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HomeMy WebLinkAbout6/18/2019 - City Council - City Council Meeting Agenda PacketIn compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk at (509) 886-6103 (TTY 711). Notification 72 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to the meeting (28 CFR 35.102-35.104 ADA Title 1.) 06/18/2019 City Council Agenda Page 1 of 2 East Wenatchee City Council Meeting Tuesday, June 18, 2019 East Wenatchee City Hall 271 9th Street NE East Wenatchee, WA 98802 AGENDA 6:00 p.m. Regular Meeting Call to Order, Roll Call and Pledge of Allegiance. 1. Consent Items: Vouchers: a. 06/18/2019, Checks: 52187 - 52251, in the amount of $85,753.70. Pg. 3 b. May 2019 Payroll Certification. Pg. 24 Minutes: c. 06/04/2019 Council Minutes. Pg. 40 Motion to approve agenda, vouchers, and minutes from previous meetings. 2. Citizen Requests/Comments. The “Citizen Comments” period is to provide the opportunity for members of the public to address the Council on items either not on the agenda or not listed as a public hearing. The Mayor will ask if there are any citizens wishing to address the Council. When recognized, please step up to the microphone, give your name and mailing address, and state the matter of your interest. If your interest is an agenda item, the Mayor may suggest that your comments wait until that time. Citizen comments will be limited to three minutes. 3. Presentations. a. East Wenatchee Rotary Futsal field funding request – Alejandro Cruz. Pg. 42 b. North Central Washington Economic Development District Presentation - Karen Francis-McWhite, Executive Director. Pg. 59 4. Department Report. a. May 2019 Financial Report provided by Josh DeLay, Finance Director. Pg. 73 b. Public Works Department Report provided by Tom Wachholder, Project Development Manager. Pg. 98 5. Mayor’s Report. 06/18/2019 Council Meeting Agenda Packet Page 1 of 151 In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk at (509) 886-6103 (TTY 711). Notification 72 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to the meeting (28 CFR 35.102-35.104 ADA Title 1.) 06/18/2019 City Council Agenda Page 2 of 2 6. Action Items. a. Resolution 2019-12, a Resolution of the City of East Wenatchee, Washington supporting the Proposition 1, Chelan-Douglas Transportation Benefit Area (“Link Transit”). Presented by Mayor Lacy. Pg. 104 No recommendation by staff. b. Resolution 2019-13, a Resolution of the City of East Wenatchee, Washington supporting a ballot measure sponsored by RiverCom 911 entitled, “Renewal of Enhanced 911 Emergency Communication Systems and Facilities”. Presented by Mayor Lacy. Pg. 110 No recommendation by staff. c. Greater East Wenatchee Stormwater Utility ILA, Intent to terminate Interlocal Cooperative Agreement for storm and surface water management. Presented by Tom Wachholder, Project Development Manager. Pg. 126 Motion by City Council to authorize the Mayor to execute the Greater East Wenatchee Stormwater Utility ILA termination letter. d. Public meeting for consideration of a Notice of Intention to Commence Annexation Proceedings signed by the owners of 10% of the value of the 70 acres of land proposed for an annexation to be known as the “Fourth & Kentucky Annexation” located south of 4th St. SE and west of S. Kentucky Avenue. Presented by Lori Barnett, Community Development Director. Pg. 136 Motion by City Council to accept the Notice of Intention to Commence Annexation Proceedings authorizing the petitioner to circulate the 60% petition for signature including the following conditions: 1.) The annexation area should be geographically modified to include the Wenatchee Reclamation District Irrigation Canal and Parcel No. 40200006402; and 2.) Require adoption of zoning in compliance with the City Proposed Zoning Resolution 01-09; and 3.) The City will not require assumption of current City indebtedness, there being no indebtedness to assume. 7. Council Reports & Announcements. a. Reports/New Business of Council Committees. 8. Adjournment. 06/18/2019 Council Meeting Agenda Packet Page 2 of 151 CHECKS: 52187 - 52251 VOIDED CHECKS: None DEPARTMENT/FUND AMOUNT General Fund 001 $47,060.11 Street Fund 101 $23,142.32 Community Dev Grants Funds 102 $0.00 Transportation Benefit District Fund 105 $0.00 Debt Reserve Fund 110 $0.00 Library Fund 112 $0.00 Hotel/Motel Tax Fund 113 $0.00 Drug Fund 114 $0.00 Criminal Justice Fund 116 $0.00 Events Board Fund 117 $32.56 Bond Redemption Fund 202 $0.00 Street Improvements Fund 301 $0.00 Storm Water Improvements Fund 308 $0.00 Capital Improvements Fund 314 $13,791.80 Equipment R&R Fund 501 $1,726.91 Transportation Benefit District 630 $0.00 Grand Total All Funds $85,753.70 CITY OF EAST WENATCHEE CHECK REGISTER June 18, 2019 PAYABLES 06/18/2019 Council Meeting Agenda Packet Page 3 of 151 Fund Number Description Amount 001 General Fund $47,060.11 101 Street Fund $23,142.32 117 Events Board Fund $32.56 314 Capital Improvements Fund $13,791.80 501 Equipment Purchase, Repair & Replacement Fund $1,726.91 Count: 5 $85,753.70 Fund Transaction Summary Transaction Type: Invoice Fiscal: 2019 - June 2019 - June 2019 2nd Council Meeting Printed by EASTWENATCHEE\ASchulz on 6/12/2019 10:18:58 AM Page 1 of 1 East Wenatchee - Fund Transaction Summary 06/18/2019 Council Meeting Agenda Packet Page 4 of 151 Vendor Number Reference Account Number Description Amount 911 Supply Inc 52187 2019 - June 2019 - June 2019 2nd Council Meeting 74651 Police/Supplies 001-000-210-521-10-35-00 Small Tools & Equipment $21.91 Total 74651 $21.91 Total 52187 $21.91 Total 911 Supply Inc $21.91 Adela M Valaas 52188 2019 - June 2019 - June 2019 2nd Council Meeting 2019-6 Civil Service-June 2019 001-000-160-521-10-10-00 Salaries $260.00 Total 2019-6 $260.00 Total 52188 $260.00 Total Adela M Valaas $260.00 AG Supply Company INC 52189 2019 - June 2019 - June 2019 2nd Council Meeting 441758 Events/Supplies 117-000-300-557-30-49-12 Classy Chassis Miscellaneous $9.56 Total 441758 $9.56 441999 Police/Supplies 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $0.63 Total 441999 $0.63 442078 Street/Supplies 101-000-420-542-75-30-00 Supplies $16.20 Total 442078 $16.20 442112 Street/Supplies 101-000-430-543-30-30-00 Supplies $54.08 Total 442112 $54.08 Voucher Directory Fiscal: : 2019 - June 2019 Council Date: : 2019 - June 2019 - June 2019 2nd Council Meeting Printed by EASTWENATCHEE\ASchulz on 6/12/2019 10:27:24 AM Page 1 of 21 East Wenatchee - Voucher Directory06/18/2019 Council Meeting Agenda Packet Page 5 of 151 Vendor Number Reference Account Number Description Amount 442114 Street/Supplies 101-000-420-542-75-30-00 Supplies $43.25 Total 442114 $43.25 442127 Credit 101-000-430-543-30-30-00 Supplies ($34.61) Total 442127 ($34.61) 442367 Street/Supplies 101-000-420-542-75-30-00 Supplies $22.27 Total 442367 $22.27 442409 Street/Supplies 101-000-430-543-30-30-00 Supplies $59.50 Total 442409 $59.50 442796 Street/Supplies 101-000-420-542-75-30-00 Supplies $38.93 Total 442796 $38.93 442799 Street/Supplies 101-000-420-542-75-30-00 Supplies $10.27 Total 442799 $10.27 442863 Street/Supplies 101-000-420-542-30-48-00 Repairs & Maintenance $30.27 Total 442863 $30.27 442875 Street/Supplies 101-000-420-542-30-48-00 Repairs & Maintenance $64.68 Total 442875 $64.68 442883 Street/Supplies 101-000-420-542-75-30-00 Supplies $10.81 Total 442883 $10.81 442909 Street/Supplies 101-000-420-542-75-30-00 Supplies $5.36 Total 442909 $5.36 442926 Street/Supplies 101-000-420-542-61-48-00 Repairs & Maintenance $8.63 Total 442926 $8.63 Printed by EASTWENATCHEE\ASchulz on 6/12/2019 10:27:24 AM Page 2 of 21 East Wenatchee - Voucher Directory06/18/2019 Council Meeting Agenda Packet Page 6 of 151 Vendor Number Reference Account Number Description Amount 442927 Street/Supplies 101-000-430-543-30-30-00 Supplies $17.30 Total 442927 $17.30 442951 Stormwater/Supplies 101-000-313-542-42-48-00 NPDES Equipment Repair & Maintenance $32.44 Total 442951 $32.44 442962 Street/Supplies 501-000-000-542-90-48-30 Street Equipment R&M $14.06 Total 442962 $14.06 443243 Streeet/Supplies 101-000-420-542-70-30-00 Supplies $34.78 Total 443243 $34.78 443265 Street/Supplies 101-000-420-542-61-30-00 Supplies $287.06 Total 443265 $287.06 443446 Street/Supplies 101-000-430-543-30-30-00 Supplies $17.06 Total 443446 $17.06 Invoice - 6/12/2019 8:48:52 AM Street/Fuel 101-000-313-542-42-30-00 NPDES Supplies $611.51 101-000-420-542-30-30-00 Supplies $135.87 101-000-420-542-64-30-00 Supplies $78.68 101-000-420-542-69-30-00 Supplies $56.67 101-000-420-542-70-30-00 Supplies $334.54 101-000-420-542-75-30-00 Supplies $278.96 Total Invoice - 6/12/2019 8:48:52 AM $1,496.23 Invoice - 6/12/2019 8:50:38 AM Planning/Fuel 001-000-590-558-50-32-00 Fuel Consumed $39.04 Total Invoice - 6/12/2019 8:50:38 AM $39.04 Invoice - 6/12/2019 8:51:30 AM Legislative/Fuel 001-000-110-511-60-43-00 Travel $25.78 Total Invoice - 6/12/2019 8:51:30 AM $25.78 Invoice - 6/12/2019 8:52:09 AM Police/Fuel 001-000-210-521-10-32-00 Fuel Consumed $4,817.61 Total Invoice - 6/12/2019 8:52:09 AM $4,817.61 Total 52189 $7,121.19 Printed by EASTWENATCHEE\ASchulz on 6/12/2019 10:27:24 AM Page 3 of 21 East Wenatchee - Voucher Directory06/18/2019 Council Meeting Agenda Packet Page 7 of 151 Vendor Number Reference Account Number Description Amount Total AG Supply Company INC $7,121.19 Airespring Inc 52190 2019 - June 2019 - June 2019 2nd Council Meeting Invoice - 6/12/2019 9:40:21 AM Phone Services 001-000-141-514-20-42-01 Telephone Line Charges $780.63 Total Invoice - 6/12/2019 9:40:21 AM $780.63 Total 52190 $780.63 Total Airespring Inc $780.63 American Messaging Services, LLC 52191 2019 - June 2019 - June 2019 2nd Council Meeting W2127554TF Street/Pagers 101-000-313-542-42-47-00 NPDES Utilities $52.15 101-000-430-543-30-30-00 Supplies $52.16 Total W2127554TF $104.31 Total 52191 $104.31 Total American Messaging Services, LLC $104.31 Andrea Snell 52192 2019 - June 2019 - June 2019 2nd Council Meeting Invoice - 6/4/2019 12:45:00 PM Court/Juror 8Z0890433 001-000-120-512-50-49-04 Juror Fees $35.30 Total Invoice - 6/4/2019 12:45:00 PM $35.30 Total 52192 $35.30 Total Andrea Snell $35.30 Anne Sparling 52193 2019 - June 2019 - June 2019 2nd Council Meeting Invoice - 6/4/2019 12:52:05 PM Court/Juror 8Z0890433 001-000-120-512-50-49-04 Juror Fees $16.74 Total Invoice - 6/4/2019 12:52:05 PM $16.74 Total 52193 $16.74 Total Anne Sparling $16.74 Printed by EASTWENATCHEE\ASchulz on 6/12/2019 10:27:24 AM Page 4 of 21 East Wenatchee - Voucher Directory06/18/2019 Council Meeting Agenda Packet Page 8 of 151 Vendor Number Reference Account Number Description Amount Carissa Loftus 52194 2019 - June 2019 - June 2019 2nd Council Meeting Invoice - 6/4/2019 12:40:36 PM Court/Juror 8Z0890433 001-000-120-512-50-49-04 Juror Fees $45.16 Total Invoice - 6/4/2019 12:40:36 PM $45.16 Total 52194 $45.16 Total Carissa Loftus $45.16 Cascade Natural Gas Corp 52195 2019 - June 2019 - June 2019 2nd Council Meeting Invoice - 6/4/2019 10:46:09 AM Shop/Gas 101-000-430-543-50-47-00 Utilities $13.83 Total Invoice - 6/4/2019 10:46:09 AM $13.83 Invoice - 6/4/2019 10:46:43 AM Street/Gas 101-000-430-543-50-47-00 Utilities $13.83 Total Invoice - 6/4/2019 10:46:43 AM $13.83 Total 52195 $27.66 Total Cascade Natural Gas Corp $27.66 Christopher Burns 52196 2019 - June 2019 - June 2019 2nd Council Meeting Invoice - 6/4/2019 12:34:47 PM Court/Juror 8Z0890433 001-000-120-512-50-49-04 Juror Fees $44.00 Total Invoice - 6/4/2019 12:34:47 PM $44.00 Total 52196 $44.00 Total Christopher Burns $44.00 Cities Digital 52197 2019 - June 2019 - June 2019 2nd Council Meeting 45636 Laserfiche Annual Support Fee 001-000-145-514-20-40-55 Annual Support & Maintenance - Laserfiche $8,288.12 Total 45636 $8,288.12 45927 Professional Services 001-000-145-514-20-40-60 Service Package - Laserfiche (Legal, Police, & Planning) $4,674.24 Total 45927 $4,674.24 Total 52197 $12,962.36 Total Cities Digital $12,962.36 Printed by EASTWENATCHEE\ASchulz on 6/12/2019 10:27:24 AM Page 5 of 21 East Wenatchee - Voucher Directory06/18/2019 Council Meeting Agenda Packet Page 9 of 151 Vendor Number Reference Account Number Description Amount Cities Ins Assoc of Wash 52198 2019 - June 2019 - June 2019 2nd Council Meeting 13376 Insurance Premiums 001-000-110-511-60-46-00 Insurance $37.50 001-000-120-512-50-46-00 Insurance $45.00 001-000-140-514-20-46-00 Insurance $23.00 001-000-142-514-20-46-00 Insurance $21.00 001-000-151-515-31-46-00 Insurance $38.00 001-000-160-521-10-46-00 Insurance $15.00 001-000-180-518-30-46-00 Insurance $167.50 001-000-210-521-10-46-00 Insurance $323.00 001-000-315-542-10-46-00 Insurance $33.00 001-000-580-558-60-46-00 Insurance $35.00 001-000-590-558-50-46-00 Insurance $23.00 101-000-430-543-30-46-00 Insurance $216.00 117-000-105-557-30-40-00 Eweb Insurance $23.00 Total 13376 $1,000.00 Total 52198 $1,000.00 Total Cities Ins Assoc of Wash $1,000.00 Classic One East 52199 2019 - June 2019 - June 2019 2nd Council Meeting Invoice - 6/12/2019 9:31:27 AM Police/Uniform Dry Cleaning 001-000-210-521-10-49-02 Dry Cleaning Services $98.99 Total Invoice - 6/12/2019 9:31:27 AM $98.99 Total 52199 $98.99 Total Classic One East $98.99 CMRS-FP 52200 2019 - June 2019 - June 2019 2nd Council Meeting Invoice - 6/12/2019 9:37:40 AM Meter Postage 001-000-141-514-20-42-03 Postage $2,500.00 Total Invoice - 6/12/2019 9:37:40 AM $2,500.00 Total 52200 $2,500.00 Total CMRS-FP $2,500.00 Printed by EASTWENATCHEE\ASchulz on 6/12/2019 10:27:24 AM Page 6 of 21 East Wenatchee - Voucher Directory06/18/2019 Council Meeting Agenda Packet Page 10 of 151 Vendor Number Reference Account Number Description Amount Code Publishing CO 52201 2019 - June 2019 - June 2019 2nd Council Meeting 63672A Code Publishing Fees 001-000-140-514-30-25-00 Codification $480.00 Total 63672A $480.00 Total 52201 $480.00 Total Code Publishing CO $480.00 Consolidated Electrical Distributors Inc 52202 2019 - June 2019 - June 2019 2nd Council Meeting 9360-722347 Street/Supplies 001-000-180-518-30-48-00 Repairs & Maintenance $338.49 Total 9360-722347 $338.49 Total 52202 $338.49 Total Consolidated Electrical Distributors Inc $338.49 Consolidated Supply Co. 52203 2019 - June 2019 - June 2019 2nd Council Meeting S9274817.001 Street/Fire Hose to Fill Sweeper 101-000-313-542-42-48-00 NPDES Equipment Repair & Maintenance $44.88 Total S9274817.001 $44.88 Total 52203 $44.88 Total Consolidated Supply Co.$44.88 Debra Bryant 52204 2019 - June 2019 - June 2019 2nd Council Meeting Invoice - 6/4/2019 12:33:11 PM Court/Juror 8Z0890433 001-000-120-512-50-49-04 Juror Fees $17.32 Total Invoice - 6/4/2019 12:33:11 PM $17.32 Total 52204 $17.32 Total Debra Bryant $17.32 DeVries Business Records Management Inc 52205 2019 - June 2019 - June 2019 2nd Council Meeting 0111168 Police/Professional Services 001-000-210-521-10-41-00 Professional Services $19.99 Total 0111168 $19.99 Total 52205 $19.99 Total DeVries Business Records Management Inc $19.99 Printed by EASTWENATCHEE\ASchulz on 6/12/2019 10:27:24 AM Page 7 of 21 East Wenatchee - Voucher Directory06/18/2019 Council Meeting Agenda Packet Page 11 of 151 Vendor Number Reference Account Number Description Amount Discount Auto Glass 52206 2019 - June 2019 - June 2019 2nd Council Meeting 2173 Police/Vehicle Repairs 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $108.20 Total 2173 $108.20 Total 52206 $108.20 Total Discount Auto Glass $108.20 Douglas County Fire District #2 52207 2019 - June 2019 - June 2019 2nd Council Meeting Invoice - 6/12/2019 9:39:01 AM Fireworks Cleaning Deposti 001-001-000-589-30-00-04 Fireworks - Dcfd Remittance $250.00 Total Invoice - 6/12/2019 9:39:01 AM $250.00 Total 52207 $250.00 Total Douglas County Fire District #2 $250.00 Fastenal Company 52208 2019 - June 2019 - June 2019 2nd Council Meeting WAWEN194317 Street/Supplies 101-000-430-543-30-30-00 Supplies $11.32 Total WAWEN194317 $11.32 WAWEN194647 Street/Supplies 101-000-430-543-30-30-00 Supplies $73.99 Total WAWEN194647 $73.99 Total 52208 $85.31 Total Fastenal Company $85.31 Frontier 52209 2019 - June 2019 - June 2019 2nd Council Meeting Invoice - 6/4/2019 10:47:04 AM Street Modem 101-000-420-542-64-47-00 Utilities $63.20 Total Invoice - 6/4/2019 10:47:04 AM $63.20 Total 52209 $63.20 Total Frontier $63.20 Printed by EASTWENATCHEE\ASchulz on 6/12/2019 10:27:24 AM Page 8 of 21 East Wenatchee - Voucher Directory06/18/2019 Council Meeting Agenda Packet Page 12 of 151 Vendor Number Reference Account Number Description Amount Gabriela Rolon 52210 2019 - June 2019 - June 2019 2nd Council Meeting Invoice - 6/4/2019 12:24:21 PM Court/Witness 8Z0890433 001-000-120-512-50-49-03 Witness Fees $16.74 Total Invoice - 6/4/2019 12:24:21 PM $16.74 Total 52210 $16.74 Total Gabriela Rolon $16.74 H2 Pre-Cast, Inc 52211 2019 - June 2019 - June 2019 2nd Council Meeting 143036 Street/Supplies 101-000-420-542-30-48-00 Repairs & Maintenance $162.30 Total 143036 $162.30 Total 52211 $162.30 Total H2 Pre-Cast, Inc $162.30 Ising Inc.-dba Cascade Quality Water 52212 2019 - June 2019 - June 2019 2nd Council Meeting Invoice - 6/12/2019 9:12:02 AM Wellness/Water 001-000-001-518-91-30-00 Wellness $52.74 Total Invoice - 6/12/2019 9:12:02 AM $52.74 Total 52212 $52.74 Total Ising Inc.-dba Cascade Quality Water $52.74 Jack Speer 52213 2019 - June 2019 - June 2019 2nd Council Meeting Invoice - 6/4/2019 12:53:17 PM Court/Juror 8Z0890433 001-000-120-512-50-49-04 Juror Fees $16.74 Total Invoice - 6/4/2019 12:53:17 PM $16.74 Total 52213 $16.74 Total Jack Speer $16.74 Jennifer Brown 52214 2019 - June 2019 - June 2019 2nd Council Meeting Invoice - 6/4/2019 12:28:37 PM Court/Juror 8Z0890433 001-000-120-512-50-49-04 Juror Fees $16.16 Total Invoice - 6/4/2019 12:28:37 PM $16.16 Total 52214 $16.16 Total Jennifer Brown $16.16 Printed by EASTWENATCHEE\ASchulz on 6/12/2019 10:27:24 AM Page 9 of 21 East Wenatchee - Voucher Directory06/18/2019 Council Meeting Agenda Packet Page 13 of 151 Vendor Number Reference Account Number Description Amount Jill Bugg 52215 2019 - June 2019 - June 2019 2nd Council Meeting Invoice - 6/4/2019 12:54:51 PM Court/Juror 8Z0890433 001-000-120-512-50-49-04 Juror Fees $16.74 Total Invoice - 6/4/2019 12:54:51 PM $16.74 Total 52215 $16.74 Total Jill Bugg $16.74 Kelly Gregory 52216 2019 - June 2019 - June 2019 2nd Council Meeting Invoice - 6/4/2019 12:25:41 PM Police/Per Diem Griffin Warrior Sniper Training 6/2-6/5 001-000-210-521-10-43-00 Travel $41.25 Total Invoice - 6/4/2019 12:25:41 PM $41.25 Total 52216 $41.25 Total Kelly Gregory $41.25 Kirk Brown 52217 2019 - June 2019 - June 2019 2nd Council Meeting Invoice - 6/4/2019 12:30:01 PM Court/Juror 8Z0890433 001-000-120-512-50-49-04 Juror Fees $16.74 Total Invoice - 6/4/2019 12:30:01 PM $16.74 Total 52217 $16.74 Total Kirk Brown $16.74 Leeon Leyde 52218 2019 - June 2019 - June 2019 2nd Council Meeting Invoice - 6/12/2019 9:43:39 AM Police/2019 Clothing Allowance 001-000-210-521-10-20-01 Clothing Allowance $54.99 Total Invoice - 6/12/2019 9:43:39 AM $54.99 Total 52218 $54.99 Total Leeon Leyde $54.99 Localtel Communications 52219 2019 - June 2019 - June 2019 2nd Council Meeting Invoice - 6/12/2019 9:40:53 AM Phone and Internet Services 001-000-141-514-20-42-01 Telephone Line Charges $379.01 Total Invoice - 6/12/2019 9:40:53 AM $379.01 Total 52219 $379.01 Total Localtel Communications $379.01 Printed by EASTWENATCHEE\ASchulz on 6/12/2019 10:27:24 AM Page 10 of 21 East Wenatchee - Voucher Directory06/18/2019 Council Meeting Agenda Packet Page 14 of 151 Vendor Number Reference Account Number Description Amount Maria Holman 52220 2019 - June 2019 - June 2019 2nd Council Meeting Invoice - 6/4/2019 10:49:05 AM City Clerk/Per Diem Public Records Training 5/28-5/29 001-000-140-514-20-43-00 Travel $66.00 Total Invoice - 6/4/2019 10:49:05 AM $66.00 Total 52220 $66.00 Total Maria Holman $66.00 Marsha Taylor 52221 2019 - June 2019 - June 2019 2nd Council Meeting Invoice - 6/4/2019 1:03:07 PM Court/Juror 8Z0890433 001-000-120-512-50-49-04 Juror Fees $18.48 Total Invoice - 6/4/2019 1:03:07 PM $18.48 Total 52221 $18.48 Total Marsha Taylor $18.48 Matthew Burril 52222 2019 - June 2019 - June 2019 2nd Council Meeting Invoice - 6/4/2019 12:36:36 PM Court/Juror 8Z0890433 001-000-120-512-50-49-04 Juror Fees $20.80 Total Invoice - 6/4/2019 12:36:36 PM $20.80 Total 52222 $20.80 Total Matthew Burril $20.80 Michelle Slater 52223 2019 - June 2019 - June 2019 2nd Council Meeting Invoice - 6/4/2019 1:06:02 PM Court/Juror 8Z0890433 001-000-120-512-50-49-04 Juror Fees $25.44 Total Invoice - 6/4/2019 1:06:02 PM $25.44 Total 52223 $25.44 Total Michelle Slater $25.44 North Cascades Heating & Air Conditioning, Inc 52224 2019 - June 2019 - June 2019 2nd Council Meeting 23088 HVAC Maintenance 2nmd Qtr 001-000-180-518-30-41-00 Professional Services $2,637.38 Total 23088 $2,637.38 Total 52224 $2,637.38 Total North Cascades Heating & Air Conditioning, Inc $2,637.38 Printed by EASTWENATCHEE\ASchulz on 6/12/2019 10:27:24 AM Page 11 of 21 East Wenatchee - Voucher Directory06/18/2019 Council Meeting Agenda Packet Page 15 of 151 Vendor Number Reference Account Number Description Amount One Call Concepts, Inc 52225 2019 - June 2019 - June 2019 2nd Council Meeting 9059071 May 2019 Excavation Notices 101-000-313-542-42-47-00 NPDES Utilities $50.29 Total 9059071 $50.29 Total 52225 $50.29 Total One Call Concepts, Inc $50.29 Paige Taylor 52226 2019 - June 2019 - June 2019 2nd Council Meeting Invoice - 6/4/2019 1:00:18 PM Court/Juror 8Z0890433 001-000-120-512-50-49-04 Juror Fees $20.22 Total Invoice - 6/4/2019 1:00:18 PM $20.22 Total 52226 $20.22 Total Paige Taylor $20.22 Patricia Smith 52227 2019 - June 2019 - June 2019 2nd Council Meeting Invoice - 6/4/2019 12:41:59 PM Court/Juror 8Z0890433 001-000-120-512-50-49-04 Juror Fees $16.16 Total Invoice - 6/4/2019 12:41:59 PM $16.16 Total 52227 $16.16 Total Patricia Smith $16.16 Patricia Taylor 52228 2019 - June 2019 - June 2019 2nd Council Meeting Invoice - 6/4/2019 1:04:42 PM Court/Juror 8Z0890433 001-000-120-512-50-49-04 Juror Fees $16.16 Total Invoice - 6/4/2019 1:04:42 PM $16.16 Total 52228 $16.16 Total Patricia Taylor $16.16 Petty Cash Fund Josh DeLay, Custodian 52229 2019 - June 2019 - June 2019 2nd Council Meeting Invoice - 6/12/2019 9:32:52 AM Petty Cash Fund 001-000-001-518-91-30-00 Wellness $87.89 001-000-001-518-91-30-00 Wellness $32.49 001-000-120-512-50-49-04 Juror Fees $6.91 001-000-120-512-50-49-04 Juror Fees $34.29 Printed by EASTWENATCHEE\ASchulz on 6/12/2019 10:27:24 AM Page 12 of 21 East Wenatchee - Voucher Directory06/18/2019 Council Meeting Agenda Packet Page 16 of 151 Vendor Number Reference Account Number Description Amount 001-000-140-514-20-31-01 Central Stores $93.63 Total Invoice - 6/12/2019 9:32:52 AM $255.21 Total 52229 $255.21 Total Petty Cash Fund Josh DeLay, Custodian $255.21 Pud #1 of Douglas County 52230 2019 - June 2019 - June 2019 2nd Council Meeting Invoice - 6/4/2019 10:40:42 AM Utilities 101-000-420-542-63-47-00 Utilities $2,121.00 101-000-420-542-64-47-00 Utilities $165.00 Total Invoice - 6/4/2019 10:40:42 AM $2,286.00 Invoice - 6/4/2019 10:44:04 AM Metered Street Lighting 101-000-420-542-63-47-00 Utilities $18.00 Total Invoice - 6/4/2019 10:44:04 AM $18.00 Total 52230 $2,304.00 Total Pud #1 of Douglas County $2,304.00 Randy's Auto Parts & Towing 52231 2019 - June 2019 - June 2019 2nd Council Meeting 59357 Police/DUI Impound 001-000-210-521-10-41-00 Professional Services $162.30 Total 59357 $162.30 Total 52231 $162.30 Total Randy's Auto Parts & Towing $162.30 Robert Busenbark 52232 2019 - June 2019 - June 2019 2nd Council Meeting Invoice - 6/4/2019 12:38:01 PM Court/Juror 8Z0890433 