Loading...
HomeMy WebLinkAbout05-09-2022 Regular Meeting MEDINA CITY COUNCIL Monday, May 09, 2022 5:00 PM – SPECIAL MEETING AGENDA VISION STATEMENT Medina is a family-friendly, diverse and inclusive community on the shores of Lake Washington. With parks and open spaces, Medina is a quiet and safe small city, with active and highly-engaged residents. Medina honors its heritage while preserving its natural environment and resources for current and future generations. MISSION STATEMENT Ensure efficient delivery of quality public services, act as responsible stewards of Medina's financial and natural resources, celebrate diversity, leverage local talent, and promote the safety, health, and quality of life of those who live, work, and play in Medina. 1 MEDINA, WASHINGTON MEDINA CITY COUNCIL CITY COUNCIL SPECIAL MEETING Virtual/Online Monday, May 09, 2022 – 5:00 PM AGENDA MAYOR | Jessica Rossman DEPUTY MAYOR | Randy Reeves COUNCIL MEMBERS | Cynthia F. Adkins, Jennifer Garone, Harini Gokul, Mac Johnston, Bob Zook INTERIM CITY MANAGER | Stephen R. Burns CITY ATTORNEY | Scott Missall CITY CLERK | Aimee Kellerman Virtual Meeting Participation The Medina City Council has moved to hybrid meetings, offering both in-person and online meeting participation. In accordance with the direction from Governor Inslee, masking and social distancing will be optional for those participating in person. Individuals who are participating online and wish to speak live must register their request with the City Clerk at 425.233.6411 or email akellerman@medina-wa.gov and leave a message before 2PM on the day of the May 9 Council meeting. Please reference “Public Comments for May 9 Council Meeting” on your email correspondence. The City Clerk will call on you by name or telephone number when it is your turn to speak. You will be allotted 3 minutes for your comment and will be asked to stop when you reach the 3 minute limit. The city will also written comments. Any written comments must be submitted by 2 PM on the day of the May 9 Council meeting to the City Clerk at akellerman@medina-wa.gov. Join Zoom Meeting Meeting ID: 832 5227 3105 Passcode: 589036 One tap mobile +12532158782,,83252273105# US (Tacoma) 1. REGULAR MEETING - CALL TO ORDER / ROLL CALL Council Members Adkins, Garone, Gokul, Johnston, Reeves, Rossman and Zook 2. APPROVAL OF MEETING AGENDA 3. PUBLIC COMMENT PERIOD Individuals wishing to speak live during the Virtual City Council meeting will need to register their request with the City Clerk at 425.233.6411 or email akellerman@medina- wa.gov and leave a message before 2PM on the day of the May 9th Council meeting. 2 Please reference Public Comments for May 9th Council Meeting on your correspondence. The City Clerk will call on you by name or telephone number when it is your turn to speak. You will be allotted 3 minutes for your comment and will be asked to stop when you reach the 3 minute limit. 4. PRESENTATIONS 4.1 Presentation on Lake Washington Lake Line by Angela Chung, Bellevue Senior Planner and Linda Debolt, Bellevue Utilities Assistant Director. Time Estimate: 30 minutes 4.2 Reports and announcements from Park Board, Planning Commission, Emergency Preparedness, and City Council. Time Estimate: 10 minutes 5. CONSENT AGENDA Time Estimate: 5 minutes Consent agenda items are considered to be routine and will be considered for adoption by one motion. There will be no separate discussion of these items unless a Councilmember or City staff requests the Council to remove an item from the consent agenda. 5.1 March and April 2022, Check Register Recommendation: Approve. Staff Contact: Stephen R. Burns, Interim City Manager 5.2 Approved March 29, 2022 Planning Commission Meeting Minutes Recommendation: Receive and file. Staff Contact: Rebecca Bennett, Development Services Coordinator 5.3 Draft City Council Meeting Minutes of: a) April 11, 2022 Regular Meeting; and b) April 25, 2022 Regular Meeting. Recommendation: Adopt Minutes. Staff Contact: Aimee Kellerman, City Clerk 5.4 Proclamation recognizing “National Police Week” and “Peace Officer Memorial Day” Recommendation: Approve. Staff Contact: Jeffrey R. Sass, Acting Chief 5.5 Proclamation in Recognition of Safe Boating Week: May 21 - 27, 2022 Recommendation: Approve. Staff Contact: Stephen R. Burns, Interim City Manager 5.6 Passport Services Reinstatement Recommendation: Approve. Staff Contact: Aimee Kellerman, CMC, City Clerk 3 5.7 Amendments to Medina Municipal Code Section 16.40.060 Building Permit Expiration Recommendation: Approve. Staff Contact: Steven R. Wilcox, Development Services Director 6. LEGISLATIVE HEARING None. 7. PUBLIC HEARING None. 8. CITY BUSINESS 8.1 Management Transition Plan Recommendation: Discussion. Staff Contact: Scott Missall, City Attorney Time Estimate: 5 minutes 8.2 Permanent and Supportive Transitional Housing - 1,000 ft Buffer Update Recommendation: Update and discussion. Council may take action. Staff Contact: Scott Missall, City Attorney Time Estimate: 30 minutes 9. INTERIM CITY MANAGER'S REPORT Time Estimate: 15 minutes Police, Development Services, Finance, Central Services, Public Works, City Attorney 9.1a ICM Monthly Report 9.1b Police Monthly Report 9.1c DS Monthly Report 9.1d Finance Monthly Report 9.1e CS Monthly Report 9.1f PW Monthly Report 10. REQUESTS FOR FUTURE AGENDA ITEMS AND COUNCIL ROUND TABLE 11. PUBLIC COMMENT Comment period is limited to 10 minutes. Speaker comments limited to one minute per person. 4 12. EXECUTIVE SESSION RCW 42.30.140(4)(a) Collective bargaining sessions with employee organizations, including contract negotiations, grievance meetings, and discussions relating to the interpretation or application of a labor agreement; or (b) that portion of a meeting during which the governing body is planning or adopting the strategy or position to be taken by the governing body during the course of any collective bargaining, professional negotiations, or grievance or mediation proceedings, or reviewing the proposals made in the negotiations or proceedings while in progress. Council may take action following executive session. 13. EXECUTIVE SESSION RCW 42.30.110(1)(g) To evaluate the qualifications of an applicant for public employment or to review the performance of a public employee. However, subject to RCW 42.30.140(4), discussion by a governing body of salaries, wages, and other conditions of employment to be generally applied within the agency shall occur in a meeting open to the public, and when a governing body elects to take final action hiring, setting the salary of an individual employee or class of employees, or discharging or disciplining an employee, that action shall be taken in a meeting open to the public Council may take action following executive session. 14. ADJOURNMENT Next regular City Council Meeting: Monday, May 23, 2022 at 5 PM. 5 ADDITIONAL INFORMATION Public documents related to items on the open session portion of this agenda, which are distributed to the City Council less than 72 hours prior to the meeting, shall be available for public inspection at the time the documents are distributed to the Council. Documents are available for inspection at the City Clerk's office located in Medina City Hall. The agenda items are accessible on the City’s website at www.medina-wa.gov on Thursdays or Fridays prior to the Regular City Council Meeting. In compliance with the Americans with Disabilities Act, if you need a disability-related modification or accommodation, including auxiliary aids or services, to participate in this meeting, please contact the City Clerk’s Office at (425) 233-6410 at least 48 hours prior to the meeting. UPCOMING MEETINGS Monday, May 23, 2022 - City Council Meeting (5:00 PM) Monday, May 30, 2022 - Memorial Day - CITY HALL CLOSED Monday, June 13, 2022 - City Council Meeting (5:00 PM) Monday, June 27, 2022 - City Council Meeting (5:00 PM) Monday, July 4, 2022 - Independence Day - City Hall Closed Monday, July 11, 2022 - City Council Meeting (5:00 PM) Monday, July 25, 2022 - City Council Meeting (5:00 PM) Monday, August 8, 2022 - City Council Meeting - Dark No Meeting Monday, August 22, 2022 - City Council Meeting - Dark No Meeting Monday, September 5, 2022 - Labor Day - City Hall Closed Monday, September 12, 2022 - City Council Meeting (5:00 PM) Monday, September 26, 2022 - City Council Meeting (5:00 PM) Monday, October 10, 2022 - City Council Meeting (5:00 PM) Monday, October 24, 2022 - City Council Meeting (5:00 PM) Monday, November 14, 2022 - City Council Meeting (5:00 PM) Thursday, November 24, 2022 - Thanksgiving Holiday - City Hall Closed Friday, November 25, 2022 - Day After Thanksgiving Holiday - City Hall Closed Monday, November 28, 2022 - City Council Meeting (5:00 PM) Monday, December 12, 2022 - City Council Meeting (5:00 PM) Monday, December 26, 2022 - Day After Christmas Holiday - City Hall Closed Tuesday, December 27, 2022 - City Council Meeting (5:00 PM) CERTIFICATION OF POSTING AGENDA The agenda for Monday, May 9, 2022 Special Meeting of the Medina City Council was posted and available for review on Friday, May 6, 2022 at City Hall of the City of Medina, 501 Evergreen Point Road, Medina, WA 98039. The agenda is also available on the city website at www.medina- wa.gov. 6 1 Bellevue Utilities Lake Washington Lake Line Management Plan Project Lake Line 101 Informational Briefing to Medina City Council Angela Chung, PE, Senior Project Manager, Engineering Division Bellevue Utilities Department May 9th, 2022 7 AGENDA ITEM 4.1 Purpose Inform City of Medina Council of Bellevue Utilities Lake Line Management Plan Project and Respond to Questions 2 8 AGENDA ITEM 4.1 Agenda 1.A Lake Line History 2.Lake Washington Lake Line Challenges 3.Potential Lake Line Replacement Options 4.Lake Washington Lake Line Management Plan &Anticipated Schedule 3 9 AGENDA ITEM 4.1 A Lake Line History •Many species lived in Lake Washington. •In 1940s –50s, the nutrients in the lake caused unpleasant blooms of noxious blue-green algae •In the 1900s wastewater was being directly discharged into the lake… and development increased 10 AGENDA ITEM 4.1 …and cleanup begins •1950’s: Clean-up of Nutrient-rich water begins •1950’s-1960’s: Lake Line Sewer Mains are installed in Lake Washington •After the 60s, the Lake Lines were transferred to the City of Bellevue •By 1975 Lake regained clarity.Present day it is clean enough to swim and recreate and healthier for our returning salmon to spawn. Lake Line 11 AGENDA ITEM 4.1 Bellevue’s Lake Washington Lake Lines 6 Yarrow Point Hunts Point Medina Bellevue Beaux Arts King County 12 AGENDA ITEM 4.1 Lake Washington Lake Lines in City of Bellevue Service Area Jurisdiction Approx. Length (Miles) % of total Lk Wa Lake Lines Yarrow Point 1.5 10% Hunts Point 2.0 14% Medina 4.5 31% Bellevue 5.7 39% Beaux Arts 0.3 2% Unincorporated King County 0.6 4% TOTAL 14.6 100% Note: City of Renton has 1 tax parcel being served by the Bellevue Lake Line 13 AGENDA ITEM 4.1 Problem Statement The Lake Washington Lake Line infrastructure is aging and portions may present potential service level, financial, and environmental risks. Photos from 2007 Lake Line Cleaning Project 14 AGENDA ITEM 4.1 Project Goal Understand, identify, and prioritize the Lake Washington Lake Lines and key operational, financial and capital investment strategies to phase future repair, replacement and operations of the Lake Lines in a Sewer Lake Line Management Plan. 15 AGENDA ITEM 4.1 Existing System Knowledge Approximately 65 years old Missing or inaccurate as- built records Sags in the system Nightly to Weekly flushing done by O&M Risk of Failure: Need more information 2016 Condition Assessment 16 AGENDA ITEM 4.1 •Options Within the Lake Gravity Sewer Line via Open Cut Construction Cured-in-Place Pipe (CIPP) Gravity Sewer Line via Trenchless Technology Pipe Bursting •Options On Shore •Options Upland Grinder Pumps Potential Options for Lake Line Replacement 17 AGENDA ITEM 4.1 Significant Challenges Real Property Technical challenges Environmentally sensitive Impacts to waterfront property owners No single “fix-all” solution Public Outreach: Affects multiple communities in multiple jurisdictions 18 AGENDA ITEM 4.1 Working with Property Owners Example cross section Street Privately Owned Side Sewer (from building to easement) 19 AGENDA ITEM 4.1 Technical Challenges 20 AGENDA ITEM 4.1 Environmentally Sensitive 21 AGENDA ITEM 4.1 Communities and Public Outreach Yarrow Point Hunts Point Medina Bellevue Beaux Arts Unincorporated King County 22 AGENDA ITEM 4.1 Public Involvement Plan – Engagement Platforms 23 AGENDA ITEM 4.1 Lake Washington Lake Line Management Plan and Schedule 24 AGENDA ITEM 4.1 Lake Washington Lake Line Management Plan Components 19 This plan will include: Community involvement Environmental Policy Act (SEPA) & Environmental Impact Statement (EIS) Decisions based on financial, environmental, and social risks and benefits analysis This plan will help determine: Operational strategies and capital improvement projects. Construction Phasing & Timing Financial Strategy 25 AGENDA ITEM 4.1 Anticipated Project Schedule 26 AGENDA ITEM 4.1 Questions? 21 27 AGENDA ITEM 4.1 END 22 28 AGENDA ITEM 4.1 Medina N 29 AGENDA ITEM 4.1 Yarrow Point N 30 AGENDA ITEM 4.1 Hunts Point N 31 AGENDA ITEM 4.1 Bellevue N 32 AGENDA ITEM 4.1 Beaux Arts N 33 AGENDA ITEM 4.1 Unincorporated King County N 34 AGENDA ITEM 4.1 Vendor Name Invoice Number Expense Notes Invoice Amount Check Number Check Date Account Number Account Description 8X8, Inc.3333480 CH Phones $905.35 63524 3/10/2022 001-000-000-518-80-41-50 Technical Services, Software Services $905.35 63524 Total 911 Supply Inc INV-2-16967 PD Uniforms, Gidlof $103.48 63525 3/10/2022 001-000-000-521-20-22-00 Uniforms 911 Supply Inc INV-2-16968 PD Uniforms, Gidlof $85.84 63525 3/10/2022 001-000-000-521-20-22-00 Uniforms $189.32 63525 Total Alexander Gow Fire Equipment Co.11880638 PD Fire Extinguisher Insp.$399.19 63526 3/10/2022 001-000-000-518-30-48-00 Repairs/maint-City Hall Bldg $399.19 63526 Total American Electrical Construction LLC 1155 Police Solar Speed Signs ($1,878.15)63527 3/10/2022 307-000-000-382-20-00-00 Retainage Deposits American Electrical Construction LLC 1155 Police Solar Speed Signs $41,356.75 63527 3/10/2022 307-000-000-595-30-63-01 Street Improvements, Overlays $39,478.60 63527 Total Applied Professional Services Inc.126093 Storm System Assess.$1,740.00 63528 3/10/2022 307-000-000-595-30-63-02 Storm Sewer Improvements $1,740.00 63528 Total AT&T Mobility 287287975246X02272022 Patrol Car Connection $805.19 63529 3/10/2022 001-000-000-521-20-42-00 Telephone/postage $805.19 63529 Total AT&T MOBILITY 287290584494X02132022 PW Mobile Phones $275.82 63530 3/10/2022 001-000-000-576-80-42-00 Telephone/postage $275.82 63530 Total AutoNation Chrysler, Jeep, Dodge Bellevue 305827 Veh. Maint., Sass Car $106.10 63531 3/10/2022 001-000-000-521-20-48-10 Repairs & Maint-Automobiles $106.10 63531 Total Bellevue City Treasurer - Water 05065006 12/9/21-2/7/22 CH Utilities $754.80 63532 3/10/2022 001-000-000-518-10-47-00 Utility Serv-Elec,Water,Waste Bellevue City Treasurer - Water 05066001 12/9/21-2/7/22 Beach Prk Irrig.$203.64 63532 3/10/2022 001-000-000-576-80-47-00 Utilities Bellevue City Treasurer - Water 07522006 12/3/21-2/2/22 Fairweather Prk Irrig.$119.98 63532 3/10/2022 001-000-000-576-80-47-00 Utilities Bellevue City Treasurer - Water 05172008 12/9/21-2/7/22 Medina Prk Irrig.$1,095.91 63532 3/10/2022 001-000-000-576-80-47-00 Utilities Bellevue City Treasurer - Water 90108897 11/19/21-1/20/22 Lk WA Blvd Irrig.$125.44 63532 3/10/2022 101-000-000-542-70-40-00 Street Irrigation Utilities Bellevue City Treasurer - Water 14971001 11/30/21-1/24/22 84th/24th Irrig.$119.56 63532 3/10/2022 101-000-000-542-70-40-00 Street Irrigation Utilities $2,419.33 63532 Total Blueline Group LLC, The 23027 Housing Action Plan $4,560.00 63566 3/28/2022 401-000-000-558-60-41-01 Planning Consultant Blueline Group LLC, The 22990 Bldg Permit Zoning Review $280.00 63566 3/28/2022 401-000-000-558-60-41-01 Planning Consultant $4,840.00 63566 Total BRC Acoustics & Audiovisual Design 26670 Sound Test Svcs $2,169.43 63567 3/28/2022 401-000-000-558-60-41-08 Sound Testing Consultant $2,169.43 63567 Total Buenavista Services, Inc 9492 CH&PD Janitorial Svcs $2,037.75 63533 3/10/2022 001-000-000-518-30-48-00 Repairs/maint-City Hall Bldg Buenavista Services, Inc 9491 Park Janitorial Svcs $1,158.62 63533 3/10/2022 001-000-000-576-80-41-00 Professional Services $3,196.37 63533 Total Car Wash Enterprises Acct 59 for Feb '22 Car Washes Feb '22 $12.00 63568 3/28/2022 001-000-000-521-20-32-00 Vehicle Expenses-Gas, Car Wash $12.00 63568 Total Carquest Auto Parts Stores 2417-509351 Windshield Washer Pump $17.52 63569 3/28/2022 101-000-000-542-30-31-00 Operating & Maintenance Supplies $17.52 63569 Total Carquest Auto Parts Stores 2417-508677 Chevy Pickup Parts $53.78 63534 3/10/2022 101-000-000-542-30-48-00 Equipment Maintenance $53.78 63534 Total Centurylink 425-451-7838 049B 3/7-4/7/22 CH CC Terminal $165.67 63570 3/28/2022 001-000-000-518-10-42-00 Postage/Telephone Centurylink 425-637-3989 759B 2/17-3/17/22 PD Phone/Fax $238.66 63570 3/28/2022 001-000-000-521-20-42-00 Communications (phone,Pagers) Centurylink 425-454-2095 384B 3/8-4/8/22 PD Emergency Line $129.45 63570 3/28/2022 001-000-000-521-20-42-00 Communications (phone,Pagers) $533.78 63570 Total Centurylink 425-454-8183 070B 2/8-3/8-22 PW Shop Alarm Line $129.63 63535 3/10/2022 001-000-000-576-80-42-00 Telephone/postage $129.63 63535 Total Chevrolet Buick GMC of Bellevue 220-402515 for 2/11/22 Service Veh Maint-Inspector Tahoe $216.84 63571 3/28/2022 401-000-000-558-60-32-00 Vehicle Expenses - Gas, Oil, Maint. 35 AGENDA ITEM 5.1 $216.84 63571 Total Comcast 8498 33 008 1741723 3/7-4/6/22 700 LWB Camera $250.87 63572 3/28/2022 001-000-000-521-20-48-20 Repairs & Maint- HW/SW Maint Cameras Comcast 8498 33 013 0197935 3/7-4/6/22 1000 LWB Camera $245.36 63572 3/28/2022 001-000-000-521-20-48-20 Repairs & Maint- HW/SW Maint Cameras Comcast 8498 33 013 0193223 3/16-4/15/22 NE 24th Camera $245.36 63572 3/28/2022 001-000-000-521-20-48-20 Repairs & Maint- HW/SW Maint Cameras Comcast 8498 33 013 0193264 3/16-4/15/22 NE 12th Camera $245.36 63572 3/28/2022 001-000-000-521-20-48-20 Repairs & Maint- HW/SW Maint Cameras $986.95 63572 Total Comcast 8498 33 013 0193587 2/25-3/24/22 PW Internet Svcs $156.36 63536 3/10/2022 001-000-000-576-80-42-00 Telephone/postage $156.36 63536 Total Crystal And Sierra Springs-Admin 11037150 022622 CH Drinking Water $81.70 63537 3/10/2022 001-000-000-518-10-31-00 Office And Operating Supplies $81.70 63537 Total Crystal And Sierra Springs-PW 5291929 022622 PW Drinking Water $61.20 63538 3/10/2022 001-000-000-576-80-31-00 Operating Supplies $61.20 63538 Total CWA Consultants 22-079 Bldg Plan Review Svcs $2,200.00 63573 3/28/2022 401-000-000-558-60-41-00 Professional Services CWA Consultants 22-082 Bldg Plan Review Svcs $220.00 63573 3/28/2022 401-000-000-558-60-41-00 Professional Services $2,420.00 63573 Total Davidson-Macri Sweeping, Inc.223035 CB & Storm Pipe Maint.