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2009.02.03 CC Agenda Packet               AGENDA Edmonds City Council Council Chambers, Public Safety Complex 250 5th Ave. North, Edmonds ______________________________________________________________ February 3, 2009 7:00 p.m.   Call to Order and Flag Salute 1. Approval of Agenda   2. Approval of Consent Agenda Items   A. Roll Call   B. AM-2065 Approval of City Council Meeting Minutes of January 27, 2009.   C. AM-2067 Approval of claim checks #109515 through #109679 for January 29, 2009 in the amount of $461,826.91.   D. AM-2066 Acknowledge receipt of a Claim for Damages from Thomas J. Paulson (amount undetermined).   E. AM-2059 Approval of list of businesses applying for renewal of their liquor licenses with the Washington State Liquor Control Board, January 2009.   F. AM-2043 Report on final construction costs for Pump Station 13 Demolition and New Gravity Sewer Main Project.   G. AM-2061 Authorization for the Mayor to sign a temporary employment contract with Scott Highland as Assistant Project Manager during the construction phase of the City’s project to improve the City’s sole water pumping station.   H. AM-2057 Ordinance designating the exterior of the First Congregational Church Parsonage at 610 Dayton Street, Edmonds, Washington for inclusion on the Edmonds Register of Historic Places, and directing the Community Services Director or his designee to designate the site on the Official Zoning Map with an "HR" designation.   I. AM-2063 Proclamation in honor of Arts Day, February 3, 2009.   3. Audience Comments (3 minute limit per person)* *Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings.   4. (5 Minutes)Mayor's Comments   5. (15 Minutes)Council Comments   Adjourn   Packet Page 1 of 108 Packet Page 2 of 108 AM-2065 2.B. Approval of 01-27-09 City Council Meeting Minutes Edmonds City Council Meeting Date:02/03/2009 Submitted By:Sandy Chase Time:Consent Department:City Clerk's Office Type:Action Review Committee: Action: Information Subject Title Approval of City Council Meeting Minutes of January 27, 2009. Recommendation from Mayor and Staff It is recommended that the City Council review and approve the draft minutes. Previous Council Action N/A Narrative Attached is a copy of the draft minutes. Fiscal Impact Attachments Link: 01-27-09 Draft City Council Minutes Form Routing/Status Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 01/29/2009 11:03 AM APRV 2 Mayor Gary Haakenson 01/29/2009 11:06 AM APRV 3 Final Approval Sandy Chase 01/29/2009 11:58 AM APRV Form Started By: Sandy Chase  Started On: 01/29/2009 11:01 AM Final Approval Date: 01/29/2009 Packet Page 3 of 108 Edmonds City Council Draft Minutes January 27, 2009 Page 1 EDMONDS CITY COUNCIL DRAFT MINUTES January 27, 2009 The Edmonds City Council meeting was called to order at 7:00 p.m. by Mayor Haakenson in the Council Chambers, 250 5th Avenue North, Edmonds. The meeting was opened with the flag salute. ELECTED OFFICIALS PRESENT Gary Haakenson, Mayor D. J. Wilson, Council President Michael Plunkett, Councilmember Peggy Pritchard Olson, Councilmember Steve Bernheim, Councilmember Dave Orvis, Councilmember Ron Wambolt, Councilmember Strom Peterson, Councilmember ALSO PRESENT Grace Guenther, Student Representative STAFF PRESENT Tom Tomberg, Fire Chief Gerry Gannon, Assistant Police Chief Duane Bowman, Development Services Director Stephen Clifton, Community Services/Economic Development Director Brian McIntosh, Parks & Recreation Director Noel Miller, Public Works Director Rob Chave, Planning Manager Doug Fair, Municipal Court Judge Joan Ferebee, Court Administrator Sandy Chase, City Clerk Jana Spellman, Senior Executive Council Asst. Jeannie Dines, Recorder 1. APPROVAL OF AGENDA COUNCILMEMBER WAMBOLT MOVED, SECONDED BY COUNCILMEMBER PLUNKETT, TO APPROVE THE AGENDA IN CONTENT AND ORDER. MOTION CARRIED UNANIMOUSLY. 2. CONSENT AGENDA ITEMS Council President Wilson requested Item E be removed from the Consent Agenda. COUNCILMEMBER WAMBOLT MOVED, SECONDED BY COUNCILMEMBER BERNHEIM, TO APPROVE THE REMAINDER OF THE CONSENT AGENDA. MOTION CARRIED UNANIMOUSLY. The agenda items approved are as follows: A. ROLL CALL B. APPROVAL OF CITY COUNCIL MEETING MINUTES OF JANUARY 17, 2009. C. APPROVAL OF CITY COUNCIL MEETING MINUTES OF JANUARY 20, 2009. D. APPROVAL OF CLAIM CHECKS #109396 THROUGH #109514 FOR JANUARY 22, 2009 IN THE AMOUNT OF $1,494,185.54. F. AUTHORIZATION FOR THE MAYOR TO SIGN AN AMENDMENT TO WSDOT AGREEMENT NO. DP00994 TO ACCOMMODATE CITY OF EDMONDS PAYING POLE ATTACHMENT FEES. Packet Page 4 of 108 Edmonds City Council Draft Minutes January 27, 2009 Page 2 G. ADOPTION OF ORDINANCE NO. 3723 AMENDING THE PROVISIONS OF THE EDMONDS COMMUNITY DEVELOPMENT CODE, SECTION 21.55.007 REGARDING THE DEFINITION OF LOCAL PUBLIC FACILITIES AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. ITEM E: COMMUNITY SERVICES AND ECONOMIC DEVELOPMENT QUARTERLY REPORT – JANUARY, 2009. Council President Wilson asked Community Services/Economic Development Director Stephen Clifton to highlight work he does on the City’s behalf with regard to economic development. Mr. Clifton highlighted three projects, first the Highway 99 enhancement project, adding street light fixtures and artwork along a portion of Highway 99 through the International District. An order of the poles has been submitted and they should be received within 12-14 weeks. Once received, contractor bids for installation will be solicited. It is hoped that installation will be completed this summer. A second activity, Executive Assistant Cindi Cruz and he wrote the narrative, submitted pictures and prepared advertisements for tourism brochures, website and community calendar of events. They prepared and submitted advertisements for the 2009 Greater Seattle InfoGuide, the Snohomish County Visitor’s Guide, the Community Trade and Economic Development Official Tourism Guide, and the Washington State Hotel and Lodging Association Official Tourism Guide. They also submitted information and images for ExperienceWA.com, Washington State’s official tourism website and Ms. Cruz created and printed the 2009 City of Edmonds Community Calendar of Events which is displayed throughout the City. He is also working with 425Magazine, a magazine for the 425 area code (the eastside of Lake Washington), who is interested in featuring Edmonds in a spring issue. In addition due to the Chamber’s interest in exploring the formation of a business improvement area in downtown Edmonds, the Chamber of Commerce, Downtown Edmonds Merchants Association, the Council and he met with a specialist who assisted Seattle with the formation of business improvement areas. Councilmember Bernheim also highlighted the removal of the Unocal Pier, anticipated to be valuable to tourism by improving the sight line. Mr. Clifton explained most of the Unocal Pier has been removed with the exception of the platform out in the water. His informal contact with people at Marina Beach about the pier has been very positive as the removal has opened up the Marina Beach shoreline. COUNCIL PRESIDENT WILSON MOVED, SECONDED BY COUNCILMEMBER WAMBOLT, FOR APPROVAL OF ITEM E. MOTION CARRIED UNANIMOUSLY. 3. MUNICIPAL COURT ANNUAL REPORT. Municipal Court Judge Doug Fair thanked Court Administrator Joan Ferebee for providing the numbers and collating the reports. He also thanked Finance Director Kathleen Junglov and City Clerk Sandy Chase for their assistance. He recalled in past years he has given his report in October, November or December. He asked to continue to provide his report in January because it allows collation of a full year’s data and a year-to-year comparison based on end-of-the-year figures. He displayed a comparison of year-to-year filings, noting 2008 was a record year for filings: 7,782, the most since he has been the City’s Judge. The biggest increase was in infractions; the Police Department wrote 48% more traffic infractions in 2008 than in 2007. He recalled there were training and officer injury issues in 2007, however, 39% more infractions were written in 2008 than in 2006 and 62% more than in 2005. He was unsure whether the Police Department would sustain this increase. He explained if the Council approved red light cameras, it would not increase traffic infractions but would increase parking infractions because red light Packet Page 5 of 108 Edmonds City Council Draft Minutes January 27, 2009 Page 3 violations are tracked as parking infractions. He relayed Assistant Police Chief Gannon’s estimate of a 400/month increase in parking infractions or 4,800/year with the installation of red light cameras. With regard to criminal filings, he noted there was an increase in DUI cases of 9%, an 18% increase in criminal traffic cases and a 23% increase in criminal non-traffic cases. Overall criminal filings increased by 16% over 2007 and 23% over 2006. The court has absorbed all the increases in past years without any increase in staffing or adjustment in hours. If the Municipal Court is able to do e-ticketing in the next 1-2 years, he anticipated the Court could continue to absorb the increases. He explained with e-ticketing, the officer entered the data, downloaded it to a server, and the Court uploaded the information rather than re-entering the data. He anticipated criminal filings would remain at current levels or slightly increase in 2009 for two reasons, 1) the street crimes unit was now staffed, and 2) the Snohomish County Prosecuting Attorney is now referring back small felonies, below $1,000, to cities for filing; the current threshold is $250. He estimated an additional 40- 100 cases per year would be filed in Municipal Court rather than Snohomish County. He explained the street crimes unit was a community policing concept whereby the unit was dispatched to problem areas in the City. He anticipated this would result in more misdemeanor filings. Judge Fair displayed a chart comparing gross revenue year-to-year; $1.2 million in 2008, $1 million in 2007, $949,000 in 2006 and $717,000 in 2005, an approximately 70% increase since 2005 when he became the Judge. He displayed a comparison of net revenues, the amount left after the State is provided all their mandatory fees, $827,864. Expenses for 2008 totaled $693,770. He summarized revenues exceeded expenses by approximately $130,000. Although it appeared the Court was making money, there are approximately $900,000 in other costs associated with the Court such as the Prosecuting Attorney and Public Defender which are paid from the Executive budget and the jail which is paid from the Police budget. He noted regardless of whether the City retained the Municipal Court or returned to South District Court, there would still be costs for a Prosecutor, Public Defender and the jail. Next, he displayed a comparison of passport revenue 2005 to 2008. In response to an inquiry by Councilmember Bernheim whether this was a net revenue, he acknowledged expenses for postage of approximately $1800 and 1/7th of one staff person to process passports (approximately $8,700). He pointed out the staff person did not only process passports, he/she did other work as well. He displayed Electronic Home Monitoring (EHM) Usage 2005 to 2008, noting the savings in jail days was 1,465, however the jail savings was down from previous years. He was uncertain of the cause, noting he had not changed his policy of routinely offering EHM and community service on the majority of cases. He noted the report showed 2,460 days were saved; which reflects savings via probation, a non-contract program the City uses due to issues with EHM and Quest phone service, and the use of SCRAM, an alcohol monitoring bracelet. He summarized the EHM program and SCRAM saved approximately $147,000; with the addition of community service, the total in jail days savings was $167,000. He reviewed 2007 Fines & Forfeitures versus court revenue in response to a question from a citizen regarding the difference between $512,529 in fines and forfeitures and his report of court revenues of $759,000. He provided a list of revenues considered fines, fees and forfeitures and other funds the court collects. He noted judicial salary contribution from the State, passports and naturalization fees, adult probation service charge were all examples of court revenues. He noted the same was true for 2008. He also described the difference in the calculation of revenue by the Court and the Administrative Office of the Courts (AOC) due to items AOC counts as revenue that the Court does not, a difference of approximately $3,400 or .004%. He recalled the issue of bail arose during the year. He explained until August 2008 he had a policy of no bail on DUI cases. After a presentation by the jail, talking with Mayor Haakenson and consulting with other courts in the area, he discovered he was the only court in Snohomish County that had no bail on DUI cases. He made a Packet Page 6 of 108 Edmonds City Council Draft Minutes January 27, 2009 Page 4 decision to institute a policy of $2500 bail instead of no bail on all DUI cases. He noted the resulting savings in jail costs were minuscule; even if it was assumed every person bailed out and one day of jail time was saved, the 139 DUI cases would have saved the City approximately $8300-$8400. He still maintains a no bail policy on domestic violence cases because they are inherently dangerous and he did not want people released without a court order or opportunity for a domestic violence no contact order where appropriate. He reviews every booking arrest (someone held in jail) every single day, 365 days/year including Christmas, Thanksgiving and New Years. He noted court rules only required they be reviewed within 48 hours; he believed it should be done as soon as practical in every case. His review considered their criminal history and booking report and he made a determination whether bail should be posted, released on personal recognizance or bail lowered. Judge Fair hoped to implement a video hearing program within the next year, noting Snohomish County has taken the lead on the program and have a February deadline for submittal of bids and cost estimates. If implemented, he expected the jail transport budget to be reduced and possibly some small savings in jail costs. He noted the savings would not impact his operational budget because it did not include the jail. Mayor Haakenson recalled the City participated in several statewide seatbelt emphasis patrols in 2008 and asked if that would account for the increase in infractions. Judge Fair acknowledged there had been an increase in seatbelt infractions but the increase was likely due to the City’s two motorcycle officers who write approximately 1300-1700 citations each per year. Councilmember Wambolt inquired about the offer in Judge Fair’s report to provide an analysis of the cost/benefit of keeping the court and asked when that would be provided. Judge Fair responded the Council planned to convene a committee and he was waiting for direction from the committee. Councilmember Wambolt referred to a column in the report entitled adjusted appropriation. Ms. Ferebee answered that reflected the mid-year budget adjustment. Councilmember Wambolt suggested using the original budget figures. Councilmember Orvis asked what constituted a small felony and why the Prosecuting Attorney was referring them to the Municipal Court who handled misdemeanors. Judge Fair agreed the Municipal Court handled only misdemeanors. Due to Snohomish County’s limited resources, they adjusted their priorities to violent felony offenses against persons, making non-violent a lower priority. The Snohomish County Prosecutor’s Office cut 6-8 Deputy Prosecutors including 3 from the non-violent filing program. Because Snohomish County was unable to file all the cases, a decision was made to refer felonies below $1000 to the cities for prosecution. He explained Snohomish County has had a policy that a low level offender or first time offender received an expedited felony; it was filed in District Court as felony filing on a criminal complaint. The defendant is then given 21 days to decide whether to plead guilty to the amended complaint of attempted which is a gross misdemeanor or take the case to trial. Snohomish County is eliminating that program because it requires County resources and instead are doing an expedited filing using the City Municipal Courts. He commented this would not have as large an impact on Edmonds because the City did not have a mall; conversely, cities like Lynwood and Everett would have hundreds of cases referred to their Municipal Court. He anticipated Edmonds would have 60-100 cases referred. Councilmember Orvis thanked Judge Fair for clarifying his no bail policy, commenting it was actually a no instant bail policy. Judge Fair explained when he first became judge, he encountered 3-4 cases where the person received their 4th or 5th DUI. Their bail was $1,000 which required only that they pay a bondsman $100 and provide the title to an old car to bond out. He noted the person then was bonded out with no conditions by the court and they were expected to show up for arraignment which they often did not. That was the reason he instituted a no bail policy. Packet Page 7 of 108 Edmonds City Council Draft Minutes January 27, 2009 Page 5 Councilmember Bernheim advised Councilmember Peterson and he would be working with Judge Fair over the coming year to review the Municipal Court. He remarked if the City’s jail bookings and costs continued to increase, the City would need to take funds from other valued programs or possibly consider prioritizing jail bookings. He supported reducing jail bookings that were not absolutely necessary. Other than that, he viewed the Municipal Court operations as an outstanding service to the community. He noted there was no rush to review the court and there was time to gather data. Judge Fair responded the review needed to be done fairly quickly for two reasons, 1) he was up for election this year and he was not interested in being elected to a court that would not exist next year, and 2) the City must make a decision before February 2010 whether they wanted to participate in the District Court to allow the County time to prepare. Councilmember Bernheim asked whether making a decision over a four month period would be adequate. Judge Fair answered the sooner the better, four months would be satisfactory. With regard to bookings, Judge Fair explained the Police Department prioritized what was booked. There were only two mandatory bookings, DUI and domestic violence. The rest depend on history of appearances, interaction, dangerousness of the person, etc. He noted the vast majority of cases were cited and released, estimating a ratio of 4:1. Councilmember Bernheim asked the Police Department to provide those figures. Council President Wilson suggested because Councilmember Bernheim and Councilmember Peterson were on the Public Safety Committee and the Municipal Court Review Committee, that the Court be a topic of discussion at the next 3-4 Public Safety Committee meetings. 