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2014.06.03 CC Agenda Packet              AGENDA EDMONDS CITY COUNCIL Council Chambers ~ Public Safety Complex 250 5th Avenue North, Edmonds SPECIAL MEETING JUNE 3, 2014             6:00 P.M. - CALL TO ORDER   1.(45 Minutes)Executive Session to discuss Collective Bargaining per RCW 42.30.110(1)(4)(a)   2.(10 Minutes) AM-6895 Meet with Sister City candidate Pamela Erickson for confirmation to the ESCC.   REGULAR MEETING JUNE 3, 2014   7:00 P.M. - CALL TO ORDER/ FLAG SALUTE   3.(5 Minutes)Roll Call   4.(5 Minutes)Approval of Agenda   5.(5 Minutes)Approval of Consent Agenda   A.AM-6892 Approval of City Council Meeting Minutes of May 27, 2014   B.AM-6900 Approval of claim checks #208809 through #208878 dated May 29, 2014 for $223,878.29.   C.AM-6891 Authorization to Contract with James G. Murphy to Sell Surplus City Vehicles and Sell a Parts Car to Pick-n-Pull   D.AM-6896 Confirmation of Pamela Erickson to the Edmonds Sister City Commission.   6.Audience Comments (3 minute limit per person)*       Packet Page 1 of 126 6.Audience Comments (3 minute limit per person)* *Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings   7.(15 Minutes) AM-6893 Contract Renewal with Lighthouse Law Group PLLC (Lighthouse)   8.(15 Minutes) AM-6897 City Information Support/Communications   9.(15 Minutes)Report on Outside Board and Committee Meetings   10.(5 Minutes)Mayor's Comments   11.(15 Minutes)Council Comments   12.Convene in executive session regarding pending or potential litigation per RCW 42.30.110(1)(i).   13.Reconvene in open session. Potential action as a result of meeting in executive session.   ADJOURN         Packet Page 2 of 126    AM-6895     2.              City Council Meeting Meeting Date:06/03/2014 Time:10 Minutes   Submitted For:Dave Earling Submitted By:Carolyn LaFave Department:Mayor's Office Review Committee: Committee Action:  Type: Action  Information Subject Title Meet with Sister City candidate Pamela Erickson for confirmation to the ESCC. Recommendation The Sister City Commission and Mayor Earling are recommending appointment of Pamela Erickson to the Sister City Commission. Previous Council Action Narrative Pamela Erickson was interviewed by members of the Sister City Commission and recommended to Mayor Earling for appointment to the Commission. Mayor Earling interviewed Ms. Erickson and is pleased to appoint her to the Sister City Commission. Ms. Erickson has travelled extensively, was a member of the Mayor's delegation to Hekinan last April and has hosted over 75 international students through her affiliation with USA International. Mayor Earling and the Commission members on the interview team believe Ms. Erickson will be an excellent addition to the Commission. She will fill position #3 which was vacated in 12/2012 by a resignation. Attachments ESCC_Erickson_app Form Review Inbox Reviewed By Date City Clerk Scott Passey 05/28/2014 11:29 AM Mayor Dave Earling 05/28/2014 01:53 PM Finalize for Agenda Scott Passey 05/28/2014 04:35 PM Form Started By: Carolyn LaFave Started On: 05/28/2014 09:37 AM Final Approval Date: 05/28/2014  Packet Page 3 of 126 Packet Page 4 of 126    AM-6892     5. A.              City Council Meeting Meeting Date:06/03/2014 Time:Consent   Submitted By:Scott Passey Department:City Clerk's Office Review Committee: Committee Action:  Type: Action  Information Subject Title Approval of City Council Meeting Minutes of May 27, 2014 Recommendation Review and approve meeting minutes. Previous Council Action N/A Narrative The draft minutes are attached. Attachments 05-27-14 Draft Council Meeting Minutes Form Review Form Started By: Scott Passey Started On: 05/27/2014 08:43 AM Final Approval Date: 05/27/2014  Packet Page 5 of 126 EDMONDS CITY COUNCIL DRAFT MINUTES May 27, 2014 The Edmonds City Council meeting was called to order at 7:00 p.m. by Mayor Earling in the Council Chambers, 250 5th Avenue North, Edmonds. The meeting was opened with the flag salute. ELECTED OFFICIALS PRESENT Dave Earling, Mayor Diane Buckshnis, Council President Kristiana Johnson, Councilmember Lora Petso, Councilmember Strom Peterson, Councilmember (arrived 7:14 p.m.) Joan Bloom, Councilmember Adrienne Fraley-Monillas, Councilmember Thomas Mesaros, Councilmember (arrived 7:26 p.m.) STAFF PRESENT Al Compaan, Police Chief Carrie Hite, Parks & Recreation Director Scott James, Finance Director Steve Fisher, Recycling Coordinator Jeff Taraday, City Attorney Scott Passey, City Clerk Sandy Chase, Senior Executive Council Asst. Jeannie Dines, Recorder 1. ROLL CALL City Clerk Scott Passey called the roll. All elected officials were present with the exception of Councilmembers Peterson and Mesaros. 2. APPROVAL OF AGENDA COUNCILMEMBER FRALEY-MONILLAS MOVED, SECONDED BY COUNCIL PRESIDENT BUCKSHNIS, TO APPROVE THE AGENDA IN CONTENT AND ORDER. MOTION CARRIED UNANIMOUSLY. (Councilmembers Peterson and Mesaros were not present for the vote.). 3. APPROVAL OF CONSENT AGENDA ITEMS Councilmember Bloom requested Item A be removed from the Consent Agenda. COUNCIL PRESIDENT BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER PETSO, TO APPROVE THE REMAINDER OF THE CONSENT AGENDA. MOTION CARRIED UNANIMOUSLY. (Councilmembers Peterson and Mesaros were not present for the vote.).The agenda items approved are as follows: B. APPROVAL OF CLAIM CHECKS #208715 THROUGH #208808 DATED MAY 22, 2014 FOR $384,039.08 AND REISSUED CHECK #208757 FOR $139.63. APPROVAL OF PAYROLL DIRECT DEPOSIT AND CHECKS #60958 THROUGH #60969 FOR $463,094.12, BENEFIT CHECKS #60970 THROUGH #60975 AND WIRE PAYMENTS OF $207,324.89 FOR THE PERIOD MAY 1, 2014 THROUGH MAY 15, 2014 C. ACKNOWLEDGE RECEIPT OF A CLAIM FOR DAMAGES FROM KIM PIERCE ($4,994.56) D. INTERLOCAL AGREEMENT WITH YAKIMA COUNTY FOR JAIL SERVICES Packet Page 6 of 126 E. AMENDING ORDINANCE - AVOIDING COMPLIANCE WITH TRAFFIC DEVICES - PENALTY Item A: APPROVAL OF CITY COUNCIL MEETING MINUTES OF MAY 20, 2014 Councilmember Bloom requested the following corrections: • Page 13, second paragraph, change “incorporated” to “unincorporated” • Page 16, second full paragraph, last sentence, change “Economic Development Department” to “Economic Development Commission” • Page 16, second full paragraph, first sentence, change “messing” to “messaging” COUNCILMEMBER BLOOM MOVED, SECONDED BY COUNCIL PRESIDENT BUCKSHNIS, TO APPROVE ITEM A AS AMENDED. MOTION CARRIED UNANIMOUSLY. (Councilmembers Peterson and Mesaros were not present for the vote.). 4. SWEARING IN CEREMONY FOR POLICE DEPARTMENT PROMOTION Police Chief Al Compaan commented an oath is an important public recognition of personal achievement and a personal pledge to the highest legal, ethical and professional standards critical to the law enforcement mission. He described Corporal Kenneth Crystal’s background; he was hired July 6, 1998 as a lateral entry police officer. He came to Edmonds with several years of police experience in New Castle County, Delaware Police Department and Delaware State Police. He has a Bachelor’s degree in biology from Western Maryland College. While employed by the City, Corporal Crystal has been a property crimes detective, narcotics detective, motor officer, and patrol officer. After serving as a narcotics detective, he served six months as the law enforcement liaison to the Snohomish County Adult Drug Treatment Court, a therapeutic court that works with adult offenders whose charges stem from drug addiction or abuse. He was recognized by the presiding judge of the drug treatment court for his work as part of the treatment team and with the offenders. Off duty Corporal Crystal has coordinated the Edmonds Police Officers Association sponsorship of Thanksgiving dinner for senior citizens as well as the Association’s Christmas gift-giving program in Edmonds area schools. Corporal Crystal has received two letters of commendation and was the David Stern Officer of the Year for 2013. At this year’s award ceremony, he was awarded a Medal of Valor along with Officer Earl Yamane for rescuing a man suffering from smoke inhalation. His two children Maddie Stark and Jake Crystal are here with him tonight. Chief Compaan administered the Oath of Office to Corporal Kenneth Crystal. His son Jake pinned his badge and his daughter Maddie presented him with his uniform hat. Chief Compaan presented Corporal Crystal a framed Certificate of Promotion. Corporal Crystal thanked the Council for acknowledging his promotion. He thanked Chief Compaan and Assistant Chiefs Lawless and Anderson for the opportunity, commenting he was excited and honored by the challenge. To his fellow officers and the citizens of Edmonds, he considered himself blessed and humbled to be a member of the Edmonds Police Department. Having grown up in a law enforcement family, and having known officers his entire life, the officers that protect this community go above and beyond. 6. AUDIENCE COMMENTS Packet Page 7 of 126 Randy Hayden, Edmonds, referred to building heights, acknowledging this was a touchy subject during Council campaigns. He requested the Council reconsider their April 23 vote. Although some Councilmembers claim they did not vote to raise building heights, the language states the basic height limit is 25 feet; within the B1, 2, 3 and 4 zones an additional 5 feet of building height increasing overall height to a maximum of 30 feet. The issue is not only height; increasing building heights also changes the building structure to 30 foot boxes. As a general contractor working on Queen Anne, he has seen problems with 30 foot box buildings. Alvin Rutledge, Edmonds, reported the Washington State Department of Transportation project at SR- 104 and Pine Street will include 20 days of 10 p.m. to 7 a.m. construction. Dave Page, Edmonds, commented he thought building heights were always 25 + 5 feet. When the City first hired the communications consultant, he heard a lot of grumbling about hiring someone to help the Council get along. He reported watching the video of the May 21 Council’s meeting with the communication consultant and was reminded of Tip O’Neill and Ronald Regan’s efforts to get along. He provided another example, when he owned Page Company and Mayor Earling owned Edmonds Realty the brokers meet for lunch once a month to get to know each other; when that stopped, infighting began. He applauded the Council’s efforts and encouraged them to talk to each other. Roger Hertrich, Edmonds, commented the Citizens Levy Group was comprised of 60 well intentioned citizens concerned about the budget who held meetings and worked on creating a levy. With the improved economy and improvement in the City’s financial condition, that effort morphed into the Economic Development Commission (EDC). He questioned the EDC’s work products, suggesting they may need the imagination and business sense from business owners. He urged the Council to discuss the talents they are missing out on by restricting membership on the EDC to Edmonds residents. 5. PRESENTATION OF AWARD BY THE INTERNATIONAL ASSOCIATION OF FIREFIGHTERS (IAFF) LOCAL 1828 Doug Dahl, on behalf of IAFF Local 1828, Snohomish County Professional Firefighters, recognized Councilmember Peterson for accepting IAFF Local 1828’s offer to attend the Fire Ops 101 class. A national program put on the International Local, held this year on May 2 in Hanford, allows elected officials and the media to spend a day in the life of firefighter. It is labor intensive, hands-on class intended to help elected officials and the media understand the needs of the fire department. Senator Marko Liias also attended the class. Mr. Dahl displayed several photographs and described seven scenarios the attendees participate in that illustrate what firefighters do on a daily basis: 1. Ongoing CPR, package the patient out of the second story and continue CPR in a medic unit to the hospital 2. Live fire scenario in full gear, put out fires on first and second floors, search the second floor and retreat 3. Aerial operation climbing a 100-foot ladder 4. Simulated roof venting, cutting a hole in a pitched roof with a chain saw in full gear 5. Motor vehicle accident, cut apart a car and extricate patients 6. Search and rescue in a two-story smoke maze, rescue person from second floor 7. Simulated propane fire with ruptured valve On behalf of Local 1828, Mr. Dahl presented Councilmember Peterson with his own fire helmet as thanks for completing the Fire Ops 101 class. Packet Page 8 of 126 Councilmember Peterson commented it was incredible experience; elected officials from across the state and throughout the region attended the class. It was an eye-opening experience and helped him understand the need for personnel and equipment and the physical demands of the job and increased his tremendous respect for the men and women of the fire service. He encouraged others to participate. 7. PRESENTATION ON THE CITY'S RECYCLING PROGRAM Recycling Coordinator Steve Fisher provided an update on the City’s Waste Prevention and Recycling Program, highlighting the three Rs, reduce, reuse, recycle. While efforts to increase recycling continue to be the main focus of the program, waste reduction is emphasized wherever possible. Recycling can be measured; prevention and reduction is more difficult to measure. To visualize the amount of garbage created, he explained a garbage train travels through Edmonds every day from North Everett to the landfill in Klickitat County. The garbage train is loaded with special 48- foot long containers that contain nearly 30 tons of garbage. Each train car has two containers one on top of the other. On average approximately 1,500 tons of garbage leaves on a train daily to go to the landfill or about 25 rail cars. To illustrate the length of the train, he explained 25 rail cars would stretch from the Sunset overlook past the dog park. To illustrate the amount of garbage, he invited the Council to visualize a trunk to tail parade of 250 elephants weighing 6 tons each. He relayed 2013 statistics reported by the waste hauling companies that operate in Edmonds: • Number of single family residences in Edmonds: 10,435 • Single family and multi-family residents and commercial businesses produced 15,300 tons of garbage • Produced 5,473 tons of recycling • Produced 5,933 tons of yard and food waste collection Mr. Fisher summarized 15,300 tons of garbage equates to 255 elephants or 10 trains of garbage/year. He noted this does not include customers who haul their own waste, construction site debris, etc. Mr. Fisher explained convenient curbside service has been available for 24 years; there is a high participation in Edmonds. He reviewed a handout of acceptable recyclables in Edmonds, noting easily 50% of what is generated in an average household can be recycled. Garbage service subscribers automatically have recycling included. The list of acceptable recyclables evolves; conflicting messages and confusion about items has led to an increase in contamination. He displayed one of the haulers’ information pieces regarding recycling, garbage and pickup schedule, commenting most of the information regarding curbside recycling is the same throughout western Washington but there are a few differences. A regional work group was formed to look at the information provided to customers, how items are collected at the curb, the efficiency of trucks, separating at processing facilities, and involving mills and factories in product selection. He referred to a handout with information regarding yard waste and food waste collection, a service available to single family subscribers for an additional fee. He referred to a handout with examples of drop off events for items not accepted in curbside garbage: • E-Cycle Washington for electronics • County operated Household Hazardous Waste Drop-off Facility • Expired/unwanted prescriptions can be turned in at Bartell, Group Health and Edmonds Police Department Mr. Fisher advised the City recently began offering Recycling on the Go, convenient recycling in City parks and downtown streets. He recently obtained a grant for 25 new recycling containers to expand Packet Page 9 of 126 recycling containers in parks and to replace aging containers. In 2012 he received a grant from the Hazel Miller Foundation for a dozen recycling containers on downtown streets to make recycling available for shoppers and visitors; these are located next to existing street-side garbage receptacles. He is also partnering with haulers on outreach and education. Snohomish County has a developed a revenue sharing agreement with the two largest haulers in Snohomish County, Republic Services and Waste Management, whereby a percentage of the fund from recyclables collected from customers is used to fund waste prevention, recycling and outreach programs. Waste Management has also provided school assemblies and classroom workshops. This summer he is partnering with Republic Services on outreach strategies to multi-family properties that do not have onsite recycling or have poor recycling performance. Recycling has available to patrons at the City’s largest festivals for several years. Last year’s food waste collection pilot program at the Rotary Waterfront Festival was very successful and will occur at this year’s festival. He recognized the WSU Extension Sustainability Stewards Program who provides volunteers for the Waste Warrior Outreach Program. Efforts are underway to offer diversion of food waste at the Taste of Edmonds and Edmonds Arts Festival. He described the City’s recent effort to have Edmonds businesses complete the online Green Business Pledge. Any business that pledges is issued an emblem showing their pledge. Councilmember Bloom thanked Mr. Fisher for his interesting presentation, relaying Councilmember Johnson and she asked for this presentation. She inquired whether the intent of education in schools was to reach parents. Mr. Fisher answered the intent is to form habits as well as remind parents. Education is important due to conflicting information. Councilmember Bloom asked where the recycling handout could be obtained, noting she was previously unaware that clean plant pots and scrap metal could be recycled. Mr. Fisher answered the form regarding recycling and yard/food waste is available on the City’s website. Councilmember Mesaros echoed the appreciation for Mr. Fisher’s presentation and efforts to educate school children. He asked how the Green Business Pledge is marketed. Mr. Fisher answered the pledge is a very simple program that was created to test the business community’s interest. It was advertised in the local media and the City newsletter as well as letters to the Chamber, Rotary and other business groups. If there is enough interest, time and resources, a Green Business Recognition Program could be developed. Councilmember Mesaros encouraged Mr. Fisher to continue marketing the program. Councilmember Johnson thanked Mr. Fisher for his presentation, commenting this subject is dear to many Councilmembers. At Councilmember Bloom’s request, they met with Mr. Fisher to discuss recycling and this presentation is one of the results. Councilmember Bloom is interested in the educational aspect and she is interested in any legislative efforts to enhance the work Mr. Fisher is doing. They have met twice and plan to continue discussions. This topic is also being discussed by the Mayors Climate Protection Committee. 8. CONTRACT RENEWAL WITH LIGHTHOUSE LAW GROUP PLLC (LIGHTHOUSE) Council President Buckshnis thanked Finance Director Scott James and City Attorney Jeff Taraday for their assistance with reviewing the numbers. This item is information only; it will be on next week’s agenda for action. Council President Buckshnis reported a great deal of data was reviewed including costs for in-house attorney as well as information from WCIA. She referred to the agenda memo, essentially a white paper she prepared with the assistance of Mr. Taraday and Mr. James. She commented it was important to understand the difference between a flat fee, hourly rate and in-house. She summarized the data indicates the City has received a tremendous amount of work from Lighthouse over the past three years. Packet Page 10 of 126 Councilmember Peterson recalled when the City previously considered changing city attorneys, one of the issues identified by citizens was the City had not gone through that process for several years. He appreciated this coming back to Council, and suggested even if the Council is satisfied with Lighthouse’s service, it is a good exercise to go out into the market. Councilmember Bloom thanked Council President Buckshnis and Mr. James for gathering the information, commented it helped her to see the history of legal expenses, what the flat fee has offered, how much work Lighthouse has been doing and the hourly rate. She appreciated being able to call and ask Mr. Taraday a legal question and said she never felt rushed. She asked if the proposed increase was for the fourth year of the current contract. Council President Buckshnis answered Lighthouse’s contract expires at the end of the year. When this process was done four years ago, it took approximately five months to select a new legal firm. She wanted to discuss it early to ensure if a majority of the Council wanted to do RFQ that there would be enough time. The proposed contract renewal is 2015-2018. Councilmember Mesaros echoed Councilmember Peterson’s comments. Regardless of the Council’s satisfaction with Lighthouse, it is a good practice to seek information. That bodes well for Lighthouse and for the citizens. Councilmember Fraley-Monillas expressed interest in the estimated cost of an in-house attorney, not just the cost of the three FTE but also the cost of attorneys for special litigation as well as other costs. She recalled an in-house attorney was deemed to be too costly when the City hired Lighthouse. Council President Buckshnis answered Shoreline, Bothell, Bremerton, Olympia and Puyallup have in-house attorneys. Councilmember Fraley-Monillas expressed interest in an estimate of costs in addition to the in- house attorney such as for special counsel. Council President Buckshnis relayed WCIA’s indication that the City would spend a great deal on set-up, supplies, benefits, determining areas of expertise etc. for an in-house attorney. Her primary concern with an in-house attorney was he/she would be an employee of the City and could be fired at will. Councilmember Bloom relayed she was also concerned that an in-house attorney could be fired by the Mayor unilaterally. If the Council wanted to explore that, she suggested consideration be given to not only the cost but what forms of government use in-house attorneys. For example Shoreline is a City Manager form of government; in Edmonds’ Council-Mayor form of government, the City Attorney is the only position the Council has the authority to hire and she did not want the Council to give that authority to the Mayor. She appreciated the idea of an RFQ but preferred not to go through that exercise as she was uncertain what the purpose of that expensive, lengthy process would be. Councilmember Petso echoed the point made by Councilmember Bloom, explaining she was part of the process four years ago. Prior to that time, she did not believe the City had considered hiring a different City Attorney for over 20 years. The process four years ago took several months and consumed a great deal of Council time. Unless there was some suspicion that something had changed in the marketplace, she suggested not looking just for the sake of looking. She anticipated an attorney interview process and the budget would be the only two things that would be accomplished for the rest of year. Councilmember Fraley-Monillas asked whether the City had considered other law firms in the past when Ogden Murphy Wallace’s contract expired. Former City Clerk Sandy Chase recalled an RFQ was done a couple times but most frequently Ogden Murphy Wallace’s contract was renewed. Councilmember Fraley-Monillas asked how long Ogden Murphy Wallace had been the City Attorney. Ms. Chase answered over 20 years, likely closer to 30 years. Packet Page 11 of 126 Council President Buckshnis encouraged Councilmembers to sleep on this; talk to Mayor Earling, Mr. Taraday, Mr. James and herself; and to continue the discussion next week. She recognized this was an important decision and that there has been some criticism of Lighthouse. 