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2019-07-16 City Council - Full Agenda-24041 2 3 4 5. 6 7. 8 9. 10. 11. o Agenda Edmonds City Council snl. ,nyo COUNCIL CHAMBERS 250 5TH AVE NORTH, EDMONDS, WA 98020 JULY 16, 2019, 7:00 PM CALL TO ORDER/FLAG SALUTE ROLL CALL APPROVAL OF THE AGENDA APPROVAL OF THE CONSENT AGENDA 1. Approval of Council Special Meeting Minutes of July 2, 2019 2. Approval of Council Meeting Minutes of July 2, 2019 3. Approval of claim, payroll and benefit checks, direct deposit and wire payments. 4. Confirm Appointment of Board and Commission Candidate 5. WDFW contract for Fishing Pier 6. Interlocal Agreement with Edmonds School District for Meadowdale Preschool 7. Proposal for Personal Services Contract for Program Administrator at the Wastewater Treatment Plant 8. Probation Officer Court Position 9. Approve Contract for Jerrie Bevington PRESENTATION 1. Students Saving Salmon Yearly Council Report 2019 (25 min) AUDIENCE COMMENTS (3-MINUTE LIMIT PER PERSON) - REGARDING MATTERS NOT LISTED ON THE AGENDA AS CLOSED RECORD REVIEW OR AS PUBLIC HEARINGS REPORTS ON COUNCIL COMMITTEES 1. Monthly Council Subcommittee Reports and Minutes (10 min) ACTION ITEMS 1. Draft Urban Forest Management Plan (30 min) 2. Second Quarter 2019 Budget Amendment (15 min) 3. Civic Park Financing Ordinance (20 min) 4. City of Edmonds Facility Condition Assessment study by Mckinstry (15 min) MAYOR'S COMMENTS COUNCIL COMMENTS CONVENE IN EXECUTIVE SESSION REGARDING PENDING OR POTENTIAL LITIGATION PER RCW 42.30.110(1)(1). Edmonds City Council Agenda July 16, 2019 Page 1 12. RECONVENE IN OPEN SESSION. POTENTIAL ACTION AS A RESULT OF MEETING IN EXECUTIVE SESSION. ADJOURN Edmonds City Council Agenda July 16, 2019 Page 2 4.1 City Council Agenda Item Meeting Date: 07/16/2019 Approval of Council Special Meeting Minutes of July 2, 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: 07-02-2019 Draft Council Special Meeting Minutes Packet Pg. 3 4.1.a EDMONDS CITY COUNCIL SPECIAL MEETING DRAFT MINUTES JULY 29 2019 Elected Officials Present Diane Buckshnis, Councilmember Mike Nelson, Councilmember Adrienne Fraley-Monillas, Council President Dave Teitzel, Councilmember Tom Mesaros, Councilmember Neil Tibbott, Councilmember Mike Nelson, Councilmember (arrived 6:28 p.m.) Kristiana Johnson, Councilmember Dave Earling, Mayor Elected Officials Absent none 1. CALL TO ORDER Staff Present Jeff Taraday, City Attorney Carrie Hite, Parks & Recreation At 6:15 p.m., the City Council Special Meeting was called to order by Mayor Earling in the Council Chambers, 250 5th Avenue North, Edmonds. 2. EXECUTIVE SESSION: REAL ESTATE ACQUISITION The City Council then adjourned to the Jury Meeting Room in closed session to discuss pending or potential litigation per RCW 42.30.110(1)(B). 3. INTRODUCTION OF COUNCIL STUDENT REPRESENTATIVE At 6:45 p.m., the executive session concluded and the City Council was introduced to Zach Bauder, a senior at Lakeside School, who has been selected as the next student representative starting in September. ADJOURN At 6:54 p.m., the meeting was adjourned. Edmonds City Council Draft Minutes July 2, 2019 Page 1 Packet Pg. 4 4.2 City Council Agenda Item Meeting Date: 07/16/2019 Approval of Council Meeting Minutes of July 2, 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: 07-02-2019 Draft Council Meeting Minutes Packet Pg. 5 4.2.a EDMONDS CITY COUNCIL DRAFT MINUTES July 2, 2019 ELECTED OFFICIALS PRESENT Dave Earling, Mayor Adrienne Fraley-Monillas, Council President Michael Nelson, Councilmember Kristiana Johnson, Councilmember Thomas Mesaros, Councilmember Diane Buckshnis, Councilmember Dave Teitzel, Councilmember Neil Tibbott, Councilmember 1. CALL TO ORDER/FLAG SALUTE STAFF PRESENT Phil Williams, Public Works Director Carrie Hite, Parks, Rec. & Cult. Serv. Dir. Patrick Doherty, Econ. Dev & Comm. Serv. Dir Scott James, Finance Director 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 5t1i 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. 3. APPROVAL OF AGENDA COUNCILMEMBER TIBBOTT MOVED, SECONDED BY COUNCILMEMBER TEITZEL, TO APPROVE THE AGENDA IN CONTENT AND ORDER. Council President Fraley-Monillas requested the order of Items 6.1, Fund Balance / Reserve Policy Discussion, and 6.2, Civic Park Financing, be reversed. Mayor Earling advised Item 4.7, Lynnwood Mazda Pedestrian Easement and 4.8, Wassall Pedestrian Easement at the NE Corner of 639 2nd Ave, had been withdrawn by Public Works. MOTION CARRIED UNANIMOUSLY. 4. APPROVAL OF CONSENT AGENDA ITEMS Council President Fraley-Monillas requested Item 10 be removed from the Consent Agenda and reminded that Items 7 and 8 had been removed from the Consent Agenda. COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER MESAROS, TO APPROVE THE REMAINDER OF THE CONSENT AGENDA. MOTION CARRIED UNANIMOUSLY. The agenda items approved are as follows: 1. APPROVAL OF COUNCIL SPECIAL MEETING MINUTES OF JUNE 25, 2019 Edmonds City Council Draft Minutes July 2, 2019 Page 1 Packet Pg. 6 4.2.a 2. APPROVAL OF COUNCIL SPECIAL JOINT MEETING MINUTES OF JUNE 25, 2019 3. APPROVAL OF COUNCIL MEETING MINUTES OF JUNE 25, 2019 4. APPROVAL OF COUNCIL RETREAT MEETING MINUTES OF JUNE 7, 2019 5. APPROVAL OF CLAIM CHECKS AND WIRE PAYMENT 6. ACKNOWLEDGMENT OF CLAIM FOR DAMAGES 9. POSTPONE PUBLIC HEARING FOR 184TH STREET SW STREET VACATION 5. ITEMS REMOVED FROM CONSENT 1. ORDINANCE LAND USE PERMIT DECISION -MAKING AND QUASI-JUDICIAL PROCESS (formerly Item 4.10) Council President Fraley-Monillas advised she removed this item from the Consent Agenda so she could vote against it. COUNCILMEMBER MESAROS MOVED, SECONDED BY COUNCILMEMBER TEITZEL, to APPROVE ORDINANCE NO. 4154, AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING VARIOUS PROCEDURES CONTAINED IN THE EDMONDS COMMUNITY DEVELOPMENT CODE. UPON ROLL CALL, MOTION CARRIED (4-3), COUNCILMEMBERS JOHNSON, MESAROS, TEITZEL AND TIBBOTT VOTING YES; AND COUNCIL PRESIDENT FRALEY-MONILLAS AND COUNCILMEMBERS NELSON AND BUCKSHNIS VOTING NO. 6. AUDIENCE COMMENTS Pat Waddell, Edmonds, a resident living close to Civic Park and a member of the Project Advisory Committee, thanked Carrie Hite for her years of leadership on the Civic Park project. She will be missed by everyone who worked with her on Civic Park over the last several years. It appears the Council is considering two choices, 1) seek a bond issue for the $3.5M need to complete the City's budget for the park, or 2) seek a Bond Anticipation Note (BAN) first. She spoke in favor of moving forward with bond financing for several reasons. First, the Mayor and existing Councilmembers are familiar with the Civic Park development history. With upcoming elections, there will be a new Mayor and Councilmembers who will need to get up to speed on the City's business and study the Civic Park background materials before they will be comfortable making a decision, which may delay the park schedule. Second, the acquisition and development of Civic Park has been in the Comprehensive Plan since 1976; bond financing will be the final action in its long history. The City also has a long history of using bonds for legacy projects such as Marina Beach, the Frances Anderson Center and Brackett's Landing. It is a natural fit to continue with bond funding to complete Civic Park. Moving directly to bonding allows the City to lock in low interest rates; delaying a funding decision with a BAN would add fees to the project and delaying a decision also runs the risk of higher interest rates in the future. She urged the Council to move directly to a decision in favor of bonding, giving citizens and neighbors the reassurance that there will be a steady ship during these times of change. Joe Malan, Edmonds, relayed his and his wife's concerns, they feel like they are in void with regard to what will happen next and are interested in communication between the City Council and the person designated to lead Civic Park development. With all the years of planning such as town meetings, surveys, etc., he questioned when the public will be informed of the strategy for Civic Park. As a neighbor to the park, it would be helpful to know who will take the torch and move the project. Second, with regard to the Edmonds City Council Draft Minutes July 2, 2019 Page 2 Packet Pg. 7 4.2.a funding gap, he expressed support for the muni process. It is an adequate way to move forward and he recommend the Council pursue it. They also feel the gift catalog is a great idea to solicit funds from the public. He summarized this is an unbelievable opportunity to create a special place for citizens, a park in the heart of the City. With all the effort Ms. Hite has put into the park, he suggested the Council consider renaming it Hite Park. Lee Kimmelman, Edmonds, referred to last week's discussion about changing the rules about pets in public places. He supported some of the changes, noting even with the existing rules there is a lack of enforcement and education of the public such as off -leash dogs. If the regulations are relaxed, education and enforcement will be required, acknowledging enforcement affected the budget. Next, he recalled about the Save the Beach effort and discussions about beach access for emergency vehicles. He also recalled discussion about Hwy 99 and safety at the beach and his comments about the disconnect between safety and emergency response. The Council agenda included discussion about emergency access to the beach and he questioned whether emergency access to the beach was the right discussion. A more important discussion is the long term solution to address increased train and ferry traffic and getting people across the tracks. Developing a temporary solution just for emergency services is short sighted. He urged the Council to set the tone now for the next Council, to focus on long term solutions instead of temporary solutions that will ultimately need to be replaced. Jim Landers, Edmonds, member of Edmonds South Snohomish County Historical Society, along with Board Members Ann Wood and Jerry Freeland, informed the Council about a new public exhibit, a cedar carving done by Ty Juvenil, a Native American artist with the Tulalip Tribes that represents the Edmonds Marsh as it looked long ago. He circulated illustrations of the carving that will be located in front of the museum. The Board has been thinking about how to recognize Edmonds' Native American and appreciates the Council's similar efforts. They have been working with City staff about size and location and work to be done on the plaza area in front of the museum to accommodate it. Dick Van Hollebeke, Edmonds, former Councilmember and a member of Civic Playfield Project Advisory Committee, on behalf himself and his wife, said as longtime residents, they have seen a lot of things happen. He referred to stressful occurrences in the past 2-3 weeks regarding the Waterfront Connector and the resignation of two employees, specifically Ms. Hite for whom he had the highest regard. He referred to things that were aired in public media, commenting part of the problem was the way electeds treat staff. One of the reasons he ran for Council originally was the Council and staff were at cross purposes. The Council represents 42,000 people who care about the City and want the best to happen. He had no problem with disagreeing, discussing, and even arguing but encouraged electeds to treat staff and people who come before them with courtesy and dignity. With regard to Civic Park and the authorization for funding, he echoed Ms. Waddell and Mr. Malan's comments, relaying it demonstrates to the public a 3-year process and a Master Plan unanimously approved by six members of the Council who were present. The issue of financing has been thoroughly discussed and he urged the Council to get on with it, to authorize a 20-year bond which is affordable and allows future citizens to help pay for it which is appropriate. He urged the Council to move ahead with unanimity and show the citizens they can pull together. Cam Tripp, Edmonds, thanked Ms. Hite for her work in Edmonds, commenting his kids love Edmonds' parks and beaches and he has told his friends in Redmond they are lucky she is coming to their city. Speaking on behalf of the 12,500 people who have signed the petition, thousands of whom are Edmonds' voters, the petition is the temporary beach insurance to ensure no funny business happens and the Council does not go back on their commitment not to build on the beach. He referred to a comment by Council President Fraley-Monillas in October, "I ask you why DOT, State of Washington and the railroad have all contributed funds to the success of this project. I believe this to be another shell game being played; only a matter of time before this emergency access will be routinely used for ferry loading and unloading to benefit DOT, State of Washington and the railroad. All it takes is a change in Council and hundreds of cars running Edmonds City Council Draft Minutes July 2, 2019 Page 3 Packet Pg. 8 through our downtown neighbors, destroying our way of life." He said the promises that are made about not building on the beach have an expiration date, the upcoming election, and he and others want to ensure this decision will stick and promises about funding are adhered to. The 12,500 people who signed the petition will activate if necessary. Next, he referred to the importance of naming things that aren't named, recalling orcas have scientific names but they also have names like Waverider and Mike. According to the inventory, the beach does not have a name; things that are named matter more to people than an area between certain tidelines and street names. Last week the Council discussed land acknowledgement, this is an opportunity to go beyond acknowledging the people who were here before us and ask for their help in naming the beach. Diana White, Edmonds, representing Hazel Miller Foundation as a board member and a private citizen on the Civic Project Advisory Committee, encouraged the Council to approve one of the bond financing options presented tonight so that Civic can finally become the crown jewel of Edmonds. The Hazel Miller Foundation has always been 100% committed to the redevelopment of Civic, so much so that when the City's grant asked for $1 M, the foundation approved $1.5M. That is how much they believe in the strong and visionary leadership of Parks Director Carrie Hite and Mayor Dave Earling. The planning, process, public engagement and the work of City staff and Walker Macy that moved the project from an idea to where it is today should serve as lesson in how public projects should be in the City. She thanked Carrie Hite, one of the most capable parks directors in the State for her leadership and said she will be dearly missed. Multiagency projects like this that bridge together state grants, private foundations and City funding are difficult and time consuming projects. She urged the Council to keep this project moving forward by approving one of funding options tonight. 7. ACTION ITEMS 2. CIVIC PARK FINANCING Parks & Recreation Director Carrie Hite explained she presented to the City Council about a month ago and to the Finance Committee a few weeks ago. Tonight's presentation is regarding Civic Park financing options. Several speakers mentioned the history of this project, it has been in the Comprehensive Plan since 1976. When she first joined the City 8'/2 years ago she often heard from the community and the Council about purchasing Civic and making it a park. She met with Edmonds School District many times; the property was a buy and hold property for them and they were not ready to sell and liked the arrangement with the City caring for the property and using it for the community. When the District was ready to sell, they approached the City due to the First Right of Refusal to purchase the property. Mayor Earling and she negotiated with the District, staff wrote grants, and the City was able to purchase the property for $1.9M, considerably less than its value. The City acquired $1.5M in grants and the City contributed $400,000. Ms. Hite explained once the City purchased the property, a robust public process was created for the 8-acre legacy park. In all her years as a parks director, deputy director and other municipal positions, she has never seen so many people voice their opinion about a park. Hundreds attended open houses and there were thousands of hits on the online open house. She still has people stop her on the street asking about Civic; it is in everyone's hearts and minds. Over the past year the City worked on the design process with Walker Macy and submitted several grants to help fund the development. There is a gap of about $3.OM to $3.5M, although that is a schematic cost estimate; a closer cost estimate will be available by September. If the Council proceeds with bond financing, a better number will be available before bonds are sold. She reviewed: 0 Civic Park Funding Options Projected Expenses' $11,885,400 Projected Revenues $8,830,000 Gap in Construction Budget' $3,055,400 Edmonds City Council Draft Minutes July 2, 2019 Page 4 Packet Pg. 9 4.2.a Stormwater Mitigation' $ 500,000 Project Funding Gap $3,555,400 ' See budget sheet in Council packet for breakdown 'Estimated Finance Director Scott James relayed the Finance Committee's recommendation to request Council authority to issue a bond or Bond Anticipation Note (BAN). A BAN is a short-term loan issued in advance of a future bond issue, and is repaid from the proceeds of the bond issuance. He introduced Scott Bauer, NW Municipal Advisors, who prepared the bond schedules. Mr. James reviewed: • Pros and Cos of Issuing Bonds vs. Issuing BAN o Pros for issuing bonds 1. Take advantage of low interest rates 2. Establish funding for project 3. Also positions City to take advantage timely bidding o Cons for issuing bonds 1. Current cost estimate is only from schematic design 2. Still deciphering Stormwater mitigation costs o Pros for issuing BAN 1. Gives us time to finalize costs 2. Establishes intent to fund project 3. Also positions City to take advantage timely bidding 4. Provides cushion to pursue private giving options o Cons for issuing a BAN 1. Interest rates may go up 2. Change in leadership / Council may delay project 3. Additional borrowing cost • All -in interest for Cost Scenarios Bond Amount 20 Year 25 Year 30 Year $2.5M 2.88% 3.01% 3.12% $3.OM 2.84% 2.98% 3.09% $3.5M 2.81% 2.96% 3.06% • Comparison of 20, 25 & 30 Year Bond Debt Service Payments $2.5 Million Debt Service Pa ments 20 Year 25 Year 30 Year Payment Totals $3,329,650 $3,596,750 $3,894,150 $ over 20 Year Bond -- $267,100 $564,500 % over 20 Year bond 0.0% 8.0% 17.0% $3.0 Million Debt Service Pa ments 20 Year 25 Year 30 Year Payment Totals $3,973,200 $4,303,000 $4,647,050 $ over 20 Year Bond -- $329,800 $673,850 % over 20 Year bond 0.0% 8.3% 17.0% $2.5 Million Debt Service Pa ments 20 Year 25 Year 30 Year Payment Totals $4,619,950 $5,011,600 $5,402,800 $ over 20 Year Bond -- $381,650 $782,850 % over 20 Year bond 0.0% 8.3% 16.9% Edmonds City Council Draft Minutes July 2, 2019 Page 5 Packet Pg. 10 4.2.a Estimated annual debt service schedule illustrating principal, interest and total debt service by year for $2.5, $3.0 and $3.5M for 20, 25 and 30 years Comparison of Average 20, 25 and 30 year bond Debt Service payments $2.5 Million Debt Service Payments 20 Year 25 Year 30 Year Average Payment 166,483 $143,870 $129,805 $ over 20 Year Bond -- $(22,613) $(36,678) % over 20 Year bond 0.0% -13.6% -22.0% $3.0 Million Debt Service Payments 20 Year 25 Year 30 Year Average Payment $198,660 $172,120 $154,902 $ over 20 Year Bond -- $(26,540) $(43,758) % over 20 Year bond 0.0% -13.4% -22.0% $2.5 Million Debt Service Payments 20 Year 25 Year 30 Year Average Payment $230,998 $200,064 $180,093 $ over 20 Year Bond -- $(30,934) $(50,904) % over 20 Year bond 0.0% -13.4% -22.0% Ms. Hite reviewed the City's historical pattern of issuing bonds: • 12/31/19 Outstanding Governmental Debt 0 2012 LTGO Refunding Bonds ■ 1993 Public Works Building ■ 1993 City Hall, Library, Frances Anderson Center, Streets ■ 2001 Marina Beach ■ 2002 Performing Arts Center) 0 2016 Chase Bank Loan ■ 2006 HVAC Project ■ 2007 Frances Anderson Center seismic ■ 2007 Energy Conservation o Public Works Trust Fund Loan ■ 2003 Street Construction Loans ■ 2004 Street Construction Loans ■ 2006 Street Construction Loans o Total $5,500,607 Ms. Hite summarized the City has not issued bonds since 2007 and has the capacity. There has been a tradition to issue bonds every 5-8, interest rates are low and it is timely to consider issuing bonds. Mr. James reviewed Graph illustrating outstanding governmental debt before bonding for civic park o Approximately $5.5M outstanding in 2019 o Current issues will be retired in 2030 Spreadsheet illustrating debt service payment costs o Current Annual Debt Service Requirements (2019-2039) from Fund 001, Fund 126 and Total o Estimated Debt Service w/$3.5M Civic Bond + current annual debt service ■ With Civic Park bond, debt service costs in 2020 would increase from $523,391 to $624,067 - In 2021 debt service costs would be $627,066 - In 2022, debt service costs decrease to $459,596 Edmonds City Council Draft Minutes July 2, 2019 Page 6 Packet Pg. 11 4.2.a Graph of annual debt service comparison before and after Civic Park Bond Graph of outstanding governmental before and after Civic Park Bond Next steps: 1. Council Decision on Bonds vs. BANS 2. Council authorization for Administration to engage Bond Counsel and Financial Advisor 3. Parks Department to determine final costs 4. Parks Department to implement private giving options Council President Fraley-Monillas asked which two bonds will be paid off in the next few years. Mr. James answered a portion of the 2016 Chase Bank Loan; when the debt was refinanced, several issues were rolled into the refinancing so only a portion will be paid off. Council President Fraley-Monillas observed the 2016 Chase Bank Loan is the HVAC Project, Frances Anderson Center Seismic and Energy Conservation. She asked which of those would be paid off by 2026. Mr. James said the Frances Anderson Center Seismic. debt will be paid off by 2021. Council President Fraley-Monillas about the HVAC Project and Energy Conservation. Mr. James said he did not have the payment schedule for other debt with him tonight. He offered to send it to Council tomorrow. Councilmember Buckshnis thanked Mr. James for all the work done on this, and was glad to see the cost comparison on the 25 and 30 year bonds. She pointed out the Performing Arts Center bond is a receivable/payable between the City and PFD so it is technically a wash. With regard to bond vs. BAN, she preferred bonds due to the rates and an amount of $3.5M as she anticipated costs will increase due to unknowns such as the water table and peat. Councilmember Buckshnis asked if there were plans to refund/refinance any bonds in the near future. Mr. Bauer said the next call date on the bonds is 2022 so that is the next opportunity. Councilmember Buckshnis anticipated rates will stay stable or decrease due to the volatility in Washington D.C. Councilmember Teitzel thanked staff for their work. He also favored bonding because rates are artificially low and he anticipated they will increase in the not too distant future. With regard to bonding capacity, he recalled discussion about potentially bonding for other projects such as the pyrolysis upgrade at the WWTP and asked if the City had plenty of bonding capacity. Mr. James answered yes. Councilmember Teitzel favored the 20 year bond, not finding it advantageous to drag it out to 30 years and pay the additional interest. A 20 year bond also allows future citizens to bear the burden of some of the project costs. Councilmember Mesaros added his thanks/appreciation for the thorough work on this project. He had been in favor of a BAN to allow an opportunity to seek philanthropic gifts. He referred to the comments from Ms. White, representing the Hazel Miller Foundation, and their $1.5M contribution. He anticipated there were others who would consider contributing. However, he has shifted his thinking because of Ms. Hite's decision to go to Redmond. Her involvement and energy were crucial to the success of philanthropic gifts. With her departure, the professional equity she brings to the table will be lost and it will take time for the new parks director to build that same level of equity in the community. He was in favor of a 20 year bond and asked whether it would be possible to do $3.7M, knowing there could be unanticipated costs. Mr. James answered yes. Councilmember Mesaros said he would look to Mr. James' professional recommendation about the amount when the project reaches that point. Councilmember Tibbott said he mostly concurred with the idea for 20 year bond. He asked whether there had been a plateau in accelerating construction costs or could costs continue to accelerate. Ms. Hite responded the cost estimates for Civic take into consideration escalation for construction in 2020. The City's experience with the Waterfront Redevelopment project indicates construction cost acceleration has not plateaued; the bids for that project were very high compared to the engineer's estimate. Some allowance for escalation is built into the budget. Edmonds City Council Draft Minutes July 2, 2019 Page 7 Packet Pg. 12 4.2.a Councilmember Tibbott said that is another reason not to put this project off for 2-3 years while funds are raised because it adds to the potential of higher construction costs. In the event stormwater mitigation requires more funding, he asked what funding opportunities there would be if the City was already locked into bonds. Ms. Hite said if there was Council support to bond, the Parks Department would work with the Finance Department before bonds are sold. Better numbers will be available in September when the stormwater mitigation has been figured out and more costs determined at the 60% design level. The Council could move forward with bonds and determine the exact cost in September. Councilmember Tibbott inquired about the timing of issuance. Mr. Bauer explained the Council can pass a bond delegation ordinance ahead of time that authorizes staff to complete the sale. The ordinance would include a not- to -exceed amount, the principal amount, and etc. The bonding process takes approximately three months; if the Council authorizes the bonds, the bond sale would be late September/early October. Councilmember Tibbott liked the idea that there were people and/or organizations in the community interested in contributing to Civic Park and said perhaps there would be opportunities in Phase 1 that either aren't budgeted or could be enhance with giving options. Phase 2 would be an opportunity for grant funding and charitable giving. Councilmember Tibbott commented an aspect that hasn't been discussed is the quality of life surrounding a dormant/decaying park while funds are raised. That is not the quality of life the Council wants and it could present some safety issues and opportunity for criminal activity. He saw strong merits in moving forward with development of the park, especially knowing there were General Fund monies available to cover the bond. He looked forward to the completed park being a magnet for people, both from a tourism aspect as well as an economic vitality aspect. He summarized for those reasons he was in favor of bonds. Councilmember Johnson reminded the Council that the Revised Code of Washington states cities must provide police, sewer, water and transportation; parks are not required, they are optional. The City may want a park but parks are not needed for the health, safety and welfare of the community according to state law. She had several concerns about the proposed bonds, first, the City will need to pay for debt service and bond counsel. She recalled with the Public Works bonds, for $1OM in bonds, the City ultimately paid $15M. She said Edmonds High School was built in 1909 so the park has been there for 110 years; it's not going anywhere and people use it every day although it may not be optimal. Councilmember Johnson suggested a pay-as-you-go method, relying on grants and gifts. Using that method, the City could accomplish what it wants, maybe not all at once but certainly within 110 years. The City paid $100,000 for the Civic Master Plan. She was a member of the Advisory Committee, everyone worked in good faith and were happy with the product. Then she learned that Civic Field is prehistoric lake that has decayed vegetation, peat and turf that is characterized by holding a tremendous amount of ground water, an aspect she had significant concerns about. First and foremost, planners and architects have learned to design with nature, not fight it, change it or modify it. She needed to know a lot more about that aspect of the project. The City has many large projects and she wanted to know how Civic Park was prioritized with other major parks such as Marina Beach and the Edmonds Marsh which will also require tremendous funding. She summarized she needed more information; for her it was not about bonds versus BANS, and she preferred a pay-as-you-go option. Councilmember Nelson said he attended several of the public open houses. In light of the talk about the difficulty of government getting along, this project is a textbook example of how to do it the right way, get public input and use that input to influence the design and garner the support of City staff, Ms. Hite and the entire Council for the project. He supported moving forward expeditiously and supported issuing bonds. Edmonds City Council Draft Minutes July 2, 2019 Page 8 Packet Pg. 13 4.2.a Council President Fraley-Monillas referred to the Projected Expenses slide in the presentation and asked whether stormwater mitigation was usually funded by the Stormwater Utility. Ms. Hite answered every construction project has to take care of their own stormwater. COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER TEITZEL, TO HAVE ADMINISTRATION CONTINUE DOWN THE PATH OF DOING A $3.5 MILLION TO $3.8 MILLION BOND ISSUE TO OCCUR BASED ON WHAT WE FIND OUT IN THE NEXT COUPLE MONTHS. MOTION CARRIED (6-1), COUNCILMEMBER JOHNSON VOTING NO. COUNCILMEMBER MESAROS MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO AUTHORIZE THE MAYOR TO SIGN A LETTER OF AGREEMENT WITH FOSTER PEPPER TO SERVE AS THE CITY'S BOND COUNSEL. MOTION CARRIED (6-1), COUNCILMEMBER JOHNSON VOTING NO. COUNCILMEMBER MESAROS MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO AUTHORIZE THE MAYOR TO SIGN A LETTER OF ENGAGEMENT WITH NW MUNICIPAL ADVISORS TO SERVE AS CITY'S FINANCIAL ADVISOR. MOTION CARRIED (6- 1), COUNCILMEMBER JOHNSON VOTING NO. 1. FUND BALANCE / RESERVE POLICY DISCUSSION Finance Director Scott James thanked Councilmembers Buckshnis, Mesaros and Teitzel for their input on the policy during Finance Committee meetings. • Purpose of Fund Balance/Reserve Policy o "It is the policy of the City of Edmonds to provide for the continuity of City government by planning ahead for economic uncertainties and unforeseen or unplanned major expenditures." • General Fund — Fund Balance Reserve History Year Fund Balance New Policy Fund Balance Assigned Fund Balance 2007 $5,807,8880 $5,124,288 2008 $3,258,421 $5,325,084 2009 $4,138,406 $5,523,316 2010 $4,925,008 $5,723,009 2011 $5,705,633 $5,171,344 2012 $4,635,301 $6,176,017 2013 $6,834,380 $5,532,913 2014 $6,446,091 $6,724,798 2015 $9,359,437 $6,808,069 2016 $9,841,719 $7,600,516 2017 $10,273,342 $7,206,802 2018 $9,124,013 $7,594,249 $2,000,000 Conti ngency Reserve Fund — Fund Balance Reserve History Year Fund Balance RCW Limited Fund Balance 2012 $5,282,000 $2,172,992 2013 $5,376,796 $2,079,465 2014 $5,445,337 $2,288,404 2015 $4,677,030 $2,540,807 2016 $5,367,841 $2,766,068 2017 $5,447,144 $3,078,163 2018 $5,564,259 $3,415,232 • Proposed Policy o Article I introduces the purpose and objectives Edmonds City Council Draft Minutes July 2, 2019 Page 9 Packet Pg. 14 4.2.a o Article II discusses criteria that should be considered and include: 1. Volatility 2. Fund size 3. Purpose of reserve 4. Bond ratings o Article III establishes the General Fund Operating Reserve at 16% of General Fund Adopted Operating Expenditure Budget ■ Limitations of Fund Use ■ Reserve replenishment o Article IV establishes the reserve target for Contingency Reserve Fund ■ The reserve balance cannot exceed RCW mandated limits of $0.375 / $1,000 of assessed property values in the city, OR ■ 4% of the General Fund Adopted Operating Expenditure Budget ■ Limitations of Fund Use ■ Reserve replenishment o Article V establishes reporting criteria During the May 7' Council meeting, Council requested the following additions to the Replenishment Report to Council: 1. Must include a discussion of how the reserves were used 2. Whether it is anticipated additional reserves will be needed or not needed in the following budget cycle Councilmember Buckshnis thanked Councilmembers Teitzel and Mesaros for assisting Mr. James, Mr. Turley and she in developing the policy. She assured the City has had reserves that are reflected in the budget book, they are just not in the right categories. Mr. James has been very conservative for a long time, there have been General Fund reserves and the City is in good shape. She asked if Mr. James wanted motions to remove the Risk Management Fund 011. Mr. James recommended Council approve the resolution adopting the Fund Balance Policy. Staff intends to bring a second quarter budget amendment to Council later this month that will include transfers from the Risk Management Fund and transferring excess funds from the Contingency Reserve to the General Fund. Councilmember Buckshnis recalled the old policy included 4% and 8% and Risk Management at 2% and 8% - 16%. The new policy does not include a "floor;" she expressed interest in including a floor of 8%. Redmond has 8% for their basic policy reserve but they also have a head tax and plenty of money so she understood why their reserve was so low. Mr. James said the replenishment section of the policy requires the administration to present a plan to Council. If the reserves were used for unforeseen expenses, administration would be required to share a plan with Council regarding how the reserves would be replenished. He was hopeful the reserves would never go 8% but unforeseen needs cannot be anticipated. He recalled he significant recession that reduced reserves for three years. It is hoped that can be avoided which is one of the reasons for a robust Fund Balance policy. Councilmember Teitzel thanked James and fellow Councilmembers for their input on the policy. He was comfortable with the policy as proposed. The City needs to have a healthy Reserve Policy to get through rainy days which will be coming. The region has been riding the crest of an exceptionally long economic recovery, now at a record level 161 months of recovery, but it will turn at some point and the City needs a cushion for the time when revenues begin to sag. Two of the City's larger tax revenue sources, sales tax from car sales and from restaurants/bars, are volatile and when the economy goes sour, those tax revenues suffer. The City needs reserves in place to weather those storms. He was satisfied that 20% was the right amount and he supported the policy as presented. Edmonds City Council Draft Minutes July 2, 2019 Page 10 Packet Pg. 15 4.2.a Councilmember Mesaros commented it had been good to work with Mr. James and Councilmembers on this policy. He agreed the floor was self-correcting. There have been 17 recessions since WWII, the 18'h will come eventually. There have also been 17 recoveries and the 181 recovery will also follow. During those economic downturns it is prudent to have reserves; this a good step toward accomplishing that. Councilmember Tibbott agreed with Councilmembers' comments. He asked how volatility affected releasing or using reserve funds as a certain amount of volatility can be expected in economic cycles and the City is somewhat dependent on cyclical revenues. He asked how reserve funds are used in the type of volatility the City is likely to experience. Mr. James recalled when the policy was presented to Council earlier, he included three slides that showed the volatility of three revenue sources - sales tax, property tax from EMS and development related revenues. During the recession, those three revenue sources combined to approximately $13M in declined revenues. With that much volatility, it is prudent to have reserves to offset it. The reserve fund cannot be expected to solve all the City's financial problems; offsets such as reduced need for services will have to be considered to help balance the fund. Volatility is a very important part and it is only a matter of time before there is another recessionary period when revenues from sales tax and development will decline. Councilmember Tibbott asked how elastic expenses are during downturn times and how reserve funds are accessed during those times of volatility. Mr. James answered much of the elasticity of revenues depends on the revenue to provide those services. For example, eating and drinking are the first to be cut when people have to tighten their budgets. To access the funds, the Mayor has to present a plan declaring a financial emergency. A simple majority of Council is required to approve use of the funds. The Mayor's declaration will include what the emergency is, what funds will be required, etc. Council has to approve the plan and authorize use of the funds. Councilmember Johnson explained before The Reserve Policy was brought to the Finance Committee, Councilmember Teitzel, Mr. James and she discussed it numerous times at the Long Range Financial Planning meetings. She was confident this was an appropriate reserve policy. COUNCILMEMBER JOHNSON MOVED, SECONDED BY COUNCILMEMBER TEITZEL, TO APPROVE RESOLUTION NO. 1433, ADOPTING THE FUND BALANCE / RESERVE POLICY. Councilmember Buckshnis asked Mr. James if he thought a floor of 8% should be added. She referred to a statement in the policy, "If the reserve is drawn down by 25-50%," noting 50% would be approximately 8%. Mr. James recommended not including a floor as that is addressed in the policy by the language regarding replenishment. Council President Fraley-Monillas asked if the policy could it be changed by a vote of the Council if it was not working or there were issues. City Attorney Jeff Taraday answered the policy would be adopted by resolution, so another resolution would be required to change it. Mr. James said the policy (Article VI) has a five year review; every five years staff will present the policy to Council for discussion regarding the merits, whether the reserve needed to be increased or decreased. Council President Fraley-Monillas asked if the Council could review the policy in a year or change it at any time. Mr. Taraday answered yes. MOTION CARRIED UNANIMOUSLY. Mayor Earling declared a brief recess. 8. STUDY ITEMS 1. MULTI -FAMILY TAX EXEMPTION PROGRAM OVERVIEW Edmonds City Council Draft Minutes July 2, 2019 Page 11 Packet Pg. 16 4.2.a Economic Development/Community Services Director Patrick Doherty said this is an overview of the existing program that the Council approved for two areas of the City. Councilmember Buckshnis suggested he review the program in public to increase its visibility. No action is sought or required tonight. He reviewed: History 0 1995 - State Legislature created the Multi -Family Tax Exemption (MFTE) program ■ RCW 84.14 o To help spur redevelopment in lagging urban centers o Fulfills GMA goals to encourage in -fill development in existing urban centers, thereby reducing sprawl and promoting "smart growth" o Provides for affordable housing How it works o MFTE provides incentive to developers to invest in "residential targeted areas" and include affordable housing o Residential targeted areas - mixed -use centers designated by cities in Comp Plans or Subarea Plans to receive greater density of multifamily and commercial development ■ Council designated Westgate and Hwy 99 as residential targeted areas Residential targeted areas o Often called "urban villages" or "urban centers" ■ Walkable ■ Amenity -rich ■ Transit -supportive ■ Mixed -use areas o Intended to accommodate future growth in housing and employment o Designated by cities through Comp Plans or Subarea Plans per GMA Barriers to redevelopment o Notwithstanding a city's plans, transformation to "urban village" can be fraught with challenges such as: ■ Competition from higher -rent locales (e.g., Seattle, Bellevue) ■ Complications with urban redevelopment: - Unwilling property sellers - Need to aggregate multiple properties - Existing long-term leases - Environmental remediation ■ Provision of below -market -rate housing requires some subsidy or incentive o These factors can stall planned -for redevelopment and provision of affordable housing for decades! One small tool o The MFTE program is one small tool to provide an incentive to developers and investors to overcome these challenges and encourage development of multifamily and mixed -use projects that include affordable housing Program's Reach o Many cities in Washington have implemented MFTE: ■ Near Edmonds - Seattle - Lynnwood - Everett - Kenmore - Shoreline - Marysville - Mountlake Terrace Edmonds City Council Draft Minutes July 2, 2019 Page 12 Packet Pg. 17 4.2.a ■ Statewide Tacoma Puyallup Wenatchee Spokane SeaTac Walla Walla Yakima Bellingham Moses Lake Bellevue Auburn Anacortes Renton Olympia Issaquah Kirkland Vancouver Tukwila Burien Federal Way Des Moines Bremerton Kent Covington University Place o In fact, because of program's widespread application Statewide, many developers have come to consider the MFTE program as a necessary tool to help overcome the challenges of urban redevelopment in all but the highest -rent housing markets MFTE in Edmonds o In July 2016 Edmonds City Council implemented the MFTE in Edmonds o Starting with Westgate Mixed -Use Zone o Extended the provision to Highway 99 Corridor in 2017 Program basics o MFTE Program is applicable to: ■ Projects containing at least 20 dwelling units ■ Exempts residential improvement value ONLY ■ Nonresidential (commercial, e.g.) improvement value is NOT exempt ■ Land value is NOT exempt ■ 12-year exemption period if the project includes at least 20% of units as affordable to rent or buy to low and moderate -income households o Edmonds program provides: ■ 10% for low-income and 10% for moderate -income' - Low income < 80% of County median income $53,200 - 1 person 1 $60,800 - 2 person $1,330/mo. rent + util. I $1,520/mo. rent + util. Moderate income < 115% of County median income $76,475 - 1 person 1 $87,400 - 2 person $1,912/mo. rent + util. I $2,185/mo. rent + util. NOTES: 1. 10%-10% split and 2. Use of County median income unique to Edmonds, as per 2017 amendments Tax revenue implications o Start with review of property tax basics: ■ City property tax rate is product of Council -approved annual tax levy (amount to be raised) divided by City's total Assessed Valuation (AV). ■ The Council approved 2019 levy amount of $10,548,203 ■ The City's AV was $9,107,284,679 ■ Therefore, the City's property tax rate is approx. $1.1582 per $1000 of property value. ■ $500,000 house pays $579.10 in City property taxes o How does partially exempted building fit into the equation? ■ Assume $5,000,000 mixed -use development. - $1,000,000 -land and commercial component - $4,000,000 - residential component, incl affordable housing ■ MFTE exempts the residential portion for 12 years. ■ This portion is not added to the City's AV and is not taxed. ■ However, increased land value and commercial portion are both added to City's AV and are taxed. Edmonds City Council Draft Minutes July 2, 2019 Page 13 Packet Pg. 18 4.2.a o Assuming no other changes (incl. same levy amount): ■ City's AV goes up by $1,000,000 to $9,108,284,679 ■ City's property tax rate goes down to $1.1581/$1,000 ■ $500,000 house pays $579.05 (40.05) ■ Project contributes $1,158.1 in property taxes from land and commercial portion ■ Residential portion is not added to the City's AV and is not added to tax rolls. Pays no property tax for 12 years. ■ After 12 years residential portion is added to City's AV and contributes property tax revenue o Even during 12-year partial exemption period, project contributes: ■ Initial impact fees (transpo, parks) ■ Project's residents and businesses/customers pay: - Sales taxes - Utility taxes - Gas taxes o What if the project were NOT partially exempted? ■ All of new value would be added to AV ■ City's AV goes up by $5,000,000 to $9,112,284,679 ■ City's property tax rate goes down to $1.1576/$1,000 ■ $500,000 house pays $578.80 (40.30) ■ Project contributes $5,788 in property taxes from year 1 o Upshot: ■ $500,000 could theoretically pay $0.30 less in property taxes ■ But new project, incl. affordable hsg., may not occur Westgate Village Project Example 0 91 total units 0 14 "moderate income" households (< 115% of County median income): ■ $1,445 to $2,250/month rent + util.* 0 5 low "income households" (< 80% of County median income): ■ $1,330 to $1,710/month rent +util.* 0 72 market rate units: ■ $1,490 to $2,380/month NOT including utilities *Note: HUD utility allowance is $172 to $214 (depending on unit size) MFTE impact summary o MFTE is tool to encourage planned -for development and provide affordable housing (80% to 115% AMI)MFTE exempts residential value only for 12 years o During exemption period project contributes: - Initial impact fees for transportation and parks - Property taxes from land and commercial component - Sales, utility, gas taxes o After 12 years the project contributes full property taxes o No additional taxes paid by City taxpayers Council President Fraley-Monillas relayed her understanding that staff had been contacted by a number of people trying to figure out the MFTE. The City's portion of the taxes on the units also fund emergency services such as police and fire. When the City does not collect that, she asked who pays for police and fire services. Mr. Doherty said the budget is the same, the levy amount is set and taxes are based on that amount. Council President Fraley-Monillas said in the Westgate example, 91 units and approximately 170 people will be added but no addition funds are collected toward fire or police services. Mr. Doherty said this is the part that's difficult to understand about how taxation works; the City always collects the same amount. When the levy is set, the tax rate times the City's overall assessed value will produce that levy amount. The Edmonds City Council Draft Minutes July 2, 2019 Page 14 Packet Pg. 19 4.2.a City never gets less. If the question is does the project contribute on a proportionate basis for those 91 units, he said for 12 years they are getting a little break to reach other values the City has established such as affordable housing and growth in areas where development is desired. Council President Fraley-Monillas relayed her understanding that the units do not pay taxes for 12 years like other residents to the General Fund that pays for police and fire. Technically when they get a break for 12 years, 170 people aren't paying into the City's coffers for those services. Mr. Doherty agreed they would not be paying property tax, but the City gets revenue from sales tax, utility tax and increased property value. Until this year, the Westgate Village property was vacant and it was unknown how long it would have remained vacant and the City would not have received any more revenue from it, no more property taxes or increased land value. Once the property is occupied next week, the assessor will reassess the value of the land and it will increase substantially in addition to revenue from the commercial spaces. The residents, visitors and customers will pay the other taxes. While they are not paying the full amount of taxes that project could pay during the 12 year period, the project may not have happened without MFTE as an incentive and it certainly would not have included affordable housing. It is a bit theoretically with regard to whether the development is not paying. Council President Fraley-Monillas reiterated there would be 170 more people who are not paying for infrastructure and for other things that existing citizens pay. Mr. Doherty clarified they won't pay as much. Council President Fraley-Monillas commented then someone will have to pay their fair share. At some point, the City will need to add staff. It was her understanding that a number of cities are considering moving away from MFTE. Mr. Doherty said every city has the option to study it which some cities have done, but none of them have discontinued it. Council President Fraley-Monillas said Shoreline is considering not offering MFTE due to costs. Council President Fraley-Monillas referred to the Westgate Village project example, and asked if the moderate income rate included utilities. Mr. Doherty said the low and moderate income rents both include utilities; that allowance is $172/month rent for a studio and $214/month rent for a 2 bedroom. The market rate renters are charged for utilities. Using the market rate unit as an example, $1490 rent plus $172/month for a studio, versus $1330/month rent and no utilities. Council President Fraley-Monillas asked how many of the five low income units were studios. Mr. Doherty answered two are studios, one 1-bedrom and one 2-bedroom. The moderate income units include 6-7 studios, five 1-bedroom and one 2-bedroom. Council President Fraley-Monillas said most people who have contacted her cannot afford to pay $1330/month and feel that is really not low income for a studio. She acknowledged this is a new building so there are amenities that would not be found in a 20-year old building. Councilmember Johnson said she was told that people who live in the 19 low and moderate income households will not pay school taxes. Mr. Doherty said the exemption is for all property taxes. This incentive was created to encourage developers to include affordable housing as well as encourage development where a city plans for it. For the 12 years, the residential portion of the building will not contribute property taxes. The property taxes will be paid because the tax rate for the entire City will generate the levy amount. If they were paying, the levy would drop so slightly that a $500,000 house would see about a $0.30 reduction in the City's portion of the property tax. He acknowledged the school tax portion was larger than the City portion and might be more like $3.00. The building is not contributing directly to school district via a property tax for the 12 years but they are contributing to utility tax, sales tax, gas tax, and those residents may not live there without the incentive. Federal Way was one of the first cities in the state to implement MFTE; the Federal Way Council understood using it to get the ball rolling and agreed to look at it again in seven years to see if the ball was rolling enough that the incentive was no longer needed. Edmonds City Council Draft Minutes July 2, 2019 Page 15 Packet Pg. 20 4.2.a Councilmember Teitzel relayed his understanding there were five units set aside for "low income" individuals, people earning < 80% of County median income. He asked what that would be if it were adjusted to 50% of the AMI. Mr. Doherty said a City Council implementing this program has the authority to adjust the percentage. If that were done, Edmonds would be only place it was different, other than Seattle, and could potentially be less competitive to developers if the percentage was higher in an adjacent city. Councilmember Teitzel said no matter where the threshold is set, someone will view it as not fair and the rent more than they can afford. Councilmember Teitzel asked about a phase -out plan at the end of the 12 year period when the rents would change to market rate. Mr. Doherty said there is not a plan necessarily other than people know about the exemption period and a long-term renter could save up. The legislature considered allowing cities to add another 12 years. Councilmember Mesaros said one of the key items that complicates this issue is the sense that whenever the school district, a city or county levies, they receive the accumulation of all the dollars. What actually happens is an aggregate number is set which is divided by the property values. Learning that nuance is crucial to understanding whether the City collects more or less money. Even small improvements of the commercial level brings down the tax for all due to the added property value that would not occur if the project was not built. Councilmember Tibbott said it's obvious a program like this incentivizes development in the areas of the City where new development is desired. If the desire is for that new development to occur in a denser manner where there is transit, it is wise to incentivize development in those areas versus just letting it happen across the City in wherever manner developers want. This is one of the ways to do good planning and to incentivize development in those areas. Mr. Doherty provided an example: when the Council approved the Hwy 99 plan, there was discussion about how to get development to occur and the Council agreed to apply MFTE to some areas of Hwy 99. Councilmember Tibbott inquired about impact fees, noting impact fees in a highly developed urban area are more costly than in a flat dirt field. For example, old sidewalks and curb ramps may need to be upgraded, etc. He asked how paying impact fees helps with redevelopment of the City in crucial areas. Mr. Doherty said the cost of development overall is higher per square foot higher in a redevelopment scenario compared to a green field. hi an urban environment, there may need to be aggregation of properties, remediation, building demolition, etc. In addition, impact fees are often higher due to impacts. He recalled Westgate had $1M in fees. Councilmember Tibbott observed those fees help improve streets, walkways, and transportation. Mr. Dougherty agreed. Councilmember Tibbott recalled when the MFTE was instituted for Hwy 99, a 70% AMI was used. Mr. Doherty said 70% was discussed but 80% was retained. Councilmember Tibbott relayed his understanding that if students moved into the Westgate project, there is federal funding paid for those students. Mr. Doherty did not have facts or figures regarding that. Council President Fraley-Monillas asked how long ago the Council approved MFTE. Mr. Doherty answered 2016 for Westgate and 2017 for Hwy 99. Council President Fraley-Monillas observed there had been no other developments other than Westgate. Mr. Doherty said there are two on Hwy 99 in preliminary process. Council President Fraley-Monillas commented in the last three years there had not been a lot of property owners interested in utilizing MFTE, like was thought there would be. Mr. Doherty answered he was unsure a rush of developers was expected. Westgate is still a more difficult place to develop compared to most commercial areas in the Puget Sound region. The zoning on Hwy 99 is generous which is the reason there are two projects in some stage of permitting. Westgate only allows up to four stories in two places, the rest is two and three stories. Most of the Seattle area is 4-6 stories plus. A lot of developers look at opportunities Edmonds City Council Draft Minutes July 2, 2019 Page 16 Packet Pg. 21 4.2.a in the region and respond to places where they can build more. Edmonds would not get the rush that some cities have gotten; for example Lynwood has seen a rush of development due to higher allowable heights. Council President Fraley-Monillas suggested it may be advantageous on Hwy 99 to consider other developer bonuses versus MFTE. She pointed out the low income rent, $1330/month for a studio is not low income for someone on social security like many veterans, disabled and seniors which is $800/month. Development on Hwy 99 utilizing other developer incentives may provide an opportunity for really low income housing for people who need transportation and housing on the corridor. Mr. Doherty said it was unfortunate that the State language calls that low, it is not what many consider low, but it is lower; below market would be a better way to say it. There are many programs to address the various levels of income; the next level is 60% which is addressed by the low income tax credits at the state level. A lot of developers use those tax credits to develop 60% such as SHAG and other private developers. Lower than that is government or agency -sponsored housing. Tax credits are a state program that provides cash to developers for 60% AMI housing. Council President Fraley-Monillas suggested that could be considered along Hwy 99, pointing out the Section 8 housing voucher system is basically closed and has a lengthy waiting list. She was interested in ways to incentivize development and create rents that are affordable to those on fixed income. Mr. Doherty looked forward to the new Housing Commission exploring that. Councilmember Buckshnis said she did not consider the Westgate Village rents low or moderate income; when utilities are added, they are almost market rate. Mr. Doherty said utilities are included in the low and moderate income rents. Councilmember Buckshnis said the City is now incentivizing developers to do all residential, e.g. the GRE apartments on Hwy 99 that are all residential. One of the purposes of MFTE is for social equity which is difficult to add to a calculation. She asked if GRE was using MFTE. Mr. Doherty said they have applied for it. Councilmember Buckshnis asked if the AMI could be lower than 80%. Mr. Doherty said development in Westgate is required to have commercial on the first floor. On Hwy 99, there is flexibility to have a commercial building and a residential building. With regard to affordability, it is currently 80% for low income in Westgate and Hwy 99; the Council has the authority to set the AMI wherever they want. However, if it is too low, developers may not respond. For Councilmember Buckshnis, Mr. Doherty explained once a developer submitted an application they are vested to regulations in place at the time. Councilmember Buckshnis suggested using Westgate or GRE as an example using 50%-77% AMI. She reiterated people may not realize the social equity aspect. 2. COUNCIL DISCUSSION ON NEXT STEPS FOR EMERGENCY ACCESS TO THE WATERFRONT Council President Fraley-Monillas said this item is based on the conversation the Council had last week. Council is asked to discuss the process for moving forward on an alternative to the emergency crossing in the event of an emergency on the other side of the tracks. Things to consider during the discussion should include but are not inclusive: 1. Which alternatives should be considered going forward? Ask the Council to revisit the set of alternatives that were considered previously but not chosen as a preferred alternative amongst other alternatives? Or is there a need to start from scratch? a. Does the Council want to look at short-term solutions, then long-term solutions, or just long- term solutions? 2. What process does the City Council envision for consideration of the future alternatives? Opportunity for Councilmembers to offer suggestions for alternatives such as forming a commission made up of citizens? Police? Fire? Business? Council? Staff? To explore alternatives. Edmonds City Council Draft Minutes July 2, 2019 Page 17 Packet Pg. 22 4.2.a 3. Does the City Council want to set up a separate inquiry from the alternatives inquiry to better understand where we are failing in our public outreach process so that we can understand the fatal flaws in future projects earlier in the process? 4. Information Needed: a. Review of cancelled project reports b. Review of community input and how to do better c. Review of other committees, transportation, safety, climate, etc. d. Environmental impacts e. Neighborhood impacts f. Business impacts Council President Fraley-Monillas said she has talked to about five Councilmembers and everybody has a different idea of where and how to start. Councilmember Mesaros agreed the Council needs to make some choices. He commented there was a very long process to reach a recommended location and design and then that was determined not to be acceptable to the community. The City is also in the midst of one of the biggest election years in the City in a long time. There will be major turnover on the Council and a new Mayor. This may be an appropriate time to step back. Even if the location were approved and everyone happy, it would be another two years before the connector was built due the environmental work, planning, fundraising, etc. There is no need to rush this between now and the beginning of the new year. Councilmember Mesaros agreed there were things to learn from the process. Councilmember Teitzel and he are the only two Councilmembers who are voluntarily retiring; others may retire due to election results. He suggested Councilmember Teitzel and he consider how to engage the public and report back to the Council. The success of the new Civic Park was due to the positive community engagement by the City. Other examples include Marina Beach and Hwy 99. The upcoming parking study will be another opportunity to engage the community. He summarized his suggestion to pause on the connector project until after election and consider how to best engage the community on other projects that are in process. Councilmember Tibbott agreed with Councilmember Mesaros' suggestion in general, recognizing it will take time, energy and investment by Council and staff. He reiterated his suggestion that while the process for the Waterfront Connector is fresh in everyone's mind, there be some review of what the task force recommended, with a focus on the short term safety options that were recommended in the report. The purpose would be to, 1) recollect how we got to this place, and 2) realize there are some good options for short term remediation that have not been put in place. He did not anticipate the review would that take a lot of time, maybe no more than 1/2 hour of Council time. He also wanted to hear from the Police Chief or other first responders, recalling the Police Chief oversees emergency planning. As Council President Fraley-Monillas mentioned, police and fire have emergency plans in place to deal with emergencies west of the railroad tracks. The City is also planning to hire a risk management staff person; one of their priories could be to examine safety procedures. Councilmember Tibbott commented it could be a Council driven process, not an administrative process. It could be done through the Council Legislative Assistant or with an outside facilitator at a half day or 2- hour workshop that captures the community sentiment before it's lost. He summarized those are short term ideas that could be examined and would not require a lot of time or a large investment. Councilmember Teitzel recalled Councilmember Mesaros and he discussed the fact that although the Council and City believe they are engaging the public in a meaningful way throughout the process, there have been a number of issues such as the Waterfront Connector, the Housing Strategy, the Edmonds entrance sign on SR-104, parking on Civic Field, and the Tree Code where the public has not been happy. Edmonds City Council Draft Minutes July 2, 2019 Page 18 Packet Pg. 23 4.2.a As a result, the Council is uncomfortable and frustrated, not productive, not efficient and certainly not cost efficient. There needs to be a better process to engage the public early and in a meaningful way where they can provide ideas, be assured their ideas will be fairly and fully vetted and get feedback throughout the process. That is a bigger problem than the waterfront access and the City needs to work on that larger problem first. Councilmember Teitzel said Councilmember Mesaros and he are uniquely positioned because they are not running for office so their review will not have a political overtone. He suggested Councilmember Mesaros and he work on a process and once that process is vetted with the Council, the process be tried with the public. He referred to a letter to the editor of My Edmonds News on June 23rd, Three Takeaways from the Connector Controversy, that contains a number of good ideas that should be considered as a way to better engage the public earlier in the process and in a more meaningful way. He agreed with Councilmember Mesaros' idea to pause and work on a better communication process. Councilmember Nelson appreciated the Council's helpful suggestions and ideas. He suggested doing two things initially, 1) look at short term EMS response, and 2) assemble a group, possibly after the election, that looks at a long term solution. He explained the options were ranked and scored using four criteria: 1) improve reliable emergency access, 2) reduce delays at ferry loading and unloading, 3) reduce delays at at - grade rail crossings, and 4) provide safe efficient intermodal connectivity. The concepts were ranked with those four criteria weighted equally. If the immediate goal is emergency access to the west side of the tracks, he suggested isolating that and ranking the options according to what provides immediate, reliable access to the other side of the tracks. The fire department was not on the task force; the fire department should be part of whatever short term solutions are considered as an equal partner in suggestions and ideas. He summarized ultimately the question is what is the best plan for Edmonds. Councilmember Buckshnis said WRIA 8 uses many different categories in their scoring including social equity which includes the community and the environment. She has been scoring WRIA 8 grant proposals for over 7 years. Social equity is just as important as emergency access even though emergency access is short term and needed. As the Waterfront Connector morphed, it became a transportation issue instead of an emergency access issue. She suggested looking at the original matrix and adding social equity and environmental impacts. She relayed her friends at WRIA 8 said the City should have engaged the Department of Ecology and other environmental groups early in the process. She agreed with Councilmembers Teitzel and Mesaros' suggestion to pause but she wanted to qualify and quantify the matrix to include social equity. Obviously that was not excluded and resulted in the community outcry. She recommended dealing with emergency access first. Trains and ferries are increasing, double tracks are coming; it should be a WSDOT issue not a City of Edmonds issue. Councilmember Johnson provided the following statement: "Edmonds has been working on access to the west side of the railroad tracks since 2012. We have all been working in good faith. The first task force was co-chaired by Mike Nelson and came up with a preferred alternative after considering 51 suggestions from the community and expensive public engagement. The preferred alternative was the Waterfront Connector at Edmonds Street. The City Council gave unanimous support for this project. The next task force was co- chaired by Tom Mesaros and their job was to refine the bridge design. However, when it was brought back to the Council, the Council divided in a 4-3 vote in support of the Waterfront Connector. Same people, different time. Then something unexpected happened. There was an online tsunami of opposition to the structure in a grassroots protest and the vote shifted. Mike Nelson moved that we should not allow the Mayor to sign any agreement with the consultant for the Waterfront Connector. Emotions were high that night but that motion precluded two important things. It robbed us of hearing the public comments and it robbed us of a Council discussion. The democratic discussion of opinions and options did not happen. My experts have told me that it is very unusual to have only a build alternative and Edmonds City Council Draft Minutes July 2, 2019 Page 19 Packet Pg. 24 4.2.a a no build alternative in an environmental assessment. The Waterfront Connector was not only the preferred alternative, it was the only alternative. I think it would have been better, in hindsight, to evaluate the top three alternatives. Clearly people were concerned about impacts to the marine sanctuary and the beach. Maybe they were right; maybe they were misled, but we won't know without the environmental assessment. There is a proverb that states it is better to have a bird in the hand than two in the bush. By hoping for something better, we ignore the four years of interagency work and numerous meetings and hundreds of citizen participation. What we have given up is over $8.5 million from the state and port. I have been assured by Senator Liias that the State will not help us review any more alternatives. They gave us the money to do the Waterfront Connector, the community was behind it and at the last minute we pulled out. He said if we want to look at any other alternatives, we have to do it on own dime. So what have we learned? We need to all work together and not have a rush to judgment." Council President Fraley-Monillas appreciated Councilmember Johnson's view on the Waterfront Connector, but said it was not appropriate to hash backward although she understood Councilmember Johnson had supported it from the beginning to the end. She relayed what she has heard Council say is there are two issues, first a better way of connecting to citizens. She will bring a proposal to Council. It would be appropriate for Councilmembers Teitzel and Mesaros with her as chair to participate in that effort. The second issue is people are interested in a short term solution and looking at long term solutions after the first of year. She offered to draft a proposal to look at short term solutions. Councilmember Teitzel said it's very important when talking about the Waterfront Connector or any other large project to understand what problem needs to be solved. He referred to Mr. Kimmelman's comments that the Council may want to define the problem at the waterfront as a way to move people and vehicles back and forth over the train tracks. That is a very different problem than solving emergency access to/from the waterfront. He recommended carefully thinking about the problem and defining it well before attacking it. The proper solution to accessing the waterfront may be a longer term solution that involves regular on and off loading of ferries in addition to emergency vehicles, pedestrians, etc. Councilmember Tibbott appreciated Council President Fraley-Monillas and Councilmembers Teitzel and Mesaros' offer to devise a way forward and he was interested in what they develop. However, while that is considered, he also supported having a refresher/review of the current emergency plans. The police and fire departments may have an adequate response that works now and would be workable for 1-2 years. Mayor Earling said as he noted in his recent column and has been mentioned several times on the dais, it is time to step back from the Waterfront Connector issue. The City has been embroiled in it and clearly the recent decision was in part political. During the next few months, any decisions will also look political and cause additional controversy in the community. He recommended the Council put themselves in a position to step away from that. There are Councilmembers running for Council and Mayor and several Council candidates; staff is busy, yet he understands the need to have Councilmembers and candidates' questions answered. He referred to an email he sent instituting a time limit of 15 minute for calls to staff for question/answers and 15 minutes for any research requests related to the Waterfront Connector or waterfront access. Staff has worked diligently on this issue for 2'/2 -3 years and they need to be able to step away from it. Council President Fraley-Monillas said the Council has been charged with looking at the communication piece and short term emergency access. She understood Mayor Earling is the staff supervisor and keeper of the information and projects. When she presents to Council she will include a budget proposal to hire someone to assist the Council if staff is not able to do it. Edmonds City Council Draft Minutes July 2, 2019 Page 20 Packet Pg. 25 4.2.a Councilmember Nelson expressed concern with comments about delaying discussions about emergency access until after the election and that decisions were made for political reasons, finding that a disservice to Councilmembers. He was confident the City Council can work collectively to put together short term emergency solutions whether it is setting aside funds to purchase an emergency vehicle to park on the other side of the tracks. That is not political, it is something the Council can and should do and should do sooner rather than later. Council President Fraley-Monillas said she spent time over the weekend in Marysville where the long trains that go through Edmonds go down the middle of the road. She found it interesting to watch how Marysville managed that. She also spent time this week in the San Juan Islands on a very small island that has ferry service but no emergency services, no doctor, and no hospital. The residents on the island are well aware there is some inherent risk should an emergency arise. There is a heliport on the island for taking people off the island. She summarized there are ways to work through this and the situation is not as desperate as she saw on the San Juan Islands. She was hopeful the Council could see a vision for moving forward and getting information to citizens and getting feedback from citizens in a better manner than has occurred in the last couple years. 9. MAYOR'S COMMENTS Mayor Earling referred to concern in the community that the Waterfront Connector will be rebirthed. A letter has been sent to the federal delegation and to the legislative delegation including the chairs of the Transportation Committee in both the House and Senate advising that the recent Council vote reversed course for the Waterfront Connector. There has also been contact with BNSF who were planning to bring executives to Edmonds to consider a contribution to the Waterfront Connector that that was no longer necessary. He distributed a letter the City received from the Port of Edmonds stating they were withdrawing their $1.5M pledge for construction. He spoke with some members of the delegation, Councilmember Johnson spoke with Senator Liias, and he spoke with Representative Peterson; all the delegation knows the project is over. He assured $7.05M in state funds and $1.5M from the Port are gone and the project is dead. Mayor Earling announced his appointment of Brooke Roberts as the alternate to the Youth Commission. He wished everyone a happy and safe 4t' of July. 10. COUNCIL COMMENTS Councilmember Mesaros distributed a memo describing the evaluation of City Attorney services. when the Council renewed Lighthouse Law Group's contract last year, it was renewed for one year and then -Council President Nelson asked Councilmember Fraley-Monillas and him to take the lead on preparing an evaluation process. Since then Councilmember Fraley-Monillas was elected Council President and she asked him to approach another Councilmember. He and Councilmember Teitzel will be working on a process to evaluate the services of Lighthouse Law Group and evaluate whether to have an inhouse attorney or an external firm. They will work on the process first and bring it to Council for approval. Once the process is approved, they will implement it, complete it by the end of September and the Council can make a decision in October regarding how to move forward. Councilmember Buckshnis thanked Jim Landers, Edmonds Historical Museum, for providing the information about the Native American carving that will be placed in front of the museum. The artist, Ty Juvenil, has done story telling for the Burke Museum and the Seattle Library. Councilmember Buckshnis announced a friend and former interpreter and her two children are visiting later this week; she will be showing them the Pacific NW. She will be absent from the July 9t' Council meeting and there will be a special Finance Committee meeting on July 16" before the City Council meeting. Edmonds City Council Draft Minutes July 2, 2019 Page 21 Packet Pg. 26 4.2.a Council President Fraley-Monillas thanked Councilmember Mesaros for putting the proposal for evaluating City Attorney services in writing. She has informed the Council's Legislative/Executive Assistant that she will be assisting with that process. She announced the Council has a new Student Representative, Zach Bauder, who lives in Edmonds and will be a senior at Lakeside School in the fall. He will begin attending Council meetings next week. Councilmember Teitzel announced his appointment of Jacob Sawyer, a student at Edmonds-Woodway High School, to the Edmonds Youth Commission. He wished everyone happy and safe 4t' of July. Councilmember Johnson reported she attended the AWC conference last week and found it very informative, educational and timely. The conference included sessions on small cells and other topics. She wished everyone a happy and safe 4' of July and good weather. Councilmember Tibbott said he has reviewed the Housing Commission applications and was impressed with the applicants' level of expertise. He was thankful for the diversity of owners and renters who will bring a variety of viewpoints to the commission. He looked forward to conducting interviews in the next couple of weeks. He wished everyone a happy 4th of July. 