .f.., -Lotyalt e exceeding $2 500 occurs within five years of completion of the prior construction, and the combined fair market value of the subsequent and prior construction exceeds the amount specified above, the subsequent construction shall be considered a substantial development for the purpose of this chapter. 8. Operation, maintenance, or construction of canals, waterways, drains, reservoirs, or other facilities that now exist or are hereafter created or developed as a part of an irrigation system for the primary purpose of making use of system waters, including return flow and artificially stored ground water from the irrigation of lands. 9. The marking of property lines or corners on state-owned lands, when such marking does not significantly interfere with normal public use of the surface of the water. 10. Operation and maintenance of any system of dikes, ditches, drains, or other similar drainage or utility facilities existing on September 8, 1975, which were created, developed or utilized primarily as a part of an agricultural drainage or diking system. 11. Any project with a certification from the governor pursuant to Chapter 80.50 RCW. 12. Site exploration and investigation activities that are prerequisite to preparation of an application for development authorization under this chapter, if. a. The activity does not interfere with the normal public use of the surface waters; b. The activity will have no significant adverse impact on the environment including but not limited to fish, wildlife, fish or wildlife habitat, water quality, and aesthetic values; c. The activity does not involve the installation of any structure, and upon completion of the activity the vegetation and land configuration of the site are restored to conditions existing before the activity; d. A private entity seeking development authorization under this section first posts a performance bond or provides other evidence of financial responsibility to the local jurisdiction to ensure that the site is restored to preexisting conditions; and e. The activity is not subject to the permit requirements of RCW 90.58.550. 13. The process of removing or controlling aquatic noxious weeds, as defined in RCW 17.26.020, through the use of an herbicide or other treatment methods applicable to weed control that are recommended by a final environmental impact statement published by the Department of Agriculture or the Department of Ecology jointly with other state agencies under Chapter 43.21C RCW. 14. Watershed restoration projects as defined in WAC 173-27-040(2)(o). The administrator shall review the projects for consistency with the shoreline master program in an expeditious manner and shall issue its decision along with any conditions within 45 days of receiving all materials necessary to review the request for w exemption from the applicant. No fee may be charged for accepting and processing requests for exemption for watershed restoration projects as used in this section. E 15. Consistent with WAC 173-27-040, a public or private project designed to improve fish or wildlife habitat or fish passage, that conforms to the provisions of RCW 77.55.181. ^ —L E . � to „ eet that is deSi fie *� Mfish of �A41dlife habitat of f4sh passage, when all of the following applyi The Edmonds City Code and Community Development Code are current through Ordinance 4112, passed May 15, 2018. Packet Pg. 218 Edmonds Page 13/15 Chapter 24.100 APPENDICES* a. The project has been approved i ,,.iting by the Department of Fish .,.,..7 Wildlife; C 'M Ghapter 77.55 n GIAI; and 4) 2 The has determined that the is the loeal e. eity project substantially eonsistent with shoreline master program. 2 The determination in timely it by letter to the eity shall make sueh a manner and provide projeet propon [Ord. 4072 § 1 (Att. A), 2017]. a 3 16. The external or internal retrofitting of an existing structure with the exclusive purpose of compliance with m Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12101 et seq.) or to otherwise provide physical access to the structure by individuals with disabilities. 0 'L 24.80.025 Developments not required to obtain shoreline permits or local reviews E Requirements to obtain a substantial development permit, conditional use permit, variance, letter of exemption, or other review to implement the Shoreline Management Act do not apply to the following; c L 9L A. Remedial actions. Pursuant to RCW 90.58.355, any person conducting a remedial action at a facility pursuant to a consent decree, order, or agreed order issued pursuant to Chapter 70.1051) RCW, or to the Department of Ecology when it conducts a remedial action under Chapter 70.105D RCW. d B. Boatyard improvements to meet NPDES permit requirements. Pursuant to RCW 90.58.355, any person installingsite 'te improvements for storm water treatment in an existing boatyard facility to meet requirements of a i national pollutant discharge elimination system storm water general permit. 0 C. WSDOT facility maintenance and safety improvements. Pursuant to RCW 90.58.356, Washington State Department of Transportation projects and activities meeting the conditions of RCW 90.58.356 are not required to 0 obtain a substantial development permit, conditional use permit, variance, letter of exemption, or other local review. A a� D. Projects consistent with an environmental excellence program agreement pursuant to RCW 90.58.045. 0 E. Projects authorized through the Energy Facility Site Evaluation Council process, pursuant to Chapter 80.50 V RCW. 3: a� 2 24.80.095 Shoreline restoration projects —Relief from shoreline master program development standards 0 0 and use regulations. The city may grant relief from shoreline master program development standards and use regulations resulting from a shoreline restoration projects within urban growth areas consistent with criteria and procedures in WAC 173-27-215. co 24.80.100 Public hearings. A. The administrator shall determine whether an application requires a public hearing pursuant to the criteria below 0 no later than 15 days after the minimum public comment period provided by ECDC 24.80.080(B). An open record c public hearing shall be required for all of the following: a 1. One interested has to the 15 days the final 6 or more per -sons submitted administrator, within of publication the for hearing together the for the notice of applioation, a vffitten request sueh a with a statement of reasons der x w 21. The proposal is determined to have a significant adverse impact on the environment and an environmental impact statement is required in accordance with the State Environmental Policy Act; or E t -32. The proposal requires a variance and/or conditional use approval pursuant to this master program; or M Q The Edmonds City Code and Community Development Code are current through Ordinance 4112, passed May 15, 2018. Packet Pg. 219 Edmonds Chapter 24.100 APPENDICES* Page 14/15 34. The use or development requires an open record public hearing for other city of Edmonds approvals or permits, or . [Ord. 4072 § 1 (Att. A), 2017]. 4. The city receives a request from any interested person within 14 days of the date of the notice of application and the public hearing request is accompanied by a hearing fee, to be paid by the persons requesting the hearing, in the amount of 50 percent the difference between the Type II and Type III application fee. B. When a public hearingis s triggered pursuant to subsection A.4 of this section, the project applicant shall pay the other 50 percent of the difference between the Type II and Type III application fee, on top of the previously paid Type II application fee. The applicant shall pay this fee within 30 days of notice from the city that the fee is due. If the applicant fails to pay the additional fee within the required 30-dayperiod, the application for the project shall be deemed withdrawn. The city shall not schedule the public hearing until the additional fee has been paid. For these public hearings, the cost of the hearing examiner shall be borne by the city, 24.80.105 Special procedures for WSDOT proiects. A. Permit review time for projects on a state highway. Pursuant to RCW 47.01.485, the Legislature established a target of 90 days review time for local governments. B. Optional process allowing construction to commence twenty-one days after date of filing. Pursuant to RCW 90.58.140, Washington State Department of Transportation projects that address significant public safety risks may begin twenty-one days after the date of filing if all components of the project will achieve no net loss of shoreline ecological functions. 24.80.150 Administrative authority and responsibility. A. Shoreline Administrator. The shoreline administrator shall be the planning manager or his/her designee and is vested with the following authority and responsibility to: 1. Have overall administrative responsibility for this master program; 2. Determine if a public hearing should be held on a shoreline permit application by the hearing examiner pursuant to ECDC 24.80.100; am 3. Grant or deny written permit exemptions from shoreline substantial development permit requirements of this c master program; V 3 2 4. Authorize, approve or deny shoreline substantial development permits, except for those for which a public > hearing is required pursuant to ECDC 24.80.100; 5. Make written recommendation to the hearing examiner or city council as appropriate and insofar as possible, in order to assure that all relevant information, testimony, and questions regarding a specific matter are made available during their respective reviews of such matter; a a 6. Review and evaluate the records of project review actions (permits and exemptions) in shoreline areas and co report on the cumulative effects of authorized development of shoreline conditions at a minimum every sir eight years when this master program is updated. The administrator shall coordinate such review with the c Washington State Department of Ecology, Washington State Department of Fish and Wildlife, and other a interested parties; a 7. Advise interested citizens and project proponents of the goals, policies, regulations and procedures of this master program; and 8. Make administrative decisions and interpretations of the policies and regulations of this master program and i j the Shoreline Management Act. c d B. Hearing Examiner. The hearing examiner is vested with the following authority: z U 1. To grant or deny shoreline substantial development permits requiring public hearings pursuant to ECDC �° 24.80.100; Q The Edmonds City Code and Community Development Code are current through Ordinance 4112, passed May 15, 2018. Packet Pg. 220 7.1.e Edmonds Chapter 24.100 APPENDICES* 2. To grant or deny shoreline conditional use permits under this master program; 3. To grant or deny variances from this master program; and Page 15115 4. To decide on appeals of administrative decisions issued by the administrator of this master program in accord with procedures set forth in ECDC Title 20. C. City Council. 1. The Edmonds city council is vested with the authority to approve any revisions or amendments to this master program in accordance with the applicable requirements of the Shoreline Management Act and the Washington Administrative Code. 2. To become effective any amendment to this master program must be reviewed and adopted by the Department of Ecology pursuant to RCW 90.58.190 and Chapter 173-26 WAC. [Ord. 4072 § 1 (Att. A), 2017] 3. The City Council will conduct the periodic review process consistent with the requirements of RCW 90.58.080 and WAC 173-26-090. 24.90.020 Definitions — C to F. I. "Development" means a use consisting of the construction or exterior alteration of structures; dredging; drilling; dumping; grading; filling; removal of any sand, gravel, or minerals; bulk heading; driving of piling; placing of obstructions; or any project of a permanent or temporary nature which interferes with the normal public use of the surface of the waters overlying lands subject to the act at any stage of water level. "Development" does not include dismantling or removing structures if there is no other associated development or re -development. GG. "Floodway" means the area that has been established in effective Federal Emergency Management Agency flood insurance rate maps or floodway maps. The floodway does not include lands that can reasonably be expected to be protected from flood waters by flood control devices maintained by or maintained under license from the federal government, the state, or a political division of the state. x w c a� E z M Q The Edmonds City Code and Community Development Code are current through Ordinance 4112, passed May 15, 2018. Packet Pg. 221 7.1.f Tin ward environmental LLC 200 West Mercer St. • Suite 401 • Seattle, WA 98119 Phone: 206.378.1364 • Fax: 206.973.3048 • www.windwardenv.com MEMORANDUM To: Michael Nelson, Diane Buckshnis, Kristiana Johnson, Shane Hope, Kernen Lien, and Maureen Judge, City of Edmonds From: Jennifer Love and Ron Gouguet Subject: Description of Edmonds Marsh for inclusion in the 2019 Shoreline Master Program periodic review DRAFT Date: November 2, 2018 INTRODUCTION The Edmonds Marsh (Marsh) is a tidally influenced' wetland occupying approximately 27 acres in the heart of Edmonds, Washington (Figure 1); it is the remnant of a much larger estuarine wetland that was once located along the shores of Puget Sound (Sea - Run Consulting et al. 2007). Historically, the Marsh was a pocket estuary more than 100 acres in size and protected by a barrier sand spit (Shannon & Wilson 2015). It extended from Point Edmonds (located at the southern end of Marina Beach Park) north to Brackett's Landing near the Washington State Department of Transportation ferry terminal. The purpose of this memorandum is to provide updated information regarding the "' Marsh, its tributary creeks, and Shellabarger Marsh to be included with the 2019co Shoreline Master Program (SMP) periodic review. A great deal of data and other information has been collected regarding the Marsh and its tributary creeks since 2007, w when the last shoreline inventory and characterization document was published (Sea- a Run Consulting et al.). E a 1 The Marsh is tidally influenced when the tide gate downstream of the Marsh is open, typically in the spring and summer months (April through September) (Sea -Run Consulting et al. 2007). Packet Pg. 222 7.1.f Edmonds Marsh Description for 2019 SMP Update November 2, 2018 DRAFT Page 2 The western portion of the Marsh contains mudflat habitat and tidal channels and supports saltmarsh plants (Figure 2). This area is understood to be brackish in the winter months, when the tide gate downstream of the Marsh typically is closed, and saline in the spring and summer months, when the tide gate typically is open (Sea -Run Consulting et al. 2007). The eastern portion of the Marsh is a predominantly freshwater system fed by two tributary creeks —Willow Creek and Shellabarger Creek (Figure 1). Shellabarger Marsh is an approximately 5-acre freshwater wetland located on the east side of State Route (SR)104 (Figure 1). It was once part of the Marsh, but the two areas were separated when SR 104 was constructed. The two marshes are still hydraulically connected via a pair of culverts that run under SR-104 (Sea -Run Consulting et al. 2007) Both marshes provide valuable habitat to birds and other wildlife, in addition to conveying large quantities of stormwater and surface water. The Marsh is connected to Puget Sound via Willow Creek, which currently flows out of the Marsh into an approximately 2,200-ft-long system of ditches, pipes, culverts, and flood gate infrastructure prior to discharging into Puget Sound via a submerged outfall. The City of Edmonds (City) plans to daylight (i.e., bring aboveground) Willow Creek, a project that will improve hydraulic and habitat connectivity between the Marsh and Puget Sound (Shannon & Wilson 2015). As the Marsh is the only remaining salt marsh within the nearshore habitat zone of Watershed Resources Inventory Area (WRIA) 8 (the Lake Washington/ Cedar/ Sammamish Watershed), daylighting Willow Creek is ranked as a high priority restoration project (SRFB 2014, 2018). SITE SETTING AND DRAINAGE BASIN The Marsh is surrounded by commercial development, as well as transportation rights - of -way (ROWs) and a former (now vacant) industrial site. The Burlington Northern c Santa Fe (BNSF) railroad ROW runs northeast to southwest along the western boundary E of the Marsh, and SR 104 runs north to south along the eastern boundary of the Marsh, as shown on Figure 1. The Port of Edmonds's Harbor Square property, which contains buildings, paved areas, and recreational facilities (e.g., tennis courts and a paved trail), is adjacent the Marsh to the north. Two properties are adjacent to the Marsh to the south: the Willow Creek Fish Hatchery (Hatchery) property, which is owned by the E City, and a former bulk fuel terminal known as the Unocal property, which is owned by w the Chevron Corporation (Chevron). Shellabarger Marsh is surrounded primarily by residential developments, both single-family homes and apartment and condominium buildings (Figure 1). x w The drainage basin of Willow Creek is approximately 393 acres in size and encompasses CD residential land to the south and east of the Marsh (Shannon & Wilson 2015; SAIC and E Herrera 2013). Willow Creek enters the Marsh as two separate branches, flowing into the southeastern side of the Marsh via the Hatchery property (Figure 1). The drainage a basin of Shellabarger Creek is approximately 378 acres in size and encompasses dense residential developments to the north, east, and south of the Marsh (SAIC and Herrera 2013). Shellabarger Creek flows through Shellabarger Marsh and other privately owned �� ward en�iranmenfal i'1C Packet Pg. 223 7.1.f Edmonds Marsh Description for 2019 SMP Update November 2, 2018 DRAFT Page 3 residential properties to the south of Shellabarger Marsh before passing through the SR 104 culverts into the Marsh. Upon exiting the culverts, Shellabarger Creek flows in an unconfined path (i.e., it is not contained within a distinct channel) through the dense Marsh vegetation (predominantly cattails [Typha latifolia]). Including the two creeks and other areas that discharge surface water to the Marsh, the drainage basin of the Marsh is c approximately 900 acres in size. x Other smaller areas also contribute surface water flows to the Marsh. Stormwater enters 2 the Marsh from the Harbor Square property and Dayton Street via two stormwater outfalls on the northern edge of the Marsh (Figure 1). After exiting the outfalls, the 3 stormwater flows into patches of cattail and other emergent vegetation at the Marsh perimeter. Stormwater from a portion of SR 104 also discharges directly to the eastern portion of the Marsh.13 0 Water flowing out of the Marsh enters the lower, channelized portion of Willow Creek. a Just downstream of the primary tidal channel of the Marsh, Willow Creek makes a E sharp turn to the south and runs through a 600-ft-long open ditch parallel to and a alongside the BNSF railroad tracks (Shannon & Wilson 2015) (Figure 1). The creek then a flows into double culverts that run underneath the railroad tracks before entering a 1,600-ft-long series of underground pipes and other drainage infrastructure, including a tide gate (Shannon & Wilson 2015). The tide gate is made of steel and has a top -hinged flap gate within a large storm drain vault. It is chained open in spring and summer (from March until October), allowing tidal flow into the Marsh. It is closed in fall and 0 winter (from October until March), although it is not totally watertight when closed. v After passing through the underground drainage system, Willow Creek discharges to E the Puget Sound via a submerged outfall located approximately 200 ft offshore from Marina Beach Park (Shannon & Wilson 2015). 0 The current drainage system through which Willow Creek passes prior to discharging to the Puget Sound limits both tidal flow and fish passage into and out of the Marsh and its tributary creeks (Shannon & Wilson 2015). Even with the existing tide gate open, tidal flow into the portion of Willow Creek adjacent to the Unocal property detention basin is muted (i.e., reduced) by 1 to 2 ft of elevation owing to the seaward pipes and other drainage infrastructure that Willow Creek passes through before connecting to E Puget Sound. w The City is planning a project to daylight and otherwise restore the portion of Willow Creek downstream of the Marsh. The project would restore a more natural, aboveground creek channel in this portion of Willow Creek, removing the creek from w the subsurface pipes, culverts, and other drainage infrastructure through which it currently flows. A few alternatives for the creek alignment are being considered, but E ultimately the creek would flow to the Puget Sound by way of Marina Beach Park (Shannon & Wilson 2015, 2017). The daylighting project would also include the a excavation of channels through the Marsh in order to improve the flow of Shellabarger Creek downstream of the SR 104 culverts and through the eastern portion of the Marsh, �� ward en�iranmenfal i'1C Packet Pg. 224 7.1.f Edmonds Marsh Description for 2019 SMP Update November 2, 2018 DRAFT Page 4 re-establish connections between Willow and Shellabarger Creeks, and increase the extent of saltwater influence within the Marsh. Extending saltwater influence would allow native salt marsh vegetation to re -occupy some of the areas that are currently dominated by cattail, and opening up the creek channels would allow fish to access the stream habitat (Shannon & Wilson 2015). MARSH HABITAT AND WILDLIFE The US Department of Agriculture's (USDA) Natural Resources Conservation Service (NRCS) Internet soil survey lists Mukilteo muck as the dominant soil type within the Marsh (USDA 2011). Mukilteo muck is typically found in depressions, and its parent material is herbaceous organic material. It is very poorly drained soil with a moderately high to high capacity to transmit water. The NRCS rates Mukilteo muck as hydric. Minor soil types are also present on the margins of the Marsh, including Alderwood- Everett gravelly sandy loams and Everett very gravelly sandy loam. Urban land, consisting of level areas where structures and altered soils are present, is also present on the Marsh's margins. Alderwood-Everett and Everett soil types are found on terraces and outwash plains formed by glacial outwash. These soil types drain moderately well, and their surface layer is gravelly sandy loam. As part of a baseline study being conducted within the Marsh in 2018 and 2019, water depth and salinity data are being collected from five monitoring stations within the Marsh using conductivity, temperature, and depth (CTD) recorders. An additional CTD 0 recorder is being used in the fenced basin west of the BNSF tracks, which receives outflow from the Marsh and Willow Creek. CTD data from July 17 through October 11, E 2018, are currently available; the network of CTD recorders will be maintained for a total of one year as part of the baseline study. To date, salinity within the Marsh has v ranged from 0 to 25 (+) parts per thousand (ppt).2 Maximum salinityrecorded was 25 E ppt, but the absolute peak has not been determined due to "high pegging' of the conductivity sensor; a higher conductivity range was selected on October 22, 2018, in N L order to better evaluate the higher salinity range. Absolute tide (referenced to the geoid) will be calculated after a real-time kinematic (RTK) GPS survey is completed toward the end of the baseline monitoring period. The earliest CTD records (July and August 2018) o indicate a constriction in tidal exchange, but records from September and early October 2018 suggest a reduction in that restriction, as salinity and water depth over the w sensor values have increased substantially. x w c m 2 In 1978, the Practical Salinity Scale, which uses a ratio of measured conductivity to the conductivity of a E standard potassium chlorine solution to determine salinity, was adopted by oceanographers (Thermo Scientific 2011). This scale is referred to as PSS-78 and has no units, as it measures ratios, but it does Q report salinity in "practical salinity units' (psu). One psu is virtually equivalent to 1 ppt, and salinity is often still reported in ppt. The salinity measurements being taken in the Marsh are calculated from conductivity and temperature in psu, but are reported here as ppt for comparison with regulatory standards. �� ward en�iranmenfal i'1C Packet Pg. 225 7.1.f Edmonds Marsh Description for 2019 SMP Update November 2, 2018 DRAFT Page 5 Vegetation in the eastern portion of the Marsh is dominated by cattail, with some patches of alder and willow intermixed (Figure 2). The western portion of the Marsh contains tidal channels, mudflat habitat, and a greater diversity of Marsh plants, several of which are salt -tolerant, such as pickleweed (Salicornia depressa), saltgrass (Distichlis spicata), American three -square (Schoenoplectus pungens), and seaside arrowgrass (Triglochin maritima). Figure 2 shows the existing boundary between the cattail - dominated eastern portion of the Marsh and the western portion, which is tidally influenced. A diverse mix of both native and non-native vegetation is also present within the Marsh's buffer areas. Native species observed along the northern portion of the Marsh within the Harbor Square property include Pacific willow (Salix lucida ssp. lasiandra), Scouler's willow (Salix scouleriana), red alder (Alnus rubra), paper birch (Betula papyrifera), western red cedar (Thuja plicata) seedlings, common snowberry (Symphoricarpos albus), red -flowering currant (Ribes sanguineum), and red -osier dogwood (Cornus sericea), among other species. The diversity of native plants in this area has been enhanced by recent restoration efforts. Invasive species, including reed canarygrass (Phalaris arundinacea) and Himalayan blackberry (Rubus armeniacus), are also present, as are ornamental plantings along the northern side of the paved pedestrian path. The Hatchery property contains relatively high -quality, forested upland and wetland habitat with a diversity of native species, including red alder, bigleaf maple (Acer macrophyllum), Douglas fir (Pseudotsuga douglasii), western red cedar, and western 0 hemlock (Tsuga heterophylla). The understory contains a variety of native shrub and v ground cover species, including salmonberry (Rubus spectabilis), osoberry (Oemleria E cerasiformis), red -osier dogwood, red -flowering currant, vine maple (Acer circinatum), western red cedar seedlings and saplings, red elderberry (Sambucus racemosa), stink currant (Ribes bracteosum), lady fern (Athyrium filix femina), fringecup (Tellima E grandiflora), youth -on -age (Tolmiea menziesii), lily -of -the -valley (Convallaria majalis), western bleeding heart (Dicentra formosa), and a good number of skunk cabbages N (Lysichitum americanum) beneath the tree canopy along Willow Creek. Invasive species, including Himalayan blackberry, English ivy (Hendra helix) and a few scattered seedlings of English holly (Ilex aquifolium), have also been observed within the Hatchery E property, but for the most part these exist in sparse and non -dominant patches. A very w dense patch of bittersweet nightshade (Solanum dulcamara) is present near the transition from the forested wetland habitat of the Hatchery to the emergent area of the Marsh interior. x w Forest vegetation along the southwestern portion of the Marsh, located on the Unocal property, appears to be similar to that of the Hatchery property. Vegetation growing E between SR 104 and the Marsh consists of a narrow but dense strip of red alder, Himalayan blackberry, Scotch broom (Cytisus scoparius), and Pacific willow. Near the a location where Shellabarger Creek passes through the double culverts to enter the Marsh, cattails extend from the Marsh all the way to the sidewalk along the highway. The invasive species bittersweet nightshade, Himalayan blackberry, and reed �� ward en�iranmenfal i'1C Packet Pg. 226 7.1.f Edmonds Marsh Description for 2019 SMP Update November 2, 2018 DRAFT Page 6 canarygrass are also present in this area. The strip of trees and shrubs between the highway and the Marsh widens as it extends south from the Shellabarger Creek culverts. The forest here is a mix of native trees, including red alder, water birch (Betula occidentalis), Douglas fir, bigleaf maple, and western hemlock. Edmonds Marsh and its adjacent buffer areas are home to 190 bird species, including waterfowl, shorebirds, herons, raptors, and passerines (Riddell and Peterson 2016). Eastern cottontail rabbits, coyotes, and deer are some of the mammal species that have been observed in the Marsh and its buffer areas. While fish are not currently known to use the Marsh's tidal channels, coho salmon (Oncorhynchus kisutch), chum salmon (Oncorhynchus keta), resident and sea -run cutthroat trout (Oncorhynchus clarkii), sculpins, and threespine stickleback (Gasterosteus aculeatus) were observed in Willow Creek historically (Sea -Run Consulting et al. 2007; Shannon & Wilson 2015).3 Prior to the early 2000s (when the Willow Creek outfall pipe was lengthened and submerged deeper into the Puget Sound), small numbers of adult coho salmon were known to return to Willow Creek and migrate into Upper Willow Creek (Shannon & Wilson 2015). After the early 2000s, very small numbers of adult salmon or sea -run cutthroat trout were reportedly able to find the submerged pipe and migrate up into Willow Creek, but none have been observed for the past several years (Shannon & Wilson 2015). In 2008, more than 5,500 threespine stickleback, a pair of prickly sculpin (Cottus asper), and a single starry flounder (Platichthys stellatus) were captured in the lower portion of Willow Creek adjacent to the Unocal property and the BNSF railway line (Arcadis 2010).4 No salmonids were observed in this portion of the creek in 2008. One of the goals of the Willow Creek daylighting project is to promote the use of the Marsh and its tributary creeks by juvenile Chinook salmon (Oncorhynchus tshawytscha). Additional data and information regarding the habitat value and other ecological functions provided by the Marsh and its adjacent buffer areas are being collected as part of the Edmonds Marsh Baseline Study. This study started in the summer of 2018 and will continue for one year. Additional information generated by the study will be available in the future to help inform the SMP periodic review process. REFERENCES Arcadis. 2010. Final - Phase II remedial implementation as -built report. Appendix E. Fish relocation, Willow Creek, former Unocal/ Chevron Edmonds terminal site. ARCADIS, Seattle, WA. Riddell C, Peterson T. 2016.190 bird species of Edmonds Marsh. Edmonds, WA. 3 Fish were observed within Willow Creek; it is not clear whether they were also observed in the Marsh's tidal channels or in Shellabarger Creek. x w c W E Q 4 The fish were captured and removed from this portion of Willow Creek because it was undergoing remediation by Chevron. wi ward en�iranmenfal 11C Packet Pg. 227 7.1.f Edmonds Marsh Description for 2019 SMP Update November 2, 2018 DRAFT Page 7 SAIC, Herrera. 2013. Dayton Street and SR 104 storm drainage alternatives study, City of Edmonds. SAIC and Herrera Environmental Consultants. Sea -Run Consulting, Tetra Tech Inc., Reid Middleton Inc., Pentec. 2007. Shoreline master program update. Shoreline inventory & characterization. Prepared for City of Edmonds, Washington. Shannon & Wilson. 2015. Final feasibility study, Willow Creek daylighting, Edmonds, Washington. Shannon & Wilson, Inc., Seattle, WA. Shannon & Wilson. 2017. Willow Creek daylight project, expanded marsh concept design and hydraulic modeling report. Shannon & Wilson, Inc., Seattle, WA. SRFB. 2014. Lake Washington/ Cedar/ Sammamish Watershed (WRIA 8) project subcommittee report. 2014 grant round - salmon recovery funding board (SRFB) & Puget Sound acquisition and restoration (PSAR). WRIA 8 Salmon Recovery Council, Salmon Recovery Funding Board. SRFB. 2018. Approved 2018 WRIA 8 four-year work plan - capital project and program priorities. Salmon Recovery Funding Board. Thermo Scientific. 2011. Applications tip of the week. Conductivity and salinity. Thermo Scientific. USDA. 2011. Natural Resources Conservation Service soils data interactive map: areas of interest [online]. US Department of Agriculture, Washington, DC. [Cited 4/8/11.] Available from: http: / /websoilsurvey.nrcs.usda.gov/app/WebSoilSurvey.aspx. x w c m E a Win)environmentalward LLC Packet Pg. 228 7.1.f N n wardenvironmental LLB 0 0.1 0.2 Miles 500 1,000 Feet o Major vegetation transition line �_ Parcel • Storm culvert _� City of Edmonds boundary Storm line Storm ditch/creek Note: Shellabarger and Willow Creeks no longer flow through defined channels in the eastern portion of the marsh; however, their previous flow paths are shown. Figure 1. Site setting and stormwater structures DRAFT io s x w m E t a Packet Pg. 229 7.1.f Patch ID No. Species Present Within Patch �`''j 1 seaside arrowgrass and American three-s uare x } ! i } # . �. s_ n {'. Yam*' ' f " } 2 brass buttons rowinIF along mudflat perimeter 3 L n b e'ssed a cattail and hardstem bulrush; American three -square u_ r, •{ T f ` M •' 4 growing along mudflat perimeter 5 hardstem bulrush �� _r 11J # 6 hardstem bulrush 7 common reed 8 salt rass, tentilla r 9 salt rass _ N + 10 American threes uare 11 American threes uare, seaside arrowgrass 12 baltic rush, salt rass, tentilla, meadow barley _5 13 tent - narrow band of reed canarygrass and Himalayan blackberry- 14 along wooden boardwalkk „ , 15 cattail and bittersweet nightshade nati%e shrub buffer (e.g., snowberry, roses, red -flowering - a 16 currant) - planted i� Japanese knotweed, hops, reed canarygrass, small -fruited - 17 bulrush growing adjacent to boardwalk 18 American three -square, potentilla, rass 4 r F , } salt 19 salt rass .7 cattail and common reed (common reed in western portion 20patch)'_r saltgrass, potentilla, baltic rush, Lyngbye's sedge, small patch American three -square, brass buttons, spear saltbush 21 and pickleweed along mudflat perimeter 22 sear saltbush, salt rass O - R - 23 sear saltbush, salt rass, meadow barley -'ew - j 24 sear saltbush, salt rass, meadow barleyva 25 hardstem bulrush, creeping bentgrass 26 ILLI:I:LlG15 t .. 1 L [T ' < 16 • '' dM �p r Imagery taken May 2018 provided by Google Earth N o WillV V a 0.01 0.02 Miies �❑ Unique vegetation patches Major vegetation transition line Figure 2. Marsh interior vegetation environmentaILLC 0 50 100eet DRAFT Q Packet Pg. 2 0771 7.1.g accountability of tax money: Where is the funding coming from and how will the City assess success or impact? There is also concern to actively police the burgeoning presence of homeless camps and transient vehicle living. a c Rather than cast aspersion on the "downtrodden," Board Member Rubenkonig referred to one of the most poignant points she saw on social media, which proposed an action for our neighbors. "The money (reference to the $250,000 the City Council = allocated for homelessness) could be used to help the elderly before they get behind in property taxes, or mortgage payments 2 in Edmonds, and other individuals who have lost their jobs and may lose their homes in Edmonds. Maybe a qualification 0 would be that the person needs to have lived in Edmonds for five years. " a 3 Board Member Rubenkonig also quoted another social media post, `Affordable housing would go a very long way toward 2 helping get people off the streets. Ever heard of working homeless? " She commented that many homeless people hold down a) jobs, and many have children who are enrolled in the Edmonds School District. She cautioned that the words spoken by the 0 Board at this meeting will not alter the problems their neighbors face tomorrow. She said she believes Edmonds cares but 3 prefers to see a structured approach focusing on chosen priorities as identified by the City Council. Again, she expressed her belief that the report provides facts about Edmonds situation and possibly provides a direction to take. a E Board Member Rubenkonig asked if staff would propose a recommendation for the Board to consider at its next meeting. a Director Hope said staff would identify the changes. Board Member Rubenkonig asked that staff provide the Board with some o options as to how to craft the discussion and come up with a recommendation to the City Council. Director Hope explained a L that, typically, Planning Board recommendations are not expected to be big statements. The Board can recommend that the +; Council approve the document as is or with some changes. They do not need to summarize all of the various opinions. SHORELINE MASTER PLAN (SMP) PERIODIC REVIEW INTRODUCTION m Mr. Lien reviewed that the City just completed a comprehensive update of the SMP in June of 2017. This update was a 0 complete rewrite of the SMP to be consistent with new regulations and guidelines that were adopted by the Department of v) Ecology (DOE) in 2003 (WAC 173-26). The Board completed its work on the comprehensive update in 2015, but it took a few years to get through the Council due to a few issues. Mr. Lien advised that the SMA requires each city and county in the State to review, and if necessary, revise their SMP at least w once every eight years. The City's periodic review is due June 30, 2019. Given that they just completed the comprehensive review in 2017, only minor tweaks are needed at this time. He referred the Board to the Periodic Review Checklist (Attachment 4), which summarizes the amendments to state law, rules and applicable guidance between 2007 and 2017 that may trigger the E need for SMP amendments during the periodic review. Most of the amendments are minor and no substantive changes are proposed. 0 m Mr. Lien said in addition to the potential amendments identified on the checklist, updates to the SMP may result from the site- a specific study of the Edmonds Marsh being undertaken by the City, including updating the Shoreline Inventory and Characterization and potential modifications to the development regulations associated with the Urban Mixed -Use IV shoreline CU jurisdictions. He explained that the Edmonds Marsh was identified in the updated SMP as a Shoreline of the State, which a means the shoreline jurisdiction extends 200 feet from the edge of the marsh. In the previous SMP it was not considered a 00 Shoreline of the State so the shoreline jurisdiction ended at the marsh. This new shoreline jurisdiction that applied to Harbor N Square was a controversial topic during the SMP update, and the City Council initiated the study to get more information about CN the marsh and appropriate buffers. At this time, he is not sure that the study will be completed in time to be incorporated into N the periodic review. c 0 Mr. Lien said that another potential amendment is related to public hearings (ECDC 24.80.100). In the previous SMP, all Shoreline Substantial Development Permits went to the Hearing Examiner as a Type III decision. With the updated SMP, only certain Shoreline Substantial Development Permits can go to the Hearing Examiner. If a Conditional Use Permit or design review is required, applications automatically go to the Hearing Examiner. However, minor projects that do not otherwise w require a hearing are staff decisions. As per the current SMP, Shoreline Substantial Development Permits begin as a Type II staff decision and change to a Type III decision before the Hearing Examiner upon written request during the comment period. Staff will propose amendments to clarify this process in the SMC, likely using something similar to the Critical Area Contingent E Review Process that is detailed in ECDC 23.40.195. a Planning Board Minutes June 27, 2018 Page 6 Packet Pg. 231 7.1.g Mr. Lien said that, in conjunction with the periodic review, staff is recommending that the Critical Areas Ordinance (CAO) wetland regulations be revised for consistency with the DOE's Wetland Guidance for CAO Updates. He explained that the recent CAO update was completed prior to the DOE's issuance of the updated wetland guidance. The updated guidance was incorporated into the SMP, but the CAO has yet to be revised to include the most recent guidance on wetlands. That means the City currently has two sets of wetland regulations, one that applies to shoreline jurisdiction and a second that applies outside of shoreline jurisdictions. Updating the CAO and incorporating it by reference into the SMP will provide consistency for all wetland regulation within the City. The CAO amendments are scheduled for a public hearing before the Planning Board on July 11 th Mr. Lien said there was a recent code amendment that had to do with the amount of clearing that could occur without a Critical Area Report. However, this recent amendment does not currently apply within the shoreline jurisdiction. By re -adopting the CAO, the amendment will also be incorporated into the SMP, as well. Mr. Lien reviewed the work program approved by the City Council, including a public participation plan. He said the periodic review is due by June 30, 2019, and the intent is to have the work completed by that date. The Planning Board is scheduled to conduct a public hearing in September or October. Following the 30-day comment period, staff will compile and respond to the public comments. It is anticipated the Planning Board will make a recommendation to the City Council by the end of 2018. He said he would bring back the specific code amendments that were identified in the checklist on July 25r' for Planning Board discussion. Chair Monroe asked how often the SMP will come before the Board for a periodic update, and Mr. Lien said the periodic update occurs once every eight years. The deadline for the next update is June 30, 2019. Chair Monroe asked if the City would have to wait another eight years to incorporate information from the Edmonds Marsh Study into the SMP if the study is not completed in time for the 2019 update. Mr. Lien answered that if the Edmonds Marsh Study recommends different buffers, the City could update the SMP before the next periodic update is required. REVIEW OF EXTENDED AGENDA Chair Monroe reviewed that the July 11 ' meeting agenda will include a public hearing on the Critical Areas Ordinance update and a continued discussion on the Draft Housing Strategy. The July 25' meeting agenda will include a presentation on the Shoreline Master Program periodic update, a public hearing on a rezone from RS-8 to RM-1.5 and a public hearing on a code update related to permit decision making. At the request of Board Member Rubenkonig, the Board agreed to review their schedules and discuss possible dates for a Planning Board Retreat at their next meeting. PLANNING BOARD CHAIR COMMENTS Chair Monroe announced that Ms. Livingston, the Board's student representation, has resigned due to scheduling conflicts. He thanked her for her service and suggested the Board start the recruitment process to select a new representative. PLANNING BOARD MEMBER COMMENTS Board Member Rubenkonig reported that she filled in for Board Member Lovell at the Economic Development Commission c meeting on June 191. At the meeting, it was decided that the liaisons to the Commission would be given an opportunity to report on what their groups are doing. The intent is to invite one liaison to report at each meeting. She advised that the Commission is still interested in having a joint meeting with the Board. ADJOURNMENT x w The Board meeting was adjourned at 8:20 p.m. m E z a Planning Board Minutes June 27, 2018 Page 7 Packet Pg. 232 7.1.h a brief presentation, it is anticipated the public will be invited to share ideas. Board Member Rosen advised that he posted the open house notice on the Nextdoor website in an effort to engage more people in the conversation. Board Member Lovell reported that the Economic Development Commission cancelled its August meeting, so their next meeting will be September 19'. SHORELINE MASTER PROGRAM PERIODIC REVIEW Mr. Lien explained that the Shoreline Management Act (SMA) requires each city and county with "shorelines of the state" to adopt a Shoreline Master Program (SMP) that is based on state laws and rules but tailored to the specific needs of the local community. The SMA also requires that SMPs be updated at least once every eight years, and the City is required to complete its periodic review by June 30, 2019. Mr. Lien explained that a periodic review is different than a comprehensive review. The City just completed its comprehensive review in June of 2017, completely overhauling the SMP to be consistent with state guidelines found in Washington Administrative Code (WAC) 173-26. The periodic review is a statutory requirement of all cities and counties in the state. The periodic review is intended to ensure the SMP stays current with changes in laws and rules, remains consistent with the City's other plans, and is responsive to changed circumstances, new information and improved data. Mr. Lien referred the Board to the Periodic Review Checklist (Attachment 1), which summarizes the amendments to state law, rules and applicable guidance between 2007 and 2017 and identifies the amendments that are needed to make the City `s SMP consistent. He explained that the SMA comprehensive review took a number of years to complete and some of the recent amendments and shoreline guidelines did not get incorporated. He noted that none of the proposed amendments would result in substantive changes to the SMP. Mr. Lien advised that, in addition to the amendments identified on the checklist, staff is also recommending a few additional amendments as part of the update. He explained that updates to the SMP may result from the site -specific study of the Edmonds Marsh that is currently in progress. These amendments may include updating the Shoreline Inventory and Characterization and modifying the development regulations associated with the Urban Mixed Use (UMU) IV shoreline jurisdiction. Staff is also recommending language to clarify the process for moving shoreline permit review from a staff decision (Type II) to a public hearing process (Type III). In addition, staff is recommending that the City revise its Critical Area Ordinance (CAO) wetland regulations for consistency with the Department of Ecology's (DOE) most recent Wetland Guidance. He reminded the Board that the recent CAO update was completed prior to the DOE's issuance of their updated Wetland Guidance. The updated guidance was incorporated into the SMP, but the CAO has yet to be revised to include the most recent guidance. As a result, the City currently has two sets of wetland regulations, one that applies to shoreline jurisdiction and a second that applies outside of the shoreline jurisdiction. Updating the CAO and incorporating it by reference into the SMP will provide consistency for wetland regulations throughout the City. Mr. Lien reviewed each of the proposed amendments with the Board as follows: • ECDC 24.80.010.B.1— Cost Threshold for Substantial Development Permit (2017.a). The Office of Financial Management (OFM) revised the cost threshold above which a development will require a Substantial Development Permit (SDP) to $7,047. The 2012-2017 amount of $6,416 was simply adjusted for inflation. The new threshold was effective September 2, 2017. Staff is proposing that the dollar amount in the City's SMP be updated accordingly. • ECDC 24.90.020.D — Definition of Development (2017.b). The DOE amended its permit rules to clarify that the a definition of "development" does not include projects that involve only dismantling or removing structures without any Q associated development or redevelopment. Staff is proposing a new sentence be added to the definition of "development." 00 Board Member Lovell asked if this new definition would apply to the demolition of Haynes Wharf. Mr. Lien answered r that it would apply to removal of the bulkhead and other development landward, but he is not sure it would apply to the wharf, itself, since it is located in the water. w • ECDC 24.80.025 — Exceptions to Local Review Under SMA (2017.c). The DOE adopted WAC 173-27-004 to consolidate three separate laws that create special exceptions to applicability of local SMPs. As proposed, a new section E would be added to ECDC 24.80.025 to identify the types of development actions that are exempt from review under the M .r Q Planning Board Minutes August 8, 2018 Page 2 Packet Pg. 233 7.1.h City's SMP. These include: remedial hazardous substance cleanup actions, boatyard improvements to meet the National Pollutant Discharge Elimination System (NPDES) permit requirements, and certain Washington State Department of Transportation (WSDOT) maintenance and safety projects and activities. The change is consistent with what the City has been doing in practice. ECDC 24.70.020.1) and G — Nonconforming Use and Development (2017.g). The introductory paragraph clarifies that the rule is a default rule that only applies if a local government has no provisions in their local SMP to address nonconforming uses. The City's SMP contains a nonconforming development chapter (ECDC 24.70), so this provision would not be applicable. However, staff is recommending a revision to ECDC 24.70.020.13, which currently requires a nonconforming structure that is moved any distance to be brought into full conformance. This provision is potentially a disincentive to moving structures away from the shoreline so they are less nonconforming. As proposed, the change would require a nonconforming structure to be moved "as far as practical" from the shoreline. This change allows more flexibility to get something better that is less nonconforming. The DOE is recommending that the time period for obtaining permits to replace damaged development be extended from 6 months to 2 years. Even in normal circumstances, it can take longer than 6 months to prepare an application, and staff believes a longer timeframe is warranted when a development has been damaged. However, staff is recommending an 18-month time period to be consistent with the timeframe in the nonconformance chapter of the code. • Expansion of Nonconforming Use via a Conditional Use Permit (CUP). The DOE suggested allowing the expansion of nonconforming uses through a CUP. However, the City does not have a similar provision in its nonconforming code or zoning code. Staff does not believe this is something the City should allow, so no amendment has been proposed. • ECDC 24.80.150.A.6 and C.3 — Periodic Reviews (2017.h). The DOE adopted new rules in 2017 that spell out the scope and process for conducting periodic reviews of SMPs as required by Revised Code of Washington (RCW) 90.58.080(4). Staff is proposing that ECDC 24.80.150.A.6 be amended to update the frequency of the periodic review from 7 to 8 years. In addition, a new sentence would be added under the Administrative Authority and Responsibility section. (ECDC 24.80.150.C.3). • Process for Submitting the SMP to the DOE (2017.j). Board Member Lovell asked if the City's SMP contains a description of the SMP submittal process for the DOE's review. Mr. Lien answered that it does not; and therefore, no amendment is needed. • ECDC 24.80.010.B.16 — Americans with Disabilities Act (ADA) Permit Exemption (2016.a). The legislature created a new SDP exemption for retrofitting existing structures for ADA compliance. The City's current list of exemptions does not include ADA retrofitting, and staff is proposing that the list be updated accordingly. • ECDC 24.80.105.A and B — 90 Day Target for Local Review for WSDOT Projects (2015.a). The legislature adopted a 90-day target for local review of WSDOT projects. The law allows WSDOT projects that address safety risks to begin 21 days after the date of filing if the project will achieve no net loss of ecological function. Staff is recommending a new section (ECDC 24.80.105) to add this special procedure. • ECDC 24.80.010.B.7.b — Replacement Docks on Lakes and Rivers (2014.a). The legislature raised the cost threshold N for requiring an SDP for replacement docks on lakes and rivers from $10,000 to $20,000. Staff is proposing that ECDC 24.80.010.B.7.b be amended to reflect this updated dollar threshold. Board Member Rubenkonig asked how "fair market 3 value" is determined, and Mr. Lien answered that it would be based on the value of the project. Docks have a certain value 3 assigned to them in the table the City uses to apply the building code, and this same table would be used when implementing Q this SMP provision. The intent is to prevent someone from replacing a dock and then doing small additions later to avoid the permit requirement. z • ECDC 24.80.095 — Shoreline Restoration Projects within an Urban Growth Area (UGA) (2009.a). The legislature j created new "relief' procedures for instances in which a shoreline restoration project within a UGA creates a shift in the Ordinary High Water Mark (OHWM) resulting in a hardship for properties subject to new and extra regulations. The new m procedures were a response to concerns that the SMP regulations could stop or significantly alter restoration projects. This z M .r Q Planning Board Minutes August 8, 2018 Page 3 Packet Pg. 234 7.1.h "relief' procedure is not explicitly referenced in the current SMP, and staff is proposing that ECDC 24.80.095 be amended to adopt the "relief' rule by reference. Another option would be to incorporate the rule into the SMP to make it clear that the process is available. The rule allows people to do restoration projects that expand the OHWM further landward without expanding the shoreline jurisdiction, as well. This new rule could be applied at the Edmonds Marsh as part of the City's project to daylight Willow Creek. • ECDC 24.90.020.GG — Options for Defining Floodway (2007.a). The legislature clarified options for defining "floodway" as either the area that has been established in Federal Emergency Management Agency (FEMA) maps or the floodway criteria set forth in the SMA. Currently, neither the CAO or the SMP define the term "floodway." Staff is recommending that a definition be added to ECDC 24.90.020.G. that uses the FEMA maps. The "SMA floodway" described in the SMA is essentially a biological definition, unlike the FEMA Floodway Map, which is derived from a model. Currently, no floodways have been identified in Edmonds. • List and Map of Streams and Lakes (2007.b). The DOE amended the rules to clarify that comprehensively updated SMPs must include a list and map of streams and lakes that are in shoreline jurisdiction. The City's shoreline jurisdictions are defined within the text of the SMP and on maps. Staff is recommending that the shoreline jurisdictions be reviewed and revised as necessary. • ECDC 24.80.010.B.15 — Fish Habitat Enhancement Projects (2007.c). The DOE's rule listing statutory exemptions from the requirement for an SDP was amended to include fish habitat enhancement projects. The City's SMP provides an exemption for fish habitat enhancement projects, but it does not include all of the language in WAC 173.27.040(2)(p). Rather than adopting language to match the WAC rule, staff is suggesting that ECDC 24.80.010.13.15 be amended to include a reference to the WAC rule. That way, the City won't have to amend the section again if the WAC rule changes at some point in the future. Mr. Lien advised that, in addition to the amendments outlined above, which are intended to ensure consistency with changes to state laws and rules, staff is considering modifications to the following elements of the SMP: • Edmonds Marsh. The Edmonds Marsh was identified as a shoreline of the state relatively late in the previous SMP update and appropriate shoreline regulations surrounding the marsh was the subject of significant public comment and discussion before the City Council. The City is working with a consultant to assess the ecological functions of the marsh and evaluate buffer widths that will ensure effective site -specific buffer functions. Results from this study will be used to update the Shoreline Inventory and Characterization and could result in modifications to the UMU-IV shoreline regulations. ECDC 20.80.100 —Public Hearings. ECDC 24.80.100 identifies when a public hearing is required for an SDP. In some cases, the SDP may begin the process as a Type II staff decision but change to a Type III decision before the Hearing Examiner if requested during the comment period. Staff is recommending that ECDC 24.80.100 be amended to clarify this process, which would be similar to the contingent review process in the CAO (ECDC 23.40.195). As per the proposed process, an SDP that does not trigger an Environmental Impact Statement (EIS) or require an open record hearing would be a Type 11 staff decision. Staff would issue a notice of application, followed by a 14-day public comment period. If someone requests a public hearing during the public comment period, the application would be bumped up to a Type III decision by the Hearing Examiner. The application fee would increase from $880 (Type 11) to $1,820 (Type III), and the person requesting the hearing would be required to pay 50% of this additional cost. The applicant would be responsible for the other half of the fee, and the City would pay the Hearing Examiner costs. Board Member Lovell suggested that the language in ECDC 24.80.100(A)(4) needs to be changed to provide more clarity relative to who would pay the fees when an application changes from a Type II to Type III decision. Mr. Lien agreed to review the language for clarification. eo • ECDC 24.40.020 — Critical Areas. As discussed earlier, this section of the code would be amended to adopt the updated CAO provisions for wetlands into the SMP by reference. The City is currently working to update the CAO to be consistent with the DOE's newest 2018 Wetland Guidance. Once the CAO has been updated and adopted by reference in to the SMP, w the wetland section of the SMP can be deleted. The result will be one set of wetland regulations that apply citywide.; c m Mr. Lien summarized that the work program going forward identifies additional Planning Board study sessions before the t public hearing. However, the proposed periodic changes are minor, and the Board may be ready to move on to the public 0 M .r Q Planning Board Minutes August 8, 2018 Page 4 Packet Pg. 235 7.1.h hearing without any additional study sessions. After the public hearing and public comment period, staff will respond to the comments received and then the Board can formalize its recommendation to the City Council. The Edmonds Marsh Study is ongoing and the timeline for updating the Shoreline Inventory and Characterization has not been finalized. Staff will conduct a State Environmental Policy Act (SEPA) review at about the same time as the public hearing. A page was created on the City's website to provide information about the SMP Periodic Review, including the checklist, work program, public participation plan and links to Planning Board agendas and minutes. The Board agreed that no additional study session is necessary before the public hearing. Board Member Rubenkonig said her understanding is that the Edmonds Marsh Study will not be completed before the Board acts on the SMP Periodic Review. Mr. Lien agreed that the study would not be completed, but the part that needs to be acted upon, the Shoreline Inventory and Characterization, should be available this fall. The study will not impact any of the proposed code changes identified on the checklist. However, after it has been completed, along with a buffer study, the City Council may want to change the buffers and setbacks for the UMU-IV shoreline jurisdiction. These changes would come later and will not be part of this periodic update. PLANNING BOARD RETREAT The Board discussed the following list of potential agenda topics for their retreat: 1. Identify, invite and host a non-profit housing developer or affordable housing "oriented" developer to meet and talk about strategies for putting together such a project in Edmonds. 2. Have a staff member present and lead a discussion regarding available building land within Edmonds. 3. Pick a given area or property in Edmonds and discuss the applicable regulatory steps and/or modification necessary for said property to accommodate affordable housing. 4. Increasing the Board's effectiveness in service to the Council. 5. Increasing the Board's effectiveness and efficiency in working with staff. 6. Increasing public engagement. 7. Defining a vision of success as a Board. 8. Hold an open forum for local business owners to offer ideas and suggestions on how to improve the business district. 9. Bring in a consultant that specializes in increasing to tourism to cities. Given the amount of public interest, Board Member Rosen suggested that Topic 1 might be more appropriately discussed in a regular meeting that allows the public to engage in the conservation. Board Member Lovell agreed that the draft Housing Strategy has ignited a lot of feedback from the public, and the City Council has expressed to staff that they want more public input before carrying their discussions further. They scheduled a public open house for August 27. Board Member Lovell said he suggested Topics 1 through 3 because he thought the issue of housing would be a big concern coming up in the City and it would be good for the Board Members to become better educated on the topic. He said he supports the idea of bringing in a developer to talk about what could be developed and how the City could help, whether the discussion takes place at a retreat or a regular meeting. Board Member Crank recalled that she previously suggested the Board invite a representative from Blockable to do a N presentation at the Board's retreat or as part of a regular meeting. In addition, she suggested it would be helpful to have a 06 presentation/discussion about housing development in general, and not just focused on affordable housing. Focusing too much N on affordable housing created a lot of stress, misinformation and negative connotations amongst the public, when the Housing a Strategy is really about diversifying the housing strategy. It would be helpful to have a general presentation around the potential 3 a housing inventory for all types of housing. Chair Monroe commented that this general discussion about housing would be more appropriate for a regular meeting rather than the retreat. O0 Board Member Crank observed that the Planning Board is also the Parks Board, yet it has been quite some time since the Board x has had any park -related discussions. She suggested the Parks, Recreation and Cultural Services Director be invited to provide w an update on parks, especially as it pertains to accommodating the population growth related to development. Board Member Rubenkonig said she would like the presentation to go beyond the regular quarterly report, perhaps an overall presentation m E about what is going on at all the parks. Board Member Rosen commented that if the Board's concern is that staff is not M .r Q Planning Board Minutes August 8, 2018 Page 5 Packet Pg. 236 7.1.i OTHER NOMINATIONS, AND BOARD MEMBER ROBLES WAS UNANIMOUSLY CONFIRMED AS VICE CHAIR. PUBLIC HEARING ON SHORELINE MASTER PROGRAM (SMP) PERIODIC REVIEW Mr. Lien reviewed that the Planning Board heard an introduction to the SMP Period Review on June 27t1i and reviewed draft SMP code amendments on August 8'. The public hearing was postponed waiting for additional information from the City Council commissioned Edmonds Marsh Study so that a description of the existing conditions of the marsh could be added as an addendum to the Shoreline Inventory and Characterization. Mr. Lien explained that, following many years of work, the City completed a comprehensive update of its SMP in June 2017 to be consistent with the Shoreline Management Act (SMA) and the 2003 state -adopted comprehensive Guidelines for Shoreline Master Programs. The SMA requires each jurisdiction with "shorelines of the state" to review and, if necessary, revise their SMPs at least once every 8 years, and the City's next periodic review is due June 30, 2019. Subsequent to adoption of the City's SMP in 2017, the state adopted a number of changes to the state guidelines, and the periodic review is intended ensure that the SMP stays current with changes in laws and rules, remains consistent with other city plans and regulations and is responsive to changed circumstances, new information and improved data. Mr. Lien referred to the SMP Periodic Review Checklist (Attachment 1), which summarizes the amendments to state law, rules and applicable guidance between 2007 and 2017 that may trigger the need for SMP amendments during the periodic review. The completed checklist identifies items that should be updated in the City's SMP for consistency with state laws and rules. Amendments associated with each of these items were presented to the Board in August and are outlined in Attachment 2. In addition to the items on the checklist, staff is also recommending a few other amendments as part of the update: The Edmonds Marsh was identified as a "shoreline of the state" quite late in the 2017 SMP update and appropriate shoreline regulations surrounding the marsh were the subject of significant public comment and discussion by the City Council. The City Council commissioned a site -specific study of the Edmonds Marsh to assess its ecological functions and evaluate buffer widths that will ensure effective site -specific buffer functions. As proposed, the Shoreline Inventory and Characterization would be updated to add the description of the Edmonds Marsh and its existing characteristics that was provided by the consultant (Attachment 3) as an addendum. This amendment would establish a new baseline for the Edmonds Marsh. He referred to Image 2 in Attachment 3, which shows the major vegetation transition line between the western portion of the marsh that contains salt -tolerant plants and the eastern portion of the marsh that has predominantly freshwater plants. This line also represents the boundary between the portion of the marsh that is designated as a shoreline of the state and the portion that is designated as an associated wetland. However, the exact boundaries would have to be determined for any project on either side of the marsh. At this time, the study has not provided any recommendations regarding buffers and setbacks for the Urban Mixed Use (UMU) IV shoreline environment. • ECDC 24.80.100 would be updated to clarify how a review moves from a staff decision process (Type II) to a public hearing process (Type III). A Shoreline Substantial Development Permit would begin the process as a staff decision N (Type II) with a 30-day comment period, but could change to a public process (Type III) before the Hearing r Examiner if requested by one or more interested persons during the comment period. Staff is recommending a process similar to the critical area contingent review process that is detailed in ECDC 23.40.195. At their last M meeting, the Board recommended revisions to this section to make it more explicit that the parties requesting the E public hearing are responsible to pay half of the cost difference between the Type II and Type III permit d applications. Currently, the application fee for a Type II decision is $800 and $1,600 for a Type III decision. As proposed, the person requesting the public hearing would be required to pay half of the difference or $400. of • The recent Critical Areas Ordinance (CAO) update was completed just prior to the Department of Ecology's (DOE) z issuance of updated Wetland Guidance. The updated guidance was incorporated into the SMP but the CAO was not i j revised to include the most recent guidance until October 16, 2018. As a result, the City currently has two sets of wetland regulations, one that applies to shoreline jurisdiction and a second that applies outside of shoreline E z M .r Q Planning Board Minutes December 12, 2018 Page 2 Packet Pg. 237 7.1.i jurisdiction. The CAO has now been updated with the revised wetland regulations, which will be incorporated into the SMP by reference to provide consistency for all wetland regulations within the City. Mr. Lien summarized that the State Environmental Policy Act (SEPA) Determination has been issued and the public comment period ends tonight. The 60-day Notice to Commerce was done, as well. The City received no public comments on the periodic review, but the Department of Natural Resources requested information about the proposed changes. He recommended the Board forward a recommendation to the City Council to approve the amendments to the SMP regulations as provided in Attachment 2 and to include the memorandum in Attachment 3 providing a description of the existing conditions of the Edmond Marsh as an addendum to the Shoreline Inventory and Characterization. Board Member Lovell asked if the red line on Image 2 is intended to represent the new Ordinary Highwater Mark (OHM). Mr. Lien explained that the line illustrates the division between the salt tolerant vegetation (shoreline of the state) and the freshwater vegetation (wetland). Board Member Lovell asked how the $1.3 million that the City Council allocated to the marsh in 2019 would impact this line. Mr. Lien answered that the $1.3 million is earmarked for the project that will daylight Willow Creek, and an update on the project will be provided to the City Council in January. While the project is a separate issue from the SMP periodic review, it would have to be permitted consistent with the adopted SMP. Board Member Crank asked if the City Council's recent funding decision would impact the Edmonds Marsh study in the near future. Mr. Lien explained that there are currently two different studies in progress associated with the marsh. The $1.3 million would be dedicated to the Willow Creek daylighting evaluation that has been going on for a number of years. However, a property transfer from Unocal to the Washington State Department of Transportation is needed before the project can move forward to the next phase of design. The Edmonds Marsh Study is a separate study that was commissioned by the City Council to establish baseline conditions for the marsh. When the SMP was previously before the City Council for review there was significant focus on the UMU-IV designation for the shoreline environment and what the appropriate buffers and setbacks should be. However, much of the discussion was based on incomplete information about the existing conditions. The study provided a description of the existing conditions, and eventually there might be some recommendations for what the appropriate buffers should be. The Edmonds Marsh Study is on a different timeline than the periodic review of the SMP, which must be completed by June of 2019. If the recommendations that come from the Edmonds Marsh Study are different than what is in the SMP, additional amendments can be considered down the road. However, they do not have the time to wait for the recommendations before completing the periodic review. Board Member Rubenkonig also referred to Image 2 and said some residents thought that the marsh boundaries extended all the way to the fish hatchery. Mr. Lien clarified that while the boundary expands all the way to the hatchery, only the area west of the line is designated as a shoreline of the state, which means that the shoreline jurisdiction extends 200 feet beyond the boundaries of the marsh. The area east of the line is designated as an associated wetland, and the shoreline jurisdiction does not extend beyond the boundaries of the marsh. Board Member Rubenkonig requested clarification of Item i on Page 2 of the SMP Periodic Review Checklist (Attachment 1). Mr. Lien explained that the DOE adopted a new rule creating an optional SMP amendment process that allows for a shared local/state public comment period. That means there would be joint public hearings, too. The City Council decided not to utilize this new option. Instead, the SMP update will have to be approved by the DOE as a separate process following adoption by the City Council. Chair Monroe opened the public hearing. No one indicated a desire to comment, and the public portion of the hearing was closed. BOARD MEMBER LOVELL MOVED THAT THE BOARD FORWARD A RECOMMENDATION TO THE CITY o COUNCIL TO APPROVE THE AMENDMENTS TO THE SHORELINE MASTER PROGRAM AS PROVIDED IN ATTACHMENT 2 OF THE STAFF REPORT AND TO INCLUDE THE MEMORANDUM IN ATTACHMENT 3 PROVIDING A DESCRIPTION OF THE EXISTING CONDITIONS OF THE EDMONDS MARSH AS AN z ADDENDUM OF THE SHORELINE INVENTORY AND CHARACTERIZATION. BOARD MEMBER CRANK w SECONDED THE MOTION, WHICH CARRIED UNANIMOUSLY.; c m E t M .r Q Planning Board Minutes December 12, 2018 Page 3 Packet Pg. 238 7.1.j 5. ACKNOWLEDGE RECEIPT OF CLAIMS FOR AN UNDETERMINED AMOUNT 6. PROFESSIONAL SERVICES AGREEMENT - SUMMIT LAW 7. COUNCIL APPROVAL OF THE DEFENSE OF COURT ADMINISTRATOR SHARON WHITTAKER PURSUANT TO CHAPTER 2.06 ECC 8. SURPLUS CITY COMPUTERS 5. PRESENTATION 2. SHORELINE MASTER PROGRAM PERIODIC REVIEW Environmental Program Manager Kernen Lien explained • Purpose of this agenda item: o Reintroduction to SMP periodic review o Scope of periodic review o Proposed code amendments • Comprehensive Update vs. Periodic Review o Completed Comprehensive Update June 2017 ■ State adopted comprehensive guidelines for Shoreline Master Programs in 2003 under WAC 173- 26 ■ Jurisdictions across the state were required to update their SMP's ■ Edmonds' SMP adopted in June 2017 was a complete rewrite of the SMP to be consistent with WAC 173-26 o Periodic Review ■ SMA requires each city and county to review, and, if necessary, revise their SMP at least once every eight years. The City's periodic review is due June 30, 2019 ■ State filed WAC 173-26-090 in August 2017, which became effective September 2017 ■ Provides guidance on the periodic update ■ Periodic review ensures SMP stays current with changes in laws and rules, remains consistent with other City of Edmonds Plans and regulations, and is responsive to changed circumstances, new information and improved data. • Periodic Review Checklist o Summarizes amendments to state law, rules and applicable guidance between 2007 and 2017 that may trigger the need for SMP amendments during periodic reviews o City's SMP comprehensive updated lasted from 2009 — 2017 o Completed checklist identifies items that should be updated in the City's SMP for consistency with state laws and rules o Identified amendments would not result in substantive changes to the SMP Other review elements o Edmonds Marsh Study ■ Update Shoreline Inventory and Characterization o ECDC 24.80.100 — Public Hearings ■ Shoreline substantial development permit may begin as a Type II staff decision, and change to a Type III decision before the hearing examiner by a written request during comment period ■ Clarification on this process should be added ■ Staff is recommending something similar to the Critical Area Contingent review process detailed in ECDC 23.40.195 ■ Critical Area Wetland Regulations SMP Periodic Review Edmonds City Council Approved Minutes February 12, 2019 Page 2 Packet Pg. 239 7.1.j o May 2018 Council adopted Resolution No. 1411 ■ Initiating Periodic Review ■ SMP Periodic Review Work Program ■ Public Participation Plan o Planning Board Review and Recommendation o Must be completed by June 30, 2019 Code changes in response to SMP Periodic Review Checklist 0 2017a. Cost Threshold for substantial development ($7,047) ■ Amended language in ECDC 24.80.010.B.1 0 2016a. Americans with Disabilities Act Permit Exemption ■ Added ECDC 24.80.010.13.16 —Exemptions 0 2017g. Nonconforming uses and development ■ Amended language in ECDC 24.70.020.D ■ Amended language in ECDC 24.70.010.D.2 —Nonconforming Uses ■ Amended language in ECDC 24.70.020.G.2 — Nonconforming Structure o Other Amendments ■ ECDC 24.80.100 —public hearings ■ ECDC 24.40.020 — Critical Areas Edmonds Marsh Study o Baseline of existing conditions of the Edmonds Marsh o An addendum to the Shoreline Inventory and Characterization o No recommendations regarding buffers/setbacks for the UMU IV shoreline environment Next steps o Public hearing at City Council ■ City has not received any comments o Once amendments approved by City Council, submit to Ecology for review Councilmember Buckshnis expressed concern with removing the entire wetland section, acknowledging that the code will refer to Ordinances 4106 and 4127. She asked if there was any disadvantage to leaving the wetland section in the code so people did not have to refer to other documents. Mr. Lien said the wetland section is not the most up-to-date guidance from the Department Ecology which is contained in Ordinance 4127. All the other critical area sections also refer to the CAO. From an administration standpoint, it is more confusing to have two sets of regulations and it is clearer to rely on the CAO for wetlands. Councilmember Buckshnis suggested including the CAO in the packet next time. Councilmember Buckshnis expressed concern with approving something that has draft written on it such as Windward's description of the Edmonds Marsh. If the Council approves this tonight, she asked whether that draft would be included. Mr. Lien said he is not seeking Council approval tonight; a public hearing needs to be held first. It will say draft until the Council approves it. Once the Council holds a public hearing and is agreeable to the update, when he presents a resolution of intent to adopt or an ordinance, the indication of "draft" will be removed. Windward may update the marsh vegetation before City Council adoption later this year. He summarized it is a draft until the Council adopts it. Councilmember Buckshnis referred to the change to 18 months in ECDC 24.40.010.D.2 — Nonconforming Uses and 24.0.020.G.2 — Nonconforming Structure, and asked why 18 months was selected instead of 2 years. Mr. Lien said the intent was for the code to be consistent with the SMP. Councilmember Buckshnis referred to the new section, Special Procedures for WSDOT Projects 24.80.105. Mr. Lien referred to 2015a. 90 day target for local review for WSDOT projects in the SMP Periodic Review Checklist, explaining the legislature adopted a 90-day target for local review of WSDOT projects. The proposed code language in 24.80.105 is the model language Ecology proposed. Edmonds City Council Approved Minutes February 12, 2019 Page 3 Packet Pg. 240 7.1.j Councilmember Teitzel posed a hypothetical; assuming after the Unocal property transitions to WSDOT and at some point becomes owned by the City of Edmonds via a donation or sale, and asked what changes to the SMP would be needed to reflect that. Mr. Lien answered none. 6. AUDIENCE COMMENTS Mindy Woods, Edmonds, explained when leaving a Diversity Commission meeting at the senior center last Wednesday about 8:20 p.m., two people who are experiencing homelessness approached the senior center hoping to find the cold weather shelter. There was no sign on the door and both walked away. The news announced this morning that four people passed away in King County over the pasts week during the cold weather. It was 28 degrees last Wednesday night and she was not aware of the cold weather shelter in Lynnwood. If she, a person with access to the internet and a working cell phone didn't know that, how was an unhoused person supposed to know. It would also be challenging for a person on foot in the Edmonds bowl to reach a shelter in Lynnwood. Ahmed Amr, Edmonds, recalled about a year ago he expressed concern with the excessive expenditure of a $30,000/month legal retainer for Mr. Taraday, and he has not responded to hundreds of emails he has sent him. He referred to his case that went to court, his arrest for trespass that resulted in a trial by jury that was shut down without a 90 day trial. He alleged the police have come to his home and insulted him, calling him mentally ill in front of his dying wife. The City has spent a lot of money putting him down, hurting him and his wife. He referred to shredding of documents and a suit he filed in the U.S. District Court of Western Washington and the City hiring a lawyer for the person. He explained when a clerk of the court tampers with records, they should be arrested and reported to the FBI. He objected to the legal advice Mr. Taraday has given officers and felt Judge Coburn was a judicial atrocity and that Mayor Earling was a monster. He alleged harassment, abuse of police power, brutality, and the waste of resources financing the defense of a court clerk shredding documents. Laura Johnson, Edmonds, commented it had been a long week with three restless teens at home, but they were lucky to have a warm home and a 4-wheel drive vehicle. Many are not so lucky; there are a number of homeless residents in Snohomish County including some who live in Edmonds. Those individuals are served by a team of incredible volunteers who dedicate their time to open an emergency cold weather shelter when the temperatures drop. Edmonds used to be a location for a shelter at the senior center but she learned that has closed. She was concerned some homeless individuals who relied on that service were left out in the recent extreme cold. Some of them showed up last Wednesday only to find out that service was no longer available. She questioned why at least a warming station was not opened, transportation provided from the senior center to Lynnwood or at least a notice posted on the door that the senior center was no longer an emergency shelter and how they could reach someone for transportation to the shelter in Lynnwood. She summarized we can and should do better in Edmonds. Mr. Amr continued his comments and Mayor Earling declared a brief recess. 7. PUBLIC HEARINGS 1. PUBLIC HEARING ON THE PLANNING BOARD'S RECOMMENDATION ON PROPOSED AMENDMENTS TO THE EDMONDS COMMUNITY DEVELOPMENT CODE THAT WILL SET A MINIMUM RESIDENTIAL PARKING STANDARD FOR SMALL -FOOTPRINT BUILDINGS (4,800 SO. FT. OR LESS) LOCATED IN BD -ZONED PROPERTIES IN DOWNTOWN EDMONDS. THESE SMALL -FOOTPRINT BUILDINGS HAVE PREVIOUSLY NOT HAD ANY PARKING REQUIRED Edmonds City Council Approved Minutes February 12, 2019 Page 4 Packet Pg. 241 7.1.j Development Services Director Shane Hope recalled staff discovered a building permit was submitted and approved that allowed for 9 units/3 stories to be built in a downtown zone with no onsite parking. The building is adjacent to a bus stop and some bicycle parking was provided. The City code allowed for this as long as the building footprint did not exceed 4800 square feet, a code that had been in place at least 10 years. That issue had not been raised before and no one else had submitted a permit utilizing that provision. That building permit raised the issue and staff proposed a moratorium that was adopted by the City Council to halt the development of any further residential units in that area without onsite parking while the issue was studied. The Planning Board held two public meetings, the first in October and a public hearing in December on a proposed code change to remedy the situation. The proposed code change eliminates the 4800 square foot footprint exemption, the existing commercial code applies to commercial buildings and requires residential buildings to provide at least one onsite space per unit. The Planning Board discussed alternatives and concluded this was the most reasonable approach. Other regulations apply in other areas. Councilmember Buckshnis questioned why a staff person did not say wait when this application was submitted, why the code did not differentiate between residential and commercial, and why this building was approved. Ms. Hope said if a person applies for a building permit and the application meets code, it cannot be denied based on what someone would rather the code said. She does not always hear about all the permits that are submitted and staff did not approach her about this one. Even if she had learned about it immediately, once an application is submitted, it is vested. Councilmember Buckshnis said the BD zone is a business district and one would not expect a small residential building in a business district. Ms. Hope assured this change would address the issue. Mayor Earling opened the public participation portion of the public hearing. There was no one present who wished to provide testimony and Mayor Earling closed the public participation portion of the public hearing. Council President Fraley-Monillas asked where the tenants of this building were parking. Ms. Hope answered she did not know. Some tenants may not have a car; those with a car will either have to find street parking or someplace else to park. Council President Fraley-Monillas said with this provision, a developer was not obligated to inform the City where tenants would park. Ms. Hope agreed, the proposed ordinance would require one onsite parking space per unit. Council President Fraley-Monillas asked if there were alternatives to this proposal. Ms. Hope said there could have been alternatives such as a parking pass program, one space for every two units, exceptions due to proximity to a bus stop, etc. The Planning Board preferred this proposal and possibly consider something different in the future. This is a straightforward requirement and fits with the general market. Council President Fraley-Monillas expressed concern with having additional cars parked downtown when there are already issues with parking. Ms. Hope agreed downtown parking is at a premium. COUNCIL PRESIDENT FRALEY-MONILLAS MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO ADOPT ORDINANCE NO. 4140, AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, RELATING TO RESIDENTIAL UNITS IN THE BD ZONES, PERMANENTLY ELIMINATING AN EXEMPTION FROM PARKING REQUIREMENTS FOR BUILDINGS WITH A FOOTPRINT OF LESS THAN 4800 SF. MOTION CARRIED UNANIMOUSLY. 