2012.02.24 CC Meeting and Strategic Plan Retreat A
AGENDA
EDMONDS CITY COUNCIL
Council Chambers, Public Safety Complex
250 5th Ave. North, Edmonds
TUESDAY, JANUARY 24, 2012
6:15 P.M. CALL TO ORDER (Flag Salute)
1. (5 Minutes) Approval of Agenda
2. (5 Minutes) Approval of Consent Agenda Items
A.Roll Call
B. AM-4511 Approval of claim checks #130017 through #130089 dated January 19, 2012 for
$605,835.57. Approval of payroll direct deposit & checks #51140 through #51164 for the
period January 1, 2012 through January 15, 2012 for $638,360.50.
C. AM-4489 Edmonds Historic Preservation Commission Code Amendment.
3. (30 Minutes)
AM-4512
Report on Regional Fire Authority.
4.Audience Comments*
*Regarding matters not listed on the Agenda as Closed Record Review or as Public
Hearings.
5. (2 Hours) City Council, Planning Board and Economic Development Commission - Edmonds
Strategic Plan & Visioning Retreat #2
Edmonds US Census 2010
Edmonds ACS 2005-2009
Edmonds ESRI 2005-2015
PSRC Economic & Demographic Forecast 1970-2040
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PSRC Economic & Demographic Forecast 1970-2040
ADJOURN
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AM-4511 Item #: 2. B.
City Council Meeting and Strategic Plan Retreat
Date: 01/24/2012
Time:Consent
Submitted For:Shawn Hunstock Submitted By:Nori Jacobson
Department:Finance
Review
Committee:
Committee
Action:
Approve for Consent Agenda
Type:Action
Information
Subject Title
Approval of claim checks #130017 through #130089 dated January 19, 2012 for $605,835.57. Approval
of payroll direct deposit & checks #51140 through #51164 for the period January 1, 2012 through January
15, 2012 for $638,360.50.
Recommendation from Mayor and Staff
Approval of claim checks and payroll direct deposit & 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:2012
Revenue:
Expenditure:1,244,196.07
Fiscal Impact:
Claims $605,835.57
Payroll $638,360.50
Attachments
Claim Checks 1-19-12
Project Numbers by Engineering Number
Project Numbers by New Project Accounting Number
Project Numbers by Project Title
Project Numbers Phase and Task Numbers
Form Review
Inbox Reviewed By Date
Finance Shawn Hunstock 01/19/2012 01:29 PM
City Clerk Sandy Chase 01/19/2012 01:31 PM
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Mayor Dave Earling 01/19/2012 03:06 PM
Final Approval Sandy Chase 01/20/2012 08:27 AM
Form Started By: Nori Jacobson Started On: 01/19/2012 01:08 PM
Final Approval Date: 01/20/2012
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Bank code :front
Voucher Date Vendor Invoice PO #Description/Account Amount
130017 1/19/2012 072627 911 ETC INC 18062 DEC-11 911 DATABASE MAINT
Dec-11 911 database maint
001.000.310.518.880.480.00 101.50
Total :101.50
130018 1/19/2012 000850 ALDERWOOD WATER DISTRICT 9108 Monthly Wholesale Charges fo Dec 2011
Monthly Wholesale Charges fo Dec 2011
411.000.654.534.800.330.00 96,826.90
Total :96,826.90
130019 1/19/2012 061540 ALLIED WASTE SERVICES 0197-001421155 FIRE STATION #20
FIRE STATION #20
001.000.651.519.920.470.00 127.24
Public Works Facility0197-001421235
Public Works Facility
001.000.650.519.910.470.00 25.76
Public Works Facility
111.000.653.542.900.470.00 97.89
Public Works Facility
411.000.654.534.800.470.00 97.89
Public Works Facility
411.000.655.535.800.470.00 97.89
Public Works Facility
511.000.657.548.680.470.00 97.89
Public Works Facility
411.000.652.542.900.470.00 97.87
GARBAGE FOR F/S #160197-001421299
garbage for F/S #16
001.000.651.519.920.470.00 132.52
garbage for MCC0197-001422046
garbage for MCC
001.000.651.519.920.470.00 60.02
Total :834.97
130020 1/19/2012 001430 AMERICAN RED CROSS 30005895 LIFEGUARDING CLASS
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Voucher Date Vendor Invoice PO #Description/Account Amount
130020 1/19/2012 (Continued)001430 AMERICAN RED CROSS
LIFEGUARDING CLASS @ YOST POOL
001.000.640.575.510.410.00 152.00
Total :152.00
130021 1/19/2012 064343 AT&T 425-776-5316 PARK FAX
PARK FAX
001.000.640.576.800.420.00 49.71
Total :49.71
130022 1/19/2012 064706 AWC 1/10/2012 2012 Annual membership and DOT
2012 Annual membership and DOT
411.000.655.535.800.410.00 343.00
2012 Annual membership and DOT
411.000.654.534.800.410.00 343.00
2012 Annual membership and DOT
111.000.653.542.900.410.00 343.00
2012 Annual membership and DOT
411.000.652.542.900.410.00 394.45
2012 Annual membership and DOT
001.000.640.576.800.410.00 120.05
2012 Annual membership and DOT
511.000.657.548.680.410.00 171.50
Total :1,715.00
130023 1/19/2012 069218 BISHOP, PAUL 499 WEB SITE MAINTENANCE
Web Site Maintenace
001.000.310.518.880.410.00 390.00
WEB SITE MAINTENANCE509
Web site maintenance 12/16/11 -
001.000.310.518.880.410.00 195.00
Late fee for invoice 499
001.000.310.518.880.490.00 3.90
Total :588.90
130024 1/19/2012 002500 BLUMENTHAL UNIFORMS & EQUIP 910075-02 INV#910075-02 - EDMONDS PD - POFF
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Voucher Date Vendor Invoice PO #Description/Account Amount
130024 1/19/2012 (Continued)002500 BLUMENTHAL UNIFORMS & EQUIP
L/S TACTICAL SHIRT
001.000.410.521.220.240.00 49.99
POLICE EMBLEM 2x4
001.000.410.521.220.240.00 2.95
POLICE EMBLEM 5x9
001.000.410.521.220.240.00 6.50
RESPONSE JACKET
001.000.410.521.220.240.00 59.99
APPLY REFLECTIVE POLICE PANELS
001.000.410.521.220.240.00 12.50
SEW BADGE ON JACKET
001.000.410.521.220.240.00 2.50
9.5% Sales Tax
001.000.410.521.220.240.00 12.77
INV#910075-81 - EDMONDS PD - POFF910075-81
WOMEN'S POLYESTER POLO SHIRT
001.000.410.521.220.240.00 34.99
POLICE EMBLEM 2x4
001.000.410.521.220.240.00 2.95
POLICE EMBLEM 5x9
001.000.410.521.220.240.00 6.50
9.5% Sales Tax
001.000.410.521.220.240.00 4.22
INV#910075-84 REFUND JACKET CHGS - POFF910075-84
RESPONSE JACKET
001.000.410.521.220.240.00 -59.99
APPLY REFLECTIVE POLICE PANELS
001.000.410.521.220.240.00 -12.50
9.5% Sales Tax
001.000.410.521.220.240.00 -6.89
Total :116.48
130025 1/19/2012 073029 CANON FINANCIAL SERVICES 11140937 Canon copier charge.
