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2014.06.24 CC Agenda Packet              AGENDA EDMONDS CITY COUNCIL Council Chambers ~ Public Safety Complex 250 5th Avenue North, Edmonds JUNE 24, 2014               7:00 P.M. - CALL TO ORDER/ FLAG SALUTE   1.(5 Minutes)Roll Call   2.(5 Minutes)Approval of Agenda   3.(5 Minutes)Approval of Consent Agenda Items   A.AM-6956 Approval of City Council Meeting Minutes of June 17, 2014   B.AM-6953 Approval of claim checks #209132 through #209243 dated June 19, 2014 for $412,792.31. Approval of payroll direct deposit and checks #60998 through #61009 for $461,909.91, benefit checks #60997 and #61010 through #61015 and wire payments of $386,265.08 for the period June 1, 2014 through June 15, 2014.   4.Audience Comments (3 minute limit per person)* *Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings   5.(30 Minutes) AM-6952 Presentation on Strategic Plan Implementation   6.(15 Minutes) AM-6957 Update on Downtown Edmonds Cultural Heritage Tour grant project.   7.(45 Minutes) AM-6954 Potential Action on the 2015-2020 Six-Year Transportation Improvement Program   8.(45 Minutes) AM-6949 Update on Perrinville Creek Stormwater Flow Reduction and Retrofit Study         Packet Page 1 of 120 9.(15 Minutes) AM-6937 Report on bids opened June 12, 2014 for the 2014 Waterline Replacement Project and award of contract to Earthworks Enterprises   10.(30 Minutes) AM-6950 Open Public Meetings Act Training   11.(15 Minutes)Report on outside Board and Committee meetings   12.(5 Minutes)Mayor's Comments   13.(15 Minutes)Council Comments   14.Convene in executive session regarding pending or potential litigation per RCW 42.30.110(1)(i).   15.Reconvene in open session. Potential action as a result of meeting in executive session.   ADJOURN         Packet Page 2 of 120    AM-6956     3. A.              City Council Meeting Meeting Date:06/24/2014 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 June 17, 2014 Recommendation Review and approve meeting minutes. Previous Council Action N/A Narrative The draft minutes are attached. Attachments 06-17-14 Draft Council Meeting minutes Form Review Form Started By: Scott Passey Started On: 06/19/2014 09:49 AM Final Approval Date: 06/19/2014  Packet Page 3 of 120 EDMONDS CITY COUNCIL DRAFT MINUTES June 17, 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 Kristiana Johnson, Council President Pro Tem Lora Petso, Councilmember Strom Peterson, Councilmember Joan Bloom, Councilmember Adrienne Fraley-Monillas, Councilmember Thomas Mesaros, Councilmember ELECTED OFFICIALS ABSENT Diane Buckshnis, Council President STAFF PRESENT Phil Williams, Public Works Director Carrie Hite, Parks & Recreation Director Scott James, Finance Director Bertrand Hauss, Transportation Engineer Brian Tully, IT Supervisor Rob English, City Engineer 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 Council President Buckshnis. COUNCIL PRESIDENT PRO TEM JOHNSON MOVED, SECONDED BY COUNCILMEMBER PETERSON, TO EXCUSE COUNCIL PRESIDENT BUCKSHNIS. MOTION CARRIED UNANIMOUSLY. 2. APPROVAL OF AGENDA COUNCIL PRESIDENT PRO TEM JOHNSON MOVED, SECONDED BY COUNCILMEMBER PETERSON, TO APPROVE THE AGENDA AS AMENDED, ADDING “UNSCHEDULED IT EQUIPMENT REPLACEMENT” FOLLOWING AGENDA ITEM 5. MOTION CARRIED UNANIMOUSLY. 3. APPROVAL OF CONSENT AGENDA ITEMS Councilmember Bloom requested Item J be removed from the Consent Agenda. COUNCILMEMBER FRALEY-MONILLAS MOVED, SECONDED BY COUNCILMEMBER PETERSON, TO APPROVE THE REMAINDER OF THE CONSENT AGENDA. MOTION CARRIED UNANIMOUSLY. The agenda items approved are as follows: A. APPROVAL OF CITY COUNCIL MEETING MINUTES OF JUNE 10, 2014 B. APPROVAL OF CLAIM CHECKS #208879 DATED MAY 30, 2014 FOR $652.30, CLAIM CHECKS #208880 THROUGH #209000 DATED JUNE 5, 2014 FOR $527,872.63 AND Packet Page 4 of 120 CLAIM CHECKS #209001 THROUGH #209131 DATED JUNE 12, 2014 FOR $1,270,234.91 (RE-ISSUED CHECK #209003 $3,441.06). APPROVAL OF PAYROLL DIRECT DEPOSIT AND CHECKS #60976 THROUGH #60987 FOR $464,150.57, BENEFIT CHECKS #60988 THROUGH #60996 AND WIRE PAYMENTS OF $394,999.28 FOR THE PERIOD MAY 16, 2014 THROUGH MAY 31, 2014 C. ACKNOWLEDGE RECEIPT OF A CLAIM FOR DAMAGES FROM ROBERT AND KIMBERLY GIDNER (AMOUNT UNDETERMINED) D. AUTHORITY TO EXECUTE AMENDMENT TO ALLIANCE FOR HOUSING AFFORDABILITY INTERLOCAL AGREEMENT E. WSLCB LIQUOR LICENSE RENEWALS FOR MAY 2014 F. OBJECTION TO MARIJUANA RETAIL LICENSE APPLICATION 414648-7B G. 2014 APRIL BUDGETARY FINANCIAL REPORT H. AUTHORIZATION TO APPROVE A CHANGE ORDER FOR THE CITYWIDE SAFETY IMPROVEMENTS PROJECT I. AUTHORIZATION FOR MAYOR TO APPROVE ACCEPTANCE AND RECORDING OF A SIDEWALK ACCESS EASEMENT FOR 23220 EDMONDS WAY K. LOCAL GOVERNMENT INVESTMENT POOL PROSPECTUS AND RESOLUTION Item J. AUTHORIZATION FOR MAYOR TO SIGN A PROFESSIONAL SERVICES AGREEMENT WITH STANTEC CONSULTING TO PROVIDE DESIGN SERVICES FOR THE 2015 WATERLINE REPLACEMENT PROJECT Councilmember Bloom explained she believed her property was on the project map so she would abstain from voting. COUNCILMEMBER FRALEY-MONILLAS MOVED, SECONDED BY COUNCILMEMBER PETERSON, TO APPROVE ITEM J. MOTION CARRIED (5-0-1), COUNCILMEMBER BLOOM ABSTAINED. 4. AUDIENCE COMMENTS Charles Gold, Edmonds, referred to a proposed train trench, explaining other alternatives that have been proposed would be a patchwork solution that would permanently disfigure Edmonds but also cost more and prevent bringing together a partnership of stakeholders. Among the patchwork solutions is a 6+ lane tunnel under the tracks for ferry traffic to be shared with emergency vehicle and pedestrians. The problems with that alternative include the cost which would almost certainly exceed a trench and its vulnerability to flooding by a rain event or tsunami. A trench would provide some protection; a tunnel would not act as a barrier to a tsunami and could instead act as a conduit possibly even accelerating the force of a large tsunami. When water receded from a tsunami or rain event, an underpass would be plugged and full of water and debris, making it impossible for emergency vehicles to reach waterfront. Roger Hertrich, Edmonds, referred to the project to restripe 76th, pointing out restriping would eliminate much of the parking. He referred to the 4th Avenue Arts Corridor project that has a $5 million budget, relaying he has heard the Mayor decided not do anything there. If the intent was not to proceed with the Packet Page 5 of 120 4th Avenue Arts Corridor project, he suggested it be removed from the TIP. Mayor Earling assured he has done nothing to impact the 4th Avenue Arts Corridor. Jen Antilla, Edmonds, commented on the lack of access on existing sidewalks due to overgrown vegetation. She has sent emails to Councilmembers and staff. While she supported constructing new sidewalks, she requested consideration be given to trimming vegetation that is growing onto the sidewalk such as on 5th Avenue N, 7th Avenue N and Bell Street. Staff recently trimmed the Photinia near the post office on Bell & 2nd. She suggested requiring a 20-foot setback from new sidewalks to avoid vegetation growing over the sidewalks. Ron Wambolt, Edmonds, agreed with Ms. Antilla’s comments, commenting the situation was probably worse than she described. He walks in the City daily; some sidewalks are impassible and in other areas there are no sidewalks. The existing codes are not being enforced; instead of only responding to complaints, he suggested the code enforcement officer spend half a day a week notifying people whose vegetation impedes the sidewalk in violation of the code. 5. PUBLIC HEARING AND POTENTIAL ACTION ON THE 2015-2020 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Transportation Engineer Bertrand Hauss provided an introduction to the Transportation Improvement Program (TIP): • Revised Code of Washington (RCW) requires each city update their TIP prior to July 1. • Document contains all regionally significant transportation projects that a city plans to undertake in the next six years • City of Edmonds policy: TIP is financially constrained the first three years • Federal and state grants and local funds are programmed as revenue sources for TIP projects Mr. Hauss reviewed scheduled construction projects in 2015: 220th St. Overlay from 76th Ave. W to 84th Ave. W • Project Description o 2” full-width grind & overlay o Pedestrian curb ramp upgrades • Status/Schedule o Design Winter 2015 to Spring 2015 o Construction Summer 2015 to Fall 2015 • Funding o $780,000 Federal Grant (Pending PSRC Approval) o Estimated Total Project Cost $1,040,000 o Design $ 100,000  Federal Funds $ 75,000  Local Funds $ 25,000 o Construction $ 940,000  Federal funds $ 705,000  Local Funds $ 235,000 228th St. SW Corridor Improvements • Projection description: o Create additional east-west corridor o Eliminate southbound left turn from Hwy 99 onto 76th Ave o Install new traffic signals on 228th at Hwy 99 and 76th o New signalized pedestrian crossing on Hwy 99 at 228th Packet Page 6 of 120 o Sidewalks and bike lanes on 228th o Improved street lighting on Hwy 99 o Overlay on 228th from 80th Ave to 1,000 feet east of 72nd Ave • Status/Schedule: o Design Complete in fall 2014 o Right-of-way Complete in fall 2014 (8 of 10 property acquisitions complete) o Construction Spring 2014 – fall 2016 • Funding o Estimated Total Project Cost $6,687,000 o Design $ 679,000 o ROW $ 347,000 o Construction $5,661,000  Secured Federal grant $3,533,000  State Grant $1,722,000  Local Funds $ 406,000 - Fund 112 $ 80,000 - Utility Funds $ 326,000 Hwy 99 Enhancement (Phase 3) • Project Description o Installation of luminaires along Hwy 99 from 220th St. SW to 212th St. SW. o Pedestrian / vehicular safety improvements • Status / Schedule o Design / ROW Summer 2013 – Fall 2014 o Construction Spring 2015 – Fall 2016 • Funding o Estimated Total Project Cost $714,000 o Design $100,000 (100% grant funded) o Construction $614,000  Secured Federal Grant $584,000  Local funds $ 30,000 236th St. SW Walkway from SR-104 to Madrona School / 238th St. SW Walkway from 100th Ave. W to 104th Ave. W • Project Descriptions o 800 ft of sidewalk on 236th St o 1,200 ft of sidewalk on 238th St o Bicycle sharrow markings • Status / Schedule o Design Summer 2014 – Spring 2015 o Construction Spring 2015 – Fall 2015 • Funding o 100% transportation items funded by secured Safe Routes to School grant o $439,000 for 236th Walkway (design & construction) o $536,000 for 238th Walkway (design & construction) o $110,000 for Education & Enforcement (for both projects) o Stormwater improvements for 238th project funded by Fund 422 ($750,000 for construction phase) Mr. Hauss reviewed scheduled projects in design (2015-2017): Packet Page 7 of 120 76th Ave. W @ 212th St. SW Intersection Improvements • Project Description o Add left turn lane for both approaches of 76th Av. W and right turn lane for WB, NB, and SB movements of 212th St. SW o Improve intersection delay (from LOS F to LOS D) o Installation of bike lanes and wider sidewalk • Status / Tentative Schedule o Design / ROW Completed by Fall 2015 o Construction Spring 2016 (federal grant pending PSRC approval) • Funding o Estimated Total project cost $6,228,000  Design $ 412,000  ROW $ 905,000  Construction $4,911,000 o Various Funding Sources  Federal Grant secured/tentatively secured: $3,960,000 - Design $ 294,000 - ROW $ 646,000 - Construction (tentatively secured) $3,020,000  Local Funds $2,268,000 - Design $ 118,000 - ROW $ 259,000 - Construction $1,891,000 ⋅ Fund 112 $ 366,000 ⋅ Utility Funds $1,525,000 SR-104 Complete Streets Corridor Analysis • Project Description o Improve vehicular & pedestrian safety along corridor o Access management improvements and streetscape design (implementing Complete Streets) o Coordinate with planning initiatives, include form-based code @ Westgate Village (SR-104 @ 100th Ave. W) • Status o Consultant RFQ June/July 2014 o Preliminary Study Summer 2014 to Summer 2015 • Funding o Local Funds $150,000 2015 Transportation Plan • Project Description o Plan updated every 6 years (previously completed in ‘09) o Updated Street System, with updated concurrency projects o Revise Traffic Impact Fee o Updated Bicycle and Pedestrian Plan • Status o Consultant RFQ June/July 2014 o Project duration Summer 2014 to Summer 2015 • Funding o Local Funds $190,000 Packet Page 8 of 120 Trackside Warning System/Quiet Zone at Dayton & Main Street Railroad Crossings • Project Description o Install either Trackside Warning System or full Quiet-Zone at (2) Railroad Crossings to reduce the noise level (within Downtown Edmonds) during any train crossings. • Schedule o Planning / Engineering 2015 • Funding o General Fund or LID $350,000 / $2,000,000 Mr. Hauss reviewed other projects: • New projects (not identified in 2014-2019 TIP) o 220th St. SW Overlay from 84th Ave. to 76th Ave. (2015) o Hwy. 99 @ 220th St. SW Intersection Improvements (2018-2020) o Re-striping 76th Ave. from 220th to OVD (2015-2016) o Trackside Warning System at Dayton & Main Railroad Crossings (2015) o 216th St. Walkway from Hwy. 99 to 72nd Ave. (2018) • Preservation/Safety/Capacity Projects (included in updated TIP) o Annual Street Overlay  $1,600.000 / year from 2015 to 2017  $2,800,000 / year from 2018 to 2020 o Main @ 9th Ave. (Interim Solution / 2016) o Signal Upgrades  238th St. SW @ 100th Ave. W (2018)  Puget Dr. @ OVD (2018 – 2019)  Main St. @ 3rd Ave. (2019 – 2020) o Intersection Improvements  220th St. SW @ 76th Ave. W (2018-2020)  Hwy. 99 @ 212th St. SW (2018–2020)  Hwy. 99 @ 216th St. SW (2018-2020) • Non-motorized transportation projects o Sunset Ave. (2015-2018) o 4th Ave. Corridor Enhancement Walkway (2015-2017) o Sidewalk projects near schools o 80th Ave. W (2018-2020) o Maplewood Dr. Walkway (2015-2016) o Walnut St. Walkway (2018) o ADA Curb Ramp Upgrades (Citywide) (2018-2020) o Bicycle loops and connections (2015-2016) Mr. Hauss provided a summary of recently secured transportation grants (last three years): Project Name Year Grant Secured Grant Type Total Grant Amount Five Corners Roundabout (212th St @ 84th Ave) 2012 Federal $1,937,000 5th Ave. S Overlay from Walnut St. to Elm St 2012 Federal $525,000 228th St. W Corridor Improvement Project 2012 & 2013 Federal/State $5,934,000 Hwy 99 Enhancement (Phase 3) 2012 Federal $684,000 Safe Routes to School Projects (236th St. SW, 238th St. SW and 15th Ave. W 2013 Federal/State $1,459,000 ADA Curb Ramp Upgrades along 3rd Ave. S 2013 Federal $90,000 Re-striping of 76th Ave. W from 220th St. SW to OVD 2013 Local $790,000 Packet Page 9 of 120 School Zone Flashing Beacons 2013 Federal $37,500 220th St. SW Overlay from 84th Ave. to 76th Ave. 2014 Federal $780,000 76th Ave. @ 212th St. Intersection Improvements Tentatively Secured Federal $3,020,000 TOTAL $15,257,000 Mr. Hauss relayed staff’s recommendation that the City Council approve the TIP. Councilmember Bloom referred to the five projects that were added to the TIP and asked how it was decided to add those projects. Mr. Hauss answered for the 220th St. SW Overlay, a pavement condition analysis identified that as a priority. Grant funds were received for overlays a couple years ago on 212th between Five Corners and Hwy 99 and Dayton; 220th St. SW was omitted because the bids were higher than expected. Councilmember Bloom asked how projects were prioritized to be added to the TIP. Mr. Hauss answered the 2009 Transportation Plan ranked roadway projects; the ranking considered concurrency, how the project would fare in the grant process, pedestrian safety, accident history, etc. Public Works Director Phil Williams responded staff is recommending these projects be added to the TIP; it is up to the Council to include them. Councilmember Bloom asked whether the 216th St. Walkway was added to the TIP because a citizen brought it to the City’s attention. Mr. Williams answered staff has been contacted by numerous people about the hazards created by the missing segment of sidewalks between Hwy 99 and 72nd. Staff has had discussions with the land owner and the tenant. It appears to be a meritorious project to solve a significant problem and is worth adding to the TIP so staff can work on solving the problem. Staff cannot work on the project until it is included in TIP. Councilmember Bloom asked whether the same was true for the trackside warning system. Mr. Williams answered it is similar; there is a significant amount of interest in addressing a number of train-related issues. If Council wants staff to work on it, he recommended it be added to the TIP. Councilmember Bloom commented one of the projects on the TIP, Sunset Avenue Walkway, has been hotly debated and there has been a great deal of public input. It was her understanding that project was coming back to the Council for further discussion, yet it is now on the TIP that needs to be approved by July 1. Mr. Williams answered the Sunset Avenue Walkway is not a new project; it is been on the TIP for a number of years. He recommended keeping the idea of a walkway on Sunset on the TIP so staff can continue working on it. Staff will return to the Council soon with revised sketches; to do that requires it remain on the TIP. Councilmember Bloom referred to the 4th Avenue Corridor Enhancement Walkway; the TIP includes grant funds in 2015 and completion by 2018. She asked why that project was prioritized when there are no safety issues. Mr. Williams answered it is an arts-focused project although it has elements of a transportation project. Parks and Cultural Resources staff have been working on this project for a long time and recommended it be included in the TIP. Cultural Services Program Manager Frances Chapin was not available for tonight’s Council meeting. If the Council approves including the 4th Avenue Corridor Enhancement Walkway in the TIP, Councilmember Bloom asked whether staff will seek funding as early as next year. Mr. Williams answered staff has been seeking funds for that project for a long time. Some local funds have been programmed for this year to begin developing that project. Councilmember Petso asked what is meant by the first three years are financial constrained. Mr. Hauss answered funds have been budgeted for the projects in next three years. For example the 76th Ave. W @ 212th St. SW Intersection Improvements, the local