Loading...
2007.11.20 CC Agenda Packet             AGENDA Edmonds City Council Council Chambers, Public Safety Complex 250 5th Ave. North, Edmonds ______________________________________________________________ November 20, 2007   6:00 p.m. - Executive Session Regarding Labor Negotiations     6:45 p.m. - Interview Candidates for the Historic Preservation Commission     7:00 p.m. - Call to Order and Flag Salute   1.Approval of Agenda   2.Consent Agenda Items   A.Roll Call   B. AM-1256 Approval of City Council Meeting Minutes of November 5, 2007.   C. AM-1262 Approval of claim checks #100182 through #100347 for November 8, 2007 in the amount of $571,310.88, and #100348 through #100404 for November 15, 2007 in the amount of $544,662.58.  Approval of payroll direct deposits and checks #45741 through #45787 for the period of October 16 through October 31, 2007 in the amount of $793,863.35.   D. AM-1257 Acknowledge receipt of Claim for Damages from Landsverk Quality Homes ($1,095.53), Michele Joubert ($200.00), and Edmonds Highlands Apartments ($350.00).   E. AM-1254 First Amendment to the Interlocal Agreement between City of Edmonds and City of Mill Creek for part time Domestic Violence Coordinator position.    F. AM-1259 Report on final construction costs for the 220 th  Street SW Improvements project and Council acceptance of the project.   G. AM-1260 Report on final construction costs for the 95th Place West Drainage Improvements project and Council acceptance of project.   H. AM-1261 Authorization to call for bids for the Electrical Improvements Project at the Treatment Plant.    I. AM-1265 Donated Property Ordinance    J. AM-1266 Mid-Biennial Review and Modification Ordinance   K. AM-1269 2007 Final Budget Amendment Ordinance   L. AM-1275 Interlocal Agreement with the Town of Woodway to provide first response police services.   M. AM-1279 Animal Control Services Agreement with the City of Mountlake Terrace.   N. AM-1280 Police Uniform Contract with Kroesen's Uniforms. Packet Page 1 of 246   O. AM-1281 Police Uniform Contract with Blumenthal Uniforms and Equipment.   3. AM-1274 (5 Min) Confirmation of new members appointed to the Edmonds Historic Preservation Commission.   4. AM-1263 (15 Min) Prosecutor Annual Report   5. AM-1270 (15 Min) City Attorney Annual Report   6. AM-1267 (15 Min) Public hearing on revenue sources including property tax increases.   7. AM-1271 (15 Min) Public hearing on the 2007-2008 mid-biennial budget.   8. AM-1264 (10 Min) Domestic Partner Ordinance   9. AM-1276 (15 Min) Report from Futurewise.   10. AM-1273 (45 Min) Presentation on strategic positioning for City Councils.   11.Audience Comments (3 minute limit per person)   12. AM-1272 (15 Min) Report on City Council Committee Meetings.   13. (5 Min)Mayor's Comments   14. (15 Min)Council Comments   15.Adjourn     Packet Page 2 of 246 AM-1256 2.B. Approve 11/05/07 City Council Minutes Edmonds City Council Meeting Date:11/20/2007 Submitted By:Sandy Chase Time:Consent Department:City Clerk's Office Type:Action Review Committee: Action: Information Subject Title Approval of City Council Meeting Minutes of November 5, 2007. Recommendation from Mayor and Staff It is recommended that the City Council review and approve the draft minutes. Previous Council Action N/A Narrative Attached is a copy of the draft minutes. Fiscal Impact Attachments Link: 11-05-07 Draft City Council Minutes Form Routing/Status Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 11/13/2007 09:53 AM APRV 2 Mayor Gary Haakenson 11/13/2007 03:22 PM APRV 3 Final Approval Sandy Chase 11/13/2007 04:22 PM APRV Form Started By: Sandy Chase  Started On: 11/13/2007 09:51 AM Final Approval Date: 11/13/2007 Packet Page 3 of 246 Edmonds City Council Draft Minutes November 5, 2007 Page 1 EDMONDS CITY COUNCIL DRAFT MINUTES Special Monday Meeting November 5, 2007 Following a Special Meeting at 6:00 p.m. for an Executive Session regarding a real estate matter and potential litigation, the Edmonds City Council meeting was called to order at 7:05 p.m. by Mayor Haakenson in the Council Chambers, 250 5th Avenue North, Edmonds. The meeting was opened with the flag salute. ELECTED OFFICIALS PRESENT Gary Haakenson, Mayor Peggy Pritchard Olson, Council President Michael Plunkett, Councilmember Richard Marin, Councilmember Mauri Moore, Councilmember Deanna Dawson, Councilmember Dave Orvis, Councilmember Ron Wambolt, Councilmember ALSO PRESENT Hilary Scheibert, Student Representative STAFF PRESENT Al Compaan, Police Chief Duane Bowman, Development Services Director Stephen Clifton, Community Services Director Brian McIntosh, Parks & Recreation Director Noel Miller, Public Works Director Dave Gebert, City Engineer Don Fiene, Assistant City Engineer Scott Snyder, City Attorney Sandy Chase, City Clerk Jana Spellman, Senior Executive Council Asst. Jeannie Dines, Recorder 1. APPROVAL OF AGENDA COUNCILMEMBER MARIN MOVED, SECONDED BY COUNCILMEMBER DAWSON, TO APPROVE THE AGENDA IN CONTENT AND ORDER. MOTION CARRIED UNANIMOUSLY. 2. CONSENT AGENDA ITEMS COUNCILMEMBER PLUNKETT MOVED, SECONDED BY COUNCILMEMBER MARIN, TO APPROVE THE CONSENT AGENDA. MOTION CARRIED UNANIMOUSLY. The agenda items approved are as follows: A. ROLL CALL B. APPROVAL OF CITY COUNCIL MEETING MINUTES OF OCTOBER 23, 2007. C. APPROVAL OF CLAIM CHECKS #99889 THROUGH #100060 FOR OCTOBER 25, 2007 IN THE AMOUNT OF $782,066.84, AND #100061 THROUGH #100181 FOR NOVEMBER 1, 2007 IN THE AMOUNT OF $286,201.91. D. ACKNOWLEDGE RECEIPT OF CLAIM FOR DAMAGES FROM VERIZON (AMOUNT UNDETERMINED). E. AUTHORIZATION FOR THE MAYOR TO SIGN AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT WITH REID MIDDLETON, INC., FOR THE FRANCES ANDERSON CENTER SEISMIC STRUCTURAL RETROFIT PROJECT - PHASE 3 SUPPLEMENTAL DESIGN, BID AND CONSTRUCTION PHASE SERVICES IN THE AMOUNT OF $110,000. Packet Page 4 of 246 Edmonds City Council Draft Minutes November 5, 2007 Page 2 F. ORDINANCE NO. 3666 - APPROVING THE REZONE OF CERTAIN REAL PROPERTY LOCATED AT 23601 EDMONDS WAY FROM NEIGHBORHOOD BUSINESS (BN) TO COMMUNITY BUSINESS - EDMONDS WAY (BC-EW). FILE NO. R-2007-53. G. ORDINANCE NO. 3667 – AMENDING THE PARKING CODE. H. RESOLUTION NO. 1155 – ESTABLISHING A SMALL WORKS ROSTER PROCESS TO AWARD PUBLIC WORKS CONTRACTS AND A CONSULTING SERVICES ROSTER FOR ARCHITECTURAL, ENGINEERING AND OTHER PROFESSIONAL SERVICES, AND AUTHORIZING THE MAYOR TO SIGN A CONTRACT WITH THE MUNICIPAL RESEARCH AND SERVICES CENTER OF WASHINGTON (MRSC) FOR USE OF SHARED MRSC ROSTERS. 3. EDMONDS MUNICIPAL COURT ANNUAL REPORT. Municipal Court Judge Douglas Fair displayed charts illustrating case filings by year and a comparison of filings per month by year. He expressed his appreciation to Court Administrator Joan Ferebee who prepared the charts and the preliminary analysis. He reviewed the reports, advising filings for 2007 were down, 6,000 compared to 7,000 filings in 2006. He explained the largest decrease in filings was in criminal traffic and parking enforcement due to a motorcycle officer being off work due to injury and training of a new motorcycle officer, a parking enforcement officer who left the City’s employ and the delay in hiring another parking enforcement officer. Judge Fair explained the decrease in filings also resulted in a decrease in revenues; year-to-date the court had a shortfall of approximately 1.25%. Correspondingly the Court has had a slight decrease in expenditures. He explained each percentage of revenue equated to approximately $7000 and each percentage of expense approximately $6600; the Court was approximately $9600 short on revenue but had not expended approximately $13,000 in expenses. He anticipated expenses would increase slightly and revenues would continue to decrease slightly by yearend. He briefly reviewed areas where revenues and expenses in the budget were more or less than projected. Judge Fair referred to charts illustrating revenues, pointing out court year-to-date revenues of $556,000 and total year-to-date revenues of approximately $750,000, explaining the difference was the funds retained by the State from each traffic citation. Next Judge Fair reviewed passport revenue, noting passport revenues were significantly higher than last year which he attributed to the requirement for a passport for plane travel to Canada and Mexico. He commented this trend may continue next year although the State of Washington was working on driver’s licenses meeting the federal passport standards. If passports were required to cross the border into Canada at the time of the 2010 Winter Olympics, that could also increase passport revenues. He displayed a comparison of electronic home monitoring revenue, explaining revenues were down compared to last year. Last year the City had a savings of approximately $150,000 compared to a savings of $85,000 this year. He noted the decrease in electronic home monitoring was also due to the decrease in filings. He anticipated the year-to-date cost savings of electronic home monitoring to be approximately $110,000 this year. He noted community service also provided a savings of approximately $25,000 per year. The total cost savings of electronic home monitoring and community service was approximately $135,000. In response to a question posed by Councilmember Moore last year regarding experience with community service, Judge Fair advised the probation officer relayed there had been very little negative feedback and nearly all users had been very positive about the community service program. Packet Page 5 of 246 Edmonds City Council Draft Minutes November 5, 2007 Page 3 Judge Fair commented on the fiscal impact of the potential requirement by the legislature that the Court provide protection and anti-harassment orders, civil orders that the Court currently did not provide, and the potential for in-custody video hearings. Depending on the legislature’s requirement, the impact could be from no impact to $30,000. If the legislature required court be held on a daily basis, more staff time and more of his time would be required. If the legislature did not require daily court and the orders could be provided during normal court hours, there would be very little impact. He noted the South District Court, approximately one mile away, handled these orders on a daily basis. With regard to daily video hearings for in-custody defendants, Judge Fair explained the Court currently had one calendar per week for these hearings and the Police Department could only safely accommodate ten inmates per week. He clarified the weakest link in any custody system was the transport of inmates outside a secure custody facility. With fiber optic capability, the Court could hold hearings while defendants remained in custody at the County or Lynnwood jail. He acknowledged this would not be inexpensive as Snohomish County currently did not have the technology in place and estimates were in the hundreds of thousands of dollars. He anticipated the court would seek funding from users of the system such as the Edmonds Municipal Court. He advised the Administrative Services Department was currently conducting a cost benefit analysis. Judge Fair explained court staff was in the process of applying for a grant from the Washington State Office of the Public Defender to assist with the cost of video hearings. He encouraged the Council to view the cost of video hearings as a shifting of expenses rather than a new expense; the City already paid overtime for Police Officers to transport in-custody defendants. He noted the technology would not completely eliminate this expense but would significantly reduce costs. He emphasized the most important consideration for video hearings was safety as the transport of inmates raised a number of security issues. Judge Fair concluded it remained a pleasure and an honor to serve as the City’s Municipal Court Judge. Councilmember Wambolt thanked Judge Fair for his report, commenting it was very easy to read and understandable. Councilmember Plunkett also thanked Judge Fair for his report, commenting it was easily understandable by a lay person. He commented most South County cities were experiencing an increase in crime, and asked why that was not reflected in Judge Fair’s report or the Public Defender’s report. Judge Fair answered the increase in crimes may not be of the type that come to the Municipal Court. He remarked Edmonds did not have many of the things that generated a high volume of crime such as high traffic volumes, a lot of hotels/motels, a large transient population, a lot of business or a lot of retail. He compared Edmonds to Lynnwood which had many of the things that generated a higher volume of crime, noting although Edmonds’ population was higher than Lynnwood, the Edmonds Court was approximately half as full as the Lynnwood Municipal Court. Police Chief Al Compaan agreed felony filings such as auto theft, assaults, felony drug cases, etc. had increased markedly over the past five years. Councilmember Moore thanked Judge Fair for his report. She hoped the City would pursue video hearings to increase the safety of the officers involved in inmate transports, the safety of the suspect and the safety of the public. She referred to a news story that showed the police in Yakima walking defendants three blocks to the court, which she viewed as a very unsafe situation. 4. PUBLIC DEFENDER ANNUAL REPORT Public Defender James Feldman commented the annual report was basically the same as 2006 and 2005 as there had been little change other than the issue of in-custody hearings. He referred to the availability of a grant to assist with the costs of in-custody hearings. From his perspective, defendants were in jail 5-6 Packet Page 6 of 246 Edmonds City Council Draft Minutes November 5, 2007 Page 4 days without the opportunity to discuss their matter with the court because defendants were only transported once a week, a situation he anticipated the Supreme Court would not allow to continue much longer. As his office also served Mill Creek and Mountlake Terrace, each could submit a grant which would provide funds for an attorney from his office to meet with defendants on a daily basis at Snohomish County Jail and participate in in-custody hearings. He noted this was instituted in Lynnwood last year and reduced the average jail stay by half, from seven days to two or three days. He viewed it as a win-win as it protected the rights of the defendants and reduced jail costs to the city. He introduced his team, Brandon Feldman, Joseph Jordan, David Lee and Katherine Chrostowska. 5. ORDINANCE AMENDING THE PROVISIONS OF CHAPTER 4.68 RELATING TO CABLE ANTENNA TELEVISION SYSTEMS TO ADD A NEW SECTION 4.68.390, 400 AND 410. Community Services Director Stephen Clifton explained the purpose of amending this chapter was to create a mechanism that responded to three events that had recently or would soon occur: 1. The Federal Communications Commission (FCC) recently adopted new regulations that require a request for a competitive franchise to be handled on an expedited basis by a city. More specifically, a decision must be made within a 90-day period for cable franchise applications by an applicant with an existing franchise or within 180 days for an application with no existing right of way or franchise authority. 2. Verizon recently announced plans to offer video television services via a newly installed fiber network throughout southwest Snohomish County. In response to their announcement, he sent a letter to Verizon in March 2007 expressing the City’s requirement that Verizon negotiate, and have in place, a franchise agreement with the City prior to activation of cable or other facilities for video/TV purposes within the City. 3. The City of Edmonds currently has in place a model franchise agreement with Comcast. On April 26, 2008, the City will have three years remaining under a 15-year operating agreement. Under federal requirements, in 2008, the City and Comcast will be required to begin negotiating a new franchise agreement. City staff recently met with Comcast representatives and agreed to begin negotiations next year. In light of these events, in anticipation of requests for a competitive franchise and to provide an immediate effective date in order to comply with FCC requirements, the City Attorney and staff have developed interim regulations that would establish application requirements, a review process and application fee for the expedited process of competitive franchises. He noted federal law requires that a competitive franchise be granted under similar terms to those governing an incumbent franchisee. The city's model franchise provisions will be undergoing a full three year review beginning in 2008. The proposed ordinance calls for any new franchise to expire at the same time as the existing franchise, in this case April 26, 2011. This three year process will offer an in-depth opportunity to assess both the city's needs and the performance of the existing franchisee. By reviewing all competitive franchises (those offering cable TV services) on the same cycle, the Council will have an opportunity, to the full extent then permitted by federal law, to update the city's cable television requirements. He relayed the recommendation of the City Attorney, Mayor and staff for approval of the proposed ordinance. COUNCILMEMBER MOORE MOVED, SECONDED BY COUNCILMEMBER MARIN, FOR APPROVAL OF ORDINANCE NO. 3668. Councilmember Moore complimented staff for their work, commenting it was appropriate to begin this effort now. Mr. Clifton relayed his thanks to City Attorney Scott Snyder for his assistance. Packet Page 7 of 246 Edmonds City Council Draft Minutes November 5, 2007 Page 5 MOTION CARRIED UNANIMOUSLY. The motion approved reads as follows: ORDINANCE NO. 3668 – AMENDING THE PROVISIONS OF CHAPTER 4.68 RELATING TO CABLE ANTENNA TELEVISION SYSTEMS TO ADD A NEW SECTION 4.68.390, 400 AND 410, AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. 6. CONTINUED COUNCIL DELIBERATION REGARDING THE PUBLIC HEARING HELD OCTOBER 16, 2007 ON THE PREFERRED PARK DESIGN AND MASTER PLAN FOR THE 5.56 ACRE PARK SITE LOCATED AT THE OLD WOODWAY ELEMENTARY SCHOOL, 23700 104TH STREET SW. COUNCILMEMBER MARIN WITHDREW HIS MOTION MADE AT THE OCTOBER 16, 2007 COUNCIL MEETING WITH THE AGREEMENT OF THE SECOND. COUNCILMEMBER MARIN MOVED, SECONDED BY COUNCIL PRESIDENT OLSON TO APPROVE THE REVISED PLAN WITHOUT THE SMALL BALLFIELD OR RESTROOM FACILITY. COUNCILMEMBER PLUNKETT MOVED, SECONDED BY COUNCILMEMBER MOORE, TO SUSPEND THE RULES TO OPEN THE MEETING TO QUESTIONS AND ANSWERS. MOTION CARRIED UNANIMOUSLY. Councilmember Plunkett asked whether Councilmember Marin’s motion intended to allow sanicans. Parks & Recreation Director Brian McIntosh agreed in the revised plan the permanent restroom would be replaced by an onsite ADA sanican. Councilmember Plunkett asked for clarification regarding why staff was recommending against constructing permanent restrooms. Mr. McIntosh explained this was intended to be a neighborhood park which would not experience the same amount of use as a community park and the cost of permanent restrooms was more than should be invested in a neighborhood park. He noted most of the City’s neighborhood parks, other than Seaview Park, did not have permanent restrooms. There were also maintenance costs associated with a permanent restroom compared to maintenance of a sanican which is contracted. Councilmember Plunkett asked the cost of permanent restrooms. Ed MacLeod, Project Manager, MacLeod Reckord Landscape Architects, estimated the cost to be $250,000 to $300,000. Councilmember Plunkett remarked this was not intended to be a park that attracted visitors from outside the area and the neighbors could return home to use their own restroom. Mr. McIntosh agreed, noting there would also be visitors to the park who were not within walking distance of their homes, thus the need for some type of restroom facility. Mr. McIntosh displayed the revised preferred plan, noting the skinned baseball infield had been replaced with grass and the dugouts had been removed. He explained following the public hearing and the testimony by the SnoKing Youth Club, it was clear the grass area was needed for spring and fall soccer and that there were fewer children playing T-ball and coach-pitch. He reiterated the recommendation to replace the permanent restroom with sanicans. To ensure safe and adequate off-street parking, staff recommends retaining the 32-space parking lot. He referred to documentation contained in the packet to supplement the record that showed the park design was consistent with the adopted Parks, Recreation and Open Space Comprehensive Plan and that the park did not constitute a breach of any existing Interlocal Agreement with Snohomish County and/or Edmonds School District. Councilmember Marin expressed his disappointment that permanent restrooms would not be constructed although he understood the reasons staff did not support their inclusion at this time. He supported staff’s plans to install the infrastructure such as the lateral and side sewer connection and water for the restrooms Packet Page 8 of 246 Edmonds City Council Draft Minutes November 5, 2007 Page 6 as part of this project. Councilmember Marin clarified the inclusion of infrastructure for a future restroom was implicit in his motion. He also recognized there may be reasons the infrastructure could not be installed. Mr. McIntosh agreed it was staff’s intent to stub everything in including triple conduit as this was a 100-year park and the future needs were unknown. Councilmember Moore asked whether the sanican would be enclosed in a shed. Mr. McIntosh responded it would be enclosed and disguised in some manner via vegetation, a fence or both. Councilmember Moore was pleased the baseball field had been eliminated, recalling the SnoKing Youth Club representative’s comments regarding the increase in the number of children playing soccer. She asked whether staff had reviewed the requests that citizens made during their testimony such as the cement seats around the sport court being used by skateboarders, moving the picnic shelter away from the trees and the wetland area near the entry. Mr. McIntosh recalled a number of the citizens’ comments were addressed at the public hearing. With regard to the use of the concrete benches around the sport court by skateboarders, he explained skate stops could be installed to discourage use by skateboarders. With regard to the picnic shelter near the trees, he recalled the wildlife biologist who conducted the habitat study did not identify any impact from the location of the shelter or the trails in that area. Further, he was not certain where the shelter could be moved without affecting other areas of the park. With regard to the rain garden, he recalled Mr. McLeod’s explanation at the public hearing regarding how the rain garden functioned. In addition, mosquitoes were most prevalent during the dry season and there would be few mosquitoes during the time of year when the area was wet. He also recalled Mr. McLeod’s explanation that there would not be standing water in the rain garden as the water would filter through. Councilmember Moore asked the cost of the rain garden feature. Mr. McLeod estimated the cost to be $15,000 including connection to the infiltration system. Councilmember Moore asked why concrete benches were proposed in the sport court instead of anchoring free-standing benches in that area. Mr. McIntosh explained there was a natural slope in that area and the concrete seating area would act as both a retaining wall as well as act as a ball stop. Councilmember Moore was pleased with the modification staff made in response to the SnoKing Youth Club representatives comments, observing that none of the citizens’ comments were incorporated into the revised plan. Mr. McIntosh recalled an explanation was provided at the public hearing regarding why those features were included in the plan. Mayor Haakenson pointed out the Council, via a majority vote, could make further revisions to the plan. Council President Olson asked whether the soccer games would be scheduled games. Mr. McIntosh agreed they would be. Council President Olson commented on the importance of equity - scheduling soccer games at this park as well as in other neighborhood parks. Councilmember Dawson thanked Mr. McIntosh, staff and Mayor Haakenson for revising the plan. She found the revised plan addressed many of the neighbors’ concerns such as an organized baseball field. The revised plan had open space/green space that could be used as general, open park area when games were not scheduled. She noted her understanding was the Council was being asked to approve a general concept/plan, not the design or location of specific benches, etc., which could change in the future. Mr. McIntosh agreed, noting there may be minor changes to the general placement of items in the park. The Council’s approval of the plan would allow staff to proceed with engineering drawings, etc. Councilmember Dawson asked staff to comment on the impact of reducing the parking from 32 spaces to 16 spaces. Mr. McIntosh advised the parking lot was slightly less than 12,000 square feet, approximately Packet Page 9 of 246 Edmonds City Council Draft Minutes November 5, 2007 Page 7 5% of the park space. Removing one row of 16 spaces would remove only those spaces but not the common area, entry or exit. Councilmember Marin envisioned this would be a spectacular park and a great amenity to the neighborhood. He thanked Mr. McIntosh and the consultant for their efforts. Councilmember Wambolt recalled there were two reasons staff eliminated the restroom from the design, 1) large capital cost and 2) maintenance. He asked Mr. McIntosh to comment on the difference in the maintenance cost between a restroom and a sanican. Mr. McIntosh answered the cost of an ADA portable restroom was approximately $175/month or approximately $2000/year. For a permanent restroom, staff would provide maintenance at least three times per week which would cost approximately $5,000/year plus utilities. Mayor Haakenson remanded to Council for a decision. Councilmember Dawson spoke in support of the motion. She commented the revised park plan was an improvement as it considered many of the neighborhood’s concerns. She assured minor tweaks could be made as the process proceeds. Councilmember Moore expressed her support for the motion due to the elimination of the ballfield which was the neighborhood’s primary concern and as Councilmember Dawson mentioned, there would be opportunity to make minor revisions as the process proceeds. Councilmember Wambolt expressed support for the motion although he was concerned about the possible demand for baseball fields in the future. He asked if the use of the field could be changed to baseball if the demand for baseball exceeded the demand for soccer in the future. Mayor Haakenson advised that could be done for any park in the City; staff would return to the Council if that began to occur. MOTION CARRIED UNANIMOUSLY. 