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HomeMy WebLinkAbout04-11-2005 - Agenda Packet• • MEDINA CITY COUNCIL MEETING AGENDA April 11, 2005 7:00 p.m. 501 Evergreen Point Road Medina, WA A. CALL TO ORDER 7:00 p.m. B. ROLL CALL (Adam, Blazey, Nunn, Odermat, Phelps, Rudolph, Vail-Spinosa) C. APPROVAL OF MEETING AGENDA D. AWARDS AND PRESENTATIONS E. ANNOUNCEMENTS 1. Mayor 2. Council 3. Staff F. CONSENT AGENDA 1. Minutes from March 14, 2005 Council Meeting 2. Approval of March 2005 Checks/Finance Officer's Report G. AUDIENCE PARTICIPATION 1. Non -Agenda Items (3 minutes per person) H. REPORTS 1. Police Department 2. Development Services 3. Public Works Department 4. Emergency Management Committee 5. Park Board 6. City Manager's Report Meeting Agenda is subject to change prior to approval of the agenda during the meeting. Persons interested in a specific agenda item may wish to call the City Clerk at (425) 454-9222 before 4:00 p.m. on the date of the meeting to confirm agenda items. I. PUBLIC HEARING 1. Site Plan Review • J. OTHER BUSINESS 1. Budget Amendments (K-9 & 501h Anniversary) 2. Citizen Survey 3. Medina Beach Park Project 4. Council Agenda Calendar K. NEW BUSINESS L. EXECUTIVE SESSION M. ADJOURNMENT • PUBLIC PARTICIPATION The Medina City Council encourages public participation and values input from citizens. In an effort to conduct meetings in a fair, but efficient manner, the City Council will follow previously adopted procedures, which are available in the City Clerk's Office. All comments shall be addressed to the Council as a whole in a courteous and respectful manner. Derogatory comments directed toward individual members of the City Council or City staff will not be permitted. Citizens wishing to address the Council should complete a speaker card and submit it to the recording secretary prior to the start of the meeting. Speaker cards are on the podium prior to the start of the City Council meetings. • ITEM F-1 • • • MEDINA CITY COUNCIL REGULAR MEETING MINUTES March 14, 2005 7:00 pm CALL TO ORDER Medina City Hall 501 Evergreen Point Road Mayor Odermat called the March 14, 2005, meeting of the Medina City Council to order, 7:02 pm. ROLL CALL Present: Mayor Mary Odermat, Deputy Mayor Todd Nunn Council members Miles Adam, Drew Blazey (arrived 7:05), Katie Phelps, Bob Rudolph, and Pete Vall-Spinosa Citv Staff Present: Douglas Schulze, City Manager; Vicki Orrico and Scott Snyder, Ogden Murphy Wallace; Jeff Chen, Chief of Police; Joseph Gellings, Director of Development Services, Joe Willis, Interim Director of Public Works; and Rachel Baker, Administrative Assistant Consultants: Dan Nickel, The Watershed Company ANNOUNCEMENTS Mayor (7: 02 pm) Odermat announced: • Vicki Orrico, Assistant City Attorney from Ogden Murphy Wallace, would attend meeting during absence of City Attorney, Wayne Tanaka • The Suburban Cities Association, Public Issues Committee meets March 16t" at 7:00 pm and would be preceded by the Small Cities Caucus at 6:00 pm at Renton City Hall • The Water Resource Inventory Area 8 (WRIA 8) Forum meets March 17t", from 3:30 to 5:30 pm, at Heritage Hall in Kirkland • The Puget Sound Regional Council (PRSC), Annual General Assembly will be March 24t", from 3:30 to 5:30 pm at the Westin Hotel in Seattle • The Washington State Department of Transportation (WSDOT) project website has posted five discipline reports for the State Route 520 Bridge Replacement and HOV Project. Other project descriptions and information can be found on the website. The draft Environmental Impact Statement is expected to become available either late spring early summer. • 9 Council No announcements. Staff (7:04 pm) Schulze announced: • Court of Appeals, oral arguments in Larkin versus City of Medina (Medina Store appeal) scheduled for April 21, 2005, at 9:30 am, and will be held at the University of Washington School of Law, and will be open to the public • Paulman versus City of Medina (Public Disclosure Act) was heard in King County Superior Court; Court ruled in favor of the City CONSENT AGENDA MOTION RUDOLPH, SECOND PHELPS TO APPROVE CONSENT AGENDA ITEMS: • Minutes from February 14, 2005 City Council Meeting • Minutes from February 28, 2005 Study Session • Approval of February 2005 Checks/Finance Officer's Report • Adoption of 2005 Update to Medina Comprehensive Plan MOTION PASSED 7-0, 7:10 PM. AUDIENCE PARTICIPATION (Non -Agenda Items) Jim Lawrence, 822 Evergreen Point Road, Medina (7:11 pm) Lawrence suggested city staff re -review mitigation level determination for Medina Store due to concerns regarding basement square footage and quantities of dirt to be moved. Lawrence requested council consider limiting basement size and building use. Mariam Naini, 1012 Evergreen Point Road, Medina (7:17 pm) Naini urged councilmembers consider crime prevention a priority and ensure funding and support would be available to the police force. John Dernpalmer, 1600 - 77'u' Avenue Northeast, Medina (7:18 pm) Dernpalmer spoke to the consideration of a K-9 Unit in Medina; following Council discussion he was asked to relinquish the microphone, as it would be an agenda topic. City Council Minutes Page 2 March 14, 2005 0 Paul Saad, 7644 Northeast Eighth Street, Medina (7:22 pm) Saad distributed documents supporting his position regarding the Medina Store and stated he does not currently support the project. Saad expressed concern regarding plans developed for the east end of second story, including, hip roof versus shed roof, large amount of storage space and potential use of store. Saad asked council to analyze inconsistencies, since potential project costs and cubic yards excavated would require level two mitigation. John Dernpalmer, 1600 - 7r Avenue Northeast, Medina (7:27 pm) Dernpalmer quoted figures associated with ownership of Green Store property and said he previously attended a meeting with the property owner and suggested council be wary owner's trust. Gerry Zyfers, 7604 Northeast Eighth Street, Medina (7:29 pm) Zyfers commented regarding his concerns about store usage and suggested limiting the physical presence of the store, such as number of doors planned; and suggested council consider limiting the number of entrances on the east end of the building and building use. Mayor informally polled audience, and with Council's consent, declared Other Business item, Consideration to Accept Gift of K 9 Unit to the Medina Police Department, be moved to the top of meeting agenda, following Reports, due to number of residents in attendance for topic item (7:22 pm). REPORTS Police Department (7:40 pm) Chen answered Council inquiry regarding Police Department staff levels and crime activity report. Rudolph suggested department research feasibility of installing cameras at entrances into Medina to monitor entrances and exits from City. Chen indicated the Hunts Point Town Council has begun to seriously consider camera installation in their town. Rudolph volunteered to assist Chen with request. Development Services (7:46 pm) Gellings provided costs and revenues associated with administration of the tree code and answered council inquiries regarding review requirements and appeal process. City Council Minutes March 14, 2005 Page 3 Public Works Department (7:56 pm) Willis summarized dumpster relocation proposal and noted maintenance crew has been busy performing general maintenance in the city. City Manager (7:58 pm) Schulze answered inquiries from Adam regarding resident facilitated on-line discussion group. Orrico conveyed her firm could provide the city with disclaimer language regarding the on-line discussion group. OTHER BUSINESS Consideration to Accept Gift of K-9 Unit to Medina Police Department (8:02 pm) Schulze stated the City has received an offer of a donation for start-up costs associated with a K-9 Unit (canine and handler) and recommended Council discuss and take action whether to accept gift due to financial implications involved. Mayor opened floor to public participation (8:04 pm). Steve Brustkern, 2012 77th Avenue Northeast, Medina (8:04 pm) Brustkern introduced Faye, a guide dog in training, and stated he is currently a 13-year Medina resident, but previously resided in small communities with K-9 Units. Residents of those communities appreciated K-9 Units and highly recommended gift acceptance. John Dernpalmer, 1600 - 77th Avenue Northeast, Medina (8:05 pm) Dernpalmer expressed Medina has needed a K-9 unit in the community for some time and further commented on a canine's ability to help police and protect residents. Scott Hannah, Emergency Preparedness Chair, (8:07 pm) Hannah, a 17-year Medina resident, recommended acceptance of the gift. Hannah stressed the importance of having a canine in the community, which would serve as a dual-purpose asset for both emergency services and community safety and security. Bob Buote 1810 — 73`d Avenue Northeast, Medina (8:11 pm) Buote, Director of Security for Gates Estate in Medina, spoke as both a resident and on behalf of Mr. and Mrs. Gates in support of the proposal. Buote expressed a K-9 Unit would provide a significant enhancement for the safety and security of Medina citizens and police officers. He stated the department's quality of service would be enhanced and its capabilities would be improved with employment of K-9 Unit. City Council Minutes March 14, 2005 Page 4 I• Jim Arata, Medina (8: 13 pm) Arata, Medina resident and sergeant with the Seattle Police Department, spoke in support of proposal, stating it would be an invaluable tool and is needed in Medina. Arata conveyed the department has a responsibility to provide a professional response to residents and requires a resource such as a K-9 unit to serve the community. He further stressed the importance of accepting responsibility to nurture and encourage public donations. Resident declared willingness to speak and discuss topic further with others that may have questions. Bruce McCaw, Medina (8: 9 7 pm) Ten-year Medina resident concerned about uprising of residential issues in the city and declared support for proposal. McCaw expressed how K-9 Unit would enhance department's abilities and effectiveness to protect and support the safety of residents and officers. Fred McConkey, Mayor, Town of Hunts Point (8: 19 pm) McConkey conveyed Hunts Point town council and residents appreciate the relationship sharing services with Medina, including the police department, and strongly support addition of K-9 Unit. McConkey requested determination of town's portion of the 16 expense and expressed appreciation of donation. McConkey discussed town's camera installation project and indicated the camera would be operational in a couple of months and would connect to Kirkland dispatch. • Jeri Boettcher, Town Council, Town of Hunts Point (8:20 pm) Concurred with Mayor McConkey. Mayor closed floor to public comment, 8:21 pm. Chen credited Officer Julie Wight for creation of the proposal and Officer Dan Yourkoski for assistance with the proposal. Chen answered council inquiry and discussion followed. Schulze indicated a budget amendment could be presented at the April 11, 2005 City Council meeting. MOTION NUNN, SECOND RUDOLOPH, TO AUTHORIZE ACCEPTANCE OF GIFT FOR K-9 UNIT TO MEDINA POLICE DEPARTMENT, MOTION PASSED 4-3, ADAM, BLAZEY AND VALL-SPINOSA OPPOSED, 9:23 PM. City Council Minutes March 14, 2005 Page 5 Mayor declared recess, 9:23 pm and meeting reconvened, 9:34 pm. During break, Assistant City Attorney, Vicki Orrico, left meeting. Scott Snyder, associate attorney, Ogden Murphy Wallace, attended on Orrico's behalf. Odermat announced item, Consideration of Code Enforcement and Public Works Interlocal Agreements with Towns of Hunts Point and Yarrow Point, would be pulled from discussion, however, Town of Hunt's Point Mayor, Fred McConkey, would address Council prior to Public Hearing. Consideration of Code Enforcement and Public Works Interlocal Agreements with Towns of Hunts Point and Yarrow Point (9:34 pm) Schulze stated the Mayor of Yarrow Point informed him Yarrow Point would not consider the interlocal agreement with Medina. McConkey expressed Hunt's Point would not be interested in the temporary agreement proposed by Council, but would consider a future agreement, if permanent and full - service in nature. McConkey stated Hunt's Point would like to continue coordination of Willis's service with Medina until completion of Hunt's Point Road. PUBLIC HEARING Critical Areas Ordinance (9:39 pm) Gellings provided history of ordinance requirement and recommended ordinance adoption as presented in council packet. Following discussion, Mayor opened floor to public comment, 9:46 pm. Anthony Pagones, 2643 Evergreen Point Road, Medina (9:46 pm) Property owner indicated his architect currently in middle of the design phase for beach house construction, as allowed under current zoning regulations, and suggested council adopt the ordinance with an effective date of 60-days from adoption to ensure he could complete a proper submittal. Franz Lazarus, 2651 Evergreen Point Road (9:47 pm) Resident described property and conveyed he has not yet begun the redevelopment process, but indicated a six-month delay in ordinance adoption would provide adequate time to begin process and inclusion in vesting rules. Property owner declared ordinance unfair, as it deprives homeowners unable to develop within the next 30-60 days, and ISdevalues properties. City Council Minutes March 14, 2005 Page 6 • Mayor closed floor to comment, 9:49 pm. Discussion followed. MOTION VALL-SPINOSA, SECOND ADAM, TO ADOPT 2005 AMENDMENTS TO THE CRITICAL AREAS ORDINACE AS RECOMMENDED BY MEDINA PLANNING COMMISSION, WITH CHANGE TO SECTION THREE, AMENDING EFFECTIVE DATE 60-DAYS AFTER PASSAGE, MOTION PASSED 5-2, BLAZEY AND NUNN OPPOSED, 10:13 PM. OTHER BUSINESS Consideration of Event Planner for 501" Anniversary Celebration (10:14 pm) Phelps summarized proposal from The Green Door Event Planners, which was distributed during previous City Council meeting, and suggested events selected from proposal and associated cost estimates. Schulze conveyed staff assistance would be provided to coordinate event with the event planners. Schulze indicated a budget amendment could be placed on the April 11, 2005 Consent Agenda. BY CONSENSUS, COUNCIL AGREED TO AUTHORIZE EVENT PLANNER AND A BUDGET NOT TO EXCEED $25,000, 10:32 PM. Review of Consultant Qualifications for Public Opinion Survey (10:34 pm) Councilmembers Nunn and Adam volunteered to review consultant qualifications with Schulze and provide opinions. Council agreed Schulze would determine finalist. Council Agenda Calendar (10:39 pm) During discussion, it was determined a quorum would not be available for the March 28, 2005 Study Session and the meeting was cancelled. EXECUTIVE SESSION Odermat adjourned the regular meeting into Executive Session. Schulze announced the Executive Session would be approximately thirty minutes and discussion would encompass labor negotiations and no action was anticipated (10:47 pm). City Council Minutes March 14, 2005 Page 7 • • ADJOURNMENT MOTION NUNN, SECOND BLAZEY, TO ADJOURN, MOTION PASSED WITH ALL IN FAVOR, 11:25 PM. The March 14, 2005 regular meeting of the Medina City Council adjourned, 11:25 pm. Due to absence of a quorum for March 28, 2005 Study Session, the meeting will be canceled. The next City Council meeting will be held Monday, April 11, 2005, 7:00 pm. Mayor Mary Odermat Attest: Rachel Baker, Administrative Assistant City Council Minutes Page 8 March 14, 2005 • �F CITY OF MEDINA Memorandum DATE: April 1.1, 2005 TO: Mayor and City Council FROM: Jan Burdue, CPFA RE: Finance Report — March 2005 General Fund I* Revenues • COMMENT: Item F=2 ➢ Sales and Use Tax is below the budget projections for this time of year by $78,124. ➢ Building Permits are $45,648 above the budget projections for this time of year. ➢ Investment Interest exceeds the budget projections for the year by $13,995. ➢ Payment for the Police Contract with Hunts Point was received for the second half of 2004 in February 2005. ➢ Passports are $2,320 above budget projections for this time of year. Expenditures Departmental expenditures are meeting budget projections. ►7a OO N .,., "114 M z�16m A � � W .L� O O W h � c cu 0 .S Pk ;To 10 M O .--4 O W') m 'Itt O co N 10 00 V- 4 O M r-+ en r-. N 00 M Cf) N Un M CT tn O M el� IleM O St r- io C1 to Gti 00 r- 00 [� PC •--� '-• t C 'C C� bA bA f., � O E"q bH N ' 00 00 00 �O 00 O M v N N � W bf-? bl4 y 44 it F � � 00 , , i i N �O r-• O 00 N r Ne M Clf � 10 N N ai bR bl9 N v� N O ,n cM tn t� n o0 en 00 V-4 N t 00 r+ M M O N N N �o O� �O 'd' C'� N M N 0000 000 b9 big E-y h O � apr O a 1�1 w a �� H 4 W 0-4 z H O N •-' O NCD O N It M l� 69 b9 � a d O E+ O a H d � U U M O •-+ O 110 d' O h M 0 O N �o 00 M M en irj •-^ N 00 en M N Vl M OA ON O O M M % (0 � � N V 00 N V N 00 V �--� [ - 00 � d� M h C R M W V � L R! (604 tog f!4 bR O t , L A w E� H it C� L C^ 604en 69 M 1 y kn h G1 h ON M M �o V N N N O V 00 Er- 00 as a a W 6 604 en O t ' 00 O O M O O a N "' �� en — b M b b • h h M M 4 +; 5{ � fps �s Z � 601� V4 O C^ M M N a V'1 er Q� •-i O o a � W 614 69 6g O O O� M Q\ M N CDN 00 00 O\ O h tn N h C r V M t!1 N �o N O N N 06 V O cM p p r+ O N C\ C ea >1 Zcc d' H ti z AA O O O a" p" x a a z O > U z w w H a U ACCOUNT NUMBER DESCRIPTION I* GENERAL FUND City of Medina MONTHLY REVENUE REPORT March 31, LOOS PAGE 1 M.T.D. Y.T.D. !k OF REMAINING RECEIPTS RECEIPTS ESTIMATED TOTAL EXPECTATION PROPERTY & SALES TAX 001 000 000 311 10 00 00 General Property Taxes 001 000 000 311 10 00 01 Gen'l Prop Taxes - Ad Valorem 001 000 000 313 10 00 00 Local Retail Sales & Use Tax 001 000 000 313 71 00 00 Criminal Justice Funding TOTAL PROPERTY & SALES TAX LICENSES & PERMITS 001 000 000 322 10 00 00 Building Permits 001 000 000 322 30 00 00 Animal Licenses 001 000 000 322 90 00 00 Gun Permits TOTAL LICENSES & PERMITS INTERGOVERNMENTAL 001 000 000 331 17 20 00 Fed11 Grant -Emergency Vehicle 001 000 000 334 03 50 00 State Grant -Traffic Safety Com 001 000 000 336 06 21 00 MVET-Criminal Justice -Pop. 001 000 000 336 06 26 00 Criminal Justice -Special 001 000 000 336 06 51 00 DUI/Other Criminal Justice 001 000 000 336 06 94 00 Liquor Excise Tax 001 000 900 336 06 95 00 Liquor Control Board Profits 001 000 000 338 21 00 00 Hunts Point Police Contract 001 000 000 338 23 00 00 Detention/Correction-Jail TOTAL INTERGOVERNMENTAL CHGS FOR GOODS AND SERVICES 001 000 000 341 50 00 00 Maps and Publications 001 000 000 341 69 00 00 Copies and Reports 001 000 000 341 70 00 00 Merchandise - CD's 000 000 341 99 00 00 Passport & Naturalization Fees 000 000 342 10 00 00 Law Enforcement Services 000 000 342 37 00 00 Fingerprinting 001 000 000 347 60 00 00 Program Fees TOTAL CHGS FOR GOODS/SERVICES FINES & FORFEITURES 001 000 000 353 10 00 00 Municipal Court -Traffic In€rac TOTAL FINES & FORFEITURES MISCELLANEOUS REVENUE 001 000 000 361 it 00 00 Investment Interest 001 000 000 361 40 00 00 Sales Interest 001 000 000 363 00 00 00 Insurance Recoveries 001 000 000 367 11 00 00 Contributions/Donations-K9 001 000 000 369 30 00 00 Confiscated/Forfeited Property 001 000 000 369 81 00 00 Petty Cash - Overage/Shortages 001 000 000 369 90 00 00 Other TOTAL MISCELLANEOUS REVENUES 56,406.74 77,029.23 2,101,417.00 3.67 2,024,387.77 .00 1,053.94- .00 .00 1,053.94 37,832.44 171,876.46 1,000,000.00 17.19 828,123.54 4,398.42 15,306.59 50,000.00 30.61 34,693.41 98,637.60 263,158.34 3,151,417.00 8.35 2,888,258.66 49,079.65 195,648.40 600,000.00 32.61 404,351.60 62.00 224.00 1,000.00 22.40 776.00 298.41 330.41 .00 .00 330.41- 49,440.06 196,202.81 601,000.00 32.65 404,797.19 .00 .00 108,800.00 .00 108,800.00 .00 1,000.00 .00 .00 1,000.00- .00 250.00 650.00 38.46 400.00 .00 538.17 2,175.00 24.74 1,636.83 .00 123.78 500.00 24.76 376.22 .00 2,915.56 11,622.00 25.09 8,706.44 5,512.15 5,512.15 21,754.00 25.34 16,241.85 .00 69,000.00 138,000.00 50.00 69,000.00 .00 60.00 .00 .00 60.00- 5,512.15 79,399.66 283,501.00 28.01 204,101.34 .00 57.00 .00 .00 57.00- 161.65 410.29 .00 .00 410.29- .00 15.00 .00 .00 15.00- 960.00 3,570.00 5,000.00 71.40 1,430.00 250.00 250.00 .00 .00 250.00- .00 18.00 .00 .00 18.00- .00 .00 1,600.00 .00 1,600.00 1,371.65 4,320.29 6,600.00 65.46 2,279.71 5,168.85 13,711.88 125,000.00 10.97 111,288.12 5,168.85 13,711.88 125,000.00 10.97 111,288.12 9,670.92 26,495.76 50,000.00 52.99 23,504.24 137.62 354.72 .00 .00 354.72- .00 1,501.10 .00 .00 1,501.10- 200.00 200.00 .00 .00 200.00- 595.32 595.32 .00 .00 595.32- 10.04- 10.04- .00 .00 10.04 39.69 61.69 .00 .00 61.69- 10,633.51 29,198.55 50,000.00 58.40 20,801.45 ACCOUNT NUMBER DESCRIPTION 0 NONREVENUES 000 000 389 00 00 00 Other Non -Revenues (pass 0G1 000 000 389 00 00 10 Attorney 001 000 000 389 00 00 20 Building Inspector 001 000 000 389 00 00 30 Building Official 001 000 000 389 00 00 50 Engineer 001 000 000 389 00 00 60 Landscape Architect 001 000 000 389 00 00 70 Planner TOTAL NONREVENUES TOTAL GENERAL FUND lie 10 City of Medina MONTHLY REVENUE REPORT March 31, 2005 M.T.D. RECEIPTS thru) .00 .00 2,080.50 10,146.90 8,619.97 6479.21 4:117.40 31,443.98 Y.T.D. RECEIPTS ESTIMATED .00 195,000.00 970.00 .00 5,900.99 .00 21,296.79 .00 22,205.01 .00 20,076.77 .00 8,624.77 .00 79,074.33 195,000.00 PAGE 2 OF REMAINING TOTAL EXPECTATION .00 195,000.00 .00 970.00- .00 5,900.99- .00 21,296.79- .00 22,205.01- .00 20,076.77- .00 8,624.77- 40.55 115,925.67 202,207.80 665,065.86 4,412,518.00 15.07 3,747,452.14 ACCOUNT NUMBER DESCRIPTION I* GENERAL FUND City of Medina MONTHLY EXPENDITURE REPORT March 31, 2005 M.T.D. Y.T.D. % OF EXPENDITURES EXPENDITURES APPROPRIATED TOTAL LEGISLATIVE SERVICES 001 000 000 511 60 41 10 Prof Serv-SR520 Mitigation 001 000 000 511 60 41 20 Prof Serv-Jet Noise Mitigation 001 000 000 511 60 43 00 Travel & Training 001 000 000 511 60 49 00 Miscellaneous 001 000 000 511 80 51 00 Elections Serv-Voter Reg Costs TOTAL LEGISLATIVE SERVICES I I* • PAGE 1 UNEXPENDED BALANCE .00 .00 10,000.00 .00 10,000.00 .00 .00 10,000.00 .00 10,000.00 .00 95.00 5,000.00 1.90 4,905.00 480.90 480.90 .00 .00 480.90- .00 4,070.80 6,000.00 67.85 1,929.20 480.90 4,646.70 31,000.00 14.99 26,353.30 City of Medina MONTHLY EXPENDITURE REPORT March 31, 2005 M.T.D. Y.T.D. ACCOUNT NUMBER DESCRIPTION EXPENDITURES EXPENDITURES APPROPRIATED I* MUNICIPAL COURT 001 000 000 512 50 41 10 Prosecuting Attorney 001 000 000 512 50 41 20 Public Defender 001 000 000 512 50 41 30 Expert Witness 001 000 000 512 50 51 10 Municipal Court-Traffic/NonTrf TOTAL MUNICIPAL COURT • PAGE 2 OF UNEXPENDED TOTAL BALANCE 2,783.78 5,819.49 45,000.00 12.93 39,180.51 435.00 435.00 8,000.00 5.44 7,565.00 .00 .00 1,000.00 .00 1,000.00 .00 1,573.00 85,000.00 1.85 83,427.00 3,218.78 7,827.49 139,000.00 5.63 131,172.51 City of Medina MONTHLY EXPENDITURE REPORT March 31, 2005 M.T.D. Y.T.D. ACCOUNT NUMBER DESCRIPTION EXPENDITURES EXPENDITURES APPROPRIATED EXECUTIVE SALARIES & WAGES 001 000 000 513 10 11 00 Salaries & Wages TOTAL SALARIES & WAGES PERSONNEL BENEFITS 001 000 000 513 10 21 00 Personnel Benefits TOTAL PERSONNEL BENEFITS OTHER SERVICES AND CHARGES 001 000 000 513 10 35 00 Small Tools/Minor Equipment 001 000 000 513 10 43 00 Travel & Training 001 000 000 513 10 49 00 Miscellaneous 001 000 000 513 10 49 01 Dues, Subsc, Auto Allowance TOTAL OTHER SERVICES & CHARGES TOTAL EXECUTIVE DEPARTMENT lie 8,016.33 8,016.33 1,900.38 1,900.38 .00 .00 32.25 250.00 282.25 10,198.96 24,048.99 101,500.00 24,048.99 101,500.00 5,695.52 23,050.00 5,695.52 23,050.00 .00 500.00 290.91 4,000.00 60.70 4,500.00 1,071.00 3,100.00 1,422.61 12,100.00 31,167.12 136,650.00 PAGE 3 $ OF UNEXPENDED TOTAL BALANCE 23.69 77,451.01 23.69 77,451.01 24.71 17,354.48 24.71 '`'" 17,354.48 .00 500.00 7.27 3,709.09 1.35 4,439.30 34.55 2,029.00 11.76 10,677.39 22.81 105,482.88 City of Medina MONTHLY EXPENDITURE REPORT March 31, 2005 M.T.D. Y.T.D. ACCOUNT NUMBER DESCRIPTION EXPENDITURES EXPENDITURES APPROPRIATED FINANCE DEPARTMENT SALARIES & WAGES 001 000 000 514 10 it 00 Salaries & Wages TOTAL SALARIES & WAGES PERSONNEL BENEFITS 001 000 000 514 10 21 00 Personnel Benefits TOTAL PERSONNEL BENEFITS OTHER SERVICES & CHARGES 001 000 000 514 10 43 00 Travel & Training 001 000 000 514 10 49 00 Misc-Dues,Subscriptions 001 000 000 514 10 51 00 Intergvtml Prof Serv-Auditors TOTAL OTHER SERVICES & CHARGES TOTAL FINANCE DEPARTMENT lie • PAGE 4 OF UNEXPENDED TOTAL BALANCE 4,982.70 14,948.10 59,280.00 25.22 44,331.90 4,982.70 14,948.10 59,280.00 25.22 44,331.90 948.83 2,841.94 11,220.00 25.33 8,378.06 948.83 2,841.94 11,220.00 25.33 8,378.06 130.00 181.72 3,500.00 5.19 3,318.28 .00 105.00 750.00 14.00 645.00 .00 .00 8,500.00 .00 8,500.00 130.00 286.72 12,750.00 2.25 12,463.28 6,061.53 18,076.76 83,250.00 21.71 65,173.24 ACCOUNT NUMBER I* 001 000 000 515 20 41 10 001 000 000 515 20 41 60 • City of Medina MONTHLY EXPENDITURE REPORT March 31, 2005 PAGE 5 M.T.D. Y.T.D. % OF UNEXPENDED DESCRIPTION EXPENDITURES EXPENDITURES APPROPRIATED TOTAL BALANCE LEGAL DEPARTMENT City Attorney 7,779.15 19,343.22 110,000.00 17.58 90,656.78 Special Counsel .00 .00 25,000.00 .00 25,000.00 TOTAL LEGAL DEPARTMENT 7,779.15 19,343.22 135,000.00 14.33 115,656.78 City of Medina MONTHLY EXPENDITURE REPORT March 31, 2005 PAGE 6 M.T.D. Y.T.D. OF UNEXPENDED ACCOUNT NUMBER DESCRIPTION EXPENDITURES EXPENDITURES APPROPRIATED TOTAL BALANCE CENTRAL SERVICES SALARIES & WAGES 001 000 000 518 10 11 00 Salaries & Wages 8,723.63 30,438.67 149,280.00 20.39 118,841.33 001 000 000 518 10 12 00 Overtime .00 .00 500.00 .00 500.00 TOTAL SALARIES & WAGES 8,723.63 30,438.67 149,780.00 20.32 119,341.33 PERSONNEL BENEFITS 001 000 000 518 10 21 00 Personnel Benefits 3,591.23 11,164.80 46,360.00 24.08 35,195.20 TOTAL PERSONNEL BENEFITS 3,591.23 11,164.80 46,360.00 24.08 35,195.20 OTHER SERVICES & CHARGES 001 000 000 518 10 31 00 Office and Operating Supplies 1,179.91 3,278.62 20,000.00 16.39 16,721.38 001 000 000 518 10 41 00 Professional Services 30.00 2,115.11 12,000.00 17.63 9,884.89 001 000 000 518 10 42 00 Postage/Telephone 1,820.61 4,760.88 21,000.00 22.67 16,239.12 001 000 000 518 10 43 00 Travel & Training 850.00 1,253.64 3,500.00 35.82 2,246.36 001 000 000 518 10 44 00 Advertising 279.85 373.85 8,000.00 4.67 7,626.15 001 000 000 518 10 46 00 Insurance (WCIA) .00 80,903.00 75,764.00 106.78 5,139.00- 001 000 000 518 10 47 00 Utility Serv-Elec,Water,Waste 470.26 1,493.53 9,000.00 16.59 7,506.47 001 000 000 518 10 49 10 Miscellaneous 466.01 862.99 2,800.00 30.82 1,937.01 001 000 000 518 10 49 20 Dues, Subscriptions .00 252.94 950.00 26.63 697.06 001 000 000 518 10 49 30 Newsletter 519.31 6,556.65 20,000.00 32.78 13,443.35 001 000 000 518 10 49 40 Photocopies 9.79 163.34 2,500.00 6.53 2,336.66 TOTAL OTHER SERVICES & CHARGES 5,625.74 102,014.55 175,514.00 58.12 73,499.45 BUILDING MAINTENANCE 001 000 000 518 30 45 00 Facility Rental 485.48 1,207.96 7,800.00 15.49 6,592.04 001 000 000 518 30 48 00 Repairs/Maint-City Hall Bldg 1,731.79 3,935.30 15,000.00 26.24 11,064.70 TOTAL BUILDING MAINTENANCE 2,217.27 5,143.26 22,800.00 22.56 17,656.74 SUBTOTAL CENTRAL SERVICES 20,157.87 148,761.28 394,454.00 37.71 245,692.72 City of Medina MONTHLY EXPENDITURE REPORT March 31, ZOOS PAGE 7 M.T.D. Y.T.D. OF UNEXPENDED ACCOUNT NUMBER DESCRIPTION EXPENDITURES EXPENDITURES APPROPRIATED TOTAL BALANCE INFORMATION TECHNOLOGY 000 000 518 90 41 50 Technical Services 6,387.54 9,237.54 20,000.00 46.19 10,762.46 001 000 000 518 90 48 00 Repairs & Main -Equipment 2,895.23 14,809.80 50,000.00 29.62 35,190.20 TOTAL INFORMATION TECHNOLOGY 9,282.77 24,047.34 70,000.00 34.35 45,952.66 INTERGOVERNMENTAL SERVICES 001 000 000 519 90 49 00 Association of WA Cities .00 1,219.58 1,219.58 100.00 .00 001 000 000 519 90 49 01 Puget Sound Regional Council .00 .00 450.00 .00 450.00 001 000 000 519 90 49 02 Suburban Cities Association .00 1,352.24 2,000.00 67.61 647.76 001 000 000 519 90 49 03 ARCH 2,137.00 2,137.00 12,400.00 17.23 10,263.00 001 000 000 519 90 49 04 Eastside Transportation Prog. .00 100.00 125.00 80.00 25.00 001 000 000 519 90 49 06 Eastside Domestic Violence .00 .00 1,700.00 .00 1,700.00 001 000 000 519 90 49 07 Bellevue Highland Center .00 .00 1,700.00 .00 1,700.00 001 000 000 519 90 51 10 King County Health Services .00 .00 175.00 .00 175.00 001 000 000 519 90 51 20 Puget Sound Clean Air Agency .00 4,684.00 4,684.00 100.00 .00 001 000 000 519 90 51 30 King County Alcohol Control 170.11 170.11 467.00 36.43 296.89 001 000 000 519 90 51 40 King County Water & Land Resou .00 .00 2,472.00 .00 2,472.00 001 000 000 519 90 51 60 WA St Purchasing & Contract .00 500.00 .00 .00 500.00- TOTAL INTERGOVERNMENTAL 2,307.11 10,162.93 27,392.58 37.10 17,229.65 TOTAL CENTRAL SERVICES 31,747.75 182,971.55 491,846.58 37.20 308,875.03 C� • City of Medina MONTHLY EXPENDITURE REPORT March 31, 2005 M.T.D. Y.T.D. ACCOUNT NUMBER DESCRIPTION EXPENDITURES EXPENDITURES APPROPRIATED IsPOLICE DEPARTMENT SALARIES & WAGES 001 000 000 521 20 11 00 Salaries & Wages 001 000 000 521 20 12 00 Overtime 001 000 000 521 20 12 01 Merit Pay 001 000 000 521 20 13 00 Holiday Pay TOTAL SALARIES & WAGES PERSONNEL BENEFITS 001 000 000 521 20 21 00 Personnel Benefits 001 000 000 521 20 22 00 Uniforms OC1 000 000 521 20 23 00 Tuition TOTAL PERSONNEL BENEFITS SUPPLIES 001 000 000 521 20 31 00 Office Supplies 001 000 000 521 20 31 40 Police Operating Supplies 001 000 000 521 20 31 50 Photographic Supplies 001 000 000 521 20 31 60 Ammo/Range (Targets, etc.) 001 000 000 521 20 32 00 Vehicle Expenses(fuel,lube,etc 001 000 000 521 20 35 20 Firearms (purchase & repair) TOTAL SUPPLIES OTHER SERVICES & CHARGES 001 000 000 521 20 41 00 Professional Services 001 000 000 521 20 41 50 Recruitment -Background 001 000 000 521 20 42 00 Communications (Phone,Pagers) 001 000 000 521 20 43 00 Travel & Training 001 000 000 521 20 43 01 Dues, Subscr., Memberships 001 000 000 521 20 44 50 Recruitment -Advertising 001 000 000 521 20 45 00 Equipment -Lease & Rentals 001 000 000 521 20 48 00 Repairs & Maint-Equipment 000 521 20 48 10 Repairs & Maint-Automobiles 10000 000 000 521 20 49 00 Misc. (Service/supplies) i 000 000 521 20 49 20 Bicycle Patrol 061 000 000 521 20 49 30 Animal Control 001 000 000 521 20 49 40 Dues,Subcriptions,Memberships 001 000 000 521 20 49 60 Crime Prevention/Public Educ 001 000 000 521 20 49 90 Misc-Investigative Fund TOTAL OTHER SERVICES & CHARGES r� 71,430.70 7,483.17 .00 .00 78,913.87 21,275.77 .00 .00 21,275.77 201.67 13.22 10.24 .00 1,876.55 .00 2,101.68 23.95 981.25 1,080.94 623.40 .00 .00 214.11 34.16 3,673.54 .00 .00 .00 15.00 00 .00 6,646.35 171,965.26 24,306.11 .00 .00 196,271.37 58,220.10 541.20 5,474.75 64,236.05 580.14 322.80 10.24 625.50 6,505.73 .00 8,044.41 489.85 981.25 2,895.21 1,852.85 30.00 137.50 642.33 317.98 4,333.79 5.00 .00 .00 997.50 .00 .00 12,683.26 667,686.00 70,000.00 43,592.00 21,745.00 803,023.00 181,117.00 18,000.00 10,750.00 209,867.00 5,000.00 5,600.00 500.00 6,000.00 20,000.00 1,000.00 38,100.00 9,000.00 4,000.00 14,000.00 15,000.00 .00 1,000.00 2,600.00 18,000.00 6,000.00 500.00 1,000.00 1,200.00 2,500.00 3,000.00 500.00 78,300.00 PAGE 8 4 OF UNEXPENDED TOTAL BALANCE 25.76 495,720.74 34.72 45,693.89 .00 43,592.00 .00 21,745.00 24.44 606,751.63 32.15 122,896.90 3.01 17,458.80 50.93 5,275.25 30.61 145,630.95 11.60 4,419.86 5.76 5,277.20 2.05 489.76 10.43 5,374.50 32.53 13,494.27 .00 1,000.00 21.11 30,055.59 5.44 8,510.15 24.53 3,018.75 20.68 11,104.79 12.35 13,147.15 .00 30.00- 13.75 862.50 24.71 1,957.67 1.77 17,682.02 72.23 1,666.21 1.00 495.00 .00 1,000.00 .00 1,200.00 39.90 1,502.50 .00 3,000.00 .00 500.00 16.20 65,616.74 City of Medina MONTHLY EXPENDITURE REPORT March 31, 2005 M.T.D. Y.T.D. ACCOUNT NUMBER DESCRIPTION EXPENDITURES EXPENDITURES APPROPRIATED INTERGOVERNMENTAL SERVICES 001 000 000 521 20 51 10 Dispatch Services -Kirkland .00 .00 59,731.00 001 000 000 521 20 51 20 Dispatch-EPSCA 589.26 2,132.56 6,070.00 001 000 000 521 20 51 30 Access-WSP .00 .00 3,720.00 001 000 000 521 20 51 40 Marine Patrol -Mercer Island .00 .00 45,000.00 001 000 000 521 20 51 50 Jail Service -Prisoner Board 1,908.83 7,763.18 33,000.00 001 000 000 521 20 51 60 Prisoner Transport .00 .00 6,180.00 001 000 000 521 20 51 80 Domestic Violence -Kirkland .00 .00 2,000.00 001 000 000 521 20 51 85 IT Services -Kirkland .00 .00 15,806.00 001 000 000 521 20 51 86 WA St -Federal Surplus .00 350.00 .00 TOTAL INTERGOVERNMENTAL SERV. 2,498.09 10,245.74 171,507.00 CAPITAL OUTLAY 001 000 000 521 20 64 10 Furniture & Equipment .00 .00 1,000.00 TOTAL CAPITAL OUTLAY .00 .00 1,000.00 TOTAL POLICE DEPARTMENT 111,435.76 291,480.83 1,301,797.00 I I* • PAGE 9 'k OF UNEXPENDED TOTAL BALANCE .00 59,731.00 35.13 3,937.44 .00 3,720.00 .00 45,000.00 23.52 25,236.82 .00 6,180.00 .00 2,000.00 .00 15,806.00 .00 350.00- 5.97 161,261.26 .00 1,000.00 .00 1,000.00 22.39 1,010,316.17 City of Medina MONTHLY EXPENDITURE REPORT March 31, 2005 M.T.D. Y.T.D. ACCOUNT NUMBER DESCRIPTION EXPENDITURES EXPENDITURES APPROPRIATED FIRE & MEDICAL AID DEPARTMENT INTERGOVERNMENTAL SERVICES 001 000 000 522 20 51 00 Fire Control Services TOTAL INTERGOVERNMENTAL TOTAL FIRE & MEDICAL DEPT I• • .00 .00 562,679.00 .00 .00 562,679.00 .00 .00 562,679.00 PAGE 10 % OF UNEXPENDED TOTAL BALANCE .00 .00 .00 562,679.00 562,679.00 562,679.00 City of Medina MONTHLY EXPENDITURE REPORT March 31, 2005 M.T.D. Y.T.D. ACCOUNT NUMBER DESCRIPTION EXPENDITURES EXPENDITURES APPROPRIATED 0 EMERGENCY PREPAREDNESS SUPPLIES 001 000 000 525 60 31 00 Supplies .00 .00 2,500.00 TOTAL SUPPLIES .00 .00 2,500.00 OTHER SERVICES & CHARGES 001 000 000 525 60 41 00 Professional Services 1,980.00 5,190.00 30,000.00 TOTAL OTHER SERVICES & CHARGES 1,980.00 5,190.00 30,000.00 CAPITAL OUTLAY 001 000 000 525 60 64 10 Emerg Mobile Command Vehicle 31,604.62- 70,000.00 108,800.00 OC1 000 000 525.60 64 20 Equipment .00 .00 44,000.00 TOTAL CAPITAL OUTLAY 31,604.62- 70,000.00 152,800.00 TOTAL EMERGENCY PREPAREDNESS 29,624.62- 75,190.00 185,300.00 I .0 PAGE 12 % OF UNEXPENDED TOTAL BALANCE .00 2,500.00 .00 2,500.00 17.30 24,810.00 17.30 24,810.00 64.34 38,800.00 .00 44,000.00 45.81 82,800.00 40.58 110,110.00 City of Medina MONTHLY EXPENDITURE REPORT March 31, 2005 M.T.D. Y.T.D. ACCOUNT NUMBER DESCRIPTION EXPENDITURES EXPENDITURES APPROPRIATED PLANNING DEPARTMENT SALARIES & WAGES 001 000 000 558 60 11 00 Salaries & Wages 10,545.39 33,061.17 123,000.00 TOTAL SALARIES & WAGES 10,545.39 33,061.17 123,000.00 PERSONNEL BENEFITS 0C1 000 000 558 60 21 00 Personnel Benefits 2,744.41 8,330.09 30,000.00 TOTAL PERSONNEL BENEFITS 2,744.41 8,330.09 30,000.00 SUPPLIES 001 000 000 558 60 31 00 Operating Supplies 146.88 316.75 1,200.00 TOTAL SUPPLIES 146.88 316.75 1,200.00 OTHER SERVICES & CHARGES 001 000 000 558 60 41 01 Planning Consultant 13,880.67 22,956.26 75,000.00 001 000 000 558 60 41 02 Hearing Examiner .00 .00 35,000.00 001 000 000 558 60 41 05 Building Official Consultant 7,749.83 27,185.18 125,000.00 001 000 000 558 60 41 06 Building Inspector Consultant 8,657.08 20,494.67 75,000.00 001 000 000 558 60 41 07 Engineering Consultant .00 19,861.70 100,000.00 001 000 000 558 60 41 50 Landscape Consultant 4,835.20 8,687.60 90,000.00 001 000 000 558 60 41 60 Construction Mitigation .00 .00 20,000.00 001 000 000 558 60 42 00 Communications 47.87 90.59 1,800.00 001 000 000 558 60 43 00 Travel & Training 415.00 1,766.87 5,100.00 001 000 000 558 60 49 00 Dues,Subscriptions,Memberships 375.00 375.00 1,000.00 001 000 000 558 60 64 00 Furniture & Equipment .00 .00 3,500.00 TOTAL OTHER SERVICES & CHARGES 35,960.65 101,417.87 531,400.00 TOTAL PLANNING DEPARTMENT 49,397.33 143,125.88 685,600.00 I• PAGE 13 OF UNEXPENDED TOTAL BALANCE 26.88 89,938.83 26.88 89,938.83 27.77 21,669.91 27.77 21,669.91 26.40 883.25 26.40 883.25 30.61 52,043.74 .00 35,000.00 21.75 97,814.82 27.33 54,505.33 19.86 80,138.30 9.65 81,312.40 .00 20,000.00 5.03 1,709.41 34.64 3,333.13 37.50 625.00 .00 3,500.00 19.09 429,982.13 20.88 542,474.12 City of Medina MONTHLY EXPENDITURE REPORT March 31, 2005 M.T.D. Y.T.D. ACCOUNT NUMBER DESCRIPTION EXPENDITURES EXPENDITURES APPROPRIATED RECREATION -LIFEGUARDS SALARIES & WAGES 001 000 000 574 20 it 00 Salaries & Wages TOTAL SALARIES & WAGES PERSONNEL BENEFITS 001 000 000 574.20 21 00 Personnel Benefits 001 000 000 574 20 22 00 Uniforms TOTAL PERSONNEL BENEFITS SUPPLIES 001 000 000 574 20 31 00 Operating Supplies 001 000 000 574 20 35 00 Small Tools/Minor Equipment TOTAL SUPPLIES OTHER SERVICES & CHARGES 001 000 000 574 20 43 00 Travel & Training 001 000 000 574 20 44 00 Advertising TOTAL OTHER SERVICES & CHARGES TOTAL RECREATION -LIFEGUARDS PAGE 14 OF UNEXPENDED TOTAL BALANCE .00 .00 14,930.00 .00 14,930.00 .00 .00 14,930.00 .00 14,930.00 .00 .00 1,800.00 .00 1,800.00 .00 .00 650.00 .00 650.00 .00 .00 2,450.00 .00 .2,450.00 .00 .00 200.00 .00 200.00 .00 .00 200.00 .00 200.00 .00 .00 400.00 .00 400.00 .00 .00 500.00 .00 500.00 .00 .00 200.00 .00 200.00 .00 .00 700.00 .00 700.00 .00 .00 18,480.00 .00 18,480.00 City of Medina MONTHLY EXPENDITURE REPORT March 31, 2005 M.T.D. Y.T.D. - ACCOUNT NUMBER DESCRIPTION EXPENDITURES EXPENDITURES APPROPRIATED PARKS DEPARTMENT SALARIES & WAGES 001 000 000 576 80 11 00 Salaries & Wages 11,837.41 36,776.23 155,310.00 C01 000 000 576 80 12 00 Overtime .00 .00 2,500.00 TOTAL SALARIES & WAGES 11,837.41 36,776.23 157,810.00 PERSONNEL BENEFITS 001 000 000 576 80 21 00 Personnel Benefits 3,892.21 11,626.79 37,720.00 001 000 000 576 80 22 00 Uniforms .00 444.58 2,500.00 TOTAL PERSONNEL BENEFITS 3,892.21 12,071.37 40,220.00 SUPPLIES 001 000 000 576 80 31 00 Operating Supplies 163.48 3,090.91 30,000.00 001 000 000 576 80 31 01 Maintenance Supplies 527.04 777.83 9,000.00 001 000 000 576 80 32 00 Vehicle Fuel & Lube 526.55 1,129.74 61000.00 TOTAL SUPPLIES 1,217.07 4,998.48 45,000.00 OTHER SERVICES & CHARGES 001 000 000 576 80 41 00 Professional Services 7,497.25 81080.10 35,000.00 001 000 000 576 80 41 04 Professional Services-Misc 84.61 84.61 9,000.00 001 000 000 576 80 42 00 Telephone/Postage 251.75 661.46 4,000.00 001 000 000 576 80 43 00 Travel & Training 380.92 530.92 5,000.00 001 000 000 576 80 47 00 Utilities .00 673.04 6,000.00 001 000 000 576 80 48 00 Repair & Maint Equipment .00 489.36 4,000.00 001 000 000 576 80 49 00 Miscellaneous .00 119.43 5,000.00 TOTAL OTHER SERVICES & CHARGES 8,214.53 10,638.92 68,000.00 CAPITAL OUTLAY 001 000 000 576 80 63 00 Park Improvements .00 .00 50,000.00 001 000 000 576 80 64 00 Furniture and Equipment .00 6,137.82 1,200.00 TOTAL CAPITAL OUTLAY TOTAL PARKS DEPARTMENT .00 6,137.82 51,200.00 25,161.22 70,622.82 362,230.00 • PAGE 15 !k OF UNEXPENDED TOTAL BALANCE 23.68 .00 23.30 30.82 17.78 30.01 10.30 8.64 18.83 11.11 23.09 .94 16.54 10.62 11.22 12.23 2.39 15.65 .00 511.49 11.99 19.50 118,533.77 2,500.00 121,033.77 26,093.21 2,055.42 28,148.63 26,909.09 8,222.17 4,870.26 40,001.52 26,919.90 8,915.39 3,338.54 4,469.08 5,326.96 3,510.64 4,880.57 57,361.08 50,000.00 4,937.82- 45,062.18 291,607.18 City of Medina MONTHLY EXPENDITURE REPORT March 31, 2005 M.T.D. Y.T.D. ACCOUNT NUMBER DESCRIPTION EXPENDITURES EXPENDITURES APPROPRIATED I* OPERATING TRANSFERS 001 000 000 597 00 20 00 Equipment Replacement Fund .00 001 000 000 597 00 30 00 Street Fund .00 TOTAL OPERATING TRANSFERS .00 TOTAL EXPENSES 215,856.76 I• • .00 77,000.00 .00 322,000.00 .00 399,000.00 PAGE 16 % OF UNEXPENDED TOTAL BALANCE .00_ 77,000.00 .00 322,000.00 .00 399,000.00 844,452.37 4,531,832.58 18.63 3,687,380.21 City of Medina MONTHLY REVENUE REPORT March 311 2005 M.T.D. RECEIPTS ACCOUNT NUMBER DESCRIPTION EQUIPMENT REPLACEMENT FUND OTHER FINANCING SOURCES 100 000 000 395 10 00 00 Sale of Equipment Property TOTAL OTHER FINANCING SOURCES TRANSFERS 100 000 000 397 00 10 00 From General Fund TOTAL TRANSFERS TOTAL EQUIPMENT REPLACEMENT I• PAGE 3 Y.T.D. OF REMAINING RECEIPTS ESTIMATED TOTAL EXPECTATION .00 .00 4,000.00 .00 4,000.00 .00 .00 4,000.00 .00 4,000.00 .00 .00 77,000.00 .00 77,000.00 .00 .00 77,000.00 .00 77,000.00 .00 .00 81,000.00 .00 81,000.00 City of Medina MONTHLY EXPENDITURE REPORT March 31, 2005 M.T.D. Y.T.D. ACCOUNT NUMBER DESCRIPTION EXPENDITURES EXPENDITURES APPROPRIATED 0 EQUIPMENT REPLACEMENT FUND CAPITAL OUTLAY ICO 000 000 514 50 64 00 Admin-Equipment 100 000 000 521 50 64 00 Police -Automobile TOTAL CAPITAL OUTLAY TOTAL EQUIPMENT REPLACEMENT • 1,949.31- .00 31,604.62 38,273.40 29,655.31 38,273.40 29,655.31 38,273.40 PAGE 17 W OF UNEXPENDED TOTAL BALANCE .00 .00 .00 56,000.00 68.35 17,726.60 56,000.00 68.35 17,726.60 56,000.00 68.35 17;726.60 City of Medina MONTHLY REVENUE REPORT March 31, 2005 M.T.D. RECEIPTS ACCOUNT NUMBER DESCRIPTION 0 CITY STREET FUND INTERGOVERNMENTAL REVENUE 101 000 000 336 00 87 00 Motor Fuel Tax(Unrestricted) 101 000 000 336 00 88 00 Motor Fuel Tax(Restricted) TOTAL INTERGOVERNMENTAL 101 000 000 397 00 10 00 From General Fund TOTAL OPERATING TRANSFERS TOTAL CITY STREET FUND I• • 3,069.41 1,435.15 4,504.56 .00 .00 4,504.56 Y.T.D. RECEIPTS ESTIMATED 10,036.18 42,700.00 4,692.58 20,000.00 14,728.76 62,700.00 .00 322,000.00 .00 322,000.00 14,728.76 384,700.00 PAGE 4 % OF REMAINING TOTAL EXPECTATION 23.50 32,663.82 23.46 15,307.42 23.49 47,971.24 .00 322,000.00 .00 322,000.00 3.83 369,971.24 ACCOUNT NUMBER DESCRIPTION CITY STREET FUND City of Medina MONTHLY EXPENDITURE REPORT March 31, 2005 M.T.D. Y.T.D. EXPENDITURES EXPENDITURES APPROPRIATED SALARIES & WAGES 101 000 000 542 30 11 00 Salaries & Wages TOTAL SALARIES & WAGES PERSONNEL BENEFITS 101 000 000 542 30 21 00 Personnel Benefits 101 000 000 542 30 22 00 Uniforms TOTAL PERSONNEL BENEFITS ROAD & STREET MAINTENANCE 101 000 000 542 30 31 00 Operating Supplies 101 000 000 542 30 35 00 Small Tools/Minor Equipment 101 000 000 542 30 41 00 Professional Services 101 000 000 542 30 41 10 Road & Street Maintenance 1G1 000 000 542 30 45 00 Machine Rental 101 000 000 542 30 47 00 Utility Services 101 000 000 542 30 48 00 Equipment Maintenance 101 000 000 542 40 41 00 Storm Drain Maintenance 101 000 000 542 63 41 00 Street Light Utilities 101 000 000 542 64 41 00 Traffic Control Devices 101 000 000 542 66 41 00 Snow & Ice Removal 101 000 000 542 67 41 00 Street Cleaning TOTAL ROAD & ST MAINTENANCE TOTAL CITY STREET FUND I ie • 9,405.41 9,405.41 2,656.68 .00 2,656.68 77.66 .00 .00 .00 .00 38.42 638.12 .00 .00 .00 .00 .00 754.20 12,816.29 28,216.23 155,310.00 28,216.23 155,310.00 7,879.09 37,720.00 .00 2,500.00 7,879.09 40,220.00 77.66 8,000.00 .00 1,500.00 4,469.07 60,000.00 17,823.62 150,000.00 102.82 3,500.00 65.92 1,000.00 638.12 4,00.0.00 .00 45,000.00 3,018.32 21,000.00 .00 5,000.00 .00 1,000.00 .00 15,000.00 26,195.53 315,000.00 62,290.85 510,530.00 PAGE 18 W OF UNEXPENDED TOTAL BALANCE 18.17 127,093.77 18.17 127,093.77 20.89 29,840.91 .00 2,500.00 19.59 32,340.91 .97 7,922.34 .00 1,500.00 7.45 55,530.93 11.88 132,176.38 2.94 3,397.18 6.59 934.08 15.95 3,361.88 .00 45,000.00 14.37 17,981.68 .00 5,000.00 .00 1,000.00 .00 15,000.00 8.32 288,804.47 12.20 448,239.15 City of Medina MONTHLY EXPENDITURE REPORT March 31, 2005 M.T.D. Y.T.D. ACCOUNT NUMBER DESCRIPTION EXPENDITURES EXPENDITURES APPROPRIATED TREE FUND OTHER SERVICES & CHARGES 1C3 000 000 589 00 49 10 Miscellaneous -Tree Replacement TOTAL OTHER SERVICES & CHARGES TOTAL TREE FUND lie PAGE 20 % OF UNEXPENDED TOTAL BALANCE .00 276.68 60,000.00 .46 59,723.32 .00 276.68 60,000.00 .46 59,723.32 .00 276.68 60,000.00 .46 59,723.32 ACCOUNT NUMBER DESCRIPTION I* City of Medina MONTHLY EXPENDITURE REPORT March 31, 2005 PAGE 21 M.T.D. Y.T.D. OF UNEXPENDED EXPENDITURES EXPENDITURES APPROPRIATED TOTAL BALANCE PARK PROP. DEBT SERVICE FUND PARK PROP DEBT PRINCIPAL/INT. 200 000 000 591 76 77 00 Principal 1,711.63 5,112.56 20,858.18 24.51 15,745.62 200 000 000 592 76 83 00 Interest 1,320.67 3,984.34 15,529.42 25.66 11,545.08 TOTAL PARK PROP DEBT PRIN/INT. 3,032.30 9,096.90 36,387.60 25.00 27,290.70 TOTAL PARK PROP DEBT SERV FUND 3,032.30 91096.90 36,387.60 25.00 27,290.70 ACCOUNT NUMBER DESCRIPTION CAPITAL PROJECTS FUND TAXES 307 000 000 317 30 00 00 REAL ESTATE EXCISE TAX TOTAL TAXES I I* • City of Medina MONTHLY REVENUE REPORT March 31, 2005 PAGE 7 M.T.D. Y.T.D. $ OF REMAINING RECEIPTS RECEIPTS ESTIMATED TOTAL EXPECTATION 51,752.26 139,372.22 575,000.00 24.24 435,627.78 51,752.26 139,372.22 575,000.00 24.24 435,627.78 TOTAL CAPITAL PROJECTS FUND 51,752.26 139,372.22 575,000.00 24.24 435,627.78 ACCOUNT NUMBER DESCRIPTION CAPITAL PROJECTS FUND IMPROVEMENTS 307 000 00'0 595 30 63 01 Road Construction 307 000 000 595 30 63 02 Storm Sewer Construction 307 000 000 595 30 63 03 Park Improvements TOTAL IMPROVEMENTS TOTAL CAPITAL PROJECTS I• • City of Medina MONTHLY EXPENDITURE REPORT March 31, 2005 M.T.D. Y.T.D. EXPENDITURES EXPENDITURES APPROPRIATED PAGE 22 !k OF UNEXPENDED TOTAL BALANCE .00 11,567.49 150,000.00 7.71 138,432.51 .00 .00 150,000.00 .00 150,000.00 .00 10,867.98 268,000.00 4.06 257,132.02 .00 22,435.47 568,000.00 3.95 545,564.53 .00 22,435.47 568,000.00 3.95 545,564.53 City of Medina MONTHLY REVENUE REPORT March 31, 2005 M.T.D. ACCOUNT NUMBER DESCRIPTION RECEIPTS NON -REVENUE TRUST FUND NON -REVENUES 631 000 000 389 12 52 01 WA St -Bldg Code Fee 631 000 000 389 12 52 03 WA St -Judicial Info Systems 631 000 000 389 12 52 06 WA St -State Portion 631 000 000 389 12 52 07 WA St -State 30% 631 000 000 389 12 52 08 WA St -Trauma Care 631 000 000 389 12 52 09 WA St-Lab-Bld/Breath 631 000 000 389 12 52 88 Dept Of Lic-Gun Permit-$18/21 631 000 000 389 12 52 89 WA St Patrol -Gun -FBI ($24) 631 000 000 389 12 52 99 King County -Crime Victims TOTAL NON -REVENUES TOTAL NON -REVENUE TRUST FUND • • PAGE 9 Y.T.D. lk OF REMAINING RECEIPTS ESTIMATED TOTAL EXPECTATION 49.50 175.50 .00 .00 175.50- 375.13 1,323.01 .00 .00 1,323.01- 2,006.33 5,843.90 .00 .00 5,843.90- 1,090.31 3,170.36 .00 .00 3,170.36- 47.81- 289.10 .00 .00 289.10- 125.63 228.10 .00 .00 228.10- 36.00 72.00 .00 .00 72.00- .00 24.00 .00 .00 24.00- 81.04 223.74 .00 .00 223.74- 3,716.13 11,349.71 .00 .00 11,349.71- 3,716.13 11,349.71 .00 .00 11,349.71- City of Medina MONTHLY EXPENDITURE REPORT 03/31/2005 (Printed 04/05/2005 17:08) M.T.D. Y.T.D. ACCOUNT NUMBER DESCRIPTION EXPENDITURES EXPENDITURES APPROPRIATED 4DNON -REVENUE TRUST FUND NON -EXPENDITURES 6s1 000 000 589 12 52 88 Dept of Lic-Gun Permit-$18/21 TOTAL NON -EXPENDITURES I• u PAGE 24 & OF UNEXPENDED TOTAL BALANCE 18.00 36.00 .00 .00 36.00- 18.00 36.00 .00 .00 36.00- I• 1p y O o �a .