match is funded and grant funds are allocated. Councilmember Petso referred to the $1.6 million for street overlays over the next three years, and asked whether the TIP assumes the Council will allocate $1.6 million in the budget for those three years. Mr. Packet Page 10 of 120 Williams answered yes. Councilmember Petso asked whether a different amount could be budgeted for street overlays if the full $1.6 million were not available. Mr. Williams answered yes, the amount included in the TIP represents the need. He was hopefully that program could continue into the future and that expectation is reflected in the TIP. Councilmember Petso relayed the Council has been discussing how the City’s plans fit together and what they mean to staff and Council. She relayed her understanding that the TIP was a document of first impression not final approval. In other words, approving the TIP does not mean the Council is sold on a project but directing staff to look into it. Mr. Williams answered if a project is on TIP, Council is saying a project should be developed to solve the problem as well as authorizing staff to consider how to fund it and determine elements to include in the project to successfully position it for funding. The costs for the new projects and the projects in the last three years of the plan are estimates. Council will see projects at decision points throughout the process. Councilmember Petso referred to sidewalks priorities, recalling one sidewalk project north of Meadowdale Beach Road did not score high in the 2009 Transportation Plan but it was included in the TIP. She asked if there were plans to prioritize sidewalks again. Mr. Williams answered the City has a policy for establishing priorities that considers the number of pedestrians, facilities the sidewalk connects, etc. Some projects on the list have elements that staff believe will allow them to be funded. Councilmember Petso relayed her understanding that a project may be included in the TIP because staff thinks there is potential for funding. Councilmember Petso referred to restriping on 76th between 220th and OVD, relaying her understanding that restriping will reduce the road to one lane each way with a center turn lane. She was concerned with that because southbound traffic turning into the high school from 76th already backs up but currently it only impacts one travel lane and through traffic uses the second travel lane. She feared reducing it to a single travel lane would create a disaster. Mr. Hauss answered meetings have been held with the school district about that issue; consideration is being given to restricting the right turn into the parking lot southbound on 76th and creating a one-way circulation whereby the parking lot would be accessed from 216th and exit onto 76th. Councilmember Petso commented if that could not be resolved, she was not interested in reducing the travel lanes on 76th. She looked forward to the Council seeing the final design before final approval. Mr. Hauss commented adjustments may also need to be made to the signal at 216th due to a higher volume of right turns. Councilmember Petso asked how reducing travel lanes to one in each direction handles traffic volumes better than two lanes in each direction. Mr. Hauss advised an open house is scheduled on this project tomorrow and will include a video. With two lanes there is a great deal of queuing behind a vehicle making a left turn, more acceleration and more potential for accidents. Moving left turns from the through lane to the 2-way left turn lane allows for consistent speeds which are safer. Councilmember Petso summarized it was not intuitive that reducing travel lanes would make traffic flow better. Councilmember Fraley-Monillas commented 76th would only be reduced from 4 lanes to 2 from 220th to 208th; it was already 2 lanes north of 208th to OVD. Mr. Williams advised north of 208th there is 1 lane in each direction lanes with parking on either side but no center turn lane. He explained it is not always the case that two lanes with a center turn lane would be more efficient than four lanes; it has do with the number of access points. In areas where there are few driveways or cross streets, it is more efficient to have two lanes in each direction. In an urban area with a lot of driveways and cross streets, a two-way center turn lane makes the corridor function more efficiently. Mayor Earling opened the public participation portion of the public hearing. Packet Page 11 of 120 Charles Gold, Edmonds, explained a grassroots campaign supporting a train trench has been launched, www.edmondstraintrench.net. Future plans for the Edmonds’s waterfront can be greatly enhanced by the train trench and will diminished by any other alternative proposed to date. He encouraged the Council to visit the website, explaining the train trench would create a better and safer Edmonds waterfront in both quality of life and value. He has held meetings with Councilmembers, Mayor Earling and many other civic leaders. Everyone has been extremely interested and enthusiastic about a train trench; the only question he has received was whether a train trench can technically be done and the cost. In addition to addressing traffic conflicts and noise issues, the train trench provides a measure of protection along on the waterfront from airborne particulates, accidental toxic chemical leaks, and explosions and fire from flammable oil and other cargos. He reviewed information on the website, highlighting train trenches done in Reno and Vancouver Washington. The railroad paid $60 million of the $170 million total cost of the Reno trench; it was a much larger and elaborate trench. Katherine Gold, Edmonds, ceded her time to her husband. Mr. Gold continued, displaying overhead views of the current Dayton Street and Main Street crossings and conceptual views of the trench with double tracks. He explained the trench would start north of the Willow Creek daylighting at a standard railroad grade of 1% and end up at 24.5 feet at Dayton Street, the standard depth required under the bridge, and remain at that depth 300 yards through Main Street and begin to return to the standard grade. It is an extremely simple trench that is partially below the water line. This is most elegant solution for Edmonds and likely the cheapest; an engineering firm is preparing an estimate. In the meantime, he suggested a satellite emergency station on the water side of the tracks staffed with an EMS truck and 1-2 EMTs. This project needs to get underway to take advantage of partnerships and cooperation with BNSF. Peter Laylin, Edmonds, representing the Train Horn Noise Advisory Committee, thanked the Council placing for placing a Wayside Horn/Trackside Warning System on the TIP. The committee was initially formed to gain support for an LID to fund the creation of a train horn quiet zone in Edmonds to eliminate train horns at the Main and Dayton Street crossings. In conversations with staff and the Council, they realize funding a quiet zone via an LID would be nearly unsurmountable in the short term. Although they view a full quiet zone as the gold standard, a backup system in the form of the wayside horn now under consideration is realistic and doable. The wayside horn does not provide a quiet zone but the horn, mounted on trackside at crossings rather than on the train, will result in substantially lower sound levels. The cost of a wayside horn is far less than a full quiet zone and can be incorporated in the transportation budget, eliminating the need to create an LID. Due to the simplicity of the wayside horn, the operative elements could more easily be moved in the event BNSF installs a second track. For these reasons, the committee urges the Council to move ahead with funding the installation of the wayside horn/trackside warning system. Steve Reidman, Edmonds, commented one of the drawbacks to living, dining and shopping in downtown Edmonds or the waterfront area is the noise from train whistles at the Main and Dayton Street crossings, deafening when one is close to the tracks. Although a full quiet zone may not be practical, the installation of wayside horns to create a partial quiet zone could result in a noise reduction of approximately 75%. The decibel level is lower and the area of the sound imprint is substantially smaller than the current train whistles. Another consideration is the likelihood of residential development in the Harbor Square area as proposed in the Port’s Master Plan. Although currently on hold, less noise from passing trains may be attract residential development and encourage businesses to locate at Harbor Square. He encouraged the Council to make funding of a quiet zone a budgetary priority so everyone can enjoy the benefits of less noisy train traffic. Jim Wassall, Edmonds, a resident of Sunset Avenue, expressed concern with the proposed walkway on Sunset. He relayed seeing a car on Sunset today traveling at approximately 40 mph. The proposed walkway would eliminate most of the angle parking on the west side. Currently people park illegally to Packet Page 12 of 120 see the sunset; the neighbors are not concerned about the illegal angle parking because they leave after the sun goes down. He relayed his understanding BNSF plans to install second track and asked whether BNSF planned to install a third track, noting there was no space for third track. He did not believe Mr. Williams’ claims that the walkway would enhance safety. He feared mixing aggressive dogs, pedestrians, wheelchairs and people using walkers would not enhance safety. He summarized his neighbors do not want parking on the east side of Sunset. Jenny Antilla, Edmonds, was glad the issue of train noise was being raised as it gets worse every year. A wayside horn would be a start and as more money is identified in the future, a quiet zone could be established. Regarding Sunset Avenue, she suggested increasing the width of the existing sidewalk on the east side and leaving everything else the same. A walkway on the west side seems like a waste of money. Mike Echelbarger, Edmonds, a resident on Sunset, said for all the reasons Mr. Wassall stated, he is in favor of the Sunset walkway. He said cars going 40 mph, cars and bikes going the wrong way, illegal parking, etc. are all reasons for the process to continue. He urged the Council to allow the process to continue; staff has made revisions to the plans. Ken Reidy, Edmonds, reported the audio of tonight’s broadcast stopped when the screen was raised. He thanked the Golds for their presentation and looked forward to further study. He asked for clarity regarding on how much work staff can do on transportation improvement items that have not yet been added to the TIP. He recalled Mr. Williams saying staff cannot work on a project until it is on the TIP. The minutes of the public hearing on the 6-year 2012-2017 TIP held on July 19, 2011 include a Councilmember comment that there had been a lot of work done on the Sunset Avenue project as well as comments by the Public Works Director that the Sunset Avenue project includes a 12½-foot wide sidewalk and an adjacent 5-foot wide bicycle facility. He questioned why staff had done a lot of work on a project that had not yet been added to the TIP. Mr. Williams responded two Councilmembers as well as several citizens asked about the feasibility of adding a walkway on Sunset Avenue. Staff proposed the concept of a bike lane adjacent to a multi-use pathway to judge the Council’s interest in proceeding with a project. He assured that did require a lot of work. Roger Hertrich, Edmonds, referred to the SR-104 Transportation Study, recalling the budget was $150,000 yet only $75,000 is shown in the budget and he has heard staff say $160,000. Next he referred to the SR-524 (196th St SW)/88th Ave. W Guardrail project, suggesting this was a safety issue and should not be delayed 3 years. With regard to the Sunset Avenue Walkway, he questioned how the City can proceed when funding from PSRC may be denied due to lies in the application. Mr. Williams responded $150,000 is the total cost of the SR-104 Transportation Study, $75,000 this year and $75,000 next year. With regard to Mr. Hertrich’s suggestion there were lies in the grant application, he recalled staff clarified that, acknowledging there were mistakes made in application. He found Mr. Hertrich’s characterization of the issue offensive to himself and staff. Hearing no further comment, Mayor Earling closed the public participation portion of the public hearing. Councilmember Petso requested the Council delay action until next week to provide, 1) an opportunity to review the draft TIP the Council was provided tonight, and 2) determine if there is any feedback on the train trench idea and whether citizens are interested in the Council adding that to the TIP. Mr. Williams commented a train trench is one of potential alternatives to resolve conflicts with the railroad and is embedded in the alternatives analysis. Packet Page 13 of 120 Councilmember Mesaros asked whether this is the only opportunity to place a project on the TIP or can projects be added over the course of the year if a project arises. Williams answered a project could be added during the year; projects are typically added at this time each year. Councilmember Bloom agreed with Councilmember Petso’s request to delay to action and preferred action is delayed until July 1 as next week is a work session. Delaying approval would provide more opportunity for citizen comment and she wanted the Council to consider whether want to continue supporting the 4th Avenue Corridor project as a priority with an estimated cost of $5 million when there are so many other safety issues. She suggested the next work session include a discussion regarding the traffic calming program, how citizens can add projects in their neighborhood and how citizens can suggest projects to be included in the TIP in preparation for further consideration of the TIP on July 1.. Councilmember Bloom explained Councilmember Fraley-Monillas took her on a tour of Hwy 99 to see issues as well as development potential. There is a preschool in Councilmember Fraley-Monillas’ neighborhood that walks to a nearby park yet there are no sidewalks. She was certain there were places throughout the City where new sidewalks, sidewalk improvements, stop signs, etc. were needed and those should be prioritized over the 4th Avenue Corridor project where there are no safety issues. She recommended the City determine its priorities; it was fine to have beautification projects in the future but the safety issues should to be addressed first. Councilmember Fraley-Monillas asked if the Council could delay approval until next week or the following week. Mr. Williams commented reworking Hwy 99 as well as $10,000/year traffic calming are included in the TIP. With regard to the 4th Avenue Corridor project, staff would seek special funding for that project; it would not compete with intersection safety projects. Councilmember Fraley-Monillas expressed support for an additional week to review the information. Councilmember Peterson expressed concern with removing a project from TIP, specifically the 4th Avenue Corridor project. It ranks highly on the Strategic Plan and has been a topic of discussion at the Council for a number of years. Similar to frustrations voiced by citizens and Councilmembers that projects are added at the last minute, removing something at the last minute was equally as troubling. As Mr. Williams, stated the 4th Avenue Corridor will not compete with funding for Safe Routes to Schools, overlay projects, signal upgrades, etc. If Ms. Chapin were here, she could address the funding sources and economic benefits. A week’s delay was acceptable to him but he was concerned with delaying approval until July 1 and will be out of town on July 1. Councilmember Bloom clarified she was not suggesting the 4th Avenue Corridor project be removed from the TIP; she was suggesting the Council look at its priorities. The 4th Avenue Corridor project is prioritized to seek funding in 2015 for a project with an estimated cost of $5 million to be completed in 2018. By contrast the ADA ramps which are a requirement are not identified as funded until 2018. She pointed the sidewalks on the 4th Avenue Corridor are fine; by comparison the sidewalks on Main near the post office need repair but they are not prioritized. She suggested a work session to discuss prioritization and how citizens can bring their concerns to the City and get them on TIP instead of feel-good beautification project like the 4th Avenue Corridor. She summarized her primary concern right now was safety. Parks & Recreation Director Carrie Hite explained the 4th Avenue Cultural Corridor is also in Parks CIP and the goal is to have the CIP and TIP be consistent. The 4th Avenue Corridor is a street and sidewalk project as well as economic development and arts tourism. She agreed the 4th Avenue Corridor was safe but the project is about more than safety in the Parks Plan; it is about economic development, arts tourism, and generating additional revenue. Packet Page 14 of 120 Mr. Williams pointed out the version of the TIP that was distributed tonight changed the funding years for the 4th Avenue Corridor to 2018, 2019 and 2020. Council President Pro Tem Johnson explained all the walkway projects were prioritized in the 2009 Transportation Plan. A citizen group walked every sidewalk and worked with Mr. Hauss on their prioritization. To participate in the traffic calming program, citizens complete a form and staff will respond. Mr. Hauss explained the Walkway Committee formed in 2009 developed criteria for ranking sidewalks that included pedestrian safety, connectivity, services or facilities in close proximity, amount of pedestrian activity, public support, compatibility, environmental impacts, distance to school, connection to transit routes/facilities, and existing facilities. The result was 24 long walkways and 10 short walkways primarily in downtown Edmonds. That plan has been used, for example the Maplewood project was ranked second, the walkway on 236th received a Safe Routes to Schools grant and some projects have already been completed. With regard to traffic calming