$2,338.03 63539 3/10/2022 101-000-000-542-40-41-00 Storm Drain Maintenance $2,338.03 63539 Total Dude Solutions, Inc.INV-106359 Dev Svcs Coord Training $696.38 63574 3/28/2022 401-000-000-558-60-43-00 Travel & Training $696.38 63574 Total Eastside Public Safety Communicat'n 10727 Radio Fees, March '22 $495.39 63540 3/10/2022 001-000-000-521-20-41-20 Dispatch-EPSCA $495.39 63540 Total Edward Cole/Wescom 23539 PD Car Calibration $660.60 63575 3/28/2022 001-000-000-521-20-48-10 Repairs & Maint-Automobiles $660.60 63575 Total Esri Inc 94209658 GIS License Renewal $2,012.63 63576 3/28/2022 001-000-000-518-80-41-50 Technical Services, Software Services $2,012.63 63576 Total FCI - Custom Police Vehicles 14255 Capt Veh Lease, March '22 $692.42 63541 3/10/2022 001-000-000-594-21-70-00 Police Vehicle Lease, Principal Cost FCI - Custom Police Vehicles 14256 Srgt Veh Lease, March '22 $811.22 63541 3/10/2022 001-000-000-594-21-70-00 Police Vehicle Lease, Principal Cost FCI - Custom Police Vehicles 14257 Chief Veh Lease, March '22 $772.97 63541 3/10/2022 001-000-000-594-21-70-00 Police Vehicle Lease, Principal Cost FCI - Custom Police Vehicles 14254 3 PD Veh Lease, March '22 $2,787.61 63541 3/10/2022 001-000-000-594-21-70-00 Police Vehicle Lease, Principal Cost FCI - Custom Police Vehicles 14288 New PD Veh Lease, April '22 $982.96 63541 3/10/2022 001-000-000-594-21-70-00 Police Vehicle Lease, Principal Cost FCI - Custom Police Vehicles 14255 Capt Veh Lease, March '22 $246.70 63541 3/10/2022 001-000-000-594-21-80-00 Police Vehicle Lease, Interest Cost FCI - Custom Police Vehicles 14254 3 PD Veh Lease, March '22 $324.59 63541 3/10/2022 001-000-000-594-21-80-00 Police Vehicle Lease, Interest Cost FCI - Custom Police Vehicles 14257 Chief Veh Lease, March '22 $220.75 63541 3/10/2022 001-000-000-594-21-80-00 Police Vehicle Lease, Interest Cost FCI - Custom Police Vehicles 14256 Srgt Veh Lease, March '22 $269.86 63541 3/10/2022 001-000-000-594-21-80-00 Police Vehicle Lease, Interest Cost FCI - Custom Police Vehicles 14288 New PD Veh Lease, April '22 $386.00 63541 3/10/2022 001-000-000-594-21-80-00 Police Vehicle Lease, Interest Cost $7,495.08 63541 Total Gray & Osborne, Inc.20597.00-7 NPDES Assist.$1,753.57 63542 3/10/2022 101-000-000-542-30-41-03 NPDES Grant Gray & Osborne, Inc.22464.00-1 NPDES Assist.$1,266.65 63542 3/10/2022 101-000-000-542-30-41-03 NPDES Grant Gray & Osborne, Inc.21575.00-7 77th Ave Storm Repair $249.44 63542 3/10/2022 307-000-000-595-30-63-02 Storm Sewer Improvements Gray & Osborne, Inc.21441.00-14 12th St Ped Improv $613.42 63542 3/10/2022 307-000-000-595-30-63-10 Sidewalk Improvements $3,883.08 63542 Total Gray & Osborne, Inc.Job 19412.38 - 22427.03, 2/26/22 Invoice Summary Grading & Drainage Svcs $3,244.80 63577 3/28/2022 401-000-000-558-60-41-07 Engineering Consultant $3,244.80 63577 Total Home Depot Credit Services 0621849 Prk Bathroom Door Hinges $19.77 63543 3/10/2022 001-000-000-576-80-31-00 Operating Supplies Home Depot Credit Services 0621848 Maintenance Tools $143.06 63543 3/10/2022 001-000-000-576-80-31-00 Operating Supplies $162.83 63543 Total Home Depot Credit Services 6628747 Door Lockset-Med Prk Bathrm $60.52 63578 3/28/2022 001-000-000-576-80-31-00 Operating Supplies $60.52 63578 Total 36 AGENDA ITEM 5.1 Horticultural Elements, Inc.6209 84th Median Maint, March '22 $4,490.00 63544 3/10/2022 101-000-000-542-30-41-00 Professional Services $4,490.00 63544 Total Kamins Construction Inc PE 3 77th Storm Sys Repair, Ph 1 $160,024.21 63545 3/10/2022 307-000-000-595-30-63-02 Storm Sewer Improvements $160,024.21 63545 Total KC Finance-DCHS, Behavioral Health & Recovery Division 2140519 Subs Abuse Fee Qtr 1 2022 $15.78 63579 3/28/2022 001-000-000-564-60-40-00 Mental Health Services-KC Substance Abuse $15.78 63579 Total KC Office of Finance 11011457 KC I-NET Feb '22 $375.00 63580 3/28/2022 001-000-000-518-80-41-50 Technical Services, Software Services $375.00 63580 Total KC Office of Finance-Roads 117514-117514 84th Ave NE Overlay $7,914.85 63546 3/10/2022 307-000-000-595-30-63-01 Street Improvements, Overlays $7,914.85 63546 Total King County Treasury 2022 R.E. Taxes 2022 R.E. Taxes $339.47 63547 3/10/2022 001-000-000-576-80-49-01 Misc-Property Tax $339.47 63547 Total Kirkland Municipal Court FEB22MED Filing Fees, Jan '22 $892.00 63548 3/10/2022 001-000-000-512-50-40-10 Municipal Court-Traffic/NonTrf $892.00 63548 Total Konica Minolta Premier Finance 75541789 PW Shop Printer/Copier $106.69 63549 3/10/2022 001-000-000-518-10-31-00 Office And Operating Supplies $106.69 63549 Total Konica Minolta Premier Finance 39593950 CH Copier Lease $533.61 63581 3/28/2022 001-000-000-518-10-31-00 Office And Operating Supplies $533.61 63581 Total Kustom Signals, Inc.591428 PD Equip Repair $161.00 63550 3/10/2022 001-000-000-521-20-31-40 Police Operating Supplies $161.00 63550 Total LaCrosse Footwear Inc.DM-008780 PD Uniform, Eng $158.40 63551 3/10/2022 001-000-000-521-20-22-00 Uniforms $158.40 63551 Total LexisNexis Risk Management - Account 1011660 1011660-20220228 Investigative Tool $116.81 63582 3/28/2022 001-000-000-521-20-41-00 Professional Services $116.81 63582 Total Message Watcher, LLC 47474.Social Media Archiving,Feb '22 $226.00 63552 3/10/2022 001-000-000-518-80-41-50 Technical Services, Software Services $226.00 63552 Total Michael & JJ , LLC 1138 PD Dry Cleaning, Feb '22 $84.79 63553 3/10/2022 001-000-000-521-20-22-00 Uniforms $84.79 63553 Total Mike's Tree Care, Inc 3/28/22 Remove Broken Willow $1,651.50 63583 3/28/2022 103-000-000-558-60-41-50 Professional Services/Landscape Consultant $1,651.50 63583 Total Moberly & Roberts, PLLC 1021.Prosecution Svcs, Feb '22 $4,000.00 63554 3/10/2022 001-000-000-512-50-41-10 Prosecuting Attorney $4,000.00 63554 Total Navia Benefit Solutions 10436343 Flex Fees, Feb '22 $50.00 63555 3/10/2022 001-000-000-514-20-49-10 Miscellaneous $50.00 63555 Total Ogden Murphy Wallace 860975 - 860981 Legal Svcs, Feb. '22 $812.50 63584 3/28/2022 001-000-000-515-41-40-00 City Attorney Ogden Murphy Wallace 860975 - 860981 Legal Svcs, Feb. '22 $1,825.00 63584 3/28/2022 001-000-000-515-41-40-00 City Attorney Ogden Murphy Wallace 860975 - 860981 Legal Svcs, Feb. '22 $665.00 63584 3/28/2022 001-000-000-515-41-40-00 City Attorney Ogden Murphy Wallace 860975 - 860981 Legal Svcs, Feb. '22 $4,745.00 63584 3/28/2022 001-000-000-515-41-40-00 City Attorney Ogden Murphy Wallace 860975 - 860981 Legal Svcs, Feb. '22 $685.00 63584 3/28/2022 001-000-000-515-41-40-00 City Attorney Ogden Murphy Wallace 860975 - 860981 Legal Svcs, Feb. '22 $4,470.00 63584 3/28/2022 001-000-000-515-41-40-00 City Attorney Ogden Murphy Wallace 860975 - 860981 Legal Svcs, Feb. '22 $2,535.00 63584 3/28/2022 001-000-000-515-41-40-00 City Attorney Ogden Murphy Wallace 860975 - 860981 Legal Svcs, Feb. '22 $837.50 63584 3/28/2022 401-000-000-515-41-40-00 City Attorney, Dev. Serv. $16,575.00 63584 Total Otak, Inc.000022200085 Tree Code Consultant $9,657.10 63556 3/10/2022 401-000-000-558-60-41-50 Landscape Consultant $9,657.10 63556 Total Otak, Inc.000032200060 Tree Code Consultant $7,626.25 63585 3/28/2022 401-000-000-558-60-41-50 Landscape Consultant $7,626.25 63585 Total Pacific Topsoils, Inc.22-T1237610 Dump Clean Green $183.60 63557 3/10/2022 001-000-000-576-80-41-00 Professional Services 37 AGENDA ITEM 5.1 Pacific Topsoils, Inc.22-T1237904 Dump Clean Green $183.60 63557 3/10/2022 001-000-000-576-80-41-00 Professional Services $367.20 63557 Total Pro-shred 51240 CH Shredding Svc $53.00 63558 3/10/2022 001-000-000-518-10-41-00 Professional Services $53.00 63558 Total Pro-shred 51615 CH Shredding Svc $55.66 63586 3/28/2022 001-000-000-518-10-41-00 Professional Services $55.66 63586 Total Puget Sound Energy 200018418620 1/20-2/17/22 CH Power $1,641.29 63559 3/10/2022 001-000-000-518-10-47-00 Utility Serv-Elec,Water,Waste Puget Sound Energy 200024956076 1/20-2/17/22 82nd Ave Camera $30.57 63559 3/10/2022 001-000-000-521-20-48-20 Repairs & Maint- HW/SW Maint Cameras Puget Sound Energy 200004844698 1/21-2/18/22 NE 10th Camera $34.84 63559 3/10/2022 001-000-000-521-20-48-20 Repairs & Maint- HW/SW Maint Cameras Puget Sound Energy 200004844904 1/21-2/18/22 ODE Camera $34.60 63559 3/10/2022 001-000-000-521-20-48-20 Repairs & Maint- HW/SW Maint Cameras Puget Sound Energy 200004844466 1/21-2/18/22 View Pt. Park Pwr $15.75 63559 3/10/2022 001-000-000-576-80-47-00 Utilities Puget Sound Energy 200012316424 1/20-2/17/22 Medina Pk & Shop Pwr $851.63 63559 3/10/2022 001-000-000-576-80-47-00 Utilities Puget Sound Energy 220014371946 2/2-3/2/22 Street Light Pwr $105.46 63559 3/10/2022 101-000-000-542-63-41-00 Street Light Utilities Puget Sound Energy 220014371912 2/2-3/2/22 Street Light Pwr $1,745.52 63559 3/10/2022 101-000-000-542-63-41-00 Street Light Utilities Puget Sound Energy 300000000087 1/4-2/1/22 Street Light Pwr $23.61 63559 3/10/2022 101-000-000-542-63-41-00 Street Light Utilities Puget Sound Energy 220013665165 2/2-3/2/22 Street Light Pwr $12.42 63559 3/10/2022 101-000-000-542-63-41-00 Street Light Utilities Puget Sound Energy 220013672732 2/2-3/2/22 Street Light Pwr $29.19 63559 3/10/2022 101-000-000-542-63-41-00 Street Light Utilities $4,524.88 63559 Total Seattle Times, The 15383 Planning & Legal Notices $153.87 63587 3/28/2022 001-000-000-518-10-44-00 Advertising Seattle Times, The 15383 Planning & Legal Notices $401.40 63587 3/28/2022 401-000-000-558-60-42-00 Communications $555.27 63587 Total SHI International Corp B14855718 Azure Storage Aug '21 $480.92 63588 3/28/2022 001-000-000-594-14-64-00 City Hall IT HW/SW >$5K Capital Outlay SHI International Corp B14886974 Azure Storage Oct '21 $480.63 63588 3/28/2022 001-000-000-594-14-64-00 City Hall IT HW/SW >$5K Capital Outlay SHI International Corp B14886603 Azure Storage Nov '21 $464.79 63588 3/28/2022 001-000-000-594-14-64-00 City Hall IT HW/SW >$5K Capital Outlay SHI International Corp B14888704 Azure Storage Dec '21 $486.43 63588 3/28/2022 001-000-000-594-14-64-00 City Hall IT HW/SW >$5K Capital Outlay SHI International Corp B14855488 Azure Storage July '21 $482.57 63588 3/28/2022 001-000-000-594-14-64-00 City Hall IT HW/SW >$5K Capital Outlay SHI International Corp B14885789 Azure Storage Sept '21 $473.17 63588 3/28/2022 001-000-000-594-14-64-00 City Hall IT HW/SW >$5K Capital Outlay $2,868.51 63588 Total Sound View Strategies, LLC 2615 SR520 Consulting, Feb '22 $3,000.00 63560 3/10/2022 001-000-000-513-10-41-00 Professional Services $3,000.00 63560 Total Spot-On Print & Design 56376 Window Envelopes $184.87 63561 3/10/2022 001-000-000-518-10-31-00 Office And Operating Supplies $184.87 63561 Total Spot-On Print & Design 56270 Code Enforcement Notices $161.70 63589 3/28/2022 401-000-000-558-60-31-00 Operating Supplies $161.70 63589 Total Staples Business Advantage 3501629250 PD Supplies $5.39 63562 3/10/2022 001-000-000-521-20-31-00 Office Supplies Staples Business Advantage 3501629248 PD Supplies $26.40 63562 3/10/2022 001-000-000-521-20-31-00 Office Supplies Staples Business Advantage 3501629249 PD Supplies $68.40 63562 3/10/2022 001-000-000-521-20-31-00 Office Supplies $100.19 63562 Total Stewart MacNichols Harmell, Inc., PS 3/12/22 Public Defense, Feb. '22 $250.00 63590 3/28/2022 001-000-000-515-91-40-00 Public Defender $250.00 Total Summit Law Group 134561 Special Counsel, Gen Labor $5,781.00 63563 3/10/2022 001-000-000-515-45-40-00 Special Counsel $5,781.00 63563 Total Summit Law Group 135281 Special Counsel, Gen Labor $1,365.00 63591 3/28/2022 001-000-000-515-45-40-00 Special Counsel $1,365.00 63591 Total TIG Technology Integration Group 20677 IT Managed Svcs $10,619.78 63564 3/10/2022 001-000-000-518-80-41-50 Technical Services, Software Services $10,619.78 63564 Total TIG Technology Integration Group 5449802 Network Security $7,215.80 63592 3/28/2022 001-000-000-594-14-64-00 City Hall IT HW/SW >$5K Capital Outlay $7,215.80 63592 Total TIG Technology Integration Group 20677 IT Managed Svcs $1,956.94 63564 3/10/2022 401-000-000-518-80-41-50 Technical Services, Software Services 38 AGENDA ITEM 5.1 $1,956.94 63564 Total Tiki Car Wash 022822-1 PD Car Washes, Feb. '22 $11.93 63593 3/28/2022 001-000-000-521-20-32-00 Vehicle Expenses-Gas, Car Wash $11.93 63593 Total Toyota Lift Northwest 21800116 Storage Shelves $1,838.67 63594 3/28/2022 001-000-000-576-80-31-00 Operating Supplies $1,838.67 63594 Total US Bank Voyager Fleet Sys.8693624262207 PD Fuel $1,933.98 63595 3/28/2022 001-000-000-521-20-32-00 Vehicle Expenses-Gas, Car Wash US Bank Voyager Fleet Sys.8693624262211 PD Fuel $1,426.56 63595 3/28/2022 001-000-000-521-20-32-00 Vehicle Expenses-Gas, Car Wash Utilities Underground Location Ctr 2020180 Locate Svcs, Feb '22 $86.43 63565 3/10/2022 101-000-000-542-30-47-00 Utility Services $3,446.97 63565 Total WA ST Dept of Transportation *FB91017008221 Inspections Veh Fuel $66.11 63596 3/28/2022 401-000-000-558-60-32-00 Vehicle Expenses - Gas, Oil, Maint. $66.11 63596 Total WAPRO 5049 Annual WAPRO Membership $25.00 63597 3/28/2022 401-000-000-558-60-49-00 Dues, Subscriptions, Memberships $25.00 63597 Total Washington State Patrol 122003363 Background Chks, Dec '21 $74.00 63598 3/28/2022 001-000-000-521-20-41-50 Recruitment-Background $74.00 63598 Total US Bank Nations 2/2 - 3/2/22 CC Purchases $19.98 ACH Payment 3/28/2022 001-000-000-518-10-31-00 Office And Operating Supplies US Bank Kellerman 2/2 - 3/2/22 CC Purchases $839.00 ACH Payment 3/28/2022 001-000-000-518-30-45-00 Facility Rental US Bank Nations 2/2 - 3/2/22 CC Purchases $22.01 ACH Payment 3/28/2022 001-000-000-518-80-31-00 IT HW, SW, Operating Supplies US Bank Kellerman 2/2 - 3/2/22 CC Purchases $0.28 ACH Payment 3/28/2022 001-000-000-518-80-41-50 Technical Services, Software Services US Bank Burns 2/2 - 3/2/22 CC Purchases $165.15 ACH Payment 3/28/2022 001-000-000-521-20-22-00 Uniforms US Bank Burns 2/2 - 3/2/22 CC Purchases $1,463.76 ACH Payment 3/28/2022 001-000-000-521-20-31-00 Office Supplies US Bank Sass 2/2 - 3/2/22 CC Purchases $2.58 ACH Payment 3/28/2022 001-000-000-521-20-31-60 Ammo/Range (Targets, etc) US Bank Burns 2/2 - 3/2/22 CC Purchases $286.14 ACH Payment 3/28/2022 001-000-000-521-20-31-60 Ammo/Range (Targets, etc) US Bank Burns 2/2 - 3/2/22 CC Purchases $109.64 ACH Payment 3/28/2022 001-000-000-521-20-35-20 Firearms (Purchase & Repair) US Bank Crickmore 2/2 - 3/2/22 CC Purchases $309.73 ACH Payment 3/28/2022 001-000-000-576-80-31-00 Operating Supplies US Bank Crickmore 2/2 - 3/2/22 CC Purchases $16.50 ACH Payment 3/28/2022 001-000-000-576-80-48-00 Repair & Maint Equipment US Bank Crickmore 2/2 - 3/2/22 CC Purchases $42.91 ACH Payment 3/28/2022 101-000-000-542-30-31-00 Operating & Maintenance Supplies US Bank Wilcox 2/2 - 3/2/22 CC Purchases $65.00 ACH Payment 3/28/2022 401-000-000-558-60-43-00 Travel & Training US Bank Wilcox 2/2 - 3/2/22 CC Purchases $600.00 ACH Payment 3/28/2022 401-000-000-558-60-49-00 Dues, Subscriptions, Memberships Hall, Sunita 3/22/22 Expense Reimbursement Request IAPE Evidence Training $336.20 ACH Payment 3/28/2022 001-000-000-521-20-43-00 Travel & Training Eley, Griffen Employee Reimbursement 3/28/22 Reimb Jan '22 LTC Premium $12.25 ACH Payment 3/28/2022 001-000-000-576-80-11-00 Salaries & Wages $4,291.13 ACH Payment Total US Bank ACH, Bank Fees $2,604.82 ACH, Bank Fees 3/28/2022 401-000-000-558-60-49-10 Miscellaneous $2,604.82 ACH, Bank Fees Total $348,660.69 AP Total Payroll March 2022 Payroll Payroll 17,530.08$ Total 3/28/2022 001-000-000-513-10-11-00 Salaries, Wages & Benefits Payroll March 2022 Payroll Payroll 31,252.37 Total 3/28/2022 001-000-000-514-20-11-00 Salaries, Wages & Benefits Payroll March 2022 Payroll Payroll 36,925.97 Total 3/28/2022 001-000-000-518-10-11-00 Salaries, Wages & Benefits Payroll March 2022 Payroll Payroll 119,911.85 Total 3/28/2022 001-000-000-521-20-11-00 Salaries, Wages & Benefits Payroll March 2022 Payroll Payroll 26,136.62 Total 3/28/2022 101-000-000-542-30-11-00 Salaries, Wages & Benefits Payroll March 2022 Payroll Payroll 51,795.17 Total 3/28/2022 001-000-000-558-60-11-00 Salaries, Wages & Benefits Payroll March 2022 Payroll Payroll 39,192.69 Total 3/28/2022 001-000-000-576-80-11-00 Salaries, Wages & Benefits 322,744.75$ Payroll Total 671,405.44$ Period Grand Total 39 AGENDA ITEM 5.1 Vendor Invoice Number Expense Notes Invoice Amount Check Number Check Date Account Number Account Description 8X8, Inc.3365876 CH Phones $903.65 63631 4/10/2022 001-000-000-518-80-41-50 Technical Services, Software Services $903.65 63631 Total 911 Supply Inc SO-2-21634 PD Unifrom / Gidlof $23.00 63662 4/28/2022 001-000-000-521-20-22-00 Uniforms 911 Supply Inc INV-2-18033 PD Uniform / Cylenn $118.86 63662 4/28/2022 001-000-000-521-20-22-00 Uniforms 911 Supply Inc INV-2-18034 PD Uniform / Scott $23.13 63662 4/28/2022 001-000-000-521-20-22-00 Uniforms 911 Supply Inc INV-2-17836 PD Supplies/Chief Stars $23.06 63662 4/28/2022 001-000-000-521-20-22-00 Uniforms 911 Supply Inc INV-2-17834 PD Supplies/Dept Issue $48.44 63662 4/28/2022 001-000-000-521-20-22-00 Uniforms 911 Supply Inc INV-2-17837 PD Supplies/Tyler $47.35 63662 4/28/2022 001-000-000-521-20-22-00 Uniforms 911 Supply Inc INV-2-17835 PD Supplies/Dept Issue $48.44 63662 4/28/2022 001-000-000-521-20-22-00 Uniforms 911 Supply Inc INV-2-18032 PD Uniform / Cylenn $264.24 63662 4/28/2022 001-000-000-521-20-22-00 Uniforms 911 Supply Inc INV-2-18035 PD Uniform / Hadland $23.13 63662 4/28/2022 001-000-000-521-20-22-00 Uniforms $619.65 63662 Total 911 Supply Inc INV-2-17475 PD Supplies/Uniforms Aushin $142.99 63599 4/5/2022 001-000-000-521-20-22-00 Uniforms 911 Supply Inc INV-2-17408 PD Supplies/Dept use $1,008.23 63599 4/5/2022 001-000-000-521-20-22-00 Uniforms 911 Supply Inc IMV-2-17473 PD SUpplies/Uniform Tyler $60.54 63599 4/5/2022 001-000-000-521-20-22-00 Uniforms 911 Supply Inc INV-2-17474 PD Supplies/Uniforms Tyler $129.91 63599 4/5/2022 001-000-000-521-20-22-00 Uniforms 911 Supply Inc INV-2-17409 PD Supplies/Uniform Cidloj $1,062.99 63599 4/5/2022 001-000-000-521-20-22-00 Uniforms $2,404.66 63599 Total A. R. Brown Backflow Testing 1843-1 Backflow Testing & Repair $929.95 63632 4/10/2022 001-000-000-576-80-41-00 Professional Services $929.95 63632 Total A. R. Brown Backflow Testing 1843 Backflow Testing & Repair $929.95 63619 4/5/2022 001-000-000-576-80-41-00 Professional Services $929.95 63619 Total Alexander Gow Fire Equipment Co. 12209712 CH Fire Suppession $4,158.08 63659 4/14/2022 001-000-000-518-30-48-00 Repairs/maint-City Hall Bldg 40 AGENDA ITEM 5.1 $4,158.08 63659 Total Alliance Technology LLC 37056 Storm Mapping $1,528.33 63600 4/5/2022 307-000-000-595-30-63-02 Storm Sewer Improvements Alliance Technology LLC 37013 Storm Mapping $7,152.67 63600 4/5/2022 307-000-000-595-30-63-02 Storm Sewer Improvements $8,681.00 63600 Total Applied Professional Services Inc. 126719 78th Ave NE $820.00 63660 4/14/2022 307-000-000-595-30-63-02 Storm Sewer Improvements Applied Professional Services Inc. 126712 7th st storm system $3,920.00 63660 4/14/2022 307-000-000-595-30-63-02 Storm Sewer Improvements Applied Professional Services Inc. 126718 34th Evergreen Point Rd $820.00 63660 4/14/2022 307-000-000-595-30-63-02 Storm Sewer Improvements $5,560.00 63660 Total AT&T Mobility 287287975246X03 272022 Patrol Car Connection $870.76 63601 4/5/2022 001-000-000-521-20-42-00 Communications (phone,Pagers) $870.76 63601 Total AT&T MOBILITY 287290584494X03 132022 PW cell phones $275.82 63602 4/5/2022 001-000-000-576-80-42-00 Telephone/postage $275.82 63602 Total AutoNation Chrysler, Jeep, Dodge Bellevue 307679 Maintenance-Car #28 $1,200.28 63663 4/28/2022 001-000-000-521-20-48-10 Repairs & Maint- Automobiles AutoNation Chrysler, Jeep, Dodge Bellevue 307758 Maintenance-Chief's Car $149.23 63663 4/28/2022 001-000-000-521-20-48-10 Repairs & Maint- Automobiles $1,349.51 63663 Total Bellevue City Treasurer - Water 90107027 12/20/21-2/23/23 View pt pk irrig.