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HomeMy WebLinkAbout04-10-2006 - Agenda PacketMEDINA CITY COUNCIL MEETING AGENDA April 10, 2006 7:00 p.m. 501 Evergreen Point Road Medina, WA A. CALL TO ORDER 7:00 p.m. B. ROLL CALL (Adam, Biglow, Blazey, Lawrence, 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 13, 2006 Council Meeting 2. Minutes from March 27, 2006 Council Study Session 3. Approval of March 2006 Checks/Finance Officer's Report 4. Eastside Transportation Partnership 2006 — 2009 Agreement 5. Ordinance Amending MMC 2.20, Civil Service System 6. Resolution Adopting 2006 Fee Schedule 7. Ordinance Amending MMC 15.04.030, Building Permit Requirements 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 Services Committee 5. Park Board 6. Planning Commission 7. City Manager 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) 233-6400 before 4:00 p.m. on the date of the meeting to confirm agenda items. I. PUBLIC HEARING NONE J. OTHER BUSINESS 1. Planning Commission Work Plan 2. Confirmation of Appointment to Planning Commission 3. Prioritization of City Council Goals 4. Council Agenda Calendar K. NEW BUSINESS 1. Medina Park Playground Surface L. 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. 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 13, 2006 7.00 pm CALL TO ORDER Medina City Hall 501 Evergreen Point Road Miles Adam called the March 13, 2006, Medina City Council regular meeting to order at 7:01 pm. ROLL CALL Present: Miles Adam, Lucius Biglow (arrived 7:03 pm), Drew Blazey, James Lawrence, Katie Phelps, Robert Rudolph, and Pete Vail-Spinosa City Staff Present: Douglas Schulze, City Manager; Wayne Tanaka, City Attorney, Ogden Murphy Wallace; Jeff Chen, Chief of Police; Joseph Gellings, Director of Development Services; Joe Willis, Director of Public Works; and Rachel Baker, Administrative Assistant MEETING AGENDA Rudolph requested to add discussion of the role of deputy mayor as new business. Also under new business, Blazey requested a speed humps discussion and Phelps requested time to discuss the role of SR-520 Design Advisory Group. Schulze added Civil Service Commission appointment as other business item. The items were added to the agenda and the meeting agenda was approved by unanimous council consent. ANNOUNCEMENTS Council (7.04 pm) Rudolph cited Paul Demitriades' quotes from a recent article in the Bellevue Reporter and expressed concern regarding its potentiality to undermine the good -working relationship the previous city council established between Medina, neighboring communities and the Washington State Department of Transportation. Rudolph suggested the letter responding to comments should have been sent from the mayor and not the city manager. Staff (7.06 pm) Schulze said the DVD recording from the February 13th city council meeting has been received and is available for review. Schulze announced there would be an orientation session for board and commission members on Wednesday, March 291h from 6:30 to 8:30 pm at City Hall. He said he and the city attorney would lead the session, which DRAFT would provide information, such as open meeting law issues and appearance of fairness issues. CONSENT AGENDA MOTION PHELPS AND SECOND BLAZEY TO APPROVE, CONSENT AGENDA ITEMS: • February 13, 2006 Council Meeting Minutes • February 2006 Checks/Finance Officer's Report • City Prosecutor Professional Services Agreement MOTION PASSED 7-0, 7:13 PM: AUDIENCE PARTICIPATION Mayor opened the floor to audience participation for non -agenda items at 7:14 pm. Mark Nelson, 1233 Evergreen Point Road, Medina (7:14 pm) Mr. Nelson, speaking as planning commission chair, but not on behalf of the planning commission, said that in addition to the planning commission's current work plan, he requested the council consider authorizing the planning commission to review such projects as the Medina Beach Park, SR-520 project, Northeast 81h Street sidewalk project, 84th Avenue tree replacement project, and issues such as command vehicle parking. Nelson commented the projects and issues affect the comprehensive plan and the council would gain information and additional review from the planning commission. REPORTS Police Department (7:16 pm) Chief Chen provided information regarding recent crime activity in the city and answered Blazey's inquiries regarding department staffing. Rudolph questioned the possibility of dud surveillance camera installation at the Metro Park and Ride to discourage vehicle prowls. Chief indicated he would look into the request. Development Services (7:28 pm) Gellings reported the planning commission agreed by consensus to change the meeting date from first Tuesday of the month to fourth Tuesday, beginning in May. Gellings answered Lawrence's questions regarding the upcoming development services workshops. Schulze indicated he would share attendee list with the council. Following discussion, council majority agreed to add work plan discussion to their agenda during a future city council meeting. City Council Minutes March 13, 2006 Page 2 DRAFT Public Works Department (7:36 pm) Willis summarized points outlined in report. Rudolph inquired if a new crosswalk could be installed at the corner of 24th and 841h. Willis responded Clyde Hill and Medina would coordinate an effort to install a crosswalk on both sides; he anticipated if dry weather returns, the improvement could be finished within a week. Lawrence asked for clarification regarding status of Northeast 81h sidewalk project and Willis responded to his questions. Willis indicated all residents with access to that portion of Northeast 8th Street are on the mailing list, but would look into Lawrence's comments that three residents did not receive notification from the city. Rudolph suggested the city look into and perhaps follow up with the Bellevue School District to assist with project funding and Schulze indicated he could provide a follow up. Emergency Services Committee (7.54 pm) Schulze reported the next meeting would be held March 22"a at 4:00 pm at City Hall. City Manager (7:54 pm) Schulze answered inquiries regarding municipal court bills and proposed SR-520 tollbooth location. Rudolph spoke of identity theft legislation. PUBLIC HEARING Regional Hazard Mitigation Plan Local Annex (7:59 pm) Schulze summarized information included in the meeting packet. Adam opened the floor to public comment. Mark Nelson, 1233 Evergreen Point Road, Medina Mr. Nelson suggested the council should consider command vehicle location and accessibility. Mayor closed the floor to public comment. Discussion followed. MOTION LAWRENCE AND SECOND BLAZEY TO ADOPT KING COUNTY REGIONAL HAZARD' MITIGATION PLAN, MOTION PASSED 6-0-1 BIGLOW ABSTAINED), 8:22 PM. City Council Minutes March 13, 2006 Page 3 DRAFT OTHER BUSINESS 2005 Year, End Financial Report (8:23 pm) Schulze summarized report included in the meeting packet. Medina Beach Park Project Bid Advertise ment/S gecifications (8:30 pm) Willis said the only change from the February 131h presentation was a shift of the main south pier onto the Dustin property with a 12-foot setback from the Dustin property line in order for it to be on a separate tax lot. Willis reported Gellings sent a letter to the Department of Ecology revoking the variance request so a building permit could be submitted for the south dock on the Dustin parcel and the north dock on the main parcel. Discussion followed regarding location and requirements for two docks. Residents Howard and Mary Maron commented regarding the dock replacement and requirements. Schulze indicated permitting agencies would need to be contacted to determine if a new review would be required if one of the two docks were eliminated or if dock use were to flip. Vail-Spinosa motioned and Phelps seconded the motion to authorize bid advertisement to go forward, but the motion was amended. The council unanimously agreed to amend the motion at 9:22 pm. MOTION LAWRENCE AND SECOND BIGLOW TO AMEND MOTION TO ENSURE BID AUTHORIZATION FOR ADVERTISEMENT WOULD INCLUDE SEPARATE BIDS FOR EACH DOCK, MOTION PASSED 7-0 9:22 PM. 84th Avenue Northeast Tree Replacement (9:22 pm) Willis reported Mr. Bob Hollister from the Overlake Golf and Country Club was present and summarized memos included in meeting packet. Mr. Hollister conveyed poplar tree liability is a major concern for the club, as would be the financial obligation for tree replacement. Mr. Hollister said the club would not oppose additional tree planting, but would need to know costs, scope and maintenance responsibilities. Council recommended the city continue working with Overlake to reach an agreement for a plan for the 841h Avenue tree replacement that would maintain the existing appearance. City Council Minutes March 13, 2006 Page 4 DRAFT OverheadUtility Line Conversion (underground ing) Report (9:44 pm) Willis provided information regarding utility undergrounding and council discussion followed. Council recommended staff develop a report projecting costs for a city-wide overhead utility line conversion project and funding alternatives by means of councilmanic bonds and utility tax, breaking down to per lot property tax and utility tax costs to the homeowner. MOTION RUDOLPH AND SECOND VALL-SPINOSA TO EXTEND MEETING THIRTY MINUTES, MOTION PASSED 7-0, 10:03 PM. Council Agenda Calendar (10:03 pm) Council discussed agenda calendar. Park Board Appointment (10:14 pm) Adam conveyed six applicants applied for two vacant positions on the park board. He indicated he interviewed all applicants and recommended council confirmation of Steven White to the remaining term of position number two and Gabriele Dickmann to the remaining term of position number four. MOTION BLAZEY AND SECOND LAWRENCE TO CONFIRM APPOINTMENTS OF STEVEN WHITE AND GABRIELE DICKMANN TO THE PARK BOARD, MOTION PASSED 7-0, 10:20 PM. Planning Commission Position Vacancy (10:21 pm) Council consented to the mayor's request to use applications from previous planning commission recruitment in order to fill the current vacancy on the planning commission. Adam indicated applicants would be contacted to determine interest and he would interview two applicants not previously interviewed. Civil Service Commission Appointment (10:24 pm) Schulze reported a commissioner submitted her resignation March 9" for professional reasons and recommended the council confirm Mary Odermat to the remaining term of position three. MOTION PHELPS AND SECOND BIGLOW TO CONFIRM APPOINTMENT OF MARY ODERMAT TO REMAINING TERM OF POSITION NUMBER THREE ON THE CIVIL SERVICE COMMISSION, MOTION PASSED 7-0,10:27 PM. City Council Minutes March 13, 2006 Page 5 DRAFT NEW BUSINESS Role of Deputy Mayor (10:27 pm) Rudolph proposed the mayor, deputy mayor and city manager meet prior to each council meeting in order to look at the issues guided to the council and to provide a balance for which he was elected to serve as deputy mayor. Following discussion, there was no objection to the proposal. MOTION LAWRENCE AND SECOND RUDOLPH TO EXTEND MEETING FIVE MINUTES, MOTION PASSED 7-0, 10:34 PM. Speed Humps (10:34 pm) Item postponed until the next meeting due to time. SR-520 Design Advisory Group (10:35 pm) Phelps conveyed there were more applicants for positions and suggested if appointed members do not effectively represent the city, appointment could be replaced. Discussion followed. There was no consensus to replace nominated appointments. EXECUTIVE SESSION Council tabled executive session until April 10th meeting due to time. ADJOURNMENT MOTION PHELPS AND SECOND VALL-SPINOSA TO ADJOURN THE MARCH 13, 2006 CITY COUNCIL MEETING. MOTION PASSED, 7-0, 10:50 PM. The March 13, 2006 Regular Meeting of the Medina City Council adjourned at 10:50 pm. City Council Minutes March 13, 2006 Page 6 DRAFT The City Council Study Session will be held, Monday, March 27, 2006 at 7:00 pm. Mayor, Miles R. Adam Attest: Rachel Baker, Administrative Assistant City Council Minutes March 13, 2006 Page 7 ITEM F-2 MEDINA CITY COUNCIL STUDY SESSION MEETING MINUTES March 27, 2006 7:00 pm CALL TO ORDER Medina City Hall 501 Evergreen Point Road Miles Adam called the March 27, 2006 City Council Study Session to order at 7:02 pm. ROLL CALL Present: Mayor Miles Adam, Deputy Mayor Robert Rudolph Councilmembers Lucius Biglow, Drew Blazey, James Lawrence, Katie Phelps, and Pete Vall-Spinosa City Staff Present: Douglas Schulze, City Manager; Wayne Tanaka, City Attorney, Ogden Murphy Wallace; Jeff Chen, Chief of Police; Joe Willis, Director of Public Works; Joseph Gellings, Director of Development Services; Bob Rohrbach, Building Official; Kristin Hoffman, City Landscape Consultant, Otak; and Rachel Baker, Administrative Assistant ANNOUNCEMENTS Adam announced he and the city manger attended two meetings last week with the mayors from the points communities to discuss the SR-520 project where the decision was made to compose one joint position paper. Adam said city staff would meet later in the week with Representative Ross Hunter; in two weeks community mayors would meet with Representatives Rodney Tom and Hunter to present the position paper, then the following week would present it to Governor Gregoire. Rudolph announced he attended a meeting last week with Senator Patty Murray, hosted by Bellevue Mayor Grant Degginger and attended by representatives from 15 eastside cities, which addressed transportation issues, growth management act, and budget cuts for community development block grants. Rudolph said he presented Medina's concerns regarding the SR-520 project and jet noise. Schulze announced he received a letter from Allied Waste Services concerning the possibility of a Teamster's Local 174 strike pending a March 31 st contract expiration date. He said the letter indicated a contingency plan would be arranged in the event of a strike and information would be posted to the city website and available in the media. DRAFT DISCUSSION 83'd Avenue Northeast Speed Humps (7:28 pm) Willis provided information and the history for the proposal and answered council inquiries. Adam opened floor to public comment. Kristen Edelhertz, 8215 Northeast Eighth Street (7:37 pm) Ms. Edelhertz reported she resides on the one-way street and submitted written statements on behalf of two of her neighbors that also reside on the street, but were unable to attend the meeting. Ms. Edelhertz voiced support for the speed hump proposal. Karen Sparks, 853 — 83'd Avenue Northeast (7:39 pm) Ms. Sparks provided comments about the one-way street, offered speed hump alternatives and proposed the council look into alternatives further. Ms. Sparks submitted a written statement to be included with the public record. The floor was closed to audience participation. Blazey distributed a handout regarding his research on speed humps. Discussion among the council followed and produced suggestions for speed hump alternatives. Mayor asked Schulze to provide mitigation information to the council at a future meeting. Building Permit Triggers (8:06 pm) Gellings introduced item and answered council inquiries. Following discussion, council recommended the fence permit trigger valuation be changed to $2500 for fences more than four feet in height, and the decorative pool/pond permit trigger to be changed to a water depth exceeding 24". There was consensus to place item on the April 10tn consent agenda. Tree Preservation Ordinance (8:31 pm) Gellings distributed a summary of mitigation requirements for private property tree removal and answered council inquiries. Mayor opened the floor to public comment. Michelle Kastner, 1253 Evergreen Point Road (8:48 pm) Ms. Kastner read from a written statement and submitted it for the record. The resident described her situation involving the ordinance and recommended it be rewritten. City Council Minutes March 27, 2006 Page 2 DRAFT Mark Nelson, 1233 Evergreen Point Road (8:57 pm) Mr. Nelson distributed a handout, and citied information from his written statement. Mr. Nelson suggested the ordinance be studied and mitigation alternatives be considered. Wilma Edmonds, 7721 NE 24t`' Street (9:08 pm) Ms. Edmonds voiced objection against the ordinance and recommended the council view a home on the southeast corner of 79th and 24th to see results of mitigation requirements. Mayor closed the floor to audience participation. Council entered into discussion and agreed to email individual interests to Gellings and a copy to Schulze prior to the April 10th council meeting for consolidation into a single list for use during the May study session. Discussion produced a suggestion to utilize an outside consultant. Schulze conveyed previous analyses and reports could be formatted into an organized report to assist with further council review. 2006 Fee .Schedule (9:54 pm) Schulze addressed changes to updated fee schedule and discussion followed. MOTION PHELPS AND SECOND VALL-SPINOSA TO CONTINUE MEETING TEN MINUTES MOTION PASSED 7-0, 10:03 PM. MOTION LAWRENCE AND SECOND RUDOLPH TO PLACE FEE SCHEDULE ON APRIL 10t" CONSENT AGENDA, MOTION PASSED 7-0, 10:06 PM. Council Agenda Calendar (10:06 pm) Council agenda calendar discussed. ADJOURNMENT MOTION BLAZEY AND SECOND LAWRENCE TO ADJOURN MARCH 27, 2006 STUDY SESSION, MOTION PASSED 7-0, 10:18 PM. The March 27, 2006, Study Session of the Medina City Council adjourned at 10:18 pm. City Council Minutes March 27, 2006 Page 3 DRAFT The next City Council Regular Meeting will be held, Monday, April 10, 2006 at 7:00 pm. Mayor Miles R. Adam Attest: Rachel Baker, Administrative Assistant City Council Minutes March 27, 2006 Page 4 CITY OF MEDINA Memorandum DATE: April 10, 2006 TO: Mayor and City Council FROM: Jan Burdue, CPFA RE: Finance Report — March 2006 COMMENT: General Fund Revenues Item F-3 ➢ Sales and Use Tax is above the budget projections for this time of year by $188,968. Building Permits are meeting the budget projections for this time of year. ➢ Investment Interest is above budget projections for this time of year by $30,853. Expenditures Departmental expenditures are meeting budget projections. The balloon and final payment for the Park Property was issued in January 2006. r- O 0000 00 N N M O� A'b W C pq O �„� ci i. W') N O N r- •--� CO) fI9 L 6> w p R F c Vl 6� it N"Coe C W M ,> r.a � w H W cc � N 1 �y rrM a w a w I 69 N o0 C N M N 2-1 65 N 64 m 00 �° h O N M MON N --� 69 i IC IC tn r- M O l -� n N (ON l-- 69 f 1 1 6H %O O CIF)M 69 69 � C r- N 69 N N �O N O 69 F G7 W v� F A, O U z F* c M N 40) l- �1O o0 le �o N C� 2' LTIF 69 I69 N h r- M N 1n � N O l M �4 �n �O z 69 6A z ~ � a O u z O r � U � 8 en oo0 N N M O� ' O G h O N N O M '7 d 0000 IT V O M (sr l v L ��Rrr 69 69 69 69 3 � i i i i CD CD 6 A W)i t W) to L F 604 69 ON N OM � O � O 00 N t+1 N t+1 M 00 N Air G F N N a W � � 0 0 i a0 h te) N N N M ..fir M mt 4 N V b �; � A A O 0 O o o rn 100 v . 00 N N h v� o o w F M C i 0000 w a� 6A 6A 00 0 e n a 6 l— o0 IT lzr O CY O 00 IC O O 00 O %n �o N M In 00 00 1.0 C C h t - IT l— �o IT C V /V n b N o N V01 M knn .N, F 1 M1 'et .r , � N - z kn � _ as � F "� 69 69 W 6A b9 z A F a "" a p A p a ate} > v zz w u Z S W a F W OF O Q w U z 3 �i p4 a F ACCOUNT NUMBER DESCRIPTION GENERAL FUND City of Medina MONTHLY REVENUE REPORT March 31, 2006 M.T.D. RECEIPTS 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 t INTERGOVERNMENTAL 001 000 000 334 03 50 00 State Grant -Traffic Safety Com 001 000 000 334 06 99 00 State Grant -KC -Emergency Mgmt 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 001 000 000 336 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 99 00 00 Passport & Naturalization Fees 001 000 000 342 10 00 00 Law Enforcement Services 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 Infrac TOTAL FINES & FORFEITURES MISCELLANEOUS REVENUE 001 000 000 361 11 00 00 Investment Interest 001 000 000 361 40 00 00 Sales Interest 001 000 000 362 20 00 00 Equipment Lease (Long -Term) 001 000 000 369 30 00 10 Confiscated Property -Auction 001 000 000 369 90 00 00 Other 001 000 000 369 90 00 10 Other -Copies 001 000 000 369 90 00 15 Other -Fingerprinting 001 000 000 369 90 00 25 Other -Maps 001 000 000 369 90 00 34 Other -Medina 50th-Mug 001 000 000 369 90 00 35 Other -Notary 001 000 000 369 90 00 40 Other -Postage 001 000 000 369 90 00 45 Other -Reports TOTAL MISCELLANEOUS REVENUES PAGE 1 Y.T.D. : OF REMAINING RECEIPTS ESTIMATED TOTAL EXPECTATION 49,516.76 87,577.67 2,147,610.00 4.08 2,060,032.33 546.42- 2,545.82- .00 .00 2,545.82 45,286.93 438,968.29 1,000,000.00 43.90 561,031.71 4,769.91 16,647.85 55,000.00 30.27 38,352.15 99,027.18 540,647.99 3,202,610.00 16.88 2,661,962.01 58,387.53 156,613.68 550,000.00 28.48 393,386.32 72.00 204.00 1,000.00 20.40 796.00 18.00 81.00 .00 .00 81.00- 58,477.53 156,898.68 551,000.00 28.48 394,101.32 .00 .00 2,000.00 .00 2,000.00 .00 39,945.31 .00 .00 39,945.31- .00 250.00 600.00 41.67 350.00 .00 541.89 2,100.00 25.80 1,558.11 .00 122.08 500.00 24.42 377.92 .00 2,935.85 11,500.00 25.53 8,564.15 4,750.80 4,750.80 21,700.00 21.89 16,949.20 40,253.00 40,253.00 161,012.00 25.00 120,759.00 550.34 550.34 .00 .00 550.34- 45,554.14 89,349.27 199,412.00 44.81 110,062.73 1,260.00 3,900.00 10,000.00 39.00 6,100.00 325.00 843.60 .00 .00 843.60- .00 .00 2,000.00 .00 2,000.00 1,585.00 4,743.60 12,000.00 39.53 7,256.40 7,973.89 11,643.65 100,000.00 11.64 88,356.35 7,973.89 11,643.65 100,000.00 11.64 88,356.35 22,349.69 62,103.87 125,000.00 49.68 62,896.13 992.23 1,418.16 1,500.00 94.54 81.84 233.00 699.00 2,796.00 25.00 2,097.00 .00 50.44 .00 .00 50.44- 40.00 3,032.46 .00 .00 3,032.46- 27.84 133.71 .00 .00 133.71- .00 18.00 .00 .00 18.00- .00 12.00 .00 .00 12.00- .00 3.00 .00 .00 3.00- 16.00 46.00 .00 .00 46.00- .00 16.61 .00 .00 16.61- 77.85 94.35 .00 .00 94.35- 23,736.61 67,627.60 129,296.00 52.30 61,668.40 ACCOUNT NUMBER DESCRIPTION City of Medina MONTHLY REVENUE REPORT March 31, 2006 M.T.D. RECEIPTS NONREVENUES 001 000 000 389 00 00 00 Other Non -Revenues (pass thru) 001 000 000 389 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 or- PAGE 2 Y.T.D. % OF REMAINING RECEIPTS ESTIMATED TOTAL EXPECTATION .00 .00 195,000.00 .00 695.00 .00 .00 1,550.53 .00 238.75 3,885.25 .00 3,054.28 11,661.95 .00 1,779.34 6,298.82 .00 .00 181.75 .00 5,072.37 24,273.30 195,000.00 241,426.72 895,184.09 4,389,318.00 .00 195,000.00 .00 695.00- .00 1,550.53- .00 3,885.25- .00 11,661.95- .00 6,298.82- .00 181.75- 12.45 170,726.70 20.39 3,494,133.91 City of Medina MONTHLY EXPENDITURE REPORT March 31, 2006 PAGE 1 M.T.D. Y.T.D. t OF UNEXPENDED ACCOUNT NUMBER DESCRIPTION EXPENDITURES EXPENDITURES APPROPRIATED TOTAL BALANCE GENERAL FUND LEGISLATIVE SERVICES 001 000 000 511 60 41 00 Professional 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 s0 51 00 Elections Serv-Voter Reg Costs TOTAL LEGISLATIVE SERVICES 3,150.00 3,150.00 .00 .00 3,150.00- .00 .00 10,000.00 .00 10,000.00 .00 .00 10,000.00 .00 10,000.00 .00 .00 5,000.00 .00 5,000.00 1,155.19 1,155.19 5,000.00 23.10 3,844.81 3,930.00 3,930.00 5,000.00 78.60 1,070.00 8,235.19 8,235.19 35,000.00 23.53 26,764.81 City of Medina MONTHLY EXPENDITURE REPORT March 31, 2006 PAGE 2 M.T.D. Y.T.D. % OF UNEXPENDED ACCOUNT NUMBER DESCRIPTION EXPENDITURES EXPENDITURES APPROPRIATED TOTAL BALANCE MUNICIPAL COURT 001 000 000 512 50 41 10 Prosecuting Attorney 3,155.07 9,434.24 45,000.00 20.96 35,565.76 001 000 000 512 50 41 20 Public Defender 1,885.00 3,335.00 8,000.00 41.69 4,665.00 001 000 000 512 50 41 30 Expert witness .00 .00 1,000.00 .00 1,000.00 001 000 000 512 50 51 10 Municipal Court-Traffic/NonTrf 5,578.00 8,469.00 70,000.00 12.10 61,531.00 TOTAL MUNICIPAL COURT 10,618.07 21,238.24 124,000.00 17.13 102,761.76 t' City of Medina MONTHLY EXPENDITURE REPORT March 31, 2006 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 ac:,- TOTAL OTHER SERVICES & CHARGES TOTAL EXECUTIVE DEPARTMENT 8,291.66 8,291.66 2,021.61 2,021.61 108.79 110.00 120.73 250.00 589.52 10,902.79 24,874.98 103,000.00 24,874.98 103,000.00 6,053.79 25,000.00 6,053.79 25,000.00 108.79 500.00 403.25 4,000.00 837.00 15,000.00 1,071.00 4,100.00 2,420.04 23,600.00 33,348.81 151,600.00 PAGE 3 % OF UNEXPENDED TOTAL BALANCE 24.15 78,125.02 24.15 78,125.02 24.22 18,946.21 24.22 18,946.21 21.76 391.21 10.08 3,596.75 5.58 14,163.00 26.12 3,029.00 10.25 21,179.96 22.00 118,251.19 City of Medina MONTHLY EXPENDITURE REPORT March 31, 2006 M.T.D. Y.T.D. ACCOUNT NUMBER DESCRIPTION EXPENDITURES EXPENDITURES APPROPRIATED FINANCE DEPARTMENT SALARIES & WAGES 001 000 000 514 10 11 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 C CAPITAL OUTLAY TOTAL FINANCE DEPARTMENT PAGE 4 It OF UNEXPENDED TOTAL BALANCE 5,108.00 15,324.00 61,560.00 24.89 46,236.00 5,108.00 15,324.00 61,560.00 24.89 46,236.00 1,039.98 3,115.20 12,700.00 24.53 9,584.80 1,039.98 3,115.20 12,700.00 24.53 9,584.80 225.04 405.04 3,500.00 11.57 3,094.96 .00 55.00 750.00 7.33 695.00 .00 .00 9,360.00 .00 9,360.00 225.04 460.04 13,610.00 3.38 13,149.96 6,373.02 18,899.24 87,870.00 21.51 68,970.76 ACCOUNT NUMBER 001 000 000 515 20 41 10 m DESCRIPTION LEGAL DEPARTMENT City Attorney TOTAL LEGAL DEPARTMENT City of Medina . MONTHLY EXPENDITURE REPORT 5 March 31, 2006 PAGE M.T.D. Y.T.D. & OF UNEXPENDED EXPENDITURES EXPENDITURES APPROPRIATED TOTAL BALANCE 5,377.36 15,431.94 120,000.00 12.86 104,568.06 5,377.36 15,431.94 120,000.00 12.86 104,568.06 City of Medina MONTHLY