program, Mr. Hauss explained there is a flowchart in the Transportation Plan describing the process for citizens to submit concerns. For example, a citizen concerned with speeding in their neighborhood calls or emails him and a speed study is typically conducted to determine the magnitude of the speeding issue. If the 85th percentile is less than 8 mph over the speed limit, staff will not address it because there are other areas where the 85th percentile exceeds 8 mph over speed limit. If the 85th percentile is over 8 miles over speed limit, alternatives for traffic calming will be considered. Pointing out 2009 was 5 years ago, Councilmember Fraley-Monillas asked how changes in population, development, etc. affected the list of projects in the TIP. Mr. Hauss responded staff will be updating the Transportation Plana next year which will include a walkway committee, etc. COUNCILMEMBER FRALEY-MONILLAS MOVED, SECONDED BY COUNCILMEMBER PETERSON, TO MOVE THE TIP DISCUSSION TO NEXT WEEK’S MEETING WITH POSSIBLE ACTION. CARRIED (5-1), COUNCIL PRESIDENT PRO TEM JOHNSON NO. Mayor Earling declared brief recess. (Councilmember Petso left the meeting at 8:45 p.m.) 5A. UNSCHEDULED IT EQUIPMENT REPLACEMENT Mayor Earling explained the City has been experiencing problems with its technology the last few weeks and staff has been working on a potential solution. It has reached a point where aggressive action is needed to solve the problem. IT Supervisor Brian Tully explained staff has been formulating a plan for offering IT services. The plan covers equipment, policy recommendations and a long range strategic plan for equipment replacement schedules. Due to recent failures and increased downtime, that plan needs to be expedited. The City’s technology infrastructure has three legs: servers, storage and network that all work together; a bottleneck in any of the three slows the system. The City is currently experiencing breakdowns in all three legs. The City has reached a point where piecemeal or break-fix is not in the best interest of the City or staff. A real fix to the technology as whole is needed and includes replacing all three legs. He displayed an age matters graph illustrating the chance of failure for hard drives over time. He described the age of Edmonds’ equipment: Device Age Servers 6 years Storage 5.5 years Packet Page 15 of 120 Network (core switches) 8 years Telephony 10+ years He explained older equipment requires more staff time to maintain, has less capacity, less feature set and it is less energy efficient. Maintenance contracts for older equipment are significantly more expensive. Compatibility decreases over time. Staff met with a vendor yesterday and their engineer designed a preliminary system and provided preliminary estimates: Project Infrastructure Year 1 Year 2 Year 3 Infrastructure Servers 45,000 Storage $35,000 $33,000 Network $40,000 $40,000 $25,000 Software $16,000 Contingency $15,000 Design/install/train 35,000 Total $186,000 $73,000 $25,000 Telephony $25,000 Staff is meeting with two more vendors this week and expects firmer pricing over the next week to ten days. He plans to return to Council with a more detailed cost proposal in two weeks. Tonight he asked the Council to approve hiring a consultant and design engineer to continue with this project. He thanked Mayor Earling for his support and direction over the past week and recognized IS Specialist Mark Cockrum for his efforts to fix City’s system. He also thanked City staff and the public for their patience. Councilmember Fraley-Monillas asked how this would be funded. Mr. Tully answered a decision package was approved in the 2014 budget; that equipment has not been purchased and will be used to offset this cost. There were also funds set aside for system upgrades such as the Windows XP initiative that could be used. He is also working with Finance Director Scott James to identify other sources. Mr. James advised it will be funded from ending fund balance. Sales tax revenues are up significantly. Councilmember Mesaros asked about the scope of new telephone system, whether it was only City Hall or all City facilities. Mr. Tully answered the City’s 12-year old phone system in City Hall, Public Safety and Public Works is no longer supportable. The ultimate goal is a voice-over-IP system but the current network will not handle that. The phone system is kicking out errors and when it is down, the Police Department does not have phones. The proposed solution to the telephones will get the City through the next three years until a voice-over-IP solution can be funded. Councilmember Mesaros asked the cost of a voice-over-IP. Mr. Tully answered $120,000 - $150,000 for the entire City. Councilmember Peterson asked if staff’s request tonight was to authorize hiring a consultant. Mr. Tully answered it was to hire a consultant and vendors to design a system. Councilmember Peterson asked whether the consultant was associated with a specific vendor. Mr. Tully answered no, the national vendor staff meet with yesterday sells many different brands. Councilmember Peterson asked whether the consultant could identify a fix for the time being as well as a new system. Mr. Tully yes, implementing a project of this size would be a minimum of three months. Councilmember Peterson summarized he wanted to be able to make an educated decision about the investment in technology. Packet Page 16 of 120 Council President Pro Tem Johnson relayed her understanding that staff was seeking authorization to work with a consultant to identify needs and return to the Council on July 1. Mr. Tully advised he would return to the Council on July 1 with firmer pricing and a more complete package. Councilmember Mesaros requested staff also include options for a long term solution to the telephone system. Mayor Earling expressed appreciation for the work staff has being doing. Staff has been discussing upgrading/changing the system for a number of years and has done a remarkable job keeping the system going. The original plan was to bring this issue to committee next month and to the full Council but the recent issues with telephone system last week and email this week illustrate the need for this project to proceed. Once the Council approves a solution, it will take 10-12 weeks to install. COUNCILMEMBER FRALEY-MONILLAS MOVED, SECONDED BY COUNCILMEMBER MESAROS, TO AUTHORIZE STAFF TO WORK WITH THE CONSULTANT OVER THE NEXT COUPLE WEEKS, FOR A COST OF APPROXIMATELY $35,000. MOTION CARRIED UNANIMOUSLY. (Councilmember Petso was not present for the vote.) 6. REPORT ON FINAL PROJECT COSTS FOR 2013 SEWERLINE REHABILITATION PROJECT AND COUNCIL ACCEPTANCE OF THE PROJECT City Engineer Rob English described the project scope: • Rehabilitation fixed root intrusion issues, structural cracks in pipe and infiltration of groundwater at these locations: o Dayton (5th-6th Ave ) o Alder/Maple (6-7 Ave) o 100th Ave/8th Pl (15th St. -14th St ) o Alder St/Walnut (3rd Ave – 2nd Ave) He described secured-in-place technology, a liner that adheres to the interior of pipe that reestablishes the structural integrity of the pipe and addresses cracks and displaced joints. The result is rehabilitated pipe that serves as new pipe without excavation. He described the construction budget, funded by the Sewer Fund: • Approved contract: $135,345 • Construction budget: $183,345 • Final construction: $151,144 (under budget) He provided photographs of before and after conditions addressing root instruction and structural cracks. Councilmember Bloom commented this was an example of a project that was done well and was under budget. COUNCIL PRESIDENT PRO TEM JOHNSON MOVED, SECONDED BY COUNCILMEMBER BLOOM, TO ACCEPT THE 2013 SEWERLINE REHABILITATION PROJECT. MOTION CARRIED UNANIMOUSLY. (Councilmember Petso was not present for the vote.) 7. NAMING OF CITY-OWNED FACILITIES Public Works Director Phil Williams explained there have been requests to name City facilities and staff determined there was no policy regarding the process and procedure. The proposed policy was presented to the Parks, Planning & Public Works Committee in May and their recommended revisions have been Packet Page 17 of 120 incorporated into the draft ordinance. Once the Council adopts a policy, staff will begin to process naming requests. COUNCILMEMBER MESAROS MOVED, SECONDED BY COUNCILMEMBER PETERSON, TO APPROVE THE POLICY AS PRESENTED. MOTION CARRIED UNANIMOUSLY. (Councilmember Petso was not present for the vote.) 8. DISCUSSION AND POTENTIAL ACTION ON AN ORDINANCE AMENDING ECC CHAPTER 2.35 ADOPTING AN UNPAID HOLIDAY PROVISION Parks & Recreation/Human Resources Reporting Director Carrie Hite explained a new State law was adopted (SSB 5173) that allows employees to take two unpaid holidays for faith or conscience. The proposed ordinance amends ECC 2.35. The packet also includes updated policy language for the Personnel Policy to reflect the new law. The law was passed in March and effective June 12, 2014; the City informed of it in late May which is the reason it was not presented first to committee. Councilmember Fraley-Monillas commented the Snohomish Health District and the State are also revising their policies. COUNCILMEMBER FRALEY-MONILLAS MOVED, SECONDED BY COUNCILMEMBER PETERSON, TO ADOPT ORDINANCE 3972, AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING ECC CHAPTER 2.35 (“VACATION AND SICK LEAVE”) TO ADOPT AN UNPAID HOLIDAY PROVISION. MOTION CARRIED UNANIMOUSLY. (Councilmember Petso was not present for the vote.) 9. DISCUSSION AND POTENTIAL ACTION ON CONTRACT EXTENSION AND WORK FROM THE FALCONER GROUP TO COMPLETE PHASE II Parks & Recreation/Human Resources Reporting Director Carrie Hite explained Mr. Reid has been in contact with her and Council President Buckshnis and provided a recommendation for the next steps in working with the City Council, Mayor and executive leadership team. His proposal is for two phases, Phase 2 would occur in the summer/early fall with four more meetings, one with the leadership team and the Mayor; two with the Council, Mayor and department directors; and a fourth meeting to check on progress at the first three meetings. He also proposes to continue with executive coaching and mediation throughout that time period. If needed, Phase 3 would include additional executive coaching and mediation and a meeting in mid-December. She relayed Mr. Reid’s comment that he has enjoyed working with City and offered a 25% discount. The cost of Phase 2 would be $6,750 and $1,875 for Phase 3. Councilmember Fraley-Monillas explained she suggested the Council continue utilizing Mr. Reid’s services; the Council has made a lot of progress and can continue to make progress. Mr. Reid earned the Council’s trust and admiration for his ability to work through issues. She encouraged the Council, Mayor and Staff to continue working with Mr. Reid. COUNCILMEMBER FRALEY-MONILLAS MOVED, SECONDED BY COUNCILMEMBER BLOOM, TO FOLLOW THROUGH WITH THIS CONTRACT. Mayor Earling asked how the additional phases would be funded. Ms. Hite answered Mr. Reid’s first contract was funded from the Council Contingency and the intent was to utilize the same funding source. Councilmember Peterson echoed Councilmember Fraley-Monillas’ points. He noted a lot of the work that has been done and will be done would be good for any Council or Board in the State to do and was not as out of the ordinary as was originally thought. It has been a positive experience and he looked forward to it continuing. It makes the Council and City better and he hoped future Council would consider utilizing a Packet Page 18 of 120 similar consultant every couple years. He appreciated Mr. Reid’s work and the work the participants have done individually and as a group. MOTION CARRIED UNANIMOUSLY. (Councilmember Petso was not present for the vote.) 10. REPORT ON CITY COUNCIL COMMITTEE MEETINGS OF JUNE 10, 2014 Finance Committee Council President Pro Tem Johnson reported on items the committee discussed and the committee’s recommendation: A. Washington State Local Government Investment Pool (LGIP) Resolution – Consent Agenda B. Report of the Edmonds Public Facilities District – Consent Agenda C. 2014 April Budgetary Financial Report – Consent Agenda Parks, Planning & Public Works Committee Councilmember Bloom reported on items the committee discussed and the committee’s recommendation: A. Briefing on the 2015-2020 Six-Year Transportation Improvement Program – Full Council tonight B. Authorization to award a construction contract for the 2014 Waterline Replacement Project – Full Council on June 24 C. Authorization for Mayor to sign a Professional Services Agreement with Stantec Consulting to provide design services for the 2015 Waterline Replacement project – Consent Agenda D. Authorization for Mayor to approve acceptance and recording of a Sidewalk Access Easement for 23220 Edmonds Way – Consent Agenda E. Report on final project costs for 2013 Sewerline Rehabilitation Project and Council acceptance of the Project – Full Council tonight F. Authorization to approve a Change Order for the Citywide Safety Improvements project – Consent Agenda G. Amendments to Alliance for Housing Affordability Interlocal Agreement – Consent Agenda 11. MAYOR'S COMMENTS Mayor Earling reported he hand-delivered a press release to the local media tonight regarding the City’s inability to send/receive email. He apologized to the public who have been calling or emailing staff and asked that they re-email or call staff again. The City’s phone system is working. Mayor Earling reported on the very successful Edmonds Arts Festival this weekend in spite of the weather. He reported the Town Hall meeting last Thursday was attended by approximately 60 local residents. Each director made a presentation and good questions were asked. He expressed appreciation to Councilmember Mesaros for attending the Town Hall meeting. The next Town Hall will be held in August/September. 12. COUNCIL COMMENTS Councilmember Mesaros reported he attended his first SnoCom Board meeting along with Police Chief Compaan who is a board member. The primary topic was a report on SnoCom’s 42 day support of communications during the Oso crisis. By comparison, a typical disaster is 3-5 days. On the second day, SnoCom was notified they would also begin supporting air traffic. He summarized it was educational and good to see such professionals at work supporting public safety. Councilmember Mesaros reported he is working with Councilmembers Fraley-Monillas and Johnson to develop a process for evaluating the work of Lighthouse Law Group. They developed an initial framework at their first meeting. He met with City Attorney Jeff Taraday to discuss the process from his Packet Page 19 of 120 perspective. A second meeting is scheduled on Thursday to continue developing the process. Although it was initially thought the process could be developed by June 24, a report on the process will be made at July 1 meeting. Councilmember Bloom reported Councilmember Fraley-Monillas and she attended the Snohomish County Affordable Housing Consortium. The main takeaway was the City needs to look at providing affordable housing for the people expected to move into the area. She commented on percentages of median income which reveal the affordable rent or mortgage for many people is surprisingly low. Providing affordable housing will require partnerships with developers and subsidies. It is a serious challenge as the cost of housing in Edmonds limits where affordable housing can be located. In response to the public comments about code enforcement, Councilmember Peterson explained he was talking to a resident concerned about an abandoned, bank owned home in their neighborhood. The Code Enforcement Officer (CEO) was contacted and took some action to the relief of the neighborhood. He encouraged anyone with an abandoned home in their neighborhood to contact the CEO who, if unable to help, could direct residents to an agency that can help. Often a call from a City staff member to the bank has more weight than a call from a neighbor. Councilmember Fraley-Monillas commented the Affordable Housing Consortium meeting was worthwhile; Development Services Direct Shane Hope also attended. The question is how the City will be able to provide the housing necessary for the population expected to locate in Edmonds by 2035. The demographics in Snohomish County have changed over the years from rural to urban areas. Councilmember Fraley-Monillas thanked the Golds for their presentation regarding the train trench. She invited Council, Mayor Earling and staff to tour Hwy 99 with her on Monday, June 23 at 3:00 p.m. Council President Pro Tem Johnson reported this weekend in Edmonds included the Art Festival, dads and grads. Yost Pool opened on Monday and summer starts this weekend. 13. CONVENE IN EXECUTIVE SESSION REGARDING PENDING OR POTENTIAL LITIGATION PER RCW 42.30.110(1)(i) This item was not needed. 14. RECONVENE IN OPEN SESSION. POTENTIAL ACTION AS A RESULT OF MEETING IN EXECUTIVE SESSION This item was not needed. 15. ADJOURN With no further business, the Council meeting was adjourned at 9:34 p.m. Packet Page 20 of 120    AM-6953     3. B.              City Council Meeting Meeting Date:06/24/2014 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 #209132 through #209243 dated June 19, 2014 for $412,792.31. Approval of payroll direct deposit and checks #60998 through #61009 for $461,909.91, benefit checks #60997 and #61010 through #61015 and wire payments of $386,265.08 for the period June 1, 2014 through June 15, 2014. Recommendation Approval of claim, payroll and benefit direct deposit, checks and wire payments. 