Canon copier charge.
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Voucher Date Vendor Invoice PO #Description/Account Amount
130025 1/19/2012 (Continued)073029 CANON FINANCIAL SERVICES
001.000.610.519.700.450.00 85.00
Canon copier charge.
001.000.220.516.100.450.00 82.50
Canon copier charge.
001.000.210.513.100.450.00 82.49
9.5% Sales Tax
001.000.610.519.700.450.00 8.08
9.5% Sales Tax
001.000.220.516.100.450.00 7.84
9.5% Sales Tax
001.000.210.513.100.450.00 7.83
Canon copier services.11528641
Canon copier services.
001.000.610.519.700.450.00 85.00
Canon copier services.
001.000.220.516.100.450.00 82.50
Canon copier services.
001.000.210.513.100.450.00 82.49
9.5% Sales Tax
001.000.610.519.700.450.00 8.08
9.5% Sales Tax
001.000.220.516.100.450.00 7.84
9.5% Sales Tax
001.000.210.513.100.450.00 7.83
Total :547.48
130026 1/19/2012 070088 CASCADIA CONSULTING GROUP 122811 Energy Plan 2011 - Prof Svc through
Energy Plan 2011 - Prof Svc through
001.000.651.519.920.410.00 5,000.00
Total :5,000.00
130027 1/19/2012 068484 CEMEX LLC 9422878793 Storm Dump Fees
Storm Dump Fees
411.000.652.542.320.490.00 60.75
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Voucher Date Vendor Invoice PO #Description/Account Amount
(Continued)Total :60.75130027 1/19/2012 068484 068484 CEMEX LLC
130028 1/19/2012 003515 CH2M HILL INC 3817631 E6MA.SERVICES THRU 11/25/11
E6MA.Services thru 11/25/11
129.000.240.595.700.410.00 14,070.59
E6MA.SERVICES THRU 12/31/11425994
E6MA.Services thru 12/31/11
129.000.240.595.700.410.00 4,398.82
Total :18,469.41
130029 1/19/2012 070350 CHEROKEE PRODUCTIONS, INC 201m2011112 INV 201M2011112 BLACKBURN EDMONDS PD
LE MEDIA RELATIONS SEMINAR - 2/15/12
001.000.410.521.400.490.00 295.00
Total :295.00
130030 1/19/2012 019215 CITY OF LYNNWOOD 9116 INV#9116 CUST#47 - EDMONDS PD
INMATE R&B - NOV 2011
001.000.410.523.600.510.00 395.00
INV#9121 CUST#45 - EDMONDS PD9121
NEXTEL PHONE FOR NARCS 12/11
104.000.410.521.210.420.00 57.59
INV#9124 CUST#47 - EDMONDS PD9124
INMATE R&B - DEC 2011
001.000.410.523.600.510.00 2,502.50
Total :2,955.09
130031 1/19/2012 022200 CITY OF MOUNTLAKE TERRACE 2263 E1FC.50% OF PERTEET PROGRESS BILL #2
E1FC.50% OF PERTEET PROGRESS BILL #2
412.200.630.594.320.410.00 16,761.27
Total :16,761.27
130032 1/19/2012 035160 CITY OF SEATTLE 2-533584-460571 WATER USEAGE FOR THE MONTH
Water Useage for the Month of
411.000.654.534.800.330.00 2,226.80
Total :2,226.80
130033 1/19/2012 072848 COPIERS NW INV636907 INV#INV636907 ACCT#HMH636 - EDMONDS PD
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Voucher Date Vendor Invoice PO #Description/Account Amount
130033 1/19/2012 (Continued)072848 COPIERS NW
COPIER RENTAL 12/5/11-1/4/12
001.000.410.521.100.450.00 226.77
9.5% Sales Tax
001.000.410.521.100.450.00 21.54
Total :248.31
130034 1/19/2012 073823 DAVID EVANS & ASSOC INC 313992 E1AA.SERVICES THRU 12/31/11
E1AA.Services thru 12/31/11
112.200.630.595.330.410.00 12,064.80
Total :12,064.80
130035 1/19/2012 063448 EDMONDS LIONS CLUB 01/05/2012 Flag Program.
Flag Program.
001.000.210.513.100.490.00 500.00
Total :500.00
130036 1/19/2012 008812 ELECTRONIC BUSINESS MACHINES 072214 Copies Council Office copier/printer
Copies Council Office copier/printer
001.000.110.511.100.450.00 15.88
Total :15.88
130037 1/19/2012 064406 FBI LEEDA DL136 INV DL136 MCCLURE EDMONDS, WA
SUPERVISOR LIABILITY ONLINE - MCCLURE
001.000.410.521.400.490.00 350.00
Total :350.00
130038 1/19/2012 063181 FITTINGS INC 00102330 Unit 14 - Supplies
Unit 14 - Supplies
511.000.657.548.680.310.00 275.39
Total :275.39
130039 1/19/2012 012199 GRAINGER 9718508147 FAC - Circulator Pump
FAC - Circulator Pump
001.000.651.519.920.310.00 258.28
9.2% Sales Tax
001.000.651.519.920.310.00 23.76
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Voucher Date Vendor Invoice PO #Description/Account Amount
(Continued)Total :282.04130039 1/19/2012 012199 012199 GRAINGER
130040 1/19/2012 070515 HARLEY DAVIDSON OF SEATTLE 42392 Unit 582 - Supplies
Unit 582 - Supplies
511.000.657.548.680.310.00 37.49
9.5% Sales Tax
511.000.657.548.680.310.00 3.57
Unit 203 - Supplies43651
Unit 203 - Supplies
511.000.657.548.680.310.00 308.57
9.5% Sales Tax
511.000.657.548.680.310.00 29.32
Total :378.95
130041 1/19/2012 070042 IKON 86201942 Rent on reception copier for billing
Rent on reception copier for billing
001.000.620.558.800.450.00 30.66
Rent on Engineering copier for billing86252991
Rent on Engineering copier for billing
001.000.620.558.800.450.00 443.48
Rent on large copier for billing period86252994
Rent on large copier for billing period
001.000.620.558.800.450.00 827.00
Total :1,301.14
130042 1/19/2012 073548 INDOFF INCORPORATED 2009924 Date bands for stamp dater.
Date bands for stamp dater.
