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HomeMy WebLinkAbout10/1/2019 - City Council - City Council Meeting Agenda Packet - Steven C Lacy, MayorIn 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.) 10/01/2019 Council Meeting Agenda Page 1 of 3 East Wenatchee City Council Meeting Tuesday, October 1, 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. October 1, 2019, Checks: 52688-52743, in the amount of $194,521.39. Pg. 3 Minutes: b. 09/17/2019 Council Meeting Minutes. Pg. 22 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. 2019 Make a Difference Day Proclamation. Pg. 25 4. Department Report. a. August 2019 Finance Department Report - Josh DeLay, Finance Director. Pg. 26 b. Public Works Department Report – Tom Wachholder, Project Development Manager. Pg. 52 5. Mayor’s Report. 10/01/2019 Council Meeting Agenda Packet. Page 1 of 165 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.) 10/01/2019 Council Meeting Agenda Page 2 of 3 6. Action Items. a. A first reading of Ordinance 2019-15, revising and extending interim regulations amending chapter 17.70 of the East Wenatchee Municipal Code regulating the acceptance of applications for use permits, wireless communications facility permits, building permits, right of way use authorizations and franchises for wireless communication facilities within the City, to be effective for a period of 12 months, establishing a Work Plan, repealing Ordinance 2019-03, declaring an emergency and providing for severability – Devin Poulson, City Attorney. Pg. 57 Elevate the ordinance to second reading. Motion by City Council to adopt Ordinance 2019-15 as presented. b. Resolution 2019-19, a resolution of the City of East Wenatchee, Washington authorizing the Mayor to execute an Interlocal Agreement with the Eastmont Metropolitan Park District for maintenance of the Apple Capital Loop Trail – Devin Poulson, City Attorney. Pg. 100 The Resolution and Interlocal Agreement is presented to Council without recommendation. c. Resolution 2019-22, a Resolution of the City of East Wenatchee, Washington authorizing the Mayor to sign an Interlocal Agreement for Special Investigations Unit (SIU) to investigate officer-involved incidents – Randy Harrison, Police Chief. Pg. 125 Motion by City Council to adopt Resolution 2019-22, authorizing the Mayor to renew and sign an Interlocal Agreement for Special Investigation Unit to investigate officer-involved incidents. d. Resolution 2019-23, a Resolution of the City of East Wenatchee, Washington authorizing the Mayor to sign an Interlocal Agreement for Columbia River Task Force – Randy Harrison, Police Chief. Pg. 131 Motion by City Council to adopt Resolution 2019-23, authorizing the Mayor to renew and sign an Interlocal Agreement for the Columbia River Task Force a multi jurisdiction narcotics and gang control task force. e. 2019 Joint Agreement between the City of Wenatchee, the City of East Wenatchee and the Wenatchee Valley Museum and Cultural Center – Steve Lacy, Mayor. Pg. 143 Motion by City Council to authorize the Mayor to Sign a Joint Agreement between the City of Wenatchee, City of East Wenatchee, and the Wenatchee Valley Museum obligating the City to pay $121,488 a year. 10/01/2019 Council Meeting Agenda Packet. Page 2 of 165 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.) 10/01/2019 Council Meeting Agenda Page 3 of 3 f. Transportation Improvement Board (TIB) Complete Streets Project - Consultant Selection for Design Services – Tom Wachholder, Project Development Manager. Pg. 151 Motion by City Council to approve the selection of Perteet, Inc. as the most qualified consultant. In addition, authorize Mayor Lacy, or his designee, to negotiate a consultant agreement in an amount not to exceed $100,000. g. 2020 renewal of the Master Gardener Foundation of Chelan County, Professional Services Agreement for maintenance and landscaping of the Japanese Garden – Josh Toftness, Street Manager. Pg. 154 Motion by City Council to authorize the Mayor to renew and sign a Professional Services Agreement for the Master Gardener Foundation of Chelan County obligating the City to pay $18,000 a year. 7. Council Reports & Announcements. a. Reports/New Business of Council Committees. 8. Adjournment. 10/01/2019 Council Meeting Agenda Packet. Page 3 of 165 CHECKS: 52688 - 52743 VOIDED CHECKS: None DEPARTMENT/FUND AMOUNT General Fund 001 $79,104.62 Street Fund 101 $26,540.60 Community Dev Grants Funds 102 $0.00 Transportation Benefit District Fund 105 $0.00 Debt Reserve Fund 110 $0.00 Library Fund 112 $172.58 Hotel/Motel Tax Fund 113 $9,273.00 Drug Fund 114 $0.00 Criminal Justice Fund 116 $0.00 Events Board Fund 117 $500.00 Bond Redemption Fund 202 $0.00 Street Improvements Fund 301 $45,628.88 Storm Water Improvements Fund 308 $29,431.05 Capital Improvements Fund 314 $0.00 Equipment R&R Fund 501 $3,870.66 Transportation Benefit District 630 $0.00 Grand Total All Funds $194,521.39 CITY OF EAST WENATCHEE CHECK REGISTER October 1, 2019 PAYABLES 10/01/2019 Council Meeting Agenda Packet. Page 4 of 165 Fund Number Description Amount 001 General Fund $79,104.62 101 Street Fund $26,540.60 112 Library Fund $172.58 113 Hotel/Motel Tax Fund $9,273.00 117 Events Board Fund $500.00 301 Street Improvements Fund $45,628.88 308 Storm Water Improvements Fund $29,431.05 501 Equipment Purchase, Repair & Replacement Fund $3,870.66 Count: 8 $194,521.39 Fund Transaction Summary Transaction Type: Invoice Fiscal: 2019 - October 2019 - October 2019 1st Council Meeting Printed by EASTWENATCHEE\ASchulz on 9/25/2019 10:16:59 AM Page 1 of 1 East Wenatchee - Fund Transaction Summary 10/01/2019 Council Meeting Agenda Packet. Page 5 of 165 Vendor Number Reference