EXPENDITURE REPORT March 31, 2006 M.T.D. Y.T.D. ACCOUNT NUMBER DESCRIPTION EXPENDITURES EXPENDITURES APPROPRIATED CENTRAL SERVICES SALARIES & WAGES 001 000 000 518 10 11 00 Salaries & Wages 001 000 000 518 10 12 00 Overtime TOTAL SALARIES & WAGES PERSONNEL BENEFITS 001 000 000 518 10 21 00 Personnel Benefits TOTAL PERSONNEL BENEFITS OTHER SERVICES & CHARGES 001 000 000 518 10 31 00 Office and Operating Supplies 001 000 000 518 10 41 00 Professional Services 001 000 000 518 10 42 00 Postage/Telephone 001 000 000 518 10 43,,�0 Travel & Training 001 000 000 518 10 44 00 Advertising 001 000 000 518 10 46 00 Insurance (WCIA) 001 000 000 518 10 47 00 Utility Serv-Elec,Water,Waste 001 000 000 518 10 48 00 Repairs & Maint-Equipment 001 000 000 518 10 49 10 Miscellaneous 001 000 000 518 10 49 20 Dues, Subscriptions 001 000 000 518 10 49 30 Newsletter 001 000 000 518 10 49 40 Photocopies TOTAL OTHER SERVICES & CHARGES BUILDING MAINTENANCE 001 000 000 518 30 45 00 Facility Rental 001 000 000 518 30 48 00 Repairs/Maint-City Hall Bldg TOTAL BUILDING MAINTENANCE SUBTOTAL CENTRAL SERVICES PAGE 6 % OF UNEXPENDED TOTAL BALANCE 12,550.48 37,651.44 153,000.00 24.61 115,348.56 .00 .00 500.00 .00 500.00 12,550.48 37,651.44 153,500.00 24.53 115,848.56 4,335.78 12,995.27 52,000.00 24.99 39,004.73 4,335.78 12,995.27 52,000.00 24.99 39,004.73 4,267.14 5,058.49 20,000.00 25.29 14,941.51 110.00 465.00 12,000.00 3.88 11,535.00 2,778.71 5,996.44 22,000.00 27.26 16,003.56 2,520.00 3,303.57 4,500.00 73.41 1,196.43 42.00 42.00 8,000.00 .53 7,958.00 .00 78,370.00 92,020.00 85.17 13,650.00 638.43 2,711.97 9,000.00 30.13 6,288.03 .00 249.37 .00 .00 249.37- 160.37 984.57 7,500.00 13.13 6,515.43 .00 1,401.00 950.00 147.47 451.00- 367.80 6,347.25 33,000.00 19.23 26,652.75 .00 20.29 2,000.00 1.01 1,979.71 10,884.45 104,949.95 210,970.00 49.75 106,020.05 277.00 1,038.60 6,500.00 15.98 5,461.40 2,286.89 4,873.23 20,000.00 24.37 15,126.77 2,563.89 5,911.83 26,500.00 22.31 20,588.17 30,334.60 161,508.49 442,970.00 36.46 281,461.51 City of Medina MONTHLY EXPENDITURE REPORT March 31, 2006 PAGE 7 M.T.D. Y.T.D. $ OF UNEXPENDED ACCOUNT NUMBER DESCRIPTION EXPENDITURES EXPENDITURES APPROPRIATED TOTAL BALANCE INFORMATION TECHNOLOGY 001 000 000 518 90 41 50 Technical Services 3,636.53 5,571.53 15,000.00 37.14 9,428.47 001 000 000 518 90 48 00 Repairs & Main -Equipment 6,134.54 11,024.04 20,000.00 55.12 8,975.96 TOTAL INFORMATION TECHNOLOGY 9,771.07 16,595.57 35,000.00 47.42 18,404.43 INTERGOVERNMENTAL SERVICES 001 000 000 519 90 49 00 Association of WA Cities .00 1,245.12 1,245.82 99.94 .70 001 000 000 519 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 1,310.15 1,500.00 87.34 189.85 001 000 000 519 90 49 03 ARCH 2,244.00 2,244.00 15,000.00 14.96 12,756.00 001 000 000 519 90 49 04 Eastside Transportation Prog. .00 .00 100.00 .00 100.00 001 000 000 519 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 49 09 OASI Program-Employmt Security .00 25.00 .00 .00 25.00- 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 5,021.00 5,021.00 100.00 .00 001 000 000 519 90 51,10 King County Alcohol Control 153.47 153.47 500.00 30.69 346.53 001 000 000 519 90 51 40 King County Water & Land Resou .00 .00 2,000.00 .00 2,000.00 001 000 000 519 90 51 50 WA St Dept of Information Sery .00 .00 500.00 .00 500.00 001 000 000 519 90 51 60 WA St Purchasing & Contract .00 500.00 .00 .00 500.00- TOTAL INTERGOVERNMENTAL 2,397.47 10,498.74 29,891.82 35.12 19,393.08 TOTAL CENTRAL SERVICES 42,503.14 188,602.80 507,861.82 37.14 319,259.02 City of Medina MONTHLY EXPENDITURE REPORT March 31, 2006 M.T.D. Y.T.D. ACCOUNT NUMBER DESCRIPTION EXPENDITURES EXPENDITURES APPROPRIATED POLICE DEPARTMENT SALARIES & WAGES 001 000 000 521 20 it 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 21 10 Personnel Benefits -Retirees 001 000 000 521 20 22 00 Uniforms 001 000 000 521 20 23 00 Tuition TOTAL PERSONNEL BENEFITS Ar- 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 -gas, car wash 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 44 50 Recruitment -Advertising 001 000 000 521 20 45 00 Equipment -Lease & Rentals 001 000 000 521 20 48 00 Repairs & Maint-Equipment 001 000 000 521 20 48 10 Repairs & Maint-Automobiles 001 000 000 521 20 49 00 Misc. (Service/supplies) 001 000 000 521 20 49 20 Bicycle Patrol 001 000 000 521 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 PAGE 8 % OF UNEXPENDED TOTAL BALANCE 45,648.48 143,236.04 673,882.00 21.26 530,645.96 5,961.81 16,946.52 75,000.00 22.60 58,053.48 15,836.00 15,836.00 42,132.00 37.59 26,296.00 .00 960.00 20,889.00 4.60 19,929.00 67,446.29 176,978.56 811,903.00 21.80 634,924.44 16,620.60 47,602.60 211,500.00 22.51 163,897.40 3,968.08 10,759.38 40,600.00 26.50 29,840.62 1,593.53 2,554.05 18,000.00 14.19 15,445.95 .00 .00 6,000.00 .00 6,000.00 22,182.21 60,916.03 276,100.00 22.06 215,183.97 680.61 842.47 5,000.00 16.85 4,157.53 381.52 789.62 5,600.00 14.10 4,810.38 .00 .00 300.00 .00 300.00 .00 .00 4,405.00 .00 4,405.00 4,472.12 7,960.77 25,000.00 31.84 17,039.23 .00 .00 1,000.00 .00 1,000.00 5,534.25 9,592.86 41,305.00 23.22 31,712.14 1,538.86 2,781.57 11,000.00 25.29 8,218.43 .00 123.75 6,500.00 1.90 6,376.25 1,644.25 3,072.95 16,000.00 19.21 12,927.05 606.65 1,191.62 18,000.00 6.62 16,808.38 .00 .00 1,000.00 .00 1,000.00 214.11 642.33 2,600.00 24.71 1,957.67 256.28 4,701.42 2S,000.00 18.81 20,298.58 480.02 1,602.02 10,000.00 16.02 8,397.98 .00 .00 500.00 .00 500.00 .00 .00 1,000.00 .00 1,000.00 .00 .00 1,200.00 .00 1,200.00 366.00 1,726.00 2,500.00 69.04 774.00 477.36 477.36 3,000.00 15.91 2,522.64 .00 .00 500.00 .00 500.00 5,583.53 16,319.02 98,800.00 16.52 82,480.98 City of Medina MONTHLY EXPENDITURE REPORT March 31, 2006 M.T.D. Y.T.D. EXPENDITURES EXPENDITURES APPROPRIATED ACCOUNT NUMBER DESCRIPTION INTERGOVERNMENTAL SERVICES 001 000 000 521 20 51 10 Dispatch Services -Kirkland 001 000 000 521 20 51 20 Dispatch-EPSCA 001 000 000 521 20 51 30 Access-WSP 001 000 000 521 20 51 40 Marine Patrol -Mercer Island 001 000 000 521 20 51 50 Jail Service -Prisoner Board 001 000 000 521 20 51 60 Prisoner Transport 001 000 000 521 20 51 80 Domestic Violence -Kirkland 001 000 000 521 20 51 85 IT Services -Kirkland TOTAL INTERGOVERNMENTAL SERV CAPITAL OUTLAY 001 000 000 521 20 64 10 Furniture & Equipment TOTAL CAPITAL OUTLAY .r TOTAL POLICE DEPARTMENT .00 589.26 .00 .00 4,650.46 .00 313.00 .00 5,552.72 .00 .00 106,299.00 .00 66,460.00 1,767.78 6,450.00 .00 3,720.00 .00 50,000.00 7,305.73 36,000.00 .00 1,000.00 313.00 2,000.00 .00 11,900.00 9,386.51 177,530.00 .00 1,000.00 .00 1,000.00 273,192.98 1,406,638.00 PAGE 9 It OF UNEXPENDED TOTAL BALANCE .00 66,460.00 27.41 4,682.22 .00 3,720.00 .00 50,000.00 20.29 28,694.27 .00 1,000.00 15.65 1,687.00 .00 11,900.00 5.29 168,143.49 .00 1,000.00 .00 1,000.00 19.42 1,133,445.02 City of Medina MONTHLY EXPENDITURE REPORT March 31, 2006 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 ,c PAGE 10 t OF UNEXPENDED TOTAL BALANCE 00 .00 581,973.00 .00 581,973.00 00 .00 581,973.00 .00 581,973.00 00 .00 581,973.00 .00 581,973.00 City of Medina MONTHLY EXPENDITURE REPORT March 31, 2006 PAGE 12 M.T.D. Y.T.D. 'k OF UNEXPENDED ACCOUNT NUMBER DESCRIPTION EXPENDITURES EXPENDITURES APPROPRIATED TOTAL BALANCE EMERGENCY PREPAREDNESS SUPPLIES 001 000 000 525 60 31 00 Supplies 2,056.22 2,056.22 50,000.00 4.11 47,943.78 TOTAL SUPPLIES 2,056.22 2,056.22 50,000.00 4.11 47,943.78 OTHER SERVICES & CHARGES 001 000 000 525 60 41 00 Professional Services 2,450.00 5,810.00 40,000.00 14.53 34,190.00 001 000 000 525 60 48 00 Repairs & Maint-Coach 2,077.41 2,077.41 .00 .00 2,077.41- TOTAL OTHER SERVICES & CHARGES 4,527.41 7,887.41 40,000.00 19.72 32,112.59 TOTAL EMERGENCY PREPAREDNESS 6,583.63 9,943.63 90,000.00 11.05 80,056.37 City of Medina MONTHLY EXPENDITURE REPORT March 31, 2006 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 TOTAL SALARIES & WAGES PERSONNEL BENEFITS 001 000 000 558 60 21 00 Personnel Benefits TOTAL PERSONNEL BENEFITS SUPPLIES 001 000 000 558 60 31 00 Operating Supplies TOTAL SUPPLIES OTHER SERVICES & CHARGES 001 000 000 558 60 41 �,0-1 Planning Consultant 001 000 000 558 60 41 02 Hearing Examiner 001 000 000 558 60 41 05 Building Official Consultant 001 000 000 558 60 41 06 Building Inspector Consultant 001 000 000 558 60 41 07 Engineering Consultant 001 000 000 558 60 41 50 Landscape Consultant 001 000 000 558 60 42 00 Communications 001 000 000 558 60 43 00 Travel & Training 001 000 000 558 60 49 00 Dues,Subscriptions,Memberships 001 000 000 558 60 64 00 Furniture & Equipment TOTAL OTHER SERVICES & CHARGES TOTAL PLANNING DEPARTMENT 10,866.12 32,598.36 132,276.00 10,866.12 32,598.36 132,276.00 3,014.08 9,029.82 36,385.00 3,014.08 9,029.82 36,385.00 57.99 57.99 1,200.00 57.99 57.99 1,200.00 3,273.50 4,738.50 75,000.00 .00 .00 35,000.00 .00 23,326.37 125,000.00 8,881.75 17,529.41 75,000.00 .00 22,662.97 120,000.00 6,742.32 14,299.04 90,000.00 57.09 119.26 1,800.00 .00 .00 5,100.00 35.00 410.00 1,000.00 .00 .00 3,500.00 18,989.66 83,085.55 531,400.00 32,927.85 124,771.72 701,261.00 PAGE 13 % OF UNEXPENDED TOTAL BALANCE 24.64 99,677.64 24.64 99,677.64 24.82 27,355.18 24.82 27,355.18 4.83 1,142.01 4.83 1,142.01 6.32 70,261.50 .00 35,000.00 18.66 101,673.63 23.37 57,470.59 18.89 97,337.03 15.89 75,700.96 6.63 1,680.74 .00 5,100.00 41.00 590.00 .00 3,500.00 15.64 448,314.45 17.79 576.489.28 City of Medina MONTHLY EXPENDITURE REPORT March 31, 2006 M.T.D. Y.T.D. ACCOUNT NUMBER DESCRIPTION EXPENDITURES EXPENDITURES APPROPRIATED RECREATION -LIFEGUARDS SALARIES & WAGES 001 000 000 574 20 11 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 TOTAL SUPPLIES _.. OTHER SERVICES & CHARGES 001 000 000 574 20 43 00 Travel & Training 001 000 000 574 20 44 00 Advertising 001 000 000 574 20 49 00 Miscellaneous TOTAL OTHER SERVICES & CHARGES TOTAL RECREATION -LIFEGUARDS PAGE 14 t OF UNEXPENDED TOTAL BALANCE .00 .00 19,024.00 .00 19,024.00 .00 .00 19,024.00 .00 19,024.00 .00 .00 2,200.00 .00 2,200.00 .00 .00 300.00 .00 300.00 .00 .00 2,500.00 .00 2,500.00 .00 .00 500.00 .00 500.00 .00 .00 500.00 .00 500.00 .00 .00 500.00 .00 500.00 .00 .00 300.00 .00 300.00 .00 .00 350.00 .00 350.00 .00 .00 1,150.00 .00 1,150.00 .00 .00 23,174.00 .00 23,174.00 City of Medina MONTHLY EXPENDITURE REPORT March 31, 2006 M.T.D. Y.T.D. EXPENDITURES EXPENDITURES APPROPRIATED ACCOUNT NUMBER DESCRIPTION PARKS DEPARTMENT SALARIES & WAGES 001 000 000 576 80 11 00 Salaries & Wages 001 000 000 576 80 12 00 Overtime TOTAL SALARIES & WAGES PERSONNEL BENEFITS 001 000 000 576 80 21 00 Personnel Benefits 001 000 000 576 80 22 00 Uniforms TOTAL PERSONNEL BENEFITS SUPPLIES 001 000 000 576 80 31 00 Operating Supplies 001 000 000 576 80 31 01 Maintenance Supplies 001 000 000 576 80 32 Vehicle Fuel & Lube TOTAL SUPPLIES OTHER SERVICES & CHARGES 001 000 000 576 80 41 00 Professional Services 001 000 000 576 80 41 04 Professional Services-Misc 001 000 000 576 80 42 00 Telephone/Postage 001 000 000 576 80 43 00 Travel & Training 001 000 000 576 80 47 00 Utilities 001 000 000 576 80 48 00 Repair & Maint Equipment 001 000 000 576 80 49 00 Miscellaneous 001 000 000 576 80 49 01 Misc-Property Tax TOTAL OTHER SERVICES & CHARGES CAPITAL OUTLAY 001 000 000 576 80 63 00 Park Improvements 001 000 000 576 80 64 00 Furniture and Equipment TOTAL CAPITAL OUTLAY TOTAL PARKS DEPARTMENT 12,931.72 38,795.16 172,200.00 .00 226.65 2,500.00 12,931.72 39,021.81 174,700.00 3,733.03 11,149.98 46,800.00 .00 216.52 2,500.00 3,733.03 11,366.50 49,300.00 1,378.79 2,658.39 27,000.00 208.90 224.99 9,000.00 582.08 1,146.46 9,000.00 2,169.77 4,029.84 45,000.00 2,500.00 2,500.00 35,000.00 188.29 810.28 9,000.00 .00 69.16 4,000.00 250.00 778.33 5,000.00 751.67 1,229.81 6,000.00 712.87 712.87 4,000.00 .00 .00 5,000.00 209.43 209.43 .00 4,612.26 6,309.88 68,000.00 .00 .00 50,000.00 .00 .00 1,500.00 .00 .00 51,500.00 23,446.78 60,728.03 388,500.00 PAGE 15 % OF. UNEXPENDED TOTAL BALANCE 22.53 133,404.84 9.07 2,273.35 22.34 135,678.19 23.82 35,650.02 8.66 2,283.48 23.06 37,933.50 9.85 24,341.61 2.50 8,775.01 12.74 7,853.54 8.96 40,970.16 7.14 32,500.00 9.00 8,189.72 1.73 3,930.84 15.57 4,221.67 20.50 4,770.19 17.82 3,287.13 .00 5,000.00 .00 209.43- 9.28 61,690.12 .00 50,000.00 .00 1,500.00 .00 51,500.00 15.63 327,771.97 City of Medina MONTHLY EXPENDITURE REPORT March 31, 2006 M.T.D. Y.T.D. ACCOUNT NUMBER DESCRIPTION EXPENDITURES EXPENDITURES APPROPRIATED OPERATING TRANSFERS 001 000 000 597 00 20 00 Equipment Replacement Fund 001 000 000 597 00 30 00 Street Fund 001 000 000 597 00 50 00 Park Property Debt Sery Fund TOTAL OPERATING TRANSFERS TOTAL EXPENSES r PAGE 16 R OF UNEXPENDED TOTAL BALANCE .00 77,000.00 77,000.00 100.00 .00 .00 258,906.92 258,906.92 100.00 .00 .00 218,500.11 218,500.11 100.00 .00 .00 554,407.03 554,407.03 100.00 .00 253,266.83 1,308,799.61 4,772,284.85 27.43 3,463,485.24 City of Medina MONTHLY REVENUE REPORT March 31, 2006 M.T.D. ACCOUNT NUMBER DESCRIPTION RECEIPTS 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 a— PAGE 3 Y.T.D. W 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 77,000.00 77,000.00 100.00 .00 00 77,000.00 77,000.00 100.00 .00 00 77,000.00 81,000.00 95.06 4,000.00 City of Medina MONTHLY EXPENDITURE REPORT March 31, 2006 M.T.D. Y.T.D. ACCOUNT NUMBER DESCRIPTION EXPENDITURES EXPENDITURES APPROPRIATED EQUIPMENT REPLACEMENT FUND CAPITAL OUTLAY 100 000 000 521 50 64 00 Police -Automobile 100 000 000 541 50 64 00 Public Works -Equipment TOTAL CAPITAL OUTLAY TOTAL EQUIPMENT REPLACEMENT ac- PAGE 17 1; OF UNEXPENDED TOTAL BALANCE 32,094.42 35,560.51 44,500.00 79.91 8,939.49 1,711.66 1,711.66 .00 .00 1,711.66- 33,806.08 37,272.17 44,500.00 83.76 7,227.83 33,806.08 37,272.17 44,500.00 83.76 7,227.83 City of Medina MONTHLY REVENUE REPORT March 31, 2006 M.T.D. ACCOUNT NUMBER DESCRIPTION RECEIPTS CITY STREET FUND INTERGOVERNMENTAL REVENUE 101 000 000 336 00 87 00 Motor Fuel Tax(Unrestricted) TOTAL INTERGOVERNMENTAL 101 000 000 397 00 10 00 From General Fund TOTAL OPERATING TRANSFERS TOTAL CITY STREET FUND ar' PAGE 4 Y.T.D_ % OF REMAINING RECEIPTS ESTIMATED TOTAL EXPECTATION 5,020.48 15,971.68 70,000.00 22.82 54,028.32 5,020.48 15,971.68 70,000.00 22.82 54,028.32 .00 258,906.92 258,906.92 100.00 .00 .00 258,906.92 258,906.92 100.00 .00 5,020.48 274,878.60 328,906.92 83.57 54,028.32 ACCOUNT NUMBER DESCRIPTION CITY STREET FUND 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 City of Medina MONTHLY EXPENDITURE REPORT March 31, 2006 PAGE 18 M.T.D. Y.T.D. OF UNEXPENDED EXPENDITURES EXPENDITURES APPROPRIATED TOTAL BALANCE ROAD & STREET MAINTENANCE 101 000 000 542 30 31 00 Operating Supplies 101 000 000 542 30 35=D-0 Small Tools/Minor Equipment 101 000 000 542 30 41 00 Professional Services 101 000 000 542 30 41 10 Road & Street Maintenance 101 000 000 542 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 12,931.72 12,931.72 3,733.21 .00 3,733.21 802.94 .00 204.61 .00 .00 48.30 490.08 2,065.55 1,553.42 1,832.23 .00 310.08 7,307.21 23,972.14 39,021.83 165,000.00 39,021.83 165,000.00 11,150.58 46,000.00 .00 2,500.00 11,150.58 48,500.00 1,977.93 6,000.00 .00 1,500.00 11,788.46 65,000.00 4,478.31 90,000.00 136.55 3,500.00 106.95 1,000.00 918.47 4,000.00 2,065.55 45,000.00 3,108.68 21,000.00 1,832.23 5,000.00 .00 1,000.00 1,743.51 15,000.00 28,156.64 258,000.00 78,329.05 471,500.00 23.65 125,978.17 23.65 125,978.17 24.24 34,849.42 .00 2,500.00 22.99 37,349.42 32.97 4,022.07 .00 1,500.00 18.14 53,211.54 4.98 85,521.69 3.90 3,363.45 10.70 893.05 22.96 3,081.53 4.59 42,934.45 14.80 17,891.32 36.64 3,167.77 .00 1,000.00 11.62 13,256.49 10.91 229,843.36 16.61 393,170.95 City of Medina MONTHLY REVENUE REPORT March 31, 2006 M.T.D. ACCOUNT NUMBER DESCRIPTION RECEIPTS TREE FUND MISCELLANEOUS REVENUE 103 000 000 389 00 50 00 Other NonRevenues-Tree Replace TOTAL MISCELLANEOUS REVENUE TOTAL TREE FUND r 50.00 50.00 50.00 PAGE 6 Y.T.D. 8 OF REMAINING RECEIPTS ESTIMATED TOTAL EXPECTATION 10,960.30 .00 .00 10,960.30- 10,960.30 .00 .00 10,960.30- 10,960.30 .00 .00 10,960.30- City of Medina MONTHLY EXPENDITURE REPORT March 31, 2006 PAGE 20 M.T.D. Y.T.D. % OF UNEXPENDED ACCOUNT NUMBER DESCRIPTION EXPENDITURES EXPENDITURES APPROPRIATED TOTAL BALANCE TREE FUND OTHER SERVICES & CHARGES 103 000 000 589 00 49 10 Miscellaneous -Tree Replacement 462.37 462.37 20,000.00 2.31 19,537.63 TOTAL OTHER SERVICES & CHARGES 462.37 462.37 20,000.00 2.31 19,537.63 TOTAL TREE FUND 462.37 462.37 20,000.00 2.31 19,537.63 s! ACCOUNT NUMBER DESCRIPTION PARK PROP DEBT SERV FUND City of Medina MONTHLY REVENUE REPORT March 31, 2006 M.T.D. RECEIPTS TRANSFERS 200 000 000 397 00 10 00 From General Fund TOTAL TRANSFERS TOTAL PARK PROP DEBT SERV FUND PAGE 7 Y.T.D. OF REMAINING RECEIPTS ESTIMATED TOTAL EXPECTATION 00 218,500.11 218,500.11 100.00 .00 00 218,500.11 218,500.11 100.00 .00 00 218,500.11 218,500.11 100.00 .00 City of Medina MONTHLY EXPENDITURE REPORT March 31, 2006 PAGE 21 M.T.D. Y.T.D. % OF UNEXPENDED ACCOUNT NUMBER DESCRIPTION EXPENDITURES EXPENDITURES APPROPRIATED TOTAL BALANCE PARK PROP. DEBT SERVICE FUND PARK PROP DEBT PRINCIPAL/INT. 200 000 000 591 76 77 00 Principal .00 284,409.71 TOTAL PARK PROP DEBT PRIN/INT. .00 284,409.71 TOTAL PARK PROP DEBT SERV FUND .00 284,409.71 mr- 284,409.71 100.00 .00 284,409.71 100.00 .00 284,409.71 100.00 .00 ACCOUNT NUMBER DESCRIPTION CAPITAL PROJECTS FUND TAXES 307 000 000 317 30 00 00 REAL ESTATE EXCISE TAX 307 000 000 334 03 90 00 Grant -Sidewalks TOTAL TAXES r City of Medina MONTHLY REVENUE REPORT PAGE 9 March 31, 2006 M.T.D. Y.T.D. t OF REMAINING RECEIPTS RECEIPTS ESTIMATED TOTAL EXPECTATION 14,508.46 142,014.98 650,000.00 21.85 507,985.02 .00 .00 48,605.00 .00 48,605.00 14,508.46 142,014.98 698,605.00 20.33 556,590.02 TOTAL CAPITAL PROJECTS FUND 14,508.46 142,014.98 698,605.00 20.33 556,590.02 City of Medina MONTHLY EXPENDITURE REPORT March 31, 2006 PAGE 22 M.T.D. Y.T.D. It OF UNEXPENDED ACCOUNT NUMBER DESCRIPTION EXPENDITURES EXPENDITURES APPROPRIATED TOTAL BALANCE CAPITAL PROJECTS FUND IMPROVEMENTS 307 000 000 595 30 63 01 Road Construction 105,693.51 105,693.51 270,000.00 39.15 164,306.49 307 000 000 595 30 63 02 Storm Sewer Construction .00 .00 100,000.00 .00 100,000.00 307 000 000 595 30 63 03 Park Improvements 9,703.30 16,274.64 593,000.00 2.74 576,725.36 307 000 000 595 30 63 10 Sidewalk-82nd Ave/NE 8th St .00 .00 250,000.00 .00 250,000.00 307 000 000 595 30 63 11 Facility Structural Analysis .00 .00 150,000.00 .00 150,000.00 TOTAL IMPROVEMENTS 115,396.81 121,968.15 1,363,000.00 8.95 1,241,031.85 TOTAL CAPITAL PROJECTS 115,396.81 121,968.15 1,363,000.00 8.95 1,241,031.85 ar City of Medina MONTHLY REVENUE REPORT March 31, 2006 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 10 WA St -Litter Control 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 aY PAGE 11 Y.T.D. : OF REMAINING RECEIPTS ESTIMATED TOTAL EXPECTATION 58.50 193.50 .00 .00 193.50- 550.34 858.10 .00 .00 858.10- 3,518.94 4,983.88 .00 .00 4,983.88- 2,031.50 2,708.32 .00 .00 2,708.32- 219.54 335.45 .00 .00 335.45- 285.27 404.70 .00 .00 404.70- 55.08 68.85 .00 .00 68.85- 18.00 93.00 .00 .00 93.00- 24.00 24.00 .00 .00 24.00- 133.54 198.92 .00 .00 198.92- 6,894.71 9,868.72 .00 .00 9,868.72- 6,894.71 9,868.72 .00 .00 9,868.72- ACCOUNT NUMBER 631 000 000 589 12 52 88 Ar City of Medina MONTHLY EXPENDITURE REPORT March 31, 2006 M.T.D. Y.T.D. DESCRIPTION EXPENDITURES EXPENDITURES APPROPRIATED NON -REVENUE TRUST FUND NON -EXPENDITURES Dept of Lic-Gun Permit-$18/21 TOTAL NON -EXPENDITURES PAGE 24 OF UNEXPENDED TOTAL BALANCE 36.00 93.00 .00 .00 93.00- 36.00 93.00 .00 .00 93.00- CITY OF MEDINA Claims Check Register March 31 , 2006 PAGE 1 Check VENDOR DATE DATE DISTRIBUTION Number Amount NUMBER VENDOR NAME ISSUED REDEEMED INVOICE NO. ACCOUNT NUMBER AMOUNT 70972 217.60 18273 OLYMPIC FOUNDRY 03/06/06 00/00/00 30606 101 000 000 542 30 31 00 217.60 MONUMENT RISERS/LIDS INVOICE TOTAL 217.60 70973 5,013.38 18147 BANK OF AMERICA 03/07/06 00/00/00 FEB'06-BURDUE 001 000 000 518 10 31 00 484.87 SUPPLIES INVOICE TOTAL 484.87 FEB'06-CHEN 001 000 000 521 20 31 00 116.04 SUPPLIES/TRAINING/AUTO FEB'06-CHEN 001 000 000 521 20 41 00 300.66 SUPPLIES/TRAINING/AUTO FEB'06-CHEN 001 000 000 521 20 43 00 211.95 SUPPLIES/TRAINING/AUTO FEB'06-CHEN 001 000 000 525 60 31 00 29.54 SUPPLIES/TRAINING/AUTO FEB'06-CHEN 100 000 000 521 50 64 00 630.64 SUPPLIES/TRAINING/AUTO INVOICE TOTAL 1,288.83 FEB'06-GELLINGS 001 000 000 558 60 31 00 57.99 2003 IFGC BOOK INVOICE TOTAL 57.99 PEB'06-REED 001 000 000 511 60 49 00 100.00 AUDIO/SUPPLIES/TRAVEL FEB'06-REED 001 000 000 513 10 43 00 110.00 AUDIO/SUPPLIES/TRAVEL FEB-06-REED 001 000 000 518 90 48 00 1,989.29 AUDIO/SUPPLIES/TRAVEL FEB'06-REED 001 000 000 518 10 31 00 223.76 AUDIO/SUPPLIES/TRAVEL INVOICE TOTAL 2,423.05 FEB'06-SCHULZE 001 000 000 513 10 49 00 10.87 MAYORS MTG/SUPPLIES FEB'06-SCHULZE 001 000 000 511 60 49 00 518.28 MAYORS MTG/SUPPLIES FEB'06-SCHULZE 001 000 000 518 10 31 00 24.88 MAYORS MTG./SUPPLIES INVOICE TOTAL 554.03 FEB-06-WILLIS 101 000 000 542 30 41 00 204.61 COMPUSA/OFFICE DEPOT INVOICE TOTAL 204.61 70974 92.52 9070 LOWE'S BUSINESS ACCOUNT 03/07/06 00/00/00 FEB-06 001 000 000 518 30 48 00 38.52 SUPPLIES FEB'06 001 000 000 576 80 31 00 54.00 SUPPLIES INVOICE TOTAL 92.52 CITY OF MEDINA Claims Check Register March 31, 2006 PAGE 2 Check VENDOR DATE DATE DISTRIBUTION Number Amount NUMBER VENDOR NAME ISSUED REDEEMED INVOICE NO. ACCOUNT NUMBER AMOUNT 70975 81.57 13300 SEARS COMMERCIAL ONE 03/07/06 00/00/00 FEB-06 101 000 000 542 30 31 00 81.57 SUPPLIES INVOICE TOTAL 81.57 70976 339.74 1500 BELLEVUE CITY TREASURER - UTIL 03/08/06 00/00/00 2633108 001 000 000 576 80 47 00 31.59 WATER SERVICE INVOICE TOTAL 31.59 2633811 001 000 000 576 80 47 00 208.58 WATER SERVICE INVOICE TOTAL 208.58 2633894 001 000 000 576 80 47 00 99.57 WATER SERVICE INVOICE TOTAL 99.57 70977 45.70 �,1980 BELLEVUE PAINT & DECORATING 03/08/06 00/00/00 279410 101 000 000 542 30 31 00 45.70 PAINT INVOICE TOTAL 45.70 70978 2,244.00 1825 BELLEVUE TREASURER, CITY OF 03/08/06 00/00/00 9518 001 000 000 519 90 49 03 2,244.00 2006 ARCH CONTRIBUTE INVOICE TOTAL 2,244.00 70979 566.67 2300 BLUMENTHAL UNIFORMS & EQUIPMEN 03/08/06 00/00/00 485689 001 000 000 521 20 22 00 175.10 POLICE-KANE INVOICE TOTAL 175.10 486793 001 000 000 521 20 22 00 179.52 POLICE -HAT EMBLEMS INVOICE TOTAL 179.52 490680 001 000 000 521 20 22 00 212.05 POLICE-KANE INVOICE TOTAL 212.05 70980 26.25 2895 CHEN, JEFFREY 03/08/06 00/00/00 2006 LICENSE FEE 100 000 000 521 50 64 00 26.25 2006 FORD 42017D INVOICE TOTAL 26.25 70981 214.11 2660 CIT 03/08/06 00/00/00 7506314 001 000 000 521 20 45 00 214.11 POLICE -COPIER LEASE INVOICE TOTAL 214.11 70982 23,737.46 18276 COLUMBIA FORD 03/08/06 00/00/00 3-6276 100 000 000 521 50 64 00 23,737.46 2006 FORD #42017D INVOICE TOTAL 23,737.46 70983 1,231.09 3308 COMPUSA-HSBC BUSINESS SOLUTION 03/08/06 00/00/00 JAN-FEB-06 001 000 000 518 90 48 00 1,231.09 COMPUTER REPAIRS INVOICE TOTAL 1,231.09 CITY OF MEDINA Claims Check Register March 31, 2006 Check VENDOR DATE DATE Number Amount NUMBER VENDOR NAME ISSUED REDEEMED INVOICE NO. ACCOUNT NUMBER 70984 37.77 18275 CRYSTAL AND SIERRA SPRINGS - A 03/08/06 00/00/00 0206 ADMIN 001 000 000 518 10 31 00 WATER INVOICE TOTAL 70985 47.05 3385 CRYSTAL AND SIERRA SPRINGS - P 03/08/06 00/00/00 0206 POLICE 001 000 000 521 20 31 00 WATER INVOICE TOTAL 70986 26.75 18274 CRYSTAL AND SIERRA SPRINGS - P 03/08/06 00/00/00 0206 PW 001 000 000 576 80 31 00 WATER INVOICE TOTAL 70987 2,026.68 18137 DELL MARKETING LP 03/08/06 00/00/00 K78431030 001 000 000 525 60 31 00 WIFI SIGNAL LOCATOR INVOICE TOTAL a� K80962829 001 000 000 525 60 31 00 SCHULZE-LAPTOP INVOICE TOTAL 70988 2,500.00 3889 EASTSIDE COMMERCIAL INC 03/08/06 00/00/00 2006 INCUBATOR 001 000 000 576 80 41 00 SALMON PROJECT INVOICE TOTAL 70989 589.26 3890 EASTSIDE PUBLIC SAFETY COMMUNI 03/08/06 00/00/00 3601 001 000 000 521 20 51 20 RADIO ACCESS FEES INVOICE TOTAL 70990 58.05 4640 ENA COURIERS INC 03/08/06 00/00/00 181911 001 000 000 521 20 42 00 POLICE COURIER SERVICE INVOICE TOTAL 70991 310.08 5150 EVERSON'S ECONO-VAC, INC. 03/08/06 00/00/00 041245 101 000 000 542 67 41 00 POWER SWEEP STREETS INVOICE TOTAL 70992 168.03 5270 FINANCIAL CONSULTANTS INT'L IN 03/08/06 00/00/00 7261 001 000 000 521 20 48 10 POLICE AUTO #8 INVOICE TOTAL 70993 2,450.00 5275 FINNIGAN, KRISTEN 03/08/06 00/00/00 FEB106 001 000 000 525 60 41 00 EMERGENCY PREPAREDNESS INVOICE TOTAL 70994 362.06 5400 FISERV DOCUMENT SOLUTIONS 03/08/06 00/00/00 13-0854407 001 000 000 518 10 31 00 CLAIMS CHECKS INVOICE TOTAL 70995 466.62 11400 FORD OF BELLEVUE 03/08/06 00/00/00 FOCS266093 101 000 000 542 30 48 00 1994 FORD TRUCK INVOICE TOTAL CITY OF MEDINA Claims Check Register March 31, 2006 Check Number VENDOR Amount NUMBER VENDOR NAME DATE DATE ISSUED REDEEMED INVOICE NO. ACCOUNT NUMBER FOCS266359 101 000 000 542 30 48 00 1994 FORD TRUCK INVOICE TOTAL 70996 811.18 18093 GLACIER NORTHWEST INC 03/08/06 00/00/00 32047 001 000 000 576 80 31 00 CRUSHED GRAVEL INVOICE TOTAL 70997 60.35 18208 GLOBALSTAR USA 03/08/06 00/00/00 1098819 001 000 000 521 20 42 00 POLICE PHONE SYSTEM INVOICE TOTAL 70998 52.15 5825 GOODSELL POWER EQUIPMENT,INC 03/08/06 00/00/00 256940 101 000 000 542 30 31 00 SUPPLIES INVOICE TOTAL } 257421 101 000 000 542 30 48 00 SPARK PLUGS INVOICE TOTAL 70999 35.95 6340 HOMEGUARD SECURITY SERVICES 03/08/06 00/00/00 CF1419 001 000 000 521 20 41 00 2006 MONITORING