4. REPORT FROM THE HISTORIC PRESERVATION COMMISSION REGARDING 555 MAIN STREET. Andy Eccleshall, Chair of the Edmonds Historic Preservation Commission (HPC), recalled an attempt was made last year to organize moving the house at 555 Main with financing from the South Snohomish County Historical Society to the playfields. After setback issues arose, the Historical Society decided not to pursue a move and the property owner looked to private property owners for interest in the house. There were several interested parties; however, as the economic climate changed, the property owners felt it was not the time to begin a project of this type and decided to place the house on the market. The owner indicated there has been some interest in the property but anticipated the house would be leased for another year. At this time it appears the Bettinger house may have had a reprieve; however, if the house were sold to a commercial interest rather than residential, the same situation may be faced again. While the current owner was extremely patient and interested in preserving the house, the next owner may not. The primary lesson from this experience was the vulnerability of old properties. Struggling to save a building after it was already slated for sale or demolition was too late; prevention by establishing appropriate incentives or adopting real protections was the only viable, long term action. Mr. Eccleshall explained in his home town in England, the majority of the architectural history was allowed to disappear in the 1960s and 1970s. He anticipated the experience with the Bettinger house would reoccur regularly in Edmonds as historic buildings downtown were put up for sale because historic buildings in the downtown core have no protection against removal or redevelopment at this time and the City relies on the altruism of well-meaning citizens. He commented there were several options that should be discussed but the most important aspect of any preservation plan was the support and commitment of the residents and the City. The architecture and the street layout of downtown tell a story of its inception and development; the character and scale of buildings and the eclectic mix of architecture are an integral part of its appeal and one of the major reasons people are drawn here to shop and live. The HPC looked at Seattle and Everett’s approach to similar situations in historic neighborhoods. One approach is establishing Historic Overlay Districts. Design guideline, building codes and restrictions are imposed upon themselves by the residents of a neighborhood. This limits the type of construction that can occur within a Packet Page 8 of 108 Edmonds City Council Draft Minutes January 27, 2009 Page 6 neighborhood and shows the residents are able to maintain the general character and architectural integrity of the area. This option would be up to and initiated by the residents. The HPC can help facilitate the process and they plan to investigate it further in the coming months. Another option is an Historical District, an area designated by the City as historically important which would help preserve the historic structures in that area. Mr. Eccleshall clarified the members of the HPC were not against progress and development; they only suggest that development needs to happen carefully and with a respectful eye to history. He suggested considering adaptive reuse before replacement and in these times of environmental awareness, it should be stressed there was no greener building than one that currently exists. Another option could be landmark designation. If the City feels a particular structure is integral to the character and history, the city can designate that structure as a landmark which makes demolition more difficult, again encouraging adaptive reuse. He acknowledged everyone was protective of property rights; any solution that satisfies the need for development and the desire to preserve Edmonds would ultimately come from the residents and not the City. Unless this issue was seriously considered, options researched and decisions made, the character of the City would be lost and become just another faceless suburban town indistinguishable from others. The City and its residents need to decide what they want their future to look like. In the coming months, the Edmonds HPC will look into these options and attempt to get feedback from residents regarding what direction they want to proceed. He announced the addition of four new properties to the Edmonds Historic Register and encouraged all owners of historic property to look into the benefits of registration. The HPC planned to contact owners of historic properties in the coming months to discuss this option and provide further details regarding the registration process. Preservation of historic resources is not something that can be accomplished by the HPC alone; support of the City and its commitment to pursue solutions is vital to the success of any of these efforts. Councilmember Orvis asked when the options would be presented to the Council. Mr. Eccleshall anticipated three months would be enough time to engage public response. Councilmember Bernheim invited residents, business people and property owners to contact individual Councilmembers with ideas, commenting in the historic districts he was familiar with, it was the residents who promoted it. Mr. Eccleshall commented many assumed there was a conflict between preservation and progress. One of the reasons people came to Edmonds was its character; if the character was lost, that draw would be lost. Councilmember Plunkett thanked Mr. Eccleshall for his presentation and recognized Historic Preservation Commissioners Steve Waite and Susan Bauer in the audience. 5. AUDIENCE COMMENTS Dave Page, Edmonds, congratulated Councilmember Peterson on his appointment to the Council, commenting he was astounded by the quality of the candidates and their interest in serving because they wanted to contribute. He noted that many people willing to serve on the Council said something positive about democracy, that this City was able to create that type of interest. He felt positive about the future because of the quality of the candidates and the Council’s selection of Councilmember Peterson. Rich Bisbee, Edmonds, Sustainable Edmonds, commended the Council for moving forward with recognizing the broader issues of climate change and C02 emissions. He looked forward to the possibility of partnering with the City on events. David Thorpe, Edmonds, thanked the Council and City for the opportunity to apply for the Council vacancy, noting it was a learning experience. He commented the Disaster Plan was very well done, particularly the Packet Page 9 of 108 Edmonds City Council Draft Minutes January 27, 2009 Page 7 Human Resources personnel organizing volunteers during emergencies and suggested that could be expanded into a program beyond disaster recovery. He expressed appreciation for Councilmember Bernheim’s suggestion to omit the old Woodway High School site in the aquatic study. He acknowledged Public Works staff, Public Works Director Noel Miller and Assistant Police Chief Gannon for their efforts in the Shell Valley community during the ice and snow; the park was open and residents were able to access their homes. Also the City’s streets were in much better condition than was experienced in Seattle. He provided a quote from Jim Ellis, a pioneer in Lake Washington cleanup, from a book by Emmett Watson, Digressions of the Native Son, “We have the means and talent to create a city we want within our time. Young men and women looking for a cause beyond self can find it here. The cause is the rallying of factions, sections, races and classes to build a whole city, a city which will serve the needs of man and lie well in the arms of the land.” Roger Hertrich, Edmonds, recalled during the Council interviews he mentioned the budget and the $300,000 surplus. He suggested the Council be provided a weekly report on the City’s financial condition. With regard to the aquatic study, he expressed concern with the $87,000 cost, particularly when the Port was investigating the possibility of a pool on their property. He preferred to wait until the Port had completed their investigation. He referred to a recent Supreme Court decision regarding property rights, questioning whether the performance standards infringed on property rights. He commented many of the performance standards were arbitrary and did not represent a true problem, for example restricting the number of vehicles to five and recreational vehicles to two. He summarized the performance standards did not represent the community feeling. He pointed out the noise standard required noise be muffled so that it was not objectionable, yet there was no definition of objectionable. He concluded the performance standards were not ready for a public hearing. He referred to Judge Fair’s report and said there should not be any offense that a person could not bail out on. Susan Blaylock, Edmonds, announced she was launching a campaign this week to save the house at 555 Main Street by mobilizing the community, particularly major donors in the community and the Seattle area, to purchase the house and turn it into a non-profit center that she had tentatively named the Center for Creative and Humanitarian Endeavors. She planned to lease the house for the purpose of bringing potential donors to the house. Her background includes fundraising and non-profit management and she has a passion for Edmonds and historic houses. She offered to share the concept paper she developed, explaining she envisioned the house as an intimate space for discussing solutions to community problems from the environment to health and wellness, arts and humanities, and global understanding. The house would be an excellent venue for high level speakers to address local and global issues. She looked forward to sharing her plans with the Council. 6. CITY OF EDMONDS DISASTER RECOVERY PLAN. Community Services/Economic Development Director Stephen Clifton explained over the past 18 months, he has have been working with the Emergency Services Coordinating Agency (ESCA), who assist cities in Southwest Snohomish County with coordinating activities related to disaster response and recovery. Under ESCA’s guidance, City Directors, Mayor Haakenson and he prepared the City’s first Disaster Recovery Plan. If adopted by the Council, it would serve as a guide during the recovery phase of a disaster. He thanked Mayor Haakenson, his fellow directors and Lynn Gross, ESCA, for their assistance with developing the plan. He noted only 10% of jurisdictions nationally have adopted Disaster Recovery Plans and if adopted, Edmonds will be the first in Snohomish County. He explained the City had an Emergency Management Plan that served as an initial response plan. The Disaster Recovery Plan addressed restoration of damaged or destroyed public facilities and infrastructure as well as coordination of available services and assistance to businesses and citizens impacted by a disaster following the initial response. The purpose of the plan was to provide efficient coordination and policy guidance during the disaster recovery process; anticipate what will be needed to restore the City to full function as rapidly as possible; maximize effective recovery by facilitating and improving the flow of information and coordination; Packet Page 10 of 108 Edmonds City Council Draft Minutes January 27, 2009 Page 8 provide for effective mobilization, deployment, utilization, tracking and demobilization of recovery resources; and enhance and coordinate recovery intelligence gathering and information sharing capabilities. The plan describes activities that may be required to manage a recovery process, defines the responsibility of City staff and elected officials and provides guidelines for the assessments of long term needs such as shelter, housing, community security, public information, debris management, restoration of public facilities, etc. The plan is based on information available at the time of its development and is intended to provide flexibility in order to comply with current government standards and standards changed in the future. Mr. Clifton explained the Mayor has the primary responsibility for oversight and management of a recovery process. The City Council is responsible for maintaining continuity of government, instituting emergency and special ordinances and resolutions, appropriating funds as necessary to meet emergency needs and meeting with dignitaries. City staff is responsible for their usual duties as well as the recovery projects and program assigned by the Mayor. As the Community Services/Economic Development Director, Mr. Clifton serves as the Disaster Recovery Coordinator and the Chair of the Disaster Recovery Task Force. The Task Force is comprised of all Department Directors. ESCA maintains a support advisory role in the Recovery Task Force. This plan is closely linked to the City’s Emergency Operations Plan. He noted during the recovery it was important to consider the City’s Comprehensive Plan, Capital Improvement Plan, Public Works Mutual Aid Agreement and Pre-Disaster Mitigation Plan. Revisions and amendments may be made to the Disaster Recovery Plan at any time to correct any deficiencies and to accommodate changes in the community or the City organization. Approval of the ordinance in the packet would adopt the Disaster Recovery Plan. He noted Fire Chief Tomberg was present to answer questions. COUNCIL PRESIDENT WILSON MOVED, SECONDED BY COUNCILMEMBER WAMBOLT, FOR APPROVAL OF ORDINANCE NO. 3724, ADOPTING THE DISASTER RECOVERY PLAN. Councilmember Bernheim proposed a revision to the plan, expressing concern that the language in the third bullet in paragraph 7 on page 16, “Institute emergency or special ordinances and resolutions recommended by staff,” which inferred the Council would approve whatever staff recommends. COUNCILMEMBER BERNHEIM MOVED, SECONDED BY COUNCILMEMBER PLUNKETT, TO REPLACE THE THIRD BULLET IN PARAGRAPH 7 ON PAGE 16 WITH “PROMULGATE REQUIRED EMERGENCY OR SPECIAL ORDINANCES OR RESOLUTIONS.” Councilmember Peterson advised he would vote against the amendment, noting he would trust Fire Chief Tomberg or the Building Official’s advice over his ideas with regard to the safety of a structure. He had faith in staff in an emergency. Councilmember Plunkett expressed support for the amendment, commenting he would not surrender his responsibilities as a Councilmember to staff in an emergency situation or in any situation. He assured he would take staff’s recommendation. He offered a friendly amendment: “recommended by staff and/or promulgate required emergency or special ordinances or resolutions.” Council President Wilson pointed out nothing in this document abdicated the Council’s authority to make decisions regardless of staff’s recommendation. He found no substantive difference between Councilmember Bernheim’s recommendation and the language proposed in the Plan. He intended to vote against the amendment. Councilmember Bernheim commented this would not be during an emergency, it would be during recovery. He noted the objective of the Disaster Recovery Plan was to decide ahead of time what would be done. During Packet Page 11 of 108 Edmonds City Council Draft Minutes January 27, 2009 Page 9 disaster recovery, he did not support proceeding with staff’s recommendation without the Council exercising its independent responsibility. It was the role of the Council to establish policy and the administration to execute those policies. He was uncomfortable with the Council acknowledging in a document that the Executive would be obeyed. He supported Council considering staff’s recommendations within the course of its responsibilities. Mayor Haakenson suggested replacing “Institute” with “Consider.” The motion was restated as follows: REWORD THE THIRD BULLET IN PARAGRAPH 7 TO READ, “CONSIDER EMERGENCY OR SPECIAL ORDINANCES AND RESOLUTIONS RECOMMENDED BY STAFF.” MOTION CARRIED UNANIMOUSLY. Councilmember Bernheim suggested another revision to page 21 to add one Councilmember to the Recovery Task Force and that the person appointed by the Council ahead of time so that they could participate in planning of the Recovery Task Force. Mayor Haakenson referred to language that the Mayor may designate an alternate Disaster Recovery Coordinator and suggested that language be changed to read at the time of a disaster recovery event, the Mayor will ask for a City Councilmember to participate. Councilmember Bernheim preferred the Task Force consist of Community Services/ Economic Development Director, Development Services Director, Fire Chief, Police Chief, Public Works Director, City Engineer, Administrative Services Director, Parks and Recreation Director, Human Resources Director, and one Councilmember appointed by the City Council. Council President Wilson suggested the Councilmember be either the Council President or the Council President Pro Tem. Councilmember Bernheim agreed. Councilmember Bernheim requested “accidents” be added prior to “acts of terrorism” the first Whereas in the ordinance, noting train accidents, natural gas explosions, etc. were one of the reasons for developing the Disaster Recovery Plan. Mayor Haakenson agreed staff would add that language. Council President Wilson suggested these minor amendments could have been addressed by Councilmember Bernheim by calling the Mayor or staff. MOTION CARRIED UNANIMOUSLY. Mayor Haakenson commented the Disaster Recovery Plan would be invaluable following an earthquake which this area would undoubtedly experience. 