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 9:50 p.m. Edmonds City Council Draft Minutes July 2, 2019 Page 22 Packet Pg. 27 4.3 City Council Agenda Item Meeting Date: 07/16/2019 Approval of claim, payroll and benefit checks, direct deposit and wire payments. Staff Lead: Scott James Department: Administrative Services Preparer: Nori Jacobson Background/History Approval of claim checks #237512 through #237669 dated July 5, 2019 for $525,616.06, #237670 through #237744 dated July 11, 2019 for $265,810.84 and wire payment of $487.80. Approval of payroll checks #63764 through #63790 dated June 25, 2019 for Kelly Day buy backs of $33,286.22 and checks #63791 through #63803 dated July 1, 2019 for Uniform Allowance of $5,665.37 for Law Enforcement Commissioned Employees. Approval of payroll direct deposit and checks #63804 through #63808 for $665,775.42, benefit checks #63809 - #63813 and wire payments of $672,121.65 for the pay period June 16, 2019 through June 30, 2019. Staff Recommendation Approval of claim, payroll and benefit checks, direct deposit 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 07-05-19 claims 07-11-19 wire 07-05-19 FrequentlyUsedProjNumbers 07-11-19 kelly day 06-25-19 uniform 07-01-19 payroll summary 07-05-19 payroll benefit 07-05-19 Packet Pg. 28 4.3.a vchlist 07/05/2019 8:43:18AM Bank code : usbank Voucher Date Vendor 237512 7/5/2019 076040 911 SUPPLY INC 237513 7/5/2019 065052 AARD PEST CONTROL 237514 7/5/2019 063863 ADVANCED TRAFFIC PRODUCTS Voucher List City of Edmonds Invoice PO # Description/Account 75801 INV 75801 EDMONDS PD - STANLE' 2 BLAUER S/S SHIRTS 001.000.41.521.22.24.00 2 BLAUER PANTS 001.000.41.521.22.24.00 1 BLAUER L/S SHIRT 001.000.41.521.22.24.00 1 NAME TAPE 001.000.41.521.22.24.00 10.0% Sales Tax 001.000.41.521.22.24.00 75803 CREDIT FOR PANTS RETURNED F( EXCHANGE GILGINAS PANTS 001.000.41.521.70.24.00 10.0% Sales Tax 001.000.41.521.70.24.00 75804 INV 75804 EDMONDS PD - GILGINA 1 STRYKER PANT 001.000.41.521.70.24.00 10.0% Sales Tax 001.000.41.521.70.24.00 Total 22391 PM & SENIOR CENTER PEST COW PM & SENIOR CENTER PEST COW 001.000.64.576.80.41.00 Total 24142 TRAFFIC - OPTICOM DETECTORS Traffic - Opticom Detectors 111.000.68.542.64.31.00 9.8% Sales Tax 111.000.68.542.64.31.00 Total Page: 1 aD L 3 c �a .y Amoun 0 a aD r U d 89.9E N 169.9E m t 79.9c v m 8.0( 34.8( �a 0 L -74.9£ a -7.5( E U 4- 74.9� 0 �a 7.5( o 382.7; a Q rn 138.0( c 138.0( c E 1,410.0( c aD 138.1E E 1,548.1f Q Page: 1 Packet Pg. 29 vchlist 07/05/2019 8:43:18AM Voucher List City of Edmonds 4.3.a Page: 2 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account a� L 3 c �a Amoun N 237515 7/5/2019 065568 ALLWATER INC 062419008 FINANCE DEPT WATER 0 m Finance dept water 001.000.31.514.23.31.00 65.4,' u 10.4% Sales Tax L 001.000.31.514.23.31.00 6.8( 062719084 WWTP: 6/28/19 DRINK WATER SER DRINK WATER SERVICE 423.000.76.535.80.31.00 t 25.8E u 10.4% Sales Tax 423.000.76.535.80.31.00 2.6� c Total : 100.7< M 237516 7/5/2019 077093 ALQURISHI, HAMED 06-06-19 1 DAY JURY SERVICE 6-6-19 8Z068 1 day jury service 6-6-19 8Z0689431 0 001.000.23.512.50.49.20 13.4E j, Total: 13.4f a 237517 7/5/2019 072799 ANDRES, KAREN APRIL/MAY MILEAGE APRIL/MAY RANGER CLASSROOM APRIL/MAY RANGER CLASSROOM U 001.000.64.571.23.43.00 127.0, c Total: 127.0, 7a 237518 7/5/2019 076987 ANG, HUAY SIN 7730 ART CLASS 7730 PRESCHOOL ART CLASS INS- 0 a 7730 HAPPY KIDS PRESCHOOL AR Q 001.000.64.571.22.41.00 596.7E Total : 596.7E r' 237519 7/5/2019 069751 ARAMARK UNIFORM SERVICES 1991303415 PARKS MAINT UNIFORM SERVICE c PARKS MAINT UNIFORM SERVICE o 001.000.64.576.80.24.00 50.2, 10.4% Sales Tax M 001.000.64.576.80.24.00 5.2' 1991313414 WWTP: UNIFORMS,TOWELS+MATT Mats/Towels 0 423.000.76.535.80.41.00 47.8E t Uniforms U �a Q Page: 2 Packet Pg. 30 vchlist 07/05/2019 8:43:18AM Bank code : usbank Voucher Date Vendor 237519 7/5/2019 069751 ARAMARK UNIFORM SERVICES 237520 7/5/2019 077151 ASHAGARI, FANAYE 237521 7/5/2019 071124 ASSOCIATED PETROLEUM Voucher List City of Edmonds Invoice (Continued) 2002169.009 1446604-I N 237522 7/5/2019 061659 BAILEY'S TRADITIONAL TAEKWON 7825 TAEKWON-DO 237523 7/5/2019 002100 BARNARD, EARL 237524 7/5/2019 076260 BELAIR, ROGER 67111 7865 7866 PICKLEBALL PO # Description/Account 423.000.76.535.80.24.00 10.4% Sales Tax 423.000.76.535.80.41.00 10.4% Sales Tax 423.000.76.535.80.24.00 Total : REFUND: MEADOWDALE CLUBHOI REFUND: MEADOWDALE CLUBHOI 001.000.239.200 Total WWTP: 6/21/19 DIESEL FUEL ULSD #2 DYED - BULK fuel (include 423.000.76.535.80.32.00 10.4% Sales Tax 423.000.76.535.80.32.00 Total 7825 TAEKWON-DO INSTRUCTION 7825 TAEKWON-DO INSTRUCTION 001.000.64.571.27.41.00 Total REIMBURSEMENT REIMBURSEMENT 617.000.51.517.20.23.00 Total : 7865 7866 PICKLEBALL CLINIC INS' 7865 PICKLEBALL CLINIC INSTRUC 001.000.64.571.25.41.00 7866 PICKLEBALL CLINIC INSTRUC 001.000.64.571.25.41.00 Total 4.3.a Page: 3 Page: 3 Packet Pg. 31 vchlist 07/05/2019 8:43:18AM Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice PO # Description/Account 237525 7/5/2019 077094 BOUGH, GREGORY 06062019 1 DAY JTR 8Z0689431 1 DAY JTR 8Z0689431 001.000.23.512.50.49.20 Tota I : 237526 7/5/2019 077142 BRIER TECHNICAL INC 11641 WWTP: HYPOCHLORATE TANK INS HYPOCHLORATE TANK INSPECTIO 423.000.76.535.80.41.00 Total 237527 7/5/2019 072005 BROCKMANN, KERRY 7793 7796 YOGA 7793 7796 YOGA INSTRUCTION 7793 YOGA GENTLE WED INSTRUC 001.000.64.571.27.41.00 7796 YOGATH W/ KERRY INSTRUC 001.000.64.571.27.41.00 7807 7790 CLASSES 7807 7790 PILATES AND YOGA INS- 7807 PILATES INSTRUCTION 001.000.64.571.27.41.00 7790 YOGA WED W/ KERRY INSTRI 001.000.64.571.27.41.00 Tota I : 237528 7/5/2019 069295 BROWN, CANDY 7693 BIRD CLASS 7693 BIRD CLASS INSTRUCTION 7693 BACKYARD BIRDS CLASS INS 001.000.64.571.22.41.00 Total 237529 7/5/2019 069306 CALDWELL, JEFF 06062019 1 DAY JTR 8Z0689431 1 DAY JTR 8Z0689431 001.000.23.512.50.49.20 Total 237530 7/5/2019 073029 CANON FINANCIAL SERVICES 20211725 COURT CANNON COURT CANNON PRINTER 001.000.23.512.50.45.00 10.4% Sales Tax 4.3.a Page: 4 a� L 3 c �a Amoun N 0 a m 12.0E u 12.05 .L N m 1,785.51 1,785.5, m c aD 381.1E 262.9( �a a 212.3E •� U 646.8( c 1,503.Z 0 a a 65.4.E Q 65.4E r' 0 ti 0 19.4( 19M c aD 147.9E t U co Q Page: 4 Packet Pg. 32 vchlist 07/05/2019 8:43:18AM Voucher List City of Edmonds 4.3.a Page: 5 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 237530 7/5/2019 073029 CANON FINANCIAL SERVICES (Continued) 001.000.23.512.50.45.00 15.3� Total: 163.3° 237531 7/5/2019 077095 CARR, CAMILLE 06062019 1 DAY JTR 8Z0689431 1 DAY JTR 8Z0689431 001.000.23.512.50.49.20 11.5- Total : 11.51 237532 7/5/2019 069813 CDW GOVERNMENT INC SRD0436 VEEAM BACKUP ANNUAL MAINTEN Veeam Backup Essentials Annual Sol 512.000.31.518.88.48.00 1,179.3E 10.4% Sales Tax 512.000.31.518.88.48.00 122.6E Total : 1,302.01 237533 7/5/2019 003510 CENTRAL WELDING SUPPLY XC32588 WWTP: CARBON MONOXIDE/OXYT nitrogen, oxygen, carbon monoxide + 423.000.76.535.80.31.00 729.2, 10.4% Sales Tax 423.000.76.535.80.31.00 75.81 Total : 805.0E 237534 7/5/2019 071358 CERTIFIED LABORATORIES 3582055 FLEET/SIGN SHOP - CLEANER Fleet/Sign Shop - Cleaner 111.000.68.542.64.31.00 89.5( Fleet/Sign Shop - Cleaner 511.000.77.548.68.31.10 89.5( 10.4% Sales Tax 111.000.68.542.64.31.00 9.3" 10.4% Sales Tax 511.000.77.548.68.31.10 9.3- Total : 197.6: 237535 7/5/2019 076615 CHRISTENSEN, KIERSTEN 06062019 1 DAY JTR 8Z0689431 1 DAY JTR 8Z0689431 Page: 5 Packet Pg. 33 vchlist 07/05/2019 8:43:18AM Voucher List City of Edmonds Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account 237535 7/5/2019 076615 CHRISTENSEN, KIERSTEN (Continued) 001.000.23.512.50.49.20 Tota I : 237536 7/5/2019 077144 CIVIC ALCHEMY 1 PHYLLIS SHULMAN COUNCIL RETF City Council Retreat Facilitation 6/7/1 001.000.11.511.60.41.00 Total 237537 7/5/2019 073135 COGENT COMMUNICATIONS INC JUL-19 C/A CITYOFED00001 Jul-19 Fiber Optics Internet Connecti( 512.000.31.518.87.42.00 Tota I : 237538 7/5/2019 070323 COMCAST BUSINESS 8498310301175175 CEMETERY INTERNET 820 15TH S� CEMETERY INTERNET 820 15TH Sl 130.000.64.536.20.42.00 Tota I : 237539 7/5/2019 077096 CORDEL, AARON JAY 06062019 1 DAY JTR 8Z0689431 1 DAY JTR 8Z0689431 001.000.23.512.50.49.20 Total 237540 7/5/2019 067362 CRYSTAL, H. KENNETH CRYSTAL 6/19 EXP. CL JUNE 2019 EXPENSE CLAIM FOR E UNIFORM BOOTS 001.000.41.521.22.24.00 Total 237541 7/5/2019 077097 CURRIE, ANGELA MARIE 06062019 1 DAY JTR 8Z0689431 1 DAY JTR 8Z0689431 001.000.23.512.50.49.20 Tota I : 237542 7/5/2019 077098 DAVIS, MELISSA 06062019 1 DAY JTR 8Z0689431 1 DAY JTR 8Z0689431 001.000.23.512.50.49.20 4.3.a Page: 6 a� L 3 c �a Amoun y 0 a (D 10.7( -0 10.7( m L_ T3 N 2,400.0( 2,400.0( m c 406.1( 406.1( 0 L �a 138.6" 138.61 E U 4- 0 12.0� > 12.W 0 a a Q rn 253.9, 253.9 o ti 0 E 12.6, 12.61 c a� E t 10.3E +° Page: 6 Packet Pg. 34 vchlist 07/05/2019 8:43:18AM Bank code : usbank Voucher Date Vendor 237542 7/5/2019 077098 077098 DAVIS, MELISSA 237543 7/5/2019 064531 DINES, JEANNIE 237544 237545 237546 237547 237548 237549 7/5/2019 063037 EARLING, DAVE 7/5/2019 074674 ECOLUBE RECOVERY LLC 7/5/2019 007675 EDMONDS AUTO PARTS Voucher List City of Edmonds Invoice PO # Description/Account (Continued) Total 19-3941 6/25/19 SPECIAL MEETING & COUN 6/25/19 SPECIAL CITY COUNCIL MII 001.000.25.514.30.41.00 Total 062519 AWC CONFERENCE mileage reimbursement for travel to A 001.000.21.513.10.43.00 Total 3909061419 FLEET - OIL DISPOSAL Fleet - Oil Disposal 511.000.77.548.68.49.00 10.3% Sales Tax 511.000.77.548.68.49.00 1-96773 7/5/2019 069523 EDMONDS P&R YOUTH SCHOLARSHIP 7827 T ZAKHARY 7/5/2019 069523 EDMONDS P&R YOUTH SCHOLARSHIP 7774 T CORDOVA 7/5/2019 069523 EDMONDS P&R YOUTH SCHOLARSHIP 7753 L ZAKHARY Total : PM SUPPLIES: 4-IN1 BALL JOINT PM SUPPLIES: 4-IN1 BALL JOINT 001.000.64.576.80.31.00 10.4% Sales Tax 001.000.64.576.80.31.00 Total 7827 T ZAKHARY YOUTH SCHOLAF 7827 T ZAKHARY YOUTH SCHOLAF 122.000.64.571.20.49.00 Total 7774 T CORDOVA YOUTH SCHOLAI 7774 T CORDOVA YOUTH SCHOLAI 122.000.64.571.20.49.00 Total 7753 L ZAKHARY YOUTH SCHOLAF 4.3.a Page: 7 a� L 3 c �a Amoun N 0 10.3E 0 U d L_ 500.5( 500.5( Y m 343.3E m 343.3E a0i c �a 130.0( o �a 13.3E a 141% E U 4- 0 167.8( > 0 L 17.4E a 185.2.' Q rn 0 75.0( c 75.0( 2 U 75.0( a0i 75.0( E t U �a Q Page: 7 Packet Pg. 35 vchlist 07/05/2019 8:43:18AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 237549 7/5/2019 069523 EDMONDS P&R YOUTH SCHOLARSHIP (Continued) 237550 237551 237552 237553 7/5/2019 008705 EDMONDS WATER DIVISION 7-05276 7/5/2019 008812 ELECTRONIC BUSINESS MACHINES AR138492 7/5/2019 077143 ENVIROISSUES INC 7/5/2019 076939 ESSENTRICALLY FIT LLC AR 138494 165-007-000-1 7776 ESSENTRICS PO # Description/Account 7753 L ZAKHARY YOUTH SCHOLAF 122.000.64.571.20.49.00 Total CEMETERY SEWER & STORM 820 CEMETERY SEWER & STORM 820 130.000.64.536.50.47.00 Total COURT ELECTRONIC INVOICE COURT ELECTRONIC INVOICE 001.000.23.512.50.45.00 10.4% Sales Tax 001.000.23.512.50.45.00 ACCT#MK5648 CONTRACT 2600-02 Maintenance for printers 06/21/19 - 512.000.31.518.88.48.00 10.4% Sales Tax 512.000.31.518.88.48.00 Total ESJB.SERVICES THRU 5/31/19 ESJB.Services thru 5/31/19 421.000.74.594.34.65.41 ESJB.Services thru 5/31/19 423.000.75.594.35.65.41 ESJB.Services thru 5/31/19 422.000.72.594.31.65.41 Total 7776 ESSENTRICS CLASS INSTRUI 7776 ESSENTRICS CLASS INSTRU( 001.000.64.571.27.41.00 Total 4.3.a Page: 8 aD L 3 c �a Amoun N 0 a m 72.0( u 72.0( .L N m 206.5( 206.5( m c a� 18.4� 1.91 �a a 307.2( •� U 31.9E c 359.5E 0 a a 1,375.7, Q rn 11375.7, c ti 1,375.7< 4,127.11 E U c 385.0( E 385.0( �a Q Page: 8 Packet Pg. 36 vchlist 07/05/2019 8:43:18AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 237554 7/5/2019 009350 EVERETT DAILY HERALD EDH863167 237555 7/5/2019 071572 EVIDENT CRIME SCENE PRODUCTS 146647A 237556 7/5/2019 076751 FALK, NICHOLAS 237557 7/5/2019 066378 FASTENAL COMPANY NFalk WAMOU54294 WAMOU54481 PO # Description/Account CITY ORDINANCE 4152 & 4153 CITY ORDINANCE 4152 & 4153 001.000.25.514.30.41.40 Total INV 146647A CUST 21159 EDMOND 10- 1 OZ PLASTIC JARS 001.000.41.521.80.31.00 FIBERGLASS BRUSH - 12 PACK 001.000.41.521.80.31.00 MAGNETIC APPLICATOR 001.000.41.521.80.31.00 2" FINGERPRINT TAPE W/JAR 001.000.41.521.80.31.00 4" FINGERPRINT TAPE W/JAR 001.000.41.521.80.31.00 3M CLEAR 1 1/2" FINGERPRINT TAF 001.000.41.521.80.31.00 10- GRAY 6" PHOTO SCALES 001.000.41.521.80.31.00 Freight 001.000.41.521.80.31.00 Total MILEAGE REIMB (TO SNO CO) Reimb for mileage - trips to Sno Co fc 001.000.62.524.10.43.00 Total WATER - SUPPLIES Water - Supplies 421.000.74.534.80.31.00 10.4% Sales Tax 421.000.74.534.80.31.00 WATER - SUPPLIES Water - Supplies 4.3.a Page: 9 a� L 3 c �a Amoun N 0 a m 38.0' u 38.01 •`— N m 13.0( 85.0( a� 77.5( �a 50.0( o L 90.0( a E 40.0( 8.5( 0 20.4' o 384.4; a Q rn 41.9� c 41.95 ti 0 E M 679.5z U c 70.6 -, E t U �a Q Page: 9 Packet Pg. 37 vchlist 07/05/2019 8:43:18AM Voucher List City of Edmonds 4.3.a Page: 10 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account a� L 3 c �a Amoun y 237557 7/5/2019 066378 FASTENAL COMPANY (Continued) 0 421.000.74.534.80.31.00 as 122.9z -0 10.4% Sales Tax 421.000.74.534.80.31.00 m 12.7� .L Total: 885.9' N 237558 7/5/2019 065427 FCS GROUP 2964-21906005 EBJB.SERVICES THRU 6/21/19 m EBJB.Services thru 6/21/19 421.000.74.534.80.41.10 3,030.1( EBJB.Services thru 6/21/19 c 422.000.72.531.90.41.20 3,030.1( a EBJB.Services thru 6/21/19 423.000.75.535.80.41.30 3,030.1 z Total: 9,090.4( o 0 237559 7/5/2019 009815 FERGUSON ENTERPRISES INC 0766003 WATER METER -#2027 M-METER-0: ca Water Meter -#2027 M-METER-02-01 a 421.000.74.534.80.34.30 3,160.5z •� #2025 M-METER-01-010 421.000.74.534.80.34.30 331.0z c Water Supplies '70 421.000.74.534.80.31.00 110.9( p 10.4% Sales Tax a 421.000.74.534.80.34.30 363.1 < Q 10.4% Sales Tax 421.000.74.534.80.31.00 11.5< 0766003-1 WATER METER - #2025 M-METER-C c Water Meter - #2025 M-METER-01-0 rz. 421.000.74.534.80.34.30 331.0z N 10.4% Sales Tax E 421.000.74.534.80.34.30 34.4( f° 0766003-2 WATER METER -#2025 M-METER-C U Water Meter -#2025 M-METER-01-0 421.000.74.534.80.34.30 331.0z E Freight U 421.000.74.534.80.34.30 17.2E Q Page: 10 Packet Pg. 38 vchlist 07/05/2019 8:43:18AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 237559 7/5/2019 009815 FERGUSON ENTERPRISES INC (Continued) 0766005 0778212 237560 7/5/2019 077150 FERNANDEZ, CHERYL 6/3/19 YOGA SUB 237561 7/5/2019 077141 FISCHER PLUMBING ENG20190284 237562 7/5/2019 075871 FLOW TECHNOLOGIES INC 1175 1176 PO # Description/Account 10.4% Sales Tax 421.000.74.534.80.34.30 WATER METER - #2025 M-METER-1 Water Meter - #2025 M-METER-01-C 421.000.74.534.80.34.30 10.4% Sales Tax 421.000.74.534.80.34.30 HYDRANT REPLACEMENTS Hydrant Replacements 421.000.74.534.80.31.00 10.4% Sales Tax 421.000.74.534.80.31.00 WATER METER #2027 M-METER-0, Water Meter #2027 M-METER-02-01 421.000.74.534.80.34.30 10.4% Sales Tax 421.000.74.534.80.34.30 Total 6/3/2019 SUBSTITUTE YOGA INSTR 6/3/2019 SUBSTITUTE YOGA INSTR 001.000.64.571.27.41.00 Total FISCHER PLUMBING REFUND ENG Fischer Plumbing Refund ENG20190 001.000.257.620 Total SEWER - SANITARY SPOT REPAIR; Sewer - Sanitary Spot Repairs 423.000.75.535.80.48.00 10.4% Sales Tax 423.000.75.535.80.48.00 SEWER - LATERAL REPAIRS 4.3.a Page: 11 a� L 3 c �a Amoun N 0 a m 36.2, u 662.0E m 68.8E v m c 2,406.8, c 250.3 - 0 L 4,740.8- a E 493.01 .ii 13,349.0i ,u 0 Ta 0 L 78.1( a 78.1( Q rn 0 235.0( r; 235.0( N E 2 U 22,425.0( aD E 2,332.2( �a Q Page: 11 Packet Pg. 39 vchlist 07/05/2019 8:43:18AM Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice PO # Description/Account 237562 7/5/2019 075871 FLOW TECHNOLOGIES INC (Continued) Sewer - Lateral Repairs 423.000.75.535.80.48.00 10.4% Sales Tax 423.000.75.535.80.48.00 Tota I : 237563 7/5/2019 011900 FRONTIER 425-771-0158 FIRE STATION #16 ALARM AND FA} FIRE STATION #16 ALARM AND FA} 001.000.66.518.30.42.00 425-776-3896 FRANCES ANDERSON CENTER AL, FRANCES ANDERSON CENTER FIF 001.000.66.518.30.42.00 425-776-6829 CITY HALL ALARM LINES 121 5TH P CITY HALL FIRE AND INTRUSION A 001.000.66.518.30.42.00 509-022-0049 LIFT STATION #2 VG SPECIAL ACC[ LIFT STATION #2 VG SPECIAL ACC[ 423.000.75.535.80.42.00 Total 237564 7/5/2019 077099 GAMBOA, ROSEANNE 06062019 1 DAY JTR 8Z0689431 1 DAY JTR 8Z0689431 001.000.23.512.50.49.20 Total 237565 7/5/2019 071467 GATEWAY PET MEMORIAL WA70014 WA70014 EDMONDS PD JUNE 201 PICK UP 8 ANIMAL REMAINS 001.000.41.521.70.41.00 Tota I : 237566 7/5/2019 073821 GEODESIGN INC 1906-020 E9CA.SERVICES THRU 5/24/19 E9CA.Services thru 5/24/19 112.000.68.542.61.41.00 E9CA.Services thru 5/24/19 125.000.68.542.30.41.00 4.3.a Page: 12 aD L 3 c �a Amoun N 0 a m 400.0( u L 41.6( 25,198.8( m z v 138.8' a� 138.& 0 138.& a E 26.0 U 442.91 0 Ta 0 L a 14.2� Q rn 0 ti 103.0z 103.01 E 2 U c 131.5- E t 106.2 - Q Page: 12 Packet Pg. 40 vchlist 07/05/2019 8:43:18AM Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice PO # Description/Account 237566 7/5/2019 073821 GEODESIGN INC (Continued) E9CA.Services thru 5/24/19 126.000.68.542.30.41.00 Tota I : 237567 7/5/2019 077145 GILES, BRADLEY CPL partial refund LATE RENEWAL REFUND EDMOND CPL LATE FEE REFUND 001.000.322.90.000.00 CPL LATE FEE REFUND 001.000.237.190 CPL LATE FEE REFUND 001.000.322.90.000.00 CPL LATE FEE REFUND 001.000.237.190 Tota I : 237568 7/5/2019 068617 GLEISNER, BARBARA 7813 TAI CHI 7813 TAI CHI INSTRUCTION 7813 TAI CHI INSTRUCTION 001.000.64.571.27.41.00 7816 7811 CLASS 7816 7811 QIGONG & TAI CHI INSTF 7816 QIGONG INSTRUCTION 001.000.64.571.27.41.00 7811 TAI CHI LEVEL 2 CLASS INSTF 001.000.64.571.27.41.00 Tota I : 237569 7/5/2019 012199 GRAINGER 9201994614 PM SUPPLIES: HOOKS, FLAT FREE PM SUPPLIES: HOOKS, FLAT FREE 001.000.64.576.80.31.00 10.4% Sales Tax 001.000.64.576.80.31.00 Tota I : 237570 7/5/2019 069733 H B JAEGER COMPANY LLC 214875/1 WATER - SUPPLIES Water - Supplies 421.000.74.534.80.31.00 4.3.a Page: 13 Page: 13 Packet Pg. 41 vchlist 07/05/2019 8:43:18AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 237570 7/5/2019 069733 H B JAEGER COMPANY LLC (Continued) 237571 237572 237573 7/5/2019 012560 HACH COMPANY 7/5/2019 077100 HALBAKKEN, BRIAN PO # Description/Account 10.4% Sales Tax 421.000.74.534.80.31.00 214877/1 WATER - SUPPLIES Water - Supplies 421.000.74.534.80.31.00 10.4% Sales Tax 421.000.74.534.80.31.00 Total : 11523124 WWTP: SWABS,PH STANDARD,NU' SWABS,PH STANDARD, NUTRIENT; 423.000.76.535.80.31.00 Freight 423.000.76.535.80.31.00 10.4% Sales Tax 423.000.76.535.80.31.00 Total 06062019 7/5/2019 012845 HARBOR SQUARE ATHLETIC CLUB 2018 MEMBERSHIP 2019 MEMBERSHIP 1 DAY JTR 8Z0689431 1 DAY JTR 8Z0689431 001.000.23.512.50.49.20 Total : 2018 MEMBERSHIP EDMONDS PD 7 MEMBERSHPS @ $75 PER MON 001.000.41.521.40.41.00 10.3% Sales Tax 001.000.41.521.40.41.00 2019 MEMBERSHIP EDMONDS PD 7 MEMBERSHPS @ $75 PER MON 001.000.41.521.40.41.00 10.4% Sales Tax 001.000.41.521.40.41.00 Total 4.3.a Page: 14 a� L 3 c �a Amoun N 0 a m 33.0, u L_ 13 1,361.0E m t 141.5`1 u 1,853.1; m c a� 1,437.4, 0 71.1( �a a 156.8E 1,665.41 0 Ta 13.2E c 13.2E a Q rn 6,300.0( c ti 648.9( E M 6,300.0( c 655.2( E 13,904.1( �a Q Page: 14 Packet Pg. 42 vchlist 07/05/2019 8:43:18AM Voucher List City of Edmonds 4.3.a Page: 15 a� L 3 Bank code : usbank c �a Voucher Date Vendor Invoice PO # Description/Account Amoun N 237574 7/5/2019 012900 HARRIS FORD INC 188287 UNIT 947 - PARTS 0 m Unit 947 - Parts 511.000.77.548.68.31.10 72.1 £ u 10.5% Sales Tax L 511.000.77.548.68.31.10 7.5£ CM187444 FLEET CORE FEE REFUND Y Fleet Core Fee Refund 511.000.77.548.68.31.10 t -40.0( u 10.5% Sales Tax 511.000.77.548.68.31.10 -4.2( c Total : 35.51 M 237575 7/5/2019 010900 HD FOWLER CO INC 15102027 WATER - MAIN REPAIR SUPPLIES Water - Main Repair Supplies o 421.000.74.534.80.31.00 1,903.5( 10.4% Sales Tax a 421.000.74.534.80.31.00 197.9E 15105140 WATER SUPPLIES Water Supplies U 421.000.74.534.80.31.00 35.5£ o 10.4% Sales Tax Ta 421.000.74.534.80.31.00 3.7( o Total: 2,140.7' a Q 237576 7/5/2019 064528 HI -LINE ELECTRICAL 10708894 UNIT E162EQ - PARTS Unit E162EQ - Parts r' 511.100.77.594.48.64.00 107.2E c 10.4% Sales Tax ti 511.100.77.594.48.64.00 11.1 f N Total: 118.4( E .ii 237577 7/5/2019 077140 HOMAGE SENIOR SERVICES BLD20190019 REFUND: PROJECT NOT STARTED U Permit fee refund: project not c 001.000.257.620 67.2( E BLD20190136 REFUND: PERMIT CANCELLED Partial refund of permit fees. Project Q Page: 15 Packet Pg. 43 vchlist 07/05/2019 8:43:18AM Voucher List City of Edmonds 4.3.a Page: 16 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 237577 7/5/2019 077140 HOMAGE SENIOR SERVICES (Continued) 001.000.257.620 51.2( Total: 118.4( 237578 7/5/2019 061013 HONEY BUCKET 0551117506 HUTT PARK HONEY BUCKET HUTT PARK HONEY BUCKET 001.000.64.576.80.45.00 175.0( Total : 175.0( 237579 7/5/2019 073548 INDOFF INCORPORATED 3253391 INDOFF INCORPORTATED SUPPLIE COURT OFFICE SUPPLIES 001.000.23.523.30.31.00 607.0E 10.4% Sales Tax 001.000.23.523.30.31.00 63.1 < 3255525 COURT OFFICE SUPPLIES COURT OFFICE SUPPLIES 001.000.23.523.30.31.00 7.9E 10.4% Sales Tax 001.000.23.523.30.31.00 0.8' Tota I : 679.0( 237580 7/5/2019 014940 INTERSTATE BATTERY SYSTEMS 300-10058781 FLEET SHOP SUPPLIES Fleet Shop Supplies 511.000.77.548.68.31.20 468.6f 10.4% Sales Tax 511.000.77.548.68.31.20 48.7z 300-10058801 FLEET SHOP SUPPLIES Fleet Shop Supplies 511.000.77.548.68.31.20 7.7, 10.4% Sales Tax 511.000.77.548.68.31.20 0.8( Total : 525.9z 237581 7/5/2019 077101 ISELI, VICTOR 06062019 1 DAY JTR 8Z0689431 1 DAY JTR 8Z0689431 001.000.23.512.50.49.20 12.7E Page: 16 Packet Pg. 44 vchlist 07/05/2019 8:43:18AM Bank code : usbank Voucher Date Vendor 237581 7/5/2019 077101 077101 ISELI, VICTOR 237582 7/5/2019 064934 JOHN BARKER LANDSCAPE 237583 237584 237585 237586 7/5/2019 077146 JOHNSON ROOFING & GUTTERS Voucher List City of Edmonds Invoice (Continued) 6/26/19 EBB TIDE BLD20190774 7/5/2019 072650 KCDA PURCHASING COOPERATIVE 300401912 7/5/2019 077102 KELSEY, RICHARD 7/5/2019 071137 KIDZ LOVE SOCCER 06062019 7297 7298 SOCCER 7299 7300 SOCCER 7301 SOCCER PO # Description/Account Total 6/26/19 EBB TIDE WALKWAY DEPO 6/26/19 EBB TIDE WALKWAY DEPO 001.000.64.571.21.41.00 Total REFUND: OUTSIDE CITY LIMITS Refund: Address outside City Limits 001.000.257.620 Total INV 300401912 ACCT 100828 EDM( 17 PURELL HAND SANITIZER 001.000.41.521.10.31.00 HANDLING FEE 001.000.41.521.10.31.00 10.4% Sales Tax 001.000.41.521.10.31.00 Total 1 DAY JTR 8Z0689431 1 DAY JTR 8Z0689431 001.000.23.512.50.49.20 Total 7297 7298 KIDZ LOVE SOCCER INS 7297 KIDZ LOVE SOCCER MOM/DA 001.000.64.571.25.41.00 7298 KIDZ LOVE SOCCER TOT SO( 001.000.64.571.25.41.00 7299 7300 KIDZ LOVE SOCCER INS 7300 KIDZ LOVE SOCCER TECHNIC 001.000.64.571.25.41.00 7299 KIDZ LOVE SOCCER PRE -SO( 001.000.64.571.25.41.00 7301 KIDZ LOVE SOCCER INSTRU( 4.3.a Page: 17 aD L 3 c �a Amoun N 0 12.71 0 U d L_ 1,537.0( 1,537.0( m 135.0( m 135.0( a0i c �a 39.9E o �a 12.4- a E 4.1E 56.51 c Ta 0 CL 10.8- 10.81 Q rn 0 633.6( c 546.4£ . R 237.6( (D E t 792.0( U Q Page: 17 Packet Pg. 45 vchlist 07/05/2019 8:43:18AM Voucher List City of Edmonds 4.3.a Page: 18 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 237586 7/5/2019 071137 KIDZ LOVE SOCCER (Continued) 7301 KIDZ LOVE SOCCER SKILLS F 001.000.64.571.25.41.00 158.4( Total: 2,368.0f 237587 7/5/2019 077149 KIMBERLY & BENJAMIN UMAYAM 2-02100 #40230246-803-JH4 UTILITY REFUN #40230246-803-JH4 Utility refund du( 411.000.233.000 238.1 Total : 238.1 237588 7/5/2019 077072 KINNO, ERIKA 7/2/2019 EAC: ON THE FENCE ARTWORK: P EAC: ON THE FENCE ARTWORK: P 117.100.64.573.20.41.00 500.0( Tota I : 500.0( 237589 7/5/2019 077103 KRUEGER, SUSAN 06062019 1 DAY JTR 8Z0689431 1 DAY JTR 8Z0689431 001.000.23.512.50.49.20 12.9( Total: 12.9( 237590 7/5/2019 073950 KUBWATER RESOURCES 08747 WWTP: POLYMER Polymer 423.000.76.535.80.31.51 11,372.2� 10.4% Sales Tax 423.000.76.535.80.31.51 1,182.7, Total: 12,555.01 237591 7/5/2019 016850 KUKER RANKEN INC INV-051650 1/4 X 2" MAG NAILS 100/BOX 1/4x2" Mag Nails 100/box 001.000.67.518.21.49.00 17.2. 10.4% Sales Tax 001.000.67.518.21.49.00 1.7� Total : 19.0Z 237592 7/5/2019 074135 LAFAVE, CAROLYN 062119 MILEAGE REIMBURSEMENT mileage reimbursement for retirement 001.000.21.513.10.43.00 13.4E Page: 18 Packet Pg. 46 vchlist 07/05/2019 8:43:18AM Bank code : usbank Voucher Date Vendor 237592 7/5/2019 074135 LAFAVE, CAROLYN 237593 7/5/2019 076165 LAKESIDE INDUSTRIES Voucher List City of Edmonds Invoice (Continued) E9CA/E9CB.Pmt 1 237594 7/5/2019 074417 LAW OFFICE OF CHRISTIAN SMITH 169 237595 7/5/2019 077104 LEGG, MARIANNE 237596 7/5/2019 067725 LES SCHWAB TIRE CENTER 170 06062019 80500270163 PO # Description/Account mileage reimburesement for ESCC t-: 138.100.21.557.21.49.00 Total E9CA/E9CB.PMT 1 THRU 6/12/19 E9CA.Pmt 1 thru 6/12/19 112.000.68.542.30.48.00 E9CA.Pmt 1 thru 6/12/19 125.000.68.542.30.48.00 E9CA.Pmt 1 thru 6/12/19 126.000.68.542.30.48.00 E9CB.Pmt 1 thru 6/12/19 421.000.74.542.30.48.00 Total 9Z0279202 9z0279202 - STIMPSON- 001.000.39.512.52.41.00 9Z0634110 9Z0634110 - HOGAN- 001.000.39.512.52.41.00 Tota I : 1 DAY JTR 8Z0689431 1 DAY JTR 8Z0689431 001.000.23.512.50.49.20 Tota I : UNIT 14 - FLAT REPAIR Unit 14 - Flat Repair 511.000.77.548.68.48.00 10.4% Sales Tax 511.000.77.548.68.48.00 Total 4.3.a Page: 19 a� L 3 c �a Amoun N 0 a m 7.0£ u 20.5E .L N m 82,371.7, v 66,522.4E a� 74,335.4.E �a 11,370.0( o 234,599.51 j, M a E 300.0( U 4- 0 7a 300.0( p 600.0( a a Q rn 14.5, 14.5, 9 0 E M 29.0( c 3.0, E 32.0: t U �a Q Page: 19 Packet Pg. 47 vchlist 07/05/2019 8:43:18AM Voucher List City of Edmonds 4.3.a Page: 20 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amoun 237597 7/5/2019 077152 LIQUIDANO, ENRIQUE 2002176.009 REFUND: MEADOWDALE CLUBHOI REFUND: MEADOWDALE CLUBHOI 001.000.239.200 450.0( Tota I : 450.0( 237598 7/5/2019 077147 LORRAINE E BARBANO REV TRUST 8-48350 #40223887 UTILITY REFUND #40223887 Utility refund 411.000.233.000 10.01 Total : 10.W 237599 7/5/2019 076001 LUCIE R BERNHEIM, ATTYAT LAW 27220 6Z0286695 6Z0286695 - ALESSI- 001.000.39.512.52.41.00 300.0( 27221 6Z0286697 6Z0286697 - ALESSI- 001.000.39.512.52.41.00 300.0( 27223 8Z0102422 8Z0102422 - GAUDINIER- 001.000.39.512.52.41.00 410.0( 27224 9Z0267677 9Z0267677 - GAUDINIER- 001.000.39.512.52.41.00 410.0( 27225 9Z0272075 9Z0272075 - JOHNSON- 001.000.39.512.52.41.00 300.0( 27226 8Z0579345 8Z0579345 - TROKEY- 001.000.39.512.52.41.00 300.0( 27227 9Z0220628 9Z0220628 - TROKEY- 001.000.39.512.52.41.00 300.0( Total: 2,320.0( 237600 7/5/2019 074263 LYNNWOOD WINSUPPLY CO 031849 00 PM: IRRIGATION SUPPLIES PM: IRRIGATION SUPPLIES 001.000.64.576.80.31.00 154.1 £ Page: 20 Packet Pg. 48 vchlist 07/05/2019 8:43:18AM Voucher List City of Edmonds 4.3.a Page: 21 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amoun 237600 7/5/2019 074263 LYNNWOOD WINSUPPLYCO (Continued) 10.4% Sales Tax 001.000.64.576.80.31.00 16.0< 031849 01 PM: IRRIGATION SUPPLIES PM: IRRIGATION SUPPLIES 001.000.64.576.80.31.00 17.6( 10.4% Sales Tax 001.000.64.576.80.31.00 1.8: Total : 189.6' 237601 7/5/2019 067235 MARYS TOWING INC 77842 INV 77842 EDMONDS PD CASE 19- TOW BLUE CRWN VIC CS 19-1471, 001.000.41.521.22.41.00 189.0( 10.4% Sales Tax 001.000.41.521.22.41.00 19.6( Tota I : 208.6E 237602 7/5/2019 077105 MATTHIESEN, LARS 06062019 1 DAY JTR 8Z0689431 1 DAY JTR 8Z0689431 001.000.23.512.50.49.20 11.5- Total : 11.51 237603 7/5/2019 077106 MCKINNEY, SUSAN 06062019 1 DAY JTR 8Z0689431 1 DAY JTR 8Z0689431 001.000.23.512.50.49.20 10.4E Total : 10.4E 237604 7/5/2019 020900 MILLERS EQUIP & RENT ALL INC 307118 STREET - NEW CHAIN SAW Street - New Chain Saw 111.000.68.542.71.35.00 369.9E 10.4% Sales Tax 111.000.68.542.71.35.00 38.4 307275 PM SUPPLIES: AUTOCUT SPOOL, L PM SUPPLIES: AUTOCUT SPOOL, L 001.000.64.576.80.31.00 46.9, 10.4% Sales Tax Page: 21 Packet Pg. 49 vchlist 07/05/2019 8:43:18AM Voucher List City of Edmonds 4.3.a Page: 22 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 237604 7/5/2019 020900 MILLERS EQUIP & RENT ALL INC (Continued) 001.000.64.576.80.31.00 4.8£ Tota I : 460.2, 237605 7/5/2019 077107 MILLIKEN,STACY 06062019 1 DAY JTR8Z0689431 1 DAY JTR 8Z0689431 001.000.23.512.50.49.20 19.6E Total : 19.6: 237606 7/5/2019 077108 MIRCEA, ILDIKO 06062019 1 DAY JTR 8Z0689431 1 DAY JTR 8Z0689431 001.000.23.512.50.49.20 17.3" Total : 17.31 237607 7/5/2019 076498 MOGLIA & LARRIPA LAW FIRM PLLC 10 MALOUF, MATTHEW MALOUF, MATTHEW- 001.000.39.512.52.41.00 112.0( Total: 112.0( 237608 7/5/2019 075266 MORGAN MECHANICAL INC S19-3195 WWTP: ENV. MECHANICAL SYSTEI ENV. MECHANICAL SYSTEMS SER` 423.000.76.535.80.41.00 1,435.0( 10.4% Sales Tax 423.000.76.535.80.41.00 149.2.E Tota I : 1,584.2E 237609 7/5/2019 077109 MUELLER, NAOMI 06062019 1 DAY JTR8Z0689431 1 DAY JTR 8Z0689431 001.000.23.512.50.49.20 13.0, Total : 13.0: 237610 7/5/2019 018950 NAPAAUTO PARTS 3276-829472 UNIT 95 - SUPPLIES Unit 95 - Supplies 511.000.77.548.68.31.10 5.5E 10.4% Sales Tax 511.000.77.548.68.31.10 0.5 1 3276-829568 UNIT 95 - PARTS Page: 22 Packet Pg. 50 vchlist 07/05/2019 8:43:18AM Voucher List City of Edmonds 4.3.a Page: 23 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account a� L 3 c �a Amoun y 237610 7/5/2019 018950 NAPA AUTO PARTS (Continued) 0 Unit 95 - Parts 511.000.77.548.68.31.10 5.7� u 10.4% Sales Tax L 511.000.77.548.68.31.10 0.6( 3276-829594 UNIT 106 - PARTS Unit 106 - Parts 511.000.77.548.68.31.10 99.6" v Sales Tax 511.000.77.548.68.31.10 10.2E c 3276-832819 UNIT 106 - PARTS Unit 106 - Parts 511.000.77.548.68.31.10 13.9< 10.4% Sales Tax o 511.000.77.548.68.31.10 1.4E >+ 3276-833449 FLEET SHOP SUPPLIES a Fleet Shop Supplies E 511.000.77.548.68.31.10 6.3E .� 10.4% Sales Tax 511.000.77.548.68.31.10 0.6 1 0 3276-834279 FLEET - PNEUMATIC BRAKE CALIP > Fleet - Pneumatic Brake Caliper Win( 0 L 511.000.77.548.68.35.00 182.9E a 10.5% Sales Tax Q 511.000.77.548.68.35.00 19.2- rn Total : 346.9< 0 237611 7/5/2019 068025 NATIONAL PEN CORPORATION 110847475 WOTS LOGO PENS ti WOTS LOGO PENS 0 ,n 123.000.64.573.20.49.00 194.4, .E Sales Tax U 123.000.64.573.20.49.00 20.1 }; Total: 214.61 y E 237612 7/5/2019 075539 NATURE INSIGHT CONSULTING 10 WILLOW CREEK DAYLIGHTING PRi U Tasks 1 - 4: Parks Project Mgmt and Q Page: 23 Packet Pg. 51 vchlist 07/05/2019 8:43:18AM Voucher List City of Edmonds 4.3.a Page: 24 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 237612 7/5/2019 075539 NATURE INSIGHT CONSULTING (Continued) 125.000.64.576.80.41.00 1,562.5( Task 5: Engineering Dept Tasks 422.000.72.594.31.65.41 625.0( Total: 2,187.5( 237613 7/5/2019 070855 NAVIA BENEFIT SOLUTIONS 10197422 FSA FEES -JUNE FSA FEES - JUNE 001.000.22.518.10.41.00 155.0( Total : 155.0( 237614 7/5/2019 024001 NC MACHINERY MVCR0045304 FLEET RETUND Fleet Retund 511.000.77.548.68.31.10 -29.2< 10.4% Sales Tax 511.000.77.548.68.31.10 -3.0z MVCS0301881 UNIT 57 - PARTS Unit 57 - Parts 511.000.77.548.68.31.10 200.1( Freight 511.000.77.548.68.31.10 13.9z 10.4% Sales Tax 511.000.77.548.68.31.10 22.2( Total : 204.W 237615 7/5/2019 063034 NCL 425164 WWTP: NITR INHIB REFILLS NITR INHIB REFILLS 423.000.76.535.80.31.00 85.2( Freight 423.000.76.535.80.31.00 12.0E Total : 97.2° 237616 7/5/2019 024302 NELSON PETROLEUM 0680913-IN FLEET RETURNS Fleet Returns 511.000.77.548.68.31.10 -147.2z 10.3% Sales Tax Page: 24 Packet Pg. 52 vchlist 07/05/2019 8:43:18AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 237616 7/5/2019 024302 NELSON PETROLEUM (Continued) 0699614-IN 0701031-IN 0701286-IN 690071 R-DM 237617 7/5/2019 077110 NICHOLS, PIERCE 06062019 237618 7/5/2019 024960 NORTH COAST ELECTRIC COMPANY S9409081.001 PO # Description/Account 511.000.77.548.68.31.10 FLEET FILTER INVENTORY Fleet Filter Inventory 511.000.77.548.68.34.40 10.4% Sales Tax 511.000.77.548.68.34.40 UNIT 66 - SUPPLIES Unit 66 - Supplies 511.000.77.548.68.31.10 10.4% Sales Tax 511.000.77.548.68.31.10 FLEET FILTER INVENTORY Fleet Filter Inventory 511.000.77.548.68.34.40 10.4% Sales Tax 511.000.77.548.68.34.40 FLEET FILTER INVENTORY Fleet Filter Inventory 511.000.77.548.68.34.40 10.3% Sales Tax 511.000.77.548.68.34.40 1 DAY JTR 8Z0689431 1 DAY JTR 8Z0689431 001.000.23.512.50.49.20 Total : Total ; WWTP: MOMENTARY PUSH B BUT - MOMENTARY PUSH B BUTTON&EN 423.000.76.535.80.48.00 10.4% Sales Tax 423.000.76.535.80.48.00 Total 4.3.a Page: 25 a� L 3 c �a Amoun y 0 a m 15.1; 'D U d 65.6" N 6.8, 194.1.` c a� 20.1 �a 0 53.0( `>, M a 5.5, U 45 19.31 0 Ta 2.0( o 204.2E a Q rn 12.5E c 12.5E c E 369.5E c a� 38.4< E 407.95 U Q Page: 25 Packet Pg. 53 vchlist 07/05/2019 8:43:18AM Voucher List City of Edmonds Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account 237619 7/5/2019 025690 NOYES, KARIN 000 00 923 PLANNING BOARD MINUTES 6.19.2 Planning Board Minutes (6.26.19) 001.000.62.558.60.41.00 Tota I : 237620 7/5/2019 067868 NW TANK & ENVIRONMENTAL 78421 FLEET TANK CERTIFICATIONS Fleet Tank Certifications 511.000.77.548.68.49.00 Total 237621 7/5/2019 076902 OCCUPATIONAL HEALTH CTR OF WA 64592374 HEB B VACCINE HEP B VACCINE - POLICE 001.000.41.521.10.41.00 Tota I : 237622 7/5/2019 065720 OFFICE DEPOT 329749679001 PW - OFFICE SUPPLIES PW - Office Supplies 001.000.65.518.20.31.00 10.4% Sales Tax 001.000.65.518.20.31.00 33260579001 INV 33260579001 ACCT 90520437 12 PACK 5 X 8 NOTE PAD 001.000.41.521.10.31.00 12 PACK POST -IT NOTES 1-1/2 X 2 001.000.41.521.10.31.00 12 PACK POST- IT NOTES 3 X 5 001.000.41.521.10.31.00 10.4% Sales Tax 001.000.41.521.10.31.00 Tota I : 237623 7/5/2019 077111 OLSON, MALI 06062019 1 DAY JTR 8Z0689431 1 DAY JTR 8Z0689431 001.000.23.512.50.49.20 Total 4.3.a Page: 26 Page: 26 Packet Pg. 54 vchlist 07/05/2019 8:43:18AM Bank code : usbank Voucher Date Vendor 237624 7/5/2019 072739 O'REILLYAUTO PARTS 237625 7/5/2019 002203 OWEN EQUIPMENT COMPANY Voucher List City of Edmonds Invoice PO # Description/Account 3685-412543 FLEET PARTS Fleet Parts 511.000.77.548.68.31.10 10.4% Sales Tax 511.000.77.548.68.31.10 3685-412692 FLEET PARTS Fleet Parts 511.000.77.548.68.31.10 10.4% Sales Tax 511.000.77.548.68.31.10 3685-413167 FLEET RETURNS Fleet Returns 511.000.77.548.68.31.10 10.5% Sales Tax 511.000.77.548.68.31.10 3685-414785 UNIT 49 - PARTS Unit 49 - Parts 511.000.77.548.68.31.10 10.4% Sales Tax 511.000.77.548.68.31.10 3685-415051 UNIT 14 - PARTS Unit 14 - Parts 511.000.77.548.68.31.10 10.4% Sales Tax 511.000.77.548.68.31.10 Total 00093822 UNIT 106 - FOOTAGE COUNTER Unit 106 - Footage Counter 511.000.77.548.68.31.10 Freight 511.000.77.548.68.31.10 10.4% Sales Tax 511.000.77.548.68.31.10 Total 4.3.a Page: 27 a� L 3 c �a Amoun N 0 a m 134.6,1 u L 14.0( N m 7.4- v 0.7£ c a� c 136.7( 0 -14.3£ >+ M a E 9.2£ 'ca 0.91 0 7a 0 L 40.41 a Q 4.2- rn 60.7, 0 r` 0 524.4- . R U 15.5 , c aD 56.1( t 596.1 ' u Q Page: 27 Packet Pg. 55 vchlist 07/05/2019 8:43:18AM Bank code : usbank Voucher Date Vendor 237626 7/5/2019 069873 PAPE MACHINERY INC 237627 237628 237629 237630 237631 7/5/2019 076815 PARKS, KIMBERLY 7/5/2019 075183 PETERSON FRUIT CO 7/5/2019 008475 PETTY CASH Voucher List City of Edmonds Invoice PO # Description/Account 11519815 UNIT 100 - PARTS Unit 100 - Parts 511.000.77.548.68.31.10 Freight 511.000.77.548.68.31.10 10.4% Sales Tax 511.000.77.548.68.31.10 Total : 7807 PILATES 7807 PILATES CLASS INSTRUCTIOI 7807 PILATES CLASS INSTRUCTIOI 001.000.64.571.27.41.00 Total 393798 FRUIT PICKUP MONTHLY FRUIT PICKUP 001.000.22.518.10.31.10 393818 FRUIT PICKUP - ADD'L FUJI APPLES (MISSED ON LAST IN' 001.000.22.518.10.31.10 Total 070219 CITY - WASHINGTON DC BUSINES: CITY - WASHINGTON DC BUSINES: 001.000.65.518.20.43.00 SEWER - PARTS FOR JETTER 423.000.75.535.80.31.00 Total 7/5/2019 068697 PUBLIC SAFETY TESTING INC 2019-0361 7/5/2019 030400 PUGET SOUND CLEAN AIR AGENCY 19-037S SUBSCRIPTION FEES - Q2 Q2 (APRIL-JUNE) SUBSCRIPTION 001.000.22.521.10.41.00 Total Q3-2019 CLEAN AIR ASSESSMENT 03-19 Clean Air Assessment per RC\ 4.3.a Page: 28 a� L 3 c �a Amoun N 0 a m 87.0- u 16.9� N 10.8, 114.8, u m c d 81.6( 81.6( 0 �a a 94.3E U 25.7E c 120.1( 0 0 a a 44.01 Q rn 25.3E 69.4' 9 0 E 786.0( 786.0( aD E t U �a Q Page: 28 Packet Pg. 56 vchlist 07/05/2019 8:43:18AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 237631 7/5/2019 030400 PUGET SOUND CLEAN AIR AGENCY (Continued) 237632 7/5/2019 046900 PUGET SOUND ENERGY 200000704821 200002411383 200002411383 200007876143 200009595790 200011439656 200016558856 200016815843 200017676343 200019375639 200019895354 PO # Description/Account 001.000.39.553.70.41.50 Total : FRANCES ANDERSON CENTER 70( FRANCES ANDERSON CENTER 70( 001.000.66.518.30.47.00 YOST PARK/POOL 9535 BOWDOIN YOST PARK/POOL 9535 BOWDOIN 001.000.64.576.80.47.00 YOST PARK/POOL 9535 BOWDOIN YOST PARK/POOL 9535 BOWDOIN 001.000.64.576.80.47.00 OLD PUBLIC WORKS 200 DAYTON OLD PUBLIC WORKS 200 DAYTON 421.000.74.534.80.47.00 FIRE STATION #16 8429 196TH ST FIRE STATION #16 8429 196TH ST 001.000.66.518.30.47.00 FIRE STATION #20 23009 88TH AVE FIRE STATION #20 23009 88TH AVE 001.000.66.518.30.47.00 CIVIC CENTER 250 5TH AVE N / ME CIVIC CENTER 250 5TH AVE N / ME 001.000.66.518.30.47.00 FIRE STATION #17 275 6TH AVE N / FIRE STATION #17 275 6TH AVE N / 001.000.66.518.30.47.00 FLEET MAINTENANCE BAY 21105 7 FLEET MAINTENANCE BAY 21105 7 511.000.77.548.68.47.00 MEADOWDALE CLUBHOUSE 6801 MEADOWDALE CLUBHOUSE 6801 001.000.66.518.30.47.00 SNO-ISLE LIBRARY 650 MAIN ST / � SNO-ISLE LIBRARY 650 MAIN ST / � 4.3.a Page: 29 a� L 3 c �a Amoun y 0 a m 9,153.2,' 'D 9,153.2E m L_ N 681.1 , v 1,362.6� c d M 1,420.9E 0 60.4, a E 174.5E U 4- 0 Ta 51.01 c L a a Q 100.1 Z rn 0 168.1( rZ. 0 E 99.3E f° U c aD 70.7, E t U �a Q Page: 29 Packet Pg. 57 vchlist 07/05/2019 8:43:18AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 237632 7/5/2019 046900 PUGET SOUND ENERGY (Continued) 200020415911 200021829581 200024711901 237633 7/5/2019 031500 REID MIDDLETON & ASSOC INC 1906059 237634 7/5/2019 077112 RIDLEY, NICOLE 06062019 237635 7/5/2019 064769 ROMAINE ELECTRIC 5-023329 PO # Description/Account 001.000.66.518.30.47.00 PUBLIC WORKS OMC 7110 210TH PUBLIC WORKS OMC 7110 210TH 001.000.65.518.20.47.00 PUBLIC WORKS OMC 7110 210TH 111.000.68.542.90.47.00 PUBLIC WORKS OMC 7110 210TH 421.000.74.534.80.47.00 PUBLIC WORKS OMC 7110 210TH 423.000.75.535.80.47.10 PUBLIC WORKS OMC 7110 210TH 511.000.77.548.68.47.00 PUBLIC WORKS OMC 7110 210TH 422.000.72.531.90.47.00 WWTP: 5/21-6/20/19 METER 00039( 5/21-6/20/19 200 2ND AVE S / METI 423.000.76.535.80.47.63 CITY PARK BUILDING 600 3RD AVE CITY PARK BUILDING 600 3RD AVE 001.000.66.518.30.47.00 Total EDMONDS WATERFRONT REDEVE EDMONDS WATERFRONT REDEVE 001.000.64.571.21.41.00 Total 1 DAY JTR 8Z0689431 1 DAY JTR 8Z0689431 001.000.23.512.50.49.20 UNIT 285 - BATTERY Unit 285 - Battery 511.000.77.548.68.31.10 Total 4.3.a Page: 30 a� L 3 c �a Amoun y 0 a aD 46.9E 'D r U d L 6.3E 13 N 24.1E t U 24.1 E m c 24.1 E M c 24.1 E 0 24.1 E >+ M a E 42.11 'ca 0 58.0, > 4,461% o a a Q rn 6, 612.4E 6,612.4F c ti 0 E 10.9< 2 10.9: c a� E t U 96.9( Q Page: 30 Packet Pg. 58 vchlist 07/05/2019 8:43:18AM Voucher List City of Edmonds Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account 237635 7/5/2019 064769 ROMAINE ELECTRIC (Continued) 10.4% Sales Tax 511.000.77.548.68.31.10 Tota I : 237636 7/5/2019 065001 SCHIRMAN, RON 49 REIMBURSEMENT REIMBURSEMENT 009.000.39.517.20.29.00 Total 237637 7/5/2019 076328 SCJ ALLIANCE 56814 E6AA.SERVICES THRU 5/3/19 E6AA.Services thru 5/3/19 112.000.68.595.33.65.41 Tota I : 237638 7/5/2019 077113 SELLERS, JENNIFER 06062019 1 DAY JTR 8Z0689431 1 DAY JTR 8Z0689431 001.000.23.512.50.49.20 Tota I : 237639 7/5/2019 036041 SETINA MFG CO 185580 UNIT 436 - PARTS Unit 436 - Parts 511.000.77.548.68.31.10 10.4% Sales Tax 511.000.77.548.68.31.10 Tota I : 237640 7/5/2019 077114 SMITH ANDERSON, LEANNE 06062019 1 DAY JTR 8Z0689431 1 DAY JTR 8Z0689431 001.000.23.512.50.49.20 Total 237641 7/5/2019 077115 SMITH, SARAH 06062019 1 DAY JTR 8Z0689431 1 DAY JTR 8Z0689431 001.000.23.512.50.49.20 Tota I : 4.3.a Page: 31 W L 3 c �a Amoun N 0 a m 10.Of U 107.01 •L N m 9,610.0( 9,610.0( m c a� 1,235.1( 1,235.1( o 0 �a a 14.61 .E 14.6' 0 �a 1,403.0( a a 145.9, Q 1,548.9, cn 0 ti 0 11.2E N 11.21 •E R U c a� 19.2E E 19.2f U �a Q Page: 31 Packet Pg. 59 vchlist 07/05/2019 8:43:18AM Bank code : usbank Voucher Date Vendor 237642 7/5/2019 037375 SNO CO PUD NO 1 Voucher List City of Edmonds Invoice PO # Description/Account 200124873 TRAFFIC LIGHT 9933 100TH AVE W TRAFFIC LIGHT 9933 100TH AVE W 111.000.68.542.64.47.00 200386456 CLUBHOUSE 6801 MEADOWDALE CLUBHOUSE 6801 MEADOWDALE 001.000.66.518.30.47.00 200422418 FRANCES ANDERSON CENTER 70( FRANCES ANDERSON CENTER 70( 001.000.66.518.30.47.00 200748606 TRAFFIC LIGHT 9730 220TH ST SW TRAFFIC LIGHT 9730 220TH ST SW 111.000.68.542.64.47.00 200943348 TRAFFIC LIGHT 23202 EDMONDS V TRAFFIC LIGHT 23202 EDMONDS V 111.000.68.542.64.47.00 201192226 TRAFFIC LIGHT 20408 76TH AVE W TRAFFIC LIGHT 20408 76TH AVE W 111.000.68.542.64.47.00 201265980 LIFT STATION #12 16121 75TH PL � LIFT STATION #12 16121 75TH PL � 423.000.75.535.80.47.10 201374964 LIFT STATION #11 6811 1/2 157TH P LIFT STATION #11 6811 1/2 157TH P 423.000.75.535.80.47.10 201557303 CEMETERY BUILDING CEMETERY BUILDING 130.000.64.536.50.47.00 201563434 TRAFFIC LIGHT 660 EDMONDS WA TRAFFIC LIGHT 660 EDMONDS WA 111.000.68.542.64.47.00 201582152 TRAFFIC LIGHT 19600 80TH AVE W TRAFFIC LIGHT 19600 80TH AVE W 111.000.68.542.63.47.00 201594488 LIFT STATION #15 7710 168TH PL S LIFT STATION #15 7710 168TH PL S 423.000.75.535.80.47.10 4.3.a Page: 32 aD L 3 c �a Amoun N 0 a m 37.21 u 54.7, 19 m t 1,108.7E m c a� 17.11 �a 0 29.8E `5% M a E 19.1E 'i 0 147.7E 0 L Q a 19.5< Q rn 64.0( o ti 0 28.51 .E ca U 31.7� y E z U M 19.3E Q Page: 32 Packet Pg. 60 vchlist 07/05/2019 8:43:18AM Bank code : usbank Voucher Date Vendor 237642 7/5/2019 037375 SNO CO PUD NO 1 Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 201610276 OVERHEAD STREET LIGHTING AT OVERHEAD STREET LIGHTING AT 130.000.64.536.50.47.00 201611951 TRAFFIC LIGHT 20801 76TH AVE W TRAFFIC LIGHT 20801 76TH AVE W 111.000.68.542.63.47.00 201656907 DECORATIVE LIGHTING 413 MAIN! DECORATIVE LIGHTING 413 MAIN! 111.000.68.542.63.47.00 201703758 PEDEST CAUTION LIGHT 23190 10( PEDEST CAUTION LIGHT 23190 10( 111.000.68.542.64.47.00 201762101 415 5TH AVE S 415 5TH AVE S 001.000.64.576.80.47.00 201782646 TRAFFIC LIGHT 901 WALNUT ST / � TRAFFIC LIGHT 901 WALNUT ST / � 111.000.68.542.64.47.00 201907862 TRAFFIC LIGHT 7133 212TH ST SW TRAFFIC LIGHT 7133 212TH ST SW 111.000.68.542.63.47.00 202087870 LIFT STATION #6 100 PINE ST / MEl LIFT STATION #6 100 PINE ST / MEl 423.000.75.535.80.47.10 202161535 CEMETERY WELL PUMP CEMETERY WELL PUMP 130.000.64.536.50.47.00 202289120 TRAFFIC LIGHT 23801 HWY 99 / ME TRAFFIC LIGHT 23801 HWY 99 / ME 111.000.68.542.64.47.00 202421582 LOG CABIN & DECORATIVE LIGHTI LOG CABIN & DECORATIVE LIGHTI 001.000.66.518.30.47.00 202620415 MATHAY BALLINGER PARK IRRIGA MATHAY BALLINGER PARK IRRIGA 4.3.a Page: 33 a� L 3 c �a Amoun N 0 a m U m 9.1E N 34.8E 106.0E c d M 28.7, 0 L 20.0, a E 18.3, u 4- 0 7a 33.81 o a a Q 160.4E 0 211.6 c E 58.5E u c aD 51.7< E t U �a Q Page: 33 Packet Pg. 61 vchlist 07/05/2019 8:43:18AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 237642 7/5/2019 037375 SNO CO PUD NO 1 (Continued) 204292213 204467435 220547582 237643 7/5/2019 063941 SNO CO SHERIFFS OFFICE 2019-5299 2019-5299 CM 237644 7/5/2019 076433 SNOHOMISH COUNTY 911 1603 237645 7/5/2019 038100 SNO-KING STAMP PO # Description/Account 001.000.64.576.80.47.00 CHARGE STATION #1 552 MAIN ST CHARGE STATION #1 552 MAIN ST 111.000.68.542.64.47.00 HAZEL MILLER PLAZA HAZEL MILLER PLAZA 001.000.64.576.80.47.00 TRAFFIC LIGHT SR104 @ 95TH AVE TRAFFIC LIGHT SR104 @ 95TH AVE 111.000.68.542.63.47.00 Total INV 2019-5299 MAY 2019 INMATE M INMATE MEDS - MAY 2019 001.000.39.523.60.31.00 2019-5299 CM - CREDIT APR INMAT CREDIT FOR APR 2019 INMATE ME 001.000.39.523.60.31.00 Total JUL-19 COMMUNICATION DISPATCI JUL-19 COMMUNICATION DISPATCI 001.000.39.528.00.41.50 JUL-19 COMMUNICATION DISPATCI 421.000.74.534.80.41.50 JUL-19 COMMUNICATION DISPATCI 423.000.75.535.80.41.50 Total 65693 INV 65693 EDMONDS PD 5 LOCKER MAGNETS 001.000.41.521.10.31.00 10 MAILBOX TAGS 001.000.41.521.10.31.00 Freight 4.3.a Page: 34 a� L 3 c �a Amoun y 0 a aD 16.6( 'D r U d 57.4� 13 N m 41.5E U m c 44.6 1 M' 2,471.7E �a 0 175.5E a E -13.5z U 162.0' c Ta 0 a 70,111.5( Q 1,845.0, 0 1,845.0z ti 73,801.51 N E 22.5( W E 35.0( �a Q Page: 34 Packet Pg. 62 vchlist 07/05/2019 8:43:18AM Voucher List City of Edmonds 4.3.a Page: 35 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 237645 7/5/2019 038100 SNO-KING STAMP (Continued) 001.000.41.521.10.31.00 3.5( 10.4% Sales Tax 001.000.41.521.10.31.00 6.31 Total: 67.3' 237646 7/5/2019 038300 SOUND DISPOSAL CO 103583 CIVIC CENTER 250 5TH AVE N CIVIC CENTER 250 5TH AVE N 001.000.66.518.30.47.00 689.5, 103585 FRANCES ANDERSON CENTER 70( FRANCES ANDERSON CENTER 70( 001.000.66.518.30.47.00 724.4, 103586 SNO-ISLE LIBRARY 650 MAIN ST SNO-ISLE LIBRARY 650 MAIN ST 001.000.66.518.30.47.00 605.1 £ 103588 CITY HALL 121 5TH AVE N CITY HALL 121 5TH AVE N 001.000.66.518.30.47.00 459.8� Total : 2,479.0E 237647 7/5/2019 077116 SQUIRES, SEAN 06062019 1 DAY JTR 8Z0689431 1 DAY JTR 8Z0689431 001.000.23.512.50.49.20 12.5E Total : 12.5E 237648 7/5/2019 076054 STRUM, KRAIG STRUM 06/19 EX CL EXPENSE CLAIM SHELTON PER DI PER DIEM SHELTON 6/26-6/28/19 001.000.41.521.40.43.00 110.5( Total: 110.5( 237649 7/5/2019 077153 SWARTZ, SIERRA SWARTZ 06/19 EX CL EXPENSE CLAIM FOR PORTLAND I RT MILEAGE - EDMONDS-PORTLAI` 001.000.41.521.40.43.00 227.3E Total: 227.3E 237650 7/5/2019 038315 THYSSENKRUPP ELEVATOR US53323 ELEVATOR MAINTENANCE CITY HP ELEVATOR MAINTENANCE CITY HP Page: 35 Packet Pg. 63 4.3.a vchlist Voucher List Page: 36 07/05/2019 8:43:18AM City of Edmonds Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account a� L 3 c �a Amoun y 237650 7/5/2019 038315 THYSSENKRUPP ELEVATOR (Continued) 0 001.000.66.518.30.48.00 as 1,416.9E -0 10.4% Sales Tax 001.000.66.518.30.48.00 m 147.3, .L Total: 1,564.3E N 237651 7/5/2019 077117 TO, HUNG YAT 06062019 1 DAY JTR 8Z0689431 m 1 DAY JTR 8Z0689431 001.000.23.512.50.49.20 12.5E Total: 12.5E c 237652 7/5/2019 077118 TSEDEVSUREN, RYAN 06062019 1 DAY JTR8Z0689431 M 1 DAY JTR 8Z0689431 001.000.23.512.50.49.20 14.5, _ Total : 14.5: �a 237653 7/5/2019 063939 TYLER TECHNOLOGIES INC 045-266961 PROJECT ACCT MODULE TRAININ( a EDEN Project Accounting Module Tra E 001.000.31.514.23.49.00 5,849.7E 2 Total: 5,849.7E c 237654 7/5/2019 077070 UNITED RECYCLING & CONTAINER 79106 STORM - DUMP FEES fd Storm - Dump Fees 422.000.72.531.10.49.00 768.0( a Total: 768.0( Q rn 237655 7/5/2019 077119 VANESS, MARY 06062019 1 DAY JTR 8Z0689431 1 DAY JTR 8Z0689431 0 001.000.23.512.50.49.20 19.7z c Total: 19.7z u) E 237656 7/5/2019 077120 VELTKAMP, PAUL 06062019 1 DAY JTR 8Z0689431 R 1 DAY JTR 8Z0689431 001.000.23.512.50.49.20 19.2E y Total: 19.2f E t 237657 7/5/2019 067865 VERIZON WIRELESS 9832647545 C/A 571242650-0001 U Q Page: 36 Packet Pg. 64 vchlist 07/05/2019 8:43:18AM Bank code : usbank Voucher Date Vendor 237657 7/5/2019 067865 VERIZON WIRELESS Voucher List City of Edmonds Invoice PO # Description/Account (Continued) iPhone/iPad Cell Service Bld Dept 001.000.62.524.20.42.00 iPhone/iPad Cell Service City Clerk 001.000.25.514.30.42.00 iPhone/iPad Cell Service Econ 001.000.61.557.20.42.00 iPad Cell Service Council 001.000.11.511.60.42.00 iPhone/iPad Cell Service Court 001.000.23.512.50.42.00 iPhone/iPad Cell Service Developmer 001.000.62.524.10.42.00 iPhone/iPad Cell Service Engineering 001.000.67.518.21.42.00 iPhone/iPad Cell Service Facilities 001.000.66.518.30.42.00 iPhone/iPad Cell Service Finance 001.000.31.514.23.42.00 iPhone/iPad Cell Service HR 001.000.22.518.10.42.00 iPhone/iPad Cell Service IS 512.000.31.518.88.42.00 iPhone/iPad Cell Service Mayor's Offi 001.000.21.513.10.42.00 iPhone/iPad Cell Service Parks Dept 001.000.64.571.21.42.00 iPhone/iPad Cell Service Police Dept 001.000.41.521.22.42.00 Air cards Police Dept 001.000.41.521.22.42.00 iPhone/iPad Cell Service Planning DE 001.000.62.558.60.42.00 iPhone/iPad Cell Service PW Admin 001.000.65.518.20.42.00 4.3.a Page: 37 aD L 3 c �a Amoun N 0 a m 504.7,' u 76.8" N 97.1E U 561.5: m c 76.8- m c 154.2E f° 0 L 1,275.5' a 248.2< E 107.1E ,- 0 97.1E > 0 L 388.2E a Q 57.1 z rn 57.1 z 9 0 1,960.9< M 1,120.2E c 120.0< E t 26.8E Q Page: 37 Packet Pg. 65 vchlist 07/05/2019 8:43:18AM Bank code : usbank Voucher Date Vendor 237657 7/5/2019 067865 VERIZON WIRELESS Voucher List City of Edmonds Invoice PO # Description/Account (Continued) iPhone/iPad Cell Service PW Admin 421.000.74.534.80.42.00 iPhone/iPad Cell Service PW Admin 422.000.72.531.90.42.00 iPhone/iPad Cell Service PW Admin 423.000.75.535.80.42.00 iPhone/iPad Cell Service PW Admin 423.000.76.535.80.42.00 iPhone/iPad Cell Service PW Street C 111.000.68.542.90.42.00 iPhone/iPad Cell Service PW Fleet 511.000.77.548.68.42.00 iPhone/iPad Cell Service PW Water/,r 421.000.74.534.80.42.00 iPhone/iPad Cell Service PW Water/; 423.000.75.535.80.42.00 iPhone/iPad Cell Service Sewer Dept 423.000.75.535.80.42.00 iPhone/iPad Cell Service Water 421.000.74.534.80.42.00 iPad Cell Service Storm 422.000.72.531.90.42.00 iPad Cell Service Street/Storm 111.000.68.542.90.42.00 iPad Cell Service Street/Storm 422.000.72.531.90.42.00 iPhone/iPad Cell Service WWTP 423.000.76.535.80.42.00 iPhone/iPad Cell Service Parks 001.000.64.576.80.42.00 iPhone/iPad Cell Service Parks 001.000.64.571.21.42.00 iPad Cell Service Parks Discovery 001.000.64.571.23.42.00 4.3.a Page: 38 a� L 3 c �a Amoun N 0 a m 7.6f u L 26.8E N 7.6E U 7.6E (D c 231 M m c 61.5E f° 0 L 165.7' a 165. T 324.0" ,- 0 381.1E > 0 L 156.8' a Q 200.0E 0) 200.0E 9 0 646.8E 154.2� c 97.1E E t 40.0- Q Page: 38 Packet Pg. 66 vchlist 07/05/2019 8:43:18AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 237657 7/5/2019 067865 VERIZON WIRELESS (Continued) 9832777568 237658 7/5/2019 068259 WA ST CRIMINAL JUSTICE 201132799 237659 7/5/2019 077148 WALLACE & REBECCA JOHNSON 2-32785 237660 7/5/2019 067917 WALLY'S TOWING INC 237661 7/5/2019 067195 WASHINGTON TREE EXPERTS 237662 7/5/2019 075283 WAVE 63018 63057 119-442 8136 50 211 00055035 PO # Description/Account C/A 772540262-00001 Lift Station access 512.000.31.518.88.42.00 Total : INV 201132799 CUST 23104-001 ED OC SPRAY INST. - GAGNER 2079-1 001.000.41.521.40.49.00 Total #753437RT UTILITY REFUND #753437RT Utility refund due to 411.000.233.000 Total INV 63018 EDMONDS PD CASE 19 TOW SUBURBAN CASE 19-15399 001.000.41.521.22.41.00 10.5% Sales Tax 001.000.41.521.22.41.00 INV 63057 EDMONDS PD TOW CASE 18-31298 001.000.41.521.22.41.00 10.5% Sales Tax 001.000.41.521.22.41.00 Total PM: TREE REMOVAL: FRANCES AN PM: TREE REMOVAL SERVICE: FRf 001.000.64.576.80.48.00 10.4% Sales Tax 001.000.64.576.80.48.00 Total FIBER HIGH SPEED INTERNET SEF 4.3.a Page: 39 Page: 39 Packet Pg. 67 vchlist 07/05/2019 8:43:18AM Voucher List City of Edmonds 4.3.a Page: 40 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 237662 7/5/2019 075283 WAVE (Continued) High Speed Internet service 07/01/19 512.000.31.518.87.42.00 816.0( Total: 816.0( 237663 7/5/2019 073552 WELCO SALES LLC 7672 INV 7672 EDMONDS PD 250 B/C COMPTON & MITSUI 001.000.41.521.10.31.00 41.7( 500 B/CARVAN, BOWER & HARDW 001.000.41.521.10.31.00 62.5E NEW BUSINESS CARD SET UP 001.000.41.521.10.31.00 15.0( 10.4% Sales Tax 001.000.41.521.10.31.00 12.4( Total: 131.6E 237664 7/5/2019 075743 WHISTLE WORKWEAR OF SHORELINE SHO3515 WWTP: EDUENAS/JCLAY/SLONG-S EDUENAS/JCLAY/SLONG-SCOTT 423.000.76.535.80.24.00 521.9z 10.2% Sales Tax 423.000.76.535.80.24.00 53.2z Tota I : 575.1 f 237665 7/5/2019 076794 WILLIAMS, CHARLOTTE ANN 06062019 1 DAY JTR 8Z0689431 1 DAY JTR 8Z0689431 001.000.23.512.50.49.20 11.2E Total: 11.2f 237666 7/5/2019 064213 WSSUA TREASURER 621 MENS & COED SOFTBALL LEAGE l MENS & COED SOFTBALL LEAGE l 001.000.64.571.25.41.00 4,340.0( Total : 4,340.0( 237667 7/5/2019 077121 YOUNG, MICHAEL 06062019 1 DAY JTR 8Z0689431 1 DAY JTR 8Z0689431 001.000.23.512.50.49.20 11.7z Page: 40 Packet Pg. 68 vchlist 07/05/2019 8:43:18AM Bank code: usbank Voucher Date Vendor 237667 7/5/2019 077121 077121 YOUNG, MICHAEL 237668 7/5/2019 070432 ZACHOR & THOMAS PS INC 237669 7/5/2019 077122 ZOLOTH, AMY 158 Vouchers for bank code : usbank 158 Vouchers in this report Voucher List City of Edmonds 4.3.a Page: 41 Invoice PO # Description/Account Amoun N 0 (Continued) Total : 11.71 0 19-EDM0006 JUN-19 RETAINER Monthly Retainer 001.000.36.515.33.41.00 23,870.1( Total : 23,870.1( 06062019 1 DAY JTR 8Z0689431 z 1 DAY JTR 8Z0689431 v 001.000.23.512.50.49.20 11.5" m Total: 11.51 cc) M Bank total : 525,616.0E �a Total vouchers : 525,616.0E o �a a E U 4- 0 El Page: 41 Packet Pg. 69 4.3.b vchlist 07/11 /2019 9:49:39AM Bank code : usbank Voucher Date Vendor 237670 7/11/2019 076040 911 SUPPLY INC 237671 237672 237673 Voucher List City of Edmonds Invoice 75802 75805 FLOW 7/11/2019 072189 ACCESS INFORMATION MANAGEMENT 7568186 7/11/2019 075197 AGREEMENT DYNAMICS INC 7/11/2019 074488 ALPHA COURIER INC 5437 20018 PO # Description/Account INV 75802 EDMONDS PD - L DANIEI UNIFORM CAP W/SILVER BAND-DA 001.000.41.521.22.24.00 10.0% Sales Tax 001.000.41.521.22.24.00 INV 75805 EDMONDS PD - R. ALLEI 2 ALERT PANTS R. ALLEN 001.000.41.521.22.24.00 10.0% Sales Tax 001.000.41.521.22.24.00 INV 76016 EDMONDS PD - MITSUI JACKET ZIPPER REPAIR- MITSUI 001.000.41.521.22.24.00 10.0% Sales Tax 001.000.41.521.22.24.00 Total STORAGE OF DOCUMENTS 7/1/201 STORAGE OF DOCUMENTS 7/1/201 001.000.25.514.30.41.00 Total INV 5437 EDMONDS PD 6/5/19 MEETING 001.000.41.521.10.41.00 6/12/19 FACILITATED CONVERSATI, 001.000.41.521.10.41.00 6/27/19 FACILITATED CONVERSATI, 001.000.41.521.10.41.00 Total WWTP: 6/11/19 COURIER P/U TO R. 6/11/19 COURIER P/U TO RAINIER E 423.000.76.535.80.42.00 Page: 1 aD L 3 c .y Amoun 0 a m U m 114.9E :a N 11.5( m v 149.9E m c 15.0( M c �a 6.0( o L �a 0.6( 298.W U 4- 0 123.1E > 123.11 o a a El 500.0( 500.0( rZ- 0 500.0( E 1,500.0( 2 c a� E 77.9( U �a Q Page: 1 Packet Pg. 70 vchlist 07/11 /2019 9:49:39AM Bank code : usbank Voucher Date Vendor 237673 7/11/2019 074488 074488 ALPHA COURIER INC 237674 7/11/2019 069751 ARAMARK UNIFORM SERVICES Voucher List City of Edmonds Invoice PO # Description/Account (Continued) Total 1991199344 PUBLIC WORKS OMC LOBBY MATE PUBLIC WORKS OMC LOBBY MATE 001.000.65.518.20.41.00 PUBLIC WORKS OMC LOBBY MATE 111.000.68.542.90.41.00 PUBLIC WORKS OMC LOBBY MATE 421.000.74.534.80.41.00 PUBLIC WORKS OMC LOBBY MATE 422.000.72.531.90.41.00 PUBLIC WORKS OMC LOBBY MATE 423.000.75.535.80.41.00 PUBLIC WORKS OMC LOBBY MATE 511.000.77.548.68.41.00 10.4% Sales Tax 001.000.65.518.20.41.00 10.4% Sales Tax 111.000.68.542.90.41.00 10.4% Sales Tax 421.000.74.534.80.41.00 10.4% Sales Tax 422.000.72.531.90.41.00 10.4% Sales Tax 423.000.75.535.80.41.00 10.4% Sales Tax 511.000.77.548.68.41.00 1991203640 FACILITIES DIVISION UNIFORMS FACILITIES DIVISION UNIFORMS 001.000.66.518.30.24.00 10.4% Sales Tax 001.000.66.518.30.24.00 1991303416 FACILITIES DIVISION UNIFORMS FACILITIES DIVISION UNIFORMS 001.000.66.518.30.24.00 4.3.b Page: 2 Amoun 1 77.9( 1.6- -0 N 6.1- 6.1- c 6.1- 6.1- 0 6.0, �a a 0.6z U 4- 0 0.6z > 0 L 0.6z a Q 0.6z rn 0.6" r` 0 31.4; .E R U 3.2, aD E t 31.4, Q Page: 2 Packet Pg. 71 vchlist 07/11 /2019 9:49:39AM Voucher List City of Edmonds 4.3.b Page: 3 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account a� L 3 c �a Amoun y 237674 7/11/2019 069751 ARAMARK UNIFORM SERVICES (Continued) 0 10.4% Sales Tax 001.000.66.518.30.24.00 3.21 U 1991309086 PUBLIC WORKS OMC LOBBY MATE L PUBLIC WORKS OMC LOBBY MATE 001.000.65.518.20.41.00 1.6- PUBLIC WORKS OMC LOBBY MATE 111.000.68.542.90.41.00 6.1- u PUBLIC WORKS OMC LOBBY MATE 421.000.74.534.80.41.00 6.1- c PUBLIC WORKS OMC LOBBY MATE 422.000.72.531.90.41.00 6.1- PUBLIC WORKS OMC LOBBY MATE 423.000.75.535.80.41.00 6.1- o PUBLIC WORKS OMC LOBBY MATE `>+ 511.000.77.548.68.41.00 �a 6.0£ 10.4% Sales Tax 001.000.65.518.20.41.00 0.1, .� 10.4% Sales Tax 111.000.68.542.90.41.00 0.6, 0 10.4% Sales Tax > 421.000.74.534.80.41.00 0.6, o 10.4% Sales Tax a 422.000.72.531.90.41.00 0.6z Q 10.4% Sales Tax c) 423.000.75.535.80.41.00 0.6z 10.4% Sales Tax 511.000.77.548.68.41.00 0.6" o 1991309087 FLEET DIVISION UNIFORMS & MAT V) E FLEET DIVISION UNIFORMS 511.000.77.548.68.24.00 9.2� FLEET DIVISION MATS 511.000.77.548.68.41.00 19.1( E 10.4% Sales Tax 511.000.77.548.68.24.00 0.9 1 Q Page: 3 Packet Pg. 72 vchlist 07/11 /2019 9:49:39AM Voucher List City of Edmonds 4.3.b Page: 4 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account a� L 3 c �a Amoun y 237674 7/11/2019 069751 ARAMARK UNIFORM SERVICES (Continued) 0 10.4% Sales Tax 511.000.77.548.68.41.00 1.9£ U 1991313415 PARKS MAINT UNIFORM SERVICE L PARKS MAINT UNIFORM SERVICE 001.000.64.576.80.24.00 50.2, 19 10.4% Sales Tax 001.000.64.576.80.24.00 t 5.2; v 1991319016 PUBLIC WORKS OMC LOBBY MATE PUBLIC WORKS OMC LOBBY MATE 001.000.65.518.20.41.00 1.6' PUBLIC WORKS OMC LOBBY MATS 111.000.68.542.90.41.00 6.1' PUBLIC WORKS OMC LOBBY MATS 0 421.000.74.534.80.41.00 6.1' `>+ PUBLIC WORKS OMC LOBBY MATS a 422.000.72.531.90.41.00 6.1 PUBLIC WORKS OMC LOBBY MATS ca 423.000.75.535.80.41.00 6.1- u PUBLIC WORKS OMC LOBBY MATE 0 511.000.77.548.68.41.00 6.0£ 10.4% Sales Tax 001.000.65.518.20.41.00 0.1 , a 10.4% Sales Tax Q 111.000.68.542.90.41.00 0.6z cn 10.4% Sales Tax 421.000.74.534.80.41.00 0.6z 10.4% Sales Tax o 422.000.72.531.90.41.00 0.6z 10.4% Sales Tax M 423.000.75.535.80.41.00 0.6z 10.4% Sales Tax 511.000.77.548.68.41.00 0.6' 0 1991319017 FLEET DIVISION UNIFORMS & MAT FLEET DIVISION UNIFORMS Q Page: 4 Packet Pg. 73 vchlist 07/11 /2019 9:49:39AM Bank code : usbank Voucher Date Vendor 237674 7/11/2019 069751 ARAMARK UNIFORM SERVICES 237675 7/11/2019 070305 AUTOMATIC FUNDS TRANSFER Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 511.000.77.548.68.24.00 FLEET DIVISION MATS 511.000.77.548.68.41.00 10.4% Sales Tax 511.000.77.548.68.24.00 10.4% Sales Tax 511.000.77.548.68.41.00 Total 109114 OUT SOURCING OF UTILITY BILLS UB Outsourcing area Printing # 422.000.72.531.90.49.00 UB Outsourcing area Printing # 421.000.74.534.80.49.00 UB Outsourcing area Printing # 423.000.75.535.80.49.00 UB Outsourcing area Postage # 421.000.74.534.80.42.00 UB Outsourcing area Postage # 423.000.75.535.80.42.00 10.1 % Sales Tax 422.000.72.531.90.49.00 10.1 % Sales Tax 421.000.74.534.80.49.00 10.1 % Sales Tax 423.000.75.535.80.49.00 109268 OUT SOURCING OF UTILITY BILLS UB Outsourcing area Printing # 422.000.72.531.90.49.00 UB Outsourcing area Printing # 421.000.74.534.80.49.00 UB Outsourcing area Printing # 423.000.75.535.80.49.00 UB Outsourcing area Postage # 4.3.b Page: 5 a� L 3 c �a Amoun y 0 a aD 9.2� 'D r U d 19.1( 13 0.91 Y m z 1.9E U 294.0E Zpt m c a� 113.3, 0 113.3, �a a 116.7E 337.1( U 4- 0 337.1( 0 L 11.4z a Q 11.4z rn 11.8( ti 0 157.0- . R 157.0 - a� 161.7E E U �a Q Page: 5 Packet Pg. 74 vchlist 07/11 /2019 9:49:39AM Bank code : usbank Voucher Date Vendor 237675 7/11/2019 070305 AUTOMATIC FUNDS TRANSFER Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 421.000.74.534.80.42.00 UB Outsourcing area Postage # 423.000.75.535.80.42.00 10.1 % Sales Tax 422.000.72.531.90.49.00 10.1 % Sales Tax 421.000.74.534.80.49.00 10.1 % Sales Tax 423.000.75.535.80.49.00 109319 OUT SOURCING OF UTILITY BILLS UB Outsourcing area Printing # 422.000.72.531.90.49.00 UB Outsourcing area Printing # 421.000.74.534.80.49.00 UB Outsourcing area Printing # 423.000.75.535.80.49.00 UB Outsourcing area Postage # 421.000.74.534.80.42.00 UB Outsourcing area Postage # 423.000.75.535.80.42.00 10.1 % Sales Tax 422.000.72.531.90.49.00 10.1 % Sales Tax 421.000.74.534.80.49.00 10.1 % Sales Tax 423.000.75.535.80.49.00 109418 OUT SOURCING OF UTILITY BILLS UB Outsourcing area Printing # 422.000.72.531.90.49.00 UB Outsourcing area Printing # 421.000.74.534.80.49.00 UB Outsourcing area Printing # 423.000.75.535.80.49.00 UB Outsourcing area Postage # 4.3.b Page: 6 W L 3 c �a Amoun y 0 a aD 467.5E 'D U d 467.5E 15.8E m t 15.8E u 16.3z c a� c 111.5f 0 111.5E >+ M a 114.9-, 331.0, u 0 331.0, 0 L 11.21 a Q 11.2, c� 11.6" 0 28.1 E 9 28.1 E 29.0< t U co Q Page: 6 Packet Pg. 75 vchlist 07/11 /2019 9:49:39AM Bank code : usbank Voucher Date Vendor 237675 7/11/2019 070305 AUTOMATIC FUNDS TRANSFER Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 421.000.74.534.80.42.00 UB Outsourcing area Postage # 423.000.75.535.80.42.00 10.1 % Sales Tax 422.000.72.531.90.49.00 10.1 % Sales Tax 421.000.74.534.80.49.00 10.1 % Sales Tax 423.000.75.535.80.49.00 Total 237676 7/11/2019 001801 AUTOMATIC WILBERT VAULT CO 60787 ROUGH BOX - RATH ROUGH BOX - RATH 130.000.64.536.20.34.00 Total 237677 7/11/2019 073834 BATTERIES PLUS P15852274 WWTP: CUSTOM BATTERY PCK 3 CUSTOM BATTERY PCK 3 CELL - pi 423.000.76.535.80.31.00 9.8% Sales Tax 423.000.76.535.80.31.00 Tota I : 237678 7/11/2019 072577 BAURECHT, MAGRIT 06302019 Core Creati CREDIT FOR TOURISM BROCHURE Credit for tourism brochure error 120.000.31.575.42.41.00 06302019 Core Creati DESIGN AND PRINTING FOR DIVEF Design and graphics for Diversity 001.000.61.557.20.41.00 Printing for Diversity Commission "I A 001.000.61.557.20.41.00 10.4% Sales Tax 001.000.61.557.20.41.00 Total 4.3.b Page: 7 a� L 3 c �a Amoun N 0 a aD 109.5( 'D r U d 109.5( 2.8E m t 2.8E u 4 2.9< c 3,858.6: c �a 0 543.0( 543.0( a E U 124.7E c Ta 12.2< p 136.9E a a Q rn -150.0( ti 0 130.0( E 175.0( c 18.2( E 173.2( �a Q Page: 7 Packet Pg. 76 vchlist 07/11 /2019 9:49:39AM Voucher List City of Edmonds 4.3.b Page: 8 a� L 3 Bank code : usbank c �a Voucher Date Vendor Invoice PO # Description/Account Amoun N 237679 7/11/2019 077046 BLUE DOT MARKETING CO 1216 SENIOR LEAGUE SOFTBALL UMPIF 0 m SENIOR LEAGUE SOFTBALL UMPIF 001.000.64.571.25.41.00 952.0( u Total: 952.0( .` 237680 7/11/2019 077156 BLUEBEAM INC 377579 BLUEBEAM LICENSE & ANNUAL Mi N Bluebeam Revu: Standard End User m 001.000.67.518.21.49.00 174.5, Bluebeam Revu: Standard End User 421.000.74.534.80.49.00 290.7E Bluebeam Revu: Standard End User °' 422.000.72.531.40.49.00 290.8E c Bluebeam Revu: Standard End User 423.000.75.535.80.49.00 290.8E o Bluebeam Revu: Standard Annual 001.000.67.518.21.49.00 37.1 < a Bluebeam Revu: Standard Annual E 421.000.74.534.80.49.00 61.8E 'ji Bluebeam Revu: Standard Annual 422.000.72.531.40.49.00 61.8E 0 Bluebeam Revu: Standard Annual 423.000.75.535.80.49.00 61.9( o 10.4% Sales Tax a 001.000.67.518.21.49.00 22.0' Q 10.4% Sales Tax 421.000.74.534.80.49.00 36.6, 10.4% Sales Tax 422.000.72.531.40.49.00 36.6E c 10.4% Sales Tax 423.000.75.535.80.49.00 36.7( •� Total : 1,401.81 U 237681 7/11/2019 003510 CENTRAL WELDING SUPPLY RN06191007 WWTP: CYLINDER RENTAL+HAZM) a� nitrogen, oxygen, carbon monoxide E 423.000.76.535.80.31.00 147.9( U 10.4% Sales Tax Q Page: 8 Packet Pg. 77 vchlist 07/11 /2019 9:49:39AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 237681 7/11/2019 003510 CENTRAL WELDING SUPPLY (Continued) 237682 7/11/2019 022200 CITY OF MOUNTLAKE TERRACE 3558 237683 7/11/2019 070323 COMCAST BUSINESS 8498310301175191 237684 7/11/2019 065683 CORRY'S FINE DRY CLEANING JUNE 2019 237685 7/11/2019 075925 CROSSROADS STRATEGIES LLC 1014265 237686 7/11/2019 006200 DAILY JOURNAL OF COMMERCE 237687 7/11/2019 064531 DINES, JEANNIE 237688 7/11/2019 076172 DK SYSTEMS 55037 19-3943 23493 PO # Description/Account 423.000.76.535.80.31.00 Total : POSTAGE FOR EDMONDS HALF Of POSTAGE FOR EDMONDS HALF Of 001.000.64.571.22.42.00 Total MEADOWDALE PRESCHOOL INTEF MEADOWDALE PRESCHOOL INTEF 001.000.64.571.29.42.00 Total ACCT 613589 EDMONDS PD JUNE JUNE 2019 DRY CLEANING CHARG 001.000.41.521.22.24.00 Total FEDERAL LOBBYIST FOR JUNE 20- Federal lobbyist for June 2019 001.000.61.511.70.41.00 Total BUSINESS RECRUITMENT AD JUNI Business recruitment ads in June Dai 001.000.61.558.70.41.40 Total 7/2/2019 CITY COUNCIL MEETING 7/2/2019 CITY COUNCIL MEETING N 001.000.25.514.30.41.00 Total CITY HALL - REFRIGERANT SERVI( CITY HALL - REFRIGERANT SERVI( 001.000.66.518.30.48.00 4.3.b Page: 9 Page: 9 Packet Pg. 78 vchlist 07/11 /2019 9:49:39AM Bank code : usbank Voucher Date Vendor 237688 7/11/2019 076172 DK SYSTEMS 237689 7/11/2019 007253 DUNN LUMBER 237690 7/11/2019 076610 EDMONDS HERO HARDWARE Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 10.4% Sales Tax 001.000.66.518.30.48.00 Tota I : 6445222 PM: SUPPLIES ACCT E000027 PM: SUPPLIES: EYE BOLT, FASTEN 001.000.64.576.80.31.00 10.2% Sales Tax 001.000.64.576.80.31.00 6462209 PM: SUPPLIES ACCT E000027 PM: SUPPLIES: LUMBER 001.000.64.576.80.31.00 10.5% Sales Tax 001.000.64.576.80.31.00 Tota I : 1388 PM SUPPLIES: ADAPTORS, HOSE PM SUPPLIES: ADAPTORS, HOSE 001.000.64.576.80.31.00 10.4% Sales Tax 001.000.64.576.80.31.00 1389 PM SUPPLIES: TUBING PM SUPPLIES: TUBING 001.000.64.576.80.31.00 10.4% Sales Tax 001.000.64.576.80.31.00 1391 PM SUPPLIES: STORAGE CONTAIN PM SUPPLIES: STORAGE CONTAIN 001.000.64.576.81.31.00 10.4% Sales Tax 001.000.64.576.81.31.00 1395 PM SUPPLIES: SLUG BAIT PM SUPPLIES: SLUG BAIT 001.000.64.576.81.31.00 10.4% Sales Tax 4.3.b Page: 10 a� L 3 c �a Amoun N 0 a m 45.8- u 486.31 •`— N m 17.7E v 1.8- 63.2( 0 6.6z 89.41 a E U 22.5z c Ta 2.3z o L a a Q rn 0.6( ti 0 50.7E E 5.2£ U c aD E 36.9� u �a Q Page: 10 Packet Pg. 79 vchlist 07/11 /2019 9:49:39AM Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice PO # Description/Account 237690 7/11/2019 076610 EDMONDS HERO HARDWARE (Continued) 001.000.64.576.81.31.00 1396 PM SUPPLIES: ANT & ROACH KILL[ PM SUPPLIES: ANT & ROACH KILL[ 001.000.64.576.80.31.00 10.4% Sales Tax 001.000.64.576.80.31.00 1399 PM SUPPLIES: NUTS, BOLTS, SCRE PM SUPPLIES: NUTS, BOLTS, SCRE 001.000.64.576.80.31.00 10.4% Sales Tax 001.000.64.576.80.31.00 Tota I : 237691 7/11/2019 008812 ELECTRONIC BUSINESS MACHINES AR138773 INV AR138773 ACCT MK5031 EDMC B/W COPIES RZJ01403 001.000.41.521.10.45.00 10.4% Sales Tax 001.000.41.521.10.45.00 Total 237692 7/11/2019 009350 EVERETT DAILY HERALD EDH862813 LEGAL AD: PLN20060115 PLN20060115 HPC HRG 001.000.62.558.60.41.40 Total 237693 7/11/2019 066378 FASTENAL COMPANY WAMOU54702 WWTP: SS LATCHES SS LATCHES 423.000.76.535.80.48.00 10.4% Sales Tax 423.000.76.535.80.48.00 Total 237694 7/11/2019 071998 FOSTER, KELSEY BID-8382 BID/ED! COPYWRITING FOR JUNE BID/Ed! Copywriting for June articles 140.000.61.558.70.41.00 4.3.b Page: 11 Page: 11 Packet Pg. 80 vchlist 07/11 /2019 9:49:39AM Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice 237694 7/11/2019 071998 071998 FOSTER, KELSEY (Continued) 237695 7/11/2019 011900 FRONTIER 206-188-0247 253-003-6887 253-012-9189 425-771-5553 425-774-1031 425-776-1281 425-776-2742 425-776-5316 237696 7/11/2019 076542 GRANICUS 114589 PO # Description/Account Total ; TELEMETRY MASTER SUMMARY A, TELEMETRY MASTER SUMMARY A, 421.000.74.534.80.42.00 TELEMETRY MASTER SUMMARY A, 423.000.75.535.80.42.00 LIFT STATION #6 VG SPECIAL ACC[ LIFT STATION #6 VG SPECIAL ACC[ 423.000.75.535.80.42.00 WWTP: 6/25-7/24/19 AUTO DIALER 6/25-7/24/19 AUTO DIALER - 1 VOI 423.000.76.535.80.42.00 WWTP: 6/25-7/24/19 AUTO DIALER: 6/25-7/24/19 AUTO DIALER - 1 BUr 423.000.76.535.80.42.00 LIFT STATION #8 VG SPECIAL ACC[ LIFT STATION #8 TWO VOICE GRA[ 423.000.75.535.80.42.00 SNO-ISLE LIBRARY ELEVATOR PH( SNO-ISLE LIBRARY ELEVATOR PH( 001.000.66.518.30.42.00 LIFT STATION #7 VG SPECIAL ACCI LIFT STATION #7 V/G SPECIAL ACC 423.000.75.535.80.42.00 425-776-5316 PARKS MAINT FAX LII 425-776-5316 PARKS MAINT FAX LII 001.000.64.576.80.42.00 Total LEGISLATIVE MANAGEMENT - AGE LEGISLATIVE MANAGEMENT - AGE 001.000.25.514.30.48.00 10.4% Sales Tax 001.000.25.514.30.48.00 4.3.b Page: 12 aD L 3 c �a Amoun y 0 600.0( 0 U d L_ 270.8E N 270.8E y 42.1 f c d 41.5E 0 123.5( a E 47.5( U 4- 0 7a 59.2 - c L a a Q rn 109.3( rZ. 991.4, N E 1,417.5" c aD E 147.4' �a Q Page: 12 Packet Pg. 81 vchlist 07/11 /2019 9:49:39AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 237696 7/11/2019 076542 076542 GRANICUS (Continued) 237697 7/11/2019 012560 HACH COMPANY 11524545 imlICYA3:T:1 237698 7/11/2019 076333 HASA INC 644979 237699 7/11/2019 067862 HOME DEPOT CREDIT SERVICES 8081947 "I:3'liR1[:i 237700 7/11/2019 075966 HULBERT, CARRIE BID-0030 PO # Description/Account Total WWTP: PH PAPER PH PAPER 423.000.76.535.80.31.00 10.4% Sales Tax 423.000.76.535.80.31.00 WWTP: STERILE BAG W/TIOSULFA STERILE BAG W/TIOSULFATE 423.000.76.535.80.31.00 10.4% Sales Tax 423.000.76.535.80.31.00 Total WWTP: SOD. HYPOCHLORITE SOD. HYPOCHLORITE 423.000.76.535.80.31.53 10.4% Sales Tax 423.000.76.535.80.31.53 Total WWTP: CLR, LIQ LAUNDRY SOAP, CLR, LIQ LAUNDRY SOAP, SHEETII 423.000.76.535.80.31.00 10.2% Sales Tax 423.000.76.535.80.31.00 WWTP: POLY TUBE POLY TUBE- picked up at Shoreline 423.000.76.535.80.31.00 10.2% Sales Tax 423.000.76.535.80.31.00 Total BID/ED! PROGRAM MANAGER JUN BID/Ed! Program manager for June 2 140.000.61.558.70.41.00 4.3.b Page: 13 W L 3 c �a Amoun y 0 1,564.9' 0 U d L 49.9E N 5.2( 36.3E c d 3.7E -0 95.2f 0 �a a 1,817.1, 188.9E 2,006.1( c Ta 0 a 453.7' Q 46.2E ti 4.1( E 0.42 504.55 c a� E t 2,866.5( Q Page: 13 Packet Pg. 82 vchlist 07/11 /2019 9:49:39AM Bank code : usbank Voucher Date Vendor 237700 7/11/2019 075966 075966 HULBERT, CARRIE 237701 7/11/2019 076488 HULBERT, MATTHEW STIEG 237702 7/11/2019 074084 LOADMAN NW LLC 237703 7/11/2019 018980 LYNNWOOD HONDA Voucher List City of Edmonds Invoice PO # Description/Account (Continued) Total BID-JUNE2019 BID/ED! PHOTOGRAPHY JUNE 201! BID/Ed! photography for June 2019 140.000.61.558.70.41.00 Total 15261 UNIT #14 - REPAIRS Unit 14 - Repairs 511.000.77.548.68.48.00 10.4% Sales Tax 511.000.77.548.68.48.00 5011191 237704 7/11/2019 072886 MACDONALD-MILLER FAC.SOLUTIONS SVC158421 SVC158962 237705 7/11/2019 077154 MEDTECH FORENSICS INC 31539 Total : PM SUPPLIES: NOZZLE & CAP O-R PM SUPPLIES: NOZZLE & CAP O-R 001.000.64.576.80.31.00 10.4% Sales Tax 001.000.64.576.80.31.00 Total PM: YOST POOL LABOR FOR SHOV YOST POOL LABOR FOR SHOWER 125.000.64.576.80.48.00 10.4% Sales Tax 125.000.64.576.80.48.00 PM: YOST POOL BOILER REPAIRS PM: YOST POOL BOILER REPAIRS 125.000.64.576.80.48.00 10.4% Sales Tax 125.000.64.576.80.48.00 Total INV 31539 EDMONDS PD DRAG SLED 001.000.41.521.71.35.00 4.3.b Page: 14 a� L 3 c �a Amoun y 0 2,866.5( 0 U d L_ 600.0( 600.0( m v 685.0( m c 71.21 -a 756.2' 0 L �a 12.8, a E 1.3z 14.1f o Ta 0 857.5( a Q 89.1 f c� 9,326.3� o 969.9z 11,243.01 c a� E t 385.0( U Q Page: 14 Packet Pg. 83 vchlist 07/11 /2019 9:49:39AM Voucher List City of Edmonds 4.3.b Page: 15 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amoun 237705 7/11/2019 077154 MEDTECH FORENSICS INC (Continued) PELOUZE SCALE 001.000.41.521.71.35.00 53.0( Freight 001.000.41.521.71.35.00 75.0( Total: 513.0( 237706 7/11/2019 067834 NATIONAL CONSTRUCTION RENTALS 5420463 PM: CIVIC STADIUM PANELS PM: CIVIC STADIUM PANELS 001.000.64.576.80.45.00 492.4E 10.4% Sales Tax 001.000.64.576.80.45.00 51.2, Tota I : 543.7( 237707 7/11/2019 025217 NORTH SOUND HOSE & FITTINGS N013949 WWTP: HOSE ASSYS Hose Assys - Picked up at Store. 423.000.76.535.80.48.00 84.3( 10.4% Sales Tax 423.000.76.535.80.48.00 8.2E Total : 92.5E 237708 7/11/2019 025690 NOYES, KARIN 000 00 925 ADB MINUTES ADB Minutes (Mtg: 7.3.19) 001.000.62.558.60.41.00 407.0( Total : 407.0( 237709 7/11/2019 065720 OFFICE DEPOT 333753748001 PW - OFFICE SUPPLIES PW - Office Supplies 001.000.65.518.20.31.00 15.4E 10.4% Sales Tax 001.000.65.518.20.31.00 1.6 Total : 17.0j 237710 7/11/2019 070166 OFFICE OF THE STATE TREASURER June, 2019 COURT, BLDG CODE & JIS TRANS Emergency Medical Services & Traun 001.000.237.120 792.2- Page: 15 Packet Pg. 84 vchlist 07/11 /2019 9:49:39AM Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice 237710 7/11/2019 070166 OFFICE OF THE STATE TREASURER (Continued) 237711 7/11/2019 026200 OLYMPIC VIEW WATER DISTRICT 0000130 0001520 0001530 0002930 0021400 PO # Description/Account PSEA 1, 2 & 3 Account 001.000.237.130 Building Code Fee Account 001.000.237.150 State Patrol Death Investigation 001.000.237.330 Judicial Information Systems Account 001.000.237.180 School Zone Safety Account 001.000.237.200 Washington Auto Theft Prevention 001.000.237.250 Traumatic Brain Injury 001.000.237.260 Hwy Safety Acct 001.000.237.320 Crime Lab Blood Breath Analysis 001.000.237.170 WSP Hwy Acct 001.000.237.340 Total PLANTER IRRIGATION 220TH ST S1 PLANTER IRRIGATION 220TH ST S\ 001.000.64.576.80.47.00 CEMETERY 820 15TH ST SW CEMETERY 820 15TH ST SW 130.000.64.536.50.47.00 CEMETERY SPRINKLER 820 15TH CEMETERY SPRINKLER 820 15TH 130.000.64.536.50.47.00 SPRINKLER @ 5TH AVE S & SR104 SPRINKLER @ 5TH AVE S & SR104 001.000.64.576.80.47.00 FIRE STATION #20 88TH AVE W / MI 4.3.b Page: 16 aD L 3 c �a Amoun y 0 a m 17,209.1- u 521.0( N 58.3, v 4, 081.1- c 169.4( m c 1,583.3� f° 0 L 314.9z a 241.4z 1.8( ,- 0 331.& > 25,304.5: a a Q rn 19.1z r` 0 51.0, 2 U 77.2, aD E t 54.3, u Q Page: 16 Packet Pg. 85 vchlist 07/11 /2019 9:49:39AM Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice PO # Description/Account 237711 7/11/2019 026200 OLYMPIC VIEW WATER DISTRICT (Continued) FIRE STATION #20 88TH AVE W / MI 001.000.66.518.30.47.00 0026390 PLANTER IRRIGATION 10415 226TF PLANTER IRRIGATION 10415 226TF 001.000.64.576.80.47.00 Total: 237712 7/11/2019 063750 ORCA PACIFIC INC 39214 YOST POOL SUPPLIES YOST POOL SUPPLIES: CHEMICAL 001.000.64.576.80.31.00 10.4% Sales Tax 001.000.64.576.80.31.00 Total 237713 7/11/2019 073070 PERRINE, JULIE 7842 ART CAMP 7842 ART CAMP INSTRUCTION 7842 ART CAMP INSTRUCTION 001.000.64.571.22.41.00 Total 237714 7/11/2019 069633 PET PROS 0017109-IN INV 0017109-IN CUST 07-EDMOND; K9 HOBBS DOG FOOD 001.000.41.521.26.31.00 10.5% Sales Tax 001.000.41.521.26.31.00 Total 237715 7/11/2019 074793 PETDATA INC 7743 INV 7743 EDMONDS PD- JUNE PET 26 PET LICENSE @ $4.20 EA 001.000.41.521.70.41.00 ONE REPLACEMENT TAG 001.000.41.521.70.41.00 9 LATE FEES @ $2.50 EA 001.000.41.521.70.41.00 Total 4.3.b Page: 17 Page: 17 Packet Pg. 86 4.3.b vchlist Voucher List Page: 18 07/11/2019 9:49:39AM City of Edmonds a� L 3 Bank code : usbank c �a Voucher Date Vendor Invoice PO # Description/Account Amoun N 237716 7/11/2019 008400 PETTY CASH 7-9-19 PD ADMIN PC 7-9-19 POLICE ADMIN PETTY CASF 0 m 2 STAFF CARS/STAFF FERRY FARE 001.000.41.521.40.43.00 102.1( u FUEL FOR STAFF CAR TO/FM SHEL L 001.000.41.521.40.43.00 26.0E PARKING FOR TRIAL 17-28121 001.000.41.521.22.43.00 44.2( FUEL FOR CHIEF'S CAR - SIEU LAC U 001.000.41.521.10.43.00 21.0( KEYS FOR NEW PARKING SCOOTE c 001.000.41.521.70.31.00 13.4 -m Total: 206.91 �a 237717 7/11/2019 071783 PIGSKIN UNIFORMS 2019-29 INV 2019-29 EDMONDS PD - M.MOC o SUMMER WT JUMPSUIT M. MOORE L-, 001.000.41.521.22.24.00 515.0( a Freight E 001.000.41.521.22.24.00 20.0( 'ji Sales Tax 001.000.41.521.22.24.00 45.4E 0 Total : 580.41 > 0 237718 7/11/2019 028860 PLATT ELECTRIC SUPPLY V440265 WWTP: SVC 250" a SVC 250" Q' Q 423.000.76.535.80.31.00 65.61 v 10.4% Sales Tax 423.000.76.535.80.31.00 6.8, V470560 WWTP: 250' CORDS rz. 250' CORDS N 423.000.76.535.80.31.00 89.1( E Freight R 423.000.76.535.80.31.00 U 45.0( }; 10.4% Sales Tax 423.000.76.535.80.31.00 13.9E E Total: 220.45 U �a Q Page: 18 Packet Pg. 87 vchlist 07/11 /2019 9:49:39AM Voucher List City of Edmonds Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account 237719 7/11/2019 030780 QUIRING MONUMENTS INC 15349 CEMETERY PLASTIC VASES CEMETERY PLASTIC VASES 130.000.64.536.20.34.00 Tota I : 237720 7/11/2019 077042 REDTAIL LLC EBFB.Pmt 2 EBFB.PMT 2 THRU 6/30/19 EBFB.Pmt 2 thru 6/30/19 422.000.72.594.31.65.20 Total 237721 7/11/2019 061540 REPUBLIC SERVICES #197 3-0197-0800478 FIRE STATION #20 23009 88TH AVE FIRE STATION #20 23009 88TH AVE 001.000.66.518.30.47.00 Tota I : 237722 7/11/2019 065001 SCHIRMAN, RON 51 REIMBURSEMENT REIMBURSEMENT 009.000.39.517.20.23.00 Tota I : 237723 7/11/2019 066964 SEATTLE AUTOMOTIVE DIST INC S5-4557232 FLEET BRAKE INVENTORY FLEET BRAKE INVENTORY 511.000.77.548.68.34.40 10.4% Sales Tax 511.000.77.548.68.34.40 Tota I : 237724 7/11/2019 066754 SNO CO PUBLIC WORKS I000500510 SNO COUNTY ASSISTANCE LOAN ( Sno. County Assistance Loan 03-201 422.000.72.592.31.83.20 Total 237725 7/11/2019 037375 SNO CO PUD NO 1 200202919 LIFT STATION #8 113 RAILROAD AV LIFT STATION #8 113 RAILROAD AV 423.000.75.535.80.47.10 200274959 TRAFFIC LIGHT 23602 76TH AVE W TRAFFIC LIGHT 23602 76TH AVE W 4.3.b Page: 19 Page: 19 Packet Pg. 88 vchlist 07/11 /2019 9:49:39AM Bank code : usbank Voucher Date Vendor 237725 7/11/2019 037375 SNO CO PUD NO 1 Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 111.000.68.542.64.47.00 200326460 HUMMINGBIRD PARK 1000 EDMON HUMMINGBIRD PARK 1000 EDMON 001.000.64.576.80.47.00 200493153 TRAFFIC LIGHT 22000 76TH AVE W TRAFFIC LIGHT 22000 76TH AVE W 111.000.68.542.64.47.00 200663953 ANWAY PARK 131 SUNSET AVE / M ANWAY PARK 131 SUNSET AVE / M 001.000.64.576.80.47.00 200913853 DECORATIVE LIGHTING 115 2ND A) DECORATIVE LIGHTING 115 2ND A) 111.000.68.542.63.47.00 201054327 BRACKETT'S LANDING NORTH 50 I BRACKETT'S LANDING NORTH 501 001.000.64.576.80.47.00 201103561 TRAFFIC LIGHT 23800 FIRDALE AVI TRAFFIC LIGHT 23800 FIRDALE AVI 111.000.68.542.64.47.00 201501277 LIFT STATION #14 7905 1 /2 211 TH F LIFT STATION #14 7905 1 /2 211 TH F 423.000.75.535.80.47.10 201532926 LIFT STATION #7 121 W DAYTON S- LIFT STATION #7 121 W DAYTON S- 423.000.75.535.80.47.10 201711785 STREET LIGHTING (183 LIGHTS @ STREET LIGHTING (183 LIGHTS @ 111.000.68.542.63.47.00 201929916 WWTP: 5/23-6/25/19 FLOWMETER 5/23-6/25/19 FLOW METER 23219 423.000.76.535.80.47.62 202077194 FIRE STATION #20 23009 88TH AVE FIRE STATION #20 23009 88TH AVE 001.000.66.518.30.47.00 202139655 BRACKETT'S LANDING SOUTH 100 4.3.b Page: 20 aD L 3 c �a Amoun N 0 a m 18.3, 'D U m 18.3, N m 36.1 E m c 103.8� M' c �a 19.4E p 0 �a a 36.8, U 45 32.41 0 7a 0 L 18.4, a Q rn 151.3, ti 0 8.6, 2 U 19.4E c a� E 560.01 Q Page: 20 Packet Pg. 89 vchlist 07/11 /2019 9:49:39AM Bank code : usbank Voucher Date Vendor 237725 7/11/2019 037375 SNO CO PUD NO 1 Voucher List City of Edmonds Invoice PO # Description/Account (Continued) BRACKETT'S LANDING SOUTH 100 001.000.64.576.80.47.00 202250635 9TH/GASPER LANDSCAPE BED / M 9TH/GASPER LANDSCAPE BED / M 001.000.64.576.80.47.00 202289096 TRAFFIC LIGHT 22400 HWY 99 / ME TRAFFIC LIGHT 22400 HWY 99 / ME 111.000.68.542.64.47.00 202356739 TRAFFIC LIGHT 21530 76TH AVE W TRAFFIC LIGHT 21530 76TH AVE W 111.000.68.542.64.47.00 202499539 LIFT STATION #1 105 GASPERS ST LIFT STATION #1 105 GASPERS ST 423.000.75.535.80.47.10 202529186 STREET LIGHTING (303 LIGHTS @ STREET LIGHTING (303 LIGHTS @ 111.000.68.542.63.47.00 202529202 STREET LIGHTING (13 LIGHTS @ 4 STREET LIGHTING (13 LIGHTS @ 4 111.000.68.542.63.47.00 202576153 STREET LIGHTING (2029 LIGHTS C STREET LIGHTING (2029 LIGHTS C 111.000.68.542.63.47.00 202579488 STREET LIGHTING (58 LIGHTS @ 2 STREET LIGHTING (58 LIGHTS @ 2 111.000.68.542.63.47.00 202579520 WWTP: 6/1-6/30/19 ENERGY MGMT 6/1-6/30/19 ENERGY MANAGEME� 423.000.76.535.80.47.61 204714893 STREET LIGHTING (1 LIGHT @ 150' STREET LIGHTING (1 LIGHT @ 150' 111.000.68.542.63.47.00 204714927 STREET LIGHTING (18 LIGHTS @ 2 STREET LIGHTING (18 LIGHTS @ 2 111.000.68.542.63.47.00 4.3.b Page: 21 aD L 3 c �a Amoun N 0 a m 25.31 u 17.7z 19 m 55.61 m c a� 28.9- �a 0 479.1 < `5% M a E 3,935.5E 'i U 4- 0 110.5E 0 L Q a 15,907.8( Q rn 378.8' ti 0 9.4£ . �a U 5.11 (D E t U 120.0' Q Page: 21 Packet Pg. 90 vchlist 07/11 /2019 9:49:39AM Bank code : usbank Voucher 237725 237726 237727 Voucher List City of Edmonds Date Vendor Invoice PO # Description/Account 7/11/2019 037375 SNO CO PUD NO 1 (Continued) 204714935 STREET LIGHTING (5 LIGHTS @ 40 STREET LIGHTING (5 LIGHTS @ 40 111.000.68.542.63.47.00 204714943 STREET LIGHTING (2 LIGHTS @ 10 STREET LIGHTING (2 LIGHTS @ 10 111.000.68.542.63.47.00 204714950 STREET LIGHTING (26 LIGHTS @ 2 STREET LIGHTING (26 LIGHTS @ 2 111.000.68.542.63.47.00 205307580 DECORATIVE & STREET LIGHTING DECORATIVE & STREET LIGHTING 111.000.68.542.64.47.00 220792758 TRAFFIC LIGHT 22730 HWY 99 - ME TRAFFIC LIGHT 22730 HWY 99 - ME 111.000.68.542.64.47.00 221593742 TRAFFIC LIGHT 21132 76TH AVE W TRAFFIC LIGHT 21132 76TH AVE W 111.000.68.542.64.47.00 Total 7/11/2019 063941 SNO CO SHERIFFS OFFICE 2019-5274 INV 2019-5274 EDMONDS PD 455.67 HOUSING DAYS 2 $101.69 E 001.000.39.523.60.41.50 60.67 BOOKINGS @ $58.44 EA 001.000.39.523.60.41.50 37.17 SPECIAL HOUSING @ $58.44 001.000.39.523.60.41.50 40 MENTAL HOUSING @ $141.10 E) 001.000.39.523.60.41.50 12.25 VIDEO CT HOURS @ $138.74 001.000.39.523.60.41.50 Total 7/11/2019 070167 SNOHOMISH COUNTY TREASURER June 2019 Crime Victims Court Remittance Crime Victims Court Remittance 4.3.b Page: 22 a� L 3 c �a Amoun N 0 a m U m 60.0( N 15.2E 95.5' c d 115.0E 0 L 151.6, a E 65.2, u 45 22,658.8F 0 7a 0 L a 46,337.0E Q rn 7,587.3� 2,172.2- c 5,644.0( ,E R U 1,699.5, }; 63,440.2.' a0i E t U �a Q Page: 22 Packet Pg. 91 vchlist 07/11 /2019 9:49:39AM Voucher List City of Edmonds 4.3.b Page: 23 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 237727 7/11/2019 070167 SNOHOMISH COUNTY TREASURER (Continued) 001.000.237.140 421.7z Tota I : 421.7' 237728 7/11/2019 075675 SORENSON FORENSICS LLC 46602 INV 46602 EDMONDS PD CASE 201 STIR ANALYSIS CASE 19-32698 001.000.41.521.21.41.00 360.0( Total : 360.0( 237729 7/11/2019 038300 SOUND DISPOSAL CO 103584 WWTP: RECYCLING Recycling + taxes 423.000.76.535.80.47.66 38.7E Total: 38.7E 237730 7/11/2019 076324 SUPERION LLC 238240 TRAKITTESTING Trakit Testing - Data Conversion 001.000.62.524.10.41.00 400.0( 238241 TRAKIT TESTING Consulting Svcs (5/12/19-5/18/19) Da 001.000.62.524.10.41.00 400.0( 242403 TRAKIT TESTING Trakit testing - data conversion 001.000.62.524.10.41.00 200.0( Total : 1,000.0( 237731 7/11/2019 040917 TACOMA SCREW PRODUCTS INC 18245809 WATER - PARTS Water - Parts 421.000.74.534.80.31.00 139.1, 10.4% Sales Tax 421.000.74.534.80.31.00 14.4 , Total : 153.6z 237732 7/11/2019 065459 THE HERALD SUBSCRIPTION DH-11843419 PW ADMIN NEWSPAPER - 1 YEAR ; PW ADMIN - 1 YEAR SUBSCRIPTIO 001.000.65.518.20.49.00 234.6z Tota I : 234.6' Page: 23 Packet Pg. 92 vchlist 07/11 /2019 9:49:39AM Bank code : usbank Voucher Date Vendor 237733 7/11/2019 075587 THE UPS STORE #6392 237734 7/11/2019 070744 TIGER OAK MEDIA 237735 7/11/2019 041960 TOWN & COUNTRY FENCE INC Voucher List City of Edmonds Invoice 0002 2019-210781 I•'.11SA 237736 7/11/2019 064972 VIRGINIA MASON MEDICAL CENTER 07/02/2019 237737 7/11/2019 061485 WA ST DEPT OF HEALTH 237738 7/11/2019 067917 WALLY'S TOWING INC 2019 RENEWAL 63067 237739 7/11/2019 067086 WASHINGTON CRANE AND HOIST CO 0039454-IN PO # Description/Account WWTP: 6/6/19 SHIP CHGS 6/6/19 Ship Charges 423.000.76.535.80.42.00 Total : BUSINESS RECRUITMENT AD SEA - Business recruitment ad in June 201 001.000.61.558.70.41.40 Total PM: PINE RIDGE PARK FENCE RE[ PM: PINE RIDGE PARK FENCE REF 001.000.64.576.80.48.00 10.4% Sales Tax 001.000.64.576.80.48.00 Total CIVIL SERVICE PRE -EMPLOYMENT 5 Physical Exams with Labs at $347 E 001.000.22.521.10.41.00 Total 2019 DRUG ANIMAL CONTROL REN 2019 DRUG ANIMAL CONTROL REN 001.000.41.521.70.49.00 Total INV 63067 EDMONDS PD- CASE 19 TOW SILVER JETTA CASE 19-1588i 001.000.41.521.22.41.00 10.5% Sales Tax 001.000.41.521.22.41.00 Total WWTP: 2019 CRANE+HOIST INSPE 2019 CRANE+HOIST INSPECTION 423.000.76.535.80.48.00 4.3.b Page: 24 aD L 3 c �a Amoun N 0 a m 72.6< u 72.6: •L N m 1,750.0( 1,750.0( m c a� 906.0( 94.2, 1,000.2: a E U 1,735.0( o 1,735.0( 0 0 a a 55.0( Q 55.0( cn ti 0 236.2E 24.8" U 261.0E c aD E t U 990.0( Q Page: 24 Packet Pg. 93 vchlist 07/11 /2019 9:49:39AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 237739 7/11/2019 067086 WASHINGTON CRANE AND HOIST CO (Continued) 237740 7/11/2019 065035 WASHINGTON STATE PATROL 237741 7/11/2019 073552 W ELCO SALES LLC 237742 7/11/2019 061472 WESTECH ENGINEERING 237743 7/11/2019 075122 YAKIMA CO DEPT OF CORR PO # Description/Account 10.4% Sales Tax 423.000.76.535.80.48.00 Total 119008869 INV 119008869 EDMONDS PD JUNE JUNE 2019 BACKGROUND CHECK: 001.000.237.100 Total 7673 BUSINESS CARDS- COURT & DEVE DEVELOPMENT SERVICES - SHANI 001.000.62.524.10.31.00 COURT - OMAR GAMEZ DOUBLE S 001.000.23.512.50.31.00 10.4% Sales Tax 001.000.62.524.10.31.00 10.4% Sales Tax 001.000.23.512.50.31.00 Total 72976 WWTP: FILTER MEDIA Filter Media 423.000.76.535.80.31.00 Freight 423.000.76.535.80.31.00 10.4% Sales Tax 423.000.76.535.80.31.00 Total YAKIMA 7/10/19 EDMONDS PD INMATE HOUSING (E 35 DAYS INMATE HOUSING @$63.6 001.000.39.523.60.41.50 INMATE MEDS - MAY 2019 001.000.39.523.60.31.00 4.3.b Page: 25 a� L 3 c �a Amoun N 0 a m 102.9E u 1,092.9E N m 558.0( v 558.0( m c a� 20.8E 84.7( �a a U 116.5: c Ta 0 a 240.0( Q 18.0( 26.8' ti 284X E 2 U 2,227.7E aD 9.0z t U �a Q Page: 25 Packet Pg. 94 vchlist 07/11 /2019 9:49:39AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # 237743 7/11/2019 075122 075122 YAKIMA CO DEPT OF CORR (Continued) 237744 7/11/2019 075254 YAKIMA TECHNOLOGY SERVICES J35749 75 Vouchers for bank code : usbank 75 Vouchers in this report Description/Account Total ; 2019 INTERLOCAL AGREEMENT R/ 2019 Interlocal agreement for Rack 512.000.31.518.87.45.00 Total Bank total Total vouchers 4.3.b Page: 26 W L 3 c �a Amoun y 0 2,236.7< 0 U d L_ 2,781.0( 2,781.0( 265,810.8' 265,810.8' m c a� c �a 0 L Q U 4- 0 0 L Q Q Q r ti 0 I_ 2 V a 4) E U Y Q Page: 26 Packet Pg. 95 4.3.c vchlist 07/05/2019 8:56:30AM Bank code : usbank Voucher Date Vendor 7052019 7/5/2019 062693 US BANK 1 Vouchers for bank code : usbank 1 Vouchers in this report Voucher List City of Edmonds Invoice PO # Description/Account 9644 COURT CC STMT - PO CONFRENCI PROBATION CONFRENCE- 001.000.23.523.30.43.00 PASSPORT FEES 001.000.23.512.50.42.00 Total Bank total Total vouchers Page: 1 m L 3 c ea Amoun wo 0 a m 318.7E m =a 169.0E Y 487.8( m t 487.8( w m 487.8( c �a 0 L Q C G .ii V 4- 0 O L Q a 0) r Lh O r- 0 3 c as E M a Page: 1 Packet Pg. 96 4.3.d PROJECT NUMBERS (By Project Title) Project Engineering Accounting Project Funding Project Title Number Number c 0 STM 174th St. & 71st Ave Storm Improvements c521 EBFB E STM 183rd PI SW Storm Repairs c491 E6FE 0. m SWR 2016 Sanitary Sewer Replacement Projects c469 ESGA 3 SWR 2017 Sanitary Sewer Replacement Project i013 E6GA �a WTR 2017 Waterline Replacement Projects i014 E6J13 r STM 2018 Lorian Woods Study s018 EBFA Q. a) STIR 2018 Minor Sidewalk Project i032 EBDA U STIR 2018 Overlay Program i030 EBCB 4) SWR 2018 Sewerline Overlays i035 EBCE 73 ui Y SWR 2018 Sewerline Replacement Project c492 E6GC U STIR 2018 Traffic Calming i027 EBAA U r WTR 2018 Waterline Overlays i034 EBCD c WTR 2018 Waterline Replacement Project c493 E6JC STIR 2019 Downtown Parking Study s021 E9AC c M STIR 2019 Guardrail Install i039 E9AB c 0 STIR 2019 Overlay Program i036 E9CA Q. STIR 2019 Pedestrian Safety Program i041 E9DB E SWR 2019 Sewerline Replacement Project c516 EBGA f° STM 2019 Storm Maintenance Project c525 EBFC 0 WTR 2019 Swedish Waterline Replacement c523 EBJA > 0 STIR 2019 Traffic Calming i038 E9AA a a STIR 2019 Traffic Signal Upgrades i045 E9AD Q UTILITIES 2019 Utility Rate & GFC Update s020 EBJB r WTR 2019 Waterline Overlay i043 E9CB r WTR 2019 Waterline Replacement c498 E7JA ti N STIR 2020 Overlay Program i042 EOCA STIR 220th Adaptive i028 EBAB E STM 224th & 98th Drainage Improvements c486 E6FB Z 0 L STR 228th St. SW Corridor Improvements i005 E7AC a STIR 236th St. SW Walkway (Edmonds Way to Madrona School) c425 E3DD d y D STIR 238th St. Island & Misc. Ramps i037 EBDC c STIR 238th St. SW Walkway (100th Ave to 104th Ave) c423 E3DB STIR 238th St. SW Walkway (Edmonds Way to Hwy 99) c485 E6DA Ui STR 76th Ave W & 220th St. SW Intersection Improvements i029 EBCA STIR 76th Ave W at 212th St SW Intersection Improvements c368 E1 CA E t STIR 84th Ave W Overlay from 220th to 212th i031 E8CC U STIR 89th PI W Retaining Wall i025 E7CD r r Q STIR ADA Curb Ramps i033 EBDB STIR ADA Transition Plan s016 E6DB Revised 7/11/2019 Packet Pg. 97 4.3.d PROJECT NUMBERS (By Project Title) Proiect Engineering Accounting Proiect Funding Proiect Title Number Number STR Admiral Way Pedestrian Crossing i040 E9DA STR Audible Pedestrian Signals i024 E7AB STR Bikelink Project c474 E5DA SWR Citywide CIPP Sewer Rehab Phase I c456 E4GB SWR Citywide CIPP Sewer Rehab Phase II c488 E6GB STR Citywide Pedestrian Crossing Enhancements i026 E7DC STR Citywide Protected/Permissive Traffic Signal Conversion i015 E6AB WTR Dayton St. Utility Replacement Project (3rd Ave to 9th Ave) c482 E5J13 STM Dayton Street Stormwater Pump Station c455 E4FE FAC Edmonds Fishing Pier Rehab c443 E4MB STM Edmonds Marsh Feasibility Study c380 E2FC STR Edmonds Street Waterfront Connector c478 E5DB WTR Five Corners Reservoir Re -coating c473 E5KA PM Fourth Avenue Cultural Corridor c282 E8MA STR Hwy 99 Enhancements (Phase III) c405 E2AD STR Hwy 99 Gateway Revitalization s014 E6AA STM Lake Ballinger Associated Projects c436 E4FD SWR Lake Ballinger Trunk Sewer Study sol l E5GB SWR Lift Station #1 Basin & Flow Study c461 E4GC STR Minor Sidewalk Program i017 E6DD STM Northstream Culvert Repair Under Puget Drive i011 E61FA STM Northstream Pipe Abandonment on Puget Drive c410 E31FE STM NPDES (Students Saving Salmon) m013 E7FG STM OVD Slope Repair & Stabilization m105 E71FA STM Seaview Park Infiltration Facility c479 E5FD WWTP Sewer