SERVICE INVOICE TOTAL 71000 273.58 6345 HORIZON 03/08/06 00/00/00 6734883-00 001 000 000 576 80 31 00 SUPPLIES INVOICE TOTAL 6735557000 101 000 000 542 30 31 00 SUPPLIES INVOICE TOTAL 71001 65.00 7185 ISSAQUAH POLICE DEPT 03/08/06 00/00/00 04-50005273 001 000 000 521 20 51 50 JANUARY 2006 INVOICE TOTAL 71002 677:43 18200 JOHNSTON, WILLARD MAX 03/08/06 00/00/00 2006 MEDICAL 001 000 000 521 20 21 10 LEOFF I MEDICAL EXPENSE INVOICE TOTAL 71003 958.38 8210 KC FINANCE -JAIL SERVICES 03/08/06 00/00/00 1404220 001 000 000 521 20 51 50 MISDEMEANOR BOOKING INVOICE TOTAL 71004 209.43 8310 KING COUNTY TREASURY 03/08/06 00/00/00 2006 PROP TAXES 001 000 000 576 80 49 01 REAL ESTATE TAXES INVOICE TOTAL 71005 2,148.00 8625 KIRKLAND MUNICIPAL COURT 03/08/06 00/00/00 JAN06MED 001 000 000 512 50 51 10 FILING FEES INVOICE TOTAL Check Number Amount 71006 212.84 VENDOR NUMBER VENDOR NAME 8752 KIRKLAND, CITY OF 71007 842,66 18099 MICHAEL'S DRY CLEANING 71008 1,589.00 10700 OTAK CITY OF MEDINA Claims Check Register March 31, 2006 DATE DATE ISSUED REDEEMED INVOICE NO. ACCOUNT NUMBER 03/08/06 00/00/00 DEC106 001 000 000 521 20 51 80 DOMESTIC VIOLENCE INVOICE TOTAL JAN'06 001 000 000 521 20 51 80 DOMESTIC VIOLENCE INVOICE TOTAL 03/08/06 00/00/00 JAN 10-FEB 7106 001 000 000 521 20 22 00 POLICE DRY CLEANING INVOICE TOTAL 03/08/06 00/00/00 JAN21-FES17106AA 001 000 000 558 60 41 01 PLANNING CONSULTANT INVOICE TOTAL 71009 256.28 �,41015 PACIFIC OFFICE AUTOMATION 03/08/06 00/00/00 781993 001 000 000 521 20 48 00 BS507-POLICE COPIER INVOICE TOTAL 793262 001 000 000 521 20 48 00 DJ305-POLICE COPIER INVOICE TOTAL 71010 842.11 11270 PITNEY BOWES INC-SUPPLIES 03/08/06 00/00/00 510561 001 000 000 518 10 42 00 PULSAR METER INVOICE TOTAL 682863 001 000 000 518 10 42 00 SOFTWARE NEW RATES INVOICE TOTAL 697132 001 000 000 518 10 42 00 SOFTWARE MAILING SCALE INVOICE TOTAL 71011 1,885.00 11427 PRICE, JOHN G. 03/08/06 00/00/00 53 001 000 000 512 50 41 20 PUBLIC DEFENDER INVOICE TOTAL 71012 412.11 11700 PUGET SOUND ENERGY 03/08/06 00/00/00 FEB106AB 101 000 000 542 63 41 00 ELECTRICITY INVOICE TOTAL FEB106AD 001 000 000 576 80 47 00 ELECTRICITY INVOICE TOTAL 71013 192.55 11820 QWEST 03/08/06 00/00/00 FEB106POL 001 000 000 521 20 42 00 CIRCUIT INFORMATION INVOICE TOTAL CITY OF MEDINA Claims Check Register March 31, 2006 Check VENDOR DATE DATE Number Amount NUMBER VENDOR NAME ISSUED REDEEMED INVOICE NO. ACCOUNT NUMBER 71014 250.00 12685 SCHULZE, DOUGLAS J 03/08/06 00/00/00 MAR106 001 000 000 513 10 49 01 AUTO ALLOWANCE INVOICE TOTAL 71015 19.53 13400 SECURITY SAFE & LOCK INC 03/08/06 00/00/00 317706 001 000 000 518 30 48 00 LOCK INVOICE TOTAL 71016 277.00 13404 SHURGARD OF BELLEVUE 03/08/06 00/00/00 UNIT 1121-APR'06 001 000 000 518 30 45 00 STORAGE INVOICE TOTAL UNIT 1178-APR'06 001 000 000 518 30 45 00 STORAGE INVOICE TOTAL 71017 577.66 i,48249 SIMLAB.NET 03/08/06 00/00/00 MAR106 001 000 000 518 10 42 00 T-1 DATA LINE INVOICE TOTAL 71018 159.83 18255 SIMLAB.NET 03/08/06 00/00/00 MAR'06 001 000 000 518 10 42 00 T-1 DATA LINE INVOICE TOTAL 71019 155.93 13554 SUCCESSORIES LLC 03/08/06 00/00/00 21979900 001 000 000 511 60 49 00 TEAMWORK -COUNCIL INVOICE TOTAL 71020 351.00 15347 VERIZON NORTHWEST INC 03/08/06 00/00/00 FEB25-MAR25106 001 000 000 521 20 42 00 POLICE DS1 INVOICE TOTAL 71021 2,766.56 18239 VP CONSULTING, INC 03/08/06 00/00/00 7218 001 000 000 518 90 41 50 LASERFICHE TECH SERVICE INVOICE TOTAL 71022 10.53 16156 WA ST DEPT OF INFORMATION 03/08/06 00/00/00 2006020217 001 000 000 918 90 48 00 71023 18.00 16109 WA ST DEPT OF LICENSING 71024 68.28 16151 WASHING MACHINE, INC 71025 400.00 18146 WEDLUND, CAROLL 2005 WIN 32 INVOICE TOTAL 03/08/06 00/00/00 E344978-THOMPSON 631 000 000 589 12 52 88 CONCEALED WEAPON INVOICE TOTAL 03/08/06 00/00/00 985 001 000 000 521 20 32 00 POLICE AUTOMOBILES INVOICE TOTAL 03/08/06 00/00/00 MAR106 001 000 000 521 20 41 00 CIVIL SERVICES INVOICE TOTAL CITY OF MEDINA Claims Check Register March 31 2006 I PAGE 7 check VENDOR Number Amount NUMBER VENDOR NAME 71026 712.87 16360 WESTERN POWER & EQUIPMENT 71027 250.00 18197 WILLIS, JOE 71028 37.84 422 XO COMMUNICATION SERVICES 71029 1,138.50 18020 ZUMAR INDUSTRIES, INC 71030 484.77 i-6330 HOME DEPOT CREDIT SERVICES 71031 2,319.85 10550 OFFICE DEPOT CREDIT PLAN 71032 57.09 18157 SPRINT - CITY OF INDUSTRY 71033 105,693.51 16350 WESTERN ASPHALT, INC DATE DATE DISTRIBUTION ISSUED REDEEMED INVOICE NO. ACCOUNT NUMBER AMOUNT 03/08/06 00/00/00 F37159 001 000 000 576 80 48 00 712.87 REPAIR REAR AXLE INVOICE TOTAL 712.87 03/08/06 00/00/00 MAR'06 001 000 000 576 80 43 00 250.00 AUTO ALLOWANCE INVOICE TOTAL 250.00 03/08/06 00/00/00 20706423 001 000 000 521 20 42 00 37.84 POLICE COMMUNICATIONS INVOICE TOTAL 37.84 03/08/06 00/00/00 0102166 101 000 000 542 64 41 00 1,138.50 HOT TAPE INVOICE TOTAL 1,138.50 03/15/06 00/00/00 FEB'06 001 000 000 518 30 48 00 225.90 SUPPLIES FEB'06 001 000 000 576 80 31 00 118.54 SUPPLIES FEB'06 101 000 000 542 30 31 00 140.33 SUPPLIES INVOICE TOTAL 484.77 03/15/06 00/00/00 FEB'06 001 000 000 513 10 35 00 108.79 SUPPLIES FEB'06 001 000 000 513 10 49 00 98.99 SUPPLIES FEB'06 001 000 000 518 10 31 00 569.71 SUPPLIES FEB'06 001 000 000 521 20 31 00 80.77 SUPPLIES PEB'06 001 000 000 576 80 31 00 178.33 SUPPLIES INVOICE TOTAL 1,036.59 MAR106 001 000 000 518 10 31 00 1,085.84 SUPPLIES MAR106 001 000 000 521 20 31 00 197.42 SUPPLIES INVOICE TOTAL 1,283.26 03/15/06 00/00/00 JAN24-FEB23'06 001 000 000 558 60 42 00 57.09 CELLULAR PHONE INVOICE TOTAL 57.09 03/15/06 00/00/00 RIDGE RD-#2 307 000 000 595 30 63 01 111,256.33 NOV29-MAR06'06 INVOICE TOTAL 111,256.33 RIDGE RETAIN-#2 307 000 000 595 30 63 01 5,562.82- NOV29-MAR06106 CITY OF MEDINA Claims Check Register March 31, 2006 PAGE 8 Check Number Amount VENDOR DATE DATE DISTRIBUTION NUMBER VENDOR NAME ISSUED REDEEMED INVOICE NO. ACCOUNT NUMBER AMOUNT INVOICE TOTAL 5,562.82- 71034 8,881.75 725 AUSTIN, LINDA M. 03/16/06 00/00/00 FEB-06 001 000 000 558 60 41 06 8,881.75 BUILDING INSPECTOR INVOICE TOTAL 8,881.75 71035 1,522.07 350 ACCUNET/ACCUPC 03/21/06 00/00/00 2336 001 000 000 518 90 41 50 225.00 COMPUTER SERVICES 2336 001 000 000 518 90 48 00 140.35 COMPUTER SERVICES 2336 100 000 000 521 50 64 00 1,156.72 COMPUTER SERVICES INVOICE TOTAL 1,522.07 71036 42.25 351 ACCURINT 03/21/06 00/00/00 1011660-20050930 001 000 000 521 20 41 00 10.25 PEOPLE SEARCHES - INVOICE TOTAL 10.25 1011660-20051130 001 000 000 521 20 41 00 17.50 PEOPLE SEARCHES INVOICE TOTAL 17.50 1011660-20051231 001 000 000 521 20 41 00 14.50 PEOPLE SEARCHES INVOICE TOTAL 14.50 71037 3,150.00 424 AGREEMENT DYNAMICS INC 03/21/06 00/00/00 2229 001 000 000 511 60 41 00 3,150.00 FACILITATE RETREAT INVOICE TOTAL 3,150.00 71038 23.77 270 AT&T 03/21/06 00/00/00 FEB'06 001 000 000 518 10 42 00 23.77 LONG DISTANCE SERVICE INVOICE TOTAL 23.77 71039 192.75 825 AUTOGRAPHICS 03/21/06 00/00/00 72914 001 000 000 521 20 48 10 192.75 POLICE AUTO 6,7,9 INVOICE TOTAL 192.75 71040 8.27 1000 B & B AUTO PARTS 03/21/06 00/00/00 547123 101 000 000 542 30 48 00 8.27 REPAIRS & MAINTENANCE INVOICE TOTAL 8.27 71041 144.18 9870 BECKLEY, BRIANA LEE 03/21/06 00/00/00 3/8/06 NWPAC 001 000 000 521 20 43 00 144.18 MILEAGE INVOICE TOTAL 144.18 71042 226.03 2300 BLUMENTHAL UNIFORMS & EQUIPMEN 03/21/06 00/00/00 485689-01 001 000 000 521 20 22 00 98.90 POLICE-KANE INVOICE TOTAL 98.90 493261 001 000 000 521 20 31 40 60.87 POLICE -LEG IRONS CITY OF MEDINA Claims Check Register March 31, 2006 Check VENDOR DATE DATE Number Amount NUMBER VENDOR NAME ISSUED REDEEMED INVOICE NO. ACCOUNT NUMBER INVOICE TOTAL 493548 001 000 000 521 20 22 00 POLICE-LEWIS INVOICE TOTAL 71043 124.77 2595 BURDUE, JAN 03/21/06 00/00/00 SEP'05-FEB'06 001 000 000 514 10 43 00 DAILY BANK DEPOSITS INVOICE TOTAL 71044 55.00 18063 DATA BASE SECURE RECORDS DESTR 03/21/06 00/00/00 3576 001 000 000 518 10 41 00 RECORD DESTRUCTION INVOICE TOTAL 71045 116.96 18143 EASTSIDE EXTERMINATORS 03/21/06 00/00/00 2006-002453 001 000 000 518 30 48 00 EXTERMINATE ANTS Y INVOICE TOTAL 71046 1,147.94 18092 ENVIRONMENT CONTROL 03/21/06 00/00/00 4102517 001 000 000 518 30 48 00 COCONUT SOAP INVOICE TOTAL 4102529 001 000 000 518 30 48 00 PAPER PRODUCTS INVOICE TOTAL SS2423 001 000 000 518 30 48 00 JANITORIAL SERVICES INVOICE TOTAL 71047 144.18 5270 FINANCIAL CONSULTANTS INT'L IN 03/21/06 00/00/00 7285 100 000 000 521 50 64 00 POLICE AUTO #11 INVOICE TOTAL 71048 153.47 8300 KC FINANCE -MENTAL HEALTH, CHEM 03/21/06 00/00/00 7630022 001 000 000 519 90 51 30 4TH QTR'05 INVOICE TOTAL 71049 42.00 7600 KC JOURNAL NEWSPAPERS 03/21/06 00/00/00 1411245 001 000 000 518 10 44 00 LEGAL ADVERTISING INVOICE TOTAL 71050 3,930.00 8110 KC RECORDS AND ELECTION 03/21/06 00/00/00 1406067 001 000 000 511 80 51 00 2005 VOTER REGISTRATION INVOICE TOTAL 71051 26.00 8302 KC SHERIFF'S OFFICE 03/21/06 00/00/00 06-031 001 000 000 521 20 49 40 WIRE WEBSITE FEES INVOICE TOTAL 71052 100.16 8752 KIRKLAND, CITY OF 03/21/06 00/00/00 3/13/06 DMV 001 000 000 521 20 51 80 TWO CASES Check VENDOR Number Amount NUMBER VENDOR NAME 71053 3,758.42 18122 MOTOROLA CITY OF MEDINA Claims Check Register March 31, 2006 DATE DATE ISSUED REDEEMED INVOICE NO. ACCOUNT NUMBER 71054 3,155.07 10460 O'BRIEN LAW FIRM, PLLP 71055 4,902.36 10555 OGDEN MURPHY WALLACE ir- 71056 16,445.62 10700 OTAK 71057 253.65 11020 PACIFIC TOPSOILS, INC 71058 638.43 11700 PUGET SOUND ENERGY 71059 197.17 12900 SEA-AIRE, INC 71060 477.36 18277 SEATTLE POLICE DEPARTMENT INVOICE TOTAL 03/21/06 00/00/00 41083548 100 000 000 521 50 64 00 POLICE AUTO it INVOICE TOTAL 03/21/06 00/00/00 22080 001 000 000 512 50 41 10 PROSECUTING ATTORNEY INVOICE TOTAL 22081 001 000 000 512 50 41 10 MELODY PRIMM RALJ INVOICE TOTAL 03/21/06 00/00/00 649086 001 000 000 515 20 41 10 WAYNE TANAKA INVOICE TOTAL 649089 001 000 000 515 20 41 10 VARIOUS MATTERS INVOICE TOTAL 03/21/06 00/00/00 030653443 307 000 000 595 30 63 03 MEDINA BEACH SHORELINE INVOICE TOTAL JAN21-FEB21106AA 001 000 000 558 60 41 50 LANDSCAPE CONSULTANT INVOICE TOTAL 03/21/06 00/00/00 116656 001 000 000 576 80 41 04 HUNTS POINT SWEEPING INVOICE TOTAL 117272 101 000 000 542 30 31 00 MULCH INVOICE TOTAL 118318 001 000 000 576 80 41 04 DUMP GREEN CLEAN INVOICE TOTAL 03/21/06 00/00/00 FEB'06AC 001 000 000 518 10 47 00 ELECTRICITY INVOICE TOTAL 03/21/06 00/00/00 41045 001 000 000 518 30 48 00 PREVENTATIVE WORK INVOICE TOTAL 03/21/06 00/00/00 P1100440 001 000 000 521 20 49 60 2006 ASSESSMENT Check VENDOR Number Amount NUMBER VENDOR NAME 71061 367.80 12660 SOS DATA SERVICES INC CITY OF MEDINA Claims Check Register March 31, 2006 DATE DATE ISSUED REDEEMED INVOICE NO. ACCOUNT NUMBER 71062 14.14 16150 WASHINGTON AWARDS, INC. 71063 .00 999999 VOIDED CHECK 71064 75.00 16055 WSLEFIA t- 71065 60.52 16665 YOURKOSKI, DAN 71066 35.00 18278 WSAPT 71067 3,843.28 350 ACCUNET/ACCUPC 71068 376.45 18075 ACCURATE ELECTRIC 71069 7,050.53 18147 BANK OF AMERICA INVOICE TOTAL 03/21/06 00/00/00 19368 001 000 000 518 10 49 30 NEWSLETTER INVOICE TOTAL 03/21/06 00/00/00 40711 001 000 000 518 10 31 00 NAME PLATE-MAFFEI INVOICE TOTAL 03/21/06 03/21/06 VOIDED WARRANT INVOICE TOTAL 03/21/06 00/00/00 2006 DUES 001 000 000 521 20 49 40 KNOTT, EMMET INVOICE TOTAL 2006 SPRING 001 000 000 521 20 43 00 WSLEFIA COPS MATCH INVOICE TOTAL 03/21/06 00/00/00 3/9/06 MILEAGE 001 000 000 521 20 43 00 COMMAND COLLEGE COURSES INVOICE TOTAL 03/22/06 00/00/00 2006 DUES 001 000 000 558 60 49 00 GOODMAN, DONNA INVOICE TOTAL 03/29/06 00/00/00 2345 001 000 000 518 90 48 00 SERVER INVOICE TOTAL 2348 001 000 000 518 90 41 50 COMPUTER SERVICES 2348 001 000 000 521 20 41 00 COMPUTER SERVICES INVOICE TOTAL 03/29/06 00/00/00 603173K 100 000 000 521 50 64 00 INSTALL 50AMP/BREAKER INVOICE TOTAL 03/29/06 00/00/00 MAR106-BURDUE 001 000 000 514 10 43 00 SUPPLIES INVOICE TOTAL MAR'06-CHEN 001 000 000 521 20 31 00 COACH/PARKING/SUPPLY MAR'06-CHEN 001 000 000 521 20 31 40 COACH/PARKING/SUPPLY CITY OF MEDINA Claims Check Register March 31, 2006 Check Number Amount VENDOR DATE DATE NUMBER VENDOR NAME ISSUED REDEEMED INVOICE NO. ACCOUNT NUMBER MAR'06-CHEN 001 000 000 521 20 43 00 COACH/PARKING/SUPPLY MAR'06-CHEN 001 000 000 521 20 49 40 COACH/PARKING/SUPPLY MAR'06-CHEN 100 000 000 541 50 64 00 COACH/PARKING/SUPPLY MAR'06-CHEN 100 000 000 521 50 64 00 COACH/PARKING/SUPPLY INVOICE TOTAL MAR'06-REED 001 000 000 518 10 31 00 XEROX INVOICE TOTAL MAR'06-SCHULZE 001 000 000 513 10 49 00 TRAVEL/DOMAIN/TRAINING r- MAR'06-SCHULZE 001 000 000 518 10 43 00 TRAVEL/DOMAIN/TRAINING MAR'06-SCHULZE 001 000 000 518 90 41 50 TRAVEL/DOMAIN/TRAINING MAR'06-SCHULZE 001 000 000 518 90 48 00 TRAVEL/DOMAIN/TRAINING INVOICE TOTAL MAR'06-WILLIS 001 000 000 576 80 31 00 PAPER INVOICE TOTAL 71070 23.49 1500 BELLEVUE CITY TREASURER - UTIL 03/29/06 00/00/00 2656973 001 000 000 576 80 47 00 WATER INVOICE TOTAL 71071 19.04 2300 BLUMENTHAL UNIFORMS & EQUIPMEN 03/29/06 00/00/00 493548-01 001 000 000 521 20 22 00 POLICE-LEWIS 71072 4,403.84 18110 CHEVRON (POLICE) 71073 71074 582.08 3100 CHEVRON (PW STREETS) 305.53 18123 CINGULAR WIRELESS INVOICE TOTAL 03/29/06 00/00/00 7898306381603 001 000 000 521 20 32 00 POLICE AUTOMOBILES INVOICE TOTAL 03/29/06 00/00/00 7898306407603 001 000 000 576 80 32 00 PW AUTOMOBILES INVOICE TOTAL 03/29/06 00/00/00 MAR'06 001 000 000 521 20 42 00 POLICE INVOICE TOTAL 71075 208.90 18243 CONTECH CONSTRUCTION PRODUCTS 03/29/06 00/00/00 00-03-1808 001 000 000 576 80 31 01 ANCHORS INVOICE TOTAL CITY OF MEDINA Claims Check Register March 31, 2006 Check Number VENDOR Amount DATE DATE NUMBER VENDOR NAME ISSUED REDEEMED INVOICE NO. ACCOUNT NUMBER 71076 500.00 18279 CURTIS PRODUCTS GROUP 03/29/06 00/00/00 POD31206 001 000 000 511 60 49 00 CLEAR PODIUM INVOICE TOTAL 71077 55.00 18063 DATA BASE SECURE RECORDS DESTR 03/29/06 00/00/00 3994 001 000 000 518 10 41 00 RECORDS DESTRUCTION INVOICE TOTAL 71078 81.27 4640 ENA COURIERS INC 03/29/06 00/00/00 182375 001 000 000 521 20 42 00 POLICE COURIER SERVICE INVOICE TOTAL 71079 2,077.41 18280 EVERGREEN RV SERVICE 03/29/06 00/00/00 4566 001 000 000 525 60 48 00 POLICE COACH MAINT INVOICE TOTAL 71080 2,065.55 i -5150 EVERSON'S ECONO-VAC, INC. 03/29/06 00/00/00 041896 101 000 000 542 40 41 00 POTHOLING INVOICE TOTAL 71081 1,691.04 5270 FINANCIAL CONSULTANTS INT'L IN 03/29/06 00/00/00 7287 001 000 000 521 20 48 10 POLICE AUTO #7 INVOICE TOTAL 7316 100 000 000 521 50 64 00 COMMAND VEHICLE INVOICE TOTAL 71082 50.00 19257 FSH COMMUNICATIONS, LLC 03/29/06 00/00/00 33938 001 000 000 518 10 42 00 PAYPHONE INVOICE TOTAL 71083 734.10 18121 ISSAQUAH CITY JAIL 03/29/06 00/00/00 04-50005256 001 000 000 521 20 51 50 DEC'05 JAIL SERVICE INVOICE TOTAL 04-50005292 001 000 000 521 20 51 50 FEB'06-JAIL SERVICE INVOICE TOTAL 71084 3,430.00 8625 KIRKLAND MUNICIPAL COURT 03/29/06 00/00/00 FEB06MED 001 000 000 512 50 51 10 FILING FEES INVOICE TOTAL 71085 83.99 9070 LOWE'S BUSINESS ACCOUNT 03/29/06 00/00/00 MAR'06 001 000 000 576 80 31 00 SUPPLIES INVOICE TOTAL 71086 106.00 9326 MARATHON COMMUNICATIONS INC 03/29/06 00/00/00 FEB-06 001 000 000 518 10 42 00 FAX MACHINE INVOICE TOTAL PAGE 13 DISTRIBUTION AMOUNT 500.00 500.00 55.00 55.00 81.27 81.27 2,077.41 2,077.41 2,065.55 2,065.55 119.24 119.24 1,571.80 1,571.80 50.00 50.00 180.00 180.00 554.10 554.10 3,430.00 3,430.00 83.99 83.99 67.18 67.18 CITY OF MEDINA Claims Check Register March 31, 2006 Check Number Amount VENDOR DATE DATE NUMBER VENDOR NAME ISSUED REDEEMED INVOICE NO. ACCOUNT NUMBER MAR106 001 000 000 518 10 42 00 FAX MACHINE INVOICE TOTAL 71087 191.49 18281 NORTHWEST NURSERIES, INC 03/29/06 00/00/00 106055 103 000 000 589 00 49 10 TREES INVOICE TOTAL 71088 1,684.50 10700 OTAK 03/29/06 00/00/00 FEB20-MAR17106AA 001 000 000 558 60 41 01 PLANNING CONSULTANT INVOICE TOTAL 71089 569.95 18154 PITNEY BOWES PURCHASE POWER 03/29/06 00/00/00 MAR106 001 000 000 518 10 42 00 POSTAGE INVOICE TOTAL 71090 1,529.75 L--1.1700 PUGET SOUND ENERGY 03/29/06 00/00/00 MAR106AA 101 000 000 542 63 41 00 STREET LIGHTS INVOICE TOTAL 71091 557.66 11820 QWEST 03/29/06 00/00/00 FEB'06A 001 000 000 521 20 42 00 TELEPHONES INVOICE TOTAL MAR'06A 001 000 000 521 20 42 00 TELEPHONES INVOICE TOTAL 71092 145.00 18283 RAR COMMUNICATIONS, INC 03/29/06 00/00/00 2/28/06 MEDIA 001 000 000 521 20 43 00 GIBSON, SHANNON INVOICE TOTAL 71093 475.00 18282 SHAPIRO, SHELL C. 03/29/06 00/00/00 MAR106 001 000 000 515 20 41 10 TEAMSTERS LOCAL 763 INVOICE TOTAL 71094 51.98 13520 STAPLES 03/29/06 00/00/00 FEB106 001 000 000 511 60 49 00 COUNCIL RETREAT INVOICE TOTAL 71095 691.67 7240 SUDDEN PRINTING-JB GRAPHIX-DOC 03/29/06 00/00/00 20-15939 001 000 000 518 10 31 00 LETTERHEAD/ENVELOPES INVOICE TOTAL 71096 449.39 18193 TEL WEST COMMUNICATIONS 03/29/06 00/00/00 572395 001 000 000 518 10 42 00 TELEPHONES INVOICE TOTAL 71097 540.87 18109 TIGERDIRECT.COM 03/29/06 00/00/00 P716062601013 001 000 000 518 30 48 00 BACKUP POWER PROTECTION INVOICE TOTAL CITY OF MEDINA Claims Check Register March 31, 2006 PAGE 15 Check VENDOR DATE DATE DISTRIBUTION Number Amount NUMBER VENDOR NAME ISSUED REDEEMED INVOICE NO. ACCOUNT NUMBER AMOUNT 71098 48.30 15203 UTILITIES UNDERGROUND LOCATION 03/29/06 00/00/00 6029437 101 000 000 542 30 47 00 48.30 EXCAVATION NOTIFICATION INVOICE TOTAL 48.30 71099 200.74 15355VIBRANT PLANTS INC 03/29/06 00/00/00 292941 103 000 000 589 00 49 10 146.88 PLANTS INVOICE TOTAL 146.88 293080 103 000 000 589 00 49 10 53.86 TREE INVOICE TOTAL 53.86 71100 18.00 16109 WA ST DEPT OF LICENSING 03/29/06 00/00/00 E344979-RAZORE 631 000 000 589 12 52 88 18.00 CONCEALED WEAPON INVOICE TOTAL 18.00 71101 2,892.98 18035 YAKIMA COUNTY DEPT OF CORRECTI 03/29/06 00/00/00 FEB-06-HOUSING 001 000 000 521 20 51 50 1,208.81 TWO INMATES INVOICE TOTAL 1,208.81 FEB'06-MEDICAL 001 000 000 521 20 51 50 118.56 TWO INMATES INVOICE TOTAL 118.56 JAN'06-HOUSING 001 000 000 521 20 51 50 1,425.77 TWO INMATES INVOICE TOTAL 1,425.77 JAN'06-MEDICAL 001 000 000 521 20 51 50 139.84 TWO INMATES INVOICE TOTAL 139.84 71102 693.73 18020 ZUMAR INDUSTRIES, INC. 03/29/06 00/00/00 0102450 101 000 000 542 64 41 00 693.73 HOT TAPE INVOICE TOTAL 693.73 71103 70.14 18201 URBAN FOREST NURSERY 03/30/06 00/00/00 2070 103 000 000 589 00 49 10 70.14 TREE INVOICE TOTAL 70.14 GRAND TOTAL 259,035.93 ITEM F - 4 City of Medina AGENDA STATEMENT AGENDA ITEM TITLE: Eastside Transportation Partnership Agreement MEETING DATE: April 10, 2006 DATE THIS ITEM WAS LAST CONSIDERED BY COUNCIL: December 12, 2005 SUMMARY OF ISSUE/TOPIC: The City Council is asked to authorize the city manager to enter into the 2006 - 2009 Eastside Transportation Partnership (ETP) Agreement. The ETP Agreement was sent to participating agencies for approval in October 2005. This Agreement is intended to replace the previous Agreement that has expired. We were contacted by the King County Department of Transportation requesting a copy of the City of Medina signed Agreement and found that the Council has not authorized the new Agreement. The revised Agreement reflects the updated membership, purposes, and procedures, which have been previously approved by the ETP membership as needed to govern ETP activities and provide for the development of priority transportation improvement plans for the Eastside. COMMISION RECOMMENDATION: ❑ APPROVE ❑ DISAPPROVE ❑ SEE COMMENTS ® N/A CITY MANAGER: ® APPROVE ❑ DISAPPROVE ❑ SEE COMMENTS COMMENTS: The ETP is a forum established for the Eastside subarea of King County at which elected officials, including representatives from Snohomish County, are involved in providing input into decisions about regional transportation and transit project identification, planning and funding. The City of Medina should continue participating in the ETP to maintain a voice in regional transportation and transit issues. ATTACHMENTS: 2006 - 2009 Eastside Transportation Partnership Agreement. BUDGET/FISCAL IMPACT: EXPENDITURE REQUIRED: $100.00 ® BUDGETED ❑ NON -BUDGETED FUND: ❑ If Council Members have questions, you are urged to call the staff person who prepared this agenda statement prior to the council meeting. P:12006 Agenda Packets104102006Utem F-4, ETP Agenda Statement.doc RECOMMENDED MOTION: (ADOPT/APPROVE/AUTHORIZE) I move to authorize the city manager to enter into the 2006 - 2009 Eastside Transportation Partnership Agreement. if Council Members have questions, you are urged to call the staff person who prepared this agenda statement prior to the council meeting. P:12006 Agenda Packets10410200611tem F-4, ETP Agenda Statement.doc ITEM F - 4a 2006-2009 Agreement for the Eastside Transportation Partnership Parties to Agreement: City of Bellevue Small Cities City of Bothell Beaux Arts City of Kirkland Clyde Hill City of Issaquah Hunts Points City of Mercer Island Medina City of Newcastle Yarrow Point City of Redmond Transportation Improvement Board City of Renton Eastside Transportation Association City of Kenmore Puget Sound Regional Council City of Sammamish Sound Transit City of Woodinville Washington State Department of King County Transportation Snohomish County Washington Transportation Commission Eastside Transportation Choices Coalition Transmitted to participating members for signature on October 31, 2005. THIS AGREEMENT is made and entered into by and among the TOWN OF BEAUX ARTS VILLAGE, hereafter called "Beaux Arts," and the CITY OF BELLEVUE, hereafter called 'Bellevue"; and the CITY OF BOTHELL, hereafter called "Bothell"; and the CITY OF CLYDE HILL, hereafter called "Clyde Hill;" and the CITY OF HUNTS POINT, hereafter called "Hunts Point"; and the CITY OF KENMORE, hereafter called "Kenmore," and the CITY OF KIRKLAND, hereafter called "Kirkland;" and the CITY OF ISSAQUAH, hereafter called "Issaquah;" and the CITY OF MEDINA, hereafter called "Medina;" and the CITY OF MERCER ISLAND, hereafter called "Mercer Island;" and the CITY OF NEWCASTLE, hereafter called "Newcastle;" and the CITY OF REDMOND hereafter called "Redmond;" and the CITY OF RENTON, hereafter called "Renton;";" and the CITY OF SAMMAMISH, hereafter called "Sammamish; ' and the CITY OF WOODINVILLE, hereafter called "Woodinville;" and the. CITY OF YARROW POINT, hereafter called "Yarrow Point;" KING COUNTY, a legal subdivision of the State of Washington, hereafter called "King County"; SNOHOMISH COUNTY, a legal subdivision of the State of Washington, hereafter called "Snohomish County"; the Puget Sound Regional Council, hereafter called the "PSRC"; the Central Puget Sound Regional Transit Authority, hereafter called "Sound Transit"; the Transportation Improvement Board, hereafter called the "TIB"; the Eastside Transportation Association, hereafter called "ETA"; the Eastside Transportation Choices coalition, hereafter called the "ETC"; the Washington State Department of ITEM F — 4a Transportation, hereafter called the "WSDOT'; and the Washington State Transportation Commission. WHEREAS, the boundary area for the Eastside Transportation Partnership ("ETP") is the area represented on the attached map (Exhibit A), hereinafter called the "Eastside"; and WHEREAS, the parties to this agreement recognize that multi jurisdictional transportation planning and the development of a multi jurisdictional transportation plan for the Eastside would be of benefit to the parties and to affected citizens; and WHEREAS, since 1987 this group has served as the central forum for information sharing, consensus building, and coordination to resolve transportation issues, and establish priorities for implementing transportation projects and programs on a sub - regional basis; and WHEREAS, revised Inter -local Agreements reflecting updated membership, purposes, and procedures have been approved subsequently as needed to govern ETP activities and provide for the development of priority transportation improvement plans for the Eastside; and WHEREAS, the most recent update of priority transportation improvement plans for the Eastside, the Mobility Action Priorities (MAP), was completed and approved in 1998; and WHEREAS, ETP has been effective in advocating for implementation of its priorities; NOW THEREFORE, in consideration of the mutual covenants contained herein, the parties hereto agree as follows: 1.0 Purpose of Agreement The purpose of the Agreement is to identify the voting members of ETP, the non -voting members of the ETP, and provide for the continuation of the ETP as the Eastside forum for information sharing, consensus building, and coordination to resolve transportation issues and establish priorities for implementing multi -modal transportation projects and programs. 