� en W V z�� 0 � W � H Val V Ana � O w �5 • C) ^' N N IO 00 000 M � M p N M to � m 0 MG1 CN e cli00 cYi M � N 01 r- 64 1 1 1 1 1 1 i 6g 00 `O 00 � 00 00 M N N 64 6R 1 t 69 60q 00 N 1 ,� t 1 1 N tip V...1 00 C N v m N %D N 60-1 to l� r- 00 •--� 00 M V-4 M M N 00 vNi 00 elf M tIl � p 00 C r 1-�1 i 69 w a w w ►�-' w E � rw W a a �i ti a a a I'D N > ;� H [l- M O 110 e � N qT M t`- O t- P V-4 -.4 N r--4 p V.0 0 ON H z 69 69 r•� �3 O zz ri W OO � U Check Check VENDOR Number Amount NUMBER VENDOR NAME 13 58.32 11100 PETTY CASH 20514 3,032.30 3825 DUSTIN FAMILY TRUST 20515 156.92 18175 EUGENE HILTON 20516 109.00 18176 OREGON COMMUNITY TREES 20517 115.00 18126 PNW-ISA CHAPTER 20518 115.00 18174 PUGET SOUND SECTION APA 0 250.00 12685 SCHULZE, DOUGLAS J 20520 4,250.65 350 ACCUNET/ACCUPC 20521 80.02 18142 ALLEGIANCE TELECOM - ADMIN 20522 20523 �J City of Medina Check Register March 31, 2005 DATE DATE ISSUED REDEEMED INVOICE NO. ACCOUNT NUMBER 03/02/05 00/00/00 3/2/05 EXPENSES 001 000 000 369 81 00 00 REPLENISH PETTY CASH 3/2/05 EXPENSES 001 000 000 518 10 42 00 REPLENISH PETTY CASH 3/2/05 EXPENSES 001 000 000 521 20 42 00 REPLENISH PETTY CASH 3/2/05 EXPENSES 001 000 000 576 80 31 00 REPLENISH PETTY CASH INVOICE TOTAL 03/08/05 00/00/00 APR'05 200 000 000 591 76 77 00 PROPERTY PURCHASE "RIOS 200 000 000 592 76 83 00 PROPERTY PURCHASE INVOICE TOTAL 03/08/05 00/00/00 3/9/05-3/11/05 001 000 000 576 80 43 00 BURFORD, JAMIE INVOICE TOTAL 03/08/05 00/00/00 2005 CONF 001 000 000 576 80 43 00 BURFORD(ROULETTE),JAMIE INVOICE TOTAL 03/08/05 00/00/00 OR51-65 001 000 000 576 80 43 00 BURFORD, JAMIE INVOICE TOTAL 03/08/05 00/00/00 2005 PLANNING LW 001 000 000 558 60 43 00 GELLINGS, JOSEPH INVOICE TOTAL 03/08/05 00/00/00 MAR'OS 001 000 000 513 10 49 01 AUTO ALLOWANCE INVOICE TOTAL 03/09/05 00/00/00 2148 001 000 000 518 90 41 50 COMPUTER SERVICES INVOICE•TOTAL 03/09/05 00/00/00 14470709 001 000 000 518 10 42 00 TELEPHONE INVOICE TOTAL 122.40 18163 AMS LASER AND COPIER SYSTEMS 03/09/05 00/00/00 17640A 001 000 000 521 20 31 00 CARTRIDGES INVOICE TOTAL 245.56 18123 AT&T WIRELESS 03/09/05 00/00/00 FEB'OS 001 000 000 521 20 42 00 POLICE TELEPHONES INVOICE TOTAL City of Medina Check Register March 31, 2005 Check Check VENDOR DATE DATE Number Amount NUMBER VENDOR NAME ISSUED REDEEMED INVOICE NO. ACCOUNT NUMBER 24 30.00 18063 B & B SHREDDING, LLC 03/09/05 00/00/00 16140 001 000 000 518 10 41 00 SHREDDING SERVICES INVOICE TOTAL 20S25 2,137.00 1825 BELLEVUE TREASURER, CITY OF 03/09/05 00/00/00 5612 001 000 000 519 90 49 03 2005 ARCH CONTRIBUTION INVOICE TOTAL 20526 584.27 2865 CDW GOVERNMENT INC 03/09/05 00/00/00 QX38195 001 000 000 51.8.90 48 00 VERITAS BACKUP -MEDIA INVOICE TOTAL QZ49776 001 000 000 518 90 48 00 VERITAS BACKUP -LICENSE INVOICE TOTAL 20527 526.55 3100 CHEVRON (PW STREETS) 03/09/05 00/00/00 7898306407502 001 000 000 576 80 32 00 PW AUTOMOBILES INVOICE TOTAL 20528 87.03 3308 COMPUSA-HSBC BUSINESS SOLUTION 03/09/05 00/00/00 010031 001 000 000 518 90 48 00 CLERK -KEYBOARD W/MOUSE INVOICE TOTAL 20529 57.33 3385 CRYSTAL SPRINGS 03/09/05 00/00/00 1682638-15 001 000 000 518 10 31 00 WATER INVOICE TOTAL 20530 75.85 3387 DAILY JOURNAL OF COMMERCE 03/09/05 00/00/00 3164738 001 000 000 518 10 44 00 PUBLIC OPINION RESEARCH INVOICE TOTAL I* 43.52 3708 DAY WIRELESS SYSTEMS 03/09/05 00/00/00 131032 001 000 000 521 20 48 10 POLICE AUTO INVOICE TOTAL 20532 63.86 4640 ENA COURIERS INC 03/09/05 00/00/00 170227 001 000 000 521 20 42 00 COURIER SERVICE INVOICE TOTAL 20533 1,566.52 18092 ENVIRONMENT CONTROL 03/09/05 00/00/00 4102042 001 000 000 518 30 48 00 SUPPLIES INVOICE TOTAL 4102065 001 000 000 518 30 48 00 WINDOW/CARPET CLEANING INVOICE TOTAL 510432 001 000 000 518 30 48 00 BLDG MAINTENANCE INVOICE TOTAL • City of Medina Check Register March 31. 2005 Check Check VENDOR DATE DATE Number AIriOWIt NUMBER VENDOR NAME ISSUED REDEEMED INVOICE NO. ACCOUNT NUMBER 34 73.71 5270 FINANCIAL CONSULTANTS INT'L IN 03/09/05 00/00/00 6449 001 000 000 521 20 48 10 POLICE AUTO #6 INVOICE TOTAL 20535 1,980.00 5275 FINNIGAN, KRISTEN 03/09/05 00/00/00 FEB105 001 000 000 525 60 41 00 EMERGENCY PREPAREDNESS INVOICE TOTAL 20536 1,665.88 11400 FORD OF BELLEVUE 03/09/05 00/00/00 FOCS246700 001 000 0 20537 333.26 20538 91.35 20540 23.95 93.59 20542 93.59 20543 204.00 20544 • 00 521 20 48 to POLICE AUTO #7 INVOICE TOTAL FOCS247371 001 000 000 521 20 48 10 POLICE AUTO #7 INVOICE TOTAL FOCS247861 001 000 000 521 20 48 10 POLICE AUTO #6 INVOICE TOTAL 5745 GEMPLER'S INC. 03/09/05 00/00/00 1005894294 001 000 000 576 80 31 01 SUPPLIES INVOICE TOTAL 5875 GRAINGER INC, WW 03/09/05 00/00/00 754-785296-7 001 000 000 576 80 31 01 SUPPLIES INVOICE TOTAL 6340 HOMEGUARD SECURITY SERVICES 03/09/05 00/00/00 CE1611 001 000 000 521 20 41 00 SECURITY SERVICES INVOICE TOTAL 7180 ISSAQUAH HONDA KUBOTA 03/09/05 00/00/00 27616 101 000 000 542 30 48 00 REPAIR EQUIPMENT INVOICE TOTAL 7185 ISSAQUAH POLICE DEPT 03/09/05 00/00/00 04-50005054 001 000 000 521 20 51 50 INMATE BILLING INVOICE TOTAL 7600 KC JOURNAL NEWSPAPERS 03/09/05 00/00/00 1357316 001 000 000 518 10 44 00 LEGAL ADVERISING INVOICE TOTAL 309.82 10395 NEXTEL COMMUNICATIONS 03/09/05 00/00/00 JAN25-FEB24'05 001 000 000 513 10 49 00 CELLULAR PHONES JAN25-FEB24105 001 000 000 576 80 42 00 CELLULAR PHONES JAN25-FEB24'05 001 000 000 521 20 42 00 CELLULAR PHONES INVOICE TOTAL City of Medina Check Register March 31, 2005 Check Check Number Amount VENDOR DATE DATE 45 3,109.18 NUMBER VENDOR NAME 10460 O'BRIEN LAW FIRM, PLLP ISSUED 03/09/05 REDEEMED 00/00/00 INVOICE NO. ACCOUNT NUMBER 18122 001 000 000 512 50 41 10 PROSECUTING ATTORNEY INVOICE TOTAL 20546 444.40 18025 OBERMILLER, DAVID M 03/09/05 00/00/00 2005 RADAR/LIDAR 001 000 000 521 20 43 00 MEALS/HOTEL INVOICE TOTAL 20547 7,779.15 10555 OGDEN MURPHY WALLACE 03/09/05 00/00/00 642348 001 000 000 515 20 41 10 WAYNE TANAKA INVOICE TOTAL 642353 001 000 000 515 20 41 10 TANAKA-VARIOUS CASES INVOICE TOTAL 20548 228.48 10556 OIC EQUIPMENT INC 03/09/05 00/00/00 43838 001 000 000 518 30 45 00 PW DIRECTOR TRAILER INVOICE TOTAL 20549 10,661.93 10700 OTAK 03/09/05 00/00/00 JAN22-FEB18105AA 001 000 000 558 60 41 01 PLANNING CONSULTANT INVOICE TOTAL JAN22-FEB18'05AB 001 000 000 558 60 41 01 PLANNING CONSULTANT INVOICE TOTAL JAN22-FEB1810SAC 001 000 000 558 60 41 50 LANDSCAPE CONSULTANT INVOICE TOTAL NOV13-DEC10'04AC 001 000 000 558 60 41 01 0 PLANNING CONSULTANT INVOICE TOTAL OCT23-NOV12104AC 001 000 000 558 60 41 01 PLANNING CONSULTANT INVOICE TOTAL 20550 274.62 11015 PACIFIC OFFICE AUTOMATION 03/09/05 00/00/00 617369 001 000 000 518 90 48 00 DJ305-ADMIN COPIER INVOICE TOTAL 20551 154.37 11020 PACIFIC TOPSOILS, INC. 03/09/05 00/00/00 073820 001 000 000 576 80 41 04 TOPSOILS INVOICE TOTAL 074161 101 000 000 542 30 31 00 TOPSOILS INVOICE TOTAL �j J City of Medina Check Register March 31, 2005 Check Number 52 20553 Check VENDOR DATE DATE Amount NUMBER VENDOR NAME ISSUED REDEEMED INVOICE NO. ACCOUNT NUMBER 331.53 11270 PITNEY BOWES INC-SUPPLIES 03/09/05 00/00/00 574926 001 000 000 518 10 Al 00 435.00 11427 PRICE, JOHN G. 20554 7,497.25 18171 PROTHMAN COMPANY 20555 470.26 11700 PUGET SOUND ENERGY 20556 191.00 11820 QWEST 257.00 13404 SHURGARD OF BELLEVUE 20558 30.00 13380 SIDNEY E RUBIN & ASSOC POSTAGE INVOICE TOTAL 03/09/05 00/00/00 22 001 000 000 512 50 41 20 PUBLIC DEFENDER INVOICE TOTAL 03/09/05 00/00/00 2005-108 001 000 000 576 80 41 00 SCREEN'G-INTERIM PW DER INVOICE TOTAL 2005-126 001 000 000 576 80 41 00 JOE WILLIS SR INVOICE TOTAL 2005-99 001 000 000 576 80 41 00 JOE WILLIS SR INVOICE TOTAL 03/09/05 00/00/00 MAR105C 001 000 000 518 10 47 00 ELECTRICITY INVOICE TOTAL 03/09/05 00/00/00 MAR'05C 001 000 000 518 10 42 00 ISDN INVOICE TOTAL MAR'05E 001 000 000 518 10 42 00 TELEPHONES INVOICE TOTAL 03/09/05 00/00/00 UNIT 1121-APR'05 001 000 000 518 30 45 00 STORAGE INVOICE TOTAL UNIT 1178-APR'05 001 000 000 518 30 45 00 STORAGE INVOICE TOTAL 03/09/05 00/00/00 ISMAEL RAMIREZ 001 000 000 521 20 41 50 BACKGROUND INVOICE TOTAL 20559 269.20 7240 SUDDEN PRINTING-JB GRAPHIX-DOC 03/09/05 00/00/00 11919 001 000 000 518 10 31 00 ENVELOPES INVOICE TOTAL 20560 38.42 15203 UTILITIES UNDERGROUND 03/09/05 00/00/00 5019390 101 000 000 542 30 47 00 EXCAVATION NOTIFICATION INVOICE TOTAL City of Medina Check Register March 31, 2005 Check Check Number Amount, VENDOR DATE DATE NUMBER VENDOR NAME ISSUED REDEEMED INVOICE NO. ACCOUNT NUMBER 61 850.00 16141 WA ST UNIVERSITY CASHIER 03/09/05 00/00/00 2005 NWCI 001 000 000 518 10 43 00 BAKER, RACHEL INVOICE TOTAL 20562 63.98 16151 WASHING MACHINE, INC. 03/09/05 00/00/00 FEB105 001 000 000 521 20 32 00 POLICE AUTOMOBILES INVOICE TOTAL 20563 97.12 16150 WASHINGTON AWARDS, INC. 03/09/05 00/00/00 39242 001 000 000 518 10 31 00 PLAQUE INVOICE TOTAL 20564 130.00 16030 WMTA 03/09/05 00/00/00 2005 WMTA CONF 001 000 000 514 10 43 00 BURDUE, JAN INVOICE TOTAL 20565 27.25 351 ACCURINT 03/17/05 00/00/00 1011660-20050228 001 000 000 521 20 41 50 BACKTROUND SEARCH INVOICE TOTAL 20566 76.32 422 ALLEGIANCE TELECOM - POLICE 03/17/05 00/00/00 14470707 001 000 000 521 20 42 00 TELEPHONES INVOICE TOTAL 20567 375.00 160 APA/AMERICAN PLANNING ASSOCIAT 03/17/05 00/00/00 120405-120727 001 000 000 558 60 49 00 GELLINGS, JOSEPH INVOICE TOTAL 20568 29.53 270 AT&T 03/17/05 00/00/00 FEB105 001 000 000 576 80 42 00 TELEPHONES INVOICE TOTAL I* 255.67 1000 B & B AUTO PARTS 03/17/05 00/00/00 505306 REPAIRS 101 000 000 542 30 48 00 INVOICE TOTAL 20570 1,773.03 18124 BEL-RED AUTO REBUILD INC 03/17/05 00/00/00 6473 001 000 000 521 20 48 10 POLICE AUTO #9 INVOICE TOTAL Z3571 1,812.57 3100 CHEVRON (PW STREETS) 03/17/05 00/00/00 7898306381503 001 000 000 521 20 32 00 PW AUTOMOBILES INVOICE TOTAL 20572 214.11 2660 CIT TECHNOLOGY FIN SERV, INC 03/17/05 00/00/00 632110 001 000 000 521 20 45 00 POLICE -COPIER LEASE INVOICE TOTAL 20573 134.31 3385 CRYSTAL SPRINGS 03/17/05 00/00/00 1682590-15 001 000 000 521 20 31 00 WATER INVOICE TOTAL • PAGE 6 DISTRIBUTION AMOUNT 850.00 850.00 63.98 63.98 97.12 97.12 130.00 130.00 27.25 27.25 76.32 76.32 375.00 375.00 29.53 29.53 255.67 255.67 1,773.03 1,773.03 1,812.57 1,812.57 214.11 214.11 79.27 79.27 City of Medina Check Register March 31, 2005 Check Check Number Amount VENDOR DATE DATE NUMBER VENDOR NAME ISSUED REDEEMED INVOICE NO. ACCOUNT NUMBER 1682647-15 001 000 000 576 80 31 00 WATER INVOICE TOTAL 20574 589.26 3890 EASTSIDE PUBLIC SAFETY COMMUNI 03/17/05 00/00/00 3070 001 000 000 521 20 51 20 RADIO ACCESS FEES INVOICE TOTAL 20575 69.66 4640 ENA COURIERS INC 03/17/05 00/00/00 169732 001 000 000 521 20 42 00 POLICE COURIER SERVICE INVOICE TOTAL 20576 637.57 8750 FEDEX KINKO'S 03/17/05 00/00/00 513500177343 001 000 000 511 60 49 00 SIGN BOARDS -COUNCIL MTG INVOICE -TOTAL 513500177402 001 000 000 518 10 49 40 COPIES INVOICE TOTAL 513500177566 001 000 000 558 60 31 00 COPIES INVOICE TOTAL 20577 104.90 5745 GEMPLER'S INC. 03/17/OS 00/00/00 1005913469 101 000 000 542 30 31 00 TREE WRAP INVOICE TOTAL 1005933089 001 000 000 576 80 31 01 GEL KNEE PADS INVOICE TOTAL 0 85.04 5825 GOODSELL POWER EQUIPMENT,INC 03/17/05 00/00/00 240060 SUPPLIES 001 000 000 576 80 31 00 INVOICE TOTAL 240134 101 000 000 542 30 48 00 SUPPLIES INVOICE TOTAL 240212 001 000 000 576 80 31 01 SUPPLIES INVOICE TOTAL 20579 117.40 5850 GOODYEAR AUTO SERVICE CENTER 03/17/05 00/00/00 127200 001 000 000 521 20 48 10 POLICE AUTO #7 INVOICE TOTAL 20580 165.27 5875 GRAINGER INC, WW 03/17/05 00/00/00 754-329126-9 001 000 000 518 30 48 00 REPAIRS INVOICE TOTAL • City of Medina Check Register March 31, 2005 PAGE 8 Check Check VENDOR DATE DATE DISTRIBUTION Njunber Amount NUMBER VENDOR NAME ISSUED REDEEMED INVOICE NO. ACCOUNT NUMBER AMOUNT 754-329127-7 001 000 000 518 30 48 00 5.82 --- REPAIRS INVOICE TOTAL 5.82 754-338499-9 001 000 000 518 30 48 00 34.29 REPAIRS INVOICE TOTAL 34.29 754-657482-8 001 000 000 518 30 48 00 112.66 REPAIRS INVOICE TOTAL 112.66 20581 394.00 6110 HEALTHFORCE BILLING DEPT 03/17/05 00/00/00 247-23 001 000 000 521 20 41 50 394.00 RAMIREZ, ISMAEL INVOICE TOTAL 394.00 20582 170.11 8300 KC FINANCE -MENTAL HEALTH, CHEM 03/17/05 00/00/00 7530024 001 000 000 519 90 51 30 170.11 4TH QTR'04 INVOICE TOTAL 170.11 20583 15.00 9068 LOCATE PLUS.COM 03/17/05 00/00/00 0211495 001 000 000 521 20 49 40 15.00 WEBSOTE USAGE INVOICE TOTAL 15.00 2)594 300.00 9079 MARRA PHD, HERBERT A. 03/17/05 00/00/00 RAMIERZ, ISMAEL 001 000 000 521 20 41 50 300.00 PSYCHOLOGICAL EVALUATE INVOICE TOTAL 300.00 20585 230.00 18178 NORTHWEST FAMILY CARE CENTER 03/17/05 00/00/00 JEFFREY CHEN 001 000 000 521 20 41 50 230.00 FBI PHYSICAL REQUIRED INVOICE TOTAL 230.00 71 756.26 10550 OFFICE DEPOT CREDIT PLAN 03/17/05 00/00/00 FEB105 001 000 000 518 10 31 00 756.26 SUPPLIES INVOICE TOTAL 756.26 20587 10.24 10558 OMEGA PHOTO SPECIALISTS 03/17/05 00/00/00 20618 001 000 000 521 20 31 50 10.24 PHOTO SUPPLIES INVOICE TOTAL 10.24 20588 34.16 11015 PACIFIC OFFICE AUTOMATION 03/17/05 00/00/00 619722 001 000 000 521 20 48 00 34.16 BS507-POLICE COPIER INVOICE TOTAL 34.16 20589 1,402.56 11820 QWEST 03/17/05 00/00/00 MAR'05A 001 000 000 518 10 42 00 854.10 TELEPHONES INVOICE TOTAL 854.10 MAR105CC 001 000 000 518 10 42 00 61.54 TELEPHONES INVOICE TOTAL 61.54 City of Medina Check Register March 31, 2005 Check Check VENDOR DATE DATE rtLunber Amount NUMBER VENDOR NAME ISSUED REDEEMED INVOICE NO. ACCOUNT NUMBER 00 22.85 16163 WELLS MEDINA NURSERY,INC 03/17/05 00/00/00 21732 001 000 000 576 80 31 00 PANSY INVOICE TOTAL 20601 1,815.24 18035 YAKIMA COUNTY DEPT OF CORRECTI 03/17/05 00/00/00 FEB105 001 000 000 521 20 51 50 HOUSING/MEDICAL INVOICE TOTAL 20602 8,657.08 725 AUSTIN, LINDA M. 03/30/05 00/00/00 MAR'05 001 000 000 558 60 41 06 BUILDING INSPECTOR INVOICE TOTAL 20603 7,749.83 12501 ROHRBACH, G. ROBERT 03/30/05 00/00/00 MAR105 001 000 000 558 60 41 05 BUILDING OFFICIAL INVOICE TOTAL GRAND TOTAL 11 • PAGE 10 DISTRIBUTION AMOUNT 22.85 22.85 1,815.24 1,815.24 8,657.08 8,657.08 7,749.83 7,749.83 91,813.84 • • MEDINA POLICE DEPARTMENT Jeffrey Chen, Chief of Police Monthly Activity Report City of Medina Felony Crimes March YTD YTD Year End 2005 2005 2004 20►04 Assault, Aggravated 0 0 0 0 Robbery 0 0 0 0 Sexual Assault/Rape 0 0 0 0 Burglary (inc Attempt) 2 8 4 10 Drug Violations 0 0 0 2 Fraud (ID Theft) 0 5 6 18 Vehicle Prowl 2 3 5 19 Theft (over $250) 0 0 1 7 Malicious Mischief 0 0 0 0 Arson 0 0 0 0 Auto Theft (inc Recovery) 1 1 1 7 Poss Stolen Property 0 0 0 1 TOTAL 5 1717 64 Misdemeanor March YTS► YTD Year Enid Crimes 2005 2005 2004 2004 Assault, Simple 0 0 0 3 Malicious Mischief 3 7 3 17 Vehicle Prowl 3 7 6 18 Theft (Under $250) 2 4 1 25 Domestic Violence 0 0 1 3 Minor in Possession 0 0 2 6 Drug Violations 0 1 0 3 Total 8 19 13 75 H-1 MEDINA POLICE DEPARTMENT Jeffrey Chen, Chief of Police Monthly Activity Report City of Medina Page 2 Traffic March YTD, YTD Year End ACCIDENTS 2005 2005 2004 2004 Injury 0 0 0 3 Non -Injury 3 6 1 11 T, OT'AL 3' 6 1 14 Traffic March YTD, YTD Year End CITATIONS 2005 2005 2004 2004 Driving Under Influence 6 20 32 83 *Other 4 22 60 118 Total 10 42 92 201 Traffic March YTD YTD Year End INFRACTIONS 2005 2005 2004 2004 Speeding 12 36 144 366 Parking 5 12 20 84 **Other 26 71 148 449 Total 43 119 312 899 March YTD YTD Year End WARNINGS 2005 2005 2004 2004 Total 52 237 691' 2015 March YTD YTD Year End CALLS FOR SERVICE 2005 2005 2004 2004 House Watch 42 165 178 518 False Alarms 23 79 59 281 Assists 58 172 78 307 Suspicious Circumstances 19 51 4 17 Property-Found/Lost 1 .5 6 20 Animal Complaints 8 11 1 6 Missing Person 1 1 0 0 Warrant Arrests 2 9 22 54 ***Other 2 5 8 37 Total 156 4" 356 1240 *DWLS; Fail to Transfer Title; No License **Expired Tabs; No insurance; Fail to stop; Defective Equipment ***Verbal Domestic; Vandalism; Civil Dispute; Disturbance ITEM H-1 MEDINA POLICE DEPARTMENT Jeffrey Chen, Chief of Police YEARLY ACTIVITY REPORT City of Medina 2005 Felony Crimes Jan Feb Mar Apr May Jun Jul Aug Sept Oct Nov Dec Total Assault, Aggravated 0 0 0 0 Robbery 0 0 0 0 Sexual Assault/Rape 0 0 0 0 Burglary (inc Attempf 2 4 2 8 Drug Violations 0 0 0 0 Fraud (ID Theft) 2 3 0 5 Vehicle Prowl 1 0 2 3 Theft (over $250) 0 0 0 0 Malicious Mischief 0 0 0 0 Arson 0 0 0 0 Auto/Boat Theft 0 0 1 1 Poss Stolen Property 0 0 0 0 TOTAL 5 7 5 0 0 0` 0 0 0 0 0 0 17 Misdeameanor Crimes Jan. Feb Mar Apr May Jun Jul Aug Sept Oct Nov Dec Total Assault, Simple 0 0 0 0 Malicious Mischief 3 1 3 7 Vehicle Prowl 3 1 3 7 Theft (Under $250) 2 0 2 4 Domestic Violence 0 0 0 0 Minor in Possession 0 0 0 0 Drug. Violations 0 1 0 1 Total 8 3 8 0 0 0 00 0 0 0 0 19 9 ITEM H-1 MEDINA POLICE DEPARTMENT Jeffrey Chen, Chief of Police YEARLY ACTIVITY REPORT City of Medina Page 2 Traffic Accidents Jan Feb Mar Apr . May Jun Jul Aug Sep Oct _ Nov Dec Total Injury 0 0 0 0 Non -Injury 3 0 3 6 TOTAL 3 0 3 0 0 0 0 0 0 0 0 0 6 Traffic Citations Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Total Driving Under Influence 5 9 6 20 Other 7 11 4 22 Total 12 20 10 0 0 0 0 0 0 0 0 0 42 Traffic Infractions Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Total Speeding. 12 12 12 36 Parking 4 3 5 12 Other 30 15 26 71 Total 46 30 43 0 0 0 0 0 0 0 0 0 119 Warnings Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Total Total. 101 84 52 ' 237 Calls for Service , Jan �'eb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Total House Watch 57 66 42 165 False Alarms 31 25 23 79 Assists 56 58 58 172 Suspicious Circumstances 8 24 19 51 Property-Found/Lost 2 2 1 5 Animal Complaints 0 3 8 11 Missing Person 0 0 1 1 Warrant Arrests 6 1 2 9 Other 1 2 2 5 Total 161 181 156 0 0' 0 0 0 0 0 0 0 498 0 ITEM H-1 • is • Town of Hunts Point MEDINA POLICE DEPARTMENT Jeffrey Chen, Chief of Police Monthly Activity Report Town of Hunts Point Felony Crimes March YTD YTD Year End 2005 2005 2004 2004' Burglary 1 2 1 7 Forgery (Identity Theft) 1 1 0 2 Vehicle Prowl 1 1 0 4 Theft (over $250) 0 0 0 0 Auto/Boat Theft 0 0 0 0 TOTAL 3 4 1 13 Misdemeanor March YT 3 Y'TD Year End Crimes 2005 2005 2004 ; 2004 Assault, Simple 0 0 0 0 Malicious Mischief 1 1 0 3 Vehicle Prowl 2 2 0 3 Theft (Under $250) 2 2 1 1 Domestic Violence 0 0 0 0 Minor in Possession 0 0 1 1 Drug Violations 0 0 0 1 Total 5 5 ` 2 9 ITEM H-1 Is MEDINA POLICE DEPARTMENT Town of Jeffrey Chen, Chief of Police Hants int Monthly Activity Report ...c�..�. _� Hunts Point Page 2 Traffic March YTD YTD Year End CITATIONS 2005 2005 2004 2004 Driving Under Influence 2 9 5 9 Accidents 0 0 0 3 *Other 0 1 14 36 Total 2 10 19 48 Traffic March YTD 'YTD Year End INFRACTIONS 2005 2005 2004 2004 Speeding 2 6 10 20 Parking 0 0 2 5 **Other 25 50 61 253 Total 27 " 56 73 278 March YTD YTD Year End WARNINGS 2005 2005 2004 2004 Total 21 39 161 ` 461 March 'YTD YTD Year End CALLS FOR SERVICE 2005 2005 2004 2004 House Watch 2 13 12 37 False Alarms 12 24 18 64 Assists 10 17 14 31 Suspicious Circumstances 6 11 1 2 Property-Lost/Found 0 0 0 0 Animal Complaints 0 0 0 0 Warrant Arrests 0 2 4 8 ***Other 2 3 5 11 Total 32 70 54 153 *DWLS; Fail to Transfer Title;No License **Expired Tabs; No insurance;Fail, to stop;Defective Equipment ***Verbal Domestic; Harassment; Civil Dispute; Trespass 0 ITEM H-1 • • MEDINA POLICE DEPARTMENT Town of Jeffrey Chen, Chief of Police Hunts point Yearly Activity Report Town of Hunts Point 2005 Felony Crimes Jan Fels Mar Apr May Jury Jul Aug Sept Oct Nov Dec Total Burglary _ 1 0 1 2 Forgery (Identity) 0 0 1 1 Vehicle Prowl 0 0 1 1 Theft (over $250) 0 0 0 0 Auto/Boat Theft 0 0 0 0 TOTAL 1 0 3 0 0, 0 0 0 0 0 0 0 4 Misdemeanor Crimes Jan Feb Mar ' Apr May Jun Jul Aug Sept Oct Nov Dec Total Assault, Simple 0 0 0 0 Malicious Mischief 0 0 1 1 Vehicle Prowl 0 0 2 2 Theft (Under $250) 0 0 2 2 Domestic Violence 0 0 0 0 Minor in Possession 0 0 0 0 Drug Violations 0 0 0 0 Total 0 0 5 0 00 0 0 0 0 0 0 5 ITEM H-1 MEDINA POLICE DEPARTMENT Town d Jeffrey Chen, Chief of Police Hunts Point YEARLY ACTIVITY REPORT �} HUNTS POINT 2005 Page 2 Traffic Citations Jan Feb Mar Apr May Jun Jul' Aug Sep Oct Nov Dec Total Driving Under Influence 2 5 2 . 9 Accidents 0 0 0 0 Other 0 1 0 1 Total 2 6 2 0 4 0 0 0 0 0 0 0 10 Traffic Infractions Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Total Speeding 1 3 2 6 Parking 0 0 0 0 Other 15 10 25 50 Total 16 13 27 0 i 0 0 0 0 0 0 0 56 Calf for Service Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Total House Watch 5 6 2 13 False Alarms 3 9 12 24 Assists 5 2 10 17 Suspicious Circumstances 2 3 6 11 Property-Lost/Found 0 0 0 0 Animal Complaints 0 0 0 0 Warrant Arrests 0 2 0 2 Other 0 1 2 3 Total 15 23 32 0 0 0 0, 0 0 0 0 0 70 C ITEM H-1 • MEDINA MONTHLY SUMMARY MARCH, 2005 • FELONY CRIMES Burglary (E-lert #05-014) 2005-0000781 03/09/05 8:05 a.m. 700 block of Overlake Drive E. Between 4:05 p.m. on 3/8/05 and 8:05 a.m. on 3/9/05, unknown suspect(s) entered an unoccupied home under construction. Entry was made through an unsecured window covered by a sheet of plastic. Once inside, the suspect(s) removed construction tools valued at approximately $2,800. Vehicle Prowl (E-lert #05-015) 2005-0000799 03/11/05 4:30 p.m. 2700 block of Evergreen Point Rd (Metro Park and Ride) Between 7:20 a.m. and 4:30 p.m. on 3/11/05, unknown person(s) broke into a locked silver 1998 Ford Contour at the Metro Park and Ride. The suspect(s) broke the front passenger side window and removed the CD player. Total loss: $950. Stolen Vehicle Recovery (E-lert #05-017) 2005-0000844 03/15/05 2:20 p.m. On Tuesday March 15, at approximately 1:40 p.m., a 2001 BMW 325i was stolen from Green Lake in Seattle after the owner unknowingly dropped the keys while getting out of the vehicle. Medina Police vehicles are equipped with Lo-Jack tracking systems, and picked up a signal coming from the stolen vehicle and followed it into Bellevue. Medina officers located the abandoned and undamaged vehicle in the 9900 block of NE 1st in Bellevue. Burglary (Attempt)(E-lert #05-019) 2005-0000912 03/22/005 8:13 a.m. 7700 block of Overlake Drive W At approximately 8:12 a.m., the homeowner encountered an individual attempting to enter his home through an unlocked ground -level bedroom window. Although no physical intrusion was made into his home, the resident challenged and chased away the suspect who fled on foot eastbound on Overlake Drive West in the 7900 block. Medina officers responded within moments of receiving the 911 call and set up containment with assistance from Kirkland and Bellevue Officers. A K-9 Unit was called and responded 30 minutes later to the scene to conduct a track. Additionally, Officers from the Mercer Island Marine Patrol were called to provide water -side containment. After an exhaustive search which lasted several hours, officers were unable to locate the suspect. During this incident, due to the proximity to the Medina Elementary School, the Medina Police Department ordered a lockdown of the school. Once it was determined the scene was safe and the suspect was no longer in the area, the school was advised that the lockdown was no longer necessary. The lockdown was done as a precautionary measure to ensure the safety of the students and faculty. The suspect is described as a black male with a Medina Police Department Monthly Report for City of Medina March 2005 ITEM H-1 • light to medium complexion, early to mid 20's, approximately 5' 8" in height, 140 pounds, medium build, wearing khaki/tan colored pants, a green jacket with a hood, and a grey knit cap. It is believed this suspect may also be responsible for the burglary that occurred on 2/14/05 in the 600 block of 81 St Avenue NE (E-lert #05-010). Medina Police will continue to augment regular patrol activity with extra emphasis patrols. Vehicle Prowl 2005-0000913 03/22/05 1000 block of 84th Ave NE Victim reported between 6:00 p.m. on 3/13/05 and 11:00 a.m. on 3/22/05 unknown person(s) entered her vehicle and took a full set of Ping golf clubs from the back of her vehicle. Victim states she normally locks her vehicle, but recalls her vehicle being unlocked sometime between 3/14/05 and 3/18/05. She said there was no sign of forced entry and nothing additional missing. Total loss: $1,300. MISDEMEANOR CRIMES Vehicle Prowl 2005-0000689 03/02/05 3:20 p.m. 7900 block of Overlake Drive W Victim reported her employer's vehicle cell phone was stolen out of the company car sometime between 12/10/04 and 02/28/05 while parked in the driveway. She also reported $1,000 worth of charges were made on the cell phone; the calls were shown to have been made from Tyler, Texas to Dallas, Texas. No damage to the vehicle. The cell phone was valued at $50. Vehicle Prowl 2005-0000791 03/10/05 8:50 a.m. 800 block of 83rd Ave NE Officer responds to a report of a vehicle prowl that occurred between 8:30 p.m. on 3/9/05 and 6:30 a.m. on 3/10/05. Unknown person(s) entered two unlocked vehicles that were parked in the driveway in front of the victim's residence. A black backpack containing the victim's workout gear was removed from the backseat of one of the vehicles, but the victim recovered the pack from the 8200 block of NE 8th Street prior to the officer's arrival. No additional items were removed from the vehicles. Malicious Mischief 2005-0000846 03/15/05 8:00 a.m. 7800 block of NE 28th (Bellevue Christian School) Medina officer responded to a report of graffiti discovered on playground equipment in the southwest corner of the property. School personnel had cleaned off the graffiti before the officer arrived. Total loss: $25. Medina Police Department Monthly Report for City of Medina March 2005 2 ITEM H-1 Theft (Attempt) 2005-0000929 03/23/05 7:30 a.m. 400 block of 87`h Avenue NE Officer responded to a report of an attempted theft that occurred between 6:00 p.m. on 3/22/05 and 6:45 a.m. on 3/23/05 at a residence that is currently under construction. Unknown person(s) attempted to break into the construction tool storage trailer during the night. The padlock to the gate of the chain