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2020-12-10 City Council - Full S Agenda-27521. 2. 3. 4. 5. 6. 7. O� LDIVO �o Agenda Edmonds City Council SPECIAL MEETING - VIRTUAL/ONLINE VIRTUAL ONLINE MEETING EDMONDS CITY COUNCIL MEETINGS WEB PAGE, HTTP://EDMONDSWA.IQM2.COM/CITIZENS/DEFAULT.ASPX, EDMONDS, WA 98020 DECEMBER 10, 2020, 5:00 PM DUE TO THE CORONAVIRUS, MEETINGS ARE HELD VIRTUALLY USING THE ZOOM MEETING PLATFORM. TO JOIN, COMMENT, VIEW, OR LISTEN TO THE EDMONDS CITY COUNCIL MEETING IN ITS ENTIRETY, PASTE THE FOLLOWING INTO A WEB BROWSER USING A COMPUTER OR SMART PHONE: HTTPS://ZOOM. US/J/95798484261 OR JOIN BY PHONE: US: +1 253 215 8782 WEBINAR ID: 957 9848 4261 PERSONS WISHING TO PROVIDE AUDIENCE COMMENTS USING A COMPUTER OR SMART PHONE ARE INSTRUCTED TO RAISE A VIRTUAL HAND TO BE RECOGNIZED. PERSONS WISHING TO PROVIDE AUDIENCE COMMENTS BY DIAL -UP PHONE ARE INSTRUCTED TO PRESS *9 TO RAISE A HAND. WHEN PROMPTED, PRESS *6 TO UNMUTE. IN ADDITION TO ZOOM, REGULAR COUNCIL MEETINGS BEGINNING AT 7:00 PM ARE STREAMED LIVE ON THE COUNCIL MEETING WEBPAGE, COMCAST CHANNEL 21, AND ZIPLY CHANNEL 39. "WE ACKNOWLEDGE THE ORIGINAL INHABITANTS OF THIS PLACE, THE SDOHOBSH (SNOHOMISH) PEOPLE AND THEIR SUCCESSORS THE TULALIP TRIBES, WHO SINCE TIME IMMEMORIAL HAVE HUNTED, FISHED, GATHERED, AND TAKEN CARE OF THESE LANDS. WE RESPECT THEIR SOVEREIGNTY, THEIR RIGHT TO SELF-DETERMINATION, AND WE HONOR THEIR SACRED SPIRITUAL CONNECTION WITH THE LAND AND WATER. - CITY COUNCIL LAND ACKNOWLEDGMENT CALL TO ORDER/FLAG SALUTE LAND ACKNOWLEDGEMENT ROLL CALL APPROVAL OF THE AGENDA AUDIENCE COMMENTS UNFINISHED BUSINESS 1. Budget Deliberations and Opportunity for Budget Adoption (120 min) MAYOR'S COMMENTS Edmonds City Council Agenda December 10, 2020 Page 1 8. COUNCIL COMMENTS ADJOURN Edmonds City Council Agenda December 10, 2020 Page 2 6.1 City Council Agenda Item Meeting Date: 12/10/2020 Budget Deliberations and Opportunity for Budget Adoption Staff Lead: Dave Turley Department: Administrative Services Preparer: Dave Turley Background/History Mayor Nelson presented his 2021 Proposed Budget to the Council on October 5, 2020. Budget books were provided to Councilmembers, and the budget has been made available to the public online, on the City's website, and two Public Hearings have been held on the budget. Staff Recommendation Motion to place 2021 City budget, as revised to include Council -approved amendments, on December 15 Consent Agenda Narrative: December 10 Deliberation and voting on proposed amendments to budget December 15 Further deliberation, adoption of the budget (if not already adopted) Attachments: 2021 Budget Ordinance Staff Proposals 121 10 Council Proposals 12_10 Packet Pg. 3 6.1.a ORDINANCE NO. AN ORDINANCE ADOPTING THE BUDGET FOR THE CITY OF EDMONDS, WASHINGTON, FOR THE FISCAL YEAR COMMENCING JANUARY 1, 2021. WHEREAS, the City of Edmonds, Washington completed and placed on file with the City Clerk a proposed budget and estimate of the amount of money required to meet the public expenses, bond retirement and interest, reserve funds, and expenses of government of the City for the fiscal year ending December 31, 2021; and, WHEREAS, a notice was published that the City Council would meet virtually via Zoom on 2020 at 7:00 PM for the purpose of making and adopting a budget for said fiscal year and giving taxpayers within the limits of the City an opportunity to be heard in a public hearing upon said budget, and WHEREAS, the City Council did hold a public hearing at that time and did then consider the matter of the proposed budget for the fiscal year beginning January 1, 2021, and WHEREAS, the proposed budget does not exceed the lawful limit of taxation allowed by law to be levied on the property within the City for the purposes set forth in the budget, and the estimated expenditures set forth in the budget being all necessary to carry on the government of the