2.0 Role of ETP The ETP is the forum established for the Eastside subarea of King County at which elected officials, including representatives from Snohomish County, may provide input into the following decisions: a. Recommendations for the Safe, Accountable, Flexible, Efficient Transportation Equity Act -Legacy for Users (SAFETEA-LU) regional project identification and Countywide project selection b. Development of the King County Metro six year transit development plan, ITEM F - 4a and implementation of transit service priorities C. Recommendations to Sound Transit on its plans and implementation of projects and services, consistent with the principle of subarea equity and other financial policies d. Coordination with the South County Area Transportation Board and the Seashore Transportation Forum on countywide and regional transportation issues e. Other transportation related issues as the members determine 3.0 Voting and Non -voting Members 3.1 The members of ETP and their voting rights shall be as follows: MEMBERS Number of Representatives Voting Bellevue 2 Yes Bothell 2 Yes Kenmore 2 Yes Kirkland 2 Yes Issaquah 2 Yes Mercer Island 2 Yes Redmond 2 Yes Renton 2 Yes Sammamish 2 Yes Woodinville 2 Yes Newcastle 2 Yes King County 4 Yes Snohomish County 1 Yes PSRC 1 No WSDOT 1 Yes Sound Transit 1 No Transportation Improvement Board 1 No Washington State Transportation Commission 1 No Eastside Transportation Association 1 No Eastside Transportation Choices Coalition 1 No Small Cities (Beaux Arts, Hunts Point, Medina, Clyde Hill, 2 Yes Yarrow Point) Combined 3.2 Existing or new cities legally formed under the laws of incorporation of the State of Washington, located within the ETP boundaries, may petition ETP for membership during the annual open enrollment period (February 1 through March 15). The number of ETP representatives and the voting status of new members shall be determined by a simple majority of voting representatives present at a meeting of the ETP. 3.3 Additional private sector groups that represent the Eastside may be added as nonvoting members in ETP during the annual open enrollment period (February 1 ITEM F - 4a through March 15). Addition of such nonvoting members shall be based on meeting the following criteria, as established in the ETP Procedures adopted October 8, 2004: • Groups must represent the entire Eastside, and not be limited to one or two jurisdictions • Groups must have a membership of at least 30 people • Groups must have an adopted mission and bylaws or operating procedures • Groups must have a mission that is compatible with ETP's mission • Groups must accept ETP's mission and purpose • Groups that participate will be evaluated at the end of the agreement period to determine whether they met the criterion of ETP's mission Addition of such nonvoting members shall be determined by a two-thirds majority vote of voting representatives present at a meeting of the ETP. Other groups or private citizens may attend ETP meetings and provide input during the public comment period. 4.0 Representation and Conduct 4.1 The representation on ETP shall be as follows: (a) Elected officials appointed for a one-year term from each of the participating counties and cities, in the number specified above (b) The Director of WSDOT's Planning and Policy Office, the Executive Director of the PSRC; an Eastside board member of Sound Transit; the Director of the TIB; and a representative designated by the Washington Transportation Commission. (c) A representative designated by the membership of the Eastside Transportation Association, and a representative designated by the membership of the Eastside Transportation Choices coalition, or other representatives from non -governmental interest groups that ETP determines shall become nonvoting members of ETP. 4.2 The ETP will be responsible for overall program direction, approving Technical Advisory Committee recommendations and on -going communication with the governing body of each member jurisdiction. 4.3 On an annual basis, an ETP member jurisdiction shall inform the Lead Agency in writing of its representatives and alternates in writing. Designated alternates may vote in place of designated representatives in the absence of the designated representative. 4.4 The chair and vice chair shall be elected by a majority of the voting representatives on the ETP, and each shall be a representative of a member county or city. The chair and vice chair shall serve a term of one year from February 1 through ITEM F — 4a January 31 of the following year. The chair and the vice chair shall conduct the ETP activities within adopted procedures and guidelines. The chair and vice chair are responsible for setting meeting agendas, ensuring fair opportunity for discussion, signing correspondence, and speaking on behalf of the ETP. 4.5 The ETP may establish its own bylaws and rules of procedures and may modify these as appropriate. Such bylaws and rules shall be consistent with the provisions of this Agreement and modifications to such bylaws and rules will not alter this Agreement. 4.6 With a simple majority, the ETP can adopt resolutions in support of member jurisdictions or regional activities, authorize studies, approve correspondence or request information. Any individual ETP member may request that a minority statement be included in the ETP communications or otherwise distributed with the ETP adopted majority position. 5.0 Technical Advisory Committee (TAC) Each member jurisdiction or agency shall appoint an appropriate staff person to the Technical Advisory Committee (TAC). The TAC shall provide technical assistance as requested by the ETP and shall advise the ETP on emergent transportation issues, and be responsible for overall program development including drafting of the work program. The TAC shall also direct and review consultant work, maintain a public information effort, and coordinate its activities with adjacent jurisdictions including, but not limited to, the rural cities, and the City of Seattle. Other jurisdictions, agencies or groups may be added to the TAC as determined by the ETP. The ETP TAC should represent planning, public works and inter -governmental relations departments of member jurisdictions and agencies. When appropriate, the TAC will make recommendations for consideration of the ETP. The TAC's recommendations shall be arrived at by consensus of a majority of the TAC members present. If the Technical Advisory Committee is unable to reach consensus on a particular issue, TAC members may present a dissenting opinion to the ETP for consideration. 6.0 Lead Agency King County will be the lead agency for the purposes of receipt of funds, contract administration, and disbursement of funds associated with consultant contracts and study - related expenses. King County shall appoint a staff member to serve as Project Manager for special projects. King County shall also provide general administrative and program support for the ETP, shared with technical staff representatives of ETP member jurisdictions and agencies, as shown below. King County assumes wage and benefits cost of its staff performing Lead Agency responsibilities. a. Provide administrative support to the ETP meetings, such as develop materials, assist chair in setting meeting agendas, prepare meeting summaries, and ensure timely distribution of ETP and TAC meeting notices and materials. ITEM F - 4a b. Work as necessary with the host jurisdiction on ETP meeting site arrangements. C. Record, administer and distribute funds collected as dues and contributions by ETP members for special projects. The Lead Agency shall maintain open records for inspection by members of the ETP. d. Provide support as needed to the ETP Chair including the preparation of correspondence and other materials. e. Coordinate TAC and other standing or ad hoc committee meetings; develop material; prepare meeting summaries. f. Monitor land use and transportation planning efforts of agencies within the Puget Sound region for issues/activities relevant to ETP. g. As needed, coordinate consultant services or other special projects agreed upon by the ETP including taking the lead in drafting consultant scope of work or project descriptions. h. Monitor the ETP work program to ensure agenda items are scheduled in a timely manner. i. Coordinate the maintenance and updating of the ETP Mobility Action Priorities (MAP), when determined appropriate and feasible_ j. Coordinate the joint submittal of grant applications for funding under sources available through, local, state, federal and private sources. 7.0 Member Agency Staff Support Each member. jurisdiction and agency is expected to contribute such staff as is necessary to accomplish the work program adopted by the ETP. Jurisdictions may be excused from such a commitment if doing so conflicts with the day to day operation of the jurisdiction's activities. 9.0 Work Program The ETP may undertake activities consistent with its purposes and shall prepare an annual work program for the following year for submittal to its members. 9.0 Withdrawal of a Party from this Agreement Each party, for its convenience and without cause or for any reason whatsoever, may withdraw from participation in this Agreement by providing written notice, sent certified ITEM F - 4a mail, return receipt required, to all of the other parties at least thirty (30) days in advance of the effective date of the withdrawal. A withdrawing party shall not be entitled to a refund of any payments to ETP but shall make any contributions required to be paid to other parties under this Agreement for costs which had been obligated prior to the effective date of the withdrawal. In the event a party withdraws, the remaining parties shall amend this Agreement as necessary to reflect changes in the named parties and cost and revenue allocations. In the event of withdrawal by a party, this Agreement shall terminate as to that party but shall continue in effect with respect to the remaining parties. However, the termination of this Agreement with respect to one or more parties shall not affect any of the parties' rights or obligations, including any rights or obligations of a withdrawing party, that are expressly intended to survive termination. Each party's funding to perform its obligations under the Agreement, beyond the current appropriation year, is conditional upon appropriation by the party's governing body of sufficient funds to support said obligations. Should such an appropriation not be approved for a future year, a party may exercise its right to withdraw as provided herein. 10.0 Duration This Agreement shall take effect upon being duly adopted by the governing bodies of all parties and executed by the authorized representatives of all parties. This Agreement shall remain in effect until all the tasks have been completed to the satisfaction of the ETP or until such time as the participating members choose to conclude the program for other reasons, but in no case shall the program extend beyond December 31, 2008, unless terminated earlier or extended in accordance with Section 11.0. If all parties desire to extend this Agreement beyond December 31, 2008, they shall execute a Statement of Extension. In no event shall the Agreement be extended beyond December 31, 2010. 11.0 Termination All parties to this Agreement must agree to terminate this Agreement in order for such termination to be effective. If all parties desire to terminate this Agreement, they shall execute a Statement of Termination. Upon termination, no party shall be required to make any additional contributions. Any remaining funds shall be refunded to the parties to this Agreement according to Section 13.0. 12.0 Real and Personal Property The acquisition of real property is not anticipated under this Agreement. Any personal property acquired pursuant to this Agreement shall be held by the Lead Agency. In the event this Agreement expires or is terminated in accordance with Section 11.0, any personal property other than cash shall remain with the Lead Agency. 13.0 Return of Funds ITEM F - 4a At such time as this Agreement expires or is terminated in accordance with Section 11.0, any unexpended and uncommitted funds shall be distributed proportionately to those parties to this Agreement at the time of termination based on each parry's percentage share of the original contribution. 14.0 Financing 14.1 ETP Yearly Dues -- Each member, county and city, will contribute $250.00 annually per vote awarded to remain members in good standing. The designated Lead agency shall not be required to pay yearly dues. This revenue shall be used for special events, public education, or other expenses authorized by the ETP. 15.0 Filing This Agreement shall be filed with the King County Department of Records and Elections. 16.0 Legal Relations 16.1 The parties shall comply with all applicable state and federal laws and regulations. 16.2 This Agreement is solely for the benefit of the parties hereto and gives no right to any other party. No joint venture or partnership is formed as a result of this Agreement. No employees or agents of one party or any of its contractors or subcontractors shall be deemed, or represent themselves to be, employees of any other party. 16.3 Each party shall defend, indemnify and hold harmless the other party and all of its officials, employees, principals and agents from all claims, demands, suits, actions, and liability of any kind whatsoever which arise out of, are connected with, or are incident to any negligent acts of the first party, its contractor, and/or employees, agents, and representatives in performing the first party's obligations under this Agreement. The parties agree that their obligations under this paragraph extend to claims made against one party by the other parry's own employees. For this purpose, the parties, by mutual negotiation, hereby waive any immunity that, as respects the other party only, would otherwise be available against such claims under the industrial insurance provisions of RCW Title 51. In the event either party incurs attorney's fees, costs or other legal expenses to enforce the provisions of this section, against the other party, all such fees, costs and expenses shall be recoverable by the prevailing party. 16.4 The provisions of this Section 16 shall survive and remain applicable to each of the parties notwithstanding any termination or expiration of this Agreement and notwithstanding a parry's withdrawal from this Agreement. 17.0 Entirety and Modifications ITEM F - 4a 17.1 This Agreement merges and supersedes all prior negotiations, representations and agreements between the parties relating to the subject matter hereof and constitutes the entire agreement between the parties. 17.2 This Agreement may be modified or extended only by written instrument signed by all the parties hereto. 18.0 Counterparts The signature pages of this Agreement may be executed in any number of counterparts, each of which shall be an original. ITEM F — 4a IN WITNESS WHEREOF, the Parties have caused this Agreement to be signed and delivered by its duly authorized .. ,.,... «#.+. .,ftho A.ta cat forth hPlnxxi itc ciannhire CITY OF BELLEVUE CITY OF RENTON CITY OF MEDINA By By By Date Date Date CITY OF BOTHELL CITY OF WOODINVILLE CITY OF YARROW POINT By By By Date Date Date CITY OF KIRKLAND KING COUNTY TRANSPORTATION IMPROVEMENT BOARD By By By Date Date Date CITY OF ISSAQUAH SNOHOMISH COUNTY PUGET SOUND REGIONAL COUNCIL By By By Date Date Date CITY OF MERCER ISLAND TOWN OF BEAUX ARTS SOUND TRANSIT VILLAGE By Date By By Date Date CITY OF NEWCASTLE CITY OF CLYDE HILL WASHINGTON STATE DEPARTMENT OF TRANSPORTATION By By By Date Date Date CITY OF REDMOND CITY OF HUNTS POINT WASHINGTON STATE TRANSPORTATION COMMISSION By By By Date Date Date CITY OF SAMMAMISH EASTSIDE TRANSPORTATION CITY OF KENMORE ASSOCIATION By By By Date Date Date EASTSIDE TRANSPORTATION CHOICES COALITION By Date i xt M3 p t q i may+ Ul- r r r IM dr � k e 1 rz ! A 33 s ` �• ti Eastside Transportation Parternship (ETP) Boundary (2003) Katy staff from udod witty nfs map has beaubjwtto C a King ;«say stag e. K n Coin of s ikes s arts re subject to or tihautn«ne. King County makes no lgxeten�fi«s« ratamies, express« Implied, as toacctr*W, Ooapleteneas, melness, or rights to the use of such Information. ing County not be cone uent al c globe, oludin N—bar 13, 2002 mired, incaental, « mroeQuerNal dsrmages nOnding. W no mtedto, lost reverwes« bet profits resulting 6Omthe use 04 0n4 031.21.0 2 Mi. r misuse of the Wormationcontairee on this map. e� by sale of this map a information on this wrap a prohibted K WiArl Kcept by written permission of King County, Legend a Streets- Principal Puterials Streets- Freeways ® ETP Q Seashore & ETP IM SCATBd & ETP Incorporated Area EXHIBIT A [J City of Medina AGENDA STATEMENT ITEM F - 5 AGENDA ITEM TITLE: Ordinance Amending MMC 2.20, Civil Service System MEETING DATE: April 10, 2006 DATE THIS ITEM WAS LAST CONSIDERED BY COUNCIL: Not previously discussed. SUMMARY OF ISSUE/TOPIC: Medina Municipal Code Chapter 2.20 regarding the civil service system adopts by reference the provisions set forth in Chapter 41.12 RCW. The City can make modify the state system as long as the modifications substantially comply with the purpose of the state civil service system. The Civil Service System applies to uniformed police officers of the City of Medina, excluding the Chief of Police. The Collective Bargaining Agreement between the City of Medina and police officers as well as the current civil service rules provide for a one-year probationary period with one six-month extension for a total of eighteen months. However, Chapter 41.12 RCW establishes a probationary period of three to six months. COMMISION RECOMMENDATION: ❑ APPROVE ❑ DISAPPROVE ❑ SEE COMMENTS ❑ N/A CITY MANAGER: ® APPROVE ❑ DISAPPROVE ❑ SEE COMMENTS COMMENTS: ATTACHMENTS: Memorandum from Scott Snyder dated 3/15/2006; Proposed Ordinance amending MMC 2.20. BUDGET/FISCAL IMPACT: EXPENDITURE REQUIRED: $0 ❑ BUDGETED ❑ NON -BUDGETED FUND: ❑ RECOMMENDED MOTION: (ADOPT/APPROVE/AUTHORIZE) move to adopt the ordinance amending Medina Municipal Code 2.20 as presented. If Council Members have questions, you are urged to call the staff person who prepared this agenda statement prior to the council meeting. R: 2006 Agenda Packets10410200611tem F-5, Civil Service Ord. Agenda Statement.doc CITY OF MEDINA ORDINANCE NO. AN ORDINANCE AMENDING THE PROVISIONS OF CHAPTER 2.20 CIVIL SERVICE SYSTEM TO AMEND SECTION 2.20.010 ADOPTING CHAPTER 41.12 RCW BY REFERENCE, ADDING A NEW SECTION 20.20.060 RELATING TO PROBATIONARY PERIOD AND FIXING AN EFFECTIVE DATE. WHEREAS, RCW 41.12.010 authorizes each city to adopt its own civil service system; and WHEREAS, the City of Medina has previously adopted Chapter 41.12 RCW relating to Civil Service Commissions for city police departments by reference; and WHEREAS, existing City ordinances, the Collective Bargaining Agreement between the City and its police employees and civil service rules contain deviations from state standards; and WHEREAS, such deviations are authorized by state law so long they substantially comply with the purpose of the state civil service system; and WHEREAS, the City Council wishes to provide for additional flexibility in its system, NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF MEDINA, WASHINGTON, DO ORDAIN AS FOLLOWS: SECTION 1. Section 2.20.010 of the Medina Municipal Code is hereby amended to read as follows: 2.20.010 Civil Service System adopted. Pursuant to the authorization of RCW 41.12.010, a civil service system for the City of Medina is hereby adopted. The civil service system shall consist of Chapter 41.12 RCW as previously adopted by the City, amended as explicitly set forth in this chapter. Three copies of Chapter 41.12 RCW were attached to Ordinance No. 183 when the original system was adopted in 1966. { W SS627862.D0Q 1 /00093.900000/1 SECTION 2. Chapter 2.20 Civil Service System is hereby amended by the adoption of a new section 2.20.060 relating to probationary periods to read as follows: 2.20.060 Probationary periods. The probationary period authorized by RCW 41.12.100 shall be twelve (12) months of full-time service from the date of graduation from the Washington State Criminal Justice Training Commission Academy. Minor absences due to vacations, annual military leave, illness and similar causes, shall not be construed as interrupting the probationary period. If an absence or absences is considered to be excessive the City may apply for and the secretary will approve for good cause shown a departmental request for interruption of the probationary period to a total probationary period not to exceed eighteen (18) months in length dating from the date of graduation from the Academy. 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 THE CITY COUNCIL ON THIS DAY OF , 2006 AND SIGNED IN AUTHENTICATION OF ITS PASSAGE ON THE DAY OF .2006. Approved as to form: City Attorney Miles Adam, Mayor Attest: Randy Reed, City Clerk { WSS627862.DOC;1 /00093.900000/1 SUMMARY OF ORDINANCE NO _ of the City of Medina, Washington On , 2006, the City Council of the City of Medina, Washington, approved Ordinance No. , the main points of which are summarized by its title as follows: AN ORDINANCE AMENDING THE PROVISIONS OF CHAPTER 2.20 CIVIL SERVICE SYSTEM TO AMEND SECTION 2.20.010 ADOPTING CHAPTER 41.12 RCW BY REFERENCE, ADDING A NEW SECTION 20.20.060 RELATING TO PROBATIONARY PERIOD AND FIXING AN EFFECTIVE DATE. The full text of this ordinance will be mailed upon request. APPROVED by the City Council at their meeting of Randy Reed, City Clerk 2006. { WSS627862.DOC;1 /00093.900000/1 City of Medina AGENDA STATEMENT AGENDA ITEM TITLE: MEETING DATE: DATE THIS ITEM WAS LAST CONSIDERED BY COUNCIL: 2006 Fee Schedule April 10, 2006 March 27, 2006 ITEM F - 6 SUMMARY OF ISSUEITOPIC: The City Council has received the proposed 2006 Fee Schedule from the City Manager. During the March 27, 2006 Study Session the City Council agreed to place the 2006 Fee Schedule adopting resolution on the April 10, 2006 Regular Meeting Consent Agenda. COMMISION RECOMMENDATION: ❑ APPROVE ❑ DISAPPROVE ❑ SEE COMMENTS ❑ N/A CITY MANAGER: ® APPROVE ❑ DISAPPROVE ❑ SEE COMMENTS COMMENTS: The 2006 Fee Schedule has been modified as directed by the City Council during the March 27, 2006 Study Session and the January 9, 2006 Regular Meeting. The attached resolution, if adopted, will make the 2006 Fee Schedule effective immediately. If the resolution is not adopted, the fees will become effective forty-five (45) days after the date the proposed fee schedule was presented to the City Council (March 27, 2006), which would be April 14, 2006. ATTACHMENTS: Resolution adopting 2006 Fee Schedule; 2006 Fee Schedule. BUDGET/FISCAL IMPACT: EXPENDITURE REQUIRED: $0 ❑ BUDGETED ❑ NON -BUDGETED FUND: ❑ RECOMMENDED MOTION: (ADOPT/APPROVE/AUTHORIZE) I move approval of the resolution adopting the 2006 Fee Schedule, as submitted by the City Manager. if Council Members have questions, you are urged to call the staff person who prepared this agenda statement prior to the council meeting. P:12006 Agenda Packets1041020061 tern F-6, fee schedule Agenda Statement.doc ITEM F - 6b CITY OF MEDINA RESOLUTION NO. A resolution of the City Council of the City of Medina, Washington, adopting a schedule of fees. THE CITY COUNCIL OF THE CITY OF MEDINA, WASHINGTON, does adopt the following findings of fact: The fees currently charged by the City are not adequate to pay for development and permit processing and review. 2. The attached schedule of fees has been established to recover the actual costs of providing the services described in the schedule. Based on the findings of fact set forth above, THE CITY COUNCIL OF THE CITY OF MEDINA, WASHINGTON, does resolve as follows: RESOLVED that the schedule of fees attached hereto as Exhibit A is adopted, effective immediately. PASSED BY THE CITY COUNCIL IN REGULAR OPEN MEETING ON THIS 10TH DAY OF APRIL, 2006 AND SIGNED IN AUTHENTICATION OF ITS PASSAGE ON APRIL IOTH, 2006. Miles R. Adam, Mayor Approved as to form: Wayne D. Tanaka, City Attorney Attest: Randy Reed, City Clerk Resolution page 1 CITY OF MEDINA 2006 FEE SCHEDULE Fee T e Amount MIMIC Section v a i " fPa a al. 9 777, Code Violation Penalties $100.00 per violation first day; Section 1.15.020 $200.00 per violation 2"d day; $300.00 per violation 3`d day; $400.00 per violation 4th day; $500.00 per violation each add'I day after 4th da . rreports/incident r Accident Accident Reports $4.50 Section 2.48.030 (A) reports Incident Reports $7.50 Audio Duplications $15.00 per tape or CD Section 2.48.030 A Computer printout, set up $25.00 Section 2.48.030 (A) fee Computer printout, Each page $0.15 Section 2.48.030 (A) additional per page cost Copies, color Each page $0.50 Section 2.48.030 A Copies, black & white 81/2 X 11 Each page $0.15 Section 2.48.030 (A) 11 X 17 Each page $0.20 Maps — color 18 X 38 $45.00 Section 2.48.030 A Maps — b & w 18 X 38 $12.00 Section 2.48.030 A Ordinances, Resolutions & First copy free; all others $0.15 per Section 2.48.030 (A) Notices of Decision page Construction Blueprints $5.00, plus actual printing costs Section 2.48.030 (A) (copies) 'X` ?. rr 1..t".4"y;,�M"'D 'lda.zt": ✓m 4 d P Pd ` 1x wW v'k . r' s.. .d., o i Hearing Examiner Fee $1,000.00 Section 2.78.120 =k Fingererinting $6.00 per set Section 3.64.010 Witness Fee $10.00 per day, plus Section 4.01.100 mileage in the amount set by RCW 43.03.060. Expert witnesses may be paid in excess of this amount only upon prior agreement between the City and the Expert Witness. Juror Service Fee $10.00 per day, plus Section 4.01.110 mileage in the amount set by RCW 43.03.060 Case Filing $31.00 per case Section 4.01.120 4/5/2006 Fee Type Amount MIMIC Section Transcript of Judgment $6.00 per judgment Section 4.01.120 Certifying any document on $5.00 per document, plus Section 4.01.120 file $0.10 per page for copies Preparing the record of a $40.00 per case, plus Section 4.01.120 case for appeal to Superior Superior Court Filing Fee Court Duplication of part or all of $10.00 per tape Section 4.01.120 the electronic tape of a proceeding Probation Fee $50.00 per month Section 4.01.120 Stop Payment Fee for $25.00 per check Section 4.01.120 Court Issued Checks Non -Sufficient Funds Fee $25.00 per check Section 4.01.120 for Returned Checks Vehicle Impound Hearing $31.00 per case Section 4.01.120 Fee Proof of Insurance $25.00 per case Section 4.01.120 Card/Administrative Dismissal Electronic Home Detention $25.00 set-up, plus $105.00 Section 4.01.120 per week, unless another amount is set by Court order Work Release $25.00 set-up, plus $20.00 Section 4.01.120 per day, unless another amount is set by Court order Day Detention $10.00 per day, unless Section 4.01.120 another amount is set by Court order Failure to Respond $25.00 for parking cases Section 4.01.120 $52.00 for infraction cases Section 5.04.020 Business License $150.00 Cable Franchise Negotiated with Franchisee Section 5.08.060 4/5/2006 Fee Type Amount MMC Section Animal Impound Fee $30.00 15 & 2" impound; Section 6.04.030 $50.00 P impound; $200.00 4ch or subsequent in a year, plus $5.00 per 24-hour period. Dog License — Annual $10.00 Section 6.04.040 spayed/neutered $7.00 Senior Citizen Dog License — Annual $20.00 Section 6.04.040 unspayed/unneutered $15.00 Senior Citizen Dog License — Lifetime $30.00 Section 6.04.040 spayed/neutered $20.00 Senior Citizen Dog License — Lifetime $60.00 Section 6.04.040 unspayed/unnueutered $40.00 Senior Citizen Cat License — Annual $7.00 Section 6.04.040 spayed/neutered $5.00 Senior Citizen Cat License — Annual $12.00 Section 6.04.040 unspayed/unneutered $10.00 Senior Citizen Cat License — Lifetime $20.00 Section 6.04.040 spayed/neutered $12.00 Senior Citizen Cat License — Lifetime $36.00 Section 6.04.040 unspayed/unnueutered $25.00 Senior Citizen Replacement Tag $2.00 Section 6.04.040 Late Renewal Fee $15.00 Section 6.04.040 Home Security System No charge Section 8.12.030 Registration False Alarm Response Fee 1 s response — Free Section 8.12.030 2"d response - $50.00 3rd response - $100.00 41h response - $150.00 51h response - $200.00 61h & subseq - $250.00 4/5/2006 Fee Type Amount MMC Section � � �i # N �) � M :yry ��"'i4"cf, � .5"�i uw,"Gw✓t bk. � ..d. .