2. PUBLIC HEARING ON THE INTEGRATION OF SMALL CELL STANDARDS INTO THE CITY'S WIRELESS CODE (ECDC 20.50) AND ADOPTION OF INTERIM ORD NANCE, Mike Clugston explained staff has been working with City Attorney Jeff Taraday to develop regulations for a new type of wireless facility, small cell wireless. The packet contains the draft interim ordinance. Edmonds City Council Approved Minutes February 12, 2019 Page 5 Packet Pg. 242 7.1.j Mr. Taraday explained: • Telecommunications Act of 1996 gives the FCC the authority to interpret the Act • FCC Ruling (the "Order") released on September 27, 2018, titled Accelerating Wireless Broadband Deployment by Removing Barriers to Infrastructure Investment o The Order adopted new rules limiting how state and local governments may treat applications for the installation of small wireless facilities o January 14, 2019 — The Order goes into effect o April 14, 2019 — Local jurisdiction to have aesthetic rules in place o Packet contains interim ordinance. Reason for interim ordinance 1. Allow applications to be processed 2. Clarifies that City requires franchises prior to allowing applications to be processed 3. While expect permanent ordinance for consideration/action by April 14, unexpected things happen. Mr. Clugston reviewed: • What are small cell deployments? o Complementary to towers, adding much needed coverage and capacity to urban and residential areas, venues, and anywhere large crowds gather o Streetlights, utility poles and slimline poles ■ Antennas connected to nodes receive and transmit wireless signals to and from mobile devices ■ Optical fiber connects to other nodes and carries data to and from communication hubs operated by wireless carriers ■ The cabinet holds equipment that process wireless signal for multiple wireless carries Facility Types o Macro Cell o Small Cell ■ FCC defines small wireless facilities as meeting each of the following conditions: 1. Height — 50 feet +/- 2. Each antenna — 3 cubic feet 3. Equipment — 28 cubic feet Map of wireless facilities in Edmonds o Current Macro sites: 24 o Future Macro sites: dozens more? o Future small cell sites: 1000s? Ms. McConnell reviewed a hierarchy of location preferences for small cell antennas, noting locations outside of the right-of-way are preferred over locations within the right-of-way: Locate Outside the Right-of-WaX 1. Existing building 2. Freestanding small cell pole located Locate Within the Right-of-WaX 3. Existing street light pole or utility pole (hollow poles) 4. New freestanding small cell pole or street light 5. Existing PUD single-phase pole (installation on top of pole) 6. Existing PUD transmission pole (installation in communication space) 7. Strand -mounted (installation in communication space) She displayed photographic examples of the proposed location preferences: Installations Outside of the Right -of -Way Edmonds City Council Approved Minutes February 12, 2019 Page 6 Packet Pg. 243 7.1.j 1. Locate on existing structures (example at 4' & Main) 2. Zoned property • Freestanding small cell pole within 5 feet of street and side property lines; o Locate on same side of street as power lines; o Height limit 30 feet Right -of -Way Installations 3. Existing hollow streetlight pole or traffic signal light 4. New freestanding cell pole or new street light • Custom designs — Sternberg model streetlights currently used in downtown Edmonds do not have sufficient space • Sternberg makes a model specific for wireless facilities 5. Installation on single phase power pole • Cantenna in line with pole • External conduit — color matched to pole • External equipment — color matched to pole 6. Installation on transmission pole • Antenna in communications space • External conduit • External equipment 7. Strand -mounted facilities • Installation on an existing pole • Antenna in the communication space • External equipment Considerations in Developing code: o Equipment and Wires: Internal vs. External o Clutter on existing wood poles Mr. Clugston reviewed • Changes to ECDC 20.50 o Small cell location preferences and design standards — NEW o Eligible facility requests — Codify existing reference o Permit and review timelines (`Shot Clocks') — Update o New macro monopoles — Update o Clean up • Project timeline: o January 8: Introduction to Council PPW Committee o January 9: Introduction to Planning Board o January 14: FCC Order goes into effect o January 15: Introduction to full Council o February 12: Public hearing and adoption of interim ordinance o February -March: Discussions at Planning Board, review interim ordinance and discuss refinements for small cell aesthetic regulations and bring back to Council o April 2 or sooner: Hearing before City Council o April 14: Local jurisdictions to have aesthetic rules in place Mr. Taraday relayed staff is hoping to meet with industry representatives later this week. He anticipated they would provide testimony during the public hearing as well as at that meeting regarding changes they would like. Staff will be open minded to their input but will also be looking out for the City's best interests. Councilmember Tibbott referred to the photograph in Preference 6 and asked whether that would be a typical installation. Mr. Clugston answered it was difficult to say which was the reason for a range of Edmonds City Council Approved Minutes February 12, 2019 Page 7 Packet Pg. 244 7.1.j preferences. From an industry standpoint, he anticipated Preference 6 would be the easiest to attach and to get permitted. Through the preferences, the goal is to have antennas moved out of right-of-way onto zoned property on buildings or freestanding poles near the right-of-way that do not impact other utilities. Staff does not have a perfect understanding so are providing a range of options to work with the City's preferences for aesthetic appearance and technology feasibility for the industry. Councilmember Tibbott said he was interested in hearing from the public, but personally would rather see installations on existing poles rather than new poles. The top two preferences are outside the right-of-way, which in some cases will be on new poles. If there were a perfectly good wood pole 10 feet away, he asked whether that location would be encouraged. Mr. Taraday said Preference 6 does not illustrate the conduit which is of considerable concern to staff. One of the problems with wood utility poles is that everything is mounted on the outside of the pole. He referred to another photograph illustrating several conduits on the exterior of the pole and several antennas which he noted begins to look unsightly. He acknowledged staff is somewhat guessing what the industry will install; the industry has a better sense of what they will be installing. Councilmember Tibbott referred to a photograph with exterior conduit mounted close to the pole and that matched the pole color, noting he preferred that to additional poles. With regard to Sternberg poles, Councilmember Tibbott preferred to have an exact replica versus an approximate match. He was uncertain how that could be required via the code, noting he found it unacceptable to have a row of Sternberg poles and one that was a different style. Ms. McConnell said she will be checking with the Sternberg representative to see what options are available. Her understanding was it would not be an exact replica of what currently exists because those are not designed for small cell installations. She assumed the new Sternberg pole would have a similar look. Councilmember Tibbott inquired about staff time to process permits, relaying his understanding there may be an opportunity to batch installations. Mr. Clugston offered to research. Councilmember Tibbott assumed permit fees would be collected and asked if the fees would cover the cost of the review process. Mr. Clugston advised it would cover the review time. Councilmember Tibbott referred to the desire to remove clutter from poles and assumed some equipment would be obsolete by the time new equipment is installed. He asked if obsolete equipment, conduit, wires, etc. could be required to be removed before installation of new equipment. Mr. Taraday said staff is also working on a companion piece of legislation that includes revisions to another chapter of the code related to other overhead utilities, but that applies more broadly than just to small cell installations. Councilmember Tibbott said he was referring to 3G versus 5G equipment and whether the older equipment on a building could be removed. Ms. McConnell said the code requires obsolete equipment be removed. Councilmember Tibbott asked if that has been discussed with industry representatives. Ms. McConnell said a meeting is scheduled later this week to discuss the interim ordinance with industry representatives and assumed that would be discussed if it was a concern to the industry. Councilmember Tibbott asked if macro towers were becoming obsolete and would go away and be replaced with 5G equipment or would the macro towers remain and more installed. Mr. Clugston said it was his understanding that macro towers will still be used but he was unsure if more macro sites would be required. Councilmember Tibbott recognized this technology would citizens to enjoy better cell service. However, it was also an opportunity to clean up clutter from previous installation and improve aesthetics. Ms. McConnell referred to Section 20.50.140 that addresses abandonment and discontinuation of use. Councilmember Nelson commented there is nothing small about 1000 cell towers in the city. It was his understanding there was a distance of 150 feet between towers. Ms. McConnell answered the code proposes Edmonds City Council Approved Minutes February 12, 2019 Page 8 Packet Pg. 245 7.1.j 300 feet between freestanding small cell facilities but if a specific location on private property does not work, the carrier is asked to talk to adjacent property owners within 150 feet about locating. Councilmember Nelson asked if there was a maximum distance between towers to limit the number. Mr. Taraday said one of the reasons they are referred to as small cell is because the range is small. They are not very powerful antennas and do not cover a large area which is why there need to be so many. Trying to balance the dispersion requirement prompted a great deal of discussion between staff and he anticipated that discussion would continue both with the Council and the industry. The goal is to strike the right balance where there is not too much impact in one place and yet recognize the need to provide working technology and the industry's need to deploy in a functional manner. He was uncertain that 300 feet, the minimum spacing in the interim ordinance, was the right number and whether that would be in the final draft. Councilmember Nelson commented this is an FCC regulation written by the wireless communication industry, federal law that severely limits what the City can do. He asked about the existing fee charged to a wireless company for a macro tower. Mr. Clugston offered to research, noting no new macro towers have recently been permitted on zoned property or in the right-of-way. Councilmember Nelson said the proposed fee is standard fee throughout the country. Mr. Clugston said the fees in the Order are acceptable fees from the FCC's viewpoint; jurisdictions can charge different fees if they can be justified. Councilmember Nelson said a lot of cities are frustrated by the lack of flexibility in fees due to the FCC's nationwide standardization. Councilmember Nelson said public rights -of -way are one of the most valuable public assets and these low fee rules deprive jurisdictions from potential revenue -generating opportunities on City -owned infrastructure that would benefit and improve citizens' lives. He was frustrated with the limitations the FCC imposed, independent of the fact that health implications are not on the table. He was also frustrated with holding a public hearing following the worst snow storm in 70 years. He was concern with the FCC's shot clock to fast track the process when it has profound implications for the City. He was interested in slowing down the process not speeding it up. Councilmember Teitzel recalled one of main comment from the wireless industry is the requirements in the proposed ordinance are more onerous than they would like and they increase the cost and time to obtain permits. He asked how Edmonds' requirements compared with other cities. Mr. Clugston said other jurisdictions who have recently adopted regulations have concealment/camouflage requirements but do not have the requirement to look on private property first. The industry is asked to do that research as part of their siting process before submitting an application and to describe on the application how the location was determined. He was uncertain if other jurisdictions have required that, but staff felt it was a reasonable request in siting deliberations. t Councilmember Buckshnis feared there would be more than 1000 small cell facilities. She agreed with Councilmember Nelson's comment that the right-of-way is very important. She asked the cost of a master permit agreement, commenting if 1000 small cell facilities are allowed, the City should get some money. Mr. Taraday said the state legislature does not allow jurisdictions to charge for use of right-of-way if the user is a telecommunications company. Councilmember Buckshnis asked if there was a fee for the master permit agreement if it was located in the public right-of-way. Mr. Taraday answered the City can charge direct reasonable costs for processing an application such as staff time to review the application, but use of the public right-of-way is free. For Councilmember Buckshnis, Mr. Taraday explained the state legislature made a distinction between pole owners and right-of-way owners. Pole owner can charge a small amount for pole rental space but the City as the owner of the right-of-way is not allowed to charge for right-of-way rental. Edmonds City Council Approved Minutes February 12, 2019 Page 9 Packet Pg. 246 7.1.j Council President Fraley-Monillas asked if the City had to allow poles in the right-of-way. Mr. Taraday said the City has to allow them to deploy. The FCC has stated thou shalt allow small cell deployment in your jurisdiction. Ultimately the City needs to allow the industry to create a feasible pathway for small cell deployment. The FCC's guidance is not so specific as to state exactly what the City can and cannot do which is the reason there is some disagreement, and he expected industry representatives to state during the public hearing that some of the things in the ordinance are illegal. Staff is looking out for the City's best interest given the guidance policy makers have provided but it is not clear exactly what the City can and cannot do so there will be differences of opinion. Council President Fraley-Monillas asked if the Council could make a decision that there could be no more than X number of small cell towers total in the right-of-way. Mr. Taraday did not think so, anticipating that would be considered an impermissible prohibition of their right to deploy. Council President Fraley- Monillas said it would not hold up their right to deploy as they could deploy on private property and negotiate the cost. Mr. Taraday did not disagree from a policy standpoint, but he was predicting the outcome if it were challenged. He acknowledged he could be wrong and the courts could be more generous than he expected but he was not optimistic. Council President Fraley-Monillas understood better cell reception was important to a lot of people, but she was not happy that they can install in the right-of-way and do not have provide compensation for using City property. She suggested the City could assist the industry with contracting with private property owners to use their property. She envisioned these facilities would be located on new buildings in the future which would require compensating the private property owner. Council President Fraley-Monillas asked if there was an existing requirement to remove old equipment. Mr. Taraday said that is in the existing code. Mr. Clugston agreed. Mr. Taraday did not think there had been a major problem with the wireless industry leaving old equipment. The clutter concern is bigger than the wireless industry which is why it is being addressed more broadly. The code is designed to allow the wireless industry to easily take down an old antenna and replace it with a new antenna in exactly the same place. Council President Fraley-Monillas asked about the shot clock. Mr. Clugston said the FCC allows a specific amount of time to review these permits, for example an eligible facilities request, if it is not reviewed within 60 days, it is automatically deemed approved and the industry could challenge that in court. For small cell, the shot clock is also 60 days and if the City misses that deadline, it is not automatically deemed approved yet, but the industry could challenge to have the review done. A shot clock is the amount of time given by the FCC to review permits. Council President Fraley-Monillas commented additional staff may be required if there were 1000+ requests, recalling it was difficult in a good economy to get permitting done quickly. She was concerned there may not be adequate staff to handle the permits and that the fees would not be adequate for staff time, benefits, etc. without hiring additional staff. Mayor Earling opened the public participation portion of the public hearing. Gregory Bush, Wireless Policy Group, consultant representing AT&T, expressed AT&T's support for the City's efforts to update its code and reiterated AT&T commitment to working with staff to develop workable policies for all carriers to provide high quality service as technology continues to evolve. AT&T has significant concerns with the current draft of the wireless code update. The seven step hierarchy requires carriers to locate small cells on private property unless the applicant can demonstrate justification for locating in the right-of-way. The main issue with this is it is complex, not in line with what other jurisdictions in Washington are doing, it will lead to more poles and clutter in the right-of-way due to the Edmonds City Council Approved Minutes February 12, 2019 Page 10 Packet Pg. 247 7.1.j requirement to put a new pole within 5 feet of an existing pole, and it makes it more difficult to comply with shot clocks because of the two week period to check with other private landowners. They prefer to locate on utility poles because they have only one pole owner to talk to and it prevents long, extended negotiation for each pole. He was concerned the draft code may conflict with the recent FCC order, both the shot clock deadlines and imposing burdens not applied to other types of infrastructure deployments. The FCC requires jurisdictions' aesthetic regulations be reasonable, technically feasible, objective, no more burdensome than other applied to other types of infrastructure deployments, and to be published in advance. If the City requires carriers talk to private property owners, a step not required for power, utilities, Comcast, internet, etc., it does not comply with the FCC order. AT&T strongly urges the City to work with the wireless industry to develop reasonable standards and work with other stakeholders such as Snohomish County PUD to reach a workable policy. Kari Marino, Bellevue, representing Verizon Wireless, referred to the letter submitted last week by Kim Allen, Wireless Policy Group representing Verizon, that states the urgency and the reason to deploy, outlining the FCC requirements and asking the City to delay adopting this emergency ordinance until there is an opportunity to ensure it is feasible. There needs to be a path forward for wireless providers that protects the City's best interests especially aesthetic standards. She highlighted the four main issues in the letter: 1. Seven -step preference hierarchy. Small cell technology is designed to radiate RF out; a location on a building does not serve the building well. A property owner has to pull a separate power feed and fiber optic connection which makes it unworkable for the property owner. Another concern is proving they have checked with all property owners within 150 feet. 2. Requesting proprietary coverage maps. She assured they would not provide their strategy plan. The City will know what they want when they submit a permit. 3. Concern the shot clock timeframe will not be met 4. Size restrictions are too limiting. A meeting is scheduled on Thursday with staff, AT&T and Verizon and possibly other carriers. She looked forward to continuing to work with the City to ensure the end product serves everyone. Hearing no further comment, Mayor Earling closed the public participation portion of the public hearing. Councilmember Teitzel commented if a small cell wireless facility is mounted to the side of an apartment building, it could be close to a bedroom. He asked if there were any health issues with radiation, cell transmissions, etc. that have been studied at a national level and if so, what were the findings. Mr. Clugston said the FCC provides guidance for RF emissions exposure. It was his understanding that if the industry states they meet those standards, there is assumed there will no health impacts. Small cell are smaller antennas and less powerful; what may have been a larger concern with macro antennas may be less with these smaller antennas. If the industry can meet the RF criteria provided by the FCC, the City cannot not further regulate health impacts. Councilmember Teitzel observed two of the major carriers were represented at the public hearing. He asked how many carriers could potentially put up small cell facilities in Edmonds. Mr. Clugston anticipated Verizon AT&T and T-Mobile and Sprint. If a carrier puts up a standalone wireless only pole, Councilmember Teitzel asked if the carrier was obligated to share the pole with other carriers to co -locate equipment. Mr. Clugston answered co -location is encouraged but it is not required. Council President Fraley-Monillas referred to the AT&T's representatives statement that the City's regulations would require more work and asked if any study had been done regarding the amount of time it would take a wireless company to talk to private property owners and the cost. Mr. Clugston answered not that he was aware of. Carriers have sited macro towers on the sides of buildings so there may be a precedent Edmonds City Council Approved Minutes February 12, 2019 Page 11 Packet Pg. 248 7.1.j for small cell. Council President Fraley-Monillas said she was concerned about the cost to citizens versus the cost to a private company as her obligation was to the City's 42,000 citizens, not the wireless companies. Councilmember Buckshnis said the master permit agreement refers to maps, yet the Verizon representative stated their maps are proprietary. She asked how the City could determine how many small cell facilities there would be without those maps. Mr. Taraday said propriety maps will be discussed with the industry. He was not yet convinced that the City could not require that as part of its franchising authority. Councilmember Buckshnis observed if 4-5 carriers are going to put up freestanding poles, as many as possible should be located on each pole. Mr. Taraday said one of the reasons the City is asking for that information is to see areas in the City where there are gaps and direct deployment into areas that are underserved, get more than one provider to coordinate if there is a need in an area, etc. There is a good public interest basis for seeking those propriety maps. COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER TEITZEL, TO APPROVE ORDINANCE NO. 4141, AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, ADOPTING AN INTERIM ZONING ORDINANCE TO AMEND CHAPTER 20.50 OF THE EDMONDS COMMUNITY DEVELOPMENT CODE, ENTITLED "WIRELESS COMMUNICATIONS FACILITIES." UPON ROLL CALL, MOTION CARRIED (3-2), COUNCILMEMBERS BUCKSHNIS, TEITZEL AND TIBBOTT VOTING YES; COUNCIL PRESIDENT FRALEY-MONILLAS AND COUNCILMEMBER NELSON VOTING NO. Mr. Taraday said the emergency clause in the ordinance will not be effective due to the 3-2 vote; a majority plus one was required for the emergency clause to be effective. Therefore, the ordinance will not be effective until five days after publication. 8. ACTION ITEMS 1. CRUMB RUBBER MORATORIUM EXTENSION Council President Fraley-Monillas explained the moratorium will expire soon and she requested the moratorium be continued through August 31, 2019 pending a response from the EPA and other entities regarding crumb rubber. COUNCIL PRESIDENT FRALEY-MONILLAS MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS TO APPROVE ORDINANCE NO. 4142, AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, EXTENDING THE PROHIBITION OF THE INSTALLATION OF STYRENE-BUTADIENE RUBBER (ALSO KNOWN AS SBR OR "CRUMB RUBBER" ON PUBLICLY -OWNED ATHLETIC FIELDS WITHIN THE CITY OF EDMONDS FOR AN ADDITIONAL SIX MONTHS. Councilmember Teitzel commented the moratorium has been extended a number of times and asked whether there was any legal limit on the number of extensions. City Attorney Jeff Taraday answered no, 1) this is not within the framework of GMA, and 2) there are good reasons for continuing the moratorium as ongoing human health impact studies are still occurring at the federal level and in California. Both studies are making progress and there will eventually be a conclusion reached at which time there may be a more permanent ordinance. He summarized he was not aware of any limitation to continuing the moratorium until the studies were completed. MOTION CARRIED UNANIMOUSLY. 2. ORDINANCE VACATING A PORTION OF EXCELSIOR PLACE STREET Edmonds City Council Approved Minutes February 12, 2019 Page 12 Packet Pg. 249 7.1.j Environmental Programs Manager Kernen Lien advised the City Council held a public hearing on October 2, 2018 and adopted a resolution of intent to vacate a portion of Excelsior Place north of the property addressed 19511 94t' Place West. The resolution of intent contained four conditions: 1. The retention of a public utilities easement 2. Construction of a utility access and emergency vehicle turnaround 3. A private access easement for all properties with frontage on the vacated portion of Excelsior Place and; 4. A utility and emergency vehicle access easement and covenant requiring construction of additional access road width to meet South County Fire lane standards with future single family development The applicant had 90 days to meet those conditions and staff feels have the applicant has met the conditions. With regard to construction of the turnaround, given that the winter months are not construction season, the applicant has submitted a bond that would ensure construct of the turnaround by June. COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER TIBBOTT TO APPROVE ORDINANCE NO. 4143, AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, VACATING A PORTION OF EXCELSIOR PLACE ABUT AND LIES NORTH OF THE PROPERTY ADDRESSED AT 19511 94T11 PLACE WEST AS SET FORTH IN THE RESOLUTION OF INTENT NO.141, AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. MOTION CARRIED UNANIMOUSLY. 3. RENEWAL OF CITY COUNCIL EMPLOYEE CONTRACTS Councilmember Nelson said this item is employment agreements for Jerrie Bevington and Maureen Judge, both of which have expired. Ms. Judge's previous employment agreement was for one year, $31/hour for the first 6 months and $32 hours for the second 6 months. She also receives City benefits. Ms. Bevington's employment agreement was for 2 years at $33/hour and is not eligible for employee benefits. Ms. Judge's agreement includes a 3% COLA increase or $34/hour and a request for an increase in vacation from 7.33 hours/month to 10 hours/month. HR Director Mary Ann Hardie indicated the City's current policy is 11 days of vacation/year for employees with 2-5 years of service. Ms. Judge received six days for the first six months and five days for the second six months. Ms. Judge's request also includes some comparables. Councilmember Teitzel did not recall completing a performance evaluation for Ms. Judge and asked why that was not done or discussed in executive session versus discussion in an open meeting. Mr. Taraday answered the Council is entitled to review performance of an employee in executive session and could do that now if the Council wished. The Council cannot take action regarding the employee's contract in executive session. Councilmember Teitzel suggested recessing to executive session to have a brief discussion about performance before making a decision. Although he personally had no concern about her performance, he was unaware if other Councilmembers did. He was concerned with increasing the vacation accrual from 7.33 hours/month to 10 hours/month, a 36% increase that he found excessive. He supported having a frank discussion about performance before making a final decision. Councilmember Nelson said a survey was distributed to all Councilmembers regarding Ms. Judge's performance. Council President Fraley-Monillas said in most years, the Council President has evaluated the administrative staff with input from the City Council; it had never been a joint process where the Council met in executive session unless there were performance issues. Councilmember Buckshnis said she completed the survey and Ms. Judge requested an evaluation. She agreed with recessing to executive session because she had no idea what others have said. The Council had the same administrative assistance for many years and the update was status quo. Ms. Judge is asking for a Edmonds City Council Approved Minutes February 12, 2019 Page 13 Packet Pg. 250 7.1.j 36% increase in vacation and she would like to talk about that in executive session. Mr. Taraday said the Council can discuss performance of an employee in executive session, but not the terms of compensation. COUNCILMEMBER TEITZEL MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO MOVE INTO AN EXECUTIVE SESSION FOR NO MORE THAN 10 MINUTES FOR A BRIEF DISCUSSION ABOUT MAUREEN JUDGE'S PERFORMANCE AND RECONVENE TO DISCUSS THE SPECIFICS OF THE COMPENSATION PACKAGE. MOTION CARRIED UNANIMOUSLY. Convene in Executive Session RegardinE Performance of a Public Emplovee Per RCW 42.30.110(2). At 8:54 p.m., Mayor Earling announced that the City Council would meet in executive session to discuss performance of a public employee per RCW 42.30.110(g). He stated the executive session was scheduled to last approximately 10 minutes and would be held in the Jury Meeting Room, located in the Public Safety Complex. No action was anticipated to occur as a result of meeting in executive session. Elected officials present at the executive session were: Mayor Earling, and Councilmembers Fraley-Monillas, Buckshnis, Teitzel, Tibbott and Nelson. City Attorney Jeff Taraday was also present. The executive session concluded at 8:59 p.m. Mayor Earling reconvened the regular City Council meeting at 9:04 p.m. COUNCIL PRESIDENT FRALEY-MONILLAS MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO APPROVE JERRIE BEVINGTON'S EMPLOYMENT AGREEMENT WITH THE ADJUSTED SALARY AND CONTRACT DATE. Councilmember Buckshnis inquired about Ms. Bevington's rate. Councilmember Nelson advised it was $33/hour. MOTION CARRIED UNANIMOUSLY. Councilmember Teitzel observed Ms. Judge's current contract expired January 22, 2019. Mr. Taraday suggested the contract be retroactive to the day after it expired. COUNCILMEMBER TEITZEL MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, APPROVE MAUREEN JUDGE'S EMPLOYMENT AGREEMENT THAT REFLECTS AN EFFECTIVE DATE OF JANUARY 23, 2019 AND EXPIRES JANUARY 22, 2020 AND INCREASE THE SALARY TO REFLECT 3% COLA OR $33/11OUR AND INCREASE THE VACATION ACCRUAL RATE FROM 7.33/MONTH TO 8.33/MONTH, A 13% INCREASE IN THE ACCRUAL RATE. Mr. Taraday said the 7.33 hours/month was intended to match the table in City code, 11 days/year of vacation. He asked if the intent was to provide more than 11 day/year of vacation. Councilmember Teitzel said based on the Council's assessment of her performance, this is an appropriate level, appropriately 100 hours/year. Mr. Taraday said the existing language in the contract is consistent with City code. Councilmember Teitzel said this is a contract employee. Council President Fraley-Monillas encouraged Council not to support 8.33 hours/month for Ms. Judge which equals 94 hours/year and she requested 10 hours/month. Her duties as a contract employee are at a higher level than most other similar jobs and although she is paid by the City, she is the Council's contract employee. Directors all receive a higher level of vacation and she supported a higher level for Ms. Judge who has many years of experience. She noted the majority of Ms. Judge's work is legislative research and only 25% administrative. Her request for 10 hour/month is only 3 weeks/year which she felt was not too much to provide for an employee of her ability. Edmonds City Council Approved Minutes February 12, 2019 Page 14 Packet Pg. 251 7.1.j COUNCIL PRESIDENT FRALEY-MONILLAS MOVED, SECONDED BY COUNCILMEMBER NELSON, TO AMEND THE MOTION TO CHANGE 8.33 10 HOURS/MONTH TO 10 HOURS/MONTH. Councilmember Tibbott agreed with Council President Fraley-Monillas. Ms. Judge has a higher level of responsibility than an entry level employee and certainly demonstrates efficiency in her role. He supported the amendment to 10 hours/month of vacation accrual. Council President Fraley-Monillas said 8.33 hours/month equates to100 hours/year, slightly over 2 weeks; 10 hours month is 3 weeks/year, a difference of only 20 hours. Councilmember Buckshnis agreed Ms. Judge is doing a very good job. She preferred an increase from 7.33 to 8.33 or 9 rather than 10. AMENDMENT CARRIED (4-1), COUNCILMEMBER TEITZEL VOTING NO. MAIN MOTION AS AMENDED CARRIED UNANIMOUSLY. 4. 2019 CARRYFORWARD BUDGET AMENDMENT Finance Director Scott James reviewed: • The 2019 Carryforward Budget Amendment begins on Page 642 in the Council Packet • 2019 Carryforward Budget Amendment is for Items Not Completed in 2018 • There are 57 Carryforward Requests • All Items were Previously Approved by Council • The Carryforward Budget Amendment Will Roll the Unexpended 2018 Budget into the 2019 Budget • Exhibit D (Change n Fund Balance) o Summary: ■ Proposed Amendment Change in Beginning Fund Balance: $3,963,174 ■ Proposed Amendment Change in Revenue: $384,166 ■ Proposed Amendment Change in Expense: $4,347,340 ■ Proposed Amendment Change in Ending Fund Balance: $0 • Exhibit A (packet page 649) o Illustrates each fund's Beginning Fund Balances, Anticipated Revenues, Budgeted Expenditures and Ending Fund Balance • Summary of the 2019 Carryforward Budget Amendment o Beginning Fund Balance is Increased by $3,963,174 o Expenditures are Increased by $4,347,340 o Revenues are Increased by $384,166 o Ending Fund Will Remain Unchanged Councilmember Buckshnis referred to the completion of the UFMP with Davies Tree Resource Group, relaying her understanding the City no longer planned to utilize this consultant due to the poor document produced, yet the carryforward includes $5,644. Ms. Hope answered the intent is for them to fold in the new information and other corrections; they will not do any new work. Councilmember Buckshnis hoped to give them a poor report card, noting some people will be very upset to know the City paid $130,000 for that document. Councilmember Buckshnis asked about the $200,000 carryforward for the community garden, recalling the carryforward was $100,000 and there was $100,000 in this year's budget. Mr. James said $200,000 is for land acquisition. The 2019 budget includes $155,000 for the community garden. Edmonds City Council Approved Minutes February 12, 2019 Page 15 Packet Pg. 252 7.1.j COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER TEITZEL, TO APPROVE THE 2019 CARRYFORWARD BUDGET AMENDMENT AS PRESENTED AT THE CITY COUNCIL MEETING ON FEBRUARY 12, 2019 ORDINANCE NO. 4144. MOTION CARRIED UNANIMOUSLY. 5. PRESENTATION OF PUBLIC UTILITY EASEMENT WITHIN THE PROPERTY FRONTAGE OF EDMONDS RECOVERY CENTER AT 7416 212TH ST SW City Engineer Rob English relayed the building is currently undergoing tenant improvements and a change of occupancy. One of the permitting requirements is a fire sprinkler system in the remodeled building which required a water connection and new meter. The proposal is authorization to approve a 10' by 10' water utility easement on the property for that connection. Staff recommends approval. COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER TEITZEL, TO AUTHORIZE THE MAYOR TO APPROVE RECORDING OF A PUBLIC UTILITY EASEMENT WITHIN THE PROPERTY FRONTAGE OF THE EDMONDS RECOVERY CENTER AT 7416 212TH ST SW. Councilmember Tibbott asked if there was any expense associated with the easement. Mr. English answered they are dedicating the easement to the City. MOTION CARRIED UNANIMOUSLY. 9. MAYOR'S COMMENTS Mayor Earling commended Public Works, Parks and Police Department staff for their extraordinary work during the recent snow storm. They have been working 12 hour shifts which continue tonight and likely for days. He offered special thanks for the quality work they have done. Mayor Earling said City Hall and other facilities have been open Monday and Tuesday, opening at 10 a.m. and closing yesterday at 3:00 p.m. and at 5:00 p.m. today. The City has been staffed with enough people to operate both days. City Hall will open at 9 a.m. tomorrow and likely be back to 8 a.m. by Friday. 10. COUNCIL COMMENTS Councilmember Teitzel echoed the comments about the great work Public Works has done keeping streets safe. He recognized not all streets could be plowed but all the major thoroughfares have been passable and sanded. He reported on the Port of Edmonds Commission meeting, recalling the boat shed collapse in 1996 under the weight of heavy snow. The Commission reported the boat sheds weathered the snow well and there were no collapses. Councilmember Buckshnis thanked the Public Works crew who finally sanded her street. She urged everyone to be careful and stay in if possible, commenting a woman fell on her street and broke her femur. Council President Fraley-Monillas thanked everyone for the flexibility to cancel last week's City Council meeting and reschedule items, noting the priority should always be staff and citizens' safety and she believed it was not safe last Tuesday night. Council President Fraley-Monillas gave a shout out to WSDOT who have been working 12-16 hour days to keep the freeways fairly clear which allows staff to reach the City. She still has 2 feet of snow in yard and driveway and will be glad when the snow goes away. Edmonds City Council Approved Minutes February 12, 2019 Page 16 Packet Pg. 253 7.1.j Councilmember Tibbott gave a shout out to the Police Department, especially Officer Wang, who helped his son who skidded out on 196' on Friday and totaled his car. He echoed Councilmember Buckshnis' suggestion for people to drive carefully and to stay off the roads if possible. Mayor Earling added although Councilmember Tibbott's son was in a car accident, he was okay. 11. CONVENE IN EXECUTIVE SESSION REGARDING PENDING OR POTENTIAL LITIGATION PER RCW 42.30.110(1)(i) This item was not needed. 12. RECONVENE IN OPEN SESSION. POTENTIAL ACTION AS A RESULT OF MEETING IN EXECUTIVE SESSION This item was not needed. 13. ADJOURN With no further business, the Council meeting was adjourned at 9:27 p.m. Edmonds City Council Approved Minutes February 12, 2019 Page 17 Packet Pg. 254 8.1 City Council Agenda Item Meeting Date: 04/2/2019 Civic Park Field Update Staff Lead: Carrie Hite Department: Parks, Recreation & Cultural Services Preparer: Carrie Hite Background/History Civic Center Field was acquired by the City from the Edmonds School District on February 9, 2016. The PROS plan and Parks CIP have both identified the City's goals of master planning and developing this property once acquired. The City published an RFQ/SOQ on February 12th, 2016 for firms to submit their qualifications for all three phases of Civic Park Master Plan and Development. Council awarded the contract to Walker Macy in May of 2016. After a robust public process, Council adopted the Civic Master Plan in March 2017. In 2017, the City contracted with Walker Macy to complete the geo technical work and survey work, for both the sewer line replacement and for park planning purposes. In 2017, the City contracted with Walker Macy to complete the demolition plans for the stadium. In April 2018, Council approved the closeout for the removal of Civic stadium. In April 2018, Council authorized the full design contract for Civic to Walker Macy. In May 2018, Council adopted resolutions to authorize grant submittals to the State Recreation and Conservation office for funding for Civic. In November 2018, Council adopted both the CIP and CFP that identified Civic as a project, with a goal to begin construction in 2020. Staff Recommendation Receive update and give input on design development process. Narrative After a very robust public process, the Civic Park Master Plan was approved in March 2017, and officially adopted in the City's Comprehensive Plan in late 2017. The City authorized a contract for design services with Walker Macy to complete the design development, permitting, bidding, and construction support. Since this award of bid, Walker Macy has been engaged in our community with various stakeholders to complete the schematic design and begin the design development process. Stakeholders included the original Project Advisory Committee, a skate park focus group, the Petanque club, the Chamber of Commerce, the Arts Festival Foundation, the Arts Commission, the Boys and Girls club, Sno-King Youth organization, among others. Walker Macy has used this input to inform the beginning of their design. Packet Pg. 255 8.1 Most recently, the issue of parking at Civic has become a community dialogue. I would like to remind Council that parking was part of the discussion in the master planning process, at stakeholder meetings, at open houses, during the public hearings both at the Planning Board and City Council. The consensus of the community at the time was that the park property should be retained as public open space and not allocated to parking, or solving the downtown parking issue. The design team recommended that the parallel street parking along 6th and 7th avenues be further studied to determine if this could expand parking in and around Civic. Currently, Public Works is leading the effort on the parking study. In addition, Parks and Public Works have discussed expanded angle parking on 7th, possibly on 6th, and maybe on a few streets adjacent to the park. This update is to share the schematic design and the beginning of the design development with the full Council and seek any feedback on the development process. Some of the highlights of this presentation will include: 1.Specific design areas, including the skate park, petanque courts, Boys and Girls club footprint, other features. 2. Site conditions, including water table, soil, and stormwater treatment 3. Schematic costing and value engineering 4. Financial update: most recent proposed budget is attached. Attachments include: 1. Final adopted master plan 2. Walker Macy PSA 3. Schematic design 4. Proposed budget 5. Walker Macy presentation Attachments: 170227_ECCP_Master_Plan_Final_optimized Walker Macy PSA 180913_SD_Illustrative Plan cropped Civc park budget and assumptions 3-30-19 190402_City Council Packet Pg. 256 LN -. � �.• s lilt, r ` [ 8.1.a a U U W ti I N N O ti C d E t V R a+ a+ Q Packet Pg. 258 8.1.a ACKNOWLEDGMENTS City of Edmonds Mayor Dave Earling Edmonds City Council Edmonds Planning Board City Staff Carrie Hite, Director, Parks, Recreation & Cultural Services (PRCS) Renee McRae, Deputy Director, (PRCS) Frances Chapin, Arts & Culture Manager, (PRCS) Rich Lindsay, Park Maintenance Manager, (PRCS) Rob Chave, Planning Manager Kernen Lien, Senior Planner Todd Cort, Recreation Coordinator Phil Williams, Public Works & Utilities Director Mike DeLilla, Senior Utilities Engineer Shane Hope, Director, Development Services Rich Lindsay, Parks Maintenance Manager Rob English, City Engineer Jennifer Lambert, Engineering Technician Consultant Team Project Advisory Committee Kyla Blair Barbara Chase Mike Echelbarger Kristiana Johnson Lesly Kaplan John McGibbon Joe Mclalwain Bob Rinehart Emily Scott Doug Sheldon Steve Shelton Valerie Stewart Dave Teitzel Dick Van Hokebeke Diana White Alex Witenberg Pat Wooden WALKER MACY Walker I Macy - Landscape Architecture, Project Lead Chris Jones, Principal Lara Rose, Design Principal Ann Marie Schneider, Project Manager, Landscape Designer Alyssa Machle John, Landscape Designer enviroissues Enviroissues - Public Outreach / WBE Ara Swanson, Associate Harrison Price, Project Coordinator ORA- Architecture Owen Richards, AIA, LEED AP Steven Lazen, AIA Emily Perchlik, Assoc. AIA JMB Consulting Group, LLC - Cost Estimating Jon Bayles, Principal Herrera Environmental Consultants - Permitting HERRERA Shelby Petro, Wetland Scientist, Env. Permit Coordinator U Packet Pg. 259 8.1.a a U U W ti I N N O ti C d E t V R a+ a+ Q Edmonds Civic Center Playfield Master Plan Packet Pg. 260 Table of Contents Introduction.......................................................................................................................6 SITE BACKGROUND &ANALYSIS..................................................9 History..............................................................................................................................10 ExistingConditions........................................................................................................10 Related Studies & Plans................................................................................................11 Context............................................................................................................................. 12 DESIGN DEVELOPMENT+ COMMUNITY ENGAGEMENT ............ 19 Process& Schedule....................................................................................................... 20 DeedRestrictions...........................................................................................................21 Park Activities & Amenities........................................................................................... 22 ExistingUses.............................................................................................................. 22 PotentialNew Uses................................................................................................... 24 DESIGN ALTERNATIVES.................................................................................................30 Option1- Meadow Loop........................................................................................ 30 Option 2 - Activity Central....................................................................................... 32 Events............................................................................................................................... 34 CurrentEvents...........................................................................................................34 Design Alternative Event Overlays......................................................................... 35 OpenHouse 2, August 2016........................................................................................ 36 Format & Objective.. : .................... 36 Small Group Discussions.........................................................................................36 Participation and Attendance................................................................................ 38 Feedback.................................................................................................................... 39 MASTER PLAN.............................................................................41 Hybriddesign..................................................................................................................42 AerialView..................................................................................................................43 Examples of Signature Features............................................................................43 MasterPlan Views..........................................................................................................46 Master Plan Event Overlays.......................................................................................... 48 Small to Medium Size Events Within the Park....................................................48 Large Events and the 6th Avenue Market Promenade......................................49 Architectural Elements..................................................................................................50 Boys and Girls Club Expansion...............................................................................50 Examples of Signature Features............................................................................ 51 ShadePavilion...........................................................................................................51 OpenHouse 3, October, 2016...................................................................................... 52 Format.........................................................................................................................52 Participation and Attendance................................................................................53 Phasing.............................................................................................................................54 Supplemental Information..........................................................................................55 AlleyBuffers................................................................................................................55 Utilities and City Planning.......................................................................................55 Parking Considerations..........................................................................................55 Tennis / Sports Fencing...........................................................................................55 Street Improvements....................................................................................................56 6th Avenue Market Promenade.............................................................................56 7th Avenue Street Improvements..........................................................................57 U Packet Pg. 261 INTRODUCTION Civic Center Playfield is an eight acre park in the heart of downtown Edmonds that straddles the boundary between residences, civic amenities and the downtown commercial district. Well -loved and used by residents of all ages, it is home to the Boys and Girls Club, the Petanque Club, athletic fields, a playground, a skatepark, tennis courts and several of Edmonds largest annual festivals such as the Taste of Edmonds and the 4th of July Fireworks. Originally the Edmonds High School sports facility in the 1930's, the site has served as a recreational and event space for decades while the population of Edmonds has continued to grow and develop around it. The City has been operating and maintaining the property for public use since 1975, with no investment of capital funds and little change to the layout since its former use by Edmonds High School. In the 2014 Parks, Recreation and Open Space Plan (PROS Plan), Civic Center Playfield was identified as a key asset and securing the park, that had been leased from the Edmonds School District for40 years, was deemed a priority. In direct response, the City of Edmonds acquired the property in the fall of 2015 with grant assistance from the Washington State Recreation Conservation Office and the Snohomish Conservation Futures Program, thereby ensuring that the site will remain accessible to the community, providing both passive and active recreation. In April 2016, through a Request For Qualifications and interview process, Walker Macy, a Landscape Architecture and Urban Design firm, was hired bythe Edmonds Parks. Recreation and Cultural Services (EPRCS) department to lead the Civic Center Playfield Master Planning effort. The project goal was to work with the City of Edmonds and the Edmonds community to design a Master Plan that envisions Civic Center Playfield as a signature park in the heart of downtown Edmonds. The project undertook a rigorous public engagement process, including three public open houses, three online open houses, stakeholder interviews and a series of meetings with the Project Advisory Committee, the Parks and Recreation Staff, the City Council and the Planning Board in order to create a plan inspired by the community's desires and reflecting public sentiment and feedback. Several iterations of design and feedback were presented, tested and reviewed, resulting in a schematic design that integrates active program, civic engagement and beautiful landscape spaces. The Civic Center Playfield Master Plan embraces the potential of this downtown park to contribute to a sense of community identity and civic pride while promoting active, healthy lifestyles, energizing the local economy and bolstering the city's growing reputation as a destination on Puget Sound. The legacy of the park as an iconic place for gathering, celebration and enhanced daily life is intended to serve Edmonds for generations to come. U 6 Edmonds Civic Center Playfield Master Plan Packet Pg. 262 IDaley _ �_ .. F, V. 1 `I Sprague St ------ 4� MEADOWS Sprague St r THE GREAT LAWN '. w - . r Edmonds St 4 - w r r r _ � a - Bell St - .�:'-�` _"gam 71Air r 8.1.a a U U W ti I N N O ti C d E t V R a+ a+ Q Edmonds Civic Center Playfield Master Plan Packet Pg. 264 8.1.a Q- e° Main Street Shops 4 a' -. 1 ' o� I T E. AC KG RO U N D & v w a Farmer's �c Market & Q• Future Edmonds Veterans ,C-0) City Hall P� Plaza P BELL ST Edmonds Historical ®� Museum MAIN ST ■ 1� i� rr .r rM M M Or Boys & Girls Club ANALYSIS LEGEND HISTORIC SITES N DESTINATIONS Site Background & An; Packet Pg. 265 HISTORY Civic Center Playfield was the athletic grounds for Edmonds High School, originally built a block from the site at 410 Fourth Avenue North, now the Edmonds Center for the Arts. Prior to recreational development it's believed to have been a marshy field. In 1957 the high school relocated to the Holmes Corner neighborhood at 76th and 212th. The City has operated the property as a park since 1975 with minimal change to its amenities or use. 1930's - courtesy of the Sno-Isle Musem 1950's 2015 - Google Earth EXISTING CONDITIONS Today, the eight acre site includes a playground, basketball and tennis courts, football field, soccer fields, track, skate park, petanque courts, portable restrooms, and two structures - the grandstand and the Boys and Girls Club (former high school field house). Civic Center Playfield is currently used for neighborhood recreation, community sports team practices and games by local organizations such as Sno-King Youth Club and EPRCS recreation programs. It also hosts events such as the 4th of July, Taste of Edmonds, Edmonds Arts Festival parking and the Wenatchee Youth Circus. There are two structures on site, the field house, most likely built after 1935 when the district acquired the property, was remodeled in 1999 and is currently leased to the Edmonds Boys and Girls Club. The grandstand, also over 50 years old, is still used on occasion for events and also serves as storage for a number of local organizations. The Edmonds Boys & Girls Club has occupied the field house since 1968. It's currently operating at full capacity, serving approximately 150children. Activities offered atthe Boys&Girls Club include arts and crafts, computer use, homework help, volleyball and basketball, arts and music, snacks and meals. The building presently contains spaces typical in most Club facilities - ground floor offices, a small game/recreation room, computer lab area, restrooms, storage and service spaces. The upper floor, includes a gym and additional storage. The Boys& Girls Club is in conversation with EPRCS and the City to discuss the needs and plans of the organization in conjunction with the park redesign. The field house would likely require expansion if it is to continue to serve the growing needs of the Club. In a City of Edmonds Historic Preservation Commission Special Meeting on June 29, 2016, a majority of the Commissioners "voiced support for retaining the field house structure due to its significance to the community and because it echoes what Edmonds used to look like in the 1920's and 1930's." The Commission also discussed the historic value of the entire site and the importance to the community of "retaining some of it's historic [] flavor" as the park design continues (see Appendix for full HPC Meeting Minutes). The State of Washington Department of Archaeology and Historic Preservation recently ruled that the grandstand is not of historic significance and the State of Washington Recreation Conservation Office has approved the removal of the structure. A structural review was also completed during the Master Plan effort with the conclusion that significant upgrades are needed to meet both structural and accessibility compliance (see full grandstand structural evaluation in Appendix). U 10 Edmonds Civic Center Playfield Master Plan Packet Pg. 266 8.1.a Panorama taken from the playground at the south east corner of the site. The grandstand is to the left and back of the field house is left of center. _ a Field house (Boys & Girls Club) entrance Grandstand Field house 2nd floor gymnasium RELATED STUDIES & PLANS Field house 1st floor entry area Prior studies were consulted by the project team during the master planning process. These include: • 4th Ave implementation Plan • 4th Ave Arts Corridor Plan • Parks, Recreation and Open Space Plan (PROS Plan), February 2014 • City of Edmonds Comprehensive Plan • Edmonds Cultural Plan, February2014 • Edmonds Transportation Plan • Edmonds Strategic Plan • The Edmonds Waterfront Access Alternatives Study U Site Background & An Packet Pg. 267 8.1.a CONTEXT CU A) U- Y L R ci URBAN ECOLOGIES A sizeable public open space in downtown Edmonds, Civic Center Hayfield serves a unique role that differs from other parks in the vicinity. It's urban context, flatness and lack of tree cover set it apart from Yost Park and the Shell Creek corridor, Edmonds Marsh, and Brackett's Landing, all of which are larger in scale and provide important eco-destinations and habitat. City Park offers undulating topography and significant tree canopy resulting in a more passive park experience with some active play area, while the nearby Frances Anderson Center hosts a green space with more intimate neighborhood -scale activity, recreation and gathering. 12 Edmonds Civic Center Playfield Master Plan Packet Pg. 268 8.1.a F � .•r .. rrs •� r�. vrt : BiVIEWS r A E FROM EAST EDGE 97 'r PANORAMIC VIEWS +' A.• OVER PARK IT _ ... 41gg I SITEVIEWS Spectacular views of the Puget Sound and the Olympic mountain range area signature feature of the City of Edmonds. The east edge of Civic Center Playfield offers glimpses of the Olympic peaks due to it's slightly higher elevation and the parks grand, open scale. Also noteworthy are the panoramic views from the streets and residences on the high slopes directly east of the park where the park grounds become foreground. U Site Background & An Packet Pg. 269 8.1.a a 2 LL Y R a U '.� =tom^ 7T •— —nc_Li O w PARK EDGES AND CURRENT ZONING Civic Center Playfield is nestled between residential and civic zones and will be most successfu [if designed to respond to its adjacencies. The east side of the park is single-family residential while the north and south edges of the park consist of more dense multi -unit housing. The west edge is made up of predominantly civic institutions such as the police and fire stations, City Hall and the Edmonds Center for the Arts while also being at the edge of the downtown commercial district. 14 Edmonds Civic Center Playfield Master Plan Packet Pg. 270 8.1.a ro QP� Amtrak/ LINK Station Brackett's Landing Shoreline Sanctuary `�' / ryR* Main Street Shops O EdmondsIr / > Center For _. The Arts li 1 /4 mile l I 5-minute walk i 1 Qi i, �> 1-• M i MAIN ST l ! - � l Frances f Library — I Anderson _ DAYTON ST Center LEGEND 1 BUS STOP ... e a a l EXISTING BIKE ROUTE N t o m x x � � W w w PROPOSED BIKE ROUTE FERRY ROUTE O IIIIIIIIIIIIIIIIIII AMTRAK/LINK ROUTE TRANSIT CONNECTIONS Civic Center Hayfield is within walking distance of most downtown amenties and a short bike ride for many residents. It is also in close proximity to regional transit, including the Ferry Terminal to Kingston and the Amtrak/Sound Transit commuter station to Seattle and Eve rett. U Site Background & An 8.1.a Edmonds -' Center For The Arts w Q Q\\ Future �o \\\ Edmonds Veterans ,� \\ City Hall .P i Plaza l Q \ LEGEND BELL ST '�- _ HISTORIC SITES '�•`p \ l \\ U, Main \ ` Edmonds Street \ \ Historical ■ DESTINATIONS O Shops \ Museum \ MAIN SST r a Frances Library - Anderson Center r > U DOWNTOWN CONNECTIONS & DESTINATIONS Civic Center Playfield is a key component in a community circuit connecting local residences and civic destinations such as the Edmonds Farmers Market, the Sno-Isle Library, the Frances Anderson Center and downtown shops and restaurants. The park also has the potential to serve as part of an arts and culture plan with the evolving 4th Avenue Arts Corridor connecting Main Street to the Edmonds Center for the Arts. 16 Edmonds Civic Center Playfield Master Plan Packet Pg. 272 8.1.a CIVIC FIELD EDMONDS, WA 8 ACRES EDMONDS CITY PARK EDMONDS, WA 14 ACRES CAL ANDERSON PARK SEATTLE, WA 7.5 ACRES SCALE COMPARISON BELLEVUE DOWNTOIA BELLEVUE, WA 21 ACRES PETER KIRK PARK KIRKLAND, WA 12.5 ACRES Parks similar to Civic Center Hayfield, or known to local residents, were studied by the design team and shared with the public to facilitate understanding and discussion of the parks' program. U Site Background & An Packet Pg. 273 8.1.a a U U W ti I N N O ti C d E t V R a+ a+ Q Packet Pg. 274 8.1.a U VIENT + EMENT Packet Pg. 275 8.1.a PROCESS & SCHEDULE The Civic Center Playfield Master Plan project team undertook a rigorous public engagement process that included three public open houses (offered both in -person and online); on - site postings, stakeholder interviews and outreach meetings. As a result, the design process was highly integrated with public engagement opportunities and public feedback shaped both the methods of design as well as the final plan. Stakeholders included the Boys and Girls Club, who currently lease the Field House on -site; recreational groups that use the fields such as Sno-King Youth Club and the Edmonds Petanque Club; groups that host events currently held at the park or nearby such as the Edmonds Chamber of Commerce (Taste of Edmonds), the Edmonds Art Festival and Festival Foundation; and other civic organizations directly effected by the park's potential transformation such as the Edmonds Arts Commission, the Museum/Market Board; City Council and Planning Board members; Edmonds Center for the Arts; Economic Development Commission; Floretum Garden Club; Historic Preservation Commission; and City staff. Community feedback and design team progress was discussed in regular briefings to City Council, the Planning Board, Edmonds Parks, Recreation and Cultural Services, and the Project Advisory Committee. The Project Advisory Committee was comprised of a broad selection of community representatives and leaders with varying interests selected to provide guidance to the project team. Mayor Dave Earling speaking at the first Open House on June 23rd, 2016. Mayor Earling provided introductions to all three Open Houses. Public 1 Briefings Stakeholder Public Open Planning City Interviews Houses Board Council Project Advisory Committee Each public open house addressed a different project milestone and incorporated, as well as solicited, feedback from the community. Online open houses were launched immediately following each in -person open house and were accessible for a minimum of two weeks. Project description, progress, schedule, open house results, and meeting minutes were posted publicly, and regularly, on the city's splash page at: http://www. edmondswo.gov/parks-recreation-departments/civic- center-master-plon.html The project was organized into three phases that corresponded with each Open House. All events took place in 2016 unless otherwise noted. Park Activities (Program) • PAC kickoff meeting: May 12 • Stakeholder Meetings: May 17 & 23 • Open House#1: June23 • PAC meeting: July 7 • Planning Board Meeting: July 27 • City Council Meeting: August Master Plan Alternatives • Open House #2: August 24 • PAC Meeting: September 1 • Planning Board Meeting: September 14 • City Council Meeting: September27 Hybrid Master Plan • Open House #3: October 19 • PAC Meeting: October25 • Planning Board Meeting, Wednesday, November • City Council Meeting: January 17,2017 • City Council Adoption: March 7, 2017 U 20 Edmonds Civic Center Playfield Master Plan Packet Pg. 276 PROJECT SITE (8 ACRES) 2 ACRES EXEMPT " FROM DEED RESTRICTIONS DEED RESTRICTIONS (6 ACRES) • Not more than 10% impervious surface (excluding pathways) • Must be preserved as open space • No synthetic turf • No buildings (restrooms allowed but apply to impervious calculations) • Shade structures are permitted • Multi -use open grass areas are allowed • Temporary festival use can be accommodated • No temporary or permanent parking is allowed 8.1.a PARK ACTIVITIES & AMENITIES Existing Uses Existing Civic Center Hayfield amenities include a large multi- use lawn with sports fields, a 400-metertrack, a playground and various courts that accommodate a number of activities. Uses for the park were categorized into active, passive, civic and event spaces and the community was engaged to determine what existing program should remain and what new program was desired. Parking is not currently provided in the park while storage space exists belowthe Grand Stand, within the Field House and the shed. These uses were also put forth for discussion. • Soccer/Lacrosse Fields (2 -1 Adult and 1 Youth) • Tennis Courts (2) • Petanque Courts (4) • Basketball Courts (2) • Baseball/Softball Field (1) • Skate Park • Taste of Edmonds • 4th of July Fireworks • Wenatchee Youth Circus • Sports tournaments • Arts Festival (parking) • Boys & Girls Club (Field House) • Grand Stand • Storage 1141111 0-1 VAh I F's11 ■ 22 Edmonds Civic Center Playfield Master Plan Packet Pg. 278 8.1.a Parks in the greater Edmonds area were reviewed to understand nearby amenities available to residents, to help identify priorities and to facilitate discussion about the potential future uses of the park. HAINES WHARF PARK 1 VIEW POINT I PICNIC AREA I PLAYGROUND I WILDLIFE I TRAILS I RESTROOMS STAMM OVERLOOK PARK 2 VIEW POINT I WILDLIFE HUTT PARK 3 TRAILS I WILDLIFE SEAVIEW PARK 4 PICNIC AREA I PLAYGROUND I TRAILS I BASKETBALL I TENNIS I SOCCER I GAS RESTROOMS SIERRA PARK 5 PICNIC AREA I PLAYGROUND I TRAILS I BASKETBALL I SOCCER I BASEBALL/S( MAPLEWOOD HILL PARK 6 PICNIC AREA I PLAYGROUND I TRAILS I WILDLIFE OLYMPIC BEACH PARK 7 PICNIC AREA I WALKWAY I ART I MARINE SANCTUARY I FISHING I RESTROOMS BRACKETT'S LANDING NORTH & SOUTH / UNDERI 8 PICNIC AREA I TRAILS I VIEW POINT I ART I RESTROOMS I MARINE SANCTUARI OCIVIC FIELD 9 PLAYGROUND RUNNING TRACK BASKETBALL TENNIS FOOTBALL SOCCE BASEBALL/SOFTBALLISKATEPARK I PETANQUE FRANCES ANDERSON CENTER 10 PICNIC AREA I PLAYGROUND I BASEBALL I SOCCER I ARTS RESTROOMS HUMMINGBIRD HILL PARK 11 PICNIC AREA I PLAYGROUND I BASKETBALL 12 PINE RIDGE PARK TRAILS I WILDLIFE HAZEL MILLER PLAZA 13 OUTDOOR PERFORMANCE SPACE I ART I DOWNTOWN GATHERING AREA YOST PARK 14 PICNIC AREA PLAYGROUND I TRAILS I BASKETBALL I TENNIS I OUTDOOR POO RESTROOMS MARINA BEACH PARK 15 PICNIC AREA I PLAYGROUND I VOLLEYBALL I KITE HEYING I BOAT LAUNCH I BAF STANDS I VIEW CORRIDOR I RESTROOMS 16 EDMONDS MARSH TRAILS WILDLIFE VIEW CORRIDOR EDMONDS CITY PARK 17 PICNIC SHELTERS I PLAYGROUND (2) I TRAILS I SOCCER I WATER PLAY I OUTDO PERFORMANCE SPACE I HORSESHOES I RESTROOMS PINE STREET PARK 18 PICNIC AREA I PLAYGROUND I BASEBALL/SOFTBALL I RESTROOMS 7TN & ELM PARK 19 OPENSPACE 20 EDMONDS MEMORIAL CEMETERY & COLUMBARIU HICKMAN PARK 21 PICNIC SHELTERS I PLAYGROUND (TRAILS I SOCCER I BASEBALL/ SOFTBALL I I RESTROOMS MATHAY-BALLINGER PARK 22 PICNIC AREA I PLAYGROUND I BASKETBALL TOTAL FACILITIES FOR LOCAL PARKS AND SCHOOLS COMBINED (INCLUDING CCP) Soccer Fields (Adult + Youth): .... 10 Tennis Courts: ................................ 7 Petanque:...................................... 4 Basketball Courts :....................... 10 Baseball/Softball Fields (Adult + Youth) :............ 11 Skate Park: .................................... 2 Pickleball:...................................... 10 CL LL Y R IL L7 U NUMBER AT CIVIC CENTER PLAYFIELD 2 2 4 2 1 1 2 Design Development + Community Engag Packet Pg. 279 8.1.a Potential New Uses In addition to existing uses, new ideas for park activities were putforth for communityfeedback in Open House 1. Ideas came from interests expressed by the community, stakeholders and the design team. plaza • cafe Proposed uses included: water feature • performance space ® permanent art • temporary art • exercise path (informal track) promenade • creative play (informal playground, nature play, etc.) covered market space • seasonal games (shuffle board, ping pong, etc.) museum display • classes (yoga, tai chi, etc.) restrooms • activities clubhouse • concessions Events • theater performances ® markets • music • multi -use lawn culinary events • horticultural gardens art installations • stormwater gardens fun -runs • berms • shade trees • picnic areas • strolling paths • shade pavilion AM { 4 24 Edmonds Civic Center Playfield Master Plan Packet Pg. 280 OPEN HOUSE 1, JUNE 2016 (see detailed summary in Appendix) Format & Objective The first in -person Open House on June 23, 2016, consisted of a presentation, Q&A, and a series of informational and interactive boards for participant engagement. The online version provided the same content in an electronic format. The objective of the session waste gauge community interest in specific park amenities and activities and to begin to develop a sense of identity (theme) for the park. Informational Boards BACKGROUND Project Description History Scope, Schedule and Process q,.,a,...,� ,.,.� �.. ,., a �•�- �O-� Eamonas CMc Curter Piayfielo Master Plans THE SITE WA I - Spacial Cdn,l rirn-aio ns I Civic Field Today Existing StrucWnes ®® MEN mom Center Playl'iexl Maslar Plen "ALKL'; Content • Informational boards about the site background, existing conditions, restrictions, context and scale. • Interactive boards allowing participants to "vote" for favored activities and themes as well as comment directly on an aerial of the site. • Interactive models (3) that allowed participants to better understand the scale of different existing and proposed programs and how much the park could accommodate. • Comment forms for additional written feedback. V CONTEXT -. ., tJurvnloa,s Cunnv.cGons Transit Conn,:.';-: Ecoloyic3l Context v'Ievrs Activities at Edmonds Parks Edmonds Civic Ccml r Playwid Master Plan WALKERI '" SCALES OF SIMILAR PARKS 1 I if � I #W,_ Eamwds Civic Certter Playtiela Master Plan VVALKER'I Design Development + Community Engag Packet Pg. 281 0 Interactive Boards Five boards were placed at the back of the room and offered opportunity for a range of input from participants. Design staff were also available for discussion and questions. Which activities should confine-e? (Place pins inside the colored areas) POSSIBILITIES M-W6]W&ffMr- What might you like to see? (Place pins inside the colored areas) Passive r� ! Events PIN A COMMENT ON CIVIC CENTER PLAYFIELD Tack a comment on the site or margin. Ipp"', Special Con sideralians U POSSIBILITIES What might you like to see? (Place pins inside the colored areas) ® Other ideas?... I(list them here) PARK THEMES What types of activities should be prioritized in the renovated park? (check all that apply) CIVIC PASSIVE ACTIVE 26 Edmonds Civic Center Playfield Master Plan Packet Pg. 282 8.1.a Program Models / Games Participants were able to test out ideas and gain a better understanding of the size and compatibility of different park activities by placing scaled model pieces on top of corresponding site aerials. This was also a way to explore the flexibility of different programs to serve a variety of uses, for example plaza space that also serves as performance space or multi -use lawn that can also host events. Additional Outreach Youth from the Student Conservation Association were engaged in an additional outreach event hosted by Edmonds Parks, Recreation and Cultural Services. Park opportunities were discussed and students were encouraged to engage with the model to test their ideas. The twelve students in attendance encouraged prioritizing year-round active uses including games, concessions and a zip line. Youth from the Student Conservation Association were engaged and took turns testing out ideas on the models. Participants at Public Open House #1 working with site program models to understand the scale of different park programs. U Design Development + Community Engag Packet Pg. 283 Participation and Attendance (See detailed summary in Appendix) Attendance and participation in Open House 1 was impressive and demonstrated the communities passion forthe future of Civic Center Playfield. In -Person Open House, June 23, 2016 Attendance: • 131 signed in • 141 attended Online Open House (6/24/2016-7/7/2016) Statistics: • 1,350 total page views • 180 responses received On4nueP (Place pins risine H� iauld � Feedback Themes (Priorities) Three ideas were put forth as over -arching themes for the park. The feedback received expressed the desire for the new park to be characterized primarily as active, with passive as a close second and civic garnering the least interest. Theme Active In -Person Votes 53 Online Votes 21 Total 74 Passive 50 12 62 Civic 20 3 23 U 28 Packet Pg. 284 Activities Over 40 activities were solicited for feedback and then tracked and summarized to help the design team prioritize elements for the new park design. The activities with the greatest number of votes are shown below (see full results are in the Appendix). Note, there was no way of prohibiting multiple votes so counts are taken as reasonable, rather than absolute, gauges of public interest. Activity Type (Current v. Possible) Category Activity In Preson Votes active restrooms 41 active petanque 43 Online Votes Total Votes 36 77 33 76 Possibilities Current Activities Possibilities active jogging/walking path 43 28 71 Current Activities active soccer 35 32 67 Possibilities passive shade trees 29 27 56 Current Activities active skate park 25 25 50 Current Activities active playground 21 29 50 Current Activities active tennis 24 25 49 Current Activities buildings B&G Club 16 32 48 Possibilities passive strolling paths 28 19 47 Possibilities passive multi -use lawn 17 25 42 Current Activities active formal track 15 25 40 Possibilities events performances (sm. music+theater) 10 29 39 Possibilities passive horticultural gardens 18 17 35 Current Activities active baseball 14 20 34 Possibilities civic market 5 29 34 Current Activities active basketball 13 18 31 Current Activities buildings Grand Stands 16 14 30 Possibilities civic performance space 12 17 29 Possibilities active creative play 15 13 28 Possibilities passive picnic areas 12 15 27 Possibilities active seasonal games 16 10 26 Possibilities passive stormwater gardens 13 13 26 Possibilities civic permanent art 10 16 26 Possibilities civic water feature 10 15 25 U Packet Pg. 285 DESIGN ALTERNATIVES Based on community input, the design team developed two master plan alternatives, each intended to emphasize one of the two main themes that emerged from community input, active versus passive, and to encourage further discussion on these two topics. The final plan would eventually emerge as a hybrid between these two alternatives, as informed by the community process. Option 1- Meadow Loop The design concept for the Meadow Loop provides a generous landscape buffer on the residential edges of the park and a more civic edge along 6th Avenue, while more intense uses are concentrated in the central multi -use lawn. This option introduces more passive landscape features into the park perimeter, including meadows, berms and stormwater gardens that frame the central active space. This option features jogging and walking paths with exercise stations around a central lawn area large enough to accommodate the same level of soccer usage that occurs now. A wide, promenade -style sidewalk along 6th Avenue allows for strolling or markets and includes a plaza and shade pavilion that could accommodate food concessions, movable tables and chairs, and a small water feature. This scheme also includes a small amount of other recreational program - multi- use courts and petanque- thatflankthecommunityhubsateitherend of the civic edge. Meadow Loop Precedents The following images, from existing parks, are intended to give a sense of the general character of the proposed features. Meadows and gardens Promenade / flexible -use market space Creative, integrated playa reas Shade pavilion and plaza Multi -use lawn Passive landscape gardens U 30 Edmonds Civic Center Playfield Master Plan Packet Pg. 286 91F__' walking/jogging paths berms existing = trees multi -use lawn / - _ playfields obstacle course -' or exercise stations4 t ` meadows y. +. & M h } gardens "! r � f3 8.1.a Option 2 - Activity Central The design concept for Activity Central creates a generous neighborhood connection along the old Sprague Street right-of-way and allocates the southern portion to active recreation space while creating a quieter landscape buffer to the north. This option maximizes recreational activities and facilitates spectatorship. It includes a 200-meter track, multi -use lawn for soccer and other sports, and viewing terraces that offer views of both mountains and playfields. Option 2 also includes petanque groves, a skate park, and four multi -use courts around an expanded Field House that could potentially house the Boys and Girls Club or a cafe and restrooms. The north portion of the park is still fairly active but more landscaped in character, and includes a picnic or performance pavilion and multi -generational play and exercise areas. The main path across the park offers a clear connection from the residential neighborhood to the 4th Avenue Arts Corridor and other civic destinations. This path also offers the potential for bringing markets and other events into the park. Activity Central Precedents The following images, from existing parks, are intended to give a sense of the general character of the proposed features. Shade pavilion and picnic area All -ages recreation Lawn terraces for spectating and views Small plaza with interactive waterfeature PE BUFF i ONNECTION ECREATION Landscape integrated play Game courts within shade trees and planting beds. U 32 Edmonds Civic Center Playfield Master Plan Packet Pg. 288 COMMUNITY HUBS ACTIVITY CENTRAL SITE PLAN CONNECTIONS JWMV�jo�ig paths ACTIVITY ZONES u Design Development + Community Engag Packet Pg. 289 EVENTS Current Events There are currently a number of events that take place at Civic Center Playfield. These include: The Taste of Edmonds - an annual festival held in August that utilizes most of the park and hosts a number of vendors, activities and performances. This event generates significant revenue for the Edmonds Chamber of Commerce who would like to see it continue. Conversation with the Edmonds Chamber of Commerce is ongoing and the organization is open to discussion about how the event could evolve with the park, including reviewing inefficiencies with the festival layout and the potential to move vendor parking off -site. °' M • 4th of July Fireworks - during the day, a parade begins at 6th Avenue adjacent to the park. At night, spectators fill the park to a watch the fireworks. D 22 • Sports tournaments - the Sno-King Youth Club and other organizations sometimes host sports tournaments on the grounds. am M • Arts Festival (parking) -The annual Arts Festival in late June is held at the nearby Frances Anderson Center and the Civic Y Center Playfield is used by participants for vendor parking and camping. a • Wenatchee Youth Circus 2 Z U PARK BOUNDARY t Stoop 71h Avenue 34 Edmonds Civic Center Playfield Master Plan Packet Pg. 290 Design Alternative Event Overlays Throughout the design process, careful consideration was given to providing flexible use spaces that could accommodate a variety of types and scales of events. Ongoing conversation with the community and stakeholders about current and future event uses will continue as the park design develops. To facilitate conversation about event use, the following diagrams were presented in Open House 2 to illustrate the amount of park space available. MEADOW LOOP EVENT OVERLAY ACTIVITY CENTRAL EVENT OVERLAY U Design Development + Community Engag Packet Pg. 291 8.1.a OPEN HOUSE 2, AUGUST 2016 (see detailed summary in Appendix) Format & Objective The second in -person Open House on August 24, 2016, included the presentation of two alternative park designs, Q&A, and small group discussions with a final report back to the larger group. The online version provided the same content in an electronic format. The objective of the session was to encourage dialogue about differing themes and park program elements and to garner community feedback on the direction of design development so that a final hybrid plan could be developed. The following questions were asked as a starting point for in - person feedback and discussion as well as online comments: • Which alternative park plan do you prefer? • Please share your thoughts about Option 1. What do you like or dislike about this option? • Please share your thoughts about Option 2. What do you like or dislike about this option? • Are there park elements not shown in either option that you would like to see? • Additional comments were encouraged. Resident and local business owner Rick Steve's sharing the outcome of their small group discussion. U In -person attendees watching presentation at Open House 2. Small Group Discussions Large side -by -side plan drawings were provided for each of 16 tablesatthe In -Person Open Houseand attendees split themselves into groups of 8-12 to discuss the similarities and differences between the design alternatives and share their interests and visions for the park. The group overwhelmingly agreed to extend the time of the in -person Open House to allow each table to report back on the outcome of their discussions with the larger group. 36 Edmonds Civic Center Playfield Master Plan Packet Pg. 292 MEADOW LOOP FEATURES multi -use lawn/play fields (2 small or 1 large soccer field) walking/jogging paths 11/2 multi -use courts 4 petanque courts • berms • obstacle course with exerciseCL -a stations • meadows and gardens 22 • playgrounds Y L • existing fieldhouse/Boys &Girls a Club • shade pavilion & restrooms Z C) • plaza with water feature or art installation N ACTIVITY CENTRAL FEATURES • multi -use lawn/playfields (1 large + 1 small soccer field) • walking/jogging circuit • 2 multi -use courts • 2 tennis courts • 8 petanque courts • 200-metertrack • skatepark • playground • sand volleyball • parking • exercise stations • expanded Field House for B&G Club / Cafe / restrooms • picnic terrace with shade pavilion • plaza with small, interactive water feature Design Development + Community Engag Packet Pg. 293 8.1.a Participation and Attendance (see detailed summary in Appendix) In -Person Open House, August 24, 2016 Approximately 160 attendees 16 Discussion Tables Preferred Plan (by majority at table): • Option 1: 8 (50%) • Option 2: 4 (25%) • Split: 2 (12.5%) • Unclear: 2 (12.5%) Individual Comment Cards: • Option 1 preferred: 5 • Option 2 preferred: 3 • Undecided / Unclear: 3 Approximation of Combined Results Option 1: 178 (35%) • In -person - 90 (64%) • Online - 88 (24%) Option 2: 330 (65%) • In -person - 50 (36%) • Online -280 (77%) Participants in the In -Person Open House small group discussion. Online Open House (8/24/2016-9/7/2016) • 1,057 visitors • 379 responses • 88 Prefer Option 1 (23.9%) • 280 Prefer Option 2 (76.1%) Age • Over 70: 38 (17.7%) • 45-69: 81 (37.7%) • 30-44: 80 (37.2%) • 18-29: 7 (3.3%) • Under 18: 5 (2.3%) U 38 Edmonds Civic Center Playfield Master Plan Packet Pg. 294 8.1.a Feedback (see detailed summary in Appendix) Most consistent comments across both Open Houses • Like the lawn terraces • Skatepark should remain in the park • Option 1 curves are nice but want more active program like in Option 2 Common reasons respondents preferred Option 1 • Free -flowing structure, layout • Walking paths • Water feature and plaza • Open green spaces and lawn • Reduced number of petanque courts • No track Common elements not shown that respondents would like to see • Additional restrooms • Benches and/or seating areas • Lighting • Additional covered athletic facility and market space • Stage • ADA accessibility • 400-meter track Common reasons respondents preferred Option 2 • View terraces • Long walking and running paths • Focus on fields and athletic facilities • Expanded Boys and Girls Club • Skate park • Potential for large events • More spaces for families and children • Track U Design Development + Community Engag Packet Pg. 295 8.1.a a U U W ti I N N O ti C d E t V R a+ a+ Q Packet Pg. 296 R 8.1.a HYBRID DESIGN The refined park plan features recreation and activities for all ages in a beautiful park setting. The plan includes three different zones that each provide a unique experience: "The Meadows", "The Great Lawn" and "The Market Promenade". The Meadows provide both passive and active enjoyment and encourage exploration. This area of the park includes gently rolling hills, meandering paths, and landscaped buffers at all residential edges of the park. Special features include a'/3 mile measured walking/jogging path, playground, skatepark, picnic lawn, youth climbing wall and exercise areas set within planted areas and low berms. The Great Lawn is designed to support soccer in multiple configurations as well as other field sports and casual recreation. Lawn terraces offer mountain views and provide spectator seating forfield events, concerts and festivals alike. Street improvements to 6th Avenue are seamlessly integrated with the park'swestern edgeto provide a generous promenade - style sidewalk for markets, parades and festivals. A multi -use plaza and shade pavilion, with restrooms and storage, provide space for outdoor seating, water play, interactive art, and the potential to host small performances, and civic events. The existing Field House continues to serve the Boys and Girls Club as conversations continue about the potential for expansion or new construction. A 12,000 SF addition to the existing Field House is delineated on the Master Plan as a potential option congruous with the park design. The 6th Street area also includes a range of multi -use recreation spaces: petanque and multi -use courts for tennis, basketball and pickleball. The park is designed to be flexible and accommodates a substantial amount of activity, but will also be beautiful at quieter times. All paths are accessible, and park and sport lighting will be provided throughout. The park is also designed to be economically and environmentally sustainable - multiple locations are identified for stormwater treatment and careful consideration will be given to site conditions and amenities needed to support recreation and event use. The Petanque Grove features six full-size petanque courts to support both the Edmonds Petanque Club and the greater community. Located at the southwest corner of the park and the 6th Avenue promenade, the Grove will serve as a community cornerstone and welcoming gateway defined by aggregate courts set within seasonal planting beds, shade trees and integrated seating. How we responded to what we heard: Top 10 activities (from Open House #1) restrooms petanque jogging/walking paths soccer shade trees skate park playground tennis Boys &Girls Club multi -use lawn formal track small performance space gardens Votes 77 76 71 67 56 50 50 49 48 42 40 39 35 Included in Hybrid Plan From total list of 40 activities, 36 are accommodated in the hybrid plan Themes / Priorities as voted on by the community and carefully considered in the hybrid plan: 1st: Active 2nd: Passive 3rd: Civic U 42 Edmonds Civic Center Playfield Master Plan Packet Pg. 298 8.1.a Aerial View m a m ii Y L a U Examples of Signature Features may= The following images, from existing parks, are intended to give a sense of the general character of the proposed features. Gardens with Integrated Play Creative Play Grounds & Water Feature Market Promenade & Plaza Berms Landscape Integrated Skatepark � f Jogging/walking paths with a Youth Climbing Wall exercise stations Maste Packet Pg. 299 8.1.a :�11 MITSUI COMMUNITY HUBS CONNECTIONS \ ,A Boys & Girls Club The continued presence of the Boys and Girls Club at Civic Center Playfield is desired by all parties. Conversation with the Club is ongoing to determine a short and long term solution that will allow the Boys and Girls Club to remain at Civic Center Playfield and to grow and integrate facilities as the park develops. Two options for potential Club expansion were proposed by the design team and presented at Open House 3 (see page 50, Architectural Elements, for details). Option one, a 12,000 SF extension with possible renovation of the existing field house, is delineated on the preferred site plan. The potential expansion, it's location, scale and relationship to the park and the field house, will be further reviewed and developed in the next phase of design. W CL 2 LL Y L IL U 44 Edmonds Civic Center Playfield Master Plan Packet Pg. 300 8.1.a PREFERRED SITE PLAN u N U 10 20 0 80 SWE: 1' - bp'-0' Oart & stormwater opportunity io stormwater gardens Otennis/multi-use court (optional outlined) ii field lighting O'Amilejogging&walking path iz petanque grove aO exercise station is shade pavilion, restrooms & storage s0 youth climbing wall is multi -use plaza with water feature or interactive art 0 picnic meadow is Boys and Girls Club or cafe & concessions Oberms ie multi -use court (potential 12,000 SF Boys & Girls Club expansion) 0 playground i7 skatepark Oview terraces ie multi -use playfields Maste Packet Pg. 301 8.1.a MASTER PLAN VIEWS Stormwater Gardens Field Lighting** Multi -use Lawn Sprague Street Playground Connector Youth Meadow Climbing Planting Wall U Viewing Terraces 1 /3 mile Berms Picnic Exercise Jogging -Walking Meadow Stations Path ** Number of posts and placement to be determined 46 Edmonds Civic Center Playfield Master Plan Packet Pg. 302 8.1.a Multi -use Court Shade Pavilion Plaza, Field House (Potential Boys 6th Ave Market with Restrooms Interactive Art or (Boys & & Girls Club Art Promenade & Storage Water Feature Girls Club) Expansion) Opportunity Petanque Groves Skatepark Stormwater Multi -use Court Gardens m CL LL Y L 11 U r a Maste Packet Pg. 303 MASTER PLAN EVENT OVERLAYS Small to Medium Size Events Within the Park Significant community and stakeholder interest was expressed in hosting more small to medium size events and performances at the park. The 6th Avenue plaza and promenade areas, Petanque grove, picnic meadow, lawn terraces and corresponding playfield were all designed as flexible use spaces that could be ideal for a variety of smaller -scale gatherings, concerts, performances, markets or events. The final park design will also provide distributed utility services for facilitating all scales of event use. U 48 Edmonds Civic Center Playfield Master Plan Packet Pg. 304 Large Events and the 6th Avenue Market Promenade The park has a long-standing tradition of hosting some of the city's most iconic large events. The new park plan offers a large amount of flexible use space that can accommodate festivals, markets, parades and more. The maximum amount of area for a single large event is outlined below and demonstrates the ability of the park to accommodate key existing program elements for the Taste of Edmonds. Conversations are ongoing with the Edmonds Chamber of Commerce and other stakeholders on the potential reconfiguration of the Taste of Edmonds, the Edmonds Arts Festival and the 4th of July parade and fireworks to best utilize the new park design. U Maste Packet Pg. 305 ARCHITECTURAL ELEMENTS Boys and Girls Club Expansion The Boys and Girls Club has been occupying the field house since 1968 and have expressed a preference to remain in the park. However, with the current enrollment of 150 children, they have reached full capacity in the 9,500 SF facility. Typical Boys and Girls Club facilities range from 18-25,000 SF and the Club will need more space if it is to continue to grow. Atthetime ofthe master plan, therewas no formal long-range plan for the Club expansion or relocation but the design team explored Club facility expansion options that could be integrated and/or phased -in with the new design. Owen Richards Architecture (ORA) created conceptual massing studies for two options - a 12,000 SF expansion that creates an entry courtyard adjacent to the existing Field House, and a 20,0000 SF alternative building. Creating integrated indoor/outdoor spaces, a bright new gym and open and inviting volumes that could both complement and offset the Field House were a priority. BOYS & GIRLS CLUB OPTION 1- PREFERRED MASSING STUDY FOR 12,000 SF EXPANSION The proposed building locations and footprints were presented for discussion and feedback at Open House 3 and the consensus was that the larger footprint in option 2 consumed too much of the park. The smaller footprint is shown in the Preferred Master Plan for future discussion as the park design advances. BOYS & GIRLS CLUB OPTION 2 MASSING STUDY FOR 20,000 SF EXPANSION 4 50 Edmonds Civic Center Playfield Master Plan Packet Pg. 306 ENLARGED SITE PLAN Shade Pavilion A new shade pavilion and restrooms were strongly supported by the community. The design team was primarily focused on the scale and siting of the structure but also began to explore its potential character and ability to serve as gateway to the park and iconic gathering space. Potential uses include seating area, market cover and other small performance or event use. MASSING STUDY FOR SHADE PAVILION WITH RESTROOMS Examples of Signature Features The following images, from existing pavilions, are intended to give a sense of the general character of the proposed structure Maste Packet Pg. 307 8.1.a OPEN HOUSE 3, OCTOBER, 2016 (see detailed summary in Appendix) Format The meeting consisted of opening remarks by Mayor Dave Earling, a presentation by the design team, a brief Q&A session and an open house during which attendees were able to: • Discuss the hybrid design and design elements with other members of the community • Provide feedback on the hybrid design to the project staff • Ask questions and talk with project staff and PAC members • Submit written comments about the hybrid design The following questions were asked as a starting point for in - person feedback and discussion as well as online comments: • Please share your thoughts, what do you like or dislike about the plan? • Which elements of the new park design would bring you to the park most often? • Are there park elements not shown that you would like to see? • Additional Comments were encouraged. First draft of the hybrid master plan that was presented and discussed at Open House #3. Principals Lara Rose and Chris Jones of Walker Macy and participants at Open House 3 discussing the Hybrid Plan during the Q&A session. U 52 Edmonds Civic Center Playfield Master Plan Packet Pg. 308 8.1.a Participation and Attendance (see detailed summary in Appendix) In -Person Open House October 19, 2016 • Approximately 101 attended Online Open House October 19 - November4, 2016 • 347 visitors (majority were nearby residents who had not attended any of the in -person Open Houses • 156 responses Age Range: • Over 70: 6 (7.4%) • 45-69: 39 (48.1%) • 30-44: 33 (40.7%) • 18-29: 0 (0%) • Under 18: 2 (2.5%) I don't like... A broad range of comments were received, similar to prior feedback. • Like the integrated activities • Like the curves, paths, and passive areas • Northern skatepark location is an issue for residents • We should leave the parkas is • Good compromise; thoughtful incorporation of com m u n ity feed back • Not enough sports/playfields and too much passive area • Not enough passive area and too much sports/playfields • Petanque grove is nice but would like larger tournament area • Formal track should be included • Like the 1/3 mile walking/jogging path • 6th Avenue market promenade and plaza will be a great asset • Concerns about buffers, noise, dogs, lighting and other design details Overall sentiment was that the hybrid plan is successful at incorporating community feedback and will be a great asset to the city. HYBRID F Wr � w rit n r� iaytield Master Plan i 4 Maste Packet Pg. 309 PHASING Potential implementation could be considered in three phases with the flexibility to prioritize these phases in any order depending on alignment with city initiatives and budget. The boundaries of the phasing would shift slightly depending on the order of construction as described below: • Phase A includes the more civic uses of the park up to the back -of -curb along 6th Avenue. This area includes a majority of park's hardscape as well as the architectural features and the Petanque Grove. (Note: if this phase follows Phase C, itis recommended that the park -side portion of the promenade be completed along with 6th Avenue). • Phase B is the heart of the park and involves more site grading and softer landscape features as well as the Sprague Street connection and the sidewalk along 7th Avenue. (Note, if this phase precedes PhoseA it is recommended that the Sprague Street connection be completed oll the way to 6th Avenue). • Phase C represents the 6th Avenue "Market Promenade" from back -of -curb on the park side and includes the pedestrian crossings at Sprague Street and the full right -of way for all edges not along the park. (Note: if Phase C precedes PhoseA it is recommended that the park -side portion of the promenade be completed along with the 6th Avenue improvements). 