001.000.210.513.100.310.00 28.89
9.5% Sales Tax
001.000.210.513.100.310.00 2.74
Total :31.63
130043 1/19/2012 073548 INDOFF INCORPORATED 2010651 Misc. office supplies including stapler
Misc. office supplies including stapler
001.000.620.558.800.310.00 368.12
9.5% Sales Tax
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Voucher Date Vendor Invoice PO #Description/Account Amount
130043 1/19/2012 (Continued)073548 INDOFF INCORPORATED
001.000.620.558.800.310.00 34.96
Total :403.08
130044 1/19/2012 069040 INTERSTATE AUTO PARTS 548103 Unit 16 - 4pc All Season BL
Unit 16 - 4pc All Season BL
511.000.657.548.680.310.00 32.95
9.5% Sales Tax
511.000.657.548.680.310.00 3.13
Shop Supplies548415
Shop Supplies
511.000.657.548.680.310.00 499.37
9.5% Sales Tax
511.000.657.548.680.310.00 47.44
Shop Supplies548820
Shop Supplies
511.000.657.548.680.310.00 278.27
9.5% Sales Tax
511.000.657.548.680.310.00 26.44
Total :887.60
130045 1/19/2012 014940 INTERSTATE BATTERY SYSTEMS 871613 Unit 18 - Battery
Unit 18 - Battery
511.000.657.548.680.310.00 117.00
Core fee
511.000.657.548.680.310.00 30.00
9.5% Sales Tax
511.000.657.548.680.310.00 11.12
Total :158.12
130046 1/19/2012 069179 INTERWEST CONSTRUCTION INC E8GC.Pmt 5 E8GC.PMT 5 FINAL
E8GC.Pmt 5 FINAL
412.100.630.594.320.650.00 66,269.91
E8GC.Pmt 5 FINAL
412.200.630.594.320.650.00 64,440.23
E8GC.Ret 5
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Voucher Date Vendor Invoice PO #Description/Account Amount
130046 1/19/2012 (Continued)069179 INTERWEST CONSTRUCTION INC
412.100.000.223.400.000.00 -3,751.47
E8GC.Ret 5
412.200.000.223.400.000.00 -3,647.90
Total :123,310.77
130047 1/19/2012 067330 KAR-VEL CONSTRUCTION INC E7JA/E0JA-Pmt 8 E7JA/E0JA-PMT 8 THRU 12/30/11
E7JA/E0JA-Pmt 8 thru 12/30/11
412.100.630.594.320.650.00 210,151.42
E7JA/E0JA-Ret 8
412.100.000.223.400.000.00 -9,595.95
Total :200,555.47
130048 1/19/2012 017050 KWICK'N KLEEN CAR WASH 01092011-03 INV#01092011-03 - EDMONDS PD
2 CAR WASHES @ $5.03 FOR 12/11
001.000.410.521.220.480.00 10.06
INV#01092012-01 - EDMONDS PD01092012-01
28 CAR WASHES @ $5.03 FOR 12/11
001.000.410.521.220.480.00 140.84
Total :150.90
130049 1/19/2012 070478 LANE COMMUNICATIONS INC 1963 2ND & BELL CONDUIT REPAIR
Repair work for conduit damage 12/6/11
411.000.652.542.400.410.00 3,652.97
Repair work for conduit damage 12/6/11
001.000.310.518.880.480.00 3,707.03
9.5% Sales Tax
411.000.652.542.400.410.00 347.03
9.5% Sales Tax
001.000.310.518.880.480.00 352.17
Total :8,059.20
130050 1/19/2012 073136 LANG, ROBERT Lang, Robert City Hall Lobby Monitor for Tree Board
City Hall Lobby Monitor for Tree Board
001.000.110.511.100.410.00 36.00
Total :36.00
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Voucher Date Vendor Invoice PO #Description/Account Amount
130051 1/19/2012 073603 LIGHTHOUSE LAW GROUP PLLC JAN-12 01-12 LEGAL FEES
01-12 Legal fees
001.000.360.515.100.410.00 32,000.00
Total :32,000.00
130052 1/19/2012 024001 NC MACHINERY CO SECS0535062 Unit 57 - Clips
Unit 57 - Clips
511.000.657.548.680.310.00 7.98
Freight
511.000.657.548.680.310.00 5.61
9.5% Sales Tax
511.000.657.548.680.310.00 1.29
Unit 57 -Hydro OilSECS0535350
Unit 57 -Hydro Oil
511.000.657.548.680.310.00 201.40
9.5% Sales Tax
511.000.657.548.680.310.00 19.13
Total :235.41
130053 1/19/2012 073906 NEDWOOD FINANCE, LLC, PAVEL ROMBAKHBLD20120020 Online permit - duplicate.
Online permit - duplicate.
001.000.000.257.620.000.00 155.00
Total :155.00
130054 1/19/2012 063511 OFFICE MAX INC 998292 INV#998292 ACCT#520437 250POL EDMONDS PD
SWINGLINE HOLE PUNCH
001.000.410.521.100.310.00 26.60
CATALOG ENVELOPES 10x13
001.000.410.521.100.310.00 64.33
CATALOG ENVELOPES 9x12
001.000.410.521.100.310.00 51.62
9.5% Sales Tax
001.000.410.521.100.310.00 13.54
Total :156.09
130055 1/19/2012 070166 OFFICE OF THE STATE TREASURER Dec, 2011 COURT, BLDG CODE & JIS TRANSMITTAL
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130055 1/19/2012 (Continued)070166 OFFICE OF THE STATE TREASURER
Emergency Medical Services & Trauma Care
001.000.000.237.120.000.00 1,629.32
PSEA 1, 2 & 3 Account
001.000.000.237.130.000.00 32,216.83
Building Code Fee Account
001.000.000.237.150.000.00 103.50
State Patrol Death Investigation
001.000.000.237.330.000.00 48.68
Judicial Information Systems Account
001.000.000.237.180.000.00 5,672.20
School Zone Safety Account
001.000.000.237.200.000.00 255.91
Washington Auto Theft Prevention
001.000.000.237.250.000.00 3,239.67
Traumatic Brain Injury
001.000.000.237.260.000.00 621.56
Accessible Communities Account
001.000.000.237.290.000.00 77.77
Multi-Model Transportation
001.000.000.237.300.000.00 77.77
Hwy Safety Account
001.000.000.237.320.000.00 77.24
Crime Lab Blood Breath Analysis Fee
001.000.000.237.170.000.00 419.04
WSP Hwy Account
001.000.000.237.340.000.00 276.27
Total :44,715.76
130056 1/19/2012 073714 OLBRECHTS & ASSOC, PLLC DECEMBER 2011 Hearing Examiner Services for December