7. WORK SESSION ON PROPERTY PERFORMANCE STANDARDS OPTIONS. Development Services Director Duane Bowman recalled a number of concerns were raised at the November 18 meeting when this topic was discussed and the Council asked staff and the City Attorney to review the comments and make revisions to the Property Performance Standards in ECDC Chapter 17.60. The three key issues raised at the November 18 meeting were in regard to screening, lights and parking. With regard to lighting, he advised lighting complaints arise approximately three times a year and typically the Code Enforcement Officer contacts the property owner to ask that the light be screened and the problem is resolved by adding a screen or shield. Based on Council comments he drafted the following language, “external lighting shall be directed and/or shielded appropriately to avoid creating a nuisance or hazard to passing traffic and neighboring properties” which would replace the current language in the code, “lighting shall not be used in such a manner that produces glare on public streets, highways and neighboring property.” Packet Page 12 of 108 Edmonds City Council Draft Minutes January 27, 2009 Page 10 With regard to questions raised by Councilmember Bernheim about the definition of nuisance, he noted although there was a technical definition of nuisance, he was unsure that level of detail was necessary particularly when most lighting complaints were resolved quickly. Another option would be “external lights shall be shielded, trained or directed in a manner which minimizes glare on adjacent property or passing traffic.” Staff also revised the particulate matter based on the Council’s discussion and the City Attorney’s recommendation. With regard to screening in the open storage section, language was added regarding side or rear yard and screened by a minimum of a 6-foot high fence or solid vegetative barrier. Next, in 17.60.040 Vehicles in Residential Zones, he pointed out there were exceptions to the five car limitation for motor vehicles parked inside a lawfully permitted and constructed building or screened behind a 6-foot high solid fence or vegetative barrier. Unscreened cars outside a building were limited to a maximum of five. With regard to screening of RVs, language was added to define screening as a minimum of a 6-foot high solid fence or vegetative barrier. A definition of recreational vehicle was also added. In response to the issue raised regarding improved parking surface, language was added to subsection d that for the purposes of this chapter “improved parking surface” means any parking surface that has been altered from a natural state with an approved construction material for the purpose of parking or storing of vehicles. He concluded if the Council was ready to proceed, staff planned to advertise for another public hearing due to the changes that were made to the standards. Councilmember Orvis asked whether grasscrete would be considered an appropriate parking surface. Mr. Bowman answered yes. Councilmember Orvis commented he did not want to force residents to install impervious surfaces on their property. COUNCILMEMBER WAMBOLT MOVED, SECONDED BY COUNCIL PRESIDENT WILSON, TO DIRECT STAFF TO FINALIZE THE ORDINANCE AND SET A DATE FOR A PUBLIC HEARING ON THE REVISED ORDINANCE IN FEBRUARY 2009. Councilmember Bernheim commented too much staff time had been devoted to the issue of aesthetics in neighborhoods, particularly when the City had much more serious problems to address such as sustainability, green building codes, etc. He anticipated the revised performance standards would make little difference in the way the community looked and requiring a paved area in a resident’s yard to park an RV or car was counterproductive. MOTION CARRIED (6-1), COUNCILMEMBER BERNHEIM VOTING NO. 8. WORK SESSION ON THE DRAFT SUSTAINABILITY ELEMENT OF THE COMPREHENSIVE PLAN. Planning Manager Rob Chave explained the concept has been reviewed at the Community Services/ Development Services Committee. This was the beginning of the process of developing a new Sustainability Element for the Comprehensive Plan. If the Council approves the overall concept, it would be forwarded to the Planning Board and the Board would deliver an updated draft to the Council for consideration for adoption. It was hoped that could be accomplished this year and adopted with this year’s Comprehensive Plan update cycle. Adoption of a Sustainability Element would help solidify other efforts underway such as the Mayor’s Climate Protection Committee and echo the environmental principles the Council adopted last year as well as tie together several other initiatives. The Sustainability Element also sets the stage for updates the City must complete by 2011. The Transportation Plan and the Bikeway and Walkway Plans would be updated in 2009 and several major updates are scheduled in 2011. This was a window of opportunity to incorporate sustainability concepts Packet Page 13 of 108 Edmonds City Council Draft Minutes January 27, 2009 Page 11 into the Plan so that they could be used for the updates of the other elements. Another advantage of developing a Sustainability Element this year was there were no private amendment requests. Mr. Chave concluded the materials provided to the Council were simply an outline of the element. Staff was seeking consensus that this was the right topic and range of issues to be pursued. He noted the amount of detail in Section 1 was an example of the amount of detail regarding policies, program, etc. that the remainder of the element would contain. He referred to an outline of issues likely to arise in the 2010/2011 update as each element was updated to reflect sustainability issues. He emphasized this was an opportunity for the Council to begin thinking about how the various plans and processes work together. For example, the Council saw various plans and budgets throughout the years that are interrelated. He emphasized strategic planning early in the year could have a profound impact on other plans reviewed later in the year, particularly the budget. He sought the Council’s comments and suggestion and direction before forwarding the plan to the Planning Board. Council President Wilson advised the Community Services/Development Services Committee comprised of Councilmember Olson and he have reviewed the concept a few times and recognize it as an ambitious step both as a policy and process to pull together all the threads within the Comprehensive Plan, the budget, etc. He questioned if the Planning Board felt this element was achievable and if the scope of work in the plan was too ambitious. Mr. Chave answered once sustainability was considered, the historical emphasis on roads was also brought into question for the future. For example a multimodal approach to level of service encompassed not only level of service of roads but also walkways, bikeways, transit, etc. and could result in something very different than only funding of roads. Further, once sustainability was considered, conventional wisdom must be questioned. For example conventional wisdom was that auto dealerships were the end-all of commercial development. However, the downside was a city was very vulnerable to economic downturns that negatively impacted auto dealerships. He noted statewide the automotive sector of retail sales was approximately 25% of overall sales tax revenues; in Edmonds it was approximately 58%. Council President Wilson suggested the Planning Board engage groups like Sustainable Edmonds and Stevens Hospital and other physicians in the community health section to ensure it was a diverse element. Councilmember Peterson commented he was impressed with the document especially on an issue that many in Edmonds were passionate about. He noted that passion would reach fruition via actions by the City Council and many Councilmembers were anxious to work on aspects of the Comprehensive Plan. He noted the Council would be working on policies in the retreat as well as in the coming year and asked whether that occurring at the same time as the Planning Board’s review was positive or negative. Mr. Chave viewed them as complimentary, noting the Planning Board did not like working in a void and appreciated any input/feedback from the Council. He urged the Council to provide feedback to the Planning Board as they developed policies. Councilmember Bernheim relayed suggestions from interest constituents: page 4, paragraph 3 regarding meeting Kyoto targets, he suggested in Item iv specifying in addition to green tags and the development of renewable energy sources, encourage residents to install alternative energy systems on their property and making information available on subsidies available from government and utility providers. He also suggested amendments be made to the building code that encourage construction of solar and wind generators. Mr. Chave clarified the three items on page 4 were included verbatim from the Mayor’s agreement. He agreed with Councilmember Bernheim’s suggestion, advising they could be incorporated into later sections regarding Edmonds specific goals. Packet Page 14 of 108 Edmonds City Council Draft Minutes January 27, 2009 Page 12 Councilmember Bernheim referred to item xi and suggested adding without permitting trees to block access to sunlight for solar energy or passive solar heating or food production from gardening. Council President Wilson commented the Housing Element would be interesting as that was where the “rubber would meet the road.” Mr. Chave advised the Housing Element would be updated in 2011. He remarked housing had generated a great deal of interest at the State level including potential legislation. It was the consensus of the Council to forward the draft to the Planning Board to develop a draft Sustainability Element for Council consideration and adoption later this year. 9. DISCUSSION REGARDING THE SWIMMING POOL STUDY. Councilmember Bernheim explained when the Council approved the swimming pool study, the Council minutes indicate Parks & Recreation Director Brian McIntosh and others stated the study would evaluate site options including the waterfront, Yost Park and the old Woodway High School. However, at the first citizens meeting it was announced the School Board had nixed the idea of a pool on the old Woodway High School site and Councilmember Wambolt determined the School Board had never authorized consideration of that site. In light of the unavailability of that site, the pool consultants and the Park Director proposed studying a generic flat site in the event one became available. His research identified only Madrona School and the civic playfield were of adequate size and it was unlikely an aquatic center would be located on either of those sites in the next five years. Councilmember Bernheim recommended asking the consultants to redirect their efforts and cease consideration of the old Woodway High School or a generic flat site and to put their creative efforts into more in-depth study of the remaining two sites including a second or third option for Yost Pool or identify the sites under consideration. He noted the contract included a clause for changes to additional work if conditions were encountered that were not anticipated, a revision to the scope of services and fees may be required. He concluded conditions had been encountered that were not anticipated and he recommended the Administration contact NECC Architecture to propose the time they devoted to the old Woodway High School site be directed to a more useful site. He proposed the Council adopt a resolution stating because the circumstances had changed, the Council ask the consultant to renegotiate and revise the consultancy contract to reallocate all resources that would have been devoted to studying the old Woodway High School site and devote those same resources to providing additional study of the remaining two options, or to reduce the contract price. Parks & Recreation Director Brian McIntosh responded the intent of the feasibility study was dialogue and information. In the past 20 years this topic comes up every 6-7 years, a study is done and sites considered. He recalled at least eight different sites had been considered in the past. At the time the study was initiated, the waterfront site was unspecified. He felt it appropriate to include the old Woodway High School site because it was the last seriously considered site in the previous study. He reported the site analysis was complete, a very simple process whereby the advisory team spent approximately 30 minutes at the site, considered a standard list of factors, and compared it to the waterfront and Yost sites. He concluded very little time had been spent on the former Woodway High School site. Mr. McIntosh explained at this point a survey had not been conducted. A public meeting has been held, a stakeholders meeting was held, the advisory group has met and the consultant met with Harbor Square Athletic Club to discuss the possibility of a pool at that site. He was hopeful this study would not be placed on a shelf and that there would be some action taken. He stressed Yost Pool was at a point that a decision needed to be made regarding its future. At this point in the study, the consultants and the advisory team will refine their selections and provide 3-4 concepts, likely Yost Pool and Harbor Square, and a second public meeting will be held. He concluded the small amount of time spent on the old Woodway High School site was not wasted because it was unknown whether another opportunity for that site would arise in the future. He noted the Packet Page 15 of 108 Edmonds City Council Draft Minutes January 27, 2009 Page 13 possibility of the Harbor Square site was unknown until the feasibility study began. He recalled in past studies a partnership with the YMCA was discussed as well as discussions with Stevens Hospital and commercial realtors. He agreed the consultant would not move forward with the old Woodway High School site because there had been no interest in that site and it was not available at this time. Council President Wilson commented if there had been interest in the old Woodway High School site, the scope of work would have included additional examination and additional costs would have been associated with that additional examination. He asked whether those resources would now be spent more thoroughly examining the other two sites. Mr. McIntosh answered the majority of the funding for the feasibility study was looking at the community as a whole including a marketing study, operational analysis, a preliminary evaluation and report on the existing facility, Yost Pool. At this point, the consultant will move forward with what appears to be the preferred locations, Yost Pool and Harbor Square Athletic Club partnership. He noted the Harbor Square Athletic Club may be able to provide the best of both worlds; an opportunity to swim year-round and an opportunity to keep the Yost experience. Council President Wilson asked whether the funds that would have been spent on old Woodway High School site would be used to more thoroughly examine the other two sites or be rebated. Mr. McIntosh answered in accordance with the scope of work, the study would have reached this point anyway and now the focus would be on the preferred site of Yost and a closer examination of Harbor Square. He concluded there would be no further examination of the old Woodway High School site. Council President Wilson concluded the logic made sense whether it was a flat property with a name or a generic flat property. He acknowledged the possibility of the Harbor Square site was a surprise. He was disappointed he did not understand previously that the old Woodway High School site was never a possibility because it had been implied that it was a site actively under consideration. Councilmember Wambolt recalled voting against spending money on the study. He did not believe Yost Pool would ever be an aquatic center and predicted the end result would be to refurbish Yost. He was disappointed the unavailability of the old Woodway High School site was not made clear because it was likely another Councilmember may have voted against the feasibility study. The Council should have been told the study was of a level site and that the old Woodway High School site was not a possibility. If any money could be saved by terminating the contract, that was his preference because he envisioned the study would only gather dust. Councilmember Plunkett recalled when a performing arts center was first discussed, Councilmembers and/or the community could have backed out; endeavors such as this took time and effort. When discussions first began regarding a performing arts center in 1998, many believed it would never happen. Today it brings in approximately $2.5 million in economic development to the community annually. He concluded an aquatic center would be good for the community and a good economic engine. Councilmember Wambolt pointed out 1998 was a very different time economically than today. COUNCILMEMBER BERNHEIM MOVED, SECONDED BY COUNCILMEMBER WAMBOLT, TO APPROVE THE RESOLUTION TO RENEGOTIATE THE CONTRACT AND CONSULT WITH THE CONSULTANT ABOUT THE CHANGED CIRCUMSTANCES. Councilmember Bernheim supported the study because there were many in the community interested in swimming and he supports a renovated Yost Pool. The objective of his resolution was to obtain options for Yost by diverting resources from old Woodway High School. He was not interested in dialogue and information, he was interested in a study of the feasibility. He likely would have voted against the study if he had known old Woodway High School was not a possibility and that changed the scope of what the Council agreed to. MOTION FAILED (2-5), COUNCILMEMBERS BERNHEIM AND WAMBOLT VOTING IN FAVOR. Packet Page 16 of 108 Edmonds City Council Draft Minutes January 27, 2009 Page 14 10. COUNCIL REPORTS ON OUTSIDE COMMITTEE/BOARD MEETINGS. Council President Wilson advised he was appointed to the Community Transit Board; however, appointment to the Board required that he be elected. Marysville, Lynnwood and Edmonds share two seats, and a Marysville representative and he were elected to the Community Transit Board. Council President Wilson reported on the Lake Ballinger Forum meeting; they plan to ask the Legislature for $1 million in capital funds and $200,000 in operating funds. The Forum has learned a great deal of worthwhile information including that the dam at the south end of the lake that retains water can be lowered without any increased outflow into Lake Forest Park. Council President Wilson reported the Revenue Work Group met twice to consider the scope of a fall levy. He anticipated the Revenue Work Group would provide a recommendation to the Council at their retreat. Councilmember Plunkett reported the Historic Preservation Commission was originally slow in getting properties on the City’s Historic Register; they now have added four more houses to the Register including Sue Bauer and Councilmember Bernheim’s home. Councilmember Plunkett referred to the Outreach Committee’s work plan, explaining there was an opportunity to upgrade the Channel 21 hardware with the Comcast agreement. The Outreach Committee has also discussed streaming Council meetings which requires a $25,000-$30,000 investment. That is also a possibility with additional resources provided by Comcast. Councilmember Orvis attended two Health Board meetings this month. The Health District’s website now contains the results of all restaurant inspections. He cautioned people not to look up their favorite restaurant, see a violation and refuse to go there in the future because all restaurants had problems that needed to be corrected. The standards were deliberately difficult and rarely did an inspection not identify a problem. The Health Board also held a mini-retreat; the Health Officer would like the Board to create a strategic plan. The strategic plan did not change what would happen if the Board did not obtain more funding; the Board would need to choose between programs that help disadvantaged kids and programs that affect the ability to control disease. Councilmember Bernheim requested citizens identify ways the City could improve outreach of information including Channel 21, the City’s website and the possibility of polling via the City’s website. Councilmember Wambolt reported Councilmember Peterson and he participated in interviews for four potential candidates for the Planning Board. Councilmember Wambolt reported on three Port meetings. The Port held a special meeting on January 5 with the Woodway Town Council to acquaint the Mayor and Council with Port operations. Woodway was seeking to have their citizens not pay Port taxes; they learned only the State could make that change. Woodway was seeking ways to solve their tax problems because they have even bigger problems than Edmonds. He advised Woodway was holding community meetings to seek input on reducing services or paying more property tax. The January 12 Port meeting included an update from Harbor Square Athletic Club representatives who are considering an aquatic center. The City is discussing with the Athletic Club the possibility of an aquatics center that could be used by citizens as well as Athletic Club members. The Port Commission also finalized the Executive Director’s job description; Executive Director Chris Keuss plans to retire at the end of May. At the January 26 Port meeting, the Commission approved a request for bids for landscape improvements on the north and mid marina. Staff reported the waiting list for moorage has decreased from 167 to 111. BNSF plans to hold a meeting in February regarding the second set of tracks. BNSF stated in the past that the second set of tracks Packet Page 17 of 108 Edmonds City Council Draft Minutes January 27, 2009 Page 15 would be installed on the west side of the current tracks and installation would be done in a couple years. They are now planning to start installation of the tracks on the east side of the current tracks in the next few months. Councilmember Olson reported the South Snohomish Cities meeting was scheduled for Thursday, January 29. That group is looking at issues for the legislature that the cities share. 