Outfall Groundwater Monitoring c446 E4HA UTILITIES Standard Details Updates solo E5NA STM Storm Drain Improvements @ 9510 232nd St. SW c495 E7FB STM Stormwater Comp Plan Update s017 E6FD STR Sunset Walkway Improvements c354 E1 DA STR Trackside Warning System c470 E5AA UTILITIES Utility Rate Update s013 E6JA PRK Veteran's Plaza c480 E6MA PRK Waterfront Restoration m103 E7MA STM Willow Creek Daylighting/Edmonds Marsh Restoration c435 E4FC WWTP WWTP Outfall Pipe Modifications c481 E5HA Revised 7/11/2019 Packet Pg. 98 PROJECT NUMBERS (By Engineering Number) 4.3.d Engineering Project Project Accounting Funding Number Number Project Title EOCA i042 2020 Overlay Program STIR E1CA c368 76th Ave W at 212th St SW Intersection Improvements Sunset Walkway Improvements STIR E2AD c405 Hwy 99 Enhancements (Phase III) E2FC Edmonds Marsh Feasibility Stud STR E3DB c423 238th St. SW Walkway (100th Ave to 104th Ave) STIR E3DD c425 236th St. SW Walkway (Edmonds Way to Madronalmliffm STM E31FE c410 Northstream Pipe Abandonment on Puget Drive STM E4FC Daylighting/Edmonds Marsh Restoration STM E4FD c436 Lake Ballinaer Associated Proiects Dayton Street Stormwater Pump Station SWR E4GB c456 Citywide CIPP Sewer Rehab Phase I Lift Station #1 Basin & Flow Study WWTP E4HA c446 Sewer Outfall Groundwater N STIR E5AA c470 474 STIR E5DB c478 SWR E5GA c469 SWR E5GB s011 WWTP E5HA c481 c48A WTR E51KA c473 Edmonds Fishing Pier Rehab Trackside Warning System Bikelink Project Edmonds Street Waterfront Connector Seaview Park Infiltration Facility 2016 Sanitary Sewer Replacement Projects Lake Ballinger Trunk Sewer Study WWTP Outfall Pipe Modifications �ity Replacement Project (3rd Ave to 9th Ave) Five Corners Reservoir dard Details STIR E6AA s014 Hwy 99 Gateway Revitalization Citywide Protected/Permissive Traffic Signal Conversion STIR E6DA c485 238th St. SW Walkway (Edmonds Way to Hwy 99) E6DB Es016 ADA Transition Plan STIR E6DD i017 Minor Sidewalk Program E6FA X011 Northstream Culvert Repair Under Puget Drive STM E6FB c486 224th & 98th Drainage Improvements Stormwater Comp Plan Updatm STM E61FE c491 183rd PI SW Storm Repairs SWR 017 Sanitary Sewer Replacement Project SWR E6GB c488 Citywide CIPP Sewer Rehab Phase II 2018 Sewerline&placement Project UTILITIES E6JA s013 Utility Rate Update WTR aterline Replacement Projects Revised 7/11/2019 Packet Pg. 99 PROJECT NUMBERS (By Engineering Number) 4.3.d Engineering Project Protect Accounting Funding Number Number Protect Title WTR E6JC c493 2018 Waterline Replacement Project E6MA c480 Veteran's Plaza STR E7AB i024 Audible Pedestrian Signals i005 228th St. SW Corridor Improvements STR E7CD i025 89th PI W Retaining Wall i026 Citywide Pedestrian Crossing Enhancements STM E7FA m105 OVD Slope Repair & Stabilization lbob E7FB c495 Storm Drain Improvements @ 9510 232nd St. SW STM E7FG m013 NPDES (Students Saving Salmon) E7JA = c498A& 2019 Waterline Replacement PRK E7MA m103 Waterfront Restoration 2018 Traffic Calming STR E8AB i028 220th Adaptive i029 76th Ave W & 220th St. SW Intersection Improvements STR E8CB i030 2018 Overlay Program 84th Ave W Overlay from 220th to 212th WTR E8CD i034 2018 Waterline Overlays i035 2018 Sewerline Overlays A STR E8DA i032 2018 Minor Sidewalk Project STR E8DB ADA Curb Ramps STR E8DC i037 238th St. Island & Misc. Ramps E8FA 2018 Lorian Woods"'Itudy STM E8FB c521 174th St. & 71st Ave Storm Improvements 2019 Storm Maintenance Project SWR E8GA c516 2019 Sewerline Replacement Project 2019 Swedish Waterline Replacement UTILITIES E8,113 s020 2019 Utility Rate & GFC Update c282 Fourth Avenue Cultural Corridor STR E9AA i038 2019 Traffic Calming i039 2019 Guardrail Install STR E9AC s021 2019 Downtown Parking Study STR E9CA i036 i043 STR E9DA i040 STR E9DB i041 2019 Traffic Signal Upgrades 2019 Overlay Program 2019 Waterline Overlay Admiral Way Pedestrian Crossing 2019 Pedestrian Safety Program L A Revised 7/11/2019 Packet Pg. 100 4.3.d PROJECT NUMBERS (By New Project Accounting Number) Engineering Protect Project Accounting Funding Number Number Protect Title PM E8MA c282 Fourth Avenue Cultural Corridor STIR E1DA c354 Sunset Walkway Improvements STIR E1CA c368 76th Ave W at 212th St SW Intersection Improvements STM E2FC c380 Edmonds Marsh Feasibility Study STIR E2AD c405 Hwy 99 Enhancements (Phase III) STM E31FE c410 Northstream Pipe Abandonment on Puget Drive STIR E3DB c423 238th St. SW Walkway (100th Ave to 104th Ave) STIR E3DD c425 236th St. SW Walkway (Edmonds Way to Madrona School) STM E4FC c435 Willow Creek Daylighting/Edmonds Marsh Restoration STM E4FD c436 Lake Ballinger Associated Projects FAC E4MB c443 Edmonds Fishing Pier Rehab WWTP E4HA c446 Sewer Outfall Groundwater Monitoring STM E41FE c455 Dayton Street Stormwater Pump Station SWR E4GB c456 Citywide CIPP Sewer Rehab Phase I SWR E4GC c461 Lift Station #1 Basin & Flow Study SWR E5GA c469 2016 Sanitary Sewer Replacement Projects STR E5AA c470 Trackside Warning System WTR E5KA c473 Five Corners Reservoir Re -coating STIR E5DA c474 Bikelink Project STIR E5DB c478 Edmonds Street Waterfront Connector STM E5FD c479 Seaview Park Infiltration Facility PRK E6MA c480 Veteran's Plaza WWTP E5HA c481 WWTP Outfall Pipe Modifications WTR E5JB c482 Dayton St. Utility Replacement Project (3rd Ave to 9th Ave) STIR E6DA c485 238th St. SW Walkway (Edmonds Way to Hwy 99) STM E6FB c486 224th & 98th Drainage Improvements SWR E6GB c488 Citywide CIPP Sewer Rehab Phase II STM E6FE c491 183rd PI SW Storm Repairs SWR E6GC c492 2018 Sewerline Replacement Project WTR E6JC c493 2018 Waterline Replacement Project STM E7FB c495 Storm Drain Improvements @ 9510 232nd St. SW WTR E7JA c498 2019 Waterline Replacement SWR E8GA c516 2019 Sewerline Replacement Project STM E8FB c521 174th St. & 71st 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 STM E61FA i011 Northstream Culvert Repair Under Puget Drive SWR E6GA i013 2017 Sanitary Sewer Replacement Project Revised 7/11/2019 Packet Pg. 101 4.3.d PROJECT NUMBERS (By New Project Accounting Number) Engineering Protect Proiect Accounting Funding Number Number Protect Title WTR E6JB i014 2017 Waterline Replacement Projects STR E6AB i015 Citywide Protected/Permissive Traffic Signal Conversion STR E6DD i017 Minor Sidewalk Program STR E7AB i024 Audible Pedestrian Signals STR E7CD i025 89th PI W Retaining Wall STR E7DC i026 Citywide Pedestrian Crossing Enhancements STR EBAA i027 2018 Traffic Calming STR EBAB i028 220th Adaptive STR EBCA i029 76th Ave W & 220th St. SW Intersection Improvements STR EBCB i030 2018 Overlay Program STR EBCC i031 84th Ave W Overlay from 220th to 212th STR EBDA i032 2018 Minor Sidewalk Project STR EBDB i033 ADA Curb Ramps WTR EBCD i034 2018 Waterline Overlays SWR EBCE i035 2018 Sewerline Overlays STR E9CA i036 2019 Overlay Program STR EBDC i037 238th St. Island & Misc. Ramps STR E9AA i038 2019 Traffic Calming STR E9AB i039 2019 Guardrail Install STR E9DA i040 Admiral Way Pedestrian Crossing STR E9DB i041 2019 Pedestrian Safety Program STR EOCA i042 2020 Overlay Program WTR E9CB i043 2019 Waterline Overlay STR E9AD i045 2019 Traffic Signal Upgrades STM E7FG m013 NPDES (Students Saving Salmon) PRK E7MA m103 Waterfront Restoration STM E7FA m105 OVD Slope Repair & Stabilization UTILITIES ESNA solo Standard Details Updates SWR ESGB s0l l Lake Ballinger Trunk Sewer Study UTILITIES E6JA s013 Utility Rate Update STR E6AA s014 Hwy 99 Gateway Revitalization STR E6DB s016 ADA Transition Plan STM E6FD s017 Stormwater Comp Plan Update STM EBFA s018 2018 Lorian Woods Study UTILITIES EBJB s020 2019 Utility Rate & GFC Update STR E9AC s021 2019 Downtown Parking Study Revised 7/11/2019 Packet Pg. 102 4.3.d PROJECT NUMBERS (By Funding) Project Engineering Accounting Project Funding Project Title Number Number FAC Edmonds Fishing Pier Rehab c443 E4MB PM Fourth Avenue Cultural Corridor c282 EBMA PRK Veteran's Plaza c480 E6MA PRK Waterfront Restoration m103 E7MA STM 174th St. & 71st Ave Storm Improvements c521 EBFB STM 183rd PI SW Storm Repairs c491 E6FE STM 2018 Lorian Woods Study s018 EBFA STM 2019 Storm Maintenance Project c525 EBFC STM 224th & 98th Drainage Improvements c486 E6FB STM Dayton Street Stormwater Pump Station c455 E4FE STM Edmonds Marsh Feasibility Study c380 E2FC STM Lake Ballinger Associated Projects c436 E4FD STM Northstream Culvert Repair Under Puget Drive i011 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 Seaview Park Infiltration Facility c479 ESFD STM Storm Drain Improvements @ 9510 232nd St. SW c495 E7FB STM Stormwater Comp Plan Update s017 E6FD STM Willow Creek Daylighting/Edmonds Marsh Restoration c435 E4FC STR 2018 Minor Sidewalk Project i032 EBDA STR 2018 Overlay Program i030 EBCB STR 2018 Traffic Calming i027 EBAA STR 2019 Downtown Parking Study s021 E9AC STR 2019 Guardrail Install i039 E9AB STR 2019 Overlay Program i036 E9CA STR 2019 Pedestrian Safety Program i041 E9DB STR 2019 Traffic Calming i038 E9AA STR 2019 Traffic Signal Upgrades i045 E9AD STR 2020 Overlay Program i042 EOCA STR 228th St. SW Corridor Improvements i005 E7AC STR 236th St. SW Walkway (Edmonds Way to Madrona School) c425 E3DD STR 238th St. Island & Misc. Ramps i037 EBDC STR 238th St. SW Walkway (100th Ave to 104th Ave) c423 E3DB STR 238th St. SW Walkway (Edmonds Way to Hwy 99) c485 E6DA STR 76th Ave W & 220th St. SW Intersection Improvements i029 EBCA STR 76th Ave W at 212th St SW Intersection Improvements c368 E1 CA STR 84th Ave W Overlay from 220th to 212th i031 EBCC STR 89th PI W Retaining Wall i025 E7CD Revised 7/11/2019 Packet Pg. 103 4.3.d PROJECT NUMBERS (By Funding) Project Engineering Accounting Project Funding Project Title Number Number STIR ADA Curb Ramps i033 E8DB STIR ADA Transition Plan s016 E6DB STIR Admiral Way Pedestrian Crossing iO4o E9DA STIR Audible Pedestrian Signals i024 E7AB STIR Bikelink Project c474 E5DA STIR Citywide Pedestrian Crossing Enhancements i026 E7DC STIR Citywide Protected/Permissive Traffic Signal Conversion i015 E6AB STIR Edmonds Street Waterfront Connector c478 E5DB STIR Hwy 99 Enhancements (Phase III) c405 E2AD STIR Hwy 99 Gateway Revitalization s014 E6AA STIR Minor Sidewalk Program i017 E6DD STIR Sunset Walkway Improvements c354 E1 DA STIR Trackside Warning System c470 E5AA STIR 220th Adaptive i028 E8AB SWR 2016 Sanitary Sewer Replacement Projects c469 E5GA SWR 2017 Sanitary Sewer Replacement Project i013 E6GA SWR 2018 Sewerline Overlays i035 E8CE SWR 2018 Sewerline Replacement Project c492 E6GC SWR 2019 Sewerline Replacement Project c516 E8GA 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 1 E5GB SWR Lift Station #1 Basin & Flow Study c461 E4GC UTILITIES 2019 Utility Rate & GFC Update s02o E8JB UTILITIES Standard Details Updates solo E5NA UTILITIES Utility Rate Update s013 E6JA WTR 2017 Waterline Replacement Projects i014 E6JB WTR 2018 Waterline Overlays i034 E8CD WTR 2018 Waterline Replacement Project c493 E6JC WTR 2019 Swedish Waterline Replacement c523 E8JA WTR 2019 Waterline Overlay i043 E9CB WTR 2019 Waterline Replacement c498 E7JA WTR Dayton St. Utility Replacement Project (3rd Ave to 9th Ave) c482 E5JB WTR Five Corners Reservoir Re -coating c473 E51KA WWTP Sewer Outfall Groundwater Monitoring c446 E4HA WWTP WWTP Outfall Pipe Modifications c481 E5HA Revised 7/11/2019 Packet Pg. 104 4.3.e Hour Type Hour Class 149 KELLY DAY Payroll Earnings Summary Report City of Edmonds Pay Period: 956 (06/24/2019 to 06/24/2019) Description KELLY DAYS BUY BACK Hours Amount 960.00 42,612.18 960.00 $42,612.18 Total Net Pay: $33,286.22 07/11 /2019 Packet Pg. 105 4.3.f Hour Type 903 Hour Class MISCELLANEOUS Payroll Earnings Summary Report City of Edmonds Pay Period: 957 (07/01 /2019 to 07/01 /2019) Description CLOTHING ALLOWANCE Hours Amount 0.00 6,300.00 0.00 $6,300.00 Total Net Pay: $5,665.37 07/11 /2019 Packet Pg. 106 4.3.g Payroll Earnings Summary Report City of Edmonds Pay Period: 924 (06/16/2019 to 06/30/2019) c Hour Type Hour Class Description Hours Amount -ed2 REGULAR HOURS Educational Pav Correction 0.00 -156.28 111 ABSENT NO PAY LEAVE 11.00 0.00 112 ABSENT NO PAY NON HIRED 96.00 0.00 121 SICK SICK LEAVE 575.00 23,931.10 122 VACATION VACATION 1,215.25 53,879.06 123 HOLIDAY HOLIDAY HOURS 39.00 1,515.17 124 HOLIDAY FLOATER HOLIDAY 33.00 1,134.83 125 COMP HOURS COMPENSATORY TIME 247.50 9,968.45 131 MILITARY MILITARY LEAVE 60.00 2,402.86 135 SICK WASHINGTON STATE SICK LEA 4.00 70.36 141 BEREAVEMENT BEREAVEMENT 11.50 365.77 150 REGULAR HOURS Kelly Dav Used 84.00 3,788.79 152 COMP HOURS COMPTIME BUY BACK 78.25 4,604.62 153 HOLIDAY HOLIDAY BUY BACK 40.00 2,349.61 155 COMP HOURS COMPTIME AUTO PAY 408.43 19,213.22 157 SICK SICK LEAVE PAYOFF 1,191.04 74,534.52 158 VACATION VACATION PAYOFF 911.03 58,411.15 160 VACATION MANAGEMENT LEAVE 4.00 294.21 170 REGULAR HOURS COUNCIL BASE PAY 700.00 8,750.00 174 REGULAR HOURS COUNCIL PRESIDENTS PAY 0.00 200.00 175 REGULAR HOURS COUNCIL PAY FOR NO MEDICP 0.00 3,521.58 190 REGULAR HOURS REGULAR HOURS 16,491.00 673,118.82 191 REGULAR HOURS FIRE PENSION PAYMENTS 4.00 5,428.18 196 REGULAR HOURS LIGHT DUTY 80.00 4,021.50 210 OVERTIME HOURS OVERTIME -STRAIGHT 6.50 184.38 215 OVERTIME HOURS WATER WATCH STANDBY 48.00 2,583.37 216 MISCELLANEOUS STANDBY TREATMENT PLANT 15.00 1,347.18 220 OVERTIME HOURS OVERTIME 1.5 270.25 18,987.47 225 OVERTIME HOURS OVERTIME -DOUBLE 6.00 440.70 410 MISCELLANEOUS WORKING OUT OF CLASS 0.00 184.94 411 SHIFT DIFFERENTIAL SHIFT DIFFERENTIAL 0.00 1,330.60 600 RETROACTIVE PAY RETROACTIVE PAY 0.00 7,990.98 601 COMP HOURS ACCRUED COMP .5 2.00 0.00 07/11 /2019 Packet Pg. 107 4.3.g Payroll Earnings Summary Report City of Edmonds Pay Period: 924 (06/16/2019 to 06/30/2019) c Hour Type Hour Class Description Hours Amount 602 COMP HOURS ACCRUED COMP 1.0 129.50 0.00 603 COMP HOURS Holidav Comp 1.0 9.00 0.00 604 COMP HOURS ACCRUED COMP TIME 1.5 364.38 0.00 606 COMP HOURS ACCRUED COMP 2.0 1.00 0.00 acc MISCELLANEOUS ACCREDITATION PAY 0.00 78.66 acp MISCELLANEOUS Accreditation 1 % Part Time 0.00 9.67 acs MISCELLANEOUS ACCRED/POLICE SUPPORT 0.00 172.00 boc MISCELLANEOUS BOC II Certification 0.00 91.74 colre MISCELLANEOUS Collision Reconstruction ist 0.00 117.51 cpl MISCELLANEOUS TRAINING CORPORAL 0.00 160.86 crt MISCELLANEOUS CERTIFICATION III PAY 0.00 564.90 det MISCELLANEOUS DETECTIVE PAY 0.00 111.20 det4 MISCELLANEOUS Detective 4% 0.00 1,075.64 ed1 EDUCATION PAY EDUCATION PAY 2% 0.00 649.78 ed2 EDUCATION PAY EDUCATION PAY 4% 0.00 829.56 ed3 EDUCATION PAY EDUCATION PAY 6% 0.00 5,131.95 k9 MISCELLANEOUS K-9 PAY 0.00 217.06 Iq1 LONGEVITY LONGEVITY PAY 2% 0.00 816.16 Ig10 LONGEVITY LONGEVITY 5.5% 0.00 148.17 Ig11 LONGEVITY LONGEVITY PAY 2.5% 0.00 958.20 Ig12 LONGEVITY Lonqevitv 9% 0.00 5,734.58 Ig13 LONGEVITY Lonqevitv 7% 0.00 1,733.25 Ig14 LONGEVITY Lonqevitv 5% 0.00 1,322.33 Ig15 LONGEVITY LONGEVITY 7.5% 0.00 381.68 Iq4 LONGEVITY Lonqevitv 1 % 0.00 371.14 Iq5 LONGEVITY Lonqevitv 3% 0.00 444.80 Ig6 LONGEVITY Lonqevitv .5% 0.00 281.87 Iq7 LONGEVITY Lonqevitv 1.5% 0.00 507.39 Ig9 LONGEVITY Lonqevitv 3.5% 0.00 104.93 mels SICK Medical Leave Sick 84.00 3,223.06 mtc MISCELLANEOUS MOTORCYCLE PAY 0.00 222.40 pols SICK Preqnancv Disablitv Sick 4.00 136.55 poly VACATION Preqnancv Disablitv Vacation 36.00 1,228.95 07/11 /2019 Packet Pg. 108 4.3.g Payroll Earnings Summary Report City of Edmonds Pay Period: 924 (06/16/2019 to 06/30/2019) Hour Type Hour Class Description Hours Amount pds MISCELLANEOUS Public Disclosure Specialist 0.00 101.78 phy MISCELLANEOUS PHYSICAL FITNESS PAY 0.00 2,154.45 prof MISCELLANEOUS PROFESSIONAL STANDARDS 0.00 173.48 sdp MISCELLANEOUS SPECIAL DUTY PAY 0.00 620.67 sqt MISCELLANEOUS ADMINISTRATIVE SERGEANT 0.00 173.48 sro MISCELLANEOUS School Resource Officer 0.00 111.20 str MISCELLANEOUS STREET CRIMES 0.00 462.88 traf MISCELLANEOUS TRAFFIC 0.00 241.31 23,259.63 $1,015,262.38 Total Net Pay: $665,775.42 07/11 /2019 I Packet Pg. 109 4.3.h Benefit Checks Summary Report City of Edmonds Pay Period: 924 - 06/16/2019 to 06/30/2019 Bank: usbank - US Bank Check # Date Payee # Name Check Amt Direct Deposit 63809 07/05/2019 epoa EPOA-1 POLICE 69.00 0.00 63810 07/05/2019 jhan JOHN HANCOCK 619.70 0.00 63811 07/05/2019 flex NAVIA BENEFIT SOLUTIONS 2,003.74 0.00 63812 07/05/2019 icma VANTAGE TRANSFER AGENTS 304884 4,582.81 0.00 63813 07/05/2019 afscme WSCCCE, AFSCME AFL-CIO 2,403.23 0.00 9,678.48 0.00 Bank: wire - US BANK Check # Date Payee # Name Check Amt Direct Deposit 2898 07/05/2019 pens DEPT OF RETIREMENT SYSTEMS 318,974.34 0.00 2899 07/05/2019 aflac AFLAC 5,858.86 0.00 2902 07/05/2019 us US BANK 129,408.07 0.00 2903 07/05/2019 mebt WTRISC FBO #N3177B1 131,012.99 0.00 2906 07/05/2019 wadc WASHINGTON STATE TREASURER 69,678.09 0.00 2908 07/05/2019 pb NATIONWIDE RETIREMENT SOLUTION 6,372.32 0.00 2909 07/05/2019 oe OFFICE OF SUPPORT ENFORCEMENT 1,138.50 0.00 0.00 662,443.17 Grand Totals: 672,121.65 0.00 7/11 /2019 Packet Pg. 110 4.4 City Council Agenda Item Meeting Date: 07/16/2019 Confirm Appointment of Board and Commission Candidate Staff Lead: Mayor Earling Department: Mayor's Office Preparer: Carolyn LaFave Background/History The Edmonds Sister City Commission has been actively recruiting new Commissioners to fill open positions on the 12-member board. There are currently three open positions. Staff Recommendation Confirm appointment of Rae Podrebarac to position #1 of the Edmonds Sister City Commission. Narrative Rae is passionate about Japan and its language and culture. She has a B.A. in Japanese and reads and speaks the language and has a background in events. Mayor Earling believes Rae will bring great energy and knowledge to the Commission. Packet Pg. 111 4.5 City Council Agenda Item Meeting Date: 07/16/2019 WDFW contract for Fishing Pier Staff Lead: Carrie Hite Department: Parks, Recreation & Cultural Services Preparer: Carrie Hite Background/History The City has been under contract with WDFW to manage the construction renovation of the fishing pier. Council has approved the original WDFW contract, the construction contract, and has been informed of progress to date. Staff Recommendation Approve on consent. Narrative The contract for the fishing pier renovation with WDFW has expired. This new contract is to allow the City to settle with the contractor and to complete repairs of the fishing pier. The total value is $150,000. Attachments: 19-13320 Contract WDFW Fishing Pier Packet Pg. 112 4.5.a Washingwn &Partmend of FISH and i�II.H�IFE TITLE: City of Edmonds Fishing Pier CONTRACTOR: City of Edmonds INTERAGENCY AGREEMENT WDFW NUMBER: 19-13320 CONTRACT PERIOD: 05/15/2019 to 06/30/2021 TYPE: Payable / Goods and Services / Interlocal CONTRACT VALUE: $150,000.00 A. PARTIES TO THIS CONTRACT This Contract is entered into between the Washington State Department of Fish and Wildlife (WDFW), 600 Capitol Way North, Olympia, WA 98501-1091; and City of Edmonds (Contractor), 121 5th Ave N, Edmonds, WA 98020; a and shall be binding upon the agents and all persons acting by or through the parties. c z B. PURPOSE OF CONTRACT This contract sets out the terms and conditions by which the Contractor shall provide goods and/or services to LL c WDFW. c� C. DESCRIPTION OF PROJECT r The Contractor shall perform the project as described in Attachments, which are incorporated herein by this 0 reference: Attachment "A" General Terms and Conditions LL Attachment "B" Contract/Project Summary C � Attachment "C" Statement of Work D. PERIOD OF PERFORMANCE The performance period under this Contract shall commence on 05/15/2019 and terminate on 06/30/2021. No expenditures made before or after this period are eligible for reimbursement unless incorporated by written amendment into this Contract. The Contract may be terminated or the performance period extended pursuant to terms set forth in Attachment "A." E. COMPENSATION / PAYMENT The total dollars provided by WDFW for this project shall not exceed $150,000.00. The Contractor shall be responsible for all project costs exceeding this amount. Only eligible reimbursement activities that are in direct support of the project deliverables identified in this Contract will be reimbursed. Any additional services provided by the Contractor must have prior written approval of WDFW. Compensation for services rendered shall be payable upon receipt of properly completed invoices, which shall be submitted to the Project Manager by the Contractor not more often than monthly. The invoices shall describe and document to WDFW's satisfaction a description of work performed, activities accomplished, or the progress of the project. The rates shall be in accordance with those herein agreed to. Payment shall be considered timely if made by WDFW within 30 days after receipt of properly completed invoices Payment shall be sent to the address designated by the Contractor. WDFW may, in its sole discretion, terminate the contract or withhold payments claimed by the Contractor for the services rendered if the Contractor fails to satisfactorily comply with any term or conditions of this contract. F. RIGHTS AND OBLIGATIONS All rights and obligations of the parties of this Contract are subject to this Contract, including the Attachments, which are incorporated herein by this reference. By signing this Contract the Contractor acknowledges that they have read, fully understand, and agree to be bound by all terms and conditions set forth in this Contract. Page 1 Packet Pg. 113 4.5.a G. COMPLIANCE WITH APPLICABLE STATUTES, RULES, AND WDFW POLICIES The Contractor shall comply with, all applicable state, federal, and local laws and regulations, including published WDFW policies, while performing under this Contract H. ORDER OF PRECEDENCE In the event of an inconsistency in this contract, unless otherwise provided herein, the inconsistency shall be resolved by giving precedence in the following order: Applicable Federal and State of Washington statutes and regulations. Special Terms and Conditions as contained in this basic contract instrument. Attachment A - General Terms and Conditions. Any other provision, term or material incorporated herein by reference or otherwise incorporated. I. CONTRACT REPRESENTATIVES The below named representatives for each of the parties shall be the contact people for all communications and billings regarding the performance of this Contract. All written communications regarding this Contract shall be sent to the designated representatives at the addresses below unless notified in writing of any change. Contractor's Representative Carrie Hite City of Edmonds, Frances Anderson Center Edmonds WA 98020 (425) 771-0256 carrie.hite@edmondswa.gov WDFW's Representative Kristen Kuykendall 600 Capital Way North Olympia, WA 98501-1091 (360) 902-8383 Kristen. Kuykendall@dfw.wa.gov J. ENTIRE CONTRACT This Contract, along with all attachments and exhibits, constitutes the entire agreement of the parties. No other understandings, verbal or otherwise, regarding this Contract shall exist or bind any of the parties. K. APPROVAL This contract shall be subject to the written approval of WDFW'S authorized representative and shall not be binding until so approved. This Contract may be altered, amended, or waived only by a written amendment executed by both parties. IN WITNESS WHERE, WDFW and the Contractor have signed this contract. CITY OF EDMONDS WASHINGTON DEPARTMENT OF FISH AND WILDLIFE Signature and Date Printed Name and Title Signature and Date Printed Name and Title Page 2 Packet Pg. 114 4.5.a Attachment A - GENERAL TERMS AND CONDITIONS Interagency Agreements DEFINITIONS As used throughout this contract, the following terms shall have the meaning set forth below: A. "AGENCY" or "WDFW" shall mean the Department of Fish and Wildlife of the State of Washington, any division, section, office, unit or other entity of the AGENCY, or any of the officers or other officials lawfully representing that AGENCY. B. "AGENT" shall mean the Director, and/or the delegate authorized in writing to act on the Director's behalf. C. "CONTRACTOR" shall mean that firm, provider, organization, individual or other entity performing L service(s) under this contract, and shall include all employees of the CONTRACTOR. a D. "RCW" shall mean the Revised Code of Washington. All references in the contract to RCW chapters or c sections shall include any successor, amended or replacement statutes. N E. "SUBCONTRACTOR" shall mean one not in the employment of the CONTRACTOR, who is performing all o or part of those services under this contract under a separate contract with the CONTRACTOR. The terms "SUBCONTRACTOR" and "SUBCONTRACTORS" means SUBCONTRACTOR(s) in any tier. i r c 0 ADVANCE PAYMENTS PROHIBITED No payments in advance of or in anticipation of goods or services to be provided under this contract shall be o made by the AGENCY. L AMENDMENTS This contract may be amended by mutual agreement of the parties. Such amendments shall not be binding a., unless they are in writing and signed by personnel authorized to bind each of the parties. AMERICANS WITH DISABILITIES ACT (ADA) OF 1990, PUBLIC LAW 101-336, also referred to as the "ADA" 28 CFR Part 35 The CONTRACTOR must comply with the ADA, which provides comprehensive civil rights protection to individuals with disabilities in the areas of employment, public accommodations, state and local government services, and telecommunications. ASSIGNMENT Neither this contract, nor any claim arising under this contract, shall be transferred or assigned by the CONTRACTOR without prior written consent of the AGENCY. CONFIDENTIALITY/SAFEGUARDING OF INFORMATION The CONTRACTOR shall not use or disclose any information concerning the AGENCY, or information that may be classified as confidential, for any purpose not directly connected with the administration of this contract, except with prior written consent of the AGENCY, or as may be required by law. DISALLOWED COSTS The Contractor is responsible for any audit exceptions or disallowed costs incurred by its own organization or that of its Subcontractors. DISPUTES In the event that a dispute arises under this contract, it shall be determined by a Dispute Board in the following manner: Each party to this contract shall appoint one member to the Dispute Board. The members so appointed Page 3 Packet Pg. 115 4.5.a shall jointly appoint an additional member to the Dispute Board. The Dispute Board shall review the facts, contract terms and applicable statutes and rules and make a determination of the dispute. The Dispute Board shall thereafter decide the dispute with the majority prevailing. The determination of the Dispute Board shall be final and binding on the parties hereto. As an alternative to this process and if applicable, either of the parties may request intervention by the Governor, as provided by RCW 43.17.330, in which event the Governor's process will control. DUPLICATE PAYMENT The AGENCY shall not pay the CONTRACTOR, if the CONTRACTOR has charged or will charge the State of Washington or any other party under any other contract or agreement, for the same services or expenses. ENTIRE AGREEMENT This contract contains all the terms and conditions agreed upon by the parties. No other understandings, oral or otherwise, regarding the subject matter of this contract shall be deemed to exist or to bind any of the parties °' hereto. a c EQUIPMENT MANAGEMENT For the purposes of this contract, "Inventoriable Equipment" shall mean a tangible asset which has a service c life of more than one year and with a unit cost of $5,000 or greater; and tangible assets with a unit cost of more than $300 that the AGENCY considers "small and attractive," such as engines, chain saws, i communications equipment, global position systems, optical devices, cameras, microcomputer and related c systems, and video equipment; and firearms, boats and motorized vehicles of any value. U If the CONTRACTOR uses contract funds to purchase Inventoriable Equipment, title to that Inventoriable u Equipment shall be held by the AGENCY unless otherwise specified in this contract. The AGENCY's Inventoriable Equipment provided to the CONTRACTOR shall be used only for the performance of this contract. Title to the AGENCY's Inventoriable Equipment shall remain with the AGENCY. a The CONTRACTOR shall take reasonable steps to account for and protect Inventoriable Equipment from loss or damage; report to the AGENCY any loss or damage of such property; and take reasonable steps to protect such property from further damage. The CONTRACTOR shall surrender to the AGENCY all Inventoriable Equipment either provided by the AGENCY or purchased with contract funds upon the completion or termination of this contract. FINAL INVOICE The CONTRACTOR shall submit the final invoice not later than 60 calendar days from the end of the contract period. GOVERNING LAW This contract shall be construed and interpreted in accordance with the laws of the State of Washington, and the venue of any action brought hereunder shall be in the Superior Court for Thurston County. HOLD HARMLESS Each party to this contract will be assigned, and assume responsibility for any damages to third parties that are attributable to the negligent acts or omissions of the individual party. Both parties agree, to the extent permitted by law, to defend, protect, save and hold harmless the other party, its officers, agents, and employees from any and all claims, costs, damages, and expenses suffered due to each party's own actions or those of its agents or employees in the performance of this contract. INDEPENDENT CAPACITY The employees or agents of each party who are engaged in the performance of this contract shall continue to be Page 4 Packet Pg. 116 4.5.a employees or agents of that party and shall not be considered for any purpose to be employees or agents of the other party. NONDISCRIMINATION During the performance of this contract, both parties shall comply with all federal and state nondiscrimination laws, regulations and policies. In the event of the CONTRACTOR'S non-compliance or refusal to comply with any nondiscrimination law, regulation, or policy, this contract may be rescinded, canceled or terminated in whole or in part, and the CONTRACTOR may be declared ineligible for further contracts with the AGENCY. The CONTRACTOR shall, however, be given a reasonable time in which to cure this noncompliance. Any dispute may be resolved in accordance with the "Disputes" procedure set forth herein. PREVAILING WAGE If any work performed by subcontractors is subject to Chapter 39.12 of the Revised Code of Washington, the CONTRACTOR shall ensure that its subcontractors pay the prevailing rate of wages to all subcontractor workers, laborers or mechanics in the performance of any part of the work described in the contract in accordance with state law and Department of Labor and Industries rules and regulations. RECORDS MAINTENANCE L The parties to this contract shall each maintain books, records, documents and other evidence which sufficiently and properly reflect all direct and indirect costs expended by either party in the performance of the servicesCU described herein. These records shall be subject to inspection, review or audit by personnel of both parties, other r personnel duly authorized by either party, the Office of the State Auditor, and federal officials so authorized by law. All books, records, documents, and other material relevant to this contract will be retained for six years after expiration and the Office of the State Auditor, federal auditors, and any persons duly authorized by the parties o shall have full access and the right to examine any of these materials during this period. 3: Records and other documents, in any medium, furnished by one party to this contract to the other party, will remain the property of the furnishing party, unless otherwise agreed. The receiving party will not disclose or make available this material to any third parties without first giving notice to the furnishing party and giving it a reasonable opportunity to respond. Each party will utilize reasonable security procedures and protections to assure that records and documents provided by the other party are not erroneously disclosed to third parties. RIGHT OF INSPECTION The CONTRACTOR shall provide right of access to its facilities to the AGENCY, or any of its officers, or to any other authorized agent or official of the state of Washington or the federal government, at all reasonable times, in order to monitor and evaluate performance, compliance, and/or quality assurance under this contract. RIGHTS IN DATA Unless otherwise provided, data which originates from this contract shall be "works for hire" as defined by the U.S. Copyright Act of 1976 and shall be owned by the AGENCY. Data shall include, but not be limited to, reports, documents, pamphlets, advertisements, books magazines, surveys, studies, computer programs, films, tapes and/or sound reproductions. Ownership includes the right to copyright, patent, register and the ability to transfer these rights. SAVINGS In the event funding from state, federal, or other sources is withdrawn, reduced, or limited in any way after the effective date of this contract and prior to normal completion, the AGENCY may terminate the contract under the "Termination" clause, without the thirty -day notice requirement, subject to renegotiation at the AGENCY'S discretion under those new funding limitations and conditions. Paye Packet Pg. 117 4.5.a SEVERABILITY The provisions of this contract are intended to be severable. If any term or provision is illegal or invalid for any reason whatsoever, such illegality or invalidity shall not affect the validity of the remainder of the contract. SUBCONTRACTING Neither the CONTRACTOR nor any SUBCONTRACTOR shall enter into subcontracts for any of the work contemplated under this contract without obtaining prior written approval of the AGENCY. In no event shall the existence of the subcontract operate to release or reduce the liability of the CONTRACTOR to the AGENCY for any breach in the performance of the CONTRACTOR'S duties. This clause does not include contracts of employment between the CONTRACTOR and personnel assigned to work under this contract. Additionally, the CONTRACTOR is responsible for ensuring that all terms, conditions, assurances and certifications set forth in this contract are carried forward to any subcontracts. CONTRACTOR and its subcontractors agree not to release, divulge, publish, transfer, sell or otherwise make known to unauthorized c persons personal information without the express written consent of the agency or as provided by law. a. c TERMINATION Either party may terminate this contract upon 30-days' prior written notification to the other party. If this contract is ii so terminated, the parties shall be liable only for performance rendered or costs incurred in accordance with the terms of this contract prior to the effective date of termination. L r TERMINATION FOR CAUSE c If for any cause, either party does not fulfill in a timely and proper manner its obligations under this contract, or if either party violates any of these terms and conditions, the aggrieved party will give the other party written notice U- of such failure or violation. The responsible party will be given the opportunity to correct the violation or failure within 15-working days. If failure or violation is not corrected, this contract may be terminated immediately by written notice of the aggrieved party to the other. WAIVER Waiver of any default or breach shall not be deemed a waiver of any subsequent default or breach. Any waiver shall not be construed to be a modification of the terms of this contract unless stated to be such in writing and signed by authorized representative of the AGENCY. Page 6 Packet Pg. 118 4.5.a Attachment B - CONTRACT/PROJECT SUMMARY TITLE: City of Edmonds Fishing Pier WDFW CONTRACT NUMBER: 19-13320 PERIOD: 05/15/2019 to 06/30/2021 WDFW MANAGER: CONTRACTOR: City of Edmonds Kristen Kuykendall CONTRACTOR CONTACT: Carrie Hite 771-0256 600 Capital Way North (425) Olympia, WA 98501-1091 CONTRACT TYPE: Payable / Goods and Services / Y n.Kuyk83 Kristen. Kristen.Kuykendall@dfw.wa.gov Interlocal SUMMARY CONTRACT DESCRIPTION: This agreement is to complete the Fishing Pier construction conducted under a prior contract #13-2156 between the parties. Funding from WDFW will be used for: -Contract support for engineering services -Construction contract -Remaining construction needs for patching and sealing of piers -City staff time CFDA Number Award Year Award Number Research & Development? a� a c T ii L ,0 CU c 0 0 a_ 0 L a c 2 U_ U_ 0 CU L r_ 0 U 0 N M M r C6 �i C d E t V R r-+ r Q Packet Pg. 119 4.5.a Attachment C - STATEMENT OF WORK Introduction The purpose of this agreement is to complete the work initiated by the parties under WDFW contact #13-2156, which has not been completed due a contractor default. 2. Funding WDFW has allocated an additional $150.000.00 WDFW capital budget finding to complete this project. 3. Description of all Project Requirements The remaining scope of work consists of the following items: •Contract support for engineering services • Construction contract *Remaining construction needs for patching and sealing of piers • City staff time Packet Pg. 120 4.6 City Council Agenda Item Meeting Date: 07/16/2019 Interlocal Agreement with Edmonds School District for Meadowdale Preschool Staff Lead: Carrie Hite Department: Parks, Recreation & Cultural Services Preparer: Carrie Hite Background/History The Council approves this each year. Staff Recommendation PPW Committee reviewed this and is forwarding this to full Council for approval on the consent agenda. Narrative The Meadowdale Preschool provides a fun, caring, secure and positive learning environment where children enjoy hands-on curriculum in math, science, art, writing, music and large motor activities. Open play and structured group times provide children with opportunities to learn social, emotional, and academic skills to prepare them for kindergarten. The City of Edmonds has had an Interlocal Agreement for many years with the Edmonds School District for the Meadowdale Preschool program. This ILA allows the Edmonds School District to place up to 3 students into the Meadowdale Preschool program run by the Parks and Recreation Department. There is no charge to the families of these 3 students as the School District pays the enrollment fees. Attachments: CITY OF EDMONDS - INTERLOCAL COOPERATION AGREEMENT 19-20 Packet Pg. 121 4.6.a b'I)MO NI]S EDMONDS SCHOOL DISTRICT NO. 15 LS 20420 — 68TH Avenue West Lynnwood, WA 98036 SCH(DL 425-431-7000 V I-S R i C I INTERLOCAL COOPERATION AGREEMENT BETWEEN EDMONDS SCHOOL DISTRICT NO. 15 AND CITY OF EDMONDS Whereas, Chapter 39.34 RCW (Interlocal Cooperation Act) permits local government units to make the most efficient use of their powers by enabling them to cooperate with other government entities on the basis of mutual advantage and thereby to provide services and facilities in a manner pursuant to forms of governmental organizations that will accord best with geographic, economic population, and other factors influencing the needs and development of local communities, now therefore, the following agreement is established. This Contract is made and entered into by and between EDMONDS SCHOOL DISTRICT NO. 15, hereinafter referred to as the "DISTRICT", and CITY OF EDMONDS, hereinafter referred to as "CONTRACTOR." 1. PURPOSE The purpose of this contract is to: Provide educational services to district students as described in scope of work. CONTRACT MANAGEMENT The Contract Manager for each of the parties shall be the contact person for all communications and billings regarding the performance of this contract. Contract Manager for CONTRACTOR is: Contract Manager for DISTRICT is: Contract Mgr. Name: Todd Cort Contract Mgr. Name: Bo Zhao Contractor Name: CITY OF EDMONDS Department Name: Student Services Address: 700 Main St Address 20420 68th Ave W City, State Zip Code: Edmonds, WA 98020 City, State Zip Code: Lynnwood, WA 98036 Phone: (425) 771-0232 Fax: (425) 771-0253 Phone: (425) 431-7177 Fax: (425) 431-7339 E-mail address: todd.cort@edmondswa.gov E-mail address: zhaob310@edmonds.wednet.edu 2. SCOPE OF WORK The DISTRICT and CONTRACTOR have a collaborative arrangement for services to preschool children with disabilities. This includes enrollment of preschool children with disabilities in the CONTRACTOR preschool program. These students participate in the classroom activities and are supported by DISTRICT special education staff. This allows students with disabilities to participate with typically developing peers. Packet Pg. 122 4.6.a A. Attachment: A, attached hereto and incorporated by reference, contains the General Terms and Conditions governing work to be performed under this contract, the nature of the working relationship between the DISTRICT and the CONTRACTOR, and specific obligations of both parties. 3. PERIOD OF PERFORMANCE Subject to other contract provisions, the Period of Performance under this contract will be from September 1, 2019 through August 31, 2020, with the option to renew for four additional one year periods. 4. COMPENSATION/ PAYMENT Compensation for services rendered shall be based on the schedule set forth in ATTACHMENT B, Fees and Expenses. 5. EXPENSES: The District does not cover expenses for independent contractors. Any anticipated expenses must be included as part of the Contractor's compensation. 6. BILLING PROCEDURES DISTRICT will pay CONTRACTOR upon receipt of properly completed invoices, which shall be submitted to the contract manager not more often than monthly. The invoices shall describe and document, to the DISTRICT'S satisfaction, the work performed, the progress of the project, and fees. Payment shall be considered timely if made by the DISTRICT within thirty (30) days after receipt of properly completed invoices. Payment shall be sent to the address designated by the CONTRACTOR. The DISTRICT may, in its sole discretion, terminate the contract or withhold payments claimed by the CONTRACTOR for services rendered if the CONTRACTOR fails to satisfactorily comply with any term or condition of this contract. No payments in advance or in anticipation of services or supplies to be provided under this contract shall be made by the DISTRICT. The DISTRICT shall not pay any claims for payment for services submitted more than twelve (12) months after the calendar month in which the services were performed. DUPLICATION OF BILLED COSTS: The CONTRACTOR shall not bill the DISTRICT for services performed under this contract, and the DISTRICT shall not pay the CONTRACTOR, if the CONTRACTOR is entitled to payment or has been or will be paid by any other source, including grants, for that service. DISALLOWED COSTS: The CONTRACTOR is responsible for any audit exceptions or disallowed costs incurred by its own organization or that of its subcontractors. 7. ASSURANCES DISTRICT and the CONTRACTOR agree that all activity pursuant to this contract will be in accordance with all the applicable current federal, state and local laws, rules, and regulations. 8. ORDER OF PRECEDENCE Each of the exhibits listed below is by this reference hereby incorporated into this contract. In the event of an inconsistency in this contract, the inconsistency shall be resolved by giving precedence in the following order: ■ Applicable Federal and state of Washington statutes and regulations; ■ Special Terms and Conditions as contained in this basic contract instrument; ■ Attachment A — General Terms and Conditions; ■ Attachment B — Fees & Expenses ■ Any other provision, term or material incorporated herein by reference or otherwise incorporated. Page 2 of 14 INTERAGENCY AGREEMENT CITY OF EDMONDS - INTERLOCAL COOPERATION AGREEMENT 71112019 Packet Pg. 123 4.6.a 9. ENTIRE AGREEMENT This contract, including referenced exhibits, represents all the terms and conditions agreed upon by the parties. No other understandings or representations oral or otherwise, regarding the subject matter of this contract shall be deemed to exist or to bind any of the parties hereto. 10. CONFORMANCE If any provision of this contract violates any statute or rule of law of the state of Washington, it is considered modified to conform to that statute or rule of law. 11. APPROVAL This contract shall be subject to the written approval of the DISTRICT'S authorized representative and shall not be binding until so approved. The contract may be altered, amended or waived only by a written amendment executed by both parties. THIS CONTRACT, consisting of 4 pages and 2 attachments, is executed by the persons signing below who warrant that they have the authority to execute the contract. EDMONDS SCHOOL DISTRICT NO. 15 CONTRACTOR: Dana Geaslen, Executive Director, Student Services (Signature) Board Approval Date Printed name and title Jenna Valach Director of Budget & Finance CITY OF EDMONDS Company Name 700 Main St, Edmonds, WA 98020 Address 425 771-0232 425 771-0253 Phone FAX todd.cort@edmonds .l;oy Email FEIN or SSN WA UBI Page 3 of 14 INTERAGENCY AGREEMENT CITY OF EDMONDS - INTERLOCAL COOPERATION AGREEMENT 71112019 Packet Pg. 124 4.6.a ATTACHMENT A GENERAL TERMS AND CONDITIONS 1. Definitions As used throughout this Agreement, the following terms shall have the meanings set forth below: A. "CLIENT" shall mean an individual receiving services under this Agreement. B. "CONTRACTOR" shall mean that agency, firm, provider organization, individual or other entity performing services under this Agreement. It shall include any subcontractor retained by the prime contractor as permitted under the terms of this agreement. C. "CONTRACTING OFFICER" shall mean that individual authorized to execute this agreement on behalf of the DISTRICT. D. "DISTRICT" shall mean the Edmonds School District, any division, section, office, unit or other entity of the DISTRICT or any of the officers or other officials lawfully representing that DISTRICT. E. "PERSONAL INFORMATION" means information identifiable to any person, including, but not limited to, information that relates to a person's name, health, finances, education, business, use or receipt of governmental services or other activities, addresses, telephone numbers, social security numbers, driver license numbers, other identifying numbers, and any financial identifiers. "SUBCONTRACTOR" shall mean one not an employee of the contractor, who is performing all or part of those services under this Agreement under a separate contract with the contractor. The terms "subcontractor" and "subcontractors" mean subcontractor(s) in any tier. G. VENDOR" is an entity that agrees to provide the amount and kind of services requested by the District; provides services under the contract only to those beneficiaries individually determined to be eligible by the District and, provides services on a fee for service or per unit basis with contractual penalties if the entity fails to meet program performance standards. 2. Provision of Services: Contractor agrees to provide the amount and kind of services requested by the District; provides services under the contract only to those beneficiaries individually determined to be eligible by the District and, provides services on a fee -for -service or per -unit basis with contractual penalties if the entity fails to meet program performance standard. 3. Americans with Disabilities Act (ADA) Of 1990, Public Law 101-336, also referred to as the "ADA" 28 CFR PART 35 The contractor must comply with the ADA, which provides comprehensive civil rights protection to individuals with disabilities in the areas of employment, public accommodations, state and local government services, and telecommunications. 4. Assignment Neither this contract, nor any claim arising under this contract, shall be transferred or assigned by the contractor without prior written consent of the DISTRICT. 5. Background Check At no additional cost to the district, the contractor will ensure that the contractor or any employees who will have regularly scheduled unsupervised access to children shall require a record check through the Washington state patrol criminal identification system under RCW 43.43.830 through 43.43.834, 10.97.030, and 10.97.050 and through the federal bureau of investigation before hiring an employee. The record check shall include a fingerprint check using a complete Washington state criminal identification fingerprint card. INTERAGENCY AGREEMENT Rev 8/2/11 Page 4 of 14 Terms and Conditions Packet Pg. 125 4.6.a 6. Certification Regarding Debarment, Suspension and Ineligibility Contractor certifies that to the best of their knowledge/belief that neither it nor its principals are presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded for the award of contracts by any Federal governmental agency or department. Further, AGENCY certifies that they are not presently indicted for or have not within a three year period proceeding this bid been convicted of or had a civil judgment rendered against them for commission of fraud or a criminal offense in connection with obtaining, attempting to obtain, or performing a public transaction or contract. If it is later determined that the Contractor knowingly rendered an erroneous certification, in addition to any other remedies available to the District, the District may terminate this transaction for default. Further, it is the responsibility of the Contractor to verify that lower -tier parties to this transaction are not presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded for the award of contracts by any Federal governmental agency or department. 7. Change in Status In the event of substantive change in the legal status, organizational structure or fiscal reporting responsibility of the contractor, contractor agrees to notify the DISTRICT of the change. Contractor shall provide notice as soon as practicable, but no later than thirty -days after such a change takes effect. 8. Changes and Modifications A. The contracting officer may, at any time, by written notification to the contractor, and without notice to any known guarantor or surety, make changes within the general scope of the services to be performed under the contract. If the contractor agrees to such changes, a written contract amendment reflecting such change shall be executed by the parties. An equitable adjustment in cost or period of performance or both may be made if required by the change. Any claim for adjustment in price or period of performance must be received within thirty (30) days of the contractor's receipt of the change notice. B. The contracting officer may, however, receive and act upon any such claim at any time prior to final payment under the contract at his/her discretion. C. Failure to agree to any adjustment made under this section shall be an issue and may be reviewed as provided in the "Disputes" section of this agreement. Nothing in this section shall excuse the contractor from proceeding with the contract as changed. 9. Compliance with Applicable Law Contractor shall comply with all federal, state, and local laws applicable to public contracts, to the work done under this Contract, and with all regulations and administrative rules established pursuant to those law 10. Conflict of Interest A. The DISTRICT may, in its sole discretion, by written notice to the contractor, terminate this contract if it finds, after due notice and examination by the contracting Officer, that there is a violation of the Ethics in Public Service Act, Chapter 42.52 RCW; or any similar statute involving the contractor in the procurement of or performance under, this contract. B. In the event this contract is terminated as provided above, the DISTRICT shall be entitled to pursue the same remedies against the contractor as it could pursue in the event of a breach of the contract by the contractor. The rights and remedies of the DISTRICT provided for in this clause shall not be exclusive and are in addition to any other rights and remedies provided by law. The existence of facts upon which the contracting officer makes any determination under this clause shall be an issue and may be reviewed as provided in the "Disputes" clause of this contract. 11. Covenant Against Contingent Fees The contractor warrants that no person or selling agent has been employed or retained to solicit or secure this contract upon an agreement or understanding for a commission, percentage, brokerage INTERAGENCY AGREEMENT Rev 8/2/11 Page 5 of 14 Terms and Conditions Packet Pg. 126 4.6.a or contingent fee, excepting bonafide employees or bonafide established agent maintained by the contractor for the purpose of securing business. The District shall have the right, in the event of breach of this clause by the contractor, to annul this contract without liability or, in its discretion, to deduct from the contract price or consideration or recover by other means the full amount of such commission, percentage, brokerage or contingent fees. 12. Disputes - Mediation A. Except as otherwise provided in this contract, when a dispute arises between the parties and it cannot be resolved by direct negotiation, the parties agree to participate in mediation in good faith. The mediator shall be chosen by agreement of the parties. If the parties cannot agree on a mediator, the parties shall use a mediation service that selects the mediator for the parties. The parties agree that mediation shall precede any action in a judicial or quasi-judicial tribunal. B. Nothing in this contract shall be construed to limit the parties' choice of a mutually acceptable alternative resolution method such as a disputes hearing, a dispute resolution board or arbitration. 13. Disallowed Costs The Contractor is responsible for any audit exceptions or disallowed costs incurred by its own organization or that of its Subcontractors. 14. Employee Removal. At District's request, Contractor will immediately remove any Contractor employee from all District properties in cases where the District determines, in its sole discretion, that removal of that employee is in the District's best interests. 15. Governing Law This contract shall be construed and interpreted in accordance with the laws of the state of Washington and the venue of any action brought hereunder shall be in Superior Court for Snohomish County. 16. Indemnification The Contractor shall defend, indemnify and hold harmless the District, its board of directors, officers, employees, or agents from and against any and all claims, liabilities and expenses, including attorney's fees, arising out of or resulting from any injuries to persons (including death) or damage to property arising from acts or omissions of the Contractor, its employees, agents or subcontractors, however caused. 17. Insurance The Contractor shall purchase and maintain at its own cost in a company or companies licensed and admitted to do business in the State of Washington such comprehensive general liability and other insurance, on an occurrence basis, and as will provide protection from claims set forth below which may arise out of or result from the Contractor's operations under the contract, whether to be performed or furnished by the Contractor, by any subcontractor, by anyone directly or indirectly employed by any of them to perform or furnish any of the products or services, or by anyone for whose acts any of them may be liable. Edmonds School District No. 15 shall be named as a primary, non-contributing additional insured on such policies other than state workers' compensation. The District's specification or approval of this insurance or of its amount shall not relieve or decrease the liability of the Contractor under this contract or otherwise. Policies shall contain a provision that the District shall be given 30 days written notice by certified mail before cancellation of any insurance or reduction of the amount thereof, or any alteration, modification or restriction thereto. Upon acceptance of contract and prior to any work being performed, a certificate of insurance with additional insured endorsement attached shall be mailed to: Edmonds School District No. 15 Attn: Risk Management 20420 68th Ave W Lynnwood, WA 98036-7400 Or sent via email to: RiskMgmt@edmonds.wednet.edu INTERAGENCY AGREEMENT Rev 8/2/11 Page 6 of 14 Terms and Conditions Packet Pg. 127 4.6.a REQUIRED COVERAGE: A. Claims under workers' or workmen's compensation, disability benefits and other similar employee benefit acts, including Contingent Employers Liability (Stop Gap); B. Claims for damages because of bodily injury, occupational sickness or disease, or death of the Contractor's employees; C. Claims for damages because of bodily injury, sickness or disease, or death of any person other than the Contractor's employees; D. Claims for damages insured by personal injury liability coverage which are sustained (a) by any person as a result of an offense directly or indirectly related to the employment of such person by the Contractor, or (b) by any other person for any other reason. Claims for damages, other than to the products or services themselves, because of injury to or destruction of tangible property wherever located, including loss of use resulting therefrom; E. Claims arising out of operation of Laws or Regulations for damages because of bodily injury or death of any person or for damage to property; F. Claims for damages because of bodily injury or death of any person or property damage arising out of the ownership, maintenance or use of any motor vehicle, including coverage for Owned Motor Vehicles, Non -Owned Motor Vehicles and Hired or Borrowed Motor Vehicles; G. Comprehensive General Liability; H. Blanket Contractual Liability; I. Comprehensive Auto Liability; and J. Claims for damages arising out of the contractor's errors and omissions while performing professional services K. These required coverage shall be written for not less than the following (or greater if required by law): Worker's Compensation: State: Statutory $500,000 Employer's Liability: Comprehensive General Liability (including Premises -Operations; Bodily Injury; Property $1,000,000 $2,000,000 Independent Contractor's Protective; Damage; Combined Each Aggregate Products and Completed Operations; Single Limit: Occurrence Broad -Form Property Damage): Bodily Injury; Property $1,0001000 000 Damage; Combined Each ate Aggregate Aggre Single Limit: Occurrence Blanket Contractual Liability: Personal Injury, with $1,0001000 000 Employment Exclusion Each Aggre Aggregate Deleted: Occurrence Bodily Injury; Property $1,000,000 000 Comprehensive Automobile Liability: Damage; Combined Each Aggregate Aggregate Single Limit: Occurrence Damages arising out of the contractor's errors and Professional Errors and Omissions $1,000,000 $2,000,000 Aggregate omissions while Each Liability performing professional Occurrence services 18. Independent Capacity The parties intend that an independent contractor relationship will be created by this contract. The contractor and his or her employees or agents performing under this contract are not employees or agents of the District. The contractor will not hold himself/herself out as nor claim to be an officer or employee of the District by reason hereof, nor will the contractor make any claim of right, privilege or INTERAGENCY AGREEMENT Rev 8/2/11 Page 7 of 14 Terms and Conditions Packet Pg. 128 4.6.a benefit that would accrue to such employee under law. Conduct and control of the work will be solely with the contractor. Industrial Insurance Cove A. The contractor shall comply with the provisions of Title 51 RCW, Industrial Insurance. If the contractor fails to provide industrial insurance coverage or fails to pay premiums or penalties on behalf of its employees as may be required by law, the District may collect from the contractor the full amount payable to the Industrial Insurance accident fund. The District may: B. Deduct the amount owed by the contractor to the accident fund from the amount payable to the contractor by District under this contract; and C. Transmit the deducted amount to the Department of Labor and Industries (L&I), Division of Insurance Services. D. This provision does not waive any of L&I's rights to collect from the contractor. 19. Licensinq and Accreditation Standards The contractor shall comply with all applicable local, state, and federal licensing, accreditation and registration requirements/standards, necessary in the performance of this contract. 20. Limitation of Authority Only the contracting officer or his/her delegate by writing (delegation to be made prior to action) shall have the express, implied or apparent authority to alter, amend, modify or waive any clause or condition of this contract. Furthermore, any alteration, amendment, modification or waiver of any clause or condition of this contract is not effective or binding unless made in writing and signed by the contracting officer. 21. Nondiscrimination During the performance of this contract, the contractor shall comply with all federal and state nondiscrimination laws, regulations and policies. In the event of the contractor's noncompliance or refusal to comply with any nondiscrimination law, regulation or policy, this contract may be rescinded, canceled or terminated in whole or in part, and the contractor may be declared ineligible for further contracts with the District. The contractor shall, however, be given a reasonable time in which to cure this noncompliance. Any dispute may be resolved in accordance with the "Disputes" procedure set forth herein. 22. Overpayments and Assertion of Lien In the event that the District establishes overpayments or erroneous payments made to the contractor under this contract, the District may secure repayment, plus interest, if any, through the filing of a lien against the contractor's real property or by requiring the posting of a bond, assignment of deposit or some other form of security acceptable to the District or by doing both. 23. Ownership of Work Products. Contractor agrees that any and all goods or services provided by or developed for District are intended as "works made for hire" by Contractor for District. As a work made for hire, all work products (including intellectual property) created by the Contractor, as part of Contractor's performance under this Contract shall be the exclusive property of the District. If any such work products contain Contractor's intellectual property that is or could be protected by federal copyright, patent, or trademark laws, Contractor hereby grants District a perpetual, royalty -free, fully -paid, non- exclusive, and irrevocable license to copy, reproduce, deliver, publish, perform, dispose of, and use or re -use, in whole or in part, and to authorize others to do so, all such work products. District shall have no right in any pre-existing work product of Contractor provided to District by Contractor in the performance of this Contract, except to copy, use, or re -use any such work product for District use only. 24. Privacy A. This provision is required by statute. As required by the 20 USC 1232(g) (Family Educational Rights and Privacy Act, "FERPA"), and RCW 28A.605.030, Contractor shall not disclose any information or records regarding students or their families that Contractor may learn or obtain in the course and scope of its performance of this Contract INTERAGENCY AGREEMENT Rev 8/2/11 Page 8 of 14 Terms and Conditions Packet Pg. 129 4.6.a B. FERPA Re -disclosure. The parties recognize that FERPA imposes strict penalties for improper disclosure or re -disclosure of confidential student information, including but not limited to denial of access to personally identifiable information ("PII") from education records for at least five years (34 CFR 99.33(e)). Therefore, consistent with FERPA's requirements, PH obtained by Contractor in the performance of this Contract may not be re - disclosed to third parties without the written consent of the student's parent/guardian and must be used only for the purposes identified in this Contract C. Personal information collected, used or acquired in connection with this contract shall be used solely for the purposes of this contract. Contractor and its subcontractors agree not to release, divulge, publish, transfer, sell or otherwise make known to unauthorized persons personal information without the express written consent of the agency or as provided by law. D. Contractor agrees to implement physical, electronic and managerial safeguards to prevent unauthorized access to personal information. E. The District reserves the rights to monitor, audit or investigate the use of personal information collected, used or acquired by the contractor through this contract. The monitoring, auditing or investigating may include but is not limited to "salting" by the District. Contractor shall certify the return or destruction of all personal information upon expiration of this contract. Salting is the act of placing a record containing unique but false information in a database that can be used later to identify inappropriate disclosure of data contained in the database. F. Any breach of this provision may result in termination of the contract and the demand for return of all personal information. The contractor agrees to indemnify and hold harmless the District for any damages related to the contractor's unauthorized use of personal information. G. For the purposes of this provision, personal information includes but is not limited to information identifiable to an individual that relates to a natural person's health, finances, education, business, use or receipt of governmental services or other activities, names, addresses, telephone numbers, social security numbers, driver license numbers, financial profiles, credit card numbers, financial identifiers and other identifying numbers. 25. Records, Documents, and Reports Contractor agrees that District and its authorized representatives are entitled to review all Contractor books, documents, papers, plans, and records, electronic or otherwise ("Records"), directly pertinent to this Contract for the purpose of making audit, examination, excerpts, and transcripts. The contractor shall maintain all books, records, documents, data and other evidence relating to this contract and performance of the services described herein, including but not limited to accounting procedures and practices, which sufficiently and properly reflect all direct and indirect costs of any nature expended in the performance of this contract. Contractor shall retain such records for a period of six years following the date of final payment. At no additional cost, these records, including materials generated under the contract, shall be subject at all reasonable times to inspection, review or audit by the District, personnel duly authorized by the District, the Office of the State Auditor, and federal and state officials so authorized by law, regulation or agreement. If any litigation, claim or audit is started before the expiration of the six (6) year period, the records shall be retained until all litigation, claims or audit findings involving the records have been resolved. 26. Registration with Department of Revenue The contractor shall complete registration with the Department of Revenue, General Administration Building, Olympia WA 98504, and be responsible for payment of all taxes due on payments made under this contract. 27. Right of Inspection The contractor shall provide right of access to its facilities to the District or any of its officers at all reasonable times, in order to monitor and evaluate performance, compliance, and/or quality assurance under this contract on behalf of the District. All inspections and evaluations shall be performed in such a manner that will not unduly interfere with the contractor's business or work hereunder. INTERAGENCY AGREEMENT Rev 8/2/11 Page 9 of 14 Terms and Conditions Packet Pg. 130 4.6.a 28. Rights in Data A. Unless otherwise provided, data that originates from this contract shall be "works for hire" as defined by the U.S. Copyright Act of 1976 and shall be owned by the District. Data shall include, but not be limited to, reports, documents, pamphlets, advertisements, books, magazines, surveys, studies, computer programs, films, tapes, and/or sound reproductions. Ownership includes the right to copyright, patent, register and the ability to transfer these rights. B. Data that is delivered under the contract, but that does not originate there from, shall be transferred to the District with a nonexclusive, royalty free, irrevocable license to publish, translate, reproduce, deliver, perform, dispose of, and to authorize others to do so; provided that such license shall be limited to the extent that the contractor has a right to grant such a license. C. The contractor shall exert all reasonable effort to advise the District, at the time of delivery of data furnished under this agreement, of all known or potential invasions of privacy contained therein and of any portion of such document, which was not produced in the performance of this agreement. D. The District shall receive prompt written notice of each notice or claim or copyright infringement received by the contractor with respect to any data delivered under this agreement. The District shall have the right to modify or remove any restrictive markings placed upon the data by the contractor. 29. Safeguarding of Information The contractor shall not use or disclose any: A. Personal Information gained by reason of this contract or: B. Information that may be classified as confidential for any purpose not directly connected with the administration of this contract except (1) with prior written consent of the District or (2) as may be required by law. The contractor shall safeguard such information and shall return or certify destruction of the information upon contract expiration or termination. 30. Savings In the event funding from state, federal or other sources is withdrawn, reduced or limited in any way after the effective date of this contract and prior to normal completion, the District may terminate the contract under the "Termination for Convenience" clause, without advance notice, subject to renegotiation at the District's discretion under those new funding limitations and conditions. 31. Security Any disclosure or removal of any District matter or property by Contractor shall be cause for immediate termination of this Contract. Contractor shall bear sole responsibility for any liability including, but not limited to attorneys' fees, resulting from any action or suit brought against District as a result of Contractor's willful or negligent release of information, documents, or property contained in or on District property. District hereby deems all information, documents, and property contained in or on District property privileged and confidential. 32. Severability If any provision of this contract or any provision of any document incorporated by reference shall be held invalid, such invalidity shall not affect the other provisions of this contract that can be given effect without the invalid provision, if such remainder conforms to the requirements of applicable law and the fundamental purpose of this contract, and to this end the provisions of this contract are declared to be severable. 33. Subcontracting Neither the contractor nor any Subcontractor shall enter into subcontracts for any of the work contemplated under this contract without obtaining prior written approval of the District. In no event shall the existence of the subcontract operate to release or reduce the liability of the contractor to the District for any breach in the performance of the contractor's duties. This clause does not include contracts of employment between the contractor and personnel assigned to work under this contract. INTERAGENCY AGREEMENT Rev 8/2/11 Page 10 of 14 Terms and Conditions Packet Pg. 131 4.6.a 34. Termination for Convenience Except as otherwise provided in this contract, the contracting officer may, by ten (10) days written notice, beginning on the second day after the mailing, terminate this contract in whole or in part. If this contract is so terminated, the District shall be liable only for payment required under the terms of this INTERAGENCY AGREEMENT rendered or goods delivered prior to the effective date of termination. 35. Termination for Default A. The contracting officer may terminate this contract for default, in whole or in part, by written notice to the contractor if the District has a reasonable basis to believe that the contractor has 1. Failed to meet or maintain any requirement for contracting with the District; 2. Failed to ensure the health or safety of any client for whom services are being provided under this contract; 3. Failed to perform under or otherwise breached, any term or condition of this contract; and/or 4. Violated any applicable law or regulation. B. If it is later determined that the contractor was not in default, the termination shall be considered a termination for convenience. 36. Termination Procedure A. Upon termination of this contract, the District, in addition to any other rights provided in this contract, may require the contractor to deliver to the District any property specifically produced or acquired for the performance of such part of this agreement as has been terminated. The provisions of the "Treatment of Assets" clause shall apply in such property transfer. B. The District shall pay to the contractor the agreed upon price, if separately stated, for completed work and services accepted by the District and the amount agreed upon by the contractor and the contracting officer for (a) completed work and services for which no separate price is stated, (b) partially completed work and services, (c) other property or services that are accepted by the District, and (d) the protection and preservation of the property, unless the termination is for default, in which case the contracting officer shall determine the extent of the liability of the District. Failure to agree with such determination shall be a dispute within the meaning of the "Disputes" clause of this agreement. C. The District may withhold from any amounts due the contractor for such completed work or services such sum as the contracting officer determines to be necessary to protect the District against potential loss or liability. D. The rights and remedies of the District provided in this section shall not be exclusive and are in addition to any other rights and remedies provided by law or under this agreement. E. After receipt of a notice of termination, and except as otherwise directed by the contracting officer, the contractor shall: F. Stop work under the agreement on the date and to the extent specified in the notice; G. Place no further orders or subcontracts for materials, services or facilities except as necessary to complete such portion of the work not terminated; H. Assign to the District, in the manner, at the times, and to the extent directed by the contracting officer, all of the rights, titles, and interest of the contractor under the orders and subcontracts in which case the District has the right, at its discretion, to settle or pay any or all claims arising out of the termination of such orders and subcontracts. I. Settle all outstanding liabilities and all claims arising out of such termination of orders and subcontracts, with the approval or ratification of the contracting officer to the extent he/she may require, which approval or ratification shall be final for all the purposes of this clause; J. Transfer title to the District and deliver, in the manner, at the times and to the extent as directed by the contracting officer, any property which, if the contract had been completed, would have been required to be furnished to the District; K. Complete performance of such part of the work not terminated by the contracting officer; and, INTERAGENCY AGREEMENT Rev 8/2/11 Page 11 of 14 Terms and Conditions Packet Pg. 132 4.6.a Take such action as may be necessary or as the contracting officer may direct, for the protection and preservation of the property related to this agreement that is in the possession of the contractor and in which the District has or may acquire an interest. 37. Treatment of Assets A. Title to all property financed or furnished by the District shall remain in the District. Title to all property purchased by the contractor, for which the contractor is entitled to be reimbursed as a direct item of cost under this contract, shall pass to and vest in the District upon delivery of such property to the contractor. Title to other property, the cost of which is reimbursable to the contractor under the contract, shall pass to and vest in the District upon (i) issuance for use of such property in the performance of this contract or (ii) commencement of use of such property in the performance of this contract or (iii) reimbursement of the cost thereof by the District in whole or in part, whichever first occurs. B. Any property of the District furnished to the contractor shall, unless otherwise provided herein or approved by the District, be used only for the performance of this contract. C. The contractor shall be responsible for any loss or damage to property of the District that results from the negligence of the contractor or that results from the failure on the part of the contractor to maintain and administer that property in accordance with sound management practices. D. If any District property is lost, destroyed or damaged, the contractor shall notify the District and shall take all reasonable steps to protect the property from further damage. E. The contractor shall surrender to the District all property of the District prior to settlement upon completion, termination or cancellation of this agreement. F. All reference to the contractor under this clause shall include contractor's employees, agents or subcontractors. 38. Waiver of Default Waiver of any default or breach shall not be deemed to be a waiver of any subsequent default or breach. Waiver shall not be construed to be a modification of the terms of the contract unless stated to be such in writing, signed by the contracting officer of the District. 