9. CITY INFORMATION SUPPORT/COMMUNICATIONS Parks & Recreation/Human Resources Reporting Director Carrie Hite recalled this was former Community Services/Economic Development Director Mr. Clifton’s project and a new Economic Development Director has not been hired. During the budget process there were two decision packages related to communications/information support: 1. A contracted position to help with the City’s economic initiatives and arts and funds for communication and advertising costs and to work with the Economic Development Office and work across the City in sharing information. 2. Providing enhanced information to, and communication with, the public by contracting for ongoing social media and content management to include but not limited to Facebook, Google, YouTube. With regard to the second package, Ms. Hite explained a very small amount of money was allocated to hire a consultant to help with developing a Facebook page and access to social media for the public. The results of that person’s work will be available soon. The first package was an initiative Mayor Earling brought to the Council with the idea of creating stimulus to define Edmonds as an arts community. Mr. Clifton worked with Mayor Earling to issue the first RFQ that addressed the description in the decision package, to hire a person to look at the City’s entire communication system, help create a marketing strategy, and enhance communication with the public around Edmonds as an arts destination and economic initiatives. The interview committee that interviewed the firms who responded to the first RFQ included Councilmember Bloom and Council President Buckshnis. After the committee gave their feedback to Mayor Earling, he met with the preferred candidate to discuss the scope of work. The preferred candidate did not have any local knowledge of Edmonds. During this time, Mr. Clifton resigned. Mayor Earling decided that firm was not the best match and issued a second RFQ. Ms. Hite referred to a table (attachment 6 in the Council packet) comparing the original decision package and the first and second RFQ. Mayor Earling explained this position was included in the budget and the ability to move forward falls within his contracting authority. He wanted to involve community members, Councilmembers and staff in the process on the first RFQ, similar to the process used to hire the Strategic Plan consultant. In his discussions with the preferred candidate, he did not think that firm would work for a variety of reasons. He decided to issue a second RFQ, hoping to attract other applicants. His intent was to have the same description but by rearranging the items in the scope, attract different firms. The budget was reduced from $40,000 to $30,000 because it is already May; he retained the $15,000 in the budget for ancillary services. He summarized his intent was to move forward; both scopes of work were intended to provide the same information but had been formatted differently. Councilmember Bloom explained she was part of the interview committee and acknowledged she was not thrilled with how any of the candidates fit the criteria. The interview committee was notified on May 9 that a new RFQ would be issued; the new RFQ was very different than the original RFQ. For example, Item B in the original RFQ, communication with public in general, was completely eliminated. The new RFQ focuses on marketing and informing the public. The interview committee discussed open government and engaging the public. She feels very strongly that the City needs to move toward open government. Her idea of open government is completely different than what is stated in the new RFQ. Communication is a two-way street; eliminating Item B has the potential to turn the consultant’s work Packet Page 12 of 126 into a one-way street, just informing the public. She was interested in other ways to engage the public, not just the three minutes during audience comment at Council meetings. Councilmember Bloom relayed the original RFQ indicated the consultant would work with Council to set up ways to engage with the public and others; the new RFQ eliminates that interaction with the Council. Her third concern was the Council frequently hears that City government is bowl centric. The old RFQ stated Work with the Economic Development Department, Mayor, City Council, Department Directors, Cultural Services Manager, Economic Development Commission (EDC), Chamber of Commerce help identify ways that departments can more effectively communicate on a consistent basis with the City Council, general public and interdepartmental. The new RFQ states in carrying out these tasks the contractor will work directly with the Economic Development Director, Economic Development Program Coordinator, and the Arts & Culture Manager. In addition the contractor will be expected to work with representatives of other organizations including the Chamber of Commerce, Business Improvement District, Downtown Edmonds Merchants Association (DEMA), Edmonds Center for the Arts (ECA), and the Port of Edmonds in order to understand other marketing strategies in the community. Councilmember Bloom pointed out all the organizations mentioned are bowl-centric; although the Chamber has expanded its membership, most members are located in the downtown area. She was also concerned with including the ECA because they receive $25,000/year from the Lodging Tax Advisory Committee (LTAC) for advertising and the City funds the ECA between $170,000 and $250,000/year. She summarized the new RFQ eliminated Council involvement and become very bowl-centric. She understood Mayor Earling had the authority to proceed without Council authority. She encouraged the Council to discuss the matter and to bring it back for a vote next week. With regard to bowl centricity, Councilmember Peterson pointed out the new RFQ lists the Chamber and DEMA as separate entities; DEMA is actually a committee of the Chamber and could be deleted if desired. The Chamber has 500 members throughout Edmonds as well as outside Edmonds. The Chamber is considered bowl-centric because so many events take place in the bowl but it is actually not a bowl centric organization. Although the ECA is located in the bowl, they do an incredible amount of outreach to promote arts and music in the schools and throughout the region. Not including the ECA in the RFQ would be short-sighted and would exclude much of the work they do in Edmonds and throughout the region. Councilmember Bloom commented her concern with the ECA was not their location in the bowl, it was that funds are already allocated to the ECA in the budget and provided to the ECA by the LTAC. Councilmember Peterson disagreed the RFQ was bowl-centric. He acknowledged the BID is bowl-centric but the Chamber and other groups are not. He was hopeful other areas in the City would consider forming BID. The Port is also not bowl-centric as their boundaries and mission extend beyond the physical location of the marina. He summarized it is important get as many groups engaged as possible. Councilmember Petso asked whether administration is receptive to a request that the consultant if hired would also work with the Council. Mayor Earling answered the intent was on a regular basis, as was done with the Strategic Plan consultant, to report to the Council and he welcomed ideas. He assured there was no attempt to eliminate the Council. Councilmember Petso relayed her understanding that staffing changes made in the Parks Department over 2-3 years impacted the ability to promote arts and cultural events. Ms. Hite agreed cuts were made in 2013 including a full-time arts assistant. The Council included $20,000 in the budget this year and she plans to hire a part-time person for the remainder of the year. Councilmember Petso asked whether the net effect of hiring a consultant would be rather than doing new things, they would be replacing the services that were previously provided. Ms. Hite answered this position came from the Economic Development Department and focused on cultural tourism and creating a destination Edmonds. That is currently not Packet Page 13 of 126 done by the Parks Department; Parks oversees public art, supports larger events, put on the Writer’s Conference. This position would not help with those efforts. Councilmember Fraley-Monillas referred to Jim Reid’s memo regarding conversations with each other. She expressed interest in reaching a happy medium and compromise. Council President Buckshnis commented she also participated on the interview committee. There were a number of issues with the RFQ, the questions and preferred applicant. When reading the second RFQ, she felt it addressed the items differently in an effort to achieve the scope in the first RFQ. She referred to Item 2 in the second RFQ, the importance of finding ways to improve and enhance access to current information and communication among various agencies, organizations and the City including City Council, Mayor, Boards and Commissions. She questioned what the Council would vote on next week. Councilmember Bloom relayed her concern that the Council allocated funds for this position and in her view, it has changed quite significantly with no advance notice to the interview committee members. The RFQ was sent out the same day the committee was notified the Mayor was not hiring the recommended firm. Recognizing the Mayor has the authority to hire a consultant, she would like the Council to consider not funding this position to make a statement that this is not the original position the Council approved. She wanted to acknowledge that a big piece of the scope was eliminated, engaging the public, and changed it to promoting the arts which was only half of the original scope. Councilmember Bloom relayed she asked Mayor Earling if he was willing to consider including Council in the interviews. Mayor Earling advised he is still considering that. Councilmember Bloom said she would be more comfortable if Mayor Earling included 2 Councilmembers and 1-2 citizens in the interviews. She asked Mayor Earling if he would be willing to change the scope of work back to what it was. Mayor Earling answered no, as he firmly believed the intent of the second RFQ was parallel to the intent of first RFQ. After going through the process, he did not find the finalist qualified. His intent in changing the verbiage was to attract other potential consultants. The intent of the second RFQ is exactly the same as the first RFQ although it may not have the words in the way Councilmember Bloom would like to see. His intent was the same impact, influence and outcome from both RFQs. Council President Buckshnis pointed out the first purpose in the second was in regard to the marketing strategy and the second referred to the City Council. She supported moving forward. Councilmember Peterson pointed out Mayor Earling is now on record saying the consultant will engage and communicate with the Council. Although the second RFQ may not be as explicit about communication with the Council, Mayor Earling has expressed his willingness and indicated it was always his plan to have the consultant communicate with the Council. He cautioned against changing the language in the RFQ now. Councilmember Fraley-Monillas suggested in the spirit of working together, the Council work through this. She recognized Mayor Earling has the ability to hire a consultant. She was interested in consensus building and putting it in writing. Mayor Earling asked what action the Council wanted to consider next week other than not funding the position which did not seem conciliatory or an effort to work together. Councilmember Fraley-Monillas suggested a third RFQ. Mayor Earling responded he was not willing to do that. Councilmember Petso recalled Councilmember Bloom asked to have the Council’s votes on this issue on record. She recognized the Council cannot require Mayor Earling to redraft an RFQ and he has indicated he is not willing to do that. The only action the Council could vote on would be a request that staff Packet Page 14 of 126 prepare a budget amendment withdrawing funding for this position. She was happy to vote on that next week. She preferred not to vote tonight as this was listed on the agenda as a discussion item and she was hopefully the status quo may change during the next seven days. Councilmember Johnson recalled this proposal followed on the heels of the Arts Summit. The question for the Council is not RFQ 1 or 2 but the original budget decision package. The decision package funds a half time contract person to provide information on the City’s economic initiatives and the arts and funds for communication and advertising cost. The justification for the decision package describes how this would benefit the artists and the community. She suggested the decision package be the basis of the Council’s discussion. Based on the decision to fund that decision package, she was comfortable with proceeding and did not support removing budget authority. Council President Buckshnis advised she will schedule this as an action item on next week’s agenda. Mayor Earling advised he will not be at next week’s meeting as he will be on vacation. Mayor Earling declared a brief recess. Mayor Earling commented the exercise regarding hiring this consultant highlights the importance of the discussion with the consultant regarding the difference between the legislative body and the administrative body. There is a clear difference and, in his personal opinion, this was a classic case of crossing that line. 10. OPEN PUBLIC MEETINGS ACT TRAINING City Attorney Jeff Taraday provided training on the Open Public Meetings Act (OPMA). In preparing for this item, in addition to reading statutes and cases, he has maintained a list of all the OPMA questions he has been asked over the past few years. This training is in part based on those questions and the answers he provided. Mr. Taraday provided the legislative declaration in RCW2.30.010: “The legislature…declares that all public commissions, boards, councils, committees, subcommittees, departments, divisions, offices and all other public agencies of this state and subdivisions thereof exist to aid in the conduct of the people’s business. It is the intent of this chapter that their actions be taken openly and that their deliberations be conducted openly.” He explained this legislative declaration is important because of the public policy behind it but also because the OPMA has gray areas. When he is trying to understand how a court may act within a gray area or when he is advising the Council within one of the gray areas, he returns to this statement in determining the purpose of the law. He suggested elected officials return to this statute whenever they were unsure. Mr. Taraday provided information from RCW 42.30.020 with regard to meeting that are declared open and public: “All meetings of the governing body of a public agency shall be open and public…except as otherwise provided in this chapter. He provided the following definitions in RCW 42.30.020: (4) “Meeting” means meetings at which action is taken (3) “Action” means the transaction of the official business of a public agency by a governing body including but not limited to receipt of public testimony, deliberations, discussions, considerations, reviews, evaluations, and final actions.” Mr. Taraday commented Councilmember may think if they do not vote, they are not taking action; however, under the OPMA, discussions are actions if the body is Packet Page 15 of 126 discussing the City’s official business. He summarized any discussion of the official business of the City is action. Mr. Taraday commented on the transitive property (A = B, B = C and A = C) and the transitive property of the OPMA: Meeting = Action Action = Discussion of official business Meeting = Discussion of official business Councilmember Johnson asked how videotaping of Council discussion and OPMA fit together. For example, last Wednesday’s Council discussion was videotaped. She asked whether the First Amendment gave special access or rights to the press. Mr. Taraday responded that question would not be answered by the OPMA. The OPMA allow citizens to be present at Council meetings. At Wednesday’s meeting, a citizen attended and videotaped the meeting; he concluded that would be permissible conduct at any open public meeting. What the citizen does with the video tape may be a different story, but that is not the subject of this presentation. Mr. Taraday provided information from RCW 42.30.020 regarding meetings of whom: “All meetings of the governing body of a public agency shall be open and public…except as otherwise provided in this chapter.” He noted here are several definitions in the statute of public agency in RCW 42.30.020: (1) “Public agency” means: (a) Not applicable to the council (b) Any county agency, city, school district, special purpose district, or other municipal corporation or political subdivision of the State of Washington. (c) Any subagency of a public agency which is created by or pursuant to statute, ordinance, or other legislative act, including but to limited to planning commissions, library or park boards, commissions and agencies. (d) Not applicable to the council Mr. Taraday relayed the definition of governing body in RCW 42.30.020: (2) “Governing body” means the multimember board, commission, committee, council, or other policy or rule-making body of a public agency, or any committee thereof when the committee acts on behalf of the governing body, conducts hearings, or takes testimony or public comment. He relayed a question, when does a committee act on behalf of the governing body, for example a task force of the Planning Board. He described a case, Clark v. City of Lakewood, where the Planning Board formed a subcommittee, the Lakewood Adult Entertainment Task Force, to analyze all aspects of adult entertainment in the city and they conducted a detailed investigation. The Task Force drafted a report on the regulation of adult businesses. The report stated it constitutes the background, findings and conclusions of the Task Force. It represents the basis for which the City may, if it deems appropriate, amend adult entertainment regulations pertaining to both business and land use operations now or in the future. The court determined the Task Force was a governing body of a public agency. He summarized this was a very fact specific scenario. Not all the subcommittees of the various entities in Title 10 would be doing the kind of work the Task Force in the example did. It would be an overstatement to say that every subcommittee of the Planning Board or Economic Development Commission (EDC) is subject to the OPMA. The above case gives some good indicators about determining whether a subcommittee is acting on behalf of the governing body. Packet Page 16 of 126 Councilmember Petso asked whether a subcommittee’s preparation of a white paper would be considered acting on behalf of the governing body. Mr. Taraday answered that was difficult answer hypothetically because it depends on what would be done with white paper. At the very least it would raise a caution regarding whether the group should be noticing their meetings. Councilmember Petso asked whether a caution would be raised if the governing body discusses and adopts the white paper as part of their action. Mr. Taraday answered it depends on how the white paper came to be. In the Lakewood case, the Task Force did a lot of leg work in preparation for drafting their report. He was not certain exactly what a white paper means, but at the very least it would be a caution and whoever is preparing the white paper should check with the City Attorney regarding whether they should notice their meetings. Council President Buckshnis commented there are 2-3 person committees on the EDC that meet, brainstorm and present their ideas to the EDC at noticed meetings. On occasion, one of the members will be asked to write a white paper. She asked whether the writing of the white paper would need to be noticed. Mr. Taraday made a distinction between this training and legal advice. In providing legal advice, he can talk in a privileged manner and ask germane question which cannot be done in this setting. In response to Council President Buckshnis’ question, Mr. Taraday said there is a significant distinction between a subcommittee of the EDC sitting in a coffee shop and brainstorming and drafting an agenda memo for consideration by the full EDC and the Task Force in the Lakewood case and a significant gray area in the middle where it is difficult to make a call. The more difficult the call, the more he urged caution. Noticing of subcommittee meetings is difficult, costly, and time consuming so legally he would not advise that every subcommittee meeting needs to be noticed without knowing what takes place. To the question of what if it is not feasible to notice every subcommittee of every board, Mr. Taraday suggested reducing risk by: • Eliminating public comment from subcommittee agenda • Not prepare findings • Reduce main body’s reliance upon subcommittee Councilmember Fraley-Monillas provided an example of a subcommittee meeting in a coffee shop, a citizen joins them and offers input. She asked whether that constituted public comment. Mr. Taraday said he did not know the answer; guidance is only provided by the courts as a result of a lawsuit. When in doubt he refers to RCW 42.30.010 and asks himself whether it rises to that level. He viewed public comment as an agenda item where the chair invited comment from the public. It was likely casual comment at a coffee shop did not rise to the level of public comment. To the question of preparatory meetings of committee members, Mr. Taraday explained it is not clear exactly when a committee “acts on behalf of the governing body.” If pre-committee meeting do not involve the three examples expressly mentioned in the statue (conducting hearings, taking testimony or receiving public comment), they probably are not subject to the OPMA. To the question of a quorum present at a noticed committee meeting, Mr. Taraday suggested: • Still should not act on behalf of the Council unless: o Occurs during the council’s regular meeting time and place o Council could prohibit by ordinance For example, Mr. Taraday explained if a committee meeting was underway with two Councilmembers and two more Councilmembers joined the meeting, those present could not take action even though a quorum was present because the noticed meeting was a committee meeting and committees do not adopt ordinances. However, Edmonds’ code states a regular Council meeting is held every Tuesday at 7:00 p.m. Packet Page 17 of 126 If it was after 7:00 p.m. it was theoretically possible according to the code that it could also be a Council meeting. That creates some confusion and he suggested the Council may want him to revise that language. The Council could also adopt a policy prohibiting more than three Councilmembers from attending a committee meeting if they wished. Councilmember Johnson provided an example: a committee meeting that is held to discuss Sunset Avenue, 30 citizens provide testimony and the committee reports to the Council. She asked whether the act of taking public testimony at a committee meeting warrants any special consideration. Mr. Taraday answered if a committee takes testimony it is required to be noticed as an open public meeting. Councilmember Johnson provided another example: three Councilmembers holding a community meeting that was not noticed to discuss an issue with the public. Mr. Taraday answered this would be a cautionary area, it is not formal Council committee and it is not a quorum. If the City wanted to