001-000-120-512-50-49-04 Juror Fees $17.90 Total Invoice - 6/4/2019 12:38:01 PM $17.90 Total 52232 $17.90 Total Robert Busenbark $17.90 Printed by EASTWENATCHEE\ASchulz on 6/12/2019 10:27:24 AM Page 13 of 21 East Wenatchee - Voucher Directory06/18/2019 Council Meeting Agenda Packet Page 17 of 151 Vendor Number Reference Account Number Description Amount Rochelle Laney 52233 2019 - June 2019 - June 2019 2nd Council Meeting Invoice - 6/4/2019 12:39:22 PM Court/Juror 8Z0890433 001-000-120-512-50-49-04 Juror Fees $45.16 Total Invoice - 6/4/2019 12:39:22 PM $45.16 Total 52233 $45.16 Total Rochelle Laney $45.16 Roxford Smith 52234 2019 - June 2019 - June 2019 2nd Council Meeting Invoice - 6/4/2019 12:43:44 PM Court/Juror 8Z0890433 001-000-120-512-50-49-04 Juror Fees $20.22 Total Invoice - 6/4/2019 12:43:44 PM $20.22 Total 52234 $20.22 Total Roxford Smith $20.22 S & W Irrigation Supply 52235 2019 - June 2019 - June 2019 2nd Council Meeting 433059 Street/Supplies 101-000-420-542-75-30-00 Supplies $43.98 Total 433059 $43.98 433144 Street/Supplies 101-000-420-542-75-30-00 Supplies $34.66 Total 433144 $34.66 434333 Street/Supplies 101-000-420-542-75-30-00 Supplies $86.23 Total 434333 $86.23 434444 Street/Supplies 101-000-420-542-75-30-00 Supplies $13.28 Total 434444 $13.28 434992 Street/Supplies 001-000-180-518-30-49-00 Miscellaneous $163.90 101-000-313-542-42-30-00 NPDES Supplies $28.83 101-000-420-542-75-48-00 Repairs & Maintenance $68.21 Total 434992 $260.94 435387 Street/Supplies 101-000-420-542-75-30-00 Supplies $18.67 Total 435387 $18.67 Printed by EASTWENATCHEE\ASchulz on 6/12/2019 10:27:24 AM Page 14 of 21 East Wenatchee - Voucher Directory06/18/2019 Council Meeting Agenda Packet Page 18 of 151 Vendor Number Reference Account Number Description Amount 435570 Street/Supplies 101-000-420-542-75-30-00 Supplies $35.31 Total 435570 $35.31 436603 Street/Supplies 001-000-180-518-30-48-00 Repairs & Maintenance $38.09 101-000-313-542-42-30-00 NPDES Supplies $38.09 101-000-420-542-75-30-00 Supplies $38.08 Total 436603 $114.26 436880 Street/Supplies 001-000-180-518-30-35-00 Small Tools & Equipment $156.10 Total 436880 $156.10 437373 Street/Supplies 101-000-420-542-75-30-00 Supplies $64.92 Total 437373 $64.92 438278 Street/Supplies 101-000-420-542-75-30-00 Supplies $210.88 Total 438278 $210.88 438312 Street/Supplies 101-000-420-542-75-30-00 Supplies $11.45 Total 438312 $11.45 438392 Street/Supplies 101-000-420-542-75-30-00 Supplies $43.74 Total 438392 $43.74 438614 Street/Supplies 101-000-420-542-75-30-00 Supplies $86.37 Total 438614 $86.37 Total 52235 $1,180.79 Total S & W Irrigation Supply $1,180.79 Shea Car & Jewell Inc DBA Alliance Consulting Group Inc 52236 2019 - June 2019 - June 2019 2nd Council Meeting 56909 Gateway Project/Professional Services 314-000-000-594-22-60-40 Purchase Gateway Property $13,791.80 Total 56909 $13,791.80 Total 52236 $13,791.80 Total Shea Car & Jewell Inc DBA Alliance Consulting Group Inc $13,791.80 Printed by EASTWENATCHEE\ASchulz on 6/12/2019 10:27:24 AM Page 15 of 21 East Wenatchee - Voucher Directory06/18/2019 Council Meeting Agenda Packet Page 19 of 151 Vendor Number Reference Account Number Description Amount Solid Waste Systems, Inc 52237 2019 - June 2019 - June 2019 2nd Council Meeting 0114519-IN Street/Supplies 101-000-313-542-42-48-00 NPDES Equipment Repair & Maintenance $76.61 Total 0114519-IN $76.61 Total 52237 $76.61 Total Solid Waste Systems, Inc $76.61 Special Asphalt Products Inc. 52238 2019 - June 2019 - June 2019 2nd Council Meeting INV08325 Street/Roadway Supplies 101-000-420-542-30-30-00 Supplies $16,732.15 Total INV08325 $16,732.15 Total 52238 $16,732.15 Total Special Asphalt Products Inc.$16,732.15 The Ups Store 52239 2019 - June 2019 - June 2019 2nd Council Meeting Invoice - 6/12/2019 9:19:08 AM Postage 001-000-110-511-60-31-00 Office Supplies $25.00 001-000-110-511-60-49-00 Miscellaneous $158.45 001-000-210-521-10-42-03 Postage $237.26 Total Invoice - 6/12/2019 9:19:08 AM $420.71 Total 52239 $420.71 Total The Ups Store $420.71 The Wenatchee World 52240 2019 - June 2019 - June 2019 2nd Council Meeting AD#71985 Project Mgmt/Natural Resources Specialist 001-000-315-542-10-49-01 Miscellaneous $606.55 Total AD#71985 $606.55 AD#73025 Notice of Ordinance Adoption 001-000-140-514-20-44-00 Advertising $130.05 Total AD#73025 $130.05 AD#73326 Planning/Notice of Public Hearing 001-000-580-558-60-44-00 Advertising $147.39 Total AD#73326 $147.39 Printed by EASTWENATCHEE\ASchulz on 6/12/2019 10:27:24 AM Page 16 of 21 East Wenatchee - Voucher Directory06/18/2019 Council Meeting Agenda Packet Page 20 of 151 Vendor Number Reference Account Number Description Amount AD#73841 Notice of Ordinance 2019-10 and 2019-11 001-000-140-514-20-44-00 Advertising $147.39 Total AD#73841 $147.39 Total 52240 $1,031.38 Total The Wenatchee World $1,031.38 Town Chrysler Jeep Dodge INC 52241 2019 - June 2019 - June 2019 2nd Council Meeting 13848 Police/Vehicle Repairs 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $25.73 Total 13848 $25.73 Total 52241 $25.73 Total Town Chrysler Jeep Dodge INC $25.73 Town Ford Inc 52242 2019 - June 2019 - June 2019 2nd Council Meeting 14505 Police/Vehicle Mirror Repair 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $372.57 Total 14505 $372.57 Total 52242 $372.57 Total Town Ford Inc $372.57 Tracy Szczesny 52243 2019 - June 2019 - June 2019 2nd Council Meeting Invoice - 6/4/2019 12:58:54 PM Court/Juror 8Z0890433 001-000-120-512-50-49-04 Juror Fees $16.74 Total Invoice - 6/4/2019 12:58:54 PM $16.74 Total 52243 $16.74 Total Tracy Szczesny $16.74 Traffic Safety Supply 52244 2019 - June 2019 - June 2019 2nd Council Meeting INV014309 Street/Traffic Safey Signs 101-000-420-542-64-30-00 Supplies $234.54 Total INV014309 $234.54 Total 52244 $234.54 Total Traffic Safety Supply $234.54 Printed by EASTWENATCHEE\ASchulz on 6/12/2019 10:27:24 AM Page 17 of 21 East Wenatchee - Voucher Directory06/18/2019 Council Meeting Agenda Packet Page 21 of 151 Vendor Number Reference Account Number Description Amount Valley Tractor And 52245 2019 - June 2019 - June 2019 2nd Council Meeting 9272082 Street/Kubota Motor Parts 501-000-000-542-90-48-20 Street Vehicle Repairs & Maintenance $128.91 Total 9272082 $128.91 9272274 Street/Kubota Motor Parts 501-000-000-542-90-48-20 Street Vehicle Repairs & Maintenance $101.15 Total 9272274 $101.15 Total 52245 $230.06 Total Valley Tractor And $230.06 Wash Assoc of Sheriffs 52246 2019 - June 2019 - June 2019 2nd Council Meeting INV029011 Police/Training 001-000-210-521-40-22-00 Training-Police Chief $300.00 Total INV029011 $300.00 Total 52246 $300.00 Total Wash Assoc of Sheriffs $300.00 Wash ST Dept of Licensing 52247 2019 - June 2019 - June 2019 2nd Council Meeting EWP001430 King Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001430 King $18.00 EWP001431 Sutton Gun Pernit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001431 Sutton $18.00 EWP001432 Fries Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001432 Fries $18.00 EWP001433 Graham Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001433 Graham $18.00 EWP001435 Bird Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001435 Bird $18.00 Printed by EASTWENATCHEE\ASchulz on 6/12/2019 10:27:24 AM Page 18 of 21 East Wenatchee - Voucher Directory06/18/2019 Council Meeting Agenda Packet Page 22 of 151 Vendor Number Reference Account Number Description Amount EWP001436 Browning Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001436 Browning $18.00 EWP001438 Nash Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001438 Nash $18.00 EWP001439 Thompson Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001439 Thompson $18.00 EWP001440 Wheeler Shultz Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001440 Wheeler Shultz $18.00 EWP001441 Hills Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001441 Hills $18.00 EWP001443 McClees Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001443 McClees $18.00 Total 52247 $198.00 Total Wash ST Dept of Licensing $198.00 Wash State Treasurer 52248 2019 - June 2019 - June 2019 2nd Council Meeting Invoice - 6/12/2019 9:10:09 AM Court Remit/May 2019 001-001-000-589-30-00-10 Remittance: State Bldg Code Surcharge $89.00 001-001-000-589-30-00-20 Court Remittances $15,765.05 Total Invoice - 6/12/2019 9:10:09 AM $15,854.05 Total 52248 $15,854.05 Total Wash State Treasurer $15,854.05 Washington State Patrol 52249 2019 - June 2019 - June 2019 2nd Council Meeting I19008054 Background Checks 001-001-000-589-30-00-15 State Share of Permits & Licenses $292.00 Total I19008054 $292.00 Total 52249 $292.00 Total Washington State Patrol $292.00 Printed by EASTWENATCHEE\ASchulz on 6/12/2019 10:27:24 AM Page 19 of 21 East Wenatchee - Voucher Directory06/18/2019 Council Meeting Agenda Packet Page 23 of 151 Vendor Number Reference Account Number Description Amount Workland Auto Parts, Inc. 52250 2019 - June 2019 - June 2019 2nd Council Meeting 249306 Police/Supplies 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $204.81 Total 249306 $204.81 249438 Street/Supplies 501-000-000-542-90-48-25 Street Vehicle R&M Supplies $18.38 Total 249438 $18.38 249468 Police/Supplies 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $71.26 Total 249468 $71.26 249750 Street/Supplies 101-000-313-542-42-48-00 NPDES Equipment Repair & Maintenance $3.86 Total 249750 $3.86 249818 Street/Supplies 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $36.40 Total 249818 $36.40 249886 Street/Supplies 501-000-000-542-90-48-20 Street Vehicle Repairs & Maintenance $8.05 Total 249886 $8.05 250325 Street/Supplies 501-000-000-542-90-48-25 Street Vehicle R&M Supplies $37.89 Total 250325 $37.89 250463 Police/Supplies 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $55.43 Total 250463 $55.43 251532 Police/Supplies 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $491.35 Total 251532 $491.35 251699 Police/Supplies 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $52.09 Total 251699 $52.09 Total 52250 $979.52 Total Workland Auto Parts, Inc.$979.52 Printed by EASTWENATCHEE\ASchulz on 6/12/2019 10:27:24 AM Page 20 of 21 East Wenatchee - Voucher Directory06/18/2019 Council Meeting Agenda Packet Page 24 of 151 Vendor Number Reference Account Number Description Amount Xerox Corporation 52251 2019 - June 2019 - June 2019 2nd Council Meeting 096955384 Police/Copier Fees 001-000-210-521-10-41-00 Professional Services $291.38 Total 096955384 $291.38 702302158 City Hall/Copier Fees 001-000-141-514-20-48-00 Repairs & Maintenance $850.90 Total 702302158 $850.90 Total 52251 $1,142.28 Total Xerox Corporation $1,142.28 Grand Total Vendor Count 65 $85,753.70 Printed by EASTWENATCHEE\ASchulz on 6/12/2019 10:27:24 AM Page 21 of 21 East Wenatchee - Voucher Directory06/18/2019 Council Meeting Agenda Packet Page 25 of 151 06/18/2019 Council Meeting Agenda Packet Page 26 of 151 06/18/2019 Council Meeting Agenda Packet Page 27 of 151 06/18/2019 Council Meeting Agenda Packet Page 28 of 151 06/18/2019 Council Meeting Agenda Packet Page 29 of 151 06/18/2019 Council Meeting Agenda Packet Page 30 of 151 06/18/2019 Council Meeting Agenda Packet Page 31 of 151 06/18/2019 Council Meeting Agenda Packet Page 32 of 151 06/18/2019 Council Meeting Agenda Packet Page 33 of 151 06/18/2019 Council Meeting Agenda Packet Page 34 of 151 06/18/2019 Council Meeting Agenda Packet Page 35 of 151 06/18/2019 Council Meeting Agenda Packet Page 36 of 151 06/18/2019 Council Meeting Agenda Packet Page 37 of 151 06/18/2019 Council Meeting Agenda Packet Page 38 of 151 06/18/2019 Council Meeting Agenda Packet Page 39 of 151 In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk at (509) 886-6103 (TTY 711). Notification 72 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to the meeting (28 CFR 35.102-35.104 ADA Title 1.) 06/04/2019 Council Meeting Page 1 of 4 East Wenatchee City Council Meeting Tuesday, June 04, 2019 East Wenatchee City Hall 271 9th Street NE East Wenatchee, WA 98802 Minutes In attendance: Staff in attendance: Mayor Steven Lacy Devin Poulson, City Attorney Councilmember John Sterk Lori Barnett, Community Development Director Councilmember Harry Raab Tom Wachholder, Project Development Manager Councilmember Chuck Johnson Josh DeLay, Finance Director Councilmember Jerrilea Crawford Maria Holman, City Clerk Councilmember Shayne Magdoff Councilmember Timothy Detering 6:00 p.m. Regular Meeting Call to Order, Roll Call and Pledge of Allegiance. a. Motion to excuse Councilmember Hepner by Councilmember Johnson. Councilmember Magdoff Seconded the motion. Motion carried (6-0). b. Without objection, Mayor Lacy removed Action Item “d” from the Agenda. 1. Consent Items: a. 06/04/2019, Checks: 52121 - 52166, in the amount of $91,803.64. b. 05/16/2019 Council Workshop Meeting Minutes. c. 05/21/2019 Council Meeting Minutes. Comments provided by Councilmember Johnson, Finance Director DeLay, and Mayor Lacy regarding Key Methods payments in the vouchers. Motion by Councilmember Detering to approve consent items. Councilmember Sterk seconded the motion. Motion carried (6-0). 2. Citizen Requests/Comments. a. Mr. Travis Kane who resides at 1120 N. Grover Ave., asked the Council to consider street revisions, specifically stop sign changes at 12th Street & Grover Place due to safety concerns. Comments provided by Mayor Lacy, Councilmember Raab, Project Development Manager Tom Wachholder, and Councilmember Detering. No action was taken by Council. 06/18/2019 Council Meeting Agenda Packet Page 40 of 151 In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk at (509) 886-6103 (TTY 711). Notification 72 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to the meeting (28 CFR 35.102-35.104 ADA Title 1.) 06/04/2019 Council Meeting Page 2 of 4 3. Presentations. None. 4. Mayor’s Report. a. Mayor Lacy stated he and George Turner discussed the Hero Banners, Wenatchee Downtown Associations program to honor veterans or someone currently serving in the military. Allowing this program in East Wenatchee will need Council support and approval. Comments in support of this program provided by Councilmember Magdoff, Councilmember Crawford, Councilmember Johnson, Councilmember Detering. Mayor Lacy will relay the information to George Turner. The City of East Wenatchee will be participating in the Hero Banners program. Mayor Lacy will report to Council at a later date which streets the banners will be placed on. 5. Action Items. a. Finance Director Josh DeLay presented Resolution 2019-10, a resolution of the City of East Wenatchee, Washington amending Resolution No. 2011-02, and designating the public entities, for salary purposes, that are comparable to the City, containing a severability clause, and establishing an effective date. Comments provided by Councilmember Detering, Councilmember Johnson, and Mayor Lacy. Motion by Councilmember Detering to approve Resolution 2019-10 designating the public entities for salary purposes. Councilmember Johnson seconded the motion. Motion carried (6-0). b. Community Development Director Lori Barnett presented Resolution 2019-11, a Resolution of the City of East Wenatchee, Washington adopting a Six-Year Transportation Improvement Program for 2020-2025, directing the City Clerk to file this Resolution with the Secretary of Transportation, containing a severability clause, and an effective date. Comments provided by Councilmember Detering, Councilmember Sterk, and Mayor Lacy. Motion by Councilmember Crawford to approve Resolution 2019-11 adopting the six-year Transportation Improvement Program for 2020-2025. Councilmember Magdoff seconded the motion. Motion carried (6-0). 06/18/2019 Council Meeting Agenda Packet Page 41 of 151 In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk at (509) 886-6103 (TTY 711). Notification 72 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to the meeting (28 CFR 35.102-35.104 ADA Title 1.) 06/04/2019 Council Meeting Page 3 of 4 Action Items Continued: c. Mayor Lacy presented Resolution 2019-12, a Resolution of the City of East Wenatchee, Washington supporting the Proposition 1, Chelan-Douglas Transportation Benefit Area (“Link Transit”). Motion by Councilmember Johnson to approve Resolution 2019-12 the City of East Wenatchee supporting Proposition 1, for Link Transit’s 2/10ths of one percent. Councilmember Magdoff seconded the motion. Comments provided by Councilmember Crawford, Councilmember Johnson, Councilmember Detering, Mayor Lacy, Councilmember Raab, Councilmember Sterk, and City Attorney Devin Poulson. Mayor Lacy provided the opportunity for the public to speak in support to the Resolution, and in opposition of the Resolution. Council voted 3-3, the Mayor abstained, and the Motion failed. Mayor Lacy stated that Resolution 2019-12 will be brought forward at the next meeting for reconsideration along with the RiverCom proposed measure so both may be considered at the same time. d. Action Item d was stricken from the agenda. e. Project Development Manager Tom Wachholder presented Public Works Agreement for the Ballard Point Park Rebuild Project, No. 2019-06. Comments provided by Councilmember Detering and Mayor Lacy. Motion to authorize the Mayor to approve and sign an agreement with Ridgeline Custom Builders, the lowest bidder, in the amount of $35,900.76 for the Ballard Point Park Gazebo Rebuild Project. Councilmember Sterk seconded the motion. Motion carried (6-0). f. Project Development Manager Tom Wachholder presented Change Orders 3, 4, and 5 associated with the Gateway Project, No. 2018-04. Comments provided by Councilmember Detering, Mayor Lacy, Finance Director Josh Delay, Councilmember Johnson, Councilmember Raab and Dan Ireland with SCJ Alliance. Motion by Councilmember Detering to approve and sign Change Order 3, 4, and 5 associated with the Gateway Project for an amount not to exceed $9,743.15. Councilmember Raab seconded the motion. Motion carried (6-0). 6. Council Reports & Announcements. a. Mayor Lacy spoke regarding an alternative low barrier shelter for the homeless population at the Sunset Highway Motor Inn Motel at 10 - 13th Street NE and possibly using this location with vouchers. 06/18/2019 Council Meeting Agenda Packet Page 42 of 151 In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk at (509) 886-6103 (TTY 711). Notification 72 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to the meeting (28 CFR 35.102-35.104 ADA Title 1.) 06/04/2019 Council Meeting Page 4 of 4 b. Councilmember Raab asked regarding the Six-Year Tip, #1 traffic control signal at the bottom of 9th Street and Valley Mall Parkway. Project Development Manager Tom Wachholder and Mayor Lacy commented regarding the Department of Transportation, they are still working on a decision on what to do with this location. c. Councilmember Johnson asked for a Public Works Facility Committee update. Mayor Lacy informed Council that an update will be provided at the June 13, 2019 Council Workshop by the PW Facilities Committee. 7. Adjournment. With no further business, the meeting adjourned at 6:28 p.m. Steven C. Lacy, Mayor Attest: Maria E. Holman, City Clerk 06/18/2019 Council Meeting Agenda Packet Page 43 of 151 06/18/2019 Council Meeting Agenda Packet Page 44 of 151 06/18/2019 Council Meeting Agenda Packet Page 45 of 151 06/18/2019 Council Meeting Agenda Packet Page 46 of 151 Material & Install Budgetary Proposal March 27, 2018 To: Eastmont Community Park (the “CLIENT”) 225 N. Georgia Ave., East Wenatchee, WA 98802 By: Astroturf Crop. (the “SUPPLIER”) 4647 E. Weathermaker Ave., Ste. 102, Fresno, CA 93703 Office: (559) 424-TURF (8873) Fax: (559) 253-9607 Eastmont Community Park Futsal (Final Pricing To Be Determined – Non Bonding Pricing) We are pleased to submit for your consideration our AstroTurf Rhino Blend 40 system proposal for an artificial in-filled playing surface identified as Rhino Blend 40 for use as an outdoor field measuring approximately 9,100 sq. ft. to the (Eastmont Community Park Futsal - East Wenatchee, WA). We have based our budgetary proposal on the (Sketch and Measurements) provided. Whereas the Client wishes to purchase same on the preliminary terms and conditions set out below; PRICE The Purchase Price for the Product fully installed shall be ($66,885.00) (the “Purchase Price”), as set out below, plus any other permanent inlaid lines, logos, applicable taxes, bonding cost and any other unforeseen coast. The Purchase Price is subject to increase if affected by a tax increase, new taxes and levies or any new legally binding imposition affecting this transaction. Square Foot Price (Rhino Blend 40 Material) $ 7.35 / SF Inlaid Futsal markings material $ ---.-- /INCLUDED SBR and Sand Infill $ ---.-- /INCLUDED Tape and Glue $ ---.-- /INCLUDED Contracting Fee’s $ ---.-- /INCLUDED (SALES TAX) 8.2% $ ---.-- /INCLUDED TOTAL CONTRACT VALUE $ 66,885.00 06/18/2019 Council Meeting Agenda Packet Page 47 of 151 Inclusions: • AstroTurf installation of selected AstroTurf Rhino Blend 40 system per pricing of by manufacture-certified crews. • Main seams and inlaid markings are to be installed using Mapei cold glue. • Inlaid markings for a Futsal field. • An infill of Ambient Rubber and Silica Sand installed at the manufacture-approved weights for the selected AstroTurf Rhino Blend 40 system that will achieve a minimum infill depth of 73% of the turf pile height at completion of infill installation. • Wages as appropriate in the state of Washington (Private Wages). • Cleanup and disposal of our debris into dumpsters. • AstroTurf Employs an ASBA Certified Field Builder – Synthetic Fields on staff. Exclusions: • Any site work applications, including site demolition, installation, drainage systems, sub- base construction, grading, irrigation, concrete apron curb or attachment board applications. Our work commences directly on to the site contractor provided sub-base. On-going maintenance or repairs to the sub-base are the responsibility of the site contractor. • Any additional work required due to any unsuitable soils or rock excavation • Any sports event, sports netting, site furnishings or any other athletic equipment applications • Any storage fees of the material due to jobsite delays. • Any design fees associated to the project. • Any Geotechnical fees. • Any Liquidated Damages surcharges. • Any building permits or site inspection fees. • ANYTHING NOT SPECIFIED IN THE ABOVE SCOPE OF WORK If you have any questions, please feel free to contact Tom Burlingame (503) 318-9448. Regards, Lawrence Hamocon Assistant Director of Regional Operations 4647 E. Weathermaker Ave., Ste. 102, Fresno, CA 93703 Office: (559) 424-TURF (8873) | Fax: (559) 253-9607 | Email: lhamocon@astroturf.com website: www.astroturf.com 06/18/2019 Council Meeting Agenda Packet Page 48 of 151 Budget with out contingency/sales tax/and fencing Location: Eastmont Community Park Budget SFt $/SFT COST Site Prep- inkind donation 9,100 $7.5 $68,250 sod removal leveling-4" depth Turf area 130' x70' 3/4 gravel -13 loads SQFT 9,100 compact gravel Actual field playing surface 120'x60'Turf Install SQFT 7,200 Astro Turf- Coast to Coast Turf 9,100 $7.50 $68,250 2% contingency included sq yards 800 Donnie Jones Gravel Fencing- linear ft. 3/4 crushed rock 4" depth- cubic yards 112.35 cubic yds.Linear feet 410 $18 $0 Park District pays for fencing 13 loads 6ft high chain link fence 1/4-3/8 clean aggregate rock 2" depth 56.17 cubic yds.4 gated doors $0 Park District pays for gates curbing 6"w x10"Hx 410'L 7.47 cubic yds.Two goal posts & nets ($500 estimated net cost)$3,000 Donated Goal -see reduction below Fencing linear feet 410 goal posts 2 Sales taxes- (included in turf cost)$0.00 Contingency -5% (removed contingency)$0.00 Total estimated $15.33 $139,500 In Kind Goal post donation- Strike Welding $2,500 Strike Welding will create the goals. In Kind -site prep & gravel-underlayment-curbing $68,250 current monetary donation $45,097 Includes US. Soccer Grant total donations and raised funds $115,846.51 Remaining to complete $23,653.49 17% E. Wen Rotary Club Futsal Community Field 06/18/2019 Council Meeting Agenda Packet Page 49 of 151 monetary funds (bold print is deposited funds at foundation & * is committed) E. Wen Rotary $5,000 * City of E. Wen $0 TBD Douglas County-Open Space Fund $0 TBD Allex Smith $2,500 US Soccer Foundation Grant $3,494 * Northern Fruit Co.