City for the fiscal year 2021 and being sufficient to meet the various needs of the City during that period, and NOW, THEREFORE; the City Council of the City of Edmonds, Washington, do ordain as follows: Section 1. The budget for the City of Edmonds Washington for the year 2021 is hereby adopted at the fund level in its final form and content as set forth in the comprehensive Packet Pg. 4 6.1.a budget document, City of Edmonds Adopted Budget, copies of which are on file in the Office of the City Clerk. Section 2. Estimated resources for each separate fund of the City of Edmonds, and aggregate expenditures for all such funds for the year 2021 are set forth in summary form below, and are hereby appropriated for expenditure at the fund level during the year 2021 as set forth in the City of Edmonds Adopted Budget. Fund Description Revenue Expenditure General Fund $ 42,460,777 $ 44,284,853 LEOFF Medical Insurance Reserve Subfund 300,000 467,140 Contingency Reserve Subfund 2,620 - Historic Preservation Gift Fund 5,010 5,900 Building Maintenance Fund - 210,221 Edmonds Homelessness Response Fund 123,581 Edmonds Opioid Response Fund - 28,445 Drug Enforcement Fund 165,370 45,800 Street Fund 1,722,360 2,172,530 Street Construction Fund 3,048,185 2,781,828 Municipal Arts Acquisition Fund 165,060 236,880 Memorial Tree Fund 270 - Hotel/Motel Tax Fund 71,460 87,150 Employee Parking Permit Fund 25,240 26,880 Youth Scholarship Fund 1,390 3,000 Tourism Promotional Arts Fund 24,000 29,900 REET 2 1,282,050 1,428,736 REET 1 1,285,240 1,761,841 Gifts Catalog Fund 103,930 100,900 Cemetery Maintenance/Imp. Fund 179,800 200,998 Parks Trust Fund 2,200 50,000 Cemetery Maintenance Fund 29,220 25,000 Sister City Commission Fund 10,120 11,900 Business Improvement District Fund 79,202 76,340 Affordable and Supportive Housing Fund 65,000 - Edmonds CARES Fund - - 2012 LTGO Debt Service Fund 759,710 759,700 Parks Capital Construction Fund 1,392,520 5,360,378 Water Utility Fund 10,299,357 10,578,596 Storm Utility Fund 6,072,300 6,927,783 Sewer/WWTP UtilityFund 28,131,150 35,821,699 Utility Debt Service Fund 1,985,870 1,985,870 Equipment Rental Fund 1,331,100 1,292,815 Technology Rental Fund 1,204,880 1,251,409 Firemen's Pension Fund 67,270 87,584 Totals $ 102,272,661 $ 118,225,657 d V C C L Q E N i31 7 m N O N C M E t U M r+ Q Packet Pg. 5 6.1.a Section 3. The City Clerk is directed to transmit a certified copy of the budget hereby adopted to the State Auditor's Office and to the Association of Washington Cities. Section 4. Attached hereto is the Use of Tax Funds Report, and by this reference said Report is incorporated herein as if set forth in full and the same is hereby adopted in full. The Finance Director is authorized to update actual expenditures in the final report as projected prior to printing the final document. Section 5. This ordinance is a legislative act delegated by statute to the City Council of the City of Edmonds, is not subject to referendum and shall take effect January 1, 2021 APPROVED: MAYOR, MIKE NELSON ATTEST/AUTHENTICATE CITY CLERK, SCOTT PASSEY APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: 1'M'1 CITY ATTORNEY, JEFFREY TARADAY FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: PUBLISHED: EFFECTIVE DATE: ORDINANCE NO. Packet Pg. 6 6.1.a Q Packet Pg. 7 6.1.a SUMMARY OF ORDINANCE NO. of the City of Edmonds, Washington On the _ day of , 2020, the City Council of the City of Edmonds, passed Ordinance No. A summary of the content of said ordinance, consisting of the title, provides as follows: AN ORDINANCE ADOPTING THE BUDGET FOR THE CITY OF EDMONDS, WASHINGTON, FOR THE FISCAL YEAR COMMENCING JANUARY 1, 2021. The full text of this Ordinance will be mailed upon request. DATED this day of , 2020 CITY CLERK, SCOTT PASSEY as c c �a L 0 E d 3 m r N O N C W E t U 2 r+ Q Packet Pg. 8 6.1.a Part 1: Actual Use of REET Funds collected during the prior two-year