Account Number Description Amount 911 Supply Inc 52694 2019 - October 2019 - October 2019 1st Council Meeting 6949 Police/Detective Armor 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $1,727.00 Total 6949 $1,727.00 Total 52694 $1,727.00 Total 911 Supply Inc $1,727.00 Aps Inc 52696 2019 - October 2019 - October 2019 1st Council Meeting 74246 Posatge Machine Ink 001-000-140-514-20-31-01 Central Stores $302.96 Total 74246 $302.96 Total 52696 $302.96 Total Aps Inc $302.96 AT&T Mobility 52697 2019 - October 2019 - October 2019 1st Council Meeting 287293799226X09132019 Police/Cell Phone Services 001-000-210-521-10-42-01 Telephone $37.42 Total 287293799226X09132019 $37.42 Total 52697 $37.42 Total AT&T Mobility $37.42 Ballard Services, Inc. 52698 2019 - October 2019 - October 2019 1st Council Meeting 395629 Police/DUI Blood Draw 001-000-210-521-10-41-00 Professional Services $89.25 Total 395629 $89.25 Total 52698 $89.25 Total Ballard Services, Inc.$89.25 Voucher Directory Fiscal: : 2019 - October 2019 Council Date: : 2019 - October 2019 - October 2019 1st Council Meeting Printed by EASTWENATCHEE\ASchulz on 9/25/2019 10:15:16 AM Page 1 of 16 East Wenatchee - Voucher Directory10/01/2019 Council Meeting Agenda Packet. Page 6 of 165 Vendor Number Reference Account Number Description Amount Cascade Natural Gas Corp 52699 2019 - October 2019 - October 2019 1st Council Meeting Invoice - 9/24/2019 2:40:46 PM Natural Gas 101-000-430-543-50-47-00 Utilities $13.83 Total Invoice - 9/24/2019 2:40:46 PM $13.83 Invoice - 9/24/2019 2:41:47 PM Natural Gas 101-000-430-543-50-47-00 Utilities $13.83 Total Invoice - 9/24/2019 2:41:47 PM $13.83 Total 52699 $27.66 Total Cascade Natural Gas Corp $27.66 Cdw Government, Inc 52700 2019 - October 2019 - October 2019 1st Council Meeting TDF7646 Project Mgmt/Apple Ipad for field work 101-000-313-542-42-30-00 NPDES Supplies $636.89 Total TDF7646 $636.89 Total 52700 $636.89 Total Cdw Government, Inc $636.89 City of Wenatchee 52701 2019 - October 2019 - October 2019 1st Council Meeting Invoice - 9/24/2019 11:57:26 AM Wenatchee Valley Stormwater Program 101-000-313-542-42-30-00 NPDES Supplies $616.87 Total Invoice - 9/24/2019 11:57:26 AM $616.87 Total 52701 $616.87 Total City of Wenatchee $616.87 Code Publishing CO 52702 2019 - October 2019 - October 2019 1st Council Meeting 64694 Codification Services 001-000-140-514-30-25-00 Codification $556.86 Total 64694 $556.86 Total 52702 $556.86 Total Code Publishing CO $556.86 Printed by EASTWENATCHEE\ASchulz on 9/25/2019 10:15:16 AM Page 2 of 16 East Wenatchee - Voucher Directory10/01/2019 Council Meeting Agenda Packet. Page 7 of 165 Vendor Number Reference Account Number Description Amount D&B Backflow LLC 52703 2019 - October 2019 - October 2019 1st Council Meeting 5558 Backflow Testing 101-000-420-542-75-48-00 Repairs & Maintenance $290.00 Total 5558 $290.00 Total 52703 $290.00 Total D&B Backflow LLC $290.00 Darin Darnell 52688 2019 - October 2019 - October 2019 1st Council Meeting Invoice - 9/20/2019 1:48:15 PM Police/Internal Investigations Training 9/29-10/1 001-000-210-521-10-43-00 Travel $767.74 Total Invoice - 9/20/2019 1:48:15 PM $767.74 Total 52688 $767.74 Total Darin Darnell $767.74 Douglas CO Sewer District 52704 2019 - October 2019 - October 2019 1st Council Meeting Invoice - 9/24/2019 2:44:21 PM Utiltiies 001-000-180-518-30-47-00 Utilities $81.00 Total Invoice - 9/24/2019 2:44:21 PM $81.00 Invoice - 9/24/2019 2:45:09 PM Utilities 001-000-180-518-30-47-00 Utilities $81.00 Total Invoice - 9/24/2019 2:45:09 PM $81.00 Invoice - 9/24/2019 2:45:28 PM Utilities 001-000-180-518-30-47-00 Utilities $81.00 Total Invoice - 9/24/2019 2:45:28 PM $81.00 Invoice - 9/24/2019 2:45:49 PM Utilities 001-000-180-518-30-47-00 Utilities $74.97 112-000-000-572-50-47-00 Facilities--Utilities $11.70 Total Invoice - 9/24/2019 2:45:49 PM $86.67 Total 52704 $329.67 Total Douglas CO Sewer District $329.67 Printed by EASTWENATCHEE\ASchulz on 9/25/2019 10:15:16 AM Page 3 of 16 East Wenatchee - Voucher Directory10/01/2019 Council Meeting Agenda Packet. Page 8 of 165 Vendor Number Reference Account Number Description Amount Douglas County Fire District 52705 2019 - October 2019 - October 2019 1st Council Meeting Invoice - 9/25/2019 10:02:20 AM Fire Code Services 001-000-590-558-50-41-01 Fire Marshal Services $5,268.66 Total Invoice - 9/25/2019 10:02:20 AM $5,268.66 Total 52705 $5,268.66 Total Douglas County Fire District $5,268.66 Douglas County PUD 52706 2019 - October 2019 - October 2019 1st Council Meeting Invoice - 9/24/2019 2:22:33 PM Utilities 001-000-180-518-30-47-00 Utilities $977.30 101-000-420-542-63-47-00 Utilities $219.00 101-000-420-542-64-47-00 Utilities $43.00 101-000-420-542-75-47-00 Utilities $75.00 101-000-430-543-50-47-00 Utilities $123.00 112-000-000-572-50-47-00 Facilities--Utilities $137.70 Total Invoice - 9/24/2019 2:22:33 PM $1,575.00 Invoice - 9/24/2019 2:40:10 PM Metered Lighting 001-000-180-518-30-47-00 Utilities $18.00 Total Invoice - 9/24/2019 2:40:10 PM $18.00 Invoice - 9/24/2019 2:42:58 PM Metered Street Lighting 101-000-420-542-63-47-00 Utilities $39.00 Total Invoice - 9/24/2019 2:42:58 PM $39.00 Invoice - 9/24/2019 2:43:40 PM Traffic Signal Lighting 101-000-420-542-63-47-00 Utilities $16.00 Total Invoice - 9/24/2019 2:43:40 PM $16.00 Total 52706 $1,648.00 Total Douglas County PUD $1,648.00 East Wenatchee Events,Katrina Elmes, Cash Fund Custodian 52693 2019 - October 2019 - October 2019 1st Council Meeting Invoice - 9/24/2019 12:46:11 PM Events/Classy Chassis Startup Cash Fund 117-000-400-557-30-49-11 Wings & Wheels Miscellaneous $500.00 Total Invoice - 9/24/2019 12:46:11 PM $500.00 Total 52693 $500.00 Total East Wenatchee Events,Katrina Elmes, Cash