Loading...
HomeMy WebLinkAbout11-10-2014 - Agenda PacketAGENDA ITEM 6.2a CITY OF MEDINA 501 EVERGREEN POINT ROAD | PO BOX 144 | MEDINA WA 98039-0144 TELEPHONE 425-233-6400 | www.medina-wa.gov November 10, 2014 To: Mayor and City Council From: Michael Sauerwein, City Manager Subject: November 2014 City Manager’s Report October Storm – On Saturday October 25, 2014…right in the middle of a Husky Football Game…Medina was hit by a wind storm that knocked out power to most of the City. Our Police Department worked through the night directing traffic and responding to 911 calls. On Sunday morning our Public Works Crew worked to clear the roadways. The following week they worked to remove leaves & debris from storm drains and arranged to have the City’s streets swept by a private contractor. Since the storm City Staff has been meeting to discuss our communication with the public during and after storm events. Ideas include expanded use of Community E-lerts, our GovDelivery system, and the Police Department’s new Twitter Account: MedinaPoliceWA@MedinaPoliceWA. Halloween – Halloween has traditionally been a fun and entertaining night for children of all ages. This year was no different. Police Chief Steve Burns and our Police Officers handed out candy from their Patrol Cars and helped assure everyone had a good time and stayed safe. City Council Retreat – On Saturday, November 1, 2014 the City Council held a ½ day Retreat at the Overlake Golf and Country Club. Major topics of discussion included City Council Communications, New City Initiatives, and the Process for Taking Ideas from Decision to Action. A draft summery of the Retreat prepared by our facilitator John Howell is attached. Earthquake Drill – Public Works, Police, and City Hall Staff participated in the Washington State Great Shakeout Earthquake Drill. Our Emergency Preparedness Coordinator Kris Finnigan taught us to Drop, Cover, and Hold On. Starting next year, Kris and our Police Chief Steve Burns will be coordinating quarterly table-top exercises for City Staff which will simulate actual emergency situations. SIGN UP FOR MEDINA E-NOTICES. RECEIVE THE CITY UPDATES YOU WANT DELIVERED RIGHT TO YOUR EMAIL INBOX! Visit www.medina-wa.gov and click on E-Notice Program. DRAFT Summary Medina City Council Retreat November 1, 2014 The following provides a summary of the major points of agreement, actions, or outstanding issues from the City Council retreat. Council Communication City Council Guidelines There was agreement on the following: • Council members expect the Guidelines to serve as the rules for how the Council will function • Each member agreed to read and review the Guidelines and suggest any possible changes to Mike S. Mike will collect all ideas from Council members, and also suggest possible changes from the staff perspective, and bring all ideas forward to the Council for consideration. Communication with One Another There was considerable discussion about the Tree Committee and how that process evolved. At the conclusion of the discussion there was agreement on the following: • When an Ad Hoc committee is created by the Council the charge, expectations, timeline and role for that committee should be clearly spelled out. The Guidelines should be amended to define the process for creating an Ad Hoc committee. Ad Hoc committees should provide status reports monthly to the Council. • The Council should make more use of the standing committee structure that it has in place. The three committees (Finance, Facilities, and Human Resources) should meet every other month. The expectation is that greater use of these committees will result in fewer full Council study sessions. Committee reports should be included on full Council agendas. • Council members will use email to forward “Public Concerns” to their Council colleagues. This is meant to help all members understand what others may be hearing from the public. Council members should not use “Public Concern” emails as a forum for exchanging views about a topic. It is not anticipated that Council members will pass along all comments (electronic or verbal) from the public. Communication with the Public • The Human Resources Committee will explore how the city communicates with its citizens. They will look at the current Facebook page and determine if changes are needed in how that page functions, or if there is another method of communication. • A desire was expressed to have a place where citizens can find information about the city in a quick, easy to understand location. The City web site is being redesigned. Updates on New City Initiatives There was agreement that the priorities established at the March retreat should continue to be priorities for the Council for the coming year. One new area of focus was added (Condition and Appearance of Public Spaces). The Council reviewed the actions identified in March and agreed upon the following goals/actions for the coming year. Walkable Medina • Develop a conceptual plan for enhancing walking opportunities for Medina residents, include connections between parks and trails. • Facilities committee will review a draft scope and schedule for a potential consultant contract to create a conceptual plan. • Issue an RFQ or RFP to hire a consulting firm. • Add a new element to this topic: Consider undergrounding options • Staff will prepare a summary of potential options for Council review, which would allow the Council to have a discussion about the overall approach and strategy with respect to undergrounding. • When the Council is briefed on options they will make a Go/No Go decision about whether the City should pursue undergrounding, and if so, how to proceed. City Budget Process • There was general agreement that based on the experience all Council members had in reviewing the 2014 budget, that developing a zero based budgeting approach is not the best use of time. • However, Council members would like to hear from staff if there are opportunities to reduce expenses or conduct services differently, that should be considered as part of the budget process. The Finance Committee should have that discussion at the beginning of the year (January/Feb) in order to give staff and the Council time to consider options well in advance of budget deliberations in the Fall. • Several specific issues were identified as topics that could be discussed as part of the process to develop the budget: contracting out maintenance services, review legal services contract, and review tax support for the library system. Communication • Members agreed to hold two town hall meetings in the coming year. One would be in the Feb/March time frame. The other would be in the September/October time frame (prior to Council action on the annual budget). • The City Manager will prepare three newsletters during the year. Post Office • The Council will continue to do work in Executive Session on this topic. Condition and Appearance of Public Spaces (New Topic) • It was suggested and agreed that the Council should look at how public spaces (i.e. street ends, rights of way, empty lots, etc.) are maintained. There is a concern about the appearance of some public spaces. • The Facilities Committee should look at current practices and make a recommendation regarding whether there should be any changes to those practices or budget resources used for this purpose. The Process for Taking Ideas/Issues to Decision and Action Most of the discussion was about the Council’s role and relationship with the Planning Commission. Council members agreed to the following actions: • When the Council asks the Planning Commission to work on an issue, the charge to the Commission, including setting timelines for expected recommendations, should be clearly spelled out. • At the start of each year city staff (Robert) can present to the Council a list of the Planning Commissions priorities and/or expected work plan for the coming year. This will help the Council understand what the Commission will be working on. • Someone from the Planning Commission should be invited to attend Council meetings when the agenda topic overlaps with the work of the Commission. Felony Crimes October YTD YTD Year End 2014 2014 2013 2013 Assault, Aggravated 0 0 0 0 Robbery 0 0 0 0 Sexual Assault/Rape 0 0 0 0 Burglary (inc Attempt)0 3 5 6 Drug Violations 0 0 0 0 Fraud (ID Theft)4 32 13 18 Vehicle Prowl 2 4 1 1 Theft (over $750)1 2 6 8 Malicious Mischief 0 1 0 0 Arson 0 0 0 0 Auto Theft (inc Recovery)1 2 1 2 Poss Stolen Property 0 5 2 2 Other 0 0 0 0 TOTAL 8 49 28 37 Misdeameanor October YTD YTD Year End Crimes 2014 2014 2013 2013 Assault, Simple 0 1 3 3 Malicious Mischief 0 0 11 17 Vehicle Prowl 0 5 32 35 Theft (Under $750)2 13 10 10 Domestic Violence 0 0 1 1 Minor in Possession 0 0 0 0 Drug Violations 1 1 3 3 Poss Stolen Property 0 0 1 1 ***Other 1 7 5 5 Total 4 27 66 75 ***Order Violation; Telephone Harassment; ; Trespass Page 1 2014 MEDINA POLICE DEPARTMENT Monthly Activity Report City of Medina Steve Burns, Chief of Police AGENDA ITEM 6.2b Felony Crimes Jan Feb Mar Apr May Jun Jul Aug Sept Oct Nov Dec Total Assault, Aggravated 0 0 0 0 0 0 0 0 0 0 0 Robbery 0 0 0 0 0 0 0 0 0 0 0 Sexual Assault/Rape 0 0 0 0 0 0 0 0 0 0 0 Burglary (inc Attempt)2 1 0 0 0 0 0 0 0 0 3 Drug Violations 0 0 0 0 0 0 0 0 0 0 0 Fraud (ID Theft)2 2 9 3 3 1 2 5 1 4 32 Vehicle Prowl 0 0 1 0 0 0 0 0 1 2 4 Theft (over $750)0 0 0 0 0 0 1 0 0 1 2 Malicious Mischief 1 0 0 0 0 0 0 0 0 0 1 Arson 0 0 0 0 0 0 0 0 0 0 0 Auto/Boat Theft 0 0 0 0 0 0 0 0 1 1 2 Poss Stolen Property 0 0 1 2 0 0 1 0 1 0 5 Other 0 0 0 0 0 0 0 0 0 0 0 TOTAL 5 3 11 5 3 1 4 5 4 8 0 0 49 Misdeameanor Crimes Jan Feb Mar Apr May Jun Jul Aug Sept Oct Nov Dec Total Assault, Simple 0 0 0 0 0 0 0 1 0 0 1 Malicious Mischief 0 0 0 0 0 0 0 0 0 0 0 Vehicle Prowl 1 2 0 0 0 0 0 1 1 0 5 Theft (Under $750)0 1 0 1 3 1 3 1 1 2 13 Domestic Violence 0 0 0 0 0 0 0 0 0 0 0 Minor in Possession 0 0 0 0 0 0 0 0 0 0 0 Drug Violations 0 0 0 0 0 0 0 0 0 1 1 Poss Stolen Property 0 0 0 0 0 0 0 0 0 0 0 Other 0 0 0 0 0 1 3 0 2 1 7 Total 1 3 0 1 3 2 6 3 4 4 0 0 27 Page 2 Steve Burns, Chief of Police 2014 MEDINA POLICE DEPARTMENT YEARLY ACTIVITY REPORT City of Medina AGENDA ITEM 6.2b Traffic October YTD YTD Year End ACCIDENTS 2014 2014 2013 2013 Injury 1 1 1 1 Non-Injury 0 16 7 8 TOTAL 1 17 8 9 Traffic October YTD YTD Year End CITATIONS 2014 2014 2013 2013 Driving Under Influence 0 3 10 11 *Other 4 30 22 27 Total 4 33 32 38 Traffic October YTD YTD Year End INFRACTIONS 2014 2014 2013 2013 Speeding 8 112 123 139 Parking 9 68 49 55 **Other 8 128 135 149 Total 25 308 307 343 October YTD YTD Year End WARNINGS 2014 2014 2013 2013 Total 112 1241 1076 1374 October YTD YTD Year End CALLS FOR SERVICE 2014 2014 2013 2013 House Watch 24 284 361 447 False Alarms 44 291 283 334 Assists 49 414 389 457 Suspicious Circumstances 15 130 120 130 Property-Found/Lost 3 25 19 21 Animal Complaints 3 32 21 30 Missing Person 0 1 4 5 Warrant Arrests 1 18 9 11 ***Other 1 10 3 3 Total 140 1205 1209 1438 *DWLS; Fail to Transfer Title; No License **Expired Tabs; No insurance; Fail to stop; Defective Equipment ***Civil Dispute; Disturbance; Death Investigations; Suicide Attempt; Trespass Page 3 2014 MEDINA POLICE DEPARTMENT Monthly Activity Report City of Medina Steve Burns, Chief of Police AGENDA ITEM 6.2b Traffic Accidents Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Total Injury 0 0 0 0 0 0 0 0 0 1 1 Non-Injury 1 1 4 0 2 1 4 2 1 0 16 TOTAL 1 1 4 0 2 1 4 2 1 1 0 0 17 Traffic Citations Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Total Driving Under Influence 0 0 0 0 1 0 0 2 0 0 3 Other 4 0 3 2 5 1 5 1 5 4 30 Total 4 0 3 2 6 1 5 3 5 4 0 0 33 Traffic Infractions Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Total Speeding 2 6 5 20 12 19 12 19 9 8 112 Parking 4 6 0 6 7 10 8 10 8 9 68 Other 3 4 8 7 9 13 53 12 11 8 128 Total 9 16 13 33 28 42 73 41 28 25 0 0 308 Warnings Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Total Total 114 110 115 122 163 165 151 86 103 112 1241 Calls for Service Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Total House Watch 33 47 27 23 22 21 36 28 23 24 284 False Alarms 17 22 24 32 39 30 28 32 23 44 291 Assists 28 18 33 33 47 55 48 42 61 49 414 Suspicious Circumstances 13 3 9 6 13 17 16 20 18 15 130 Property-Found/Lost 3 0 0 3 3 1 1 7 4 3 25 Animal Complaints 1 3 2 1 6 1 6 6 3 3 32 Missing Person 0 0 0 1 0 0 0 0 0 0 1 Warrant Arrests 2 3 2 2 1 1 1 3 2 1 18 ***Other 1 1 2 0 3 0 2 0 0 1 10 Total 98 97 99 101 134 126 138 138 134 140 0 0 1205 Page 4 2014 MEDINA POLICE DEPARTMENT YEARLY ACTIVITY REPORT City of Medina Steve Burns, Chief of Police AGENDA ITEM 6.2b Felony Crimes October YTD YTD Year End 2014 2014 2013 2013 Burglary 0 0 2 2 Forgery (Identity Theft)1 5 4 4 Vehicle Prowl 0 0 0 0 Theft (over $750)0 0 1 2 Possession Stolen Prop 0 0 0 0 Malicious Mischief 0 0 0 0 Auto/Boat Theft 0 1 0 0 TOTAL 1 6 7 8 Misdeameanor October YTD YTD Year End Crimes 2014 2014 2013 2013 Assault, Simple 0 0 0 0 Malicious Mischief 0 1 0 0 Vehicle Prowl 0 0 1 3 Theft (Under $750)0 0 0 0 Possession Stolen Prop 0 0 0 0 Domestic Violence 0 0 0 0 Minor in Possession 0 0 0 0 Drug Violations 0 0 0 0 ***Other 0 0 0 0 Total 0 1 1 3 ***Order Violation; Telephone Harassment; ; Trespass Page 5 2014 MEDINA POLICE DEPARTMENT Monthly Activity Report Town of Hunts Point Steve Burns, Chief of Police AGENDA ITEM 6.2b Felony Crimes Jan Feb Mar Apr May Jun Jul Aug Sept Oct Nov Dec Total Burglary 0 0 0 0 0 0 0 0 0 0 0 Forgery (Identity)0 0 0 2 0 0 0 2 0 1 5 Vehicle Prowl 0 0 0 0 0 0 0 0 0 0 0 Theft (over $750)0 0 0 0 0 0 0 0 0 0 0 Poss Stolen Prop 0 0 0 0 0 0 0 0 0 0 0 Malicious Mischief 0 0 0 0 0 0 0 0 0 0 0 Auto/Boat Theft 0 0 0 0 0 1 0 0 0 0 1 TOTAL 0 0 0 2 0 1 0 2 0 1 0 0 6 Misdeameanor Crimes Jan Feb Mar Apr May Jun Jul Aug Sept Oct Nov Dec Total Assault, Simple 0 0 0 0 0 0 0 0 0 0 0 Malicious Mischief 0 0 0 0 0 0 0 1 0 0 1 Vehicle Prowl 0 0 0 0 0 0 0 0 0 0 0 Theft (Under $750)0 0 0 0 0 0 0 0 0 0 0 Poss Stolen Prop 0 0 0 0 0 0 0 0 0 0 0 Domestic Violence 0 0 0 0 0 0 0 0 0 0 0 Minor in Possession 0 0 0 0 0 0 0 0 0 0 0 Drug Violations 0 0 0 0 0 0 0 0 0 0 0 ***Other 0 0 0 0 0 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 1 0 0 0 0 1 Page 6 2014 MEDINA POLICE DEPARTMENT Yearly Activity Report Town of Hunts Point Steve Burns, Chief of Police AGENDA ITEM 6.2b Traffic October YTD YTD Year End CITATIONS 2014 2014 2013 2013 Driving Under Influence 0 0 0 1 Accidents 0 2 0 0 *Other 0 4 4 4 Total 0 6 4 5 Traffic October YTD YTD Year End INFRACTIONS 2014 2014 2013 2013 Speeding 0 43 45 52 Parking 0 2 10 10 **Other 1 20 30 37 Total 1 65 85 99 October YTD YTD Year End WARNINGS 2014 2014 2013 2013 Total 4 159 149 171 October YTD YTD Year End CALLS FOR SERVICE 2014 2014 2013 2013 House Watch 4 31 43 50 False Alarms 4 54 62 85 Assists 1 39 37 44 Suspicious Circumstances 3 15 17 21 Property-Lost/Found 0 0 0 0 Animal Complaints 0 3 5 5 Missing Person 1 1 1 1 Warrant Arrests 0 1 0 0 ***Other 0 1 0 0 Total 13 145 165 206 *DWLS; Fail to Transfer Title;No License **Expired Tabs; No insurance;Fail to stop;Defective Equipment ***Civil Dispute; Disturbance; Death Investigations; Trespass Page 7 Steve Burns, Chief of Police 2014 MEDINA POLICE DEPARTMENT Monthly Activity Report Hunts Point AGENDA ITEM 6.2b Traffic Citations Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Total Driving Under Influence 0 0 0 0 0 0 0 0 0 0 0 Accidents 0 0 0 0 0 0 0 0 2 0 2 Other 1 0 2 0 0 0 0 0 1 0 4 Total 1 0 2 0 0 0 0 0 3 0 0 0 6 Traffic Infractions Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Total Speeding 1 3 7 6 19 3 1 2 1 0 43 Parking 0 2 0 0 0 0 0 0 0 0 2 Other 1 2 3 0 1 4 6 1 1 1 20 Total 2 7 10 6 20 7 7 3 2 1 0 0 65 Warnings Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Total Total 27 15 20 19 28 22 9 4 11 4 159 Calls for Service Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Total House Watch 4 4 1 0 1 4 3 5 5 4 31 False Alarms 2 5 7 8 8 8 1 5 6 4 54 Assists 6 1 3 1 3 4 6 7 7 1 39 Suspicious Circumstances 1 0 2 1 1 1 1 3 2 3 15 Property-Lost/Found 0 0 0 0 0 0 0 0 0 0 0 Animal Complaints 1 0 1 0 0 0 0 1 0 0 3 Missing Person 0 0 0 0 0 0 0 0 0 1 1 Warrant Arrests 0 0 0 0 0 0 0 0 1 0 1 ***Other 0 0 0 0 0 0 0 1 0 0 1 Total 14 10 14 10 13 17 11 22 21 13 0 0 145 Page 8 2014 Steve Burns, Chief of Police MEDINA POLICE DEPARTMENT YEARLY ACTIVITY REPORT HUNTS POINT AGENDA ITEM 6.2b MEDINA POLICE DEPARTMENT STEVE BURNS, Chief of Police MONTHLY SUMMARY OCTOBER, 2014 FELONY CRIMES Fraud (ID Theft) 2014-0004065 10/08/14 Victim came into the station to report while trying to file a tax return with the IRA on- line, discovered unknown person(s) had already filed a tax return prior using the victim’s social security number. Fraud (ID Theft) 2014-0004079 10/09/14 Victims reported they received a notice from the IRS their tax refund had been made and three checks were issued to three separate bank accounts as requested. The victim contacted the IRS and notified them the activity was fraudulent and the victim’s social security numbers were used by the suspect(s). The victim’s will file the appropriate affidavits with the IRS. Fraud (ID Theft) 2014-0004116 10/12/14 A Medina resident came to the station to report checks were stolen from their mailbox. Two of the stolen checks had already been cashed prior to closing the bank accounts. Vehicle Prowl 2014-0004152 10/15/14 E-Lert #14-09 2014-0004156 Medina Police received several reports of vehicle prowls that occurred sometime between the evening of October 14th and October 15th. The vehicles were prowled on Overlake Drive East, 81st Ave NE and 83rd Ave NE. All vehicles were left unlocked and some items were taken from each car. Stolen Vehicle 2014-0004163 10/16/14 E-Lert #14-09 Sometime between 7:00 pm October 15th and 7:00am October 16th a vehicle was stolen from the Medina Heights neighborhood. The vehicle was parked in front of the homeowner’s house, where the subject/s accessed the vehicle through an unlocked door. Vehicle was recovered a week later with minor damage and released to the registered owner. Fraud (ID Theft) 2014-0004244 10/22/14 The victim reported on 10/12/14 and 10/13/14 several charges were made on the victim’s debit card. The bank account was closed immediately and an investigation is pending. Theft 2014-0004370 10/29/14 Medina officers received a report of theft of copper wire with the intent to re-sell. The wire was in a pile left on site in a secured area. AGENDA ITEM 6.2b MISDEMEANOR CRIMES Theft 2014-0004117 10/12/14 Medina Police received a report of theft of three political signs stolen from the resident’s yard. The victim stated this was not the first time signs had been stolen. Theft (Attempt) 2014-0004165 10/16/14 Medina officers responded to a Disturbance/Attempted Theft call. The witness reported when a Fed Ex truck delivered a package, a vehicle pulled up behind it, a man exited the vehicle, and took the package. The witness attempted to stop the man by tackling him. The man dropped the package, got in the car and took off. No vehicle information was gained. AGENDA ITEM 6.2b TOWN OF HUNTS POINT STEVE BURNS, Chief of Police MONTHLY SUMMARY OCTOBER, 2014 FELONY CRIMES Fraud (ID Theft) 2014-0004086 10/10/14 Victim received a fraud alert on their debit/credit card account. A charge was made on the account from Bend, OR and another attempt was made at a store nearby in Oregon. The bank account was cancelled immediately. MISDEMEANOR CRIMES No Misdemeanor incidents occurred during the month of October. AGENDA ITEM 6.2b AGENDA ITEM 6.2c 1 CITY OF MEDINA Office of the City Manager November 10, 2014 To: Mayor and City Council From: Robert J. Grumbach, AICP, Director of Development Services Via: Michael Sauerwein, City Manager Subject: Monthly Development Services Department Report Planning Commission Meeting Recap: The Planning Commission discussed the Phase Two Medina Tree Code Update. Council members Morcos and Lee and Bob Rudolph from tree committee joined the discussion. Public comments were made by Kay Koelemay, Sheree Wen, Patrick Moran, Doug Hutson, and Kim Bentz. Ms. Bentz submitted a letter to the Planning Commission and City Council. Staff presented a purpose statement developed working with the tree committee and memorandum outlining a work program for discussing the tree code. There was extensive discussion among the commissioners on the tree canopy and purpose statement. Commissioner Nelson shared an urban forestry plan from Clyde Hill that was created to help property owners manage trees on their property. It should be noted that the management practices outlined in the document are voluntary only. There was discussion to add a work item to discuss an urban forestry plan to the work program. Commissioner Nelson also presented his take on the purpose statement that included enhancing/ preserving private property views and reducing hazardous conditions and onerous fees or permits. Discussion followed. Grumbach suggested the commissioners focus on whether they wanted a goal to increase, decrease or maintain the tree canopy. However, commissioners expressed they were not ready to make this decision. The discussion on the tree code was continued to the next meeting. Finally, the commissioners discussed future meeting dates for 2014. They agreed to meeting dates on November 12th, 18th and December 2nd. The regular meeting dates of November 25th and December 23rd were cancelled. Hearing Examiner Decisions: • The hearing examiner conducted a hearing on October 15th for a request for a non-administrative variance to reduce a front and side yard setback in order to replace an existing 308 square foot detached garage with a new 598 square foot garage. The address is 1659 Rambling Lane. The applicant is Raymond AGENDA ITEM 6.2c 2 and Mazie Park. The hearing examiner approved the variance subject to conditions. Land Use Administrative Decisions: • None Land Use Decisions Issued For 2014: Type of Decision 2014 YTD Variances/ Minor Deviations 2 SEPA 3 Conditional Uses/ Special Uses 5 Substantial Development Permit 2 Lot Line Adjustments 0 Short Subdivisions 0 Site Plan Reviews 0 Wireless Facilities 0 Land Use Applications Received in October Case Number Description of Permit Location PL-14-030 Admin Substantial Dev Permit 538 Overlake Dr. E PL-14-032 Minor Deviation 2639 80th Avenue NE PL-14-029 SEPA 7747 Overlake Dr. W PL-14-031 SEPA 538 Overlake Dr. E PL-14-033 Shore/ SEPA Exemption 605 Evergreen Pt. Rd PL-14-028 Substantial Dev Permit 7747 Overlake Dr. W Building/ ROW Permit Applications Received – Oct 1 to Oct 30: Building Permits: 9 Grading/ Drainage: 2 Demolition Permits: 4 Fence: 0 Mechanical: 5 Reroof: 0 Right-of-way Permits: 7 Total: 27 Building Permits Issued in September 2014: See Attached. AGENDA ITEM 6.2c 3 Other Items of Interest: 1. Building Permit Coordinator: Donna Goodman gave notice that her last day of employment with the City will be December 19, 2014. She is planning to retire. Donna has been with the City since May 1994 and has been the glue that kept the building department and later development services department together and functioning. The City will be advertising for a replacement. 2. New FCC Wireless Rules: On October 21, 2014, the Federal Communication Commission (FCC) released a Report and Order in its wireless siting rulemaking proceeding. The rules apply to collocation, removal or replacement of transmission equipment on existing wireless towers and base stations. The rules apply to FCC-authorized wireless communication services. The new rules will be effective 90 days from publication in the Federal Register. These new rules and interpretations will likely require local governments to revise their land use regulations to conform to the FCC order. Critical aspects of the order include: • Broadly construes key terms on what constitutes eligible facilities; • Creates a 60-day limit on local government to review applications for these requests; • Limits ability to deem an application incomplete after one request for additional information; • Creates a “deemed granted” if we fail to act within the 60-day period, although the “deemed granted” is not automatic and requires action by the applicant; • Does not apply to requests for access to municipal property; The City will need to update its wireless regulations to reflect the new FCC rules. Staff is working with the City Attorney to determine the best approach for this. 3. Tree Code Update Budget: We budgeted $12,200 for Otak consultant help with the tree code update. There was another $3,000 budgeted for supplies and the post card mailing. To date, we have spent about $14,000 for Otak services due in part to the extended process of moving the code amendments to the planning commission and having Tom Early participate. At this time, we anticipate at least $6,000 more in consultant expenditures for the tree code update depending on the level of continued involvement by the consultants during the process. 4. Comprehensive Plan Update: The Watershed Company is helping the City with its 2015 periodic review and update of the Comprehensive Plan. They have just about completed reviewing, gathering information, and drafting recommended changes to the comprehensive plan. Once the draft of proposed changes is ready, we will be releasing the document to the public. Permit Report October, 2014 2014 2013 Current Current 2014 2013 Month Month YTD YTD Difference Construction Value New Construction 3,870,935 4,770,451 15,301,853 54,095,302 ($38,793,449) Permit Renewals 53,000 25,000 11,594,115 5,493,468 $6,100,647 Addition / Alteration 385,000 1,353,832 7,435,478 5,727,018 $1,708,460 Accessory Structure 16,425 98,000 1,227,521 1,670,477 ($442,956) Repair / Replace 0 78,489 259,257 282,110 ($22,853) Fence/Wall 0 60,000 50,000 339,500 ($289,500) Wireless Comm Facility 0 0 17,000 170,000 ($153,000) TOTAL VALUE 4,325,360 6,385,772 35,885,224 67,777,875 (31,892,651) Permits Issued New Construction 2 2 8 20 (12) Permit Renewals 2 1 14 6 8 Addition / Alteration 2 3 22 27 (5) Accessory Structure 1 1 13 16 (3) Fence/Wall 0 1 2 11 (9) Demolition 2 2 15 21 (6) Grading/Drainage 4 3 17 30 (13) Tree Mitigation 3 3 17 29 (12) Mechanical 5 11 61 102 (41) Other - Moving 0 0 0 1 (1) Reroof 0 2 3 10 (7) Repair / Replace 0 2 4 8 (4) Right-of-Way Use 6 10 95 57 38 Construction Mitigation 2 4 14 31 (17) Wireless Comm Facility 0 0 1 4 (3) TOTAL PERMITS 29 45 286 373 (87) Inspections Building 79 85 707 727 Construction Mitigation 10 46 Grading/Drainage 41 190 Tree Mitigation 25 133 Right-of-Way 5 76 TOTAL INSPECTIONS 79 166 707 1,172 0 CITY OF MEDINA November 10, 2014 To: Mayor and City Council From: Nancy Adams, Director of Finance Re: October 2014 Financial Reporting The October 2014 Reporting includes: • October 2014 AP Check Register Activity Detail • October YTD 2014 Revenue & Expense Summary Key Items as of October YTD include: GENERAL FUND: Revenue: • Property Tax is at $2.2M as of October. Property Tax is deposited into our account during the April/May and October/November timeframes. • Sales Tax Revenues are $1M as of October YTD. Sales Tax Revenues are forecasted to be $245K favorable for the Year. • Building Permit Revenue is slightly low for October YTD, at ($20K) under the annual trend for permits. • Planning and Development Revenue is at $250K as of October, slightly lower than YTD Budget. • We have received $19K in wireless facility lease revenue as of October YTD. Additional revenue of $30K related to the Independent Towers Facility Lease will be received during Q4. The $15K Budgeted as a placeholder for a City Hall Flagpole facility lease will not be realized this year. Expense: • Finance paid the 2014 annual WCIA Insurance Liability premium in January of $129K. IT Equipment and Services for City Hall is trending $10K higher than budget as a result of replacements of old (crashing) computer equipment, server monitoring/maintenance/backup and a data recovery project (City Clerk’s Office). IT Equipment of $23K (incremental) was moved from the 2015 Budget to the 2014 Forecast. • Legal expenses for Special Counsel are at $34K as of October YTD, which are trending $55K under budget for 2014. City Attorney expenses will exceed 2014 Budget this year. • Central Services expenses are $13K higher than anticipated (YTD), due to Repairs & Maintenance to fix the Police Locker room leak. $12K will be reimbursed by insurance. • Police expenses are favorable by $210K as of October YTD. This is due to Police Chief salary savings of 4 months compared to Budget, one Police Officer vacancy, lower jail services expense and timing of Police capital outlay. • Development Expense is slightly lower than 2014 Budget by ($41K) for October YTD. • Parks Department paid for $17K for removal of hazardous trees in September. AGENDA ITEM 6.2d CAPITAL FUND: Revenue: • Real Estate Excise Tax Revenues (REET) are $947K as of October YTD, and are trending $327K over the YTD Budget. REET Excise Tax was $172K during the month of October, which includes $61K that was collected by WA State Department of Revenue. Expense: • Capital project expenditures are $729K as of October YTD and are comprised of $419K for the Public Works Shop Project, $266K for Road Construction, $23K for Crack Sealing and $18K for sidewalks. Public Works Shop: $ 516,000 Total Shop Project Adopted in 2014 $ 10,000 Change Order for Fire Service: New Shop Total $526,000 ($ 71,005) 2013 Budget used ($ 344,000) 2014 Budget used $ 110,995 Carryover from 2013 into 2014* *$110,995 is the amount of the 2014 Budget Amendment that will be included in the November City Council Packet. AGENDA ITEM 6.2d City of Medina Revenue & Expense Summary October 2014 REVENUE: October ACTUAL October YTD ACTUAL 2014 October YTD BUDGET 2014 ANNUAL BUDGET % of Budget Total BUDGET REMAINING General Fund Property Tax $823,652 $2,239,686 $2,221,103 $2,547,429 87.92%$307,743 Sales Tax $96,742 $1,011,763 $766,667 $920,000 109.97%($91,763) Criminal Justice $6,195 $58,565 $53,333 $64,000 91.51%$5,435 B & O Tax: Utility & Franchise Fee $114,508 $484,310 $450,244 $455,244 106.38%($29,066) Leasehold Excise Tax $0 $2,000 $1,420 $3,640 0.00%$1,640 Licenses & Permits $53,023 $413,747 $433,255 $519,906 79.58%$106,159 Intergovernmental $63,735 $224,842 $253,936 $326,323 68.90%$101,481 Planning & Development, Passport $14,096 $249,791 $290,000 $348,000 71.78%$98,209 Fines, Penalties, Traffic Infr.$3,442 $30,702 $50,000 $60,000 51.17%$29,298 Misc. Invest. Facility Leases $723 $28,655 $41,719 $74,733 38.34%$46,078 Other Revenue $0 $5,923 $2,083 $2,500 0.00%($3,423) General Fund Total $1,176,116 $4,749,984 $4,563,760 $5,321,775 89.26% $571,791 Street Fund $6,593 $52,352 $84,750 $113,000 46.33%$60,648 Street Fund Transfers In $22,500 $225,000 $202,500 $270,000 83.33%$45,000 Tree Fund $0 $2,200 $0 $0 0.00%($2,200)Capital Fund $172,998 $960,104 $611,380 $815,173 117.78%($144,931)Total (All Funds)$1,355,706 $5,764,640 $5,259,890 $6,249,948 92.24% $485,308 Total (All Funds) Transfers In $22,500 $225,000 $202,500 $270,000 83.33%$45,000 EXPENDITURES: October ACTUAL October YTD ACTUAL 2014 October YTD BUDGET 2014 ANNUAL BUDGET % of Budget Total BUDGET REMAININGGeneral Fund Legislative $542 $27,449 $28,083 $33,700 81.45%$6,251 Municipal Court $6,135 $53,325 $65,000 $78,000 68.37%$24,675 Executive $18,135 $249,402 $245,284 $277,314 89.93%$27,912 Finance $35,913 $441,779 $433,437 $492,060 89.78%$50,281 Legal $15,505 $125,975 $158,333 $190,000 66.30%$64,025 Central Services $25,963 $253,194 $240,272 $288,326 87.82%$35,132 Intergovernmental $12,340 $25,659 $21,894 $26,273 97.66%$614 Police Operations $138,035 $1,322,760 $1,532,372 $1,978,186 66.87%$655,426 Fire & Medical Aid $325,652 $651,304 $651,304 $651,304 100.00%$0 Emergency Prep.