$68.50 63603 4/5/2022 001-000-000-576-80-47-00 Utilities Bellevue City Treasurer - Water 02623004 12/20/21-2/23/22 View pt pk irrig.$68.50 63603 4/5/2022 001-000-000-576-80-47-00 Utilities $137.00 63603 Total Blueline Group LLC, The 23183 Bldg Permit Zoning Review $3,620.00 63661 4/14/2022 401-000-000-558-60-41-01 Planning Consultant Blueline Group LLC, The 23288 Planning Support $5,400.00 63661 4/14/2022 401-000-000-558-60-41-01 Planning Consultant $9,020.00 63661 Total BRC Acoustics & Audiovisual Design 26674 Sound Test Service $1,752.07 63636 4/14/2022 401-000-000-558-60-41-08 Sound Testing Consultant $1,752.07 63636 Total Buenavista Services, Inc 9576 Janitorial Supplies CHAPO $2,037.75 63637 4/14/2022 001-000-000-518-30-48-00 Repairs/maint-City Hall Bldg Buenavista Services, Inc 9575 Janitorial Supplies-Park Restrooms $1,158.62 63637 4/14/2022 001-000-000-518-30-48-00 Repairs/maint-City Hall Bldg 41 AGENDA ITEM 5.1 Buenavista Services, Inc 8710-1 Janitorial Supplies $269.43 63637 4/14/2022 001-000-000-518-30-48-00 Repairs/maint-City Hall Bldg $3,465.80 63637 Total Car Wash Enterprises March 2022 PD Car Washes $20.00 63664 4/28/2022 001-000-000-521-20-32-00 Vehicle Expenses-Gas, Car Wash $20.00 63664 Total Cdw Government Inc V149521 VEEAM Renewal $1,921.25 63638 4/14/2022 001-000-000-518-80-48-00 Repairs & Maint., Annual Software Maint. Cdw Government Inc V268215 Netapp renewal/support $946.86 63638 4/14/2022 001-000-000-518-80-48-00 Repairs & Maint., Annual Software Maint. $2,868.11 63638 Total Centurylink 4254542095384B PD Emergency Line $129.27 63665 4/28/2022 001-000-000-521-20-42-00 Communications (phone,Pagers) $129.27 63665 Total Centurylink 425-637-3989 759B 3/17-4/17-22 PD Phone/Fax $242.03 63604 4/5/2022 001-000-000-521-20-42-00 Communications (phone,Pagers) Centurylink 425-454-8183- 070B 3/8-4/8-22 PW Alarm/Fire Line $129.63 63604 4/5/2022 001-000-000-576-80-42-00 Telephone/postage $371.66 63604 Total Clyde Hill, City of 2022-2 84th Irrigation $780.23 63605 4/5/2022 101-000-000-542-70-40-00 Street Irrigation Utilities $780.23 63605 Total Comcast 849833013019793 5 4/07-05/06/22 1000 LWB NE Camera $255.36 63639 4/14/2022 001-000-000-521-20-48-20 Repairs & Maint- HW/SW Maint Cameras Comcast 849833008174172 3 4/07-05/06/22 700 LWB NE Camera $260.87 63639 4/14/2022 001-000-000-521-20-48-20 Repairs & Maint- HW/SW Maint Cameras $516.23 63639 Total Comcast 849833013019326 4 4/16-5/15/22 NE 12th st Camera $245.36 63666 4/28/2022 001-000-000-521-20-48-20 Repairs & Maint- HW/SW Maint Cameras Comcast 849833013019322 3 4/16-5/15/22 NE 24th st Camera $245.36 63666 4/28/2022 001-000-000-521-20-48-20 Repairs & Maint- HW/SW Maint Cameras $490.72 63666 Total Comcast 849833013019358 7 3/25-4/24/22 PW Internet Services $146.36 63606 4/5/2022 001-000-000-576-80-42-00 Telephone/postage $146.36 63606 Total CWA Consultants 22-109 Bldg plan review svcs $110.00 63640 4/14/2022 401-000-000-558-60-41-00 Professional Services 42 AGENDA ITEM 5.1 CWA Consultants 22-108 Bldg plan review svcs $330.00 63640 4/14/2022 401-000-000-558-60-41-00 Professional Services $440.00 63640 Total Davidson-Macri Sweeping, Inc. 223731 Vactor&Jetting SVC $1,941.13 63641 4/14/2022 101-000-000-542-40-41-00 Storm Drain Maintenance Davidson-Macri Sweeping, Inc. 224303 Vactor&Jetting SVC $1,656.91 63641 4/14/2022 101-000-000-542-40-41-00 Storm Drain Maintenance $3,598.04 63641 Total Davidson-Macri Sweeping, Inc. 224468 Vactor&Setting Service $1,416.44 63667 4/28/2022 101-000-000-542-40-41-00 Storm Drain Maintenance Davidson-Macri Sweeping, Inc. 224470 Vactor&Setting Service $1,040.73 63667 4/28/2022 101-000-000-542-40-41-00 Storm Drain Maintenance $2,457.17 63667 Total Eastside Public Safety Communicat'n 10756 Apr Monthly Fees $495.39 63642 4/14/2022 001-000-000-521-20-41-20 Dispatch-EPSCA $495.39 63642 Total FCI - Custom Police Vehicles 14301 Lease for PD Vehicle $1,864.60 63643 4/14/2022 001-000-000-594-21-70-00 Police Vehicle Lease, Principal Cost $1,864.60 63643 Total FCI - Custom Police Vehicles 14305 PD Veh Lease, 04/22 $987.05 63607 4/5/2022 001-000-000-594-21-70-00 Police Vehicle Lease, Principal Cost FCI - Custom Police Vehicles 14303 Capt Veh Lease, 04/22 $695.31 63607 4/5/2022 001-000-000-594-21-70-00 Police Vehicle Lease, Principal Cost FCI - Custom Police Vehicles 14306 Chief Veh Lease, 04/22 $776.19 63607 4/5/2022 001-000-000-594-21-70-00 Police Vehicle Lease, Principal Cost FCI - Custom Police Vehicles 14304 Sergeant Lease, 04/22 $814.60 63607 4/5/2022 001-000-000-594-21-70-00 Police Vehicle Lease, Principal Cost FCI - Custom Police Vehicles 14305 PD Veh Lease, 04/22 $381.91 63607 4/5/2022 001-000-000-594-21-80-00 Police Vehicle Lease, Interest Cost FCI - Custom Police Vehicles 14304 Sergeant Lease, 04/22 $266.48 63607 4/5/2022 001-000-000-594-21-80-00 Police Vehicle Lease, Interest Cost FCI - Custom Police Vehicles 14303 Capt Veh Lease, 04/22 $243.81 63607 4/5/2022 001-000-000-594-21-80-00 Police Vehicle Lease, Interest Cost FCI - Custom Police Vehicles 14306 Chief Veh Lease, 04/22 $217.53 63607 4/5/2022 001-000-000-594-21-80-00 Police Vehicle Lease, Interest Cost $4,382.88 63607 Total FCI - Custom Police Vehicles 14301 Lease for PD Vehicle $210.20 63643 4/14/2022 001-000-000-594-21-80-00 Police Vehicle Lease, Interest Cost $210.20 63643 Total Gray & Osborne, Inc.8-20597.00 NPDES Assistance $450.74 63644 4/14/2022 101-000-000-542-30-41-03 NPDES Grant Gray & Osborne, Inc.15-21441.00 2101 NE 12th PED-PE $869.30 63644 4/14/2022 307-000-000-595-30-63-01 Street Improvements, Overlays 43 AGENDA ITEM 5.1 Gray & Osborne, Inc.1-22488.01 NE 7th St. Overlay-PE $359.16 63644 4/14/2022 307-000-000-595-30-63-01 Street Improvements, Overlays Gray & Osborne, Inc.8-21575.00 2105 77th Ave NE-Storm Repair $2,579.56 63644 4/14/2022 307-000-000-595-30-63-02 Storm Sewer Improvements $4,258.76 63644 Total Gray & Osborne, Inc.Feb 26-Mar 26 Grading and Drainege Service $6,672.74 63608 4/5/2022 401-000-000-558-60-41-07 Engineering Consultant $6,672.74 63608 Total Hermanson Company, LLP 8025045 CH HVAC Maintenance $1,987.86 63609 4/5/2022 001-000-000-518-30-48-00 Repairs/maint-City Hall Bldg $1,987.86 63609 Total Horticultural Elements, Inc.6301 84th Ave NE Median Apr SVS $4,490.00 63668 4/28/2022 101-000-000-542-30-41-00 Professional Services $4,490.00 63668 Total JR Mailing Services, Inc.23638 CM Forum Postcard $738.42 63610 4/5/2022 001-000-000-518-10-49-30 Postcard, Public information $738.42 63610 Total Kaiser Permanente 71663961 Background check- employee $1,467.00 63669 4/28/2022 001-000-000-521-20-41-50 Recruitment-Background $1,467.00 63669 Total Kamins Construction Inc 485 84/24th Rail Repair $2,752.50 63611 4/5/2022 101-000-000-542-30-41-00 Professional Services Kamins Construction Inc PE 4 2105 77th AVE NE Storm Rpr $37,479.70 63611 4/5/2022 307-000-000-595-30-63-02 Storm Sewer Improvements $40,232.20 63611 Total King County Treasury 195303 KC INET $375.00 63670 4/28/2022 001-000-000-518-80-41-50 Technical Services, Software Services $375.00 63670 Total Kirkland Municipal Court MAR22MED March Filing Fees $1,213.12 63645 4/14/2022 001-000-000-512-50-40-10 Municipal Court- Traffic/NonTrf $1,213.12 63645 Total Kirkland Municipal Court APR22MED March Filing Fees $499.52 63671 4/28/2022 001-000-000-512-50-40-10 Municipal Court- Traffic/NonTrf $499.52 63671 Total Kirkland Municipal Court Invoice - 4/1/2022 10:00:47 AM Filing Fees, 02/22 $1,213.12 63612 4/5/2022 001-000-000-512-50-40-10 Municipal Court- Traffic/NonTrf $1,213.12 63612 Total Konica Minolta Premier Finance 75655335 CH Copier $952.68 63646 4/14/2022 001-000-000-518-10-31-00 Office And Operating Supplies Konica Minolta Premier Finance 75845203 PW Shop printer/copier $101.18 63646 4/14/2022 001-000-000-518-10-31-00 Office And Operating Supplies 44 AGENDA ITEM 5.1 Konica Minolta Premier Finance 75390870 CH Copier $294.29 63646 4/14/2022 001-000-000-518-10-31-00 Office And Operating Supplies $1,348.15 63646 Total Konica Minolta Premier Finance 39791680 CH Copier $533.61 63672 4/28/2022 001-000-000-518-10-31-00 Office And Operating Supplies $533.61 63672 Total Kustom Signals, Inc.592519 PD Equopment $272.33 63613 4/5/2022 001-000-000-521-20-31-40 Police Operating Supplies Kustom Signals, Inc.592518 PD Equipment $168.16 63613 4/5/2022 001-000-000-521-20-31-40 Police Operating Supplies $440.49 63613 Total LexisNexis Risk Management - Account 1011660 1011660- 20220331 Investigating tool $116.81 63673 4/28/2022 001-000-000-521-20-41-00 Professional Services $116.81 63673 Total Max Rogov 21-0597 Row Application Fee $10,000.00 63674 4/28/2022 001-000-000-582-10-00-01 Refund of Deposits - Dev. Srvs. Message Watcher, LLC 47730 Email/WEB/Social Media Arch $231.80 63614 4/5/2022 001-000-000-518-80-41-50 Technical Services, Software Services $10,231.80 63614 Total Michael & JJ , LLC 1153 PD Dry Cleaning $55.89 63647 4/14/2022 001-000-000-521-20-22-00 Uniforms $55.89 63647 Total Moberly & Roberts, PLLC 1028 City Procution Service $4,000.00 63615 4/5/2022 001-000-000-512-50-41-10 Prosecuting Attorney $4,000.00 63615 Total Pacific Training Group LLC 2235 Training Officer Bell $375.00 63675 4/28/2022 001-000-000-521-20-43-00 Travel & Training $375.00 63675 Total Pitney Bowes Global Financial Services LLC 3315470921 Postage Merer Lease $451.45 63648 4/14/2022 001-000-000-518-10-31-00 Office And Operating Supplies $451.45 63648 Total Pro-shred 52375 CH Shredding Service $55.66 63649 4/14/2022 001-000-000-518-10-41-00 Professional Services $55.66 63649 Total Pro-shred 51961 CH SHredding Service $55.66 63616 4/5/2022 001-000-000-518-10-41-00 Professional Services $55.66 63616 Total Public Safety Testing, Inc.2022-176 15t avarter dues $147.00 63676 4/28/2022 001-000-000-521-20-41-50 Recruitment-Background $147.00 63676 Total Puget Sound Energy 200004844904 2/19-3-23/22 ODT Camera $38.98 63650 4/14/2022 001-000-000-521-20-48-20 Repairs & Maint- HW/SW Maint Cameras 45 AGENDA ITEM 5.1 Puget Sound Energy 200004844698 2/19-3/23/22 NE 10th St Camera $37.45 63650 4/14/2022 001-000-000-521-20-48-20 Repairs & Maint- HW/SW Maint Cameras $76.43 63650 Total Puget Sound Energy 200004850133 3/17-4/15/22 NE 24th st Camera $24.56 63677 4/28/2022 001-000-000-521-20-48-20 Repairs & Maint- HW/SW Maint Cameras $24.56 63677 Total Puget Sound Energy 200024956076 2/18-3/22-22 82nd AVE NE Cam $33.89 63618 4/5/2022 001-000-000-521-20-48-20 Repairs & Maint- HW/SW Maint Cameras Puget Sound Energy 200004850133 2/15-3/17-22 NE 24th St Camera $25.84 63618 4/5/2022 001-000-000-521-20-48-20 Repairs & Maint- HW/SW Maint Cameras $59.73 63618 Total Puget Sound Energy 200012316424- 2/17-3/22/22 Median Park Shop Power $926.87 63650 4/14/2022 001-000-000-576-80-47-00 Utilities Puget Sound Energy 200004844466- 2/18-3/23/22 View PT.PK.Power $16.35 63650 4/14/2022 001-000-000-576-80-47-00 Utilities $943.22 63650 Total Puget Sound Energy 300000000087 2/2- 3/2-22 Street light Power storage bldg $23.61 63617 4/5/2022 001-000-000-576-80-47-00 Utilities $23.61 63617 Total Puget Sound Energy 220003949835-3/3- 4/1/22 Street Light Power $0.00 63650 4/14/2022 101-000-000-542-63-41-00 Street Light Utilities Puget Sound Energy 220017371912- *3/3-4/1/22 Street Light Power $1,745.52 63650 4/14/2022 101-000-000-542-63-41-00 Street Light Utilities Puget Sound Energy 220013665165-3/3- 4/1/22 Street Light Power $12.42 63650 4/14/2022 101-000-000-542-63-41-00 Street Light Utilities Puget Sound Energy 220013672732-3/3- 4/1/22 Street Light Power $29.19 63650 4/14/2022 101-000-000-542-63-41-00 Street Light Utilities Puget Sound Energy 220014371946-3/3- 4/1/22 Street Light Power $105.46 63650 4/14/2022 101-000-000-542-63-41-00 Street Light Utilities $1,892.59 63650 Total Robert Half International Inc. dba Office Team 59861571 Finance Dept Temp 04/18-04/22 $3,720.00 63678 4/28/2022 001-000-000-514-20-11-00 Salaries & Wages Robert Half International Inc. dba Office Team 59773182 Finance Dept Temp 04/04-04/08 $3,720.00 63678 4/28/2022 001-000-000-514-20-11-00 Salaries & Wages Robert Half International Inc. dba Office Team 59758461 Finance Dept Temp 04/01 $744.00 63678 4/28/2022 001-000-000-514-20-11-00 Salaries & Wages Robert Half International Inc. dba Office Team 59818310 Finance Dept Temp 04/11-04/15 $3,720.00 63678 4/28/2022 001-000-000-514-20-11-00 Salaries & Wages $11,904.00 63678 Total Scheid's Metal Fabrication & Design LLC 187 Toro Workman Kabinet Kit $1,500.00 63651 4/14/2022 001-000-000-576-80-41-00 Professional Services $1,500.00 63651 Total 46 AGENDA ITEM 5.1 Seattle Times, The 17003.Legal Notice $75.82 63679 4/28/2022 001-000-000-518-10-44-00 Advertising $75.82 63679 Total Sound Law Center 2731 Heoring Examiner SVCS $2,492.50 63652 4/14/2022 401-000-000-558-60-41-02 Hearing Examiner $2,492.50 63652 Total Sound View Strategies, LLC 2648 Consulting-SR520, March'22 $3,000.00 63620 4/5/2022 001-000-000-513-10-41-00 Professional Services $3,000.00 63620 Total Spot-On Print & Design 56519 Community Forum Notice $928.40 63653 4/14/2022 001-000-000-518-10-49-30 Postcard, Public information $928.40 63653 Total Spot-On Print & Design 56501 Closed play sound Poolers $440.00 63680 4/28/2022 001-000-000-518-10-49-30 Postcard, Public information Spot-On Print & Design 56594 Business Cards/Scott, Hadllord $168.83 63680 4/28/2022 001-000-000-521-20-41-00 Professional Services Spot-On Print & Design 56572 Business Cards-J.Sass $71.68 63680 4/28/2022 001-000-000-521-20-41-00 Professional Services $680.51 63680 Total Spot-On Print & Design 56491 Business Cvrls $52.36 63653 4/14/2022 401-000-000-558-60-31-00 Operating Supplies $52.36 63653 Total Staples Business Advantage 3504131198 Office supplies $129.19 63621 4/5/2022 001-000-000-518-10-31-00 Office And Operating Supplies Staples Business Advantage 3504131197 Office supplies $242.27 63621 4/5/2022 001-000-000-518-10-31-00 Office And Operating Supplies $371.46 63621 Total Staples Business Advantage 3504131200 PD Office Supplies $79.08 63654 4/14/2022 001-000-000-521-20-31-00 Office Supplies Staples Business Advantage 3504131196 PD Office Supplies $147.36 63654 4/14/2022 001-000-000-521-20-31-00 Office Supplies Staples Business Advantage 3504131199 PD Office Supplies $28.70 63654 4/14/2022 001-000-000-521-20-31-00 Office Supplies Staples Business Advantage 3504131195 PD Office Supplies $28.70 63654 4/14/2022 001-000-000-521-20-31-00 Office Supplies $283.84 63654 Total Staples Business Advantage 3490055512 PD Office Supplies $4.59 63681 4/28/2022 001-000-000-521-20-31-00 Office Supplies Staples Business Advantage 3501629251 PD Office Supplies $94.88 63681 4/28/2022 001-000-000-521-20-31-00 Office Supplies $99.47 63681Total Statewide Security 213416 QRTrly Fire Alarm Monitoring $617.66 63655 4/14/2022 001-000-000-518-30-48-00 Repairs/maint-City Hall Bldg 47 AGENDA ITEM 5.1 $617.66 63655 Total Stewart MacNichols Harmell, Inc., PS 4/12/22 Public Defence, Mar 22 $250.00 63656 4/14/2022 001-000-000-515-91-40-00 Public Defender $250.00 63656 Total Stewart Title Company 384461 Storm sys mapping $9,358.50 63622 4/5/2022 307-000-000-595-30-63-02 Storm Sewer Improvements $9,358.50 63622 Total Summit Law Group 136167 Special Council $700.00 63682 4/28/2022 001-000-000-515-45-40-00 Special Counsel $700.00 63682 Total TIG Technology Integration Group 5453010 Council/Chamber Com Adapter $53.95 63683 4/28/2022 001-000-000-518-80-31-00 IT HW, SW, Operating Supplies $53.95 63683 Total TIG Technology Integration Group 5429285 Adapter for Chamber Cmptr $70.46 63623 4/5/2022 001-000-000-518-80-31-00 IT HW, SW, Operating Supplies $70.46 63623 Total TIG Technology Integration Group 58960 TIG SVCS 04/01- 04/30/22 $10,619.78 63657 4/14/2022 001-000-000-518-80-41-50 Technical Services, Software Services $10,619.78 63657 Total TIG Technology Integration Group 5452668 Council/Chamber Computer Replacement $2,606.07 63683 4/28/2022 001-000-000-594-14-64-00 City Hall IT HW/SW >$5K Capital Outlay TIG Technology Integration Group 5452524 Server Switches Replacement-PD/CH $7,964.71 63683 4/28/2022 001-000-000-594-14-64-00 City Hall IT HW/SW >$5K Capital Outlay $10,570.78 63683 Total TIG Technology Integration Group 58960 TIG SVCS 04/01- 04/30/22 $1,956.94 63657 4/14/2022 401-000-000-518-80-41-50 Technical Services, Software Services $1,956.94 63657 Total Tiki Car Wash 033122-1 PD Car Washes $23.87 63684 4/28/2022 001-000-000-521-20-32-00 Vehicle Expenses-Gas, Car Wash $23.87 63684 Total Turf Star, Inc.7220989-00 Toro Mover Parts $261.12 63685 4/28/2022 001-000-000-576-80-48-00 Repair & Maint Equipment $261.12 63685 Total Turf Star, Inc.7219604-00 Starter for Toro Mower $733.93 63624 4/5/2022 001-000-000-576-80-48-00 Repair & Maint Equipment $733.93 63624 Total Utilities Underground Location Ctr 2030180 Utility/Locate Svcs $112.23 63686 4/28/2022 101-000-000-542-30-47-00 Utility Services $112.23 63686 Total Utilities Underground Location Ctr SEP0032- FC,NOV0012-FC Utility Local Services $1.04 63625 4/5/2022 101-000-000-542-30-47-00 Utility Services 48 AGENDA ITEM 5.1 $1.04 63625 Total WA ST Dept of Retirement Systems 1500216 OASI Tax Year 2021 $25.00 63626 4/5/2022 001-000-000-514-20-49-00 Misc-Dues,Subscriptions $25.00 63626 Total WA ST Dept of Transportation FB91017009221 Inspections Vehicle Fuel $49.57 63658 4/14/2022 401-000-000-558-60-32-00 Vehicle Expenses - Gas, Oil, Maint. $49.57 63658 