link fence that surrounds the site had been cut off and was lying on the ground. The officer discovered new tool marks on the side pocket door to the trailer showing an attempt to enter the trailer. Nothing was missing on the job site. Total damage: $50. Theft (Mail) (E-lert #05-021) 2005-0000942 03/24/05 9:34 a.m. 9000 block of NE 34th A large amount of mail belonging to residents of Clyde Hill and Medina was recovered in a driveway in the 9000 block of NE 24th in Yarrow Point. It appears the mail thieves stole the mail shortly after it was delivered the day before. There were at least seven residents in the north end of Medina that were victimized. The recovered mail was addressed to homes in the 3200-3600 blocks of Evergreen Point Road, including Fairweather Place and 78th Place NE. A small amount of first class mail was recovered, as it appears the suspect(s) sifted through the mail to remove those items, leaving the "junk mail" behind. Mail thieves often target first class mail in hopes of gathering personal identifying information that can later be used for identity theft. Medina Police are conducting emphasis patrols and are working in conjunction with the U.S. Postal Inspector. All of the victims in this case have been contacted and arrangements have been made for the return of their mail. As of this time, none of the victims have reported fraudulent activity on their accounts. Malicious Mischief 2005-0000972 03/25/05 8:32 p.m. 600 block of 81 st Ave NE Medina Officer responded to a report of malicious mischief that occurred between 8:00 p.m. and 11:00 p.m. on 3/25/05 while she was visiting a resident at the 8100 block of Overlake Drive West. When she returned to the vehicle at approximately 11:00 p.m. she noticed her vehicle was covered with egg residue. Total loss: $50. Malicious Mischief 2005-0000984 03/24/05 2:00 p.m. 7800 block of NE 28th Street Officer responded to a report of malicious mischief between 8:00 p.m. on 3/24/05 and 7:00 a.m. on 3/25/05. Victim reported her vehicle was parked on the street in front of her residence when unknown person(s) threw eggs at the vehicle. Victim said there was slight damage to the paint on the front end of her vehicle. Total loss: $50. Vehicle Prowl 2005-0000988 03/26/05 7:52 p.m. 700 block of Overlake Drive East Officer responded to a report of a vehicle prowl that had occurred within the last thirty minutes. The victim discovered the driver's side door lock to her vehicle was damaged. Her vehicle was parked on the side of the street. Items missing from the vehicle were a cell phone, a game boy, and a fanny pack containing $20 cash, and credit cards. Total loss: $370. Medina Police Department Monthly Report for City of Medina March 2005 3 ITEM H-1 • • • OTHER CPS Referral 2005-0000687 03/02/05 2:00 p.m. 1200 block of Evergreen Point Rd A Medina officer was assigned to investigate a CPS referral after a Bellevue High School counselor reported seeing possible signs of physical abuse to a student. The student/victim lives in Medina with her father. According to the CPS report the victim suffered past abuse by a stepfather and was removed from that home to live with her father in Medina. The officer interviewed several witnesses, including friends of the victim, but was unable to confirm the allegations. The victim has denied any abuse by her father in Medina. Death Investigation 8400 block of NE 1 Oth 2005-0000780 03/09/05 6:51 a.m. Reporting party called 911 to report her 86-year old husband was in bed and non- responsive. Bellevue Fire and Medics arrived and were unable to revive the victim. The victim had congestive heart failure and prostate cancer. The Medical Examiner was contacted and ruled it a natural death. The body was released to the family. Missing Person (Located) 2005-0000835 03/14/05 6:36 p.m. 8400 block of Ridge Road Officer responded to a missing person complaint from a mother concerned for the welfare of her 17 year -old son, who had just finished chemotherapy from a brain tumor and was in a weakened condition. She stated he and his younger brother had an argument and he left on foot. Medina Police coordinated a quadrant search using several friends and family of the missing person and also initiated a call out to the King County Search and Rescue. Within approximately two hours a family friend located the 17 year old in Bellevue and he was returned home unharmed. CALLS FOR SERVICE Warrant Arrests ( 2 ) 2005-0000693 $2,075 King County DWLS-1st 2005-0000900 $5,000 Medina Fail to Appear Medina Police Department Monthly Report for City of Medina March 2005 4 ITEM H-1 is HUNTS POINT MONTHLY SUMMARY MARCH, 2005 FELONY CRIMES Vehicle Prowl (E-lert #05-014) 2005-0000793 03/10/05 2:45 p.m. 8300 block of Hunts Point Circle Officer responds to report of vehicle prowl that occurred sometime between 8:00 a.m. on 3/6/05 and 2:45 p.m. on 3/10/05. Unknown person(s) entered the unlocked vehicle that was parked in the driveway and removed the stereo. Total loss: $400. Fraud (Identity Theft) 2005-0000824 03/13/05 6:00 p.m. 8400 block of Hunts Point Lane Victim stated unknown person(s) obtained his American Express account number/information and $1,197.94 in charges were made at several different locations. The charges began on 3/3/05 and ended 3/6/05, when the account was cancelled. He is unsure how the suspect(s) obtained his account information. Case is under investigation. Burglary (E-lert #05-016) 2005-0000830 03/14/05 10:11 a.m. 3100 block of Fairweather Place Medina officers are investigating a burglary that occurred between 7:00 a.m. on 3/11 /05 and 11:00 p.m. on 3/13/05. The residents returned home after a weekend away and discovered unknown person(s) had entered their home and removed electronics equipment and artwork. There was no sign of forced entry into the residence, however exterior doors were found unlocked. The residence does not have an alarm system and was unoccupied. Total loss: $2,500. MISDEMEANOR CRIMES Malicious Mischief 2005-0000758 03/06/05 2:30 p.m. 3400 block of Hunts Point Road Complainant reports that between 2:30 p.m. on 3/5/05 and 2:30 p.m. on 3/6/05, unknown person(s) opened two telephone junction boxes located on the south side of the residence, and cut the telephone lines in these boxes. The cable TV wires were also ripped away from their connection. The cut wires affected the alarm system, but there were no signs of attempted entry into the residence. Vehicle Prowl (E-lert #05-014) 2005-0000787 03/10/05 6:40 a.m. 3000 block of Hunts Point Circle 4o Officer responded to a vehicle prowl that occurred between 9:00 p.m. on 3/9/05 and 6:20 a.m. on 3/10/05. Unknown person(s) entered two unlocked vehicles parked in the Medina Police Department Monthly Report for Town of Hunts Point March 2005 ITEM H-1 • driveway of the residence. A garage door opener was removed from one of the vehicles. The victim checked the garage and determined no one had entered. Vehicle Prowl (E-lert #05-014) 2005-0000788 03/10/05 7:15 a.m. 8400 block of Hunts Point Lane Officer responded to a forced entry vehicle prowl that occurred between 11:30 p.m. on 3/9/05 and 7:00 a.m. on 3/10/05. The vehicle was locked and parked in the driveway in front of the residence. A rear passenger -side window was broken out and a plastic "Storables" shopping bag containing two black leather jewelry cases and two clear plastic jewelry cases were removed from the back of the vehicle. Total loss: $100. Theft (Mail) 2005-0000890 03/19/05 12:35 a.m. 8300 block of Hunts Point Circle Medina Officer responded to a report of mail theft in progress. The witness noticed a vehicle sitting in a neighbor's driveway. The witness drove around the block when she noticed the vehicle sitting in front of a set of mailboxes and the driver begin opening an unlocked mailbox. When the witness came around the block, the driver of the suspect vehicle noticed the witness and drove away, merging onto SR-520. The witness then called 9-1-1 to report suspicious activity. Officers checked the mailboxes and discovered they contained no mail, but a single piece of notebook paper, which is being processed for latent fingerprints. Some time later one of the victim's received a call from the Seattle Police Department stating they located a piece of her stolen mail at the scene of another mail theft in Seattle. Theft (Mail) 2005-0000919 03/22/05 6:30 p.m. 3000 block of Hunts Point Circle Officer responded to a report that a box of checks had been stolen from the victim's mailbox. Having been the victim of a vehicle prowl earlier this month (Case 2005- 0000787) where his checkbook was stolen, he had ordered checks for his new account, but went out of town prior to their delivery. On 3/17/05 he received a call from Bank of America asking if he had written a check to a certain individual who was in the bank attempting to cash a check. He said he had not and the subject was arrested by the Seattle Police Department. On 3/18/05, he received another call from Bank of America relaying the same information. Once again, the subject was arrested by the Seattle Police Department. CALLS FOR SERVICE House watches 2 Alarm Incidents 12 Assists 10 Warrant Arrests (0 ) Medina Police Department Monthly Report for Town of Hunts Point March 2005 2 ITEM H-1 • OTHER • r� Welfare Check 2005-0000831 03/14/05 11:20 a.m. 3200 block of Hunts Point Road Officer responded to a welfare check because the reporting party's housekeeper was very depressed and despondent and had talked about committing suicide prior to leaving the residence. Officer conducted an area check, but was unable to locate him. The resident reached the housekeeper on 03/16/05 and discovered he was okay. Telephone Harassment 2005-0000922 03/22/05 10:38 p.m. 8000 block of NE 28th Street Officer responded to a report concerning telephone harassment. Victim reported that at the beginning of February he evicted the tenants who lived at the above address. One of the tenants owed back rent. A few days later the victim discovered a hole made by a BB or pellet in the master bedroom window, but did not report it to police at that time. On 3/22/05, the victim once again inquired about the money owed and later that night received a threatening voice mail message. The victim was concerned for his safety and about further damage to his property and requested a police report to document incidents. Medina Police Department Monthly Report for Town of Hunts Point March 2005 3 ITEM H - 2 CITY OF MEDINA Development Services 501 Evergreen Point Road, Medina, WA 98039 425.454.9222 www.medina-wa.gov DATE: April 5, 2005 TO: Mayor and City Council FROM: Joseph Gellings, AICP, Director of Development Services RE: Monthly Development Services Department Report Planning Commission Meeting Recap — There was one construction mitigation hearing and one discussion topic on the April 5, 2005 Planning Commission agenda. The hearing was for construction of a new house at 1000 — 82r"d Avenue NE. No neighbors commented on the mitigation plan. It was approved as submitted. The discussion topic was expanding the scope of variances decided administratively. The Commission reviewed a new scope recommended by staff and decided to recommend this scope to the City Council. Changes to Land Use Notices — After a recent conference session concerned with public participation I have decided to make two changes to land use notices: 1) Add a statement describing the nature of the decision criteria. The notices do not contain enough space to describe each of our seven variance criteria. However, by describing the notion of relief for unusual hardships I believe we will have less instances of citizens feeling that their input was ignored. 2) Include the date that the staff recommendation report will be prepared. We usually prepare these a week in advance of the hearing while the notice goes out two weeks in advance. The thought is to convey to citizens that their comments may carry even more weight if they're submitted prior to preparation of the staff recommendation report. I* ITEM H-3 • • CITY OF M EDI NA Evergreen Point Road, Medina, WA 98039 (425) 454-9222 www.ci.medina.wa.us MEMORANDUM DATE: April 5, 2005 TO: City Council, City Manager FROM: Joe Willis Sr., Director of Public Works RE: Public Works Activity Report 1. The Park Board at their scheduled meeting on March 21, 2005 reviewed proposed parking lot designs prepared by the Director of Public Works for the Medina Park 82nd Ave NE area, and Fairweather Nature Preserve upper tennis court area. During the meeting, the Board reviewed the proposals and provided recommendations for the parking space layouts. Contractor quotes will be obtained and the paving will be scheduled for this spring. Park signage was discussed in concept with the Board recommending that they be naturalistic and understated. Sign options will be considered at the next Board meeting. An Arbor Day tree planting ceremony is planned for April 30t" in Medina Park. 2. The Public Works Crew has completed the following: • Refurbished both Medina entry signs • Cleaned up Medina Park, removed grass around plantings, removed blackberries • Replaced bathroom fan in Men's room at city hall • Weeded, pruned and mulched beach garden, 8tn planting, Overlake planting • Cut new tree wells, mulched, cleaned out 82nd St planting area • Drainage on 82nd, Place catch basins and pipe • Vactored out and jetted several catch basins and storm drain lines in city • Swept bike lane along 84tn • Replace street sign at 88th PI & Lake Wa. Blvd • Placed public notice postings • Removed willow tree in Medina Park (beaver damage) • Cleaned, sanded, polished, and sealed Medina Park and Windsong plaques • Fixed toilet in city hall • Installed telephone lines and computer lines in City Hall for new phone system • Posted "Do Not Eat Pikeminnow" signs at city waterfronts ITEM H-3 • Placed fencing around certain trees and began monitoring for further beaver damage to park trees in Medina Park • Located buried manholes along golf course on 84th • Completed traffic counts/studies for Police Dept. on 83rd and 8d' • Wrote articles for the City Newsletter • Began preparations for Arbor Day • Pruned plantings around the south pond of Medina Park • Began removal of invasive plants from parks as part of annual maintenance programs • Continued planting trees for PSE project 0 ITEM H-5 City of Medina M4 501 Evergreen Point Road, Medina WA 98039 Ph: 425-454-9222 Fx: 425-454-8490 www.medina-wa.gov April 5, 2005 TO: Mayor and City Council FM: Medina Park Board RE: March 21, 2005 Draft Park Board Minutes Draft minutes from March 21, 2005 Park Board meeting are attached. Unapproved minutes have been reviewed by boardmembers and will be voted for approval during the next scheduled meeting. The next Park Board meeting is scheduled for Monday, April 18t" • • DRAFT I* ITEM H-5 CITY OF MEDINA Park Board Meeting March 21, 2005 Medina City Hall 7:00 p.m. 501 Evergreen Point Road Call to Order March 21, 2005, Park Board meeting called to order by Chair, Connie Gerlitz, 7:06 pm. Roll Call Present: Chair Connie Gerlitz, Vice Chair Lisa Fleischman Boardmembers Steve Brustkern,' Roger Ngouenet, Heija Nunn, Karen Sparks, and Susannah Stuart Staff Present: Joe Willis, Interim Director of Public Works; Rachel Baker, Administrative Assistant Announcements (7:06 pm) Ngouenet announced he volunteered to maintain park board portion of city commissioned website and intends to make website more user-friendly. Minutes BOARD AGREED BY COMMON CONSENT TO APPROVE FEBRUARY 9, 2005 PARK BOARD MINUTES, 7:09 PM. Audience Participation Lucius Biglow, 2425 Evergreen Point Road, Medina (7:10 pm) Biglow reported Morey Wetherald, a former Hunts Point mayor, often photographs herons in Medina Park. Biglow indicated Wetherald offered to show his photographs to the Park Board and asked if the board would like to sponsor a program, suggesting it would be good public relations for Medina Park. Biglow volunteered to forward boardmembers materials from Wetherald. DRAFT Biglow further stated enforcement, rather than new rules are the main issue concerning Medina Park. Biglow announced a new program, designed by residents, would enforce current ordinance regulations, including complaints about dog waste. Biglow suggested placing program on a future agenda for board discussion. Allyson Jackson, 7633 NE 14"' Street, Medina (7:13 pm) Jackson requested a list of criteria, which would be used to re-evaluate the dog ordinance. She indicated the city manager informed her the criteria would be available during the beginning of 2005. Jackson said there are numerous ideas in the community about how to ensure Medina Park could be a park for everyone and indicated she would like to see the Park Board create a forum or other formalized process to formulate a plan for improving Medina Park. Park Updates (7:18 pm) Sparks informed boardmembers she received an email message from Pat Crickmore, Public Works Supervisor, regarding suspected beaver activity in Medina Park, which confirmed damage was made primarily to immature trees or trees scheduled to be removed. Willis said the Washington State Department of Fish and Wildlife would be contacted for removal and relocation of the animal and verified the willow tree in the park will be removed. Stuart announced goose droppings have increased at Medina Beach and informed board of lace bug damage to rhododendrons and azaleas in Medina. Stuart suggested aggressive spraying to prevent further destruction from lace bugs. Gerlitz directed Willis to email an update to boardmembers regarding lace bug situation after he speaks to the crew and determines if spraying can commence to control infestation. Gerlitz requested Willis research costs associated with employing a dog to control goose droppings at beach park and provide follow up at next meeting. Gerlitz indicated item would be placed on next meeting agenda for discussion. Old Business 2005 Budget Update (7:22 pm) Gerlitz moved discussion item to next meeting. 2005 Work Plan (7:23 pm) Gerlitz initiated discussion requesting project updates for 2005 Work Plan items. Park Board Minutes March 21, 2005 Wage 2 DRAFT • Parking Lots: Medina Park Willis distributed lot designs and discussed improvement ideas. During discussion members provided the following suggestions: o Disabled parking Willis said stalls one, and eleven or nineteen could be designated for disabled parking. o Large, wide parking spaces to accommodate families, dogs and large vehicles o Dog wash and/or hose in lot to clean dogs after park use o Consistent lot design for both parking lots o Leave design decision to experts for one-way versus two-way access Willis indicated a small works bid would be placed, but a design and plan must be determined prior to obtaining quotes from contractors. • Parking Lot: Fairweather Nature Preserve (7:39 pm) Willis circulated existing and draft designs to boardmembers. Following discussion, board provided the following recommendations: o Wide and accommodating parking spaces o Disabled parking placement beside concrete practice pad o Discretely marked parking stalls o Sign installation to deter park and ride parking o Water fountain/dog wash station replacement Willis offered to research fountain replacement costs and designs. Gerlitz suggested boardmembers visit Fairweather, inspect practice pad, and be prepared to discuss practice pad placement at next meeting. • Signs (7:54 pm) o Medina Park Willis conveyed his crew would like guidance and direction regarding sign design from Park Board. The board recommended sign consolidation utilizing an understated, naturalistic and unique design. o Five Corners 0 Board indicated city council would ultimately decide on sign design for Park Board Minutes March 21, 2005 Page 3 A five -corners location, but would provide recommendations to council based on re -landscaping improvements and sign research. Brustkern volunteered to obtain signage ideas and Ngouenet offered to research the web for more examples. Additionally, Gerlitz directed Willis to locate examples and bring to future meeting. o Fairweather Nature Preserve Discussion postponed until next meeting. Medina Beach Park Update • Outlook Area Benches (8:13 pm) Willis circulated OTAK bench designs, describing idea to place four, four -foot benches in an arc pattern and asked board to provide preferences for bench design. Board tended towards a curved placement of three or four teak benches, unless enough donations were procured for two custom-made benches. Willis indicated he would provide more information at a future meeting. I* • Bulkhead Restoration Project (8:15 pm) Willis distributed and explained handout of most current drawing, designed by the Corps of Engineers. Willis conveyed the design would not serve the best interest of Medina, would not be cost effective and would not be within budget. Willis reported he contacted Waterfront Construction to obtain a bid on bulkhead replacement, which would have a different design and would be based on affordability and safety. Willis indicated he expects to receive the proposal soon and suggested applying for all permits shown in drawings, although all the proposed work (bulkhead, docks) would not be required to be completed simultaneously. Discussion followed. Other Business Vision statement (8:27 pm) Gerlitz indicated the Vision Statement is not a legal document and would like it posted on the city Is website, but would email council to determine if there would be any objection first. Park Board Minutes March 21, 2005 Page 4 r,PJFAFA 0 Criteria for Dog Ordinance Re-evaluation (8:30 pm) • Boardmembers engaged in discussion regarding Jackson's earlier participation and determined the board is open and accessible monthly for community input, response and communication. Board also determined the criteria formulation is not a Park Board responsibility. Fleischman suggested placement of a comment box or comment station in Medina Park as another method to obtain public input. Gerlitz offered to respond on behalf of the Park Board to Jackson regarding comments addressed and suggested placing ordinance re-evaluation criteria on agenda at future meeting if necessitated by council. MOTION SPARKS, SECOND NUNN, FOR PARK BOARD TO PRESENT ORDINANCE RECOMMENDATION TO CITY COUNCIL WHEN DOG ORDINANCE IS RECONSIDERED BY COUNCIL, FOLLOWING DISCUSSION, MOTION FAILED, 8:58 PM. New Business Resident Letter (9:09 pm) Board discussed letter submitted by resident, Thomas Bacher. Gerlitz directed Willis to speak to crew about noxious weed growth in Medina and provide a report at the next meeting. Gerlitz also suggested members visit areas and identify weeds noted in letter before the next meeting. Gerlitz offered to respond to Mr. Bacher, indicating the board will look into the issues addressed in letter. Arbor Day (9:12 pm) Sparks questioned if Medina will honor Arbor Day. Willis said a tree would be planted in Medina Park on Arbor Day and will notify board by next meeting of ceremony details. Willis also stated the upcoming newsletter would provide information regarding Arbor Day. Gerlitz suggested Arbor Day celebration information should be posted on the city's website and asked Ngouenet to post in Medina Discussion Group. Resident Proposal (9:14 pm) Lucius Biglow presented board a memo proposing committee designed to assist with enforcement of dog ordinance. Gerlitz informed Mr. Biglow and board that she and Mayor Odermat plan to discuss proposal with Mr. Biglow over lunch and indicated item could be placed on the next meeting agenda. Park Board Minutes March 21, 2005 Page 5 DRAFT • Adjournment MOTION BRUSTKERN, SECOND FLEISCHMAN TO ADJOURN FEBRUARY 9, 2005 PARK BOARD MEETING, UNANIMOUSLY PASSED, 9:16 PM. March 21, 2005 Park Board meeting adjourned, 9:16 pm. Next Park Board meeting is scheduled for Monday, April 18, 2005; 7:00 pm. Minutes taken by: Rachel Baker Administrative Assistant Park Board Minutes