$3,840 $35,004 $35,792 $42,950 81.50%$7,946 Development & Planning $57,892 $616,212 $657,480 $788,976 78.10%$172,764 Recreational Services $0 $23,721 $33,950 $33,950 69.87%$10,229 Parks $32,942 $354,479 $355,998 $427,197 82.98%$72,718 General Fund Total $672,894 $4,180,264 $4,459,198 $5,308,237 78.75% $1,127,973Street Fund $23,625 $269,096 $254,710 $339,613 79.24%$70,517Tree Fund $0 $0 $0 $0 0.00%$0 Capital Fund $0 $729,450 $717,880 $957,173 76.21%$227,723 Capital Fund Transfers Out $22,500 $225,000 $202,500 $270,000 83.33%$45,000Total (All Funds)$696,519 $5,178,810 $5,431,787 $6,605,025 78.41%$1,426,215 Total (All Funds) Transfers Out $22,500 $225,000 $202,500 $270,000 83.33%$45,000 TOTAL CASH & INVESTMENTS TOTAL CASH & INVESTMENTS Beginning Year: 1/1/2014 Period Ending: 9/30/2014 WA ST INV POOL 4,766,829$ WA ST INV POOL 5,085,506$ CHECKING 828,813 CHECKING 1,154,738 5,595,642$ 6,240,243$ AGENDA ITEM 6.2d AGENDA ITEM 6.2e CITY OF MEDINA 501 EVERGREEN POINT ROAD | PO BOX 144 | MEDINA WA 98039-0144 TELEPHONE 425-233-6400 | www.medina-wa.gov November 10, 2014 To: Honorable Mayor and City Council Via: Michael Sauerwein, City Manager From: Aimee Kellerman, City Clerk Subject: Central Services Department Monthly Report NOVEMBER AND DECEMBER PUBLIC MEETINGS AND EVENTS Event Date Time Location Veteran’s Day – CITY HALL CLOSED November 11 Planning Commission Meeting November 12 6:00 pm Medina City Hall Park Board Meeting November 17 5:00 pm Medina City Hall Planning Commission Meeting November 18 6:00 pm Medina City Hall Thanksgiving Day Holiday – CITY HALL CLOSED November 27 Day After Thanksgiving – CITY HALL CLOSED November 28 Planning Commission Meeting December 2 6:00 pm Medina City Hall City Council Meeting December 8 6:30 pm Medina City Hall Meetings are publicly noticed on the City’s three official notice boards, City website, and via Govdelivery. Occasionally notices require publication in the City’s official newspaper, The Seattle Times. Public meetings scheduled after publication of this report can be found on the City’s website. COMMUNICATION TO OUR COMMUNITY E-Notice Program: During the month of October, the City issued 32 bulletins amounting to a total of 15,783 bulletins delivered to subscribers; approximately 24.2% were opened. See Attachment 1. As of October 31, the City had 2,957 subscribers (change in total subscribers +61), with a combined total of 22,123 subscriptions (change in total subscriptions +806). Website Hits: The attached report identifies popular hits on the City’s website pages during the month of October. See Attachment 2. RECORDS REQUESTS As of October 31, 182 public records requests have been received by central services. See Attachment 3. PASSPORTS During the month of October, 12 passport applications were processed at City Hall, totaling 134 for the year. The City accepts applications by appointment only between 9 am and 3:30 pm daily. GET CONNECTED! STAY INFORMED! SIGN UP FOR MEDINA E-NOTICES. RECEIVE THE CITY UPDATES YOU WANT, DELIVERED RIGHT TO YOUR EMAIL INBOX! Visit www.medina-wa.gov and click on E-Notice Program. Bulletins Developed Total Recipients Total Delivered Unique Email Opens Unique Email Open Wireless Recipients October, 2014 32 15,987 15,783 2,675 24.30%3,886 September, 2014 25 11,625 11,420 1,891 24.10%2,929 August, 2014 17 13,546 13,367 2,430 24.70%2,921 July, 2014 27 15,934 15,616 2,900 24.80%3,223 June, 2014 34 21,914 21,494 3,222 21.00%5,351 May, 2014 22 16,518 16,165 2,769 23.00%3,553 April, 2014 30 16,404 16,108 2,690 22.70%3,503 March, 2014 35 19,949 19,246 3,554 24.70%3,977 February, 2014 25 16,963 16,629 3,010 24.00%3,491 January, 2014 22 12,228 11,963 2,221 24.30%2,320 December, 2013 11 7,057 6,942 1,278 23.60%1,243 November, 2013 26 11,322 11,149 2,040 23.30%1,821 October, 2013 29 15,779 15,504 2,776 22.60%2,558 September, 2013 22 11,671 11,143 1,916 22.10%2,051 August, 2013 17 8,563 8,212 1,620 23.30%934 July, 2013 32 13,584 13,110 2,435 22.20%1,554 June, 2013 37 11,705 11,452 1,925 20.40%1,380 May, 2013 34 15,114 14,806 2,729 22.00%1,604 April, 2013 30 12,668 12,456 2,325 22.10%1,271 March, 2013 35 18,594 18,194 3,483 22.50%1,835 February, 2013 23 7,010 6,887 1,111 19.10%653 Date Sent Top 10 Most Read Bulletins During April Emails Opened Email Open Rate 10/02/2014 01:18 PM PDT 469 28% 10/08/2014 02:03 PM PDT 522 28% 10/10/2014 04:19 PM PDT 175 29% 10/13/2014 10:38 AM PDT 355 24% 10/16/2014 04:50 PM PDT 517 22% 10/23/2014 01:03 PM PDT 348 25% 10/23/2014 04:58 PM PDT 167 32% 10/24/2014 05:14 PM PDT 118 24% 10/28/2014 09:27 AM PDT 334 24% 10/30/2014 11:14 AM PDT 146 29% SR-520 Full Closure This Weekend! Oct. 17-20 Comparisons: Meet Medina's Chief of Police The Department of Assessments Town Hall Meeting - Bellevue City Hall October 13, 2014 City Council Agenda Packet SR-520 Closures Update SR-520 Road Closure Update 10/23/14 October 27, 2014 City Council Meeting Packet 10/28/14 Planning Commission Agenda Packet SR-520 Project Night Work November 1, 2014 City Council Special Meeting 10/01/2014 - 10/31/2014 AGENDA ITEM 6.2e ATTACHMENT 1 Top 20 Page Views by Section Top 20 Unique IPs by Section Section Page Views Percent of Total Section Unique IPs Percent of Total IPs Default Home Page 5455 39.86 Default Home Page 2593 38.65 Marine Patrol Services 898 6.56 Police 303 4.52 Police 480 3.51 Development Services 217 3.23 Development Services 443 3.24 FAQs 186 2.77 Search Results 321 2.35 City Council 175 2.61 Services Directory 308 2.25 History 158 2.36 FAQs 261 1.91 Employment 155 2.31 Parks 260 1.9 Services Directory 147 2.19 Public Works 260 1.9 Search Results 141 2.1 City Council 254 1.86 Parks 136 2.03 Employment 243 1.78 Capital and Transportation Improvement Plans 122 1.82 History 230 1.68 Helpful Links 114 1.7 Helpful Links 203 1.48 City Departments 110 1.64 Employment 173 1.26 Documents 106 1.58 Capital and Transportation Improvement Plans 168 1.23 Employment 96 1.43 City Departments 166 1.21 Traffic Safety 94 1.4 Parks and Recreation Board 165 1.21 Parks and Recreation Board 85 1.27 Documents 153 1.12 Public Works 79 1.18 Feedback Form 139 1.02 City Manager's Office 65 0.97 Traffic Safety 133 0.97 Council Meetings 59 0.88 Total Page Views During Period 10,713 Total Unique Views During Period 5,141 website stats 10/01/2014 - 10/31/2014 AGENDA ITEM 6.2e ATTACHMENT 2 RECORD NUMBER DATE RECEIVED REQUESTOR REQUEST DESCRIPTION LIST OF RECORDS COPIED DATE E-MAILED, MAILED, FAXED OR PICKED-UP BY REQUESTOR 2014-1 1/2/2014 Mioa Zhang Grade determination and construction plans for: 2457 78th Ave NE; 2058 78th Ave NE; 7620 NE 32nd St 1/9/14 plans sent to Wide Format 1/14/14 requestor picked up his copy. PRR Completed. 2014-2 1/8/2014 Paul Silva Recently issued Building Permits N/A 1/8/2014 CITY OF MEDINA PENDING PUBLIC RECORDS REQUEST LOG AGENDA ITEM 6.2e ATTACHMENT 3 2014-3 1/6/2014 Allan Bakalian (1) All files, correspondence, emails, reports, permits, variances, approvals, authorizations, orders, or any related occupation, use or zoning determinations since the City's incorporation for property addressed 816 Evergreen Point Road (2) All reports, proposals, correspondence (including emails) by or for the City which discuss, recommend, propose or evaluate the past, current and future zoning and zoning map revisions for the 816 Evergreen Point Road (Post Offic) property since 2012 plans/permits sent to wideformat for coping 1/22/14-requestor picked up copies and paid. Complete. 2014-4 1/9/2014 Carrion, Hugo (Rhodes Architecture + Light Our client recently purchased this property. The house was built on 1962. I would like to access the permit documents: permit drawings and permit files, and all permit records pertinent to the existing residence. Property Addressed: 625 84th Ave NE 10 pages copied 1/10/14-emailed requestor/1/16/14 complete 2014-5 1/10/2014 Chris Koh South retaining wall of Orlovski project: 2633 78th Ave NE, abutting property line N/A 1/10/14 - requestor was a walkin-plans viewed-request complete. 2014-6 1/21/2014 Jim Sander Storm Drain plan and tie in @ Evergreen Pt Rd: Property Address: 2611 Evergreen Pt Rd 1 page 1/21 storage search.1/24 complete 2014-7 1/22/2014 Kitty Ballard Recently issued Building Permits 43 pages Will return 1/23 to pay/pick up. Complete 2014-8 1/22/2014 Richard Euerle Recently issued Building Permits N/A Completed AGENDA ITEM 6.2e ATTACHMENT 3 2014-9 1/24/2014 Sathya Venkatapathy Info or plans on drain lines and sewer for property at 619 84th Ave NE 1/21/14 request for storage search. 1/28 emailed requestor. 1/29/14 - Complete 2014-10 2/4/2014 Paul Silva Recently issued Building Permits N/A Completed 2014-11 2/4/2014 Hwa Park Any property records for 8901 Groat Pt Dr N/A 2/5/14 Requested storage search.2/5 sent requestor email.2/10 called requestor-they forgot-said they would be in 2/10 or 2/11. 2/24/14 - completed 2014-12 2/7/2014 Bruce Blyton Building, Clearing, Grading, Land us Permits for property address 2403 EPR N/A 2/7/14 requested storage search.2/11 requestor came in- there maybe more records-pending. 2/13 requestor came in & reviewed records- completed. 2014-13 2/18/2014 Brian Hughes Narrative for 8650 NE 7th St & 7635 NE 12th St N/A Emailed-complete 2014-14 2/18/2014 Sam Biddle Any property records for 450 & 456 Overlake Dr E, Medina storage search-2/19/14 called requestor-he said he would be in soon to review. 2/26/14 completed. 2014-15 2/19/2014 Steve Kern Documents for 2403 EPR N/A Reviewed-complete 2014-16 2/19/2014 Paul Silva Recently issued Building Permits N/A Reviewed-complete 2014-17 2/18/2014 Rob Nichelson4 Records for 2841 EPR Maps-24x36 Completed AGENDA ITEM 6.2e ATTACHMENT 3 2014-18 2/25/2014 Weining Wen Architecture, structure and civil drawings for 822 Evergreen Point Rd 2/26/14 - nothing on site-PW making off site check. 3/3 requestor reviewed documents and requested copies- sent to wide formate.3/4-emailed requestor copies ready for pick up.3/4 complete. 2014-19 2/27/2014 Kristine Cole Certified payroll reports from Rod McConkey Construction LLC and Christensen Inc General Contractor for Maintenance Building Addition project- Contract #E512.Completed 2014-20 3/4/2014 Alan Hammons Copy of Notice & SEPA Checklist Checklist/Notice Completed 2014-21 3/4/2014 Trish May Building Permit & Plans for 3640 EPR 3/4/14 - Reviewed building permits but plans not here-made request for off site storage search. 3/7 - Plans located w/builder. Called requestor.312 - complete. 2014-22 3/5/2014 Paul Silva Recently issued Building Permits Completed 2014-23 3/11/2013 Emma Williams All building records for 8106 Overlake Dr W Plans 3/12/14 - asked public works to check off sight storgae.3/13/14-Files found at storage. Called requestor and left vm to let her know. Complete 2014-24 3/10/2014 Joe & Alice Meisenheimer Completed AGENDA ITEM 6.2e ATTACHMENT 3 2014-25 3/7/2014 Bruce Blyton3 Building permit records, geotechnical reports, critical area reports for 2611 Evergreen Point Rd Completed 2014-26 3/13/2014 Mark Batson Permits & Palns for 3225 Evergreen Pt Rd records found at off site storage-called requestor.3/19/14 reviewed & complete. 2014-27 3/14/2014 Samuel Meyler Permits for 2633 78th Ave NE 3/17/14 - records found at City Hall-emailed requestor.3/19/14 - called, lvm. 3/27 - called, requestor said no longer needed to review. 2014-28 3/13/2014 Jeffrey Chen review and copy any documents in Dan Yourkoski's personnel file from 1/2009 to 4/2010 which has Jeff Chen as the aurthor of any documetns within his personnel file. Specifically looking for letter of reprimand on/about jan/feb 2010. Also require the meta data on that memo/letter of reprimand.No Records Found Emailed Requestor March 31. Complete 2014-29 3/13/2014 Kathy Swan - Pacific NW Regional Council of Carpenters Maintenance Building Addition: E 512: Rod McConkey Construction - Payroll records for dates from 12/2/13 thru 3/7/14. Include with the records any applicable 4 10 agreements 13 Records of Certified Payroll records provided by Rod McConkey Construction.4/17/2014 via email AGENDA ITEM 6.2e ATTACHMENT 3 2014-30 3/19/2014 Jeffrey Chen All Police Department staff meeting Minutes that Linda Crum prepared, wrote, recorded, scribed on legal yellow paper and or then transcribed Memos for Chief Chen from 2004 - 2010. reviewed - file copied by requestor - 3/31/14 sent requestor all available Minutes and Agendas in orginal form which includes the Metadata per email request on 3/26/14 complete 2014-31 3/20/2014 Paul Silva Recently issued Building Permits reviewed-complete. 2014-32 3/17/2014 Douglas Obie File for 605 Evergreen Pt Rd 3/19/14 - offsite storage request-file received-complete 2014-33 3/24/2014 Joseph Wu Plans & Structural Calculations for 826 84th Ave NE 3/24/14 - complete 2014-34 3/26/2014 Hong Xu Blue prints, survey, design, soil grade for 3317 Evergreen Pt RD 3/28/14 - complete 2014-35 3/31/2014 Ken Khorarni Storm Design for SFR 511 82nd Ave NE 3/31/14 - complete 2014-36 4/1/2014 Barbara Hulit Property survey and building records for 8826 2nd Pl Plans 4/1/14-PW to check off site storage. 4/4-I called michell to let her know they are still searching for records off site. 4/7/14 I called michelle to let her know that records were found and she can come in to review.4/14/14- reviewed-copies made.complete. AGENDA ITEM 6.2e ATTACHMENT 3 2014-37 3-Apr Marin-Exteriorscapes 2009 Permit - 2033 Evergreen Pt Rd, Medina Finding Fact Conclusions, Hydraulic Permits,Army corps of engineers correspondences, endgared species act checklist, plans. 4/3/14-asked PW to check off site storage. Records were found. 4/4/14-emailed requestor letting them know records were available to view.4/18/14-records reviewed, copies made. Emailed requstor that copies ready. 4/23/14-called requestor-lft vm that copies are ready for p/u.4/24/14-paid- complete. 2014-38 4/9/2014 Brendan Cronin Records for 2615 Evergreen Pt Rd, Medina PW searched of site storage-records were found. Called requestor. He said he would be in 4/10/14 to review. Complete. 2014-39 4/15/2014 Chris Koh Survey, inspection notes Aug 2013 to end of year for property address 2633 78th Ave NE plans, revisions, correspondences. 4/15/14-one file found at City Hall-also asked PW to check storage.4/17/14- reviewed.copies requested-4/18/14- requestor wanted to see if PW finds anything in storage.4/18 files found in storage-called requestor-he will be in Friday 4/25 to review.Complete 2014-40 4/3/2014 Paul Silva Recently issued Building Permits Completed 2014-41 4/16/2014 Paul Silva Recently issued Building Permits Completed AGENDA ITEM 6.2e ATTACHMENT 3 2014-42 4/16/2014 Manging Li Construction Records for 3317 Evergreen Pt Rd 4/16/14 No records at City Hal-asked PW to check off site storage.4/17/14files found at storage. called requestor. She said she would be in 4/18 or 4/21 to review. 4/23/14- called requestor-says she no longer needs to review the file. complete 2014-43 4/17/2014 Kent Ackerman GEO & any & all reports on file for 2841 Evergreen Pt 4/17/14-no reords at City Hall. Asked PW to check off site storage. 4/18-records found- requestor will be in 4/23 to review.f 4/23 requestor came in- wanted the whole file copied-several hundred pages-sent to wideformate for coping.4/24/14 paid and complete. 2014-44 4/16/2014 Tim Graham - Hanson Baker Ludlow All building permit records issued to Collin & Letricia Carpenter- 1432 Evegreen Pt Rd all building permits & correspondences Records found at City Hall - Also asked PW to check off site.Requestor came in 4/21 and reviewed files. Copies made. 4/21/14 lft vm for requestor advising copies ready and total due is $15.60. 5/5/14 paid & complete. AGENDA ITEM 6.2e ATTACHMENT 3 2014-45 4/21/2014 Jeffrey Chen All documents associated with Medina Internal Affairs Investigation 10-01 against Dan Yourkoski None 4/21/2014 - no records exist - complete 2014-46 4/21/2014 Tobey Bryant Permit on gate being built at 8400 Ridge Rd None 4/21/14-no records found-complete 2014-47 4/18/2014 Robin Parsons Site plan/Elevations for 904 88th Ave NE 4/21/14-no file at City Hall-aksed PW to check off site storage. 4/24/14-file found. Called requestor. She will come in 4/24/14 to review.5/5/14 called requestor again. She says she will be in today, 5/5 to review.5/5/14 - Complete. 2014-48 4/23/2014 Mark Hume Building Permits & Survey documentations for 8400 Ridge Rd permit 4/24/14 - complete 2014-49 4/23/2014 Mark Nelson Site plan including lot coverage & impervious surface calculations for 515 Upland 4/23/14-no records at City Hall. Requested PW to search off site storage. 4/24/14-files found in storage. Requestor reviewed. Complete. 2014-50 4/28/2014 Li-Whei Palevich Permits/Variance from 1976 thru 1979 for 405 84th Ave NE, Medina Plans 4/28/14 Asked PW to check off site storgae. 5/2 records found off site storage-sent requestor email. 5/5/14 called requestor-left vm that records were here. 5/7/14 - requestor reviewed -complete. AGENDA ITEM 6.2e ATTACHMENT 3 2014-51 4/29/2014 Jim Bergstrom Copy of Site Plan for 830 84th Ave NE 4/29/14 Applicant borrowed copy of site plan he submitted for PL-14-013 and returned. Complete. 2014-52 4/28/2014 Nori - norir @ caprenos.com permit at 8751 Overlake Dr W 4/28/14 Requestor left vm-dg responed via email. complete. 2014-53 4/29/2014 Amanda Butler-Coldwell Banker Bain Floor Plans for 8847 NE 2nd Pl, Medina 4 pages of plans 4/29/14 Requestor wanted 4 pages of the plans copied-sent to wideformat.5/2 complete. 2014-54 4/29/2014 Cindy Spengler Tree Removal Plan for 7808 NE 12th St plans Completed 2014-55 4/30/2014 Paul Silva Recently issued Building Permits Completed 2014-56 5/2/2014 Richard Euerle Recently issued Building Permits Completed 2014-57 5/5/2014 Pat Boyd - via email Documents associated with the Independent Tower application for Fairweather 5/6/14-Complete 2014-58 5/6/2014 Susan Burnett , Cline Law Firm 2014 Commissioned (Police) & Non Commissioned (Support), email rate sheets and plan summaries on all medical, dental & vision for these EE groups. Also provide life ins payout and mo premium for each. 5/8/14 - KM Emailed records to requestor. Complete. 2014-59 5/1/2014 Rob Nicholson Geo Tech Survey for 2841 Evergreen Pt Rd Geo Tech Reports 5/6/14 - Complete 2014-60 5/6/2014 Cindy Spengler Consultant Correspondences to property owner, mmc on tree code Completed 2014-61 5/6/2014 Ken Fisher Fairweather Communication Tower file review Completed AGENDA ITEM 6.2e ATTACHMENT 3 2014-62 5/2/2014 Donghoon Lee Construction Plans for 8035 NE 25th St 5/2/14 No records at City Hall. Asked PW check storage.5/7/14 no records found at storage. Called requestor and left message that no records were found. Complete. 2014-63 5/7/2014 Sven Larsen Permit Plans - 2841 EPR 5/12/14 - Requestor reviewed-complete. 2014-64 5/13/2014 Paul Silva Recently issued Building Permits 5/13/14 - complete. 2014-65 5/13/2014 Cameron Braithwaite All building records for 3257 Evergreen RD 5/15/14 - called requestor-he said he would be in today to review. Viewed and complete. 2014-66 5/14/2014 Roslyn Comley Any and all records including but not limited to any permits, droawins, requests for permits, etc for property address 3241 78th Pl NE 5/16/14 plans/permits sent to wideformat for coping 5/15/14 - requestor will be in today (5/15/14) to view.5/20/14 paid and complete. 2014-67 5/15/2014 Jim Dwyer Site Plan, Civil & architectural sheets for property address 3317 EPR 5/21/14 various pages/permits sent to wideformate for coping. 5/15/14-no records at City Hall-asked PW to check storage. 5/21/14 - requstor wanted copies made. 5/27/14 - paid/pickeup-complete. 2014-68 5/14/2015 Cory Benson Issued ROW Permit for 8411 NE 10th Stpermit Completed 2014-69 5/20/2014 Cynthia Adkins Fairweather Communication Tower file review 5/20/14 Reviewed and complete. 2014-70 5/21/2014 James Kwon Permits/Plans 1634 77th 5/21/14 complete. 2014-71 5/22/2014 Greg Rauch Pier Permit for 1031 Evergreen Pt Rd, Medina 5/22/14-request to PW to check off site storage. 5/27/14-file found of site storage. Emailed requestor. 5/29/14-complete. AGENDA ITEM 6.2e ATTACHMENT 3 2014-72 5/27/2014 Chunfang Xu name of designer of the house at 8477 Rdige Road Records reviewed- complete. 2014-73 5/20/2014 Thomas Cusick All building records for 3448 78th Pl & 3318 Evergreen Pt Rd No records at city hall. Records found at off site storage for 3448 but no records for 3318. 5/24/14 Called requestor to let him know.5/28/14 complete AGENDA ITEM 6.2e ATTACHMENT 3 2014-74 5/21/2014 Jeffrey Chen While employed with the city of Medina in and around January and February 2010 I had access to a desktop city computer. I am requesting a comprehensive forensic electronic search of that computer hard drive to locate the following document: A memo created by Jeff Chen to File regarding Dan Yourkoski after January 22, 2010. This memo closed an internal affairs issue against Dan Yourkoski for an insubordinate act. Please provide me with the metadata of this electronic document. If the computer hard drive is no longer in the city's possession but the city has knowledge of where the hard drive is now located, I ask the city to make efforts to retrieve a copy for this public records request. I am also aware the city possessed a computer server at that time. Please search that server too. No Records Found Emailed Requestor on June 30 - Complete 2014-75 5/28/2014 Eric Hokanson All records of fuel purchases made by the City in any department under City Manager Mike Sauerwein. List of all fuel purchases from January 2014 to current Emailed - Ready for pick-up on 6/6/2014 - Complete AGENDA ITEM 6.2e ATTACHMENT 3 2014-76 5/28/2014 Eric Hokanson All records of fuel purchases by the Medina Police since Daniel Yourkoski begin as Interim Police Chief until now.List of all fuel purchases from September 2013 to current Emailed - Ready for pick-up on 6/6/2014 - Complete 2014-77 5/28/2014 Eric Hokanson All communication between Mike Sauerwein and the company or companies hired to recruit a police chief.Emails Emailed - Requestor picked up documents on 7/2/14. Complete. 2014-78 5/28/2014 Eric Hokanson Dan Yourkoski's W2 statements for years 2011, 2012 and 2013. Denied Per RCW 42.56.230 (4)(b); RWC 42.56.070; and 26 U.S.C Sec 6103(a) Emailed Requestor on 6/6/14 - Complete 2014-79 5/28/2014 Eric Hokanson John Kane's W2 statements for years 2011, 2012 and 2013. Denied Per RCW 42.56.230 (4)(b); RWC 42.56.070; and 26 U.S.C Sec 6103(a) Emailed Requestor on 6/6/14 - Complete 2014-80 5/28/2014 Eric Hokanson Brady Halverson's W2 statements for years 2011, 2012 and 2013. Denied Per RCW 42.56.230 (4)(b); RWC 42.56.070; and 26 U.S.C Sec 6103(a) Emailed Requestor on 6/6/14 - Complete 2014-81 5/28/2014 Eric Hokanson Austin Gidlof's W2 statements for years 2011, 2012 and 2013. Denied Per RCW 42.56.230 (4)(b); RWC 42.56.070; and 26 U.S.C Sec 6103(a) Emailed Requestor on 6/6/14 - Complete 2014-82 5/28/2014 Eric Hokanson Mike Sauerwein's employment contract.Employment Contract Emailed. Complete 2014-83 5/28/2014 Eric Hokanson Mike Girias W2 statements for years 2011, 2012 and 2013. Denied Per RCW 42.56.230 (4)(b); RWC 42.56.070; and 26 U.S.C Sec 6103(a) Emailed Requestor on 6/6/14 - Complete 2014-84 5/28/2014 Eric Hokanson Emmett Knott's W2 statements for years 2011, 2012 and 2013. Denied Per RCW 42.56.230 (4)(b); RWC 42.56.070; and 26 U.S.C Sec 6103(a) Emailed Requestor on 6/6/14 - Complete AGENDA ITEM 6.2e ATTACHMENT 3 2014-85 5/28/2014 Eric Hokanson James Martin's W2 statements for years 2011, 2012 and 2013. Denied Per RCW 42.56.230 (4)(b); RWC 42.56.070; and 26 U.S.C Sec 6103(a) Emailed Requestor on 6/6/14 - Complete 2014-86 5/28/2014 Eric Hokanson All records of or pertaining Medina Police Officers having received training at Thunder Ranch. Examples including but not limited to certificates contained in personnel files, travel expenses, receipts, requests for permission to attend. Include current and past employees. Certificates for Emmet Knott and Jeff Chen, travel expenses and receipts 6/19/2014-KM emailed requestor advising records found and at City Hall to review. Requestor picked up file on 7/2 - Complete 2014-87 5/28/2014 Paul Silva Recently issued Building Permits 5/28/14-complete 2014-88 5/28/2014 Ross Worthington Any and all records on 520 Evegreen Pt Rd and the lot to the North 5/28/14 - asked PW to check offsite storage.5/30/14-file found at off site storage. Called requestor. He said he would be in 5/30 or 6/2 to review. 2014-89 5/28/2014 Chaohua Chang Permit plans - 8477 Ridge Rd 5/28/14-file at city hall. Called requestor and left message.5/29/14 - complete. 2014-90 5/29/2014 Mike Jacobsen Storm Drainage, AS-Builts, Building applications, easments for 836 83rd Ave NE 5/29/14-asked PW to check off site storage. 5/30/14-file found at off site storage. Called requestor and left message.6/2/14 complete. AGENDA ITEM 6.2e ATTACHMENT 3 2014-91 6/2/2014 Bob Canaan Land use ordinances, site development, other materials related to 3223 evergreen point rd medina wa 98039 2014-92 6/5/2014 Bob Canaan Property File for 3225 EPR 6/11/14 - Reviewed. Copies made. Complete. 2014-93 6/3/2014 Trish May Topo survey & correspondence for 3640 EP 6/4/14 complete 2014-94 6/9/2014 Cynthia Adkins Cell tower file (independent tower)6/9/14 complete 2014-95 6/10/2014 Paul Silva Recently issued Building Permits 6/10/14 complete AGENDA ITEM 6.2e ATTACHMENT 3 2014-96 6/10/2014 Melissa Grondahl - Dept of L & I 1. A list of all subcontractors know to have worked on this project for your agency: 2. Photocopy of all of the intent to Pay Prevailing Wage and Affidavit of Wages Paid forms filed to-date: 3. Photocopy of the prime contractor’s Performance Bond: 4. Amount of retainage being held on the project: 5. Lien filed against the bond or retainage including the amount(s) and who it was filed by: 6. If filed, photocopies of certified payroll records submitted by the violator, if received: 7. Photocopies of any information your agency may have kept regarding the job duties performed, number/names of workers and days and/or hours of work by this firm on the above- stated project (i.e., project manager/inspector daily/weekly logs, manpower reports, etc.) 8. The date the project was completed (if the job is substantially completed) 9. The acceptance date of the project of the anticipated acceptance date if that has not yet officially taken place. (“Acceptance” has been defined as the date the contracting agency has deemed 6/12/14 - KM Emailed requested documents to requester -Complete 2014-97 6/11/2014 George Bianchi Contracts or agreements that your city or court has with any and all jail facilities for the total confinement, partial confinement or work release of individuals. 6/12/14 - KM Emailed requested documents to requester -Complete AGENDA ITEM 6.2e ATTACHMENT 3 2014-98 6/12/2014 Joseph Wu Information of original grade determination for the address of 2444 80th Ave NE 6/12/14 This file is with consulant Ngo. Emailed and asked that she scan the document and send to me. 6/13/14-scanned document received. Emailed to requestor. Complete. 2014-99 6/3/2014 Patti Blevins 2006 Building application, CMP & SEPA for 3304 78th Pl NE CMP, Apps, drawings Files at off site storage. 6/13/14 files reviewed, copies made. Complete. 2014-100 6/18/2014 Craig Stillwell/Kerry Fitterer Recording of hearing, Hearing Examiners Decision, Minutes from CMP 12-015/3640 Evergreen Pt Rd 6/18/14 - All requested documents were emailed to requestor CD was made of the audio-complete 2014-101 6/18/2014 Richard Stephens of Groen, Stephens & Klinge Records pertaining to the Fairweather Nature Preserve (“Fairweather Park”) located at Evergreen Point Road & NE 32nd St in Medina, WA: 1)All records regarding the permitting of any tower or telecommunication structures in Fairweather Park; 2)All records regarding the leasing of any space in Fairweather Park by Independent Towers LLC; and 3)All records regarding the development, consideration and adoption of Ordinance 900 in 2013. 7/1/14- re: 1) & 2) Requestor reviewed files. Copies made of various temporay permits and lease. Requstor may need other copies and will let me know. 3) Emailed requestor paper file availabe to review & city clerk will follow up regarding electronic files, etc. AGENDA ITEM 6.2e ATTACHMENT 3 2014-102 6/16/2014 Jeffrey Chen review a document otherwise known as the Medina Police internal affairs control log which describes all internal affairs complaints lodged and/or investigated against all Medina police department employee from 2006-2013. I also request a copy of any document detailing the destruction or disposition of all internal affair files during that time frame. 6/19/2014 - KM Emailed requestor that files are ready to review. 6/20/14 Complete. 2014-103 6/23/2014 David Yee -File PL-13-032 Variance 6/23/14 - Complete 2014-104 6/23/2014 Paul Silva Recently issued Building Permits 6/23/14 - Complete 2014-105 6/19/2014 Richard Stephens of Groen, Stephens & Klinge • All staff reports regarding requested variances within the City of Medina from June 2004 through June 2014: and • All decisions granting, denying or otherwise addressing a variance from June 2004 through June 2014. 7/1/14 - Requestor reviewed files. Copies made of various staff reports & hearing examiner decisions. There is still a pending staff report that is not completed. Dir of Dev Srvs will complete within a week and provide to requestor 2014-106 6/26/2014 Joseph Wu Documents associated with determination of original grade for the project site at 8650 NE 7th St Grade/Drainage packet 6/26/14 - called requestor that file is here and ready to view. He says he will be in 6/27/14. 6/27/14 - Complete. AGENDA ITEM 6.2e ATTACHMENT 3 2014-107 6/30/2014 Anne Fisher Anthing that shows floor plans or elevations of structure property Addressed: 8962 NE 14th St 6/30/14 - KM called requestor and let her know there are no records here at City Hall and will have off site storage checked.This address is actually Clyde Hill- Not Medina. 2014-108 7/1/2014 Waterfront Construction Permitting records for property, specifically for a dock address: 3621 EPR 7/1/14 - No files found at City Hall. Asked PW to check off site storage.7/7/14-files found at storage- emailed requestor.7/8/14 complete. 2014-109 7/7/2014 Doug Henderson: Teamsters Local 763 If they exist: Public Works & Parks current salary schedule(s), health & welfare premiums-paid by both the employer & employee, vacation accural rate; sick leave accural; holiday; funeral leave; longevity pay; premium stipends; job descriptions and labor agreement. 7/7/14-sent pdf of the current salary schedule and pdf of Public Works union contract.Complete. 2014-110 7/7/2014 Kerry Fitterer May 2014 Permit submittal, all drawings & supporting documents for property address at 2409 Evergreen Pt Rd Plans 7/7/14-Documents are with consultant Jenny Ngo. I sent her an email.7/7/14-Jenny will bring files to me 7/9/14. 7/9/14 files now at City Hall-emailed requestor.7/15/14- emailed wideformat for pickup & copy of plans. 7/21/14-complete AGENDA ITEM 6.2e ATTACHMENT 3 2014-111 7/2/2014 Cynthia Adkins Fairweather Communication Tower file review various documents 7/2/14-complete 2014-112 7/7/2014 Ellen Merrifield Demo date for address of 8809 NE 2nd Pl Permit is not complete yet so City can not comfirm a date. Complete. 2014-113 7/8/2014 Tere Foster,Megan Blommer: Windermere 7/8/14 - No file at City Hall-Asked PW to check storage. 7/9/14 emailed requestor files found at storage. 7/10/14-requestor came in-documents snt to wideformat for copying. 7/14/14- complete. 2014-114 7/8/2014 Marcus King Boxes of records related to Overlake GCC special use permit process in 1992. Specifically traffic study. 7/8/14-Asked PW to check storage. 7/9/14- emailed requestor. He said he would be in 7/10 to reivew.Complete. AGENDA ITEM 6.2e ATTACHMENT 3 2014-115 7/8/2014 Cynthia Adkins A COPY of all records provided to or by the Medina Hearing Examiner in connection with PL- 13-031 (SUP), PL-13-032 (Variance), and PL-13-033 (SEPA), with a priority on the Hearing Examiner Packet when it becomes available. 2. To REVIEW the following public records: All records related to PL-13-031 (SUP), PL-13-032 (Variance), and PL-13-033 (SEPA). All records related to wireless communications facilities in the City of Medina (whether or not in any WSDOT right-of-way), with a priority on SUP, Variance and SEPA applications, hearing examiner packets, and approvals or denials, for T-Mobile, Verizon, AT&T and Nextel. 7/18/14-1) will be avail on line Friday-I will email her the link. 2)Emailed requestor- physical files here to review-3)emailed requestor will respond by sept 12 2014-116 7/8/2014 Cynthia Adkins REVIEW the following public records: All records related to PL-12-026 (TUP – Independent Towers/Fairweather) - Priority 7/18/14-Emailed requestor-physical files here to review-City clerk will respond by sept 12 regarding all email correspondences. 2014-117 7/8/2014 Mike Jacobsen As built drawings for 836 82nd Ave NE Copies of As Built provided by Jwillis. PW checking storage for file-7/9/14 KM called requestor and updated him. Complete. AGENDA ITEM 6.2e ATTACHMENT 3 2014-118 7/9/2014 Nick Bossoff Design plans & drainage report for detention system on 836 82nd Ave NE & 847 83rd Ave NE Chris Ruiz PDF'd this report to me. I fowarded to requstor. Complete. 2014-119 7/8/2014 Cynthia Adkins Hearing Examiner packet for Independent Towers Hearing Examiner Packet 7/9/14 - requestor picked up-complete. 2014-120 7/10/2014 Elizabeth Shirer - King Co, Dept of Assessments Review Plans for: B-13-090; B-13- 011; B-12-087; B-12-058; B-13- 082; B-14-002;B-13-053; B-13- 020; B-13-042; B-12-090; B-13- 068. 7/10/14 - all plans pulled-emailed requestor. She will be in 7/14/15 to view.Complete. 2014-121 7/14/2014 Eric Hokanson Records of certificate of title, insurance, registration and original purchase invoice for the City of Medina Public works "Tiger Truck" Title, insurance, registration, original purchase invoice Emailed requestor on 7/18. Complete. 2014-122 7/14/2014 Eric Hokanson Any recording of the meeting taking place between me and Mark Sauerwein and Kirk Pryde today, whether the recording was made by either person.No Records Exist Emailed requestor on 7/18. Complete. 2014-123 7/14/2014 Eric Hokanson All records of policy for Medina Police working off duty security since January 1, 2006 such that if the policy has changed during the period of this request, each policy is provided. Three Updated Police Policies Emailed requestor on 7/18. Complete. AGENDA ITEM 6.2e ATTACHMENT 3 2014-124 7/14/2014 Eric Hokanson Overtime and time sheet records for Dan Yourkoski for years 2011, 2012, 2013 and 2014. Overtime and time sheet records for John Kane for years 2011, 2012, 2013 and 2014. Overtime and time sheet records for Brady Halverson for years 2011, 2012, 2013 and 2014. Overtime and time sheet records for Austin Gidlof for years 2011, 2012, 2013 and 2014. Overtime and time sheet records for Mike Girias for years 2011, 2012, 2013 and 2014. Overtime and time sheet records for Emmett Knott for years 2011, 2012, 2013 and 2014. Overtime and time sheet records for James Martin for years 2011, 2012, 2013 and 2014. Time Sheet Records Emailed requestor on 7/18 with an estimated response date of 8/1. Emailed requestor on 7/17 to clarify overtime - requestor omitted the words "Overtime" and "and" from his request. Emailed requestor 8/1 records are ready for pick up. Complete AGENDA ITEM 6.2e ATTACHMENT 3 2014-125 7/14/2014 Eric Hokanson All records pertaining to any and all records of off duty police work and or security work for Honorary Medina Police Officer Bruce McCaw since January 1, 2000. This request includes records that would be for Honarary Police Officer Bruce McCaw, Bruce McCaw, and any company that could be considered related to Bruce McCaw directly or indirectly. (Of note so that the Medina Police patronize the Old Bellevue Chevron and since about September 2006 have excluded any patronage of the Chevron in their own City of Medina with the exception of Police Chief Mark Thomas) (this request may show evidence of a crime, currently under direction of Medina City Manager Michael Sauerwein)No Records Exist Emailed requestor on 7/18. Complete. 2014--126 7/14/2014 Eric Hokanson Any records discussing or relating to disclosure of the Medina Police boycott against the Medina gas station Police Chief Candidates including but not limited to the new Medina Police Chief Steve Burns.No Records Exist Emailed requestor on 7/18. Complete. 2014-127 7/14/2014 Eric Hokanson Any records relating to and or demonstrating corrective action regarding the Medina Police boycott against the Medina gas station by Medina City Manager Michael Sauerwein No Records Exist Emailed requestor on 7/18. Complete. AGENDA ITEM 6.2e ATTACHMENT 3 2014-128 7/15/2014 Elizabeth Shirer - King Co, Dept of Assessments Permit # B-14-020 1564 77th Pl NE B-13-013 1634 77th Ave NE B-12-041 1818 77th Ave NE B-13-046 2603 78th Ave NE B-12-085 2633 78th Ave NE I do not have a permit number in our system yet, the address is 7635 NE 12th 7/15/14-emailed requestor that all is ready to review. Requestor will come to City Hall 7/16/14 to view. Complete. 2014-129 7/15/2014 Paul Silva Recently issued Building Permits Reviewed & Complete. 2014-130 7/15/2014 George Bianchi Official Map reflecting the boundaries for the City of Medina Emailed Joe & Robert re:do we have a map I can send. 7/16/14 Joe emailed a map to requestor-complete. 2014-131 7/16/2014 Howard Willson Any records pertaining to this home/address: 1000 82nd Ave NE 7/16/14 - One record found at City Hall. Asked Public Works to check off site storage.7/17/14-called requestor, LM files found & at City Hall. Complete. 