$5,000 Cashmere Valley Bank $10,000 * Confluence health $2,000 Torres Masonry, LLC $300 La Fuente $2,000 * NC Painting $2,000 Beckstead Electric $1,000 Lone Pine Growers $500 Ian's Family $1,000 Wenatchee North Rotary (500 donation + raffle funds)$570 Apple Valley Honda $250 Arianas Bakery $500 * Tru Blu Junk Removal $500 Saddle Rock Brewery $250 NCW Realty, Inc $200 Stemilt, Inc $5,000 * Go fund me $200 Austin Stanaway $20 Carniceria los 2 Amigos Donation Jar $29 Chavas Tacos Donation jar $130 Sandra Arellano $240 * Fiestas Mexicanas booth donations $269 Clearview Services- Marsha Hays $200 Greater Wenatchee Popcorn sale on site $135 David & Leanna Nelson $300 El Porton $600 Salvador & Becky Manzo $200 Saddle Rock Brewery Donation Jar $60 * Salvador Martinez- Martinez Framing $500 * Jesus Torres $50 * Alicia Serrato $100 * Total $45,096.51 funds needed to complete with cont.$0 0% without contingency/ tax $0 Amount funded both inkind and monetary donation $115,846.51 83% 06/18/2019 Council Meeting Agenda Packet Page 50 of 151 06/18/2019 Council Meeting Agenda Packet Page 51 of 151 U11 Boys 5v5 Game #Time Bracket Team vs Team Teams 8 1 9:am A Blue White Player 40-80Max 2 10am A Gold Silver Economic impact per team 3 11am B Red Green #hotel rooms for two nights per team 8 $1,952 4 12pm B Yellow Black average cost on meals 2 meals $480 5 1pm A Blue Gold fuel expenditures $320 6 2pm A White Silver miscellanious shopping $800 7 3pm B Red Yellow team registration $350 8 4pm B Green Black Estimated dollars spent in town per team $3,902 9 5pm A Silver Blue 7 total travel team target $27,314 10 6pm A Gold White 11 7pm B Black Red 12 8pm B Yellow Green 13 10am SF#1 Bracket A Winner vs.Bracket B 2nd Place 14 11am SF#2 Bracket B Winner vs.Bracket A 2nd place 15 1:30pm SF #1 Winner Vs Semifinal #2 Winner 10 player max - team roster 8 team tournamant- 2 day event 40 minute games- running clock Club team only invitational only 1 wenatchee valley team may represent the local area other teams must be invited from outside a 50 mile radius $350 entry fee per team $1,000 team grant awarded to the winning team. Semi Finals- Sunday 2021 1st Annual Miss Veedol Futsal Clash Invitational Finals- Sunday06/18/2019 Council Meeting Agenda Packet Page 52 of 151 3/7/2018 Mr. Cruz: Confluence Health is very supportive of efforts to improve the health and wellbeing of all residents of this region. A variety of options for physical activity are important in any community as well as the appropriate facilities. Also, is the opportunity to give young people a chance to learn activities they can continue throughout their lives. The proposal for a futsal field fits the above and we at Confluence Health are very happy to support this initiative. Thank you for your leadership effort to bring this to the Eastmont Metro Park District. Sincerely, Pete Rutherford, MD CEO, Confluence Health Wenatchee, WA 06/18/2019 Council Meeting Agenda Packet Page 53 of 151 Eastmont School District  Relationships, Relevance, Rigor, Results    February 28, 2018 Dear Mr. Alejandro Cruz, Thank you for meeting with the Superintendent and me to share your vision to have Futsal fields established in our community. We are supportive of your efforts as it will provide a healthy activity for our students and we are confident that the court(s) will be highly used. Soccer is incredibly popular with our students in all grades and we have recently added competitive girls and boys soccer in our two intermediate schools to help meet the demand. We will also consider adding Futsol striping to hard surface playgrounds as an option to Basketball and other activities. We appreciate your efforts on behalf of our community and are pleased to offer our support to have Futsal courts in the valley. Sincerely, Spencer J. Taylor Executive Director of Elementary Education   800 Eastmont Ave., East Wenatchee, WA 98802  509-884-7169 ~ 509-884-4210 (fax) ~ www.eastmont206.org    06/18/2019 Council Meeting Agenda Packet Page 54 of 151 06/18/2019 Council Meeting Agenda Packet Page 55 of 151 06/18/2019 Council Meeting Agenda Packet Page 56 of 151 06/18/2019 Council Meeting Agenda Packet Page 57 of 151 06/18/2019 Council Meeting Agenda Packet Page 58 of 151 NCWEDD In Brief 2018 - 2019 THE NCWEDD - IN BRIEF ▸WHO WE ARE - a regional nonprofit with Economic Development Administration designation authorizing our application for EDA funds to support projects in our District ▸WHAT WE DO - regional advocacy, partnership development and facilitation, grant writing and administration, concierge for business development prospects ▸HOW WE DO IT - hosting impactful events, regional priority project ranking, researching conventional and emerging strategies 06/18/2019 Council Meeting Agenda Packet Page 59 of 151 The EDD’s Role in the Region To promote the diversification and development of existing and potential economic opportunities that enhance the stability and future of the NCW region. WHO WE ARE ▸A federally-recognized, member-driven, nonprofit representing the economic development interests of Chelan, Douglas, Okanogan counties and the Colville Confederated Tribes. ▸Our core purpose is to apply for infrastructure grants, promote regional partnerships, support our members’ economic development plans, and serve as a regional concierge for opportunities. 06/18/2019 Council Meeting Agenda Packet Page 60 of 151 WHAT WE DO ▸EDUCATE - Spotlight regional development and emerging funding opportunities at monthly meetings. Develop a regional comprehensive economic development strategy. ▸COLLABORATE - Provide stable funding platforms for key economic development resources, facilitate regional partnerships spanning multiple jurisdictions, and route business inquiries to appropriate partners. ▸GRANT MANAGEMENT - Assist members and committees with grant finding, reporting and coordination needs. EDA Planning Keys for Our Scope of Work 1. Analyze the local regional economy 2. Define regional economic development goals 3. Determine economic development opportunities Formulate and implement a regional economic development program 06/18/2019 Council Meeting Agenda Packet Page 61 of 151 ▸We are increasingly focusing on where Trade, Tourism, Transportation and Infrastructure meet and the workforce development and business development strategies that support each. ▸Partnered with the Thompson Okanagan Tourism Association (TOTA) to: ▸Develop the Route 97 Road Trip Touring Program, drawing international tourism through North Central Washington to our festivals, events and experiences; ▸Ensured that the Missoula Floods Ice Age Loop and the Pine Canyon to McNeil Waterville Loop were featured in TOTA “Drive Curious” Route 97 Road Trip Touring Program; and ▸Provide training and insights at the NCW Regional Tourism Industry Summit on February 11, 2019 06/18/2019 Council Meeting Agenda Packet Page 62 of 151 ▸Data visualization tools to support long-term planning, and business development ▸CHELAN DOUGLAS TRENDS tracks 100s of data indicators, answering the question: “Are we better off today than in the past?” ▸NCW Size Up: assists businesses with market and competitor research ▸Plug-In NCW maintains a Level II electric vehicle charging station network and supports community and workforce EV training ▸Host the NCW Regional Economic Forum and other events April 22, 2019 at Campbell’s Resort ▸Identifying opportunities for and facilitating Regional Partnership Development ▸Researching emerging opportunities for community, business, and industry development in light of regional needs. 06/18/2019 Council Meeting Agenda Packet Page 63 of 151 ▸With the City of Oroville, wrote and won an EDA Public Works grant of $839,784, helped raise $209,946 in local, private match for an expansion of employers at the Industrial Core Roadway. 156 jobs will be created or retained, and a railroad customer will be retained. INFRASTRUCTURE SUPPORT Businesses as Economic Development Partners Strategies businesses can use to support their own and their communities' development ●Career-Connected Learning (e.g. internships, apprenticeships, mentoring) ●State and Federal Procurement certification (e.g. MWBE, Central Contractor Registration, Washington PTAC) ●Public-Private Matching grants for economic development using cash, staff time, in-kind space allocation (e.g. EDA Regional i6 Grant) ●Opportunity Zones and business development 06/18/2019 Council Meeting Agenda Packet Page 64 of 151 TO W 2019 SWOT Analysis of NCW District Opportunities Applied Technological Innovation Entrepreneurial Ecosystem Growth Diversification of Regional Tourism Eight Opportunity Zones Focus on Social Determinants of Health S Strengths Strong Regional Partnership Models Thoughtful & Engaged Strategic Planning Infrastructure Tourism Agriculture Threats Fractious Political Climate Tariffs and Trade Wars Underutilized Economic Assets Weaknesses Economic Distress Criteria Educational Attainment Lags Lack of Affordable Mid-Range Housing Uneven Distribution of Infrastructure & Prosperity Strategic Objectives and Action Plans 06/18/2019 Council Meeting Agenda Packet Page 65 of 151 Inclusive Prosperity & The Importance of Wellbeing NCWEDD In Brief For more information, please contact: Karen Francis-McWhite Executive Director karen@ncwedd.com 06/18/2019 Council Meeting Agenda Packet Page 66 of 151 APPENDIX 06/18/2019 Council Meeting Agenda Packet Page 67 of 151 06/18/2019 Council Meeting Agenda Packet Page 68 of 151 40.5 Business Dynamics Index 354 Rank of 384 EDDs This area has a very low business dynamics level. http://www.statsamerica.org/ii2/overview.aspx 328th 354th 302nd 64th 275th 06/18/2019 Council Meeting Agenda Packet Page 69 of 151 06/18/2019 Council Meeting Agenda Packet Page 70 of 151 Analyze the local regional economy ●Focus on the smaller, struggling communities and the micro- to small enterprises ●Convene stakeholders to decide whether to create a NCW Trends site, including arts economy metrics from ArtsWA Creative Vitality Suite OBJECTIVE 2 Define regional economic development goals ACTIONS ●Move Forum to the fall: Inclusion and Resilience Now and Later ●Monthly board meetings with EyeOpeners and other learning opportunities ●March community CEDS town halls after March board retreat 06/18/2019 Council Meeting Agenda Packet Page 71 of 151 OBJECTIVE 3 Determine economic development opportunities ACTIONS ●Work with Plug-In NCW to determine career-connected learning opportunities for electric vehicle automotive training through continuing education and/or credentials ●Arts Economy Development with focus on small businesses and arts tourism ●Work with Medicaid Transformation, coordinated care providers and other stakeholders addressing the social determinants of health to identify economic development opportunities that include and empower their constituents, improving their health outcomes AND the communities’ economic outcomes OBJECTIVE 4 Formulate and implement a regional economic development program ACTIONS ●Support education programs for residential developer community regarding market-tested CC&Rs, and the broader community regarding different housing types, building materials, and innovative designs (OVOF 1.5, 3.1 & 4.3) ●Winter business pageant, similar to Hatch Detroit, with North Star OZ tie-in ●Local Investment Network development support ●Regional Tourism Destination Development Support NCW Insider ○Outdoor Recreation Economic Impact, 72% of WA residents participate in outdoor recreation annually, spending by state residents represents 83% of the outdoor recreation spending in WA state, 06/18/2019 Council Meeting Agenda Packet Page 72 of 151 City of East Wenatchee June 18, 2019 City Council Meeting May 2019 Financial Report Date: June 18, 2019 To: Councilmembers, Mayor Lacy & Department Heads From: Josh DeLay, Finance Director Subject: May 2019 Financial Report This report provides a summary of the City’s overall financial operations through May 31, 2019. It offers a comparison of total overall revenues and expenditures between the current fiscal year and the same point in time as the last fiscal year. For the purposes of this report, operating funds are funds that receive general local tax support and/or expend wages and other steady expenses to support the day-to-day operations of the City. Non-operating funds are funds that are supported through special revenues and/or include non-wage and varying expenses (i.e. capital, grant projects, etc.). Table 1 below shows the City’s revenue collections through May 31, 2019 compared to revenue collections through May 31, 2018, along with the respective dollar and percentage variances for its operating funds. Table 1 May 31, 2019 May 31, 2018 Variance - Higher/(Lower) Percentage Increase/(Decrease) General Fund - 001 2,429,053 2,572,157 (143,104) (5.56%) Street Fund - 101 972,174 849,416 122,758 14.45% Events Board Fund - 117 40,372 77,237 (36,866) (47.73%) Equipment R&R Fund - 501 350,000 275,000 75,000 27.27% Total Revenues - Operating Funds 3,791,599 3,773,810 17,789 0.47% Revenues - Operating Funds CITY OF EAST WENATCHEE Finance Department 271 9th Street NE * East Wenatchee, WA 98802 P: (509) 886-4507 * F: (509) 884-6233 * Email: jdelay@east- wenatchee.com Page 1 of 25 06/18/2019 Council Meeting Agenda Packet Page 73 of 151 City of East Wenatchee June 18, 2019 City Council Meeting May 2019 Financial Report Chart 1 is a graphical representation of year to year revenue comparisons for the City’s operating funds. Chart 1 Table 2 below shows the City’s revenue collections through May 31, 2019 compared to revenue collections through May 31, 2018, along with the respective dollar and percentage variances for its non-operating funds. Page 2 of 25 06/18/2019 Council Meeting Agenda Packet Page 74 of 151 City of East Wenatchee June 18, 2019 City Council Meeting May 2019 Financial Report Table 2 May 31, 2019 May 31, 2018 Variance - Higher/(Lower) Percentage Increase/(Decrease) Comm Dev Grants Fund - 102 - - - - Trans Benefit District Fund - 105 101,672 100,445 1,228 1.22% Debt Reserve Fund - 110 - - - - Library Fund - 112 - - - - Hotel/Motel Tax Fund - 113 51,373 14,000 37,373 266.95% Drug Fund - 114 445 104 341 326.22% Criminal Justice Fund - 116 9,187 8,910 277 3.10% Bond Redemption Fund - 202 30,000 30,000 - - Street Improvements Fund - 301 108,048 126,680 (18,633) (14.71%) Storm Water Improvements Fund - 308 - 18,022 (18,022) (100.00%) Capital Improvements Fund - 314 81,731 383,565 (301,834) (78.69%) Total Revenues - Non-Operating Funds 382,456 681,727 (299,271) (43.90%) Revenues - Non-Operating Funds Chart 2 is a graphical representation of year to year revenue comparisons for the City’s non- operating funds. Chart 2 Page 3 of 25 06/18/2019 Council Meeting Agenda Packet Page 75 of 151 City of East Wenatchee June 18, 2019 City Council Meeting May 2019 Financial Report Revenue Highlights: General Fund revenues are down $143,104, or 5.56%, from last year due to: • $338,588 less sales tax allocation due to other funds needing their allotted sales tax for large purchases and cash flow purposes • $52,098 less phone/cellular utility tax collections for reasons still under research • $21,633 less in court fines collected The above decreases are offset by the following increases from last year: • $205,675 more property tax allocated to this fund this year versus last year at this time • $70,235 more gambling tax collected due to the re-opening of a gambling establishment Street Fund revenues are up $122,758, or 14.45%, from last year due to a larger sales tax allocation this year versus last year at the same point in time. This will even out as the year progresses as this fund receives less of a percentage of the monthly sales tax allocation. Equipment R&R Fund revenues are up $75,000, or 27.27%, from last year due to a larger sales tax allocation this year versus last year at the same point in time. This will even out as the year progresses as this fund receives less of a percentage of the monthly sales tax allocation. Hotel/Motel Tax Fund revenues are up $37,373, or 266.95%, from last year due to an overall increase in hotel/motel taxes, and a decision in 2018 to change the hotel/motel tax allocation between this fund and the Events Fund whose revenues are down $36,866, or 47.73%. Capital Improvements Fund revenues are down $301,834, or 78.69%, from last year due to the timing and receipt of the various taxes and revenues that support this fund. Table 3 below shows the City’s expenditures through May 31, 2019 compared to expenditures through May 31, 2018, along with respective dollar and percentage variances for its operating funds. Table 3 May 31, 2019 May 31, 2018 Variance - Higher/(Lower) Percentage Increase/(Decrease) General Fund - 001 3,037,415 2,554,623 482,792 18.90% Street Fund - 101 687,751 577,993 109,759 18.99% Events Board Fund - 117 62,501 66,191 (3,690) (5.57%) Equipment R&R Fund - 501 198,348 175,666 22,682 12.91% Total Expenditures - Operating Funds 3,986,015 3,374,472 611,543 18.12% Expenditures - Operating Funds Chart 3 is a graphical representation of year to year expenditure comparisons for the City’s operating funds. Chart 3 Page 4 of 25 06/18/2019 Council Meeting Agenda Packet Page 76 of 151 City of East Wenatchee June 18, 2019 City Council Meeting May 2019 Financial Report Table 4 below shows the City’s expenditures through May 31, 2019 compared to expenditures through May 31, 2018, along with respective dollar and percentage variances for its non-operating funds. Table 4 May 31, 2019 May 31, 2018 Variance - Higher/(Lower) Percentage Increase/(Decrease) Comm Dev Grants Fund - 102 - 533 (533) (100.00%) Trans Benefit District Fund - 105 - - - - Debt Reserve Fund - 110 - - - - Library Fund - 112 2,268 1,938 329 16.99% Hotel/Motel Tax Fund - 113 46,365 - 46,365 - Drug Fund - 114 - - - - Criminal Justice Fund - 116 - - - - Bond Redemption Fund - 202 30,420 30,604 (184) - Street Improvements Fund - 301 205,462 354,065 (148,603) (41.97%) Storm Water Improvements Fund - 308 31,477 3,910 27,567 705.14% Capital Improvements Fund - 314 320,966 51,551 269,415 522.62% Total Expenditures - Non-Operating Funds 636,957 442,601 194,356 43.91% Expenditures - Non-Operating Funds Page 5 of 25 06/18/2019 Council Meeting Agenda Packet Page 77 of 151 City of East Wenatchee June 18, 2019 City Council Meeting May 2019 Financial Report Chart 4 is a graphical representation of year to year expenditure comparisons for the City’s non- operating funds. Chart 4 Expenditure Highlights: General Fund expenditures are up $482,792, or 18.90%, from last year primarily due to the purchase of 1002 N Colorado Ave., and salary and benefit increases. Street Fund expenditures are up $109,759, or 18.99%, from last year due to snow and ice removal overtime, and delayed Department of Transportation utility billings from prior years that we paid this year. Equipment R&R Fund expenditures are up $22,682, or 12.91%, from last year due to the timing of the purchase of replacement vehicles by the Police and Streets Departments. Page 6 of 25 06/18/2019 Council Meeting Agenda Packet Page 78 of 151 City of East Wenatchee June 18, 2019 City Council Meeting May 2019 Financial Report Hotel/Motel Tax Fund expenditures are up $46,365 due to the contributions to the Wenatchee Valley Museum not occurring out of this fund until June of last year. Street Improvements Fund expenditures are down $148,603, or 41.97%, from last year due to the timing and size of projects. Capital Improvements Fund expenditures are up $269,415, or 522.62%, from last year due to Gateway. The reports presented in the following pages represent accounting system generated line-item details of revenues, expenditures, budgets, and cash balances for each fund through May 31, 2019. Page 7 of 25 06/18/2019 Council Meeting Agenda Packet Page 79 of 151 Account Number Title Period Fiscal Budget % of Total Balance General Fund         Taxes 001-000-000-311-10-00-00 Real & Personal Property Tax $404,252.22 $423,386.58 $1,000,000.00 42.34 %$576,613.42 001-000-000-313-11-00-00 Local Retail Sales & Use Tax $229,002.51 $831,546.98 $3,270,000.00 25.43 %$2,438,453.02 001-000-000-313-71-00-00 1/10 Sales Tax-Criminal Just $32,526.35 $141,044.49 $277,000.00 50.92 %$135,955.51 001-000-000-316-40-00-00 Electric Utility Tax $30,164.24 $192,380.55 $352,000.00 54.65 %$159,619.45 001-000-000-316-45-00-00 Natural Gas Utility Tax $7,732.03 $22,670.23 $34,000.00 66.68 %$11,329.77 001-000-000-316-49-00-00 Phone/cellular Utility Tax $37,324.86 $131,135.30 $355,000.00 36.94 %$223,864.70 001-000-000-316-84-00-00 Gambling Tax $93,429.65 $184,919.36 $302,000.00 61.23 %$117,080.64 001-000-000-316-84-00-01 Gambling Tax Penalties $0.00 $0.00 $1,500.00 0.00 %$1,500.00 Total Taxes $834,431.86 $1,927,083.49 $5,591,500.00 34.46 %$3,664,416.51 Licenses and Permits 001-000-000-321-30-01-00 Fireworks Permits $0.00 $500.00 $500.00 100.00 %$0.00 001-000-000-321-60-00-00 Taxicab Licenses & Permits $173.00 $358.00 $800.00 44.75 %$442.00 001-000-000-321-91-00-50 Franchise Fees - Cable $24,229.29 $49,966.55 $97,000.00 51.51 %$47,033.45 001-000-000-321-99-00-00 Business Licenses & Permits $8,758.00 $43,741.67 $81,000.00 54.00 %$37,258.33 001-000-000-321-99-05-00 Other Business Lic & Permits $0.00 $660.00 $0.00 ($660.00) 001-000-000-322-10-00-00 Building & Structure Permits $4,563.83 $20,130.18 $63,000.00 31.95 %$42,869.82 001-000-000-322-90-01-00 Gun Permits $527.00 $3,852.00 $6,200.00 62.13 %$2,348.00 001-000-000-322-90-02-00 Sign Permits $0.00 $72.50 $100.00 72.50 %$27.50 Total Licenses and Permits $38,251.12 $119,280.90 $248,600.00 47.98 %$129,319.10 Intergovernmental Revenues 001-000-000-333-16-50-00 Columbia River Drug Task Force $0.00 $0.00 $5,000.00 0.00 %$5,000.00 001-000-000-334-00-30-00 Secretary of State Local Records Grant $3,300.00 $3,300.00 $0.00 ($3,300.00) 001-000-000-334-01-20-00 WaState Court Equip Reimb $0.00 $3,493.55 $0.00 ($3,493.55) 001-000-000-334-03-51-03 Tsc - Seatbelt Emphasis Patrols $0.00 $0.00 $1,200.00 0.00 %$1,200.00 001-000-000-334-03-51-04 X-52 Tsc-Speed Limit Emphasis $0.00 $0.00 $2,100.00 0.00 %$2,100.00 001-000-000-334-03-51-10 Distracted Driving Enforcement Patrol $0.00 $2,017.22 $2,500.00 80.69 %$482.78 001-000-000-334-03-51-12 Tsc - DUI Emphasis Patrol $0.00 $1,148.24 $2,500.00 45.93 %$1,351.76 001-000-000-334-06-95-00 RIVERCOM 911 Funding Assistance $4,506.27 $4,506.27 $6,600.00 68.28 %$2,093.73 001-000-000-335-00-91-00 Pud Privilege Tax $0.00 $0.00 $41,000.00 0.00 %$41,000.00 001-000-000-336-06-42-00 Marijuana Excise Tax Distribution $0.00 $7,142.31 $30,000.00 23.81 %$22,857.69 001-000-000-336-06-51-00 DUI - Cities Allocation $0.00 $994.18 $2,100.00 47.34 %$1,105.82 001-000-000-336-06-94-00 Liquor Excise Tax $0.00 $37,458.12 $70,000.00 53.51 %$32,541.88 001-000-000-336-06-95-00 