39. Work Performed on District Property Contractor shall comply with the following: A. Identification: When performing work on District property, Contractor shall be in full uniform at all times. Uniforms must include shirt with attached Contractor company identification. All such persons must also carry photo identification and must present it to any District personnel upon request. If Contractor cannot produce such identification or if the identification is unacceptable to District, District may provide at its sole discretion, District -produced identification tags to Contractor, costs to be borne by Contractor. If Contractor does not have a specific uniform for its employees, then Contractor shall provide identification tags as described above and/or any other mechanism the District in its sole discretion determines is required to easily and appropriately identify Contractors. B. Sign -in Required: As required by schools and other District locations, each day Contractor's employees are present on District property, those employees must sign into the location's main office to receive an in -school identification/visitors tag. Contractor's employees must display this tag on their person at all times while on District property. C. No Smoking: All District properties are tobacco -free zones; Contractor is prohibited from using any tobacco product on District property. D. No Drugs: All District properties are drug -free. E. No Weapons or Firearms: Except as provided by statute and District policy, all District properties are weapons- and firearms -free zones; Contractor is prohibited from possessing on its persons or in its vehicles any weapons or firearms while on District property. F. Unsupervised Contact with Students INTERAGENCY AGREEMENT Rev 8/2/11 Page 12 of 14 Terms and Conditions Packet Pg. 133 4.6.a G. This provision is required by statute. "Unsupervised contact' with students means contact that provides the person opportunity and probability for personal communication or touch with students when not under direct District supervision. As required by RCW 28A.400.303, Contractor shall ensure that Contractor, any subcontractors, and their officers, employees, and agents will have no direct, unsupervised contact with students while on District property. Contractor will work with District to ensure compliance with this requirement. If Contractor is unable to ensure through a security plan that none of its officers, employees, or agents or those of its subcontractors will have direct, unsupervised contact with students in a particular circumstance or circumstances, Contractor shall notify District before beginning any work that could result is such contact. Contractor authorizes District to obtain information about Contractor and its history and to conduct a criminal background check, including fingerprinting, of any Contractor officers, employees, or agents who will have unsupervised contact with students. Contractor shall cause its employees and/or subcontractors, if any, to authorize District to conduct these background checks. Contractor shall pay all fees for processing the background check. District may deduct the cost of such fees from a progress or final payment to Contractor under this Contract, unless Contractor elects to pay such fees directly. INTERAGENCY AGREEMENT Rev 8/2/11 Page 13 of 14 Terms and Conditions Packet Pg. 134 4.6.a ATTACHMENT B FEES AND EXPENSES Tuition based on the following level of services: Annual tuition cost of approximately $3, 250 per student, pro -rated for partial year enrollment, with variations due to specific days and times, plus possible one time fees for registration and supplies. Anticipated enrollment is 3 students. Total contract amount may change based on changes in enrollment. All enrollment changes must be approved by District through the IEP process. Interagency Agreement Rev 8/2/11 Page 14 of 14 ATTACHMENT B — FEES AND EXPENSES Packet Pg. 135 4.7 City Council Agenda Item Meeting Date: 07/16/2019 Proposal for Personal Services Contract for Program Administrator at the Wastewater Treatment Plant Staff Lead: Phil Williams Department: Public Works & Utilities Preparer: Royce Napolitino Background/History The Wastewater Treatment Plant Supervisor position has remained unfilled for over two years. Continuing to advertise this opening has resulted in a stagnant recruitment process that is not producing viable candidates. We want to suspend the advertisements at this time and retry at a later date with a revised position title and job description. In the meantime we can no longer wait for the additional management assistance that we need. Presented during 07-09-19 Parks & Public Works and Finance Committees with Personnel Committee concurrence. Staff Recommendation Public Works Director and Wastewater Treatment Plant Manager recommend creation of a contracted position for a one-year term as a temporary measure. Narrative The Public Works Department and the Division of Wastewater treatment wish to enter into a one-year contract with a Project Employee. This agreement would be entered into with Michael Derrick, former General Manager of Ronald Wastewater District. The Wastewater Treatment Plant Supervisor position has remained unfilled for some time. In lieu of pursuing further Supervisory candidates now, the Project employee contract would allow the continuation and renewal of functions of the Plant Supervisor under the direction of the Project Employee. This Contract Employee would provide budget oversight, contract management, project oversight, and productivity measurement during the term of the agreement. Attachments: Wastewater Treatment Plant Program Administrator Summary of Benefit - non represented Employees Empoyee Agreement WWTP Program Admin - DRAFT - M. DERRICK 07.02.19 Packet Pg. 136 4.7.a City of Attachment 1 EDMONDS Washington WASTEWATER TREATMENT PLANT Program Administrator Department: Public Works — Wastewater Treatment Bargaining Unit: Contract Position FLSA Status: Exempt Creation Date: July 2019 Reports To: WWTP Manager POSITION PURPOSE: Under general direction, plans, organizes and coordinates programs in support of the City's Regional Wastewater Treatment Plant. Is responsible for implementing the WWTP's safety program and nurturing a culture of safety first; responsible for development and implementation of policies and procedure designed to improve efficiency of operation and promote fiscal responsibility. Additional responsibilities include oversight of the plant asset management program utilizing the established records management system and assisting with the development and management of capital projects. Assists Manager in preparation and monitoring of the annual operating budget, Capital Improvement Program and when assigned, performs the duties of the WWTP Manager. Scope of duties. • Plan, organize, and coordinate a variety of programs, projects and activities to the operation and maintenance of the City's wastewater treatment plant. • Oversee the maintenance management system and asset management program. • Act as management lead on the WWTP safety committee. • During periods of absence assumes Manager Roles and responsibilities. • Prepare and maintain a variety of reports, records and files related to assigned activities. • Provide input to Manager for the O&M budget process, recommend and plan capital projects, control and authorize expenditures in accordance with established limitations. • Administer Capital Improvement projects, make recommendations to Manager, may prepare, advertise, receive and recommend award bids according to established procedures and oversee projects. • Communicate with personnel and outside organizations to coordinate activities and programs, resolve issues and conflicts and exchange information. • Provide technical expertise, information and assistance to the Manager regarding assigned functions, assist as needed in the formulation and development of policies, procedures and programs. • Operate a computer and other office equipment as assigned, maintain current knowledge of plant instrumentation and control systems, drive a vehicle to various sites to inspect work. • Attend and conduct a variety of meetings as assigned, represent the City at a variety of meetings. • Perform related duties as assigned. Required Knowledge of: • Maintenance and asset management industry standards. • Industry standards related to the operation and maintenance of wastewater treatment plants. • Effective and efficient maintenance of wastewater plant assets. • Permit requirements. Wastewater Treatment Plant Program Administrator Packet Pg. 137 4.7.a JOB DESCRIPTION Wastewater Treatment Program Administrator • Applicable laws, codes, regulations, policies and procedures related to the operation and maintenance of wastewater treatment plants. • Conflict resolution techniques. • Interpersonal skills using tact, patience and courtesy. • Health and safety standards, rules and regulations. • Budget preparation and control. • Labor Relations and contract administration. • Oral and written communication skills. • Record keeping techniques. • Operation of a computer and assigned software. • Supervisory and training principles, methods and techniques. Required Skill in: • Planning, organizing and coordinating the operations and maintenance activities of a municipal Wastewater Treatment Plant. • Ensure requirements and permits comply with local, state and federal agencies. • Supervise and evaluate the performance of assigned staff. • Evaluating work practices of operations, maintenance and laboratory departments to implement current industry standards. • Plan plant projects to allocate staffing, timelines and budget. • Communicating effectively verbally and in writing. • Interpret, apply and explain rules, regulation, policies and procedures. • Establishing and maintaining cooperative and effective working relationships with others. • Operate a computer and assigned office equipment. • Analyze situations accurately and adopt an effective course of action. • Meet schedules and timelines. • Work independently with little direction. • Plan and organize work. • Preparing and maintaining a variety of comprehensive records, files, and reports. MINIMUM QUALIFICATIONS: Education and Experience: Bachelor's Degree in Public Administration or Business Administration, or related field and five years of experience managing and implementing programs or policies developed by others and two years of staff supervisory responsibility; preferably in a municipal or public sector environment; OR an equivalent combination of education, training and experience. Required Licenses or Certifications: State of Washington Driver's License CPR and First Aid card, within 6 months of hire Must be able to successfully complete and pass a background check Other Requirements: Ability to pass a mandatory drug test upon conditional job offer. Wastewater Treatment Plant Program Administrator Packet Pg. 138 4.7.a JOB DESCRIPTION Wastewater Treatment Program Administrator WORKING CONDITIONS: Environment: • Indoor/outdoor work environment • Driving a vehicle to conduct work Physical Abilities: • Hearing, speaking or otherwise communicating to exchange information in person or on the phone. • Operate a variety of grounds equipment and power and hand tools. • Operate a computer keyboard or other office equipment. • Read a variety of materials and possess close vision, far vision, side vision, depth perception, night vision and color vision. • Ascending/descending ladders • Lifting/ carrying or otherwise move or transport heavy objects frequently up to 50lbs. • Sitting/standing or otherwise remaining in a stationary position for extended periods of time • Walking or otherwise moving over rough or uneven surfaces while performing inspections and investigations. • Performing repetitive motions, including balancing, stooping, kneeling, bending, crouching, crawling, reaching overhead, above the shoulders and horizontally, and standing, pushing, pulling and using stairs. • Ability to wear appropriate personal protective equipment based on required City Policy. Hazards: • Exposure to chemicals, used in Wastewater treatment such as Sodium Hypochlorite, Caustic Soda, Bisulfate, Polymers, Clay, Lime and Carbon. • Exposure to raw and treated sewage, odors associated with sewage treatment, high heat and moving equipment. • Exposure to cleaning chemicals, herbicides and dust. • Working at heights using ladders and structures • Working around and with sometimes noisy machinery having moving parts • Exposure to slippery surfaces, damp spaces while cleaning in and around equipment. • Exposure to electrical power supply and high voltage. Wastewater Treatment Plant Program Administrator Packet Pg. 139 A*04%00444k 2 4.7.b 2019 CITY OF EDMONDS SUMMARY OF BENEFITS - (NON -REPRESENTED) EMPLOYEES HEALTH INSURANCE: AWC Regence Healthfirst 250 Plan or Kaiser Permanente 200 Plan, Family Coverage Available. Premium cost is paid: 90% - City, 10% - Employee Family of four - cost to Employee is $181.55 - $216.71** DENTAL INSURANCE: Delta Dental Plan - Family Coverage Available ($1500 annual limit) Reverse Incentive (100% - 70%) Includes $1000 Orthodontia Rider Family of four - Employee Cost is $18.40** VISION INSURANCE: VSP Plan Family coverage - $10 deductible Family of four - Employee cost $2.86** LIFE INSURANCE: Basic Term Life - Directors/Managers: Life Insurance equal to annual salary; Other non -reps: Life Insurance equal to half annual salary; $1,000 on the dependents. Premium is fully paid by the City. Voluntary buy -up available. $150,000 - for duty related death - WA State RETIREMENT: State Retirement is mandatory - PERS Contribution Rates: City Employee PERS II 11.18% 6.12% (7/1/15) PERS II 12.70% 7.38% (7/1/17) PERS II 12.83% 7.41% (9/1/18) MEBT: Retirement program in lieu of Social Security Contribution Rate: City and Employee approximately 6.2% each Includes Long Term Disability & $100,000 life insurance MEDICARE: Employees hired after 4/86 pay 1.45% VACATION: Director: Shall accrue 22 days a year. Managers & Directors - 24 hours of management leave per calendar year (not allowed to be carried over) Other: No vacation during the first 6 months; after 6 months of continuous service - 5 days; 1 through 5 years -11 days vacation; 6 through 11 years - 16 days of vacation; 12 through 19 years - 21 days of vacation; 20 through 24 years - 25 days of vacation; beyond 25 years - 27 days of vacation SICK LEAVE: Earned at the rate of one working day for each full calendar month of service. HOLIDAYS: 11 paid holidays per year 457 PLAN: Employee only contribution - State Plan (DRS), Nationwide, and ICMA FLEXIBLE SAVINGS The City offers employee funded (pre-tax) FSA's for daycare, ACCOUNT: medical, public transit and parking related costs. SUPPLEMENTAL AFLAC offers employee -paid short term disability insurance, INSURANCE: cancer insurance, accident insurance and others. Cigna offers additional, employee -paid supplemental life insurance. EAP BENEFITS: Employee Assistance Programs offered through AWC and Cigna. **See reverse side for cost breakdown This summary is informational and not meant to guarantee benefits. Last revised: 118119 ELW Packet Pg. 140 4.7.b 2019 HEALTH INSURANCE PREMIUM RATES - MONTHLY Non -Represented Employees Employee and Dependents covered at 90%/10% REGENCE HEALTHFIRST 250 (AWC) TOTAL CITY EMPLOYEE PAYS PAYS GENERAL EMPLOYEE 743.23 668.91 74.32 Spouse 749.46 674.51 74.95 First Child 369.21 332.29 36.92 Second Child 305.23 274.71 30.52 KAISER PERMANENTE 200 (AWC) TOTAL CITY EMPLOYEE PAYS PAYS GENERAL EMPLOYEE 607.80 547.02 60.78 Spouse 597.66 537.89 59.77 First Child 304.98 274.48 30.50 Second Child 304.98 274.48 30.50 DENTAL BENEFITS TOTAL CITY EMPLOYEE PAYS PAYS PLAN - F Plus ORTHODONTIA III GENERAL EMPLOYEE 56.02 50.42 5.60 EMPLOYEE + 1 106.68 96.01 10.67 EMPLOYEE + 2 or more 183.99 165.59 18.40 VISION BENEFITS TOTAL CITY EMPLOYEE PAYS PAYS $10.00 Deductible GENERAL EMPLOYEE 9.54 8.59 0.95 EMPLOYEE + 1 19.06 17.15 1.91 EMPLOYEE + 2 or more 28.58 25.72 2.86 "note that amounts deducted from paychecks may differ slightly due to system rounding. Packet Pg. 141 4.7.c EMPLOYMENT AGREEMENT Wastewater Treatment Plant Program Administrator CITY OF EDMONDS THIS AGREEMENT ("Agreement") is entered into by and between the City of Edmonds, a Washington municipal corporation (hereinafter "City") and Michael U. Derrick (hereinafter "Employee") for employment services relating to the City's Wastewater Treatment Plant. WHEREAS, the City requires the services of a Program Administrator to implement various programs and tasks in support of the Division; and WHEREAS, the City desires to employ the Employee as the Wastewater Treatment Plant Program Administrator pursuant to the terms of this Agreement; and WHEREAS, it is the desire of the City to establish certain terms of employment and working conditions of the Employee; and WHEREAS, the parties acknowledge that the Employee will serve at the pleasure of the Mayor, and that nothing herein is intended to modify the Employee's at -will status; and WHEREAS, it is the desire of the Employee to accept the contract position of Wastewater Treatment Plant Program Administrator for the City under the terms provided herein; NOW, THEREFORE, the City and the Employee do hereby enter into this Employment Agreement for the Wastewater Treatment Plant Program Administrator position under the terms set forth below. The Employee's employment will be governed exclusively by the provisions of this Agreement, unless otherwise provided herein. 1. Term of Employment: This Agreement will take effect August 1, 2019 and will expire on July 31, 2020 unless extended pursuant to its terms. Thereafter, this Agreement may be extended for an unlimited number of terms of one (1) calendar year duration at the sole discretion of the City. The purpose of this term is to permit an annual review of the performance of the Employee and to re-evaluate the efficacy of the position by the City in order to determine whether it is appropriate to renew this Agreement for an additional term. Packet Pg. 142 4.7.c 2 2019 Employment Agreement Wastewater Treatment Plant Program Administrator 2. Duties: The duties of the Wastewater Treatment Plant Program Administrator position are outlined in Attachment 1, attached hereto and incorporated herein by this reference. 3. Hours of Work: The Employee will work office hours as assigned and directed by the Public Works Director and/or the Wastewater Treatment Plant Manager. Such hours may normally be worked between 5:30 a.m. and 5:00 p.m., with occasional evening and weekend meetings or phone responses. It is anticipated that the Employee will work an average or 40 hours per week performing the afore -mentioned duties at an average of approximately 8 — 9 hours per day. Actual hours may vary from week to week, depending on programs, activities and events occurring or scheduled in any particular month, but should average 40 hours per week over time. 4. Wages and Benefits: The wages for services under this Agreement will be based on the annual salary of $98,129, plus benefits. The City will pay the applicable employer's portion of. Medicare; Washington State Paid Family & Medical Leave premiums; PERS retirement; and any employer contributions into Social Security, Washington State Industrial Taxes, and such other payments or benefits as may be required under the provisions of state and federal law based upon the number of hours worked (the same as for the other non -represented employees). 4.1 Benefits Generally: The benefits to be paid to the Employee will be based upon the 2019 City of Edmonds Non -Represented Employees benefit schedule set forth in Attachment 2, attached hereto and incorporated herein by this reference. 5. Termination of Agreement: The parties acknowledge that this Employment Agreement creates an at -will employment relationship that may be terminated at any time, with or without cause, by either party. This paragraph will control and supersede any portion of this Agreement that might otherwise be construed as in any way altering the Employee's at -will status. 6. Indemnification: As an employee of the City, the Employee will have the right to indemnification by and on behalf of the City for actions taken in the scope of his employment in accordance with the provisions of Chapter 2.06 of the Edmonds City Code it currently exists or is hereafter amended. 7. Entire Written Agreement: This document represents the entire agreement between the parties. No representation or other written or oral agreement by either party will survive the execution of this Agreement. This Agreement will be amended only upon the express written agreement of both parties. Packet Pg. 143 3 4.7.c 2019 Employment Agreement Wastewater Treatment Plant Program Administrator 8. Severability: The provisions of this Agreement are severable. In the event that any provision hereof is held to be void, illegal, or unenforceable, the remaining provisions will survive; PROVIDED, however, that in the event the provisions of paragraph 5, relating to this Agreement being one of at -will employment, are held to be unenforceable, invalid, or void, this Agreement will immediately be at an end. DONE THIS day of July 2019. CITY OF EDMONDS: EMPLOYEE: David O. Earling, Mayor Michael U. Derrick ATTEST/AUTHENTICATED: Scott Passey, City Clerk APPROVED AS TO FORM: Office of the City Attorney Packet Pg. 144 4.8 City Council Agenda Item Meeting Date: 07/16/2019 Probation Officer Court Position Staff Lead: Uneek Maylor Department: Municipal Court Preparer: Uneek Maylor Background/History This item was approved by Public Safety, Personnel and Planning Committee to be added to the consent agenda for Council approval. Staff Recommendation The court currently has a vacant Court Clerk (NE-7) position. Instead of filling that current position, we are requesting to add an additional Probation Officer (NE-10) position. The cost of adding a second probation officer would be $56,148.00 annually. However, the overall impact to the Court's budget would be less than that because we will not be filling the current vacant clerk's position. The clerk's position salary is $47,280.00 and annual benefits are already budgeted for this year. Thus, the overall difference is $8,868.00. Narrative The court currently has a vacant Court Clerk (NE-7) position. Instead of filling that current position, we are requesting to add an additional Probation Officer (NE-10) position. Our current stats from filings that were presented in the State of the Court Report in the March 2019 presentation, indicated a 12% increase in DUI filings. Our filings have increased with the one case type that utilizes pretrial monitoring the most based on the required conditions of pretrial release for the state of Washington. We have made the decision to add pretrial monitoring for several reasons. First, it complies with our State Constitution requirement of presumption of release, while also setting monitoring conditions that take into account community safety. Second, it allows defendants to be proactive and obtain their substance -abuse assessments and begin treatment earlier. Third, it is cost efficient by reducing unnecessary jail costs. As previously discussed in the Court's State of the Court report, according to the Washington State Auditors' report, if local authorities across the state released all 2,300 lower -risk defendants through pretrial services, savings would total more than $6.1 million annually. If they also released the 2,400 higher -risk defendants through pretrial services, taxpayers would save an additional $6.4 million annually. Edmonds is the only city in the surrounding area that is currently providing pretrial services monitoring by our probation officer on their caseload. Pretrial services may include regular office check -ins, monitoring abstinence, service or treatment referrals, and court date reminders. Below is our comparable cities' current caseload for probation officers. Bothell - active probation cases 1173- 2 probation officers; ratio is 1 to 586.5 Issaquah - active probation cases 709 - 1 probation officer; ratio is 1 to 709 Packet Pg. 145 4.8 Olympia - active probation cases 1294 - 4 probation officers; ratio is 1 to 323.5 Edmonds - active probation cases 939 - 1 probation officer; ratio is 1 to 939 The cost of adding a second probation officer would be $56,148.00 annually. However, the overall impact to the Court's budget would be less than that because we will not be filling the current vacant clerk's position. The clerk's position salary is $47,280.00 and annual benefits are already budgeted for this year. Thus, the overall difference is $8,868.00. However, it is important to remember that the increase in pretrial services will result in a savings of jail costs. As noted in the Court's annual report, pretrial services saved the City more than $20,832 in jail costs as it related to one defendant, who also was able to get a substance abuse evaluation and begin treatment. The Court is able to not fill the current clerk's position because we have gone live with phase one of our paperless project. This has allowed more efficiency in enough tasks that we are able to absorb the clerk duties among existing staff. However, in order to continue with our paperless project, we need to add a probation officer so that we can manage our work load and still allow the staffing time necessary to focus on transitioning the rest of the Court's processes to be paperless, which is currently on hold until we are able to stabilize our staffing needs. Phase one only covered a small portion of the Court's work, written hearings requests for infractions and jury management. Attachments: Court —Clerk Probation Officer Packet Pg. 146 4.8.a City of EDMONDS Washington COURT CLERK Department: Municipal Court Pay Grade: NE-7 Bargaining Unit: SEIU FLSA Status: Non Exempt Revised Date: October 2012 Reports To: Court Administrator POSITION PURPOSE: Under general supervision, performs a wide variety of legal and clerical duties in support of the Municipal Court; communicates information to the public regarding the judicial systems; processes and documents court cases from date of filing to final disposition; assists the Judge during legal proceedings and establishes positive working relationship with attorneys, law enforcements agencies and other government entities. ESSENTIAL FUNCTIONS AND RESPONSIBILITIES: The following duties ARE NOT intended to serve as a comprehensive list of all duties performed by all employees in this classification, only a representative summary of the primary duties and responsibilities. Incumbent(s) may not be required to perform all duties listed and may be required to perform additional, position -specific duties. • Prepares and processes all assigned court work in a timely manner ensuring accuracy and completeness of information and attending to deadlines and/or specified timelines. • Assigns cases to docket and enters the case data into case management system. • Ensures court rules and procedures are followed as cases are processed and sets schedules, arraignments, hearings and trials. • Prepares and mails out documents such as notices and final orders. • Tracks cases to ensure compliance with case type and sentencing requirements and follows through with necessary steps including: orders to show cause, bench warrants, pleadings, and rule extensions. • Maintains warrant control, issues, recalls, processes, and purges warrants. • Coordinates with law enforcement agencies regarding warrant status and the recovery of original warrants in order to protect defendants within multiple jurisdictions against potential false arrest. • Processes closing of cases when appropriate. • Receipts and distributes all incoming monies and balances and reconciles daily cash receipts and files receipt of fees into appropriate case file. • Reviews various reports and issues failure to appear notices and other related notices. • Refers recall cases to collections, writes off amounts past statute and waives balances for parking early payments; processes letters to Judge regarding cases in collections and mails responses. • Performs duties mandated by domestic Violence Legislation under the Revised Code of Washington (RCW) and Washington State Rules of Court which includes set hearings within 24 hours, prepares certified No -Contact Orders; ensures order is accurate and signed by defendant. • Delivers and/or provides a certified copy of order to law enforcement, SNO COM and the victim; enters order correctly into JIS computer system; notifies the Domestic Violence Advocate of any potential hearings regarding the order. • Provides general information and customer assistance at the counter or via telephone to attorneys, law enforcement, other judicial agencies, reporters, defendants and the general public. Court Clerk Packet Pg. 147 4.8.a JOB DESCRIPTION Court Clerk • Addresses concerns and questions for all who come to the front counter and assists defendants in navigating through the legal process. • Reviews the defendant's case financial history for reconciliation to sentencing penalty. • Maintains and files documents into case files; copies, faxes, date stamps and files documents. • May prepare exhibits and hard copy case files. • Processes and distributes mail. • Files case documents in appropriate file destination and enters into case management system; provides backup to other court personnel as needed or directed. • Researches files for case status data and provides accurate information. • Sets assigned calendars and ensures judicial calendars are maintained. • Completes all phases of juror notification including: preparing, mailing and processing replies to juror questionnaires. • Readies juror pool and monitors jurors on the day of the trial; sets up and prepares courtroom for hearings including computer and recording equipment set-up and assembling calendars for all parties to ensure files are available for the Judge. • Researches and processes public records requests. • Cross trains in other court services areas as assigned and may serve in other related capacities in support of court services; coordinates and schedules meetings. • Communicates with various outside agencies by phone or mail including: Lynnwood Jail, Snohomish County Jail, DUI victims' panel and other agencies. • Performs general filing duties including criminal and infraction files and miscellaneous paperwork developed during court proceedings. • Reviews jail rosters and refer cases to the Judge for review and docket decision. • Assists with other miscellaneous duties such as assisting with and executing passports. • Orders and monitors office supplies; drafts and mails letters to defendants, audits citations/tickets and drafts explanatory documents for defendants. Required Knowledge of: • Operational characteristics, services, and activities of municipal court systems, including accounting principles and practices related to work assigned. • Mathematical knowledge sufficient to operate cash drawer and make calculations and process transactions. • Filing systems and coding methods including: alphabetical, numeric, indexing methods, etc. • Principles and practices of court proceedings, judicial process and associated forms. • Legal forms, documents and terminology including: court dockets, driving abstracts and defendant case history. • Principles and processes for providing customer services including needs assessment techniques, quality service and customer satisfaction techniques. • City policies and procedures, office organization, practices, correspondence and record keeping systems. • Effective communication principles and practices including oral and written communication as well as public relations and customer service. • Modern office procedures, methods, and equipment including computers and computer applications such as: word processing, spreadsheets, and statistical databases. • Methods and techniques of proper phone etiquette. • English usage, spelling, grammar and punctuation. • Principles of business letter writing. Court Clerk Packet Pg. 148 4.8.a JOB DESCRIPTION Court Clerk Required Skill in: • Reading and comprehending court legal mandates, codes, regulations, procedures and instructions. • Performing data entry accurately and efficiently. • Making decisions in accordance with precedents and regulations and to apply them to work situations. • Recording court proceedings, setting a variety of hearing dates and performing other duties in the courtroom. • Preparing courtroom calendars and the equipment necessary to comply with court rules. • Public relations and customer service and ability to work with difficult clients. • Performing general office/clerical tasks. • Interpreting and implementing rules, regulations, policies and procedures related to court proceedings and judicial process. • Comprehending legal terminology and court/judicial proceedings. • Typing and entering data at a speed necessary for successful job performance. • Compiling and preparing required reports. • Communicating effectively verbally and in writing, including public relations and customer service. • Establishing and maintaining effective working relationships with employees, other agencies, and the public, including meeting and dealing tactfully with the public. • Utilizing personal computer software programs and other relevant software affecting assigned work and in compiling and preparing spreadsheets. MINIMUM QUALIFICATIONS: Education and Experience: High School Diploma/GED Certification and three years of experience performing broad office clerical, data processing, records maintenance, and/or customer service counter work that includes heavy customer service, reviewing and tracking a variety of legal documents, preparing reports and calendars, and receiving and processing fees; preferably in a court or legal setting; OR an equivalent combination of education, training and experience. Required Licenses or Certifications: Some positions may be required to possess or obtain a US Department of State Passport Certification within 3 months after hire. Must be able to successfully complete and pass background check. WORKING CONDITIONS: Environment: • Office and courtroom environment. • Constant interruptions. Physical Abilities: • Hearing, speaking or otherwise communicating to exchange information in person and on the telephone • Operating a computer keyboard or other office equipment. • Reading and understanding a variety of materials. • Bending at the waist, kneeling, crouching, reaching above shoulders and horizontally or otherwise positioning oneself to accomplish tasks. • Sitting or otherwise remaining in a stationary position for extended periods of time. • Lifting/carrying or otherwise moving or transporting up to 101bs. Hazards: Court Clerk Packet Pg. 149 4.8.a JOB DESCRIPTION Court Clerk • Contact with dissatisfied or potentially abusive individuals. • Possible exposure to communicable diseases and illness from defendants and others in the courtroom, and court office. Incumbent Signature: Department Head: Date: Date: Q Court Clerk Packet Pg. 150 4.8.b City of EDMONDS Washington PROBATION OFFICER Department: Municipal Court Pay Grade: NE-10 Bargaining Unit: SEIU FLSA Status: Non Exempt Revised Date: October 2012 Reports To: Court Administrator POSITION PURPOSE: Under general direction, provides professional probation services for misdemeanant offenders; performs case management duties; meets with probationers to discuss progress; provides counseling; writes reports and correspondence; monitors pretrial release conditions, community service, electronic home monitoring and jail; resolves conflicts; assures compliance with the order of the court; preserves public safety; reduces recidivism; and serves as liaison between court and the probationer. Conducts pre - sentence investigations, client evaluation, counseling and referrals, and coordinates and monitors client community service, and treatment programs; supervise and evaluate the performance of assigned personnel. ESSENTIAL FUNCTIONS AND RESPONSIBILITIES: The following duties ARE NOT intended to serve as a comprehensive list of all duties performed by all employees in this classification, only a representative summary of the primary duties and responsibilities. Incumbent(s) may not be required to perform all duties listed and may be required to perform additional, position -specific duties. • During the Court Administrator's absence, oversees office functions and verifies that tasks are achieved. • Resolves technical issues with input from the judge; makes effective suggestions and recommendations. • Conducts pre/post sentence investigations with face to face interviews and extensive research that includes but is not limited to: criminal history, contact with victims, personal history, social and economic needs, community resource needs, counseling/treatment needs, work history, family and employer support and complete written pre -post sentence reports which includes sentencing recommendations. • Prepares defendant's non-compliance reports for upcoming court hearing making copies for Judge, Prosecutor, and Defendant's Attorney. • Files reports in criminal file for court hearing. • Meets with defendants from court to discuss pretrial release or sentencing conditions. • After court hearing meets with defendants to go over court paperwork and provides assistance in completing court requirements. • Sets up probation appointments; and meets with defendants to review defendant's progress/non progress. • Responds to phone calls from defendants on probation. • Checks the jail list daily for defendants released from custody while monitoring defendant's daily compliance thru probation appointments, treatment reports, ignition interlock reports and review of their case history. • Monitors all cases Judge sets on pretrial release conditions and reviews the conditions and completes appropriate paperwork. • Reviews all judgment and sentencing paperwork submitted to probation from the court clerk after the hearing. Probation Officer Packet Pg. 151 4.8.b JOB DESCRIPTION Probation Officer • Reviews plea and sentence screen (PLS) to ensure conditions are set for tracking thru the use of the case review screen (CRS) that orders reports and tracks probation conditions ordered by the court; coordinates a review hearing for non-compliance conditions as needed. • Receives and reviews daily assessments for compliance and updates PLS with level of treatment required from assessment; coordinates review hearing for non-compliance with sentencing conditions as needed. • Orders case review reports on a monthly basis for various alcohol, drug, mental health and other assessment and treatments and all other related assessment requirements for review of compliance/non-compliance. • Receives regular case review lists that verifies if defendants have new cites or cites that violate their probation conditions; coordinates review hearings as needed; dockets on the case and prepares probation violation report for the prosecutor, defense attorney and file copy. • Tracks and monitors community service hours, electronic monitoring and jail and if violations have occurred, writes up jail commitment and submits paperwork to the Judge. • Reviews daily case review report for probation closures and processes closures if appropriate. Reviews for non-compliance prior to closure date. • Completes appropriate paperwork including deferred sentence and deferred prosecution dismissal orders. • Pulls criminal files, attaches orders and forwards files to the judge to review on probation conditions and set a hearing date. • Represents the probation office in the Misdemeanor Probation Association, serving on various task forces and other committees as appropriate. • Provides testimony in court as required. • Maintains all applicable certification requirements and keeps current on changing codes and probationary practices through continuing education (seminars, classes, meetings) and reading of applicable journals. • Prepares probation mailing including notice of case setting for non-compliance and letters to defendants for their probation appointments. As needed, processes Interstate Compact for Adult Supervision (ICAOS) ensuring compliance with rules and regulation for transferring defendants that fall under the ICAOS; and fills out paperwork and submits to the Department of Corrections for the State of Washington. Required Knowledge of: • Criminal justice system, courtroom policies, procedures and practices, legal forms, documents and terminology. • Procedures, structure and applicable local, state and federal laws, municipal codes, regulations and ordinances. • Legal, ethical, and professional rules of conduct. • The court order process. • Principles of human behavior. • Principles and practices of case and records management. • Basic principles of accounting and record keeping. • Legal terminology and court processes and procedures. • Community resources and services. • Effective oral and written communication principles and practices. • Modern office procedures, methods, and equipment including computers and computer applications such as word processing, spreadsheets, and statistical databases. Probation Officer Packet Pg. 152 4.8.b JOB DESCRIPTION Probation Officer • English usage, spelling, grammar, and punctuation. • Principles of business letter writing. Required Skill in: • Personal interactions, counseling and interviewing. • Interacting with people of different social, economic, and ethnic backgrounds and positively directing the activities of clients. • Communicating with clients, recognizing suspicious behavior patterns and mediating difficult situations. • Utilizing positive reinforcement strategies to promote the intrinsic change in the probationer's behavior. • Exhibiting good officer judgment, and applying pertinent statues and rules to written recommendations. • Understanding the purposes and responsibilities of the court system. • Utilizing personal computer software programs and other relevant software affecting assigned work and in compiling and preparing spreadsheets. • Establishing and maintaining effective working relationships with staff, management, vendors, outside agencies, community groups and the general public. • Communicating effectively verbally and in writing, including public relations. MINIMUM QUALIFICATIONS: Education and Experience: Bachelor's Degree in Criminal Justice, Behavioral or Social Sciences, Sociology, Psychology or related field and two years of experience in the criminal justice, social work, or similar field that includes caseload management, direct client services, and assessment and referral to rehabilitations/alternative sentencing programs. Counseling skills necessary to evaluate and act on offender crisis, assess offender needs, motivate offenders, and make recommendations to the court; OR an equivalent combination of education, training and experience. Required Licenses or Certifications: Misdemeanant Probation Certificate within six (6) months of employment as required by WAC 139-10-210 Must be able to successfully complete and pass background check. WORKING CONDITIONS: Environment: • Office, and courtroom environment • Constant interruptions Physical Abilities: • Hearing, speaking or otherwise communicating to exchange information in person and on the telephone • Operate a computer keyboard or other office equipment. • Read and understand a variety of materials • Bending at the waist, kneeling, crouching, reaching above shoulders and horizontally or otherwise positioning oneself to accomplish tasks. • Sitting or otherwise remaining in a stationary position for extended periods of time. • Lifting/carrying or otherwise move or transport up to 101bs. Probation Officer Packet Pg. 153 4.8.b JOB DESCRIPTION Probation Officer Hazards: • Contact with dissatisfied, potentially abusive or mentally handicapped individuals • Possible exposure to communicable diseases and illness from defendants and others in the courtroom, and court office. Incumbent Signature: Department Head: Date: Date: Probation Officer Packet Pg. 154 4.9 City Council Agenda Item Meeting Date: 07/16/2019 Approve Contract for Jerrie Bevington Staff Lead: Council Department: City Council Preparer: Maureen Judge Background/History At the 7/9/19 City Council Finance Committee meeting and the Planning, Public Safety and Personnel Committee, Jerrie Bevington's Audio/Video Recording contract with an hourly rate increase was discussed and the committees requested that this item be moved to the consent agenda. Hourly rate request: $34 Current hourly rate: $33 Jerrie Bevington generally works approximately 15+ hours per month. Effective dates: 1/1/19 - 12/31/20 which will include back pay to January 1, 2019. Staff Recommendation N/A Narrative N/A Attachments: Bevington Employment Agreement 2019 Packet Pg. 155 4.9.a Employment Agreement THIS AGREEMENT ("Agreement") is entered into by and between the Parties, Jerrie Bevington (now "Employee") and the City of Edmonds, Washington (now "City") to describe the terms and conditions of Employee's employment as Administrative Assistant in Charge of AudioNideo Recording to City Council. WHEREAS, the City desires to employ the services of Employee as an Administrative Assistant, pursuant to the terms of this Agreement; and WHEREAS, it is the desire of the City to establish certain terms of employment and to set working conditions of Employee; and NOW THEREFORE, in consideration of the mutual covenants herein contained, the Parties agree as follows: 1. Term of Employment Employee's employment with the City shall commence on January 1, 2019, and last for a period of two (2) years unless the term of this Agreement is modified by mutual agreement of the Parties. 2. Qualifications Employee affirms that she possesses the ability to set up and use the City's recording equipment to properly record the City Council meetings. 3. Duties Set up and use the City's video recording equipment to record City Council meetings, as well as, Planning Board Meetings. 4. Wages and Hours Employee shall be paid, for the performance of the above duties, at the rate of $34.00 per hour and paid in periodic installments consistent with the City's normal payroll procedures. Packet Pg. 156 4.9.a 5. Benefits As this is a part-time, contract position, the Employee will not be eligible for DRC (PERS) or MEBT membership or any regular employee benefits including leaves (vacation, holiday or sick leave pay or accruals). 6. Termination Employee is employed at -will, and the Mayor may remove Employee from the position at the City of Edmonds' City Council Office and terminate her employment at any time, with or without cause. 7. Indemnification Employer shall defend and indemnify Employee as set forth in Edmonds Municipal Code (now "EMC") 2.06, or any amendment thereof, with respect to claims and/or litigation resulting from any conduct, acts, or omissions arising from the scope or course of Employee's service to or employment with the City. 8. Entire Agreement/Modification/Severability This Agreement constitutes the entire agreement between the Parties and supersedes any other agreements, oral or written. This Agreement may be amended or modified only with the written concurrence of the Parties. If any clause, section, sentence, or provision of this Agreement is ultimately held invalid by a court or tribunal of competent jurisdiction, such invalidation shall not affect the validity of any other clause, section, sentence, or provision in the Agreement. 9. Notices Notices pursuant to this Agreement shall be given, by deposit in the custody of the United States Postal Service, postage prepaid, addressed as follows: City of Edmonds: Office of the Mayor City of Edmonds 121 5th Avenue North Edmonds, WA 98020 Packet Pg. 157 4.9.a Employee: Jerrie Bevington 411 6ch Ave. N. # 1 Edmonds, WA 98020 10.Opportunity to Confer with Independent Counsel In signing below, Employee expressly represents and affirms that the City Attorney was not acting as Employee's counsel in drafting this Agreement and that Employee had the opportunity to consult with independent counsel in reviewing and deciding to execute this Agreement. DONE THIS day of July 2019. CITY OF EDMONDS: Adrienne Fraley-Monillas, Council President Jerrie Bevington, Employee Packet Pg. 158 5.1 City Council Agenda Item Meeting Date: 07/16/2019 Students Saving Salmon Yearly Council Report 2019 Staff Lead: {Type Name of Staff Lead} Department: City Council Preparer: Maureen Judge Background/History The Council continues to support Students Saving Salmon (SSS) with funds in the budget and through the Council Contingency Fund. In November 2018, the Council approved $15,000 from 2018 Contingency Funds to pay for 2019 water quality quarterly testing. Every year for the last four years the group has presented a report to the City Council on the results of their stream/marsh monitoring and surveys. Staff Recommendation N/A Narrative Students Saving Salmon members learn about the watershed in Edmonds with the goal of reestablishing historic salmon runs in Edmonds and making our local environment better for people and salmon. Students have been conducting field studies and participating in the City Government process and community enhancement efforts through creating informational materials, writing news articles, participating in town hall and City Council meetings, and being part of the Edmonds Water Quality Monitoring Program, known as the "Edmonds Stream Team." Edmonds-Woodway High School Science Teacher Dave Millette, Meadowdale High School Teacher Dianne Thompson, and retired NOAA Fisheries Biologist Joe Scordino have lent countless volunteer hours to educating and working with the Students. In addition to Stream Team water testing, Students Saving Salmon have a "Shell Creek Salmon Stewardship" project to improve salmon abundance and habitat in the lower portions of Shell Creek where both coho and chum salmon are known to spawn each year. The work started with door-to-door surveys by students in October 2016 to collect "local knowledge" on salmon occurrence and initiate student surveys of stream conditions and salmon presence/absence. Students also worked with private property owners to restore streamside habitat with the planting of over 600 native plants at multiple residences and at Holy Rosary Church over the past two years. Students Saving Salmon helped raise coho fry at the Willow Creek Salmon Hatchery in Edmonds and then released over 1,000 of the coho fry into the upper areas of Shell Creek each year to enhance the salmon population. The student's salmon enhancement effort has progressed to using "hatchboxes" (instream salmon egg incubators) to rear coho and chum salmon fry in upper Shell Creek and lower Lunds Gulch Creek. Links to the Students Saving Salmon Activities: Packet Pg. 159 5.1 5/21/19 -Students Saving Salmon release juvenile coho into Shell Creek https://mvedmondsnews.com/2019/05/students-saving-salmon-release-juvenile-coho-into-shell-creek/ 3/24/19 Students Saving Salmon and friends restore Shell Creek habitat <https://myedmondsnews.com/20l9/O3/scene-in-edmonds-students-saving-salmon-and-friends- restore-shell-creek-habitat/> 2/8/19 - Olympic Fly Fishers donate to Students Saving Salmon club <https://mvedmondsnews.com/2019/02/olympic-flv-fishers-donate-to-students-saving-salmon-club/> 1/14/19 - Students Saving Salmon help restore local salmon populations <https://myedmondsnews.com/2019/01/students-saving-salmon-help-restore-local-salmon- populations/> Meet the Stream Team Facebook site - Students Saving Salmon -Edmonds Stream Team <https://www.facebook.com/Students-Saving-Salmon-Edmonds-Stream-Team-1094875650565724/> Attachments: 2019 Stream Team Report Packet Pg. 160 5.1.a REPORT ON THE CONDITION OF EDMONDS STREAMS/MARSH AND SALMON STEWARDSHIP ACTIVITIES IN 2018/19 REPORT TO THE EDMONDS CITY COUNCIL July 2019 EWHS - STUDENTS SAVING SALMON EDMONDS STREAM TEAM Joe Scordino, Advisor and Stream Team Project Leader. Erin Francisco, Ava Wilson, Elena Sta. Maria, Miriam Gold, Grace Yockey, Aimee Fuji, Mackey Guenther, Nick Sibiryakov, Hannah Wechsler, Dara Stotland, Kaiona Apio, Katrina Peterson, Alexandra Siecke, Matthew Jack, Emma Gibson, Alyssa Barnett, Ainsley Powell, Evan Grey, Elizabeth Yockey, Cindy Tran, Jonghyun Kim, River Freeburg, Tomoe Millette, Hannah Nguyen, Aaron Kim, Mojiza Baig, Alban Vukaj, Emma Sturgill, Rachael Hoang, Elizabeth Adams, Sasha Gilster, Nikolas Faulkner, and Emma D'cessare - EWHS Students. David Millette, James Ogren - EWHS Teachers; Dianne Thompson - Meadowdale High Teacher Peggy Foreman, Nancy Scordino, Greg Ferguson and Pat Johnson - Community Volunteers Packet Pg. 161 5.1.a INTRODUCTION This report provides an update on the activities and findings of the Edmonds Woodway High School's (EWHS) Students Saving Salmon club involvement in the Edmonds Stream Team and salmon stewardship in Edmonds. Details on methodology and other aspects of the ongoing monitoring project are provided in prior year reports to the Edmonds City Council [see: Edmonds Water Quality Monitoring Project: Preliminary Report, 2016]. This report also provides recommendations, based on four years of monthly observations, for improvements to the Edmonds Marsh and local streams to enhance aquatic habitats for salmon, wildlife, and/or other aquatic organisms. BACKGROUND Students Saving Salmon is an Edmonds-Woodway High School club formed by students concerned about the environment, especially salmon and their habitat. Students Saving Salmon objectives are to collect and disseminate scientific information on Edmonds watersheds and local salmon populations; conduct community outreach; improve streamside habitat; and enhance salmon populations. Since the start of the 2015/16 school year, EWHS students have conducted monthly stream monitoring with the Edmonds Stream Team, a citizen science project led by Joe Scordino (a retired fishery biologist) to assess stream water quality and habitat in Edmonds. Meadowdale High School students joined the Stream Team in the 2017/18 school year. The purpose of the citizen science project is to advance our knowledge and understanding of the local environment. Students used electronic instruments to obtain water quality measurements and document habitat conditions at 23 sites in local streams (Shell, Willow, Shellabarger, Hindley, Perrinville, and Lunds Gulch Creeks) and from the Edmonds Marsh. Scientific information is collected every month on habitat conditions and water parameters that are important for aquatic organism survival including temperature, pH, dissolved oxygen, salinity, turbidity and nutrients. Water samples are collected periodically for analysis at an accredited laboratory in Everett for heavy metals and petroleum compounds, and for fecal coliform analysis at the Edmonds Wastewater Treatment Lab. This Citizen Science project is designed to provide baseline stream quality data that can be used to characterize individual stream conditions, evaluate temporal and spatial trends, and detect human perturbations or environmental factors. EWHS and Meadowdale students are also involved with salmon stewardship activities throughout the year including stream surveys, streamside habitat restoration, outreach, salmon hatchery work, and other salmon enhancement efforts. 2 Packet Pg. 162 5.1.a WATER QUALITY IN STREAMS AND EDMONDS MARSH The Edmonds Stream Team has collected data on multiple water quality parameters; but to ensure brevity in this report, we are only reporting our findings on the principal parameters affecting aquatic life (i.e., water temperature, dissolved oxygen and pH). Water Temperature in Creeks Water temperatures in the creeks were generally good for salmon year-round (Table 1). All monthly water temperatures, except one, were below the maximum temperature requirement of 63.5 °F for salmonid spawning, rearing and migration [Washington Administrative Code - WAC 173-201A-200(1)(c)]. The one exceedance was 63.8°F in Hindley Creek in August 2017. Table 1. Seasonal Water Temperatures in Creeks (in degrees Fahrenheit) fall Spring summer winter average Lower Shell Creek 51.1 52.7 56.1 47.2 51.5 Middle Shell Creek 50.7 52.0 54.5 47.2 51.0 Upper Shell Creek 51.0 51.6 53.1 47.2 50.8 Lower Hindley Creek 52.5 55.1 60.5 47.2 53.3 Lower Shellabarger Creek 53.8 55.9 60.8 47.5 54.4 Shellabarger Creek - Upper middle fork 53.0 56.3 59.3 48.7 54.4 Shellabarger Creek - Upper north fork 52.6 55.5 58.0 49.2 53.7 Shellabarger Creek - Upper south fork 53.1 55.2 59.1 47.6 53.8 Lower Willow Creek 51.8 52.3 57.9 46.1 52.4 Upper Willow Creek 53.5 53.2 56.7 50.3 53.4 Lower Perrinville Creek 51.5 52.3 - - 44.5 49.4 Upper Perrinville Creek 52.5 52.1 - - 48.3 51.1 Lower Lunds Gulch Creek 49.0 50.6 56.1 58.8 56.6 Middle Lunds Gulch Creek 48.0 51.8 58.8 41.5 49.1 Upper Lunds Gulch Creek 47.7 50.9 56.6 40.8 47.4 Water Temperature in Edmonds Marsh Seasonal averages (Table 2) were above the maximum temperature requirement of 63.5°F for salmonid spawning, rearing and migration [WAC 173-201A-200(1)(c)] every summer monitored. Outgoing Marsh water exceeded maximum temperature requirements every summer in spite of cooler incoming freshwater that was below maximum temperature in all months except in August 2017 when incoming Shellabarger Marsh flow was 67.0°F. The highest water temperatures recorded at the Marsh outlet was 73.3 °F. 3 Packet Pg. 163 5.1.a Table 2. Seasonal Water Temperatures in Edmonds Marsh (in degrees Fahrenheit) fall scaring summer winter average East edge at storm drain 51.7 53.0 60.6 45.7 53.2 Eastern edge 52.9 53.1 60.1 47.0 53.0 Eastern edge at Hwy 104 Culvert 52.9 55.6 60.6 47.0 54.2 Northwest corner 53.3 57.9 70.3 45.7 54.8 North edge - Harbor Square east culvert 53.9 56.8 67.3 45.7 56.2 North edge - Harbor Square west culvert 53.8 57.3 67.4 45.5 56.0 Northeast edge 49.5 54.0 - - 44.6 47.9 Marsh outlet at RR tracks 51.9 62.2 65.2 44.7 55.4 Dissolved Oxygen in Creeks All of the creeks, except upper/middle Lunds Gulch, had dissolved oxygen levels (Table 3) at or above the 8.0 mg/L minimum requirement for salmonid spawning, rearing and migration [WAC 173-201A-200(1)(d)]. All of the creeks monitored originate from natural springs that flow year-round except in upper Lunds Gulch Creek. Upper Lunds Gulch Creek goes dry or stops flowing in the summer resulting in low dissolved oxygen levels in the standing water. Dissolved oxygen levels in lower Shell Creek, where salmon spawn in fall and winter, were above 11.0 mg/L which is an optimum level for salmon eggs in the gravel. Table 3. Seasonal Dissolved Oxygen in Creeks (in mg/L) fall Spring summer winter average Lower Shell Creek 11.1 10.9 10.5 11.6 11.1 Middle Shell Creek 11.2 11.0 10.8 11.7 11.2 Upper Shell Creek 9.7 10.1 9.9 10.6 10.0 Lower Hindley Creek 10.6 10.5 9.7 11.5 10.6 Lower Shellabarger Creek 10.2 10.0 9.4 11.2 10.2 Shellabarger Creek - Upper middle fork 10.8 10.3 10.0 11.4 10.6 Shellabarger Creek - Upper north fork 10.3 10.3 10.0 10.8 10.4 Shellabarger Creek - Upper south fork 10.0 10.0 9.4 11.0 10.1 Lower Willow Creek 10.8 10.4 9.8 11.5 10.5 Upper Willow Creek 10.2 10.4 10.1 10.7 10.4 Lower Perrinville Creek 11.2 11.2 - - 12.4 11.6 Upper Perrinville Creek 9.6 9.8 - - 10.1 9.8 Lower Lunds Gulch Creek 11.4 11.1 10.3 12.7 11.4 Middle Lunds Gulch Creek 10.4 9.7 6.8 12.2 10.1 Upper Lunds Gulch Creek 7.6 8.2 6.1 10.8 8.6 Dissolved Oxygen in Edmonds Marsh The main flow of water through the Edmonds Marsh (from Willow Creek and the Shellabarger Marsh inlet at the Hwy 104 culverts to the Marsh outlet) had dissolved oxygen Packet Pg. 164 5.1.a averaging over 8.4 mg/L at the outlet (Table 4) which exceeds the 6.5 mg/L minimum requirement for salmonid rearing and migration [WAC 173-201A-200(1)(d)]. The lowest dissolved oxygen measurement at the Marsh outlet was 6.7 mg/L in July 2017. However, dissolved oxygen measured on the northern edge of the Marsh (along Harbor Square) and the eastern edge of the Marsh (along Highway 104) were below the WAC requirement in all months (Table 4). The northern edge of the Marsh along Harbor Square averaged 2.5 mg/L of dissolved oxygen over all months, and was frequently below 2.0 mg/L (which is lethal to most aquatic organisms) except during periods of rainfall. We do not have data for the southern edge of the Marsh because Chevron has denied access to their property. Table 4. Seasonal Dissolved Oxygen in Edmonds Marsh (in mg/L) fall spring summer winter average East edge at storm drain 2.2 2.1 0.9 1.9 1.7 Eastern edge 3.8 3.3 2.1 4.9 3.6 Eastern edge at Hwy 104 Culvert 9.2 9.0 8.3 10.3 9.2 Northwest corner 4.2 2.1 1.0 3.5 2.8 North edge - Harbor Square east culvert 3.6 0.7 0.9 2.9 2.0 North edge - Harbor Square west culvert 4.3 1.6 1.1 4.0 2.8 Northeast edge 2.7 5.0 - - 1.5 2.5 Marsh outlet at RR tracks 8.4 10.3 8.7 10.0 9.3 pH All of the observed pH levels in the creeks were within the pH 6.5 to 8.5 range required for salmonid spawning, rearing and migration [WAC 173-201A-200(1)(g)] except for upper Lunds Gulch Creek which had a pH of 6.4 and 6.3 in October of 2017 and 2018 respectively. The average pH was 7.6 in all creeks (excluding upper Lunds Gulch). The Edmonds Marsh had an average pH of 6.9 for all sites with the outgoing water averaging 7.2. Measured pH was below the minimum 6.5 pH requirement [WAC 173-201A- 200(1)(g)] on multiple occasions on the northern and eastern edges of the Marsh where water circulation is poor. Salinity in Edmonds Marsh The salinity of the water in the Marsh is affected by a tidegate located downstream of the Marsh outlet. The tidegate functions to prevent saltwater intrusion into the Marsh from mid - October to mid -March (to prevent potential flooding during periods of coinciding high rainfall and high tides). In about mid -March, the tidegate is secured in an open position to allow full tidal exchange of saltwater through the spring/summer months. The salinity measurements at the Marsh outlet (which is representative of the main body of the Marsh) from December to early March reflect the low salinity of the incoming freshwater (averaging 0.11 ppt) from the Shellabarger inlet and lower Willow Creek. When the tide gate is secured open and saltwater enters the Marsh with each high tide, the salinity measurements are significantly greater at the Marsh outlet. 5 Packet Pg. 165 5.1.a Salinity measurements along the northern (Harbor Square) and eastern (Highway 104) edges averaged 0.2 ppt year-round. This indicates that the saltwater does not reach these areas even when the tidegate is secured open in the spring/summer. Fecal Coliform Bacteria Counts of fecal coliform bacteria colonies cultured from water samples collected varied considerably by location/season/day. There are no Washington Water Quality Standards for fecal coliform for freshwater aquatic life. However, if we use the Washington criteria for water contact recreation (i.e., levels must not exceed a geometric mean value of 100 colonies/100 mL) as an indicator of a potential bacteria problem, then there are a number of samples that are of concern. Fecal coliform counts appear to be higher after a period of rain. Extremely high counts of fecal coliform bacteria exceeding 8000 colonies per 100mL occurred at lower Willow Creek. Pollutants We will be collecting water samples for pollutant analysis through the end of this year using the $15K provided by the Edmonds City Council in 2018. We plan to collect two quarterly samples and at least two rainstorm samples and deliver them to the ALS Laboratory in Everett for heavy metals and polycyclic aromatic hydrocarbons (PAH). We plan to provide a separate comprehensive report on all the pollutant analyses to the Council when we complete this sampling. To date, with past funding from the Council and other sources, we have had 127 water/sediment samples analyzed by the state accredited, ALS Laboratory in Everett for heavy metals (Arsenic, Cadmium, Chromium, Copper, Iron, Lead, Mercury, Zinc), and petroleum derived compounds (PAHs, TPH, BTEX). Due to the high cost of pollutant analyses, not all sites were sampled during each collection nor were all compounds tested for in each sample collected. Of greatest concern to date is the detection of seven carcinogenic PAHs that exceeded WA State Human Health Criteria for Consumption of Water and Organisms [WAC 173-201A- 240]. Of the 107 samples analyzed for PAHs, 84 (78%) had levels of one of more of the following carcinogenic PAHs that exceeded WA criteria: Benzo[a]anthracene, Benzo[a]pyrene, Benzo[b]fluoranthene, Benzo[k]fluoranthene, Chrysene, Dibenzo[a,h]anthracene, and Indeno[1,2,3-cd]pyrene. Figure 1 shows the levels of exceedance by season at each site sampled. Note that the east edge of the Marsh (at storm drain off Hwy 104) and the north edge of Marsh (along Harbor Square) had the highest percentage exceedance for multiple carcinogenic PAHs. 0 Packet Pg. 166 5.1.a SALMON STEWARDSHIP Stream Surveys For the past three years, we have surveyed private property owners on lower Shell Creek to obtain local knowledge on coho and chum salmon spawning in the creek, and conducted periodic surveys of the creek to determine salmon presence/absence and habitat conditions. Through these surveys, we have identified fish passage barriers and restoration needs, and then worked with private property owners to improve salmon habitat. Unfortunately, we saw very few salmon or redds this year. While the residents say there are generally more salmon every other year (so fewer salmon isn't too odd), some residents said this was the first time ever that they had seen no salmon at all. Habitat Restoration - Students Saving Salmon has worked with streamside residents along Shell to plan habitat restoration on multiple properties over the past two years. Over 600 native plants have been planted along Shell Creek by students and community volunteers that assisted. Students plan to conduct further restoration work if donations are available for purchase of native plants and wire cages (as needed). In March of 2019, Students Saving Salmon worked with Holy Rosary Church to develop a plan for planting 160 native plants consisting of 12 species of shrubs and trees along Shell Creek on the church's property. The plan included placing wire cages around some of the new plants to prevent mountain beaver foraging (a prior planting at this site in 2017 essentially failed because mountain beavers ate most of the new plants within a 6-month period). The Olympic Fly Fishers Club donated the funding used to purchase the plants and wire cages. Prior to the planting event, invasive species were removed and the site was plotted for individual plant species locations. Over 40 students and community volunteers, including Edmonds City Council, Edmonds Tree Board and Sound Salmon Solutions, participated in the planting event. Salmon Enhancement Since 2017, students have volunteered at the Willow Creek Salmon Hatchery assisting with incubating about 80,000 coho eggs, transferring coho fry to raceways, preparing the pond for rearing, feeding the juvenile coho in the rearing pond, and capturing and releasing coho fry into streams. Students have learned valuable skills about the handling of salmon and the importance of hatcheries in supplementation programs. We hope more of the hatchery coho can be released in local creeks in Edmonds to help bring back salmon populations in our area The water quality data collected by Students Saving Salmon, demonstrating the good quality of water in Shell Creek, was used to convince the Washington Department of Fish and Wildlife to allow the placement of juvenile coho from Willow Creek Salmon Hatchery into upper Shell Creek. The upper areas of Shell Creek have good habitat for spawning and rearing of juvenile salmon, but it has been blocked from access by spawning salmon for many years due to man-made obstacles such as impassable culverts, pipes, and a five-foot man-made waterfall. 7 Packet Pg. 167 5.1.a Students have released juvenile coho salmon from the Willow Creek hatchery into Shell Creek each year since 2017. Over 1,000 juvenile coho salmon measuring 3-4 inches have been released each year at various locations including Yost Park, along Sprague Ave., on Holy Rosary Church property, and along Brookmere Drive. These juvenile coho salmon live and grow in freshwater streams for their first year of life and then migrate to the ocean the next year. The Stream Team has also assisted with a small chum salmon hatchery located in upper Lund Gulch Creek. This hatchery raises 10,000 chum salmon for release into lower Lunds Gulch Creek. Hatchboxes Working with the WA Dept Fish and Wildlife, Grover's Creek Salmon Hatchery and Willow Creek Salmon Hatchery, the Stream Team is exploring the use of instream egg incubators (called `hatchboxes') to see if the salmon eggs from the hatchery could be hatched in the stream under more natural conditions with "natural" release of the hatched fry when they have consumed their yolk sac and are ready to begin life in the stream. Our first attempt with a single hatchbox in 2018 was unsuccessful because sediment filled the hatchbox over time. That experience taught us that we needed to select very specific sites in stream where sediment buildup would not occur, or be minimal (which is very difficult to do due to the amounts of naturally flowing sediments in creeks). In 2019, with help from a donation of hatchboxes from Olympic Fly Fishers, students evaluated the use of the hatchboxes with coho salmon eggs in Shell Creek and chum salmon eggs in Lunds Gulch Creek. Students assisted in the placement and retrieval of the hatchboxes in the creeks and examined each chamber in the hatchbox for sediment loading and unhatched eggs. We were able to achieve 89% hatching/release overall with the lowest hatching of 78% in a Lunds Gulch chum hatchbox with sediment problems and the highest hatching/release of 100% in a different Lunds Gulch chum hatchbox. A coho salmon hatchbox in Shell Creek had a 99% hatching/release. We plan to continue the use of hatchboxes in these creeks next year with plans to place 2000 coho eggs in hatchboxes in Shell, Willow and Lunds Gulch Creeks, and 2000 chum salmon eggs in hatchboxes in lower Shell Creek and lower Lunds Gulch Creek. OUTREACH Students work to increase awareness of the need to protect and improve streams, wetlands, and nearshore environments. Students have presented the results of their water quality analyses and observations on stream conditions to the Edmonds City Council each year for the past three years. Besides talking to streamside residents about salmon and their habitat during our surveys each year, more formal presentations have been made to community groups including Rotary Clubs, Olympic Fly Fishers, Trout Unlimited, Puget Sound Anglers, Save Our Marsh, Brighton School, Taming Bigfoot, and Edmonds Floretum Club. We have had a booth at Packet Pg. 168 5.1.a community events such as Edmonds' Watershed Fun Festival, Family Day at the Port, Westgate Elementary Science Night, Edmonds Heights School Science Fair, and the Edmonds Waterfront Festival. RECOMMENDATIONS Stream and Marsh Monitoring We appreciate the continued support we've received from the Edmonds City Council and the City of Edmonds, and ask that $2,500 provided each year in the city budget continue as those funds are critical for obtaining the supplies necessary for students to conduct this project. The citizen science project and stream surveys provide real-time information on our environment that is essential for stormwater management, city planning, and salmon restoration efforts. Fish Passage Barriers We have observed both manmade and debris/log barriers that prevent adult salmon from accessing potential spawning and rearing areas. The City should consider developing protocols and plans for addressing barriers in creeks whether on public or private property. Manmade waterfall - Shell Creek has a manmade 5-foot waterfall just downstream of 71h Ave. N. and Glenn Street between the Soundview Apartments and 625 Carol Way that totally blocks salmon passage. Students are willing to help the property owner apply for salmon restoration funds to replace the waterfall with upstream step -pools, but the property owner has refused to discuss this serious obstacle that blocks access to considerable upstream spawning habitat in Shell Creek. Impassable culverts (pipes) under roads - This is a problem affecting salmon throughout Washington, and Edmonds has them too. Perrinville Creek has an impassable culvert under Talbot Road that has been known for some time but not addressed. Newer restoration techniques that don't require expensive culvert replacement/road removal should be pursued to allow salmon passage. Adult salmon were observed below this culvert in 2018 and are currently limited to a short length of freshwater spawning area due to this impassable culvert. Shell Creek has impassable culverts at 9th Ave (near Main Street) and upstream just before the creek goes under Main Street into Yost Park. However, these blockages don't actually affect adult salmon at this time since the manmade waterfall near 7th Ave. N. prevents adult salmon from reaching 9th Ave. Debris/logspassage obstacles at culverts - Debris and logs flow naturally in steams, but can get lodged in culverts or in front of culverts and prevent fish passage. Protocols and city authorizations are needed to have such obstacles removed, whether it is on public or private property, as they occur so they don't impede salmon passage. This past winter, a very large log was pushed up high on the beach by winter storms/high tides landing right in front of the railroad tracks culvert where Shell Creek exits to Puget Sound. This log, due to its size and location high on the beach, is very unlikely to be moved by tides 0 Packet Pg. 169 5.1.a prior to the coming fall migration of adult salmon. Although the creek is flowing under the log and not backing up, there is only about one inch of water depth and that will likely prevent adult salmon from entering the creek. Due to the low numbers of adult salmon observed in Shell Creek these past two years, we can't risk losing the coming years' run due to this obstacle. Through our salmon surveys, we also observed a partially blocked culvert in lower Shell Creek that is preventing adult chum salmon passage though coho salmon did pass it. As time passes, it likely will prevent all fish passage and likely become a flooding problem. Because this culvert is on private property, the City personnel have advised they don't have authority to use their equipment to help remove the debris. This needs to change so City staff can help restore public resources (i.e., salmon) in the creek. Excess sediment in creeks Heavy rainfall and excess stormwater runoff can cause erosion that results in excess sediment deposits in creeks that cover streambed gravel that is essential habitat for aquatic life. Salmon lay their egg in gravel and excess sediment can smother laid eggs or prevent salmon access to the gravel they use for spawning. Shell Creek sediment deposits - Over the past four years, we have observed increased sediment deposits each year in Shell Creek. Areas of lower Shell Creek where we observed chum salmon spawning in gravel are now covered with sediment and thus unusable for spawning. We have also observed that some of the steeper bluffs along the creek in Yost Park are eroding and likely contributing to the sediment problem. We recommend the City begin examining approaches for curtailing some of the erosion in Yost Park whether it be specialized planting or use of logs or other material to stabilize the bluffs. Perrinville Creek sediment flow - Perrinville Creek has known sediment problems and city staff do remove excess sediment each year in the lower area to prevent flooding. High flows from heavy rain and excess stormwater through the steep ravine in Southwest County Park is likely the source of much of the sediment. All of the upper Perrinville Creek watershed is in storm drains that all combine to enter the creek at one culvert next to the Perrinville Post Office, thus causing high velocity heavy flow during large rainstorms. Any additional stormwater will only exacerbate the problem, so a management plan needs to be implemented for the watershed that requires any new stormwater drainage to be injected into the ground and not in additional storm drains to the creek. Edmonds Marsh Restoration The Edmonds Marsh has water quality problems and deteriorating habitat that require a comprehensive restoration effort. The Edmonds Marsh is supposed to be a saltwater estuary, but saltwater flow is curtailed in fall and winter months due to flooding concerns. Fish passage is precluded because the Marsh drains to Puget Sound in a 1,600-foot pipe that exits into deep water well below the surface. The many years of curtailed flow through the Marsh has resulted in sediment deposits and vegetation growth on fences that prevent adequate circulation. Invasive species dominate much of the riparian areas preventing native plant growth needed for a healthy ecosystem. Lack of water circulation has caused standing water in portions of the Marsh that 10 Packet Pg. 170 5.1.a have low dissolved oxygen. The western edge of the Marsh lacks vegetation and water temperatures exceed 70 degrees in summer months. The City is well aware of these problems and recently prioritized efforts to construct tidal/stream channels that will provide an open "daylighted" connection to Puget Sound. However, it may be some years before the City obtains the grants and authorizations necessary to undertake this project. In the interim, a few things the City should consider are: 1) Leave the tide gate secured open year-round to allow the marsh to begin reverting back to a true saltwater estuary. 2) Work with WSDOT to remove the fences on both sides of Highway 104. Invasive nightshade has grown into a web on the fences that accumulate sediment and prevent water circulation. Better circulation and flow of water from Shellabarger Creek into the Marsh also may help prevent flooding. 3) Improve water circulation by dredging areas where flow is restricted 4) Remove invasive species and replacing them with native plants 5) Plant vegetation on western edge of the Marsh and require BNSF to stop using herbicides near the Marsh. Water quality and pollutants We've found that stream water quality in Edmonds is generally good, but stormwater inputs carrying pollutants is a problem. We encourage residents to keep doing what they're doing and following best management practices suggested on the City's webpage. Stormwater pollutants were highest at the Marsh along Highway 104 where ferry traffic is heavy. One suggestion is to explore ways to minimize car idling (reducing exhaust fumes) while they wait to move forward in the ferry lines. The City should work with WSDOT Ferries on this issue. Salmon enhancement and habitat restoration Much of the streamside habitat in Edmonds needs restoration and salmon numbers have declined. Since most of our creeks are on private property, restoring salmon and streamside habitat will require private property owner "buy -in" and participation. With continuing support from the City, Students Saving Salmon will continue working with private property owners and undertaking additional enhancement efforts such as the use of hatchboxes and community restoration projects. ACKNOWLEDGMENTS We want to thank the many people in the community that have supported our efforts to restore salmon in Edmonds!! 11 Packet Pg. 171 5.1.a Percentage over State Criteria 0 0 0 0 m K SUMMER m � �a WINTER I ro 1 FALL I m @ SPRING 1 SUMMER WINTER K m 0 s m a oa m K m 0 c m Ln s m 0 m m m a m oa m 0 m O m FALL I SPRING I SUMMER WINTER FALL SPRING I11 1! SUMMER 1 11 11 WINTER FALL IIIN SPRING j I 1 11 SUMMER WINTER FALL jIjI1 1 SPRING 111I11 II SUMMER I 1 I WINTER ` FALL III 1 SPRING SUMMER 11 I �II WINTER I 1 �; L Oiq Packet Pg. 172 7.1 City Council Agenda Item Meeting Date: 07/16/2019 Monthly Council Subcommittee Reports and Minutes Staff Lead: Council Department: City Clerk's Office Preparer: Scott Passey Background/History N/A Staff Recommendation N/A. For information only. Narrative This is an opportunity for Councilmembers to report on items discussed at their committee meetings held the previous week. The committee meeting minutes are attached. Attachments: PPW070919 FC070919 PSPP070919 Packet Pg. 173 7.1.a PARKS & PUBLIC WORKS COMMITTEE MEETING July 9, 2019 Elected Officials Present Councilmember Kristiana Johnson (Chair) Councilmember Dave Teitzel Mayor Earling Other Guests Present Grant Haig, McKinstry Staff Present Phil Williams, Public Works Director Rob English, City Engineer Carrie Hite, Parks & Recreation Director Thom Sullivan, Facilities Maintenance Mgr. Jeannie Dines, Recorder The meeting was called to order at 7:09 p.m. in the Council Chambers. Item 5, Amend Edmonds Community Development Code Chapter 20.70 Street Vacations, and Item 9, Proposal for Personal Services Contract for Program Administrator at the Wastewater Treatment Plant were removed from the agenda as they were being considered by the PSPP Committee. 1. WDFW Contract for Fishing Pier Ms. Hite explained the contract for the fishing pier renovation with WDFW has expired. This new contract is to allow the City to settle with the contractor and to complete repairs of the fishing pier. The total value is $150,000. Questions and discussion followed regarding the timing to complete repairs, estimated cost of the repair, the settlement amount, REET funds allocated to the project. Action: Schedule on Consent Agenda 2. Interlocal Agreement with Edmonds School District for Meadowdale Preschool Ms. Hite advised the City has had an ILA with Edmonds School District for many years for the Meadowdale Preschool program which allows the District to place students in the program run by the Parks Department. There is no charge to the families as the District pays the enrollment fee. Questions and discussion followed regarding the number of spaces the ILA reserves, how families qualify, and no significant changes to this year's ILA. Action: Schedule on Consent Agenda 3. Frances Anderson Roofing Request for Bid Ms. Hite explained the project was bid twice; both times the bids exceeded the engineer's estimate and bids were rejected. The specifications on the allowable roof systems were changed to appeal to a broader range of contractors in the hopes of attracting additional bids closer to the engineer's estimate. Action: Schedule on Consent Agenda 4. Waterfront Redevelopment Contracts Ms. Hite explained the Waterfront Redevelopment project includes the waterfront rehab, parking lot and the frontage improvements. The bids for this project were $1.2M over the engineer's estimate. This item is for discussion only, the City is in active negotiations and anticipates bringing three contracts to Council for approval to align this project with the Waterfront Center rebuild, 1) construction contract with WG Packet Pg. 174 7.1.a 07/09/19 PPW Committee Minutes, Page 2 Clarke, 2) construction administration contract with KBA, and 3) design support contract with Environmental Works. Ms. Hite reviewed funding sources and expenses for the Waterfront Redevelopment Budget Summary, highlighting expense items that still being negotiated. The funding shortfall is $814,057; the goal is to reduce the shortfall to $600,000-700,000. The Finance Committee is reviewing a $500,000 budget amendment for this project from the following sources: reallocating $200,000 for land acquisition in Fund 126 to this project, $100,000 from REET, and $200,000 from the General Fund. Rather than wait for another committee meeting, she recommended staff present to full Council when more solid numbers are available. Questions and discussion included net improvement to the environment (75%), permits, reason the bids exceeded the engineer's estimate (technical difficulty of the project), ways to lower costs, this project separate from the work in front of the Ebb Tide, when construction will begin and end, work that can occur with the bulkhead in place, advantages of having the same construction company for the Waterfront Center and this project, artwork for the project versus 1 % for Art, preference not to use land acquisition funds and to identify other funding sources, construction sequencing, avoiding damage to the parking lot during completion of Waterfront Redevelopment program, and removal of trees on the site. Staff to research whether street trees will be retained. Action: Schedule for full Council 6. Report on Bids for the Dayton Street Stormwater Pump Station Project Mr. English reported bids were opened today. Two bids were received, the apparent low bidder was Boss Construction in the amount of $1,529,418, approximately $200,000 above the engineer's estimate of $1,325,000. The funding includes a $515,000 appropriation from the State legislature. Staff will evaluate the bid and the information submitted and determine how to fund the shortfall. He recommended presenting to full Council once the bid results are confirmed and a funding strategy has been identified for the difference. Questions and discussion included where flow from Dayton will be directed, impact of the project on the marsh, and the Port's oyster shell drainage system. Committee requested the presentation to Council include a key for the map and a description of the impact of the project on the marsh. Action: Schedule for full Council, possibly July 23 7. Presentation of a Professional Services Agreement with Frameworks for the Downtown Parking Study Mr. Williams relayed the successful commercial environment downtown has created more demand for parking. The most recent parking study was done in 2003. The proposed parking study would inventory the availability of on and off-street spaces, collect data regarding the level of usage during a typical weekday and weekend day, analyze the data and determine what the demand is, the available spaces, how to better identify parking, etc. If more than 75-85% of the available spaces are full, there is a problem that needs to be addressed. Once the data is collected and analyzed, a list of possible strategies will be developed, the pros and cons of the strategies evaluated and a report present with possible options and implementation strategies. The study includes several public meetings and presentations to Council. Frameworks' proposed scope of work is $91,000. Questions and discussion included the amount budgeted for the study ($40,000), requirement for a budget amendment to add funds for the study, funds required for staff time/management ($20,000), boundaries of the study, and ensuring the study is done right, Packet Pg. 175 7.1.a 07/09/19 PPW Committee Minutes, Page 3 Councilmember Teitzel referred to other projects such as the Waterfront Connector, the Welcome to Edmonds sign on SR-104, Tree Code, etc. where citizens were not engaged. He proposed Councilmember Mesaros and he hold community engagement (ideation) forums early on and outreach on social media to get people engaged. Questions and discussion included the importance of doing public engagement first; identifying the problem and hearing from downtown residents and business owners before data collection begins; timing of the project elements; narrowing the scope of issues in the study area; paying particular attention to Civic Center, the Waterfront Center and downtown; parking strategies that do not need to be included; considering new technologies; making the best use of existing space; doing parking counts during the summer; residential and employee parking permit areas; not having the consultant create solutions without knowing the problem; ferry commuter parking; best practices in other cities; and how far people are willing to walk. Suggestions included: • Determine peak activity hours for Civic and Waterfront Center • Reach out to Ed!, DEMA, condo associations, Chamber, Civic Project Advisory Committee, etc. • Do ideation forums ahead of parking study process • Combine data collection with public engagement • Rewrite consultant contract to include increased public engagement • Public engagement at the beginning by Council/staff to identify problems, engage citizens and solicit ideas Action: Schedule for full Council 8. City of Edmonds Facility Condition Assessment study by McKinstry Mr. Williams introduced Thom Sullivan, Facilities Manager, and Grant Haig, McKinstry. Mr. Williams reviewed: • Overview and history o In 2018, the City of Edmonds commissioned a Facility Condition Assessment (FCA) with McKinstry. This effort supplemented research conducted in 2015 by Cardno, Inc. o Cardno Study was a high-level review of the existing conditions of facilities owned by the City of Edmonds. o In addition to the basic building analysis Cardno produced McKinstry added all the other assets in our buildings including HVAC, plumbing, electrical, and envelope issues like exterior finishes, windows, fire suppression, fences and parking lots. o In addition to assessing condition, remaining life and replacement costs and periodic maintenance costs were also estimated • Facility Condition index (FCI) scores o The Facility Condition Index (FCI) is a management benchmark used to objectively assess current and projected condition of a building asset. This is often the output from a Computerized Maintenance Management System (CMMS). FCI is defined as the ratio of current year required renewal cost to current building replacement value: Excellent 0-5% Good 5-10 Fair 10-15 Poor 15-25 Critical 25+% • 5-year capital expenditures Building FCI Score 5-year FCI Score Boys & Girls Club 6.8% 14.4% Cemetery Building 3.5% 14.4% City Hall 13.8% 19.0% Fishing Pier 11.7% 241 % Packet Pg. 176 7.1.a 07/09/19 PPW Committee Minutes, Page 4 Frances Anderson Center 13.6% 18.0% FS 16 3.6% 11.7% FS 17 10.1 % 25.9% FS 20 3.4% 17.5% Historic Log Cabin 10.8% 24.1 % Historic Museum 3.6% 14.3% Library and Plaza Room 13.3% 30.0% Meadowdale Club House 5.4% 9.0% Old Public Works 6.0% 9.6% Parks Maint. Building 14.5% 22.6% Public Safety Building 5.5% 16.1 % Public Works O&M Center 20% 26.3% Wade James Theater 7.2% 16.9% Yost Pool House 8.7% 19.1 % • Deferred maintenance needs o $6.5M current deferred maintenance Category Amount HVAC & Plumbing $3,315,000* Electrical $1,200,000* Interiors (e.g. flooring, ceiling tiles or furniture $750,000 Roofing $500,000 Exteriors (e.g. parkinglots, fencing or exterior finishes $330,000 Fire, life safety & security $315,000 Other (e.g. specialty equipment or solar inverters) $165,000 Total $6,575,000 *Not in Cardno Report ** includes Frances Anderson Center roof which largely funded by State grant o $800,000 annual baseline budget needed to maintain facilities independent of deferred maintenance on existing facilities o Current funding level at $400,000-700,000 per year is not sufficient for sustainable facilities management o $9.6M of cumulative 5-year deferred maintenance ($6.5M +-$800,000/year for 4 years) o Top Projects 1. HVAC upgrades at Frances Anderson, City Hall, FS 16, Public Works O&M and the Public Safety Building. 