Fund Custodian $500.00 Printed by EASTWENATCHEE\ASchulz on 9/25/2019 10:15:16 AM Page 4 of 16 East Wenatchee - Voucher Directory10/01/2019 Council Meeting Agenda Packet. Page 9 of 165 Vendor Number Reference Account Number Description Amount Fastenal Company 52707 2019 - October 2019 - October 2019 1st Council Meeting WAWEN201537 Street/Hook for Rubber Rope 101-000-430-543-30-30-00 Supplies $54.49 Total WAWEN201537 $54.49 WAWEN201703 Street/Gloves, Cable Ties 101-000-420-542-75-30-00 Supplies $60.34 Total WAWEN201703 $60.34 Total 52707 $114.83 Total Fastenal Company $114.83 Frontier 52708 2019 - October 2019 - October 2019 1st Council Meeting Invoice - 9/24/2019 2:42:03 PM Street Modem 101-000-420-542-64-47-00 Utilities $62.86 Total Invoice - 9/24/2019 2:42:03 PM $62.86 Invoice - 9/24/2019 9:58:29 AM Phone Services 001-000-180-518-30-47-00 Utilities $148.53 112-000-000-572-50-47-00 Facilities--Utilities $23.18 Total Invoice - 9/24/2019 9:58:29 AM $171.71 Total 52708 $234.57 Total Frontier $234.57 Garren Melton 52709 2019 - October 2019 - October 2019 1st Council Meeting Invoice - 9/25/2019 10:01:23 AM Stormwater/WVSTAC Meeting Lunch 101-000-313-542-42-45-00 NPDES Travel $14.00 Total Invoice - 9/25/2019 10:01:23 AM $14.00 Total 52709 $14.00 Total Garren Melton $14.00 Graybeal Signs, Inc 52710 2019 - October 2019 - October 2019 1st Council Meeting 38084 City Hall Council Members and Mayor Frame 001-000-110-511-60-49-00 Miscellaneous $835.52 Total 38084 $835.52 Total 52710 $835.52 Total Graybeal Signs, Inc $835.52 Printed by EASTWENATCHEE\ASchulz on 9/25/2019 10:15:16 AM Page 5 of 16 East Wenatchee - Voucher Directory10/01/2019 Council Meeting Agenda Packet. Page 10 of 165 Vendor Number Reference Account Number Description Amount HD Fowler Co 52711 2019 - October 2019 - October 2019 1st Council Meeting I5271293 Street/Backflow Test Supplies 101-000-313-542-42-35-00 NPDES Small Tools & Equipment $786.13 Total I5271293 $786.13 Total 52711 $786.13 Total HD Fowler Co $786.13 Interwest Communications 52712 2019 - October 2019 - October 2019 1st Council Meeting 15020 Police/Telephone Services 001-000-210-521-10-42-01 Telephone $165.13 Total 15020 $165.13 Total 52712 $165.13 Total Interwest Communications $165.13 Jeanette S Bryant 52690 2019 - October 2019 - October 2019 1st Council Meeting Invoice - 9/20/2019 1:52:43 PM Police/LEIRA Conference 9/23-9/25 001-000-210-521-10-43-00 Travel $436.55 Total Invoice - 9/20/2019 1:52:43 PM $436.55 Total 52690 $436.55 52713 2019 - October 2019 - October 2019 1st Council Meeting Invoice - 9/20/2019 8:59:31 AM Police/2019 Clothing Allowance 001-000-210-521-10-20-01 Clothing Allowance $76.76 Total Invoice - 9/20/2019 8:59:31 AM $76.76 Invoice - 9/20/2019 9:00:51 AM Police/2019 Clothing Allowance 001-000-210-521-10-20-01 Clothing Allowance $64.80 Total Invoice - 9/20/2019 9:00:51 AM $64.80 Total 52713 $141.56 Total Jeanette S Bryant $578.11 Karsten Garcia 52714 2019 - October 2019 - October 2019 1st Council Meeting Invoice - 9/24/2019 9:53:39 AM Police/2019 Clothing Allowance 001-000-210-521-10-20-01 Clothing Allowance $600.00 Total Invoice - 9/24/2019 9:53:39 AM $600.00 Total 52714 $600.00 Total Karsten Garcia $600.00 Printed by EASTWENATCHEE\ASchulz on 9/25/2019 10:15:16 AM Page 6 of 16 East Wenatchee - Voucher Directory10/01/2019 Council Meeting Agenda Packet. Page 11 of 165 Vendor Number Reference Account Number Description Amount Key Methods, LLC 52715 2019 - October 2019 - October 2019 1st Council Meeting CF71198 IT/Email and Spam Encryption 001-000-145-594-14-60-20 Capital - Cmptr Software Admin $339.21 Total CF71198 $339.21 CF71199 IT/Office 365 Online Plan 001-000-145-594-14-60-20 Capital - Cmptr Software Admin $782.29 Total CF71199 $782.29 CF71204 IT/Office 365 Online Plan 001-000-145-594-14-60-20 Capital - Cmptr Software Admin $541.00 Total CF71204 $541.00 Total 52715 $1,662.50 Total Key Methods, LLC $1,662.50 Kottkamp & Yedinak, Pllc 52716 2019 - October 2019 - October 2019 1st Council Meeting Invoice - 9/20/2019 9:04:19 AM September 2019 Public Defender Services 001-000-110-511-60-21-50 Public Defender $4,050.00 Total Invoice - 9/20/2019 9:04:19 AM $4,050.00 Total 52716 $4,050.00 Total Kottkamp & Yedinak, Pllc $4,050.00 KPG, P.S. 52717 2019 - October 2019 - October 2019 1st Council Meeting 8-18419 2019 Residential Overlay Project 301-000-000-595-30-40-38 SDC 2019 TBD Paving $1,509.20 Total 8-18419 $1,509.20 Total 52717 $1,509.20 Total KPG, P.S.$1,509.20 Leeon Leyde 52718 2019 - October 2019 - October 2019 1st Council Meeting Invoice - 9/24/2019 9:52:10 AM Police/2019 Clothing Allowance 001-000-210-521-10-20-01 Clothing Allowance $136.29 Total Invoice - 9/24/2019 9:52:10 AM $136.29 Total 52718 $136.29 Total Leeon Leyde $136.29 Printed by EASTWENATCHEE\ASchulz on 9/25/2019 10:15:16 AM Page 7 of 16 East Wenatchee - Voucher Directory10/01/2019 Council Meeting Agenda Packet. Page 12 of 165 Vendor Number Reference Account Number Description Amount Localtel Communications 52719 2019 - October 2019 - October 2019 1st Council Meeting Invoice - 9/20/2019 8:58:35 AM Phone and Internet Services 001-000-141-514-20-42-01 Telephone Line Charges $379.59 Total Invoice - 9/20/2019 8:58:35 AM $379.59 Total 52719 $379.59 Total Localtel Communications $379.59 Martha Kullman 52720 2019 - October 2019 - October 2019 1st Council Meeting Invoice - 9/25/2019 8:56:53 AM Court/Interpreter Services 001-000-120-512-50-49-01 Interpreting $300.00 Total Invoice - 9/25/2019 8:56:53 AM $300.00 Total 52720 $300.00 Total Martha Kullman $300.00 On-Target Solutions Group, Inc. 52692 2019 - October 2019 - October 2019 1st Council Meeting 1485 Police/Internal Affairs Training Coble & Darnell 001-000-210-521-40-25-00 Training--Officers $500.00 Total 1485 $500.00 1560 Police/Solutions to Problem Employees Training Coble 001-000-210-521-40-22-00 Training-Police Chief $150.00 Total 1560 $150.00 Total 52692 $650.00 Total On-Target Solutions Group, Inc.