Liquor Board Profits $0.00 $27,864.84 $111,500.00 24.99 %$83,635.16         Total Intergovernmental Revenues $7,806.27 $87,924.73 $274,500.00 32.03 %$186,575.27 Revenue Starting Account Number: 001-000-000-308-00-00-00 Beginning Net Cash & Invest Ending Account Number: 501-000-000-397-21-00-20 Transfer In - Criminal Justice Period: 2019 - May 2019 Page 8 of 2506/18/2019 Council Meeting Agenda Packet Page 80 of 151 Account Number Title Period Fiscal Budget % of Total Balance         Charges for Goods and Services 001-000-000-341-33-10-00 Background Check Fees $0.00 $0.00 $100.00 0.00 %$100.00 001-000-000-341-35-30-00 Duplicating Services - Court & Police $0.00 $0.00 $900.00 0.00 %$900.00 001-000-000-341-35-31-00 Copy and Duplication Fees - Admin $0.00 $23.20 $200.00 11.60 %$176.80 001-000-000-341-35-33-00 Recording and Filing Fees $0.00 $0.00 $100.00 0.00 %$100.00 001-000-000-341-35-35-00 Annual Admin Reimb Fees $5,000.00 $5,000.00 $7,700.00 64.94 %$2,700.00 001-000-000-341-96-00-00 Personnel Services $684.60 $2,293.20 $0.00 ($2,293.20) 001-000-000-342-33-00-00 Adult Probation Services $7,452.27 $27,147.67 $80,000.00 33.93 %$52,852.33 001-000-000-342-36-00-00 Housing of Prisoners $2,022.30 $8,563.90 $27,000.00 31.72 %$18,436.10 001-000-000-342-40-00-01 Fire Marshall Inspection Ser $94.00 $396.00 $5,500.00 7.20 %$5,104.00 001-000-000-345-83-00-00 Plan Checking Fees $2,855.97 $12,333.19 $32,000.00 38.54 %$19,666.81 001-000-000-345-83-41-00 Engineering Review Fees $0.00 $0.00 $1,200.00 0.00 %$1,200.00 001-000-000-345-86-00-00 Sepa Permits $0.00 $0.00 $1,000.00 0.00 %$1,000.00 001-000-000-345-89-00-00 Planning & Development Fees $1,654.00 $7,722.00 $4,500.00 171.60 %($3,222.00)         Total Charges for Goods and Services $19,763.14 $63,479.16 $160,200.00 39.62 %$96,720.84         Fines and Penalties 001-000-000-356-50-00-00 Fines And Penalties $19,869.70 $75,815.64 $211,000.00 35.93 %$135,184.36 001-000-000-357-33-00-00 Public Defender Costs $1,767.95 $10,805.19 $29,000.00 37.26 %$18,194.81 001-000-000-357-35-00-00 Restitution $35.00 $105.00 $0.00 ($105.00) Total Fines and Penalties $21,672.65 $86,725.83 $240,000.00 36.14 %$153,274.17 Miscellaneous Revenues 001-000-000-361-11-00-00 Interest Earnings $11,289.26 $57,156.70 $85,000.00 67.24 %$27,843.30 001-000-000-361-40-00-00 Sales Tax Interest $530.78 $2,867.15 $2,800.00 102.40 %($67.15) 001-000-000-362-00-00-00 Rental Income - 311 9th St NE $0.00 $3,261.96 $14,400.00 22.65 %$11,138.04 001-000-000-369-20-00-00 Unclaimed Property $0.00 $0.00 $100.00 0.00 %$100.00 001-000-000-369-91-50-00 Miscellaneous Revenue $6.00 $853.39 $6,000.00 14.22 %$5,146.61 Total Miscellaneous Revenues $11,826.04 $64,139.20 $108,300.00 59.22 %$44,160.80 Other Increases in Fund Resources 001-000-000-389-30-00-03 Fireworks - Cleaning Deposit $0.00 $2,500.00 $2,200.00 113.64 %($300.00) 001-000-000-389-30-00-04 Fireworks - Dcfd Remittance $0.00 $0.00 $200.00 0.00 %$200.00 001-000-000-389-30-00-05 Crime Victim Assessment $347.75 $1,404.66 $3,900.00 36.02 %$2,495.34 001-000-000-389-30-00-10 State Surcharge $89.00 $403.00 $800.00 50.38 %$397.00 001-000-000-389-30-00-15 State Share Weapons Permit Fee $1,077.50 $3,295.25 $10,000.00 32.95 %$6,704.75 001-000-000-389-30-00-20 Court Remittance--State $19,967.15 $72,763.90 $218,000.00 33.38 %$145,236.10         Total Other Increases in Fund Resources $21,481.40 $80,366.81 $235,100.00 34.18 %$154,733.19         Other Financing Sources 001-000-000-395-10-00-00 Proceeds-Disposition of Assets $0.00 $52.80 $0.00 ($52.80)         Total Other Financing Sources $0.00 $52.80 $0.00 ($52.80) Total General Fund $955,232.48 $2,429,052.92 $6,858,200.00 35.42 %$4,429,147.08 Street Fund 101-000-000-311-10-00-00 Property Taxes - Street Dept $300,000.00 $430,821.65 $500,000.00 86.16 %$69,178.35 101-000-000-313-11-00-00 Sales And Use Tax $32,427.98 $350,000.00 $350,000.00 100.00 %$0.00 101-000-000-322-40-00-00 Street Permits $250.00 $1,564.70 $3,700.00 42.29 %$2,135.30 101-000-000-336-00-71-00 Multimodal Transpo City $0.00 $4,732.15 $18,000.00 26.29 %$13,267.85 Page 9 of 2506/18/2019 Council Meeting Agenda Packet Page 81 of 151 Account Number Title Period Fiscal Budget % of Total Balance 101-000-000-336-00-87-00 Street Fuel Excise Tax $20,557.06 $103,496.11 $299,000.00 34.61 %$195,503.89 101-000-000-336-00-87-05 MVA Transport Cities $0.00 $4,140.67 $9,700.00 42.69 %$5,559.33 101-000-000-343-13-00-00 SWA Administrative Services $2,483.58 $6,980.67 $27,500.00 25.38 %$20,519.33 101-000-000-343-13-00-90 SWA NPDES Reimbursement $13,803.87 $29,432.88 $240,000.00 12.26 %$210,567.12 101-000-000-343-13-00-95 DOE Capacity Grant - SWU $0.00 $31,443.49 $33,149.00 94.86 %$1,705.51 101-000-000-344-85-00-00 Impact Fees $9,450.00 $9,450.00 $0.00 ($9,450.00) 101-000-000-369-91-01-05 Miscellaneous Revenue $0.00 $111.85 $100.00 111.85 %($11.85) Total Street Fund $378,972.49 $972,174.17 $1,481,149.00 65.64 %$508,974.83 Community Development Grants Fund 102-000-000-331-14-00-00 HUD CD Block Grant $0.00 $0.00 $153,841.00 0.00 %$153,841.00 Total Community Development Grants Fund $0.00 $0.00 $153,841.00 0.00 %$153,841.00 Transportation Benefit District Fund 105-000-000-317-60-00-00 Car Tab Fee Revenue $29,284.20 $101,672.40 $241,000.00 42.19 %$139,327.60 Total Transportation Benefit District Fund $29,284.20 $101,672.40 $241,000.00 42.19 %$139,327.60 Financing Reserves Fund 110-000-000-311-10-00-00 Property Tax $0.00 $0.00 $165,000.00 0.00 %$165,000.00 Total Financing Reserves Fund $0.00 $0.00 $165,000.00 0.00 %$165,000.00 Library Fund 112-000-000-347-20-00-00 Library Services $0.00 $0.00 $6,500.00 0.00 %$6,500.00 Total Library Fund $0.00 $0.00 $6,500.00 0.00 %$6,500.00 Hotel/Motel Tax Fund 113-000-000-313-31-02-00 HM Tax - Allocated $5,488.13 $25,686.73 $56,850.00 45.18 %$31,163.27 113-000-000-313-31-04-00 H/M Tax Allocated $5,488.13 $25,686.73 $56,850.00 45.18 %$31,163.27 Total Hotel/Motel Tax Fund $10,976.26 $51,373.46 $113,700.00 45.18 %$62,326.54 Drug Fund 114-000-000-356-50-03-00 Drug Investigation $1.14 $17.76 $150.00 11.84 %$132.24 114-000-000-369-30-00-00 Confiscated/forfeited Property $0.00 $427.26 $0.00 ($427.26) Total Drug Fund $1.14 $445.02 $150.00 296.68 %($295.02) Criminal Justice Fund 116-000-000-336-06-21-00 Crim Justice - Population $0.00 $1,993.96 $3,700.00 53.89 %$1,706.04 116-000-000-336-06-26-00 Crim Just - Special Programs $0.00 $7,192.62 $13,400.00 53.68 %$6,207.38 Total Criminal Justice Fund $0.00 $9,186.58 $17,100.00 53.72 %$7,913.42 Events Board Fund 117-000-100-313-31-00-00 H/M Tax - Events $5,488.13 $25,686.86 $60,000.00 42.81 %$34,313.14 117-000-200-347-40-02-01 Easter Egg Hunt Admission Fees $0.00 $1,427.85 $1,600.00 89.24 %$172.15 117-000-300-347-40-12-02 Classy Chassis Parade/car Show $4,295.00 $9,105.00 $10,000.00 91.05 %$895.00 117-000-300-347-40-12-03 Classy Chassis Vendor Fees $0.00 $250.00 $0.00 ($250.00) 117-000-300-347-90-00-12 Classy Chassis Sponsorships $0.00 $500.00 $9,000.00 5.56 %$8,500.00 117-000-300-347-90-12-00 Classy Chassis Merchandise Sales $2,102.00 $2,102.00 $1,650.00 127.39 %($452.00) 117-000-400-347-40-11-03 Wings & Wheels Car Show Registration $0.00 $0.00 $5,500.00 0.00 %$5,500.00 117-000-400-347-40-11-07 Wings & Wheels Vendor Fees $0.00 $0.00 $300.00 0.00 %$300.00 117-000-400-347-90-00-01 Wings & Wheels Donations $0.00 $0.00 $1,000.00 0.00 %$1,000.00 117-000-400-347-90-00-11 Wings & Wheels Sponsorships $0.00 $1,300.00 $6,500.00 20.00 %$5,200.00 Page 10 of 2506/18/2019 Council Meeting Agenda Packet Page 82 of 151 Account Number Title Period Fiscal Budget % of Total Balance 117-000-400-347-90-00-13 Schedule of Events Brochure $0.00 $0.00 $5,000.00 0.00 %$5,000.00 117-000-450-347-90-00-12 PkwyPile-up Car Show Sponsorship $0.00 $0.00 $450.00 0.00 %$450.00 117-000-450-347-90-00-15 PkwyPile-up Car Show Misc Revenue $0.00 $0.00 $270.00 0.00 %$270.00 117-000-500-367-19-00-01 Christmas Sponsorships $0.00 $0.00 $2,000.00 0.00 %$2,000.00 Total Events Board Fund $11,885.13 $40,371.71 $103,270.00 39.09 %$62,898.29 Bond Redemption Fund 202-000-000-311-10-00-00 Property Tax $0.00 $30,000.00 $30,000.00 100.00 %$0.00 Total Bond Redemption Fund $0.00 $30,000.00 $30,000.00 100.00 %$0.00 Street Improvements Fund 301-000-000-311-10-00-00 Property Tax $0.00 $0.00 $17,678.00 0.00 %$17,678.00 301-000-000-334-03-60-01 SRTS - 5th St NE: Sterling $0.00 $0.00 $50,000.00 0.00 %$50,000.00 301-000-000-334-03-60-02 SRTS - 5th St NE: Kenroy $0.00 $0.00 $30,000.00 0.00 %$30,000.00 301-000-000-334-03-80-05 TIB Grant Road/Eastmont Ave Intersection Repair $0.00 $0.00 $97,000.00 0.00 %$97,000.00 301-000-000-334-03-80-07 TIB - S. Kentucky & 5th ST. NE $0.00 $3,942.20 $27,000.00 14.60 %$23,057.80 301-000-000-334-03-80-08 TIB 3rd St SE/Highline Drive Roundabout $0.00 $0.00 $85,000.00 0.00 %$85,000.00 301-000-000-334-03-80-11 TIB VMP/15th St Overlay $0.00 $0.00 $659,000.00 0.00 %$659,000.00 301-000-000-334-04-20-02 PWTFL - 10th Street Design $0.00 $104,105.30 $750,000.00 13.88 %$645,894.70 301-000-000-397-41-10-05 Transfer In-TBD Fund 105 Proj Funding $0.00 $0.00 $360,000.00 0.00 %$360,000.00 Total Street Improvements Fund $0.00 $108,047.50 $2,075,678.00 5.21 %$1,967,630.50 Storm Water Improvements Fund 308-000-000-334-03-10-00 State Ecology Grant $0.00 $0.00 $37,500.00 0.00 %$37,500.00 308-000-000-343-13-00-00 GEWSWU 10th St Design $0.00 $0.00 $225,000.00 0.00 %$225,000.00 308-000-000-343-13-00-30 SWA Small Improvement Projects $0.00 $0.00 $100,000.00 0.00 %$100,000.00 308-000-000-343-13-00-83 DOE Grant 19th St. NW Design $0.00 $0.00 $250,000.00 0.00 %$250,000.00 Total Storm Water Improvements Fund $0.00 $0.00 $612,500.00 0.00 %$612,500.00 Capital Improvements Fund 314-000-000-311-10-00-00 Real and Personal Property Taxes $0.00 $0.00 $100,000.00 0.00 %$100,000.00 314-000-000-318-34-00-00 Real Estate Excise Tax $18,126.81 $81,731.19 $350,000.00 23.35 %$268,268.81 314-000-000-333-10-00-00 Douglas County Regional Share $0.00 $0.00 $188,000.00 0.00 %$188,000.00 Total Capital Improvements Fund $18,126.81 $81,731.19 $638,000.00 12.81 %$556,268.81 Equipment Purchase, Repair & Replacement Fund 501-000-000-313-11-00-10 Sales & Use Tax - Police $25,000.00 $125,000.00 $150,000.00 83.33 %$25,000.00 501-000-000-313-11-00-20 Sales & Use Tax - Streets $25,000.00 $225,000.00 $300,000.00 75.00 %$75,000.00 Total Equipment Purchase, Repair & Replacement Fund $50,000.00 $350,000.00 $450,000.00 77.78 %$100,000.00 Grand Totals $1,454,478.51 $4,174,054.95 $12,946,088.00 32.24 %$8,772,033.05 Page 11 of 2506/18/2019 Council Meeting Agenda Packet Page 83 of 151 Totals By Fund Fund Number Title Period Fiscal Budget % of Total Balance 001-000-000-000-00-00-00 General Fund $955,232.48 $2,429,052.92 $6,858,200.00 35.42 %$4,429,147.08 101-000-000-000-00-00-00 Street Fund $378,972.49 $972,174.17 $1,481,149.00 65.64 %$508,974.83 102-000-000-000-00-00-00 Community Development Grants Fund $0.00 $0.00 $153,841.00 0.00 %$153,841.00 105-000-000-000-00-00-00 Transportation Benefit District Fund $29,284.20 $101,672.40 $241,000.00 42.19 %$139,327.60 110-000-000-000-00-00-00 Financing Reserves Fund $0.00 $0.00 $165,000.00 0.00 %$165,000.00 112-000-000-000-00-00-00 Library Fund $0.00 $0.00 $6,500.00 0.00 %$6,500.00 113-000-000-000-00-00-00 Hotel/Motel Tax Fund $10,976.26 $51,373.46 $113,700.00 45.18 %$62,326.54 114-000-000-000-00-00-00 Drug Fund $1.14 $445.02 $150.00 296.68 %($295.02) 116-000-000-000-00-00-00 Criminal Justice Fund $0.00 $9,186.58 $17,100.00 53.72 %$7,913.42 117-000-000-000-00-00-00 Events Board Fund $11,885.13 $40,371.71 $103,270.00 39.09 %$62,898.29 202-000-000-000-00-00-00 Bond Redemption Fund $0.00 $30,000.00 $30,000.00 100.00 %$0.00 301-000-000-000-00-00-00 Street Improvements Fund $0.00 $108,047.50 $2,075,678.00 5.21 %$1,967,630.50 308-000-000-000-00-00-00 Storm Water Improvements Fund $0.00 $0.00 $612,500.00 0.00 %$612,500.00 314-000-000-000-00-00-00 Capital Improvements Fund $18,126.81 $81,731.19 $638,000.00 12.81 %$556,268.81 501-000-000-000-00-00-00 Equipment Purchase, Repair & Replacement Fund $50,000.00 $350,000.00 $450,000.00 77.78 %$100,000.00 Grand Totals $1,454,478.51 $4,174,054.95 $12,946,088.00 32.24 %$8,772,033.05 Page 12 of 2506/18/2019 Council Meeting Agenda Packet Page 84 of 151 Account Number Title Period Fiscal Budget % of Total Balance General Fund     General Government 001-000-001-518-20-40-00 Property Management - 311 9th St NE $0.00 $0.00 $1,200.00 0.00 %$1,200.00 001-000-001-518-90-40-00 GWATA Membership $0.00 $0.00 $300.00 0.00 %$300.00 001-000-001-518-91-30-00 Wellness $8.65 $1,021.46 $2,500.00 40.86 %$1,478.54 001-000-001-518-93-49-00 City Theme $261.50 $261.50 $1,000.00 26.15 %$738.50 001-000-001-521-10-29-00 Leoff 1 Ins Premiums/misc $2,082.00 $13,160.16 $34,000.00 38.71 %$20,839.84 001-000-001-528-70-40-00 River Com $28,242.67 $141,213.35 $340,000.00 41.53 %$198,786.65 001-000-001-539-30-40-00 Animal Control $6,126.24 $24,504.96 $73,515.00 33.33 %$49,010.04 001-000-001-558-60-41-00 Chelan-Douglas Transportation Council $0.00 $13,265.00 $13,265.00 100.00 %$0.00 001-000-001-558-70-40-00 Contributions - Region $0.00 $15,000.00 $25,000.00 60.00 %$10,000.00 001-000-001-558-70-41-00 Ncw Economic Development Dist $1,187.50 $1,187.50 $1,250.00 95.00 %$62.50 001-000-001-558-70-41-05 NCWEDD Chelan/Douglas Trends $1,500.00 $1,500.00 $1,500.00 100.00 %$0.00 001-000-001-558-70-41-07 Wenatchee Valley Chamber of Commerce $0.00 $0.00 $360.00 0.00 %$360.00 001-000-001-558-70-41-10 Spirit of Wenatchee Miss Veedol $0.00 $3,000.00 $3,000.00 100.00 %$0.00 001-000-001-564-00-40-00 Comm Mental Health (2% Liquor)$0.00 $772.26 $3,600.00 21.45 %$2,827.74 001-000-001-588-80-00-00 Prior Year Corrections $0.00 $1,766.00 $0.00 ($1,766.00) 001-000-001-594-58-60-01 City Land Purchase - 1002 Colorado Ave $0.00 $240,186.69 $0.00 ($240,186.69) Total General Government $39,408.56 $456,838.88 $500,490.00 91.28 %$43,651.12 Legislative 001-000-110-511-60-10-00 Salaries $16,608.36 $75,696.76 $165,000.00 45.88 %$89,303.24 001-000-110-511-60-20-00 Benefits $5,810.05 $24,148.70 $95,000.00 25.42 %$70,851.30 001-000-110-511-60-21-50 Public Defender $8,100.00 $41,000.00 $96,000.00 42.71 %$55,000.00 001-000-110-511-60-30-00 Public Defender Conflicts $0.00 $1,627.50 $6,000.00 27.13 %$4,372.50 001-000-110-511-60-31-00 Office Supplies $31.37 $31.37 $400.00 7.84 %$368.63 001-000-110-511-60-31-05 Newsletter Printing & Mailing $0.00 $1,990.24 $11,000.00 18.09 %$9,009.76 001-000-110-511-60-31-10 Public Records Expenses $0.00 $25.23 $90.00 28.03 %$64.77 001-000-110-511-60-40-00 Training $0.00 $999.47 $4,000.00 24.99 %$3,000.53 001-000-110-511-60-41-00 Professional Services $7,500.00 $18,130.00 $16,000.00 113.31 %($2,130.00) 001-000-110-511-60-41-20 Awc Annual Membership Fee $0.00 $9,703.00 $9,703.00 100.00 %$0.00 001-000-110-511-60-42-01 Telephone $388.22 $976.04 $1,800.00 54.22 %$823.96 001-000-110-511-60-43-00 Travel $0.00 $0.00 $2,100.00 0.00 %$2,100.00 001-000-110-511-60-43-01 Travel - Misawa $0.00 $0.00 $5,000.00 0.00 %$5,000.00 001-000-110-511-60-44-00 Advertising $0.00 $220.56 $6,500.00 3.39 %$6,279.44 001-000-110-511-60-45-00 Election Costs - Registered Voters $0.00 $19,902.02 $21,000.00 94.77 %$1,097.98 001-000-110-511-60-46-00 Insurance $0.00 $1,070.27 $11,000.00 9.73 %$9,929.73 001-000-110-511-60-47-00 Background Check Costs $0.00 $84.00 $250.00 33.60 %$166.00 Expenditure Starting Account Number: 001-000-001-515-10-40-00 Professional Services - Legal Ending Account Number: 501-001-000-508-80-00-00 Ending EPM&R Fund Balance - Unreserved Period: 2019 - May 2019 Page 13 of 2506/18/2019 Council Meeting Agenda Packet Page 85 of 151 Account Number Title Period Fiscal Budget % of Total Balance 001-000-110-511-60-49-00 Miscellaneous $210.11 $1,529.92 $5,000.00 30.60 %$3,470.08 Total Legislative $38,648.11 $197,135.08 $455,843.00 43.25 %$258,707.92 Municipal Court 001-000-120-512-50-10-00 Salaries $16,558.36 $76,844.36 $182,000.00 42.22 %$105,155.64 001-000-120-512-50-12-00 Salaries - Probation Svcs $4,878.08 $22,497.36 $53,000.00 42.45 %$30,502.64 001-000-120-512-50-20-00 Benefits $5,898.50 $27,255.33 $66,000.00 41.30 %$38,744.67 001-000-120-512-50-22-00 Benefits - Probation Svcs $3,103.74 $14,895.21 $36,000.00 41.38 %$21,104.79 001-000-120-512-50-31-00 Office Supplies $142.83 $674.09 $3,300.00 20.43 %$2,625.91 001-000-120-512-50-40-00 Training $150.00 $1,165.00 $1,500.00 77.67 %$335.00 001-000-120-512-50-43-00 Travel $720.53 $2,524.09 $4,000.00 63.10 %$1,475.91 001-000-120-512-50-46-00 Insurance $0.00 $176.89 $12,600.00 1.40 %$12,423.11 001-000-120-512-50-49-00 Miscellaneous $68.75 $109.84 $1,200.00 9.15 %$1,090.16 001-000-120-512-50-49-01 Interpreting $0.00 $280.00 $5,000.00 5.60 %$4,720.00 001-000-120-512-50-49-02 Judge Protems $150.00 $1,050.00 $4,000.00 26.25 %$2,950.00 001-000-120-512-50-49-03 Witness Fees $0.00 $75.24 $500.00 15.05 %$424.76 001-000-120-512-50-49-04 Juror Fees $0.00 $656.44 $2,000.00 32.82 %$1,343.56 001-000-120-512-50-49-09 Security $368.75 $1,787.50 $6,000.00 29.79 %$4,212.50 001-000-120-594-12-60-00 Capital Outlay $276.89 $20,391.46 $21,000.00 97.10 %$608.54 Total Municipal Court $32,316.43 $170,382.81 $398,100.00 42.80 %$227,717.19 City Clerk 001-000-140-514-20-10-00 Salaries $6,875.33 $34,216.16 $76,000.00 45.02 %$41,783.84 001-000-140-514-20-20-00 Benefits $3,418.18 $16,362.20 $39,000.00 41.95 %$22,637.80 001-000-140-514-20-31-00 Office Supplies $0.00 $3.29 $3,000.00 0.11 %$2,996.71 001-000-140-514-20-31-01 Central Stores $374.59 $2,633.14 $4,000.00 65.83 %$1,366.86 001-000-140-514-20-40-00 Training $0.00 $245.00 $2,000.00 12.25 %$1,755.00 001-000-140-514-20-41-00 Membership Dues & Publications $89.06 $301.24 $1,200.00 25.10 %$898.76 001-000-140-514-20-43-00 Travel $169.36 $1,487.16 $2,500.00 59.49 %$1,012.84 001-000-140-514-20-44-00 Advertising $251.43 $424.83 $2,000.00 21.24 %$1,575.17 001-000-140-514-20-46-00 Insurance $0.00 $38.68 $8,000.00 0.48 %$7,961.32 001-000-140-514-20-48-00 Repairs & Maintenance $0.00 $0.00 $500.00 0.00 %$500.00 001-000-140-514-20-49-00 Miscellaneous $156.09 $157.87 $750.00 21.05 %$592.13 001-000-140-514-30-20-00 Records Services $271.21 $271.21 $1,000.00 27.12 %$728.79 001-000-140-514-30-25-00 Codification $0.00 $502.48 $2,100.00 23.93 %$1,597.52 Total City Clerk $11,605.25 $56,643.26 $142,050.00 39.88 %$85,406.74 Internal Services 001-000-141-514-20-31-01 Office Machine Costs $105.79 $2,267.52 $14,000.00 16.20 %$11,732.48 001-000-141-514-20-42-01 Telephone Line Charges $1,490.99 $5,946.40 $13,000.00 45.74 %$7,053.60 001-000-141-514-20-42-03 Postage $0.00 $0.00 $8,000.00 0.00 %$8,000.00 001-000-141-514-20-48-00 Repairs & Maintenance $1,248.31 $2,945.18 $1,500.00 196.35 %($1,445.18) 001-000-141-514-20-49-00 Miscellaneous $0.00 $0.00 $500.00 0.00 %$500.00 Total Internal Services $2,845.09 $11,159.10 $37,000.00 30.16 %$25,840.90 Finance 001-000-142-514-20-10-00 Salaries $15,440.91 $72,006.49 $174,000.00 41.38 %$101,993.51 001-000-142-514-20-20-00 Benefits $7,705.39 $33,004.62 $80,000.00 41.26 %$46,995.38 001-000-142-514-20-31-00 Office Supplies $0.00 $374.98 $1,700.00 22.06 %$1,325.02 Page 14 of 2506/18/2019 Council Meeting Agenda Packet Page 86 of 151 Account Number Title Period Fiscal Budget % of Total Balance 001-000-142-514-20-43-00 Travel $32.25 $84.22 $600.00 14.04 %$515.78 001-000-142-514-20-46-00 Insurance $0.00 $37.77 $8,000.00 0.47 %$7,962.23 001-000-142-514-20-49-00 Miscellaneous $0.00 $5.95 $400.00 1.49 %$394.05 001-000-142-514-23-20-00 Budgeting, Accting, & Auditing $0.00 $0.00 $22,000.00 0.00 %$22,000.00 001-000-142-514-25-30-00 Bank Charges & Fees $594.84 $1,750.16 $4,000.00 43.75 %$2,249.84 001-000-142-514-40-20-00 Training $0.00 $250.00 $2,000.00 12.50 %$1,750.00 Total Finance $23,773.39 $107,514.19 $292,700.00 36.73 %$185,185.81 Information Technology 001-000-145-514-00-10-00 IT Salaries $7,586.00 $30,344.00 $92,000.00 32.98 %$61,656.00 001-000-145-514-00-20-00 IT Benefits $3,660.20 $14,609.27 $36,000.00 40.58 %$21,390.73 001-000-145-514-00-40-00 Memberships $0.00 $75.00 $0.00 ($75.00) 001-000-145-514-10-10-00 IT Contractor $0.00 $2,671.46 $0.00 ($2,671.46) 001-000-145-514-20-31-00 Supplies $0.00 $307.82 $0.00 ($307.82) 001-000-145-514-20-40-00 Network Services $0.00 $13,722.47 $0.00 ($13,722.47) 001-000-145-514-20-40-05 Disaster Backup System Support $0.00 $0.00 $9,000.00 0.00 %$9,000.00 001-000-145-514-20-40-10 Annual Fee - ESRI GIS System License $0.00 $0.00 $1,100.00 0.00 %$1,100.00 001-000-145-514-20-40-20 Annual License - Spillman, NetMotion & Ragnasoft $0.00 $0.00 $20,645.00 0.00 %$20,645.00 001-000-145-514-20-40-30 Annual Fee - Vision Financial Software $0.00 $5,626.97 $6,000.00 93.78 %$373.03 001-000-145-514-20-40-35 Annual License Fee - Evidence.com $0.00 $0.00 $7,000.00 0.00 %$7,000.00 001-000-145-514-20-40-40 Annual Subscription - Granicus $0.00 $7,526.01 $7,000.00 107.51 %($526.01) 001-000-145-514-20-40-50 Annual License - FTR Recording System $0.00 $0.00 $1,500.00 0.00 %$1,500.00 001-000-145-514-20-40-55 Annual Support & Maintenance - Laserfiche $0.00 $0.00 $8,500.00 0.00 %$8,500.00 001-000-145-514-20-40-60 Service Package - Laserfiche (Legal, Police, & Planning) $0.00 $3,570.60 $8,000.00 44.63 %$4,429.40 001-000-145-514-20-48-00 Repairs & Maintenance $124.30 $124.30 $1,000.00 12.43 %$875.70 001-000-145-514-20-49-00 Miscellaneous $48.66 $223.48 $300.00 74.49 %$76.52 001-000-145-594-14-60-20 Capital - Cmptr Software Admin $1,765.07 $3,082.24 $28,000.00 11.01 %$24,917.76 001-000-145-594-14-60-25 Capital - Cmptr Hdwe Admin $592.81 $3,101.28 $25,000.00 12.41 %$21,898.72 001-000-145-594-14-60-27 Capital - Cmptr Equip Police $3,929.04 $4,639.78 $25,000.00 18.56 %$20,360.22 001-000-145-594-14-60-35 Capital - Cmptr Equip Admin $75.87 $865.71 $6,500.00 13.32 %$5,634.29 001-000-145-594-14-60-40 Capital - Cmptr Sftwr Police $1,125.28 $1,873.40 $1,500.00 124.89 %($373.40) Total Information Technology $18,907.23 $92,363.79 $284,045.00 32.52 %$191,681.21 Legal 001-000-151-515-31-10-00 Salaries $12,751.75 $59,692.97 $139,000.00 42.94 %$79,307.03 001-000-151-515-31-20-00 Benefits $5,741.21 $27,216.99 $65,000.00 41.87 %$37,783.01 001-000-151-515-31-20-10 Training $0.00 $35.00 $1,000.00 3.50 %$965.00 001-000-151-515-31-25-00 Professional Services $0.00 $0.00 $2,500.00 0.00 %$2,500.00 001-000-151-515-31-25-10 Licensing $0.00 $0.00 $500.00 0.00 %$500.00 001-000-151-515-31-31-00 Office Supplies $0.00 $0.00 $300.00 0.00 %$300.00 001-000-151-515-31-43-00 Travel $0.00 $0.00 $2,000.00 0.00 %$2,000.00 001-000-151-515-31-46-00 Insurance $0.00 $31.37 $11,000.00 0.29 %$10,968.63 001-000-151-515-31-49-00 Miscellaneous $0.00 $2,692.69 $5,000.00 53.85 %$2,307.31 001-000-151-515-35-25-05 Litigation Expenses $0.00 $0.00 $500.00 0.00 %$500.00 Page 15 of 2506/18/2019 Council Meeting Agenda Packet Page 87 of 151 Account Number Title Period Fiscal Budget % of Total Balance 001-000-151-596-00-60-00 Capital Outlay $0.00 $0.00 $500.00 0.00 %$500.00 Total Legal $18,492.96 $89,669.02 $227,300.00 39.45 %$137,630.98 Civil Service 001-000-160-521-10-10-00 Salaries $260.00 $1,300.00 $3,120.00 41.67 %$1,820.00 001-000-160-521-10-46-00 Insurance $0.00 $20.92 $6,500.00 0.32 %$6,479.08 001-000-160-521-10-49-00 Miscellaneous $0.00 $0.00 $100.00 0.00 %$100.00 Total Civil Service $260.00 $1,320.92 $9,720.00 13.59 %$8,399.08 Central Services 001-000-180-518-30-31-00 Office Supplies $0.00 $30.83 $0.00 ($30.83) 001-000-180-518-30-31-06 Cleaning & Sanitation Supplies $430.43 $825.77 $2,000.00 41.29 %$1,174.23 001-000-180-518-30-35-00 Small Tools & Equipment $4.32 $88.33 $10,000.00 0.88 %$9,911.67 001-000-180-518-30-41-00 Professional Services $5,234.72 $9,495.05 $20,000.00 47.48 %$10,504.95 