54 Edmonds Civic Center Playfield Master Plan Packet Pg. 310 8.1.a SUPPLEMENTAL INFORMATION Alley Buffers The design team has proposed that the existing 8' chain link fence that surrounds the park be removed. The fence was erected while the property served as school grounds and is in poor condition. Community concerns were raised about buffering between the park interior and the residential alleys to the north and south of the site for safety and security purposes. The design team has advised that dense planting offers a more inviting and attractive condition while still providing effective buffers. The suggested condition below demonstrates a 14' minimum width. City Council voted in favor of replacing the fence with a vegetated buffer.' PROPOSED TYPICAL BUFFER SECTION` �� Planted Berms Utilities and City Planning U 8' Jogging 14' Min. 17' Walking Path Planted Buffer Alley New stormwater code is scheduled to be published in January, 2017. Alignment with this plan will happen in the Design Development phase of the Civic Center Playfield. The city is planningto install a new sewer line between 6th and 7th Avenues that would cross Civic Center Playfield from east to west within the old Edmonds Street right-of-way. There is flexibility on the exact location within that zone and the park design will collaborate with the Edmonds Public Works and Utilities department to determine the final locations of any structures and assess other impacts to the park design. Parking Considerations Parking concerns were raised as a discussion point in several of the Civic Center Playfield Master Plan meetings and Open Houses. The consensus of the community was that park property should be retained as public open space and not allocated to parking. The design team has recommended that parallel street parking along 6th and 7th Avenues remain with further study to determine amount and locations for designated ADA and loading access areas. The suggestion of back -in angle parking was made but the design team feels strongly that this causes pedestrian and vehicularsafety concerns as well as negatively impacts the park edge condition. It is highly recommended that the City of Edmonds undertake a city- wide parking study to identify needs and determine options. The design team also recommends that bus transit routes be reviewed to consider a future bus stop at Civic Center Playfield. Tennis / Sports Fencing The adjacent residential community expressed concerns about the high fencing around the tennis courts and the potential to obstruct views. The design team responded with examples of fencing with low visual impacts that was well received. Maste Packet Pg. 3171 8.1.a STREET IMPROVEMENTS 6th Avenue Market Promenade The 6th Avenue/Market Promenade is envisioned as a `Festival Street' that could host special events through temporary closure to vehicular traffic. The proposed right-of-way features a raised roadway that is level with the surrounding sidewalk between Daley and Bell Streets to create a more pedestrian - friendly park edge and entrance. The street would incorporate special paving, flush curbs, street trees, planting and space for market tents and other activities. Additional benefits include: • Providing clear connections between the park, downtown Edmonds and Edmonds Center for the Arts. • Balancing the uses of the street for walking, driving, transit, cycling, emergency services, parking, drop-offs, etc. • Creating an attractive and engaging gateway to the park. • Traffic calming to promote safety of pedestrians and vehicles. SECTION A: 6TH AVENUE MARKET PROMENADE SECTION KEY MAP or P ♦ ♦ P 8' 10, 10' 8' 6' 10) 10, i 36' Note: Existing conditions and dimensions ore approximate. 4 56 Edmonds Civic Center Playfield Master Plan Packet Pg. 312 7th Avenue Street Improvements The existing sidewalk and street trees along 7th Avenue place the pedestrians on a narrow sidewalk at the edge of the curb. The master plan recommends that the lane widths be reconsidered to allow the street trees and planting to create a buffer between the curb and the sidewalk. Curb bump -outs and a designated pedestrian street crossing at the Sprague Street Connector entrance would also provide safer and more direct park access for residents. 7th Avenue looking north at Edmonds Street SECTION B: 7TH AVENUE STREET IMPROVEMENTS �I �I 0 a. u y° wt O a7 r� 7 I 1 � I --------j---- 7 L_ I P + '� P Existing Grade 4' 8' 16' 8' 12' 12' 8' 1 I I 44' Note: Existing conditions and dimensions ore approximate. Maste- Packet Pg. 313 8.1.b PROFESSIONAL SERVICES AGREEMENT THIS AGREEMENT ("Agreement") is made and entered into between the City of Edmonds, a Washington municipal corporation, hereinafter referred to as the "City", and Walker Macy, hereinafter referred to as the "Consultant". WHEREAS, the City desires to engage the professional services and assistance of a consulting firm to provide landscape architectural services with respect to the Civic Center Playfield project ("Project"); NOW, THEREFORE, in consideration of mutual benefits accruing, it is agreed by and between the parties hereto as follows: 1. Scope of work. The scope of work shall include all services and material R necessary to accomplish the above mentioned objectives in accordance with the Scope of CL 3 Services that is marked as Exhibit A, attached hereto and incorporated herein by this reference. a� 2. Pay The Consultant shall be paid by the City for completed work for i_ services rendered under this Agreement as provided hereinafter. Such payment shall be full L compensation for work performed or services rendered and for all labor, materials, supplies, a equipment and incidentals necessary to complete the work. > G A. Payment for work accomplished under the terms of this Agreement shall be Q on a time and expense basis as set forth on the Fee Schedule set forth in Exhibit B, attached a hereto and incorporated herein by this reference; provided, in no event shall the payment for U to work performed pursuant to this Agreement exceed the sum of One Million Two Hundred Eight 2 Thousand One Hundred Eighty Five Dollars ($1,233,185.00). B. All vouchers shall be submitted by the Consultant to the City for payment pursuant to the terms of this Agreement. The City shall pay the appropriate amount for each voucher to the Consultant. The Consultant may submit vouchers to the City biweekly during the progress of the work for payment of completed phases of the project. Billings shall be reviewed in conjunction with the City's warrant process. No billing shall be considered for payment that has not been submitted to the City three days prior to the scheduled cut-off date. Such late vouchers will be checked by the City and payment will be made in the next regular payment cycle. C. The costs records and accounts pertaining to this Agreement are to be kept available for inspection by representatives of the City for a period of three years after final payment. Copies shall be made available upon request. 3. Ownership and use of documents. All research, tests, surveys, preliminary data and any and all other work product prepared or gathered by the Consultant in preparation for the services rendered by the Consultant under this Agreement shall be and are the property of the Consultant, roses, however, that: Packet Pg. 314 8.1.b A. All final reports, presentations and testimony prepared by the Consultant shall become the property of the City upon their presentation to and acceptance by the City and shall at that date become the property of the City. B. The City shall have the right, upon reasonable request, to inspect, review and copy any work product during normal office hours. Documents prepared under this agreement and in the possession of the Consultant may be subject to public records request and release under Chapter 42.56 RCW. C. In the event that the Consultant shall default on this Agreement, or in the event that this contract shall be terminated prior to its completion as herein provided, the work product of the Consultant, along with a summary of work done to date of default or termination, shall become the property of the City and tender of the work product and summary shall be a prerequisite to final payment under this contract. The summary of work done shall be prepared at no additional cost. 4. Time of performance. The Consultant shall perform the work authorized by this Agreement promptly in accordance with the receipt of the required governmental approvals. The parties agree that the categories of services set forth in the Scope of Services shall be undertaken on the following schedule (including payments anticipated in each calendar year): 2018: 1. Project Startup: $31,823 2. Schematic Design: $159,872 3.30% Design Development: $190,572 4. 10% Contingency Fund: $38,227 Total: $420,494 (plus expenses) 2019: 1. 50/90/100% Design Construction Documentation: $475,588 2. Permitting: $34,056 3. Bidding: $20,178 4. 10% Contingency Fund: $52,982 Total: $582,804 (plus expenses) 2020: 1. Services During Construction: $174,194 2. Project Closeout: $12,067 3. 10% Contingency Fund: $18,626 Total: $204,887 (plus expenses) Total for expenses: $25,000 5. Indemnification 1 Hold harmless agreement. The Consultant shall defend, indemnify and hold the City, its officers, officials, employees and volunteers harmless from any and all claims, injuries, damages, losses, demands, or suits at law or equity arising from the acts, errors or omissions of the Consultant in the performance of this Agreement, except for injuries Packet Pg. 315 8.1.b and damages caused by the sole negligence of the City. Should a court of competent jurisdiction determine that this Agreement is subject to RCW 4.24.115, then, in the event of liability for damages arising out of bodily injury to persons or damages to property caused by or resulting from the concurrent negligence of the Consultant and the City, its officers, officials, employees, and volunteers, the Consultant's liability, including the duty and cost to defend, hereunder shall be only to the extent of the Consultant's negligence. The Consultant shall comply with all applicable sections of the applicable Ethics laws, including RCW 42.23, which is the Code of Ethics for regulating contract interest by municipal officers. The Consultant specifically assumes potential liability for actions brought by the Consultant's own employees against the City and, solely for the purpose of this indemnification and defense, the Consultant specifically waives any immunity under the state industrial insurance law, Title 51 RCW. This waiver has been mutually negotiated by the parties. The provisions of this section shall survive the expiration or termination of this Agreement. 6. General and professional liability -insurance. The Consultant shall obtain and keep in force during the term of the Agreement, or as otherwise required, the following insurance with companies or through sources approved by the State Insurance Commissioner pursuant to Title 48 RCW. Insurance Coverage A. Worker's compensation and employer's liability insurance as required by the State. B. Commercial general liability and property damage insurance in an aggregate amount not less than two million dollars ($2,000,000) for bodily injury, including death and property damage. The per occurrence amount shall be written with limits no less than one million dollars ($1,000,000). C. Vehicle liability insurance for any automobile used in an amount not less than a one million dollar ($1,000,000) combined single limit. D. Professional liability insurance in the amount of one million dollars ($1,000,000). Excepting the Worker's Compensation Insurance and Professional Liability Insurance secured by the Consultant, the City will be named on all policies as an additional insured. The Consultant shall furnish the City with verification of insurance and endorsements required by the Agreement. The City reserves the right to require complete, certified copies of all required insurance policies at any time. All insurance shall be obtained from an insurance company authorized to do business in the State of Washington. The Consultant shall submit a verification of insurance as outlined above within fourteen days of the execution of this Agreement to the City. No cancellation of the foregoing policies shall be effective without thirty days prior notice to the City. The Consultant's professional liability to the City shall be limited to the amount payable under this Agreement or one million dollars ($1,000,000), whichever is the greater, unless modified elsewhere in this Agreement. In no case shall the Consultant's professional liability to third parties be limited in any way. 7. Discrimination prohibited. Consultant shall not discriminate against any employee or applicant for employment because of race, color, religion, national origin, age, sex, Packet Pg. 316 8.1.b sexual orientation, marital status, veteran status, liability for service in the armed forces of the United States, disability, or the presence of any sensory, mental or physical handicap, or any other protected class status, unless based upon a bona fide occupational qualification. 8. Consultant is an independent contractor. The parties intend that an independent contractor relationship will be created by this Agreement. No agent, employee or representative of the Consultant shall be deemed to be an agent, employee or representative of the City for any purpose. Consultant shall be solely responsible for all acts of its agents, employees, representatives and subcontractors during the performance of this Agreement. 9. City approval of work and relationships. Notwithstanding the Consultant's status as an independent contractor, results of the work performed pursuant to this Agreement must meet the approval of the City. During pendency of this Agreement, the Consultant shall not perform work for any party with respect to any property located within the City of Edmonds or for any project subject to the administrative or quasijudicial review of the City without written notification to the City and the City's prior written consent. 10. Termination. This being an Agreement for professional services, either party may terminate this Agreement for any reason upon giving the other party written notice of such termination no fewer than ten (10) days in advance of the effective date of said termination. 11. Inteeration. The Agreement between the parties shall consist of this document, the Scope of Work attached hereto as Exhibit A, and the Fee Schedule attached hereto as Exhibit B. These writings constitute the entire Agreement of the parties and shall not be amended except by a writing executed by both parties. In the event of any conflict between this written Agreement and any provision of Exhibits A or B, this Agreement shall control. 12. Chances/Additional Work. The City may engage Consultant to perform services in addition to those listed in this Agreement, and Consultant will be entitled to additional compensation for authorized additional services or materials. The City shall not be liable for additional compensation until and unless any and all additional work and compensation is approved in advance in writing and signed by both parties to this Agreement. If conditions are encountered which are not anticipated in the Scope of Work, the City understands that a revision to the Scope of Work and fees may be required. Provided, however, that nothing in this paragraph shall be interpreted to obligate the Consultant to render or the City to pay for services rendered in excess of the Scope of Work in Exhibit A unless or until an amendment to this Agreement is approved in writing by both parties. 13. Standard of Care. Consultant represents that Consultant has the necessary knowledge, skill and experience to perform services required by this Agreement. Consultant and any persons employed by Consultant shall use their best efforts to perform the work in a professional manner consistent with sound practices, in accordance with the schedules herein and in accordance with the usual and customary professional care required for services of the type described in the Scope of Work. 14. Non -waiver. Waiver by the City of any provision of this Agreement or any time limitation provided for in this Agreement shall not constitute a waiver of any other provision. c) Packet Pg. 317 8.1.b 15. Non -assignable. The services to be provided by the Consultant shall not be assigned or subcontracted without the express written consent of the City. 16. Covenant against contingent tees. The Consultant warrants that s/he has not employed or retained any company or person, other than a bona fide employee working solely for the Consultant, to solicit or secure this Agreement, and that s/he has not paid or agreed to pay any company or person, other than a bona fide employee working solely for the Consultant, any fee, commission, percentage, brokerage fee, gifts, or any other consideration contingent upon or resulting from the award of making of this Agreement. For breach or violation of this warranty, the City shall have the right to annul this Agreement without liability or, in its discretion to deduct from the contract price or consideration, or otherwise recover, the full amount of such fee, commission, percentage, brokerage fee, gift, or contingent fee. 17. Compliance with laws. The Consultant in the performance of this Agreement shall comply with all applicable Federal, State or local laws and ordinances, including a regulations for licensing, certification and operation of facilities, programs and accreditation, and licensing of individuals, and any other standards or criteria as described in the Agreement to assure quality of services. U- The Consultant specifically agrees to pay any applicable business and occupation (B & 0) taxes a which may be due on account of this Agreement. U 18. Notices. Notices to the City of Edmonds shall be sent to the following address: v City of Edmonds 121 Fifth Avenue North Edmonds, WA 98020 Notices to the Consultant shall be sent to the following address: Walker Macy 105 S. Main Street, Suite 205 Seattle, WA 98104 Receipt of any notice shall be deemed effective three days after deposit of written notice in the U.S. mails, with proper postage and properly addressed. DATED THIS 21 DAY OF 2018. CITY OF EDMONDS WALKER MACY Packet Pg. 318 By ATTEST/AUTHE CATED: APP VED AS TO FORM: S assey, City Cle Office of the City Attorney OREGO tJ OFFICIAL STAMP STATE OF ) LEONA MAY MILLER NOTARY PUSUC•OREGON )Ss COMMISSION NO.951911 COUNTY OF .UUL-rW c-; AH ) OWCOMMISSION EXPIRES JULY 11, 2020 I On this � day of - 2018ij before me, the undersigned, a Notary Public in and for the State of ., duly commissioned and sworn, personally appeared U o'l-"V t. to me known to be the pri Ae.i paj of the corporation that executed the foregoing instrument, and acknowledged the said instrument to be the free and voluntary act and deed of said corporation, for the uses and purposes therein mentioned, and on oath stated that he/she was authorized to execute said instrument and that the seal affixed is the corporate seal of said corporation. WITNESS my hand and official seal hereto affixed the day and year first above Written. NOTARY PUBL C My commission expires: Q"i I I 1 1,2020 Packet Pg. 319 8.1.b EXHIBIT A WALKERIMACYLANDSCAPE ARCHITCCIURE URBAN DESIGN PLANNING March 20, 2018 Carrie Hite Parks, Recreation and Cultural Services Director City of Edmonds 700 Main Street Edmonds, WA 98020 RE: Edmonds Civic Center Playfield Improvements — P3282.01 Dear Carrie, We appreciate the opportunity to submit the following proposal for providing landscape architectural services for the redevelopment of Civic Center Playfield. PROJECT UNDERSTANDING AND TEAM ROLES: 1. The project transforms the existing Civic Center Playfield into a new 8 acre park with site improvements that include a multi -use plaza, a permanent skatepark and pumptrack with integrated viewing areas, a water feature, multi -use lawn and playfields, one playground, six petanque courts, one multi -use court, one shade pavilion structure (including restrooms and storage), walking/jogging paths, exercise stations, picnic area, youth bouldering wall, lawn terraces, berms, planting, lighting, stormwater gardens and all related utilities that are commensurate with the Master Plan, dated February 2017. Limits of park improvements are illustrated in Exhibit A, attached. 2. Walker Macy proposes the following sub -consultant team to assist us on the project: • Architect: ORAArchitects • Civil and Structural Engineers: KPFF Consulting Engineers • Mechanical and Plumbing Engineer: Notkin-Wood Harbinger • Electrical Engineer: Reyes Engineering • Lighting Designer: FMS • Cost Consulting: JMB Consulting ■ Fountain Designer: STO Design • Irrigation Consultant: Design Two Four Two Six • Skatepark Consultant: Grindline • Geotechnical Consultant: Landau 3. Walker Macy's role will be to provide the following: • We will work directly with The City of Edmonds and the design team during the effort to ensure a comprehensive approach to the work, and will provide leadership at meetings with client, City, and community groups. 1218 3RD AVE, SUITE 1310 f SEATTLE. WA 98101 I PHONE: 206.582 3874 I WEL'- WALKERMACY.COM Packet Pg. 320 8.1.b Civic Center Playfield March 16, 2018 Page 2 of 11 • Detailed planning and site design for all park improvements, access and circulation for Civic Center Playfield • Walker Macy, in collaboration with the design team, will document surface improvements including vehicular and pedestrian paving, planting, grading, irrigation, water feature, sports courts and fields, playground, youth climbing wall, skatepark integration and site furnishings for areas within our scope. ■ Walker Macy will document all site demolition with Civil engineer review. • Walker Macy, in collaboration with KPFF, will advance the design of 6th Avenue (The Market Promenade), to a Schematic Design level and 7ch Avenue through Construction Administration as an optional additional service. Note, this assumes that ROW work is integrated with park design efforts to reduce cost. If ROW work became a separate effort, fee estimates would require revision. 4. The team's skatepark consultant will provide consultation, design guidance and architectural drawings for the skatepark and/or pumptrack. 5. The City of Edmonds will lead and apply for all applicable grants. Walker Macy will support this a� ii effort with required graphics, narratives, and cost estimates. a 6. The team's architect will provide: 2 a. Architectural drawings and CAD files for the design for a new shade pavilion with L? integrated restrooms. < b. Documentation for the demolition of the existing shed a- c. Not included in this estimate are renovation of the existing Field House, work on a f° Boys and Girls Club facility or footprint that differs from the Master Plan, or integration of the shade pavilion and restroom structure with a future Boys and Girls Club facility. 7. The team's civil engineer will document and provide CAD files for all right-of-way requirements, w erosion and sedimentation control, stormwater features and all utilities. E a. We will collaborate with the civil engineer for stormwater quality features per City of Q Edmonds code requirements. b. The City of Edmonds requires a civil engineer's stamp on all final grading plans. Therefore we propose to transfer our detailed grading documents after 50% CD to the civil engineer for final construction documentation, in coordination with Walker Macy. c. ROW Improvements along 61h and 71h Avenue. See attached limit of work and additional services enumerated below. 8. The team's fountain designer will provide water feature design services and mechanical, electrical and plumbing design guidance, in coordination with related sub consultants, and documentation for the water feature. 9. The team's mechanical engineer will provide mechanical and plumbing design guidance, specification and technical review in coordination with related sub -consultants. Packet Pg. 321 8.1.b Civic Center Playfield March 16, 2018 Page 3 of 11 10. The team's lighting designer will provide lighting design services for pedestrian, architectural, sports, and feature lighting, including fixture proposals, photometric assessments, technical drawings, and specifications in coordination with Walker Macy and related sub consultants. 11. The team's irrigation consultant will provide irrigation design, layout and technical documentation. The irrigation consultant will also provide CAD files of the irrigation locations for coordination with Walker Macy. 12. The team's electrical engineer will document all routing and controls for electrical services, layouts and vaults for site lighting features, including sports field and court lighting. The electrical engineer will also provide CAD files of the electrical fixture locations for coordination with Walker Macy. 13. The team's geotechnical engineer will document recommendations for surface, subsurface and groundwater conditions for proposed work and features, including demolition. The geotechnical engineer will provide or review drawings as required, including earthwork loading, drainage and a foundations. 14. The team's cost estimating consultant will provide statements of probable costs at Schematic a� LL Design and 90% construction documents. 15. Walker Macy will submit a packet to the City for review following Schematic Design, 30%(Design a Development) and 90%(Construction Documentation) milestones. The City will provide a single U collated set of comments to Walker Macy within 40 days of each submittal. Other milestones will conclude with design team review only. a 16. All activities and fees necessary to obtain permits will be by The City of Edmonds and the Owner. Walker Macy and the design team will provide drawings for inclusion in the permit applications. We assume permit drawings will be derivatives of our working plans. SCOPE OF WORK: Based on our understanding of the project, and the information provided, we propose the following scope of work: 1. Project Start-up (April -May 2018) 1.1 Attend one conference call with client to discuss scope, budget and schedule. 1.2 Review survey and geotechnical reports, budget information, code requirements, permit requirements and other project background material made available to Walker Macy. 1.3 Coordinate scope of work and attend meetings as needed with sub -consultants. 1.4 Coordinate and lead team kick-off meeting with sub -consultants 1.5 Attend and document one (1) project kick-off meeting with client, in Edmonds, to review design efforts and to coordinate our work. 1.6 Confirm reclaimed timber and seat board inventory for potential use in the park. Meetings Summmary: • One (1) conference call meeting with client to discuss scope, budget and schedule Packet Pg. 322 8.1.b Civic Center Playfield March 16, 2018 Page 4 of 11 • One (1) kick-off meeting with client in Edmonds • One (1) consultant team kickoff meeting ( additional subconsultant meetings as needed) 2. Schematic Design (June -August 2018) 2.1 Refine and/or revise site design to accommodate findings from survey and geotech reports and changes to program since Master Plan was published Create CAD base files. 2.2 Park feature design development, including water feature, skatepark, playground, exercise stations and scramble wall. 2.3 Design team meetings and coordination of site work across all disciplines. 2.4 Attend and document one (1) meeting with the client in Edmonds, followed by weekly conference calls. 2.5 Attend and document one (1) Project Advisory Meeting, in Edmonds. 2.6 Attend and document one (1) meeting with the Edmonds Petanque Club. 2.7 Attend and document one (1) meeting with Edmonds Skatepark Committee. 2.8 Attend and document one (1) meeting with Edmonds Chamber of Commerce regarding event planning. 2.9 Attend one (1) meetings with Public Works and Engineering to coordinate Schematic Design of The Market Promenade — 6th Street Improvements (per optional services). 2.10 Review Edmonds standard documentation and drawing format requirements and revise drawing formats as needed. 2.11 Prepare documentation for and attend one (1) Edmonds Internal Parks and Planning review in Edmonds after SD submittal. 2.12 Attend one (1) City Council Meeting in Edmonds. 2.13 Attend and document one (1) meeting with the Boys and Girls Club in Edmonds. 2.14 Prepare/attend/document one (1) art meeting with Edmonds Cultural Services Manager. 2.15 Provide 100% Schematic Design Submittal with the following deliverables: • CAD Base drawings for team coordination • Updated Illustrative Site Plan • Area take -offs diagram ■ Materials Plan / Site Plan • Up to three (3) CAD Sections / Elevations, as needed to convey design intent • Grading Concept Plan for Civic Center Playfield • Schematic Design Grading Concept for 6th Avenue (per additional services) ■ Narrative / basis of design memo • Image boards describing proposed materials and plant typologies • (1) Updated birdseye perspective rendering m r R a a� ii L U a U) a U ca L c a� E c� Q Packet Pg. 323 8.1.b Civic Center Playfield March 16, 2018 Page 5 of 11 • Stormwater concept plan • Plan, roof plan and sections of pavilion • Skatepark plan • Lighting concept plan • Water feature concept plan • 100% SD Cost Estimate, including delineated budget" Meetings Summary: • One (1) meeting with client in Edmonds • Weekly conference calls with client • One (1) Project Advisory Committee Meeting in Edmonds • One (1) City Council Meeting in Edmonds a • One (1) meeting with Edmonds Petanque Club in Edmonds. D One (1) meeting with Edmonds Skatepark Committee in Edmonds—, • One (1) Chamber of Commerce Meeting in Edmonds a_ • One (1) meeting for City of Edmonds internal (Parks and Planning) review in Edmonds One (1) meeting with City of Edmonds Public Works to coordinate 6th Avenue a s � Improvements (per additional services). • One (1) meeting with the Boys and Girls Club v 3. 30% (Design Development, September —November 2018) No City review following 30% milestone, submittal is for internal review purposes only) 3.1 Incorporate and/or respond to Schematic Design submittal City review comments. City to provide one collated set of comments for response. 3.2 Attend one (1) meeting with client to review the schematic design phase and discuss construction budget for the site and landscape improvements, design development goals and schedule. 3.3 Review Schematic Design cost estimate and contribute to Value Engineering efforts by amending landscape scope as required to bring project into budget goals. 3.4 Lead team design development and coordination. Coordinate technical documentation for grading plan, demolition, layout, architectural, civil/stormwater, planting, irrigation and lighting plans in coordination with consultant team. 3.5 Attend one (1) meeting with the Edmonds Petanque Club to review and refine court design. 3.6 Attend one (1) meeting with Edmonds Skatepark Committee to review and refine skatepark/pumptrack design. 3.7 Consult on arts integration plan with Edmonds Cultural Services Manager. 3.8 Attend meeting and follow up with artist(s) to discuss concepts and park design integration. 3.9 Review and incorporate Edmonds standard details and related requirements. 3.10 Attend one (1) meeting with City in Edmonds to review 30% plans and outstanding issues Packet Pg. 324 8.1.b Civic Center Playfield March 16, 2018 Page 6 of 11 3.11 Submit internal 30% Design. Deliverables include: • Demolition Plans • Civil Utility and Stormwater Plans • Grading Plans • Materials Plans, including Lighting and Furnishings • Planting Area Plans noting plant types (e.g., tree, shrub, groundcover); not specific plant species. • Irrigation Conceptual Zone Plans (includes point of connection, mainline routing, and irrigation value locations). • Architectural Plans • Lighting Plans • Electrical Plans • Mechanical Cut Sheets and Plans • Water Feature Plans • Skatepark Plans • Draft basis of design memo summarizing assumptions, design intent, code requirements and draft specifications. • Draft specifications, including Division One. Meetings Summary: • Two (1) client review meetings in Edmonds. • Weekly conference calls with client • One (1) meeting with Edmonds Petanque Club • One (1) meeting with Edmonds Skatepark Committee • One (1) meeting with Edmonds internal review committee (Parks and Planning) in Edmonds to review 30% DD submittal. 4. 50%, 90% and 100% Design Construction Documentation (December 2018 -August 2019) City Review after 90% only. 4.1 Attend two (2) coordination meetings with The City of Edmonds. 4.2 After 30% and 90% submittals, review the construction budget, schedule and milestones. Attain approval from City to proceed with 100% Construction Documentation. 4.3 Lead design development and coordination of technical documents in coordination with consultant team. 4.4 Coordinate artist integration for each phase. 4.5 Produce 50%, 90% and 100% Construction Documents. Deliverables include: ■ Site Demolition Plans • Site Civil Plans and Details ■ Site Grading Plans • Site Materials and Furnishings Plans a Packet Pg. 325 Civic Center Playfield March 16, 2018 Page 7 of 11 • Site Layout Plans ■ Soil Plans and Details • Planting Plans and Details ■ Irrigation plans and Details ■ Site Construction Details • Site Structural Plans and Details • Architectural Plans and Details • Lighting Plans and Details • Electrical Plans and Details • Water Feature Plans and Details • Skatepark Plans and Details ■ Specifications, including Division1 Specifications. 4.6 Submit 90% documents to City for review. The 50% and 100% milestones will be used for internal team review and QA/QC only. 22 a2 4.7 Develop cost estimate at 90% submittal. Y L 4.8 Complete geotech review at 50% internal review. a 4.9 One (1) meeting with Edmonds Skatepark Committee after 50% review. .> U 4.10 Prior to 100% submittal, contribute to Value Engineering efforts by amending landscape scope and drawings as required to bring project into budget goals. Value engineering drawing revisions vai after 90% Construction Documentation are not included in this scope of work. >% U Meeting summary: L • Two (2) client review meetings, in Edmonds. • One (1) meetings with Edmonds Skatepark Committee a� E 6. Permitting (April — November 2019) c� 5.1 Submit preliminary and final stamped and signed documents to the client as required for a permitting. The permits currently anticipated for this project are all under one umbrella permit package and include: a. ROW development (per optional services) b. Grading and park features c. Building plans d. Utility plans 5.2 Respond to permit comments during permitting. 5.3 Revise drawings and resubmit to the permit center if required. 6. Bidding (September - November 2019) Packet Pg. 326 8.1.b Civic Center Playfield March 16, 2018 Page 8 of 11 6.1 Produce Bid Set documents, based on 100% construction documents, including Division 1 Specifications. 6.2 Attend pre -bid conference. 6.3 Prepare addenda during bid period as necessary. 6.4 Assist in review of bids. Deliverables: • Permit drawings based on Construction Documents. Meetings: • One (1) pre -bid conference in Edmonds. 7. Services During Construction (December 2019 — December 2020) 7.1 Develop "For Construction" set of Construction Documents. 7.2 Attend (1) pre -construction meeting. 7.3 Review product submittals and shop drawings; respond to requests for information, produce change orders and clarification drawings as needed. 7.4 Attend twenty two (22) project meetings and Construction Observation site visits (one every other week), particularly at the following milestones: • Review of rough grading. • Review of hardscape layout. • Perform one nursery visits at milestones to review and tag plant material. • Review irrigation mainline layout and open mainline trenching. • Review of finish grading. • Review tree and/or plant material layout. • Review irrigation coverage. • Stormwater system review (civil) • Artwork integration review/observation • Additional milestones as defined by sub -consultants 7.5 Attend (1) substantial completion walk-through and develop a punch list. 7.6 Attend (1) final acceptance walk-through to review completion of the punch list. 7.7 Attend (1) warranty walk-through and develop a warranty list. 8. Project Closeout 8.1 Prepare record documents for all work within our scope based on contractor provided record drawings in CAD format. FEES: a Packet Pg. 327 Civic Center Playfield March 16, 2018 Page 9 of 11 We propose the following fees: 1. Project Start Up 2. Schematic Design 3. Design Development (30%) 4. Construction Documents (50/90/100%) 5. Permitting 6. Bidding 7. Service During Construction 8. Project Close -Out Subtotal 9. 10% Design Contingency Total $31, 823.00 $159,872.00 $190,572.00 $475,588.00 $34,056.00 $20,178.00 $174,194.00 12 067.00 $1,098,350.00 $109,835.00 $1,208,185.00 plus expenses We propose to bill monthly on a percentage of completion per phase. Expenses are additional, and will be billed at 1.1 times our cost. OPTIONAL SERVICES: Based on our understanding of the project, and the information provided, we propose the following Optional Services. We propose to bill monthly on a percentage of completion per phase. Expenses are additional, and will be billed at cost. Project Understanding, Team Roles, and Assumptions enumerated in this Scope of Work shall also apply to these optional services. Parking Impact Study Conduct parking impact study related to Civic Center Playfield improvements. Walker Macy proposes Fehr & Peers to assist with the study. See attached proposal. Estimated Fee: $25,600 ROW Improvements Study grading on 6`h Avenue to determine feasibility of The Market Promenade and flush curb condition to a Schematic Design Level. Develop and document ROW improvements, per the approved Master Plan along 7ffi Avenue and 6th Avenue (from back -of -curb on the park -side) through Construction Administration. Estimated Fee: $51,775.00 10% Design Contingency $5,178.00 Total: $56,953.00 ASSUMPTIONS: 1. Our proposal is based on the above scope of work, attached limit of work, and a project construction budget not to exceed $10M. 2. Recent geotechnical investigation revealed conditions that may increase construction cost significantly above prior estimate. Reductions in park program or phasing may be required. Areas of park that require redesign may require additional services. Packet Pg. 328 8.1.b Civic Center Playfield March 16, 2018 Page 10 of 11 3. The siting, if any, and scale of the future Boys and Girls Club will be determined prior to Schematic Design phase initiation. Redesigns for Club siting may require additional services. 4. All work in the right-of-way along 6th and 7th Avenues, as well as pedestrian crossings on 6th and 7th Avenues, are listed as optional services and are not included in the base scope and fee. 5. Changes to overhead power and other utilities along rights -of -way are not included in this scope of work. 6. Construction drawings will be provided or based upon Walker Macy standards. 8. Revisions to the construction documents due to value engineering which occur after 90% submittal will require Walker Macy to evaluate potential impact to fees. 9. Site visits in addition to those identified will require Walker Macy to evaluate potential impact to fees. 10. Walker Macy will provide complete Division One specifications (based on templates provided by °' M the City of Edmonds) and will manage the submittal and RFI process. Walker Macy will attend all a meetings outlined in the scope of work. Meetings beyond those noted will be additional services and will be billed as time and materials. 2 11. This proposal assumes the project will be constructed in one phase. If the project is broken into LL multiple design or construction phases, scope and fees will be re-evaluated. 12. Project is scheduled to be completed by December 2020. If project extends substantially beyond a - the scheduled date additional scope and fees will be re-evaluated. 13. The project team cost estimator will develop landscape and site improvements, quantity take -offs, v and unit pricing. This information will be provided to Walker Macy for review as noted in the scope Q U) above. Walker Macy and the design team will evaluate quantities and unit cost and provide a - comments to client. 15. Design review services are not currently part of the proposed scope of services. 16. LEED documentation is not currently a part of the proposed scope of services. 17. Walker Macy is not responsible for verifying the accuracy of Contractors' record documents. 19. Walker Macy will provide typed CSI-formatted specifications. 20. City arborist will provide assessment of existing trees within proposed limits of work. 21. KPFF provided the City of Edmonds a schematic side sewer stub location on 11.30.17 for the future restroom and water feature. We assume the new 8 inch SS Main and stub outs will be in place prior to construction of Civic Field and be completed by the COE. Future coordination for this 8 inch SS Main will include coordination at the view terraces." 22. City review and feedback duration is assumed at 40 days. If this review period extends substantially beyond the expected duration, impacts to team fees and project schedule will be re- evaluated. Please contact me if you have any questions, require clarification, or if we can be of further assistance. We look forward to working with you on the Civic Center Playfield Improvement Project. 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Aim ■!4mTV!DAI MVA 8.1.d CIVIC PARK BUDGET AND ASSUMPTIONS 30-Mar-19 REVENUE 2019 2020 Total Fund 125 $70,000.00 $500,000.00 $570,000.00 Fund 126 $750,000.00 $500,000.00 $1,250,000.00 City GF $2,000,000.00 $500,000.00 $2,500,000.00 Park Impact Fees $500,000.00 $500,000.00 $1,000,000.00 RCO/Local Parks/YAF $1,350,000.00 $1,350,000.00 LWCF/State $500,000.00 $500,000.00 Snohomish County $450,000.00 $450,000.00 Hazel Miller Foundation $1,500,000.00 $1,500,000.00 ADA Upgrades/Playground $110,000.00 $110,000.00 Verdant/Fitness Zone $100,000.00 $100,000.00 TOTAL $3,430,000.00 $5,900,000.00 $9,330,000.00 EXPENSES 2019 2020 Total A&E $750,000.00 $210,000.00 $960,000.00 Permitting $80,000.00 $80,000.00 Construction $10,515,000.00 $10,515,000.00 Engineering Staff $30,000.00 $60,000.00 $90,000.00 Const. support/testing/misc $30,000.00 $30,000.00 TOTAL $780,000.00 $10,895,000.00 $11,675,000.00 Gap in funding $2,345,000.00 Assumptions: 2020 CIP budget includes additional REET and PIF 2020 GF 500,000 LWCF Funded at $500,000 U Packet Pg. 338 Dnley Sr �," -- _ - •l�'i JML adlllll�'-"-''i Mrs _ '- _ ,. � . .I ,' � - ,fir �`_ fir_ t�� � / �✓ � �� - Illlll x �. e •��'.. 4 � Io99 nB/walking Pafh (1 /3mi.) i e sfa, ons youth clim eq"e berm o op4sonal 1 � � �,; � ��'nedl \ :: it H ci AI. arr opporm.'ry-_ ___ L�; - s,ormwmer g rdens , 3(F THE GREAT LAWN r �- mel,' ese lawn / aces ! playfelds Edmonds S, %-�{ field lighting stormwater gardens _ Schedule 8.1.e Master Plan Adoption - Spring 2017 Schematic Design - Fall 2018 =�+ Design Development - Spring 2019 Construction Documents - Winter 2019 Bid - Winter/ Spring 2020 CL U- L cc IL U 04/02/2019 Edmonds Civic Center Park WAL.' IPacket Pg. 340 Ongoing City Review & Community Outreach City of Edmonds Review and Coordination • Project Advisory Committee (Schematic Design) • Arts Commission • Safety Review • City of Edmonds Engineers CL Ongoing Community Outreach U- • Boys and Girls Club • Chamber of Commerce • Petanque Club • Skatepark Group - 04/02/2019 Edmonds Civic Center Park WAL I Packet Pg. 341 aujuill Ir _ -641 stormwater gardens exercise scramble wall j' ¢_ ' ca�r5 a MEADOWS Pic - SPRAGUE ST - - - - .,g. - PA _ EIIII]IIY". -- -__._ Sprague promenade - ,'.illlllllllll: -------------- 'future B&G 1 skatepark ` footprint V�`I �. diaygroun s \ multi -use lawn JMI '------------ water i, feature G REA -LAW R T At: �. 3� shade pavilion Z ICI D � restroom &storage 1 r LAZA view terr c s i 4' petanque grove _ ........" ............... ... ` s -113�wd`lMng patlini f T--. Ji ., Construction Cost Construction Budget Schematic Design Cost Estimate $10.OM $11.3M Value Engineering Solutions Being Explored: • Simplified Restoom and Shade Structure • Reduction in Lighting • Concrete Paving instead of Unit Pavers on 6th Ave • Removal of unique surfacing at multi -use court • No fencing or lighting at multi -use court • Reduction in Cut/ Fill and Stormwater System evaluation 8.1.e Q 04/02/2019 Edmonds Civic Center Park WAL Packet Pg. 343 Play Area 8.1.e Summary • Play area has good connections and visibility to playing fields, per community request • The play area will include accessible and nature - inspired features • The play area encourages exploration and accomodates a range of ages and places for parents to sit 04/02/2019 Edmonds Civic Center Park A.1A I IPacket Pg. 344 Boys & Girls Club . 41 8.1.e Summary • Current park design assumes that existing building and its surrounding conditions remain as is • Dashed line shows potential future footprint of new building ' B&G Club is also considering another site l- 04/02/2019 Edmonds Civic Center Park WAL Packet Pg. 345 Skatepark 8.1.e Summary The design has been advanced and the focus is on above ground features, due to ground water constraints. The skatepark includes features requested by local skating community, a and is well -integrated into the park. 04/02/2019 Edmonds Civic Center Park WAL I Packet Pg. 346 berm and planting park connection r.wR— - /J + .� d �M, W- i6Z, park connection range of skate features viewing terraces Q 04/02/2019 Edmonds Civic Center Park WA1 I Packet Pg. 347 Petanque Grove 8.1.e Summary • Petanque grove has been designed to be more flexible in order to accommodate tournaments and other events U_ • Goal is to provide a a beautiful park entrance 2 and a flexible, multi -use area 04/02/2019 Edmonds Civic Center Park WA I Packet Pg. 348 Petanque Grove Evolution Masterplan Schematic Design Design Exhibit Q 04/02/2019 Edmonds Civic Center Park WALI Packet Pg. 349 Revised Petanque Grove 0 -0o 0 SHADE STRUCTURE RESTROOMS STORAGE c u > I - I PLANTING AREA J Z o Uj I I I I I o I I I NINE of-- -�- - PLANTING AREA 0 I . 00 o I o I � PLANTING AREA 1 I o — 9— I I Summary • 6 permanent courts for everyday play • accomodates 16 temporary courts for tournament play • total area is 24% larger than master plan • planting areas are 2.5x larger than master plan planting areas • Petanque Group has provided input on court size and layout 8.1.e d CL U. a 0 04/02/2019 Edmonds Civic Center Park WA I Packet Pg. 350 Soils, Groundwater, and Stormwater Mangement 8.1.e Summary site has high groundwater table and areas of peet costs of over -excavation and R stormwater management CL have already been accounted for in estimates U. L team is working with City Engineers Winter 2019 0 • additional test pits & groundwater readings U. N O • Direct Discharge Feasibility Study s • various options are being r- .M explored a 04/02/2019 Edmonds Civic Center Park WA I Packet Pg. 351 9.1 City Council Agenda Item Meeting Date: 04/2/2019 2018 Non -Represented Employee Compensation Study - updated Staff Lead: Mary Ann Hardie Department: Human Resources Preparer: MaryAnn Hardie Background/History By City policy (5.5, Non -Represented Employees), every three years, the HR department performs a market study of the compensation for the Non -Represented employee group. The City's non - represented compensation policy strives to maintain equity, by offering competitive salaries and benefits in order to attract and retain high quality staff and an effective work force. It is the policy of the City for the classification and compensation plan to provide salaries that compare favorably with other similar cities in the region for comparable jobs, and within budget limitations. It is also the policy of the City to strive to maintain salaries that are internally equitable, in proper relationship to all other jobs within the City, within reasonable budget parameters. Based on the study results, the Mayor makes a recommendation to Council of any wage adjustments that will take effect starting in 2019. This item was first presented at the 12/11/18 Council meeting. This was also presented in December 2019 at the Finance Committee meeting. It has been updated based on further direction from the Mayor. Staff Recommendation Forward to Council for action (approval) of the Mayor's recommendations based on this year's study. The recommendations are as follows: 1. Adjust the salary/wages of the identified positions that are out of alignment with the market median salary/wages per attachment "2018 Non -Represented Employees- Classification listing (with recommended adjustments)" effective 1/1/19. 2. Provide a one-time, $500 per employee contribution to an health retirement account (HRA- VEBA) for each position to help defray the increased costs of the health insurance plan change that occurred on 1/1/18 and to provide organizational internal equity effective following the approval of this recommendation. The total cost for the above recommendations is: $42,068 Solely for planning purposes, pending Council approval of the Mayor's recommendations, the costs have been (as in the past) earmarked for the 2019 non -departmental budget. Packet Pg. 352 9.1 Narrative The results of the 2018 Non -Represented compensation study reflect that many positions are aligned with the market median pay policy. Changes and fluctuations in the job market over the past 3 years have influenced pay practices. The identified labor market (comparator cities) and the exceptionally low unemployment rate have also contributed to the changes in the salaries and wages. Position Adjustments For those positions out of alignment (below) the market median, by policy, the Mayor is recommending adjustments for 3 positions to higher level pay ranges in order to maintain the market median and to help maintain an appropriately competitive and equitable level of pay. In consideration of compression and internal equity factors, not every position below the market median is recommended for an adjustment to the next higher salary/wage range. Additionally, the Mayor is not recommending any wage freezes to the four positions are that are currently above the market median. The following positions would be placed into one higher level pay (salary) range only. The net result would create, at a maximum, the ability for each position to receive an additional (approximately 5%) pay only in total before reaching the maximum of their new, adjusted salary range. The 3 positions to be adjusted are as follows: Current Adjustment Court Administrator 13 $82,298 - $110,289 14 $86,414 - $115,803 Public Disc. & Records Mgmt. Spec. 1 $45,828 - $61,413 3 $50,523 - $67,707 Human Resources Asst. (part-time) 23 $19.56 - $26.21 3 $24.29 - $32.55 The 2019 total cost for all of these position adjustments is approximately $20,068 (annually, not including benefits). Other elements of compensation As part of the compensation study, other elements of compensation (such as health insurance benefits, leave, deferred compensation, etc.) are also evaluated as they comprise part of total compensation (the cost and value of total compensation). Overall, there are several cities that provide some additional benefits (such as deferred compensation, additional discretionary leave, one additional holiday and/or additional vacation for longer tenured employees) for their exempt employee groups. Providing a (one- time only) HRA-VEBA contribution for this group will help provide external and internal equity. These benefits, as a part of the total (other elements) of the compensation package, is an area that will need to continue be considered to maintain a competitive overall compensation package (at the median level of the comparator cities) for future studies. Specifically, for the Assistant Chief and Police Chief positions, as was determined with the 2012 and 2015 study (and as referenced in 5.5 Non -Represented Employees policy), the results reflect that the comparator cities for these positions receive additional "cash" compensation similar to the commissioned (union) police officers. The additional compensation items that these positions receive include educational and longevity incentives as well as deferred compensation contributions, etc. (see attached Appendix of Other Elements of Compensation). In order to attract, retain and maintain talent within these positions, it is recommended that the value of these other elements of compensation be considered to maintain a competitive overall compensation package (at the median level of the comparator cities) for future studies. Packet Pg. 353 9.1 HRA-VEBA (Health Reimbursement Account/Voluntary Employee Benefits Association) program On 1/1/18, the City's health insurance consortium terminated the health insurance plan that the City employees were covered on. As part of this process, the City transitioned to the next best health insurance plan available through AWC, which resulted in increased costs for employees. In light of the health insurance change, it is recommended that a one-time, HRA-VEBA contribution in 2019 of $500 per employee be authorized. Furthermore, establishing such a benefit will allow this group the option to make a vote to allow a uniform amount of additional, employee only contributions to enhance the overall compensation package as well for the Non -Represented employees. The total cost is $22,000. COLA A 3% COLA for the Non -Represented employees was approved with the 2019 budget. ATTACH M E NTS/DATA Attached is the following data from the study: 1. 2018 Non -Represented Compensation Study - All positions 2. 2018 Non -Represented positions - Classification listing 3. 2018 - Non -Represented positions - By Title- benchmark positions 4. 2018 Non -Represented Employees- Classification listing (with recommended adjustments) 5. Appendix 2 - Other Elements of Compensation 6. COLA history (2005-2019) Attachments: 2018 NR Compensation Study - All Positions 2018 Non -Represented positions- Classification listing 2018 NR Positions by Title- Benchmark positions 2018 NR Positions by Title - with recommended adjustments 3.19 Appendix II - Other Elements of Compensation - 3.19 COLA History - NR (2005-2019) Packet Pg. 354 CITY OF EDMONDS' FY 2018 Non -Represented Employees Compensation Survey TOTAL Employer Paid Additional TOTAL SALARY RANGE (includes ANNUAL Benefits & Total TOTAL SALARY RANGE Cash medical and cash compensation from Cash Compensation comparator cities) Edmonds' Compensation & Retiree Edmonds Survey Job Class Participant Current Benefits Job Class Organization Actual Pay (Comparator MID MAX TRetireCities) *MIN MID MAX MIN MID MAX Median: $84,822 $95,496 $106,170 Median: $125,586 $136,260 $146,934 Current Edmonds Base Range: $78,381 $91,709 $105,037 Current Edmonds Base Range: $117,895 $131,223 $144,551 Proposed Base Range: $78,381 $91,709 $105,037 Range 12 9.1.a Packet Pg. 355 CITY OF EDMONDS' FY 2018 Non -Represented Employees Compensation Survey 9.1.a TOTAL Employer Paid Additional TOTAL SALARY RANGE (includes ANNUAL Benefits & Total TOTAL SALARY RANGE Cash medical and cash compensation from Cash Compensation comparator cities) Edmonds' Compensation & Retiree Edmonds Survey Job Class Participant Current Benefits Retiree Job Class Organization Actual Pay (Comparator (12.7% Health Cities) MIN MID MAX PERS) or * nce Insura a MID MAX MIN MID MAX (5.43 % (family LEOFF) four) ASSISTANT FINANCE DIRECTOR $95,270 $111,471 $127,672 $121,594 $16,214 $24,962 $136,447 $152,648 $168,849 $1,473 $137,920 $154,121 $170,322 Deputy Finance Director Bothell, City of $98,988 $112,422 $125,856 $15,984 $25,826 $140,797 $154,231 $167,665 $11,617 $152,415 $165,849 $179,283 NO MATCH Burien, City of NO MATCH Issaquah, City of NO MATCH Lacey, City of NO MATCH Lake Stevens, City of Asst. Finance Director Lynnwood, City of $113,232 $129,504 $145,776 $18,514 $23,667 $155,413 $171,685 $187,957 $6,167 $161,580 $177,852 $194,124 NO MATCH Puyallup, City of NO MATCH University Place, City of Median: $106,110 $120,963 $135,816 Current Edmonds Base Range: $95,270 $111,471 $127,672 Proposed Base Range: $95,270 $111,471 $127,672 Range 16 Median: $156,997 $171,850 $186,703 Current Edmonds Base Range: $137,920 $154,121 $170,322 Packet Pg. 356 CITY OF EDMONDS' FY 2018 Non -Represented Employees Compensation Survey 9.1.a TOTAL Employer Paid Additional TOTAL SALARY RANGE (includes ANNUAL Benefits & Total TOTAL SALARY RANGE Cash medical and cash compensation from Cash Compensation comparator cities) Edmonds' Compensation & Retiree Edmonds Survey Job Class Participant Current Benefits Retiree Job Class Organization Actual Pay (Comparator (12.7% Health Cities) MIN MID MAX PERS) or Insurance* MID MAX MIN MID MAX (5.43 % famil of (foil LEOFF) ASSISTANT POLICE CHIEF $110,289 $129,043 $147,797 $147,797 $8,025 $24,962 $143,277 $162,031 $180,785 $6,300 $149,577 $168,331 $187,085 Deputy Police Chief Bothell, City of $126,708 $143,904 $161,100 $8,748 $25,826 $161,281 $178,477 $195,673 $14,871 $176,152 $193,348 $210,544 NO MATCH Burien, City of NO MATCH Issaquah, City of NO MATCH Lacey, City of Assistant Police Chief Lake Stevens, City of $92,760 $105,066 $117,372 $6,373 $26,111 $125,244 $137,550 $149,856 $3,322 $128,566 $140,872 $153,178 Deputy Chief Lynnwood, City of $125,880 $143,970 $162,060 $8,800 $23,667 $158,347 $176,437 $194,527 $23,433 $181,780 $199,870 $217,960 Deputy Chief Puyallup, Cityof $117,312 $133,746 $152,180 $8,155 $29,856 $155,323 $171,757 $188,191 $6,007 $161,330 $177,764 $194,198 NO MATCH University Place, City of Median: $121,596 $138,825 $155,640 Current Edmonds Base Range: $110,289 $129,043 $147,797 Proposed Base Range: $115,803 $135,495 $155,187 Range 20 Median: $168,741 $185,556 $202,371 Current Edmonds Base Range: $149,577 $168,331 $187,085 a+ a Packet Pg. 357 CITY OF EDMONDS' FY 2018 Non -Represented Employees Compensation Survey 9.1.a TOTAL Employer Paid Additional TOTAL SALARY RANGE (includes ANNUAL Benefits & Total TOTAL SALARY RANGE Cash medical and cash compensation from Cash Compensation comparator cities) Edmonds' Compensation & Retiree Edmonds Survey Job Class Participant Current Benefits Retiree Job Class Organization Actual Pay (Comparator (12.7% Health Cities) MIN MID MAX PERS) or * nce Insura a MID MAX MIN MID MAX (5.43 % (family LEOFF) four) ASSOCIATE ENGINEER $67,707 $79,221 $90,734 $71,092 $11,523 $24,962 $104,192 $115,706 $127,219 $0 $104,192 $115,706 $127,219 NO MATCH Bothell, City of NO MATCH Burien, City of Associate Engineer Issaquah, City of $82,104 $97,128 $112,152 $14,243 $18,780 $115,127 $130,151 $145,175 $4,524 $119,651 $134,675 $149,699 NO MATCH Lacey, City of NO MATCH Lake Stevens, City of Civil Engineer 1 Lynnwood, City of $57,708 $65,352 $72,996 $9,270 $23,667 $90,646 $98,290 $105,934 $1,223 $91,868 $99,512 $107,156 Associate Engineer SW Puyallup, City of $68,148 $77,688 $87,228 $11,078 $24,962 $104,188 $113,728 $123,268 $1,006 $105,195 $114,735 $124,275 NO MATCH University Place, City of Median: $68,148 $77,688 $87,228 Current Edmonds Base Range: $67,707 $79,221 $90,734 Proposed Base Range: $67,707 $79,221 $90,734 Range 9 Median: $105,195 $114,735 $124,275 Current Edmonds Base Range: $104,192 $115,706 $127,219 Packet Pg. 358 CITY OF EDMONDS' FY 2018 Non -Represented Employees Compensation Survey 9.1.a TOTAL Employer Paid Additional TOTAL SALARY RANGE (includes ANNUAL Benefits & Total TOTAL SALARY RANGE Cash medical and cash compensation from Cash Compensation comparator cities) Edmonds' Compensation & Retiree Edmonds Survey Job Class Participant Current Benefits Retiree Job Class Organization Actual Pay (Comparator (12.7% Health Cities) MIN MID MAX PERS) or * nce Insura a MID MAX MIN MID MAX (5.43 % (family LEOFF) four) ASSOCIATE PLANNER $67,707 $79,221 $90,734 $90,734 $11,523 $24,962 $104,192 $115,706 $127,219 $0 $104,192 $115,706 $127,219 NO MATCH Bothell, City of NO MATCH Burien, City of Associate Planner Issaquah, City of $74,520 $88,116 $101,712 $12,917 $24,962 $112,400 $125,996 $139,592 $4,275 $116,675 $130,271 $143,867 NO MATCH Lacey, City of NO MATCH Lake Stevens, City of NO MATCH Lynnwood, City of NO MATCH Puyallup, City of NO MATCH University Place, City of Median: $74,520 $88,116 $101,712 Current Edmonds Base Range: $67,707 $79,221 $90,734 Proposed Base Range: $67,707 $79,221 $90,734 Range 9 Median: $116,675 $130,271 $143,867 Current Edmonds Base Range: $104,192 $115,706 $127,219 Packet Pg. 359 CITY OF EDMONDS' FY 2018 Non -Represented Employees Compensation Survey 9.1.a TOTAL Employer Paid Additional TOTAL SALARY RANGE (includes ANNUAL Benefits & Total TOTAL SALARY RANGE Cash medical and cash compensation from Cash Compensation comparator cities) Edmonds' Compensation & Retiree Edmonds Survey Job Class Participant Current Benefits Retiree Job Class Organization Actual Pay (Comparator (12.7% Health Cities) MIN MID MAX PERS) or Insurance* MID MAX MIN MID MAX (5.43 % famil of (foil LEOFF) BUILDING OFFICIAL $90,734 $106,164 $121,594 $121,594 $15,442 $24,962 $131,139 $146,569 $161,999 $1,403 $132,542 $147,972 $163,402 Building Official Bothell, City of $106,596 $121,062 $135,528 $17,212 $25,826 $149,634 $164,100 $178,566 $12,510 $162,144 $176,610 $191,076 NO MATCH Burien, City of Building Official Issaquah, City of $104,856 $124,020 $143,184 $18,184 $18,780 $141,820 $160,984 $180,148 $5,264 $147,084 $166,248 $185,412 NO MATCH Lacey, City of Building Official Lake Stevens, City of $81,984 $92,856 $103,728 $13,173 $26,111 $121,268 $132,140 $143,012 $1,596 $122,864 $133,736 $144,608 Building Official Lynnwood, City of $102,936 $117,726 $132,516 $16,830 $23,667 $143,433 $158,223 $173,013 $1,452 $144,884 $159,674 $174,464 NO MATCH Puyallup, City of NO MATCH University Place, City of Median: $103,896 $119,394 $134,022 Current Edmonds Base Range: $90,734 $106,164 $121,594 Proposed Base Range: $90,734 $106,164 $121,594 Range 15 Median: $145,984 $162,961 $179,938 Current Edmonds Base Range: $132,542 $147,972 $163,402 Packet Pg. 360 CITY OF EDMONDS' FY 2018 Non -Represented Employees Compensation Survey 9.1.a TOTAL Employer Paid Additional TOTAL SALARY RANGE (includes ANNUAL Benefits & Total TOTAL SALARY RANGE Cash medical and cash compensation from Cash Compensation comparator cities) Edmonds' Compensation & Retiree Edmonds Survey Job Class Participant Current Benefits Retiree Job Class Organization Actual Pay (Comparator (12.7% Health Cities) MIN MID MAX PERS) or a * nce Insura MID MAX MIN MID MAX (5.43 % (family LEOFF) four) CAPITAL PROJECTS MANAGER $74,648 $87,342 $100,035 $100,035 $12,704 $24,962 $112,315 $125,008 $137,702 $0 $112,315 $125,008 $137,702 Capital Projects Engineer Bothell, City of $74,352 $84,438 $94,524 $12,005 $25,826 $112,182 $122,268 $132,354 $5,090 $117,272 $127,358 $137,444 Civil Engineer 2 Burien, City of $84,576 $93,690 $102,804 $13,056 $25,864 $123,497 $132,611 $141,725 $395 $123,892 $133,006 $142,120 NO MATCH Issaquah, City of Project Administrator Lacey, Citof $77,568 $84,882 $92,196 $11,709 $26,146 $115,423 $122,737 $130,051 $355 $115,777 $123,091 $130,405 NO MATCH Lake Stevens, City of Project Manager Lynnwood, City of $78,504 $88,926 $99,348 $12,617 $23,667 $114,788 $125,210 $135,632 $1,324 $116,112 $126,534 $136,956 Civil Engineer Puyallup, Cityof $11,310 $50,826 $90,342 $1" 73 $29,856 $52,639 $92,155 $131,671 $1,042 $53,682 $93,198 $132,714 NO MATCH University Place, City of Median: $78,504 $88,926 $99,348 Current Edmonds Base Range: $74,648 $87,342 $100,035 Proposed Base Range: $74,648 $87,342 $100,035 Median: $116,112 $126,534 $136,956 Current Edmonds Base Range: $112,315 $125,008 $137,702 a+ a Packet Pg. 361 CITY OF EDMONDS' FY 2018 Non -Represented Employees Compensation Survey 9.1.a TOTAL Employer Paid Additional TOTAL SALARY RANGE (includes ANNUAL Benefits & Total TOTAL SALARY RANGE Cash medical and cash compensation from Cash Compensation comparator cities) Edmonds' Compensation & Retiree Edmonds Survey Job Class Participant Current Benefits Retiree Job Class Organization Actual Pay (Comparator (12.7% Health Cities) MIN MID MAX PERS) or a * nce Insura MID MAX MIN MID MAX (5.43 % (family LEOFF) four) CITY CLERK $86,414 $101,109 $115,803 $115,803 $14,707 $24,962 $126,083 $140,778 $155,472 $1,336 $127,419 $142,114 $156,808 City Clerk Bothell, City of $83,268 $94,572 $105,876 $13,446 $25,826 $122,540 $133,844 $145,148 $9,773 $132,313 $143,617 $154,921 City Clerk Burien, City of $76,620 $84,876 $93,132 $11,828 $25,864 $114,312 $122,568 $130,824 $358 $114,670 $122,926 $131,182 City Clerk Issaquah, City of $86,232 $102,012 $117,792 $14,960 $18,780 $119,971 $135,751 $151,531 $9,682 $129,653 $145,433 $161,213 City Clerk Lacey, City of $72,723 $82,907 $93,092 $11,823 $26,146 $110,692 $120,876 $131,060 $358 1 $111,050 $121,234 $131,418 City Clerk Lake Stevens, City of $74,256 $84,108 $93,960 $11,933 $26,111 $112,300 $122,152 $132,004 $1,446 $113,745 $123,597 $133,449 NO MATCH Lynnwood, Cityof CityClerk Puyallup, Cityof $79,032 $90,096 $101,160 $12,847 $29,856 $121,735 $132,799 $143,863 $389 $122,124 $133,188 $144,252 City Clerk University Place, City of $77,052 $87,564 $98,076 $12,456 $24,962 $114,470 $124,982 $135,494 $0 $114,470 $124,982 $135,494 Median: $77,052 $87,564 $98,076 Current Edmonds Base Range: $86,414 $101,109 $115,803 Proposed Base Range: $86,414 $101,109 $115,803 Range 14 Median: $114,670 $124,982 $135,494 Current Edmonds Base Range: $127,419 $142,114 $156,808 Packet Pg. 362 CITY OF EDMONDS' FY 2018 Non -Represented Employees Compensation Survey 9.1.a TOTAL Employer Paid Additional TOTAL SALARY RANGE (includes ANNUAL Benefits & Total TOTAL SALARY RANGE Cash medical and cash compensation from Cash Compensation comparator cities) Edmonds' Compensation & Retiree Edmonds Survey Job Class Participant Current Benefits Retiree Job Class Organization Actual Pay (Comparator (12.7% Health Cities) MIN MID MAX PERS) or Insurance* MID MAX MIN MID MAX (5.43 % famil of (foil LEOFF) CITY ENGINEER $11Q289 $129,043 $147,797 $147,797 $18,770 $24,962 $154,021 $172,775 $191,529 $1,705 $155,727 $174,481 $193,235 NO MATCH Bothell, City of NO MATCH Burien, City of NO MATCH Issaquah, City of City Engineer Lacey, City of $107,112 $122,112 $137,112 $17,413 $26,146 $122,441 $137,441 $152,441 $527 $122,968 $137,968 $152,968 NO MATCH Lake Stevens, City of NO MATCH Lynnwood, City of City Engineer Puyallup, City of $111,672 $127,302 $142,932 $18,152 $29,856 $127,652 $143,282 $15$912 $1,649 $129,301 $144,931 $160,561 Dir of Eng & Cap Pro' University Place, City of $109,080 $126,306 $143,532 $18,229 $24,962 $125,174 $142,610 $160,,046 1 $2,760 $127,934 $145,370 $162,806 Median: $109,080 $126,306 $142,932 Current Edmonds Base Range: $110,289 $129,043 $147,797 Proposed Base Range: $110,289 $129,043 $147,797 Range 19 Median: $127,934 $144,931 $160,561 Current Edmonds Base Range: $155,727 $174,481 $193,235 Packet Pg. 363 CITY OF EDMONDS' FY 2018 Non -Represented Employees Compensation Survey 9.1.a TOTAL Employer Paid Additional TOTAL SALARY RANGE (includes ANNUAL Benefits & Total TOTAL SALARY RANGE Cash medical and cash compensation from Cash Compensation comparator cities) Edmonds' Compensation & Retiree Edmonds Survey Job Class Participant Current Benefits Retiree Job Class Organization Actual Pay (Comparator (12.7% Health Cities) MIN MID MAX PERS) or * nce Insura a MID MAX MIN MID MAX (5.43 % (family LEOFF) four) COMMUNITY SERVICES/ECONOMIC DEVELOPMENT DIRECTOR $115,083 $135,135 $155,187 1 $155,188 $19,709 $24,962 $159,754 $179,806 $199,858 $1,791 $161,545 $181,597 $201,649 Comm & Econ Dev. Director Bothell, City of $129,876 $147,504 $165,132 $20,972 $25,826 $176,673 $194,301 $211,929 $15,243 $191,916 $209,544 $227,172 20 % (+ Economic Dev. Mgr Burien, City of $129,888 $143,885 $157,882 $20,051 $25,864 $175,803 $189,800 $203,797 $607 $176,411 $190,407 $204,404 Economic Dev. Director Issaquah, City of $127,440 $150,720 $174,000 $22,098 $18,780 $168,318 $191,598 $214,878 $12,989 $181,307 $204,587 $227,867 NO MATCH Lacey, City of NO MATCH Lake Stevens, City of Economic Dev. Director Lynnwood, City of $125,688 $143,748 $161,808 $20,550 $23,667 $169,905 $187,965 $206,025 $7,788 $177,692 $195,752 $213,812 NO MATCH Puyallup, City of NO MATCH University Place, City of Median: $128,658 $145,694 $163,470 Current Edmonds Base Range: $115,083 $135,135 $155,187 Proposed Base Range: $121,594 $142,270 $162,946 Range 21 Median: $179,500 $200,170 $220,492 Current Edmonds Base Range: $161,545 $181,597 $201,649 Packet Pg. 364 CITY OF EDMONDS' FY 2018 Non -Represented Employees Compensation Survey 9.1.a TOTAL Employer Paid Additional TOTAL SALARY RANGE (includes ANNUAL Benefits & Total TOTAL SALARY RANGE Cash medical and cash compensation from Cash Compensation comparator cities) Edmonds' Compensation & Retiree Edmonds Survey Job Class Participant Current Benefits Retiree Job Class Organization Actual Pay (Comparator (12.7% Health Cities) MIN MID MAX PERS) or * nce Insura a MID MAX MIN MID MAX (5.43 % (family LEOFF) four) COURT ADMINISTRATOR $82,298 $96,294 $110,289 $86,414 $14,007 $24,962 $121,267 $135,262 $149,258 $1,273 $122,539 $136,535 $150,530 Court Administrator Bothell, City of $91,920 $104,394 $116,868 $14,842 $25,826 $132,588 $145,062 $157,536 $10,788 $143,376 $155,850 $168,324 NO MATCH Burien, City of Court Administrator Issaquah, Citof $104,856 $124,020 $143,184 $18,184 $18,780 $141,820 $160,984 $180,148 $5,264 $147,084 $166,248 $185,412 NO MATCH Lacey, City of NO MATCH Lake Stevens, City of Court Administrator Lynnwood, City of $113,220 $129,498 $145,776 $18,514 $23,667 $155,401 $171,679 $187,957 $7,109 $162,510 $178,788 $195,066 Court Administrator Puyallup, Citof $79,032 $90,096 $101,160 $12,847 $29,856 $121,735 $132,799 $143,863 $389 $122,124 $133,188 $144,252 NO MATCH University Place, City of Median: $98,388 $114,207 $130,026 Current Edmonds Base Range: $82,298 $96,294 $110,289 Proposed Base Range: $86,414 $101,109 $115,803 Range $14 Median: $145,230 $161,049 $176,868 Current Edmonds Base Range: $122,539 $136,535 $150,530 Packet Pg. 365 CITY OF EDMONDS' FY 2018 Non -Represented Employees Compensation Survey 9.1.a TOTAL Employer Paid Additional TOTAL SALARY RANGE (includes ANNUAL Benefits & Total TOTAL SALARY RANGE Cash medical and cash compensation from Cash Compensation comparator cities) Edmonds' Compensation & Retiree Edmonds Survey Job Class Participant Current Benefits Retiree Job Class Organization Actual Pay (Comparator (12.7% Health Cities) MIN MID MAX PERS) or * nce Insura a MID MAX MIN MID MAX (5.43 % (family LEOFF) four) DEPUTY PARKS, RECREATION & CULTURAL SVCS. DIRECTOR $10Q035 $117,046 $134,057 $105,037 $17,025 $24,962 $142,022 $159,033 $176,044 $1,547 $143,569 $160,580 $177,591 NO MATCH Bothell, City of NO MATCH Burien, City of De ty Director- P& R Issaquah, City of $104,856 $124,020 $143,184 $18,184 $18,780 $141,820 $160,984 $180,148 $5,264 $147,084 $166,248 $185,412 NO MATCH Lacey, City of NO MATCH Lake Stevens, City of Deputy P&R & CA Director Lynnwood, City of $102,936 $117,726 $132,516 $16,830 $23,667 $143,433 $158,223 $173,013 $6,548 $149,981 $164,771 $179,561 NO MATCH Puyallup, City of NO MATCH University Place, City of Median: $103,896 $120,873 $137,850 Current Edmonds Base Range: $100,035 $117,046 $134,057 Proposed Base Range: $100,035 $117,046 $134,057 Range 17 Median: $148,533 $165,510 $182,487 Current Edmonds Base Range: $143,569 $160,580 $177,591 Packet Pg. 366 CITY OF EDMONDS' FY 2018 Non -Represented Employees Compensation Survey 9.1.a TOTAL Employer Paid Additional TOTAL SALARY RANGE (includes ANNUAL Benefits & Total Cash TOTAL SALARY RANGE Cash Compensation medical and cash compensation from Edmonds' Compensation & Retiree comparator cities) Edmonds Survey Job Class Participant Current Benefits Retiree Job Class Organization Actual Pay (Comparator (127�, Health Cities) ID MAX PERS)or Insurance' MID MAX MIN MID MAX :M51I (5.43 % (family of LEOFF) four) DEVELOPMENT SERVICES DIRECTOR 5,135 $155,187 $155,188 $19,709 $24,962 $159,754 $179,806 $199,858 $1,791 $161,545 $181,597 $201,649 NO MATCH Bothell, City of Comm Dev. Director Burien, City of $131,892 $146,106 $160,320 $20,361 $25,864 $178,117 $192,331 $206,545 $617 $178,734 $192,948 $207,162 Development Svcs. Director Issaquah, City of $140,472 $166,140 $191,808 $24,360 $18,780 $183,611 $209,279 $234,947 $14,037 $197,648 $223,316 $248,984 Community Dev. Director Lacey, City of $116,121 $132,383 $148,645 $18,878 $26,146 $161,145 $177,407 $193,669 $572 $161,717 $177,979 $194,241 NO MATCH Lake Stevens, City of Comm. Dev. Director Lynnwood, City of $125,700 $143,754 $161,808 $20,550 $23,667 $169,917 $187,971 $206,025 $7,788 $177,704 $195,758 $213,812 Development Svcs. Director Puyallup, City of $111,672 $127,302 $142,932 $1it52 $29,856 $152,680 $175,310 $190,940 $1,649 $161,330 $176,960 $192,590 NO MATCH University Place, City of Median: $125,700 $143,754 $160,320 Current Edmonds Base Range: $115,083 $135,135 $155,187 Proposed Base Range: $121,594 $142,270 $162,946 Range 21 Median: $177,704 $192,948 $207,162 Current Edmonds Base Range: $161,545 $181,597 $201,649 Packet Pg. 367 CITY OF EDMONDS' FY 2018 Non -Represented Employees Compensation Survey 9.1.a TOTAL Employer Paid Additional TOTAL SALARY RANGE (includes ANNUAL Benefits & Total TOTAL SALARY RANGE Cash medical and cash compensation from Cash Compensation comparator cities) Edmonds' Compensation & Retiree Edmonds Survey Job Class Participant Current Benefits Retiree Job Class Organization Actual Pay (Comparator (12.7% Health Cities) MIN MID MAX PERS) or * nce Insura a MID MAX MIN MID MAX (5.43 % (family LEOFF) four) ENGINEERING PROGRAM MANAGER 2 $78,381 $91,709 $105,037 $105,037 $13,340 $24,962 $116,683 $130,011 $143,339 $1,212 $117,895 $131,223 $144,551 NO MATCH Bothell, City of NO MATCH Burien, City of NO MATCH Issaquah, City of Design & Const. Mgr. Lacey, City of $82,788 $94,350 $105,912 $13,451 $26,146 $122,385 $133,947 $145,509 $407 1 $122,792 $134,354 $145,916 NO MATCH Lake Stevens, City of NO MATCH Lynnwood, City of NO MATCH Puyallup, City of NO MATCH University Place, City of Median: $82,788 $94,350 $105,912 Current Edmonds Base Range: $78,381 $91,709 $105,037 Proposed Base Range: $78,381 $91,709 $105,037 Range 12 Median: $122,792 $134,354 $145,916 Current Edmonds Base Range: $117,895 $131,223 $144,551 Packet Pg. 368 CITY OF EDMONDS' FY 2018 Non -Represented Employees Compensation Survey 9.1.a TOTAL Employer Paid Additional TOTAL SALARY RANGE (includes ANNUAL Benefits & Total TOTAL SALARY RANGE Cash medical and cash compensation from Cash Compensation comparator cities) Edmonds' Compensation & Retiree Edmonds Survey Job Class Participant Current Benefits Retiree Job Class Organization Actual Pay (Comparator (12.7% Health Cities) MIN MID MAX PERS) or Insurance* MID MAX MIN MID MAX (5.43 % famil of (foil LEOFF) ENVIRONMENTAL PROGRAM MANAGER $86,414 $101,109 $115,803 $105,037 $14,707 $24,962 $126,083 $140,778 $155,472 $1,336 $127,419 $142,114 $156,808 NO MATCH Bothell, City of NO MATCH Burien, City of NO MATCH Issaquah, City of NO MATCH Lacey, City of NO MATCH Lake Stevens, City of NO MATCH Lynnwood, City of NO MATCH Puyallup, City of NO MATCH University Place, City of Median: Current Edmonds Base Range: $86,414 $101,109 $115,803 Proposed Base Range: $86,414 $101,109 $115,803 Range 14 Median: Current Edmonds Base Range: $127,419 $142,114 $156,808 Packet Pg. 369 CITY OF EDMONDS' FY 2018 Non -Represented Employees Compensation Survey 9.1.a TOTAL Employer Paid Additional TOTAL SALARY RANGE (includes ANNUAL Benefits & Total TOTAL SALARY RANGE Cash medical and cash compensation from Cash Compensation comparator cities) Edmonds' Compensation & Retiree Edmonds Survey Job Class Participant Current Benefits Retiree Job Class Organization Actual Pay (Comparator (12.7% Health Cities) MIN MID MAX PERS) or * nce Insura a MID MAX MIN MID MAX (5.43 % (family LEOFF) four) EXECUTIVE ASSISTANT -CONFIDENTIAL (PD) $61,413 $71,856 $82,298 $82,299 $10,452 $24,962 $96,827 $107,270 $117,712 $0 $96,827 $107,270 $117,712 Executive Assistant Bothell, City of $68,352 $77,622 $86,892 $11,035 $25,826 $105,213 $114,483 $123,753 $6,433 $111,646 $120,916 $130,186 Executive Assistant Burien, City of $64,452 $71,406 $78,360 $9,952 $25,864 $100,268 $107,222 $114,176 $617 $100,885 $107,839 $114,793 Executive Assistant, Police Issaquah, City of $74,520 $88,116 $101,712 $12,917 $18,780 $106,217 $119,813 $133,409 $4,275 $110,493 $124,089 $137,685 Executive Assistant Lacey, Citof $60,762 $69,271 $77,780 $9,878 $26,146 $96,786 $105,295 $113,804 $299 $97,085 $105,594 $114,103 NO MATCH Lake Stevens, City of Executive Assistant Lynnwood, City of $63,936 $73,122 $82,308 $10,453 $23,667 $98,056 $107,242 $116,428 $317 $98,373 $107,559 $116,745 Executive Assistant Puyallup, Citof $61,740 $70,386 $79,032 $10,037 $29,856 $101,633 $110,279 $118,925 $304 $101,937 $110,583 $119,229 Executive Assistant University Place, City of $74,544 $86,310 $98,076 1 $12,456 $24,962 $111,962 $123,728 $135,494 $0 $111,962 $123,728 $135,494 Median: $64,452 $73,122 $82,308 Current Edmonds Base Range: $61,413 $71,856 $82,298 Proposed Base Range: $61,413 $71,855.50 $82,298 Range 7 Median: $101,937 $110,583 $119,229 Current Edmonds Base Range: $96,827 $107,270 $117,712 Packet Pg. 370 CITY OF EDMONDS' FY 2018 Non -Represented Employees Compensation Survey 9.1.a TOTAL Employer Paid Additional TOTAL SALARY RANGE (includes ANNUAL Benefits & Total TOTAL SALARY RANGE Cash medical and cash compensation from Cash Compensation comparator cities) Edmonds' Compensation & Retiree Edmonds Survey Job Class Participant Current Benefits Retiree Job Class Organization Actual Pay (Comparator (12.7% Health Cities) MIN MID MAX PERS) or * nce Insura a MID MAX MIN MID MAX (5.43 % (family LEOFF) four) EXECUTIVE ASSISTANT TO THE MAYOR $64,484 $75,449 $86,414 $82,299 $10,975 $24,962 $100,421 $111,386 $122,351 $0 $100,421 $111,386 $122,351 Executive Assistant Bothell, City of $68,352 $77,622 $86,892 $11,035 $25,826 $105,213 $114,483 $123,753 $6,433 $111,646 $120,916 $130,186 Executive Assistant Burien, City of $64,452 $71,406 $78,360 $9,952 $25,864 $100,268 $107,222 $114,176 $617 $100,885 $107,839 $114,793 Executive Assistant Issaquah, Citof $74,520 $88,116 $101,712 $12,917 $18,780 $106,217 $119,813 $133,409 $0 $106,217 $119,813 $133,409 Executive Assistant Lacey, Citof $60,762 $69,271 $77,780 $9,878 $26,146 $96,786 $105,295 $113,804 $299 $97,085 $105,594 $114,103 NO MATCH Lake Stevens, City of Executive Assistant Lynnwood, City of $63,936 $73,122 $82,308 $10,453 $23,667 $98,056 $107,242 $116,428 $317 $98,373 $107,559 $116,745 Executive Assistant Puyallup, Citof $61,740 $70,386 $79,032 $10,037 $29,856 $101,633 $110,279 $118,925 $304 $101,937 $110,583 $119,229 Executive Assistant University Place, City of $74,544 $86,310 $98,076 1 $12,456 $24,962 $111,962 $123,728 $135,494 $2,642 $114,604 $126,370 $138,136 Median: $64,452 $73,122 $82,308 Current Edmonds Base Range: $64,484 $75,449 $86,414 Proposed Base Range: $61,413 $71,856 $82,298 Range 7 Median: $101,937 $110,583 $119,229 Current Edmonds Base Range: $100,421 $111,386 $122,351 Packet Pg. 371 CITY OF EDMONDS' FY 2018 Non -Represented Employees Compensation Survey 9.1.a TOTAL Employer Paid Additional TOTAL SALARY RANGE (includes ANNUAL Benefits & Total TOTAL SALARY RANGE Cash medical and cash compensation from Cash Compensation comparator cities) Edmonds' Compensation & Retiree Edmonds Survey Job Class Participant Current Benefits Retiree Job Class Organization Actual Pay (Comparator (12.7% Health Cities) MIN MID MAX PERS) or * nce Insura a MID MAX MIN MID MAX (5.43 % (family LEOFF) four) FACILTIES MANAGER $86,414 $101,109 $115,803 $110,289 $14,707 $24,962 $126,083 $140,778 $155,472 $1,336 $127,419 $142,114 $156,808 NO MATCH Bothell, City of NO MATCH Burien, City of NO MATCH Issaquah, City of NO MATCH Lacey, City of NO MATCH Lake Stevens, City of NO MATCH Lynnwood, City of NO MATCH Puyallup, City of NO MATCH University Place, City of Median: Current Edmonds Base Range: $86,414 $101,109 $115,803 Proposed Base Range: $86,414 $101,109 $115,803 Range 14 Median: Current Edmonds Base Range: $127,419 $142,114 $156,808 Packet Pg. 372 CITY OF EDMONDS' FY 2018 Non -Represented Employees Compensation Survey 9.1.a TOTAL Employer Paid Additional TOTAL SALARY RANGE (includes ANNUAL Benefits & Total TOTAL SALARY RANGE Cash medical and cash compensation from Cash Compensation comparator cities) Edmonds' Compensation & Retiree Edmonds Survey Job Class Participant Current Benefits Retiree Job Class Organization Actual Pay (Comparator (127�, Health Cities) MIN MID MAX PERS)or Insurance' MID MAX MIN MID MAX (5.43 % (family of LEOFF) four) FINANCE DIRECTOR $115,083 $135,135 $155,187 $155,188 $19,709 $24,962 $159,754 $179,806 $199,858 $1,791 $161,545 $181,597 $201,649 Finance Director Bothell, City of $129,876 $147,504 $165,132 $20,972 $25,826 $176,673 $194,301 $211,929 $15,243 $191,916 $209,544 $227,172 Finance Director Burien, City of $131,892 $146,106 $160,320 $20,361 $25,864 $178,117 $192,331 $206,545 $617 $178,734 $192,948 $207,162 Finance Director Issaquah, City of $140,472 $166,140 $191,808 $24,360 $18,780 $183,611 $209,279 $234,947 $14,037 $197,648 $223,316 $248,984 Finance Director Lacey, City of $117,559 $134,022 $150,485 $19,112 $26,146 $162,816 $179,279 $195,743 $579 $163,395 $179,858 $196,321 NO MATCH Lake Stevens, City of Finance Director Lynnwood, City of $139,500 $159,546 $179,592 $22,808 $23,667 $185,975 $206,021 $226,067 $8,540 $194,515 $214,561 $234,607 Finance Director Puyallup, Cityof $117,312 $133,746 $150,180 $19,073 $29,856 $166,241 $182,675 $199,109 $1,733 $167,974 $184,408 $200,842 Finance Director University Place, City of $109,080 $126,306 $143,532 $18,229 $24,962 $152,271 $169,497 $186,723 $2,760 $155,031 $172,257 $189,483 Median: $129,876 $146,106 $160,320 Current Edmonds Base Range: $115,083 $135,135 $155,187 Proposed Base Range: $121,594 $142,270 $162,946 Range 21 Median: $178,734 $192,948 $207,162 Current Edmonds Base Range: $161,545 $181,597 $201,649 Packet Pg. 373 CITY OF EDMONDS' FY 2018 Non -Represented Employees Compensation Survey 9.1.a TOTAL Employer Paid Additional TOTAL SALARY RANGE (includes ANNUAL Benefits & Total TOTAL SALARY RANGE Cash medical and cash compensation from Cash Compensation comparator cities) Edmonds' Compensation & Retiree Edmonds Survey Job Class Participant Current Benefits Retiree Job Class Organization Actual Pay (Comparator (12.7% Health Cities) MIN MID MAX PERS) or * nce Insura a MID MAX MIN MID MAX (5.43 % (family LEOFF) four) FLEET MANAGER $78,381 $91,709 $105,037 $105,037 $13,340 $24,962 $116,683 $130,011 $143,339 $1,212 $117,895 $131,223 $144,551 NO MATCH Bothell, City of NO MATCH Burien, City of Fleet Manager Issaquah, City of $89,472 $106,572 $123,672 $15,706 $18,780 $123,958 $141,058 $158,158 $4,799 $128,757 $145,857 $162,957 Lacey, City of NO MATCH Lake Stevens, City of 10% Fleet Supervisor Lynnwood, City of $85,061 $97,284 $109,507 $13,907 $23,667 $122,635 $134,859 $147,082 $5,575 $128,210 $140,434 $152,657 NO MATCH Puyallup, City of NO MATCH University Place, City of Median: $87,266 $101,928 $116,590 Current Edmonds Base Range: $78,381 $91,709 $105,037 Proposed Base Range: $78,381 $91,709 $105,037 Range 12 Median: $128,484 $143,145 $157,807 Current Edmonds Base Range: $117,895 $131,223 $144,551 Packet Pg. 374 CITY OF EDMONDS' FY 2018 Non -Represented Employees Compensation Survey 9.1.a TOTAL Employer Paid Additional TOTAL SALARY RANGE (includes ANNUAL Benefits & Total Cash TOTAL SALARY RANGE Cash Compensation medical and cash compensation from Edmonds' Compensation & Retiree comparator cities) Edmonds Survey Job Class Participant Current Benefits Retiree Job Class Organization Actual Pay (Comparator (12.7% Health Cities) MIN MID MAX PERS) or * nce Insura a MID MAX MIN MID MAX (5.43 % (family LEOFF) four) HUMAN RESOURCES ANALYST (.875 FTE) $56,424 $66,018 $75,612 $59,244 $9,603 $19,658 $85,684 $95,278 $104,873 $0 $85,684 $95,278 $104,873 Human Resources Analyst Bothell, City of $61,299 $69,615 $77,931 $9,897 $25,826 $97,022 $105,338 $113,654 $4,196 $101,218 $109,534 $117,850 NO MATCH Burien, City of Human Resources Analyst Issaquah, City of $65,205 $77,102 $88,998 $11,303 $18,780 $95,287 $107,184 $119,080 $3,972 $99,260 $111,156 $123,053 Human Resources Analyst Lacey, City of $61,134 $69,696 $78,257 $9,939 $26,146 $97,219 $105,780 $114,342 $301 $97,520 $106,081 $114,643 NO MATCH Lake Stevens, City of Human Resources Analyst Lynnwood, City of $55,944 $63,982 $72,020 $9,146 $23,667 $88,758 $96,795 $104,833 $1,219 $89,977 $98,014 $106,052 Human Resources Generalise Puyallup, Cityof $54,023 $61,588 $69,153 $8,782 $29,856 $92,661 $100,226 $107,791 $0 $92,661 $100,226 $107,791 NO MATCH University Place, City of Median: $61,134 $69,615 $77,931 Current Edmonds Base Range: $56,424 $66,018 $75,612 Proposed Base Range: $56,424 $66,018 $75,612 Range 8 Median: $97,520 $106,081 $114,643 Current Edmonds Base Range: $85,684 $95,278 $104,873 Packet Pg. 375 CITY OF EDMONDS' FY 2018 Non -Represented Employees Compensation Survey 9.1.a TOTAL Employer Paid Additional TOTAL SALARY RANGE (includes ANNUAL Benefits & Total TOTAL SALARY RANGE Cash medical and cash compensation from Cash Compensation comparator cities) Edmonds' Compensation & Retiree Edmonds Survey Job Class Participant Current Benefits Retiree Job Class Organization Actual Pay (Comparator (12.7% Health Cities) MIN MID MAX PERS) or Insurance* MID MAX MIN MID MAX (5.43 % famil of (foil LEOFF) HUMAN RESOURCES ASSISTANT (.625) Hourly $19.56 $22.89 $26.21 $22.64 $3.33 $22.89 $26.21 $29.54 $0 $23 $26 $30 Admin Assistant HR Dept) Bothell, City of $26.31 $29.88 $33.45 $4.25 $30.56 $34.13 $37.70 $30.56 $34.13 $37.70 Department Assistant Burien, City of $25.43 $28.17 $30.92 $3.93 $29.36 $32.10 $34.84 $29.36 $32.10 $34.84 NO MATCH Issaquah, City of NO MATCH Lacey, City of $25.49 $29.06 $32.63 $4.14 $29.63 $33.20 $36.77 $29.63 $33.20 $36.77 NO MATCH Lake Stevens, City of HR Administrative Assistant Lynnwood, City of $25.39 $29.04 $32.69 $4.15 $29.54 $33.19 $36.84 Administrative Assistant Puyallup, City of $25.60 $29.18 $32.76 $4.16 $29.76 $33.34 $36.92 NO MATCH University Place, City of Median: $25.49 $29.06 $32.69 Current Edmonds Base Range: $19.56 $22.89 $26.21 Proposed Base Range: $24.29 $28.42 $32.55 Range 3 Median: $29.63 $33.20 $36.77 Current Edmonds Base Range: $22.89 $26.21 $29.54 Packet Pg. 376 CITY OF EDMONDS' FY 2018 Non -Represented Employees Compensation Survey 9.1.a TOTAL Employer Paid Additional TOTAL SALARY RANGE (includes ANNUAL Benefits & Total Cash TOTAL SALARY RANGE Cash Compensation medical and cash compensation from Edmonds' Compensation & Retiree comparator cities) Edmonds Survey Job Class Participant Current Benefits Retiree Job Class Organization Actual Pay (Comparator (12.7% Health Cities) MIN MID MAX PERS) or a * nce Insura MID MAX MIN MID MAX (5.43 % (family LEOFF) four) HUMAN RESOURCES DIRECTOR $115,083 $135,135 $155,187 $140,759 $19,709 $24,962 $159,754 $179,806 $199,858 $1,791 $161,545 $181,597 $201,649 Human Resources Director Bothell, City of $129,876 $147,504 $165,132 $20,972 $25,826 $176,673 $194,301 $211,929 $15,243 $191,916 $209,544 $227,172 NO MATCH Burien, City of Director- Human Resources Issaquah, City of $127,440 $150,720 $174,000 $22,098 $18,780 $168,318 $191,598 $214,878 $12,989 $181,307 $204,587 $227,867 NO MATCH Lacey, City of Human Resources Director Lake Stevens, City of $102,384 $115,962 $129,540 $16,452 $26,111 $144,946 $158,524 $172,102 $5,481 $150,427 $164,005 $177,583 Human Resources Director Lynnwood, City of $125,688 $143,748 $161,808 $20,550 $23,667 $169,905 $187,965 $206,025 $7,788 $177,692 $195,752 $213,812 Director of Personnel Puyallup, Cityof $106,284 $121,170 $1361056 $17,279 $29,856 $153,419 $168,305 $183,191 $1,570 $154,989 $169,875 $184,761 NO MATCH University Place, City of Median: $125,688 $143,748 $161,808 Current Edmonds Base Range: $115,083 $135,135 $155,187 Proposed Base Range: $121,594 $142,270 $162,946 Range 21 Median: $177,692 $195,752 $213,812 Current Edmonds Base Range: $161,545 $181,597 $201,649 Packet Pg. 377 CITY OF EDMONDS' FY 2018 Non -Represented Employees Compensation Survey 9.1.a TOTAL Employer Paid Additional TOTAL SALARY RANGE (includes ANNUAL Benefits & Total Cash TOTAL SALARY RANGE Cash Compensation medical and cash compensation from Edmonds' Compensation & Retiree comparator cities) Edmonds Survey Job Class Participant Current Benefits Retiree Job Class Organization Actual Pay (Comparator (12.7% Health Cities) MIN MID MAX PERS) or Insurance* MID MAX MIN MID MAX (5.43 % famil of (foil LEOFF) IS MANAGER $90,734 $106,164 $121,594 $121,594 $15,442 $24,962 $131,139 $146,569 $161,999 $1,403 $132,542 $147,972 $163,402 NO MATCH Bothell, City of IS Manager Burien, City of $98,064 $108,630 $119,196 $15,138 $25,864 $139,066 $149,632 $160,198 $458 $139,525 $150,091 $160,657 IT Manager Issaquah, City of $99,840 $118,092 $136,344 $17,316 $25,864 $143,020 $161,272 $179,524 $5,101 $148,121 $166,373 $184,625 NO MATCH Lacey, City of IS Manager Lake Stevens, City of $84,036 $95,184 $106,332 $13,504 $26,146 $123,686 $134,834 $145,982 $2,454 $126,140 $137,288 $148,436 IS Manager Lynnwood, City of $102,936 $117,726 $132,516 $16,830 $23,667 $143,433 $158,223 $173,013 $1,452 $144,884 $159,674 $174,464 IT Manager Puyallup, Cityof $89,424 $101,940 $114,456 $14,536 $23,667 $127,627 $140,143 $152,659 $1,321 $128,948 $141,464 $153,980 Communications/IT Manager University Place, City of $86,520 $100,188 $113,856 $14,460 $24,962 $125,942 $139,610 $153,278 $2,190 $128,131 $141,799 $155,467 Median: $93,744 $105,285 $116,826 Current Edmonds Base Range: $90,734 $106,164 $121,594 Proposed Base Range: $90,734 $106,164 $121,594 Range 15 Median: $134,236 $145,945 $158,062 Current Edmonds Base Range: $132,542 $147,972 $163,402 Packet Pg. 378 CITY OF EDMONDS' FY 2018 Non -Represented Employees Compensation Survey 9.1.a TOTAL Employer Paid Additional TOTAL SALARY RANGE (includes ANNUAL Benefits & Total Cash TOTAL SALARY RANGE Cash Compensation medical and cash compensation from Edmonds' Compensation & Retiree comparator cities) Edmonds Survey Job Class Participant Current Benefits Retiree Job Class Organization Actual Pay (Comparator (12.7% Health Cities) MIN MID MAX PERS) or * nce Insura a MID MAX MIN MID MAX (5.43 % (family LEOFF) four) PARKS MAINTENANCE MANAGER $78,381 $91,709 $105,037 $105,037 $13,340 $24,962 $116,683 $130,011 $143,339 $1,212 $117,895 $131,223 $144,551 Parks Operations Manager Bothell, City of $83,268 $94,572 $105,876 $13,446 $25,826 $122,540 $133,844 $145,148 $9,773 $132,313 $143,617 $154,921 Recreation Manager Burien, City of $84,576 $93,690 $102,804 $13,056 $25,864 $123,497 $132,611 $141,725 $395 $123,892 $133,006 $142,120 Parks Division Manager Issaquah, City of $95,064 $112,452 $129,840 $16,490 $18,780 $130,333 $147,721 $165,109 $4,946 $135,280 $152,668 1 $170,056 NO MATCH Lacey, City of NO MATCH Lake Stevens, City of Recreation Supt. - Parks & O& Lynnwood, City of $85,068 $97,302 $109,536 $11,743 $23,667 $120,478 $132,712 $144,946 $1,316 $121,794 $134,028 1 $146,262 NO MATCH Puyallup, City of NO MATCH University Place, City of Median: $84,822 $95,937 $107,706 Current Edmonds Base Range: $78,381 $91,709 $105,037 Proposed Base Range: $78,381 $91,709 $105,037 Range 12 Median: $128,102 $138,823 $150,592 Current Edmonds Base Range: $117,895 $131,223 $144,551 Packet Pg. 379 CITY OF EDMONDS' FY 2018 Non -Represented Employees Compensation Survey 9.1.a TOTAL Employer Paid Additional TOTAL SALARY RANGE (includes ANNUAL Benefits & Total Cash TOTAL SALARY RANGE Cash Compensation medical and cash compensation from Edmonds' Compensation & Retiree comparator cities) Edmonds Survey Job Class Participant Current Benefits Retiree Job Class Organization Actual Pay (Comparator (12.7% Health Cities) MIN MID MAX PERS) or a * nce Insura MID MAX MIN MID MAX (5.43 % (family LEOFF) four) PLANNER $61,413 $71,856 $82,298 $74,648 $10,452 $24,962 $96,827 $107,270 $117,712 $0 $96,827 $107,270 $117,712 Planner Bothell, City of $67,356 $76,500 $85,644 $10,877 $25,826 $104,058 $113,202 $122,346 $3,623 $107,682 $116,826 $125,970 Planner Burien, City of $67,716 $75,018 $82,320 $10,455 $25,864 $104,035 $111,337 $118,639 $317 $104,352 $111,654 $118,956 Assistant Planner Issaquah, City of $67,608 $79,944 $92,280 $11,720 $24,962 $104,290 $116,626 $128,962 $4,051 $108,340 $120,676 $133,012 NO MATCH Lacey, City of Planner Lake Stevens, City of $64,536 $73,104 $81,672 $10,372 $26,111 $101,019 $109,587 $118,155 $314 $101,333 $109,901 $118,469 Planner Lynnwood, City of $62,316 $70,566 $78,816 $10,010 $23,667 $95,993 $104,243 $112,493 $1,213 $97,206 $105,456 $113,706 NO MATCH Puyallup, City of NO MATCH University Place, City of Median: $67,356 $75,018 $82,320 Current Edmonds Base Range: $61,413 $71,856 $82,298 Proposed Base Range: $61,413 $71,856 $82,298 Range 7 Median: $104,352 $111,654 $118,956 Current Edmonds Base Range: $96,827 $107,270 $117,712 Packet Pg. 380 CITY OF EDMONDS' FY 2018 Non -Represented Employees Compensation Survey 9.1.a TOTAL Employer Paid Additional TOTAL SALARY RANGE (includes ANNUAL Benefits & Total Cash TOTAL SALARY RANGE Cash Compensation medical and cash compensation from Edmonds' Compensation & Retiree comparator cities) Edmonds Survey Job Class Participant Current Benefits Retiree Job Class Organization Actual Pay (Comparator (12.7% Health Cities) MIN MID MAX PERS) or * nce Insura a MID MAX MIN MID MAX (5.43 % (family LEOFF) four) PARKS, RECREATION & CULTURAL SERVICES DIRECTOR $115,803 $135,495 $155,187 $155,187 $19,709 $24,962 $160,474 $180,166 $199,858 $1,791 $162,265 $181,957 $201,649 Parks & Recreation Director Bothell, City of $129,876 $147,504 $165,132 $20,972 $25,826 $176,673 $194,301 $211,929 $15,243 $191,916 $209,544 $227,172 Parks, Rec & Cultural Svcs Dire Burien, City of $131,892 $146,106 $160,320 $20,361 $25,864 $178,117 $192,331 $206,545 $617 $178,734 $192,948 $207,162 Director Parks & Recreation Issaquah, City of $133,800 $158,256 $182,712 $23,204 $18,780 $175,784 $200,240 $224,696 $13,502 $189,286 $213,742 $238,198 Parks & Recreation Director Lacey, City of $111,072 $126,630 $142,188 $18,058 $26,146 $155,276 $170,834 $186,392 $547 1 $155,823 $171,381 $186,939 NO MATCH Lake Stevens, City of Parks & Recreation Director Lynnwood, City of $139,500 $159,546 $179,592 $22808 $23,667 $185,975 $206,021 $226,067 $8,540 $194,515 $214,561 $234,607 Parks, Rec & Cultural Svcs Dire Puyallup, City of $106,284 $121,170 $136,056 $17:279 $23,667 $147,230 $162,116 $177,002 $1,570 $148,800 $163,686 $178,572 NO MATCH University Place, City of Median: $130,884 $146,805 $162,726 Current Edmonds Base Range: $115,803 $135,495 $155,187 Proposed Base Range: $121,594 $142,270 $162,946 Range 21 Median: $184,010 $201,246 $217,167 Current Edmonds Base Range: $162,265 $181,957 $201,649 Packet Pg. 381 CITY OF EDMONDS' FY 2018 Non -Represented Employees Compensation Survey 9.1.a TOTAL Employer Paid Additional TOTAL SALARY RANGE (includes ANNUAL Benefits & Total TOTAL SALARY RANGE Cash medical and cash compensation from Cash Compensation comparator cities) Edmonds' Compensation & Retiree Edmonds Survey Job Class Participant Current Benefits Retiree Job Class Organization Actual Pay (Comparator (12.7% Health Cities) MIN MID MAX PERS) or * nce Insura a MID MAX MIN MID MAX (5.43 % (family LEOFF) four) PLANNING MANAGER $95,270 $111,471 $127,672 $127,672 $16,214 $24,962 $136,447 $152,648 $168,849 $1,473 $137,920 $154,121 $170,322 NO MATCH Bothell, City of NO MATCH Burien, City of Planning Manager Issaquah, City of $99,840 $118,092 $136,344 $17,316 $18,780 $135,935 $154,187 $172,439 $5,101 $141,037 $159,289 $177,541 Planning Manager Lacey, City of $86,556 $98,677 $110,799 $14,071 $26,146 $126,773 $138,895 $151,016 $426 1 $127,199 $139,321 $151,442 NO MATCH Lake Stevens, City of Planning Manager Lynnwood, City of $102,936 $117,726 $132,516 $16,830 $23,667 $143,433 $158,223 $173,013 $6,548 $149,981 $164,771 $179,561 NO MATCH Puyallup, City of NO MATCH University Place, City of Median: $99,840 $117,726 $132,516 Current Edmonds Base Range: $95,270 $111,471 $127,672 Proposed Base Range: $95,270 $111,471 $127,672 Range 16 Median: $141,037 $159,289 $177,541 Current Edmonds Base Range: $137,920 $154,121 $170,322 Packet Pg. 382 CITY OF EDMONDS' FY 2018 Non -Represented Employees Compensation Survey 9.1.a TOTAL Employer Paid Additional TOTAL SALARY RANGE (includes ANNUAL Benefits & Total Cash TOTAL SALARY RANGE Cash Compensation medical and cash compensation from Edmonds' Compensation & Retiree comparator cities) Edmonds Survey Job Class Participant Current Benefits Retiree Job Class Organization Actual Pay (Comparator (12.7% Health Cities) MIN MID MAX PERS) or Insurance* MID MAX MIN MID MAX (5.43 % famil of (foil LEOFF) POLICE CHIEF $127,672 $149,383 $171,094 $171,094 $9,290 $24,962 $161,925 $183,636 $205,347 $1,974 $163,899 $185,610 $207,321 Police Chief Bothell, City of $139,860 $158,844 $177,828 $9,656 $25,826 $175,342 $194,326 $213,310 $25,306 $200,648 $219,632 $238,616 NO MATCH Burien, City of Police Chief Issaquah, City of $140,472 $166,140 $191,808 $10,415 $18,780 $169,667 $195,335 $221,003 $14,037 $183,704 $209,372 $235,040 Police Chief Lacey, City of $123,468 $140,760 $158,052 $8,582 $26,146 $158,196 $175,488 $192,780 $608 $158,804 $176,096 $193,388 Police Chief Lake Stevens, City of $121,692 $137,844 $153,996 $8,362 $26,146 $156,200 $172,352 $188,504 $7,265 $163,465 $179,617 $195,769 Police Chief Lynnwood, City of $141,480 $161,796 $182,112 $9,889 $23,667 $175,036 $195,352 $215,668 $27,894 $202,930 $223,246 $243,562 Police Chief Puyallup, Cityof $129,504 $147,636 $165,768 $9,001 $23,667 $162,172 $180,304 $198,436 $8,543 $170,716 $188,848 $206,980 NO MATCH University Place, City of Median: $134,682 $153,240 $171,798 Current Edmonds Base Range: $127,672 $149,383 $171,094 Proposed Base Range: $127,672 $149,383 $171,094 Range 22 Median: $177,210 $199,110 $221,010 Current Edmonds Base Range: $163,899 $185,610 $207,321 Packet Pg. 383 CITY OF EDMONDS' FY 2018 Non -Represented Employees Compensation Survey 9.1.a TOTAL Employer Paid Additional TOTAL SALARY RANGE (includes ANNUAL Benefits & Total TOTAL SALARY RANGE Cash medical and cash compensation from Cash Compensation comparator cities) Edmonds' Compensation & Retiree Edmonds Survey Job Class Participant Current Benefits Retiree Job Class Organization Actual Pay (Comparator (12.7% Health Cities) MIN MID MAX PERS) or Insurance* MID MAX MIN MID MAX (5.43 % famil of (foil LEOFF) PUBLIC DISCLOSURE & RECORDS MGMT. SPECIALIST $45,828 $53,621 $61,413 $55,703 $7,799 $24,962 $78,590 $86,382 $94,175 $0 $78,590 $86,382 $94,175 Public Records Specialist Bothell, City of $51,336 $58,302 $65,268 $8,289 $25,864 $85,489 $92,455 $99,421 $251 $85,741 $92,707 $99,673 10% H Pub Rec. Officer Burien, City of $52,574 $58,228 $63,882 $8,113 $25,864 $86,552 $92,206 $97,859 $246 $86,798 $92,451 $98,105 10 % H Pub Rec. Analyst Issaquah, City of $53,222 $64,778 $76,334 $9,694 $18,780 $81,697 $93,253 $104,809 $3,670 $85,367 $96,923 $108,479 NO MATCH Lacey, City of NO MATCH Lake Stevens, City of NO MATCH Lynnwood, City of NO MATCH Puyallup, City of NO MATCH University Place, City of Median: $52,574 $58,302 $65,268 Current Edmonds Base Range: $45,828 $53,621 $61,413 Proposed Base Range: $50,523 $59,115 $67,707 Range 3 Median: $85,741 $92,707 $99,673 Current Edmonds Base Range: $78,590 $86,382 $94,175 Packet Pg. 384 CITY OF EDMONDS' FY 2018 Non -Represented Employees Compensation Survey 9.1.a TOTAL Employer Paid Additional TOTAL SALARY RANGE (includes ANNUAL Benefits & Total Cash TOTAL SALARY RANGE Cash Compensation medical and cash compensation from Edmonds' Compensation & Retiree comparator cities) Edmonds Survey Job Class Participant Current Benefits Retiree Job Class Organization Actual Pay (Comparator (12.7% Health Cities) MIN MID MAX PERS) or * nce Insura (family a MID MAX MIN MID MAX (5.43 % four) LEOFF) PUBLIC WORKS $ UTILITIES DIRECTOR $121,594 $142,270 $162,946 $162,946 $20,694 $24,962 $167,250 $187,926 $208,602 $1,880 $169,130 $189,806 $210,482 PW Director Bothell, City of $139,860 $158,844 $177,828 $22,584 $25,826 $188,270 $207,254 $226,238 $16,415 $204,685 $223,669 $242,653 NO MATCH Burien, City of Director of PW Operations Issaquah, City of $140,472 $166,140 $191,808 $24,360 $18,780 $183,611 $209,279 $234,947 $14,037 $197,648 $223,316 $248,984 PW Director Lacey, City of $119,412 $136,134 $152,856 $19,413 $26,146 $164,971 $181,693 $198,415 $588 1 $165,559 $182,281 $199,003 PW Director Lake Stevens, City of $110,256 $124,884 $139,512 $17,718 $26,146 $154,120 $168,748 $183,376 $5,902 $160,022 $174,650 $189,278 NO MATCH Lynnwood, City of $139,506 $157,918 $179,587 $22,808 $23,667 $185,980 $204,393 $226,062 $8,540 $194,520 $212,933 $234,602 NO MATCH Puyallup, City of NO MATCH University Place, City of Median: $139,506 $157,918 $177,828 Current Edmonds Base Range: $121,594 $142,270 $162,946 Proposed Base Range: $121,594 $142,270 $162,946 Range 21 Median: $194,520 $212,933 $234,602 Current Edmonds Base Range: $169,130 $189,806 $210,482 Packet Pg. 385 CITY OF EDMONDS' FY 2018 Non -Represented Employees Compensation Survey 9.1.a TOTAL Employer Paid Additional TOTAL SALARY RANGE (includes ANNUAL Benefits & Total TOTAL SALARY RANGE Cash medical and cash compensation from Cash Compensation comparator cities) Edmonds' Compensation & Retiree Edmonds Survey Job Class Participant Current Benefits Retiree Job Class Organization Actual Pay (Comparator (12.7% Health Cities) MIN MID MAX PERS) or * nce Insura a MID MAX MIN MID MAX (5.43 % (family LEOFF) four) RECREATION SUPERVISOR $71,092 $83,181 $95,270 $95,270 $12,099 $24,962 $108,153 $120,242 $132,331 $0 $108,153 $120,242 $132,331 NO MATCH Bothell, City of Recreation Supervisor Burien, City of $64,452 $71,406 $78,360 $9,952 $25,864 $100,268 $107,222 $114,176 $301 $100,570 $107,524 $114,478 Recreation Supervisor Issaquah, City of $86,232 $102,012 $117,792 $14,960 $18,780 $119,971 $135,751 $151,531 $2,809 $122,780 $138,560 $154,340 NO MATCH Lacey, City of NO MATCH Lake Stevens, City of Recreation Supervisor Lynnwood, City of $70,308 $80,424 $90,540 $11,499 $23,667 $105,474 $115,590 $125,706 $1,290 $106,764 $116,880 $126,996 NO MATCH Puyallup, City of NO MATCH University Place, City of Median: $70,308 $80,424 $90,540 Current Edmonds Base Range: $71,092 $83,181 $95,270 Proposed Base Range: $71,092 $83,181 $95,270 Range 11 Median: $106,764 $116,880 $126,996 Current Edmonds Base Range: $108,153 $120,242 $132,331 Packet Pg. 386 CITY OF EDMONDS' FY 2018 Non -Represented Employees Compensation Survey 9.1.a TOTAL Employer Paid Additional TOTAL SALARY RANGE (includes ANNUAL Benefits & Total TOTAL SALARY RANGE Cash medical and cash compensation from Cash Compensation comparator cities) Edmonds' Compensation & Retiree Edmonds Survey Job Class Participant Current Benefits Retiree Job Class Organization Actual Pay (Comparator (12.7% Health Cities) MIN MID MAX PERS) or * nce Insura a MID MAX MIN MID MAX (5.43 % (family LEOFF) four) RECYCLING COORDINATOR $61,413 $71,856 $82,298 $82,298 $10,452 $24,962 $96,827 $107,270 $117,712 $0 $96,827 $107,270 $117,712 Sustainabilit & Pro'. Coord. Bothell, City of $67,356 $76,500 $85,644 $10,877 $25,826 $78,233 $87,377 $96,521 $1,976 $80,209 $89,353 $98,497 NO MATCH Burien, City of NO MATCH Issaquah, City of NO MATCH Lacey, City of NO MATCH Lake Stevens, City of NO MATCH Lynnwood, City of NO MATCH Puyallup, City of NO MATCH University Place, City of Median: $67,356 $76,500 $85,644 Current Edmonds Base Range: $61,413 $71,856 $82,298 Proposed Base Range: $61,413 $71,856 $82,298 Range $7 Median: $80,209 $89,353 $98,497 Current Edmonds Base Range: $71,865 $82,307 $92,750 a+ a Packet Pg. 387 CITY OF EDMONDS' FY 2018 Non -Represented Employees Compensation Survey 9.1.a TOTAL Employer Paid Additional TOTAL SALARY RANGE (includes ANNUAL Benefits & Total TOTAL SALARY RANGE Cash medical and cash compensation from Cash Compensation comparator cities) Edmonds' Compensation & Retiree Edmonds Survey Job Class Participant Current Benefits Retiree Job Class Organization Actual Pay (Comparator (12.7% Health Cities) MIN MID MAX PERS) or Insurance* MID MAX MIN MID MAX (5.43 % famil of (foil LEOFF) SAFETY & RISK COORDINATOR (.5 FTE) $22,914 $26,810 $30,707 unfilled $3,900 $24,962 $51,776 $55,672 $59,568 $0 $51,776 $55,672 $59,568 Safety Manager Bothell, City of $47,106 $53,499 $59,892 $7,606 $25,826 $80,538 $86,931 $93,324 $1,976 $82,514 $88,907 $95,300 NO MATCH Burien, City of NO MATCH Issaquah, City of $33,804 $39,972 $46,140 NO MATCH Lacey, City of NO MATCH Lake Stevens, City of NO MATCH Lynnwood, City of Safety & Risk Coordinator Puyallup, City of $29,382 $33,498 $37,614 t $4,777 $23,667 $57,826 $61,942 $66,058 $1,087 $58,913 $63,029 $67,145 NO MATCH University Place, City of Median: $33,804 $39,972 $46,140 Current Edmonds Base Range: $22,914 $26,810 $30,707 Proposed Base Range: $32,242 $37,725 $43,207 Range 8 Median: $70,713 $75,968 $81,222 Current Edmonds Base Range: $51,776 $55,672 $59,568 Packet Pg. 388 CITY OF EDMONDS' FY 2018 Non -Represented Employees Compensation Survey 9.1.a TOTAL Employer Paid Additional TOTAL SALARY RANGE (includes ANNUAL Benefits & Total TOTAL SALARY RANGE Cash medical and cash compensation from Cash Compensation comparator cities) Edmonds' Compensation & Retiree Edmonds Survey Job Class Participant Current Benefits Retiree Job Class Organization Actual Pay (Comparator (12.7% Health Cities) MIN MID MAX PERS) or Insurance* MID MAX MIN MID MAX (5.43 % famil of (foil LEOFF) SENIOR HUMAN RESOURCES ANALYST $71,092 $83,183 $95,273 unfunded $12,100 $24,962 $108,154 $120,244 $132,335 $0 $108,154 $120,244 € $132,335 Senior HR Analyst Bothell, City of $81,240 $92,268 $103,296 $13,119 $25,826 $120,184 $131,212 $142,240 $1,976 $122,160 $133,188 $144,216 NO MATCH Burien, City of NO MATCH Issaquah, City of NO MATCH Lacey, City of NO MATCH Lake Stevens, City of Senior HR Analyst Lynnwood, City of $70,572 $80,568 $90,564 $11,502 $23,667 $105,741 $115,737 $125,733 $1,452 $107,192 $117,188 $127,184 NO MATCH Puyallup, City of NO MATCH University Place, City of Median: $75,906 $86,418 $96,930 Current Edmonds Base Range: $71,092 $83,183 $95,273 Proposed Base Range: $71,092 $83,183 $95,273 Range 10 Median: $114,676 $125,188 $135,700 Current Edmonds Base Range: $108,154 $120,244 $132,335 Packet Pg. 389 CITY OF EDMONDS' FY 2018 Non -Represented Employees Compensation Survey 9.1.a TOTAL Employer Paid Additional TOTAL SALARY RANGE (includes ANNUAL Benefits & Total TOTAL SALARY RANGE Cash medical and cash compensation from Cash Compensation comparator cities) Edmonds' Compensation & Retiree Edmonds Survey Job Class Participant Current Benefits Retiree Job Class Organization Actual Pay (Comparator (12.7% Health Cities) MIN MID MAX PERS) or Insurance* MID MAX MIN MID MAX (5.43 % famil of (foil LEOFF) SENIOR PLANNER $76,648 $88,342 $100,035 $95,270 $12,704 $24,962 $114,315 $126,008 $137,702 $0 $114,315 [ $126,008 $137,702 Senior Planner Bothell, City of $74,352 $84,438 $94,524 $12,005 $25,826 $112,182 $122,268 $132,354 $3,999 $116,181 $126,267 $136,353 Senior Planner Burien, City of $76,620 $84,876 $93,132 $11,828 $25,864 $114,312 $122,568 $130,824 $358 $114,670 $122,926 $131,182 Senior Planner Issaquah, City of $82,104 $97,128 $112,152 $14,243 $18,780 $115,127 $130,151 $145,175 $2,674 $117,801 $132,825 $147,849 Senior Planner Lacey, City of $77,568 $84,882 $92,196 $11,709 $26,146 $115,423 $122,737 $130,051 $355 $115,777 $123,091 $130,405 Senior Planner Lake Stevens, City of $74,256 $84,108 $93,960 $11,933 $26,146 $112,335 $122,187 $132,039 $361 $112,696 $122,548 $132,400 Senior Planner Lynnwood, City of $72,684 $82,332 $91,980 111,681 $23,667 $108,033 $117,681 $127,329 $1,296 $109328 $118,976 $128,624 Senior Planner Puyallup, Cityof $71,604 $81,630 $91,656 $11,640 $23,667 $106,911 $116,937 $126,963 $353 1 $107:264 $117,290 $127,316 Principal Planner University Place, City of $77,868 $90,174 $102,480 $13,015 $24,962 $115,845 $128,151 $140,457 $0 1 $115,845 $128,151 $140,,457 Median: $75,486 $84,657 $93,546 Current Edmonds Base Range: $76,648 $88,342 $100,035 Proposed Base Range: $71,092 $83,151 $95,210 Range 10 Median: $115,224 $123,009 $131,791 Current Edmonds Base Range: $114,315 $126,008 $137,702 Packet Pg. 390 CITY OF EDMONDS' FY 2018 Non -Represented Employees Compensation Survey 9.1.a TOTAL Employer Paid Additional TOTAL SALARY RANGE (includes ANNUAL Benefits & Total TOTAL SALARY RANGE Cash medical and cash compensation from Cash Compensation comparator cities) Edmonds' Compensation & Retiree Edmonds Survey Job Class Participant Current Benefits Retiree Job Class Organization Actual Pay (Comparator (12.7% Health Cities) MIN MID MAX PERS) or Insurance* MID MAX MIN MID MAX (5.43 % famil of (foil LEOFF) SENIOR UTILITIES ENGINEER $95,270 $93,076 $127,672 $127,673 $16,214 $24,962 $136,447 $134,253 $168,849 $1,473 $137,920 [ $135,726 [ $170,322 Supervising Cap Pro' Eng Bothell, City of $103,992 $118,110 $132,228 $16,793 $25,826 $146,611 $160,729 $174,847 $5,594 $152,205 $166,323 $180,441 NO MATCH Burien, City of Engineering Manager Issaquah, City of $104,856 $124,020 $143,184 $18,184 $18,780 $141,820 $160,984 $180,148 $11,176 $152,996 $172,160 $191,324 NO MATCH Lacey, City of NO MATCH Lake Stevens, City of Public Works Manager Lynnwood, City of $102,939 $117,728 $132,517 $16,830 $23,667 $143,436 $158,225 $173,014 $1,452 $144,888 $159,676 $174,465 Assistant CityEngineer Puyallup, Cityof $101,160 $115,332 $129,504 $16,447 $23,667 $141,274 $155,446 $169,618 $444 $141,718 $155,890 $170,062 NO MATCH University Place, City of Median: $103,466 $117,919 $132,372 Current Edmonds Base Range: $95,270 $93,076 $127,672 Proposed Base Range: $95,270 $93,076 $127,672 Range 16 Median: $148,546 $163,000 $177,453 Current Edmonds Base Range: $137,920 $135,726 $170,322 Packet Pg. 391 CITY OF EDMONDS' FY 2018 Non -Represented Employees Compensation Survey 9.1.a TOTAL Employer Paid Additional TOTAL SALARY RANGE (includes ANNUAL Benefits & Total TOTAL SALARY RANGE Cash medical and cash compensation from Cash Compensation comparator cities) Edmonds' Compensation & Retiree Edmonds Survey Job Class Participant Current Benefits Retiree Job Class Organization Actual Pay (Comparator (12.7% Health Cities) MIN MID MAX PERS) or Insurance* MID MAX MIN MID MAX (5.43 % famil of (foil LEOFF) STORM WATER ENGINEER $82,298 $93,076 $110,289 $100,035 $14,007 $24,962 $121,267 $132,045 $149,258 $0 $121,267 € $132,045 $149,258 Senior Surface Water Eng Bothell, City of $86,220 $97,920 $109,620 $13,922 $25,826 $125,967 $137,667 $149,367 $2,530 $128,497 $140,197 $151,897 NO MATCH Burien, City of Senior Engineer Issaquah, City of $99,840 $113,640 $127,440 $16,185 $18,780 $134,805 $148,605 $162,405 $4,589 $139,393 $153,193 $166,993 Water Resources Manager Lacey, City of $92,102 $105,000 $117,899 $14,973 $26,146 $133,221 $146,120 $159,018 $453 $133,675 $146,573 $159,471 NO MATCH Lake Stevens, City of NO MATCH Lynnwood, City of Senior Civil Engineer Puyallup, City of $89,424 $101,940 $114,456 $14,536 $23,667 $127,627 $140,143 $152,659 $440 1 $128,067 $140,583 $153,099 NO MATCH University Place, City of Median: $90,763 $103,470 $116,177 Current Edmonds Base Range: $82,298 $93,076 $110,289 Proposed Base Range: $82,298 $93,076 $110,289 Range 13 Median: $131,086 $143,578 $156,285 Current Edmonds Base Range: $121,267 $132,045 $149,258 Packet Pg. 392 CITY OF EDMONDS' FY 2018 Non -Represented Employees Compensation Survey 9.1.a TOTAL Employer Paid Additional TOTAL SALARY RANGE (includes ANNUAL Benefits & Total TOTAL SALARY RANGE Cash medical and cash compensation from Cash Compensation comparator cities) Edmonds' Compensation & Retiree Edmonds Survey Job Class Participant Current Benefits Retiree Job Class Organization Actual Pay (Comparator (12.7% Health Cities) MIN MID MAX PERS) or Insurance* MID MAX MIN MID MAX (5.43 % famil of (foil LEOFF) STREET/STORMWATER MANAGER $90,734 $93,076 $121,594 $121,594 $15,442 $24,962 $131,139 $133,481 $161,999 $1,403 $132,542 $134,884 $163,402 NO MATCH Bothell, City of Street/SW Maint. Mgr. Burien, City of $82,512 $92,478 $102,444 $13,010 $25,826 $121,348 $131,314 $141,280 $394 $121,742 $131,708 $141,674 NO MATCH Issaquah, City of NO MATCH Lacey, City of NO MATCH Lake Stevens, City of NO MATCH Lynnwood, City of NO MATCH Puyallup, City of NO MATCH University Place, City of Median: $82,512 $92,478 $102,444 Current Edmonds Base Range: $90,734 $93,076 $121,594 Proposed Base Range: $90,734 $93,076 $121,594 Range 15 Median: $121,742 $131,708 $141,674 Current Edmonds Base Range: $132,542 $134,884 $163,402 Packet Pg. 393 CITY OF EDMONDS' FY 2018 Non -Represented Employees Compensation Survey 9.1.a TOTAL Employer Paid Additional TOTAL SALARY RANGE (includes ANNUAL Benefits & Total TOTAL SALARY RANGE Cash medical and cash compensation from Cash Compensation comparator cities) Edmonds' Compensation & Retiree Edmonds Survey Job Class Participant Current Benefits Retiree Job Class Organization Actual Pay (Comparator (12.7% Health Cities) MIN MID MAX PERS) or Insurance* MID MAX MIN MID MAX (5.43 % famil of (foil LEOFF) TRANSPORTATION ENGINEER $86,414 $93,076 $115,803 $115,803 $14,707 $24,962 $126,083 $132,745 $155,472 $0 $126,083 [ $132,745 $155,472 Trans. O s. Engineer Bothell, City of $86,220 $97,920 $109,620 $13,922 $25,826 $125,967 $137,667 $149,367 $1,976 $127,943 $139,643 $151,343 NO MATCH Burien, City of Traffic Signal O s Eng Issaquah, City of $99,840 $118,092 $136,344 $17,316 $18,780 $135,935 $154,187 $172,439 $3,251 $139,187 $157,439 $175,691 Trans. Design Mgr Lacey, City of $86,184 $98,250 $110,316 $14,010 $26,146 $126,340 $138,406 $150,472 NO MATCH Lake Stevens, City of Traffic Engineer Lynnwood, City of $93,576 $107,016 $120,456 $15,298 $23,667 $132,541 $145,981 $159,421 $1,405 $133,946 $147,386 $160,826 Trafffic Engineer Pu allu , City of $87,228 $99,450 $111,672 $14,182 $23,667 $125,077 $137,299 $149,521 $430 $125,507 $137,729 $149,951 NO MATCH University Place, City of Median: $87,228 $99,450 $111,672 Current Edmonds Base Range: $86,414 $93,076 $115,803 Proposed Base Range: $86,414 $93,076 $115,803 Range 14 Median: $130,945 $143,515 $156,085 Current Edmonds Base Range: $126,083 $132,745 $155,472 Packet Pg. 394 CITY OF EDMONDS' FY 2018 Non -Represented Employees Compensation Survey 9.1.a TOTAL Employer Paid Additional TOTAL SALARY RANGE (includes ANNUAL Benefits & Total TOTAL SALARY RANGE Cash medical and cash compensation from Cash Compensation comparator cities) Edmonds' Compensation & Retiree Edmonds Survey Job Class Participant Current Benefits Retiree Job Class Organization Actual Pay (Comparator (12.7% Health Cities) MIN MID MAX PERS) or Insurance* MID MAX MIN MID MAX (5.43 % famil of (foil LEOFF) WATER/SEWER MANAGER $90,734 $93,076 $121,594 $121,594 $15,442 $24,962 $131,139 $133,481 $161,999 $1,403 $132,542 $134,884 $163,402 NO MATCH Bothell, City of NO MATCH Burien, City of NO MATCH Issaquah, City of NO MATCH Lacey, City of NO MATCH Lake Stevens, City of NO MATCH Lynnwood, City of NO MATCH Puyallup, City of NO MATCH University Place, City of Median: Current Edmonds Base Range: $90,734 $93,076 $121,594 Proposed Base Range: $90,734 $93,076 $121,594 Range 15 Median: Current Edmonds Base Range: $132,542 $134,884 $163,402 Packet Pg. 395 CITY OF EDMONDS' FY 2018 Non -Represented Employees Compensation Survey 9.1.a TOTAL Employer Paid Additional TOTAL SALARY RANGE (includes ANNUAL Benefits & Total TOTAL SALARY RANGE Cash medical and cash compensation from Cash Compensation comparator cities) Edmonds' Compensation & Retiree Edmonds Survey Job Class Participant Current Benefits Retiree Job Class Organization Actual Pay (Comparator (12.7% Health Cities) MIN MID MAX PERS) or Insurance* MID MAX MIN MID MAX (5.43 % famil of (foil LEOFF) WWTP MANAGER $10Q035 $93,076 $134,057 $134,057 $17,025 $24,962 $142,022 $135,063 $176,044 $1,547 $143,569 $136,610 $177,591 NO MATCH Bothell, City of NO MATCH Burien, City of NO MATCH Issaquah, City of NO MATCH Lacey, City of NO MATCH Lake Stevens, City of NO MATCH Lynnwood, City of NO MATCH Puyallup, City of NO MATCH University Place, City of Median: Current Edmonds Base Range: $10,035 $93,076 $134,057 Proposed Base Range: $10,035 $93,076 $134,057 Range 17 Median: Current Edmonds Base Range: $143,569 $136,610 $177,591 Packet Pg. 396 CITY OF EDMONDS' FY 2018 Non -Represented Employees Compensation Survey 9.1.a TOTAL Employer Paid Additional TOTAL SALARY RANGE (includes ANNUAL Benefits & Total TOTAL SALARY RANGE Cash medical and cash compensation from Cash Compensation comparator cities) Edmonds' Compensation & Retiree Edmonds Survey Job Class Participant Current Benefits Retiree Job Class Organization Actual Pay (Comparator (12.7% Health Cities) MIN MID MAX PERS) or Insurance* MID MAX MIN MID MAX (5.43 % famil of (foil LEOFF) WWTP SUPERVISOR $82,298 $96,294 $110,289 unfilled $14,007 $24,962 $121,267 $135,262 $149,258 $0 $121,267 $135,262 $149,258 NO MATCH Bothell, City of NO MATCH Burien, City of NO MATCH Issaquah, City of NO MATCH Lacey, City of NO MATCH Lake Stevens, City of WWTP Supervisor Lynnwood, City of $85,068 $97,302 $102,536 $13,911 $23,667 $122,646 $134,880 $147,114 $0 $122,646 $134,880 $147,114 NO MATCH Puyallup, City of NO MATCH University Place, City of Median: $85,068 $97,302 $109,536 Current Edmonds Base Range: $82,298 $96,294 $110,289 Proposed Base Range: $82,298 $96,294 $110,289 Range Median: $122,646 $134,880 $147,114 Current Edmonds Base Range: $121,267 $135,262 $149,258 a+ a Packet Pg. 397 2018 Non -Represented Positions Job Titles I Salary I Minimum I Midpoint I Maximum Range Police Chief 22 $127,672 $149,383 $171,094 PW & Utilities Director 21 $121,594 $142,270 $162,946 Community & Economic Development Director 20 $115,803 $135,495 $155,187 Development Services Director 20 $115,803 $135,495 $155,187 Finance Director 20 $115,803 $135,495 $155,187 Parks & Recreation Director 20 $115,803 $135,495 $155,187 Assistant Police Chief 19 $110,289 $129,043 $147,797 City Engineer 19 $110,289 $129,043 $147,797 Deputy Parks, Recreation & Cultural Services Director 17 $100,035 $117,046 $134,057 WWTP Manager 17 $100,035 $117,046 $134,057 Assistant Finance Director Planning Manager Senior Utilities Enoineer 16 16 111,471 $127,672 111,471 $127,672 bulling Vttic1a1 lb �)yU,IJ4 $)Wb,lb4 Z "121,bU4 IS Manager 15 $90,734 $106,164 $121,594 Street/Storm Water Manager 15 $90,734 $106,164 $121,594 Water/Sewer Manager 15 $90,734 $106,164 $121,594 City Clerk 14 $86,414 $101,109 $115,803 Environmental Programs Manager 14 $86,414 $101,109 $115,803 Engineering Program Manager lll* 14 $86,414 $101,109 $115,803 Facilities Manager 14 $86,414 $101,109 $115,803 Transportation Engineer 14 $86,414 $101,109 $115,803 Court Administrator 13 $82,298 $96,294 $110,289 Storm Water Engineer 13 $82,298 $96,294 $110,289 WWTP Supervisor 13 $82,298 $96,294 $110,289 Arts & Cultural Services Manager 12 $78,381 $91,709 $105,037 Engineering Program Manager II 12 $78,381 $91,709 $105,037 Fleet Manager 12 $78,381 $91,709 $105,037 Parks Maintenance Manager 12 $78,381 $91,709 $105,037 Capital Projects Manager Senior Planner 11 11 $74,648 $74,648 $87,342 $87,342 $100,035 $100,035 Engineering Program Manager 1* Recreation Supervisor Senior Human Resources Analyst* 10 10 10 $71,092 $71,092 $71,092 $83,181 $83,181 $83,181 $95,270 $95,270 $95,270 Associate Planner Associate Engineer 9 9 $67,707 $67,707 $79,221 $79,221 $90,734 $90,734 Executive Assistant to the Mayor Human Resources Analyst 8 8 $64,484 $64,484 $75,449 $75,449 $86,414 $86,414 Planner Recycling Coordinator Executive Assistant - Confidential 7 7 7 $61,413 $61,413 $61,413 $67,470 $67,470 $67,470 $82,298 $82,298 $82,298 Public Disclosure and Records Management Specialist 1 $45,828 $53,621 $61,413 Safety & Risk Coordinator (part-time) 1 $22,914 $26,810 $30,707 * Unfunded, unfilled a� ca O A c O ns rn c m E O U a) a) O E W O r c m rn a� L Q m c O Z CO 0 N Im c rn c O M v .y U rn c O r N O a� r c m rn a) L Q c O Z CO 0 N C a) E t v c2 Q Packet Pg. 398 2018 Non -Represented - Compensation Study "Benchmark" positions Job Titles Salary Range 'olice Chief 22 PW & Utilities Director 1 21 Development Services Director 20 =inance Director 20 luman Resources Director 20 'arks & Recreation Director 20 Assistant Police Chief 19 Senior Utilities Engineer 16 3uilding Official 15 S Manager 1 15 :;ity Clerk 14 rransportation Engineer 14 I Court Administrator 1 13 1 IParks Maintenance Manaqer 1 12 1 capital Projects Manager 11 Senior Planner 11 xecutive Assistant to the Mayor 8 luman Resources Analyst 1 8 xecutive Assistant - Confidential 7 'fanner 1 7 Human Resources Assistant (PT Hourly) 1 23 Packet Pg. 399 2018- Non -Represented Positions 9.1.d Job Titles I Salary Range I Minimum I Midpoint I Maximum Police Chief 22 $127,672 $149,383 $171,094 O PW & Utilities Director 21 $121,594 $142,270 $162,946 to c O Community & Economic Development Director 20 $115,803 $135,495 $155,187 Development Services Director 20 $115,803 $135,495 $155,187 N Finance Director 20 $115,803 $135,495 $155,187 a) m Parks & Recreation Director 20 $115,803 $135,495 $155,187 Q- E O Assistant Police Chief 19 $110,289 $129,043 $147,797 U City Engineer 19 $110,289 $129,043 $147,797 O Deputy Parks, Recreation & Cultural Services Director 17 $100,035 $117,046 $134,057 WWTP Manager 17 $100,035 $117,046 $134,057 E W Assistant Finance Director 16 $95,270 $111,471 $127,672 r Planning Manager 16 $95,270 $111,471 $127,672 y Senior Utilities Engineer 16 $95,270 $111,471 $127,672 L Building Official 15 $90,734 $106,164 $121,594 Q IS Manager 15 $90,734 $106,164 $121,594 Street/Storm Water Manager 15 $90,734 $106,164 $121,594 O Z Water/Sewer Manager 15 $90,734 $106,164 $121,594 ap City Clerk 14 $86,414 $101,109 $115,803 T_ 0 Environmental Programs Manager 14 $86,414 $101,109 $115,803 rn Engineering Program Manager lll* 14 $86,414 $101,109 $115,803 M Facilities Manager 14 $86,414 $101,109 $115,803 to Transportation Engineer 14 $86,414 $101,109 $115,803 Court Administrator 14 $86,414 $101,109 $115,803 E Storm Water Engineer 13 $82,298 $96,294 $110,289 r N WWTP Supervisor 13 $82,298 $96,294 $110,289 c�a m Arts & Cultural Services Manager 12 $78,381 $91,709 $105,037 Engineering Program Manager II 12 $78,381 $91,709 $105,037 Fleet Manager 12 $78,381 $91,709 $105,037 E Parks Maintenance Manager 12 $78,381 $91,709 $105,037 O v a� Capital Projects Manager 11 $74,648 $87,342 $100,035 Senior Planner 11 $74,648 $87,342 $100,035 3 Engineering Program Manager 1* 10 $71,092 $83,181 $95,270 m Recreation Supervisor 10 $71,092 $83,181 $95,270 Senior Human Resources Analyst* 10 $71,092 $83,181 $95,270 Associate Planner 9 $67,707 $79,221 $90,734 c Associate Engineer 9 $67,707 $79,221 $90,734 Executive Assistant to the Mayor 8 $64,484 $75,449 $86,414 .y d Human Resources Analyst 8 $64,484 $75,449 $86,414 w Safety & Risk Coordinator (part-tirno 8 $32,� $37-,725 �43 20 Z 00 Planner 7 $61,413 $67,470 $82,298 r N Recycling Coordinator 7 $61,413 $67,470 $82,298 +� Executive Assistant - Confidential 7 $61,413 $67,470 $82,298 m E Public Disclosure and Records Management Specialist 3 $50,523 $59,115 $67,707 U HR Assistant (part-time) 3 $25.49 $29.06 $32.69 r Q * Unfunded, unfilled Packet Pg. 400 9.1.e PSPC City of Edmonds Prevailing Benefits Practices Comparison Other Elements of Compensation OfferingAverage Less than Average Better than Average Medical Premium % Paid by City Employee Only x Employee plus Family x Dental Premium % Paid by City Employee Only x Employee plus Family x Vision Premium % Paid by City Employee Only x Employee plus Family x Pension/Retirement General x Police x Paid Time Off (PTO) Vacation x Sick x Admin or Management Leave x Comp Time x Holiday x Other compensation (PD) Vehicle Allowance x Take Home Vehicle x Clothing allowance x Deferred Comp x CITY OF EDMONDS Page 1 of 15 3/27/2019 Packet Pg. 401 9.1.e City of Edmonds 2018 Other Elements of Compensation Survey Summary MEDICAL INSURANCE - by Employer Page 2 of 15 Plan Option 1 Monthly Amt. Employer Employer Insurance Group Plan Type/Name Cost of Pays/Mo. Amt. Employee Pays/Mo. Covera e Bothell 1 Emplovee Only AWC -HDHP $719.48 $719.48 100% S0.00 0% 2. EmDlovee +Spouse AWC-HDHP $1,444.99 $1.378.47 90% S72.55 10% 3.EmDlovee +Spouse+Dependent1 AWC-HDHP $1,802.40 $1.694.11 90% $108.29 10% 4. EmDlovee, Spouse+2 Dependents AWC-HDHP $2,097.87 $1,960.03 90% $137.84 10% Burien 1 Emplovee Only AWC -Reeence Healthfirst 250 $719.48 $719.48 100% S0.00 0% 2. EmDlovee + Spouse AWC -ReeenceHealthfirst 250 $1,444.99 $1.378.47 90% S72.55 10% 3. EmDlovee + Spouse + Dependent 1 AWC -Reeence Healthfirst 250 $1,802.40 51.694.11 90% 5108.29 10% 4. Emplovee. Spouse + 2 Dependents AWC -Reeence Healthfirst 250 $2,097.87 51,960.03 90% 5137.84 10% EDMONDS 1 Emplovee Only AWC -Reeence Healthfirst 250 $719.48 5647.53 90% 571.95 10% 2. EmDlovee + Spouse AWC -ReeenceHealthfirst 250 $1,444.99 51.300.49 90% 5144.50 10% 3. EmDlovee + Spouse + Dependent 1 AWC -Reeence Healthfirst 250 $1,802.40 51.622.16 90% 5180.24 10% 4. Emplovee. Spouse + 2 Dependents AWC -Reeence Healthfirst 250 $2,097.87 51,888.08 90% 5209.79 10% Issaauah 1 Emplovee Only Premera Plan 3 HDHP $469.72 5469.72 100% 50.00 0% 2. EmDlovee +Spouse Premera Plan 3 HDHP $945.22 5945.22 100% 50.00 0% 3. EmDlovee +Spouse+Dependent 1 Premera Plan 3 HDHP $1,183.65 51.183.65 100% 50.00 0% 4. Emplovee, Spouse +2 Dependents Premera Plan 3 HDHP 51,378.88 51,378.88 100% 50.00 0% Lacev 1 EmDlovee Only AWC -Reeence Healthfirst 250 5719.48 5719.48 100% 50.00 0% 2.Emolovee+Spouse AWC -ReeenceHealthfirst 250 51,444.99 51.378.47 90% 572.55 10% 3. Emplovee + Spouse + Dependent 1 AWC -Reeence Healthfirst 250 51,802.40 51.694.11 90% 5108.29 10% 4. Emplovee. Spouse + 2 Dependents AWC -Reeence Healthfirst 250 52,097.87 51,960.03 90% 5137.84 10% Lake Stevens 1 Emplovee Only AWC -Reeence Healthfirst 250 5719.48 5719.48 100% 50.00 0% 2.Emolovee+Spouse AWC -ReeenceHealthfirst 250 $1,444.99 51.378.47 90% 572.55 10% 3. Emplovee + Spouse + Dependent 1 AWC -Reeence Healthfirst 250 51,802.40 51.694.11 90% 5108.29 10% 4. Emplovee. Spouse + 2 Dependents AWC -Reeence Healthfirst 250 52,097.87 51,960.03 90% 5137.84 10% Lvnnwood 1 EmDlovee Only Premera Heritaee PPO 5710.84 S710.84 100% 571.68 0% 2. EmDlovee + Spouse Premera Heritaee PPO 51,427.77 $1.355.97 90% 571.68 10% 3. EmDlovee + Spouse +Dependent 1 Premera Heritaee PPO 51,780.77 51.673.78 90% 5106.99 10% 4. Emplovee. Spouse + 2 Dependents Premera Heritage PPO 52,072.71 S1.936.52 90% S136.19 10% PuvalluD 1 EmDlovee Only HMA - Self Insurance 5822.00 5822.00 100% 50.00 0% 2. EmDlovee + Spouse HMA - Self Insurance 52,217.00 52.217.00 100% 50.00 0% 3. EmDlovee + Spouse + Dependent 1 HMA - Self Insurance 52,217.00 52.217.00 100% 50.00 0% 4. Emplovee. Spouse + 2 Dependents HMA - Self Insurance 52,217.00 S2.217.00 100% 50.00 0% Universitv Place 1 EmDlovee Only AWC -Reeence Healthfirst 250 5719.48 5719.48 100% 50.00 0% 2. EmDlovee + Spouse AWC -ReeenceHealthfirst 250 S1,444.99 S1.378.47 90% 572.55 10% 3. EmDlovee + Spouse + Dependent 1 AWC -Reeence Healthfirst 250 S1,802.40 S1.694.11 90% S108.29 10% 4. Emplovee. Spouse + 2 Dependents AWC -Reeence Healthfirst 250 S2.097.87 S1.960.03 90% S137.84 10% nr* indicates no response provided. PSPC CITY OF EDMONDS K Q 3/27/2019 Packet Pg. 402 9.1.e City of Edmonds 2018 Other Elements of Compensation Survey Summary MEDICAL INSURANCE - by Employer Page 3 of 15 Plan Option 1 Monthly Amt. Employer Employer Insurance Group Plan Type/Name Cost of Pays/Mo. Amt. Employee Pays/Mo. Coverage Des Moines 1 Emplovee Only AWC -Reaence Healthfirst 250 5719.48 S647.53 90% $71.95 10% 2. Emolovee + Spouse A WC -Reaence Healthfirst 250 51,444.99 S1,227.94 80% S217.05 20% 3. Emplovee + Spouse + Dependent 1 AWC -Reaence Healthfirst 250 51,802.40 S1,513.87 80% S288.53 20% 4. Emplovee, Spouse+2 Dependents AWC-Reaence Healthfirst 250 52,097.87 S1,749.87 80% S348.00 20% Olympia 1 Emplovee Only AWC-Reaence Healthfirst 250 5719.48 5683.51 95% S35.97 5% 2. Emolovee + Spouse A WC -Reaence Healthfirst 250 51,444.99 S1,300.19 85% S144.80 15% 3. Emplovee + Spouse + Dependent 1 AWC -Reaence Healthfirst 250 51,802.40 S1,603.99 85% S198.41 15% 4. Emplovee, Spouse+2 Dependents AWC-Reaence Healthfirst 250 52,097.87 51,855.14 85% S242.73 15% Shoreline 1 Emplovee Only AWC -Reaence Healthfirst 250 Cafeteria style plan - $1000-$1876 per month 2. Emplovee + Spouse AWC -Reaence Healthfirst 250 Cafeteria style plan - $1000-$1876 per month 3. Emplovee + Spouse + Dependent 1 AWC -Reaence Healthfirst 250 Cafeteria style plan - $1000-$1876 per month 4. Emplovee, Spouse + 2 Dependents AWC -Reaence Healthfirst 250 Cafeteria style plan - $1000-$1876 per month Lakewood 1 Emplovee Only AWC -Reaence Healthfirst 250 $719.48 5719.48 100% 50.00 0% 2. Emplovee + Spouse AWC -Reaence Healthfirst 250 $1,444.99 51,340.12 - S104.87 - 3. Emplovee + Spouse + Dependent 1 AWC -Reaence Healthfirst 250 $1,802.40 51,677.42 S124.98 4. Emplovee, Spouse + 2 Dependents AWC -Reaence Healthfirst 250 $2,097.87 51,968.69 S129.18 Other: Employee and Family: nr* indicates no response provided. PSPC Average Paid by Employer: 1 Employee Only $691.50 97.92% $20.96 2.08% 2 Employee & Spouse $1,381.61 90.45% $87.14 9.55% 3 Employee & Children $1,663.54 90.45% $120.05 9.55% 4 Other: Employee plus Family $1,899.53 90.45% $146.26 9.55% CITY OF EDMONDS 3/27/2019 Packet Pg. 403 City of Edmonds 2018 Other Elements of Compensation Survey Summary DENTAL INSURANCE - by Employer Plan Option 1 Monthly Amt. Employer Amt. Employee Employer Insurance Group Plan Type/Name Cost of Pays/Mo. Pays/Mo. Covera e Bothell 1 Employee Only WDS Plan - F Plus Orthodontia $56.02 $50.42 90% $5.60 10% 2 Employee & Spouse WDS Plan - F Plus Orthodontia $106.68 $96.01 90% $10.67 10% Employee, Spouse & Dependent 1 WDS Plan - F Plus Orthodontia $183.99 $165.59 90% $18.40 10% Employee, Spouse & Dependents 1 & 2 WDS Plan - F Plus Orthodontia $183.99 $165.59 90% $18.40 10% Burien 1 Employee Only WDS Plan E-Plus Orthodontia $54.79 $54.79 100% $0.00 0% 2 Employee & Spouse WDS Plan E-Plus Orthodontia $103.63 $103.63 100% $0.00 0% Employee, Spouse & Dependent 1 WDS Plan E-Plus Orthodontia $162.61 $162.61 100% $0.00 0% Employee + Family WDS Plan E-Plus Orthodontia $162.61 $162.61 100% $0.00 0% EDMONDS 1 Employee Only WDS Plan - F Plus Orthodontia $56.02 $50.40 90% $5.62 10% 2 Employee & Spouse WDS Plan - F Plus Orthodontia $106.68 $96.01 90% $10.67 10% Employee, Spouse & Dependent 1 WDS Plan - F Plus Orthodontia $183.99 $165.59 90% $18.40 10% Employee + Family WDS Plan - F Plus Orthodontia $183.99 $165.59 90% $18.40 10% Issaquah 1 Employee Only Delta Dental Plan F $54.79 $54.79 100% $0.00 0% 2 Employee & Spouse Delta Dental Plan F $103.63 $103.63 100% $0.00 0% Employee, Spouse & Dependent 1 Delta Dental Plan F $162.21 $162.21 100% $0.00 0% Employee + Family Delta Dental Plan F $162.21 $162.21 100% $0.00 0% Lacey 1 Employee Only Delta Dental Plan F Plus Ortho $57.23 $57.23 100% $0.00 0% 2 Employee & Spouse Delta Dental Plan F Plus Ortho $109.32 $98.96 90% $10.36 10% Employee, Spouse & Dependent 1 Delta Dental Plan F Plus Ortho $201.24 $185.02 90% $16.22 10% Employee + Family Delta Dental Plan F Plus Ortho $201.24 $185.02 90% $16.22 10% Lake Stevens 1 Employee Only WDS Plan J + Ortho V $59.09 $59.09 100% $0.00 0% 2 Employee & Spouse WDS Plan J + Ortho V $112.84 $107.47 90% $5.38 10% Employee, Spouse & Dependent 1 WDS Plan J + Ortho V $167.73 $156.87 90% $10.86 10% Employee + Family WDS Plan J + Ortho V $167.73 $156.87 90% $10.86 10% Lynnwood 1 Employee Only Delta Dental $56.36 $56.36 100% $0.00 0% 2 Employee & Spouse Delta Dental $135.56 $129.12 90% $6.44 10% Employee, Spouse & Dependent 1 Delta Dental $233.80 $217.53 90% $16.27 10% Employee + Family Delta Dental $233.80 $217.53 90% $16.27 10% 9.1.e Packet Pg. 404 City of Edmonds 2018 Other Elements of Compensation Survey Summary DENTAL INSURANCE - by Employer Puyallup 1 Employee Only WDS $72.00 $72.00 100% $0.00 0% 2 Employee & Spouse WDS $143.00 $143.00 100% $0.00 0% Employee, Spouse & Dependent 1 WDS $206.00 $206.00 100% $0.00 0% Employee + Family WDS $206.00 $206.00 100% $0.00 0% University Place 1 Employee Only Delta Dental Plan F $54.79 $54.79 100% $0.00 0% 2 Employee & Spouse Delta Dental Plan F $103.63 $103.63 100% $0.00 0% Employee, Spouse & Dependent 1 Delta Dental Plan F $162.21 $162.21 100% $0.00 0% Employee + Family Delta Dental Plan F $162.21 $162.21 100% $0.00 0% Des Moines 1 Employee Only WDS $72.00 $72.00 100% $0.00 0% 2 Employee & Spouse WDS $143.00 $143.00 100% $0.00 0% Employee, Spouse & Dependent 1 WDS $206.00 $206.00 100% $0.00 0% Employee + Family WDS $206.00 $206.00 100% $0.00 0% Olympia 1 Employee Only WDS- Plan E Plus Ortho $54.79 $54.79 100% $0.00 0% 2 Employee & Spouse WDS- Plan E Plus Ortho $103.63 $103.63 100% $0.00 0% Employee, Spouse & Dependent 1 WDS- Plan E Plus Ortho $162.21 $162.21 100% $0.00 0% Employee + Family WDS- Plan E Plus Ortho $162.21 $162.21 100% $0.00 0% Shoreline 1 Employee Only Delta Dental Plan F $54.79 $54.79 100% $0.00 0% 2 Employee & Spouse Delta Dental Plan F $103.63 $103.63 100% $0.00 0% Employee, Spouse & Dependent 1 Delta Dental Plan F $162.21 $162.21 100% $0.00 0% Employee + Family Delta Dental Plan F $162.21 $162.21 100% $0.00 0% Lakewood 1 Employee Only WDS- Plan E Plus Ortho $48.69 $48.69 100% $0.00 0% 2 Employee & Spouse WDS- Plan E Plus Ortho $90.53 $90.53 100% $0.00 0% Employee, Spouse & Dependent 1 WDS- Plan E Plus Ortho $148.57 $148.57 100% $0.00 0% Employee + Family WDS- Plan E Plus Ortho $148.57 $148.57 100% $0.00 0% Employee Only: Average Paid by Employer: Other: Employee and Family: Average Paid by Employer: $57.80 $56.93 $180.21 $174.05 98.46% $0.86 1.54% 96.15% $6.17 3.85% Packet Pg. 405 City of Edmonds 2018 Other Elements of Compensation Survey Summary VISION INSURANCE - by Employer Plan Option 1 Monthly Amt. Employer Amt. Employee Employer Insurance Group Plan Type/Name Cost of Pays/Mo. Pays/Mo. Bothell 1 Employee Only Vision Service Plan $9.82 $8.84 90% $0.98 10% 2 Employee & Spouse Vision Service Plan $19.64 $17.68 90% $1.96 10% Employee, Spouse & Dependent 1 Vision Service Plan $29.46 $26.51 90% $2.95 10% Employee, Spouse & Dependents 1 & 2 Vision Service Plan $29.46 $26.51 90% $2.95 10% Burien 1 Employee Only VSP $10 Co -pay + 2nd pair rider $10.91 $10.91 100% $0.00 0% 2 Employee & Spouse VSP $10 Co -pay + 2nd pair rider $21.82 $21.82 100% $0.00 0% Employee, Spouse & Dependent 1 VSP $10 Co -pay + 2nd pair rider $32.73 $32.73 100% $0.00 0% Employee + Family VSP $10 Co -pay + 2nd pair rider $32.73 $32.73 100% $0.00 0% EDMONDS 1 Employee Only Vision Service Plan $9.82 $8.84 90% $0.98 10% 2 Employee & Spouse Vision Service Plan $19.64 $17.68 90% $1.96 10% Employee, Spouse & Dependent 1 Vision Service Plan $29.46 $26.51 90% $2.95 10% Employee + Family Vision Service Plan $29.46 $26.51 90% $2.95 10% Issaquah 1 Employee Only Vision Service Plan $7.96 $7.96 100% $0.00 0% 2 Employee & Spouse Vision Service Plan $15.92 $15.92 100% $0.00 0% Employee, Spouse & Dependent 1 Vision Service Plan $23.88 $23.88 100% $0.00 0% Employee + Family Vision Service Plan $23.88 $23.88 100% $0.00 0% Lacey 1 Employee Only VSP $0 Copay plus 2nd Pair Rider $12.39 $12.39 100% $0.00 0% 2 Employee & Spouse VSP $0 Copay plus 2nd Pair Rider $24.78 $20.43 90% $4.35 10% Employee, Spouse & Dependent 1 VSP $0 Copay plus 2nd Pair Rider $37.17 $33.78 90% $3.39 10% Employee + Family VSP $0 Copay plus 2nd Pair Rider $37.17 $33.78 90% $3.39 10% Lake Stevens 1 Employee Only Vision Service Plan- $7.96 $7.96 100% $0.00 0% 2 Employee & Spouse Vision Service Plan $15.92 $15.92 100% $0.00 0% Employee, Spouse & Dependent 1 Vision Service Plan $23.88 $23.88 100% $0.00 0% Employee + Family Vision Service Plan $23.88 $23.88 100% $0.00 0% Lynnwood 1 Employee Only Vision Service Plan $71.13 $71.13 100% $0.00 0% 2 Employee & Spouse Vision Service Plan $135.56 $129.12 95% $6.44 5% Employee, Spouse & Dependent 1 Vision Service Plan $233.80 $217.53 95% $16.27 5% Employee + Family Vision Service Plan $233.80 $217.53 95% $16.27 5% 9.1.e Packet Pg. 406 City of Edmonds 2018 Other Elements of Compensation Survey Summary VISION INSURANCE - by Employer Puyallup 1 Employee Only Vision Service Plan $23.00 $23.00 100% $0.00 0% 2 Employee & Spouse Vision Service Plan $45.00 $45.00 100% $0.00 0% Employee, Spouse & Dependent 1 Vision Service Plan $65.00 $65.00 100% $0.00 0% Employee + Family Vision Service Plan $65.00 $65.00 100% $0.00 0% University Place 1 Employee Only Vision Service Plan $7.96 $7.96 100% $0.00 0% 2 Employee & Spouse Vision Service Plan $15.92 $15.92 100% $0.00 0% Employee, Spouse & Dependent 1 Vision Service Plan $23.88 $23.88 100% $0.00 0% Employee + Family Vision Service Plan $23.88 $23.88 100% $0.00 0% Des Moines 1 Employee Only Vision Service Plan $23.00 $23.00 100% $0.00 0% 2 Employee & Spouse Vision Service Plan $45.00 $45.00 100% $0.00 0% Employee, Spouse & Dependent 1 Vision Service Plan $65.00 $65.00 100% $0.00 0% Employee + Family Vision Service Plan $65.00 $65.00 100% $0.00 0% Olympia 1 Employee Only Vision Service Plan $7.96 $7.96 100% $0.00 0% 2 Employee & Spouse Vision Service Plan $15.92 $15.92 100% $0.00 0% Employee, Spouse & Dependent 1 Vision Service Plan $23.88 $23.88 100% $0.00 0% Employee + Family Vision Service Plan $23.88 $23.88 100% $0.00 0% Shoreline 1 Employee Only Vision Service Plan $7.96 $7.96 100% $0.00 0% 2 Employee & Spouse Vision Service Plan $15.92 $15.92 100% $0.00 0% Employee, Spouse & Dependent 1 Vision Service Plan $23.88 $23.88 100% $0.00 0% Employee + Family Vision Service Plan $23.88 $23.88 100% $0.00 0% Lakewood 1 Employee Only Vision Service Plan $7.96 $7.96 100% $0.00 0% 2 Employee & Spouse Vision Service Plan $15.92 $15.92 100% $0.00 0% Employee, Spouse & Dependent 1 Vision Service Plan $23.88 $23.88 100% $0.00 0% Employee + Family Vision Service Plan $23.88 $23.88 100% $0.00 0% Employee Only: Average Paid by Employer: $15.99 $15.84 98.46% $0.15 1.54% Other: Employee and Family: Average Paid by Employer: $48.92 $46.95 97.31% $1.97 2.69% 9.1.e Packet Pg. 407 City of Edmonds 2018 Other Elements of Compensation Survey Summary Paid Time Off - by Employer VACATION LEAVE OTHER LEAVE Employer Employee Group PTO @5 @10 @15 @20 25+ Sick Holidays Mgmt./Admin. Formal Merit Other Comments Bank @1Year Years Years Years Years Years Comments Leave Comp Hours r Hours r Hours r Hours r Hours r Hours r Hours r Hours r Hours Hours r Hours r Hours r Bothell General (non -managers) 96 120 144 160 176 176 96 96 * 150 42 - must"exceeds standards"for work peformance Managers 176 200 224 240 256 256 management leave 96 96 * 100 42 - *mgmt leave included in vacation leave Directors 176 200 224 240 256 256 management leave 96 96 100 42 - Burien General 96 120 144 168 168 168 96 96 - - - - Managers 96 120 144 168 168 168 96 96 - - - - Directors 160 160 184 208 208 208 96 96 - - - - EDMONDS General (non -managers) 88 88 128 168 176 176 96 88 24 - - - Managers/Supervisors 128 128 168 176 200 216 96 88 24 * - - *supv. only may accrue 48 hours per year- comp Directors 176 176 176 176 200 216 96 88 24 - - - Issaquah General (non -managers) 128 160 192 208 224 224 96 96 - - - 16 wellness & education incentive leave - 16 hours Managers 128 160 192 208 224 224 96 96 - - - 16 Directors 128 160 192 208 224 224 96 96 - - - 16 Lacey General (non -managers) 120 128 152 168 192 216 96 96 - - - - Managers 120 128 152 168 192 216 96 96 - - - - Directors 144 144 160 176 192 192 96 96 - - - - Lake Stevens General (non -managers) 80 128 152 184 200 200 96 96 - - 24 - supervisors receive 24 hours of merit leave Managers 80 128 152 184 200 200 96 96 - - 40 - Directors 80 128 152 184 200 200 96 96 - - 80 - Lynnwood General (non -managers) 80 96 136 152 200 200 96* 96 80 - - ** * up to 20 extra days of sick leave per year Managers 80 96 136 152 200 200 96* 96 80 - - ** ** up to 10 extra days of admin (mgmt) leave Directors 80 96 136 152 200 200 96* 96 80 - Puyallup General (non -managers) 112 144 176 208 208 208 96 96 16 - - - up to 2 days of administrative leave per year Managers 112 144 176 208 208 208 96 96 16 - - - Directors 112 144 176 208 208 208 96 96 16 - - - University Place General (non -managers) 96 120 144 168 184 184 96 88 - - 40 eligible forup to 5 days of merit leave per year Managers 96 120 144 168 184 184 96 88 - - 40 Directors 96 120 144 168 184 184 96 88 40 Des Moines General (non -managers) 96 120 144 168 192 192 96 96 - - - 32 exempt employees are accrue 8 extra hours of leave Managers 96 120 144 168 192 192 96 96 - - - 32 per quarter Directors 96 120 144 168 192 192 96 96 - - - 32 Olympia General (non -managers) 96 120 144 168 192 216 88 88 - - - - Managers 96 120 144 168 192 216 88 88 - - - - Directors 96 120 144 168 192 216 88 88 - - - - Shoreline General (non -managers) 104 136 151 184 184 184 96 96* 24 - - - *includes 2 personal days per year Managers 104 136 151 184 184 184 96 96* 24 - - - Directors 104 136 151 184 184 184 96 96* 24 - - - Lakewood General(non-managers)x 120 152 184 216 232 232 Managers x 120 152 184 216 232 232 Directors x 120 152 184 216 232 232 VACATION LEAVE @5 @10 @15 @20 25+ I @ 1 Year Years Years Years Years Years Averages Hours/yr Hours/yr Hours/yr Hours/yr Hours/yr Hours/yr Other Professional Exempt 102 129 154 178 195 199 Managers 108 135 161 185 201 205 Directors 114 139 164 188 204 206 96 96 48 96 96 48 96 96 48 OTHER LEAVE Sick Holidays I Mgmt./Admin. Leave Formal Comptime Merit Other Hours/Yr Hours/yr I Hours/yr Hours/yr Hours/yr I Hours/yr 95 94 28 - 35 24 95 94 28 - 41 24 95 94 28 - 54 24 up to 6 days of monageement leave per year Page C O Z 00 O N CITY OF EDMONDS Packet Pg. 408 9.1.e City of Edmonds 2018 Other Elements of Compensation Survey Summary Paid Time Off Notes Employer Comments Bothell City Manager may also approve up to 80 hours of annual vacation leave buyback for each exempt employee. Burien 24 hours of sick leave advanced to new employees. Edmonds Annual conversion option of sick leave over 800 hours on a 3:1 basis for pay up to $1000 per year. Issaquah Non -director level employees allowed to accrue 100 hours of comp time per year. Directors allowed to accrue 150 hours of comp time per year. Annual conversion option of sick leave that includes sick leave earned in excess of 1,280 hours to be converted to vacation leave @ 50% or if sick leave balance is 240 or more hours, may convert 1/3 of sick leave to vacation or pay (as long as leave balance after conversion is 240 hours) or if sick leave balance is 480 or more hours, may convert 1/2 of sick leave to vacation or pay. Lacey Lake Stevens Exempt employees also eligible for additional administrative leave (for work meetings outisde of regular work hours) at the discretion of the City Administrator. Lynnwood May convert hours in excess of 18 months of accrued vacation balance into a Puyallup RHSA (retirement health savings account). University Place N/A Des Moines CITY OF EDMONDS Page 9 of 15 3/27/2019 Packet Pg. 409 9.1.e City of Edmonds Page 10 of 15 2018 Other Elements of Compensation Survey Summary Paid Time Off Notes Employer Comments Olympia N/A Shoreline May place any unused cafeteria benefit dollars (amount allotted, but not used for health insurance) into a deferred compensation plan. Lakewood N/A CITY OF EDMONDS 3/27/2019 Packet Pg. 410 City of Edmonds 2018 Other Elements of Compensation Survey Summary By Employer 9.1.e Page 11 d 15 Employer Employee Group Education: AA Education: BA Education: MA DCP 401(aJ Longevity Monagement/Admin Leave Merit Pay or Leave Comp Leave Extra Holiday leave or Floater VEBA/RHS/R HA Vehicle/Car/Housi n Allowance OTHER Comments Bothell General (non -managers) 2-5% 42 hours per year 8 holiday Managers 2-5% 80 hours per year 42 hours per year 8 holiday Directors 2-5% 80 hours per year 42 hours per year 8 holiday Police Burien General (non -managers) 8 holiday Managers 8 holiday Directors 8 holiday Police EDMONDS General (non -managers) Managers 24 hours per year Directors 24 hours per year Police 2.5% 24 hours per year Issaquah General (non -managers) 2%education merit $300 100 hours per year 8 holiday, 8 wellness, 8 education $1,550 requires 1:1 match up to $300 Managers 2%education merit $300 100 hours per year 8 holiday, 8 wellness, 8 education $1,550 Directors 2%education merit $1,200 3.5% 150 hours per year 8 holiday, 8 wellness, 8 education $1,550 requires 5%employee contribution Police 2%education merit $1,200 3.5% 8 holiday, 8 wellness, 8 education $1,550 Lacey General (non -managers) 8 holiday Managers 8 holiday Directors 8 holiday Police 8 holiday Lake Stevens General (non -managers) 24 hours per year 8 holiday Managers 40 hours per year 8 holiday Directors 80 hours per year 8 holiday Police Lynnwood General (non -managers) 5 years =$221.52/ ear 80 hours per year 80 hours extra sick leave extra leave at discretion of City Manager Managers 8 years= $443.041year 80 hours per year 160 hours extra sick leave Directors 11 years = 664.56 80 hours per year 160 hours extra sick leave 15 years = $941.52 80 hours per year Police See benefits matrix for Police Chief/Assistant Police Chief 80 hours per year Puyallup General (non -managers) 16 hours per year 8 holiday 16 hours of administrative leave per yer Managers 16 hours per year 8 holiday 16 hours of administrative leave per yer Directors 16 hours per year 8 holiday 16 hours of administrative leave per yer Police 16 hours per year 16 hours of administrative leave per yer University Place General (non -managers) 40 hours per year Managers 40 hours per year Directors 40 hours per year Police 40 hours per year Des Moines General (non -managers) 8 holiday Managers 8 holiday Directors 8 holiday Police Olympia General (non -managers) Managers Directors Police Shoreline General(non-managers) 24 hours per year 8holiday Managers 24 hours per year 8 holiday Directors 24 hours per year 8 holiday Police 24 hours per year Lakewood General(non-managers)48 hours per year 8holiday Managers 48 hours per year 8 holiday Directors 48 hours per year 8holiday Police 48 hours per year N N 0 0. E W r i d N L Q d C O Z 00 N CD r M K a CITY OF EDMONDS 3/2]/2019 Packet Pg. 411 9.1.e City of Edmonds Page 12 of 15 2018 Other Elements of Compensation Survey Summary Notes Employer Comments Bothell 2-5% deferred compensation (DCP) employer contribution up to 42 hours of merit leave per year Tuition reimbursement - 80% cost of tuition paid for AA/AAS or BA/BS or 40% cost of tuition for Master's degree Telecommmuting program for certain positions. Burien Employer paid ORCA Card for METRO, Community Transit, Everett Transit, Pierce Transit, and Sound Transit. 401 (a) Social Security Replacement Plan through ICMA; 1 year vesting schedule. Tuition reimbursement -$1550 per full time employee per year. Pro -rated for part time employees. Cost of tuition or course books and lab fees. EDMONDS Employer paid ORCA Card for METRO, Community Transit MEBT (Social Security Replacement Plan) - 7 year vesting schedule. 100% tuition reimbursement (up to an Associate's degree); 50% reimbursement for Bachelors/Masters degrees up to $2000 maximum per year. Issaquah Employer VEBA contribution of $1550 per employee. Up to 100% tuition reimbursement as approved by Council in budget Free annual community center family pass. Lacey Lake Stevens Eligible for 100% tuition/continuing eductation (professional training/certifications, etc.) as allowed in budget as administered by HR. Lynnwood Longevity Pay 5 years = $221.52/year 8 years= $443.04/year 11 years = 664.56 15 years = $941.52 Puyallup Tuition reimbursement of $2,000 per employee per year. Exceptions may be made on a case -by -case basis by the City Manager. CITY OF EDMONDS 3/27/2019 Packet Pg. 412 9.1.e City of Edmonds Page 13 of 15 2018 Other Elements of Compensation Survey Summary Notes Employer Comments University Place Telecommuting, flexible work schedules. Tuition reimbursement only for up to $5500 per calendar year (per approved program). Other courses - up to 100% or 50% depending upon relation to career path/development. Retirement health savings plan Social Security replacement program (401 a), 100% vesting after two years Des Moines Training course(s) reimbursement, up to 100% at City's discretion 401 a Social Security Replacement plan Olympia Tuition reimbursement possible as budgeted by department Shoreline Telecommuting, flexible work schedules 401 a Social Security Replacement plan Tuition reimbursement - 100% tuition and registration - up to 6 credits per semester or 9 credits per quarter for approved courses. Employees may use the pool and recreation center. Lakewood Up to 3% employer match in dcp. Up to 1% base salary dcp contribution for meritorious employees at the top of their pay scale. 100% Tuition reimbursement up to 15 credit hours per school quarter, per semester per employee (tuition and registration). Exceptions on a case -by -Case basis. CITY OF EDMONDS 3/27/2019 Packet Pg. 413 9.1.e Police Chief - Other Elements of Compensation Clothing Education Longevity Deferred Admin Management Car Cell Phone Holiday BL City HRA Comp Time Overtime Merit Leave Merit Pay Allowance as Incentive Incentive Comp Leave Leave Allowance Allowance Back salary 2-5% base Bothell salary 80 hrs/yr 96 hrs/yr 42 hrs/yr $465/yr Burien Contracted Services EDMONDS 24 hrs/yr $900/yr $100/m o Issaquah 2% $1,550 plus 3.5% 150 hrs/yr 7% Lacey 2% $650/yr Lake Stevens 80 hrs/yr 750/yr 75 hrs/yr @ Lynnwood 5.40% 2% - 5 yrs 1.5x 1250/yr 3%-10yrs 5%-15yrs 7% - 20 yrs Puyallup 4% $360/yr University Place Contracted Services Des Moines 1% of base pay Marysville 4% 80 hrs/yr $500/mo Lakewood 4% 80 hrs/year Olympia 4% Shoreline Contracted Services * includes employer retiree (LEOFF) contributions of 5.23% and health insurance premiums paid by the City a� a� 0 Q. w a� c m m L Q NN0 c 0 z 00 0 N rn r M c 0 c m Q. E 0 U 4- 0 N c m E m w a� O x c m Q. a a r- 0 E U 0 r a Packet Pg. 414 9.1.e Assistant Police Chief - Other Elements of Compensation City Education Longevity Incentive Incentive Deferred Comp Admin Managem Leave nt Leave Comp Time Overtime Merit Leave Clothinge Cell Phone Holiday Buy- Command Merit Pay Allowance Allowance Back Duty Pay as salary Bothell 2-5% base salary 80 hrs/yr 96 hrs/yr 42 hrs/yr $464/yr EDMONDS 2.5% 24 hrs/year $900/yr Issaquah $300/mo 100 hrs/year 7% Lacey 1 % $650/yr Lake Stevens 40 hrs/yr $600/yr Lynnwood 5.40% 2% - 5 yrs 3%-10yrs 5%-15yrs 7% - 20 yrs 75 hrs/yr @ 1.5x $1250/yr Puyallup 4% 16 hrs/yr $360/year University Place Contracted Services Des Moines 1 % of base pay Marsyville 4% 80 hrs/yr $600/mo Lakewood 4% 48 hrs/yr Olympia 1% Shoreline Contracted Services * includes employer retiree (LEOFF) contributions and health insurance premiums paid by the City Packet Pg. 415 9.1.f CITY OF EDMONDS History of Cost of Living Adjustment (COLA) & Merit Increases for Non -Represented Employees (2005-2019) COLAS NON -REPRESENTED 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 Non -Represented 2.0% 2.7% 3.0% 3.5% 5.8%** 0 0 Lump sum 2.0% 1.4% 2.0% 2.0% 2.3% 3.0% 3.0% (0.00459) MERIT INCREASES Non -Represented 0-5% 0-5% 0-3% 0-3% 0 0-3% 1.5% 0 *** N/A N/A N/A N/A N/A N/A N/A STEPINCREASES Non Represented steps (by N/A N/A N/A N/A N/A N/A N/A Council 5% 5% 5% 5% 5% 5% 5% (not at top step) approval ntoci11)\ Total Increase 2-7% 2.7-7.7% 3-6% 3.5-6.5% 5.80% 0-3% 0-1.5% 0.5%-4% 2-7% 1.4-6.4% 2-7% 2-7% 2.3-7% 3-8% 3-8% * COLA's in 2009 were offset by 9 mandated furlough days, which is equivalent to a 3.5% salary reduction **COLA's in 2009 were offset by 9 mandated furlough days, which is equivalent to a 3.5% salary reduction for one year —Non-represented employees did not receive a COLA or merit increase in 2012. Council authorized an amount, of a different % for each person, to put them on a Step on a new salary schedule. Q \\edmsvr-deptfs\HR\COMPENSATION & BENEFITS\2018 Non -Represented Salary Survey\Agenda items\COLA History - NR (2005-2019) 1 Packet Pg. 416 9.2 City Council Agenda Item Meeting Date: 04/2/2019 Waterfront Center financial update Staff Lead: Carrie Hite Department: Parks, Recreation & Cultural Services Preparer: Carrie Hite Background/History The City entered into a facility lease with the Sr. Ctr in 2008, with options to extend through 2030. The City entered into an option to lease the grounds of the current Sr. Ctr to allow for a capital campaign and eventual rebuild of the center on the site. This was signed in January 2015. See attached. This City amended this lease to identify the City's responsibility for the design and construction of the parking lot and frontage improvements. On March 12, the finance committee received a financial update from the Senior Center and forwarded this to full Council for discussion. Staff Recommendation Approve design development/construction documents. Authorize final approval for Sr. Ctr to demolish the old building and construct new building. Narrative The City has entered into an Option to Lease with a proposed 40 year ground lease with the Edmonds Senior Center. This has been in effect since January 2015. The long term land lease gives the Sr. Ctr the option to demolish the current building and build a new one on the property. The Senior Center is seeking to move forward on the demolition and construction of the building. There are a few thresholds in the lease that require the City Council to make decisions about this project. In section 4.1.1 there are approval steps the Sr. Ctr needs to complete. The Sr. Ctr has presented to council and received approval for the the schematic design. The other decision points are for the design development/construction documents, and a final approval to actually proceed. For the final approval, the lease states, " Senior Center shall undertake no demolition, construction, alteration, or changes ("Work") on or to the Property without the prior written consent of the City, which shall be within the discretion of the City to withhold or deny. In applying its discretion, the City shall consider, among other factors deemed relevant by the City Council, the extent to which the Senior Center has secured sufficient capital and/or financing to complete the construction of the Building, the Packet Pg. 417 9.2 construction of the other improvements of the property, and related financial obligations ( including having an adequate contingency fund for the contemplated work), the intended uses of the Property as described in Section 1.2 as well as the Property's functionality as a park." For this meeting, the Senior Center is bringing forward a financial update, the design development presentation for approval, and seeking the final approval as well. The Senior Center has provided the following in preparation for this meeting: 1. Financial Update: a. Campaign Update b. ESC Financial Report for the period ending 1/31/19 c. Cash Flow projections, and notes of assumptions d. Pro Forma - 5-year operating budget e. Semble Proposal f. JGL Food Service Consultants proposal g. AIA Eworks contract 2. Design Development/Construction approval: a. Power point presentation 3. Final Approval: Discussion Here is a link to the minutes from the finance committee meeting on March 12, 2019: http://edmondswa.igm2.com/Citizens/FileOpen.aspx?Type=12&ID=2276&lnline=True The previous discussion with the Senior Center and Finance Committee was held on September 20, 2018, and the materials can be found here: http://edmondswa.igm2.com/Citizens/Detail_Meeting.aspx?ID=2642 The previous discussion with full Council about the lease amendment with the Senior Center was held on November 27, 2018, and the materials can be found here: http://edmondswa.igm2.com/Citizens/Detail_LegiFile.aspx?Frame=&MeetinglD=2663&MediaPosition= 197.290&ID=3374&CssClass= Attachments: Campaign Update 3-27-19 Finance Committee 03 12 2019 Jan ESC Finance Report ESC Cashflow 3-27-19 ESC Cashflow notes 3-27-19 ESC Proforma 3-27-19 Finance Committee 03 12 2019 Semble Proposal Finance Committee 03 12 2019 JGL Feasibility Edmonds City Council Presentation 4-2-19 opt AIA Contract with EW3-27-19 Packet Pg. 418 Edmonds Senior Center Connecting & Enriching Our Community PO Box 717 •220 Railroad Ave • Edmonds, Wa 98020 • Phone: 425.774.5555 • www.edmondssc.org March 27, 2019 TO: Mayor Earling and City Council Members FROM: Gary Haakenson, Campaign Co -Chair RE: Campaign Update I am sorry I will be unable to attend the April 2nd City Council Meeting. Attached is our Campaign Update. You will see that we have made significant progress since we presented to you one year ago on April 17, 2018. At that time, we had raised $9,762,544. Today that number is $12,558,000 — an increase of $2.8M. Gifts in the last 8 months have included: an additional $1M from Rick Steves; $1M from John Osberg; $200K from the Hazel Miller Foundation (making their total gift $500K); $130K from local Rotary Clubs; $100K from a local family foundation; and just last week $75K from a prominent Edmonds family. We have more than $4M in pending requests. We have demonstrated we know how to raise the funds necessary to build the new Waterfront Center In order to manage any required gap financing we have retained Semble, a company based in Bellevue that facilitates nonprofit financing. It is a model based on private lending or impact investing as well as bank financing when required. The cashflow in your packet will show that should we need financing it would only be required in the second quarter of 2020. This will give us another ten months of active fundraising to further reduce the need for financing. We now stand at a crossroads. In order to complete our contract with the State, allowing us to access $4M in funding, we need to provide a signed ground lease with the City. An executed ground lease requires the final authorization from the City Council to allow the Senior Center to move forward with construction. Adding to the urgency, is the 2015 appropriation from the State in the amount of $1.25M, must be spent down by the end of June. Further risks associated with a delay include cost escalation and loss of fundraising momentum. We value our partnership with the City and hope we can continue to work together to advance the full development of the Waterfront Center, parking and beach restoration without delay. If you have any questions regarding the campaign, Campaign Director Daniel Johnson and Campaign Cabinet member Terry Vehrs will be available at the meeting. Gary Haakenson Campaign Co -Chair Packet Pg. 419 9.2.a Edmonds Waterfront Center Campaign Update — 3/21/19 Raised to date: $12,558,000 toward goal of $16M Campaign highlights • Met $1M Rick Steves community challenge (total pledge from Rick is $4M) • $2,687,000 in recent gifts ($1M Rick Steves; $1M John Osberg, $200K Hazel Miller Fd; $130K local Rotary Clubs; $100K Zevenbergen Foundation); $75K local family. • Working with veterans group to increase presence and health services in new Center • Submitted conditional use and shoreline development permits • Submitted for building permit in December 2018 • Securing community space to house programs during transition year • Moved Thrift Store out of exiting building to Westgate • Plan to break ground in Spring 2019 (subject to fundraising & permitting) Bettor Raised leadership (individuJW $ 6,100,000 $ 5,782,500 $ 317,500 Board Government Foundations 400,000 6,500,000 2,500,000 Community Campaign $ 500,000 Total $16,000,000 Potential Sources of Additional Funds Leadership Gifts — Goal $1M • $1M in asks pending Board — Goal $ 50,000 • Asking new Board members Government — Goal $2M $ 370,121 $ 4,000,000 $ 1,824,000 $ 581,379 $12,558,000 $ 29,879 $ 2,500,000 $ 676,000 $ (81,379) $ 3,442,000 • State 2M appropriation 2019 pending; County $500K 2020; Verdant $200 pending Foundations — Goal - $500,000 • CFSC, McEachern, Satterberg Foundation, local Tribes Community Campaign — Goal - $250K • Business campaign — in partnership with the Chamber — "We're In!" • Service Clubs Packet Pg. 420 9.2.b Edmonds Senior Center Date: February 18, 2019 To: The Finance Committee From: Christopher. Wolfe, Accounting Manager Re: Preliminary Operating Results for the period ending January 31, 2019 Statement of Financial Position Current assets —. The Center finished the month with $191,860 in unrestricted cash on hand (page 1, line 1, column 1); this is $10,632 over the best practices recommendation of three months operating cash on hand for non-profit organizations. During 2015 and 2016 the board of directors authorized $125,000 in unrestricted cash reserves be loaned to the Capital Campaign; at its November board meeting the board of directors authorized repayment of this loan subject to certain conditions being met. As of January 31, 2019 $50,000 has met those conditions and has been repaid. Capital campaign assets — The center finished the month with $1,423,246 cash on hand (page 1, line 6, column 3) and $426,285 in pledges receivable (page 1, line 7, column 3). Net Assets —page 1, lines 20-23. The Center has $1,024,932 in unrestricted net assets, up $64,075 from the start of the year. The Center has $1,865,622 in temporarily restricted net assets, down $68,694 from the start of the year. Statement ofActivity for Budgeted Operations Contributions, Gifts & Grants —page 5, lines 1-5. This account group has a positive to budget variance of $2,483 for the year. Membership Dues are up $3,525 and Other Contributions, Gifts & Grants are down $1,042. Program Service Revenue —page 5, lines 6-8. This account group has a positive actual to budget variance of $3,578 for the year. Recreation is down $41 and Health & Wellness is up $330. Rental Income, Fundraising Events, Thrift Store and Other Revenue —page 5 lines 9-14. This account group has a positive actual to budget variance of $1,413 for the year. Thrift Store sales are up $1,786, Rentals are down $220, Fundraising Events are net zero and Miscellaneous Revenue and Interest is down $153. Wages & Benefits —page 5, lines 16-19. This account group has a positive actual to budget variance of $1,590 for the year. Supplies & Equipment —page 5, lines 20-22. This account group has a positive actual to budget variance of $549 for the year. Services & Other Costs —page 5, lines 23-36. This account group has a positive actual to budget variance of $2,776 for the year. Packet Pg. 421 9.2.b Overall —page 5, line 38. Edmonds Senior Center has a positive actual to budget variance of $9,100 for the year. Notes covering the Financial Summary Report for the Board of Directors Change in Net Assets Unibudgeted Operations page 1, line 23. This covers unbudgeted operational activity such as depreciation and capital grants. Since these activities do not directly affect day to day operations they are excluded from the Center's Operational Budget. There is a net loss of $1,672 on these activities for the year. Non Operational Gains/(Losses) Net —page 1, line 25. This covers non -operational activity such as the capital campaign and CAFE event. Since these activities are not part of our regular day to day operations they are excluded from the Center's Operational Budget. There is a loss gain of $10,798 on these activities for the year. Edmonds Waterfront Center Capital Campaign & Development Budget — Cash Basis —page 2, lines 1-20. The Center raised $10,530 this past year and $2,501,331 project to date. The Center has spent $70,861 this past year and $1,078,085 project to date which left a cash balance of $1,423,246 as of January 31, 2019. Packet Pg. 422 9.2.b Edmonds Senior Center Statement of Financial Position January 31, 2019 and December 31, 2018 #setts Current asks Caste Plote, 1) 1 191,860.36 16,091.91 207,952.27 205,005.74 2,946.! Ac wins receivable (Nate 2) 2 6,918.32 0.00 6,918.32 19,411.36 (12,493.0 k 3 26,550.00 0.00 26,560.00 26,560.00 OX Other assele Woe' 3) 4 29,683.17 0.00 29,683.17 35,361.86 (5678.E Total current assets 5 256,021.85 16,091.91 271,113.76 286,338.96 (15:226.2 Capital campaign assets Gash (Note 1) 6 0.00 1,423,245.66 1,423,245.66 1,483,576.54 (60,330.8 Pledges amble 7 0.00 426,284.57 426,284.57 434,617.57 (8,333.0 Total capflal eampiign asses 8 0.00 1,849,630.23 1,849,630.23 1,918,194.11 (68,663.8 Property ate equlpnent Equqmmt&buildingunpraarerrie is 9 343,761.85 0.00 343,761.85 341,365.01 2,396.8. construclion, in progress (pre a bpmentt) 10 631,055.34 0,00 631,055.34 631,055.34 0.01 Mourn lattd deprwmbon 11 (184,500.30) 0.00 (184,500.30) (182,828,48) (1,671.8; Total ra pnd equlmerit 12 790,316.89 0.00 790,316.89 789,591.87 725.0; 11041 AHOW 18 1045 M 1 ,14 2 .s38 8f141 94 3331°84.I Mlles and OW Assets Current llabHww Accounts payable & accrued eapenim (Note 4) 14 8,232.65 0.00 8,232.65 69,772.27 (61,539.6, Short tern 15 0.00 0.00 0.00 0.00 0.0( Prepaid meirtberships 16 0.00 0.00 0.00 17,005.00 (17,005.0( Accrued Vaeations 17 12,174.83 0.00 12,174.83 12,174.83 0.0C TOW eurraK Nablittles 18 20,407.48 0.00 20,407.48 98,962.10 (78,544.6: Long -tern RabIlMes Marta 19 0.00 0.00 0.00 0.00 0.0C Not assets (late 5) Beginning balance 20 960,856.82 1,934,316.02 2,895,172.84 1,566,570.09 1,328,602.75 W gels ice) frorn operations 21 6,178.12 0.00 6,178.12 1,986.01 4,192.11 Net gain (Im$r non-operaactivdies) 22 57,896.32 (68,693.88) (10,797.56) 1,326,616,74 (1,337,414.30 Total not a" 2 1,024,931.26 1,865,622.14 2,890,553.40 2,895,172.84 4,619.44 Total WWROM & apt Assets 24 1 ltO-46338,1'4 1< I N U , 22.14 12 S)10, y.88 2,994124,94 ,164.06 Page 1 of 6 Packet Pg. 423 9.2.b Edmonds Senior Center Notes to the Financial Statements January 31, 2019 and December 31, 2018 INote 1 Casa Checking/savings 1 77,972.71 16,091.91 94,064.62 75,505.75 18,558. RBC Wealth Management 2 1127015.89 1,423.245.66 1,535,261.55 1,610,141.53 (74,879.. Undeposited funds 3 1,241.76 0.00 1,241.76 2,520.00 (1,278. Petty cash/advances, 4 585.00 0.00 585.00 370.00 215. PayPal 5 45.00 0.00 45.00 45.00 0. Certificates Of de osit 6 0.00 0.00 0.00 0. Total 7 p�nt04.00 191,800.36 1 1 439,337.67 1 1 631 197.93 1688 502.28 6T 384,E 16,091.91 Cafe 1,423,245.66 Capital Campaign Note 2 Accounts receivable City of Edmonds 8 0.00 0.00 0.00 6,250.00 (6,250.1 Snohomish County 9 6,250.00 0.00 6,250.00 12,500.00 (6,250.1 Other receivables 10 668.32 0.00 668.32 661.36 6.i Tout 11 8 018.32 0.00 6 918,32 19 411.06 12,493.I Note 3 Other assets Prepaid' insurance 12 8,391.40 0.00 8,391.40 10,489.25 (2,097.1 Prepaid postage 13 283.07 0.00 283.07 62.70 220.; Other =re id !Menses 14 21,008.70 0.00 21,008.70 24,809.91 3,801.; TOW 1 15 1 ;","3.17 1 0100 no, .17177i& 01 88 MOM Nstte 4 Other liabilities Payroll taxes 16 5,916.36 0.00 5,916.36 6,229,27 (312.1 Psyables 17 0.00 0.00 0.00 57,896.32 (57,896.: Prepaid rental deposits 18 1,400.00 0.00 1,400.00 2,230.00 (830.( Rental damage deposits 19 0.00 0.00 0.00 2,450.00 (2,450.( Sales tax payable 20 916.29 0.00 916.29 966.68 (50.: Other federal taxes 21 0.00 1 0.00 0,00 0.00 0.( Total 1 22 1 8 232.66 1 0.001 0,232.05 1 89 772 .7 (41,09 'Note 5 Balance Berard Net Change Not Assets Balance ffescri lion 12/3112018 Transfem Released 113112019 Temporarily restricted net assets Reserves 23 0.00 0.00 0.00 0.00 0.( Subtotal - egeam"O 24 0.00 0.00 0.00 0.00 011 Capital campaign Cash 25 1,483,576.54 0.00 10,530.45 (70,861.33) 1,423,245.E Pledges 26 434,617.57 0.00 (8,333.00) 0.00 426,284.E Cars even 27 16,121.91 0.00 0.00 (30.00) 16,091.$ Subtotal - Notmratlrtg 28 1.934,310.02 0.00 2197.46 70,891.33 , 1 865,E 22.' Subtotal - TeniLmratibf restrictee net assets 29 1,934,316.02 0.00 2,107.45 70 891.33 1,866,622.' Unrestricted net assets Unrestricted 30 960,856.82 0.00 (6,816.89) 70,891.33 1,024,931., Subtotal - Unrestricted net assets 31 960 8ti0.02 0,00 0,810. S 70 891.33 1 t124,931.: Total 32 2,805,172.84 1 0.00 (4,610.")l 0.001 2,890,643.e 7; Page 2 of 6 Packet Pg. 424 9.2.b Edmonds Senior Center Statement of Activities For the Period Ending January 31, 2019 ,Public Support and Revenue from 4petrations cormb dons, aft & Gralft Membership dues 1 23,325.00 0.00 23,= 00 Goverrraentgrents 2 12,500.00 0.00 12,5M,00. Other canst gft & gwft 3 11,424.75 0.00 11,424,76 a-MME24- 4 1 0.00 0.00 0.00 lrofad ConmtgEns, Gift & GMrA 0.00 47 7s Program Service Revenue Recreational 6 4,634.38 0.00 4,634-38 Health &_ �s 7 2,080.37 0.00 2,OSO,37 Tara# EMM service Revenue 0 6,714 38 0.00 0.714.75 Other i! 1"Vest!"ent moo" 0 115.94 0.00 1 % 94 Rentsi morne, ID 2,780.00 0.00 2,780.00 Fundraising events 11 0.00 0.00 1 0.00 Sale of inventory 12 7,785.74 0.00 7,785,74 u-Am�pUS M rn 3 1 18 1 106.42 1 0.00 1 _42 Lb!w Ctlher centre 1 141 10,780.19 1 0.00 1 ' TOW PONIC StIP990 and Rpas 15 64 742. , . -0,10 expenses Wages +& seneft Wages & satarm 46 31,599.44 0.00 31,5 9.44 Payrott woos 17 2,667.58 0.00 2,667.58 uxrwlkraneft 18 1,822,93 0.00 1=_93 Total 4tVa ..ftpqf#s 1 4 9.=0.00 Sles & rat Offic B & Opening a�e8 20 2,751.36&mall toms.& rrrsinor . u t ent 21 0.00.Tatar s. ui nt T134i Services & Other Costs ProlessxxW services 23 350.88 0.00 350.88 communilea0ons 24 1,510.57 0.00 1,540.57 Travel 25 82.34 0.00 82_34 AdvertimV 26 513.83 0.00 533.53 Operating Mmats & loam 27 1,990.73 0.00 1,9' O-73 Insurance 28 2,097.85 0.00 2.M.85 Utility service 29 3,898.71 0.00 3,808.71 Reparts & maintenance 30 1,577.78 0.00 1,577.7€3 Msoeltarrsots 31 6,038.66 0.00 O C .66 tOW her v : 4 r Cos 18 01.36 O.QD 09st of Sol"fl 0 040 Q.dO 167102 0.00 4 .e TOW nsatf 35 581674.48 0.00 4.48 in net6 s 178.1 O Q0 1 €gin-Clperatio sl Gal" (Losses); C her nq gains (lo 37 0.00 (30.00) (30.00)° Coriftubons restricted for a0W campaign w 0.00 2,197.45 2,197.45 W assets released from restrictions 39 70,861.33 (70,861.33) 0.00 qvits' e , sea 40 12,965.01 0.00 12,96&01 10hanve In natassaft from nowopyrOm activit es 41 1 47 8".32 Total change 4n net assets ets of 42 1 43 64,074.44 960,856.82 1 (68,693.88) 1.934.316.02 (4,61&") 172.8+4 i s en o 44 1 1.2t 1 .14 1 2 .4Q Page 3 of 6 Packet Pg. 425 9.2.b d O CO U) 0 CL AV NW 1.6 1 L �a) V 0 Cu U) 0 m W 0 a 0 0 o o O a 69 (A 6R 64 6+9 619- 69 W, O O N O O r o0 O O 0) N O O N —0 W N O O O O- 2 T M N 0 0 F+ O Co OD O M O T N 0; E<} m m (a (a 601 69 (a 01 0 CD °T°04� 00°r°00 0) N 0) O O ! LO 0 AD CD (n0 r- O O It O t M M O_ 0 - M LO t3i LO [fi 69 6R d i Vi OVI w, m 4 O O C) O C O O C) bpi Ci Q O O C) Q O O O O O O V r IT r m FRF- Ef} m 69 m 6Fi 40 6H mml o o U) co O O L : N CO T V m 69 64 69 64 Qt -, 69x m 4* CO O O N O N O �t M C O O s It O M (M LO r- Lf t q N N �t N9 69 691 6) 69 40 6) 61) 0 0 0 0 0_ a CD O O O 0 0 0 0 0 q (!j O Ln U7 [- O O O 0 LO t - pp Q Q C! N IT b 0 oO 0 Q r- O c- 40 (II' 6F? 69 69' 69 63 44W 69 cfr !A• CO � to E U (i% w+ � ELE ISO �Cy —3 An i S W Cn vi m X a� a. c U — j a m c b L0 rn Z N c rn C,6 O U O N Nc mC a - L 01 06 O O C N a N r Y O C E O 3 U --p N LT C5 U to o cN a 0 y o E E O O E a Y N N o v U a in o 0 Q a3 _ C (6 C y .he c U E LU cc U D in L J p E u, U c a W N .v .0 Cr Q c 3 Ip 3 \ L O Lp ( S 3 0) od E `� O E O O O W O(0 (p LNr), .�- ((00, O O N 1. COU) , v�!}� CO C) (gy It O LO N E+ , IIi a7 O O! 1!1 LO CO q M � 6F} 69 69 E9 U9. 4r4 VD.69 file il► 0 � I i oo6 to O ki r+ N cV cc C7 q tCS O LO ca It 69 691- 6% Ii 69. to 410, 64 69 4* O O O O 00 O O ,y O O Ui _C.O 9; O LO L"a• C1- O o O IQ N h O N 0 0 00 pQp 8 OCO E M P(D ^ ti N N (R 69 E3 6fY E3 (><} bfi 63 ER � ii► {' # Q cL E is 0 ' r V pC� G Page 4 of 6 Packet Pg. 426 9.2.b Edmonds Senior Center Statement of Activity for Budgeted Operations For the Period Ending January 31, 2019 Public Support wW Revenue from Operations Contribute, Gifts & Grants Membsrstup dues 1 23,325.00 23,325.00 36.02% 19,800.00 3,525.00 Goverritnent grants 2 12,500.00 12,500.00 19.30% 12,500.00 0.00 Other gifts & grmft 3 11,424.75 11,424.75 17.64% 12,467.00 (1,042.25) hi. � from 4 0.00 0.00 0.00%1 0.00 0.00 Total Ga ns, Gifts &. Grant b +37,24$.7b +47 249.71i 7247% 4,4,76IAa 2,482 76 Program Service Revenue Recreational 6 4,634.38 4,634.38 7.16% 4,675.00 (40.62) Fk�afth & wellness 7 2,080.37 2,060,37 3.21% 1,750.00 330.37 Total Program ftrvice Revepoe 8 1 6,114,70 6,714.76 'It3, 6,4200 200-75 Other Investmem Income 9 115.94 115.94 0.18% 50.00 65.94 Rental lucre to 2,780,00 2,780.00 4.29% 3,000.00 (220,00) Fug events 11 0.00 0.00 0.00% 0.00 0.00 Thrift store 12 7,785.74 7,785.74 12.02% 6,000.00 1,785.74 Miscellaneous revenue 1 1.3 1 106.42 1 106.421 0.16%1 325.00 218.58) Toth Other Revenue 14 1tt Sg.1t) 1�,766.1fl - -M 11-#6 9 376.00 . 1 13't0 Total P ve • t1r m tt tttrl6 753r 4 7 . 1 6Q .0! 4,146.00 tzpeneelll Wages & seneft Wages & satarres 16 31,599.44 31,599.44 48.80% 32,978.00 1,378.56 Payroll tam 17 2,667.58 2,667.58 4.12% 2,743.00 75.42 Meftal tnM 1. 1,822.93 1,822.93 2.82% 1,959.00 136.07 Total Ws ne. 4 "An." 557 37 .O3 1 . .05 Suppimeni office &op na stple 2D 2,751.36 :2,751:.36 4.25% 3,175.00 423.64 §nul tools &minor ui nt 21 0.00 0.00% 125.00 125.0022 ant 2151,36 4. $,3Q0, )0 548,64 servitas & offlor Costs Profeaskmai services 23 350.88 350.88 0.54% 2,500.00 2,149.12 communmatiorts 24 1,510.57 1,510.57 2.33% 1,250.00 (260.57) Travel 25 82.34 82.34 0.13% 125.00 42.66 AdverliiaV 26 513.83 513.83 0.79% 25.00 (488.83) Operaffng refdals & teases 27 1,990.73 1,990.73 3.07% 1,772.00 (218.73) tnsuranre 28 2,097.85 2,097.85 3.24% 2,075.00 (22.85) Utility services 29 3,898.71 3,89831 6.02% 4,500.00 601.29 Repairs& mmtenance, Miscaltaneous 30 1,577.78 1,577.78 2.44% 1,300.00 (277.78) Program activity - WM recognibon, ato 31 653.81 653.81 1.01 % 800.00 146.19 Pnritiinformation 32 770.00 770.00 1.19% 250.00 (520.00) Bank & rmwdwwd fees 33 858.71 858.71 1.33% 875.00 16.29 Taxes & li see 34 109.96 109.96 0.17% 375.00 265.04 Other 1 35 1 3,646.181 3,646.18 1 5.63%1 4.990.00 1 1,343.82 1"otal Services 4 Other Gusts 36 1 13 0".38 1 1 g61.35 27. �#t,837.t10 � f6 66 Total - " 37 1 56,902.66 2.66 50,P2.66 I 87M% 61,$17. !) I 4,A14.34 [lah4w In R 13401 Biel . pow s 8� i 84!#•84 7,040.04 12.1 1 A 0 a 0. 0 L d c m U c 0 m 0 1= 0 0. (D d V C 0 c ii U U W C a) T 0 N N TMM M 0 m m E E 0 U m v c c� c M a m t v .r Q Page 5 of 6 Packet Pg. 427 9.2.b z w yU Z w fA a Lu In v Q p z w �fln COapi ad W Cd W V 1% F W 0 W LLI a ? 44 p V L Y1 ail 44 3 a $ o 4-0 41 o VIP m s o N t " m C ® , ols a c u LO o in cn M 8 O 0 E 0 W O O G S Lr ei i!P T Page 6 of 6 Packet Pg. 428 9.2.b Edmonds Senior Center Operating Results for the Period Ending January 31, 2019 Financial Summary - Page 1 of 2 Statement of Financial Position Description line # Unrestricted Tempos R"trkfto Total /13112019 Totat 4213112018 Change Assets Current a - cash 1 $ 191,860 $ 16,092 $ 207,952 $ 205,006 $ 2,946 Cttn nt assets - r9mvsbkw e.# 2 $ 63,161 $ $ 63,161 $ 81,333 $ (18,172) CAI assets -Mh 3 $ $ 1,423,246 $ 1,423,246 $ 1,483,576 $ (60,330) Capftl campaW assets - pledges 4 $ - $ 426,285 $ 426,285 $ 434,618 $ (8,333) Property and VWpment 5 1 $ 790,317 $ - $ 790,317 $ 789,592 $ 725 Tctl Assets 6 1, _ $ $ 1 $,91#,$B1 ;,994,128 $ 3,11i4 Liabilities and Nlet Assets Currrt labildw 7 $ 20,407 $ - $ 20,407 $ 98,952 $ (78,545) Long-term liabilities a $ - $ - $ - $ - $ Net assets 9 $ 1,024,932 $ 1,865,622 $ 2,890,554 $ 2,895,173 $ (4,619 TOW Liabilities & ' Assets 10 Is ii, wm $ 1 $ 2,01-Q,Wl 941 $ a) The unrestricted cash balance is $191,860 jpgl;lnl;coll]; this figure is $10,632 over the three month unrestricted cash goal (as set forth in our financial policies) of $181,228 which is one -quarter of our 2019 operating budget. b) The capital campaign budget for the new center has a temporarily restricted cash balance of $1,423,246. [pg9;/n3,col2] c) The capital campaign pledge balance stands at $426,285 [pgl;ln4;col2]. d) The agency has a deficit of $4,619 for the year. [pg1;ln9,co15] Statement of Activities Cescripfton mine cat Year to Year to Date Vwiance Annual Ott ' eli I$ tenue Contributions, G#ft & Grants 11 $ 47,250 $ 47,250 $ 44,767 $ 2,483 $ 335,000 Program Sere Revenue 1.2 $ 6,715 $ 6,715 $ 6,425 $ 290 $ 105,000 Rental Income 13 $ 2,780 $ 2,780 $ 3,000 $ (220) $ 72,000 Fundraising Events 14 $ - $ - $ - $ - $ 62,400 Thnft More 18 $ 7,786 $ 7,786 $ 6,000 $ 1,786 $ 150,000 Qftr Revenue 16 $ 222 $ 222 $ 375 $ 153 $ 6,300 Total Rewnoe 17 $ 763 T" 00,047 S 41ju $ 73iI,M wages & Berref 1$ $ 36,090 $ 36,090 $ 37,680 $ 1,590 $ 469,012 Supplies & M 19 $ 2,751 $ 2,751 $ 3,300 $ 549 $ 46,200 Servu9s & Gosts 20 $ 18,061 $ 18,061 $ 20,837 $ 2,776 $ 212.610 TR 81 n 21 $ 91 1317 4 910 $ nets b. o g . $ 1 7 $ 2 101 1 $ Change net assefs anbudgeted operaffeas 23 $ 1,672 $ 61171 Change In net assets from operations 24 Line 21+Line 22 $ (10,798 IN-0-n operatllo loses n 2a Line 23+Line 24; this equals Change/Line 8 [Chanp In Nett 26 $ 49. _ f) The operational budget has a surplus of $7,851 for the year which is over our year-to-date goal by $9,101; none of the variance figures are significant; they range from a surplus of $2,776 to a deficit of $220. Six of the nine catagories have a surplus for the year. [see col4 above] g) The organization has a loss of $1,672 on other operational activity which includes capital grants and depreciation. [pgl;/n23] h) The organization has a loss of $10,798 on non -operational activity which includes the capital campaign and the CAFE event. (pgl;ln25] Page 1 of 4 Packet Pg. 429 9.2.b Edmonds Senior Center Operating Results for the Period Ending January 31, 2019 Financial Summary - Page 2 of 2 Edmonds Waterfront Center Budget - Cash Basis Description Line Current Year to project to project 9atance # Mocith Date Dsft Budget Revenue Community Leadership 1 $ 21083 $ 2,083 $ 1,436,313 $ 7,250,000 $ 5,813,687 Board 2 $ 700 $ 700 $ 255,972 $ 475,000 $ 219,028 Comminity Campaign 3 $ 7,737 $ 7,737 $ 276,631 $ 400,000 $ 123,369 Government 4 $ - $ - $ - $ 6,000,000 $ 6,000,000 Foundations 5 $ - $ - $ 457,000 $ 1,875,000 $ 1,418,000 pthor Resources 6 $ - $ - $ - $ - $ - Total Revenue 7 $ 1062Q $ 10,620 $ 2,425,916 $ 16,0Q0,900 $ 13,414,084 Investment Income 6 $ 10 $ 10 $ 415 $ - $ (415) Reserves on Loan 8 $ - $ - $ 75,000 $ - n1a Total Revenue & Re§qroue on Loan 9 $ 10,530 $ 10,630 $ 2,601331 1 16,000,000 $ 1 ,573 669 Expenses Capital Expenses Construction Contract 10 $ - $ $ $ 11,350,645 $ 11,350,645 Washington State Sales Tax 11 $ $ $ $ 1,169,116 $ 1,169,116 Architectural Contract 12 $ 55,396 $ 55,396 $ 532,236 $ 860,000 $ 327,764 Construction Contingency 13 $ - $ - $ - $ 625,989 $ 625,989 Parking Lot & Street Frontage 14 $ - $ - $ - $ 500,000 $ 500,000 Other Development Costs 18 $ 2,500 $ 2,500 $ 98,819 $ 869,250 $ 770,431 Operating Expenses Wages & Benefits 18 $ 12,965 $ 12,965 $ 415,982 $ 550:000 $ 134,018 Services & Other Costs 17 $ - $ - $ 31,048 $ 25,000 $ (6,048) Transition Costs 18 $ - $ - $ $ 50,000 $ 50,000 Tt�ta[Exponsos 19 $ 70.861 $ 70 61 $ 1,078,086 f 16,000 090 $ 14 921,915 lVet Gash Batanc�r 20 $ (BQ 38'1 $ 80 331 $ 1423 246 a) The campaign budget has taken in $10,530 this year and spent $70,861 for a net loss of $60,331. With last years $1,483,577 carryforward we now have a cash balance of $1,423,246. [see co13 above] b) The Center has raised enough money to meet this years capital campaign and pre -development cost spending plans. Page 2 of 4 Packet Pg. 430 9.2.b m ch I—r N � N � r N cfl V. N ti r N ao r N o� r N � m 1 1 1 r , w v a 1 �, dam♦ ! j �/ a 1 to 1 r t 1 t %' os I 31 " , 1° Or Ike a U. CD CD CO O O COO CD O CD' CO O O O O O O O CD CD q* CO w N N v Page 3 of 4 Packet Pg. 431 9.2.b N m io N N t E- c 0 c m U L. 0 .0 m U) c 0 E M W cII cC N c6 c4 N tQ (!1 fn (n fA fA to r r r r r r T N N N N N N N 0 0 0 0 0 9 C C 0 0 0 0 0 0 0 W (O N O OD to It N T T T r T EH (fl V�l U CD N R O O Z Q- L r W c.> V O r a O m a O a rn a� a L m W LL c ro Page 4 of 4 Packet Pg. 432 9.2.c Edmonds Senior Center Edmonds Waterfront Center - Cash Flow Projection Cash Balances 3/27/2019 Description Ln Activity thru 1213112017 1st qtr 2018 2nd qtr 2018 3rd qtr 2018 4th qtr 2018 1st qtr 2019 2nd qtr 2019 3rd qtr 2019 4th qtr 2019 1st qtr 2020 2nd qtr 2020 3rd qtr 2020 Actual Actual Actual Actual Actual Projected Projected Projected Projected Projected Projected Projected Beginning Cash Balance a $ 709,150.48 $ 666 523.56 $ 584 805.33 $ 530,890.37 $1,483,576.54 $1 313,563.98 $4,932 935.19 $4 986,312.19 $ 2,659,986.19 $ 368,160.19 $ Cash Received b from Line 51 $1 150,921.75 $ 54,719.70 $ 76 095.43 $ 50,084.84 $1,158 979.23 $ 56 996.96 $4 366 618.57 $2 873,000.00 $ 868 000.00 $ 909,500.00 $ 2,687,712.81 $ 1,747,370.71 Expended C from Line 31 $ 441 771.27 $ 97 346.62 1 $ 157,813.66 $ 103,999.80 $ 206 293.06 $ 227 009.52 $ 747,247.36 $2,819 623.00 $3 194,326.00 1 $ 3,211,326.00 1 $ 3,045,873.00 1 $ 1,747,370.71 [ECash nding Cash Balance d $ 709150.48 $ 666 523.56 1 $ 584,805.33 $ 530 890.37 $1 483 576.54 $1 313,563.98 $4,932 935.19 $4 986 312.19 $2 659 986.19 1 $ 358160.19 1 $ $ - Expenditures Description Ln vendor Board Approved Budget Ad]ustments Revised Budget Spent thru 1st qtr 2018 2nd qtr 2016 3rd qtr 2018 4th qtr 2018 1st qtr 2019 2nd qtr 2019 3rd qtr 2019 4th qtr 2019 1st qtr 2020 2nd qtr 2020 3rd qtr 2020 Construction Cost - Building Construction Contract 1 W.G. Clark $11,500,000.00 $ $11,500,000.00 $ - $ - $ $ - $ - $ $ 345,000.00 $2,300,000.00 $2,587,500.00 $ 2,587,500.00 $ 2,300,000.00 $ 1,380,000.00 WSST 2 nla $ 1,184,500.00 $ - $ 1,184,500.00 $ - $ - $ - $ - $ - $ - $ 35,535.00 $ 236,900.00 $ 266,513.00 $ 266,513.00 $ 236,900.00 $ 142,139.00 Construction Contingency 3 nia $ 634,225.00 $ - $ 634,225.00 $ - $ - $ - $ $ $ - $ 19,027.00 $ 126,845.00 $ 142,701.00 $ 142,701.00 $ 126,845.00 $ 76,106.00 Subtotal - Construction Cost - Building 4 $13 318,725.00 $ - $13,318 725.00 $ $ $ $ - $ $ $ 399 562.00 $2,663,745.00 $2,996,714.00 $ 2,996 714.00 $ 2,663,745.00 $ 1,598,245.00 Other Development Costs Architectural Contract 5 Environmental Works $ 860,000.00 $ $ 860,000.00 $ 105,875.30 $ 55,639.78 $ 116,732.78 $ 68,675.90 $ 129,916.40 $ 168,324.91 $ 69,334.93 $ 30,000.00 $ 33,750.00 $ 33,750.00 $ 30,000.00 $ 18,000.00 Architectural Other 6 -multiple vendors- $ 23,500.00 $ - $ 23,500.00 $ 7,999.57 $ 5,500.00 $ 3,500.00 $ - $ - $ - $ 6,500.43 $ - $ - $ - $ - $ Boundary & Topographic Survey 7 Reid Middleton $ 7,281.00 $ 2,500.00 $ 9,781.00 $ 7,281.00 $ - $ - $ $ - $ 2,500.00 $ - $ $ - $ $ $ _ Geotechnical Study 8 Landau Associates $ 27,000.00 $ 951.29 $ 27,951.29 $ $ - $ - $ $ 27,951.29 $ - $ - $ $ $ $ _ $ _ Legal 9 Anderson Hunter taw Firm $ 15,000.00 $ - $ 15,000.00 $ 5,570.00 $ $ 1,325.00 $ 2,625.00 $ 1,462.50 $ - $ 4,017.50 $ - $ - $ $ - $ Project Management 10 $ 120,000.00 $ $ 120,000.00 $ - $ - $ - $ - $ - $ $ 3,600.00 $ 24,000.00 $ 27,000.00 $ 27,000.00 $ 24,000.00 $ 14,400.00 Other: Cost Study(s) 11 -multiple vendors* $ 3,350.00 $ - $ 3,350.00 $ 3,350.00 $ $ $ $ - $ - $ - $ - $ $ - $ $ - Other: Hazmat Survey 12 Eco Compliance Corporation $ 5,355.00 $ $ 5,355.00 $ - $ 5,355.00 $ - $ - $ - $ $ $ $ _ $ $ $ Other: Traffic Study 13 Gibson Traffic Consultants $ 2,950.00 $ $ 2,950.00 $ 2,950.00 $ - $ $ $ $ $ - $ _ $ $ $ $ Insurance 14 $ 35,000.00 $ - $ 35,000.00 $ - $ $ $ - $ - $ $ 35,000.00 $ $ $ $ $ Permits, Mitigation & Hookups Fees 15 City of Edmonds, etc $ 125,000.00 $ - $ 125,000.00 $ $ $ 5,452.50 $ $ 13,497.00 $ $ 106,050.50 $ $ $ $ $ Other: 30-Year Sustainability Plan 16 $ 15,000.00 $ $ 15,000.00 $ - $ - $ - $ - $ - $ $ 15,000.00 $ - $ - $ $ $ Other: AV/IT Study 17 $ 14,000.00 $ $ 14,000.00 $ $ - $ $ $ - $ - $ 14,000.00 $ - $ - $ $ - $ - Other: Financing Expenses 18 $ 225,000.00 $ $ 225,000.00 $ $ $ $ $ 2,500.00 $ 12,250.00 $ 37,500.00 $ 15,000.00 $ 22,500.00 $ 22,500.00 $ 37,750.00 $ 75,000.00 Other: Furniture & Equipment 19 $ 350,000.00 $ $ 350,000.00 $ - $ - $ $ $ $ - $ - $ $ - $ 100,000.00 $ 250,000.00 $ - Other: LEED Certification 20 $ 25,000.00 $ $ 25,000.00 $ - $ - $ $ $ - $ - $ _ $ $ $ _ $ - $ 25,000.00 Other: Market Study 21 $ 25,000.00 $ $ 25,000.00 $ $ - $ $ $ - $ 5,000.00 $ 6,000.00 $ $ 14,000.00 $ - $ $ - Other: Special Inspections & Testing 22 $ 50,000.00 $ $ 50,000.00 $ $ - $ - $ - $ $ - $ - $ 25,000.00 $ 25,000.00 $ $ $ Other: Tax Study UBIT & Property Tax 23 $ 10,000.00 $ - $ 10,000.00 $ - $ $ $ $ - $ $ - $ - $ 10,000.00 $ - $ - $ - Contingency 24 rda $ 142,839.00 $ (3,451.29) $ 139,387.71 $ $ - $ - $ $ $ $ 4,182.00 $ 27,878.00 $ 31,362.00 $ 31,362.00 $ 27,878.00 $ 16,725.71 Subtotal - Other Development Costs 25 $ 2,081 275.00 $ $ 2,081,275.00 $ 133 025.87 $ 66,494.78 $ 127,010.28 $ 71,300.90 $ 175327.19 $ 188 074.91 $ 301,185.36 $ 121,878.00 $ 163,612.00 $ 214 612.00 $ 369 628.00 $ 149,125.71 Total - Capital Costs 26 $15 400,000.00 $ $15,400 000.00 $ 133 025.87 $ 66,494.78 $ 127,010.28 $ 71 300.90 $ 1757 $ 188,074.91 $ 700 747.36 $2,785,623.00 $3 160,326.00 $ 3,211,326.00 $ 3,033,373.00 $ 1,747 370.71 Operating Costs Capital Campaign 27 rda $ 575,000.00 $ $ 575,000.00 $ 308,745.40 $ 30,851.84 $ 30,803.38 $ 32,698.90 $ 30,965.87 $ 38,934.61 $ 34,000.00 $ 34,000.00 $ 34,000.00 $ $ - $ Transition Costs 28 nia $ 25,000.00 $ $ 25.000.00 IS - $ $ $ - $ $ $ 12,500.00 $ - $ $ - $ 12.500.00 $ Total Operating Costs 29 $ 600 000.00 $ $ 600 000.00 $ 308,745.40 $ 30,851.84 $ 30 803.38 1 $ 32,698.90 $ 30,965.87 $ 38 934.61 $ 46,500.00 $ 34,000.00 $ 34,000.00 $ - $ 12,500.00 $ - Total Project Costs 30 $16,000 000.00 $ $16,000 000.00 $ 441 771.27 $ 97,346.62 1 $ 157 813.66 Is 103,999.80 1 $ 206,293.06 $ 227 009.52 $ 747 247.36 $2,819,623.00 $3,194 326.00 $ 3,211,326.00 $ 3,045 873.00 1 $ 1,747,370.71 [Accumulative Spending 1 31 i 1 $ 441,771.27 1 $ 539,117.89 $ 696,931.55 I $ 800,931.35 I $1,007,224.41 I $1,234,233.93 I $1,981,481.29 1 UA01,104.29 1 $7.995.430.29 I S11.206.756.29 I $14.252.629.29 I S16.000.000.00 W.G. Clark 3.0% 20-0% 22.5% 22.5% 20.0% Page 1 of 2 Packet Pg. 433 Z;o Z a6ed 9.2.c deb 6ulpun} uo spuedep 00'000'09 $ 00'000,09 $ 00'000'00l $ 00,000,00E $ 00'000'09Z $ 00'000'9Ze $ 00,000,009 $ 00'000'000'Z $ Bulmoijog ;snjl 9lge31jeNO uwa4oe3oW sio;oai10 jo piBog OS3 u6ledweO llslunwwoO sequl AlunoO 4slwo4ouS sJouod io(ew sueJa;aq u046ul4seM10 a;e;S (soomosei lel;uelod;o;sll) 8V oul-I - saoinosaa J8440 lL"OLE LVL 4 $ W"ZU'L89'Z $ 00'009606 $ 00'000 898 $ 00'000 EL8 Z$ LS'869'99E V$ 96'966`99 $ £Z'6L6'9GV$ VB'V80 OS $ £4'S60'9L $ OVUL VS $ SL3Z6'0SL 6$ 00'000'000 M ZS'885 95V'E $ 00'000'VSV 6 $ 8V'9LV 680`E $ l5 s3 laoaa 4seO le;ol $ $ $ - $ $ - $ 00'000'97$ 00'000OS $ - $ $ $ 00'000'SZl $ - $ - $ - $ - $ OS sanaa5021 wog; ueo-1 PufY-Mul U'OL£'6V9'l $ O9'969'9£L'4 $ - $ - $ - $ - $ $ - $ - $ $ - $ $ - $ 2190'98£'£ $ - $ $ 6V soomosaaaa4;O $ l£'9l0'£ $ 00'004'L $ 00'000'OZ $ 00'000'9Z $ 00'090'9l $ 96'8LO'17 $ EL'17017 $ - $ $ - $ $ 00'000'9L $ lE M'OL $ - $ 69'£81717 $ 8V s;uaw;sanul 12;saIa;ul $ $ - $ - $ - $ - $ - $ - $ - $ - $ - $ - $ 00"000'69 $ $ $ - $ LV J0440 $ $ - $ $ $ $ - $ 00'000'Ll $ - $ $ $ 00'000'O17 $ 00'000'LS $ - $ $ 00'000'LS $ 9V uonepunoj6unoA $ $ $ $ 00'000`OSL $ $ $ - $ - $ - $ $ - $ 00'000'OSL $ $ 00'000'09L $ $ 5V uol;epunoj ajllloaoN - $ $ $ - $ 00'000'OO9 $ $ - $ - $ - $ - $ - $ $ 00'000'OO9 $ $ 00'000'OO9 $ - $ Vt uollepunoj aaplw lazeH - $ - $ - $ - $ - $ - $ - $ - $ - $ 00'000'09 $ $ $ 00'000'09 $ - $ - $ 00'000'05 $ EV lenpsaj s}Py spuowP3 - $ - $ - $ - $ - $ - $ $ $ $ - $ - $ 00,000,09E $ 00,000,05E $ $ - $ 00.000'OS£ $ ZV isn.,l alg8;lJe43 pla;ua)IJ18 WON 0 - $ - $ - $ $ - $ - $ 00'000'0M $ - $ $ - $ - $ - $ 00'000'0Ol $ $ - $ 00'000'OOl $ 4V uol;epunoj ulnpuy suol;epuno j $ $ $ - $ - $ - $ $ $ - $ - $ - $ 00'000'000'Z $ $ $ - $ OV aa4tO - $ 00'000,0N $ 00'000'V9 $ - $ - $ - $ - $ - $ $ - $ $ - $ 00'000119l $ $ 00'000'V9l $ - $ 68 ;uepJan - $ - $ - $ $ 00'000'OO9 $ - $ $ $ - $ - $ $ $ 00'OOO,OO9 $ - $ 00'000'OO9 $ - $ 8E uogelidoiddd a;e;S - $ 00'000'OSL $ 00'000'OSL $ 00'000'05L $ - $ - $ - $ - $ $ - $ $ $ 00'000`09Z,Z $ - $ 00'000'05Z'Z $ - $ LE ;uejO sal;lunwwoO 6ulpling aje;S - $ - $ - $ - $ $ 00'000'09Z'l$ - $ $ - $ $ - $ - $ 00'000'09Z'l $ - $ 00'000'09Z'l $ - $ 9£ uol;elidoiddV a;e;S ;uawuJaeoO 00.000'S $ 00'000'S $ 00'000'9 $ 00'000'9 $ 00'000'9 $ LS'8L5'9 $ 00"69L'OZ $ 00'SLl'ZL $ 00'099 $ E17'9Vl'Ol $ 00'461?'Vl $ 8L'LZZ'lLl $ 00'000'0017 $ $ $ 9L'H7Z'2£ $ S£ uBledweOR;lunwwoO 00'000'ZZ $ 00'000'ZZ $ 00'000'ZZ $ 00'000'ZZ $ 00'000'ZZ $ 00'OOL'ZZ $ 00'006 $ V£199'9Z $ 00'OOS'L $ 00.00L'V $ OL'SL6'V $ L6'8Z9'llZ $ 00'000'SLV $ $ $ MUS'88£ $ VC pie0g 00'000'lL $ 00'000'U $ 00'000'lL $ 00'000'LL $ 00'000'lL $ 00'01?