March 21, 2005 ITEM I -1 • CITY OF MEDINA Development Services 501 Evergreen Point Road, Medina, WA 98039 425.454.9222 www.medina-wa.gov MEMORANDUM DATE: April 5, 2005 TO: Mayor and City Council FROM: Joseph Gellings, AICP, Director of Development Services RE: Site Plan Review RECOMMENDATION: It is recommended that the City Council hold a public hearing on the ordinance draft and consider a reduced lot size for the program trigger. POLICY IMPLICATION: Enacting a site plan review program would supplement existing Medina Municipal Code (MMC) provisions for the construction of large homes in Medina — primarily the development standards found in Title 17 (the Zoning Code) and the Construction Mitigation Program in Chapter 15.20. BACKGROUND: The Planning Commission has recommended that the City Council adopt a Site Plan Review program that would be required for the construction of large new homes. At their February 28, 2005 meeting the City Council identified some minor changes needed to the draft ordinance and then directed staff to perform noticing for a public hearing on the proposed ordinance. New Staff Recommendation Interactions I have recently had with other planners at the American Planning Association conference combined with the City Council's recent rejection of the formula approach to side setback regulation have led me to the conclusion that site plan review is the best approach to dealing with the out -of -scale redevelopment problem even on our medium-sized lots. I am recommending that the City Council change the 80,000 square foot trigger point recommended by the Planning Commission to 40,000 square feet. Under the heading of "Experiences of Peer Cities" below you will find elaboration on my examination of peer cities that have adopted site plan review or design review. Under the heading of "Regulatory Burden for Applicants" below you will find elaboration how I feel that site plan review will allow the City to address our problems more directly than we can with indiscriminate Zoning Code restrictions. Page 1 ITEM I -1 Follow -Up I have done the following in response to the City Council's February 28, 2005 discussion of site plan review: • 1 have discussed with the new City Attorney additional ways to clarify in the ordinance that site plan review is not intended to regulate the massing of a proposed home or any other aspect of architectural design. As a result, a new statement has been added to the Purpose and Intent Section. The City Attorney and I also discussed using examples to illustrate site plan review objectives in application materials if the ordinance were to pass. • A council member asked if the wording of Section 5-A-3 is consistent with the previous footnote that objections do not automatically result in the revision being forwarded to the Planning Commission for review. I believe they are consistent because the previous language automatically forwarded the matter with the appearance of a single objection whereas the new language leaves room for the City Manager or designee to reach an agreement with the applicant without forwarding to the Planning Commission. Experiences of Peer Cities In March I attended the American Planning Association's National Conference in San Francisco. I had heard in the past that the Silicon Valley area outside of San Francisco has some cities with very similar circumstances to Medina. With that in mind, I did a great deal of planning for my time at the conference including making contact with my counterparts in these cities in advance and signing -up for a conference session that involved a tour of Palo Alto to illustrate the success of their "Individual Review" program for new homes. There are many things that make Medina unique but I believe an important aspect of Medina when examining the scale problems is the fact that we have had multiple distinct eras of development. Most isimportantly, many of Medina's neighborhoods were fully developed in the 60's and 70's on relatively small lots when Medina was not a particularly affluent community. As the decades passed, many of these old homes were maintained quite well and updated by new owners. All the while the landscaping and trees continued to grow, giving these neighborhoods a distinctive and mature character. It is in this context that the alternative path of new owners — teardown redevelopment of lots — can lead to so much tension between neighbors. For this reason, the occurrence of a previous wave of development at least 30 years ago was as important as current home values when I set out to identify peer cities to Medina. (See Table 1.) • As can be seen in Table 1, all of the Silicon Valley peer cities have adopted or are about to adopt a site plan review or design review program for new home construction. From what I have learned, they each had reservations at first but Burlingame was the first to adopt a program in the late 90's and the others quickly acted on Burlingame's success. I have surveyed for the existence of site plan review and design review programs together because these two programs are really just different degrees of the same type of regulation — discretionary review of selected aspects of residential design. At one end of the spectrum site plan review is only concerned with the placement of the house and other site features on the site; at the other end is an architectural design review that regulates the fundamental style of a house. As can be seen from the table, none of the Silicon Valley cities carry design review into regulation of architectural style. On the other hand, they all regulate more than the simple placement of homes that we are proposing for Medina. Another notable commonality to all of the Silicon Valley cities is very low rates of appeal from design review / site plan review decisions. Page 2 10 10 C N V L O v L C V E Lm 0 FL a� cn cm O r. CL v a r H N V O N •� 'U (D 'U a 0.0 c0xwCL cxcua vnz os a)-0 m- o a)-0 m O i O O a) Q CO).� C O O Q) V N U •C L M 5 cu E 0) Q a) M C O a) L 'a O 0a—°po (D 3 moo.—o L)a—a� ° a n c cm�`� o ��o n o a cu�E n.c cm*-•`�co� .., ac ° mCh te(1) =3 CU (1)o a) f6 (a3 v c� (� E (tf E U c� •� 5, O 0. c� (6 E c (u E U 0 E c E N c 13 c U� c L w 0 U J 'a M In O O O � O T- r 0o p O O N=� O O O O O :' 00 O H U N ti CO LO 00 lf) M N N O O tm c.i z 00 O a O C� d fl• ° 3 Q1 'coo > =• � � � !C •— d O to to c� c� cs �° � � W Z W i%• d E N O C O O O O O O O M � 'O N O O L O O M ti co N? O 6q try ai Z p O W Ecm _ 'O Q o c U o C m a) m � co V IL fn m to U = ITEM I -1 • To include a Washington State perspective, attached is an article on design review programs from the newsletter of the Municipal Research and Services Center of Washington. While much of the discussion concerns design review for multifamily or commercial uses, it does reference the recurring message that the success of design review depends on clearly conveying the program objectives to applicants. Regulatory Burden forApplicants In forming my recommendation to lower the trigger for invoking site plan review, I remain mindful of the City Council's general concern about the burden of development regulations on property owners. However, I believe that site plan review will allow us to target the issues with teardown redevelopment in a manner that is more efficient that relying on sweeping one -size -fits -all Zoning Code restrictions. On numerous occasions in the past, the City has addressed some aspect of a large house problem through changes to the Zoning Code restrictions that affect all properties. A striking illustration of this is found in Figure 1, which is a plot of the structural coverage allowance for the R-20 zone throughout the 50 years that Medina has been a City. The current 13% allowance is a fraction of the 30% allowance that existed through most of the years of since incorporation (and possibly through the biggest home-building period in Medina). Figure 1: Structural Coverage Allowance in R-20 Since City Incorporation In contrast to some of these sweeping code regulations of the past, the last two or three years have seen ordinances that move away from the such a formula -approach to large house problems. Examples include the restructuring of the of the 60% rule for remodeling old homes, the rejection of the side setback formula proposal, and the upcoming nonforming envelops recommendation which looks at remodeling 9 Page 4 ITEM I -1 • allowances for homes grandfathered into setbacks or above height restrictions. The addition of site plan review to target neighbor compatibility problems on a case by case basis (if they even exist) would be a good complement to these other recent regulatory changes. I selected the new recommended lot size trigger of 40,000 square feet because below this size, setbacks consume a significant portion of the lot and the buildable envelope is not big enough for site plan review to be effective. Taking an even broader look at the regulation of home construction, the City Council may also wish to consider repealing the Construction Mitigation Program in conjunction with adoption of site plan review. Without question, some good ideas for mitigation measure have come from the Construction Mitigation Program but the process also takes a great deal of time for applicants. Also, in some respects, it's simply more efficient to let the contractor devise his/her own construction logistics plans with the knowledge of certain consequences such the fine for parking and staging construction vehicles in the right-of-way. I would be happy to elaborate on these ideas with the Council, either in the context of site plan review or as a stand alone project. Next Steps To date the only comment letter the City has received is from Michael Stanley representing the Cascade Trust and dated March 30, 2005. Mr. Stanley suggests some various changes to the ordinance. I believe most of them could be accomplished with minimal impact to the effectiveness of the ordinance. I would also mention, though, that it appears as though Mr. Stanley may be responding to trigger language contained in an earlier draft of the ordinance — Section 2-A previously started with "Site Plan Review is required to construct, alter, or reconstruct a structure ..." The word "structure" has been changed to "building" in the current draft. In conclusion the adoption of site plan review would represent a new kind of regulation for the City of Medina but I believe it is well suited to our situation, especially after all of my recent contacts with other planners. If the City Council is still concerned about this new approach one option would be to assemble a task force of architects who have been working in the community and request their input on means and ends with the tear down redevelopment problem. Also, I have a significant bibliography on the topic of teardown redevelopment if anyone is interested in further reading. Page 5 ITEM I — la • CITY OF MEDINA ORDINANCE NO. XXX — SITE PLAN REVIEW SECTION 1. PURPOSE AND INTENT A. Encourage better site planning to help ensure that new development enhances the character of the city and sensitively fits into neighborhoods. B. To protect the desirable aspects of natural landscape features of the City by minimizing undesirable impacts of proposed developments on the physical environment. C. Improve communication and mutual understanding among developers, neighborhoods, and the City early and throughout the Site Plan Review process. SECTION 2. SITE PLAN REVIEW REQUIRED A. Site Plan Review is required to construct, alter, or reconstruction a building where: 1. Total parcel size is greater than or equal to 80,000 square feet B. Exemptions: The following types of development shall be exempt from Site Plan Review: Interior remodels of existing buildings or structures provided: a. Alterations do not conflict with any prior approved site plan; and b. Alterations do not modify the existing site layout. 2. Fagade modifications of existing buildings or structures provided: a. Alterations do not conflict with any prior approved site plan; and b. Alterations do not modify the existing site layout; c. Alterations do not significantly increase the exterior bulk of the building or structure. SECTION 3. DECISION CRITERIA FOR SITE PLAN REVIEW A. The Planning Commission shall review all development subject to Site Plan Review. The scope of site plan review is intended to evaluate the placement of primary site features on the site and reduce negative impacts to adjacent properties. This may involve the requirement for a building to be setback from a property line by a greater distance than required by the standard Zoning Code 0 setbacks. Changes in the shape of a building footprint will not be required Site Plan Review Ordinance, April 5, 2005 draft ITEM I — la through site plan review unless unique circumstances related to the configuration of the subject lot and surrounding lots cause the reviewing body to make a finding that objectives 1 and 2 from below cannot be met solely through changes to the placement of a building. Primary site features shall include but not be limited to all buildings, driveways, decks, patios, and landscaping. The following objectives shall be satisfied before the Planning Commission approves a Site Plan Review application:. 1. Proposed development shall be sited, within the zoning envelope in such as way as to not create excessive visible bulk from the perspective of the neighboring houses. Siting preferences of the applicant shall be considered. 2. Proposed development shall not create significant privacy impacts for neighboring lots. 3. Preservation of landscape in its natural state by minimizing grade changes and vegetation and soil removal. a. The natural topography of the property shall not be dramatically altered. b. Reasonable efforts shall be required to preserve existing trees that are at least 24 inches diameter breast height, and other natural landscaping. "Diameter breast height" is defined in Medina Municipal Code Chapter 12.28. 4. If applicable, the site plan shall include site placement measures to accommodate large gatherings and mitigate the impacts (traffic, parking, noise, exterior lighting etc.) on the neighborhood. 5. If applicable, proposed site plan shall include measures to accommodate all domestic employees and groundskeepers and to mitigate the impacts (traffic, parking, noise, etc.) on the neighborhood. B. Proposed Site Plans must also comply with all other Medina Municipal Code, state, federal, and county requirements. SECTION 4. SITE PLAN REVIEW PROCEDURE A. A pre -application conference is required for all projects requiring Site Plan Review. The pre -application process shall include City of Medina staff and applicant. B. A Public Notice shall be posted and distributed to residents living within 300 feet of the proposed development fifteen (15) days prior to the Site Plan Review Hearing. C. Planning Commission Meeting -- Site Plan Review Hearing 1. The Planning Commission shall review the proposed Site Plan. 2. At the Site Plan Review Hearing, applicants shall present the following information: a. An initial site analysis addressing site opportunities and constraints, the use of all adjacent buildings, and the zoning of the site and adjacent properties; Site Plan Review Ordinance, April 5, 2005 draft 2 ITEM I — la b. A drawing of existing site conditions, indicating topography of the site and the location of structures and prominent landscape elements on or abutting the site (including but not limited to all trees that are at least 24 inches diameter breast height, with species indicated. "Diameter breast height" is defined in Medina Municipal Code Chapter 12.28. c. Preliminary floor plans indicating the general location of public rooms and private rooms. d. Photos showing the facades of adjacent development, trees on the site, general streetscape character and territorial or other views from the site, if any; e. A graphical depiction of the property's zoning envelope — the three- dimensional space confined by the maximum building height and all applicable setback requirements from the zoning code; f. A description of the proponent's objectives with regard to site development. g. Architectural renderings of the proposed primary residence from the perspective of each home on an abutting property coupled with photographs of existing conditions from the same perspectives. 3. Planning Commission shall review all public comments during the Site Plan Review Hearing 4. Upon reviewing the Site Plan and receiving all public comments, the Planning Commission will close the hearing and determine one of the following: a. Approve the Site Plan as submitted; b. Approve the Site Plan as submitted with conditions; or 1) The Planning Commission shall have the authority to place reasonable conditions on or modify a Site Plan in order to satisfy the criteria set forth in Section 3. Such conditions or modifications may include, but are not limited to, screening, buffering, building location and orientation, setbacks, paving, landscaping, vegetation removal, grading, and other mitigation as appropriate. 2) The Planning Commission may impose additional requirements including: preparation of a grading, drainage, and erosion control plan, and preparation of a vegetation preservation plan. 3) Modification of Plan Subsequent to Site Plan Review: In all cases, if an applicant can demonstrate that a Site Plan can be made consistent with the review criteria by alternative modifications to the Site Plan, the Planning Commission shall accept the alternative modifications as conditions to approval and approve the Site Plan. c. Reject the Site Plan. If Planning Commission finds that the Site Plan application cannot be made consistent with the review criteria by reasonable conditions, then the Site Plan shall be denied. D. Second Planning Commission Meeting. Site Plan Review applicants shall have the option to have the project reviewed at two Planning Commission meetings. This procedure would utilize the first meeting as the publicly noticed hearing at which the Planning Commission would consider preliminary approval of a site plan concept. The second meeting would occur after the substantial completion of all design activities and would involve Planning Commission review of whether the final design is consistent with their concept plan approval. At the second meeting, the Planning Site Plan Review Ordinance, April 5, 2005 draft 3 ITEM I — la Commission shall approve a revised site plan if it finds that the proposed designs and Is any revisions meet the intent of the original Planning Commission approval. Additional location criteria may not be required by the Planning Commission unless the applicant seeks to modify the original Planning Commission approval. E. Review Consolidation with Level 2 Construction Mitigation. When a project undergoing Site Plan Review is also required to develop a Level 2 construction mitigation plan per MMC 15.20, the Planning Commission Site Plan Review meeting may be expanded to allow for the review and approval of the mitigation plan. F. Expiration of Site Plan Approval. The final approval of a Site Plan shall expire within two (2) years of the date of approval if a complete building permit application is not submitted. G. Review Consolidation with Variance Requests. Where a variance is sought for a project also requiring Site Plan Review, the applicant shall have the option to request that the review of both permits is consolidated into a single public hearing before the Planning Commission. SECTION 5. REVISION OF SITE PLAN A. The Site Plan may be revised by the applicant from time to time. Modifications may be made by agreement between the applicant and the City Manager or City Manager's designee, provided: 0 1. Future Development. In making the determination under Section 4, the Planning Commission may consider the likelihood of additions, expansions, or further activity being planned by the applicant. 2. Public notice of the proposed revision(s) is posted as provided by MMC 14.04.130 and mailed to adjacent property within 300 feet of the project at least fifteen (15) days prior to approval or denial of the proposed revisions; 3. In the absence of an agreement, the proposed revision shall be submitted to the Medina Planning Commission which shall review the application as if it were a proposal for approval of a new site plan. SECTION 6. APPEAL A. Any aggrieved party may appeal an administrative or Medina Planning Commission decision, which grants or denies approval of a final Site Plan Review application, to the Medina Hearing Examiner. Notice of appeal must be filed with the Medina City Clerk within fourteen (14) days of the date the notice of decision to grant or deny the final Site Plan Review application. The time for appeal shall be extended for an additional seven (7) days if the decision includes a determination subject to a SEPA public comment period as required by WAC 197-11-340. (Ord. 710 § 1, 2001; Ord. 608 § 2, 1996) SECTION 7. ENFORCEMENT It is the property owner's responsibility to ensure that all work, actions or conditions comply with this code and all other applicable laws and with the Site Plan Review Ordinance, April 5, 2005 draft 4 ITEM I —1 a requirements of any permits and/or approvals granted under this ordinance or any other applicable law, regardless of any review, approval, inspection or other action of the City or its agents, consultants, or employees. It shall be the responsibility of the City Manager or City Manager's designee to enforce the provisions of this ordinance or any approved Site Plan or revisions thereto. SECTION S. VIOLATIONS AND PENALTIES A. Violations 1. It is a violation of this ordinance for any person to use, construct or allow any structure within the City of Medina that violates any of the provisions of this ordinance. 