7. AUDIENCE COMMENTS Jack Bevan, Edmonds, reported on the Port, commenting the Port of Edmonds was an asset to the City and had won national awards. He referred to the Port’s 2008 budget, noting the Port’s 2007 projected net income was $581,000, a 43% increase over the previous year. The Port’s 2008 budget projects a net profit of $374,000. With a combined net profit for 2007 and 2008 of $955,000, he questioned why the Port was proposing to increase taxes. He urged the Council and public to attend Port meetings, noting their next meeting would include final review of the budget. Al Rutledge, Edmonds, noted the Snohomish County Executive planned to include funds for the community service crime fund in the 2008 budget. Next he commented on the Port, advising there was $100,000 in their budget for maintenance of existing facilities. He reported the Port’s third quarter was the best they had in a number of years which also brought visitors to the City. He announced the Kiwanis Club’s annual food drive at Top Foods on November 9-11. Kevin Clarke, Edmonds, thanked the Council for working together to adopt an improved park plan, noting that was the way government should work - citizens, staff, elected officials all working together. He inquired about plans to name the park. Mayor Haakenson advised Mr. McIntosh would initiate a process for naming that park that included citizen involvement. Mr. Clarke commented on the lack of services when living in unincorporated Snohomish County, contrasted with the services provided by the City of Edmonds including the street sweeper in their neighborhood sweeping up leaves, maintenance workers cleaning out the catch basins and the engineering department considering traffic issues at the Packet Page 10 of 246 Edmonds City Council Draft Minutes November 5, 2007 Page 8 intersection of 237th & 107th Place West. He appreciated the City’s sensitivity to issues in this area including increased density and existing infrastructure. Roger Hertrich, Edmonds, referred to a newspaper article regarding building heights on the waterfront that indicated a majority of the community members speaking at the October 25 meeting were unhappy with the vision for the Edmonds waterfront. Mr. Hertrich relayed his observation that other than the WG33, the majority of those attending the meeting did not support the proposal. He explained their objection was due to the proposed change of use to allow condominiums up to six stories. Next he reported on the Port meeting where he spoke about the tax increase, his feelings about the Port’s expenditure of $100,000 to promote private development and his objection to change the use and increased building heights. He suggested the Council review Joan Bloom’s October 25 Guest View article in the Edmonds Beacon. He then expressed concern that the Port’s Finance Committee did not maintain notes. He acknowledged the Port Commission also reviewed the issues considered by the Finance Committee but only after the Committee had made a decision. He reiterated the community’s concern with allowing condominiums on the waterfront property and increased heights. Mike Mestres, Edmonds, acknowledged there were questions raised regarding the concept proposed for the waterfront but not everyone objected and many were in support of taking aggressive measures to develop the waterfront property. Observing that some speakers were allowed to speak under public comment longer than the allowed three minutes, he recommended the Council either eliminate or enforce the three minute limit. Chris Keuss, Executive Director, Port of Edmonds, advised the Port Finance Committee was comprised of two Commissioners and two staff members. The Chair reported to the Commission on the Committee’s meetings and all decisions are made during public session by the entire Port Commission. He pointed out those in attendance at the Port Commission meetings have witnessed Commissioners discussing the budget, asking for public input and considering the public input. With regard to the Port’s involvement in the redevelopment plan, he was asked to take the lead in the public process as the plans were presented to the public. He reminded the proposal was a design concept and there were no definitive plans yet; the intent was to gather public input with regard to redevelopment of Harbor Square, the Antique Mall and former Skipper’s site. He explained costs were prorated based on each property’s square footage; the Port paid its share based on the Harbor Square property. Councilmember Plunkett thanked former Councilmember Bevans for his comments and his efforts in the community. He encouraged him to visit the Council more often. 8. ORDINANCE AMENDING THE PROVISIONS OF EDMONDS CITY CODE 10.90.010 AND 10.90.020 RELATING TO THE COMPOSITION OF THE EDMONDS HISTORIC PRESERVATION COMMISSION IN ORDER TO EXPAND THE NUMBER OF MEMBERS TO BE FILLED BY CITIZENS WITH A DEMONSTRATED INTEREST IN HISTORIC PRESERVATION. Councilmember Plunkett advised all members of the Historic Preservation Commission (HPC) participate in subcommittees who report to the Commission. He relayed the Commission’s request that the Council increase the citizen membership of the Commission by two to assist with the workload as well as allow more people to participate. COUNCILMEMBER PLUNKETT MOVED, SECONDED BY COUNCILMEMBER MOORE, FOR APPROVAL OF ORDINANCE 3669. Councilmember Moore advised this request was reviewed by the Community Services/Development Services Committee and both Councilmember Marin and she were in support of it. Packet Page 11 of 246 Edmonds City Council Draft Minutes November 5, 2007 Page 9 MOTION CARRIED UNANIMOUSLY. The ordinance approved reads as follows: ORDINANCE NO. 3669 – AMENDING THE PROVISIONS OF EDMONDS CITY CODE 10.90.010 AND 10.90.020 RELATING TO THE COMPOSITION OF THE EDMONDS HISTORIC PRESERVATION COMMISSION IN ORDER TO EXPAND THE NUMBER OF MEMBERS TO BE FILLED BY CITIZENS WITH A DEMONSTRATED INTEREST IN HISTORIC PRESERVATION, AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. 9. MAYOR'S COMMENTS Mayor Haakenson wished Councilmember Dawson a Happy Birthday. 10. COUNCIL COMMENTS Council President Olson advised tonight’s Council meeting would begin airing on Tuesday at 7:00 p.m. Councilmember Moore wished Councilmember Dawson a Happy Birthday. She referred to reports regarding a Lynnwood Police investigation and asked Council President Olson to schedule a presentation by the Edmonds Police Chief regarding the City’s procedures and policies to reassure the public that what was happening in Lynnwood could not happen in Edmonds. Councilmember Moore thanked the citizens who were willing to discuss civic issues with her on their doorsteps, a truly wonderful experience. She remarked although the election system had its flaws, that was not one of them - talking to voters and citizens was a joy and she appreciated their kindness, willingness, involvement and pride in the City. Councilmember Wambolt pointed out the WG33 was not a selected group. When the Redevelopment Committee decided to form a citizens group, they sought volunteers and all who volunteered were selected to participate. He agreed he was enthusiastic about redevelopment of the waterfront area but not about any particular plan until all the public hearings had been completed. He assured future public hearings would be held by the Planning Board and City Council. He emphasized the plans that had been presented were simply a starting point and almost certainly not what would be developed. Councilmember Plunkett wished Councilmember Dawson a Happy Birthday. He then referred to the upcoming election, noting the President of Pakistan cancelled the elections, a reminder that even though the democratic process was messy, it was still better than the alternative. He congratulated all the candidates for participating in the process. Councilmember Orvis wished Councilmember Dawson a Happy Birthday. Student Representative Scheibert wished Councilmember Dawson a Happy Birthday and wished good luck to all the candidates in the election. 11. ADJOURN With no further business, the Council meeting was adjourned at 8:20 p.m. Packet Page 12 of 246 AM-1262 2.C. Approval of Claim Checks and Payroll Direct Deposits and Checks Edmonds City Council Meeting Date:11/20/2007 Submitted By:Debbie Karber Submitted For:Dan Clements Time:Consent Department:Administrative Services Type:Action Review Committee: Action:Approved for Consent Agenda Information Subject Title Approval of claim checks #100182 through #100347 for November 8, 2007 in the amount of $571,310.88, and #100348 through #100404 for November 15, 2007 in the amount of $544,662.58. Approval of payroll direct deposits and checks #45741 through #45787 for the period of October 16 through October 31, 2007 in the amount of $793,863.35. Recommendation from Mayor and Staff Approval of claim checks and payroll direct deposits and checks. Previous Council Action N/A Narrative In accordance with the State statutes, City payments must be approved by the City Council. Ordinance #2896 delegates this approval to the Council President who reviews and recommends either approval or non-approval of expenditures. Fiscal Impact Fiscal Year: 2007 Revenue: Expenditure: $1,909,836.81 Fiscal Impact: Claims: $1,115,973.46 Payroll: $ 793,863.35 Attachments Link: Claim cks 11-08-07 Link: Claim cks 11-15-07 Form Routing/Status Route Seq Inbox Approved By Date Status 1 Admin Services Kathleen Junglov 11/14/2007 05:02 PM APRV 2 City Clerk Sandy Chase 11/14/2007 05:05 PM APRV Packet Page 13 of 246 2 City Clerk Sandy Chase 11/14/2007 05:05 PM APRV 3 Mayor Gary Haakenson 11/14/2007 05:41 PM APRV 4 Final Approval Sandy Chase 11/15/2007 08:28 AM APRV Form Started By: Debbie Karber  Started On: 11/14/2007 04:00 PM Final Approval Date: 11/15/2007 Packet Page 14 of 246 11/08/2007 Voucher List City of Edmonds 1 1:29:35PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 100182 11/2/2007 029900 DEPT OF RETIREMENT SYSTEMS October 2007 OCTOBER 2007 DRS October 2007 DRS 811.000.000.231.540.000.00 190,806.72 Total :190,806.72 100183 11/8/2007 071177 ADVANTAGE BUILDING SERVICES 07-422 JANITORIAL SERVICE JANITORIAL SERVICE 411.000.656.538.800.410.23 334.00 FLOOR MAINTENANCE07-423 FLOOR MAINTENANCE 411.000.656.538.800.410.23 273.33 Total :607.33 100184 11/8/2007 070348 AIRPURE 12574538 879400 FILTERS 411.000.656.538.800.310.21 285.14 Freight 411.000.656.538.800.310.21 33.98 Sales Tax 411.000.656.538.800.310.21 25.38 Total :344.50 100185 11/8/2007 068330 AMERICAN PRINTING 42792 REMINDER CARDS - BLDG DEPT. REMINDER CARDS - BLDG DEPT. 001.000.620.524.100.310.00 127.00 Sales Tax 001.000.620.524.100.310.00 11.30 FORMS - BLDG DEPT. Plan Rev Corr/Ltr of42793 FORMS - BLDG DEPT. Plan Rev Corr/Ltr of 001.000.620.524.100.310.00 445.00 Sales Tax 001.000.620.524.100.310.00 39.61 1Page: Packet Page 15 of 246 11/08/2007 Voucher List City of Edmonds 2 1:29:35PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 100185 11/8/2007 (Continued)068330 AMERICAN PRINTING MASTERS FOR BLDG.,PLANNING & ENG.Q42794 MASTERS FOR BLDG.,PLANNING & ENG.Q 001.000.620.524.100.310.00 170.00 MASTERS FOR BLDG.,PLANNING & ENG.Q 001.000.620.558.600.310.00 170.00 MASTERS FOR BLDG.,PLANNING & ENG.Q 001.000.620.532.200.310.00 170.00 Sales Tax 001.000.620.524.100.310.00 15.13 Sales Tax 001.000.620.558.600.310.00 15.13 Sales Tax 001.000.620.532.200.310.00 15.13 Total :1,178.30 100186 11/8/2007 065419 ANIMAL CARE EQUIP & SERV INC 1073865-IN INV#1073865-IN CUST#WA00168 EDMONDS PD FREEMAN CAGE NET WITH COVER 001.000.410.521.700.310.00 156.00 Freight 001.000.410.521.700.310.00 11.17 Total :167.17 100187 11/8/2007 069751 ARAMARK 512-4003078 UNIFORM SERVICES PARK MAINTENANCE UNIFORM SERVICES 001.000.640.576.800.240.00 32.86 Sales Tax 001.000.640.576.800.240.00 2.93 Total :35.79 100188 11/8/2007 069751 ARAMARK 512-4003080 18386001 UNIFORMS 411.000.656.538.800.240.00 96.17 Sales Tax 411.000.656.538.800.240.00 8.56 2Page: Packet Page 16 of 246 11/08/2007 Voucher List City of Edmonds 3 1:29:35PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :104.7310018811/8/2007 069751 069751 ARAMARK 100189 11/8/2007 069751 ARAMARK 512-3995162 STREET/ STORM UNIFORM SVC STREET/ STORM UNIFORM SVC 111.000.653.542.900.240.00 3.24 STREET/ STORM UNIFORM SVC 411.000.652.542.900.240.00 3.24 Sales Tax 111.000.653.542.900.240.00 0.29 Sales Tax 411.000.652.542.900.240.00 0.29 FAC MAINT UNIFORM SVC512-3996923 FAC MAINT UNIFORM SVC 001.000.651.519.920.240.00 40.44 Sales Tax 001.000.651.519.920.240.00 3.60 3Page: Packet Page 17 of 246 11/08/2007 Voucher List City of Edmonds 4 1:29:35PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 100189 11/8/2007 (Continued)069751 ARAMARK PW MATS512-4001417 PW MATS 001.000.650.519.910.410.00 1.38 PW MATS 411.000.652.542.900.410.00 5.24 PW MATS 111.000.653.542.900.410.00 5.24 PW MATS 411.000.654.534.800.410.00 5.24 PW MATS 411.000.655.535.800.410.00 5.24 PW MATS 511.000.657.548.680.410.00 5.26 Sales Tax 001.000.650.519.910.410.00 0.12 Sales Tax 411.000.652.542.900.410.00 0.47 Sales Tax 111.000.653.542.900.410.00 0.47 Sales Tax 411.000.654.534.800.410.00 0.47 Sales Tax 411.000.655.535.800.410.00 0.47 Sales Tax 511.000.657.548.680.410.00 0.46 STREET/STORM UNIFORM SVC512-4001418 STREET/STORM UNIFORM SVC 111.000.653.542.900.240.00 3.24 STREET/STORM UNIFORM SVC 411.000.652.542.900.240.00 3.24 Sales Tax 111.000.653.542.900.240.00 0.29 Sales Tax 411.000.652.542.900.240.00 0.29 4Page: Packet Page 18 of 246 11/08/2007 Voucher List City of Edmonds 5 1:29:35PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 100189 11/8/2007 (Continued)069751 ARAMARK FAC MAINT UNIFORM SVC512-4003079 FAC MAINT UNIFORM SVC 001.000.651.519.920.240.00 40.44 Sales Tax 001.000.651.519.920.240.00 3.60 Total :132.26 100190 11/8/2007 068379 ARCHITECREATION INC UA-07-0775A CITY WIDE PARK IMPROVEMENTS TREE GRATES AND FRAMES 125.000.640.594.750.650.00 2,380.00 Freight 125.000.640.594.750.650.00 300.00 Sales Tax 125.000.640.594.750.650.00 238.52 Total :2,918.52 100191 11/8/2007 071124 ASSOCIATED PETROLEUM 565411 75179 DIESEL FUEL 411.000.656.538.800.320.00 4,165.50 Sales Tax 411.000.656.538.800.320.00 333.24 Total :4,498.74 100192 11/8/2007 069451 ASTRA INDUSTRIAL SERVICES 00094207 WATER - CV RUBBER KITS 5Page: Packet Page 19 of 246 11/08/2007 Voucher List City of Edmonds 6 1:29:35PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 100192 11/8/2007 (Continued)069451 ASTRA INDUSTRIAL SERVICES WATER - CV RUBBER KITS 411.000.654.534.800.310.00 92.54 PW - FEBCI 3/4" RUBBER REPAIR KIT 001.000.651.519.920.310.00 87.55 BOYS & GIRLS CLUB - CAM CHECK ASSEMBLY 001.000.651.519.920.310.00 156.68 PS - CV RUBBER KITS 001.000.651.519.920.310.00 138.67 Freight 411.000.654.534.800.310.00 1.38 Freight 001.000.651.519.920.310.00 5.69 PS - BYPASS ASSEMBLY00094400 PS - BYPASS ASSEMBLY 001.000.651.519.920.310.00 82.00 Freight 001.000.651.519.920.310.00 5.72 Total :570.23 100193 11/8/2007 064341 AT&T MOBILITY X11072007 C/A 828698926 425.418.8755 Service 9/28-10/27/07 001.000.310.514.100.420.00 124.95 Total :124.95 100194 11/8/2007 064341 AT&T MOBILITY 87196442X11062007 871964442 PLANT CELL PHONES 411.000.656.538.800.420.00 167.25 Total :167.25 100195 11/8/2007 064341 AT&T MOBILITY 871747052X11062007 CELL SERVICE FOR DUANE BOWMAN 9/27 THRU CELL SERVICE FOR DUANE BOWMAN 9/27 THRU 001.000.620.558.800.420.00 37.01 Total :37.01 100196 11/8/2007 064807 ATS AUTOMATION INC 033285 alerton system-PW 11/1/07-1/31/08 6Page: Packet Page 20 of 246 11/08/2007 Voucher List City of Edmonds 7 1:29:35PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 100196 11/8/2007 (Continued)064807 ATS AUTOMATION INC alerton system-PW 11/1/07-1/31/08 001.000.651.519.920.480.00 1,541.25 Sales Tax 001.000.651.519.920.480.00 137.17 Total :1,678.42 100197 11/8/2007 070434 AURORA PLASTICS & PACKAGING 15853 INV#15853 EDMONDS PD CASE 9X12 ZIPLOC BAGS - 4 MIL 001.000.410.521.910.310.00 90.58 Freight 001.000.410.521.910.310.00 11.57 Sales Tax 001.000.410.521.910.310.00 9.09 Total :111.24 100198 11/8/2007 070305 AUTOMATIC FUNDS TRANSFER 42738 OUT SOURCING OF UTILITY BILLS UB Outsourcing area #700 printing 411.000.655.535.800.490.00 23.01 UB Outsourcing area #700 postage 411.000.654.534.800.420.00 89.38 UB Outsourcing area #700 postage 411.000.655.535.800.420.00 89.38 Sales Tax 411.000.652.542.900.490.00 2.04 Sales Tax 411.000.655.535.800.490.00 2.05 UB Outsourcing area #700 printing 411.000.654.534.800.490.00 22.94 UB Outsourcing area #700 printing 411.000.652.542.900.490.00 22.94 Sales Tax 411.000.654.534.800.490.00 2.04 Total :253.78 100199 11/8/2007 001801 AUTOMATIC WILBERT VAULT CO Edm Cemetery INV #0565; 0581; 0796; 0808; 0809 7Page: Packet Page 21 of 246 11/08/2007 Voucher List City of Edmonds 8 1:29:35PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 100199 11/8/2007 (Continued)001801 AUTOMATIC WILBERT VAULT CO BURIAL SUPPLIES: PAYTON 130.000.640.536.200.340.00 358.00 BURIAL SUPPLIES: AKERS 130.000.640.536.200.340.00 358.00 BURIAL SUPPLIES: MORGAN 130.000.640.536.200.340.00 358.00 BURIAL SUPPLIES: CROSS 130.000.640.536.200.340.00 608.00 BURIAL SUPPLIES: THORNTON 130.000.640.536.200.340.00 358.00 Total :2,040.00 100200 11/8/2007 069076 BACKGROUND INVESTIGATIONS INC COE1007 Background check services Background check services 001.000.220.516.100.410.00 115.00 Total :115.00 100201 11/8/2007 070992 BANC OF AMERICA LEASING 9943211 Canon 5870 copier lease payment (12/1 - 8Page: Packet Page 22 of 246 11/08/2007 Voucher List City of Edmonds 9 1:29:35PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 100201 11/8/2007 (Continued)070992 BANC OF AMERICA LEASING Canon 5870 copier lease payment (12/1 - 001.000.610.519.700.450.00 101.35 Canon 5870 copier lease payment (12/1 - 001.000.220.516.100.450.00 101.32 Canon 5870 copier lease payment (12/1 - 001.000.210.513.100.450.00 101.33 Canon 5870 copier - supply charge (12/1 001.000.610.519.700.450.00 25.01 Canon 5870 copier - supply charge (12/1 001.000.220.516.100.450.00 25.00 Canon 5870 copier - supply charge (12/1 001.000.210.513.100.450.00 24.99 Sales Tax 001.000.610.519.700.450.00 11.25 Sales Tax 001.000.220.516.100.450.00 11.25 Sales Tax 001.000.210.513.100.450.00 11.25 Total :412.75 100202 11/8/2007 002100 BARNARD, EARL 91 LEOFF 1 Reimbursement LEOFF 1 Reimbursement 617.000.510.522.200.230.00 30.00 Total :30.00 100203 11/8/2007 069226 BHC CONSULTANTS 1115 E5GA.Services thru 09/21/07 E5GA.Services thru 09/21/07 412.300.630.594.320.650.00 3,687.66 Total :3,687.66 100204 11/8/2007 002500 BLUMENTHAL UNIFORM CO INC 628223 INV#628223 EDMONDS PD - MCCLURE ATAC 8" BOOTS 001.000.410.521.260.240.00 129.99 Sales Tax 001.000.410.521.260.240.00 11.57 9Page: Packet Page 23 of 246 11/08/2007 Voucher List City of Edmonds 10 1:29:35PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :141.5610020411/8/2007 002500 002500 BLUMENTHAL UNIFORM CO INC 100205 11/8/2007 069295 BROWN, CANDY BROWN0905 CLASSROOM VISITS BIRD NATURALIST CLASSROOM VISITS~ 001.000.640.574.350.410.00 72.80 Total :72.80 100206 11/8/2007 071434 BRUNETTE, SISSEL BRUNETTE8702 PRENATAL FITNESS PRENATAL FITNESS #8702 001.000.640.575.540.410.00 280.00 Total :280.00 100207 11/8/2007 003510 CENTRAL WELDING SUPPLY LY 113299 WELDING SUPPLIES WELDING SAFETY GLASSES 001.000.640.576.800.310.00 54.06 Sales Tax 001.000.640.576.800.310.00 4.81 GYMNASTICS SUPPLIESRN10071052 HELIUM FOR GYMNASTICS BIRTHDAY PARTIES 001.000.640.575.550.450.00 7.75 Sales Tax 001.000.640.575.550.450.00 0.69 Total :67.31 100208 11/8/2007 003510 CENTRAL WELDING SUPPLY LY113054 2954000 OXYGEN 411.000.656.538.800.310.21 25.80 Freight 411.000.656.538.800.310.21 13.50 Sales Tax 411.000.656.538.800.310.21 3.50 Total :42.80 100209 11/8/2007 003510 CENTRAL WELDING SUPPLY LY 113213 WATER - CARBON DIOXIDE FILL AND HAZMAT 10Page: Packet Page 24 of 246 11/08/2007 Voucher List City of Edmonds 11 1:29:35PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 100209 11/8/2007 (Continued)003510 CENTRAL WELDING SUPPLY WATER - CARBON DIOXIDE FILL AND HAZMAT 411.000.654.534.800.310.00 38.13 Sales Tax 411.000.654.534.800.310.00 3.39 Total :41.52 100210 11/8/2007 003510 CENTRAL WELDING SUPPLY LY113189 ALS SUPPLIES medical oxygen 001.000.510.526.100.310.00 44.65 Sales Tax 001.000.510.526.100.310.00 3.97 ALS SUPPLIESLY113190 medical oxygen 001.000.510.526.100.310.00 51.92 