2. Electrical investigation and upgrades at any buildings built around or before 1980 (e.g. City Hall, Old Public Works and the Library) 3. Fire alarm system replacements at City Hall, Public Safety, Public Works O&M and the Wade James Theater. 4. Aesthetic upgrades such as flooring, ceiling tiles, exterior finishes, and parking lot repairs across nearly all facilities. Cost of delay o At current funding levels, the cumulative cost of delay on deferred maintenance over the next five years will be: >$2,000,000 plus annual inflation costs on current deferred maintenance backlog: $260,000 @ 4% annually Summary of key findings o Deferred maintenance backlog is $6.5M o $800,000 annual investment is needed independent of deferred maintenance backlog. o Assuming $100-$200k in additional grants, the City of Edmonds should plan to allocate $650k-$700k to address planned capital renewal. o Backlog caused by historical underfunding, understaffing and gaps in the capital planning process. (i.e. $56,600/yr. for 20 straight years) Budget sustainability - paving Packet Pg. 177 07/09/19 PPW Committee Minutes, Page 5 7.1.a o Graph of percentage of city streets overlaid based on annual budget Questions and discussion included the FCI percentages, whether FCI is an industry standard, no environmental hazards found in the assessment, modifying the FCI rating system, policy discussion to address deferred maintenance backlog, looking at all budget needs in context, equipment that is outside the industry standard lifetime, ad why the City changed from Cardno to McKinstry. Action: McKinstry finalize the report and provide to Finance Committee. Schedule for full Council 10. Willow Creek Daylighting and Marsh Restoration -Design The following design costs are estimates based on the total project cost: Item Estimated Additional Cost Running Total 30% Design $ 500,000 $ 500,000 60% Design (Including Permits) $700,000 $ 1,200,000 90% Design $ 140,000 $ 1,340,000 100% Design $ 110,000 $ 1,450,000 Staff Time (10% of Design) $ 150,000 $ 1,600,000 Construction Contract $13,320,000 $14,920,000 Construction Management (15%) $1,998,000 $16,918,000 Mr. Williams commented staff, Council and the community are anxious to proceed. Unocal is not currently allowing access to the property and the transfer of ownership will likely not occur this year. In the meantime, 30% and 60% design could be done; the logical funders of the project, RCO and others, have indicated they would consider funds spent on design as a match. This option uses some/all of $1.3M set aside to begin design for the marsh; removal of the 180 gate would also be funded from that source. Proceeding with design is a way to make progress while waiting for real estate issues to resolve. Questions and discussion included there being no downside to proceeding with design, frustration with the length of time the property transfer is taking, criteria to be met by Unocal before property can transfer, the need for 60% design to qualify for grants, likely grant sources, advantages of moving forward with design, and a potential emergency at -grade crossing where the old Unocal property road was. Action: Schedule for full Council 11. 180 Gate Removal Protect Mr. Williams explained the valve on the pipe that keeps water from flowing into and out of the marsh requires 180 complete turns to close/open. Removal of the gate would allow year-round free flow of saltwater in and out of the marsh. Staff has been hesitant to remove the gate due to flooding on SR- 104 and Dayton. Bids were opened today on the Dayton Street pump station; that project should be finished this year and will address the flooding problem. The 180 gate is not the tidegate. Questions and discussion included the location of the 180 gate, agencies that will have to authorize the City to access it, difference between the 180 gate and the tidegate, the Dayton Street pump station also facilitating opening of the tidegate, removal of the gate removing a fish barrier, and the cost to do the removal in-house. Committee requested the presentation to Council include an aerial view of the location. Action: Schedule for full Council The meeting was adjourned at 9:15 p.m. Packet Pg. 178 FINANCE COMMITTEE MEETING July 9, 2019 Elected Officials Present Councilmember Tom Mesaros Council President Adrienne Fraley-Monillas Mayor Dave Earling Other Guests Present Zach Bauder, Student Representative Staff Present Scott James, Finance Director Dave Turley, Assistant Finance Director Phil Williams, Public Works Director Linda Coburn, Municipal Court Judge Thom Sullivan, Facilities Maintenance Mgr. Uneek Maylor, Court Administrator Jerrie Bevington, Recorder The meeting was called to order at 7:12 p.m. in the Jury Meeting Room. (The agenda was reordered due to AV issues.) 2. Proposal for Personal Services Contract for Program Administrator at the Wastewater Treatment Plant Mr. Williams explained the City has been unsuccessful in filling the Treatment Plant Superintendent position for over a year. He described the rational for a personal services contract for a program administrator and the individual's duties. He proposed hiring Michael Derrick, former Ronald Wastewater District General Manager, as a program administrator on a one-year employment contract. The salary is the 4th step and he will be entitled to non -represented employee benefits. The Plant Superintendent position was included in the 2019 budget. Questions and discussion included the proposed salary and WWTP Manager Pam Randolph supervising employees. Action: Schedule on Consent Agenda 3. Willow Creek Daylighting and Marsh Restoration -Design Mr. Williams explained access to the site is controlled by Unocal; the site will transfer to WSDOT in the future. The next phase for this project is 30% and 60% design and removal of the 180 valve. The potential granting agencies will accept the design as a match. Proceeding with design is a way to make progress on the project while waiting for the land transfer. Action: Schedule for full Council 4. 180 Gate Removal Project Mr. Williams advised the 180 valve (requires 180 complete turns to open/close it) restricts saltwater flow in/out of the Edmonds Marsh and removing the gate will enhance saltwater exchange. (This is not the tidegate.) Approval by Unocal and/or WSDOT will be required as well as access across BNSF right-of-way; once those are obtained City staff can remove the gate. In response to a question from Councilmember Buckshnis regarding why this gate could be removed when she had been advocating for it in the past, Councilmember Mesaros said it was because the Dayton Street pump station will resolve flooding. Mr. Williams said bids were opened for the Dayton Street pump station today. Action: Schedule for full Council 8. Review Contract for Jerrie Bevington a� a� 0 IS, 0 U U_ c a� E �a a Packet Pg. 179 07/09/19 Finance Committee Minutes, Page 2 Council President Fraley-Monillas said the contract was approved earlier this year but never finalized. The contract includes a $1/hour increase. The increase will be retroactive to January 1, 2019. Action: Schedule on Consent Agenda 6. May 2019 Monthly Financial Report Mr. Turley reported: • May is 42% through the year • General Fund is trending slightly ahead (46%) • Expenditures are 26% due to projects that haven't started yet Action: Schedule on Consent Agenda City of Edmonds Facility Condition Assessment study by McKinstry Mr. Williams introduced Thom Sullivan, Facilities Manager, who introduced Kevin and Grant from McKinstry. Mr. Williams reviewed: • Overview and history o In 2018, the City of Edmonds commissioned a Facility Condition Assessment (FCA) with McKinstry. This effort supplemented research conducted in 2015 by Cardno, Inc. o Cardno Study was a high-level review of the existing conditions of facilities owned by the City of Edmonds. o In addition to the basic building analysis Cardno produced McKinstry added all the other assets in our buildings including HVAC, plumbing, electrical, and envelope issues like exterior finishes, windows, fire suppression, fences and parking lots. o In addition to assessing condition, remaining life and replacement costs and periodic maintenance costs were also estimated • Facility Condition index (FCI) scores o The Facility Condition Index (FCI) is a management benchmark used to objectively assess current and projected condition of a building asset. This is often the output from a Computerized Maintenance Management System (CMMS). FCI is defined as the ratio of current year required renewal cost to current building replacement value: Excellent 0-5% Good 5-10 Fair 10-15 Poor 15-25 Critical 25+% • 5-year capital expenditures Building FCI Score 5-year FCI Score Boys & Girls Club 6.8% 14.4% Cemetery Building 3.5% 14.4% City Hall 13.8% 19.0% Fishing Pier 11.7% 241 % Frances Anderson Center 13.6% 18.0% FS 16 3.6% 11.7% FS 17 10.1 % 25.9% FS 20 3.4% 17.5% Historic Log Cabin 10.8% 24.1 % Historic Museum 3.6% 14.3% Library and Plaza Room 13.3% 30.0% Meadowdale Club House 5.4% 9.0% a� CD 0 ti 0 U U_ c CD E U W a Packet Pg. 180 7.1.b 07/09/19 Finance Committee Minutes, Page 3 Old Public Works 6.0% 9.6% Parks Maint. Building 14.5% 22.6% Public Safety Building 5.5% 16.1 % Public Works O&M Center 20% 26.3% Wade James Theater 7.2% 16.9% Yost Pool House 8.7% 19.1 % Deferred maintenance needs o $6.5M current deferred maintenance Category Amount HVAC & Plumbing $3,315,000* Electrical $1,200,000* Interiors (e.g. flooring, ceiling tiles or furniture) $750,000 Roofing $500,000 Exteriors (e.g. parking lots, fencing or exterior finishes $330,000 Fire, life safety & security $315,000 Other (e.g. specialty equipment or solar inverters $165,000 Total $6,575,000 *Not in Cardno Report N ** Includes Frances Anderson Center roof which largely funded by State grant o o $800,000 annual baseline budget needed to maintain facilities independent of deferred maintenance on existing facilities o Current funding level at $400,000-700,000 per year is not sufficient for sustainable facilities management E o $9.6M of cumulative 5-year deferred maintenance ($6.5M +—$800,000/year for 4 years) o o Top Projects 1. HVAC upgrades at Frances Anderson, City Hall, FS 16, Public Works O&M and the Public Safety Building. — 2. Electrical investigation and upgrades at any buildings built around or before 1980 (e.g. City Hall, Old Public Works and the Library) 0 3. Fire alarm system replacements at City Hall, Public Safety, Public Works O&M and the > Wade James Theater. 4. Aesthetic upgrades such as flooring, ceiling tiles, exterior finishes, and parking lot c repairs across nearly all facilities. Cost of delay o At current funding levels, the cumulative cost of delay on deferred maintenance over the c next five years will be: >$2,000,000 plus annual inflation costs on current deferred o maintenance backlog: $260,000 @ 4% annually U_ Summary of key findings o Deferred maintenance backlog is $6.5M ■ Includes items that reached end of life this year or several years ago ■ Equipment can live past expected end of life but risk of failure increases ■ Cost of replacement can be much higher to replace equipment that fails expectedly a o $800,000 annual investment is needed independent of deferred maintenance backlog. o Assuming $100-$200k in additional grants, the City of Edmonds should plan to allocate $650k-$700k to address planned capital renewal. o Backlog caused by historical underfunding, understaffing and gaps in the capital planning process. (i.e. $56,600/yr. for 20 straight years) Budget sustainability - paving o Graph of percentage of city streets overlaid based on annual budget Questions and discussion included the City has not done this depth of an FCA in the past, project management required to accomplish deferred maintenance in-house, prioritizing deferred maintenance over the next five years, replacing HVAC systems by zone, low voltage upgrades, Packet Pg. 181 7.1.b 07/09/19 Finance Committee Minutes, Page 4 maintenance of fire stations, opportunity to include funds for deferred maintenance in a park bond, using criticality ratings to determine priorities, and schedule for updating the FCA. Action: Schedule for full Council 5. Probation Officer Court Position Ms. Maylor explained the court currently has a vacant Court Clerk position; however, based on caseload and the court's needs, staff is requesting to add an additional Probation Officer position instead. Some of the court's clerical duties have been minimized on the launch of Laserfiche; the rest for the duties will be offloaded to current court staff. The existing Probation Officer has the caseload of at least two officers and the Edmonds Court does pretrial services monitoring which surrounding cities do not provide. The difference between salaries is about $9,000/year; the court has sufficient budget to cover that amount. Judge Coburn commented on incentives for defendants to participate in pretrial services and savings in the City's jail budget as a result. Discussion followed regarding benefits of pretrial services monitoring. Action: Schedule on Consent Agenda 7. Second Quarter 2019 Budget Amendment Mr. James reviewed: • 17 amendments totaling $3,344,131 • Offset by $2,890,279 in new revenue • Overall fund balance reduced by $453,852 • Proposed amendments o Records Storage/Transfer Project o Public Records Request Software enhancement o Citizens' Housing Commission expenses o Ebb Tide expert witnesses o Transfer money out of Risk Fund to General Fund (per the newly adopted Fund Balance Policy) o Transfer money out of Contingency Fund to General Fund (per newly adopted Fund Balance Policy) — change amount from $1.7M to $3.8M o Historic calendar printing o Final research to complete Kone Consulting Homeless Report o Joint tourism promotion ad purchased in the WA State Visitor's Guide o Paine Field Terminal Advertisement o Yost Pool shower boiler o Yost Pool clock (funded via community initiative) o Seaview Park benches and picnic table Q Ms. Hite reviewed a budget amendment to fund the gap for the Waterfront Redevelopment project. The City received two high bids, disqualified both bids and have been directly negotiating with WG Clarke to complete the project. She estimated the gap will be approximately $700,000. Mr. James continued the review of budget amendments: • 1 % for Art (174t" & 71 It Storm Improvement project) Additional budget for new Gateway sign at 51" Ave S & SR-104 LEOFF 1 Fire Fund reimbursement Questions and discussion included the difference between General Fund revenues ($18.8M) and expenses ($17.4M), balance in the Council Contingency Fund, whether the source of funding for the Citizen's Housing Commission expenses should be the Council Contingency Fund or ending fund Packet Pg. 182 7.1.b 07/09/19 Finance Committee Minutes, Page 5 balance, and total funds allocated to the Waterfront Redevelopment project. Council President Fraley- Monillas and Mr. James will confer regarding the funding source for the Citizen's Housing Commission expenses. Action: Schedule for full Council The meeting was adjourned at 8:22 p.m. Q Packet Pg. 183 7.1.c PUBLIC SAFETY, PERSONNEL & PLANNING COMMITTEE MEETING July 9, 2019 Elected Officials Present Councilmember Mike Nelson (Chair) Councilmember Neil Tibbott Staff Present Shane Hope, Development Services Director Rob English, City Engineer Linda Coburn, Municipal Court Judge Uneek Maylor, Court Administrator Jeanie McConnell, Engineering Program Mgr. Jeff Taraday, City Attorney The meeting was called to order at 7:05 p.m. in the Jury Meeting Room. Proposal for Personal Services Contract for Program Administrator at the Wastewater Treatment Plant was added to the agenda as Item 4. 1. Amend Edmonds Community Development Code Chapter 20.70 Street Vacations Ms. McConnell highlighted amendments to ECDC 20.70 to address: • Requirement for an appraisal to be completed by a City selected appraiser, at the expense of the applicant, and only after staff determines easements, alternative right-of-way, etc. and a resolution of intent to vacate has been approved by the Council. • Allows the City to require an easement, compensation or both • Allowance for the conditions placed on the street vacation to be met within a timeframe set by resolution or within 90-days as stated in the code Mr. Taraday explained deferring the appraisal until after those determinations are made allows the appraisal to take into the account, for example, the reservation of an easement which will often lower the property's value. The revised appraisal process will allow all applicants to be treated the same. Currently, if the Council imposes reservation of an easement condition, it can be a windfall for the applicant as they are not required to pay compensation. Questions and discussion included the Council's role in street vacations, public hearing process, timeframe for conditions to be met, and the intent of the amendments to clean up the process and ensure the City receives fair value for street vacations. Action: Refer to Planning Board for review and recommendation to Council 2. Probation Officer Court Position Ms. Maylor explained the court currently has a vacant Court Clerk position. Based on caseloads and the court's needs, she determined it would be better to hire an additional Probation Officer instead. The Probation Officer's caseload for pretrial services and monitoring have nearly doubled in the last couple years. Some of the court's clerical duties have been minimized due to the launch of Laserfiche. Edmonds is the only court in the area that does pretrial services monitoring which has significantly lowered the City's jail costs. The court has sufficient budget to cover the difference in the positions' salaries.. Questions and discussion included the recidivism rate for individuals being monitored versus in custody (under 20%), office space for the second officer, benefits of monitoring such as providing Packet Pg. 184 7.1.c 07/09/19 PSPP Committee Minutes, Page 2 individuals accountability, ability of the Probation Officer to referral individuals to services during check -ins, and cost savings to the City. Action: Schedule for full Council 3. Update on Climate Goals Project Ms. Hope explained this project is based on Resolution No. 1389, to achieve or exceed the goals established in the Paris Climate Accord at the local level. The Climate Protection Committee (CPC) has discussed a target for global temperature increase by 2050 of 1.5°C. The goal is to identify key items that can be measured with existing resources or without much extra effort such as vehicle miles traveled. Ms. Hope distributed and reviewed Edmonds 2050 Forecasted Emissions, noting the largest emission sources are passenger travel and residential electricity. She reviewed strategies to achieve the following by 2035 and 2050 and input from CPC members: • Reduce vehicle miles traveled (VMT) through more sustainable land use patterns (TOD, local efficiency) • Reduce VMT by improving transit systems • Reduce VMT by promoting activity transportation • Promote carpooling and vehicle sharing • Promote electric vehicles and other low -carbon vehicles • Reduce material consumption, waste generation and resource depletion • Replace fossil fuels with renewable energy resources for energy that is supplied to the community • Improve the efficiency of existing buildings and infrastructure • Improve efficiency of new buildings • Increase carbon sequestration Questions and discussion included 100% renewable energy for municipal facilities by 2019; reduction in passenger travel in gas -powered versus electrical vehicles (EV); increased manufacture of EV; the public's increased interest in EV; infrastructure for EV; incentives for installing charging stations; rationale for the CPC's recommended target for global temperature increase of 1.5°C temperature by 2050; annual greenhouse gas (GHG) reduction that would be required to hold global temperature increase to 1 °C, 1.5°C, and 2°C by 2050; state legislation to reduce GHG), food waste; ways the City could incentivize the goals; public outreach/education; and intent to measure improvement using existing data. Action: Presentation by Environmental Science Associates to full Council on August 6 4. Proposal for Personal Services Contract for Program Administrator at the Wastewater Treatment Plant No staff was present for this item. The meeting was adjourned at 7:58 p.m. Packet Pg. 185 8.1 City Council Agenda Item Meeting Date: 07/16/2019 Draft Urban Forest Management Plan Staff Lead: Shane Hope Department: Development Services Preparer: Diane Cunningham Background/History Development of an Urban Forest Management Plan (UFMP) began in 2017. Public process included open houses, website information, press releases, various public meetings and two public hearings. A first draft was reviewed by both the Tree Board and Planning Board. Some revisions were made and the City Council reviewed the new draft and requested several other changes. These changes were made and last reviewed by the City Council on August 7, 2018. No vote on adoption was taken. After further discussion, a supplemental process began that included a small informal team of City staff, Tree Board members, a Planning Board member, and one or two active citizens. The process resulted in another round of edits which were then incorporated by the consultant into a new ("May 2019") revised draft UFMP. The revised draft was sent to the Tree Board in early June and presented at the Tree Board's June 6 meeting, where a City staff person summarized the UFMP changes. However, because it was still new information, Tree Board members had little comment. At the June 11 meeting of the City Council's Planning, Public Safety, and Personnel Committee, the Council members discussed and approved moving adoption of the revised UFMP forward for consideration by the full City Council. On June 25, after receiving several comments on the UMFP, the full Council discussed the document (see attached minutes) and concurred on providing the Tree Board a final chance to comment. The Tree Board's most recent meeting was on June 27. Meeting notes are not yet available. However, the Tree Board discussed the draft at the meeting. Afterward, Council member Buckshnis (the Council liaison to the Tree Board) prepared a memo to summarize members' perspective. (See attached memo, dated June 28.) Staff Recommendation Adopt the Urban Forest Management Plan Narrative In the past, certain questions have come up about the purpose of the UFMP and how it compares with other cities' UFMPs. Below are brief explanations. 1. Does the Draft Urban Forest Management Plan (UFMP) deal with public properties or private Packet Pg. 186 8.1 properties? The Draft UFMP focuses to a great extent on things the City can do to manage trees on City - owned property and the public rights -of -way. For private property, it largely focuses on education, incentives, and information that can be provided to residents to encourage planting the "right trees in the right place" and using best practices to manage trees on their property. But it also goes further to say that the City should continue its process to update the code regarding tree management, especially for development. 2. Is the Draft UFMP similar to an Environmental Impact Statement? No, the Urban Forest Management Plan is intended to be a plan or policy guide about how trees should be managed/encouraged within Edmonds. An Environmental Impact Statement, on the other hand, is an analysis of certain impacts of a chosen project or proposal. 3. Is the Draft UFMP for Edmonds similar in scope to the UFMPs of other cities? Yes, it is similar in scope to the UFMPs of some other jurisdictions, though different in detail. Examples of other UFMPs in our area include those of Kirkland and Shoreline. (Everett has a forest management plan but it is currenity only for public trees.) A new revised draft UFMP (attached) is ready for final Council review. It includes changes that reflect key public comments, for example: More attention to native trees of our area Re -write of Diseases and Pests section Removal of map & references to specific tree planting "opportunity areas" (but still encouraging planting) Modification of statements not backed by scientific findings for our region More background discussion of tree issues Additional information about City regulations for development and permitting Additional information on selecting trees ("right tree, right place") Information on trimming trees Caveat about applicability of public survey that had been done early in the UFMP process Removal of references to specific dollar amounts represented by tree functions (but still recognizing value of trees in many ways) The revised draft UFMP keeps the same five key goals and the actions recommended to achieve them. (The goals and actions are identified in a section called "How Do We Get There?") They are repeated below: 1. Maintain or enhance citywide canopy coverage (Note: The original version only said "Maintain...") 2. Manage public trees proactively 3. Incentivize protecting and planting trees on private property 4. Provide resources to community to educate/inform on tree planting & care S. Promote "right tree, right place". Adoption of the revised UFMP will help the City move forward to implement the document's recommendations, which include important actions, such as: Updating the tree code Utilizing a city arborist Updating the Street Tree Plan Providing tree incentives Establishing a tree bank. Packet Pg. 187 8.1 Attachments: Att. 1: EdmondsWA UFMP 2019_06_3 (1) Att. 2: Council excerpt from 6.25.19 UFMP.Decision. pptx DianeB Memo UFMP Packet Pg. 188 � _ L Y � i i � i ■.1.+� n a � u� � �.. .ry4^�'Z� �' r r� Vie• o f � i r � ��� .. � 4 r����.'� ice. `} *• ' ^'�. 0 V W -`-NM1•10010101* � Urban Forest Management Plan May, 2019 8.1.a c IL c a� E a� a� Cu c m d L 0 LL r_ L L r M to I 0 0 I T 0 N IL 2 LL M a c 0 E w CD E m a Packet Pg. 190 8.1.a City of Edmonds Urban Forest Management Plan May, 2019 DAVEYI-. Resource Group Prepared for: City of Edmonds 121 5th Ave N Edmonds, WA 98020 Prepared by: Davey Resource Group, Inc. 6005 Capistrano Avenue, Suite A Atascadero, California 93422 Phone: 805-461-7500 Toll Free: 800-966-2021 Fax: 805-461-8501 www.davey.com/drg Packet Pg. 191 8.1.a Acknowledgments CITY OF EDMONDS STAFF MEMBERS Shane Hope, Director, Development Services Carrie Hite, Director, Parks, Recreation, and Cultural Services Phil Williams, Director, Public Works and Utilities Brad Shipley, Associate Planner Diane Cunningham, Administrative Assistant Terri Arnold, Deputy Director, Parks, Recreation and Cultural Services Department Rich Lindsay, Parks Maintenance Manager, Parks, Recreation and Cultural Services Department Debra Dill, Parks Senior Laborer, Parks, Recreation and Cultural Services Department Jennifer Leach, Environmental Education & Sustainability Coordinator, Parks, Recreation and Cultural Services Department Kernen Lien, Environmental Programs Manager, Development Services Department Jeanie McConnell, Engineering Program Manager, Public Works Department CITY OF EDMONDS CITIZENS' TREE BOARD Doug Petersen, Position 3 - Chair Frank Caruso, Position 1 - Vice Chair Gail Lovell, Position 2 William Phipps, Position 4 Barbara Chase, Position 5 Steve Hatzenbeler, Position 6 Vivian Olson, Position 7 Suzanne Jeugensen, Alt. CITY OF EDMONDS PLANNING BOARD Nathan Monroe, Position 4 - Chair Matt Cheung, Position 3 - Vice Chair Philip (Phil) Lovell, Position 1 Daniel Robles, Position 2 Carreen Nordling Rubenkonig, Position 5 Alicia Crank, Position 6 Todd Cloutier, Position 7 Mike Rosen, Alt. CITY OF EDMONDS CITY COUNCIL Mike Nelson, Position 2 — Council President Diane Buckshnis, Position 4 — Council President Pro Tem Kristiana Johnson, Position 1 Adrienne Fraley-Monillas, Position 3 Dave Teitzel, Position 5 Thomas Mesaros, Position 6 Neil Tibbott, Position 7 Cli E D 41 0 DAV FF Resource Group Packet Pg. 192 8.1.a Table of Contents owk Executive Summary Scope & Purpose Plan Foundation Introduction Community Benefits and Challenges of the Urban Forest What Do We Have? r Edmonds' Urban Forestry History Regulatory Framework Regional Plans and Legislation Regional Urban Forestry Resources Urban Tree Canopy Analysis Urban Forestry Practices - Case Studies Existing Urban Forest Practices What Do We Want? Stakeholder and Community Input How Do We Get There? Goals and Actions of the Plan How Are We Doing? Monitoring and Measuring Results Appendices Appendix A: References Appendix B: Table of Figures Appendix C: Community Survey Responses Appendix D: Open House Summary Report Packet Pg. 193 8.1.a Executive Summary Background & Purpose Urban forest simply means the trees in an urban area. An urban forest management plan is a long- term plan for managing trees in a city. The purpose of the City of Edmonds Urban Forest Management Plan is to provide guidance for managing, enhancing, and growing trees in the City of Edmonds over the next 20 years. Special emphasis is placed on managing trees on public property and along the public rights -of -way. Public Involvement ;n Process Public involvement has been part of developing and finalizing the Urban Forest Management Plan. The involvement has included open houses, website postings, informal survey, press releases, and submitted public comments, as well as formal public meetings by the Tree Board, Planning Board, and City Council. Plan Overview and Conclusion Edmonds, like many cities in the Pacific Northwest, once had large stands of old -growth trees that included Douglas fir and Western red cedar. Most of these were logged off years ago and development of streets, homes, businesses, schools, churches, and additional settlement followed. In some places, new trees have grown up or been planted. For Edmonds today, tree canopy coverage is estimated to be about 30.3% of the total city area. Trees have many benefits, but also some challenges. Selecting the right tree for a particular location makes a difference in how the tree will perform and thrive. Appropriate planting methods and tree care are important too. The Cty has a program of planting and caring for trees in public places —such as City parks and along various streets. In addition, the City has regulations about certain aspects of trees on private property. Notably, Edmonds is certified as a "Tree City USA" city and supports an active Citizens Tree Board. The Tree Board, as well as City staff, helps provide public education and participation in volunteer events to plant trees. Throughout the community, many residents also value and take care of trees on their property. To promote future sustainability and urban forest health, thoughtful planning and actions are needed. The Plan identifies five long-range goals to help the City move forward. The goals are: 1. Maintain or enhance citywide canopy coverage 2. Manage public trees proactively 3. Incentivize protecting and planting trees on private property 4. Provide resources to the community to educate/inform on tree planting and care 5. Promote "right tree, right place". Specific action strategies are identified to address each of the Plan's long-range goals. These would be implemented over time, as resources are available, to address priority needs. Furthermore, the Urban Forest Management Plan should be reviewed every five to ten years and updated as needed. 1 Scope & Purpose Packet Pg. 194 8.1.a Overview The plan includes long-range goals and action strategies to promote sustainability, species diversity, and greater canopy cover. Publicly -managed trees along streets, in parks, and at City facilities are collectively referred to as the community urban forest. Privately owned trees are also considered part of the urban forest in this plan because of their function and contribution to the sustainability of the overall urban forest in Edmonds; however, the City recognizes that it has a limited role in the care of private trees. Recognizing the significance of environmental and socioeconomic benefits provided by trees and their relationship with a high quality of life, the UFMP aims to: • Illustrate the value and benefits of trees. • Promote shared vision and collaboration between community residents. • Establish benchmarks and metrics to monitor the long-term success of management strategies. • Enhance the health and sustainability of the community urban forest. • Increase the vital benefits that the trees provide to Edmonds and the region. • Ensure that resources are in place to support the care and management of the community's trees. This UFMP includes goals and action strategies for the long-term and short-term in support of this purpose. It identifies appropriate resources to adequately manage community trees. It is intended to remain flexible and dynamic, allowing for the exploration and implementation of the actions as funding and resources permit. The development of the UFMP included a comprehensive review of existing policies and regulations, currentfunding and maintenance levels, analysis of the extent, condition, and composition of the existing tree resources, stakeholder concerns, and community input. Plan Foundation Spending any amount of time outdoors in Edmonds will reveal the abundant and diverse natural resources found within City parks and surrounding residences and businesses. Besides the obvious amenities available to a city on the coastline of the Puget Sound, another abundant natural wonder in Edmonds is its trees. Interspersed amongst the buildings and roads, trees provide the City with the shade, fresh air, and softened landscape that help people achieve the unique experience referred to as; "an Edmonds kind of day." All of the trees in Edmonds make up the City's urban forest tree resource. Without active management, this urban forest is at risk. What What Do We Do We Have? Want? How How Do I Are We qm% We Get Doing? There? c a c 0 c 0 U_ c E L 0 r M c� I 0 I o� 0 N a. a U) a 0 w Q c a� E M 0 ca a Scope & Purpose 2 Packet Pg. 195 8.1.a In December 2016, the City adopted a Comprehensive Plan that formally recognized that the community places a high value on the conservation of the urban forest. This Urban Forest Management Plan (UFMP) is intended to be an element that aligns in support of the Comprehensive Plan. In particular, this UFMP aligns with the intentions of, "providing a framework for moving the Edmonds community toward a sustainable future that integrates and responds to environmental, economic, and social needs in a way which meets the needs of the present without compromising the ability of future generations to meet their own needs" (Comp Plan, 2016). Thefollowing principlesfor urban forest management set the framework for the UFMP: • Optimize the ecosystem services provided by trees. • Control tree maintenance costs to the community. • Create pathways to stable and predictable funding. • Mitigate risks and liabilities associated with trees. The structure and organization of the UFMP are based on the understanding of what we have, what we want, how we get there, and how we are doing. This structure, referred to as adaptive management, is commonly used for resource planning and management (Miller, R.W.,1988) and provides a good conceptual framework for managing community forest resources. The plan development process involved a comprehensive review and assessment of the existing community tree resource, including composition, value, and environmental benefits. The process explored community values, existing regulations, and policies related to community trees. In addition, there were multiple stakeholders, internal and external, who played a role in the planning, design, care, and advocacy around the community forest. These stakeholders include the general public, City departments, the Citizens' Tree Board, and Snohomish Public Utility District (PUD). Each of these stakeholders contributed to the development of this Plan. What Do We Have? Edmonds was founded along the coast of the Puget Sound in 1890. Similar to the rest of the region, Edmonds had forestlands that were logged and waters that were fished. As Edmonds has grown in population, the forest has been urbanized and divided for parks, homes, and businesses. Recognizing the role of trees in the community and the necessity to manage them, the City drafted a Streetscape Plan in 2002 that included tree planting guidelines as part of the general aesthetic goals for the community. Revised in 2006 and again in 2015, elements of this Plan introduced tree care policy that has since been the source for many of the City's tree management decisions. In terms of regulations, the care for the urban forest is generally understood to be required by the Growth Table 1: Benchmark Values (2017) The City Acres 6,095 Population 41,841) Land lower Tree Ca nopw 30% brass & Vegetation 27% 1 m pervio us Su rfaces 34% Bare Soils 2% Open Water 7% Tree Canopy Corer Maximum Potential Canopy 57% Investment Tree Care Per Capita $7.74 .3 Scope & Purpose Packet Pg. 196 8.1.a Management Act of 1990. Guidance is provided by the City's Comprehensive Plan (2016), the Parks, Recreation and Open Space Plan (2016), and the Streetscape Plan (2015). These primary documents define the reach of existing regulations and policies within which care for the urban forest is mandated: • Comprehensive Plan (2016) - Environmental Quality Goal A - "...Protect environmental quality within the Edmonds community through the enforcement of community -based environmental regulations." • Parks, Recreation and Open Space Plan (2016) - Natural Resource and Habitat Conservation Goal 4 — "Preserve and provide access to natural resource lands for habitat conservation, recreation, and environmental education." • Objective 4.5 - Expand the urban forest and increase tree canopy in Edmonds. • Action Plan 4.G - Steward the urban forest using appropriate maintenance of street and park trees, clear removal and replacement policies and providing information about urban forestry to property owners. • Streestcape Plan (Revised 2015) - Celebrate Sustainable Practices. In redesigning the corridor, it is critical that the new interventions improve the street's performance. This includes enhancing the street environment and gateways for pedestrian benefits through an Urban Forestry program in the Downtown/Waterfront area. The urban forest is a combination of both public and private trees. Any trees that the City has direct control of and responsibility for are defined as the community tree resource. This includes public trees in parks, along rights -of -way, and around City facilities. Managing any resource begins with defining what is being managed and establishing benchmarks along with clearly defined goals and expectations. While public trees along major arterials and high - profile areas are well-known and routinely cared for by City staff, other public street trees are expected to be maintained by the adjacent property owner. Aside from individual development applications, the City does not have a method to take an inventory or track the history, status, or location of public trees. In addition, providing adequate care for trees requires a level of knowledge and a skill set that many property owners do not have. The planning process for this UFMP included an assessment of tree canopy. The results of the study provide a clear picture of the extent and distribution of tree canopy across Edmonds, benchmarking the average tree canopy cover at 30.3%. Analysis of historical change estimates that the City has lost 114 acres of its tree canopy since 2005. In 2005, there was an average tree canopy cover of 32.3%. The primary challenges and opportunities for urban forest management are: • Private owners control the majority of tree canopy (83.0%) with few regulations to limit tree removal, except when the trees are associated with development or are within an environmentally critical area. • There is limited knowledge about the condition of trees in the urban forest. • There is an estimated 1,651 acres is theoretically available for planting to expand the urban forest canopy'. The views of scenic places are fundamental to Edmonds' identity as a community and require balanced consideration with the care of the urban forest. Scenic views are highly valued in long- established development. At the same time, appreciation of trees —especially "the right trees in the right place" —is a value shared by most residents. 1 This estimate is partly based on an analysis of low-lying vegetation areas. c a c a� E m a� c 0 U_ c E L 0 r M I co 0 on I 0 N (L 2 U_ D a U) c 0 E w r r Q c a� E a Executive Summary 4 Packet Pg. 197 Land Cover 8.1.a V Bare Soils 2% Grass/Vegetatic 27% Figure 1: Land Cover City i.- ruins Tree canopy orassJ1-ow-E~y3ng Vegetation , Impervious Surfaces Bare Soil open Water N A 0 025 0.5 1 Miles 5 Executive Summary -anopy npervious 34% N" Figure 1: Land Cover a Packet Pg. 198 8.1.a 17 What Do We Want? The plan development process included substantial outreach to public stakeholders, residents, and non-profit agencies. The process provided a broad perspective of the challenges that face Edmonds' urban forest. Through open house forums and public meetings, the City has found an engaged set of residents with varying opinions on matters pertaining to the care of the urban forest. City Staff were also consulted during plan development, with City code and public safety being the main considerations when making tree care decisions. City Staff will often take a reactive approach to tree management by performing work on trees as problems are discovered, but they also look for opportunities to plant trees in strategic public places. Open house forums and public meetings provided perspective on community interests and concerns about the urban forest. In general, stakeholders from both the community and City Staff share the following desired outcomes for the UFMP: • Preservation and Enhancement of Tree Canopy • Sustainability, Health, and Safety of the Community Tree Resource • Preservation and Enrichment of Wildlife and Habitat • Increased Outreach and Education • Increased Collaboration with Volunteers and Non-profit Groups • Strategies and Policies to Minimize Potential Tree Conflicts Executive summary 6 Packet Pg. 199 8.1.a How Do We Get There? The long-range strategic goals provided in this Plan are proposed to address the three components of a sustainable urban forestry program through specific actions: Urban Forest Asset Actions - which are intended to improve the urban forest resource over the next 20 years by developing detailed How Are We Doing? The UFMP presents opportunities to care for the urban forest in Edmonds by providing an overarching framework for urban forestry operations, policies, and programs. It presents a high-level review of urban forest management in the City, including historical context and an exploration of the benefits of Edmonds' trees. Building upon that information, the Plan connects the community's vision for the urban forest with appropriate goals and actions. expectations for the urban forest. This Plan provides various goals to pursue along a 20-year timeline concluding in 2038. These short • Municipal Resource Actions - which are and long-term goals will be achieved by adapting intended to drive improvements in City policy the Plan according to a five-year cyclical review of and practices by developing efficiency and operational objectives. The success of the UFMP alignment of efforts within City departments. will be measured through the realization of goals • Community Resource Actions - which are and will be demonstrated through the health of intended to build stronger community the urban forest and increased environmental engagement and public participation in urban benefits. Ultimately, it will lead to an enhancement forest stewardship. of tree canopy throughout the City. Furthermore, the greatest measurement of success for the UFMP will be how successful it is in meeting community expectations for the care and preservation of the community tree resource. Goal 1- Maintain citywide canopy coverage Goal 2 - Manage public trees pro -actively Goal 3 - Incentivize protecting & planting trees on private Goal 4 - Provide resources to the community to educate/inform on tree planting and care Goal 5 - Promote "Rieht tree. rieht glace" Youth volunteers helping with tree resource management. 7 Executive Summary Packet Pg. 200 8.1.a Introduction Trees play an essential role in the community of Edmonds, providing numerous tangible and intangible benefits to residents, visitors, neighboring communities, businesses, and wildlife. Research demonstrates that healthy urban trees can improve the local environment and lessen the impact resulting from urbanization and industry (U.S. Forest Service, Pacific Southwest Division, 2017). Trees can improve air quality, reduce energy consumption, help manage stormwater, reduce erosion, provide critical habitat for wildlife, and promote a connection with nature. In addition to these direct improvements, healthy urban trees increase the overall attractiveness of a community. In Portland, Oregon, street trees were found to add an average of $8,870 to homes' sales price as well as reduce time on the market for home sales by 1.7 days (Donovan et al., 2010). Studies on the business benefits of trees have shown how retail districts promote longer and more frequent shopping and greater sales (Wolf, 2007). Urban trees support a more livable community, fostering psychological health and providing residents with a greatersense of place (Kuo, 2003). Communitytrees, both public and private, soften the urban hardscape by providing a green sanctuary and making the City of Edmonds a more enjoyable place to live, work, and play. The City has emphasized the importance of trees within the Comprehensive Plan (2016), so much so that public trees are defined as a valued community resource, a critical component of the urban infrastructure, and a part of the City's identity. Edmonds' trees are a valued community resource Community Early settlements were built in the City to access natural resources, where shingle mills became the primary industry. Although construction of the Great Northern Railway along the waterfront was expected to be the main source of growth in the City, most growth occurred due to its proximity to Seattle. Passenger ferry service has also helped the town grow and prosper. Edmonds' population, from 2017 State estimates, is 41,260 people and covers a land area of 8.9 square miles. It is the third largest city in the county after Everett and Marysville. By 2035, the population is expected to be 45,550. The urban forest in this community is defined by its public and privately managed trees. Through parks and public rights -of -way, the City maintains a diverse population of trees intended for city streetscapes (typically nursery grown hardwoods), as well as native trees (naturally regenerating conifers and deciduous trees). Privately managed trees may be remnant forest trees connected with early logging history, naturally growing native trees and even invasive hardwoods. Community Vision for the UFMP Edmonds' Comprehensive Plan provides a vision of the City as an attractive, sustainable community for all ages. It specifically recognizes the value of trees as contributing to that vision and directs that an urban forest management plan be used as a guide for decisions on managing the forest resource, especially focusing on public land and rights -of -way. For private lands, the UFMP would guide education and incentives to encourage good tree management practices. c a c a� E as a� c 0 U- c E L 0 M to I 0 I Cn 0 N a U- D a U) c 0 w r r r Q c a� E a Introduction 8 Packet Pg. 201 8.1.a Benefits and Challenges of the Urban Forest Urban and natural forests work constantly to mitigate the effects of urbanization and development, which protects and enhances lives within the community. In general, there are five (5) important ways in which trees provide benefits: Water Quality, Carbon Sequestration, Energy Savings, Air Quality, and Socioeconomic benefits. Water Quality Urban stormwater runoff is a major source of contamination for the Puget Sound and riparian areas throughout Edmonds, threatening both human health and wildlife, including salmon populations. Requirements for surface water management are becoming more stringent and costly for both developers and the City. By incorporating the right mix of urban trees into stormwater management planning, runoff volumes, peak stream flows and flooding incidents may all be reduced; a strategy that may lessen the need for constructing stormwater management facilities and the cost of treatment to remove sediment and other pollutants. Typical overview of waterfront homes in Edmonds. 9 Introduction Trees improve and protect water quality by: • Intercepting Rainfall —Trees intercept rainfall in their canopy, which act as a mini -reservoir. Some water evaporates from the canopy and some slowly soaks into the ground, reducing the total amount of runoff (Xiao, et al., 2000). Canopy interception also lessens soil compaction, which in turn further reduces runoff. • Increasing soil capacity and infiltration — Root growth and decomposition increase the capacity and rate of soil infiltration by rainfall and snowmelt resulting in slower percolation rates and increasing the filtration of contaminants (Xiao, et al., 2007). • Reducing soil erosion — Tree roots reduce the flow and volume of stormwater runoff, avoiding erosion and preventing sediments and other pollutants from entering streams, rivers, Lake Washington, and the Puget Sound (WA Department of Ecology, 2011). • Providing salmon habitat — Shade from trees helps to cool warm urban runoff, which poses a threat to anadromous fish, like salmon. Shade from trees provides lakeside and riparian habitat for salmon and cools water temperatures, increasing dissolved oxygen, which is essential to salmon survival (Puget Sound Partnership, 2012). Packet Pg. 202 8.1.a Carbon Sequestration As environmental awareness continues to increase, governments are paying particular attention to global warming and the effects of greenhouse gas (GHG) emissions. As energy from the sun (sunlight) strikes the Earth's surface it is reflected back into space as infrared radiation (heat). Greenhouse gases absorb some of this infrared radiation and trap this heat in the atmosphere, increasing the temperature of the Earth's surface. Many chemical compounds in the Earth's atmosphere act as GHGs, including methane (CH4), nitrous oxide (N2O), carbon dioxide (CO), water vapor, and human -made gases/aerosols. As GHGs increase, the amount of energy radiated back into space is reduced, and more heat is trapped in the atmosphere. An increase in the average temperature of the earth is resulting in changes in weather, sea levels, and land -use patterns, commonly referred to as "climate change." In the last 150 years, since large-scale industrialization began, the levels of some GHGs, including CO2, have increased by 25% (U.S. Energy Information Administration). Trees absorb atmospheric carbon, which reduces greenhouse gases. The carbon -related function of trees is measured in two ways: storage (total stored in tree biomass) and sequestration (the absorption rate per year) (Jo, et al., 1995). Urban trees reduce atmospheric carbon dioxide (CO2) in two ways: • Directly —Through growth and the sequestration of CO2 as wood and foliar biomass. • Indirectly — By lowering the demand for air conditioning, thereby reducing the emissions associated with electric power generation and natural gas consumption. Stormwater runoff from streets needs to be controlled. Trees will slow and intercept stormwater, reducing the burden on stormwater infrastructure. Energy Savings Electric and gas utilities develop energy conservation solutions to keep rates low for their customers, reduce their need to build new lines, and, ultimately, to be good environmental stewards. Energy services delivered to Edmonds residents are provided by Snohomish County Public Utility District (SNOPUD). This organization recognizes how trees can reduce energy consumption and encourages Edmonds residents to consider trees as a cooperative strategy for improving energy conservation (SNOPUD, 2017). Urban trees and forests modify the environment and conserve energy in three principal ways: • Shade dwellings and impervious surfaces — Impervious surfaces in 2011 were assessed as 34% of the total land base (Edmonds, 2017). Shade from trees reduces the amount of radiant energy absorbed and stored by these impervious surfaces, thereby reducing the urban heat island effect, a term that describes the increase in urban temperatures in relation to surrounding locations (Simpson & McPherson, 2000). Shade from trees also reduces the amount of energy used to cool a structure (Simpson, 2002). • Transpiration —Transpiration releases water vapor from tree canopies, which cools the surrounding area. Through shade and transpiration, trees and vegetation within an urban setting modify the environment and reduce heat island effects. Temperature differences of more than 97 (5°C) have been observed between city centers without canopy cover and more forested suburban areas (Akbari, et al., 1997). • Wind reduction — Trees can reduce wind speeds by up to 50% and influence the movement of air and pollutants along streets and out of urban canyons. By reducing air movement into buildings and against conductive surfaces (e.g., glass, metal siding), trees can reduce conductive heat loss. a Introduction 10 Packet Pg. 203 8.1.a Air Quality Urban trees improve air quality in five fundamental ways: • Reducing particulate matter (e.g., dust and smoke) • Absorbing gaseous pollutants • Shade and transpiration • Reducing power plant emissions • Increasing oxygen levels They protect and improve air quality by intercepting particulate matter (PM10), including dust, ash, pollen, and smoke. The particulates are filtered and held in the tree canopy where they are eventually washed harmlessly to the ground. Trees and forests absorb harmful gaseous pollutants like ozone (0), nitrogen dioxide (NO), and sulfur dioxide (SO). Shade and transpiration reduces the formation of 03, which is created during higher temperatures. Scientists are now finding that some trees may absorb more volatile organic compounds (VOC's) than previously thought (Karl, T. et al 2010; Science NOW, 2010). VOC's are a class of carbon -based particles emitted from automobile exhaust, lawnmowers, and other human activities. By reducing energy needs, trees also reduce emissions from the generation of power. And, through photosynthesis, trees and forests increase oxygen levels. The needles of these douglas fir trees help improve air quality. Aesthetic, Habitat, Socioeconomic, and Health Benefits While perhaps the most difficult to quantify, the aesthetic and socioeconomic benefits from trees may be among their greatest contributions, including: • Beautification, comfort, and aesthetics • Shade and privacy • Wildlife habitat • Opportunities for recreation • Reduction in violent crime • Creation of a sense of place and history • Reduced illness and reliance on medication and quicker recovery from injury or illness Some of these benefits are captured as a percentage of property values, through higher sales prices where individual trees and forests are located. In addition, trees and forests have positive economic benefits for retailers. There is evidence that trees promote better business by stimulating more frequent and extended shopping and a willingness to pay more for goods and parking (Wolf, 2007). Trees and forestlands provide important habitat (foraging, nesting, spawning, etc.) for mammals, birds, and fish and other aquatic species, along with limitless opportunities for recreation, offering a healthful respite from the pressures of work and everyday stress. 11 Introduction Packet Pg. 204 8.1.a Tree Selection related to Location and Other Factors Selecting tree species that are appropriate for the expected functions, maintenance requirements, and locations in which they are planted is important. Generally, native trees should be considered for planting or replacement whenever practical. Along City streets, relatively compact trees that add color and interest, without tending to upheave pavement, are typically desirable. An example is the Bowhall maple, which has been used in numerous street -side locations in Edmonds. When street trees are planted on the same side of the street as SnoPUD overhead power lines, additional caution is needed in selecting appropriate species. These poles also usually carry major communication lines. Such facilities are often located at the very edge of the City's rights -of -way or in planter strips between the sidewalk and the curb. Trees should be selected that do not result in the need for frequent topping or heavy pruning to keep them underneath the communication space on PUD poles, which can be as low as 15 feet above ground level. In large spaces, native coniferous trees may be very appropriate. Some of these species (such as Douglas fir) can grow very tall (up to 200 feet) and wide (30 feet). They are well -suited to the Pacific Northwest climate and have needles year-round. Also, various types of deciduous trees, including maple and oak, may be appropriate in large spaces. In view areas and in many relatively small spaces, lower -growing or less -spreading trees may be a good choice. For example, vine maples have colorful leaves in autumn and at mature height are generally no more than 15 feet tall. However, the branches of this species can spread wide, up to 20 feet. Other species, even fruit trees and small specimen trees, may fit well in settings where tree height or width needs to be limited. In critical areas where wildlife habitat exists, native trees should generally be chosen for planting. Depending on the type of habitat and space availability, such trees could include Western red cedar, Douglas fir, alder, and dogwood. A mix of large and small trees in a park. Introduction 12 Packet Pg. 205 Right tree, right place 8.1.a Factors to consider when selecting a tree to plant. Planting a tree is something that provide a sense of accomplishment and something to admire for decades. However, it is not a decision that should be made without careful consideration. When considering what tree to plant and where to plant it, one should remember the widely used phrase "Right Tree, Right Place." Choosing the right tree depends on many factors including soil type, climate, and the amount of space the tree will have both underground and overhead. It is important to choose a tree that does not require more space in the future than a site can provide. To avoid any conflicts with overhead obstructions (e.g., power lines, utility poles, buildings) or underground obstructions (e.g., pipes, building foundations), consider the tree's height, root growth, and shape at maturity. While above -ground growth is a little easier to envision, a tree needs plenty of room to grow underground too; tree roots can extend up to two to three times the width of the crown (the leaves and branches of the tree). Apart from the physical space available for a tree to grow, one may consider whether the property is in a view shed and how the tree at maturity will impact the views. Trees in streetscapes can grow into conflict with sidewalks. 1. The tree's purpose will impact the suitability of different tree species, whether used for shade, aesthetic beauty, wind protection, screening, or other purposes. 2. Size and location of the tree, including available space for roots and branches, affects the decision on which species to plant. 3. Crown form or shape varies among species, including round, oval, columnar, V-shaped, or pyramidal shapes. Consider how the shape of the tree works in the space available. Note on Native Trees: Edmonds was once covered in forests of old growth Douglas fir, western red cedar, and western hemlock. While these trees were once the right tree in the right place, they often may not be appropriate for urban environments. In natural conditions, a Douglas fir can grow to more than 200 feet in height with a diameter of five to eight feet. While the City's parks and the larger zoned properties (12,000 — 20,000 square foot minimum lot size) primarily located in north Edmonds may provide sufficient growing space for these large native species, they may not be appropriate landscape trees within the Edmonds "bowl area" with its more dense development and view concerns. � 0. Tree roots lifting a sidewalk. 13 Introduction Packet Pg. 206 8.1.a Trees and Views To some people, trees are the view and to others, trees block the view. The City of Edmonds is blessed with magnificent views of Puget Sound and the Olympic Mountain range. These views add to the quality of life here, as well as to property values. When views become obstructed, enjoyment of one's property as well as property values may be impacted. The City's Comprehensive Plan has many policies recognizing the protection of public views (views from parks or view corridors down streets and at street ends), but does not specifically address private view protection. Not all areas of Edmonds have views of Puget Sound and the Olympics. While a view shed study of the City of Edmonds has not been completed, the primary view areas are located in the Bowl and the properties on the west facing slopes of north Edmonds. When considering planting trees in these view areas, lower growing trees will help preserve the views of neighboring properties. Topping of trees for views is often the first consideration of landowners. However, topping is not generally recognized as good arboricultural practice. A topped tree requires periodic maintenance to maintain its reduced size. That can become expensive in the long-term. Also, conifers will often form a An example of skirting -up; the lower limbs on this tree have been removed to provide drivers with a clearer view. weakened top as the side branches all try to grow up. In addition, the cut top often becomes an entry site for decay organisms that weaken the tree and increase the danger of a top breaking in high winds. For broad-leaved trees such as maple, madrone or oaks, severe topping is even more damaging. It can seriously harm the tree's health and cause various safety hazards. While views are important, otherfactors such as critical areas must also betaken into consideration. The north Edmonds view shed is associated with significant slopes (potential landslide hazards are slopes 40% and greater) as well as a historic landslide area that has specific regulations that apply to development in that area (Chapter 19.10 ECDC — Earth Subsidence and Landslide Hazard Areas) in addition to critical area regulations. The mechanical and hydrogeological benefits which trees and other vegetation provide to maintain slope stability and reduce erosion are well documented. Tree maintenance activities that maintain the health of existing trees will also help maintain slope stability. A landowner should explore alternative options to tree removal or topping. Below is a list of several trimming practices derived from Vegetation Management: AGuide for Puget Sound Bluff Property Owners (Ecology Public 93-31) which can be used in combination to create views without compromising tree health or slope stability. View -enhancing Pruning Alternatives for Conifers 1. Windowing 2. Interlimbing 3. Skirting -up • Note: In any pruning practice or combination, 60% or more of the original crown should be retained to maintain tree health and vigor. The removal of too much live foliage can reduce the tree's ability to supply food to the roots, thereby weakening them. Windowing. This pruning practice allows a view "window" through the existing foliage of the tree's canopy. In pruning major limbs and a Introduction 14 Packet Pg. 207 8.1.a branch whorls, sections that obscure a view are removed. Many people find that this technique creates an aesthetically pleasing effect. • Interlimbing. The removal of entire branch whorls or individual branches throughout the canopy allows more light to pass through, as well as reducing wind resistance of the tree. This practice can be used in conjunction with windowing to improve views. • Skirting -up. Limbing the tree up from the bottom allows a clear line of sight. Instead of an obscuring mass of foliage, the tree trunk is the only object between you and the view. This technique is useful when the tree in question is located high on the bluff face or upon the tableland. Relatively more branches can be removed with this technique because the lower branches contribute less nutrients to the tree than higher branches. Pruning Broad-leaved Trees Pruning and trimming of broad-leaved trees is usually more complicated, especially for trees grown in the wild. Generally, short-lived species such as alder, willow and Bitter cherry are not worth pruning, while trees like madrona, white oak, bigleaf maple, and vine maple will warrant the expense. Crown reduction is one of the most common methods that arborists use to control the size of the tree and keep its shape perfect. This method involves reducing the foliage of the tree while still preserving the general structure of the crown; doing this successfully trims the overall shape of the tree and controls its size. In a general sense, limbs that are located on the uppermost portion of the tree canopy are cut shorter in order to decrease the tree's height. However, they are only removed to the next lateral growth to be able to ensure that they heal faster and grow again properly. It is highly recommended that only 20% or less of the tree's canopy should be cut at once in order to avoid the tree from suffering. Properties owners should consult a certified arborist prior to undertaking any tree maintenance activity. Challenges Developing and caring for a healthy urban forest requires the coordination of many different stakeholders, with a clear vision, and dedicated resources. As such, the urban forest intersects with many other elements of the city. This can result in conflict or challenges including: • Conflicts with Buildings and Infrastructure - Roots and branches of trees can damage nearby sidewalks, utility lines, and buildings. • Hazard Trees - Trees can create hazards to the community. Storm events, accidents, improper maintenance, and the natural death of trees can all create structural weaknesses for trees and the surrounding area. • View Issues - Edmonds is known for the majestic views of the Puget Sound. It is possible for trees to block these views if they grow too large or were planted in improper locations. • Maintenance - Trees are living infrastructure. As such, they require active and regular maintenance. Structural pruning, irrigation, and the management of pests and diseases are some critical maintenance practices that must occur to ensure a healthy and vibrant urban forest. • Choice of Tree Species - Different tree species have different needs, growth patterns, and resistances to pests and diseases. A diverse palette of species improves the resilience of the urban forest. A tree with multiple stems may become a hazard without 15 Introduction proper care. Packet Pg. 208 8.1.a What Do We Have?. To effectively manage the urban forest, it's essential to have knowledge and understanding of what exists today. This section lays the groundwork for the UFMP with historical context, current policies and practices and understanding about the existing state of the urban forest. History of Urban Forestry in Edmonds Trees have been an important part of the City's character and economy since its founding. However, to understand and manage the urban forest has depended upon which trees are being considered and where the trees were located. This is evident from the various locations where trees are referenced in the City code as well as the variety of departments whose staff oversee tree related matters. Edmonds had been designated by the National Arbor Day Foundation as a Tree City USA since 2011, but has had city staff in different departments managing tree issues within the City for decades. Recognizing the role of trees in the community and the necessity to manage them, the City drafted a Streetscape plan in 2002 that included tree planting guidelines as part of the general aesthetic goals of the community. Revised again in 2006 and 2015, elements of this plan introduced tree care policy which has been the source for much of the City's tree management decisions ever since. In 2010, the City formed the Edmonds Citizens' Tree Board to assist in the development of tree ordinances and to encourage the planting and maintaining of trees. This is an early example of the City taking steps towards management of tree resources as an integrated ecosystem of both public and private trees. In 2015, one of the efforts of this board was a proposal to the City for updated tree - related municipal ordinances. These proposed tree codes, through a public comment period, were rejected in part due to public concerns about private property rights, but also because the City felt that it had insufficient tree policy direction to warrant the recommended codes. From these related events, it's clear that the community has assumed an increasing level of care for the urban forest that would benefit from long- term strategic planning. Increasing regulations from the State and Federal Government for environmental stewardship requirements have also played a significant role in defining the level of care for the urban forest that exist in Edmonds today. Of special note are three policy sources that directly influence the management of urban forestry and land use in Edmonds; The Washington State Growth Management Act (1990), the Edmonds Comprehensive Plan (2016), and the Edmonds Parks Recreation and Open Space (PROS) Plan (2016) (The PROS Plan is also an element of the Comprehensive Plan.) Their backgrounds, roles, and influences on the development and operation of Edmonds urban forest are discussed below. Big trees were common in Edmonds before its settlement. c �a FL c (D 0 L 0 U_ c 0 0 r M to 0� CD 0 N a U_ M c 0 E w T a c aD E 0 0 Q Introduction 16 Packet Pg. 209 8.1.a Growth Management Act (1990) In 1990, the State Legislature adopted the Washington State Growth Management Act (Chapter 36.70A RCW) on the basis that uncoordinated and unplanned growth posed a threat to the environment, sustainable economic development and the overall quality of life in Washington. Unique among states, the Act requires that municipalities prepare their own comprehensive plans that provide for growth and development in a manner that is locally and regionally consistent, achievable, and affordable. All cities and counties in Washington are required to adopt critical areas regulations by the Growth Management Act (GMA). The GMA defines critical areas as: "Critical areas" include the following areas and ecosystems: a. Wetlands; b. Areas with a critical recharging effect on aquifers used for potable water; c. Fish and wildlife habitat conservation areas; d. Frequently flooded areas; and e. Geologically hazardous areas. I�+* The state of Washington +' , requires the City of Edmonds to manage and protect it's critical areas. ` 1889 Common ground vegetation in wetland areas Cities are required to include the best available science in developing policies and regulations to protect the functions and values of critical areas. Further to that end, jurisdictions must review, evaluate, and, if necessary, revise their critical areas ordinances per an update schedule. Edmonds has an outstanding inventory of critical areas and protection of these critical areas overlaps with the protection of the urban forest. The trees in the urban forest increase soil security to protect wetlands, waterways and flooded areas, and the branches and canopy provide ample real estate for wildlife to call home. It is important that the City plan for all the trees in the urban forest as a whole, not just critical areas. This notion is reinforced in Washington Administrative Code (365-190-060(1)) which specifies when classifying forest land resources that "Cities are encouraged to coordinate their forest resource lands designations with their county and any adjacent jurisdictions. Counties and cities should not review forest resource lands designations solely on a parcel -by -parcel basis." Edmonds has established environmental qualitygoals in support of the legislation and in order to protect critical areas. Since the critical areas regulations must be consistent with the Comprehensive Plan, the Comprehensive Plan sets forth the underlying policies for the jurisdiction's critical areas program. wa Trees help protect the function and benefits from critical areas. 17 what Do we Have? Packet Pg. 210 8.1.a The Comprehensive Plan (2016) As an overarching guiding document, the Comprehensive Plan aggregates other city visions and plans into one cohesive document. The Comprehensive Plan is structured by element, then goals, then policies. The Comprehensive Plan contains 9 elements. These elements include goals and policies that can be directly supported through this UFMP. These are the community sustainability elements of the plan and include goals and policies associated with: • Sustainability • Climate Change Goals and Policies, including support for the Kyoto Protocol and the US Mayor's Climate Change Agreement • Community Health • Environmental Quality The urban forest is a key component of the community sustainability element. Goal A in this element seeks to protect environmental quality and sets the first policy (A.1) as to: Ensure that the city's natural vegetation, especially native vegetation, associated with its urban forests, wetlands, and other wildlife habitat areas are protected and enhanced..." A.2 sets to protect and retain the urban forest, native vegetation, and wildlife habitat areas. This includes techniques such as tree retention, which should be integrated into land use and development codes. As the urban forest grows, so too does the habitat and environmental quality. The community culture and urban design element's implementation involves tree policy as well. In this element, the streetscape section defines the many ways that trees enhance the community: "Trees are an asset to the community. They help absorb stormwater, provide habitat for wildlife, clean pollution from the air, and give both summer shade and aesthetic pleasure." In this way, the Comprehensive Plan addresses the policy commitment to Community Health, through the preservation and expansion of the urban forest. Street trees are further explored in the Streetscape Plan developed in 2002 by the Parks, Recreation, and Cultural Services Department and updated in 2006. The Streetscape Plan includes a Street Tree Plan for the downtown corridor. In 2011 the City adopted a "Complete Streets" program which accommodates the needs of all users along streets, including a safe space for pedestrians which necessitates a tree management component. This section concludes with Actions A.1 and A.2, which state that Edmonds should update the Street Tree Plan and develop an Urban Forest Management Plan by the end of 2017. The community sustainability element also includes two other sections that are interconnected with the urban forest; Climate Change and Critical Areas. Recognizing the importance of addressing the issues surrounding the environment and climate change, the City of Edmonds formally expressed support for the Kyoto Protocols, adopted the U.S. Mayors Climate Protection Agreement by Resolution No. 1129, and joined the International Council for Local Environmental Initiatives (ICLEI) by Resolution No. 1130. A crucial component of these climate change policies is the reduction of greenhouse gases with several benchmarks: 1. By 2020, reduce overall emissions of green -house gases in the state to 1990 levels; 2. By 2035, reduce overall emissions of greenhouse gases in the state to twenty-five percent below 1990 levels; 3. By 2050, the state will do its part to reach global climate stabilization levels by reducing overall emissions to fifty percent below 1990 levels, or seventy percent below the state's expected emissions that year. The Edmonds urban forest is vital to the success of meeting these benchmarks. Trees reduce carbon through many ways including; reducing energy demand forshaded buildings, acquiringcarbon dioxide for the photosynthesis, and sequestering carbon. The potential for carbon sequestration is determined by maximum tree sizes, lifespans, growth rates, and tolerances to urban stress. Therefore, growing long- lasting and healthy trees directly contributes to the success of Edmonds Comprehensive Plan climate change goals. c a c a� E as c 0 U_ c E 0 M co I 0 I Cn 0 N a U_ D a c 0 E w r r Q c a� E a What Do We Have? 18 Packet Pg. 211 8.1.a The PROS Plan (2016) The Parks, Recreation and Open Space (PROS) Plan provides comprehensive guidance on the management and development of Edmonds' parks, recreation and open spaces, and the services provided by the Parks, Recreation and Cultural Services Department. The PROS plan has been regularly updated (1996, 2001, 2008, and 2014) to remain relevant to Edmonds as the city evolves. Edmonds updates the PROS Plan and Community Cultural Plan on a six-yearcycle, in alignmentwith the requirements of the Washington State Recreation and Conservation Office (RCO) to maintain eligibility for federal and state grant programs. To this end, the PROS plan contains detailed data on numerous species and habitats in the city. The PROS Plan is also an important tool in meeting Washington's Growth Management Act (GMA) requirements and achieving the important citywide goals outlined in the Strategic Action Plan (April 2015). The PROS Plan defines seven goals, of which Goal 4.0 specifically addresses urban forestry. Goal 4.0 (Natural Resource and Habitat Conservation) seeks to preserve and provide access to natural resources for habitat conservation, recreation, and environmental education. The eight objectives discuss preserving and protecting areas with critical habitats and natural resources. Of special importance to the UFMP is Objective 4.5, which states "Expand the urban forest and increase tree canopy in Edmonds". Under each goal, the PROS Plan recommends projects and initiatives. A recommended project (4.G) under Goal 4 is: "Steward the urban forest using appropriate maintenance of street and park trees, clear removal and replacement policies and providing information about urban forestry to property owners." This demonstrates the value of the urban forest to the people of Edmonds as manifested through existing official documents addressing the urban forest and urban tree canopy. 