2014-132 7/18/2014 Rush Riese File & Documents related to right of way tree removal application #tree 14-011 Complete 2014-133 7/15/2014 Johnson Chen Site Plans for 3248 78th Pl NE Site Plans File at storage-7/17/14- requestor reviewed. Sent plans to wideformat for copying.7/21/14 paid/complete. AGENDA ITEM 6.2e ATTACHMENT 3 2014-134 7/21/2014 Cynthia Adkins P:\Central Services\Public Records\2014\Public records request 2 corrected version - Adkins.docx 2014-135 7/22/2014 Pamela Greytak I would like a pdf emailed to me of my application packet from July, 2006, including all letters of recommendation. Thank you so much!! 7/23/14 - AK emailed requestor documents. Complete. 2014-136 7/22/2014 Waterfront Construction Any Permitting info on a dock at 3621 Evergreen Pt Rd Requestor reviewed permits-Complete 2014-137 6/12/2014 Doug Dicharry All emails and letters from Medina residents to any member of the City Council, any member of the Planning Commission, City Manager, or Director of Development beginning January 1, 2014 through today regarding proposed changes to the city's Tree Code. Property Addressed: 2014-138 7/30/2014 Heija Nunn PRR Logs for 2010, 2011, 2012, 2013 & 2014. Would especailly like to see logs reflecting any reasons for denial. 7/31/14 - KM emailed requestor excel prr logs. Complete. AGENDA ITEM 6.2e ATTACHMENT 3 2014-139 7/31/2014 Jill Schmieder,Department of Assessments B-13-010: Addition & remodel of existing sfr, (Reviewed Aug 20 2013 JDAR) M-13-076: Mechanical for addition/ alteration, B-13-064: New sfr on vacant lot, B-13-019: New sfr on vacant lot, B-12-080 , D-12-011 covered beach, dock, and mechanical for NEW RES? (replaced the one that was barged to Canada?) Parcel 242504-9125 3655 Evergreen Pt Rd….new residence? MDF619618: City of Medina letter: Demo of improvement and construction of new single family dwelling B-14-028: Addition of 543 sf addition over garage, B051310- 2768: Construction of a new approximately 15,000 sq ft single family residence. B-13-004: New sfr, B-14-018 Ceremonial teahouse B-13-01 New Res B-14-012 2nd floor add B-12-049 New Res B-12-081 Beach house B-12-076 New Res Reviewed & Complete. AGENDA ITEM 6.2e ATTACHMENT 3 2014-140 7/29/2014 Danick Baron SmartProcure, LLC 1. Purchase order number or equivalent 2. Purchase order date 3. Line item details 4. Line item quantity 5. Line item price 6. Vendor ID number, name, address, contact person and email address 2014-141 7/28/2014 Paul Silva Recently issued Building Permits Complete 2014-142 7/29/2014 David Leisy Drainage: 2444 80th Ave NE 7/30/14 - reviewed plans with chris ruiz. Complete 2014-143 7/22/2014 Megan Bloomer - Foster Realty House plans for 1000 82nd Ave NE Plans Complete 2014-144 7/18/2014 Ela Scheglow/Alex Blizuyuk Plans & Bld File - 3224 EPR Plans Complete 2014-145 8/8/2014 Rush Riese Tree Removal Permit #14-011 Complete 2014-146 8/11/2014 Nan Lau Fence at 8400 Ridge Rd Complete 2014-147 8/11/2014 Paul Silva Recently issued Building Permits Complete 2014-148 8/11/2014 Mayra Herrera Medina Oversized Vehicle Permit Application; Medina Overweight Vehicle Application; Fees pertinent to cost of the permits 8/11/14 - Emailed MPD- they do not issue such permits. 8/11/14 - Emailed RG- 8/12/14 - sent requestor links via email. Complete. 2014-149 8/12/2014 Susan Grove Name of builder and/or architect for 8117 Overlake Dr W 8/12/14 - emailed requestor information. Complete. 2014-150 8/15/2014 Poineer Engineering, Inc. Documents & design plans for stormwater drainage on 2444 80th Ave NE Complete 2014-151 8/19/2015 Jim Dwyer Building plans, survey, topography, site plan: 3315 EPR Complete AGENDA ITEM 6.2e ATTACHMENT 3 2014-152 8/19/2014 Casey Cabalquinto All electronic correspondence between employees of the Medina Police Department and Security Industry Specialists, a private security contractor doing business in WA; All electronic correspondence between employees of the Medina Police Department and specific representatives of Security Industry Specialists: John Spesak, Thomas Seltz & Wayne North; and Any statements of economic interest or the like that employees of the Medina Police Dept must file to report any gratuities from Security Industry Specialists and that companys representatives.No Records Found 9/26/14 Complete 2014-153 8/20/2014 Alan Chin Retaining wall construction: 3222 78th Pl NE Complete 2014-154 8/21/2014 Dan Nunes Aerial storm map for: 8035 NE 25th St Complete 2014-155 8/25/2014 Paul Silva Recently issued Building Permits Complete 2014-156 8/28/2014 Gary Abrahams - GMA Networks ALL files regarding Independent Towers everything Complete 2014-157 9/2/2014 Jennifer Garone All emails to/from Pat Boyd and city staff and other city councilmembers between June 1, 2014 & September 1, 2014 1st Installment provided on 10/24 2014-158 9/3/2014 Jennifer Garone Responses to and summary of the community tree survey done by the city in 2014 Responses to and summary of the community tree survey 9/4/14 - emailed documents to requestor - complete. 2014-159 9/5/2014 Laura Taheny Asbestos & lead survey from addition to house in 1997: 2443 80th Ave NE 9/5/14 - asked PW Dept to check off site storage. No file found.Complete AGENDA ITEM 6.2e ATTACHMENT 3 2014-160 9/5/2014 Yi Zhoa Reveiew Records: 909 82nd Ave NE N/A Complete 2014-161 9/8/2014 Paul Silva Review recently issued building permits N/A Complete 2014-162 9/3/2014 Di Di Reveiew Records: 909 82nd Ave NE - Floor Plans, Elevation, and Building Sections N/A Complete 2014-163 9/9/2014 Miles Adam Surface Calculations for 7635 NE 12th Street Information sent via email on 9/9/2014 Complete 2014-164 9/9/2014 Tammy Bose Consultant Charges owed by Evergreen Point Properties, LLC - 2434 EPR Information sent via email on 9/9/2014 Complete 2014-165 9/16/2014 John Grant App form for Tobin Information sent via email on 9/16/2014 Complete 2014-166 9/18/2014 Ian Morrison P:\Central Services\Public Records\2014\Independent Towers PRR 2014-166 1st Installment due 10/24 2014-167 9/3/2014 Eric Hokanson Case Report and 911 recording for Lisa Hammon incident at the Medina Chevron MPD incident report and copy of 911 recording Complete 2014-168 9/23/2014 Ty Bartley Building Plans for 1859 Evergreen Point Road N/A Complete 2014-169 9/23/2014 Gary Abrahams - GMA Networks Request an audio copy of the hearing held on September 17, 2014 for project no. PL-13-031 and PL-13-032.Audio not available Complete 2014-170 9/26/2014 Cynthia Adkins Federal Lawsuite against City of Medina filed by Independent Towers Electronic Copy sent on 9/30 Complete 2014-171 9/30/2014 Deanna Clypool Building permits/plans for 8645 NE 7th Street N/A Complete 2014-172 9/27/2014 Danick Baron SmartProcure, LLC 1. Purchase order number or equivalent 2. Purchase order date 3. Line item details 4. Line item quantity 5. Line item price 6. Vendor ID number, name, address, contact person and email address Information sent electronically Complete AGENDA ITEM 6.2e ATTACHMENT 3 2014-173 10/6/2014 Paul Silva Recently issued Building Permits N/A Complete 2014-174 10/6/2014 Sonja Richey All building Records for 1864 77th Ave NE N/A Complete 2014-175 10/6/2014 Chunfang Xu Records 834 84th Ave N/A Complete 2014-176 10/9/2014 Geoff Kenway Plans for pool at 830 84th Ave NE Pool Plans Complete 2014-177 10/13/2014 Brent Jackson Remodel/Development Plans for 7643 NE 14th Street - Specifically anything having to do with storm water retention and/or drainage mitigation.N/A Complete 2014-178 10/17/2014 Eric Hokanson P:\Central Services\Public Records\2014\Hokanson PRR 2014-178 1st Installment due 11/24 from PD 2014-179 10/21/2014 Todd Tressler Latest Special Use Permit Issued to School by City Permit Complete 2014-180 10/23/2014 Studio 19 Architects Record drawings, site drawings, survey for 3317 Evergreen Point Rd File Complete 2014-181 10/22/2014 Mark Nelson Bld Permit Approved Plans at 7640 NE 12th File Complete 2014-182 10/23/2014 David Lin Building Permit - 3225 EPR N/A Complete AGENDA ITEM 6.2e ATTACHMENT 3 AGENDA ITEM 6.2f CITY OF MEDINA 501 EVERGREEN POINT ROAD | PO BOX 144 | MEDINA WA 98039-0144 TELEPHONE 425-233-6400 | www.medina-wa.gov November 10, 2014 To: Mayor and City Council Via: Michael Sauerwein, City Manager From: Joe Willis Sr., Director of Public Works Subject: October 2014 Public Works Report 1. The Public Works Crew responded to the October 25th wind storm, removed trees, fallen branches and debris from the roadways on Sunday and spent most of the last week of October cleaning up the City streets. Street sweepers were called in and all of the City streets were swept just in time to prevent flooding from the heavy rain storms that followed. Tree Limb and Debris Removal As winter weather approaches, Public Works will continue to remove debris and hazardous trees within the public right-of-way and sweep the streets as conditions warrant. In addition, as the City has in the past, notice via a spring newletter will be sent to property owners requesting them to trim back their landscaping where they interfere with sidewalks and street intersection sight-distance. Since many of our public right-of-ways are populated with native trees such as cedar, fir, cottonwood, poplar, alder, and maple trees, the City will continue to perform maintenance trimming and removal of hazardous trees. If a tree appears to be hazardous, is dead, or is showing signs of stress with dead branches and a lack of healthy growth, we welcome a call from residents to express their concerns so their condition can be evaluated. As of September, the City has spent $21,500 for public right-of-way tree maintenance services. AGENDA ITEM 6.2f 2. Bellevue Utilities pavement repair of the 2600 block Evergreen Point Road was accomplished in October. Eastside Corridor Constructors (ECC) completed the final overlay of the south half of the Evergreen Lid and paved the NE 28th pedestrian trail from the east end of the NE 28th cul-de-sac to 84th Ave NE. The pedestrian bridge hand rails are not completed, so the pedestrian trail remains closed until that work is completed. ECC has started the seating wall and stairs connection from the Evergreen lid to Fairweather Park that is located north of the freeway lid and Regional Trail. Grading for Construction of the Seating Steps and Stairs from the Lid to Fairweather Park AGENDA ITEM 6.2f 3. Transpo Group (traffic engineers) completed the after the “Roundabout” Traffic Study of 84th Ave NE south of SR 520. Traffic counts were taken on the SR 520 on-ramp, north and southbound 84th Ave NE. The study evaluated the after condition of the roundabout including on-ramp metering, current traffic conditions and backup conditions. Transpo Group utilitized the traffic model perpared by WSDOT prior to the roundabout construction to assess the after construction impacts. They will provide a report to Council on November 10th. 4. A stair handrail quote was received from All City Fence Company to install handrails on the Fairweather playfield stairs. The quote of $5,198 was within the Park Improvement budget amount for the handrails and has been approved for installation before the end of the year. Fairweather Park Stairs from the Parking Lot to the Playfield SIGN UP FOR MEDINA E-NOTICES. RECEIVE THE CITY UPDATES YOU WANT DELIVERED RIGHT TO YOUR EMAIL INBOX! Visit www.medina-wa.gov and click on E-Notice Program. AGENDA ITEM 7.1 AGENDA ITEM 7.1 AGENDA ITEM 7.1 MEDINA, WASHINGTON MEDINA CITY COUNCIL SPECIAL AND REGULAR MEETING MINUTES Medina City Hall, Council Chambers 501 Evergreen Point Road, Medina MONDAY, OCTOBER 13, 2014 5:30 PM MAYOR CITY MANAGER PATRICK BOYD MICHAEL SAUERWEIN DEPUTY MAYOR CITY ATTORNEY DAVID LEE KARI SAND COUNCIL MEMBERS CITY CLERK JAY DECKER AIMEE KELLERMAN MICHAEL LUIS JOHN MAFFEI ALEX MORCOS CURT PRYDE MINUTES EXECUTIVE SESSION - CALL TO ORDER / ROLL CALL Mayor Boyd called the Executive Session to order in the Medina Council Chambers at 5:30 p.m. for an estimated time of one hour. Council Members Present: Decker, Lee, Luis, Morcos, Pryde, and Mayor Boyd Council Members Absent: Maffei Staff Present: Sauerwein, Sand, Grumbach, Burns, and Kellerman EXECUTIVE SESSION RCW 42.30.140 (4): To review the progress of collective bargaining negotiations; and RCW 42.30.110 (b): To consider the minimum price at which real estate by lease or purchase when public knowledge regarding such consideration would cause a likelihood of increased price. ACTION: No action was taken in Executive Session. ADJOURNMENT Mayor Boyd adjourned the Executive Session to the Regular meeting in the Medina Council Chambers at 6:27 p.m. AGENDA ITEM 7.2 1. REGULAR MEETING - CALL TO ORDER / ROLL CALL Mayor Boyd called the regular meeting to order in the Medina Council Chambers at 6:30 p.m. Council Members Present: Decker, Lee, Luis, Morcos, Pryde, and Mayor Boyd Council Members Absent: Maffei Staff Present: Sauerwein, Sand, Grumbach, Adams, Burns, and Kellerman ACTION: Motion by Decker second by Luis and carried by a 6:0 (Maffei absent) vote; Council excused the absence of Council Member Maffei. 2. APPROVAL OF MEETING AGENDA ACTION: Motion by Luis second by Decker and carried by a 6:0 (Maffei absent) vote; Council approved the meeting agenda as presented. 3. PRESENTATIONS 3.1 None. 4. PUBLIC COMMENT Mayor Boyd opened the public comment period at 6:32 p.m. The following individuals addressed the Council:  Cynthia Adkins commented on the Hearing Examiners decision denying T- Mobile’s request for reconsideration and encouraged the City Council to hire experienced federal litigators as special counsel to defend the City’s land use codes.  Roger Frey echoed Cynthia Adkins’s comments above and acknowledged his support for the City of Medina to protect its land use codes and processes.  Heija Nunn commented that Council should be clear with the citizens of Medina on where the City stands with the Federal lawsuit and T-Mobile’s application.  Brad Husick thanked the City Council for the open house on the tree code that he attended a couple of weeks ago and commented that he was hoping to see more Council Members there to hear more direct input from the community. He expressed concern that all of the discussions from the consultants focused on the percentage of canopy cover. Mayor Boyd closed the public comment period at 6:39 p.m. AGENDA ITEM 7.2 5. COUNCIL / BOARDS AND COMMISSIONS REPORTS 5.1 Mayor and Council Member Reports. Council Member Pryde reported that he met with Park Board Chair Adam and toured all of the city parks. He visited the projects that the Park Board completed over the last three or four years. He thanked Chair Adam for taking the time to show him around and discuss what Park Board would like to see in the upcoming budget for 2015. Mayor Boyd reported that he attended his first Points Community Mayors meeting where the discussions focused on the 520 Project. He commented that there were safety concerns with construction and the future Hunts Point trail. Discussion also included public defender services and the traffic on 84th. 5.2 Commissions, Boards, and Advisory Committee Reports. Park Board Chair Miles Adam offered to take any of the Council Members on a tour of the parks to see the projects that the Park Board is working on and asked the Council to approve the Park Board budget as presented for 2015. He also thanked Council for their support. Planning Commission Chair Heija Nunn reported that the Planning Commission happy to participate in the Joint City Council / Planning Commission meeting in September. She reported on the Planning Commission meeting the next night including two construction mitigation plan hearings and the next steps in the tree code update process. She also said that the Planning Commission will work informally with the Tree Committee in developing a recommendation. Lastly, Nunn reported that she hosted a community meet and greet for new Police Chief Stephen Burns; which had a great turn out. Emergency Preparedness Chair Kay Koelemay reported on the Seattle Times fold out storm article, which included a checklist and reminders on how to get ready for the upcoming winter weather. She also reported that the next emergency preparedness activity worldwide is coming up this Thursday, October 16 at 10:16 a.m., it’s the “Great ShakeOut” to practice what happens when there is an earthquake in their region. 6. CITY MANAGER’S REPORT 6.1 Department Directors: Police, Development Services, Finance, and Public Works. Police Chief Stephen Burns thanked the City Manager and staff for their support over the last month as he has been adjusting into his new role AGENDA ITEM 7.2 Director of Development Services Robert Grumbach followed up Heija Nunn’s comments regarding the tree code and the October 28 Planning Commission meeting. He noted meeting with the tree committee and gave a briefing on the view and sunlight ordinance and noted that it will be discussed at the December meeting. He also briefed the Council on the hearing examiner’s decision to deny Independent Tower’s reconsideration motion. Council Member Morcos asked what to do with the public comments received during the tree code outreach process. Grumbach responded that the Council will need to decide if they want to do something more with them. Finance Director Nancy Adams reported on the Year-to-Date finance report. She noted that the State Audit Exit conference is scheduled for October 26 and there were no findings, comments, and no recommendations for the managers. 6.2 City Manager City Manager Michael Sauerwein reported on Public Work’s monthly report. He noted that Bellevue Utilities repaired the bump on Evergreen Point Road. Sauerwein thanked Heija Nunn for hosting the Police Chief “Meet and Greet” at Tully’s and thanked Robert Grumbach for the flag pole replacement at City Hall. He also noted that the City Council Retreat is tentatively scheduled for Saturday, November 1 at Overlake Golf and Country Club. 7. CONSENT AGENDA ITEMS ACTION: Motion by Luis second by Morcos and carried by a 6:0 (Maffei absent) vote; Council approved the Consent Agenda. These items will be acted upon as a whole unless called upon by a Council Member. 7.1 Subject: Approved April 28, 2014 Civil Service Commission Meeting Minutes Recommendation: Receive and file. Staff Contact: Kristin McKenna, Deputy City Clerk 7.2 Subject: Meeting Minutes of: a) September 8, 2014 Special and Regular Meeting; b) September 22, 2014 Joint City Council and Planning Commission Meeting; and c) September 29, 2014 Study Session. Recommendation: Adopt Minutes. Staff Contact: Aimee Kellerman, City Clerk 7.3 Subject: September 2014, Check Register Recommendation: Approve. Staff Contact: Nancy Adams, Finance Director AGENDA ITEM 7.2 7.4 Subject: Resolution Accepting All of Volume 1 and the City’s Portion of Volume 2 of the King County Regional Hazard Mitigation Plan Update Recommendation: Adopt Resolution No. 372. Result of Recommended Action: Adoption of this resolution will accept all of Volume 1 and the City of Medina’s portion of Volume 2 of the King County Regional Hazard Mitigation Plan. Staff Contact: Kris Finnigan, Emergency Preparedness Coordinator 7.5 Subject: Contract with The Watershed Company for support on the 2015 Periodic Comprehensive Plan Update Recommendation: Approve. Result of Recommended Action: Action on this item will approve and authorize the City Manager to sign the contract Staff Contact: Robert Grumbach, Development Services Director 8. PUBLIC HEARING ITEMS 8.1 Subject: Draft Preliminary 2015 Budget Recommendation: Discussion item only; no action needed. Result of Recommended Action: Council and staff will review the proposed 2015 budget and year-end forecast and make suggested changes. Staff Contact: Nancy Adams, Finance Director Finance Director Nancy Adams gave an overview of the 2014 General Fund, 2015 General Fund Revenue, 2015 property tax and gave an overview of how 2014 property taxes are distributed. Adams also commented on the 2014 King County Levy Rates per $1000 assessed value and noted that the lowest levy rates include Hunts Point, Clyde Hill, Yarrow Point and Medina. Director of Development Services Robert Grumbach reported back to Council on an analysis for a 2015 Planner position and possibly making it a two-year limited term position. Council Member Pryde expressed concern about adding an additional staff person. Council Member Morcos asked about an ordinance to modify the definition of the Medina Tree fund to allow funds to be used for more than planting trees. Staff commented back that we can look at developing an amendment to the code and bring it back to Council. AGENDA ITEM 7.2 Mayor Boyd opened the public comment period at 8:11 p.m. and the following individuals addressed the Council:  Kay Koelemay commented on the high increase on the Park Board budget. She also commented that she would like to see a human agility course rather than a dog agility course. She expressed concern about the Bocce Ball court and the continued development of Medina Park.  Doug Dicharry commented on the tree fund and the possible motion to amend it and proposed that it be added to Phase 2.  Wilma Edmonds commented that she was sympathetic to Council Member Luis’s comment about the Library Mayor Boyd closed the public comment period at 8:21 p.m. ACTION: Council directed staff to leave budget as it is and come back to Council if we wanted to hire a person into the Planning position for follow up. 8.2 Subject: Ordinance Amending Section 5.04.030 of the Medina Municipal Code to Extend the Utility Tax Rate of Four Percent with a New Expiration Date of January 31, 2016 Recommendation: Adopt Ordinance 912. Result of Recommended Action: Adoption of this ordinance will extend the utility tax rate of four percent with a new expiration date of January 31, 2016. Staff Contact: Nancy Adams, Finance Director Finance Director Nancy Adams gave brief summary of the Utility Tax Rate of four percent and extending the expiration date. Council discussion to lower the utility tax rate to 3% and to make up the lost revenue with fund balances in the budget. Mayor Boyd opened the public hearing at 8:23 p.m. The following individual addressed the Council:  Doug Dicharry commented in support of the 4% utility tax rate. Mayor Boyd closed the public hearing. ACTION: Motion Decker second by Luis to approve extending the utility tax rate at 4% for one year. City Manager Michael Sauerwein noted that the City will have to use fund balances to make up for the lower utility rate. There was consensus by the City Council that this was acceptable. ACTION: Motion Pryde second by Morcos to amend the current motion from 4% to 3% and carried by a 6:0 (Maffei absent); Council adopted Ordinance No. 912. AGENDA ITEM 7.2 8.3 Subject: Ordinance Prohibiting the Establishment of Medical and Recreational Marijuana Businesses Recommendation: Adopt Ordinance No. 911. Result of Recommended Action: Approval will amend the Unified Development Code to prohibit the establishment of marijuana related businesses. Staff Contact: Robert Grumbach, Development Services Director Development Services Director Robert Grumbach asked Council Members if there were any questions. There were no questions. Mayor Boyd opened the public hearing at 8:33 p.m. There were no speakers. Mayor Boyd closed the public hearing. ACTION: Motion Luis second by Morcos and carried by a 6:0 (Maffei absent) vote; Council adopted Ordinance No. 911. 9. OTHER BUSINESS ITEMS 9.1 Subject: iCompass Technologies Automated Agenda Packets Recommendation: Approve. Result of Recommended Action: Action on this item will allow staff to discontinue paper production of agenda packets and move towards automated agenda packets beginning at the December 8, 2014 City Council meeting. Staff Contact: Aimee Kellerman, City Clerk City Clerk Aimee Kellerman gave a brief summary to Council on going paperless for agenda packets. She said that beginning with the December 8 City Council meeting, staff will be using iPads and proposed that Council go paperless as well. She also commented that due to copier malfunction at City Hall last week that it cost $608.00 for seven agenda packets to be printed at Kinko’s, which is the cost of one iPad with a keyboard cover. She will also work with City Attorney Kari Sand to develop an “Electronic Use” policy before distributing iPads. Deputy Mayor David Lee asked if we also considered purchasing Microsoft Surface in support of local businesses and if the software we are considering is compatible with the Surfaces. Kelleman commented that the software that we have already purchased is not compatible and does not have an app for the Surface Pro, which is why staff made the recommendation to purchase iPads. ACTION: Motion Morcos second by Luis and carried by a 6:0 (Maffei absent) vote; Council approved automated agenda packets beginning with the December 8 City Council meeting. AGENDA ITEM 7.2 9.2 Subject: City Council Calendar Recommendation: Discussion item only; no action needed. Result of Recommended Action: Council and staff will review upcoming meetings and make necessary changes as needed. Staff Contact: Michael Sauerwein, City Manager ACTION: Council and staff reviewed upcoming meetings. 10. PUBLIC COMMENT Mayor Boyd opened the public comment period at 8:48 p.m. The following individual addressed the Council:  Wilma Edmonds commented on the electronic agenda packets and making sure that it will still be available for the public to download to their own computers. Mayor Boyd closed the public comment period. 11. ADJOURNMENT Motion by Morcos second by Pryde; Council adjourned the regular meeting at 8:50 p.m. _______________________ Patrick Boyd, Mayor Attest: _____________________________ Aimee Kellerman, City Clerk AGENDA ITEM 7.2 AP C h e c k R e g i s t e r Oc t o b e r 2 0 1 4 In v o i c e N u m b e r Ve n d o r N a m e Ac c o u n t N u m b e r Ac c o u n t D e s c r i p t i o n Ch e c k d a t e Tr a n s a c t i o n De t a i l A m o u n t Ch e c k Nu m b e r Tr a n s a c t i o n _ N o t e s 00 1 7 4 5 7 - I N B & M D a t a n o d e L L C 00 1 - 0 0 0 - 0 0 0 - 5 1 4 - 1 0 - 4 1 - 0 0 IT T e c h , S W S e r v i c e s - C i t y H a l l 10 / 7 / 2 0 1 4 $1 3 8 . 0 8 55 7 6 4 Mo n i t o r i n g , V I P - O c t . 2 0 1 4 C i t y H a l l 00 1 7 4 5 3 - I N B & M D a t a n o d e L L C 00 1 - 0 0 0 - 0 0 0 - 5 1 4 - 1 0 - 4 1 - 0 0 IT T e c h , S W S e r v i c e s - C i t y H a l l 10 / 7 / 2 0 1 4 $3 2 8 . 5 0 55 7 6 4 VP N I s s u e C i t y H a l l 00 1 7 4 5 8 - I N B & M D a t a n o d e L L C 00 1 - 0 0 0 - 0 0 0 - 5 1 4 - 1 0 - 4 1 - 0 0 IT T e c h , S W S e r v i c e s - C i t y H a l l 10 / 7 / 2 0 1 4 $2 0 8 . 0 5 55 7 6 4 Ma i n t . - O c t . 2 0 1 4 C i t y H a l l 00 1 7 4 5 8 - I N B & M D a t a n o d e L L C 00 1 - 0 0 0 - 0 0 0 - 5 2 1 - 2 0 - 4 1 - 0 5 IT S e r v i c e s 10 / 7 / 2 0 1 4 $3 1 2 . 0 8 55 7 6 4 Ma i n t . - O c t . 2 0 1 4 P o l i c e 00 1 7 4 5 7 - I N B & M D a t a n o d e L L C 00 1 - 0 0 0 - 0 0 0 - 5 2 1 - 2 0 - 4 1 - 0 5 IT S e r v i c e s 10 / 7 / 2 0 1 4 $5 7 3 . 6 7 55 7 6 4 Mo n i t o r i n g , V I P - O c t . 2 0 1 4 P o l i c e $1 , 5 6 0 . 3 8 55 7 6 4 T o t a l KE L L E R M A N 9 / 1 5 / 1 4 Ba n k o f A m e r i c a - B u s i n e s s C a r d 00 1 - 0 0 0 - 0 0 0 - 5 1 1 - 6 0 - 4 9 - 0 0 Mi s c e l l a n e o u s 10 / 7 / 2 0 1 4 $3 1 . 9 4 55 7 6 5 Re f r e s h m e n t s - C C M t g KE L L E R M A N 9 / 1 5 / 1 4 Ba n k o f A m e r i c a - B u s i n e s s C a r d 00 1 - 0 0 0 - 0 0 0 - 5 1 8 - 1 0 - 4 3 - 0 0 Tr a v e l & T r a i n i n g 10 / 7 / 2 0 1 4 $1 2 . 2 0 55 7 6 5 Pa r k i n g - E m p l o y m e n t L a w T r a i n i n g C l e r k KE L L E R M A N 9 / 1 5 / 1 4 Ba n k o f A m e r i c a - B u s i n e s s C a r d 00 1 - 0 0 0 - 0 0 0 - 5 1 8 - 1 0 - 4 3 - 0 0 Tr a v e l & T r a i n i n g 10 / 7 / 2 0 1 4 $9 . 7 5 55 7 6 5 Lu n c h - E m p l o y m e n t L a w T r a i n i n g C l e r k KE L L E R M A N 9 / 1 5 / 1 4 Ba n k o f A m e r i c a - B u s i n e s s C a r d 00 1 - 0 0 0 - 0 0 0 - 5 1 8 - 1 0 - 4 3 - 0 0 Tr a v e l & T r a i n i n g 10 / 7 / 2 0 1 4 $1 2 . 2 0 55 7 6 5 Pa r k i n g - E m p l o y m e n t L a w T r a i n i n g C l e r k KE L L E R M A N 9 / 1 5 / 1 4 Ba n k o f A m e r i c a - B u s i n e s s C a r d 00 1 - 0 0 0 - 0 0 0 - 5 1 8 - 1 0 - 4 3 - 0 0 Tr a v e l & T r a i n i n g 10 / 7 / 2 0 1 4 $1 0 . 6 2 55 7 6 5 Lu n c h - E m p l o y m e n t L a w T r a i n i n g C l e r k KE L L E R M A N 9 / 1 5 / 1 4 Ba n k o f A m e r i c a - B u s i n e s s C a r d 00 1 - 0 0 0 - 0 0 0 - 5 1 8 - 3 0 - 4 5 - 0 0 Fa c i l i t y R e n t a l 10 / 7 / 2 0 1 4 $4 5 0 . 0 0 55 7 6 5 Re c o r d s S t o r a g e # 1 4 1 0 KE L L E R M A N 9 / 1 5 / 1 4 Ba n k o f A m e r i c a - B u s i n e s s C a r d 00 1 - 0 0 0 - 0 0 0 - 5 1 8 - 3 0 - 4 5 - 0 0 Fa c i l i t y R e n t a l 10 / 7 / 2 0 1 4 $1 9 6 . 0 0 55 7 6 5 Re c o r d s S t o r a g e # 1 3 6 7 YO U R K O S K I 9 / 1 5 / 1 4 Ba n k o f A m e r i c a - B u s i n e s s C a r d 00 1 - 0 0 0 - 0 0 0 - 5 2 1 - 2 0 - 2 2 - 0 0 Un i f o r m s 10 / 7 / 2 0 1 4 $2 2 6 . 3 9 55 7 6 5 Un i f o r m E q u i p m e n t - ( 1 0 ) S a f e t y v e s t s YO U R K O S K I 9 / 1 5 / 1 4 Ba n k o f A m e r i c a - B u s i n e s s C a r d 00 1 - 0 0 0 - 0 0 0 - 5 2 1 - 2 0 - 3 2 - 0 0 Ve h i c l e E x p e n s e s - G a s , C a r W a s h 10 / 7 / 2 0 1 4 $3 0 1 . 1 2 55 7 6 5 De t a i l i n g - T a h o e YO U R K O S K I 9 / 1 5 / 1 4 Ba n k o f A m e r i c a - B u s i n e s s C a r d 00 1 - 0 0 0 - 0 0 0 - 5 2 1 - 2 0 - 3 2 - 0 0 Ve h i c l e E x p e n s e s - G a s , C a r W a s h 10 / 7 / 2 0 1 4 $1 0 0 . 0 0 55 7 6 5 Go o d 2 G o R e p l e n i s h m e n t YO U R K O S K I 9 / 1 5 / 1 4 Ba n k o f A m e r i c a - B u s i n e s s C a r d 00 1 - 0 0 0 - 0 0 0 - 5 2 1 - 2 0 - 3 5 - 2 0 Fi r e a r m s ( P u r c h a s e & R e p a i r ) 10 / 7 / 2 0 1 4 $4 9 . 3 3 55 7 6 5 Fi r e a r m S u p p l i e s YO U R K O S K I 9 / 1 5 / 1 4 Ba n k o f A m e r i c a - B u s i n e s s C a r d 00 1 - 0 0 0 - 0 0 0 - 5 2 1 - 2 0 - 4 3 - 0 0 Tr a v e l & T r a i n i n g 10 / 7 / 2 0 1 4 $1 4 0 . 0 0 55 7 6 5 Tr a i n i n g - C r u m YO U R K O S K I 9 / 1 5 / 1 4 Ba n k o f A m e r i c a - B u s i n e s s C a r d 00 1 - 0 0 0 - 0 0 0 - 5 2 1 - 2 0 - 4 3 - 0 0 Tr a v e l & T r a i n i n g 10 / 7 / 2 0 1 4 $1 0 . 9 9 55 7 6 5 Pa r k i n g - F e d e r a l T r i a l $1 , 5 5 0 . 5 4 55 7 6 5 T o t a l 94 4 6 9 Bl u m e n t h a l U n i f o r m s & E q u i p m e n t 00 1 - 0 0 0 - 0 0 0 - 5 2 1 - 2 0 - 2 2 - 0 0 Un i f o r m s 10 / 7 / 2 0 1 4 $3 3 . 8 7 55 7 6 6 Un i f o r m s - P D 80 6 5 0 - 0 2 Bl u m e n t h a l U n i f o r m s & E q u i p m e n t 00 1 - 0 0 0 - 0 0 0 - 5 2 1 - 2 0 - 2 2 - 0 0 Un i f o r m s 10 / 7 / 2 0 1 4 $3 5 0 . 4 0 55 7 6 6 Un i f o r m s - C h i e f $3 8 4 . 2 7 55 7 6 6 T o t a l 13 0 3 2 Br a t W e a r 00 1 - 0 0 0 - 0 0 0 - 5 2 1 - 2 0 - 2 2 - 0 0 Un i f o r m s 10 / 7 / 2 0 1 4 $1 1 3 . 3 3 55 7 6 7 Un i f o r m - B u r n s $1 1 3 . 3 3 55 7 6 7 T o t a l 42 4 9 7 6 8 0 Ch e v r o n ( P o l i c e ) 00 1 - 0 0 0 - 0 0 0 - 5 2 1 - 2 0 - 3 2 - 0 0 Ve h i c l e E x p e n s e s - G a s , C a r W a s h 10 / 7 / 2 0 1 4 $1 , 8 0 7 . 9 4 55 7 6 8 Fl e e t F u e l - P D $1 , 8 0 7 . 9 4 55 7 6 8 T o t a l 13 1 2 3 CN R , I n c 00 1 - 0 0 0 - 0 0 0 - 5 1 4 - 1 0 - 4 8 - 0 0 Re p a i r s & M a i n t - A n n u a l S o f t w a r e M a i n t 10 / 7 / 2 0 1 4 $1 9 8 . 4 8 55 7 6 9 Mi t e l S W M a i n t - O c t . 2 0 1 4 $1 9 8 . 4 8 55 7 6 9 T o t a l 84 9 8 3 3 0 1 3 0 1 9 7 9 3 5 1 0 / 7 / 1 4 - 1 1 / 6 / 1 4 Co m c a s t 00 1 - 0 0 0 - 0 0 0 - 5 2 1 - 2 0 - 4 8 - 2 0 Re p a i r s & M a i n t - H W / S W M a i n t C a m e r a s 10 / 7 / 2 0 1 4 $1 9 0 . 8 0 55 7 7 0 Ca m e r a - 1 0 0 0 L k W a B l v d 84 9 8 3 3 0 0 8 1 7 4 1 7 2 3 1 0 / 7 / 1 4 - 1 1 / 6 / 1 4 Co m c a s t 00 1 - 0 0 0 - 0 0 0 - 5 2 1 - 2 0 - 4 8 - 2 0 Re p a i r s & M a i n t - H W / S W M a i n t C a m e r a s 10 / 7 / 2 0 1 4 $2 0 0 . 8 0 55 7 7 0 Ca m e r a - 7 0 0 L k W a B l v d $3 9 1 . 6 0 55 7 7 0 T o t a l 1. 1 0 3 7 2 E + 1 3 Cr y s t a l A n d S i e r r a S p r i n g s - A d m i n 00 1 - 0 0 0 - 0 0 0 - 5 1 8 - 1 0 - 3 1 - 0 0 Of f i c e A n d O p e r a t i n g S u p p l i e s 10 / 7 / 2 0 1 4 $4 9 . 7 1 55 7 7 1 Dr i n k i n g W a t e r - C H $4 9 . 7 1 55 7 7 1 T o t a l 52 9 6 9 6 9 0 9 2 0 1 4 Cr y s t a l A n d S i e r r a S p r i n g s - P o l i c e 00 1 - 0 0 0 - 0 0 0 - 5 2 1 - 2 0 - 3 1 - 0 0 Of f i c e S u p p l i e s 10 / 7 / 2 0 1 4 $7 2 . 4 9 55 7 7 2 Dr i n k i n g W a t e r - P D $7 2 . 4 9 55 7 7 2 T o t a l 52 9 1 9 2 9 0 9 2 0 1 4 Cr y s t a l A n d S i e r r a S p r i n g s - P W 00 1 - 0 0 0 - 0 0 0 - 5 7 6 - 8 0 - 3 1 - 0 0 Op e r a t i n g S u p p l i e s 10 / 7 / 2 0 1 4 $3 3 . 4 6 55 7 7 3 Dr i n k i n g W a t e r - P W S h o p $3 3 . 4 6 55 7 7 3 T o t a l 12 7 3 0 9 2 9 1 4 db S e c u r e S h r e d 00 1 - 0 0 0 - 0 0 0 - 5 1 8 - 1 0 - 4 1 - 0 0 Pr o f e s s i o n a l S e r v i c e s 10 / 7 / 2 0 1 4 $3 9 . 0 4 55 7 7 4 Se c u r e S h r e d d i n g S v c s . 21 9 6 0 9 2 7 1 4 db S e c u r e S h r e d 00 1 - 0 0 0 - 0 0 0 - 5 2 1 - 2 0 - 4 9 - 6 0 Cr i m e P r e v e n t i o n / P u b l i c E d u c 10 / 7 / 2 0 1 4 $4 0 0 . 0 0 55 7 7 4 Sh r e d d e r D a y S v c s . $4 3 9 . 0 4 55 7 7 4 T o t a l Ev e r g r e e n P t . P r o p s . L L C - L o t A Ev e r g r e e n P o i n t P r o p e r t i e s , L L C 63 1 - 0 0 0 - 0 0 0 - 5 8 9 - 0 0 - 1 2 - 1 1 CM P B o n d E P P C M P - 1 2 - 0 1 7 R e l e a s e 10 / 7 / 2 0 1 4 $1 , 5 0 0 . 0 0 55 7 7 5 Re f u n d C M P B o n d Ev e r g r e e n P t . P r o p s . L L C - L o t B Ev e r g r e e n P o i n t P r o p e r t i e s , L L C 63 1 - 0 0 0 - 0 0 0 - 5 8 9 - 0 0 - 1 2 - 1 2 CM P B o n d E P P C M P - 1 2 - 0 1 3 R e l e a s e 10 / 7 / 2 0 1 4 $1 , 5 0 0 . 0 0 55 7 7 5 Re f u n d C M P B o n d $3 , 0 0 0 . 0 0 55 7 7 5 T o t a l 10 0 0 4 9 0 4 Fl e x - P l a n S e r v i c e s , I n c . 00 1 - 0 0 0 - 0 0 0 - 5 1 4 - 1 0 - 4 9 - 1 0 Mi s c e l l a n e o u s 10 / 7 / 2 0 1 4 $5 2 . 2 0 55 7 7 6 Se p t 2 0 1 4 A d m i n F e e $5 2 . 2 0 55 7 7 6 T o t a l 95 5 1 6 0 9 3 9 0 Gr a i n g e r 00 1 - 0 0 0 - 0 0 0 - 5 7 6 - 8 0 - 3 1 - 0 0 Op e r a t i n g S u p p l i e s 10 / 7 / 2 0 1 4 $4 8 2 . 8 5 55 7 7 7 Tr a s h R e c e p t a c l e s $4 8 2 . 8 5 55 7 7 7 T o t a l 50 2 0 2 5 2 Ho m e D e p o t C r e d i t S e r v i c e s 00 1 - 0 0 0 - 0 0 0 - 5 7 6 - 8 0 - 3 1 - 0 0 Op e r a t i n g S u p p l i e s 10 / 7 / 2 0 1 4 $2 1 5 . 7 2 55 7 7 8 Mu t t M i t t , G b g r e c e p t c l e m a t e r i a l s $2 1 5 . 7 2 55 7 7 8 T o t a l 04 - 5 0 0 0 7 7 5 9 Is s a q u a h , C i t y o f 00 1 - 0 0 0 - 0 0 0 - 5 2 1 - 2 0 - 5 1 - 5 0 Ja i l S e r v i c e - P r i s o n e r B o a r d 10 / 7 / 2 0 1 4 $9 0 . 0 0 55 7 7 9 Ja i l H o u s i n g - A u g . 2 0 1 4 $9 0 . 0 0 55 7 7 9 T o t a l 23 0 7 4 9 2 5 5 Ko n i c a M i n o l t a B u s i n e s s S o l u t i o n s 00 1 - 0 0 0 - 0 0 0 - 5 1 8 - 1 0 - 3 1 - 0 0 Of f i c e A n d O p e r a t i n g S u p p l i e s 10 / 7 / 2 0 1 4 $1 , 4 0 9 . 