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:1,260,967.30 Fiscal Impact: Claims $412,792.31 Payroll Employee checks and direct deposit $461,909.91 Payroll Benefit checks and wire payments $386,265.08 Total Payroll $848,174.99 Attachments Claim cks 06-19-14 Project Numbers 06-19-14 Payroll Summary 06-20-14 Packet Page 21 of 120 Payroll Summary 06-20-14 Payroll Benefit 06-20-14 Form Review Inbox Reviewed By Date Finance Scott James 06/19/2014 11:25 AM City Clerk Scott Passey 06/19/2014 11:28 AM Mayor Dave Earling 06/19/2014 02:38 PM Finalize for Agenda Scott Passey 06/19/2014 03:13 PM Form Started By: Nori Jacobson Started On: 06/18/2014 04:04 PM Final Approval Date: 06/19/2014  Packet Page 22 of 120 06/18/2014 Voucher List City of Edmonds 1 3:52:57PM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 209132 6/19/2014 041695 3M XAM3522 SS68243 Traffic - Green Electronic Cuttable Traffic - Green Electronic Cuttable 111.000.68.542.64.31.00 667.50 Black 30"x50YD 111.000.68.542.64.31.00 183.75 9.5% Sales Tax 111.000.68.542.64.31.00 80.87 Total :932.12 209133 6/19/2014 073947 A WORKSAFE SERVICE INC 192168 Street - D Test Street - D Test 111.000.68.542.90.41.00 52.00 Total :52.00 209134 6/19/2014 000850 ALDERWOOD WATER DISTRICT 9513 MONTHLY WHOLESALE WATER CHARGES MONTHLY WHOLESALE WATER CHARGES 421.000.74.534.80.33.00 119,711.32 Total :119,711.32 209135 6/19/2014 065568 ALLWATER INC 061314049 DRINKING WATER Drinking Water 423.000.76.535.80.31.00 57.67 Total :57.67 209136 6/19/2014 063862 ALPINE PRODUCTS INC TM-140269 Traffic - Glass Beads Traffic - Glass Beads 111.000.68.542.64.31.00 1,694.40 Freight 111.000.68.542.64.31.00 185.35 9.5% Sales Tax 111.000.68.542.64.31.00 178.58 Total :2,058.33 209137 6/19/2014 074840 AMERICAN FOREST MANAGEMENT 69460 Street - Tree Assessment - 8530 Site Street - Tree Assessment - 8530 Site 1Page: Packet Page 23 of 120 06/18/2014 Voucher List City of Edmonds 2 3:52:57PM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 209137 6/19/2014 (Continued)074840 AMERICAN FOREST MANAGEMENT 111.000.68.542.71.41.00 337.50 Total :337.50 209138 6/19/2014 001634 AQUA QUIP 827499-1 POOL CHEMICALS POOL CHEMICALS 001.000.64.576.80.31.00 242.16 9.5% Sales Tax 001.000.64.576.80.31.00 23.03 Total :265.19 209139 6/19/2014 069751 ARAMARK UNIFORM SERVICES 1987466273 UNIFORM SERVICES UNIFORM SERVICES 001.000.64.576.80.24.00 34.47 9.5% Sales Tax 001.000.64.576.80.24.00 3.27 Total :37.74 209140 6/19/2014 074841 AURORA STORIES LLC JUNE 2014 INV JUNE 2014 - EDMONDS PD RESEARCH FOR CASE #13-1329 001.000.41.521.21.41.00 457.50 Total :457.50 209141 6/19/2014 070305 AUTOMATIC FUNDS TRANSFER 74563 OUT SOURCING OF UTILITY BILLS UB Outsourcing area #600 Printing 422.000.72.531.90.49.00 33.16 UB Outsourcing area #600 Printing 421.000.74.534.80.49.00 33.16 UB Outsourcing area #600 Printing 423.000.75.535.80.49.00 34.17 UB Outsourcing area #600 Postage 421.000.74.534.80.42.00 125.02 UB Outsourcing area #600 Postage 423.000.75.535.80.42.00 125.01 9.5% Sales Tax 422.000.72.531.90.49.00 3.15 2Page: Packet Page 24 of 120 06/18/2014 Voucher List City of Edmonds 3 3:52:57PM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 209141 6/19/2014 (Continued)070305 AUTOMATIC FUNDS TRANSFER 9.5% Sales Tax 421.000.74.534.80.49.00 3.15 9.5% Sales Tax 423.000.75.535.80.49.00 3.25 OUT SOURCING OF UTILITY BILLS74662 UB Outsourcing area #300 Printing 422.000.72.531.90.49.00 149.96 UB Outsourcing area #300 Printing 421.000.74.534.80.49.00 149.96 UB Outsourcing area #300 Printing 423.000.75.535.80.49.00 154.49 UB Outsourcing area #3600 Postage 421.000.74.534.80.42.00 545.70 UB Outsourcing area #3600 Postage 423.000.75.535.80.42.00 545.70 9.5% Sales Tax 422.000.72.531.90.49.00 14.25 9.5% Sales Tax 421.000.74.534.80.49.00 14.25 9.5% Sales Tax 423.000.75.535.80.49.00 14.67 Total :1,949.05 209142 6/19/2014 074815 BERESFORD BOOTH PLLC 11743.01E BID FILING FOR NON-PROFIT STATUS BID Filing fee for non-profit status 627.000.61.558.70.41.00 9.75 Total :9.75 209143 6/19/2014 074307 BLUE STAR GAS 0772057-IN Fleet Auto Propane Inventory - 420 Gal Fleet Auto Propane Inventory - 420 Gal 511.000.77.548.68.34.12 887.14 Fleet Auto Propane Inventory - 230 Gal0772966-IN Fleet Auto Propane Inventory - 230 Gal 511.000.77.548.68.34.12 489.43 Fleet Auto Propane Inventory - 480 Gal0773520-IN 3Page: Packet Page 25 of 120 06/18/2014 Voucher List City of Edmonds 4 3:52:57PM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 209143 6/19/2014 (Continued)074307 BLUE STAR GAS Fleet Auto Propane Inventory - 480 Gal 511.000.77.548.68.34.12 1,016.50 Total :2,393.07 209144 6/19/2014 073760 BLUELINE GROUP LLC 8671 SWEDISH INSPECTIONS SERVICES THRU MAY 20 Swedish Services thru May 2014 001.000.67.532.20.41.00 12,970.00 Total :12,970.00 209145 6/19/2014 002500 BLUMENTHAL UNIFORMS & EQUIP 71830 INV#71830 - EDMONDS PD - ANDERSON BADGE HOLDER, CLIP ON, SHIELD 001.000.41.521.10.24.00 14.50 BADGE HOLDER, CLIP ON, W/CHAIN 001.000.41.521.10.24.00 11.95 9.5% Sales Tax 001.000.41.521.10.24.00 2.51 INV#71830-80 CREDIT FOR RETURN -ANDERSON71830-80 RETURNED BADGE HOLDER 001.000.41.521.10.24.00 -11.95 9.5% Sales Tax 001.000.41.521.10.24.00 -1.14 Total :15.87 209146 6/19/2014 074029 BOSLEY, APRIL BOSLEY 061014 RANGER UNIFORM PANTS RANGER UNIFORM PANTS 001.000.64.571.23.24.00 23.88 MILEAGE REIMBURSEMENT-SCHOOL VISITS 001.000.64.571.23.43.00 152.32 Total :176.20 209147 6/19/2014 002840 BRIM TRACTOR CO INC IM74286 Street - Tractor Mower Rental Street - Tractor Mower Rental 111.000.68.542.71.45.00 2,000.00 9.5% Sales Tax 111.000.68.542.71.45.00 190.00 4Page: Packet Page 26 of 120 06/18/2014 Voucher List City of Edmonds 5 3:52:57PM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :2,190.002091476/19/2014 002840 002840 BRIM TRACTOR CO INC 209148 6/19/2014 066578 BROWN AND CALDWELL 14217430 TASKS 004 & 007 Task 004 - AB1 Process Evaluation, Task 423.000.76.535.80.41.00 758.99 Total :758.99 209149 6/19/2014 074714 BUELL RECREATION LLC WAEDM012714-2 BALANCE DUE-CITY PK PLAY STRUCTURE BALANCE DUE-CITY PK PLAY STRUCTURE 132.000.64.594.76.65.00 18,422.00 9.5% Sales Tax 132.000.64.594.76.65.00 1,750.09 Total :20,172.09 209150 6/19/2014 072571 BUILDERS EXCHANGE 1042165 E4JA & E3GA.PLANS & SPECS POSTING FOR IN E4JA.Plans & Specs Posting for 421.000.74.594.34.41.10 45.00 E3GA.Bid Tab 423.000.75.594.35.41.30 0.45 Total :45.45 209151 6/19/2014 073029 CANON FINANCIAL SERVICES 13888655 INV#13888655 CUST#572105 - EDMONDS PD BW COPIES 4/30 TO 5/31/14 001.000.41.521.10.45.00 114.84 COLOR COPIES 4/30 TO 5/31/14 001.000.41.521.10.45.00 154.71 MONTHLY COPIER RENTAL (4) 001.000.41.521.10.45.00 581.60 9.5% Sales Tax 001.000.41.521.10.45.00 80.85 Lease City Clerk Copier13888656 Lease City Clerk Copier 001.000.25.514.30.45.00 466.97 9.5% Sales Tax 001.000.25.514.30.45.00 44.36 PARKS & REC C5051 RENTAL13888657 5Page: Packet Page 27 of 120 06/18/2014 Voucher List City of Edmonds 6 3:52:57PM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 209151 6/19/2014 (Continued)073029 CANON FINANCIAL SERVICES PARKS & REC C5051 RENTAL 001.000.64.571.21.45.00 273.74 Recep. desk copier lease13888658 Recep. desk copier lease 001.000.25.514.30.45.00 20.11 9.5% Sales Tax 001.000.25.514.30.45.00 1.91 Contract charage for Planning Dept.13888659 Contract charage for Planning Dept. 001.000.62.524.10.45.00 33.02 9.5% Sales Tax 001.000.62.524.10.45.00 3.14 PARKS & REC C1030IF RENTAL13888661 PARKS & REC C1030IF RENTAL 001.000.64.571.21.45.00 30.65 C/A 572105 CONTRACT# 001-0572105-00413892247 Finance dept copier contract charge 001.000.31.514.23.45.00 249.99 9.5% Sales Tax 001.000.31.514.23.45.00 23.75 PARKS C1030IF RENTAL13892251 PARKS C1030IF RENTAL 001.000.64.576.80.45.00 36.16 Total :2,115.80 209152 6/19/2014 068484 CEMEX LLC 9428372412 Roadway - Asphalt Roadway - Asphalt 111.000.68.542.31.31.00 300.00 9.5% Sales Tax 111.000.68.542.31.31.00 28.51 Storm - Dump Fees9428464348 Storm - Dump Fees 422.000.72.531.10.49.00 393.95 Street - Cement9428464349 Street - Cement 6Page: Packet Page 28 of 120 06/18/2014 Voucher List City of Edmonds 7 3:52:57PM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 209152 6/19/2014 (Continued)068484 CEMEX LLC 111.000.68.542.61.31.00 310.38 9.5% Sales Tax 111.000.68.542.61.31.00 29.49 Roadway - Asphalt9428507351 Roadway - Asphalt 111.000.68.542.31.31.00 210.00 9.5% Sales Tax 111.000.68.542.31.31.00 19.95 Street - Material for Curb Ext9428515805 Street - Material for Curb Ext 111.000.68.542.61.31.00 100.50 9.5% Sales Tax 111.000.68.542.61.31.00 9.55 Roadway - Asphalt9428523525 Roadway - Asphalt 111.000.68.542.31.31.00 315.00 9.5% Sales Tax 111.000.68.542.31.31.00 29.93 Street - Cement9428571899 Street - Cement 111.000.68.542.61.31.00 191.00 9.5% Sales Tax 111.000.68.542.61.31.00 18.15 Roadway - Asphalt9428603886 Roadway - Asphalt 111.000.68.542.31.31.00 320.00 9.5% Sales Tax 111.000.68.542.31.31.00 30.40 Roadway - Asphalt9428612569 Roadway - Asphalt 111.000.68.542.31.31.00 285.00 9.5% Sales Tax 111.000.68.542.31.31.00 27.09 Total :2,618.90 7Page: Packet Page 29 of 120 06/18/2014 Voucher List City of Edmonds 8 3:52:57PM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 209153 6/19/2014 003510 CENTRAL WELDING SUPPLY LY 208004 CARBON MONOXIDE 80ppm Carbon Monoxide, 4% Oxygen, Bal 423.000.76.535.80.31.00 705.36 9.5% Sales Tax 423.000.76.535.80.31.00 67.01 Total :772.37 209154 6/19/2014 061773 CHAVE, ROBERT June 2014 DAHP GRANT PRESENTATION IN OLYMPIA & PAC DAHP Grant Presentation in Olympia and 001.000.62.558.60.43.00 98.87 Total :98.87 209155 6/19/2014 065682 CHS ENGINEERS LLC 450901-1405 E9GA.SERVICES THRU MAY 2014 E9GA.Services thru May 2014 423.000.75.594.35.41.30 12,817.71 E4FA.SERVICES THRU MAY 2014451302-1405 E4FA.Services thru May 2014 422.000.72.594.31.41.20 1,410.75 E3FG.SERVICES THRU MAY 2014451304-1405 E3FG.Services thru May 2014 422.000.72.594.31.41.20 427.50 Total :14,655.96 209156 6/19/2014 069457 CITY OF EDMONDS E4MA.Building Permit E4MA.BUILDING PERMIT E4MA.Building Permit 132.000.64.594.76.41.00 918.50 Total :918.50 209157 6/19/2014 063902 CITY OF EVERETT I14001141 Water Quality - Water Lab Analysis Water Quality - Water Lab Analysis 421.000.74.534.80.41.00 1,166.40 Total :1,166.40 209158 6/19/2014 019215 CITY OF LYNNWOOD 10799 LYNNWOOD TRT JUNE 2014 June treatment 423.000.75.535.80.47.20 27,602.00 INV#10801 CUST#1430 - EDMONDS PD10801 8Page: Packet Page 30 of 120 06/18/2014 Voucher List City of Edmonds 9 3:52:57PM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 209158 6/19/2014 (Continued)019215 CITY OF LYNNWOOD VERIZON PHONE NARCS 5/2014 104.000.41.521.21.42.00 91.63 Total :27,693.63 209159 6/19/2014 068815 CORRECT EQUIPMENT 29747 Sewer Lift Stations - Switches, Alarms, Sewer Lift Stations - Switches, Alarms, 423.000.75.535.80.31.00 826.82 9.5% Sales Tax 423.000.75.535.80.31.00 78.55 Total :905.37 209160 6/19/2014 070324 DESTINY SOFTWARE 3435 AUTOMATED BROADCAST SYSTEM ANNUAL SUPPOR Annual Support for Automated Broadcast 001.000.31.518.88.48.00 1,095.00 9.5% Sales Tax 001.000.31.518.88.48.00 104.03 Total :1,199.03 209161 6/19/2014 064531 DINES, JEANNIE 14-3459 MINUTE TAKING Council 6/3-Committee 6/10 001.000.25.514.30.41.00 264.00 Total :264.00 209162 6/19/2014 070884 EARTHWORK ENTERPRISES INC E3JB.Ret Release E3JB.RETAINAGE RELEASE E3JB.Retainage Release 421.000.223.400 3,772.75 Total :3,772.75 209163 6/19/2014 074302 EDMONDS HARDWARE & PAINT LLC 000213 UTILITY KNIVES UTILITY KNIVES 001.000.64.576.80.31.00 50.93 9.5% Sales Tax 001.000.64.576.80.31.00 4.84 UTILITY KNIVES RETURNED000215 UTILITY KNIVES RETURNED 9Page: Packet Page 31 of 120 06/18/2014 Voucher List City of Edmonds 10 3:52:57PM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 209163 6/19/2014 (Continued)074302 EDMONDS HARDWARE & PAINT LLC 001.000.64.576.80.31.00 -16.47 9.5% Sales Tax 001.000.64.576.80.31.00 -1.56 Total :37.74 209164 6/19/2014 069523 EDMONDS P&R YOUTH SCHOLARSHIP YSF 060514-2 DAWSON-MINE,CRAFT, SURVIVAL LEGO DAWSON-MINE,CRAFT, SURVIVAL LEGO 122.000.64.571.20.49.00 90.00 Total :90.00 209165 6/19/2014 008705 EDMONDS WATER DIVISION 1-00575 EDMONDS MARSH 45 W DAYTON ST / METER 972 EDMONDS MARSH 45 W DAYTON ST / METER 001.000.64.576.80.47.00 95.45 BRACKETT'S LANDING NORTH 90 RAILROAD AVE1-00825 BRACKETT'S LANDING NORTH 90 RAILROAD 001.000.64.576.80.47.00 790.13 PLANTER IRRIGATION 21 MAIN ST / METER 161-00875 PLANTER IRRIGATION 21 MAIN ST / METER 001.000.64.576.80.47.00 40.61 SUNSET PARK IRRIGATION 625 SUNSET AVE /1-02125 SUNSET PARK IRRIGATION 625 SUNSET AVE / 001.000.64.576.80.47.00 34.65 PLANTER IRRIGATION 290 MAIN ST / METER 71-03710 PLANTER IRRIGATION 290 MAIN ST / METER 001.000.64.576.80.47.00 37.63 PLANTER IRRIGATION 290 DAYTON ST / METER1-03900 PLANTER IRRIGATION 290 DAYTON ST / 001.000.64.576.80.47.00 49.55 PLANTER IRRIGATION 101 2ND AVE N / METER1-05125 PLANTER IRRIGATION 101 2ND AVE N / 001.000.64.576.80.47.00 49.55 WWTP PAGODA IRRIGATION 102 W DAYTON ST /1-05285 WWTP PAGODA IRRIGATION 102 W DAYTON ST 001.000.64.576.80.47.00 34.65 PLANTER IRRIGATION 190 DAYTON ST / METER1-05340 10Page: Packet Page 32 of 120 06/18/2014 Voucher List City of Edmonds 11 3:52:57PM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 209165 6/19/2014 (Continued)008705 EDMONDS WATER DIVISION PLANTER IRRIGATION 190 DAYTON ST / 001.000.64.576.80.47.00 40.61 CITY PARK IRRIGATION (NORTH) 600 3RD AVE1-05650 CITY PARK IRRIGATION (NORTH) 600 3RD 001.000.64.576.80.47.00 34.65 PARKS MAINTENANCE SHOP 600 3RD AVE S / M1-05675 PARKS MAINTENANCE SHOP 600 3RD AVE S / 001.000.64.576.80.47.00 669.07 CITY PARK IRRIGATION (SOUTH) 600 3RD AVE1-05700 CITY PARK IRRIGATION (SOUTH) 600 3RD 001.000.64.576.80.47.00 70.40 PLANTER IRRIGATION 350 MAIN ST / METER 61-09650 PLANTER IRRIGATION 350 MAIN ST / METER 001.000.64.576.80.47.00 37.63 PLANTER IRRIGATION 390 DAYTON ST / METER1-09800 PLANTER IRRIGATION 390 DAYTON ST / 001.000.64.576.80.47.00 49.55 490 MAIN STREET WATER1-10778 490 MAIN STREET WATER 001.000.64.576.80.47.00 138.93 PLANTER IRRIGATION 500 MAIN ST / METER 51-10780 PLANTER IRRIGATION 500 MAIN ST / METER 001.000.64.576.80.47.00 49.55 PLANTER IRRIGATION 439 5TH AVE S / METER1-16130 PLANTER IRRIGATION 439 5TH AVE S / 001.000.64.576.80.47.00 106.15 PLANTER IRRIGATION 500 DAYTON ST / METER1-16300 PLANTER IRRIGATION 500 DAYTON ST / 001.000.64.576.80.47.00 91.26 MUSEUM IRRIGATION 118 5TH AVE N / METER1-16420 MUSEUM IRRIGATION 118 5TH AVE N / METER 001.000.64.576.80.47.00 37.63 CENTENNIAL PLAZA IRRIGATION 150 5TH AVE1-16450 CENTENNIAL PLAZA IRRIGATION 150 5TH 001.000.64.576.80.47.00 62.00 11Page: Packet Page 33 of 120 06/18/2014 Voucher List City of Edmonds 12 3:52:57PM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 209165 6/19/2014 (Continued)008705 EDMONDS WATER DIVISION PLANTER IRRIGATION 575 MAIN ST / METER 71-16630 PLANTER IRRIGATION 575 MAIN ST / METER 001.000.64.576.80.47.00 127.01 PLANTER IRRIGATION 590 DAYTON ST / METER1-17475 PLANTER IRRIGATION 590 DAYTON ST / 001.000.64.576.80.47.00 445.80 PINE STREET PARK 610 PINE ST / METER 6161-19950 PINE STREET PARK 610 PINE ST / METER 001.000.64.576.80.47.00 69.23 PLANTER IRRIGATION 1141 9TH AVE S / METE1-36255 PLANTER IRRIGATION 1141 9TH AVE S / 001.000.64.576.80.47.00 34.65 Total :3,196.34 209166 6/19/2014 031060 ELECSYS INTERNATIONAL CORP 125582 RADIX MONTHLY MAINT AGREEMENT Radix Monthly Maint Agreement - 421.000.74.534.80.48.00 152.00 Total :152.00 209167 6/19/2014 008812 ELECTRONIC BUSINESS MACHINES 099780 COPIER CHARGES C1030 Copier charges for C1030 001.000.61.557.20.45.00 8.43 Copier charges for C1030 001.000.22.518.10.45.00 8.42 Copier charges for C1030 001.000.21.513.10.45.00 8.39 9.5% Sales Tax 001.000.61.557.20.45.00 0.80 9.5% Sales Tax 001.000.22.518.10.45.00 0.80 9.5% Sales Tax 001.000.21.513.10.45.00 0.80 CUST# MK5533 C5051 GQM52286 COPIER100703 Meter charges 04/30/14 - 05/30/14 B&W, 001.000.31.514.23.48.00 97.35 12Page: Packet Page 34 of 120 06/18/2014 Voucher List City of Edmonds 13 3:52:57PM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 209167 6/19/2014 (Continued)008812 ELECTRONIC BUSINESS MACHINES 9.5% Sales Tax 001.000.31.514.23.48.00 9.25 COPIER CHARGES C5051100704 Copier charges for C5051 001.000.61.557.20.45.00 44.85 Copier charges for C5051 001.000.22.518.10.45.00 44.85 Copier charges for C5051 001.000.21.513.10.45.00 44.81 9.5% Sales Tax 001.000.61.557.20.45.00 4.26 9.5% Sales Tax 001.000.21.513.10.45.00 4.26 9.5% Sales Tax 001.000.22.518.10.45.00 4.26 ZSYST MK0315 PRINTER MAINTENANCE100715 Maintenance excess for printers 001.000.31.518.88.48.00 29.49 9.5% Sales Tax 001.000.31.518.88.48.00 2.80 PARKS COPIER A7078100869 1 PARKS COPIER A7078 001.000.64.576.80.45.00 21.36 9.5% Sales Tax 001.000.64.576.80.45.00 2.03 Meter charges for Planning Dept. C1030100870 1 Meter charges for Planning Dept. C1030 001.000.62.524.10.45.00 26.79 9.5% Sales Tax 001.000.62.524.10.45.00 2.55 Meter charges for Building Dept. C1030100871 1 Meter charges for Building Dept. C1030 001.000.62.524.10.45.00 25.03 9.5% Sales Tax 13Page: Packet Page 35 of 120 06/18/2014 Voucher List City of Edmonds 14 3:52:57PM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 209167 6/19/2014 (Continued)008812 ELECTRONIC BUSINESS MACHINES 001.000.62.524.10.45.00 2.38 Additional images Council Office100872 1 Additional images Council Office 001.000.11.511.60.45.00 14.37 COPIER MAINT100914 COPIER MAINT 001.000.23.523.30.35.00 3.80 Total :412.13 209168 6/19/2014 065789 ESTES, KEN 6/13/14 LEOFF 1 Medical reimbursement LEOFF 1 Medical reimbursement 009.000.39.517.20.23.00 180.25 Total :180.25 209169 6/19/2014 009350 EVERETT DAILY HERALD EDH564192 NEWSPAPER AD Ordinance 3970 001.000.25.514.30.44.00 27.52 NEWSPAPER ADEDH565550 Ordinance 3971 001.000.25.514.30.44.00 24.08 NEWSPAPER ADEDH566236 TIP Public Hearing 001.000.25.514.30.44.00 44.72 Total :96.32 209170 6/19/2014 066378 FASTENAL COMPANY WAMOU32276 Water - Supplies Water - Supplies 421.000.74.534.80.31.00 113.10 9.5% Sales Tax 421.000.74.534.80.31.00 10.74 Total :123.84 209171 6/19/2014 009815 FERGUSON ENTERPRISES INC 0422127 Water Meter Inventory - #2027 - Water Meter Inventory - #2027 - 421.000.74.534.80.34.30 2,956.68 14Page: Packet Page 36 of 120 06/18/2014 Voucher List City of Edmonds 15 3:52:57PM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 209171 6/19/2014 (Continued)009815 FERGUSON ENTERPRISES INC #2034 - M-METEROMNI-01.5-030 421.000.74.534.80.34.30 1,281.23 9.5% Sales Tax 421.000.74.534.80.34.30 402.60 Water - 12 ea Meter Boxes and Lids w/ci0423012 Water - 12 ea Meter Boxes and Lids w/ci 421.000.74.534.80.31.00 2,169.52 9.5% Sales Tax 421.000.74.534.80.31.00 206.10 Total :7,016.13 209172 6/19/2014 069469 FLINT TRADING INC 169589 Traffic - Hot Tape White 30'x12" (97) Traffic - Hot Tape White 30'x12" (97) 111.000.68.542.64.31.00 12,600.30 9.5% Sales Tax 111.000.68.542.64.31.00 1,197.03 Total :13,797.33 209173 6/19/2014 010665 FOSTER PEPPER PLLC 1072804 PFD FINANCE MATTERS PFD Finance matters - 3/5/14 - 3/17/14 001.000.36.515.32.41.00 1,688.48 Total :1,688.48 209174 6/19/2014 011900 