11. MAYOR'S COMMENTS Mayor Haakenson reported the Council would hold a very brief meeting next Tuesday at 7:00 p.m. and immediately following that meeting would be the initial Transportation Benefit District Board meeting consisting of the Council as the TBD Board. The agenda for the TBD will be available online and the same locations as the City Council Agenda. 12. COUNCIL COMMENTS Council President Wilson announced Councilmember Plunkett had become engaged. Council President Wilson reported Mayor Haakenson and he received letters from Sound Disposal informing they had applied for a rate adjustment of approximately 15-20%. Council President Wilson distributed the agenda for the February 6-7 Council retreat. He explained the retreat would begin with comments from the City Clerk, Finance and Human Resources followed by a budget review, first addressing budget challenges associated with economic development and tax increases. That will be followed by an examination of expense challenges. Due to logistical challenges with a working dinner, it was agreed to move the items to be discussed at the dinner (questionnaire, term of the Council President, and campaign finance reform) to the end of the day on Saturday. Saturday will focus on the conservation agenda for the year, particularly things that can be done that do not have cost impacts. He planned to provide the Council a questionnaire regarding their policy ideas and priorities for the coming year. Councilmember Wambolt inquired about Sound Disposal’s rate increase. Mayor Haakenson responded it was a courtesy notification and if approved by the WUTC, the new rates would be effective March 1. He assumed there was opportunity for comment as Sound Disposal had only recently filed for the rate increase. Councilmember Peterson reported his first week and first meeting had been a great learning experience and he looked forward to learning more. Councilmember Bernheim reported he held a community meeting prior to the Council meeting and encouraged other Councilmembers to hold their own community meetings. With regard to Sound Disposal, he downsized to the smallest size garbage container and made efforts to reduce waste to reduce the cost of his garbage service. Councilmember Bernheim reported following the Council retreat, the Cascade Symphony Orchestra will present Babar the Elephant at the Edmonds Center for the Arts at 3:00 p.m. 13. ADJOURN With no further business, the Council meeting was adjourned at 9:28 p.m. Packet Page 18 of 108 AM-2067 2.C. Approval of Claim Checks Edmonds City Council Meeting Date:02/03/2009 Submitted By:Debbie Karber Submitted For:Kathleen Junglov Time:Consent Department:Administrative Services Type:Action Review Committee: Action:Approved for Consent Agenda Information Subject Title Approval of claim checks #109515 through #109679 for January 29, 2009 in the amount of $461,826.91. Recommendation from Mayor and Staff Approval of claim checks. Previous Council Action N/A Narrative In accordance with the State statutes, City payments must be approved by the City Council. Ordinance #2896 delegates this approval to the Council President who reviews and recommends either approval or non-approval of expenditures. Fiscal Impact Fiscal Year:2009 Revenue: Expenditure:$461,826.91 Fiscal Impact: Claims: $461,826.91 Attachments Link: Claim cks 1-29-09 Form Routing/Status Route Seq Inbox Approved By Date Status 1 Admin Services Kathleen Junglov 01/29/2009 04:51 PM APRV 2 City Clerk Sandy Chase 01/29/2009 04:54 PM APRV 3 Mayor Gary Haakenson 01/29/2009 04:58 PM APRV 4 Final Approval Sandy Chase 01/29/2009 05:00 PM APRV Form Started By: Debbie Karber  Started On: 01/29/2009 04:23 PM Packet Page 19 of 108 Final Approval Date: 01/29/2009 Packet Page 20 of 108 01/29/2009 Voucher List City of Edmonds 1 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109515 1/29/2009 041695 3M XAM3522 TP38702 STREET - 6" X 50YD WHT DIAMOND GRADE VIP STREET - 6" X 50YD WHT DIAMOND GRADE VIP 111.000.653.542.640.310.00 556.50 Sales Tax 111.000.653.542.640.310.00 49.53 Total :606.03 109516 1/29/2009 064622 A.I.R. EMISSIONS 90104 UNIT 106 & 31 - VEHICLE EMISSIONS UNIT 106 & 31 - VEHICLE EMISSIONS 511.000.657.548.680.480.00 531.83 Total :531.83 109517 1/29/2009 000135 ABSCO ALARMS INC 43217 PS - 12V 7AH BATTERIES PS - 12V 7AH BATTERIES 001.000.651.519.920.310.00 300.00 Sales Tax 001.000.651.519.920.310.00 26.70 Total :326.70 109518 1/29/2009 071177 ADVANTAGE BUILDING SERVICES 09-5 JANITORIAL SERVICE JANITORIAL SERVICE 411.000.656.538.800.410.23 334.00 Total :334.00 109519 1/29/2009 072602 AMBREY, DAWN AMBREY0121 REFUND CLASS REFUND~ 001.000.000.239.200.000.00 122.73 Total :122.73 109520 1/29/2009 069667 AMERICAN MARKETING 9414 ENGRAVED PLATES 1Page: Packet Page 21 of 108 01/29/2009 Voucher List City of Edmonds 2 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109520 1/29/2009 (Continued)069667 AMERICAN MARKETING ENGRAVED PLATES 127.000.640.575.500.310.00 38.50 Freight 127.000.640.575.500.310.00 6.50 Sales Tax 127.000.640.575.500.310.00 4.01 Total :49.01 109521 1/29/2009 001429 AMERICAN PUBLIC WORKS ASSOC 2009 Dues APWA Annual Dues thru 03/31/10 APWA Annual Dues thru 03/31/10 001.000.620.532.200.490.00 369.00 APWA Annual Dues thru 03/31/10 001.000.650.519.910.490.00 123.00 APWA Annual Dues thru 03/31/10 111.000.653.542.900.490.00 123.00 APWA Annual Dues thru 03/31/10 411.000.654.534.800.490.00 61.50 APWA Annual Dues thru 03/31/10 411.000.655.535.800.490.00 61.50 Total :738.00 109522 1/29/2009 069751 ARAMARK 655-4074087 UNIFORM SERVICES PARK MAINTENANCE UNIFORM SERVICES 001.000.640.576.800.240.00 34.04 Sales Tax 001.000.640.576.800.240.00 3.03 Total :37.07 109523 1/29/2009 069751 ARAMARK 655-4074090 21580001 UNIFORMS 411.000.656.538.800.240.00 93.36 Sales Tax 411.000.656.538.800.240.00 8.31 Total :101.67 2Page: Packet Page 22 of 108 01/29/2009 Voucher List City of Edmonds 3 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109524 1/29/2009 069751 ARAMARK 655-3962946 FLEET UNIFORM SVC FLEET UNIFORM SVC 511.000.657.548.680.240.00 15.00 Sales Tax 511.000.657.548.680.240.00 1.34 PW MATS655-4014449 PW MATS 001.000.650.519.910.410.00 1.75 PW MATS 111.000.653.542.900.410.00 6.65 PW MATS 411.000.652.542.900.410.00 6.65 PW MATS 411.000.654.534.800.410.00 6.65 PW MATS 411.000.655.535.800.410.00 6.65 PW MATS 511.000.657.548.680.410.00 6.65 Sales Tax 001.000.650.519.910.410.00 0.16 Sales Tax 111.000.653.542.900.410.00 0.59 Sales Tax 411.000.652.542.900.410.00 0.59 Sales Tax 411.000.654.534.800.410.00 0.59 Sales Tax 411.000.655.535.800.410.00 0.59 Sales Tax 511.000.657.548.680.410.00 0.60 3Page: Packet Page 23 of 108 01/29/2009 Voucher List City of Edmonds 4 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109524 1/29/2009 (Continued)069751 ARAMARK STREET/STORM UNIFORM SVC655-4014450 STREET/STORM UNIFORM SVC 411.000.652.542.900.240.00 3.51 STREET/STORM UNIFORM SVC 111.000.653.542.900.240.00 3.51 Sales Tax 411.000.652.542.900.240.00 0.31 Sales Tax 111.000.653.542.900.240.00 0.31 STREET STORM UNIFORM SVC655-4066025 STREET STORM UNIFORM SVC 411.000.652.542.900.240.00 3.51 STREET STORM UNIFORM SVC 111.000.653.542.900.240.00 3.51 Sales Tax 411.000.652.542.900.240.00 0.31 Sales Tax 111.000.653.542.900.240.00 0.31 FLEET UNIFORM SVC655-4066026 FLEET UNIFORM SVC 511.000.657.548.680.240.00 16.50 Sales Tax 511.000.657.548.680.240.00 1.47 FAC MAINT UNIFORM SVC655-4074088 FAC MAINT UNIFORM SVC 001.000.651.519.920.240.00 40.44 Sales Tax 001.000.651.519.920.240.00 3.60 4Page: Packet Page 24 of 108 01/29/2009 Voucher List City of Edmonds 5 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109524 1/29/2009 (Continued)069751 ARAMARK PW MATS655-4078829 PW MATS 001.000.650.519.910.410.00 1.75 PW MATS 411.000.652.542.900.410.00 6.65 PW MATS 111.000.653.542.900.410.00 6.65 PW MATS 411.000.655.535.800.410.00 6.65 PW MATS 411.000.654.534.800.410.00 6.65 PW MATS 511.000.657.548.680.410.00 6.65 Sales Tax 001.000.650.519.910.410.00 0.16 Sales Tax 411.000.652.542.900.410.00 0.59 Sales Tax 111.000.653.542.900.410.00 0.59 Sales Tax 411.000.655.535.800.410.00 0.59 Sales Tax 411.000.654.534.800.410.00 0.59 Sales Tax 511.000.657.548.680.410.00 0.60 FLEET UNIFORM SVC655-4078831 FLEET UNIFORM SVC 511.000.657.548.680.240.00 15.00 Sales Tax 511.000.657.548.680.240.00 1.34 Total :186.21 109525 1/29/2009 068379 ARCHITECREATION INC UA-07-0823 CUSTOM BENCHES 5Page: Packet Page 25 of 108 01/29/2009 Voucher List City of Edmonds 6 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109525 1/29/2009 (Continued)068379 ARCHITECREATION INC 6' CUSTOM BENCHES, CAST IRON FRAME, 127.000.640.575.500.310.00 19,460.00 Freight 127.000.640.575.500.310.00 1,000.00 Sales Tax 127.000.640.575.500.310.00 1,731.94 Total :22,191.94 109526 1/29/2009 071124 ASSOCIATED PETROLEUM 584045 75179 DIESEL FUEL 411.000.656.538.800.320.00 783.12 Sales Tax 411.000.656.538.800.320.00 69.70 Total :852.82 109527 1/29/2009 071124 ASSOCIATED PETROLEUM 584346 FLEET REGULAR 6300 GAL FLEET REGULAR 6300 GAL 511.000.657.548.680.340.11 8,270.64 ST EXCISE TAX GAS, WA OIL SPILL 511.000.657.548.680.340.11 2,443.77 ULS DIESEL 3500 GAL 511.000.657.548.680.340.10 5,169.50 ST EXCISE TAX DIESEL, WA OIL SPILL 511.000.657.548.680.340.10 1,361.15 WA ST SVC FEE 511.000.657.548.680.340.10 40.00 Sales Tax 511.000.657.548.680.340.10 3.56 Total :17,288.62 109528 1/29/2009 064343 AT&T 7303860502001 PUBLIC WORKS 6Page: Packet Page 26 of 108 01/29/2009 Voucher List City of Edmonds 7 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109528 1/29/2009 (Continued)064343 AT&T Public Works Fax Line 001.000.650.519.910.420.00 1.81 Public Works Fax Line 111.000.653.542.900.420.00 6.88 Public Works Fax Line 411.000.654.534.800.420.00 6.88 Public Works Fax Line 411.000.655.535.800.420.00 6.88 Public Works Fax Line 511.000.657.548.680.420.00 6.88 Public Works Fax Line 411.000.652.542.900.420.00 6.90 Total :36.23 109529 1/29/2009 064343 AT&T 425-771-0152 STATION #16 FAX STATION #16 FAX 001.000.510.522.200.420.00 34.91 Total :34.91 109530 1/29/2009 070305 AUTOMATIC FUNDS TRANSFER 48680 OUT SOURCING OF UTILITY BILLS 7Page: Packet Page 27 of 108 01/29/2009 Voucher List City of Edmonds 8 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109530 1/29/2009 (Continued)070305 AUTOMATIC FUNDS TRANSFER UB Outsourcing area #500 PRINTING 411.000.652.542.900.490.00 37.15 UB Outsourcing area #500 PRINTING 411.000.654.534.800.490.00 37.15 UB Outsourcing area #500 PRINTING 411.000.655.535.800.490.00 37.25 UB Outsourcing area #500 POSTAGE 411.000.654.534.800.420.00 115.76 UB Outsourcing area #500 POSTAGE 411.000.655.535.800.420.00 115.75 Sales Tax 411.000.652.542.900.490.00 3.34 Sales Tax 411.000.654.534.800.490.00 3.34 Sales Tax 411.000.655.535.800.490.00 3.36 OUT SOURCING OF UTILITY BILLS48789 UB Outsourcing area #600 PRINTING 411.000.652.542.900.490.00 31.83 UB Outsourcing area #600 PRINTING 411.000.654.534.800.490.00 31.83 UB Outsourcing area #600 PRINTING 411.000.655.535.800.490.00 31.93 UB Outsourcing area #600 POSTAGE 411.000.654.534.800.420.00 103.54 UB Outsourcing area #600 POSTAGE 411.000.655.535.800.420.00 103.53 Sales Tax 411.000.652.542.900.490.00 2.84 Sales Tax 411.000.654.534.800.490.00 2.84 Sales Tax 411.000.655.535.800.490.00 2.92 Total :664.36 8Page: Packet Page 28 of 108 01/29/2009 Voucher List City of Edmonds 9 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109531 1/29/2009 072581 BARK TIME BLOWER TRUCK SERVICE 8548 TREATMENT PLANT PARK IMPROVEMENT TREATMENT PLANT SOIL~ 125.000.640.576.800.480.00 1,273.75 Total :1,273.75 109532 1/29/2009 071403 BENTLEY SYSTEMS INC 47215213 E8JB.Bentley WaterCad Maint E8JB.Bentley WaterCad Maint 412.100.630.532.200.410.00 721.25 Sales Tax 412.100.630.532.200.410.00 64.19 Total :785.44 109533 1/29/2009 071348 BERGER/ABAM ENGINEERS INC 14739 5th Ave 8 Condos Detention Vault Peer 5th Ave 8 Condos Detention Vault Peer 001.000.000.245.900.620.00 982.23 Total :982.23 109534 1/29/2009 065257 BEYETTE, PAM 2 E6MA.SR99 Int'l Dist Enhancement E6MA.SR99 Int'l Dist Enhancement 129.000.240.595.700.650.00 25,000.00 Total :25,000.00 109535 1/29/2009 069226 BHC CONSULTANTS LLC 2272 E8GA.Services thru 01/16/09 E8GA.Services thru 01/16/09 412.300.630.594.320.410.00 140.25 Total :140.25 109536 1/29/2009 002500 BLUMENTHAL UNIFORM CO INC 701749-01 INV#710749-01 EDMONDS PD - TACTICAL UNIT L/S TRU SHIRTS - DREYER, LIM 001.000.410.521.230.240.00 79.98 TRU CONVERTION KITS 001.000.410.521.230.240.00 43.80 EMBROIDERED NAMETAGS 001.000.410.521.230.240.00 32.00 Sales Tax 001.000.410.521.230.240.00 13.86 9Page: Packet Page 29 of 108 01/29/2009 Voucher List City of Edmonds 10 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109536 1/29/2009 (Continued)002500 BLUMENTHAL UNIFORM CO INC INV#715158 EDMONDS PD - DREYER715158 L/S UNIFORM SHIRT 001.000.410.521.220.240.00 89.87 UNIFORM PANTS 001.000.410.521.220.240.00 108.50 Sales Tax 001.000.410.521.220.240.00 17.65 INV#720976 EDMONDS PD - HARDWICK720976 BLACK BELT - 1-3/4" 001.000.410.521.220.240.00 14.42 BOOTS 001.000.410.521.220.240.00 189.95 Sales Tax 001.000.410.521.220.240.00 18.19 INV#720976-01 EDMONDS PD - HARDWICK720976-01 BELT KEEPERS 001.000.410.521.220.240.00 13.35 LONG SLEEVE UNIFORM SHIRTS 001.000.410.521.220.240.00 179.74 UNIFORM PANTS 001.000.410.521.220.240.00 217.00 Sales Tax 001.000.410.521.220.240.00 36.50 10Page: Packet Page 30 of 108 01/29/2009 Voucher List City of Edmonds 11 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109536 1/29/2009 (Continued)002500 BLUMENTHAL UNIFORM CO INC INV#721206 EDMONDS PD - BOWER721206 511 RESPONSE RAID JACKET 001.000.410.521.220.240.00 54.99 APPLY REFLECTIVE LETTERING 001.000.410.521.220.240.00 10.00 POLO SHIRTS-NAVY, S/S 001.000.410.521.220.240.00 119.97 CAP AND BACK EMBLEMS 001.000.410.521.220.240.00 28.35 NAVY 511 TACTICAL FBI PANT 001.000.410.521.220.240.00 39.99 BADGE HOLDER-CLIP ON W/CHAIN 001.000.410.521.220.240.00 9.85 Sales Tax 001.000.410.521.220.240.00 23.42 INV#721436 EDMONDS PD - MEHL721436 TURTLENECK SHIRTS 001.000.410.521.220.240.00 39.90 Sales Tax 001.000.410.521.220.240.00 3.55 INV#721753 EDMONDS PD - MACHADO721753 TURTLENECK SHIRTS 001.000.410.521.220.240.00 39.90 Sales Tax 001.000.410.521.220.240.00 3.55 INV#721802 EDMONDS PD - SPEER721802 GORETEX RAIN PANTS 001.000.410.521.220.240.00 117.00 Sales Tax 001.000.410.521.220.240.00 10.41 11Page: Packet Page 31 of 108 01/29/2009 Voucher List City of Edmonds 12 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109536 1/29/2009 (Continued)002500 BLUMENTHAL UNIFORM CO INC INV#724401 EDMONDS PD - JUSTIN LEE724401 STRIKER II 8" BOOTS 001.000.410.521.220.240.00 156.00 Sales Tax 001.000.410.521.220.240.00 13.88 INV#724421 EDMONDS PD - MCINTYRE724421 NAVY TURTLENECKS 001.000.410.521.220.240.00 39.90 Sales Tax 001.000.410.521.220.240.00 3.55 Total :1,769.02 109537 1/29/2009 072604 BRANDT, MARLA 10122241 ACCOUNT ADJUSTMENT refund on overpayment 001.000.000.257.310.000.00 62.00 Total :62.00 109538 1/29/2009 065341 BRIANS UPHOLSTERY 947027 UNIT EQ46PO - SEATING INSTALLATION UNIT EQ46PO - SEATING INSTALLATION 511.100.657.594.480.640.00 493.75 Sales Tax 511.100.657.594.480.640.00 41.96 Total :535.71 109539 1/29/2009 068484 CEMEX / RINKER MATERIALS 9416532786 STREET - WASHED SAND STREET - WASHED SAND 111.000.653.542.660.310.00 254.52 Sales Tax 111.000.653.542.660.310.00 22.65 STREET - WASHED SAND9416538874 STREET - WASHED SAND 111.000.653.542.660.310.00 1,405.94 Sales Tax 111.000.653.542.660.310.00 125.14 12Page: Packet Page 32 of 108 01/29/2009 Voucher List City of Edmonds 13 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109539 1/29/2009 (Continued)068484 CEMEX / RINKER MATERIALS STREET - WASHED SAND9416544842 STREET - WASHED SAND 111.000.653.542.660.310.00 1,276.64 Sales Tax 111.000.653.542.660.310.00 109.79 STREET - PRIVATE CLASS C & LIQUID9416564690 STREET - PRIVATE CLASS C & LIQUID 111.000.653.542.310.310.00 543.73 Sales Tax 111.000.653.542.310.310.00 48.94 WATER/SEWER - COLD MIX ASPHALT9416571167 WATER/SEWER - COLD MIX ASPHALT 411.000.654.534.800.310.00 342.32 WATER/SEWER - COLD MIX ASPHALT 411.000.655.535.800.310.00 342.32 Sales Tax 411.000.654.534.800.310.00 30.81 Sales Tax 411.000.655.535.800.310.00 30.81 STREET - PRIVATE CLASS C & LIQUID9416571168 STREET - PRIVATE CLASS C & LIQUID 111.000.653.542.310.310.00 351.23 Sales