period and Actual Use of RE ET Funds as a Percentage of Project REET FUNDS USED FOR THE FOLLOWING STREET EXPENDITURES 2019 % of Project usingREET 2020 % of Project using REET REET 2 - Fund 125 Audible Pedestrian Signals 43,127 78% 2018 Overlay Program 12,484 28% 2019 Overlay Program 389,474 30% 238th Island & Misc Rams 86,606 28% 2020 Overlay Program 4,340 19% 2020 Pavement Preservation Program 391,513 38% 238th Island and ADA Curb Ramps 1,511 100% 238th St. SW Walkway from SR-104 to SR-99 Project 1,222 61% REET 1 - Fund 126 Sunset Walkway Improvement 94 31 % Trackside Warning System 289,977 97% Dayton St. Utility Replacement 5,058 0.16% 238th St. Walkway SR104 to Hwy 99 3,623 73% 89th PI W Retaining Wall 125,241 98% 220th Adaptive 815 100% 2018 Overlay Program 24,901 55% 84th Overlay from 220th to 212th 88,777 9% 2019 Overlay Program 435,218 33% 238th Island & Misc Rams 22,806 7% 2019 Traffic Calming 1,121 24% 2019 Guardrail Install 54 100% Admiral Way Pedestrian Crossing 9,917 74% 2019 Pedestrian Safety Program 46,848 92% 2020 Overlay Program 4,850 21 % 2019 Traffic Signal Upgrades 42,331 100% 2018 Traffic Calming 18,000 10000 Interfund Transfer for 1 % Arts - Various Projects 3,321 100% 2019 Guardrail installations 21,879 100% 2019 Traffic Signal Upgrades 57 100% 2020 Guardrail installations 18,286 75% 2020 Pavement Preservation Program 295,955 29% 2020 Traffic Signal Upgrades 7,793 100% 238th St. Walkway SR104 to Hwy 99) 778 39% 84th Ave W Overlay-220th to 212th Project 37,567 16% Adaptive system along 220th 12,914 100% Admiral Way Crossing 870 100% Citywide Pedestrian Enhancements 11,317 17% Q Packet Pg. 9 6.1.a Part 1: Actual Use of REET Funds collected during the prior two-year period and Actual Use of REET Funds as a Percentage of Project REET FUNDS USED FOR THE FOLLOWING PARKS EXPENDITURES 9 % of Project usingREET 2020 % of Project usingREET REET 2 - Fund 125 Waterfront Develo ment&Restoration 245,306 87% City Park Shed Project 19,765 51% Fourth Avenue Cultural Corridor Phase 2 35,611 86% Seaview Park Playground 210,099 100% Seaview Park Playground Fence 15,346 100% Yost Pool Shower Boiler 31,440 75% Seaview Park Tennis Courts 39,247 100% E7MA.Waterfront Develo ment&Restoration 20,326 18% Edmonds Marsh Project 25,000 100% Gateway Sign Replacements 3,000 36% Olympic Beach Restrooms 18,236 96% Marina Beach Volley Ball Court 8,776 100% Parks Maintenance 50,540 100% 4th Ave Corridor 17,500 100% City Park Walkway 30,000 100% Civic Park 20,000 5% Gateway Sign 17,000 100% Marina Beach Design / Construction 30,000 90% Parks Maintenance Professional Services 25,000 100% Parks Maintenance R & M 25,000 1005/. Parks Maintenance Supplies 21,000 100% Waterfront Development and Restoration 1,395,551 49% Yost Pool 33,000 100% REET 1 - Fund 126 Debt Service 159,937 100% 163,120 100% Civic Park 465,564 82% 450,000 100% Waterfront Redevelopment 16,400 6% 1,144,042 40% Q Packet Pg. 10 6.1.a Part 2: Use of REET Funds for the succeeding two-year period and Percentage of REET Funds for capital projects Comnared to all other sources of ranital nmiect funding as Identified in CitJs Canitnl Facilities Plan_ TRANSPORTATION PROJECTS AND FUNDING SOURCES 2021 2022 Total % of Funding Hwy 99 Gateway/ Revitalization (873,048) (5,755,000) (6,628,048) Federal or State Grants (Secured) $583,048 $5,755,000 6,338,048 96% Fund 126Reimbursement - Hwy 99Gateway /Revitalization 290,000 290,000 4% Hwy 99 Gateway / Revitalization $ - $ $ - 100% Elm Way from 8th Ave S. to 9th Ave S. (150,800) (968,000) (1,118,800 Federal or State Grants (Unsecured) - 621,000 621,000 56% Stormwater Utility Fund 55,800 347,000 402,800 36% Fund 126 Reimbursement - Elm Way from 8th Ave S. to 9th Ave S. 95,000 - 95,000 8% Elm Way from 8th Ave S. to 9th Ave S. $ - $ - $ - 100% PARKS PROJECTS AND FUNDING SOURCES 2021 2022 Total % of Funding Civic Center Playfield 6,030,315) 6,027,213 12,057,528 G.O. Bonds 3,700,000 