001-000-180-518-30-41-01 Contracted Custodial Services $2,206.13 $10,328.86 $24,000.00 43.04 %$13,671.14 001-000-180-518-30-41-05 Security Services $0.00 $0.00 $2,000.00 0.00 %$2,000.00 001-000-180-518-30-46-00 Insurance $0.00 $76.09 $41,000.00 0.19 %$40,923.91 001-000-180-518-30-47-00 Utilities $1,998.23 $12,198.80 $25,000.00 48.80 %$12,801.20 001-000-180-518-30-48-00 Repairs & Maintenance $0.00 $5,681.89 $12,000.00 47.35 %$6,318.11 001-000-180-518-30-49-00 Miscellaneous $4.97 $24.44 $2,000.00 1.22 %$1,975.56 001-000-180-518-30-49-01 Landscaping $66.10 $277.61 $12,000.00 2.31 %$11,722.39 001-000-180-518-61-41-00 Judgements & Settlements $0.00 $0.00 $18,000.00 0.00 %$18,000.00 001-000-180-518-92-20-00 Ancillary (interfund maintenance)$940.99 $4,214.81 $6,000.00 70.25 %$1,785.19 001-000-180-594-18-60-00 Capital Outlay $0.00 $8,488.93 $10,000.00 84.89 %$1,511.07 Total Central Services $10,885.89 $51,731.41 $184,000.00 28.11 %$132,268.59 Law Enforcement 001-000-210-521-10-10-00 Salaries $189,968.49 $880,646.48 $2,100,000.00 41.94 %$1,219,353.52 001-000-210-521-10-10-02 Overtime Salaries $15,614.26 $71,369.42 $150,000.00 47.58 %$78,630.58 001-000-210-521-10-10-03 Overtime Salaries-Traf Control $774.20 $3,197.07 $8,000.00 39.96 %$4,802.93 001-000-210-521-10-20-00 Benefits $72,322.62 $326,596.41 $800,000.00 40.82 %$473,403.59 001-000-210-521-10-20-01 Clothing Allowance $278.85 $3,855.32 $15,600.00 24.71 %$11,744.68 001-000-210-521-10-31-00 Office Supplies $0.00 $3,535.18 $8,000.00 44.19 %$4,464.82 001-000-210-521-10-31-05 Office Machine Costs $0.00 $586.34 $5,000.00 11.73 %$4,413.66 001-000-210-521-10-32-00 Fuel Consumed $4,322.16 $16,259.89 $45,000.00 36.13 %$28,740.11 001-000-210-521-10-35-00 Small Tools & Equipment $2,072.16 $9,403.02 $13,000.00 72.33 %$3,596.98 001-000-210-521-10-35-02 Waspc Traffic Safety Grant $0.00 $0.00 $3,000.00 0.00 %$3,000.00 001-000-210-521-10-35-05 Bulletproof Vests $0.00 $997.60 $4,000.00 24.94 %$3,002.40 001-000-210-521-10-35-06 US Marshall Fugitive Task Force $0.00 $0.00 $1,500.00 0.00 %$1,500.00 001-000-210-521-10-41-00 Professional Services $1,142.45 $6,517.10 $14,000.00 46.55 %$7,482.90 001-000-210-521-10-42-01 Telephone $1,853.23 $7,461.61 $28,000.00 26.65 %$20,538.39 001-000-210-521-10-42-03 Postage $0.00 $302.37 $1,200.00 25.20 %$897.63 001-000-210-521-10-43-00 Travel $2,926.96 $11,577.31 $22,000.00 52.62 %$10,422.69 001-000-210-521-10-46-00 Insurance $0.00 $4,095.55 $72,000.00 5.69 %$67,904.45 001-000-210-521-10-48-00 Repairs & Maintenance $312.89 $1,270.47 $8,000.00 15.88 %$6,729.53 001-000-210-521-10-49-00 Miscellaneous $1,463.06 $2,169.72 $5,500.00 39.45 %$3,330.28 001-000-210-521-10-49-01 Reserves $0.00 $0.00 $1,500.00 0.00 %$1,500.00 001-000-210-521-10-49-02 Dry Cleaning Services $136.75 $268.76 $1,500.00 17.92 %$1,231.24 Page 16 of 2506/18/2019 Council Meeting Agenda Packet Page 88 of 151 Account Number Title Period Fiscal Budget % of Total Balance 001-000-210-521-30-40-00 Crime Prevention $0.00 $0.00 $750.00 0.00 %$750.00 001-000-210-521-40-22-00 Training-Police Chief $0.00 $180.00 $1,000.00 18.00 %$820.00 001-000-210-521-40-25-00 Training--Officers $519.00 $2,589.00 $8,000.00 32.36 %$5,411.00 001-000-210-521-40-27-00 Training--Office Staff $0.00 $500.00 $800.00 62.50 %$300.00 001-000-210-521-40-30-00 Training - Recruits-Academy $517.75 $517.75 $9,600.00 5.39 %$9,082.25 001-000-210-521-50-10-00 Ancillary (interfund vehicle maintenance) $0.00 $1,425.22 $2,400.00 59.38 %$974.78 001-000-210-521-50-49-00 Other Services $0.00 $0.00 $1,500.00 0.00 %$1,500.00 001-000-210-594-21-60-00 Capital Outlay $1,079.84 $38,541.33 $42,000.00 91.77 %$3,458.67 Total Law Enforcement $295,304.67 $1,393,862.92 $3,372,850.00 41.33 %$1,978,987.08 Jail Services 001-000-230-523-21-10-00 Housing & Monitoring Prisoners $32,788.14 $111,750.14 $302,000.00 37.00 %$190,249.86 001-000-230-523-60-20-00 Medical Care For Prisoners $0.00 $2,839.62 $11,000.00 25.81 %$8,160.38 001-000-230-527-60-30-00 Juvenile Detention $1,680.00 $1,680.00 $8,000.00 21.00 %$6,320.00 Total Jail Services $34,468.14 $116,269.76 $321,000.00 36.22 %$204,730.24 Public Works 001-000-315-542-10-10-00 Salaries $7,476.77 $34,944.77 $83,000.00 42.10 %$48,055.23 001-000-315-542-10-20-00 Benefits $3,585.51 $16,887.12 $42,000.00 40.21 %$25,112.88 001-000-315-542-10-31-00 Office Supplies $0.00 $50.93 $750.00 6.79 %$699.07 001-000-315-542-10-35-00 Small Tools & Equipment $0.00 $0.00 $500.00 0.00 %$500.00 001-000-315-542-10-43-00 Travel $0.00 $0.00 $1,000.00 0.00 %$1,000.00 001-000-315-542-10-46-00 Insurance $0.00 $29.10 $10,500.00 0.28 %$10,470.90 001-000-315-542-10-49-00 Training $125.00 $125.00 $2,000.00 6.25 %$1,875.00 001-000-315-542-10-49-01 Miscellaneous $0.00 $0.00 $1,000.00 0.00 %$1,000.00 001-000-315-542-10-49-05 Registrations $0.00 $0.00 $1,000.00 0.00 %$1,000.00 001-000-315-542-10-49-10 Memberships $0.00 $124.00 $300.00 41.33 %$176.00 001-000-315-544-20-45-00 Engineering Support Services $1,272.28 $2,256.79 $10,000.00 22.57 %$7,743.21 Total Public Works $12,459.56 $54,417.71 $152,050.00 35.79 %$97,632.29 Planning 001-000-580-558-60-10-00 Salaries $15,768.81 $72,256.57 $172,000.00 42.01 %$99,743.43 001-000-580-558-60-20-00 Benefits $5,515.55 $25,518.84 $62,000.00 41.16 %$36,481.16 001-000-580-558-60-31-00 Office Supplies $96.18 $176.56 $900.00 19.62 %$723.44 001-000-580-558-60-32-00 Fuel Consumed $0.00 $62.85 $200.00 31.43 %$137.15 001-000-580-558-60-35-00 Small Tools & Equipment $0.00 $0.00 $100.00 0.00 %$100.00 001-000-580-558-60-40-00 Training $225.00 $425.00 $1,500.00 28.33 %$1,075.00 001-000-580-558-60-41-00 Professional Services $0.00 $0.00 $12,000.00 0.00 %$12,000.00 001-000-580-558-60-41-01 Hearings Examiner $900.00 $1,800.00 $450.00 400.00 %($1,350.00) 001-000-580-558-60-41-02 Engineer/architect Services $0.00 $792.50 $1,400.00 56.61 %$607.50 001-000-580-558-60-43-00 Travel $393.19 $1,127.43 $1,500.00 75.16 %$372.57 001-000-580-558-60-44-00 Advertising $1,086.87 $2,139.06 $2,400.00 89.13 %$260.94 001-000-580-558-60-46-00 Insurance $0.00 $44.13 $10,400.00 0.42 %$10,355.87 001-000-580-558-60-48-00 Repairs & Maintenance $0.00 $43.28 $100.00 43.28 %$56.72 001-000-580-558-60-49-00 Miscellaneous $207.00 $1,096.00 $2,000.00 54.80 %$904.00 Total Planning $24,192.60 $105,482.22 $266,950.00 39.51 %$161,467.78 Code Compliance Page 17 of 2506/18/2019 Council Meeting Agenda Packet Page 89 of 151 Account Number Title Period Fiscal Budget % of Total Balance 001-000-590-558-50-10-00 Salaries $9,453.73 $43,268.81 $104,000.00 41.60 %$60,731.19 001-000-590-558-50-20-00 Benefits $4,573.31 $21,646.75 $53,000.00 40.84 %$31,353.25 001-000-590-558-50-31-00 Office Supplies $0.00 $0.00 $200.00 0.00 %$200.00 001-000-590-558-50-32-00 Fuel Consumed $40.35 $151.83 $350.00 43.38 %$198.17 001-000-590-558-50-35-00 Small Tools & Equipment $0.00 $0.00 $100.00 0.00 %$100.00 001-000-590-558-50-40-00 Training $0.00 $0.00 $300.00 0.00 %$300.00 001-000-590-558-50-41-01 Fire Marshal Services $0.00 $5,268.66 $20,664.00 25.50 %$15,395.34 001-000-590-558-50-42-00 Abatement $0.00 $0.00 $30,000.00 0.00 %$30,000.00 001-000-590-558-50-43-00 Travel $0.00 $0.00 $475.00 0.00 %$475.00 001-000-590-558-50-46-00 Insurance $0.00 $24.56 $7,900.00 0.31 %$7,875.44 001-000-590-558-50-49-00 Miscellaneous $0.00 $95.00 $300.00 31.67 %$205.00 Total Code Compliance $14,067.39 $70,455.61 $217,289.00 32.42 %$146,833.39           Other Expenditures 001-001-000-589-30-00-03 Fireworks-Cleaning Deposit Ref $0.00 $0.00 $900.00 0.00 %$900.00 001-001-000-589-30-00-04 Fireworks - Dcfd Remittance $0.00 $0.00 $200.00 0.00 %$200.00 001-001-000-589-30-00-05 County Share of Crime Victims $0.00 $800.74 $4,200.00 19.07 %$3,399.26 001-001-000-589-30-00-10 Remittance: State Bldg Code Surcharge $138.00 $276.00 $400.00 69.00 %$124.00 001-001-000-589-30-00-15 State Share of Permits & Licenses $954.25 $4,093.00 $12,000.00 34.11 %$7,907.00 001-001-000-589-30-00-20 Court Remittances $14,914.95 $56,998.44 $220,000.00 25.91 %$163,001.56 Total Other Expenditures $16,007.20 $62,168.18 $237,700.00 26.15 %$175,531.82 Total General Fund $593,642.47 $3,037,414.86 $7,099,087.00 42.79 %$4,061,672.14 Street Fund     Storm Water Administration 101-000-311-542-42-10-00 SWU Administration - Salaries $214.48 $1,089.69 $15,000.00 7.26 %$13,910.31 101-000-311-542-42-20-00 SWU Administration - Benefits $111.31 $564.28 $5,000.00 11.29 %$4,435.72 101-000-311-542-42-31-00 SWU Administration - DC Annual Billing Fee $0.00 $0.00 $7,500.00 0.00 %$7,500.00     Total Storm Water Administration $325.79 $1,653.97 $27,500.00 6.01 %$25,846.03     NPDES 101-000-313-542-42-10-00 NPDES Maintenance Salaries $3,711.93 $12,254.04 $75,000.00 16.34 %$62,745.96 101-000-313-542-42-10-10 NPDES Sweeping Salaries $980.61 $6,716.31 $16,000.00 41.98 %$9,283.69 101-000-313-542-42-20-00 NPDES Maintenance Benefits $2,819.40 $11,952.98 $45,000.00 26.56 %$33,047.02 101-000-313-542-42-20-10 NPDES Sweeping Benefits $240.63 $4,799.23 $8,000.00 59.99 %$3,200.77 101-000-313-542-42-30-00 NPDES Supplies $916.19 $6,038.85 $63,149.00 9.56 %$57,110.15 101-000-313-542-42-31-10 NPDES GIS System License $0.00 $0.00 $1,100.00 0.00 %$1,100.00 101-000-313-542-42-35-00 NPDES Small Tools & Equipment $0.00 $0.00 $500.00 0.00 %$500.00 101-000-313-542-42-40-00 NPDES Training $0.00 $1,280.14 $9,400.00 13.62 %$8,119.86 101-000-313-542-42-40-01 NPDES DOE Annual Permit $0.00 $2,413.23 $5,000.00 48.26 %$2,586.77 101-000-313-542-42-40-02 NPDES Equipment Rental $0.00 $0.00 $5,000.00 0.00 %$5,000.00 101-000-313-542-42-40-03 NPDES Intergovernmental Services $0.00 $0.00 $30,000.00 0.00 %$30,000.00 101-000-313-542-42-41-00 NPDES Effectiveness Studies $0.00 $0.00 $8,500.00 0.00 %$8,500.00 101-000-313-542-42-45-00 NPDES Travel $0.00 $14.00 $1,500.00 0.93 %$1,486.00 101-000-313-542-42-47-00 NPDES Utilities $107.02 $1,047.81 $1,500.00 69.85 %$452.19 101-000-313-542-42-48-00 NPDES Equipment Repair & Maintenance $0.00 $1,071.89 $2,500.00 42.88 %$1,428.11 Page 18 of 2506/18/2019 Council Meeting Agenda Packet Page 90 of 151 Account Number Title Period Fiscal Budget % of Total Balance 101-000-313-542-42-49-00 NPDES Miscellaneous Expense $312.12 $312.12 $1,000.00 31.21 %$687.88 Total NPDES $9,087.90 $47,900.60 $273,149.00 17.54 %$225,248.40 Storm Water Utility Charge 101-000-315-542-41-47-00 Annual GEWSWU Utility Charge $0.00 $164,385.00 $165,000.00 99.63 %$615.00 Total Storm Water Utility Charge $0.00 $164,385.00 $165,000.00 99.63 %$615.00 101-000-420-542-30-10-00 Salaries -Roadway $962.66 $9,104.48 $60,000.00 15.17 %$50,895.52 101-000-420-542-30-20-00 Benefits $680.47 $4,614.94 $33,000.00 13.98 %$28,385.06 101-000-420-542-30-30-00 Supplies $0.00 $2,170.55 $50,000.00 4.34 %$47,829.45 101-000-420-542-30-48-00 Repairs & Maintenance $0.00 $0.00 $6,000.00 0.00 %$6,000.00 101-000-420-542-61-10-00 Salaries - Sidewalks $2,839.56 $3,105.97 $4,500.00 69.02 %$1,394.03 101-000-420-542-61-20-00 Benefits $1,428.52 $1,723.39 $2,400.00 71.81 %$676.61 101-000-420-542-61-30-00 Supplies $0.00 $0.00 $2,000.00 0.00 %$2,000.00 101-000-420-542-61-48-00 Repairs & Maintenance $0.00 $1.71 $3,000.00 0.06 %$2,998.29 101-000-420-542-62-10-00 Salaries - Special Purpose Paths $116.03 $139.24 $500.00 27.85 %$360.76 101-000-420-542-62-20-00 Benefits $102.73 $120.46 $250.00 48.18 %$129.54 101-000-420-542-62-30-00 Supplies $0.00 $382.06 $2,500.00 15.28 %$2,117.94 101-000-420-542-62-45-00 Annual Fee - Loop Trail Services $0.00 $13,000.00 $13,000.00 100.00 %$0.00 101-000-420-542-63-10-00 Salaries - Street Lighting $1,020.94 $1,670.00 $2,000.00 83.50 %$330.00 101-000-420-542-63-20-00 Benefits $248.02 $722.38 $1,200.00 60.20 %$477.62 101-000-420-542-63-30-00 Supplies $0.00 $103.96 $500.00 20.79 %$396.04 101-000-420-542-63-47-00 Utilities $9,575.04 $59,486.40 $60,000.00 99.14 %$513.60 101-000-420-542-63-48-00 Repairs & Maintenance $384.76 $384.76 $5,000.00 7.70 %$4,615.24 101-000-420-542-64-10-00 Salaries - Traffic Control Devices $2,246.27 $23,034.37 $40,000.00 57.59 %$16,965.63 101-000-420-542-64-20-00 Benefits $553.21 $13,066.31 $23,000.00 56.81 %$9,933.69 101-000-420-542-64-30-00 Supplies $15,556.47 $29,527.89 $48,000.00 61.52 %$18,472.11 101-000-420-542-64-47-00 Utilities $315.52 $2,201.50 $9,000.00 24.46 %$6,798.50 101-000-420-542-64-48-00 Repairs & Maintenance $8.21 $734.69 $14,000.00 5.25 %$13,265.31 101-000-420-542-65-10-00 Salaries - Parking Facilities $0.00 $128.38 $1,000.00 12.84 %$871.62 101-000-420-542-65-20-00 Benefits $0.00 $87.68 $500.00 17.54 %$412.32 101-000-420-542-65-30-00 Supplies $0.00 $0.00 $300.00 0.00 %$300.00 101-000-420-542-65-47-00 Utilities $0.00 $270.00 $500.00 54.00 %$230.00 101-000-420-542-66-10-00 Salaries - Snow & Ice Control $221.92 $33,848.21 $50,000.00 67.70 %$16,151.79 101-000-420-542-66-20-00 Benefits $91.66 $14,155.36 $27,000.00 52.43 %$12,844.64 101-000-420-542-66-30-00 Supplies $0.00 $51,263.55 $100,000.00 51.26 %$48,736.45 101-000-420-542-66-48-00 Repairs & Maintenance $8,185.93 $9,378.56 $5,000.00 187.57 %($4,378.56) 101-000-420-542-69-10-00 Salaries - Flags/Banners $786.37 $3,916.07 $10,000.00 39.16 %$6,083.93 101-000-420-542-69-20-00 Benefits $408.77 $1,747.26 $5,000.00 34.95 %$3,252.74 101-000-420-542-69-30-00 Supplies $137.95 $303.26 $2,000.00 15.16 %$1,696.74 101-000-420-542-70-10-00 Salaries - Roadside $19,465.33 $83,121.01 $180,000.00 46.18 %$96,878.99 101-000-420-542-70-20-00 Benefits $11,920.74 $44,012.86 $94,000.00 46.82 %$49,987.14 101-000-420-542-70-30-00 Supplies $188.46 $880.07 $5,000.00 17.60 %$4,119.93 101-000-420-542-70-41-00 Professional Services $3,246.00 $3,246.00 $3,000.00 108.20 %($246.00) 101-000-420-542-70-47-00 Utilities $0.00 $790.60 $1,000.00 79.06 %$209.40 101-000-420-542-70-48-00 Repairs & Maintenance $0.00 $0.00 $1,000.00 0.00 %$1,000.00 101-000-420-542-75-10-00 Salaries - City Parks $4,899.72 $19,854.36 $45,000.00 44.12 %$25,145.64 Page 19 of 2506/18/2019 Council Meeting Agenda Packet Page 91 of 151 Account Number Title Period Fiscal Budget % of Total Balance 101-000-420-542-75-20-00 Benefits $2,523.23 $9,625.49 $23,000.00 41.85 %$13,374.51 101-000-420-542-75-30-00 Supplies $432.05 $1,160.87 $15,000.00 7.74 %$13,839.13 101-000-420-542-75-47-00 Utilities $647.78 $1,482.84 $4,000.00 37.07 %$2,517.16 101-000-420-542-75-48-00 Repairs & Maintenance $311.83 $408.24 $4,000.00 10.21 %$3,591.76 101-000-420-542-80-48-00 Maint Agmt - Japanese Gdn $0.00 $0.00 $18,000.00 0.00 %$18,000.00 101-000-420-542-90-10-00 Salaries - Maintenance Admin $52.76 $446.11 $73,158.00 0.61 %$72,711.89 101-000-420-542-90-20-00 Benefits $50.25 $374.89 $23,520.00 1.59 %$23,145.11 101-000-430-543-30-10-00 Salaries $2,648.65 $9,383.41 $0.00 ($9,383.41) 101-000-430-543-30-20-00 Benefits $1,621.71 $4,576.09 $0.00 ($4,576.09) 101-000-430-543-30-30-00 Supplies $866.20 $3,676.81 $6,000.00 61.28 %$2,323.19 101-000-430-543-30-46-00 Insurance $10.32 $1,286.07 $48,600.00 2.65 %$47,313.93 101-000-430-543-30-49-00 Miscellaneous $51.39 $810.39 $3,000.00 27.01 %$2,189.61 101-000-430-543-50-10-00 Salaries - Facilities $48.58 $480.38 $3,000.00 16.01 %$2,519.62 101-000-430-543-50-20-00 Benefits $21.73 $126.30 $1,600.00 7.89 %$1,473.70 101-000-430-543-50-30-00 Supplies $12.96 $33.50 $2,000.00 1.68 %$1,966.50 101-000-430-543-50-47-00 Utilities $248.57 $2,942.28 $6,000.00 49.04 %$3,057.72 101-000-430-543-50-48-00 Repairs & Maintenance $0.00 $814.48 $2,500.00 32.58 %$1,685.52 101-000-430-544-90-10-00 Salaries - Training $165.47 $1,765.44 $6,500.00 27.16 %$4,734.56 101-000-430-544-90-20-00 Benefits $40.45 $766.32 $3,872.00 19.79 %$3,105.68 101-000-430-544-90-30-00 Supplies $0.00 $54.30 $500.00 10.86 %$445.70 101-000-430-544-90-35-00 Travel - Training $0.00 $1,214.00 $4,000.00 30.35 %$2,786.00 101-000-430-544-90-49-01 Training Miscellaneous $0.00 $85.00 $1,000.00 8.50 %$915.00 Total Street Fund $104,758.88 $687,751.07 $1,625,049.00 42.32 %$937,297.93 Community Development Grants Fund 102-000-000-558-70-10-00 CDBG Salaries $0.00 $0.00 $2,000.00 0.00 %$2,000.00 102-000-000-558-70-20-00 CDBG Benefits $0.00 $0.00 $642.00 0.00 %$642.00 102-000-000-558-70-40-00 CDBG Housing Program Costs $0.00 $0.00 $142,769.00 0.00 %$142,769.00 102-000-000-558-70-41-00 CDBG Professional Services $0.00 $0.00 $6,000.00 0.00 %$6,000.00 102-000-000-558-70-42-03 CDBG Postage $0.00 $0.00 $30.00 0.00 %$30.00 102-000-000-558-70-44-00 CDBG Advertising $0.00 $0.00 $1,700.00 0.00 %$1,700.00 102-000-000-558-70-49-00 CDBG Miscellaneous $0.00 $0.00 $700.00 0.00 %$700.00 Total Community Development Grants Fund $0.00 $0.00 $153,841.00 0.00 %$153,841.00 Transportation Benefit District Fund 105-000-000-597-91-00-00 Transfer Out - Fund 301 Project Expenditures $0.00 $0.00 $360,000.00 0.00 %$360,000.00 Total Transportation Benefit District Fund $0.00 $0.00 $360,000.00 0.00 %$360,000.00 Library Fund 112-000-000-572-50-41-00 Facilities -- Professional Services $0.00 $0.00 $3,200.00 0.00 %$3,200.00 112-000-000-572-50-47-00 Facilities--Utilities $329.45 $2,267.69 $2,200.00 103.08 %($67.69) 112-000-000-572-50-49-00 Facilities--Supplies & Miscellaneous $0.00 $0.00 $40.00 0.00 %$40.00 Total Library Fund $329.45 $2,267.69 $5,440.00 41.69 %$3,172.31 Hotel/Motel Tax Fund 113-000-000-557-30-41-10 Contributions to Other Entities $0.00 $0.00 $14,500.00 0.00 %$14,500.00 113-000-000-557-30-41-15 Wenatchee Valley Museum & CC $9,273.00 $46,365.00 $111,276.00 41.67 %$64,911.00 Page 20 of 2506/18/2019 Council Meeting Agenda Packet Page 92 of 151 Account Number Title Period Fiscal Budget % of Total Balance Total Hotel/Motel Tax Fund $9,273.00 $46,365.00 $125,776.00 36.86 %$79,411.00 Events Board Fund 117-000-050-557-30-10-00 Eweb Salaries $5,354.57 $23,788.83 $72,000.00 33.04 %$48,211.17 117-000-050-557-30-20-00 Eweb Benefits $5,187.14 $14,202.39 $32,000.00 44.38 %$17,797.61 117-000-050-557-30-30-00 Contract Services $1,950.02 $9,750.10 $23,500.00 41.49 %$13,749.90 117-000-100-557-30-25-00 Marketing - Regional Tourism $0.00 $0.00 $2,000.00 0.00 %$2,000.00 117-000-100-557-30-31-00 Events Department Office Supplies $21.67 $209.03 $0.00 ($209.03) 117-000-100-557-30-32-00 Eweb Fuel Consumed $0.00 $0.00 $200.00 0.00 %$200.00 117-000-100-557-30-35-00 Eweb Small Tools & Equipment $0.00 $0.00 $100.00 0.00 %$100.00 117-000-100-557-30-49-00 Eweb Miscellaneous $0.00 $44.59 $100.00 44.59 %$55.41 117-000-100-594-58-64-00 EWEB Capital Outlay $0.00 $0.00 $200.00 0.00 %$200.00 117-000-105-557-30-40-00 Eweb Insurance $0.00 $7.54 $7,600.00 0.10 %$7,592.46 117-000-115-557-30-31-05 Eweb Office Supplies $0.00 $113.82 $1,000.00 11.38 %$886.18 117-000-200-557-30-35-02 Easter Small Tools & Equipmen $189.70 $189.70 $200.00 94.85 %$10.30 117-000-200-557-30-44-02 Easter Advertising $0.00 $428.66 $350.00 122.47 %($78.66) 117-000-200-557-30-46-02 Easter Office Supplies $0.00 $0.00 $0.00 $0.00 117-000-200-557-30-49-02 Easter Miscellaneous $578.75 $578.75 $1,500.00 38.58 %$921.25 117-000-200-596-00-60-02 Easter Capital Outlay $5.39 $5.39 $0.00 ($5.39) 117-000-300-557-30-32-12 Classy Chassis Fuel Consumed $0.00 $0.00 $100.00 0.00 %$100.00 117-000-300-557-30-34-11 Classy Chassis Event Merch For Resale $4,349.49 $4,349.49 $4,800.00 90.61 %$450.51 117-000-300-557-30-35-12 Classy Chassis Small Tools & Equipment $432.52 $432.52 $1,000.00 43.25 %$567.48 117-000-300-557-30-41-12 CC Professional Services $1,250.00 $1,855.92 $5,500.00 33.74 %$3,644.08 117-000-300-557-30-42-14 Classy Chassis Postage $0.00 $0.00 $1,500.00 0.00 %$1,500.00 117-000-300-557-30-43-12 CC EMPD Facility Fee $0.00 $0.00 $1,100.00 0.00 %$1,100.00 117-000-300-557-30-44-12 Classy Chassis Advertising $2,016.67 $3,611.10 $4,500.00 80.25 %$888.90 117-000-300-557-30-49-12 Classy Chassis Miscellaneous $1,936.03 $1,936.03 $1,000.00 193.60 %($936.03) 117-000-400-557-30-34-11 W&W Event Merch For Resale $0.00 $0.00 $3,500.00 0.00 %$3,500.00 117-000-400-557-30-35-11 W & W Small Tools & Equipment $0.00 $0.00 $3,000.00 0.00 %$3,000.00 117-000-400-557-30-41-00 W & W Professional Services $243.45 $243.45 $2,750.00 8.85 %$2,506.55 117-000-400-557-30-42-13 Wings & Wheels Postage $0.00 $0.00 $1,000.00 0.00 %$1,000.00 117-000-400-557-30-43-12 W&W EMPD Facility Fee $0.00 $0.00 $1,100.00 0.00 %$1,100.00 117-000-400-557-30-44-11 Wings & Wheels Advertising $31.67 $31.67 $8,000.00 0.40 %$7,968.33 117-000-400-557-30-44-15 W&W Sponsored Car Show Prizes $0.00 $0.00 $1,000.00 0.00 %$1,000.00 117-000-400-557-30-49-11 Wings & Wheels Miscellaneous $0.00 $0.00 $1,100.00 0.00 %$1,100.00 117-000-400-557-30-49-13 W&W Schedule of Events Brochur $0.00 $0.00 $3,500.00 0.00 %$3,500.00 117-000-450-557-30-41-00 PPU Professional Services $121.73 $121.73 $1,000.00 12.17 %$878.27 117-000-450-557-30-44-12 PkwyPile-up Car Show Advertising $331.66 $331.66 $1,000.00 33.17 %$668.34 117-000-450-557-30-49-01 PkwyPile-up Car Show Miscellaneous $0.00 $0.00 $1,200.00 0.00 %$1,200.00 117-000-500-557-30-35-01 Christmas Small Tools & Equip $0.00 $0.00 $400.00 0.00 %$400.00 117-000-500-557-30-40-05 Christmas Events & Decorations $0.00 $0.00 $1,500.00 0.00 %$1,500.00 117-000-500-557-30-41-01 Christmas Professional Ser $0.00 $227.22 $0.00 ($227.22) 117-000-500-557-30-44-01 Christmas Advertising $0.00 $0.00 $1,500.00 0.00 %$1,500.00 117-000-500-557-30-49-01 Christmas Miscellaneous $0.00 $41.53 $800.00 5.19 %$758.47 Total Events Board Fund $24,000.46 $62,501.12 $192,600.00 32.45 %$130,098.88 Page 21 of 2506/18/2019 Council Meeting Agenda Packet Page 93 of 151 Account Number Title Period Fiscal Budget % of Total Balance Bond Redemption Fund 202-000-000-591-95-71-05 Redemption of PWTFL Debt $29,712.47 $29,712.47 $30,000.00 99.04 %$287.53 202-000-000-592-95-80-00 Interest - PWTFL 10th St. NE Improvements $112.78 $112.78 $0.00 ($112.78) 202-000-000-592-95-89-05 Interest Exp PWTFL Debt $594.25 $594.25 $600.00 99.04 %$5.75 Total Bond Redemption Fund $30,419.50 $30,419.50 $30,600.00 99.41 %$180.50 Street Improvements Fund 301-000-000-595-10-40-13 Design - TIB Grant Road/Eastmont Ave Intersection $0.00 $0.00 $115,000.00 0.00 %$115,000.00 301-000-000-595-10-40-19 Design - TIB 3rd St SE/Highline Dr Roundabout $3,837.77 $3,837.77 $100,000.00 3.84 %$96,162.23 301-000-000-595-10-40-21 Design - TIB VMP/15th St Overlay $0.00 $0.00 $95,000.00 0.00 %$95,000.00 301-000-000-595-10-40-23 Design - SRTS - 5th St NE: Sterling $0.00 $0.00 $59,000.00 0.00 %$59,000.00 301-000-000-595-10-40-24 Design - SRTS - 5th St NE: Kenroy $0.00 $0.00 $35,000.00 0.00 %$35,000.00 301-000-000-595-10-40-26 Design - PWTFL - 10th St $27,220.86 $131,326.16 $750,000.00 17.51 %$618,673.84 301-000-000-595-10-40-27 Design 2019 TBD Paving $1,329.52 $11,718.08 $30,000.00 39.06 %$18,281.92 301-000-000-595-30-40-33 SDC - TIB VMP/15th St Overlay $0.00 $0.00 $63,000.00 0.00 %$63,000.00 301-000-000-595-30-40-36 Construction - TIB VMP/15th St Overlay $0.00 $0.00 $630,000.00 0.00 %$630,000.00 301-000-000-595-30-40-37 SDC - S. Kentucky & 5th St. NE $0.00 $430.00 $0.00 ($430.00) 301-000-000-595-30-40-38 SDC 2019 TBD Paving $0.00 $0.00 $15,000.00 0.00 %$15,000.00 301-000-000-595-30-40-39 Construction 2019 TBD Paving $0.00 $0.00 $345,000.00 0.00 %$345,000.00 301-000-000-595-40-45-00 Materials - Relight WA Project $0.00 $58,150.00 $53,150.00 109.41 %($5,000.00) Total Street Improvements Fund $32,388.15 $205,462.01 $2,290,150.00 8.97 %$2,084,687.99 Storm Water Improvements Fund 308-000-000-541-40-40-00 State Ecology Robotic Grant $0.00 $0.00 $50,000.00 0.00 %$50,000.00 308-000-000-595-40-60-01 10th Street Design $0.00 $0.00 $225,000.00 0.00 %$225,000.00 308-000-000-595-40-63-00 SWA Small Improvement Projects $0.00 $0.00 $100,000.00 0.00 %$100,000.00 308-000-000-595-40-63-39 19th St. NW Design SWU DOE $25,109.79 $31,476.79 $250,000.00 12.59 %$218,523.21 Total Storm Water