19 what Do we Have? Purchasing of Forested Properties The City's policies with regard to the acquisition of open space (including the potential purchase of forested properties) are contained with the Parks, Recreation and Open Space (PROS) Plan. Land acquisition is included in the capital project budget and the PROS plan notes that "expansions of the parks system will target the gaps identified in this plan and take advantage of opportunities as they emerge. Due to the constrained nature of Edmonds, this approach will require vigilance and proactive pursuit of potential land acquisition opportunities for both parks and open spaces. The City's inclusion of this item in the capital projects list recognizes the importance of swift action when rare property acquisition opportunities become available." A specific policy addressing the purchase of forested properties could be considered for adding to the PROS plan to recognize the potential of maintaining the City's tree cover through the selective purchase of forest properties as opportunities arise. Forested properties can be valuable acquisitions to maintain City's tree cover. Packet Pg. 212 8.1.a Summary Considerations for Planning These documents demonstrate the existing regulations and policies within which care for the urban forest is mandated. It is clear from the scope defined within these documents that the values of the Edmonds community, and Washington State at large, require that urban forest management include strategies to improve the care and conservation of all trees. This includes updating the Street Tree Plan, consideration for improving and preserving trees near waterways, critical areas, habitats, and on private parcels. Equipped with this policy background and mandate to manage the urban forest, it's essential to plan with as much knowledge about the community tree resource as possible. �I The PROS plan (2016) has specific goals for the City to steward the urban forest. Community Tree Resource Trees belonging to the public, in parks, along rights -of - way and around City facilities are the community tree resource. These trees can be the most actively managed population by the City and provide the best indicators to showcase its vision of a well -managed and sustainable urban forest condition. A well -managed urban forest is healthier and more resilient to pests, disease, and climate fluctuations. As a result, a well -managed urban forest is also more cost-efficient. As urban forests evolve over time, managers revise their strategies for individual tree species based on past performance and emerging prospects. Because trees are relatively long-lived organisms, urban forests, like those in Edmonds, are often a combination of well -adapted, high-performance species mixed with some species that may be less desirable and require more attention. There is a widely accepted guiding rule in tree resource management that no single species should represent greater than 10% of the total population, and no single genus more than 20% (Clark et al, 1997). Achieving a diverse population of trees can help to minimize detrimental consequences in the event of storms, drought, disease, pests, or other stressors that can severely affect an urban forest and the flow of benefits and costs over time. Catastrophic pathogens, such as Dutch elm disease (Ophiostoma ulmi), emerald ash borer (Agrilus planipennis) are both examples of unexpected, devastating, and costly pests and pathogens that highlight the importance of diversity and the balanced distribution of species and genera. Current operations in the City that care for the community trees do not keep suitable records of their tree resource to summarize within this UFMP. Publictrees along major arterials or high -profile areas of the City are well-known and routinely cared for by City Staff, but as an overall management tool, the City does not maintain data about these trees as a collective inventory of their green infrastructure assets. Managing for appropriate tree species can help control maintenance costs, reduce damage to infrastructure, and manage the need for pest and disease control measures. a What Do We Have? 20 Packet Pg. 213 8.1.a Tree Canopy Cover The amount and distribution of leaf surface area is the driving force behind the urban forest's ability to produce benefits for the community (Clark et al, 1997). As canopy cover increases, so do the benefits. Tree canopy is the layer of leaves, branches, and stems of trees and other woody plants that cover the ground when viewed from above. Understanding the location and extent of tree canopy is critical to developing and implementing sound management strategies that will promote the smart growth and sustainability of Edmonds' urban forest and the invaluable benefits it provides. In addition to understanding the tree canopy as a whole, the quality of the urban tree canopy is often categorized by the amount of fragmentation. Often, the health and diversity of the overall canopy will vastly improve when there is less fragmented canopy, and there are more linkages between multiple patches of forest. These categories of canopy include: • Core Canopy - Tree canopy that exists within and relatively far from the forest/non-forest boundary (i.e., forested areas surrounded by more forested areas). • Perforated Canopy - Tree canopy that defines the boundary between core forests and relatively small clearings (perforations) within the forest landscape. • Patch Canopy - Tree canopy of a small -forested area that is surrounded by non -forested land cover. • Edge Canopy - Tree canopy that defines the boundary between core forests, and large core forests and large non -forested land cover features, approximately 328 feet. When large enough, edge canopy may appear to be unassociated with core forests. The City of Edmonds completed a canopy assessment in June 2017 using a heads -up digitizing approach and high resolution (4.8 inch), leaf -on aerial imagery captured on August 7th, 2015. The overall assessment does not distinguish between publicly -owned and privately -owned trees because trees provide benefits to the community beyond property lines. The results of the study provide a clear picture of the extent and distribution of tree canopy within Edmonds. The data developed during the assessment becomes an important part of the City's GIS database. It also provides a foundation for developing community goals and urban forest policies. With these data, managers can determine: • The location and extent of canopy over time (tracking changes) • The location of available planting space (potential planting area) • The best strategies to increase canopy in underserved areas • The data, combined with existing and emerging urban forestry research and applications, can provide additional guidance in two ways: • Finding a balance between growth and preservation • Identifying and assessing urban forestry opportunities. An example of perforated canopy in a park setting. 21 what Do We Have? Packet Pg. 214 Canopy Cover Summary The City of Edmonds encompasses a total area of 9.5 square miles (6,095 acres) with 1,844 acres of tree canopy (Figure 1). This total area includes 8.9 square miles of land and 0.6 square miles of water. By analyzing high -resolution aerial imagery, Davey Resource Group (DRG) determined the following land cover characteristics within the City of Edmonds: • 30.3% existing canopy, including trees and woody shrubs (525 acres) • 1.6% (99 acres) dry vegetation and bare ground • 6.6% (402 acres) open water, where tree canopy is unfeasible • 27.4% (1,670 acres) of grass and low-lying vegetation 8.1.a • 34.1% impervious surfaces, including roads, parking lots, and structures (2,080 acres) • From 2005 to 2015 tree canopy decreased from 32.3% to 30.3% • Total potential canopy is 57.4%, considering suitable planting sites (1,651 acres) and the existing canopy (1,844 acres), for a total of 3,495 acres • Private residential properties have most of the canopy (83.0%), followed by public (12.9%), and commercial (4.1%) properties. • Among parks in Edmonds, Southwest County Park has the most canopy cover (117 acres) followed by Yost Memorial Park (44 acres) and Meadowdale Beach Park (26 acres) INS Apr { _ Y4F ' , te r Rio .} ' ..rye A , , �+... - ,r' -� � , � �• LL} • �y � a � _ �'�3, .� r ,'`-" „r,%, � �" �'' Js- ..'. 4 ' � �r� Ad VA .40 Detail image of canopy cover in portion of the Edmonds "bowl" area. c FL c a� E a� a� CU c M 0 LL c 0 L v M co I O �I O N a tL N 0 Q C t V Q What Do We Have? 22 Packet Pg. 215 Land Cover 8.1.a Water 7% Bare Soils 2% Grass/Vegetation 27% Figure 1: Land Cover City Limits Tree Canopy CraWLow-Lying Vegetation impervious Surfaces 1 Bare Soil M Open Water 0 0.25 0.5 1 Miles Figure 1: Land Cover 2.3 what Do we Have? Packet Pg. 216 Canopy Fragmentation As a part of the UTC assessment, Edmonds' existing UTC was analyzed for fragmentation to discover the distribution of canopy (Figure 3). The overall health 4 _ of the urban ecosystem is highly dependent on the ability of the trees, plants, wildlife, insects, and humans to interact collectively as a whole. Often, the health and diversity of the overall canopy will vastly improve by creating linkages between multiple patches of forest. a- Canopy fragmentation data serves as a valuable managementtool due to the importance of Edmonds' critical areas and environmental stewardship. The + c analysis found that Edmonds' urban forest includes j cc the following: L — O • 10.3% (190 acres) of Core Canopy U- r- Figure 2: Fragmentation Comparison • 8.2% (151 acres) of Perforated Canopy Wildlife corridors (bottom) link habitats and lead to • 55.5% (1,023 acres) of Patch Canopy improving habitat quality while fragmentation (top) o • 26.0% (480 acres) of Edge Canopy leads to isolation and declining habitat quality. -- Ir e�y.1 r - .L O dL y * { CU F41 Detailed image of canopy fragmentation showing canopy categorized as core, perforated, edge and patch forest. What Do We Have? 24 Packet Pg. 217 8.1.a Forest Fragmentation Patch Forest 56% Core Forest 10% Perforated Ta',.�+ 7D Fo rest 8% Edge Forest 26% 191j!I }I Figure 3: Forest Fragmentation ' � y r -LK:fir I:#{ . it C 14 �1'r0a'. Ity Lim s Core Forest Ecige Forest Patch Forest } Perforated Forest i t 0 0.25 0.5 1.�: IY1Res Figure 3: Forest Fragmentation 25 What Do We Have? Q Packet Pg. 218 8.1.a Park Canopy Cover The City of Edmonds includes 47 parks covering 344 acres (5.6% of all land area) (Figure 4). Edmonds' parks have an average tree canopy cover of 44.1%. Within those parks, canopy varied depending on site and size. Edmonds' largest park, Southwest County Park (119 acres), has 117 acres of tree canopy and an average canopy cover of 98.7%. The second-largest, Yost Memorial Park (44 acres) has 41 acres of canopy cover, which represents 93.5% of the land area. The high canopy cover of Yost Memorial Park reflects that it is one of the few areas of native vegetation that remain in Edmonds. The park contains mixed stands of douglas fir (Pseudotsuga menziesii), sitka spruce (Picea sitchensis), western red cedar (Thuja Canopy cover in Yost Park. plicata), red alder (Alnus rugosa), bigleaf maple (Acer macrophyllum) and western hemlock (Tsuga heterophylla), which offer a glimpse into the natural history of the area. Centennial Plaza is the smallest park (less than 0.1 acres) with 0.02 acres of canopy (9.9 % canopy cover). Of the four largest parks (Southwest County, Yost Memorial, Meadowdale Beach, and Pine Ridge), all have high tree canopy potential (greater than 96.7%). However, of these parks, only Pine Ridge Park is not currently near maximum potential canopy. An acceptable strategy is to focus attention on the parks where there is a much larger gap between current canopy cover and potential canopy cover. The 5 biggest parks are listed in Table 7 of this section . c FL c a� m a� c a� L 0 LL E L 7 r L r M co I 0 Cn I 0 N a. D a U) 0 E w Q c CD E z 0 ca Q What Do We Have? 26 Packet Pg. 219 8.1.a Tree Canopy By Park Table 2: Tree Canopy of 5 Largest Parks CanopyPark Name Total Potential CanopyAcres Acres Southwest .. 1 County Park18.55 117.05 Yost Memorial 44.14 41.28 93.53 97.45 Park Meadowdale 25.54 25.16 Beach Parma 98. 99.77 Southwest County Park Pine Ridge Park 23.78 21.36 89.83 96.66 Hutt Park Hummingbird Hill Park B D e EmMr each Park Under 15% { 15% — J41 'J4 45% - 60% Over 60% - 1L h ...... . . . . . . . n_ as 0 0.6 1 Wes Figure 4: Tree Canopy by Park 27 What Do We Have? Seaview Park Sierra Park Maplewood Park Pine Ridge Park a Packet Pg. 220 8.1.a Critical Areas The Washington State Growth Management (GMA) mandates that all cities and counties Washington are required to adopt critical ar regulations. The GMA states that critical ar include the following categories 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 • Biodiversity and Corridor Areas (Breeding and Refuge) Act in • Nesting Habitat (great blue heron) eas ♦ Sensitive Aquatic Habitat (Trout/Salmon) eas • Sensitive Habitat (bald eagle) Analysis of critical areas in conjunction with tree canopy can reveal the important relationship that trees provide in the conservation and protection of these environments. Two critical area designations are especially important to urban forest management in Edmonds; fish and wildlife habitat areas and steep slopes (Tables 8 & 9). Fish and wildlife habitat areas include high priority habitats and species that have been identified for conservation and management. DRG analyzed the relationship between forest fragmentation and the following priority habitat and species list categories: • Wetlands Area Biodiversity areas and corridors, identified by the Washington Department of Fish and Wildlife, are areas of habitat that are relatively important to various species of nativefish and wildlife. In Edmonds, most of the biodiversity areas and corridors are in core (58.6%) or edge (21.4%) forest. This is congruent with what theory would suggest, because corridors are continuous areas of habitat. Nesting habitat for the great blue heron is comprised of several elements; the nesting colony, year-round and seasonal buffers, foraging habitat, and a pre - nesting congregation area. For a given nesting area, habitats are delineated by a buffer created from the outermost perimeter of great blue heron nests. In addition, there is a larger seasonal buffer to reduce human noise pollution during the breeding months (February - September). Nesting habitat in Edmonds is located primarily in non -forest areas (58%). This value warrants further investigation to determine optimal canopy levels. Table 3: Acres of Sensitive Area by Fragmentation Biodiversity Areas And Corridor 251.82 1.35 53.94 27.09 147.67 21.78 Nesting Habitat Area (Great Blue Heron) 2.55 0.03 0.64 0.00 0.40 1.48 Sensitive Aquatic Habitat Area 118.33 10.52 35.32 4.61 16.53 51.36 Sensitive Habitat Area 77.83 14.46 9.28 0.18 2.70 51.21 Wetlands Area 80.65 5.48 13.56 IlIM 0.51 1.76 59.36 c a c a� E 0 a� c a� L0 U_ c E L 0 M I CD 0 CI 0 N IL 2 U_ a U) c 0 E w r r r+ Q c a� E c� a What Do We Have? 28 Packet Pg. 221 8.1.a Sensitive aquatic habitat is determined by in -stream physical characteristics (e.g., temperature, water quantity, structure, substrate conditions, etc.). However, sensitive aquatic habitat is also strongly influenced by watershed processes beyond the waterline. This includes canopy cover, riparian condition, large woody debris, impervious surfaces and stormwater discharge, sediment delivery, road location and maintenance, watershed hydrology, and nutrient dynamics (Washington Department of Fish and Wildlife, 2009). In Edmonds, 43.4% of sensitive aquatic habitat is found in non -forest areas. The second largest forest fragmentation category for sensitive aquatic habitat is edge forest (29.9%). Nesting habitat for bald eagles is typically defined by areas of large, mature trees close to large bodies of water and generally buffered from human activity (Department of Fish and Wildlife, 2016). This nesting behavior is reflected in the 11.9% of nesting area located in edge type forests of Edmonds. However, nest trees are often among the largest trees in a forest patch (Department of Fish and Wildlife, 2016). This tree preference is reflected in 18.6% of nesting habitat being found in patch forest. Around wetlands, the Washington Department of Ecology defines vegetated areas adjacent to aquatic resources as buffers that can reduce impacts from adjacent land uses (Washington Department of Ecology, 2011). These buffers also provide some of the terrestrial habitats necessary for wetland - dependent species that require both aquatic and terrestrial habitats. The quality of these buffers could be described by their canopy fragmentation, where 73.6% of wetlands were classified in non -forest areas, and 16.8% were classified in edge forest, with only 2.2% in the core forest. The protection of steep slopes against landslides and erosion is a key benefit of vegetation (Washington Department of Ecology, 2011). Trees provide several benefits to the structural integrity of slopes and the prevention of soil erosion: Foliage intercepts rainfall, causing absorptive and evaporative losses that reduce rainfall available for infiltration. Roots extract moisture from the soil which is lost to the atmosphere via transpiration, leading to a lower pore -water pressure. Roots reinforce the soil, increasing soil shear strength. It is important to understand the significance of steep slopes because of their influences on local wildlife and habitat quality. For example, increased erosion can negatively impact spawning salmon by increasing sediment and particulates in streams and other water bodies. In this way, riparian vegetation that prevents erosion protects critical habitat for wildlife. Most steep slopes (66.1%) are in areas with tree canopy. This figure presents an excellent baseline, as trees are a vital tool for securing soil and minimizing erosion. Among all areas with slopes over 12 degrees, 66.1% of the area is canopy, 14.3% is impervious, 19.0% is pervious, and 0.6% is bare soil. Table 4: Percent of Sensitive Area by Fragmentation Biodiversity Areas And Corridor Nesting Habitat Area (Great Blue Heron) 2.55 1.36 24.96 0.00 15.73 58.01 Sensitive Aquatic Habitat Area 118.33 8.89 29.85 3.89 13.97 Sensitive Habitat Area 77.83 18.58 11.92 0.23 3.47 65.80 Wetlands Area 80.65 6.79 16.81 0.63 2.18 73.60 29 What Do We Have? Packet Pg. 222 8.1.a Considerations for Planting Opportunities Edmonds' existing tree canopy covers 30.3% of the City, and decision -makers can set a target canopy cover goal to pursue. Regardless of the canopy coverage goals established by the City, the following are planting opportunities that may be pursued in order to maintain and potentially increase the existing canopy coverage: • Incentivize tree planting on private property. • Increase canopy with tree planting in areas of patch and fragmented canopy to reduce forest fragmentation and improve wildlife habitat and corridors. Conducting outreach to the community as an important tool for engaging public interest and support. Define goals and identify actions that will support these goal(s). • Develop clear policies and standards to meet the 30% native vegetation requirement codified by ECDC 23.90.040.0 (Retention of Vegetation on Subdividable, Undeveloped Parcels) in undeveloped (or redeveloped) Subdividable lands zoned as RS-12 or RS-20, that contain a stream or stream buffer, or a wetland or wetland buffer. Park trees in Edmonds. Currently, forestry operations in the City do not document the community tree resource according to industry best management practices. A public tree inventory is important because it provides information on species diversity, forest age, and relative performance of different tree species. An inventory that is maintained with continued updates also facilitates planning and prioritization of tree maintenance duties. Based on this assessment, urban forest managers have the following opportunities: Establish and continually update a public tree inventory. Integrate maintenance cycles with the public tree inventory database. • Study genus/species compositions to ensure best -management diversity recommendations are being followed. c a c a� 0 c a� `0 U_ c L M I c� 0 CD I T 0 N a U_ M c 0 E w a E a What Do We Have? .30 Packet Pg. 223 8.1.a Existing Urban Forest Practices There are three departments within the City of Edmonds that have influence over the management of the urban forest; Development Services (DS), Public Works and Utilities (PW), and Parks, Recreation and Cultural Services (PRC). Although they share and communicate any issues related to tree care and urban forest management, decision -making authority is determined based on the location of the trees. There is no specific staff person or leadership team with overarching responsibilities forguiding the management of the entire urban forest in Edmonds. Tree Maintenance Tree maintenance is important at all stages of tree life, but is especially critical for young trees as they benefit from early structural pruning and training. Minor corrections, such as removing double leaders or crowded branches, can be conducted at ground Table 5: Decision Matrix for Urban Forest Management in Edmonds Locations Department!Tree City Permits for Tree Removal Trees on Private Development Permits for Tree Property Services Pruning Permits for Tree Planting Hazardous Tree Parks, Inspections Trees in Parks Recreation and Tree Pruning g Cultural Tree Removal Services Tree Planting Public Works Hazardous Tree Trees within and Utilities Inspections City Rights -of- (with Parks' Tree Pruning Way assistance in Tree Removal downtown) Tree Planting 31 What Do We Have? level with minimal cost when a tree is young. However, if left unattended, defects can evolve into very expensive structural issues and increase the risk of failure as trees mature, at which point it may be impossible to correct the issue without causing greater harm. Over -mature trees require more frequent inspection and removal of dead or dying limbs to reduce the risk of unexpected failure. By establishing a budget for maintenance, urban forest managers can plan the necessary tree care at the appropriate life stage when it is most beneficial and cost-effective. At the City, tree maintenance is addressed most frequently with reactive tactics. As issues related to trees are identified by City Staff, work is prioritized based on existing and available budgets. Planning associated with tree management on public properties is minimal with priority attention given to ensuring the successful establishment of new tree plantings and responding to hazardous tree conditions. Currently, the Parks Department performs certain routine tree inspections and provides limited proactive maintenance activities (typically associated with the care of trees after planting to encourage successful establishment). Within City rights -of -way, tree issues are uncovered as part of routine safety inspections of sidewalks and streets, where trees are only identified when infrastructure is damaged by roots, or when tree hazards are observed by public works staff. Similarly, in City parks, trees will be prioritized for maintenance when safety concerns are observed through routine park maintenance activities. Parks trees require routine inspections and maintenance for public safety. Packet Pg. 224 8.1.a Tree Maintenance Budgets The majority of tree maintenance costs are accounted for as general line items through the parks department budget. As part of the annual Tree City USA application, departments will summarize their expenses. In 2017, the Edmonds' urban forestry expenditures were $7.74 per capita, which is more than the minimum $2 per capita for Tree City USA designation and more than the $7.50 national average reported by the National Arbor Day Foundation. Documented Edmonds' expenditures have been in the range of $3 per capita in prior years. Using the recent Urban Tree Canopy assessment as a benchmark estimate, Edmonds' urban forest produces about $1,567,000 in environmental benefits and is maintained with a 2017 budget of approximately $319,542. Service Levels To assess current urban forest workload and staffing levels, an estimated 11 city staff members were identified as persons who work with tree issues on at least an intermittent basis every week. From those who are involved with forestry issues or operations on a more regular time basis, 3 individuals were identified with a quantifiable amount of time each week working with trees or tree -related issues. Table 6: 2017 City Urban Forestry Expenditures tone"M11MERTIM Tree Planting and Initial Care $4,848 Tree Maintenance $79,779 Tree Removals $37,565 Management $62,771 Volunteer Activities $134,579 TOTAL $319,542 Budget Per Capita $7.74 UTC Estimate of Benefits $1,567,000 Overall, there is evidence of good interdepartmental cooperation. These general conclusions about the shared responsibilities among staff resources at the City are very important when the City evaluates future staffing needs for urban forestry. Currently, no one single position is designated as a Full -Time Employee (FTE) dedicated to urban forestry. Table 7: Current Urban Forest Workload and Staffing Levels City Services UrbanCommon Related Activities Hours per Development plan review for Permit Intake compliance with tree and Review protection codes 2 Public inquiries (online, phone, and counter) Code Investigating and resolving Enforcement & tree complaints Complaint Investigating and resolving 2 infrastructure damage Investigation complaints Tree planting and Parks & Public establishment Tree Structural pruning on smaller 40-60 Maintenance trees Inspection and identification of hazardous trees Contract Managing contract tree crews 1 Management Emergency Community Service Requests 0 Response Response Management Urban Forest Management Comprehensive Plan stewardship (Long-range) Federal, state grant <1 Planning procurement Tree City USA applications Volunteer events Community Coordinated tree planting Education Action Neighborhood association 1 and Outreach support Website content and public education Tree Board Addressing public issues 1 Meetings related to trees Y Q What Do We Have? 32 Packet Pg. 225 8.1.a Staff Training The science of arboriculture, and the management of urban forests are domains that are increasingly recognized as special areas of expertise. Credentials are increasingly requested by many municipalities as evidence of competency. Bachelor's degrees in Forestry, Urban Forestry, Environmental Sciences, and Horticulture are often the base requirements for leadership roles in urban forest management. Professional credentials can also demonstrate competency, with the most widely accepted credentials in Washington State coming from the International Society of Arboriculture (ISA). Image of a tree with a co -dominant branch defect (middle stem). The city has access to trained staff qualified to provide expertise for identification of these tree safety risks. The City provides on -going training to any staff handling tree maintenance equipment, including chainsaw, chipper, and lift -truck safety. Stakeholder interviews revealed that landscape maintenance workers in Edmonds receive no formal training on structural pruning or tree care. The following is a summary description of staff resources and training within individual City departments: • In Development Services, staff are trained to interpret ordinances related to trees, but rely on reports by ISA certified arborists when necessary to render decisions. Staff within development services have backgrounds in Urban Planning and one (1) person with has an advanced degree in Forestry. There are no ISA certified arborists within development services staff. • The Department of Public Works and Utilities has a director with advanced degrees in Biology and Aquatic Biology. In addition, the department has engineers on staff who can successfully consider relevant tree issues in terms of asset and infrastructure management, but tree care expertise is not required for any staff in this department. Tree related issues are resolved based on previous experiences and through hired consultations with ISA certified arborists when necessary. • The Parks, Recreation and Cultural Services Department has two staff members who provide expertise on urban forestry topics. The first is an ISA certified arborist who is referenced by all City departments and citizen groups for opinions on the best practices associated with tree care. There is also a staff member who has an advanced degree in Forest Ecology who works with citizen groups on tree planting and stewardship projects. Tree Acquisition and Quality Control The City's approach to acquiring trees is not guided by any formal standard practices that ensure the quality of trees during acquisition. As trees are planted, there is no planned follow-up or warranties managed with new trees. 33 what Do we Have? Packet Pg. 226 8.1.a Tree City USA The Arbor Day Foundation is a 501c3 nonprofit conservation and education organization founded in 1972 in Nebraska, United States, by John Rosenow. It is the largest nonprofit membership organization dedicated to tree planting. The Foundation offers Tree City USA certification. Cities can earn Tree City USA certification by meeting four (4) core standards of quality urban forestry management: maintaining a tree board or department, having a community tree ordinance, spending at least $2 per capita on urban forestry, and celebrating Arbor Day. Currently, the City of Edmonds dedicates $319,542.20 towards total community forestry expenditure, and with a population of roughly 41,260, has a per capita investment of $7.74. The Arbor Day Foundation has recognized this per capita investment, as well as recognizing the City of Edmonds' community tree ordinance and observance of Arbor Day. Native Trees Trees native to the Pacific Northwest are well -suited to our climate. They also tend to provide good habit for local wildlife. Many native trees, both coniferous and broadleaved, are part of the City's urban forest. They are currently encouraged in public and private plantings but not necessarily required, except in designated critical areas for wildlife habitat and/or wetlands. More information about native trees and their value is likely to be part of an upcoming round of community education in Edmonds. Cone from a douglas fir. (Photo by Peter Stevens CC BY) An example of some native trees for the Pacific Northwest include the following,: Broadleaved Trees • Big -Leaf Maple • Black Cottonwood • Oregon Ash • Pacific Willow • Red Alder • Vine Maple Conifers • Douglas Fir • Grand Fir • Noble Fir • Shore Pine • Sitka Spruce • Western Hemlock • Western Larch • Western Red Cedar • Western White Pine 1 A more comprehensive list can be found in Appendix F Leaves of a big leaf maple. What Do We Have? 34 Packet Pg. 227 8.1.a Major and Emerging Diseases and Pests Another important aspect to tree maintenance is staying alert to managing emerging diseases and pests that can be costly to control with individual trees. For sustainability of the entire urban forest, addressing both potential and actual problems is critical. Further information on the pests and diseases that threaten the forest ecosystems in Washington can be found at: • USDA's Forest Service website • Pacific Northwest Pest Management Handbook • Collier Arbor Care website —Top 20 Tree and Shrub Problems in the PNW • Washington State Department of Natural Resources, Forest Health Among the many diseases and pests that affect trees, City Staff and residents should remain alert to the following: Diseases • Laminated Root Rot (LRR) is the most important disease affecting Douglas -fir caused by the fungal pathogen Coniferiporia sulphurascens. In young stands regenerated following harvesting, dead or missing trees will be associated with large stumps. These decayed trees will serve as an inoculum source for neighboring trees to become infected, as their roots grow in contact with infected stumps/roots. Fungal growth invades the heartwood and sapwood, resulting in reduced uptake of water and nutrients, with weakened support of the upper portion of the tree. Infected trees are susceptible to windthrow, and there may be trees in a group in various stages of decay and dying. Live trees with LRR display symptoms of shortened terminal growth, sparse foliage, smaller needles, chlorosis (yellowing) and stress cone crops. Trees can fall over before developing obvious symptoms, or die standing. The disease is very difficult to manage in an urban setting (USFS, 2017). • Armillaria Root Rot (ARR) affects the roots of numerous tree species, notably Douglas -fir and other Firs and Pines, as well as many hardwood species. Armillaria ostoyae is the primary fungal pathogen in the Pacific Northwest, although A. mellea can also be involved in tree decline and mortality. ARR disease is usually associated with stress conditions, particularly drought. The fungus survives for many years in infected stumps, roots and organic matter in the soil. Honey -colored mushrooms are typically produced at the base of infected trees in the fall. Typical symptoms include chlorotic foliage, distress cone crops, significant resin flow, decline and death. The fungus typically produces black shoestring -like structures called rhizomorphs on the bark at the base of the tree or in the soil (OSU, 2018). • Verticillium Wilt (VW) is a serious disease of many tree hosts, but is especially problematic on Maple species. Verticillium dahliae is a soil -borne fungus that persists in the soil for decades. The fungus infects roots and grows into the xylem where it colonizes the vascular elements. Its presence (mycelia and spores) plus defense compounds produced by the host clogs the xylem elements, preventing the flow of water and nutrients in the tree. Wilting results, and is exacerbated during periods of drought. Leaves on one side of the tree affected by VW or on one branch suddenly wilt and die. Subsequently, other branches will wilt as the disease progresses. Excised branches will have vascular discoloration which is diagnostic of the disease. Infected trees may survive for years or die within weeks. Once infected, a tree will not likely recover and will require removal. Tree injections of fungicides are not usually effective (OSU, 2018). • Swiss Needle Cast (SNC) is the name of the foliage disease of Douglas -fir caused by the fungal pathogen Phaeocryptopus gaeumannii. SNC is known as a "cast" disease because it causes the premature shedding of needles (or casting) from the tree, resulting in sparse tree crowns and reduced growth. Although it is 35 what Do we Have? Packet Pg. 228 8.1.a called "Swiss" needle cast, the fungus is native to the Western United States throughout the range of Douglas -fir. SNC disease symptoms include chlorotic needles and decreased needle retention, resulting in sparse crowns and reduced diameter and height growth (OSU, 2017). Mortality from the disease is considered rare, but tree care and maintenance of this disease can be expensive and necessary in an urban setting. • Leaf Blight (LB) is a serious disease affecting Pacific Madrone caused by the fungal pathogen Phacidiopycnis washingtonensis. At least a dozen fungi can cause leaf spots and dead areas on leaves; this is probably the most significant cause of damage to the host. Older, lower leaves are infected by spores disseminated by wind or rain during wet weather in the fall. Trees located in creek bottoms, valleys and the forest understory are most susceptible to LB. If wet weather persists, infection may be severe and result in significant defoliation. Under these conditions, the fungus can also infect green shoots. Pruning dead branches to provide better air circulation and raking and destroying fallen leaves will help to reduce fungal inoculum and subsequent infection (OSU, 2008). • Anthracnose (A) affects a wide variety of shade trees, especially Maple, Oak and Sycamore. The closely related fungi Discula (Maple, Sycamore) and Apiognomonia (Oak) are the causal agents of the disease. The disease is favored by warm, wet springs and several rounds of infection can occur, each defoliating the tree, resulting in a tree much more prone to subsequent drought stress. Lesions on the leaves are typically associated and limited by the veins, resulting in discrete necrotic areas. In particularly susceptible trees under ideal environmental conditions, twig cankers can also develop. It is important to rake up and destroy fallen leaves, prune out twig cankers and water trees during dry periods (OSU, 2018). • Sudden Oak Death was discovered in California in the mid 1990's, has spread into southern Oregon (2001) and was found (and has subsequently been contained or eliminated) in a small area in Kitsap County two years ago. The causal fungus Phytophthora ramorum primarily infects species of Oaks, but can also infect a wide range of other hosts, including Camellia, Rhododendron, Blueberry and other landscape plants. The fungus is waterborne and can be spread in streams or other forms of moving water. Symptoms on Oaks include bleeding cankers on the trunk, dieback of the foliage and mortality. Symptoms on other plants can vary from leafspots to leaf blight to twig dieback, but do not usually result in death of the host. Quarantines are in place to prevent further spread of SOD, largely from nurseries (COMTF, 2019). Insects • Asian Long -Horned Beetle (ALB), is an invasive insect that feeds on a wide variety of trees in the United States, eventually killing them. The beetle is native to China and the Korean Peninsula. Signs of ALB start to show about three to four (3-4) years after infestation, with tree death occurring in ten to fifteen (10-15) years depending on the tree's overall health and site conditions. Infested trees do not recover, nor do they regenerate. There are a broad number of tree species this insect will feed in and most common deciduous trees in Edmonds are at risk. • Tent Caterpillar (TC) is a serious defoliator of broadleaf trees and shrubs in most areas of the western U.S. Tree hosts include Red Alder, Cottonwood, Willow, Ash, Pacific Madrone, and many fruit trees. White silky tents appear soon after bud break. As the larvae grow in size, the tents also increase in size. Individual branches near these tents are totally defoliated. Entire trees may be defoliated by TC. After feeding has been concluded, the larvae will turn into moths within a cocoon. Eggs are laid on the twigs and branches where they overwinter in protected masses. Individual tents can be physically removed, preferably in the early morning hours when the larvae are contained in the tent (USFS, 2008). c a c as c 0 U_ c E L 0 r M co I 0 I Cn 0 N a U_ D a U) c 0 E w r r Q c a� E a What Do we Have? 36 Packet Pg. 229 8.1.a • Cooley Spruce Gall Adelgid (CSGA) is a serious pest of Spruce and Douglas -fir trees. It swarms in the spring when the new needles emerge. Crawler nymphs form galls at the branch tips. These galls are initially green, becoming red and eventually dry out. These affected branches cease their growth, and if enough branches are affected, the tree may be killed. White cottony specks will also cover the entire branch. Trees with fewer galls may be unsightly and foliage can be discolored and distorted. Most outbreaks of CSGA do not warrant control measures (NRC, 2015). • Pine Bark Adelgid (PBA) feeds on the bark of pines and spruce. They form cottony or wooly masses on the twigs, branches or trunk. Heavy infestations will turn the entire area white. Small trees will be severely affected, resulting in chlorotic needles and stunting or premature death. Small egg clusters are laid in the early spring by the adults. Crawlers move to other areas of the tree or to other trees nearby. PBA can be removed by hand, preferably done when the infestation has just begun (OSU, 2018). • Bronze Birch Borer (BBB) is an emerging pest in western Washington that has migrated from eastern Washington in recent years. Periods of extended summer drought have weakened birch trees and made them more susceptible to this pest which can severely damage or kill the trees. Chlorotic leaves and sparse upper branches are the first symptoms that homeowners usually notice from BBB attack. Close examination will reveal lumpy bark and half -moon - shaped beetle exit holes (WSU, 2008). Symptoms of BBB Include Dying Top 37 what Do we Have? • Douglas -fir Tussock Moth (DFTM) is a moth found in Western North America. Its population periodically erupts in cyclical outbreaks (Wickman et al., 1998). Outbreaks of the Douglas -fir tussock moth appear to develop almost explosively, and then usually subside abruptly after a year or two. The caterpillars feed on the needles of Douglas fir, true fir, and spruce in summer. Forestry management to prevent tree damage from tussock moth outbreaks include four activities: early detection, evaluation, suppression, and prevention. These four activities must be well integrated to ensure adequate protection from the pest. • Emerald Ash Borer (EAB) has killed hundreds of millions of ash trees in North America. The EAB is a destructive, non-native, wood -boring pest that exclusively kills both stressed and healthy ash trees 2-3 years after infestation (NASPF, 2005). EAB is a jewel beetle native to Northwestern Asia. EAB larvae feed on the vascular tissue of trees and populations grow exponentially. This pest has been identified as moving slowly into the Western U.S. and is considered a catastrophic pest for ash tree populations. • Other Diseases and Pests. Information on specific diseases and insects that damage trees in our region have been identified by the Washington State Department of Natural Resources. Current online information is at: www.dnr.wa.gov/ ForestHealth. A. Asian Long -Horned Beetle B. Bronze Birch Borer C. Douglas fir Tussock Moth D. Emerald Ash Borer a Packet Pg. 230 8.1.a Regulatory Framework The City of Edmonds provides regulations for several components relevant to urban forestry in the Edmonds City Code and Community Development Code. These regulations are designed to: • Authorize the power of government to manage the urban forest • Define street trees and, as appropriate, municipal responsibilities for their care • Enumerate tree related fees and penalties • Create regulations associated with tree clearing on private land • Require tree protection during construction • Classify critical areas or buffers These different regulations cover tree related topics on a range of land types, and all influence the direction and management of urban forestry programs. The following summaries outline the chapters and sections of city code. Authorization of Power The legitimacy of Edmonds' city government to manage forestry domains and the definition of those domains fall under the authorization of power: • Chapter 18.45 provides for the City's Planning Division Manager to direct and enforce City codes related to land clearing and tree cutting on public land and private property. It exempts Public Works, Parks and Fire Departments in specific situations where safety is an issue. • Chapter 18.85.030 provides for the Director of Public Works to enforce and inspect work done to maintain City street trees in healthy condition, or remove trees from the public right-of-way as necessary. • Chapter 10.95.030 provides for a Tree Board, made up of Edmonds City residents in order to encourage civic engagement for active stewardship of the urban forest. The powers and duties of the Tree Board are to advise and make recommendations to the Mayor and City Council as appropriate on tree related matters. Street and Public Trees The City of Edmonds is ultimately responsible for the planting and maintenance of public trees. These trees are on public property parcels or select locations in the rights -of -way. Other planting strips a - are the responsibility of adjacent land owners: E • Chapter 9.20.060, for sidewalk construction and maintenance, declares that the responsibility is with the abutting property owner for maintaining or repairing adjacent i planting strips. This includes all tree care. �° • Chapter 18.85 provides further clarity on the c regulation of street trees and trees on public property. All street trees are managed by the 2 Public Works Department and require permits for all persons who wish to plant, remove, v prune or otherwise change a tree on a street, right-of-way, parking strip, planting strip, or ci other public place. This code chapter also 0 includes language defining abuse and damage a to street trees. D Tree Related Fees and Penalties To facilitate compliance and remediation for U) o disregarding public tree codes, the City provides E penalties as a punitive deterrent: W r • Chapter 18.45.070 defines the punitive Q discretion for trees that are damaged from disregard of City code of up to $1,000 for trees less than 3" and $3,000 for trees larger than 3". Fines can be tripled related to trees in critical a areas, buffers, or areas dedicated to public use, including public right-of-way. What Do We Have? 38 Packet Pg. 231 8.1.a Private Land Clearing Land clearing on private property is often a critical challenge to effectively reaching urban forestry canopy goals. Individual private property rights and objectives of private landowners can frequently be at odds with the community aspirations for the urban forest. • Chapter 18.45 contains regulations associated with trees on private properties for land clearing and tree cutting. This code provides for a variety of purposes that would preserve the physical and aesthetic character of the City and prevent indiscriminate removal or destruction of trees. This chapter also implements policies of the State Environmental Policy Act. It provides special exemptions in 18.45.030 for improved single-family lots, partially improved single-family lots or certain unimproved lots, allowing private property owners in these categories to maintain or remove trees at their discretion without permits. Additionally, these land clearing codes provide exemptions for utility vegetation maintenance or tree work by City departments when situations involving danger to life or property are found. Tree Protection During Construction As new construction occurs throughout the Pacific Northwest, many projects can damage or kill trees. Regulations to protect trees during construction are a mechanism to control canopy loss as sites are developed. • Chapter 18.45 requires that trees that are being retained during a land development project are also protected. The codes describe the protected area on a site as being within the drip -line of the tree and attempts to limit damage to trees by controlling the impact to trees within this area. Critical Areas and Buffers Washington State has special laws to protect critical areas, which are defined for certain types of valuable and environmentally significant areas. Chapter 23.40 establishes extra protections and management requirements for trees located near wetlands, streams, or steep slopes. Tree pruning or removal is restricted or prohibited without a report from an ISA certified arborist, ASCA registered consultant, or a registered landscape architect that documents the hazard and provides a replanting schedule for replacement trees. Challenges One of the more frequent complaints related to tree removal in the city is when properties are developed or subdivided. While a goal of the City's code is that "trees should be retained to the maximum extent feasible," other applicable development regulations help determine what is feasible. There are regulations that prescribe how wide driveways and roads must be, how far the development must be from the edges of a property, location of utilities (water, sewer, gas, and power) that must be installed underground, and stormwater requirements that require the installation of stormwater facilities. As a result, when one of the larger properties in the City that contains a grove of trees is developed to meet the many regulations and needs, sometimes only a few trees are located outside of the development footprint. Trees that were once stable in their grove, are susceptible to wind throw and become hazardous when isolated on their own. Where a tree was once the right tree in the right location (one tree protected in a larger grove), it may no longer be the right tree in the right location (an exposed tree on the perimeter of a lot) following development. As the City considers updates to the development code, updates should provide more ways to encourage greater tree retention when properties are developed. An example may be to provide options for reduced interior setbacks that would allow houses to be clustered and thus provide an opportunity to avoid trees where otherwise development would be placed under the regulations in effect as of early 2019. Another example of an update to consider may include evaluating the required width of access easements. 39 what Do We Have? Packet Pg. 232 Table 8: Summary of Current City of Edmonds Tree Cutting Regulations 8.1.a 0 a U 7 a Developed single-family property, no critical areas present Developed single-family property, critical areas present Removal of hazard trees in critical area Prune or trim trees Multi -family property and Planned Residential Developments with approved landscape plan Commercial Property Tree removal with development Trees in right-of-way Street trees No review, no permit required Yes, review and permit required if tree in critical area or critical area buffer Review required, but no permit No review, no permit Yes, review and permit required Yes, review and permit required Yes, review included with land use or development permit. Yes, review and permit required Yes, review and permit required Prune or removal of park I No permit trees No notification required, but suggested to avoid unnecessary Code Enforcement Response Tree cutting permit Type II decision (staff decision with notice) Documentation of hazard tree by certified arborist, or clear documentation of dead tree. Replanting required at 2:1 ratio Topping considered same as tree cutting or removal unless retopping of a previously approved topping Design review against landscaping requirements. Type I decision (staff decision, no notice) Design review against landscaping requirements. Type I decision (staff decision no notice) Tree protection measures required for trees to remain A right-of-way construction permit is required for any party other than the City of Edmonds to perform any removal or trimming of trees located within the City rights -of -way Design review against landscaping requirements. Type I decision (staff decision, no notice) The City's Parks Department maintains trees within the City's parks. While no permit is required, tree removal and replacement must be consistent with the Citv's critical area regulations What Do We Have? 40 Packet Pg. 233 8.1.a Regional Urban Forestry Resources Regional urban forestry resources are organizations that provide services to aid in the protection, maintenance, and development of the urban forest. These range from active volunteer groups in the City, to nonprofits, academic institutions, and state and federal government agencies. Some of the organizations and programs described below have been used by the City. Others may be good choices for the future. Edmonds' community volunteers helping to remove ivy and improve forest health. WFOM WASHINGTON COMMUNITY �� Washington State Urban and Community Forestry Program Under the Washington State Department of Natural Resources (DNR), the Washington State Urban and Community Forestry (UCF) Program provides technical, educational, and financial assistance to Washington's cities and towns, counties, tribal governments, nonprofit organizations, and educational institutions. The mission of the UCF is: "To provide leadership to create self-sustaining urban and community forestry programs that preserve, plant and manage forests and trees for public benefits and quality of life." A key service provided by the UCF is its collection of financial assistance programs including; Community Forestry Assistance Grants, Tree City USA Tree Planting & Maintenance Grants, Arbor Day Tree Reimbursements, Landscape Scale Restoration Grants, Scholarships, and Internships. All forms of financial assistance, their availability in a given year, and their associated dollar amounts are dependent on continued funding through annual grant allocations from the USDA Forest Service. The UCF communicates events, educational opportunities, and other information through a Tree Link Newsletter. The Washington Community Forestry Council advises the DNR on policies and programs. The program does this by teaching citizens and decision - makers about the economic, environmental, psychological, and aesthetic benefits of trees. The program also helps local governments, citizen groups, and volunteers plant and sustain healthy trees throughout Washington. The council was established under RCW 76.15. 41 what Do We Have? Packet Pg. 234 8.1.a i FORT&RRA FOR THE PEOPLE. FOR THE LEWD. FOREVER. FORTERRA Green City Partnerships The Green City program helps urban communities in the Puget Sound region effectively steward their natural open spaces through best practices. FORTERRA partners with local municipalities to develop achievable goals, shared visions, long-term plans, and community -based stewardship programs to care for the valuable forests and natural areas in our urban environments. Specific services include: • City-wide forested park and natural area assessment • Strategic and restoration planning • Volunteer program development and guidance • Education and training for volunteers • Restoration tracking systems • Green City outreach and community engagement • On- the -ground stewardship projects and event support The Green City Partnerships share three (3) core goals: • Improve the quality of life, connections to nature, and enhance forest benefits in cities by restoring our forested parks and natural areas • Galvanize an informed and active community • Ensure long-term sustainable funding and community support These unique public/private partnerships bring together public, private, and nonprofit stakeholders to create a sustainable network of healthy forested parks and natural areas throughout the region. Municipal Research and Services Center The Municipal Research and Services Center (MRSC) is a nonprofit organization that helps local governments across Washington State better serve their citizens by providing legal and policy guidance on any topic. The MRSC collects state and local information from parks and recreation departments, land use planners, utilities, and citizen organizations to promote and manage urban forestry resources. Example resources include local urban forestry programs in Washington State, legal references, and related articles. a A deodar cedar provides shade for parked cars. What Do We Have? 42 Packet Pg. 235 8.1.a future wise � Futurewise Futurewise is a nonprofit that has worked to prevent sprawl to protect the resources of communities in Washington State. Futurewise was founded to help support implementation of Washington State's Growth Management Act, and to focus on preventing the conversion of wildlife habitat, open space, farmland, and working forests to subdivisions and development. Futurewise provides data analysis and research, community and environmental planning and policy development, community engagement and outreach, grassroots organizing and advocacy, legislative initiatives, and litigation. These services are all provided through strategic collaboration with businesses, governments, community organizations, and nonprofit partners. Wetland stream flowing through Edmonds. w COLLEGE of the ENVIRONMENT The University of Washington Restoration Ecology Network TThe UW-Restoration Ecology Network (UW-REN) is a tri-campus program, serving as a regional center to integrate student, faculty and community interests in ecological restoration and conservation. Students in the program are required to complete capstone projects, where students of different academic backgrounds work together to complete a local restoration project. Students learn how to plan, design, install, and monitor a restoration project while working in teams. The Capstone spans three academic quarters beginning in the fall. Communities collaborate with the program to develop RFPs, which then provide volunteers for the community and excellent learning experiences for the students. %AF .: 43 what Do we Have? Packet Pg. 236 8.1.a EarthCorps EarthCorps is a human capital development program where corps members learn leadership skills by working collaboratively, leading community volunteers, and executing technical restoration projects along shorelines, trails, and in forests. Puget Sound Stewards help EarthCorps run restoration events, monitor plant growth, adapt management plans, and educate the community. EarthCorps collaborates with businesses, nonprofits, and communities to offer volunteers who are passionate about conservation and restoration. The Puget Sound Stewards program in Edmonds was created by EarthCorps in 2015 in partnership with the City of Edmonds with support from the Hazel Miller Foundation. The goal was to provide on- Forested park canopy in Edmonds. Forested park canopy in Edmonds. going, locally -based, expert care for one of the City's key natural areas. Starting with Edmonds Marsh, a wildlife sanctuary and rare example of a saltwater marsh in the midst of a city, the program has grown to include three more sites: Brackett's Landing, Willow Creek Demonstration Garden, and Hutt Park. The volunteers who join the Puget Sound Steward program are supported by EarthCorps staff and crews as they learn about the ecology of Puget Sound and how to perform actions that improve the ecological health of project sites in Edmonds that contribute to the health of Puget Sound and Edmonds residents. Actions include removing invasive weeds such as Himalayan Blackberry or English Ivy, mulching areas in need of water retention and weed suppression, and replanting with native plants to foster greater biodiversity. a+ Q What Do We Have? 44 Packet Pg. 237 8.1.a Urban Forestry Practices: Case Studies In order to remain progressive with its urban forestry programs, the City of Edmonds recognizes that there are urban forestry practices emerging from other municipalities that could eventually add value if developed within the City. Through stakeholder interviews and discussions with City Staff, three urban forestry practices were selected as important for further consideration in implementation of this UFMP: Tree Banks (orfee in -Lieu programs), Heritage Tree Programs and Arborist Business Licensing. This section explores some examples around how other cities have adopted these programs. Tree Banks - Fee -based alternatives to tree replacement Often in the course of urban forest management, there can be logistical challenges associated with replacing trees at the same site where trees are removed. An increasingly common solution is to provide developers and residents with the opportunity to pay fees in -lieu of meeting their landscaping requirements. Providing a fee orfinancial guarantee option creates a system for funding tree planting projects or even more sophisticated landscape restoration projects that improve the overall health and condition of the urban forest. Precedence for this option can be found at the National level, with the U.S. Army Corp of Engineers. In a Federal Rule published in April 2008, The U.S. Army Corps of Engineers (the Corps) and the U.S. Environmental Protection Agency (EPA) define an in - lieu fee program as: • "A program involving the restoration, establishment, enhancement, and/or preservation of aquatic resources through funds paid to a governmental or non-profit natural resources management entity to satisfy compensatory mitigation requirements... Similar to a mitigation bank, an in -lieu fee program sells compensatory mitigation credits to permittees whose obligation to provide compensatory mitigation is then transferred to the in -lieu program sponsor." Snohomish County Here, the government provides options for permit applicants to engage the county, their own contractor, or do the mitigation work themselves to ensure that mitigation is achieved, even when it is not possible at the proposed project site: • 'Applicants may choose to perform the off - site mitigation work on private property either themselves or through their own contractor, subject to all other provisions of Section 30.62 SCC, or applicants may enter into a voluntary mitigation agreement with the County pursuant to RCW 82.02.020 under which the County will perform the mitigation work on public property within the same sub -drainage basin or watershed resource inventory area (WRIA)." (POL-6210 REQUIREMENTS FOR PROVIDING OFF -SITE MITIGATION FOR IMPACTS TO CRITICAL AREAS ARISING OUT OF SINGLE- FAMILY RESIDENTIAL CONSTRUCTION UNDER SCC 30.62.330) The following cities are examples of fee in -lieu programs related to urban forestry. There is some variation in how these fees are calculated, as well as where the funds collected get administered. City of Redmond The City of Redmond calculates fee in -lieu to include the cost of the trees. More importantly, the fee also includes all costs associated with establishment care. From Article IV Environmental Regulations: • RMC 21.72.080 E.2. - Tree Replacement Fee A fee in- lieu of tree replacement may be allowed, subject to approval by the Administrator after careful consideration of all other options. A tree replacement fee shall be required for each replacement tree required but not planted on the application site or an offsite location. i. The amount of the fee shall be the tree base fee times the number of trees necessary to satisfy the tree replacement requirements 45 What Do We Have? Packet Pg. 238 8.1.a of this section. The tree base fee shall cover the cost of a tree, installation (labor and equipment), maintenance for two years, and fund administration. The fee shall be paid to the City prior to the issuance of a tree removal Permit. Fees collected under this subsection shall be expended only for the planting of new trees in City -owned parks, open spaces or rights - of -way. • http://online.encodeplus.com/regs/redmond- wa/export2doc.aspx?pdf=1&tocid=005.009&fil e=doc-005.009-pid-80.pdf City of Renton The City of Renton has much more limited code language. Fee in -lieu options are still at the City's Community volunteers pulling weeds and improving forest health in Edmonds. discretion, but only cover the cost of the tree and installation. No funding for establishment care is required in this code. However, the code does directly designate the funds to be allocated to the Urban Forestry Program fund, which provides more discretion to the City with how the funds get allocated: • RMC 4-4-130 H.1.E iii. Fee in Lieu: When the Administrator determines that it is infeasible to replace trees on the site, payment into the City's Urban Forestry Program fund may be approved in an amount of money approximating the current market value of the replacement trees and the labor to install them. The City shall determine the value of replacement trees. http://www.codepublishing com/WA/Renton/#!/Renton04/RentonO4O4/ Renton0404130.html What Do We Have? 46 Packet Pg. 239 City of Port Angeles 8.1.a City of Seattle The City of Port Angeles provides a fee in -lieu option, but it only appears to relate to street tree replacement requirements. Another distinction in this code is the fee is determined by the Community Forester (a city staff position): • PAMC 11.13.050 B.3. Street tree requirements in previously developed area. In addition to the above requirements, the following also apply: Where new street trees cannot be planted due to portions of rights -of -way having been previously paved or otherwise rendered unsuitable to plant trees, a fee -in -lieu of planting is required. Such fee shall be determined by the Community Forester per City Policy and deposited into the Community Forestry Fund. https://library.municode.com/wa/port_angeles/ codes/code_of ordinances?nodeld=TIT11STSl_ CH 11.13STTR_11.13.050STTREN RE Heritage Tree Programs - Recognizing Historical Significance of Trees In many cities around the nation, trees are often recognized for their historical significance to the community. This recognition is commonly referred to as part of a Heritage Tree Program. These programs provide communities with a way of officially recognizing trees, and with the recognition, can offer a variety of benefits to the community, including: • Increasing public awareness of trees and the urban forest • Drawing attention to and protecting unique and significant trees • Reinforcing how trees are a key component of a city's character and sense of place • Engaging citizens with the purpose and activities of a city's urban forestry program • Encouraging public participation in the identification and perpetuation of heritage trees throughout the City In the greater Puget Sound region, a number of cities have heritage tree programs. One of the earliest programs was for the City of Seattle in 1996 when PlantAmnesty (a nonprofit) initiated a program that eventually became co -sponsored by the City. Seattle's program provides the broadest set of categories for designating a tree as a heritage tree. Trees can be designated according to the following categories: • Specimen: A tree of exceptional size, form, or rarity. • Historic: A tree recognized by virtue of its age, its association with or contribution to a historic structure or district, or its association with a noted person or historic event. • Landmark: Trees that are landmarks of a community. • Collection: Trees in a notable grove, avenue, or other planting. City of Vancouver The City of Vancouver, Washington, has had a heritage tree program in place since 1998. Unlike Seattle, which already regulates the care of exceptional trees (including heritage trees) on private property, the City of Vancouver uses this designation to protect trees on private properties where tree removal permits would not ordinarily be required. This is a voluntary program for private property owners, thus protecting the rights of the property owner (https://www.cityofvancouver.us/ publicworks/page/heritage-trees). City of Lynnwood Closer to Edmonds, in the neighboring City of Lynnwood, the Heritage Tree program is defined in municipal code. Although many aspects of this program are similarto other cities, their specific code language binds all successive owners of the tree to the protection obligations within this designation. This language has the added benefit of ensuring long-term protection and care for the tree unless it is determined to be a hazard (LMC 17.5.070). 47 What Do We Have? Packet Pg. 240 8.1.a Arborist Business Licenses - Ensuring Best Practices in Tree Care Businesses that operate in Edmonds only require a general business license to work as an arborist. This is not uncommon, but many cities are now recognizing how the complexity of city codes associated with tree care and the expectations of the community necessitate special licensing for businesses that perform tree work. Tree care industry professionals and researchers in the science of arboriculture routinely convene as the International Society of Arboriculture (ISA), or the Tree Care Industry Association (TCIA). These groups collaborate to encourage best practices in tree care and tree worker safety. To help ensure a community has companies that are adequately trained and qualified for tree work, the use of arborist licensing that ties the business with these organizations is increasingly popular. The following cities were selected from throughout the U.S. as examples of different approaches for arborist business licensing: City of Herrington • Herrington, KY — Businesses that practice arboriculture must submit an application to the City for a Tree Contractor license. The application identifies the business as practicing arboriculture and requires proof of sufficient insurance (http://www.cityofherington.com/ pview.aspx?id=32514&catl D=547). Jim Community engagement on urban forestry is important to encourage tree retention on private properties. City of Lincoln • Lincoln, NE — In Lincoln, applications for tree services and arborists not only require proof of insurance, but also proof of ISA credentials or a tree worker test administered by the parks and recreation department. http://Iincoln.ne.gov/ city/parks/communityforestry/arborist.htm City of Denver • Denver, CO — Denver has two classes for their "Tree Service License." This is a distinct feature of their licensing process. Licenses can be issued to businesses working on "Large Trees," which require workers to leave the ground, or an "Ornamental" license, designed for companies doing landscaping work on small trees that do not require an aerial lift. https:H www.denvergov.org/content/dam/denvergov/ Portals/747/documents/forestry/tree-license- info-packet.pdf City of Spokane • Spokane, WA — Spokane has a commercial tree license that businesses must secure if they are doing work on public property trees (e.g.,street trees and park trees). https://my.spokanecity. org/urbanforestry/permits/ What Do We Have? 48 Packet Pg. 241 8.1.a Incentives - Encouraging Tree Retention on Private Properties From the urban tree canopy assessment, it was determined that the majority of tree canopy in the city is privately owned and managed. For cities to manage their urban forests, collaboration and voluntary commitments on the part of private property owners can be a beneficial strategy that encourages desirable tree care and retention practices. (Note: In some "incentive programs," cities have first established by code minimum tree density requirements for private properties and then used incentives to allow property owners some flexibility in retaining the minimum tree density). The following are example methods that cities, counties, and states have used to incentivize desirable tree stewardship on private property: City of Portland Portland, OR — The City of Portland has a "Treebate" program which provides a one-time credit on individual utility bills for planting a tree in a residential yard. The amount of credit depends on the size of the tree. (Certain types of trees are excluded from the program.) https://www.portlandoregon.gov/bes/ article/314187 Brevard County • Brevard County, FL— In Brevard County, incentives were created to encourage tree preservation as they relate to landscaping requirements during development. This code language incentivizes by providing credits for exceeding tree canopy density, preserving native trees of significant size, or vegetation of special concern. These credits reduce the tree re -planting requirements otherwise associated with development projects. (Code Sec 62-4344). http://brevardcounty.elaws.us/code/coor_ptii_ appid32777_ch62_artxiii_div2_sec62-4344 City of Rocklin • Rocklin, CA — In an effort to preserve its native oak population, the City of Rocklin established incentives in their code. Projects that save 25% or more of the surveyed oak trees receive expedited processing by the Community Development department. In addition, development projects can have traffic mitigation and capital facility fees deferred from 3 months up to 12 months depending on the trees being saved. http://www.rocklin.ca.us/ sites/main/files/file-attachments/oak_tree_ preservation_guidelines.pdf State of Hawaii State of Hawaii — In an effort to encourage the care and maintenance of trees determined as "exceptional", residents can deduct up to $3000 per tax year for their costs associated with tree care. The code language has an additional limitation that this tax deduction can only be allowed once every three years. (HRS 235-19). http://files.hawaii.gov/tax/legal/hrs/hrs_235.pdf When the City of Edmonds updates its development regulations, incentives for tree retention and tree planting should be considered. These may include: Tree bank Tree bank funded by development. Developer pays X dollar for each significant tree removed during development into a tree bank. This "incentivizes" tree retention because the developer may find ways to maintain trees rather than pay into the tree bank. • Tree bank could be used to supply property owners with certificates to purchase trees to plant on their property. Tree bank funds could be used towards purchase of forested properties when they become available. 49 What Do We Have? Packet Pg. 242 8.1.a Development flexibility to maintain trees • Allowing reduced interior setbacks may allow more flexibility in home placement and provide opportunities for tree retention. • Allow for deviations from access and road width requirements to allow more flexibility in design and home placements. • Encourage low impact development techniques which promote tree retention. Heritage Tree Program • Develop a voluntary Heritage Tree Program to recognize unique or special trees as a way to recognize stewardship of the urban forest by local property owners. Further consideration of the above —and any additional —ideas should be explored in more detail as part of the code update process in the near future. Summary Considerations for Urban Forest Practices Historical practices and regulatory requirements provide a clear vision and mandate that direct the City to manage the entire urban forest. In particular, the City has special authority over property it owns or that is within the public right-of-way. Yet, no comprehensive public tree inventory exists. The City also does not have a dedicated forestry specialist to direct the City's urban forest management activities. Instead, the City has multiple departments that are guided by codes and policies for site -specific decisions without overarching strategic level guidance of the forest. An example encountered by public works staff is when a tree removal is being considered. One tree may need to be removed and replaced for safety reasons, but additional trees may get removed and replaced to maintain the aesthetic of the streetscape. Without overarching urban forest strategies, removals of trees for simple rights -of -way improvements can be seen as reactive solutions resolved through political discourse instead of planned practical decisions for city managers. This reactive approach to urban forest management also extends to the tree care budget. The City does not maintain sufficient tree related information (such as tree quantity or condition data) to budget for proactive tree care. Current urban forestry benefits models show how trees in Edmonds provide environmental and economic benefits that are much greater than their reactive management costs. There is tremendous opportunity to leverage this disparity and direct forest management toward proactive tactics such as tree planting, young tree maintenance pruning, and tree inspections. With approximately 13%ofthe City's entire tree canopy in public ownership, other methods to encourage or require tree planting/protection will be needed for the community to have influence over tree care in the remaining 87% of the forest. Some strategies that have been engaged in at other municipalities include the fee in -lieu programs to support variances in any tree replacement obligations, Heritage Tree Programs that protect special trees, and arborist business licensing to encourage best practices in tree care, and incentive programs. The City's policies with regard to the acquisition of open space (including the potential purchase of forested properties) are contained with the Parks, Recreation and Open Space (PROS) Plan. Land acquisition is included in the capital project budget and the PROS plan notes that "expansions of the parks system will target the gaps identified in this plan and take advantage of opportunities as they emerge. Due to the constrained nature of Edmonds, this approach will require vigilance and proactive pursuit of potential land acquisition opportunities for both parks and open spaces. The City's inclusion of this item in the capital projects list recognizes the importance of swift action when rare property acquisition opportunities become available." A specific policy addressing the purchase of forested properties could be considered for adding to the PROS plan to recognize the potential of maintaining the City's tree cover through the selective purchase of forest properties as opportunities arise. Finally, the City of Edmonds has both public and nonprofit agencies committed to helping Edmonds maintain a healthy urban forest. With continued and greater engagement, the City may realize more grant -funded opportunities, volunteer resources, and engaged citizens who will help the City achieve its urban forest management goals. a What Do We Have? so Packet Pg. 243 8.1.a What Do We Want? Stakeholder and Community Input Edmonds conducted substantial outreach to public stakeholders, residents, and nonprofit agency stakeholders. Connections and relationships that develop among stakeholders are valuable outcomes of the urban forest outreach process. This provided a wide context for the challenges that face Edmonds' urban forest. As community awareness and actions associated with urban forestry move forward, it will be the people of Edmonds that ultimately realize the value of their contributions to their community in the trees that grow around them. Stakeholder Interviews In the summer of 2017, a team from the Davey Resource Group and Nature Insight Consulting met with several municipal and regional urban forest stakeholders. These stakeholder interviews occurred over two days and included urban planners, utility experts, public works staff, tree board representatives, and City staff leadership. Their valuable contributions guided the framework of the UFMP. Virtual Open House Throughout the development process, the City hosted a website that provided community access to the planning process. In addition, the website provided access to videos of public presentations, surveys, and invitations for public comments. This approach provided further opportunities for public input outside of scheduled community meetings. Community Meetings The first public meeting was held with the City of Edmonds Citizens' Tree Board on May 4, 2017. During this meeting, issues, concerns, and values about the urban forest were explored with members and visitors in attendance. Later, on June 22, 2017, the City of Edmonds hosted the first of two open houses (Appendix D) at City Hall to share information about the UFMP development process and gather input from community residents. The open house included a presentation and a brief discussion with the audience to answer clarifying questions. Following the presentation, attendees were invited to provide input (thoughts, ideas, concerns, questions) on six opinion poster boards. Each poster board contained a broad topic followed by initial suggestions generated through the prior stakeholder interview process. Attendees were invited to express their opinions using dots (where green = a positive "vote"/ agreement for the suggestion, yellow = concern/ hesitation of the suggestion, and red = a negative "vote"/disagreement or dislike of the suggestion). Attendees were invited to use as many dots of each color as necessary to express their opinion of each suggestion on each poster board. In addition, each poster board provided an area for Additional Suggestions, where attendees were invited to write down their thoughts, ideas, concerns, and questions on a sticky note. The sticky note was then adhered to the poster board for other attendees to review and "vote" on. A third meeting which was with the Planning Board, occurred on July 26, 2017 as another opportunity to solicit public participation early in the UFMP development process. The results of these public meetings helped the City to understand the needs and concerns of the community and guide the development of the online survey. 51 what Do we want? Packet Pg. 244 — �AN " M•�vr .[Ira iihLu�[ I: spa rd[x[I 1 Afff i��l r _ � rSF �. Al r 8.1.a Online Community Survey As part of the initial stakeholder outreach, a survey was developed with the intention of understanding and benchmarking Edmonds' community values and views on the urban forest. It was not conducted as a statistically valid study but as one to guage community values and get public feedback. Survey data was collected online. The survey platform only allowed one survey response per household to control for multiple entries from a single respondent. The survey closed in September of 2017 with 175 responses having been gathered through the summer (Appendix C). Responses increased following the public open house and a presentation to the planning board. Although the intent was to gather feedback from a broad representation of the community, 40.9% of the respondents affiliated themselves with the Edmonds Bowl area, with another 15.2% affiliating with the Seaview neighborhood. Other neighborhoods had less than fifteen (15) responses each, about 29.3% of the combined total. 14.6% (24 responses) did not affiliate within the survey -defined neighborhood groups. The results showed how seventy-five percent (74.9%) of respondents "strongly agree" that public trees are important to the quality of life in Edmonds. Sixty-seven percent (66.9%) of respondents "agree" or "strongly agree" that Edmonds needs more public 40 % 35% 30% 25 % 20 % 15% 10% Edmonds' fountain and traffic circle trees. trees. The most popular location for more trees is in open space and natural areas (60.4%), followed by parks (59.2%), streetscapes (59.2%), then trails and bike paths (45.6%), downtown (42.6%), and golf courses (11.2%). When asked to rank the environmental benefits most valued from the urban forest, respondents expressed the greatest appreciation for air quality benefits, with 36.6% indicating that it is the most important benefit, followed by wildlife habitat, and water quality. Energy savings were ranked as least important at 4.6% (Figure 4). Figure 5: Most Valuable Environmental Benefit 0% 0/ Improved Air Quality Wildlife Habitat Protect Water Carbon Storage Energy Savings Other Quality/Reduced Stormwater Runoff Environmental Benefits 53 what Do We want? Packet Pg. 246 8.1.a View of street trees at 5th Avenue South and Main Street. On average, respondents ranked the beauty of trees as the most important intangible benefit, followed by shaded trails, sidewalks, and bike trails, then 40 35 30 25 20 15% 10% attractiveness to residents. The benefit of shaded parking was ranked as the least important aesthetic benefit (Figure 5). Figure 6: Most Valuable Intangible Benefit 50 ■ ■ ■ ■ ■ 0/o Beauty/Aesthetics Shaded Attractive to Shaded Improve retail Increased Property Passive recreation Shaded Parkin Trails,sidewalks, Residents streets/Buffer areas and Values and bike trails from vehicles neighborhoods Intangible Benefits c a c a) E a� a� CU c rn a� L 0 ILL E L L r M I 0 rn I 0 N a w D Q c 0 E w r Q r c a) E t R Q What Do We Want? Packet Pg. 247 8.1.a In general, respondents are satisfied with the current level of maintenance, with 69.8% saying they "Agree" or "Strongly Agree." When asked to rank various options for the level of maintenance that public trees should receive, 52.1% of respondents indicated their preferred expectation is for trees to receive hazard maintenance (Figure 6). Fifty-four percent (53.9%) of respondents would like to seethe City help preserve trees on private property. Education and outreach were considered the best ways to encourage tree planting and preservation on private property, with 79.0% of respondents identifying these as their preferred methods. Respondents were asked to select the types of education and public outreach they would like to see offered by the urban forestry program. The most popular educational materials were website resources (62.7%), followed by interpretive trails and displays (59.8%), guided nature and tree walks (55.0%), and informational brochures (43.2%). 