FRONTIER 425-712-0423 WWTP - JUNE PHONE CHARGES Local Service 06/07/14 423.000.76.535.80.42.00 63.53 BEACH RANGER PHONE @ FISHING PIER425-775-1344 BEACH RANGER PHONE @ FISHING PIER 001.000.64.571.23.42.00 59.04 Total :122.57 209175 6/19/2014 012199 GRAINGER 9447193591 Street - Hip Boots Street - Hip Boots 111.000.68.542.90.24.00 89.43 9.5% Sales Tax 15Page: Packet Page 37 of 120 06/18/2014 Voucher List City of Edmonds 16 3:52:57PM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 209175 6/19/2014 (Continued)012199 GRAINGER 111.000.68.542.90.24.00 8.49 Total :97.92 209176 6/19/2014 067862 HOME DEPOT CREDIT SERVICES 1043681 City Hall - Cabinet Supplies City Hall - Cabinet Supplies 001.000.66.518.30.31.00 546.34 9.5% Sales Tax 001.000.66.518.30.31.00 51.90 FAC - Supplies2031535 FAC - Supplies 001.000.66.518.30.31.00 29.15 9.5% Sales Tax 001.000.66.518.30.31.00 2.77 Fac Maint Unit 5 - Truck Supplies263639 Fac Maint Unit 5 - Truck Supplies 001.000.66.518.30.31.00 28.44 9.5% Sales Tax 001.000.66.518.30.31.00 2.70 Storm - Supplies263643 Storm - Supplies 423.000.75.535.80.31.00 79.22 9.5% Sales Tax 423.000.75.535.80.31.00 7.53 Water - Supplies3076456 Water - Supplies 421.000.74.534.80.31.00 42.65 9.5% Sales Tax 421.000.74.534.80.31.00 4.05 PW - Door Repair32037 PW - Door Repair 001.000.66.518.30.31.00 13.65 9.5% Sales Tax 001.000.66.518.30.31.00 1.30 FAC - RM 207 -Blind Repair items3263527 FAC - RM 207 -Blind Repair items 16Page: Packet Page 38 of 120 06/18/2014 Voucher List City of Edmonds 17 3:52:57PM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 209176 6/19/2014 (Continued)067862 HOME DEPOT CREDIT SERVICES 001.000.66.518.30.31.00 15.57 9.5% Sales Tax 001.000.66.518.30.31.00 1.48 PW - Supplies4031207 PW - Supplies 001.000.66.518.30.31.00 19.22 9.5% Sales Tax 001.000.66.518.30.31.00 1.83 Water Supplies4033255 Water Supplies 421.000.74.534.80.31.00 295.78 9.5% Sales Tax 421.000.74.534.80.31.00 28.10 PW - Supplies4042784 PW - Supplies 001.000.66.518.30.31.00 20.68 9.5% Sales Tax 001.000.66.518.30.31.00 1.96 FAC - Hooks4042853 FAC - Hooks 001.000.66.518.30.31.00 17.85 9.5% Sales Tax 001.000.66.518.30.31.00 1.70 City Hall - 3rd Flr Stg Rm - Supplies4045517 City Hall - 3rd Flr Stg Rm - Supplies 001.000.66.518.30.31.00 10.97 9.5% Sales Tax 001.000.66.518.30.31.00 1.04 FAC - Pipe Repair Supplies4074551 FAC - Pipe Repair Supplies 001.000.66.518.30.31.00 24.27 9.5% Sales Tax 001.000.66.518.30.31.00 2.31 FAC - Wall Repair Supplies41267 17Page: Packet Page 39 of 120 06/18/2014 Voucher List City of Edmonds 18 3:52:57PM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 209176 6/19/2014 (Continued)067862 HOME DEPOT CREDIT SERVICES FAC - Wall Repair Supplies 001.000.66.518.30.31.00 172.68 9.5% Sales Tax 001.000.66.518.30.31.00 16.40 FAC - Shower Repair Supplies41287 FAC - Shower Repair Supplies 001.000.66.518.30.31.00 36.94 9.5% Sales Tax 001.000.66.518.30.31.00 3.51 FAC - Repair Supplies41395 FAC - Repair Supplies 001.000.66.518.30.31.00 23.27 9.5% Sales Tax 001.000.66.518.30.31.00 2.21 Fac Maint - Shop - Supplies46277 Fac Maint - Shop - Supplies 001.000.66.518.30.31.00 8.75 9.5% Sales Tax 001.000.66.518.30.31.00 0.83 Sewer - Supplies5060507 Sewer - Supplies 423.000.75.535.80.31.00 27.97 9.5% Sales Tax 423.000.75.535.80.31.00 2.66 Traffic Control - Supplies584566 Traffic Control - Supplies 111.000.68.542.64.31.00 57.85 9.5% Sales Tax 111.000.68.542.64.31.00 5.50 Cemetery6047442 Cemetery 130.000.64.536.50.31.00 61.68 9.5% Sales Tax 130.000.64.536.50.31.00 5.86 18Page: Packet Page 40 of 120 06/18/2014 Voucher List City of Edmonds 19 3:52:57PM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 209176 6/19/2014 (Continued)067862 HOME DEPOT CREDIT SERVICES Water Supplies - Retaining Wall Blocks6152757 Water Supplies - Retaining Wall Blocks 421.000.74.534.80.31.00 168.44 9.5% Sales Tax 421.000.74.534.80.31.00 16.00 Water - Retaining Wall Blocks6233252 Water - Retaining Wall Blocks 421.000.74.534.80.31.00 10.96 9.5% Sales Tax 421.000.74.534.80.31.00 1.04 PW - Supply Line7047260 PW - Supply Line 423.000.75.535.80.31.00 47.40 9.5% Sales Tax 423.000.75.535.80.31.00 4.50 Traffic - Paint Truck - Supplies7152705 Traffic - Paint Truck - Supplies 111.000.68.542.64.31.00 28.22 9.5% Sales Tax 111.000.68.542.64.31.00 2.68 FAC - Door Stop77179 FAC - Door Stop 001.000.66.518.30.31.00 15.99 9.5% Sales Tax 001.000.66.518.30.31.00 1.52 Traffic - Chalk for Hot Tape8030447 Traffic - Chalk for Hot Tape 111.000.68.542.64.31.00 23.88 9.5% Sales Tax 111.000.68.542.64.31.00 2.27 Sewer - LS 6 - Supplies8034698 Sewer - LS 6 - Supplies 423.000.75.535.80.31.00 62.71 9.5% Sales Tax 19Page: Packet Page 41 of 120 06/18/2014 Voucher List City of Edmonds 20 3:52:57PM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 209176 6/19/2014 (Continued)067862 HOME DEPOT CREDIT SERVICES 423.000.75.535.80.31.00 5.96 Water - Supplies8041815 Water - Supplies 421.000.74.534.80.31.00 50.88 9.5% Sales Tax 421.000.74.534.80.31.00 4.83 Street - Supplies8046880 Street - Supplies 111.000.68.542.61.31.00 36.68 9.5% Sales Tax 111.000.68.542.61.31.00 3.48 Sewer LS 6 - Supplies9083174 Sewer LS 6 - Supplies 423.000.75.535.80.31.00 31.95 9.5% Sales Tax 423.000.75.535.80.31.00 3.04 Street- Supplies9095878 Street- Supplies 111.000.68.542.71.31.00 69.35 9.5% Sales Tax 111.000.68.542.71.31.00 6.59 Total :2,276.94 209177 6/19/2014 074902 HOOVER, RICK HOOVER 061214 REFUND-CLASS CANCELED REFUND-CLASS CANCELED 001.000.239.200 722.00 Total :722.00 209178 6/19/2014 062899 HUFF, ARIELE HUFF 17948 WRITE ABOUT LIFE 17948 WRITE ABOUT LIFE 17948 001.000.64.571.22.41.00 56.10 WRITE ABOUT LIFE 17949HUFF 17949 WRITE ABOUT LIFE 17949 001.000.64.571.22.41.00 112.20 20Page: Packet Page 42 of 120 06/18/2014 Voucher List City of Edmonds 21 3:52:57PM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :168.302091786/19/2014 062899 062899 HUFF, ARIELE 209179 6/19/2014 060165 HWA GEOSCIENCES INC 25110 CITY PARK PLAY & SPRAY CITY PARK PLAY & SPRAY 132.000.64.594.76.41.00 2,759.37 Total :2,759.37 209180 6/19/2014 073548 INDOFF INCORPORATED 2463635 Misc. office supplies including DAF Misc. office supplies including DAF 001.000.62.524.10.31.00 567.15 9.5% Sales Tax 001.000.62.524.10.31.00 53.88 Misc. office supplies including2465628 Misc. office supplies including 001.000.62.524.10.31.00 432.52 9.5% Sales Tax 001.000.62.524.10.31.00 41.09 Total :1,094.64 209181 6/19/2014 067924 INTEGRA CHEMICAL COMPANY 0111054-IN Water - Vita D Chlor Tablets Water - Vita D Chlor Tablets 421.000.74.534.80.31.00 593.75 Freight 421.000.74.534.80.31.00 16.80 9.5% Sales Tax 421.000.74.534.80.31.00 57.99 Total :668.54 209182 6/19/2014 071634 INTEGRA TELECOM 12087479 C/A 768328 PR1-1 & 2 City Phone Service 001.000.31.518.88.42.00 920.64 Tourism Toll free lines 877.775.6929; 001.000.61.558.70.42.00 6.46 Econ Devlpmnt Toll free lines 001.000.61.558.70.42.00 6.46 Total :933.56 21Page: Packet Page 43 of 120 06/18/2014 Voucher List City of Edmonds 22 3:52:57PM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 209183 6/19/2014 073744 JOHNSON PARTNERSHIP 14097 CHT PROJECT~ CHT PROJECT~ 132.000.64.594.76.41.00 120.00 Total :120.00 209184 6/19/2014 074903 JUDE, ASHLEY JUDE 060614 REFUND-CLASS CANCELED REFUND-CLASS CANCELED 001.000.239.200 240.00 Total :240.00 209185 6/19/2014 072728 KAVADAS, JANET KAVADAS 18401 WEIGHT RM ORIENT 18401 WEIGHT RM ORIENT 18401 001.000.64.575.54.41.00 66.50 Total :66.50 209186 6/19/2014 074904 KIM, ALICE KIM 060614 REFUND-CLASS CANCELED REFUND-CLASS CANCELED 001.000.239.200 120.00 Total :120.00 209187 6/19/2014 017135 LANDAU ASSOCIATES INC 33250 TO 14-02.SAUNDERS ESLHA COMPLETENESS REV T.O. 14-02.Saunders ESLHA Completeness 001.000.62.524.20.41.00 481.50 T.O. 14-04 SAUNDERS ESLHA REVIEW #133251 T.O. 14-04 Saunders ESLHA Review #1 001.000.62.524.20.41.00 1,884.50 Total :2,366.00 209188 6/19/2014 074014 LEIDOS ENGINEERING LLC 3238544 E4FA.SERVICES THRU 5/2/14 E4FA.Services thru 5/2/14 422.000.72.594.31.41.20 10,904.48 Total :10,904.48 209189 6/19/2014 074867 LEONTI, AMANDA LEONTI 061014 VOLLEYBALL GYM MONITOR 7 HRS VOLLEYBALL GYM MONITOR 7 HRS 001.000.64.575.52.41.00 70.00 22Page: Packet Page 44 of 120 06/18/2014 Voucher List City of Edmonds 23 3:52:57PM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :70.002091896/19/2014 074867 074867 LEONTI, AMANDA 209190 6/19/2014 018950 LYNNWOOD AUTO PARTS INC 703297 Unit 4 - Oil Filter Unit 4 - Oil Filter 511.000.77.548.68.31.10 3.28 9.5% Sales Tax 511.000.77.548.68.31.10 0.31 Total :3.59 209191 6/19/2014 069362 MARSHALL, CITA 1322 INTERPRETER FEE INTERPRETER FEE 001.000.23.512.50.41.01 88.32 INTERPRETER FEE1323 INTERPRETER FEE 001.000.23.512.50.41.01 88.32 INTERPRETER FEE1338 INTERPRETER FEE 001.000.23.523.30.41.01 88.32 Total :264.96 209192 6/19/2014 019920 MCCANN, MARIAN 55 LEOFF 1 medical reimbursement LEOFF 1 medical reimbursement 009.000.39.517.20.29.00 8,694.00 Total :8,694.00 209193 6/19/2014 020450 MICRO DATA BUSINESS FORMS 41610 INV#41610 - EDMONDS PD 2,000 INFRACTION FORMS 001.000.41.521.11.31.00 870.00 Freight 001.000.41.521.11.31.00 25.14 9.5% Sales Tax 001.000.41.521.11.31.00 85.04 Total :980.18 209194 6/19/2014 020900 MILLERS EQUIP & RENT ALL INC 188872 Street- Liner Trimmer Heads Street- Liner Trimmer Heads 111.000.68.542.71.31.00 55.90 23Page: Packet Page 45 of 120 06/18/2014 Voucher List City of Edmonds 24 3:52:57PM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 209194 6/19/2014 (Continued)020900 MILLERS EQUIP & RENT ALL INC 9.5% Sales Tax 111.000.68.542.71.31.00 5.31 Street - Gatorline for Weed Wacker190544 Street - Gatorline for Weed Wacker 111.000.68.542.71.31.00 18.95 9.5% Sales Tax 111.000.68.542.71.31.00 1.80 CITY PARK PLAY PROJECT190763 CITY PARK PLAY PROJECT 001.000.64.576.80.31.00 192.50 9.5% Sales Tax 001.000.64.576.80.31.00 18.29 Total :292.75 209195 6/19/2014 021983 MOTOR TRUCKS INC ME58240 Unit 304 - POL - Seal and Gasket Unit 304 - POL - Seal and Gasket 511.000.77.548.68.31.10 38.40 Freight 511.000.77.548.68.31.10 11.70 9.5% Sales Tax 511.000.77.548.68.31.10 4.76 Unit 91 - SuppliesMV79750 Unit 91 - Supplies 511.000.77.548.68.31.10 111.83 8.5% Sales Tax 511.000.77.548.68.31.10 9.51 Total :176.20 209196 6/19/2014 024302 NELSON PETROLEUM 0521802-IN Fleet Filter Inventory Fleet Filter Inventory 511.000.77.548.68.34.40 3.14 9.5% Sales Tax 511.000.77.548.68.34.40 0.29 Total :3.43 24Page: Packet Page 46 of 120 06/18/2014 Voucher List City of Edmonds 25 3:52:57PM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 209197 6/19/2014 062837 NORSTAR 50591 Street - Kuper Plow 5' Blades Street - Kuper Plow 5' Blades 111.000.68.542.66.31.00 1,400.00 9.5% Sales Tax 111.000.68.542.66.31.00 133.00 Total :1,533.00 209198 6/19/2014 061013 NORTHWEST CASCADE INC 1-935342 BALLINGER PARK HONEY BUCKET BALLINGER PARK HONEY BUCKET 001.000.64.576.80.45.00 266.58 SIERRA PARK HONEY BUCKET1-939174 SIERRA PARK HONEY BUCKET 001.000.64.576.80.45.00 115.65 EDMONDS ELEM HONEY BUCKET1-939744 EDMONDS ELEM HONEY BUCKET 001.000.64.576.80.45.00 115.65 MADRONA ELEM HONEY BUCKET1-939745 MADRONA ELEM HONEY BUCKET 001.000.64.576.80.45.00 115.65 MARINA BCH/DOG PARK HONEY BUCKET1-940267 MARINA BCH/DOG PARK HONEY BUCKET 001.000.64.576.80.45.00 1,020.40 CIVIC CTR PLAYFIELD HONEY BUCKET1-940269 CIVIC CTR PLAYFIELD HONEY BUCKET 001.000.64.576.80.45.00 115.65 Total :1,749.58 209199 6/19/2014 064215 NORTHWEST PUMP & EQUIP CO 2510041-00 Fuel Island - Chipkey Reader Fuel Island - Chipkey Reader 511.000.77.548.68.31.10 388.00 Freight 511.000.77.548.68.31.10 18.33 9.5% Sales Tax 511.000.77.548.68.31.10 38.60 Total :444.93 25Page: Packet Page 47 of 120 06/18/2014 Voucher List City of Edmonds 26 3:52:57PM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 209200 6/19/2014 073012 NORTHWEST SIGN RECYCLING 1810 Traffic Control - Hydrostripping Fees Traffic Control - Hydrostripping Fees 111.000.68.542.64.31.00 538.21 Total :538.21 209201 6/19/2014 063511 OFFICE MAX INC 221242 INV#221242 ACCT#520437 250POL EDMONDS PD SMALL BINDER CLIPS 001.000.41.521.10.31.00 1.15 9.5% Sales Tax 001.000.41.521.10.31.00 0.10 INV#221615 ACCT#520437 250POL EDMONDS P221615 JUMBO PAPER CLIPS 001.000.41.521.10.31.00 5.51 SMOOTH SMALL PAPER CLIPS 001.000.41.521.10.31.00 1.94 RETRACTABLE BLUE PENS 001.000.41.521.10.31.00 57.48 RETRACTABLE BLACK PENS 001.000.41.521.10.31.00 70.92 PATROL BOOKS 001.000.41.521.10.31.00 12.90 YELLOW LEGAL PADS 001.000.41.521.10.31.00 12.08 HEATSEAL LETTER POUCHES 001.000.41.521.10.31.00 29.71 HEATSEAL BUSINESS CARD POUCHES 001.000.41.521.10.31.00 16.27 LARGE BINDER CLIPS 001.000.41.521.10.31.00 7.80 9.5% Sales Tax 001.000.41.521.10.31.00 20.40 POOL OFFICE SUPPLIES321427 POOL OFFICE SUPPLIES 001.000.64.575.51.31.00 10.50 9.5% Sales Tax 26Page: Packet Page 48 of 120 06/18/2014 Voucher List City of Edmonds 27 3:52:57PM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 209201 6/19/2014 (Continued)063511 OFFICE MAX INC 001.000.64.575.51.31.00 0.99 Total :247.75 209202 6/19/2014 068709 OFFICETEAM 40606470 HR Temp employee Terry Crosson HR Temp employee Terry Crosson 001.000.22.518.10.41.00 500.00 Total :500.00 209203 6/19/2014 063750 ORCA PACIFIC INC 9631 YOST POOL SUPPLIES YOST POOL SUPPLIES 001.000.64.576.80.31.00 463.10 9.5% Sales Tax 001.000.64.576.80.31.00 43.99 Total :507.09 209204 6/19/2014 002203 OWEN EQUIPMENT COMPANY 00071797 Unit 106 - Supplies Unit 106 - Supplies 511.000.77.548.68.31.10 460.80 Freight 511.000.77.548.68.31.10 28.59 9.5% Sales Tax 511.000.77.548.68.31.10 46.49 Total :535.88 209205 6/19/2014 072878 PACIFIC COAST CHEMICALS CO 132346 WILSON CLAY - 40 BAGS 40 bags of Wilson Clay 423.000.76.535.80.31.11 1,960.00 9.5% Sales Tax 423.000.76.535.80.31.11 186.20 Total :2,146.20 209206 6/19/2014 069338 PARTNER CONSTRUCTION PRODUCT 6388 Roadway - Crafco Roadsaver Low Tack and Roadway - Crafco Roadsaver Low Tack and 111.000.68.542.31.31.00 3,485.00 Freight 27Page: Packet Page 49 of 120 06/18/2014 Voucher List City of Edmonds 28 3:52:57PM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 209206 6/19/2014 (Continued)069338 PARTNER CONSTRUCTION PRODUCT 111.000.68.542.31.31.00 125.00 9.5% Sales Tax 111.000.68.542.31.31.00 342.95 Total :3,952.95 209207 6/19/2014 074881 PECK, MD, DAVID 050127 Pre-employment testing Pre-employment testing 001.000.22.521.10.41.00 222.00 Total :222.00 209208 6/19/2014 064552 PITNEY BOWES 9607730JN14 5/30 to 6/30 5/30 to 6/30 001.000.25.514.30.45.00 718.60 9.5% Sales Tax 001.000.25.514.30.45.00 68.26 Total :786.86 209209 6/19/2014 029117 PORT OF EDMONDS 03870 PORT RIGHT-OF-WAY LEASE FOR CITY PORT RIGHT-OF-WAY LEASE FOR CITY 422.000.72.531.90.51.00 2,538.37 Total :2,538.37 209210 6/19/2014 073988 PRECISION CONCRETE CUTTING W14109 Street - Concrete Cutting Bell, Daley, Street - Concrete Cutting Bell, Daley, 111.000.68.542.61.48.00 5,400.39 9.5% Sales Tax 111.000.68.542.61.48.00 513.04 Total :5,913.43 209211 6/19/2014 071594 PROFORCE LAW ENFORCEMENT 206956 INV#206956 - EDMONDS PD TSR X26P CLASS III TASERS 001.000.41.521.40.35.00 2,621.55 TSR X2 DATAPORT DOWNLOAD KIT 001.000.41.521.40.31.00 159.95 9.5% Sales Tax 28Page: Packet Page 50 of 120 06/18/2014 Voucher List City of Edmonds 29 3:52:57PM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 209211 6/19/2014 (Continued)071594 PROFORCE LAW ENFORCEMENT 001.000.41.521.40.35.00 249.06 9.5% Sales Tax 001.000.41.521.40.31.00 15.19 INV#207375 - EDMONDS PD207375 TSR PERFORMANCE POWER MAG 001.000.41.521.40.31.00 317.70 9.5% Sales Tax 001.000.41.521.40.31.00 30.18 Total :3,393.63 209212 6/19/2014 071702 RAILROAD MGMT CO III LLC 307329 Lic # 303940 - Sewer LS 7 Lic # 303940 - Sewer LS 7 423.000.75.535.80.45.00 535.90 Lic #305234 - Meadowdale Storm Drain309374 Lic #305234 - Meadowdale Storm Drain 422.000.72.531.90.45.00 146.16 Total :682.06 209213 6/19/2014 062657 REGIONAL DISPOSAL COMPANY 0000047592 Storm Dump Fees Storm Dump Fees 422.000.72.531.10.49.00 1,614.73 Total :1,614.73 209214 6/19/2014 006841 RICOH USA INC 5030993299 Meter charges for large copier for Meter charges for large copier for 001.000.62.524.10.45.00 51.37 9.5% Sales Tax 001.000.62.524.10.45.00 4.88 Meter charges for Engineering Copier5030993993 Meter charges for Engineering Copier 001.000.62.524.10.45.00 298.82 9.5% Sales Tax 001.000.62.524.10.45.00 28.39 Total :383.46 29Page: Packet Page 51 of 120 06/18/2014 Voucher List City of Edmonds 30 3:52:57PM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 209215 6/19/2014 070042 RICOH USA INC 92577373 Rent on Engineering copier MPC6000 for Rent on Engineering copier MPC6000 for 001.000.62.524.10.45.00 443.48 Rent on large copier 907EX for billing92577374 Rent on large copier 907EX for billing 001.000.62.524.10.45.00 827.00 Total :1,270.48 209216 6/19/2014 071467 S MORRIS COMPANY MAY 2014 INVOICE 5/31/14 ACCT#70014 - EDMONDS PD #148010 3 NPC 5/12/2014 001.000.41.521.70.41.00 34.44 Total :34.44 209217 6/19/2014 061135 SEAVIEW CHEVROLET 258781 Unit 36 - Hose Unit 36 - Hose 511.000.77.548.68.31.10 51.38 9.5% Sales Tax 511.000.77.548.68.31.10 4.88 Total :56.26 209218 6/19/2014 071847 SHELDON'S CUSTOM CABINETS MAY 2014 INVOICE MAY 2014 - SWAT BUS RETRO FIT BENCH SEAT FOR SAFE 628.000.41.521.23.31.00 660.00 9.5% Sales Tax 628.000.41.521.23.31.00 62.70 Total :722.70 209219 6/19/2014 065119 SIRCHIE FINGERPRINT LAB 0167334-IN INV#0167334-IN CUST#00-A98020 EDMONDS PD "POLICE SEAL" EVIDENCE SHORTS 001.000.41.521.21.31.00 9.50 E-Z TAPE DISPENSER 001.000.41.521.21.31.00 10.50 Freight 001.000.41.521.21.31.00 10.00 Total :30.00 30Page: Packet Page 52 of 120 06/18/2014 Voucher List City of Edmonds 31 3:52:57PM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 209220 6/19/2014 074906 SITE WORKSHOP LLC 3396 CITY PARK PLAY & SPRAY CITY PARK PLAY & SPRAY 132.000.64.594.76.41.00 16,730.84 Total :16,730.84 209221 6/19/2014 036955 SKY NURSERY T-0277582 Street - Bark Street - Bark 111.000.68.542.61.31.00 37.50 9.5% Sales Tax 111.000.68.542.61.31.00 3.56 Sewer - 3 Way SoilT-0345153 Sewer - 3 Way Soil 423.000.75.535.80.31.00 72.00 9.5% Sales Tax 423.000.75.535.80.31.00 6.84 Total :119.90 209222 6/19/2014 037375 SNO CO PUD NO 1 2002-6027-1 9537 BOWDOIN WAY 9537 BOWDOIN WAY 001.000.64.576.80.47.00 537.81 SIERRA PARK 8100 190TH ST SW / METER 1002025-4064-7 SIERRA PARK 8100 190TH ST SW / METER 001.000.64.576.80.47.00 32.33 Total :570.14 209223 6/19/2014 038100 SNO-KING STAMP 55426 INV#55426 - EDMONDS PD SHINY 6100 DATER STAMP 001.000.41.521.11.31.00 