notice that meeting he was unsure what it would be called. He pointed out there is a subtle difference between a roundtable format and sitting at the dais taking public testimony. Council President Buckshnis commented she is often invited to tea or coffee or approached in the community; she views it as informal public input. Councilmember Bloom asked about 2-3 Councilmembers holding a Town Hall meeting. Mr. Taraday asked what a Town Hall meeting was. Councilmember Bloom answered a noticed meeting held at a specific location that the public is invited to attend. Mr. Taraday questioned how that meeting would be described; it is not a recognized subset of Council, it is just a non-quorum group of Councilmembers interacting with the public. He suggested if there is a need to create task forces or ad hoc groups in the future, they be created formally with an identified duration so that they can be described in a notice. To the question of drafting of agenda memo by a quorum of the Council, Mr. Taraday advised it depends on the facts but it is probably a violation. Councilmember Peterson asked about a scenario where three Councilmembers write an agenda memo and send it to the Council President. Mr. Taraday answered that would not be a problem. Councilmember Fraley-Monillas provided an example: The Public Safety & Personnel (PSP) committee members (she and Councilmember Peterson) meet with the Police Chief the day before the committee meeting to review the agenda. She asked whether that meeting needs to be noticed. Mr. Taraday answered that is a preparatory meeting and probably not subject to the OPMA because the members probably do not act on behalf of the governing body at a preparatory meeting. Councilmember Fraley-Monillas asked why the PSP meeting needed to be noticed. Mr. Taraday answered because the committee meeting has a public comment agenda item. Public comment is one of the bright line tests for an open public meeting. Anytime an official committee of the Council takes public comment, those meetings should be noticed. The same two Councilmembers discussing the agenda with a staff member and not taking public comment probably does not need to be noticed. Councilmember Fraley-Monillas asked whether committee meetings needed to be noticed if they did not include public comment. Mr. Taraday answered if the Council stopped taking public comment at committee meetings it was more likely the meeting did not need to be noticed but he could not say categorically that simply eliminating public comment would mean the committee was not acting on behalf of the governing body in some other way. The test is whether the committee is acting on behalf of the governing body. Another question is whether a recommendation from a committee to the Council constitutes action on behalf of the governing body. Packet Page 18 of 126 Mr. Taraday cited Wood v. Battle Ground Sch. Dist., the case that first decided that an email involving a quorum of the Council can constitute a meeting: “…In light of the OPMA’s broad definition of meeting and its broad purpose, and considering the mandate to liberally construe this statute in favor of coverage, we conclude that the exchange of e-mails can constitute a meeting,” “…we emphasize that the mere use or passive receipt of e-mail does not automatically constitute a meeting,” and “these [e-mail] discussions related to Board business…And the active exchange of information and opinions in these e-mails, as opposed to the mere passive receipt of information, suggests a collective intent to deliberate and/or discuss Board business.” To the question of only three Councilmembers actively exchanging, Mr. Taraday cited an unpublished opinion Citizens Alliance for Prop. Rights Legal Fund v. San Juan Cnty: “the record shows that at most three councilmembers (Richard Fralick, Lovel Pratt, and Rich Peterson) participated in the active discussion by phone or email. The fourth councilmember (Patty Miller) received a copy of the email but there is no evidence that she responded or actively participated in the discussion.” Mr. Taraday advised this is an unpublished opinion and cannot be cited in a defense. He summarized it may not be worth the risk to copy the fourth Councilmember because it was unknown whether the fourth would reply. With regard to forwarding email, Mr. Taraday said passive receipt and forwarding without comment may be okay but he cautioned about a rolling quorum. With regard to the use of BCC, Mr. Taraday explained he has advised Councilmembers to use BCC because the BCC email addresses will not receive a Reply All response. He provided the following scenario and asked whether it was a violation of the OPMA: 1. CM1 BCCs full Council regarding proposed action 2. CM2 replies to CM1 and BCCs full Council 3. CM3 replies to CM2 and BCCs full Council 4. CM4 replies to CM1 and BCCs full Council Mr. Taraday explained the above was a violation due to the active exchange of ideas. He recommended Councilmembers use BCC when sending email but not make the mistake that BCC was always safe. If the exchange had stopped after Councilmember 3, it likely would be an example of three actively exchanging ideas. To the question of what happens if a quorum attends an event sponsored by a local non-profit, Mr. Taraday cited Wood v. Battle Ground Sch. Dist., “the OPMA is not implicated when members communicate amongst themselves about matters unrelated to the governing body’s business…See, e.g., RCW 42.30.070 (“It shall not be a violation for a majority of the members of a governing body to travel together or gather for purposes other than a regular meeting or a special meeting.”)” Councilmember Fraley-Monillas referred to an incident that occurred approximately four years ago where five Councilmembers attended a function after a Council meeting. No Council business was discussed but the five were chastised by many. She relayed her understanding of Mr. Taraday’s explanation that it was permissible for five Councilmember to be together as long as they did not discuss Council business. Mr. Taraday agreed, there is nothing that says Councilmembers cannot socialize together. However, because Councilmembers know each other primarily from the Council, it will require discipline to socialize and not talk shop. The issue is if the public sees this but does not hear what the Councilmembers are saying, it could create a perception issue. He summarized strictly speaking if Councilmembers were not talking about City business, it was okay to socialize. COUNCILMEMBER PETSO MOVED, SECONDED BY COUNCILMEMBER FRALEY- MONILLAS, TO EXTEND THE MEETING FOR 15 MINUTES. MOTION CARRIED UNANIMOUSLY. Packet Page 19 of 126 Mr. Taraday offered to continue the training at a future meeting. Councilmember Petso asked about four or more Councilmembers at a Snohomish County Cities and Towns meeting which is partially a social event but there are also discussions about City business. Mr. Taraday asked whether City business or regional business was discussed. Councilmember Petso answered both. Mr. Taraday said it would be okay if the discussion was about regional business. He suggested when in doubt, a Councilmember consider whether he/she is communicating about issues that may come before the body for a vote. Council President Buckshnis advised this training would continue at the next work session on July 24. 11. REPORT ON OUTSIDE BOARD AND COMMITTEE MEETINGS Due to the late hour, this item was postponed to next week’s Council meeting. 12. MAYOR'S COMMENTS Mayor Earling reported on the success of the two Memorial Day services, the annual Memorial Day service at the Edmonds Cemetery that was attended by 400-500 people including 5 Councilmembers and the dedication of plaque in new Veterans Plaza outside Council Chambers that was attended by many including 4 Councilmembers. Mayor Earling reminded of the Waterfront Festival Friday, May 30 through Sunday, June 1. 13. COUNCIL COMMENTS Councilmember Peterson echoed Mayor Earling’s comments regarding the Memorial Day ceremonies. He thanked Mayor Earling for his speech and gave special thanks to the Parks Department, the committee, and VFW Post 8870 for their work on the memorial plaque. Over 70 people attended the dedication of the memorial plaque, including Senator Liias, Snohomish County Member Wright, Senator Chase, four 4 Councilmembers and a Gold Star Mother. Councilmember Johnson announced the Edmonds Rotary Waterfront Festival on Friday, May 30 from 3 to 10 p.m., Saturday, June 31 from 11 a.m.to 10 p.m. and Sunday, 11 a.m. to 7 p.m. It will feature recycling by Boy Scouts and food recycling by the Waste Warriors. Councilmember Johnson announced the Planning Board’s public hearing on the Westgate Plan tomorrow night. Councilmember Bloom reported SeaJazz will perform at the Waterfront Festival on May 31 and June 1 from 12 to 4 p.m. and will be performing throughout the spring and summer. Shuttle buses are available at 5th & Bell, 3rd & Dayton, and the Willow Creek Fish Hatchery to provide transportation to the Waterfront Festival. Further information is available at www.edmondswaterfrontfestival.com. Councilmember Mesaros reported as a veteran, he was pleased to attend the Memorial Day ceremony at the cemetery and the dedication of the plaque at the Veterans Plaza. He knew the Gold Star Mother as their sons had grown up together. Councilmember Fraley-Monillas reported she had a great time at the Memorial Day ceremony. Both her mother and father were both WWII veterans and it means a lot to hear the stories of those who have served and protected. She commended Mayor Earling on his speech. Packet Page 20 of 126 Council President Buckshnis reported she will be working at the beer garden at Waterfront Festival. She requested Councilmember Peterson and the committee make a presentation to the Council regarding their plans for the Veterans Plaza. Mayor Earling encouraged the public to view the plaque in the Veterans Plaza. 14. CONVENE IN EXECUTIVE SESSION REGARDING PENDING OR POTENTIAL LITIGATION PER RCW 42.30.110(1)(i) This item was not needed. 15. RECONVENE IN OPEN SESSION. POTENTIAL ACTION AS A RESULT OF MEETING IN EXECUTIVE SESSION This item was not needed. 16. ADJOURN With no further business, the Council meeting was adjourned at 10:11 p.m. Packet Page 21 of 126    AM-6900     5. B.              City Council Meeting Meeting Date:06/03/2014 Time:Consent   Submitted For:Scott James Submitted By:Nori Jacobson Department:Finance Review Committee: Committee Action:  Type: Action  Information Subject Title Approval of claim checks #208809 through #208878 dated May 29, 2014 for $223,878.29. Recommendation Approval of claim 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:2014 Revenue: Expenditure:223,878.29 Fiscal Impact: Claims $223,878.29 Attachments Claim cks 05-29-14 Project Numbers 05-29-14 Form Review Inbox Reviewed By Date Finance Scott James 05/29/2014 10:22 AM City Clerk Scott Passey 05/29/2014 10:24 AM Mayor Dave Earling 05/29/2014 12:49 PM Finalize for Agenda Scott Passey 05/29/2014 02:01 PM Form Started By: Nori Jacobson Started On: 05/29/2014 09:51 AM Packet Page 22 of 126 Final Approval Date: 05/29/2014  Packet Page 23 of 126 05/29/2014 Voucher List City of Edmonds 1 7:54:36AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 208809 5/29/2014 074421 AAPC - EVERETT CHAPTER AAPC REFUND 5.23.14 REFUND DAMAGE DEPOSIT REFUND DAMAGE DEPOSIT 001.000.239.200 500.00 Total :500.00 208810 5/29/2014 065052 AARD PEST CONTROL 333668 PEST CONTROL pest control 423.000.76.535.80.41.00 73.00 9.5% Sales Tax 423.000.76.535.80.41.00 6.94 Total :79.94 208811 5/29/2014 066054 ADIX'S BED & BATH FOR DOGS AND JAN-MAY 2014 ANIMAL BOARDING-ADJUSTMENT 1-14 THRU 5/1 ADJUSTMENT OF $29.37 FOR 5 MOS 001.000.41.521.70.41.00 146.85 ANIMAL BOARDING FOR 6/2014 - EDMONDS PDJUNE 2014 ANIMAL BOARDING FOR 6/2014 001.000.41.521.70.41.00 2,127.08 Total :2,273.93 208812 5/29/2014 000850 ALDERWOOD WATER DISTRICT 9505 MONTHLY WHOLESALE WATER CHARGES MONTHLY WHOLESALE WATER CHARGES 421.000.74.534.80.33.00 98,027.32 Total :98,027.32 208813 5/29/2014 073626 ALPHA ECOLOGICAL 2372098 PS - Maint Contract B/Monthly PS - Maint Contract B/Monthly 001.000.66.518.30.48.00 99.00 9.5% Sales Tax 001.000.66.518.30.48.00 9.41 Total :108.41 208814 5/29/2014 069751 ARAMARK UNIFORM SERVICES 1987351251 WWTP UNIFORMS, TOWELS, & MATS WWTP UNIFORMS 423.000.76.535.80.24.00 2.48 1Page: Packet Page 24 of 126 05/29/2014 Voucher List City of Edmonds 2 7:54:36AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 208814 5/29/2014 (Continued)069751 ARAMARK UNIFORM SERVICES WWTP TOWELS & MATS 423.000.76.535.80.41.11 63.96 9.5% Sales Tax 423.000.76.535.80.24.00 0.24 9.5% Sales Tax 423.000.76.535.80.41.11 6.07 FACILITIES DIVISION UNIFORMS1987351253 FACILITIES DIVISION UNIFORMS 001.000.66.518.30.24.00 18.31 9.5% Sales Tax 001.000.66.518.30.24.00 1.74 PUBLIC WORKS OMC LOBBY MATS1987355617 PUBLIC WORKS OMC LOBBY MATS 001.000.65.518.20.41.00 1.09 PUBLIC WORKS OMC LOBBY MATS 111.000.68.542.90.41.00 4.16 PUBLIC WORKS OMC LOBBY MATS 421.000.74.534.80.41.00 4.16 PUBLIC WORKS OMC LOBBY MATS 422.000.72.531.90.41.00 4.16 PUBLIC WORKS OMC LOBBY MATS 423.000.75.535.80.41.00 4.16 PUBLIC WORKS OMC LOBBY MATS 511.000.77.548.68.41.00 4.15 9.5% Sales Tax 001.000.65.518.20.41.00 0.10 9.5% Sales Tax 111.000.68.542.90.41.00 0.40 9.5% Sales Tax 421.000.74.534.80.41.00 0.40 9.5% Sales Tax 422.000.72.531.90.41.00 0.40 9.5% Sales Tax 423.000.75.535.80.41.00 0.40 2Page: Packet Page 25 of 126 05/29/2014 Voucher List City of Edmonds 3 7:54:36AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 208814 5/29/2014 (Continued)069751 ARAMARK UNIFORM SERVICES 9.5% Sales Tax 511.000.77.548.68.41.00 0.38 STREET/STORM DIVISION UNIFORMS1987355618 STREET/STORM DIVISION UNIFORMS 111.000.68.542.90.24.00 5.00 STREET/STORM DIVISION UNIFORMS 422.000.72.531.90.24.00 5.00 9.5% Sales Tax 111.000.68.542.90.24.00 0.48 9.5% Sales Tax 422.000.72.531.90.24.00 0.47 FLEET DIVISION UNIFORMS & MATS1987355619 FLEET DIVISION UNIFORMS 511.000.77.548.68.24.00 5.28 FLEET DIVISION MATS 511.000.77.548.68.41.00 7.59 9.5% Sales Tax 511.000.77.548.68.24.00 0.50 9.5% Sales Tax 511.000.77.548.68.41.00 0.72 WWTP UNIFORMS, TOWELS, & MATS1987362833 WWTP UNIFORMS 423.000.76.535.80.24.00 2.48 WWTP TOWELS & MATS 423.000.76.535.80.41.11 69.56 9.5% Sales Tax 423.000.76.535.80.24.00 0.24 9.5% Sales Tax 423.000.76.535.80.41.11 6.60 FACILITIES DIVISION UNIFORMS1987362835 FACILITIES DIVISION UNIFORMS 001.000.66.518.30.24.00 45.52 9.5% Sales Tax 001.000.66.518.30.24.00 4.32 3Page: Packet Page 26 of 126 05/29/2014 Voucher List City of Edmonds 4 7:54:36AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 208814 5/29/2014 (Continued)069751 ARAMARK UNIFORM SERVICES PUBLIC WORKS OMC LOBBY MATS1987367142 PUBLIC WORKS OMC LOBBY MATS 001.000.65.518.20.41.00 1.09 PUBLIC WORKS OMC LOBBY MATS 111.000.68.542.90.41.00 4.16 PUBLIC WORKS OMC LOBBY MATS 421.000.74.534.80.41.00 4.16 PUBLIC WORKS OMC LOBBY MATS 422.000.72.531.90.41.00 4.16 PUBLIC WORKS OMC LOBBY MATS 423.000.75.535.80.41.00 4.16 PUBLIC WORKS OMC LOBBY MATS 511.000.77.548.68.41.00 4.15 9.5% Sales Tax 001.000.65.518.20.41.00 0.10 9.5% Sales Tax 111.000.68.542.90.41.00 0.40 9.5% Sales Tax 421.000.74.534.80.41.00 0.40 9.5% Sales Tax 422.000.72.531.90.41.00 0.40 9.5% Sales Tax 423.000.75.535.80.41.00 0.40 9.5% Sales Tax 511.000.77.548.68.41.00 0.38 STREET/STORM DIVISION UNIFORMS1987367143 STREET/STORM DIVISION UNIFORMS 111.000.68.542.90.24.00 5.00 STREET/STORM DIVISION UNIFORMS 422.000.72.531.90.24.00 5.00 9.5% Sales Tax 111.000.68.542.90.24.00 0.48 9.5% Sales Tax 422.000.72.531.90.24.00 0.47 4Page: Packet Page 27 of 126 05/29/2014 Voucher List City of Edmonds 5 7:54:36AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 208814 5/29/2014 (Continued)069751 ARAMARK UNIFORM SERVICES FLEET DIVISION UNIFORMS & MATS1987367144 FLEET DIVISION UNIFORMS 511.000.77.548.68.24.00 5.28 FLEET DIVISION MATS 511.000.77.548.68.41.00 7.79 9.5% Sales Tax 511.000.77.548.68.24.00 0.50 9.5% Sales Tax 511.000.77.548.68.41.00 0.74 WWTP UNIFORMS, TOWELS, & MATS1987374424 WWTP UNIFORMS 423.000.76.535.80.24.00 2.48 WWTP TOWELS & MATS 423.000.76.535.80.41.11 67.71 9.5% Sales Tax 423.000.76.535.80.24.00 0.24 9.5% Sales Tax 423.000.76.535.80.41.11 6.43 FACILITIES DIVISION UNIFORMS1987374426 FACILITIES DIVISION UNIFORMS 001.000.66.518.30.24.00 17.45 9.5% Sales Tax 001.000.66.518.30.24.00 1.66 PUBLIC WORKS OMC LOBBY MATS1987378852 PUBLIC WORKS OMC LOBBY MATS 001.000.65.518.20.41.00 1.09 PUBLIC WORKS OMC LOBBY MATS 111.000.68.542.90.41.00 4.16 PUBLIC WORKS OMC LOBBY MATS 422.000.72.531.90.41.00 4.16 PUBLIC WORKS OMC LOBBY MATS 423.000.75.535.80.41.00 4.16 PUBLIC WORKS OMC LOBBY MATS 511.000.77.548.68.41.00 4.15 5Page: Packet Page 28 of 126 05/29/2014 Voucher List City of Edmonds 6 7:54:36AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 208814 5/29/2014 (Continued)069751 ARAMARK UNIFORM SERVICES 9.5% Sales Tax 001.000.65.518.20.41.00 0.10 9.5% Sales Tax 111.000.68.542.90.41.00 0.40 9.5% Sales Tax 421.000.74.534.80.41.00 0.40 9.5% Sales Tax 422.000.72.531.90.41.00 0.40 9.5% Sales Tax 423.000.75.535.80.41.00 0.40 9.5% Sales Tax 511.000.77.548.68.41.00 0.38 PUBLIC WORKS OMC LOBBY MATS 421.000.74.534.80.41.00 4.16 STREET/STORM DIVISION UNIFORMS1987378853 STREET/STORM DIVISION UNIFORMS 111.000.68.542.90.24.00 5.00 STREET/STORM DIVISION UNIFORMS 422.000.72.531.90.24.00 5.00 9.5% Sales Tax 111.000.68.542.90.24.00 0.48 9.5% Sales Tax 422.000.72.531.90.24.00 0.47 FLEET DIVISION UNIFORMS & MATS1987378854 FLEET DIVISION UNIFORMS 511.000.77.548.68.24.00 5.28 FLEET DIVISION MATS 511.000.77.548.68.41.00 7.59 9.5% Sales Tax 511.000.77.548.68.24.00 0.50 9.5% Sales Tax 511.000.77.548.68.41.00 0.72 WWTP UNIFORMS, TOWELS, & MATS1987386037 WWTP UNIFORMS 6Page: Packet Page 29 of 126 05/29/2014 Voucher List City of Edmonds 7 7:54:36AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 208814 5/29/2014 (Continued)069751 ARAMARK UNIFORM SERVICES 423.000.76.535.80.24.00 2.48 WWTP TOWELS & MATS 423.000.76.535.80.41.11 63.96 9.5% Sales Tax 423.000.76.535.80.24.00 0.24 9.5% Sales Tax 423.000.76.535.80.41.11 6.07 FACILITIES DIVISION UNIFORMS1987386039 FACILITIES DIVISION UNIFORMS 001.000.66.518.30.24.00 17.45 9.5% Sales Tax 001.000.66.518.30.24.00 1.66 PUBLIC WORKS OMC LOBBY MATS1987390302 PUBLIC WORKS OMC LOBBY MATS 001.000.65.518.20.41.00 1.09 PUBLIC WORKS OMC LOBBY MATS 111.000.68.542.90.41.00 4.16 PUBLIC WORKS OMC LOBBY MATS 421.000.74.534.80.41.00 4.16 PUBLIC WORKS OMC LOBBY MATS 422.000.72.531.90.41.00 4.16 PUBLIC WORKS OMC LOBBY MATS 423.000.75.535.80.41.00 4.16 PUBLIC WORKS OMC LOBBY MATS 511.000.77.548.68.41.00 4.15 9.5% Sales Tax 001.000.65.518.20.41.00 0.10 9.5% Sales Tax 111.000.68.542.90.41.00 0.40 9.5% Sales Tax 421.000.74.534.80.41.00 0.40 9.5% Sales Tax 422.000.72.531.90.41.00 0.40 9.5% Sales Tax 7Page: Packet Page 30 of 126 05/29/2014 Voucher List City of Edmonds 8 7:54:36AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 208814 5/29/2014 (Continued)069751 ARAMARK UNIFORM SERVICES 423.000.75.535.80.41.00 0.40 9.5% Sales Tax 511.000.77.548.68.41.00 0.38 STREET/STORM DIVISION UNIFORMS1987390303 STREET/STORM DIVISION UNIFORMS 111.000.68.542.90.24.00 5.00 STREET/STORM DIVISION UNIFORMS 422.000.72.531.90.24.00 5.00 9.5% Sales Tax 111.000.68.542.90.24.00 0.48 9.5% Sales Tax 422.000.72.531.90.24.00 0.47 FLEET DIVISION UNIFORMS & MATS1987390304 FLEET DIVISION UNIFORMS 511.000.77.548.68.24.00 5.28 FLEET DIVISION MATS 511.000.77.548.68.41.00 7.59 9.5% Sales Tax 511.000.77.548.68.24.00 0.50 9.5% Sales Tax 511.000.77.548.68.41.00 0.72 WWTP UNIFORMS, TOWELS, & MATS1987397599 WWTP UNIFORMS 423.000.76.535.80.24.00 2.48 WWTP TOWELS & MATS 423.000.76.535.80.41.11 72.46 9.5% Sales Tax 423.000.76.535.80.24.00 0.24 9.5% Sales Tax 423.000.76.535.80.41.11 6.88 FACILITIES DIVISION UNIFORMS1987397601 FACILITIES DIVISION UNIFORMS 001.000.66.518.30.24.00 17.45 9.5% Sales Tax 8Page: Packet Page 31 of 126 05/29/2014 Voucher List City of Edmonds 9 7:54:36AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 208814 5/29/2014 (Continued)069751 ARAMARK UNIFORM SERVICES 001.000.66.518.30.24.00 1.66 PARKS UNIFORM SERVICE1987431943 PARKS UNIFORM SERVICE 001.000.64.576.80.24.00 34.80 9.5% Sales Tax 001.000.64.576.80.24.00 3.31 Total :744.85 208815 5/29/2014 071124 ASSOCIATED PETROLEUM 0586542-in FUEL fuel 423.000.76.535.80.32.00 3,590.68 9.5% Sales Tax 423.000.76.535.80.32.00 341.12 Total :3,931.80 208816 5/29/2014 001795 AUTOGRAPHICS 79641 INV#79641 - EDMONDS PD WALL PLAQUE-PROF STDS SGT 001.000.41.521.10.31.00 58.00 9.5% Sales Tax 001.000.41.521.10.31.00 5.51 Total :63.51 208817 5/29/2014 070305 AUTOMATIC FUNDS TRANSFER 74463 OUT SOURCING OF UTILITY BILLS UB Outsourcing area #500 Printing 422.000.72.531.90.49.00 37.07 UB Outsourcing area #500 Printing 421.000.74.534.80.49.00 37.07 UB Outsourcing area #500 Printing 423.000.75.535.80.49.00 38.20 UB Outsourcing area #500 Postage 421.000.74.534.80.42.00 135.55 UB Outsourcing area #500 Postage 423.000.75.535.80.42.00 135.55 9.5% Sales Tax 422.000.72.531.90.49.00 3.52 9Page: Packet Page 32 of 126 05/29/2014 Voucher List City of Edmonds 10 7:54:36AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 208817 5/29/2014 (Continued)070305 AUTOMATIC FUNDS TRANSFER 9.5% Sales Tax 421.000.74.534.80.49.00 3.52 9.5% Sales Tax 423.000.75.535.80.49.00 3.63 Total :394.11 208818 5/29/2014 073029 CANON FINANCIAL SERVICES 13799958 Lease for Council Office copier/printer Lease for Council Office copier/printer 001.000.11.511.60.45.00 30.65 FLEET COPIER13803425 Fleet Copier 511.000.77.548.68.45.00 33.02 9.5% Sales Tax 511.000.77.548.68.45.00 3.14 PW ADMIN COPIER13803426 PW Office Copier for May 001.000.65.518.20.45.00 68.55 9.5% Sales Tax 423.000.75.535.80.45.00 2.61 9.5% Sales Tax 511.000.77.548.68.45.00 2.59 PW Office Copier for May 111.000.68.542.90.45.00 38.85 PW Office Copier for May 422.000.72.531.90.45.00 38.85 PW Office Copier for May 421.000.74.534.80.45.00 27.42 PW Office Copier for May 423.000.75.535.80.45.00 27.42 PW Office Copier for May 511.000.77.548.68.45.00 27.41 9.5% Sales Tax 001.000.65.518.20.45.00 6.51 9.5% Sales Tax 10Page: Packet Page 33 of 126 05/29/2014 Voucher List City of Edmonds 11 7:54:36AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 208818 5/29/2014 (Continued)073029 CANON FINANCIAL SERVICES 111.000.68.542.90.45.00 3.69 9.5% Sales Tax 422.000.72.531.90.45.00 3.69 9.5% Sales Tax 421.000.74.534.80.45.00 2.61 WATER SEWER COPIER13803427 Water Sewer Copier 421.000.74.534.80.45.00 70.68 Water Sewer Copier 423.000.75.535.80.45.00 70.68 9.5% Sales Tax 421.000.74.534.80.45.00 6.72 9.5% Sales Tax 423.000.75.535.80.45.00 6.71 COPIER CONTRACT13818257 copier contract 423.000.76.535.80.45.00 85.80 Total :557.60 208819 5/29/2014 061773 CHAVE, ROBERT Robert Chave May-14 Claim for Expenses for 2/27/14 for WS Claim for Expenses for 2/27/14 for WS 001.000.62.558.60.43.00 478.79 Total :478.79 208820 5/29/2014 003710 CHEVRON AND TEXACO BUSINESS 41306543 REFUND LATE FEE FROM 4/14 STMT REFUND LATE FEE CHGD 4/14 STMT 104.000.41.521.21.32.00 -104.06 INV#41306543 ACCT#7898305185 EDMONDS PD41306543 FUEL FOR NARCS VEHICEL-ROSSI 104.000.41.521.21.32.00 263.33 CAR WASH FOR NARCS VEHICLE 104.000.41.521.21.32.00 6.00 NAMOA CONF-HARBINSON 001.000.41.521.40.43.00 98.36 MIS TRAINING-FALK 11Page: Packet Page 34 of 126 05/29/2014 Voucher List City of Edmonds 12 7:54:36AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 208820 5/29/2014 (Continued)003710 CHEVRON AND TEXACO BUSINESS 001.000.41.521.40.43.00 26.78 NAMOA CONFERENCE-FALK 001.000.41.521.40.43.00 41.34 FUEL FOR NARCS VEHICLE-POFF 104.000.41.521.21.32.00 310.49 CAR WASH FOR NARCS VEHICLE 104.000.41.521.21.32.00 8.68 TAX EXEMPT FILING FEE 104.000.41.521.21.32.00 1.66 TAX EXEMPT FILING FEE 001.000.41.521.40.43.00 5.89 Total :658.47 208821 5/29/2014 074883 CLYBORNE, CADENCE 04192014 STAMPS, ENVELOPES, ADDRESS LABELS FOR BI Reimbursement for purchase of stamps, 627.000.61.558.70.49.00 92.28 Reimbursement for non-profit fees paid. 627.000.61.558.70.49.00 9.75 Total :102.03 208822 5/29/2014 073823 DAVID EVANS & ASSOC INC 341429 TO 13-06.SHAW