Total Washington State Patrol I22003363 Background Chks, Dec'21 $74.00 63689 4/28/2022 001-000-000-521-20-41-50 Recruitment-Background $74.00 63689 Total Washington State Patrol I22005512 CPL Background $26.50 63687 4/28/2022 631-000-000-589-30-02-00 WA ST Patrol-Gun-Fbi $26.50 63687 Total Willard's Pest Control 380925 PO Rodent Services $89.53 63688 4/28/2022 001-000-000-518-30-48-00 Repairs/maint-City Hall Bldg $89.53 63688 Total Willard's Pest Control 378677 PO Rodent Services $89.53 63627 4/5/2022 001-000-000-518-30-48-00 Repairs/maint-City Hall Bldg $89.53 63627 Total Bell, Connor Expense Reimbursement Mar31st-Apr1st PD Training, Bell $34.16 ACH Payment 4/5/2022 001-000-000-521-20-43-00 Travel & Training WA ST Dept of Revenue 2021 use tax 2021 use tax $324.54 ACH Payment 4/5/2022 001-000-000-518-10-31-00 Office And Operating Supplies WA ST Dept of Revenue 2021 use tax 2021 use tax $15.52 ACH Payment 4/5/2022 001-000-000-521-20-31-40 Police Operating Supplies WA ST Dept of Revenue 2021 use tax 2021 use tax $424.00 ACH Payment 4/5/2022 001-000-000-521-20-48-10 Repairs & Maint- Automobiles WA ST Dept of Revenue 2021 use tax 2021 use tax $32.20 ACH Payment 4/5/2022 001-000-000-576-80-31-00 Operating Supplies WA ST Dept of Revenue 2021 use tax 2021 use tax $4.49 ACH Payment 4/5/2022 101-000-000-542-30-31-00 Operating & Maintenance Supplies WA ST Dept of Revenue 2021 use tax 2021 use tax $252.54 ACH Payment 4/5/2022 101-000-000-542-64-41-00 Traffic Control Devices WA ST Dept of Revenue 2021 use tax 2021 use tax $481.48 ACH Payment 4/5/2022 307-000-000-595-30-63-01 Street Improvements, Overlays $1,568.93 ACH Payment Total ACH, Bank Fees $2,132.47 ACH, Bank Fees 4/1/2022 401-000-000-558-60-49-10 Miscellaneous $2,132.47 ACH, Bank Fees Total 49 AGENDA ITEM 5.1 $204,582.31 AP Total Payroll April 2022 Payroll Payroll 19,037.91$ Total 4/28/2022 001-000-000-513-10-11-00 Salaries, Wages & Benefits Payroll April 2022 Payroll Payroll 17,145.46 Total 4/28/2022 001-000-000-514-20-11-00 Salaries, Wages & Benefits Payroll April 2022 Payroll Payroll 34,514.40 Total 4/28/2022 001-000-000-518-10-11-00 Salaries, Wages & Benefits Payroll April 2022 Payroll Payroll 147,587.26 Total 4/28/2022 001-000-000-521-20-11-00 Salaries, Wages & Benefits Payroll April 2022 Payroll Payroll 23,942.26 Total 4/28/2022 101-000-000-542-30-11-00 Salaries, Wages & Benefits Payroll April 2022 Payroll Payroll 51,324.77 Total 4/28/2022 001-000-000-558-60-11-00 Salaries, Wages & Benefits Payroll April 2022 Payroll Payroll 35,913.34 Total 4/28/2022 001-000-000-576-80-11-00 Salaries, Wages & Benefits 329,465.40$ Payroll Total 534,047.71$ Period Grand Total 50 AGENDA ITEM 5.1 MEDINA, WASHINGTON PLANNING COMMISSION SPECIAL MEETING MINUTES Virtual/Online Tuesday, March 29, 2022 – 4:00 PM MINUTES 1. CALL TO ORDER / ROLL CALL Chair Preston called the meeting to order at 4:03pm PRESENT Chair Laurel Preston Vice Chair Shawn Schubring Commissioner Laura Bustamante Commissioner Mark Nelson Commissioner Mike Raskin ABSENT Commissioner David Langworthy STAFF Bennett, Burns, Kellerman, Keyser, Miner, Wilcox 2. APPROVAL OF MEETING AGENDA By consensus, Planning Commission approved the meeting agenda as presented. 3. APPROVAL OF MINUTES 3.1 Planning Commission Minutes of February 22, 2022 Recommendation: Approve Minutes Staff Contact: Rebecca Bennett, Development Services Coordinator By consensus, Planning Commission approved the meeting agenda as presented. 4. ANNOUNCEMENTS 4.1 Staff/Commissioners Keyser announced that Council passed the Permanent Supportive and Transitional Housing Code 4:3. The Comp Plan's new deadline is December 31st 2024. The new commissioner, Li-Tan Hsu, will start next month. Joint Planning Commission/City Council meeting will be next month. 51 AGENDA ITEM 5.2 5. AUDIENCE PARTICIPATION None. 6. DISCUSSION 6.1 Alternatives to Original Grade Recommendation: Discussion Staff Contact(s): Stephanie Keyser, Planning Manager Time Estimate: 60 minutes Keyser gave presentation on Alternatives to Original Grade and provided examples. Commissioners discussed and asked questions. Staff responded. 7. ADJOURNMENT Motion made by Commissioner Schubring, Seconded by Commissioner Raskin. By consensus meeting adjourned at 5:07pm. 52 AGENDA ITEM 5.2 MEDINA, WASHINGTON MEDINA CITY COUNCIL REGULAR MEETING Virtual/Online Monday, April 11, 2022 – 4:00 PM MINUTES 1. REGULAR MEETING - CALL TO ORDER / ROLL CALL Mayor Rossman called the regular meeting to order at 4:00 p.m. via Zoom. PRESENT Mayor Jessica Rossman Deputy Mayor Randy Reeves Councilmember Cynthia Adkins Councilmember Jennifer Garone Councilmember Harini Gokul (online at 4:05 p.m.) Councilmember Mac Johnston (online at 5:20 p.m.) Councilmember Bob Zook ABSENT None. STAFF PRESENT Steve Burns, Scott Missall, Ryan Osada, Steve Wilcox, Jeff Sass, Ryan Wagner, Connor Bell, Dawn Nations, Aimee Kellerman 2. APPROVAL OF MEETING AGENDA Mayor Rossman announced that Agenda Item 4.2 has been removed from the agenda. Agenda Items 4.3 and 4.4 were moved up accordingly. ACTION: By consensus the meeting agenda was approved as modified. 3. PUBLIC COMMENT PERIOD Mayor Rossman opened the public comment period. There were no speakers. Subsequently, public comment was closed. 53 AGENDA ITEM 5.3 4. PRESENTATIONS 4.1 Senator Kuderer, Representatives Slatter and Walen will address the Council. The 48th district legislators, Sentator Kuderer, along with Representatives Slatter and Walen updated the City Council on activities in Olympia. Kuderer commented that the Senate passed over 300 bills this year with over 94 percent of them on a bi-partisan basis. They created a permanent emergency rental assistance funding program and added 45 million to help transition those camping near right -of-ways or near interstates in emergency permanent supportive housing. Other updates included gun safety, transportation and economic strengthening. Council asked questions and the legislators responded. 4.2 Introduction of New Tree Consultant Andrea Starbird by Steve Wilcox, Development Services Director This agenda item was removed from the agenda. 4.3 Introduction of New Finance/HR Director Ryan Wagner by Stephen R. Burns, Interim City Manager Interim City Manager Steve Burns welcomed and introduced new city employee Ryan Wagner as the new Finance and HR Director. 4.4 Reports and announcements from Park Board, Planning Commission, Emergency Preparedness, and City Council. Acting Chief Jeff Sass reported that there is an Emergency Preparedness Committee meeting scheduled for Wednesday, April 13 at 4:00 p.m. via Zoom 5. CONSENT AGENDA ACTION: Motion Garone second Reeves and carried by a 6:0 (Johnston absent) vote; Council approved the Consent Agenda as presented. 5.1 Approved February 15, 2022 Park Board Meeting Minutes Recommendation: Receive and file. Staff Contact: Dawn Nations, Deputy City Clerk 5.2 Approved February 22, 2022 Planning Commission Meeting Minutes Recommendation: Receive and file. Staff Contact: Rebecca Bennett, Development Services Coordinator 5.3 Draft City Council Meeting Minutes of: a) March 14, 2022; and b) March 28, 2022. Recommendation: Adopt minutes. Staff Contact: Aimee Kellerman, CMC, City Clerk 54 AGENDA ITEM 5.3 5.4 A Regional Coalition of Housing (ARCH) 2022 Budget, Work Plan and Trust Fund Recommendations and Interlocal Agreement Recommendation: Approve. Staff Contact: Stephen R. Burns, Interim City Manager 5.5 2022 Sexual Assault Awareness Month Proclamation Recommendation: Adopt Proclamation. Staff Contact: Stephen R. Burns, Interim City Manager 6. LEGISLATIVE HEARING None. 7. PUBLIC HEARING None. 8. CITY BUSINESS 8.1 Permanent Supportive and Transitional Housing 1000 ft. Buffer Update Recommendation: Update. Staff Contact: Scott Missall, City Attorney City Attorney Scott Missall gave a brief update on his preliminary findings on Permanent Supportive and Transitional Housing 1,000 ft. buffer from schools. The attorneys office is still in the fact gathering stage. He anticipates finishing in May and will bring options to the May 9 City Council meeting for further discussion and possible action. ACTION: Update only; no action taken. 9. INTERIM CITY MANAGER'S REPORT Police, Development Services, Finance, Central Services, Public Works, City Attorney Director of Development Services Steve Wilcox gave an updated on activities in Development Services. Director of Public Works Ryan Osada gave a brief update on Bellevue's upcoming water main project in Medina. Acting Chief Jeff Sass reported back on Council requests from the previous meeting and activities in the police department. Interim City Manager Steve Burns updated Council on steps and training he's taking to learn his role as a City Manager. Burns also announced that we will be moving to a hybrid meeting starting with the May 9 City Council meeting. 55 AGENDA ITEM 5.3 10. REQUESTS FOR FUTURE AGENDA ITEMS AND COUNCIL ROUND TABLE 10.1 April 26, 2022 - City Council and Planning Commission Joint Meeting Discussion Recommendation: Discussion item. Staff Contact: Stephen R. Burns, Interim City Manager Council and staff discussed the Tuesday, April 26, 2022 Joint City Council and Planning Commission meeting and due to Council availability for attendance, it was decided to reschedule for a future date. Mayor Rossman reported that Bellevue Fire gave a presentation at the Points Mayors meeting, noting that Bellevue Fire plan to tear down and rebuild the Clyde Hill fire station which services Medina. They're currently developing plans on how to continue service while in the construction phase. Rossman has suggested that they come and present to Medina as it gets closer and the plan for temporary service gets finalized. Rossman also briefly gave a summary of the Regional Water Quality Committee meeting for King County. They are currently discussing the sewer rates proposal which the King County Wastewater Treatment Division is going to recommending a 5.75 percent rate increase to the King County Council. Councilmember Jennifer Garone reported that she will be attending the SCA meeting on April 12th. Agenda topics for discussion include solid waste and sewer rates, local actions on climate change, affordable housing, regional transportation planning, levies and ballot measures in King County. 11. PUBLIC COMMENT Mayor Rossman opened the public comment period. There were no speakers. Subsequently, the public comment period was closed. 12. EXECUTIVE SESSION Council moved into Executive Session at 6:00 p.m. for an estimated time of up to two- hours. RCW 42.30.110(1)(g) To evaluate the qualifications of an applicant for public employment or to review the performance of a public employee. However, subject to RCW 42.30.140(4), discussion by a governing body of salaries, wages, and other conditions of employment to be generally applied within the agency shall occur in a meeting open to the public, and when a governing body elects to take final action hiring, setting the salary of an individual employee or class of employees, or discharging or disciplining an employee, that action shall be taken in a meeting open to the public. Council the Executive Session back into the regular meeting at 7:02 p.m. ACTION: No action was taken following the Executive Session. 56 AGENDA ITEM 5.3 13. ADJOURNMENT Council adjourned the regular meeting at 7:02 p.m. 57 AGENDA ITEM 5.3 MEDINA, WASHINGTON MEDINA CITY COUNCIL REGULAR MEETING Virtual/Online Monday, April 25, 2022 – 4:00 PM MINUTES 1. REGULAR MEETING - CALL TO ORDER / ROLL CALL Mayor Rossman called the regular meeting to order via Zoom at 4:03 p.m. PRESENT Mayor Jessica Rossman Deputy Mayor Randy Reeves Councilmember Cynthia Adkins Councilmember Harini Gokul Councilmember Mac Johnston Councilmember Bob Zook (online 4:10 p.m.) ABSENT Councilmember Jennifer Garone STAFF PRESENT Steve Burns, Scott Missall, Steve Wilcox, Ryan Wagner, Aimee Kellerman 2. APPROVAL OF MEETING AGENDA ACTION: By consensus the meeting agenda was approved as presented. 3. PUBLIC COMMENT PERIOD Mayor Rossman opened the public comment period. There were no speakers. Subsequently, public comment was closed. 4. CONSENT AGENDA None. 5. PRESENTATIONS None. 58 AGENDA ITEM 5.3 6. LEGISLATIVE HEARING None. 7. CITY BUSINESS 7.1 Housing Needs Assessment Draft Recommendation: Discussion item only; no action needed. Staff Contact: Stephanie Keyser, AICP, Planning Manager Planning Manager Stephanie Keyser introduced the City's planning consultants from Blueline, Chase Killebrew and Caitlin Hepworth. Both planning consultants presented on the draft housing needs assessment for Medina, noting in the fall of 2021, city staff applied for and was awarded a grant to be used for the development of a housing action plan (HAP). The first step in the HAP development process is the creation of a housing needs assessment (HNA). The HNA is a study to identify the current and future housing needs of all economic segments of the community. The presentation was divided into three main parts: community overview, housing conditions and gap analysis. Council asked questions and the consultants responded. ACTION: Presentation only; no action taken. 8. PUBLIC HEARING None. 9. INTERIM CITY MANAGER'S REPORT None. 10. REQUESTS FOR FUTURE AGENDA ITEMS AND COUNCIL ROUND TABLE None. 11. PUBLIC COMMENT Mayor Rossman opened the public comment period. There were no speakers. Subsequently, public comment was closed. 12. EXECUTIVE SESSION The City Council moved in to the Executive Session for an estimated time of up to two - hours. ACTION: Council extended Executive Session of up to 30 minutes at 6:45 p.m. 59 AGENDA ITEM 5.3 RCW 42.30.110(1)(g) To evaluate the qualifications of an applicant for public employment or to review the performance of a public employee. However, subject to RCW 42.30.140(4), discussion by a governing body of salaries, wages, and other conditions of employment to be generally applied within the agency shall occur in a meeting open to the public, and when a governing body elects to take final action hiring, setting the salary of an individual employee or class of employees, or discharging or disciplining an employee, that action shall be taken in a meeting open to the public. Council adjourned the Executive Session back into the regular meeting at 7:15 p.m. ACTION: No action was taken following the Executive Session. 13. ADJOURNMENT By consensus, the City Council adjourned the regular meeting at 7:15 p.m. 60 AGENDA ITEM 5.3 MEDINA, WASHINGTON AGENDA BILL April 18, 2022 Subject: Proclamation recognizing “National Police Week” and “Peace Officer Memorial Day” Category: Consent Staff Contact: Jeffrey R. Sass, Acting Chief Summary In 1962 the Congress and the President of the United States signed a proclamation which designated May 15 as “Peace Officer Memorial Day” and the week in which that date falls as “Police Week.” This proclamation will recognize the week of May 15 – 21, 2022 as “National Police Week” and May 15 as “Peace Officer Memorial Day” in the City of Medina. Attachment(s) Proclamation recognizing “National Police Week” and “Peace Officer Memorial Day.” Budget/Fiscal Impact: No budget impact Recommendation: Approve on Consent Agenda City Manager Approval: Proposed Council Motion: N/A 61 AGENDA ITEM 5.4 City of Medina, Washington PROCLAMATION NATIONAL POLICE WEEK AND PEACE OFFICER MEMORIAL DAY WHEREAS , In 1962 the Congress and the President of the United States signed a proclamation which designated May 15 as “Peace Officer Memorial Day ” and the week in which that date falls as “Police Week ”; and WHEREAS, members of law enforcement recognize their duty to serve the citizens of the City of Medina by safeguarding life and property, by protecting them against violence and disorder, and by p rotecting the innocent against deception and the weak against oppression or intimidation; and WHEREAS , during Law Enforcement Week, and throughout the year, the Medina City Council recognizes and appreciates the critical contributions and sacrifices made by members of law enforcement at all levels, and honors their courage and dedication; and WHEREAS , the dedicated men and women of the Medina Police Department provide this vital public service day and night enforcing the law, safeguarding the lives and property, rights, and freedom of every community member, NOW, THEREFORE , I, Jessica Rossman , Mayor of the City of Medina, Washington, and on behalf of the City Council, do hereby proclaim the City ’s recognition and appreciation of our law enforcement officers, past and present, by designating the week of May 15 to 21, 202 2 as NATIONAL POLICE WEEK in recognition of the service given by these men and women who stand guard to preserve the rights and security of all citizens. Further, the City Council calls upon the citizens of Medina to observe May 15, 20 2 2 as PEACE OFFICER’S MEMORIAL DAY in honor of those fallen law enforcement officers and those who became disabled in the performance of their duty and recognize and offer our respect to the survivors of our fallen heroes . _______________________________ Jessica Rossman, Mayor 62 AGENDA ITEM 5.4 City of Medina, Washington PROCLAMATION NATIONAL SAFE BOATING AND PADDLING WEEK 2022 WHEREAS, Medina’s proximity to Lake Washington and a variety of waterways brings residents and visitors to enjoy watersports and boating; and WHEREAS, A large number of Medina’s residents of all ages engage in recreational boating and paddling; and WHEREAS, a significant number of boaters who lose their lives by drowning each year would be alive today had they worn their life jackets; and WHEREAS, the mission of United States Coast Guard Auxiliary, Flotilla 130-02-02, serving Medina and other Eastside communities, is to collaborate with local public safety personnel to promote safety through education and outreach; NOW, THEREFORE, I, Jessica Rossman, Mayor of Medina, Washington, and on behalf of the City Council, do hereby proclaim the week of May 21-27 as SAFE BOATING and PADDLING WEEK And encourage all of Medina’s residents to dedicate themselves to learning about and practicing safe boating, including wearing life jackets. _______________________________ Jessica Rossman, Mayor 63 AGENDA ITEM 5.5 MEDINA, WASHINGTON AGENDA BILL Monday, May 9, 2022 Subject: Passport Services Reinstatement Category: Consent Staff Contact: Aimee Kellerman, CMC, City Clerk Summary The city’s passport services have been suspended since March of 2020. At the October 11, 2021, City Council meeting, staff proposed reinstating services in January. At the time, there were concerns about the potential risks of increasing exposure to COVID-19 and overwhelming staff with a high volume of passport service requests when other nearby agencies were not yet providing passport services. Council voted to continue the suspension of passport services until such time that the Council and the City Manager agree that passport services should be reinstated. Since that meeting, several other agencies have resumed passport services and our city hall has officially opened back up the public, resuming normal business services on Monday, May 2, 2022. Staff is ready to get back to pre-COVID services and requests that the City Council and the Interim City Manager reinstate passport services. Attachment None. Budget/Fiscal Impact: Passport service supplies were budgeted in the 2022 budget. Recommendation: Approve. City Manager Approval: Proposed Council Motion: “I move to reinstate the city’s passport service and direct staff to move forward with getting reinstated with the Department of State to become a Passport Acceptance Facility.” 