0 4 55 7 8 0 Qt r l y C h a r g e s - Q 3 2 0 1 4 - C H 23 0 7 5 0 3 0 1 Ko n i c a M i n o l t a B u s i n e s s S o l u t i o n s 00 1 - 0 0 0 - 0 0 0 - 5 2 1 - 2 0 - 4 5 - 0 0 Eq u i p m e n t - L e a s e & R e n t a l s 10 / 7 / 2 0 1 4 $1 8 7 . 1 4 55 7 8 0 Co p i e r L e a s e - S e p t . - P D 22 9 6 0 8 2 0 1 Ko n i c a M i n o l t a B u s i n e s s S o l u t i o n s 00 1 - 0 0 0 - 0 0 0 - 5 2 1 - 2 0 - 4 8 - 0 0 Re p a i r s & M a i n t - E q u i p & E v i d e n c e S W 10 / 7 / 2 0 1 4 $4 5 0 . 2 3 55 7 8 0 Qt r l y C h a r g e s - Q 2 2 0 1 4 - P D $2 , 0 4 6 . 4 1 55 7 8 0 T o t a l 1 AGENDA ITEM 7.3 AP C h e c k R e g i s t e r Oc t o b e r 2 0 1 4 In v o i c e N u m b e r Ve n d o r N a m e Ac c o u n t N u m b e r Ac c o u n t D e s c r i p t i o n Ch e c k d a t e Tr a n s a c t i o n De t a i l A m o u n t Ch e c k Nu m b e r Tr a n s a c t i o n _ N o t e s LA L L Y C O N S U L T . - 9 / 2 9 / 1 4 La l l y C o n s u l t i n g , L L C 00 1 - 0 0 0 - 0 0 0 - 3 8 9 - 0 0 - 0 0 - 0 0 Ot h e r N o n - R e v e n u e s ( A d v D e p / P a s s t h r o u g h ) 10 / 7 / 2 0 1 4 $1 , 2 7 4 . 8 3 55 7 8 1 Re f u n d A d v D e p $1 , 2 7 4 . 8 3 55 7 8 1 T o t a l Mc K E N N A - R e i m b . 9 / 2 2 / 1 4 Mc K e n n a , K r i s t i n 00 1 - 0 0 0 - 0 0 0 - 5 1 8 - 1 0 - 4 3 - 0 0 Tr a v e l & T r a i n i n g 10 / 7 / 2 0 1 4 $1 7 0 . 8 7 55 7 8 2 Ci v S v c . C o n f e r e n c e $1 7 0 . 8 7 55 7 8 2 T o t a l MI C H A E L ' S 1 0 / 1 0 1 4 Mi c h a e l ' s D r y C l e a n i n g 00 1 - 0 0 0 - 0 0 0 - 5 2 1 - 2 0 - 2 2 - 0 0 Un i f o r m s 10 / 7 / 2 0 1 4 $1 8 4 . 0 1 55 7 8 3 Dr y C l e a n i n g - P D $1 8 4 . 0 1 55 7 8 3 T o t a l 47 8 Mo b e r l y & R o b e r t s , P L L C 00 1 - 0 0 0 - 0 0 0 - 5 1 2 - 5 0 - 4 1 - 1 0 Pr o s e c u t i n g A t t o r n e y 10 / 7 / 2 0 1 4 $4 , 0 0 0 . 0 0 55 7 8 4 Pr o s e c u t o r - S e p t . 2 0 1 4 $4 , 0 0 0 . 0 0 55 7 8 4 T o t a l N. R e s o u r c e C o n s u l t - 9 / 2 9 / 1 4 No r t h e r n R e s o u r c e C o n s u l t i n g , I n c . 00 1 - 0 0 0 - 0 0 0 - 3 8 9 - 0 0 - 0 0 - 0 0 Ot h e r N o n - R e v e n u e s ( A d v D e p / P a s s t h r o u g h ) 10 / 7 / 2 0 1 4 $2 , 9 0 4 . 1 3 55 7 8 5 Re f u n d A d v . D e p . $2 , 9 0 4 . 1 3 55 7 8 5 T o t a l 20 1 4 0 9 NW A r b o r v i t a e / T i n a C o h e n 00 1 - 0 0 0 - 0 0 0 - 5 5 8 - 6 0 - 4 1 - 5 0 La n d s c a p e C o n s u l t a n t 10 / 7 / 2 0 1 4 $4 2 0 . 0 0 55 7 8 6 Ha z T r e e E v a l $4 2 0 . 0 0 55 7 8 6 T o t a l 42 8 2 7 O' B r i e n , B a r t o n , J o e & H o p k i n s , P L L P 00 1 - 0 0 0 - 0 0 0 - 5 1 2 - 5 0 - 4 1 - 2 0 Pu b l i c D e f e n d e r 10 / 7 / 2 0 1 4 $5 8 0 . 0 0 55 7 8 7 Pu b l i c D e f e n d e r - S e p t . 2 0 1 4 $5 8 0 . 0 0 55 7 8 7 T o t a l 20 0 0 1 8 4 1 8 6 2 0 8 / 2 1 / 1 4 - 9 / 1 9 / 1 4 Pu g e t S o u n d E n e r g y 00 1 - 0 0 0 - 0 0 0 - 5 1 8 - 1 0 - 4 7 - 0 0 Ut i l i t y S e r v - E l e c , W a t e r , W a s t e 10 / 7 / 2 0 1 4 $1 , 1 5 4 . 3 7 55 7 8 8 Po w e r - C H 2. 0 0 0 0 5 E + 1 1 Pu g e t S o u n d E n e r g y 00 1 - 0 0 0 - 0 0 0 - 5 2 1 - 2 0 - 4 8 - 2 0 Re p a i r s & M a i n t - H W / S W M a i n t C a m e r a s 10 / 7 / 2 0 1 4 $3 5 . 0 9 55 7 8 8 Ca m e r a - 7 4 0 O D E 2. 0 0 0 0 5 E + 1 1 Pu g e t S o u n d E n e r g y 00 1 - 0 0 0 - 0 0 0 - 5 2 1 - 2 0 - 4 8 - 2 0 Re p a i r s & M a i n t - H W / S W M a i n t C a m e r a s 10 / 7 / 2 0 1 4 $3 4 . 7 9 55 7 8 8 Ca m e r a - N E 1 0 t h S t 2. 0 0 0 2 5 E + 1 1 Pu g e t S o u n d E n e r g y 00 1 - 0 0 0 - 0 0 0 - 5 2 1 - 2 0 - 4 8 - 2 0 Re p a i r s & M a i n t - H W / S W M a i n t C a m e r a s 10 / 7 / 2 0 1 4 $3 8 . 9 5 55 7 8 8 Ca m e r a - 8 2 n d A v e N E 20 0 0 1 2 3 1 6 4 2 4 8 / 2 1 / 1 4 - 9 / 1 9 / 1 4 Pu g e t S o u n d E n e r g y 00 1 - 0 0 0 - 0 0 0 - 5 7 6 - 8 0 - 4 7 - 0 0 Ut i l i t i e s 10 / 7 / 2 0 1 4 $1 0 6 . 6 5 55 7 8 8 Sh o p P o w e r 20 0 0 0 4 8 4 4 4 6 6 8 / 2 2 / 1 4 - 9 / 2 2 / 1 4 Pu g e t S o u n d E n e r g y 10 1 - 0 0 0 - 0 0 0 - 5 4 2 - 6 3 - 4 1 - 0 0 St r e e t L i g h t U t i l i t i e s 10 / 7 / 2 0 1 4 $3 4 . 9 9 55 7 8 8 St r e e t L i g h t s $1 , 4 0 4 . 8 4 55 7 8 8 T o t a l SA U E R W E I N - R e i m b . 9 / 2 4 / 1 4 Sa u e r w e i n , M i c h a e l 00 1 - 0 0 0 - 0 0 0 - 5 1 3 - 1 0 - 4 3 - 0 0 Tr a v e l & T r a i n i n g 10 / 7 / 2 0 1 4 $2 3 2 . 0 2 55 7 8 9 WA P E L R A C o n f . $2 3 2 . 0 2 55 7 8 9 T o t a l SE A T I M E S - S e p t . 2 0 1 4 Se a t t l e T i m e s , T h e 00 1 - 0 0 0 - 0 0 0 - 5 1 8 - 1 0 - 4 4 - 0 0 Ad v e r t i s i n g 10 / 7 / 2 0 1 4 $4 1 5 . 7 5 55 7 9 0 Le g a l A d s - S e p t . 2 0 1 4 $4 1 5 . 7 5 55 7 9 0 T o t a l 16 5 1 So u n d L a w C e n t e r 00 1 - 0 0 0 - 0 0 0 - 5 5 8 - 6 0 - 4 1 - 0 2 He a r i n g E x a m i n e r 10 / 7 / 2 0 1 4 $7 , 2 4 8 . 0 0 55 7 9 1 HE X S v c s . $7 , 2 4 8 . 0 0 55 7 9 1 T o t a l 32 4 4 1 2 6 9 4 4 St a p l e s A d v a n t a g e 00 1 - 0 0 0 - 0 0 0 - 5 2 1 - 2 0 - 3 1 - 0 0 Of f i c e S u p p l i e s 10 / 7 / 2 0 1 4 $9 1 . 7 4 55 7 9 2 Wa l l C l o c k , T a p e m e a s u r e - P D 32 4 4 1 2 6 9 4 5 St a p l e s A d v a n t a g e 00 1 - 0 0 0 - 0 0 0 - 5 2 1 - 2 0 - 3 1 - 0 0 Of f i c e S u p p l i e s 10 / 7 / 2 0 1 4 $1 4 . 0 2 55 7 9 2 Ru l e r s - P D 32 4 4 1 2 6 9 4 7 St a p l e s A d v a n t a g e 00 1 - 0 0 0 - 0 0 0 - 5 2 5 - 6 0 - 3 1 - 0 0 Su p p l i e s 10 / 7 / 2 0 1 4 $7 0 . 0 3 55 7 9 2 In k - E P $1 7 5 . 7 9 55 7 9 2 T o t a l 14 8 6 2 St a t e w i d e S e c u r i t y 00 1 - 0 0 0 - 0 0 0 - 5 7 6 - 8 0 - 4 1 - 0 4 Pr o f e s s i o n a l S e r v i c e s - M i s c 10 / 7 / 2 0 1 4 $6 7 4 . 5 2 55 7 9 3 Fi r e S v c M o n i t o r i n g S e t u p - P W S h o p $6 7 4 . 5 2 55 7 9 3 T o t a l 82 3 4 8 St r o z F r i e d b e r g , L L C 00 1 - 0 0 0 - 0 0 0 - 5 1 8 - 1 0 - 4 1 - 0 0 Pr o f e s s i o n a l S e r v i c e s 10 / 7 / 2 0 1 4 $1 0 7 . 5 0 55 7 9 4 PR R S v c s . $1 0 7 . 5 0 55 7 9 4 T o t a l TM o b i l e - 1 0 / 3 / 1 4 T- M o b i l e 00 1 - 0 0 0 - 0 0 0 - 5 2 1 - 2 0 - 4 2 - 0 0 Co m m u n i c a t i o n s ( p h o n e , P a g e r s ) 10 / 7 / 2 0 1 4 $1 8 9 . 5 2 55 7 9 5 Ce l l p h o n e s - P D TM o b i l e - 1 0 / 3 / 1 4 T- M o b i l e 00 1 - 0 0 0 - 0 0 0 - 5 7 6 - 8 0 - 4 2 - 0 0 Te l e p h o n e / p o s t a g e 10 / 7 / 2 0 1 4 $1 0 5 . 9 4 55 7 9 5 Ce l l p h o n e s - P W $2 9 5 . 4 6 55 7 9 5 T o t a l 14 0 6 4 7 To t a l R e c l a i m , I n c . 00 1 - 0 0 0 - 0 0 0 - 5 1 3 - 1 0 - 4 1 - 0 0 Pr o f e s s i o n a l S e r v i c e s 10 / 7 / 2 0 1 4 $2 7 4 . 7 6 55 7 9 6 El e c t r o n i c s R e c y c l i n g - S h r e d D a y $2 7 4 . 7 6 55 7 9 6 T o t a l I5 0 0 2 3 3 0 WA S T P a t r o l 63 1 - 0 0 0 - 0 0 0 - 5 8 9 - 1 2 - 5 2 - 8 9 WA S T P a t r o l - G u n - F b i ( $ 2 4 ) 10 / 7 / 2 0 1 4 $3 3 . 0 0 55 7 9 7 CP L C h e c k s $3 3 . 0 0 55 7 9 7 T o t a l 21 8 6 7 We s c o m C o m m u n i c a t i o n s 00 1 - 0 0 0 - 0 0 0 - 5 2 1 - 2 0 - 4 8 - 0 0 Re p a i r s & M a i n t - E q u i p & E v i d e n c e S W 10 / 7 / 2 0 1 4 $8 7 . 6 0 55 7 9 8 Ra d a r C a l i b r a t i o n 21 8 7 0 We s c o m C o m m u n i c a t i o n s 00 1 - 0 0 0 - 0 0 0 - 5 2 1 - 2 0 - 4 8 - 0 0 Re p a i r s & M a i n t - E q u i p & E v i d e n c e S W 10 / 7 / 2 0 1 4 $8 7 . 6 0 55 7 9 8 Ra d a r C a l i b r a t i o n 21 8 6 8 We s c o m C o m m u n i c a t i o n s 00 1 - 0 0 0 - 0 0 0 - 5 2 1 - 2 0 - 4 8 - 0 0 Re p a i r s & M a i n t - E q u i p & E v i d e n c e S W 10 / 7 / 2 0 1 4 $8 7 . 6 0 55 7 9 8 Ra d a r C a l i b r a t i o n 21 8 6 9 We s c o m C o m m u n i c a t i o n s 00 1 - 0 0 0 - 0 0 0 - 5 2 1 - 2 0 - 4 8 - 0 0 Re p a i r s & M a i n t - E q u i p & E v i d e n c e S W 10 / 7 / 2 0 1 4 $8 7 . 6 0 55 7 9 8 Ra d a r C a l i b r a t i o n 21 8 7 1 We s c o m C o m m u n i c a t i o n s 00 1 - 0 0 0 - 0 0 0 - 5 2 1 - 2 0 - 4 8 - 0 0 Re p a i r s & M a i n t - E q u i p & E v i d e n c e S W 10 / 7 / 2 0 1 4 $8 7 . 6 0 55 7 9 8 Ra d a r C a l i b r a t i o n $4 3 8 . 0 0 55 7 9 8 T o t a l 76 6 3 6 Wi d e F o r m a t C o m p a n y , T h e 00 1 - 0 0 0 - 0 0 0 - 5 1 8 - 1 0 - 4 9 - 4 0 Ph o t o c o p i e s 10 / 7 / 2 0 1 4 $1 9 . 1 6 55 7 9 9 PR R C o p i e s $1 9 . 1 6 55 7 9 9 T o t a l WI L L I S - A u t o - 1 0 / 1 / 1 4 Wi l l i s , J o e 00 1 - 0 0 0 - 0 0 0 - 5 7 6 - 8 0 - 4 3 - 0 0 Tr a v e l & T r a i n i n g 10 / 7 / 2 0 1 4 $2 8 5 . 0 0 55 8 0 0 Au t o A l l o w a n c e - O c t . 2 0 1 4 $2 8 5 . 0 0 55 8 0 0 T o t a l 68 2 7 0 5 3 4 Ze e M e d i c a l S e r v i c e C o . 00 1 - 0 0 0 - 0 0 0 - 5 2 1 - 2 0 - 3 1 - 0 0 Of f i c e S u p p l i e s 10 / 7 / 2 0 1 4 $1 1 4 . 7 2 55 8 0 1 Fi r s t A i d K i t R e p l e n i s h - P D $1 1 4 . 7 2 55 8 0 1 T o t a l 2 AGENDA ITEM 7.3 AP C h e c k R e g i s t e r Oc t o b e r 2 0 1 4 In v o i c e N u m b e r Ve n d o r N a m e Ac c o u n t N u m b e r Ac c o u n t D e s c r i p t i o n Ch e c k d a t e Tr a n s a c t i o n De t a i l A m o u n t Ch e c k Nu m b e r Tr a n s a c t i o n _ N o t e s Se p - 2 7 Vi s i o n M u n i c i p a l S o l u t i o n s , L l c 00 1 - 0 0 0 - 0 0 0 - 5 1 4 - 1 0 - 4 1 - 0 1 Pr o f e s s i o n a l S e r v i c e s 10 / 7 / 2 0 1 4 $5 9 3 . 4 1 55 8 0 2 Se p - 2 7 Vi s i o n M u n i c i p a l S o l u t i o n s , L l c 00 1 - 0 0 0 - 0 0 0 - 5 9 4 - 1 4 - 6 4 - 0 0 Ci t y H a l l I T H W / S W > $ 5 K C a p i t a l O u t l a y 10 / 7 / 2 0 1 4 $8 , 5 7 0 . 0 0 55 8 0 2 $9 , 1 6 3 . 4 1 55 8 0 2 T o t a l S2 2 7 2 0 8 6 9 Am e c 00 1 - 0 0 0 - 0 0 0 - 5 1 3 - 1 0 - 4 1 - 0 0 Pr o f e s s i o n a l S e r v i c e s 10 / 2 7 / 2 0 1 4 $1 , 8 5 0 . 9 5 55 8 0 3 Ai r T e s t i n g - M o l d A b a t e m e n t S2 5 7 5 0 4 3 6 Am e c 00 1 - 0 0 0 - 0 0 0 - 5 5 8 - 6 0 - 4 1 - 0 7 En g i n e e r i n g C o n s u l t a n t 10 / 2 7 / 2 0 1 4 $1 , 4 6 8 . 4 0 55 8 0 3 Ge o T e c h R e v i e w - P L - 1 4 - 0 2 6 $3 , 3 1 9 . 3 5 55 8 0 3 T o t a l 13 0 2 5 9 - 1 4 1 0 5 Am e r i c a n P l a n n i n g A s s o c i a t i o n 00 1 - 0 0 0 - 0 0 0 - 5 5 8 - 6 0 - 4 9 - 0 0 Du e s , S u b s c r i p t i o n s , M e m b e r s h i p s 10 / 2 7 / 2 0 1 4 $6 1 3 . 0 0 55 8 0 4 AP A , A I C P M e m b e r s h i p - G r u m b a c h $6 1 3 . 0 0 55 8 0 4 T o t a l 28 7 2 5 8 6 2 6 5 4 5 X 1 0 1 2 2 0 1 4 AT & T M o b i l i t y 00 1 - 0 0 0 - 0 0 0 - 5 2 1 - 2 0 - 4 2 - 0 0 Co m m u n i c a t i o n s ( p h o n e , P a g e r s ) 10 / 2 7 / 2 0 1 4 $2 0 7 . 9 0 55 8 0 5 Ca r C o n n e c t t o N O R C O M - P D $2 0 7 . 9 0 55 8 0 5 T o t a l 00 1 7 4 6 6 - I N B & M D a t a n o d e L L C 00 1 - 0 0 0 - 0 0 0 - 5 2 1 - 2 0 - 4 1 - 0 5 IT S e r v i c e s 10 / 2 7 / 2 0 1 4 $8 2 . 1 3 55 8 0 6 Lo g o n R e p a i r - P D 00 1 7 4 6 7 - I N B & M D a t a n o d e L L C 00 1 - 0 0 0 - 0 0 0 - 5 2 1 - 2 0 - 4 1 - 0 5 IT S e r v i c e s 10 / 2 7 / 2 0 1 4 $4 9 2 . 7 5 55 8 0 6 SQ L I n s t a l l - P D E v i d e n c e P C $5 7 4 . 8 8 55 8 0 6 T o t a l KE L L E R M A N - 1 0 / 1 5 / 1 4 Ba n k o f A m e r i c a - B u s i n e s s C a r d 00 1 - 0 0 0 - 0 0 0 - 5 1 1 - 6 0 - 4 9 - 0 0 Mi s c e l l a n e o u s 10 / 2 7 / 2 0 1 4 $3 3 . 4 1 55 8 0 7 Re f r e s h m e n t s - C C M t g KE L L E R M A N - 1 0 / 1 5 / 1 4 Ba n k o f A m e r i c a - B u s i n e s s C a r d 00 1 - 0 0 0 - 0 0 0 - 5 1 1 - 6 0 - 4 9 - 0 0 Mi s c e l l a n e o u s 10 / 2 7 / 2 0 1 4 $6 2 . 7 8 55 8 0 7 Re f r e s h m e n t s - C C M t g SA U E R W E I N - 1 0 / 1 5 / 1 4 Ba n k o f A m e r i c a - B u s i n e s s C a r d 00 1 - 0 0 0 - 0 0 0 - 5 1 3 - 1 0 - 4 3 - 0 0 Tr a v e l & T r a i n i n g 10 / 2 7 / 2 0 1 4 $5 5 3 . 7 7 55 8 0 7 Lo d g i n g - W A P E L R A C o n f . KE L L E R M A N - 1 0 / 1 5 / 1 4 Ba n k o f A m e r i c a - B u s i n e s s C a r d 00 1 - 0 0 0 - 0 0 0 - 5 1 8 - 1 0 - 3 1 - 0 0 Of f i c e A n d O p e r a t i n g S u p p l i e s 10 / 2 7 / 2 0 1 4 $1 5 . 9 0 55 8 0 7 Em p l o y m e n t L a w P o s t e r s KE L L E R M A N - 1 0 / 1 5 / 1 4 Ba n k o f A m e r i c a - B u s i n e s s C a r d 00 1 - 0 0 0 - 0 0 0 - 5 1 8 - 1 0 - 4 3 - 0 0 Tr a v e l & T r a i n i n g 10 / 2 7 / 2 0 1 4 $1 4 0 . 0 0 55 8 0 7 WA P R O T r a i n i n g - M c K e n n a KE L L E R M A N - 1 0 / 1 5 / 1 4 Ba n k o f A m e r i c a - B u s i n e s s C a r d 00 1 - 0 0 0 - 0 0 0 - 5 1 8 - 1 0 - 4 3 - 0 0 Tr a v e l & T r a i n i n g 10 / 2 7 / 2 0 1 4 $1 4 0 . 0 0 55 8 0 7 WA P R O T r a i n i n g - K e l l e r m a n KE L L E R M A N - 1 0 / 1 5 / 1 4 Ba n k o f A m e r i c a - B u s i n e s s C a r d 00 1 - 0 0 0 - 0 0 0 - 5 1 8 - 1 0 - 4 9 - 1 0 Mi s c e l l a n e o u s 10 / 2 7 / 2 0 1 4 $6 7 . 2 2 55 8 0 7 La b o r N e g o t i a t i o n s L u n c h M t g KE L L E R M A N - 1 0 / 1 5 / 1 4 Ba n k o f A m e r i c a - B u s i n e s s C a r d 00 1 - 0 0 0 - 0 0 0 - 5 1 8 - 1 0 - 4 9 - 1 0 Mi s c e l l a n e o u s 10 / 2 7 / 2 0 1 4 $8 8 . 1 8 55 8 0 7 St a f f L u n c h M e e t i n g KE L L E R M A N - 1 0 / 1 5 / 1 4 Ba n k o f A m e r i c a - B u s i n e s s C a r d 00 1 - 0 0 0 - 0 0 0 - 5 1 8 - 1 0 - 4 9 - 2 0 Du e s , S u b s c r i p t i o n s 10 / 2 7 / 2 0 1 4 $9 5 . 0 0 55 8 0 7 II M C D u e s - M c K e n n a KE L L E R M A N - 1 0 / 1 5 / 1 4 Ba n k o f A m e r i c a - B u s i n e s s C a r d 00 1 - 0 0 0 - 0 0 0 - 5 1 8 - 1 0 - 4 9 - 4 0 Ph o t o c o p i e s 10 / 2 7 / 2 0 1 4 $6 0 8 . 4 5 55 8 0 7 Pa c k e t s - C C M t g KE L L E R M A N - 1 0 / 1 5 / 1 4 Ba n k o f A m e r i c a - B u s i n e s s C a r d 00 1 - 0 0 0 - 0 0 0 - 5 1 8 - 3 0 - 4 5 - 0 0 Fa c i l i t y R e n t a l 10 / 2 7 / 2 0 1 4 $1 9 6 . 0 0 55 8 0 7 Re c o r d s S t o r a g e - U n i t 1 3 6 7 KE L L E R M A N - 1 0 / 1 5 / 1 4 Ba n k o f A m e r i c a - B u s i n e s s C a r d 00 1 - 0 0 0 - 0 0 0 - 5 1 8 - 3 0 - 4 5 - 0 0 Fa c i l i t y R e n t a l 10 / 2 7 / 2 0 1 4 $4 5 0 . 0 0 55 8 0 7 Re c o r d s S t o r a g e - U n i t 1 4 1 0 CR I C K M O R E - 1 0 / 1 5 / 1 4 Ba n k o f A m e r i c a - B u s i n e s s C a r d 00 1 - 0 0 0 - 0 0 0 - 5 1 8 - 3 0 - 4 8 - 0 0 Re p a i r s / m a i n t - C i t y H a l l B l d g 10 / 2 7 / 2 0 1 4 $4 9 0 . 7 4 55 8 0 7 Wh e e l S t o p s - C H P a r k i n g L o t YO U R K O S K I - 1 0 / 1 5 / 1 4 Ba n k o f A m e r i c a - B u s i n e s s C a r d 00 1 - 0 0 0 - 0 0 0 - 5 2 1 - 2 0 - 3 2 - 0 0 Ve h i c l e E x p e n s e s - G a s , C a r W a s h 10 / 2 7 / 2 0 1 4 $1 0 0 . 0 0 55 8 0 7 Go o d 2 G o R e p l e n i s h m e n t BU R N S - 1 0 / 1 5 / 1 4 Ba n k o f A m e r i c a - B u s i n e s s C a r d 00 1 - 0 0 0 - 0 0 0 - 5 2 1 - 2 0 - 4 3 - 0 0 Tr a v e l & T r a i n i n g 10 / 2 7 / 2 0 1 4 $1 3 3 . 9 0 55 8 0 7 Tr a i n i n g GR U M B A C H - 1 0 / 1 5 / 1 4 Ba n k o f A m e r i c a - B u s i n e s s C a r d 00 1 - 0 0 0 - 0 0 0 - 5 5 8 - 6 0 - 3 1 - 0 0 Op e r a t i n g S u p p l i e s 10 / 2 7 / 2 0 1 4 $1 9 6 . 1 0 55 8 0 7 Ru b b e r S t a m p s CR I C K M O R E - 1 0 / 1 5 / 1 4 Ba n k o f A m e r i c a - B u s i n e s s C a r d 00 1 - 0 0 0 - 0 0 0 - 5 7 6 - 8 0 - 2 2 - 0 0 Un i f o r m s 10 / 2 7 / 2 0 1 4 $3 6 2 . 0 0 55 8 0 7 Un i f o r m B o o t s CR I C K M O R E - 1 0 / 1 5 / 1 4 Ba n k o f A m e r i c a - B u s i n e s s C a r d 00 1 - 0 0 0 - 0 0 0 - 5 7 6 - 8 0 - 3 1 - 0 0 Op e r a t i n g S u p p l i e s 10 / 2 7 / 2 0 1 4 $6 1 . 4 3 55 8 0 7 Pr o p a n e f o r S t r i p i n g T o r c h CR I C K M O R E - 1 0 / 1 5 / 1 4 Ba n k o f A m e r i c a - B u s i n e s s C a r d 00 1 - 0 0 0 - 0 0 0 - 5 7 6 - 8 0 - 3 1 - 0 0 Op e r a t i n g S u p p l i e s 10 / 2 7 / 2 0 1 4 $1 5 . 3 6 55 8 0 7 Pr o p a n e f o r S t r i p i n g T o r c h CR I C K M O R E - 1 0 / 1 5 / 1 4 Ba n k o f A m e r i c a - B u s i n e s s C a r d 00 1 - 0 0 0 - 0 0 0 - 5 7 6 - 8 0 - 3 1 - 0 0 Op e r a t i n g S u p p l i e s 10 / 2 7 / 2 0 1 4 $3 9 0 . 5 6 55 8 0 7 Tr a s h R e c e p t a c l e CR I C K M O R E - 1 0 / 1 5 / 1 4 Ba n k o f A m e r i c a - B u s i n e s s C a r d 00 1 - 0 0 0 - 0 0 0 - 5 7 6 - 8 0 - 4 8 - 0 0 Re p a i r & M a i n t E q u i p m e n t 10 / 2 7 / 2 0 1 4 $3 3 . 9 7 55 8 0 7 Tu b e - T o r o M o w e r T i r e CR I C K M O R E - 1 0 / 1 5 / 1 4 Ba n k o f A m e r i c a - B u s i n e s s C a r d 10 1 - 0 0 0 - 0 0 0 - 5 4 2 - 3 0 - 2 2 - 0 0 Un i f o r m s 10 / 2 7 / 2 0 1 4 $1 7 3 . 7 8 55 8 0 7 Un i f o r m s D a v e & P a t WI L L I S - 1 0 / 1 5 / 1 4 Ba n k o f A m e r i c a - B u s i n e s s C a r d 10 1 - 0 0 0 - 0 0 0 - 5 4 2 - 3 0 - 2 2 - 0 0 Un i f o r m s 10 / 2 7 / 2 0 1 4 $1 3 8 . 9 0 55 8 0 7 Un i f o r m s C a t e y CR I C K M O R E - 1 0 / 1 5 / 1 4 Ba n k o f A m e r i c a - B u s i n e s s C a r d 10 1 - 0 0 0 - 0 0 0 - 5 4 2 - 3 0 - 3 1 - 0 0 Op e r a t i n g S u p p l i e s 10 / 2 7 / 2 0 1 4 $6 5 . 9 8 55 8 0 7 Sa f e t y R a i n P a n t s CR I C K M O R E - 1 0 / 1 5 / 1 4 Ba n k o f A m e r i c a - B u s i n e s s C a r d 10 1 - 0 0 0 - 0 0 0 - 5 4 2 - 3 0 - 3 1 - 0 0 Op e r a t i n g S u p p l i e s 10 / 2 7 / 2 0 1 4 $5 4 . 1 9 55 8 0 7 Sa f e t y R a i n P a n t s $4 , 6 6 7 . 6 2 55 8 0 7 T o t a l 90 1 0 8 8 9 7 7 / 2 9 / 1 4 - 1 0 / 1 / 1 4 Be l l e v u e C i t y T r e a s u r e r 00 1 - 0 0 0 - 0 0 0 - 5 7 6 - 8 0 - 4 7 - 0 0 Ut i l i t i e s 10 / 2 7 / 2 0 1 4 $1 1 0 . 1 8 55 8 0 8 Ir r i g a t i o n - M e d i n a P a r k $1 1 0 . 1 8 55 8 0 8 T o t a l 29 2 9 6 Be l l e v u e , C i t y o f 00 1 - 0 0 0 - 0 0 0 - 5 1 9 - 9 0 - 4 9 - 0 3 AR C H 10 / 2 7 / 2 0 1 4 $1 2 , 3 4 0 . 0 0 55 8 0 9 AR C H H T F C o n t r i b u t i o n 2 0 1 4 29 3 0 2 Be l l e v u e , C i t y o f 00 1 - 0 0 0 - 0 0 0 - 5 2 2 - 2 0 - 5 1 - 0 0 Fi r e C o n t r o l S e r v i c e s 10 / 2 7 / 2 0 1 4 $3 2 5 , 6 5 2 . 0 0 55 8 0 9 20 1 4 F i r e P r o t e c t i o n S v c s - 2 o f 2 $3 3 7 , 9 9 2 . 0 0 55 8 0 9 T o t a l 62 2 5 BH C C o n s u l t a n t s , L L C 00 1 - 0 0 0 - 0 0 0 - 5 5 8 - 6 0 - 4 1 - 0 6 Bu i l d i n g I n s p e c t o r C o n t r a c t 10 / 2 7 / 2 0 1 4 $2 , 2 6 4 . 8 7 55 8 1 0 Bl d g . I n s p e c t o r S v c s . $2 , 2 6 4 . 8 7 55 8 1 0 T o t a l 92 2 5 1 3 1 9 CA L P O R T L A N D 00 1 - 0 0 0 - 0 0 0 - 5 7 6 - 8 0 - 3 1 - 0 1 Ma i n t e n a n c e S u p p l i e s 10 / 2 7 / 2 0 1 4 $4 6 8 . 5 3 55 8 1 1 Gr a v e l - P a r k P a t h s $4 6 8 . 5 3 55 8 1 1 T o t a l 45 1 7 8 3 5 0 4 9 B 1 0 / 7 / 1 4 - 1 1 / 7 / 1 4 Ce n t u r y l i n k 00 1 - 0 0 0 - 0 0 0 - 5 1 8 - 1 0 - 4 2 - 0 0 Po s t a g e / T e l e p h o n e 10 / 2 7 / 2 0 1 4 $1 1 5 . 3 7 55 8 1 2 Fa x L i n e w t o o l s , C C L i n e - C H 45 4 2 0 9 5 3 8 4 B 1 0 / 8 / 1 4 - 1 1 / 8 / 1 4 Ce n t u r y l i n k 00 1 - 0 0 0 - 0 0 0 - 5 2 5 - 6 0 - 4 2 - 0 0 Co m m u n i c a t i o n s / D a t a 10 / 2 7 / 2 0 1 4 $8 1 . 2 4 55 8 1 2 Em e r g . I n f o . L i n e - E P 45 4 8 1 8 3 0 7 0 B 1 0 / 8 / 1 4 - 1 1 / 8 / 1 4 Ce n t u r y l i n k 00 1 - 0 0 0 - 0 0 0 - 5 7 6 - 8 0 - 4 2 - 0 0 Te l e p h o n e / p o s t a g e 10 / 2 7 / 2 0 1 4 $1 7 5 . 5 4 55 8 1 2 Al a r m L i n e s - P W S h o p $3 7 2 . 1 5 55 8 1 2 T o t a l 84 9 8 3 3 0 1 3 0 1 9 3 2 6 4 1 0 / 1 6 / 1 4 - 1 1 / 1 5 / 1 4 Co m c a s t 00 1 - 0 0 0 - 0 0 0 - 5 2 1 - 2 0 - 4 8 - 2 0 Re p a i r s & M a i n t - H W / S W M a i n t C a m e r a s 10 / 2 7 / 2 0 1 4 $1 9 0 . 8 0 55 8 1 3 Ca m e r a - N E 1 2 t h S t 84 9 8 3 3 0 1 3 0 1 9 3 2 2 3 1 0 / 1 6 / 1 4 - 1 1 / 1 5 / 1 4 Co m c a s t 00 1 - 0 0 0 - 0 0 0 - 5 2 1 - 2 0 - 4 8 - 2 0 Re p a i r s & M a i n t - H W / S W M a i n t C a m e r a s 10 / 2 7 / 2 0 1 4 $1 9 0 . 8 0 55 8 1 3 Ca m e r a - N E 2 4 t h S t $3 8 1 . 6 0 55 8 1 3 T o t a l 3 AGENDA ITEM 7.3 AP C h e c k R e g i s t e r Oc t o b e r 2 0 1 4 In v o i c e N u m b e r Ve n d o r N a m e Ac c o u n t N u m b e r Ac c o u n t D e s c r i p t i o n Ch e c k d a t e Tr a n s a c t i o n De t a i l A m o u n t Ch e c k Nu m b e r Tr a n s a c t i o n _ N o t e s CR U M - R e i m b . - 1 0 / 1 6 / 1 4 Cr u m , L i n d a 00 1 - 0 0 0 - 0 0 0 - 5 2 1 - 2 0 - 3 1 - 0 0 Of f i c e S u p p l i e s 10 / 2 7 / 2 0 1 4 $6 . 1 5 55 8 1 4 Po s t a g e R e i m b . CR U M - R e i m b . - 1 0 / 1 4 / 1 4 Cr u m , L i n d a 00 1 - 0 0 0 - 0 0 0 - 5 2 1 - 2 0 - 4 3 - 0 0 Tr a v e l & T r a i n i n g 10 / 2 7 / 2 0 1 4 $1 8 3 . 4 4 55 8 1 4 LE I R A T r a i n i n g - U n i o n , W A . $1 8 9 . 5 9 55 8 1 4 T o t a l 1. 1 0 3 7 2 E + 1 3 Cr y s t a l A n d S i e r r a S p r i n g s - A d m i n 00 1 - 0 0 0 - 0 0 0 - 5 1 8 - 1 0 - 3 1 - 0 0 Of f i c e A n d O p e r a t i n g S u p p l i e s 10 / 2 7 / 2 0 1 4 $4 9 . 6 7 55 8 1 5 Dr i n k i n g W a t e r - C H $4 9 . 6 7 55 8 1 5 T o t a l 79 3 7 Ea s t s i d e P u b l i c S a f e t y C o m m u n i c a t ' n 00 1 - 0 0 0 - 0 0 0 - 5 2 1 - 2 0 - 5 1 - 2 0 Di s p a t c h - E P S C A 10 / 2 7 / 2 0 1 4 $6 9 3 . 2 1 55 8 1 6 Ra d i o A c c e s s F e e - O c t . 2 0 1 4 $6 9 3 . 2 1 55 8 1 6 T o t a l 41 9 9 5 6 EN A C o u r i e r s I n c 00 1 - 0 0 0 - 0 0 0 - 5 2 1 - 2 0 - 4 2 - 0 0 Co m m u n i c a t i o n s ( p h o n e , P a g e r s ) 10 / 2 7 / 2 0 1 4 $3 1 . 1 6 55 8 1 7 Co u r t C o u r i e r - P D 42 0 1 4 0 EN A C o u r i e r s I n c 00 1 - 0 0 0 - 0 0 0 - 5 2 1 - 2 0 - 4 2 - 0 0 Co m m u n i c a t i o n s ( p h o n e , P a g e r s ) 10 / 2 7 / 2 0 1 4 $6 2 . 3 2 55 8 1 7 Co u r t C o u r i e r - P D $9 3 . 4 8 55 8 1 7 T o t a l FI N N I G A N - R e i m b . - 1 0 / 1 6 / 1 4 Fi n n i g a n , J a n e t K r i s t e n 00 1 - 0 0 0 - 0 0 0 - 5 2 5 - 6 0 - 3 1 - 0 0 Su p p l i e s 10 / 2 7 / 2 0 1 4 $2 0 3 . 6 6 55 8 1 8 Wx R a d i o P u r c h a s e - E P FI N N I G A N - E P C - O c t . 2 0 1 4 Fi n n i g a n , J a n e t K r i s t e n 00 1 - 0 0 0 - 0 0 0 - 5 2 5 - 6 0 - 4 1 - 0 0 Pr o f S e r v - E P C o o r d i n a t o r 10 / 2 7 / 2 0 1 4 $3 , 3 6 0 . 0 0 55 8 1 8 Em e r g . P r e p C o o r d . - O c t . 2 0 1 4 FI N N I G A N - E P C - O c t . 2 0 1 4 Fi n n i g a n , J a n e t K r i s t e n 00 1 - 0 0 0 - 0 0 0 - 5 2 5 - 6 0 - 4 3 - 0 0 Tr a v e l & T r a i n i n g 10 / 2 7 / 2 0 1 4 $1 2 5 . 0 0 55 8 1 8 Em e r g . P r e p C o o r d . - O c t . 2 0 1 4 $3 , 6 8 8 . 6 6 55 8 1 8 T o t a l FI S C H E R - R e i m b . - 1 0 / 2 4 / 1 4 Fi s c h e r , C r a i g T 00 1 - 0 0 0 - 0 0 0 - 5 1 4 - 1 0 - 3 1 - 0 0 IT H W S W O p e r S u p p l i e s - C i t y H a l l 10 / 2 7 / 2 0 1 4 $5 3 . 6 6 55 8 1 9 Ad a p t e r - E - A g e n d a D e v i c e s FI S C H E R - R e i m b . - 1 0 / 1 7 / 1 4 Fi s c h e r , C r a i g T 00 1 - 0 0 0 - 0 0 0 - 5 1 4 - 1 0 - 4 3 - 0 0 Tr a v e l & T r a i n i n g 10 / 2 7 / 2 0 1 4 $2 7 0 . 2 8 55 8 1 9 20 1 4 V i s i o n S W C o n f e r e n c e $3 2 3 . 9 4 55 8 1 9 T o t a l 61 3 4 9 1 5 Ho m e D e p o t C r e d i t S e r v i c e s 00 1 - 0 0 0 - 0 0 0 - 5 1 8 - 3 0 - 4 8 - 0 0 Re p a i r s / m a i n t - C i t y H a l l B l d g 10 / 2 7 / 2 0 1 4 $1 1 . 3 2 55 8 2 0 Cl e a n e r - P D W a l l 80 2 1 3 0 5 Ho m e D e p o t C r e d i t S e r v i c e s 00 1 - 0 0 0 - 0 0 0 - 5 7 6 - 8 0 - 3 1 - 0 1 Ma i n t e n a n c e S u p p l i e s 10 / 2 7 / 2 0 1 4 $6 9 . 4 1 55 8 2 0 $8 0 . 7 3 55 8 2 0 T o t a l 3M 1 3 6 6 8 1 Ho r i z o n 00 1 - 0 0 0 - 0 0 0 - 5 7 6 - 8 0 - 3 1 - 0 0 Op e r a t i n g S u p p l i e s 10 / 2 7 / 2 0 1 4 $7 6 . 3 2 55 8 2 1 Se e d , F e r t i l i z e r f o r P a r k s $7 6 . 3 2 55 8 2 1 T o t a l JA C K S O N F L T T R A C K - 9 / 3 0 / 1 4 Ja c k s o n , A l l y s o n 00 1 - 0 0 0 - 0 0 0 - 5 1 1 - 6 0 - 4 1 - 0 0 Pr o f e s s i o n a l S e r v i c e s 10 / 2 7 / 2 0 1 4 $4 1 3 . 5 0 55 8 2 2 Fl i g h t T r a c k C o n s u l t i n g - S e p t . 2 0 1 4 $4 1 3 . 5 0 55 8 2 2 T o t a l 30 0 1 0 3 4 KC F i n a n c e - A d u l t / J u v e n i l e D e t e n t i o n 00 1 - 0 0 0 - 0 0 0 - 5 2 1 - 2 0 - 5 1 - 5 0 Ja i l S e r v i c e - P r i s o n e r B o a r d 10 / 2 7 / 2 0 1 4 $3 5 1 . 5 8 55 8 2 3 Ja i l H o u s i n g - S e p t . 2 0 1 4 $3 5 1 . 5 8 55 8 2 3 T o t a l 11 0 0 2 7 1 1 KC O f f i c e o f F i n a n c e 00 1 - 0 0 0 - 0 0 0 - 5 1 4 - 1 0 - 4 1 - 0 0 IT T e c h , S W S e r v i c e s - C i t y H a l l 10 / 2 7 / 2 0 1 4 $2 4 1 . 0 0 55 8 2 4 I- N e t S v c . - S e p t . 2 0 1 4 11 0 0 2 7 1 1 KC O f f i c e o f F i n a n c e 00 1 - 0 0 0 - 0 0 0 - 5 2 1 - 2 0 - 4 2 - 0 0 Co m m u n i c a t i o n s ( p h o n e , P a g e r s ) 10 / 2 7 / 2 0 1 4 $2 4 1 . 0 0 55 8 2 4 I- N e t S v c . - S e p t . 2 0 1 4 $4 8 2 . 0 0 55 8 2 4 T o t a l 18 2 1 5 5 Ke n y o n D i s e n d , P l l c 00 1 - 0 0 0 - 0 0 0 - 5 1 5 - 3 0 - 4 1 - 1 0 Ci t y A t t o r n e y 10 / 2 7 / 2 0 1 4 $1 4 , 1 8 4 . 0 1 55 8 2 5 Ci t y A t t o r n e y - S e p t . 2 0 1 4 18 2 1 5 6 Ke n y o n D i s e n d , P l l c 00 1 - 0 0 0 - 0 0 0 - 5 1 5 - 3 0 - 4 1 - 1 0 Ci t y A t t o r n e y 10 / 2 7 / 2 0 1 4 $1 , 3 2 1 . 4 8 55 8 2 5 Ci t y A t t o r n e y - T - M o b i l e v C O M $1 5 , 5 0 5 . 4 9 55 8 2 5 T o t a l SE P T 1 4 M E D Ki r k l a n d M u n i c i p a l C o u r t 00 1 - 0 0 0 - 0 0 0 - 5 1 2 - 5 0 - 5 1 - 1 0 Mu n i c i p a l C o u r t - T r a f f i c / N o n T r f 10 / 2 7 / 2 0 1 4 $1 , 5 5 5 . 0 0 55 8 2 6 Co u r t F i l i n g F e e s - S e p t . 2 0 1 4 $1 , 5 5 5 . 0 0 55 8 2 6 T o t a l KP D 2 0 1 4 - 0 3 2 Ki r k l a n d P D , C i t y o f 00 1 - 0 0 0 - 0 0 0 - 5 2 1 - 2 0 - 5 1 - 8 0 Do m e s t i c V i o l e n c e - K i r k l a n d 10 / 2 7 / 2 0 1 4 $1 0 1 . 9 7 55 8 2 7 DV A d v o c a c y - Q 3 2 0 1 4 $1 0 1 . 9 7 55 8 2 7 T o t a l 97 7 4 4 5 4 7 Mc A f e e 00 1 - 0 0 0 - 0 0 0 - 5 1 4 - 1 0 - 4 1 - 0 0 IT T e c h , S W S e r v i c e s - C i t y H a l l 10 / 2 7 / 2 0 1 4 $2 5 1 . 8 5 55 8 2 8 Em a i l D e f e n s e S v c s . - O c t . 2 0 1 4 $2 5 1 . 8 5 55 8 2 8 T o t a l MC K E N N A - R e i m b . - 1 0 / 1 7 / 1 4 Mc K e n n a , K r i s t i n 00 1 - 0 0 0 - 0 0 0 - 5 1 8 - 1 0 - 4 3 - 0 0 Tr a v e l & T r a i n i n g 10 / 2 7 / 2 0 1 4 $4 6 . 9 2 55 8 2 9 Pe r s A u t o - W A P R O C o n f . MC K E N N A - R e i m b . - 1 0 / 1 3 / 1 4 Mc K e n n a , K r i s t i n 00 1 - 0 0 0 - 0 0 0 - 5 1 8 - 1 0 - 4 3 - 0 0 Tr a v e l & T r a i n i n g 10 / 2 7 / 2 0 1 4 $2 1 2 . 1 7 55 8 2 9 Pe r s A u t o - C S C o n f . $2 5 9 . 0 9 55 8 2 9 T o t a l 13 6 No r c o m 00 1 - 0 0 0 - 0 0 0 - 5 2 1 - 2 0 - 5 1 - 1 5 Di s p a t c h S e r v i c e s - N o r c o m T r a n s 10 / 2 7 / 2 0 1 4 $1 8 , 1 9 2 . 7 5 55 8 3 0 NO R C O M D i s p a t c h S v c . - P D 13 7 No r c o m 00 1 - 0 0 0 - 0 0 0 - 5 2 1 - 2 0 - 5 1 - 1 5 Di s p a t c h S e r v i c e s - N o r c o m T r a n s 10 / 2 7 / 2 0 1 4 $1 , 1 7 4 . 2 5 55 8 3 0 NO R C O M - K i r k l a n d A n n e x $1 9 , 3 6 7 . 0 0 55 8 3 0 T o t a l 10 1 4 7 2 e No r t h w e s t C l e a n i n g & M a i n t e n a n c e 00 1 - 0 0 0 - 0 0 0 - 5 1 8 - 3 0 - 4 8 - 0 0 Re p a i r s / m a i n t - C i t y H a l l B l d g 10 / 2 7 / 2 0 1 4 $1 , 9 0 8 . 8 0 55 8 3 1 Ja n i t o r i a l S v c - C H , P D $1 , 9 0 8 . 8 0 55 8 3 1 T o t a l OT A K - P L A N N I N G - 9 / 6 / 1 4 - 1 0 / 3 / 1 4 Ot a k 00 1 - 0 0 0 - 0 0 0 - 5 5 8 - 6 0 - 4 1 - 0 1 Pl a n n i n g C o n s u l t a n t 10 / 2 7 / 2 0 1 4 $6 , 3 9 6 . 0 0 55 8 3 2 Pl a n n i n g R e v i e w S v c s . OT A K - T R E E - 9 / 6 / 1 4 - 1 0 / 3 / 1 4 Ot a k 00 1 - 0 0 0 - 0 0 0 - 5 5 8 - 6 0 - 4 1 - 5 0 La n d s c a p e C o n s u l t a n t 10 / 2 7 / 2 0 1 4 $3 , 6 0 6 . 0 0 55 8 3 2 Tr e e C o d e A d m i n . $1 0 , 0 0 2 . 0 0 55 8 3 2 T o t a l 99 3 9 2 2 5 - 0 T 1 4 Pi t n e y B o w e s G l o b a l F i n a n c i a l S e r v i c e s L L C 00 1 - 0 0 0 - 0 0 0 - 5 1 8 - 1 0 - 4 2 - 0 0 Po s t a g e / T e l e p h o n e 10 / 2 7 / 2 0 1 4 $3 2 3 . 8 0 55 8 3 3 Po s t a g e M e t e r L e a s e $3 2 3 . 8 0 55 8 3 3 T o t a l 13 4 3 4 Po s i t i v e I D I n c 00 1 - 0 0 0 - 0 0 0 - 5 2 1 - 2 0 - 4 1 - 0 0 Pr o f e s s i o n a l S e r v i c e s 10 / 2 7 / 2 0 1 4 $2 6 1 . 5 5 55 8 3 4 ID C a r d s - P D 13 4 1 7 Po s i t i v e I D I n c 00 1 - 0 0 0 - 0 0 0 - 5 2 1 - 2 0 - 4 1 - 0 0 Pr o f e s s i o n a l S e r v i c e s 10 / 2 7 / 2 0 1 4 $9 2 . 3 5 55 8 3 4 ID C a r d s - C h i e f $3 5 3 . 9 0 55 8 3 4 T o t a l 4 AGENDA ITEM 7.3 AP C h e c k R e g i s t e r Oc t o b e r 2 0 1 4 In v o i c e N u m b e r Ve n d o r N a m e Ac c o u n t N u m b e r Ac c o u n t D e s c r i p t i o n Ch e c k d a t e Tr a n s a c t i o n De t a i l A m o u n t Ch e c k Nu m b e r Tr a n s a c t i o n _ N o t e s 20 1 4 - 5 7 6 2 Pu b l i c S a f e t y T e s t i n g I n c 00 1 - 0 0 0 - 0 0 0 - 5 2 1 - 2 0 - 4 1 - 5 0 Re c r u i t m e n t - B a c k g r o u n d 10 / 2 7 / 2 0 1 4 $1 3 5 . 0 0 55 8 3 5 Su b s c r i p t i o n D u e s - Q 3 2 0 1 4 $1 3 5 . 0 0 55 8 3 5 T o t a l 20 0 0 0 4 8 5 0 1 3 3 9 / 1 7 / 1 4 - 1 0 / 1 5 / 1 4 Pu g e t S o u n d E n e r g y 00 1 - 0 0 0 - 0 0 0 - 5 2 1 - 2 0 - 4 8 - 2 0 Re p a i r s & M a i n t - H W / S W M a i n t C a m e r a s 10 / 2 7 / 2 0 1 4 $2 4 . 5 2 55 8 3 6 Ca m e r a - N E 2 4 t h S t 30 0 0 0 0 0 0 0 0 8 7 9 / 3 / 1 4 - 1 0 / 1 / 1 4 Pu g e t S o u n d E n e r g y 10 1 - 0 0 0 - 0 0 0 - 5 4 2 - 6 3 - 4 1 - 0 0 St r e e t L i g h t U t i l i t i e s 10 / 2 7 / 2 0 1 4 $2 , 0 0 6 . 7 0 55 8 3 6 St r e e t L i g h t s 22 0 0 0 3 9 4 9 8 3 5 9 / 3 / 1 4 - 1 0 / 1 / 1 4 Pu g e t S o u n d E n e r g y 10 1 - 0 0 0 - 0 0 0 - 5 4 2 - 6 3 - 4 1 - 0 0 St r e e t L i g h t U t i l i t i e s 10 / 2 7 / 2 0 1 4 $1 3 . 5 8 55 8 3 6 St r e e t L i g h t s $2 , 0 4 4 . 8 0 55 8 3 6 T o t a l 14 0 9 2 9 0 5 RA B r o w n B a c k f l o w T e s t i n g 00 1 - 0 0 0 - 0 0 0 - 5 1 8 - 3 0 - 4 8 - 0 0 Re p a i r s / m a i n t - C i t y H a l l B l d g 10 / 2 7 / 2 0 1 4 $1 3 3 . 0 0 55 8 3 7 An n u a l B a c k f l o w T e s t i n g - C H 14 0 9 2 9 0 6 RA B r o w n B a c k f l o w T e s t i n g 00 1 - 0 0 0 - 0 0 0 - 5 7 6 - 8 0 - 4 1 - 0 4 Pr o f e s s i o n a l S e r v i c e s - M i s c 10 / 2 7 / 2 0 1 4 $2 6 6 . 0 0 55 8 3 7 An n u a l B a c k f l o w T e s t i n g - P a r k s , S t r e e t P l a n t i n g s $3 9 9 . 0 0 55 8 3 7 T o t a l 95 7 SC O R E 00 1 - 0 0 0 - 0 0 0 - 5 2 1 - 2 0 - 5 1 - 5 0 Ja i l S e r v i c e - P r i s o n e r B o a r d 10 / 2 7 / 2 0 1 4 $1 , 0 8 0 . 0 0 55 8 3 8 Ja i l H o u s i n g $1 , 0 8 0 . 0 0 55 8 3 8 T o t a l SE A T I M E S - 1 0 / 2 / 1 4 - 1 0 / 1 6 / 1 4 Se a t t l e T i m e s , T h e 00 1 - 0 0 0 - 0 0 0 - 5 1 8 - 1 0 - 4 4 - 0 0 Ad v e r t i s i n g 10 / 2 7 / 2 0 1 4 $9 5 . 2 8 55 8 3 9 Le g a l A d s $9 5 . 2 8 55 8 3 9 T o t a l SK O O G - G I S - 1 0 / 2 7 / 1 4 Sk o o g , A n n e 10 1 - 0 0 0 - 0 0 0 - 5 4 2 - 3 0 - 4 1 - 0 0 Pr o f e s s i o n a l S e r v i c e s 10 / 2 7 / 2 0 1 4 $1 , 9 2 0 . 0 0 55 8 4 0 St o r m S y s t e m M a p p i n g S v c s . $1 , 9 2 0 . 0 0 55 8 4 0 T o t a l 92 2 4 So u n d C l e a n i n g R e s o u r c e s , I n c . 00 1 - 0 0 0 - 0 0 0 - 5 1 8 - 3 0 - 4 8 - 0 0 Re p a i r s / m a i n t - C i t y H a l l B l d g 10 / 2 7 / 2 0 1 4 $8 3 2 . 2 0 55 8 4 1 Wi n d o w B l i n d C l e a n i n g - C H $8 3 2 . 2 0 55 8 4 1 T o t a l 38 4 1 6 Sp o t - O n P r i n t & D e s i g n 00 1 - 0 0 0 - 0 0 0 - 5 1 8 - 1 0 - 3 1 - 0 0 Of f i c e A n d O p e r a t i n g S u p p l i e s 10 / 2 7 / 2 0 1 4 $3 8 . 7 6 55 8 4 2 Bu s . C a r d s - H a w o r t h 38 2 8 2 Sp o t - O n P r i n t & D e s i g n 00 1 - 0 0 0 - 0 0 0 - 5 1 8 - 1 0 - 3 1 - 0 0 Of f i c e A n d O p e r a t i n g S u p p l i e s 10 / 2 7 / 2 0 1 4 $8 2 . 2 9 55 8 4 2 Fo r m s P r i n t i n g - D e v S v c s . $1 2 1 . 0 5 55 8 4 2 T o t a l 32 4 5 5 4 9 8 6 3 St a p l e s A d v a n t a g e 00 1 - 0 0 0 - 0 0 0 - 5 1 8 - 1 0 - 3 1 - 0 0 Of f i c e A n d O p e r a t i n g S u p p l i e s 10 / 2 7 / 2 0 1 4 $3 4 1 . 8 9 55 8 4 3 Pa p e r , C l e a n s u p p l i e s , r e g t a p e 32 4 5 5 4 9 8 6 4 St a p l e s A d v a n t a g e 00 1 - 0 0 0 - 0 0 0 - 5 1 8 - 1 0 - 3 1 - 0 0 Of f i c e A n d O p e r a t i n g S u p p l i e s 10 / 2 7 / 2 0 1 4 $1 6 . 4 0 55 8 4 3 US B D r i v e s 32 4 5 5 4 9 8 6 5 St a p l e s A d v a n t a g e 00 1 - 0 0 0 - 0 0 0 - 5 1 8 - 1 0 - 3 1 - 0 0 Of f i c e A n d O p e r a t i n g S u p p l i e s 10 / 2 7 / 2 0 1 4 $7 . 2 7 55 8 4 3 Sa l t / P e p p e r S h a k e r s $3 6 5 . 5 6 55 8 4 3 T o t a l Q4 1 4 2 7 6 St a t e w i d e S e c u r i t y 00 1 - 0 0 0 - 0 0 0 - 5 2 1 - 2 0 - 4 2 - 0 0 Co m m u n i c a t i o n s ( p h o n e , P a g e r s ) 10 / 2 7 / 2 0 1 4 $1 5 0 . 0 0 55 8 4 4 Qt r l y F i r e A l m M o n i t o r i n g Q4 1 4 2 7 5 St a t e w i d e S e c u r i t y 00 1 - 0 0 0 - 0 0 0 - 5 2 1 - 2 0 - 4 2 - 0 0 Co m m u n i c a t i o n s ( p h o n e , P a g e r s ) 10 / 2 7 / 2 0 1 4 $9 0 . 0 0 55 8 4 4 Qt r l y S e c . A l m M o n i t o r i n g Q4 1 4 2 7 7 St a t e w i d e S e c u r i t y 00 1 - 0 0 0 - 0 0 0 - 5 2 1 - 2 0 - 4 2 - 0 0 Co m m u n i c a t i o n s ( p h o n e , P a g e r s ) 10 / 2 7 / 2 0 1 4 $1 4 7 . 0 0 55 8 4 4 Qt r l y C e l l P h o n e B a c k u p $3 8 7 . 0 0 55 8 4 4 T o t a l 65 9 4 1 0 2 TW T e l e c o m 00 1 - 0 0 0 - 0 0 0 - 5 1 8 - 1 0 - 4 2 - 0 0 Po s t a g e / T e l e p h o n e 10 / 2 7 / 2 0 1 4 $4 5 5 . 6 3 55 8 4 5 Te l e c o m S v c s . $4 5 5 . 6 3 55 8 4 5 T o t a l 40 9 0 1 5 2 Ut i l i t i e s U n d e r g r o u n d L o c a t i o n C t r 10 1 - 0 0 0 - 0 0 0 - 5 4 2 - 3 0 - 4 7 - 0 0 Ut i l i t y S e r v i c e s 10 / 2 7 / 2 0 1 4 $1 0 9 . 3 3 55 8 4 6 Ut i l i t y L o c a t e s $1 0 9 . 3 3 55 8 4 6 T o t a l L1 0 5 0 8 9 WA S T A u d i t o r ' s O f f i c e 00 1 - 0 0 0 - 0 0 0 - 5 1 4 - 1 0 - 5 1 - 0 0 In t e r g v t m l P r o f S e r v - A u d i t o r s 10 / 2 7 / 2 0 1 4 $1 , 7 3 2 . 2 3 55 8 4 7 20 1 3 A u d i F e e s $1 , 7 3 2 . 2 3 55 8 4 7 T o t a l L& I Q 3 2 0 1 4 WA S T D e p t o f L & I 00 1 - 0 0 0 - 0 0 0 - 5 1 4 - 1 0 - 4 9 - 1 0 Mi s c e l l a n e o u s 10 / 2 7 / 2 0 1 4 $1 3 . 3 8 55 8 4 8 Q3 2 0 1 4 L & I V o l u n t e e r s $1 3 . 3 8 55 8 4 8 T o t a l *F B 9 1 0 1 7 0 0 3 1 5 1 WA S T D e p t o f T r a n s p o r t a t i o n 00 1 - 0 0 0 - 0 0 0 - 5 7 6 - 8 0 - 3 2 - 0 0 Ve h i c l e F u e l & L u b e 10 / 2 7 / 2 0 1 4 $3 4 6 . 6 5 55 8 4 9 Fl e e t F u e l - P W $3 4 6 . 6 5 55 8 4 9 T o t a l WA S T T R E A S - 1 0 / 2 7 / 1 4 WA S T T r e a s u r e r ' s O f f i c e 63 1 - 0 0 0 - 0 0 0 - 5 8 6 - 8 3 - 0 8 - 0 0 WA S t - E m e r M e d a n d T r a u m a 10 / 2 7 / 2 0 1 4 $3 6 7 . 4 0 55 8 5 0 Q3 2 0 1 4 - Q t r l y F i l i n g WA S T T R E A S - 1 0 / 2 7 / 1 4 WA S T T r e a s u r e r ' s O f f i c e 63 1 - 0 0 0 - 0 0 0 - 5 8 6 - 8 3 - 3 1 - 0 0 WA S t - A u t o T h e f t P r o t e c t i o n 10 / 2 7 / 2 0 1 4 $7 2 0 . 8 2 55 8 5 0 Q3 2 0 1 4 - Q t r l y F i l i n g WA S T T R E A S - 1 0 / 2 7 / 1 4 WA S T T r e a s u r e r ' s O f f i c e 63 1 - 0 0 0 - 0 0 0 - 5 8 6 - 8 3 - 3 2 - 0 0 WA S T T r a u m a t i c B r a i n I n j u r y 10 / 2 7 / 2 0 1 4 $1 3 6 . 2 2 55 8 5 0 Q3 2 0 1 4 - Q t r l y F i l i n g WA S T T R E A S - 1 0 / 2 7 / 1 4 WA S T T r e a s u r e r ' s O f f i c e 63 1 - 0 0 0 - 0 0 0 - 5 8 6 - 8 9 - 0 9 - 0 0 WA S T H i g h w a y A c c o u n t 10 / 2 7 / 2 0 1 4 $1 0 5 . 2 0 55 8 5 0 Q3 2 0 1 4 - Q t r l y F i l i n g WA S T T R E A S - 1 0 / 2 7 / 1 4 WA S T T r e a s u r e r ' s O f f i c e 63 1 - 0 0 0 - 0 0 0 - 5 8 6 - 8 9 - 1 4 - 0 0 WA S t - S t a t e H i g h w a y S a f e t y 10 / 2 7 / 2 0 1 4 $2 9 . 4 0 55 8 5 0 Q3 2 0 1 4 - Q t r l y F i l i n g WA S T T R E A S - 1 0 / 2 7 / 1 4 WA S T T r e a s u r e r ' s O f f i c e 63 1 - 0 0 0 - 0 0 0 - 5 8 6 - 8 9 - 1 5 - 0 0 WA S T D e a t h I n v A c c o u n t 10 / 2 7 / 2 0 1 4 $1 8 . 