✓. e ru i,`,`,.dv9'x, i py1`" Pyrotechnics Display No charge Section 8.16.045 License Parking Permit No charge Section 10.40.060 ang -MUM Section 10.72.010� Oversized Vehicle Permit $500.00 Overweight Vehicle Permit $500.00 Section 10.72.010 Tracked, spiked, cleated, Section 10.72.020 lugged vehicle permit $750.00 Construction Vehicle No charge Section 10.72.030 Parking Permit Street Excavation/Trench $250.00 non-refundable, Section 12.06.020 Cut Permit plus cost for City inspectors Section 12.08.060 based on hourly rate (wages & benefits) of the employee(s) involved Right-of-way Use Permit $150.00 —off paved surface Section 12.08.010 $250.00 — on paved surface IIaR2s`" fix, 3'r"*ro a..,aatiasfp^n' fix:" etx Section 12.28.130 ROW Tree Trimming or $50.00, plus consultant Removal Permit fees Tree Removal Permit — $500.00, plus consultant Section 12.28.270 During Development fees { 4 ^Section Garage Sale Permit No charge 12.36.010 5 ,. Section 13.12.040 Blanket Utility Permit $500.00, plus consultant fees 4/5/2006 Fee Type Amount MMC Section $750.00, plus consultant Section 17.56 Conditional Use Permit fees Variance $850.00, plus consultant Section 2.78 fees Special Use Permit $750.00, plus consultant Section 14.04.010 fees Non -Conforming ROW $200.00, plus consultant Section 14.04.010 Permit fees Lot Line Adjustment $375.00, plus consultant & Section 14.04.010 recording fees Substantial Development $850.00, plus consultant Section 14.04.010 Permit fees Administrative Decision $500.00, plus consultant Section 14.04.070 Appeal Fee fees $500.00 Section 14.08.010 Administrative Reviewf Permit Building Permit Attachment A Section 15.04.030 Building Permit Extension $150.00, plus actual cost of Section 15.04.040 inspections Grading Permit $300.00, plus consultant Section 15.04.070 fees Mechanical Permit Attachment B Section 15.04 Building Moving Permit $150.00, plus Section 15.08.030 staff/consultant costs sx Construction Mitigation Level I - $200.00 Section 15.20.010 Permit Level II - $2,500.00 ,x = NOR �._u w ... Short Plat Fee $750.00, plus consultant & Section 16.04.030 recording fees 4/5/2006 Fee Type Amount MMC Section $5.00 per lot, plus costs of Section 16.08.040 Subdivision Fee engineering, recording fees, plan review and inspections _ Fee Schedule Authority is delegated to the Section 17.44.030 city manager to increase or decrease fees for development permits to reflect, as closely as possible, the actual cost to the city of processing development permits; provided that the city manager must submit any proposed modification to the city council, at its regular meeting, not less than 45 days prior to the effective date of said modifications and the council may reject any proposed modifications. =�- Accessory Dwelling Unit $175.00, plus consulting Section 17.50.040 (E) Registration Fee fees Special Use Permit — $100.00 Section 17.52.060 (B) Satellite Receiving System , �i '�' 4.;.r pp fll Ali .� $25.00 Section 17.64.020 Home Occupation Permit Adult Family Home Permit No charge Section 17.64.020 (A) Family Day Care Permit No charge Section 17.64.020 (B) >. Section 17.68.040 (D) House Trailer Occupancy $10.00 Permit �. { Sign Permit $100.00 Section 17.80.100 (B) Sign Impound Fee $25.00 Section 17.80.140 4/5/2006 Fee Type Amount MMC Section $50.00 q Section 17.88.020 Waterfront Construction Fee '$ '..d.{ �sqA'�: i3 F" ��F L � `� �' 4 � 2. � y .��G��:; 1C'%•r`% _ i 4{ , i4 Wireless Communication $5,000.00 Section 17.90.050 Facility Permit IF E Reclassification of Zoning $850.00 Section 17.94 District Site Plan Review Fee $850.00, plus consultant TBD costs Environmental Exemption $50.00 Section 18.04.010 & Shoreline ;SEPA x: d"�h ?ee �- �"' {"us'' p k p 3 a" d.( PJ +5 �;UNA W" yp, 9n; �. 4C,{ nc, v f �':.; a .., `{" _ '- F �}"+f R• Section 18.12 Critical Areas Alteration $50.00, plus consultant Permit costs Other Concealed Weapon Permit $60.00 Original RCW 9.41.070 $32.00 Renewal $42.00 Late Renewal Reconsideration $500.00 Reroof $175.00 Comprehensive Plan $4,000.00 Amendment Fee Permit Replacement $100.00 Zoning Ordinance $4,000.00 Amendment 4/5/2006 TABLE A — BUILDING PERMIT FEES TOTAL VALUATION FEE $1.00 TO $500.00 $25.00 $501.00 TO $2,000,00 $25.00 for the first $500.00, plus $3.20 for each additional $1,000.00, or fraction thereof, to and including $2,000.00. $2,001.00 TO $25,000.00 $73.00 for the first $2,000.00 plus $14.75 for each additional $1,000.00 or fraction thereof, to and including $25,000.00. $25,001.00 TO $50,000.00 $412.25 for the first $25,000.00 plus $11.00 for each additional $1,000.00 or fraction thereof, to and including $50,000.00. $50,001.00 TO $100,000.00 $687.25 for the first $50,000.00 plus $7.50 for each additional $1,000.00 or fraction thereof, to and including $100,000.00. $100,001.00 TO $500,000.00 $1,062.25 for the first $100,000.00 plus $6.00 for each additional $1,000.00 or fraction thereof, to and including $500,000.00. $500,001.00 TO $1,000,000.00 $3,462.25 for the first $500,000.00 plus $5.00 for each additional $1,000.00 or fraction thereof, to and including $1,000,000.00. $1,000,001.00 AND UP $5,962.25 for the first $1,000,000.00 plus $3.35 for each additional $1,000.00 or fraction thereof. DEMOLITION OF AN EXISTING BUILDING...............................................$100.00 PLUS CONSULTANT COSTS RELOCATION OF A BUILDING/MOVE A BUILDING INTO THE CITY.............$250.00 INITIAL PLAN REVIEW..........................................................................65% OF PERMIT FEE ADDITIONAL REVIEW OF CORRECTIONS, REVISIONS, ADDITIONS .......... CONSULTANT COSTS REVIEW OF DEFERRED ITEMS.............................................................CONSULTANT COSTS ONE INSPECTION & ONE RE -INSPECTION .............................................INCLUDED IN PERMIT FEE ADDITIONAL RE -INSPECTIONS FOR COMPLIANCE............................:....CONSULTANT COSTS WORK NOT READY FOR INSPECTION WHEN SCHEDULED......................CONSULTANT COSTS INSPECTIONS FOR WHICH NO FEE IS SPECIFIED..................................CONSULTANT COSTS WORK STARTED WITHOUT A PERMIT...................................................FEE IN AMOUNT OF PERMIT FEE, BUT NOT LESS THAN $100.00 TABLE B — GRADING PERMIT TOTALYARDS FEE 25 TO 100 YARDS $100.00 101 TO 500 YARDS $100.00 for the first 100 yards plus $10.00 for each additional 25 yards, or fraction thereof, to and including 500 yards. 501 TO 1,000 YARDS $260.00 for the first 500 yards plus $12.00 for each additional 25 yards, or fraction thereof, to and including 1,000 yards. 1,001 TO 2,000 YARDS $500.00 for the first 1,000 yards plus $13.00 for each additional 25 yards, or fraction thereof, to and including 2,000 yards. 2,001 YARDS AND UP $1,020.00 for the first 2,000 yards plus $13.50 for each additional 25 yards, or fraction thereof. PLAN REVIEW.......................................................................CONSULTANT COSTS ONE INSPECTION & ONE RE-INSPECTION...............................INCLUDED IN PERMIT FEE ADDITIONAL INSPECTIONS FOR COMPLIANCE........................CONSULTANT COSTS TESC AND DRAINAGE SYSTEM PLAN REVIEW.........................CONSULTANT COSTS SEASONAL TESVEROSION CONTROL INSPECTIONS ...............CONSULTANT COSTS INSPECTIONS FOR WHICH NO FEE IS SPECIFIED .....................CONSULTANT COSTS 4/5/2006 ITEM F - 7 City of Medina AGENDA STATEMENT AGENDA ITEM TITLE: Ordinance Amending MMC 15.04.030, Building Permit Requirements. MEETING DATE: April 10, 2006 DATE THIS ITEM WAS LAST CONSIDERED BY COUNCIL: March 27, 2006 SUMMARY OF ISSUEITOPIC: The Planning Commission has reviewed the current requirements established in MMC 15.04.030 regarding building permits. The Planning Commission developed several recommended changes to the requirements, which will allow a greater number of small projects to be exempt from the requirement for a building permit. COMMISION RECOMMENDATION: M APPROVE ❑ DISAPPROVE ❑ SEE COMMENTS ❑ N/A CITY MANAGER: ® APPROVE ❑ DISAPPROVE ❑ SEE COMMENTS COMMENTS: The attached ordinance reflects the amendments discussed during the March 27, 2006 Study Session. With the exception of changes made to requirements for fence permits and decorative pools/ponds, the ordinance is consistent with the Planning Commission recommendation. ATTACHMENTS: Staff memorandum from Joseph Gellings; Draft Ordinance. BUDGET/FISCAL IMPACT: EXPENDITURE REQUIRED: $0 ❑ BUDGETED ❑ NON -BUDGETED FUND: ❑ RECOMMENDED MOTION: (ADOPT/APPROVE/AUTHORIZE) I move adoption of the ordinance amending MMC 15.04.030, building permit requirements. if Council Members have questions, you are urged to call the staff person who prepared this agenda statement prior to the council meeting. P.12006 Agenda Packets10410200611tem F-7, Permit Requirements Agenda Statement.doc CITY OF MEDINA ORDINANCE NO. AN ORDINANCE AMENDING THE TYPES OF WORK OF A BUILDING NATURE THAT IS EXEMPT FROM BUILDING PERMIT REQUIREMENTS. THE CITY COUNCIL OF THE CITY OF MEDINA, WASHINGTON, DO ORDAIN AS FOLLOWS: SECTION 1: MMC 15.04 AMENDED, Medina Municipal Code Chapter15.04 is amended to read as follows: 15.04.030 International Building Code and International Residential Code — Subsections 105.2, Building, and R105.2, Building, amended. Subsection 105.2, Building, of the IBC and Subsection R105.2, Building, of the IRC, which list work of a building nature that is exempt from building permit requirements, are hereby amended to read as follows: Building: 1. One-story detached accessory structures used as tool storage sheds, playhouses, and similar uses permitted by the zoning code, provided the outside dimensions do not include an area larger than 100 square feet, and the structure is located in the buildable area of the lot, and does not cause the property to exceed the allowance for structural site coverage. 2. Fences not over 4 feet high or having a fair market value not exceeding $2,500, built entirely on the owner's property, and acceptable in appearance to the adjacent property owner. 3. Site walls and rockeries less than 30 inches tall, measured from finish grade, constructed to protect a cut in the natural soil from erosion and physical damage, and not supporting a surcharge or fill of any kind. Also, raised planter areas constructed on natural grade, no more than 18 inches high, and containing only soil and edible or landscape plantings. 4. Paving and surfacing of prepared earth surfaces, including sidewalks, patios, and driveways that do not require cut or fill adjustments of more than 18 inches and are not located over any basement or story below and which are not part of an accessible route. 5. Decorative fountains, ponds, and water features, swimming pools and hot tubs less than 24 inches in water depth. 6. Temporary, prefabricated or mobile structures to be used on -site during construction and removed upon completion of the construction project. Also temporary motion picture, television and theater stage sets and scenery that cover no more than 200 square feet and are no taller than 15 feet. For the purpose of the second half of this exemption, "temporary" is limited to thirty (30) days. 7. Painting, papering, tiling, carpeting, cabinets, counter tops and similar finish work that does not include any electrical, plumbing, or framing modifications. 8. Swings and other playground equipment accessory to a detached single family residence located entirely in the buildable area of the lot and not affecting the site coverage allowance of the lot. 9. Window awnings supported by an exterior wall of a residence which do not project more than 54 inches from the wall and do not require additional support beyond the exterior wall and do not extend into the required setback of the lot. 10.Moveable commercial or retail cabinets, cases, counters, and partitions not over 5 feet 9 inches in height and not supporting any weight other than its own and its contents. 11.Glazing and sash replacement not involving replacement of window frames or supporting members, when replaced with materials that are equal to the original in strength and heat transmission, and which meet the current requirements of the State Energy Code, and requirements for safety glazing and emergency egress. 12.Any work not regulated by provisions of this code or any elements of the State Building Code. SECTION 2: EFFECTIVE DATE. This ordinance shall take effect five days after its publication or the publication of a summary of its intent and contents. PASSED BY THE MEDINA CITY COUNCIL ON THE 10th DAY OF APRIL 2006 AND SIGNED IN AUTHENTICATION OF ITS PASSAGE THE DAY OF , 2006. Miles Adam, Mayor 2 Ord. Approved as to form: Wayne D. Tanaka, City Attorney Attest: Randy Reed, CIVIC, City Clerk Passed: Filed with City Clerk: Published: Effective Date: Ord. SUMMARY OF ORDINANCE NO. _ of the City of Medina, Washington On April 10, 2006, the City Council of the City of Medina, Washington, approved Ordinance No. , the main points of which are summarized by its title as follows: AN ORDINANCE AMENDING THE TYPES OF WORK OF A BUILDING NATURE THAT IS EXEMPT FROM BUILDING PERMIT REQUIREMENTS. The full text of this ordinance will be mailed upon request. APPROVED by the City Council at their meeting of April 10, 2006 Randy Reed, CMC, City Clerk Ord. MEDINA POLICE DEPARTMENT Jeffrey Chen, Chief of Police Monthly Activity Report City of Medina PAGE 2 Traffic March YTD YTD Year End ACCIDENTS 2006 2006 2005 2005 Injury 0 0 0 0 Non -Injury 0 2 6 16 TOTAL 0 2 6 16` Tram March YTD YTD Year End CITATIONS 2006 2006 2005 2005 Driving Under Influence 9 24 20 84 *Other 13 19 22 58 Total ; 22 43 42 142 Traffic March YTD YTD Year End INFRACTIONS 2006 2006 2005 2005 Speeding 5 17 36 107 Parking 4 11 12 44 **Other 30 79 71 375 Total 39 107 119 526 March YTD YTD Year End WARNINGS ' 2006 2006 2005 2005 Total 119 237 1151 March YTD YTD Year End CALLS FOR SERVICE 2006 2006 2005 2005 House Watch 49 148 165 590 False Alarms 36 117 79 360 Assists 68 163 172 657 Suspicious Circumstances 17 48 51 185 Property-Found/Lost 4 6 5 19 Animal Complaints 6 9 11 45 Missing Person 0 2 1 1 Warrant Arrests 3 8 9 39 ***Other 4 8 5 22 Total 187 509 498 1918 *DWLS; Fail to Transfer Title; No License **Expired Tabs; No insurance; Fail to stop; Defective Equipment ***Verbal Domestic; Vandalism; Civil Dispute; Disturbance 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 1 1 0 2 TOTAL 1 1 0 0 0 0 Q 0 0 01 0 0 2 Traffic Citations Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Total Driving Under Influence 8 7 9 24 Other 1 5 13 19 Total 9 12 22 0 0 0 0 0 0 0 0 0 43 Traffic Infractions Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Total Speeding 5 7 5 17 Parking 3 4 4 11 Other 20 29 30 79 Total 28 40 39 0 0 0 0 0 0 0 0 0 107 Warnings' Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Total Total 75 97 119 Calls for Service Jan Feb House Watch 35 64 False Alarms 30 51 Assists 43 52 Suspicious Circumstances 15 16 Property-Found/Lost 1 1 Animal Complaints 2 1 Missing Person 2 0 Warrant Arrests 4 1 Other 3 1 Total 135 187 Mar Apr May Jun Jul Aug Sep Oct Nov Dec Total 49 148 36 117 68 163 17 48 4 6 6 9 0 2 3 8 4 8 187 0 0 0 0 0 0 0 0 0 509 MEDINA POLICE DEPARTMENT Jeffrey Chen, Chief of Police Monthly Activity Report Town of Hunts Point Felony Crimes March YTD YTD 2006 2006 2005 Burglary 0 0 2 Forgery (Identity Theft) 0 1 1 Vehicle Prowl 0 0 1 Theft (over $250) 0 0 0 Possession Stolen Prop 0 0 0 Drug Violation 0 0 0 Auto/Boat Theft 0 0 0 TOTAL 0. 1 4 Mis+ eameanor March YTD Crimes 2006 2006 Assault, Simple 0 1 Malicious Mischief 0 0 Vehicle Prowl 0 1 Theft (Under $250) 0 1 Domestic Violence 0 0 Minor in Possession 0 4 Drug Violations 1 2 Total 1 9 YTD 2005 0 1 2 2 0 0 0 5 Year End 2005 5 3 1 4 2 1 1 17 Year End 2005 1 3 5 5 1 7 2 24 MEDINA POLICE DEPARTMENT Town of Jeffrey Chen, Chief of Police Hunts Point Yearly Activity Report �c..^�_,J Town of Hunts Point 2006 Felony Crimes Jan Feb Mar Apr May Jun Jul Aug Sept Oct Nov Burglary 0 0 0 Forgery (Identity) 0 1 0 Vehicle Prowl 0 0 0 Theft (over $250) 0 0 0 Poss Stolen Prop 0 0 0 Drug Violation 0 0 0 Auto/Boat Theft 0 0 0 TOTAL 0 1 0 0 0 0 0 0 0 0: 0 Misdeameanor Crimes Jan Feb Mar Apr Ma Dec Total 0 1 0 0 0 0 0 0 1 y Total 7 1 1 0 0 0 0 0 0 0 0 1 0 1 1 0 4 2 0= 9 MEDINA POLICE DEPARTMENT Town Of Jeffrey Chen, Chief of Police HI b Point Monthly Activity Report Hunts Point PAGE 2 Traffic March YTD YTD Year End CITATIONS 2006 2006 2005 2005 Drizng Under Influence 3 9 9 40 Accidents 0 0 0 1 *Other 3 6 1 17 Total 6 15 10 58 Traffic March YTD YTD Year End INFRACTIONS 2006 2006 2005 2005 Speeding 0 2 6 25 Parking 3 5 0 10 **Other 16 58 50 326 Total 19 65 56 361_ March YTD YTD Year End WARNINGS 2006 2006 2005 2005 Total 6 23 39 247 March YTD YTD Year End CALLS FOR SERVICE 2006 2006 2005 2005 House Watch 5 15 13 46 False Alarms 3 22 24 82 Assists 5 13 17 69 Suspicious Circumstances 2 7 11 40 Property-Lost/Found 0 0 0 0 Animal Complaints 1 1 0 7 Warrant Arrests 1 3 2 7 ***Other 0 0 3 4 Total 17 61 70 255 *DWLS; Fail to Transfer Title;No License *Expired Tabs; No insurance;Fail to stop;Defective Equipment ***Verbal Domestic; Harassment;Civil Dispute;Trespass MEDINA POLICE DEPARTMENT Town of � Jeffrey Chen, Chief of Police Hunts Point YEARLY ACTIVITY REPORT HUNTS POINT Page 2 Traffic Citations Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Total Driving Under Influence 3 3 3 9 Accidents 0 0 0 0 Other 3 0 3 6 Total 6 3 6 0 0 , 0 0 0 0 0 0 0 15 T Infractions _ Jan Feb. Mar Apr May Jun Jul Aug Sep Oct' Nov Dec Total Speeding 1 1 0 2 Parking 2 0 3 5 Other 20 22 16 58 Total 23 23 19 0 0 0 0 0 0 0 0 0 65 Warnings Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Total Total 11 6 6 23 Cads for Service Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Total House Watch 5 5 5 15 False Alarms 7 12 3 22 Assists 1 7 5 13 Suspicious Circumstances 3 2 2 7 Property-Lost/Found 0 0 0 0 Animal Complaints 0 0 1 1 Warrant Arrests 2 0 1 3 Other 0 0 0 0 Total 18 26 17 0 0 0 0 0 0 0" 0 0 61 MEDINA MONTHLY SUMMARY MARCH, 2006 FELONY CRIMES Fraud (ID Theft) 2006-000746 03/08/06 2500 block of Medina Circle Victim reported he received a call from an investor with a bank in New Jersey regarding a checking account that was opened using the victim's name and social security number. Immediately after the account was opened, the unknown person(s) began depositing fraudulent checks. Investigation is pending. Theft 2006-000889 03/18/06 8000 block of NE 16t' St (Overlake Golf Club) Victim reported between 6:30 p.m. on 3/17/06 and 6:00 a.m. on 3/18/06, person(s) unknown went onto the golf course and removed six (6) tee markers, valued at $25 each, eight (8) hold marking flags, valued at $100 each. Two ball washers, valued at $300 each, were also destroyed, and the turf surrounding the ball cups was damaged. Total estimated loss: $1,500 Possession Stolen Property 2006-000948 03/23/06 5800 block SR 520 On 03/23/06 at 1:04 a.m., while on patrol Medina officer observed a vehicle later identified as stolen out of Seattle on 03/09/06. The driver admitted having possessed the rental vehicle longer than she had paid for. Vehicle Theft (Recovered) 2006-000969 03/25/06 800 block of Evergreen Point Rd On 3/25/06 at approximately 10:24 p.m. Medina officer observed an unattended vehicle parked with the driver's side window down. A records check determined the vehicle was stolen from Bellevue. There was no notable damage to the outside of the vehicle. The radio and CD player were detached from the dashboard and located in the back driver's side passenger seat. The CD player appeared to be stolen, along with four door speakers from the interior paneling of each vehicle door. The victim was contacted and arrived to verify missing items and recover the vehicle. The victim also noted seven (7) CDs and the vehicle's battery were missing. Total estimated loss: $450 Fraud (ID Theft) 2006-000992 03/27/06 1200 block of Evergreen Pt Rd Victim reported she received a call from a business about a transaction using her credit card. Victim stated the female subject said the credit card was cancelled and asked if she had another card to ship the order at an address in Bellevue. The victim was contacted several months ago by a Kirkland Detective who recovered her mail and checks during an arrest. The victim suffered no loss, but was advised to purchase a locking mailbox and contact the credit reporting bureaus to request fraud alerts. Medina Police Department Monthly Report - City of Medina March 2006 Fraud (ID Theft) 2006-001007 03/28/06 8600 block of NE 12th St Medina officer responded to a report of fraud that occurred between 03/02/06 and 03/21/06. Person(s) unknown had made $3,737.55 worth of charges on her credit card account. She discovered the unauthorized charges while checking her account on-line on 3/26/06. She stated she mailed a payment on 3/2/06 and placed it in her non -locking mailbox. The payment was not received by the credit card company, and she closed the account on 3/26/06. Further investigation is pending. MISDEMEANOR CRIMES Vehicle Prowl (Theft) 2006-000763 03/08/06 8800 block of Lake Washington Blvd NE On 3/9/06 at 2:27 pm, Medina officer responded to a report of a vehicle prowl. The victim reported on 3/08/06 at 9:00 a.m. she parked her vehicle on the street, locked it and left for the bus stop. When she returned at 10:48 p.m. she discovered that her in -dash CD player had been removed. She was in a hurry to get home and decided to report the incident the next day. Entry into the vehicle was apparently made by a Slim Jim tool to unlock the passenger door. The victim also discovered the faceplate to the unit was taken from the glove box. Total estimated loss: $200. Vehicle Prowl (Theft) 2006-000830 03/14/06 8400 block of NE 7th Street Victim reported he parked his vehicle in the driveway of his residence on 03/13/06 at approximately 7:00 p.m., and the next morning at 6:30 a.m., he discovered the rear driver's side window was broken out and someone removed his briefcase, which contained a book of checks. The vehicle is alarmed, but the alarm did not activate. The broken window was inspected, but it is unclear how it was broken. OTHER Death Investigation 2006-000778 03/10/06 1800 block of 73rd Ave NE On 3/10/06 at 12:18 p.m. Medina officer responded to an aid call where a 50 year old male victim reportedly collapsed. Bellevue Fire Medics responded to the scene and took over resuscitation efforts from witnesses. At 1:13 p.m., the CPR efforts were unsuccessful and the victim was then transported to the Overlake Medical Center in Bellevue. Police Chaplain followed the Aid Unit to assist with the necessary notifications. It was determined by the Medical investigator, the cause of death was due to cardiac arrest. Medina Police Department Monthly Report - City of Medina March 2006 2 Death Investigation 2006-000856 03/16/06 2600 block of 79d' Ave NE On 3/16/06 at approximately 10:40 a.m. Medina officer received a call from the son of the victim concerned that he was unable to get an answer on the telephone or knocks on the door of his mother's home since 3/11/06. Due to disputes with other family members, his mother had her locks changed on 3/11/06 and had not given a key to anyone. A welfare check was initiated and Medina officers discovered the victim had passed away of natural causes. Police Chaplain arrived on scene at approximately 12:30 p.m. Medical investigator determined the cause of death as natural and the woman was transported to a local funeral home. Civil Dispute 2006-000858 03/16/06 2600 block of 79d' Ave NE On 3/16/06 at approximately 6:18 p.m. Medina officer responded to a report of an auto theft at 2600 block of 79"' Ave NE. It was alleged the brother took the vehicle. (Reference Case 2006-000856). Welfare Check 2006-000859 03/16/06 2500 block of Medina Circle On 03/16/06 at approximately 7:35 p.m., a welfare check was conducted at the request of the Adult Protective Service of an elderly man residing in Medina. It was determined the man was doing well and the house was clean and orderly. Medina Officer contacted the Adult Protective Service and reported there are no risk issues at this time. CALLS FOR SERVICE Warrant Arrests ( 3 ) 2006-000720 $ 5,000 Medina DUI $ 5,000 Medina DWLS-3' 2006-000843 $ 5,000 Snohomish County Reckless Driving 2006-001012 $no bail Robbery-2"d Felony — Dept of Corrections Medina Police Department Monthly Report - City of Medina March 2006 3 HUNTS POINT MONTHLY SUMMARY MARCH, 2006 FELONY CRIMES No significant incidents of felony crimes occurred during March, 2006. MISDEMEANOR CRIMES No significant incidents of misdemeanor crimes occurred during March, 2006. CALLS FOR SERVICE Warrant Arrests (1) 2006-000880 $ 75 Seattle Loaded Pistol in Vehicle Medina Police Department Monthly Report - City of Medina February 2006 ITEM H - 2 CITY OF MEDINA Development Services 501 Evergreen Point Road, Medina, WA 98039 425.454.9222 www.medina-wamov MEMORANDUM DATE: April 5, 2006 TO. Mayor and City Council FROM: Joseph Gellings, AICP, Director of Development Services RE: Monthly Development Services Department Report Planning Commission Meeting Recap — The April 4 Planning Commission meeting agenda contained two construction mitigation cases and one discussion item. The construction mitigation cases were for proposed new residences at 7842 NE 8t' Street and 827 — 8e Avenue NE. Neighbor testimony was received and both plans were approved. The discussion item was code revisions to the construction mitigation program. The Planning Commission provided further direction to staff for preliminary ordinance drafting. Proposed Expansion of St. Thomas School — This proposal is taking shape. The school has recently hired an architect and has told me to expect a special use permit application this summer with an anticipated construction start of Summer 2007. The latest enrollment plan is to for this expansion to accommodate an increase from the present enrollment of 150 students to a new maximum enrollment of 280 students. Normandy Park's Growth Management Act Appeal -- Last week the City of Normandy Park prevailed in the appeal of their comprehensive plan to the King County superior court. The primary issue was whether Normandy Park was compliant with the Growth Management Act's requirement for cities to allow for "urban residential densities." While Medina was not appealed, our situation is very similar to Normandy Park's on this issue. I will attend a King County Planning Directors meeting tomorrow to learn more, but my initial understanding of the issue is the court has found that the Growth Management Act Hearings Board overstepped its authority when it established a four dwelling - unit -per -acre density standard in a previous decision. _0 cu 0 cn co E E 0 0 CY) cc C? 