£'ZL $ 00'61?Z'9 $ 9l'Z£8'Z60'l$ V9'V£L'lV $ 00'6tZ'll $ 00'61?Z'SE $ 00'99l'£5Z $ 00'000'000'£ $ - $ 00'000'O9 $ 00'M'LW8 $ EE Ja43O $ - $ - $ $ 00'000,0001$ 00'000'000'£$ $ - $ - $ - $ - $ - $ 00.000'000 $ $ 00'000'000'V $ - $ ZE sana;S Holll di4ampeo-I L;lunwwo:) OZOZ .qb p..E OZOZ jib puZ OZOZ j;b 3sl 6�OZ ;b 4�V SIOZ p�£ 6lOZ ;b PuZ 6lOZ 3s4 SlOZ �tb 43V BIOZ �;b pie 8LOZ ub puZ 860Z ith is6 se Panlaoaa Bulsle�pun j aoueleg Ieuol;IpuoO saBPaldl4scD �ul uol;dl�osaO UOULVE S;uiaDOtj LiSE3 uo(;*afoJd MOW 4SOO - Ja;uaO;uaJJa;eM SPuowp3 Jolueo aoiues SPuowp3 Packet Pg. 4 47 9.2.d Edmonds Senior Center Notes to the Edmonds Waterfront Center Cash Flow Projection Updated March 27, 2019 A $16 million project budget was adopted by the board of directors on 2/21/2018, this budget was updated 12/19/2018. • Construction Contract (line 1) — The general contractor, W.G. Clark, is currently soliciting bids from their potential list of subcontractors. They will be presenting a final budget figure to ESC at the end of April. • WSST (line 2) — WSST on the construction contract is directly linked to the W.G. Clark figure on line 1. • Construction Contingency (line 3) — Given the detailed set of the construction documents the architects have prepared for this project with the assistance of the general contractor and their mechanical, electrical and plumbing subs who provided design build drawings for their work ESC believes a 5% construction contingency figure will cover unforeseen problems that come up during the course of construction. • Architectural Contract (line 5) —The architectural contract with Environmental Works is budgeted at $860,000. ESC and Environmental Works have agreed to the budget figure; a contract is forthcoming. • Financing Expenses (line 18) — This figure is highly subjective. The funding gap is currently estimated to be $3.38 million. The project will not exhaust its current funding commitments until the 2"d quarter of 2020. Borrowing, and the cost of borrowing, is subject to ESC's on -going fund raising efforts. ESC will continue to aggressively pursue fund raising opportunities with a goal of reducing borrowing to a minimum. • Contingency (for soft costs) (line 24) — Contingency for cost overruns on "Other Development" costs, sometimes referred to as soft costs, in particular Financing Expenses (line 18) and Furniture, Fixtures & Equipment (line 19). • Total Project Cost (line 30) —The budget stands at $16.0 million; the next major update to the budget will come at the end of April when the general contractor submits their pricing. • Other Resources (line 49) —The current funding gap, as of this date, is $3,386,067. A number of potential resources for reducing the gap are listed at the bottom of page 2 of 2. Based on current commitments ESC would not have to borrow any money prior to the 2"d quarter of 2020. The amount of borrowing is contingent on the success of ESC's fund raising efforts between now and then. Packet Pg. 435 9.2.e Edmonds Senior Center Pro Forma for new Edmonds Waterfront Center Updated March 27, 2019 2024 fear 4 Membership Cues & ftm Service Fees 1 $ 147,267 $ 158,927 $ 151,008 $ 142,119 $ 133,500 $ 160,500 $ 180,000 $ 185,400 $ 190,963 $ 196,692 $ 202,593 Rental Income 2 73,731 76,480 74,993 62,241 9,000 113,085 226,170 232,955 239,944 247,142 254,556 Food Services Incorne 3 - - - - 82,790 165,581 170,548 175,664 180,934 186,362 Building Usage Fee (City of Eftonds) 4 - - - - - 30,000 60,000 61,800 63,654 65,564 67,531 Thrift Store 5 156,044 157,679 149,314 159,358 195,000 210,000 225,000 231,750 238,703 245,864 253,240 Public Support Government Fees & Grants 6 130,500 130,500 150,000 150,000 150,000 155,000 160,000 164,800 169,744 174,836 180,081 Contributions, Gifts & Grants 7 164,147 156,822 145,653 151,229 144,500 150,000 180,000 185,400 190,962 196,691 202,592 Fundratsing 8 31,938 1 33,219 1 52,624 1 65,376 80,5001 120,000 180,000 185,400 110,162 196,691 202,592 alRevenue EYenue 9 $ 7tl3 627 $ 113,627_ $ 723,592 $ 730,323 $ 71Z,S00 11.021.279 11.279 144 14 AI A Ar-1 C � ears aria c � enA AAA ! A G.A c • s Expenses Wages & Benefits Wages & Salaries Payroil Taxes ea188nefits Total Wages & Benefits Supplies & Equipment 10 11 12 13 $ $ 346,838 35,326 33,883 416 047 $ $ 368,415 31,927 31,045 431387 $ $ 389,492 33,199 22,519 446.211 $ 403,827 34,240 22.388 440 455 $ $ 358,574 29,737 22,868 411,179 $ $ 446,950 37,926 53,130 638 008 $ $ 548,096 50,708 73,980 672,784 $ $ 564,539 52,229 76,199 692,967 $ ' 581,475 53,796 78,485 713,756 $ $ 598,919 55,410 80,840 736,169 $ 616,887 57,072 83,265 $ 757,324 Office & Operating Supplies 14 $ 35,981 $ 40,326 $ 41,254 $ 40,289 $ 36,000 $ 45,000 $ 54,000 $ 55,620 $ 57,289 $ 59,008 $ 60,778 Small Tools & M+ or gquipment 15 3,571 2,408 5,616 1,657 1,500 3,000 6,000 6,180 6,365 6,556 6,753 Total Su . lles &equipment 16 $ 39,582 $ 42,734 $ 44,870 $ 41,946 $ 37,6P10 $ 48, 60,009_ $ 61,800, $_ 63,634 $ 65,564 $ 67,531 services & Other casts Professional Services 17 $ 27,691 $ 31,614 $ 44,814 $ 36,896 $ 42,000 $ 45,000 $ 45,000 $ 46,350 $ 47,741 $ 49,173 $ 50,648 Communications 18' 11,745 11,832 14,634 15,267 15,000 15,000 18,000 18,540 19,096 19,669 20,259 Travel 19' 1,657 764 1,000 1,467 1,500 1,800 3,000 3,090 3,183 3,278 3,376 Advertising Operating 20 21' 6,671 6,793 2,862 373 1,449 300 6,000 12,000 12,360 12,731 13,113 13,506 .Rentals&Leases 4,648 3,995 4,153 103,881 105,178 89,176 6,000 6,180 6,365 6,556 Insurance 22 22,973 23,737 23,487 24,528 24,900 48,000 75,000 77,250 79,568 81,955 84,414 Utd#yServ►ces 23 34,883 35,126 38,125 36,598 12,300 36,000 54,000 55,620 57,289 59,008 60,778 Repairs & Maintenance 24 21,801 23,509 22,726 24,313 13,800 30,000 45,000 46,350 47,741 49,173 50,548 Miscellaneous Program Actrvity-trips, recognition 25 18,890 26,067 20,413 14,898 15,600 27,000 30,000 30,900 31,827 32,782 33,765 Printng/PubbeInformatron 26 17,763 19,717 20,701 16,823 18,000 27,000 30,000 30,900 31,827 32,782 33,765 Taxes & Other Misc Expenses 27 15,607 21,239 31,758 32,844 28,950 46,000 60,000 61.800 1 63,654 65,564 67,531 Total Services lit Other Costs 1281 $ 1$$ 474 $ 204,115 $ 222,026 $ 209 23$ $ 27B 231 '$ 306,9718 1$ 461,176 400 837 $ 412 $62 $ 425 246 Total F�x rises 29 $ 64 O73 $ �i7$ 236 $ 714,106 $ 711$37 724 110 971 9$4 $1 193 960 $1 14'3 927 $1 178 247 $1 213 596 $1,250 001 , 38,391 $ 9,486 $ 18,688 1 $ 12 410 49,391 $ 182J91 1 $ 274.126 1 282,349 1 $ 290,819 1 $ 299 546 Dobtservice 311 - - - - (30,000) (60,000) (60,000) (60,000) (60,000) 161,1101 itaf i2eserYas 32 _ _ _ _ _ _ ran nnm icn nnm T _,.,....,.... 0 a a M c ar U c 0 d R r` N c%) M E 4- 0 d U rn W c d t R r Q Packet Pg. 436 9.2.e QJ r Y 4- 4- 0 .o c O N a u � +, C 4-1 c O E O U C Qj C aJ L = m 3 0 U 4' w /�� V aJ o E L Y p O O U ` N LL O a > O L � .� 3 a �uu O w w 4W -0 uj v p C C N � V 0M a aJ c i E ° c O w c aL 0 L O C M 4-- m w c v1 O L � 3 o a.+ U C c � o t w M C o rroo m L C W m +ate o E c.. m Vi .� o w- O 4-' m Q o O Z CL t w m > v -o L -0 -o aJ >, IOR aJ C m= O U m E m +1 C m Cn O m Y -� H CL ++ -a L C m aJ m O 'p N m m 0 s QJ U Ln 1A Y O— >. 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The following are just some of the benefits you can expect to receive by engaging our services: 1. Best Available Option for funding Nonprofit Loans. Often times, nonprofits find it difficult to get a bank to finance a loan to them. We provide your organization with a comprehensive solution to financing its loan needs. Meaning, if there is a funding shortfall using the Semble platform (i.e., where much of your loan is funded by investments that are made by your donors and constituents), we have banks that will come alongside the loan initiative and provide gap financing to qualifying borrowers. So, by using Semble's online lending platform, our clients are able to secure a loan with monthly payments that are as much as 60% less when compared to a bank loan. 2. More Funds Available for Greater Community Impact. By lowering their monthly loan payments, our clients have more resources at their disposal for missional impact. As an example, we helped one organization lower its monthly loan payments by over $40,000, which allowed the organization to reverse its budget issues and make necessary investment in capacity building. 3. Nurture and Strengthen Donor Relations. Semble's approach to funding a loan provides nonprofits a new and dynamic approach that (i) reengages lapsed donors, (ii) develops new donor relationships, and (iii) nurtures and expands on the ones you already have. In 11 years of facilitating loans in this manner, we have not observed "cannibalization" (i.e., donors that invest stop giving). In fact, our clients typically experience incremental increases in giving by those that elect to invest. Packet Pg. 441 9.2.f DETAILS & RESOURCES Based on the conversations we have had so far with your organization, below are the main details as we understand them. The table and graph illustration to the right estimates the monthly payments that could be realized by utilizing our Platform based on the percentage of your loan financed through our Platform versus any bank financing placed. NOTE: Using the details below, the potential monthly payments assume potential funding through our Platform at either a 3% or 4% interest rate. Our Platform loan has no prepayment penalties and uses a simple interest payment calculation. • Loan need: $2,000,000 • Use: Serve as a baseline for discussion purposes. • Graph compares payments assuming the loan need is financed through our Platform, with any necessary gap financing coming from a bank at 5.25% over 20 years. • Potential yearly savings shown assume fully -funding through our Platform compared to the bank loan terms above. �1AWA00 1.Sf11 4�. �'- f1rllG.OfO f.TYf ...� .. ..... ... ............. � semble 3% Platform Loan 4% Platform Loan Potential Minimum Monthly Payment: $5,000 Potential Minimum Monthly Payment: $6,667 Potential Yearly Savings Potential Yearly Savings $101,000 $81,000 $16,000 $14,000 $12,000 $10,000 $8,000 $6,000 $4,000 $2,000 OA0 o°,0 See a sample listing to get an idea of the investor experience: Sample: Full Online Listing Hear directly from Semble's CEO Todd Tarbert in his Board Address: www.semble.com/home/board Hear from our past and current clients in these testimonial videos: www.semble.com/home/nonprofit- T Packet Pg. 442 9.2.f RECENT PROJECTS: A SUMMARY sembie Project 1: $6.7MM Acquisition Loan for School with a Bank Providing the Gap. InvestmenLTerm Funding Progress $6,700,000 Minimum Loan Goal 4.00% Interest Rate 5 years , 53% $6,700,000 3•51% Amount Committed to Date Total Investors Inv'eatols Accepting Reduced Retums Total Loan Requested Effective Rate $3,521,985.00 70 27 Project 2. $600K Acquisition Loan for Youth Organization; No Bank Loan ItivestmentTeri lundingProgress $600,000 4.00% 5 years A Minimum loan Goal lntereR st at%� e 100 $600,000 2.58% AniountCommittedLoDaLe TOW Investor 5 Investor-,AcceptingRed,aoedReturns Total Lnan Requested Effective Rate $ 00 00i} f10 21 10 Project 3. $5.6MM Total Loan with $3.6 From the Constituent Loan and a Bank Providing the Gap Investment Term Funding Progress $3,650,000 4.00% 5 years Minimum Loan Goal Interest Rate 96% (� $3,800,000 3.60% Amount Committed to Date Total Investors Investors Accepting Reduced Returns Total Loan Requested Effective Rate $3,650,237.97 43 13 In each of these instance, the borrowers were not able to secure a bank loan for the entire amount of their loan needs. Not only did the Semble model result in a significant monthly savings (e.g., in Projects 1 and 3 above, the organizations are paying over $10,000 per month less than if they could have secured a loan for the entire loan need), the Semble model opened up the doors for banks to provide the necessary additional loan required to fill the gap required and on very favorable terms. T Packet Pg. 443 9.2.f PRICING Setup Fee: $5,000 C.,,, semble If your organization elects to utilize our Platform to fund your need, this cost addresses the creation of the online listing on the Platform, the aggregation of necessary information to properly communicate the opportunity, and the facilitation of required documentation. Platform Fee: $350 /month This is paid from the beginning of month 2 until the loan closes (the funding process timeline below) or the loan initiative is terminated. This period is usually 2 — 3 months which equates to 2 — 3 monthly payments on average. This covers the use of Semble's proprietary technology platform to facilitate the loan as well as Semble investor support to field all questions. Closing Fee: $18,500 (due at closing and only if there is a successful loan closing) This amount is based on the loan amount indicated and related fees are paid at closing of the loan. It can be rolled into the total loan amount at closing to reduce the cash flow impact on the organization. It covers use of the Platform to market and fund your loan, management of the loan closing process, and administration of the loan paperwork. Retainer Fee: $2150 /month This monthly cost starts the month following payment of the setup fee and lasts during the funding process, which is usually a period of 2-3 months on average. This elected option can be turned on or off at any time after the 111 month. This covers consulting and marketing services to assist in communicating the opportunity to your community, as well as maintenance of the Platform and nonprofit support during the funding period. Other Closing Related Fees: There will be third -party fees (e.g., formation fees for the limited liability company, Reg, D. Doc preparation, filing fees, and title and escrow fees), that will be due and payable when incurred. Semble also charges a minimum per closing fee of $250 for each loan closing facilitated after the initial loan closing. Bank Loan Representation Fees: 1.0% While utilization of the Platform has demonstrated the ability to dramatically lower loan payments and interest costs, your organization is under no obligation to use the Platform for your need. In the event you elect to fund a portion of the loan through capital sourced by a 3rd party bank, a fee of the greater of $1,000 or 1.00% of that loan amount will be paid to Semble at closing. Loan Servicing: Post -closing, there are costs for servicing and administration of the loan and corresponding issuer notes. The quarterly loan servicing fee for a loan of any size will be the greater of $250/Qtr. or .10% (i.e., 10 Basis Points). This covers monthly loan invoicing and servicing of the loan, quarterly statements, quarterly distributions, and investor support throughout the term of the loan (costs not covered are tax documents to investors and ongoing LLC maintenance). Packet Pg. 444 9.2.f PROCESS TIMELINE sembW Loan initiatives through the Platform are funded by investors who use your personalized online listing to learn about the opportunity, review relevant details, and pledge commitments. The timeline for funding is dependent on several factors, most notably the size of your loan need. Semble is involved in every phase of the process to position the opportunity for greatest success. The following general timeline will commence upon signing Semble's standard engagement agreement and depositing the set-up fee: - Preparation Weeks 1- 4 ■ Launch meeting — Set expectations & next steps ■ Compile documents, narratives and other details ■ Create the online listing ■ Invite Key People to Semble hosted Webinar 1 ■ Identify and qualify community supporters/investors ■ Meet with core constituents/investors ■ Procure initial commitments through the online platform /000 ■ Email campaigns, webinars and events ■ Solidify bank participation if necessary and viable Marketing —..---------------------------- Weeks 2 - 10 1 1 Assist and secure investor funds 1 ■ 1 (IRA, cash accounts) ■ Prepare final documents for the loan closing ■ Work with escrow to close the loan ■ Work with 3`d party financing, if applicable Funding Weeks 4 - close ' ---► Loan Closed Packet Pg. 445 9.2.g Edmonds Waterfront Center Feasibility Study March 07t", 2019 ig, FOODSERVICE CONSULTANTS Packet Pg. 446 9.2.g JGL Food Service Consultants EWC Feasibility Study JGL Food Service Consultants has been retained by the Edmonds Senior Center (hereinafter ESC) to prepare a feasibility study of potential food service operations in anticipation of the upcoming construction of the Edmonds Waterfront Center (hereinafter EWC) and an upcoming RFP process. This report contains our preliminary review and recommendations. Mission The mission of the ESC is "To enrich the social, physical and intellectual well-being of seniors Our vision is to develop the full potential of every senior." Background Since 1967, the Edmonds Senior Center has provided services and activities in the areas of recreation, education, health and social concerns of the senior population of South Snohomish County. The Center currently provides over 75 different activities and services per month serving 4,000 seniors annually. Services include: • Health and wellness programs — Enhance Wellness and PEARLS programs (funded by Verdant), health screenings, dental care, foot care, annual healthy living fair, Bastyr natural medicine clinic and nutritional daily lunches • Education - Edmonds Community College classes, computer education and defensive driving • Fitness - dance, walking, Tai Chi, Yoga, and aerobics • Social - games, events and fields trips In 2015, the ESC board completed a 9-month strategic planning process in which three priorities were identified. These priorities include replacing the aging building with a new, multi -purpose facility that will focus on inter -generational programming, expanding program offerings and building a sustainable business model. In pursuit of these goals and due to significant structural issues facing the 55-year old Edmonds Senior Center building, including a 2007 geotechnical report which found that the building "would not perform at a Life Safety level during a code level seismic event", ESC embarked on a $16M capital campaign to replace the building. To date, over $12m has been raised for the effort. Rather than just building a new senior center, ESC decided to use the opportunity to build a modern 26,000 square foot community center offering programs for residents of all ages. Using an open design concept where possible, the building is designed to offer maximum flexibility for current and future programs. Most spaces have been designed for multiple uses to accommodate different user groups and ongoing program innovation. The current design features a combined ballroom/cafe space, full commercial kitchen, several multi -purpose rooms, a coffee kiosk and a small teaching kitchen on the second floor. Packet Pg. 447 9.2.g JGL Food Service Consultants EWC Feasibility Study Process JGL toured the ESC and met with senior staff. We reviewed the program plans and benchmarked the account against our files. We met with local catering and food service providers who might have an interest in operating food services at the facility. We met with event venues within the greater Edmonds area that might stand as a corollary to the EWC. Interviews Farrell Fleming, Executive Director, ESC Daniel Johnson, Capital Campaign Director, ESC Christopher Wolfe, Accounting Manager, ESC Jennifer English, Office/Volunteer/Rental Coordinator, ESC Michelle Burke, Program Manager, ESC Martha Peppones, Director of Nutrition and Advocacy, Homage Senior Services Shubert Ho, Chef Owner, Shooby Doo Catering Lauren Pedersen, Catering Director, Shooby Doo Catering Diane Toney, Rental Agent, Edmonds Yacht Club Kim Eli, Catering Coordinator, Celebrations Catering Tom Budinick, Owner, 190 Sunset Dane Lee, Chef Owner, Chef Dane Catering Carol Anne Lee, GM, Chef Dane Catering Shawna David, Rental Coordinator, Rosehill Community Center Sarah Mixson, Rental and Stage Manager, Edmonds Center for the Arts Internal Staff • Both the land and building will be city owned. • The EWC will receive a long-term lease in exchange for building construction. • Baby boomers are not interested in a traditional senior center environment. • EWC will be focused on Intergenerational programming. • The EWC project enjoys broad support from the Edmonds community. • There is currently a partnership between ESC and the local high school aimed at bringing together seniors and high school students. • The EWC's budget will grow from approximately $700k to almost $1.2m. • Ideally, foodservice commissions and rental fees will cover approximately 20% of the operating budget. • Program objectives must balance with financial stability. • Weekdays will be mission centered and weeknights (6p-10p) will be programmed by the city. • Rental spaces may be sold on weekdays and evenings when the spaces are not being utilized by the EWC or the city, but lead time is unclear. • Event rentals may only occur on Friday nights, Saturday and Sunday. 3 Packet Pg. 448 9.2.g JGL Food Service Consultants EWC Feasibility Study • All caterers are currently allowed to operate in ESC and no commissions are collected. • Most rental business currently consists of memorials, then weddings, then birthdays. • Approximately 23% of Edmonds population is over 65 years of age. Ractaiirataiirc • Perception of the waterfront is that it is where the "old style" restaurants are. • There has been tremendous growth in Edmond's restaurant industry in the last five years. 2 CU • Most restaurants are losing money on lunch service but make it back with dinner and ° a special events. CU • Sunday brunch is extremely popular and profitable in the area, grossing an average of $5k-$7k per day. a • Most operators would prefer to leave Saturday and Sunday open for events and perhaps do some pop-up brunches. • There is a lot of support in the culinary community for conducting culinary skills classes. ,0 • The local restaurant industry is expecting a bump from incoming light rail and flights beginning. Comparable Event Venues and Caterers • Weddings are the largest special event category in the area. • Average wedding size is 150-200 guests. • Event business is very concentrated on the weekends. • Perception is that event venues are a higher priority than use of a specific caterer. • Progressive indoor/outdoor parties are very popular. • A food truck parking space would be ideal for supporting park events. • May -Sept, most venues fully book Fri -Sun, sometimes two per day. • The remainder of the year is approximately a 50% booking average. • Some venues offer seasonal rates, others do not. • Commission paid by caterers to venues are uncommon, but not unheard of. • Spaces with a capacity of 200-300 are needed. • Some venues execute their own liquor program. • Parking is extremely important for venues. • Popular AV set-ups are a PA system, wireless mics, speakers, projectors with video capability, screens. • Retractable shades should be on all glass walls for maximum use. Retail Foodservice in a Mission -Based Institution Retail foodservice in a mission -based institution (hereinafter MBI) can be very challenging. MBI events are geared towards a wide range of people, all of whom have differing foodservice needs to be met. While some groups are looking for a long, leisurely meal before an art 4 Packet Pg. 449 9.2.g JGL Food Service Consultants EWC Feasibility Study showing, others simply want to grab something quick before a dance rehearsal. Even if food options are high quality, well priced, and well marketed, MBI visitation can be inconsistent in both number and demographic of visitor. In a MBI servicing vulnerable populations, these difficulties can be amplified. Such groups often carry disproportionate specialty dietary needs which can make menu engineering difficult. Disposable income is frequently limited producing a very price sensitive customer. Venues that offer federally subsidized meals must meet stringent federal nutritional guidelines at extremely low -price points. Attracting outside guests to a MBI's foodservice venues can be difficult without easy street access and placement in an area with substantial foot traffic. Despite the financial challenges, a MBI cafe or restaurant is not only considered a guest amenity but can be a vital part of their mission to bring a local community together. Current Offerings Under the ESC's current program, federally subsidized meals are sold to seniors with a recommended donation of $3-$4. These meals are subsidized by a federal congregate low-cost meal reimbursement program executed by Homage Senior Services. The rate of reimbursement is negotiated individually between their clients and Homage. Meal tracking requirements must be followed for reimbursement. In many cases, seniors cannot afford the $3-$4 cost, so they pay what they can. Other guests sometimes pay more to support the program. Current lunch service is one hour long. Service is cafeteria style, Monday through Friday; 30-40 meals are served per day on average. Subsidized meals must follow federal nutrition guidelines, though there are multiple ways that this can be done. Homage will work in conjunction with the incoming Operator to ensure that federal guidelines are followed. Food is currently prepped off -site in a commissary and finished on -site. All Homage clients serve the same meal every day. Because of varying kitchen equipment and cook skill levels at different facilities, food must be extremely simple and easy to execute. Special dietary needs like low sodium, gluten free, and diabetes friendly options are also available. Potential Service Levels and Menu Offerings There are three potential levels of service for the proposed cafe: self-service, hybrid and full service. With each style comes a different expectation level of offerings. The "self-service model" is a modest cafe experience with orders placed and delivered at the counter. This model is similar in concept to a Starbucks level of service. Offerings would need to be almost entirely ready to serve which would increase speed of service and minimize back of house labor, but those gains would be counterbalanced somewhat by an increase of food waste because many items would need to be disposed of at the end of the day. This model also calls for increased usage of disposable packaging which is both an added cost and a negative 5 Packet Pg. 450 9.2.g JGL Food Service Consultants EWC Feasibility Study environmental impact which, particularly in the Washington market, could influence guest experience and retention. The hybrid service model is one where guests place an order at the counter, seat themselves, and are delivered their food by a runner. This is similar to LACMA in Los Angeles, OMSI in Portland and the Nordic Museum in Seattle. While this level of service is slightly more labor intensive, it offers several advantages over the self-service model. Food is generally prepared to order, thereby increasing its perceived value and by extension, check average. Food waste and disposable packaging are minimized, reducing cost of goods and environmental impact. Expectations of service times in this model are that they should still be very quick, generally five to seven minutes. Menu options might include: Breakfast Daily selection of pastries- Croissants, muffins, doughnuts Selection of bagels with herbed cream cheese, capers and lox Roasted vegetable quiche with gruyere and thyme Steel cut oatmeal with brown sugar and dried fruit Greek yogurt parfait with mulberry jam and house -made maple granola lunch Fresh Made Sandwiches - Mediterranean Veggie Wrap with red pepper hummus, roasted eggplant and tomato, feta and cucumbers served with mixed greens Classic Grilled Cheese with sharp Tillamook cheddar and roasted tomato soup Roast Turkey Club with crispy bacon, avocado Shaved Ribeye Panini with caramelized onions, grilled sweet peppers with fresh horseradish and sour cream Tossed to Order Salads - Fresh Fig and Bleu Cheese Salad with candied walnuts, crispy romaine, shaved fennel and purple cabbage tossed in a lemon oregano vinaigrette Farmhouse Salad with red and green leaf lettuce, cucumber, avocado, sliced potatoes, diced celery and grapefruit supremes, tossed in an herbed yogurt dressing Fried Chicken Salad with crispy romaine, sweet 100 tomatoes, shaved red onion, shredded carrot and celery, tossed in house -made buttermilk ranch Hot Entrees Baked Ziti with sweet Italian Sausage and mixed winter greens Cioppino with fresh -made garlic bread Meatloaf Burger with mushroom gravy and mashed potatoes Beecher's Baked Mac and Cheese with pretzel crust and roasted broccoli 6 Packet Pg. 451 9.2.g JGL Food Service Consultants EWC Feasibility Study "Full Service" is table service with a full wait staff. This is similar to the Getty Center in Los Angeles, In Situ at SF MOMA in San Francisco and the Petrie Court at the Metropolitan Museum of Art. This is significantly more labor intensive than the other two models and as such, the most expensive price point. This model focuses on increased check average as opposed to volume sales. The menu for this model would be similar to the hybrid model, but food would need to be more elevated to justify the higher price point, such as with the following examples: Breakfast Eggs Benedict with crispy prosciutto and Meyer lemon hollandaise on a sourdough English muffin Whole wheat griddle cakes with Greek yogurt, fresh berries and cinnamon maple syrup Lunch Braised Pot Roast with caramelized carrots and crispy new potatoes Grass Fed Beef Burger with Reyes Point bleu cheese, balsamic reduction and crispy fried onions, served with house -made Kennebec chips The Cafe/Ballroom space is extremely large, with a capacity of 250 seats, though the room can be subdivided. There is a service counter built into one wall, but it can be masked with a roll down partition. The kitchen is large and well equipped. The physical structure of the cafe could facilitate many different styles of service. The EWC cafe will have a mission at its core to provide not only nutritious, cost effective meals to seniors, but to provide an environment that will bring together patrons of all generations, encourage socialization and help to combat isolation. JGL does not feel that a full -service restaurant promotes such an environment. At the same time, a self-service model like the current offering encourages waste and a lower overall caliber of food because it does not allow cooking to order. JGL believes that a hybrid service cafe would create a more casual dining environment which would encourage mingling and socialization while allowing a higher quality, made to order food offering. The current plans for the service counter in the ballroom call for a steam table and salad bar directly adjoining the register. While that equipment may be retained, JGL recommends a countertop that could be fitted over these items to be used for daily service if a hybrid service model is to be pursued. The EWC plans also include a coffee kiosk in the lobby. The coffee kiosk could operate either on a self-service or hybrid model, depending on offerings. Because the kiosk will likely be open when the cafe is not, especially on the weekend when the cafe is closed all day, it could execute a hybrid service model in which patrons order from a relatively robust menu similar to the selections in the hybrid model above, though likely pared down a bit. Food would then be prepared in the kitchen as usual and delivered by a runner. 7 Packet Pg. 452 9.2.g JGL Food Service Consultants EWC Feasibility Study All of that being said, a few caveats. Both a cafe and coffee kiosk could prove to be more foodservice capacity than is necessary on a regular basis for the EWC, depending on seasonality and visitorship. This issue is complex because it isn't strictly a matter of closing down one unit during slow periods, there are other factors involved. On peak cafe days, the seating capacity and processing capacity of the ballroom service counter will be necessary, but on slower days, operations could be consolidated to the coffee kiosk to save on labor. The kiosk could be open on weeknights and weekends to provide food and beverage options for those utilizing EWC and city programming, but event bookings will impact how much seating is available throughout the day. Ballroom seating might be available for part of the day, depending on set-up needs for the individual event, in which case that could be utilized. The lobby could be shut off from the ballroom and used for seating on extensive set-up days or during events if event guests use the alternate ballroom doors, but lobby seating is very limited. For some progressive events, the kiosk might be used as support space for a cocktail party in the park or lobby, while on other days it might make sense to close the kiosk entirely and, ideally, mask it with a moveable partition or utilize a mobile coffee kiosk that could be pulled away when not in use, though a storage location would need to be identified. Because of the variety of activities that might be going on at any given moment in the EWC, along with adherence to its core mission, management should work with the incoming Operator to set policy that allows flexibility of usage to maximize efficiency and minimize financial losses from retail operations. Because this flexibility will inherently cause some confusion, strong messaging should be employed to help guide guests through daily changes in operations. Catering in a Mission -Based Institution Catering in a MBI is generally provided by either an on -site provider or an off -premise caterer. Self -operation is relatively rare among these centers because the skill set to operate a catering operation is typically quite different from the skill set to run a MBI. Across JGL's practice and the senior centers and cultural centers that we are aware of, we estimate that fewer than 5% self -operate their foodservice facilities. Catering is inherently more profitable than a cafe or restaurant operation. The primary reason for the higher profitability is reduced labor costs as compared to other services; staff need only be paid when there is an event. Food costs are lower than an a la carte restaurant, and there are additional economies of scale. MBls can potentially generate two revenue streams from catered events. Most institutions charge a rental fee for the event space and collect a percentage commission on food and beverage from a contracted caterer or retain the profits from the operations. We have confirmed that the concept of a percentage commission has some precedent in the greater Edmonds area, though it is a less common practice than in the greater Seattle area. 8 Packet Pg. 453 9.2.g JGL Food Service Consultants EWC Feasibility Study In many of the RFP processes that JGL conducts, risky retail foodservice operations such as a restaurant or cafe, especially those with a documented history of poor financial performance or with large subsidized meal populations, are paired with either exclusive or preferential access to catering clients in order to mitigate some of the risk involved in the retail operations. This approach to the RFP process may result in more bids with more attractive financial terms such as higher commission rates. These relationships will be explored in more detail throughout this report. Catering Opportunities The primary catering space at the EWC will be a 3,746 sq. ft. ballroom with glass walls overlooking a stunningly unobstructed view of Puget Sound and the mountains beyond. The ballroom will have a seated capacity of approximately 250 and a reception capacity of up to 379 guests. The ballroom will be supported by a 616 sq. ft. commercial kitchen with full cooking capability, a dish machine, 116 sq. ft. of additional dry storage and 348 sq. ft. in total of additional equipment storage. There will be 700 sq. ft. of outdoor waterfront space available for smaller groups to utilize or to stage amenities for guests as they come and go from events, such as a champagne station or photo booth. A "Wedding Circle" will be located in the adjoining park for ceremonies that could then lead into the ballroom for a reception. 78 parking spaces are currently planned, though plenty of nearby lot space could be utilized by guests or a valet service. In addition to the ballroom space, there are several smaller areas on the second floor that will be available for rental. One of the spaces will be a 1,629 sq. ft. room which can be subdivided, while the other two spaces will be 688 sq. ft. and 613 sq. ft. respectively. Off of the larger room there will be a 112 sq. ft. teaching kitchen that could also act as a support space. The second - floor spaces can all be accessed from a different entrance than the ballroom and each of these areas are accessible by different stairwells, allowing multiple bookings at the same time as long as soundproofing will be sufficient. The smaller second floor spaces will likely be sought after by smaller local community groups for events such as children's birthday parties or meetings and are unlikely to result in much catering revenue. The focus on booking these rooms should be less on revenue generation and more on community engagement. The larger space on the second floor will be ideal for smaller seated dinners of around 100 guests or may be used as a cocktail party location for up to 180 guests. The primary barrier to event bookings will be the EWC calendar. Weekdays will be focused on internal programming and weeknights Monday -Thursday on city programming, leaving only Friday night, Saturday and Sunday for rental availability. All of the caterers and venues that JGL interviewed expressed the opinion that the vast majority of events in the area happen on the weekend and there was not a perception that inability to book during the week would be a significant negative impact on revenue. That being said, EWC and the incoming Operator should develop policy that releases internal spaces that are not being utilized by either EWC or city programming with enough time for the Operator to try and book them. 9 Packet Pg. 454 9.2.g JGL Food Service Consultants EWC Feasibility Study The ballroom and the larger second floor space should both feature common AV packages such as wireless mic capability, speakers, retractable shading, projectors with video capability, adjustable lighting and a sound system. Self-catering has been prevalent at the ESC and JGL believes that this policy should be revisited. Bringing in a cake from an outside bakery is standard and should be allowed for a "cake cutting fee" similar to corkage on a bottle of wine, but outside prepared foods such as a potluck lunch should be highly discouraged due to liability and food safety concerns. JGL understands that this has been common practice for memorials, which have been a large part of ESC's business in the past and are a way in which EWC will have very intimate contact with the community. Rather than allowing outside food and beverage, EWC should work with the Operator to develop price -sensitive options for those who want to hold a memorial at the facility but might not have the financial means for extensive catering. JGL recommends spotlighting this as an area where flexibility will be required of the Operator in the RFP process. Marketing and sales of the EWC rental spaces must also be a priority for bidders. A dedicated, on site salesperson should be furnished by the Operator to act as the primary contact for inquiries, conduct tours of the venues, build contracts and coordinate with rental vendors and the operations team. Proper marketing of the venue, especially prior to opening, will be vital for its financial success, so bidders should demonstrate a history of quality marketing initiatives and outline their anticipated annual expenditures to be geared specifically towards this purpose. Comparable Venue Rental Rates The following is a listing of comparable event venues available for rental in the greater Edmonds area and their rental rates and structures. 10 Packet Pg. 455 9.2.g JGL Food Service Consultants EWC Feasibility Study Edmonds Waterfront Center Comparable Venues and Rental Rates Rosehill Village Green Edmonds Center Edmonds Edmonds Yacht Community Community for the Arts Plaza Room Club Center Center Square Feet 4,275 2,300 3,432 3,300 3,300 Peak Sat Rental Rates for $500/ 5 Hours $2,850 Non- Fri/Sun- $950 Sat- $2,950 Largest $100 each Peak Sat $2,300 Sat- $1,200 Fri/Sun- $2,300 Capacity Space additional $2300 Sun- $2,300 Max Seated 285 120 216 220 220 Dinner Max Reception 475 120 381 367 367 Hours Included 5 NA 10 NA 6 in Rental Kitchen No Yes Yes Yes Yes Extremely raw Lottery Special gymnasium space. system for View of Puget Floor to ceiling Would require Patio for $100 dates because glass walls Features Sound extensive rentals space is so in overlooking pares for any event demand No substantive AC Staff monitorCity owned $250 cleaning Notes required, Carpeted p or heat $15/hr and operated fee At a seated capacity of 250 guests, EWC will have one of the largest capacities of all the venues in the area. Aesthetically, EWC will offer a facility and view far superior to all of these comparable locations with the possible exception of Rosehill Community Center, with whom they will be on par. It should be noted that Rosehill is a significant drive from the ESC, especially during peak ferry traffic, so while Rosehill is very comparable to EWC, it should not present much competition for the new venue. JGL believes that starting rental rates for the EWC should mimic the Edmonds Yacht Club, its closest competition geographically, at the year-round rates of $2,950 for a Saturday and $2,300 T 11 Packet Pg. 456 9.2.g JGL Food Service Consultants EWC Feasibility Study for Friday and Sunday. These rates are already at a premium for the area and the Yacht Club has proven that they can effectively book at those rates. JGL would caution raising rates much higher early on, especially given ESC's relationship with the city, for fear of local political blowback or developing a perception of price gouging. There are few true comparable local venues for the spaces on the second floor of the EWC. Rosehill does have some classroom spaces which might be used as a corollary to the smaller rooms, while the larger space, which has a seated capacity of just over 100, could be compared to the event space at Anthony's Homeport, though the EWC room has twice the capacity. JGL recommends an hourly pricing model for these spaces to provide maximum budgetary flexibility, especially for local community groups who will be the most likely targets for these spaces. A rate of $50 an hour for the small spaces and $100 an hour for the larger space would be a good starting point to engage the market, with the exception of Saturday nights when the larger 2nd floor space adjoining the teaching kitchen should be marketed to smaller dining parties and should be marketed at a flat rate of $1,000 for the evening. Contract Operation Business Structure There are two primary types of structures for a contract foodservice provider within a MBI. The profit and loss contract is one where the operation is at the foodservice provider's financial risk A fee, usually in the form of a percentage of sales known as commission is paid to the venue. In some cases, when a particular operation or piece of the operation is not profitable, the foodservice provider may request a management fee. This structure moves the financial risk to the venue's side. In a management fee relationship, the foodservice provider is paid a fee to manage the business; profits accrue to the owner or venue, as do losses. Common foodservice provider relationships within a MBI include an exclusive model and a dual, or preferred, structure. In an exclusive model, one service provider operates all food services within the facility on an exclusive basis. There may be defined exclusions known as carve outs that dictate how many times and under what circumstances an alternative caterer can be brought in. An exclusive relationship generally results in higher commission percentages than other models. An exclusive relationship may also include an investment component. When a foodservice provider invests in the facility, they provide funds for kitchen equipment or to build out the venue. Foodservice providers will only invest if they believe the future revenues will be meaningful enough to support the investment and if they have the financial wherewithal to provide such an investment. When a foodservice provider invests a significant amount (as in all the equipment for a pantry), they may well seek to lengthen the term or reduce their commission percentage as an offset to the investment. This investment is generally depreciated over the life of the contract and is buy-back protected. In the case of early termination, the foodservice provider is reimbursed the unamortized balance of the investment. Frequently, the requirement for an investment may serve to limit the potential bidders; smaller local operators may not have adequate resources to make a capital contribution. 12 Packet Pg. 457 9.2.g JGL Food Service Consultants EWC Feasibility Study In a dual or preferred structure, there are multiple entities operating food services within the facility. One entity would operate the cafe while a short, curated list of caterers would be available for events. Percentage returns are frequently lower than the exclusive model and the likelihood of investment in the facility is generally eliminated. When selecting an operating model, it is important to address several issues: 1. Local Norms The majority of rental facilities in the greater Edmonds market feature either preferred catering lists or allow any caterer to operate. That being said, the lack of exclusivity will make it more difficult to find a contractor willing to accept the risk of operating the cafe. To counter this, there is some precedent in the area for assigning liquor sales to the cafe operator in an effort to provide additional revenue -generating opportunities and mitigate some of the risk of cafe operations. Incoming caterers would then provide all of the food and service, excluding bartenders. Because of the large number of subsidized meals likely to be served in the cafe and its high degree of risk, JGL believes that even liquor revenue might not be enough to entice operators. 2. Facility Sales and Marketing In an exclusive contract, the institution can count on some support in terms of event location sales and marketing. In a short list environment, the institution has to shoulder the bulk of the sales and marketing burden. The longer the list of approved vendors, the more onerous this job becomes for the venue. 3. Internal Catering Pricing Theoretically, a well negotiated exclusive contract should provide for substantial discounts on internal catering. It can be a slippery slope, however, so the contract requires very strong language and sample pricing to ensure client satisfaction with internal pricing. 4. Facility Wear and Tear The presence of multiple caterers in a building who have less incentive to respect the rules and the facility will increase wear and tear as compared to an exclusive provider who will be held solely responsible for anything that occurs. 6. Commission Structure An exclusive relationship generally results in higher commission percentages than other models. With a preferred model, percentage returns are frequently lower than the exclusive model, and the likelihood of investment in the facility is generally diminished or eliminated. 7. Investment An exclusive relationship may also include an investment component. When a food service provider invests in the facility, they provide funds for kitchen equipment or to 13 Packet Pg. 458 9.2.g JGL Food Service Consultants EWC Feasibility Study build out the venue. Food service providers will only invest if they believe the future revenues will be meaningful enough to support the investment. When a food service provider invests a significant amount, they may well seek to lengthen the term of the contract or reduce their commission percentage as an offset to the investment. This investment is generally depreciated over the life of the contract and is buy-back protected. In the case of early termination, the food service provider is reimbursed the unamortized balance of the investment. Frequently, the requirement for an investment may serve to limit the potential bidders; smaller local operators may not have adequate resources to make a capital contribution. JGL believes that investment potential in this instance is relatively low given the high risk involved in operation of this cafe due to the large percentage of subsidized meals and likely lack of regular dinner service. JGL has spoken with many local restaurateurs and caterers in the area who expressed interest in the potential RFP, but only if retail operations are paired with the catering operation to mitigate some of the risk of cafe operation. Financial Analysis We now lay out a series of pro forma that forecast anticipated overall revenue as well as financial return to EWC. Cafe Revenue/Per Cap First, we calculate projected revenue for the cafe based on a daily building population during lunch of 150 people, an overall daily EWC population of 250, 45 subsidized meal patrons and 25 destination cafe patrons. 14 Packet Pg. 459 9.2.g JGL Food Service Consultants EWC Feasibility Study Edmonds Waterfront Center Cafe Revenue Projection Annual Check Daily Covers Total Sales Covers AVG Destination Customers Lunch 25 6,500 $12.00 $ 78,000 Subsidized Customers Lunch 45 11,700 $5.50 $ 64,350 Building Lunch Captures 23 5,850 $12.00 $ 70,200 Cooffee Kiosk 38 13,575 $5.00 $ 67,875 Total 130 37,625 $ 280,425 Per Cap $ 3.09 Assumptions Lunchtime Building Populatior 150 Lunchtime Building Capture 15% Per Meal Subsidy $2.50 Daily Building Population 250 Estimated Annual Attendance 90,750 Coffee Kiosk Capture 15% Cafe hours 11:00am - 2:00pm. Monday -Friday Coffee Kiosk Hours 8a-5p Mon -Sun According to local resterateurs, lunch covers in their freestanding restaurants generally range between 50-100 covers per day. Even with a conservative estimate of destination restaurant patrons, combined with expected capture from the building in both the cafe and kiosk, as well as an expected increase of subsidized meal patrons due to the improved quality and facility lead JGL to believe that the cafe has the potential for robust daily business. It should be noted, though, that with one third of patrons receiving subsidized meals, the cafe will likely not be profitable, so exclusive catering rights will be necessary to offset the potential loss. Event Rentals Based on interviews with local caterers and event venues, JGL has developed the following rental projections for the EWC. T 15 Packet Pg. 460 JGL Food Service Consultants 9.2.g EWC Feasibility Study Edmonds Waterfront Center Venue Sales Projection Peak Sat Ballroom Non -Peak Sat Ballroom Peak Fri/Sun Ballroom Non Peak Fri/Sun Ballroom Peak Large Multipurpose Room Sat Non -Peak Large Multipurpose Room Sat Peak Large Multipurpose Room Fri/Sun Non -Peak Large Multipurpose Room Fri/Sun Annual Venue Total Revenue Rentals Fee 18 $ 2,950 $ 53,100 16 $ 2,950 $ 47,200 36 $ 2,300 $ 82,800 32 $ 2,300 $ 73,600 18 $ 1,000 $ 18,000 16 $ 1,000 $ 16,000 36 $ 400 $ 14,400 32 $ 400 $ 12,800 Small Multipurpose Rooms 26 $ 200 $ 5,200 Total 230 $ 323,100 Peak Booking % 90% Non -Peak Booking % 50% SM MPR 50% Hours Per Rental Avg 4 JGL calculates total revenue from event rentals at $323,100. We base this on the presumption of 90% booking during the 20-week peak May -Sept period and 50% booking for the 32-week non -peak period of Sept -May. All hourly venues assume an average four-hour booking. Wedding rental business will likely be very soft in the first year. While other types of event rental categories have shorter booking windows, weddings typically book close to a year in advance. Even if the food -service provider is selected and taking inquiries a full year out, which JGL emphatically recommends, couples will be understandably anxious about booking a wedding venue which is not yet built. An incentive program might be developed to specifically target wedding business in the first year. T 16 Packet Pg. 461 JGL Food Service Consultants 9.2.g EWC Feasibility Study Catering Revenue Next, we use our venue sales projections to calculate anticipated catering food and beverage sales for the ballroom. This is gross revenue earned by the caterer from which ESC will be paid a commission. For this calculation, we assume an average 75% capacity. Edmonds Waterfront Center Ballroom Food and Beverage Sales Projection Annual Covers Per Cap Total Revenue Rentals Peak Sat Seated 9 188 $ 85.00 $ 143,438 Non -Peak Sat Seated 9 188 $ 85.00 $ 143,438 Peak Sat Reception 8 284 $ 55.00 $ 125,070 Non -Peak Sat Reception 8 284 $ 55.00 $ 125,070 Peak Fri/Sun Seated 18 188 $ 85.00 $ 286,875 Non Peak Fri/Sun Seated 18 188 $ 85.00 $ 286,875 Peak Fri/Sun Reception 16 284 $ 55.00 $ 250,140 Non -Peak Fri/Sun Reception 16 284 $ 55.00 $ 250,140 Total ' 1021 F $ 1,611,045 Capacity 75% Seated Capacity 250 Reception Capacity 379 Now we perform the same calculation for the 211 floor rental spaces. Again, we assume 75% capacity on average. We also assume a slightly lower per capita spend given the nature of the likely events. T 17 Packet Pg. 462 9.2.g JGL Food Service Consultants EWC Feasibility Study Edmonds Waterfront Center 2nd Floor Food and Beverage Sales Projection Annual Total Covers Per Cap Rentals Revenue Peak Large Multipurpose Room Sat 9 75 $75.00 y Seated $ 50,625 f° Peak Large 0 a Multipurpose Room Sat 9 135 $45.00 a Reception $ 54,675 L m U Non -Peak Large r 0 Multipurpose Room Sat 8 75 $75.00 L Seated $ 45,000 Non -Peak Large .. Multipurpose Room Sat 8 135 $45.00 Reception $ 48,600 a� U_ Peak Large Multipurpose Room 18 75 $75.00CD rn Fri/Sun Seated $ 101,250 r N Peak Large N Multipurpose Room 18 135 $45.00 M c Fri/Sun Reception $ 109,350 w E E Non -Peak Large Lj Multipurpose Room 16 75 $75.00 U Fri/Sun Seated $ 90,000 Non -Peak Large Multipurpose Room 16 135 $45.00 Fri/Sun Reception $ 97,200 ca Total 102 840 $ 596,700 a Capacity 75% Lg MPR Seated Capacity 100 Lg MPR Reception Capacity 180 18 Packet Pg. 463 JGL Food Service Consultants 9.2.g EWC Feasibility Study JGL did not forecast food and beverage sales for the smaller 2nd floor venues because the types of events that are likely to take place in such locations are not pre -disposed to food and beverage service. Finally, we look at low, medium and high potential financial return to EWC. 0 Edmonds Waterfront Center Return a a c� L Low Medium High U r c Catering @ 10% $ 187,658 $ 220,775 $ 253,891 '0�0 m r Venue Rental at 70% $ 192,245 $ 226,170 $ 260,096 Total $ 379,903 $ 446,945 $ 513,986 For this calculation, we assume a 10% commission paid on all catering food and beverage revenue. JGL discussed this commission range with several potential bidders who deemed it acceptable, but if we take a conservative approach and examine a scenario where a bidder is an extremely good fit when it comes to mission alignment, but is only offering a 5% commission rate because they are so uncommon in the Edmonds area, return would still fall well within EWC's needs as laid out below. Edmonds Waterfront Center Return Low Catering @ 5% $ 93,829 Venue Rental at 70% $ 192,245 Total $ 286,074 Medium High $ 110,387 $ 126,945 $ 226,170 $ 260,096 $ 336,557 $ 387,041 In both scenarios, we assume no commission on cafe revenue because of the Operator's need to provide subsidized meals. Venue rental fees remain entirely with the institution, but incremental expenses such as security and event rental staff have been deducted. We typically find institutions net 70% of venue rental, depending on how they account for expenses. 19 Packet Pg. 464 9.2.g JGL Food Service Consultants EWC Feasibility Study Conclusion JGL believes the new facility will provide a healthy financial return to the EWC following its completion, but more importantly, having met with many of the food and beverage leaders in the greater Edmonds area, JGL is confident that EWC will be able to find a mission aligned partner in this endeavor whose sole aim is not just profit, but improving and enriching people's lives with the simple act of providing them with both a nourishing meal and environment. JGL looks forward to discussing our findings with stakeholders in greater detail. 20 Packet Pg. 465 9.2.h 6 EDMONDS Waterfront Center Connecting & Enriching Our Community I I ivl 10 1 L, I I *Ilk0 BRA M ► DI.Y0I 1\'LEI! r c 0 c 0 A d Q O r N C 0 r C d N N L a U c 0 0 v c 0 w c d E z U 0 r r Q Packet Pg. 466 EDMONDS Waterfront Center Connecting & Enriching Our Community Presenter Sally Knodell —Sr. Architect Environmental Works Design -"' 00` li Opp", -: ��. _ �11 Mill Ii ■■■ �4� �� EDMONI Waterfront Ce Connecting & Enriching Our Design EDMONI Waterfront Ce Connecting & Enriching Our �iI1111i !. IL Nwr d 1 92.h 3uilding Features O i 26,000 square feet 3 Structural slab on auger cast d piles; wood & steel frame, o maximize western views, a durable stone & composite .0 cladding d Flexible design to accommodate ESC & City programs 0. Community meeting rooms 0 Commercial kitchen w Community lounge a Packet Pg. 470 9.2.h EDMONDS DESIGN DEVELOPMENT Waterfront Center O Connecting & Enriching Our Community ,t ry r y CC'r ONCS MAMNE WALKWAY lip 5ssr EOMJHOS AIIHNE WALgMAY _ Q�Q L1ET R00 Q�Q Q �i Cy t 1,_ Axw 9TaGE 11 11 Ij f] Cnji �T�~�1 [ I jVppVVj I V LV� V�J 1 VpVJ VG4 VVCpVJ I CLL GERR771 I ec► d I stew --uuar aom caa ��t tI rir�irirrr I; _��� 7' •C 8rx -- :larrac -•-•-u - Y m - I I n l!p 4 Awxw U we, I I rF IR r� THPoFTSHOP p ':• p-- I i W JIy LLLLLLc= �� �-' F� a is O r '� re 71 to 10 20 21 22 34 23 2s 2d 20 21 2B 31 32 3J 96 c=aZ,�� �Z�� Packet Pg. 471 i - 9.2.h PHOiOVOLitit SYS][If& � au-n+cauw.rr�.: xFs � iwu aril• ;..:v�ni � L + - •115� ifY'� ik5• � •jyy'• wmrexstspuawstt •„ � - �1 � �fiE^ T] 6 5 � / 1N11>nl!LQfr 1@ Waterfront Cent, o L Connecting & Enriching Our Commu N r+ R C O A N 0 O 4 ? 2 N 4 C fOgY1E)R PD�ElNli/�'\t 6GVR %VlEll O m c IILRQLNfLwr. 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O N IIr � I rcilpgx� sHl -- 9MNl PNili O rIIfNIG fACEIE� . _ � //LL F. 7�..p \:) • / '� euunw rlua�ra�m arn�swdrt� ` L _ _ esEreun� -a !pn[p rw srzacucve,lnen�l� � Uj j.; N E t C� R a+ a+ a Packet Pg. 473 9.2.h MMOVD�iUC S✓SSEY KT UfY TFm aawewyn.%. ns. � �sEE IEGlWn1} BIER CNL'P'.AEABR4[ RDCf.�_ CNiCECX 4C Cl VICCk3 DC �� 0 I � ■ 4IIIIIIIII 2 North Elevafion ' s��: tts= ro• simurt.rrr • --- w�rruFw�re„aEi—.�- - � �aeeraw�rcur� 4EiIL nooF rm = aux�eEw- { eu�crn-�c nrriu�e��.,'� !E[gOR00FFlEV AM911f811 Nd a FogTFEppR Elfi i \ 6YIaFIC IE YRBASELHE EIEV i'�.._ _ aaEFEu�.naooCuv r C O L r r O A N Q O r N 4 C O R C d rn L a u C O U r C O LU C N t u R r Q Packet Pg. 474 9 9 10 i2 ti F4-------------- -1 --- --- --------------- I ,.e I—L L�- �--] c - • i 41 i L TMI I �I Fbw Ph, , a xv sd.: sa' • rtr Packet Pg. 476 A "-a �� EDMONDS Waterfront Center Connecting & Enriching Our Community ra 14191=1[0' 49TI 0 FOATITA on: 9.2.h O It (D r R 0 .N O r N 4 C O R C a) (n L a U c O U r U c O E LU c m E t v O r Q Packet Pg. 477 EDMOND Waterfront Cen Connecting R Enriching Our Co TA I R� 1 I - - � : � 11 m I lh INS �m 1 • -#AIA Document B101'" - 2017 Standard Form of Agreement Between Owner and -Architect AGREEMENT made as of the 27th day of March in the year 2019 (In words, indicate day, month and year,,,) BETWEEN the Architect's client identi fled as the Owner: (Name, legal stator% address and other information) Edmonds Senior Center 220 Railroad Avenue, Edmonds, WA 98020 and the Architect: (Name, legal status, address and other information) Environmental Works 402 15th Avenue East, Seattle, WA 98112 Telephone Number: 206 329 8300 for the following Project: (Name, location and detailed description) Edmonds Waterfront Center 220 Railroad Avenue Edmonds, WA 99020 A state of the art, sustainable senior and community center located on the Edmonds Wate rfront. The two story building will be approximately 25,000 to 26,000 square feet. Site design and site development is under separate contract with the City of Edmonds Parks Department. The Owner and Architect agree as follows. ADDITIONS AND DELETIONS: The author of this document has added Information needed for Its canplation. The author may also have revised the text of the original AIA standard form. An AddfMm and Datelfons Report that notes added Information as wellae revisions to the standard form text is available rrom the author and should be reviewed, A vertical line In the left margin of this clocurnent Indicates where the author has added necessary inforrlatial and where the author has added to or deleted from the original AIA text, Ibis document has Important legal consequences, Consultation with an attorney is encouraged with respect to Its completion or modification. Init AIAOocnmsnt810i--2017.Copyr MC)19741978,1987,1997,2007and2017byTheAmedeanMsWuteofArdd�ets.Alirightsreserved.WARNINQThis ALA Document Is pwiftled by U.S. Copyright Law and Intemsilomi Trestles. Unsuthorlud mproduaWo ordistdbuaon ofthis AIAs OocumaM, or any portion of It may result in severs civil and crhninal penalties, and wia be prosecuted to the maximum extent possible under the law This document was t produced by ALA software at 20 53 30 ET on 03/27/2019 under Order No 7305659624 wkch expires an 0310912020, and is not for resale User Notes: (1667655531) Packet Pg. 479 TABLE OF ARTICLES 1 INITIAL INFORMATION 2 ARCHITECT'S RESPONSIBILITIES 3 SCOPE OF ARCHITECT'S BASIC SERVICES 4 SUPPLEMENTAL AND ADDITIONAL SERVICES 5 OWNER'S RESPONSIBILITIES 6 COST OF THE WORK 7 COPYRIGHTS AND LICENSES 8 CLAIMS AND DISPUTES 9 TERMINATION OR SUSPENSION 10 MISCELLANEOUS PROVISIONS 11 COMPENSATION 12 SPECIAL TERMS AND CONDITIONS 13 SCOPE OF THE AGREEMENT ARTICLE 1 INITIAL INFORMATION § 1.1 This Agreement is based on the Initial Information set forth in this Section 1.1. (For each item in this section, insert the information or a statement such as "not applicable" or "unknown at time of execution.') § 1.1.1 The Owner's program for the Project: (Insert the Owner's program, identify documentation that establishes the Owner's program, or state the manner in which the program will be developed) The Owner has provided a program for the building that includes: A banquet hall with stage A commercial kitchen adjacent to the banquet hall An area for a coffee shop or similar retail space A community lounge Multi -purpose rooms, one of which may have a teaching kitchen A thrift store (retail space with office and storage/laundry area) Administrative office space with open offices, private offices, conference room, work room and staff break room Clinic space Associated support spaces including storage rooms, janitor space, toilet rooms (minimum per code) § 1.1.2 The Project's physical characteristics: (ldentily, or describe pertinent information about the Project's physical characteristics, such as size, location; dimensions; geotechnical reports,,,, site boundaries; topographic surveys; traffic and utility studies; availability of public and private utilities and services; legal description of the site, etc.) The site of the new building is owned by the City of Edmonds, ESC will occupy it under a long term ground lease a AIA Document 8101 "'— 2017. CopyMill 1974, 1976,1967,1997, 2007 and 2017 by The American Institute of Archltecis. All rights reserved. WARNING, This (nit, AIAs Document Is protected by U.B. Copyright Law and laternationat treaties. Unauthorized reproduction or distribution of this AW Documart. or any 2 portion of It may result In severs civil and criminal penalties, and will be prosecuted to the maximum extent possible under the law. This document was t produced by AIA sanware at 20 5310 ET on 03/2712019 under Order No 7305669624 which ex0as on 0310912020, and Is not for resale User Notes: (16676555311 Packet Pg. 480 grcement with the city. The construction contract for the new building will be with ESC, however, the City's Parks, Recreation and Cultural Services Department will be actively involved in the project and will be separately undertak ing a waterrront/beachfront restoration project in conjunction with the new facility. They will also be directly respon Bible for re -construction of the parking lot that serves the building and the beachfront. The project goals include: I. Construct a new sustainable, state of the art, model community facility that serves citizens of all ages both now an d into the future. 2. The new Edmonds Waterfront Center [EWCj offer a wide range of dynamic & engaging programs emphasizing Hea Ith & Wellness, Recreation, Education and the Arts. 3. Protect, preserve and enhance rare waterfront property for community use. The project consists of demolition of the existing center and construction of a new 25,000 to 26,000 square foot, two story wood frame building, o 0 Q § 1.1.3 The Owner's budget for the Cost of the Work, as defined in Section 6.1: (Provide total and, if known, a line item breakdown..) r c Approximately $12 million dollars for the building and foundations. All site costs (except incidental grading around the building and new utility connections) are outside of the cost of the work of this contract. V c 0 § 1.1.4 The Owner's anticipated design and construction milestone dates: m r .1 Design phase milestone dates, if any: GMP Set submittal March 2019 a) r .2 Construction commencement date: r` N Spring of 2019 depending on funding and permitting schedule M w .3 Substantial Completion date or dates: Spring of 2020 r L A Other mi lestone dates: r c 0 Q Q § 1.1.5 The Owner intends the following procurement and delivery method for the Project: m (Identify method such as competitive bid or negotiated contract, as it -ell as any requirements for accelerated or E fast -track design and construction multiple bid packages„ or phased construction) Negotiated contract with a guaranteed maximum cost. r Q § 1.1.6 The Owner's anticipated Sustainable Objective for the Project: (!dent 6 and describe the Owner's Sustainable Objective for the Project, if any) The project is to achieve LEED Silver certification as a minimum, unless it is determined that the design features necessary to achieve certification would exceed the construction budget for the project. The LEED coordinator's scope is described in Exhibit A. LEED certification may require an Energy Model and,or a Commissioning Agent. If required, these services will be by others and are not included in this contract. InkAIA Ooaumant 13101-- 2017. Copyrighl C 1974,1978,1987,1997. 2007 and 2017 by The Amedcan Institute of Architects. AN rights reserved. WARNING: This AIA• Documa st Is prohated by U.S. Copyright Law and lntematlonal Treatln. Unauthorind reproducOm ordlstrlbuaon of this AIA" Document, or any Portion alit may result In sewn civil and criminal penaldes, and wan be prosecuted to the maximum extent possible under the law. This document was t produced by AIA snthwrs at 20.53:30 Er on 03127/2019 under Osier No.7305669624 which expires on 03/0912020, and is not lar resale User Notas: (1867655531) Packet Pg. 481 (Paragraph deleted) § 1.1.7 The Owner identifies the following representative in accordance with Section 5.3: (List name, address, and other contact information) Farrell Fleming, Executive Director Edmonds Senior Center 220 Railroad Avenue Edmonds, WA 98020 § 1.1.8 The persons or entities, in addition to the Owner's representative, who are required to review the Architect's submittals to the Owner are as follows: (List name, address, and other contact information) Daniel Johnson, Campaign Director. Same address as 1.1.7. Phil Lovell, Building Committee. Same address as I.I ,7 § 1.1.9 The Owner shall retain the following consultants and contractors: (List name, legal status, address, and other contact information) .1 Geotechnical Engineer, Landau Associates 130 Second Avenue South Edmonds, WA 98020 .2 Civil Engineer (under Architect's Contract); CG Engineering, PLLC 250 Fourth Avenue South Edmonds, WA 98020 .3 Other, if any: (List arty other consultants and contractors retained by the Owner.) § 1.1.10 The Architect identifies the following representative in accordance with Section 2.3: (List name, address, and other contact information.) Sally Knodell Environmental Works 402 15th Avenue East Seattle, WA 98112 AIA Document 8101 O- 2017. CopyrightO 1074, 1978, 1987,1997, 2007 and 2017 by The American Institute of Archilacts. All rights reserved. WARNING. This InlL AIA- Document is protocted by U.B. Copyright Law and International Treaties. Unaunwrized reproduction or distribution of this AIA* Document, or any 4 portion of it, rosy result In severe civil and criminal penalties, and will be prosecuted to the maximum extent possible under the law. This document was t produced by AIA soltware at 20,53:30 ET on 03127t2019 under Order No 7305869624 which expires on 03109t2020 and is not for resale User Notes: (1667655531) Packet Pg. 482 The Architect shall retain the consultants identified in Sections I.1.11.1 and 1.1.1 I.2: (List name, legal status, address, and other contact information) Consultants retained under Basic Services: .1 Structural Engineer: Reid Middleton 728 134th Street S W Everett, WA 98204 Attn: Paul Crocker .2 Mechanical Engineer (for review of design build systems by Contractor), Glumac Engineers 1601 5th Avenue, Suite 2210 Seattle, WA 98101 Ann: Michael Aliaca .3 Electrical Engineer (for review of design build systems by Contractor): Same as Mechanical Engineer 11.1.11.2 Consultants retained under Supplemental Services: Acoustical Engineer - Greenbusch Group Inc. 1900 West Nickerson Street, Suite 201, Seattle, WA 98119 LEED Consultant: O'Brien & Company, 710 Second Avenue, Suite 925 • Seattle, WA 98104 § 1.1.12 Other Initial Information on which the Agreement is based: § 1.2 The Owner and Architect may rely on the Initial Information. Both parties, however, recognize that the Initial Information may materially change and, in that event, the Owner and the Architect shall appropriately adjust the Architect's services, schedule for the Architect's services, and the Architect's compensation. The Owner shall adjust the Owner's budget for the Cost of the Work and the Owner's anticipated design and construction milestones, as necessary, to accommodate material changes in the Initial Information. § 1.3 The parties shall agree upon protocols governing the transmission and use of Instruments of Service or any other information or documentation in digital form. The panics will use AIA Document E203TH-2013, Building Information Modeling and Digital Data Exhibit, to establish the protocols forthe development, use, transmission, and exchange of digital data. § 1.3.1 Any use of, or reliance on, all or a portion of it building information model without agreement to protocols governing the use of, and reliance on, the information contained in the model and without having those protocols set forth in AIA Document E203T"I-2013, Building Information Modeling and Digital Data Exhibit, and the requisite AIA Document G202n'-2013, Project Building Information Modeling Protocol Form, shall be at the using or relying AIA Document 6101 "$ —2017. CopyfthtO 1974,1978 1997,1997. 21307 and 2017 by The American Insthrta ofArchitects. All rights reserved. WARNING. This tnlL AUN Document Is protected by U.S. Copyright Law and Intemstronat Treatise. Unauthorized reproduction or distribution of this AIA+' Document, orany 5 portion of I. Fray result In suers elvll and crk final penalties, end sAll be prosecuted to the nmzlmum ardent possible under the taw. This documentwas t produced by AIA aotlwara at 20:53.30 ET on 03W12019 under Order Nc.73056696Z4 which expires on 03109=0, end Is not for resale User Nola: (166765SS31) Packet Pg. 483 party's sole risk and without liability to the other party and its contractors or consultants, the authors of, or contributors to, the building information model, and each of their agents and employees. ARTICLE 2 ARCHITECT'S RESPONSIBILITIES § 2.1 The Architect shall provide professional services as set forth in this Agreement. The Architect represents that it is properly licensed in the jurisdiction where the Project is located to provide the services required by this Agreement, or shall cause such services to be performed by appropriately licensed design professionals. § 21 The Architect shall perform its services consistent with the professional skill and care ordinarily provided by architects practicing in the same or similar locality under the same or similar circumstances. The Architect shall perform its services as expeditiously as is consistent with such professional skill and care and the orderly progress of the Project. § 2.3 The Architect shalt identify a representative authorized to act on behalf of the Architect with respect to the Project. § 2.4 Except with the Owner's knowledge and consent, the Architect shall not engage in any activity, or accept any employment, interest or contribution that would reasonably appear to compromise the Architect's professional judgment with respect to this Project. § 2.5 The Architect shall maintain the following insurance until termination of this Agreement. If any of the requirements set forth below are in addition to the types and limits the Architect normally maintains, the Owner shall pay the Architect as set forth in Section 11.9. § 2.5.1 Commercial General Liability with policy limits of not less than one million ($ 1,000,000 ) for each occurrence and one million ($ 1,000,000 ) in the aggregate for bodily injury and property damage. § 2.5.2 Automobile Liability covering vehicles owned, and non -owned vehicles used, by the Architect with policy limits of not less than one million (S 1,000,000 ) per accident for bodily injury, death of any person, and property damage arising out of the ownership, maintenance and use of those motor vehicles, along with any other statutorily required automobile coverage. § 2.5.3 The Architect may achieve the required limits and coverage for Commercial General Liability and Automobile Liability through a combination of primary and excess or umbrella liability insurance, provided such primary and excess or umbrella liability insurance policies result in the same or greater coverage as the coverages required under Sections 2.5.1 and 2.5.2, and in no event shall any excess or umbrella liability insurance provide narrower coverage than the primary policy. The excess policy shall not require the exhaustion of the underlying limits only through the actual payment by the underlying insurers. § 2.5.4 Workers' Compensation at statutory limits. § 2.5.5 Employers' Liability with policy limits not less than one million ($ 1,000,000 ) each accident, one million ($ 1,000,000 ) each employee, and two million (S 2,000,000 ) policy limit, § 2.5.6 Professional Liability covering negligent acts, errors and omissions in the performance of professional services with policy limits of not less than one million ($ 1,000,000 ) per claim and one million ($ 1,000,000 ) in the aggregate. § 2.5.7 Additional Insured Obligations. To the fullest extent permitted by law, the Architect shall cause the primary and excess or umbrella polices for Commercial General Liability and Automobile Liability to include the Owner as an additional insured for claims caused in whole or in part by the Architect's negligent acts or omissions. The additional insured coverage shall be primary and non-contributory to any of the Owner's insurance policies and shall apply to both ongoing and completed operations. § 2.5.8 The Architect shall provide certificates of insurance to the Owner that evidence compliance with the requirements in this Section 2.5. AIA Document 8101 TM — 2017. CopyrightD 1974.1976.1987, 1997, 2007 and 2017 by The Amerean Institute of Architects. All rights reserved. WARNING° This Init. MAIN Documant Is protected by U.S. Copyright Law and International Traatias. Unaitho teed reproduction or distribution of this AIA" Document, or any 6 portion of 1% may result In severe civil and crbrdnat penalties, and will be prosecuted to the maximum extent possible under the law. This document was produced by AJA software at 20 6T30 ET on 0327/2019 under Order No 7305669624 which expires on 03M12020 and Is not for resale User Notes: (1667655531) T Q Packet Pg. 484 ARTICLE 3 SCOPE OF ARCHITECT'S BASIC SERVICES § 3.1 The Architect's Basic Services consist of those described in this Article 3 and include usual and customary structural, mechanical, and electrical engineering services. Services not set forth in this Article 3 are Supplemental or Additional Services. § 3.1.1 The Architect shall manage the Architect's services, research applicable design criteria, attend Project meetings, communicate with members of the Project team, and report progress to the Owner. § 3.1.2 The Architect shall coordinate its services with those services provided by the Owner and the Owner's consultants. The Architect shall be entitled to rely on, and shall not be responsible for, the accuracy, completeness, and timeliness of, services and information furnished by the Owner and the Owner's consultants. The Architect shall provide prompt written notice to the Owner if the Architect becomes aware of any error, omission, or inconsistency in such services or information. § 3.1.3 As soon as practicable after the date of this Agreement, the Architect shall submit for the Owner's approval a schedule for the performance of the Architect's services. The schedule initially shall include anticipated dates for the commencement of construction and for Substantial Completion of the Wort: as set forth in the Initial Information. The schedule shall include allowances for periods of time required for the Owner's review, for the performance of the Owner's consultants, and for approval of submissions by authorities having jurisdiction over the Project. Once approved by the Owner, time limits established by the schedule shall not, except for reasonable cause, be exceeded by the Architect or Owner. With the Owner's approval, the Architect shall adjust the schedule, if necessary, as the Project proceeds until the commencement of construction. § 3.1.4 The Architect shall not be responsible for an Owner's directive or substitution, or for the Owner's acceptance of non -conforming Work, made or given without the Architect's written approval. § 3.1.5 The Architect shall contact governmental authorities required to approve the Construction Documents and entities providing utility services to the Project. The Architect shall respond to applicable design requirements imposed by those authorities and entities. § MS The Architect shall assist the Owner in connection with the Owner's responsibility for filing documents required for the approval of governmental authorities having jurisdiction over the Project. § 3.2 Schematic Design Phase Services § 32.1 The Architect shall review the program and other information furnished by the Owner, and shall review laws, codes, and regulations applicable to the Architect's services. § 3.2.2 The Architect shall prepare a preliminary evaluation of the Owner's program, schedule, budget for the Cost of the Work, Project site, the proposed procurement and delivery method, and other Initial Information, each in terms of the other, to ascertain the requirements of the Project. The Architect shall notify the Owner of any inconsistencies discovered in the information, and (2) other information or consulting services that may be reasonably needed for the Project. § 3.2.3 The Architect shall present its preliminary evaluation to the Owner and shall discuss with the Owner alternative approaches to design and construction of the Project. The Architect shall reach an understanding with the Owner regarding the requirements of the Project. § 3.2.4 Based on the Project requirements agreed upon with the Owner, the Architect shall prepare and present, for the Owner's approval, a preliminary design illustrating the scale and relationship of the Project components. § 3.2.5 Based on the Owner's approval of the preliminary design, the Architect shall prepare Schematic Design Documents for the Owner's approval. The Schematic Design Documents shall consist of drawings and other documents including a site plan, if appropriate, and preliminary building plans, sections and elevations; and may include some combination of study models, perspective sketches, or digital representations. Preliminary selections of major building systems and construction materials shall be noted on the drawings or described in writing. AIA Document B101 T" — 2017. Copyright* 197R. 1978 1987,1997. 