2. It is a violation of this ordinance for any person to fail to comply with the terms of an approved Site Plan Review Application or any revisions thereto. B. Notice of Violation If, after investigation, the City's Representative determines that the standards or requirements of this ordinance or any approved Site Plan Review application or revisions thereto have been violated, the City's Representative shall serve notice of violation upon the owner, contractor or other person responsible for the condition. The notice of violation shall state separately each standard or requirement violated; shall state what corrective action, if any, is necessary to comply with the standards or requirements; and shall set a reasonable time for compliance. The notice shall be served upon the owner, contractor or other person responsible for the condition by personal service or certified mail with return receipt requested, addressed to the last known address of such person. A copy of the notice shall be posted at a conspicuous place on the property containing the site of the violation. A notice -may be amended at any time to correct clerical errors or ate additional authority for a stated violation. C. Civil Penalty In addition to any other sanction or remedial procedure, which may be available, any person violating or failing to comply with the provisions of this ordinance shall be subject to a cumulative penalty in the amount of $500 per day for each violation from the date set for compliance. The penalty imposed by this section shall be collected by civil action brought in the name of the City. D. Criminal Penalties Any person violating or failing to comply with any of the provisions of this ordinance shall be subject to criminal prosecution and upon conviction shall be fined in a sum not exceeding $1,000 or be imprisoned for a term not exceeding thirty (30) days or be both fined and imprisoned. Each day of noncompliance with the provisions of this ordinance shall constitute a separate offense. E. Stop Work Order I* Whenever a continuing violation of this ordinance occurs, the City's Representative may issue a Stop Work Order, with or without notice, specifying Site Plan Review Ordinance, April 5, 2005 draft 5 ITEM I — la • the violation and prohibiting any work or other activity at the site. A failure to comply with a Stop Work Order shall constitute a violation of this ordinance. F. Additional Relief The City may seek legal or equitable relief to enjoin any acts or practices and abate any conditions, which constitute or will constitute a violation of this ordinance. Site Plan Review Ordinance, April 5, 2005 draft 6 l' Design Review How's it working in Washington? Design review by local governments has be- come increasingly common throughout the country since the 1980s. Design review is the local government practice of examining public and private projects for their design, aesthetic or urban design quality, and compatibility with nearby development. Design review focuses on the appearance of new construction, site plan- ning, and such concerns as landscaping, signage, and other aesthetic issues. Most large cities in Washington State have a design review program, generally focusing on new commercial and mul- tifamily development. Quite a few smaller communities have established design review programs as well. Design review is common for downtown devel- opment, development in historic districts, and for projects within certain transportation corri- dors. In many communities, design review is administered by an appointed design review board of volunteers that includes architects, land- scape architects, developers, urban designers, and other design professionals. Some commu- nities have administrative design review, which is handled by city planning or urban design staff. There are many reasons why communities en- act design review programs. In some older established communities, the interest is in en- suring the compatibility of new development with existing character. Design review can help to enhance desirable pedestrian characteristics and the aesthetic quality of the streetscape. An- other reason for design review is to avoid monotony in new construction. Design review is sometimes used to create an identity or a particular physical character in an area of new development. Legal Issues Until 1993, there were no Wash- ington appellate cases ruling on the validity of design review ordinances. That year, the Wash- ington State. Court of Appeals decided in Anderson v. Issaquah, 70 Wn. App. 64, 82 (1993), that Issaquah's design review regula- tions were invalid due to vagueness. It found the guidelines deficient because they did not give meaningful guidance to the applicant or the design review board. The court affirmed the le- gitimacy of design review by stating that "aesthetic standards are an appropriate compo- nent of land use governance." The issue of how far a city may go in regulating design is far from settled, and it is important for communities to develop meaningful, clear design standards. In light of the Issaquah case, MRSC strongly ad- vises cities, towns, and counties to review their proposed design review program and criteria with their attorney's office. Design review should follow a step-by-step pro- cess to ensure that it is fairly and consistently conducted. A community should develop its design guidelines before beginning to review in- dividual development projects. Typically a community publishes design review informational materials available to the public. Design review guidelines include both graphics and text to il- lustrate the characteristics of the desired development design. Sometimes these guide- lines are developed with the assistance of an urban design consultant. A city's planning com- mission is often involved in the development continued on page 3 for excellence in local government M • Design Review continued from page 1 and fine tuning of local design review stan- dards and guidelines. Although the Washington State Growth Management Act does not mandate a de- sign element as a required part of a comprehensive plan, quite a few commu- nities have adopted urban design elements of their plans. These elements can be use- ful as a first step in developing local design guidelines. Compre- hensive plans that contain design ele- ments include Bothell's urban design element, Edmonds' community '{ culture and urban de- sign element, Kirkland's community` character element, and Bellingham, Gig Har- bor, Puyallup, and Woodinville's commu- nity design elements. Projects Subject to Design Review Design review has evolved from the practice of reviewing building design in des- ignated historic districts to reviewing a wide range of new development projects. De- sign review has been used for many years in historic districts and in reviewing changes to designated historic structures. Land- marks and historic district boards typically review changes to historic structures for compatibility with important designated fea- tures of a building and buildings within a historic district. Many historic preserva- tion guidelines for design review are based on "The Secretary of the Interior's Stan- dards for the Treatment of Historic Properties." Most preservation boards have adapted these standards by developing their own guidelines for changes to historic properties. The types of development that are subject to design review vary from community to community. Most design review programs address commercial and multifamily de- velopment of a certain size. Many communities, including Seattle, Kirkland, Bellingham, Vancouver, Burien, University Place, and Walla Walla, have developed design guidelines that address the charac- ter of downtown development. These guide- lines address the image of downtown and may include preserving existing "Main Street" character or the development of a desired new identity for the town center. Some cities have developed special design guidelines to address big -box retail devel- opment, such as Wal-Mart, Costco, Home Depot, and other warehouse -type commer- cial development. The city of Sequim has established design standards and guide- Sumner Fred Meyer Development by Sienna Architecture. Photo pro- vided by city of Sumner lines for large retail developments. Fort Collins, Colorado was one of the early lead- ers in addressing the design impacts of big -box retail development. Sumner is one of relatively few communities that has de- veloped design review standards for new industrial development. Sumner decided to review industrial projects because the city annexed 1,000 acres of new, indus- trially zoned land. In recent years, with the advent of mega - houses and "McMansions," some communities have adopted design review for single-family development. This seems to be a more common trend in California and Arizona than in the Northwest. Rather than reviewing all new, single-family de- velopment in a community, these single-family guidelines are typically tailored to specific situations, including unique lot conditions such as steep slopes, transi- tional areas adjacent to other, more intensive uses, and other special circum- stances. Washington's Growth Management Act encourages higher densities in cities, and more people are living in close prox- imity, which has resulted in a growing con- cern about design aspects of new development. In Washington, Sumner has developed single-family residential design guidelines that encourage neo-traditional single-family development, which is con- sistent with the community character element of its comprehensive plan. Gig Harbor has prepared standards for single- family housing design that de-emphasize garages located in the front of houses and encourage the location of garages behind houses. Sumner won a Vision 2020 award from the Puget Sound Regional Council for its neo-traditional Daffodil neighborhood, which includes live -work spaces in a light indus- trial area. These artist loft -type units have been extremely popular. Another trend in design review is in the development of specific standards for a particular neighborhood. This can work especially well in an area that has an es- tablished design character, or an area that needs special attention, such as a neigh- borhood commercial district. Subarea or neighborhood plans can help to establish broader design policies and principles for an area's streetscape or the relationship to a major urban park. In Seattle, a subarea plan for Ballard's municipal center has helped to define design and streetscape standards for private projects in the vicin- ity. The typical content of design guidelines varies depending on the type of develop- ment Ding reviewed and the specific needs in a particular community. Generally, some standards address site planning and lay- out, including such issues as streetscape compatibility, relationship to adjacent sites, parking location and access, and location of open space. Other standards address the specific architectural elements of build- ing design, such as architectural concept, building form, massing and bulk, building articulation and modulation, consistency, human scale, and exterior building materi- als. Other standards involve pedestrian features, safety, crime prevention through environmental design (CPTED), and land- scaping. Design guidelines also address scale issues and transitions for projects abutting less intensive development, such continued on page 4 Municipal Research News — Summer 2004 . 3 Design Review continued from page 3 as single-family zoning adjacent to a mixed - use commercial and multifamily zone. 10I have served as a design review board member in Seattle for four years. One of the most successful features of Seattle's design review program is an allowance for design departures. The design review pro- cess allows developers and city staff Working with the design review board to negotiate departures from the strict appli- cation of the land use code to produce a better building. This provides an incen- tive for some developers to participate in design review when their project would not meet the size threshold that triggers re- quired design review. Design departures have resulted in the inclusion of special amenities to provide more light into open space, include public art, and add land- scaping, such as green roofs, and other features that take advantage of the particu- lar characteristics of a site or location. Design departures can lead to creativity, innovation, and positive tradeoffs in siting and designing buildings for a particular site. Another aspect of Seattle's design review rogram that receives accolades is the in- clusion of an "early design guidance" meeting. This meeting is a forum where the neighbors, design review board mem- bers, and the project proponent offer suggestions about how the project can best fit with the neighborhood context and to identify key factors and issues to be ad- dressed in the project's design. Kirkland has a similar two -stage design process that involves early design guidance. In Seattle, more than 800 projects have gone through the design review process since the program's inception in 1993. Some of the most successful designs that have resulted from the Seattle program have been low-income housing projects. One possible explanation is that the low-income housing developers are long-term property owners, and they want to construct build- ings that are durable, made of high quality materials, and are relatively inexpensive to maintain. One example of positive collabo- ration between the owner, developer, rchitect, design review board, and the community is the University of Washington's Radford Court housing in northeast Seattle near Magnusson Park designed by Mithun. This attractive, in- novative design represents more than double the density of the past student hous- ing on the site. Administrative Design Review vs. De- sign Review Boards Communities such as Bellevue and Federal Way have an ad- ministrative design review process that is handled by planning staff instead of an appointed design review board. Bellevue has been doing administrative design re- view for about 20 years. Ina recent focus group to discuss design review, participants indicated a preference for continuing Bellevue's administrative program rather than appointing a volunteer design review board. Administrative design review is gen- erally less costly than a volunteer program and is simpler to administer. Because the same core group of staff works on design review, there may be more consistency in administrative design review decisions than in those by a volunteer board whose mem- bers change on a regular basis. In Federal Way, minor changes to commercial, multi- family, and institutional buildings are subject to design review, whereas in Se- attle, which has design review boards, there is a higher threshold for the type and size Radford Court, University of Washington graduate student housing, by Mithun. Photo by Carol Tobin of new construction that will trigger design review. In Bellevue, one of the benefits of the administrative design review process is that staffs from different departments, including transportation, fire, utilities, and land use, work together as a team. This team approach to design review minimizes conflicts between departments and results in a consistent application of design prin- ciples. Some of the advantages of an appointed citizen review board include increased cred- ibility and visibility for design review in the community, more ability to provide flex- ibility, such as through a design departure process, and increased richness of input and viewpoint. In some smaller commu- nities, the planning commission may serve as the local design review board adminis- tering the design guidelines. Gig Harbor's design review process is an intriguing blend of the administrative and volunteer board approach. Gig Harbor's design review guidelines were adopted by the city in 1996 following the Anderson v. Issaquah decision, and the city developed very specific language to address the court's concerns about the vagueness of the Issaquah guidelines. Gig Harbor has a streamlined approach for projects that fol- low the specific language, setbacks, and design details of the city's design manual. Projects that meet the written guidelines are reviewed administratively by city staff. If a developer wishes to deviate from the city's guidelines, he or she can appeal to the city's design review board, which has the authority to allow other approaches that meet the intent of the guide- lines. One successful large project in Gig Har- bor is a development called "Gig Harbor North," a recently an- nexed area that now includes an Albertson's store and a Target. These establishments have an architectural presence on the streetfront that is quite different from a typical suburban store with parking in front. At Gig Harbor North, most parking is located be- hind the structures. Kirkland started its design review program about 10 years ago with an administrative review process, and the city now has a design review board that looks at develop- ment in downtown, and in certain commercial neighborhoods. Unlike Seattle's 4 * Municipal Research News — Summer 2004 process, in which the director of the De- partment of Planning and Development has the final decision on design review, the fi- al design decision in Kirkland is made by board. Kirkland has an administrative sign review process for minor changes and for projects outside these commercial districts. Concluding Comments It is extremely important that design guidelines be spe- cific and follow certain clearly articulated principles. Design review cannot involve any arbitrary decision making, and it must be consistently applied. One of the development community's ma- jor concerns about design review is the issue of timeliness. The time involved in the review process can have a huge effect on a project's schedule and the profitabil- ity of a development project. When design review can increase certainty and be ac- complished within a reasonable time period, it is much easier to sell the idea to developers and builders. With design re- view, sometimes a developer and architect will need to spend more time in the early phase of a project to meet design require- ments, but they may save time in the long run because a project that is subject to design review is more likely to be accept- able to the larger community and may cause fewer legal appeals. Some design review boards can spend ex- orbitant amounts of time analyzing the minutia of a project, such as signage, build- ing materials, and colors. Design review boards need to carefully evaluate projects based on local design guidelines, but not agonize over minor details of a project. Design guidelines should mesh with a community's land use code to allow flex- ibility to accommodate good design while maintaining consistent standards and to provide incentives for infill and creative site design. As many communities are implementing design review programs, there is interest in a forum for discussing the experience and providing training to new board mem- bers. This is especially important in small - and medium-sized communities where there are fewer design professionals avail- able to serve on a design review board. If you are interested in working with other communities on design review issues, con- tact Jeremy McMahan at Kirkland (jmcmahan@ci.kirkland-wa.us or 425- 828-1141). Design review is a delicate balancing act, looking at community aesthetic issues in light of the public interest, while encourag- ing good design. Design review is more of an art than a science, but it must be based on sound, clearly articulated design prin- ciples and on a process that is fair and open. Thanks are due to the following individu- als for sharing their design review comments: Patti Wilma - Bellevue, Patrick Doherty - Federal Way, Steve Osguthoroe — Gig Harbor, Angela Ruggieri and Jer- emy McMahan - Kirkland, Vince Lyons - Seattle, John Doan — Sumner, and Mark Hinshaw — LMN Architects.) By Carol Tobin Public Policy Consultant Municipal Research and Services Center • Medina City Council City of Medina 501 Evergreen Point Road Medina, WA 98039 Proposed Site Plan Review Ordinance Dear City Councilmembers: On behalf of Cascade Trust, I'd like to offer some suggestions to improve the proposed Site Plan Review Ordinance recently referred to the Council by the Planning Commission. We arewell aware of the history of the proposed ordinance and hope that the ordinance, if implemented, will ensure the best possible alignment between the applicant needs and those of the community. What follows are s I I same general comments on the ordinance followed by some, specific recommendations based on the current wording of ordinance. First, we recommend that the Council carefully examine the administrative burden of ,the ordinance, The jurisdiction's permit process is already a lengthy and costly process, and the proposed procedures will no doubt greatly increase both. We urge you to examine the proposed ordinance to ensure both the time and expense of the process are limited to the minimum necessary to meet the stated goals. We also urge you, to examine methods to expedite the process if it is clear the proposed development clearly :meets the intent of the ordinance. We also believe the ordinance should recognize, encourage and reward voluntary 120 7 Third Avenue actions that clearly advance the goals of the ordinance. For example, there might be incentives to eliminate non-confort-nities, save significant trees or increase building Su ite 2350 setbacks. Such incentives could be in the form of some level of relief from Site Plan review or from the height restrictions that encourage long low structures. Seattle, Washington Along similar lines, the ordinance could be greatly improved if provisions were included to allow some flexibility on the approved site plan once it has been approved. 991 of As currently written, the site plan review process must be repeated for any new development on the site of if a period of time passes before the oni ginal plan is implemented. The ordinance would be much more effective if it allowed some limited 628-7 105 flexibility for smaller projects and allowed for an administrative extension of the plan, X within reasonable limits., should the owner need more time to execute the project. Medina City Council and Planning Commission. March 30, 2005 Page 2 Following the example used for large institutions in the region, once the plan is approved it serves as a guide that allows for the -natural adjustments that occur over time as needs change. Since this ordinance targets a. very limited number of large parcels in Medina, we feel it is of critical importance that public treatment of these projects respect the privacy and.security concerns of those owners. We urge you to provide some reasonable expectation of privacy concerning these projects and limit the formal public disclosure of the designs to those necessary to fulfill the spirit of the ordinance. For example, it is not clear why an owner should be required to submit floor plans for a review process that is intended to address the relationship to a structure to neighboring properties. Attached is a summary of specific recommendations to support these improvements, We would be glad to discuss these with you at any time. Very truly yours, cc: Ellen Conedera Dial, Trustee Elizabeth Korrell I-xv Dw Comments on the proposed Site Plan Review Ordinance-. Section L Purpose and Intent Add the following: c. Shall be limited to location and bulk. of structures on the site and shall specifically avoid aesthetic and other forms of design review. d. Shall be limited to exterior features of the proposed development only and be mindful of the applicant's reasonable expectation of privacy and/or security concerns. Section 2. Site Plan Review Required. Add the following under exemptions- 3. Structures or modifications to structures that eliminate significant non -conforming elements of existing structures. 4. Small Accessory structures as such as playhouses, trellises and the like, as defined in MMC 17.49.010. 5. Accessory Buildings loss 750 square feet. Section 4. Site Plan Review Procedure. Add the following: Insert new paragraph B. B. At the pre -application conference, City Staff shall review the applicability of this ordinance to the proposed project and, if appropriate, refer the project to Site Plan Review. If referred to Site Plan review, City Staff shalldefine applicable elements of the Site Flan Review Hearing presentation by the applicant. (renumber remaining paragraphs) C.2 c Delete "preliminary floor plans" and replace with either ",conceptual layout/adjacency diagrams 17 G.. Add the following at the conclusion: °"The applicant may request an extension to an existing Site Plan Approval provided they can demonstrate (1) reasonable expectation the project will proceed and (2) that the plan need not be revised per Section 5. Such an extension will be administrative and responsibility for such an extension shall, made by the City Manager or City Manager's designee." I* ITEM J -1 CITY OF MEDINA City Manager's Office 501 Evergreen Point Road, Medina, WA 98039 425.454.9222 www.medina-wa.gov ►, 14 ►t s ZT.11 Z I D DATE: April 6, 2005 TO: Mayor and City Council FROM: Doug Schulze, City Manager RE: 2005 Budget Amendment No. 1 RECOMMENDATION: Adopt the attached ordinance amending the 2005 Budget to appropriate funds for the 50th Anniversary celebration and for the police canine program. POLICY IMPLICATION: The City Council previously approved the expenditure of up to $25,000 for the 50th Anniversary Celebration and acceptance of a gift of start up costs for a police canine unit program. A budget amendment is required to appropriate funds in the 2005 Budget. BACKGROUND: Funding for the 50th Anniversary celebration expenditures will require the use of General Fund ending fund balance in the amount of $25,000. The 2005 Budget was adopted with a projected ending fund balance of $1,942,097. Funding for the Police Canine Program expenditures will require the use of General Fund ending fund balance in the amount of $75,000 and use of General Fund revenues from donations and contributions in the amount of $28, 720 for a total of $103, 720. 