LANE PLAT PLN20120043 T.O. 13-06 Shaw Lane Plat PLN20120043 001.000.245.963 1,066.48 Total :1,066.48 208823 5/29/2014 064531 DINES, JEANNIE 14-3452 MINUTE TAKING Fin. Committee 5/13-Council 5/20 001.000.25.514.30.41.00 376.20 Total :376.20 208824 5/29/2014 007253 DUNN LUMBER 2482474 City Hall - Screws City Hall - Screws 001.000.66.518.30.31.00 23.27 9.5% Sales Tax 001.000.66.518.30.31.00 2.21 12Page: Packet Page 35 of 126 05/29/2014 Voucher List City of Edmonds 13 7:54:36AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 208824 5/29/2014 (Continued)007253 DUNN LUMBER City Hall - Supplies2496080 City Hall - Supplies 001.000.66.518.30.31.00 24.68 9.5% Sales Tax 001.000.66.518.30.31.00 2.34 Total :52.50 208825 5/29/2014 008705 EDMONDS WATER DIVISION 3-01808 LIFT STATION #11 6807 157TH PL SW / METE LIFT STATION #11 6807 157TH PL SW / 423.000.75.535.80.47.10 37.63 CLUBHOUSE 6801 N MEADOWDALE RD / METER 73-03575 CLUBHOUSE 6801 N MEADOWDALE RD / METER 001.000.66.518.30.47.00 334.16 16113 75TH PL W3-07490 16113 75TH PL W 001.000.64.576.80.47.00 70.53 LIFT STATION #12 16100 75TH AVE W / METE3-07525 LIFT STATION #12 16100 75TH AVE W / 423.000.75.535.80.47.10 34.65 LIFT STATION #15 7701 168TH ST SW / METE3-07709 LIFT STATION #15 7701 168TH ST SW / 423.000.75.535.80.47.10 34.65 LIFT STATION #4 8313 TALBOT RD / METER 23-09350 LIFT STATION #4 8313 TALBOT RD / METER 423.000.75.535.80.47.10 73.51 LIFT STATION #10 17612 TALBOT RD / METER3-09800 LIFT STATION #10 17612 TALBOT RD / 423.000.75.535.80.47.10 37.63 LIFT STATION #9 8001 SIERRA DR / METER 63-29875 LIFT STATION #9 8001 SIERRA DR / METER 423.000.75.535.80.47.10 34.65 18410 92ND AVE W3-38565 18410 92ND AVE W 001.000.64.576.80.47.00 34.65 PUBLIC SAFETY COMPLEX 250 5TH AVE N / ME6-02735 13Page: Packet Page 36 of 126 05/29/2014 Voucher List City of Edmonds 14 7:54:36AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 208825 5/29/2014 (Continued)008705 EDMONDS WATER DIVISION PUBLIC SAFETY COMPLEX 250 5TH AVE N / 001.000.66.518.30.47.00 1,618.49 FIRE STATION #17 FIRE 275 6TH AVE N / ME6-02736 FIRE STATION #17 FIRE 275 6TH AVE N / 001.000.66.518.30.47.00 14.65 FIRE STATION #17 275 6TH AVE N / METER 76-02737 FIRE STATION #17 275 6TH AVE N / METER 001.000.66.518.30.47.00 1,227.94 PUBLIC SAFETY COMPLEX IRRIGATION 250 5TH6-02738 PUBLIC SAFETY COMPLEX IRRIGATION 250 001.000.66.518.30.47.00 198.86 SNO-ISLE LIBRARY 650 MAIN ST / METER 7096-02825 SNO-ISLE LIBRARY 650 MAIN ST / METER 001.000.66.518.30.47.00 1,358.75 FRANCES ANDERSON CENTER FIRE 700 MAIN ST6-02875 FRANCES ANDERSON CENTER FIRE 700 MAIN 001.000.66.518.30.47.00 25.63 FRANCES ANDERSON CENTER 700 MAIN ST / ME6-02925 FRANCES ANDERSON CENTER 700 MAIN ST / 001.000.66.518.30.47.00 1,542.13 FIRE STATION #16 8429 196TH ST SW / METE6-04127 FIRE STATION #16 8429 196TH ST SW / 001.000.66.518.30.47.00 706.02 FIRE STATION #16 FIRE 8429 196TH ST SW /6-04128 FIRE STATION #16 FIRE 8429 196TH ST SW 001.000.66.518.30.47.00 14.65 PUBLIC WORKS OMC 7110 210TH ST SW / METE6-05155 PUBLIC WORKS OMC 7110 210TH ST SW / 001.000.65.518.20.47.00 131.28 PUBLIC WORKS OMC 7110 210TH ST SW / 111.000.68.542.90.47.00 498.85 PUBLIC WORKS OMC 7110 210TH ST SW / 421.000.74.534.80.47.00 498.85 PUBLIC WORKS OMC 7110 210TH ST SW / 423.000.75.535.80.47.10 498.85 14Page: Packet Page 37 of 126 05/29/2014 Voucher List City of Edmonds 15 7:54:36AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 208825 5/29/2014 (Continued)008705 EDMONDS WATER DIVISION PUBLIC WORKS OMC 7110 210TH ST SW / 511.000.77.548.68.47.00 498.85 PUBLIC WORKS OMC 7110 210TH ST SW / 422.000.72.531.90.47.00 498.83 PUBLIC WORKS OMC FIRE 7110 210TH ST SW /6-05156 PUBLIC WORKS OMC FIRE 7110 210TH ST SW 001.000.65.518.20.47.00 1.83 PUBLIC WORKS OMC FIRE 7110 210TH ST SW 111.000.68.542.90.47.00 6.95 PUBLIC WORKS OMC FIRE 7110 210TH ST SW 422.000.72.531.90.47.00 6.95 PUBLIC WORKS OMC FIRE 7110 210TH ST SW 421.000.74.534.80.47.00 6.95 PUBLIC WORKS OMC FIRE 7110 210TH ST SW 423.000.75.535.80.47.10 6.95 PUBLIC WORKS OMC FIRE 7110 210TH ST SW 511.000.77.548.68.47.00 6.94 Total :10,061.26 208826 5/29/2014 008812 ELECTRONIC BUSINESS MACHINES 099615 WATER SEWER COPY USE Water Sewer Copy Use 421.000.74.534.80.31.00 36.46 Water Sewer Copy Use 423.000.75.535.80.31.00 36.45 9.5% Sales Tax 421.000.74.534.80.31.00 3.47 9.5% Sales Tax 423.000.75.535.80.31.00 3.46 PW COPY USE099620 PW Copy Use 001.000.65.518.20.31.00 25.03 PW Copy Use 111.000.68.542.90.31.00 14.19 PW Copy Use 15Page: Packet Page 38 of 126 05/29/2014 Voucher List City of Edmonds 16 7:54:36AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 208826 5/29/2014 (Continued)008812 ELECTRONIC BUSINESS MACHINES 422.000.72.531.90.31.00 14.19 PW Copy Use 421.000.74.534.80.31.00 10.01 PW Copy Use 423.000.75.535.80.31.00 10.01 PW Copy Use 511.000.77.548.68.31.10 10.01 9.5% Sales Tax 001.000.65.518.20.31.00 2.38 9.5% Sales Tax 111.000.68.542.90.31.00 1.35 9.5% Sales Tax 422.000.72.531.90.31.00 1.35 9.5% Sales Tax 421.000.74.534.80.31.00 0.95 9.5% Sales Tax 423.000.75.535.80.31.00 0.95 9.5% Sales Tax 511.000.77.548.68.31.10 0.95 WATER SEWER COPY USE100128 Water Sewer Copy Use 421.000.74.534.80.31.00 29.31 Water Sewer Copy Use 423.000.75.535.80.31.00 29.31 9.5% Sales Tax 421.000.74.534.80.31.00 2.79 9.5% Sales Tax 423.000.75.535.80.31.00 2.78 PW COPY USE100137 PW Copy Use 001.000.65.518.20.31.00 12.51 PW Copy Use 111.000.68.542.90.31.00 7.09 PW Copy Use 16Page: Packet Page 39 of 126 05/29/2014 Voucher List City of Edmonds 17 7:54:36AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 208826 5/29/2014 (Continued)008812 ELECTRONIC BUSINESS MACHINES 422.000.72.531.90.31.00 7.09 PW Copy Use 421.000.74.534.80.31.00 5.01 PW Copy Use 423.000.75.535.80.31.00 5.01 PW Copy Use 511.000.77.548.68.31.10 5.00 9.5% Sales Tax 001.000.65.518.20.31.00 1.19 9.5% Sales Tax 111.000.68.542.90.31.00 0.67 9.5% Sales Tax 422.000.72.531.90.31.00 0.67 9.5% Sales Tax 421.000.74.534.80.31.00 0.48 9.5% Sales Tax 423.000.75.535.80.31.00 0.48 9.5% Sales Tax 511.000.77.548.68.31.10 0.47 Total :281.07 208827 5/29/2014 009350 EVERETT DAILY HERALD 14101416 LEGAL AD FOR COMMUNICATIONS/MKTG CONSULT Legal ad for marketing 001.000.61.558.70.44.00 414.52 Ardsley/PLN20080046.EDH561922 Ardsley/PLN20080046. 001.000.62.558.60.44.00 91.16 Westgate Planning Board Hearing - CityEDH562231 Westgate Planning Board Hearing - City 001.000.62.558.60.44.00 49.88 Total :555.56 208828 5/29/2014 066378 FASTENAL COMPANY WAMOU32143 NYLOCK, FENDER, S/S PPHMS, ALUM. NYLOCK, FENDER, S/S PPHMS, ALUM. 001.000.64.576.80.31.00 158.10 17Page: Packet Page 40 of 126 05/29/2014 Voucher List City of Edmonds 18 7:54:36AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 208828 5/29/2014 (Continued)066378 FASTENAL COMPANY 9.5% Sales Tax 001.000.64.576.80.31.00 15.02 Total :173.12 208829 5/29/2014 071026 FASTSIGNS OF LYNNWOOD 443 14008 PLAQUES - CHIHULY PLAQUES - CHIHULY 117.200.64.575.50.49.00 65.18 9.5% Sales Tax 117.200.64.575.50.49.00 6.20 Total :71.38 208830 5/29/2014 071562 FORMA 4.24.14 FORMA SERVICES FORMA SERVICES 117.100.64.573.20.41.00 2,571.25 Total :2,571.25 208831 5/29/2014 011900 FRONTIER 253-007-4989 SEAVIEW RESERVOIR TELEMETRY CIRCUIT LINE SEAVIEW RESERVOIR TELEMETRY CIRCUIT 421.000.74.534.80.42.00 29.02 PUBLIC WORKS OMC RADIO LINE253-011-1177 PUBLIC WORKS OMC RADIO LINE TO FIVE 001.000.65.518.20.42.00 5.48 PUBLIC WORKS OMC RADIO LINE TO FIVE 111.000.68.542.90.42.00 20.81 PUBLIC WORKS OMC RADIO LINE TO FIVE 421.000.74.534.80.42.00 20.81 PUBLIC WORKS OMC RADIO LINE TO FIVE 423.000.75.535.80.42.00 20.81 PUBLIC WORKS OMC RADIO LINE TO FIVE 511.000.77.548.68.42.00 20.81 PUBLIC WORKS OMC RADIO LINE TO FIVE 422.000.72.531.90.42.00 20.78 TELEMETRY CIRCUIT LINES253-012-9166 TELEMETRY CIRCUIT LINES 421.000.74.534.80.42.00 151.72 18Page: Packet Page 41 of 126 05/29/2014 Voucher List City of Edmonds 19 7:54:36AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 208831 5/29/2014 (Continued)011900 FRONTIER TELEMETRY CIRCUIT LINES 423.000.75.535.80.42.00 281.76 TELEMETRY CIRCUIT LINE253-014-8062 TELEMETRY CIRCUIT LINE 421.000.74.534.80.42.00 18.53 TELEMETRY CIRCUIT LINE 423.000.75.535.80.42.00 34.42 TELEMETRY CIRCUIT LINE253-017-4360 TELEMETRY CIRCUIT LINE 421.000.74.534.80.42.00 43.86 TELEMETRY CIRCUIT LINE 423.000.75.535.80.42.00 81.46 TELEMETRY CIRCUIT LINE425-712-0417 TELEMETRY CIRCUIT LINE 421.000.74.534.80.42.00 28.70 TELEMETRY CIRCUIT LINE 423.000.75.535.80.42.00 28.69 PUBLIC WORKS OMC ALARM, FAX, SPARE LINES425-712-8251 PUBLIC WORKS OMC FIRE AND INTRUSION 001.000.65.518.20.42.00 15.04 PUBLIC WORKS OMC FIRE AND INTRUSION 111.000.68.542.90.42.00 75.20 PUBLIC WORKS OMC FIRE AND INTRUSION 421.000.74.534.80.42.00 63.17 PUBLIC WORKS OMC FIRE AND INTRUSION 423.000.75.535.80.42.00 63.17 PUBLIC WORKS OMC FIRE AND INTRUSION 511.000.77.548.68.42.00 84.23 CIVIC CENTER ELEVATOR PHONE LINE425-712-8347 CIVIC CENTER ELEVATOR PHONE LINE 250 001.000.66.518.30.42.00 58.80 CLUBHOUSE ALARM LINES 6801 MEADOWDALE RD425-745-4313 CLUBHOUSE FIRE AND INTRUSION ALARM 001.000.66.518.30.42.00 117.60 19Page: Packet Page 42 of 126 05/29/2014 Voucher List City of Edmonds 20 7:54:36AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 208831 5/29/2014 (Continued)011900 FRONTIER FIRE STATION #16 ALARM AND FAX LINES425-771-0158 FIRE STATION #16 ALARM AND FAX LINES 001.000.66.518.30.42.00 79.15 CIVIC CENTER ALARM LINES 250 5TH AVE N425-775-2455 CIVIC CENTER FIRE AND INTRUSION ALARM 001.000.66.518.30.42.00 53.61 UTILITY BILLING RADIO LINE425-775-7865 UTILITY BILLING RADIO LINE TO FIVE 421.000.74.534.80.42.00 57.24 FRANCES ANDERSON CENTER ALARM LINE425-776-3896 FRANCES ANDERSON CENTER FIRE AND 001.000.66.518.30.42.00 119.45 Total :1,594.32 208832 5/29/2014 069928 GLACKEN AND ASSOCIATES 7 INV 7 - BACKGROUND INVEST - MCCLURE, EDM BACKGROUND INVESTIGATIONS~ 001.000.41.521.40.49.00 195.00 Total :195.00 208833 5/29/2014 012199 GRAINGER 9434149663 FAC - Door Access FAC - Door Access 001.000.66.518.30.31.00 65.24 9.5% Sales Tax 001.000.66.518.30.31.00 6.20 Total :71.44 208834 5/29/2014 074852 GREGORYK, ALEXANDRA JANE GREGORYK 5.22.14 MEADOWDALE PRESCHOOL SUB 4 HRS. MEADOWDALE PRESCHOOL SUB 4 HRS. 001.000.64.575.56.41.00 80.00 Total :80.00 208835 5/29/2014 060985 HARRINGTON INDUSTRIAL PLASTICS 007f3803 PRES RELIEF VALVE pressure releif valve 423.000.76.535.80.48.00 410.00 Freight 20Page: Packet Page 43 of 126 05/29/2014 Voucher List City of Edmonds 21 7:54:36AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 208835 5/29/2014 (Continued)060985 HARRINGTON INDUSTRIAL PLASTICS 423.000.76.535.80.48.00 17.30 Total :427.30 208836 5/29/2014 006030 HDR ENGINEERING INC 00153103-b TECH ASS SCREENINGS TEch assistance for screenings system 423.000.76.535.80.41.00 2,192.10 Total :2,192.10 208837 5/29/2014 067862 HOME DEPOT CREDIT SERVICES 1041107 BREAKER 2 pole breaker 423.000.76.535.80.48.00 85.00 9.5% Sales Tax 423.000.76.535.80.48.00 8.08 1 POLE BREAKER/CARPET CLEANER4096264 carpet cleaner, soil sweet ,1 pole 423.000.76.535.80.31.00 320.45 9.5% Sales Tax 423.000.76.535.80.31.00 30.44 SUPPLIES8044566 maint supplies - clear poly vinyl 423.000.76.535.80.31.00 292.66 9.5% Sales Tax 423.000.76.535.80.31.00 27.80 Total :764.43 208838 5/29/2014 073548 INDOFF INCORPORATED 2433603 BATTERIES, PRE-INKED STAMPS, LABELS, PEN Batteries, Pre-inked stamps, Dymo 001.000.31.514.23.31.00 125.82 DYMO LABELS, PENS, WIPES2442285 Dymo address labels, Clorox 001.000.31.514.23.31.00 50.72 9.5% Sales Tax 001.000.31.514.23.31.00 4.82 Misc. office supplies including AAA2456982 Misc. office supplies including AAA 21Page: Packet Page 44 of 126 05/29/2014 Voucher List City of Edmonds 22 7:54:36AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 208838 5/29/2014 (Continued)073548 INDOFF INCORPORATED 001.000.62.524.10.31.00 193.33 9.5% Sales Tax 001.000.62.524.10.31.00 18.37 2 chairs for Shane's office.2458253 2 chairs for Shane's office. 001.000.62.524.10.35.00 408.62 9.5% Sales Tax 001.000.62.524.10.35.00 38.82 CREDIT FOR PRICE MATCH ON PAPERMATE PENS2458679 Price match for Papermate pens - 001.000.31.514.23.31.00 -2.44 9.5% Sales Tax 001.000.31.514.23.31.00 -0.23 PAPER2459039 Paper 423.000.76.535.80.31.00 37.99 9.5% Sales Tax 423.000.76.535.80.31.00 3.61 OFFICE SUPPLIES - SIGNATURE STAMP2459485 Office Supplies 001.000.25.514.30.31.00 33.16 9.5% Sales Tax 001.000.25.514.30.31.00 3.15 Total :915.74 208839 5/29/2014 063493 JOHNSTONE SUPPLY 13081772-00 City Hall - Elect Supplies City Hall - Elect Supplies 001.000.66.518.30.31.00 28.29 9.5% Sales Tax 001.000.66.518.30.31.00 2.69 City Hall - Starter Kit and Head13081772-01 City Hall - Starter Kit and Head 001.000.66.518.30.31.00 415.42 Freight 001.000.66.518.30.31.00 14.00 22Page: Packet Page 45 of 126 05/29/2014 Voucher List City of Edmonds 23 7:54:36AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 208839 5/29/2014 (Continued)063493 JOHNSTONE SUPPLY 9.5% Sales Tax 001.000.66.518.30.31.00 39.46 Total :499.86 208840 5/29/2014 070285 KPLU-FM 1140533495 RADIO PROMOTIONAL ADS 5/19 - 5/23/14 Promotional radio ads on KPLU from 001.000.61.558.70.44.00 840.00 Total :840.00 208841 5/29/2014 074014 LEIDOS ENGINEERING LLC 3199904 E4FA.SERVICES THRU 4/4/14 E4FA.Services thru 4/4/14 422.000.72.594.31.41.20 4,178.58 Total :4,178.58 208842 5/29/2014 074263 LYNNWOOD WINSUPPLY CO 004019-00 VBSTDB BODY, 14X19 GRN PRO VLV BOX ICV VBSTDB BODY, 14X19 GRN PRO VLV BOX ICV 001.000.64.576.80.31.00 35.13 9.5% Sales Tax 001.000.64.576.80.31.00 3.34 Total :38.47 208843 5/29/2014 020039 MCMASTER-CARR SUPPLY CO 86190464 MECH SUPPLIES mech supplies and sample containers 423.000.76.535.80.31.00 699.87 Freight 423.000.76.535.80.31.00 30.75 Total :730.62 208844 5/29/2014 071011 MIDCO-WEST INC 445003573 GENIE LIFT REPAIRS genie lift repairs 423.000.76.535.80.48.00 1,742.05 9.5% Sales Tax 423.000.76.535.80.48.00 165.49 Total :1,907.54 208845 5/29/2014 020900 MILLERS EQUIP & RENT ALL INC 189006 PROPANE 23Page: Packet Page 46 of 126 05/29/2014 Voucher List City of Edmonds 24 7:54:36AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 208845 5/29/2014 (Continued)020900 MILLERS EQUIP & RENT ALL INC propane 423.000.76.535.80.31.00 31.68 9.5% Sales Tax 423.000.76.535.80.31.00 3.01 Total :34.69 208846 5/29/2014 069365 MOON CONSTRUCTION INC 13051 PROJECT C393 - RETAINAGE RELEASE Project c393 - Retainage release 016.000.223.400 5,809.06 Total :5,809.06 208847 5/29/2014 024001 NC POWER SYSTEMS CO psw00105926 GENERATOR REPAIRS Generator repair service and parts 423.000.76.535.80.48.00 5,072.79 9.5% Sales Tax 423.000.76.535.80.48.00 481.92 Total :5,554.71 208848 5/29/2014 024960 NORTH COAST ELECTRIC COMPANY s5824247.001 MICROLOGICS FOR OFFSITE micrologics controller for meter b 423.000.76.535.80.48.00 767.25 9.5% Sales Tax 423.000.76.535.80.48.00 72.89 RS LOGIX FOR METER STATIONs5824247.002 RSlogix micro d 423.000.76.535.80.48.00 499.00 Freight 423.000.76.535.80.48.00 35.00 9.5% Sales Tax 423.000.76.535.80.48.00 50.73 Total :1,424.87 208849 5/29/2014 061013 NORTHWEST CASCADE INC 1-918785 PINE STREET PARK HONEY BUCKET PINE STREET PARK HONEY BUCKET 001.000.64.576.80.45.00 112.35 24Page: Packet Page 47 of 126 05/29/2014 Voucher List City of Edmonds 25 7:54:36AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 208849 5/29/2014 (Continued)061013 NORTHWEST CASCADE INC CIVIC FIELD HONEY BUCKET1-919609 CIVIC FIELD HONEY BUCKET 001.000.64.576.80.31.00 117.85 Total :230.20 208850 5/29/2014 074866 NORTHWEST PLAYGROUND EQUIPMENT36771 HEALTH AND FITNESS EXPO HEALTH AND FITNESS EXPO 001.000.64.571.22.41.00 550.00 9.5% Sales Tax 001.000.64.571.22.41.00 52.25 Total :602.25 208851 5/29/2014 074725 NOVION, THERESA Novion 18609 FUSED GLASS 18609 FUSED GLASS 18609 001.000.64.571.22.41.00 72.60 Total :72.60 208852 5/29/2014 063511 OFFICE MAX INC 027986 COPY PAPER & OFFICE SUPPLIES COPY PAPER & OFFICE SUPPLIES 001.000.64.571.21.31.00 173.60 DAYCAMP LAPTOP CASE 001.000.64.575.53.31.00 20.00 9.5% Sales Tax 001.000.64.571.21.31.00 16.49 9.5% Sales Tax 001.000.64.575.53.31.00 1.90 1 RL PAPER BRIGHT WHITE289324 1 RL PAPER BRIGHT WHITE 001.000.64.571.21.31.00 34.82 9.5% Sales Tax 001.000.64.571.21.31.00 3.30 PW Office Supplies809483 PW Office Supplies 001.000.65.518.20.31.00 19.44 Sewer - Ink Cartridges 25Page: Packet Page 48 of 126 05/29/2014 Voucher List City of Edmonds 26 7:54:36AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 208852 5/29/2014 (Continued)063511 OFFICE MAX INC 423.000.75.535.80.31.00 133.32 9.5% Sales Tax 001.000.65.518.20.31.00 1.85 9.5% Sales Tax 423.000.75.535.80.31.00 12.66 PW Office Supplies935837 PW Office Supplies 001.000.65.518.20.31.00 25.32 Water Quality Toner 421.000.74.534.80.31.00 140.85 9.5% Sales Tax 001.000.65.518.20.31.00 2.41 9.5% Sales Tax 421.000.74.534.80.31.00 13.38 Total :599.34 208853 5/29/2014 068709 OFFICETEAM 40462942 Temp - Crosson Temp - Crosson 001.000.22.518.10.41.00 693.75 Total :693.75 208854 5/29/2014 065051 PARAMETRIX INC 18-81693 PHASE 1 WORK phase 1 work System Platform 423.100.76.594.39.65.10 5,825.00 Total :5,825.00 208855 5/29/2014 073546 PITNEY BOWES RESERVE ACCOUNT 14654 Water Quality 2014 Brochure Mailing Water Quality 2014 Brochure Mailing 421.000.74.534.80.42.00 2,500.00 Total :2,500.00 208856 5/29/2014 028860 PLATT ELECTRIC SUPPLY INC E233748 Fac Maint - Stock Fac Maint - Stock 001.000.66.518.30.31.00 36.50 9.5% Sales Tax 26Page: Packet Page 49 of 126 05/29/2014 Voucher List City of Edmonds 27 7:54:36AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 208856 5/29/2014 (Continued)028860 PLATT ELECTRIC SUPPLY INC 001.000.66.518.30.31.00 3.47 PW - Elect SuppliesE255200 PW - Elect Supplies 001.000.66.518.30.31.00 182.88 9.5% Sales Tax 001.000.66.518.30.31.00 17.37 FS 20 - Flag Pole LightE266577 FS 20 - Flag Pole Light 001.000.66.518.30.31.00 82.00 9.5% Sales Tax 001.000.66.518.30.31.00 7.79 Yost Pool - Elect SuppliesE274407 Yost Pool - Elect Supplies 001.000.66.518.30.31.00 884.28 9.5% Sales Tax 001.000.66.518.30.31.00 84.01 Total :1,298.30 208857 5/29/2014 074853 PRECOR COMMERCIAL FITNESS 16890-2 FITNESS EQUIPMENT: PULLDOWN/ROW FITNESS EQUIPMENT: PULLDOWN/ROW 001.000.64.571.22.35.00 2,123.85 FITNESS EQUIPMENT: PULLDOWN/ROW 001.000.64.571.22.31.00 125.15 9.5% Sales Tax 001.000.64.571.22.35.00 201.77 9.5% Sales Tax 001.000.64.571.22.31.00 11.89 Total :2,462.66 208858 5/29/2014 064088 PROTECTION ONE 1988948 ALARM MONITORING ANDERSON CENTER ALARM MONITORING FRANCES ANDERSON 001.000.66.518.30.42.00 204.00 ADDITIONAL EQUIPMENT 001.000.66.518.30.31.00 25.00 9.5% Sales Tax 27Page: Packet Page 50 of 126 05/29/2014 Voucher List City of Edmonds 28 7:54:36AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 208858 5/29/2014 (Continued)064088 PROTECTION ONE 001.000.66.518.30.42.00 19.39 9.5% Sales Tax 001.000.66.518.30.31.00 2.37 Total :250.76 208859 5/29/2014 046900 PUGET SOUND ENERGY 200000704821 FRANCES ANDERSON CENTER 700 MAIN ST / ME FRANCES ANDERSON CENTER 700 MAIN ST / 001.000.66.518.30.47.00 1,245.33 YOST PARK/POOL 9535 BOWDOIN WAY / METER200002411383 YOST PARK/POOL 9535 BOWDOIN WAY / METER 001.000.64.576.80.47.00 151.92 OLD PUBLIC WORKS 200 DAYTON ST / METER 0200007876143 OLD PUBLIC WORKS 200 DAYTON ST / METER 421.000.74.534.80.47.00 120.22 FIRE STATION #20 23009 88TH AVE W / METE200011439656 FIRE STATION #20 23009 88TH AVE W / 001.000.66.518.30.47.00 99.58 CIVIC CENTER 250 5TH AVE N / METER 00052200016558856 CIVIC CENTER 250 5TH AVE N / METER 001.000.66.518.30.47.00 209.55 FIRE STATION #17 275 6TH AVE N / METER 0200016815843 FIRE STATION #17 275 6TH AVE N / METER 001.000.66.518.30.47.00 368.87 FLEET MAINTENANCE BAY 21105 72ND AVE W /200017676343 FLEET MAINTENANCE BAY 21105 72ND AVE W 511.000.77.548.68.47.00 141.71 SNO-ISLE LIBRARY 650 MAIN ST / METER 001200019895354 SNO-ISLE LIBRARY 650 MAIN ST / METER 001.000.66.518.30.47.00 85.61 PUBLIC WORKS OMC 7110 210TH ST SW / METE200020415911 PUBLIC WORKS OMC 7110 210TH ST SW / 001.000.65.518.20.47.00 15.49 PUBLIC WORKS OMC 7110 210TH ST SW / 111.000.68.542.90.47.00 58.85 PUBLIC WORKS OMC 7110 210TH ST SW / 28Page: Packet Page 51 of 126 05/29/2014 Voucher List City of Edmonds 29 7:54:36AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 208859 5/29/2014 (Continued)046900 PUGET SOUND ENERGY 421.000.74.534.80.47.00 58.85 PUBLIC WORKS OMC 7110 210TH ST SW / 423.000.75.535.80.47.10 58.85 PUBLIC WORKS OMC 7110 210TH ST SW / 511.000.77.548.68.47.00 58.85 PUBLIC WORKS OMC 7110 210TH ST SW / 422.000.72.531.90.47.00 58.86 WWTP 200 2ND AVE S / METER 000390395200021829581 WWTP 200 2ND AVE S / METER 000390395 423.000.76.535.80.47.63 634.30 CITY PARK BUILDING 600 3RD AVE S / METER200024711901 CITY PARK BUILDING 600 3RD AVE S / 001.000.66.518.30.47.00 111.84 Total :3,478.68 208860 5/29/2014 061540 REPUBLIC SERVICES #197 3-0197-0800478 FIRE STATION #20 23009 88TH AVE W FIRE STATION #20 23009 88TH AVE W 001.000.66.518.30.47.00 141.11 PUBLIC WORKS OMC 7110 210TH ST SW3-0197-0800897 PUBLIC WORKS OMC 7110 210TH ST SW 001.000.65.518.20.47.00 27.93 PUBLIC WORKS OMC 7110 210TH ST SW 111.000.68.542.90.47.00 106.13 PUBLIC WORKS OMC 7110 210TH ST SW 421.000.74.534.80.47.00 106.13 PUBLIC WORKS OMC 7110 210TH ST SW 423.000.75.535.80.47.10 106.13 PUBLIC WORKS OMC 7110 210TH ST SW 511.000.77.548.68.47.00 106.13 PUBLIC WORKS OMC 7110 210TH ST SW 422.000.72.531.90.47.00 106.15 FIRE STATION #16 8429 196TH ST SW3-0197-0801132 FIRE STATION #16 8429 196TH ST SW 001.000.66.518.30.47.00 149.57 CLUBHOUSE 6801 N MEADOWDALE RD3-0197-0829729 29Page: Packet Page 52 of 126 05/29/2014 Voucher List City of Edmonds 30 7:54:36AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 208860 5/29/2014 (Continued)061540 REPUBLIC SERVICES #197 CLUBHOUSE 6801 N MEADOWDALE RD 001.000.66.518.30.47.00 64.98 Total :914.26 208861 5/29/2014 006841 RICOH USA INC 5030812786 Meter charges for reception copier Meter charges for reception copier 001.000.62.524.10.45.00 8.94 9.5% Sales Tax 001.000.62.524.10.45.00 0.85 Total :9.79 208862 5/29/2014 072725 SAGACITY CUSTOM PUBLISHING 2014-11023 WA TOURISM AD JUNE PORTLAND MONTHLY Portland Monthly tourism ad in June WA 120.000.31.575.42.44.00 562.50 Total :562.50 208863 5/29/2014 072725 SAGACITY CUSTOM PUBLISHING 2014-11201 TOURISM AD IN SEATTLE MET JUNE Tourism promotional ad in Seattle Met 120.000.31.575.42.44.00 562.50 Total :562.50 208864 5/29/2014 071725 SKAGIT GARDENS INC 52218317 FLOWER PROGRAM - SALES TAX ON INVOICE FLOWER PROGRAM - SALES TAX ON INVOICE 125.000.64.576.80.31.00 988.60 FLOWER PROGRAM - SALES TAX FROM INVOICE52219436 FLOWER PROGRAM - SALES TAX FROM INVOICE 125.000.64.576.80.31.00 93.92 Total :1,082.52 208865 5/29/2014 073690 SMILEY-FAIRBANKS, MONA 5.25.14 ON THE FENCE FAIRBANKS ON THE FENCE FAIRBANKS 117.200.64.575.50.41.00 150.00 Total :150.00 208866 5/29/2014 037801 SNO CO HUMAN SERVICE DEPT HSALC008 Q1-14 LIQUOR BOARD PROFITS & TAXES Quarterly Liquor Board Profits & Taxes 30Page: Packet Page 53 of 126 05/29/2014 Voucher List City of Edmonds 31 7:54:36AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 208866 5/29/2014 (Continued)037801 SNO CO HUMAN SERVICE DEPT 001.000.39.567.00.51.00 2,021.25 Total :2,021.25 208867 5/29/2014 037375 SNO CO PUD NO 1 2003-8645-6 CLUBHOUSE 6801 MEADOWDALE RD / METER 100 CLUBHOUSE 6801 MEADOWDALE RD / METER 001.000.66.518.30.47.00 91.03 LIFT STATION #4 8311 TALBOT RD / METER 12004-6859-3 LIFT STATION #4 8311 TALBOT RD / METER 423.000.75.535.80.47.10 470.77 LIFT STATION #10 17526 TALBOT RD / METER2004-9683-4 LIFT STATION #10 17526 TALBOT RD / 423.000.75.535.80.47.10 156.53 TRAFFIC LIGHT 101 9TH AVE S / METER 10002005-9295-4 TRAFFIC LIGHT 101 9TH AVE S / METER 111.000.68.542.64.47.00 31.80 OLD PUBLIC WORKS 200 DAYTON ST / METER 12006-3860-9 OLD PUBLIC WORKS 200 DAYTON ST / METER 421.000.74.534.80.47.00 402.24 TRAFFIC LIGHT 200 3RD AVE S / METER 10002006-7801-9 TRAFFIC LIGHT 200 3RD AVE S / METER 111.000.68.542.64.47.00 30.74 SEAVIEW RESERVOIR 18520 90TH AVE W / MET2007-3984-5 SEAVIEW RESERVOIR 18520 90TH AVE W / 421.000.74.534.80.47.00 31.80 100 DAYTON ST2012-3682-5 100 DAYTON ST 001.000.64.576.80.47.00 317.25 LIFT STATION #12 16121 75TH PL W / METE2012-6598-0 LIFT STATION #12 16121 75TH PL W / 423.000.75.535.80.47.10 415.82 LIFT STATION #11 6811 1/2 157TH PL W / M2013-7496-4 LIFT STATION #11 6811 1/2 157TH PL W / 