Tax 111.000.653.542.310.310.00 31.62 STREET - PRIVATE CLASS C & LIQUID9416577410 STREET - PRIVATE CLASS C & LIQUID 111.000.653.542.310.310.00 543.73 Sales Tax 111.000.653.542.310.310.00 48.94 Total :5,509.13 109540 1/29/2009 003510 CENTRAL WELDING SUPPLY LY 139816 FLEET - SUPPLIES 13Page: Packet Page 33 of 108 01/29/2009 Voucher List City of Edmonds 14 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109540 1/29/2009 (Continued)003510 CENTRAL WELDING SUPPLY FLEET - SUPPLIES 511.000.657.548.680.311.00 46.74 Sales Tax 511.000.657.548.680.311.00 4.16 Total :50.90 109541 1/29/2009 003510 CENTRAL WELDING SUPPLY LY140137 ALS SUPPLIES medical oxygen 001.000.510.526.100.310.00 44.85 Freight 001.000.510.526.100.310.00 17.50 Sales Tax 001.000.510.526.100.310.00 5.55 ALS SUPPLIESLY140138 medical oxygen 001.000.510.526.100.310.00 56.07 Freight 001.000.510.526.100.310.00 17.50 Sales Tax 001.000.510.526.100.310.00 6.55 ALS SUPPLIESLY140139 medical oxygen 001.000.510.526.100.310.00 11.21 Freight 001.000.510.526.100.310.00 17.50 Sales Tax 001.000.510.526.100.310.00 2.55 Total :179.28 109542 1/29/2009 072603 CENTURY 21 CENTURY210123 REFUND REFUND OF DAMAGE DEPOSIT 001.000.000.239.200.000.00 200.00 Total :200.00 109543 1/29/2009 064840 CHAPUT, KAREN E CHAPUT10419 FRIDAY NIGHT OUT 14Page: Packet Page 34 of 108 01/29/2009 Voucher List City of Edmonds 15 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109543 1/29/2009 (Continued)064840 CHAPUT, KAREN E FRIDAY NIGHT OUT #10419 001.000.640.574.200.410.00 142.80 Total :142.80 109544 1/29/2009 003710 CHEVRON AND TEXACO BUSINESS 16213308 INV#16213308 ACCT#7898305185 EDMONDS FUEL FOR NARC UNIT 104.000.410.521.210.320.00 114.42 Total :114.42 109545 1/29/2009 065682 CHS ENGINEERS LLC 450801-812 E8FG.Services thru 12/31/08 E8FG.Services thru 12/31/08 412.200.630.594.320.410.00 5,393.04 Total :5,393.04 109546 1/29/2009 066382 CINTAS CORPORATION 460341645 UNIFORMS Volunteers 001.000.510.522.410.240.00 20.12 Sales Tax 001.000.510.522.410.240.00 1.79 OPS UNIFORMS460341646 Stn. 16 001.000.510.522.200.240.00 117.90 Sales Tax 001.000.510.522.200.240.00 10.49 UNIFORMS460342732 Stn. 17 - OPS 001.000.510.522.200.240.00 140.77 Sales Tax 001.000.510.526.100.240.00 12.53 Sales Tax 001.000.510.522.200.240.00 12.53 Stn. 17 - ALS 001.000.510.526.100.240.00 140.78 15Page: Packet Page 35 of 108 01/29/2009 Voucher List City of Edmonds 16 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109546 1/29/2009 (Continued)066382 CINTAS CORPORATION OPS UNIFORMS460342751 Stn. 20 001.000.510.522.200.240.00 131.25 Sales Tax 001.000.510.522.200.240.00 11.68 UNIFORMS460346871 Volunteers 001.000.510.522.410.240.00 20.12 Sales Tax 001.000.510.522.410.240.00 1.79 OPS UNIFORMS460346872 Stn. 16 001.000.510.522.200.240.00 81.31 Sales Tax 001.000.510.522.200.240.00 7.24 Total :710.30 109547 1/29/2009 035160 CITY OF SEATTLE 100123 1-218359-279832 2203 N 205TH 411.000.656.538.800.471.62 14.72 Total :14.72 109548 1/29/2009 072601 COAST & HARBOR ENGINEERING Bus Lic Refund Refund overpmt of Business License Refund overpmt of Business License 001.000.000.257.310.000.00 50.00 Total :50.00 109549 1/29/2009 069983 COMMERCIAL CARD SOLUTIONS 12887 Plantronics - Phone Headset M Cockrum 16Page: Packet Page 36 of 108 01/29/2009 Voucher List City of Edmonds 17 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109549 1/29/2009 (Continued)069983 COMMERCIAL CARD SOLUTIONS Plantronics - Phone Headset M Cockrum 001.000.310.518.880.310.00 189.99 Plantronics - Headset w/lifter C 001.000.650.519.910.310.00 479.90 Blackberry charger 001.000.310.518.880.310.00 22.98 HP - Power Supply 001.000.310.518.880.310.00 115.72 RackSolutions - Compaq Adapter Kit 001.000.310.518.880.310.00 191.01 Amazon - USB Flash Drives 001.000.310.518.880.310.00 164.98 Citrix - Support Repair 001.000.310.518.880.480.00 400.00 Plantronics - Phone Headset 001.000.310.518.880.310.00 189.99 IceWeb~Portal Subscription & Verizon 001.000.310.518.880.490.00 64.85 ComputerStop - Computer repair 001.000.310.518.880.480.00 821.81 Total :2,641.23 109550 1/29/2009 069983 COMMERCIAL CARD SOLUTIONS 7403 DIA FLO VALVE DIA FLO VALVE 411.000.656.538.800.310.21 1,164.78 Total :1,164.78 109551 1/29/2009 069983 COMMERCIAL CARD SOLUTIONS 1025 CHARGE CARD STATEMENT Recording Fees 001.000.250.514.300.490.00 210.00 Total :210.00 109552 1/29/2009 069983 COMMERCIAL CARD SOLUTIONS 7577 FISHERIES SUPPLY - UNIT M-16 - BATTERY 17Page: Packet Page 37 of 108 01/29/2009 Voucher List City of Edmonds 18 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109552 1/29/2009 (Continued)069983 COMMERCIAL CARD SOLUTIONS FISHERIES SUPPLY - UNIT M-16 - BATTERY 511.000.657.548.680.310.00 546.82 FISHERIES SUPPLY - UNIT M-16 - FUSE 511.000.657.548.680.310.00 77.40 FISHERIES SUPPLY - FUSE BLOCK, MEGA FUSE 511.000.657.548.680.310.00 29.59 SVC FEES 511.000.657.548.680.310.00 3.62 Total :657.43 109553 1/29/2009 065364 CONTRACT HARDWARE INC 0041222-IN PS - LATCH ASSEMBLY SUPPLIES PS - LATCH ASSEMBLY SUPPLIES 001.000.651.519.920.310.00 49.91 Sales Tax 001.000.651.519.920.310.00 4.44 Total :54.35 109554 1/29/2009 065683 CORRY'S FINE DRY CLEANING DECEMBER 2008 DRYCLEANING 12/08 EDMONDS PD DRYCLEANING/LAUNDRY 12/08 001.000.410.521.220.240.00 599.56 Total :599.56 109555 1/29/2009 005850 CRETIN, LAWRENCE CRETIN0124 DANCE CLASS MONITOR ANDERSON CENTER MONITOR FOR SATURDAY 001.000.640.574.100.410.00 48.00 Total :48.00 109556 1/29/2009 066368 CRYSTAL AND SIERRA SPRINGS 0109 2989771 5374044 INV #0109 2989771 5374044 EDMONDS PD 18Page: Packet Page 38 of 108 01/29/2009 Voucher List City of Edmonds 19 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109556 1/29/2009 (Continued)066368 CRYSTAL AND SIERRA SPRINGS 5 GALLON BOTTLES OF H2O 001.000.410.521.100.310.00 91.08 HOT/COLD COOLER RENTAL 001.000.410.521.100.310.00 10.00 Freight 001.000.410.521.100.310.00 2.00 Sales Tax 001.000.410.521.100.310.00 0.89 Total :103.97 109557 1/29/2009 064789 DEPT OF GENERAL ADMINISTRATION 16-1-40346 INV# 16-1-40346 CUST#23104-000 EDMONDS ADMIN FEE FOR GOVT SURPLUS 001.000.410.521.100.410.00 100.00 Total :100.00 109558 1/29/2009 064531 DINES, JEANNIE 09-2954 MINUTE TAKING 01/20/09 Council Minutes 001.000.250.514.300.410.00 285.00 Total :285.00 109559 1/29/2009 064531 DINES, JEANNIE 09-2953 INV#09-2953 EDMONDS PD 9/19 SNO CO SHERIFF/CHIEFS MTG 001.000.410.521.100.410.00 138.00 10/17 SNO CO SHERIFF/CHIEFS MTG 001.000.410.521.100.410.00 144.00 11/21 SNO CO SHERIFF/CHIEFS MTG 001.000.410.521.100.410.00 135.00 Total :417.00 109560 1/29/2009 072145 DISTINCTIVE WINDOWS INC 20921 FAC - ETCHED GLASS FOR RM 122 FAC - ETCHED GLASS FOR RM 122 001.000.651.519.920.310.00 130.10 Sales Tax 001.000.651.519.920.310.00 11.58 Total :141.68 19Page: Packet Page 39 of 108 01/29/2009 Voucher List City of Edmonds 20 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109561 1/29/2009 014430 DMH INDUSTRIAL ELECTRIC INC 41762 NM42765 ELECTTRICAL SUPPLIES 411.000.656.538.800.310.22 430.00 Sales Tax 411.000.656.538.800.310.22 36.98 Total :466.98 109562 1/29/2009 065045 EAGLE POINT SOFTWARE 0224158 Service Contract Renewal thru 12/18/09 Service Contract Renewal thru 12/18/09 001.000.620.532.200.480.00 1,200.00 Total :1,200.00 109563 1/29/2009 007675 EDMONDS AUTO PARTS 4791 SUPPLIES FUEL LINE 001.000.640.576.800.310.00 3.99 Sales Tax 001.000.640.576.800.310.00 0.36 SUPPLIES4806 SUPPLIES 001.000.640.576.800.310.00 10.99 Sales Tax 001.000.640.576.800.310.00 0.98 SUPPLIES4904 PART BRUSH 001.000.640.576.800.310.00 4.99 Sales Tax 001.000.640.576.800.310.00 0.44 Total :21.75 109564 1/29/2009 069523 EDMONDS P&R YOUTH SCHOLARSHIP VANKAMPEN0126 YOUTH SCHOLARSHIPS YOUTH SCHOLARSHIPS FOR:~ 122.000.640.574.100.490.00 215.00 Total :215.00 109565 1/29/2009 008705 EDMONDS WATER DIVISION 3-38565 WATER 20Page: Packet Page 40 of 108 01/29/2009 Voucher List City of Edmonds 21 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109565 1/29/2009 (Continued)008705 EDMONDS WATER DIVISION 18410 92ND AVE W 001.000.640.576.800.470.00 22.06 CITY MARINA BEACH PARK6-00025 CITY MARINA BEACH PARK 001.000.640.576.800.470.00 153.04 CITY FISHING DOCK & RESTROOM6-00200 CITY FISHING DOCK & RESTROOM 001.000.640.576.800.470.00 215.53 BRACKETT'S LANDING SOUTH6-00410 BRACKETT'S LANDING SOUTH 001.000.640.576.800.470.00 171.61 MINI PARK6-00475 MINI PARK 001.000.640.576.800.470.00 409.40 CITY PARK BALLFIELD6-01250 CITY PARK BALLFIELD 001.000.640.576.800.470.00 126.60 CITY PARK PARKING LOT6-01275 CITY PARK PARKING LOT 001.000.640.576.800.470.00 619.63 PINE STREET PLAYFIELD6-02125 PINE STREET PLAYFIELD 001.000.640.576.800.470.00 143.72 CIVIC CENTER PLAYFIELD - SPRINKLER6-02730 CIVIC CENTER PLAYFIELD - SPRINKLER 001.000.640.576.800.470.00 126.60 ANDERSON CULTURAL CENTER (SPRINKLER)6-02900 ANDERSON CULTURAL CENTER (SPRINKLER) 001.000.640.576.800.470.00 126.60 CIVIC CENTER PARKING LOT SPRINKLER6-03000 CIVIC CENTER PARKING LOT SPRINKLER 001.000.640.576.800.470.00 240.77 HUMMINGBIRD HILL PARK6-03275 HUMMINGBIRD HILL PARK 001.000.640.576.800.470.00 83.04 21Page: Packet Page 41 of 108 01/29/2009 Voucher List City of Edmonds 22 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109565 1/29/2009 (Continued)008705 EDMONDS WATER DIVISION CITY MAPLEWOOD PARK6-03575 CITY MAPLEWOOD PARK 001.000.640.576.800.470.00 150.65 SEAVIEW PARK SPRINKLER6-04400 SEAVIEW PARK SPRINKLER 001.000.640.576.800.470.00 126.60 WATER6-04425 8100 185TH PL SW 001.000.640.576.800.470.00 265.51 SIERRA PARK6-04450 SIERRA PARK 001.000.640.576.800.470.00 183.60 BALLINGER PARK6-07775 BALLINGER PARK 001.000.640.576.800.470.00 161.69 YOST PARK SPRINKLER6-08500 YOST PARK SPRINKLER 001.000.640.576.800.470.00 601.23 YOST PARK POOL6-08525 YOST PARK POOL 001.000.640.576.800.470.00 132.94 Total :4,060.82 109566 1/29/2009 008705 EDMONDS WATER DIVISION 3-01808 LIFT STATION #11 LIFT STATION #11 411.000.655.535.800.470.00 23.95 MEADOWDALE CLUB HOUSE3-03575 MEADOWDALE CLUB HOUSE 001.000.651.519.920.470.00 192.88 LIFT STATION #123-07525 LIFT STATION #12 411.000.655.535.800.470.00 58.15 LIFT STATION #153-07709 LIFT STATION #15 411.000.655.535.800.470.00 22.06 22Page: Packet Page 42 of 108 01/29/2009 Voucher List City of Edmonds 23 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109566 1/29/2009 (Continued)008705 EDMONDS WATER DIVISION LIFT STATION #43-09350 LIFT STATION #4 411.000.655.535.800.470.00 65.71 LIFT STATION #103-09800 LIFT STATION #10 411.000.655.535.800.470.00 33.41 LIFT STATION #93-29875 LIFT STATION #9 411.000.655.535.800.470.00 33.41 Total :429.57 109567 1/29/2009 047407 EMPLOYMENT SECURITY DEPT 945133-10 7 ES REF # 94513310 7 Q4-08 Unemployment Insurance 001.000.390.517.780.230.00 17,452.27 Total :17,452.27 109568 1/29/2009 071859 EVISTON, SUZANNE P 01/15/2009 BOARDING ROCKY 1/15-1/19/09 EDMONDS PD BOARD ROCKY 1/15-1/19/09 001.000.410.521.260.410.00 116.00 Total :116.00 109569 1/29/2009 009880 FEDEX 9-062-99892 DELIVERY CHARGES FOR HUD APP Delivery charges for HUD application 001.000.610.519.700.420.00 44.45 Total :44.45 109570 1/29/2009 067042 FINAL TOUCH FINISHING KING10237 ETIQUETTE CLASSES ETIQUETTE: YOUNG LADIES & GENTLEMEN 001.000.640.574.200.410.00 150.00 Total :150.00 109571 1/29/2009 070271 FIRST STATES INVESTORS 5200 228121 TENANT #101706 ; LEASE #00001918 Jan-09 4th Avenue Parking Lot Rent 001.000.390.519.900.450.00 300.00 23Page: Packet Page 43 of 108 01/29/2009 Voucher List City of Edmonds 24 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109571 1/29/2009 (Continued)070271 FIRST STATES INVESTORS 5200 TENANT #101706 LEASE #00001918228827 Feb 09 4th Avenue Parking Lot Rent 001.000.390.519.900.450.00 300.00 Total :600.00 109572 1/29/2009 072607 FOSTER PRESS 23854 FOLDING CALENDR OF EVENTS Folding of calendar of events 1,280 120.000.310.575.420.410.00 130.63 Total :130.63 109573 1/29/2009 072594 GD OTS SIMUNITION OPERATIONS 2009/01/07 INV#2009/01/07 ORDER 50000612 - LAVELY RECERTIFICATION-LAVELY 6/2-4/09 001.000.410.521.400.490.00 595.00 Total :595.00 109574 1/29/2009 071945 GILL-ROSE, SUE ROSE10267 DRAWING/WATERCOLOR CLASSES BEGINNING WATERCOLOR~ 001.000.640.574.200.410.00 308.00 BEGINNING/INTERMEDIATE DRAWING #10737 001.000.640.574.200.410.00 46.20 BEGINNING/INTERMEDIATE DRAWING #10263 001.000.640.574.200.410.00 677.60 Total :1,031.80 109575 1/29/2009 063137 GOODYEAR AUTO SERVICE CENTER 087997 FLEET TIRE INVENTORY (14) FLEET TIRE INVENTORY (14) 511.000.657.548.680.340.30 1,379.00 Sales Tax 511.000.657.548.680.340.30 122.73 Total :1,501.73 109576 1/29/2009 012199 GRAINGER 9818688849 SAFETY WEAR EYEWEAR, EAR MUFFS AND EAR PLUGS 001.000.640.576.800.310.00 188.12 Sales Tax 001.000.640.576.800.310.00 16.75 24Page: Packet Page 44 of 108 01/29/2009 Voucher List City of Edmonds 25 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :204.871095761/29/2009 012199 012199 GRAINGER 109577 1/29/2009 012199 GRAINGER 9817766620 SR CENTER - V BELTS SR CENTER - V BELTS 001.000.651.519.920.310.00 28.08 Sales Tax 001.000.651.519.920.310.00 2.41 Total :30.49 109578 1/29/2009 061965 GW AUTO REBUILD RO 34586 UNIT 651 - BODY REPAIR UNIT 651 - BODY REPAIR 511.000.657.548.680.480.00 2,269.07 Sales Tax 511.000.657.548.680.480.00 201.95 UNIT 492 - BUMPER REPAIRRO 34628 UNIT 492 - BUMPER REPAIR 511.000.657.548.680.480.00 1,167.89 Sales Tax 511.000.657.548.680.480.00 103.94 Total :3,742.85 109579 1/29/2009 013500 HINGSON, ROBERT 6 LEOFF 1 Reimbursement LEOFF 1 Reimbursement 009.000.390.517.370.230.00 1,156.80 Total :1,156.80 109580 1/29/2009 067862 HOME DEPOT CREDIT SERVICES 1031002 0205 HEATERS 001.000.640.576.800.310.00 183.96 Sales Tax 001.000.640.576.800.310.00 16.55 02053034304 FRAME ANCHORS 001.000.640.576.810.310.00 72.15 Sales Tax 001.000.640.576.810.310.00 6.49 25Page: Packet Page 45 of 108 01/29/2009 Voucher List City of Edmonds 26 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109580 1/29/2009 (Continued)067862 HOME DEPOT CREDIT SERVICES 020531332 SOD STAPLES 001.000.640.576.800.310.00 21.94 Sales Tax 001.000.640.576.800.310.00 1.97 020531459 PAINT 001.000.640.576.800.310.00 18.87 Sales Tax 001.000.640.576.800.310.00 1.69 02057035570 SUPPLIES 001.000.640.576.800.310.00 32.70 Sales Tax 001.000.640.576.800.310.00 2.94 LATE FEEFCH-003091305 LATE FEE 001.000.640.576.800.490.00 20.00 Total :379.26 109581 1/29/2009 072605 HOMEGUARD SECURITY SERVICES AI4676 monitoring for museum~ monitoring for museum~ 001.000.651.519.920.480.00 171.00 Total :171.00 109582 1/29/2009 060165 HWA GEOSCIENCES INC 19703 E5MC.Services thru 12/31/08 E5MC.Services thru 12/31/08 125.000.640.594.750.410.00 2,349.36 Total :2,349.36 109583 1/29/2009 072041 IBS INCORPORATED 422689-1 FAC MAINT - HEX SET, NITRO CARB SET AND 26Page: Packet Page 46 of 108 01/29/2009 Voucher List City of Edmonds 27 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109583 1/29/2009 (Continued)072041 IBS INCORPORATED FAC MAINT - HEX SET, NITRO CARB SET AND 001.000.651.519.920.350.00 397.13 Freight 001.000.651.519.920.350.00 9.74 Sales Tax 001.000.651.519.920.350.00 36.21 Total :443.08 109584 1/29/2009 070864 IDEARC MEDIA CORP 440009718557 ACCT # 430001405909 Jan-09 Directory Listings P&R 001.000.390.528.800.420.00 125.25 Total :125.25 109585 1/29/2009 070042 IKON FINANCIAL SERVICES 78572707 COPIER LEASE COPIER LEASE~ 001.000.640.574.100.450.00 416.39 Total :416.39 109586 1/29/2009 070042 IKON FINANCIAL SERVICES 78546925 INV#78546925 ACCT#457070-COMBINED EDMOND COPIER RENTAL 01/13-02/12/09 001.000.410.521.100.450.00 821.73 ADDITIONAL COPIES 001.000.410.521.100.450.00 159.81 Sales Tax 001.000.410.521.100.450.00 87.37 Total :1,068.91 109587 1/29/2009 064655 INNOVAC S 15630 WADE JAMES - VACTOR SERVICE FEES WADE JAMES - VACTOR SERVICE FEES 001.000.651.519.920.480.00 1,242.50 Sales Tax 001.000.651.519.920.480.00 110.58 Total :1,353.08 109588 1/29/2009 069851 JACKYE'S ENTERPRISES INC 7821 STREET STORM - NAVIGATOR REFLECTIVE 27Page: Packet Page 47 of 108 01/29/2009 Voucher List City of Edmonds 28 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109588 1/29/2009 (Continued)069851 JACKYE'S ENTERPRISES INC STREET STORM - NAVIGATOR REFLECTIVE 111.000.653.542.900.240.00 310.50 STREET STORM - NAVIGATOR REFLECTIVE 411.000.652.542.900.240.00 310.50 EMBROIDERY 111.000.653.542.900.240.00 48.75 EMBROIDERY 411.000.652.542.900.240.00 48.75 Sales Tax 111.000.653.542.900.240.00 31.97 Sales Tax 411.000.652.542.900.240.00 31.97 Total :782.44 109589 1/29/2009 072199 JONES & STOKES ASSOCIATES INC 0058400 E7AD.Services thru 11/30/08 E7AD.Services thru 11/30/08 112.200.630.595.440.410.00 11,441.53 E7AD.Services thru 12/31/080059013 E7AD.Services thru 12/31/08 112.200.630.595.440.410.00 10,046.12 Total :21,487.65 109590 1/29/2009 070902 KAREN ULVESTAD PHOTOGRAPHY ULVESTAD10362 DIGITAL PHOTOGRAPHY CLASS DIGITAL PHOTOGRAPHY #10362 001.000.640.574.200.410.00 234.00 Total :234.00 109591 1/29/2009 068677 KONECRANES AMERICA INC SEA00389556 ANNUAL INSPECTION OF BRIDGE CRANE ANNUAL INSPECTION OF BRIDGE CRANE 511.000.657.548.680.480.00 770.00 Sales Tax 511.000.657.548.680.480.00 68.53 Total :838.53 109592 1/29/2009 068396 KPFF CONSULTING ENGINEERS 0109-108246 E8GC.Services thru 12/31/09 28Page: Packet Page 48 of 108 01/29/2009 Voucher List City of Edmonds 29 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109592 1/29/2009 (Continued)068396 KPFF CONSULTING ENGINEERS E8GC.Services thru 12/31/09 412.300.630.594.320.410.00 2,142.87 Total :2,142.87 109593 1/29/2009 016600 KROESENS INC 93189 OPS UNIFORM/PROT CLOTH Strawn boots 001.000.510.522.200.240.00 199.50 Strawn extreme boots 001.000.510.522.200.250.00 339.50 Sales Tax 001.000.510.522.200.240.00 12.63 Sales Tax 001.000.510.522.200.250.00 35.88 Total :587.51 109594 1/29/2009 016850 KUKER RANKEN INC 346448-001 Large roll copy paper for Bld./Eng. Large roll copy paper for Bld./Eng. 001.000.620.558.800.310.00 992.51 Total :992.51 109595 1/29/2009 016850 KUKER RANKEN INC 346503-001 INV# 346503-001 ACCT#1005003 EDMONDS PD FLUO. ORANGE PAVEMENT PAINT 001.000.410.521.220.310.00 36.00 Sales Tax 001.000.410.521.220.310.00 3.20 Total :39.20 109596 1/29/2009 017050 KWICK'N KLEEN CAR WASH 01232009-1 INV#01232009-1 EDMONDS PD 30 CAR WASHES - 12/08 001.000.410.521.220.480.00 75.00 Total :75.00 109597 1/29/2009 070913 LIND ELECTRONIC DESIGN CO INC 225139 UNITS 203,338 - ELECTRONICS 29Page: Packet Page 49 of 108 01/29/2009 Voucher List City of Edmonds 30 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109597 1/29/2009 (Continued)070913 LIND ELECTRONIC DESIGN CO INC UNITS 203,338 - ELECTRONICS 511.000.657.548.680.310.00 279.85 Freight 511.000.657.548.680.310.00 10.00 Total :289.85 109598 1/29/2009 018760 LUNDS OFFICE ESSENTIALS 100053 Door Hangers for projects Door Hangers for projects 001.000.620.532.200.490.00 156.00 Sales Tax 001.000.620.532.200.490.00 13.88 Total :169.88 109599 1/29/2009 018760 LUNDS OFFICE ESSENTIALS 099991 ENVELOPES #10 PARKS & RECREATION~ 001.000.640.574.100.310.00 117.00 Sales Tax 001.000.640.574.100.310.00 10.41 Total :127.41 109600 1/29/2009 