64 AGENDA ITEM 5.6 MEDINA, WASHINGTON AGENDA BILL Monday, May 9, 2022 Subject: Amendments to Medina Municipal Code Section 16.40.060 Building Permit Expiration Category: Consent Staff Contact: Steven R. Wilcox, Development Services Director Summary: This is a proposal to amend an existing administrative procedure regarding building permits. This existing procedure is adopted within our Municipal Code Section 16.40.060. The purpose of this proposal is to provide better clarification of existing process for anyone using Medina Municipal Code Section 16.40.060, and to reduce excessive administration required by Medina staff. The benefit of these proposed amendments will be added simplicity and less administration. Explanation of proposed amendments to MMC Section 16.40.060:  Limits the number of 180-day extensions of time that may be authorized to begin a construction project following permit issuance to two. Currently the number of 180-day extensions that may be authorized is unlimited. Limiting the extensions to begin work helps control situations when permit applicants vest a project prior to an impending code change, but then do not start work. This commonly occurs with significant code changes that come every three years from the State. With approval of this amendment a permit applicant will have up to 1-year following permit issuance to begin their project.  This proposed amendment would authorize the building official to extend an unexpired permit and eliminate the need to create and issue a new permit. Medina building permits are valid for 18-months from date of issuance. Many projects take more than 18-months to complete. The Medina building official is currently authorized to grant one permit extension of 12-months if a project is not completed within the first 18-months. Each time a project requires an additional extension beyond the 12-months currently allowed, our staff must create and issue a new permit. Creation of a new permit requires administration including a new permit number which becomes confusing f or everyone involved. Some projects have multiple permit numbers for the same work.  This proposed amendment would allow for renewal of a building permit which expired due to exceeding the 18-month limitation. The current requirement to obtain a new perm it would be eliminated. Administration and confusion will be reduced by eliminating multiple permit numbers for the same work.  This proposed amendment would allow all other non-building permits to be renewed following the 18-month limitation. The current requirement to obtain a new permit would 65 AGENDA ITEM 5.7 be eliminated. Administration and confusion will be reduced by eliminating multiple permits for the same work. Attachment: Ordinance adopting amendments to Municipal Code Section 16.40.060 - Expiration Budget/Fiscal Impact: No budget impact Recommendation: Approve. City Manager Approval: Proposed Council Motion: I move to adopt Ordinance No. 1009 approving amendments to the Medina Municipal Code Section 16.40.060 66 AGENDA ITEM 5.7 ATTACHMENT Ordinance No. 1009 Page 1 of 2 Ordinance No. 1009 MEDINA CITY COUNCIL AN ORDINANCE OF THE CITY OF MEDINA, WASHINGTON, AMENDING MEDINA MUNICIPAL CODE SECTION 16.40.060 TO LIMIT THE NUMBER OF BUILDING PERMIT EXTENSIONS; PROVIDING FOR SEVERABILITY AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, Medina Municipal Code (“MMC”) chapter 16.40 adopts the state and international building and construction codes; and WHEREAS, MMC section 16.40.060 establishes amendments to subsection 105.5 of the International Building Code and subsection R105.5 of the International Residential Code related to the expiration of permits; and WHEREAS, the Medina City Council desires to revise and clarify the foregoing MMC section as established herein to ensure consistency with the City’s Comprehensive Plan and other development regulations. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MEDINA, WASHINGTON, DOES ORDAIN AS FOLLOWS: Section 1. Amend MMC Section 16.40.060. Amend the section titled “Expiration- Subsections 105.5 and R105.5 amended” as follows Subsection 105.5 of the 2018 International Building Code and Subsection R105.5 of the 2018 International Residential Code are hereby amended to read as follows: Expiration. Every permit issued shall become invalid unless the work authorized by such permit is commenced within 180 days after its issuance. The building official is authorized to grant, in writing, not more than two one or more extensions of time, for periods not more than 180 days each. The extension shall be requested in writing and justifiable cause demonstrated. The processing of the extension may be subject to a fee set forth in the adopted fee schedule. All work authorized by a permit shall be completed and final inspections made within 18 months from the date the permit is issued and all permits shall finally expire by limitation 18 months from the date of issuance. The building official is authorized to grant one extensions of time for a period not to exceed 12 months provided the work authorized by the permit has not been suspended or abandoned for any 180 day period after the time the work has commenced. The extension shall be requested in writing and justifiable causes demonstrated. If work or inspections are incomplete at the time a building permit expires, the property owner or their authorized agent may renew action on an expired building permit by obtaining a new permit and paying a new permit fee. The permit fee shall be based upon the building official's determination of percentage of inspections completed and the fee schedule in effect at the time a new permit application is submitted. However, the permit fee shall not be less than 25 percent of the fee calculated using the fee schedule in effect 67 AGENDA ITEM 5.7 ATTACHMENT Ordinance No. 1009 Page 2 of 2 at the time the new permit application is submitted. Any previous fees owed on the expired permit shall be paid before a new permit is issued. If work or inspections are incomplete at the time a permit, other than a building permit, expires, the property owner or their agent may renew action on the expired permit by obtaining a new permit and paying a new full permit fee based upon the fee schedule in effect at the time the new permit application is submitted. Section 2. Corrections. The City Clerk and codifiers of this Ordinance are authorized to make necessary corrections to this Ordinance, including but not limited to the correction of scrivener and clerical errors, references, ordinance numbering, section/subsection numbering and any references thereto. Section 3. Severability. If any section, subsection, paragraph, sentence, clause, or phrase of this Ordinance is declared unconstitutional or invalid for any reason, such invalidity shall not affect the validity or effectiveness of the remaining portions of this Ordinance. Section 4. Effective Date. This Ordinance or a summary thereof consisting of the title shall be published in the official newspaper of the City and shall take effect and be in full force five (5) days after such publication. APPROVED BY THE CITY COUNCIL OF THE CITY OF MEDINA ON THE 9th DAY OF MAY, 2022 AND SIGNED IN AUTHENTICATION OF ITS PASSAGE THE 9TH DAY OF MAY, 2022. _____________________________ Jessica Rossman, Mayor Approved as to form: Attest: Ogden Murphy Wallace, PLLC _____________________________ _____________________________ Office of the City Attorney Aimee Kellerman, City Clerk PUBLISHED: EFFECTIVE DATE: ORDINANCE NO.: 68 AGENDA ITEM 5.7 NO ATTACHMENTS 69 AGENDA ITEM 8.1 MEDINA, WASHINGTON AGENDA BILL Monday, May 9, 2022 Subject: Permanent Supportive Housing and Transitional Housing – 1000ft Buffer Update Category: City Business Staff Contact: Scott Missall, City Attorney Background At its March 14, 2022 meeting, Council adopted Ord. 1008 (effective March 27, 2022) establishing new regulations that address Permanent Supportive Housing and Transitional Housing in Medina, pursuant to State legislation E2SHB 1220 (effective July 25, 2021). Because the legislation is relatively new and had not then been addressed widely, Council asked for an update and report on this general subject at its May 9, 2022 meeting. Not much has changed in the intervening two months, but there are some trends we have identified through the compilation of current data. The first two attachments listed below summarize the existing data and background information on the use of buffers in other cities’ Permanent Supportive Housing and Transitional Housing legislation. Attachment 3 illustrates the scope of 1,000 ft. buffers centered on three schools in Medina, and the fourth attachment states the public safety protection standard from RCW 35A.21.430. PSH/TF is an ongoing and developing issue with many cities. As more cities take action there will be an opportunity to expand the data pool for further review by Council. If Council wishes to explore detailed options for further action concerning this legislation, the City Attorney recommends doing so in executive session. Attachments (1) Summary of PSH/TH legislation status, buffer data and size/population for selected cities (2) PSH buffer descriptions adopted by selected cities (3) Illustration of scope of approximate 1,000 ft. boundaries centered on Medina schools (4) Legislative public safety protection standard (RCW 35A.21.430) Budget/Fiscal Impact: N/A Recommendation: Update and discussion. Council may take action. City Manager Approval: Proposed Council Motion: N/A. Time Estimate: 30 minutes 70 AGENDA ITEM 8.2 Infromation on Permanent Supportive Housing Home City Size (Square Miles) Population (2020 Medina 1.44 3, 283 City Name Size (Square Miles)Population( 2020)County PSH Legislation ( Yes, No, In Process) School Buffer Zone? (Yes/No) Buffer Zone Distance ( feet) Bothell 13.6 46, 386 King No No No Clyde Hill 1.1 3, 360 King No No N/A Des Moines 6.3 32, 000 King Yes Yes 1,000 Edmonds 8.9 42, 347 Snohomish No No N/A Federal Way 22.3 99, 812 King Yes No N/A Fife 5.8 10, 345 Pierce No No No Fircrest 1.6 6, 844 Pierce No No No Hunts Point 0.3 347 King No No N/A Issaquah 12.1 38, 707 King No No N/A Kenmore 6.1 22, 969 King In process No N/A Kirkland 17.8 91, 146 King No No No Lake Forest Park 3.5 13, 455 King Yes No N/A Lake Stevens 9.2 33, 470 Snohomish No No N/A Mercer Island 6.4 25, 820 King Yes Yes 600 Mill Creek 4.6 20, 750 Snohomish No No No Milton 2.8 8, 211 Pierce Yes Yes 1,000 Mukilteo 6.3 21, 414 Snohomish No No N/A Newcastle 4.4 12, 078 King No No N/A Redmond 16.6 67, 989 King Yes No N/A Renton 23.5 181, 871 King No N/A N/A SeaTac 10.1 29, 102 King Yes Yes 1,750 Sumner 7.5 10, 246 Pierce Yes No N/A Yarrow Point 0.4 1, 353 King No No N/A {DTP2606541.XLSX;2/05708.000002/ } ATTACHMENT 1 71 AGENDA ITEM 8.2 {DTP2606796.DOCX;2/05708.000002/ } PSH Buffer Criteria/Text for Selected Cities 5.4.2022 Des Moines Municipal Code 18.182.050 (1)(D) D.Facilities shall meet the following locational criteria: (i)Facilities shall be located within one-quarter mile from a transit stop. (ii)Facilities shall be located at least one-half mile from another supportive housing facility. (iii)Facilities shall be located at least 1,000 feet from an elementary, middle or high school, or other supportive housing facility, unless permitted as a family or youth shelter. For the purposes of this subsection, distance shall be measured in a straight line between the closest property line of the existing facility or school and the closest property line of the proposed facility. City of Milton Municipal Code 17.44.130 (H) H.The facility must not be located within 1,000 feet of an elementary or secondary school. City of Mercer Island Code 19.06.080 (3)(C) C.The facility is at least 600 feet from the property line of educational or recreational facilities where children are known to congregate, including but not limited to any public park, the I- 90 Trail, churches or synagogues, schools, licensed daycares, the Mercer Island Branch of the King County Library, public pools, the Mercerwood ShoreClub, Mercer Island Beach Club, the Jewish Community Center, Mercer View Community Center, or the Boys and Girls Club. City of Seatac Municipal Code 15.465.350 (B)(2)(A)(i) (i)Facilities shall not be located closer than one thousand seven hundred fifty (1,750) feet to an elementary-middle school, high school, public park, library, community center, or other emergency housing or emergency shelter facility. For the purposes of this subsection, distance shall be measured in a straight line between the closest property line of the existing facility or school and the closest property line of the proposed facility. ATTACHMENT 2 72 AGENDA ITEM 8.2 Evergreen Pn Medina Seach Pa GI Lake Washington DaboeY P0101 Zoning Districts. Single ForMly Residence • R-16 Sing* Fornity Residence - Rii20 Sin& Family Residence • niito Suburban Gardening Re eldential SR-30 Neighborhood Auto Servicing • aliA Parks and Public Places (Public) Town of Hunts Point Rai Wells Modlna Overtake Gott & Country \Medina Parrs City Sh -ar, lalBtrra no Elementary Nursery It Town of Clyde Hill Cit of Medina 0 icial Zoning Map i Ordinance No.907 assed by the City Council on the 12th day of May, 2014 Effective Date: May 24, 2014 Pfazik t 000' urr= r,rzov, Legend - SR 520 ----- City Limits Lake Washington parcel data 2013 Official 2014 Zoning Auto NCPD PLUD (Pt-Attar-0 1^‘) Public R-16 R-20 R-30 SR-30 State ROW City of Bellevue f m Groat 00111 3 DVOIS.A..) MAWNC, 40.2.1) Zoo. : Dt I to14. TNS ATTACHMENT 3 73 AGENDA ITEM 8.2 ATTACHMENT 3 74 AGENDA ITEM 8.2 ATTACHMENT 3 75 AGENDA ITEM 8.2 ATTACHMENT 3 76 AGENDA ITEM 8.2 RCW 35A.21.430 Transitional housing, permanent supportive housing, indoor emergency housing, and indoor emergency shelters. A code city shall not prohibit transitional housing or permanent supportive housing in any zones in which residential dwelling units or hotels are allowed. Effective September 30, 2021, a code city shall not prohibit indoor emergency shelters and indoor emergency housing in any zones in which hotels are allowed, except in such cities that have adopted an ordinance authorizing indoor emergency shelters and indoor emergency housing in a majority of zones within a one-mile proximity to transit. Reasonable occupancy, spacing, and intensity of use requirements may be imposed by ordinance on permanent supportive housing, transitional housing, indoor emergency housing, and indoor emergency shelters to protect public health and safety. Any such requirements on occupancy, spacing, and intensity of use may not prevent the siting of a sufficient number of permanent supportive housing, transitional housing, indoor emergency housing, or indoor emergency shelters necessary to accommodate each code city's projected need for such housing and shelter under RCW 36.70A.070(2)(a)(ii). [ 2021 c 254 § 3.] ATTACHMENT 4 77 AGENDA ITEM 8.2 1 CITY OF MEDINA 501 EVERGREEN POINT ROAD | PO BOX 144 | MEDINA WA 98039-0144 TELEPHONE 425-233-6400 | www.medina-wa.gov Date: May 9, 2022 To: Honorable Mayor and City Council From: Stephen R. Burns, Interim City Manager Subject: Interim City Manager Report – April 2022 1. City Management Transition – On January 4th, I started my role as interim city manager and have continued to work with department directors and staff to make an efficient transition. I continue to meet routinely with directors to ensure projects and programs stay on track. 2. State Route 520 Expansion Joint – University of Washington did a high-speed test at the PACCAR technical center track in Mount Vernon on March 11. They continue to review data and will be giving me an update within the next few weeks. 