423.000.75.535.80.47.10 36.08 PEDEST CAUTION LIGHT 9110 OLYMPIC VIEW D2014-3123-6 PEDEST CAUTION LIGHT 9110 OLYMPIC VIEW 31Page: Packet Page 54 of 126 05/29/2014 Voucher List City of Edmonds 32 7:54:36AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 208867 5/29/2014 (Continued)037375 SNO CO PUD NO 1 111.000.68.542.64.47.00 30.74 SNO-ISLE LIBRARY 650 MAIN ST / METER 1002015-5174-4 SNO-ISLE LIBRARY 650 MAIN ST / METER 001.000.66.518.30.47.00 1,437.30 TRAFFIC LIGHT 117 3RD AVE S / METER 10002015-7289-8 TRAFFIC LIGHT 117 3RD AVE S / METER 111.000.68.542.64.47.00 94.08 LIFT STATION #15 7710 168TH PL SW / METE2015-9448-8 LIFT STATION #15 7710 168TH PL SW / 423.000.75.535.80.47.10 34.16 PUBLIC WORKS OMC 7110 210TH ST SW / METE2019-4248-9 PUBLIC WORKS OMC 7110 210TH ST SW / 001.000.65.518.20.47.00 66.63 PUBLIC WORKS OMC 7110 210TH ST SW / 111.000.68.542.90.47.00 253.19 PUBLIC WORKS OMC 7110 210TH ST SW / 421.000.74.534.80.47.00 253.19 PUBLIC WORKS OMC 7110 210TH ST SW / 423.000.75.535.80.47.10 253.19 PUBLIC WORKS OMC 7110 210TH ST SW / 511.000.77.548.68.47.00 253.19 PUBLIC WORKS OMC 7110 210TH ST SW / 422.000.72.531.90.47.00 253.16 CIVIC CENTER & FIRE STATION #17 250 5TH2022-9166-2 CIVIC CENTER & FIRE STATION #17 250 5TH 001.000.66.518.30.47.00 4,067.93 STREET LIGHT 7601 RIDGE WAY / NOT METERE2023-8937-5 STREET LIGHT 7601 RIDGE WAY / NOT 111.000.68.542.68.47.00 16.22 CITY HALL 121 5TH AVE N / METER 100012612024-3924-6 CITY HALL 121 5TH AVE N / METER 001.000.66.518.30.47.00 1,869.36 LIFT STATION #2 702 MELODY LN / METER 102044-2584-7 LIFT STATION #2 702 MELODY LN / METER 423.000.75.535.80.47.10 183.73 32Page: Packet Page 55 of 126 05/29/2014 Voucher List City of Edmonds 33 7:54:36AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :11,050.132088675/29/2014 037375 037375 SNO CO PUD NO 1 208868 5/29/2014 071585 STERICYCLE INC 3002644452 INV#3002644452 CUST#6076358 - EDMONDS PD MEDIUM BOX DISPOSAL 001.000.41.521.80.41.00 50.82 9.5% Sales Tax 001.000.41.521.80.41.00 1.85 Total :52.67 208869 5/29/2014 070864 SUPERMEDIA LLC 440011904958 C/A 440001304654 Basic e-commerce hosting 05/02/14 - 001.000.31.518.88.42.00 34.95 C/A 440001307733440011904968 05/2014 Web Hosting for Internet 001.000.31.518.88.42.00 34.95 Total :69.90 208870 5/29/2014 040917 TACOMA SCREW PRODUCTS INC 18038505 FAC - Supplies FAC - Supplies 001.000.66.518.30.31.00 58.49 9.5% Sales Tax 001.000.66.518.30.31.00 5.56 Total :64.05 208871 5/29/2014 040916 TC SPAN AMERICA 67275 T-SHIRTS FOR GYMNASTICS T-SHIRTS FOR GYMNASTICS 001.000.64.575.55.31.00 316.07 9.5% Sales Tax 001.000.64.575.55.31.00 30.03 Total :346.10 208872 5/29/2014 074882 TEC CONSTRUCTION INC TEC APP 1 TEC CONSTRUCTION APPLICATION 1 Application for payment #1 423.100.76.594.39.65.10 37,287.27 Less Retainage 423.100.223.400 -1,702.62 33Page: Packet Page 56 of 126 05/29/2014 Voucher List City of Edmonds 34 7:54:36AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :35,584.652088725/29/2014 074882 074882 TEC CONSTRUCTION INC 208873 5/29/2014 038315 THYSSENKRUPP ELEVATOR 5000183064 Library - Materials Library - Materials 001.000.66.518.30.31.00 33.34 9.5% Sales Tax 001.000.66.518.30.31.00 3.17 ELEVATOR MAINTENANCE SENIOR CENTERUS54073 ELEVATOR MAINTENANCE SENIOR CENTER 220 001.000.66.518.30.48.00 29.49 001.000.66.518.30.48.00 2.80 ELEVATOR MAINTENANCE SENIOR CENTERUS54073 ELEVATOR MAINTENANCE SENIOR CENTER 220 001.000.66.518.30.48.00 58.98 001.000.66.518.30.48.00 5.60 Total :133.38 208874 5/29/2014 042800 TRI-CITIES SECURITY 20649 Street - Keys Street - Keys 111.000.68.542.90.31.00 40.50 9.5% Sales Tax 111.000.68.542.90.31.00 3.85 Total :44.35 208875 5/29/2014 062693 US BANK 3405 Guradian Security - Old PW Guradian Security - Old PW 001.000.66.518.30.48.00 55.00 Total :55.00 208876 5/29/2014 067865 VERIZON WIRELESS 9725128880 C/A 671247844-00001 Cell Service-Bldg 001.000.62.524.20.42.00 84.89 Cell Service-Eng 001.000.67.532.20.42.00 192.67 34Page: Packet Page 57 of 126 05/29/2014 Voucher List City of Edmonds 35 7:54:36AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 208876 5/29/2014 (Continued)067865 VERIZON WIRELESS Cell Service Fac-Maint 001.000.66.518.30.42.00 158.31 Cell Service-Parks Discovery Program 001.000.64.571.23.42.00 24.37 Cell Service Parks Maint 001.000.64.576.80.42.00 94.24 Cell Service-PD 001.000.41.521.22.42.00 552.91 Cell Service-PD 104 Fund 104.000.41.521.21.42.00 188.82 Cell Service-PW Street 111.000.68.542.90.42.00 270.24 Cell Service-PW Storm 422.000.72.531.90.42.00 34.63 Cell Service-PW Street/Storm 111.000.68.542.90.42.00 49.45 Cell Service-PW Street/Storm 422.000.72.531.90.42.00 49.45 Cell Service-PW Water 421.000.74.534.80.42.00 134.45 Cell Service-PW Sewer 423.000.75.535.80.42.00 85.50 Cell Service-WWTP 423.000.76.535.80.42.00 53.81 Total :1,973.74 208877 5/29/2014 068259 WA ST CRIMINAL JUSTICE 20113587 INV 20113587 STRUM AND MACHADO, EDMONDS BASIC COLLISION INVEST - STRUM~ 001.000.41.521.40.49.00 50.00 DT MASTER INSTRUCTOR - MACHADO~ 001.000.41.521.40.49.00 150.00 Total :200.00 208878 5/29/2014 073552 WELCO SALES LLC 6283 #10 WINDOW & REGULAR ENVELOPES FINANCE D #10 Window envelopes - Finance dept - 35Page: Packet Page 58 of 126 05/29/2014 Voucher List City of Edmonds 36 7:54:36AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 208878 5/29/2014 (Continued)073552 WELCO SALES LLC 001.000.31.514.23.31.00 285.18 #10 Regular envelopes - Finance dept - 001.000.31.514.23.31.00 262.45 9.5% Sales Tax 001.000.31.514.23.31.00 52.02 Total :599.65 Bank total :223,878.2970 Vouchers for bank code :usbank 223,878.29Total vouchers :Vouchers in this report70 36Page: Packet Page 59 of 126 PROJECT NUMBERS (By Project Title) Funding Project Title Project Accounting Number Engineering Project Number STR 100th Ave W/Firdale Ave/238th St. SW/Traffic Signal Upgrade c329 E0AA STR 15th St. SW Walkway (Edmonds Way to 8th Ave)c424 E3DC STM 190th Pl SW Wall Construction c428 E3FF STR 2009 Street Overlay Program c294 E9CA WTR 2010 Waterline Replacement Program c363 E0JA STR 2011 Residential Neighborhood Traffic Calming c343 E1AB WTR 2011 Waterline Replacement Program c333 E1JA STM 2012 Citywide Storm Drainage Improvements c382 E2FE SWR 2012 Sanitary Sewer Comp Plan Update c369 E2GA SWR 2012 Sewermain-Alder/Dellwood/Beach Pl/224th St. Sewer Replacement c347 E1GA WTR 2012 Waterline Overlay Program c388 E2CA WTR 2012 Waterline Replacement Program c340 E1JE STM 2013 Citywide Drainage Replacement c406 E3FA STM 2013 Lake Ballinger Basin Study & Associated Projects c407 E3FB SWR 2013 Sewerline Replacement Project c398 E3GA WTR 2013 Waterline Replacement Program c397 E3JA STM 2014 Drainage Improvements c433 E4FA STM 2014 Lake Ballinger Associated Projects c436 E4FD STR 2014 Overlay Program c438 E4CA WTR 2014 Waterline Replacement Program c422 E4JA STM 2014 Willow Creek Daylighting/Edmonds Marsh Restoration c435 E4FC SWR 2015 Sewerline Replacement Project c441 E4GA WTR 2015 Waterline Replacement Program c440 E4JB STR 220 7th Ave N Sidewalk c421 E3DA WTR 224th Waterline Relocation (2013)c418 E3JB STR 226th Street Walkway Project c312 E9DA STR 228th St. SW Corridor Improvements i005 E7AC STR 236th St. SW Walkway (Edmonds Way to Madrona School)c425 E3DD STR 238th St. SW Walkway (100th Ave to 104th Ave)c423 E3DB STR 5th Ave Overlay Project c399 E2CC STR 76th Ave W at 212th St SW Intersection Improvements c368 E1CA WTR 76th Ave W Waterline Extension with Lynnwood c344 E1JB STR 76th Avenue West/75th Place West Walkway Project c245 E6DA STR 9th Avenue Improvement Project c392 E2AB Revised 5/28/2014 Packet Page 60 of 126 PROJECT NUMBERS (By Project Title) Funding Project Title Project Accounting Number Engineering Project Number STR ADA Curb Ramp Upgrades along 3rd Ave S c426 E3DE SWR Alder Sanitary Sewer Pipe Rehabilitation (2013 Sewer Pipe Rehab CIPP)c390 E2GB WTR AWD Intertie and Reservoir Improvements c324 E0IA STR Caspers/Ninth Avenue/Puget Drive (SR524) Walkway Project c256 E6DB PRK City Spray Park c417 E4MA STR Citywide Safety Improvements c404 E2AC SWR City-Wide Sewer Improvements c301 E8GD STM Dayton Street & SR104 Storm Drainage Alternatives c374 E1FM PM Dayton Street Plaza c276 E7MA STM Dayton Street Storm Improvements (6th Ave - 8th Ave)c409 E3FD WTR Edmonds General Facilities Charge Study c345 E1JC STM Edmonds Marsh Feasibility Study c380 E2FC FAC Edmonds Museum Exterior Repairs Project c327 E0LA FAC ESCO III Project c419 E3LB STR Five Corners Roundabout (212th Street SW @ 84th Avenue W)c342 E1AA PM Fourth Avenue Cultural Corridor c282 E8MA FAC Frances Anderson Center Accessibility Upgrades c393 E3LA STR Hwy 99 Enhancements (Phase III)c405 E2AD PM Interurban Trail c146 E2DB STM Lake Ballinger Associated Projects 2012 c381 E2FD STM LID Retrofits Perrinville Creek Basin c434 E4FB SWR Lift Station 2 Improvements (Separated from L/s 13 - 09/01/08)c298 E8GA STR Main Street Lighting and Sidewalk Enhancements c265 E7AA WTR Main Street Watermain c375 E1JK PM Marina Beach Additional Parking c290 E8MB STM North Talbot Road Drainage Improvements c378 E2FA STM Northstream Pipe Abandonment on Puget Drive c410 E3FE STM NPDES m013 E7FG SWR OVD Sewer Lateral Improvements c142 E3GB WTR OVD Watermain Improvements (2003)c141 E3JB STM Perrinville Creek Culvert Replacement c376 E1FN STM Perrinville Creek Stormwater Flow Reduction Retrofit Study c408 E3FC WTR Pioneer Way Road Repair c389 E2CB WTR PRV Station 11 and 12 Abandonment c346 E1JD Revised 5/28/2014 Packet Page 61 of 126 PROJECT NUMBERS (By Project Title) Funding Project Title Project Accounting Number Engineering Project Number STM Public Facilities Water Quality Upgrades c339 E1FD STR School Zone Flashing Beacon/Lighting Grant c420 E3AA PM Senior Center Parking Lot & Landscaping Improvements c321 E9MA FAC Senior Center Roof Repairs c332 E0LB SWR Sewer Lift Station Rehabilitation Design c304 E9GA WTR Sewer, Water, Stormwater Revenue Requirements Update c370 E1GB STR Shell Valley Emergency Access Road c268 E7CB STR SR104 Corridor Transportation Study c427 E3AB General SR104 Telecommunications Conduit Crossing c372 E1EA General SR99 Enhancement Program c238 E6MA STM Storm Contribution to Transportation Projects c341 E1FF STM Storm Drainage Improvements - 88th & 194th c429 E3FG STM Stormwater Development Review Support (NPDES Capacity)c349 E1FH STM Stormwater GIS Support c326 E0FC STR Sunset Walkway Improvements c354 E1DA STM SW Edmonds Basin #3-238th St. SW to Hickman Park Infiltration System c379 E2FB STM SW Edmonds-105th/106th Ave W Storm Improvements c430 E3FH STM Talbot Rd. Storm Drain Project/Perrinville Creek Mitigation c307 E9FB STR Transportation Plan Update c391 E2AA Revised 5/28/2014 Packet Page 62 of 126 PROJECT NUMBERS (By New Project Accounting Number) Funding Project Accounting Number Engineering Project Number Project Title WTR c141 c141 OVD Watermain Improvements (2003) SWR c142 c142 OVD Sewer Lateral Improvements PM c146 c146 Interurban Trail General c238 c238 SR99 Enhancement Program STR c245 c245 76th Avenue West/75th Place West Walkway Project STR c256 c256 Caspers/Ninth Avenue/Puget Drive (SR524) Walkway Project STR c265 c265 Main Street Lighting and Sidewalk Enhancements STR c268 c268 Shell Valley Emergency Access Road PM c276 c276 Dayton Street Plaza PM c282 c282 Fourth Avenue Cultural Corridor PM c290 c290 Marina Beach Additional Parking STR c294 c294 2009 Street Overlay Program SWR c298 c298 Lift Station 2 Improvements (Separated from L/s 13 - 09/01/08) SWR c301 c301 City-Wide Sewer Improvements SWR c304 c304 Sewer Lift Station Rehabilitation Design STM c307 c307 Talbot Rd. Storm Drain Project/Perrinville Creek Mitigation STR c312 c312 226th Street Walkway Project PM c321 c321 Senior Center Parking Lot & Landscaping Improvements WTR c324 c324 AWD Intertie and Reservoir Improvements STM c326 c326 Stormwater GIS Support FAC c327 c327 Edmonds Museum Exterior Repairs Project STR c329 c329 100th Ave W/Firdale Ave/238th St. SW/Traffic Signal Upgrade FAC c332 c332 Senior Center Roof Repairs WTR c333 c333 2011 Waterline Replacement Program STM c339 c339 Public Facilities Water Quality Upgrades WTR c340 c340 2012 Waterline Replacement Program STM c341 c341 Storm Contribution to Transportation Projects STR c342 c342 Five Corners Roundabout (212th Street SW @ 84th Avenue W) STR c343 c343 2011 Residential Neighborhood Traffic Calming WTR c344 c344 76th Ave W Waterline Extension with Lynnwood WTR c345 c345 Edmonds General Facilities Charge Study WTR c346 c346 PRV Station 11 and 12 Abandonment SWR c347 c347 2012 Sewermain-Alder/Dellwood/Beach Pl/224th St. Sewer Replacement STM c349 c349 Stormwater Development Review Support (NPDES Capacity) Revised 5/28/2014 Packet Page 63 of 126 PROJECT NUMBERS (By New Project Accounting Number) Funding Project Accounting Number Engineering Project Number Project Title STR c354 c354 Sunset Walkway Improvements WTR c363 c363 2010 Waterline Replacement Program STR c368 c368 76th Ave W at 212th St SW Intersection Improvements SWR c369 c369 2012 Sanitary Sewer Comp Plan Update WTR c370 c370 Sewer, Water, Stormwater Revenue Requirements Update General c372 c372 SR104 Telecommunications Conduit Crossing STM c374 c374 Dayton Street & SR104 Storm Drainage Alternatives WTR c375 c375 Main Street Watermain STM c376 c376 Perrinville Creek Culvert Replacement STM c378 c378 North Talbot Road Drainage Improvements STM c379 c379 SW Edmonds Basin #3-238th St. SW to Hickman Park Infiltration System STM c380 c380 Edmonds Marsh Feasibility Study STM c381 c381 Lake Ballinger Associated Projects 2012 STM c382 c382 2012 Citywide Storm Drainage Improvements WTR c388 c388 2012 Waterline Overlay Program WTR c389 c389 Pioneer Way Road Repair SWR c390 c390 Alder Sanitary Sewer Pipe Rehabilitation (2013 Sewer Pipe Rehab CIPP) STR c391 c391 Transportation Plan Update STR c392 c392 9th Avenue Improvement Project FAC c393 c393 Frances Anderson Center Accessibility Upgrades WTR c397 c397 2013 Waterline Replacement Program SWR c398 c398 2013 Sewerline Replacement Project STR c399 c399 5th Ave Overlay Project STR c404 c404 Citywide Safety Improvements STR c405 c405 Hwy 99 Enhancements (Phase III) STM c406 c406 2013 Citywide Drainage Replacement STM c407 c407 2013 Lake Ballinger Basin Study & Associated Projects STM c408 c408 Perrinville Creek Stormwater Flow Reduction Retrofit Study STM c409 c409 Dayton Street Storm Improvements (6th Ave - 8th Ave) STM c410 c410 Northstream Pipe Abandonment on Puget Drive PRK c417 c417 City Spray Park WTR c418 c418 224th Waterline Relocation (2013) FAC c419 c419 ESCO III Project STR c420 c420 School Zone Flashing Beacon/Lighting Grant Revised 5/28/2014 Packet Page 64 of 126 PROJECT NUMBERS (By New Project Accounting Number) Funding Project Accounting Number Engineering Project Number Project Title STR c421 c421 220 7th Ave N Sidewalk WTR c422 c422 2014 Waterline Replacement Program STR c423 c423 238th St. SW Walkway (100th Ave to 104th Ave) STR c424 c424 15th St. SW Walkway (Edmonds Way to 8th Ave) STR c425 c425 236th St. SW Walkway (Edmonds Way to Madrona School) STR c426 c426 ADA Curb Ramp Upgrades along 3rd Ave S STR c427 c427 SR104 Corridor Transportation Study STM c428 c428 190th Pl SW Wall Construction STM c429 c429 Storm Drainage Improvements - 88th & 194th STM c430 c430 SW Edmonds-105th/106th Ave W Storm Improvements STM c433 c433 2014 Drainage Improvements STM c434 c434 LID Retrofits Perrinville Creek Basin STM c435 c435 2014 Willow Creek Daylighting/Edmonds Marsh Restoration STM c436 c436 2014 Lake Ballinger Associated Projects STR c438 c438 2014 Overlay Program WTR c440 c440 2015 Waterline Replacement Program SWR c441 c441 2015 Sewerline Replacement Project STR i005 i005 228th St. SW Corridor Improvements STM m013 m013 NPDES Revised 5/28/2014 Packet Page 65 of 126 PROJECT NUMBERS (By Engineering Number) STR E0AA c329 100th Ave W/Firdale Ave/238th St. SW/Traffic Signal Upgrade STM E0FC c326 Stormwater GIS Support WTR E0IA c324 AWD Intertie and Reservoir Improvements WTR E0JA c363 2010 Waterline Replacement Program FAC E0LA c327 Edmonds Museum Exterior Repairs Project FAC E0LB c332 Senior Center Roof Repairs STR E1AA c342 Five Corners Roundabout (212th Street SW @ 84th Avenue W) STR E1AB c343 2011 Residential Neighborhood Traffic Calming STR E1CA c368 76th Ave W at 212th St SW Intersection Improvements STR E1DA c354 Sunset Walkway Improvements General E1EA c372 SR104 Telecommunications Conduit Crossing STM E1FD c339 Public Facilities Water Quality Upgrades STM E1FF c341 Storm Contribution to Transportation Projects STM E1FH c349 Stormwater Development Review Support (NPDES Capacity) STM E1FM c374 Dayton Street & SR104 Storm Drainage Alternatives STM E1FN c376 Perrinville Creek Culvert Replacement SWR E1GA c347 2012 Sewermain-Alder/Dellwood/Beach Pl/224th St. Sewer Replacement WTR E1GB c370 Sewer, Water, Stormwater Revenue Requirements Update WTR E1JA c333 2011 Waterline Replacement Program WTR E1JB c344 76th Ave W Waterline Extension with Lynnwood WTR E1JC c345 Edmonds General Facilities Charge Study WTR E1JD c346 PRV Station 11 and 12 Abandonment WTR E1JE c340 2012 Waterline Replacement Program WTR E1JK c375 Main Street Watermain STR E2AA c391 Transportation Plan Update STR E2AB c392 9th Avenue Improvement Project STR E2AC c404 Citywide Safety Improvements STR E2AD c405 Hwy 99 Enhancements (Phase III) WTR E2CA c388 2012 Waterline Overlay Program WTR E2CB c389 Pioneer Way Road Repair STR E2CC c399 5th Ave Overlay Project PM E2DB c146 Interurban Trail STM E2FA c378 North Talbot Road Drainage Improvements STM E2FB c379 SW Edmonds Basin #3-238th St. SW to Hickman Park Infiltration System STM E2FC c380 Edmonds Marsh Feasibility Study STM E2FD c381 Lake Ballinger Associated Projects 2012 Revised 5/28/2014 Packet Page 66 of 126 PROJECT NUMBERS (By Engineering Number) STM E2FE c382 2012 Citywide Storm Drainage Improvements SWR E2GA c369 2012 Sanitary Sewer Comp Plan Update SWR E2GB c390 Alder Sanitary Sewer Pipe Rehabilitation (2013 Sewer Pipe Rehab CIPP) STR E3AA c420 School Zone Flashing Beacon/Lighting Grant STR E3AB c427 SR104 Corridor Transportation Study STR E3DA c421 220 7th Ave N Sidewalk STR E3DB c423 238th St. SW Walkway (100th Ave to 104th Ave) STR E3DC c424 15th St. SW Walkway (Edmonds Way to 8th Ave) STR E3DD c425 236th St. SW Walkway (Edmonds Way to Madrona School) STR E3DE c426 ADA Curb Ramp Upgrades along 3rd Ave S STM E3FA c406 2013 Citywide Drainage Replacement STM E3FB c407 2013 Lake Ballinger Basin Study & Associated Projects STM E3FC c408 Perrinville Creek Stormwater Flow Reduction Retrofit Study STM E3FD c409 Dayton Street Storm Improvements (6th Ave - 8th Ave) STM E3FE c410 Northstream Pipe Abandonment on Puget Drive STM E3FF c428 190th Pl SW Wall Construction STM E3FG c429 Storm Drainage Improvements - 88th & 194th STM E3FH c430 SW Edmonds-105th/106th Ave W Storm Improvements SWR E3GA c398 2013 Sewerline Replacement Project SWR E3GB c142 OVD Sewer Lateral Improvements WTR E3JA c397 2013 Waterline Replacement Program WTR E3JB c141 OVD Watermain Improvements (2003) WTR E3JB c418 224th Waterline Relocation (2013) FAC E3LA c393 Frances Anderson Center Accessibility Upgrades FAC E3LB c419 ESCO III Project STR E4CA c438 2014 Overlay Program STM E4FA c433 2014 Drainage Improvements STM E4FB c434 LID Retrofits Perrinville Creek Basin STM E4FC c435 2014 Willow Creek Daylighting/Edmonds Marsh Restoration STM E4FD c436 2014 Lake Ballinger Associated Projects SWR E4GA c441 2015 Sewerline Replacement Project WTR E4JA c422 2014 Waterline Replacement Program WTR E4JB c440 2015 Waterline Replacement Program PRK E4MA c417 City Spray Park STR E6DA c245 76th Avenue West/75th Place West Walkway Project STR E6DB c256 Caspers/Ninth Avenue/Puget Drive (SR524) Walkway Project Revised 5/28/2014 Packet Page 67 of 126 PROJECT NUMBERS (By Engineering Number) General E6MA c238 SR99 Enhancement Program STR E7AA c265 Main Street Lighting and Sidewalk Enhancements STR E7AC i005 228th St. SW Corridor Improvements STR E7CB c268 Shell Valley Emergency Access Road STM E7FG m013 NPDES PM E7MA c276 Dayton Street Plaza SWR E8GA c298 Lift Station 2 Improvements (Separated from L/s 13 - 09/01/08) SWR E8GD c301 City-Wide Sewer Improvements PM E8MA c282 Fourth Avenue Cultural Corridor PM E8MB c290 Marina Beach Additional Parking STR E9CA c294 2009 Street Overlay Program STR E9DA c312 226th Street Walkway Project STM E9FB c307 Talbot Rd. Storm Drain Project/Perrinville Creek Mitigation SWR E9GA c304 Sewer Lift Station Rehabilitation Design PM E9MA c321 Senior Center Parking Lot & Landscaping Improvements Revised 5/28/2014 Packet Page 68 of 126 PROJECT NUMBERS (By Project Title) Funding Project Title Project Accounting Number Engineering Project Number FAC Edmonds Museum Exterior Repairs Project c327 E0LA FAC Senior Center Roof Repairs c332 E0LB FAC Frances Anderson Center Accessibility Upgrades c393 E3LA FAC ESCO III Project c419 E3LB General SR104 Telecommunications Conduit Crossing c372 E1EA General SR99 Enhancement Program c238 E6MA PM Interurban Trail c146 E2DB PM Dayton Street Plaza c276 E7MA PM Fourth Avenue Cultural Corridor c282 E8MA PM Marina Beach Additional Parking c290 E8MB PM Senior Center Parking Lot & Landscaping Improvements c321 E9MA PRK City Spray Park c417 E4MA STM Stormwater GIS Support c326 E0FC STM Public Facilities Water Quality Upgrades c339 E1FD STM Storm Contribution to Transportation Projects c341 E1FF STM Stormwater Development Review Support (NPDES Capacity)c349 E1FH STM Dayton Street & SR104 Storm Drainage Alternatives c374 E1FM STM Perrinville Creek Culvert Replacement c376 E1FN STM Edmonds Marsh Feasibility Study c380 E2FC STM 2012 Citywide Storm Drainage Improvements c382 E2FE STM 2013 Citywide Drainage Replacement c406 E3FA STM 2013 Lake Ballinger Basin Study & Associated Projects c407 E3FB STM Perrinville Creek Stormwater Flow Reduction Retrofit Study c408 E3FC STM Dayton Street Storm Improvements (6th Ave - 8th Ave)c409 E3FD STM Northstream Pipe Abandonment on Puget Drive c410 E3FE STM 190th Pl SW Wall Construction c428 E3FF STM Storm Drainage Improvements - 88th & 194th c429 E3FG STM SW Edmonds-105th/106th Ave W Storm Improvements c430 E3FH STM 2014 Drainage Improvements c433 E4FA STM LID Retrofits Perrinville Creek Basin c434 E4FB STM 2014 Willow Creek Daylighting/Edmonds Marsh Restoration c435 E4FC STM 2014 Lake Ballinger Associated Projects c436 E4FD STM NPDES m013 E7FG STM Talbot Rd. Storm Drain Project/Perrinville Creek Mitigation c307 E9FB Revised 5/28/2014 Packet Page 69 of 126 PROJECT NUMBERS (By Project Title) Funding Project Title Project Accounting Number Engineering Project Number STM North Talbot Road Drainage Improvements c378 E2FA STM SW Edmonds Basin #3-238th St. SW to Hickman Park Infiltration System c379 E2FB STM Lake Ballinger Associated Projects 2012 c381 E2FD STR 100th Ave W/Firdale Ave/238th St. SW/Traffic Signal Upgrade c329 E0AA STR Five Corners Roundabout (212th Street SW @ 84th Avenue W)c342 E1AA STR 2011 Residential Neighborhood Traffic Calming c343 E1AB STR 76th Ave W at 212th St SW Intersection Improvements c368 E1CA STR Sunset Walkway Improvements c354 E1DA STR Transportation Plan Update c391 E2AA STR 9th Avenue Improvement Project c392 E2AB STR Citywide Safety Improvements c404 E2AC STR Hwy 99 Enhancements (Phase III)c405 E2AD STR 5th Ave Overlay Project c399 E2CC STR School Zone Flashing Beacon/Lighting Grant c420 E3AA STR SR104 Corridor Transportation Study c427 E3AB STR 220 7th Ave N Sidewalk c421 E3DA STR 238th St. SW Walkway (100th Ave to 104th Ave)c423 E3DB STR 15th St. SW Walkway (Edmonds Way to 8th Ave)c424 E3DC STR 236th St. SW Walkway (Edmonds Way to Madrona School)c425 E3DD STR ADA Curb Ramp Upgrades along 3rd Ave S c426 E3DE STR 2014 Overlay Program c438 E4CA STR 76th Avenue West/75th Place West Walkway Project c245 E6DA STR Caspers/Ninth Avenue/Puget Drive (SR524) Walkway Project c256 E6DB STR Main Street Lighting and Sidewalk Enhancements c265 E7AA STR 228th St. SW Corridor Improvements i005 E7AC STR Shell Valley Emergency Access Road c268 E7CB STR 2009 Street Overlay Program c294 E9CA STR 226th Street Walkway Project c312 E9DA SWR 2012 Sewermain-Alder/Dellwood/Beach Pl/224th St. Sewer Replacement c347 E1GA SWR 2012 Sanitary Sewer Comp Plan Update c369 E2GA SWR Alder Sanitary Sewer Pipe Rehabilitation (2013 Sewer Pipe Rehab CIPP)c390 E2GB SWR 2013 Sewerline Replacement Project c398 E3GA SWR OVD Sewer Lateral Improvements c142 E3GB SWR 2015 Sewerline Replacement Project c441 E4GA Revised 5/28/2014 Packet Page 70 of 126 PROJECT NUMBERS (By Project Title) Funding Project Title Project Accounting Number Engineering Project Number SWR Lift Station 2 Improvements (Separated from L/s 13 - 09/01/08)c298 E8GA SWR City-Wide Sewer Improvements c301 E8GD SWR Sewer Lift Station Rehabilitation Design c304 E9GA WTR AWD Intertie and Reservoir Improvements c324 E0IA WTR 2010 Waterline Replacement Program c363 E0JA WTR Sewer, Water, Stormwater Revenue Requirements Update c370 E1GB WTR 2011 Waterline Replacement Program c333 E1JA WTR 76th Ave W Waterline Extension with Lynnwood c344 E1JB WTR Edmonds General Facilities Charge Study c345 E1JC WTR PRV Station 11 and 12 Abandonment c346 E1JD WTR 2012 Waterline Replacement Program c340 E1JE WTR Main Street Watermain c375 E1JK WTR 2012 Waterline Overlay Program c388 E2CA WTR Pioneer Way Road Repair c389 E2CB WTR 2013 Waterline Replacement Program c397 E3JA WTR OVD Watermain Improvements (2003)c141 E3JB WTR 224th Waterline Relocation (2013)c418 E3JB WTR 2014 Waterline Replacement Program c422 E4JA WTR 2015 Waterline Replacement Program c440 E4JB Revised 5/28/2014 Packet Page 71 of 126    AM-6891     5. C.              