Freight 001.000.510.526.100.310.00 13.50 Sales Tax 001.000.510.526.100.310.00 5.82 ALS SUPPLIESLY113191 medical oxygen 001.000.510.526.100.310.00 31.15 Freight 001.000.510.526.100.310.00 13.50 Sales Tax 001.000.510.526.100.310.00 3.97 ALS SUPPLIESLY113213 medical oxygen 001.000.510.526.100.310.00 38.13 Sales Tax 001.000.510.526.100.310.00 3.39 ALS SUPPLIESLY113402 medical oxygen 001.000.510.526.100.310.00 30.04 Sales Tax 001.000.510.526.100.310.00 2.67 11Page: Packet Page 25 of 246 11/08/2007 Voucher List City of Edmonds 12 1:29:35PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 100210 11/8/2007 (Continued)003510 CENTRAL WELDING SUPPLY ALS SUPPLIESRN10071051 medical oxygen 001.000.510.526.100.450.00 15.50 Sales Tax 001.000.510.526.100.450.00 1.38 Total :259.59 100211 11/8/2007 064840 CHAPUT, KAREN E CHAPUT8541 FRIDAY NIGHT OUT FRIDAY NIGHT OUT #8541 001.000.640.574.200.410.00 110.60 Total :110.60 100212 11/8/2007 066382 CINTAS CORPORATION 460753583 OPS UNIFORMS stn. 16 001.000.510.522.200.240.00 124.20 Sales Tax 001.000.510.522.200.240.00 11.05 UNIFORMS460754629 Stn. 17 - ALS 001.000.510.526.100.240.00 92.40 Stn. 17 - OPS 001.000.510.522.200.240.00 92.40 Sales Tax 001.000.510.526.100.240.00 8.22 Sales Tax 001.000.510.522.200.240.00 8.22 OPS UNIFORMS460754651 Stn 20 001.000.510.522.200.240.00 123.97 Sales Tax 001.000.510.522.200.240.00 11.03 12Page: Packet Page 26 of 246 11/08/2007 Voucher List City of Edmonds 13 1:29:35PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 100212 11/8/2007 (Continued)066382 CINTAS CORPORATION UNIFORMS460758825 Volunteers 001.000.510.522.410.240.00 46.36 Sales Tax 001.000.510.522.410.240.00 4.12 OPS UNIFORMS460758826 Stn. 16 001.000.510.522.200.240.00 124.20 Sales Tax 001.000.510.522.200.240.00 11.05 Total :657.22 100213 11/8/2007 035160 CITY OF SEATTLE 2-533584-460571 WATER USEAGE FOR THE MONTH OF OCT 07 WATER USEAGE FOR THE MONTH OF OCT 07 411.000.654.534.800.340.00 451.02 Total :451.02 100214 11/8/2007 070231 CNR INC 51210 Upgrade Citywide Voicemail system to Upgrade Citywide Voicemail system to 001.000.390.528.800.480.00 775.00 Sales Tax 001.000.390.528.800.480.00 68.98 Total :843.98 100215 11/8/2007 065891 CONLEY, LISA CONLEY8620 DINOSAUR HUNTER CLASS DINOSAUR HUNTER #8620 001.000.640.574.200.410.00 94.50 Total :94.50 100216 11/8/2007 065683 CORRY'S FINE DRY CLEANING 510-0991 OPS UNIFORMS Batt Chiefs 001.000.510.522.200.240.00 61.80 PREV UNIFORMS510-0995 Fire Marshal 001.000.510.522.300.240.00 38.26 13Page: Packet Page 27 of 246 11/08/2007 Voucher List City of Edmonds 14 1:29:35PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 100216 11/8/2007 (Continued)065683 CORRY'S FINE DRY CLEANING PREV UNIFORMS510-1524 Fire Inspector 001.000.510.522.300.240.00 20.61 OPS UNIFORMS510-1539 Admin Batt Chief 001.000.510.522.200.240.00 52.98 ADMIN UNIFORMS510-1884 Fire Chief 001.000.510.522.100.240.00 26.50 OPS UNIFORMS510-2341 Asst. Chief 001.000.510.522.200.240.00 29.43 Total :229.58 100217 11/8/2007 065683 CORRY'S FINE DRY CLEANING SEPT-OCT 2007 SEPT-OCT 2007 EDMONDS PD DRY CLEANING SEPT-OCT 2007 001.000.410.521.220.240.00 737.68 Total :737.68 100218 11/8/2007 005850 CRETIN, LAWRENCE Monitor.11/1 E6DB.Neighborhood Meeting Monitor E6DB.Neighborhood Meeting Monitor 112.200.630.595.330.650.00 36.00 Total :36.00 100219 11/8/2007 060914 CUMMINS NORTHWEST LLC 001-6444 FS 17 - ELECTRIC GENERATOR REPAIR FS 17 - ELECTRIC GENERATOR REPAIR 001.000.651.519.920.480.00 3,784.89 Sales Tax 001.000.651.519.920.480.00 336.86 Total :4,121.75 100220 11/8/2007 006626 DEPT OF ECOLOGY 5553 OPERATOR CERTF./LEIN/SEBERS/KOHO/VAN OPERATOR CERTF./LEIN/SEBERS/KOHO/VAN 411.000.656.538.800.490.00 210.00 Total :210.00 14Page: Packet Page 28 of 246 11/08/2007 Voucher List City of Edmonds 15 1:29:35PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 100221 11/8/2007 047450 DEPT OF INFORMATION SERVICES 2007090129 CUSTOMER ID# D200-0 SEPT 07 Scan Services for September 07 001.000.390.528.800.420.00 357.83 09/30/07 BILL # I1410952007090129 Licensed Firewall Software 001.000.310.518.880.310.00 856.95 Sales Tax 001.000.310.518.880.310.00 71.82 09/30/07 BILL # I1412762007090129 Phtoschop & Dreamweaver Software 001.000.640.574.350.310.00 786.74 Sales Tax 001.000.640.574.350.310.00 62.94 CUSTOMER ID# D200-0 OCT 072007100133 Scan Services for October 07 001.000.390.528.800.420.00 336.86 10/31/07 BILL # I1415022007100133 Autocad licensed software for WWTP 411.000.656.538.800.310.41 766.64 Freight 411.000.656.538.800.310.41 4.23 10/31/07 BILL # I1415032007100133 Additional photoshop & adobe shopware 001.000.640.574.350.310.00 38.78 Freight 001.000.640.574.350.310.00 10.00 10/31/07 BILL # I1421342007100133 Acrobat 8.8 001.000.620.532.200.310.00 342.22 Sales Tax 001.000.620.532.200.310.00 27.38 10/31/07 BILL # I14185362007100133 Office software 001.000.310.518.880.310.00 315.99 Sales Tax 001.000.310.518.880.310.00 26.48 15Page: Packet Page 29 of 246 11/08/2007 Voucher List City of Edmonds 16 1:29:35PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :4,004.8610022111/8/2007 047450 047450 DEPT OF INFORMATION SERVICES 100222 11/8/2007 068591 DOUBLEDAY, MICHAEL Oct 07 Lobbyist General Government & Lobbyist General Government & 001.000.610.519.700.410.00 2,045.00 Lobbyist Edmonds Crossing 001.000.610.519.700.410.00 540.00 Total :2,585.00 100223 11/8/2007 007253 DUNN LUMBER 09236935 MAPLEWOOD PARK IMPROVEMENT LUMBER SUPPLIES FOR MAPLEWOOD PARK 125.000.640.594.750.650.00 304.77 Sales Tax 125.000.640.594.750.650.00 27.12 YOST PARK IMPROVEMENT09237260 LUMBER 125.000.640.594.750.650.00 358.05 Sales Tax 125.000.640.594.750.650.00 31.87 Total :721.81 100224 11/8/2007 069605 EAGLE EYE CONSULTING ENGINEERS 2007249 PROFESSIONAL SERVICES - BLDG. DEPT. PROFESSIONAL SERVICES - BLDG. DEPT. 001.000.620.524.100.410.00 5,169.46 Total :5,169.46 100225 11/8/2007 007775 EDMONDS CHAMBER OF COMMERCE 11797 Membership luncheon 10/25/07 Membership luncheon 10/25/07 001.000.210.513.100.490.00 17.50 Total :17.50 100226 11/8/2007 007905 EDMONDS FAMILY MEDICINE CLINIC E361857 Pre-employment testing Pre-employment testing 001.000.220.516.210.410.00 164.00 Pre-employment testingE361857 Pre-employment testing 001.000.220.516.210.410.00 19.00 16Page: Packet Page 30 of 246 11/08/2007 Voucher List City of Edmonds 17 1:29:35PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :183.0010022611/8/2007 007905 007905 EDMONDS FAMILY MEDICINE CLINIC 100227 11/8/2007 069878 EDMONDS-WESTGATE VET HOSPITAL 105214 INV#105214 CUST#5118 EDMONDS PD SPAY DOG IMP. #7175 001.000.410.521.700.490.01 150.00 POST HEAT/OBESE SURCHARGE 001.000.410.521.700.490.01 50.00 NEUTER DOG IMP# 7168 001.000.410.521.700.490.01 97.50 NEUTER CAT IMP.#7151 001.000.410.521.700.490.01 44.75 NEUTER CAT IMP# 7094 001.000.410.521.700.490.01 44.75 Total :387.00 100228 11/8/2007 008812 ELECTRONIC BUSINESS MACHINES 028793 A4273 COPIER CONTRACT 411.000.656.538.800.480.11 173.25 Sales Tax 411.000.656.538.800.480.11 15.42 Total :188.67 100229 11/8/2007 008812 ELECTRONIC BUSINESS MACHINES 028840 ADMIN MAINT Admin copier maint 001.000.510.522.100.480.00 69.45 Sales Tax 001.000.510.522.100.480.00 6.18 Total :75.63 100230 11/8/2007 071989 ELENBAAS, ALLAN ELENBAAS1030 REFUND REFUND FOR CLASS WITH INSUFFICIENT 001.000.000.239.200.000.00 88.00 Total :88.00 100231 11/8/2007 071634 ESCHELON TELCOM INC 010495174 C/A 010495174 PR1-2 City Phone Service 9/25-10/25/07 001.000.390.528.800.420.00 868.92 17Page: Packet Page 31 of 246 11/08/2007 Voucher List City of Edmonds 18 1:29:35PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :868.9210023111/8/2007 071634 071634 ESCHELON TELCOM INC 100232 11/8/2007 066378 FASTENAL COMPANY WAMOU11512 SUPPLIES SUPPLIES 001.000.640.576.800.310.00 20.49 Sales Tax 001.000.640.576.800.310.00 1.82 Total :22.31 100233 11/8/2007 009815 FERGUSON ENTERPRISES INC 1034731 PS - DISPN TUB W/CLEANING TOWEL, ACORN PS - DISPN TUB W/CLEANING TOWEL, ACORN 001.000.651.519.920.310.00 38.30 Sales Tax 001.000.651.519.920.310.00 3.41 Total :41.71 100234 11/8/2007 071995 FIRE SERVICE REPAIR LLC 1216 UNITS 474,475,476,477 - PUMP TEST~ UNITS 474,475,476,477 - PUMP TEST~ 511.000.657.548.680.480.00 1,200.00 MILEAGE FEES 511.000.657.548.680.480.00 48.24 Sales Tax 511.000.657.548.680.480.00 111.09 Total :1,359.33 100235 11/8/2007 070855 FLEX PLAN SERVICES INC 111895 October 2007 - Section 125 Plan fees October 2007 - Section 125 Plan fees 001.000.220.516.100.410.00 50.90 October 2007 - Section 132 Plan fees 811.000.000.231.590.000.00 32.70 Total :83.60 100236 11/8/2007 071998 FOSTER, KELSEY FOSTER8766 FRAGRANCE DESIGN CLASS FRAGRANCE DESIGN 101~ 001.000.640.574.200.410.00 78.00 Total :78.00 18Page: Packet Page 32 of 246 11/08/2007 Voucher List City of Edmonds 19 1:29:35PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 100237 11/8/2007 069222 GILBERT, DANIEL GILBERT 07 INTRO TO COLLEGE WRITING CLASS - D INTRO TO COLLEGE WRITING CLASS - D 411.000.654.534.800.490.00 359.00 Total :359.00 100238 11/8/2007 012199 GRAINGER 9101968205 SUPPLIES BOX CAST DEVICE 001.000.640.576.800.310.00 15.64 Sales Tax 001.000.640.576.800.310.00 1.35 SUPPLIES9102099943 RECEPTACLE & COVER 001.000.640.576.800.310.00 128.52 Sales Tax 001.000.640.576.800.310.00 11.31 CREDIT FOR PLIERS9445560726 CREDIT FOR MULTI-PLIERS 001.000.640.576.800.310.00 -151.35 Sales Tax 001.000.640.576.800.310.00 -13.47 SUPPLIES9490274678 BUNGEE HOOK 001.000.640.576.800.310.00 19.86 Sales Tax 001.000.640.576.800.310.00 1.77 Total :13.63 100239 11/8/2007 071391 GRAY & OSBORNE INC 06713.00-13 E6DA.Services thru 10/20/07 E6DA.Services thru 10/20/07 125.000.640.594.750.650.00 12,784.10 Total :12,784.10 100240 11/8/2007 071368 HEFFERAN, BRIGITTE HEFFERAN8549 CALLIGRAPHY CLASSES ITALIC CALLIGRAPHY CLASS #8549 001.000.640.574.200.410.00 525.00 19Page: Packet Page 33 of 246 11/08/2007 Voucher List City of Edmonds 20 1:29:35PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :525.0010024011/8/2007 071368 071368 HEFFERAN, BRIGITTE 100241 11/8/2007 069164 HEWLETT-PACKARD COMPANY 43116309 LaserJet Printer w/envelope feeder LaserJet Printer w/envelope feeder 001.000.410.521.110.350.00 1,569.00 Sales Tax 001.000.410.521.110.350.00 139.64 Total :1,708.64 100242 11/8/2007 067099 HOLLEMAN, JOHN 92 LEOFF 1 Reimbursement LEOFF 1 Reimbursement 009.000.390.517.370.290.00 96.18 Total :96.18 100243 11/8/2007 067862 HOME DEPOT CREDIT SERVICES 30116 6035322500959949 PAINT SUPPLIES 411.000.656.538.800.310.21 84.40 Sales Tax 411.000.656.538.800.310.21 7.51 60353225009599495581280 MOLDING 411.000.656.538.800.310.21 8.35 Sales Tax 411.000.656.538.800.310.21 0.74 60353225009599498040300 MORTAR HOE/BUCKET 411.000.656.538.800.310.21 33.94 Sales Tax 411.000.656.538.800.310.21 3.02 60353225009599499041842 PAINT SUPPLIES 411.000.656.538.800.310.21 68.72 Sales Tax 411.000.656.538.800.310.21 6.12 Total :212.80 20Page: Packet Page 34 of 246 11/08/2007 Voucher List City of Edmonds 21 1:29:35PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 100244 11/8/2007 067862 HOME DEPOT CREDIT SERVICES 5061368 6035322501434934 Stations' supplies 001.000.510.522.200.310.00 102.71 Total :102.71 100245 11/8/2007 070896 HSBC BUSINESS SOLUTIONS 8941 PW - COFFEE, DETERGENT AND SUPPLIES PW - COFFEE, DETERGENT AND SUPPLIES 411.000.654.534.800.310.00 39.64 PW - COFFEE, DETERGENT AND SUPPLIES 411.000.655.535.800.310.00 39.64 PW - COFFEE, DETERGENT AND SUPPLIES 411.000.652.542.900.310.00 39.64 PW - COFFEE, DETERGENT AND SUPPLIES 111.000.653.542.900.310.00 39.64 PW - COFFEE, DETERGENT AND SUPPLIES 511.000.657.548.680.310.00 39.64 PW - SHREDDER 001.000.650.519.910.310.00 4.90 PW - SHREDDER 411.000.655.535.800.310.00 18.62 PW - SHREDDER 411.000.654.534.800.310.00 18.62 PW - SHREDDER 411.000.652.542.900.310.00 18.62 PW - SHREDDER 111.000.653.542.900.310.00 18.62 PW - SHREDDER 511.000.657.548.680.310.00 18.62 Total :296.20 100246 11/8/2007 070896 HSBC BUSINESS SOLUTIONS 730100071293 OPS SUPPLIES Stations' supplies 001.000.510.522.200.310.00 223.84 Total :223.84 100247 11/8/2007 060165 HWA GEOSCIENCES INC 18277 E7CA.Services thru 10/27/07 21Page: Packet Page 35 of 246 11/08/2007 Voucher List City of Edmonds 22 1:29:35PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 100247 11/8/2007 (Continued)060165 HWA GEOSCIENCES INC E7CA.Services thru 10/27/07 125.100.620.595.300.650.00 385.41 E4FE.Services thru 10/27/0718278 E4FE.Services thru 10/27/07 412.200.630.594.320.650.00 744.85 Total :1,130.26 100248 11/8/2007 070864 IDEARC MEDIA CORP 360001368061 C/A 360000657091 10/2007 Web Server Hosting for Internet 001.000.390.528.800.420.00 34.95 C/A 360000764828360001475798 10/2007 Web Server Hosting for Internet 001.000.390.528.800.420.00 34.95 Total :69.90 100249 11/8/2007 070042 IKON FINANCIAL SERVICES 74681753 COPIER LEASE PARK MAINTENANCE COPIER LEASE~ 001.000.640.576.800.450.00 26.61 Total :26.61 100250 11/8/2007 070042 IKON FINANCIAL SERVICES 74681751 C/A 467070-1003748A4 Finance Copier Rental 10/22-11/21/04 001.000.310.514.230.450.00 454.07 Additional Images 9/3-10/3/07 001.000.310.514.230.450.00 108.85 Sales Tax 001.000.310.514.230.450.00 50.12 Total :613.04 100251 11/8/2007 070042 IKON FINANCIAL SERVICES 74681743 RENT ON DS RECEPTION COPIER. RENT ON DS RECEPTION COPIER. 001.000.620.558.800.450.00 106.27 RENT ON LARGE COPIER DEV.SVCS. DEPT.74681746 RENT ON LARGE COPIER DEV.SVCS. DEPT. 001.000.620.558.800.450.00 1,077.02 22Page: Packet Page 36 of 246 11/08/2007 Voucher List City of Edmonds 23 1:29:35PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 100251 11/8/2007 (Continued)070042 IKON FINANCIAL SERVICES RENT ON ENG. COLOR COPIER FROM74681747 RENT ON ENG. COLOR COPIER FROM 001.000.620.558.800.450.00 734.84 Total :1,918.13 100252 11/8/2007 068952 INFINITY INTERNET 2653936 PRESCHOOL INTERNET ACCESS MEADOWDALE PRESCHOOL INTERNET ACCESS 001.000.640.575.560.420.00 15.00 PRESCHOOL INTERNET ACCESS2664212 MEADOWDALE PRESCHOOL INTERNET ACCESS 001.000.640.575.560.420.00 15.00 Total :30.00 100253 11/8/2007 069349 INTERNATIONAL CODE COUNCIL INC 0453780-IN 2006 RES. INSP GUIDE - BLDG DEPT. 2006 RES. INSP GUIDE - BLDG DEPT. 001.000.620.524.100.310.00 24.74 Total :24.74 100254 11/8/2007 069179 INTERWEST CONSTRUCTION INC Pmt 1 (Final)E4FE.Final Progress Payment E4FE.Final Progress Payment 412.200.630.594.320.650.00 112,790.00 E4FE.Less Retainage 412.200.000.223.400.000.00 -5,639.50 Total :107,150.50 100255 11/8/2007 015490 K & K CONCRETE PRODUCTS 0028960 WADE JAMES - DRAINAGE REPAIR SUPPLIES - WADE JAMES - DRAINAGE REPAIR SUPPLIES - 001.000.651.519.920.310.00 79.80 Sales Tax 001.000.651.519.920.310.00 7.10 Total :86.90 100256 11/8/2007 066913 KDL HARDWARE SUPPLY INC 346354 FAC MAINT - KEY BLANKS 23Page: Packet Page 37 of 246 11/08/2007 Voucher List City of Edmonds 24 1:29:35PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 100256 11/8/2007 (Continued)066913 KDL HARDWARE SUPPLY INC FAC MAINT - KEY BLANKS 001.000.651.519.920.310.00 149.50 Freight 001.000.651.519.920.310.00 12.40 Sales Tax 001.000.651.519.920.310.00 14.42 Total :176.32 100257 11/8/2007 071990 KIM, HEAE KIM1030 REFUND REFUND FOR CLASS WITH INSUFFICIENT 001.000.000.239.200.000.00 80.00 Total :80.00 100258 11/8/2007 069355 KLEINFELDER INC 450777 E4FE.Services thru 10/14/07 E4FE.Services thru 10/14/07 412.200.630.594.320.650.00 913.50 Total :913.50 100259 11/8/2007 017135 LANDAU ASSOCIATES INC 0022012 PROFESSIONAL SERVICES - BLDG. DEPT. PROFESSIONAL SERVICES - BLDG. DEPT. 001.000.620.524.100.410.00 992.25 Total :992.25 100260 11/8/2007 067746 LAW ENFORCEMENT TARGETS INC 0093697-IN INV# 0093697-IN CUST#0098020 EDMONDS PD HYGIENE KIT - BLACK 001.000.410.521.400.310.00 161.00 Freight 001.000.410.521.400.310.00 7.69 Total :168.69 100261 11/8/2007 018760 LUNDS OFFICE ESSENTIALS 096200 Holiday breakfast supplies (2007) Holiday breakfast supplies (2007) 001.000.220.516.100.490.00 52.93 Sales Tax 001.000.220.516.100.490.00 4.71 24Page: Packet Page 38 of 246 11/08/2007 Voucher List City of Edmonds 25 1:29:35PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :57.6410026111/8/2007 018760 018760 LUNDS OFFICE ESSENTIALS 100262 11/8/2007 018760 LUNDS OFFICE ESSENTIALS 095921 OFFICE SUPPLIES LETTERHEAD 001.000.640.574.100.310.00 126.00 CEMETERY ENVELOPES 130.000.640.536.500.310.00 124.00 Sales Tax 001.000.640.574.100.310.00 11.21 Sales Tax 130.000.640.536.500.310.00 11.04 Total :272.25 100263 11/8/2007 018760 LUNDS OFFICE ESSENTIALS 096166 OPS SUPPLIES Snapak form holders 001.000.510.522.200.310.00 91.74 Sales Tax 001.000.510.522.200.310.00 8.16 Total :99.90 100264 11/8/2007 018760 LUNDS OFFICE ESSENTIALS 096167 INV#096167 EDMONDS PD SCENIC DESK PAD CALENDARS 001.000.410.521.220.310.00 36.06 SCENIC DESK PAD CALENDAR 001.000.410.521.100.310.00 12.02 Sales Tax 001.000.410.521.220.310.00 3.21 Sales Tax 001.000.410.521.100.310.00 1.07 INV#096206 EDMONDS PD096206 6 X 9 CATALOG ENVELOPES - WHITE 001.000.410.521.100.310.00 13.75 Sales Tax 001.000.410.521.100.310.00 1.22 Total :67.33 25Page: Packet Page 39 of 246 11/08/2007 Voucher List City of Edmonds 26 1:29:35PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 100265 11/8/2007 071398 MACDONALD, RALPH MCDONALD1030 REFUND REFUND FOR CLASS WITH INSUFFICIENT 001.000.000.239.200.000.00 88.00 Total :88.00 100266 11/8/2007 061900 MARC 0343884-IN 00-0902224 LAUNDRY DETERGENT 411.000.656.538.800.310.59 352.50 Sales Tax 411.000.656.538.800.310.59 31.37 Total :383.87 100267 11/8/2007 071991 MATLIN, JOANNE MATLIN1030 REFUND REFUND OF DAMAGE DEPOSIT 001.000.000.239.200.000.00 250.00 Total :250.00 100268 11/8/2007 071992 MAUTNER, DIANE MAUTNER1029 REFUND CLASS REFUND 001.000.000.239.200.000.00 15.00 Total :15.00 100269 11/8/2007 071487 MED-TECH RESOURCE INC 31734 INV#31734 EDMONDS PD ROLLS OF BARRICADE TAPE 001.000.410.521.220.310.00 257.04 Freight 001.000.410.521.220.310.00 38.12 Sales Tax 001.000.410.521.220.310.00 22.88 Total :318.04 100270 11/8/2007 064570 NATIONAL SAFETY INC 0210042-IN WATER/SEWER - YELLOW STORM JACKET 26Page: Packet Page 40 of 246 11/08/2007 Voucher List City of Edmonds 27 1:29:35PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 100270 11/8/2007 (Continued)064570 NATIONAL SAFETY INC WATER/SEWER - YELLOW STORM JACKET 411.000.654.534.800.240.00 35.95 WATER/SEWER - YELLOW STORM JACKET 411.000.655.535.800.240.00 35.95 CLASS 2 VESTS XL 411.000.654.534.800.240.00 19.10 CLASS 2 VESTS XL 411.000.655.535.800.240.00 19.10 CLASS 2 VESTS 2XL 411.000.654.534.800.240.00 31.58 CLASS 2 VESTS 2XL 411.000.655.535.800.240.00 31.57 YELLOW HARD HATS 411.000.654.534.800.240.00 28.63 YELLOW HARD HATS 411.000.655.535.800.240.00 28.62 Sales Tax 411.000.654.534.800.240.00 10.26 Sales Tax 411.000.655.535.800.240.00 10.26 WATER/SEWER YELLOW HARD HATS0210179-IN WATER/SEWER YELLOW HARD HATS 411.000.654.534.800.240.00 21.45 WATER/SEWER YELLOW HARD HATS 411.000.655.535.800.240.00 21.45 Sales Tax 411.000.654.534.800.240.00 1.91 Sales Tax 411.000.655.535.800.240.00 1.91 27Page: Packet Page 41 of 246 11/08/2007 Voucher List City of Edmonds 28 1:29:35PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 100270 11/8/2007 (Continued)064570 NATIONAL SAFETY INC WATER/SEWER - YELLOW HARD HAT0211040-IN WATER/SEWER - YELLOW HARD HAT 411.000.654.534.800.240.00 5.73 WATER/SEWER - YELLOW HARD HAT 411.000.655.535.800.240.00 5.72 Sales Tax 411.000.654.534.800.240.00 0.51 Sales Tax 411.000.655.535.800.240.00 0.51 WATER/SEWER - WATERSHED BIB OVERALLS0211469-IN WATER/SEWER - WATERSHED BIB OVERALLS 411.000.654.534.800.240.00 55.90 WATER/SEWER - WATERSHED BIB OVERALLS 411.000.655.535.800.240.00 55.90 Sales Tax 411.000.654.534.800.240.00 4.98 Sales Tax 411.000.655.535.800.240.00 4.97 WATER/SEWER - RKI GAS CALIBRATION0211562-IN WATER/SEWER - RKI GAS CALIBRATION 411.000.655.535.800.310.00 110.00 WATER/SEWER - RKI GAS CALIBRATION 411.000.654.534.800.310.00 110.00 Freight 411.000.655.535.800.310.00 8.33 Freight 411.000.654.534.800.310.00 8.32 Sales Tax 411.000.655.535.800.310.00 10.53 Sales Tax 411.000.654.534.800.310.00 10.53 Total :689.67 100271 11/8/2007 067098 NEXTEL COMMUNICATIONS 323912314-071 323912314 28Page: Packet Page 42 of 246 11/08/2007 Voucher List City of Edmonds 29 1:29:35PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 100271 11/8/2007 (Continued)067098 NEXTEL COMMUNICATIONS IT Cell Phone Service 9/25-10/24/07 001.000.310.518.880.420.00 143.25 Total :143.25 100272 11/8/2007 067098 NEXTEL COMMUNICATIONS 411191318-071 NEXTEL SVCS FOR BLDG DEPT. FROM NEXTEL SVCS FOR BLDG DEPT. FROM 001.000.620.524.100.420.00 84.43 Total :84.43 100273 11/8/2007 067098 NEXTEL COMMUNICATIONS 976032312-071 COMMUNICATIONS Admin 001.000.510.522.100.420.00 28.13 Operations 001.000.510.522.200.420.00 383.02 Prevention 001.000.510.522.300.420.00 72.54 ALS 001.000.510.526.100.420.00 52.38 Total :536.07 100274 11/8/2007 066391 NORTHSTAR CHEMICAL INC 0084259 SODIUM BISULFITE SODIUM BISULFITE 411.000.656.538.800.310.54 841.50 Sales Tax 411.000.656.538.800.310.54 74.89 Total :916.39 100275 11/8/2007 061013 NORTHWEST CASCADE INC 0609343 HONEY BUCKET RENTAL HONEY BUCKET RENTAL:~ 001.000.640.576.800.450.00 360.58 HONEY BUCKET RENTAL0611248 HONEY BUCKET RENTAL:~ 001.000.640.576.800.450.00 180.29 Total :540.87 100276 11/8/2007 063511 OFFICE MAX CONTRACT INC 676548 HR Office Supplies 29Page: Packet Page 43 of 246 11/08/2007 Voucher List City of Edmonds 30 1:29:35PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 100276 11/8/2007 (Continued)063511 OFFICE MAX CONTRACT INC HR Office Supplies 001.000.220.516.100.310.00 46.28 Copy paper 001.000.220.516.100.310.00 6.52 Copy paper 001.000.610.519.700.310.00 6.52 Copy paper 001.000.210.513.100.310.00 6.52 Sales Tax 001.000.220.516.100.310.00 4.70 Sales Tax 001.000.610.519.700.310.00 0.58 Sales Tax 001.000.210.513.100.310.00 0.58 Total :71.70 100277 11/8/2007 063511 OFFICE MAX CONTRACT INC 443060 OFFICE SUPPLIES COPY PAPER 001.000.640.576.800.310.00 208.80 Sales Tax 001.000.640.576.800.310.00 18.59 OFFICE SUPPLIES469917 SHREDDER, INKJET CARTRIDGE 001.000.640.574.100.310.00 86.86 Sales Tax 001.000.640.574.100.310.00 7.74 Total :321.99 100278 11/8/2007 063511 OFFICE MAX CONTRACT INC 622311 Calendar 30Page: Packet Page 44 of 246 11/08/2007 Voucher List City of Edmonds 31 1:29:35PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 100278 11/8/2007 (Continued)063511 OFFICE MAX CONTRACT INC Calendar 001.000.310.514.230.310.00 14.41 Non-static Floor Mat 001.000.310.518.880.310.00 89.79 Sales Tax 001.000.310.514.230.310.00 1.28 Sales Tax 001.000.310.518.880.310.00 7.99 Total :113.47 100279 11/8/2007 063511 OFFICE MAX CONTRACT INC 538585 520437 BINDERS/LABELS 411.000.656.538.800.310.41 92.83 Sales Tax 411.000.656.538.800.310.41 8.26 Total :101.09 100280 11/8/2007 063511 OFFICE MAX CONTRACT INC 670825 OFFICE SUPPLIES Office supplies 001.000.250.514.300.310.00 64.00 Sales Tax 001.000.250.514.300.310.00 5.70 Total :69.70 100281 11/8/2007 063511 OFFICE MAX CONTRACT INC 624087 PW ADMIN - 8 CT PRINTING PAPER, CLIPS, 31Page: Packet Page 45 of 246 11/08/2007 Voucher List City of Edmonds 32 1:29:35PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 100281 11/8/2007 (Continued)063511 OFFICE MAX CONTRACT INC PW ADMIN - 8 CT PRINTING PAPER, CLIPS, 001.000.650.519.910.310.00 311.96 STREET/STORM CALENDARS 111.000.653.542.900.310.00 15.42 STREET/STORM CALENDARS 411.000.652.542.900.310.00 15.42 FLEET - 2 BLACK INK CARTRIDGES 511.000.657.548.680.310.00 48.56 Sales Tax 001.000.650.519.910.310.00 27.77 Sales Tax 111.000.653.542.900.310.00 1.37 Sales Tax 411.000.652.542.900.310.00 1.37 Sales Tax 511.000.657.548.680.310.00 4.33 Total :426.20 100282 11/8/2007 063511 OFFICE MAX CONTRACT INC 570123 MISC. OFFICE SUPPLIES - DEV. SVCS DEPT. MISC. OFFICE SUPPLIES - DEV. SVCS DEPT. 001.000.620.558.800.310.00 270.30 Sales Tax 001.000.620.558.800.310.00 24.06 DESK,RETURN,FILE CABINET, & MISC.668544 DESK,RETURN,FILE