3,700,000 31% General Fund - 1,758,000 1,758,000 15% Grants 895,833 2,574,167 3,470,000 29% Private Donations unsecured 400,000 400,000 3% Q Packet Pg. 11 6.1.b Proposed Changes to the Preliminary Budget - Proposed by STAFF Revenue DP # or Expense Increase Increase No. New Item Submitter Fund Description (Decrease) (Decrease) Typo on DP 28 - $6,082 charged to wrong BARS account, no 1 DP 28 Dave Turley General Fund effect on revenues or expenses $ $ DP 9 Jim Lawless General Fund Estimated Increase to Prisoner Care Costs Reduce Fire Hydrant Maintenance Costs - additional information 3 DP 9 Dave Turley General Fund received after budget was created $ (50,000) $ "Unfreeze" one frozen position - one position had been filled but had not yet been entered into the payroll system when the list of frozen positions was created, so it incorrectly appeared to be a 4 DP 6 Dave Turley General Fund vacant position $ 70,437 $ 5 New Dave Turley Sewer Fund Adj. new incinerator bond payments from estimate to actual $ (187,370) $ 6 New Jessica N-H Fund 617 Adj. to Firemen's Pension Fund for recent rate increases $ 8,583 $ Totals $ 141,650 $ Net Effect on Cash $ (300,000) $ 50,000 $ (70,437) $ 187,370 $ (8,583) (141,650) 7 New Patrick Doherty Fund 140 (BID) BID Budget - Approved by Council $ 79,202 $ 76,340 $ (2,862) Packet Pg. 12 Expense Revenue DP # or Increase Increase No. New Item Submitter to Description (Decrease) (Decrease) 1 1 CM L Johnson General Fund Increase Equity Initiative funding from $50,000 to $75,000 $ 25,000 Remove DP 11, leave money in Fund 016 for future use in 2 11 CM Buckshnis 001 / 016 Building Maintenance $ (210,222) $ (210,222) 3 35 CM Olson General Fund Increase funding for Building Maintenance $ 210,222 4 35 CM K Johnson General Fund Increase funding for Building Maintenance $ 1,000,000 Make the current 0.5 FTE Human Services Program Manager a full-time (1.0 FTE) position in the new "Human Services 5 19 CM Buckshnis General Fund Department" $ 48,956 Add a part time (0.5 FTE) one-year temporary basis Human Services Administrative Assistant position in the new "Human 6 New CM LJohnson General Fund Services Department" $ 48,956 Combine Human Services positions together into the new 7 New CM Olson General Fund "Human Services Department" (No budgetary effect) $ - Reduce Human Services funding from $500,000 to $250,000 in 8 22 CM Buckshnis General Fund "start-up year" $ (250,000) 9 22 CM K Johnson General Fund Do not fund Human Services program out of the General Fund $ (487,136) Reduce Human Services funding by $25,000 in order to increase 10 22 CM Olson General Fund funding to Senior Center back to 2020 level of $75,000 $ - Packet Pg. 13 11 New CM Buckshnis General Fund Increase funding to Senior Center back to 2020 level of $75,000 $ 12 29 CM Buckshnis General Fund Reduce funding for Salmon Safe Program $ Add $20,000 for assistance with Waterfront Comp Plan update 13 New CM Buckshnis General Fund (using money made available by reducing Salmon Safe Program) $ CM Olson, CM K 14 37 Johnson General Fund Eliminate Commuter Trip Incentive for one year $ Increase support for Edmonds Chamber of Commerce (in lieu of 15 37 CM Olson General Fund funding the Commuter Trip Incentive) $ Increase funding to Edmonds Chamber of Commerce back to 16 New CM Buckshnis General Fund 2020 level of $10,000 $ Do not purchase 2 Ford Explorer Police Dept. patrol vehicles in 17 45 CM Olson 511 - Fleet 2021, delay replacement until 2022 $ Do not replace the 2003 Chevrolet pickup or the 2002 Chevrolet 18 45 CM K Johnson 511 - Fleet 1/2 Ton pickup - savings unknown 19 47 CM K Johnson 421 - Water Do not fund Phase 12 of the Waterline Replacement Program $ CM Buckshnis, Remove DP 56 funds for researching Willow Creek Daylighting 20 56 CM K Johnson 422 - Storm until land ownership issue is resolved $ Move $430,000 from Storm fund 422 to 017 Marsh Fund for 21 62 CM Buckshnis 422 / 