60% 50% 40% 30% 20% 10% 0% Take care of hazardous trees. Street tree along Main Street. Figure 7: Maintenance Expectations Holistic Plant Health Care (Improve the urban forest, but not necessarily every tree) Best possible care (all trees Clearance only (keep the None -Keep them natural should look good) sidewalks and streets clear) Maintenance Expectations 55 What Do We Want? Packet Pg. 248 8.1.a Summary Considerations for Public Outreach Already considered a valuable asset by Edmonds residents, Edmonds has an opportunity to further improve the urban forest through increased public outreach and community engagement. Public engagement on urban forestry issues has demonstrated that the public is generally satisfied with the City's activities on public property, but prefers to have the City only provide guidance and education as opposed to regulation when it comes to stewardship of trees on private property. There is general agreement from survey respondents that trees impact views for many residents, and the issue galvanizes residents as a primary tree issue in Edmonds. In fact, views of the water and other scenic places are fundamental to Edmonds' identity as a community. Scenic views are also considered a property right of long-established development. At the same time, appreciation of trees —especially "the right trees in the right place" —is a value shared by almost everyone. Private property trees have canopy that can shade public streets. Street trees along 5th Avenue. c a c as E aD a� c 0 LL c E L 0 r M to I 0 o� I 0 N (L a U) 0 E w r a+ a+ Q a-� C N E M V fC a+ a+ Q What Do We Want? 56 Packet Pg. 249 8.1.a How Do We Get There? Over the next twenty (20) years, the City of Edmonds will be able to enhance management of the urban forest through implementation of actions recommended in this Plan. The decision to develop a Plan with a 2038-time horizon was primarily based on the precedence established by the City with other long-range planning documents. Additionally, growing and improving Edmonds' urban forest are slow processes. Tree physiology for most trees in Western Washington can take up to seven (7) years to establish after planting, and anotherten (10) years before they reach functional maturity. Trees provide the majority of their ecosystem services when they reach functional maturity. For this additional reason, it is essential that urban forest planning consider at least twenty (20) years within the Plan framework as a reasonable expectation for achieving the desired state of the urban forest. The five (5) long-range strategic goals provided in this Plan will guide actions and activities that address the three components of a sustainable urban forestry program: • Urban Forest Asset Actions, which are intended to improve the urban forest resource over the next twenty (20) years by developing detailed expectations for the urban forest. To accomplish this, most activities will increase the amount of information the City maintains about its urban forest resource. This includes activities like routine tree canopy assessments and a public tree inventory, both of which are fundamental to management and are substantial expenses to an urban forestry program requiring significant consideration. • Municipal Resource Actions, which are intended to drive improvements in City policy and practices by developing efficiency and alignment of efforts within City departments. The common activities for accomplishing these goals center around developing policies that promote routine tree inspection and formalized tree management strategies for City -owned trees. The results will encourage the City to improve its awareness and mitigation of tree hazards and eliminate barriers to effective urban forest management. • Community Resource Actions, which are intended to build stronger community engagement and public participation in urban forest stewardship. The activities coordinate with the public and encourage the participation of citizens and businesses to align with the City's vision for the urban forest. The research into current and historical efforts in urban forestry at the City has revealed numerous opportunities for Edmonds to enhance the understanding of the urban forest resource as well as improve efficiency in tree maintenance operations. The criteria and indicators proposed by Kenney, et al. (2011) were used as a standard to assess the current urban forestry practices in the City, and provide the management reference necessary to frame the following recommended goals for this plan. Each action contains time designations which estimate the anticipated timeframe for completion of the action/activity once it is started. 57 How Do We Get There? Packet Pg. 250 8.1.a Scenic views of the Puget Sound from Edmonds. Trees can obstruct the view, but can also be the view. r r Q c W E c� Q How Do We Get There? 58 Packet Pg. 251 Urban Forest Management Plan Goals Goad 1 Time Goal 1- Maintain or enhance citywide canopy coverage The city has limited information about the condition of the urban forest. Success with this objective will be achieved with enhanced management of public trees and a deeper understanding of the population of trees on private property. The following actions will support this objective: A. Update tree regulations to reduce clearcutting or other development On -going impacts on the urban forest and to consider changes to tree replacement requirements and penalties for code violations B. Adopt policy goal of no net loss to overall tree canopy and continue to 1 Year enhance canopy in parks according to the PROS plan. C. Ensure protection of tree resources in environmentally critical areas On -going D. Develop a voluntary heritage tree program 3-5 Years E. Enforce city regulations on tree cutting On -going i. Reach out periodically to tree maintenance and landscaping firms to make sure they know Edmonds' requirements for pruning or removing trees F. Establish a tree bank or fund to which donations can be made for tree 3-5 Years planting and other tree programs i. Use any penalty fees from tree cutting violations to fund tree programs G. Support sustainable ways to combat pests and disease that threaten trees On -going H. Consider need for dedicated City arborist On -going I. Report at least every 10 years on canopy coverage 10 Years, On -going J. Periodically review and, if needed, update Urban Forest Management Plan 5-10 Years, On -going (generally, every 5-10 years) 59 How Do We Get There? Packet Pg. 252 Urban Forest Management Plan Goals Goal 2 Time Goal 2 - Manage public trees proactively The city has identified opportunities within this plan to improve its risk management associated with trees and create better pathways for community engagement. The following actions will support this objective: A. Use best available science in caring for the urban forest on City properties On -going and ROW B. Have adequate resources (staff, contractual help, training, or other) to On -going monitor the health of public trees and make decisions on their care C. Develop and maintain an inventory of trees in key public places (for example, On -going along certain City streets or trails) to document tree condition and risk D. Update the Street Tree Plan periodically 5-10 Years, On -going E. Support removal of invasive plants, such as ivy, where they threaten the On -going health of public trees F. Coordinate among departments on tree issues and identify lead City staff On -going person to guide approach and activities G. Develop and implement a tree planting plan on City property and ROW to 3-5 Years, On -going help ensure: i. Age and species diversity; ii. And suitability of species to location H. Implement a program of regular maintenance and pruning for City trees, 3-5 Years, On -going consistent with best management practices I. Lead or facilitate volunteer activities for tree planting/care on City property 1 Year, On -going and rights -of way J. As part of City -sponsored capital projects, provide funding for appropriate On -going trees in rights -of -way and on City properties K. Provide an annual report to the City Council on tree planting/management On -going for City properties and right-of-way (ROW) How Do We Get There? 60 Packet Pg. 253 Urban Forest Management Plan Goals Goal 3 Time Goal 3 - Incentivize protecting & planting trees on private property To ensure success with enhancing the tree canopy, the city recognizes that voluntary public participation must be encouraged. The following actions will support this objective. A. Have a program of giving away trees and/or tree vouchers for use in Edmonds 3-5 Years, On -going B. For properties that retain a certain amount of tree canopy cover, explore 3-5 Years, On -going establishment of: i. A property tax "rebate" applicable to the City portion of property taxes; and/or ii. A stormwater utility fee reduction; and/or iii. Other techniques that provide a financial recognition of the benefits of tree planting and protection. C. Develop a certification/awards program to publicly recognize property 1 Year, On -going owners that maintain a certain amount or type of healthy trees 61 How Do We Get There? Packet Pg. 254 Urban Forest Management Plan Goals Goal 4 Time Goal 4 - Provide resources to the community to educate/inform on tree planting and care The city recognizes the importance of the privately managed tree population in the city and recognizes the opportunity to support community stewardship. The following actions will support this objective: A. Provide signage or other information about significant public trees 1 Year B. Provide for Tree Board, especially to: 1 Year, On -going i. Develop community education materials; ii. Participate in or initiate tree planting and tree care activities, including outreach to citizen volunteers iii. Report annually to the City Council on Tree Board activities C. Develop and disseminate information for the public on the value of trees 1 Year, On -going and to provide guidance on tree selection and management How Do We Get There? 62 Packet Pg. 255 Urban Forest Management Plan Goals Goad 5 Time Goal 5 - Promote "Right tree, right place" Ultimately, the urban forest will be sustainable when o balanced combination of long-lived native trees and nursery grown street trees ore growing in suitable spaces to maintain views, support wildlife (pollinators, birds, mammals, etc) and provide optimum environmental services. The following actions will support this objective: A. Make readily available lists of compatible trees for planting in various kinds 1 Year of local settings i. Indentify: large native tree species that can spread out in large spaces; low -growing trees in view corridors, trees with appropriate root systems near sidewalks and underground pipes. ii. Provide lists of suitable trees to support pollinators and backyard wildlife habitat. B. Identify key areas to increase canopy and: 1-3 Years i. For any such private properties, encourage appropriate tree planting or other techniques; and ii. for any such public properties, consider and take action to appropriately plant trees or otherwise increase canopy. C. Identify and plan for the care of unsuitable trees and, as necessary, for On -going pruning or removal when they are potentially damaging to people, buildings or infrastructure D. Ensure that development regulations require native trees and vegetation On -going to be planted in critical areas, especially near streams and other wildlife habitat areas E. In updating the Street Tree Plan, identify specific species of trees that should 1-2 Years be planted to be compatible with the street environment 63 How Do We Get There? Packet Pg. 256 8.1.a How Are We Doing? Monitoring and Measuring Results The UFMP includes goals and actions for measuring the success of planning strategies. It is intended that the Plan serves as a living document. As new information becomes available, this section of the UFMP will be reviewed and amended using routine plan updates, annual reports, and community satisfaction surveys. 5-10 Year Plan Update (Plan 2023) The UFMP is an active tool that will guide management and planning decisions over the next twenty ( 20) years. The goals and actions will be reviewed every five to ten (5 -10) years for progress and integration into an internal work plan. The UFMP presents a long-range vision and target dates are intended to be flexible in response to emerging opportunities, available resources, and changes in community expectations. Therefore, each year, specific areas of focus should be identified. This can inform budget and time requirements for Urban Forest Managers. Annual State of the Urban Forest Report This report, delivered annually, should include numbers of trees planted and removed by the City, and any changes to the overall community urban forest. It will serve as a performance report to stakeholders and an opportunity for engagement. The report is also an opportunity to highlight the successful attainment of UFMP actions as well as to inform stakeholders about any issues or stumbling blocks. This information can be integrated into urban forest managers' Annual Reports and used to pursue additional project support and funding from state agencies and Tree City USA applications. Community Satisfaction The results of the UFMP will be measurable in improvements to efficiency and reductions in costs for maintenance activities. Attainment of the goals and actions will support better tree health, greater longevity, and a reduction of tree failures. However, perhaps the greatest measurement of success for the UFMP will be its ability to meet community expectations for the care and preservation of the urban forest resource. Community satisfaction can be measured through surveys as well as by monitoring public support for realizing the goals and actions of the Plan. Community satisfaction can also be gauged by the level of engagement and support for urban forest programs. An annual survey of urban forest stakeholders will help managers ensure activities continue to be aligned with the community's vision for the urban forest. c a c a� E a� c L 0 U_ c L 0 MI to o� CD 0 N a 2 U_ a c 0 E w a c as E 0 M a How Are We Doing? 64 Packet Pg. 257 8.1.a Appendices Appendix A: References Akbari, H., D. Kurn, et al. 1997. Peak power and cooling energy savings of shade trees. Energy and Buildings 25:139-148. American Forests, 2007, http://www.americanforests.org Bennett, M. and Shaw, D. 2008. Diseases and Insect Pests of Pacific Madrone. Forest Health Fact Sheet EC 1619-E California Oak Mortality Task Force, 2019. https://suddenoakdeath.org. Casey Trees and Davey Tree Expert Company. The National Tree Benefit Calculator, 2017. http://www.treebenefits.com/calculator/ CensusScope, 2012, "CensusScope: Your Portal to Census 2000 Data." www.censusscope.org Ciesla, WW.M. and Ragenovich, I.R. 2008. Forest Insect & Disease Leaflet 119. Western Tent Caterpillar. USFS. City of Edmonds, 2015, Edmonds Streetscape Plan, Department of Parks, Recreation and Cultural Services. City of Edmonds, 2016, Citizens' Tree Board. City of Edmonds, 2016, Comprehensive Plan, City of Edmonds Department of Development Services, Planning Division, Edmonds, Washington. City of Edmonds, 2016, Parks, Recreation and Open Spaces Plan, Department of Parks, Recreation and Cultural Services. City of Edmonds, 2017, Urban Tree Canopy Assessment Report, City of Edmonds Department of Development Services, Edmonds, Washington. City of Seattle, 2012, http://www.seattle.gov/parks/ProParks/ Clark, James, N. Matheny, G. Cross, V. Wake, 1997, A Model of Urban Forest Sustainability, Journal of Arboriculture 23(1): January 1997. Colorado State University Extension, 2003, Bronze Birch Borer, Image, https://upload.wikimedia.org/wikipedia/ commons/3/3d/Agri I us_a nxi us_1326203.j pg Cooley Spruce Gall Adelgid. 2015. Natural Resources Canada. Cooperative Forestry Assistance Act of 1978 (P.L. 95-313). Q Donovan, G and Butry D, 2010, Trees in the City: Valuing street trees in Portland, Oregon Landscape and Urban Planning. E Energy Information Administration, 2003, Emissions of Greenhouse Gases in the United States 2003. http://www.eia.doe.gov/oiaf/1605/ggrpt/ a Evergreen Cities Task Force, 2009, A Guide to Community and Urban Forestry Planning, Washington State Department of Commerce. https://www.dnr.wa.gov/publications/rp_urban_guide_to_urban_forestry_programming.pdf Faber Taylor, A. & Kuo, F.E., 2006, "Is contact with nature important for healthy child development?" State of the evidence. In Spencer, C. & Blades, M. (Eds.), Children and Their Environments: Learning, Using and Designing Spaces. Cambridge University Press, Cambridge, U.K. b: Appendices Packet Pg. 258 8.1.a Food, Agriculture, Conservation, and Trade (FACT) Act of 1990 — P.L. 101-624. Forest Insect and Disease Leaflets, 2017 - Laminated Root Rot. USDA Forest Service https://apps.fs.usda.gov/views/laminatedrootrot Heisler, G.M., 1986, "Energy savings with trees." Journal of Arboriculture, 12, 113-25. Hartel, D, 2003, "GASB 34: Urban Natural Resources as Capital Assets", 2003 National Urban Forest Conference, Southern Center for Urban Forestry Research & Information. Hollingsworth, C.S., editor. 2019. Pacific Northwest Insect Management Handbook [online]. Corvallis, OR: Oregon State University. http://pnwhandbooks.org/insect (accessed 31 March 2019). i-Tree. , 2012, Tools for Assessing and Managing Community Forest. www.itreetools.org Jo, H.-K. and E.G. McPherson. 1995. Carbon storage and flux in urban residential greenspace. Journal of Environmental Management. 45:109-133 Kaplan, Rachel and Stephen. 1989. The Experience of Nature: A Psychological Perspective. Cambridge: Cambridge University Press. Karl, Tom., P. Harley, L. Emmons, B. Thornton, A. Guenther, C. Basu, A Turnipseed, K. Jardine. 2010, Efficient Atmospheric Cleansing of Oxidized Organic Trace Gases by Vegetation. Web 11/9/2010. http://www. sciencemag.org/cgi/content/abstract/330/6005/816 Kenny, Andy, P. van Wassenaer, A.L.Satel, 2011, Criteria and Indicators for Strategic Urban Forest Planning and Management, Arboriculture and Urban Forestry 37(3):108-117. Kuo, F.E., & Sullivan, W.C., 2001. Environment and crime in the inner city: Does vegetation reduce crime? Environment & Behavior, 33(3), 343-367. Kuo, F.E., 2003. The role of arboriculture in a healthy social ecology: Invited review article for a Special Section Journal of Arboriculture 29(3), 148-155. Land and Water Conservation Fund, 2012, nps.gov. National Park Service, U.S. Department of the Interior. http://www.nps.gov/lwcf/ Miller, R. W. 1988. Urban Forestry: Planning and Managing Urban Greenspaces. New Jersey: Prentice Hall. The Nature Conservancy. 2012, www.nature.org The National Arbor Day Foundation, 2012, Tree City USA Award, http://www.arborday.org/ Natural Resources Canada. 2015. Cooley Spruce Gall Adelgid. Northeastern Area State and Private Forestry. 2005. Forest Health Protection —Emerald Ash Border. Newtown Square, PA: U.S. Department of Agriculture, Forest Service, Northeastern Area State and Private Forestry. http://www.na.fs.fed.us/spfo/eab/index.html Northeastern Area State and Private Forestry. 2005. Forest Health Protection —Dutch Elm Disease. Newtown Square, PA: U.S. Department of Agriculture, Forest Service, Northeastern Area State and Private Forestry. http://na.fs.fed.us/fhp/ded Oregon State University (OSU), 2017. College of Forestry, Swiss Needle Cast. http://sncc.forestry.oregonstate.edu/glossary/term/17 PNW Plant Disease Handbook PNW Insect Handbook r M I co 0 I rn 0 N a U_ D a U) c 0 w r r Q c a� E c� a Appendices 66 Packet Pg. 259 8.1.a Pscheidt, J.W., and Ocamb, C.M., senior editors. 2019. Pacific Northwest Plant Disease Management Handbook [online]. Corvallis, OR: Oregon State University. http://pnwhandbooks.org/plantdisease (accessed 31 March 2019). Puget Sound Clean Air Agency, 2012, http://www.pscleanair.org/ Puget Sound Partnership, 2012, www.psparchives.com Science Now. Tree Leaves Fight Pollution. October 2010. sciencemag.org. Web 11/05/2010. http://news.sciencemag.org/sciencenow/2010/10/tree-leaves-fight-pollution.html Simpson, James, 2002. "Improved estimates of tree -shade effects on residential use," Energy and Buildings 34, 1067-1076. Simpson, J.R. and E.G. McPherson. 2000. Energy and air quality improvements through urban tree planting. In: Kollin, C., (ed.). Building cities of green: proceedings of the 1999 national urban forest conference; Seattle. Washington, D.C.: American Forests: 110-112. "Snohomish County Public Utility District No. 1." Trees Near Power Lines I Residential I Snohomish County PUD, 15 Dec. 2017, www.snopud.com/home/treetrim.ashx?p=1219. The Trust for Public Lands. 2012, www.tpl.org U.S. Forest Service, Pacific Southwest Division, 2017. Urban Ecosystems and Processes (UEP). https://www.fs.fed. us/psw/topics/urba n_forestry/ U.S. Department of Energy, 2004. "Green Roofs," Federal Technology Alert DOE/EE-0298, Federal Energy Management Program. Washington Department of Ecology, 2011— Slope Stabilization and Erosion Control, http://www.ecy.wa.gov/programs/sea/pubs/93-30/index.html Washington Department of Fish and Wildlife. 2009. Land Use Planning For Salmon, Steelhead and Trout. http://wdfw.wa.gov/publications/00033/psst_externa I reviewd raft_ju nel52009.pdf Washington Department of Fish and Wildlife. 2016. Periodic Status Review for the Bald Eagle. http://wdfw.wa.gov/publications/01825/draft_wdfw01825.pdf Washington Department of Natural Resources. 2018. https://www.dnr.wa.gov/ Washington State, 1990. Washington State Growth Management Act (RCW 36.70A.070 (1) Land Use Elementl). Washington State University Extension, 2008, WSU Extension Publishing and Printing, o http://cru.cahe.wsu.edu/CEPublications/ebl380e/ebl380e.pdf w Wickman, Boyd, et al., 1988. Forest Insect & Disease Leaflet Douglas -Fir Tussock Moth 86. r https://www.fs.fed.us/psw/topics/urban_ forestry/ Q Wolf, K.L. 1998, "Urban Nature Benefits: Psycho -Social Dimensions of People and Plants". University of Washington Center for Urban Horticulture, Human Dimensions of the Urban Forest, Fact Sheet #1. E Wolf, K.L. 2007. The Environmental Psychology of Trees. International Council of Shopping Centers Research Review. 14, 3:39-43. a Xiao, Q.; McPherson, E.G.; Simpson, J.R.; Ustin, S.L. 2007. Hydrologic processes at the urban residential scale. Hydrological Processes 21:2174-2188. Xiao, Q., E.G. McPherson, S.L. Usfin and M.E. Grismer. 2000. A new approach to modeling tree rainfall interception. Journal of Geophysical Research 105(D23) :29,173-29,188 67 Appendices Packet Pg. 260 8.1.a Appendix B9. Table of Figures P-jures Figure 1: Land Cover Classes 5,23 Figure 2: Fragmentation Comparison 24 Figure 3: Forest Fragmentation 25 Figure 4: Tree Canopy by Park 27 Figure 5: Most Valuable Environmental Benefit 53 Figure 6: Most Valuable Intangible Benefit 54 Figure 7: Maintenance Expectations 55 Tabler Table 1: Benchmark Values 3 Table 2: Tree Canopy of 5 Largest Parks 27 Table 3: Acres of Sensitive Area by Fragmentation 28 Table 4: Percent Sensitive Area by Fragmentation 29 Table 5: Decision matrix for urban forest management in Edmonds 31 Table 6: 2016 Urban Forestry Expenditures 32 Table 7: Current Urban Forest Workload and Staffing Levels 32 Table 8: Summary of Current City of Edmonds Tree Cutting Regulations 40 Appendice, 68 Packet Pg. 261 8.1.a Appendix C: Community Survey Responses Introduction: The survey questions provided a public feedback opportunity during the early stages of plan development. They were designed to solicit input from residents and businesses in the City of Edmonds and help guide the plan development by understanding about how respondents. The questions were arranged into 4 groups: • How do you value trees? • Your opinion about public trees. (City managed trees on streets and in parks) • Your opinion about private trees. (privately managed trees) • Who are you? (Simple Demographics) While providing valuable information, the results of this survey should not be interpreted to be a statistically significant survey representing all of Edmonds. 175 individuals responded to the survey (0.4 percent of the Edmonds population) and the geographic distribution of respondents was not a control factor, as a result the survey responses may include an over representation of view properties. However, these responses do represent views of many citizens who are particularly interested in the management of the City's urban forest. Question 2: Trees are known to provide benefits to the environment. Understanding which benefits are most appreciated by residents can help guide long-term management strategies. Please rank (1-5) the following ENVIRONMENTAL benefits in order of their value to you. (i.e., 1 = most valuable and 5 = least valuable): Ilmprovec ' Quality Energy Savings FProtect Water Quality/Reduced Stormwater Runoff Carbon Storage Wildlife Habitat Other 69 Appendices Packet Pg. 262 8.1.a Question 1: Trees are important to the quality of life in Edmonds. Responses Strongly Agree 74.86% 131 Agree 21.71% 38 lisagree 2.297. Strongly Disagree 0.57% 1 Not sur 0.00% 0 Not Sure 0.57% 1 Other (please specify) 0.00% 0 Question 2 (Extended) 36.57% 64 24.00% 4 7 14.29% jA 4.57% 8 5.14% 9 13.71% 24 26.86% 47 21.71% 38 36.57% 64 25.71% 45 10.29M 8 8.57% 15 8.57% 15 17.14% 30 36.00% 63 28.57% 50 45 22.29% 39 12.57% 22 0.00% 0 0.00% 0 0.00% 0 0.00% 0 49.71% 87 P5.71%14FRO 29.71% 52 10.86% 19 0.00% 0 175 2.88 17 175 3.3 1175]64.49 0 0 Appendices 70 Packet Pg. 263 8.1.a Question 3: Trees also provide less tangible benefits to society. Understanding which of these benefits are most appreciated by residents can help guide long-term management strategies. Please rank (1-8) the following AESTHETIC and/or SOCIOECONOMIC benefits in order of their value to you. (i.e., 1= most valuable and 8 = least valuable): Attractive to Residents 14.86% 26 21.71% 38 16.00% 28 13.14% 23 Beauty/Aesthetics 34.29% 60 21.14% 37 14.86% 26 14.29% 25 _ Shaded Trails,sidewalks, and bike trails 21.71% 38 17.14% 30 24.00% 42 11.43% 20 Shaded Parking 2.86% 5 3.43% 6 8.57% 15 9.71% 17 rover wand neighborhoo 14% 9 10.29% 1 ° 22 13.71% 24 Increased Property Values 4.00% 7 5.14% 9 5.14% 9 9.71% 17 Passive recreati0 9 6.86% 12 12.00 / 21 Shaded streets/Buffer from vehicles713*14%/o 23 16.00% 28 12.00% 21 16.00% 28 Question 4: Optional. Use this space to provide additional comments on the benefits of Edmonds' public trees. Answered 60 Skipped 115 Question 5: What is your current awareness of the City's urban forest program? Please check all that apply. I was not aware that t I have visited the City's webpage for information about public trees and/or the urban forest I have read a newspaper article that discussed public trees and/or Edmonds' urban forest I have participated or volunteered with tree related events in the City Other (please specify) 71 Appendices Packet Pg. 264 8.1.a Question 3 (Extended) 15.43% 27 9.71% 17 6.86 % 12 2. 29% 4 7.43% 13 2.86% 5 2.29% 4 2.86% 5 9.71% 17 9.7�7 4.57% 8 1.71% 3 29.71% 52 8.57% 15 17.71% 31 19.43% 34 1.143% 34 18. 9% 32 1F29% 25 6.29% 11 10.29% 18 13.71% 24 22.86% 40 29.14% 51 14.86% 26 20.00% 35 21. 15.43% 27 13.71% 24 13.14% 23 9.71% 17 6.29% 11 Question 5 (Extended) 36.69% 62 23.67% 40 52.07% 88 14.79% 25 0 �5.39 175 6.29 175 3.03 175 4.25 175 3.05 175 4.89 Appendices 72 Packet Pg. 265 8.1.a Question 6: Trees can grow to obstruct streets and sidewalks. How often do you encounter this issue with trees in the public rights -of -way. Daily 13.02% 22 Weekly 11.83% 20 10.65 % 18 Several Times AYear 34.32% 58 Never J 30.18% 51 Answered .• Skipped 61 Question 7: Trees can become damaged or develop structural weakness over time, these issues may be risks for injury to persons or property. How often do you encounter this issue with public trees? &J 9 Weekly 4.14% 7 - 2.96% 5 Several Times A Year 41.42% 70 Never 46.15% 78 Question 8: Trees can appear sick and unhealthy from damage by insects, diseases, or simply poor tree care regimes. How often do you observe this issue with public trees? i 5.33AMb 9 Weekly _ 2.96% 5 /lonthly 5.92% 10 Several Times A Year 43.20% 73 Never 42.60% 72 73 Appendices Packet Pg. 266 8.1.a Question 9: In general, I am satisfied with the current level of maintenance provided for Edmonds' public trees. Strongly agr� 10.65% 18 Agree 59.17% 100 Disagree 11.83% 20 Strongly Disagree 8.88% 15 Not Su 9.47% 16 Answered 169 Skipped 61 M to I 0 0 I T 0 N a 2 a_ M a c 0 E w a C CD M a Appendice, Packet Pg. 267 8.1.a Question 10: What level of maintenance would you prefer for public trees? Please rank the following options according to your preference (1 = most desirable; 5 = Least desirable) None -Keep them natural Best possible care (all trees should look good) Clearance only (keep th ewalks and streets clear) Take care of hazardous trees. Holistic Plant Health Care (Improve the urban forest, but not necessarily every tree) Question 11: Edmonds needs more public trees. jWngly Agree A7.87% 64 Agree 28.99% 49 Fsagree 17.16% 29 Strongly disagree 5.33% 9 not sure 10.65% 1 Xnmswwered• Skipped Question 12: Where would you like to see more public trees planted? Please check as many as apply. 59.17% 100 Open spaces and Natural Areas 60.36% 102 59.17% 100 Golf Courses 11.24% 19 Downtown 42.60% 72 Trails and bike paths 45.56% 77 dmonds has enough public trees 20.12% 34 Other (please specify) 17.75% 30 Answered 11F .• Skipped M �I 0 I T O N a a_ M a c 0 E w a CD E M 0 M a 75 Appendices Packet Pg. 268 8.1.a Question 10 (Extended) 3.55% 6 8.88% 15 10.06% 17 25.44% 43 45.56% 77 6.51% 11 169 1.92 15.38% 26 9.47% 16 21.89% 37 26.04% 44 23.08% 39 4.14% 7 169 2.67 6.51% 11 24.26% 41 27.81% 47 26.04% 44 10.65% 18 4.73% 8 169 2.89 52.07% 88 26.04% 44 14.20% 24 5.33% 9 1.78% 3 0.59% 1 169 4.22 21.89% 37 30.18% 51 23.08% 39 12.43% 21 8.28% 14 4.14% 1 3.47 IL c a� E a� a� CU r_ m a� L 0 LL r_ M L L r Cr) co I 0 rn I 0 N IL w D Q c 0 E w r r Q r c a� E R Q Appendices 76 Packet Pg. 269 8.1.a Question 13: What types of education and public outreach would you like to see offered by the urban forestry program? Please check all that apply. eminars and workshops 1 44.38% 75 Interpretive trails and displays 59.76% 101 Website resources MMMISM 62.72% 106 Online videos (e.g. YouTube) 24.26% 41 /tree walks 55� Informational brochures 43.20% 73 Other (please specify) 11.83% 20 Question 14: Optional. Please use this space for any additional comments about the care of public trees. Answered 40 Skipped 135 Question 15: What is/are your biggest concern for trees in Edmonds? (Check as many as apply) Trees blocking my view 24.70% 41 Trees shading my yard 9.04% 15 Tree debris in 12.65% 21 Healthy mature trees being removed during development 68.67% 114 rnopy loss 57.83% 96 Loss of wildlife habitat 72.29% 120 Other Concerns(please specify) M 0 T O N a U- M a c 0 E w a c CD E M 0 M a %% Appendices Packet Pg. 270 8.1.a Question 16: What are your experiences with trees on nearby properties around you? Please select any from this list any statements you agree with. ■ Trees near my property are a nuisance 11.98% 20 Trees near my property are a dangerous 17.37% 29 Trees near my property block views 29.34% 49 Trees near my property are beautiful 67.66% 113 Trees near nWpropqlF are healthy 59.28% 99 1 want more trees near my property 25.15% 42 have no trees near my property 0.637o I don't agree with any of these statements. 2.40% 4 Question 17: When private properties are developed or improved, trees on the property can be impacted. Should the City be involved with protecting trees on private property during construction? Answer Choices .. Yes. The City should require property owners to preserve trees on private parcels where reasonably possible. 53.89% 90 No. This City of Edmonds should not concern itself with trees on private property. 17.96% 30 Not sure. This issue is more complicated. 28.14% 47 Appendices 78 Packet Pg. 271 8.1.a Question 18: In your opinion, what are the best ways to encourage tree planting and preservation on private property? Please select as many as apply. I Education and outreach 79.04% 132 Information about how to hire a professional tree care company 29.34% 49 Require tree care companies to have a certified arborist on staff 28.74% 48 Free (or low-cost) Trees 55.09% 92 Ordinances, Rules or Regulations 35.33% 59 Other (please specify) 22.75% 38 Question 19: Optional. Please use this space for any additional comments about trees on private property. ditional Comments Answered ., Skipped 131 Question 20: Which gender do you identify with? Answer Choices Male 28.66% 47 Female 59.76% 98 Lender Divers eR3% 3 Prefer not to answer 9.76% 16 79 Appendices Packet Pg. 272 8.1.a Question 21: What age group are you representing? Under 18 0.00% 0 18 to 25 1.22% 2 26 to 35 4.27% 7 36 to 45 11.59% 19 46 to 55 21.34% 35 56+ 61.59% 101 Question 22: Where do you live in Edmonds? Please choose a neighborhood from the list below Downtown/The Bowl 40.85% 67 Westgate 7.32% 12 rive Corners 8.54% 14 Perrinville 4.88% 8 IMeadowdale M4.27% 7 Seaview 15.24% 25 Lake Ballinger 22% 2 HWY 99 3.05% 5 ther (please specify) 14.63% 24 Appendice, 80 Packet Pg. 273 Question 23: What is your relationship with Edmonds' urban forest. (Choose all that apply) 8.1.a I am a resident of Edmonds M 95.12% 156 1 am a frequent visitor to Edmonds 10.98% 18 1 own a business in Ed on s 6.71% 11 I appreciate public trees 72.56% 119 1 have planted public trees as a volunteer 18.90% J1 I help care for a public tree adjacent to my property 10.98% 18 have donated money to a non-profit foundation in support of public trees 15.85% 31 None of the above 0.61% 1 81 Appendices Packet Pg. 274 8.1.a Question 24: Please provide any additional comments or feedback (Optional) Answered 33 Skipped 142 r r Q c W E a Appendice, 82 Packet Pg. 275 8.1.a Appendix D: Open House Summary Report On June 22nd, 2017, the City of Edmonds hosted the first of two open houses in the Brackett Room at City Hall to share information about the City of Edmonds Urban Forestry Management Plan and gather input from citizens. The open house included a presentation by Ian Scott of Davey Resource Group and a brief Q and A from the audience to ask clarifying questions. The presentation provided attendees an overview of Edmonds' urban forest, an introduction to what will be included in the Urban Forest Management Plan, and that the Davey Resource Group team has completed to date. Following the presentation, attendees were invited to provide input- thoughts, ideas, concerns, questions- on six discussion/opinion boards where a broad topic was introduced on each board followed by initial suggestions generated through the prior stakeholder interview process. Attendees were invited to express their opinions using dots (where green= a positive "vote"/ agreement for the suggestion, yellow= concern/ hesitation of the suggestion, and red= a negative "vote"/disagreement or dislike of the suggestion). Attendees were invited to use as many dots of each color necessary to express their opinion of each suggestion on each board. In addition, each board provided an area for Additional Suggestions where attendees were invited to write down their thoughts, ideas, concerns, questions on a sticky note and adhere it to the board for other attendees to review and "vote" on, as well. Lastly, a confidential and anonymous option was provided for attendees to provide comments and feedback by writing their thoughts, ideas, concerns and questions on index cards that were placed inside a box and not shared at the public meeting. The Davey Resource Group team also provided a link for attendees to give additional feedback through an online survey. That survey can be accessed via the home page on the City of Edmonds website, under the "What's New..." section: • https://www.surveymonkey.com/r/ EdmondsUFMP Local media provided public announcements of the open house leading up to the event: • http://myedmondsnews.com/2017/06/ rem inder-open-house-managing-citys-tree- cover-set-june-22/ • https://edmondsbeacon.villagesoup.com/p/ open-house-planned-to-discuss-managing-city- s-tree-cover/1660111?source=WeeklyHeadlines My Edmonds News covered the open house and provided a news story and video of the presentation to the public: • http://myedmondsnews.com/2017/06/public- asked-share-ideas-managing-edmonds-urban- forest/ • http://myedmondsnews.com/2017/06/now- video-open-house-plan-manage-edmonds- urban-forests/ 83 Appendices Packet Pg. 276 8.1.a Opinion Board #1: What tree benefits do you most appreciate? A. Improved Air Quality - B. Energy Savings elllbMReduced StormwateglMnoff ■ D. Carbon Storage ET Wildlife Habitat ■ F. Beauty/Aesthetics G. Shaded trails, sidewalks, and bike H. Improved retail areas and neighborhoods I. Increased prope J. Shaded streets and parking lots K. Additional Ideas Wind protection (think roof shingles); noise reduction; shade- calm/healing; sound of wind through branches; hi -class (untreed neighborhoods proven to have higher crime- "the projects" don't get trees, Bellevue does); soil retention; cools streams; coastal trees involved in weather cycle to prevent inland desertification City revenue increase with more views Air quality requires big, tall trees 4 A& 7 14 12 4 3 _7 4 0 0 Mro- 1 0 0 0 0 0 0 3 1 4 2 3 1 0 0 0 0 0 0 0 0 0 1 Appendice, Packet Pg. 277 8.1.a Opinion Board #2: What types of outreach and education are I - nrAfArrArl /vali iorl7 A. Electronic (websites, links, youtube, apps) 2 0 0 i. Species selection 4 0 0 ii 1 0 0 iii. Tree pruning 4 1 0 Interactive tree selector 1 1 0 V. Irrigation 1 0 0 olunteer opportunities 1 0 0 B. Hard copy (pamphlets, newsletter) 3 0 0 Species selectio� 3 1 0 ii. Tree planting 1 0 0 iii. Tree pruning 3 1 0 iv. Irrigation 0 0 0 C. Hands-on (Workshops, seminars) 2 0 0 i. Tree planting 2 0 0 Tree pruning 5 0 0 iii. Irrigation 0 0 0 Volunteer opportunities 1 0 0 D. Additional Ideas 7 1 0 Neighborhoo Ings for education and outreach 0 0 Maybe a pamphlet with a map of specific trees of interest 0 0 0 Pamphlets telling what species of trees on city property amount of carbon storage, % stormwater absorption- info which appeared tied to Main St trees for a very short time. Maybe 0 story in the Beacon [local newspaper with print and online circulation] New name needed 0 0 0 85 Appendices Packet Pg. 278 8.1.a Opinion Board #3: What is/are your biggest concern(s) for trees in Edmonds? A. Trees blocking my view 11 1 9 B. Trees shading my yard 3 0 7 ft Tree debris in 1 5 D. Healthy mature trees being removed 12 0 3 [E. Canopy loss 3 F. Loss of wildlife habitat 15 0 3 Additional Co Private development- current Edmonds land use code allows developers to completely clear treed lots for development 1 0 0 (residential, commercial, etc). This is not okay. It disrupts urban IS omeone who would be willing to negotiate or help mediate V between neighbors having difficulty with trees vs. view, perhaps 1 0 0 Lto come to the home if asked and accepted by both parties Need to address invasives in our forests that prevent the 0 0 0 establishment of seedlings. Without that there will be no forests Critical areas ordinances are not followed- All native vegetation 0 0 is removed for development This becomes a question of aesthetics- learn to see trees, which are beautiful and characteristic of the luxuriant NW where we 2 0 0 have chosen to reside- as the "view". Trees are very connected to the idea of "the commons" in which we have not much I believe these green dots indicate agreement with the stated additional concern. 'Note: for this opinion board: Green dots = concerned Red dots = not concerned Appendice, ov Packet Pg. 279 8.1.a Opinion Board #4: What level of maintenance would you prefer for aublic trees? A. None (keep them natural) 1 4 2 B. Best possible care (all trees should look good) 7 1 3 Mlearan� (keep sidewalks and streets clear) 7 1 1 D. Take care of hazardous trees 10 2 0 lolistic plant health care (improve the urban forest, but not necessarily every tree) 8 3 0 F. Additional Ideas In past, City has been resistant to allow removal of dangerous and dying trees even when 3 arborists said remove. Need 0 0 0 process to effectively deal with dangerous trees. Utilize/ plant and replace trees that "heave" the sidewalks. ie- 2 0 0 avoid trees that interfere with built environment. Native trees preferred. Alder are not trash tree 0 0 Edmonds is a City of Views- Very important that property owner's views are protected. As a first step/tonight's meeting 0 1 0 working together to protect environment as well as property owners will put this plan in a more optimistic mode. There were not actually green dots placed on this Additional Idea sticky note, but two other people wrote "Agree" directly on the note itself. 1111111ff- 87 Appendices Packet Pg. 280 8.1.a Opinion Board #5: Where would you like to see more trees planted? A. Parks 10 0 0 B. Open Spaces 10 0 1 Commercial properties 9 2 0 D. Streets and medians 7 3 2 _E. Parking lots 0 F. Private properties 8 1 1 G. Along railroad- need tall ones to defray pollutants. Along all 1 0 0 arterials for same reason. Along streams to keep them cool Appendices 88 Packet Pg. 281 8.1.a Opinion Board #6: What are the best ways to encourage tree I M planting and preservation on private property? A. Free (or low-cost) trees 10 0 0 B. Information about how to hire a professional tree care 3 0 0 company Education and Outreach 16i 0 0 D. Tree planting events 5 0 0 Additional Ideas Update land use code so developers cannot clear all of the trees when building. Current code allows to clear the entire lot. 3 0 1 Education- slow but steady so that folk begin to know that all the oxygen we breathe is produced by (largely) trees- for "views" 0 0 0 we can cut out our lungs. Provide ideas for good trees that are more like 15 ft tall in order 3 0 0 to keep both trees and preserve view. City needs a full-time arborist. Codes should: 3 0 0 Neighbor education and outreach (about critical areas and streamside property management more important than public 0 0 0 meetings for general public) IL c a� CU r_ M ;v 0 w r_ 0 L 0 M I 0 rn I 0 N IL 2 w D Q c 0 E w r Q r c a� E z R Q 89 Appendices Packet Pg. 282 1 1. W}rat tree benefit do YOU In*-9t appreciate? I a repro ea 14.A vTy * ie**!ri#i i ***i twmr*a..iay{E�.3rva7.ceR.r.eYwRrrR-sN #ii*i##•i*#• • i"2GF"i .+w.r.r#rr. r#• r, Ilrew r/aw.I W�ri[. ii •e*eiaiiir u srwr.a r.. eeeii . L �F4• i# *ewe `� orALw,Y ibr 8.1.a M M: ' r t 2. What types of vutreoth and 3. What is cre your Biggest ' L; education are preferred valued? : concern(s) for trees in Edrnorlds? A_ Electronic (Websile, links, Youfube, Apps)111 A. kaos blocking my aicw 1N 4. 5win fak.ri.hn 00 a* • iii i,. I.rrrssF.+Tn.esear is S. iroas shading my yard 040q&9 • *. Nr;�eiy.s � • • +�. WImsF..r oppnrr..,.eir.� �. Hard Cot}y {PPrTrph�otS, P#ewirelt4•es j�� xrex r-anrw,p :.o # • C• M4rs¢F-On IWoricshnpsL, $eailnaFI)IDO i Tr—?lnre:•p iL T• ffl rs'Q Uses iw 4.yrrilon W. Yelrna.rrOFpa•hn4ier� C- Tree dnhris in my yard 0 s •• D- Hapllhy sr WFC teggsbrain-9 MMO%lad 0 •i tr, Canopy loss * 4ft 000 00 I. Loss ofwirdld,aliebgal *@0aSo•0 • 0• 00* ♦ • IX Additional Nana 11 o. A "liDwol Canc.ms - 6. What are the best ways to f encourage tree planting and f 5. Where would you like to see more preservation on Private Property? 4. What level of rnalnte nonce would trees planted? q. Frap Iar low ea31� rraes you prefer f4.11:[ frees? A. Pura. 1 A, Noi IKeep fhcrnrwsyral) I i ** i i iiir •!• �• Op4n $peers •�• •rr {. Commercial Propvnies • ii ••*ii D. Streets and Medians i ee r i* r E. Parking Lots % •ee i # F'- p6VUN P+'aportias i iii* r r G. AddlTion011408s i i * $. B.e.rpoaible Sars {olrtraes ilsasrld lank goad] * i ii i*err C. ClIbumnce only jkawp sidewalks & stroe+s rlre. •#ii iri D- Tckv care of 6.... doo. 9- 0 iii •*iir i E. Hdisric Planl firaF+i. Cwe jlmprova rh. w, hen roM31, but ncl 4e4oFSPrily axary rree) *ii e i e Is F. Addl;onalld,— �-•t? B, Information obour how to hire a professional tree care I tympany is C. EdtMo600andOuTraach I:r# • Il! O, Troo Naming [venis •0so* [• A�dihe+►at IdePs Q Appendices 90 Packet Pg. 283 8.1.a Additional anonymous comments: Change name "Urban Forest"- bad impression, oxymoron. Suggestion- Best plant/tree for Best location • Wondering what is/can be done to encourage people to maintain views for neighbors around them? • Let's separate view areas from non -view areas. Right tree for right location. I am concerned about safety regarding older trees in both private and public spaces. We have 70+ year old trees in our neighborhood that lose branches with most wind storms. Who watches out for the health of those trees and probability of danger? Most people would have no idea where to begin, let alone be able to afford to do something like hire an arborist. (signed J Thompson) Questions from the public asked during the presentation: Question regarding how the 30% canopy cover was determined- comment that that number seemed really high. Wondering if there is a uniform process used by all cities. Made comment that grants were judged by how much canopy a City had. Asked for clarification on what the process that was used to determine 30% canopy cover. • Question asking for clarification of the intention of the UFMP- to handle City trees (as stated in an early slide) or is it actually expanded to handle private trees too. Commenter asked for clarification on defining "what is a tree"- a 30ft lilac ... is that a tree? A big rhododendron- is that a tree? • Commenter referring to tree planting suggestions (provided an sign in table on yellow paper)- had a question about why is there not any evergreen on that suggestion guide? Commenter asked question regarding tree topping being preferable to cutting a tree to the ground. Expressed concern over making a "blanket rule" that tree topping is bad or not preferable. • Question regarding information on what kinds of trees do what kinds of things- eg. a fir versus an oak- and where is that kind of data available at? Question referring to the chart shown in the presentation comparing Edmonds with other cities- does that chart take into consideration view property- does it differentiate where there are view properties and where there are not? Commenter suggested that a significant portion of the City [of Edmonds] has views. 91 Appendices Packet Pg. 284 8.1.a Attendance City of Edmonds: • Dave Teitzel, Edmonds City Council • Shane Hope, Development Services Director • Carrie Hite, Parks, Recreation & Cultural Services Director • Phil Williams, Public Works and Utilities Director • Kernen Lien, Senior Planner • Rich Lindsay, Park Maintenance Manager • Jeanie McConnell, Engineering Program Manager • Brad Shipley, Planner • Debora Ladd, Parks Maintenance Staff Project Team Members: • Ian Scott, Davey Resources Group • Ian Lefcourte, Davey Resources Group • Keeley O'Connell, Nature InSight Consulting Members of the public: • Approximately 50 Appendice- 92 Packet Pg. 285 appropriate step. With regard to a celebration, she agreed with doing more than a statement and suggested the Council direct the Diversity Commission to think about an annual event or activities that the Diversity Commission could oversee. Ms. Hope concluded staff will try to get some input from the Tribes. 8. ACTION ITEM 1. DRAFT URBAN FOREST MANAGEMENT PLAN Development Services Director Shane Hope reviewed: • History o Edmonds area was once largely forested o Trees removed by settlers & loggers in late 1800s and early 1900s o As town grew up, new trees sprouted or were planted o City government has maintained trees in ROWs and on City property o City has code for tree cutting & management on private property (esp. critical areas) but code could use some updates o In 2016, Tree Board recommended adopting new code to require minimum # of trees on each private property, along with arborist reviews & permits for cutting trees on private property o Council chose instead to have an Urban Forest Management Plan developed, which could guide long-term tree management, especially on public property, and provide policy guidance, including education & incentives, for managing trees on private property o UFMP began in 2017, including ■ Consultation with Tree Board ■ Consultation with Planning Board ■ Consultation with staff ■ Community outreach such as: - Press releases - Open houses - Survey n - City website with UFMP info a, - Newsletters update x o Numerous meetings agendas — ■ Tree Board c ■ Planning Board v ■ City Council o Public hearing (with notices) `4 ■ Planning Board Q ■ City Council c o UFMP Revisions made along the way, including 3 draft versions: ■ July 2018 ■ Nov 2018 ■ May/June 2019 a Comments on prior drafts 0 4 categories of complaints 1. Wanting UFMP to set framework for adopting more restrictions on private property 2. Wanting UFMP to point up more issues with trees (including problems, not just benefits) 3. Wanting UFMP to have more local information 4. Requesting various "clean-up" & technical corrections o Categories of agreement or support Edmonds City Council Approved Minutes June 25, 2019 Page 17 Packet Pg. 286 8.1.b ■ Appreciation of improvements ■ General support for Goals ■ General support for recommended actions What was done between November 2018 draft and May 2019 draft: o Informal committee formed in early 2019 to work on improvements o Changes made, including: ■ More attention to native trees ■ Rewrite of diseases and pests section ■ Removal of map and references to specific tree planting "opportunity areas" (but still encouraging planting) ■ Modification of statements not backed by scientific findings for our region ■ More background discussion of tree issues ■ Additional information about City regulations for development ■ Additional information on selecting trees ("right tree, right place") ■ Additional information on trimming trees ■ Caveat about applicability of survey that has been done early in UFMP process ■ Removal of reverences to specific dollar amounts represented by tree functions (but still recognizing value of trees in many ways) Contents of Current Draft Plan o Background, Edmonds Context & Purpose o Public process o Benefits & Challenges of Urban Forest o Tree Selection Factors o State Regulatory Framework o City Planning Framework o Tree Canopy Cover Information o Planting opportunities o Edmonds' Urban Forest Practices o Major & Emerging Diseases & Pests o City Regulatory Framework o Regional Resources o Case Studies o Summary of Needs o Goals & Actions • Overarching UFMP Goals 1. Maintain or enhance citywide canopy coverage �°� A. Update tree regulations to reduce clearcutting or other development impacts on urban forest N & to consider changes to tree replacement requirements & penalties for code violations B. Adopt policy of no net loss to overall Q C. Ensure protection of tree resources in environmentally critical areas c D. Develop voluntary heritage tree program E E. Enforce City regulations on tree -cutting F. Establish tree bank or fund to which donations can be made G. Support sustainable ways to combat pests & diseases a H. Consider need for dedicated City arborist I. Report every 10 years on canopy coverage J. Periodically update UFMP 2. Manage public trees proactively A. Use best available science in caring urban forest on City properties & ROW B. Have adequate resources (staff, contractual help, training, etc.) to monitor health of public trees & make decisions on their care Edmonds City Council Approved Minutes June 25, 2019 Page 18 Packet Pg. 287 8.1.b C. Develop & maintain inventory of trees in key public places to document tree condition & risks D. Update Street Tree Plan periodically E. Support removal of invasive plants that threaten trees F. Coordinate among departments on tree issues & identify lead City staff person G. Develop & implement tree planting plan on City property & ROW to ensure diversity & suitability H. Implement program of regular maintenance for City trees I. Lead or facilitate volunteer activities for tree planting/care on City property & ROW J. As part of City -sponsored capital projects, provide funding for appropriate trees in ROW & on City properties K. Provide annual report City Council on tree management for City properties & ROW 3. Incentivize protecting and planting trees on private property A. Have program of giving away trees &/or tree vouchers for use in Edmonds B. For properties that retain certain amount of tree canopy cover, explore establishment of incentives (with examples named) C. Develop certification/awards program to public recognize property owners that maintain certain amount or type of healthy trees 4. Provide resources to community to educate/inform on tree planting and care A. Provide signage or other information about significant public trees B. Provide for Tree Board, esp. to: develop community education materials; participate in or initiate tree planting & tree care activities; report annually on Tree Board activities C. Develop & disseminate info for public on value of trees & to provide guidance on tree selection & management 5. Promote "right tree, right place" A. Make readily available list of compatible trees in various kinds of settings B. Identify key areas to increase canopy & for private properties, encourage appropriate tree planting or other techniques; for public property, act appropriately plant trees or otherwise increase canopy C. Identify & plan for care of unsuitable trees &, as necessary, for pruning or removal when they are potential damaging to people, buildings, or infrastructure D. Ensure that development regulations require native trees & vegetation to be planted in critical areas, esp. near streams & other wildlife habitat areas E. In updating Street Tree Plan, identify specific species of trees that should be planted to be compatible with street environment • What will happen when UFMP is adopted? o Implementation can get underway, including actions identified for each goal, starting with most critical activities o Monitoring of UFMP goals & actions can begin o UFMP can be re-evaluated in 5-10 years & adjusted as needed • Recommendation o Adopt UFMP either tonight or on Consent Calendar Council President Pro Tem Buckshnis requested the UFMP be presented to the Tree Board at their meeting this Thursday and have them provide guidance on a mission statement. She commented the Tree Board has Goal 4 covered. She thanked Mr. Demmick who spent over 300 hours on the UFMP, Bill Phipps who looked at many other UFMPs, Frank Russo who rewrote the pest section, Kernen Lien, Shane Hope, Carrie Hite, Rich Lindsay, Jesse Curran, Debra Dill, and many others. She concluded this draft was not perfect but it was better than the previous. COUNCIL PRESIDENT PRO TEM BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER TEITZEL TO EXTEND FOR 30 MINUTES. MOTION CARRIED UNANIMOUSLY. Q Edmonds City Council Approved Minutes June 25, 2019 Page 19 Packet Pg. 288 8.1.b Council President Pro Tern Buckshnis recommended a 30% tree canopy. She suggested providing more background information for Council such as a comparison of tree canopy in other cities. Councilmember Nelson referred to Goal 1, Maintain or enhance citywide canopy coverage, and recommended picking one; saying both is not clear enough. He preferred enhance although he recognized that may not be tangible. With regard to Item F, Establish tree bank or fund to which donations can be made, he recommended starting that within a year. Councilmember Teitzel commented this document is far superior to where it started; the consultant has incorporated the input into this draft. He agreed with Council President Pro Tern Buckshnis' suggestion to have the Tree Board provide additional input. He viewed the UFMP not as a specific action plan, but as a directionally plan to point the City in the right way. He has heard complaints that it does not go far enough, it is not stern enough about protecting trees on private property. However, that was not the direction to the consultant. In 2015, citizens expressed concerns about property rights to the Planning Board when the Tree Code was proposed. With that in mind, the consultant was directed to focus primarily on public trees. There is more that needs to be done with regard to private trees. Councilmember Mesaros agreed with Council President Pro Tem Buckshnis' suggestion to allow the Tree Board to review the UFMP. Ms. Hope said the Tree Board did look at the UFMP at their last meeting (Councilmember Buckshnis was absent). Environmental Program Manager Kernen Lien said the UFMP was provided to the Tree Board the afternoon of their meeting so there was not a lot of discussion. Councilmember Mesaros suggested waiting a week to allow the Tree Board to provide comment. Councilmember Mesaros appreciated Councilmember Nelson's comment about maintain or enhance, agreeing those two words send difference messages. He liked "enhance" because the City should strive to enhance not just maintain its urban forest. Even small, incremental increases are enhancement. Councilmember Mesaros recalled complaints about development on undeveloped properties where all the E mature trees are cut down. He asked about requirements for replacing those trees. Mr. Lien answered if ° there are no critical areas and it is a flat, developable property, there are no tree density requirements on n private property. Councilmember Mesaros said this is a beginning; he was hopeful over the next several years consideration be given to whether it was feasible to require for every tree that cut down, two be X planted. He acknowledged those trees would be smaller and hopefully would be the right tree in the right place; trees provide shelter, shade, protection against wind and absorb CO2. Ms. Hope said that is addressed in Goal LA, Update tree regulations to reduce clearcutting or other development impacts on urban forest G t� and to consider changes to tree replacement requirements and penalties for code violations. Councilmember Mesaros summarized on the whole, this is a much better document that the previous version. Q Ms. Hope summarized the UFMP will be presented to the Tree Board for input and then returned to the City Council. E 9. MAYOR'S COMMENTS Q Mayor Pro Tern Fraley-Monillas reported the applications for the Housing Commission have been distributed to Councilmembers by their assigned zone. She asked about a date by which Councilmembers needed to select two commissioners and one alternate. Ms. Hope commented it was difficult to predict how long that would take; Councilmembers will determine their own process. She encouraged the Council to move forward at a reasonable speed and suggested decisions be made by the end of July. The Council agreed. Ms. Hope said she will communicate that date to the applicants. Edmonds City Council Approved Minutes June 25, 2019 Page 20 Packet Pg. 289 Urban Forest management plan City Council meeting June 25, 2019 Packet Pg. 290 History Edmonds area was once largely forested Trees removed by settlers F± loggers in late 1800s and early 1900s As town grew up, new trees sprouted or were planted ► City government has maintained trees in ROWs and on City property ► City has code for tree cutting Et management on private property (esp. critical area's) but code could use some updates In 2016, Tree Board recommended adopting new code to require minimum # of trees on each private property, along with arborist reviews F± permits for cutting trees on private property ► Council chose instead to have an Urban Forest Management Plan developed, which could gu long-term tree management, especially on public property, and provide policy guidance, including education Et incentives, for managing trees on private property Packet Pg. 291 History (cont'd) UFMP process began in 2017, including: Consultation with Tree Board Consultation with Planning Board Consultation with staff Community outreach, such as: Press releases Open houses ► Survey klCity website with UFMP info Newsletter updates Numerous meetings agendas Tree Board Planning Board City Council Public hearings (with notices) Planning Board City Council UFMP Revisions made along the way, including 3 draft versions: July 2018 Nov 2018 May/June 2019 Packet Pg. 292 Comments on prior drafts 4 Categories of Complaints . Wanting UFMP to set framework for adopting more restrictions on private property Wanting UFMP to point up more issues with trees (including problems, not just benefits) Wanting UFMP to have more local information Requesting various "clean-up" Et technical corrections Categories of agreement or support ❑ Appreciation of improvements ❑ General support for Goals ❑ General support for recommended actions Packet Pg. 293 What was done between November 2018 Draft R May 2019 Draft Informal committee formed in early 2019 to work on improvements Changes made, including: More attention to native trees Re -write of Diseases Et Pests section Removal of map Et references to specific tree planting "opportunity areas" (but still encouraging planting) ► Modification of statements not backed by scientific findings for our region More background discussion of tree issues Additional information about City regulations for development Additional information on selecting trees ("right tree, right place") Additional information on trimming trees Caveat about applicability of survey that had been done early in UFMP processs Removal of references to specific dollar amounts represented by tree functions (but s_.__ recognizing value of trees in many way) Packet Pg. 294 Contents of Current Draft Plan Background, Edmonds Context Et Purpose Public process Benefits Et Challenges of Urban Forest Tree Selection Factors State Regulatory Framework City Planning Framework Tree Canopy Cover Information Planting opportunities Edmonds' Practices Urban Forest Major Et Emerging Diseases Et Pests City Regulatory Framework Regional Resources Case Studies Summary of Needs Goals Et Actions Packet Pg. 295 Overarching UFMP Goals Maintain or enhance citywide canopy coverage Manage public trees proactively 3. Incentivize protecting Et planting trees on private property Provide resources to community to educate/inform on tree planting Et care Promote "right tree, right place" Packet Pg. 296 Goal 1: Maintain or enhance citywide canopy coverage Update tree regulations to reduce clearcutting or other development impacts or forest F± to consider changes to tree replacement requirements Et penalties for c violations Adopt policy of no net loss to overall Ensure protection of tree resources in environmentally critical areas Develop voluntary heritage tree program Enforce City regulations on tree -cutting Establish tree bank or fund to which donations can be made Support sustainable ways to combat pests Et diseases Consider need for dedicated City arborist Report every 10 years on canopy coverage Periodically update UFMP Packet Pg. 297 Goal 2: Manage public trees proactively Use best available science in caring for urban forest on City properties Et ROW Have adequate resources (staff, contractual help, training, etc.) to monitor health of public trees Et make decisions on their care Develop Et maintain inventory of trees in key public places to document tree condition Et risks Update Street Tree Plan periodically Support removal of invasive plants that threaten trees F. Coordinate among departments on tree issues Et identify lead City staff person G. Develop Et implement tree planting plan on City property Et ROW to ensure diversity Et suitability H. Implement program of regular maintenance for City trees i. Lead or facilitate volunteer activities for tree planting/care on City property Et ROW As part of City -sponsored capital projects, provide funding for appropriate trees in ROW Et on City properties Provide annual report City Council on tree management for City properties Et ROW Packet Pg. 298 Goal 3: Incentivize protecting & planting trees on private property Have program of giving away trees Et/or tree vouchers for use in Edmonds B. For properties that retain certain amount of tree canopy cover, explore establishment of incentives (with examples named) c. Develop certification/awards program to public recognize property owners that maintain certain amount or type of healthy trees Packet Pg. 299 Goal 4: Provides resources to community to educate/inform on tree planting Et care Provide signage or other information about significant public trees B. Provide for Tree Board, esp. to: develop community education materials; participate in or initiate tree planting Et tree care activities; report annually on Tree Board activities c. Develop F± disseminate info for public on value of trees Et to provide guidance on tree selection F± management Packet Pg. 300 Goal 5: Promote "Right tree, right place" Make readily available list of compatible trees in various kinds of settings Identify key areas to increase canopy Et for private properties, encourage appropriate tree planting or other techniques; for public property, act appropriately plant trees or otherwise increase canopy Identify Et plan for care of unsuitable trees a, as necessary, for pruning or removal when they are potential damaging to people, buildings, or infrastructure D. Ensure that development regulations require native trees Et vegetation to be planted in critical areas, esp. near streams Et other wildlife habitat areas In updating Street Tree Plan, identify specific species of trees that should be planted to be compatible with street environment Packet Pg. 301 What will happen when UFMP is adopted? Implementation can get underway, including actions identified for each goal, starting with most critical activities ► Monitoring of UFMP goals Et actions can begin UFMP can be re-evaluated in 5-10 years Et adjusted as needed Packet Pg. 302 Recommendation ► Adopt UFMP, either tonight or on Consent Calendar Packet Pg. 303 Questions, Discussion , Action? Packet Pg. 304 8.1.d MEMO 6/28/19 To: Shane Hope & City Council From: Diane Buckshnis Thank you for the opportunity to check in with the Tree Board and Kernen. Scientist Ross Dimmick was also there and has been very helpful while we all worked on this document. 1) Hire a full-time Arborist. The $20,000 in the current budget for an arborist at 20% of her time is not sufficient. If the City is serious about managing our tree canopy and doing the work and coordinating the program and/or strategies or goals that are or will be developed. 2) Obtain a current GIS and have a GIS done every five years. The last GIS was performed in 2015 and tree canopy was about 30% and we all know that our tree canopy has declined since then or has it? So, a current GIS will allow the City Council to have a current view and the Tree Board, et, al opines that City Council should think about enhancing, increasing and maintaining a 30% tree canopy. Seattle has as its goal to increase to 30% and they have the same land and water issues that we have. If you want to know about other cities, ask Bill Phipps as he read a lot of UFMPs and he said that Everett has one of the better UFMP. 3) Consider districting or quadrants for tree canopy as incentives and codes should address the issue of views and non -view properties. We must educate folks, especially developers, that our BIG trees are healthy and good for the environment. The tree board has offered to help with this strategy of separating into quadrants if the Council would like to task them with that work. 4) Start immediately on code crafting especially for developments as well as private homes. For example, in Shoreline a developer must keep at least 20% significant trees on its plat and so codes need to be written to address the low impact development aspect that Shane brought forth to Council many years ago. Also, in Shoreline, private residences can only remove three trees per year and permitting occurs but no fees are charged - the permits just help with tracking the tree canopy. This caveat has to do with tracking and folks should still be financially penalized for cutting trees down without a permit or cutting trees in sensitive critical areas. Packet Pg. 305 8.1.d 5) Start working on a "voucher program" for developers so that they will have to help pay for all the trees that they are removing from these short plats and plats. Create a ratio: remove a tree --plant two or three trees --and ensure there is diversity in the tree selections. 6) Immediately begin working on incentives for people to retain trees that follow our "Right Tree Right Place" motto; and the Tree Board is committed to continuing the educational aspect. 7) Create a tree bank location which hopefully could be within the City. WRIA 8 funded a "tree bank" concept in Redmond last year and then Mountain to Sound Trust created the "Million Tree Program" during the last grant round that we funded. Our full-time arborist could work on issues like this for the City and since the City includes both Meadowdale and SW County Park in our tree canopy, can we "bank some trees there?" 8) Let's be proactive and start planting Street Trees and think about diversity. Our Tree Board Members Gail Lovell and Barbara Chase have been tasked to work on this along with Rich Lindsay and Debra Dill. 9) Lastly, the Tree Board is committed to continuing to educate people and working closely with Staff to make this document workable and we hope that the City can show commitment by creating a full-time arborist position so that the City can engage with other regional support and conservation groups and illustrate that the City does take its tree canopy seriously. Let's create ways to ensure that our declining tree canopy is restored and maintained and enhanced. Thank you Council for allowing the Tree Board to provide these suggestions; we are all committed to our mission of "Right Tree Right Place." Special thanks to Tree Board Members and Ross for working on this document as we all know volunteering is a special gift you are giving the City. Kernen needs a special thanks, too for working and finalizing this document for US. Packet Pg. 306 8.2 City Council Agenda Item Meeting Date: 07/16/2019 Second Quarter 2019 Budget Amendment Staff Lead: Scott James Department: Administrative Services Preparer: Marissa Cain Background/History Amend the 2019 Budget Ordinance No. 4148 Staff Recommendation Staff recommends that Council forward the Second Quarter 2019 Budget Amendment to full Council for presentation and approval of Ordinance No. XXXX amending the 2019 Budget. Narrative There is a total of 16 budget amendments. Fourteen of the amendments are new items for Council and two have been previously discussed by Council. Summary of Cash Impacts Packet Pg. 307 8.2 Cash (Increase) Page # Description Decrease General Fund 001 1 Records Storage/Transfer Project $7,000 2 GovQA Software Enhancements $5,100 3 Citizen's Housing Commission $0 4 Expert Witnesses $50,000 5 hiterfund Transfer - Close Fund Olt ($931,523) 6 Interfund Transfer - RCW Limitations ($3,835,827) 11 Yost Pool Shower Boiler $10,494 Impacts to Ending Cash ($4,694,756) Risk Management Reserve Subfund 011 5 hiterfund Transfer - Close Fund Olt $931,523 Impacts to Ending Cash $931,523 Contingency Reserve Subfund 012 6 Interfund Transfer - RCW Limitations $3,835,827 Impacts to Ending Cash $3,835,827 Historic Preservation Fund 014 7 Edmonds Historic Calendar $5,800 Impacts to Ending Cash $5,800 Edmonds Homelessness Response Fund 018 8 Professional Services $1,862 Impacts to Ending Cash $1,862 Municipal Arts Fund 117 14 174th & 71st Stormhnprovements Project Transfer ($1,737) Impacts to Ending Cash ($1,737) Hotel/Motel Tax Revenue Fund 120 9 WA State Visitor's Guide Advertisement $0 10 Paine Field Terminal Advertisement $5,000 Impacts to Ending Cash $5,000 Summary of Cash Impacts Packet Pg. 308 8.2 Cash (Increase) Page # Description Decrease REET 2 - Fund 125 11 Yost Pool Shower Boiler $0 15 Gateway Sign $10,000 Impacts to Ending Cash $10,000 Gifts Catalog Fund 127 12 Yost Pool Clock $0 13 Seaview Park Picnic Table & Benches $0 Impacts to Ending Cash $0 Storm Fund 422 14 174th & 71st Storm Improvements Project Transfer $1,737 Impacts to Ending Cash $1,737 Fireman's Pension 617 16 LEOFF 1 Fire Fund Settlement Agreement $58,596 Impacts to Ending Cash $58,596 Total of Impact toFnding Cash $ 153,852 Attachments: 2nd Quarter Budget Amendment Ordinance 2019 2nd Quarter Budget Amendment Exhibits Packet Pg. 309 8.2.a ORDINANCE NO. XXXX AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING ORDINANCE NO. 4148 AS A RESULT OF UNANTICIPATED TRANSFERS AND EXPENDITURES OF VARIOUS FUNDS, AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. WHEREAS, previous actions taken by the City Council require Interfund Transfers and increases in appropriations; and WHEREAS, state law requires an ordinance be adopted whenever money is transferred from one fund to another; and WHEREAS, the City Council has reviewed the amended budget appropriations and information which was made available; and approves the appropriation of local, state, and federal funds and the increase or decrease from previously approved programs within the 2019 Budget; and THEREFORE, WHEREAS, the applications of funds have been identified; THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. Section 1. of Ordinance No. 4148 amending the budget for the fiscal year 2019 is hereby amended to reflect the changes shown in Exhibits A, B, C, and D adopted herein by reference. 1 Packet Pg. 310 8.2.a Section 2. Effective Date. This ordinance, being an exercise of a power specifically delegated to the City legislative body, is not subject to referendum, and shall take effect five (5) days after passage and publication of an approved summary thereof consisting of the title. ATTEST/AUTHENTICATE: CITY CLERK, SCOTT PASSEY APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: IM JEFF TARADAY FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: PUBLISHED: EFFECTIVE DATE: ORDINANCE NO. APPROVED: MAYOR, DAVE EARLING 2 Packet Pg. 311 8.2.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 ORDINANCE NO. 4148 AS A RESULT OF UNANTICIPATED TRANSFERS AND EXPENDITURES OF VARIOUS FUNDS, AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. The full text of this Ordinance will be mailed upon request. DATED this day of , 2019. CITY CLERK, SCOTT PASSEY 3 Packet Pg. 312 8.2.a EXHIBIT "A": Budget Amendment Summary (July 2019) FUND NO. FUND DESCRIPTION 2019 BEGINNING FUND BALANCE REVENUE EXPENDITURES 2019 ENDING FUND BALANCE 001 GENERAL FUND 9,291,591 45,633,544 45,369,117 9,556,018 009 LEOFF-MEDICAL INS. RESERVE 411,643 437,980 466,920 382,703 011 RISK MANAGEMENT RESERVE FUND 927,490 28,210 931,523 24,177 012 CONTINGENCY RESERVE FUND 5,476,192 182,400 3,835,827 1,822,765 014 HISTORIC PRESERVATION GIFT FUND 7,177 5,230 11,200 1,207 016 BUILDING MAINTENANCE FUND 210,281 - - 210,281 017 MARSH RESTORATION & PRESERVATION FUND 300,000 556,800 - 856,800 018 EDMONDS HOMELESSNESS RESPONSE FUND 250,000 - 1,862 248,138 019 EDMONDS OPIOID RESPONSE FUND 250,000 - 200,000 50,000 104 DRUG ENFORCEMENT FUND 56,399 165,430 45,800 176,029 111 STREET FUND 1,138,323 1,859,270 2,252,028 745,565 112 COMBINED STREET CONST/I MPROVE 723,715 7,139,933 6,892,395 971,253 117 MUNICIPAL ARTS ACQUIS. FUND 557,234 152,647 181,880 528,001 118 MEMORIAL STREETTREE 18,870 580 - 19,450 120 HOTEL/MOTEL TAX REVENUE FUND 80,267 98,264 108,934 69,597 121 EMPLOYEE PARKI NG PERMIT FUND 68,533 26,170 26,880 67,823 122 YOUTH SCHOLARSHIP FUND 14,298 1,680 3,000 12,978 123 TOURISM PROMOTIONAL FUND/ARTS 61,226 31,250 32,000 60,476 125 PARK ACC/IMPROVEMENT 2,065,983 1,597,600 3,383,286 280,297 126 SPECIAL CAPITAL FUND 2,828,355 1,604,020 3,872,301 560,074 127 G I FTS CATALOG F U N D 261,527 97,800 109,454 249,873 130 CEMETERY MAINTENANCE/IMPROV 158,854 182,560 194,707 146,707 136 PARKSTRUST FUND 159,966 4,870 5,000 159,836 137 CEMETERY MAINTENANCE TRUSTFD 979,764 44,500 - 1,024,264 138 SISTER CITY COMMISSION 7,319 10,240 10,500 7,059 211 LID FUND CONTROL - 12,400 12,400 - 231 2012 LTGO DEBTSERVICE FUND - 716,420 716,410 10 332 PARKS CONSTRUCTION 2,889,448 2,885,649 3,997,428 1,777,669 421 WATER 17,148,411 10,473,626 12,938,995 14,683,042 422 STORM 10,779,980 5,461,148 10,019,772 6,221,356 423 SEWER/TREATMENT PLANT 43,127,578 14,386,296 17,721,484 39,792,390 424 BOND RESERVE FUND 843,981 1,995,280 1,991,210 848,051 511 EQUIPMENT RENTAL FUND 9,321,419 1,763,760 2,933,431 8,151,748 512 Technology Rental Fund 326,630 1,101,798 1,179,911 248,517 617 FIREMEN'S PENSION FUND 222,323 72,040 137,223 157,140 Totals 110,964,777 98,729,395 119,582,878 90,111,294 r Q Packet Pg. 313 8.2.a EXHIBIT "B": Budget Amendments by Revenue (July 2019) FUND NO. FUND DESCRIPTION Adopted Budget Ord. #4136 1/1/2019 Adopted Amendment Ord. #4144 2/20/2019 Adopted Amendment Ord. #4148 4/24/2019 Proposed Amendment Ord. # 712019 2019 Amended Revenue Budget 001 General Fund $ 40,774,939 $ $ 91,255 $4,767,350 $ 45,633,544 009 Leoff-Medical Ins. Reserve 437,980 - 437,980 011 Risk Management Reserve Fund 28,210 28,210 012 Contingency Reserve Fund 182,400 182,400 014 Historic Preservation Gift Fund 5,230 5,230 016 Building Maintenance Fund - - 017 Marsh Restoration & Preservation Fund 556,800 556,800 018 Edmonds Homelessness Response Fund - - 019 Edmonds Opioid Response Fund - - 104 Drug Enforcement Fund 165,430 165,430 111 Street Fund 1,859,270 - 1,859,270 112 Combined Street Const/Improve 6,646,917 295,366 197,650 7,139,933 117 Municipal Arts Acquis. Fund 150,910 - - 1,737 152,647 118 Memorial Street Tree 580 - 580 120 Hotel/Motel Tax Revenue Fund 94,730 3,534 98,264 121 Employee Pa rking Permit Fund 26,170 - 26,170 122 Youth Scholarship Fund 1,680 1,680 123 Tourism Promotional Fund/Arts 31,250 31,250 125 ParkAcq/Improvement 1,597,600 1,597,600 126 Special Capital Fund 1,604,020 1,604,020 127 Gifts Catalog Fund 82,100 6,000 9,700 97,800 130 Cemetery Maintenance/Improv 182,560 - - 182,560 136 Parks Trust Fund 4,870 4,870 137 Cemetery Maintenance Trust Fd 44,500 44,500 138 Sister City Commission 10,240 10,240 211 Lid Fund Control 12,400 12,400 231 2012 LTGO Debt Service fund 716,420 - 716,420 332 Parks Construction 2,796,849 88,800 2,885,649 421 Water 10,473,626 - 10,473,626 422 Storm 5,461,148 5,461,148 423 Sewer/Treatment Plant 14,386,296 14,386,296 424 Bond Reserve Fund 1,995,280 1,995,280 511 Equipment Rental Fund 1,763,760 1,763,760 512 Technology Renta I Fund 1,101,798 1,101,798 617 Firemen's Pension Fund 72,040 72,040 Totals $93,268,003 1 $ 384,166 1 $ 294,905 1 $4,782,321 1 $98,729,395 r Q Packet Pg. 314 8.2.a EXHIBIT "C: Budget Amendments by Expenditure (July 2019) FUND NO. FUND DESCRIPTION Adopted Budget Ord. #4136 1/1/2019 Adopted Amendment Ord. #4144 2/20/2019 Adopted Amendment Ord. #4148 4/24/2019 Proposed Amendment Ord. # 712019 2019 Amended Expenditure Budget 001 General Fund $ 44,364,843 $ 707,366 $ 224,314 $ 72,594 $ 45,369,117 009 Leoff-Medical Ins. Reserve 444,270 - 22,650 - 466,920 011 Risk Management Reserve Fund - - 931,523 931,523 012 Contingency Reserve Fund - 3,835,827 3,835,827 014 Historic Preservation Gift Fund 5,400 5,800 11,200 016 Building Maintenance Fund - - - 017 Marsh Restoration & Preservation Fund - - 018 Edmonds Homelessness Response Fund - 1,862 1,862 019 Edmonds Opioid Response Fund 200,000 - 200,000 104 Drug Enforcement Fund 45,800 45,800 111 Street Fund 2,234,528 - 17,500 2,252,028 112 Combined Street Const/Improve 6,399,379 295,366 197,650 6,892,395 117 Municipal Arts Acquis. Fund 181,880 - - 181,880 118 Memorial Street Tree - - 120 Hotel/Motel Tax Revenue Fund 100,400 8,534 108,934 121 Employee Parking Permit Fund 26,880 - 26,880 122 Youth Scholarship Fund 3,000 3,000 123 Tourism Promotional Fund/Arts 32,000 - - - 32,000 125 ParkAcq/Improvement 2,853,560 465,356 54,370 10,000 3,383,286 126 Special Capital Fund 3,102,850 761,851 7,600 - 3,872,301 127 Gifts Catalog Fund 77,795 - 21,959 9,700 109,454 130 Cemetery Maintenance/Improv 184,707 10,000 - - 194,707 136 Parks Trust Fund 5,000 - 5,000 137 Cemetery Maintenance Trust I'd - - 138 Sister City Commission 10,500 10,500 211 Lid Fund Control 12,400 12,400 231 2012LTGO Debt Service Fund 716,410 - 716,410 332 Parks Construction 3,763,628 233,800 - 3,997,428 421 Water 12,229,053 679,942 30,000 12,938,995 422 Storm 9,690,422 304,613 23,000 1,737 10,019,772 423 Sewer/Treatment Plant 17,259,438 462,046 - - 17,721,484 424 Bond Reserve Fund 1,991,210 - - 1,991,210 511 Equipment Rental Fund 2,408,431 296,000 229,000 2,933,431 512 Technology Renta I Fund 1,048,911 131,000 - 1,179,911 617 Firemen's Pension Fund 78,627 58,596 137,223 Totals $109,471,322 $ 4,347,340 1 $ 828,043 1 $4,936,173 $119,582,878 r Q Packet Pg. 315 EXHIBIT "D": Budget Amendment Summary (July 2019) 8.2.a Fund Number Proposed Amendment Change in Beginning Fund Balance Proposed Amendment Change in Revenue Proposed Amendment Change in Expense Proposed Amendment Change in Ending Fund Balance 001 4,767,350 72,594 4,694,756 011 - 931,523 (931,523) 012 3,835,827 (3,835,827) 014 5,800 (5,800) 018 - 1,862 (1,862) 117 1,737 - 1,737 120 3,534 8,534 (5,000) 125 - 10,000 (10,000) 127 9,700 9,700 422 - 1,737 (1,737) 617 - 58,596 (58,596) Total Change 4,782,321 4,936,173 (153,852) C N E C d E Q r N 7 m M V- O N L N L CY O V N L 0 d E d E Q m L L CY N C N >_ t V R r r Q Packet Pg. 316 8.2.b New Items for Council to Consider (July 2019) Budget Amendment for: Second Quarter Item Description: This decision package would return custody to the City Clerk's Office of 172 boxes of legal/litigation records kept in an offsite storage facility (Access Corp). This package includes costs for new storage shelving, contract dissolution/permanent removal from vendor storage site, and transfer to City Hall. By keeping these records on -site at City Hall, the City will have full control over its records, allowing staff to conveniently access the records as well as review/parse for disposition and destruction per the State Records Retention Schedule. Also, the City will no longer pay monthly stora a or file box delivery fees. Department: City Clerk's Office Division: Mayor's Office Fund 001 GENERAL Title: Records Storage/Transfer Project Name: Preparer: Scott Passey Budget Amendment Type New Item For Council To Consider Date of Discussion or Budget Approval? How is this amendment funded? 