5 3 55 8 5 0 Q3 2 0 1 4 - Q t r l y F i l i n g WA S T T R E A S - 1 0 / 2 7 / 1 4 WA S T T r e a s u r e r ' s O f f i c e 63 1 - 0 0 0 - 0 0 0 - 5 8 6 - 9 0 - 0 2 - 0 0 WA S t a t e G e n F u n d 5 4 10 / 2 7 / 2 0 1 4 $4 7 . 8 2 55 8 5 0 Q3 2 0 1 4 - Q t r l y F i l i n g WA S T T R E A S - 1 0 / 2 7 / 1 4 WA S T T r e a s u r e r ' s O f f i c e 63 1 - 0 0 0 - 0 0 0 - 5 8 6 - 9 1 - 0 0 - 0 0 WA S t - S t a t e G e n F u n d 4 0 10 / 2 7 / 2 0 1 4 $4 , 7 5 0 . 7 0 55 8 5 0 Q3 2 0 1 4 - Q t r l y F i l i n g WA S T T R E A S - 1 0 / 2 7 / 1 4 WA S T T r e a s u r e r ' s O f f i c e 63 1 - 0 0 0 - 0 0 0 - 5 8 6 - 9 2 - 0 0 - 0 0 WA S t - S t a t e G e n F u n d 5 0 10 / 2 7 / 2 0 1 4 $2 , 6 1 3 . 1 3 55 8 5 0 Q3 2 0 1 4 - Q t r l y F i l i n g WA S T T R E A S - 1 0 / 2 7 / 1 4 WA S T T r e a s u r e r ' s O f f i c e 63 1 - 0 0 0 - 0 0 0 - 5 8 6 - 9 7 - 0 5 - 0 0 WA S t - J I S 10 / 2 7 / 2 0 1 4 $1 , 2 7 5 . 8 5 55 8 5 0 Q3 2 0 1 4 - Q t r l y F i l i n g WA S T T R E A S - 1 0 / 2 7 / 1 4 WA S T T r e a s u r e r ' s O f f i c e 63 1 - 0 0 0 - 0 0 0 - 5 8 9 - 1 2 - 5 2 - 0 1 WA S t - B l d g C o d e F e e 10 / 2 7 / 2 0 1 4 $1 2 1 . 5 0 55 8 5 0 Q3 2 0 1 4 - Q t r l y F i l i n g $1 0 , 1 8 6 . 5 7 55 8 5 0 T o t a l 20 1 4 - 0 9 4 8 Wa t e r s h e d C o m p a n y , T h e 00 1 - 0 0 0 - 0 0 0 - 5 5 8 - 6 0 - 4 1 - 0 0 Pr o f S e r v i c e s 10 / 2 7 / 2 0 1 4 $2 , 6 4 1 . 6 3 55 8 5 1 Tr e C o d e U p d a t e $2 , 6 4 1 . 6 3 55 8 5 1 T o t a l 76 7 9 2 Wi d e F o r m a t C o m p a n y , T h e 00 1 - 0 0 0 - 0 0 0 - 5 1 8 - 1 0 - 4 9 - 4 0 Ph o t o c o p i e s 10 / 2 7 / 2 0 1 4 $4 3 9 . 2 0 55 8 5 2 PR R C o p i e s $4 3 9 . 2 0 55 8 5 2 T o t a l $4 7 3 , 2 5 2 . 3 6 Gr a n d T o t a l 5 AGENDA ITEM 7.3 Ordinance No. ____ 1 2 CITY OF MEDINA 3 4 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF MEDINA, 5 WASHINGTON; AMENDING SECTIONS 20.12.070, 20.12.090, AND 20.12.200 OF 6 THE MEDINA MUNICIPAL CODE RELATING TO THE RENTING OF MULTIPLE 7 ROOMS IN A SINGLE-FAMILY DWELLING TO UNRELATED INDIVIDUALS; AND 8 PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE 9 10 WHEREAS, the City of Medina is classified as a non-charter code City under title 35A 11 RCW; and 12 13 WHEREAS, pursuant to the Growth Management Act (GMA), chapter 36.70A 14 RCW, the City Council has adopted the City of Medina Comprehensive Plan, as last amended 15 by Ordinance 783, passed March 14, 2005; and 16 17 WHEREAS, the city council adopted Ordinance No. 900 on July 8, 2013, creating a 18 Unified Development Code, and was last amended by Ordinance No. 911 on October 13, 2014; 19 and 20 21 WHEREAS, the City is a developed community that consists almost exclusively 22 of detached single-family homes on individual lots, and Goal LU-G1 of the Medina 23 Comprehensive Plan provides that the City’s first land use planning goal is: “To maintain 24 Medina’s high-quality residential setting and character; and 25 26 WHEREAS, Goal H-G1 of the Medina Comprehensive Plan provides that “The City shall 27 preserve and foster housing development consistent with Medina’s high-quality residential 28 setting; and 29 30 WHEREAS, Housing Policy H-P9 states that “The City shall not discriminate between a 31 residential structure occupied by persons with handicaps and similar residential structure 32 occupied by a family or other unrelated individuals; and 33 34 WHEREAS, the city council heard concerns from residents about the rental of multiple 35 rooms in single-family dwellings to unrelated individuals under separate lease agreements, and 36 the impact of such rentals of rooms; and 37 38 WHEREAS, the concerns and impacts identified by residents including a loss of single-39 family neighborhood character, increased density, and increased on-street parking, traffic and 40 noise; and 41 42 WHEREAS, according to the 2010 United States Census, the average household size of 43 a owner-occupied housing unit in Medina is 2.81 persons; and 44 45 WHEREAS, the city council at their October 23 and December 9, 2013 meeting, and at 46 their February 10 and March 10, 2014 meetings, discussed amending the code regarding the 47 renting of multiple rooms in single-family dwellings; and 48 49 AGENDA ITEM 7.5 WHEREAS, the city council desires to amend the Unified Development Code to protect 1 the single-family neighborhood character from the potential impacts of property owners renting 2 multiple rooms to un-related individuals under separate lease agreements not including persons 3 with handicaps within the meaning of Title 42 of the United State Code, Section 3602(h); and 4 5 WHEREAS, pursuant to RCW 36.70A.106(3)(b), a notice of intent to adopt was 6 transmitted to the Washington State Department of Commerce on _____, requesting Expedited 7 Review, which was _____ (material ID# xxxx); and 8 9 WHEREAS, the Planning Commission reviewed the code amendments at their March 10 25, 2014, meeting and after considering the proposal, voted to recommend the city council 11 adopt the code amendments; and 12 13 WHEREAS, after providing notice, the City Council held a public hearing on _______, 14 2014, to receive public testimony concerning the proposed code amendment and voted to 15 approve adopting the code amendments; and 16 17 WHEREAS, a State Environmental Policy Act (SEPA) threshold Determination of Non-18 significance (DNS) for the proposed code amendment was issued on _______, pursuant to 19 WAC 197-11-340(1); and 20 21 WHEREAS, the City Council adopts the foregoing recitals as findings of fact in support 22 of this ordinance. 23 24 NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MEDINA DOES HEREBY 25 ORDAIN AS FOLLOWS: 26 27 Section 1. Amend Section 20.12.070. Section 20.12.070 of the Medina Municipal 28 Code is hereby amended to read as follows: 29 30 A. “Family” means ((the immediate kindred made up of)) one or more ((a)) persons ((and 31 spouse, their parents, grandparents, children and the spouses thereof, and grandchildren 32 and the spouses and children thereof)). living together as a single housekeeping unit in a 33 dwelling unit. 34 35 Section 2. Amend Section 20.12.090: Section 20.12.090 of the Medina Municipal 36 Code is hereby amended to read as follows: 37 38 … 39 40 F. “Household staff” means individuals who spend more than 50 percent of their working time 41 employed at the residence site and in no event work less than 20 hours per week, including 42 caregivers. ((For the purpose of this chapter, “household staff” includes the spouse and 43 children of such an employee.)) 44 … 45 46 H. “Housekeeping unit” means one or more persons living together sharing household 47 responsibilities and activities which may include, sharing expenses, chores, eating evening 48 meals together and participating in recreational activities and having close social, economic 49 and psychological commitments to each other. A housekeeping unit does not include larger 50 institutional group living situations such as dormitories, fraternities, sororities, and similar 51 AGENDA ITEM 7.5 groups where the common living arrangement or basis for the establishment of the 1 housekeeping unit is temporary. 2 3 G. “Horticulture” means the occupation of cultivating plants, especially flowers, fruit, and 4 vegetables. 5 6 Section 3. Amend Section 20.12.200: Section 20.12.200 of the Medina Municipal 7 Code is hereby amended to read as follows: 8 9 … 10 11 N. “Single-family dwelling” means ((a detached dwelling house that is limited in design to the 12 accommodation of one family, its household staff and guests. A single-family dwelling may 13 have accessory recreational buildings to a detached garage which may include a beach 14 and/or playhouse and having no more than one room plus a bathroom and otherwise not 15 designed for habitation. A single-family dwelling may be occupied by the members of one 16 family alone, its guests and household staff; provided, however, that it is not a violation of 17 this title for the renter or owner of any dwelling to provide lodging for persons not attached to 18 the renter’s or owner’s family so long as such use is incidental to the use of the dwelling for 19 residence purposes)) a dwelling unit which is occupied as, or designed or intended for 20 occupancy as, a residence by one family and may include family guests and/or household 21 staff. The owner of the single-family dwelling may provide lodging to persons who are not 22 guests and who are not part of a family provided the total number of persons, including non-23 family persons living in the dwelling, does not exceed four, excluding children with familial 24 status within the meaning of Title 42 United States Code, Section 3602(k). The limitation on 25 the number of non-family persons living in the dwelling shall not apply to adult family homes, 26 family day-care providers’ home facilities as prescribed by RCW 35A.63.215, and other 27 living arrangements which would violate Title 42 United States Code, Section 3604. 28 O. “Single-family dwelling, detached” means a separate unconnected single-family dwelling 29 surrounded by open space and yards and which contains one dwelling unit and up to one 30 accessory dwelling unit. A detached single-family dwelling may have detached accessory 31 buildings including, but not limited to, garages, accessory recreational facilities, cabanas 32 and similar residential accessories having no more than one room plus a bathroom and 33 otherwise not designed as an independent residence. 34 ((O))P. Spa. See definition under “hot tub.” 35 ((P))Q. “Sport court” means an area of ground defined by permanent surfacing, equipment 36 and/or fencing for the purpose of playing tennis, badminton, basketball and similar social 37 games. 38 ((Q))R. “State Environmental Policy Act (SEPA)” means environmental review procedures 39 required under Chapter 43.21C RCW, Chapter 197-11 WAC, and Chapter 18.04 MMC. 40 ((R))S. “Story” means that portion of a building included between the upper surface of any floor 41 and the upper surface of the floor next above, except that the topmost story shall be that 42 portion of a building included between the upper surface of the topmost floor and the ceiling 43 or roof. 44 ((S))T. “Street” means a right-of-way, opened or unopened, that is intended for motor vehicle 45 travel or for motor vehicle access to abutting property. “Street” includes all the area within 46 the right-of-way, such as roadways, parking strips, and sidewalks. For the purposes of the 47 zoning code, “street” shall not include private lanes. 48 ((T))U. “Street frontage” means the property line abutting streets. 49 ((U))V. “Structural coverage” means the area of a lot covered by structures. (See MMC 50 20.23.030.) 51 AGENDA ITEM 7.5 ((V))W. “Structure” means that which is erected, built or constructed, including an edifice or 1 building of any kind, or any piece of work artificially built up or composed of parts joined 2 together in some definite manner. 3 ((W))X. “Subdivision” means the division or redivision of land into five or more lots, tracts, 4 parcels, sites, or divisions for the purpose of sale, lease, or transfer of ownership. 5 ((X))Y. “Subdivision, accumulative short” means multiple short subdivisions of contiguous 6 existing lots held under common ownership, which would result in the creation of five or 7 more lots within a five-year period of the initial short subdivision approval. “Ownership” for 8 the purpose of this definition means ownership as established at the date of the initial short 9 subdivision approval. 10 ((Y))Z. “Subdivision, short” means the division or redivision of land into four or fewer lots, tracts, 11 parcels, sites, or divisions for the purpose of sale, lease, or transfer of ownership. 12 ((Z))AA. “Substantial destruction” means to remove more than 60 percent of the existing exterior 13 wall framing of a structure, as measured by the horizontal linear length of all existing exterior 14 walls. Any partial removal of existing framing shall count towards the measurement of 15 horizontal linear length the same as if the entire framing within that horizontal linear length 16 was removed, except partial removal shall not include replacement of windows or doors 17 when no beams or struts are removed. For the purpose of substantial destruction, existing 18 exterior walls shall exclude exterior walls built less than 18 months prior to submittal of a 19 building permit application. The calculation of the 18 months shall include to the time after 20 the date the last permit involving construction of a new exterior wall was finalized by the city. 21 ((AA))BB. “Substantially” means significant in the size or amount and has a noticeable impact 22 on the current situation to a degree that would satisfy a reasonable person as significant. 23 ((BB))CC. “Support structures” means the structure to which antennas and other necessary 24 associated hardware are mounted, including, but not limited to, lattice towers, monopoles, 25 utility support structures, and existing nonresidential buildings. 26 ((CC)DD. “Swimming pool” means any artificially constructed water-holding device that has a 27 minimum depth of 42 inches and is of sufficient size for swimming, wading, immersion, or 28 therapeutic purposes. 29 30 Section 4. Severability. Should any section, paragraph, sentence, clause or phrase of 31 this ordinance, or its application to any person or circumstance, be declared unconstitutional or 32 otherwise invalid for any reason, or should any portion of this ordinance be pre-empted by state or 33 federal law or regulation, such decision or pre-emption shall not affect the validity of the remaining 34 portions of this ordinance or its application to other persons or circumstances. 35 36 Section 5. Effective Date. A summary of this ordinance shall be published in the official 37 newspaper of the City, and the ordinance shall take effect and be in full force five (5) days after the 38 date of publication. 39 40 41 AGENDA ITEM 7.5 ADOPTED BY THE CITY COUNCIL AT A REGULAR MEETING THEREOF ON THE __ DAY OF 1 DECEMBER 2014. 2 3 CITY OF MEDINA 4 5 _________________________ 6 Pat Boyd, Mayor 7 8 9 ATTEST/AUTHENTICATED 10 11 _____________________________ 12 Aimee Kellerman, City Clerk 13 14 15 APPROVED AS TO FORM: 16 17 _____________________________ 18 Kari L. Sand, City Attorney 19 Kenyon Disend, PLLC 20 21 22 AGENDA ITEM 7.5 AGREEMENT by and between CITY OF MEDINA, WASHINGTON and PUBLIC, PROFESSIONAL & OFFICE-CLERICAL EMPLOYEES AND DRIVERS LOCAL UNION NO. 763 (Representing the Office-Clerical Employees) January 01, 2015 through December 31, 2017 THIS AGREEMENT is by and between the CITY OF MEDINA, WASHINGTON, hereinafter referred to as the Employer, and PUBLIC, PROFESSIONAL & OFFICE-CLERICAL EMPLOYEES AND DRIVERS LOCAL UNION NO. 763, affiliated with the International Brotherhood of Teamsters, hereinafter referred to as the Union. TABLE OF CONTENTS ARTICLE SUBJECT PAGE ARTICLE I RECOGNITION ........................................................................................... 1 ARTICLE II NON-DISCRIMINATION .............................................................................. 1 ARTICLE III MANAGEMENT RIGHTS ............................................................................. 2 ARTICLE IV UNION MEMBERSHIP AND PAYROLL DEDUCTION ................................ 2 ARTICLE V UNION BUSINESS ...................................................................................... 2 ARTICLE VI HOURS OF WORK ...................................................................................... 3 ARTICLE VII OVERTIME .................................................................................................. 3 ARTICLE VIII CALLBACK .................................................................................................. 5 ARTICLE IX WAGES ....................................................................................................... 5 ARTICLE X HOLIDAYS .................................................................................................. 5 ARTICLE XI VACATIONS ................................................................................................ 6 ARTICLE XII SICK LEAVE ................................................................................................ 7 ARTICLE XIII HEALTH AND WELFARE INSURANCE BENEFITS .................................... 9 ARTICLE XIV TUITION REIMBURSEMENT, TRAINING AND CONFERENCES ..............11 ARTICLE XV PROBATIONARY PERIOD, LAYOFF, RECALL AND JOB VACANCIES ....12 ARTICLE XVI DISCHARGE AND DISCIPLINE .................................................................13 ARTICLE XVII GRIEVANCE PROCEDURE .......................................................................14 ARTICLE XVIII SAVINGS CLAUSE ....................................................................................14 ARTICLE XIX COMPLETE AGREEMENT ........................................................................15 ARTICLE XX PAST PRACTICES .....................................................................................15 ARTICE XXI MISCELLANEOUS .....................................................................................15 ARTICLE XXII DURATION .................................................................................................15 APPENDIX ‘A’ CLASSIFICATIONS AND HOURLY RATES OF PAY .................................16 LETTER OF UNDERSTANDING - OPT OUT OPPORTUNITIES ..............................................19 AGREEMENT ...................................................................................................................20 MEMORANDUM OF UNDERSTANDING - VEBA .....................................................................21 AGREEMENT 2015-2017 CITY OF MEDINA (Office-Clerical) PAGE - 1 – 10/16/14 version AGREEMENT by and between CITY OF MEDINA, WASHINGTON and PUBLIC, PROFESSIONAL & OFFICE-CLERICAL EMPLOYEES AND DRIVERS LOCAL UNION NO. 763 (Representing the Office-Clerical Employees) January 01, 2015 through December 31, 2017 THIS AGREEMENT is by and between the CITY OF MEDINA, WASHINGTON, hereinafter referred to as the Employer, and PUBLIC, PROFESSIONAL & OFFICE-CLERICAL EMPLOYEES AND DRIVERS LOCAL UNION NO. 763, affiliated with the International Brotherhood of Teamsters, hereinafter referred to as the Union. ARTICLE I RECOGNITION 1.1 The Employer recognizes the Union as the exclusive bargaining representative for all employees in the bargaining unit, which shall include all full-time and regular part-time office-clerical employees; excluding supervisors, confidential employees and all other employees of the Employer. 1.2 Regular part-time employees who are regularly scheduled to work twenty (20) or more hours per week shall receive pro-rated benefits under the contract calculated upon the relationship of the hours regularly scheduled to work per week to forty (40) hours. ARTICLE II NON-DISCRIMINATION 2.1 No employee shall be discriminated against for upholding lawful Union principles or serving on a committee. The Employer and the Union shall not unlawfully discriminate against any individual with respect to his hiring, compensation, terms or conditions of employment because of such individual's race, color, religion, sex, national origin, or marital status, or the presence of any physical, mental or sensory handicap, or age, except as such may be a bona fide occupational qualification; nor shall they limit, segregate or classify employees in any way to deprive any individual employee of his employment opportunities, except as such may be a bona fide occupational qualification. Disputes regarding this Article may be handled through either the grievance procedure or the applicable regulatory agency. The choice of one remedy shall preclude the utilization of the other. 2.2 Wherever words denoting a specific gender are used in this Agreement, they are intended and shall be construed so as to apply equally to either gender. AGREEMENT 2015-2017 CITY OF MEDINA (Office-Clerical) PAGE - 2 – 10/16/14 version ARTICLE III MANAGEMENT RIGHTS 3.1 The Union recognizes the right of the Employer to operate and manage its affairs in all respects in accordance with its responsibilities and the powers and authority the Employer may possess subject to the terms of this Agreement. Such rights, powers, authority and functions shall include but in no way shall be limited to the determination of the size and composition of the work force; the selection, retention, discipline, layoff or discharge of employees; the direction and assignment of the work force; the allocation of work assignments among all employees; the establishment of work rules; the determination and location of any job sites; the determination of the equipment to be utilized and the methods to be used in the discharge of work functions; and the right to contract and subcontract any and all work as the need may arise, as long as said subcontracting does not result in the layoff of bargaining unit employees. ARTICLE IV UNION MEMBERSHIP AND PAYROLL DEDUCTION 4.1 Employees covered by the Agreement shall be required as a condition of employment, not later than thirty (30) days following ratification of this Agreement or their date of employment, whichever is later, to become and remain members in good standing in the Union during the term of this Agreement, except as provided as follows: If an employee does not desire to become a member of the Union, the employee shall either: (a) Pay each month an agency fee equal to the amount of dues to the Union for the administration of the contract; or (b) Pay each month an amount of money equivalent to regular current Union dues to a charity that is agreeable to the Union and to the employee. 4.2 Payroll Deduction – The Employer shall deduct from the pay of each employee covered by this Agreement, upon their written authorization, the dues and initiation fees of the Union, and shall remit to said Union all such deductions monthly. The Union shall indemnify, defend and hold the Employer harmless against any claims made and against any suit instituted against the Employer on account of any check-off of dues and fees for the Union. The Union shall refund to the Employer any amounts paid to it in error on account of this check-off provision upon presentation of proper evidence thereof. No deduction shall be made that is prohibited by applicable law. ARTICLE V UNION BUSINESS 5.1 Union Officials Time-Off - The Union shall have the right to select one (1) employee as a Unit Steward. The investigation of grievances and other Union business performed by the Steward shall normally be conducted only during non- AGREEMENT 2015-2017 CITY OF MEDINA (Office-Clerical) PAGE - 3 – 10/16/14 version working time. Where it is necessary to conduct any Union business during working time, specific approval must be obtained from the supervisor. 5.2 Bulletin Boards - The Employer shall provide suitable space for a Union bulletin board on its premises in an area, which is frequented by all employees within the bargaining unit. 5.3 Union Notification – The Employer agrees to furnish the Union a seniority roster showing the names of all employees in the bargaining unit, their classification, and date of hire. This list shall be revised each six (6) months thereafter. ARTICLE VI HOURS OF WORK 6.1 Work Schedule – The standard workweek shall consist of five (5) consecutive days of eight (8) consecutive hours for all full time employees, excluding meal period. 6.1.1 Alternate workweeks shall consist of four (4) days of ten (10) consecutive hours or a 9/80 schedule over a two week period for all full time employees, excluding meal period. 6.1.2 The standard work week shall be scheduled Monday through Friday. 6.1.3 By mutual agreement between the Employer and the employee, an employee may have alternate workweeks, flexible starting time, ending time, meal periods and working hours. 6.2 Rest Periods – Employees shall receive a rest period of fifteen (15) minutes for each four (4) hour work period. Rest period shall be scheduled as near as possible to the midpoint of each four (4) hour work period, and shall be taken at or near the job site. No employee shall be required to work more than three (3) hours without a rest period. 6.3 Meal Periods – Employees shall receive a meal period of thirty (30) minutes which shall be on the employee’s own time and shall commence no less than three (3) hours nor more than five (5) hours from the beginning of the work shift. 6.4 The Employer will attempt to provide a minimum of two (2) weeks notice for changes to work schedules. Emergency or unanticipated schedule changes are understood to be exempt from this language. After the reason for the schedule change is completed, the employee may request to return to their preferred schedule. ARTICLE VII OVERTIME 7.1 If an employee is required to work (includes compensatory time, sick leave, holidays, and vacation) in excess of their regular daily schedule or forty (40) AGREEMENT 2015-2017 CITY OF MEDINA (Office-Clerical) PAGE - 4 – 10/16/14 version hours per week, the employee shall be compensated for such work at one and one-half (1-1/2) times the regular straight-time hourly rate of pay. 7.2 Overtime shall be paid to the nearest quarter hour. AGREEMENT 2015-2017 CITY OF MEDINA (Office-Clerical) PAGE - 5 – 10/16/14 version 7.3 Compensation for overtime shall be in the form of additional compensatory time off or extra pay at the employee's option. No employee shall accumulate more than eighty (80) hours of compensatory time in one (1) year or carry over more than forty (40) hours compensatory time into a succeeding year. 7.4 All overtime must be authorized in advance by the employee’s supervisor or within twenty-four (24) hours after its occurrence under circumstances where the supervisor is not available for prior authorization. 7.5 Every effort shall be made to offer scheduled overtime to employees on a rotating basis. ARTICLE VIII CALLBACK 8.1 Employees called back to work after having completed their normal shift and having left the premises shall receive callback pay of a minimum of three (3) hours at one and one-half (1-1/2) times the employee's regular straight-time rate of pay. Callback shall not apply in cases of scheduled overtime. 8.2 Employees shall not be required to answer non-emergency calls or remain on Stand-by while on scheduled days off. ARTICLE IX WAGES 9.1 Employees covered by this Agreement shall receive the rates of pay as set forth in Appendix "A" to this Agreement which is incorporated herein by this reference. 9.2 Deferred Compensation – Employees are eligible to receive contributions from the City toward the ICMA Deferred Compensation Plan. The City’s contributions are a one-to-one match, up to two-hundred fifty dollars ($250.00) maximum per month for a regular full-time employee. Regular part-time employees who work an average of more than 19 hours per week shall receive pro-rata contributions based on the relationship of hours worked per week to forty (40) hours. 9.3 The City may change from the current payday schedule to a lag payday schedule with fixed semi-monthly paydays (i.e. switch from monthly to semi-monthly paydays). The Employer agrees to provide employees with thirty (30) days notice prior to the exact date of the change. ARTICLE X HOLIDAYS 10.1 Employees shall receive the following holidays off with pay. Employees shall receive compensation based on their regular scheduled workday at the regular straight-time rate of pay: New Year's Day 1st of January Martin Luther King Jr.'s Birthday 3rd Monday of January President's Day 3rd Monday of February Memorial Day Last Monday of May Independence Day 4th of July Formatted: Left, Allow hanging punctuation,Adjust space between Latin and Asian text,Adjust space between Asian text and numbers,Font Alignment: Auto AGREEMENT 2015-2017 CITY OF MEDINA (Office-Clerical) PAGE - 6 – 10/16/14 version Labor Day 1st Monday of September Veteran's Day 11th of November Thanksgiving Day 4th Thursday of November Day After Thanksgiving Day Day after Thanksgiving Day Christmas Day 25th of December Two (2) "Floating Holidays" designated by the employee. 10.1.1 One (1) additional “Floating Holiday” shall be provided to bargaining unit members starting on January 1 of the year of their tenth (10th) anniversary year with the City and each January thereafter. 10.2 Regular part-time employees shall receive pro rata holidays based upon the relationship of the hours worked per week to forty (40) hours. Full-time employees who work a four (4) day, ten (10) hour schedule may choose, with supervisory approval, to revert to a standard work week during a week in which a holiday occurs, or choose to supplement their eight (8) hours of holiday pay with two (2) hours of vacation pay, if the employee has accrued vacation to use. 10.3 Employees required to work on a holiday shall be paid two and one-half (2-1/2) times the employee’s regular straight-time rate of pay, for a minimum of three (3) hours. 10.4 If a holiday pursuant to this Section falls on a Saturday, the holiday will be observed on the preceding Friday. If a holiday, pursuant to this Section falls on a Sunday, the holiday will be observed on the following Monday. If an employee is scheduled for a four day, ten hour workweek the holiday will be observed on the workday closest to the day observed by the Employer (i.e., if working Monday through Thursday, a Friday observed holiday will be observed on the preceding Thursday. If a Monday observed holiday occurs, it will be observed on Monday. If working Tuesday through Friday workweek, a Monday observed holiday will be observed on the following Tuesday. A Friday observed holiday will be observed on Friday). ARTICLE XI VACATIONS 11.1 Eligibility - Regular employees shall accrue vacation time off with pay as set forth in Section 11.2, based upon the employee's continuous length of service accumulated as of the most recent anniversary date of his employment. An employee shall not be eligible to take vacation time off until he shall have worked for the Employer for a minimum of six (6) calendar months from his most recent anniversary date of employment. 11.2 Accrual - Vacation time-off shall accrue monthly on the following basis: LENGTH OF CONTINUOUS SERVICE ANNUAL LEAVE First year 96 hours Second through fourth years 112 hours Formatted: No underline AGREEMENT 2015-2017 CITY OF MEDINA (Office-Clerical) PAGE - 7 – 10/16/14 version Fifth through seventh years 128 hours Eighth and ninth years 144 hours Tenth through fourteenth years 160 hours Fifteenth through nineteenth years 176 hours Twentieth year and subsequent years 200 hours 11.3 Payment upon Termination - Upon termination of employment, employees shall receive all vacation time earned and not yet taken, up to a maximum of two hundred and forty (240) hours. 11.4 Death Benefit - Upon the death of an employee, the accrued vacation pay and compensatory time (as applicable) of the deceased employee shall be paid to the employee’s designated beneficiary pursuant to Section 13.3. 11.5 Carryover – The maximum vacation accrual that will be carried forward at year end will be one and one-half times the employee’s annual accrual. 11.6 Part-Time Employees - Regular part-time employees vacation accrual shall be pro rata, based upon the relationship of the hours worked per week to forty (40) hours. 11.7 Scheduling - Vacations shall be scheduled at such times as the Employer finds most suitable after considering the wishes of the employees and the requirements of the department. Scheduling conflicts shall be resolved on the basis of seniority. 11.8 Employees shall receive vacation compensation based on their regularly scheduled work day. ARTICLE XII SICK LEAVE 12.1 Accrual - Employees shall accumulate sick leave with pay at the rate of eight (8) hours per month of service; provided however, no employee shall be accredited with an accumulation greater than seven hundred twenty (720) hours. Employees hired after the execution of this Agreement shall receive twelve (12) days upon initial hire to be repaid from the first year's accrual. Leave used but not earned shall be repaid to the Employer upon termination. 12.1.1 Regular part-time employees shall accumulate pro-rata sick leave with pay based upon the relationship of the hours worked per week to forty (40) hours. 12.2 Usage - Sick leave shall be granted upon application before or within reasonable time after the absence, depending on the circumstance of each case. Each employee shall use sick leave solely for the purpose of bona fide illness or injury. Utilization of sick leave for any other purpose shall be cause for disciplinary action. The Employer may require that the employee furnish a physician's proof of illness. AGREEMENT 2015-2017 CITY OF MEDINA (Office-Clerical) PAGE - 8 – 10/16/14 version 12.2.1 Sick leave may be utilized for care of dependent children eighteen (18) years or younger living within the household in accordance with applicable state statutes. 12.3 In the event employees are absent for reasons, which are covered by State Industrial Insurance, the Employer shall pay the employee an amount equal to the difference between the amount paid the employee by the Department of Labor and Industries and the amount the employee would have otherwise been eligible to receive in sick leave. Such payment(s) to the employee shall be made at such times as the difference is reasonably determinable. A deduction shall be made from the employee's accumulated sick leave in accordance with the amount paid to the employee by the Employer until such time as the employee's accumulated sick leave is depleted. 12.3.1 Donation of Sick Leave – Employees may donate their accrued sick leave to another employee who because of a personal health condition must take time off from work for medical treatment or prolonged convalescence. Employees must leave a minimum of one-hundred (100) hours in their sick leave bank at the time of donation. 12.4 Emergency Leave - In the event of death or critical illness in the employee's immediate family, the employee may be granted leave of absence with pay not to exceed three (3) working days. 12.4.1 The term "immediate family" shall be defined as spouse, domestic partner and children of the employee, step-children, step-parents, and/or grandmother, grandfather, mother, father, mother-in-law, father-in-law, sister, brother, or other relative living in the employee's household. 