$650.00 O'Reilly 52721 2019 - October 2019 - October 2019 1st Council Meeting 2521-493207 Street/Motor Oil 101-000-430-543-30-30-00 Supplies $16.21 Total 2521-493207 $16.21 2521-494370 Street/Paint Machine Supplies 101-000-420-542-64-30-00 Supplies $38.89 Total 2521-494370 $38.89 2521-494452 Street/Synthetic Oil 501-000-000-542-90-48-20 Street Vehicle Repairs & Maintenance $37.59 Total 2521-494452 $37.59 Printed by EASTWENATCHEE\ASchulz on 9/25/2019 10:15:16 AM Page 8 of 16 East Wenatchee - Voucher Directory10/01/2019 Council Meeting Agenda Packet. Page 13 of 165 Vendor Number Reference Account Number Description Amount 2521-494496 Street/Hydraulic Filter 501-000-000-542-90-48-20 Street Vehicle Repairs & Maintenance $163.64 Total 2521-494496 $163.64 Total 52721 $256.33 Total O'Reilly $256.33 Pacific Engineering & Design, PLLC 52722 2019 - October 2019 - October 2019 1st Council Meeting 29787 19th St & Cascade Ave Corridor 308-000-000-595-40-63-39 19th St. NW Design SWU DOE $29,431.05 Total 29787 $29,431.05 Total 52722 $29,431.05 Total Pacific Engineering & Design, PLLC $29,431.05 Pape Machinery, Inc 52723 2019 - October 2019 - October 2019 1st Council Meeting 50414300 Stormwater/Long Reach Excavator 101-000-313-542-42-40-02 NPDES Equipment Rental $3,371.52 Total 50414300 $3,371.52 Total 52723 $3,371.52 Total Pape Machinery, Inc $3,371.52 Raymond Coble 52689 2019 - October 2019 - October 2019 1st Council Meeting Invoice - 9/20/2019 1:50:43 PM Police/Internal Investigations Training 9/29-10/1 001-000-210-521-10-43-00 Travel $767.74 Total Invoice - 9/20/2019 1:50:43 PM $767.74 Total 52689 $767.74 Total Raymond Coble $767.74 Rh2 Engineering, Inc. 52724 2019 - October 2019 - October 2019 1st Council Meeting 74223 10th St NE Reconstruction 301-000-000-595-10-40-26 Design - PWTFL - 10th St $23,999.30 301-000-000-595-20-60-00 10th Street ROW $3,346.91 Total 74223 $27,346.21 74230 3rd & Highline Roundabout 301-000-000-595-10-40-19 Design - TIB 3rd St SE/Highline Dr Roundabout $16,773.47 Total 74230 $16,773.47 Printed by EASTWENATCHEE\ASchulz on 9/25/2019 10:15:16 AM Page 9 of 16 East Wenatchee - Voucher Directory10/01/2019 Council Meeting Agenda Packet. Page 14 of 165 Vendor Number Reference Account Number Description Amount 74307 2019 General Services 001-000-315-544-20-45-00 Engineering Support Services $2,410.71 Total 74307 $2,410.71 Total 52724 $46,530.39 Total Rh2 Engineering, Inc.$46,530.39 Rivercom 52725 2019 - October 2019 - October 2019 1st Council Meeting Invoice - 9/20/2019 9:02:21 AM September 2019 Dispatch Services 001-000-001-528-70-40-00 River Com $28,242.67 Total Invoice - 9/20/2019 9:02:21 AM $28,242.67 Total 52725 $28,242.67 Total Rivercom $28,242.67 Rockscape Products, Inc 52726 2019 - October 2019 - October 2019 1st Council Meeting Invoice - 9/24/2019 10:53:35 AM Landscaping Supplies 101-000-313-542-42-30-00 NPDES Supplies $232.00 Total Invoice - 9/24/2019 10:53:35 AM $232.00 Invoice - 9/24/2019 11:02:33 AM Landscaping Supplies 101-000-313-542-42-30-00 NPDES Supplies $84.00 Total Invoice - 9/24/2019 11:02:33 AM $84.00 Invoice - 9/24/2019 11:03:15 AM Landscaping Supplies 101-000-313-542-42-30-00 NPDES Supplies $2,480.00 Total Invoice - 9/24/2019 11:03:15 AM $2,480.00 Invoice - 9/24/2019 11:09:06 AM Landscaping Supplies 101-000-313-542-42-30-00 NPDES Supplies $28.00 Total Invoice - 9/24/2019 11:09:06 AM $28.00 Invoice - 9/24/2019 11:09:30 AM Landscaping Supplies 101-000-313-542-42-30-00 NPDES Supplies $112.00 Total Invoice - 9/24/2019 11:09:30 AM $112.00 Invoice - 9/24/2019 11:48:40 AM Landscaping Supplies 101-000-313-542-42-30-00 NPDES Supplies $56.00 Total Invoice - 9/24/2019 11:48:40 AM $56.00 Printed by EASTWENATCHEE\ASchulz on 9/25/2019 10:15:16 AM Page 10 of 16 East Wenatchee - Voucher Directory10/01/2019 Council Meeting Agenda Packet. Page 15 of 165 Vendor Number Reference Account Number Description Amount Invoice - 9/24/2019 11:49:15 AM Landscaping Supplies 101-000-313-542-42-30-00 NPDES Supplies $800.00 Total Invoice - 9/24/2019 11:49:15 AM $800.00 Total 52726 $3,792.00 Total Rockscape Products, Inc $3,792.00 Saddlerock Plumbing & Mechanical LLC 52727 2019 - October 2019 - October 2019 1st Council Meeting 3876 Street/Replaced Toilets in Womens Bathroom 001-000-180-518-30-48-00 Repairs & Maintenance $865.60 Total 3876 $865.60 Total 52727 $865.60 Total Saddlerock Plumbing & Mechanical LLC $865.60 Schmitt Electric Inc. 52728 2019 - October 2019 - October 2019 1st Council Meeting 22421 Street/Grant Road Skyline Cabinet 101-000-420-542-64-48-00 Repairs & Maintenance $16,097.38 Total 22421 $16,097.38 Total 52728 $16,097.38 Total Schmitt Electric Inc.