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C? 4) LL. =co E c E E§ n 0 0 W (1) D D) Q 0- C-) (L C cc 0 cl Z (M c cc L) ca r > c uj Co E co il Co Cm CD CL c cE w 0. 0 ca 0 L cc) E 0 D 0 D E 0 0 cMa: 21 a Co — r0 F - 0 4 0 52 z o =8 6 m at § W1 ITEM H-3 CITY OF MEDINA Evergreen Point Road, Medina, WA 98039 (425) 233-6410 . www.medina-wa.gov MEMORANDUM DATE: April 3, 2006 TO: City Council, City Manager FROM: Joe Willis Sr., Director of Public Works RE: March Public Works Activity Report 1. During the March 27th Council meeting, the Council considered my recommendation that two speed humps be installed on 83`d Ave NE and NE 8th Street to physically control vehicle speeds down 83"d where there is limited sight distance, a school walking route, and a number of small children living in the neighborhood. During the meeting Council members expressed their views on the issue. Speed humps were not supported and could establish a precedent and proliferation of installations. ➢ 20 mph speed limit and advisory speed signs with aggressive police enforcement are the preferred options. ➢ Trimming vegetation that limits sight distance and the narrowing of the traffic lane should be considered. ➢ A mirror may help local residents with their driveway accesses. 2. On March 13th the Council discussed the NE 8th Street proposed sidewalk project. Following the meeting I sent the residents that live along NE 8th Street between Evergreen Point Road and 80th Avenue NE a synopsis of the February 28th neighborhood meeting, follow up information, and Council comments. A copy of the letter dated March 14, 2006 is attached. I indicated in the letter that my next steps will be to evaluate a walkway alignment, surfacing options and safety issues, and requested their input and insight into what they would like to see along their street frontage that will also accommodate the overall community needs. 3. The Medina Beach Park Pier and Bulkhead replacement project was also discussed during the March 13th Council meeting. I informed the Council that the south pier location was being revised to be completely on the former Dustin Property (62 feet west of the park's east boundary). During the discussion, some questions were raised regarding the number of piers and their usage that I would like to address. The north pier (public safety dock) is designed to provide for access for the marine patrol boat and other temporary boat docking. The pier is designed to be as low to the lake surface as possible with dock fenders provided for boat tie up. It is situated at a point in the park where the bulkhead is lower and nearest to City Hall to provide easier access to the police station and City Hall facilities. The south pier (public viewing pier) is situated at the extension of the public outlook area and the Evergreen Point Road access. It is designed to match into the higher ground that exists in this area and will be approximately 3 feet above the lake's ordinary high water level and as a result it has not been designed for boat docking or moorage. A longer pier length is possible in this south location due to the shallower shoreline area that is present in the south cove area which enhances the viewing potential of the pier. Following the Council discussion, the request to authorize the call for bids as soon as bid documents are prepared was approved by the Council with a stipulation that the piers be separate bid items in the bid documents. 4. Public Works Crew activity in March included: Landscape area maintenance and debris removal, Commencement of Park mowing, Storm Drain root removal and cleaning, City Hall storm windows, Restroom cleaning and garbage pickup, Medina Park sign refurbishment, Weeding, pruning trees and plantings, mulching planter beds. Replacement of street intersection signs and posts, CITY OF MEDINA PUBLIC WORKS P.O. Box 144, Medina, WA 98039 (425) 233-6439 jwillis@medina-wa.gov MEMORANDUM DATE: March 14, 2006 TO: Residents and Interested Parties FROM: Joe Willis Sr., Director of Public Works RE: NE 8th Street Sidewalk Improvement On February 28, 2006, a neighborhood meeting was held at the Medina City Hall. All residents taking access from NE 8th Street between Evergreen Point Road and 80th Avenue NE were mailed invitations to the meeting. Approximately 15 people attended (representing 8 of the 31 households along NE 8 Street) including Councilman Jim Lawrence and Park Board member Heija Nunn. During the meeting, I presented three alternative sidewalk plans that would complete the sidewalk connection on the north side of the street. During my presentation of alternative layout locations for the sidewalk, residents asked why the sidewalk is to be built on the north side of the street, and who proposed it. The issue of urban versus rural character of the City was raised with the residents preferring to leave the street as it currently exists with pedestrians primarily using the gravel shoulder along the south side of the roadway for walking. It was suggested that merely signing the south side of the road with no parking signs during school hours would suffice. After pointing out that the present gravel shoulder is not ADA compliant, I went on to point out that the new school access for pedestrians was predicated on separation of the walking students from the traffic and that the primary pedestrian access from the north is via a crosswalk at 80th Ave NE and one westerly at the west side of the bus drop off area. Since this does not represent a change from the current crosswalk locations, the need to place a sidewalk on the north side of NE 8th was questioned by a resident. I responded that the school construction will not provide a sidewalk along the school frontage on NE 8th in order to avoid pedestrian and vehicle conflicts at the four vehicle access points for the school. After a number of opinions were expressed the residents felt that if a sidewalk is to be built on the north side of the street, they prefer the least impact to their property frontage (presented as Alternative #2 with a vertical curb and adjacent sidewalk placed next to the traveled lane) and with only a few parking space areas provided (by shifting the walk to the north and widening the paved street) where the adjacent grades can accommodate it and residents request it. I stated that my next steps were to research the origin of the sidewalk proposal, inform the residents of a decision to proceed or not, present a preliminary design to the residents, complete the final design, obtain bids, and construct the sidewalk prior to the completion of the new school. This memorandum is intended to inform you and interested parties and will be updated at each step in the process. Following the neighborhood meeting I looked into why the sidewalk is proposed on the north side of the street and who proposed it. In my research I reviewed the Medina Elementary School new construction permit approvals. During the City permit review process, The City Council reviewed and approved Special Use Permit No. 242 for the new school on June 7, 2004. In the Notice of Decision for that permit under item D. Pedestrian and vehicular circulation plan, I quote: "The primary strategy in vehicular circulation is complete separation of parent drop- off/pick up from school bus loading operation. This is accomplished through the dedication of one loop drive off of eh Street for parents and oriented to the predominate trip origin to the east and another loop from 8th Street for buses with the plan to route buses to approach the school from the west. These traffic streams would not overlap and would not interfere with the intersection of 8th Street and 80th Ave NO The Notice continues: `The applicant's proposal also reflects concern for pedestrian circulation issues. Given the short and intense nature of vehicular traffic activity during a typical school day, several measures have been taken to shield walking students from the danger. A primary concern is how students will cross 8th Street. Given that the vehicle plan involves a steady stream of vehicles accessing the site via 8th Street, the pedestrian plan attempts to channelize pedestrian crossings of 8th Street to one of three crosswalks — 81 st Ave NE, 80th Ave NE, and the west end of the site. This is accomplished by omitting a south sidewalk on 8th Street and directing all site walkways from the crosswalks into the school site" In the conditions of approval for the Council approved Notice of Decision, it is stipulated that the design of the school shall adhere to all 10 mitigation measures listed in the May 2004 report by Gibson Traffic Consultants, Inc with the exception of the 6th item regarding sidewalks on Overlake Drive West and 81St Ave. NE. The Gibson Traffic Consultant report dated May 2004 under the heading of Site Access/Channelization & Safety Issues after a narration of the above bus/parent drop-off area separation, highlights the pedestrian safety of the pro�osed design as follows: 'As for pedestrian safety, the main school crossing of 8t Street west of 80th Avenue would be over 150 feet west of the school entry driveway at the new parent loop. This crossing is located just east of the bus loop exit, but this should not cause crossing safety problems for the walking students since the bus loop is used primarily for parent drop-off trips by residents to the west and new staff exiting trips would occur after the PM peak for crossing students. As for pedestrian travel along a Street, safety conditions for walking students and parents during school peak periods should greatly improve with elimination of daily on -street parking and with proposed sidewalk improvements on the north side of 8th Street': The 2005-2010 City Capital Improvement Plan adopted by the City Council in April of 2004, included a project to construct a sidewalk along the north side of NE 8tn Street from 80th Avenue NE to Evergreen Point Road in year 2006 to coincide with the proposed vehicular and pedestrian traffic circulation associated with the new school. The City Council discussed the proposed sidewalk last night during the scheduled council meeting. Their instructions were to continue the sidewalk discussion with the residents including consideration of using the south side for the sidewalk location, alternative surfacing materials, and methods to provide safety for pedestrians using the walkway in a less formal manner than a vertical curb. The Council is committed to the project and agrees that a walkway is needed for pedestrian safety. My next steps will be to evaluate a walkway alignment for the north or south sides of the roadway, surfacing options, and safety issues. I value your input in this process and need insight into what you would like to see along your property frontage that will also accommodate the overall community needs. You may contact me by e-mail, telephone, or in writing. Please give it some thought and in your ever busy schedule take a few moments to convey your particular situation. Thank you, Joe Willis Director of Public Works DRAFT CITY OF MEDINA Park Board Meeting Minutes March 20, 2006 Medina City Hall TOO p.m. 501 Evergreen Point Road Call to Order The March 20, 2006 Park Board meeting was called to order by Chair, Lisa Fleischman at 7:05 pm. Roll Call Present: Steve Brustkern, Lisa Fleischman, Roger Ngouenet, Heija Nunn, Karen Sparks, and Steve White Absent & Excused: Gabriele Dickmann Staff Present: Joe Willis, Director of Public Works; and Rachel Baker, Administrative Assistant Announcements Park Board members welcomed newly appointed boardmember, Steve White. White remarked about his excitement to serve on the board and the opportunity to give back to the community where he raised four boys and lived for 19 years. Fleischman commented she contacted Jodi Major and Marianne Mowat regarding the playground groundcover material and indicated Ms. Mowat has been waiting to receive information from her source in regards to obtaining the material. Willis said work could commence once the ground has dried out and indicated he would contact Ms. Mowat to discuss the groundcover. Willis conveyed he expects edging material to arrive Friday. Fleischman announced there would be an orientation conducted by the city manager and city attorney on March 29th from 6:30 to 8:30 pm at City Hall, and encouraged boardmembers to attend. Nunn said another position has been vacated on the planning commission and the mayor has invited her to interview her for the position. Minutes MOTION NUNN AND SECOND SPARKS TO APPROVE THE FEBRUARY 27, 2006 PARK BOARD MINUTES AS SUBMITTED, MOTION PASSED 6-0, 7:13 PM. DRAFT Audience Participation (Non -agenda items only) There was no participation; however, resident Wilma Edmonds was present. Park Reports Fleishman remarked the new plantings in Medina Park look nice and commented on a recent incident there involving children removing playground edging for use as bike jumps in the old playground area. Nunn asked if a picnic table in Fairweather could be moved from the gravelly area to the grassy area adjacent to parking lot. White noted that Fairweather was mowed early this year. He said the field looks great and it has been nice to see it being used. White added Lake Lane also looks good. Sparks said she recently noticed a dog stuck in a gulley in Medina Park between the path and pond on the west side. Willis acknowledged that the ditches were dug for drainage purposes and would be filled. Sparks inquired about loose wires on the newly installed ramp in Medina Park. Willis answered that an outdoor plug would be added to that location. Sparks said there was ivy growing up the trees next to where Windsong was removed, and asked if it could it be cut back. Sparks questioned the use of metal versus 4x4 wooden signposts. Willis conveyed the use of wooden posts is due to issues of cost savings and material longevity. Boardmembers accepted 2006 park assignments as follows: Brustkern: Primary, Medina Beach Park; and secondary, Medina Park Fleischman: Primary, Medina Park; and secondary, Viewpoint Ngouenet: Primary, Indian Trail; and secondary, Lake Lane Nunn: Primary, Fairweather; and secondary, Medina Beach Park Sparks: Primary, Fairweather; and secondary, Viewpoint Park White: Primary, Lake Lane; and secondary, Fairweather In the absence of boardmember Dickmann, Fleischman assigned her parks as follows: Primary, Medina Park; and secondary, Viewpoint. Park Board Minutes March 20, 2006 Page 2 DRAFT Other Business Windsong (7.30 pm) Willis said the estimate of $2,000 would be for the first stage to stop decay; restoration would be an additional cost. Willis added that more information would be obtained after conservator examines the piece. Board discussed options for preservation, including sheltering and community sponsorship. Park Signs (7:45 pm) Nunn showed boardmembers park sign icon samples, but indicated a meeting with the city manager would still be needed to identify signage requirements. Fleischman conveyed she and Nunn would plan to meet with Schulze before the next meeting. Nunn hoped to present sign sketches for Medina Park and a proposal for streamlining signs in other parks by the next meeting. 2006 Work Plan (7:48 pm) Willis remarked upgrading the par course in Medina Park from pea gravel to rubber matting would be costly, however new gravel and bordering would be needed. Willis said the cedar timbers would be replaced, but most of the original metal parts and fittings could be reused. Willis recommended not upgrading to rubber matting at this time to maintain renovation costs around $2,000. Willis said Pat Crickmore is currently working on a design for five -corners landscaping project. Willis indicated he would check into fountain type scheduled for replacement at Fairweather. Sparks inquired if water access could be added at the Viewpoint Park dock at the point where the dock meets the concrete wall at the shoreline. Willis conveyed he would look into the request. Willis commented on the location for basketball hoop installation at Fairweather, but indicated drainage issues would need to be addressed first. Park Board Minutes March 20, 2006 Page 3 DRAFT Anderson Plan for Fairweather (8:01 pm) Willis and boardmembers reviewed the Anderson Plan and discussed work plan items addressed for Fairweather. New Business City Website (8:25 pm) Ngouenet suggested boardmembers email him with suggestions for additions to parks portion of the city website and asked if Fleischman could forward recommendations to the city manager when she meets with him. City Council Meetings (8:34 pm) Fleischman encouraged boardmembers to attend city council meetings on a rotating basis to represent the park board. She said she recently spoke to the mayor and he indicated he intends to attend a few future park board meetings. Fleischman conveyed she would email a schedule to boardmembers. Adjournment MOTION WHITE AND SECOND SPARKS TO ADJOURN MARCH 20, 2006 MEETING, MOTION PASSED 6-0, 8:41 PM. The March 20, 2006, Park Board meeting at adjourned at 8:41 pm. The next Park Board meeting will be held Monday, April 17, 2006 at 7:00 pm. Minutes taken by: Rachel Baker Administrative Assistant Park Board Minutes March 20, 2006 Page 4 CITY OF MEDINA Planning Commission Me March 7, 7:00 p.m. CALL TO ORDER Medina City Hall 501 Evergreen Point Road Mark Nelson called the Planning Commission meeting of March 7, 2006, to order at 7:03 pm. ROLL CALL Present: Holly Greenspoon, Bret Jordan, John Maffei, Mark Nelson, Judie O'Brien, and Gerry Zyfers Staff Present: Joseph Gellings, Director of Development Services; Tim Tobin, Engineering Consultant; and Rachel Baker, Administrative Assistant ANNOUNCEMENTS Nelson welcomed new commissioner, John Maffei, to the meeting. Gellings conveyed Debra Ricci submitted her resignation from the Planning Commission and said the mayor anticipated the vacant position would be filled. Gellings announced the city manager and city attorney would conduct a training orientation for planning commissioners and park board members on Wednesday, March 29t" from 6:30 pm to 8:30 pm, at City Hall. Gellings requested the commission consider changing monthly meeting dates from the first Tuesdays to first Mondays in an effort to accommodate staffing conflicts. Zyfers commented that he would be unavailable during first Mondays, but offered to notify the commission if that changed. Commissioners then unanimously agreed to move monthly meeting dates to the fourth Tuesdays, beginning in May. ELECTION OF CHAIR AND VICE CHAIR Nelson opened the floor to nominations for election of Planning Commission Chair. Zyfers first nominated Jordan, but Jordan declined the nomination; then he nominated Nelson and Greenspoon seconded the nomination. Following a 6-0 vote, Nelson was elected Chair. Nelson opened the floor to nominations for election of Planning Commission Vice Chair. Jordan nominated himself and Zyfers seconded the nomination. Following a 6-0 vote, Jordan was elected Vice Chair. MINUTES MOTION ZYFERS AND SECOND JORDAN TO ACCEPT FEBRUARY 7, 2006 MEETING MINUTES. MOTION PASSED 6-0; 7:23 PM. AUDIENCE PARTICIPATION There was none. DISCUSSION Prior to discussion of agenda items, Gellings provided an update to commissioners regarding the further review of the commission's February 7cn approval of the Weymouth level two construction mitigation plan. Gellings conveyed the agreement neighbors previously entered into posed no conflicts or special obligations for tree maintenance with proposed project. Construction Mitigation Ordinance Revisions (7:39 pm) Tobin summarized information in meeting packet regarding a menu -based system, and related code and proposed threshold changes for levels one and two mitigation plans. The commission discussed ordinance history and the current process. During discussion, Nelson suggested the city require contractors to post a bond as a means for ensuring plan enforcement and also proposed use of a stop work order if a bond is collected by the city. Maffei recommended raising level one triggers from $250,000 to $500,000. Zyfers suggested triggers for level one be a combination of 18-month construction time, construction activity in setbacks, and $1,000,000 project costs; and for level two a combination of $2,000,000 project costs, 24-month construction time, and the number of construction personnel. Zyfers proposed the city offer a prescriptive approach to warn neighbors when more than one utility service interruption would occur. Greenspoon conveyed the importance of continued neighbor noticing for proposed construction projects. Tobin said the level one concept could be modified into a prescriptive plan and reflected in the code; whereas level two could contain prescriptive documents, but also be subject to additional triggers such as equipment requirements, construction project time, and neighbor impacts. Planning Commission Minutes March 7, 2006 Page 2 MOTION ZYFERS AND SECOND MAFFEI TO REQUEST TOBIN TO DEVELOP MITIGATION PLAN AS A PRESCIPTIVE METHOD FOR PROJECTS PREVIOUSLY CONSIDERED LEVEL ONE, MOTION PASSED 6-0, 9:25 PM. Commission decided to discuss level two triggers at a future meeting. Nonconforming Envelopes (9:37 pm) Commission discussed draft ordinance enclosed with meeting packet. MOTION O'BRIEN AND SECOND JORDAN TO APROVE DRAFT ORDINANCE AS WRITTEN, MOTION PASSED 5-1 ZYFERS OPPOSED AT 9:52 PM. Work Plan Update (9:55 pm) Commission discussed work plan and added the following items: Tree Code, Street Design and Storm Drainage Standards, Water Feature Allowances, and Mechanical Equipment Allowances. MOTION JORDAN AND SECOND O'BRIEN TO APPROVE WORK PLAN AS AMENDED, MOTION PASSED 6-0, 10:05 PM. Commission set priority to work plan items as follows: 1) Construction Mitigation Program Ordinance Revisions 2) Legal Substandard Building Sites 3) Tree Code 4) Street Design and Storm Drainage Standards 5) Permit Renewal 6) Pitched Roof Incentives 7) Reformulate the Zoning Code's height/lot coverage bonus system to allow for intermediate coverages with intermediate heights. 