12.4.2 An employee may be excused by his department head to attend funeral services of a deceased City employee without loss of pay. 12.5 Family Leave – Pursuant to provisions of the Federal Family and Medical Leave Act of 1993, an employee who has been employed by the City for twelve (12) months and has worked at least 1250 hours in the past twelve (12) months is entitled to up to twelve (12) work-weeks of unpaid leave per year to care for a child, spouse, or parent with a serious medical condition, or for serious personal illness. The twelve (12) weeks may be scheduled intermittently or used through part-time leave, when the basis for leave is medical difficulties. For purposes of calculating leave availability, the “12-month period” is a rolling twelve (12) month period measured backwards from the date you used any FMLA leave. The employee will be required by the City to use accrued and unused sick leave, vacation leave and/or compensatory time in accordance with City policy to offset loss of pay during the leave. All sick leave use in excess of ten (10) days shall be considered to be use of FMLA leave. At the employee’s discretion, the employee shall be allowed to maintain a balance of twenty-four (24) hours of sick leave if they choose. 12.5.1 Leave may be taken to care for a new child by birth, adoption, or foster care, or for a child, spouse, or parent with a serious illness, or for personal serious illness AGREEMENT 2015-2017 CITY OF MEDINA (Office-Clerical) PAGE - 9 – 10/16/14 version requiring inpatient or continuing treatment. An employee must give at least thirty (30) days notice when planning to take the leave, except in emergencies. 12.5.2 The City will continue to contribute its portion of the medical insurance premiums during the leave. If the employee does not return to work, the City may recover the premiums paid during the leave unless the failure to return is beyond the employee’s control. Vacation and sick leave accruals will not continue during any unpaid leave. Employees who return to work at the end of the twelve (12) weeks of leave will be returned to the same or an equivalent job at the same pay, however, employees remain subject to legitimate job changes or layoffs that would have occurred even if they had not been on leave. 12.5.3 Under Washington State law, employees are entitled to twelve (12) weeks of unpaid leave to care for a newborn child, in addition to time off for any period of actual disability with pregnancy or childbirth. The City is not required to continue to pay its portion of medical insurance beyond the twelve (12) week FMLA leave entitlement. 12.5.4 Family Medical Leave shall otherwise be administered in accordance with applicable federal and state laws and statutes. 12.6 Court Appearance – An employee who is required to serve on a jury or as a result of official duties is required to appear before a Court, Legislative Committee, or quasi-judicial body as a witness in response to a subpoena or other directive, shall be authorized leave with pay. When summoned and serving for jury service the Employer may, at its discretion, request that an employee be excused or delayed from jury duty when the employee’s absence would adversely affect business needs. The employee is required to report to work at the City following jury selection if not serving as a juror or on days when court is in recess. The employee must complete a Leave of Absence Request form (signed by the supervisor or his designee) and attach the Jury Summons. 12.7 Upon separation from employment, an employee in good standing (i.e. one who has not been terminated for cause), with a minimum of ten (10) years of continuous service shall be reimbursed at his or her current rate of pay for twenty-five percent (25%) of unused accrued sick leave up to a maximum of one hundred eighty (180) hours of pay. ARTICLE XIII HEALTH AND WELFARE INSURANCE BENEFITS 13.1 From January 1, 2012 through December 31, 2012, the Employer shall pay ninety percent (90%) of the premium necessary for each full-time employee and their dependents (where applicable) and one hundred percent (100%) of the premium for the spouse of each full-time employee under the Regence Blue Shield Preferred Provider Plan of Association of Washington Cities Employee Benefits Trust and coverage in accordance with the Trust under: Dental – Washington Dental Service Plan F, with Plan III Orthodontia Vision – Vision Service Plan, with ten dollars ($10.00) deductible. AGREEMENT 2015-2017 CITY OF MEDINA (Office-Clerical) PAGE - 10 – 10/16/14 version 13.1.1 Effective January 1, 2013, the Employer shall pay ninety percent (90%) of the premium necessary for each full-time employee, their spouse and their eligible dependents (where applicable) under the Regence Blue Shield Preferred Provider Plan of Association of Washington Cities Employee Benefits Trust and coverage in accordance with the Trust under: Dental – Washington Dental Service Plan F, with Plan III Orthodontia Vision – Vision Service Plan, with ten dollars ($10.00) deductible. 13.2 All regular part-time employees shall receive monetary credit to be applied toward insurance premium on a pro-rata basis in proportion to the number of hours worked. The amount received by the employee is allocated according to family status identified above, i.e. employee, employee + spouse, etc. 13.2.1 The individual employed as a Police Administrative Specialist at the time this Agreement is executed will be grandfathered under the City’s health and welfare benefits, and be able to continue receiving such benefits as though she were a full-time employee. Changes to this individual’s level of coverage, including covered dependents, under the city’s health and welfare plans may be initiated by the employee at the appropriate time (i.e., open enrollment). In the event that the current incumbent were to leave this position, any new hire to this classification will be eligible for health and welfare benefits on a pro rata basis consistent with the ratio of hours worked to a forty (40) hour work week. For example, if the employee were to work a thirty two (32) hour work week, the City would pay eighty percent (80%) of the Employer’s portion of the premium cost(s) as provided for in Section 13.1.1. 13.3 Life Insurance - The Employer shall maintain Group Basic Life Insurance coverage for each employee in the amount of seventy–five thousand dollars ($75,000) payable to a beneficiary designated by the employee. 13.4 Long Term Disability - The Employer shall continue the following long-term disability program, under the Association of Washington Cities Employee Benefit Trust: 60% Benefit payment level following a 90-day waiting period. 13.5 Employees may choose to opt out of coverage for their spouse and/or dependent(s). Employees with an eligible spouse and/or dependent(s) who elect to opt out of coverage for their spouse and/or dependent(s) will be reimbursed by the Employer with an amount equal to fifty percent (50%) of the monthly premium saved (50% of 100% of the medical premium including both the City’s and the employee’s contributions). An employee may opt out of personal coverage if he or she provides proof of valid health insurance from another source, maintains such coverage and the insurance plan permits. The employee may choose to apply the reimbursement to their deferred compensation plan or Flexible Spending Account. Reimbursements applied to an employee’s deferred AGREEMENT 2015-2017 CITY OF MEDINA (Office-Clerical) PAGE - 11 – 10/16/14 version compensation plan shall not be eligible for a City matching contribution. If an employee elects to receive a cash reimbursement for the monthly premium saved, the Employer will pay an amount equal to thirty-five percent (35%) of the monthly premium saved. 13.5.1 The bargaining unit covered by this Agreement shall have first opportunity to exercise the option to opt out of personal coverage. This opt out option shall occur during the first week of the “open enrollment” period as set by the AWC Employee Benefit Trust. Employees shall be notified in advance of the open enrollment period with sufficient notice for decision making purposes. At least two (2) employees in this bargaining unit shall be allowed to exercise the opt out provision for personal coverage during the first week of open enrollment. After the first week, this opt out provision will be expanded to additional employees in the bargaining unit should additional opportunities remain after other eligible employees have the opportunity to exercise the option. Seniority within the bargaining unit shall govern who is allowed to exercise the option should more than two (2) employees desire to opt out. 13.6 Flexible Spending Account – The Employer shall provide a special program under the provisions of IRS Section 125. Employees may voluntarily elect to participate in the reimbursement program to pay medical or dependent care expenses with pre-tax dollars. 13.7 Re-Opener – In the event that health insurance premium costs increase ten percent (10%) or greater year-over-year in any year of this Agreement, the City and the Union agree to meet on the call of the Employer to re-open Article 13. The parties will mutually agree on the date, time and location of the meeting(s). ARTICLE XIV TUITION REIMBURSEMENT, TRAINING AND CONFERENCES 14.1 Training/Education Assistance – The City of Medina recognizes the fact that obtaining sufficient job training improves an employee’s ability to perform his or her job. It is the City’s intent to encourage employees to obtain additional training and education, which will facilitate their advancement in City employment and will be consistent with the best interests of the City. There are three (3) types of employee training that will be sponsored by the City of Medina. They are: 1. Mandatory safety procedures and other job skills – This category may include courses in first aid and defensive driving as well as instruction on the use of the City’s telephone and mail systems and photocopiers. 2. Employee development – Training of this sort may include specialized accounting and computer skills, effective communication skills, supervisory skills, and other courses that enhance an employee’s ability to perform his or her job. It may also include professional/management development courses such as those comprising the Cascade Management program. Formatted: No underline AGREEMENT 2015-2017 CITY OF MEDINA (Office-Clerical) PAGE - 12 – 10/16/14 version 3. Post high school or vocational courses leading to a degree that is relevant to the employee’s position or promotional opportunities within the City. 14.2 Education Assistance – Consideration of requests by an employee for education assistance (the type of training described in category three (3) above) is dependent upon budgetary constraints and the relevance of the course and/or the degree being pursued to the employee’s current position or in the direct line of promotion. Only courses taken through an accredited college, university or vocational training which are relevant to the employee’s current position or in the direct line of promotion will be considered for reimbursement. Eligible courses should also provide technical knowledge or skill that will improve the employee’s ability to perform the job. 14.2.1 Regular full-time employees who have completed six (6) months of employment are eligible to apply for education assistance to pay for a maximum of two (2) courses per quarter to improve their current and future job-related skills, knowledge and abilities. In order to obtain the reimbursement authorized, the employee must successfully complete the course attaining a “C” grade or better (2.0 or above on a 4.0 scale) or a “Pass” in a Pass/Fail course. It is anticipated that course work will be undertaken during non-work hours. Flexible working hours may be allowed by the department director to accommodate the employee’s class schedule. 14.2.2 The reimbursement rate will not exceed the lesser of either eighty percent (80%) of the actual tuition cost for the course, or eighty percent (80%) of the Washington public university in-state tuition rate for an equivalently credited course (based on UW per credit rates for quarter courses and WSU per credit rates for semester courses) and based on undergraduate or graduate credit rates as appropriate. The maximum reimbursement amount will be $1500.00 per calendar year per employee. If standard reimbursement rates are used instead of actual, the rates will be those in effect when the course is considered for reimbursement by the Department Director. In determining the reimbursement amount, the Department Director may consider factors including funding availability and total requests, allocation among departments, prior reimbursement to the employee, the relevance of the specific course to the position currently held, etc. Reimbursement requests must be submitted within three (3) months of completion of the course. Reimbursement will not be allowed for books, lab fees, travel expenses, material or other costs. Employees accepting education assistance agree to repay to the City the amount of assistance received if they do not remain in the City’s employ for one year following completion of the course for which reimbursement is received. ARTICLE XV PROBATIONARY PERIOD, LAYOFF, RECALL AND JOB VACANCIES 15.1 Probation Period - A new employee shall be subject to a six (6) month probation period commencing with the most recent date of hire. During the probation period, the employee shall be considered on trial and subject to discharge at the AGREEMENT 2015-2017 CITY OF MEDINA (Office-Clerical) PAGE - 13 – 10/16/14 version sole discretion of the Employer. Discharge during the probation period shall not be subject to the grievance procedure. 15.2 Seniority - An employee’s seniority shall be defined as that period from the employee’s most recent first day of compensated work within the bargaining unit. 15.2.1 An employee’s seniority shall be broken so that no prior period of employment shall be counted and his seniority shall cease upon: Justifiable discharge Voluntary quit, or Layoff of twelve (12) months or longer. 15.2.2 In layoff, recall or permanent job vacancies, the Employer shall give consideration to an employee’s length of continuous service with the Employer and his ability to perform the duties required in the job. In applying this provision, it is the intent to provide qualified employees with opportunities for promotion and the Employer with efficient operations. 15.3 Layoff – In case of a layoff, the employee with the shortest length of continuous service within the affected classification shall be laid off first (last in, first out), subject to Section 15.2.2. The Employer shall provide an employee with four (4) weeks advance notification prior to layoff. 15.4 Recall – In case of recall, those employees within the work group laid off last shall be recalled first. An employee on layoff must keep both the Employer and the Union informed of the address and telephone number where he can be contacted. 15.5 Job Vacancies – When a permanent job vacancy occurs, present employees shall be given first consideration for filling the vacancy, based on their length of service with the Employer and ability to perform the duties of the job. 15.5.1 Notice of permanent job vacancies shall be posted on the bulletin board for seven (7) days. Present employees who desire consideration for such opening shall notify the Employer in writing during the seven (7) day period the notice is posted. ARTICLE XVI DISCHARGE AND DISCIPLINE 16.1 The Employer shall not discharge nor suspend a permanent employee without just cause, but in respect to discharge or suspension shall give at least one (1) warning letter of the complaint against such employee to the employee in writing and a copy of the same to the Union, except that no warning letter need be given to an employee before he is discharged or suspended if the cause of such discharge or suspension is for theft, gross insubordination, drunkenness on duty, and/or issues of parallel magnitude. Warning letters to be considered as valid, AGREEMENT 2015-2017 CITY OF MEDINA (Office-Clerical) PAGE - 14 – 10/16/14 version shall be issued within thirty (30) days after the occurrence or knowledge of the occurrence of the violation claimed by the Employer in such warning letter. ARTICLE XVII GRIEVANCE PROCEDURE 17.1 Grievance Defined - A grievance is hereby defined as a dispute over the interpretation or application of any of the specific provisions of this Agreement. Grievances shall be processed in accordance with the procedures set forth below. 17.1.1 Step 1 - The grievant shall, within fifteen (15) working days from the time the complaint arose or should have been reasonably known to exist, orally present the alleged grievance to the employee’s supervisor. If the grievance is adjusted orally, the disposition shall be reduced to writing and subject to the final approval of the City Manager and the Union. 17.1.2 Step 2 - If no settlement is reached at Step 1, the grievance shall be reduced to writing, dated and signed by the employee(s) involved and/or the Union, and shall state the specific factual basis of the grievance, the provision or provisions of the Agreement allegedly violated, and the remedy sought. Such grievance shall be submitted to the City Manager within fifteen (15) working days of the decision reached by the supervisor. Representative(s) of the Union will be present at any meeting called to consider the grievance at this Step 2. The City Manager shall send a written answer to the Union within fifteen (15) working days of receipt. 17.1.3 Step 3 - If no settlement is reached at Step 2, the Union in its sole discretion may, within fifteen (15) working days of the receipt of the Step 2 answer, invoke arbitration by requesting a list of at least seven (7) arbitrators from the Public Employment Relations Commission. The arbitrator shall be chosen by the parties alternately striking such list. Only grievances which are presented to the Employer in writing during the term of this Agreement shall be final and binding upon the parties; provided however, no arbitrator shall have the authority to render a decision or award which modifies, adds to, subtracts from, changes or amends any terms or conditions of this Agreement. 17.1.4 The cost of services of the arbitrator shall be shared equally by the parties. All other costs (such as attorney fees, witness time, transcripts, etc.) shall be borne separately by the party incurring the expense. 17.2 Time Limits – Any grievance not presented to the Employer within the time frames specified above shall be null and void. Time limits described herein may be extended by mutual agreement of the parties. ARTICLE XVIII SAVINGS CLAUSE 18.1 Should any provision of this Agreement and/or any attachments hereto be held invalid by operation of Law or by any tribunal of competent jurisdiction or if compliance with or enforcement of any provision should be restrained by such AGREEMENT 2015-2017 CITY OF MEDINA (Office-Clerical) PAGE - 15 – 10/16/14 version tribunal, the remainder of this Agreement and/or any attachments hereto shall not be affected thereby and the parties shall enter into immediate collective bargaining negotiations for the purpose of arriving at a mutually satisfactory replacement of such provisions and/or any attachment hereto. ARTICLE XIX COMPLETE AGREEMENT 19.1 The parties acknowledge that each had the unlimited right and opportunity to make demands and proposals with respect to any matter deemed a proper subject to collective bargaining. The results of such negotiations are set forth in writing in this Agreement. The Employer and Union each voluntarily and unqualifiedly agree to waive the right to bargaining over any other subjects for the duration of this Agreement unless mutually agreed otherwise. ARTICLE XX PAST PRACTICES 20.1 Any and all agreements, written and verbal, previously entered into by the parties hereto are mutually cancelled and suspended by the Agreement. Unless specifically provided herein to the contrary, past practices shall not be binding on the Employer. ARTICE XXI MISCELLANEOUS 21.1 The Employer shall make reasonable efforts to provide work stations for employees that promote safety, health and overall well being such as; adjustable desks, keyboards and chairs. ARTICLE XXII DURATION 22.1 This Agreement shall be effective January 01, 2015 and shall remain in full force and effect through December 31, 2017, unless otherwise provided for herein and shall remain in effect during the course of negotiations on a new Agreement. PUBLIC, PROFESSIONAL & OFFICE-CLERICAL EMPLOYEES AND DRIVERS LOCAL UNION NO. 763, affiliated with the International Brotherhood of Teamsters CITY OF MEDINA, WASHINGTON By By Scott A. Sullivan Secretary-Treasurer Michael Sauerwein City Manager Date Date AGREEMENT 2015-2017 CITY OF MEDINA (Office-Clerical) PAGE - 16 – 10/16/14 version APPENDIX ‘A’ to the AGREEMENT by and between CITY OF MEDINA, WASHINGTON and PUBLIC, PROFESSIONAL & OFFICE-CLERICAL EMPLOYEES AND DRIVERS LOCAL UNION NO. 763 (Representing the Office-Clerical Employees) January 1, 2015 through December 31, 2017 THIS APPENDIX is supplemental to the AGREEMENT by and between the CITY OF MEDINA, WASHINGTON, hereinafter referred to as the Employer, and PUBLIC, PROFESSIONAL & OFFICE-CLERICAL EMPLOYEES AND DRIVERS LOCAL UNION NO. 763, affiliated with the International Brotherhood of Teamsters, hereinafter referred to as the Union. A.1 Effective January 1, 2015, the rates of pay which were in effect as of December 31, 2014, shall be increased by one hundred percent (100%) of the percentage increase in the Seattle-Tacoma-Bremerton Area Consumer Price Index for June 2014 over the same period in 2013 with a minimum of 2.2% and a maximum of 4.5%. The index used shall be the Consumer Price Index for Urban Wage Earners and Clerical Workers (CPI-W) across the board as follows: CLASSIFICATION STEP A 00-12m STEP B 13-24m STEP C 25-36m STEP D 37 m + Admin Assistant-Deputy City Clerk 4682 4881 5158 5441 Development Svcs Coordinator 4778 4922 5182 5455 Information Systems Coordinator 4682 4881 5158 5441 Police Administrative Specialist 4682 4881 5158 5441 Records Manager 4679 4954 5229 5512 A.2 Effective January 01, 2016, the rates of pay which were in effect as of December 31, 2015, shall be increased by one hundred percent (100%) of the percentage increase in the Seattle-Tacoma-Bremerton Area Consumer Price Index for June 2015 over the same period in 2014 with a minimum of 2.2% and a maximum of 4.5%. The index used shall be the Consumer Price Index for Urban Wage Earners and Clerical Workers (CPI-W) across the board.: AGREEMENT 2015-2017 CITY OF MEDINA (Office-Clerical) PAGE - 17 – 10/16/14 version A.3 Effective January 01, 2017, the rates of pay which were in effect as of December 31, 2016, shall be increased by one hundred percent (100%) of the percentage increase in the Seattle-Tacoma-Bremerton Area Consumer Price Index for June 2016 over the same period in 2015 with a minimum of 2.2% and a maximum of 4.5%. The index used shall be the Consumer Price Index for Urban Wage Earners and Clerical Workers (CPI-W) across the board. A.4 The rate of pay set forth within Sections A.1, A.2 and A.3 reflect a full-time, forty (40) hours per week position. The monthly rates of pay for part-time employees shall be pro-rated based on hours worked. A.5 Longevity Pay – All employees shall receive monthly Longevity Pay in addition to their monthly rates of pay as follows: Service Time Percentage of Base Monthly Wage After 4 years 2% After 8 years 4% After 12 years 6% A.6 Education Pay – All employees shall receive monthly Education Pay in addition to their monthly rates of pay for education achievement in approved fields of job-related studies as follows: College Credits Monthly Amount 45 Credits $50 AA Degree/90 Credits $100 BA/BS Degree $200 Formatted: Indent: Left: 0", First line: 0" AGREEMENT 2015-2017 CITY OF MEDINA (Office-Clerical) PAGE - 18 – 10/16/14 version PUBLIC, PROFESSIONAL & OFFICE-CLERICAL EMPLOYEES AND DRIVERS LOCAL UNION NO. 763, affiliated with the International Brotherhood of Teamsters CITY OF MEDINA, WASHINGTON By By Scott A. Sullivan Secretary-Treasurer Michael Sauerwein City Manager Date Date AGREEMENT 2015-2017 CITY OF MEDINA (Office-Clerical) PAGE - 19 – 10/16/14 version LETTER OF UNDERSTANDING by and between CITY OF MEDINA, WASHINGTON and PUBLIC, PROFESSIONAL & OFFICE-CLERICAL EMPLOYEES AND DRIVERS LOCAL UNION NO. 763 (Representing the Office-Clerical Employees) January 01, 2015 through December 31, 2017 IT IS UNDERSTOOD AND AGREED that further clarification is necessary for the language of Article 13.5.1. The clarifications are as follows: “Opt out opportunities” means the number of employees who may opt out within the minimum coverage requirements of the AWC Employee Benefits Trust. Employees from both units (Office-Clerical and Public Works) shall be taken on a seniority basis after the Office-Clerical unit has had an opportunity to make election with respect to the first two opt out opportunities. PUBLIC, PROFESSIONAL & OFFICE- CLERICAL EMPLOYEES AND DRIVERS LOCAL UNION NO. 763, affiliated with the International Brotherhood of Teamsters CITY OF MEDINA, WASHINGTON By By Scott A. Sullivan Secretary-Treasurer Michael Sauerwein City Manager Date Date AGREEMENT 2015-2017 CITY OF MEDINA (Office-Clerical) PAGE - 20 – 10/16/14 version AGREEMENT by and between CITY OF MEDINA, WASHINGTON and PUBLIC, PROFESSIONAL & OFFICE-CLERICAL EMPLOYEES AND DRIVERS LOCAL UNION NO. 763 (Representing the Office-Clerical Employees) January 01, 2012 through December 31, 2014 THIS AGREEMENT is by and between the CITY OF MEDINA, WASHINGTON, hereinafter referred to as the Employer, and PUBLIC, PROFESSIONAL & OFFICE-CLERICAL EMPLOYEES AND DRIVERS LOCAL UNION NO. 763, affiliated with the International Brotherhood of Teamsters, hereinafter referred to as the Union. The Parties agree that for the term of this Agreement, Courtney Meyer will be grandfathered in her current status under the City’s health and welfare benefits, and be able to continue receiving such benefits as though she were a full-time employee pursuant to the applicable terms of the 2012-2014 Labor Agreement. Changes to Courtney Meyer’s level of coverage, including covered dependents, under the City’s health and welfare plans may be initiated by Ms. Meyer at the appropriate time (i.e., open enrollment). PUBLIC, PROFESSIONAL & OFFICE-CLERICAL EMPLOYEES AND DRIVERS LOCAL UNION NO. 763, affiliated with the International Brotherhood of Teamsters CITY OF MEDINA, WASHINGTON By By Scott A. Sullivan Secretary-Treasurer Donna Hanson City Manager Date Date AGREEMENT 2015-2017 CITY OF MEDINA (Office-Clerical) PAGE - 21 – 10/16/14 version MEMORANDUM OF UNDERSTANDING to the AGREEMENT by and between CITY OF MEDINA, WASHINGTON and PUBLIC, PROFESSIONAL & OFFICE-CLERICAL EMPLOYEES AND DRIVERS LOCAL UNION NO. 763 (Representing the Office-Clerical Employees) January 1, 2015 through December 31, 2017 Effective June 14, 2010, the City of Medina (“Employer”) adopted the HRA VEBA Medical Reimbursement Plan for Public Employees in the Northwest (“Plan”). Pursuant to the terms of their agreement, the Employer agrees to provide a mandatory payroll deduction as contribution to the Plan on behalf of all employees in the collective bargaining group (“Group”) defined as eligible to participate in the Plan. Each eligible employee must submit a completed and signed Membership Enrollment Form to become a Plan participant and be eligible for benefits under the Plan. The Group is defined as those employees belonging to the Office-Clerical bargaining unit of Teamsters Local 763. Contributions on behalf of each eligible employee shall be based on the following selected funding sources and formula. Upon separation from employment, employees in the Group in good standing (i.e., those who have not been terminated for cause), with a minimum of ten (10) years of continuous service shall have twenty-five percent (25%) of their unused accrued sick leave (up to a maximum of one hundred eighty [180] hours of pay) at their current rate of pay contributed on their behalf to the HRA VEBA Medical Reimbursement Program. It is agreed by both parties to this MOU that this modifies the terms of Article 12.7 of the 2012-2014 Collective Bargaining Agreement between the City of Medina and Teamsters Local Union No. 763. Each employee in the Group shall additionally fund the Plan via payroll deduction on a monthly basis equal to a set dollar amount. Contribution levels will be determined by the Group and shall be in force for each subsequent calendar year until such time as one or more members of the bargaining unit request to vote a change in contribution level for the following calendar year. The amount shall be determined by a majority vote of the members in the Group. Tie votes will be resolved by a flip of a coin. The calendar year 2012 rate shall be fifty dollars ($50) per month. PUBLIC, PROFESSIONAL & OFFICE- CLERICAL EMPLOYEES AND DRIVERS LOCAL UNION NO. 763, affiliated with the International Brotherhood of Teamsters CITY OF MEDINA, WASHINGTON By By Scott A. Sullivan Secretary-Treasurer Michael Sauerwein City Manager AGREEMENT 2015-2017 CITY OF MEDINA (Office-Clerical) PAGE - 22 – 10/16/14 version Date Date AGREEMENT 2015 - 2017 CITY OF MEDINA (PUBLIC WORKS) PAGE 1 10.16.14 version AGREEMENT by and between CITY OF MEDINA, WASHINGTON and PUBLIC, PROFESSIONAL & OFFICE-CLERICAL EMPLOYEES AND DRIVERS LOCAL UNION NO. 763 (Representing the Public Works Employees) January 1, 2015 through December 31, 2017 THIS AGREEMENT is by and between the CITY OF MEDINA, WASHINGTON, hereinafter referred to as the Employer, and PUBLIC, PROFESSIONAL & OFFICE-CLERICAL EMPLOYEES AND DRIVERS LOCAL UNION NO. 763, affiliated with the International Brotherhood of Teamsters, hereinafter referred to as the Union. ARTICLE I RECOGNITION 1.1 Recognition - The Employer recognizes the Union as the exclusive bargaining representative for all employees in the bargaining unit, which shall include all full-time, and regular part-time, maintenance employees; excluding supervisors, confidential employees and all other employees of the Employer. “Supervisors” excluded by this agreement shall not include the Maintenance Supervisor who shall be included in the bargaining unit. All maintenance employees who would qualify as employees under the presumptions provided by WAC 391-35-350 as the same exist or is hereafter amended shall be included in the unit, provided that nothing herein shall be interpreted to include employees engaged in activities other than maintenance to be members of the bargaining unit. By way of illustration and not limitation, lifeguards are not maintenance employees included within this bargaining unit. 1.2 Regular part-time employees who are regularly scheduled to work twenty (20) or more hours per week shall receive pro-rated benefits under this contract calculated upon the relationship of the hours regularly scheduled to work per week to forty (40) hours. ARTICLE II NON-DISCRIMINATION 2.1 No employee shall be discriminated against for upholding lawful Union principles or serving on a committee. The Employer and the Union shall not unlawfully discriminate against any individual with respect to his hiring, compensation, terms or conditions of employment because of such individual's race, color, religion, sex, national origin, or marital status, or the presence of any physical, mental or sensory handicap, or age, except as such may be a bona fide occupational qualification; nor shall they limit, segregate or classify employees in any way to deprive any individual employee of his employment opportunities, except as such may be a bona fide occupational qualification. Disputes regarding this Article may be handled through either the grievance procedure and/or the applicable regulatory agency. 2.2 Wherever words denoting a specific gender are used in this Agreement, they are intended and shall be construed so as to apply equally to either gender. AGREEMENT 2015 - 2017 CITY OF MEDINA (PUBLIC WORKS) PAGE 2 10.16.14 version ARTICLE III MANAGEMENT RIGHTS 3.1 The Union recognizes the right of the Employer to operate and manage its affairs in all respects in accordance with its responsibilities and the powers and authority the Employer may possess subject to the terms of this Agreement. Such rights, powers, authority and functions shall include but in no way shall be limited to the determination of the size and composition of the work force; the selection, retention, discipline, layoff or discharge of employees; the direction and assignment of the work force; the allocation of work assignments among all employees; the establishment of work rules; the determination and location of any job sites; the determination of the equipment to be utilized and the methods to be used in the discharge of work functions; and the right to contract and subcontract any and all work as the need may arise, as long as said subcontracting does not result in the layoff of bargaining unit employees. ARTICLE IV UNION MEMBERSHIP AND PAYROLL DEDUCTION 4.1 Employees covered by the Agreement shall be required as a condition of employment, not later than thirty (30) days following ratification of this Agreement or their date of employment, whichever is later, to become and remain members in good standing in the Union during the term of this Agreement in accordance with State Law. 4.2 Payroll Deduction – The Employer shall deduct from the pay of each employee covered by this Agreement, upon their written authorization, the dues and initiation fees of the Union, and shall remit to said Union all such deductions monthly. The Union shall indemnify, defend and hold the Employer harmless against any claims made and against any suit instituted against the Employer on account of any check-off of dues and fees for the Union. The Union shall refund to the Employer any amounts paid to it in error on account of this check-off provision upon presentation of proper evidence thereof. No deduction shall be made that is prohibited by applicable law. ARTICLE V UNION BUSINESS 5.1 Union Officials Time-Off - The Union shall have the right to select one (1) employee as a Unit Steward. The investigation of grievances and other Union business performed by the Steward shall normally be conducted only during non-working time. Where it is necessary to conduct any Union business during working time, specific approval must be obtained from the supervisor. 5.2 Bulletin Boards - The Employer shall provide suitable space for a Union bulletin board on its premises in an area, which is frequented by all employees within the bargaining unit. 5.3 Union Notification – The Employer agrees to furnish the Union a seniority roster showing the names of all employees in the bargaining unit, their classification, and date of hire. This list shall be revised each six (6) months thereafter. ARTICLE VI HOURS OF WORK 6.1 Work Schedule – The standard work week shall consist of five (5) consecutive days of eight (8) consecutive hours for all full time employees, excluding meal period. 