2007 and 2017 by The American institute of Architects.All rights reserved. WARNING: This Init. AIA" Document Is protected by U.S. Copyright Law and International Treaties. Unauthorized reproduction or distribution ofthle AIAe Doerene orany portion of it, may result in severe civil and criminal penalties. and wlti be prosecuted to the maximum extent possible anderUw law This document was I produced by AIA software at 20 53 30 ET on 03/27/2019 under Order No_730566962e which expires on 03/09i = and is not for resale User Notes: (1667656531) a Packet Pg. 485 § 3.2.5.1 The Architect shall consider sustainable design alternatives, such as material choices and building orientation, together with other considerations based on program and aesthetics, in developing a design that is consistent with the Owner's program, schedule and budget for the Cost of the Work. The Owner may obtain more advanced sustainable design services as a Supplemental Service under Section 4.1.1. § 3.2.5.2 The Architect shall consider the value of alternative materials, building systems and equipment, together with other considerations based on program and aesthetics, in developing a design for the Project that is consistent with the Owner's program, schedule, and budget for the Cost of the Work. § 3.2.6 The Architect shall submit to the Owner an estimate of the Cost of the Work prepared in accordance with Section 6.3. § 3.2.7 The Architect shall submit the Schematic Design Documents to the Owner, and request the Owner's approval. § 3.3 Design Development Phase Services § 3.3.1 Based on the Owner's approval of the Schematic Design Documents, and on the Owner's authorization of any adjustments in the Project requirements and the budget for the Cost of the Work, the Architect shall prepare Design Development Documents for the Owner's approval. The Design Development Documents shall illustrate and describe the development of the approved Schematic Design Documents and shall consist of drawings and other documents including plans, sections, elevations, typical construction details, and diagrammatic layouts of building systems to fix and describe the size and character of the Project as to architectural, structural, mechanical and electrical systems, and other appropriate elements. The Design Development Documents shall also include outline specifications that identify major materials and systems and establish, in general, their quality levels. § 3.3.2 The Architect shall update the estimate of the Cost of the Work prepared in accordance with Section 6.3. § 3.3.3 The Architect shall submit the Design Development Documents to the Owner, advise the Owner of any adjustments to the estimate of the Cost of the Work, and request the Owner's approval. § 3.4 Construction Documents Phase Services § 3.4.1 Based on the Owner's approval of the Design Development Documents, and on the Owner's authorization of any adjustments in the Project requirements and the budget for the Cost of the Work, the Architect shall prepare Construction Documents for the Owner's approval. The Construction Documents shall illustrate and describe the further development of the approved Design Development Documents and shall consist of Drawings and Specifications setting forth in detail the quality levels and performance criteria of materials and systems and other requirements for the construction of the Work, The Owner and Architect acknowledge that, in order to perform the Work, the Contractor will provide additional information, including Shop Drawings, Product Data, Samples and other similar submittals, which the Architect shall review in accordance with Section 3.6.4. § 3.4.2 The Architect shall incorporate the design requirements of governmental authorities having jurisdiction over the Project into the Construction Documents, § 3.4.3 During the development of the Construction Documents, the Architect shall assist the Owner in the development and preparation of procurement information that describes the time, place, and conditions of bidding, including bidding or proposal forms, (2) the form of agreement between the Owner and Contractor; and (3) the Conditions of the Contract for Construction (General, Supplementary and other Conditions). The Architect shall also compile a project manual that includes the Conditions of the Contract for Construction and Specifications, and may include bidding requirements and sample forms. § 3A.4 The Architect shall update the estimate for the Cost of the Work prepared in accordance with Section 6.3. § 3.4.5 The Architect shall submit the Construction Documents to the Owner, advise the Owner of any adjustments to the estimate of the Cost of the Work, take any action required under Section 6.5, and request the Owner's approval. AIA Document 8101 TM —2017. CopyriphI01974,1978,1987.1927.2007 and 2017 by The American Institute of Architects. All rights reserved. WARNING: This kilt, AIAO Document Is protected by U.S. Copyright Law and lntematierwt Treaties, Unauthorized reproduction ordistribution or this AM" DoeumaM, or any portion of It, may result In severe civil and criminal penalties, and will be prosecuted to the maximum extent possible underthe law. This document was f produced by A1A sohware at 20 53 30 ET on 0312712019 under Order No 7305569624 which expires an 03MI2020, and is not for resale User Notes: (1667655531) T Q Packet Pg. 486 § 3.5 Procurement Phase 8ervlees § 3.6.1 General The Architect shall assist the Owner in establishing a list of prospective contractors. Following the Owner's approval of the Construction Documents, the Architect shall assist the Owner in (1) obtaining either competitive bids or negotiated proposals; (2) confirming responsiveness of bids or proposals; (3) determining the successful bid or proposal, if any; and, (4) awarding and preparing contracts for construction. (Paragraphs deleted) § 3.5.3 Negotiated Proposals § 3.5.3.1 Proposal Documents shall consist of proposal requirements and proposed Contract Documents. § 3.6.3.2 The Architect shall assist the Owner in obtaining proposals by: .1 facilitating the distribution of Proposal Documents for distribution to prospective contractors and requesting their return upon completion of the negotiation process; .2 organizing and participating in selection interviews with prospective contractors; .3 preparing responses to questions from prospective contractors and providing clarifications and interpretations of the Proposal Documents to the prospective contractors in the form of addenda; and, A participating in negotiations with prospective contractors, and subsequently preparing a summary report of the negotiation results, as directed by the Owner. § 3.5.3.3 If the Proposal Documents permit substitutions, upon the Owner's written authorization, the Architect shall, as an Additional Service, consider requests for substitutions and prepare and distribute addenda identifying approved substitutions to all prospective contractors. § 3.6 Construction Phase Services § 3.6.1 General (Paragraphs deleted) § 3.6.2.1 The Architect shall visit the site at intervals appropriate to the stage of construction, or as otherwise required in Section 4.3.3, to become generally familiar with the progress and quality of the portion of the Work completed, and to determine, in general, if the Work observed is being performed in a manner indicating that the Work, when fully completed, will be generally in accordance with the Contract Documents. However, the Architect shall not be required to make exhaustive or continuous on -site inspections to check the quality or quantity of the Work. On the basis of the site visits, the Architect shall keep the Owner reasonably informed about the quality of the portion of the Work observed, and report to the Owner (1) known deviations from the Contract Documents, and (2) defects and deficiencies observed in the Work. § 3.6.2.2 The Owner has the authority to reject Work that does not conform to the Contract Documents. Whenever the Architect considers it necessary oradvisable, the Architect shall have the authority to recommend inspection or testing of the Work in accordance with the provisions of the Contract Documents, whether or not such Work is fabricated, installed or completed. However, neither this authority nor a decision made in good faith either to exercise or not to exercise such authority shall give rise to a duty or responsibility of the Architect to the Contractor, Subcontractors, material and equipment suppliers, their agents or employees or other persons or entities performing portions of the Work. AIA Doeumont B701 "' - 2017. Copydot01974, 1978, 1987,1997, 2007 and 2017 by The American Institute d ArchRects. AN fights named. WARNING., This Intl A111e Document is protected by U.S. Copyright Law and InternationalTnaties. Unsuthorlwd reproduction or distribu iun or this AIA' Docuanent, or any portion 1 produced by AlAymutt In sottware at 20.53 30 U un 07/27/201civil and crImInal 9 under Order o 7305d vAll be 669624 which expires on to the 03I0 =rn 20t and In �� the law, Ttus docwnfnt was User Notes: (1667656631) T Q Packet Pg. 487 Init. § 3.6.2.3 The Owner, with the Architect's assistance shall interpret and decide matters concerning performance under, and requirements of, the Contract Documents on request of either the Architect or Contractor. The Owner's response to such requests shall be made in writing within any time limits agreed upon or otherwise with reasonable promptness. § 3.6.2A Interpretations and decisions of the Owner, with Architect's assistance, shall be consistent with the intent of and reasonably inferable from the Contract Documents and shall be in writing or in the form of drawings (prepared by the Architect). When making such interpretations and decisions, the Owner shall endeavor to secure faithful performance by both Architect and Contractor and shall not show partiality to either. The Owner's decisions, with assistance of the Architect, on matters relating to aesthetic effect shall be final ifconsistent with the intent expressed in the Contract Documents. § 3.6.2.5 The Owner is designated to serve as an Initial Decision Maker. § 3.6,3 Certificates for Payment to Contractor (Paragraphs deleted) § 3.6.3.1 The Owner, with advice from the Architect, shall review and certify the amounts due the Contractor and shall issue certificates in such amounts. The Owner's certification for payment shall constitute a representation, based on the evaluation of the Work as provided in Section 3.6.2 and on the data comprising the Contractor's Application for Payment, that, to the best of the Owner's knowledge, information and belief, the Work has progressed to the point indicated and that the quality of the Work is in accordance with the Contract Documents. The foregoing representations are subject (1) to an evaluation of the Work for conformance with the Contract Documents upon Substantial Completion, (2) to results of subsequent tests and inspections, (3) to correction of minor deviations from the Contract Documents prior to completion, and (4) to specific qualifications expressed by the Owner or Architect. § 3.6.3.2 The issuance of a Certificate for Payment shall not be a representation that the Architect has (1) made exhaustive or continuous on -site inspections to check the quality or quantity of the Work, (2) reviewed construction means, methods, techniques, sequences or procedures, (3) reviewed copies of requisitions received from Subcontractors and material suppliers and other data requested by the Owner to substantiate the Contractor's right to payment, or (4) ascertained how or for what purpose the Contractor has used money previously paid on account of the Contract Sum. § 3.6.3.3 The Owner shall maintain a record of the Applications and Certificates for Payment. § 3.6A Submittals (Paragraphs deleted) § 3.6.4.1 The Owner shall review the Contractor's submittal schedule and shall not unreasonably delay or withhold approval, The review of submittals shall be taken in accordance with the approved submittal schedule or, in the absence of an approved submittal schedule, with reasonable promptness while allowing sufficient time in the Owner's judgment to permit adequate review. § 3.6.4.2 In accordance with the Owner -approved submittal schedule, the Architect, if requested by the Owner, shall review and approve or take other appropriate action upon the Contractor's submittals such as Shop Drawings, Product Data and Samples, but only for the limited purpose of checking for conformance with information given and the design concept expressed in the Contract Documents. Review of such submittals is not for the purpose of determining the accuracy and completeness of other information such as dimensions, quantities, and installation or performance of equipment or systems, which are the Contractor's responsibility. The Architect's review shall not constitute approval of safety precautions or, unless otherwise specifically stated by the Architect, of any construction means, methods, techniques, sequences or procedures. The Architect's approval of a specific item shall not indicate approval of an assembly of which the item is a component. § 3.6A.3 If the Contract Documents specifically require the Contractor to provide professional design services or certifications by a design professional related to systems, materials or equipment, the Architect shall specify the appropriate performance and design criteria that such services must satisfy. The Architect's consultant shall review Shop Drawings and other submittals related to the Work designed or certified by the design professional retained by the Contractor that bear such professional's seal and signature when submitted to the Architect. The Architect shall be AIA Document e101 "— 2017. Copyright C 1974,1976,1987, 1997, 2007 and 2017 by The Amertcan Institute of Architects. All rights reserved. WARNING: This AIAs Document Is protected by U.S. Copyright Law and Intsmationai Treaties. Unauthorised reproduction or distribution of this AIA* Document, or any portion or it, may result In seven clue and erlmlnal panaldes, and wla be prosecuted to the maximum extent possible undarthe law. This document was produced by A:A software at 20 53 30 ET on 0327/2019 under Order No 7305569624 which exp°aes on 0310912020. and Is not for resale UserNotes: (1667665531) 10 T Q Packet Pg. 488 entitled to rely upon the adequacy, accuracy and completeness of the services, certifications and approvals performed or provided by such design professionals. § 3AA4 Subject to the provisions of Section 4.3, the Architect shall assist the Owner with review and responses to requests for information about the Contract Documents. Requests for information shall include, at a minimum, a detailed written statement that indicates the specific Drawings or Specifications in need of clarification and the nature of the clarification requested. The Owner's response to such requests shall be made in writing within any time limits agreed upon, or otherwise with reasonable promptness. If appropriate and requested by the Owner, the Architect shall prepare and issue supplemental Drawings and Specifications in response to requests for information. § 3.6.4S The Contractor shall maintain a record of submittals and copies of submittals. § 3.6.5 Changes in the Work (Paragraphs deleted) § 3.6.5.1 The Architect may recommend minor changes in the Work that are consistent with the intent of the Contract Documents and do not involve an adjustment in the Contract Sum or an extension of the Contract Time. Subject to the provisions of Section 4.3, the Contractor shall prepare Change Orders and Construction Change Directives for the Owner's approval and execution in accordance with the Contract Documents. § 3.6.5.2 The Contractor shall maintain records relative to changes in the Work. § 3.6,6 Project Completion (Paragraphs deleted) § 3.6.6.1 The Owner, with assistance from the Architect, shall conduct inspections to determine the date or dates of Substantial Completion and the date of final completion; issue Certificates of Substantial Completion; receive from the Contractor and forward to the Owner, for the Owner's review and records, written warranties and related documents required by the Contract Documents and assembled by the Contractor; and issue a final Certificate for Payment based upon a final inspection indicating the Work complies with the requirements of the Contract Documents. § 3.6.62 The Architect's inspections shall be conducted with the Owner to check conformance of the Work with the requirements of the Contract Documents and to verify the accuracy and completeness of the list submitted by the Contractor of Work to be completed or corrected. 3.6.6.3 Paragraph omitted. § 3.6.6A The Contractor shall forward to the Owner the following information: (1) consent of surety or sureties, if any, to reduction in or partial release of retainage or the making of final payment; (2) affidavits, receipts, releases and waivers of liens or bonds indemnifying the Owner against liens; and (3) any other documentation required of the Contractor under the Contract Documents. § 3.6.6.5 Upon request of the Owner, and prior to the expiration of one year from the date of Substantial Completion, the Architect shall, conduct a meeting with the Owner to review the facility operations and performance. ARTICLE 4 SUPPLEMENTAL AND ADDITIONAL SERVICES § 4.1 Supplemental Services § 4.1.1 The services listed below are not included in Basic Services but may be required for the Project. The Architect shall provide the listed Supplemental Services only if specifically designated in the table below as the Architect's responsibility, and the Owner shall compensate the Architect as provided in Section 11.2. Unless otherwise specifically addressed in this Agreement, if neither the Owner nor the Architect is designated, the parties agree that the listed Supplemental Service is not being provided for the Project. (Designate the Architect's Supplemental Services and the Owner's Supplemental Services required for the Project by indicating whether the Architect or Owner shall be responsible for providing the identified Supplemental Service. Insert a description of the Supplemental Services in Section 4.1,2 below or attach the description ofservices as an exhibit to this Agreement) ALA t3ocamanitd101 TM-2017. Copyrighl01974. 1978, 1997, 1997, 2007 and 2017 by Tha American Institute of Arrhitacts. Ali rights reserved. wARNiNti= This Init. Atqs Doeumentie protacted by U.S Copyright Low a W lntemstionalTreaties. Unauthorised reproduction or distribution of this AIA* Document, wary 11 portion of IL may result In severe civil and criminal penalties, and will be prosecuted to the maximum extent possible under the law This document was t produced by AIA softwwe at 20 53 30 ET on 03127/2019 under Omer No.7305669624 which empkes on 0310912020, and Is not for resale User Notes: (166765ss31) T Q Packet Pg. 489 Supplemental Services Responsibility (Architect, Owner, or notprovided) 4.1.1.1 Programming Architect and Owner 4.1.1.2 Multiple ereliminaa designs Architect 4.1.1.3 Measured drawings Not provided 4.1.1.4 Existing facilities surveys Not provided 4.1.1.5 Site evaluation and planning Not provided § 4.1.1.6 Building Information Model management responsibilities Not provided § 4.1.1.7 Development of Building Information Models for post construction use Not provided 4.1.1.8 Civil engineering Architect. See Exhibit A for scope 4.1.0 Landscape design Not provided 4.1.1.10 Architectural interior design Architect will provide color boards for typical interior and exterior finishes from samples provided by the general contractor 4.1.1.11 Value anal sis Not provided § 4.1.1.12 Detailed cost estimating beyond that required in Section 6.3 Not provided 4.1.1.13 On -site project representation Not provided 4.1.1.14 Conformed documents for construction Not provided 4.1.1.15 As -designed record drawings Not provided 4.1.1.16 As -constructed record drawings Contractor fi 4.1.1.17 Post -occupancy evaluation Not provided 4.1.1.18 Facility support services Not provided 4.1.1.19 Tenant -related services Not provided. Thrift store and coffee shop build out are by others § 4.1.1.20 Architect's coordination of the Owner's consultants See 4.1.2.1 4.1.1.21 Telecommunicatiansldatadesign Not provided 4.1.1.22 Security evaluation and planning Not provided 4.1.1.23 Commissioning Owner 4.1.1.24 Sustainable Project Services pursuant to Section 4.1.3 See 1.1.6 4.1.1.25 Fast -track design services Not provided 4.1.1.26 Multiple bid packages Not provided 4.1.1.27 Historic preservation Not provided 4.1.1.28 Furniture, furnishings. and equipment design Not provided 4.1.1.29 Other services provided bX special Consultants Not provided 4.1.1.30 Other Supplemental Services Not provided § 4.1.2 Description of Supplemental Services § 4.1.2.1 A description of each Supplemental Service identified in Section 4.1.1 as the Architect's responsibility is provided below. (Describe in detail the Architect's Supplemental Services identified in Section 4.1.1 or, if set forth in an exhibit, identify the exhibit. The (Alit publishes a number afStandard Form of(Architect 's Services documents that can be included as an exhibit to describe the Architect's Supplemental Services.) AIA bocument 8101 TM'-2017. Copyrightd11974, 1978 1987,1997, 20a7 and 2017 by The Amedcan Institute of Architects. AN rights reserved. WARNING: This Init AIAe Docunrmt is protected by U.B. Copyright Law and International Treaties Unauthorized reproduction ordistxlbution of this AIA'r boeumerd, orany 12 portions of 1% may result In severe chill and criminal penalties, and will be prosecuted to the maximum extent possible under the saw. This document was t produced by AIA software at 20:53.30 ET on 032712019 under Order No.7305669624 which expires on 03109r2020 and is not for resale. User Notts: (1667655531) T Q Packet Pg. 490 The architect will coordinate their work with the City's site design team. The City's team will design and permit all site related items. The following drawings are included in the permit submittal and will be provided by others - landscape plan, storm drainage plan, off site utility plan. The architect will prepare a site plan locating the building based on the base site layouts developed by the site design team. See Exhibit A for on -site civil scope § 4.1.22 A description of each Supplemental Service identified in Section 4.1.1 as the Owner's responsibility is provided below. (Describe In derail the Owner's Supplemental Services Identified in Section 4,1.1 or, il'set forth in an exhibit, identify the exhibit.) § 4.1.31f the Owner identified a Sustainable Objective in Article 1, the Architect shall provide, as a Supplemental Service, the Sustainability Services required in AIA Document E204*m-2017, Sustainable Projects Exhibit, attached to this Agreement. The Owner shall compensate the Architect as provided in Section 11.2. § 42 Architect's Additional Services The Architect may provide Additional Services after execution of this Agreement without invalidating the Agreement. Except for services required due to the fault of the Architect, any Additional Services provided in accordance with this Section 4.2 shall entitle the Architect to compensation pursuant to Section 11.3 and an appropriate adjustment in the Architect's schedule, § 4.2.1 Upon recognizing the need to perform the following Additional Services, the Architect shall notify the Owner with reasonable promptness and explain the facts and circumstances giving rise to the need. The Architect shall not proceed to provide the following Additional Services until the Architect receives the Owner's written authorization: .1 Services necessitated by a change in the Initial Information, previous instructions or approvals given by the Owner, or a material change in the Project including size, quality, complexity, the Owner's schedule or budget for Cost ofthe Work, or procurement or delivery method; 2 Services necessitated by the enactment or revision of codes, laws, or regulations, including changing or editing previously prepared instruments of Service; .3 Changing or editing previously prepared Instruments of Service necessitated by official interpretations of applicable codes, laws or regulations that are either (a) contrary to specific interpretations by the applicable authorities having jurisdiction made prior to the issuance of the building permit, or (b) contrary to requirements of the Instruments of Service when those Instruments of Service were prepared in accordance with the applicable standard of care; A Services necessitated by decisions of the Owner not rendered in a timely manner or any other failure of performance on the part of the Owner or the Owner's consultants or contractors; .5 Preparing digital models or other design documentation for transmission to the Owner's consultants and contractors, or to other Owner -authorized recipients; .6 Preparation of design and documentation for alternate bid or proposal requests proposed by the Owner, .l Preparation for, and attendance at, a public presentation, meeting or hearing; .8 Preparation for, and attendance at, a dispute resolution proceeding or legal proceeding, except where the Architect is party thereto; .9 Evaluation of the qualifications of entities providing bids or proposals; .10 Consultation concerning replacement of Work resulting from fire or other cause during construction; or, .11 Assistance to the Initial Decision Maker, if other than the Architect. § 42.2 To avoid delay in the Construction Phase, the Architect shall provide the following Additional Services, notify the Owner with reasonable promptness, and explain the facts and circumstances giving rise to the need. If, upon receipt ofthe Architect's notice, the Owner determines that all or parts ofthe services are not required, the Owner shall give prompt written notice to the Architect of the Owner's determination. The Owner shall compensate the Architect for the services provided prior to the Architect's receipt of the Owner's notice. .1 Reviewing a Contractor's submittal out of sequence from the submittal schedule approved by the Architect; AIA Document B101 TM-2o17. Copydphter 1974 1976,1987,11397, 2007 and 2017 by The American Institule of Architects. AM rights reserved. WARNING: This Ott' AIA* Document Is proteetod by U.S. Copyright Law and International Treaties. Unauthorbod reproduction or distribution of this AFA* Document, orany 13 t portion of it, may result in severe even and criminal penalties. and wet be prosecuted to the maximum extant possible under the taw This document was produced by AIA software at 20 53 30 ET on 03127/2019 under Order No.7305669624 which expires an 03/09/2020 and Is not for resale User Notes: (1867655531) T Q Packet Pg. 491 .2 Responding to the Contractor's requests for information that are not prepared in accordance with the Contract Documents or where such information is available to the Contractor from a careful study and comparison of the Contract Documents, field conditions, other Owner -provided information, Contractor -prepared coordination drawings, or prior Project correspondence or documentation; .3 Preparing Change Orders and Construction Change Directives that require evaluation of Contractor's proposals and supporting data, or the preparation or revision of Instruments of Service; .4 Evaluating an extensive number of Claims as the Initial Decision Maker; or, .5 Evaluating substitutions proposed by the Owner or Contractor and making subsequent revisions to Instruments of Service resulting therefrom. § 4.2.3 The Architect shall provide Construction Phase Services exceeding the limits set forth below as Additional Services. When the limits below are reached, the Architect shall notify the Owner: .1 One ( 1 ) reviews of each Shop Drawing, Product Data item, sample and similar submittals of the Contractor .2 Sixteen ( 16 ) visits to the site by the Architect during construction ,3 One ( l ) inspections for any portion of the Work to determine whether such portion of the Work is substantially complete in accordance with the requirements of the Contract Documents .4 One ( l ) inspections for any portion of the Work to determine final completion. § 4.2.4 Except for services required under Section 3.6.6.5 and those services that do not exceed the limits set forth in Section 4.2.3, Construction Phase Services provided more than 60 days after (1) the date of Substantial Completion of the Work or (2) the initial date of Substantial Completion identified in the agreement between the Owner and Contractor, whichever is earlier, shall be compensated as Additional Services to the extent the Architect incurs additional cost in providing those Construction Phase Services. § 4,2,51 f the services covered by this Agreement have not been completed within thirty six ( 36 ) months of the date of this Agreement, through no fault of the Architect, extension of the Architect's services beyond that time shall be compensated as Additional Services. ARTICLE 5 OWNER'S RESPONSIBILITIES § 5.1 Unless otherwise provided for under this Agreement, the Owner shall provide information in a timely manner regarding requirements for and limitations on the Project, including a written program, which shall set forth the Owner's objectives; schedule; constraints and criteria, including space requirements and relationships; flexibility; expandability; special equipment; systems; and site requirements. § 5.2 The Owner shall establish the Owner's budget for the Project, including (1) the budget for the Cost of the Work as defined in Section 6.1; (2) the Owner's other costs; and, (3) reasonable contingencies related to all of these costs. The Owner shall update the Owner's budget for the Project as necessary throughout the duration of the Project until final completion. If the Owner significantly increases or decreases the Owner's budget for the Cost of the Work, the Owner shall notify the Architect. The Owner and the Architect shall thereafter agree to a corresponding change in the Prcject's scope and quality, § 5.3 The Owner shall identify a representative authorized to act on the Owner's behalf with respect to the Project. The Owner shall render decisions and approve the Architect's submittals in a timely manner in order to avoid unreasonable delay in the orderly and sequential progress of the Architect's services. § 5.4 The Owner shall furnish surveys to describe physical characteristics, legal limitations and utility locations for the site of the Project, and a written legal description of the site. The surveys and legal information shall include, as applicable, grades and lines of streets, alleys, pavements and adjoining property and structures; designated wetlands; adjacent drainage; rights -of -way, restrictions, casements, encroachments, zoning, deed restrictions, boundaries and contours of the site; locations, dimensions, and other necessary data with respect to existing buildings, other improvements and trees; and information concerning available utility services and lines, both public and private, above and below grade, including inverts and depths. All the information on the survey shall be referenced to a Project benchmark. AIA Document n1D1 Thh — Zo17. Capyright+D lg74,1976,1987.1997, 2DO7 and 2017 by The American Institute of Architects. AN rights reserved. WARNINGi This Init. AIAa Document is protected by U.8-Copyright Law and International Tmiles. Unauthorized reproduction or distribution of this AIAr` Document, or any 14 portion of it, may result in seven civil and criminal penalties, and will be prosecuted to the maximum extent possible under the law. This document was t produced by AIA software at 20 63 30 ET on 03/2712019 under Order No 73D5569624 which expires on 031090120 and Is rot for resale UserNotea: (1667655531) T Q Packet Pg. 492 § 5.5 The Owner shall furnish services of geoteehnical engineers, which may include test borings, test pits, determinations of soil bearing values, percolation tests, evaluations of hazardous materials, seismic evaluation, ground corrosion tests and resistivity tests, including necessary operations for anticipating subsoil conditions, with written reports and appropriate recommendations. § 5.6 The Owner shall provide the Supplemental Services designated as the Owner's responsibility in Section 4.1.1. § 6.71f the Owner identified a Sustainable Objective in Article 1, the Owner shall fulfill its responsibilities as required in AIA Document E204*1,L-2017, Sustainable Projects Exhibit, attached to this Agreement. § 5.8 The Owner shall coordinate the services of its own consultants with those services provided by the Architect. Upon the Architect's request, the Owner shall furnish copies of the scope of services in the contracts between the Owner and the Owner's consultants. The Owner shall furnish the services ofconsultants other than those designated as the responsibility of the Architect in this Agreement, or authorize the Architect to furnish them as an Additional Service, when the Architect requests such services and demonstrates that they are reasonably required by the scope of the Project. The Owner shall require that its consultants and contractors maintain insurance, including professional liability insurance, as appropriate to the services or work provided. § 5.9 The Owner shall furnish tests, inspections and reports required by law or the Contract Documents, such as structural, mechanical, and chemical tests, tests for air and water pollution, and tests for hazardous materials. § 5.10 The Owner shall furnish all legal, insurance and accounting services, including auditing services, that may be reasonably necessary at any time for the Project to meet the Owner's needs and interests. § 5.11 The Owner shall provide prompt written notice to the Architect if the Owner becomes aware of any fault or defect in the Project, including errors, omissions or inconsistencies in the Architect's instruments of Service. § 5.12 The Owner shall include the Architect in all communications with the Contractor that relate to or affect the Architect's services or professional responsibilities. The Owner shall promptly notify the Architect ofthe substance of any direct communications between the Owner and the Contractor otherwise relating to the Project. Communications by and with the Architect's consultants she]I be through the Architect. § 5.13 Before executing the Contract for Construction, the Owner shall coordinate the Architect's duties and responsibilities set forth in the Contract for Construction with the Architect's services set forth in this Agreement. The Owner shall provide the Architect a copy of the executed agreement between the Owner and Contractor, including the General Conditions of the Contract for Construction. § 5.14 The Owner shall provide the Architect access to the Project site prior to commencement of the Work and shall obligate the Contractor to provide the Architect access to the Work wherever it is in preparation or progress. § 6.15 Within 15 days after receipt of a written request from the Architect, the Owner shall furnish the requested information as necessary and relevant for the Architect to evaluate, give notice of, or enforce lien rights. ARTICLE 6 COST OF THE WORK § 6.1 For purposes of this Agreement, the Cost of the Work shall be the total cost to the Owner to construct all elements of the Project designed or specified by the Architect and shall include contractors' general conditions costs, overhead and profit. The Cost of the Work also includes the reasonable value of labor, materials, and equipment, donated to, or otherwise furnished by, the Owner. The Cost of the Work does not include the compensation of the Architect; the costs of the land, rights -of -way, financing, or contingencies for changes in the Work; or other costs that are the responsibility of the Owner. § 6.2 The Owner's budget for the Cost of the Work is provided in Initial Information, and shall be adjusted throughout the Project as required under Sections 5.2, 6.4 and 6.5. Evaluations of the Owner's budget for the Cost of the Work, and the preliminary estimate of the Cost of the Work and updated estimates of the Cost of the Work, prepared by the Architect, represent the Architect's judgment as a design professional. It is recognized, however, that neither the Architect nor the Owner has control over the cost of labor, materials, or equipment; the Contractor's methods of Ir,tt Awuacumem0'1uV--zal7.copy►1ymv1974,1978,1987,1997,2007and 2017byThe American lnstltuteofArchteets.Air right* reserved. WARNING; This AIA' Document is protected by u.s, Copyright Law and Inlematiomal Treaties, Unauthorized reproduction ordistribution ofthls AIM Document, or any 15 portion of it, may result In seven civa and etiminat penalties, and will tie prosecuted to the maximum extent possible under the taw. This document was i produced by AIA software at 20 53 30 ET on 031702019 under Order No.7305569624 which expires on 0310912020. and is not for resale User Notes: (1687855631) T Q Packet Pg. 493 determining bid prices; or competitive bidding, market, or negotiating conditions. Accordingly, the Architect cannot and does not wan -ant or represent that bids or negotiated prices will not vary from the Owner's budget for the Cost of the Work, or from any estimate of the Cost of the Work, or evaluation, prepared or agreed to by the Architect. (Paragraph deleted) § 6.4 If, through no fault of the Architect, the Procurement Phase has not commenced within 90 days after the Architect submits the Construction Documents to the Owner, the Owner's budget for the Cost of the Work shall be adjusted to reflect changes in the general level of prices in the applicable construction market. (Paragraph deleted) § 6.61f the Owner's budget for the Cost of the Work at the conclusion of the Construction Documents Phase Services is exceeded by the lowest bona fide bid or negotiated proposal, the Owner shall .1 give written approval of an increase in the budget for the Cost of the Work; .2 authorize rebidding or renegotiating of the Project within a reasonable time; .3 terminate in accordance with Section 9.5; .4 in consultation with the Architect, revise the Project program, scope, or quality as required to reduce the Cost of the Work; or, .5 implement any other mutually acceptable alternative. § 6.7 If the Owner chooses to proceed under Section 6.6.4, the Architect shall modi fy the Construction Documents as necessary to comply with the Owner's budget for the Cost of the Work at the conclusion of the Construction Documents Phase Services, or the budget as adjusted under Section 6.6.1. if the Owner requires the Architect to modify the Construction Documents because the lowest bona fide bid or negotiated proposal exceeds the Owner's budget for the Cost of the Work due to market conditions the Architect could not reasonably anticipate, the Owner shall compensate the Architect for the modifications as an Additional Service pursuant to Section 11.3; otherwise the Architect's services for modifying the Construction Documents shall be without additional compensation. In any event, the Architect's modification of the Construction Documents shall be the limit of the Architect's responsibility under this Article 6. ARTICLE 7 COPYRIGHTS AND LICENSES § 7.1 The Architect and the Owner warrant that in transmitting instruments of Service, or any other information, the transmitting party is the copyright owner of such information or has permission from the copyright owner to transmit such information for its use on the Project. § 7.2 The Architect and the Architect's consultants shall be deemed the authors and owners of their respective Instruments of Service, including the Drawings and Specifications, and shalt retain all common law, statutory and other reserved rights, including copyrights. Submission or distribution of Instruments of Service to meet official regulatory requirements or for similar purposes in connection with the Project is not to be construed as publication in derogation of the reserved rights of the Architect and the Architect's consultants. § 7.3 The Architect grants to the Owner a nonexclusive license to use the Architect's Instruments of Service solely and exclusively for purposes of constructing, using, maintaining, altering and adding to the Project, provided that the Owner substantially performs its obligations under this Agreement, including prompt payment of all sums due pursuant to Article 9 and Article 11, The Architect shall obtain similar nonexclusive licenses from the Architect's consultants consistent with this Agreement. The license granted under this section permits the Owner to authorize the Contractor, Subcontractors, Sub -subcontractors, and suppliers, as well as the Owner's consultants and separate contractors, to reproduce applicable portions of the Instruments of Service, subject to any protocols established pursuant to Section 1.3, solely and exclusively for use in performing services or construction for the Project. If the Architect rightfully terminates this Agreement for cause as provided in Section 9.4, the license granted in this Section 7.3 shall terminate. AIA DocumentB101 "'— 2017. CoWrightO 1974,1978,1987. 1997, 2007and 2017 by The American Institute of Arehhects, All rights reserved. WARNING This Init Alps Document Is protected by UZ Copyright Law and International Treaties, Unauthorized reproduction or distribution of this AIA* Document, or any 16 1 produced by AIA softwareon of 14 may result ln B9Vat 20 5330Il and CAMI"29 Ponattles, T on 03127/2019 under Order will be prosecuted to the maximum extent possible under the ` This document was r No 7305899624 which expires on 03109/2020, and Is no for regale user Notes: (1687655531) T Q Packet Pg. 494 § 7.3.1 in the event the Owner uses the Instruments of Service without retaining the authors of the Instruments of Service, the Owner releases the Architect and Architect's consultant(s) from all claims and causes of action arising from such uses. The Owner, to the extent permitted by law, further agrees to indemnify and hold harmless the Architect and its consultants from all costs and expenses, including the cost of defense, related to claims and causes of action asserted by any third person or entity to the extent such costs and expenses arise from the Owner's use of the Instruments of Service under this Section 7.3,1. The terms of this Section 7.3.1 shall not apply if the Owner rightfully terminates this Agreement for cause under Section 9A. § 7.4 Except for the licenses granted in this Article 7, no other license or right shall be deemed granted or implied under this Agreement. The Owner shall not assign, delegate, sublicense, pledge or otherwise transfer any license granted herein to another parry without the prior written agreement of the Architect. Any unauthorized use of the Instruments of Service shall be at the Owner's sole risk and without liability to the Architect and the Architect's consultants. § 7.3 Except as otherwise stated in Section 7.3, the provisions of this Article 7 shall survive the termination of this Agreement. ARTICLE 8 CLAIMS AND DISPUTES § &1 General § 8.1.1 The Owner and Architect shall commence all claims and causes of action against the other and arising out of or related to this Agreement, whether in contract, tort, or otherwise, in accordance with the requirements of the binding dispute resolution method selected in this Agreement and within the period specified by applicable law, but in any case not more than 10 years after the date of Substantial Completion of the Work. The Owner and Architect waive all claims and causes of action not commenced in accordance with this Section S.1.1. § 8.1.2 To the extent damages are covered by property insurance, the Owner and Architect waive all rights against each other and against the contractors, consultants, agents, and employees of the other for damages, except such rights as they may have to the proceeds of such insurance as set forth in AIA Document A201--2017, General Conditions of the Contract for Construction. The Owner or the Architect, as appropriate, shall require of the contractors, consultants, agents, and employees of any of them, similar waivers in favor of the other parties enumerated herein. § 8.1.3 The Architect and Owner waive consequential damages for claims, disputes, or other matters in question, arising out of or relating to this Agreement. This mutual waiver is applicable, without limitation, to all consequential damages due to either party's termination of this Agreement, except as specifically provided in Section 9.7. § 8.2 Mediation § 8.2.1 Any claim, dispute or other matter in question arising out of or related to this Agreement shall be subject to mediation as a condition precedent to binding dispute resolution. If such matter relates to or is the subject of a lien arising out of the Architect's services, the Architect may proceed in accordance with applicable law to comply with the lien notice or filing deadlines prior to resolution of the matter by mediation or by binding dispute resolution. § 8.12 The Owner and Architect shall endeavor to resolve claims, disputes and other matters in question between them by mediation, which, unless the parties mutually agree otherwise, shall be administered by the American Arbitration Association in accordance with its Construction Industry Mediation Procedures in effect on the date of this Agreement. A request for mediation shall be made in writing, delivered to the other patty to this Agreement, and filed with the person or entity administering the mediation. The request may be made concurrently with the filing of complaint or other appropriate demand for binding dispute resolution but, in such event, mediation shall proceed in advance of binding dispute resolution proceedings, which shall be stayed pending mediation for a period of 60 days from the date of tiling, unless stayed for a longer period by agreement of the parties or court order. If an arbitration proceeding is stayed pursuant to this section, the parties may nonetheless proceed to the selection of the arbitmtor(s) and agree upon a schedule for later proceedings. § 8.2.3 The parties shall share the mediator's fee and any ruling fees equally. The mediation shall be held in the place where the Project is located, unless another location is mutually agreed upon. Agreements reached in mediation shall be enforceable as settlement agreements in any court having jurisdiction thereof. AIA Doeumentat0l ^' — 2017. CopyriphtO 1974.1978, 1987 1927, 2007 and 2017 by The American Institute or Architects. All rights resented, WARNING: Thk Init. AIAe Document Is protected by U.S. Copyright Low and International Trades. Unauthorized reproduction or distribution of this AIA* Document, orany 17 portion of n, may result in sever civil and criminal penalties, and will be prosecuted to the maximum extent possible under the law. Th s document was 1 produced by AIA sotlwue at 20,53 30 ET on 03/27/2019 under order No.7305669624 which expires on 03/09/2020 and is not nor resale. User Notes: (1667655531) t, Q Packet Pg. 495 § 8.2.4 If the parties do not resolve a dispute through mediation pursuant to this Section 8.2, the method of binding dispute resolution shall be the following: (Check the appropriate box) [ X ] Arbitration pursuant to Section 8.3 of this Agreement [ j Litigation in a court of competent jurisdiction [ ] Other: (Spec) If the Owner and Architect do not select a method of binding dispute resolution, or do not subsequently agree in w writing to a binding dispute resolution method other than litigation, the dispute will be resolved in a court of competent jurisdiction. c L § 8.3 Arbitration IZ Q' § 8.3.1 If the parties have selected arbitration as the method For binding dispute resolution in this Agreement, any claim, dispute or other matter in question arising out of or related to this Agreement subject to, but not resolved by, mediation shall be subject to arbitration, which, unless the parties mutually agree otherwise, shall be administered by a) the American Arbitration Association in accordance with its Construction Industry Arbitration Rules in effect on the +, date of this Agreement. A demand for arbitration shall be made in writing, delivered to the other party to this c Agreement, and filed with the person or entity administering the arbitration. m § 8.3.1.1 A demand for arbitration shall be made no earlier than concurrently with the filing of a request for mediation, but in no event shall it be made after the date when the institution of legal or equitable proceedings based on the claim, dispute or other matter in question would be barred by the applicable statute of limitations. For statute of limitations o� purposes, receipt of a written demand for arbitration by the person or entity administering the arbitration shall constitute the institution of legal or equitable proceedings based on the claim, dispute or other matter in question. M w § 8.3.2 The foregoing agreement to arbitrate, and other agreements to arbitrate with an additional person or entity duly consented to by parties to this Agreement, shall be specifically enforceable in accordance with applicable law in any court having jurisdiction thereof. 3 § 8.3.3 The award rendered by the arbitmtor(s) shall be final, and judgment may be entered upon it in accordance with M applicable law in any court having jurisdiction thereof, o § 8.3.4 Consolidation or Joinder V Q § 8.3.4.1 Either party, at its sole discretion, may consolidate an arbitration conducted under this Agreement with any Q other arbitration to which it is a party provided that (1) the arbitration agreement governing the other arbitration }; permits consolidation; (2) the arbitrations to be consolidated substantially involve common questions of law or fact; and (3) the arbitrations employ materially similar procedural rules and methods for selecting arbitrator(s). E § 8.3A.2 Either party, at its sole discretion, may include by joinder persons or entities substantially involved in a common question of law or fact whose presence is required if complete relief is to be accorded in arbitration, provided a that the party sought to be joined consents in writing to such joinder. Consent to arbitration involving an additional person or entity shall not constitute consent to arbitration of any claim, dispute or other matter in question not described in the written consent. § 8.3.4.3 The Owner and Architect grant to any person or entity made a party to an arbitration conducted under this Section 8.3, whether by joinder or consolidation, the same rights of joinder and consolidation as the Owner and Architect under this Agreement. § 8.4 The provisions of this Article 8 shall survive the termination of this Agreement. AIA Document B101 TM— 2017. CopyNhtd11274,1978,1987,1997. 2007 and 2017 by The American Institute of Architects. All rights reserved. WARNING. This Inh' AIA' Document is protected by U.B. Copyright Law and International Trestles. Unauthorized reproduction or distribution of this AIA• document, or any 18 portion of It, may result In savor@ civil and criminal penalties, and will be prosecuted to the maximum extent passible under the law. This document was t produced by AIA software at 20 53 30 ET on 0312712019 under order No 7305SM24 which expires on 03109020, and is not for resets User Notes. (16676555311 Packet Pg. 496 ARTICLE 9 TERMINATION OR SUSPENSION § 9,1 If the Owner fails to make payments to the Architect in accordance with this Agreement, such failure shall be considered substantial nonperformance and cause for termination or, at the Architect's option, cause for suspension of performance of services under this Agreement. If the Architect elects to suspend services, the Architect shall give seven days' written notice to the Owner before suspending services. In the event of a suspension of services, the Architect shall have no liability to the Owner for delay or damage caused the Owner because of such suspension of services. Before resuming services, the Owner shall pay the Architect all sums due prior to suspension and any expenses incurred in the interruption and resumption of the Architect's services. The Architect's fees for the remaining services and the time schedules shall be equitably adjusted. § 9.2 If the Owner suspends the Project, the Architect shall be compensated for services performed prior to notice of such suspension. When the Project is resumed, the Architect shall be compensated for expenses incurred in the interruption and resumption of the Architect's services. The Architect's fees for the remaining services and the time schedules shall be equitably adjusted. § 9.3 If the Owner suspends the Project for more than 90 cumulative days for reasons other than the fault of the Architect, the Architect may terminate this Agreement by giving not less than seven days' written notice. § 9A Either party may terminate this Agreement upon not less than seven days' written notice should the other party fail substantially to perform in accordance with the terms ofthis Agreement through no fault of the party initiating the termination. § 9.5 The Owner may terminate this Agreement upon not less than seven days' written notice to the Architect for the Owner's convenience and without cause. § 9.6 If the Owner terminates this Agreement for its convenience pursuant to Section 9.5, or the Architect terminates this Agreement pursuant to Section 9.3, the Owner shall compensate the Architect for services performed prior to termination, Reimbursable Expenses incurred, and costs attributable to termination, including the costs attributable to the Architect's termination of consultant agreements. § 9.7 In addition to any amounts paid under Section 9.6, if the Owner terminates this Agreement for its convenience pursuant to Section 9.5, or the Architect terminates this Agreement pursuant to Section 9.3, the Owner shall pay to the Architect the following fees: (Set forth below the amount of atW termination or licensing fee, or the method for determining any termination or licensingfee) Termination Fee: Amount due for services completed at time of termination Licensing Fee if the Owner intends to continue using the Architect's Instruments of Service: Not applicable § 9.8 Except as otherwise expressly provided herein, this Agreement shall terminate one year from the date of Substantial Completion. § 9.9 The Owner's rights to use the Architect's Instruments of Service in the event of a termination of this Agreement are set forth in Article 7 and Section 9.7. ARTICLE 10 MISCELLANEOUS PROVISIONS § 10.1 This Agreement shall be governed by the law of the place where the Project is located, excluding that jurisdiction's choice of law rules. If the parties have selected arbitration as the method of binding dispute resolution, the Federal Arbitration Act shall govern Section 8.3. AM Document 6101--2017. CoPyrightO1974, 1976 1957,1997, 2007 and 2017 by The American Institute of Arehitects.All rights reserved. WARNING: Thls tnit A� Document on of K � protected resutt In by.; and n� and tntemational Treaties Unstoodod reproduction ordktrlbunon ofthis AIA* Document, crony 19 t produced by ALA software at 20 53 30 ET on 03/27/2019 unders, and will be OrderNo 730566 624 which euted to � �%Imam extent posand Is no under the law. This document was User Notes; spires on 0310912020, and is not im nasals (1667655531) T Q Packet Pg. 497 § 10.2 Terms in this Agreement shall have the same meaning as those in AIA Document A201--2017, General Conditions of the Contract for Construction. § 10.3 The Owner and Architect, respectively, bind themselves, their agents, successors, assigns, and legal representatives to this Agreement. Neither the Owner nor the Architect shall assign this Agreement without the written consent of the other, except that the {honer may assign this Agreement to a lender providing financing for the Project if the lender agrees to assume the Owner's rights and obligations under this Agreement, including any payments due to the Architect by the Owner prior to the assignment. § 10.41f the Owner requests the Architect to execute certificates, the proposed language of such certificates shall be submitted to the Architect for review at least 14 days prior to the requested dates of execution, if the Owner requests the Architect to execute consents reasonably required to facilitate assignment to a lender, the Architect shall execute all such consents that are consistent with this Agreement, provided the proposed consent is submitted to the Architect for review at least 14 days prior to execution. The Architect shall not be required to execute certificates or consents that would require knowledge, services, or responsibilities beyond the scope of this Agreement. § 10.S Nothing contained in this Agreement shall create a contractual relationship with, or a cause of action in favor of, a third party against either the Owner or Architect. § 10.6 Unless otherwise required in this Agreement, the Architect shall have no responsibility for the discovery, presence, handling, removal or disposal of, or exposure of persons to, hazardous materials or toxic substances in any form at the Project site. § 10.7 The Architect shall have the right to include photographic or artistic representations of the design of the Project among the Architect's promotional and professional materials. The Architect shall be given reasonable access to the completed Project to make such representations. However, the Architect's materials shall not include the Owner's confidential or proprietary information if the Owner has previously advised the Architect in writing of the specific information considered by the Owner to be confidential or proprietary. The Owner shall provide professional credit for the Architect in the Owner's promotional materials for the Project. This Section 10.7 shall survive the termination of this Agreement unless the Owner terminates this Agreement for cause pursuant to Section 9.4. § 10.8 If the Architect or owner receives information specifically designated as "confidential" or "business proprietary," the receiving party shall keep such information strictly confidential and shall not disclose it to any other person except as set forth in Section 10.9.1. This Section 10.8 shall survive the termination of this Agreement. § 10.8.1 The receiving party may disclose "confidential" or "business proprietary" information after 7 days' notice to the other party, when required by law, arbitrator's order, or court order, including a subpoena or other form of compulsory legal process issued by a court or governmental entity, or to the extent such information is reasonably necessary for the receiving party to defend itself in any dispute. The receiving party may also disclose such information to its employees, consultants, or contractors in order to perform services or work solely and exclusively for the Project, provided those employees, consultants and contractors are subject to the restrictions on the disclosure and use of such information as set forth in this Section 10.8. § 10.9 The invalidity of any provision of the Agreement shall not invalidate the Agreement or its remaining provisions. If it is determined that any provision of the Agreement violates any law, or is otherwise invalid or unenforceable, then that provision shall be revised to the extent necessary to make that provision legal and enforceable, In such case the Agreement shall be construed, to the fullest extent permitted by law, to give effect to the parties' intentions and purposes in executing the Agreement, ARTICLE 11 COMPENSATION § 11.1 For the Architect's Basic Services described under Article 3, the Owner shall compensate the Architect as follows; Stipulated Sum (Insert amot(m) AIA Document B101 "' —2017. Copyright 01974, 1978,1987,1997, 2007 and 2017 by The American Institute of Architects. All rights reserved. WARNING: This I MIL AIA' Document Is protected by U.B. Copyright Law and International Treaties, Unauthorized reproduction or distribution of this A1M Document, or any 20 portion of It, may result In severe civil and criminal penalties, and will be prosecuted to the maximum extent possible under the law, This document was t produced by AIA software at 20 53 30 ET on 0327/2019 under Order No 7305669624 which expires on 0310912020. and Is not for resale (1667655531) User Notes: Q Packet Pg. 498 See attached Exhibit B Percentage Basis (Insert percentage value) ( ) % of the Owner's budget for the Cost of the Work, as calculated in accordance with Section 11.6. Other (Describe the method of compensation) § I I I For the Architect's Supplemental Services designated in Section 4.1.1 and for any Sustainability Services in required pursuant to Section 4.1.3, the Owner shall compensate the Architect as follows: (Insert amoitnt of, or basis for, compensation. !f necessarl; list speck services to which particular methods of i compensation apply.) a Scope of project representation beyond basic services shall be determined in advance of performing services and a °r maximum fee established when possible. Wort: billed hourly at the rates set forth in Exhibit C c m U § 11.3 For Additional Services that may arise during the course of the Project, including those under Section 4.2, the Owner shall compensate the Architect as follows: o (Insert amount of, or basis for, compensation.) 't m Scope ofproject representation beyond basic services shall be determined in advance of performing services and a maximum fee established when possible. Work billed hourly at the rates set forth in Exhibit C rn § 11A Compensation for Supplemental and Additional Services of the Architect's consultants when not included in Section 11.2 or 11.3, shall be the amount invoiced to the Architect plus ten percent ( 10 %), or as follows; N M (Insert amount of, or basis for computing, Architect's consnthams' compensation for Supplemental or Additional w Services.) z 3 § 11.5 When compensation for Basic Services is based on a stipulated sum or a percentage basis, the proportion of r L compensation for each phase of services shall be as follows: See Exhibit B o U Schematic Design Phase percent ( %) Q Design Development Phase percent ( %) Q Construction Documents percent ( %) Phase Procurement Phase percent ( %) E Construction Phase percent ( %) Total Basic Compensation one hundred percent ( 100 %) Q § 11.5 When compensation identified in Section 11.1 is on a percentage basis, progress payments for each phase of Basic Services shall be calculated by multiplying the percentages identified in this Article by the Owner's most recent budget for the Cost of the Work. Compensation paid in previous progress payments shall not be adjusted based on subsequent updates to the Owner's budget for the Cost of the Work. § 11.6.1 When compensation is on a percentage basis and any portions of the Project are deleted or otherwise not constructed, compensation for those portions of the Project shall be payable to the extent services are performed on those portions. The Architect shall be entitled to compensation in accordance with this Agreement for all services performed whether or not the Construction Phase is commenced. AIA Document 8101 TM-2017. Copyright0197A,1978 1967,1997, 2007 and 2017 by The American Institute of Archilects. AN rights reserved. WARNING. This Init. AIA' Document Is protected by U.S. Copyright Laws" Intemationat Trestles Unauthorized reproduction or distribution of this AIA* Document. oramy 21 portion of n, may result In seven civil and criminal penalties, and wI0 he prosecuted to the maximum extent possible under the law. This documenlwas t produced by AIA software at 20:53:30 ET on 0312712019 under Order No 7306669624 which expires on 0310912020. and Is not for resale User Notes. (1667655531) Packet Pg. 499 § 11.7 The hourly billing rates for services of the Architect and the Architect's consultants are set forth below. The rates shall be adjusted in accordance with the Architect's and Architect's consultants' normal review practices, (/f applicable, attach an exhibit of hottriy billing rates or insert them bekiv.) See Exhibit C Employee or Category Rate ($0.00) § 11.8 Compensation for Reimbursable Expenses § 11.0.1 Reimbursable Expenses are in addition to compensation for Basic, Supplemental, and Additional Services and include expenses incurred by the Architect and the Architect's consultants directly related to the Project, as follows: .1 Transportation and authorized out-of-town travel and subsistence; w .2 Long distance services, dedicated data and communication services, teleconferences, Project web sites, and extranets; > 0 .3 Permitting and other fees required by authorities having jurisdiction over the Project; a A Printing, reproductions, plots, and standard form documents; 0- .5 Postage, handling, and delivery; .6 Expense of overtime work requiring higher than regular rates, if authorized in advance by the Owner; .7 Renderings, physical models, mock-ups, professional photography, and presentation materials a) requested by the Owner or required for the Project; +, .8 if required by the Owner, and with the Owner's prior written approval, the Architect's consultants' c expenses of professional liability insurance dedicated exclusively to this Project, or the expense of ,L_ additional insurance coverage or limits in excess of that normally maintained by the Architect's +; consultants; 0 3: .9 All taxes levied on professional services and on reimbursable expenses; .10 Site office expenses; 0 .11 Registration fees and any other fees charged by the Certifying Authority or by other entities as necessary to achieve the Sustainable Objective; and, N .12 Other similar Project -related expenditures. § 11.8.2 For Reimbursable Expenses the compensation shall be the expenses incurred by the Architect and the w Architect's consultants plus ten percent ( 10 %) of the expenses incurred. 3 § 11.9 Architect's Insurance. If the types and limits of coverage required in Section 2.5 are in addition to the types and M limits the Architect normally maintains, the Owner shall pay the Architect for the additional costs incurred by the Architect for the additional coverages as set forth below: 0 V (Insert the additional coverages the Architect is required to obtain in order to satisfy the requirements set forth in a Section 2.5, and for which the avner shall reimburse the Architect,) Q Not applicable E § 11.10 Payments to the Architect § 11.10.1 Initial Payments 0 § 11.10.1.1 An initial payment of zero (S 0.00 ) shall be made upon execution of this Agreement and is the minimum Q payment under this Agreement. It shall be credited to the Owner's account in the final invoice. § 11.10.1.2 If a Sustainability Certification is part of the Sustainable Objective, an initial payment to the Architect of zero (S 0.00 ) shall be made upon execution of this Agreement for registration fees and other fees payable to the Certifying Authority and necessary to achieve the Sustainability Certification. The Architect's payments to the Certifying Authority shall be credited to the Owner's account at the time the expense is incurred. 11.10.2 Progress Payments § 11.10.2.1 Unless otherwise agreed, payments for services shall be made monthly in proportion to services performed. Payments are due and payable upon presentation of the Architect's invoice. Amounts unpaid forty five ( 45 ) days AIA Document B101 "*-2017. Copyright01974,1978,1987,1997, 20D7 and 2017 by The American Institute of Architects. AN rights reserved. WARNING, This trait. AIA• Document Is protected by U.S. Copyright l.aw and Intematiomi Treaties. Unauthorlmd reproduction ordintribution of this AIA* Documant, or any 22 portion of ! producedy AAAyresult Insoftware asevere0 63 30 ETand criminal on o=712019 under Orderdwill be No 7 05669624 which eto xpipiires on 0310912020, aimum extent nd ids not forrle ar the resale �w Th a document was User Notes; (166765501) Packet Pg. 500 after the invoice date shall bear interest at the rate entered below, or in the absence thereof at the legal rate prevailing from time to time at the principal place of business of the Architect. (Insert rate of monthly or annual interest agreed upon.) 1.5 % per month § 11.10.2.2 The Owner shall not withhold amounts from the Architect's compensation to impose a penalty or liquidated damages on the Architect, or to offset sums requested by or paid to contractors for the cost of changes in the Work, unless the Architect agrees or has been found liable for the amounts in a binding dispute resolution proceeding. § 11.10.2.3 Records of Reimbursable Expenses, expenses pertaining to Supplemental and Additional Services, and services performed on the basis of hourly rates shall be available to the Owner at mutually convenient times. ARTICLE 12 SPECIAL TERMS AND CONDITIONS Special terms and conditions that modify this Agreement are as follows: (Include other terms and conditions applicable to this Agreement) 12.1 All site work design, permitting and construction is under separate contract with the City of Edmonds. The architect will coordinate with the City's team during the design and permitting process. 12.2 All mechanical, electrical, plumbing and fire sprinkler systems will be design build contracts by the general contractor. The architect's team will include consulting engineers who will provide performance specifications for the mechanical, electrical, plumbing and fire sprinkler systems. The scope of their work is described in Exhibit A. Commissioning of systems will be performed by an independent, owner contracted consultant. 12.3 Other bidder design services, that are outside of the architect's contract, include: commercial kitchen design, curtainwall/window-wall construction, audio visual systems and elevator. 12.4 The architect's services include an acoustical engineer. Their scope is defined in Exhibit A 12.5 The scope assumes that one bid package will be prepared for all improvements. Additional bid packages, if required, will be billed as an additional service at an agreed upon price with the Owner, prior to performance of the services. 12.6 Additional services that have already been performed, prior to this agreement, included the following consultants: • Sea level rise consulting • Landscape architecture • Civil storm Drainage concept • LEED Workshop and initial scoring The fees for these services are included in the overall fee in Exhibit B. 12.7 The architect performed the following additional services prior to this agreement • LEED project registration • Building programming and reprogramming in order to reduce cost The fees for these services are included in the overall fee in Exhibit B. ARTICLE 13 SCOPE OF THE AGREEMENT § 13.1 This Agreement represents the entire and integrated agreement between the Owner and the Architect and supersedes all prior negotiations, representations or agreements, either written or oral. This Agreement may be amended only by written instrument signed by both the Owner and Architect. 13.2 This Agreement is comprised of the following documents identified below: .1 AIA Document B 101 T"t-2017, Standard Form Agreement Between Owner and Architect AIA Document B101 ^'— 2017. Copyriaht01974 1970, 1987,1997,2007 and 2017 by The American Institute of Architects. All rights roamed. WARNING: This Init AIA# Document is protected by U.S. Copyright Law and irtsmaaonal Treaties. Unauthorized reproduction or distribution or this AIA• Documant, ore ! portion or it, may result in some civil and criminal penalties, and will be prosecuted to the maximum extant possible under the law. This document was 23 produced by AIA sonware at 20 53 30 ET on 0=7f2019 under Order No 7305669624 which expims on 03109=20, and is not for resale. User Notes: (1657656531) T Q Packet Pg. 501 .3 Exhibits: (Check the appropriate box for an}; eehibils incorporated into this Agreement) [ ] Other Exhibits incorporated into this Agreement: (Clearly identify any other exhibits incorporated into this Agreement, inchiding an), exhibits andscopes ofservices identified as exhibits in Section 4.1,2.) Exhibit A - Scope of Services Exhibit B •-•Fee Proposal Exhibit C - Hourly rates .4 Other documents: (List other documents, if anj, forming part of the elgreenient ) This Ag7maj,-en _ the day and year {first written '�OWNI (Signahve) A Farrell Fleming Executive Dilf8lor F (Printed name and title) (i Iratt. Alit Document 8 lllTM —2017. CopyrightO 1274.1978,1287,1997, 2007 and 2017 by The American Institutacf Architects. All rights reserved. WARNING: This AfAe Document is protected by U.S. Copyright Law and International Trestles. Unsuthorind roproduction or distribution of this MAP Document, or any 24 portion of it, may result In severe civil and criminal penalties, end will be prosecuted to the maximum extent possible under the taw. This document was produced by AIA software at 20 53:30 ET on 03t27/2019 under Order No-7305669624 which expires on 0310912020. and is not for resell User Notes: (1667656531) Packet Pg. 502 Exhibit A - Scope of Services iteiri SQrvices Scope of Work includes architectural design including Schematic Design, Design Development, Construction Documents, Bidding/Negotiation/Permitting, and Contract Administration Services as defined in the AIA B101 -2007 Contract with further clarification below. Design Meetings — Weekly design meetings via "go to meeting° video conferencing.ln addition to these meetings we will have one LEED charrette in Edmonds including all of of engineering consultants and the contractor. Coordination —It is acknowledged that the site design is not part of this contract. Coordination with the site design team and permitting is required at all phases of the project and is included in the fee. The fee is based on the assumption that the projects (building construction and site construction) will occur during the same period with completion within 24 months of each other. The completion of the adjacent walkway in front of the Ebb Tide may extend past this period of time or be completed at a later date and will be managed and designed by the site team Construction Documents Meetings —Meetings every three weeks with half of the meetings in Seattle and half in Edmonds, WA or via video conferencing methods. Construction Assistance — We have budgeted for sixteen (16) on4te meetings during 12 months (including pay application meetings). One preconstruction meeting, one punchlist meeting and one back check are included in addition to these meetings. Our fee is based on approximately eight (8) hours per week for assistance during construction administration. It is acknowledged that the Owner will take the lead in the administration of the construction contract and the Architect will play a supporting role. The Owner and Architect will work closely to manage the Architect's time and fee for the construction administration phase. �ivll Civil engineering will be limited to: • Utility connections from the property line to within 5 feet of the building • Incidental paving, grading and drainage at areas around the building between the building and the parking area. • Site visit to review downstream conditions • Two team meetings and two coordination meetings with the Site Team. • Bidding and Construction Administration Services are not included. Landscape Resign: All landscape design is by others and not included in this contract. Structural engineering: The design will be based on the 2015 International Building Code and will include sketched structural plans in support of a schematic design estimate by the contractor. The structural design includes the design of primary structural systems for the building and will include the design of the foundation, floor, wall, and roof framing. Packet Pg. 503 Requirements for piles, pile depths, types and capacity values of piles, LPILE analysis, and associated soils improvements will be specified by the geotechnical engineer. Pile design information will be incorporated into the structural drawings. Based on noise and vibration concerns, auger -cast concrete piles are assumed in this proposal. During design, clearance to the adjacent building foundations will also be considered to avoid interference with, or surcharge, of the adjacent building foundations. The Edmonds Waterfront Center is expected to have significant glazing and tall window systems in some portions of the building. Building columns and beams are expected to be designed to support the associated glazing system loads; however, the glazing system itself, including mullions and connections, is expected to be designed by the glazing system supplier. Framing for the support of two foldable partitions and a Nana Wall (folding -partition style window system) will be included. Structural design will also include structural aspects of the stringers and treads for the main stair. Reid Middleton will also assist the architect in specifying the tie system for the exterior masonry cladding elements. The site work will be provided as part of a different bid package and is outside the scope of this proposal. Design Phase structural engineering services for new Edmonds Waterfront Center will be provided in accordance with Sections 1 through 4 of the SCOPE BELOW. Additional Services not included in the fee are highlighted. This is based on approximately two periodic coordination meetings per design phase at the environmental WORKS Community Design Center offices or at the Edmonds Senior Center offices. Construction Phase structural engineering services for the new Edmonds Waterfront Center will be provided in accordance with Section 5 of the SCOPE BELOW. Additional Services not included in the fee are highlighted. This is based on periodic coordination meetings at the environmental WORKS Community Design Center offices or at the Edmonds Senior Center offices, one on -site construction kick-off meeting, and six periodic observation visits during construction. Scope of SER's Basic Services Additional Remarks j Services 1.0 SCHEMATIC DESIGN PHASE 1.1 Project Definition i a. Define Scope of Structural Engineering Services b. Assist in Development of Schedule X c. Assist in Determining Channels of Communication X d. Assist in Determining Number of Meetings and Site Visits X e. Confirm Fees and Payment Schedule Packet Pg. 504 9.2.i f. Execute Contract 1.2 Attend Meetings Maximum of (2) 1.3 a. Establish Structural Design Criteria b. Prepare Studies of Alternate Structural Systems X c. Assist in Selection of Structural System d. Provide Structural Criteria for Geotechnical Consultant e. Assist in Determining Need for Special Studies X No Studies Anticipated. f. Consult with Public Agencies For Structural Criteria. g. Prepare Schematic Opinion of Probable Construction Cost X h. Suggest Possible Changes to Effect Savings X 2.0 DESIGN DEVELOPMENT PHASE 2.1 Attend Meetings Maximum of (2) 2.2 a. Prepare Preliminary Structural Design Calculations b. Prepare Design Development Drawings 1. Prepare Preliminary Foundation Drawings 2. Prepare Preliminary Framing Layout Drawings 3. Prepare Typical Detail Sheet(s) c. Prepare Outline Specifications for Structural Items Structural Sections Only d. Revise Opinion of Probable Construction Cost X Cost Estimate by Others 2.3 a. Identify Pre -Engineered Structural Elements b. Review Results of Special Studies X No Studies Anticipated c. Coordinate Structural Design with Special Design Criteria 2.4 Submit Design Development Documentation for Approval PDF Files to Architect 3.0 CONSTRUCTIONDOCUMENTS PHASE 3.1 Attend Meetings Maximum of (2) 3.2 a. Designate Elements to be designed by Specialty Engineers b. Specify Structural Criteria for Specialty Engineer's Design of Pre -En ' eered Structural Elements c. Review Effect of Secondary or Non -Structural Elements Attached to Primary Structural System 3.3 a. Complete Structural Calculations b. Complete Structural Drawings .r Q Packet Pg. 505 c. Prepare Specifications for the Primary Structural System Structural Sections Only d. Revise Opinion of Probable Construction Cost X Cost Estimate by Others 3.4 Check and Coordinate Structural Documents 3.5 Assist in Establishing Testing and Inspection Requirements 3.6 a. Assist in Coordination with Building Code Officials b. Assist in Filing Construction Documents for Approval by Building Official X Filed by Architect c. Revise Construction Documents as Required by Building Official 4.0 BIDDING PHASE (OR NEGOTIATED CONTRACTOR SELECTION) 4.1 a. Assist in Evaluating Bidders Qualifications Based on Experience Only b. Provide Structural Addenda and Clarifications c. Attend Pre -Bid Conference (1) Walkthrough or Conference on Site d. Assist in Bid Evaluation 5.0 CONSTRUCTION ADMINISTRATION PHASE 5.1 a. Attend Pre -Construction Meeting (1) Meeting b. Assist in Establishing Communication Procedures c. Assist in Establishing Testing and Inspection Procedures d. Assist in Confirming Submittal Procedures e. Assist in Selection of Testing and Inspection Agency f. Advise Client and Contractor which Structural Elements Require Construction Observation by SER 5.2 a. Attend Progress Meetings I (1) Total Meetings b. Make Site Visits at Interval Stages of Construction j l (4) Provided in Addition to Progress Meetings noted in Part 5.2b c. Prepare Site Visit Reports d. Provide Continuous or Detailed Inspections of Construction X 5.3 Assist in Determining Amounts Due the Contractor for the Structural Work ReviewPercent Complete 5.4 Provide Interpretations of Structural Construction Documents 5.5 Assist in Determining Whether Non -Conforming Structural Work Shall be Rejected T--i 5.6 a. Review Specified Submittals for Pre -Engineered Structural Elements 0 L Q Q 0 a� r c m U r c 0 L m 0 rn ti N M w z 3 r R L c 0 U Q Q r c m t 0 0 a Packet Pg. 506 b. Review Submittals for Items Design by SER c. Review Additional Submittals when Occasioned by Improper or Incomplete Submittals X d. Prepare Shop or Fabrication Details X e. Review Information Related to Contractor's Equipment X f. Review Testing and Inspection Reports g. Initiate Appropriate Action to Testing and Inspection Reports 5.7 Assist in Preparing Change Orders Relating to Structural Work 5.8 Provide Recommendations Regarding Claims, Disputes and Other Matters Relating to Execution or Progress of the Structural Work 5.9 Conduct Jobsite Observation Visit to Determine Substantial Completion of the Structural Work Included in Part 5.2a 5.10 Provide Services Resulting from the following: a. Errors and Omissions by the Contractor X b. Change Orders over which the SER has no control X c. Construction Procedures over which the SER has no control X 6.0 OPTIONAL ADDITIONAL SERVICES 6.1 Provide Dynamic Seismic Analysis X 6.2 Provide the following Special Studies or Surveys: a. Analysis of Floor Response to Footfall or Vibratory Equipment X b. Services Related to Special Wind Analysis X C. Services Related to Seismic Risk Analysis X d. Studies of Prospective Sites X e. Analysis of Owning and Operating Costs X f. Feasibility Study Regarding use of Base Isolation or Other Passive Energy Dissipation Systems X g. Other Special Studies or Surveys X 6.3 Provide Complete Analysis and Design of Base Isolation or Other Passive EgerW Dissipation System X 6.4 Review and Determine Structural Fire Resistance Requirements X 6.5 Provide Services Related to the following Sitework Elements and Their Attachments: a. Retaining Walls X Except Where Part of the Building Structure b. Culverts or Bridges X c. Landscape Furnishings X r Q Packet Pg. 507 d. Flagpoles or Lighting Poles X e. Signs X f. Miscellaneous Site Structures X 6.6 Provide the following Services Related to Non -Structural or Secondary Structural Elements and Their Attachments: a. Exterior Cladding System X I Where Cladding is Attached to Bearing Walls, Bearing Walls b. Interior Architectural System . X c. Window Washing System and Tie Downs ` I X d. Antenna X e. Mechanical, Electrical, or Plumbing Equipment X f. Storage Tanks, Cooling Tower, or Underground Vaults i X i g. Mechanisms, Guide Systems, or Associated Equipment for Elevators, Escalators, or Other Conveying Systems X h. Stairs X I Except structural aspects of the stringers and treads for the main stair j i. Ladders, Handrails or Guardrails X j j. Fall Protections Systems X k. Swimming Pools X 6.7 Prepare Demolition Documents ! X 6.8 Prepare Excavation, Shoring, or Underpinning Documents X 6.9 Prepare Record Drawings X a Packet Pg. 508 6.10 Provide Services Relative to Future Facilities, Systems, and X Equipment 6.11 Provide Coordination of Construction Performed by Separate X Contractors or by Owner's Forces 6.12 Provide Coordination of Work in Conjunction with Owner X Supplied Equipment or Materials 6.13 Prepare Documents for Alternate Bids or Segregated Contracts X for Phased Construction 6.14 Provide Tenant- or Interior -Related Design Services X 6.15 Provide Services for Special Foundations when Discovery of X Poor Soil Conditions is made after Execution of this Agreement 6.16 Provide Services Relative to Public Hearings, Arbitrations, or X Legal Proceedings 6.17 Provide Services Resulting from the following: a. Change in Scope or Magnitude of the Project as Described and X Agreed to Under the Basic Services Agreement b. Changes due to Construction Cost Ovemm X c. Revisions which are Inconsistent with Approvals or Instructions X Previously Given by Client d. Revisions Due to Enactment or Revision of Codes, Laws, or X Regulations Subsequent to the Start of Preparation of Construction Documents e. Errors and Omissions by Consultants other than the SER X f. Extended Design or Construction Time Schedules X g. Overtime Work Required by Owner X 6.18 Provide Services After Final Certificates for Payment or More X than 60 Days After Date of Substantial Completion a Packet Pg. 509 The following are excluded: • Work associated with revising design as result of contractor requests for altemative methods of construction. • Cost estimating and suggesting ideas for cost savings. n of ianfoal grid E(lectrica� Enginear w Schematic Design The consultant will: Attend a total of eight (8) local design team meetings to review schedule, budgets and to assist in coordinating MEP systems with other disciplines. Provide a Schematic Design Package including: o A Performance Narrative to be used by the general contractor for competitive procurement of MEP design -build services. o AutoCAD sketches for utility space requirements (electrical/plumbing equipment rooms, major MEP equipment locations, MEP shaft requirements and preliminary louver locations). o A preliminary electrical single -line diagram. o Preliminary equipment cut sheets (major MEP equipment, plumbing fixtures), • Review MEP Design -Build (D1B) proposals for project compliance and assist the Architect and General Contractor in selection process. Design Development and Construction Documents Phase: The consultant will: • Attend a total of six (6) local design team meetings. • Provide two peer reviews for of the MEP D/B Contractor documents — one at the end of Design Development, one at 90% CD to assure compliance with the performance criteria and the basis of design. Construction Administration Phase: • Review submittal material for substantial conformity with the intent of the narrative. Provide one site visit during the construction phase and prepare a written summary of the visit to become generally familiar with the progress and quality of the contractors work and to determine if the work is proceeding in general conformance with the contract documents. Such observation shall not be construed as approval or guarantee of contractors performance or safety measures. We have included a total of one (1) site visit at rough -in. Review submittal 0&M Manual material for substantial conformity with the intent of the narrative Preliminary Luminaire Selection and Layout; The consultant will: Attend a total of one (1) meeting to review design intent and coordinate luminaire selection for the project. Provide a preliminary luminaire schedule and lighting layouts for Bidding by the Design- Build Contractors (circuiting will be provided by the electrical contractor; lighting controls will be provided in narrative form only). Packet Pg. 510 The following are excluded and if required will be an additional service: • Point by point interior photometrics are not included • Point by point exterior photometrics are not included The consultant will provide the following services in the following phases: Design • Attend one meeting with Architect and the Owner to discuss and coordinate the acoustical aspects of the project. 'o L • Visit the site and document short-term noise and vibration levels from railway activity at the future building a envelope. f° a� • Provide recommendations and detailing for construction necessary to acoustically separate the various spaces. Recommendations would include floor, wall and ceiling construction. Performance specification will be included for operable partitions. Detailing will be in the form of sketches. o L • Establish performance specifications for acceptable background noise levels throughout the facility due to the operation of the mechanical system, for use by the design -build contractor. ■ Coordinate with architectural, structural and mechanical disciplines. • Prepare the following deliverables: ti • Report outlining the noise and vibration levels associated with the train. M • Report outlining the approach to interior acoustical systems. • Sketches of construction types. • Input to outline or preliminary specifications Construction Documents Phase • Attend one meeting with Architect and the Owner to review the above. • Coordinate with architectural, structural and mechanical disciplines. • Refine recommendations as required to coordinate with other disciplines. • Prepare the following CD deliverables for incorporation into the General Construction bid package: • Performance Specifications for acoustical elements. • Review of interim construction documents with memo outlining areas where acoustical elements have not been incorporated. Bidding/Negotiation Phase Prepare addenda and interpret bid documents, as required. We will evaluate and respond to bidders' requests for additional information. We will assist the Owner and Architect in evaluating responsive bids. Construction Administration Phase • Respond to questions during construction, as required by the pace of the work. We will fumish Packet Pg. 511 interpretation of the Contract Documents, as required. We will review submittals for conformance with Contract Documents and design intents. • Review shop drawings submitted by the design -build mechanical contractor for conformance with performance specifications. An exhaustive analysis will not be performed, but rather spot-checked to determine probably compliance. The design build contractor will be responsible for ensuring performance specifications are satisfied. :LEED Consulting Services: The consultant will provide the following services in the following phases: LEED Workshop • Project and workshop planning meeting with key team members. • 2-3 hour workshop to review preliminary LEED Scorecard and develop LEED Action Plan. • Prepare a narrative of the LEED status, annotated LEED Scorecard, and an Action Plan of next steps in general and by credit. O Review draft report in person or provide electronic copy for review. Incorporate feedback. • Attend Action Plan review meeting. Design Development Phase • Attend two LEED Review meetings. • Coordinate with design team on materials planning. • Plan and coordinate post -occupancy and Innovation Credit planning meeting. • Plan and coordinate specifications meeting and guidance. • Conduct a sustainability/LEED Review of early DD drawings and provide a memo of comments on LEED design issues. • Provide technical assistance for research and analysis, including project registration and contact with GBCI, if needed. Construction Documents Phase • Attend two LEED review meetings. • Conduct a detailed review of drawings and specifications at 50 or 60%. • Back check entire Project Manual for LEED items at 90/95% specs. • When all final decisions on LEED points have been made, create LEED site plan. Issue LEED Documentation Instructions Memo and PI forms to all design and construction team members. Assign all team members to the appropriate credits on LEED online. Answer questions on the documentation process as needed. • Document Integrated Process Credit for an Innovation point, I applicable. Serve as a resource and documentation support for additional Innovation credits. • Provide technical assistance for limited research, LEED implementation and call with GBCI, if needed. Packet Pg. 512 Construction Administration Phase • Provide up to 20 hours of design documentation support to design team. • Proven Provider review of all design phase LEED documentation prior to submittal to GBCI and facilitate responses to clarifications during the review responses. Does not include time to facilitate any appeals, if needed. • Conduct an on -site LEED Construction kick-off meeting to review the LEED requirements during construction, LEED submittals required from contractor and LEED best management practices on the job site. • Attend CA 3-4 meetings to discuss LEED issues and review status of LEED Construction credits. • Provide technical assistance for review of IAQ, CWM and ESC plans and troubleshoot implementation. • Provide up to 12 hours of construction documentation support to construction team. Close Out and Post Occupancy Final Proven Provider review of all LEED documentation before the LEED certification application is submitted. Facilitate responses to clarifications during the review process. o Does not include time to facilitate any appeals, if needed. • Facilitation of final award of LEED Certification and receipt of the LEED plaque. • Provide an electronic copy of all LEED documentation e�xclusfions The following scope of work is not included in the contract and will be contracted separately by the Owner: • Geotechnical Engineering — required prior to design completion and during construction • Hazardous Materials Consulting - required prior to design completion and during construction • Commissioning — required during design, construction and completion • Energy Modelling — required for design, permitting and LEED certification • Commercial kitchen design — for the main kitchen and the teaching kitchen • Testing and inspections — required during construction — including building envelope review and testing, geotechnical inspections, pile verifications, other inspections as required by local jurisdiction • Fixtures and furnishings design and purchasing • Public art design and installations • Tenant improvement design for the Thrift Store and Coffee Shop The following fees will be paid directly by the Owner and are not included in the contract (this list is based on past project experience and is not necessarily a complete list of fees): • Building Permit and Land Use Permit Fees • LEED certification fees (paid directly to the USGBC) • Meter fees • Sewer capacity and connection fees • Storm water management fees • Electrical service connections Packet Pg. 513 EXHIBIT B PROJECT NAME EDMONDS WATERFRONT CENTER PROJECT NUMBER 15015A DATE 9/19/2018 CONSTRUCTION BUDGET (BUILDING ONLY) $12,000,000 (Not including sales tax) BUILDING TYPE Senior Center Building SCOPE OF SERVICES Full services for new building and some site improvements The majority of Site Work is under separate contract Basic Services Schematic Design 24.0%, $206,400 Design Development 24.0% $206,400 Construction Documents 35.0% $301,000 Bidding/Negotiations 2.0% $17,200 Construction Administration 14.0% $120,400 Closeout 1.0% $8,600 SUBTOTAL BASIC SERVICES $860,000 100.0% Reimbursable Expenses Allowance $6,360 LEED Registration $1,200 110% $1,320 Delivery $600 110% $1,260 Printing $600 110% $1,260 Consultant Reimbursable $1,200 110% $2,520 TOTAL A!E FEE (with reimbursables) $866,360 Percent of construction cost 7.2% (State fee schedule is 7.84%) Packet Pg. 514 environmental WORKS EXHIBIT C Billing Rates 2018 Director $135 Senior Architect $125 Senior Project Manager $125 Project Manager 3 $125 Project Manager 2 $115 Project Manager 1 $100 Project Architect 3 $125 Project Architect 2 $115 Project Architect 1 $100 EmergingErne[ging Professional $80 Emerging Professional $75 Emerging Professional 1 $65 GraphicsGraphicsi $55 T a Packet Pg. 515 r Q Packet Pg. 516 9.3 City Council Agenda Item Meeting Date: 04/2/2019 Adoption of Updated Wireless Communication Facilities Regulations in Chapter 20.50 of the Edmonds Community Development Code, Including Small Wireless Facilities Staff Lead: Mike Clugston Department: Planning Division Preparer: Michael Clugston Background/History January 15, 2019 - small cell wireless issue introduced to Council February 12 - Council public hearing, interim wireless ordinance adopted (#4141) which included aesthetic standards and location preferences for small cell projects February 13 - Planning Board reviewed the interim ordinance February 27 - Planning Board public hearing, recommended Council complete a final small cell ordinance March 19 - Council discussed the Planning Board's recommendation and new information received by staff and directed staff to prepare final regulations March 26 - Council held public hearing on final regulations and directed staff to prepare a final ordinance for approval in order to meet the FCC's April 14 deadline for adoption of small cell aesthetic standards Staff Recommendation Approve the ordinance in Attachment 1. Approval of the ordinance will repeal the interim wireless ordinance approved on February 12, 2019 (#4141) and replace it with final language for Wireless Communication Facilities in Chapter 20.50 of the Edmonds Community Devleopment Code (ECDC). Narrative Attachment 1 is a clean version of the ordinance. Attachment 2 is a redline version of changes to the draft code after discussions at the March 26 Council public hearing. [NOTE: Typically, both a clean version and a redline version of an ordinance are not provided in the some packet. However, in this case, because the full set of changes from the original Chapter 20.50 are fairly extensive --and the proposed changes since the public hearing are limited, it seemed helpful to show both how the whole chapter would read and what was specifically changed since the March 26 public hearing.] Council -recommended changes Several changes were requested for the final ordinance: Packet Pg. 517 9.3 1) Establish buffers around schools for protecting child safety. At the March 26 meeting, the City Attorney indicated he would look into this matter. He has since done so and identified that the Telecommunications Act of 1996 preempts the City's ability to regulate based on health impacts: "No State or local government or instrumentality thereof may regulate the placement, construction, and modification of personal wireless service facilities on the basis of the environmental effects of radio frequency emissions to the extent that such facilities comply with the Commission's regulations concerning such emissions." (See 47 U.S.C.A. § 332(c)(7)(B)(iv).) Therefore, the proposed change is not included. 2) Add safety signage to small cell installations. Language to that effect is included in ECDC 20.50.130.C.6. 3) Reinsert map request from applicant for master permit applications. This has been done. (See ECDC 20.50.020.C.2.d.) Staff -proposed changes Staff has also proposed several changes based on new information and to improve the clarity and internal consistency of the proposed code language: 1) Add discretion for Council to allow innovative designs through the master permit process (ECDC 20.50.020.C.2.e). 