CABINET, & MISC. 001.000.620.558.600.350.00 3,895.16 Sales Tax 001.000.620.558.600.350.00 346.67 MISC. OFFICE SUPPLIES - DEV. SVCS.674626 MISC. OFFICE SUPPLIES - DEV. SVCS. 001.000.620.558.800.310.00 67.94 Sales Tax 001.000.620.558.800.310.00 6.05 Total :4,610.18 32Page: Packet Page 46 of 246 11/08/2007 Voucher List City of Edmonds 33 1:29:35PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 100283 11/8/2007 063511 OFFICE MAX CONTRACT INC 563605 CM 563605 ACCT#520437 250POL EDMONDS PD CREDIT FOR ANDERSON CALENDAR 001.000.410.521.100.310.00 -19.90 Sales Tax 001.000.410.521.100.310.00 -1.77 33Page: Packet Page 47 of 246 11/08/2007 Voucher List City of Edmonds 34 1:29:35PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 100283 11/8/2007 (Continued)063511 OFFICE MAX CONTRACT INC INV#635301 ACCT#520437 250POL EDMONDS PD635301 LASER TONER FOR ANIMAL CONTROL 001.000.410.521.700.310.00 214.24 PLANNER FOR GANNON 001.000.410.521.100.310.00 13.57 DOZEN 3X3 POST IT PADS 001.000.410.521.100.310.00 22.62 DRY ERASE MARKERS 001.000.410.521.100.310.00 5.49 CALENDAR FOR KAMKA 001.000.410.521.220.310.00 6.33 DESK CALENDAR FOR MORRISON 001.000.410.521.210.310.00 8.24 DVD LABELS FOR RICHARDSON 001.000.410.521.210.310.00 11.04 LASER TONER FOR CLERKS 001.000.410.521.110.310.00 195.19 CALENDARS FOR PROPERTY ROOM 001.000.410.521.910.310.00 36.45 BOX OF TYVEK ENVELOPES 001.000.410.521.910.310.00 45.76 Sales Tax 001.000.410.521.700.310.00 19.07 Sales Tax 001.000.410.521.100.310.00 3.71 Sales Tax 001.000.410.521.220.310.00 0.56 Sales Tax 001.000.410.521.210.310.00 1.72 Sales Tax 001.000.410.521.110.310.00 17.37 Sales Tax 001.000.410.521.910.310.00 7.32 Total :587.01 34Page: Packet Page 48 of 246 11/08/2007 Voucher List City of Edmonds 35 1:29:35PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 100284 11/8/2007 070166 OFFICE OF THE STATE TREASURER August COURT, BLDG CODE & JIS TRANSMITTAL Emergency Medical Services & Trauma 001.000.000.237.120.000.00 1,205.04 PSEA 1, 2, 3 Account 001.000.000.237.130.000.00 25,248.48 Building Code Fee Account 001.000.000.237.150.000.00 182.00 State Patrol Death Investigations 001.000.000.237.170.000.00 639.71 Judicial Information Systems Account 001.000.000.237.180.000.00 3,961.24 School Zone Safety Account 001.000.000.237.200.000.00 282.18 traumatic brain injury 001.000.000.237.260.000.00 99.31 auto theft prev 001.000.000.237.250.000.00 518.21 Total :32,136.17 100285 11/8/2007 026200 OLYMPIC VIEW WATER DISTRICT 0000130 WATER 220TH ST SW & 84TH AVE W 001.000.640.576.800.470.00 47.83 WATER0001520 820 15TH ST SW 130.000.640.536.500.470.00 24.33 WATER0001530 820 15TH ST SW 130.000.640.536.500.470.00 148.66 WATER0002930 5TH & ST RTE 104/SPRINKLER 001.000.640.576.800.470.00 22.95 WATER0005060 9803 EDMONDS WAY 001.000.640.576.800.470.00 26.42 Total :270.19 35Page: Packet Page 49 of 246 11/08/2007 Voucher List City of Edmonds 36 1:29:35PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 100286 11/8/2007 026200 OLYMPIC VIEW WATER DISTRICT 0002920 WATER FOR L/S #13 WATER FOR L/S #13 411.000.655.535.800.470.00 23.33 FIRE STATION #200021400 FIRE STATION #20 001.000.651.519.920.470.00 159.18 Total :182.51 100287 11/8/2007 066817 PANASONIC DIGITAL DOCUMENT COM 9943207 COPIER CONTRACT COPIER CONTRACT 411.000.656.538.800.450.41 145.22 Sales Tax 411.000.656.538.800.450.41 12.60 Total :157.82 100288 11/8/2007 071362 PEACHTREE BUSINESS PRODUCTS P147585800017 EMPLOYEE PARKING PERMIT Employee Parking tags 121.000.340.517.900.310.00 935.00 Total :935.00 100289 11/8/2007 069944 PECK, ELIZABETH PECK8645 PILATES PILATES STRETCH & SCULPT #8645 001.000.640.575.540.410.00 672.00 Total :672.00 100290 11/8/2007 062770 PENTEC ENVIRONMENTAL INC 710155 OLD WOODWAY HABITATE ASSESSMENT HABITAT ASSESSMENT~ 125.000.640.594.750.650.00 1,100.00 Total :1,100.00 100291 11/8/2007 007800 PETTY CASH tc petty 110507 scc meeting-2 council members 36Page: Packet Page 50 of 246 11/08/2007 Voucher List City of Edmonds 37 1:29:35PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 100291 11/8/2007 (Continued)007800 PETTY CASH scc meeting-2 council members 001.000.110.511.100.490.00 66.00 supplies for director reception@ 001.000.210.513.100.310.00 29.40 recognition ceremony supplies 001.000.510.522.100.310.00 53.50 usb drive 001.000.210.513.100.310.00 10.88 mileage reimb-jen machuga 001.000.620.558.600.430.00 10.82 mileage reimb-jury duty-Amy Collins 001.000.410.521.400.430.00 17.16 coffee/spoons-2nd floor 001.000.620.558.800.310.00 22.61 cookies for mayors neighborhood 001.000.210.513.100.310.00 18.57 mileage reimb- October-Linda Carl 001.000.210.513.100.430.00 26.33 scc meeting-4 council members 001.000.110.511.100.490.00 136.00 2007 flu shot reimb-Housler 001.000.220.516.100.410.00 10.00 boots-Readwin 001.000.620.524.100.240.00 84.46 mileage reimb-lori cress 001.000.310.514.230.430.00 27.35 sno county clerks meeting-Hynd 001.000.250.514.300.490.00 10.00 Total :523.08 100292 11/8/2007 008350 PETTY CASH - PARKS & REC PCASH1106 PETTY CASH REIMBURSEMENT 37Page: Packet Page 51 of 246 11/08/2007 Voucher List City of Edmonds 38 1:29:35PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 100292 11/8/2007 (Continued)008350 PETTY CASH - PARKS & REC DISCOVERY PROGRAM~ 001.000.640.574.350.310.00 9.10 PRESCHOOL SUPPLIES 001.000.640.575.560.310.00 9.78 WRITE ON THE SOUND SUPPLIES 117.100.640.573.100.310.00 34.77 PRESCHOOL SUPPLIES 001.000.640.575.560.310.00 11.93 GYMNASTICS SUPPLIES 001.000.640.575.550.310.00 6.52 WRITE ON THE SOUND SUPPLIES 117.100.640.573.100.310.00 18.54 WRITE ON THE SOUND SMALL EQUIPMENT 117.100.640.573.100.350.00 21.77 BATTERIES 117.100.640.573.100.310.00 9.24 FILM PROCESSING 001.000.640.575.560.490.00 8.69 PRESCHOOL SUPPLIES 001.000.640.575.560.310.00 5.72 MILEAGE REIMBURSEMENT 001.000.640.574.350.430.00 6.62 CONTAINERS FOR EMERGENCY HANDY PACKS 001.000.640.574.200.310.00 15.22 COOKIES FOR COMP PLAN 125.000.640.594.750.310.00 7.98 GYMNASTICS SUPPLIES 001.000.640.575.550.310.00 12.02 FLASH DRIVES 001.000.640.574.200.310.00 9.74 PRESCHOOL PICTURES 001.000.640.575.560.310.00 7.61 PRESCHOOL SUPPLIES 001.000.640.575.560.310.00 12.52 38Page: Packet Page 52 of 246 11/08/2007 Voucher List City of Edmonds 39 1:29:35PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 100292 11/8/2007 (Continued)008350 PETTY CASH - PARKS & REC PRESCHOOL FILM DEVELOPMENT 001.000.640.575.560.490.00 17.66 SISTER CITY HALLOWEEN SUPPLIES 623.200.210.557.210.310.00 12.76 SISTER CITY SUPPLIES FOR FRIENDSHIP 623.200.210.557.210.310.00 11.73 overpmt on disbursement 001.000.000.369.810.000.00 0.04 Total :249.96 100293 11/8/2007 008475 PETTY CASH - PUBLIC WORKS 10/1-11/1/07 APWA MEETING - N MILLER 39Page: Packet Page 53 of 246 11/08/2007 Voucher List City of Edmonds 40 1:29:35PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 100293 11/8/2007 (Continued)008475 PETTY CASH - PUBLIC WORKS APWA MEETING - N MILLER 001.000.650.519.910.490.00 37.00 PHONE CHARGES - N MILLER 001.000.650.519.910.420.00 3.16 PUBLIC WORKS POSTAGE - K KARAS 001.000.650.519.910.420.00 9.03 CITY PARK BLDG- BATTERY - D HOUSLER 001.000.651.519.920.310.00 10.88 FAC MAINT OFFICE SUPPLIES - J STEVENS 001.000.651.519.920.310.00 20.67 STREET CABLE FOR PRINTER - T MOLES 111.000.653.542.900.310.00 30.48 STORM - PARKING FOR SEMINAR -~ 411.000.652.542.900.430.00 10.00 JUNE - SEPT MILEAGE - S FISHER 411.000.654.537.900.430.00 26.03 PARKING FOR SEMINAR - S FISHER 411.000.654.537.900.430.00 10.00 WATER- FREEZER BAGS AND ICE FOR WATER 411.000.654.534.800.310.00 5.84 WATER DEPT BINDERS - V SMITH 411.000.654.534.800.310.00 5.76 WATER DEPT BINDERS - V SMITH 411.000.654.534.800.310.00 46.62 WATER REPAIR SUPPLIES - K KUHNHAUSEN 411.000.654.534.800.310.00 33.61 UNIT EQ18SD - TABS - D SITTAUER 511.100.657.594.480.640.00 32.75 UNIT EQ29SO -TABS - D SITTAUER 511.100.657.594.480.640.00 25.75 Total :307.58 100294 11/8/2007 071811 PONY MAIL BOX & BUSINESS CTR 160804 INV#160804 ACCT#2772 EDMONDS PD MAIL TASER FOR REPAIR 001.000.410.521.100.420.00 9.45 40Page: Packet Page 54 of 246 11/08/2007 Voucher List City of Edmonds 41 1:29:35PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :9.4510029411/8/2007 071811 071811 PONY MAIL BOX & BUSINESS CTR 100295 11/8/2007 066139 PREMIUM MARKETING 6949 INV FOR 10/26/07 PO 6949 EDMONDS PD PANASONIC 20" TV/DVD 001.000.410.521.210.350.00 190.00 Sales Tax 001.000.410.521.210.350.00 17.10 Total :207.10 100296 11/8/2007 071184 PROCOM 2007-1203 PROF SERV FIBER OPTIC PROJ Prof Serv Fiber Optic Proj for October 001.000.390.528.200.410.00 1,639.55 Total :1,639.55 100297 11/8/2007 068697 PUBLIC SAFETY TESTING INC 2007-1925 July - September 2007 Testing Fees (PD) July - September 2007 Testing Fees (PD) 001.000.220.516.210.410.00 700.00 July - September 2007 Testing Fees (FF) 001.000.220.516.210.410.00 902.00 Total :1,602.00 100298 11/8/2007 046900 PUGET SOUND ENERGY 084-904-700-6 WWTP PUGET SOUND ENERGY WWTP PUGET SOUND ENERGY 411.000.656.538.800.472.63 996.19 Total :996.19 100299 11/8/2007 063452 RADIO SHACK CORPORATION 290697 Samsung S630 camera plus accessories Samsung S630 camera plus accessories 001.000.620.532.200.350.00 124.97 Sales Tax 001.000.620.532.200.350.00 11.12 Total :136.09 100300 11/8/2007 071696 RANKINS, KATE RANKINS1103 GYM MONITOR ANDERSON CENTER GYM MONITOR FOR DANCE 001.000.640.574.100.410.00 24.00 41Page: Packet Page 55 of 246 11/08/2007 Voucher List City of Edmonds 42 1:29:35PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :24.0010030011/8/2007 071696 071696 RANKINS, KATE 100301 11/8/2007 061591 RYAN HERCO PRODUCTS CORP 6183767 090013 BATTERIES 411.000.656.538.800.310.22 67.44 Freight 411.000.656.538.800.310.22 7.44 Sales Tax 411.000.656.538.800.310.22 6.67 Total :81.55 100302 11/8/2007 071993 RYAN, SANDY RYAN1030 REFUND REFUND FOR CLASS WITH INSUFFICIENT 001.000.000.239.200.000.00 60.00 Total :60.00 100303 11/8/2007 071467 S MORRIS COMPANY C/A 70014 INVOICE DATED 10/29/07 EDMONDS AC DISPOSE OF 5 ANIMAL CARCASSES 001.000.410.521.700.410.00 48.75 DISPOSE OF 4 ANIMAL CARCASSES 001.000.410.521.700.410.00 39.00 DISPOSE OF 3 ANIMAL CARCASSES 001.000.410.521.700.410.00 29.25 DISPOSE OF 5 ANIMAL CARCASSES 001.000.410.521.700.410.00 48.75 DISPOSE OF 2 ANIMAL CARCASSES 001.000.410.521.700.410.00 19.50 Total :185.25 100304 11/8/2007 067802 SAN DIEGO POLICE EQUIP CO 581150 INV#581150 CUST#0001733 EDMONDS PD SPEER 180GR GOLD .40 CALIBER AMMO 001.000.410.521.400.310.00 1,090.50 Sales Tax 001.000.410.521.400.310.00 97.05 Total :1,187.55 100305 11/8/2007 071994 SHERWOOD ELEMENTARY SCHOOL SHERWOOD1030 REFUND 42Page: Packet Page 56 of 246 11/08/2007 Voucher List City of Edmonds 43 1:29:35PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 100305 11/8/2007 (Continued)071994 SHERWOOD ELEMENTARY SCHOOL REFUND OF DAMAGE DEPOSIT 001.000.000.239.200.000.00 200.00 Total :200.00 100306 11/8/2007 037375 SNO CO PUD NO 1 2340031869 MINI PARK RESTROOMS MINI PARK RESTROOMS 001.000.640.576.800.470.00 136.94 BRACKETT'S LANDING BATH HOUSE3010022725 BRACKETT'S LANDING BATH HOUSE 001.000.640.576.800.470.00 103.13 IRRIGATION SYSTEM5100017325 IRRIGATION SYSTEM 001.000.640.576.800.470.00 36.85 Total :276.92 100307 11/8/2007 037375 SNO CO PUD NO 1 231022312 463-001-705-3 23219 74 AVE W/BALLINGER 411.000.656.538.800.471.62 28.52 Sales Tax 411.000.656.538.800.471.62 1.71 Total :30.23 100308 11/8/2007 037375 SNO CO PUD NO 1 2060018765 LIFT STATION #8 LIFT STATION #8 411.000.655.535.800.470.00 71.14 BEACON LIGHT CROSS WALK2180017895 BEACON LIGHT CROSS WALK 111.000.653.542.640.470.00 34.38 SIGNAL LIGHT3180012308 SIGNAL LIGHT 111.000.653.542.640.470.00 31.41 DECORATIVE LIGHTS 115 2ND AVE S3260494996 deocrative lighting 111.000.653.542.630.470.00 40.16 43Page: Packet Page 57 of 246 11/08/2007 Voucher List City of Edmonds 44 1:29:35PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 100308 11/8/2007 (Continued)037375 SNO CO PUD NO 1 SCHOOL FLASHING LIGHT3380016430 SCHOOL FLASHING LIGHT 111.000.653.542.640.470.00 30.23 LIFT STATION #143980029445 LIFT STATION #14 411.000.655.535.800.470.00 30.23 SIGNAL LIGHT5240017631 SIGNAL LIGHT 111.000.653.542.640.470.00 34.34 STREET LIGHT5370016262 STREET LIGHT 111.000.653.542.630.470.00 30.23 SIGNAL LIGHT5450010938 SIGNAL LIGHT 111.000.653.542.640.470.00 97.93 LIFT STATION #15720013258 LIFT STATION #1 411.000.655.535.800.470.00 862.51 Total :1,262.56 100309 11/8/2007 037376 SNO CO PUD NO 1 09062007 C-275 SWITCHGEAR IMPROVEMENTS C-275 SWITCHGEAR IMPROVEMENTS 414.000.656.594.320.650.00 593.00 Total :593.00 100310 11/8/2007 038100 SNO-KING STAMP 36646 MISC. STAMPS - ENGINEERING DEPT. MISC. STAMPS - ENGINEERING DEPT. 001.000.620.558.800.310.00 566.56 Sales Tax 001.000.620.558.800.310.00 50.42 Total :616.98 100311 11/8/2007 070167 SNOHOMISH COUNTY TREASURER August crime victims-August crime victims-August 001.000.000.237.140.000.00 695.80 44Page: Packet Page 58 of 246 11/08/2007 Voucher List City of Edmonds 45 1:29:35PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :695.8010031111/8/2007 070167 070167 SNOHOMISH COUNTY TREASURER 100312 11/8/2007 038300 SOUND DISPOSAL CO 03587 DISPOSAL SERVICES DISPOSAL SERVICES 001.000.640.576.800.470.00 581.48 Total :581.48 100313 11/8/2007 038300 SOUND DISPOSAL CO 03584 RECYCLING RECYCLING 411.000.656.538.800.475.66 25.70 Sales Tax 411.000.656.538.800.475.66 1.54 Total :27.24 100314 11/8/2007 038300 SOUND DISPOSAL CO 03583 garbage & recycle for PS garbage & recycle for PS 001.000.651.519.920.470.00 501.05 garbage & recycle for FAC03585 garbage & recycle for FAC 001.000.651.519.920.470.00 570.83 garbage & recycle for Library03586 garbage & recycle for Library 001.000.651.519.920.470.00 613.33 garbage & recycle-City Hall03588 garbage & recycle-City Hall 001.000.651.519.920.470.00 400.34 Total :2,085.55 100315 11/8/2007 070677 SPRINT Eng.Oct 2007 Engineering Nextel thru 10/24/07 Engineering Nextel thru 10/24/07 001.000.620.532.200.420.00 543.52 Total :543.52 100316 11/8/2007 069997 SRI TECHNOLOGIES INC 79740 E7CA.Roberts thru 10/27/07 45Page: Packet Page 59 of 246 11/08/2007 Voucher List City of Edmonds 46 1:29:35PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 100316 11/8/2007 (Continued)069997 SRI TECHNOLOGIES INC E7CA.Roberts thru 10/27/07 125.100.620.595.300.650.00 1,332.50 E1CC.Roberts thru 10/27/07 112.200.630.595.330.650.00 910.00 Total :2,242.50 100317 11/8/2007 009400 STELLAR INDUSTRIAL SUPPLY INC 2609557 WATER/SEWER - ROUND SHOVEL WATER/SEWER - ROUND SHOVEL 411.000.654.534.800.310.00 12.37 WATER/SEWER - ROUND SHOVEL 411.000.655.535.800.310.00 12.37 Sales Tax 411.000.654.534.800.310.00 1.07 Sales Tax 411.000.655.535.800.310.00 1.06 WATER/SEWER - FLAT SHOVEL2612360 WATER/SEWER - FLAT SHOVEL 411.000.655.535.800.310.00 50.26 WATER/SEWER - FLAT SHOVEL 411.000.654.534.800.310.00 50.26 Sales Tax 411.000.655.535.800.310.00 4.32 Sales Tax 411.000.654.534.800.310.00 4.32 WATER/SEWER -ROUND SHOVEL2614911 WATER/SEWER -ROUND SHOVEL 411.000.654.534.800.310.00 37.11 WATER/SEWER -ROUND SHOVEL 411.000.655.535.800.310.00 37.11 Sales Tax 411.000.654.534.800.310.00 3.19 Sales Tax 411.000.655.535.800.310.00 3.19 46Page: Packet Page 60 of 246 11/08/2007 Voucher List City of Edmonds 47 1:29:35PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 100317 11/8/2007 (Continued)009400 STELLAR INDUSTRIAL SUPPLY INC WATER/SEWER - PIPE CUTTING WHEELS2616268 WATER/SEWER - PIPE CUTTING WHEELS 411.000.655.535.800.310.00 56.00 WATER/SEWER - PIPE CUTTING WHEELS 411.000.654.534.800.310.00 56.00 Sales Tax 411.000.655.535.800.310.00 4.82 Sales Tax 411.000.654.534.800.310.00 4.81 WATER/SEWER -BLUE KRYLON2617278 WATER/SEWER -BLUE KRYLON 411.000.655.535.800.310.00 96.84 WATER/SEWER -BLUE KRYLON 411.000.654.534.800.310.00 96.84 GREEN KRYLON 411.000.655.535.800.310.00 96.84 GREEN KRYLON 411.000.654.534.800.310.00 96.84 WHITE KRYLON 411.000.655.535.800.310.00 32.28 WHITE KRYLON 411.000.654.534.800.310.00 32.28 Sales Tax 411.000.655.535.800.310.00 20.12 Sales Tax 411.000.654.534.800.310.00 20.11 Total :830.41 100318 11/8/2007 071608 STOPTECH LTD 29336 INV#29336 EDMONDS PD 47Page: Packet Page 61 of 246 11/08/2007 Voucher List City of Edmonds 48 1:29:35PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 100318 11/8/2007 (Continued)071608 STOPTECH LTD PIRANHA STOP DEVICES 001.000.410.521.220.310.00 120.00 PIRANHA HIT KIT 001.000.410.521.220.310.00 47.00 Freight 001.000.410.521.220.310.00 8.45 Sales Tax 001.000.410.521.220.310.00 14.86 Total :190.31 100319 11/8/2007 071988 SUAN, STELLA 131216 RECEIPT#131216 SPAY/NEUTER REFUND SPAY/NEUTER REFUND FOR CAT 001.000.000.343.930.000.00 50.00 Total :50.00 100320 11/8/2007 040917 TACOMA SCREW PRODUCTS INC 10599184 SJPPLIES CHAIN 001.000.640.576.800.310.00 48.23 Freight 001.000.640.576.800.310.00 7.49 Sales Tax 001.000.640.576.800.310.00 4.96 SUPPLIES18817747 BOLTS, WASHERS, NUTS, 001.000.640.576.800.310.00 30.76 Freight 001.000.640.576.800.310.00 6.14 Sales Tax 001.000.640.576.800.310.00 3.28 Total :100.86 100321 11/8/2007 071577 TAYLOR, KATHLEEN 1016 PLANNING CONSULTANT SERVICES FROM PLANNING CONSULTANT SERVICES FROM 001.000.620.558.600.410.00 1,267.50 48Page: Packet Page 62 of 246 11/08/2007 Voucher List City of Edmonds 49 1:29:35PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :1,267.5010032111/8/2007 071577 071577 TAYLOR, KATHLEEN 100322 11/8/2007 009350 THE DAILY HERALD COMPANY 148134-10/31/07 WWTP Supervisor, #07-45 ad WWTP Supervisor, #07-45 ad 411.000.656.538.800.440.00 24.64 Total :24.64 100323 11/8/2007 009350 THE DAILY HERALD COMPANY 101415-10/31/2007 NEWSPAPER AD Council/Plng.Brd Agendas 001.000.250.514.300.440.00 1,097.92 Total :1,097.92 100324 11/8/2007 009350 THE DAILY HERALD COMPANY 1545657 SHAPIRO/ADB-2007-79 LEGAL NOTICES. SHAPIRO/ADB-2007-79 LEGAL NOTICES. 001.000.620.558.600.440.00 13.68 NELSON MOTORS/ADB-07-83 LEGAL NOTICES.1546721 NELSON MOTORS/ADB-07-83 LEGAL NOTICES. 001.000.620.558.600.440.00 12.24 KLEMM/ADB-07-80 LEGAL NOTICES.1546722 KLEMM/ADB-07-80 LEGAL NOTICES. 001.000.620.558.600.440.00 12.24 LEISER/V-07-81 LEGAL NOTICES1547064 LEISER/V-07-81 LEGAL NOTICES 001.000.620.558.600.440.00 22.32 Total :60.48 100325 11/8/2007 066056 THE SEATTLE TIMES 042483000 C/A 042483000 WWTP Supervisor, #07-45 ad 411.000.656.538.800.440.00 630.28 Total :630.28 100326 11/8/2007 038315 THYSSENKRUPP ELEVATOR 889272 FAC elevator maint-FAC 11/01/07-01/31/08 001.000.651.519.920.480.00 714.95 Sales Tax 001.000.651.519.920.480.00 63.62 49Page: Packet Page 63 of 246 11/08/2007 Voucher List City of Edmonds 50 1:29:35PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 100326 11/8/2007 (Continued)038315 THYSSENKRUPP ELEVATOR MONTHLY ELEVATOR MAINT-LIBRARY889273 elevator maint-Library 11/01/07-01/31/08 001.000.651.519.920.480.00 708.61 Sales Tax 001.000.651.519.920.480.00 63.06 MONITORING-PS889274 monitoring-PS - TCPN Contract R4679-~ 001.000.651.519.920.480.00 596.50 Sales Tax 001.000.651.519.920.480.00 53.09 Sr Ctr Elevator Maint 11/01-11/30/07898855 Sr Ctr Elevator Maint 11/01-11/30/07 001.000.651.519.920.480.00 130.00 001.000.651.519.920.480.00 11.57 Sr Ctr Elevator Monitoring 10/1-10/31/07898856 Sr Ctr Elevator Monitoring 10/1-10/31/07 001.000.651.519.920.480.00 10.57 Total :2,351.97 100327 11/8/2007 071852 TIGER PUBLISHING CO 2007-129 October 2007 Newsletter October 2007 Newsletter 001.000.240.513.110.490.00 481.70 Sales Tax 001.000.240.513.110.490.00 42.87 Total :524.57 100328 11/8/2007 068249 TRAUTMANN MAHER & ASSOCIATES 10/31/07 C/A 161 B MEBT services (October 2007) 001.000.220.516.100.410.00 179.73 Total :179.73 100329 11/8/2007 071997 TROWBRIDGE, JANET TROWBRIDGE1102 REFUND REFUND FOR CLASS WITH INSUFFICIENT 001.000.000.239.200.000.00 126.00 50Page: Packet Page 64 of 246 11/08/2007 Voucher List City of Edmonds 51 1:29:35PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :126.0010032911/8/2007 071997 071997 TROWBRIDGE, JANET 100330 11/8/2007 061192 UNITED PIPE & SUPPLY 7699295 IRRIGATION SUPPLIES PIPES, ELLS, TEES, DRY CEMENT, PRIMER 001.000.640.576.800.310.00 66.37 Sales Tax 001.000.640.576.800.310.00 5.91 Total :72.28 100331 11/8/2007 061192 UNITED PIPE & SUPPLY 7604805 WATER INVENTORY - ~ WATER INVENTORY - ~ 411.000.000.141.140.310.00 193.30 W-SADLCI-06-010 411.000.000.141.140.310.00 202.14 Sales Tax 411.000.000.141.140.310.00 33.61 WATER - SR SENSUS STRAINERS7654819 WATER - SR SENSUS STRAINERS 411.000.654.534.800.310.00 47.30 Sales Tax 411.000.654.534.800.310.00 4.02 WATER INVENTORY - ~7698922 WATER INVENTORY - ~ 411.000.000.141.140.310.00 1,090.08 Sales Tax 411.000.000.141.140.310.00 92.66 Total :1,663.11 100332 11/8/2007 044300 US POSTAL SERVICE 36 BULK MAIL PERMIT 36 ANNUAL RENEWAL Bulk Mail Permit 36~250-00175 001.000.250.514.300.420.00 175.00 Total :175.00 100333 11/8/2007 069592 USA MOBILITY WIRELESS Q0298897J INV# Q0298897J EDMONDS PD 51Page: Packet Page 65 of 246 11/08/2007 Voucher List City of Edmonds 52 1:29:35PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 100333 11/8/2007 (Continued)069592 USA MOBILITY WIRELESS PAGER SERVICE 10/27-11/26/07 001.000.410.521.100.420.00 79.97 Freight 001.000.410.521.100.420.00 10.88 Total :90.85 100334 11/8/2007 011900 VERIZON NORTHWEST 425-712-0647 IRRIGATION SYSTEM IRRIGATION SYSTEM 001.000.640.576.800.420.00 44.86 Total :44.86 100335 11/8/2007 011900 VERIZON NORTHWEST 425-AB8-1176 CITY PARK T1 LINE City Park T1 Line 10/16-11/16/07 001.000.310.518.880.420.00 407.57 POLICE T1 LINE425-AB8-2844 Police T1 Line 9/10-10/10/07 001.000.310.518.880.420.00 374.01 POLICE T1 LINE425-AB8-2844 Police T1 Line 10/10/07-11/10/07 001.000.310.518.880.420.00 374.01 DEDICATED LINE FS #17 TO SNOCOM425-DH0-0667 Dedicated Line FS #17 to Snocom 001.000.310.518.880.420.00 350.92 Frame Relay for Snocom & Internet Access425-NW2-0887 Frame Relay for Snocom & Internet Access 001.000.310.518.880.420.00 280.00 Total :1,786.51 100336 11/8/2007 011900 VERIZON NORTHWEST 425 NW1-0060 03 0210 1079569413 10 BPS TELEMENTRY 411.000.656.538.800.420.00 41.12 TELEMENTRY425 NW1-0155 TELEMENTRY 411.000.656.538.800.420.00 216.25 52Page: Packet Page 66 of 246 11/08/2007 Voucher List City of Edmonds 53 1:29:35PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 100336 11/8/2007 (Continued)011900 VERIZON NORTHWEST 03 0210 1014522641 07425-771-5553 AUTO DIALER 411.000.656.538.800.420.00 56.10 Total :313.47 100337 11/8/2007 011900 VERIZON NORTHWEST 425-771-0152 FS #16-FAX LINE FS #16-FAX LINE 001.000.510.522.200.420.00 53.18 Total :53.18 100338 11/8/2007 067865 VERIZON WIRELESS 0599753248 CENTRALIZED IRRIGATION CENTRALIZED IRRIGATION 001.000.640.576.800.420.00 2.22 Total :2.22 100339 11/8/2007 067865 VERIZON WIRELESS 0599080707 INV#0599080707 ACCT#470497482-00001 CELL PHONES 10/24-11/23/07 104.000.410.521.210.420.00 120.98 Total :120.98 100340 11/8/2007 067282 VERNON PUBLICATION LLC IN00591 Ad for the Snohomish Co. Visitor's Guide Ad for the Snohomish Co. Visitor's Guide 120.000.310.575.420.410.00 3,600.00 Total :3,600.00 100341 11/8/2007 065035 WASHINGTON STATE PATROL F0800147 REQUIRED ANNUAL TRAINING TA,JB,TF,BS 001.000.510.522.400.490.00 400.00 IC lunches 001.000.510.522.400.430.00 16.40 Total :416.40 100342 11/8/2007 061395 WASTE MANAGEMENT NW 4789436-2677-8 201-017017-2677-6 ASH DISPOSAL 411.000.656.538.800.474.65 2,704.60 53Page: Packet Page 67 of 246 11/08/2007 Voucher List City of Edmonds 54 1:29:35PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :2,704.6010034211/8/2007 061395 061395 WASTE MANAGEMENT NW 100343 11/8/2007 072000 WCI 072732155 C/A 00100362301 Fiber Optic Internet Connection 001.000.390.528.800.420.00 6,226.67 Total :6,226.67 100344 11/8/2007 049915 WIGHTS HOME & GARDEN 1181211 GARDENING SUPPLIES PLANTS, POTS, ETC. 001.000.640.576.800.310.00 179.14 Sales Tax 001.000.640.576.800.310.00 15.94 Total :195.08 100345 11/8/2007 061752 WILDER CONSTRUCTION CO E7CA Pmt 4 Final E7CA.Final Progress Payment