Hearing Examiner Services for December
001.000.620.558.600.410.00 3,078.88
Total :3,078.88
130057 1/19/2012 002203 OWEN EQUIPMENT COMPANY 00062623 Unit 55 - Carbide Drag SH's , Cyl-Air
Unit 55 - Carbide Drag SH's , Cyl-Air
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130057 1/19/2012 (Continued)002203 OWEN EQUIPMENT COMPANY
511.000.657.548.680.310.00 1,522.24
9.5% Sales Tax
511.000.657.548.680.310.00 144.62
Unit 55 - Returns00062623
Unit 55 - Returns
511.000.657.548.680.310.00 -935.51
9.5% Sales Tax
511.000.657.548.680.310.00 -88.88
Unit 55 - Cyl AY -HYD00062639
Unit 55 - Cyl AY -HYD
511.000.657.548.680.310.00 674.08
9.5% Sales Tax
511.000.657.548.680.310.00 64.04
Total :1,380.59
130058 1/19/2012 063951 PERTEET ENGINEERING INC 20100166.000-6 E2DB.SERVICES THRU 12/31/11
E2DB.Services thru 12/31/11
132.000.640.594.760.410.00 5,383.31
E7CB.SERVICES THRU 12/31/1127096.00-37
E7CB.Services thru 12/31/11
112.200.630.595.330.410.00 2,872.48
Total :8,255.79
130059 1/19/2012 069593 SAFELITE FULFILLMENT INC 00446-609801 Unit 324 - Repairs
Unit 324 - Repairs
511.000.657.548.680.480.00 126.56
9.5% Sales Tax
511.000.657.548.680.480.00 12.03
Total :138.59
130060 1/19/2012 037225 SCCFOA 6100219 ANNUAL DUES
Annual Dues Snoh C Clerks Sandy & Linda
001.000.250.514.300.490.00 50.00
Total :50.00
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130061 1/19/2012 061135 SEAVIEW CHEVROLET 235403 Unit 102 - F Belt Kit
Unit 102 - F Belt Kit
511.000.657.548.680.310.00 153.32
9.5% Sales Tax
511.000.657.548.680.310.00 14.57
Unit 79 - Clamp235791
Unit 79 - Clamp
511.000.657.548.680.310.00 4.17
9.5% Sales Tax
511.000.657.548.680.310.00 0.40
Total :172.46
130062 1/19/2012 037375 SNO CO PUD NO 1 2011-8453-8 23700 104TH AVE W
23700 104TH AVE W
001.000.640.576.800.470.00 264.98
603 3RD AVE S2013-8327-0
603 3RD AVE S
001.000.640.576.800.470.00 58.60
251 6TH AVE N2014-5305-7
251 6TH AVE N
001.000.640.576.800.470.00 1,019.97
Total :1,343.55
130063 1/19/2012 006630 SNOHOMISH COUNTY I000293113 DUMP FEES
DUMP FEES
001.000.640.576.800.470.00 557.00
Total :557.00
130064 1/19/2012 067609 SNOHOMISH COUNTY CITIES 01/01/2012 2012 Membership Dues.
2012 Membership Dues.
001.000.210.513.100.490.00 100.00
Total :100.00
130065 1/19/2012 070167 SNOHOMISH COUNTY TREASURER Dec-11 12/11 CRIME VICTIMS COURT REMITTANCE
12/11 Crime Victims Court Remittance
001.000.000.237.140.000.00 1,027.44
13Page:
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01/19/2012
Voucher List
City of Edmonds
14
12:58:53PM
Page:vchlist
Bank code :front
Voucher Date Vendor Invoice PO #Description/Account Amount
(Continued)Total :1,027.44130065 1/19/2012 070167 070167 SNOHOMISH COUNTY TREASURER
130066 1/19/2012 039775 STATE AUDITOR'S OFFICE L91513 DEC-11 AUDIT FEES
December 2011 Audit Fees
001.000.390.519.900.510.00 300.96
December 2011 Audit Fees
411.000.652.542.900.510.00 15.05
December 2011 Audit Fees
411.000.654.534.800.510.00 50.16
December 2011 Audit Fees
411.000.655.535.800.510.00 50.16
December 2011 Audit Fees
411.000.656.538.800.510.00 50.16
December 2011 Audit Fees
111.000.653.543.300.510.00 15.05
December 2011 Audit Fees
511.000.657.548.680.510.00 20.06
Total :501.60
130067 1/19/2012 073904 SUSAN WALTERS 4-37050 UTILITY REFUND
RE: Utility refund due to payment
411.000.000.233.000.000.00 118.66
Total :118.66
130068 1/19/2012 060167 TEREX UTILITIES 0011781-IN Unit 100 -Supplies
Unit 100 -Supplies
511.000.657.548.680.310.00 40.01
Freight
511.000.657.548.680.310.00 8.83
9.5% Sales Tax
511.000.657.548.680.310.00 4.63
Total :53.47
130069 1/19/2012 009350 THE DAILY HERALD COMPANY 1762556 NEWSPAPER ADS
Hrng notice outdoor dining
001.000.250.514.300.440.00 39.56
14Page:
Packet Page 18 of 54
01/19/2012
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City of Edmonds
15
12:58:53PM
Page:vchlist
Bank code :front
Voucher Date Vendor Invoice PO #Description/Account Amount
(Continued)Total :39.56130069 1/19/2012 009350 009350 THE DAILY HERALD COMPANY
130070 1/19/2012 041960 TOWN & COUNTRY FENCE INC 44119 FENCING SUPPLIES
SUPPLIES
001.000.640.576.800.310.00 19.00
9.5% Sales Tax
001.000.640.576.800.310.00 1.81
Total :20.81
130071 1/19/2012 073897 TREVOR & MELISSA THIRSK 3-19525 RE:4221-1789902 UTILITY REFUND
RE: 4221-1789902 Utility Refund due to
411.000.000.233.000.000.00 65.97
Total :65.97
130072 1/19/2012 042800 TRI-CITIES SECURITY 18472 Unit 324 - Keys and supplies
Unit 324 - Keys and supplies
511.000.657.548.680.310.00 10.50
9.5% Sales Tax
511.000.657.548.680.310.00 1.00
Unit 324 - Key18484
Unit 324 - Key
511.000.657.548.680.310.00 4.50
9.5% Sales Tax
511.000.657.548.680.310.00 0.43
Total :16.43
130073 1/19/2012 073581 TRUAX, KAILEY TRUAX0115 GYM MONITOR
GYM MONITOR 1/15/12
001.000.640.574.100.410.00 48.00
Total :48.00
130074 1/19/2012 062693 US BANK 8313 ENG CREDIT CARD CHARGES.DECEMBER 2011
APWA Design Highway & Streets Book.
001.000.620.532.200.350.00 106.04
APWA Design Highway & Streets Book.