3. Medina Days – I met with the chair/organizer to continue planning for Medina Days 2022. It is anticipated that Medina Days events will occur during the week of August 8th, 2022. More information to come soon. 4. City Hall Reopens – On May 2, Medina City Hall reopened to the public and eliminated any restrictions for city business. During COVID, City employees continued to perform city related activities while City Hall was closed to the public. Opening City Hall allows residents to visit and handle city business in person. Attachment - City Council Agenda/Action Calendar 2022 78 AGENDA ITEM 9.1a JANUARY 10, City Council Regular Meeting, 4:00 pm Item Type Topic Staff Contact Recommendation Council Action Legal Notice Presentation Introduction of New CM's Burns Presentation Election of Mayor and DM Kellerman Presentation CM and Regional Committees Burns/Rossman Consent Agenda December, Check Register Approved Consent Agenda PC Nov. 16 Meeting Minutes Approved Consent Agenda Draft CC October 11, Minutes Approved Legislative Hearing None Public Hearing None City Business Police Department WASPC Accreditation No Action City Business Resolution Regarding King County Metro Bus Route 271 Approved City Business MTP Discussion No Action JANUARY 24, City Council Regular Meeting, 4:00 pm Item Type Topic Staff Contact Recommendation Council Action Legal Notice Executive Session RCW 42.30.140 (4)(a) Labor Relations RCW 42.30.110(1)(i) Potential Litigation Sofia Mabee 1 hr each Presentation None Consent Agenda None Legislative Hearing None Public Hearing None City Business Management Transition Plan Burns/Missall Discussion/Direction No Action City Business Development Services Committee Wilcox Approve Approved MEDINA CITY COUNCIL 2022 AGENDA/ACTION CALENDAR Meetings scheduled for 4:00 pm, online (unless noticed otherwise). ATTACHMENT 79 AGENDA ITEM 9.1a FEBRUARY 14, City Council Regular Meeting, 4:00 pm Item Type Topic Staff Contact Recommendation Council Action Legal Notice Presentation None Presentation Consent Agenda January and 13th Month, Check Register Approve Approved Consent Agenda PB Meeting Minutes Receive and file Approved Consent Agenda PC Meeting Minutes Receive and file Approved Consent Agenda Draft 1/10 and 1/24 CC Minutes Approve Approved Consent Agenda Approve Approved Consent Agenda Mercer Island MP Agreement Sass Approve Approved Legislative Hearing None Public Hearing None City Business Permanent Supportive and Transitional Housing Keyser Discussion No Action City Business Council Committees Burns Approve/Appoint Approved City Business Council Retreat Burns Discussion No Action City Business City Management Transition Plan Burns/Missall Discussion/Direction Referred to PC FEBRUARY 28, City Council Regular Meeting, 4:00 pm Item Type Topic Staff Contact Recommendation Council Action Legal Notice Presentation None Consent Agenda Confirm DS Committee Appointments Wilcox Approve Approved City Business City Manager Update Review Burns Discussion/Direction None City Business Management Transition Plan - 30 Minutes Rossman Discussion/Direction Referred to PC Executive Session RCW 42.30.110(1)(g) Evaluate Public Employee - 30 Minutes N/A None Executive Session RCW 42.30.140 (4)(a) Labor Relations - 30 Minutes N/A None MARCH 10, RETREAT Item Type Topic Staff Contact Recommendation Council Action Legal Notice Retreat Item Introductions and icebreakers Retreat Item City Council Priortities Retreat Item Council Goals 2022 and 2023 Retreat Item Council Workplan ATTACHMENT 80 AGENDA ITEM 9.1a MARCH 14, City Council Regular Meeting, 4:00 pm Item Type Topic Staff Contact Recommendation Council Action Legal Notice Presentation None Consent Agenda Approved PB Minutes Receive and file Approved Consent Agenda Approved PC Minutes Receive and file Approved Consent Agenda DRAFT 2/28 CC Minutes Approve Adopted Consent Agenda February 2022, Check Register Approve Approved Consent Agenda Bellevue Cares ILA Approve Approved Consent Agenda Confirmation of Appointment to PC Approve Approved Consent Agenda Teamsters Contracts Approve Approved Consent Agenda ARCH Business Approve Approved Legislative Hearing None Public Hearing Permanent Supportive and Transitional Housing Keyser Adopt Adopted 2/17/2022 Public Hearing City Business Management Transition Plan Burns/Missall Discussion/Direction no action City Business Executive Session RCW 42.30.140 (4)(a) Labor Relations - 30 Minutes Burns MARCH 28, City Council Regular Meeting, 4:00 pm Item Type Topic Staff Contact Recommendation Council Action Legal Notice Presentation None Consent Agenda Confirmation of Appointment to PB Approved Legislative Hearing None Public Hearing None City Business Stormwater Infrastructure Update - 90 Minutes Osada Discussion/Direction no action City Business Management Transition Plan Burns/Missall Discussion/Direction no action Executive Session RCW 42.30.110(1)(i) Potential Litigation Missall/Osada ATTACHMENT 81 AGENDA ITEM 9.1a APRIL 11, City Council Regular Meeting, 4:00 pm Item Type Topic Staff Contact Recommendation Council Action Legal Notice Presentation Senator Kuderer, Representatives Slatter and Walen Burns completed Presentation Introduction of New Tree Consultant Andrea Starbird Wilcox update given Presentation Introduction of New Finance/HR Director Ryan Wagner Burns completed Consent Agenda March 2022, Check Register Approve Approved Consent Agenda PB Minutes 2/15 Receive and file Approved Consent Agenda PC Minutes 2/22 Receive and file Approved Consent Agenda 3/14 & 3/28 CC Meeting Minutes Adopt Adopted Consent Agenda ARCH Business Burns Approve Approved Consent Agenda 2022 Sexual Assault Awareness Month Proclamation Approved Legislative Hearing None Public Hearing None City Business Permanent Supportive and Transitional Housing 1000ft buffer update Missall update given Executive Session RCW 42.30.110(1)(g) Evaluate Public Employee no action APRIL 25, City Council Regular Meeting, 4:00 pm Item Type Topic Staff Contact Recommendation Council Action Legal Notice Presentation none Consent Agenda none Legislative Hearing none Public Hearing none City Business Housing Action Plan Update Keyser discussion only no action Executive Session RCW 42.30.110(1)(g) Evaluate Public Employee RCW 42.30.140 (4)(a) Labor Relations - 30 Minutes no action approved ATTACHMENT 82 AGENDA ITEM 9.1a MAY 9, City Council Special Meeting, 5:00 pm Item Type Topic Presenter Recommendation Council Action Legal Notice Presentation Presentation on Lake Washington Lake Line Angela Chung, Bellevue Senior Planner and Linda Debolt, Bellevue Utilities Assistant Consent Agenda March/April 2022, Check Register Wagner Apporve Consent Agenda Approved 3/29 PC Minutes Keyser Approve Consent Agenda 4/11 and 4/25 DRAFT CC Minutes Kellerman Adopt Consent Agenda National Police Week and Peace Officer Day Proclamation Sass Approve Consent Agenda Safe Boating and Safe Paddling Week 2022 Proclamation Burns Approve Consent Agenda Passport Services Reinstatement Kellerman Approve Consent Agenda Amendments to Medina Muncipal Code Section 16.40.060 Building Permit Expiration Wilcox Approve Legislative Hearing None Public Hearing None City Business Permanent Supportive and Transitional Housing 1000ft buffer update Missall Upate, Discussion and possible Action City Business Management Transition Plan Missall Discussion Executive Session RCW 42.30.140 (4)(a) Labor Relations Burns Executive Session RCW 42.30.110(1)(g) Evaluate Public Employee MAY 23, City Council Special Meeting, 5:00 pm Item Type Topic Staff Contact Recommendation Council Action Legal Notice Presentation Consent Agenda Consent Agenda Consent Agenda Legislative Hearing Public Hearing City Business City Business ATTACHMENT 83 AGENDA ITEM 9.1a JUNE 13, City Council Regular Meeting, 5:00 pm Item Type Topic Staff Contact Recommendation Council Action Legal Notice Presentation Presentation Consent Agenda May 2022, Check Register Consent Agenda Approved PB Minutes 3/21 Consent Agenda Approved PC Minutes 4/26 Consent Agenda Draft 5/9 and 5/23 CC Meeting Minutes Consent Agenda Volunteer Appointments Consent Agenda Ordinace Rescinding Emergency Proclamation Consent Agenda Ordinance Amending Council Meeting Date/Time/Location Legislative Hearing Public Hearing 6 year Capital Improvement Plan (CIP/TIB/Non-TIB)Osada Public Hearing City Business Ordinance Rescinding Street Vacation Missall City Business Comp Plan Contract - Tentative Wilcox/Keyser City Business JUNE 27, City Council Retreat, 5:00 pm - 7:00 pm Item Type Topic Presenter Recommendation Council Action Legal Notice Retreat Items Work Plan JULY 11, City Council Regular Meeting, 5:00 pm Item Type Topic Staff Contact Recommendation Council Action Legal Notice Presentation Presentation Consent Agenda Consent Agenda Consent Agenda Consent Agenda Legislative Hearing ATTACHMENT 84 AGENDA ITEM 9.1a Public Hearing Average Grade Keyser Public Hearing Tree Code Update Keyser City Business City Business City Business JULY 25, City Council Regular Meeting, 5:00 pm Item Type Topic Staff Contact Recommendation Council Action Legal Notice Presentation Presentation Consent Agenda Consent Agenda Consent Agenda Consent Agenda Legislative Hearing Public Hearing Public Hearing City Business City Business City Business AUGUST 8, City Council Dark No Meeting Item Type Topic Staff Contact Recommendation Council Action Legal Notice Presentation Consent Agenda Legislative Hearing City Business AUGUST 22, City Council Dark No Meeting Item Type Topic Staff Contact Recommendation Council Action Legal Notice Presentation Consent Agenda Legislative Hearing Public Hearing City Business ATTACHMENT 85 AGENDA ITEM 9.1a SEPTEMBER 12, City Council Regular Meeting, 5:00 pm Item Type Topic Staff Contact Recommendation Council Action Legal Notice Presentation Presentation Presentation Presentation Consent Agenda Consent Agenda Consent Agenda Consent Agenda Consent Agenda Consent Agenda Consent Agenda Consent Agenda Legislative Hearing Public Hearing Public Hearing City Business City Business City Business SEPTEMBER 26, City Council Regular Meeting, 5:00 pm Item Type Topic Staff Contact Recommendation Council Action Legal Notice Presentation Presentation Consent Agenda Consent Agenda Consent Agenda Consent Agenda Consent Agenda Legislative Hearing Public Hearing City Business City Business City Business ATTACHMENT 86 AGENDA ITEM 9.1a OCTOBER 10, City Council Regular Meeting, 5:00 pm Item Type Topic Staff Contact Recommendation Council Action Legal Notice Presentation Presentation Presentation Presentation Consent Agenda Consent Agenda Consent Agenda Consent Agenda Consent Agenda Consent Agenda Consent Agenda Consent Agenda Legislative Hearing Public Hearing Public Hearing City Business City Business City Business OCTOBER 24, City Council Regular Meeting, 5:00 pm Item Type Topic Staff Contact Recommendation Council Action Legal Notice Presentation Presentation Presentation Presentation Consent Agenda Consent Agenda Consent Agenda Consent Agenda Legislative Hearing Public Hearing Public Hearing City Business City Business City Business ATTACHMENT 87 AGENDA ITEM 9.1a NOVEMBER 14, City Council Regular Meeting, 5:00 pm Item Type Topic Staff Contact Recommendation Council Action Legal Notice Presentation Presentation Consent Agenda Consent Agenda Consent Agenda Consent Agenda Consent Agenda Consent Agenda Legislative Hearing Public Hearing Public Hearing City Business City Business City Business NOVEMBER 28, City Council Regular Meeting, 5:00 pm Item Type Topic Staff Contact Recommendation Council Action Legal Notice Presentation Presentation Presentation Presentation Consent Agenda Consent Agenda Consent Agenda Consent Agenda Consent Agenda Consent Agenda Consent Agenda Consent Agenda Legislative Hearing Public Hearing Public Hearing City Business City Business City Business ATTACHMENT 88 AGENDA ITEM 9.1a DECEMBER 12, City Council Regular Meeting, 5:00 pm Item Type Topic Staff Contact Recommendation Council Action Legal Notice Presentation Consent Agenda Consent Agenda Consent Agenda Consent Agenda Consent Agenda Consent Agenda Legislative Hearing Public Hearing Public Hearing City Business City Business City Business DECEMBER 27, City Council Regular Meeting, 5:00 pm Item Type Topic Staff Contact Recommendation Council Action Legal Notice Presentation Presentation Presentation Presentation Consent Agenda Consent Agenda Consent Agenda Consent Agenda Consent Agenda Consent Agenda Consent Agenda Consent Agenda Legislative Hearing Public Hearing Public Hearing City Business City Business City Business ATTACHMENT 89 AGENDA ITEM 9.1a City Business Undergrounding Utilities - Discussion Burns/Osada City Business Cost Vs. Service Analysis and Advance Deposit Wilcox City Business Code Enforcement Discussion Wilcox City Business Gas Powered Lawn Equipment Burns Parking Lot Items for Future Discussions: ATTACHMENT 90 AGENDA ITEM 9.1a MEDINA POLICE DEPARTMENT DATE: TO: FROM: RE: May 9, 2022 Interim City Manager Stephen R. Burns Acting Chief Jeffrey R. Sass Police Department Update – April 2022 The following is a summary highlighting some of the Medina Police Department activity in April 2022. Annual Easter Egg Hunt – Medina Park: On April 2nd, Officer Glenn and Acting Chief Sass attended the Easter Egg Hunt at Medina Park, handing out stickers to the children at the event. The event saw a great turnout and the participants had a lot of fun hunting for the thousands of eggs in the grass! New Recruits Join the Medina Police Department: The Department’s newest recruits (Roman Scott & Chris Hadland) were hired on April 4th and spent the month of April learning policies and getting ready for the Basic Law Enforcement Academy. The recruits start the Academy on May 3rd and graduation is set for September 9th. Upon graduation from the Basic Law Enforcement Academy, the recruits will begin their three-month Field Training Program with seasoned Medina Police Officers. The recruits are anticipated to complete the Field Training Program by mid-December 2022. 91 AGENDA ITEM 9.1b Medina Police Department April 2022 Emergency Preparedness Committee Meeting: On April 13th, Acting Chief Sass conducted a presentation for the Emergency Preparedness Committee meeting on a “Day in the Life of a First Responder.” Acting Chief Sass presented on the Skagit River Bridge Collapse and how first responders work together from multiple jurisdictions using NIMS and ICS. Nathan Bradshaw, the Zone 1 Liaison for the King County Office of Emergency Management, provided a current situation report for COVID-19 as well as the current trends in King County. Bellevue Christian Elementary School, First Grade Police Presentation: On Tuesday, April 19, 2022, Officers Martin, Bell, and Recruit Officers Scott & Hadland spoke in front of two first grade classes at Bellevue Christian Elementary School about the roles of police officers in their community. After their presentation, the Officers gave all of the students a tour of their police cars and answered questions that the children had about being a police officer. 92 AGENDA ITEM 9.1b Medina Police Department April 2022 Shredder Day/Drug Take-Back/Electronics Recycling Event: On April 23rd, the Medina Police Department held one of our biannual Shredder/Drug-Take-Back/E- recycle events from 9A-12N at Medina Park. Acting Captain Gidlof, Officer Martin and Office Manager Marxer represented the Department at the event. We took in 15 pounds of unwanted drugs, two truckloads of shredded materials and one truckload of electronic recycling. Shooting Incident: At approximately 5:45pm on Sunday, April 24th, 2022, an apparent road rage incident occurred in the 2400 block of 84th Avenue NE where one of the involved vehicles fired shots at another vehicle. The driver of the vehicle being fired upon was unharmed and there is no apparent property damage. Medina Police Officer Anderson happened to be patrolling in the area at the time, did not witness the shooting incident but witnessed erratic driving by the suspect vehicle. The officer attempted to stop the vehicle for the traffic offenses, but the vehicle fled from him at a high rate of speed southbound on 84th Avenue NE. Shortly thereafter, Bellevue Police were dispatched to an incident on Main Street in downtown Bellevue with a firearm being displayed by an individual with a similar suspect description. A short time after the incident in Bellevue, Redmond Police apprehended the suspect with the vehicle without incident after the suspect reportedly committed yet another similar crime in their jurisdiction. The suspect was booked into jail and additional charges are likely forthcoming. At the time of the incident, Facebook and Twitter posts were made to briefly and immediately inform the public about police activity in the area. There is no safety concern, and this incident appears to be nothing but a random and unfortunate event. 93 AGENDA ITEM 9.1b MEDINA POLICE DEPARTMENT Jeffrey R. Sass, Chief of Police (Acting) MONTHLY SUMMARY APRIL 2022 FELONY CRIMES Residential Burglary 2022-00001350 04/02/2022 A Police Officer was dispatched to the 800 Block of 80th Avenue NE for a residential motion alarm. Entry was made by breaking a glass door on west side of the residence. The residence had been rifled through. Unknown what items have been taken at this time. Under investigation. Fraud 2022-00001411 04/07/2022 A Police Officer was dispatched to the 1500 Block of 79th Place NE for a fraud complaint. The resident reported that fraudulent charges were made on their credit card. Approximately $2494 worth of gift cards and items were purchased on the credit card. There is no suspect information at this time. Residential Burglary (attempted) 2022-00001561 04/14/2022 Officers were dispatched to the 2600 block of 80th Avenue NE for a burglary report. The burglary likely occurred sometime within the past several days where the suspect attempted to enter the residence by breaking a window. Nothing was reported stolen and no suspect information at this time. Theft 2022-00001593 04/17/2022 A Police Office responded to the 820 Block of NE 26th St for a theft report. The resident advised that a utility trailer valued at approximately $4000 containing a Nitro Go-Kart, valued at approximately $4000, was stolen. There is no suspect information at this time. Theft 2022-00001607 04/18/2022 A Police Officer was dispatched to the 2800 Block of Evergreen Point Road for a report of an attempted theft. The resident stated that the Marine Patrol returned his jet ski which someone had detached from his property where he had it secured. The jet ski which is valued at $20,000 was damaged. There is no suspect information at this time. Assault 2022-00001671 04/24/2022 A Police Officer in the 2500 Block of 84th Ave NE attempted to stop an erratically driven vehicle. The vehicle failed to yield and fled the area. The vehicle was then identified as being related to a reported shots fired call that occurred southbound on 84th Ave NE. No injury or damage was observed or reported. The vehicle was observed traveling through Bellevue and eventually ended up in Redmond. The suspect was arrested and booked into jail by the Redmond Police Department. Medina Police are currently investigating and additional charges are likely to be filed. Residential Burglary 2022-00001679 04/25/2022 Officers were dispatched to the 700 block of Overlake Drive East for a report of a burglary of a residence under construction. Tools valued at approximately $5,000 were stolen from the property. There is no suspect information at this time. 94 AGENDA ITEM 9.1b MISDEMEANOR CRIMES Theft 2022-00001452 04/08/2022 Officers were dispatched to the 7600 block of NE 16th Street for a report of a package theft from the front porch. The package’s contents were valued at approximately $400. There is no suspect information at this time. Malicious Mischief 2022-00001690 04/26/2022 Officers were dispatched to the 2200 block of Evergreen Point Road for a report of apparent pry marks on two doors of a residence. The timeframe during which these pry marks were made is unknown and the circumstances are unclear as to the intent of the suspect. No entry was made into the residence and nothing was taken. There is no suspect information at this time. OTHER Recovered Property 2022-00001496 04/11/2022 A Police Officer was dispatched to the 1400 Block of Evergreen Point Road for a report of a school bus blocking the resident’s driveway. It was determined that the school bus had been reported as stolen. The owner was notified and retrieved the school bus. 95 AGENDA ITEM 9.1b CRIMES Current Month YTD 2022 YTD 2021 Year-End 2021 Burglary 3 4 5 13 Vehicle Prowl 0 3 5 13 Vehicle Theft 0 3 0 2 Theft (mail & all other)3 4 6 15 ID Theft/Fraud 1 4 4 11 Malicious Mischief (Vandalism)1 2 1 6Domestic Violence/Violation of No Contact Order 0 2 2 10 Disturbance, Harassment & Non-DV Assault 0 3 5 17 TOTAL CRIMES 8 25 28 87 COMMUNITY POLICING Current Month YTD 2022 YTD 2021 Year-End 2021 Drug Violations - Referrals to Treatment 0 0 0 1 Community Assists 10 37 30 115 House Watch Checks 51 208 186 548 School Zone 11 83 72 304 Mental Health 0 8 9 49 TOTAL ENFORCEMENT 72 336 297 1017 TRAFFIC Current Month YTD 2022 YTD 2021 Year-End 2021 Collisions Injury 0 0 0 0 Non-Injury 0 3 7 18 Non-Reportable 0 0 N/A N/A Traffic Stops Citations/Infractions/Parking 18 117 15 171 Warnings 79 492 235 1808 Directed Patrol 6 55 174 488 TOTAL TRAFFIC 103 667 431 2485 CALLS FOR SERVICE Current Month YTD 2022 YTD 2021 Year-End 2021 Animal Complaints 0 11 12 33 Residential Alarms 17 74 63 242 Missing Persons 0 1 5 9 Suspicious Activity/Area Checks 25 74 67 304 Medical Call/Assist Fire Department 7 14 18 47 Juvenile (underage party, substance use, etc.)0 1 7 11 TOTAL CALLS FOR SERVICE 49 175 172 646 *This report does not include all calls for service handled by Medina Police Officers. It is meant to be an overview of general calls for service within the specified reporting period. MEDINA POLICE DEPARTMENT Jeffrey R. Sass, Chief of Police (Acting) City of Medina April 2022 - Monthly Report 96 AGENDA ITEM 9.1b TOWN OF HUNTS POINT Jeff Sass, Acting Chief of Police MONTHLY SUMMARY APRIL 2022 FELONY CRIMES Nothing to report. MISDEMEANOR CRIMES Nothing to report. 