E7CA.Final Progress Payment 111.000.653.542.310.410.00 17,882.00 E7CA.Final Progress Payment 112.200.630.595.330.650.00 23,152.05 E7CA.Final Progress Payment 125.000.640.594.750.650.00 3,275.82 E7CA.Final Progress Payment 125.100.620.595.300.650.00 81,684.70 E7CA.Retainage Final Payment 112.200.000.223.400.000.00 -6,286.34 Total :119,708.23 100346 11/8/2007 071631 WILLIAMS, SUE WILLIAMS8763 KNITTING CLASS KNITTING 101 #8763 001.000.640.574.200.410.00 81.90 Total :81.90 100347 11/8/2007 071996 YARDWORK ETC Bus Lic Overpmt REF OVERPMT OF BUSINESS LICENSE Refund overpmt of Bus Lic 001.000.000.257.310.000.00 40.00 Total :40.00 54Page: Packet Page 68 of 246 11/08/2007 Voucher List City of Edmonds 55 1:29:35PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount Bank total :571,310.88166 Vouchers for bank code :front 571,310.88Total vouchers :Vouchers in this report166 55Page: Packet Page 69 of 246 11/14/2007 Voucher List City of Edmonds 1 3:56:51PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 100348 11/15/2007 069634 ACCURINT - ACCT 1201641 1201641-20071031 INV#1201641-20071031 - EDMONDS SEARCHES/REPORTS 10/07 001.000.410.521.210.410.00 19.10 Total :19.10 100349 11/15/2007 000850 ALDERWOOD WATER DISTRICT 8386 MONTHLY WHOLESALE WATER CHARGES FOR MONTHLY WHOLESALE WATER CHARGES FOR 411.000.654.534.800.340.00 96,381.79 Total :96,381.79 100350 11/15/2007 061540 ALLIED WASTE SERVICES 197-0800478 FIRE STATION #20 FIRE STATION #20 001.000.651.519.920.470.00 84.34 Total :84.34 100351 11/15/2007 067609 ASSOC OF SNOHOMISH COUNTY 11/5/07 L. Carl & G. Haakenson dinner - L. Carl & G. Haakenson dinner - 001.000.210.513.100.490.00 68.00 Total :68.00 100352 11/15/2007 064341 AT&T MOBILITY 3X11062007 OPS COMMUNICATIONS vehicles' wireless 001.000.510.522.200.420.00 372.10 Total :372.10 100353 11/15/2007 064934 BARKER LANDSCAPE ARCHITECTS PS 07-10-7 DAYTON PLAZA PROJECT DESIGN DEVELOPMENT~ 125.000.640.594.750.650.00 1,280.00 Total :1,280.00 100354 11/15/2007 071947 BELAIR, CANDACE BELAIR1106 CLASS REFUND CLASS REFUND 001.000.000.239.200.000.00 16.00 Total :16.00 100355 11/15/2007 060502 BERG, COLIN BERG8694 TAIJIQUAN 1Page: Packet Page 70 of 246 11/14/2007 Voucher List City of Edmonds 2 3:56:51PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 100355 11/15/2007 (Continued)060502 BERG, COLIN TAIJIQUAN #8694 001.000.640.575.540.410.00 243.00 Total :243.00 100356 11/15/2007 069226 BHC CONSULTANTS 1187 E5GA.Services thru 10/19/07 E5GA.Services thru 10/19/07 412.300.630.594.320.650.00 3,919.64 Total :3,919.64 100357 11/15/2007 028050 BILL PIERRE FORD INC 360737 FLEET INVENTORY - ROTORS FLEET INVENTORY - ROTORS 511.000.657.548.680.340.40 369.84 Sales Tax 511.000.657.548.680.340.40 32.92 Total :402.76 100358 11/15/2007 072005 BROCKMANN, KERRY BROCKMANN8663 YOGA YOGA #8663 001.000.640.575.540.410.00 414.70 Total :414.70 100359 11/15/2007 003510 CENTRAL WELDING SUPPLY LY113468 ALS SUPPLIES medical oxygen 001.000.510.526.100.310.00 30.04 Sales Tax 001.000.510.526.100.310.00 2.67 Total :32.71 100360 11/15/2007 064840 CHAPUT, KAREN E CHAPUT8542 FRIDAY NIGHT OUT FRIDAY NIGHT OUT #8542 001.000.640.574.200.410.00 95.20 Total :95.20 100361 11/15/2007 066382 CINTAS CORPORATION 460759861 UNIFORMS 2Page: Packet Page 71 of 246 11/14/2007 Voucher List City of Edmonds 3 3:56:51PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 100361 11/15/2007 (Continued)066382 CINTAS CORPORATION Stn 17 - ALS 001.000.510.526.100.240.00 94.15 Stn 17 - OPS 001.000.510.522.200.240.00 94.15 Sales Tax 001.000.510.526.100.240.00 8.38 Sales Tax 001.000.510.522.200.240.00 8.38 OPS UNIFORMS460759886 Stn. 20 001.000.510.522.200.240.00 123.97 Sales Tax 001.000.510.522.200.240.00 11.03 Total :340.06 100362 11/15/2007 066070 CIT TECHNOLOGY FINANCIAL 9916050 COPIER LEASE PW copier lease for PW~ 001.000.650.519.910.450.00 538.36 Total :538.36 100363 11/15/2007 004095 COASTWIDE LABORATORIES W1856841 OPS SUPPLIES Stations' supplies 001.000.510.522.200.310.00 550.03 Freight 001.000.510.522.200.310.00 2.50 Sales Tax 001.000.510.522.200.310.00 49.18 Total :601.71 100364 11/15/2007 062891 COOK PAGING WA 6906161 pagers-water 3Page: Packet Page 72 of 246 11/14/2007 Voucher List City of Edmonds 4 3:56:51PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 100364 11/15/2007 (Continued)062891 COOK PAGING WA pagers-water 411.000.654.534.800.420.00 11.85 pagers-streets~ 111.000.653.542.900.420.00 1.91 pagers-storm 411.000.652.542.900.420.00 15.80 pagers-facilities 001.000.651.519.920.420.00 23.70 Sales Tax 411.000.654.534.800.420.00 1.26 Sales Tax 411.000.655.535.800.420.00 0.71 Sales Tax 111.000.653.542.900.420.00 1.22 Sales Tax 411.000.652.542.900.420.00 0.82 Sales Tax 001.000.651.519.920.420.00 1.36 Total :58.63 100365 11/15/2007 069848 CRAM, KATHERINE CRAM8706 IRISH DANCE CLASSES IRISH DANCE FOR KIDS #8706 001.000.640.574.200.410.00 168.00 IRISH DANCE FOR KIDS #8708 001.000.640.574.200.410.00 196.00 IRISH DANCE FOR KIDS #8710 001.000.640.574.200.410.00 126.00 IRISH DANCE 13+ 001.000.640.574.200.410.00 196.00 IRISH DANCE FOR KIDS #8794 001.000.640.574.200.410.00 24.50 Total :710.50 100366 11/15/2007 072004 D'AMICO, STEVE D'AMICO1116 BEST BOOK POSTER CONTEST PRESENTER 4Page: Packet Page 73 of 246 11/14/2007 Voucher List City of Edmonds 5 3:56:51PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 100366 11/15/2007 (Continued)072004 D'AMICO, STEVE FEATURED AUTHOR @ AWARDS RECEPTION FOR 117.100.640.573.100.410.00 150.00 Total :150.00 100367 11/15/2007 064531 DINES, JEANNIE 07-2811 MINUTE TAKING 10/23 & 11/5 Minutes 001.000.250.514.300.410.00 232.40 Total :232.40 100368 11/15/2007 065046 DITCH WITCH NORTHWEST 96544 UNIT 33 - AIR/OIL PART UNIT 33 - AIR/OIL PART 511.000.657.548.680.310.00 147.69 Freight 511.000.657.548.680.310.00 15.21 Sales Tax 511.000.657.548.680.310.00 13.04 Total :175.94 100369 11/15/2007 068357 EARTH TECH 92358-16-428154 E5FG.Services thru 10/26/07 E5FG.Services thru 10/26/07 412.200.630.594.320.650.00 145.70 Total :145.70 100370 11/15/2007 066220 EDWARDS, CAROLINE EDWARDS8505 SPANISH FOR KIDS BEGINNING SPANISH FOR KIDS~ 001.000.640.574.200.410.00 138.60 Total :138.60 100371 11/15/2007 008969 ENGLAND, CHARLES ENGLAND8613 SATURDAY NIGHT DANCE CLASSES SATURDAY NIGHT DANCE #8613 001.000.640.574.200.410.00 240.00 SATURDAY NIGHT DANCE #8611 001.000.640.574.200.410.00 100.00 Total :340.00 100372 11/15/2007 069586 ESPIRITU, KRISTA ESPIRITU8617 HULA KIDS 5Page: Packet Page 74 of 246 11/14/2007 Voucher List City of Edmonds 6 3:56:51PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 100372 11/15/2007 (Continued)069586 ESPIRITU, KRISTA HULA KIDS #8617 001.000.640.574.200.410.00 313.60 Total :313.60 100373 11/15/2007 009895 FELDMAN, JAMES A 103107 PIBLIC DEFENDER PIBLIC DEFENDER 001.000.390.512.520.410.00 9,320.00 Total :9,320.00 100374 11/15/2007 072001 GOOD EYE DESIGN 10260711 Display Ad for 2007 Sno. Co. Visitor's Display Ad for 2007 Sno. Co. Visitor's 120.000.310.575.420.410.00 225.00 Total :225.00 100375 11/15/2007 063137 GOODYEAR AUTO SERVICE CENTER 081416 UNITS 484,485,486,491 - TIRE STUDDING UNITS 484,485,486,491 - TIRE STUDDING 511.000.657.548.680.480.00 2,181.06 Sales Tax 511.000.657.548.680.480.00 194.11 Total :2,375.17 100376 11/15/2007 065412 HANAUER, NANCY HANAUER8609 PRINCESS PARTY PINT SIZED PRINCESS PART~ 001.000.640.574.200.410.00 108.00 Total :108.00 100377 11/15/2007 070515 HARLEY DAVIDSON OF SEATTLE 178636 UNIT 621 - GASKETS UNIT 621 - GASKETS 511.000.657.548.680.310.00 30.16 Sales Tax 511.000.657.548.680.310.00 2.69 Total :32.85 100378 11/15/2007 012900 HARRIS FORD INC 78937 FLEET INVENTORY - ROTOR ASSEMBLY 6Page: Packet Page 75 of 246 11/14/2007 Voucher List City of Edmonds 7 3:56:51PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 100378 11/15/2007 (Continued)012900 HARRIS FORD INC FLEET INVENTORY - ROTOR ASSEMBLY 511.000.657.548.680.340.40 123.28 Sales Tax 511.000.657.548.680.340.40 10.97 UNIT 485 - ALTERNATOR79225 UNIT 485 - ALTERNATOR 511.000.657.548.680.310.00 275.28 REFUNDABLE CORE FEE 511.000.657.548.680.310.00 75.00 Sales Tax 511.000.657.548.680.310.00 31.17 Total :515.70 100379 11/15/2007 071642 HOUGH BECK & BAIRD INC 7305 COMPREHENSIVE PLAN PROFESSIONAL SERVICES~ 125.000.640.594.750.650.00 10,201.60 Total :10,201.60 100380 11/15/2007 070042 IKON FINANCIAL SERVICES 74756444 CANON IMAGE RUNNER 9070 LEASE Canon Image Runner 9070 Lease~250-00176 001.000.250.514.300.450.00 956.27 Total :956.27 100381 11/15/2007 069179 INTERWEST CONSTRUCTION INC E5JA.Final Payment E5JA.Progress Pmt 5/Final E5JA.Progress Pmt 5/Final 412.100.630.594.320.650.00 313,088.43 E5JA.Final Pmt Retainage 412.100.000.223.400.000.00 -14,375.04 E7FB.Friar Tuck Lane Final PaymentE7FB.#1/Final E7FB.Friar Tuck Lane Final Payment 412.200.630.594.320.650.00 53,450.00 E7FB.Friar Tuck Final Retainage 412.200.000.223.400.000.00 -2,672.50 Total :349,490.89 7Page: Packet Page 76 of 246 11/14/2007 Voucher List City of Edmonds 8 3:56:51PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 100382 11/15/2007 072006 KEITH, HOLLY KEITH1113 PRESCHOOL SUB MEADOWDALE PRESCHOOL SUB 001.000.640.575.560.410.00 31.72 Total :31.72 100383 11/15/2007 072003 LANDSCAPE DEVELOPMENT CO 7403 LIBRARY LANDSCAPE RENOVATION LANDSCAPE RENOVATION @ LIBRARY 125.000.640.594.750.650.00 4,400.00 Sales Tax 125.000.640.594.750.650.00 391.60 LIBRARY IRRIGATION PROJECT7404 EDMONDS LIBRARY IRRIGATION RENOVATION 125.000.640.594.750.650.00 2,100.00 Sales Tax 125.000.640.594.750.650.00 186.90 Total :7,078.50 100384 11/15/2007 068374 LOWE'S 987623 OPS EXPENDABLE TOOLS storage shed stn. 10 001.000.510.522.200.359.00 1,414.00 Freight 001.000.510.522.200.359.00 59.00 Sales Tax 001.000.510.522.200.359.00 131.10 Total :1,604.10 100385 11/15/2007 018760 LUNDS OFFICE ESSENTIALS 096288 Magnifing glass - item not avail @ Magnifing glass - item not avail @ 001.000.310.514.230.310.00 11.71 Sales Tax 001.000.310.514.230.310.00 1.04 Total :12.75 100386 11/15/2007 018760 LUNDS OFFICE ESSENTIALS 096246 ADMIN SUPPLIES 8Page: Packet Page 77 of 246 11/14/2007 Voucher List City of Edmonds 9 3:56:51PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 100386 11/15/2007 (Continued)018760 LUNDS OFFICE ESSENTIALS Sirens' binders 001.000.510.522.100.310.00 11.67 Sales Tax 001.000.510.522.100.310.00 1.04 ADMIN SUPPLIES096269 Document covers 001.000.510.522.100.310.00 59.36 Sales Tax 001.000.510.522.100.310.00 5.28 Total :77.35 100387 11/15/2007 018970 LYNNWOOD DODGE 258112-1 UNIT 120 - MIR PKG UNIT 120 - MIR PKG 511.000.657.548.680.310.00 246.00 Sales Tax 511.000.657.548.680.310.00 21.89 Total :267.89 100388 11/15/2007 066191 MACLEOD RECKORD 4702 E5MC.Services thru 10/31/07 E5MC.Services thru 10/31/07 125.000.640.594.750.650.00 14,583.37 Total :14,583.37 100389 11/15/2007 020900 MILLERS EQUIP & RENT ALL INC 56542 UNIT 110 - PROPANE UNIT 110 - PROPANE 511.000.657.548.680.310.00 36.13 Sales Tax 511.000.657.548.680.310.00 3.22 Total :39.35 100390 11/15/2007 062381 MRSC S W Roster Fee Small Works Roster Annual Fee-2008 Small Works Roster Annual Fee-2008 001.000.620.532.200.490.00 300.00 Total :300.00 100391 11/15/2007 072007 NELSON, CARL Jun-07 Misc test software 9Page: Packet Page 78 of 246 11/14/2007 Voucher List City of Edmonds 10 3:56:51PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 100391 11/15/2007 (Continued)072007 NELSON, CARL Misc test software 001.000.310.518.880.310.00 911.51 Total :911.51 100392 11/15/2007 070166 OFFICE OF THE STATE TREASURER september COURT, BLDG CODE & JIS TRANSMITTAL Emergency Medical Services & Trauma 001.000.000.237.120.000.00 1,110.47 PSEA 1, 2,3 Account 001.000.000.237.130.000.00 23,903.03 Building Code Fee Account 001.000.000.237.150.000.00 175.50 .State Patrol Death Investigations 001.000.000.237.170.000.00 545.15 Judicial Information Systems Account 001.000.000.237.180.000.00 3,659.27 School Zone Safety Account 001.000.000.237.200.000.00 170.46 traumatic brain injury 001.000.000.237.260.000.00 153.11 auto theft 001.000.000.237.250.000.00 772.97 Total :30,489.96 100393 11/15/2007 063890 PERFORMANCE SIGN PRODUCTS INC 44705 STREET - RAPID TAC APPLICATION FLUID STREET - RAPID TAC APPLICATION FLUID 111.000.653.542.640.310.00 10.61 Freight 111.000.653.542.640.310.00 5.00 Sales Tax 111.000.653.542.640.310.00 1.34 Total :16.95 100394 11/15/2007 071696 RANKINS, KATE RANKINS1110 ANDERSON CENTER MONITOR ANDERSON CENTER MONITOR FOR DANCE 001.000.640.574.100.410.00 24.00 10Page: Packet Page 79 of 246 11/14/2007 Voucher List City of Edmonds 11 3:56:51PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :24.0010039411/15/2007 071696 071696 RANKINS, KATE 100395 11/15/2007 061482 SEA-WESTERN INC 119923 OPS PROTECTIVE CLOTHING Commando coat, pant, etc. 001.000.510.522.200.250.00 714.00 Freight 001.000.510.522.200.250.00 6.86 Sales Tax 001.000.510.522.200.250.00 64.16 Total :785.02 100396 11/15/2007 068177 SHRM 9001599820 SHRM Membership - 2008 SHRM Membership - 2008 001.000.220.516.100.490.00 160.00 Total :160.00 100397 11/15/2007 071903 SMITH, PATRICIA PSMITH1102 REFUND CLASS REFUND 001.000.000.239.200.000.00 29.00 Total :29.00 100398 11/15/2007 006630 SNOHOMISH COUNTY I000101381 Bal on invoice 42336 Bal on invoice 42336 001.000.640.576.800.470.00 75.29 CR 2/9/05 ONSITE TICKET PD 2XI000115981 Ref Dup Pmt Stmnt Date 3/2/05 Ck 79061 001.000.640.576.800.470.00 -73.11 CR 2/16/05 ONSITE TICKET PD 2XI000115981 Ref Dup Pmt Stmnt Date 3/2/05 Ck 79061 001.000.651.519.920.510.00 -27.66 Ref Dup Pmt Stmnt Date 3/2/05 Ck 79061I000115981 Ref Dup Pmt Stmnt Date 3/2/05 Ck 79061 001.000.640.574.350.310.00 -35.28 11Page: Packet Page 80 of 246 11/14/2007 Voucher List City of Edmonds 12 3:56:51PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 100398 11/15/2007 (Continued)006630 SNOHOMISH COUNTY SOLID WASTE #44257I000121109 SOLID WASTE DISPOSAL 001.000.640.576.800.470.00 574.44 Sales Tax 001.000.640.576.800.470.00 20.67 SOLID WASTE #45320I000131079 SOLID WASTE DISPOSAL 001.000.640.576.800.470.00 410.83 Sales Tax 001.000.640.576.800.470.00 12.56 SOLID WASTE #45844I000141980 SOLID WASTE DISPOSAL 001.000.640.576.800.470.00 607.01 Sales Tax 001.000.640.576.800.470.00 11.91 SOLID WASTE DISPOSAL #46206I000143954 SOLID WASTE DISPOSAL 001.000.640.576.800.470.00 518.87 Sales Tax 001.000.640.576.800.470.00 18.68 WASTE DISPOSAL #47873I000165820 SOLID WASTE CHARGES 001.000.640.576.800.470.00 263.50 Sales Tax 001.000.640.576.800.470.00 9.50 Total :2,387.21 100399 11/15/2007 070167 SNOHOMISH COUNTY TREASURER september crime victims-september crime victims-september 001.000.000.237.140.000.00 694.65 Total :694.65 100400 11/15/2007 068619 SWENSON, LINDA 1161 WINTER CRAZE PHOTO JANUARY - APRIL 2008~ 001.000.640.574.200.490.00 110.00 12Page: Packet Page 81 of 246 11/14/2007 Voucher List City of Edmonds 13 3:56:51PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :110.0010040011/15/2007 068619 068619 SWENSON, LINDA 100401 11/15/2007 068265 VERIZON ONLINE 11113364 ACCT #8372119 City of Edmonds Internet 11/1-11/30/07 001.000.310.518.880.420.00 667.00 Total :667.00 100402 11/15/2007 065497 WASHINGTON TRAFFIC SAFETY MACK CONFERENCE/LINDA MACK-EDMONDS CONFERENCE/L.MACK~ 001.000.410.521.400.490.00 125.00 CONFERENCE-G.MILLS/EDMONDSMILLS CONFERENCE/G.MILLS~ 001.000.410.521.400.490.00 125.00 Total :250.00 100403 11/15/2007 072000 WCI 073042155 C/A 073042155 Fiber Optic Internet Connection 001.000.390.528.800.420.00 2,893.40 Total :2,893.40 100404 11/15/2007 068150 WESTERN TIRE CHAIN 20811 UNITS 114,115,129,134 - TIRE CHAINS UNITS 114,115,129,134 - TIRE CHAINS 511.000.657.548.680.310.00 873.42 Sales Tax 511.000.657.548.680.310.00 75.11 Total :948.53 Bank total :544,662.5857 Vouchers for bank code :front 544,662.58Total vouchers :Vouchers in this report57 13Page: Packet Page 82 of 246 AM-1257 2.D. Claims for Damages Edmonds City Council Meeting Date:11/20/2007 Submitted By:Linda Hynd Time:Consent Department:City Clerk's Office Type:Action Review Committee: Action: Information Subject Title Acknowledge receipt of Claim for Damages from Landsverk Quality Homes ($1,095.53), Michele Joubert ($200.00), and Edmonds Highlands Apartments ($350.00). Recommendation from Mayor and Staff Acknowledge receipt of Claims for Damages. Previous Council Action Not applicable. Narrative A Claim for Damages has been received from the following: Landsverk Quality Homes 21118 66th Avenue W Lynnwood, WA 98036 ($1,095.53) Michele Joubert 7924 212th Street SW Edmonds, WA 98026 ($200.00) Edmonds Highlands Apartments 23326 Edmonds Way Edmonds, WA 98026 ($350.00) Fiscal Impact Attachments Link: Landsverk Claim Link: Joubert Claim for Damages Link: Edmonds Highlands Apts. Claim for Damages Packet Page 83 of 246 Form Routing/Status Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 11/13/2007 11:28 AM APRV 2 Mayor Gary Haakenson 11/13/2007 03:22 PM APRV 3 Final Approval Sandy Chase 11/13/2007 04:22 PM APRV Form Started By: Linda Hynd  Started On: 11/13/2007 10:29 AM Final Approval Date: 11/13/2007 Packet Page 84 of 246 Packet Page 85 of 246 Packet Page 86 of 246 Packet Page 87 of 246 Packet Page 88 of 246 Packet Page 89 of 246 Packet Page 90 of 246 Packet Page 91 of 246 AM-1254 2.E. Amendment to Interlocal Agreement with Mill Creek for a Domestic Violence Coordinator Edmonds City Council Meeting Date:11/20/2007 Submitted By:Debbie Smith Time:Consent Department:Police Department Type:Action Review Committee: Action:Approved for Consent Agenda Information Subject Title First Amendment to the Interlocal Agreement between City of Edmonds and City of Mill Creek for part time Domestic Violence Coordinator position. Recommendation from Mayor and Staff Approve Previous Council Action Council previously entered into an Interlocal Agreement with Mill Creek regarding part time Domestic Violence Coordinator services in July of 2007. Narrative This is the first amendment to that contract . The personnel salary costs associated with this Interlocal Agreement, relating to the budget year 2008, are defined in this amendment. Mill Creek is aware of these costs via direct communication with the Chief of Mill Creek and subsequent acknowledgment of these costs by their Council in July of 2007. Fiscal Impact Attachments Link: Mill Creek DV Contract Amendment Form Routing/Status Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 11/13/2007 09:48 AM APRV 2 Mayor Gary Haakenson 11/13/2007 03:22 PM APRV 3 Final Approval Sandy Chase 11/13/2007 04:22 PM APRV Form Started By: Debbie Smith  Started On: 11/08/2007 01:24 PM Final Approval Date: 11/13/2007 Packet Page 92 of 246 FIRST AMENDMENT TO THE INTERLOCAL AGREEMENT BETWEEN CITY OF EDMONDS, WASHINGTON AND CITY OF MILL CREEK, WASHINGTON FOR A DOMESTIC VIOLENCE COORDINATOR THIS FIRST AMENDMENT is made and entered into this ______ day of _________, 200__ between the City of Edmonds, a municipal corporation, and the City of Mill Creek, a municipal corporation (collectively “the Parties”). RECITALS A. The Parties entered into that certain agreement for a Domestic Violence Coordinator dated July 24, 2007 (“the Agreement”), under which, inter alia, the City of Edmonds would provide the services of a domestic violence coordinator to the City of Mill Creek in exchange for payment of a specified monthly sum. B. Section 4A of the Agreement provides that any increase in the price of the contracted service shall be mutually agreed upon through addendum to the Agreement. The City of Edmonds does anticipate an increase in the cost of providing the contracted service due to a step increase and cost-of-living allowance. C. The Parties desire to amend the agreement to continue to share equitably the costs of the Domestic Violence Coordinator. NOW, THEREFORE, in consideration of the mutual benefits herein contained, the Parties hereby agree as follows: 1. Section 4 of the Agreement is hereby amended to read in its entirety as follows: 4. Compensation from Mill Creek: a. For 2008, Mill Creek shall pay Edmonds an amount not to exceed $8,295.92 in monthly installments of $691.33 as billed to Mill Creek by Edmonds. Should the DVC position be vacant for a portion of the month, Edmonds shall pro-rate the invoice accordingly. b. Edmonds will send the monthly invoice to Chief Bob Crannell. c. Should Mill Creek require overtime services that require overtime pay under Edmonds rules, Edmonds shall pay the DVC and invoice Mill Creek for reimbursement as soon as such costs are known to Edmonds. d. In future budget cycles, Edmonds shall notify Mill Creek of future rate increases by October 15th of the year preceding the effective {WSS678142.DOC;1/00006.900000/ Draft 1 11/16/2007 Packet Page 93 of 246 date of any change. By budgeting sufficient to pay the increased rate, Mill Creek will be deemed to have approved the change and the rate charged under this Interlocal Agreement shall thereby be deemed amended. 