001.000.620.532.200.490.00 283.54
15Page:
Packet Page 19 of 54
01/19/2012
Voucher List
City of Edmonds
16
12:58:53PM
Page:vchlist
Bank code :front
Voucher Date Vendor Invoice PO #Description/Account Amount
(Continued)Total :389.58130074 1/19/2012 062693 062693 US BANK
130075 1/19/2012 062693 US BANK 1070 INV#1070 01/06/12 - THOMPSON-EDMONDS PD
GARMIN NUVI GPS + CASE
001.000.410.521.210.310.00 173.56
FOOD/ORAL BOARD 12/7/11
001.000.410.521.100.310.00 30.77
FOOD/ORAL BOARD 12/8/11
001.000.410.521.100.310.00 24.45
DIGITAL VIDEO THUMB DRIVE
001.000.410.521.210.310.00 505.00
TALON TOOLHOLDER VARIETY PK
001.000.410.521.400.310.00 38.66
TALON TOOLHOLDER-6 PK
001.000.410.521.400.310.00 19.24
ENGRAVING 4 SETS OF HANDCUFFS
001.000.410.521.220.480.00 13.14
INV#$3256 01/06/12 - GANNON - EDMONDS PD3256
FBILEEDA RENEW/MEMB- BARKER
001.000.410.521.210.490.00 50.00
ID MANUAL UPDATED THRU 2/13
001.000.410.521.210.410.00 82.50
INV#3314 01/06/12 - LAWLESS - EDMONDS PD3314
10" KNOBBY TIRE
001.000.410.521.400.350.00 47.01
INV#3314 01/06/12 - LAWLESS - EDMONDS PD3314
FOOD BURGLARY TASK FORCE MTG
001.000.410.521.100.310.00 36.00
INV#3520 01/06/12 - TRAINING -EDMONDS PD3520
FEDEX CHG/SAGE FOR GUN REPAIR
001.000.410.521.100.420.00 384.61
FEDEX CHG #11-4639, #11-4530
001.000.410.521.100.420.00 12.12
FEDEX CHG #11-4742
001.000.410.521.100.420.00 38.01
FEDEX CHG #11-3671 EV1028B
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01/19/2012
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City of Edmonds
17
12:58:53PM
Page:vchlist
Bank code :front
Voucher Date Vendor Invoice PO #Description/Account Amount
130075 1/19/2012 (Continued)062693 US BANK
001.000.410.521.100.420.00 33.45
Total :1,488.52
130076 1/19/2012 062693 US BANK 3249 MAILING PASSPORT APPLICATIONS
MAILING PASSPORT APPLICATIONS
001.000.230.512.500.420.00 47.50
Total :47.50
130077 1/19/2012 062693 US BANK 3447 Accountant, #11-31 ad
Accountant, #11-31 ad
001.000.220.516.100.440.00 50.00
Court Clerk, #11-33 ad
001.000.220.516.100.440.00 25.00
Utility Accounting Technician, #11-32 ad
001.000.220.516.100.440.00 50.00
FMLA booklets
001.000.220.516.100.310.00 187.20
Instrument Technician/Plant
411.000.656.538.800.440.00 390.00
Total :702.20
130078 1/19/2012 062693 US BANK 2143 BRAINSTORM,CDW,STAPLES,OFFICE MAX,AMAZON
Apple iTunes
001.000.310.518.880.310.00 10.94
Brainstorm - Quick Start Card for MS
001.000.310.518.880.310.00 27.36
CDW Government - Samsung SE-S084D
001.000.310.518.880.480.00 57.13
Staples - keyboard, iPad accessories
001.000.310.518.880.490.00 195.46
MR&D - Running an R2-Based Active
001.000.310.518.880.490.00 798.00
Information Graphics - Redact-it
001.000.410.521.100.410.00 546.00
Information Graphics - Redact-it
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Packet Page 21 of 54
01/19/2012
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City of Edmonds
18
12:58:53PM
Page:vchlist
Bank code :front
Voucher Date Vendor Invoice PO #Description/Account Amount
130078 1/19/2012 (Continued)062693 US BANK
001.000.310.518.880.480.00 156.00
Amazon Marketplace
001.000.310.518.880.490.00 19.75
Apple iTunes
001.000.310.518.880.310.00 10.94
Amazon.com - Fujitsu ScanSnap S1500
001.000.410.521.910.350.00 463.71
Amazon.com - Fujitsu ScanSnap S1500
001.000.410.521.110.350.00 463.70
TigerDirect.com - Hitachi oA78743
001.000.310.518.880.480.00 186.96
Tec-Works
001.000.310.518.880.350.00 595.38
Officesupersavers.com - Dual flat
001.000.410.521.100.310.00 312.40
Fiberoptic.com - PRO Quick Click
001.000.310.518.880.310.00 158.42
Monoprice - Fiber optics cable - qty 24
001.000.310.518.880.310.00 255.24
BUDGET BOOK PRINTING, MONITORS, RTN FRT3470
Officesupersavers.com - Dual Flat
001.000.410.521.910.350.00 1,779.30
Officesupersavers.com - Dual Flat
001.000.410.521.110.350.00 296.55
UPS return freight PIPS technology
001.000.310.518.880.420.00 103.15
Office Max 2012 Budget Book printing &
001.000.310.514.230.490.00 552.76
UPS additional charges for RMA#10562
001.000.310.518.880.420.00 11.97
PS FINANCE OFFICERS ASSOC MEETING4831
Puget Sound Finance Officers
001.000.310.514.100.490.00 50.00
Total :7,051.12
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Packet Page 22 of 54
01/19/2012
Voucher List
City of Edmonds
19
12:58:53PM
Page:vchlist
Bank code :front
Voucher Date Vendor Invoice PO #Description/Account Amount
130079 1/19/2012 062693 US BANK 4675 CREDIT CARD TRANSACTIONS
MICHELLE BEAR & SALLY LIDER CONFERENCE:
001.000.640.574.350.490.00 22.68
DISCOVERY PROGRAM SUPPLIES
001.000.640.574.350.310.00 84.05
PARK MAINTENANCE CALENDARS
001.000.640.576.800.310.00 128.92
AMERICAN CEMETERY MAGAZINE
130.000.640.536.200.490.00 99.00
ART COMMISSION SUPPLIES
117.100.640.573.100.310.00 73.96
NORITSU PRINT STATION/ARTS COMMISSION
117.100.640.573.100.490.00 10.90
Total :419.51
130080 1/19/2012 062693 US BANK 3462 CARD CHARGES
Recording fees City Clerk
001.000.250.514.300.490.00 763.00
recording of utilities liens
411.000.654.534.800.490.00 441.00
Total :1,204.00
130081 1/19/2012 062693 US BANK 3389 iPad Apple App
iPad Apple App
001.000.110.511.100.420.00 51.42
2 Logitech keyboards for
001.000.110.511.100.490.00 251.82
Reg for Bloom/Yamamoto/Peterson for AWC
001.000.110.511.100.490.00 755.00
Supplies for newly-elected
001.000.110.511.100.310.00 79.26
Total :1,137.50
130082 1/19/2012 044960 UTILITIES UNDERGROUND LOC CTR 1120117 utility locates
utility locates
411.000.654.534.800.410.00 55.51
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Packet Page 23 of 54
01/19/2012
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City of Edmonds
20
12:58:53PM
Page:vchlist
Bank code :front
Voucher Date Vendor Invoice PO #Description/Account Amount
130082 1/19/2012 (Continued)044960 UTILITIES UNDERGROUND LOC CTR
utility locates
411.000.655.535.800.410.00 55.51
utility locates
411.000.652.542.900.410.00 57.18
Total :168.20
130083 1/19/2012 067917 WALLY'S TOWING INC 46525 INV#46525 - EDMONDS PD
TOW 1994 CADILLAC #AFL0290
001.000.410.521.220.410.00 158.00
9.5% Sales Tax
001.000.410.521.220.410.00 15.01
Total :173.01
130084 1/19/2012 070796 WEED GRAAFSTRA & BENSON INC PS 33 C/A 4181-01M
Reidy/Thuesen conflict matter