8) Calculation of side setbacks for R-20 and R-30 lots without penalty for private lane width 9) Re-evaluation of the performance of ordinances originating with the Planning Commission 10) Water Feature Allowances 11) Mechanical Equipment Allowances 12) Illegal Nonconforming Structures 13) Stand -Alone Accessories 14) Home Occupations MOTION JORDAN AND SECOND ZYFERS TO APPROVE WORK PLAN AS MODIFIED, MOTION PASSED 6-0; 10:20 PM. Planning Commission Minutes March 7, 2006 Page 3 ADJOURNMENT MEETING ADJOURNED BY UNANIMOUS CONSENT, 10:21 PM. The Planning Commission meeting of March 7, 2006, adjourned at 10:21 pm. The next Planning Commission meeting is scheduled for Tuesday, April 4, 2006, at 7:00 pm. Minutes taken by: Rachel Baker Administrative Assistant Planning Commission Minutes March 7, 2006 Page 4 ITEM H - 7 ' CITY OF MEDINA City Manager's Office 501 Evergreen Point Road, Medina, WA 98039 425.233.6400 www.medina-wa.aov CITY MANAGER'S ACTIVITY REPORT DATE: April 3, 2006 TO: Mayor and City Council FROM: Doug Schulze, City Manager RE: City Manager's Activity Update SR 520 Design Advisory Group (DAG) — The attached information is from the first two meetings of the DAG. The Council may wish to review the bottom of page 2 and top of page 3 of the February 23rd meeting summary. The DAG purpose and goals are clearly stated. Page 1 of the February 23rd meeting summary also clarifies that the DAG will not address the alternatives (4 lane, 6 lane, no build), but will work on design ideas that can be applied to any of the alternatives. Emergency Preparedness — During the past two months, requests have been made of staff to provide information regarding risk assessments and vulnerability, which have been used to make decisions related to emergency preparedness. One of the first tasks associated with the development of the Comprehensive Emergency Management Plan (CEMP) was completion of a risk assessment and vulnerability analysis. The attached article, "When and Where Will the Next Big Earthquake Occur?" was co-authored by Linda Noson, who was hired by the City in 1999 to assist with development of our CEMP. Court Jurisdictional Case — The Appellate Court has scheduled oral arguments on our case for 9:30 a.m. on Monday, April 241' in Seattle. Since nothing came out of the Legislature, good or bad, this case will have statewide implications on the ability of cities and towns to contract for court services. April Meeting Schedule Apr 4 — Planning Commission Meeting — 7:00 p.m. Apr 10 — City Council Regular Meeting — 7:00 p.m. Apr 17 ~ Park Board Meeting — 7:00 p.m. Apr 18 — Hearing Examiner — 7:00 p.m. Apr 19 — Civil Service Commission — 6:00 p.m. ITEM H - 7 Cable TV Franchise Negotiations — The consultant hired by our Cable Consortium has reported significant progress with Comcast. With less than a handful of items remaining, it is likely that we will have a franchise document and customer service standards for the Council to act on within the next month or two. Allied Waste/Rabanco Franchise Negotiations — I met with Allied Waste representative Nels Johnson on March 30th to discuss four remaining issues to be completed before bringing a franchise document to the Council for action. The remaining issues involve waste collection to city facilities, city special collection event, and initial contract rates. The franchise agreements from the City of Bellevue and City of Clyde Hill have been used as benchmarks for the City of Medina franchise document. Sales & Use Tax Receipts — The 2006 1 st Quarter Sales & Use Tax Report is attached for informational purposes. Sales Tax receipts through March 31, 2006 have exceeded the YTD Projection by approximately $190,000. However, the monthly receipts for March (Jan. '06 sales) were significantly less than expected. Overall, revenues generated YTD from Sales & Use Taxes has been very positive and we anticipate the annual receipts to exceed budget projections by at least 10%. 2 T5-"i 5JATE f?00,- 2 SR 520 Bridge Replacement and HOV Project Design Advisory Group Meeting #2 Agenda March 16, 2006 5:30 — 8:00 pm St. Luke's Church, 3030 Bellevue Way TopicTime ,. 5:30 Welcome and Introductions / Dinner Suanne Pelley Julie Meredith 5:45 What we've heard/you've heard since the Susan Wessman last meeting Darby Watson Lindsay Yamane 6:00 Corridor Unity: Recap First Meeting Susan Wessman 6:20 Breakout Session #1: Corridor Unity Susan Wessman Darby Watson Mark Maurer 6:40 Breakout Session #1 Report Out DAG 6:50 Thematic Zones Susan Wessman Darby Watson Mark Maurer Paul Kinderman 7:05 Breakout Session #2: Thematic Zones Susan Wessman 7:35 Breakout Session #2 Report Out DAG 7:50 Next Steps Suanne Pelley 8:00 Adjourn M52 C RO( 0 SR 520 Bridge Replacement and HOV Project Preliminary Corridor Themes — Results from DAG Meeting #1 1. Natural — Harmonious 1. Sweeping Vistas 1. Graceful — Sleek a. Structures could a. Vistas as gateways a. Color Palette: become wildlife b. Paradigm of being Complementary: habitat on the structure silvery/water b. Vines growing verses looking at it b. Low profile c. Bird sanctuary c. Reconnect d. Observation points 2. Natural Beauty neighborhoods overlooking a. Color Palette: marshland light/warm/subtle 2. Sophisticated b. Materials: a. Not "hokey 2. Reconnection natural/naturalistic, Northwest" a. Human and wildlife wood, stone, tile b. No trees or salmon b. Reconnect divided c. Reflective of the c. No vertical communities Pacific Northwest canyons like 1-90 d. Landscaping d. Texture — can 3. Leadership in Energy should reflect texture soften and Environmental surroundings noise? Design (LEED) e. Vistas — can't Certification 3. Three Distinct Zones impede traffic a. Sustainability a. Eastside — conifers f. Unobtrusive — b. Materials/run-off b. Bridge — water/sky soften with foliage reviewed c. Westside — urban/deciduous trees Mslf Tr RO 52Q SR 520 Bridge Replacement and NOV Project Design Advisory Group Meeting #2 Homework: Thematic Zones Goals of the exercise: Identify and prioritize opportunities/design elements within the thematic zone you live in. Exercise: 1. Develop a list of ideas or things that are part of your community on a regular basis. For example: a. Look at elements (lights, barriers, landscaping, walls, views....) within your neighborhood/thematic zone and ponder why the elements are the way they are. b. Photograph or sketch a place or landscape in your neighborhood that you really like. Why do you like it? c. Photograph or sketch a place or landscape in your neighborhood that you really DON'T like. Why do you dislike it? (i.e. what works and doesn't work and why) d. How might any of your likes/dislikes apply to the thematic zone in which you live? 2. Prioritize the list of opportunities/elements you have identified. NOTE: You're also welcome to use images from the Internet or design publications for other ideas about corridor themes. If you would like any of your materials to be printed out for the next meeting, please send your materials to: Chelsea Tennyson ctennvson(W-enviroissues.com Fax: 206-269-5046 I5,-INTE RoUl. 2C SR 520 Bridge Replacement and HOV Project Design Advisory Group Meeting Summary February 23, 2006 5:00 — 8:00 pm St. Demetrios Church, Seattle Welcome and Introductions Suanne Pelley welcomed everyone to the first Design Advisory Group (DAG). Suanne noted that she would be facilitating tonight's workshop, and gave a quick review of the agenda, which included a few short presentations from the project team as well as some interactive group exercises. Suanne introduced Julie Meredith. Julie thanked everyone for participating in the Design Advisory Group and helping to launch this exciting piece of design work. She commented that this is a great opportunity to focus on aesthetic design, regardless of which alternative is selected, and noted that this group will not address the alternatives, but will instead work on design ideas that can be applied to any of the alternatives. Julie asked attendees to introduce themselves and tell the group what perspective and skills they hoped to bring to the Design Advisory Group. DAG members in attendance included: • Alana Mclalwain, Madison Park • Joel Wessenberg, North Capitol Hill • Andrew Price, Madison Park • Kathy Feek, Kirkland • Ann Preston, Portage Bay/Roanoke • Laurie Finnelly, Hunts Point • Dave Martin, Medina • Lyle Bicknell, Montlake • David Cooper, Yarrow Point • Mary Jane Swindley, Wetheril Nature • George Martin, Clyde Hill Preserve • Jack Kindred, Portage Bay/Roanoke • Paul Demitriades, Medina • Jean Amick, Laurelhurst • Richard Kress, Bellevue • Joe Herrin, Laurelhurst • Vicky Cooper, Yarrow Point Project team members in attendance included: • Daniel Babuca, Project Engineer • Darby Watson, Urban Planning & Design • John Milton, Project Director • Julie Meredith, Project Engineering Manager • Lindsay Yamane, Project Engineer • Mark Hinshaw, Urban Planning & Design • Mark Maurer, Roadside & Site Development Manager • Patrick Clarke, WSDOT Bridge Design • Paul Kinderman, WSDOT Lead Architect • Susan Wessman, Urban Planning & Design • Alexa Miller, Communications Coordinator • Bryan Jarr, Outreach Coordinator • Chelsea Tennyson, Outreach Coordinator • Suanne Pelley, Communications and Outreach Manager One member of the press, representing the King County Journal, and one member of the public were also in attendance. Page 1 SIN Retrf_ 521,20LSR 520 Bridge Replacement and HOV Project Project Overview Julie Meredith briefly framed the project and described how the Corridor Aesthetics work fits into the larger schedule. She noted that the first page in the Resource section of the DAG binder is the overall project schedule broken into the Environmental Review, Design, and Community Outreach. The project team is on schedule to release the Draft EIS this spring, and then we expect to publish the Final EIS about a year later. Preliminary design work has been started and will pick up speed once a preferred alternative has been selected. Community outreach has been an important part of the project, and will continue throughout the life of the project. The next schedule in the DAG binder describes the types of design work that has been done since the Trans -Lake Project was started in 1998. Community Design Workshops were held in 2000, 2001, and 2002. That work helped identify community desires for the project overall including: reducing noise, reconnecting neighborhoods, preserving open space, protecting sensitive areas, and reducing traffic. In 2003 the SR 520 Bridge Replacement and HOV Project was launched with the passage of the Nickel Gas Tax. In 2004 the project team held Community Roundtables to specifically address opportunities for the lids —looking at ways to effectively reconnect communities with large freeway overpasses. Now in 2006, the team is engaging the Design Advisory Group to help establish aesthetic principles to carry forward through project design. As shown on the schedule, we also expect there to be further community design opportunities through final design. Julie commented that the project team sees this as an important step in establishing some aesthetic guidelines that will be used by the rest of the design team as the project moves forward. This will include the bridge designers, architects, landscape architects, lighting designers, and others who will be preparing the final design packages for the project. It is important that we provide the overall aesthetic direction for these specialists to consider and try to incorporate as they move into more refined design. Question/Answer Paul Demitriades asked how the DAG would be able to provide input on the Draft EIS if the DAG process does not end until June 2006. The DAG work(recommendations will be wrapped into the Final EIS. Paul also asked what the status of the handbook is and if it is required by WSDOT for all projects. No, it is not a requirement. It is a tool meant to serve as a resource for future designers to use. David Cooper asked if the handbook would be a document that all design teams will have to use and whether or not it would become part of the EIS. It will be wrapped into the Record of Decision. The idea of the SR 520 Corridor Aesthetics Handbook is that it will be used in the same manor as 1-90's design handbook. /-90 was built in phases. They used the same set of design standards for each phase so as to accomplish a unified look. DAG Purpose and Goals Julie introduced Daniel Babuca to provide more detail on the DAG. Daniel referred the group to the Guidelines for Participation located in the DAG resource binder. He quickly reviewed a few key elements of the Guidelines: Page 2 TC, I pJ C R01 0 SR 520 Bridge Replacement and HOV Project • The goal of this process is to establish aesthetic guidelines to incorporate into a Corridor Aesthetics Handbook. • The DAG is not weighing in on which alternative should be selected for the corridor, but instead working to develop the design qualities and characteristics that could be used with any of the alternatives. • The DAG will develop recommendations that will then be taken out to the broader community —at Open Houses and other key times when the Draft Handbook is available. • We expect that DAG members will represent their communities and make an effort to share information with communities to gain feedback as this process moves forward. It will be important that DAG members let communities know when and where they can participate in public review of the recommendations. • DAG members are asked to commit to a total of approximately 10 hours of meeting time, and do a bit of homework between meetings. Daniel went on to review the flowchart located in the resource binder. He noted that this shows how the series of meetings will be conducted and at what level of the corridor we'll be working on during each session. Some meetings DAG members will be separated by Seattle and Eastside, and other meetings everyone will meet together. Toward the end of the workshop process, we will incorporate DAG ideas into the Draft Handbook for the DAG to review. Daniel reviewed with the group three elements in the Resource section that help to frame the discussion of aesthetic guidelines. Following the Flowchart is a page that describes WSDOT's commitment to Context Sensitive Solutions —or CSS. CSS has evolved over time —from a general notion of working with communities on projects, to a more specific commitment from WSDOT to work with communities to develop projects that best fit within particular areas and neighborhoods. Examples include 1-405, 1-90, and Mill Creek. The aesthetic guidelines developed by the DAG will be a big part of early CSS work that can guide all future design work on this project. The next page in the DAG resource notebook is titled "Design Elements" and is a summary list of some of the elements that can be discussed in corridor unity and in the thematic zone work. This list also includes those elements that cannot be addressed by the DAG, primarily those elements that are dictated by safety and other design standards. Finally, Daniel provided a glossary of terms and photo samples so that we can begin to use the same terminology throughout the workshops, and also provide additional inspiration for ideas that the DAG might like to entertain. Breakout Session #1 Daniel Babuca introduced Mark Hinshaw, who led the first breakout session. Mark noted that this exercise was designed to help get everyone thinking about aesthetics and asked that everyone think about their own vision of a new SR 520 corridor. For this first exercise, people began to work with the concept of Corridor Unity by thinking about themes for the corridor. The bottom half of the exercise sheet provided a list of potential words for each person to review and think about. DAG members were then asked to select 3 — 5 words that best describe the themes that make sense for the 520 corridor, or to write their own words. Then as a group they discussed the words each person had chosen and worked toward reaching consensus on the top 3- 5 words that the group would like to recommend. Lastly, each group selected a spokesperson to share their findings with the larger group. Page 3 M5�jA1f Re�Tf 21,20,LSR 520 Bridge Replacement and HOV Project Below is the list of words each group gravitated towards: Blue Group: • Natural — Green • Graceful — Refined • Quiet — Calm Green Group: • Natural — Harmonious • Worthy Red Group: • Reflective • Subtle — Harmonious • Artful • Contextual Corridor Unity Susan Wessman greeted the group and dove more deeply into the concepts of Corridor Unity. Susan noted that now that the group has had an opportunity to play with some of the possible themes related to corridor unity, the plan was to delve into this idea even more. Susan commented that, in essence, the group had already begun a visioning process for the corridor with this exercise by looking at the corridor through a designer's lens. One lens is corridor unity: How does a driver of the corridor, or a passenger on a bus, experience the entire corridor? What are the walls, vegetation, colors that give the corridor a certain feel? Susan noted that the other lens that the group would be exploring later is looking from outside the highway: from the parks and trails, views and vistas, lids, and other local connections to the 520 facility. Working on corridor unity will allow the DAG to recommend some overarching themes to WSDOT and the design teams. Susan commented that the team also expects that the corridor themes developed by the DAG will apply to any of the alternatives. To further the group's thoughts, Susan reviewed a PowerPoint presentation that included images of some of the elements that could be included within a corridor theme. There are other elements, but these were intended to help the group see how thematic ideas would be carried out in specific elements. Susan displayed images and provided a brief description of the following elements: • Appurtenances • Bridges • Gateways • Landscapes • Lids • Trails, paths and bike/ped path • Views • Walls Question/Answer Paul Demitriades asked Susan to elaborate on context sensitive design. Context Sensitive Design is exactly what we are doing now. We've done it since the Translake Project with our community design sessions and are continuing it now. It's the community - focused process we work through in order to develop a handbook and ultimately design a bridge that represents the character we hope to create. Mark Hinshaw noted a prime example along Route 71 in Missouri. He noted three elements, including 30-foot obelisks, limestone walls, and handrails that play on agricultural themes, that help to unify the corridor and represent the history of that region. Breakout Session #2 Susan went on to describe how the next breakout session would be formatted. She noted that each group will have a facilitator from the 520 team to help keep the discussion moving and a Page 4 I ATE F20U7-f20 SR 520 Bridge Replacement and HOV Project note -taker to help capture the details. She stated that the goal was for each group to work on the following two components: 1. Select 2-3 themes that are priorities for your group. You can use the words that your group selected earlier, you can switch to some of the words that other groups discussed, or you can develop new words based on information you've heard. 2. Based on these selected themes, we want you to further define and develop each theme: a. Are there colors that the group sees as part of this definition? b. Are there textures that would support the theme? c. What other approaches should be considered as part of each theme? d. Do you have examples in mind that show this theme? Each group had approximately 20 minutes to discuss the above. After the 20 minutes, they were asked to report back to the whole group. The notes below summarize each group's conclusions: Green Group: 1. Natural — Harmonious a. Structures could become wildlife habitat i. Vines growing ii. Bird sanctuary iii. Observation points overlooking marshland 2. Reconnection a. Human and wildlife b. Reconnect divided communities 3. Leadership in Energy and Environmental Design Certification a. Sustainability b. Materials/run-off reviewed Red Group: 1. Sweeping Vistas a. Vistas as gateways b. Paradigm of being on the structure verses looking at it 2. Natural Beauty a. Color Palette: light/warm/subtle b. Materials: natural/naturalistic, wood, stone, the c. Reflective of the Pacific Northwest d. Landscaping should reflect surroundings 3. Three distinct zones a. Eastside — conifers b. Bridge — water/sky c. Westside — urban/deciduous trees Blue Group: 1. Graceful — Sleek a. Color Palette: Complementary: silvery/water b. Low profile c. Reconnect neighborhoods 2. Sophisticated Page 5 51n7e Rol rF 52 r SR 520 Bridge Replacement and HOV Project a. Not "hokey Northwest" b. No trees or salmon 3. No vertical canyons like 1-90 4. Texture — can texture soften noise? 5. Vistas — can't impede traffic 6. Unobtrusive — soften with foliage Next Steps Suanne thanked everyone for their hard work and contributions. She noted that now that these themes have been identified, we'll continue this discussion at the next workshop. In the meantime, the team will take your themes and begin to develop drawings or other ways to express the themes that have been identified. In addition, the project team is asking each DAG member to do the same. Specific directions are listed below: • Develop a list of ideas or things that are part of your community on a regular basis. For example: ■ Look at highway elements (lights, barriers, landscaping, walls, views....) and ponder why the elements are the way they are. ■ Photograph or sketch a place or landscape in your neighborhood (or someone else's) that you really like. ■ Why do you like it? ■ Photograph or sketch a place or landscape in your neighborhood (or someone else's) that you really DONT like. ■ Why do you dislike it? (i.e. what works and doesn't work and why) ■ Take photos of things, landscapes, places that interest or intrigue you. There are two goals to this exercise: to cultivate or encourage skills of observation and inquiry ("Wow, I never noticed or thought about that before. Why is it there? How does it work?") and to have a collection of images to use as part of developing/agreeing to the aesthetic concepts. Suanne thanked the group again, and noted that the next meeting is on Thursday, March 16"' from 5:30 — 8:00 p.m. at St. Luke's Lutheran Church in Bellevue. With no further comments or questions, the meeting was adjourned. Page 6 Next section-- Previous section-- Table of Contents-- Pacific Northwest Earthquakes WHEN AND WHERE WILL THE NEXT BIG EARTHQUAKE OCCUR? taken from "Washington State Earthquake Hazards", by Linda Noson, Anthony Q amar, and Gerald Thorsen The short answer is that we don't know, but several lines of evidence now seem to limit the number of possibilities. Ideally a prediction would specify the time, place, and magnitude of the next earthquake. With current information, this is about as easy as predicting the next traffic accident in a large city like Seattle. A specific traffic accident cannot be predicted, but experience shows that accidents are more likely during evening rush hours. They also occur more frequently on certain streets and more often involve two rather than ten cars. Similarly, the pattern of past earthquake activity can be used to estimate how often and where earthquakes of a given magnitude and location are likely to occur in the future. With the addition of geologic information, we can refine the estimate of where these earthquakes might occur. Stepp (1973), for example, calculated earthquake return times versus earthquake size in the Puget Sound region by tabulating the maximum intensities reported from past earthquakes. (He used earthquake intensities rather than magnitudes because magnitudes were not generally calculated before 1960.) From this recurrence pattern, Stepp calculated that an earthquake of maximum intensity VII would occur in the Puget Sound region every 7 years on the average. Similarly, he estimated that the average return time of intensity VIII and IX earthquakes is 23 years and 73 years respectively; such earthquakes would be roughly equivalent to the. ones in 1965 and 1949 (Table 2). In the Puget Sound area, the activity of the deep earthquake zone in the subducted Juan de Fuca plate has differed significantly from the activity of the shallow earthquake zone in the overlying North America plate (depths less than 30 kilometers). Because earthquakes in Washington can now be clearly grouped into either the shallow or deep zone, seismologists have tried to make separate forecasts for each group. Puget Sound earthquakes recorded by the University