97 AGENDA ITEM 9.1b CRIMES Current Month YTD 2022 YTD 2021 Year-End 2021 Burglary 0 0 0 1 Vehicle Prowl 0 0 0 1 Vehicle Theft 0 0 0 2 Theft (mail & all other)0 1 1 3 ID Theft/Fraud 0 0 1 1 Malicious Mischief (Vandalism)0 0 0 2 Domestic Violence/Violation of No Contact Order 0 0 2 2 Disturbance, Harassment & Non-DV Assault 0 2 1 1 TOTAL CRIMES 0 3 5 13 COMMUNITY POLICING Current Month YTD 2022 YTD 2021 Year-End 2021 Drug Violations - Referrals to Treatment 0 0 0 0 Community Assists 1 2 3 11 House Watch Checks 4 25 29 66 Mental Health 0 2 3 5 TOTAL ENFORCEMENT 5 29 35 82 TRAFFIC Current Month YTD 2022 YTD 2021 Year-End 2021 Collisions Injury 0 0 0 0 Non-Injury 0 0 0 1 Non-Reportable 0 0 0 0 Traffic Stops Citations/Infractions/Parking 12 36 5 28 Warnings 12 83 35 187 Directed Patrol 17 17 38 TOTAL TRAFFIC 24 136 57 254 CALLS FOR SERVICE Current Month YTD 2022 YTD 2021 Year-End 2021 Animal Complaints 0 1 0 5 Residential Alarms 1 9 7 24 Missing Person 0 0 0 0 Suspicious Activity/Area Check 1 5 8 33 Medical Call/Assist Fire Department 1 3 2 2 Juvenile (underage party, substance use, etc.)0 0 0 1 TOTAL SERVICE 3 18 17 65 *This report does not include all calls for service handled by Medina Police Officers. It is meant to be an overview of general calls for service within the specified reporting period. MEDINA POLICE DEPARTMENT Jeffrey R. Sass, Chief of Police (Acting) Town of Hunts Point April 2022 - Monthly Report 98 AGENDA ITEM 9.1b 2022 Burglaries & Vehicle Prowls Medina & Hunts Point Prior Month(s) Burglaries Current Month Vehicle Prowls 99 AGENDA ITEM 9.1b 1 CITY OF MEDINA 501 EVERGREEN POINT ROAD | PO BOX 144 | MEDINA WA 98039-0144 TELEPHONE 425-233-6400 | www.medina-wa.gov Date: May 9, 2022 To: Honorable Mayor and City Council Via: Stephen R. Burns, Interim City Manager From: Steven R. Wilcox. Development Services Department Director Subject: Development Services Department Monthly Report Permit Activity Local construction industry professionals remain busy which is one indicator of future work for the Development Services Department. We continue to watch construction activity carefully as it has affect on our workload and department budgeting. The first quarter of 2022 was slow for permit activity which has direct affect on our budget. The first quarter of a year is typically busy as people are preparing to begin projects in Spring and Summer. There was no reason to anticipate the significant reduction in permit activity that we encountered in January through March of this year. The 2022 Development Services budget prediction followed historical annual trends in activity with a close look at 2021, and other years back to 2018. We do not yet have detailed financial data to provide you, but Development Services did observe an increase in new home building permit applications in April over the previous 3-months. We are hoping to have financial data including revenue/expense comparisons for the past 5-years to better understand and show what is happening in 2022. The current thought is that it will take a significant change in permit activity to make up for the slow first quarter of 2022 and achieve anticipated budget revenues. There will likely need to be a budget amendment of some degree for Development Services, but the decision on this should not be made until the second quarter activity of 2022 is known. With financial data and trends we will need to make decisions in June and July regarding the remainder of 2022. 100 AGENDA ITEM 9.1c 2 Permit Fees A Development Services “fee study” has been discussed for some time and this year we are working on at least some important aspects of it. What we do in 2022 may not turn out to be a complete study of permit fees charged vs. services. Administrative changes to address the way we are now organized, our new Development Services Fund, potential budget concerns, and managing increases in consultant costs will be the focus this year. Costs of consulting services are increasing. We are going to need to modify our approach to assuring that consultant costs are covered by permit fees or otherwise reimbursed. An approach we have used since 2010 is where a fairly small fee is charged for a permit then an additional Advanced Deposit account is also established. The intent of the Advanced Deposit account is to allow for easy payment of cost of services which exceed the permit fee. This AD system works fairly well for us and it is needed, but the process also has flaws. The most important first step to a review of costs and services is to adjust our Advanced Deposit process to eliminate any problems and make it even easier to use. Prior to implementing the AD process the city would invoice permit holders for additional costs of service above permit fees paid. The invoice process did not work very well. The AD process is described in our ordinance and will require some formal amendments which should be to Council in June, or July at latest. Tree Management Code Enforcement Our new Tree Code Consultant, Andrea Starbird began work with us in March. Unfortunately, within two weeks of starting with us under contract through Tree Solutions Inc. Andrea announced that she was leaving her employer for a new position at another company. Tree Solutions assigned Sean Dugan to replace Andrea. Sean is a part owner of Tree Solutions Inc. and has been with them for about 20-years. Sean is highly qualified and experienced. The cost of enforcing our Tree Management Code will be increasing significantly. For the most part we will be relying upon our Advanced Deposit process to recover the cost of Tree Solutions and Sean Dugan’s services. But, we will need to also evaluate services vs. fees as well. I anticipate that our tree activity permit fees and the fee structure itself will need to be changed at least to some extent. The costs of enforcing our tree code are increasing on an hourly basis from Tom Early and Otak at $120/hour in 2021 to Sean Dugan and Tree Solutions at $160/hour. Additionally, Sean is being asked to perform more work for us to assure that issued tree permits conform to the approvals throughout the development process. 101 AGENDA ITEM 9.1c 3 Development Services is taking the opportunity of the change to a new tree code consultant to implement new approaches to enforcement. Over the summer we will be implementing some new pre-application process, inspections and inspections process, methods of notifications of tree removals and pending tree permits. We will be improving tree code enforcement where we are able to and where most of the problems have been which is with development project permitting. We will also look at improving supplemental tree retention enforcement. Code enforcement associated with those who remove trees without permits will need to be looked at too. Additionally, we are looking at a new threshold and potentially new permit for tree protection during construction that would not currently trigger a tree activity permit. Tree protection during construction is a significant issue for tree health and viability. Planning Commission At the April 26th Planning Commission meeting our Planning Manager gave a presentation on the topic “Housing Needs Assessment”. This was the same presentation given to Council on April 25th by our planning consultants from Blueline. Additionally, discussion continued regarding a potential change from our original grade determination method of establishing a building height baseline, to another approach. Permit Tracking and Portal We are continuing to work with our permit portal vendor to repair some issues that users are having. Some permit applicants are unable to submit permits independent of help from our staff. Our permit tracking software and public portal are called “SmartGov”. SmartGov has transitioned ownership over the years from Palladin, to Dude Solutions and now recently to Brightly. Code Enforcement Please see the April 2022 Code Enforcement report provided. The report shows much of the monthly code enforcement activity performed by Development Services. We perform many investigations either by compliant, or because of things we notice such as construction parking in the public right of way or advertising signs. Coldwell Banker Real Estate has a new sign they use to advertise homes for sale. We found one of these new signs on Evergreen Point Road and discovered that it was about twice the size allowed by our Municipal Code. We informed the agent and asked for the sign to be removed, but we had to do the removal ourselves. Each time we see one of these new signs we will remove it and ask the agent listed to 102 AGENDA ITEM 9.1c 4 come get it at City Hall. We typically remove any non-compliant sign and then inform the owner to come get pick it up at City Hall within 10-days. Hearing Examiner We have contracted with the Sound Law Center for several years for hearing examiner services. Sound Law has performed well for us. Our contract with Sound Law will be expiring soon and we have been informed that we will be asked to work under a new fee schedule and fee format. Part of the new fee format is a $825/month retainer. Sound Law says that the retainer fee will include a training session if we choose. In addition to the new retainer fee the costs of service have also increased along with a new hourly fee to be charged in certain circumstances. Apparently, we are the first existing contract jurisdiction that Sound Law has presented this new fee schedule to. Our contract with Sound Law expires on May 31, 2022, but there is a clause which allows for a month-to-month extension pending termination. We will exercise the month-to-month clause while exploring other potential options. There are not many hearing examiner options for us, but we will need to confirm before agreeing to the new Sound Law fees. Our hearing examiner fees could need a significant increase. Training Development Services Director, Steve Wilcox began the Association of Washington Cities series “Certificate of Municipal Leadership” in April. The first of four seminars was titled “Roles, responsibilities, and legal requirements”. This series is intended to primarily benefit newly elected officials and others, but provides excellent background for the department director. Bellevue Fire Marshal We will be meeting with the Bellevue Fire Marshal’s Office (“Office of Fire Prevention”) to talk about how our departments are working together. We occasionally meet with the Fire Marshal’s staff to assure that our codes are still correct as Bellevue modifies their Municipal Code. We also want to assure that Bellevue is following our Municipal Code. Administration and staff changes also require us to meet and make adjustments from time to time. Firework Display The Overlake Golf and Country Club asked us about having a private fireworks display. Private fireworks displays over land that involve aerials over 8’-0 above the ground are not allowed by our Municipal Code. 103 AGENDA ITEM 9.1c Permit Type Submitted Date Permit Number Total Valuation Address ADVANCE DEPOSIT 04/06/2022 DEP00174 530 87th Ave NE ADVANCE DEPOSIT 04/28/2022 DEP00175 3243 Evergreen Point Rd ADVANCE DEPOSIT 04/28/2022 DEP00176 8458 NE 9TH ST ADVANCE DEPOSIT 04/28/2022 DEP00177 550 OVERLAKE DR E TOTAL ADVANCE DEPOSIT:4 $0.00 B-ADD/ALT 04/05/2022 B-22-046 $9,646.62 2841 Evergreen Point Rd B-ADD/ALT 04/06/2022 B-22-049 $7,500.00 101 OVERLAKE DR E B-ADD/ALT 04/06/2022 B-22-050 $100,000.00 8435 MIDLAND RD B-ADD/ALT 04/21/2022 B-22-061 2005 EVERGREEN POINT RD TOTAL B-ADD/ALT:4 $117,146.62 B-DECK 04/26/2022 B-22-062 $10,500.00 7530 NE 28TH PL TOTAL B-DECK:1 $10,500.00 B-DEM 04/04/2022 D-22-005 3243 EVERGREEN POINT RD B-DEM 04/04/2022 D-22-006 8467 MIDLAND RD B-DEM 04/06/2022 D-22-007 2426 80TH AVE NE Monthly Applications Submitted 04/01/2022 – 04/30/2022 104 AGENDA ITEM 9.1c B-DEM 04/08/2022 D-22-008 8458 NE 9TH ST B-DEM 04/13/2022 D-22-009 530 87th Ave NE B-DEM 04/18/2022 D-22-010 550 OVERLAKE DR E TOTAL B-DEM:6 $0.00 B-FENCE 04/12/2022 B-22-053 $10,000.00 8000 NE 16TH ST B-FENCE 04/21/2022 B-22-060 $200.00 3621 EVERGREEN POINT RD TOTAL B-FENCE:2 $10,200.00 B-GAS 04/07/2022 G-22-012 2036 EVERGREEN POINT RD B-GAS 04/11/2022 G-22-013 707 OVERLAKE DR E B-GAS 04/27/2022 G-22-014 442 87TH AVE NE TOTAL B-GAS:3 $0.00 B-GATE 04/04/2022 B-22-042 $20,000.00 202 OVERLAKE DR E TOTAL B-GATE:1 $20,000.00 B-MECHANICAL 04/18/2022 M-22-033 707 OVERLAKE DR E B-MECHANICAL 04/04/2022 M-22-043 1827 EVERGREEN POINT RD B-MECHANICAL 04/05/2022 M-22-044 8001 NE 8th St 105 AGENDA ITEM 9.1c B-MECHANICAL 04/07/2022 M-22-045 2450 78TH AVE NE B-MECHANICAL 04/05/2022 M-22-046 7914 NE 26TH ST B-MECHANICAL 04/14/2022 M-22-048 7749 NE 8TH ST B-MECHANICAL 04/12/2022 M-22-049 8000 NE 16TH ST B-MECHANICAL 04/14/2022 M-22-051 402 UPLAND RD B-MECHANICAL 04/16/2022 M-22-052 3268 EVERGREEN POINT RD B-MECHANICAL 04/18/2022 M-22-053 8419 NE 10TH ST B-MECHANICAL 04/18/2022 M-22-054 8425 RIDGE RD B-MECHANICAL 04/21/2022 M-22-055 7871 NE 21ST ST B-MECHANICAL 04/25/2022 M-22-056 3212 EVERGREEN POINT RD B-MECHANICAL 04/27/2022 M-22-057 7545 NE 28TH PL TOTAL B-MECHANICAL:14 $0.00 B-PIER 04/28/2022 B-22-063 $276,632.00 8835 OVERLAKE DR W TOTAL B-PIER:1 $276,632.00 B-PLUMBING 04/05/2022 P-22-015 8001 NE 8th St B-PLUMBING 04/25/2022 P-22-020 8905 Groat Point Dr 106 AGENDA ITEM 9.1c B-PLUMBING 04/30/2022 P-22-021 7829 NE 14TH ST TOTAL B-PLUMBING:3 $0.00 B-SFR 04/06/2022 B-22-016 $948,500.00 2426 80TH AVE NE B-SFR 04/01/2022 B-22-030 $1,500,000.00 8467 MIDLAND RD B-SFR 04/08/2022 B-22-033 $1,533,140.00 8458 NE 9TH ST B-SFR 04/14/2022 B-22-055 2231 78TH AVE NE B-SFR 04/18/2022 B-22-057 $2,000,000.00 550 OVERLAKE DR E B-SFR 04/20/2022 B-22-059 1655 73rd Ave NE TOTAL B-SFR:6 $5,981,640.00 CAP - CONSTRUCTION ACTIVITY PERMIT 04/04/2022 CAP-22-010 3243 EVERGREEN POINT RD CAP - CONSTRUCTION ACTIVITY PERMIT 04/04/2022 CAP-22-011 8467 MIDLAND RD CAP - CONSTRUCTION ACTIVITY PERMIT 04/06/2022 CAP-22-013 2426 80TH AVE NE CAP - CONSTRUCTION ACTIVITY PERMIT 04/08/2022 CAP-22-014 8458 NE 9TH ST CAP - CONSTRUCTION ACTIVITY PERMIT 04/13/2022 CAP-22-015 530 87th Ave NE CAP - CONSTRUCTION ACTIVITY PERMIT 04/18/2022 CAP-22-016 550 OVERLAKE DR E TOTAL CAP - CONSTRUCTION ACTIVITY PERMIT:6 $0.00 107 AGENDA ITEM 9.1c ENG-GRADING/DRAINAGE 04/04/2022 ENG-GD-22-005 8467 MIDLAND RD ENG-GRADING/DRAINAGE 04/06/2022 ENG-GD-22-006 2426 80TH AVE NE ENG-GRADING/DRAINAGE 04/08/2022 ENG-GD-22-007 8458 NE 9TH ST ENG-GRADING/DRAINAGE 04/08/2022 ENG-GD-22-008 202 Overlake Dr E ENG-GRADING/DRAINAGE 04/18/2022 ENG-GD-22-011 550 OVERLAKE DR E ENG-GRADING/DRAINAGE 04/14/2022 ENG-GD-22-012 2231 78TH AVE NE ENG-GRADING/DRAINAGE 04/21/2022 ENG-GD-22-013 7749 NE 8TH ST TOTAL ENG-GRADING/DRAINAGE:7 $0.00 P-MINOR DEVIATION 04/08/2022 P-22-012 2839 EVERGREEN POINT RD TOTAL P-MINOR DEVIATION:1 $0.00 P-NON ADMIN SUBSTANTIAL DEV 04/07/2022 P-22-016 130 OVERLAKE DR E TOTAL P-NON ADMIN SUBSTANTIAL DEV:1 $0.00 P-SEPA THRESHOLD 04/07/2022 P-22-017 130 OVERLAKE DR E TOTAL P-SEPA THRESHOLD:1 $0.00 PW-RIGHT OF WAY 04/01/2022 PW-ROW-22-038 2231 78TH AVE NE PW-RIGHT OF WAY 04/18/2022 PW-ROW-22-043 8458 NE 9TH ST 108 AGENDA ITEM 9.1c PW-RIGHT OF WAY 04/19/2022 PW-ROW-22-044 7844 NE 10TH ST PW-RIGHT OF WAY 04/28/2022 PW-ROW-22-045 1312 76TH AVE NE TOTAL PW-RIGHT OF WAY:4 $0.00 TREE-ADMIN ROW TREE REMOVAL 04/01/2022 TREE-22-028 8467 MIDLAND RD TREE-ADMIN ROW TREE REMOVAL 04/22/2022 TREE-22-040 1018 84TH AVE NE TOTAL TREE-ADMIN ROW TREE REMOVAL:2 $0.00 TREE-PERFORMANCE 04/14/2022 TREE-22-036 1034 Evergreen Point Rd TOTAL TREE-PERFORMANCE:1 $0.00 TREE-RESTORATION 04/14/2022 TREE-22-034 8300 NE 24TH ST TOTAL TREE-RESTORATION:1 $0.00 TREE-WITH BUILDING/DEVELOPMENT 04/06/2022 TREE-22-012 2426 80TH AVE NE TREE-WITH BUILDING/DEVELOPMENT 04/01/2022 TREE-22-027 8467 MIDLAND RD TREE-WITH BUILDING/DEVELOPMENT 04/08/2022 TREE-22-029 8458 NE 9TH ST TREE-WITH BUILDING/DEVELOPMENT 04/08/2022 TREE-22-030 202 OVERLAKE DR E TREE-WITH BUILDING/DEVELOPMENT 04/18/2022 TREE-22-032 550 OVERLAKE DR E TOTAL TREE-WITH BUILDING/DEVELOPMENT:5 $0.00 Total # of Permits 74 $6,416,118.62 109 AGENDA ITEM 9.1c Construction Value:April 2022 April 2021 2022 YTM 2021 YTM Difference Accessory Structure --$70,000.00 -$70,000.00 Addition / Alteration $1,108,916.62 $1,121,100.00 $2,003,951.62 $3,716,622.94 ($1,712,671.32) Fence / Wall $10,200.00 $15,000.00 $88,700.00 $32,100.00 $56,600.00 New Construction $5,664,000.00 $3,396,746.00 $15,217,837.00 $8,741,321.00 $6,476,516.00 Repair / Replace ----$0.00 Wireless Comm. Facility --$70,000.00 -$70,000.00 Total Value:$6,783,116.62 $4,532,846.00 $17,450,488.62 $12,490,043.94 $4,960,444.68 Permits Issued:April 2022 April 2021 2022 YTM 2021 YTM Difference New Construction 2 2 6 4 2 Permit Extension 4 1 15 25 (10) Accessory Structure --1 -1 Addition / Alteration 5 5 8 13 (5) Construction Activity Permit 2 5 10 9 1 Demolition -2 5 5 0 Fence / Wall 2 1 5 4 1 Grading / Drainage 2 4 7 6 1 Mechanical 14 12 46 34 12 Other - Moving ----0 Plumbing / Gas 5 4 19 27 (8) Repair / Replace ----0 Reroof ----0 Right of Way Use 7 11 30 31 (1) Tree Mitigation 3 9 22 22 0 Wireless Comm. Facility --1 -1 Total Permits:46 56 175 180 (5) Inspections:April 2022 April 2021 2022 YTM 2021 YTM Difference Building 114 87 377 313 64 Engineering/Other 22 27 87 81 6 6 3 23 13 10 Tree 5 3 26 8 18 Total Inspections:147 120 513 415 98 Monthly Issued Permit Report April, 2022 