001.000.360.515.100.410.00 438.75
Total :438.75
130085 1/19/2012 073552 WELCO SALES LLC 5370 Envelopes
Envelopes
001.000.220.516.100.310.00 189.42
9.5% Sales Tax
001.000.220.516.100.310.00 17.99
Total :207.41
130086 1/19/2012 073552 WELCO SALES LLC 5368 BUSINESS CARDS MAYOR ASSIST & DEV SER
Business Cards-Carolyn LaFave250-00276
001.000.210.513.100.490.00 23.75
Michael Cawrse250-00276
001.000.620.558.800.310.00 23.75
9.5% Sales Tax
001.000.210.513.100.490.00 2.26
9.5% Sales Tax
001.000.620.558.800.310.00 2.25
OFFICE SUPPLIES5373
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01/19/2012
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City of Edmonds
21
12:58:53PM
Page:vchlist
Bank code :front
Voucher Date Vendor Invoice PO #Description/Account Amount
130086 1/19/2012 (Continued)073552 WELCO SALES LLC
Office Supplies
001.000.250.514.300.310.00 362.80
9.5% Sales Tax
001.000.250.514.300.310.00 34.47
Total :449.28
130087 1/19/2012 068106 WELCOME COMMUNICATIONS 7419 INV#7419 - EDMONDS PD
3800 mAh NI-MH BATTERIES
001.000.410.521.220.310.00 560.00
Freight
001.000.410.521.220.310.00 15.00
9.5% Sales Tax
001.000.410.521.220.310.00 54.63
Total :629.63
130088 1/19/2012 073739 WH PACIFIC INC 37306-06 E9DA.SERVICES THRU 12/31/11
E9DA.Services thru 12/31/11
112.200.630.595.330.410.00 1,312.76
Total :1,312.76
130089 1/19/2012 063008 WSDOT 02039CN HAUSS-CONTRACT SPEC WRITING TRAINING
Hauss-Contract Spec Writing Training
001.000.620.532.200.490.00 75.00
Total :75.00
Bank total :605,835.5773 Vouchers for bank code :front
605,835.57Total vouchers :Vouchers in this report73
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AM-4489 Item #: 2. C.
City Council Meeting and Strategic Plan Retreat
Date: 01/24/2012
Time:Consent
Submitted For:Historic Pres. Comm. via
Councilman Plunkett
Submitted By:Jana Spellman
Department:City Council
Review
Committee:
Committee
Action:
Type:Action
Information
Subject Title
Edmonds Historic Preservation Commission Code Amendment.
Recommendation from Mayor and Staff
Previous Council Action
On February 19, 2002, the Edmonds City Council passed Ordinance 3392 (Attachment 1) establishing
the Edmonds Historic Preservation Commission.
On November 5, 2007, the Council passed Ordinance 3669 (Attachment 2) expanding the number of
members on the Commission.
During the January 3, 2012 Council Meeting, the Council passed the following:
COUNCILMEMBER PLUNKETT MOVED, SECONDED BY COUNCILMEMBER PETSO, TO
DIRECT THE CITY ATTORNEY TO BRING BACK ON THE CONSENT AGENDA AN
ORDINANCE INCREASING THE MEMBERSHIP ON THE HISTORIC PRESERVATION
COMMISSION FROM NINE TO TWELVE. MOTION CARRIED UNANIMOUSLY.
Narrative
This ordinance (Attachment 3) has been placed on the Consent Agenda by the motion passed during the
January 3, 2012 Council meeting.
Attachments
Attachment 1 - Ordinance 3392
Attachment 2 - Ordinance 3669
Attachment 3 - HPC Amendment
Form Review
Inbox Reviewed By Date
City Clerk Sandy Chase 01/19/2012 09:42 AM
Mayor Dave Earling 01/19/2012 01:26 PM
Final Approval Sandy Chase 01/19/2012 01:37 PM
Form Started By: Jana Spellman Started On: 01/10/2012
Final Approval Date: 01/19/2012
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{WSS506123.DOC;1/00006.900000/} - 1 -
00006.900000
WSS/kkr
11/12/01
R:12/13/01gjz
R:12/26/01gjz
R:01/10/02gjz
ORDINANCE NO. 3392
AN ORDINANCE OF THE CITY OF EDMONDS,
WASHINGTON, AMENDING TITLE 10 OF THE EDMONDS
CITY CODE BY THE ADDITION OF A NEW CHAPTER 10.90
EDMONDS HISTORIC PRESERVATION COMMISSION, AND
FIXING A TIME WHEN THE SAME SHALL BE EFFECTIVE.
WHEREAS, after Public Hearing, the Edmonds City Council deems that it may
be in the public interest to provide for the identification, evaluation and protection of historic
resources within the City of Edmonds for future generations through special valuation, a property
tax incentive, as provided in Chapter 84.26 RCW in order to:
A. Safeguard the heritage of the City as represented by those buildings, districts,
objects, sites and structures which reflect significant elements of Edmonds history;
B. Foster civic and neighborhood pride in the beauty and accomplishments of the
past, and a sense of identity based on the City of Edmonds’ history;
C. Stabilize or improve the aesthetic and economic vitality and values of such sites,
improvements and objects;
D. Assist, encourage and provide incentives to private owners for preservation,
restoration, redevelopment and use of outstanding historic buildings, districts, objects,
sites and structures;
E. Promote and facilitate the early identification and resolution of conflicts between
preservation of historic resources and alternative land uses; and,
F. Conserve valuable material and energy resources by ongoing use and maintenance
of the existing built environment, and
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WHEREAS, the City Council wishes to create a commission of citizens with
expertise in historic preservation and related disciplines as it reviews whether to adopt a Register
of Historic Places, NOW, THEREFORE,
THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, DO
ORDAIN AS FOLLOWS:
Section 1. The Edmonds City Code, Title 10 is hereby amended by the addition
of a new Chapter 10.90 Edmonds Historic Preservation Commission to read as follows:
Title 10
BOARDS AND COMMISSIONS
Chapter 10.90
EDMONDS HISTORIC PRESERVATION COMMISSION
Sections:
10.90.10 Creation and Size
10.90.20 Composition of the Commission
10.90.30 Terms
10.90.40 Powers and Duties
10.90.50 Rules and Officers
10.90.60 Commission Staff
10.90.010 Creation and Size.
There is hereby established an Edmonds Historic Preservation
Commission, consisting of seven members, as provided in subsection
10.90.020 below. Members of the Edmonds Historic Preservation
Commission shall be appointed by the Mayor and approved by the City
Council and shall be residents of Edmonds, except as provided in
subsection 10.90.020 (B) below.
10.90.020 Composition of the Commission.
A. All members of the Commission must have a demonstrated interest
or competence in historic preservation and possess qualities of impartiality
and broad judgement.