$16,097.38 Sedgwick Claims Management Services, Inc: Suntrust Bank 52729 2019 - October 2019 - October 2019 1st Council Meeting 400000020652 Quarterly Insurance Premiums 001-000-110-511-60-46-00 Insurance $32.07 001-000-120-512-50-46-00 Insurance $64.14 001-000-140-514-20-46-00 Insurance $32.07 001-000-142-514-20-46-00 Insurance $32.07 001-000-151-515-31-46-00 Insurance $16.03 001-000-160-521-10-46-00 Insurance $16.03 001-000-210-521-10-46-00 Insurance $384.84 001-000-315-542-10-46-00 Insurance $16.03 001-000-580-558-60-46-00 Insurance $32.07 001-000-590-558-50-46-00 Insurance $16.03 101-000-430-543-30-46-00 Insurance $160.36 Total 400000020652 $801.74 Total 52729 $801.74 Total Sedgwick Claims Management Services, Inc: Suntrust Bank $801.74 Printed by EASTWENATCHEE\ASchulz on 9/25/2019 10:15:16 AM Page 11 of 16 East Wenatchee - Voucher Directory10/01/2019 Council Meeting Agenda Packet. Page 16 of 165 Vendor Number Reference Account Number Description Amount Star Rentals 52730 2019 - October 2019 - October 2019 1st Council Meeting 427512-14 Street/Equipment Rental 501-000-000-542-90-48-30 Street Equipment R&M $202.58 Total 427512-14 $202.58 Total 52730 $202.58 Total Star Rentals $202.58 State Auditor's Office 52731 2019 - October 2019 - October 2019 1st Council Meeting L132522 Financial and Accountability Audit Fees 001-000-142-514-23-20-00 Budgeting, Accting, & Auditing $10,990.98 Total L132522 $10,990.98 Total 52731 $10,990.98 Total State Auditor's Office $10,990.98 Stefanie Darnell 52691 2019 - October 2019 - October 2019 1st Council Meeting Invoice - 9/20/2019 2:11:59 PM Police/LEIRA Conference 9/23-9/25 001-000-210-521-10-43-00 Travel $436.55 Total Invoice - 9/20/2019 2:11:59 PM $436.55 Total 52691 $436.55 Total Stefanie Darnell $436.55 Tony Ditommaso PS 52732 2019 - October 2019 - October 2019 1st Council Meeting Invoice - 9/20/2019 9:05:02 AM September 2019 Public Defender Services 001-000-110-511-60-21-50 Public Defender $4,050.00 Total Invoice - 9/20/2019 9:05:02 AM $4,050.00 Total 52732 $4,050.00 Total Tony Ditommaso PS $4,050.00 Town Ford Inc 52733 2019 - October 2019 - October 2019 1st Council Meeting 16430 Police/Vehicle Repairs 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $75.81 Total 16430 $75.81 Total 52733 $75.81 Total Town Ford Inc $75.81 Printed by EASTWENATCHEE\ASchulz on 9/25/2019 10:15:16 AM Page 12 of 16 East Wenatchee - Voucher Directory10/01/2019 Council Meeting Agenda Packet. Page 17 of 165 Vendor Number Reference Account Number Description Amount Travelers CL Remittance Center 52695 2019 - October 2019 - October 2019 1st Council Meeting Invoice - 9/25/2019 10:04:12 AM Holman Bond Renewal 001-000-140-514-20-46-00 Insurance $100.00 Total Invoice - 9/25/2019 10:04:12 AM $100.00 Total 52695 $100.00 Total Travelers CL Remittance Center $100.00 Tri-Tech Forensics, INC dba: Rescue Essentials 52734 2019 - October 2019 - October 2019 1st Council Meeting 186970 Police/EMT Rip-Away Operator Kit 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $1,664.04 Total 186970 $1,664.04 Total 52734 $1,664.04 Total Tri-Tech Forensics, INC dba: Rescue Essentials $1,664.04 Tye Sheats 52735 2019 - October 2019 - October 2019 1st Council Meeting Invoice - 9/24/2019 10:39:42 AM Court/Witness Fees 9Z0432431 001-000-120-512-50-49-03 Witness Fees $96.20 Total Invoice - 9/24/2019 10:39:42 AM $96.20 Total 52735 $96.20 Total Tye Sheats $96.20 Verizon Wireless 52736 2019 - October 2019 - October 2019 1st Council Meeting 9837341395 Legislative Cell Phones 001-000-110-511-60-49-00 Miscellaneous $265.74 Total 9837341395 $265.74 9837341402 Police/Cell Phones 001-000-210-521-10-42-01 Telephone $1,665.72 Total 9837341402 $1,665.72 Total 52736 $1,931.46 Total Verizon Wireless $1,931.46 Printed by EASTWENATCHEE\ASchulz on 9/25/2019 10:15:16 AM Page 13 of 16 East Wenatchee - Voucher Directory10/01/2019 Council Meeting Agenda Packet. Page 18 of 165 Vendor Number Reference Account Number Description Amount Wash Assoc of Sheriffs 52737 2019 - October 2019 - October 2019 1st Council Meeting 2019-00568 Police/Associate Dues 001-000-210-521-10-49-00 Miscellaneous $75.00 Total 2019-00568 $75.00 Total 52737 $75.00 Total Wash Assoc of Sheriffs $75.00 Wash ST Dept of Licensing 52738 2019 - October 2019 - October 2019 1st Council Meeting EWP001520 Broaddus Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001520 Broaddus $18.00 EWP001526 Valenzuela Gun permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001526 Valenzuela $18.00 EWP001527 King Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001527 King $18.00 EWP001528 Taylor Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001528 Taylor $18.00 EWP001529 Nelsen Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001529 Nelsen $18.00 EWP001530 Wood Late Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001530 Wood $18.00 EWP001531 Griffin Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001531 Griffin $18.00 EWP001532 Cousineau Late Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $21.00 Total EWP001532 Cousineau $21.00 Printed by EASTWENATCHEE\ASchulz on 9/25/2019 10:15:16 AM Page 14 of 16 East Wenatchee - Voucher Directory10/01/2019 Council Meeting Agenda Packet. Page 19 of 165 Vendor Number Reference Account Number Description Amount EWP001534 Gutierrez Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001534 Gutierrez $18.00 EWP001535 Woods Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001535 Woods $18.00 Total 52738 $183.00 Total Wash ST Dept of Licensing $183.00 Washington State Patrol 52739 2019 - October 2019 - October 2019 1st Council Meeting T2000024 Police/EVOC Instruction Training, Lodging, and Meals 001-000-210-521-10-43-00 Travel $562.00 001-000-210-521-40-25-00 Training--Officers $3,152.56 Total T2000024 $3,714.56 Total 52739 $3,714.56 Total Washington State Patrol $3,714.56 Waxie Sanitary Supply 52740 2019 - October 2019 - October 2019 1st Council Meeting 78552316 Cleaning and Sanitation Supplies 001-000-180-518-30-31-06 Cleaning & Sanitation Supplies $52.55 Total 78552316 $52.55 78559686 Clenaing and Sanitation Supplies 001-000-180-518-30-31-06 Cleaning & Sanitation Supplies $288.21 Total 78559686 $288.21 Total 52740 $340.76 Total Waxie Sanitary Supply $340.76 Wenatchee Valley Humane Society 52741 2019 - October 2019 - October 2019 1st Council Meeting Invoice - 9/20/2019 9:06:42 AM September 2019 Animal Control Services 001-000-001-539-30-40-00 Animal Control $6,126.24 Total Invoice - 9/20/2019 9:06:42 AM $6,126.24 Total 52741 $6,126.24 Total Wenatchee