2. All other terms in the Agreement shall remain in full force and effect except as amended by this Amendment. If a conflict arises between the terms of this Amendment and the Agreement, the terms of this Amendment shall control. IN WITNESS WHEREOF, the Parties have executed this Amendment as of the day and year first written above. EXECUTED this ___________ day of ____________________, 200__. CITY OF EDMONDS CITY OF MILL CREEK By: By: Mayor Gary Haakenson ATTEST/AUTHENTICATED: ATTEST/AUTHENTICATED: Sandra S. Chase, City Clerk APPROVED AS TO FORM: APPROVED AS TO FORM: W. Scott Snyder, City Attorney {WSS678142.DOC;1/00006.900000/ Draft 2 11/16/2007 Packet Page 94 of 246 AM-1259 2.F. 220th Street SW Improvements Council Acceptance Edmonds City Council Meeting Date:11/20/2007 Submitted By:Dave Gebert Time:Consent Department:Engineering Type:Action Review Committee: Action:Approved for Consent Agenda Information Subject Title Report on final construction costs for the 220th Street SW Improvements project and Council acceptance of the project. Recommendation from Mayor and Staff Council accept the 220th Street SW Improvements project. Previous Council Action On June 7, 2005 Council awarded a construction contract to Marshbank Construction in the amount of $4,322,113.73 for the 220th Street SW Improvements project. On November 21, 2006, Council approved the 2006 Final Budget Amendment, including a budget amendment for the 220th Street SW Improvements project. Narrative The 220th Street SW Improvements project has been completed. Construction was substantially completed and 220th Street SW was opened to traffic on July 12, 2006. The project was designed by Perteet, Inc., inspected and accepted by a team of Perteet and City Staff. Construction of this project was funded in part by a $2,760,000 grant from the Washington State Transportation Improvement Board, a $500,000 Federal STP grant, and a $400,000 Public Works Trust Fund low interest loan. A summary of final project construction costs is provided at Attachment 1. A set of before and after photos is provided at Attachment 2. Fiscal Impact Attachments Link: Final Constr Cost Summary Link: Photos Form Routing/Status Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 11/14/2007 02:25 PM APRV Packet Page 95 of 246 2 Mayor Gary Haakenson 11/14/2007 04:34 PM APRV 3 Final Approval Sandy Chase 11/14/2007 04:41 PM APRV Form Started By: Dave Gebert  Started On: 11/14/2007 12:52 PM Final Approval Date: 11/14/2007 Packet Page 96 of 246 Packet Page 97 of 246 Pa c k e t Pa g e 98 of 24 6 Pa c k e t Pa g e 99 of 24 6 Pa c k e t Pa g e 10 0 of 24 6 Pa c k e t Pa g e 10 1 of 24 6 Pa c k e t Pa g e 10 2 of 24 6 Af t e r — A p p r o a c h i n g W e s t g a t e E l e m e n t a r y S c h o o l Pa c k e t Pa g e 10 3 of 24 6 Pa c k e t Pa g e 10 4 of 24 6 Af t e r — W e s t g a t e E l e m e n t a r y S c h o o l Pa c k e t Pa g e 10 5 of 24 6 Pa c k e t Pa g e 10 6 of 24 6 Af t e r — W e s t g a t e E l e m e n t a r y S c h o o l a p p r o a c h i n g 9 6 t h Pa c k e t Pa g e 10 7 of 24 6 Pa c k e t Pa g e 10 8 of 24 6 Af t e r — A p p r o a c h i n g 9 6 t h Pa c k e t Pa g e 10 9 of 24 6 Pa c k e t Pa g e 11 0 of 24 6 Af t e r — 9 6 th an d 2 2 0 th Pa c k e t Pa g e 11 1 of 24 6 Pa c k e t Pa g e 11 2 of 24 6 Af t e r —Ju s t E a s t o f 9 6 th Pa c k e t Pa g e 11 3 of 24 6 Pa c k e t Pa g e 11 4 of 24 6 Af t e r —Ea s t o f 9 6 th Pa c k e t Pa g e 11 5 of 24 6 Pa c k e t Pa g e 11 6 of 24 6 Af t e r — A p p r o a c h i n g 9 5 th Av e W e s t Pa c k e t Pa g e 11 7 of 24 6 Pa c k e t Pa g e 11 8 of 24 6 Af t e r — A p p r o a c h i n g 9 5 th Pl a c e W e s t Pa c k e t Pa g e 11 9 of 24 6 Pa c k e t Pa g e 12 0 of 24 6 Af t e r — J u s t E a s t o f 9 5 th Pl a c e W e s t Pa c k e t Pa g e 12 1 of 24 6 Pa c k e t Pa g e 12 2 of 24 6 Af t e r — E a s t o f 9 4 th Pl W e s t Pa c k e t Pa g e 12 3 of 24 6 Pa c k e t Pa g e 12 4 of 24 6 Af t e r — A p p r o a c h i n g 9 3 rd Pl a c e W e s t Pa c k e t Pa g e 12 5 of 24 6 Pa c k e t Pa g e 12 6 of 24 6 Af t e r — J u s t W e s t o f 9 3 rd Pl a c e W e s t Pa c k e t Pa g e 12 7 of 24 6 Pa c k e t Pa g e 12 8 of 24 6 Af t e r — I n t e r s e c t i o n o f 9 2 nd Av e W e s t a n d 2 2 0 t h Pa c k e t Pa g e 12 9 of 24 6 Pa c k e t Pa g e 13 0 of 24 6 Af t e r — J u s t E a s t o f 9 2 nd Av e W e s t Pa c k e t Pa g e 13 1 of 24 6 Pa c k e t Pa g e 13 2 of 24 6 Af t e r — P r o c e e d i n g E a s t B e t w e e n 9 2 nd an d 9 0 th Pa c k e t Pa g e 13 3 of 24 6 Pa c k e t Pa g e 13 4 of 24 6 Af t e r — A p p r o a c h i n g 9 0 th Av e W e s t Pa c k e t Pa g e 13 5 of 24 6 Be f o r e –Ea s t o f 9 0 th Av e . W Pa c k e t Pa g e 13 6 of 24 6 Af t e r – E a s t o f 9 0 th Av e . W Pa c k e t Pa g e 13 7 of 24 6 Be f o r e – 8 9 0 0 B l o c k Pa c k e t Pa g e 13 8 of 24 6 Af t e r – 8 9 0 0 B l o c k Pa c k e t Pa g e 13 9 of 24 6 Be f o r e – 8 8 0 0 B l o c k Pa c k e t Pa g e 14 0 of 24 6 Af t e r – 8 8 0 0 B l o c k Pa c k e t Pa g e 14 1 of 24 6 Pa c k e t Pa g e 14 2 of 24 6 Af t e r — A p p r o a c h i n g 8 4 th Av e W e s t Pa c k e t Pa g e 14 3 of 24 6 Pa c k e t Pa g e 14 4 of 24 6 Af t e r — 8 4 th Av e W e s t a n d 2 2 0 th Pa c k e t Pa g e 14 5 of 24 6 AM-1260 2.G. 95th Place West Drainage Improvements Council Acceptance Edmonds City Council Meeting Date:11/20/2007 Submitted By:Conni Curtis Submitted For:Dave Gebert Time:Consent Department:Engineering Type:Action Review Committee: Action: Information Subject Title Report on final construction costs for the 95th Place West Drainage Improvements project and Council acceptance of project. Recommendation from Mayor and Staff Council accept the 95th Place West Drainage Improvements project. Previous Council Action On July 24, 2007, Council authorized staff to call for bids on the 95th Place West Storm Drainage Improvements project. On August 20, 2007, Council awarded a contract for the project to Interwest Construction, Inc. Narrative The 95th Place West Storm Drainage Improvements project is complete. The project was designed, inspected and accepted by Staff. Budget (93 rd Avenue West/95th Place West/96th Avenue West Storm Improvements) $760,000 Less: Contractor – Interwest Construction, Inc. $ 112,790 Testing Services 1,658 1% Public Art 1,128 Total $115,576 Attached for information are project photos. Staff recommends that Council accept the project. Fiscal Impact Packet Page 146 of 246 Attachments Link: Project Photos for Council Form Routing/Status Route Seq Inbox Approved By Date Status 1 Engineering Dave Gebert 11/14/2007 04:41 PM APRV 2 City Clerk Sandy Chase 11/14/2007 04:44 PM APRV 3 Mayor Gary Haakenson 11/14/2007 04:47 PM APRV 4 Final Approval Sandy Chase 11/14/2007 04:48 PM APRV Form Started By: Conni Curtis  Started On: 11/14/2007 02:54 PM Final Approval Date: 11/14/2007 Packet Page 147 of 246 95 95 th th Pl a c e W e s t S t o r m D r a i n a g e I m p r o v e m e n t s Pl a c e W e s t S t o r m D r a i n a g e I m p r o v e m e n t s Se t t i n g M a n h o l e / C a t c h B a s i n i n S R 1 0 4 ( E d m o n d s W a y ) Pa c k e t Pa g e 14 8 of 24 6 95 95 th th Pl a c e W e s t S t o r m D r a i n a g e I m p r o v e m e n t s Pl a c e W e s t S t o r m D r a i n a g e I m p r o v e m e n t s Ex c a v a t i n g f o r 3 0 I n c h D i a m e t e r S t o r m P i p e Pa c k e t Pa g e 14 9 of 24 6 95 95 th th Pl a c e W e s t S t o r m D r a i n a g e I m p r o v e m e n t s Pl a c e W e s t S t o r m D r a i n a g e I m p r o v e m e n t s Pr o j e c t C o m p l e t e Pa c k e t Pa g e 15 0 of 24 6 AM-1261 2.H. Authorization to Call for Bids for Electrical Project at the Treatment Plant Edmonds City Council Meeting Date:11/20/2007 Submitted By:Steve Koho Time:Consent Department:Wastewater Treatment Plant Type:Action Review Committee: Action:Approved for Consent Agenda Information Subject Title Authorization to call for bids for the Electrical Improvements Project at the Treatment Plant. Recommendation from Mayor and Staff It is recommended that Council authorize staff to advertise for bids to construct the Electrical Improvements Project at the Treatment Plant. Previous Council Action On May 1, 2007, City Council authorized Addendum No. 3 to the professional services agreement with Brown & Caldwell. On August 15, 2006, City Council authorized Addendum No. 2 to the professional services agreement with Brown & Caldwell. On June 6, 2006, City Council authorized Addendum No. 1 to the professional services agreement with Brown & Caldwell. Narrative Several important electrical improvement projects needing to be done at the Wastewater Treatment Plant were grouped into a single project to simplify the development of contract specifications and construction administration. The design of the improvements and development of contract documents was performed by Brown & Caldwell, a consulting engineering firm. The consultant has completed design and bid documents, and the project is now ready for construction. The project is included in the Capital Improvements Plan. The estimated cost for the project is $250,000, and will be paid from the plant's dedicated Capital Improvements Fund 414. Other participating agencies will share in approximately 50% of the expenses. Fiscal Impact Attachments No file(s) attached. Packet Page 151 of 246 No file(s) attached. Form Routing/Status Route Seq Inbox Approved By Date Status 1 Public Works Noel Miller 11/14/2007 04:04 PM APRV 2 City Clerk Sandy Chase 11/14/2007 04:12 PM APRV 3 Mayor Gary Haakenson 11/14/2007 04:34 PM APRV 4 Final Approval Sandy Chase 11/14/2007 04:41 PM APRV Form Started By: Steve Koho  Started On: 11/14/2007 03:42 PM Final Approval Date: 11/14/2007 Packet Page 152 of 246 AM-1265 2.I. Donated Property Ordinance Edmonds City Council Meeting Date:11/20/2007 Submitted By:Kathleen Junglov Time:Consent Department:Administrative Services Type:Action Review Committee:Finance Action:Approved for Consent Agenda Information Subject Title Donated Property Ordinance Recommendation from Mayor and Staff Approve attached ordinance. Previous Council Action Finance Committee 11/14/2007 Narrative RCW 35.21.100, which authorizes cities to accept donations of money or property, also requires acceptance of the same to be accomplished by ordinance. Because accepting donations by ordinance each and every time money or property of any value is donated to the City is impractical, it is generally accepted that the City Council may, by a standing ordinance, delegate to the Mayor the authority to accept donations up to a certain amount and the duty to administer them. Fiscal Impact Attachments Link: Donated Property Ordinance Form Routing/Status Route Seq Inbox Approved By Date Status 1 Admin Services Dan Clements 11/15/2007 08:18 AM APRV 2 City Clerk Sandy Chase 11/15/2007 08:28 AM APRV 3 Mayor Gary Haakenson 11/15/2007 08:33 AM APRV 4 Final Approval Sandy Chase 11/15/2007 08:37 AM APRV Form Started By: Kathleen Junglov  Started On: 11/15/2007 08:14 AM Final Approval Date: 11/15/2007 Packet Page 153 of 246 ORDINANCE NO. _______ AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, CONCERNING DONATIONS OF PROPERTY TO THE CITY AND THE RESPONSIBILITY FOR ACCEPTANCE THEREOF; ADDING A NEW CHAPTER 3.45 TO THE EDMONDS CITY CODE; PROVIDING FOR SEVERABILITY; AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. WHEREAS, RCW 35.21.100 requires that donations to the City be accepted by ordinance; and WHEREAS, the City Council desires this ordinance to establish a procedure and means for the receipt of and the accounting for donations to the City, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. A new Chapter 3.45 ECC Donations of Property to City is hereby added to Title 3 of the Edmonds City Code to read as follows: Chapter 3.45 Donations of Property to City Sections: Section 3.45.010 Administration. Section 3.45.020 Use. Section 3.45.030 Acceptance. 3.45.010 Administration. The Mayor or the Mayor’s designee shall have the responsibility for the administration of all donations to the City. 3.45.020 Use. In the event a donor has indicated a desire for a particular use by the City of a donation, such donation shall, to the extent reasonably L:\Productiondb\CCOUNCIL\0020_1265_Donated Property Ordinance.DOC Packet Page 154 of 246 feasible, be used consistent with the donor’s desired use. If a donor has not specified a particular desired use, the donation may be used for any municipal purpose. 3.45.030 Acceptance. All monetary and non-monetary donations with a current value of up to $10,000 may be approved and accepted for the City by the Mayor. All donations with a value greater than $10,000 must be approved by the City Council before acceptance. The Mayor shall estimate the value of any non-monetary donation not supported by a bona fide appraisal, for purposes of compliance with this section. 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. APPROVED: MAYOR GARY HAAKENSON ATTEST/AUTHENTICATED: CITY CLERK, SANDRA S. CHASE APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: BY W. SCOTT SNYDER FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: PUBLISHED: EFFECTIVE DATE: ORDINANCE NO. Page 2 of 3 Packet Page 155 of 246 SUMMARY OF ORDINANCE NO. __________ of the City of Edmonds, Washington On the ____ day of ___________, 2007, 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, CONCERNING DONATIONS OF PROPERTY TO THE CITY AND THE RESPONSIBILITY FOR ACCEPTANCE THEREOF; ADDING A NEW CHAPTER 3.45 TO THE EDMONDS CITY CODE; PROVIDING FOR SEVERABILITY; 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 ________________, 2007. CITY CLERK, SANDRA S. CHASE Page 3 of 3 Packet Page 156 of 246 AM-1266 2.J. Mid-Biennial Review and Modification Ordinance Edmonds City Council Meeting Date:11/20/2007 Submitted By:Kathleen Junglov Time:Consent Department:Administrative Services Type:Action Review Committee:Finance Action:Approved for Consent Agenda Information Subject Title Mid-Biennial Review and Modification Ordinance Recommendation from Mayor and Staff Approve attached ordinance. Previous Council Action Finance Committee 11/14/2007 Ordinance No. 3592 adopting a Biennial Budget. Narrative Pursuant to RCW 35A.34.130 the City must adopt an ordinance providing for a mid-biennial review and modification of the biennial budget. Fiscal Impact Attachments Link: Mid-Biennial Review Ordinance Form Routing/Status Route Seq Inbox Approved By Date Status 1 Admin Services Dan Clements 11/16/2007 08:11 AM APRV 2 City Clerk Sandy Chase 11/16/2007 08:13 AM APRV 3 Mayor Gary Haakenson 11/16/2007 08:52 AM APRV 4 Final Approval Sandy Chase 11/16/2007 09:00 AM APRV Form Started By: Kathleen Junglov  Started On: 11/15/2007 08:19 AM Final Approval Date: 11/16/2007 Packet Page 157 of 246 ORDINANCE NO. _______ AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING THE PROVISIONS OF CHAPTER 1.02 CITY CLASSIFICATION TO ADD A NEW SECTION 1.02.060 MID-BIENNIAL BUDGET REVIEW AND MODIFICATION, PROVIDING FOR SEVERABILITY, AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. WHEREAS, by Ordinance No. 3592 the City of Edmonds has adopted a biennial budget process conducted pursuant to RCW 35A.34; and WHEREAS, pursuant to RCW 35A.34.130 the legislative authority of a city must provide by ordinance for a mid-biennial review and modification of the biennial budget, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. Adopted. Chapter 1.02 of the Edmonds City Code is hereby amended by the addition of a new Section 1.02.060 relating to the mid-biennial budget review and modification to read as follows: 1.02.060 Mid-biennial budget review and modification. A review of the mid-biennial budget shall commence no sooner than eight months after the start nor later than conclusion of the first year of the fiscal biennium. The mayor shall prepare the proposed budget modification and shall provide for publication of notice of hearings consistent with publication of notices for adoption of other city ordinances. Public hearings on the proposed budget modification shall be heard prior to the adoption of the ordinance modifying the biennial budget. At least seven (7) days before said hearings, the mayor shall distribute the proposed budget modification to members of the city council, with copies available to the public at City Hall. L:\Productiondb\CCOUNCIL\0022_1266_Mid-Biennial Review Ord.DOC Packet Page 158 of 246 Section 2. Severability. If any section, sentence, clause or phrase of this ordinance should be held to be invalid or unconstitutional by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of any other section, sentence, clause or phrase of this ordinance. Section 3. Effective Date. This ordinance, being an exercise of a power specifi- cally delegated to the City legislative body, is not subject to referendum, and shall take effect five (5) days after passage and publication of an approved summary thereof consisting of the title. APPROVED: MAYOR GARY HAAKENSON ATTEST/AUTHENTICATED: CITY CLERK, SANDRA S. CHASE APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: BY W. SCOTT SNYDER FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: PUBLISHED: EFFECTIVE DATE: ORDINANCE NO. Page 2 of 3 Packet Page 159 of 246 SUMMARY OF ORDINANCE NO. __________ of the City of Edmonds, Washington On the ____ day of ___________, 2007, 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 THE PROVISIONS OF CHAPTER 1.02 CITY CLASSIFICATION TO ADD A NEW SECTION 1.02.060 MID-BIENNIAL BUDGET REVIEW AND MODIFICATION, PROVIDING FOR SEVERABILITY, 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 ________________, 2007. CITY CLERK, SANDRA S. CHASE Page 3 of 3 Packet Page 160 of 246 AM-1269 2.K. 2007 Final Budget Amendment Edmonds City Council Meeting Date:11/20/2007 Submitted By:Debra Sharp Submitted For:Dan Clements Time:Consent Department:Administrative Services Type:Action Review Committee:Finance Action:Approved for Consent Agenda Information Subject Title 2007 Final Budget Amendment Ordinance Recommendation from Mayor and Staff Approve attached ordinance. Previous Council Action Finance Committee 11/14/2007. Narrative In governmental budgeting, expenditures may take place up to the amount appropriated in the current budget. Financial activity impacting appropriation levels are brought before the Edmonds City Council on a quarterly basis in the form of a budget amendment ordinance. The final 2007 budget amendment contains a total of 8 proposed adjustments, one of which has previously been before Council. There are seven new items for Council to consider. The first three items are increases in General Fund expenditures for police and fire overtime and police uniforms. The expenditure increases are offset by grant revenue. The next three items are due to two long time employee retirements. The final amendment is a transfer from the Multimodel Project Fund to the General Fund for internal labor costs. Overall, General Fund requests total $79,528 of which $21,528 will be funded by grant revenue. With the transfer in from the Multimodel Project Fund, the net impact to the General Fund's ending cash is an increase of $3,947. Non-General Fund requests total $149,013. The net impact to Non-General Fund ending cash is a decrease of $149,013. Fiscal Impact Attachments Link: 2007 Final Budget Amendment Form Routing/Status Packet Page 161 of 246 Route Seq Inbox Approved By Date Status 1 Admin Services Kathleen Junglov 11/15/2007 09:26 AM APRV 2 City Clerk Sandy Chase 11/15/2007 09:33 AM APRV 3 Mayor Gary Haakenson 11/15/2007 09:48 AM APRV 4 Final Approval Sandy Chase 11/15/2007 09:49 AM APRV Form Started By: Debra Sharp  Started On: 11/15/2007 08:52 AM Final Approval Date: 11/15/2007 Packet Page 162 of 246 ORDINANCE NO. _______ AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING ORDINANCE NO. 3613 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 2007 Budget; and WHEREAS, the applications of funds have been identified; THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. Section 1. of Ordinance No. 3613 adopting the final budget for the fiscal year 2007 is hereby amended to reflect the changes shown in “Exhibit A” adopted herein by reference. 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 L:\PRODUCTIONDB\CCOUNCIL\0024_1269_2007 FINAL AMENDING ORDINANCE.DOC Packet Page 163 of 246 effect five (5) days after passage and publication of an approved summary thereof consisting of the title. APPROVED: MAYOR, GARY HAAKENSON ATTEST/AUTHENTICATE: CITY CLERK, SANDRA S. CHASE APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: BY ___ W. SCOTT SNYDER, CITY ATTORNEY FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: PUBLISHED: EFFECTIVE DATE: ORDINANCE NO. 2 Packet Page 164 of 246 SUMMARY OF ORDINANCE NO. __________ of the City of Edmonds, Washington On the ____ day of ___________, 2007, 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. 3613 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 ________________,2007. CITY CLERK, SANDRA S. CHASE 3 Packet Page 165 of 246 EXHIBIT“A:” BUDGET SUMMARY BY FUND 2007 2007 FUND FUND BEGINNING REVENUE EXPENDITURES ENDING NO. DESCRIPTION CASH CASH 001 GENERAL FUND 3,551,328 30,535,372 33,009,094 1,077,606 006 EMERGENCY/FINANCIAL RESERVE 1,927,600 0 0 1,927,600 009 LEOFF-MEDICAL INS. RESERVE 338,670 476,095 497,250 317,515 104 DRUG ENFORCEMENT FUND 46,260 61,883 89,213 18,930 111 STREET FUND 101,683 1,273,029 1,343,834 30,878 112 COMBINED STREET CONST/IMPROVE 793,490 2,136,696 2,246,699 683,487 113 MULTIMODAL TRANSPORTATION FD. 0 625,000 625,000 0 116 BUILDING MAINTENANCE 247,138 1,760,725 1,729,510 278,353 117 MUNICIPAL ARTS ACQUIS. FUND 204,625 65,930 103,250 167,305 118 MEMORIAL STREET TREE 15,847 600 0 16,447 120 HOTEL/MOTEL TAX REVENUE FUND 55,268 63,625 66,625 52,268 121 EMPLOYEE PARKING PERMIT FUND 71,574 18,600 18,000 72,174 122 YOUTH SCHOLARSHIP FUND 8,303 2,740 3,200 7,843 123 TOURISM PROMOTIONAL FUND/ARTS 26,941 17,035 21,800 22,176 125 PARK ACQ/IMPROVEMENT 4,996,514 1,517,500 4,508,200 2,005,814 126 SPECIAL CAPITAL FUND 198,648 1,470,000 901,715 766,933 127 GIFTS CATALOG FUND 148,875 16,260 12,866 152,269 129 SPECIAL PROJECTS FUND 11,000 316,000 327,000 0 130 CEMETERY MAINTENANCE/IMPROV 160,240 261,214 180,559 240,895 131 FIRE DONATIONS 13,778 6,838 0 20,616 132 PARKS CONSTRUCTION 0 435,000 420,000 15,000 211 LID FUND CONTROL 1,766 351,000 345,300 7,466 213 LID GUARANTY FUND 41,529 2,000 0 43,529 234 LTGO BOND DEBT SERVICE FUND 0 415,710 415,710 0 411 COMBINED UTILITY OPERATION 4,787,026 14,434,776 15,512,719 3,709,083 412 COMBINED UTILITY CONST/IMPROVE 2,666,800 8,095,805 7,861,000 2,901,605 414 CAPITAL IMPROVEMENTS RESERVE 1,121,321 2,989,675 3,433,915 677,081 511 EQUIPMENT RENTAL FUND 3,739,375 2,296,632 2,805,780 3,230,227 601 PARKS TRUST FUND 124,908 4,000 0 128,908 610 CEMETERY MAINTENANCE TRUST FD 323,949 60,126 0 384,075 617 FIREMEN'S PENSION FUND 283,727 100,368 113,000 271,095 621 SPECIAL LIBRARY 0 0 0 0 623 SISTER CITY COMMISSION 14,937 21,200 20,000 16,137 Totals 26,023,120 69,831,434 76,611,239 19,243,315 4 Packet Page 166 of 246 EXHIBIT “B”: BUDGET AMENDMENTS BY EXPENDITURE ORD. NO. ORD. NO. ORD. NO. ORD. NO. 2007 FUND FUND 3613 3637 3660 Amended NO. DESCRIPTION 11/21/2006 4/17/2007 8/31/2007 Budget 001 GENERAL FUND 32,026,798 91,595 811,173 79,528 33,009,094 006 EMERGENCY/FINANCIAL RESERVE 0 0 0 0 0 009 LEOFF-MEDICAL INS. RESERVE 497,250 0 0 0 497,250 104 DRUG ENFORCEMENT FUND 89,213 0 0 0 89,213 111 STREET FUND 1,340,217 0 3,617 0 1,343,834 112 COMBINED STREET CONST/IMPROVE 2,215,699 31,000 0 0 2,246,699 113 MULTIMODAL TRANSPORTATION FD. 625,000 0 0 0 625,000 116 BUILDING MAINTENANCE 1,142,460 0 587,050 0 1,729,510 117 MUNICIPAL ARTS ACQUIS. FUND 103,250 0 0 0 103,250 118 MEMORIAL STREET TREE 0 0 0 0 0 120 HOTEL/MOTEL TAX REVENUE FUND 63,625 3,000 0 0 66,625 121 EMPLOYEE PARKING PERMIT FUND 18,000 0 0 0 18,000 122 YOUTH SCHOLARSHIP FUND 3,200 0 0 0 3,200 123 TOURISM PROMOTIONAL FUND/ARTS 21,800 0 0 0 21,800 125 PARK ACQ/IMPROVEMENT 4,508,200 0 0 0 4,508,200 126 SPECIAL CAPITAL FUND 880,661 0 21,054 0 901,715 127 GIFTS CATALOG FUND 4,866 8,000 0 0 12,866 129 SPECIAL PROJECTS FUND 316,000 11,000 0 0 327,000 130 CEMETERY MAINTENANCE/IMPROV 180,559 0 0 0 180,559 131 FIRE DONATIONS 0 0 0 0 0 132 PARKS CONSTRUCTION FUND 420,000 0 0 0 420,000 211 LID FUND CONTROL 345,300 0 0 0 345,300 213 LID GUARANTY FUND 0 0 0 0 0 234 LTGO BOND DEBT SERVICE FUND 415,710 0 0 0 415,710 411 COMBINED UTILITY OPERATION 13,528,375 104,500 1,792,778 87,066 15,512,719 412 COMBINED UTILITY CONST/IMPROVE 7,861,000 0 0 0 7,861,000 414 CAPITAL IMPROVEMENTS RESERVE 1,286,844 0 2,147,071 0 3,433,915 511 EQUIPMENT RENTAL FUND 2,610,299 30,000 78,415 87,066 2,805,780 601 PARKS TRUST FUND 0 0 0 0 0 610 CEMETERY MAINTENANCE TRUST FD 0 0 0 0 0 617 FIREMEN'S PENSION FUND 113,000 0 0 0 113,000 621 SPECIAL LIBRARY 0 0 0 0 0 623 SISTER CITY COMMISSION 20,000 0 0 0 20,000 Totals 70,637,326 279,095 5,441,158 253,660 76,611,239 5 Packet Page 167 of 246 EXHIBIT “C”: BUDGET AMENDMENT DETAIL Department Category Debit Credit Description Items Previously Before Council Utility Fund Interfund Transfer Out 69,653 Utility Fund Interfund Transfer Out 8,707 Utility Fund Interfund Transfer Out 8,707 Utility Fund Ending Fund Balance 87,066 Equipment Rental Interfund Transfer In 87,066 Equipment Rental Equipment 87,066 New Items for Council to Consider Police Overtime 9,091 Police Intergovernmental Srvc 9,091 Police Uniforms 7,841 Police Grant Revenue 7,841 Fire Overtime 4,596 Fire Grant Revenue 4,022 Fire Grant Revenue 574 Information Services Professional Services 12,000 Information Services Ending Fund Balance 12,000 Information Services Benefits 35,000 Information Services Ending Fund Balance 35,000 Public Works Benefits 11,000 Public Works Ending Fund Balance 11,000 Multimodel Transfer-Out 61,947 Multimodel Professional Services 61,947 Non-Departmental Ending Fund Balance 61,947 Non-Departmental Transfer-In 61,947 Increase in overtime - FBI investigation reimbursement Increase in uniforms - DOJ grant for ballistic vests Increase professional services - CIO new to city Increase budgets for the purchase of the Asphalt Zipper Transfer funds for labor expense paid out of the general fund Increase in benefits due to PERS 1 additional payout Increase in benefits due to change in personnel Increase in overtime - FEMA storm reimbursement 6 Packet Page 168 of 246 AM-1275 2.L. Woodway PD Contract Edmonds City Council Meeting Date:11/20/2007 Submitted By:Gerry Gannon Submitted For:Debbie Smith Time:Consent Department:Police Department Type:Action Review Committee:Public Safety Action:Approved for Consent Agenda Information