City Council Meeting Meeting Date:06/03/2014 Time:Consent   Submitted For:Phil Williams Submitted By:Kody McConnell Department:Public Works Committee: Finance Type: Action Information Subject Title Authorization to Contract with James G. Murphy to Sell Surplus City Vehicles and Sell a Parts Car to Pick-n-Pull Recommendation It is recommended that authorization be given to Public Works Fleet Division to contract with James G. Murphy Auctioneers to sell surplus city vehicles and sell a parts car to Pick-n-Pull. Previous Council Action N/A Narrative Previously, the city has utilized the services of James G. Murphy Auctioneers to sell surplus city vehicles and equipment. This has proven to be a cost effective method to manage surplus items.  The following vehicles: Unit # 42-PRK 1995 Ford F-350 Vin # 2FDKF37H1SCA61417 Unit # 649-POL 2008 Ford Crown Victoria Vin # 2FAHP71V38X145649 Unit # 337-POL 2008 Ford Crown Victoria Vin # 2FAHP71V18X175037 (Parts car) Unit # 70-STR 1996 Ford Super Duty Vin # 1FDLF47G5TEB27383 Fiscal Impact Fiscal Year:2014 Revenue:16,500 Expenditure: Fiscal Impact: Monies will be deposited into B-Fund Replacement Account Form Review Inbox Reviewed By Date City Clerk Scott Passey 05/28/2014 11:29 AM Mayor Dave Earling 05/28/2014 01:53 PM Finalize for Agenda Scott Passey 05/28/2014 04:35 PM Form Started By: Kody McConnell Started On: 05/23/2014 02:51 PM Packet Page 72 of 126 Final Approval Date: 05/28/2014  Packet Page 73 of 126    AM-6896     5. D.              City Council Meeting Meeting Date:06/03/2014 Time:Consent   Submitted For:Dave Earling Submitted By:Carolyn LaFave Department:Mayor's Office Review Committee: Committee Action:  Type: Action  Information Subject Title Confirmation of Pamela Erickson to the Edmonds Sister City Commission. Recommendation The Edmonds Sister City Commission and Mayor Earling recommend Pamela Erickson's appointment to the Commission. Previous Council Action Narrative After interviewing candidate Pamela Erickson, Mayor Earling and the Edmonds Sister City Commission are recommending her appointment to Position #3 on the ESCC. Form Review Inbox Reviewed By Date City Clerk Scott Passey 05/28/2014 11:29 AM Mayor Dave Earling 05/28/2014 01:52 PM Finalize for Agenda Scott Passey 05/28/2014 04:35 PM Form Started By: Carolyn LaFave Started On: 05/28/2014 10:00 AM Final Approval Date: 05/28/2014  Packet Page 74 of 126    AM-6893     7.              City Council Meeting Meeting Date:06/03/2014 Time:15 Minutes   Submitted For:Council President Buckshnis Submitted By:Jana Spellman Department:City Council Review Committee: Finance Committee Action:  Type: Action  Information Subject Title Contract Renewal with Lighthouse Law Group PLLC (Lighthouse) Recommendation Previous Council Action As background for considering the renewal of the contract with Lighthouse, it is appropriate to review the city’s actual expense for the City Attorney in years 2005 to date. These numbers were pulled from actual attorney costs amounts provided by finance and included all civil costs associated to all attorneys who include labor negotiations, arbitrations, code updating, closed record reviews and training. Items like bond counsel or MEBT review were not added. The largest attorney expenses are identified to the left or up until 2010 it was Odgen Murphy Wallace (OMW) and then the split year of 2011 with Lighthouse (LH).  2005 $325,276 OMW $299,302 2006 $369,712 OMW $369,477 2007 $436,357 OMW $421,474 2008 $553,695 OMW $543,872 2009 $534,469 OMW $483,150 2010 $649,095 OMW $579,062 2011 $472,764 OMW $132,783 LH $320,097  2012 $406,783 LH $396,835  2013 $463,695 LH $389,734 (code rewrite with Carol Morris’ multi-city project) 2014 $162,866 LH $160,119  Please note again, that these numbers do not include amounts for the city prosecutor as we attempted to merely reflect work performed by civil attorneys. To do an hourly comparison is also good to note as there was no flat fee for OMW. The average hourly billing rate for LH beginning in 2011 was $145.83 per hour; 2012 was $110.14 per hour; 2013 was $135.75 per hour and in 2014 thru March is $132.84.  In March 2011, partly in response to this history of significant cost increases, the city retained Lighthouse to provide City Attorney services. Since then, the city has contracted with Lighthouse under a flat fee of $32,000 per month. What is interesting to note is large civil suits were litigated and settled during the LH tenure and had the City been engaged in a regular contract that was not flat fee, a tremendous amount of money would have been spent. As an example, Haines Wharf/Precision Earthworks the 2011 to 2013 Packet Page 75 of 126 hours spent on this project amounted to 516.6 hours. Had that amount been billed out over an average hourly rate of $210 per hour, the city would have spent $108,486. Instead, the city did not pay anything extra because LH defended the case under its flat fee. This is but one project that LH was successful in defending (i.e. others like Locke, Meiers, Cole, Humann, and Thuesen also took a tremendous amount of time). The Lighthouse flat fee is different than the retainer arrangement that many other cities use to contract for city attorney services. Under a retainer, the city commits to a certain minimum amount per month in exchange for a fixed quantity of hours. But if that quantity of hours is exceeded, the city would pay more than the retainer, often at a higher hourly rate (i.e Lynnwood’s contract for city attorney services uses this method and I believe OMW had the same arrangement with the City of Edmonds for its years of service).  In contrast to the retainer described above, the City pays Lighthouse a “flat fee” or the same amount of money each month regardless of how much work is performed by Lighthouse. There is no scenario where Lighthouse can charge more than the amount of the flat fee, except to be reimbursed for costs incurred by Lighthouse on behalf of the city (e.g. filing fees, etc.). Lighthouse is obligated to perform most of the City’s civil work, including litigation not covered by WCIA, under this flat fee arrangement with some exceptions that are set forth in the contract. The City does have the discretion to hire other law firms, if desired; to address special circumstances such as closed record reviews (Morris was included in the calculations).  Over the last two years, Lighthouse has worked an average of 3153 hours per year on behalf of Edmonds. That equates to an average hourly rate of $122 per hour. By way of comparison, in 2011 when the city last issued an RFP for city attorney services, the hourly rates proposed by the three other firms chosen to interview with the city council were as follows: $175 per hour (for Gary McLean); $180 to $225 (for OMW, the lower rate being for associates); $160-$180 (for Weed Graafstra). OMW proposed a fixed fee in 2011 of $37,500 per month, but their fixed fee did not include any litigation and only covered two council meetings and two staff meetings per month. When it proposed the flat fee in 2011, Lighthouse intended that the amount of the flat fee would be renegotiated for each year of its four-year contract with the city. For various reasons, the contract that was ultimately executed and stated that the fee could not be increased until after December 31, 2014. So, the rate has not increased since it was established in March 2011. Narrative The Proposal: For 2015, Lighthouse is proposing a flat fee of $41,000 per month or $492,000 per year. This is still less than the average actual City Attorney cost for years 2008 through 2010 when the city contracted with another firm. If one were to equate this increase to a series of equal annual increases, it would amount to four consecutive increases of 6.4%, as compared to the average annual increase of -15% from 2005 through 2010. The proposed 2015 flat fee is a 28% increase over the current flat fee approved in 2011. Lighthouse is proposing that the $41,000 flat fee for 2015 would be increased by 4% each year for 2016, 2017, and 2018. Comparison to Hourly Rates: If one were to analyze the proposed 2015 flat fee on an hourly basis (assuming the same average 3153 hours worked over the last two years) it equates to an hourly rate of $156 per hour. This compares favorably to the hourly rates charged by two other municipal law firms that currently serve as city attorney to the cities of Issaquah and Lynnwood. Lynnwood pays its city attorney according to the following rates: for members - $175 for the first 70 hours per month, then $210 for additional hours; for associates $160-$165 per hour. Issaquah pays its city attorney $247 per hour for members and $190 per hour for associates. The Lynnwood and Issaquah rates above were established for Packet Page 76 of 126 use in 2013. It is not known at this time what those firms will charge in 2015. Comparison to Total Civil Legal Budgets of Other Cities: It would be appropriate to inquire how the proposed total City Attorney annual budget ($492,000) compares to those of other similar cities. But this inquiry would be difficult and time-consuming to perform and may still not yield an “apples to apples” comparison for the following reasons: • City attorney costs are not always reflected in the city attorney line item of the budget. For example, Edmonds has frequently, but not consistently, allocated a portion of the city attorney’s budget to the city council budget. This occurred in years 2007 through 2013, but not 2004 through 2006 and not in 2014. Other cities sometimes allocate legal fees incurred by the city to the budget for a significant capital project. Because the various places where the legal fees of a given jurisdiction would appear may not be readily apparent in that jurisdiction’s budget, one cannot have a high level of confidence that the city attorney line item is fully inclusive of all legal fees. • Some cities (e.g. Lynnwood) include the cost of public defense in the legal budget, others do not. • Because all cities adopt their budgets toward the end of the year, any budget-based analysis will usually be one year off because one is forced to look at 2014 numbers when budgeting for 2015. • For cities with in-house legal departments, it may not always be readily apparent from the budget which employees are working on the civil side, which employees are working on the criminal side, and which employees are working both civil and criminal concurrently. • There will always be the question of which cities to use as comparable cities and what factors are the most relevant in determining these from the standpoint of city attorney expense. So, here goes: o It would be overly simplistic to assume, for example, that legal fees will increase on a per capita basis with population. o WCIA places cities into actuarial groups based on the number of worker hours that a city has in a year. So, worker hours may be another valid data point for comparison. Note that worker hours and population do not move in lock step. WCIA’s actuarial group 4 (over $400,000 worker hours) includes cities with populations as low as 19,120 (Port Angeles) to as high as 95,540 (Renton). WCIA’s actuarial group 3 (200,000 to 400,000 worker hours) includes cities with populations as low as 9,290 (Fife) and as high as 53,670 (Shoreline). o Another factor that might not be as obvious is percentage of voter turnout as the more residents that vote, the more questions that might be asked in the form of public records request. Therefore, a compelling argument can be made that a politically engaged local citizenry will generate more legal work than a citizenry that is not engaged as they are paying attention to their local government and asking questions of their government officials and thus generate work for the city attorney. In 2013, the City of Edmonds had a voter turnout of 52.14% according to a December 2, 2013 article in the Herald. By comparison, the cities of Lynnwood and Mountlake Terrace had voter turnouts of 42.06% and 41.16% according to the same article. The city of Shoreline had a voter turnout of 45.3%. And the statewide turnout was 45.27%. From these figures, it is easy to surmise that Edmonds has one of the highest voter turnouts of any similarly-sized city in the state and that has been consistent trend for many years. The above analysis suggests that it may be more relevant to compare Edmonds present legal fees to Edmonds past legal fees than it is to compare Edmonds present legal fees to the present legal fees of some number of “comparable” cities. Having said that, Attachment 1 does provide a table of data from other Packet Page 77 of 126 cities. The 2012 and 2013 City Attorney Annual reports are attached as Attachments 2 and 3. To date, there has been no significant incidents provided to Council regarding the performance of Lighthouse other than normal complaints that occur from time to time (i.e. too busy on other issues). As such, this “rookie” contract can be tweaked to address any aforementioned issues and the flat rate structure is very attractive from a budgeting and planning perspective. Most importantly, it is well documented as to the number of hours spent by both Council and the City on legal matters and changing back to a per hourly basis may be very costly.  Comparison to Total Civil Legal Budgets of Other Cities with in-house counsel: In Attachment #3, the Mayor has provided one concept about moving the legal process in-house and this issue was looked into four years ago and it was determined to be very expensive considering the public records request, benefits, vacations, etc.  Many of the comparable cities in Attachment 1 - such as Bothell, Bremerton, Olympia, and Puyallup have in-house counsel. As you can see from the table, going in-house doesn't necessarily save the city money. As shown, all four of those cities spend more on their legal departments than Edmonds would be spending, even with our increased flat fee. In-house departments may work well in a city with a large legal budgets to allow the city to hire several different lawyers with different specialties (public records, employment, land use, contracting, etc.). As an example: the City of Shoreline doesn¹t have a police department and therefore it isn't a comparable spends $436,723 on its in-house legal department. For this amount, their department has 3.0 FTEs, but only 2.0 are lawyers and the other is an assistant. Lighthouse offers a more specialized knowledge with their team than any city could have with two in-house lawyers. Lastly, but most importantly, an in-house lawyer is an employee of the city and can be fired by the mayor unilaterally. A contract city attorney is hired and fired by the city council. This dynamic should not affect the attorney's legal advice as long as the in-house city attorney is strong enough to tell the mayor, from time to time, that perhaps they disagree and that the decision should be brought to the council. While we all are professionals and understand the ethical standards of the legal profession, it seems more costly to even consider moving in-house and this flat rate fees still seems the most efficient and effective method for this City. -------------- At the May 27, 2014 City Council Meeting, discussion and questions arose concerning the cost to issue a Request for Qualifications (RFQ) for a City Attorney.  Staff estimated the cost as follows:  publishing is approximately $200; most of the other costs relate to staff and Council time which is hard to quantify. A copy of the meeting minutes on this topic from the May 27, 2014 City Council Meeting is also attached. Attachments Attachment 1 - Table Comparing Total Legal Budgets of Various Cities Attachment 2 - Summary of litigation results handled by Lighthouse during their contract Attachment 3 - October 2013 City Attorney Annual Report Attachment 4 - Memo from Mayor Earling Packet Page 78 of 126 Attachment 5 - 05-27-14 Draft Council Meeting Minutes Excerpt Form Review Inbox Reviewed By Date City Clerk Scott Passey 05/29/2014 11:01 AM Mayor Dave Earling 05/29/2014 12:49 PM Finalize for Agenda Scott Passey 05/29/2014 02:01 PM Form Started By: Jana Spellman Started On: 05/28/2014 08:46 AM Final Approval Date: 05/29/2014  Packet Page 79 of 126 Packet Page 80 of 126 Packet Page 81 of 126 Packet Page 82 of 126 Packet Page 83 of 126 CI T Y A T T O R N E Y A N N U A L R E P O R T Oc t o b e r 2 2 , 2 0 1 3 Packet Page 84 of 126 Te a m E d m o n d s Je f f T a r a d a y • C i t y C o u n c i l a n d M a n a g e m e n t m e e t i n g s • El e c t e d O f f i c i a l A d v i c e • L a n d U s e • L i t i g a t i o n • C o o r d i n a t i o n / M i s c e l l a n e o u s • O f f i c e h o u r s t w i c e a w e e k Packet Page 85 of 126 Te a m E d m o n d s Sh a r o n C a t e s • L a b o r a n d E m p l o y m e n t • Co n t r a c t s a n d I L A s • B i d d i n g a n d P r o c u r e m e n t • L i t i g a t i o n • O f f i c e h o u r s o n c e a w e e k Packet Page 86 of 126 Te a m E d m o n d s Pa t r i c i a T a r a d a y • P u b l i c R e c o r d s A c t c o m p l i a n c e • Co d e e n f o r c e m e n t • L i t i g a t i o n • O f f i c e h o u r s o n c e a w e e k Packet Page 87 of 126 Te a m E d m o n d s Ro s a F r u e h l i n g - W a t s o n • L a b o r a n d E m p l o y m e n t Packet Page 88 of 126 Te a m E d m o n d s Be t h F o r d • R e s e a r c h • Wr i t i n g • L i t i g a t i o n ( S y d L o c k e , H u m a n n ) • O f f i c e h o u r s o n c e a w e e k Packet Page 89 of 126 Te a m E d m o n d s Mi k e B r a d l e y – F r a n c h i s i n g ( A s t o u n d , Z a y o ) a nd f i b e r o p t i c s Su s a n D r u m m o n d – L a n d u s e , G M H B Ka t h i e O ’ H a n l o n – L a b o r & E m p l o y m e n t Ch u c k W o l f e – M T C A , f o r m - b a s e d c o d e Packet Page 90 of 126 Th e L i g h t h o u s e S t a t s Oc t o b e r 1 , 2 0 1 2 t h r o u g h S e p t e m b e r 3 0 , 2 0 1 3 • 3 , 1 0 4 h o u r s w o r k e d b y t e a m • $3 8 4 , 0 0 0 i n l e g a l f e e s ( f l a t f e e u n c h a n g e d si n c e M a r c h 2 0 1 1 ) • $ 1 2 4 a v e r a g e e f f e c t i v e h o u r l y r a t e Packet Page 91 of 126 To p S e v e n M o s t R e s o u r c e - I n t e n s i v e Oc t o b e r 1 , 2 0 1 2 t h r o u g h S e p t e m b e r 3 0 , 2 0 1 3 1. C i t y C o u n c i l 41 7 h o u r s 2 . P r e c i s i o n E a r t h w o r k s 3 3 9 h o u r s 3. H u m a n R e s o u r c e 3 2 3 h o u r s 4. D e v e l o p m e n t S e r v i c e s 3 1 2 h o u r s 5. L o c k e v . E d m o n d s 3 1 0 h o u r s 6. H u m a n n v . E d m o n d s 2 7 8 h o u r s 7. P o l i c e 25 4 h o u r s Packet Page 92 of 126 Pe n d i n g L i t i g a t i o n wi t h L i g h t h o u s e • S yd L o c k e – D e c l a r a t o r y J u d g m e n t , N e g l i g e n c e , B r e a c h o f Co n t r a c t , T r e s p a s s / I n v e r s e C o n d e m n a t i o n , Co n s u m e r P r o t e c t i o n , H a r a s s m e n t – A r i s i n g f r o m c i t y ’ s c o d e e n f o r c e m e n t e f f o r t s i n th e e a r l y a u g h t s – M S J o n N o v e m b e r 1 , 2 0 1 3 – M e d i a t i o n ? T r i a l ? Packet Page 93 of 126 Pe n d i n g L i t i g a t i o n wi t h L i g h t h o u s e • N ew C i n g u l a r W i r e l e s s ( f e d e r a l c o u r t ) – D e c l a r a t o r y j u d g m e n t c l a i m s e e k i n g $ 1 1 7 , 0 0 0 ta x r e f u n d – U n j u s t e n r i c h m e n t – D u e p r o c e s s c l a u s e a l l e g a t i o n r e l a t i n g t o fa i l u r e t o p r o v i d e c l e a r p o s t - p a y m e n t r e l i e f Packet Page 94 of 126 Pe n d i n g L i t i g a t i o n wi t h L i g h t h o u s e • F iv e C o r n e r s R o u n d a b o u t C o n d e m n a t i o n s – A n d e r s e n • P u b l i c u s e o r d e r • N o p o s s e s s i o n y e t – L a k e s h o r e I n v e s t m e n t C o r p o r a t i o n • Te a m s t e r s a r b i t r a t i o n – Fe b 2 0 1 4 – Wa t e r w a t c h t r u c k • Ki m C o l e E E O C – Aw a i t i n g w o r d o n w h e t h e r s h e w i l l b e a l l o w e d m o r e ti m e t o a p p e a l t h e J u n e 1 1 , 2 0 1 3 O r d e r d i s m i s s i n g he r E E O C c l a i m Packet Page 95 of 126 Li t i g a t i o n c o m p l e t e d b y L i g h t h o u s e in l a s t 1 2 m o n t h s • P re c i s i o n E a r t h w o r k s – Di s p u t e w i t h c o n t r a c t o r a r i s i n g f r o m c o n s t r u c t i o n of H a i n e s W h a r f P a r k – Se t t l e d • $3 2 5 , 0 0 0 + $ 9 1 , 0 0 0 t o P r e c i s i o n • $1 3 0 , 0 0 0 t o K u l c h i n • $3 5 , 0 0 0 f r o m G & O • De b i H u m a n n – ad m i n i s t r a t i v e w h i s t l e b l o w e r c l a i m ( f e d e r a l c o u r t pe n d i n g / W C I A ) – Ci t y o f f e r e d j u d g m e n t , w h i c h w a s a c c e p t e d f o r a to t a l o f a p p r o x i m a t e l y $ 9 0 , 0 0 0 Packet Page 96 of 126 Li t i g a t i o n c o m p l e t e d b y L i g h t h o u s e in l a s t 1 2 m o n t h s • O ls o n v . C i t y o f E d m o n d s ( L U P A ) – Vo l u n t a r i l y d i s m i s s e d , n o l i a b i l i t y t o c i t y • Ne w C i n g u l a r W i r e l e s s ( f e d e r a l c o u r t pe n d i n g ) – Vo l u n t a r i l y d i s m i s s e d , r e - f i l e d i n f e d e r a l c o u r t • Me i e r s v . C i t y o f E d m o n d s – Se t t l e d f o r $ 9 4 , 0 0 0 a n d $ 2 5 , 0 0 0 o f i n - k i n d co n s i d e r a t i o n – Di s m i s s a l p e n d i n g Packet Page 97 of 126 Ci t y ’ s U s e o f O t h e r L a w F i r m s ( o p t i o n a l ) • S t e p h a n i e A l e x a n d e r o f M i c h a e l & A le x a n d e r – M a c h a d o a r b i t r a t i o n – $ 3 7 , 0 0 0 * *Am o u n t s o n t h i s a n d f o l l o w i n g s l i d e s r o u n d e d t o n e a r e s t $ 1 , 0 0 0 . Packet Page 98 of 126 Ci t y ’ s U s e o f O t h e r L a w F i r m s ( o p t i o n a l ) • C a r o l M o r r i s o f M o r r i s L a w – Hi l l m a n c l o s e d r e c o r d r e v i e w ; $ 5 , 0 0 0 – P o i n t E d w a r d s B l d g 1 0 c l o s e d r e c o r d r e v i e w ; $1 , 0 0 0 ( $ 5 , 0 0 0 a u t h o r i z e d t o - d a t e ) – P r o p o r t i o n a t e s h a r e o f m o d e l c o d e ; $ 1 0 , 0 0 0 ($ 4 0 , 0 0 0 a u t h o r i z e d t o - d a t e ) Packet Page 99 of 126 Ci t y ’ s U s e o f O t h e r L a w F i r m s ( o p t i o n a l ) • F o s t e r P e p p e r – Wa t e r / S e w e r R e v e n u e B o n d s ; $ 4 0 , 0 0 0 ( n o t in c l u d e d i n o u r s c o p e o f w o r k ) • S o f i a M a b e e o f S u m m i t L a w G r o u p – C o n s u l t i n g o n T e a m s t e r s ’ g r i e v a n c e ; $ 1 , 0 0 0 ($ 5 , 0 0 0 a u t h o r i z e d ) • W C I A - a p p o i n t e d c o u n s e l ( n o t o p t i o n a l ) Packet Page 100 of 126 sa m p l e o f r e c e n t c o d e a m e n d m e n t s • E a s e m e n t s r e t a i n e d a s p a r t o f s t r e e t v a c a t i o n • “R e a s o n a b l e e c o n o m i c u s e ” d e f i n i t i o n (i n t e r i m ) • A l l o w e d u s e s i n C A O ( i n t e r i m – m u l t i p l e dr a f t s ) • E x t e n d i n g t h e l i f e o f s h o r t p l a t s • P a r k I m p a c t F e e s • D o w n t o w n B I D • C h a p t e r 2 . 