0 • CITY OF MEDINA ORDINANCE NO. AN ORDINANCE AMENDING ORDINANCE NO 781, dated December 13, 2004, the 2005 BUDGET FOR THE CITY OF MEDINA, WASHINGTON. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MEDINA, WASHINGTON, DO ORDAIN AS FOLLOWS: SECTION 1. The following amendments are made to the 2005 Budget for the City of Medina. FUND AMOUNT DESCRIPTION General Fund $45,000.00 Increased Wages/Salaries and Benefits Additional for Police Officer position. $281,720.00 Supplies, training, equipment and misc. costs for Police Canine Unit. $25,000.00 Increased Professional Services for 50th Anniversary Event Planning/Celebration Equipment Replacement $30,000.00 Replacement of Police Vehicle. Total Budget Amendment $1281720.00 SECTION 2. The City Manager is authorized to make any transfers necessary to carry out the terms of this ordinance. SECTION 3. Effective Date This ordinance shall take effect five (5) days after its publication or the publication of a summary of its intent and contents. PASSED BY AT LEAST ONE MORE THAN A MAJORITY OF THE CITY COUNCIL ON THIS I 1 th DAY OF APRIL, 2005, AND SIGNED IN AUTHENTICATION OF ITS PASSAGE THE 1 Ith DAY OF APRIL 2005. Approved as to form: Wayne D. Tanaka, City Attorney Attest: Mary Odermat, Mayor Randy Reed, CMC, City Clerk ORD. 777 - I • • • SUMMARY OF ORDINANCE NO. of the City of Medina, Washington On APRIL 11, 2005, the City Council of the City of Medina, Washington, adopted Ordinance No. , the main points of which are summarized by its title as follows: AN ORDINANCE AMENDING ORDINANCE NO. 7819 2005 BUDGET FOR THE CITY OF MEDINA, WASHINGTON. The full text of this ordinance will be mailed upon request. APPROVED by the City Council at their meeting of APRIL 11, 2005. ORD. 777 Randy Reed, CMC, City Clerk 2 ITEM J -1 b CITY OF MEDINA Police Department 501 Evergreen Point Road, Medina, WA 98039 425.454.1332 www.medina-wa.gov MEMORANDUM DATE: April 6, 2005 TO: Doug Schulze, City Manager FROM: Jeffrey Chen, Police Chief RE: 2005 Budget Amendment for Canine Unit Program RECOMMENDATION: Request 2005 Budget Amendment of $103,720 for Police K-9 Unit program. BACKGROUND: During the March 14, 2005 City Council meeting, by a majority vote, a decision was made to accept a donation of a police canine (K-9) unit from one of our citizens. The gift includes all start-up costs associated with the acquisition, basic equipment and training of the K-9 Unit (Canine/Handler). Please find the attached spreadsheet that details all of the costs associated with the start up of this K-9 program. A Medina resident will donate all of the start up costs $28,720. The city's portion for the K-9 unit would be half of a year's salary and benefits ($45,000) for the handler beginning July 1, 2005 and a utility vehicle ($30,000) for a sum of $75,000. The total amount of the budget amendment requested is $103,720. Selection of type of Vehicle for K-9 Unit: For maximum flexibility and benefit, the police department has opted to select the use of a 4X4 utility type vehicle versus the standard police cruiser sedan for reasons to include: 1) Due to the limited size of the Medina police force, there is a strong likelihood there will be times when the K-9 unit may be called to transport prisoners or citizens. This can only be accomplished through the use of multi -purpose utility vehicle with the rear compartment reserved for the police K-9. • • • • Page 2 2) The resale or auction value of a utility vehicle is much higher than that of a patrol vehicle once the vehicle needs to be decommissioned. 3) In the event of in climate weather such as snow, icy conditions or partially obstructed roadways, the utility vehicle would be better suited to navigate and respond to emergencies. 4) The cost of a basic utility vehicle is just under $30,000. The cost of a fully marked police cruiser is also around $30,000. Therefore, the cost difference between the two vehicles is insignificant. POSSIBLE ALTERNATIVE: In the short term, we could convert one of our older patrol cars for use as the K-9 vehicle to get us through the end of the year, but it must be recognized that this patrol car won't last past 2005. The issue here would be; do we attempt to outfit one of our older patrol cars knowing the car will not last past 2005 and then have to expend more money for additional equipment that will not be transferable from a patrol car to the utility vehicle we will ultimately add to our fleet in 2006? It would seem to make better sense financially and tactically to purchase the utility vehicle and realize the costs up front. From a practical and business perspective, we should strive to do it right the first time. • • • Police Canine Program Costs Item Cost Dog $10,600 Vehicle Outfitting (K-9 compatible, cage, Computer, etc) $13,000 K-9 outfitting $1,500 Home Kennel $400 Training Sleeve $150 Cost of Training $750 Muzzle $140 Tracking Harness $60 Strobe Light $30 30' Tracking Lead $35 6' Lead $15 1' Lead $10 Collars (2) $15 each $30 Incidental Expenses Food Vet etc $2,000 Full Time Employee Vehicle(Chevrolet Tahoe Total Start Up Costs: $281720 Based on start date of 07/01 /05 including benefits, education, deferred comp. $45,000 $30,000 Total Cost of K-9 program: $103,720 Police Canine Program Funding Item Amount Donations/contributions $ 35,000 General Fund $ 68,720 Total Funding Sources: $ 103,720 ITEM J - 2 x CITY OF MEDINA k City Manager's Office 501 Evergreen Point Road, Medina, WA 98039 425.454.9222 www.modina-wa.gov MEMORANDUM DATE: April 6, 2005 TO: Mayor and City Council FROM: Doug Schulze, City Manager RE: Authorize Survey Consultant Agreement RECOMMENDATION: Authorize City Manager to enter into an Agreement with PRR, Inc. for consulting services related to a community survey. POLICY IMPLICATION: The 2005 Budget does not include funding for this project so City Council authorization of the Agreement is required as well as a future budget amendment. BACKGROUND: The firms of PRR, Inc. and Carolyn Browne Associates were interviewed following the March City Council meeting. Based on the submitted responses to the Request for Qualifications and the interviews, PRR, Inc. has been selected as the best qualified consultant for this project. PRR, Inc. has provided more detailed information regarding their proposal and estimated costs for various options to consider (see attachment). The attachment is provided to give the City Council a better understanding of the approach suggested by PRR, Inc. There is no need for the City Council to take action on the PRR proposal at this time. The next step for this project to move forward is to enter into a contract with a consultant. The City Council will then meet with the consultant during the April 25t" Study Session to discuss project scoping and identify survey topics. The project timeline estimates a period of ten weeks for the final product to be delivered, which is currently the first week of July, if the project scoping and topic identification is completed April 25, 2005. A professional services agreement will be drafted by the City Attorney based on the proposed project work plan submitted by PRR, Inc., if the City Council authorizes the City Manager to enter into such an agreement. The agreement will be drafted with a not to exceed cost of $24,110, which will give the City Council flexibility to select the option(s) that best meet the needs and expectations for the survey. 11 • Public Opinion Survey NPRR was founded in 1981 to serve clients in the area of public affairs, research, marketing, and information services. Its thirty-seven person, award -winning staff has directed thousands of research, community relations and public information programs. PRR focuses on providing our clients with services that inform, engage, and empower them with the data they need for good decision -making. Because we offer the full range of research and public involvement services we have the unique capacity and track - record to develop creative citizen input tools to assess the thoughts, feelings, and behaviors of diverse constituencies. Purpose The community survey will help the City of Medina understand the opinions, needs and preferences of the population it serves so that resources can be best utilized and so that decisions will be informed and data -based. A variety of issues can be addressed in the survey and our team will work with the City of Medina to identify those topic areas of most importance and assist in prioritizing these for inclusion in the survey. Approach Early in the project PRR will meet with the City of Medina to clarify the project's objectives and determine the project scope. Knowing exactly how the research results may be used will help us answer key research design questions. It is vital to consider all potential uses of the data and design an approach that will provide valid and reliable information. PRR brings extensive training and more importantly, years of experience in the survey research planning process. Regardless of the topic, each project will entail making good decisions around issues of sampling, measurement, data analysis, and reporting. It is this up -front research design phase where we most clearly see research as a unique blend of science and art. Well -designed survey research is not just the application of technical skills. Rather, it is the marriage of these technical skills with the ability to see the end result of the research producing research designs that clearly, reliably and cost-effectively achieve our clients' goals. Research must reveal the people behind the statistics. If research doesn't address the right issues, with the right questions, it won't be helpful. At PRR, we listen to our clients to make sure they get what they need. And that's answers, not research. City of Medina Public Opinion Survey PRR, Inc. 2 Data Collection Options Telephone Survey PRR has developed and implemented thousands of telephone surveys using Computer Assisted Telephone Interviewing (CAT-1). As our strategic partner, PRR subcontracts the actual telephone survey fielding to Pacific Market Research. Pacific Market Research utilizes a team of approximately 150 data collection specialists trained under Market Research Association guidelines and uses an 95-station centralized telephone system networked with CATI interviewing software. Online Survey PRR has its own online survey system and has been conducting online surveys since 1999. Such surveys are hosted on our server. Our online surveys can be programmed to allow a respondent to complete the survey only once. An advantage to using an online survey is that respondents can complete the survey at any time of day at no cost to them. And an online survey approach allows respondents to take the necessary time to consider each question and their answers. Additionally, this approach is significantly less expensive compared to the cost of traditional telephone surveys and has a higher response rate than mail surveys. Also, research indicates that respondents are likely to provide more candid answers to online surveys compared to surveys that involve live interviewers. An added bonus of using PRR's online survey system is that the City of Medina will be able 0 to view the tabulation of responses to survey questions in real time by logging onto a secure website. This means that much of the data analysis is done automatically as the data is collected resulting in cost savings. Finally, by using online surveys the City of Medina is building the capacity to re -administer the surveys at some time in the future at significantly reduced cost, thereby allowing for efficient and cost-effective trend analysis. For more detail about PRR's online survey system go to httl2://www.12rrbiz.-com/services/cust pulse asl2 Mail surveys Another option for assessing public opinion is the use of a mail -back survey. PRR has conducted numerous mail -back surveys. In each case PRR has developed the survey instruments and implemented the survey distribution process. We often use tri-fold surveys with business -reply postage. Respondents complete the survey, fold it so that the return address label is on the outside, and mail it to PRR. PRR then makes use of our strategic alliance with ConsumerScan to conduct electronic scanning of the surveys for accurate, cost-effective data entry. Advantages and Disadvantages of Data Collection Methods Represents �iy tpit h9l±dY Population to Cost 71t»e Teiepltt i surua s higher _ M, lum high fast ON! t i* surveys medium lbw low fast lai! surveys medium low-- medium slag City of Medina Public Opinion Survey PRR, Inc. 2 • Data Collection Options Telephone Survey PRR has developed and implemented thousands of telephone surveys using Computer Assisted Telephone Interviewing (CATI). As our strategic partner, PRR subcontracts the actual telephone survey fielding to Pacific Market Research. Pacific Market Research utilizes a team of approximately 150 data collection specialists trained under Market Research Association guidelines and uses an 95-station centralized telephone system networked with CATI interviewing software. Online Survey PRR has its own online survey system and has been conducting online surveys since 1999. Such surveys are hosted on our server. Our online surveys can be programmed to allow a respondent to complete the survey only once. An advantage to using an online survey is that respondents can 3 complete the survey at any time of day at no cost to them. And an online survey approach allows respondents to take the necessary time to consider each question and their answers. Additionally, this approach is significantly less expensive compared to the cost of traditional telephone surveys and has a higher response rate than mail surveys. Also, research indicates that respondents are likely to provide more candid answers to online surveys compared to surveys that involve live interviewers. An added bonus of using PRR's online survey system is that the City of Medina will be able to view the tabulation of responses to survey questions in real time by logging onto a secure website. This means that much of the data analysis is done automatically as the data is collected resulting in cost savings. Finally, by using online surveys the City of Medina is building the capacity to re -administer the surveys at some time in the future at significantly reduced cost, thereby allowing for efficient and cost-effective trend analysis. For more detail about PRR's online survey system go to httl2://www.12rrbiz.com/services/cust pulse asp Mail surveys Another option for assessing public opinion is the use of a mail -back survey. PRR has conducted numerous mail -back surveys. In each case PRR has 4 5 developed the survey instruments and implemented the survey distribution process. We often use tri-fold surveys with business -reply postage. Respondents complete the survey, fold it so that the return address label is on the outside, and mail it to PRR. PRR then makes use of our strategic alliance with ConsumerScan to conduct electronic scanning of the surveys for accurate, cost-effective data entry. Advantages and Disadvanta of Data Collection Methods Represents Population �`ie" lon. SWry hi her t3nlicrvey$ medium lail sves medium e Cost rn lium high low low low . medium cpitier rl17Te fasa. fait MOW City of Medina Public Opinion Survey PRR, Inc. 3 Project Work Plan • Develop, in collaboration with the City of Medina, a survey designed to measure key variables related to project goals. The survey will be designed to take either 10 or 12 minutes to complete. Given the variety of topic areas that may be included in the survey (and the fact that different topic areas may have different numbers of questions associated with them) it is difficult to estimate the number of topic areas that would be included in a 10 versus a 12 minute survey. However, based on our past experience, we would estimate that approximately 30 questions can be included in a 10 minutes surrey (including demographic questions) and about 35 can be included in a 12 minute survey. Recent work contained eight topics in a 10 minute survey for the City of Bainbridge Island and twelve topic areas for South Fidalgo Island. • Establish a sampling frame for the City of Medina area through the purchase of a random digit dialing list (to allow for the inclusion of the approximately 40%+ of unlisted phone numbers) and/or mailing list for mail and online survey options. • Ensure confidentiality/anonymity to respondents in order to obtain good response rates and accurate information. • Include adequate pre -testing to ensure that survey questions are understood and that the survey is not experienced as an intrusion to respondents. Consult with City of Medina on methods to make citizens aware of impending survey in order to increase response rate. • Field the survey and obtain a minimum of 400 completed surveys, resulting in a margin of error of ± 4.43 percent (based on a population of 2,195 residents 18 years of age or older). • If a telephone survey is used, in order to control for sampling bias at least four attempts to contact each randomly selected household will be made at different times of the day and different days of the week. We are offering two sampling options, both of which are standard in the telephone surveying business, but the second of which is superior at reducing sampling bias. (See Attachment A for a description of these two methods.) Statistical Analysis PRR will analyze results of the surveys using appropriate statistical techniques that will validly summarize the data (descriptive statistics), as well as indicate the strength and nature of relationships between and among variables (bi-variate and multi-variate analysis). Tests of statistical significance will be conducted so that the City of Medina will be able to have confidence in the results as a tool for decision -making. In addition, logistical regression can be used to determine the relative impact of specific citizen characteristics on their opinions and future behaviors. Cluster analysis can be used to identify any relevant citizen segments relative to community opinions. Reporting and Presentation PRR will write a final report in a clear and focused style so that results, conclusions and recommendations are easily understood by a variety of audiences. As important as the content of a report is, it is equally important to focus on how that information is presented. PRR's information architecture and Edward Tufte trained approach ensures that research results will be effectively delivered and understood. City of Medina Public Opinion Survey PRR, Inc. 4 • Timeline r N M `Ch LO W ti M M 0 ,- Project scoping and survey topic identification Develop surrey questions Program phone survey into CATI and/or design mail survey and/or program online Pretest and revise survey Field survey Data management Top -line results 7CI Analyze data I Write draft report Finalize report Presentation Cost Ontions Option Combinations Total Costs Data Collection Total Costs (with least expensive (per Common Tasks Options(per option) hone option) combination Identify data collection approach & b is areas $1 157 Online $1 829 $13 752 Mail & online $16 608 Develop survey uestion $2,797 Mail $2,856 $14,779 Online & telephone $21,254 Data analysis, reporting Telephone (10 minute, & presentation $5 597 standard sampling $7 502 $19 425 Mail & telephone $22 281 Telephone (10 minute, Project mana ement $2,372 advanced sampling $8 302 $20,225 Online, mail & telephone $24,110 Telephone (12 minute, Common Task Total $11,923 Istandard sampling $8 477 $20,400 Telephone 12 minute, advanced sampling $9 278 $21 201 Additional option: ■ Online survey with automatic online data tabulation and customized online reports. - $8,155 Why Choose PRR? • Full -service research and public involvement firm • Decades of experience working with municipalities and city councils • Extensive experience in the land use, transportation and community growth arenas • Advanced quantitative and qualitative data analysis capabilities • Extensive public opinion and public involvement activity • Easy and fun to work with • Always, always looking for ways to leverage client funds Project Team Bruce Brown, Ph.D. Director of Research, PRR Katherine Schomer, M.A. - Research Associate, PRR Alex Sobie, B.A., Lead Designer, PRR Kelly Snyder, BA, Roth Hill Andrew Rosenkranz, J.D. - Managing Director, Pacific Market Research City of Medina Public Opinion Survey PRR, Inc. 5 • Attachment A: Telephone Survey Sampling Options Option 1: Regular random sampling using random digit dial phone lists Prior to the start of each project we use the CFMC Survent software to set a maximum number of attempts on each piece. of sample and to distribute attempts on different days of the week and at different times of the day (""day -parts"'). We generally set the maximum attempts to each household at 4 attempts and set the software so that follow up attempts to reach a household will be spread through different day -parts and on different days of the week. We only attempt viable numbers 4 times. For instance, if a telephone number is disconnected, that number is considered "dead" and will not have 4 attempts. Usually when making 4 attempts, we make sure that the attempts are spread as follows: • 1 attempt: Monday -Friday, 5:00 pm - 7:00 pm • 1 attempt: Monday -Friday, 7:00 pm - 9:00 pm • 1 attempt: Saturday or Sunday, 10:00 am - 6:00 pm • 1 attempt: Made on any day/time of the week after the 3 previous attempts have been made. Option 2: Random sampling for legal cases using random digit dial phone lists This approach is identical to that described above except that we divide the sample into reps, with each rep containing a specific number of telephone records. On any rep that is "worked" (where we dial a telephone number within that rep) all the sample within that rep is "exhausted". By exhausted we mean that every piece of sample is dead or has been dialed 4 times. In the initial week of data collection we try to determine the number of reps we will need to work in order to reach our total quota of completes. Because we work a rep until all the sample is exhausted, we may finish with slightly more completed surveys than our original quota. For example, if we are attempting to get 900 completed surveys, and we have reps of 200 telephone numbers which are yielding an average of 14.4 completes per rep, we will need to work 63 reps in order to get the 900 completed surveys, and will end up with approximately 907 completed surveys. City of Medina Public Opinion Survey PRR, Inc. ITEM J-3 • • • CITY OF MEDINA Evergreen Point Road, Medina, WA 98039 (425) 454-9222 www.ci.medina.wa.us MEMORANDUM DATE: April 5, 2005 TO: City Council; City Manager FROM: Director of Public Works RE: Update - Medina Beach Park Bulkhead Rehabilitation Project I. Purpose — To update the City Council on the Medina Beach Park Bulkhead and General Improvement Project, and to review the design concept and costs. II. Background — A. The City Council reviewed project concept proposals for the Medina Beach Park Bulkhead Rehabilitation presented by the former Public Works Director in September of 2003. In that presentation the Director indicated that the park waterfront rock bulkhead/revetment was failing, the former Dustin Property concrete wall bulkhead was being undermined, the swimming area suffers from algae and debris buildup during the summer, and that both docks at the park are deteriorated and require repair. B. In December 2003, the Council passed the City's 2004 budget that included $ 250,000 Capital Improvement Plan (CIP) funding for Phase I of the Medina Beach Park Bulkhead Rehabilitation and General Improvement Project . C. In February of 2004, a consultant design team consisting of OTAK Inc. (project management), Golder Associates (geotechnical), Art Anderson Associates (waterfront design), and Shapiro Associates (shoreline permitting) were tasked with the design of the proposed park improvements and working with the various regulatory agencies to ensure permit approval. D. During the April 12, 2004 City Council meeting, the former Director provided an update to the Council on the status of the project which spelled out the approvals and regulatory agency permits required for the project, provided some dock design concepts, and included pictures of wave energy against the waterfront bulkhead. ITEM J-3 E. In August of 2004, the former Director's project update to Council indicated that sub -surface lake borings were performed to facilitate the replacement design for the docks, and at that time He proposed design modifications to the waterfront bulkhead restoration. The modifications deviated from the proposed reconstruction of the waterfront rock bulkhead to the placement of gravel fill in front of the existing rock riprap bulkhead on an 8:1 slope to form a gradual sloping shoreline with a top layer of "spawning gravel" that would be beneficial to juvenile fish similar to the Corps of Engineers constructed beach front at Lincoln Park in West Seattle (photos attached, note more recent erosion of the beach near the old bulkhead in the second photo). The cost for the project was revised to $ 540,000. • • ITEM J-3 • • • F. In December 2004, the Council passed the City's 2005 budget that included $ 270,000 for Phase 11 of the project. III. Project Design Concepts and Estimated Costs A. The consultant team moved forward with these modified design changes to produce regulatory agency permit drawings for submission to the various agencies (see EXHIBIT 1). They estimate that their scope of work is now approximately 60% complete and that they have expended 90% of their original budget. B. Estimated construction costs for the major project components by the consultant team have also increased as follows: DESCRIPTION 30% COST ESTIMATE 60% COST ESTIMATE Dock Replacement $ 170,200 $ 275,800 Bulkhead Removal $ 20,000 $ 15,000 Upslope Rockery/Planting $ 18,000 $ 18,000 Jetty Modification $ 24,600 $ 24,600 Spawning Gravel Fill $ 76,000 $ 79,800 Habitat Enhancement $ 46,000 $ 46,000 Contingencies/Sales Tax $188,000 $190,000 TOTAL = $ 542,800 $ 649,200 1 0. it- / P POS D TR GN SEC.2 S C\' � � a EXIST. ' W 5 REVETMEk CIDINA TY HALL \ \ �►�� 4... ,':r � �XI�f. PIE PROPOSED PIER R: , ` C Son C. -WALL OPOSED R` • , 0`` T B€ REMO '"• RETAINING WALL SE .3 25_ APPROX. LIMIT OF ;�.