Page 1 of 1 Report run on: 05/02/2022 09:25 AM 110 AGENDA ITEM 9.1c Case Number Case Type Case Status Assigned To Address Case Text CC-2022-042 GENERAL COMPLETED Rob Kilmer 631 84TH AVE NE _ Description: Apparently construction related vehicles parked along Right of Way Action Taken: Spoke with homeowner. One vehicle is related to maintenance work that does not require a permit. The other vehicle is privately owned. CC-2022-043 GENERAL COMPLETED Rob Kilmer 3319 Evergreen Point Rd _ Description: Report of an illicit discharge. Action Taken: Investigated issue and spoke with homeowner. No signs could be found that the water caused erosion or reached the lake. The water would have had to travel a 200+ feet and cross an open field of grass and brush. Advised the homeowner that water should be discharged into the public sewer system. CC-2022-044 GENERAL COMPLETED Rob Kilmer 2227 78TH AVE NE _ Description: Received call regarding a fence that is falling over Action Taken: Investigated issue, spoke with both parties, and notified project Agent that they need to address the issue with the fence owner. CC-2022-045 INITIAL WARNING COMPLETED Rob Kilmer 2221 78TH AVE NE _ Description: Construction related vehicles in ROW Action Taken: Spoke with project Agent to give an initial warning. Also spoke with project manager and excavating subcontractor regarding parking rules. CC-2022-046 GENERAL COMPLETED Rob Kilmer 824 76TH AVE NE _ Description: Portable Toilet placed on sidewalk in ROW Action Taken: Spoke with homeowner. They've requested their workers move it onto the property. Portable was removed by the following day. CC-2022-047 GENERAL COMPLETED Rob Kilmer 2890 Evergreen Point Road _ Description: Potential construction-related vehicles parked at Park & Ride Action Taken: Photographed and left warning notices. Vehicles were no longer present by the time I returned to the area. Code Enforcement for April Report run on: 05/02/2022 10:23 AM 111 AGENDA ITEM 9.1c Case Number Case Type Case Status Assigned To Address Case Text CC-2022-048 GENERAL COMPLETED Rob Kilmer 7648 NE 12TH ST _ Description: Concrete work vehicle parked along ROW. It's not clear where work is taking place as no work was visible from street. Action Taken: Photographed and left warning. CC-2022-049 GENERAL COMPLETED Rob Kilmer 8865 OVERLAKE DR W _ Description: Possible construction-related vehicle parked along ROW. Vehicle may be landscaping related. Action Taken: Photographed and left warning. CC-2022-050 STOP WORK ORDER COMPLETED Rob Kilmer 2451 78TH AVE NE _ Description: Report of work performed without a permit. Action Taken: Issued Stop Work Order to homeowner and requested that they submit information regarding the project for review. CC-2022-051 SIGN VIOLATION COMPLETED Rob Kilmer 2500 EVERGREEN POINT RD _ Description: Real Estate Agent sign placed in ROW that exceeds allowable size (sign is approximately 10 square feet in size). Action Taken: Notified Real Estate Agent that the sign must be removed/replaced with one that complies with the MMC requirements. Agent responded that the sign would be removed promptly. Sign was not removed after three days so we removed the sign and notified Agent that it could be picked up at City Hall. CC-2022-052 NOTICE OF VIOLATION COMPLETED Rob Kilmer 2451 78TH AVE NE _ Description: Notice of Violation needed to go with Stop Work Order issued 04/18/2022 Action Taken: Notice of Violation issued. Delivered in person and via email 4/22/22 by Rob Kilmer. Copy of Notice attached to this record. 4/28/22 Met with homeowner and confirmed that required changes have made to bring project into compliance with zoning rules. CC-2022-053 GENERAL COMPLETED Rob Kilmer 1034 76TH AVE NE _ Description: Report of tree removal taking place Action Taken: Confirmed that a tree-removal permit had been issued. Work is permitted under TREE-22-036 for the removal of 3 trees. Report run on: 05/02/2022 10:23 AM Code Enforcement for April 112 AGENDA ITEM 9.1c Case Number Case Type Case Status Assigned To Address Case Text CC-2022-055 SIGN VIOLATION COMPLETED Rob Kilmer 8300 NE 24TH ST _ Description: Commercial advertising sign attached to utility pole by Right of Way Action Taken: Removed sign and contacted company to inform them of the municipal code rules regarding sign restrictions in Medina. CC-2022-056 GENERAL COMPLETED Rob Kilmer 7627 NE 10TH ST _ Description: Construction work observed that appears to require a building permit. Action Taken: Investigated and spoke with project manager about the scope of work being performed. Project is being required to apply for a building permit to ensure compliance with building code. Report run on: 05/02/2022 10:23 AM Code Enforcement for April 113 AGENDA ITEM 9.1c CITY OF MEDINA 501 EVERGREEN POINT ROAD | PO BOX 144 | MEDINA WA 98039-0144 TELEPHONE 425-233-6400 | www.medina-wa.gov Date: May 9, 2022 To: Honorable Mayor and City Council Via: Stephen Burns, Interim City Manager From: Ryan Wagner, Finance & HR Director Subject: April 2022 Financial Reporting The May 2022 Reporting includes:  March, April AP Check Register Activity Detail (Agenda item 5.1)  Finance Department Updates  April Cash Position Report Key Items for April, May 2022: Assistant Finance Director  We have four candidates for the open Assistant Finance Director as of May 5th, 2022  Interviews are scheduled for the week of May 9th 2021 Washington State Financial Statements Audit  Schedules 1, C4, C5, and 9 have been prepared by Ana and Julie  Set up a call with the state auditor’s office this week, to be given a walkthrough of remaining schedules, to ensure accuracy and completeness of the 2021 report Finance Committee  Now that I am getting more comfortable in my role, I’d like to schedule a date for the Q2 Finance Committee meeting  Looking at a June date for the meeting, will reach out to the committee members for availability to finalize 114 AGENDA ITEM 9.1d 115 AGENDA ITEM 9.1d CITY OF MEDINA 501 EVERGREEN POINT ROAD | PO BOX 144 | MEDINA WA 98039-0144 TELEPHONE 425-233-6400 | www.medina-wa.gov Date: May 9, 2022 To: Honorable Mayor and City Council Via: Stephen R. Burns, Interim City Manager From: Aimee Kellerman, City Clerk Subject: Central Services Department Monthly Report MAY AND JUNE PUBLIC MEETINGS AND EVENTS Event Date Time Location Park Board Meeting May 16 5:00 pm In-Person/Online City Council Meeting May 23 5:00 pm In-Person/Online Planning Commission Meeting May 24 4:00 pm In-Person/Online Memorial Day – City Hall Closed May 30 City Council Meeting Jun 13 5:00 pm In-Person/Online Park Board Meeting Jun 20 5:00 pm In-Person/Online City Council Meeting/Retreat Jun 27 5:00 pm In-Person/Online Planning Commission Meeting Jun 28 4:00 pm In-Person/Online Meetings are publicly noticed on the City’s three official notice boards, City website, and via GovDelivery. Occasionally notices require publication in the City’s official newspaper, The Seattle Times. Public meetings scheduled after publication of this report can be found on the City’s website. COMMUNICATION TO OUR COMMUNITY E-Notice Program: During the month of April, the City issued 31 bulletins amounting to a total of 166,938 bulletins delivered to subscribers; approximately 14.7% were opened. See Attachment 1. As of April 30, the city had 12,848 subscribers (change in total subscribers +225), with a combined total of 122,966 subscriptions (change in total subscriptions +1,582). RECORDS REQUESTS As of April 30, 8 public records requests have been received by Central Services. See Attachment 2. 116 AGENDA ITEM 9.1e ATTACHMENT 1 Bulletins Developed Total Recipients Total Delivered Unique Email Opens Unique Email Open Rate Wireless Recipients April, 2022 31 166,938 154,946 17,108 14.70%45,327 March, 2022 21 108,426 100,766 11,437 15.00%28,354 February, 2022 17 48,354 44,691 4,260 11.80%10,350 January, 2022 25 101,589 94,429 10,651 14.20%23,288 December, 2021 32 193,448 180,037 18,165 13.10%49,149 November, 2021 27 100,179 93,226 7,593 10.20%22,569 October, 2021 37 124,366 118,068 9,230 8.60%21,579 September, 2021 25 86,280 80,364 6,546 10.10%18,846 August, 2021 21 98,271 92,022 9,193 12.40%21,013 July, 2021 17 46,230 43,222 4,020 10.80%7,435 June, 2021 23 80,050 75,120 6,629 10.40%13,924 May, 2021 31 120,746 113,370 10,176 10.70%21,364 April, 2021 35 115,716 109,081 9,571 10.10%17,510 March, 2021 37 101,291 95,540 8,119 9.50%12,522 Date Sent Top 10 Most Read Bulletins During April Emails Opened Email Open Rate 04/01/2022 12:00 PM PDT 1,060 14% 04/04/2022 03:51 PM PDT 1,160 15% 04/04/2022 04:14 PM PDT 1,356 16% 04/07/2022 12:35 PM PDT 1,476 17% 04/08/2022 09:16 AM PDT 1,088 14% 04/08/2022 10:48 AM PDT 1,096 13% 04/08/2022 10:52 AM PDT 1,305 16% 04/19/2022 08:56 AM PDT 978 27% 04/20/2022 11:00 AM PDT 1,082 14% 04/27/2022 06:08 PM PDT 1,389 32% Save the Date! Annual Arbor Day Tree Planting - Friday, April 29, 2022 Comparisons: Tomorrow!!- Medina Easter Egg Hunt - Saturday, April 2, 2022 Medina City Manager Forum Emergency Preparedness Committee Meeting Agenda - (Virtual) Wednesday, April 13 at 4:00 pm Community Bulletin - Spring Clean and Shred on Saturday April 23, 2022 Save the Date! Medina City Manager Forum - Tuesday, April 19, 2022 Emergency Preparedness Committee Meeting (Virtual) Wednesday, April 13 at 4:00 pm Community Bulletin -Shredder Day/Drug Take Back and E- Recycle - Saturday April 23rd Annual Arbor Day Tree Planting - Friday, April 29, 2022 Community Bulletin -Shooting Incident in Medina - Sunday, April 24th, 2022 117 AGENDA ITEM 9.1e A ATTACHMENT 2 AT 501 EVERGREEN POINT ROAD • P.O. BOX 144 • MEDINA, WA 98039-0144 TELEPHONE (425) 233-6400 • FAX (425) 451-8197 • www.medina-wa.gov DATE: May 9, 2022 TO: Mayor and City Council From: Aimee Kellerman, City Clerk Subject: April 2022, Public Records Request Tracking In April 2022, Central Services staff received 8 new public records requests, 1 ongoing public records request. These requests required approximately 5.5 hours of Central Services staff time and 0 hours of consulting time with the City Attorney. The overall April cost, which includes staff hourly rate plus benefits and City Attorney fees is approximately $296. In addition, the police department receives public records requests specific to police business that require records research and information distribution. In April 2022, the Police Department received 11 new records requests. These requests required approximately 4.5 hours of staff time and 0 hours of consulting time with the City Attorney. The overall April cost, which includes staff hourly rate plus benefits is approximately $280. The requests are from outside law enforcement agencies, insurance carriers, the public and persons involved in the incidents. 118 AGENDA ITEM 9.1e Assigned Dept Request Type Required Completion Date Summary Public Record Desired Assigned Staff Central Services Public Records Request 5/4/2022 Public Records Request Good morning, I am requesting the complete procurement file for the above referenced solicitation. This includes but is not limited to: RFP (including any amendments) List of notified vendors Responses received (please redact any proprietary information) Tabulations Evaluator notes All steering committee communication (on this project) of both councilmembers and planning committee members City documentation (policy) that allows the City Council to over-ride an award recommendation from procurement staff. I attempted to register for an account to submit this request online, but unfortunately the site would not allow me to. If you require a public records request to obtain this information, please respond by 4:00pm this afternoon, Tuesday, March 29, 2022. If you have any questions on this, ask please reach out to me via my contact information listed below. Timolin Abrom | Office of Minority and Women’s Business Enterprises Pronouns: She/her Cell 360-280-3121 | www.omwbe.wa.gov Dawn Nations Central Services Public Records Request 4/14/2022 Public Records Request Please provide As-Builts for water, sewer, and storm in the vicinity of 1013 84th Avenue NE, Medina WA 98039 (Parcel number 252504-9065 25-25-04). 22117 Dawn Nations Central Services Public Records Request 4/20/2022 Public Records Request Requesting a report of all issued and pending building permits for residential & commercial properties from 3/1/2022 to 3/31/2022. Report to include if possible: permit number, issue date, site addresses, valuation of project, description of work, contractor information and owner name. If a report is unavailable, then copies of the original permits would be more than adequate. Dawn Nations Central Services Public Records Request 5/5/2022 Public Records Request 8224 Overlake Dr W. (no bldg. permit located). 321 - 82nd Ave NE / B-19-081 2450 78th Ave NE (no bldg. permit located) Thanks! David Dawn Nations Central Services Public Records Request 5/3/2022 Public Records Request Building plans (floor plans) for the new construction project at 202 Overlake Dr E Parcel #:383550-3010 Let me know if you need any additional information. Thanks. David Dawn Nations April 2022 Monthly PRR Report April 2022 Monthly PRR Report Create Date Reference No Customer Full Name PRR - Type of Records Requested Elisa Weber Public Works Assistant Director of Supplier Diversity Timolin Abrom Development Services 4/5/2022 P002374- 040522 4/4/2022 P002373- 040422 David McCourt Building4/12/2022 P002381- 041222 Braden Mineer Building4/11/2022 P002379- 041122 Agent David Martin Building4/15/2022 P002383- 041522 ATTACHMENT 2 119 AGENDA ITEM 9.1e Central Services Public Records Request 5/6/2022 Public Records Request Geo-tech Report (Soils Report) and Original Grade Determination Report for property at 543 and 531 Overlake Drive E., Medina, WA. Also, Variance submittal and Approval letter from city if it was needed for approval for building permit. Dawn Nations Central Services Public Records Request 5/6/2022 Public Records Request Hello, may I please request stormwater as-builts along NE 12th St from parcel, #3025300065, to the intersection of NE 12th St and 84th Ave NE? We are primarily looking for any outfall structures that may discharge into Medina Park if available. Thank you. Dawn Nations Central Services Public Records Request 5/6/2022 Public Records Request Requesting copies of any existing approved building permit drawings for 816 82nd Ave. NW, 98039 for use of proposed new remodel. Dawn Nations P002390- 042722 Mark nelson Development Services 4/18/2022 P002384- 041822 Scott Vajda Building Jake Drake Public Works 4/27/2022 P002391- 042722 4/27/2022 ATTACHMENT 2 120 AGENDA ITEM 9.1e CITY OF MEDINA 501 EVERGREEN POINT ROAD | PO BOX 144 | MEDINA WA 98039-0144 TELEPHONE 425-233-6400 | www.medina-wa.gov Date: May 9, 2022 To: Honorable Mayor and City Council Via: Stephen R. Burns, Interim City Manager From: Ryan Osada, Public Works Director Subject: Public Works Monthly Report 1. PLAYGROUND IMPROVEMENTS – Last month the Public Works crew closed the playground and parking lot at Medina Park to begin demolition of the old playground structures. Once the pieces are removed, the crew will grade and level the sub-surface for installation of the new structures. We will also repair damaged storm drainage pipe and blow in new play chip surfacing. The expected opening date is June 2nd. 121 AGENDA ITEM 9.1f 2. ARBOR DAY CELEBRATION – This year National Arbor Day was recognized on Friday, April 29th. Park board, city council members and city staff joined along with two classrooms from Medina Elementary to plant a tree. It was a special treat to have a large group gather again to celebrate Medina’s Arbor Day. For 2022, a Black Gum Tree was planted, and all the participants received a boxwood tree seedling wrapped in a small burlap sack. 122 AGENDA ITEM 9.1f 3. NE 12TH STREET UNDERGROUNDING – Last month, the first round of notices was sent to the property owners along NE 12th Street. A total of 32 homes will be affected by the utility conversion project. Second notices will go out once a project agreement is in place with Lumen and Comcast for the joint utility trench. An open house will also be scheduled for this summer to provide valuable information to the homeowners. 123 AGENDA ITEM 9.1f 4. HANDRAIL REPLACEMENT – Last year the handrailing at Medina Park, adjacent to the 12th St parking lot, was severely damaged. The new railing was finally installed last month, after a long lead time for custom fabrication and onsite installation. We were also able to include new handrailing at Overlake Drive West & 81st Ave NE to replace the existing wood and wire railing that had been failing for years. 124 AGENDA ITEM 9.1f 5. MAINTENANCE UPDATES – Earlier in the month, the Public Works maintenance crew repaired portions of the foot bridge located inside Fairweather Nature Preserve. They were also able to do trail maintenance, clearing obstructions and installing steps over the steeper portions. In addition to the playground project, they are busy keeping up with weekly mowing tasks and daily garbage. 125 AGENDA ITEM 9.1f 126 AGENDA ITEM 9.1f 6. PROJECT UPDATES – 2015 Medina Park Stormwater Pond Imp. – We are looking into alternate ways to dredge the stormwater ponds. Overlake Golf & Country Club is applying for a permit to dredge the northern ponds. Depending on the outcome, the city may use the same method. 2017 Medina Beach Park Tree Replanting – Phase III tree planting. Medina Park Playground Improvements – Public Works started demolition of the existing structures. The installers are scheduled for May 9th. Drainage work will happen May 16th- May 26th and the wood chips will be blown in May 27th. Anticipated opening June 2nd. Post Office Floor Replacement – Our public works staff will evaluate the subfloor structure and recommended replacement scope. Citywide Stormwater System Mapping & Evaluation – G&O has completed most of the mapping. We are currently working on scoping and mapping the storm infrastructure that is located on several private properties. 2022 Hazardous Tree Removal – in review NE 12th Street Sidewalk Improvements & Undergrounding – finalizing 90% construction drawings. Still waiting for final drawings for luminaire locations. First round of notices was sent to residents along the corridor. 77th Ave NE Stormwater Repair – Final connection in Medina Heights has been delayed until May 4th. TIB_NE 7th Street Overlay – 84th Ave NE to Overlake Dr – Stormwater improvement and overlay plans are being drafted. Survey was recently completed. 77th Ave NE Storm Repair Phase 2 & Phase 3 – partially completed with Phase 1 2022 Localized Repair_Stormwater – revised to NE 7th ST Stormwater Improvements 2022 City Hall Repairs – Miscellaneous – in review 127 AGENDA ITEM 9.1f