Subject Title Interlocal Agreement with the Town of Woodway to provide first response police services. Recommendation from Mayor and Staff It is recommended that this agreement be approved and placed on the consent agenda for approval by the full Council. Previous Council Action Public Safety Committee approved interlocal agreement be placed on the consent agenda for approval by the Council. Narrative In 1997, the City of Edmonds entered into an interlocal agreement with the Town of Woodway to provide first response police services when a Woodway officer is not on duty or unavailable to respond to a call for police services. The interlocal agreement between the City of Edmonds and the Town of Woodway for police services has been in effect since then. The Edmonds Police Department and the Town of Woodway wish to sign a new two year interlocal agreement for police services effective January 1, 2008, through December 31, 2009. The previous contract was three years in length, but we felt a two year agreement would enable the department to realistically evaluate our response costs. Fiscal Impact Attachments Link: Woodway Form Routing/Status Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 11/15/2007 03:49 PM APRV 2 Mayor Gary Haakenson 11/15/2007 04:31 PM APRV 3 Final Approval Sandy Chase 11/15/2007 04:41 PM APRV Form Started By: Gerry Started On: 11/15/2007 11:23 Packet Page 169 of 246 Form Started By: Gerry Gannon  Started On: 11/15/2007 11:23 AM Final Approval Date: 11/15/2007 Packet Page 170 of 246 Packet Page 171 of 246 Packet Page 172 of 246 Packet Page 173 of 246 Packet Page 174 of 246 Packet Page 175 of 246 AM-1279 2.M. Animal Control Services Agreement with the City of Mountlake Terrace Edmonds City Council Meeting Date:11/20/2007 Submitted By:Gerry Gannon Submitted For:Debbie Smith Time:Consent Department:Police Department Type:Action Review Committee:Public Safety Action:Approved for Consent Agenda Information Subject Title Animal Control Services Agreement with the City of Mountlake Terrace. Recommendation from Mayor and Staff Recommend approval by full Council. Previous Council Action The Public Safety Committee recommends the agreement be approved by the full Council on the consent agenda. Narrative We have had an agreement to provide part-time animal control service to the City of Mountlake Terrace since May 14, 1998. The current agreement for that service expires on December 31, 2007. Both the City of Mountlake Terrace and the Edmonds Police Department would like to renew the agreement. The new agreement provides service until December 31, 2010. The City of Mountlake Terrace will pay $2,652 per month for animal control service during the calendar year 2008. This monthly payment shall be increased beginning on January 1, 2009 by the percentage increase in the Seattle CPI-U for June 2008, and shall be increased beginning on January 1, 2010 by the percentage increase in the Seattle CPI-U for June 2009. We are requesting that the Public Safety Committee recommend that this matter be placed on the consent agenda for approval by the full City Council. Fiscal Impact Attachments Link: Animal Control Services Form Routing/Status Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 11/15/2007 03:52 PM APRV 2 Mayor Gary Haakenson 11/15/2007 04:31 PM APRV Packet Page 176 of 246 3 Final Approval Sandy Chase 11/15/2007 04:41 PM APRV Form Started By: Gerry Gannon  Started On: 11/15/2007 12:05 PM Final Approval Date: 11/15/2007 Packet Page 177 of 246 Packet Page 178 of 246 Packet Page 179 of 246 Packet Page 180 of 246 Packet Page 181 of 246 Packet Page 182 of 246 AM-1280 2.N. Police Uniform Contract (Kroesen's Uniforms) Edmonds City Council Meeting Date:11/20/2007 Submitted By:Gerry Gannon Submitted For:Debbie Smith Time:Consent Department:Police Department Type:Action Review Committee:Public Safety Action:Approved for Consent Agenda Information Subject Title Police Uniform Contract with Kroesen's Uniforms. Recommendation from Mayor and Staff Recommend approval by full Council. Previous Council Action Public Safety Committee recommends approval of agreement by the full Council on the consent agenda. Narrative In November of 2003, the Police Department sent quote requests to three vendors: Blumenthal Uniforms and Equipment, Kroesen's Uniforms and Brodsky's Uniforms. The quote requests specified EPD's standard uniform and equipment items, and the vendor was asked to provide a price for each item or equivalent. Written quotes were returned from Blumenthal Uniforms and Krosen's Uniforms. Brodsky's Uniforms contacted EPD and informed us that they had no retail location within twenty miles of EPD. We have that as one of the stipulations for a vendor wishing to contract with EPD because it is often advantageous to send our members to the uniform store to be fitted, etc. We recently requested quotes from Blumenthal Uniforms and Krosen's Uniforms. The quotes returned and are similar in price. The Police Department is desirous of having more than a single source for uniform items. These two vendors exist as the only qualified uniform suppliers locally. The last RFP was sent out in 2003 and our research indicates, if another RFP is sent out, these two vendors would still be the only two qualified. Fiscal Impact Attachments Link: Kroesen's Form Routing/Status Packet Page 183 of 246 Form Routing/Status Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 11/15/2007 03:54 PM APRV 2 Mayor Gary Haakenson 11/15/2007 04:31 PM APRV 3 Final Approval Sandy Chase 11/15/2007 04:41 PM APRV Form Started By: Gerry Gannon  Started On: 11/15/2007 12:12 PM Final Approval Date: 11/15/2007 Packet Page 184 of 246 Packet Page 185 of 246 Packet Page 186 of 246 Packet Page 187 of 246 Packet Page 188 of 246 Packet Page 189 of 246 Packet Page 190 of 246 Packet Page 191 of 246 Packet Page 192 of 246 AM-1281 2.O. Police Uniform Contract with Blumenthal Uniforms and Equipment Edmonds City Council Meeting Date:11/20/2007 Submitted By:Gerry Gannon Submitted For:Debbie Smith Time:Consent Department:Police Department Type:Action Review Committee:Public Safety Action:Approved for Consent Agenda Information Subject Title Police Uniform Contract with Blumenthal Uniforms and Equipment. Recommendation from Mayor and Staff Recommend approval by Council for consent agenda. Previous Council Action Public Safety Committee recommends approval by the full Council for consent agenda Narrative In November of 2003, the Police Department sent quote requests to three vendors: Blumenthal Uniforms and Equipment, Kroesen's Uniforms and Brodsky's Uniforms. The quote requests specified EPD's standard uniform and equipment items, and the vendor was asked to provide a price for each item or equivalent. Written quotes were returned from Blumenthal Uniforms and Kroesen's Uniforms. Brodsky's Uniforms contacted EPD and informed us that they had no retail location within twenty miles of EPD. We have that as one of the stipulations for a vendor wishing to contract with EPD because it is often advantageous to send our members to the uniform store to be fitted, etc. We recently requested quotes from Blumenthal Uniforms and Kroesen's Uniforms. The quotes returned and are similar in price. The Police Department is desirous of having more than a single source for uniform items. These two vendors exist as the only qualified uniform suppliers locally. The last RFP was sent out in 2003 and our research indicates, if another RFP is sent out, these two vendors would still be the only two qualified. Fiscal Impact Attachments Link: Blumenthal Unifrom's Form Routing/Status Packet Page 193 of 246 Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 11/15/2007 03:56 PM APRV 2 Mayor Gary Haakenson 11/15/2007 04:31 PM APRV 3 Final Approval Sandy Chase 11/15/2007 04:41 PM APRV Form Started By: Gerry Gannon  Started On: 11/15/2007 12:18 PM Final Approval Date: 11/15/2007 Packet Page 194 of 246 Packet Page 195 of 246 Packet Page 196 of 246 Packet Page 197 of 246 Packet Page 198 of 246 Packet Page 199 of 246 Packet Page 200 of 246 Packet Page 201 of 246 Packet Page 202 of 246 AM-1274 3. HPC Confirmation Edmonds City Council Meeting Date:11/20/2007 Submitted By:Linda Carl Submitted For:Gary Haakenson Time:5 Minutes Department:Mayor's Office Type:Action Review Committee: Action: Information Subject Title Confirmation of new members appointed to the Edmonds Historic Preservation Commission. Recommendation from Mayor and Staff Please confirm the appointment of Andrew Eccleshall and Daniel Kerege. Previous Council Action Narrative Two citizen positions on the HPC were open due to resignations of commissioners whose terms expired at the end of this year. After interviews and a recommendation from current commissioners, the Mayor appointed Andrew (Andy) Eccleshall to position #6, and Daniel (Dan) Kerege to position #8. Council confirmation is required. One more commissioner is resigning at the end of this year, and two new positions have been added by the City Council, which leaves three additional citizen positions open at this time. Fiscal Impact Attachments Link: Applications Form Routing/Status Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 11/15/2007 11:35 AM APRV 2 Mayor Gary Haakenson 11/15/2007 11:38 AM APRV 3 Final Approval Sandy Chase 11/15/2007 11:43 AM APRV Form Started By: Linda Carl  Started On: 11/15/2007 11:18 AM Final Approval Date: 11/15/2007 Packet Page 203 of 246 Packet Page 204 of 246 Packet Page 205 of 246 AM-1263 4. Prosecutor Annual Report Edmonds City Council Meeting Date:11/20/2007 Submitted By:Sandy Chase Time:15 Minutes Department:City Clerk's Office Type:Information Review Committee: Action: Information Subject Title Prosecutor Annual Report Recommendation from Mayor and Staff N/A Previous Council Action On May 17, 2005, the City Council approved the Prosecutor Contract between the City of Edmonds and the Law Firm of Zachor & Thomas, Inc., P.S. The term of the contract is 04-01-2005 to 04-01-2008. Narrative Jim Zachor and Melanie Thomas Dane will present the Prosecutor Annual Report. Fiscal Impact Attachments No file(s) attached. Form Routing/Status Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 11/15/2007 08:38 AM APRV 2 Mayor Gary Haakenson 11/15/2007 08:43 AM APRV 3 Final Approval Sandy Chase 11/15/2007 08:51 AM APRV Form Started By: Sandy Chase  Started On: 11/14/2007 05:09 PM Final Approval Date: 11/15/2007 Packet Page 206 of 246 AM-1270 5. City Attorney Annual Report Edmonds City Council Meeting Date:11/20/2007 Submitted By:Sandy Chase Time:15 Minutes Department:City Clerk's Office Type:Information Review Committee: Action: Information Subject Title City Attorney Annual Report Recommendation from Mayor and Staff N/A Previous Council Action On February 20, 2007, the City Council approved the current Agreement for Legal Services with Ogden Murphy Wallace, P.L.L.C. The term of the agreement is 01-01-2007 to 12-31-2010. Narrative Scott Snyder will present the City Attorney Annual Report. Fiscal Impact Attachments No file(s) attached. Form Routing/Status Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 11/15/2007 09:04 AM APRV 2 Mayor Gary Haakenson 11/15/2007 09:09 AM APRV 3 Final Approval Sandy Chase 11/15/2007 09:34 AM APRV Form Started By: Sandy Chase  Started On: 11/15/2007 08:59 AM Final Approval Date: 11/15/2007 Packet Page 207 of 246 AM-1267 6. Public Hearing on Revenue Sources Including Property Tax Increases Edmonds City Council Meeting Date:11/20/2007 Submitted By:Kathleen Junglov Time:15 Minutes Department:Administrative Services Type:Action Review Committee:Finance Action: Information Subject Title Public hearing on revenue sources including property tax increases. Recommendation from Mayor and Staff Approve attached ordinance. Previous Council Action Finance Committee 11/14/2007 Narrative As part of budget adoption the City is required to adopt a property tax ordinance that provides funding for overall City operations ($9,075,000), Emergency Medical Service ($2,452,000), and voter approved public safety bonds ($817,373). This draft form of the ordinance would see the City’s portion of the property tax rate increase 1%. Total revenue collected is $12,344,373. Fiscal Impact Attachments Link: 2008 Property Tax Ordinance Form Routing/Status Route Seq Inbox Approved By Date Status 1 Admin Services Dan Clements 11/16/2007 08:11 AM APRV 2 City Clerk Sandy Chase 11/16/2007 08:13 AM APRV 3 Mayor Gary Haakenson 11/16/2007 08:52 AM APRV 4 Final Approval Sandy Chase 11/16/2007 09:00 AM APRV Form Started By: Kathleen Junglov  Started On: 11/15/2007 08:27 AM Final Approval Date: 11/16/2007 Packet Page 208 of 246 ORDINANCE NO. ______ AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, PROVIDING FOR THE ANNUAL TAX LEVY BY INCREASING THE REGULAR PROPERTY TAX LEVY BY THE CURRENT 101% LEVY LIMIT, THEREBY LEVYING AN ESTIMATED REGULAR PROPERTY TAX LEVY OF $9,075,000, BY INCREASING THE EMS PROPERTY TAX LEVY BY THE CURRENT 101% LEVY LIMIT, THEREBY LEVYING AN EMS LEVY OF $2,452,000, AND LEVYING $817,373 FOR VOTED INDEBTEDNESS FOR THE PUBLIC SAFETY COMPLEX, AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. WHEREAS, the City Council and the City of Edmonds have properly given notice of the public hearing held on November 20, 2007, to consider the City's current expense budget for 2008, pursuant to RCW 84.55.120; and WHEREAS, the City Council in the course of considering the budget for 2008 have reviewed all sources of revenue and examined all anticipated expenses and obligations; and WHEREAS, the City Council hereby determines following public hearing that it is in the best interest of and necessary to meet the expenses and obligations of the City to increase the regular property levy by 1%, and the EMS levy by 1%; and WHEREAS, the Snohomish County Assessor’s Office has requested that all Snohomish County Taxing Districts submit their levy certifications to the county on the State Department of Revenue standardized form REV 64 0100; NOW, THEREFORE THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, DO ORDAIN AS FOLLOWS: L:\Productiondb\CCOUNCIL\0038_1267_Property Tax Ord - 1%.DOC Page 1 of 5 Packet Page 209 of 246 Section 1. The limit factor for the regular levy to be collected in budget year 2008 shall be 101% of the highest amount of regular property taxes that could have been levied in the City in any year since 1985. Section 2. The 2007 regular property tax levy for collection in 2008 is the amount levied in 2006 for collection in 2007, plus an increase of $88,201 which is a percentage increase of 1%, plus an increase equal to the amount allowed under the new construction provisions of RCW 84.55.010 for an estimated total of $9,075,000. Section 3. The 2007 Emergency Medical Services (EMS) property tax levy for collection in 2008 is the amount levied in 2006 for collection in 2007, plus an increase of $23,827 which is a percentage increase of 1%, plus an increase equal to the amount allowed under the new construction provisions of RCW 84.55.010 for an estimated total of $2,452,000. Section 4. There shall be and is hereby levied current taxes of $817,373, the purpose of which is to make debt service payments on voter approved bonds. Section 5. The levies contained in sections 2 through 4 are subject to amendment upon receipt of 2008 assessed valuation from Snohomish County. Section 6. Pursuant to the request by the Snohomish County Assessor’s Office, the Administrative Services Director is hereby authorized to submit to the Snohomish County Council certification of the hereby approved levies on the State Department of Revenue standardized form REV 64 0100 attached hereto as Exhibit A. Section 7. 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. It is enacted on a vote of a majority plus one of the City Council. L:\Productiondb\CCOUNCIL\0038_1267_Property Tax Ord - 1%.DOC Page 2 of 5 Packet Page 210 of 246 APPROVED: MAYOR, GARY HAAKENSON ATTEST/AUTHENTICATED: CITY CLERK, SANDRA S. CHASE APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: BY FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: PUBLISHED: EFFECTIVE DATE: ORDINANCE NO. L:\Productiondb\CCOUNCIL\0038_1267_Property Tax Ord - 1%.DOC Page 3 of 5 Packet Page 211 of 246 SUMMARY OF ORDINANCE NO. __________ of the City of Edmonds, Washington On the ____ day of ___________, 2007, 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, PROVIDING FOR THE ANNUAL TAX LEVY BY INCREASING THE REGULAR PROPERTY TAX LEVY BY THE CURRENT 101% LEVY LIMIT, THEREBY LEVYING AN ESTIMATED REGULAR PROPERTY TAX LEVY OF $9,075,000, BY INCREASING THE EMS PROPERTY TAX LEVY BY THE CURRENT 101% LEVY LIMIT, THEREBY LEVYING AN EMS LEVY OF $2,452,000, AND LEVYING $817,373 FOR VOTED INDEBTEDNESS FOR THE PUBLIC SAFETY COMPLEX, 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 _________________, 2007. CITY CLERK, SANDRA S. CHASE L:\Productiondb\CCOUNCIL\0038_1267_Property Tax Ord - 1%.DOC Page 4 of 5 Packet Page 212 of 246 Exhibit A – Levy Certification Levy Certification Submit this document to the county legislative authority on or before November 30 of the year preceding the year in which the levy amounts are to be collected and forward a copy to the assessor. In accordance with RCW 84.52.020, I, Dan Clements , (Name) Administrative Services Director , for City of Edmonds , do hereby certify to (Title) (District Name) the Snohomish County legislative authority that the Council (Name of County) (Commissioners, Council, Board, etc.) of said district requests that the following levy amounts be collected in 2008 as provided in the district’s (Year of Collection) budget, which was adopted on November 20, 2007 : (Date of Public Hearing) Regular Levy: $9,075,000 (State the total dollar amount to be levied) Excess Levy: $817,373 (State the total dollar amount to be levied) EMS Levy: $2,452,000 (State the total dollar amount to be levied) Dan Clements Date: November 21, 2007 Signature: L:\Productiondb\CCOUNCIL\0038_1267_Property Tax Ord - 1%.DOC Page 5 of 5 Packet Page 213 of 246 AM-1271 7. Public Hearing on the 2007-2008 Mid-biennial Budget Edmonds City Council Meeting Date:11/20/2007 Submitted By:Kathleen Junglov Time:15 Minutes Department:Administrative Services Type:Action Review Committee:Finance Action:Recommend Review by Full Council Information Subject Title Public hearing on the 2007-2008 mid-biennial budget. Recommendation from Mayor and Staff Approve attached Ordinance. Previous Council Action Finance Committee 11/14/2007. Ordinance 3613 adopting the the 2007-2008 Budget (November 21, 2006) Narrative The 2007-2008 Budget was adopted on Tuesday, November 21, 2006. Both printed and on-line versions of the budget have been available since that date. With the exception of Property Taxes, there are no changes to the 2008 Budget as originally adopted. The attached ordinance is a draft and can be adopted as is or with Council amendments. Fiscal Impact Attachments Link: 2007-2008 Mid-Biennial Budget Ordinance Form Routing/Status Route Seq Inbox Approved By Date Status 1 Admin Services Dan Clements 11/16/2007 08:11 AM APRV 2 City Clerk Sandy Chase 11/16/2007 08:13 AM APRV 3 Mayor Gary Haakenson 11/16/2007 08:52 AM APRV 4 Final Approval Sandy Chase 11/16/2007 09:00 AM APRV Form Started By: Kathleen Junglov  Started On: 11/15/2007 09:11 AM Final Approval Date: 11/16/2007 Packet Page 214 of 246 ORDINANCE NO. _______ AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, MODIFYING THE 2008 BUDGET AS ADOPTED BY REFERENCE IN ORDINANCE NO. 3613, AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. WHEREAS, the City adopted the 2007-2008 Biennial Budget on November 21, 2006; and WHEREAS on ___________ the City Council adopted Ordinance No. _____ that requires a mid-biennium review of the second year of each biennial budget; and WHEREAS, the City has completed its mid-biennium review of the 2007-2008 Adopted Budget; and WHEREAS, the City finds it necessary to adjust anticipated Property Tax Revenue, THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. Section 1. of Ordinance No. 3613 adopting the final budget for the 2007-2008 biennium is hereby amended to reflect the changes shown in “Exhibit A” adopted herein by reference. 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 L:\PRODUCTIONDB\CCOUNCIL\0040_1271_2007-2008 MID-BIENNIAL ORDINANCE.DOC Packet Page 215 of 246 effect five (5) days after passage and publication of an approved summary thereof consisting of the title. APPROVED: MAYOR, GARY HAAKENSON ATTEST/AUTHENTICATE: CITY CLERK, SANDRA S. CHASE APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: BY ___ W. SCOTT SNYDER, CITY ATTORNEY FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: PUBLISHED: EFFECTIVE DATE: ORDINANCE NO. 2 Packet Page 216 of 246 SUMMARY OF ORDINANCE NO. __________ of the City of Edmonds, Washington On the ____ day of ___________, 2007, 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, MODIFYING THE 2008 BUDGET AS ADOPTED BY REFERENCE IN ORDINANCE NO. 3613, 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 ________________,2007. CITY CLERK, SANDRA S. CHASE 3 Packet Page 217 of 246 EXHIBIT“A:” BUDGET SUMMARY BY FUND 2008 Beginning 2008 Ending Fund Balance Revenue Expenditures Fund Balance 001 GENERAL FUND 2,972,617 30,798,213 33,281,772 489,058 006 EMERGENCY/FINANCIAL RESERVE 1,927,600 0 0 1,927,600 009 LEOFF-MEDICAL INS. RESERVE 317,515 535,492 561,938 291,069 104 DRUG ENFORCEMENT FUND 18,930 70,035 70,035 18,930 111 STREET FUND 34,495 1,360,059 1,362,403 32,151 112 COMBINED STREET CONST/IMPROVE 694,487 2,353,047 2,820,895 226,639 113 MULTIMODAL TRANSPORTATION FD. 0 2,000,000 2,000,000 0 116 BUILDING MAINTENANCE 278,353 64,100 193,000 149,453 117 MUNICIPAL ARTS ACQUIS. FUND 167,305 65,930 77,250 155,985 118 MEMORIAL STREET TREE 16,447 600 0 17,047 120 HOTEL/MOTEL TAX REVENUE FUND 55,268 65,206 65,206 55,268 121 EMPLOYEE PARKING PERMIT FUND 72,174 18,600 18,510 72,264 122 YOUTH SCHOLARSHIP FUND 7,843 2,850 3,200 7,493 123 TOURISM PROMOTIONAL FUND/ARTS 22,176 17,483 21,800 17,859 125 REAL ESTATE EXCISE TAX 2 2,005,814 1,488,808 3,388,000 106,622 126 REAL ESTATE EXCISE TAX 1, PARKS ACQ FUND 787,987 1,470,000 869,550 1,388,437 127 GIFTS CATALOG FUND 152,269 8,700 1,600 159,369 130 CEMETERY MAINTENANCE/IMPROVEMT 240,895 265,364 170,645 335,614 131 FIRE DONATIONS 19,616 5,838 0 25,454 211 L.I.D. FUND CONTROL 7,466 251,000 243,300 15,166 213 L.I.D. GUARANTY FUND 43,529 2,000 0 45,529 234 LIMITED TAX G.O. BOND FUND, 0 421,973 421,973 0 411 COMBINED UTILITY OPERATION 3,787,218 12,626,193 13,023,174 3,390,237 412 COMBINED UTILITY CONST/IMPROVE 2,136,605 4,519,897 5,346,000 1,310,502 414 CAPITAL IMPROVEMENTS RESERVE 782,459 440,887 552,076 671,270 511 EQUIPMENT RENTAL FUND 3,286,108 2,101,015 1,363,287 4,023,836 601 PARKS TRUST FUND 128,908 4,000 0 132,908 610 CEMETERY MAINTENANCE TRUST FD 384,075 60,126 0 444,201 617 FIREMEN'S PENSION FUND 271,095 103,000 113,000 261,095 623 SISTER CITY COMMISSION 16,137 21,200 23,500 13,837 TOTALS 20,635,391 61,141,616 65,992,114 15,784,893 4 Packet Page 218 of 246 AM-1264 8. Domestic Partner Ordinance Edmonds City Council Meeting Date:11/20/2007 Submitted By:Debi Humann Time:10 Minutes Department:Human Resources Type:Action Review Committee:Finance Action:Recommend Review by Full Council Information Subject Title Domestic Partner Ordinance Recommendation from Mayor and Staff Mayor and staff respectfully request that City Council approve the attached ordinance. Previous Council Action Finance Committee reviewed the ordinance on Wednesday, November 14, and approved it for review by full City Council. Narrative On July 22, 2007 Washington State's new Domestic Partner Registration Law became effective. While the Domestic Partnership Law does not require employers to provide the same employment benefits to registered domestic partners, the new law does give the opportunity for cities to choose to provide benefits. The attached ordinance changes the definition of "spouse" to not only include individuals who are married to a city employee under the laws of the State of Washington (our current policy), but allows the city to include domestic partners who are registered with the State of Washington in accordance with the provisions of Chapter 43.07 RCW. This ordinance would allow registered domestic partners (and eligible dependents) to receive benefits, if requested, under our group health insurance program. In addition, by changing the definition of "spouse" as detailed in the ordinance, employees would be able to apply sick leave, bereavement leave, and shared leave benefits to registered domestic partner relationships. This ordinance would apply to same sex registered domestic partners and registered individuals over the age of 62 only as allowed under Washington State's new Domestic Partner Registration Law. Fiscal Impact Attachments Link: Domestic Partner Ordinance Form Routing/Status Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 11/15/2007 08:28 AM APRV 2 Mayor Gary Haakenson 11/15/2007 08:33 AM APRV 3 Final Approval Sandy Chase 11/15/2007 08:37 AM APRV Packet Page 219 of 246 Form Started By: Debi Humann  Started On: 11/14/2007 06:20 PM Final Approval Date: 11/15/2007 Packet Page 220 of 246 0006.90000 WSS/gjz 6/26/07 ORDINANCE NO. _______ AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING THE PROVISIONS OF THE EDMONDS CITY CODE, SECTION 12.35.010 DEFINITIONS TO ADD A DEFINITION FOR THE TERM “SPOUSE”, AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE WHEREAS, Chapter 49.60 RCW has been amended to extend the protections against discrimination to prohibit discrimination on the basis of sexual orientation; and WHEREAS, the Washington State Legislature has also enacted Chapter 43.07 RCW which provides for the registration of domestic relationships, and WHEREAS, the City Council wishes to amend the definition of “spouse” to authorize participation by registered domestic partners in the City’s shared leave policy (2.35.045) and sick leave policy (2.35.060) in accordance with the provisions of Chapter 49.60 RCW, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. The Edmonds City Code Section 2.35.010 is hereby amended by the addition of a new paragraph G relating to a definition for “spouse” to read as follows: 2.35.010 Definitions. … G. “Spouse.” Spouse shall mean an individual who is married to a City employee under the laws of the State of Washington, or who is in a domestic partnership which {WSS593807.DOC;1/00006.900000/} - 1 - Packet Page 221 of 246 has been registered with the State of Washington in accord with the provisions of Chapter 43.07 RCW. 