Improvements Fund $25,109.79 $31,476.79 $625,000.00 5.04 %$593,523.21 Capital Improvements Fund 314-000-000-594-48-60-00 Public Works Remodel $0.00 $0.00 $750,000.00 0.00 %$750,000.00 314-000-000-594-59-60-00 Gateway Property SDC $14,216.76 $22,507.01 $42,000.00 53.59 %$19,492.99 314-000-000-594-59-60-01 Gateway Property Construction $119,776.99 $298,458.53 $517,000.00 57.73 %$218,541.47 Total Capital Improvements Fund $133,993.75 $320,965.54 $1,309,000.00 24.52 %$988,034.46 Equipment Purchase, Repair & Replacement Fund 501-000-000-521-10-10-00 Police Vehicles R&M Labor $1,103.97 $3,367.22 $7,000.00 48.10 %$3,632.78 501-000-000-521-10-20-00 Police Vehicle R&M Benefits $497.74 $1,622.42 $2,300.00 70.54 %$677.58 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $2,090.93 $9,988.67 $35,000.00 28.54 %$25,011.33 501-000-000-542-90-10-00 Street Vehicle R&M Labor $1,169.78 $9,732.45 $19,000.00 51.22 %$9,267.55 501-000-000-542-90-20-00 Street Vehicle R&M Benefits $334.36 $3,958.90 $10,000.00 39.59 %$6,041.10 501-000-000-542-90-48-20 Street Vehicle Repairs & Maintenance $15.96 $8,444.46 $31,000.00 27.24 %$22,555.54 501-000-000-542-90-48-25 Street Vehicle R&M Supplies $147.12 $2,029.24 $5,000.00 40.58 %$2,970.76 501-000-000-542-90-48-30 Street Equipment R&M $213.32 $423.92 $1,600.00 26.50 %$1,176.08 501-000-000-594-21-60-00 Capital Outlay - Police Vehicles $0.00 $111,663.16 $104,600.00 106.75 %($7,063.16) 501-000-000-594-42-60-20 Capital Outlay - Street Vehicles $0.00 $47,117.81 $48,000.00 98.16 %$882.19 Page 22 of 2506/18/2019 Council Meeting Agenda Packet Page 94 of 151 Account Number Title Period Fiscal Budget % of Total Balance 501-000-000-594-42-60-30 Capital - Street Equipment $0.00 $0.00 $180,000.00 0.00 %$180,000.00 Total Equipment Purchase, Repair & Replacement Fund $5,573.18 $198,348.25 $443,500.00 44.72 %$245,151.75 Grand Totals $959,488.63 $4,622,971.83 $14,260,043.00 32.42 %$9,637,071.17 Page 23 of 2506/18/2019 Council Meeting Agenda Packet Page 95 of 151 Totals By Fund Fund Number Title Period Fiscal Budget % of Total Balance 001-000-000-000-00-00-00 General Fund $593,642.47 $3,037,414.86 $7,099,087.00 42.79 %$4,061,672.14 101-000-000-000-00-00-00 Street Fund $104,758.88 $687,751.07 $1,625,049.00 42.32 %$937,297.93 102-000-000-000-00-00-00 Community Development Grants Fund $0.00 $0.00 $153,841.00 0.00 %$153,841.00 105-000-000-000-00-00-00 Transportation Benefit District Fund $0.00 $0.00 $360,000.00 0.00 %$360,000.00 112-000-000-000-00-00-00 Library Fund $329.45 $2,267.69 $5,440.00 41.69 %$3,172.31 113-000-000-000-00-00-00 Hotel/Motel Tax Fund $9,273.00 $46,365.00 $125,776.00 36.86 %$79,411.00 117-000-000-000-00-00-00 Events Board Fund $24,000.46 $62,501.12 $192,600.00 32.45 %$130,098.88 202-000-000-000-00-00-00 Bond Redemption Fund $30,419.50 $30,419.50 $30,600.00 99.41 %$180.50 301-000-000-000-00-00-00 Street Improvements Fund $32,388.15 $205,462.01 $2,290,150.00 8.97 %$2,084,687.99 308-000-000-000-00-00-00 Storm Water Improvements Fund $25,109.79 $31,476.79 $625,000.00 5.04 %$593,523.21 314-000-000-000-00-00-00 Capital Improvements Fund $133,993.75 $320,965.54 $1,309,000.00 24.52 %$988,034.46 501-000-000-000-00-00-00 Equipment Purchase, Repair & Replacement Fund $5,573.18 $198,348.25 $443,500.00 44.72 %$245,151.75 Grand Totals $959,488.63 $4,622,971.83 $14,260,043.00 32.42 %$9,637,071.17 Page 24 of 2506/18/2019 Council Meeting Agenda Packet Page 96 of 151 Beginning Activity Cash In 001 $3,224,637.95 $2,429,184.07 101 $324,859.26 $980,867.23 102 $77,954.27 $0.00 105 $379,978.50 $101,732.40 110 $495,000.00 $0.00 112 $10,371.75 $0.00 113 $76,558.62 $51,373.46 114 $1,063.88 $445.02 116 $28,363.65 $9,186.58 117 $109,898.73 $41,821.71 202 $9,088.19 $30,000.00 301 $617,142.84 $108,047.50 308 $115,590.47 $0.00 314 $1,071,531.13 $81,731.19 501 $131,631.44 $350,000.00 $6,673,670.68 $4,184,389.16 Cash and Investment Activity Period: 2019 - May 2019 Fund Activity Ending Street Fund $696,444.13 $609,282.36 Out Balance General Fund $3,037,546.01 $2,616,276.01 Community Development Grants Fund $0.00 $77,954.27 Transportation Benefit District Fund $60.00 $481,650.90 Financing Reserves Fund $0.00 $495,000.00 Library Fund $2,267.69 $8,104.06 Hotel/Motel Tax Fund $46,365.00 $81,567.08 Drug Fund $0.00 $1,508.90 Criminal Justice Fund $0.00 $37,550.23 Events Board Fund $63,951.12 $87,769.32 Bond Redemption Fund $30,419.50 $8,668.69 Street Improvements Fund $205,462.01 $519,728.33 Storm Water Improvements Fund $31,476.79 $84,113.68 Capital Improvements Fund $320,965.54 $832,296.78 $4,633,306.04 $6,224,753.80 Equipment Purchase, Repair & Replacement Fund $198,348.25 $283,283.19 Page 25 of 2506/18/2019 Council Meeting Agenda Packet Page 97 of 151 1 of 6 Date: June 12, 2019 To: Mayor and City Council From: Tom Wachholder, Project Development Manager Subject: June 2019 Public Works Report ______________________________________________________________________ This report summarizes Public Works Department related projects and activities through June 12, 2019. 2019 projects/activities include the following: 1. 10th Street NE Improvements – Eastmont Ave to Kentucky Ave 2. Gateway Project 3. Highline Drive and 3rd Street SE Roundabout 4. 19th Street Regional Stormwater Facility 5. 2019 Residential Overlay Program 6. Pavement Management Program 7. Stormwater Utility 8. Four-way stop controlled intersection inquiry at 12th St NE and N Grover Pl 1. 10th Street NE Improvements – Eastmont Ave to Kentucky Ave The 10th Street NE corridor from Eastmont Ave to Kentucky Ave is noted for several deficiencies pertaining to both motorized and non-motorized transportation. For example, the roadway lacks adequate subgrade surfacing, multi-modal access (e.g., limited sidewalks, poor pedestrian crossings, non-existent bicycle lanes), an adequate CITY OF EAST WENATCHEE PUBLIC WORKS DEPARTMENT 271 9TH STREET NE • EAST WENATCHEE, WA 98802 PHONE (509) 884-1829 • FAX (509) 886-6113 twachholder@east-wenatchee.com 06/18/2019 Council Meeting Agenda Packet Page 98 of 151 2 of 6 storm sewer system, and illumination. On August 14, 2018, City Council approved and authorized Mayor Lacy to execute a Public Works Board Contract for a $750,000 pre- construction loan. This is a 5-year loan with an interest rate of 0.78% with repayment starting in June 2020. RH2 Engineering was selected for designing this project. Status: - Continuing to explore construction funding opportunities; and - Identifying feasible locations to construct a stormwater pond. 2. Gateway Project In 2015, the City of East Wenatchee (City) purchased the service station property located at 88 9th Street NE with the intention of creating an attractive and inviting entrance to the community; now known as the Gateway Project. Status: - Project reached Substantial Completion on Monday, June 10, 2019; - Project was delayed 5 working days due to unforeseen concrete removal activities. 06/18/2019 Council Meeting Agenda Packet Page 99 of 151 3 of 6 Figure 1. Gateway Project Looking West 3. Highline Drive and 3rd Street SE Roundabout In late 2018, the City secured TIB funding to design and construct a roundabout at Highline Dr and 3rd Street SE. This intersection currently experiences excessive delays and traffic accidents due to increasing traffic volumes, intersection configuration, and limited site distance. Status: - RH2 Engineering will provide an update at the June 13, 2019 City Council Workshop 06/18/2019 Council Meeting Agenda Packet Page 100 of 151 4 of 6 4. 19th Street Regional Stormwater Facility A Washington State Department of Ecology grant has been secured to fund a regional stormwater facility design project. This project addresses Phase One of the overall 19th Street NE corridor project area, including 1,000 feet of Douglas County’s Cascade Avenue. Stormwater in the project area currently flows through a series of roadside ditches, short segments of piping, and paved shoulders. The goal is to design a regional stormwater facility to accommodate runoff from the entire 19th Street corridor. Status: - Currently waiting for the results of the cultural resource survey. 5. 2019 Residential Overlay Project Funded by the $20 car tab fee, the 2019 Residential Overlay Project includes repaving the following streets: Project Name From To N Ashland Ave 13th St NE 12th St NE 12th St NE N Ashland Ave Baker Ave Fairview Pl 10th St NE Dead-End Gilbert Ct N Grover Pl Dead-End Estimate $320,720 Bid Amount $253,125 Status: - Project started on June 3, 2019; and - Overlaying last street segment on June 18, 2019. 6. Pavement Management Program The City’s pavement management program was developed in 2011 and is currently in need of an update. City staff started the scoping process of updating the City’s pavement 06/18/2019 Council Meeting Agenda Packet Page 101 of 151 5 of 6 management program. The updated pavement management program will be based on a proactive preventative maintenance approach. Status: - Currently pursuing the assistance of an outside consultant to complete PCI ratings and begin implementing StreetSaver. 7. Stormwater Utility In terms of City planned stormwater maintenance projects for 2019, staff identified areas throughout the City that experience localized drainage issues and infrastructure in need of maintenance. Project locations for 2019 include the following: 1. 19th Street NE S-curve west of Eastmont Ave; 2. Baker Ave infiltration trench maintenance; 3. Kansas Ave ditching; 4. 3rd Street NE and Eastmont Ave stormwater pond maintenance. 8. Four-Way Stop Inquiry at 12th St NE and N Grover Pl At the regularly scheduled June 4, 2019 City Council Meeting, a resident approached the Council requesting an evaluation of the 12 th St NE and N Grover Pl intersection to determine if a four-way stop can be utilized to calm traffic. The Manual on Uniform Traffic Control Devices (MUTCD) is a document published by the Federal Highway Administration (FHWA) that defines standards used by road managers nationwide to install and maintain traffic control devices. According to MUTCD Section 2B.07 Multi-Way Stop Applications, the decision to install a multi-way stop control should be determined by an engineering study based on the following criteria applicable to the 12th St NE and N Grover Pl intersection: 06/18/2019 Council Meeting Agenda Packet Page 102 of 151 6 of 6 1. Crash History: Five or more reported crashes in a 12-month period that are susceptible to correction by a multi-way stop installation. Such crashes include right-turn and left-turn collisions as well as right-angle collisions. a. Based on crash records, there has been one reported traffic collision in the last five years at the intersection in question. 2. Minimum Traffic Volumes: The vehicular volume entering the intersection from the major street approaches (total of both approaches) averages at least 300 vehicles per hour for any 8 hours of an average day. a. According to 2016 traffic count data with an applied growth factor, peak hour traffic volumes do not exceed 125 vehicles per hour. 3. Site Distance: The intersection in question does have an uphill grade to the north; however, this does not limit site distance to the point of being substandard. a. According to the American Association of State Highway and Transportation Officials (AASHTO), minimum intersection site distance for a 25mph street is 275.6 feet. The intersection in question exceeds the minimum site distance. Finally, pertaining to speed control, MUTCD Section 2B states that stop signs are intended to assign right-of-way for drivers and are not speed control devices. 06/18/2019 Council Meeting Agenda Packet Page 103 of 151 CITY OF EAST WENATCHEE CITY COUNCIL AGENDA BILL PRESENTER: Devin Poulson, City Attorney AGENDA DATE: 06/11/2019 DEPARTMENT: Legal Department TITLE: Resolution No. 2019-12. A Resolution of the City of East Wenatchee, Washington supporting the Proposition 1, Chelan-Douglas Transportation Benefit Area (“Link Transit”) BACKGROUND/HISTORY: The Chelan-Douglas Public Transportation Benefit Area d.b.a. “Link Transit” has placed on the August 6, 2019 ballot a Sales Tax Initiative for the purpose of expanding and improving public transportation services throughout Link Transit’s service district titled “Link Transit Proposition 1”. The passage of Link Transit Proposition 1 would fund the implementation of Link’s Service Improvement Plan via an increase in local sales tax from its current 4/10th of one-percent to a level up to 6/10th of one-percent. The Sales Tax increase shall be phased as follows: 1/10th of one-percent effective January 2020 and the second 1/10th of one-percent effective January 2022. Link Transit’s Service Improvement Plan has undergone extensive study and public input, it responds to anticipated increases in population growth and the corresponding increase in demand for public transportation. Link Transit has indicated that, if approved, the funds collected by Link Transit Proposition 1 would create higher frequency bus services, extended weekday and Saturday services, new Sunday and holiday services, expanded services for senior citizens and persons living with disabilities, purchase of technology improvements and new buses, all of which will add improved mobility options that will connect workers to jobs, students to education, people to services and community events, all of which support economic growth within our local community and the Chelan-Douglas Public Transportation Benefit Area EXHIBITS: None. RECOMMENDED ACTION: No recommendation by staff. RCW 42.17A.555 authorizes the City to express a collective decision and/or pass a resolution in support of a ballot proposition. Before pass the resolution, the City Council must: a. Give each member of the Council approximately equal opportunity to express support or opposition to the Ballot Measure; and b.Give each member of the public approximately equal opportunity to express support or opposition to the Ballot Measure. 06/18/2019 Council Meeting Agenda Packet Page 104 of 151 City of East Wenatchee Resolution 2019-12 Page 1 of 4 City of East Wenatchee, Washington Resolution No. 2019-12 A Resolution of the City of East Wenatchee, Washington supporting the Proposition 1, Chelan-Douglas Transportation Benefit Area (“Link Transit”) 1. Alternate format. 1.1. Para leer este documento en otro formato (español, Braille, leer en voz alta, etc.), póngase en contacto con el vendedor de la ciudad al alternateformat@east-wenatchee.com, al (509) 884-9515 o al 712 (TTY). 1.2. To read this document in an alternate format (Spanish, Braille, read aloud, etc.), please contact the City Clerk at alternateformat@east-wenatchee.com, at (509) 884-9515, or at 712 (TTY). 2. Authority. 2.1. RCW 35A.12.020 and RCW 35A.12.190 authorize the City Council to organize and regulate its internal affairs and to define the powers, functions and duties of its officers and employees. 2.2. 42.17A.555 authorizes the City Council to Action to express a collective decision to support or oppose a ballot proposition 3. Recitals. 3.1. The Chelan-Douglas Public Transportation Benefit Area d.b.a. “Link Transit” has placed on the August 6, 2019 ballot a Sales Tax Initiative for the purpose of expanding and improving public transportation services throughout Link Transit’s service district titled “Proposition 1, Chelan-Douglas Transportation Benefit Area (“Link Transit”)”. 3.2. The passage of Proposition 1 would fund the implementation of Link’s Service Improvement Plan via an increase in local sales 06/18/2019 Council Meeting Agenda Packet Page 105 of 151 City of East Wenatchee Resolution 2019-12 Page 2 of 4 tax from its current 4/10th of one-percent to a level up to 6/10th of one-percent. The Sales Tax increase shall be phased as follows: 1/10th of one-percent effective January 2020 and the second 1/10th of one-percent effective January 2022. 3.3. Link Transit’s Service Improvement Plan has undergone extensive study and public input, it responds to anticipated increases in population growth and the corresponding increase in demand for public transportation. 3.4. Link Transit has indicated that, if approved, the funds collected by Proposition 1 would create higher frequency bus services, extended weekday and Saturday services, new Sunday and holiday services, expanded services for senior citizens and persons living with disabilities, purchase of technology improvements and new buses, all of which will add improved mobility options that will connect workers to jobs, students to education, people to services and community events, all of which support economic growth within our local community and the Chelan-Douglas Public Transportation Benefit Area. 3.5. The notice advertising the June 4, 2019 regular meeting of the City of East Wenatchee City Council included the title and number of the proposed ballot measure. 3.6. Before this resolution was approved, each member of the City Council was given approximately equal opportunity to express his or her opinion regarding the ballot measure. 3.7. Likewise, before this resolution was approved, each member of the public in attendance was given approximately equal opportunity to express his or her opinion regarding the ballot measure. 06/18/2019 Council Meeting Agenda Packet Page 106 of 151 City of East Wenatchee Resolution 2019-12 Page 3 of 4 THE CITY COUNCIL OF THE CITY OF EAST WENATCHEE DO RESOLVE AS FOLLOWS: 4. The City supports Proposition 1. The City Council finds that it is the best interest of the City to support Link Transit’s proposed ballot measure. Passage of the ballot measure will benefit the citizens of the City by providing funding for the improvements and upgrades of bus services used by the residents of the City of East Wenatchee. 5. Proposition 1. A copy of Proposition 1 is attached as Exhibit A. 6. Severability. If a court of competent jurisdiction declares any provision in this resolution to be contrary to law, such declaration shall not affect the validity of the other provisions of this Resolution. 7. Effective date. This Resolution becomes effective immediately. 06/18/2019 Council Meeting Agenda Packet Page 107 of 151 City of East Wenatchee Resolution 2019-12 Page 4 of 4 Passed by the City Council of East Wenatchee, at a regul ar meeting thereof on this _____ day of _______________, 2019. The City of East Wenatchee, Washington By _________________________________ Steven C. Lacy, Mayor Attest: ___________________________ Maria Holman, City Clerk Approved as to form only: ___________________________ Devin Poulson, City Attorney Filed with the City Clerk: __________ Passed by the City Council: __________ Effective Date: __________ 06/18/2019 Council Meeting Agenda Packet Page 108 of 151 Ballot Title for Chelan-Douglas Public Transportation Benefit Area Chelan-Douglas Public Transportation Benefit Area (“Link Transit”) Proposition No. 1 Link Transit hereby presents a proposition to increase Link Transit’s sales and use tax authority by 2/10ths of 1% for transit system improvements, including higher frequency bus services, extended weekday and Saturday services, new Sunday and holiday services, purchase of new buses, technology improvements, and expanded services for seniors and persons living with disabilities. This proposition would authorize the phased collection of additional sales and use tax up to 2/10 of 1% as follows: 1/10th effective January 1, 2020; and 1/10th effective January 1, 2022, as stated in Link Transit Resolution No. 2019-06. Should this proposition be? Approved ______ Rejected ______ Resolution 2019-12 Exhibit A06/18/2019 Council Meeting Agenda Packet Page 109 of 151 Resolution No. Page 1 of 1 P:\City Council\Electronic Council Meetings\2019 Council Meeting\06-18-2019 Council Meeting\06-18-2018 Council Packet\Working Documents\2019 Agenda Bill Resolution 2019-13.doc CITY OF EAST WENATCHEE CITY COUNCIL AGENDA BILL COUNCIL AGENDA BILL # PRESENTER: Devin Poulson, City Attorney AGENDA DATE: 06/18/2019 DEPARTMENT: Legal Department TITLE: Resolution No. 2019-13 A Resolution of the City of East Wenatchee, Washington supporting a ballot measure sponsored by RiverCom 911 entitled, “Renewal of Enhanced 911 Emergency Communication Systems and Facilities Sales and Use Tax.” BACKGROUND/HISTORY: Please see Exhibits A and B attached the resolution. EXHIBITS: Please see Exhibits A and B attached the resolution. RECOMMENDED ACTION: No recommendation by staff. RCW 42.17A.555 authorizes the City to express a collective decision and/or pass a resolution in support of a ballot proposition. Before pass the resolution, the City Council must: a. Give each member of the Council approximately equal opportunity to express his or her opposition to the Ballot Measure; and b. Give members of the public approximately equal opportunity to express their opposition to the Ballot Measure. FINANCIAL DATA: Expenditure Required Amount Budgeted Appropriation Required $ $ $ 06/18/2019 Council Meeting Agenda Packet Page 110 of 151 City of East Wenatchee Resolution 2019-13 Page 1 of 3 City of East Wenatchee, Washington Resolution No. 2019-13 A Resolution of the City of East Wenatchee, Washington supporting a ballot measure sponsored by RiverCom 911 entitled, “Renewal of Enhanced 911 Emergency Communication Systems and Facilities Sales and Use Tax.” 1. Alternate format. 1.1. Para leer este documento en otro formato (español, Braille, leer en voz alta, etc.), póngase en contacto con el vendedor de la ciudad al alternateformat@east-wenatchee.com, al (509) 884-9515 o al 713 (TTY). 1.2. To read this document in an alternate format (Spanish, Braille, read aloud, etc.), please contact the City Clerk at alternateformat@east-wenatchee.com, at (509) 884-9515, or at 713 (TTY). 2. Authority. 2.1. RCW 35A.13.020 and RCW 35A.13.190 authorize the City Council to organize and regulate its internal affairs and to define the powers, functions and duties of its officers and employees. 2.2. 42.17A.555 authorizes the City Council to Action to express a collective decision to support or oppose a ballot proposition 3. Recitals. 3.1. Attached as Exhibit A is a RiverCom 911 Emergency Communication Systems and Facilities Tax Information Sheet. 3.2. Attached as Exhibit B is a RiverCom 911 Emergency Communication Systems and Facilities Talking Points. 3.3. The notice advertising the June 18, 2019 regular meeting of the City of East Wenatchee City Council included the title and number of the proposed ballot measure. 06/18/2019 Council Meeting Agenda Packet Page 111 of 151 City of East Wenatchee Resolution 2019-13 Page 2 of 3 3.4. Before this resolution was approved, each member of the City Council was given approximately equal opportunity to express his or her opinion regarding the ballot measure. 3.5. Likewise, before this resolution was approved, each member of the public in attendance was given approximately equal opportunity to express his or her opinion regarding the ballot measure. THE CITY COUNCIL OF THE CITY OF EAST WENATCHEE DO RESOLVE AS FOLLOWS: 4. The City supports the ballot measure. The City Council finds that it is the best interest of the City to support RiverCom 911’s proposed ballot measure. Passage of the ballot measure will benefit the citizens of the City by providing funding for improvements and upgrades of Enhanced 911 Emergency Communication Systems and Facilities. 5. Ballot Measure. A copy of the ballot measure is attached as Exhibit &. 6. Severability. If a court of competent jurisdiction declares any provision in this resolution to be contrary to law, such declaration shall not affect the validity of the other provisions of this Resolution. 