45.81 Freight 001.000.41.521.11.31.00 3.50 9.5% Sales Tax 001.000.41.521.11.31.00 4.68 Total :53.99 209224 6/19/2014 069844 SOFTWARE SOLUTIONS PLLC I140609-1 WaterSewer - New Telemetry Server WaterSewer - New Telemetry Server 31Page: Packet Page 53 of 120 06/18/2014 Voucher List City of Edmonds 32 3:52:57PM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 209224 6/19/2014 (Continued)069844 SOFTWARE SOLUTIONS PLLC 421.000.74.534.80.41.00 750.00 WaterSewer - New Telemetry Server 423.000.75.535.80.41.00 750.00 Total :1,500.00 209225 6/19/2014 038300 SOUND DISPOSAL CO 104757 WWTP MAY SERVICE - ASH DISPOSAL WWTP Ash Disposal 423.000.76.535.80.47.65 5,968.64 9.5% Sales Tax 423.000.76.535.80.47.65 567.02 Total :6,535.66 209226 6/19/2014 038410 SOUND SAFETY PRODUCTS 4235212-01 Street - Bog S/T Rancher Work Coveralls Street - Bog S/T Rancher Work Coveralls 111.000.68.542.90.24.00 107.00 9.5% Sales Tax 111.000.68.542.90.24.00 10.17 Total :117.17 209227 6/19/2014 039775 STATE AUDITOR'S OFFICE L103520 05-14 AUDIT FEES 05-14 Audit Fees 001.000.39.519.90.51.00 14,044.76 05-14 Audit Fees 422.000.72.531.90.51.00 702.24 05-14 Audit Fees 421.000.74.534.80.51.00 2,340.79 05-14 Audit Fees 423.000.75.535.80.51.00 2,340.79 05-14 Audit Fees 423.000.76.535.80.51.00 2,340.79 05-14 Audit Fees 111.000.68.543.30.51.00 702.24 05-14 Audit Fees 511.000.77.548.68.51.00 936.33 32Page: Packet Page 54 of 120 06/18/2014 Voucher List City of Edmonds 33 3:52:57PM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :23,407.942092276/19/2014 039775 039775 STATE AUDITOR'S OFFICE 209228 6/19/2014 074495 TRAVELHOST WESTERN WASHINGTON EDM-714 TOURISM PROMOTIONAL AD 1/2 PAGE Tourism promotional ad 1/2 page for 120.000.31.575.42.44.00 1,800.00 Total :1,800.00 209229 6/19/2014 042800 TRI-CITIES SECURITY 20745 SAFE COMBO CHANGES SAFE COMBO CHANGES 001.000.64.571.21.41.00 167.50 9.5% Sales Tax 001.000.64.571.21.41.00 15.91 Total :183.41 209230 6/19/2014 068407 TROUT UNLIMITED TROUT UNLTD 18581 KIDS FISHING 18581 KIDS FISHING 18581 001.000.64.571.22.41.00 242.00 Total :242.00 209231 6/19/2014 074905 TURLEY, TONI TURLEY 060514 REFUND-CUSTOMER REQUESTED REFUND-CUSTOMER REQUESTED 001.000.239.200 60.00 Total :60.00 209232 6/19/2014 074800 TURNSTYLE INC 3089 BID BRANDING, IDENTITY, AND LOGO DEVELOP Branding identity, logo development for 627.000.61.558.70.41.00 8,617.35 Total :8,617.35 209233 6/19/2014 063939 TYLER TECHNOLOGIES INC 045-111023 Applicant Tracking set up and training Applicant Tracking set up and training 001.000.22.518.10.41.00 4,947.82 Total :4,947.82 209234 6/19/2014 070767 UNITED RENTALS NW INC 119503327-001 Water - Mini Excavator Rental Fees Water - Mini Excavator Rental Fees 421.000.74.534.80.45.00 2,802.92 33Page: Packet Page 55 of 120 06/18/2014 Voucher List City of Edmonds 34 3:52:57PM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 209234 6/19/2014 (Continued)070767 UNITED RENTALS NW INC 9.5% Sales Tax 421.000.74.534.80.45.00 266.29 Total :3,069.21 209235 6/19/2014 043935 UPS 00002T4T13174 Planning Dept. Historic Pres. Planning Dept. Historic Pres. 001.000.62.558.60.49.00 22.54 Finance paying for shipping of license 001.000.31.518.88.42.00 24.18 Total :46.72 209236 6/19/2014 062693 US BANK 0378 Advertising for Senior Office Advertising for Senior Office 001.000.22.518.10.44.00 10.00 Advertising for Senior Office 001.000.22.518.10.44.00 50.00 Holiday Inn Room- Labor Relations 001.000.22.518.10.49.00 389.53 Advertising for Extended Care Lead 001.000.22.518.10.44.00 50.00 Advertising for Rec. Leader- Gymnastics 001.000.22.518.10.44.00 50.00 Advertising for Street/Storm Main. Lab. 001.000.22.518.10.44.00 50.00 Amazon.com- Keyboard for iPad 001.000.22.518.10.35.00 28.79 Advertising for Comm. Svs. Director 001.000.22.518.10.44.00 199.00 Background check 001.000.22.518.10.49.00 16.50 Advertising for WWTP Operator 001.000.22.518.10.44.00 50.00 Advertising for Comm. Svs. Director 001.000.22.518.10.44.00 50.00 Advertising for Facility Attendant 34Page: Packet Page 56 of 120 06/18/2014 Voucher List City of Edmonds 35 3:52:57PM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 209236 6/19/2014 (Continued)062693 US BANK 001.000.22.518.10.44.00 50.00 Advertising for Water/Sewer Maint. lab. 001.000.22.518.10.44.00 50.00 INV#2519 06/06/14 - TRAINING - EDMONDS P2519 MEAL/WASH HOM-BARKER,MORRISON,,TRYKAR 001.000.41.521.40.43.00 47.60 LODGING/WASH HOM INVEST-BARKER 001.000.41.521.40.43.00 169.40 LODGING/WASH HOM INVEST-MORRISON 001.000.41.521.40.43.00 169.40 LODGING/WASH HOM INVEST-TRYKAR 001.000.41.521.40.43.00 169.40 MEAL/CHILD JUSTICE CONF-TRYKAR 001.000.41.521.40.43.00 18.04 LODGING-CHILD JUSTICE -TRYKAR 001.000.41.521.40.43.00 219.12 JUNE 2014 CREDIT CARD2985 L&I QC Electrical Work Permit 423.000.76.535.80.49.00 2,189.70 Late Payment Charge 423.000.76.535.80.49.00 16.09 WFOA MEMBERSHIP - S JAMES3065 Washington Finance Officers Association 001.000.31.514.20.49.00 50.00 INV#3181 06/06/14 - BARD - EDMONDS PD3181 REG/INTER VIOLENCE-COMPTON 001.000.41.521.40.49.00 50.00 REG/INTER VIOLENCE - LIM 001.000.41.521.40.49.00 50.00 MINDFLASH-MO FEE FOR ONLINE TRAINING 001.000.41.521.40.49.00 199.00 HEAVY DUTY FOLDING TABLES 001.000.41.521.40.35.00 602.25 HEAVY DUTY FOLDING TABLE 35Page: Packet Page 57 of 120 06/18/2014 Voucher List City of Edmonds 36 3:52:57PM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 209236 6/19/2014 (Continued)062693 US BANK 001.000.41.521.40.35.00 312.08 SD MENORY CARD-10 PACK 001.000.41.521.22.31.00 54.95 REG/INTER VIOLENCE-RAMSEUR 001.000.41.521.40.49.00 50.00 REG/IA INVEST-MCCLURE 001.000.41.521.40.49.00 300.00 REG/MEDIA RELATIONS-MCCLURE 001.000.41.521.40.49.00 295.00 REG/POWER OF EFFORT-ANDERSON 001.000.41.521.40.49.00 125.00 POST IT EASEL PAD 001.000.41.521.40.31.00 150.47 PLASTIC STORAGE BINS 001.000.41.521.40.31.00 34.60 BLUE TRAINING GUNS 001.000.41.521.40.31.00 158.49 TLO SEARCHES 05/2014 001.000.41.521.21.41.00 9.50 INV#3215 06/06/14 - COMPAAN - EDMONDS PD3215 MEAL/LABOR RELATIONS-COMPAAN 001.000.41.521.40.43.00 81.13 LODGING/LABOR RELATION-COMPAAN 001.000.41.521.40.43.00 188.60 MEAL/WASPC-COMPAAN-LAWLESS 001.000.41.521.40.43.00 37.37 LODGING/WASPC-COMPAAN 001.000.41.521.40.43.00 301.68 MEAL/WASPC-COMPAAN 001.000.41.521.40.43.00 4.29 LODGING/WASPC-LAWLESS 001.000.41.521.40.43.00 301.68 POSTAGE FEE FOR MAILING PASSPORT3249 POSTAGE FEE FOR MAILING PASSPORT 36Page: Packet Page 58 of 120 06/18/2014 Voucher List City of Edmonds 37 3:52:57PM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 209236 6/19/2014 (Continued)062693 US BANK 001.000.23.512.50.42.00 151.50 INV#3314 06/06/14 - LAWLESS - EDMONDS PD3314 MEAL/WASPC-LAWLESS 001.000.41.521.40.43.00 9.80 FUEL/WASPC-LAWLESS 001.000.41.521.40.43.00 54.53 MEAL/WASPC-LAWLESS 001.000.41.521.40.43.00 6.14 SOGFARI MACHETE 001.000.41.521.22.31.00 157.68 Boxed lunches for members attending3389 Boxed lunches for members attending 001.000.11.511.60.43.00 126.92 Refreshments for 5-21-14 Council 001.000.11.511.60.43.00 16.43 PSRC Annual General Assembly dinner 001.000.11.511.60.43.00 50.00 Refreshments for 5-30-14 Council 001.000.11.511.60.43.00 27.00 INV#3520 06/06/14 - TRAINING - EDMONDS P3520 FEDEX CHG #14-1758,14-1686 001.000.41.521.10.42.00 11.18 MEAL/AMTRC-ROTH-FALK 001.000.41.521.40.43.00 92.70 LODGING/AMTRC-ROTH 001.000.41.521.40.43.00 492.68 LODGING/AMTRC-FALK 001.000.41.521.40.43.00 492.68 LODGING-AMTRC-HARBINSON 001.000.41.521.40.43.00 492.68 GYMNASTICS TUMBLE TRACK SPRINGS4675 GYMNASTICS TUMBLE TRACK SPRINGS 001.000.64.575.55.31.00 40.03 PAPER 37Page: Packet Page 59 of 120 06/18/2014 Voucher List City of Edmonds 38 3:52:57PM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 209236 6/19/2014 (Continued)062693 US BANK 130.000.64.536.50.31.00 115.10 PAPER, CARDSTOCK 117.100.64.573.20.49.00 41.61 BRINE SHRIMP 001.000.64.571.23.31.00 27.00 ANTIBACTERIAL WIPES 001.000.64.575.55.31.00 47.74 GYMNASTICS AERIAL HOOP 001.000.64.575.55.35.00 132.62 AERIAL HOOP REMAIDER 001.000.64.575.55.31.00 297.38 WA DAIRY DRINK DISPLAY DEPOSIT 001.000.64.571.22.49.00 400.00 HANGERS FOR ROMAN RINGS 001.000.64.575.55.31.00 24.95 TABLE COVERS-EXPO 001.000.64.571.22.31.00 54.75 UMBRELLAS FOR HAZEL MILLER PK 125.000.64.576.80.31.00 185.19 ADVERTISING WOTS 123.000.64.573.20.44.00 1,300.00 APPOINTMENT BOOKS 001.000.64.571.21.31.00 58.98 EVENT REBELS SERVICES 117.100.64.573.20.49.00 750.00 SUPPLIES-COMM BUILD & KEY BOX CONTAINER 001.000.64.571.22.31.00 30.08 TRAINING DVD-MARINE BIO 001.000.64.571.23.31.00 17.49 VELCRO FOR GYMNASTICS FLOOR 001.000.64.575.55.31.00 114.00 CARABINER FOR LYRA/HOOP 001.000.64.575.55.31.00 22.52 REFILL FOR CHALK BALLS 38Page: Packet Page 60 of 120 06/18/2014 Voucher List City of Edmonds 39 3:52:57PM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 209236 6/19/2014 (Continued)062693 US BANK 001.000.64.575.55.31.00 31.80 GYMNASTICS B-DAY PARTY SUPPLIES 001.000.64.575.55.31.00 43.76 SPRING FLR CAPS, SUPPLIES 001.000.64.575.55.31.00 53.14 ESCC CHAPERONE FLIGHTS4697 ESCC 2014 Delegation chaperone Phil 138.200.21.557.21.43.00 1,628.00 ESCC 2014 Delegation chaperone Karyn 138.200.21.557.21.43.00 1,628.00 PW TELEMETRY UPGRADE,POLICE CD BURNER, M5179 Tiger Direct - ASUS SDRW-08D2SU/B/G/ACI 001.000.31.518.88.35.00 48.93 Automation Direct - Kepdirect OPC 421.000.74.534.80.35.00 199.50 Automation Direct - Kepdirect OPC 423.000.75.535.80.35.00 199.50 WIN-911 Software - Bundle pkg 421.000.74.534.80.31.00 1,355.00 WIN-911 Software - Bundle pkg 423.000.75.535.80.31.00 1,355.00 Software Toolbox - Simatic/TI 505 Suite 423.000.76.535.80.49.00 1,551.33 Newegg.com - ASUS VS Series VS228H-P 001.000.22.518.10.35.00 129.99 Cross Match Technologies - ID500 001.000.31.518.88.35.00 1,779.38 Newegg.com - HP LaserJet Pro M 1536dnf 001.000.41.521.10.35.00 227.98 Team Viewer - TeamViewer 9 Business 421.000.74.534.80.31.00 374.50 Team Viewer - TeamViewer 9 Business 423.000.75.535.80.31.00 374.50 Newegg.com - APC BE350G VA 200 watt UPS 39Page: Packet Page 61 of 120 06/18/2014 Voucher List City of Edmonds 40 3:52:57PM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 209236 6/19/2014 (Continued)062693 US BANK 001.000.31.518.88.35.00 149.97 Experts Exchange - IT Solutions Online 001.000.31.518.88.49.00 12.95 Home Depot - Air conditioning unit for 001.000.31.518.88.35.00 436.91 Newegg.com - Fosmon DisplayPort to DVI 001.000.31.518.88.31.00 189.80 Tech Battery Solutions - APC 001.000.31.518.88.31.00 268.14 TigerDirect.com - speakers for 001.000.31.518.88.35.00 23.93 CITY CLERK PURCHASE CARD5593 Misc recorded documents 001.000.25.514.30.49.00 545.50 Recording of Utility Liens 421.000.74.534.80.49.00 198.00 Recording of Utility Liens 423.000.75.535.80.49.00 198.00 TOURISM AD, SUBSCRIPTION TO DAILY JOURNA5923 Subscription for one year to Daily 001.000.61.558.70.49.00 250.00 Tourism promotional ad in Vancouver BC 120.000.31.575.42.44.00 892.27 Shane Hope Webinar FBCs and Street6045 Shane Hope Webinar FBCs and Street 001.000.62.524.10.49.00 75.00 Click2Mail - post card for 421.000.74.594.34.41.10 164.57 WestGate/Click2Mail post card for 001.000.62.558.60.44.00 162.99 PSRC General Assembly member dinner on 001.000.62.524.10.49.00 50.00 Shane to attend "A One Day Affordable 001.000.62.524.10.49.00 60.00 40Page: Packet Page 62 of 120 06/18/2014 Voucher List City of Edmonds 41 3:52:57PM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 209236 6/19/2014 (Continued)062693 US BANK GAS FOR P&r PRIUS6254 GAS FOR P&r PRIUS 511.000.77.548.68.34.11 25.01 MAY MAYOR'S MEETING7483 May 8th Mayor's Meeting 001.000.21.513.10.49.00 12.30 May 15th Special Mayor's Meeting w/AWC 001.000.21.513.10.49.00 37.00 INV#7914 06/06/14 THOMPSON - EDMONDS PD7914 HOT SOLO DRINKING CUPS 001.000.41.521.10.31.00 50.11 RECOGNITION PLAQUE COLLINS 001.000.41.521.10.31.00 82.13 FRAME PROMOTION CERT. CRYSTAL 001.000.41.521.10.31.00 113.60 PROMOTION CERT. CRYSTAL 001.000.41.521.10.31.00 1.37 ERGONOMIC KEYBOARD 001.000.41.521.22.31.00 47.37 UNIVERSAL 3 RING BINDERS 001.000.41.521.11.31.00 172.12 OPTIMA ELECTRIC STAPLER 001.000.41.521.11.35.00 54.84 LUNCH FOR ORAL BOARD 5/28/14 001.000.41.521.10.31.00 25.19 COVEY REFILL-THOMPSON 001.000.41.521.10.31.00 41.00 POLICE BITE LEFT SLEEVE - HAWLEY 001.000.41.521.26.31.00 125.90 LUNCH ORAL BOARD 5/29/14 001.000.41.521.10.31.00 14.13 RCW & WAC CD-ROM 001.000.41.521.40.31.00 85.41 LOCKING BOXES - PIRAHANA STOPS 41Page: Packet Page 63 of 120 06/18/2014 Voucher List City of Edmonds 42 3:52:57PM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 209236 6/19/2014 (Continued)062693 US BANK 001.000.41.521.21.31.00 26.78 LOCKING BOXES-PIRAHANA STOPS 001.000.41.521.22.31.00 40.16 PRIVACY FILTER FOR LAPTOP 001.000.41.521.21.31.00 42.69 VARIDESK FOR CLERKS 001.000.41.521.11.35.00 402.71 VARIDESK FOR MCCLURE 001.000.41.521.10.35.00 402.71 GFOA - SEC Municipal Advisor Rule8842 GFOA - SEC Municipal Advisor Rule 001.000.31.514.23.49.00 25.00 GFOA - SEC MUNICIPAL ADVISOR RULE8842 GFOA - SEC Municipal Advisor Rule 001.000.31.514.23.49.00 -25.00 Total :29,700.89 209237 6/19/2014 069816 VWR INTERNATIONAL INC 8057917565 LAB THERMOMETER Thermometer ER-35/50C 305MM TI 423.000.76.535.80.31.31 11.88 9.5% Sales Tax 423.000.76.535.80.31.31 1.13 Total :13.01 209238 6/19/2014 068259 WA ST CRIMINAL JUSTICE 20113692 INV 20113692 EDMONDS PD - SUID CLASS SUID & CHILD FATALITIES - BARKER 001.000.41.521.40.49.00 50.00 SUID & CHILD FATALITIES - MCINTYRE 001.000.41.521.40.49.00 50.00 SUID & CHILD FATALITIES - MEHL 001.000.41.521.40.49.00 50.00 SUID & CHILD FATALITIES - MORRISON 001.000.41.521.40.49.00 50.00 SUID & CHILD FATALITIES - YAMANE 001.000.41.521.40.49.00 50.00 42Page: Packet Page 64 of 120 06/18/2014 Voucher List City of Edmonds 43 3:52:57PM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :250.002092386/19/2014 068259 068259 WA ST CRIMINAL JUSTICE 209239 6/19/2014 067195 WASHINGTON TREE EXPERTS 06-9594 Street - 84th Ave W - Tree Removal Street - 84th Ave W - Tree Removal 111.000.68.542.71.48.00 1,020.00 9.5% Sales Tax 111.000.68.542.71.48.00 96.90 Street - 84th Ave W - Tree Removal06-9595 Street - 84th Ave W - Tree Removal 111.000.68.542.71.48.00 260.00 9.5% Sales Tax 111.000.68.542.71.48.00 24.70 Total :1,401.60 209240 6/19/2014 061286 WESTERN FLUID COMPONENTS P-99261-0 Unit 63 - Supplies Unit 63 - Supplies 511.000.77.548.68.31.10 22.21 9.5% Sales Tax 511.000.77.548.68.31.10 2.11 Total :24.32 209241 6/19/2014 064008 WETLANDS & WOODLANDS 6947 FLOWER PROGRAM FLOWER PROGRAM 125.000.64.576.80.31.00 445.00 9.5% Sales Tax 125.000.64.576.80.31.00 33.25 Total :478.25 209242 6/19/2014 051050 WYATT, ARTHUR D 56 LEOFF 1 medical reimbursement LEOFF 1 medical reimbursement 009.000.39.517.20.23.00 220.92 Total :220.92 209243 6/19/2014 074073 XP SOLUTIONS M7653 ANNUAL XPERTCARE RENEWAL FOR XPSWMM Annual Xpertcare renewal for Xpswmm 422.000.72.531.40.49.00 1,094.63 43Page: Packet Page 65 of 120 06/18/2014 Voucher List City of Edmonds 44 3:52:57PM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 209243 6/19/2014 (Continued)074073 XP SOLUTIONS Annual Xpertcare renewal for Xpswmm 423.000.75.535.80.49.00 1,094.62 Total :2,189.25 Bank total :412,792.31112 Vouchers for bank code :usbank 412,792.31Total vouchers :Vouchers in this report112 44Page: Packet Page 66 of 120 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 6/18/2014 Packet Page 67 of 120 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 6/18/2014 Packet Page 68 of 120 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 6/18/2014 Packet Page 69 of 120 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 6/18/2014 Packet Page 70 of 120 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 6/18/2014 Packet Page 71 of 120 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 6/18/2014 Packet Page 72 of 120 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 6/18/2014 Packet Page 73 of 120 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 6/18/2014 Packet Page 74 of 120 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 6/18/2014 Packet Page 75 of 120 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 6/18/2014 Packet Page 76 of 120 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 6/18/2014 Packet Page 77 of 120 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 6/18/2014 Packet Page 78 of 120 Payroll Earnings Summary Report City of Edmonds Pay Period: 667 (06/01/2014 to 06/15/2014) Hours AmountHour Type Hour Class Description SICK LEAVESICK121 644.50 22,220.25 VACATIONVACATION122 1,006.00 36,936.38 HOLIDAY HOURSHOLIDAY123 29.75 983.08 FLOATER HOLIDAYHOLIDAY124 36.00 1,176.43 COMPENSATORY TIMECOMP HOURS125 165.25 6,243.12 Police Sick Leave L & ISICK129 35.00 1,185.24 Holiday Compensation UsedCOMP HOURS130 16.00 541.10 MILITARY LEAVEMILITARY131 10.00 429.48 JURY DUTYJURY DUTY132 16.00 1,179.70 Kelly Day UsedREGULAR HOURS150 282.50 10,007.34 COMPTIME AUTO PAYCOMP HOURS155 108.38 4,376.20 MANAGEMENT LEAVEVACATION160 8.00 561.75 REGULAR HOURSREGULAR HOURS190 14,758.25 539,101.71 LIGHT DUTYREGULAR HOURS196 30.75 1,228.53 OVERTIME-STRAIGHTOVERTIME HOURS210 19.00 711.57 WATER WATCH STANDBYOVERTIME HOURS215 48.00 2,160.62 STANDBY TREATMENT PLANTMISCELLANEOUS216 14.00 1,275.66 OVERTIME 1.5OVERTIME HOURS220 433.75 25,316.55 OVERTIME-DOUBLEOVERTIME HOURS225 6.50 415.37 WORKING OUT OF CLASSMISCELLANEOUS410 0.00 168.93 SHIFT DIFFERENTIALSHIFT DIFFERENTIAL411 0.00 756.25 ACCRUED COMPCOMP HOURS602 55.25 0.00 ACCRUED COMP TIMECOMP HOURS604 151.75 0.00 ACCRUED COMP TIMECOMP HOURS606 4.00 0.00 BOOT ALLOWANCEMISCELLANEOUS902 0.00 193.00 ACCREDITATION PAYMISCELLANEOUSacc 0.00 23.56 ACCRED/POLICE SUPPORTMISCELLANEOUSacs 0.00 161.90 BOC II CertificationMISCELLANEOUSboc 0.00 81.17 TRAINING CORPORALMISCELLANEOUScpl 0.00 137.44 CERTIFICATION III PAYMISCELLANEOUScrt 0.00 597.57 DETECTIVE PAYMISCELLANEOUSdet 0.00 95.89 Detective 4%MISCELLANEOUSdet4 0.00 926.65 EDUCATION PAY 2%EDUCATION PAYed1 0.00 805.02 EDUCATION PAY 4%EDUCATION PAYed2 0.00 843.02 06/18/2014 Page 1 of 2 Packet Page 79 of 120 Payroll Earnings Summary Report City of Edmonds Pay Period: 667 (06/01/2014 to 06/15/2014) Hours AmountHour Type Hour Class Description EDUCATION PAY 6%EDUCATION PAYed3 0.00 4,266.67 FAMILY MEDICAL/NON PAIDABSENTfmla -24.00 0.00 FAMILY MEDICAL/SICKSICKfmls 24.00 1,257.60 K-9 PAYMISCELLANEOUSk9 0.00 190.11 LONGEVITY PAY 2%LONGEVITYlg1 0.00 1,857.51 LONGEVITY PAY 4%LONGEVITY PAYlg2 0.00 1,140.40 LONGEVITY 6%LONGEVITY PAYlg3 0.00 4,877.81 Longevity 1%LONGEVITYlg4 0.00 331.43 Longevity 3%LONGEVITYlg5 0.00 66.98 Longevity .5%LONGEVITYlg6 0.00 306.91 Longevity 1.5%LONGEVITYlg7 0.00 706.08 MOTORCYCLE PAYMISCELLANEOUSmtc 0.00 191.78 Public Disclosure SpecialistMISCELLANEOUSpds 0.00 44.66 PHYSICAL FITNESS PAYMISCELLANEOUSphy 0.00 1,466.77 PROFESSIONAL STANDARDS SERGEANMISCELLANEOUSprof 0.00 149.96 SPECIAL DUTY PAY 5%MISCELLANEOUSsdp 0.00 494.56 ADMINISTRATIVE SERGEANTMISCELLANEOUSsgt 0.00 149.96 TRAFFICMISCELLANEOUStraf 0.00 208.36 Total Net Pay:$461,909.91 $678,548.03 17,878.63 06/18/2014 Page 2 of 2 Packet Page 80 of 120 Benefit Checks Summary Report City of Edmonds Pay Period: 667 - 06/01/2014 to 06/15/2014 Bank: usbank - US Bank Direct DepositCheck AmtNamePayee #DateCheck # 60997 06/20/2014 uhc UNITEDHEALTHCARE INSURANCE CO 181,871.66 0.00 61010 06/20/2014 mebt AST TTEE 79,160.48 0.00 61011 06/20/2014 epoa2 EPOA-POLICE 2,749.50 0.00 61012 06/20/2014 epoa3 EPOA-POLICE SUPPORT 436.50 0.00 61013 06/20/2014 flex FLEX-PLAN SERVICES, INC 710.76 0.00 61014 06/20/2014 teams TEAMSTERS LOCAL 763 4,653.46 0.00 61015 06/20/2014 icma VANTAGE TRANSFER AGENTS 304884 1,662.81 0.00 271,245.17 0.00 Bank: wire - US BANK Direct DepositCheck AmtNamePayee #DateCheck # 2090 06/20/2014 wadc WASHINGTON STATE TREASURER 19,045.50 0.00 2091 06/20/2014 us US BANK 91,343.86 0.00 2094 06/20/2014 pb NATIONWIDE RETIREMENT SOLUTION 4,467.05 0.00 2095 06/20/2014 flex FLEX-PLAN SERVICES, INC 65.00 0.00 2096 06/20/2014 oe OFFICE OF SUPPORT ENFORCEMENT 98.50 0.00 115,019.91 0.00 386,265.08 0.00Grand Totals: Page 1 of 16/18/2014 Packet Page 81 of 120    AM-6952     5.              