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. APPROVED: MAYOR GARY HAAKENSON ATTEST/AUTHENTICATED: CITY CLERK, SANDRA S. CHASE APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: BY W. SCOTT SNYDER FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: PUBLISHED: EFFECTIVE DATE: ORDINANCE NO. {WSS593807.DOC;1/00006.900000/} - 2 - Packet Page 222 of 246 SUMMARY OF ORDINANCE NO. __________ of the City of Edmonds, Washington On the ____ day of ___________, 2007, 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 THE PROVISIONS OF THE EDMONDS CITY CODE, SECTION 12.35.010 DEFINITIONS TO ADD A DEFINITION FOR THE TERM “SPOUSE”, 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 ________________,2007. CITY CLERK, SANDRA S. CHASE {WSS593807.DOC;1/00006.900000/}- 3 - Packet Page 223 of 246 AM-1276 9. Futurewise Report Edmonds City Council Meeting Date:11/20/2007 Submitted By:Linda Carl Submitted For:Gary Haakenson Time:15 Minutes Department:Mayor's Office Type:Information Review Committee: Action: Information Subject Title Report from Futurewise. Recommendation from Mayor and Staff Previous Council Action Narrative Futurewise is a statewide public interest group working to promote healthy communities and cities while protecting farmland, forests, and shorelines today and for future generations. Futurewise was founded in 1990 and is the state’s primary advocate for smart-growth policies. Its organizing and advocacy work, public education and legal program, and the technical support that they provide local groups have become the foundation of good growth management in the state. In 2005, the organization changed its name from 1000 Friends of Washington to Futurewise. Kristin Kelly, Snohomish County Program Director, will give tonight’s presentation. Kristin leads grassroots organizing efforts in the County. As a small business owner, she got her start on growth management issues as a volunteer activist in Snohomish County, organizing a citizens’ group in the Lake Stevens area. She also currently serves as Smartgrowth Director for Pilchuck Audubon Society. More information on Futurewise can be found at futurewise.org. Fiscal Impact Attachments No file(s) attached. Form Routing/Status Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 11/15/2007 03:47 PM APRV 2 Mayor Gary Haakenson 11/15/2007 04:31 PM APRV 3 Final Approval Sandy Chase 11/15/2007 04:41 PM APRV Form Started By: Linda Carl  Started On: 11/15/2007 11:49 AM Final Approval Date: 11/15/2007 Packet Page 224 of 246 Final Approval Date: 11/15/2007 Packet Page 225 of 246 AM-1273 10. Presentation on Strategic Positioning for City Councils Edmonds City Council Meeting Date:11/20/2007 Submitted By:Jana Spellman Submitted For:Mauri Moore Time:45 Minutes Department:City Council Type:Information Review Committee: Action: Information Subject Title Presentation on strategic positioning for City Councils. Recommendation from Mayor and Staff N/A Previous Council Action N/A Narrative Councilmember Mauri Moore invited De Hicks, DM, MBA, from SCGI, Performance Management for Leaders and Leading Organizations, to give tonight's presentation to the Council on strategic positioning for City Councils. Fiscal Impact Attachments Link: Strategic Positioning Presentation Form Routing/Status Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 11/15/2007 11:35 AM APRV 2 Mayor Gary Haakenson 11/15/2007 11:38 AM APRV 3 Final Approval Sandy Chase 11/15/2007 11:43 AM APRV Form Started By: Jana Spellman  Started On: 11/15/2007 11:12 AM Final Approval Date: 11/15/2007 Packet Page 226 of 246 St r a t e g i c P o s i t i o n i n g Th e C i t y o f E d m o n d s Pa c k e t Pa g e 22 7 of 24 6 „ Ho w d o e s a c o m p l e x o r g a n i z a t i o n p l a n fo r t h e f u t u r e i n a n u n c e r t a i n en v i r o n m e n t ? „ Ho w c a n w e c r e a t e a r o a d m a p f o r t h e fu t u r e , a l l o w i n g u s t o m a k e w i s e de c i s i o n s a n d m a x i m i z e o u r f l e x i b i l i t y ? „ Ho w c a n w e , a s s t e w a r d s o f t h e p u b l i c tr u s t , c r e a t e a t h o u g h t f u l , f o r w a r d lo o k i n g p l a n t h a t l e a v e s u s o n a s t a b l e fo o t i n g ? „ Ho w c a n w e e n g a g e k e y s t a k e h o l d e r s i n an e f f e c t i v e a n d e f f i c i e n t m a n n e r ? Pa c k e t Pa g e 22 8 of 24 6 St r a t e g i c P o s i t i o n i n g Un l i k e t r a d i t i o n a l s t r a t e g i c p l a n n i n g , S t r a t e g i c P o s i t i o n i n g en a b l e s pl a n n e r s a n d d e c i s i o n - m a k e r s t o pr o v i d e c o n t i n u i t y a n d , a t t h e s a m e ti m e , p r e p a r e f o r c o m p l e x i t y a n d un c e r t a i n t y . Pa c k e t Pa g e 22 9 of 24 6 SC G I an d S t r a t e g i c P o s i t i o n i n g Po r t s Tr a n s i t A g e n c i e s La w E n f o r c e m e n t Pu b l i c A c c o u n t i n g F i r m s Ur b a n D e v e l o p e r s Pa c k e t Pa g e 23 0 of 24 6 St r a t e g i c P o s i t i o n i n g 1. Bo a r d A p p r o v a l 2. Tr e n d s A n a l y s i s 3. Sc e n a r i o B u i l d i n g 4. In i t i a t i v e D e v e l o p m e n t 5. Bo a r d P e r m i s s i o n s 6. Ac t i o n P l a n n i n g 7. Im p l e m e n t a t i o n Pa c k e t Pa g e 23 1 of 24 6 St r a t e g i c P o s i t i o n i n g Tr e n d A n a l y s i s Wh a t t r e n d s w i l l i m p a c t t h e C i t y o f Ed m o n d s i n t h e f u t u r e ? ¾ De m o g r a p h i c ¾ Ec o n o m i c ¾ Po l i t i c a l ¾ Te c h n i c a l ¾ Wo r k f o r c e ¾ Fe d e r a l a n d S t a t e ¾ Em p l o y m e n t Bo a r d A p p r o v a l Tr e n d A n a l y s i s Sc e n a r i o B u i l d i n g In i t i a t i v e De v e l o p m e n t Bo a r d P e r m i s s i o n s Ac t i o n P l a n n i n g Im p l e m e n t a t i o n Pa c k e t Pa g e 23 2 of 24 6 St r a t e g i c P o s i t i o n i n g Sc e n a r i o B u i l d i n g Wh a t w i l l w e f a c e i n t h e f u t u r e ? Wh i c h o f t h e S c e n a r i o s w i l l b e mo s t l i k e l y t o o c c u r an d w h i c h w i l l h a v e th e g r e a t e s t i m p a c t ? Bo a r d A p p r o v a l Tr e n d A n a l y s i s Sc e n a r i o B u i l d i n g In i t i a t i v e De v e l o p m e n t Bo a r d P e r m i s s i o n s Ac t i o n P l a n n i n g Im p l e m e n t a t i o n Pa c k e t Pa g e 23 3 of 24 6 St r a t e g i c P o s i t i o n i n g In i t i a t i v e D e v e l o p m e n t Wh a t d o w e n e e d t o d o N O W to g e t r e a d y f o r t h i s f u t u r e ? Bo a r d A p p r o v a l Tr e n d A n a l y s i s Sc e n a r i o B u i l d i n g In i t i a t i v e De v e l o p m e n t Bo a r d P e r m i s s i o n s Ac t i o n P l a n n i n g Im p l e m e n t a t i o n Pa c k e t Pa g e 23 4 of 24 6 St r a t e g i c P o s i t i o n i n g Bo a r d P e r m i s s i o n s Bo a r d ( o r B o a r d C o m m i t t e e ) Re v i e w s t h e r e s u l t s o f t h e p r o c e s s an d d i r e c t s w o r k t o b e ac c o m p l i s h e d s u p p o r t i n g s p e c i f i c in i t i a t i v e s . Bo a r d A p p r o v a l Tr e n d A n a l y s i s Sc e n a r i o B u i l d i n g In i t i a t i v e De v e l o p m e n t Bo a r d P e r m i s s i o n s Ac t i o n P l a n n i n g Im p l e m e n t a t i o n Pa c k e t Pa g e 23 5 of 24 6 St r a t e g i c P o s i t i o n i n g Ac t i o n P l a n n i n g De v e l o p m e n t o f S p e c i f i c Ac t i o n P l a n s c o m p l e t e w i t h d a t e s an d d e t a i l e d r e s o u r c e i m p l i c a t i o n s Bo a r d A p p r o v a l Tr e n d A n a l y s i s Sc e n a r i o B u i l d i n g In i t i a t i v e De v e l o p m e n t Bo a r d P e r m i s s i o n s Ac t i o n P l a n n i n g Im p l e m e n t a t i o n Pa c k e t Pa g e 23 6 of 24 6 St r a t e g i c P o s i t i o n i n g Pr o j e c t T e a m s ¾ Co r e T e a m ¾ Tr e n d s T e a m ¾ Sc e n a r i o s T e a m ¾ In i t i a t i v e s T e a m ¾ Ac t i o n P l a n n i n g T e a m s Pa c k e t Pa g e 23 7 of 24 6 St r a t e g i c P o s i t i o n i n g Il l u s t r a t e d T i m e l i n e We e k O n e : T e a m S e l e c t i o n We e k T w o : T e a m P r e p a r a t i o n We e k T h r e e : S t r a t e g i c P o s i t i o n i n g Da y O n e : T r e n d s Da y T w o : S c e n a r i o s Da y T h r e e : I n i t i a t i v e s We e k F o u r : B o a r d E n g a g e m e n t We e k F i v e : A c t i o n P l a n n i n g Pa c k e t Pa g e 23 8 of 24 6 St r a t e g i c P o s i t i o n i n g SC G I Pe r f o r m a n c e M a n a g e m e n t f o r L e a d e r s a n d L e a d i n g Or g a n i z a t i o n s Se a t t l e | S p o k a n e | S a c r a m e n t o De H i c k s , D M , M B A Pr i n c i p a l re s i l i e n t - o r g a n i z a t i o n . c o m Pa c k e t Pa g e 23 9 of 24 6 AM-1272 12. Report on City Council Committee Meetings Edmonds City Council Meeting Date:11/20/2007 Submitted By:Sandy Chase Time:15 Minutes Department:City Clerk's Office Type:Information Review Committee: Action: Information Subject Title Report on City Council Committee Meetings. Recommendation from Mayor and Staff N/A Previous Council Action N/A Narrative Copies of the following Committee Meeting Minutes are attached: 1. Community Services/Development Services Committee (11-13-07) 2. Public Safety Committee (11-13-07) 3. Finance Committee (11-14-07) Fiscal Impact Attachments Link: CSDS Committee Minutes Link: Public Safety Committee Minutes Link: Finance Committee Minutes Form Routing/Status Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 11/15/2007 11:44 AM APRV 2 Mayor Gary Haakenson 11/15/2007 11:54 AM APRV 3 Final Approval Sandy Chase 11/15/2007 03:56 PM APRV Form Started By: Sandy Chase  Started On: 11/15/2007 10:56 AM Final Approval Date: 11/15/2007 Packet Page 240 of 246 MINUTES Community Services/Development Services Committee Meeting November 13, 2007 Elected Officials Present: Staff Present: Mayor Gary Haakenson Noel Miller, Public Works Director Council President Peggy Pritchard Olson Brian McIntosh, Parks & Recreation Dir Councilmember Richard Marin Renee McRae, Recreation Manager Dave Gebert, City Engineer Bertrand Hauss, Transportation Engr A. Report on the 196th Street SW/88th Avenue West Intersection Engineering Study. On March 20, 2007, Council approved expenditure of $20,000 for an engineering study to evaluate the intersection of 196th Street SW and 88th Avenue West and develop alternatives to improve its safety. Staff has hired a consultant and the study has been completed. Bertrand Hauss, Transportation Engineer, briefed the Committee on the study effort completed and the following alternatives developed: A. No Improvements B. Limited Access – No access from south leg. No left turn from north leg C. Four-Way Stop D. Traffic Signal E. Intersection Realignment F. Roundabout G. Limited Access – Right turn only from south leg of 88th Avenue West. Mr. Hauss pointed out that any of the alternatives implemented would require WSDOT approval because 196th Street SW is a State route. Staff recommended Alternative G, which involves installation of raised islands and signage, and which is supported by WSDOT. Councilmember Marin pointed out that this option could be implemented relatively quickly through a small works contract and at relatively low cost (estimate $15,000), and recommended that the study and recommendation be presented to the full Council. Council President Pritchard Olson agreed. Dave Gebert, City Engineer, pointed out that funding will need to be identified for this project, and that Staff will include a recommendation for a source of funds in the presentation to the full Council. ACTION: Staff to present the results of the study and a recommendation to implement Alternative G to the full Council. Staff to include a recommendation on a proposed timing and source of funds to implement this project. Packet Page 241 of 246 B. Discussion of request for a memorial bench near the Edmonds Museum. Parks & Recreation Director Brian McIntosh and Recreation Manager Renee McRae discussed a request addressed to City Council that was forwarded to the Parks & Recreation Department from Myra Rintamaki, President of the Washington State Gold Star Mothers and mother of Cpl. Steven Rintamaki, killed in Iraq in 2004. The letter requested that a bench be placed in the proximity of the existing Veteran’s Memorial at the Edmonds Museum to enhance the site. Staff displayed photos of the City’s preferred bench and a possible location in front of the Log Cabin for Council’s consideration. An audience member cautioned that the site in front of the Museum and cabin may not be the most appropriate, given the limited space, probable need to remove vegetation to install a bench, and that other locations should be considered as well. It was noted that the Edmonds Cemetery had been discussed as a possible site. Ms. McRae reviewed the Memorial Bench Program noting that: 43 have been installed in recent years mostly at the waterfront, the cost has been $1,500 each, future installations will be $2,000, and that there is a waiting list of over 40 for the program. Councilmember Marin discussed the possibility of the State Veterans Affairs Memorial Fund assisting with the bench purchase. ACTION: Staff will clarify with the requestor if the Edmonds Cemetery would be a suitable location, review this option with the Cemetery Board at their next meeting, investigate the possibility of a grant from the Veteran’s Affairs Memorial Fund to pay for a bench, and report back to the CS/DS Committee. C. Discussion on water use efficiency rule implementation (WUE). Noel Miller, Public Works Director, explained that earlier this year, the State of Washington Department of Health implemented administrative rules for public water suppliers to develop and implement water use efficiency programs. Three major program components are required: 1. Water Use Efficiency Planning Requirements 2. Distribution Leakage Standard 3. Water Use Efficiency Goal Setting and Performance Reporting Items 1 and 3 become effective in 2008. Item 2 becomes effective in 2010. Of immediate importance is to establish water use efficiency goals using a public process. The Committee noted that Staff was substantially in compliance with the new Department of Health requirements and that no new initiatives would be required. ACTION: Staff will prepare a presentation for a City Council public hearing on December 4, 2007, which will inform and allow public input on measures to promote more efficient use of the regional water resources. Packet Page 242 of 246 Minutes Public Safety Committee Meeting November 13, 2007 Committee Members Present: Council Member Michael Plunkett Staff Present: Assistant Police Chief Gerry Gannon Guests: The meeting was called to order at 1800 hours A. Interlocal Agreement with the Town of Woodway to provide first response police services. The Interlocal Agreement with the Town of Woodway is to provide first response police services. Assistant Chief Gannon recommended the Interlocal Agreement with the Town of Woodway be placed on the Consent Agenda for approval. Council member Plunkett concurred with Assistant Chief Gannon’s recommendation. No further discussion was held. Action: On November 13, 2007 the Public Safety Committee met. Council Member Plunkett recommended the Interlocal Agreement with the Town of Woodway to provide first response police services be placed on the Consent Agenda for approval by full Council on November 20, 2007. B. Animal Control Services Agreement with Mountlake Terrace. Assistant Chief Gannon recommended that the Animal Control Services Agreement with Mountlake Terrace be placed on the Consent Agenda for approval. Council Member Plunkett concurred with Assistant Chief Gannon’s recommendation. No further discussion was held. Action: On November 13, 2007 the Public Safety Committee met. Council Member Plunkett recommended the Animal Control Services Agreement with Mountlake Terrace be placed on the Consent Agenda for approval by full Council on November 20, 2007. C. Police Uniform Contract with Kroesen’s Uniforms Assistant Chief Gannon recommended that the Police Uniform Contract with Kroesen’s Uniforms be placed on the Consent Agenda for approval. Council Member Plunkett concurred with Assistant Chief Gannon’s recommendation. No further discussion was held. Action: On November 13, 2007 the Public Safety Committee met. Council Member Plunkett recommended the Police Uniform Contract with Kroesen’s Uniforms be placed on the Consent Agenda for approval by full Council on November 20, 2007. Packet Page 243 of 246 D. Police Uniform Contract with Blumenthal Uniforms & Equipment Assistant Chief Gannon recommended that the Police Uniform Contract with Blumenthal’s Uniforms & Equipment be placed on the Consent Agenda for approval. Council Member Plunkett concurred with Assistant Chief Gannon’s recommendation. No further discussion was held. Action: On November 13, 2007 the Public Safety Committee met. Council Member Plunkett recommended that the Police Uniform Contract with Blumenthal’s Uniforms & Equipment be placed on the Consent Agenda for approval by full Council on November 20, 2007. Meeting adjourned at 1803 hours Packet Page 244 of 246 FINANCE COMMITTEE MEETING MINUTES November 14, 2007 6:00 PM V:\WORDATA\FINANCE COMM MINUTES\2007 FINANCE COMMITTEE MINUTES\FINANCE - 071114.DOC Present: Council President Peggy Prichard Olson Councilmember Dave Orvis Councilmember Ron Wambolt Public: Rick Jenness John Jewel Bob Warshaw Staff: Mayor Gary Haakenson Debi Humann Kathleen Junglov Dan Clements Debra Sharp Carl Nelson Committee Chair Orvis called the meeting to order at 6:00 PM. The order of the items on the agenda was changed at the meeting to accommodate scheduling conflicts. The minutes reflect the order in which the items were heard. Item A: Domestic Partner Benefits Debi Humann provided background information on the Domestic Partner Benefits Ordinance. It was the Committee’s consensus to forward to full Council for deliberation. Item B: Broadband Up-date Committee members were provided an update on the status of the broadband project. Discussion revolved around future actions and timing of same. It was determined that there should be an update provided to full Council. This has been scheduled for the December 4th council meeting. Item C: Broadband Customer Contracts Staff informed committee members that the Edmonds School District requested the contract take the form of an interlocal agreement. The School District is drafting the agreement which will include the same terms and conditions as the attached contract. Once received, the agreement will be brought to full council. Item D: Broadband Marketing Contract Committee members were briefed on prior discussion regarding what would be the best method for compensating a broadband marketing consultant. It was determined that the compensation would be based on an hourly rate plus a one time fixed percent for all customers signed up. A contract with Rick Jenness of Procom.sis will be drafted and brought to full council. Packet Page 245 of 246 Finance Committee Minutes, Page 2 Item E: Edmonds Center for the Arts Capital Bond Issue Guarantee Committee members were provided a brief summary of why staff recommended turning the interim construction bridge loan into permanent financing. It was the Committee’s direction to move forward on transferring the interim construction loan to a Center bond issue backed by the City. Item F: Donated Property Ordinance A brief explanation as to the need for the Donated Property Ordinance was provided to Committee members. It was the Committee’s consensus to move the resolution to the full Council as a consent item. Item G: 2007 Third Quarter Budget Report Staff provided an overview of the third quarter budget report. No further action required. Item H: 2007 Final Budget Amendment Staff reviewed the final 2007 budget amendment items with committee members. It was the Committee’s consensus to move the resolution to the full Council as a consent item. Item I: Mid-Biennial Review and Modification Ordinance A brief explanation as to the need for the Mid-Biennial Review and Modification Ordinance was provided to Committee members. It was the Committee’s consensus to move the resolution to the full Council as a consent item. Item J: 2007-2008 Mid-Biennial Budget Ordinance Staff provided details on the modification to the 2008 Budget as adopted noting the only change is to Property Tax Revenue. This item is forwarded to full Council as an action item. Item K: Preliminary 2008 Property Tax Ordinance Staff presented the 2008 Property Tax Ordinance which provides for a 1% increase in the EMS Levy, as well as a 1% increase in the Regular Property Tax Levy. This item is forwarded to full Council as an action item. Adjournment The meeting was adjourned at 6:50 PM. Packet Page 246 of 246