Valley Humane Society $6,126.24 Printed by EASTWENATCHEE\ASchulz on 9/25/2019 10:15:16 AM Page 15 of 16 East Wenatchee - Voucher Directory10/01/2019 Council Meeting Agenda Packet. Page 20 of 165 Vendor Number Reference Account Number Description Amount Wenatchee Valley Museum & Cultural Center 52742 2019 - October 2019 - October 2019 1st Council Meeting Invoice - 9/20/2019 9:05:39 AM October 2019 Joint Agreement 113-000-000-557-30-41-15 Wenatchee Valley Museum & CC $9,273.00 Total Invoice - 9/20/2019 9:05:39 AM $9,273.00 Total 52742 $9,273.00 Total Wenatchee Valley Museum & Cultural Center $9,273.00 Xerox Corporation 52743 2019 - October 2019 - October 2019 1st Council Meeting 098018683 Court/Copier Fees 001-000-120-594-12-60-00 Capital Outlay $289.94 Total 098018683 $289.94 Total 52743 $289.94 Total Xerox Corporation $289.94 Grand Total Vendor Count 55 $194,521.39 Printed by EASTWENATCHEE\ASchulz on 9/25/2019 10:15:16 AM Page 16 of 16 East Wenatchee - Voucher Directory10/01/2019 Council Meeting Agenda Packet. Page 21 of 165 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.) 9/17/2019 City Council Meeting Minutes Page 1 of 3 East Wenatchee City Council Meeting Tuesday, September 17, 2019 East Wenatchee City Hall 271 9th Street NE East Wenatchee, WA 98802 Minutes In attendance: Staff in attendance: Mayor Pro-Tem Crawford Devin Poulson, City Attorney Councilmember John Sterk Tom Wachholder, Project Development Manager Councilmember Harry Raab Josh DeLay, Finance Director Councilmember Robb Tidd Ray Coble, Asst. Police Chief Councilmember Timothy Detering Maria Holman, City Clerk Councilmember Matthew Hepner John Phillips, Police Officer 6:00 p.m. Regular Meeting Call to Order, Roll Call and Pledge of Allegiance. a. Motion to excuse Councilmember Magdoff by Councilmember Sterk. Councilmember Hepner seconded the motion. Motion carried (6-0). 2. Consent Items: a. 09/09/2019, The Jimmy Wright Band, Wings & Wheels Festival, Music/DJ Engagement Contract, $1,250.00. b. 09/17/2019, Checks: 52622-52680, in the amount of $69,091.05. c. August 2019 Payroll Certification. d. July 2019 Payroll Certification – the missing page from 9/3/2019 Meeting. Motion by Councilmember Detering to approve the consent items. Councilmember Raab seconded the motion. Motion carried (6-0). 3. Citizen Requests/Comments. None. 4. Presentations. a. Councilmember Hepner read the 2019 Recovery Month Proclamation and Victor Estrada and Katie Skinner were present to receive the Proclamation. Mr. Victor Estrada spoke to Council as a recovering person. 5. Department Report. None. 6. Mayor’s Report. None. 7. Action Items. 10/01/2019 Council Meeting Agenda Packet. Page 22 of 165 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.) 9/17/2019 City Council Meeting Minutes Page 2 of 3 a. The second reading of Ordinance 2019-17, an Ordinance of the City of East Wenatchee, Washington, amending Ordinance Number 2018-20, which set the City of East Wenatchee 2019 budget. Comments by Councilmember Detering. Motion by Councilmember Detering to adopt Ordinance 2019-17 as presented. Councilmember Sterk seconded the motion. Motion carried (6-0). b. WSDOT Local Agency Agreement for the design of the Kenroy Elementary Safe Routes to School Project in the amount of $265,621 – Tom Wachholder, Project Development Manager. Comments provided by Councilmember Detering. Motion by Councilmember Detering to authorize the Mayor to execute a WSDOT Local Agency Agreement to obligate design funds for the Kenroy Elementary Safe Routes to School Project. Councilmember Hepner seconded the motion. Motion carried (6-0). c. WSDOT Local Agency Agreement for the design of the Sterling Intermediate Safe Routes to School Project in the amount of $259,087 – Tom Wachholder, Project Development Manager. Motion by Councilmember Detering to authorize the Mayor to execute a WSDOT Local Agency Agreement to obligate design funding for the Sterling Intermediate Safe Routes to School Project. Councilmember Tidd seconded the motion. Motion carried (6-0). d. RH2 Engineering Task Order Authorization for Engineering Services with an amount not to exceed $23,668.48 - 19th Street NE Small Stormwater Improvement Project - Tom Wachholder, Project Development Manager. Comments provided by Councilmember Hepner and Councilmember Detering. Motion by Councilmember Hepner to authorize the Mayor to execute the proposed RH2 Engineering Task Order for engineering services associated with the 19th Street NE Small Stormwater Improvements Project. Councilmember Raab seconded the motion. Motion carried (6-0). 8. Council Reports & Announcements. a. Councilmember Detering spoke regarding a meeting he attended at the Chamber of Commerce and information from a survey by Mr. Steve Bishop, local realtor who surveyed the number of homes & multi-family homes compared to needs in the valley. Mr. Bishop’s findings were positive when he compared the housing needs projected by Our Valley Our Future. 10/01/2019 Council Meeting Agenda Packet. Page 23 of 165 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.) 9/17/2019 City Council Meeting Minutes Page 3 of 3 Council Reports & Announcements Continued: b. Councilmember Crawford thanked Councilmember Tidd for attending the RiverCom Board Meeting as alternate in her absence. 