1 0 ( i n p r o g r e s s ) Packet Page 101 of 126 re c o m m e n d e d co d e a m e n d m e n t s • C o n t i n u e w i t h i n c o r p o r a t i o n o f m o d e l c o d e – Li m i t e d r o l e s o f a r – W i l l a n a l y z e a n d m a y p r o p o s e r e v i s i o n s be f o r e t h e s e a r e b r o u g h t t o c i t y c o u n c i l • D e s i g n r e v i e w p r o c e s s • A p p e a l p r o c e s s • T r e e - r e l a t e d c o d e s Packet Page 102 of 126 Qu e s t i o n s ? Packet Page 103 of 126 Packet Page 104 of 126 recycling containers in parks and to replace aging containers. In 2012 he received a grant from the Hazel Miller Foundation for a dozen recycling containers on downtown streets to make recycling available for shoppers and visitors; these are located next to existing street-side garbage receptacles. He is also partnering with haulers on outreach and education. Snohomish County has a developed a revenue sharing agreement with the two largest haulers in Snohomish County, Republic Services and Waste Management, whereby a percentage of the fund from recyclables collected from customers is used to fund waste prevention, recycling and outreach programs. Waste Management has also provided school assemblies and classroom workshops. This summer he is partnering with Republic Services on outreach strategies to multi-family properties that do not have onsite recycling or have poor recycling performance. Recycling has available to patrons at the City’s largest festivals for several years. Last year’s food waste collection pilot program at the Rotary Waterfront Festival was very successful and will occur at this year’s festival. He recognized the WSU Extension Sustainability Stewards Program who provides volunteers for the Waste Warrior Outreach Program. Efforts are underway to offer diversion of food waste at the Taste of Edmonds and Edmonds Arts Festival. He described the City’s recent effort to have Edmonds businesses complete the online Green Business Pledge. Any business that pledges is issued an emblem showing their pledge. Councilmember Bloom thanked Mr. Fisher for his interesting presentation, relaying Councilmember Johnson and she asked for this presentation. She inquired whether the intent of education in schools was to reach parents. Mr. Fisher answered the intent is to form habits as well as remind parents. Education is important due to conflicting information. Councilmember Bloom asked where the recycling handout could be obtained, noting she was previously unaware that clean plant pots and scrap metal could be recycled. Mr. Fisher answered the form regarding recycling and yard/food waste is available on the City’s website. Councilmember Mesaros echoed the appreciation for Mr. Fisher’s presentation and efforts to educate school children. He asked how the Green Business Pledge is marketed. Mr. Fisher answered the pledge is a very simple program that was created to test the business community’s interest. It was advertised in the local media and the City newsletter as well as letters to the Chamber, Rotary and other business groups. If there is enough interest, time and resources, a Green Business Recognition Program could be developed. Councilmember Mesaros encouraged Mr. Fisher to continue marketing the program. Councilmember Johnson thanked Mr. Fisher for his presentation, commenting this subject is dear to many Councilmembers. At Councilmember Bloom’s request, they met with Mr. Fisher to discuss recycling and this presentation is one of the results. Councilmember Bloom is interested in the educational aspect and she is interested in any legislative efforts to enhance the work Mr. Fisher is doing. They have met twice and plan to continue discussions. This topic is also being discussed by the Mayors Climate Protection Committee. 8. CONTRACT RENEWAL WITH LIGHTHOUSE LAW GROUP PLLC (LIGHTHOUSE) Council President Buckshnis thanked Finance Director Scott James and City Attorney Jeff Taraday for their assistance with reviewing the numbers. This item is information only; it will be on next week’s agenda for action. Council President Buckshnis reported a great deal of data was reviewed including costs for in-house attorney as well as information from WCIA. She referred to the agenda memo, essentially a white paper she prepared with the assistance of Mr. Taraday and Mr. James. She commented it was important to understand the difference between a flat fee, hourly rate and in-house. She summarized the data indicates the City has received a tremendous amount of work from Lighthouse over the past three years. Packet Page 105 of 126 Councilmember Peterson recalled when the City previously considered changing city attorneys, one of the issues identified by citizens was the City had not gone through that process for several years. He appreciated this coming back to Council, and suggested even if the Council is satisfied with Lighthouse’s service, it is a good exercise to go out into the market. Councilmember Bloom thanked Council President Buckshnis and Mr. James for gathering the information, commented it helped her to see the history of legal expenses, what the flat fee has offered, how much work Lighthouse has been doing and the hourly rate. She appreciated being able to call and ask Mr. Taraday a legal question and said she never felt rushed. She asked if the proposed increase was for the fourth year of the current contract. Council President Buckshnis answered Lighthouse’s contract expires at the end of the year. When this process was done four years ago, it took approximately five months to select a new legal firm. She wanted to discuss it early to ensure if a majority of the Council wanted to do RFQ that there would be enough time. The proposed contract renewal is 2015-2018. Councilmember Mesaros echoed Councilmember Peterson’s comments. Regardless of the Council’s satisfaction with Lighthouse, it is a good practice to seek information. That bodes well for Lighthouse and for the citizens. Councilmember Fraley-Monillas expressed interest in the estimated cost of an in-house attorney, not just the cost of the three FTE but also the cost of attorneys for special litigation as well as other costs. She recalled an in-house attorney was deemed to be too costly when the City hired Lighthouse. Council President Buckshnis answered Shoreline, Bothell, Bremerton, Olympia and Puyallup have in-house attorneys. Councilmember Fraley-Monillas expressed interest in an estimate of costs in addition to the in- house attorney such as for special counsel. Council President Buckshnis relayed WCIA’s indication that the City would spend a great deal on set-up, supplies, benefits, determining areas of expertise etc. for an in-house attorney. Her primary concern with an in-house attorney was he/she would be an employee of the City and could be fired at will. Councilmember Bloom relayed she was also concerned that an in-house attorney could be fired by the Mayor unilaterally. If the Council wanted to explore that, she suggested consideration be given to not only the cost but what forms of government use in-house attorneys. For example Shoreline is a City Manager form of government; in Edmonds’ Council-Mayor form of government, the City Attorney is the only position the Council has the authority to hire and she did not want the Council to give that authority to the Mayor. She appreciated the idea of an RFQ but preferred not to go through that exercise as she was uncertain what the purpose of that expensive, lengthy process would be. Councilmember Petso echoed the point made by Councilmember Bloom, explaining she was part of the process four years ago. Prior to that time, she did not believe the City had considered hiring a different City Attorney for over 20 years. The process four years ago took several months and consumed a great deal of Council time. Unless there was some suspicion that something had changed in the marketplace, she suggested not looking just for the sake of looking. She anticipated an attorney interview process and the budget would be the only two things that would be accomplished for the rest of year. Councilmember Fraley-Monillas asked whether the City had considered other law firms in the past when Ogden Murphy Wallace’s contract expired. Former City Clerk Sandy Chase recalled an RFQ was done a couple times but most frequently Ogden Murphy Wallace’s contract was renewed. Councilmember Fraley-Monillas asked how long Ogden Murphy Wallace had been the City Attorney. Ms. Chase answered over 20 years, likely closer to 30 years. Packet Page 106 of 126 Council President Buckshnis encouraged Councilmembers to sleep on this; talk to Mayor Earling, Mr. Taraday, Mr. James and herself; and to continue the discussion next week. She recognized this was an important decision and that there has been some criticism of Lighthouse. 9. CITY INFORMATION SUPPORT/COMMUNICATIONS Parks & Recreation/Human Resources Reporting Director Carrie Hite recalled this was former Community Services/Economic Development Director Mr. Clifton’s project and a new Economic Development Director has not been hired. During the budget process there were two decision packages related to communications/information support: 1. A contracted position to help with the City’s economic initiatives and arts and funds for communication and advertising costs and to work with the Economic Development Office and work across the City in sharing information. 2. Providing enhanced information to, and communication with, the public by contracting for ongoing social media and content management to include but not limited to Facebook, Google, YouTube. With regard to the second package, Ms. Hite explained a very small amount of money was allocated to hire a consultant to help with developing a Facebook page and access to social media for the public. The results of that person’s work will be available soon. The first package was an initiative Mayor Earling brought to the Council with the idea of creating stimulus to define Edmonds as an arts community. Mr. Clifton worked with Mayor Earling to issue the first RFQ that addressed the description in the decision package, to hire a person to look at the City’s entire communication system, help create a marketing strategy, and enhance communication with the public around Edmonds as an arts destination and economic initiatives. The interview committee that interviewed the firms who responded to the first RFQ included Councilmember Bloom and Council President Buckshnis. After the committee gave their feedback to Mayor Earling, he met with the preferred candidate to discuss the scope of work. The preferred candidate did not have any local knowledge of Edmonds. During this time, Mr. Clifton resigned. Mayor Earling decided that firm was not the best match and issued a second RFQ. Ms. Hite referred to a table (attachment 6 in the Council packet) comparing the original decision package and the first and second RFQ. Mayor Earling explained this position was included in the budget and the ability to move forward falls within his contracting authority. He wanted to involve community members, Councilmembers and staff in the process on the first RFQ, similar to the process used to hire the Strategic Plan consultant. In his discussions with the preferred candidate, he did not think that firm would work for a variety of reasons. He decided to issue a second RFQ, hoping to attract other applicants. His intent was to have the same description but by rearranging the items in the scope, attract different firms. The budget was reduced from $40,000 to $30,000 because it is already May; he retained the $15,000 in the budget for ancillary services. He summarized his intent was to move forward; both scopes of work were intended to provide the same information but had been formatted differently. Councilmember Bloom explained she was part of the interview committee and acknowledged she was not thrilled with how any of the candidates fit the criteria. The interview committee was notified on May 9 that a new RFQ would be issued; the new RFQ was very different than the original RFQ. For example, Item B in the original RFQ, communication with public in general, was completely eliminated. The new RFQ focuses on marketing and informing the public. The interview committee discussed open government and engaging the public. She feels very strongly that the City needs to move toward open government. Her idea of open government is completely different than what is stated in the new RFQ. Communication is a two-way street; eliminating Item B has the potential to turn the consultant’s work Packet Page 107 of 126    AM-6897     8.              City Council Meeting Meeting Date:06/03/2014 Time:15 Minutes   Submitted By:Carrie Hite Department:Mayor's Office Review Committee: Committee Action: Recommend Review by Full Council Type: Action  Information Subject Title City Information Support/Communications Recommendation For Council discussion and potential action.  Previous Council Action Council adopted two decision packages for the 2014 budget. One package was to hire a contractor to assist with communications, and the other to hire a contractor to assist in setting up social media. Council discussed this topic at their meeting on May 28, 2014, and requested it be discussed with potential action on June 3rd, 2014.  Narrative Council funded two decision packages for budget year 2014 to assist with overall communications for the City.  Below are the decision package request: 1. This package funds a half time contracted person to provide information on the City economic initiatives and the arts and funds for communications and advertising cost. The position will provide support to the Economic Development Office and work across the City in sharing information. The program will be initiated as a pilot and could be continued based upon the results of the first year of implementation. 2. This proposal relates to providing enhanced information to and communication with, the public by contracting for ongoing page customization, content management including posting ongoing communication and interaction via Facebook, Google, and YouTube services. To accomplish the first service package, the Economic Development Director and Mayor put together an RFQ, received several proposals, and put together a review committee to provide feedback before making a decision.  After review, the committee recommended hiring a firm from Gig Harbor.  The Mayor appreciated the committee participation in the interview process and the team raised some Packet Page 108 of 126 important questions about the proposed consultant role. Although a potential preferred candidate was recommended after the interviews, and an initial offer had been made, no contract was signed and the Mayor decided not to hire them.   With Stephen’s departure there was a need to reassess the consultant position. Stephen had extensive knowledge and understanding of the community which would have assisted the work of the consultant. At this point we do not have an Economic Development Director in place to provide this kind of guidance. With this in mind the decision was made to withdraw the offer from the Gig Harbor firm to assist in the broader effort, and issue a new RFQ for a consultant who can work with our immediate needs for communication, tourism promotion, and enhanced marketing, and coordinating efforts with the social media contractor. This is a more hands-on position which will provide strategic marketing and content for programs already in place. It will also require the consultant to be locally available and work out of the Mayor’s office until the Economic Development Director is hired.  To accomplish the second decision package, a social media contractor was hired, and has been meeting with a work committee to launch these efforts. The attachments for your review include: 1. Original decision package for City Information Support 2. First RFQ 3. Second RFQ 4. Original decision package for Social media 5. Social media scope of work. 6. Comparison table: Decision packages and RFQ's.   Attachments Original Decision Package First RFQ Second RFQ Decision package social media Social Media Scope of Work Comparison Table Form Review Inbox Reviewed By Date City Clerk Scott Passey 05/28/2014 11:29 AM Mayor Dave Earling 05/28/2014 01:53 PM Finalize for Agenda Scott Passey 05/28/2014 04:35 PM Form Started By: Carrie Hite Started On: 05/28/2014 11:07 AM Final Approval Date: 05/28/2014  Packet Page 109 of 126 Decision Package Title:#19 Fund Number: Department Number/Name:61 / Community Services/Economic Development Cost Center Number: Preparer: Decision Package Description: Decision Package Justification: Decision Package Costs 2014 2015 2016 2017 2018 Salaries (11)- - - - - Overtime (12)- - - - - Benefits (23)- - - - - Uniforms (24)- - - - - Supplies (31)- - - - - Small equip (35)- - - - - Prof. Services (41)40,000 - - - - Communication (42)- - - - - Travel (43)- - - - - Advertising (44)15,000 Rental/Lease (45)- - - - - Repair/Maint (48)- - - - - Miscellaneous - - - - - Capital Equipment (64)- - - - - Other:- - - - - Total Expenses 55,000 - - - - Decision Package Revenue:2014 2015 2016 2017 2018 New Revenue:- - - - - Existing Resources:55,000 - - - - Total Revenue 55,000 - - - - Source of New Revenue: 001 This package funds a half time contracted person to provide information on the City economic initiatives and the arts and funds for communications and advertising cost.The position will provide support to the Economic Development Office and work across the City in sharing information. The program will be initiated as a pilot and could be continued based upon the results of the first year of implementation. City Information Support Improved communication benefits the public and assists all parts of the City in coordinating with its residents. The position's emphasis upon the arts supports the artists in this community, the citizens who benefit from access to arts events and businesses that benefit from large attendance at events. Sources of Existing Resources: 558.70 Stephen Clifton Packet Page 110 of 126 The City of Edmonds Request for Qualifications One-Year Part Time Consultant/Contractor Improving Communications and Outreach RFQ #2014-02 1.0 Purpose: The City of Edmonds is seeking, via a Request for Qualifications (RFQ) process, a qualified person or firm to contract on a part-time basis for a period of one- year to perform consulting services to assist with improving communications with the general public, help develop an effective communication plan or program, and help promote the arts and cultural tourism in addition to marketing the City as an arts destination. The deadline for submittals is 4:00 p.m. on Tuesday, March 4, 2014. See below for specific information and requirements. 2.0 Schedule: The following is the estimated schedule of events. The City reserves the right to modify this schedule at its discretion. Notification of changes will be posted on the City’s website at Requests for Qualifications (RFQ). 3.0 City releases Request for Qualifications Date: February 14, 2014 Interested Parties submit Statements of Qualifications Date by 4:00 p.m. on Tuesday, March 4, 2014 City contacts each respondent, and at the City’s option, may select some or all respondents to meet individually with the City. Date: Week of March 5-14, 2014 City will interview each selected respondent in-person or by teleconference. Interviews / Meetings will be scheduled for the week of March 17-21, 2014 City and Interested Party execute Professional Services Agreement Week of March 24-28, 2104 Packet Page 111 of 126 4.0 City Contact: All questions should be directed to the Community Services/Economic Development Director. The purpose of limiting communications to a single point of contact during the Request for Qualifications process is to promote consistent communications between respondents and the City. Please do not contact any other City official or employee. Stephen Clifton Community Services/Economic Development Director Phone: 425-771-0251 Stephen.Clifton@EdmondsWa.gov http://www.EdmondsWa.gov 5.0 Background: Recent conversations among City elected officials, administration, and representatives from City boards and commissions have included finding ways to improve and enhance communication between the City and various agencies, organizations and citizens. The City’s existing Website and Government Channel currently serve as the primary method of communicating with the general public and Edmonds Citizens. This is supplemented by public notices, press releases and articles written by the Mayor, Department Directors and others within the community; these are often published in print and on-line media sources including the City’s quarterly on-line newsletter called Update on Edmonds. To broaden the scope of how the City communicates with the public, the City is contracting with an individual to build City of Edmonds Facebook and Google+ webpages in addition to creating a City of Edmonds You Tube channel. Additionally, as part of the 2014 budget process, the Edmonds City Council approved a $40,000 decision package to fund the hiring of a part-time contractor to help assist with improving communications with the general public and develop tools and methods that can be used as part of an effective communication plan or program. Additionally, the City is looking to work with someone who will help identify various communication tools and strategies that more effectively market and promote the City to businesses, visitors, and residents; strengthen and promote cultural tourism; build upon communication goals developed during the Arts Summit and Cultural Plan processes; help develop and implement priorities for effectively marketing and promoting the City. Section 6 of this RFQ outlines the proposed scope of responsibilities. 6.0 Responsibilities of the Position - Once a company/individual is selected through this RFQ process, the chosen consultant/contractor will be responsible for performing the following: Packet Page 112 of 126 A. Marketing the City to Promote Economic Development 1. Assist with development and implementation of strategies and content to: a. Work with the Economic Development Department, Arts and Cultural Services Manager, Economic Development Commission (EDC), arts organizations and others to strengthen and promote the arts and cultural tourism and build upon communication goals developed during the Arts Summit and Community Cultural Plan processes. b. Work with the Economic Development Department, Arts and Cultural Services Manager, Economic Development Commission (EDC), Chamber of Commerce and others to help develop priorities and content for effectively marketing the City as an arts destination and to attract businesses, visitors, and residents. c. Work with the Economic Development Department, Arts and Cultural Services Manager, Chamber of Commerce and others to help develop and implement strategies related to integrated messaging for advertising the City. B. Communication with the Public in General a. Help identify ways and develop materials to more effectively communicate with the general public using existing methods, e.g., City website, government channel, press releases, articles, etc., soon to be created social media tools such a Facebook, Google+ and You Tube, and other social media tools. b. Work with the Economic Development Department, Mayor, City Council, Department Directors, Cultural Services Manager, Economic Development Commission (EDC), Chamber of Commerce help identify ways that departments can more effectively communicate on a consistent basis with the City Council, general public and interdepartmental. 