B. The Commission shall always include at least two professionals
who have experience in identifying, evaluating and protecting historic
resources and are selected from among the disciplines of history,
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architecture, architectural history, historic preservation, planning, cultural
anthropology, archaeology, cultural geography, American studies, law,
and real estate. Three positions shall be filled by citizens of Edmonds
with a demonstrated interest in historic preservation. One position shall be
filled as recommended by the Edmonds South Snohomish County
Historical Society. An additional position shall be filled by an Edmonds
City Council member. This member shall be a non-voting or ex-officio
member. The Commission action that would otherwise be valid shall not
be rendered invalid by the temporary vacancy of one or all of the
professional positions, unless the Commission action is related to meeting
Certified Local Government (CLG) responsibilities cited in the
Certification Agreement between the Mayor and the State Historic
Preservation Officer. Furthermore, in special circumstances, exception to
the residency requirement of Commission members may be granted by the
Mayor and City Council in order to obtain representatives from these
disciplines.
10.90.030 Terms.
The original appointment of members to the Commission shall be as
follows: three (3) for two (2) years, two (2) for three (3) years; and two (2)
for four (4) years. Thereafter , appointments shall be made for a three (3)
year term. Vacancies shall be filled by the Mayor for the unexpired term
in the same manner as the original appointment.
10.90.040 Powers and Duties.
The major responsibility of the Historic Preservation Commission is to
identify and actively encourage the conservation of the City’s historic
resources by initiating and maintaining a register of historic places and
reviewing proposed changes to register properties; to raise community
awareness of the City’s history and historic resources; and to serve as the
City’s primary resource in matters of history, historic planning, and
preservation.
In carrying out these responsibilities, the Historic Preservation
Commission shall engage in the following:
A. Conduct and maintain a comprehensive inventory of historic
resources within the boundaries of the City and known as the Edmonds
Historic Inventory; publicize and periodically update inventory results.
Properties listed on the inventory shall be recorded on official zoning
records with a “HI” (for historic inventory designation). This designation
shall not change or modify the underlying zone classification.
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B. Initiate and maintain the Edmonds Register of Historic Places.
This official register shall be compiled of buildings, structures, sites,
objects and districts identified by the Commission as having historic
significance worthy of recognition and protection by the City and
encouragement of efforts by owners to maintain, rehabilitate and preserve
properties.
C. Review nominations to the Edmonds Register of Historic Places
according to criteria in Section 20.45.010 of this ordinance and adopt
standards in its rules to be used to guide this review and the issuance of a
certificate of appropriateness or waiver.
D. Review proposals to construct, change, alter, modify, remodel,
move, demolish or significantly affect properties or districts on the register
as provided in Chapter 20.45 and adopt standards in its rules to be used to
guide this review and the issuance of a certificate of appropriateness or
waiver.
E. Provide for the review either by the Commission or its staff of all
applications for approvals, permits, environmental assessments or impact
statements, and other similar documents pertaining to identified historic
resources or adjacent properties.
F. Conduct all Commission meetings in compliance with Chapter
42.30 RCW, Open Public Meetings Act, to provide for adequate public
participation and adopt standards in its rules to guide this action.
G. Participate in, promote and conduct public information,
educational and interpretive programs pertaining to historic and prehistoric
resources.
H. Establish liaison support, communication and cooperation with
federal, state and other local government entities which will further
historic preservation objectives, including public education, within the
City.
I. Review and comment to the City Council on land use, housing and
redevelopment, municipal improvement and other types of planning and
programs undertaken by any agency of the City, other neighboring
communities, Snohomish County, the state or federal governments, as they
relate to historic resources of the City.
J. Advise the City Council and chief local elected official generally
on matters of Edmonds history and historic preservation.
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{WSS506123.DOC;1/00006.900000/} - 5 -
K. Perform other related functions assigned to the Commission by the
City Council or chief local elected official.
L. Provide information to the public on methods of maintaining and
rehabilitating historic properties. This may take the form of pamphlets,
newsletters, workshops or similar activities.
M. Officially recognize excellence in the rehabilitation of historic
buildings, structures, sites and districts, and new construction in historic
areas; and encourage appropriate measures for such recognition.
N. Be informed about and provide information to the public and City
departments on incentives for preservation of historic resources including
legislation, regulations and codes which encourage the use of adaptive
reuse of historic properties.
O. Review nominations to the State and National Registers of Historic
Places.
P. Investigate and report to the City Council on the use of various
federal, state, local or private funding sources available to promote historic
resource preservation in the City.
Q. Serve as the local review board for Special Valuation and:
1) Make determinations concerning the eligibility of historic
properties for special valuation;
2) Verify that the improvements are consistent with the
Washington State Advisory Council’s Standards for Rehabilitation
and Maintenance:
3) Enter into agreements with property owners for the
duration of the special valuation period as required under WAC
254-20-070(2);
4) Approve or deny applications for special valuation;
5) Monitor the property for continued compliance with the
agreement and statutory eligibility requirements during the 10 year
special valuation period; and
6) Adopt bylaws and/or administrative rules and comply with
all other local review board responsibilities identified in Chapter
84.26 RCW.
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R. The Commission shall adopt rules of procedure to address items C,
D, F, O and Q inclusive.
10.90.050 Rules and Officers.
The Commission shall establish and adopt its own rules of procedure, and
shall select from among its membership a chairperson and such other
officers as may be necessary to conduct the Commission’s business.
10.90.060 Commission Staff.
Commission and professional staff assistance shall be designated by the
Mayor with additional assistance and information to be provided by other
City departments as may be necessary to aid the Commission in carrying
out its duties and responsibilities under this ordinance.
Section 2. 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: 02/15/2002
PASSED BY THE CITY COUNCIL: 02/19/2002
PUBLISHED: 02/24/2002
EFFECTIVE DATE: 03/01/2002
ORDINANCE NO. 3392
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{WSS506123.DOC;1/00006.900000/} - 7 -
SUMMARY OF ORDINANCE NO. 3392
of the City of Edmonds, Washington
On the 19th day of February, 2002, the City Council of the City of Edmonds,
passed Ordinance No. 3392. A summary of the content of said ordinance, consisting of the title,
provides as follows:
AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING TITLE 10
OF THE EDMONDS CITY CODE BY THE ADDITION OF A NEW CHAPTER 10.90
EDMONDS HISTORIC PRESERVATION COMMISSION AND FIXING A TIME WHEN THE
SAME SHALL BE EFFECTIVE.
The full text of this Ordinance will be mailed upon request.
DATED this 20th day of February, 2002.
CITY CLERK, SANDRA S. CHASE
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00006.90000
WSS/nkr/gjz
10/18/07
ORDINANCE NO. 3669
AN ORDINANCE OF THE CITY OF EDMONDS,
WASHINGTON, 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.