2) Revise Location Preference #1 (hollow utility pole) to allow attachment to the exterior of a pole using a unified enclosure if technical infeasibility is demonstrated by a wireless provider (ECDC 20.50.130.D.i). Attachments: Attachment 1 - Final wireless ordinance ECDC 20.50 (Includes new redlines since March 26 hearing) Attachment 2 - New redlines subsequent to March 26 Council hearing Packet Pg. 518 9.3.a ORDINANCE NO. AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING CHAPTER 20.50 OF THE EDMONDS COMMUNITY DEVELOPMENT CODE, ENTITLED "WIRELESS COMMUNICATION FACILITIES." WHEREAS, in the Telecommunications Act of 1996 (the 1996 Act), Congress enacted sweeping new provisions intended to facilitate the deployment of telecommunications infrastructure; and WHEREAS, several provisions of the 1996 Act speak directly to Congress's determination that certain state and local regulations are lawful while others are unlawful; and WHEREAS, Section 253(a) provides that "[n]o State or local statute or regulation, or other State or local legal requirement, may prohibit or have the effect of prohibiting the ability of any entity to provide any interstate or intrastate telecommunications service;" and WHEREAS, Section 332(c)(7)(A) generally preserves state and local authority over the "placement, construction, and modification of personal wireless service facilities" but with certain limitations; and WHEREAS, Congress specified in Section 332(c)(7)(B)(i) that "[t]he regulation of the placement, construction, and modification of personal wireless service facilities by any State or local government or instrumentality thereof —(I) shall not unreasonably discriminate among providers of functionally equivalent services; and (II) shall not prohibit or have the effect of prohibiting the provision of personal wireless services;" and WHEREAS, Congress further specified in Section 332(c)(7)(B)(iv) that "[n]o State or local government or instrumentality thereof may regulate the placement, construction, and modification of personal wireless service facilities on the basis of the environmental effects of radio frequency emissions to the extent that such facilities comply with the Commission's regulations concerning such emissions;" and as a 0 c 0 Q. 0 Q Packet Pg. 519 9.3.a WHEREAS, the Federal Communications Commission (FCC) has authority to interpret as Sections 253 and 332 of the 1996 Act to further elucidate what types of state and local legal a requirements run afoul of the statutory parameters Congress has established; and 4- 0 c 0 :r Q. 0 WHEREAS, America is preparing to transition to the next generation of wireless a services, known as 5G; and WHEREAS, in preparing for that transition, and to improve existing deficits in their 4G networks, wireless providers have been increasingly looking to densify their networks with new small cell deployments that have antennas often no larger than a small backpack; and WHEREAS, the challenge for the city's policymakers is that the deployment of these small cell networks will look different than the 3G and 4G deployments of the past, which often involved the construction of large cell towers that could be spaced far apart; and WHEREAS, to support advanced 4G or 5G offerings, wireless providers must build out small cells at a faster pace and at a far greater density of deployment than before; and WHEREAS, to meet rapidly increasing demand for wireless services and prepare our national infrastructure for 5G, wireless providers must deploy infrastructure at significantly more locations using these new, small cell facilities; and WHEREAS, on September 27, 2018, in the context of the forthcoming small cell deployment, the FCC found it necessary and appropriate to exercise its authority to interpret the 1996 Act and clarify the preemptive scope that Congress intended by issuing its Declaratory Ruling and Third Report and Order ("FCC Order"); and WHEREAS, the FCC asserts that its Order is part of a national strategy to promote the timely buildout of this new infrastructure across the country by eliminating regulatory impediments that unnecessarily add delays and costs to bringing advanced wireless services to the public; and WHEREAS, the FCC Order still recognizes that certain reasonable aesthetic considerations do not run afoul of Sections 253 and 332; and Packet Pg. 520 9.3.a WHEREAS, the regulations contained herein are intended to, among other things, (1) as ensure that the design, appearance, and other features of wireless facilities are compatible with nearby land uses; (2) mitigate, to the extent feasible and allowable under federal law, the visual a 0 clutter associated with telecommunications infrastructure that has become a significant aesthetic o problem in recent years and threatens to get significantly worse with the deployment of small -0 cell facilities; (3) manage the public right-of-way so as to ensure traffic safety and coordinate a various uses; and (4) protect the integrity of the city's historic, cultural, and scenic resources and the quality of life of Edmonds' citizens; and WHEREAS, the FCC Order states that "aesthetics requirements are not preempted if they are (1) reasonable, (2) no more burdensome than those applied to other types of infrastructure deployments, and (3) objective and published in advance;" WHEREAS, the FCC Order states that "aesthetic requirements that are reasonable in that they are technically feasible and reasonably directed to avoiding or remedying the intangible public harm of unsightly or out -of -character deployments are also permissible;" and WHEREAS, the FCC has given cities until April 14, 2019 to have adopted and published its aesthetic regulations; and WHEREAS, the city council has observed recent installations of small wireless facilities on wood utility poles in Seattle and has found them to be undesirable in appearance due, in large part, to the externally mounted equipment and the conduit that runs up the side of the pole; and WHEREAS, the city council finds that these regulations promote the small cell deployment in a manner that also balances the needs of the community while mitigating the potential negative aesthetic impacts of that deployment; and WHEREAS, the City Council acknowledges that the growing use of smart phones and other personal devices has created a substantial need for wireless data transmission, including in single-family neighborhoods; and WHEREAS, the City Council is the steward of the public right-of-way which will probably host most of the forthcoming small cell facilities; and Packet Pg. 521 9.3.a WHEREAS, as steward of the public right-of-way, the City Council must consider the as various competing uses of the public right-of-way, which is already crowded with various wet a and dry utilities both above and below ground, to say nothing of its transportation uses; and 0 c WHEREAS, as steward of the public right-of-way, the City Council is becoming a increasingly concerned about the rapidly increasing use of the public right-of-way by a telecommunications infrastructure (both wired and wireless) and the careless and visually c displeasing manner in which much of that infrastructure has been installed recently; and M WHEREAS, this ordinance regulates the aesthetics of wireless infrastructure, the City Council intends to adopt, in a separate ordinance, revisions to its regulations of wired telecommunications infrastructure, recognizing that wireline telecommunications providers are also contributing in a significant way to the increasing visual cluttering of the public right-of- way; and and WHEREAS, the wireless regulations must be adopted first because of the FCC deadline; WHEREAS, the City Council has, on March 26, 2019, directed the administration to prepare an ordinance that will also impose similar aesthetic requirements on wireline telecommunications providers; and WHEREAS, the City Council recognizes that not all utilities are similarly situated: some (like water and sewer) can only function below ground; some (like wireless antennas) can only function above ground; some (like wireline utilities) require the kind of continuity that can only be provided if they are located in the public right-of-way; and some (like wireless facilities), because they transit radio frequencies, are less reliant than wireline utilities on the continuity provided by the public right-of-way; and WHEREAS, in light of the different needs of the various utilities, and in light of the limited available space in the right-of-way, the City Council intends to prioritize and preserve the right-of-way for those utilities that most need it; and WHEREAS, the City Council has heard the wireless industry's concerns about the potential cost to the industry of compliance with the City's aesthetic regulations and the Packet Pg. 522 9.3.a industry's need to able to compete on a level playing field with the wireline telecommunications industry; and WHEREAS, the City Council would note that new wireline telecommunications infrastructure is generally required to be located underground, which is similarly costly to the wireline providers; and WHEREAS, the City Council does not find these regulations to be any more burdensome than those applied to other types of infrastructure deployments; and WHEREAS, the City Council deems it to be in the public interest to incorporate the FCC guidelines and provide for the streamlined review of applications and greater flexibility in siting wireless communications facilities, including small cell facilities, within the City, and at the same time to further the protection of the public environment through the adoption of small cell design standards, concealment techniques and dispersion requirements; and WHEREAS, over the next many years, the deployment of small cell facilities in the numbers contemplated by the FCC is likely to have a cumulative negative visual impact upon the City, which threatens to lower the quality of life of the Edmonds citizens; and WHEREAS, the aesthetic regulations and dispersion requirements contained in this ordinance are intended to mitigate some of that negative visual impact; and WHEREAS, the dispersion requirement is intended to ensure that the negative visual impact is spread evenly throughout the City, and, in so doing, make it less noticeable than it would be if it was concentrated in certain small cell hot spots containing multiple wireless facilities in close proximity; and WHEREAS, a SEPA Determination of Nonsignificance (DNS) for these regulations was issued by the City on February 11, 2019; and WHEREAS, the City Council held a public hearing on an interim set of wireless regulations and adopted an interim ordinance, Ordinance 4141, on February 12, 2019; and WHEREAS, pursuant to RCW 36.70A.106, the interim ordinance was sent to the Department of Commerce for review on February 13, 2019. Expedited review was requested as a 0 c 0 0 Q Packet Pg. 523 9.3.a and Commerce responded on February 28 that the City had complied with the GMA noticing as requirement; and a WHEREAS, the Planning Board also held a public hearing and made a recommendation o c to the City Council on February 27, 2019; and Q. 0 WHEREAS, the City has continued to refine its wireless regulations in response to public a comment, new information, and direction from the City Council since the interim ordinance was c adopted; and a WHEREAS, the city council held another public hearing on March 26, 2019 regarding its proposed regulations; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. Ordinance 4141 of the City of Edmonds and the version of Edmonds Community Development Code, entitled "Wireless Communication Facilities," that was adopted thereby are hereby repealed. Section 2. Chapter 20.50 of the Edmonds Community Development Code, entitled "Wireless Communication Facilities," is hereby re -adopted to read as set forth in Attachment A hereto, which is incorporated herein as if set forth in full. Section 3. Severability. If any section, subsection, clause, sentence, or phrase of this ordinance should be held invalid, preempted or unconstitutional, such decision shall not affect the validity of the remaining portions of this ordinance. Packet Pg. 524 9.3.a Section 4. Effective Date. This ordinance, being an exercise of a power specifically as delegated to the City legislative body, is not subject to referendum and shall take effect five (5) a days after passage and publication of an approved summary thereof consisting of the title. c c 0 :r Q. APPROVED: -°a Q c m MAYOR DAVE EARLING N t ATTEST/AUTHENTICATED: I- as c .y CITY CLERK, SCOTT PASSEY a APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: JEFF TARADAY FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: PUBLISHED: EFFECTIVE DATE: ORDINANCE NO. Packet Pg. 525 9.3.a SUMMARY OF ORDINANCE NO. of the City of Edmonds, Washington On the day of , 2019, the City Council of the City of Edmonds, passed Ordinance No. A summary of the content of said ordinance, consisting of the title, provides as follows: AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING CHAPTER 20.50 OF THE EDMONDS COMMUNITY DEVELOPMENT CODE, ENTITLED "WIRELESS COMMUNICATION FACILITIES." The full text of this Ordinance will be mailed upon request. DATED this day of 4840-7251-8158, v. 1 N. 2019. CITY CLERK, SCOTT PASSEY Q Packet Pg. 526 9.3.a ATTACHMENT A c� Chapter 20.50 Q. 4- WIRELESS COMMUNICATION FACILITIES ° c 0 Sections: a -°a Q 20.50.010 Purpose. 20.50.020 Applicability. a� L 20.50.030 Exemptions. 20.50.040 Prohibitions. N 20.50.050 General macro facility siting criteria and design considerations. 20.50.060 Permits and shot clocks. 20.50.070 Application requirements. a� N 20.50.080 Eligible facilities requests. a 20.50.090 New building -mounted macro wireless communication facility standards. c :a 20.50.100 New structure -mounted macro wireless communication facilities standards. as 3 20.50.110 New monopole standards. c 20.50.120 Temporary facilities. U) 20.50.130 Small wireless facility standards (small cell). ° 20.50.140 Abandonment or discontinuation of use. c 20.50.150 Maintenance. N 20.50.160 Definitions. v 0 U 20.50.010 Purpose. w th A. The purpose of this chapter is to regulate the placement, construction, modification and appearance of wireless communication facilities, in order to protect the health, safety and welfare of the public, while not unreasonably interfering with the deployment of competitive wireless communication facilities throughout the city. The purpose of this chapter may be achieved through adherence to the following objectives: 1. Protect residential areas and land uses from potential adverse impacts that wireless communication facilities might create, including but not limited to negative impacts on aesthetics, environmentally sensitive areas, historically significant locations, flight corridors, and health and safety of persons and property; 2. Establishment of clear and nondiscriminatory local regulations concerning wireless communication facilities and services that are consistent with federal and state laws and regulations; 3. Encourage providers of wireless communication facilities to locate facilities, to the extent fea s i b I e, in areas where the adverse impact on the public health, safety and 1 Packet Pg. 527 9.3.a welfare is minimal; 4. For macro facilities, encourage the location of those facilities in nonresidential areas and allow m a c r o facilities in residential areas only when necessary to meet functional requirements of the communications industry as defined by the Federal Communications Commission; 5. Minimize the total number of macro facilities in residential areas; 6. Encourage and, where legally permissible, require cooperation between competitors and, as a primary option, joint use of new and existing towers, tower sites and suitable structures to the greatest extent possible, where doing so would significantly reduce or eliminate additional negative impact on the city; 7. Ensure wireless communication facilities are configured in a way that minimizes the adverse visual impact of the facilities, as viewed from different vantage points, through careful design, landscape screening, minimal impact siting options and camouflaging techniques, dispersion of unscreened features to lessen the visual impact upon any one location, and through assessment of innovative siting techniques; 8. Enable wireless communication companies to enter into lease agreements with the city to use city property for the placement of wireless facilities, where consistent with other public needs, as a means to generate revenue for the city; 9. Balance the City's intent to minimize the adverse impacts of wireless communication facilities with the ability of the providers of communications services to deploy such services to the community quickly, effectively and efficiently; 10. Provide for the prompt removal of wireless communication facilities that are abandoned or no longer inspected for safety concerns and building code compliance, and provide a mechanism for the city to cause these abandoned wireless communication facilities to be removed as necessary to protect the citizens from imminent harm and danger; 11. Avoid potential damage to people and adjacent properties from tower failure and falling equipment, through strict compliance with state building and electrical codes; and 12. Disperse the adverse impacts of small wireless facility facilities as evenly as possible throughout the community, especially when joint use does not eliminate additional visual impact. B. In furtherance of these objectives, the city shall give due consideration to the zoning code, existing land uses, and environmentally sensitive areas when approving sites for the location of wireless communication facilities. C. These objectives were developed to protect the public health, safety and welfare, to protect property values, and to minimize and disperse visual impact, while furthering the development of enhanced communications services in the city. These objectives were designed to comply with the Telecommunications Act of 1996 and its implementing as Q. 4- 0 a 0 a 0 Q 2 Packet Pg. 528 9.3.a regulations. The provisions of this chapter are not intended to and any ambiguities herein shall not be interpreted in such a manner that would materially inhibit the deployment of wireless communication facilities. This chapter shall not be applied in such a manner as to unreasonably discriminate between providers of functionally equivalent wireless facilities. — c D. To the extent that any provision of this chapter or conflicts with any other city ordinance, this chapter shall control. Otherwise, this chapter shall be construed consistently with the o other provisions and regulations of the city. Q E. In reviewing any application to place, construct or modify wireless communication facilities, the city shall act within federally required time periods. Any decision to deny an application shall be in writing, supported by substantial evidence contained in a written record. The city shall approve, approve with conditions, or deny the application in accordance with this title, this chapter, the adopted Edmonds comprehensive plan, and other applicable ordinances and regulations. [Ord. 3961 § 1, 2014; Ord. 3845 § 2 (Att. A), 2011]. 20.50.020 Applicability. A. Except as provided herein, all wireless communication facilities shall comply with the provisions of this chapter. The standards and process requirements of this chapter supersede all other review process, setback, height or landscaping requirements of the Edmonds Community Development Code (ECDC). B. Environmental. All proposed installations are subject to a threshold determination under the State Environmental Policy Act (SEPA) according to Chapter 20.15A ECDC unless categorically exempt pursuant to WAC 197-11-800. All proposals are subject to the critical areas requirements in Title 23 ECDC and the shoreline master program in Title 24 ECDC C. Master Permit Agreement Needed. 1. Consistent with chapter 35.99 RCW, any person, corporation or entity that proposes to locate any portion of a wireless communication facility within the city right-of-way must have a valid fully executed master permit with the city before submitting applications for right-of-way construction permits. 2. Wireless providers interested in obtaining a master permit must apply as follows to have a complete application: a. make application in writing to the city attorney c/o the city clerk's office; b. submit an electronic proposed master permit form in Word format, PROVIDED THAT, this requirement shall no longer apply in the event that the city council has adopted a standard master permit template; c. submit three valid fully executed master permits that the provider has with other cities in Washington state, PROVIDED THAT, this requirement shall be excused to the extent that the provider does not have sufficient valid master permits in other jurisdictions to meet that requirement; Packet Pg. 529 9.3.a d. submit a map showing provider's proposed new macro and small cell facilities within the City of Edmonds over the first two years of the master permit; and e. if the provider is seeking legislative approval for an alternative WCF design that does not comply with this chapter, the provider may elect to use the following optional WCF design approval process. To use this option process, the provider must submit with the master permit application the following additional materials: 1) photographs, precise measurements, and technical specifications of the proposed alternative WCF design; 2) a signed affidavit from a speaking agent for the provider that: a) explains, by citing to specific city code provisions, the factual reasons why the WCFs used by the provider cannot comply with the City's adopted aesthetic regulations; and b) attaches photographs and technical specifications of all other WCF designs currently available to the provider; and 3) a legal analysis as to: a) whether the City's approval of the proposed alternative WCF would unreasonably discriminate among providers of functionally equivalent services; and b) whether the City's denial of the proposed alternative WCF would prohibit or have the effect of prohibiting the provision of personal wireless services. 3. After receipt of a complete application, the city attorney and wireless provider shall negotiate the terms of the master permit until they have agreed on terms that can be recommended to the city council for final approval. If the city attorney and wireless provider have not been able to reach agreement on the recommended terms of a master permit within 60 days of the date the complete application was submitted, the wireless provider may submit the provider's proposed master permit form to the council president directly and request that the provider's proposed master permit be added to a forthcoming city council agenda for consideration. The city council shall conduct a public hearing on the proposed master permit, including any renewal. 4. The final decision on any proposed master permit shall be subject to legislative discretion of the city council and the ordinance authorizing the master permit must be approved by a majority of the full council. Any denial of a proposed master permit must be supported by substantial evidence contained in a written record. 5. Any prior adoption by the city council of a master permit template, as contemplated in subsection C.2.b, above, is merely intended to facilitate future master permit negotiations and should in no way be seen as limiting the city council's legislative discretion to approve or reject a similar master permit that has come before the city council for action. 6. Master permit terms shall not exceed five years. Master permits shall require the City to be indemnified by the provider and that indemnification shall be support by insurance that names the City as an additional insured. D. Right -of -Way Construction Permit. A right-of-way construction permit is required prior to performing any work within the city right-of-way pursuant to ECDC Title 18. as Q. 0 a 0 a 0 Q 4 Packet Pg. 530 9.3.a [Ord. 3961 § 1, 2014; Ord. 3845 § 2 (Att. A), 2011]. -0 m c� Q. M 20.50.030 Exemptions. — c The following are exemptions from the provisions of this chapter: a A. Radar systems for military and civilian communication and navigation. Q B. Handheld, mobile, marine and portable radio transmitters and/or receivers. c C. Satellite antennas, including direct to home satellite services, and those regulated in ECDC 16.20.050(D). N D. Licensed amateur (ham) radio stations and citizen band stations as regulated in ECDC 16.20.050 (E). E. Earth station antenna(s) one meter or less in diameter and located in any zone. N F. Earth station antenna(s) two meters or less in diameter and located in the business and a commercial zones. G. Routine maintenance or repair of wireless communication facilities. H. Emergency communications equipment or a COW or other temporary WCF during a declared public emergency. I. A temporary wireless communication facility or COW for providing coverage during a special event such as a festival, subject to approval by the City. Such a facility is exempt from the provisions of this chapter for up to three days before the special event begins and three days after the special event ends. J. A temporary wireless communication facility or COW for providing service during repair or replacement of an existing facility for a period of up to 14 days. K. Subject to compliance with all other applicable standards of this chapter, a building permit and/or right-of-way permit application need not be filed for emergency repair or maintenance of a facility until five business days after the completion of such emergency activity. [Ord. 3961 § 1, 2014; Ord. 3845 § 2 (Att. A), 2011]. 20.50.040 Prohibitions. A. The following wireless communication facilities are prohibited in Edmonds: 1. Guyed towers. 2. Lattice towers. B. Monopoles are prohibited in the following locations: 1. All residential zones (single-family (SF) and multifamily (MF)); 2. Downtown waterfront activity center; 5 Packet Pg. 531 9.3.a 3. Public (P) and open space (OS) zoned parcels; and -0 as 4. Within the city rights -of -way. [Ord. 3961 § 1, 2014; Ord. 3845 § 2 (Att. A), 2011]. -a Q. 20.50.050 General macro facility siting criteria and design considerations. - A. The city of Edmonds encourages wireless communication providers to use existing sites or o more frequent, less noticeable sites instead of attempting to provide coverage through use of o taller towers. To that end, applicants shall consider the following priority of preferred locations Q for wireless communication facilities: 1. Collocation, without an increase in the height of the building, pole or structure upon which the facility would be located; 2. Collocation, where additional height is necessary above existing building, pole, or structure; 3. A replacement pole or structure for an existing one; 4. A new pole or structure altogether. B. New monopole facilities must include mounts capable of accommodating at least one other wireless provider. C. Noise. Any facility that requires a generator or other device which will create noise audible beyond the boundaries of the site must demonstrate compliance with Chapter 5.30 ECC, Noise Abatement and Control. A noise report, prepared by an acoustical engineer, shall be submitted with any application to construct and operate a wireless communication facility that will have a generator or similar device. The city may require that the report be reviewed by a third -party expert at the expense of the applicant. D. Business License Requirement. Any person, corporation or entity that operates a wireless communication facility within the city shall have a valid business license issued annually by the city. Any person, corporation or other business entity which owns a monopole also is required to obtain a business license on an annual basis. E. Signage. Only safety signs or those mandated by a government entity with jurisdiction may be located on wireless communication facilities. No other types of signs are permitted on wireless communication facilities. F. Any application must demonstrate that there is sufficient space for temporary parking for regular maintenance of the proposed facility. G. Finish. A monopole may be constructed of laminated wood, fiberglass, steel, or similar material. The pole shall be a neutral color so as to reduce its visual obtrusiveness, subject to any applicable standards of the FAA or FCC. H. Design. The design of all buildings and ancillary structures shall use materials, colors, textures, screening and landscaping that will blend the facilities with the natural setting and built environment. 0 Packet Pg. 532 9.3.a I. Color. All antennas and ancillary facilities located on buildings or structures other than monopoles shall be of a neutral color that is identical to or closely compatible with the color of the supporting structure so as to make the antenna and ancillary facilities as visually unobtrusive as possible. J. Lighting. Monopoles shall not be artificially lighted unless required by the FAA, FCC or other government entity with jurisdiction. If lighting is required and alternative lighting options are permitted, the city shall review the lighting alternatives and approve the design that would cause the least disturbance to the surrounding area. No strobe lighting of any type is permitted on any monopole. If FAA guidelines would require a strobe, the location shall be denied unless no other site or combination of sites would provide adequate coverage in accord with FCC requirements. K. Advertising. No advertising is permitted at wireless communication facility sites or on any ancillary structure or facilities equipment enclosure. L. Equipment Enclosure. Each applicant shall use the smallest equipment enclosure practical to contain the required equipment and a reserve for required collocation. M. Radio Frequency Emissions Compliance. The applicant shall demonstrate that the project will not result in levels of radio frequency emissions that exceed FCC standards, including FCC Office of Engineering Technology (OET) Bulletin 65, Evaluating Compliance with FCC Guidelines for Human Exposure to Radio Frequency Electromagnetic Fields, as amended. Additionally, if the director determines the wireless communication facility, as constructed, may emit radio frequency emissions that are likely to exceed Federal Communications Commission uncontrolled/general population standards in the FCC Office of Engineering Technology (OET) Bulletin 65, Evaluating Compliance with FCC Guidelines for Human Exposure to Radio Frequency Electromagnetic Fields, as amended, in areas accessible by the general population, the director may require post -installation testing to determine whether to require further mitigation of radio frequency emissions. The cost of any such testing and mitigation shall be borne by the applicant. N. Landscaping and Screening. 1. The visual impacts of wireless communication facilities should be mitigated and softened through landscaping or other screening materials at the base of a monopole, facility equipment compound, equipment enclosures and ancillary structures. If the antenna is mounted flush on an existing building, or camouflaged as part of the building and other equipment is housed inside an existing structure, no landscaping is required. The director or his designee may reduce or waive the standards for those sides of the wireless communication facility that are not in public view, when a combination of existing vegetation, topography, walls, decorative fences or other features achieve the same degree of screening as the required landscaping; in locations where the visual impact of the facility would be minimal; and in those locations where large wooded lots not capable of subdivision and natural growth around the property perimeter provide a sufficient buffer. Q 7 Packet Pg. 533 9.3.a 2. Landscaping shall be installed on the outside of fences in accordance with Chapter 20.13 ECDC. Existing vegetation shall be preserved to the maximum extent practicable and may be used as a substitute for or as a supplement to landscaping or screening requirements. The following requirements apply: — c a. Type I landscaping shall be placed around the perimeter of the equipment cabinet enclosure, except that a maximum 10-foot portion of the fence may remain without o landscaping in order to provide access to the enclosure. Q b. Landscaping area shall be a minimum of five feet in width around the perimeter of the enclosure. c. Vegetation selected should be native and drought tolerant. d. Landscaping shall be located so as not to create sight distance hazards or conflicts with other surrounding utilities. 3. When landscaping is used, the applicant shall submit a landscaping bond pursuant to ECDC 20.13.040. 4. The use of chain link, plastic, vinyl or wire fencing is prohibited. Ornamental metal or wood fencing materials are preferred. [Ord. 3961 § 1, 2014; Ord. 3845 § 2 (Att. A), 2011] 20.50.060 Permits and Shot Clocks. A. No person may place, construct, reconstruct, modify or operate a wireless communication facility subject to this chapter without first having in place a master permit agreement pursuant to ECDC 20.50.020.0 and the permit(s) issued in accordance with this chapter. Except as otherwise provided herein, the requirements of this chapter are in addition to the applicable requirements of this title and ECDC Title 18. Any wires, cables, conduit or equipment associated with a wireless communication facility shall be subject to the requirements of chapter 18.05 ECDC, unless wireless facilities are expressly exempted from a provision of chapter 18.05 ECDC or the context necessitates that a provision of chapter 18.05 ECDC not apply to wireless facilities B. Applications will be reviewed based on the type of wireless communication facilities requested to be permitted. Each wireless communication facility requires the appropriate type of project permit review, as shown in Table A. In the event of uncertainty on the type of a wireless facility, the director shall have the authority to determine what permits are required for the proposed facility. 0 Packet Pg. 534 9.3.a Table A Building Right -of- FCC Shot Permit Way (ROW) Clocks for Request Location Required Permit Permit Required Review Eligible facilities request Existing tower or Yes, if on Yes, if in 60 days base station private ROW property New macro facility Collocation Yes, if any Yes, if any 90 days elements on elements in private the ROW property New macro facility New structure or Yes, if any Yes, if any 150 days monopole elements on elements in private the ROW property New small wireless facility Collocation Yes, if on Yes, if any 60 days private elements in property the ROW New small wireless facility New structure or Yes, if any Yes, if any 90 days freestanding elements on elements in small wireless private the ROW facility property Temporary facility Varies Yes, if any Yes, if any Standard elements on elements in permit private the ROW quotes property as Q. M 4- 0 c 0 a 0 Q a� c m to N t V L C� G a� c N U) am c a� L r c m E r a E M 2 Q Packet Pg. 535 9.3.a C. Timelines. -0 m 1. Macro facilities. Q. The application review period begins when all required application materials have been - received and fees paid. If the City determines that the application is incomplete and c 0 provides notice to the applicant within thirty (30) calendar days of the date of application, a the clock stops. The clock restarts when the City receives the applicant's supplemental -°a submission in response to the City's notice of incompleteness. For subsequent Q determinations of incompleteness, the clock tolls (pauses) if the City provides written notice within ten (10) days that a supplemental submission did not provide the requested information. 2. Small wireless facilities. The application review period begins when all required application materials have been received and fees paid. If the City determines that the application is incomplete and provides notice to the applicant within ten (10) calendar days of the date of application, the clock stops. The clock resets to zero (0) when the City receives the applicant's supplemental submission in response to the City's notice of incompleteness. For subsequent determinations of incompleteness, the clock tolls (pauses) if the City provides written notice within ten (10) days that a supplemental submission did not provide the requested information. D. Batched small wireless facility applications. If an applicant is applying for a small wireless network in a contiguous service area, multiple small wireless facilities may be batched into one application, PROVIDED THAT the application fee shall still be calculated as if the applications were submitted separately. The director or his/her designee may approve, deny or conditionally approve all or any portion of the small wireless facilities proposed in the application. The denial of one or more small wireless facility locations within one submission shall not be the sole basis for a denial of other locations or the entire batched application for small wireless facilities. Should an applicant file a single application for a batch that includes both collocated and new structures for small wireless facilities, the longer 90-day shot clock shall apply to ensure the City has adequate time to review the new construction sites. E. Any application submitted pursuant to this chapter for projects located on public or private property shall be reviewed and evaluated by the director, or his designee. The director of public works or his/her designee shall review all proposed wireless communication facilities that are located partially or fully within the city rights -of -way. Regardless of whether the director or the director of public works or their respective designees are reviewing the application, all applications will be reviewed and evaluated pursuant to the provisions of this chapter. F. All applications for wireless communication facilities shall be reviewed for compliance with the applicable design standards by the director or his/her designee. G. The applicant is responsible for obtaining all other permits from any other appropriate 10 Packet Pg. 536 9.3.a governing body with jurisdiction (i.e., Washington State Department of Labor and Industries, Federal Aviation Administration, etc.). H. No provision of this chapter shall be interpreted to allow the installation of a wireless communication facility which minimizes parking, landscaping or other site development standards established by the Edmonds Community Development Code. I. Wireless communication facilities that are governed under this chapter shall not be eligible for variances under Chapter 20.85 ECDC. Any request to deviate from this chapter shall be based solely on the exceptions set forth in this chapter. J. Third -Party Review. Applicants may use various methodologies and analyses, including geographically based computer software, to determine the specific technical parameters of the services to be provided utilizing the proposed wireless communication facilities, such as expected coverage area, antenna configuration, capacity, and topographic constraints that affect signal paths. In certain instances, a third -party expert may be needed to review the engineering and technical data submitted by an applicant for a permit. The city may at its discretion require third -party engineering and technical review as part of a permitting process. The costs of the technical third -party review shall be borne by the applicant. 1. The selection of the third -party expert is at the discretion of the city. The third -party expert review is intended to address interference and public safety issues and be a site - specific review of engineering and technical aspects of the proposed wireless communication facilities and/or a review of the applicants' methodology and equipment used, and is not intended to be a subjective review of the site which was selected by an applicant. Based on the results of the expert review, the city may require changes to the proposal. The third -party review shall address the following: a. The accuracy and completeness of submissions; b. The applicability of analysis techniques and methodologies; c. The validity of conclusions reached; d. The viability of other site or sites in the city for the use intended by the applicant; and e. Any specific engineering or technical issues designated by the city. K. Any decision by the director or the director of public works shall be given substantial deference in any appeal of a decision by the city to either approve, approve with conditions, or deny any application for a wireless communication facility. L. Notwithstanding other remedies that may be available under federal law, failure of the City to issue permits within or otherwise comply with the FCC shot clock requirements does not provide a "deemed" grant of approval for macro or small wireless facilities. No work may occur until the permit issues. [Ord. 3961 § 1, 2014; Ord. 3845 § 2 (Att. A), 20111. as Q. 0 a 0 a 0 Q 11 Packet Pg. 537 9.3.a 20.50.070 Application requirements. The following information must be submitted as part of a complete application for a wireless communication facility permit in the city of Edmonds: A. Project description including a design narrative, technology description, and, for macro cell facilities, a collocation analysis indicating the alternative locations considered; B. Aerial photo or map showing entire proposed deployment (small wireless only); C. Site information on scaled plans, including: 1. Site plan; 2. Elevation drawings; 3. Utility plan showing existing utilities, proposed facility location, and undergrounding; 4. Screening, camouflaging or landscaping plan and cost estimate (produced in accordance with Chapter 20.13 ECDC), as appropriate; D. Photos and photo simulations showing the existing appearance of each site and appearance of the proposed installation from nearby public viewpoints; E. Noise report (per ECDC 20.50.050(C)), if applicable; F. Radio Frequency (RF) emissions standards. The applicant shall provide the certification of an RF engineer with knowledge of the proposed development that the small wireless facility network will comply with RF standards adopted by the Federal Communications Commission (FCC). The City recognizes that the Federal Telecommunications Act of 1996 gives the FCC sole jurisdiction in the field of regulation of RF emissions and wireless facilities that meet FCC standards shall not be conditioned or denied on the basis of RF impacts. G. For small wireless facility deployments, the following additional documentation shall be provided as initial justification for the proposed location pursuant to the location preference criteria set forth in ECDC 20.50.130.13, as applicable: 1. For installations proposed for Location Preference #2 (Freestanding small wireless facility or new street light), provide all of the following to the extent applicable within 150 lineal feet in either direction of each proposed small wireless facility location as measured along the right-of-way line for the applicable street: a. WHERE NO POLES EXIST IN THE AREA: Evidence that no utility poles, traffic signal poles, or street light poles exist; b. WHERE POLES EXIST THAT CANNOT FULLY CONCEAL A SMALL WIRELESS FACILITY: Written documentation from all pole owners, denying the applicant's request to replace any of the existing poles that are not capable of hosting a fully concealed small wireless facility with a new pole that is capable of hosting a fully concealed small wireless facility on the grounds that no such replacement pole is available on the market or due to other reasonably insoluble problems expressed in writing by the pole owner; Q 12 Packet Pg. 538 9.3.a c. WHERE POLES EXIST THAT CAN FULLY CONCEAL A SMALL WIRELESS FACILITY: Written documentation from all owners of poles within 150 lineal feet in either direction of each proposed small wireless facility location, as measured along the right-of-way line for the applicable street, denying the applicant's request to install the small wireless facility within any such existing poles. 2. For installations proposed for Location Preference #3 (On top of existing power pole) provide all of the following to the extent applicable within 150 lineal feet in either direction of each proposed small wireless facility location as measured along the right- of-way line for the applicable street: a. Documentation as required in G.1, above; and b. Evidence that the design standards for a freestanding small wireless facility in the right-of-way could not be met; and c. Confirmation by the director of public works that a new street light pole capable of hosting a fully concealed small wireless facility was not determined to be needed. 3. For installations proposed for Location Preference #4 (In communication space on existing power pole) provide all of the following to the extent applicable within 150 lineal feet in either direction of each proposed small wireless facility location as measured along the right-of-way line for the applicable street: a. Documentation as required in G.1, and G.2, above; and b. Evidence that no power poles exist that would allow for installation on top of the pole; or c. Written documentation from all owners of the power poles denying the request to install the small wireless facility on any such power poles that would allow for installation on top of the pole. 4. For installations proposed for Location Preference #5 (Strand -mounted) provide all of the following to the extent applicable within 150 lineal feet in either direction of each proposed small wireless facility location as measured along the right-of-way line for the applicable street: a. Documentation as required in G.1, G.2, and G.3, above; and b. Evidence that no power poles exist that would allow for installation within the communication space; or c. Written documentation from all owners of the power poles denying the request to install the small wireless facility on any such existing power poles that would allow for installation within the communication space. 5. For each small wireless facility to be placed on or at the location of an existing pole, whether that pole is to be replaced or whether it is to remain, written documentation of the pole owner's consent to the applicant's proposed placement at that location. 6. Demonstration of compliance with the National Electric Safety Code. H. A copy of the provider's approved master permit. Q 13 Packet Pg. 539 9.3.a Any other documentation deemed necessary by the director in order to issue a decision. -0 [Ord. 3961 § 1, 2014; Ord. 3845 § 2 (Att. A), 2011]. Q. 20.50.080 Eligible facilities requests. 4- This section implements section 6409 of the Spectrum Act (codified at 47 U.S.C. 1455), which ° c requires the City of Edmonds to approve any eligible facilities request for a modification of an a existing tower or base station that does not substantially change the physical dimensions of -°a such tower or base station. Q A. Definitions. The following definitions only apply to eligible facilities requests as described in this section and do not apply throughout this chapter. 1. Base Station is a structure or equipment at a fixed location that enables FCC -licensed or authorized wireless communications between user equipment and a communications network. The term does not encompass a tower as defined herein nor any equipment associated with a tower. Base station includes, without limitation: a. Equipment associated with wireless communications services as well as unlicensed wireless services and fixed wireless services such as microwave backhaul. b. Radio transceivers, antennas, coaxial or fiber-optic cable, regular and back-up power supplies, and comparable equipment, regardless of technological configuration (including distributed antenna systems ("DAS") and small wireless facility networks). c. Any structure other than a tower that, at the time the relevant application is filed (with jurisdiction) under this section, supports or houses equipment described in subsections (A)(1)(a) and (b) of this section that has been reviewed and approved under the applicable zoning or siting process, or under another State or local regulatory review process, even if the structure was not built for the sole or primary purpose of providing that support. The term does not include any structure that, at the time the relevant application is filed with the City under this section, does not support or house equipment described in subsections (A)(1)(a) and (b) of this section. 2. Collocation. The mounting or installation of transmission equipment on an eligible support structure for the purpose of transmitting and/or receiving radio frequency signals for communication purposes. 3. Eligible Facilities Request. Any request for modification of an existing tower or base station that does not substantially increase the physical dimensions of such tower or base station, involving: a. Collocation of new transmission equipment; b. Removal of transmission equipment; or c. Replacement of transmission equipment. 14 Packet Pg. 540 9.3.a 4. Eligible Support Structure. Any tower or base station as defined in this section; provided, that it is existing at the time the relevant application is filed with the City. Q. 5. Existing. A constructed tower or base station is existing if it has been reviewed and 4- approved under the applicable zoning or siting process, or under another State or local r- regulatory review process; provided, that a tower that has not been reviewed and approved ° a because it was not in a zoned area when it was built, but was lawfully constructed, is o existing for purposes of this definition. Q 6. Site. For towers other than towers in the public rights -of -way, the current boundaries of the leased or owned property surrounding the tower and any access or utility easements currently related to the site, and, for other eligible support structures, further restricted to that area in proximity to the structure and to other transmission equipment already deployed on the ground. 7. Substantial Change. A modification substantially changes the physical dimensions of an eligible support structure if it meets any of the following criteria: a. For towers other than towers in the public rights -of -way, it increases the height of the tower by more than ten (10) percent or by the height of one (1) additional antenna array with separation from the nearest existing antenna, not to exceed twenty (20) feet, whichever is greater; for other eligible support structures, it increases the height of the structure by more than ten (10) percent or more than ten (10) feet, whichever is greater. Changes in height should be measured from the original support structure in cases where deployments are or will be separated horizontally, such as on buildings' rooftops; in other circumstances, changes in height should be measured from the dimensions of the tower or base station, inclusive of originally approved appurtenances and any modifications that were approved prior to the passage of the Spectrum Act; b. For towers other than towers in the public rights -of -way, it involves adding an appurtenance to the body of the tower that would protrude from the edge of the tower more than ten (10) feet, or more than the width of the tower structure at the level of the appurtenance, whichever is greater; for other eligible support structures, it involves adding an appurtenance to the body of the structure that would protrude from the edge of the structure by more than six (6) feet; c. For any eligible support structure, it involves installation of more than the standard number of new equipment cabinets for the technology involved, but not to exceed four cabinets; or, for towers in the public streets and base stations, it involves installation of any new equipment cabinets on the ground if there are no preexisting ground cabinets associated with the structure, or else involves installation of ground cabinets that are more than ten (10) percent larger in height or overall volume than any other ground cabinets associated with the structure; 15 Packet Pg. 541 9.3.a d. It entails any excavation or deployment outside the current site; e. It would defeat the concealment elements of the eligible support structure; or f. It does not comply with conditions associated with the siting approval of the construction or modification of the eligible support structure or base station equipment; provided, however, that this limitation does not apply to any modification that is noncompliant only in a manner that would not exceed the thresholds identified above. B. Qualification as an Eligible Facilities Request. Upon receipt of an application for an eligible facilities request, the Director will review the application to determine whether it qualifies as an eligible facilities request. C. Time Frame for Review. Within sixty (60) days of the date on which a network provider submits an eligible facilities request application, the Director must approve the application unless it determines that the application is not covered by this section. D. Tolling of the Time Frame for Review. The sixty (60) day review period begins to run when the application is submitted, and may be tolled only by mutual agreement by the Director and the applicant or in cases where the Director determines that the application is incomplete. The time frame for review of an eligible facilities request is not tolled by a moratorium on the review of applications. 1. To toll the time frame for incompleteness, the Director must provide written notice to the applicant within thirty (30) days of receipt of the application, clearly and specifically delineating all missing documents or information required in the application. 2. The time frame for review begins running again when the applicant makes a supplemental submission in response to the Director's notice of incompleteness. 3. Following a supplemental submission, the Director will notify the applicant within ten (10) days that the supplemental submission did not provide the information identified in the original notice delineating missing information. The time frame is tolled in the case of second or subsequent notices pursuant to the procedures identified in this subsection. Second or subsequent notice of incompleteness may not specify missing documents or information that was not delineated in the original notice of incompleteness. E. Determination That Application Is Not an Eligible Facilities Request. If the Director determines that the applicant's request does not qualify as an eligible facilities request, the Director must deny the application. F. Failure to Act. In the event the Director fails to approve or deny a request for an eligible facilities request within the time frame for review (accounting for any tolling), the request is deemed granted. The deemed grant does not become effective until the applicant notifies the Director in writing after the review period has expired (accounting for any tolling) that the application has been deemed granted. as Q. 4- 0 a 0 a 0 Q 16 Packet Pg. 542 9.3.a G. To the extent feasible, additional antennas and equipment shall maintain the appearance intended by the original facility, including, but not limited to, color, screening, landscaping, camouflage, concealment techniques, mounting configuration, or architectural treatment. [Ord. 3961 § 1, 2014; Ord. 3845 § 2 (Att. A), 2011]. 20.50.090 New building -mounted macro wireless communication facility standards. A. General. Wireless communication facilities located on the roof or on the side of the building shall be grouped together, integrated to the maximum possible degree with the building design, placed toward the center of the roof and/or thoroughly screened from residential building views and from public views using radio frequency -transparent panels. Building - mounted wireless communication facilities shall be painted with nonreflective colors to match the existing surface where the antennas are mounted. B. Height. The following requirements shall apply: 1. Downtown Waterfront/Activity Center (As Identified in the Edmonds Comprehensive Plan). For buildings at, or which exceed, the height limit of the underlying zone, antennas shall be flush -mounted and no portion of the antenna may extend above the building on which it is mounted. For buildings below the height limit, antennas may be built to the maximum height of the zone provided they are screened consistent with the existing building in terms of color, architectural style and material. Flush -mounted antennas may encroach into a required setback or into the city right-of-way if a right-of-way use agreement is established with the city. Antennas shall not project into the right-of-way by more than two feet and shall provide a minimum clearance height of 20 feet over any pedestrian or vehicular right-of-way. 2. Outside the Downtown/Waterfront Activity Center. The maximum height of building - mounted facilities and equipment shall not exceed nine feet above the top of the roof on which the facility is located. This standard applies to all buildings regardless of whether they are at or above the maximum height of the underlying zone. Such antennas must be well integrated with the existing structure or designed to look like common rooftop structures such as chimneys, vents and stovepipes. C. Equipment Enclosure. Equipment enclosures for building -mounted wireless communication facilities shall first be located within the building on which the facility is located. If an equipment enclosure within the building is reasonably unavailable, then an equipment enclosure may be incorporated into the roof design provided the enclosure meets the height requirement for the zone. If the equipment can be screened by placing the equipment below existing parapet walls, no additional screening is required. If screening is required, then the screening must be consistent with the existing building in terms of color, architectural style and material. Finally, if there is no other choice but to locate the equipment enclosure on the ground, the equipment must be enclosed within an accessory structure which meets the setbacks of the underlying zone and be screened in accordance with ECDC 20.50.050(N). D. Feed Lines and Coaxial Cables. Feed lines and cables should be located below the parapet of the rooftop, if present. If the feed lines and cables are visible from a public right-of-way or as Q. 4- 0 a 0 a 0 Q 17 Packet Pg. 543 9.3.a adjacent property, they must be painted to match the color scheme of the building. 01 Acceptable Building -Mounted WCF Unacceptable Building -Mounted WCF [Ord. 3961 § 1, 2014; Ord. 3845 § 2 (Att. A), 2011]. 20.50.100 New structure -mounted macro wireless communication facilities standards. A. Generally. Wireless communication facilities located on structures other than buildings, such as utility poles, light poles, flag poles, transformers, and/or tanks, shall be designed to blend with these structures and be mounted on them in an inconspicuous manner. 1. Wireless communication facilities located on structures within unzoned city rights -of - way adjacent to single-family residential (RS) zones shall satisfy the following requirement a. No metal pole or tower shall be used within the right-of-way adjacent to a single- family zoned neighborhood unless required in order to comply with the provisions of the State Electrical Code. Wooden poles of height and type generally in use in the surrounding residential neighborhood shall be used unless prohibited by the State Electrical Code. 2. Wireless communication facilities located on structures shall be painted with nonreflective colors in a scheme that blends with the underlying structure. as a 0 a 0 :r Q. 0 4 18 Packet Pg. 544 9.3.a B. Height. as 1. The maximum height of structure -mounted wireless communication facilities shall not Q. exceed the maximum height specified for each structure or zoning district (rights -of -way are unzoned); provided the wireless communication facility may extend up to six feet 4- ° above the top of the structure on which the wireless communication facility is installed. c Antennas and related equipment shall be mounted as close as practicable to the structure. o 2. Only one extension is permitted per structure. Q 3. If installed on an electrical transmission or distribution pole, a maximum 15-foot a� L vertical separation is required from the height of the existing power lines at the site (prior to any pole replacement) to the bottom of the antenna. This vertical separation is intended N to allow wireless carriers to comply with the electrical utility's requirements for separation between their transmission lines and the carrier's antennas. C. Equipment Enclosure. Equipment enclosures shall first be located underground. If the enclosure is within the right-of-way, the enclosure shall be underground. If there is no other feasible option but to locate the equipment enclosure above ground on private property, the equipment must be enclosed within an accessory structure which meets the setbacks of the underlying zone and be screened in accordance with ECDC 20.50.050(N). D. Feed Lines and Coaxial Cable. Feed lines and cables must be painted to closely match the color scheme of the structure which supports the antennas. E. Only wireless communication providers with a valid master permit shall be eligible to apply for a right-of-way construction permit, which shall be required prior to installation of facilities within the city right-of-way and be in addition to other permits specified in this chapter. 19 Packet Pg. 545 9.3.a Acceptable Structure -Mounted WCF Unacceptable Structure -Mounted WCF [Ord. 3961 § 1, 2014; Ord. 3845 § 2 (Att. A), 2011]. m a 4- 0 c 0 a 0 Q 20 Packet Pg. 546 9.3.a 20.50.110 New monopole standards. A. No part of a monopole, antennas or antenna equipment may exceed the maximum height allowed in the zone where the facility is located. B. Monopoles must be completed shrouded. All antennas, equipment and cables must be concealed. C. All monopole facilities must conform to the following site development standards: 1. To the greatest extent possible, monopole facilities shall be located where existing trees, existing structures and other existing site features camouflage these facilities. 2. Existing mature vegetation should be retained to the greatest possible degree in order to help conceal the facility. 3. Equipment Enclosure. The first preference is for the equipment enclosure to be located underground. If the enclosure is within the right-of-way, the enclosure must be underground. If there is no other choice but to locate the equipment enclosure on the ground, the equipment must be enclosed within an accessory structure which meets the setbacks of the underlying zone and be screened in accordance with ECDC 20.50.050(N). Acceptable Monopole WCF Q 21 Packet Pg. 547 9.3.a Unacceptable Monopole WCF [Ord. 3961 § 1, 2014; Ord. 3845 § 2 (Att. A), 2011]. 20.50.120 Temporary facilities. A. The installation of a "cell -on -wheels" or COWS and the installation site shall comply with all applicable laws, statutes, requirements, rules, regulations, and codes, including, but not limited to, the Uniform Fire Prevention and Building Code and National Electric Code. B. All COWs and related appurtenances shall be completely removed from the installation site within 30 days of the date of the end of the emergency as determined by the mayor. [Ord. 3961 § 1, 2014; Ord. 3845 § 2 (Att. A), 2011]. 20.50.130 Small wireless standards and approval process. Unlike macro facilities which are intended to provide wireless coverage over large areas, the goal of a small wireless facility deployment is to provide additional capacity in localized areas, including residential neighborhoods, using smaller antennas and equipment. The intent of this section is to describe the City's location preferences for small wireless facility deployments and provide appropriate design standards to ensure that the negative visual impacts of small wireless facilities are minimized. A. Permitted locations. Installation of small wireless facilities on existing buildings could help minimize the negative visual impact of additional wires, antennas and equipment that may otherwise be placed on utility poles. However, it is understood that a multi -node deployment may not be able to be located entirely on buildings as it may not be technically feasible to do so and in addition, some property owners within the desired small wireless facility deployment area may not want to participate. A mix of zoned property and right-of-way locations may be used. m c� Q. 4- 0 a 0 a 0 Q 22 Packet Pg. 548 9.3.a 1. Small wireless facility attachments to buildings are permitted in any zone and are not subject to the dispersion requirement below. 2. Fully concealed freestanding small wireless facilities are permitted in any zone (except Downtown Business) but are still subject to the dispersion requirement below. 3. Dispersion Requirement: No two small wireless facilities shall be located within 300 feet radially, PROVIDED THAT this dispersion requirement shall not apply to small wireless facilities that are located pursuant to location preference #1, below, AND FURTHER PROVIDED THAT this dispersion requirement shall not apply to collocation in a fully concealed pole. 4. Downtown Business district (BD) zones shall be limited to building attachments or hollow utility poles. Where a Sternberg street light exists, replacement or new installation of a decorative street light shall match the style and character of the existing Sternberg street lights, as determined by the Public Works Director, and shall be designed to contain a small wireless facility in a fully concealed manner. Small wireless facilities shall not be attached to Sternberg street lights that were not designed to host fully concealed small wireless facilities. 5. In areas where utility systems are underground, small cell facility deployment will be limited to existing buildings, new or replaced street lights and/or installation of freestanding small cell facilities. 6. Small wireless facilities may not be located on sites identified on official local, state or federal historic registries. 7. Small wireless facilities may not be located on wood poles that contain a street light. B. Location preference hierarchy. When locating small wireless facilities in the right-of-way, wireless providers shall site their small wireless facilities pursuant to the following siting preferences. These siting preferences are expressed in descending order, starting with the most preferred. Wireless providers may not descend to a lower preference in the list below until they have determined that the higher preferences are not feasible in accordance with ECDC 20.50.070.G. Failure to show lack of feasibility of a higher preference shall be grounds for denial of an application. Location Preference #1— Hollow utility pole Location Preference #2 — Freestanding small wireless facility or new street light Location Preference #3 — Existing power pole (installation on top of pole) Location Preference #4 — Existing power pole (installation in communication space) Location Preference #5 — Strand -mounted Q 23 Packet Pg. 549 9.3.a C. General Design Standards. Unless the context clearly requires otherwise, the following general design standards apply to all small wireless facilities. 1. Collocation. All new poles must be capable of accepting at least two wireless facilities in a fully concealed manner, unless accommodation of a second facility is not technically feasible. 2. Ground mounted equipment in the rights -of -way is prohibited, unless the applicant can demonstrate that pole mounted or undergrounded equipment is technically infeasible. If ground mounted equipment is necessary, the equipment must be fully concealed. Generators located in the rights -of -way are prohibited. 3. No equipment shall be operated so as to produce noise in violation of Chapter 5.30 ECC. 4. Replacement poles, new poles, and all equipment shall comply with the Americans with Disabilities Act ("ADA"), city construction and sidewalk clearance standards, and state and federal regulations in order to provide a clear and safe passage within the rights -of - way. 5. Replacement poles shall be located as near as possible to the existing pole with the requirement to remove the abandoned pole. 6. Except for the health warning signage referenced below, no signage, message, or identification other than the manufacturer's identification or identification required by governing law is allowed to be portrayed on any antenna, and any such signage on equipment enclosures shall be of the minimum amount possible to achieve the intended purpose; provided, that signs are permitted as concealment techniques where appropriate. All small wireless facilities shall have affixed to them a health warning sign. The health warning sign shall be sized and oriented in such a manner as to be legible from the sidewalk. The health warning sign shall not exceed one square foot in area. The health warning sign shall read as follows: "WARNING: This device transmits radiation. The long term consequences of exposure to such radiation upon human health are unknown." The warning language shall be accompanied by the following symbol: ((jM)) 8. Antennas and related equipment may not be illuminated except for security reasons, required by a federal or state authority, or unless approved as part of a concealment element such as a streetlight. m Q. M 4- 0 c 0 a 0 Q 24 Packet Pg. 550 9.3.a 9. The director is authorized to approve applications that deviate from the general design standards, above, and the specific design standards, below, to the extent necessary to approve an application that is consistent with the applicant's alternative WCF design, but only where that applicant has already had the proposed alternative WCF design — approved by the city council pursuant to the optional process set forth in ECDC o 20.50.020.C.2.e, above. City council approval of an alternative WCF design does not a necessarily make other design standards inapplicable to that provider. Applicants shall Q comply with the other design standards herein as much as their alternative WCF design allows. D. Specific Design Standards for Facilities in the Right -of -Way Location Preference #1— Hollow utility pole. This option applies to any existing pole in the right-of-way (power pole, street light pole, traffic light pole), that could feasibly be replaced with a hollow pole designed to host small wireless facilities in a fully concealed manner. In many, but not all instances, this location preference will involve the replacement of a wood pole with a hollow pole that serves the same needs as its predecessor while also hosting small wireless facilities in a fully concealed manner. a. Combination small wireless facility and power pole must meet the pole owner's requirements for power distribution. New combination small wireless facility and power poles must be designed to host small wireless facilities from at least two carriers in a fully enclosed manner. 5G antennas only may be exposed until such time that the technology develops to make concealment of 5G antennas feasible. b. Combination small wireless facility and streetlight pole should be located where an existing streetlight pole can be utilized or removed and replaced with a pole that allows for small wireless facility installation in the same location. c. Pole design shall match or be compatible with the aesthetics of existing streetlights installed adjacent to the pole. 25 Packet Pg. 551 9.3.a d. Where a Sternberg street light exists in the downtown business district (BD) zones, replacement or new installation of a decorative street light shall match the style and character of the existing Sternberg street lights, as determined by the Public Works Director, and shall be designed to contain a small wireless facility in a fully concealed manner. e. The pole shall have a streamlined appearance similar to the pole in the embedded diagram, to the right. For a combination pole to be considered visually pleasing, the transition between the equipment cabinet and upper pole should be considered. A decorative transition shall be installed over the equipment cabinet upper bolts, or decorative base cover shall be installed to match the equipment cabinet size. f. The diameter of the upper pole shall be smaller than the equipment cabinet. All FIBER SPLICEIPULL sox FINAL GRADE ELECTRICAL CONDUIT as CANTENNA Q 4- 0 c LUMINAIRE O LUMINAIRE MAST ARM a. 0 UPPER POLE Q EQUIPMENT CABINET - STANDARD FOUNDATION hardware connections shall be hidden from view. No horizontal flat spaces greater than 1.5 inches shall exist on the equipment cabinet to prevent cups, trash, and other objects from being placed on the equipment cabinet. g. Internal separation of electrical wiring and fiber to be provided, as required by the pole owner. h. Weatherproof grommets shall be integrated in the pole design to allow cable to exit the pole, for external shrouds, without water seeping into the pole. i. The antenna shall be fully concealed within the pole, if technically feasible. If it is not technically feasible to fully conceal the antenna within the pole, a shrouded antenna may be flush mounted to either the side or top of the pole. The basis for any claim of technical infeasibility here must be supported by a signed statement from a licensed RF engineer that provides enough detail to allow for meaningful third -party review under ECDC 20.50.060.J. Antennas and equipment located within a unified enclosure may also be flush mounted, as described above, if it is not technically feasible to 26 Packet Pg. 552 9.3.a fully conceal the unified enclosure within the pole, and if the unified enclosure does not exceed four (4) cubic feet in volume. The following is an example of a compliant unified enclosure: j. A cantenna or canister antenna on top of an existing pole may not extend more than six (6) feet above the height of the existing pole and the diameter may not exceed the diameter of the top of the pole by more than two (2) inches. The antennas shall be integrated into the pole design so that it appears as a continuation of the original pole, including colored or painted to match the pole. All cabling and mounting hardware/brackets from the bottom of the antenna to the top of the pole shall be concealed and integrated with the pole. k. Utility poles shall be located as follows: In a manner that does not impede, obstruct, or hinder pedestrian or vehicular travel. In alignment with existing trees, utility poles, and streetlights. iii. Equal distance between trees when possible, with a minimum of 15-foot separation such that no proposed disturbance shall occur within the critical root zone of any tree. iv. With appropriate clearance from existing utilities. V. In compliance with clear zone requirements. vi. 10-feet away from the intersection of an alley with a street. Q 27 Packet Pg. 553 9.3.a Fa All conduit, cables, wires and fiber must be routed internally in the utility pole. -0 as Location Preference #2 - Freestanding small wireless facility or new street light. �. 4- 0 a. Freestanding small wireless facility. o a The specifications provided in this section are for installations within the right -of- Q way only. The accompanying diagram shows a typical pole and its elements. _ Dimensional requirements: a) A freestanding small wireless facility may not exceed 25 feet in height measured from the top of the foundation to the top of the cantenna. b) The equipment cabinet must be no greater than 20 inches in diameter c) The diameter of the upper pole shall be smaller than the equipment cabinet. The pole shall be tapered to transition from the equipment cabinet to the upper pole, as shown in the graphic below. The pole diameter must be scaled so that no flat, horizontal surface larger than 1.5 inches exists between the equipment cabinet and upper pole. d) The cantenna may not exceed 6-ft in height. 28 Packet Pg. 554 9.3.a Appearance requirements: as CANTENNA a) The same pole aesthetic 0. must be used along I I o adjacent blocks to maintain o a cohesive appearance. If 7o '13 freestanding small wireless UPPER POLE a facilities already exist within the deployment area, then the new facility shall be to designed to match the cm existing facilities as much as M practicable. I I a; b) All small wireless facility carrier equipment must be housed internal to the FIBER equipment cabinet or B4{ICEIPULL EQUIPMENT CABINET hidden within the cantenna. FINAL d RS The cantenna, upper pole ' and equipment cabinet ELECTRICAL CONDUIT STANDARD must be of the same brown _ _, FOUNDATION or green colors, unless otherwise approved by the Director. c) All hardware connections shall be hidden from view. d) No equipment may be attached to the outside of the pole. e) The freestanding small wireless facility must be served by underground power and fiber, if fiber is to be connected. Location requirements: a) Located such that they in no way impede, obstruct, or hinder the usual pedestrian or vehicular travel, affect public safety, obstruct the legal access to or use of the public ROW, violate applicable law, violate or fail to substantially comply with public ROW design standards, specifications, or design district requirements, violate the Federal Americans with 29 Packet Pg. 555 9.3.a Disabilities Act of 1990, or in any way create a risk to public health, -0 as safety, or welfare. Q. b) Outside the downtown business district (BD) zones. o c 0 c) So as not to be located along the frontage of a Historic building, deemed -°a historic on a federal, state, or local level. Q d) So as not to significantly create a new obstruction to property sight lines. e) In alignment with existing trees, utility poles, and streetlights. f) Equal distance between trees when possible, with a minimum of 15-foot separation such that no proposed disturbance shall occur within the critical root zone of any tree. g) With appropriate clearance from existing utilities. h) In compliance with clear zone requirements. i) 10-feet away from the intersection of an alley with a street. j) On the same side of the street as existing power lines, regardless of whether power is underground or overhead; b. New Street Light. The hollow utility pole requirements are also applicable to the new street light alternative, except that a street light would be incorporated into the design of the facility. In addition, the following applies: A new street light shall not be installed unless it has been identified by the director of public works that a street light is necessary at the location in which the small wireless facility is proposed. A street light may be required to be installed instead of a freestanding wireless facility. c. Location Preference #3 - Existing power pole (installation on top of pole): A cantenna may not extend more than six (6) feet above the height of the existing pole and the diameter may not exceed the diameter of the pole by 30 Packet Pg. 556 9.3.a more than two (2) inches, measured at the top of the pole, unless the applicant can demonstrate technological infeasibility. The antennas shall be as integrated into the pole design so that it appears as a continuation of the original pole, including colored or 4- G painted to match the pole. All cabling c ° CANTENNA Q and mounting hardware/brackets from (TOP MOUNTED) the bottom of the antenna to the top of the pole shall be concealed. c LUMINAIRE & MAST L ARM ii. Equipment enclosures and all ancillary equipment and boxes shall be colored or co C14 EQUIPMENT SHROUD painted to match the color of the surface WITH ANTENNA (SIDE MOUNTED) of the wooden pole in which they are attached. All related equipment shall not UTILITY POLE N be mounted more than six (6) inches from the surface of the pole, unless a c further distance is technically required, 3 and is confirmed in writing by the pole c Owner. EQUIPMENT SHROUD In Iv 7 iii. All cables and wires shall be routed through conduit along the outside of the CD XCEL ENERGY METER pole. The outside conduit shall be WITH DISCO NNE CT CD colored or painted to match the color of SMALL CELL U Q FIRER U the surface of the wooden pole. The Lu number of conduit shall be minimized to ELECTRICAL CONDUIT CONDUIT as the number technically necessary to L accommodate a small wireless facility and shall not increase the number of ° conduit on an existing pole to more than 3 conduit. N iv. The visual effect of the small wireless facility on all other aspects of the appearance of the wooden pole shall be minimized to the greatest extent possible. V. A wooden pole in a proposed location may be replaced with a taller pole for the purpose of accommodating a small wireless facility; provided, that the height of any replacement pole may not exceed fifty (50) feet to the top of the cantenna. 31 Packet Pg. 557 9.3.a vi. The use of the pole for the siting of a small wireless facility shall be considered secondary to the primary function of the pole. If the primary function of a pole serving as the host site for a small wireless facility becomes unnecessary, the pole shall not be retained for the sole purpose of accommodating the small wireless facility and the small wireless facility and all associated equipment shall be removed. d. Location Preference #4 - Existing power pole (installation in communication space): i. Antennas should be placed in an effort to minimize visual clutter and — —� obtrusiveness. Only one antenna _ array is permitted on each wooden UTILITY POLE pole. The inside edge of a side EOUIPMENTSHROUD mounted canister antenna/equipment shroud shall project no more than twelve (12) inches from the surface of the wooden pole. ii. To the extent technically feasible, antennas and equipment located within a unified enclosure shall not exceed four (4) cubic feet. The EQUIPMENT SHROUD unified enclosure shall be placed so IN as to appear as an integrated part of the pole or behind banners or signs. The unified enclosure may xCELENERGY METER WITH DISCONNECT not be placed more than six (6) AL inches from the surface of the pole, FIBEERLCELL unless a further distance is technically required and confirmed ELECTRICAL - in writing by the pole owner. iii. Equipment enclosures and all ancillary equipment and boxes shall be colored or painted to match the color of the surface of the wooden pole in which they are attached. All related equipment shall not be mounted more than six (6) inches from the surface of the pole, unless a further distance is technically required, and is confirmed in writing by the pole owner. as CL 4- 0 c 0 a 0 Q 32 Packet Pg. 558 9.3.a iv. All cables and wires shall be routed through conduit along the outside of the -0 as pole. The outside conduit shall be colored or painted to match the color of the surface of the wooden pole. The number of conduit shall be minimized 4- to the number technically necessary to accommodate a small wireless facility ° c and shall not increase the number of conduit on an existing pole to more ° a than 3 conduit. ° Q V. The visual effect of the small wireless facility on all other aspects of the appearance of the wooden pole shall be minimized to the greatest extent possible. vi. A wooden pole in a proposed location may be replaced with a taller pole for the purpose of accommodating a small wireless facility; provided, that the height of any replacement pole may not extend more than ten (10) feet above the height of the existing pole, unless a further height increase is required and confirmed in writing by the pole owner and that such height increase is the minimum extension possible to provide sufficient separation and/or clearance from electrical and wireline facilities. vii. The use of the pole for the siting of a small wireless facility shall be considered secondary to the primary function of the pole. If the primary function of a pole serving as the host site for a small wireless facility becomes unnecessary, the pole shall not be retained for the sole purpose of accommodating the small wireless facility and the small wireless facility and all associated equipment shall be removed. 33 Packet Pg. 559 9.3.a m c� sa. e. Location Preference #S - Strand -mounted. 4- 0 c 0 Small wireless facility facilities mounted on cables strung between existing utility a poles shall conform to the following standards: -°a Q SMALL CELL FIBER ELE UTILITY POLE EQUIPMENT SHROUD EQUIPMENT SHROUD This graphic is intended to represent a strand mount antenna. EQUIPMENT SHROUD xCELENERGY METER WITH DISCONNECT To the extent technically feasible, antennas shall not exceed one (1) cubic feet in volume. ii. Only one strand mounted facility is permitted between any two existing poles. iii. The strand mounted devices shall be placed as close as possible to the nearest utility pole and in no event more than five feet from the pole unless a greater distance is technically necessary or required for safety clearance and confirmed in writing by the pole owner. 34 Packet Pg. 560 9.3.a iv. No strand mounted device shall be located in or above the portion of the roadway open to vehicular traffic. V. Ground mounted equipment to accommodate such strand mounted facilities — is not permitted, except when placed in pre-existing equipment cabinets, o underground or on zoned property. a 0 Q vi. Pole mounted equipment shall meet the requirements of subsections (iii), (iv) and (v) of subsection (d) above. c vii. Such strand mounted devices must be installed to cause the least visual impact and with the minimum excess exterior cabling or wires (other than the original strand) necessary to meet the technological needs of the facility. E. Specific Design Standards for Facilities Located Outside the Right -of -Way 1. On a Building. a. Roof -mounted. Small wireless facilities may be built to the maximum height of the underlying zone (or use the height exception in Sub (c) below) provided they are screened consistent with the existing building in terms of color, architectural style and materials. ii. Such facilities must be completely concealed and well integrated with the existing structure or designed and located to look like common rooftop elements such as chimneys, elevator penthouses or screened HVAC equipment. iii. Height exception. The maximum height for a small wireless facility above the underlying zone maximum is 3 feet with a maximum footprint of 12 sq. ft. in horizontal section. b. Fagade-mounted. Small wireless facility antennas may be mounted to the side of a building if they do not interrupt and are integrated with the building's architectural theme. New architectural features such as columns, pilasters, corbels, or similar ornamentation that conceals the antennas should be used if it complements the architecture of the existing building. 35 Packet Pg. 561 9.3.a If concealment is not possible, the antennas must be camouflaged. The smallest feasible mounting brackets must be used and the antennas must be painted and textured to match the adjacent building surfaces. — c 0 iv. Facade -mounted antennas may encroach into a required setback or into the a city right-of-way. Antennas may not project into the right-of-way more than Q twelve (12) inches and shall provide a minimum clearance height of 20 feet over any pedestrian or vehicular right-of-way. c V. All other equipment must be located within the building, screened by an existing parapet, or completely concealed and well integrated with the existing structure or designed and located to look like common rooftop elements such as chimneys, elevator penthouses or screened HVAC equipment. Exposed cabling/wiring is prohibited. vi. Height exception. Antennas may be located on buildings that are nonconforming for height provided that they are constructed to be no taller than the adjacent fagade or an existing parapet. Equipment may be located on a roof behind a parapet that is nonconforming for height. Vertical expansion of the height nonconformity is prohibited. 2. Freestanding small wireless facility. The specifications provided in this section are for installations on zoned property only. Refer to subsection 20.50.130.D.2.a for dimensional and appearance standards. a. Placement requirements. Freestanding small wireless facilities shall be located as follows: Located such that they in no way impede, obstruct, or hinder the usual pedestrian or vehicular travel, affect public safety, or violate applicable law Within 5 feet of the street property line (right-of-way) and within 5 feet of a side property line. iii. So as not to significantly create a new obstruction to property sight lines iv. In alignment with existing trees, utility poles, and streetlights. V. With appropriate clearance from existing utilities. 36 Packet Pg. 562 9.3.a vi. In compliance with clear zone requirements. vii. On the same side of the street as existing power lines, regardless of whether power is underground or overhead; 20.50.140 Abandonment or discontinuation of use. A. At such time that a licensed carrier plans to abandon or discontinue operation of a wireless communication facility, such carrier will notify the director by certified U.S. Mail of the proposed date of abandonment or discontinuation of operations. Such notice shall be given no less than 30 days prior to abandonment or discontinuation of operations. B. In the event that a licensed carrier fails to give such notice, the wireless communication facility shall be considered abandoned upon the discovery of such discontinuation of operations. C. Within 90 days from the date of abandonment or discontinuation of use, the carrier shall physically remove the wireless communication facility. "Physically remove" shall include, but not be limited to: 1. Removal of antennas, mounts or racks, the equipment enclosure, screening, cabling and the like from the subject property. 2. Transportation of the materials removed to a repository outside of the city. 3. Restoration of the wireless communication facility site to its pre -permit or better condition, except that any landscaping provided by the wireless communication facility operator may remain in place. 4. If a carrier fails to remove a wireless communication facility in accordance with this section, the city shall have the authority to enter the subject property and physically remove the facility. Costs for removal of the wireless communication facility shall be charged to the wireless communication facility owner or operator in the event the city removes the facility. [Ord. 3961 § 1, 2014; Ord. 3845 § 2 (Att. A), 2011]. 20.50.150 Maintenance. A. The applicant shall maintain the wireless communication facility to standards that may be imposed by the city by ordinance or through permit condition. Such maintenance shall include, but not be limited to, repair of damaged shrouds or enclosures, painting, structural integrity, and landscaping. B. In the event the applicant fails to maintain the facility, the city of Edmonds may undertake enforcement action as allowed by existing codes and regulations. [Ord. 3961 § 1, 2014; Ord. 3845 § 2 (Att. A), 20111. 