7. Effective date. This Resolution becomes effective immediately. 06/18/2019 Council Meeting Agenda Packet Page 112 of 151 City of East Wenatchee Resolution 2019-13 Page 3 of 3 Passed by the City Council of East Wenatchee, at a regular meeting thereof on this _____ day of _______________, 2019. The City of East Wenatchee, Washington By _________________________________ Steven C. Lacy, Mayor Attest: ___________________________ Maria Holman, City Clerk Approved as to form only: ___________________________ Devin Poulson, City Attorney Filed with the City Clerk: __________ Passed by the City Council: __________ Effective Date: __________ 06/18/2019 Council Meeting Agenda Packet Page 113 of 151 RiverCom 911: Emergency Communications and Facilities Tax – Information Sheet – Page 1 RiverCom 911 Emergency Communication Systems and Facilities Tax Information Sheet Updated: May 13, 2019 About RiverCom RiverCom is a multi-jurisdictional designated Public Safety Answering Point (PSAP) that provides emergency call-taking and dispatch services for law enforcement, fire districts and departments, public and private ambulance services in Chelan and Douglas counties. Dispatch operations are staffed twenty-four (24) hours a day, seven (7) days a week. RiverCom also owns and operates a public safety radio communications system located at various radio site facilities throughout Chelan and Douglas counties. RiverCom is organized as a municipal corporation and as a separate legal entity under the laws of Washington State. The agency is governed by the RiverCom Administrative Board. RiverCom is one of 69 Public Safety Answering Points operating in Washington state. RiverCom service area covers about 4,741 square miles. RiverCom serves a population of about 120,000 fulltime residents (not including visitors). In 2018, RiverCom responded to a total of nearly 96,917 calls, including 49,730 9-1-1 emergency calls for service. RiverCom History In 2004, Chelan County Douglas County, City of Wenatchee, and City of East Wenatchee, and twenty-eight other public safety agencies regionalized emergency call-taking and dispatch services and through an Interlocal Agreement, RiverCom was officially formed. The State E911 program provided the start-up funds for the call-taking portion of the operation. The founding counties and cities entered into a bond agreement to fund the regionalized dispatch portion of the operation. Where possible, equipment and hardware, radio transmission sites and licensing were transferred to the ownership of the newly-formed RiverCom. In many cases, the remote radio site infrastructure and equipment hardware were already obsolete or nearing the end of their life cycles. The RiverCom Administrative Board acknowledged and recognized an emergent need to address the aging two-county radio system as the most likely single point of failure. The Board authorized a comprehensive engineering study and, based on the results of the study, subsequently implemented a graduated plan to bring radio sites and equipment up to acceptable standards. After first exhausting available supplemental monies, RiverCom was authorized by voters to collect the one-tenth of one percent sales and use tax revenue which was used to further complete the project. Exhibit A 06/18/2019 Council Meeting Agenda Packet Page 114 of 151 RiverCom 911: Emergency Communications and Facilities Tax – Information Sheet – Page 2 Table 1: RiverCom’s Primary Funding Sources: (not including radio site lease payments or account interest) Revenue Type 2018 Actual Revenue % of Total Revenue Agency Annual Assessment Fees 2,703,019 36.47% E911 Phone Excise Tax 1,142,820 15.42% State E911 Grants 253,733 3.42% Emergency Communication Systems and Facilities Tax (RCW 82.14.420) 3,278,389 44.23% How is RiverCom primarily funded? RiverCom is primary funded through a combination of Agency Annual Assessment Fees, E911 a portion of Phone Excise Tax monies, State E911 Grant monies and, to a lesser degree, radio site lease payments and earned interest on account holdings.  Agency Annual Assessment Fees The public safety agencies that contract with RiverCom for 9-1-1 services are responsible for paying for all general operating expenses not otherwise covered by the E911 Phone Tax, State E911 grants, account interest, or other encumbered resources. The monies collected through Agency fees may not be used for any capital costs.  E911 Phone Excise Tax E911 Phone Excise Tax is generated through payment of wireline, wireless, VOIP, and pre-paid phone services. The $0.95 monthly tax is collected as follows: $ 0.25 (25-cents) State level $ 0.70 (70-cents) County level This tax is paid by people in Chelan and Douglas counties through their monthly phone bill or collected through a phone purchase. The tax is collected by the Department of Revenue and, after holding back a 1% administrative fee, DOR sends 25-cents to the State E911 general fund and 70-cents to the county in which it was collected. Each respective county then deposits such monies into RiverCom’s account. E911 Phone Excise Tax revenue can only be used for equipment and tasks directly related to receiving a 911 call. This revenue may not be used for any hardware, software, or systems related to the dispatch of information obtained from a 911 caller.  State E911 Grants These grant monies come from a grant application and reimbursement process administrated by the Emergency Management division of the Washington State Military Department. A portion of grant monies comes from the E911 Phone Excise Tax allotted to the State. The use of Grant monies is restricted. Monies can only be used for eligible expenses as determined by the State and only for expenses that support the Enhanced 911 (E911) emergency communications network, database, and on-premise equipment that is accessed by dialing 911 and that enables police, fire, medical, or other emergency situations to a designated Public Safety Answering Point. 06/18/2019 Council Meeting Agenda Packet Page 115 of 151 RiverCom 911: Emergency Communications and Facilities Tax – Information Sheet – Page 3 State E911 funding can be problematic because the revenue is not always stable and is not always a guaranteed source of revenue. Historically, this source of revenue can be impacted by State budget shortfalls, E911 fund sweeps by legislators for non-911 purposes, increased costs for state-wide 911 networks, and restricted expenditure authority by the State’s Office of Financial Management in any given year. Over the past few years, the State E911 program has significantly reduced the level of funding it once provided for communications equipment, systems, and other operational costs which has resulted in a greater level of fiscal responsibility placed at the local level.  Radio Site Lease Payments RiverCom receives some revenue as compensation for space leased at its radio sites. Lease revenues are received into an Equipment Replacement Account and used for replacing equipment previously purchased with Agency Assessment Fees. Emergency Communications Systems and Facilities Tax has paid for:  Capital improvement projects  Critical 911 and radio system equipment  Radio site development, infrastructure, equipment, and ongoing maintenance  Radio console equipment  IT infrastructure, equipment, and ongoing maintenance  E911 phone systems, equipment, auxiliary equipment, upgrades, and maintenance  Radio engineering services and consulting  Legal, contract development, and other related professional services (related to the radio system)  Liability Insurance for remote radio sites and radio equipment  Project management and oversight, technical services and support  Radio system and equipment repairs and preventive maintenance for user agencies 06/18/2019 Council Meeting Agenda Packet Page 116 of 151 RiverCom 911: Emergency Communications and Facilities Tax – Information Sheet – Page 4 What is the Tax? RCW 82.14.420 provides the basis for a sales and use tax for emergency communication systems and facilities. A county legislative authority may submit a proposition to county voters and, if approved by a majority of persons voting, affix a sales and use tax at a rate equal to one- tenth of one percent of sales or use tax. In 2009, voters in both Chelan and Douglas counties approved RiverCom to receive the one- tenth of one percent sales and use tax from 2010 through 2019. Collection of this revenue is scheduled to sunset December 31, 2019. This is not a new tax or tax increase. RiverCom is asking for re-newal of the one-tenth of one percent sales and use tax allowed under RCW 82.14.420. The tax rate equals: $ 0.01 for every $ 10.00 selling price/value $ 0.10 for every $ 100.00 selling price/value $ 1.00 for every $1,000.00 selling price/value The tax is collected from all persons, residents and visitors, who pay sales and use tax in Chelan and Douglas counties. This method of tax collection allows for the cost to fund emergency communications to be shared by all who use such services in RiverCom’s service area. What can these monies be used for? Following RCW 82.14.420, monies received from this tax will be used solely for the purpose of providing funds for costs associated with financing, design, acquisition, construction, equipping, operating, maintaining, remodeling, repairing, reequipping, and improvement of emergency communications systems and facilities. Why reauthorization? RiverCom utilizes this tax revenue to supplement funding for critical emergency communications in Chelan and Douglas counties and to bridge restrictions placed on other revenue sources. The revenue received through the one-tenth of one percent sales and use tax provides a source of permanent, stable, and sustainable revenue for emergency communications systems and facilities in Chelan and Douglas counties. When RiverCom was first organized, no funding mechanism was established to pay for future radio systems, technologies, or equipment. The one-tenth of one percent sales and use tax is the only permanent funding solution available to RiverCom to pay for many of the expenses related to its communication systems and facilities. 06/18/2019 Council Meeting Agenda Packet Page 117 of 151 RiverCom 911: Emergency Communications and Facilities Tax – Information Sheet – Page 5 Projected Revenue? Based on past trends, RiverCom estimates that it would receive about $2.5 – 4 million dollars per year (for the next 5 years) if this tax is reauthorized. The amount collected and received by RiverCom would fluctuate relative to the amount of sales and use tax paid by consumers. If at any time consumer sales decreased, RiverCom would realize a lesser tax amount. How is this tax different from taxes collected under the Emergency Communications Act? The Emergency Communications Act applies only to law enforcement organizations and does not include emergency communications infrastructure. RiverCom 911 is not a law enforcement agency and is not eligible to collect such tax. What is different this time?  This proposition does not have an ending or sunset clause.  Previous one-tenth of one percent tax revenue was primarily used for a Capital Improvement Project, specifically a regional public safety 911 radio system upgrade and expansion project. Moving forward, RiverCom would use the one-tenth of one percent tax revenue as fully allowed under RCW 82.14.420.  Since 2009, several other counties in the State of Washington have successfully received voter approval for the same tax, and without a sunset clause, including the counties of Clallam, Cowlitz, Grant, Grays Harbor, Jefferson, Kitsap, Lincoln, Mason, Pacific, Skagit, Thurston, and Whitman. Alternative Funding Sources? RiverCom could possibly secure a commercial loan or government bond to pay for needed 911 communication systems and facilities, although the cost to pay the principle and interest would have to be supported and realized by RiverCom’s founding principle organizations: Chelan County, Douglas County, City of Wenatchee, and City of East Wenatchee. Securing a loan or bond as a source of long-term funding for 911 communications systems is not fiscally sustainable. Radio and 911 communications technology, systems, and equipment are likely to become obsolete, outdated, or reach the end of a life cycle prior to a loan or bond being paid off. The one-tenth of one percent tax provides RiverCom with a consistent, stable source of revenue as an alternative to having to continually rely on commercial loans and/or government bonds to fund critical infrastructure, systems, and components to maintain the 911 communications system. 06/18/2019 Council Meeting Agenda Packet Page 118 of 151 RiverCom 911: Emergency Communications and Facilities Tax – Information Sheet – Page 6 How have previous monies been utilized? The one-tenth of one percent tax revenue has provided RiverCom the means to upgrade and expand the regional public safety 911 radio system throughout Chelan and Douglas counties. The communication systems upgrades and expansion have replaced outdated systems, technology, and equipment. When the one-tenth of one percent tax revenue was first approved by voters in 2009, a large portion of RiverCom’s radio-control hardware was already out-dated, and after running nearly non-stop for twelve years, the equipment was in imminent danger of failing. Much of the radio hardware at remote radio sites that RiverCom inherited upon consolidation had been purchased from 1979 to 1984, the equipment was more than 25 years old and compromised public safety communications with law enforcement, fire services, and emergency medical services and placed the failure of such communications at high risk, creating serious safety issues for first responders in the field as well as for 911 callers in our community. Some of the older “radio sites” were just sheds or shipping containers that were too small and often inadequate for current requirements. For the past several years, RiverCom has been in the process of upgrading and expanding the radio system that first responders use to communicate. Existing and new radio sites have been installed, upgraded, built-out, and “hardened” to public safety grade specifications. Hardened sites, for example, include back-up power sources, and grounding to reduce potential damage from lightning strikes and wildfire protections. The one-tenth of one percent tax revenue provides an allowance to fund facilities, equipment, and services that RiverCom needs to provide essential and critical emergency communications for first responders and for people in Chelan and Douglas counties. The one-tenth of one percent tax funding has also financially benefited nearly all public safety agencies in the two-county system including law enforcement, fire agencies, and emergency medical services. Starting in 2013, these agencies have received a total of ten percent of the total revenue for the previous year to fund projects and equipment purchases related to RiverCom’s 911 radio system. Additionally, RiverCom has used surplus revenue to pay-down an existing bond for the regionalization that created RiverCom. The bond is scheduled to be paid off in 2022. 06/18/2019 Council Meeting Agenda Packet Page 119 of 151 RiverCom 911: Emergency Communications and Facilities Tax – Information Sheet – Page 7 How will the monies be used in the future? Future revenue will be utilized according to a Funding Agreement approved by the RiverCom Administrative Board. The Board is made-up of representatives from Chelan County, Douglas County, City of Wenatchee, and City of East Wenatchee as well as other law enforcement, fire, and EMS representatives. The Board will maintain the right to set an Annual Budget for the tax revenue. All tax revenue will be maintained in a designated account. The tax revenue will be used in accordance with RCW 82.14.420.  Ongoing and scheduled replacement, repair, maintenance, and service of emergency communications systems, technology, equipment, and facilities  Installation and implementation of mandated technologies and new technologies  Capital Improvement Projects  Provide a long-term stable critical infrastructure communication sites and facilities  Continue to build-out and develop new and existing systems and technologies to improve emergency communications What will be the impact to RiverCom if the Communications Tax is not renewed? If this proposition is rejected by voters, RiverCom anticipates the following consequences and outcomes:  RiverCom will lose about $3 million + per year of its overall annual budget.  With the loss of funding, RiverCom would have to regularly re-submit for the authorization of the tax at a cost of $40,000 to $115,000 per ballot measure.  A greater and immediate financial burden will inevitably be placed on county and city law enforcement agencies, fire service agencies, and emergency medical agencies throughout Chelan and Douglas counties.  There would be no upgrades or improvements to the 9-11 radio system unless public safety agencies agreed to pay for it.  Local law enforcement, fire agencies, and emergency medical agencies would no longer receive a portion of tax monies to help pay for communication system radio equipment, mobile pagers, or radio preventive maintenance at their agencies.  The services RiverCom provides are not self-supporting. RiverCom would have difficulty funding extensive and new technological upgrades to its systems and equipment. In some cases, it would not be able to meet technological expectations of end users.  The potential loss of two fulltime specialized positions dedicated to radio system implementation, management, technical support and service who respond on an everyday and emergency basis to ensure RiverCom’s radio system is operating on an optimal basis. 06/18/2019 Council Meeting Agenda Packet Page 120 of 151 RiverCom 911: Emergency Communications and Facilities Tax – Information Sheet – Page 8 When will the proposition be placed for election and what are the voting requirements?  RiverCom has requested to place the proposition on the ballot for the Primary Election on August 6, 2019. The proposition will be simultaneously run in both Chelan and Douglas counties.  In order to pass, the ballot measure will need to be approved by a majority of persons voting.  The measure will fail if it is not passed in both Chelan and Douglas counties.  The 2009 “RiverCom 911 Sales Tax Measure” provided the following election results (as reported in the Wenatchee World, August 19, 2009): Chelan County Yes 8,330 65.40% No 4,401 34.60% Douglas County Yes 3,742 62.00% No 2,292 38.00% 06/18/2019 Council Meeting Agenda Packet Page 121 of 151 RiverCom 911 - Emergency Communication Systems and Facilities Tax A proposition to renew the tax will be on the August 6, 2019 ballot in both Chelan and Douglas counties. TALKING POINTS RENEWAL • This is not a new tax or tax increase. • The proposition is to renew existing funding at current levels. • The tax is collected from all persons, residents and visitors, who pay sales and use tax in Chelan and Douglas counties. This method of tax collection allows for the cost to fund emergency communications to be shared by all who pay sales and use tax in RiverCom’s service area. • The one-tenth of one percent sales tax equals $0.10 for every $100.00 selling price/value. • In 2018, this tax revenue accounted for 44% of RiverCom’s total annual revenue. • The purpose of the one-tenth of one percent sales and use tax is to provide a long-term stable funding solution for essential emergency communications. • Nearly all large and small public safety agencies in Chelan and Douglas counties also financially benefit from this tax. • Since the start of the tax collection in 2010, RiverCom has received $23,027,896 (as of 4/30/19) • By the end of 2019, RiverCom projects that it will have expended about $17,000,000, primarily on capital improvement projects to build-out and upgrade a regional public safety 911 radio system; nearly $900,000 has been used for agency-specific communications projects and purchases through a Shared Funding Assistance Program. • Nearly all remaining monies are ear-marked and forecasted-out for current and short-term projects. About $960,000 of that money is set-aside for the Shared Funding Assistance Program. All remaining monies are committed and forecasted-out for current and future radio infrastructure projects and emergency communication systems, equipment and services. TECHNOLOGY • When RiverCom was first organized, no funding mechanism was established to pay for most future radio systems, technologies, or equipment. Funding will go toward: • Ongoing and scheduled replacement, repair, maintenance, and service of emergency communications systems, technology, equipment, and facilities. • Installation and implementation of mandated technology and new technologies. • Build-out of new and existing systems and technologies to improve emergency communications. • Funding new and evolving technology to meet expectations of the State E911 program, user agencies, and end users of 911 systems. CRITICAL INFRASTRUCTURE FACILITY AND OPERATIONS • RiverCom provides essential emergency communications. It is a critical infrastructure facility and is the last in operational standing in times of emergency. • Must be able to respond to the growth of the community and keep pace with the needs of our citizens. • RiverCom needs to plan for a future prime facility site to establish, secure, and stabilize a long-term solution to its facility needs, to accommodate adequate and responsible staffing levels, to accommodate emergency communications systems and equipment, to secure back-up communications, and to continue to build-out critical radio communications infrastructure. Exhibit B 06/18/2019 Council Meeting Agenda Packet Page 122 of 151 Ballot Title for RiverCom 911 Renewal of Enhanced 911 Emergency Communication Systems and Facilities Sales and Use Tax The Douglas County Board of Commissioners adopted Resolution CE No. 19-27 concerning a proposition to continue funding for regional E911 emergency communication systems and facilities. This proposition renews the expiring one-tenth of one percent sales and use tax (10 cents per $100.00) to maintain funding for the costs associated with financing, design, acquisition, construction, equipping, operation, maintaining, remodeling, repairing, reequipping, and improvement of regional emergency communication systems and facilities, consistent with RCW 82.14.420, and conditioned upon imposition of the same tax in Chelan County. Should this proposition be approved? YES ___ NO ____ Exhibit C 06/18/2019 Council Meeting Agenda Packet Page 123 of 151 CITY OF EAST WENATCHEE COUNCIL AGENDA BILL To: Mayor and Council From/Presenter: Tom Wachholder, Project Development Manager Subject: Greater East Wenatchee Stormwater Utility ILA Termination Date: June 18, 2019 I. Summary Title: Notice of Intent to Terminate Interlocal Cooperative Agreement for Storm and Surface Water Management. II. Background/History: RCW Chapter 35.67 authorizes cities to establish a surface and stormwater management utility. RCW Chapter 36.89 authorizes counties to establish, acquire, develop, and construct stormwater control facilities. In 1998, The City of East Wenatchee (City) and Douglas County (County) established separate Stormwater Utilities by adopting Ordinances 98-07 and TLS 98-10-21B, respectively. The initial Interlocal Agreement (ILA) was executed in March of 1998 which established joint operating procedures for the “Greate r East Wenatchee Storm Water Utilities.” The 1998 ILA has been amended several times. The most recent amendment was finalized in April 2018, which established separate discretionary accounts for NPDES activities. The purpose of this action was to minimize potential conflict between the City and County pertaining to project spending. As a result of the 2018 ILA amendment, most Greater East Wenatchee Stormwater Utility (GEWSWU) functions are planned and implemented independently. It was later determined that joint administration activities are duplicative, inefficient, and joint planning efforts associated with capital projects could be addressed more efficiently with project specific ILAs. If authorized, the GEWSWU will separate joint administration efforts beginning January 1, 2020. In addition, the City will continue utilizing the Douglas County Treasurer for billing and collection services under an existing ILA. The additional staff time needed to manage the City’s independent Stormwater Utility is manageable with exiting staff resources. The primary effort that will need more attention relates to certifying and updating the Stormwater Utility Assessment Roll each year and managing delinquent accounts. III. Recommended Action: Authorize Mayor Lacy to execute the Greater East Wenatchee Stormwater Utility ILA Termination Letter. 