068957 LYNN PEAVEY COMPANY 193627 INV#193627 EDMONDS PD 12 PACKS 7/8 X 8" EVIDENCE TUBES 001.000.410.521.910.310.00 19.90 Freight 001.000.410.521.910.310.00 14.00 INV#194194 EDMONDS PD194194 ZIP-R WELD EVIDENCE TAPE 001.000.410.521.910.310.00 83.70 Total :117.60 109601 1/29/2009 066191 MACLEOD RECKORD 5241 E5MC.Serices thru 12/31/08 E5MC.Serices thru 12/31/08 125.000.640.594.750.410.00 6,800.98 Total :6,800.98 109602 1/29/2009 019583 MANPOWER INC 18466094 Temp for Linda Ross 1/12 to 1/16/09 30Page: Packet Page 50 of 108 01/29/2009 Voucher List City of Edmonds 31 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109602 1/29/2009 (Continued)019583 MANPOWER INC Temp for Linda Ross 1/12 to 1/16/09 001.000.620.558.800.410.00 397.64 Total :397.64 109603 1/29/2009 020039 MCMASTER-CARR SUPPLY CO 19168650 123106800 PIPE FITTING 411.000.656.538.800.310.21 40.46 Freight 411.000.656.538.800.310.21 4.99 Total :45.45 109604 1/29/2009 069923 MOTION INDUSTRIES INC WA23-231127 101690-01 COUPLING/GASKETS/SEALS 411.000.656.538.800.310.21 596.94 Freight 411.000.656.538.800.310.21 20.98 Sales Tax 411.000.656.538.800.310.21 55.00 Total :672.92 109605 1/29/2009 072608 MT HOOD SOLUTIONS 0610786 OPERATIONS SUPPLIES cleaning solution 001.000.510.522.200.310.00 211.50 Freight 001.000.510.522.200.310.00 34.85 Sales Tax 001.000.510.522.200.310.00 21.93 Total :268.28 109606 1/29/2009 072606 NATIONAL ENTERTAINMENT TECH 90116004 EGG HUNT SUPPLIES FILLED EGGS FOR EGG HUNT 001.000.640.574.200.310.00 210.00 Freight 001.000.640.574.200.310.00 41.18 Total :251.18 31Page: Packet Page 51 of 108 01/29/2009 Voucher List City of Edmonds 32 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109607 1/29/2009 024302 NELSON PETROLEUM 0392994-IN FLEET - FILTER INVENTORY FLEET - FILTER INVENTORY 511.000.657.548.680.340.40 52.76 Sales Tax 511.000.657.548.680.340.40 4.70 FLEET - FILTER INVENTORY0393791-IN FLEET - FILTER INVENTORY 511.000.657.548.680.340.40 89.73 Sales Tax 511.000.657.548.680.340.40 7.98 UNIT 106 - FILTERS0394339-IN Sales Tax 511.000.657.548.680.310.00 7.91 UNIT 106 - FILTERS 511.000.657.548.680.310.00 92.06 Total :255.14 109608 1/29/2009 063034 NORTH CENTRAL LABORATORIES 246454 13465 BOD SEED 411.000.656.538.800.310.31 451.00 Freight 411.000.656.538.800.310.31 15.34 Total :466.34 109609 1/29/2009 024960 NORTH COAST ELECTRIC COMPANY S2641139.001 2091 ELECTRICAL SUPPLIES 411.000.656.538.800.310.22 42.78 Sales Tax 411.000.656.538.800.310.22 3.81 Total :46.59 109610 1/29/2009 025217 NORTH SOUND HOSE & FITTINGS 27590 CITYEDMTRE CLEAR TUBING 411.000.656.538.800.310.21 15.00 Sales Tax 411.000.656.538.800.310.21 1.29 32Page: Packet Page 52 of 108 01/29/2009 Voucher List City of Edmonds 33 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :16.291096101/29/2009 025217 025217 NORTH SOUND HOSE & FITTINGS 109611 1/29/2009 064006 NORTH WEST INSTRUMENT SERVICES 10036 SCALE CERTIFICATION SCALE CERTIFICATION 411.000.656.538.800.410.31 180.00 Sales Tax 411.000.656.538.800.410.31 16.02 Total :196.02 109612 1/29/2009 066391 NORTHSTAR CHEMICAL INC 0098282 SODIUM BISULFITE SODIUM BISULFITE 411.000.656.538.800.310.54 2,251.50 Sales Tax 411.000.656.538.800.310.54 200.38 Total :2,451.88 109613 1/29/2009 061013 NORTHWEST CASCADE INC 0881020 HONEY BUCKET UNIT DAMAGE HONEY BUCKET UNIT DAMAGE:~ 001.000.640.576.800.450.00 850.00 Sales Tax 001.000.640.576.800.450.00 75.65 CREDIT0882402 HONEY BUCKET CREDIT:~ 001.000.640.576.800.450.00 -35.80 CREDIT0884684 HONEY BUCKET CREDIT:~ 001.000.640.576.800.450.00 -41.00 HONEY BUCKET RENTAL0886485 HONEY BUCKET RENTAL:~ 001.000.640.576.800.450.00 98.02 HONEY BUCKET RENTAL0887365 HONEY BUCKET RENTAL:~ 001.000.640.576.800.450.00 98.02 Total :1,044.89 109614 1/29/2009 025690 NOYES, KARIN 000 00 602 PB Minute Taker 1/14/09 33Page: Packet Page 53 of 108 01/29/2009 Voucher List City of Edmonds 34 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109614 1/29/2009 (Continued)025690 NOYES, KARIN PB Minute Taker 1/14/09 001.000.620.558.600.410.00 208.00 ADB Minutetaker 1/21/09000 00 604 ADB Minutetaker 1/21/09 001.000.620.558.600.410.00 288.00 Total :496.00 109615 1/29/2009 064240 NWPAC 2009-01 INV#2009-01 EDMONDS PD ANNUAL MEMBERSHIP EDMONDS PD 001.000.410.521.100.490.00 100.00 Total :100.00 109616 1/29/2009 063511 OFFICE MAX INC 037613 FAX MACHINE PARKS & REC OFFICE FAX MACHINE 001.000.640.574.100.350.00 129.99 Sales Tax 001.000.640.574.100.350.00 11.57 OFFICE SUPPLIES094556 COPY PAPER 001.000.640.574.100.310.00 239.38 Sales Tax 001.000.640.574.100.310.00 21.31 OFFICE SUPPLIES112860 ENVELOPES 001.000.640.574.100.310.00 41.70 Sales Tax 001.000.640.574.100.310.00 3.71 OFFICE SUPPLIES171426 BRIGHT WHITE PAPER 001.000.640.574.100.310.00 17.86 Sales Tax 001.000.640.574.100.310.00 1.59 34Page: Packet Page 54 of 108 01/29/2009 Voucher List City of Edmonds 35 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109616 1/29/2009 (Continued)063511 OFFICE MAX INC OFFICE SUPPLIES200215 MAGENTA INK CARTRIDGE 001.000.640.574.100.310.00 35.10 Sales Tax 001.000.640.574.100.310.00 3.12 OFFICE SUPPLIES233064 STAPLES, CLIPBOARDS 001.000.640.576.800.310.00 17.25 Sales Tax 001.000.640.576.800.310.00 1.54 OFFICE SUPPLIES233249 FLASH DRIVES 001.000.640.576.800.310.00 155.98 Sales Tax 001.000.640.576.800.310.00 13.88 OFFICE SUPPLIES234138 INKJET CARTRIDGES 001.000.640.576.800.310.00 85.14 Sales Tax 001.000.640.576.800.310.00 7.57 OFFICE SUPPLIES241913 FAX CARTRIDGES 001.000.640.574.100.310.00 58.58 Sales Tax 001.000.640.574.100.310.00 5.21 OFFICE SUPPLIES316611 ULTRA FINE MARKERS 001.000.640.574.100.310.00 13.25 Sales Tax 001.000.640.574.100.310.00 1.18 Total :864.91 109617 1/29/2009 063511 OFFICE MAX INC 085571 CORR CM 085571 TAKEN TWICE Corr credit memo 085571 taken twice on 001.000.230.512.501.310.00 179.09 35Page: Packet Page 55 of 108 01/29/2009 Voucher List City of Edmonds 36 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109617 1/29/2009 (Continued)063511 OFFICE MAX INC Cord Clips189335 Cord Clips 001.000.310.518.880.310.00 8.32 Sales Tax 001.000.310.518.880.310.00 0.74 Returned labels Original Inv 012864225930 Returned labels Original Inv 012864 001.000.310.514.230.310.00 -18.46 Sales Tax 001.000.310.514.230.310.00 -1.64 Corr credit memo 466520 taken twice on466520 Corr credit memo 466520 taken twice on 001.000.230.512.500.310.00 151.38 Total :319.43 109618 1/29/2009 063511 OFFICE MAX INC 003703 520437 CARD FILE/ENVELOPES/PENS/LAMINATING 411.000.656.538.800.310.41 63.30 Sales Tax 411.000.656.538.800.310.41 5.63 Total :68.93 109619 1/29/2009 063511 OFFICE MAX INC 175876 OFFICE SUPPLIES Office Supplies 001.000.250.514.300.310.00 396.28 Sales Tax 001.000.250.514.300.310.00 35.27 OFFICE SUPPLIES312306 Office supplies 001.000.250.514.300.310.00 224.04 Sales Tax 001.000.250.514.300.310.00 19.94 Total :675.53 109620 1/29/2009 063511 OFFICE MAX INC 224013 PW ADMIN OFFICE SUPPLIES - LARGE 36Page: Packet Page 56 of 108 01/29/2009 Voucher List City of Edmonds 37 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109620 1/29/2009 (Continued)063511 OFFICE MAX INC PW ADMIN OFFICE SUPPLIES - LARGE 001.000.650.519.910.310.00 150.49 Sales Tax 001.000.650.519.910.310.00 13.39 Total :163.88 109621 1/29/2009 063511 OFFICE MAX INC 142854 OPERATIONS SUPPLIES stations' office supplies 001.000.510.522.200.310.00 399.10 Sales Tax 001.000.510.522.200.310.00 35.52 Total :434.62 109622 1/29/2009 063511 OFFICE MAX INC 260981 INV#260981 ACCT#520437 250POL EDMONDS PD 37Page: Packet Page 57 of 108 01/29/2009 Voucher List City of Edmonds 38 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109622 1/29/2009 (Continued)063511 OFFICE MAX INC BUSINESS CARD BINDER 001.000.410.521.220.310.00 21.88 3 WHITEBOARDS & MARKERS FOR CRIME SCENE 001.000.410.521.210.310.00 165.02 DISINFECTING WIPES 001.000.410.521.100.310.00 15.64 C4096A TONER FOR GANNON 001.000.410.521.100.310.00 97.24 MANILA FOLDERS 001.000.410.521.100.310.00 14.80 2" SLANT RING BINDERS 001.000.410.521.210.310.00 69.84 Sales Tax 001.000.410.521.220.310.00 1.95 Sales Tax 001.000.410.521.210.310.00 20.90 Sales Tax 001.000.410.521.100.310.00 11.36 Sales Tax 001.000.410.521.110.310.00 11.41 SLANT 8-POCKET VERTICAL FILE 001.000.410.521.110.310.00 128.16 INV#311558 ACCT#520437 250POL EDMONDS PD311558 BLACK TONER - DETECTIVES 001.000.410.521.210.310.00 356.12 MAGENTA TONER - DETECTIVES 001.000.410.521.210.310.00 253.19 Sales Tax 001.000.410.521.210.310.00 54.24 Total :1,221.75 109623 1/29/2009 072539 OTAK INC-WASHINGTON 010984012 E8FA.Services thru 01/09/09 E8FA.Services thru 01/09/09 412.200.630.594.320.410.00 37,820.98 38Page: Packet Page 58 of 108 01/29/2009 Voucher List City of Edmonds 39 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :37,820.981096231/29/2009 072539 072539 OTAK INC-WASHINGTON 109624 1/29/2009 064951 OTIS ELEVATOR CO SS06279G209 PW - ELEVATOR MAINT CONTRACT PW - ELEVATOR MAINT CONTRACT 001.000.651.519.920.480.00 2,009.70 Sales Tax 001.000.651.519.920.480.00 178.86 Total :2,188.56 109625 1/29/2009 066817 PANASONIC DIGITAL DOCUMENT COM 010797859 COPIER CONTRACT COPIER CONTRACT 411.000.656.538.800.450.41 145.22 Sales Tax 411.000.656.538.800.450.41 12.60 Total :157.82 109626 1/29/2009 027165 PARKER PAINT MFG. CO.INC.799805 FAC - PAINT SUPPLIES FAC - PAINT SUPPLIES 001.000.651.519.920.310.00 141.17 Sales Tax 001.000.651.519.920.310.00 12.57 FAC - PAINT SUPPLIES800105 FAC - PAINT SUPPLIES 001.000.651.519.920.310.00 100.53 Sales Tax 001.000.651.519.920.310.00 8.95 PS - PAINT802551 PS - PAINT 001.000.651.519.920.310.00 12.55 Sales Tax 001.000.651.519.920.310.00 1.12 Total :276.89 109627 1/29/2009 070931 PATTON BOGGS LLP 122008 DC LOBBYIST DECEMBER 2008 DC Lobbyist charges for Dec 2008 001.000.610.519.700.410.00 4,000.00 39Page: Packet Page 59 of 108 01/29/2009 Voucher List City of Edmonds 40 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :4,000.001096271/29/2009 070931 070931 PATTON BOGGS LLP 109628 1/29/2009 069944 PECK, ELIZABETH PECK10226 PILATES CLASSES PILATES STRETCH & SCULPT~ 001.000.640.575.540.410.00 420.70 PILATES STRETCH & SCULPTPECK9913 PILATES STRETCH & SCULPT~ 001.000.640.575.540.410.00 343.00 Total :763.70 109629 1/29/2009 063951 PERTEET ENGINEERING INC 27096.000-12 E7CB.Services thru 12/28/08 E7CB.Services thru 12/28/08 112.200.630.595.440.410.00 330.00 Total :330.00 109630 1/29/2009 071811 PONY MAIL BOX & BUSINESS CTR 172740 WATER - RADIX RETURN POSTAGE WATER - RADIX RETURN POSTAGE 411.000.654.534.800.420.00 55.45 WATER SEWER STREET STORM- DEPT OF L&I173952 WATER SEWER STREET STORM- DEPT OF L&I 411.000.652.542.900.420.00 2.45 WATER SEWER STREET STORM- DEPT OF L&I 111.000.653.542.900.420.00 2.45 WATER SEWER STREET STORM- DEPT OF L&I 411.000.654.534.800.420.00 2.45 WATER SEWER STREET STORM- DEPT OF L&I 411.000.655.535.800.420.00 2.43 WATER - SUPPLY RETURN POSTAGE173953 WATER - SUPPLY RETURN POSTAGE 411.000.654.534.800.420.00 58.53 Total :123.76 109631 1/29/2009 029117 PORT OF EDMONDS 03870 CITY OF EDMONDS STORMWATER Stormwater Rent & Leasehold tax~ 411.000.652.542.900.450.00 1,665.96 40Page: Packet Page 60 of 108 01/29/2009 Voucher List City of Edmonds 41 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109631 1/29/2009 (Continued)029117 PORT OF EDMONDS UNIT F1 B1 FUEL04371 Fire Boat - Fuel 511.000.657.548.680.320.00 166.51 Total :1,832.47 109632 1/29/2009 071594 PROFORCE LAW ENFORCEMENT 54194 INV#54194 EDMONDS PD X26E TASERS 001.000.410.521.220.310.00 2,399.85 Sales Tax 001.000.410.521.220.310.00 213.59 Total :2,613.44 109633 1/29/2009 046900 PUGET SOUND ENERGY 7918807004 YOST POOL YOST POOL 001.000.640.576.800.470.00 153.28 Total :153.28 109634 1/29/2009 046900 PUGET SOUND ENERGY 084-904-700-6 PUGET SOUND ENERGY PUGET SOUND ENERGY 411.000.656.538.800.472.63 1,966.41 Total :1,966.41 109635 1/29/2009 046900 PUGET SOUND ENERGY 0101874006 LIBRARY LIBRARY 001.000.651.519.920.470.00 1,044.92 PARK & BUILDING MAINTENANCE SHOP0230757007 PARK & BUILDING MAINTENANCE SHOP 001.000.651.519.920.470.00 491.65 LIFT STATION #71916766007 LIFT STATION #7 411.000.655.535.800.470.00 65.81 PUBLIC SAFETY-POLICE,CRT & COUNCIL2753166004 PUBLIC SAFETY-POLICE,CRT & COUNCEL 001.000.651.519.920.470.00 795.01 41Page: Packet Page 61 of 108 01/29/2009 Voucher List City of Edmonds 42 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109635 1/29/2009 (Continued)046900 PUGET SOUND ENERGY Public Works2776365005 Public Works 001.000.650.519.910.470.00 56.11 Public Works 111.000.653.542.900.470.00 213.22 Public Works 411.000.654.534.800.470.00 213.22 Public Works 411.000.655.535.800.470.00 213.22 Public Works 511.000.657.548.680.470.00 213.22 Public Works 411.000.652.542.900.470.00 213.20 LIFT STATION #132986629000 LIFT STATION #13 411.000.655.535.800.470.00 64.00 FLEET5903085008 Fleet 7110 210th St SW 511.000.657.548.680.470.00 1,071.24 PUBLIC SAFETY-FIRE STATION6439566008 PUBLIC SAFETY-FIRE STATION 001.000.651.519.920.470.00 1,725.33 ANDERSON CENTER6490327001 ANDERSON CENTER 001.000.651.519.920.470.00 4,514.84 LIFT STATION #88851908007 LIFT STATION #8 411.000.655.535.800.470.00 54.94 FIRE STATION #209919661109 FIRE STATION #20 001.000.651.519.920.470.00 924.58 Total :11,874.51 109636 1/29/2009 070789 QUALITY CONTROL SERVICES INC 18367 EDMW01 42Page: Packet Page 62 of 108 01/29/2009 Voucher List City of Edmonds 43 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109636 1/29/2009 (Continued)070789 QUALITY CONTROL SERVICES INC SERVICE DO METERS 411.000.656.538.800.410.31 700.00 Sales Tax 411.000.656.538.800.410.31 28.93 Total :728.93 109637 1/29/2009 063452 RADIO SHACK CORPORATION 010411 Watch batteries Watch batteries 001.000.620.558.800.310.00 16.47 Digital camera card 001.000.620.558.800.310.00 19.99 Sales Tax 001.000.620.558.800.310.00 3.24 Total :39.70 109638 1/29/2009 062657 REGIONAL DISPOSAL COMPANY 000811 STORM - STREET SWEEPING STORM - STREET SWEEPING 411.000.652.542.320.490.00 1,799.16 Total :1,799.16 109639 1/29/2009 031500 REID MIDDLETON & ASSOC INC 0812114 Meadowdale Beach Area Annexation Legal Meadowdale Beach Area Annexation Legal 001.000.620.558.800.410.00 1,900.00 Total :1,900.00 109640 1/29/2009 066964 SEATTLE AUTOMOTIVE DIST INC 03-967759 UNIT 680 - MOTOR AND FAN UNIT 680 - MOTOR AND FAN 511.000.657.548.680.310.00 229.88 Sales Tax 511.000.657.548.680.310.00 20.46 UNIT 332 - PAD, HUB & DISC, CYLINDERS03-967926 UNIT 332 - PAD, HUB & DISC, CYLINDERS 511.000.657.548.680.310.00 260.60 Sales Tax 511.000.657.548.680.310.00 23.19 43Page: Packet Page 63 of 108 01/29/2009 Voucher List City of Edmonds 44 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109640 1/29/2009 (Continued)066964 SEATTLE AUTOMOTIVE DIST INC UNIT 233 - HUB & DISC03-968009 UNIT 233 - HUB & DISC 511.000.657.548.680.310.00 76.88 Sales Tax 511.000.657.548.680.310.00 6.84 UNIT 332 - FILTER ASSEMBLY, FILTER03-968253 UNIT 332 - FILTER ASSEMBLY, FILTER 511.000.657.548.680.310.00 28.76 Sales Tax 511.000.657.548.680.310.00 2.56 UNIT 16 - DIS MODULE, IGN CABLE03-969419 UNIT 16 - DIS MODULE, IGN CABLE 511.000.657.548.680.310.00 89.76 Sales Tax 511.000.657.548.680.310.00 7.99 UNIT 483 - THERMOSTAT, WATER OUTLETLINE03-969759 UNIT 483 - THERMOSTAT, WATER OUTLETLINE 511.000.657.548.680.310.00 13.72 Sales Tax 511.000.657.548.680.310.00 1.22 RETURN HUB & DISC, CORE REFUND05-293115 RETURN HUB & DISC, CORE REFUND 511.000.657.548.680.310.00 -88.88 Sales Tax 511.000.657.548.680.310.00 -7.91 Total :665.07 109641 1/29/2009 036070 SHANNON TOWING INC 192429 UNIT 716 - TOW FEES Sales Tax 511.000.657.548.680.410.00 16.68 UNIT 716 - TOW FEES 511.000.657.548.680.410.00 187.50 Total :204.18 109642 1/29/2009 036509 SIGNATURE FORMS INC 1091029 Envelopes for W-2s 44Page: Packet Page 64 of 108 01/29/2009 Voucher List City of Edmonds 45 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109642 1/29/2009 (Continued)036509 SIGNATURE FORMS INC Envelopes for W-2s 001.000.310.514.230.310.00 36.00 Freight 001.000.310.514.230.310.00 11.93 Sales Tax 001.000.310.514.230.310.00 4.27 Total :52.20 109643 1/29/2009 068489 SIRENNET.COM 0089132-IN UNIT 403 - TUFBOX MINI LOCKBOX UNIT 403 - TUFBOX MINI LOCKBOX 511.000.657.548.680.310.00 62.50 Freight 511.000.657.548.680.310.00 13.75 UNIT 11 - AMBER STROBES0090751-IN UNIT 11 - AMBER STROBES 511.000.657.548.680.310.00 263.20 Freight 511.000.657.548.680.310.00 20.50 Total :359.95 109644 1/29/2009 071725 SKAGIT GARDENS INC 52143975 CITY WIDE BEAUTIFICATION PLANTS FOR CITY WIDE BEAUTIFICATION 125.000.640.576.800.310.00 401.30 Sales Tax 125.000.640.576.800.310.00 35.72 Total :437.02 109645 1/29/2009 065476 SMITH & GREENE CO 327337 SR CENTER - ELECTRIC CONVECTION OVEN SR CENTER - ELECTRIC CONVECTION OVEN 116.000.651.519.920.480.00 5,823.53 Sales Tax 116.000.651.519.920.480.00 518.29 45Page: Packet Page 65 of 108 01/29/2009 Voucher List City of Edmonds 46 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109645 1/29/2009 (Continued)065476 SMITH & GREENE CO SR CENTER - CONVECTION OVEN STEAMER327338 SR CENTER - CONVECTION OVEN STEAMER 116.000.651.519.920.480.00 5,735.29 XTREME STEAM SINGLE STAND 116.000.651.519.920.480.00 1,170.59 Freight 116.000.651.519.920.480.00 129.58 Sales Tax 116.000.651.519.920.480.00 626.16 SR CENTER- HOT FOOD HOLDING CABINET327339 SR CENTER- HOT FOOD HOLDING CABINET 116.000.651.519.920.480.00 2,113.76 Sales Tax 116.000.651.519.920.480.00 188.12 SR CENTER - COUNTERS AND SUPPLIES330389 SR CENTER - COUNTERS AND SUPPLIES 116.000.651.519.920.480.00 15,202.42 Sales Tax 116.000.651.519.920.480.00 1,353.02 SR CENTER - WORK TABLE, CABINET BASE,331154 Sales Tax 116.000.651.519.920.480.00 636.23 SR CENTER - WORK TABLE, CABINET BASE, 116.000.651.519.920.480.00 7,148.66 Total :40,645.65 109646 1/29/2009 037303 SNO CO FIRE DIST # 1 09-0103 TRAINING MISC Bailey ice rescue 001.000.510.522.400.490.00 260.00 Total :260.00 109647 1/29/2009 037801 SNO CO HUMAN SERVICE DEPT Q3-08 Q3-08 LIQUOR BOARD PROFITS & TAXES Q3-08 Liquor Board Profits & Taxes 001.000.390.567.000.510.00 2,380.46 46Page: Packet Page 66 of 108 01/29/2009 Voucher List City of Edmonds 47 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :2,380.461096471/29/2009 037801 037801 SNO CO HUMAN SERVICE DEPT 109648 1/29/2009 037375 SNO CO PUD NO 1 3430013627 OLYMPIC BEACH FISHING PIER OLYMPIC BEACH FISHING PIER 001.000.640.576.800.470.00 771.50 Total :771.50 109649 1/29/2009 037375 SNO CO PUD NO 1 186003344 958-001-000-8 WWTP ELECTRICITY 411.000.656.538.800.471.61 28,722.73 Sales Tax 411.000.656.538.800.471.61 1,723.36 620-001-500-3921010109 VARIOUS LOCATIONS 411.000.656.538.800.471.62 7.60 Total :30,453.69 109650 1/29/2009 037375 SNO CO PUD NO 1 2330012283 SIGNAL LIGHT SIGNAL LIGHT 111.000.653.542.640.470.00 33.16 MEADOWDALE CLUBHOUSE2440024129 MEADOWDALE CLUBHOUSE 001.000.651.519.920.470.00 163.46 200 Dayton St-Vacant PW Bldg2480017397 200 Dayton St-Vacant PW Bldg 411.000.654.534.800.470.00 856.29 LIFT STATION #42540012560 LIFT STATION #4 411.000.655.535.800.470.00 529.43 SIGNAL LIGHT2790022228 SIGNAL LIGHT 111.000.653.542.640.470.00 