9. Adjournment. With no further business, the meeting adjourned at 6:21 p.m. Steven C. Lacy, Mayor Attest: Maria E. Holman, City Clerk 10/01/2019 Council Meeting Agenda Packet. Page 24 of 165 Proclamation WHEREAS, 2019 makes the 29th annual Make A Difference Day; and WHEREAS, each year, thousands of people throughout the Greater Wenatchee Valley join in this effort to make the place we live better for everyone; and WHEREAS, bridges have been lit, parks have been renovated, food banks have been filled, social service programs have been boosted, hiking trails have been restored, graffiti has been removed, home repairs have been done for the elderly and disabled, ball parks have been improved, and neighborhoods have been cleaned and celebrated together; and WHEREAS, in our community, nonprofit organizations, schools, corporations, houses of worship, families, neighborhoods and friends serve together to make a difference; and WHEREAS, we invite everyone to find a project to work on, or post a project in need of volunteers at www.wenatcheemkdd.com; and WHEREAS, we invite people to spend time Saturday, October 26, 2019, volunteering in a project that makes a difference in our community or the lives of the people in it; and WHEREAS, the City of East Wenatchee supports a vibrant community to enrich the lives of our citizens; NOW, THEREFORE, I, Steven C. Lacy, as Mayor of the City of East Wenatchee, do hereby proclaim October 26, 2019, as “MAKE A DIFFERENCE DAY” in the City of East Wenatchee, Washington, and urge all citizens to participate in volunteer projects as we work together to meet the needs of our neighbors. IN WHITNESS WHEREOF, I have set my hand and caused the Great Seal of the City of East Wenatchee, Washington, to be affixed this 01st Day of October 2019. _________________________ Mayor Steven C. Lacy City of East Wenatchee OFFICE OF THE MAYOR 271 9TH STREET NE * EAST WENATCHEE, WA 98802 PHONE (509) 884-9515 * FAX (509) 884-6233 10/01/2019 Council Meeting Agenda Packet. Page 25 of 165 City of East Wenatchee October 1, 2019 City Council Meeting August 2019 Financial Report Date: October 1, 2019 To: Councilmembers, Mayor Lacy & Department Heads From: Josh DeLay, Finance Director Subject: August 2019 Financial Report This report provides a summary of the City’s overall financial operations through August 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 August 31, 2019 compared to revenue collections through August 31, 2018, along with the respective dollar and percentage variances for its operating funds. Table 1 August 31, 2019 August 31, 2018 Variance - Higher/(Lower) Percentage Increase/(Decrease) General Fund - 001 4,234,205 4,173,370 60,834 1.46% Street Fund - 101 1,086,619 1,060,708 25,911 2.44% Events Board Fund - 117 54,570 81,127 (26,557) (32.74%) Equipment R&R Fund - 501 450,000 350,000 100,000 28.57% Total Revenues - Operating Funds 5,825,393 5,665,205 160,188 2.83% 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 26 10/01/2019 Council Meeting Agenda Packet. Page 26 of 165 City of East Wenatchee October 1, 2019 City Council Meeting August 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 August 31, 2019 compared to revenue collections through August 31, 2018, along with the respective dollar and percentage variances for its non-operating funds. Page 2 of 26 10/01/2019 Council Meeting Agenda Packet. Page 27 of 165 City of East Wenatchee October 1, 2019 City Council Meeting August 2019 Financial Report Table 2 August 31, 2019 August 31, 2018 Variance - Higher/(Lower) Percentage Increase/(Decrease) Comm Dev Grants Fund - 102 - - - - Trans Benefit District Fund - 105 171,448 168,240 3,208 1.91% Debt Reserve Fund - 110 - 135,000 (135,000) (100.00%) Library Fund - 112 3,500 3,500 - - Hotel/Motel Tax Fund - 113 109,944 74,723 35,221 47.14% Drug Fund - 114 448 124 324 260.35% Criminal Justice Fund - 116 14,011 13,554 457 3.37% Bond Redemption Fund - 202 30,000 30,000 - - Street Improvements Fund - 301 905,709 255,516 650,193 254.46% Storm Water Improvements Fund - 308 1,796 127,610 (125,814) (98.59%) Capital Improvements Fund - 314 245,415 508,748 (263,333) (51.76%) Total Revenues - Non-Operating Funds 1,482,270 1,317,015 165,256 12.55% 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 26 10/01/2019 Council Meeting Agenda Packet. Page 28 of 165 City of East Wenatchee October 1, 2019 City Council Meeting August 2019 Financial Report Revenue Highlights: General Fund revenues are up $60,834, or 1.46%, from last year due to: •$311,007 more property tax allocated to this fund this year versus last year at this time •$106,854 more gambling tax collected due to the re-opening of a gambling establishment •$26,523 more interest earnings mainly in the City’s Local Government Investment Pool (LGIP) account due to higher interest rates The above increases are offset by the following decreases from last year: •$234,716 less sales tax allocation due to other funds needing their allotted sales tax for large purchases and cash flow purposes •$49,024 less phone/cellular utility tax collections •$25,041 less in court fines collected Street Fund revenues are up $25,911, or 2.44%, from last year due to a larger sales tax allocation this year versus last year at the same point in time. This variance will decrease as the year progresses because this fund has received its fully approved, budgeted amount of sales tax allocation for the year. Equipment R&R Fund revenues are up $100,000, or 28.57%, from last year due to a larger sales tax allocation this year versus last year in order to purchase a new snow plow for the Street Department. Hotel/Motel Tax Fund revenues are up $35,221, or 47.14%, 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 $26,557, or 32.74%. Street Improvements Fund revenues are up $650,193, or 254.46%, from last year due to 10th Street Public Works Trust Fund Loan reimbursements and a $400,000 grant received from the Complete Streets program. Capital Improvements Fund revenues are down $263,333, or 51.76%, from last year due to the collection of less real estate excise tax presumably due to less