City Council Meeting Meeting Date:06/24/2014 Time:30 Minutes   Submitted By:Shane Hope Department:Development Services Review Committee: Committee Action:  Type: Information  Information Subject Title Presentation on Strategic Plan Implementation Recommendation Listen to presentation and ask questions or provide comments Previous Council Action Approval of Strategic Action Plan, April 2013 Narrative The Strategic Action Plan was approved by the City Council in April, 2013.  This year, a consultant/facilitator (Cynthia Berne) from Long Bay Enterprises was hired to prepare a roadmap for implementing the Plan over time.  Ms. Berne will make a presentation (see SAP Implementation, attached) about the status of this effort.  Time for questions and answers will follow. Attachments SAP Implementation Update Form Review Inbox Reviewed By Date City Clerk Scott Passey 06/18/2014 04:48 PM Mayor Dave Earling 06/18/2014 09:20 PM Finalize for Agenda Scott Passey 06/19/2014 09:05 AM Form Started By: Shane Hope Started On: 06/18/2014 12:21 PM Final Approval Date: 06/19/2014  Packet Page 82 of 120 Strategic Action Plan Implementation Facilitation Update Packet Page 83 of 120 General Overview: How the Strategic Action Plan serves the City of Edmonds The Strategic Action Plan (SAP) is the City’s roadmap to the future, allowing for cohesive decision-making of policies and programs. The SAP was approved by the Council via a motion in April of 2013. It is not a legal document but a fluid living document that will evolve over time. Packet Page 84 of 120 General Overview: How the Strategic Action Plan serves the City of Edmonds The SAP was created over a two-year period. The outreach program consisted of surveys, charrettes and focus groups. Approximately 2,500 people participated in the numerous public outreach efforts. Packet Page 85 of 120 General Overview: How the Strategic Action Plan serves the City of Edmonds The City of Edmonds is being presented the Merit Award of the Governor’s Smart Communities program for its public outreach efforts of the SAP. Packet Page 86 of 120 My Work Product over the One-Year Contract •Work with stakeholders to coordinate assignments of a Primary Lead to each Action Item. Packet Page 87 of 120 My Work Product over the One-Year Contract •Create a first -level work program for implementation – a blueprint of how each Action Item will be addressed, identifying funding challenges, timelines, and conflicts as well as other road blocks. Packet Page 88 of 120 My Work Product over the One-Year Contract •Create more awareness and cooperation throughout the community with the multiple stakeholders during my outreach efforts. Packet Page 89 of 120 The Working Group A group has been created that is comprised of a variety of organizations that were instrumental in the creation of the SAP. The working group has met with me three times, and we will meet three more times between now and the end of 2014. Packet Page 90 of 120 The Working Group The roles of the Working Group for the first year of this implementation effort are: •Role 1: Sounding Board for ideas of how to move the SAP forward •Role 2: To give feedback on the progress that is periodically reported •Role 3: Create a synergy that demonstrates the SAP will be implemented Packet Page 91 of 120 General Statistics Total number of Action Items = 86 •Action Items with committed Primary Leads = 76 •Action Items with unconfirmed Primary Leads = 5 •Action Items without a Primary Lead = 5 Packet Page 92 of 120 General Statistics •Completed Action Items = 4 •Action Items started and in motion = 42 •Action Items not yet started = 44 Packet Page 93 of 120 What to Expect in My Next Presentation •Discuss each Action Item that has been accomplished •Discuss each Action Item that has financial challenges •Give an updated report on the General Statistics Packet Page 94 of 120 First Quarter 2015 Council Presentation First Quarter 2015 Council Presentation - I will present a technical working document for implementation that clarifies language details of the SAP. Packet Page 95 of 120 Closing The SAP is a visioning document that has taken a high amount of time and resources to produce. A few Action Items are simple to implement, but many are more complex and will require long term collaboration of community organizations as well as strong sources of funds. Packet Page 96 of 120 Update provided by Cynthia Berne of Long Bay Enterprises, Implementation Facilitation Consultant, on June 24, 2014 at the City Council meeting Packet Page 97 of 120    AM-6957     6.              City Council Meeting Meeting Date:06/24/2014 Time:15 Minutes   Submitted By:Frances Chapin Department:Parks and Recreation Committee: Type: Information Information Subject Title Update on Downtown Edmonds Cultural Heritage Tour grant project. Recommendation Previous Council Action On April 8, 2014 Council PPP committee recommended approval of letters of agreement with property owners, approved by full Council on April 15, 2014, and also recommended that an update be given to the full Council in June. Narrative The City of Edmonds Arts Commission applied for and received partial funding from Preserve America (National Park Service, US Department of the Interior) in late 2010 to create a downtown walking tour with artist made interpretive markers and an associated website with additional historic information. The project was recommended in the original 4th Avenue Cultural Corridor Plan in 2009. The goal of the project is to promote and market cultural heritage tourism in downtown Edmonds, creating an opportunity for visitors of all ages to engage in artistically displayed cultural history while exploring the downtown on foot.  The $24,000 grant was matched by funds from City Lodging Tax, Parks, Recreation & Cultural Services Department, Economic Development Department, and private donations from the Hubbard Family Foundation and the Edmonds Arts Festival Foundation. Council approved the Request for Qualifications for an artist July 26, 2011.  An artist was selected by a committee including a City Council member, an Arts Commissioner, and representatives from the Historical Museum and Historic Preservation Commission.   The artist, Judith Caldwell, has completed design and fabrication of twelve unique plaques, each in a proscenium format referencing the rich performance arts in our community, called "Stages of History".  Each plaque commemorates a site with information drawn from the history of Edmonds. Eight of the twelve sites required letters of agreement with private property owners. Six of the installations will be on private property, and two require access to private property in order to install the marker at the edge of the public right of way.  The letter of agreement prepared by Lighthouse gives the City the right to install and maintain the markers and establishes the process through which the private property owner can request removal of the plaques in the future.  At this time three of the plaques are already installed on walls of private buildings. The remaining nine plaques will be on posts that will be installed by the end of June or early July.  The project included creation of a website, Edmonds Stages of History, and a print brochure that can also be downloaded from the website.  The project will be dedicated on July 17, 2014.  Packet Page 98 of 120 Form Review Inbox Reviewed By Date City Clerk Scott Passey 06/19/2014 05:01 PM Mayor Dave Earling 06/19/2014 07:05 PM Finalize for Agenda Scott Passey 06/20/2014 08:03 AM Form Started By: Frances Chapin Started On: 06/19/2014 04:05 PM Final Approval Date: 06/20/2014  Packet Page 99 of 120    AM-6954     7.              City Council Meeting Meeting Date:06/24/2014 Time:45 Minutes   Submitted For:Bertrand Hauss Submitted By:Megan Luttrell Department:Engineering Committee: Parks, Planning, Public Works Type: Action Information Subject Title Potential Action on the 2015-2020 Six-Year Transportation Improvement Program Recommendation Approve the 2015-2020 Six-Year Transportation Improvement Program. Previous Council Action On April 15, 2014, Council approved an amendment to the 2014-2019 Six-Year Transportation Improvement Program. The amendment added the 76th Ave. W re-striping project from 220th St. SW to Olympic View Dr. On June 10, 2014, the Parks, Planning and Public Works committee reviewed this item and it was forwarded to full Council for a Public Hearing at the June 17, 2014 Council meeting. On June 17, 2014, a Public Hearing was held for this item. Narrative The Six Year Transportation Improvement Program (TIP) is a transportation planning document that identifies funded, partially funded, and unfunded projects that are planned or needed over the next six calendar years. The TIP also identifies the expenditures and secured or reasonably expected revenues for each of the projects included in the TIP. The City practice in preparing the TIP each year has been to keep it financially constrained the first 3 years (2015-2017), but not the last 3 years (2018-2020). RCW 35.77.010 and requires each city to update and adopt their TIP prior to July 1st of each year. A copy of the adopted TIP will be submitted to the Puget Sound Regional Council, Washington State Department of Transportation, and adjacent jurisdictions after it has been approved by the City Council. The projects proposed to be added to the TIP are highlighted in grey.  Some of the projects in the TIP are shown as funded through secured or unsecured Federal / State grants, as well as from the local funds. Due to a shortfall in transportation funding, a number of unsecured State and Federal transportation grants have been programmed to fund projects beginning in 2018. Most transportation grants are competitive, and the success of how many grants are secured in the future will depend on other transportation needs and funding requests in the region. Projects not identified in this document may not be eligible for Federal / State funding. Packet Page 100 of 120 Attachments 2015-2020 TIP Resolution Form Review Inbox Reviewed By Date Engineering Megan Luttrell 06/19/2014 11:58 AM Public Works Kody McConnell 06/19/2014 12:01 PM City Clerk Scott Passey 06/19/2014 12:14 PM Mayor Dave Earling 06/19/2014 02:38 PM Finalize for Agenda Scott Passey 06/19/2014 03:13 PM Form Started By: Megan Luttrell Started On: 06/18/2014 04:05 PM Final Approval Date: 06/19/2014  Packet Page 101 of 120 Grant Opportunity Project (2015-2020) Project Name Purpose Grant/Date Phase Total Cost Source 2015 2016 2017 2018 2019 2020 Preservation/Maintenance Projects: Annual Street Preservation Grind pavement, overlay, chip seal,Possible Grant Engineering $1,700,000 (Federal, unsecured)$800,000 $900,000 Program && $0 (State) and slurry seal Local Funds Construction $12,750,000 (Local)$1,600,000 $1,650,000 $1,700,000 $2,800,000 $2,000,000 $3,000,000 220th St. SW Overlay from Possible grant Engineering $780,000 (Federal, unsecured)$780,000 76th Ave. W to 84th Ave. W Grind pavement and overlay & &$0 (State) Local Funds Construction $260,000 (Local)$260,000 Citywide Signal Upgrade traffic signal cabinets Engineering $650,000 (Federal, unsecured)$325,000 $325,000 Improvements Possible Grant &$0 (State) and improve technology Construction $0 (Local) 238th @ 100th Av. Signal Upgrades Rebuild traffic signal system Engineering $0 (Federal) with new signal mast arms, cabinet, and Possible Grant &$750,000 (State, unsecured)$750,000 video detection Construction $0 (Local) TOTAL $2,640,000 $1,650,000 $2,500,000 $3,875,000 $3,225,000 $3,000,000 Safety / Capacity Analysis: 212th St. SW / 84th Ave. W (5 Corners)Install roundabout with conversion of overhead utilities Secured Grant Construction $86,500 (Federal, secured)$86,500 Intersection Improvements to underground, water line replacement, and stormwater & $0 (State) upgrades Local Funds $13,500 (Local, Traffic Impact Fees) $13,500 228th St. SW. Corridor Safety Construct missing roadway link on 228th St. SW between ROW $200,000 (Federal, secured)$200,000 Improvements Hwy. 99 and 76th Ave. W. Install traffic signals at Secured Grants $0 (State) Hwy. 99 @ 228th St. SW and 76th Ave. W @ 228th St &$0 (Local) to improve safety. Bike lanes and sidewalk will be added Local Funds Construction $3,533,000 (Federal, secured)$2,000,000 $1,533,000 on both sides of the new stretch. Stormwater $1,722,000 (State, secured)$1,000,000 $722,000 Improvements are incorporated into this project.$406,000 (Local)$406,000 76th Av. W @ 212th St. SW Intersection $30,000 (Federal, secured)$30,000 Improvements Engineering $0 (State) $4,000 (Local, Fund 421)$4,000 $2,000 (Local, Fund 423)$2,000 Re-design intersection to reduce intersection delay / Secured grants $5,000 (Local, Traffic Impact Fees)$5,000 improve level of service. Utility $600,000 (Federal, secured)$300,000 $300,000 improvements are included in the project. ROW $0 (State) $143,000 (Local)$47,000 $47,000 & Local Funds Construction $3,020,000 (Federal, unsecured)$3,020,000 $366,000 (Local, Fund 112)$366,000 $645,000 (Local, Fund 421)$645,000 $106,000 (Local, Fund 422)$106,000 $774,000 (Local, Fund 423)$774,000 SR-99 Gateway / Revitalization Install gateway elements and safety improvements Engineering $0 (Federal) along the SR-99 Corridor.Possible Grant & $10,000,000 (State, unsecured)$500,000 $4,500,000 $5,000,000 Construction $0 (Local) SR-524 (196th St. SW) / 88th Ave. W Installation of guardrail on the west side of intersection,$0 (Federal) Guardrail improving intersection safety due to ~ 12' vertical drop on Local Funds Only Engineering $0 (State) west side of intersection $50,000 (Local)$50,000 SR 524 (196th St. SW) @ Design intersection improvement Design $0 (Federal) 88th Ave W. Intersection Possible Grant $50,000 (State, unsecured)$50,000 Improvements $50,000 (Local, traffic impact fees)$50,000 ROW acquisition ROW $0 (Federal) &$81,500 (State, unsecured)$81,500 $81,500 (Local)$81,500 Construct intersection improvements Construction $740,000 (Federal, unsecured)$740,000 Local Funds $0 (State) $112,000 (Local)$112,000 Main St. @ 3rd Signal Upgrades Possible grant Engineering $287,500 (Federal, unsecured)$37,500 $250,000 Upgrade traffic signal & &$0 (State) Local Funds Construction $87,500 (Local)$37,500 $50,000 Puget Dr. @ OVD Signal Upgrades Possible grant Engineering $287,500 (Federal, unsecured)$37,500 $250,000 Upgrade traffic signal &&$0 (State) Local Funds Construction $87,500 (Local)$37,500 $50,000 Main St. @ 9th Av. S Restriping of 9th Av. S to (2) northbound Engineering $0 (Federal) (Interim Solution)and southbound lanes (existing conditions: 1 lane), along with Local Funds Only & $0 (State) striping modifications for eastbound and westbound lanes.Construction $10,000 (Local, Traffic Impact Fees)$10,000 76th Av. W @ 220th St. SW Convert split phasing for eastbound and westbound movement Possible Grant Engineering,$4,293,500 (Federal, unsecured)$432,500 $723,000 $3,138,000 Intersection Improvements to protective / permissive left turn phasing. Right turn overlap & ROW, &$0 (State) would be added for the right turn movements. Local Funds Construction $670,500 (Local)$67,500 $113,000 $490,000 Arterial Street Signal Coordination Coordinate the traffic signals within 1/2 mile of each other Engineering $0 (Federal) Improvements along 76th Av. W, 212th St. SW, and 220th St. SW to Local Funds Only & $0 (State) improve corridor efficiencies. Construction $50,000 (Local)$50,000 Hwy. 99 @ 212th St. SW Widen 212th St. SW to add a WB and EB left turn lane. Possible Grants Engineering,$4,363,000 (Federal, unsecured)$418,000 $637,000 $3,308,000 Intersection Improvements Provide protected / permissive left turn phasing for both & ROW, &$0 (State) movements (shared jurisdiction with City of Lynnwood)Local Funds Construction $683,000 (Local w/ City of Lynnwood)$66,000 $100,000 $517,000 Packet Page 102 of 120 Grant Opportunity Project (2015-2020) Project Name Purpose Grant/Date Phase Total Cost Source 2015 2016 2017 2018 2019 2020 Hwy. 99 @ 216th St. SW Widen 216th St. SW to add a WB and EB left turn lane. Possible Grant s Engineering,$4,363,000 (Federal, unsecured)$418,000 $637,000 $3,308,000 Intersection Improvements Provide protected / permissive left turn phasing for both & ROW, &$0 (State, unsecured) movements.Local Funds Construction $683,000 (Local)$66,000 $100,000 $517,000 Hwy. 99 @ 220th St. SW Widen 220th St .SW to add westbound right turn lane and Possible Grants Engineering,$4,363,000 (Federal, unsecured)$418,000 $637,000 $3,308,000 Intersection Improvements Hwy. 99 to add 2nd southbound left turn lane. & ROW, &$0 (State) Local Funds Construction $683,000 (Local, w/ City of Mountlake Terrace)$66,000 $100,000 $517,000 Citywide protected / permissive traffic Conversion from protected left-turn phasing Engineering $0 (Federal) signal conversion to protective-permissive phasing at certain signalized Local Funds Only & $0 (State) intersections to reduce intersection delay Construction $20,000 (Local)$20,000 Re-striping of 76th Ave. W Re-stripe stretch from 220th St. SW to 208th St. SW to Engineering $0 (Federal) from 220th St. SW to OVD (1) through lane / (1) bike lane in each direction, and Secured grant & $790,000 (Local, Verdant)$140,000 $650,000 (1) two-way left turn lane. Rest of stretch to be evaluated.Construction $0 (Local) Type 2 Raised Pavement Install Type 2 Raised Pavement Markers Engineering $98,000 (Federal, unsecured)$98,000 Markers along the centerline of arterials and collectors, improving Possible Grant & $0 (State) roadway safety during night hours and on rainy days Construction $0 (Local) Trackside Warning Systerm or Quiet Zone Install either Trackside Warning system or Quiet Zone Engineering $0 (Federal) at Dayton St. and Main St. at (2) railroad crossings, to reduce the noise level Local Funds Only & $0 (State) railroad crossings (within Downtown Edmonds) during train crossings.Construction $350,000 (Local, General Funds)$70,000 $280,000 TOTAL $3,948,000 $8,579,000 $0 $2,795,000 $8,085,000 $21,255,000 Pedestrian Projects: Sunset Av. from Bell St. to Caspers St.Provide sidewalk on the west side of Sunset Av., Possible Grant Engineering $837,000 (Federal, secured)$150,000 $687,000 w/ various utility upgrades. $0 (State) &&$650,000 (Local, Fund 421)$75,000 $575,000 $200,000 (Local, Fund 423)$50,000 $150,000 Local Funds Construction $710,000 (Local)$23,000 $687,000 238th St. SW from 100th Ave. W to Provide sidewalk on the north side of 238th St. SW Engineering $0 (Federal) 104th Ave. W from 100th Ave. W to 104th Ave. W, along with Stormwater Secured Grant &$514,000 (State, secured)$514,000 improvements. Construction $750,000 (Local, Fund 422)$750,000 15th St. SW from Edmonds Way to Provide sidewalk on the south side of 15th St. SW to $0 (Federal) 8th Ave. W improve non-motorized transportation safety Secured grant Construction $10,000 (State, secured)$10,000 for kids attending Sherwood Elementary School.