20.50.160 Definitions. A. Antenna(s). Any apparatus designed for the purpose of emitting radiofrequency (RF) radiation, to be operated or operating from a fixed location pursuant to Commission Q 37 Packet Pg. 563 9.3.a authorization, for the provision of personal wireless service and any commingled information -0 services. B. "Cell -on -wheels (COW)" are used to provide temporary service, usually for special events, 4- during repair of a permanent wireless site, or in emergencies. o c 0 C. "Collocation" means the mounting or installation of an antenna on an existing tower, a building or structure for the purpose of transmitting and/or receiving radio frequency signals Q for communications purposes, whether or not there is an existing antenna on the structure. D. Fully concealed facility. A WCF where: (A) the antennas, mounting apparatus, and any associated equipment are fully concealed within a pole or other structure; and (B) all cable is routed internally to the structure; and (C) the associated equipment is completely within the building or structure, placed in an underground vault, or is within another element such as a bench, mail box or kiosk. E. "Distributed antenna system (DAS)" is a network of spatially separated antenna sites connected to a common source that provides wireless service within a discrete geographic area or structure. F. Equipment. Any equipment, switches, wiring, cabling, power sources, shelters or cabinets associated with an antenna, located at the same fixed location as the antenna, and, when collocated on a structure, is mounted or installed at the same time as such antenna. G. "Freestanding small wireless facility" is a freestanding structure which consists of a single vertical hollow pole, fixed into the ground and/or attached to a foundation built for the sole purpose of supporting and concealing small wireless antennas and associated equipment. H. "Guyed tower" means a monopole or lattice tower that is tied to the ground or other surface by diagonal cables. I. "Lattice tower" is a wireless communication support structure which consists of metal crossed strips or bars to support antennas and related equipment. J. "Licensed carrier" is a company authorized by the Federal Communications Commission to build and operate a commercial mobile radio services system. K. Macro cell facility (macro facility). A large wireless communication facility that provides radio frequency coverage served by a high power cellular system. Generally, macro cell antennas are mounted on ground -based towers, rooftops and other existing structures, at a height that provides a clear view over the surrounding buildings and terrain. Macro cell facilities typically contain antennas that are greater than three (3) cubic feet per antenna and typically cover large geographic areas with relatively high capacity and are capable of hosting multiple wireless service providers. L. "Monopole" means a freestanding structure which consists of a single vertical pole, fixed into the ground and/or attached to a foundation with no guy wires built for the sole or primary purpose of supporting macro antennas and their associated equipment. M. Poles. Utility poles, light poles or other types of poles, used primarily to support electrical 38 Packet Pg. 564 9.3.a wires, telephone wires, television cable, lighting, or guide posts; or are constructed for the sole purpose of supporting a WCF. N. "Satellite earth station antenna" includes any antenna in any zoning district that: M 4- 1. Is designed to receive direct broadcast satellite service, including direct -to -home r_ satellite services, and that is one meter or less in diameter; a 0 2. Is two meters or less in diameter in areas where commercial or industrial uses are Q generally permitted; a� c 3. Is designed to receive programming services by means of multi -point distribution services, instructional television fixed services, and local multi -point distribution services, to that is one meter or less in diameter or diagonal measurement; and N 4. Is designed to receive television broadcast signals. O. Small wireless facility (or small cell node). A wireless facility that meets each of the following conditions: N U) 1. The facilities: c a. Are mounted on structures 50 feet or less in height including their antennas, or b. Are mounted on structures no more than 10 percent taller than other adjacent structures, or Do not extend existing structures on which they are located to a height of more than 50 feet or by more than 10 percent, whichever is greater; 2. Each antenna associated with the deployment, excluding antenna equipment, is not more than three cubic feet in volume; 3. All other wireless equipment associated with the structure, including the wireless equipment associated with the antenna and any pre-existing associated equipment on the structure, is no more than 28 cubic feet in volume; 4. The facilities do not require antenna structure registration under FCC rule; 5. The facilities do not result in human exposure to radiofrequency radiation in excess of the applicable safety standards specified by FCC rule. P. "Unlicensed wireless services" means the offering of communications services using duly authorized devices which do not require individual licenses, but does not mean the provision of direct- to -home satellite services. Q. "Wireless communication facility (WCF)" means an unstaffed facility for the transmission and reception of radio or microwave signals used for commercial communications. A WCF provides services which include cellular phone, personal communication services, other mobile radio services, and any other service provided by wireless common carriers licensed by the Federal Communications Commission (FCC). WCFs are composed of two or more of the following components: 39 Packet Pg. 565 9.3.a 1. Antenna; -0 m 2. Mount; -a Q. 3. Equipment enclosure; c c 4. Security barrier. 0 a R. "Wireless communication facility (WCF), building -mounted" means a wireless Q communication facility mounted to the roof, wall or chimney of a building. Also, those antennas mounted on existing monopoles. S. "Wireless communication facility (WCF), camouflaged" means a wireless communication facility that is disguised, hidden, or integrated with an existing structure that is not a monopole, guyed or lattice tower, or placed within an existing or proposed structure. T. "Wireless communication facility (WCF), equipment enclosure" means a small structure, shelter, cabinet, or vault used to house and protect the electronic equipment necessary for processing wireless communication signals. Associated equipment may include air conditioning and emergency generators. U. "Wireless communication facility (WCF), monopole" means a wireless communication facility not attached to a structure or building and not exempted from regulation under ECDC 20.50.030. Does not include collocation of a facility on an existing monopole, utility pole, light pole, or flag pole. V. "Wireless communication facility (WCF), related equipment" is all equipment ancillary to a wireless communication facility such as coaxial cable, GPS receivers, conduit and connectors. W. "Wireless communication facility (WCF), structure -mounted" means a wireless communication facility located on structures other than buildings, such as light poles, utility poles, flag poles, transformers, and/or tanks. X. "Wireless communication services" means any personal wireless services as defined in the Federal Telecommunications Act of 1996, including federally licensed wireless communications services consisting of cellular services, personal communications services (PCS), specialized mobile radio services (SMR), enhanced specialized mobile radio services (ESMR), paging, and similar services that currently exist or that may be developed in the future. [Ord. 3961 § 1, 2014; Ord. 3845 § 2 (Att. A), 2011]. 40 Packet Pg. 566 9.3.b Chapter 20.50 WIRELESS COMMUNICATION FACILITIES Sections: 20.50.010 Purpose. 20.50.020 Applicability. 20.50.030 Exemptions. 20.50.040 Prohibitions. 20.50.050 General macro facility siting criteria and design considerations. 20.50.060 Permits and shot clocks. 20.50.070 Application requirements. 20.50.080 Eligible facilities requests. 20.50.090 New building -mounted macro wireless communication facility standards. 20.50.100 New structure -mounted macro wireless communication facilities standards. 20.50.110 New monopole standards. 20.50.120 Temporary facilities. 20.50.130 Small wireless facility standards (small cell). 20.50.140 Abandonment or discontinuation of use. 20.50.150 Maintenance. 20.50.160 Definitions. 20.50.010 Purpose. A. The purpose of this chapter is to regulate the placement, construction, modification and appearance of wireless communication facilities, in order to protect the health, safety and welfare of the public, while not unreasonably interfering with the deployment of competitive wireless communication facilities throughout the city. The purpose of this chapter may be achieved through adherence to the following objectives: 1. Protect residential areas and land uses from potential adverse impacts that wireless communication facilities might create, including but not limited to negative impacts on aesthetics, environmentally sensitive areas, historically significant locations, flight corridors, and health and safety of persons and property; 2. Establishment of clear and nondiscriminatory local regulations concerning wireless communication facilities and services that are consistent with federal and state laws and regulations; 3. Encourage providers of wireless communication facilities to locate facilities, to the extent fea s i b I e, in areas where the adverse impact on the public health, safety and 1 Packet Pg. 567 9.3.b welfare is minimal; 4. For macro facilities, encourage the location of those facilities in nonresidential areas and allow m a c r o facilities in residential areas only when necessary to meet functional requirements of the communications industry as defined by the Federal Communications Commission; 5. Minimize the total number of macro facilities in residential areas; 6. Encourage and, where legally permissible, require cooperation between competitors and, as a primary option, joint use of new and existing towers, tower sites and suitable structures to the greatest extent possible, where doing so would significantly reduce or eliminate additional negative impact on the city; 7. Ensure wireless communication facilities are configured in a way that minimizes the adverse visual impact of the facilities, as viewed from different vantage points, through careful design, landscape screening, minimal impact siting options and camouflaging techniques, dispersion of unscreened features to lessen the visual impact upon any one location, and through assessment of innovative siting techniques; 8. Enable wireless communication companies to enter into lease agreements with the city to use city property for the placement of wireless facilities, where consistent with other public needs, as a means to generate revenue for the city; 9. Balance the City's intent to minimize the adverse impacts of wireless communication facilities with the ability of the providers of communications services to deploy such services to the community quickly, effectively and efficiently; 10. Provide for the prompt removal of wireless communication facilities that are abandoned or no longer inspected for safety concerns and building code compliance, and provide a mechanism for the city to cause these abandoned wireless communication facilities to be removed as necessary to protect the citizens from imminent harm and danger; 11. Avoid potential damage to people and adjacent properties from tower failure and falling equipment, through strict compliance with state building and electrical codes; and 12. Disperse the adverse impacts of small wireless facility facilities as evenly as possible throughout the community, especially when joint use does not eliminate additional visual impact. B. In furtherance of these objectives, the city shall give due consideration to the zoning code, existing land uses, and environmentally sensitive areas when approving sites for the location of wireless communication facilities. C. These objectives were developed to protect the public health, safety and welfare, to protect property values, and to minimize and disperse visual impact, while furthering the development of enhanced communications services in the city. These objectives were designed to comply with the Telecommunications Act of 1996 and its implementing 2 Packet Pg. 568 9.3.b regulations. The provisions of this chapter are not intended to and any ambiguities herein shall not be interpreted in such a manner that would materially inhibit the deployment of wireless communication facilities. This chapter shall not be applied in such a manner as to unreasonably discriminate between providers of functionally equivalent wireless facilities. D. To the extent that any provision of this chapter or conflicts with any other city ordinance, this chapter shall control. Otherwise, this chapter shall be construed consistently with the other provisions and regulations of the city. E. In reviewing any application to place, construct or modify wireless communication facilities, the city shall act within federally required time periods. Any decision to deny an application shall be in writing, supported by substantial evidence contained in a written record. The city shall approve, approve with conditions, or deny the application in accordance with this title, this chapter, the adopted Edmonds comprehensive plan, and other applicable ordinances and regulations. F. [Ord. 3961 § 1, 2014; Ord. 3845 § 2 (Att. A), 2011]. 20.50.020 Applicability. A. Except as provided herein, all wireless communication facilities shall comply with the provisions of this chapter. The standards and process requirements of this chapter supersede all other review process, setback, height or landscaping requirements of the Edmonds Community Development Code (ECDC). B. Environmental. All proposed installations are subject to a threshold determination under the State Environmental Policy Act (SEPA) according to Chapter 20.15A ECDC unless categorically exempt pursuant to WAC 197-11-800. All proposals are subject to the critical areas requirements in Title 23 ECDC and the shoreline master program in Title 24 ECDC C. Master Permit Agreement Needed. 1. Consistent with chapter 35.99 RCW, any person, corporation or entity that proposes to locate any portion of a wireless communication facility within the city right-of-way must have a valid fully executed master permit with the city before submitting applications for right-of-way construction permits. 2. Wireless providers interested in obtaining a master permit must apply as follows to have a complete application: a. make application in writing to the city attorney c/o the city clerk's office; b. submit an electronic proposed master permit form in Word format, PROVIDED THAT, this requirement shall no longer apply in the event that the city council has adopted a standard master permit template; c. submit three valid fully executed master permits that the provider has with other cities in Washington state, PROVIDED THAT, this requirement shall be excused to the extent that the provider does not have sufficient valid master permits in other jurisdictions to meet that requirement; Packet Pg. 569 9.3.b d. submit a map showing provider's proposed new macro and small cell facilities within the City of Edmonds over the first two years of the master permit; and e. if the provider is seeking legislative approval for an alternative WCF design that does not comply with this chapter, the provider may elect to use the following optional WCF design approval process. To use this option process, the provider must submit with the master permit application the following additional materials: 1) photographs, precise measurements, and technical specifications of the proposed alternative WCF design; 2) a signed affidavit from a speaking agent for the provider that: a) explains, by citing to specific city code provisions, the factual reasons why the WCFs used by the provider cannot comply with the City's adopted aesthetic regulations; and b) attaches photographs and technical specifications of all other WCF designs currently available to the provider; and 3) a legal analysis as to: a) whether the City's approval of the proposed alternative WCF would unreasonably discriminate among providers of functionally equivalent services; and b) whether the City's denial of the proposed alternative WCF would prohibit or have the effect of prohibiting the provision of personal wireless services. 3. After receipt of a complete application, the city attorney and wireless provider shall negotiate the terms of the master permit until they have agreed on terms that can be recommended to the city council for final approval. If the city attorney and wireless provider have not been able to reach agreement on the recommended terms of a master permit within 42&60 days of the date the complete application was submitted, the wireless provider may submit the provider's proposed master permit form to the council president directly and request that the provider's proposed master permit be added to a forthcoming city council agenda for consideration. The city council shall conduct a public hearing on the proposed master permit, including any renewal. 4. The final decision on any proposed master permit shall be subject to legislative discretion of the city council and the ordinance authorizing the master permit must be approved by a majority of the full council. Any denial of a proposed master permit must be supported by substantial evidence contained in a written record. 5. Any prior adoption by the city council of a master permit template, as contemplated in subsection C.2.b, above, is merely intended to facilitate future master permit negotiations and should in no way be seen as limiting the city council's legislative discretion to approve or reject a similar master permit that has come before the city council for action. 6. Master permit terms shall not exceed five years. Master permits shall require the City to be indemnified by the provider and that indemnification shall be support by insurance that names the City as an additional insured. D. Right -of -Way Construction Permit. A right-of-way construction permit is required prior to performing any work within the city right-of-way pursuant to ECDC Title 18JOrd. 3961 § 1, 2014; 4 Packet Pg. 570 9.3.b Ord. 3845 § 2 (Att. A), 2011]. 20.50.030 Exemptions. The following are exemptions from the provisions of this chapter: A. Radar systems for military and civilian communication and navigation. B. Handheld, mobile, marine and portable radio transmitters and/or receivers. C. Satellite antennas, including direct to home satellite services, and those regulated in ECDC 16.20.050(D). D. Licensed amateur (ham) radio stations and citizen band stations as regulated in ECDC 16.20.050 (E). E. Earth station antenna(s) one meter or less in diameter and located in any zone. F. Earth station antenna(s) two meters or less in diameter and located in the business and commercial zones. G. Routine maintenance or repair of wireless communication facilities. H. Emergency communications equipment or a COW or other temporary WCF during a declared public emergency. I. A temporary wireless communication facility or COW for providing coverage during a special event such as a festival, subject to approval by the City. Such a facility is exempt from the provisions of this chapter for up to three days before the special event begins and three days after the special event ends. J. A temporary wireless communication facility or COW for providing service during repair or replacement of an existing facility for a period of up to 14 days. K. Subject to compliance with all other applicable standards of this chapter, a building permit and/or right-of-way permit application need not be filed for emergency repair or maintenance of a facility until five business days after the completion of such emergency activity. [Ord. 3961 § 1, 2014; Ord. 3845 § 2 (Att. A), 2011]. 20.50.040 Prohibitions. A. The following wireless communication facilities are prohibited in Edmonds: 1. Guyed towers. 2. Lattice towers. B. Monopoles are prohibited in the following locations: 1. All residential zones (single-family (SF) and multifamily (MF)); 2. Downtown waterfront activity center; 5 Packet Pg. 571 9.3.b 3. Public (P) and open space (OS) zoned parcels; and 4. Within the city rights -of -way. [Ord. 3961 § 1, 2014; Ord. 3845 § 2 (Att. A), 2011]. 20.50.050 General macro facility siting criteria and design considerations. A. The city of Edmonds encourages wireless communication providers to use existing sites or more frequent, less noticeable sites instead of attempting to provide coverage through use of taller towers. To that end, applicants shall consider the following priority of preferred locations for wireless communication facilities: 1. Collocation, without an increase in the height of the building, pole or structure upon which the facility would be located; 2. Collocation, where additional height is necessary above existing building, pole, or structure; 3. A replacement pole or structure for an existing one; 4. A new pole or structure altogether. B. New monopole facilities must include mounts capable of accommodating at least one other wireless provider. C. Noise. Any facility that requires a generator or other device which will create noise audible beyond the boundaries of the site must demonstrate compliance with Chapter 5.30 ECC, Noise Abatement and Control. A noise report, prepared by an acoustical engineer, shall be submitted with any application to construct and operate a wireless communication facility that will have a generator or similar device. The city may require that the report be reviewed by a third -party expert at the expense of the applicant. D. Business License Requirement. Any person, corporation or entity that operates a wireless communication facility within the city shall have a valid business license issued annually by the city. Any person, corporation or other business entity which owns a monopole also is required to obtain a business license on an annual basis. E. Signage. Only safety signs or those mandated by a government entity with jurisdiction may be located on wireless communication facilities. No other types of signs are permitted on wireless communication facilities. F. Any application must demonstrate that there is sufficient space for temporary parking for regular maintenance of the proposed facility. G. Finish. A monopole may be constructed of laminated wood, fiberglass, steel, or similar material. The pole shall be a neutral color so as to reduce its visual obtrusiveness, subject to any applicable standards of the FAA or FCC. H. Design. The design of all buildings and ancillary structures shall use materials, colors, textures, screening and landscaping that will blend the facilities with the natural setting and built environment. 0 Packet Pg. 572 9.3.b I. Color. All antennas and ancillary facilities located on buildings or structures other than monopoles shall be of a neutral color that is identical to or closely compatible with the color of the supporting structure so as to make the antenna and ancillary facilities as visually unobtrusive as possible. J. Lighting. Monopoles shall not be artificially lighted unless required by the FAA, FCC or other government entity with jurisdiction. If lighting is required and alternative lighting options are permitted, the city shall review the lighting alternatives and approve the design that would cause the least disturbance to the surrounding area. No strobe lighting of any type is permitted on any monopole. If FAA guidelines would require a strobe, the location shall be denied unless no other site or combination of sites would provide adequate coverage in accord with FCC requirements. K. Advertising. No advertising is permitted at wireless communication facility sites or on any ancillary structure or facilities equipment enclosure. L. Equipment Enclosure. Each applicant shall use the smallest equipment enclosure practical to contain the required equipment and a reserve for required collocation. M. Radio Frequency Emissions Compliance. The applicant shall demonstrate that the project will not result in levels of radio frequency emissions that exceed FCC standards, including FCC Office of Engineering Technology (OET) Bulletin 65, Evaluating Compliance with FCC Guidelines for Human Exposure to Radio Frequency Electromagnetic Fields, as amended. Additionally, if the director determines the wireless communication facility, as constructed, may emit radio frequency emissions that are likely to exceed Federal Communications Commission uncontrolled/general population standards in the FCC Office of Engineering Technology (OET) Bulletin 65, Evaluating Compliance with FCC Guidelines for Human Exposure to Radio Frequency Electromagnetic Fields, as amended, in areas accessible by the general population, the director may require post -installation testing to determine whether to require further mitigation of radio frequency emissions. The cost of any such testing and mitigation shall be borne by the applicant. N. Landscaping and Screening. 1. The visual impacts of wireless communication facilities should be mitigated and softened through landscaping or other screening materials at the base of a monopole, facility equipment compound, equipment enclosures and ancillary structures. If the antenna is mounted flush on an existing building, or camouflaged as part of the building and other equipment is housed inside an existing structure, no landscaping is required. The director or his designee may reduce or waive the standards for those sides of the wireless communication facility that are not in public view, when a combination of existing vegetation, topography, walls, decorative fences or other features achieve the same degree of screening as the required landscaping; in locations where the visual impact of the facility would be minimal; and in those locations where large wooded lots not capable of subdivision and natural growth around the property perimeter provide a sufficient buffer. 7 Packet Pg. 573 9.3.b 2. Landscaping shall be installed on the outside of fences in accordance with Chapter 20.13 ECDC. Existing vegetation shall be preserved to the maximum extent practicable and may be used as a substitute for or as a supplement to landscaping or screening requirements. The following requirements apply: a. Type I landscaping shall be placed around the perimeter of the equipment cabinet enclosure, except that a maximum 10-foot portion of the fence may remain without landscaping in order to provide access to the enclosure. b. Landscaping area shall be a minimum of five feet in width around the perimeter of the enclosure. c. Vegetation selected should be native and drought tolerant. d. Landscaping shall be located so as not to create sight distance hazards or conflicts with other surrounding utilities. 3. When landscaping is used, the applicant shall submit a landscaping bond pursuant to ECDC 20.13.040. 4. The use of chain link, plastic, vinyl or wire fencing is prohibited. Ornamental metal or wood fencing materials are preferred. [Ord. 3961 § 1, 2014; Ord. 3845 § 2 (Att. A), 2011] 20.50.060 Permits and Shot Clocks. A. No person may place, construct, reconstruct, modify or operate a wireless communication facility subject to this chapter without first having in place a master permit agreement pursuant to ECDC 20.50.020.0 and a -the permits issued in accordance with this chapter. Except as otherwise provided herein, the requirements of this chapter are in addition to the applicable requirements of this title and ECDC Title 18. Any wires, cables, conduit or equipment associated with a wireless communication facility shall be subject to the requirements of chapter 18.05 ECDC, unless wireless facilities are expressly exempted from a provision of chapter 18.05 ECDC or the context necessitates that a provision of chapter 18.05 ECDC not apply to wireless facilities B. Applications will be reviewed based on the type of wireless communication facilities requested to be permitted. Each wireless communication facility requires the appropriate type of project permit review, as shown in Table A. In the event of uncertainty on the type of a wireless facility, the director shall have the authority to determine what permits are required for the proposed facility. 0 Packet Pg. 574 9.3.b Table A Building Right -of- FCC Shot Permit Way (ROW) Clocks for Request Location Required Permit Permit Required Review Eligible facilities request Existing tower or Yes, if on Yes, if in 60 days base station private ROW property New macro facility Collocation Yes, if any Yes, if any 90 days elements on elements in private the ROW property New macro facility New structure or Yes, if any Yes, if any 150 days monopole elements on elements in private the ROW property New small wireless facility Collocation Yes, if on Yes, if any 60 days private elements in property the ROW New small wireless facility New structure or Yes, if any Yes, if any 90 days freestanding elements on elements in small wireless private the ROW facility property Temporary facility Varies Yes, if any Yes, if any Standard elements on elements in permit private the ROW quotes property a� U E U) L �0 a) U c c� c O m m L m r a D 4- 0 c 0 a 0 a �L a� U c 0 0 U W N 0 c m as 3 N as c m 3 m z N c m E 0 a E M a a Packet Pg. 575 9.3.b C. Timelines. 1. Macro facilities. The application review period begins when all required application materials have been received and fees paid. If the City determines that the application is incomplete and provides notice to the applicant within thirty (30) calendar days of the date of application, the clock stops. The clock restarts when the City receives the applicant's supplemental submission in response to the City's notice of incompleteness. For subsequent determinations of incompleteness, the clock tolls (pauses) if the City provides written notice within ten (10) days that a supplemental submission did not provide the requested information. 2. Small wireless facilities. The application review period begins when all required application materials have been received and fees paid. If the City determines that the application is incomplete and provides notice to the applicant within ten (10) calendar days of the date of application, the clock stops. The clock resets to zero (0) when the City receives the applicant's supplemental submission in response to the City's notice of incompleteness. For subsequent determinations of incompleteness, the clock tolls (pauses) if the City provides written notice within ten (10) days that a supplemental submission did not provide the requested information. D. Batched small wireless facility applications. If an applicant is applying for a small wireless network in a contiguous service area, multiple small wireless facilities may be batched into one application, PROVIDED THAT the application fee shall still be calculated as if the applications were submitted separately. The director or his/her designee may approve, deny or conditionally approve all or any portion of the small wireless facilities proposed in the application. The denial of one or more small wireless facility locations within one submission shall not be the sole basis for a denial of other locations or the entire batched application for small wireless facilities. Should an applicant file a single application for a batch that includes both collocated and new structures for small wireless facilities, the longer 90-day shot clock shall apply to ensure the City has adequate time to review the new construction sites. E. Any application submitted pursuant to this chapter for projects located on public or private property shall be reviewed and evaluated by the director, or his designee. The director of public works or his/her designee shall review all proposed wireless communication facilities that are located partially or fully within the city rights -of -way. Regardless of whether the director or the director of public works or their respective designees are reviewing the application, all applications will be reviewed and evaluated pursuant to the provisions of this chapter. F. All applications for wireless communication facilities shall be reviewed for compliance with the applicable design standards by the director or his/her designee. G. The applicant is responsible for obtaining all other permits from any other appropriate 10 Packet Pg. 576 9.3.b governing body with jurisdiction (i.e., Washington State Department of Labor and Industries, Federal Aviation Administration, etc.). H. No provision of this chapter shall be interpreted to allow the installation of a wireless communication facility which minimizes parking, landscaping or other site development standards established by the Edmonds Community Development Code. I. Wireless communication facilities that are governed under this chapter shall not be eligible for variances under Chapter 20.85 ECDC. Any request to deviate from this chapter shall be based solely on the exceptions set forth in this chapter. J. Third -Party Review. Applicants may use various methodologies and analyses, including geographically based computer software, to determine the specific technical parameters of the services to be provided utilizing the proposed wireless communication facilities, such as expected coverage area, antenna configuration, capacity, and topographic constraints that affect signal paths. In certain instances, a third -party expert may be needed to review the engineering and technical data submitted by an applicant for a permit. The city may at its discretion require third -party engineering and technical review as part of a permitting process. The costs of the technical third -party review shall be borne by the applicant. 1. The selection of the third -party expert is at the discretion of the city. The third -party expert review is intended to address interference and public safety issues and be a site - specific review of engineering and technical aspects of the proposed wireless communication facilities and/or a review of the applicants' methodology and equipment used, and is not intended to be a subjective review of the site which was selected by an applicant. Based on the results of the expert review, the city may require changes to the proposal. The third -party review shall address the following: a. The accuracy and completeness of submissions; b. The applicability of analysis techniques and methodologies; c. The validity of conclusions reached; d. The viability of other site or sites in the city for the use intended by the applicant; and e. Any specific engineering or technical issues designated by the city. K. Any decision by the director or the director of public works shall be given substantial deference in any appeal of a decision by the city to either approve, approve with conditions, or deny any application for a wireless communication facility. L. Notwithstanding other remedies that may be available under federal law, failure of the City to issue permits within or otherwise comply with the FCC shot clock requirements does not provide a "deemed" grant of approval for macro or small wireless facilities. No work may occur until the permit issues. [Ord. 3961 § 1, 2014; Ord. 3845 § 2 (Att. A), 20111. 11 Packet Pg. 577 9.3.b 20.50.070 Application requirements. The following information must be submitted as part of a complete application for a wireless communication facility permit in the city of Edmonds: A. Project description including a design narrative, technology description, and, for macro cell facilities, a collocation analysis indicating the alternative locations considered; B. Aerial photo or map showing entire proposed deployment (small wireless only); C. Site information on scaled plans, including: 1. Site plan; 2. Elevation drawings; 3. Utility plan showing existing utilities, proposed facility location, and undergrounding; 4. Screening, camouflaging or landscaping plan and cost estimate (produced in accordance with Chapter 20.13 ECDC), as appropriate; D. Photos and photo simulations showing the existing appearance of each site and appearance of the proposed installation from nearby public viewpoints; E. Noise report (per ECDC 20.50.050(C)), if applicable; F. Radio Frequency (RF) emissions standards. The applicant shall provide the certification of an RF engineer with knowledge of the proposed development that the small wireless facility network will comply with RF standards adopted by the Federal Communications Commission (FCC). The City recognizes that the Federal Telecommunications Act of 1996 gives the FCC sole jurisdiction in the field of regulation of RF emissions and wireless facilities that meet FCC standards shall not be conditioned or denied on the basis of RF impacts. G. For small wireless facility deployments, the following additional documentation shall be provided as initial justification for the proposed location pursuant to the location preference criteria set forth in ECDC 20.50.130.13, as applicable: 1. For installations proposed for Location Preference #2 (Freestanding small wireless facility or new street light), provide all of the following to the extent applicable within 150 lineal feet in either direction of each proposed small wireless facility location as measured along the right-of-way line for the applicable street: a. WHERE NO POLES EXIST IN THE AREA: Evidence that no utility poles, traffic signal poles, or street light poles exist �.yithin 1 SO lineal feet ; either three,.," „f eaeh the -applicable street b. WHERE POLES EXIST THAT CANNOT FULLY CONCEAL A SMALL WIRELESS FACILITY: Written documentation from all pole owners within 150 lineal feet in either right of , line fee the applicable street, denying the applicant's request to replace any of the existing poles that are not capable of hosting a fully concealed small 12 Packet Pg. 578 9.3.b wireless facility with a new pole that is capable of hosting a fully concealed small wireless facility on the grounds that no such replacement pole is available on the market or due to other reasonably insoluble problems expressed in writing by the pole owner; c. WHERE POLES EXIST THAT CAN FULLY CONCEAL A SMALL WIRELESS FACILITY: Written documentation from all owners of poles within 150 lineal feet in either direction of each proposed small wireless facility location, as measured along the right-of-way line for the applicable street, denying the applicant's request to install the small wireless facility within any such existing poles. 2. For installations proposed for Location Preference #3 (On top of existing power pole)_ provide all of the following to the extent applicable within 150 lineal feet in either direction of each proposed small wireless facility location as measured along the right- of-wav line for the aDplicable street: a. Documentation as required in G.1, above; and b. Evidence that the design standards for a freestanding small wireless facility in the right-of-way could not be met; and c. Confirmation by the director of public works that a new street light pole capable of hosting a fully concealed small wireless facility was not determined to be needed co ild not be lecate d within 150 lineal feet On either three.,`n of the p ed small fit. 3. For installations proposed for Location Preference #4 (In communication space on existing power pole) provide all of the following to the extent applicable within 150 lineal feet in either direction of each proposed small wireless facility location as measured along the right-of-way line for the applicable street: a. Documentation as required in G.1, and G.2, above; and b. Evidence that no power poles exist; that would allow for installation on top of the pole, exist within 150 lineal feet it „ffither diFeetie , of aeh r ed small , eless ; or c. Written documentation from all owners of the power poles; , A " gothip , 54n lipp;;l fppt ;n the right of way line feetheapplicable denying the request to install the small wireless facility on any such power poles that would allow for installation on top of the pole. 4. For installations proposed for Location Preference #5 (Strand -mounted) provide all of the following to the extent applicable within 150 lineal feet in either direction of each Dr000sed small wireless facilitv location as measured alone the right-of-wav line for the applicable street: a. Documentation as required in G.1, G.2, and G.3, above; and 13 Packet Pg. 579 9.3.b b. Evidence that no power poles exist; that would allow for installation within the communication space, exist withi., 150 iiReal feet in either ,fir.,,-+i R of ^ .-h pr.,.,. sed all wiFeless facility IeeatieR measured aIeRg the right of „; or c. Written documentation from all owners of the power poles within 150 lineal feet therightoof way line -fe theapplicablestFeet, denying the request to install the small wireless facility on any such existing power poles that would allow for installation within the communication space. 5. For each small wireless facility to be placed on or at the location of an existing pole, whether that pole is to be replaced or whether it is to remain. written documentation of the pole owner's consent to the aaDlicant's Droaosed Dlacement at that location. -5-.6. Demonstration of compliance with the National Electric Safety Code. H. A copy of the provider's approved master permit. 14-.I. Any other documentation deemed necessary by the director in order to issue a decision [Ord. 3961 § 1, 2014; Ord. 3845 § 2 (Att. A), 2011]. 20.50.080 Eligible facilities requests. This section implements section 6409 of the Spectrum Act (codified at 47 U.S.C. 1455), which requires the City of Edmonds to approve any eligible facilities request for a modification of an existing tower or base station that does not substantially change the physical dimensions of such tower or base station. A. Definitions. The following definitions only apply to eligible facilities requests as described in this section and do not apply throughout this chapter. 1. Base Station is a structure or equipment at a fixed location that enables FCC -licensed or authorized wireless communications between user equipment and a communications network. The term does not encompass a tower as defined herein nor any equipment associated with a tower. Base station includes, without limitation: a. Equipment associated with wireless communications services as well as unlicensed wireless services and fixed wireless services such as microwave backhaul. b. Radio transceivers, antennas, coaxial or fiber-optic cable, regular and back-up power supplies, and comparable equipment, regardless of technological configuration (including distributed antenna systems ("DAS") and small wireless facility networks). c. Any structure other than a tower that, at the time the relevant application is filed (with jurisdiction) under this section, supports or houses equipment described in subsections (A)(1)(a) and (b) of this section that has been reviewed and approved under the applicable zoning or siting process, or under another State or local regulatory review process, even if the structure was not built for the sole or primary purpose of providing that support. 14 Packet Pg. 580 9.3.b The term does not include any structure that, at the time the relevant application is filed with the City under this section, does not support or house equipment described in subsections (A)(1)(a) and (b) of this section. 2. Collocation. The mounting or installation of transmission equipment on an eligible support structure for the purpose of transmitting and/or receiving radio frequency signals for communication purposes. 3. Eligible Facilities Request. Any request for modification of an existing tower or base station that does not substantially increase the physical dimensions of such tower or base station, involving: a. Collocation of new transmission equipment; b. Removal of transmission equipment; or c. Replacement of transmission equipment. 4. Eligible Support Structure. Any tower or base station as defined in this section; provided, that it is existing at the time the relevant application is filed with the City. 5. Existing. A constructed tower or base station is existing if it has been reviewed and approved under the applicable zoning or siting process, or under another State or local regulatory review process; provided, that a tower that has not been reviewed and approved because it was not in a zoned area when it was built, but was lawfully constructed, is existing for purposes of this definition. 6. Site. For towers other than towers in the public rights -of -way, the current boundaries of the leased or owned property surrounding the tower and any access or utility easements currently related to the site, and, for other eligible support structures, further restricted to that area in proximity to the structure and to other transmission equipment already deployed on the ground. 7. Substantial Change. A modification substantially changes the physical dimensions of an eligible support structure if it meets any of the following criteria: a. For towers other than towers in the public rights -of -way, it increases the height of the tower by more than ten (10) percent or by the height of one (1) additional antenna array with separation from the nearest existing antenna, not to exceed twenty (20) feet, whichever is greater; for other eligible support structures, it increases the height of the structure by more than ten (10) percent or more than ten (10) feet, whichever is greater. Changes in height should be measured from the original support structure in cases where deployments are or will be separated horizontally, such as on buildings' rooftops; in other circumstances, changes in height should be measured from the dimensions of the tower or base station, inclusive of 15 Packet Pg. 581 9.3.b originally approved appurtenances and any modifications that were approved prior to the passage of the Spectrum Act; b. For towers other than towers in the public rights -of -way, it involves adding an appurtenance to the body of the tower that would protrude from the edge of the tower more than ten (10) feet, or more than the width of the tower structure at the level of the appurtenance, whichever is greater; for other eligible support structures, it involves adding an appurtenance to the body of the structure that would protrude from the edge of the structure by more than six (6) feet; c. For any eligible support structure, it involves installation of more than the standard number of new equipment cabinets for the technology involved, but not to exceed four cabinets; or, for towers in the public streets and base stations, it involves installation of any new equipment cabinets on the ground if there are no preexisting ground cabinets associated with the structure, or else involves installation of ground cabinets that are more than ten (10) percent larger in height or overall volume than any other ground cabinets associated with the structure; d. It entails any excavation or deployment outside the current site; e. It would defeat the concealment elements of the eligible support structure; or f. It does not comply with conditions associated with the siting approval of the construction or modification of the eligible support structure or base station equipment; provided, however, that this limitation does not apply to any modification that is noncompliant only in a manner that would not exceed the thresholds identified above. B. Qualification as an Eligible Facilities Request. Upon receipt of an application for an eligible facilities request, the Director will review the application to determine whether it qualifies as an eligible facilities request. C. Time Frame for Review. Within sixty (60) days of the date on which a network provider submits an eligible facilities request application, the Director must approve the application unless it determines that the application is not covered by this section. D. Tolling of the Time Frame for Review. The sixty (60) day review period begins to run when the application is submitted, and may be tolled only by mutual agreement by the Director and the applicant or in cases where the Director determines that the application is incomplete. The time frame for review of an eligible facilities request is not tolled by a moratorium on the review of applications. 1. To toll the time frame for incompleteness, the Director must provide written notice to the applicant within thirty (30) days of receipt of the application, clearly and specifically delineating all missing documents or information required in the application. 2. The time frame for review begins running again when the applicant makes a supplemental submission in response to the Director's notice of incompleteness. 16 Packet Pg. 582 9.3.b 3. Following a supplemental submission, the Director will notify the applicant within ten (10) days that the supplemental submission did not provide the information identified in the original notice delineating missing information. The time frame is tolled in the case of second or subsequent notices pursuant to the procedures identified in this subsection. Second or subsequent notice of incompleteness may not specify missing documents or information that was not delineated in the original notice of incompleteness. E. Determination That Application Is Not an Eligible Facilities Request. If the Director determines that the applicant's request does not qualify as an eligible facilities request, the Director must deny the application. F. Failure to Act. In the event the Director fails to approve or deny a request for an eligible facilities request within the time frame for review (accounting for any tolling), the request is deemed granted. The deemed grant does not become effective until the applicant notifies the Director in writing after the review period has expired (accounting for any tolling) that the application has been deemed granted. G. To the extent feasible, additional antennas and equipment shall maintain the appearance intended by the original facility, including, but not limited to, color, screening, landscaping, camouflage, concealment techniques, mounting configuration, or architectural treatment. [Ord. 3961 § 1, 2014; Ord. 3845 § 2 (Att. A), 2011]. 20.50.090 New building -mounted macro wireless communication facility standards. A. General. Wireless communication facilities located on the roof or on the side of the building shall be grouped together, integrated to the maximum possible degree with the building design, placed toward the center of the roof and/or thoroughly screened from residential building views and from public views using radio frequency -transparent panels. Building - mounted wireless communication facilities shall be painted with nonreflective colors to match the existing surface where the antennas are mounted. B. Height. The following requirements shall apply: 1. Downtown Waterfront/Activity Center (As Identified in the Edmonds Comprehensive Plan). For buildings at, or which exceed, the height limit of the underlying zone, antennas shall be flush -mounted and no portion of the antenna may extend above the building on which it is mounted. For buildings below the height limit, antennas may be built to the maximum height of the zone provided they are screened consistent with the existing building in terms of color, architectural style and material. Flush -mounted antennas may encroach into a required setback or into the city right-of-way if a right-of-way use agreement is established with the city. Antennas shall not project into the right-of-way by more than two feet and shall provide a minimum clearance height of 20 feet over any pedestrian or vehicular right-of-way. 2. Outside the Downtown/Waterfront Activity Center. The maximum height of building - mounted facilities and equipment shall not exceed nine feet above the top of the roof on which the facility is located. This standard applies to all buildings regardless of whether 17 Packet Pg. 583 9.3.b they are at or above the maximum height of the underlying zone. Such antennas must be well integrated with the existing structure or designed to look like common rooftop structures such as chimneys, vents and stovepipes. C. Equipment Enclosure. Equipment enclosures for building -mounted wireless communication facilities shall first be located within the building on which the facility is located. If an equipment enclosure within the building is reasonably unavailable, then an equipment enclosure may be incorporated into the roof design provided the enclosure meets the height requirement for the zone. If the equipment can be screened by placing the equipment below existing parapet walls, no additional screening is required. If screening is required, then the screening must be consistent with the existing building in terms of color, architectural style and material. Finally, if there is no other choice but to locate the equipment enclosure on the ground, the equipment must be enclosed within an accessory structure which meets the setbacks of the underlying zone and be screened in accordance with ECDC 20.50.050(N). D. Feed Lines and Coaxial Cables. Feed lines and cables should be located below the parapet of the rooftop, if present. If the feed lines and cables are visible from a public right-of-way or adjacent property, they must be painted to match the color scheme of the building. Acceptable Building -Mounted WCF . INNER ,,��,r. Unacceptable Building -Mounted WCF [Ord. 3961 § 1, 2014; Ord. 3845 § 2 (Att. A), 2011]. 18 Packet Pg. 584 9.3.b 20.50.100 New structure -mounted macro wireless communication facilities standards. A. Generally. Wireless communication facilities located on structures other than buildings, such as utility poles, light poles, flag poles, transformers, and/or tanks, shall be designed to blend with these structures and be mounted on them in an inconspicuous manner. 1. Wireless communication facilities located on structures within unzoned city rights -of - way adjacent to single-family residential (IRS) zones shall satisfy the following requirement: a. No metal pole or tower shall be used within the right-of-way adjacent to a single- family zoned neighborhood unless required in order to comply with the provisions of the State Electrical Code. Wooden poles of height and type generally in use in the surrounding residential neighborhood shall be used unless prohibited by the State Electrical Code. 2. Wireless communication facilities located on structures shall be painted with nonreflective colors in a scheme that blends with the underlying structure. B. Height. 1. The maximum height of structure -mounted wireless communication facilities shall not exceed the maximum height specified for each structure or zoning district (rights -of -way are unzoned); provided the wireless communication facility may extend up to six feet above the top of the structure on which the wireless communication facility is installed. Antennas and related equipment shall be mounted as close as practicable to the structure 2. Only one extension is permitted per structure. 3. If installed on an electrical transmission or distribution pole, a maximum 15-foot vertical separation is required from the height of the existing power lines at the site (prior to any pole replacement) to the bottom of the antenna. This vertical separation is intended to allow wireless carriers to comply with the electrical utility's requirements for separation between their transmission lines and the carrier's antennas. C. Equipment Enclosure. Equipment enclosures shall first be located underground. If the enclosure is within the right-of-way, the enclosure shall be underground. If there is no other feasible option but to locate the equipment enclosure above ground on private property, the equipment must be enclosed within an accessory structure which meets the setbacks of the underlying zone and be screened in accordance with ECDC 20.50.050(N). D. Feed Lines and Coaxial Cable. Feed lines and cables must be painted to closely match the color scheme of the structure which supports the antennas. E. Only wireless communication providers with a valid master permit shall be eligible to apply for a right-of-way construction permit, which shall be required prior to installation of facilities within the city right-of-way and be in addition to other permits specified in this chapter. 19 Packet Pg. 585 9.3.b Acceptable Structure -Mounted WCF 20 Packet Pg. 586 9.3.b Unacceptable Structure -Mounted WCF [Ord. 3961 § 1, 2014; Ord. 3845 § 2 (Att. A), 2011]. 20.50.110 New monopole standards. A. No part of a monopole, antennas or antenna equipment may exceed the maximum height allowed in the zone where the facility is located. B. Monopoles must be completed shrouded. All antennas, equipment and cables must be concealed. C. All monopole facilities must conform to the following site development standards: 1. To the greatest extent possible, monopole facilities shall be located where existing trees, existing structures and other existing site features camouflage these facilities. 2. Existing mature vegetation should be retained to the greatest possible degree in order to help conceal the facility. 3. Equipment Enclosure. The first preference is for the equipment enclosure to be located underground. If the enclosure is within the right-of-way, the enclosure must be underground. If there is no other choice but to locate the equipment enclosure on the ground, the equipment must be enclosed within an accessory structure which meets the setbacks of the underlying zone and be screened in accordance with ECDC 20.50.050(N). 21 Packet Pg. 587 9.3.b Acceptable Monopole WCF Unacceptable Monopole WCF [Ord. 3961 § 1, 2014; Ord. 3845 § 2 (Att. A), 2011]. 20.50.120 Temporary facilities. A. The installation of a "cell -on -wheels" or COWS and the installation site shall comply with all applicable laws, statutes, requirements, rules, regulations, and codes, including, but not limited to, the Uniform Fire Prevention and Building Code and National Electric Code. B. All COWs and related appurtenances shall be completely removed from the installation site within 30 days of the date of the end of the emergency as determined by the mayor. [Ord. 3961 § 1, 2014; Ord. 3845 § 2 (Att. A), 2011]. 22 Packet Pg. 588 9.3.b 20.50.130 Small wireless standards and approval process. Unlike macro facilities which are intended to provide wireless coverage over large areas, the goal of a small wireless facility deployment is to provide additional capacity in localized areas, including residential neighborhoods, using smaller antennas and equipment. The intent of this section is to describe the City's location preferences for small wireless facility deployments and provide appropriate design standards to ensure that the negative visual impacts of small wireless facilities are minimized. A. Permitted locations. Installation of small wireless facilities on existing buildings could help minimize the negative visual impact of additional wires, antennas and equipment that may otherwise be placed on utility poles. However, it is understood that a multi -node deployment may not be able to be located entirely on buildings as it may not be technically feasible to do so and in addition, some property owners within the desired small wireless facility deployment area may not want to participate. A mix of zoned property and right-of-way locations may be used. 1. Small wireless facility attachments to buildings are permitted in any zone and are not subject to the dispersion requirement below. 2. Fully concealed freestanding small wireless facilities are permitted in any zone (except Downtown Business) but are still subject to the dispersion requirement below. 3. Dispersion Requirement: No two small wireless facilities shall be located within 300 feet radially, PROVIDED THAT this dispersion requirement shall not apply to small wireless facilities that are located pursuant to location preference #1, below, AND FURTHER PROVIDED THAT this dispersion reauirement shall not aaDly to collocation in a ful concealed pole. 4. Downtown Business district (BD) zones shall be limited to building attachments or hollow utility poles. Where a Sternberg street light exists, replacement or new installation of a decorative street light shall match the style and character of the existing Sternberg street lights, as determined by the Public Works Director, and shall be designed to contain a small wireless facility in a fully concealed manner. Small wireless facilities shall not be attached to Sternberg street lights that were not designed to host fully concealed small wireless facilities. 5. In areas where utility systems are underground, small cell facility deployment will be limited to existing buildings, new or replaced street lights and/or installation of freestanding small cell facilities. 6. Small wireless facilities may not be located on sites identified on official local, state or federal historic registries. 23 Packet Pg. 589 9.3.b 7. Small wireless facilities may not be located on wood poles that contain a street light. B. Location preference hierarchy. When locating small wireless facilities in the right-of-way, wireless providers shall site their small wireless facilities pursuant to the following siting preferences. These siting preferences are expressed in descending order, starting with the most preferred. Wireless providers may not descend to a lower preference in the list below until they have determined that the higher preferences are not feasible in accordance with ECDC 20.50.070.G. Failure to show lack of feasibility of a higher preference shall be grounds for denial of an application. Location Preference #1— Hollow utility pole Location Preference #2 — Freestanding small wireless facility or new street light Location Preference #3 — Existing power pole (installation on top of pole) Location Preference #4 — Existing power pole (installation in communication space) Location Preference #5 — Strand -mounted C. General Design Standards. Unless the context clearly requires otherwise, the following general design standards apply to all small wireless facilities. 1. Collocation. All new poles must be capable of accepting at least two wireless facilities in a fully concealed manner, unless accomodation of a second facility is not technically feasible. 2. Ground mounted equipment in the rights -of -way is prohibited, unless the applicant can demonstrate that pole mounted or undergrounded equipment is technically infeasible. If ground mounted equipment is necessary, the equipment must be fully concealed. Generators located in the rights -of -way are prohibited. 3. No equipment shall be operated so as to produce noise in violation of Chapter 5.30 ECC. 4. Replacement poles, new poles, and all equipment shall comply with the Americans with Disabilities Act ("ADA"), city construction and sidewalk clearance standards, and state and federal regulations in order to provide a clear and safe passage within the rights -of - way. 5. Replacement poles shall be located as near as possible to the existing pole with the requirement to remove the abandoned pole. 6. Except for the health warning signage referenced below, kno signage, message, or identification other than the manufacturer's identification or identification required by governing law is allowed to be portrayed on any antenna, and any such signage on equipment enclosures shall be of the minimum amount possible to achieve the intended purpose; provided, that signs are permitted as concealment techniques where appropriate. All small wireless facilities shall have affixed to them a health warning sign. The health warning sign shall be sized and oriented in such a manner as to be legible 24 Packet Pg. 590 9.3.b from the sidewalk. The health warning sign shall not exceed one square foot in area. The health warning sign shall read as follows: "WARNING: This device transmits radiation. The long term consequences of exposure to such radiation upon human health are unknown." The warning language shall be accompanied by the following symbol: 8. 7.Antennas and related equipment may not be illuminated except for security reasons, required by a federal or state authority, or unless approved as part of a concealment element such as a streetlight. 9-.9. The director is authorized to approve applications that deviate from the general design standards, above, and the specific design standards, below, to the extent necessary to approve an application that is consistent with the applicant's alternative WCF design, but only where that applicant has already had the proposed alternative WCF design approved by the city council pursuant to the optional process set forth in ECDC 20.50.020.C.2.e, above. City council approval of an alternative WCF design does not necessarily make other design standards inapplicable to that provider. Applicants shall comply with the other design standards herein as much as their alternative WCF design allows. D. Specific Design Standards for Facilities in the Right -of -Way Location Preference #1— Hollow utility pole. This option applies to any existing pole in the right-of-way (power pole, street light pole, traffic light pole), that could feasibly be replaced with a hollow pole designed to host small wireless facilities in a fully concealed manner. In many, but not all instances, this location preference will involve the replacement of a wood pole with a hollow pole that serves the same needs as its predecessor while also hosting small wireless facilities in a fully concealed manner. a. Combination small wireless facility and power pole must meet the pole owner's requirements for power distribution. New combination small wireless facility and power poles must be designed to host small wireless facilities from at least two carriers in a fully enclosed manner. 5G antennas only may be exposed until such time that the technology develops to make concealment of 5G antennas feasible. 25 Packet Pg. 591 9.3.b b. Combination small wireless facility and streetlight pole should be located where an existing streetlight pole can be utilized or removed and replaced with a pole that allows for small wireless facility installation in the same location. c. Pole design shall match or be compatible with the aesthetics of existing streetlights installed adjacent to the pole. d. Where a Sternberg street light exists in the downtown business district (BD) zones, CANTENNA replacement or new installation of a decorative street light shall match the style and character of the existing Sternberg street LUMINAIRE lights, as determined by the Public Works LUMINA RE MAST ARM Director, and shall be designed to contain a UPPER POLE small wireless facility in a fully concealed manner. e. The pole shall have a streamlined appearance similar to the pole in the embedded diagram, to the right. For a combination pole to be considered visually pleasing, the transition between the equipment cabinet and upper pole should be considered. A decorative transition shall be installed over the FIBER equipment cabinet upper bolts, or decorative SPLICEIPULL Box base cover shall be installed to match the EQUIPMENT CABINET FINAL equipment cabinet size. GRADE ❑ ELECTRICAL f. The diameter of the upper pole shall be CONDUIT STANDARD •' • -' � FOUNDATION smaller than the equipment cabinet. All ``� hardware connections shall be hidden from view. No horizontal flat spaces greater than 1.5 inches shall exist on the equipment cabinet to prevent cups, trash, and other objects from being placed on the equipment cabinet. g. Internal separation of electrical wiring and fiber to be provided, as required by the pole owner. h. Weatherproof grommets shall be integrated in the pole design to allow cable to exit the pole, for external shrouds, without water seeping into the pole. 26 Packet Pg. 592 9.3.b i. The antenna shall ether be fully concealed within the pole, if technically feasible. If it is not technically feasible to fully conceal the antenna within the pole, a shrouded antenna may be flush mounted to either the side or top of the pole er placed en top of ele, based en +^,."meal f„-,Se";';+,,. The basis for any claim of technical infeasibility here must be supported by a signed statement from a licensed RF engineer that provides enough detail to allow for meaningful third -party review under ECDC 20.50.060.J. Antennas and equipment located within a unified enclosure may also be flush mounted. as described above. if it is not technicallv feasible to fully conceal the unified enclosure within the pole, and if the unified enclosure does not exceed four (4) cubic feet in volume. The following is an example of a compliant unified enclosure: jj_A cantenna or canister antenna on top of an existing pole may not extend more than six (6) feet above the height of the existing pole and the diameter may not exceed the diameter of the top of the pole by more than two (2) inches. The antennas shall be integrated into the pole design so that it appears as a continuation of the original pole, including colored or painted to match the pole. All cabling and mounting hardware/brackets from the bottom of the antenna to the top of the pole shall be concealed and integrated with the pole. tk_Utility poles shall be located as follows: In a manner that does not impede, obstruct, or hinder pedestrian or vehicular travel. In alignment with existing trees, utility poles, and streetlights. 27 Packet Pg. 593 9.3.b Fa iii. Equal distance between trees when possible, with a minimum of 15-foot separation such that no proposed disturbance shall occur within the critical root zone of any tree. iv. With appropriate clearance from existing utilities. V. In compliance with clear zone requirements. vi. 10-feet away from the intersection of an alley with a street. �-.I. All conduit, cables, wires and fiber must be routed internally in the utility pole. Location Preference #2 - Freestanding small wireless facility or new street light. a. Freestanding small wireless facility. The specifications provided in this section are for installations within the right-of- way only. The accompanying diagram shows a typical pole and its elements. Dimensional requirements: a) A freestanding small wireless facility may not exceed 25 feet in height measured from the top of the foundation to the top of the cantenna. b) The equipment cabinet must be no greater than 20 inches in diameter c) The diameter of the upper pole shall be smaller than the equipment cabinet. The pole shall be tapered to transition from the equipment cabinet to the upper pole, as shown in the graphic below. The pole diameter must be scaled so that no flat, horizontal surface larger than 1.5 inches exists between the equipment cabinet and upper pole. d) The cantenna may not exceed 6-ft in height. 28 Packet Pg. 594 9.3.b ii. Appearance requirements: CANTENNA a) The same pole aesthetic must be used along adjacent blocks to maintain a cohesive appearance. If UPPER POLE freestanding small wireless facilities already exist within the deployment area, then the new facility shall be designed to match the existing facilities as much as practicable. b) All small wireless facility carrier equipment must be housed internal to the FIBER equipment cabinet or B4{ICEIPULL 0 EOU IPMENT CAB1N ET hidden within the cantenna. FINAL GRADE� d C7 The cantenna, upper pole ELECTRICAL and equipment cabinet CONDUIT - STANDARD must be of the same brown _ _ FOUNDATION or green colors, unless otherwise approved by the Director. c) All hardware connections shall be hidden from view. d) No equipment may be attached to the outside of the pole. e) The freestanding small wireless facility must be served by underground power and fiber, if fiber is to be connected. iii. Location requirements: a) Located such that they in no way impede, obstruct, or hinder the usual pedestrian or vehicular travel, affect public safety, obstruct the legal access to or use of the public ROW, violate applicable law, violate or fail to substantially comply with public ROW design standards, specifications, or design district requirements, violate the Federal Americans with 29 Packet Pg. 595 9.3.b Disabilities Act of 1990, or in any way create a risk to public health, safety, or welfare. b) Outside the downtown business district (BD) zones. c) So as not to be located along the frontage of a Historic building, deemed historic on a federal, state, or local level. d) So as not to significantly create a new obstruction to property sight lines. e) In alignment with existing trees, utility poles, and streetlights. f) Equal distance between trees when possible, with a minimum of 15-foot separation such that no proposed disturbance shall occur within the critical root zone of any tree. g) With appropriate clearance from existing utilities. h) In compliance with clear zone requirements. i) 10-feet away from the intersection of an alley with a street. j) On the same side of the street as existing power lines, regardless of whether power is underground or overhead; b. New Street Light. The hollow utility pole requirements are also applicable to the new street light alternative, except that a street light would be incorporated into the design of the facility. In addition, the following applies: A new street light shall not be installed unless it has been identified by the director of public works that a street light is necessary at the location in which the small wireless facility is proposed. A street light may be required to be installed instead of a freestanding wireless facility. c. Location Preference #3 - Existing power pole (installation on top of pole): A cantenna may not extend more than six (6) feet above the height of the existing pole and the diameter may not exceed the diameter of the pole by 30 Packet Pg. 596 9.3.b more than two (2) inches, measured at the top of the pole, unless the applicant can demonstrate technological infeasibility. The antennas shall be integrated into the pole design so that it appears as a continuation of the original pole, including colored or painted to match the pole. All cabling VARM NNA and mounting hardware/brackets from (TOPOUNTED) the bottom of the antenna to the top of the pole shall be concealed. AIRE & MAST ii. Equipment enclosures and all ancillary equipment and boxes shall be colored or EQUIPMENT SHROUD painted to match the color of the surface WITH ANTENNA (SIDE MOUNTED) of the wooden pole in which they are attached. All related equipment shall not UTILITY POLE be mounted more than six (6) inches from the surface of the pole, unless a further distance is technically required, and is confirmed in writing by the pole Owner. EOU IPMENT SHROUD iii. All cables and wires shall be routed through conduit along the outside of the xCELENERGY METER pole. The outside conduit shall be WITH DISCONNECT colored or painted to match the color of SMALL CELL FIBER the surface of the wooden pole. The number of conduit shall be minimized to ELECTRICAL CONDUIT the number technically necessary to accommodate a small wireless facility and shall not increase the number of conduit on an existing pole to more than 3 conduit. iv. The visual effect of the small wireless facility on all other aspects of the appearance of the wooden pole shall be minimized to the greatest extent possible. V. A wooden pole in a proposed location may be replaced with a taller pole for the purpose of accommodating a small wireless facility; provided, that the height of any replacement pole may not exceed fifty (50) feet to the top of the cantenna. 31 Packet Pg. 597 9.3.b vi. The use of the pole for the siting of a small wireless facility shall be considered secondary to the primary function of the pole. If the primary function of a pole serving as the host site for a small wireless facility becomes unnecessary, the pole shall not be retained for the sole purpose of accommodating the small wireless facility and the small wireless -facility and all associated equipment shall be removed. d. Location Preference #4 - Existing power pole (installation in communication space): i. Antennas should be placed in an effort to minimize visual clutter and — -- obtrusiveness. Only one antenna array is permitted on each wooden UTILITY POLE pole. The inside edge of a side EOUIPMENTSHROUD mounted canister antenna/equipment shroud shall project no more than twelve (12) inches from the surface of the wooden pole. ii. To the extent technically feasible, antennas and equipment located within a unified enclosure shall not exceed four (4) cubic feet. The EQUIPMENT SHROUD unified enclosure shall be placed so as to appear as an integrated part of the pole or behind banners or signs. The unified enclosure may xCELENERGY METER WITH DISCONNECT not be placed more than six (6) AL inches from the surface of the pole, FIBEERLCELL unless a further distance is technically required and confirmed ELECTRICAL - in writing by the pole owner. iii. Equipment enclosures and all ancillary equipment and boxes shall be colored or painted to match the color of the surface of the wooden pole in which they are attached. All related equipment shall not be mounted more than six (6) inches from the surface of the pole, unless a further distance is technically required, and is confirmed in writing by the pole owner. 32 Packet Pg. 598 9.3.b iv. All cables and wires shall be routed through conduit along the outside of the pole. The outside conduit shall be colored or painted to match the color of the surface of the wooden pole. The number of conduit shall be minimized to the number technically necessary to accommodate a small wireless facility and shall not increase the number of conduit on an existing pole to more than 3 conduit. V. The visual effect of the small wireless facility on all other aspects of the appearance of the wooden pole shall be minimized to the greatest extent possible. vi. A wooden pole in a proposed location may be replaced with a taller pole for the purpose of accommodating a small wireless facility; provided, that the height of any replacement pole may not extend more than ten (10) feet above the height of the existing pole, unless a further height increase is required and confirmed in writing by the pole owner and that such height increase is the minimum extension possible to provide sufficient separation and/or clearance from electrical and wireline facilities. vii. The use of the pole for the siting of a small wireless facility shall be considered secondary to the primary function of the pole. If the primary function of a pole serving as the host site for a small wireless facility becomes unnecessary, the pole shall not be retained for the sole purpose of accommodating the small wireless facility and the small wireless facility and all associated equipment shall be removed. 33 Packet Pg. 599 9.3.b e. Location Preference #S - Strand -mounted. Small wireless facility facilities mounted on cables strung between existing utility poles shall conform to the following standards: SMALL CELL FIBER ELE UTILITY POLE EQUIPMENT SHROUD EQUIPMENT SHROUD This graphic is intended to represent a strand mount antenna. EQUIPMENT SHROUD xCELENERGY METER WITH DISCONNECT To the extent technically feasible, antennas shall not exceed one (1) cubic feet in volume. ii. Only one strand mounted facility is permitted between any two existing poles. iii. The strand mounted devices shall be placed as close as possible to the nearest utility pole and in no event more than five feet from the pole unless a greater distance is technically necessary or required for safety clearance and confirmed in writing by the pole owner. 34 Packet Pg. 600 9.3.b iv. No strand mounted device shall be located in or above the portion of the roadway open to vehicular traffic. V. Ground mounted equipment to accommodate such strand mounted facilities is not permitted, except when placed in pre-existing equipment cabinets, underground or on zoned property. vi. Pole mounted equipment shall meet the requirements of subsections (iii), (iv) and (v) of subsection (d) above. vii. Such strand mounted devices must be installed to cause the least visual impact and with the minimum excess exterior cabling or wires (other than the original strand) necessary to meet the technological needs of the facility. E. Specific Design Standards for Facilities Located Outside the Right -of -Way 1. On a Building. a. Roof -mounted. Small wireless facilities may be built to the maximum height of the underlying zone (or use the height exception in Sub (c) below) provided they are screened consistent with the existing building in terms of color, architectural style and materials. ii. Such facilities must be completely concealed and well integrated with the existing structure or designed and located to look like common rooftop elements such as chimneys, elevator penthouses or screened HVAC equipment. iii. Height exception. The maximum height for a small wireless facility above the underlying zone maximum is 3 feet with a maximum footprint of 12 sq. ft. in horizontal section. b. Fagade-mounted. Small wireless facility antennas may be mounted to the side of a building if they do not interrupt and are integrated with the building's architectural theme. New architectural features such as columns, pilasters, corbels, or similar ornamentation that conceals the antennas should be used if it complements the architecture of the existing building. 35 Packet Pg. 601 9.3.b iii. If concealment is not possible, the antennas must be camouflaged. The smallest feasible mounting brackets must be used and the antennas must be painted and textured to match the adjacent building surfaces. iv. Facade -mounted antennas may encroach into a required setback or into the city right-of-way. Antennas may not project into the right-of-way more than twelve (12) inches and shall provide a minimum clearance height of 20 feet over any pedestrian or vehicular right-of-way. V. All other equipment must be located within the building, screened by an existing parapet, or completely concealed and well integrated with the existing structure or designed and located to look like common rooftop elements such as chimneys, elevator penthouses or screened HVAC equipment. Exposed cabling/wiring is prohibited. vi. Height exception. Antennas may be located on buildings that are nonconforming for height provided that they are constructed to be no taller than the adjacent fagade or an existing parapet. Equipment may be located on a roof behind a parapet that is nonconforming for height. Vertical expansion of the height nonconformity is prohibited. 2. Freestanding small wireless facility. The specifications provided in this section are for installations on zoned property only. Refer to subsection 20.50.130.D.2.a for dimensional and appearance standards. a. Placement requirements. Freestanding small wireless facilities shall be located as follows: Located such that they in no way impede, obstruct, or hinder the usual pedestrian or vehicular travel, affect public safety, or violate applicable law. Within 5 feet of the street property line (right-of-way) and within 5 feet of a side property line. iii. So as not to significantly create a new obstruction to property sight lines. iv. In alignment with existing trees, utility poles, and streetlights. V. With appropriate clearance from existing utilities. 36 Packet Pg. 602 9.3.b vi. In compliance with clear zone requirements. vii. On the same side of the street as existing power lines, regardless of whether power is underground or overhead; 20.50.140 Abandonment or discontinuation of use. A. At such time that a licensed carrier plans to abandon or discontinue operation of a wireless communication facility, such carrier will notify the director by certified U.S. Mail of the proposed date of abandonment or discontinuation of operations. Such notice shall be given no less than 30 days prior to abandonment or discontinuation of operations. B. In the event that a licensed carrier fails to give such notice, the wireless communication facility shall be considered abandoned upon the discovery of such discontinuation of operations. C. Within 90 days from the date of abandonment or discontinuation of use, the carrier shall physically remove the wireless communication facility. "Physically remove" shall include, but not be limited to: 1. Removal of antennas, mounts or racks, the equipment enclosure, screening, cabling and the like from the subject property. 2. Transportation of the materials removed to a repository outside of the city. 3. Restoration of the wireless communication facility site to its pre -permit or better condition, except that any landscaping provided by the wireless communication facility operator may remain in place. 4. If a carrier fails to remove a wireless communication facility in accordance with this section, the city shall have the authority to enter the subject property and physically remove the facility. Costs for removal of the wireless communication facility shall be charged to the wireless communication facility owner or operator in the event the city removes the facility. [Ord. 3961 § 1, 2014; Ord. 3845 § 2 (Att. A), 2011]. 20.50.150 Maintenance. A. The applicant shall maintain the wireless communication facility to standards that may be imposed by the city by ordinance or through permit condition. Such maintenance shall include, but not be limited to, repair of damaged shrouds or enclosures, painting, structural integrity, and landscaping. B. In the event the applicant fails to maintain the facility, the city of Edmonds may undertake enforcement action as allowed by existing codes and regulations. [Ord. 3961 § 1, 2014; Ord. 3845 § 2 (Att. A), 20111. 20.50.160 Definitions. A. Antenna(s). Any apparatus designed for the purpose of emitting radiofrequency (RF) radiation, to be operated or operating from a fixed location pursuant to Commission 37 Packet Pg. 603 9.3.b authorization, for the provision of personal wireless service and any commingled information services. B. "Cell -on -wheels (COW)" are used to provide temporary service, usually for special events, during repair of a permanent wireless site, or in emergencies. C. "Collocation" means the mounting or installation of an antenna on an existing tower, building or structure for the purpose of transmitting and/or receiving radio frequency signals for communications purposes, whether or not there is an existing antenna on the structure. D. Completely Fully concealed facility. A WCF where: (A) the antennas, mounting apparatus, and any associated equipment are fully recessed/concealed fr^m _" Sides within a pole or other structure hat achieves tetal iRte gratiOn With the „ istiR bUildiRg „ structure; and (B) all cable is routed internally or completely screened from viewto the structure; and (C) the associated equipment is completely within the building or structure, placed in an underground vault, or is within another element such as a bench, mail box or kiosk. E. "Distributed antenna system (DAS)" is a network of spatially separated antenna sites connected to a common source that provides wireless service within a discrete geographic area or structure. F. Equipment. Any equipment, switches, wiring, cabling, power sources, shelters or cabinets associated with an antenna, located at the same fixed location as the antenna, and, when collocated on a structure, is mounted or installed at the same time as such antenna. G. "Freestanding small wireless facility" is a freestanding structure which consists of a single vertical hollow pole, fixed into the ground and/or attached to a foundation built for the sole purpose of supporting and concealing small wireless antennas and associated equipment. H. "Guyed tower" means a monopole or lattice tower that is tied to the ground or other surface by diagonal cables. I. "Lattice tower" is a wireless communication support structure which consists of metal crossed strips or bars to support antennas and related equipment. J. "Licensed carrier" is a company authorized by the Federal Communications Commission to build and operate a commercial mobile radio services system. K. Macro cell facility (macro facility). A large wireless communication facility that provides radio frequency coverage served by a high power cellular system. Generally, macro cell antennas are mounted on ground -based towers, rooftops and other existing structures, at a height that provides a clear view over the surrounding buildings and terrain. Macro cell facilities typically contain antennas that are greater than three (3) cubic feet per antenna and typically cover large geographic areas with relatively high capacity and are capable of hosting multiple wireless service providers. L. "Monopole" means a freestanding structure which consists of a single vertical pole, fixed into the ground and/or attached to a foundation with no guy wires built for the sole or primary purpose of supporting macro antennas and their associated equipment. 38 Packet Pg. 604 9.3.b M. Poles. Utility poles, light poles or other types of poles, used primarily to support electrical wires, telephone wires, television cable, lighting, or guide posts; or are constructed for the sole purpose of supporting a WCF. N. "Satellite earth station antenna" includes any antenna in any zoning district that: 1. Is designed to receive direct broadcast satellite service, including direct -to -home satellite services, and that is one meter or less in diameter; 2. Is two meters or less in diameter in areas where commercial or industrial uses are generally permitted; 3. Is designed to receive programming services by means of multi -point distribution services, instructional television fixed services, and local multi -point distribution services, that is one meter or less in diameter or diagonal measurement; and 4. Is designed to receive television broadcast signals. O. Small wireless facility (or small cell node). A wireless facility that meets each of the following conditions: 1. The facilities: a. Are mounted on structures 50 feet or less in height including their antennas, or b. Are mounted on structures no more than 10 percent taller than other adjacent structures, or c. Do not extend existing structures on which they are located to a height of more than 50 feet or by more than 10 percent, whichever is greater; 2. Each antenna associated with the deployment, excluding antenna equipment, is not more than three cubic feet in volume; 3. All other wireless equipment associated with the structure, including the wireless equipment associated with the antenna and any pre-existing associated equipment on the structure, is no more than 28 cubic feet in volume; 4. The facilities do not require antenna structure registration under FCC rule; 5. The facilities do not result in human exposure to radiofrequency radiation in excess of the applicable safety standards specified by FCC rule. P. "Unlicensed wireless services" means the offering of communications services using duly authorized devices which do not require individual licenses, but does not mean the provision of direct- to -home satellite services. Q. "Wireless communication facility (WCF)" means an unstaffed facility for the transmission and reception of radio or microwave signals used for commercial communications. A WCF provides services which include cellular phone, personal communication services, other mobile radio services, and any other service provided by wireless common carriers licensed by the Federal Communications Commission (FCC). WCFs are composed of two or more of the 39 Packet Pg. 605 9.3.b following components: 1. Antenna; 2. Mount; 3. Equipment enclosure; 4. Security barrier. R. "Wireless communication facility (WCF), building -mounted" means a wireless communication facility mounted to the roof, wall or chimney of a building. Also, those antennas mounted on existing monopoles. S. "Wireless communication facility (WCF), camouflaged" means a wireless communication facility that is disguised, hidden, or integrated with an existing structure that is not a monopole, guyed or lattice tower, or placed within an existing or proposed structure. T. "Wireless communication facility (WCF), equipment enclosure" means a small structure, shelter, cabinet, or vault used to house and protect the electronic equipment necessary for processing wireless communication signals. Associated equipment may include air conditioning and emergency generators. U. "Wireless communication facility (WCF), monopole" means a wireless communication facility not attached to a structure or building and not exempted from regulation under ECDC 20.50.030. Does not include collocation of a facility on an existing monopole, utility pole, light pole, or flag pole. V. "Wireless communication facility (WCF), related equipment" is all equipment ancillary to a wireless communication facility such as coaxial cable, GPS receivers, conduit and connectors. W. "Wireless communication facility (WCF), structure -mounted" means a wireless communication facility located on structures other than buildings, such as light poles, utility poles, flag poles, transformers, and/or tanks. X. "Wireless communication services" means any personal wireless services as defined in the Federal Telecommunications Act of 1996, including federally licensed wireless communications services consisting of cellular services, personal communications services (PCS), specialized mobile radio services (SMR), enhanced specialized mobile radio services (ESMR), paging, and similar services that currently exist or that may be developed in the future. [Ord. 3961 § 1, 2014; Ord. 3845 § 2 (Att. A), 2011]. 40 Packet Pg. 606