59.40 SIGNAL LIGHT3350014902 SIGNAL LIGHT 111.000.653.542.640.470.00 49.36 47Page: Packet Page 67 of 108 01/29/2009 Voucher List City of Edmonds 48 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109650 1/29/2009 (Continued)037375 SNO CO PUD NO 1 LIBRARY3720012057 LIBRARY 001.000.651.519.920.470.00 3,086.75 LIFT STATION #123850011440 LIFT STATION #12 411.000.655.535.800.470.00 333.57 LIFT STATION #154070022027 LIFT STATION #15 411.000.655.535.800.470.00 31.69 LIFT STATION #114130026596 LIFT STATION #11 411.000.655.535.800.470.00 33.07 SIGNAL LIGHT4210013902 SIGNAL LIGHT 111.000.653.542.640.470.00 59.72 SIGNAL LIGHT4330014129 SIGNAL LIGHT 111.000.653.542.640.470.00 210.22 Public Works4840011953 Public Works 001.000.650.519.910.470.00 110.48 Public Works 111.000.653.542.900.470.00 419.82 Public Works 411.000.654.534.800.470.00 419.82 Public Works 411.000.655.535.800.470.00 419.82 Public Works 511.000.657.548.680.470.00 419.82 Public Works 411.000.652.542.900.470.00 419.82 SIGNAL LIGHT5360023807 SIGNAL LIGHT 111.000.653.542.630.470.00 17.76 48Page: Packet Page 68 of 108 01/29/2009 Voucher List City of Edmonds 49 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109650 1/29/2009 (Continued)037375 SNO CO PUD NO 1 PUBLIC SAFETY COMPLEX5390028164 PUBLIC SAFETY COMPLEX 001.000.651.519.920.470.00 5,369.67 CITY HALL5410010689 CITY HALL 001.000.651.519.920.470.00 3,658.84 Total :16,701.97 109651 1/29/2009 069358 SNO-KING STUMP GRINDERS 3681 TREE STUMP REMOVAL CITY PARK TREE STUMP REMOVAL 001.000.640.576.800.480.00 750.00 Sales Tax 001.000.640.576.800.480.00 66.75 Total :816.75 109652 1/29/2009 037075 SNOHOMISH CO AUDITOR'S OFFICE 2008 Voter Reg 2008 Voter Registration File Maint 2008 Voter Registration File Maint 001.000.390.511.800.510.00 81,994.84 Total :81,994.84 109653 1/29/2009 067609 SNOHOMISH COUNTY CITIES 1/27/09 1/22 dinner - Mayor Haakenson & L. Carl 1/22 dinner - Mayor Haakenson & L. Carl 001.000.210.513.100.490.00 70.00 Total :70.00 109654 1/29/2009 069997 SRI TECHNOLOGIES INC 91339 E5MC.Roberts thru 12/06/08 E5MC.Roberts thru 12/06/08 125.000.640.594.750.410.00 1,072.50 E4GA.Roberts thru 12/06/08 412.300.630.594.320.410.00 1,040.00 E8FG.Roberts thru 12/06/08 412.200.630.594.320.410.00 195.00 49Page: Packet Page 69 of 108 01/29/2009 Voucher List City of Edmonds 50 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109654 1/29/2009 (Continued)069997 SRI TECHNOLOGIES INC E4GA.Roberts thru 12/13/0891611 E4GA.Roberts thru 12/13/08 412.300.630.594.320.410.00 910.00 E5MC.Roberts thru 12/13/08 125.000.640.594.750.410.00 1,105.00 E3JB.Roberts thru 12/13/08 412.100.630.594.320.410.00 32.50 E4GA.Roberts thru 12/20/0891718 E4GA.Roberts thru 12/20/08 412.300.630.594.320.410.00 390.00 E5MC.Roberts thru 12/20/08 125.000.640.594.750.410.00 390.00 E3JB.Roberts thru 12/20/08 412.100.630.594.320.410.00 130.00 E8FG.Roberts thru 12/20/08 412.200.630.594.320.410.00 617.50 E3JC.Roberts thru 12/20/08 412.100.630.594.320.410.00 65.00 E4GA.Roberts thru 01/17/0992326 E4GA.Roberts thru 01/17/09 412.300.630.594.320.410.00 1,137.50 E5MC.Roberts thru 01/17/09 125.000.640.594.750.410.00 1,235.00 E3JC.Roberts thru 01/17/09 412.100.630.594.320.410.00 130.00 E5GA.Roberts thru 01/17/09 412.300.630.594.320.410.00 97.50 Total :8,547.50 109655 1/29/2009 069005 ST CLAIR, KERRY ST. CLAIR1121 REIMBURSEMENT Sister City Reimb/Hekinan Visitor 623.200.210.557.210.490.00 407.22 Total :407.22 109656 1/29/2009 060371 STANDARD INSURANCE CO February 2009 FEBRUARY 2009 STANDARD INSURANCE 50Page: Packet Page 70 of 108 01/29/2009 Voucher List City of Edmonds 51 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109656 1/29/2009 (Continued)060371 STANDARD INSURANCE CO February 2009 Standard Insurance 811.000.000.231.550.000.00 19,599.79 Total :19,599.79 109657 1/29/2009 071585 STERICYCLE INC 0001630844 INV#0001630844 CUST#6076358 EDMONDS PD Sales Tax 001.000.410.521.910.410.00 0.36 MINIMUM MONTHLY SERVICE CHG 001.000.410.521.910.410.00 10.00 Total :10.36 109658 1/29/2009 070509 STOEL RIVES LLP 3357328 OPS PROF SERVICES charges through 12/31 001.000.510.522.200.410.00 2,150.55 Total :2,150.55 109659 1/29/2009 040430 STONEWAY ELECTRIC SUPPLY 1742835 SUPPLIES FOR FISHING PIER ELECTRICAL SUPPLIES~ 001.000.640.576.800.310.00 63.82 Sales Tax 001.000.640.576.800.310.00 5.68 Total :69.50 109660 1/29/2009 040430 STONEWAY ELECTRIC SUPPLY 1739151 PW - ELECT SUPPLIES PW - ELECT SUPPLIES 001.000.651.519.920.310.00 5.21 SR CENTER - ELECT SUPPLIES 001.000.651.519.920.310.00 34.61 Sales Tax 001.000.651.519.920.310.00 3.54 51Page: Packet Page 71 of 108 01/29/2009 Voucher List City of Edmonds 52 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109660 1/29/2009 (Continued)040430 STONEWAY ELECTRIC SUPPLY UNITS 484 & EQ46PO - ELECT SUPPLIES1739152 UNITS 484 & EQ46PO - ELECT SUPPLIES 511.100.657.594.480.640.00 35.94 UNITS 484 & EQ46PO - ELECT SUPPLIES 511.000.657.548.680.310.00 35.93 Sales Tax 511.100.657.594.480.640.00 3.20 Sales Tax 511.000.657.548.680.310.00 3.20 SR CENTER - ELECT SUPPLIES1742834 SR CENTER - ELECT SUPPLIES 001.000.651.519.920.310.00 23.47 Sales Tax 001.000.651.519.920.310.00 2.09 Total :147.19 109661 1/29/2009 040916 TC SPAN AMERICA 46941 GYMNASTICS T-SHIRTS GYMNASTICS BIRTHDAY PARTY T-SHIRTS 001.000.640.575.550.310.00 178.80 Sales Tax 001.000.640.575.550.310.00 15.92 Total :194.72 109662 1/29/2009 072404 TELEDYNE ISCO INC 879965 423201 SAMPLER INPUT 411.000.656.538.800.310.21 164.51 Freight 411.000.656.538.800.310.21 32.55 Sales Tax 411.000.656.538.800.310.21 17.54 Total :214.60 109663 1/29/2009 009350 THE DAILY HERALD COMPANY 1628770 BILLING ERROR ON LEGAL NOTICE Inv 1628770 Billing error on legal 001.000.250.514.300.440.00 -53.32 52Page: Packet Page 72 of 108 01/29/2009 Voucher List City of Edmonds 53 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109663 1/29/2009 (Continued)009350 THE DAILY HERALD COMPANY NEWSPAPER AD1629903 Hearing/Accessory bldg 001.000.250.514.300.440.00 52.60 NEWSPAPER AD1629904 Hearing/Local Public Fac. 001.000.250.514.300.440.00 70.44 NEWSPAPER AD1629924 Ordinance 3720 001.000.250.514.300.440.00 32.84 NEWSPAPER ADS1629925 Planning Board Agenda 001.000.250.514.300.440.00 31.32 NEWSPAPER AD1631175 Ordinance 3722 001.000.250.514.300.440.00 31.32 Total :165.20 109664 1/29/2009 009350 THE DAILY HERALD COMPANY 0001630844 AD #0001630844 ACCT#126500 EDMONDS PD UNCLAIMED PROPERTY AD - 1/10/09 001.000.410.521.100.440.00 31.72 Total :31.72 109665 1/29/2009 072595 THE SEMINAR GROUP Chave, R Seminar -Chave, R Planning Div 2/5/09 Seminar -Chave, R Planning Div 2/5/09 001.000.620.558.600.490.00 395.00 Total :395.00 109666 1/29/2009 068322 TRANE 2343105R1 PS - TIME DELAY RELAY PS - TIME DELAY RELAY 001.000.651.519.920.310.00 23.80 Freight 001.000.651.519.920.310.00 9.00 Sales Tax 001.000.651.519.920.310.00 2.90 53Page: Packet Page 73 of 108 01/29/2009 Voucher List City of Edmonds 54 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109666 1/29/2009 (Continued)068322 TRANE INVOICE99539 HVAC preventative maint-PS 001.000.651.519.920.480.00 287.00 001.000.651.519.920.480.00 25.55 Total :348.25 109667 1/29/2009 044300 US POSTAL SERVICE 1036 BULK MAILING Permit 1036 Bulk Mail Trust 001.000.250.514.300.420.00 1,000.00 Total :1,000.00 109668 1/29/2009 065269 VALLEY FREIGHTLINER INC 2290080010 UNIT EQ46PO - COBRA INVERTER UNIT EQ46PO - COBRA INVERTER 511.100.657.594.480.640.00 245.16 Sales Tax 511.100.657.594.480.640.00 21.82 Total :266.98 109669 1/29/2009 011900 VERIZON NORTHWEST 425-206-8379 MEADOWDALE COMMUNITY CLUB-SCAN ALARM MEADOWDALE COMMUNITY CLUB-SCAN ALARM 001.000.651.519.920.420.00 14.93 TELEMETRY STATIONS425-712-0417 TELEMETRY STATIONS 411.000.654.534.800.420.00 28.09 TELEMETRY STATIONS 411.000.655.535.800.420.00 28.09 54Page: Packet Page 74 of 108 01/29/2009 Voucher List City of Edmonds 55 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109669 1/29/2009 (Continued)011900 VERIZON NORTHWEST P/W FIRE ALARM, FAX LINE & 2 SPARE LINES425-712-8251 P/W FIRE ALARM, FAX LINE & 2 SPARE LINES 001.000.650.519.910.420.00 14.21 P/W FIRE ALARM, FAX LINE & 2 SPARE LINES 111.000.653.542.900.420.00 71.04 P/W FIRE ALARM, FAX LINE & 2 SPARE LINES 411.000.655.535.800.420.00 58.25 P/W FIRE ALARM, FAX LINE & 2 SPARE LINES 511.000.657.548.680.420.00 82.41 P/W FIRE ALARM, FAX LINE & 2 SPARE LINES 411.000.654.534.800.420.00 58.25 PUBLIC SAFETY FIRE ALARM425-775-2455 PUBLIC SAFETY FIRE ALARM 001.000.651.519.920.420.00 49.39 FRANCES ANDERSON FIRE ALARM SYSTEM425-776-3896 FRANCES ANDERSON FIRE ALARM SYSTEM 001.000.651.519.920.420.00 115.76 Total :520.42 109670 1/29/2009 011900 VERIZON NORTHWEST 425-NW4-3726 FRAME RELAY FOR FS #20 & SNOCOM FRAME RELAY FOR FS #20 & SNOCOM 001.000.510.528.600.420.00 247.00 Total :247.00 109671 1/29/2009 067865 VERIZON WIRELESS 0716859176 C/A 671247844-00001 55Page: Packet Page 75 of 108 01/29/2009 Voucher List City of Edmonds 56 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109671 1/29/2009 (Continued)067865 VERIZON WIRELESS 12/13-1/12 Cell Service-Bldg 001.000.620.524.100.420.00 118.08 12/13-1/12 Cell Service-Eng 001.000.620.532.200.420.00 260.46 12/13-1/12 Cell Service Fac-Maint 001.000.651.519.920.420.00 132.79 12/13-1/12 Cell Service-Fire OPS 001.000.510.522.200.420.00 211.78 12/13-1/12 Cell Service-Fire Admin 001.000.510.522.100.420.00 35.05 12/13-1/12 Cell Service-Parks 001.000.640.574.100.420.00 59.53 12/13-1/12 Cell Service-PD 001.000.410.521.100.420.00 547.64 12/13-1/12 Cell Service-Planning 001.000.620.558.600.420.00 25.94 12/13-1/12 Cell Service - Street 111.000.653.542.900.420.00 30.04 12/13-1/12 Cell Service-PW Storm 411.000.652.542.900.420.00 46.80 12/13-1/12 Cell Service-PW Water 411.000.654.534.800.420.00 78.14 12/13-1/12 Cell Service-PW Sewer 411.000.655.535.800.420.00 39.83 12/13-1/12 Cell Service-PW Fleet 511.000.657.548.680.420.00 12.97 AJ 80220 Cell Service-WWTP 411.000.656.538.800.420.00 61.21 Total :1,660.26 109672 1/29/2009 067865 VERIZON WIRELESS 0727590461 Cell charges Bldg Div Cell charges Bldg Div 001.000.620.524.100.420.00 60.01 Total :60.01 56Page: Packet Page 76 of 108 01/29/2009 Voucher List City of Edmonds 57 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109673 1/29/2009 006284 W S DARLEY AND CO AP651297 UNIT EQ46PO - LADDER W/LOCK BRACKET, UNIT EQ46PO - LADDER W/LOCK BRACKET, 511.100.657.594.480.640.00 228.89 Freight 511.100.657.594.480.640.00 19.28 UNIT 474 - WATER LEVEL FIELD SIZINGAP651343 UNIT 474 - WATER LEVEL FIELD SIZING 511.000.657.548.680.310.00 256.70 Freight 511.000.657.548.680.310.00 13.45 Total :518.32 109674 1/29/2009 068227 WCFA WCFA2009 2009 VOTING MEMBER DUES 2009 VOTING MEMBER DUES:~ 130.000.640.536.200.490.00 198.80 Total :198.80 109675 1/29/2009 068106 WELCOME COMMUNICATIONS 6404 INV#6404 EDMONDS PD IMPACT RAPID DESKTOP CHARGER W/ADAPTER 001.000.410.521.220.310.00 141.00 Freight 001.000.410.521.220.310.00 10.42 Sales Tax 001.000.410.521.220.310.00 13.47 Total :164.89 109676 1/29/2009 065302 WSU 15649190 J. Shuster 2 LID Workshops Registration J. Shuster 2 LID Workshops Registration 001.000.620.532.200.490.00 230.00 J. Collins LID workshop registration15649654 J. Collins LID workshop registration 001.000.620.532.200.490.00 115.00 E. Sibrel LID Workshop Registrationi15649883 E. Sibrel LID Workshop Registrationi 001.000.620.532.200.490.00 115.00 57Page: Packet Page 77 of 108 01/29/2009 Voucher List City of Edmonds 58 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109676 1/29/2009 (Continued)065302 WSU J. Zulauf LID Workshop Registration15650001 J. Zulauf LID Workshop Registration 001.000.620.532.200.490.00 115.00 J. McConnell LID Workshop Registration15650107 J. McConnell LID Workshop Registration 001.000.620.532.200.490.00 115.00 Total :690.00 109677 1/29/2009 051050 WYATT, ARTHUR D 5 LEOFF 1 Reimbursement LEOFF 1 Reimbursement 009.000.390.517.370.230.00 1,318.80 Total :1,318.80 109678 1/29/2009 051280 ZEP MANUFACTURING COMPANY 63969913 FLEET - MIRROR & GLASS CLEANER FLEET - MIRROR & GLASS CLEANER 511.000.657.548.680.311.00 65.40 Freight 511.000.657.548.680.311.00 13.89 Sales Tax 511.000.657.548.680.311.00 7.05 Total :86.34 109679 1/29/2009 051282 ZUMAR INDUSTRIES INC 0127996 STREET - CAP FOR FLAT BLADE ON 4"X4" STREET - CAP FOR FLAT BLADE ON 4"X4" 111.000.653.542.640.310.00 360.00 Sales Tax 111.000.653.542.640.310.00 32.04 Total :392.04 Bank total :461,826.91165 Vouchers for bank code :front 461,826.91Total vouchers :Vouchers in this report165 58Page: Packet Page 78 of 108 01/29/2009 Voucher List City of Edmonds 59 4:20:46PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 59Page: Packet Page 79 of 108 AM-2066 2.D. Claim for Damages Edmonds City Council Meeting Date:02/03/2009 Submitted By:Sandy Chase Time:Consent Department:City Clerk's Office Type:Action Review Committee: Action: Information Subject Title Acknowledge receipt of a Claim for Damages from Thomas J. Paulson (amount undetermined). Recommendation from Mayor and Staff It is recommended that the City Council acknowledge receipt of the Claim for Damages by minute entry. Previous Council Action N/A Narrative A Claim for Damages has been received from the following individual: Thomas J. Paulson 20810 Hwy 99, #4 Lynnwood, WA 98036 (Amount Undetermined) Fiscal Impact Attachments Link: Paulson Claim Form Routing/Status Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 01/29/2009 01:40 PM APRV 2 Mayor Gary Haakenson 01/29/2009 01:43 PM APRV 3 Final Approval Sandy Chase 01/29/2009 02:18 PM APRV Form Started By: Sandy Chase  Started On: 01/29/2009 01:37 PM Final Approval Date: 01/29/2009 Packet Page 80 of 108 Packet Page 81 of 108 Packet Page 82 of 108 Packet Page 83 of 108 AM-2059 2.E. WSLCB List Edmonds City Council Meeting Date:02/03/2009 Submitted By:Linda Carl Submitted For:Gary Haakenson Time:Consent Department:Mayor's Office Type:Action Review Committee: Action: Information Subject Title Approval of list of businesses applying for renewal of their liquor licenses with the Washington State Liquor Control Board, January 2009. Recommendation from Mayor and Staff Please approve the attached list. Previous Council Action Narrative The City Clerk’s Office, the Police Department, and the Mayor’s Office have reviewed the attached list and have no concerns with the Washington State Liquor Control Board renewing the liquor licenses for the listed businesses. Fiscal Impact Attachments Link: WSLCB list Form Routing/Status Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 01/28/2009 11:07 AM APRV 2 Mayor Gary Haakenson 01/28/2009 11:16 AM APRV 3 Final Approval Sandy Chase 01/28/2009 01:12 PM APRV Form Started By: Linda Carl  Started On: 01/28/2009 10:50 AM Final Approval Date: 01/28/2009 Packet Page 84 of 108 Packet Page 85 of 108 AM-2043 2.F. Pump Station 13 Demolition and New Gravity Sewer Main Project Acceptance Edmonds City Council Meeting Date:02/03/2009 Submitted By:Conni Curtis Submitted For:Robert English Time:Consent Department:Engineering Type:Action Review Committee: Action: Information Subject Title Report on final construction costs for Pump Station 13 Demolition and New Gravity Sewer Main Project. Recommendation from Mayor and Staff Council accept the Pump Station 13 Demolition and New Gravity Sewer Main Project. Previous Council Action On July 26, 2005, Council authorized the Mayor to sign a professional services agreement with BHC, Inc. for design of the Lift Station 2 Rehabilitation and Lift Station 13 Elimination projects. On October 23, 2007, Council authorized Staff to call for bids on the Lift Station 2 Rehabilitation and Lift Station 13 Elimination projects. On April 22, 2008, Council awarded a contract to Buno Construction, LLC in the amount of $569,095.07 for the Pump Station (Lift Station ) 13 Demolition and New Gravity Sewer Main project. Narrative The Pump Station 13 Demolition and New Gravity Sewer Main project is complete. The project was designed by BHC, Inc., inspected and accepted by City staff. The project was funded by the 412 Utility Fund. Project Construction Cost Contractor-Buno Construction, LLC $536,156 Testing $2,845 Inspection (SRI) $6,565 Miscellaneous $341 Total Construction Cost $545,907 Fiscal Impact Attachments Packet Page 86 of 108 No file(s) attached. Form Routing/Status Route Seq Inbox Approved By Date Status 1 Engineering Robert English 01/28/2009 03:31 PM APRV 2 Public Works Noel Miller 01/28/2009 03:45 PM APRV 3 City Clerk Sandy Chase 01/28/2009 04:10 PM APRV 4 Mayor Gary Haakenson 01/28/2009 04:12 PM APRV 5 Final Approval Sandy Chase 01/28/2009 04:12 PM APRV Form Started By: Conni Curtis  Started On: 01/22/2009 07:21 AM Final Approval Date: 01/28/2009 Packet Page 87 of 108 AM-2061 2.G. Temporary Employment Contract for Public Works Edmonds City Council Meeting Date:02/03/2009 Submitted By:Kim Karas Submitted For:Noel Miller Time:Consent Department:Public Works Type:Action Review Committee: Action:Approved for Consent Agenda Information Subject Title Authorization for the Mayor to sign a temporary employment contract with Scott Highland as Assistant Project Manager during the construction phase of the City’s project to improve the City’s sole water pumping station. Recommendation from Mayor and Staff It is recommended that Scott Highland be temporarily hired as an Assistant Project Manager during the construction phase of the City’s project to improve the City’s sole water pumping station as he has particular expertise in the City’s water distribution and storage system after serving for over 25 years as the City’s water operations lead worker. The City wishes to contract with Mr. Highland to utilize his intimate knowledge and experience during the construction phase of this project. Previous Council Action None. Narrative Mr. Highland has particular expertise in the City’s water distribution and storage system after serving for over 25 years as the City’s water operations lead worker. The City has been developing a project to improve the City’s sole water pumping station to improve the City’s water supply and distribution system. During the past 5 years, Mr. Highland has developed intimate knowledge of the project as part of his duties as the water operations lead worker Mr. Highland shall perform services as an Assistant Project Manager. He shall be paid an hourly rate of Thirty-three Dollars and sixty cents ($33.60) per hour. Mr. Highland shall receive only the benefits specifically set forth in the agreement. The work schedule for this position will not exceed forty (40) hours per week during standard working hours. In addition, the work schedule shall not exceed 1,500 hours in a calendar year. In no event shall the total compensation paid under this agreement exceed Fifty Thousand Dollars ($50,000.00). Fiscal Impact Fiscal Year:2009 Revenue: Packet Page 88 of 108 Expenditure:50,000.00 Fiscal Impact: Attachments Link: Temp Employment Contract Form Routing/Status Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 