$0 (Local) 236th St. SW Walkway from Madrona Provide sidewalk on one side of 236th St. SW from Edmonds Engineering $444,000 (Federal,secured)$444,000 Elementary to Edmonds Way (SR-104)Way to Madrona School, along with Secured grant & $0 (State) Stormwater improvements.Construction $0 (Local) Hwy. 99 Enhancement project Installation of luminaires along SR-99 from 220th St .SW to $584,000 (Federal, secured)$292,000 $292,000 (Phase 3)212th St. SW,improving pedestrian / vehicular safety, Secured grant Construction $0 (State) (construct. combined w/ 228th St. SW Corridor Impr. Project)$30,000 (Local)$15,000 $15,000 ADA Curb Ramp upgrades Upgrade curb ramps along 3rd Ave. S Secured Grant $10,000 (Federal, secured)$10,000 along 3rd Ave. S & Construction $0 (State) between Pine St. and Main St. Local Funds $0 (Local) 80th Av. W from 188th St. SW to Install sidewalk to provide safe and desirable route to Possible Grant Engineering $0 (Federal) Olympic View Dr. Walkway and Seaview Elementary and parks. Improve sight distance issue & &$760,000 (State, unsecured)$62,500 $62,500 $635,000 Sight Distance Improvements near 184th St. SW intersection. Local Funds Construction $760,000 (Local)$62,500 $62,500 $635,000 2nd Av. S from James St. to Main St.Engineering $0 (Federal) Provide sidewalk along short missing link. Local Funds Only &$0 (State) Construction $65,000 (Local)$65,000 ADA Curb Ramps Improvements Construct Citywide ADA compliant curb ramps where Possible Grant Engineering $0 (Federal) Citywide (Transition Plan)facilities don't exist nor meet current standards &&$375,000 (State, unsecured)$125,000 $125,000 $125,000 Local Funds Construction $75,000 (Local)$25,000 $25,000 $25,000 Maplewood from Main St. to Install sidewalk, connecting to existing sidewalk Possible Grant Engineering $1,957,000 (Federal, unsecured)$1,957,000 200th St. SW Walkway on 200th St. SW from Main St. to 200th St. SW, creating & &$269,000 (State, unsecured)$14,000 $255,000 sidewalk connection to Maplewood Elementary on 200th St. SW Local Funds Construction $80,000 (Local)$6,000 $74,000 Packet Page 103 of 120 Grant Opportunity Project (2015-2020) Project Name Purpose Grant/Date Phase Total Cost Source 2015 2016 2017 2018 2019 2020 Meadowdale Beach Rd Walkway Install sidewalk along missing link from Possible Grant $280,000 (Federal, unsecured)$280,000 & Engineering $0 (State) 76th Av. W to Olympic View Dr. Local Funds $45,000 (Local)$45,000 Wanut St. from 3rd Av. to 4th Av. Engineering $0 (Federal) Walkway Install sidewalk along short missing link Possible Grant & $190,000 (State, unsecured)$190,000 Construction $0 (Local) Walnut St. from 6th Av. to 7th Av.Possible Grant Engineering $0 (Federal) Walkway Install sidewalk along short missing link & &$142,500 (State,unsecured)$190,000 Local Funds Construction $142,500 (Local)$190,000 216th St. SW from Hwy. 99 Install 300' sidewalk on the north side of 216th St. SW Possible Grant Engineering $185,000 (Federal, unsecured)$185,000 to 72nd Ave. W & &$0 (State) from Hwy. 99 to 72nd Ave. W Local Funds Construction $30,000 (Local)$30,000 4th Av. Corridor Enhancement Create corridor improvements to encourage pedestrian Possible Grant Engineering $3,450,000 (Federal, unsecured)$100,000 $1,000,000 $2,350,000 Walkway activity along 4th Ave. N from Main St. to & &$0 (State) 3rd Ave. N (from Downtown retail to Edmonds Center for the Arts)Local Funds Construction $675,000 (Local, Fund 125)$100,000 $150,000 $425,000 Audible Pedestrian Install audible pedestrian signals to Engineering $25,000 (Federal, unsecured)$25,000 Signals pedestrians heads at signalized intersections to improve Possible Grant & $0 (State) pedestrians with disabilities safety Construction $0 (Local) TOTAL $2,353,000 $636,000 $0 $5,026,000 $1,425,000 $4,900,000 Bicycle projects Citywide Bicycle connections (such as Install bike lanes, sharrows, and signs along 76th Ave., Main St., Engineering $0 (Federal) Interurban Trail to Downtown Edmonds...),Bowdoin Way, 84th Ave. W, 212th St. SW, 220th St. SW,Secured grant & $240,000 (Local, Verdant grant)$120,000 $120,000 with signage & striping improvements and 224th St. SW to create safer connections Construction $0 (Local) TOTAL $120,000 $120,000 $0 $0 $0 $0 Traffic Calming Projects: Residential Neighborhood Traffic circles, speed cushions,Engineering $0 (Federal) Traffic Calming "Your Speed" signs, etc.Local Funds only &$0 (State) Construction $60,000 (Local) $10,000 $10,000 $10,000 $10,000 $10,000 $10,000 Traffic Planning Projects: SR-104 Complete Street Corridor Analysis Develop a master plan and access management improvements $0 (Federal) (meeting future travel demand for a 20-year planning horizon), Local Funds Only Engineering $0 (State) and streetscape design implementing Complete Streets.$75,000 (Local)$75,000 2015 Transportation Plan Update Engineering $0 (Federal) Update Transportation Plan Local Funds Only &$0 (State) Planning $90,000 (Local)$90,000 Total $76,591,000 $9,236,000 $10,995,000 $2,510,000 $11,706,000 $12,745,000 $29,165,000 Total Federal $4,292,500 $5,145,000 $800,000 $4,916,000 $5,146,500 $16,402,000 Total Federal (Secured)$3,512,500 $2,125,000 $0 $687,000 $0 $0 Total Federal (Unsecured)$780,000 $3,020,000 $800,000 $4,229,000 $5,146,500 $16,402,000 Total State $1,538,000 $977,000 $0 $1,677,500 $4,769,000 $5,950,000 Total State (Secured)$1,524,000 $722,000 $0 $0 $0 $0 Total State (Unsecured)$14,000 $255,000 $0 $1,677,500 $4,769,000 $5,950,000 Total Local Fund $3,405,500 $4,873,000 $1,710,000 $5,207,500 $2,829,500 $6,533,000 Total Local (Fund 112)$2,176,000 $2,568,000 $1,710,000 $4,052,500 $2,679,500 $6,108,000 Total Local (Fund 125) $0 $0 $0 $100,000 $150,000 $425,000 Toal Local (Fund 421)$79,000 $645,000 $0 $575,000 $0 $0 Total Local (Fund 422)$750,000 $106,000 $0 $0 $0 $0 Total Local (Fund 423)$52,000 $774,000 $0 $150,000 $0 $0 Total Local (Traffic Impact Fees)$18,500 $10,000 $0 $50,000 $0 $0 Total Local (General Fund)$70,000 $0 $0 $280,000 $0 $0 Total Local (Verdant Grant)$260,000 $770,000 $0 $0 $0 $0 Packet Page 104 of 120 RESOLUTION NO. ______ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, APPROVING THE 2015-2020 TRANSPORTATION IMPROVEMENT PROGRAM (TIP) AND DIRECTING FILING OF THE ADOPTED PROGRAM WITH THE WASHINGTON STATE DEPARTMENT OF TRANSPORTATION. WHEREAS, RCW 35.77.010 requires each city and town to adopt a Transportation Improvement Program (TIP) and file a copy of such adopted program with the Washington State Department of Transportation (WSDOT); and WHEREAS, the TIP identifies all planned projects over the next 6 years, along with the appropriate funding source; now, therefore, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Section 1. The Transportation Improvement Program is hereby adopted pursuant to the requirements of RCW 35.77.010 to be effective on June 25, 2014 and to continue in full force and effect until amended. A copy of such Transportation Improvement Program for the years 2015 to 2020 is attached hereto as Exhibit A and incorporated by this reference as fully as if herein set forth. Section 2. The City Clerk is hereby requested and directed to file a certified copy of the Transportation Improvement Program with the Washington State Department of Transportation. Packet Page 105 of 120 RESOLVED this ___ day of ________________, 2014. APPROVED: MAYOR, DAVE O. EARLING ATTEST/AUTHENTICATED: CITY CLERK, SCOTT PASSEY FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: RESOLUTION NO. Packet Page 106 of 120    AM-6949     8.              City Council Meeting Meeting Date:06/24/2014 Time:45 Minutes   Submitted For:Jerry Shuster Submitted By:Megan Luttrell Department:Engineering Review Committee: Committee Action:  Type: Information  Information Subject Title Update on Perrinville Creek Stormwater Flow Reduction and Retrofit Study Recommendation For information only. Previous Council Action On January 15, 2013, Council approved the authorization to advertise a Request for Qualifications (RFQ) for the Perrinville Creek Stormwater Flow Reduction Retrofit Study. On May 14, 2013, Council authorized the Mayor to sign a $188,722 Grant Agreement with the Department of Ecology for the Perrinville Creek Stormwater Flow Reduction Retrofit Study, enabling the project to move into preliminary design. On May 21, 2013, Council authorized the Mayor to sign a Professional Services Agreement with Tetra Tech for Perrinville Creek Stormwater Flow Reduction Retrofit Study that included additional tasks funded by the grant. Narrative The primary goal of this project is to reduce flows in Perrinville Creek, a tributary to Puget Sound, by reducing stormwater runoff. The flow reduction can provide multiple hydrologic and biological benefits to both the Creek and Brown's Bay in the Sound such as: potentially allowing for the replacement of an anadromous fish barrier culvert, reducing erosion and sedimentation that is impacting aquatic habitat and City infrastructure, and reducing the amount of pollutants in the aquatic environment. This presentation will provide the Council, the Mayor, and the public an update on the work to date and the schedule for completion of this project Fiscal Impact: The City of Edmonds has allocated $200,000 of stormwater utility funding to perform a watershed-based analysis of stormwater flow and to develop alternatives to reduce the flows (including Low Impact Development retrofits) in the Perrinville Creek watershed. The $188,772 grant will allow the City to move the project beyond the analysis stage and into the predesign phase, thereby accelerating retrofit of Packet Page 107 of 120 the watershed. Attachments Perrinville Creek Watershed Map Form Review Inbox Reviewed By Date Engineering Robert English 06/18/2014 05:28 PM Public Works Kody McConnell 06/19/2014 11:21 AM City Clerk Scott Passey 06/19/2014 11:28 AM Mayor Dave Earling 06/19/2014 02:34 PM Finalize for Agenda Scott Passey 06/19/2014 03:13 PM Form Started By: Megan Luttrell Started On: 06/17/2014 09:02 AM Final Approval Date: 06/19/2014  Packet Page 108 of 120 PERRINVILLE CREEK WATERSHED MAP Packet Page 109 of 120    AM-6937     9.              City Council Meeting Meeting Date:06/24/2014 Time:15 Minutes   Submitted For:Mike DeLilla Submitted By:Megan Luttrell Department:Engineering Committee: Parks, Planning, Public Works Type: Action Information Subject Title Report on bids opened June 12, 2014 for the 2014 Waterline Replacement Project and award of contract to Earthworks Enterprises Recommendation Award construction contract to Earthworks Enterprises for the 2014 Watermain Replacement Project and authorize a $140,000 management reserve for changes or unforeseen conditions during construction.   Previous Council Action On June 10, 2014, the Parks, Planning and Public Works committee reviewed this item and recommended it be presented to full Council. Narrative On June 12, 2014, the City received four bids for the 2014 Waterline Replacement Project. The bids ranged from a low of $1,474,496.90 to a high of $1,969,169.01 including sales tax. The bid tabulation summary is attached as Exhibit 1. Earthworks Enterprises submitted the low responsive bid in the amount of $1,474,496.90, including sales tax. The engineer’s estimate was $1,604,918.51. A review of the low bidder’s record is in progress; so far all responses are positive.   This project is part of the City’s program to replace and upgrade existing waterlines at various locations around the City that are reaching the end of their useful service life, is undersized and unable to meet current requirements, or has some other existing system deficiency. The project will replace at various locations around the City approximately 7,000 linear feet of waterline piping with associated meters, fire hydrants, and two pressure reducing stations.   The project costs are being funded by the 421 Water Fund and the General Funds available for fire protection costs. The General Fund contribution for fire hydrants will be $109,348.    The total 2014 budget required to fund this project is approximately $1,905,784 and is broken down as follows: Engineering/Design Costs (Yr to Date)$105,454 Engr & Construction Management $150,000 Contract Award $1,474,497 Testing Lab Services $35,000 1% for the Arts $833 10% Management Reserve $140,000 Packet Page 110 of 120 TOTAL $1,905,784   Funds Available in 421 Water Fund for 2014 Waterline Replacement Project 2014 Budget $1,709,639 Budget Amendment (2nd Qtr)$197,000 Total Funds $1,906,639 The Budget Amendment will program unspent funds from 2013 and ending fund balance to match the current budget needed to complete the project. Attachments Exhibit 1 - Bid Tab Summary Exhibit 2 - Project Map Form Review Inbox Reviewed By Date Engineering Robert English 06/19/2014 11:19 AM Public Works Kody McConnell 06/19/2014 11:21 AM City Clerk Scott Passey 06/19/2014 11:28 AM Mayor Dave Earling 06/19/2014 02:33 PM Finalize for Agenda Scott Passey 06/19/2014 03:13 PM Form Started By: Megan Luttrell Started On: 06/11/2014 03:27 PM Final Approval Date: 06/19/2014  Packet Page 111 of 120 City of Edmonds 2014 Watermain Replacement Program Bid Breakdown 12-Jun-14 Engineer's Estimate Earthwork Enterprises D&G Backhoe Kar-Vel Interwest 211,203.60$ 170,546.25$ 168,336.98$ 187,897.62$ 265,389.68$ 39,836.10$ 33,189.45$ 37,721.33$ 49,647.30$ 63,471.68$ 1,177,212.60$ 1,050,096.79$ 1,088,513.80$ 1,054,973.37$ 1,364,797.05$ 95,314.28$ 110,666.18$ 94,881.37$ 100,258.20$ 140,499.45$ 81,351.93$ 109,998.23$ 92,399.29$ 96,788.15$ 135,011.15$ 1,604,918.51$ 1,474,496.90$ 1,481,852.77$ 1,489,564.64$ 1,969,169.01$ TOTAL Schedule D: N. Meadowdale Rd. & 72nd Ave W Schedule E: N Meadowdale Beach Rd. Schedule A: 204th Pl SW & 81st Ave W Schedule B: 194th Pl SW Schedule C: Fir St., B Ave S, Pine St. & C Ave S Packet Page 112 of 120 2014 Waterline Replacement Program #4-PRV @ Meadowdale Beach #5-PRV @ Meadowdale #1-81st Ave #2-194th Pl #3-Fir St, B Ave, Pine St, C Ave 7 6 t h A v e W Main St 196th St SW O l y m pic View D r Pine St 6 6 t h A v e W 8 4 t h A v e W 220th St SW 8 8 t h A v e W 208th St SW 7 4 t h A v e W 6 8 t h A v e W 9 t h A v e N Bowdoin Wy 212th St SW Dayton St 1 0 0 t n A v e W T a l b o t R d N 205th St/244th St SW 3 r d A v e S O l y m p i c A v e 5 t h A v e S 200th St SW 168th St SW 8 0 t h A v e W 224th St SW T i m b e r L n 9 5 t h P l W 7 5 t h P L W 9 6 t h A v e W 7 2 n d A v e W M e a d o w dale Rd M a p l e w o o d D r S u n s e t A v e N 2 3 1 s t St SW 240th St SW 7 4 t h A v e W N 205th St/244th St SW 8 0 t h A v e W I-5 99 104 524 City of Edmonds Mapbook Packet Page 113 of 120    AM-6950     10.              City Council Meeting Meeting Date:06/24/2014 Time:30 Minutes   Submitted For:Council Submitted By:Jana Spellman Department:City Council Review Committee: Committee Action:  Type: Information  Information Subject Title Open Public Meetings Act Training Recommendation N/A Previous Council Action This training was originally scheduled on the May 20, 2014 City Council Meeting Agenda. Due to the length of that meeting, the training was rescheduled to May 27, 2014. May 27, 2014 Council Meeting:  Jeff Taraday, City Attorney, gave a presentation on the Open Public Meetings Act  (minutes attached). Narrative Continued discussion on Open Public Meetings Act by City Attorney, Jeff Taraday. Attachments 5-27-14 Council Approved Minutes Form Review Inbox Reviewed By Date City Clerk Scott Passey 06/18/2014 09:45 AM Mayor Dave Earling 06/18/2014 09:20 PM Finalize for Agenda Scott Passey 06/19/2014 09:05 AM Form Started By: Jana Spellman Started On: 06/18/2014 07:54 AM Final Approval Date: 06/19/2014  Packet Page 114 of 120 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 115 of 120 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 116 of 120 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 117 of 120 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 118 of 120 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 119 of 120 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 120 of 120