�-. ■ PROPOSED SPAWNING GRAVEL LEGEND PROPOSED PAR PROPOSED SPAWNING GRAVEL \ w '. PROPOSED SHORELINE RESTORATION PUNTINGS \ \SEC. ■ • • • ORDINARY HIGH WATER MARK (18.6, SEE NOTE) tu, PROAQSED GE WOOQY DEB \5E .4 \ \ EXIST. 0 K PTO BE\REMOV, BASIS OF ELEVATIONS \ �' BASIS OF ELEVATIONS FOR THIS SURVEY IS THE TOP OF BRASS TACK IN LEAD IN CONCRETE \ MONUMENT CASE AT THE CENTERUNE INTERSECTION OF 84TH AVENUE NE AND MIDLAND ROAD. ' ELEVATION - 89.39 FEET (NAVD 1988) PER CITY OF BELLEVUE VERTICAL. CONTROL NETWORK. ORDINARY HIGH WATER (18.6) AND LOW WATER (16.1) MARKS WERE CONVERTED(-3.4) FROM ' 21.0 AND 19.5 RESPECTNELY BASED ON CORPS DATA (LAKE WASHINGTON SUMMARY HYDROGRAPH 1979-1999). 9 4/2004 DateMedina Beach Park Otak Inc. Designed Reference # 501 Evergreen Point Road 36 T25N R4E City of Medina, King County, WA 98039 Section Township Ronge 620 Kirkland Suits 100 Site Plan ,{�/ Kirkland. Wasbiftn;toa 98039� 1/ / Phone: (425) 622-4448 �F f 0 50 SCALE IN FEET 30363 Project No, File No. Sheet No. 10 I * I- J cv w (N.- 10 tV M CO O I'7 0 z O p u �O L a Z O rn rn rn rn n . rn x a WQY�� w OW 0 � Z� Z �2 0 C r1r) ' a -J '`� z�o�ol O �i 00 O W Z O cr- N rn ,��{ U a Z Z p C.)C9 ict:x r az a:3 cn W 3 �Lj (V C C 0 LL. M LLJ aY Q U QCL o z 0 0o Ct7 Q)� W � x jucr. . i Z 00 w o �- 0 (' a to (n J �U cn CO Z 0 Z7,- O W U S rz u F- (n WSW a O a °) ¢ w c d' (Y01 €i Q W (D LLJ Q. °O O a � z b ,� L.L- W �. ; N o � .d 0 LLz n N F- tN cn Q a Z O Q O o O) O a Ro WQN 0N w� u o° o V s C� • • O 00 c0 �t N O 00 co d N O - O rn rn rn rn h rn 'tea Y00 �O O�Q U HZ t l Q -oj Z � � .� J� �QW[on ZZ �(p U IC LAJ C.) O L) Z E W Z NQLLJ �3 Y W m W �Go Oo m f? z 0 < w F L ... 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Z a O rn cn rn r� rn x Yoe oo.L-W 0 Q ooz�= M � 00 C- O o: � N -+-► zz wP QzE2�_va a W c �' � • � LA-0o U oO oz ycLLJ 1-6 WVCX CL U) NU)Q:QO w •� >4— WO Q) .. = 4-- U) �3r 0 N 0 0 LLJ_ �Z SOW � Q ,'f'' L cn:3 —oin cn��m F—WJ ex C) od O Lv �, g O WF= U-mw LyJ'1 � ( `-oMLO UJ -'i 2 !Qn O V CVCZi a`,a-M Z � W 11 _ � �a d N OOLLJ mozd Vi tn� ¢z ZO cn 0-0 c °v c�Op m W Q N m uM O 0 0 N 8 10 10 10 O M cD t N O m c0 d' N O n N N N N N N cp O 0 z r U C CL 0 ' N rn ►� O U 00 CCS >; C +J �4 U °° CCf w O c c 1 +U O MMQ� r Cif a '-v N U? � •� (D >.� to � a� W o o ° U LOU (f} W d- ct O O U a� z t c C !n Nc d rn OQ w� o ITEM J-3 IV. Alternative Design Concept and Estimated Cost A. The endangered species listing of the Pacific chinook salmon and bull trout adversely impacted a number of projects. Regulatory agencies found themselves in an overlapping and sometimes conflicting administrative roll, lacking permit requirements and approval criteria for permit issuance. The result was a long delay in the review and issuance of dock and other waterfront structure permits. In early 2003, the Army Corps of Engineers proposed a regional general permit (RGP) to allow the maintenance, modification, and construction of residential overwater structures under an abbreviated review process. The focus of the various agencies has been to avoid adverse impact and to incorporate impact reduction measures that will rehabilitate the natural processes, structure and functions of the lake shore. B. During the permit review process, the avoidance of triggering a lengthy review process has been the guiding focus of the consultants on this project to date. However, the return of the lake shore at the park to a vegetated natural shoreline runs counter to the use and enjoyment of the park shore by the community. The solution lies somewhere between. C. In that vane, I contacted a representative of Waterfront Construction, Inc. which has been active in obtaining permits and completing a number of dock and shoreline restoration projects in this region. I visited the site and discussed the proposed Medina Beach Park project with two of the company representatives, and listened to their approach to the project. Using my premise that the shoreline of the park should contribute to the enjoyment of the lake frontage by the public, they proposed the following: a. Rebuild the rock groin at the south edge of the swimming area incorporating pipes through the groin to promote water circulation. b. Replace the crumbling irregular rock bulkhead with a new bulkhead constructed of 3 to 4 man basalt angular rock backfilled with crushed rock and a fine soil containment fabric and spawning gravel placed from the toe of the bulkhead out ten feet (see EXHIBIT 2 and 3). c. As the bulkhead is rebuilt, incorporate beach coves into the frontage that will create alcoves in a semi -circle pattern that will allow the majority of the cove to extend above the high water level of the lake. Within the cove, flat stones would provide steps into the cove. The bottom of the cove would be layered with different gravels with smaller gravels changing to larger cobbles at the lake entrance similar to the following photo. • ITEM J-3 u d. The south former Dustin property concrete wall would be removed and transformed into a larger gravel cove with an upper shoreward rockery wall installed as a border for upland planting between the rockery and the shore. e. The two existing piers would be removed and two new piers would be constructed using treated steel piling, treated beams and stringers, and 50 % open area decking. D. Estimated costs: Description Estimated Construction Cost Dock Removal $ 5,800 New Piers $ 152,000 Bulkhead & Jetty Modification $ 186,000 Contingencies/Sales Tax $120,000 TOTAL = $ 463,800 V. Recommendation: Go forward with the alternative design concept and proceed to permit application followed by preparation of bid documents, request for construction bids, award, and construction. • 0 TREE :PEA GRAVEL/SAND MIXTURE. ° IN UPPER AREA :. ° °: o ° P 1 WASHED n : W/ _SMALLER GRAVEL . D D" ° •D p D" 30't a 0. o oV"vo00UDo00, °°V 'ov ° D ° ° ° °� 0 000 0 000000000 000 00 00 00 0U0 0- 0 y 000000°00°°00°°00°°00°°00°00°000000000 O �. °°000000 0°000°000°0000 000 000 0°°00°°0°°°0°° °°0 000° 0°000°0000 o00v000000°00000000°0000000000000000° 000°000000i, 70000000 00000000000000000000p0000 000000000°00 00°00O000C 0000 00 00 0 0 0 0 0 000 0 00 v -'0 000 000 00 000 000 v00 000 00°00000000000° 00 00000 00 000 n_000 0vo 000 00° 00v°000000000000000000°0000 0p0000 _00�00000000Oo00000o0oao°o°0000000voop000000v000vov°. - n ..n n0 / TOP SOIL SPAWNING MIXTURE (LARGE COBBLE) E" iHED ROCK TypIC/� L BEACH COVE 8' 4' 3' 2' 1' 0' 8' SCALE: 1 /8"=1 ' CONCRETE STEPS INTO COVE IED ROCK FILTER FABRIC TYPICAL BATTERED ROCK BULKHEAD 4' 3' 2' 10' i SCALE: 1 /4"=1' PICNIC TABLES PROPOSED: IN: LAKE WASHINGTON T: Medina, Wa REVISED: PLICANT: Medina Beach Medina Beach SHEET:2 OF:2 DATE: 3-16-05 DWG : 00-0000—A1-1 2005 C',ity Council Calendar • • Description January 10, 2005 Regular Meeting January 24, 2005 Study Session February 14, 2005 Regular Meeting February 28, 2005 Study Session 2005 Study Sessions Resolution Adopted 2005 Leg Action Plan Moved to 2/14 Approved 50 Anniversary Planning Completed Annual Retreat Date Completed ARCH Budget Approved Citizen Survey Moved to 2/14 Moved to 2/28 Moved to 3/14 City Facilities Comprehensive Plan Update Moved to 2/28 Moved to 3/14 consent FY 2003 Year End Financial Report Completed Labor Negotiation Strategies/Health Ins. Moved to 3/14 Medina Park Off -leash Rules Completed Public Relations Policy Completed PW & Bldg Code Enforcement Contract Services Moved to 3/14 Side and Setbacks No Action Site Plan Review Moved to 4/11 for public hearing Special Event Policy/CityPolicy/City Involvement Tree Replacement — 84t" Avenue N.E. 04/06/2005 Page 1 of 4 P:\2005 Agenda Packets\04112005\Item J-4, Council Agenda Calendar.doc • • • 2005 City Council Calendar March 14, 2005 Regular Meeting March 28, 2005 Study Session April 11, 2005 Regular Meeting April 25, 2005 Study Session 2006 Labor Agreements Move to 4/11 501hAnniversary Planning Moved to 4/11 Action Administrative Variances Discussion Citizen Survey Completed Discussion/Action Discussion Comprehensive Plan Update Adopted Critical Areas Ord. Adopted Financial Report — Is' Quarter Moved to May 9th K-9 Unit Gift Acceptance Authorized Action Loop Driveway Access Policy Discussion Medina Beach Park Project Discussion Newsletter Policy Moved to May 23rd PW/Code Enf Services Interlocal Agreement No Action Taken Site Plan Review Public Hearin Special Event Policy/CityPolicy/City Involvement Moved to May 23rd Tree Replacement — 841h Ave NE Moved to May 23rd 04/06/2005 Page 2 of 4 P:\2005 Agenda Packets\04112005\Item J-4, Council Agenda Calendar.doc • • • 2005 City Council Calendar Description May 9, 2005 Regular Meeting May 23, 2005 Study Session June 13, 2005 Regular Meeting June 27, 2005 Study Session 2006 Labor Agreements Discussion Administrative Variances Discussion/Action CIP/TIP — 2006 — 2011 Discussion Citizen Survey Discussion Discussion Financial Report 1 S Quarter Discussion Newsletter Policy Discussion Discussion/Action Regional Communications Project Discussion Special Event Policy Discussion Discussion/Action Tree Replacement — 84t" Avenue NE Discussion 04/06/2005 Page 3 of 4 PA2005 Agenda Packets10411200511tem J-4, Council Agenda Calendar.doc 2005 Citv Council Calendar • • • Description July 11, 2005 Regular Meeting July 25, 2005 Study Session August 8, 2005 Regular Meeting August 22, 2005 Study Session 2006 Budget Discussion 2006 Labor Agreements Discussion Citizen Survey Discussion Financial Report — Mid Year Discussion Medina Park Off -leash Rules Revisit Discussion 04/06/2005 Page 4 of 4 P:\2005 Agenda Packets\04112005\Item J-4, Council Agenda Calendar.doc To: Medina City Council April 11, 2005 Re: Store Mitigation Level I versus Level 2 The new Medina store is the most controversial construction project in Medina. As such, the council and the administration should take extra steps to ensure all permit criteria are met. I believe the store meets the criteria for a Level 2 mitigation plan, not a Level 1, as submitted. The store meets the criteria for a Level 2 because: 1) at 7,489 sq. ft. it is over the 5,000 sq. foot threshold 2) it is over 1,200 cubic yards of fill and/or excavation otal excavation is 1,710 cubic yards with at least 542 cubic yards of fill for a TOTAL \4ITIGATION OF 2,252 cubic yards. CALCULATION OF EXCAVATION VOLUMES 1) Volume within foundation walls 29" X 35" = 1,015 sq. ft. 44" X 40' = 1,760 sq. ft. 16' X 5" = 80 sq. ft. 5'X 5'X Y2' = 12.5 sg. ft. TOTAL 2,867.5 sq. ft. 2,867.5 sq. ft. X 11 feet (depth of excavation) 27 cu. ft. per cu. yard = 1,168 cu. yards 2) Volume around foundation required to set forms North -South 2 ends X 46 LF X 3' wide X I V deep + 27 cu. ft. per cu. yard = 112 cu. yards East-West 2 sides X 84 LF X 3' wide X I F deep + 27 cu. ft. per cu. yards = 205 cu. yards TOTAL 317 cubic yards 3) Volume required to slope I I' deep excavation at 45 degree angle for safety Y2X 2 ends X 46 LFs X 4.25' wide X I I' deep + 27 cu. ft. per cu. yard 79.6 cu. yards Y2X 2 ends X 84 LFs X 4.25' wide X 11' deep + 27 cu. ft. per cu. yard 145.4 TOTAL 225 cu. yards Thank Paul S ink T. v .+o -�► + 1!S 1 � � LL �c .z Q CL c72 ,U 02 0 LU LLJ co .3 r lap Itz � �tj u �Q jo: Medina City 11, 2005y Council p e: Store Permit non Compliance with Ordinance 302 I believe the submitted plans for the store do not follow Ordinance 302 for the following reasons and inconsistencies: 1) Section 4 (A) " authorizing construction of a minor new commercial use under 4,000 square feet in size." FACT: The proposal has over 7,489 square feet. 2) Section 4 (D) USES 1) "Use of the basement shall be restricted to mechanical equipment, bookkeeping, and storage that supports the market." 2) "Use of the second floor shall be limited to bookkeeping and storage in support I of the market use as well as storage space leased to a single outside party." 1 ACT: Current area of the market is 1,700 sq. ft. There is an additional 4,472 sq. ft. of mechanical, bookkeeping, and storage space. 4,472 sq. ft. to support 1,700 sq. ft. is certainly NOT RESTRICTED OR LIMITED as specified in the ordinance. 3) Section 4 (F) 3,B) "Height modulation shall be required on the South facade at or before a distance of 58' i a) The exterior is to replicate the scale of the existing building. c) The height of the proposal building will be stepped down at the point on the south facade described above similar to the existing south facade. d) A shed roof shall be provided on the east end. ACT: • REPLICATE The existing store roof steps down in two places and the roof terminates at 58 feet. The proposed plan has only one step down in the roof and the roof is 78 feet long. • STEP DOWN - The ordinance clearly states the roof will step down similar to the existing south facade. The existing south facade steps down approximately 3 feet. The proposed plan does not step down 3 feet. • SHED ROOF The proposed new store shows a hip roof on the east end, not a shed roof. CONCLUSION: I believe the second floor should be limited to the area above the store. There is more area then required to support the store and this area is not justified per the ordinance. The roof should replicate the existing building, which will limit the area of the second floor. Sincerely, C d Paul Saa Lucius H. Biglow, Jr. 2425 Evergreen Point Road Medina, WA 98039-1531 April 11, 2005 To: Medina City Council Re The Tainted Suvey: Please let me tell you my side of the tainted survey story. 1. April 28, 2004. Memo from Park Board re dogs in Medina Park ("the Memo"); 2. May 2004. Shel gave me a copy of the Beckwith Report, which included a comprehensive Medina Park Bond survey. 3. July 12, 2004 Council passed Ordinance #774 ("774") and committed to evaluate it in 9 to 12 months. This is not set forth in 774, but is confirmed by the record of the meeting and by Doug's Memo dated December 21, 2004 to the Council. 4. At its January 2005 meeting, the Council discussed the recommendation in Doug's Memo that it establish criteria for evaluating 774 and decided to survey Medina residents. I was present and assumed that the survey would be similar to the one in the Beckwith Report. 5. The Council then invited Hebert to tell them about the process of conducting the survey. I was not present, but later inquired and learned about Hebert. Seeing no problem, I went to see Susan Bond. We discussed the propriety of my visit, thought it not out of order; but agreed that Mary and Doug should be advised. 6. Susan accepted from me copies of the Memo and the Beckwith Report; I summarized 774 and said I believed that encouraging compliance was a better solution. I think I gave her an oral summary of Doug's Memo requesting criteria. Perhaps a copy of the Memo itself. 7. She asked me what I wanted to accomplish and I told her that I wanted to have Medina Park saved for the maximum en j oyment of all users.. 8. That's all. If that be tainting, so be it. Respectfully, 1118 CITY OF MEDINA ORDINANCE NO. AN ORDINANCE AMENDING ORDINANCE NO 781, dated December 13, 2004, the 2005 BUDGET FOR THE CITY OF MEDINA, WASHINGTON. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MEDINA, WASHINGTON, DO ORDAIN AS FOLLOWS: SECTION 1. The following amendments are made to the 2005 Budget for the City of Medina. FUND AMOUNT DESCRIPTION General Fund $45,000.00 Increased Wages/Salaries and Benefits Additional for Police Officer position. $28,720.00 Supplies, training, equipment and misc. costs for Police Canine Unit. Equipment Replacement $30,000.00 Replacement of Police Vehicle. Total Budget Amendment $103,720.00 SECTION 2. The City Manager is authorized to make any transfers necessary to carry out the terms of this ordinance. SECTION 3. Effective Date This ordinance shall take effect five (5) days after its publication or the publication of a summary of its intent and contents. PASSED BY AT LEAST ONE MORE THAN A MAJORITY OF THE CITY COUNCIL ON THIS I Ith DAY OF APRIL, 2005, AND SIGNED IN AUTHENTICATION OF ITS PASSAGE THE 11 th DAY OF APRIL 2005. Mary Odermat, Mayor Approved as to form: Wayne D. Tanaka, City Attorney Attest: Randy Reed, CMC, City Clerk ORD. 777 - 1 - SUMMARY OF ORDINANCE NO. of the City of Medina, Washington On APRIL I I, 2005, the City Council of the City of Medina, Washington, adopted Ordinance No. , the main points of which are summarized by its title as follows: AN ORDINANCE AMENDING ORDINANCE NO. 7819 2005 BUDGET FOR THE CITY OF MEDINA, WASHINGTON. The full text of this ordinance will be mailed upon request. APPROVED by the City Council at their meeting of APRIL 11, 2005. ORD. 777 Randy Reed, CMC, City Clerk 2 CITY OF MEDINA ORDINANCE NO. AN ORDINANCE AMENDING ORDINANCE NO 781, dated December 13, 2004, the 2005 BUDGET FOR THE CITY OF MEDINA, WASHINGTON. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MEDINA, WASHINGTON, DO ORDAIN AS FOLLOWS: SECTION 1. The following amendments are made to the 2005 Budget for the City of Medina. FUND AMOUNT DESCRIPTION General Fund $25,000.00 Increased Professional Services for 5& Anniversary Event Planning/Celebration Total Budget Amendment $25,000.00 SECTION 2. The City Manager is authorized to make any transfers necessary to carry out the terms of this ordinance. SECTION 3. Effective Date This ordinance shall take effect five (5) days after its publication or the publication of a summary of its intent and contents. PASSED BY AT LEAST ONE MORE THAN A MAJORITY OF THE CITY COUNCIL ON THIS 1 I' DAY OF APRIL, 2005, AND SIGNED IN AUTHENTICATION OF ITS PASSAGE THE I I th DAY OF APRIL 2005. Approved as to form: Wayne D. Tanaka, City Attorney Mary Odermat, Mayor Attest: Randy Reed, CMC, City Clerk ORD. 777 -i- SUMMARY OF ORDINANCE NO. of the City of Medina, Washington On APRIL 11, 2005, the City Council of the City of Medina, Washington, adopted Ordinance No. , the main points of which are summarized by its title as follows: AN ORDINANCE AMENDING ORDINANCE NO. 7819 2005 BUDGET FOR THE CITY OF MEDINA, WASHINGTON. The full text of this ordinance will be mailed upon request. APPROVED by the City Council at their meeting of APRIL 11, 2005. Randy Reed, CMC, City Clerk ORD. 777 2 19 9 a 0 ry �c- AXE AS 11NGT0N/CEDAR/SAM`MAMISH As 1 j GS November 12, 2004 .Bellevue Dear Local Government Partner: Bothell WATERSHED (WRIA 8) STEERING COMMITTEE ti'7111; The Lake Washington/ Cedar/ Sammamish Watershed Thanks for your participation to date in developing the attached WRIA 8 Chinook Salmon Conservation Plan: Public Review Dr -aft. On behalf of the Steering Committee for the Lake Washington/Cedar/ Sammamish (WRIA 8) Watershed, we are looking for your comments so that we can recommend a plan that local governments will be ready to implement. After the public review process ends on December 17111, the Steering Committee will incorporate all the feedback we receive. Then we will present a plan to the WRIA 8 Forum of local elected leaders who represent the 27 jurisdictions that have funded this planning effort. In turn, the WRIA 8 Forum will present the plan to local governments to review and hopefully ratify so that we may proceed with protecting and restoring habitat for our local runs of king Chinook salmon. We will be asking local governments to take leadership on this challenge and consider making commit- ments to continuing intergovernmental collaboration, implementing particular actions, and monitoring progress. You may want to refer to the road map at the start of the plan to determine which issues arc of most concern to your government. We look forward to hearing from you. Sincerely, a_v�_ Cou ilmember Jim Compton City of Seattle WRIA 8 Steering Committee Co -Chair Dear Shared Strategy for the Puget Sound: ouncilmember Larry Phillips King County WRIA 8 Steering Committee Co -Chair On behalf of the Steering Committee for the Lake Washington/Cedar/Sammamish (WRIA 8) Water- shed, we look forward to working with you to roll our Chinook: Salmon Conservation Plan up into a Puget Sound -wide recovery plan. Local governments and other partners are reviewing the draft plan and will determine what commitments they are ready to make to protect and restore salmon habitat in our watershed. In exchange, we are proposing some expectations and requests for benefits, assurances, and funding from the federal regulating agencies and the state. We encourage you to review the entire draft plan, and in particular, we would like to hear your thoughts on the requests we have laid out to start these discussions. We look forward to talking with you to detennine how we can best work together to benefit Chinook salmon and our citizens. Sincerely, C4— Co& ilmember Jim Compton C ouncilmember Larry Phillips City of Seattle King County WRIA 8 Steering Committee Co -Chair WRIA 8 Steering Commmittee Co -Chair Financial support provided by the signers of the interlocal agreement to cost -share watershed planning in WRIA 8: Beaux Arts Village, Bellevue, Bothell, Clyde Hill, Edmonds, Hunts Point, Issaquah, Kenmore, Kent, Ong County, Kirkland, Lake Forest Park, Maple Valley, Medina, Mercer Island, Mill Creek, Mountlake Terrace, Mukilteo, Newcastle, Redmond, Renton, Sammamish, Seattle, Shoreline, Snohomish County, Woodinville and Yarrow Point