01/29/2009 11:58 AM APRV 2 Mayor Gary Haakenson 01/29/2009 12:48 PM APRV 3 Final Approval Sandy Chase 01/29/2009 01:41 PM APRV Form Started By: Kim Karas  Started On: 01/28/2009 01:25 PM Final Approval Date: 01/29/2009 Packet Page 89 of 108 Packet Page 90 of 108 Packet Page 91 of 108 AM-2057 2.H. Include First Congregational Church Parsonage on the Edmonds Register of Historic Places Edmonds City Council Meeting Date:02/03/2009 Submitted By:Rob Chave Time:Consent Department:Planning Type:Action Review Committee: Action: Information Subject Title Ordinance designating the exterior of the First Congregational Church Parsonage at 610 Dayton Street, Edmonds, Washington for inclusion on the Edmonds Register of Historic Places, and directing the Community Services Director or his designee to designate the site on the Official Zoning Map with an "HR" designation. Recommendation from Mayor and Staff Approve the proposed ordinance adding the subject property to the Register. Previous Council Action None. Narrative The subject property has been recommended by the Edmonds Historic Preservation Commission for listing on the Edmonds Register of Historic Places. The Commission received the owners' written consent for listing the property, and after holding a public hearing on the application on December 11, 2008, the Commission unanimously recommended that the Council approve the register addition. An ordinance completing the listing is attached as Exhibit 1. Fiscal Impact Attachments Link: Exhibit 1: Draft Ordinance Link: Exhibit 2: Staff Report to HPC Link: Exhibit 3: HPC Minutes Form Routing/Status Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 01/28/2009 11:07 AM APRV 2 Mayor Gary Haakenson 01/28/2009 11:16 AM APRV 3 Final Approval Sandy Chase 01/28/2009 01:12 PM APRV Form Started By: Rob Chave  Started On: 01/28/2009 09:43 AM Final Approval Date: 01/28/2009 Packet Page 92 of 108 Packet Page 93 of 108 {rwc/00006.900000/} - 1 - 0006.90000 rwc ORDINANCE NO. ___ AN ORDINANCE DESIGNATING THE EXTERIOR OF THE FIRST CONGREGATIONAL CHURCH PARSONAGE AT 610 DAYTON STREET, EDMONDS, WASHINGTON FOR INCLUSION ON THE EDMONDS REGISTER OF HISTORIC PLACES, AND DIRECTING THE COMMUNITY SERVICES DIRECTOR OR HIS DESIGNEE TO DESIGNATE THE SITE ON THE OFFICIAL ZONING MAP WITH AN "HR" DESIGNATION., AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. WHEREAS, the First Congregational Church Parsonage at 610 Dayton Street, Edmonds, Washington, is included on the Historic Survey of Downtown Edmonds prepared by BOLA Architecture in conjunction with the Washington State Office of Archaeology and Historic Preservation in October, 2004, as a property that is potentially eligible for listing on the Edmonds Register of Historic Places; and WHEREAS, the Edmonds Historic Preservation Commission held a public hearing on December 11, 2008, to consider the eligibility of the First Congregational Church Parsonage for listing on the Edmonds Register of Historic Places; and WHEREAS, after consideration of the staff recommendation the Commission unanimously voted to recommend to the City Council that the Parsonage be listed on the Edmonds Register of Historic Places; and WHEREAS, the owner(s) have given their written consent for such designation; and Packet Page 94 of 108 {rwc/00006.900000/} - 2 - WHEREAS, the City Council has received the recommendation of the Historic Preservation Commission regarding the features of the site which contribute to its designation and finds that the application meets the criteria of the ordinance as contained in Chapter 20.45 of the ECDC, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. The First Congregational Church Parsonage at 610 Dayton Street, Edmonds, Washington 98020, is hereby approved for designation to the Edmonds Historic Register. The exterior of the building is hereby designated as significant, with the exception of the southern façade. Section 2. The Community Services Director, or his designee, is hereby authorized to designate the listed site on the Edmonds zoning map with an “HR” designation. This designation does not change or modify the underlying zone classification. Section 3. Effective Date. This ordinance, being an exercise of a power specifi- cally delegated to the City legislative body, is not subject to referendum, and shall take effect five (5) days after passage and publication of an approved summary thereof consisting of the title. APPROVED: MAYOR GARY HAAKENSON ATTEST/AUTHENTICATED: CITY CLERK, SANDRA S. CHASE APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: Packet Page 95 of 108 {rwc/00006.900000/} - 3 - BY W. SCOTT SNYDER FILED WITH THE CITY CLERK: ________ PASSED BY THE CITY COUNCIL: ________ PUBLISHED: ________ EFFECTIVE DATE: ________ ORDINANCE NO. _____ Packet Page 96 of 108 {rwc/00006.900000/} - 4 - SUMMARY OF ORDINANCE NO. ____ of the City of Edmonds, Washington On the 16th day of December, 2008, the City Council of the City of Edmonds, passed Ordinance No. ____. A summary of the content of said ordinance, consisting of the title, provides as follows: AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, DESIGNATING THE EXTERIOR OF THE AUGUST JOHNSON HOUSE AT 216 - 4TH AVENUE NORTH, EDMONDS, WASHINGTON FOR INCLUSION ON THE EDMONDS REGISTER OF HISTORIC PLACES, DIRECTING THE COMMUNITY SERVICES DIRECTOR OR HIS DESIGNEE TO DESIGNATE THE SITE ON THE OFFICIAL ZONING MAP WITH AN “HR” DESIGNATION, AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. The full text of this Ordinance will be mailed upon request. DATED this ___ day of December, 2009. CITY CLERK, SANDRA S. CHASE Packet Page 97 of 108 City of Edmonds Z Historic Preservation Commission Meeting Date: December 11, 2008 Agenda Subject: Application for designation of the “First Congregatonal Church Parsonage” at 610 Dayton Street as eligible for inclusion in the Edmonds Register of Historic Places Staff Lead: Robert Chave, Planning Manager Property Information Site Name/Location: “First Congregatonal Church Parsonage” 610 Dayton Street Tax Account #: 004342-096-002-00 Township 27 Range 03E Section 24 ¼ Sec SW ¼-¼ Sec Construction date: 1898 Owner/Applicant Information Person(s) Nominating Site: Christine Deiner-Karr Property Owner: Scott Loucks, 751 Walnut ST, Edmonds, 98020 Report Summary Staff recommendation: Staff recommends that the Commission finds that the nomination meets the criteria for potential designation in the Edmonds Register of Historic Places. The designation should not include the south additions to the original structure. Designation Criteria Meets Criteria Staff Comments 1. Significantly associated with the history, architecture, archaeology, engineering or cultural heritage of Edmonds… An early residence associated with the church, it represents one of the early styles of residential construction in Edmonds as well as a part of the city’s religious and cultural history. City of Edmonds Historic Preservation Commission Designation Staff Report Packet Page 98 of 108 HP-2006-117 designation staff report.doc Page 2 Designation Criteria Meets Criteria Staff Comments 2. Has integrity… Building shapes and materials are largely intact. 3. Age at least 50 years old, or has exceptional importance if less than 50 years old… Over 100 years old. 4. Falls into at least one of the following designation categories: Designation Category a. Associated with events that have made a significant contribution to the broad patterns of national, state or local history. b. Embodies the distinctive architectural characteristics of a type, period, style or method of design or construction, or represents a significant and distinguishable entity whose components may lack individual distinction. Representative of residential construction type from early settlement of Edmonds. Shows an early residential style typical for the area, illustrating local building techniques and materials. c. Is an outstanding work of a designer, builder or architect who has made a substantial contribution to the art. d. Exemplifies or reflects special elements of the City’s cultural, social, economic, political, aesthetic, engineering or architectural history. Built as a parsonage for First Congregational Church, which was located across the street at the corner of 6th & Dayton. The house was later sold to Mr. and Mrs. A.C. Kellogg, who was a Superintendent of the Edmonds School District. e. Is associated with the lives of persons significant in national, state or local history. Built as an early parsonage, the home was also occupied by an early school district superintendent. f. Has yielded or may be likely to yield important archaeological information related to history or prehistory. g. Is a building or structure removed from its original location but which is significant primarily for architectural value, or which is the only surviving structure significantly associated with a historic person or event. Packet Page 99 of 108 HP-2006-117 designation staff report.doc Page 3 Designation Criteria Meets Criteria Staff Comments h. Is a birthplace or grave of a historical figure of outstanding importance and is the only surviving structure or site associated with that person. i. Is a cemetery which derives its primary significance from age, from distinctive design features, or from association with historic events or cultural patterns. j. Is a reconstructed building that has been executed in a historically accurate manner on the original site. k. Is a creative and unique example of folk architecture and design created by persons not formally trained in the architectural or design professions, and which does not fit into formal architectural or historical, the designation shall include description of the boundaries of categories. Significant Features 1. Shape: 1-1/2 story single family residential construction. Side gable form with rectangular floor plan. 2. Roof and Roof Features: Side gable. Typical modern composition roof materials. 3. Openings (entries, etc.): Symmetrical façade with central front entry flanked by 3-sided bays on either side. The front (north) roof contains a hipped dormer lit with five double-hung sash windows with wood-shingled cheeks. Most windows are double-hung sash. The rear of the house also has a dormer which appears to have been expanded and altered to add space and provide for a roof deck over an addition to the ground floor. Two double-hung windows are in the south face of the dormer, and the ground floor windows on the south addition are not original. 4. Projections: Distinctive flanking three-sided bays on either side of the front entry. Also distinctive dormers on upper story roof with 5 double-hung windows. The rear (south) dormer has been altered by an addition providing a additional space and a roof deck over a corresponding addition to the ground floor. 5. Trim & secondary features Decorative gable ends finished with variegated wood shingles. Packet Page 100 of 108 HP-2006-117 designation staff report.doc Page 4 6. Materials: Wood clapboard with gable ends finished with variegated decorative wood shingles. 7. Setting: Part of a block containing similarly situated and scaled residential structures, with similar setbacks and relationship to the street. Situated on a single building lot, with similar spacing found along the block face. 8. Materials at close range Wood clapboard exterior typical of the style, with distintive cladding on gable ends. 9. Craft details: Decorative wood pattern at gable ends. 10. Individual rooms/spaces: N/A. Interior spaces are not being considered for designation. 11. Related spaces or sequences: N/A 12. Interior features: N/A 13. Surface finishes & materials: N/A 14. Exposed structure: N/A Packet Page 101 of 108 HP-2006-117 designation staff report.doc Page 5 View of North façade from Dayton Street Looking SW: view of East and North façades from Dayton Street Packet Page 102 of 108 HP-2006-117 designation staff report.doc Page 6 Notes on historic register nominations: Chapter 20.45.020 ECDC* states that if the Commission finds that the nominated property is eligible for the Edmonds Register of Historic Places, the Commission shall make recommendation to the City Council that the property be listed in the register with owner’s consent. According to Chapter 20.45.040 ECDC, listing on the Edmonds Register of Historic Places is an honorary designation denoting significant association with the historic, archaeological, engineering or cultural heritage of the community. Properties are listed individually or as contributing properties to a historic district. No property may be listed without the owner’s permission. Prior to the commencement of any work on a register property, excluding ordinary repair and maintenance and emergency measures defined in Section 20.45.000(H), the owner must request and receive a Certificate of Appropriateness from the Commission for the proposed work. Violation of this rule shall be grounds for the Commission to review the property for removal from the register. Prior to whole or partial demolition of a register property, the owner must request and receive a waiver of a Certificate of Appropriateness. Because Edmonds is a Certified Local Government (CLG), all properties listed on the Edmonds Register of Historic Places may be eligible for a special tax valuation on their rehabilitation. * Edmonds Community Development Code Packet Page 103 of 108 Subject Property 5005025 Feet °Packet Page 104 of 108 Historic Preservation Commission Minutes December 11, 2008 Page 2 ELECTION OF HISTORIC PRESERVATION COMMISSION OFFICERS COMMISSIONER BAUER MOVED THAT COMMISSIONER ECCLESHAL BE ELECTED AS THE 2009 HISTORIC PRESERVATION COMMISSION CHAIR. COMMISSIONER BRUNS SECONDED THE MOTION. THE MOTION CARRIED UNANIMOUSLY. Commissioner Eccleshal indicated he would recommend a Vice Chair at the Commission’s January meeting. PUBLIC HEARING Application by Scott and Colleen Loucks to Determine the Eligibility of the “First Congregational Church Parsonage” for Placement on the Edmonds Register of Historic Places. The Site is Located at 610 Dayton Street and is Zoned Single-Family Residential (RS-6) The applicants, Scott and Colleen Loucks were not present at the hearing. However, Commissioner Bauer indicated they have offered their consent to have the property included on the Edmonds Register of Historic Places. The Commission reviewed the application, particularly discussing the elements of the structure that are historic. It was noted that the structure was nominated for the register based on the following criteria; o It embodies the distinctive architectural characteristics of a type, period, style or method of design or construction, or represents a significant and distinguishable entity whose components may lack individual distinction. The structure is representative of the residential construction type from the early settlement of Edmonds. It represents the early residential style that was typical for the area, illustrating local building techniques and materials. o It exemplifies or reflects special elements of the City’s cultural, social, economic, political, aesthetic, engineering or architectural history. The structure was built as a parsonage for First Congregational Church, which was located across the street at the corner of 6th and Dayton. The house was later sold to Mr. and Mrs. A.C. Kellogg, who was a Superintendent of the Edmonds School District. o It is associated with the lives of persons significant in national, state or local history. The house was built as an early parsonage and was also occupied by an early school district superintendent. The Commission observed that it appears alterations have been made to the south (back) side of the structure as part of a first story addition. Also, the dormers on the left side appear to have been added at a later date. The side wall pillars on the north façade are probably not original, either. COMMISSIONER BAUER MOVED THAT THE COMMISSION RECOMMEND APPROVAL OF THE APPLICATION BY SCOTT AND COLLEEN LOUCKS TO DETERMINE ELIGIBILITY OF THE “FIRST CONGREGATIONAL CHURCH PARSONAGE” FOR PLACEMENT ON THE EDMONDS REGISTER OF HISTORIC PLACES BASED ON THE FOLLOWING: o THE STRUCTURE PLAYS A ROLE IN THE HISTORY OF EDMONDS, BEING THE HOME OF MR. AND MRS. A.C. KELLOGG, A SUPERINTENDENT OF THE EDMONDS SCHOOL DISTRICT, AND THE HOME OF THE FIRST CONGREGATIONAL CHURCH’S FIRST PARSONAGE. o WITH THE EXCEPTION OF THE SOUTHERN FAÇADE, THE EXTERIOR OF THE STRUCTURE HAS HISTORIC SIGNIFICANCE. COMMISSIONER ECCLESHAL SECONDED THE MOTION. THE MOTION CARRIED UNANIMOUSLY. The Commission suggested Commissioner Antilla attempt to locate pictures of the original structure from the Edmonds South Snohomish County Historical Society or the property owner. They also asked her to particularly seek more information about when the southern façade was altered and the north facing pillars were added. Ms. Cunningham agreed to check the City’s building permit records, too. Packet Page 105 of 108 AM-2063 2.I. Arts Day Proclamation Edmonds City Council Meeting Date:02/03/2009 Submitted By:Linda Carl Submitted For:Gary Haakenson Time:Consent Department:Mayor's Office Type:Information Review Committee: Action: Information Subject Title Proclamation in honor of Arts Day, February 3, 2009. Recommendation from Mayor and Staff Previous Council Action Narrative The City of Edmonds joins the Governor of the State of Washington in annually making a proclamation for Arts Day. For the past 25 years the Washington State Arts Alliance has coordinated Arts Day, a day when arts advocates from across the state gather in Olympia to meet with their legislators to discuss arts and culture issues. It is an opportunity for constituents to inform and educate legislators about the role of the arts in their communities and to thank them for past support. The Arts are an integral component of healthy communities and contribute substantially to the high quality of life we value in Edmonds. The Arts bring people together, strengthen our sense of community, enhance education, and contribute to a healthy economy. As we see demonstrated in Edmonds, partnerships that include the public sector, private businesses, individual citizens, artists and arts organizations are critical to ensuring that diverse arts experiences exist and are accessible to all citizens. The City continues to play a key leadership role in the arts and promoting the vision of the Community Cultural Plan. Fiscal Impact Attachments Link: Proclamation Form Routing/Status Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 01/28/2009 04:10 PM APRV 2 Mayor Gary Haakenson 01/28/2009 04:12 PM APRV 3 Final Approval Sandy Chase 01/28/2009 04:12 PM APRV Form Started By: Linda Carl  Started On: 01/28/2009 02:20 PM Packet Page 106 of 108 Final Approval Date: 01/28/2009 Packet Page 107 of 108 Packet Page 108 of 108