06/18/2019 Council Meeting Agenda Packet Page 124 of 151 IV. Exhibits: 1. ILA Termination Letter; 2. Douglas County Commissioners Letter; 3. ILA Termination Recommendation and Associated Pro/Con List; and 4. Pro-Rata Share Support Financial Data: Expenditure Required Amount Budgeted Appropriation Required n/a n/a No 06/18/2019 Council Meeting Agenda Packet Page 125 of 151 June 18, 2019 TO: Douglas County Commissioners PO Box 747 Waterville, WA 98858 RE: Notice of Intent to Terminate Agreement Interlocal Cooperative Agreement for Storm and Surface Water Management Dear Douglas County Commissioners, The City of East Wenatchee (the “City”) and Douglas County (the “County”) currently have an Interlocal Cooperative Agreement for Storm and Surface Water Management (the “ILA”). The ILA filed under Douglas County Auditor’s File No. 3211665 serves to jointly and/or cooperatively implement the recommendations and achieve the goals of the adopted Comprehensive Plans for each Party’s independent Stormwater Utility and share improvements, maintenance, operation, and revenue. The East Wenatchee City Council (the “Council”) has received a recommendation dated May 16, 2019, from the Stormwater Utility Management Team (the “Management Team”) to terminate the ILA for joint administration of the City and County Stormwater Utilities. In § 9.02 of the ILA it states: “This Agreement may be terminated, in whole or in part, at any time by the joint action of the legislative authorities of the Parties.” The Council concurs with the recommendation to jointly proceed with termination of the ILA by the Management Team. Therefore, the Council hereby provides the County Notice of Intent to Terminate the ILA Agreement referenced herein including, but not limited to: • Execution of an Interlocal Agreement to facilitate the County continuing to carry the outstanding Public Works Trust Fund Loan (“PWTF”) debt associated with City projects which allows the City to continue to make annual payments as they come due; • The City and County shall individually be responsible for outstanding debt as outlined in the disbursement options; and • Disbursement of funds and assets shall be in accordance with the terms of the ILA as generally outlined in what is referred to as OPTION A (corrected) in the Management Team recommendation and attached to this Notice. It is recommended that both the City and County’s legal counsel proceed with facilitation of the ILA termination process. __________________________ Steven C. Lacy, Mayor Attachment CITY OF EAST WENATCHEE STEVEN C. LACY * MAYOR 271 9TH STREET NE • EAST WENATCHEE, WA 98802 PHONE (509) 884-9515 • FAX (509) 884-6233 06/18/2019 Council Meeting Agenda Packet Page 126 of 151 Fund Balances as of 4/30/19 City County City County 999 Admin $1,257,066.83 $603,392.08 $653,674.75 402 Capital $3,081,054.50 $1,478,906.16 $1,602,148.34 ($459,811.81)($61,024.04) 404/417 City SWPMF $628,805.12 $628,805.12 405 ERR $292,233.92 $140,272.28 $151,961.64 406/418 County SWPMF $1,258,539.78 $1,258,539.78 $6,517,700.15 $2,851,375.64 $3,666,324.51 $6,517,700.15 This iteration uses a 48%/52% split City/County and the debt is paid off as it comes due with an ILA. Fund Balances as of 4/30/19 City County City County 999 Admin $1,257,066.83 $628,533.42 $628,533.42 402 Capital $3,081,054.50 $1,540,527.25 $1,540,527.25 ($459,811.81)($61,024.04) 404/417 City SWPMF $628,805.12 $628,805.12 405 ERR $292,233.92 $146,116.96 $146,116.96 406/418 County SWPMF $1,258,539.78 $1,258,539.78 $6,517,700.15 $2,943,982.75 $3,573,717.41 $6,517,700.16 This iteration uses a 50%/50% split City/County and the debt is paid off as it comes due with an ILA. Fund Balances as of 4/30/19 City County City County 999 Admin $1,257,066.83 $603,392.08 $653,674.75 402 Capital $3,081,054.50 $1,019,094.35 $1,541,124.30 ($459,811.81)($61,024.04) 404/417 City SWPMF $628,805.12 $628,805.12 405 ERR $292,233.92 $140,272.28 $151,961.64 406/418 County SWPMF $1,258,539.78 $1,258,539.78 $6,517,700.15 $2,391,563.83 $3,605,300.47 $459,811.81 $61,024.04 $6,517,700.15 This iteration uses a 48%/52% split City/County and all debt is paid off. Fund Balances as of 4/30/19 City County City County 999 Admin $1,257,066.83 $628,533.42 $628,533.42 402 Capital $3,081,054.50 $1,080,715.44 $1,479,503.21 ($459,811.81)($61,024.04) 404/417 City SWPMF $628,805.12 $628,805.12 405 ERR $292,233.92 $146,116.96 $146,116.96 406/418 County SWPMF $1,258,539.78 $1,258,539.78 $6,517,700.15 $2,484,170.94 $3,512,693.37 $459,811.81 $61,024.04 $6,517,700.16 This iteration uses a 50%/50% split City/County and all debt is paid off. As of 4/30/19 with 6/30/19 Debt as of Debt amounts used 6/30/2019 Debt amounts used 6/30/2019 As of 4/30/19 with 6/30/19 Debt as of Debt amounts used 6/30/2019 As of 4/30/19 with 6/30/19 Debt as of Debt amounts used 6/30/2019 As of 4/30/19 with 6/30/19 Debt as of 06/18/2019 Council Meeting Agenda Packet Page 127 of 151 06/18/2019 Council Meeting Agenda Packet Page 128 of 151 06/18/2019 Council Meeting Agenda Packet Page 129 of 151 DOUGLAS COUNTY &EAST WENATCHEE STORM WATER UTIUTY MANAGEMENT TEAM MEMO To:Douglas County Board of Commissioners &East Wenatchee City Council From:Stormwater Utility Management Team Date:May 16,2019 Re:Recommendation to Terminate Agreement RECOMMENDATION: The Management Team has evaluated the pros and cons of continued joint administration of the City and County’s Stormwater Utilities and termination of the Interlocal Agreement for joint administration. The Management Team recommends that the City and County cooperatively initiate the process to amicably terminate the Interlocal Cooperative Agreement for Storm and Surface Water Management such that the City and County Utilities would immediately plan for and commence independent administration of the Utilities effective January 1,2020.Section 9.02 of the ILA outlines the mechanism to terminate the agreement. Article IX,Section 9.02 Termination.This Agreement may be terminated,in whole or in part,at any time by the joint action of the legislative authorities of the Parties. Initiation of the process shall include City and County legal counsels developing replacement Interlocal Agreements to address debt redemption and cooperation to plan and implement stormwater plans and projects within the respective Utility Service Areas. The Management Team and Utility (City and County)Staff is available to assist legal counsel(s)in preparation of agreements and to support and aid facilitation of the termination process as needed. The recommendation of the Management Team includes execution of an interlocal agreement which facilitates the City continuing to pay off the PWTF loans as annual payments come due.In addition the Management Team recommends the remaining assets be distributed utilizing a 48%/52% (City/County)split,which represents the allocation of revenue generated over the last 10 years. (Option A). 7 // ////7 K~/~inburg Douglas County Matthew ep er City of East Wenatchee James R.Barker,Administrator •Aaron Simmons,PE,County Engineer.Mark D.Kulaas,FAICP,Land Services Director 06/18/2019 Council Meeting Agenda Packet Page 130 of 151 James R. Barker, Administrator • Aaron Simmons, PE, County Engineer • Mark D. Kulaas, FAICP, Land Services Director 2 BACKGROUND: The City of East Wenatchee and Douglas County currently operate under an Interlocal Cooperative Agreement for Storm and Surface Water Management (AFN 3211665 (3/12/18) to jointly and/or cooperatively implement the recommendations and achieve the goals of the adopted Comprehensive Plans of each Party’s independent Utility and sharing of improvements, maintenance, operation and revenues. The ILA was updated in 2018 in order to separate the majority of the funding allocations into discretionary accounts (Stormwater Program Management Funds - SWPMF). The City and County are solely responsible for utilization of the SWPMFs to administer the Stormwater Program Elements required to maintain compliance with the NPDES Municipal Stormwater Permit (ECY), planning and construction of capital improvement projects within the City or County and retaining a reserve fund to address emergencies (previously Disaster Reserve Fund). Joint funds remain for Administration, ER&R and Joint Capital Projects. The SWPMFs were implemented to minimize potential conflict between the City and County due to differing philosophies related to project eligibility and spending. As a result most utility functions are planned and implemented independently. Joint administration activities are duplicative and inefficient. Joint planning and capital improvement projects could be addressed more efficiently via execution of project specific interlocal agreements. The pros and cons were analyzed for two scenarios: 1) Continued operation under the Interlocal Agreement (ILA) and 2) Termination of joint operations as outlined in the current ILA 06/18/2019 Council Meeting Agenda Packet Page 131 of 151 James R. Barker, Administrator • Aaron Simmons, PE, County Engineer • Mark D. Kulaas, FAICP, Land Services Director 3 PRO / CON 06/18/2019 Council Meeting Agenda Packet Page 132 of 151 James R. Barker, Administrator • Aaron Simmons, PE, County Engineer • Mark D. Kulaas, FAICP, Land Services Director 4 OUTSTANDING DEBT REDEMPTION AND JOINT FUND DISPERSMENTS - OPTIONS 06/18/2019 Council Meeting Agenda Packet Page 133 of 151 City of East Wenatchee Year Total City Parcels Commercial Parcels Residential Parcels Commercial ESU Residential ESU Commercial Revenue Residential Revenue Total Revenue Annual ESU service charge % RevenueTotal ESUs 2019 8860 3264 $ 386,928.00 $ 143,046.00 529,974.00$ $45.00 42.1%12,124 2018 3660 380 3279 8431 3279 $ 367,623.00 $ 143,721.00 511,344.00$ $45.00 43.7%11,710 2017 3644 378 3266 8415 3266 $ 367,173.00 $ 143,136.00 $ 510,309.00 $45.00 44.1%11,681 2016 8407 3284 $ 367,353.00 $ 143,910.00 $ 511,263.00 $45.00 44.2%11,691 2015 8316 3269 $ 364,788.00 $ 143,019.00 $ 507,807.00 $45.00 47.5%11,585 2014 507,303.00$ $45.00 48.5% 2013 501,741.00$ $45.00 48.4% 2012 507,082.50$ $45.00 48.6% 2011 508,450.50$ $45.00 49.0% 2010 453,132.00$ $40.00 54.9% Pro-rata Share 48% 06/18/2019 Council Meeting Agenda Packet Page 134 of 151 Douglas County Year Total County Parcels Commercial Parcels Residential Parcels Commercial ESU Residential ESU Commercial Revenue Residential Revenue Total Revenue Annual ESU service charge % RevenueTotal ESUs 2019 14,048 5,213 $ 509,310.00 $ 220,203.00 729,513.00$ $45.00 57.9%19,261 2018 5254 158 5094 12,247 5,095 $ 442,327.50 $ 215,586.00 657,913.50$ $45.00 56.3%17,342 2017 5142 145 4997 11920 4997 $ 434,925.00 $ 211,905.00 $ 646,830.00 $45.00 55.9%16,917 2016 11982 4920 $ 437,535.00 $ 208,998.00 $ 646,533.00 $45.00 55.8%16,902 2015 8265 4824 $ 356,197.50 $ 205,069.50 $ 561,267.00 $45.00 52.5%13,089 2014 538,587.00$ $45.00 51.5% 2013 534,933.00$ $45.00 51.6% 2012 536,719.50$ $45.00 51.4% 2011 529,915.50$ $45.00 51.0% 2010 372,112.00$ $40.00 45.1% Pro-rata share 52% 06/18/2019 Council Meeting Agenda Packet Page 135 of 151 CITY OF EAST WENATCHEE COUNCIL AGENDA BILL To: Mayor and Council From/Presenter: Lori Barnett, Community Development Director Subject: Public meeting for consideration of a 10% petition for the proposed Fourth & Kentucky Annexation. Date: June 18, 2019 I. Summary Title: Public meeting for consideration of a Notice of Intention to Commence Annexation Proceedings signed by the owners of 10% of the value of the 70 acres of land proposed for an annexation to be known as the “Fourth & Kentucky Annexation” located south of 4th St. SE and west of S. Kentucky Avenue. II. Background/History: This annexation is proposed using the Direct Petition Method. In accordance with RCW 35A.14.120, prior to the circulation of a petition for annexation, the initiating party or parties, who are the owners of not less than 10% of the assessed valuation of the property for which annexation is sought, are required to notify the legislative body of their intention to commence annexation proceedings. The City Council must hold a public meeting with the proponent(s) of a petition style annexation within 60-days of submittal of a Notice of Intention to Commence Annexation Proceedings signed by the owners of property representing at least 10% of the assessed value of the property. The Notice of Intention was submitted by Vince Stimac for Fourth Street Development, LLC, on May 6, 2019. The total area proposed to be annexed, excluding rights of way, is 70.2 acres with a total value of $5,844,300. The signers on the petition are the owners of nearly 49 acres of property with a total value of $1,953,200 representing 33% of the assessed value of the proposed annexation area. See the table on page 2 of this Agenda Bill for more detail on the proposal. The parcels highlighted in yellow are owned by the proponent. The proposed area is eligible for annexation since it is within the City’s urban growth area and is contiguous with the existing city limits. 06/18/2019 Council Meeting Agenda Packet Page 136 of 151 The City Council must decide whether to: accept, reject, or geographically modify the proposed annexation; require the simultaneous adoption of a proposed zoning regulation; and require the assumption of all or of any portion of existing city indebtedness by the area to be annexed. The minutes of the meeting must record the decision and the formal 60% petition must state the decisions. III. Recommended Action: Staff is recommending that Council modify the annexation area to include the canal right of way and a small triangular shaped parcel that is adjacent to the canal. Motion to accept the Notice of Intention to Commence Annexation Proceedings authorizing the petitioner to circulate the 60% petition for signature including the following conditions: 1. The annexation area should be geographically modified to include the Wenatchee Reclamation District Irrigation Canal and Parcel No. 40200006402; and 2. Require adoption of zoning in compliance with the City Proposed Zoning Resolution 01-09; and 3. The City will not require assumption of current City indebtedness, there being no indebtedness to assume. IV. Exhibits: • Vicinity Map • Legal Descriptions • Notice of Intention to Commence Annexation Proceedings Financial Data: Expenditure Required Amount Budgeted Appropriation Required $ $ $ Parcel No Address Property Owner Land Area Acres Assessed Value Land Assessed Value Building Total Assessed Value As % of Total 73400010202 Fourth Street Dev. LLC 7.99 326,000$ 326,000$ 73400010204 Fourth Street Dev. LLC 40.68 1,627,200$ 1,627,200$ Total Value of Petitioner 1,953,200$ 33% 73400010201 400 S Kentucky Ave Eastmont Baptist Church 5.00 181,000$ 2,888,600$ 3,069,600$ 53% 73400010203 400 S Kentucky Ave Eastmont Baptist Church 5.04 181,400$ -$ 181,400$ 3% 40200005003 700 S Kentucky Ave Whiskey Ranch LLC 11.12 444,800$ 42,100$ 486,900$ 8% 40200006401 700 S Kentucky Ave Whiskey Ranch LLC 0.37 44,400$ 108,800$ 153,200$ 3% Total Acres (Not including rights of way)70.2 Total Value 5,844,300$ 100% Proposed Fourth & Kentucky Annexation Petition - Values and Area Calculations Petitioner: Fourth Street Development, LLC 06/18/2019 Council Meeting Agenda Packet Page 137 of 151 4 t h S t S E4 t h S t S E 8 t h S t S E 8 t h S t S E S K e n t u c k y A v eS K e n t u c k y A v eS J a r v i s A v eS J a r v i s A v eS J a m e s A v eS J a m e s A v e F l o r a S t S EF l o r a S t S E J u n o S t S EJ u n o S t S E C o p p e r L o o pC o p p e r L o o p J e a n S t S EJ e a n S t S E S K e n t C tS K e n t C tS J a r v i s A v eS J a r v i s A v e F 0 140 28070 Feet City of East Wenatchee This map is intended for general purposes only. The City of East Wenatchee makes no representation as to the accuracy or current condition of the data shown on this map. Proposed Annexation Area onNotice of Intention6 Parcels Parcel 40200006402 to be added 6/13/2019 Fourth & Kentucky AnnexationVicinity Map 1 6 5 4 3 2 WenatcheeReclam ationDistrictCanal Legend Parcel Boundaries City Limits 06/18/2019 Council Meeting Agenda Packet Page 138 of 151 This page intentionally left blank. 06/18/2019 Council Meeting Agenda Packet Page 139 of 151 Fourth & Kentucky Annexation - Legal Descriptions Page 1 of 4 Property #1 – APN 73400010202 Parcel A of BLA recorded at AFN 3208812 06/18/2019 Council Meeting Agenda Packet Page 140 of 151 Fourth & Kentucky Annexation - Legal Descriptions Page 2 of 4 Property #2 – APN 73400010204 Parcel B of BLA recorded at AFN 3208812 (Continued on next page) 06/18/2019 Council Meeting Agenda Packet Page 141 of 151 Fourth & Kentucky Annexation - Legal Descriptions Page 3 of 4 (Continued Legal Description) Property #2 – APN 73400010204 Parcel B of BLA recorded at AFN 3208812 Property #3 – APN 73400010201 and Property #4 APN 73400010203 Lot 1, Thomas Mathison Short Plat No. 2000-01, according to the plat thereof recorded May 3, 2000, in Book H of Plats, at Pages 673 and 674, records of Douglas County, Washington. 06/18/2019 Council Meeting Agenda Packet Page 142 of 151 Fourth & Kentucky Annexation - Legal Descriptions Page 4 of 4 Property #5– APN 40200005003 Parcel B of BLA recorded at AFN 3213326 Property #6– APN 40200006401 Parcel A of BLA recorded at AFN 3213326 06/18/2019 Council Meeting Agenda Packet Page 143 of 151 06/18/2019 Council Meeting Agenda Packet Page 144 of 151 06/18/2019 Council Meeting Agenda Packet Page 145 of 151 06/18/2019 Council Meeting Agenda Packet Page 146 of 151 06/18/2019 Council Meeting Agenda Packet Page 147 of 151 From:Trautmann, Cara Subject:Charter Communications (SPECTRUM) Programming Update - Gaiam TV Fit & Yoga Date:Thursday, June 6, 2019 4:30:11 PM Attachments:image001.png image002.png   Charter, locally known as Spectrum, is notifying you that on or around July 9, 2019, Charter will launch video-on-demand fitness subscription channel, Gaiam TV Fit & Yoga, allowing customers to access premium yoga and fitness training directly on TV. With more than 100 programs available, Gaiam TV Fit & Yoga offers something for all fitness levels, interests and demographics. Program choices will include cardio, pilates, yoga, meditation, pre and postnatal exercise, sculpting and toning, walking, circuit training and dance, as well as programs tailored for certain health conditions including arthritis and stress-related illnesses.   Customers with Spectrum On Demand can subscribe to Gaiam TV Fit & Yoga for $6.99 per month.  Customers interested in subscribing to Gaiam TV Fit & Yoga should contact Spectrum.  To view a current channel lineup visit www.spectrum.com/channels.   If you have any questions about this change, please feel free to contact me at 360.258.5108 or via email at marian.jackson@charter.com.   Sincerely,         Marian Jackson | Director, Government Affairs | Work: 360-258-5108  | Cell: 360-600-4131 222 NE Park Plaza Drive, #231| Vancouver, WA 98684   E-MAIL CONFIDENTIALITY NOTICE: The contents of this e-mail message and any attachments are intended solely for the addressee(s) and may contain confidential and/or legally privileged information. If you are not the intended recipient of this message or if this message has been addressed to you in error, please immediately alert the sender by reply e-mail and then delete this message and any attachments. If you are not the intended recipient, you are notified that any use, dissemination, distribution, copying, or storage of this message or any attachment is strictly prohibited.   The contents of this e-mail message and any attachments are intended solely for the addressee(s) and may contain confidential and/or legally privileged information. If you 06/18/2019 Council Meeting Agenda Packet Page 148 of 151 are not the intended recipient of this message or if this message has been addressed to you in error, please immediately alert the sender by reply e-mail and then delete this message and any attachments. If you are not the intended recipient, you are notified that any use, dissemination, distribution, copying, or storage of this message or any attachment is strictly prohibited. 06/18/2019 Council Meeting Agenda Packet Page 149 of 151 From:Trautmann, Cara Subject:Charter Communications (SPECTRUM) Programming Update - Upliftv Launch Date:Wednesday, June 12, 2019 5:01:24 PM Attachments:image001.png image002.png   This letter will serve as notice that on or around July 12, 2019, Charter Communications (“Charter”), locally known as Spectrum, will launch Upliftv on channel 172 SD and 715 HD on the channel line-up serving your community.  To view a current Spectrum channel lineup visit www.spectrum.com/channels.   If you have any questions about this change, please feel free to contact me at 360.258.5108 or via email at marian.jackson@charter.com.   Sincerely,         Marian Jackson | Director, Government Affairs | Work: 360-258-5108  | Cell: 360-600-4131 222 NE Park Plaza Drive, #231| Vancouver, WA 98684   E-MAIL CONFIDENTIALITY NOTICE: The contents of this e-mail message and any attachments are intended solely for the addressee(s) and may contain confidential and/or legally privileged information. If you are not the intended recipient of this message or if this message has been addressed to you in error, please immediately alert the sender by reply e-mail and then delete this message and any attachments. If you are not the intended recipient, you are notified that any use, dissemination, distribution, copying, or storage of this message or any attachment is strictly prohibited.   The contents of this e-mail message and any attachments are intended solely for the addressee(s) and may contain confidential and/or legally privileged information. If you are not the intended recipient of this message or if this message has been addressed to you in error, please immediately alert the sender by reply e-mail and then delete this message and any attachments. If you are not the intended recipient, you are notified that any use, dissemination, distribution, copying, or storage of this message or any attachment 06/18/2019 Council Meeting Agenda Packet Page 150 of 151 is strictly prohibited. 06/18/2019 Council Meeting Agenda Packet Page 151 of 151