6.1.1 Alternate workweeks shall consist of four (4) days of ten (10) consecutive hours or a 9/80 schedule over a two week period for all full time employees, excluding meal period. 6.1.2 The standard work week shall be scheduled Monday through Friday. AGREEMENT 2015 - 2017 CITY OF MEDINA (PUBLIC WORKS) PAGE 3 10.16.14 version 6.1.3 By mutual agreement between the Employer and the employee, an employee may have alternate workweeks, flexible starting time, ending time, meal periods and working hours. 6.2 Rest Periods – Employees shall receive a rest period of fifteen (15) minutes, on the employer’s time, for each four (4) hour work period. Rest period shall be scheduled as near as possible to the midpoint of each four (4) hour work period, and shall be taken at or near the job site. No employee shall be required to work more than three (3) hours without a rest period. 6.3 Meal Periods – Employees shall receive a meal period of thirty (30) minutes which shall be on the employee’s own time and shall commence no less than three (3) hours nor more than five (5) hours from the beginning of the work shift. 6.4 Light Duty – Employees may be assigned alternate or light duties, including special projects and/or duties typically performed by other City personnel, when injured and unable to perform all the physical functions of their job position, and when released by the employee’s attending physician for such duties; provided, however, that such light-duty assignment does not displace other employees. 6.5 Schedule Change – Employer will attempt to provide a minimum of two (2) weeks notice for changes to work schedules. Emergency or unanticipated schedule changes are understood to be exempt from this language. After the reason for the schedule change is completed, the employee may request to return to their preferred schedule. ARTICLE VII OVERTIME 7.1 If an employee is required to work (includes compensatory time, sick leave and vacation) in excess of their regular daily schedule or forty (40) hours per work week, the employee shall be compensated for such work at one and one-half (1-1/2) times the regular straight-time hourly rate of pay. 7.2 Overtime shall be paid to the nearest quarter hour. 7.3 Compensation for overtime shall be in the form of additional compensatory time off or extra pay at the employee's option. No employee shall accumulate more than eighty (80) hours of compensatory time in one (1) year or carry over more than forty (40) hours compensatory time into a succeeding year. 7.4 All overtime must be authorized in advance by the employee’s supervisor or within twenty-four (24) hours after its occurrence under circumstances where the supervisor is not available for prior authorization. 7.5 Overtime shall be offered to employees on a rotating basis. ARTICLE VIII CALLBACK AND ON-CALL DUTY 8.1 Callback – Maintenance employees called back to work after having completed the scheduled shift and having left the premises shall receive callback pay of a minimum of three (3) hours at one and one-half (1-1/2) times the employee's regular straight-time rate of pay commencing from the time the employee initiates their return to work and ends once the employee returns home. Callback shall not apply in cases of scheduled overtime. 8.1.1 The employee shall take the most direct route to work and home while on callback. AGREEMENT 2015 - 2017 CITY OF MEDINA (PUBLIC WORKS) PAGE 4 10.16.14 version 8.2 On-Call Duty – An employee who is required to be available and subject to call shall receive an On-Call Duty Allowance of two dollars ($2.00) per hour for each hour the employee is required to be available and subject to call. The employee shall be provided with a communications device in order to respond to callout without undue restrictions on activities. The duty allowance shall not be calculated into the “regular rate” for overtime payment purposes. ARTICLE IX WAGES 9.1 Employees covered by this Agreement shall receive the rates of pay as set forth in Appendix "A" to this Agreement which by this reference shall be incorporated herein as if set forth in full. 9.2 Deferred Compensation – Employees are eligible to receive contributions from the City toward the ICMA Deferred Compensation Plan or other mutually agreed upon deferred compensation plan. The City’s contributions are a one-to-one match, up to two-hundred fifty dollars ($250.00) maximum per month for a regular full-time employee. 9.3 The City may change from the current payday schedule to a lag payday schedule with fixed semi-monthly paydays (i.e., switch from monthly to semi-monthly paydays). The Employer agrees to provide employees with 30 days notice prior to the exact date of the change. ARTICLE X HOLIDAYS 10.1 Employees shall receive the following holidays off with pay. Employees shall receive compensation based on their regular scheduled workday at the regular straight-time hourly rate of pay: New Year's Day 1st of January Martin Luther King Jr.'s Birthday 3rd Monday of January President's Day 3rd Monday of February Memorial Day Last Monday of May Independence Day 4th of July Labor Day 1st Monday of September Veteran's Day 11th of November Thanksgiving Day 4th Thursday of November Day After Thanksgiving Day Day after Thanksgiving Day Christmas Day 25th of December Two (2) "Floating Holidays" designated by the employee 10.1.1 One (1) additional “Floating Holiday” shall be provided to bargaining unit members starting on January 1 of the year of their tenth (10th) anniversary year with the City and each January thereafter. 10.2 Regular part-time employees shall receive pro rata holidays based upon the relationship of the hours worked per week to forty (40) hours. Full-time employees who work a four (4) day, ten (10) hour schedule may choose, with supervisory approval, to revert to a standard work week during a week in which a holiday occurs, or choose to supplement their eight (8) hours of holiday pay with two (2) hours of vacation pay, if the employee has accrued vacation to use. 10.3 Employees required to work on a holiday shall be paid two and one-half (2-1/2) times the employee’s regular straight-time rate of pay, for a minimum of three (3) hours. AGREEMENT 2015 - 2017 CITY OF MEDINA (PUBLIC WORKS) PAGE 5 10.16.14 version 10.4 If a holiday pursuant to this Section falls on a Saturday, the holiday will be observed on the preceding Friday. If a holiday, pursuant to this Section falls on a Sunday, the holiday will be observed on the following Monday. If an employee is scheduled for a four day, ten hour workweek the holiday will be observed on the workday closest to the day observed by the Employer (i.e., if working Monday through Thursday, a Friday observed holiday will be observed on the preceding Thursday. If a Monday observed holiday occurs, it will be observed on Monday. If working Tuesday through Friday workweek, a Monday observed holiday will be observed on the following Tuesday. A Friday observed holiday will be observed on Friday). ARTICLE XI VACATIONS 11.1 Eligibility - Regular employees shall accrue vacation time off with pay as set forth in Section 11.2, based upon the employee's continuous length of service accumulated as of the most recent anniversary date of his employment. An employee shall not be eligible to take vacation time off until he shall have worked for the Employer for a minimum six (6) calendar months from his most recent anniversary date of employment. 11.2 Accrual - Vacation time-off shall accrue monthly on the following basis: LENGTH OF CONTINUOUS SERVICE ANNUALIZED LEAVE First year 96 hours Second through fourth years 112 hours Fifth through seventh years 128 hours Eighth and ninth years 144 hours Tenth through fourteenth years 160 hours Fifteenth through nineteenth years 176 hours Twentieth and subsequent years 200 hours 11.3 Payment upon Termination - Upon termination of employment, employees shall receive all vacation time earned and not yet taken, up to a maximum of two hundred and forty (240) hours. 11.4 Death Benefit - Upon the death of an employee, the accrued vacation pay, compensatory time and sick leave pay (as applicable) of the deceased employee shall be paid to his designated beneficiary pursuant to Section 13.3 at the then current hourly rate. However, payment of accrued but unused sick leave to an employee’s designated beneficiary upon death of an employee will occur only when the death occurs while the employee is at work. 11.5 Carryover - Maximum vacation accrual carried forward at year end will be one and one- half (1 ½) times the employee’s annual accrual. The City Manager may approve additional days to be carried into the succeeding years provided unique work-related circumstances existed, which prevented employee’s use of leave. The City Manager may also approve additional days to be carried into the succeeding years for a planned extended leave. Extended leave may only be permitted one time for each employee and may not be used to accrue additional vacation leave for retirement cash-out. Such request shall be made in writing to the City Manager prior to December 1st. 11.6 Part-Time Employees - Regular part-time employee’s vacation accrual shall be pro rata, based upon the relationship of the hours worked per week to forty (40) hours. 11.7 Scheduling - Vacations shall be scheduled at such times as the Employer finds most suitable after considering the wishes of the employees and the requirements of the department. Scheduling conflicts shall be resolved on the basis of seniority. AGREEMENT 2015 - 2017 CITY OF MEDINA (PUBLIC WORKS) PAGE 6 10.16.14 version 11.8 Employees shall receive vacation compensation based on their regular scheduled workday. ARTICLE XII SICK LEAVE 12.1 Accrual - Employees shall accumulate sick leave with pay at the rate of one (1) day per month of service; provided however, no employee shall be accredited with an accumulation greater than nine hundred sixty (960) hours. Employees hired after the execution of this Agreement shall receive ninety six (96) hours upon initial hire to be repaid from the first year's accrual. Leave used but not earned shall be repaid to the Employer upon termination. 12.1.1 Regular part-time employees shall accumulate pro-rata sick leave with pay based upon the relationship of the hours worked per week to forty (40) hours. 12.2 Usage - Sick leave shall be granted upon application before or within reasonable time after the absence, depending on the circumstance of each case. Each employee shall use sick leave solely for the purpose of bona fide illness or injury and utilization of sick leave for any other purpose shall be cause for disciplinary action. The Employer may require that the employee furnish a physician's proof of illness. 12.2.1 Sick leave may be utilized for care of immediate family as described in Article 12.4.1. 12.3 In the event employees are absent for reasons, which are covered by State Industrial Insurance, the Employer shall, at the employee’s request, pay the employee an amount equal to the difference between the amount paid the employee by the Department of Labor and Industries and the amount the employee would have otherwise been eligible to receive in sick leave. Such payment(s) to the employee shall be made at such times as the difference is reasonably determinable. A deduction shall be made from the employee's accumulated sick leave in accordance with the amount paid to the employee by the Employer until such time as the employee's accumulated sick leave is depleted. 12.4 Emergency Leave - In the event of critical illness in the employee's immediate family, the employee may be granted leave of absence with pay for a minimum three (3) working days. 12.4.1 The term "immediate family" shall be defined as spouse, domestic partner and children of the employee, step-children, step-parents, and/or grandmother, grandfather, mother, father, mother-in-law, father-in-law, sister, brother, or other relative living in the employee's household, or to established relationships having attributes of familial ties. 12.4.2 An employee may be excused by his department head to attend funeral services of a deceased City employee without loss of pay. 12.4.3 A regular full-time employee may take up to thirty (32) hours of funeral leave for a death in the employee’s immediate family. With department director approval, up to forty-eight (48) additional hours of sick leave may be utilized in these situations, for a total absence of eighty (80) hours (two regular work weeks). 12.5 Donation of Sick Leave – Employees may donate their accrued sick leave to another employee who, because of a personal health condition must take time off from work for medical treatment or prolonged convalescence. Employees must leave a minimum of one-hundred (100) hours in their sick leave bank at the time of donation. AGREEMENT 2015 - 2017 CITY OF MEDINA (PUBLIC WORKS) PAGE 7 10.16.14 version 12.6 Family Medical Leave - Notwithstanding any provision to the contrary that may be contained elsewhere in this Agreement, employees who have been employed by the Employer for at least one thousand two hundred fifty (1250) hours (an average of twenty-four (24) hours per week) during the previous fifty-two (52) consecutive weeks shall be eligible for up to twelve (12) weeks family leave without pay during any twelve (12) month period for any of the following reasons: (1) the birth or placement of a child or adoption or foster care; or (2) a serious health condition of an employee or an employee's spouse, child or parent. To the extent available, an employee shall use accrued paid leave (e.g. sick leave, vacation) during family leave to assure that the total scheduled leave of all kinds shall not exceed twelve (12) weeks in a period of fifty-two (52) consecutive weeks, except that an employee may reserve eighty (80) hours of accrued paid leave benefits during a family leave absence. During a family leave period, the Employer shall continue the employee's health insurance benefits on the same basis as active employees. The Employer may recapture any premiums paid if the employee fails to return for reasons other than the serious health conditions of the employee or immediate family member. 12.6.1 Family Medical Leave shall otherwise be administered in accordance with applicable federal and state laws and statutes. 12.7 Court Appearance – An employee who is required to serve on a jury or as a result of official duties is required to appear before a Court, Legislative Committee, or quasi-judicial body as a witness in response to a subpoena or other directive, shall be authorized leave with pay. When summoned and serving for jury service the Employer may, at its discretion, request that an employee be excused or delayed from jury duty when the employee’s absence would adversely affect business needs. The employee is required to report to work at the City following jury selection if not serving as a juror or on days when court is in recess. The employee must complete a Leave of Absence Request form (signed by the supervisor or his designee) and attach the Jury Summons. 12.8 Military Leave – Military duty shall be granted in accordance with applicable law. Employees on military duty shall suffer no loss of pay and medical benefits for the initial three (3) months. 12.9 Upon separation from employment, an employee in good standing (i.e. one who has not been terminated for cause), with a minimum of ten (10) years of continuous service shall be reimbursed at his or her current rate of pay for twenty-five percent (25%) of unused accrued sick leave up to a maximum of one hundred eighty (180) hours of pay. ARTICLE XIII HEALTH AND WELFARE INSURANCE BENEFITS 13.1 From January 1, 2012, through December 31, 2012, the Employer shall pay ninety percent (90%) of the premium necessary for each full-time employee and their dependents (where applicable) and one-hundred percent (100%) of the premium for the spouse of each full-time employee under the Regence Blue Shield Preferred Provider Plan of Association of Washington Cities Employee Benefits Trust and coverage in accordance with the Trust under: Dental – Washington Dental Service Plan F, with Plan III Orthodontia Vision – Vision Service Plan, with ten dollars ($10.00) deductible. 13.1.1 Effective January 1, 2013, the Employer shall pay ninety percent (90%) of the premium necessary for each full-time employee , their spouse and their eligible dependents (where applicable) under the Regence Blue Shield Preferred Provider Plan of Association of Washington Cities Employee Benefits Trust and coverage in accordance with the Trust under: AGREEMENT 2015 - 2017 CITY OF MEDINA (PUBLIC WORKS) PAGE 8 10.16.14 version Dental – Washington Dental Service Plan F, with Plan III Orthodontia Vision – Vision Service Plan, with ten dollars ($10.00) deductible. 13.2 All regular part-time employees shall receive monetary credit to be applied toward insurance premium on a pro-rata basis in proportion to the number of hours worked. The amount received by the employee is allocated according to family status identified above, i.e. employee, employee + spouse, etc. 13.3 Life Insurance - The Employer shall maintain AWC Employee Benefit Trust Group Basic Life Insurance coverage for each employee in the amount of seventy-five thousand dollars ($75,000) payable to a beneficiary designated by the employee. 13.4 Long Term Disability - The Employer shall continue the long-term disability program, AWC Employee Benefit Trust: Standard Insurance Long Term Disability (LTD) 60% Benefit payment level following a 90 day waiting period. 13.5 Employees may choose to opt out of coverage for their spouse and/or dependent(s). Employees with an eligible spouse and/or dependent(s) who elect to opt out of coverage for their spouse and/or dependent(s) will be reimbursed by the Employer with an amount equal to fifty percent (50%) of the monthly premium saved (50% of 100% of the medical premium including both the city’s and the employee’s contributions). An employee may opt out of personal coverage if he or she provides proof of valid health insurance from another source, maintains such coverage and the insurance plan permits. The employee may choose to apply the reimbursement to their deferred compensation plan or Flexible Spending Account. Reimbursements applied to an employee’s deferred compensation plan shall not be eligible for a City matching contribution. If an employee elects to receive a cash reimbursement for the monthly premium saved, the Employer will pay an amount equal to thirty-five percent (35%) of the monthly premium saved. 13.5.1 The bargaining unit covered by this Agreement shall have an opportunity to exercise the option to opt out of coverage set forth above to the full extent that the health insurance policy permits. Employees in this unit will have an opportunity to opt out after employees in the Office-Clerical unit has had an opportunity to opt out with respect to the first two open positions. This opt out election shall occur during the first week of the “open enrollment” period as set by the AWC Employee Benefit Trust. Employees shall be notified in advance of the open enrollment period with sufficient notice for decision making purposes. After election by office clerical employees with regard to the first two available openings, employees in the Public Works unit shall be afforded an opportunity to elect to opt out with regard to any remaining opt out opportunities. “Opt out opportunities” means the number of employees who may opt out within the minimum coverage requirements of the AWC Employee Benefits Trust. Employees from both units shall be taken on a seniority basis after the office clerical unit has an opportunity to make election with respect to the first two opt out opportunities. In the event of conflict between members of the Public Works unit for an open position, seniority within the bargaining unit shall govern who is allowed to exercise the election to opt out. 13.6 Flexible Spending Account – The Employer shall provide a special program under the provisions of IRS Section 125. Employees may voluntarily elect to participate in the reimbursement program to pay medical or dependent care expenses with pre-tax dollars. 13.7 Re-Opener – In the event that health insurance premium costs increase ten percent (10%) or greater year-over-year in any year of this Agreement, the City and the Union agree to meet on the call of the Employer to re-open Article 13. The parties will mutually agree on the date, time and location of the meeting(s). AGREEMENT 2015 - 2017 CITY OF MEDINA (PUBLIC WORKS) PAGE 9 10.16.14 version ARTICLE XIV UNIFORMS, CLOTHING AND TRAINING 14.1 The Employer agrees to provide each maintenance employee with five (5) shirts, five (5) pairs of pants, one (1) jacket, and two (2) sweatshirts yearly. In addition, effective date of signing, the Employer will provide each public works employee a new, quality pair of work boots. These boots will be replaced as needed but not more frequently than once every year. 14.2 The Employer shall reimburse employees for the cost of tuition and fees for job related classes/courses not provided by the Employer; provided however, (1) the employee has received prior written approval from the Department Head; (2) the maximum annual reimbursement shall be fifteen hundred dollars ($1,500.00) per employee; and (3) the employee has received a grade of “C” or better, or P in a “pass/fail” system. 14.3 The Employer shall provide to all maintenance employees adequate protective clothing, such as gloves, safety glasses, rain gear, rain boots, etc. at no cost to the employee, based on Director of Public Works approval. ARTICLE XV PROBATIONARY PERIOD, LAYOFF, RECALL AND JOB VACANCIES 15.1 Probation Period - A new employee shall be subject to a six (6) month probation period commencing with the most recent date of hire. During the probation period, the employee shall be considered on trial and subject to discharge at the sole discretion of the Employer. Discharge during the probation period shall not be subject to the grievance procedure. 15.2 Seniority - An employee’s seniority shall be defined as that period from the employee’s most recent first day of compensated work within the bargaining unit. 15.2.1 An employee’s seniority shall be broken so that no prior period of employment shall be counted and his seniority shall cease upon: Justifiable discharge, or Voluntary quit 15.2.2 In layoff, recall and filling permanent job vacancies, the Employer shall give consideration to an employee’s length of continuous service with the Employer and his ability to perform the duties required in the job. In applying this provision, it is the intent to provide qualified employees with opportunities for promotion and the Employer with efficient operations. 15.3 Layoff – In case of a layoff, the employee with the shortest length of continuous service within the work group shall be laid off first. The Employer shall provide an employee with four (4) weeks advance notification prior to layoff. 15.3.1 An employee laid off from the Public Works Supervisor position may “bump” a maintenance worker, as long as the employee has more years of seniority than the employee being bumped. 15.4 Recall – In case of recall, those employees within the work group laid off last shall be recalled first. An employee on layoff must keep both the Employer and the Union informed of the address and telephone number where he can be contacted. AGREEMENT 2015 - 2017 CITY OF MEDINA (PUBLIC WORKS) PAGE 10 10.16.14 version 15.5 Job Vacancies – When a permanent job vacancy occurs, present employees shall be given first consideration for filling the vacancy, based on their length of service with the Employer and ability to perform the duties of the job. 15.5.1 Notice of permanent job vacancies shall be posted on the bulletin board for seven (7) days. Present employees who desire consideration for such opening shall notify the Employer in writing during the seven (7) day period the notice is posted. ARTICLE XVI DISCHARGE AND DISCIPLINE 16.1 The Employer shall not discharge nor suspend a permanent employee without just cause, but in respect to discharge or suspension shall give at least one (1) warning letter of the complaint against such employee to the employee in writing and a copy of the same to the Union, except that no warning letter need be given to an employee before he is discharged or suspended if the cause of such discharge or suspension is for theft, gross insubordination, drunkenness on duty, and/or issues of parallel magnitude. Warning letters to be considered as valid, shall be issued within thirty (30) days after the occurrence or knowledge of the occurrence of the violation claimed by the Employer in such warning letter. ARTICLE XVII GRIEVANCE PROCEDURE 17.1 Grievance Defined - A grievance is hereby defined as a dispute over the interpretation or application of any of the specific provisions of this Agreement. Grievances shall be processed in accordance with the procedures set forth below. 17.1.1 Step 1 - The grievant shall, within fifteen (15) working days from the time the complaint arose or should have been reasonably known to exist, orally present the alleged grievance to the employee’s supervisor. If the grievance is adjusted orally, the disposition shall be reduced to writing and subject to the final approval of the City Manager and the Union. 17.1.2 Step 2 - If no settlement is reached at Step 1, the grievance shall be reduced to writing, dated and signed by the employee(s) involved and/or the Union, and shall state the specific factual basis of the grievance, the provision or provisions of the Agreement allegedly violated, and the remedy sought. Such grievance shall be submitted to the City Manager within fifteen (15) working days of the decision reached by the supervisor. Representative(s) of the Union will be present at any meeting called to consider the grievance at this Step 2. The City Manager shall send a written answer to the Union within fifteen (15) working days of receipt. 17.1.3 Step 3 - If no settlement is reached at Step 2, the Union in its sole discretion may, within fifteen (15) working days of the receipt of the Step 2 answer, invoke arbitration by requesting a list of at least seven (7) arbitrators from the Public Employment Relations Commission. The arbitrator shall be chosen by the parties alternately striking such list. Only grievances which are presented to the Employer in writing during the term of this Agreement shall be subject to arbitration. The decision of the arbitrator shall be final and binding upon the parties; provided however, no arbitrator shall have the authority to render a decision or award which modifies, adds to, subtracts from, changes or amends any term or condition of this Agreement. 17.1.4 The cost of services of the arbitrator shall be shared equally by the parties. All other costs (such as attorney fees, witness time, transcripts, etc.) shall be borne separately by the party incurring the expense. AGREEMENT 2015 - 2017 CITY OF MEDINA (PUBLIC WORKS) PAGE 11 10.16.14 version 17.2 Time Limits – Any grievance not presented to the Employer within the time frames specified above shall be null and void. Time limits described herein may be extended by mutual agreement of the parties. ARTICLE XVII SAVINGS CLAUSE 18.1 Should any provision of this Agreement and/or any attachments hereto be held invalid by operation of Law or by any tribunal of competent jurisdiction or if compliance with or enforcement of any provision should be restrained by such tribunal, the remainder of this Agreement and/or any attachments hereto shall not be affected thereby and the parties shall enter into immediate collective bargaining negotiations for the purpose of arriving at a mutually satisfactory replacement of such provisions and/or any attachment hereto. ARTICLE XIX COMPLETE AGREEMENT 19.1 The parties acknowledge that each had the unlimited right and opportunity to make demands and proposals with respect to any matter deemed a proper subject to collective bargaining. The results of such negotiations are set forth in writing in this Agreement. The Employer and Union each voluntarily and unqualifiedly agree to waive the right to bargaining over any other subjects for the duration of this Agreement unless mutually agreed otherwise. ARTICLE XX PAST PRACTICES 20.1 Any and all verbal agreements previously entered into by the parties hereto are mutually cancelled and suspended by the Agreement. Unless specifically provided herein to the contrary, past practices shall not be binding on the Employer. ARTICLE XXI DURATION 21.1 This Agreement shall be effective January 01, 2015 and shall remain in full force and effect through December 31, 2017, unless otherwise provided for herein and shall remain in effect during the course of negotiations on a new Agreement. PUBLIC, PROFESSIONAL & OFFICE-CLERICAL EMPLOYEES AND DRIVERS LOCAL UNION NO. 763, affiliated with the International Brotherhood of Teamsters CITY OF MEDINA, WASHINGTON By By Scott A. Sullivan, Secretary-Treasurer Michael Sauerwein, City Manager Date Date AGREEMENT 2015 - 2017 CITY OF MEDINA (PUBLIC WORKS) PAGE 12 10.16.14 version APPENDIX "A” to the AGREEMENT by and between CITY OF MEDINA, WASHINGTON and PUBLIC PROFESSIONAL & OFFICE-CLERICAL EMPLOYEES AND DRIVERS LOCAL UNION NO. 763 (Representing the Public Works Employees) January 01, 2015 through December 31, 2017 THIS APPENDIX is supplemental to the AGREEMENT by and between the CITY OF MEDINA, WASHINGTON, hereinafter referred to as the Employer, and PUBLIC, PROFESSIONAL & OFFICE- CLERICAL EMPLOYEES AND DRIVERS LOCAL UNION NO. 763, affiliated with the International Brotherhood of Teamsters, hereinafter referred to as the Union. A.1 Effective January 01, 2015, the monthly rates of pay for the following classification shall be increased for purposes of internal equity to: CLASSIFICATION STEP A 00-12m STEP B 13-24m STEP C 25-36m STEP D 37m + Maintenance Worker 4581 4776 5047 5324 A.2 Effective January 01, 2015, the rates of pay which were in effect as of December 31, 2014, shall be increased by one hundred percent (100%) of the percentage increase in the Seattle-Tacoma-Bremerton Area Consumer Price Index for June 2014 over the same period in 2013 with a minimum of 2.2% and a maximum of 4.5%. The index used shall be the Consumer Price Index for Urban Wage Earners and Clerical Workers (CPI-W) across the board as follows: : CLASSIFICATION STEP A 00-12m STEP B 13-24m STEP C 25-36m STEP D 37m + Maintenance Worker 4682 4881 5158 5441 Maintenance Supervisor 5698 6014 6336 6676 A.3 Effective January 01, 2016, the rates of pay which were in effect as of December 31, 2015, shall be increased by one hundred percent (100%) of the percentage increase in the Seattle-Tacoma-Bremerton Area Consumer Price Index for June 2015 over the same period in 2014 with a minimum of 2.2% and a maximum of 4.5%. The index used shall be the Consumer Price Index for Urban Wage Earners and Clerical Workers (CPI-W) across the board. AGREEMENT 2015 - 2017 CITY OF MEDINA (PUBLIC WORKS) PAGE 13 10.16.14 version A.4 Effective January 01, 2017, the rates of pay which were in effect as of December 31, 2016, shall be increased by one hundred percent (100%) of the percentage increase in the Seattle-Tacoma-Bremerton Area Consumer Price Index for June 2016 over the same period in 2015 with a minimum of 2.2% and a maximum of 4.5%. The index used shall be the Consumer Price Index for Urban Wage Earners and Clerical Workers (CPI-W) across the board.: A.5 The rate of pay set forth within Sections A.1, A.2 and A.3 reflect a full-time, forty (40) hours per week position. The monthly rates of pay for part-time employees shall be pro-rated based on hours worked. A.6 Longevity Pay – All employees shall receive monthly Longevity Pay in addition to their monthly rates of pay as follows: Service Time Percentage of Base Monthly Wage After 4 years 2% After 8 years 4% After 12 years 6% A.7 Education Pay – All employees shall receive monthly Education Pay in addition to their monthly rates of pay for education achievement in approved fields of job-related studies as follows: College Achievement Monthly Amount 45 Credits $50 AA Degree/ 90 Credits $100 BA/BS Degree $200 A.8 Temporary employees shall be paid at Step A for the Maintenance Worker position. Entitlements commence when a temporary employee becomes eligible for bargaining unit membership by completing two (2) months (60 calendar days) of full-time work or three hundred-forty-seven (347) hours of part-time work in a calendar year and complies with the eligibility requirements of any applicable health insurance policy. PUBLIC, PROFESSIONAL & OFFICE-CLERICAL EMPLOYEES AND DRIVERS LOCAL UNION NO. 763, affiliated with the International Brotherhood of Teamsters CITY OF MEDINA, WASHINGTON By By Scott A. Sullivan, Secretary-Treasurer Donna Hanson, City Manager Date Date AGREEMENT 2015 - 2017 CITY OF MEDINA (PUBLIC WORKS) PAGE 14 10.16.14 version MEMORANDUM OF UNDERSTANDING to the AGREEMENT by and between CITY OF MEDINA, WASHINGTON and PUBLIC, PROFESSIONAL & OFFICE-CLERICAL EMPLOYEES AND DRIVERS LOCAL UNION NO. 763 (Representing the Public Works Employees) January 1, 2015 through December 31, 2017 IT IS UNDERSTOOD AND AGREED the parties to this Agreement may meet for the purpose of establishing a Voluntary Employee’s Beneficiary Association Trust (VEBA) for employees in this bargaining unit, similar to the VEBA established in the Clerical bargaining unit, upon written request from the Union to the Employer. If the Union desires such discussions, it must provide said notice to the Employer prior to January 31 of any given year of the Agreement. Items of discussion for the purposes of establishing this plan shall include: • Mandatory payroll deductions. • Contributions of accrued but unused sick leave upon separation from employment. • Contributions of accrued sick leave in excess of the sick leave accrual cap. • Employee contributions. • Employer contributions. PUBLIC, PROFESSIONAL & OFFICE- CLERICAL EMPLOYEES AND DRIVERS LOCAL UNION NO. 763, affiliated with the International Brotherhood of Teamsters CITY OF MEDINA, WASHINGTON By By Scott A. Sullivan, Secretary-Treasurer Michael Sauerwein, City Manager Date Date CITY OF MEDINA RESOLUTION NO. 373 A RESOLUTION OF THE CITY OF MEDINA CERTIFYING TO THE GOVERNING AUTHORITY OF KING COUNTY THE ESTIMATES OF THE AMOUNT TO BE LEVIED ON THE ASSESSED VALUATION OF THE PROPERTY WITHIN THE CITY FOR THE YEAR 2015 WHEREAS, the City Council of the City of Medina attest that the population of the City is less than ten thousand; and WHEREAS, the City Council has properly given notice of the public hearing held November 10, 2014 to consider revenue sources for the City’s current expense budget for the 2015 calendar year, pursuant to RCW 84.55.120; and WHEREAS, the City Council, after hearing, and after duly considering all relevant evidence and testimony presented, has determined that the City of Medina requires a regular levy in the amount of $2,623,149, which includes a 1% increase in property tax revenue from the previous year, as well as amounts resulting from the addition of new construction and improvements to property, and any possible increase in the value of state-assessed property, and amounts authorized by law as a result of any annexations that have occurred and refunds made, in order to discharge the expected expenses and obligations of the City and in its best interest; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Medina that an increase in the regular property tax levy is hereby authorized for the 2015 levy in the amount of $22,405, which is a percentage increase of .88% from the previous year. This increase is exclusive of additional revenue resulting from the addition of new construction and improvements to property and any increase in the value of state assessed property, and any additional amounts resulting from any annexations that have occurred and refunds made. PASSED BY THE CITY COUNCIL OF THE CITY OF MEDINA ON THE 10TH DAY OF NOVEMBER 2014 AND SIGNED IN AUTHENTICATION OF ITS PASSAGE THE 10TH DAY OF NOVEMBER 2014. Patrick Boyd, Mayor Approved as to form: Attest: Kari Sand, City Attorney Kenyon Disend, PLLC Aimee Kellerman, City Clerk AGENDA ITEM PH 8.2/ OB 9.2 Ordinance No. 912 CITY OF MEDINA ORDINANCE NO. 912 AN ORDINANCE ADOPTING A BUDGET FOR THE CITY OF MEDINA, WASHINGTON, FOR THE YEAR 2015, AND SETTING FORTH IN SUMMARY FORM THE TOTALS OF ESTIMATED REVENUES AND EXPENDITURES FOR EACH SEPARATE FUND AND THE AGGREGATE TOTALS FOR ALL SUCH FUNDS COMBINED AND ADOPTING THE 2015 SALARY SCHEDULE WHEREAS, State law requires the City to adopt a budget and provides procedures for the filing of a budget, deliberations, public hearings, and final fixing of the budget, and WHEREAS, a preliminary proposed budget for 2015 has been prepared and filed with the City Clerk, and WHEREAS, the City of Medina City Council held a public hearing on August 11, 2014 to gather input prior to starting the 2015 budget process, and another public hearing for the preliminary proposed budget on October 13, 2014 and two more public hearings on November 10, 2014 for the 2015 Property Tax Levy and the final 2015 proposed budget, and deliberated and considered the preliminary proposed budget, and WHEREAS, the preliminary proposed final budget does not exceed the lawful limit of taxation allowed by law to be levied on the property within the City of Medina for the purposes and estimated expenditures set forth necessary to carry on the services and needs of the City of Medina for the calendar year 2015. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MEDINA, WASHINGTON, DO ORDAIN AS FOLLOWS: SECTION 1. In accordance with the provisions of R.C.W. 35A.33.075, the budget of the City of Medina, WA, for the year 2015, is approved on the 10th day of November, 2014 after the notice of hearings and after the preliminary budget having been filed with the City Clerk as required by law. SECTION 2. Estimated resources for each separate fund of the City of Medina, and aggregate expenditures for all such funds for the year 2015 are set forth in a summary form below, and are hereby appropriated for expenditure at the fund level during the year 2015 as set forth in the 2015 Budget. Ordinance No. 912 General Street Tree Capital Capital Total Fund Fund Fund Projects Fund Reserve All Funds Beginning Fund Balance $3,164,487 $ 88,835 $ 127,556 $ 805,697 $1,880,824 $6,067,399 Revenues $5,412,228 $ 60,095 $ 0 $ 886,799 $ 2,200 $6,361,322 Transfers In $ 0 $ 250,000 $ 0 $ 0 $ 0 $ 250,000 Total Resources $5,412,228 $ 310,095 $ 0 $ 886,799 $ 0 $6,611,322 Expenditures $5,509,895 $ 346,490 $ 50,000 $ 754,899 $ 0 $6,661,284 Transfers Out $ 0 $ 0 $ 250,000 $ 0 $ 250,000 Total Uses $5,509,895 $ 346,490 $ 50,000 $ 1,004,899 $ 0 $6,911,284 Ending Fund Balance $3,066,820 $ 52,440 $ 77,556 $ 687,597 $1,883,024 $5,767,437 SECTION 3. The 2015 Salary Schedule for authorized positions is attached as Attachment A and hereby adopted. SECTION 4. The City Clerk is directed to transmit a certified copy of the budget hereby adopted by reference to the Office of the Auditor of the State of Washington, Division of Municipal Corporation, and the Association of Washington Cities. THIS ORDINANCE SHALL TAKE EFFECT AND BE IN FORCE ON AND AFTER THE 1ST DAY OF JANUARY 2015. PASSED BY THE MEDINA CITY COUNCIL ON THE 10TH DAY OF NOVEMBER 2014. Patrick Boyd, Mayor Approved as to form: Attest: Kari Sand, City Attorney Kenyon Disend, PLLC Aimee Kellerman, City Clerk Ordinance No. 912 SUMMARY OF ORDINANCE NO. 912 of the City of Medina, Washington On November 10, 2014 the City Council of the City of Medina, Washington, approved Ordinance No. 912, the main points of which are summarized by its title as follows: AN ORDINANCE ADOPTING A BUDGET FOR THE CITY OF MEDINA, WASHINGTON, FOR THE YEAR 2015, AND SETTING FORTH IN SUMMARY FORM THE TOTALS OF ESTIMATED REVENUES AND EXPENDITURES FOR EACH SEPARATE FUND AND THE AGGREGATE TOTALS FOR ALL SUCH FUNDS COMBINED AND ADOPTING THE 2015 SALARY SCHEDULE. The full text of this ordinance will be mailed upon request. APPROVED by the City Council at their regular meeting of November 10, 2014 Aimee Kellerman, City Clerk AGENDA ITEM 8.2 / 9.2 City of Medina Ordinance Number 912 Attachment A 2015 Salary Schedule The 2015 salary ranges for city employees shall be as follows: Exempt Employees: FTE Minimum Midpoint Maximum Building Official 1 $6,653 $ 7,487 $ 8,318 City Clerk 1 $6,325 $ 7,115 $ 7,906 City Manager 1 $9,678 $10,887 $ 12,097 Dir of Development Services 1 $7,667 $ 8,625 $ 9,584 Dir of Public Works 1 $7,667 $ 8,625 $ 9,584 Finance Director 1 $7,667 $ 8,625 $ 9,584 Police Chief 1 $8,587 $ 9,660 $ 10,733 Police Lieutenant 1 $7,603 $ 8,553 $ 9,504 Collective Bargaining Agreement between City of Medina and City of Medina Patrol Officers: FTE Step A Step B Step C Step D Patrol Officer A 1 $5,515 $5,840 $6,164 $6,490 Patrol Officer B $5,580 $5,905 $6,229 $6,555 Patrol Officer C 1 $5,710 $6,035 $6,360 $6,684 Patrol Officer D 4 $5,840 $6,164 $6,490 $6,814 Police Sergeant A 1 $6,499 $6,854 $7,214 $7,584 Police Sergeant B $6,629 $6,982 $7,343 $7,714 Public, Professional, and Office-Clerical Employees and Drivers Union, Local 763 (Representing Public Works Employees): FTE Step A Step B Step C Step D Maintenance Worker 3 $4,682 $4,881 $5,158 $5,441 Maintenance Supervisor 1 $5,698 $6,014 $6,336 $6,676 Public, Professional, and Office-Clerical Employees and Drivers Union, Local 763 (Representing Office-Clerical Employees): FTE Step A Step B Step C Step D Admin. Assistant-Deputy Clerk 1 $ 4,682 $ 4,881 $ 5,158 $ 5,441 Development Svcs Coordinator 1 $ 4,778 $ 4,922 $ 5,182 $ 5,455 Information Systems Coordinator 1 $ 4,682 $ 4,881 $ 5,158 $ 5,441 Police Administrative Specialist 1 $ 4,682 $ 4,881 $ 5,158 $ 5,441 Police Records Manager 1 $ 4,679 $ 4,954 $ 5,229 $ 5,512 MEMORANDUM Date: November 5, 2014 TG: 09077.00 Task 12 To: Joe Willis, City of Medina From: Jon Pascal, PE, PTOE, Transpo Group Jesse Birchman, PE, PTOE, Transpo Group Subject: 84th Avenue NE Traffic Study This memorandum summarizes our review of existing operating conditions along the 84th Avenue NE corridor. The following sections summarize past studies in the project vicinity, existing corridor conditions with the recent completion of the roundabout at the SR 520 interchange. Past Studies Over the past four years, Transpo Group has conducted previous evaluations of the 84th Avenue NE corridor and SR 520 interchange on behalf of both the City of Medina1 and Town of Hunts Point.2 The past studies included the following items: • A technical review of anticipated conditions at the SR 520 / 84th Avenue NE interchange roundabout with completion of the new SR 520 floating bridge; • A review of potential SR 520 / 84th Avenue NE interchange configurations; • Consideration of maintaining access to Hunts Point and properties along Points Drive NE during construction and after completion of the SR 520 corridor improvements; • Consideration of different freeway on-ramp metering rates; and • Consideration of the likelihood of a freeway incident resulting in freeway congestion extending into the 84th Avenue NE interchange roundabout. In general, the past studies noted that the estimated 2030 average weekday PM peak hour conditions are not anticipated to regularly result in back-ups and congestion extending into the 84th Avenue NE interchange roundabout. The eventual completion of the SR 520 corridor improvements, including a new bridge and 6-lane freeway facility, and continued implementation of tolling are anticipated to address the chronic back-ups and congestion along the freeway. However, the previous studies did note that there are likely infrequent situations that could still result in vehicle queue spillbacks and blockages along 84th Avenue NE and NE 28th Street (Points Drive NE) during the weekday PM peak period. These situations included: • Unusually high travel demand along SR 520 due to special events or other circumstances; • A collision or some other incident along SR 520 that blocks traffic for longer than 10 minutes; • An incident on another major highway corridor that causes shifts in traffic to SR 520, such as a collision along I-90; and • If ramp metering rates are longer than 6 seconds per general purpose vehicle at the 84th Avenue NE interchange. The previous findings are still relevant today, and were relied upon in completing this study. 1 J. Pascal – Transpo Group to J. Willis – City of Medina, August 29, 2011, Memorandum – SR 520 84th Avenue Interchange Ramp Metering Analysis. 2 To Town of Hunts Point, August 30, 2011, Memorandum – SR 520 84th Avenue NE/Point Drive NE Interchange Roundabout Simulation. J. Pascal & D. McKinney Jr. to Mayor F. McConkey, August 29, 2012, Letter – Local Traffic Circulation and Access Review. D. McKinney Jr. to Mayor F. McConkey, October 1, 2013, Letter – 84th Avenue NE / SR 520 Roundabout Operations. In addition to the past findings, recommendations were made to install “Do Not Block” type signs and pavement markings within the roundabout to ensure that local access from the roundabout could be maintained even under congested conditions, and to pre-install conduit/wiring to accommodate any future signalization of the roundabout approaches if such blockage situations become more regular. Existing Conditions The following sections describe the existing conditions along the 84th Avenue NE corridor including a description of the existing channelization along the corridor, and a summary of observed field conditions following the recent opening of the roundabout. It is acknowledged that the existing conditions assessment was prepared while the SR 520 Eastside Transit and HOV Project was still under construction, however the 84th Avenue NE interchange improvements were largely completed. Existing Channelization The existing pavement along 84th Avenue NE between NE 24th Street and NE 28th Street varies in width from approximately 43 feet to 44 feet between the rolled asphalt curb on each side of the roadway. The roadway is generally comprised of two southbound lanes and two northbound lanes with no designated bike lanes or bus pull-out lanes.3 The existing channelization and lane widths are illustrated in Figure 1. A plan view illustration of the corridor at NE 26th Street (Medina Circle) is provided in Figure 2. Sidewalks and/or a separated pedestrian pathway are provided on both sides of 84th Avenue NE. Figure 1: Existing 84th Avenue NE Roadway Cross-Section (Between NE 24th Street and NE 28th Street) Figure 2: Existing 84th Avenue NE Channelization at NE 26th Street (Medina Circle) A couple of other key features to note regarding the 84th Avenue NE corridor include: • Various separated turn lanes are provided at each of the intersections along the corridor; • The right-turn lane from the eastbound SR 520 off-ramp is free flowing at the NE 28th Street intersection (yield controlled, does not stop); and • Bike lanes are provided along both sides of 84th Avenue NE south of NE 24th Street. 3 King County Metro buses stop in the rightmost travel lane along 84th Avenue NE to load bus passengers. Observed Conditions Observations along 84th Avenue NE were conducted during the AM and PM peak commute periods on Thursday, September 18, 2014. Traffic volumes were collected in September 2014 after the opening of the roundabout at the 84th Avenue NE interchange with SR 520 and are summarized in Figure 3. Detailed traffic count data are provided in Attachment A. During the AM peak period the SR 520 westbound ramp was not metered and no significant vehicle back-ups or queuing were observed within the area. In contrast, during the PM peak period the SR 520 westbound ramp was metered and vehicle back-ups were observed to extend from the ramp meter into and through the 84th Avenue NE interchange roundabout, and along 84th Avenue NE and NE 28th Street (Points Drive NE). During the same time period, westbound SR 520 traffic was congested (stop and go traffic) also resulting in vehicles extending into the on-ramp and reducing the overall effectiveness of the ramp meter. It was observed that the ramp metering rate averaged about 5-seconds per vehicle, but this was also during a time period where WSDOT was still fine-tuning ramp metering rates. The previous analysis conducted in 2011 indicated the ramp metering rates should be set at 6 seconds or less to avoid vehicle back-ups through the interchange, which our field observations appeared to confirm. The vehicle spillbacks due to both the ramp meter and congestion along SR 520 blocked the roundabout approaches, forming long vehicle queues on each leg of the roundabout, with northbound 84th Avenue NE experiencing the longest vehicle queues. Figure 4 illustrates the observed PM peak hour vehicle queue lengths. Observed PM peak period vehicle queues for the inside SR 520-bound general purpose lane extended from the roundabout stop bar approximately 2,750 feet along 84th Avenue NE to the vicinity of NE 20th Street. Along NE 28th Street, vehicle queues in the inside SR 520-bound general purpose lane extended approximately 850 feet from the roundabout stop bar to the vicinity of 86th Avenue NE. The local access/HOV lanes on 84th Avenue NE and NE 28th Street approaching the roundabout were observed to move more freely during the PM peak period with only occasional blockages by drivers merging into the general purpose lane at the last minute. No notable congestion or vehicle queueing issues were observed in the southbound direction on 84th Avenue NE during either the morning or afternoon peak periods. Figure 3: Existing (2014) Weekday Peak Hour Traffic Volumes Figure 4: Observed (2014) Weekday PM Peak Hour Vehicle Queues Traffic Operations Review Traffic operations performance measures at the corridor intersections were evaluated considering both existing and future traffic volumes. Channelization along 84th Avenue NE under existing traffic volume conditions was evaluated using standard industry practices4 while future conditions were evaluated with the WSDOT traffic simulation model used in previous evaluations for Medina and Hunts Point. A summary of the operations performance measures considering existing and forecast conditions are provided in Table 1 and Table 2. Note that the LOS results summarized in Table 1 do not reflect congestion from adjacent locations due to limitations in the analysis methodology. Table 1. Intersection LOS Comparison (2014 Existing Peak Hour Volumes) Existing Intersection LOS1 Delay2 WM3 AM Peak Hour 84th Ave NE/SR 520 Interchange A 8 SB 84th Ave NE/NE 26th St B 13 EB 84th Ave NE/NE 24th St B 15 - 84th Ave NE/NE 12th St B 15 WB PM Peak Hour 84th Ave NE/SR 520 Interchange A 7 SB 84th Ave NE/NE 26th St B 12 EB 84th Ave NE/NE 24th St B 13 - 84th Ave NE/NE 12th St B 14 WB 1. Level of service, based on 2010 Highway Capacity Manual methodology. 2. Average delay in seconds per vehicle. 3. Worst movement reported for unsignalized intersections. 4 Highway Capacity Manual for signalized and stop-controlled intersections, and Sidra roundabout methodology for roundabout operations The results of the operations analysis confirmed that congestion within the study area is not a result of constraints within the local roadway network such as the existing channelization along 84th Avenue NE. Calculated LOS shows generally good operations, although the existing calculations do not account for impacts from adjacent back-ups, such SR 520 mainline congestion or ramp metering. Under future simulated conditions when the SR 520 mainline is free-flowing, the intersections are estimated to operate similarly under either alternative. Table 2. WSDOT 2030 Weekday PM Peak Hour Simulation Performance Measures Comparison Existing Intersection LOS1 Delay Longest Queue2 84th Ave NE/SR 520 Interchange A 3 100 ft – NB 84th 84th Ave NE/NE 26th St A 3 50 ft – EB 84th Ave NE/NE 24th St A 6 150 ft – SB Left-turn 1. Reported LOS based on Highway Capacity Manual delay thresholds and delays from the simulation. 2. The longest queue length for a given movement is reported and corresponds to the average 95th-percentile queue length across ten replicate simulation runs. Operations Review The WSDOT has previously indicated, and their traffic simulation model confirms, that with completion of all the SR 520 corridor improvements and continued tolling, mainline SR 520 congestion is not anticipated to cause back-ups into the 84th Avenue NE roundabout during the weekday PM commute peak hour. Traffic volumes for movements to/from NE 26th Street were observed to be approximately 5 vehicles or less during peak conditions. Summary • The existing operational issues identified along the 84th Avenue NE corridor are the same as those identified in previous evaluations; back-ups along the corridor are related to SR 520 mainline congestion and are not due to any constraint along the corridor. With completion of the SR 520 corridor improvements and continued tolling, congestion along 84th Avenue NE is not anticipated to occur regularly. • Ramp metering rates were observed at 5-seconds per vehicle. The previous analysis conducted in 2011 indicated the ramp metering rates should be set at 6 seconds or less to avoid vehicle back-ups through the interchange and along the 84th Avenue NE and NE 28th Street corridors. Depending on SR 520 congestion, ramp metering rates should be between 4 and 6 seconds to avoid local impacts. JANUARY 13, City Council Regular Meeting, 6:30 pm Item Type Topic Presenter Council Action Executive Session RCW 42.30.110 (1)(i)Sand Done Presentation Election of Mayor and Deputy Mayor Done Consent Agenda Approval of 12/9 Minutes Approved Consent Agenda Approval of December, 2013 Check Register Approved Consent Agenda Approval of Evergreen Point Road Sidewalk Improvement and 80th Avenue Overlay Willis Approved Public Hearing None Other Business Presentation on SR-520 Projects Grumbach/ Tharp, Fred - WSDOT Done Other Business Appointment of Committees Mayor To be continued Other Business City Council Calendar & Discussion of 2014 Study Session Schedule Sauerwein Done Study Session Discussion Shoreline Master Program Update Grumbach Done JANUARY 27 City Council Study Session, TBD Item Type Topic Presenter Council Action Discussion CANCELLED FEBRUARY 10, City Council Regular Meeting, 6:30 pm Item Type Topic Presenter Council Action Executive Session RCW 42.30.110 (1)(c) Lease Sand Done. Presentation King County Council Member Jane Hague Done. Presentation Mike Painter, WA Association of Sheriffs and Police Chiefs Sauerwein Reschuled to March Consent Agenda Approval of 1/13 S&R Minutes Approved. Consent Agenda Approval of December, 2013 and January, 2014 Check Register Approved. Consent Agenda Approval of 2014 Planning Commission and Work Program Grumbach Approved. Consent Agenda Approval of 2014 Park Board and Work Program Willis Approved. Consent Agenda Appointment of David Lee to ETP Sauerwein Approved. Other Business Boardinghouse Discussion Grumbach Done. Other Business Ecology SMP Conditions Grumbach Done. Other Business City Council Calendar Done. FEBRUARY 24, City Council Study Session, 6:30 pm Item Type Topic Presenter Council Action Executive Session RCW 42.30.110 (1)(c) Lease Sand Done. Discussion Mike Painter, WA Association of Sheriffs and Police Chiefs Sauerwein Done. MEDINA CITY COUNCIL 2014 AGENDA/ACTION CALENDAR Meetings scheduled for 6:30 pm, at City hall (unless noticed otherwise). AGENDA ITEM 9.4 Discussion Quarterly Newsletter Discussion Sauerwein Done. Training Public Records Disclosure Training Ramsey Ramerman Done. MARCH 10, City Council Regular Meeting, 6:30 pm Item Type Topic Presenter Council Action Executive Session RCW 42.30.110(1)(g) Employment Sand Done. Presentation Small Cell Bill in Legislature Bacha Done. Presentation ARCH Presentation Sauerwein Done. Presentation WSDOT 520 Sauerwein Done. Consent Agenda Receipt of January 21 PB Minutes Done. Consent Agenda Receipt of January 28 PC Minutes Done. Consent Agenda Receipt of CSC 2013 Annual Report Done. Consent Agenda Approval of 2/10/14 S&R Minutes Approved. Consent Agenda Approval of February, 2014 Check Register Approved. Consent Agenda Resolution Approving ARCH Sauerwein Approved. Consent Agenda Receive PC Comprehensive Zoning Map Update Recommendation Grumbach Consent Agenda SCORE Contract Yourkoski Approved. Other Business Boardinghouse Discussion Grumbach Done. Other Business City Council Calendar Done. March 22, City Council Retreat, TBD Item Type Topic Presenter Council Action Discussion Council Goals and Priorities John Howell Done. March 24, City Council Study Session, 5:30 PM Item Type Topic Presenter Council Action Other Business Tour of Proposed Evergreen Point Road Sidewalk Project Sauerwein Done. Discussion Emergency Preparedness Presentation (30 min)Kris Finnigan Done. APRIL 14, City Council Regular Meeting, 6:30 pm Item Type Topic Presenter Council Action Executive Session RCW 42.30.140(4) Labor Relations Sauerwein Done. Consent Agenda March, 2014 Check Register Adams Done. Consent Agenda SMP Ordinance Grumbach Approved. Consent Agenda Confirm Penny Martin to Park Board Kellerman Approved. Consent Agenda Confirm Jeanne Carlson to PC Kellerman Approved. Consent Agenda Resolution Adopting the City Council 2014 Retreat Major Action Item Sauerwein Not Adopted. Consent Agenda Change Order #1 Maintenance Building Addition Sauerwein Approved. Public Hearing Comprehensive Zoning Map Grumbach Continued to May 12 Other Business Call for Bids 2014 Street Projects Willis Done. Other Business Tree Code Grumbach Done. Other Business City Council Calendar Sauerwein Done. APRIL 28, City Council Study Session, CANCELLED Item Type Topic Presenter Council Action Discussion Comp Plan - TENTATIVE Grumbach AGENDA ITEM 9.4 MAY 12, City Council Regular Meeting, 6:30 pm Item Type Topic Presenter Council Action Executive Session RCW 42.30.140 (4) Labor Relations Sand Done. Executive Session RCW 42.30.110 (b) Property Acquisition Sand Done. Presentation Tree Code - Tina Cohen City Arborist Grumbach Done. Consent Agenda 03/17/14 PB Meeting Minutes Done. Consent Agenda 03/25/14 PC Meeting Minutes Done. Consent Agenda 04/14/14 CC Meeting Minutes Approved. Consent Agenda April Check Register Adams Approved. Consent Agenda Appoint Collette McMullen to PB Kellerman Approved. Consent Agenda Employee Wellness Program Resolution Sauerwein Approved. Public Hearing Medina Tree Code Grumbach Public Hearing R-30 Maximum Impervious Surface Grumbach Approved. Other Business Draft six-year CIP Willis Done. Other Business City Council Calendar Done. May 27, City Council Study Session, TBD (CANCELLED ) Item Type Topic Presenter Council Action Discussion JUNE 9, City Council Regular Meeting, 6:30 pm Item Type Topic Presenter Council Action Consent Agenda 04/21/14 PB Minutes Consent Agenda 04/14/2014 S & R Meeting Minutes Consent Agenda May Check Register Adams Consent Agenda LGIP Resolution Adams Consent Agenda Award of 2014 Street Projects Willis Public Hearing 2015-2020 Six-Year CIP/TIP Willis Other Business Tree Code Grumbach Other Business Marijuana Ordinance Discussion Grumbach Other Business Comp Plan Discussion and Schedule PH Grumbach Other Business City Council Calendar JUNE 23, City Council Study Session, TBD Item Type Topic Presenter Council Action Discussion Tour of Fairweather Park Cell Tower Site Sauerwein/Grumbach Discussion WSDOT Presentation Overlook Park Discussion Fairweather Park Cell Tower Lease Sauerwein/Grumbach Discussion Tree Code Committee Update Morcos/Pryde/Lee JULY 14, City Council Regular Meeting, 6:30 pm Item Type Topic Presenter Council Action Consent Agenda 05/19/2014 Approved PB Minutes Consent Agenda 05/27/2014 Approved PC Minutes Consent Agenda June Check Register Adams Consent Agenda Adopt 2015-2020 Six-Year CIP/TIP Willis Consent Agenda Points Cities Interlocal Agreement - Channelization and re-striping Sauerwein Consent Agenda ARCH Trust Fund Application Sauerwein Consent Agenda The Connections Group Contract Sauerwein Consent Agenda PC Appointment Confirmation - Reeves Kellerman Consent Agenda PC Appointment Confirmation - Garone Kellerman Public Hearing None AGENDA ITEM 9.4 Other Business Marijuana Ordinance - Continued from 6/9 Grumbach Other Business Special Events Permits Ordinance Sauerwein Other Business City Council Calendar JULY 28, City Council Study Session, TBD Item Type Topic Presenter Council Action Discussion City Government Finance 101 Adams Discussion Evergreen Point Road/Walkable Medina Luis AUGUST 11, City Council Regular Meeting, 6:30 pm Item Type Topic Presenter Council Action Executive Session RCW 42.30.110 (i) Potential Litigation RCW 42.30.140 (4) Labor Relations Sand Consent Agenda 06/16/2014 Approved PB Minutes Consent Agenda 06/09/2014 S & R Meeting Minutes; 06/23/2014 Special Meeting Minutes; 07/14/2014 Regular Meeting Minutes; 07/28/2014 Special Meeting Minutes Consent Agenda July 2014, Check Register Public Hearing Early Public Input 2015 Budget Adams Other Business Points Cities Interlocal Agreement Sauerwein Other Business Phase 2 Tree Code Discussion Grumbach Other Business City Council Calendar August 25, City Council Study Session CANCELLED Item Type Topic Presenter Council Action SEPTEMBER 8, City Council Regular Meeting 6:30 pm Item Type Topic Presenter Council Action Executive Session RCW 42.30.110 (i) Potential Litigation RCW 42.30.140 (4) Labor Relations Sand Presentation Swearing in of New Police Chief Consent Agenda National Recovery Month Proclamation Consent Agenda 08/11/2014 S & R Meeting Minutes Consent Agenda 07/21/2014 PB Approved Minutes Consent Agenda 06/24/2014 PC Approved Minutes Consent Agenda August 2014, Check Register Consent Agenda Marijuana Ordinance Grumbach Consent Agenda BHC Consultants Contract Grumbach Consent Agenda Civil Service Commission Appointments Kellerman Public Hearing Draft 2015 Preliminary Budget Adams Other Business Phase 2 Tree Code Grumbach Other Business City Council Calendar SEPTEMBER 18, Open House / Town Hall 5:30 pm Item Type Topic Presenter Council Action Discussion Tree Code Grumbach SEPTEMBER 22, Joint City Council and Planning Commission Study Session 6:30 pm Item Type Topic Presenter Council Action Discussion Phase 2 Tree Code Grumbach SEPTEMBER 29, City Council Study Session, 6:30 pm AGENDA ITEM 9.4 Item Type Topic Presenter Council Action Discussion 2015 Operating Budget Adams OCTOBER 13, City Council Regular Meeting, 6:30 pm Item Type Topic Presenter Council Action Executive Session RCW 42.30.140 (4) Labor Relations and RCW 42.30.110 (b) Real Estate Consent Agenda 04/28/2014 CSC Meeting Minutes Consent Agenda 09/08/2014 S&R Meeting Minutes Consent Agenda September 2014, Check Register Consent Agenda Hazard Mitigation Plan Finnigan Consent Agenda Watershed Company Contract Grumbach Public Hearing Draft 2015 Preliminary Budget Adams Public Hearing Utility Tax Public Hearing Marijuana Ordinance Grumbach Other Business iCompass Electronic Agena Rollout Kellerman Other Business City Council Calendar October 27, City Council Study Session 6:30 pm Item Type Topic Presenter Council Action Executive Session RCW 42.30.110(1)(g) Employment Sauerwein Executive Session RCW 42.30.110 (1)(i) Potential Litigation Sand Discussion Airport Noise Consultant Update Alyson Jackson Discussion Marine Patrol Annual Report Sgt. Kevin Haistings Discussion Overlake Dr. East Bridge Railing Replacement Willis NOVEMBER 1, (Saturday) City Council Half Day Retreat 8:00 a.m. to 12:00 Noon Item Type Topic Presenter Council Action Discussion Follow-up from Spring Retreat John Howell NOVEMBER 10, City Council Regular Meeting, 6:30 pm Item Type Topic Presenter Council Action Executive Session RCW 42.30.140 (4) Labor Relations Presentations WSDOT - 520 Project Presentation Julie Meredith Presentations State Representative Ross Hunter Presentations State Representative Cyrus Habib Consent Agenda 10/13 & 10/27 Meeting Minutes Consent Agenda Approved PB Minutes Consent Agenda Approved PC Minutes Consent Agenda October Check Register Consent Agenda Acceptance 2014 Street Projects Consent Agenda Boardinghouse to Schedule a Public Hearing Grumbach Consent Agenda Teamsters Bargaining Units Contracts Sauerwein Public Hearing Property Tax Levy Adams Other Business Adoption of 2015 Annual Budget, Ordinance and Salary Schedule Adams Other Business 84th Street NE Traffic Study Willis Other Business City Council Calendar November 24, City Council Study Session - CANCELLED Item Type Topic Presenter Council Action AGENDA ITEM 9.4 DECEMBER 8 City Council Regular Meeting, 6:30 pm Item Type Topic Presenter Council Action Executive Session RCW 42.30.110(1)(g) City Manager Annual Evaluation Consent Agenda 09/18/14 Approved PC Minutes Consent Agenda 11/1/14 Council Retreat Minutes 11/10/14 S&R Meeting Minutes Consent Agenda November Check Register Consent Agenda Fee Schedule Grumbach Public Hearing Boardinghouse Ordinance Grumbach Other Business 2014 Budget Amendment - City Shop Willis Other Business Kirkland IT Business Sauerwein Other Business Medina Heights 101 - View and Sunlight Ordinances Grumbach Other Business City Council Calendar AGENDA ITEM 9.4 JANUARY 12, City Council Regular Meeting, 6:30 pm Item Type Topic Presenter Council Action Executive Session Presentation Medina Police Department Burns Consent Agenda Kirkland IT Interlocal Agreement Sauerwein Consent Agenda JANUARY 26 City Council Study Session, TBD Item Type Topic Presenter Council Action Discussion FEBRUARY 9, City Council Regular Meeting, 6:30 pm Item Type Topic Presenter Council Action Executive Session Presentation Presentation Consent Agenda Consent Agenda Other Business Other Business Other Business FEBRUARY 23, City Council Study Session, TBD Item Type Topic Presenter Council Action Executive Session Discussion Building Department Processes Grumbach Discussion MARCH 9, City Council Regular Meeting, 6:30 pm Item Type Topic Presenter Council Action Executive Session Presentation Presentation Presentation Consent Agenda Consent Agenda Consent Agenda Consent Agenda Consent Agenda Consent Agenda Consent Agenda Consent Agenda Other Business Other Business March 23, City Council Study Session, TBD MEDINA CITY COUNCIL 2015 AGENDA/ACTION CALENDAR Meetings scheduled for 6:30 pm, at City hall (unless noticed otherwise). AGENDA ITEM 9.4 Item Type Topic Presenter Council Action APRIL 13, City Council Regular Meeting, 6:30 pm Item Type Topic Presenter Council Action Executive Session Consent Agenda Consent Agenda Consent Agenda Other Business Other Business Other Business APRIL 27, City Council Study Session, TBD Item Type Topic Presenter Council Action MAY 11, City Council Regular Meeting, 6:30 pm Item Type Topic Presenter Council Action Executive Session Executive Session Presentation Consent Agenda Consent Agenda Other Business Other Business May 26, City Council Study Session, TBD Item Type Topic Presenter Council Action Discussion JUNE 8, City Council Regular Meeting, 6:30 pm Item Type Topic Presenter Council Action Consent Agenda Consent Agenda Consent Agenda Consent Agenda Consent Agenda Public Hearing Other Business Other Business Other Business Other Business JUNE 22, City Council Study Session, TBD Item Type Topic Presenter Council Action Discussion Discussion Discussion Discussion AGENDA ITEM 9.4 JULY 13, City Council Regular Meeting, 6:30 pm Item Type Topic Presenter Council Action Consent Agenda Consent Agenda Consent Agenda Consent Agenda Consent Agenda Consent Agenda Public Hearing Other Business Other Business Other Business JULY 27, City Council Study Session, TBD Item Type Topic Presenter Council Action Discussion Discussion AUGUST 10, City Council Regular Meeting, 6:30 pm Item Type Topic Presenter Council Action Executive Session Consent Agenda Consent Agenda Consent Agenda Public Hearing Other Business Other Business Other Business August 24, City Council Study Session, TBD Item Type Topic Presenter Council Action SEPTEMBER 14, City Council Regular Meeting 6:30 pm Item Type Topic Presenter Council Action Executive Session Presentation Consent Agenda Consent Agenda Consent Agenda Consent Agenda Consent Agenda Consent Agenda Consent Agenda Consent Agenda Public Hearing Other Business Other Business SEPTEMBER 28, City Council Study Session, TBD Item Type Topic Presenter Council Action Discussion OCTOBER 12, City Council Regular Meeting, 6:30 pm AGENDA ITEM 9.4 Item Type Topic Presenter Council Action Executive Session Consent Agenda Consent Agenda Consent Agenda Public Hearing Public Hearing Public Hearing Other Business Other Business October 26, City Council Study Session 6:30 pm Item Type Topic Presenter Council Action Executive Session Executive Session Discussion Discussion Discussion NOVEMBER 9, City Council Regular Meeting, 6:30 pm Item Type Topic Presenter Council Action Executive Session Presentations Presentations Consent Agenda Consent Agenda Public Hearing Other Business Other Business November 23, City Council Study Session - TBD Item Type Topic Presenter Council Action DECEMBER 7 City Council Regular Meeting, 6:30 pm Item Type Topic Presenter Council Action Executive Session Consent Agenda Consent Agenda Public Hearing Other Business Other Business AGENDA ITEM 9.4