100% Ending Fund Balance What is the nature of the expenditure? One -Time Is the Expenditure Operating or Capital? Operating Expenditure Increase (Decrease) Account Number Description 2019 2020 2021 2022 2023 001.000.25.514.30.35.00 Small Equipment $ 2,000 $ - $ - $ - $ - 001.000.25.514.30.41.00 Professional Services 5,000 - - - - Total Expenditure Increase Decrease $ 7,000 1 $ - $ - $ - $ - Revenue Increase (Decrease) Account Number Description 2019 2020 2021 2022 2023 Total Revenue Increase Decrease $ - $ - $ - $ - $ - Ending Fund Balance Increase (Decrease) Account Number Description 2019 2020 2021 2022 2023 001.000.39.508.00.00.00 GF Ending Fund Balance $ 7,000 $ - $ - $ - $ - Total Ending Fund Balance Increase Decrease $ 7,000 $ - $ - $ - $ - Packet Pg. 317 8.2.b New Items for Council to Consider (July 2019) Budget Amendment for: Second Quarter Item Description: This amendment would constitute a service enhancement to our existing GovQA Records Request System agreement. The additional services would include 3 software licenses for built-in records redaction tools, and OCR (Optical Character Recognition) capability for all documents housed within the records portal. This will facilitate the process and speed the timeline for providing redacted records, as well as create search functionality for all Admin users. Department: Mayor's Office Division: City Clerk's Office Fund 001 GENERAL Title: Public Records Request Software Enhancements Name: Preparers 1 Scott Passey, City Clerk Budget Amendment Type I New Item For Council To Consider Date of Discussion or Budget Approval? How is this amendment funded? 1100% Ending Fund Balance What is the nature of the expenditure? On -Going Is the Expenditure Operating or Capital? Operating Expenditure Increase (Decrease) Account Number Description 2019 2020 2021 2022 2023 001.000.25.514.30.41.00 Professional Services $ 5,100 $ 5,100 $ 5,100 $ 5,100 $ 5,100 Total Expenditure Increase Decrease $ 5,100 1 $ 5,100 $ 5,100 $ 5,100 $ 5,100 Revenue Increase (Decrease) Account Number Description 2019 2020 2021 2022 2023 Total Revenue Increase Decrease $ - $ - $ - $ - $ - Ending Fund Balance Increase (Decrease) Account Number Description 2019 2020 2021 2022 2023 001.000.39.508.00.00.00 GF Ending Fund Balance $ 5,100 $ 5,100 $ 5,100 $ 5,100 $ 5,100 Total Ending Fund Balance Increase Decrease $ 5,100 $ 5,100 $ (5,100 $ 5,100 $ (5,100 Packet Pg. 318 8.2.b New Items for Council to Consider (July 2019) Budget Amendment for: Second Quarter Item Description: Resolution #1427 established the Citizens' Housing Commission to serve through 2020. For the project, the City Council approved of funding several items from Council continency funds, namely: postcard mailing ($7,621, expended) and professional services (possibly including new part-time staff assistance) at $86,115. The latter amount would be used for meeting facilitation ($28,000, estimated), other community engagement ($52,115, estimated), and videotaping ($6,000 esimated). NOTE: A budget amendment may later be requested to use a portion of the professional services fundin2 for tem orar art -time staff assistance. Department: Development Services Division: Development Services Administration Fund 001 GENERAL Title: Citizens' Housing Commission Expenses Name: Preparer: Diane Cunningham Budget Amendment Type ew Item For Council To Consider Date of Discussion or Budget Approval? 3-19-19; 5-21-19; and 6-4-19 How is this amendment funded? 100% Ending Fund Balance What is the nature of the expenditure? One -Time Is the Expenditure Operating or Capital? 10perating Expenditure Increase (Decrease) Account Number Description 2019 2020 2021 2022 2023 001.000.62.524.10.41.40 Communication $ 7,621 $ - $ - $ - $ - 001.000.62.524.10.41.00 Professional Services $ 86,115 - - - - 001.000.11.511.60.49.10 Council Conti enc 93,736 - - - - Total Expenditure Increase Decrease $ - $ - S - S - S - Revenue Increase (Decrease) Account Number Description 2019 2020 2021 2022 2023 Total Revenue Increase Decrease S - S - $ - S - S - Ending Fund Balance Increase (Decrease) Account Number Description 2019 2020 2021 2022 2023 Total Ending Fund Balance Increase Decrease S - S - $ - S - S - Packet Pg. 319 8.2.b New Items for Council to Consider (July 2019) Budget Amendment for: Second Quarter Item Description: This decision package is to hire expert witnesses for the Ebbtide walkway litigation and SEPA appeal processes. Witnesses needed in this litigation include experts in surveying, fisheries, design, safety, and permitting. Department: Parks, Recreation and Cultural Services Division: Parks, Recreation and Cultural Services Fund 001 GENERAL Title: Expert Witnesses Name: Preparer: Carrie Hite Budget Amendment Type New Item For Council To Consider Date of Discussion or Budget Approval? How is this amendment funded? 100% Ending Fund Balance What is the nature of the expenditure? One -Time Is the Expenditure Operating or Capital? Operating Expenditure Increase (Decrease) Account Number Description 2019 2020 2021 2022 2023 001.000.64.571.21.41.00 Professional Services $ 50,000 $ - $ - $ - $ - Total Expenditure Increase Decrease $ 50,000 $ - $ - $ - $ - Revenue Increase (Decrease) Account Number Description 2019 2020 2021 2022 2023 Total Revenue Increase Decrease $ - $ - $ - $ - $ - Ending Fund Balance Increase (Decrease) Account Number Description 2019 2020 2021 2022 2023 001.000.39.508.00.00.00 Ending Fund Balance $ 50,000 $ - $ - $ - $ - Total Ending Fund Balance Increase Decrease $ 50,000 $ - $ - $ - $ - Packet Pg. 320 8.2.b New Items for Council to Consider (July 2019) Budget Amendment for: Second Quarter Item Description: Per newly adopted Fund Balance Policy, and as discussed in Finance Committee meetings and Council Meetings several times, this budget amendment is to transfer the cash in the Risk Management Fund 011 to the General Fund, in preparation to close fund 011. Department: Administrative Services Division: Finance 011 RISK Fund MANAGEMENT Title: Transfer money out of Risk Fund to GF Name: RESERVE Preparer: Dave Turley Budget Amendment Type I New Item For Council To Consider Date of Discussion or Budget Approval? How is this amendment funded? I 100% Ending Fund Balance What is the nature of the expenditure? One -Time Is the Expenditure Operating or Capital? 10perating Expenditure Increase (Decrease) Account Number Description 2019 2020 2021 2022 2023 011.000.39.597.19.55.01 Interfund Transfer $ 931,523 $ - $ - $ - $ - Total Expenditure Increase Decrease $ 931,523 $ - $ - $ - $ - Revenue Increase (Decrease) Account Number Description 2019 2020 2021 2022 2023 001.000.397.19.011.00 Interfund Transfer $ 931,523 $ - $ - $ - $ - Total Revenue Increase Decrease $ 931,523 $ - $ - $ - $ - Ending Fund Balance Increase (Decrease) Account Number Description 2019 2020 2021 2022 2023 011.000.39.508.00.00.00 Ending Fund Balance $ 931,523 $ - $ - $ - $ - 001.000.39.508.00.00.00 Ending Fund Balance 931,523 - - - - Total Ending Fund Balance Increase Decrease $ - $ - $ - $ - $ - Packet Pg. 321 8.2.b New Items for Council to Consider (July 2019) Budget Amendment for: Second Quarter Item Description: Per newly adopted Fund Balance Policy, and as discussed in Finance Committee meetings and Council Meetings several times, this budget amendment is to reduce the amount in the Contingency Reserve fund so that the fund balance does not exceed RCW limitations or City Fund Balance/Reserve Policy. Department: Administrative Services Fund Name: 012 CONTINGENCY RESERVE Division: Finance Title: Transfer money out of Contingency Fund to GF Preparer: Dave Turley Budget Amendment Type Date of Discussion or Budget Approval? How is this amendment funded? What is the nature of the expenditure? Is the Expenditure Operating or Capital? Expenditure Increase (Decrease) New Item For Council To Consider 100% Ending Fund Balance One -Time Operating Account Number Description 2019 2020 2021 2022 2023 012.000.39.597.14.55.00 Interfund Transfer $ 3,835,827 $ - $ - $ - $ - Total Expenditure Increase Decrease $ 3,835,827 $ - $ - $ - $ - Revenue Increase (Decrease) Account Number Description 2019 2020 2021 2022 2023 001.000.397.14.012.00 Interfund Transfer $ 3,835,827 $ - $ - $ - $ - Total Revenue Increase Decrease $ 3,835,827 $ - $ - $ - $ - Ending Fund Balance Increase (Decrease) Account Number Description 2019 2020 2021 2022 2023 012.000.39.508.00.00.00 Ending Fund Balance $ (3,835,827) $ - $ - $ - $ - 001.000.39.508.00.00.00 Ending Fund Balance 3,835,827 - - - - Total Ending Fund Balance Increase Decrease $ - $ - $ - $ - $ - Packet Pg. 322 8.2.b New Items for Council to Consider (July 2019) Budget Amendment for: Second Quarter Item Description: Historic Preservation Fund. Budget amendment reflecting the fact that the bill for printing the 2019 Edmonds Historic Calendar was received late and was paid in January using 2019 funds. This means that payment in 2019 will be for two calendar printings rather than one. Because the 2019 version of the calendar was budgeted as a 2018 expenditure, there is currently sufficient money in the fund balance to support the amendment. The amendment also reflects the slight increase in costs for printing. Department: Development Services Division: Planning / Historic Preservation Fund 014 HISTORIC Title: Adjustment for Historic Calendar Printing Name: PRESERVATION GIFT Preuarer: Rob Chave Budget Amendment Type Date of Discussion or Budget Approval? How is this amendment funded? What is the nature of the expenditure? Is the Expenditure Operating or Capital? Expenditure Increase (Decrease) New Item For Council To Consider 100% Ending Fund Balance One -Time Operating Account Number Description 2019 2020 2021 2022 2023 014.000.62.557.20.49.00 Edmonds Historic Calendar $ 5,800 $ - $ - $ - $ - Total Expenditure Increase Decrease $ 5,800 1 $ - $ - $ - $ - Revenue Increase (Decrease) Account Number Description 2019 2020 2021 2022 2023 Total Revenue Increase Decrease $ - $ - $ - $ - $ - Ending Fund Balance Increase (Decrease) Account Number Description 2019 2020 2021 2022 2023 014.000.62.508.90.00.00 Ending Fund Balance $ 5,800 $ - $ - $ - $ - Total Ending Fund Balance Increase Decrease $ 5,800 $ - $ - $ - $ - Packet Pg. 323 New Items for Council to Consider (July 2019) 8.2.b Budget Amendment for: Second Quarter Item Description: I Final research to complete Kone Consulting Homelessness Report. Council Division: Title: Decision _ Preparer: Maureen Budget Amendment Type Date of Discussion or Budget Approval? How is this amendment funded? What is the nature of the expenditure? Is the Expenditure Operating or Capital? Expenditure Increase (Decrease) on Homelessness New Item For Council To Consider 100% Ending Fund Balance One -Time Operating Fund I 018 HOMELESSNESS Name: RESPONSE FUND Account Number Description 2019 2020 2021 2022 2023 018.000.39.565.40.41.00 Professional Services $ 1,862 $ - $ - $ - $ - Total Expenditure Increase Decrease $ 1,862 $ - $ - $ - $ - Revenue Increase (Decrease) Account Number Description 2019 2020 2021 2022 2023 Total Revenue Increase Decrease $ - $ - $ - $ - $ - Ending Fund Balance Increase (Decrease) Account Number Description 2019 2020 2021 2022 2023 018.000.39.508.40.00.00 Ending Fund Balance $ 1,862 $ - $ - $ - $ - Total Ending Fund Balance Increase Decrease $ (1,862 $ - $ - $ - $ - 8 Packet Pg. 324 8.2.b New Items for Council to Consider (July 2019) Budget Amendment for: Second Quarter Item Description: Reimbursement to 120 Fund for joint tourism promotion ad purchased in the WA State Visitor's Guide. Partnered with Puget Sound Express, Best Western Harbor Inn, and Cascadia Art Museum. The total ad was $6,535 and we have received reimbursement totaling $3,534 which needs to be added back into the 120 fund advertising budget. Department: Community Services/ Economic Development Division: Hotel/Motel Tax Fund 120 HOTEL/MOTEL Title: Reimbursement of funds to 120 Name: TAX REVENUE Preparer: Cindi Cruz Budget Amendment Type New Item For Council To Consider Date of Discussion or Budget Approval? How is this amendment funded? 100% Self Funded What is the nature of the expenditure? One -Time Is the Expenditure Operating or Capital? 10perating Expenditure Increase (Decrease) Account Number Description 2019 2020 2021 2022 2023 120.000.31.575.42.41.40 Advertising Reimbursement $ 3,534 $ - $ - $ - $ - Total Expenditure Increase Decrease $ 3,534 $ - $ - $ - $ - Revenue Increase (Decrease) Account Number Description 2019 2020 2021 2022 2023 120.000.369.91.000.00 Miscellaneous Revenue $ 3,534 $ - $ - $ - $ - Total Revenue Increase Decrease $ 3,534 $ - $ - $ - $ - Ending Fund Balance Increase (Decrease) Account Number Description 2019 2020 2021 2022 2023 Total Ending Fund Balance Increase Decrease $ - $ - $ - $ - $ - Packet Pg. 325 8.2.b New Items for Council to Consider (July 2019) Budget Amendment for: Second Quarter Item Description: Budget amendment to take advantage of an advertising opportunity in a publication being produced for the new Paine Field terminal. This will also include an article on Edmonds. The Lodging Tax Advisory Committee, on June 20, 2019, voted to approve an expenditure up to $5,000 out of the fund balance of the 120 fund to purchase a full page ad as a companion to the article on Edmonds. Department: Community Services/ Economic Development Division: Hotel/Motel Tax Fund 120 HOTEL/MOTEL Title: Paine Field Terminal Advertisement Name: TAX REVENUE Preparer: Cindi Cruz Budget Amendment Type New Item For Council To Consider Date of Discussion or Budget Approval? How is this amendment funded? 100% Ending Fund Balance What is the nature of the expenditure? One -Time Is the Expenditure Operating or Capital? 10perating Expenditure Increase (Decrease) Account Number Description 2019 2020 2021 2022 2023 120.000.31.575.42.41.40 Advertisement $ 5,000 $ - $ - $ - $ - Total Expenditure Increase Decrease $ 5,000 $ - $ - $ - $ - Revenue Increase (Decrease) Account Number Description 2019 2020 2021 2022 2023 Total Revenue Increase Decrease $ - $ - $ - $ - $ - Ending Fund Balance Increase (Decrease) Account Number Description 2019 2020 2021 2022 2023 120.000.31.508.30.00.00 $ 5,000 $ - $ - $ - $ - Total Ending Fund Balance Increase Decrease $ 5,000 $ - $ - $ - $ - 10 Packet Pg. 326 8.2.b New Items for Council to Consider (July 2019) Budget Amendment for: Second Quarter Item Description: The shower boiler at Yost Pool stopped working on May 21st and it was determined the boiler was beyond repair. Requesting emergency budget authority for the removal, and installation of a new shower boiler. To offset this expense we propose removing the Mathay Ballinger Trail Improvement Project this year which will leave an ending fund balance impact of $10,493 in the general fund. Department: Parks, Recreation and Cultural Services Division: Recreation Fund 125 REET 2 Title: Yost Pool Shower Boiler Name: Preparer: Shannon Burley Budget Amendment Type I New Item For Council To Consider Date of Discussion or Budget Approval? How is this amendment funded? Partially Funded What is the nature of the expenditure? One -Time Is the Expenditure Operating or Capital? Capital Expenditure Increase (Decrease) Account Number Description 2019 2020 2021 2022 2023 125.000.64.594.76.65.00 Yost Pool Boiler $ 20,000 $ - $ - $ - $ - 125.000.64.594.76.65.00 Mathay Ballinger Trail 20,000 - - - - 001.000.64.594.76.65.00 Yost Pool Boiler 10,494 - - - - Total Expenditure Increase (Decrease) $ 10,494 $ - $ - $ - $ - Revenue Increase (Decrease) Account Number Description 2019 2020 2021 2022 2023 Total Revenue Increase Decrease $ - $ - $ - $ - $ - Ending Fund Balance Increase (Decrease) Account Number Description 2019 2020 2021 2022 2023 001.000.39.508.00.00.00 Ending Fund Balance $ 10,494 $ - $ - $ - $ - Total Ending Fund Balance Increase Decrease $ 10,494 $ - $ - $ - $ - 11 Packet Pg. 327 8.2.b New Items for Council to Consider (July 2019) Budget Amendment for: Second Quarter Item Description: There is a community initiative to raise funds and purchase a memorial clock in honor of a citizen who frequented the pool. Requesting expenditure authority to purchase the clock and have it installed once the funds have been raised. This will not impact the fund balance of the gifts catalog. Department: Parks, Recreation and Cultural Services Division: Recreation Fund 127 GIFTS CATALOG Title: Yost Pool Clock Name: Preparer: Shannon Burley Budget Amendment Type New Item For Council To Consider Date of Discussion or Budget Approval? How is this amendment funded? 100% Self Funded What is the nature of the expenditure? One -Time Is the Expenditure Operating or Capital? Operating Expenditure Increase (Decrease) Account Number Description 2019 2020 2021 2022 2023 127.000.64.575.50.31.00 Supplies $ 1,200 $ - $ - $ - $ - Total Expenditure Increase Decrease $ 1,200 $ - $ - $ - $ - Revenue Increase (Decrease) Account Number Description 2019 2020 2021 2022 2023 127.000.367.00.000.00 Private Contributions $ 1,200 $ - $ - $ - $ - Total Revenue Increase Decrease $ 1,200 $ - $ - $ - $ - Ending Fund Balance Increase (Decrease) Account Number Description 2019 2020 2021 2022 2023 Total Ending Fund Balance Increase Decrease $ - $ - $ - $ - $ - 12 Packet Pg. 328 8.2.b New Items for Council to Consider (July 2019) Budget Amendment for: Second Quarter Item Description: Requesting expenditure authority to purchase new benches and picnic table at Seaview Park, expense off -set by memorial gifts catalog program (private citizens memorializing the benches and picnic table). This expense will not impact the fund balance of the gifts catalog Department: Parks, Recreation and Cultural Services Division: Recreation Fund 127 GIFTS CATALOG Title: Seaview Park Benches & Picnic Table Name: Preparer: Shannon Burley Budget Amendment Type New Item For Council To Consider Date of Discussion or Budget Approval? How is this amendment funded? 100% Self Funded What is the nature of the expenditure? One -Time Is the Expenditure Operating or Capital? Operating Expenditure Increase (Decrease) Account Number Description 2019 2020 2021 2022 2023 127.000.64.575.50.31.00 Supplies $ 8,500 $ - $ - $ - $ - Total Expenditure Increase Decrease $ 8,500 $ - $ - $ - $ - Revenue Increase (Decrease) Account Number Description 2019 2020 2021 2022 2023 127.000.367.00.000.00 Private Contributions $ 8,500 $ - $ - $ - $ - Total Revenue Increase Decrease $ 8,500 $ - $ - $ - $ - Ending Fund Balance Increase (Decrease) Account Number Description 2019 2020 2021 2022 2023 Total Ending Fund Balance Increase Decrease $ - $ - $ - $ - $ - 13 Packet Pg. 329 8.2.b New Items for Council to Consider (July 2019) Budget Amendment for: Second Quarter Item Description: 1% for the Arts transfer to account for new storm pipe and appurtenances that were constructed as part of the 174th & 71st Storm Improvements Project. (E8FB/c521) Department: Public Works Division: Engineering Fund 422 STORM Title: 1% for the Arts (174th & 71st Storm Impr.) Name: Preparer: Michele (Mike) De Lilla Budget Amendment Type New Item For Council To Consider Date of Discussion or Budget Approval? How is this amendment funded? 100% Ending Fund Balance What is the nature of the expenditure? One -Time Is the Expenditure Operating or Capital? ICapital Expenditure Increase (Decrease) Account Number Description 2019 2020 2021 2022 2023 422.000.72.597.73.55.17 Interfund Transfer $ 1,737 $ - $ - $ - $ - Total Expenditure Increase Decrease $ 1,737 $ - $ - $ - $ - Revenue Increase (Decrease) Account Number Description 2019 2020 2021 2022 2023 117.200.397.73.411.00 $ 1,737 $ - $ - $ - $ - Total Revenue Increase Decrease $ 1,737 $ - $ - $ - $ - Ending Fund Balance Increase (Decrease) Account Number Description 2019 2020 2021 2022 2023 422.000.72.508.00.00.00 Ending Cash $ 1,737 $ - $ - $ - $ - 117.200.64.508.40.00.00 Ending Cash 1,737 - - - - Total Ending Fund Balance Increase Decrease $ - $ - $ - $ - $ - 14 Packet Pg. 330 8.2.b Previously Discussed by Council (July 2019) Budget Amendment for: Second Quarter Item Description: Additional budget for final design specifications and fabrication of new Gateway Sign at 5th Ave S and SR 104 approved by City Council on May 7, 2019. Department: Parks, Recreation and Cultural Services Division: Recreation Fund 125 REET 2 Title: Gateway Sign - Project #M113.re Name: Preparer: Frances Chapin Budget Amendment Type Previously Approved Budget By Council Date of Discussion or Budget Approval? May 7 2019 How is this amendment funded? 100% Ending Fund Balance What is the nature of the expenditure? One -Time Is the Expenditure Operating or Capital? ICapital Expenditure Increase (Decrease) Account Number Description 2019 2020 2021 2022 2023 125.000.64.594.76.65.41 Gateway Sin $ 10,000 $ - $ - $ - $ - Total Expenditure Increase Decrease $ 10,000 $ - $ - $ - $ - Revenue Increase (Decrease) Account Number Description 2019 2020 2021 2022 2023 Total Revenue Increase Decrease $ - $ - $ - $ - $ - Ending Fund Balance Increase (Decrease) Account Number Description 2019 2020 2021 2022 2023 125.000.64.508.30.00.00 Ending Fund Balance $ 10,000 $ - $ - $ - $ - Total Ending Fund Balance Increase Decrease $ 10,000 $ - $ - $ - $ - 15 Packet Pg. 331 8.2.b Previously Discussed by Council (July 2019) Budget Amendment for: Second Quarter Item Description: Add funds to the LEOFF 1 Fire fund reimbursement BARS in the amount of $58,596 for the Barnard (LEOFF 1 Fire Pensioner) settlement agreement approved by Council. Department: Human Resources Division: Human Resources Fund 617 FIREMEN'S Title: LEOFF 1 Fire fund Name: PENSION Preparer: Mary Ann Hardie Budget Amendment Type Previously Approved Budget By Council Date of Discussion or Budget Approval? Agreement approved at the 6/25/19 Council meeting How is this amendment funded? 100% Ending Fund Balance What is the nature of the expenditure? One -Time Is the Expenditure Operating or Capital? Operating Expenditure Increase (Decrease) Account Number Description 2019 2020 2021 2022 2023 617.000.51.517.20.23.00 LEOFF 1 - Fire $ 58,596 $ - $ - $ - $ - Total Expenditure Increase Decrease $ 58,596 $ - $ - $ - $ - Revenue Increase (Decrease) Account Number Description 2019 2020 2021 2022 2023 Total Revenue Increase Decrease $ - $ - $ - $ - $ - Ending Fund Balance Increase (Decrease) Account Number Description 2019 2020 2021 2022 2023 617.000.51.508.00.00.00 LEOFF 1 - Fire $ 58,596 $ - $ - $ - $ - Total Ending Fund Balance Increase Decrease $ 58,596 $ - $ - $ - $ - 16 Packet Pg. 332 8.3 City Council Agenda Item Meeting Date: 07/16/2019 Civic Park Financing Ordinance Staff Lead: Scott James Department: Administrative Services Preparer: Scott James Background/History On July 2, 2019, Council voted to issue $3.7 million of bonds to fund the Civic Park construction "gap" and authorized the Mayor to sign letters of engagement to retain Foster Pepper to serve as Bond Counsel and Northwest Municipal Advisors to serve as financial advisor on this bond issuance. The Civic Park project only became a reality after a very robust public process during the development of the Civic Park Master Plan, which was officially adopted in the City's Comprehensive Plan in late 2017. Subsequently, 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. Council / City Action to Date include: On June 12, staff presented the Council Finance Committee with bond financing options that included 20, 25 and 30 year bond terms and discussed the issuance of a Bond Anticipation Note or BAN. Briefly, a BAN is a short-term loan issued in advance of a future bond issue, and is repaid from the bonds proceeds. On June 4, 2019, staff presented Council with financing options to fund the "Gap", between revenues obtained to help pay for Civic Park and the anticipated expenses to construct the park. In April 2019 Council received an update of the design process. In November 2018, Council adopted both the CIP and CFP that identified Civic as a project, with a goal to begin construction in 2020. In May 2018, Council adopted resolutions to authorize grant submittals to the State Recreation and Conservation office for funding for Civic. In April 2018, Council authorized the full design contract for Civic to Walker Macy. In April 2018, Council approved the closeout for the removal of Civic stadium. In 2017, the City contracted with Walker Macy to complete the demolition plans for the stadium. 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. After a robust public process, Council adopted the Civic Master Plan in March 2017. Council kicked off the master planning of Civic with a special meeting in May 2016. Council awarded the contract to Walker Macy in May of 2016. Packet Pg. 333 8.3 The City published an RFQ/SOQ on February 121h, 2016 for firms to submit their qualifications for all three phases of Civic Park Master Plan and Development. The PROS plan and Parks CIP have both identified the City's goals of master planning and developing this property once acquired. Civic Center Field was acquired by the City from the Edmonds School District on February 9, 2016. Staff Recommendation Council make the following motion: Motion to approve the 2019 Limited Tax General Obligation Bond Ordinance No. XXXX. Narrative Tonight's Civic Park bond issuance presentation will include remarks from the City's Financial Advisor, Scott Bauer of Northwest Municipal Advisors and Bond Counsel, Nancy Neraas of Foster Pepper. The presentation will include: 1. An overview of the Bond Market 2. An overview of the City's Debt Profile 3. Plan of Finance 4. Delegation of Authority 5. Bond Issuance Schedule of Events 6. Respond to Council questions Attachment includes: 1. Proposed 2019 Limited Tax General Obligation Bond Ordinance No. XXXX Attachments: 53432757-v3_Bond Ordinance_City of Edmonds_LTGO Bonds 2019 (2) Civic Park Bond Presentation July 16 2019 Packet Pg. 334 8.3.a CITY OF EDMONDS, WASHINGTON ORDINANCE NO. AN ORDINANCE of the City of Edmonds, Washington, relating to contracting indebtedness; providing for the issuance, sale and delivery of not to exceed $4,000,000 aggregate principal amount of limited tax general obligation bonds to provide funds to finance improvements to Civic Park and to pay the costs of issuance and sale of the bonds; fixing or setting parameters with respect to certain terms and covenants of the bonds; appointing the City's designated representative to approve the final terms of the sale of the bonds; and providing for other related matters. Passed July 16, 2019 This document prepared by: Foster Pepper PLLC 1111 Third Avenue, Suite 3000 Seattle, Washington 98101 (206) 447-4400 51351725.E Packet Pg. 335 8.3.a TABLE OF CONTENTS* Page Section1 . Definitions............................................................................................................... 1 Section 2 . Findings and Determinations.................................................................................. 4 Section 3 . Authorization of Bonds........................................................................................... 4 Section 4 . Description of the Bonds; Appointment of Designated Representative ................. 4 Section 5 . Bond Registrar; Registration and Transfer of Bonds .............................................. 5 Section 6 . Form and Execution of Bonds................................................................................ 6 Section7 . Payment of Bonds................................................................................................... 6 Section 8 . Funds and Accounts; Deposit of Proceeds.............................................................. 6 Section 9 . Redemption Provisions and Purchase of Bonds ..................................................... 7 Section 10 . Failure To Pay Bonds.............................................................................................. 8 Section11 . Pledge of Taxes....................................................................................................... 8 Section 12 . Tax Covenants; Designation of Bonds as "Qualified Tax Exempt Obligations."........................................................................................................... 9 Section 13 . Refunding or Defeasance of the Bonds.................................................................. 9 Section 14 . Sale and Delivery of the Bonds............................................................................ 10 Section 15 . Official Statement; Continuing Disclosure........................................................... 1 1 Section 16 . Supplemental and Amendatory Ordinances.......................................................... 11 Section 17 . General Authorization and Ratification................................................................ 11 Section18 . Severability........................................................................................................... 12 Section 19 . Effective Date of Ordinance................................................................................. 12 Exhibit A Parameters for Final Terms Exhibit B Form of Undertaking to Provide Continuing Disclosure *The coverpage, table of contents and section headings of this ordinance are for convenience of reference only, and shall not be used to resolve any question of interpretation of this ordinance. -1- 51351725.6 Packet Pg. 336 8.3.a CITY OF EDMONDS, WASHINGTON ORDINANCE NO. AN ORDINANCE of the City of Edmonds, Washington, relating to contracting indebtedness; providing for the issuance, sale and delivery of not to exceed $4,000,000 aggregate principal amount of limited tax general obligation bonds to provide funds to finance improvements to Civic Park and to pay the costs of issuance and sale of the bonds; fixing or setting parameters with respect to certain terms and covenants of the bonds; appointing the City's designated representative to approve the final terms of the sale of the bonds; and providing for other related matters. THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. Definitions. As used in this ordinance, the following capitalized terms shall have the following meanings: (a) "Authorized Denomination" means $5,000 or any integral multiple thereof within a maturity of a Series. (b) "Beneficial Owner" means, with respect to a Bond, the owner of any beneficial interest in that Bond. (c) "Bond" means each bond issued pursuant to and for the purposes provided in this ordinance. (d) "Bond Counsel" means the firm of Foster Pepper PLLC, its successor, or any other attorney or firm of attorneys selected by the City with a nationally recognized standing as bond counsel in the field of municipal finance. (e) "Bond Fund" means the Limited Tax General Obligation Bond Fund, 2019, of the City created for the payment of the principal of and interest on the Bonds. (f) "Bond Purchase Contract" means an offer to purchase a Series of the Bonds, setting forth certain terms and conditions of the issuance, sale and delivery of those Bonds, which offer is authorized to be accepted by the Designated Representative on behalf of the City, if consistent with this ordinance. In the case of a competitive sale, the official notice of sale, the Purchaser's bid and the award by the City shall constitute the Bond Purchase Contract for purposes of this ordinance. (g) "Bond Register" means the books or records maintained by the Bond Registrar for the purpose of identifying ownership of each Bond. (h) "Bond Registrar" means the Fiscal Agent, or any successor bond registrar selected by the City. -1- 51351725.6 Packet Pg. 337 8.3.a (i) "City" means the City of Edmonds, Washington, a municipal corporation duly organized and existing under the laws of the State. 0) "City Council" means the legislative authority of the City, as duly and regularly constituted from time to time. (k) "Code" means the United States Internal Revenue Code of 1986, as amended, and applicable rules and regulations promulgated thereunder. (1) "DTC"' means The Depository Trust Company, New York, New York, or its nominee. (m) "Designated Representative" means the officer of the City appointed in Section 4 of this ordinance to serve as the City's designated representative in accordance with RCW 39.46.040(2). (n) "Final Terms" means the terms and conditions for the sale of a Series of the Bonds including the amount, date or dates, denominations, interest rate or rates (or mechanism for determining interest rate or rates), payment dates, final maturity, redemption rights, price, and other terms or covenants. (o) "Finance Director' means the Finance Director or such other officer of the City who succeeds to substantially all of the responsibilities of that office. (p) "Fiscal Agent" means the fiscal agent of the State, as the same may be designated by the State from time to time. (q) "Government Obligations" has the meaning given in RCW 39.53.010, as now in effect or as may hereafter be amended. (r) "Issue Date" means, with respect to a Bond, the date of initial issuance and delivery of that Bond to the Purchaser in exchange for the purchase price of that Bond. (s) "Letter of Representations" means the Blanket Issuer Letter of Representations between the City and DTC, dated August 6, 1996, as it may be amended from time to time, and any successor or substitute letter relating to the operational procedures of the Securities Depository. (t) "MSRB" means the Municipal Securities Rulemaking Board. (u) "Official Statement" means an offering document, disclosure document, private placement memorandum or substantially similar disclosure document provided to purchasers and potential purchasers in connection with the initial offering of a Series of the Bonds in conformance with Rule 15c2-12 or other applicable regulations of the SEC. (v) "Owner" means, without distinction, the Registered Owner and the Beneficial Owner. -2- 51351725.6 Packet Pg. 338 8.3.a (w) "Project" means financing improvements to Civic Park, and other capital purposes, as deemed necessary and advisable by the City. Incidental costs incurred in connection with carrying out and accomplishing the Project, consistent with RCW 39.46.070, may be included as costs of the Project. (x) "Project Fund" means the fund or account of the City designated or created by the Finance Director for the purpose of carrying out the Project. (y) "Purchaser" means the corporation, firm, association, partnership, trust, bank, financial institution or other legal entity or group of entities selected by the Designated Representative to serve as purchaser in a private placement, underwriter or placement agent in a negotiated sale or awarded as the successful bidder in a competitive sale of any Series of the Bonds. (z) "Rating Agency" means any nationally recognized rating agency then maintaining a rating on the Bonds at the request of the City. (aa) "Record Date" means the Bond Registrar's close of business on the 15th day of the month preceding an interest payment date. With respect to redemption of a Bond prior to its maturity, the Record Date shall mean the Bond Registrar's close of business on the date on which the Bond Registrar sends the notice of redemption in accordance with Section 9. (bb) "Registered Owner" means, with respect to a Bond, the person in whose name that Bond is registered on the Bond Register. For so long as the City utilizes the book -entry only system for the Bonds under the Letter of Representations, Registered Owner shall mean the Securities Depository. (cc) "Rule 15c2-12" means Rule 15c2-12 promulgated by the SEC under the Securities Exchange Act of 1934, as amended. (dd) "SEC"' means the United States Securities and Exchange Commission. (ee) "Securities Depository" means DTC, any successor thereto, any substitute securities depository selected by the City that is qualified under applicable laws and regulations to provide the services proposed to be provided by it, or the nominee of any of the foregoing. (ff) "Series of the Bonds" or "Series" means a series of the Bonds issued pursuant to this ordinance. (gg) "State" means the State of Washington. (hh) "System of Registration" means the system of registration for the City's bonds and other obligations set forth in Ordinance No. 2451 of the City. (ii) "Term Bond" means each Bond designated as a Term Bond and subject to mandatory redemption in the years and amounts set forth in the Bond Purchase Contract. 0j) "Undertaking" means the undertaking to provide continuing disclosure entered into pursuant to Section 15 of this ordinance. -3- 51351725.6 Packet Pg. 339 8.3.a Section 2. Findings and Determinations. The City takes note of the following facts and makes the following findings and determinations: (a) Authority and Description of Project. The City is in need of certain improvements to Civic Park. The City Council therefore finds that it is in the best interests of the City to carry out the Project. (b) Plan of Financing. Pursuant to applicable law, including without limitation chapters 35.37, 35.40, 39.36, 39.44, 39.46 and 39.52 RCW, the City is authorized to issue general obligation bonds for the purpose of financing the Project. The total expected cost of the Project is approximately $12,385,400, which is expected to be made up of proceeds of the Bonds, grants, contributions and other available money of the City. (c) Debt Capacity. The maximum amount of indebtedness authorized by this ordinance is $4,000,000. Based on the following facts, this amount is to be issued within the amount permitted to be issued by the City for general municipal purposes without a vote: (1) The assessed valuation of the taxable property within the City as ascertained by the last preceding assessment for City purposes for collection in the calendar year 2019 is $10,223,133,972. (2) As of July 1, 2019, the City had limited tax general obligation indebtedness, consisting of bonds and loans outstanding in the principal amount of $7,789,453, which is incurred within the limit of up to 11/2% of the value of the taxable property within the City permitted for general municipal purposes without a vote. (3) As of July 1, 2019, the City had no outstanding unlimited tax general obligation indebtedness. (d) The Bonds. For the purpose of providing the funds necessary to carry out the Project and to pay the costs of issuance and sale of the Bonds, the City Council finds that it is in the best interests of the City and its taxpayers to issue and sell the Bonds to the Purchaser, pursuant to the terms set forth in the Bond Purchase Contract as approved by the City's Designated Representative consistent with this ordinance. Section 3. Authorization of Bonds. The City is authorized to borrow money on the credit of the City and issue negotiable limited tax general obligation bonds evidencing indebtedness in one or more Series in the aggregate principal amount not to exceed $4,000,000 to provide funds necessary to carry out the Project and to pay the costs of issuance and sale of the Bonds. The proceeds of the Bonds allocated to paying the cost of the Project shall be deposited as set forth in Section 8 of this ordinance and shall be used to carry out the Project, or a portion of the Project, in such order of time as the City determines is advisable and practicable. Section 4. Description of the Bonds; Appointment of Designated Representative. The a Finance Director, or the Assistant Finance Director in his absence, is appointed as the Designated Representative of the City and is authorized and directed to conduct the sale of the Bonds in the manner and upon the terms deemed most advantageous to the City, and to approve the Final Terms -4- 51351725.6 Packet Pg. 340 8.3.a of each Series of the Bonds, with such additional terms and covenants as the Designated Representative deems advisable, within the parameters set forth in Exhibit A, which is attached to this ordinance and incorporated by this reference. Section 5. Bond Registrar; Registration and Transfer of Bonds. (a) Registration of Bonds. Each Bond shall be issued only in registered form as to both principal and interest and the ownership of each Bond shall be recorded on the Bond Register. (b) Bond Registrar; Duties. The Fiscal Agent is appointed as initial Bond Registrar. The Bond Registrar shall keep, or cause to be kept, sufficient books for the registration and transfer of the Bonds, which shall be open to inspection by the City at all times. The Bond Registrar is authorized, on behalf of the City, to authenticate and deliver Bonds transferred or exchanged in accordance with the provisions of the Bonds and this ordinance, to serve as the City's paying agent for the Bonds and to carry out all of the Bond Registrar's powers and duties under this ordinance and the System of Registration. The Bond Registrar shall be responsible for its representations contained in the Bond Registrar's Certificate of Authentication on each Bond. The Bond Registrar may become an Owner with the same rights it would have if it were not the Bond Registrar and, to the extent permitted by law, may act as depository for and permit any of its officers or directors to act as members of, or in any other capacity with respect to, any committee formed to protect the rights of Owners. (c) Bond Register; Transfer and Exchange. The Bond Register shall contain the name and mailing address of each Registered Owner and the principal amount and number of each Bond held by each Registered Owner. A Bond surrendered to the Bond Registrar may be exchanged for a Bond or Bonds in any Authorized Denomination of an equal aggregate principal amount and of the same Series, interest rate and maturity. A Bond may be transferred only if endorsed in the manner provided thereon and surrendered to the Bond Registrar. Any exchange or transfer shall be without cost to the Owner or transferee. The Bond Registrar shall not be obligated to exchange any Bond or transfer registered ownership during the period between the applicable Record Date and the next upcoming interest payment or redemption date. (d) Securities Depository; Book -Entry Only Form. If a Bond is to be issued in book - entry form, DTC shall be appointed as initial Securities Depository and each such Bond initially shall be registered in the name of Cede & Co., as the nominee of DTC. Each Bond registered in the name of the Securities Depository shall be held fully immobilized in book -entry only form by the Securities Depository in accordance with the provisions of the Letter of Representations. Registered ownership of any Bond registered in the name of the Securities Depository may not be transferred except: (i) to any successor Securities Depository; (ii) to any substitute Securities Depository appointed by the City; or (iii) to any person if the Bond is no longer to be held in book - entry only form. Upon the resignation of the Securities Depository, or upon a termination of the services of the Securities Depository by the City, the City may appoint a substitute Securities Depository. If (i) the Securities Depository resigns and the City does not appoint a substitute Securities Depository, or (ii) the City terminates the services of the Securities Depository, the Bonds no longer shall be held in book -entry only form and the registered ownership of each Bond may be transferred to any person as provided in this ordinance. -5- 51351725.6 Packet Pg. 341 8.3.a Neither the City nor the Bond Registrar shall have any obligation to participants of any Securities Depository or the persons for whom they act as nominees regarding accuracy of any records maintained by the Securities Depository or its participants. Neither the City nor the Bond Registrar shall be responsible for any notice that is permitted or required to be given to a Registered Owner except such notice as is required to be given by the Bond Registrar to the Securities Depository. Section 6. Form and Execution of Bonds. (a) Form of Bonds; Signatures and Seal. Each Bond shall be prepared in a form consistent with the provisions of this ordinance and State law. Each Bond shall be signed by the Mayor and the City Clerk, either or both of whose signatures may be manual or in facsimile, and the seal of the City or a facsimile reproduction thereof shall be impressed or printed thereon. If any officer whose manual or facsimile signature appears on a Bond ceases to be an officer of the City authorized to sign bonds before the Bond bearing his or her manual or facsimile signature is authenticated by the Bond Registrar, or issued or delivered by the City, that Bond nevertheless may be authenticated, issued and delivered and, when authenticated, issued and delivered, shall be as binding on the City as though that person had continued to be an officer of the City authorized to sign bonds. Any Bond also may be signed on behalf of the City by any person who, on the actual date of signing of the Bond, is an officer of the City authorized to sign bonds, although he or she did not hold the required office on its Issue Date. (b) Authentication. Only a Bond bearing a Certificate of Authentication in substantially the following form, manually signed by the Bond Registrar, shall be valid or obligatory for any purpose or entitled to the benefits of this ordinance: "Certificate Of Authentication. This Bond is one of the fully registered City of Edmonds, Washington, Limited Tax General Obligation Bonds, 2019, described in the Bond Ordinance." The authorized signing of a Certificate of Authentication shall be conclusive evidence that the Bond so authenticated has been duly executed, authenticated and delivered and is entitled to the benefits of this ordinance. Section 7. Payment of Bonds. Principal of and interest on each Bond shall be payable in lawful money of the United States of America. Principal of and interest on each Bond registered in the name of the Securities Depository is payable in the manner set forth in the Letter of Representations. Interest on each Bond not registered in the name of the Securities Depository is payable by electronic transfer on the interest payment date, or by check or draft of the Bond Registrar mailed on the interest payment date to the Registered Owner at the address appearing on the Bond Register on the Record Date. However, the City is not required to make electronic transfers except pursuant to a request by a Registered Owner in writing received on or prior to the Record Date and at the sole expense of the Registered Owner. Principal of each Bond not registered in the name of the Securities Depository is payable upon presentation and surrender of the Bond by the Registered Owner to the Bond Registrar. The Bonds are not subject to acceleration under any circumstances. Section 8. Funds and Accounts; Deposit of Proceeds. (a) Bond Fund. The Bond Fund has been previously created as a special fund of the City for the sole purpose of paying principal of and interest on the Bonds and other general -6- 51351725.6 Packet Pg. 342 8.3.a obligation bonds of the City. All amounts allocated to the payment of the principal of and interest on the Bonds shall be deposited in the Bond Fund as necessary for the timely payment of amounts due with respect to the Bonds. The principal of and interest on the Bonds shall be paid out of the Bond Fund. Until needed for that purpose, the City may invest money in the Bond Fund temporarily in any legal investment, and the investment earnings shall be retained in the Bond Fund and used for the purposes of that fund. (b) Project Fund. The Project Fund is created as a fund of the City for the purpose of paying the costs of the Project. Proceeds received from the sale and delivery of the Bonds shall be deposited into the Project Fund (or any subaccounts within such fund) and used to pay the costs of the Project and costs of issuance of the Bonds. Until needed to pay such costs, the City may invest those proceeds temporarily in any legal investment, and the investment earnings shall be retained in the Project Fund and used for the purposes of that fund, except that earnings subject to a federal tax or rebate requirement (if applicable) may be withdrawn from the Project Fund and used for those tax or rebate purposes. Section 9. Redemption Provisions and Purchase of Bonds. (a) Optional Redemption. The Bonds shall be subject to redemption, or prepayment, at the option of the City on terms acceptable to the Designated Representative, as set forth in the Bond Purchase Contract, consistent with the parameters set forth in Exhibit A. (b) Mandatory Redemption. Each Bond that is designated as a Term Bond in the Bond Purchase Contract, consistent with the parameters set forth in Exhibit A and except as set forth below, shall be called for redemption at a price equal to the stated principal amount to be redeemed, plus accrued interest, on the dates and in the amounts as set forth in the Bond Purchase Contract. If a Term Bond is redeemed under the optional redemption provisions, defeased or purchased by the City and surrendered for cancellation, the principal amount of the Term Bond so redeemed, defeased or purchased (irrespective of its actual redemption or purchase price) shall be credited against one or more scheduled mandatory redemption installments for that Term Bond. The City shall determine the manner in which the credit is to be allocated and shall notify the Bond Registrar in writing of its allocation prior to the earliest mandatory redemption date for that Term Bond for which notice of redemption has not already been given. (c) Selection of Bonds for Redemption; Partial Redemption. If fewer than all of the outstanding Bonds are to be redeemed at the option of the City, the City shall select the Series and maturities to be redeemed. If fewer than all of the outstanding Bonds of a maturity of a Series are to be redeemed, the Securities Depository shall select Bonds registered in the name of the Securities Depository to be redeemed in accordance with the Letter of Representations, and the Bond Registrar shall select all other Bonds to be redeemed randomly in such manner as the Bond Registrar shall determine. All or a portion of the principal amount of any Bond that is to be redeemed may be redeemed in any Authorized Denomination. If less than all of the outstanding principal amount of any Bond is redeemed, upon surrender of that Bond to the Bond Registrar, there shall be issued to the Registered Owner, without charge, a new Bond (or Bonds, at the option of the Registered Owner) of the same Series, maturity and interest rate in any Authorized Denomination in the aggregate principal amount to remain outstanding. -7- 51351725.6 Packet Pg. 343 8.3.a (d) Notice of Redemption. Notice of redemption of each Bond registered in the name of the Securities Depository shall be given in accordance with the Letter of Representations. Notice of redemption of each other Bond, unless waived by the Registered Owner, shall be given by the Bond Registrar not less than 20 nor more than 60 days prior to the date fixed for redemption by first-class mail, postage prepaid, to the Registered Owner at the address appearing on the Bond Register on the Record Date. The requirements of the preceding sentence shall be satisfied when notice has been mailed as so provided, whether or not it is actually received by an Owner. In addition, the redemption notice shall be mailed or sent electronically within the same period to the MSRB (if required under the Undertaking), to each Rating Agency, and to such other persons and with such additional information as the Finance Director shall determine, but these additional mailings shall not be a condition precedent to the redemption of any Bond. (e) Rescission of Optional Redemption Notice. In the case of an optional redemption, the notice of redemption may state that the City retains the right to rescind the redemption notice and the redemption by giving a notice of rescission to the affected Registered Owners at any time prior to the scheduled optional redemption date. Any notice of optional redemption that is so rescinded shall be of no effect, and each Bond for which a notice of optional redemption has been rescinded shall remain outstanding. (f) Effect of Redemption. Interest on each Bond called for redemption shall cease to accrue on the date fixed for redemption, unless either the notice of optional redemption is rescinded as set forth above, or money sufficient to effect such redemption is not on deposit in the Bond Fund or in a trust account established to refund or defease the Bond. (g) Purchase of Bonds. The City reserves the right to purchase any or all of the Bonds offered to the City at any time at any price acceptable to the City plus accrued interest to the date of purchase. Section 10. Failure To Pay Bonds. If the principal of any Bond is not paid when the Bond is properly presented at its maturity or date fixed for redemption, the City shall be obligated to pay interest on that Bond at the same rate provided in the Bond from and after its maturity or date fixed for redemption until that Bond, both principal and interest, is paid in full or until sufficient money for its payment in full is on deposit in the Bond Fund, or in a trust account established to refund or defease the Bond, and the Bond has been called for payment by giving notice of that call to the Registered Owner. Section 11. Pledge of Taxes. The Bonds constitute a general indebtedness of the City and are payable from tax revenues of the City and such other money as is lawfully available and pledged by the City for the payment of principal of and interest on the Bonds, including real estate excise taxes (BEET). For as long as any of the Bonds are outstanding, the City irrevocably pledges that it shall, in the manner provided by law within the constitutional and statutory limitations provided by law without the assent of the voters, include in its annual property tax levy amounts sufficient, together with other money that is lawfully available, including real estate excise taxes (REET), to pay principal of and interest on the Bonds as the same become due. The full faith, credit and resources of the City are pledged irrevocably for the prompt payment of the principal of and interest on the Bonds and such pledge shall be enforceable in mandamus against the City. -8- 51351725.6 Packet Pg. 344 8.3.a Section 12. Tax Covenants; Designation of Bonds as "Qualified Tax Exempt Obligations.". (a) Preservation of Tax Exemption for Interest on Bonds. The City covenants that it will take all actions necessary to prevent interest on the Bonds from being included in gross income for federal income tax purposes, and it will neither take any action nor make or permit any use of proceeds of the Bonds or other funds of the City treated as proceeds of the Bonds that will cause interest on the Bonds to be included in gross income for federal income tax purposes. The City also covenants that it will, to the extent the arbitrage rebate requirements of Section 148 of the Code are applicable to the Bonds, take all actions necessary to comply (or to be treated as having complied) with those requirements in connection with the Bonds. (b) Post -Issuance Compliance. The Finance Director is authorized and directed to review and update the City's written procedures to facilitate compliance by the City with the covenants in this ordinance and the applicable requirements of the Code that must be satisfied after the Issue Date to prevent interest on the Bonds from being included in gross income for federal tax purposes. (c) Designation of Bonds as "Qualified Tax -Exempt Obligations." A Series of the Bonds may be designated as "qualified tax-exempt obligations" for the purposes of Section 265(b)(3) of the Code, if the following conditions are met: (1) the Series does not constitute "private activity bonds" within the meaning of Section 141 of the Code; (2) the reasonably anticipated amount of tax-exempt obligations (other than private activity bonds and other obligations not required to be included in such calculation) that the City and any entity subordinate to the City (including any entity that the City controls, that derives its authority to issue tax-exempt obligations from the City, or that issues tax-exempt obligations on behalf of the City) will issue during the calendar year in which the Series is issued will not exceed $10,000,000; and (3) the amount of tax-exempt obligations, including the Series, designated by the City as "qualified tax-exempt obligations" for the purposes of Section 265(b)(3) of the Code during the calendar year in which the Series is issued does not exceed $10,000,000. Section 13. Refunding or Defeasance of the Bonds. The City may issue refunding bonds pursuant to State law or use money available from any other lawful source to carry out a refunding or defeasance plan, which may include (a) paying when due the principal of and interest on any or all of the Bonds (the "defeased Bonds"); (b) redeeming the defeased Bonds prior to their maturity; and (c) paying the costs of the refunding or defeasance. If the City sets aside in a special trust fund or escrow account irrevocably pledged to that redemption or defeasance (the "trust account"), money and/or Government Obligations maturing at a time or times and bearing interest in amounts sufficient to redeem, refund or defease the defeased Bonds in accordance with their terms, then all right and interest of the Owners of the defeased Bonds in the covenants of this -9- 51351725.6 Packet Pg. 345 8.3.a ordinance and in the funds and accounts obligated to the payment of the defeased Bonds shall cease and become void. Thereafter, the Owners of defeased Bonds shall have the right to receive payment of the principal of and interest on the defeased Bonds solely from the trust account and the defeased Bonds shall be deemed no longer outstanding. In that event, the City may apply money remaining in any fund or account (other than the trust account) established for the payment or redemption of the defeased Bonds to any lawful purpose. Unless otherwise specified by the City in a refunding or defeasance plan, notice of refunding or defeasance shall be given, and selection of Bonds for any partial refunding or defeasance shall be conducted, in the manner prescribed in this ordinance for the redemption of Bonds. Section 14. Sale and Delivery of the Bonds. (a) Manner of Sale of Bonds; Delivery of Bonds. The Designated Representative is authorized to sell each Series of the Bonds by negotiated sale or private placement or by competitive sale in accordance with a notice of sale consistent with this ordinance, based on the assessment of the Designated Representative of market conditions, in consultation with appropriate City officials and staff, Bond Counsel and other advisors. In determining the method of sale of a Series and accepting the Final Terms, the Designated Representative shall take into account those factors that, in the judgment of the Designated Representative, may be expected to result in the lowest true interest cost to the City. (b) Procedure for Negotiated Sale or Private Placement. If the Designated Representative determines that a Series of the Bonds is to be sold by negotiated sale or private placement, the Designated Representative shall select one or more Purchasers with which to negotiate such sale. The Bond Purchase Contract for each Series of the Bonds shall set forth the Final Terms. The Designated Representative is authorized to execute the Bond Purchase Contract on behalf of the City, so long as the terms provided therein are consistent with the terms of this ordinance. (c) Procedure for Competitive Sale. If the Designated Representative determines that a Series of the Bonds is to be sold by competitive sale, the Designated Representative shall cause the preparation of an official notice of bond sale setting forth parameters for the Final Terms and any other bid parameters that the Designated Representative deems appropriate consistent with this ordinance. Bids for the purchase of each Series of the Bonds shall be received at such time or place and by such means as the Designated Representative directs. On the date and time established for the receipt of bids, the Designated Representative (or the designee of the Designated Representative) shall open bids and shall cause the bids to be mathematically verified. The Designated Representative is authorized to award, on behalf of the City, the winning bid and accept the winning bidder's offer to purchase that Series of the Bonds, with such adjustments to the aggregate principal amount and principal amount per maturity as the Designated Representative deems appropriate, consistent with the terms of this ordinance, and such award shall constitute the Bond Purchase Contract. The Designated Representative may reject any or all bids submitted and may waive any formality or irregularity in any bid or in the bidding process if the Designated Representative deems it to be in the City's best interest to do so. If all bids are rejected, that Series of the Bonds may be sold pursuant to negotiated sale or in any manner -10- 51351725.6 Packet Pg. 346 8.3.a provided by law as the Designated Representative determines is in the best interest of the City, within the parameters set forth in this ordinance. (d) Preparation, Execution and Delivery of the Bonds. The Bonds will be prepared at City expense and will be delivered to the Purchaser in accordance with the Bond Purchase Contract, together with the approving legal opinion of Bond Counsel regarding the Bonds. Section 15. Official Statement; Continuing Disclosure. (a) Preliminary Official Statement Deemed Final. The Designated Representative shall review and, if acceptable to him or her, approve the preliminary Official Statement prepared in connection with each sale of a Series of the Bonds to the public or through a Purchaser as a placement agent. For the sole purpose of the Purchaser's compliance with paragraph (b)(1) of Rule 15c2-12, if applicable, the Designated Representative is authorized to deem that preliminary Official Statement final as of its date, except for the omission of information permitted to be omitted by Rule 15c2-12. The City approves the distribution to potential purchasers of the Bonds of a preliminary Official Statement that has been approved by the Designated Representative and been deemed final, if applicable, in accordance with this subsection. (b) Approval of Final Official Statement. The City approves the preparation of a final Official Statement for each Series of the Bonds to be sold to the public in the form of the preliminary Official Statement that has been approved and deemed final in accordance with subsection (a), with such modifications and amendments as the Designated Representative deems necessary or desirable, and further authorizes the Designated Representative to execute and deliver such final Official Statement to the Purchaser if required under Rule 15c2-12. The City authorizes and approves the distribution by the Purchaser of the final Official Statement so executed and delivered to purchasers and potential purchasers of a Series of the Bonds. (c) Undertaking to Provide Continuing Disclosure. If necessary to meet the requirements of paragraph (b)(5) of Rule 15c2-12, as applicable to the Purchaser acting as a participating underwriter for a Series of the Bonds, the Designated Representative is authorized to execute a written undertaking to provide continuing disclosure for the benefit of holders of a Series of the Bonds in substantially the form attached as Exhibit B. Section 16. Supplemental and Amendatory Ordinances. The City may supplement or amend this ordinance for any one or more of the following purposes without the consent of any Owners of the Bonds: (a) To add covenants and agreements that do not materially adversely affect the interests of Owners, or to surrender any right or power reserved to or conferred upon the City. (b) To cure any ambiguities, or to cure, correct or supplement any defective provision contained in this ordinance in a manner that does not materially adversely affect the interest of the Beneficial Owners of the Bonds. Section 17. General Authorization and Ratification. The Designated Representative and other appropriate officers of the City are severally authorized to take such actions and to execute such documents as in their judgment may be necessary or desirable to carry out the -11- 51351725.6 Packet Pg. 347 8.3.a transactions contemplated in connection with this ordinance, and to do everything necessary for the prompt delivery of each Series of the Bonds to the Purchaser thereof and for the proper application, use and investment of the proceeds of the Bonds. All actions taken prior to the effective date of this ordinance in furtherance of the purposes described in this ordinance and not inconsistent with the terms of this ordinance are ratified and confirmed in all respects. Section 18. Severability. The provisions of this ordinance are declared to be separate and severable. If a court of competent jurisdiction, all appeals having been exhausted or all appeal periods having run, finds any provision of this ordinance to be invalid or unenforceable as to any person or circumstance, such offending provision shall, if feasible, be deemed to be modified to be within the limits of enforceability or validity. However, if the offending provision cannot be so modified, it shall be null and void with respect to the particular person or circumstance, and all other provisions of this ordinance in all other respects, and the offending provision with respect to all other persons and all other circumstances, shall remain valid and enforceable. Section 19. Effective Date of Ordinance. This ordinance shall take effect and be in force from and after its passage and five days following its publication as required by law. PASSED by the City Council and APPROVED by the Mayor of the City of Edmonds, Washington, at an open public meeting thereof, this 16a' day of July, 2019. Mayor ATTEST: City Clerk APPROVED AS TO FORM: Bond Counsel -12- 51351725.6 Packet Pg. 348 8.3.a Exhibit A EXHIBIT A DESCRIPTION OF THE BONDS (a) Principal Amount. The Bonds may be issued in one or more Series and shall not exceed the aggregate principal amount of $4,000,000. (b) Date or Dates. Each Bond shall be dated its Issue Date, which date may not be later than one year after the effective date of this ordinance. (c) Denominations, Name, etc. The Bonds shall be issued in Authorized Denominations and shall be numbered separately in the manner and shall bear any name and additional designation as deemed necessary or appropriate by the Designated Representative. (d) Interest Rate(s). Each Bond shall bear interest at a fixed rate per annum (computed on the basis of a 360-day year of twelve 30- day months) from the Issue Date or from the most recent date for which interest has been paid or duly provided for, whichever is later. One or more rates of interest may be fixed for the Bonds. No rate of interest for any Bond may exceed 6.00%, and the true interest cost to the City for each Series of the Bonds may not exceed 5.00%. (e) Payment Dates. Interest shall be payable semiannually on dates acceptable to the Designated Representative, commencing no later than one year following the Issue Date. Principal payments shall commence on a date acceptable to the Designated Representative and shall be payable at maturity or in mandatory redemption installments annually thereafter, on dates acceptable to the Designated Representative. (f) Final Maturity. Each Series shall mature no later than the date that is 21 years after the Issue Date of that Series. (g) Redemption Rights. The Designated Representative may approve in the Bond Purchase Contract provisions for the optional and mandatory redemption of Bonds, subject to the following: A-1 51351725.E Packet Pg. 349 8.3.a (1) Optional Redemption. Any Bond may be designated as being (A) subject to redemption at the option of the City prior to its maturity date on the dates and at the prices set forth in the Bond Purchase Contract; or (B) not subject to redemption prior to its maturity date. If a Bond is subject to optional redemption prior to its maturity, it must be subject to such redemption on one or more dates occurring not more than 10'/2 years after the Issue Date. (2) Mandatory Redemption. Any Bond may be designated as a Term Bond, subject to mandatory redemption prior to its maturity on the dates and in the amounts set forth in the Bond Purchase Contract. (h) Price. The purchase price for each Series of the Bonds may not be less than 90% or more than 130% of the stated principal amount of that Series. (i) Other Terms and Conditions. (1) A Series of the Bonds may not be issued if it would cause the indebtedness of the City to exceed the City's legal debt capacity on the Issue Date. (2) The Designated Representative may determine whether it is in the City's best interest to provide for bond insurance or other credit enhancement; and may accept such additional terms, conditions and covenants as he or she may determine are in the best interests of the City, consistent with this ordinance. A-2 51351725.6 Packet Pg. 350 8.3.a Exhibit B [Form oll UNDERTAKING TO PROVIDE CONTINUING DISCLOSURE City of Edmonds, Washington Limited Tax General Obligation Bonds, 2019 The City of Edmonds, Washington (the "City"), makes the following written Undertaking for the benefit of holders of the above -referenced bonds (the "Bonds"), for the sole purpose of assisting the Purchaser in meeting the requirements of paragraph (b)(5) of Rule 15c2-12, as applicable to a participating underwriter for the Bonds. Capitalized terms used but not defined below shall have the meanings given in Ordinance No. of the City (the "Bond Ordinance"). (a) Undertaking to Provide Annual Financial Information and Notice of Listed Events. The City undertakes to provide or cause to be provided, either directly or through a designated agent, to the MSRB, in an electronic format as prescribed by the MSRB, accompanied by identifying information as prescribed by the MSRB: (i) Annual financial information and operating data of the type included in the final official statement for the Bonds and described in paragraph (b)(i) ("annual financial information"); (ii) Timely notice (not in excess of 10 business days after the occurrence of the event) of the occurrence of any of the following events with respect to the Bonds: (1) principal and interest payment delinquencies; (2) non-payment related defaults, if material; (3) unscheduled draws on debt service reserves reflecting financial difficulties; (4) unscheduled draws on credit enhancements reflecting financial difficulties; (5) substitution of credit or liquidity providers, or their failure to perform; (6) adverse tax opinions, the issuance by the Internal Revenue Service of proposed or final determinations of taxability, Notice of Proposed Issue (IRS Form 5701 — TEB) or other material notices or determinations with respect to the tax status of the Bonds, or other material events affecting the tax status of the Bonds; (7) modifications to rights of holders of the Bonds, if material; (8) bond calls (other than scheduled mandatory redemptions of Term Bonds), if material, and tender offers; (9) defeasances; (10) release, substitution, or sale of property securing repayment of the Bonds, if material; (11) rating changes; (12) bankruptcy, insolvency, receivership or similar event of the City, as such "Bankruptcy Events" are defined in Rule 15c2-12; (13) the consummation of a merger, consolidation, or acquisition involving the City or the sale of all or substantially all of the assets of the City other than in the ordinary course of business, the entry into a definitive agreement to undertake such an action or the termination of a definitive agreement relating to any such actions, other than pursuant to its terms, if material; (14) appointment of a successor or additional trustee or the change of name of a trustee, if material; (15) incurrence of a financial obligation of the City or obligated person, if material, or agreement to covenants, events of default, remedies, priority rights, or other similar terms of a financial obligation of the City or obligated person, any of which affect security holders, if material; and (16) default, event of acceleration, termination event, modification of terms, or other similar events under B-1 51351725.E Packet Pg. 351 8.3.a the terms of the financial obligation of the City or obligated person, any of which reflect financial difficulties. The term "financial obligation" means a (i) debt obligation; (ii) derivative instrument entered into in connection with, or pledged as security or a source of payment for, an existing or planned debt obligation; or (iii) guarantee of (i) or (ii). The term "financial obligation" shall not include municipal securities as to which a final official statement has been provided to the MSRB consistent with Rule 15c2-12. (iii) Timely notice of a failure by the City to provide the required annual financial information described in paragraph (b)(i) on or before the date specified in paragraph (b)(ii). (b) Type of Annual Financial Information Undertaken to be Provided. The annual financial information that the City undertakes to provide in paragraph (a): (i) Shall consist of (1) annual financial statements prepared (except as noted in the financial statements) in accordance with applicable generally accepted accounting principles applicable to local governmental units of the State such as the City, as such principles may be changed from time to time; (2) general obligation debt that has been authorized and the amount outstanding; (3) assessed valuation for that fiscal year; (4) assessed valuation for the fiscal year regular ad valorem property tax levy rate amount rate limitation and percentage of tax collected during the fiscal year; and (5) amount of general fund revenues from other major tax sources; (ii) Shall be provided not later than the last day of the ninth month after the end of each fiscal year of the City (currently, a fiscal year ending December 31), as such fiscal year may be changed as required or permitted by State law, commencing with the City's fiscal year ending December 31, 20[19]; and (iii) May be provided in a single or multiple documents, and may be incorporated by specific reference to documents available to the public on the Internet website of the MSRB or filed with the SEC. If not submitted as part of the annual financial information described in paragraph (b)(i) above, the City will provide or cause to be provided to the MSRB audited financial statements, when and if available. (c) Amendment of Undertaking. This Undertaking is subject to amendment after the primary offering of the Bonds without the consent of any holder of any Bond, or of any broker, dealer, municipal securities dealer, participating underwriter, Rating Agency or the MSRB, under the circumstances and in the manner permitted by Rule 15c2-12. The City will give notice to the MSRB of the substance (or provide a copy) of any amendment to the Undertaking and a brief statement of the reasons for the amendment. If the amendment changes the type of annual financial information to be provided, the annual financial information containing the amended financial information will include a narrative explanation of the effect of that change on the type of information to be provided. B-2 51351725.E Packet Pg. 352 8.3.a (d) Beneficiaries. This Undertaking shall inure to the benefit of the City and the holder of each Bond, and shall not inure to the benefit of or create any rights in any other person. (e) Termination of Undertaking. The City's obligations under this Undertaking shall terminate upon the legal defeasance of all of the Bonds. In addition, the City's obligations under this Undertaking shall terminate if the provisions of Rule 15c2-12 that require the City to comply with this Undertaking become legally inapplicable in respect of the Bonds for any reason, as confirmed by an opinion of Bond Counsel delivered to the City, and the City provides timely notice of such termination to the MSRB. (f) Remedy for Failure to Comply with Undertaking. As soon as practicable after the City learns of any failure to comply with this Undertaking, the City will proceed with due diligence to cause such noncompliance to be corrected. No failure by the City or other obligated person to comply with this Undertaking shall constitute a default in respect of the Bonds. The sole remedy of any holder of a Bond shall be to take action to compel the City or other obligated person to comply with this Undertaking, including seeking an order of specific performance from an appropriate court. (g) Designation of Official Responsible to Administer Undertaking. The Finance Director or his or her designee is the person designated, in accordance with the Bond Ordinance, to carry out the Undertaking in accordance with Rule 15c2-12, including, without limitation, the following actions: (i) Preparing and filing the annual financial information undertaken to be provided; (ii) Determining whether any event specified in paragraph (a) has occurred, assessing its materiality, where necessary, with respect to the Bonds, and preparing and disseminating any required notice of its occurrence; (iii) Determining whether any person other than the City is an "obligated person" within the meaning of Rule 15c2-12 with respect to the Bonds, and obtaining from such person an undertaking to provide any annual financial information and notice of listed events for that person required under Rule 15c2-12; (iv) Selecting, engaging and compensating designated agents and consultants, including financial advisors and legal counsel, to assist and advise the City in carrying out this Undertaking; and (v) Effecting any necessary amendment of this Undertaking. B-3 51351725.E Packet Pg. 353 8.3.a CERTIFICATION I, the undersigned, City Clerk of the City of Edmonds, Washington (the "City"), hereby certify as follows: 1. The attached copy of Ordinance No. (the "Ordinance") is a full, true and correct copy of an ordinance duly passed at a regular meeting of the City Council of the City held at the regular meeting place thereof on , 2019, as that ordinance appears on the minute book of the City. 2. The Ordinance will be in full force and effect five days after publication in the City's official newspaper, which publication date is expected to be , 2019. 3. A quorum of the members of the City Council was present throughout the meeting and a majority of the members voted in the proper manner for the passage of the Ordinance. Dated: , 2019. CITY OF EDMONDS, WASHINGTON Scott Passey, City Clerk 51351725.6 Packet Pg. 354 8.3.b City of Edmonds City Council Meeting Limited Tax General Obligation Bonds, 2019 (Civic Park Financing) Northwest Municipal Advisors July 16, 2019 NORTHWEST MUNICIPAL ADVISORS Packet Pg. 355 8.3.b Bond Market Interest rates have been falling since the beginning of 2019 and have approached historical lows seen in 2016 (immediately after Brexit) The chart below shows long-term interest rates for an index of well rated (AA) general obligation bonds 8.00 7.00 6.00 5.00 4.00 3.00 2.00 1.00 0.00 Bond Buyer 20-Bond GO Index 1990 to Present o r- N Sr 1 �a CD ti W M 0 r-� N M"t Ln "0 1� W M 0 r-1 N Cr 1"t L7 k.0 1� W M M M 0 0 0 0 0 0 0 0 0 0 ri r_1 ri ri ri ri ri ri ri ri M M 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 r-I r-I rl rl rl r-I rl r-I r1 rl N N N N N N N N N N N N N N N N N N N N -20 BB w NORTHWEST a 2 MUNICIPAL Packet Pg. 356 8.3.b Outstanding General Obligation Bonds ding Debt for the City LTGO Bonds (Moody's: Aa3) LTGO Ref 2012 LTGO Ref 2016 Total LTGO Bonds Debt $1, 400, 000 $1,200,000 $1, 000, 000 $800,000 $ 600, 000 $400,000 $200,000 tiCi 111 ° ti°may 1°1 Par Outstanding $ 5,210,000 $ 2,579,489 Callable Par 2,635,000 1,008,918 $ 7,789,489 $ 3,643,918 tio�� goy°` tio�� tio�o ■ LTGO Ref 2012 ■ LTGO Ref 2016 ,6o Final Mat. Coupon Range Call Da 12/1/2031 1.75 % - 2.25 % 12/1/20 12/1/2026 1.67% 12/1/20 ii lid a u v A r c m E t 0 .r a NORTHWEST 3 MUNICIPAL Packet Pg. 357 8.3.b Financing Plan Provide approximately $3.7 million of bond proceeds for Civic Park project Financing Structure: Level debt service, amortized over 20 years LTGO Bonds 2019 (Civic Park) $300,000 $250,000 $200,000 $150,000 $100,000 $50,000 $_ . . . . . . . . . . . . . . . . . . . ■ O ,yti ,y"V .�')� ,� ,y< ti(0 rLA 00 ,yg ,�o .�'y �� ,I> �� �`' 1 rL0 , O , O rL0 1P 10 -P -P 1�1 tiD ,�� ,y0 ,tip ti0 tiq ti0 tiD ti0 �O ,�O Estimated average annual debt service: $244,000 NORTHWEST 4 MUNICIPAL Packet Pg. 358 8.3.b Delegation Authority Under Washington State law, the City Council can delegate final approval of bond sale to designated individuals This has been utilized on the City's prior transactions This delegated authority allows the bond sale to occur on days other than a City Council date Certain parameters are set in advance in the Ordinance — Maximum issue size — Maximum interest rate — Final maturity Provides more flexibility in timing bond issue NORTHWEST 5 MUNICIPAL Packet Pg. 359 8.3.b Schedule of Events July 16 Adoption of Bond Ordinance August — Early Sept. Drafting of Preliminary Official Statement (POS) Mid — Late Sept. Rating Agency Call Early October Receive Bond Rating Release POS to Potential Investors Mid October Competitive Bond Sale Late October Bond Closing NORTHWEST 6 MUNICIPAL Packet Pg. 360 8.4 City Council Agenda Item Meeting Date: 07/16/2019 City of Edmonds Facility Condition Assessment study by Mckinstry Staff Lead: Phil Williams Department: Public Works & Utilities Preparer: Royce Napolitino Background/History In 2017 the City of Edmonds commissioned Mckinstry to perform a two year Facility Condition Assessment report to supplement the previous FCA report performed by Cardno LLC in 2011 and 2012. Presented during 07-09-19 Parks & Public Works and Finance Committees with approval for full Council presentation. Staff Recommendation Accept Facility Condition Assessment study for future planning consideration. Narrative Facility Condition Assessments provide facility condition and budget data for the repair and upkeep of facilities. After reviewing the information gathered in the Cardno FCA report there was a need for further information to be gathered to accurately assess the condition of the building portfolio. Mckinstry was instructed to expand or update the previously gathered information and include Mechanical, Electrical and Plumbing systems to the scope of the report. The Facility Condition Index (FCI) score was determined by the Backlog of Maintenance and Repair methodology. This scoring model focuses on the correction of deficient building systems and those at or near end of useful life functionality. The Backlog of Maintenance and Repair method helps identify building system and budget requirements to focus capital renewal funds on functionality, condition and the ability of the facility to meet the current and future needs of the City. Packet Pg. 361