of Washington network having magnitudes greater than 4 have been more numerous in the subducting Juan de Fuca plate. This observation agrees with studies suggesting that older large Puget Sound earthquakes are deep. This agreement supports the idea that an earthquake of magnitude 7 or greater in the Puget Sound region is much more likely to be deep than shallow. Similarly, a study by the U.S. Geological Survey (1975) proposed that the largest earthquake likely to occur in the Puget Sound region would have a depth of 50 kilometers and a magnitude as large as 7.5. There is still no consensus on the probability of a large shallow earthquake, especially in the Puget Sound region. Based on information from the last 150 years, Rasmussen and others (1974) proposed that shallow earthquakes in the Puget Sound area would probably not have magnitudes exceeding 6.5. Only one of the largest Puget Sound earthquakes was reported to have had aftershocks; this event, in 1880, is very poorly documented. So far, however, estimates of the largest shallow Puget Sound earthquake suggest that the size would probably be smaller than the largest deep Puget Sound earthquake. Large shallow earthquakes have occurred in the Cascades. The 1872 North Cascades earthquake was probably shallow. Weaver and Smith (1983) argue that the St. Helens Seismic Zone in the Cascades of southern Washington may also be capable of producing a large shallow earthquake having a magnitude of 7.0. Therefore, future earthquakes in the Cascades will likely be shallow and could have a magnitude of 7 or greater. In eastern Washington and Oregon, all earthquakes have been shallow, but no earthquakes having a magnitude exceeding 5.7 have occurred there in the past 150 years, The largest earthquake proposed for Washington and Oregon is a subduction earthquake exceeding magnitude 8 located between the Juan de Fuca plate and the overlying North America plate (Heaton and Kanamori, 1984). Since the Juan de Fuca and North America plates are converging at a rate of 3 to 4 centimeters a year, Heaton and Hartzell (1987) have estimated an average return time of 400 to 500 years for a great subduction earthquake in the Pacific Northwest. Because of such a long return time, it is not surprising that we have not experienced such an earthquake within the last 150 years. Buried tidal marshes, newly discovered in bays and rivers along Washington's coast, were possibly submerged suddenly during large subduction earthquakes that struck western Washington as recently as 300 years ago. Atwater and others (1987) and Hull (1987) have used geologic evidence to show that such large earthquakes may have occurred at least eight times in the past 5,000 years. To summarize: the maximum probable earthquake in Washington would be a subduction earthquake having a magnitude exceeding 8 and an epicenter near the coast; it would be caused by sudden slip between the Juan de Fuca and North America plates. From the dating of organic material preserved in rocks along the coast, some scientists believe that such earthquakes have occurred every 300 to 1,000 years. Other large earthquakes in the Puget Sound region can be expected to have magnitudes of at least 6.5 to 7.5 and depths greater than 40 kilometers. Rasmussen and others (1974) estimate 10year return times for magnitude 6 earthquakes in the Puget Sound area. They also propose return times of 35 and 110 years for magnitude 6.5 and 7.0 earthquakes, respectively. Next section: What Causes Damage? Previous section: What Do Earthquakes in Washington Occur? Table of Contents Pacific Northwest Earthquake Information MUSGS sd�aaca Arr a rip werlld Earthquake Hazards in Washington and Oregon Three Source Zones Damaging Pacific Northwest earthquakes can arise from three distinct source zones: Deep earthquakes beneath the Puget Sound have damaged Seattle and Olympia Shallow faults can cause intense local shaking — urban areas are especially vulnerable An offshore subduction zone fault can cause strong shaking across the entire region. M Deep earthquakes (30 miles below the Earth k surface) are within the subducting oceanic plate as It bends beneath the continental plate. The largest deep Northwest earthquakes known were in 11149 (M 7.1),1965 (M 6.5y, and 2001 (M 6.8). Shallow earthquakes (less than 15 miles deep) are caused by faults in the North American Continent. The Seattle fault produced a shallow magnitude 7+ earthquake 1,100 yyears ago. other magnitude 7+ earthquakes occurred In 1872,1918, and lose `Subductlon earthquakes are huge quakes that result when the boundary between the oceanic and continental plates ruptures. In 1700, the most recent Cascadla Subduction Zone earthquake sent a tsunami as for as Japan. L1�A Mt. St. Hetenstother Cascade Volcanos SOURCE ZONES Deep Subduction Zone How Big? Largest Known 7.1 9.0 1949, Olympia 1872, North Cascades 1700, Coast of WA, OR, 00 AD, Seattle CA, and BC Largest Possible 7.5 9+ Where is the 0-45 miles deep, beneath Seattle, Portland, Offshore, on a shallow - Rupture? Puget lowland, Willamette North Cascades, dipping fault that runs Valley, Strait of Georgia. Vancouver Island, from Vancouver Island to other unidentified locations Northern California How deep is the At a depth of 30-40 miles. Less than 15 miles deep; may From 20 miles depth to Rupture? break the surface. the surface How Often? Five magnitude 6 Four magnitude 7 or greater Every 400-600 years; earthquakes, plus one mag known in the last 1,100 years; intervals between events nitude 7 since 1900. including two since 1918 on are irregular. The most Vancouver Island recent was in 1700. Why? Gravitational pull and phase Crustal Stresses Plate convergence at changes within subducting locked interface between oceanic Plate Juan de Fuca and North American Plates Precursors? None expected Unclear Probable Aftershocks? Damaging aftershocks Many expected, magnitudes Many expected, unlikely, none noted in 1949 to 6.5 magnitudes to 7.5 r 1965. In 2001, aftershocks were few and small Shaking Duration? 15-30 seconds of strong of strong 1-3 minutes of strong (on rock)shaking* shaking* shaking* for a magnitude Shaking Strength? ** 0.3 g in urban areas** (on rock) Greater than 0.5 g near oast** Longer period shaking than other sources Tsunami? Not from fault motion, but in Puget Sound if Yes, near coast landslides could trigger local the rupture is under water and tsunamis. displaces the bottom of the Sound, or if landslides trigger local tsunamis. Liquefaction? Yes Yes Landslides? Yes Yes * Durations of strong shaking on rock; longer durations are expected on soft ground ** Accelerations on rock; larger accelerations are expected on soft ground Acceleration values are in reference to the acceleration due to Earth's gravity, "g" �ppppi�a�ppa�ai0 OP* 9� W) MONNCOONN -N aD Ni di 6% N! 69 N! !A fA 1t�O Nt0 C D 00i, (N��y N 1�-7(V w R M ""tN fA N)to""" a$m0voxna ,6 C6 :: O N V O tD OD C N fV M 64 fA " vlA .� to .. fie f7 N O N O O M� O M w Off EOD OCD fV 1C�V O O 1l- V d - In tD M r- N !fl to d! M EA H! !9 b! V! V C 2 0 LLJc��im� M [A Go ao to O 0 O o uoi voi v acoo S r r Lq N O co Y7 V O '7 N ffl E79 dpp9 Cn0 CO O fA fR EA 6 O O m O C O ie co VO' u7 [O O t � N coLo F p N qj y O • a m g aco p $ o J O 2 m S U (J ITEM J-1 CITY OF MEDINA Development Services 501 Evergreen Point Road, Medina, WA 98039 www.mediina-wa.gov MEMORANDUM DATE: April 5, 2006 M. Mayor and City Council FROM: Joseph Gellings, AICP, Director of Development Services RE: Planning Commission Work Plan Update 425.454.9222 RECOMMENDATION: It is recommended that the City Council review, make appropriate modifications, and approve the Planning Commission's work plan update in concert with their own work plan effort. POLICY IMPLICATION: This item only relates to scheduling of the City Council's and Planning Commission's time. BACKGROUND: As a new -year activity the Planning Commission has formed a recommendation for updating the Planning Commission Work Plan. A side -by -side comparison of the existing and proposed update is provided in the table below. The proposed update reflects a reprioritization of the original work plan topics and addition of four new topics: tree code revisions, street design standards, mechanical equipment allowances, and water feature allowances. Descriptions of the topics are found below the table. Remaining Projects and Prioritization of Work Plan Based on Original Adoption Fall 2004 Updated Work Plan Recommended by Planning Commission March 7, 2006 1. Construction Mitigation Program Ordinance 1. Construction Mitigation Program Ordinance Revisions Revisions 2. Illegal nonconforming structures 2. Legal substandard building sites 3. Permit renewal 3. Tree and Vegetation Code revisions 4. Stand-alone accessory uses 4. Street design standards 5. Legal substandard building sites 5. Permit renewal 6. Home occupations 6. Pitched roof incentives 7. Pitched roof incentives 7. Reformulate the Zoning Code's height / lot 8. Reformulate the Zoning Code's height / lot coverage bonus system to allow for coverage bonus system to allow for intermediate coverages with intermediate intermediate coverages with intermediate heights heights 8. Calculation of side setbacks for R-20 and R- ITEM J-1 Remaining Projects and Prioritization of Work Plan Based on Original Adoption Fall 2004 Updated Work Plan Recommended by Planning Commission March 7, 2006 9. Calculation of side setbacks for R-20 and R- 30 lots without penalty for private lane width 30 lots without penalty for private lane width 9. Reevaluation of the performance of 10. Reevaluation of the performance of ordinances originating with the planning ordinances originating with the planning commission commission 10. Mechanical equipment allowances 11. Water feature allowances 12. Illegal nonconforming structures 13. Stand-alone accessory uses 14. Home occupations 1. Construction Mitigation Program ordinance revisions — Planning Commission's involvement was sanctioned by Council in August 2005 2. Legal substandard building sites — The separate ownership rule of 17.40.025 is outdated and creates needless process. 3. Tree and Vegetation Code revisions — The Planning Commission has asked to participate in the Tree Code reevaluation that the City Council is planning 4. Street design standards — Looking for ways to minimize the disturbance of unimproved rights -of -way in front of residences. 5. Permit renewal — sets a penalty for phased construction on a given property; has administrative problems. MMC 15.04.030 6. Pitched roof incentives — Many believe that adding a pitched roof incentive to the height rules is the proper response to the trend towards flat roof designs 7. Reformulate the Zoning Code's height / lot coverage bonus system to allow for intermediate coverages with intermediate heights 8. Calculation of side setbacks for R-20 and R-30 lots without penalty for private lane width 9. Reevaluation of the performance of ordinances originating with the planning commission 10. Mechanical equipment allowances — Looking at limited exceptions from setback for mechanical equipment 11. Water feature allowances — Looking at limited exceptions from setbacks for mechanical equipment 12. Illegal nonconforming structures -- the hearing examiner recently ruled that MMC 17.60.030- A should be interpreted to mean that no work is permitted to a structure that didn't comply with codes during its initial construction 13. Stand-alone accessory uses — the code lacks direction on whether vacant parcels can be used for accessory uses such as parking lots 14. Home occupations — MMC 17.74 does not adequately deal with current home occupation problems including boarding houses Page 2 ITEM J - 2 City of Medina AGENDA STATEMENT AGENDA ITEM TITLE: Confirmation of Appointment to Planning Commission. MEETING DATE: April 10, 2006 DATE THIS ITEM WAS LAST CONSIDERED BY COUNCIL: N/A SUMMARY OF ISSUE/TOPIC: Mayor Adam has interviewed three of four applicants who submitted applications for the Planning Commission. One applicant chose to withdraw from consideration, but had been interviewed by Mayor Adam for a previous vacancy. The appointment is for the remaining term of position 5 on the Planning Commission, which expires June 30, 2009. The adopted Council Guidelines establish a policy for evaluation of advisory body applicants, which includes the following criteria: 1) residency; 2) equitable balance of community representation; 3) broad mix of occupational backgrounds; 4) applicable knowledge/experience; 5) contributive potential; and 6) leadership potential. Mayor Adam is seeking Council confirmation for the appointment of Jim Frank to the remaining term of position 5 on the Planning Commission. COMMISION RECOMMENDATION: ® APPROVE ❑ DISAPPROVE ❑ SEE COMMENTS ® N/A CITY MANAGER: ❑ APPROVE ❑ DISAPPROVE ❑ SEE COMMENTS COMMENTS: Not applicable ATTACHMENTS: Applications in Council Packets Only BUDGET/FISCAL IMPACT: EXPENDITURE REQUIRED: $0 ❑ BUDGETED ❑ NON -BUDGETED FUND: ❑ RECOMMENDED MOTION: (ADOPT/APPROVE/AUTHORIZE) move confirmation of the appointment of Jim Frank to position 5 on the Medina Planning Commission. if Council Members have questions, you are urged to call the staff person who prepared this agenda statement prior to the council meeting. P.12006 Agenda Packets10410200611tem J-2, planning commission appointment.doc City of Medina AGENDA STATEMENT AGENDA ITEM TITLE: MEETING DATE: DATE THIS ITEM WAS LAST CONSIDERED BY COUNCIL: Prioritization of Goals April 10, 2006 March 4, 2006 Council Retreat ITEM J - 3 SUMMARY OF ISSUE/TOPIC: During the 2006 Council Retreat, the City Council identified a set of goals for the coming year. Time did not permit prioritization/ranking of the goals during the retreat. The Council agreed to prioritize/rank-order the goals at a future meeting. COMMISION RECOMMENDATION: ❑ APPROVE ❑ DISAPPROVE ❑ SEE COMMENTS ® N/A CITY MANAGER: ❑ APPROVE ❑ DISAPPROVE ® SEE COMMENTS COMMENTS: The City Council may wish to discuss the goals identified during the retreat before prioritizing them so all members have a clear and consistent understanding of each goal. The attached list of goals includes a box next to each goal, which can be used to numerically rank each goal, if the Council wishes to use this type of ranking process. ATTACHMENTS: List of goals identified during the March 4, 2006 Council Retreat. BUDGET/FISCAL IMPACT: EXPENDITURE REQUIRED: $0 ❑ BUDGETED ❑ NON -BUDGETED FUND: ❑ RECOMMENDED MOTION: (ADOPT/APPROVE/AUTHORIZE) move to adopt the 2006 City Council goals, as prioritized. If Council Members have questions, you are urged to call the staff person who prepared this agenda statement prior to the council meeting. P:12006 Agenda Packets10410200611tem J-3, Council goals agenda statement.doc ITEM J - 3a 2006 City Council Goals Goal Rank 2007 Capital Improvement Projects Permitting Process Improvements Overhead Utility Line Conversion SR 520 Project Mitigation Oversize Homes Tree & Vegetation Ordinance Emergency Preparedness Financial Planning Labor Agreements/Negotiations Rank each goal 1 — 9, with 1 being the lowest priority and 9 the highest priority. 2006 City Council Calendar Description 1/9/06 1123/06 2/13/06 3/13/06 3/27/06 4/10/06 5/8/06 5/22/06 2006 Study Sessions Completed 2006 Leg Action Plan Completed 2006 Fee Schedule No Action Discussion Consent 2006 Goals Prioritization Discussion 83' Ave NE Speed Hums Continued Discussion Annual Retreat Date Completed ARCH Budget Approved Building Permit Triggers Discussion Consent Civil Service Rules Amend Consent Comcast Franchise Discussion Emergency Prep Facilities Completed Election of Mayor Completed Election of Deputy Mayor Completed ETP 2006 — 09 Agreement Consent FY 2005 Financial Report Completed Labor Negotiations Continued Continued Continued Continued Discussion Discussion Marine Patrol Report Completed Medina Beach Park Project Continued Bids Auth Discussion Nonconforming Envelope Discussion Oath of Office - Electeds Completed Park Board Appointments Completed Permit Process Action Plan Completed Discussion Ping Commission Appts Completed Discussion Discussion Plng Comm Work Plan Discussion Prosecuting Attorney Agreement Authorized Regional Public Safety Communication Center Discussion Reg Hazard Mitigation Plan Adopted Adopted SR 520 Project Surveillance Cameras Discussion Tree Preservation Ord. Continued 84,nAvenue N.E. Trees Continued Utility Undergrounding Continued 04/05/2006 Page 1 of 1 P:\2006 Agenda Packets\04102006\Item J-4, Council Agenda Calendar.doc O O N U O L' CA O O CO d d Mn IM C) _ O C '2 �:. CM U O 0 d .N C co C H � � N N D _N LCAO 3 co O N w Me d d 0 0 vIM O 3 = d m CO � �c 0 0 N d �G L Im 3 :+ C O cn N 0 CO) Q �O LCMO O 0 U N d V U 0 76 a w = o Cco 0)a a �-co0 .L U cu (6 J to N � � 0 m G � 04 Z co a as 0 N 0 04 c�a —1 L to ti' 0) C C N O •0 M O >+ Q C 0 j 'a 'y can CNN � 0 V � m ti 0 O N N 0 N O cm c0 a 0 O 0 N LO O O ITEM J — 4a CITY OF MEDINA City Manager's Office 501 Evergreen Point Road, Medina, WA 98039 425.233.6400 www.medina-wa.gov MEMORANDUM DATE: April 4, 2006 M. Mayor and City Council FROM: Doug Schulze, City Manager RE: King County Library System Opt -out Request COMMENT: The attached letter from Mr. Henry Paulman was hand delivered to City Hall as well as via email to members of the City Council. Mr. Paulman has requested City Council consideration for a local ballot measure, which would ask Medina voters to consider opting out of the King County Library System. King County Elections has been contacted for information regarding the process and deadlines for filing ballot measures. Unfortunately, the King County Elections staff did not return my call prior to our deadline for the agenda packet materials. Based on information available, if the Council wishes to consider placing the issue on the 2006 General Election ballot, a resolution must be adopted requesting a special election for the local ballot measure. The resolution must be filed with the King County Canvassing Board by August 8, 2006 to be considered for the November 2006 ballot. Local elections are set by RCW and Medina Municipal Code to occur during odd -numbered years. As such, placing this measure on the 2006 ballot requires a special election, which will require expenditures not funded in the 2006 Budget. Medina Mayor and Council Medina cats Hall, MAR 2 9 2006 Y: 501 Evertreen Pt Rd., Medina, WA. 9W39 Honorable Mayor Adam and Council March 29, 2006 Motherhood, Baseball and Apple Pie are all a part of the American persona. Some would add the Publid Library to that formidable fist Knowing this our KCLS has maxed out the 500frhou4and Assessed Evaluation taxing limit imposed by our State Legislature and even gone beybnd by incurring bond debt. Since1998 they have increased their tax revenues over 6CM whilb the Blv. School District # 405 has increased only 14%. Their income, our expense, per capito is $W.92 while the State average is $36.42 and the National average is $32.23. Because Medina's property values are high we are at the top of the list of 31 contributing communities in terms of taxes per household by a wide margin. Even Clyde Hill pays only 54% of what We pay, they being number two. Hunts and Yarrow Points are not a part of the KCLS. In '05 the average Medina household paid: 1. The KCLS $ 858.09 2. The City of Medina $1773.93 2.1 Police Services $1064.36 2.2 Fire Protection $ 464.26 3. Medic One $ 425.87 Do those numbers seem reasonable or proportional to the value received to you? In 1993 while referring Ito the Yarrow Point refusal to be annexed into the KCLS, director Bill Ptacek had to admit: "They'd (YP) have to be pretty avid library users to get their money's worth." (KCJ 12/31/93) While Medina taxpayers have little or no sway with the King County appointed 5-person board of library! directors State Law, specifically RCW 27.12.380, gives us the right to vote ourselves out of th� KCLS by popular vote. This then provides us with a check or balance of sorts to their unrestrained spending. As our duly elected officials you can put the option of opting out of the KCLS on our 2006 ballot. Such action on your part will not only give your constituents a chance to expre*s themselves on the subject but it would also chasten those who have indeed spent us to havinj the most expensive library system per capita in the Nation. Those who currently use the KCLS can continue to use it, the only difference being that they will not be able to check things out. In the past Medina used to purchase private memberships for those fetv citizens who felt they needed their own library card. Because the KCLS Board wanted more reienue they dosed that option and sure enough Medina capitulated. Now that the numbers indicate that the KCLS Board has not been a good steward of our tax money it is time to revisit the subject. School children have their own libraries, the U of W has its own library that you can !join for $50Jyr. -$35 for seniors- and of course there is Seattle's very fine library for $55./yr. Finally most of us now Have unfettered access to the Internet. Thank ybu for your consideration, Henry ulman (425) 455-3311 Medina, WA. Please !include this letter in the Council Packet City of Medina AGENDA STATEMENT AGENDA ITEM TITLE: MEETING DATE: DATE THIS ITEM WAS LAST CONSIDERED BY COUNCIL: Playground Surface Donation April 10, 2006 Not previously discussed. ITEM K - 1 SUMMARY OF ISSUEITOPIC: The City Council is asked to consider accepting a donation of a rubberized surface for the Medina Park Playground area. On Wednesday, April 5tn information was received indicating that a donor is considering making an offer to cover the costs for installing a rubberized surface in the playground area. The donor will make a final decision by Friday, April 7tn. COMMISION RECOMMENDATION: ❑ APPROVE ❑ DISAPPROVE ❑ SEE COMMENTS ® N/A CITY MANAGER: ® APPROVE ❑ DISAPPROVE ❑ SEE COMMENTS COMMENTS: If the donation is offered, City Council action to accept the donation is necessary. The rubberized surface would not require additional operating or capital costs of the City. Replacement costs for resurfacing, which would be required in twenty years (estimated life of surface) is $28,000 or approximately the same cost incurred for annual replacement of wood chips over a period of twenty years. ATTACHMENTS: Background memorandum BUDGET/FISCAL IMPACT: EXPENDITURE REQUIRED: $0 ❑ BUDGETED ❑ NON -BUDGETED FUND: ❑ RECOMMENDED MOTION: (ADOPT/APPROVE/AUTHORIZE) move to accept the donation of the rubberized surface for the Medina Park Playground area. If Council Members have questions, you are urged to call the staff person who prepared this agenda statement prior to the council meeting. P:12006 Agenda Packets10410200611tem K-1, playground surface donation agenda statement. doc ITEM K — la r CITY OF MEDINA City Manager's Office 501 Evergreen Point Road, Medina, WA 98039 425.233.6400 www.nwdina-wa.gov MEMORANDUM DATE: April 5, 2006 M. Mayor and City Council FROM: Doug Schulze, City Manager RE: Medina Park Playground BACKGROUND: The proposed rubberized surface for the Medina Park playground area has been placed on the Council agenda because a contributor is considering a donation, which would pay for the costs associated with the installation. The donation is significant (approximately $80,000) and formal action by the City Council to accept the donation is necessary. This proposal was brought to the City by the donor who has funded several playgrounds and playground improvements in surrounding communities. The donor has proposed this surface based on their personal experience with the product on their private property. The rubberized material is a poured -in -place surface, which has a lifespan of 20+ years. The City would receive extra material to make any small patches in the future years if the surface is damaged. Information obtained about this product is very positive. The following information has been used as the basis for the recommendation to accept the donation: 1. This surfacing holds up very well and often does not need any sort of minor patching for years. Patching is simple and can be done by city staff with left over material. The patching looks almost entirely seamless. 2. This surface is extremely safe, clean and provides better cushion than wood chips. 3. There is no clean up like that of wood chips. 4. Annual costs associated with replacement of wood chips would be eliminated. 5. The resurfacing costs is estimated to be $28,000 (anticipated 20+ years after installation) and involves pouring a new Y2 inch surface over the existing surface. 0 • • I have asked Marianne Mowat and Jodi Major to attend the April 10t' meeting to answer questions the Council may have regarding this product and the donation. If the donor decides not to make the donation, Rachel will be contacted and inform the Council that this item can be pulled from the agenda. Merlin Construction is scheduled to start site preparation work on Monday, April 10th and anticipate having the site ready for the community installation in approximately two weeks. The Medina Days Committee will be delivering a check to the City within the next week in the amount of $10,480 for donations received by the Committee for the playground equipment. 0 Page 2