017 future Marsh work $ 25,000 (32,000) 20,000 (36,000) 36,000 10,000 (100,000) (400,000) (80,000) $ (70,000) 430,000 $ 430,000 Packet Pg. 14 22 62 CM K Johnson 422 / 017 23 New CM Buckshnis General Fund 24 New CM K Johnson General Fund CMs Paine and 25 New Buckshnis General Fund CMs Paine and 26 New Buckshnis General Fund 27 New CM KJohnson General Fund 28 9 CM K Johnson General Fund 29 9 CM K Johnson General Fund 30 9 CM K Johnson General Fund Remove funding for daylighting of Willow Creek Increase funding to Edmonds Center for the Arts back to 2020 level Remove contribution to Edmonds Center for the Arts 3-Year Temporary Position for Code Re -write Add funding for PROS Plan Update Add 3 "frozen" positions back into budget - (2) police officers and a maintenance custodian Reduce Public Defender contract Reduce "miscellaneous" adjustment Reduce prisoner care costs $ (430,000) 31 9 CM K Johnson General Fund Remove funding for LEOFF Medical Insurance Reserve Fund 009 $ 32 8 CM K Johnson General Fund Restore the Crime Prevention Cost Center $ Remove 0.25 FTE Staff Support for the Edmonds Diversity 33 18 CM K Johnson General Fund Commission $ 34 26 CM K Johnson General Fund Eliminate funding for gap analysis of the Comp Plan Update $ Eliminate funding for consultant for Community Renewal Plan 35 27 CM K Johnson General Fund along Highway 99 Corridor $ 36 34 CM K Johnson Cemetery Fund Do not replace the cemetery lawn mower $ 37 36 CM K Johnson General Fund Eliminate funding for Pedestrian Task Force $ 25,000 (50,000) 140,000 120,000 385,972 (37,930) (12,070) (100,000) (125,000) 133,657 (16,600) (20,000) (60,000) (25,000) (20,000) c 0 a 0 Q r c m 0 a c R N c 0 a� m m U r N O 0 I N N N 0 a 0 a c 0 CU r c 0 E t 0 �a r a Packet Pg. 15 Eliminate funding for consultant to assess condition of storm 2 38 40 CM K Johnson 422 / 423 and sewer pipes to help determine repair/replacement needs $ (80,000) a 0 Q 39 42 CM K Johnson 422 - Storm Eliminate funding for Stormwater Comprehensive Plan Update $ (140,000) r c m Add a "Legal Planner" position to Development Services to work a0 40 New CM K Johnson General Fund on updating city codes and regulations $ (87,072) c R Add a "Urban Designer" position to Development Services to N 0 41 New CM K Johnson General Fund work on updating city codes and regulations $ (87,072) a� a� m 42 New CM K Johnson General Fund Create new Building Maintenance Fund No Budgetary Effect m Do not make the Human Services Program Manager position a r 43 19 CM K Johnson General Fund permanent position No Budgetary Effect N 44 29 CM K Johnson General Fund Revisit how the Salmon Safe Program money is spent No Budgetary Effect 45 44 CM K Johnson 423 - Sewer Need better information on costs for the pyrolysis project No Budgetary Effect 0I N Fund $730,000 of the Pavement Overlay Program out of the y 46 68 CM K Johnson General Fund instead of REET No Budgetary Effect 0 0 Create implementation Plan for Sidewalk Expansion and — 47 77 CM K Johnson Maintenance Program No Budgetary Effect 0 0 U r c Not clear - increase spending on Phase 11 of Waterline E Replacement Program and Phase 7 of Sewer Replacement 48 51,52 CM K Johnson 421,423 Program a Packet Pg. 16 49 53, 54 CM K Johnson 422 - Storm 50 66,67 CM K Johnson 423 - Sewer 51 80 CM K Johnson 125, 136 52 82 CM KJohnson 53 New CM KJohnson 54 New CM K Johnson Not clear - increase spending on Phases 2 and 3 of Storm Maintenance Program Not clear - increase spending on Phases 3 and 9 of the Sanitary Sewer Replacement Projects Not clear - Would like more information on cost to replace greenhouse Not clear - Would like Council to discuss reevaluating funding options and delaying construction of Civic Field Not clear - Would like Council to discuss standardizing of the City's Boards and Commissions with Director Hope Not clear - Would like Council to discuss allocation of Legislative Assistant's time a Packet Pg. 17