7.0 Budget, Term and Working Hours of Temporary Position: A. Budget: $40,000 B. Term: One-year from the date a Professional Services Agreement is executed. The City may consider terms not to exceed one-year; albeit, it may only be renewable upon mutual acceptance. C. Working Hours: The hours dedicated to the position on a weekly or monthly basis is negotiable. 8.0 Eligibility to Submit a Response: Any private party may respond to this Request for Qualifications. Packet Page 113 of 126 9.0 Qualifications: Qualifications of respondents: A. This position requires someone with experience in communication, including print advertising, websites, television, social media, etc., marketing, and the ability to integrate information about various initiatives associated with economic development, the arts and the dynamic cultural assets within our community. This person will coordinate closely with Economic Development Staff and the Arts and Culture Services Manager. 10.0 Procedure to Submit Response to Request for Qualifications A. Documents to Submit: Interested individuals or companies must complete and submit the following documents. 1. Letter of Interest: Submit a Letter of Interest on the respondent’s letterhead, signed by an individual authorized to legally commit the respondent to this process. a. The Letter of Interest must designate the person who will be the respondent’s contact for all communications regarding their response. The following information for this individual or company shall be provided: i. Contact Person’s Name ii. Title iii. Firm’s Name, if applicable iv. Mailing Address v. Office Telephone Number vi. Mobile Telephone Number vii. Email Address b. The Letter of Interest must also include acknowledgement that they will operate under the terms and conditions of a Professional Services Agreement to Perform Work related to facilitating implementation on the Strategic Action Plan. 2. Qualifications and Experience of person/company submitting a response, i.e., what qualifications and experience best qualifies you to perform work identified in Item 6 of the RFQ. 3. Examples of Work: The submitted response to this RFQ may also include examples of work or documentation verifying involvement in processes and projects that relate to work identified in Item 6 of this RFQ. 4. Binding and Number of Copies: Respondents must submit 10 hardcopy sets of all documents submitted to the City; one set clearly marked original and nine sets clearly marked copy. The original and copies must be 3-hole punched and stapled in the upper left hand corner. An electronic file, in PDF format, of the submittal/response may also be submitted in lieu of the nine hardcopy sets and sent to Stephen.Clifton@EdmondsWa.gov. One set must still be hardcopy. 5. Delivery of Documents: Documents should be received at the City of Edmonds Division Community Services/Economic Development Department by the date and time listed in Section 1.0 of this RFP/RFQ. Packet Page 114 of 126 Fed Ex, Hand Delivery and U.S. Post Office Mailing and Physical Address: Stephen Clifton, Director Comm Serv’s / Econ Dev’t 121 – 5th Avenue North Edmonds, WA 98020 The following may also be used for e-mail and phone contacts: Stephen Clifton, Director Community Services / Economic Development Stephen.Clifton@EdmondsWa.gov http://www.EdmondsWa.gov Phone: 425-771-0251 11.0 Next Steps A. The initial review of the responses will be conducted including, but not limited to, the City’s priorities as outlined within this RFQ. B. The City will contact each respondent, and at the City’s option, may meet with selected respondents to review and clarify the respondent’s submittal. The meetings will be scheduled for a date within the period listed Section 1.0 of this RFQ. A result of the meetings may be the negotiation and execution of a Professional Services Agreements to Perform Work identified in Item 6 of this RFQ. 12.0 Additional Requirements A. Proprietary Material: Respondents shall clearly mark any proprietary information contained in its response or subsequent documents with the words “proprietary information.” Marking all or nearly all of a response or subsequent documents as proprietary may result in rejection of the response. Respondents should be aware that any record it submits to the City shall become a public record. See RCW 42.56 at www.leg.wa.gov/. The City is required by law to make public records promptly available for public inspection and disclosure except for certain exemptions as provided by State law. B. Cost of Response: The City shall not be liable for any costs incurred by a respondent in the response to the Request for Qualifications or in participation of any part of the Request for Qualifications process. C. Rejection of Response: The City reserves the right to reject any and all responses at any time with no penalty and to waive any immaterial defects and minor irregularities in a response. D. Disposition of Response: All materials submitted in response to the Request for Qualifications shall become the property of the City upon delivery to the City. Packet Page 115 of 126 The City of Edmonds Request for Qualifications Marketing Consultant/Contractor CSED #2014-05 1.0 Purpose: The City of Edmonds is seeking, via a Request for Qualifications (RFQ) process, a qualified person or firm to contract on a part-time basis through December 31, 2014 to perform consulting services in the area of marketing and communications. The deadline for submittals is 4:30 p.m. on May 20, 2014. See below for specific information and requirements. 2.0 Schedule: The following is the estimated schedule of events. The City reserves the right to modify this schedule at its discretion. Notification of changes will be posted on the City’s website at Requests for Qualifications (RFQ). 3.0 City releases Request for Qualifications Date: May 9, 2014 Interested Parties submit Qualifications. Date: By 4:30 p.m. on Tuesday, May 20, 2014 City may select some or all respondents to meet individually with the City and will contact respondents. Date: May 21 – 23, 2014 City may interview selected respondents in- person or by teleconference. Meetings scheduled May 27 – 30, 2014 City and Interested Party execute Professional Services Agreement. June 2104 Packet Page 116 of 126 4.0 City Contact: All questions should be directed to the Community Services/Economic Program Coordinator. The purpose of limiting communications to a single point of contact during the Request for Qualifications process is to promote consistent communications between respondents and the City. Please do not contact any other City official or employee. Cindi Cruz Community Services/Economic Development Director Phone: 425-771-0251 cindi.cruz@EdmondsWa.gov http://www.EdmondsWa.gov 5.0 Background: When the City created an Economic Development Department in 2005 one of the functions of the department included marketing the City as a whole. Since that time an advertising program has been developed by staff. Recent planning processes, including the City Strategic Action Plan and the Community Cultural Plan, have stimulated conversations among City elected officials, administration, and representatives from City boards and commissions about 1) the need to have a more clearly defined marketing strategy for the City and its vibrant arts community, and 2) the importance of finding ways to improve and enhance access to current information and communications among various agencies, organizations, the City and citizens. The City utilizes the existing City website and government channel as primary methods of providing information and communication channels for both visitors and community residents. This is supplemented by public notices, press releases and articles written by the Mayor, Department Directors and others within the community; these are often published in print and on-line media sources including the City’s quarterly on-line newsletter called Update on Edmonds. A quarterly on- line Arts Bulletin newsletter is also published, and the City creates a print calendar of events. The Economic Development Department coordinates advertising in local, regional, and national print and on-line publications, and a two minute video about the City has been developed for the Visitor page of the website. The City has recently contracted with an individual to build City of Edmonds Facebook, Google+ webpages and a City of Edmonds You Tube channel. Content has not yet been developed. 6.0 Responsibilities of the Position - Once a company/individual is selected through this RFQ process, the chosen consultant/contractor will assist with developing marketing and communications strategies and creating content and information delivery strategies including the following tasks: Packet Page 117 of 126 • Review current marketing/advertising by the City, review other community advertising, review recent planning documents such as the Community Cultural Plan and develop a marketing/advertising strategy for the City which highlights key assets including promotion of arts and culture. • Create and maintain community marketing and event calendar alliances through strategic networking. • Develop a consistent approach and a menu of messaging content for advertisements placed by the Economic Development Department. • Assist in creating content for Social Media, on-line presence, and community television. • Review current City process for issuing press releases and announcements. Develop a template and process for press releases in order to achieve a consistent process and integrated message for the City in its media communications with the public. • Develop a menu of messaging content for use by City departments in creation of press releases and announcements. Assist with messaging and presentation for specific press releases and events as needed. • Review City of Edmonds website and provide guidelines for enhanced content and messaging on the site. • Develop new messaging avenues to inform the public about ways they can communicate with the City. In carrying out these tasks the contractor will work directly with the Economic Development Director, Economic Development Program Coordinator, and the Arts & Culture Manager. In addition the contractor will be expected to work with representatives of other organizations including the Chamber of Commerce, Business Improvement District, Downtown Edmonds Merchants Association (DEMA), Edmonds Center for the Arts, and the Port of Edmonds in order to understand other marketing strategies in the community. This and other tasks will require the contractor to be on site in Edmonds on a weekly basis. 7.0 Budget, Term and Working Hours: 7.1.1 Budget: $30,000 7.1.2 Term: Contract to December 31, 2014. Contract may be renewable upon mutual acceptance. 7.1.3 Working Hours: The hours dedicated to the position on a weekly or monthly basis is negotiable. 8.0 Budget for Contract: $30,000 9.0 Eligibility to Submit a Response: Any private party may respond to this Request for Qualifications. Packet Page 118 of 126 10.0 Qualifications: Qualifications of respondents: 10.1 This position requires someone with experience in marketing and communications, e.g., print and on-line advertising, websites, television, social media, etc., and the ability to integrate information about various initiatives associated with economic development and the dynamic cultural assets within our community. This person will coordinate closely with Economic Development Staff and the Arts and Culture Manager. 11.0 Procedure to Submit Response to Request for Qualifications 11.1 Documents to Submit: Interested individuals or companies must complete and submit the following documents. 11.1.1 Letter of Interest: Submit a Letter of Interest on the respondent’s letterhead, signed by an individual authorized to legally commit the respondent to this process. The Letter of Interest must designate the person who will be the respondent’s contact for all communications regarding their response. The following information for this individual or company shall be provided: Contact Person’s Name Title Firm’s Name, if applicable Mailing Address Office Telephone Number Mobile Telephone Number Email Address The Letter of Interest must also include acknowledgement that they will operate under a the terms and conditions of a Professional Services Agreement. 11.1.2 Qualifications and Experience of person/company submitting a response, i.e., what qualifications and experience best qualifies you to perform work identified in Item 6 of the RFQ. 11.1.3 Examples of Work: The submitted response to this RFQ may also include examples of work or documentation verifying involvement in processes and projects that relate to work identified in Item 6 of this RFQ. 11.1.4 Binding and Number of Copies: Respondents must submit 3 hardcopy sets of all documents submitted to the City; one set clearly marked original and two sets clearly marked copy. The original and copies must be 3-hole punched and stapled in the upper left hand corner. An electronic file, in PDF format, of the submittal/response may also be submitted in lieu of the hardcopy sets and sent to cindi.cruz@edmondswa.gov. One set must still be hardcopy. Packet Page 119 of 126 11.1.5 Delivery of Documents: Documents should be received at the City of Edmonds Division Community Services/Economic Development Department by the date and time listed in Section 1.0 of this RFQ. Fed Ex & Hand Delivery and US Post Office - Mailing Address: Cindi Cruz, Program Coordinator Community Services/Economic Development 121 – 5th Avenue North Edmonds, WA 98020 The following may also be used for e-mail and phone contacts: Community Services/Economic Development Phone: 425-771-0251 cindi.cruz@EdmondsWa.gov http://www.EdmondsWa.gov 12.0 Next Steps 12.1 The initial review of the responses will be conducted including, but not limited to, the City’s priorities as outlined within this RFQ. 12.2 The City will contact each respondent, and at the City’s option, may meet with selected respondents to review and clarify the respondent’s submittal. The meetings will be scheduled for a date within the period listed Section 1.0 of this RFQ. A result of the meetings may be the negotiation and execution of a Professional Services Agreements to Perform Work identified in Item 6 of this RFQ. 13.0 Additional Requirements 13.1 Proprietary Material: Respondents shall clearly mark any proprietary information contained in its response or subsequent documents with the words “proprietary information.” Marking all or nearly all of a response or subsequent documents as proprietary may result in rejection of the response. Respondents should be aware that any record it submits to the City shall become a public record. See RCW 42.56 at www.leg.wa.gov/. The City is required by law to make public records promptly available for public inspection and disclosure except for certain exemptions as provided by State law. 13.2 Cost of Response: The City shall not be liable for any costs incurred by a respondent in the response to the Request for Qualifications or in participation of any part of the Request for Qualifications process. 13.3 Rejection of Response: The City reserves the right to reject any and all responses at any time with no penalty and to waive any immaterial defects and minor irregularities in a response. 13.4 Disposition of Response: All materials submitted in response to the Request for Qualifications shall become the property of the City upon delivery to the City. Packet Page 120 of 126 Packet Page 121 of 126 Decision Package Title:#18 Fund Number: Department Number/Name: Cost Center Number: Preparer: Decision Package Description: Decision Package Justification: Decision Package Costs 2014 2015 2016 2017 2018 Salaries (11)- - - - - Overtime (12)- - - - - Benefits (23)- - - - - Uniforms (24)- - - - - Supplies (31)- - - - - Small equip (35)- - - - - Prof. Services (41)4,800 4,800 4,800 4,800 4,800 Communication (42)- - - - - Travel (43)- - - - - Advertising (44)- - - - - Rental/Lease (45)- - - - - Repair/Maint (48)- - - - - Miscellaneous - - - - - Capital Equipment (64)- - - - - Other:- - - - - Total Expenses 4,800 4,800 4,800 4,800 4,800 Decision Package Revenue:2014 2015 2016 2017 2018 New Revenue:- - - - - Existing Resources:4,800 4,800 4,800 4,800 4,800 Total Revenue 4,800 4,800 4,800 4,800 4,800 Source of New Revenue: Communication/Social Media Package Stephen Clifton This proposal helps implement,in part, strategic action plan Item 5b.2(69)"Establish effective public information and feedback methods including websites, blogs, Facebook,Twitter,and other social media outreach. " Sources of Existing Resources: 001 This proposal relates to providing enhanced information to and communication with,the public by contracting for ongoing page customization, content management including posting ongoing communication and interaction via Facebook, Google, and YouTube services. 61 / Community Services/Economic Development 558.70 Packet Page 122 of 126 Exhibit A Monthly Social Media Services – City of Edmonds Platform Service description Facebook Page setup, including customization, graphic design, and filling out information. Page will not be published before review and approval to “go live”. Posting of content on average three times per week. This will be information from the City’s website, local and civic events, local media (Edmonds Beacon, My Edmonds News), and other happenings. General profile monitoring. Design of QR Code flyer to be provided for placement at City Hall. YouTube YouTube channel setup, including customization, graphic design, filling out information, and linking City website. Creation of original slide show video using city-owned photos and promoting Edmonds as a destination. Uploading of other city videos as they are made available. Sharing of videos on other social media platforms, such as Facebook and Google+ Google+ Activation of Google+ page for the City. Integration of Google+ page with other Google properties, such as the YouTube channel and Google maps. Page customization, graphic design, and filling out of information. Posting of content on average three times per week. This will mirror content posted on Facebook. General profile monitoring Other Tasks Account information as requested Account statistics, performance, and other reports as requested Other details • Cost - $400 per month. • Term – January 1 2014 to December 31 2014. • Setup and design will begin with Facebook in January. • After Facebook, Google+ and YouTube will be setup. • We will need a Gmail address to associate with YouTube and Google. Packet Page 123 of 126 Original Decision Package RFQ 1 RFQ 2 City Information Support This package funds a half time contracted person to provide information on the City economic initiatives and the arts and funds for communications and advertising cost. The position will provide support to the Economic Development Office and work across the City in sharing information. The program will be initiated as a pilot and could be continued based upon the results of the first year of implementation. Improved communication benefits the public and assists all parts of the City in coordinating with its residents. The position's emphasis upon the arts supports the artists in this community, the citizens who benefit from access to arts events and businesses that benefit from large attendance at events. Purpose: To assist with improving communications with the general public, help develop an effective communication plan or program, and help promote the arts and cultural tourism in addition to marketing the City as an arts destination. Purpose: 1) the need to have a more clearly defined marketing strategy for the City and its vibrant arts community, and 2) the importance of finding ways to improve and enhance access to current information and communications among various agencies, organizations, the City ( including City Council, Mayor, Boards and Commission, staff) and citizens. Budget: $55,000 ( includes $15,000 for marketing) Budget: $40,000 Budget $ 30,000 Term: One year Term: One year Term: Through the end of the year. 1.a. Work with Economic Development Department, Arts and Cultural Services Manager, Economic Development Commission, arts organizations and others to strengthen and promote arts and cultural tourism and build upon communication goals developed during the Arts Summit and Community Cultural Plan processes. Review current marketing/advertising by the City, review other community advertising, review recent planning documents such as the Community Cultural Plan and develop a marketing/advertising strategy for the City which highlights key assets including promotion of arts and culture. 1.b.Work with the Economic Development Department, Arts and Cultural Services Manager, Economic Development Commission, Chamber of Commerce and others to help develop priorities and content for effectively marketing the City as an arts destination and to attract businesses, visitors and residents. Create and maintain community marketing and event calendar alliances through strategic networking. Develop a consistent approach and a menu of messaging content for advertisements placed by the Economic Development Department. Packet Page 124 of 126 1.c. Work with the Economic Development Department, Arts and Cultural Services Manager, Chamber of Commerce and other to help develop and implement strategies related to integrated messaging for advertising the City. Review current City process for issuing press releases and announcements. Develop a template and process for press releases in order to achieve a consistent process and integrated message for the City in its media communications with the public. In addition the contractor will be expected to work with representatives of other organizations including the Chamber of Commerce, Business Improvement District, Downtown Edmonds Merchants Association (DEMA), Edmonds Center for the Arts, and the Port of Edmonds in order to understand other marketing strategies in the community. 2.a. Help identify ways and develop materials to more effectively communicate with the general public using existing methods, e.g., City website, government channel, press releases, articles, etc., soon to be created social media tools such a Facebook, Google+ and You Tube, and other social media tools. Develop a menu of messaging content for use by City departments in creation of press releases and announcements. Assist with messaging and presentation for specific press releases and events as needed. Review City of Edmonds website and provide guidelines for enhanced content and messaging on the site. The City has recently contracted with an individual to build City of Edmonds Facebook, Google+ webpages and a City of Edmonds You Tube channel. Content has not yet been developed. 2.b. Work with the Economic Development Assist in creating content for Social Media, on- Packet Page 125 of 126 Department, Mayor, City Council, Department Directors, Cultural Services Manager, Economic Development Commission (EDC), Chamber of Commerce help identify ways that departments can more effectively communicate on a consistent basis with the City Council, general public and interdepartmental. line presence, and community television. Develop new messaging avenues to inform the public about ways they can communicate with the City. Social Media This proposal relates to providing enhanced information to and communication with, the public by contracting for ongoing page customization, content management including posting ongoing This proposal helps implement, in part, strategic action plan Item 5b.2(69) "Establish effective public information and feedback methods including websites, blogs, Facebook, Twitter, and other social media outreach. " Work with the Economic Development Department to develop Facebook, Youtube channel, and Goolge+ account for use in communicating with the public. Roll out in the next few months. Budget: $4800 Term: One year Packet Page 126 of 126