WHEREAS, Chapter 10.90 of the Edmonds City Code establishes the Historic
Preservation Commission ("Commission"); and
WHEREAS, the Commission and the Community Services Development Services
Committee of the City Council have recommended that the number of citizen-at-large members
be expanded from four to six and the composition of the overall Commission from seven to nine
members in order to provide additional members to enable its subcommittees to accomplish
additional tasks; NOW, THEREFORE,
THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, DO
ORDAIN AS FOLLOWS:
Section 1. The Edmonds City Code Section 10.90.010 Creation and Size is
hereby amended to read as follows:
10.90.010 Creation and Size.
There is hereby established an Edmonds Historic Preservation
Commission, consisting of nine voting members, as provided in
the ECC 10.90.020. Members of the Edmonds Historic
Preservation Commission shall be appointed by the Mayor and
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approved by the City Council. All appointments shall be residents
of Edmonds, except as expressly provided in ECC 10.90.020(B).
Section 2. The Edmonds City Code Section 10.90.020 Composition of the
Commission is hereby amended to read as follows:
10.90.020 Composition of the Commission.
A. All members of the Commission must have a demonstrated
interest or competence in historic preservation and possess
qualities of impartiality and broad judgment.
B. The Commission shall consist of nine voting members and one
non-voting, ex officio position to be filled by an Edmonds City
Council member. The Commission shall include at least two
professionals who have experience in identifying, evaluating, and
protecting historic resources and are selected from among the
disciplines of history, architecture, architectural history, historic
preservation, planning, cultural anthropology, archeology, cultural
geography, American studies, law, and/or real estate. Six positions
shall be filled by citizens of Edmonds with the demonstrated
interest in historic preservation. One position shall be filled as
recommended by the Edmonds South Snohomish County
Historical Society. A Commission action that would otherwise be
valid shall not be rendered invalid by the temporary vacancy of
one or all of the professional positions, unless the Commission
action is related to meeting certified local government ("CLG")
responsibilities cited in the certification agreement between the
Mayor and the Historic Preservation Officer. Furthermore, in
special circumstances, exceptions to the residence requirement of
Commission members may be granted by the Mayor and the City
Council in order to obtain representatives from those disciplines.
Section 3. 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
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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: 11/02/2007
PASSED BY THE CITY COUNCIL: 11/05/2007
PUBLISHED: 11/11/2007
EFFECTIVE DATE: 11/16/2007
ORDINANCE NO. 3669
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SUMMARY OF ORDINANCE NO. 3669
of the City of Edmonds, Washington
On the 5th day of November, 2008, the City Council of the City of Edmonds,
passed Ordinance No. 3669. 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 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.
The full text of this Ordinance will be mailed upon request.
DATED this 6th day of November, 2008.
CITY CLERK, SANDRA S. CHASE
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ORDINANCE NO.
AN ORDINANCE OF THE CITY OF EDMONDS,
WASHINGTON, 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 TO
TWELVE THE TOTAL NUMBER OF VOTING MEMBERS,
AND FIXING A TIME WHEN THE SAME SHALL BECOME
EFFECTIVE.
WHEREAS, Chapter 10.90 of the Edmonds City Code establishes the Historic
Preservation Commission (“Commission”); and
WHEREAS, the Commission has recommended that the total number of
Commission voting members be expanded from nine to twelve in order to enhance the work
efforts of the Commission; NOW, THEREFORE,
THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, DO
ORDAIN AS FOLLOWS:
Section 1. The Edmonds City Code section 10.90.010, entitled “Creation and
size,” is hereby amended to read as follows (new text is shown in underline; deleted text is
shown in strike-through):
10.90.010 Creation and size.
There is hereby established an Edmonds historic preservation commission,
consisting of nine twelve voting members, as provided in ECC 10.90.020.
Members of the Edmonds historic preservation commission shall be appointed by
the mayor and approved by the city council. All appointments shall be residents
of Edmonds, except as expressly provided in ECC 10.90.020(B).
Section 2. The Edmonds City Code section 10.90.020, entitled “Composition
of the Commission,” is hereby amended to read as follows (new text is shown in underline;
deleted text is shown in strike-through):
10.90.020 Composition of the commission.
A. All members of the commission must have a demonstrated
interest or competence in historic preservation and possess
qualities of impartiality and broad judgment.
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B. The commission shall consist of nine twelve voting members
and one non-voting, ex officio position to be filled by an Edmonds
city council member. The commission shall include at least two
professionals who have experience in identifying, evaluating, and
protecting historic resources and are selected from among the
disciplines of history, architecture, architectural history, historic
preservation, planning, cultural anthropology, archeology, cultural
geography, American studies, law, and/or real estate. Six positions
shall be filled by citizens of Edmonds with the demonstrated
interest in historic preservation. One position shall be filled as
recommended by the Edmonds South Snohomish County
Historical Society. A commission action that would otherwise be
valid shall not be rendered invalid by the temporary vacancy of
one or all of the professional positions, unless the commission
action is related to meeting certified local government ("CLG")
responsibilities cited in the certification agreement between the
mayor and the historic preservation officer. Furthermore, in special
circumstances, exceptions to the residence requirement of
commission members may be granted by the mayor and the city
council in order to obtain representatives from those disciplines.
Section 3. 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 DAVID EARLING
ATTEST/AUTHENTICATED:
CITY CLERK, SANDRA S. CHASE
APPROVED AS TO FORM:
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OFFICE OF THE CITY ATTORNEY:
BY
JEFF TARADAY
FILED WITH THE CITY CLERK:
PASSED BY THE CITY COUNCIL:
PUBLISHED:
EFFECTIVE DATE:
ORDINANCE NO.
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[Type text]
SUMMARY OF ORDINANCE NO. __________
of the City of Edmonds, Washington
On the ____ day of ___________, 2012, 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
EDMONDS CITY CODE 10.90.010 AND 10.90.020
RELATING TO THE COMPOSITION OF THE
EDMONDS HISTORIC PRESERVATION
COMMISSION IN ORDER TO EXPAND TO TWELVE
THE NUMBER OF TOTAL VOTING MEMBERS, 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 ________________, 2012.
CITY CLERK, SANDRA S. CHASE
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AM-4512 Item #: 3.
City Council Meeting and Strategic Plan Retreat
Date: 01/24/2012
Time:30 Minutes
Submitted For:Council President Strom Peterson Submitted By:Jana Spellman
Department:City Council
Review
Committee:
Committee
Action:
Type:Information
Information
Subject Title
Report on Regional Fire Authority.
Recommendation from Mayor and Staff
N/A
Previous Council Action
On January 4, 2011 the Edmonds City Council passed a resolution creating a planning committee to
consider a Regional Fire Authority. Since that time Edmonds Council members have met on a monthly
basis with other jurisdictions to discuss this option.
Narrative
Tonight’s presentation is an update on the Regional Fire Authority process.
Attachments
Res1243 RFA
Form Review
Inbox Reviewed By Date
City Clerk Sandy Chase 01/20/2012 08:26 AM
Mayor Dave Earling 01/20/2012 08:28 AM
Final Approval Sandy Chase 01/20/2012 08:41 AM
Form Started By: Jana Spellman Started On: 01/20/2012 07:14 AM
Final Approval Date: 01/20/2012
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