real estate sales transactions. Additionally, this fund received $100,000 in property tax allocation last year that it hasn’t received in 2019 yet. The City will be receiving over $188,000 from the Douglas County Regional Share by the end of the fiscal year, which will offset much of this variance. Table 3 below shows the City’s expenditures through August 31, 2019 compared to expenditures through August 31, 2018, along with respective dollar and percentage variances for its operating funds. Page 4 of 26 10/01/2019 Council Meeting Agenda Packet. Page 29 of 165 City of East Wenatchee October 1, 2019 City Council Meeting August 2019 Financial Report Table 3 August 31, 2019 August 31, 2018 Variance - Higher/(Lower) Percentage Increase/(Decrease) General Fund - 001 4,653,988 4,297,145 356,843 8.30% Street Fund - 101 992,868 917,431 75,437 8.22% Events Board Fund - 117 88,141 93,787 (5,646) (6.02%) Equipment R&R Fund - 501 312,067 197,809 114,258 57.76% Total Expenditures - Operating Funds 6,047,064 5,506,172 540,892 9.82% Expenditures - Operating Funds Chart 3 is a graphical representation of year to year expenditure comparisons for the City’s operating funds. Chart 3 Table 4 below shows the City’s expenditures through August 31, 2019 compared to expenditures through August 31, 2018, along with respective dollar and percentage variances for its non-operating funds. Page 5 of 26 10/01/2019 Council Meeting Agenda Packet. Page 30 of 165 City of East Wenatchee October 1, 2019 City Council Meeting August 2019 Financial Report Table 4 August 31, 2019 August 31, 2018 Variance - Higher/(Lower) Percentage Increase/(Decrease) Comm Dev Grants Fund - 102 59,927 1,471 58,456 3973.45% Trans Benefit District Fund - 105 284,381 - 284,381 - Debt Reserve Fund - 110 - - - - Library Fund - 112 3,491 2,682 809 30.16% Hotel/Motel Tax Fund - 113 79,184 40,319 38,865 96.39% Drug Fund - 114 - - - - Criminal Justice Fund - 116 - - - - Bond Redemption Fund - 202 30,420 30,604 (184) (0.60%) Street Improvements Fund - 301 582,022 582,800 (777) (0.13%) Storm Water Improvements Fund - 308 40,748 113,497 (72,749) (64.10%) Capital Improvements Fund - 314 637,499 68,273 569,226 833.75% Total Expenditures - Non-Operating Funds 1,717,672 839,646 878,026 104.57% Expenditures - Non-Operating Funds Chart 4 is a graphical representation of year to year expenditure comparisons for the City’s non- operating funds. Chart 4 Page 6 of 26 10/01/2019 Council Meeting Agenda Packet. Page 31 of 165 City of East Wenatchee October 1, 2019 City Council Meeting August 2019 Financial Report Expenditure Highlights: General Fund expenditures are up $356,843, or 8.30%, from last year primarily due to the purchase of 1002 N Colorado Ave., and salary and benefit increases. Street Fund expenditures are up $75,437, or 8.22%, 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. Events Fund expenditures are down $5,646, or 6.02%, due to part of the Events Director salary now coming out of the General Fund for her role that isn’t related to the Events Department. Equipment R&R Fund expenditures are up $114,258, or 57.76%, from last year due to the timing of the purchase of replacement vehicles by the Police Department, and the purchase of a new snow plow by the Street Department. Hotel/Motel Tax Fund expenditures are up $38,865, or 96.39%, due to the contributions to the Wenatchee Valley Museum not occurring out of this fund until June of last year. It was previously paid for out of the General Fund. Capital Improvements Fund expenditures are up $569,226, or 833.75%, from last year due to the Gateway project and the rebuild of the gazebo that burnt down, which the City will be reimbursed for by its insurance company. 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 August 31, 2019. Page 7 of 26 10/01/2019 Council Meeting Agenda Packet. Page 32 of 165 Account Number Title Period Fiscal Budget % of Total Balance General Fund         Taxes 001-000-000-311-10-00-00 Real & Personal Property Tax $0.00 $561,855.88 $1,000,000.00 56.19 %$438,144.12 001-000-000-313-11-00-00 Local Retail Sales & Use Tax $340,293.58 $1,796,757.32 $3,270,000.00 54.95 %$1,473,242.68 001-000-000-313-71-00-00 1/10 Sales Tax-Criminal Just $27,571.27 $232,772.37 $277,000.00 84.03 %$44,227.63 001-000-000-316-40-00-00 Electric Utility Tax $24,434.89 $263,835.50 $352,000.00 74.95 %$88,164.50 001-000-000-316-45-00-00 Natural Gas Utility Tax $1,865.55 $28,940.49 $34,000.00 85.12 %$5,059.51 001-000-000-316-49-00-00 Phone/cellular Utility Tax $36,312.69 $237,043.95 $355,000.00 66.77 %$117,956.05 001-000-000-316-84-00-00 Gambling Tax $0.00 $287,225.54 $302,000.00 95.11 %$14,774.46 001-000-000-316-84-00-01 Gambling Tax Penalties $0.00 $0.00 $1,500.00 0.00 %$1,500.00 Total Taxes $430,477.98 $3,408,431.05 $5,591,500.00 60.96 %$2,183,068.95 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 $87.00 $668.00 $800.00 83.50 %$132.00 001-000-000-321-91-00-50 Franchise Fees - Cable $23,614.14 $73,580.69 $97,000.00 75.86 %$23,419.31 001-000-000-321-99-00-00 Business Licenses & Permits $10,044.58 $70,820.58 $81,000.00 87.43 %$10,179.42 001-000-000-321-99-05-00 Other Business Lic & Permits $0.00 $660.00 $0.00 ($660.00) 001-000-000-322-10-00-00 Building & Structure Permits $2,086.20 $26,201.93 $63,000.00 41.59 %$36,798.07 001-000-000-322-90-01-00 Gun Permits $432.00 $4,997.00 $6,200.00 80.60 %$1,203.00 001-000-000-322-90-02-00 Sign Permits $0.00 $72.50 $100.00 72.50 %$27.50 Total Licenses and Permits $36,263.92 $177,500.70 $248,600.00 71.40 %$71,099.30 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 $0.00 $3,300.00 $3,300.00 100.00 %$0.00 001-000-000-334-01-20-00 WaState Court Equip Reimb $0.00 $3,493.55 $3,493.55 100.00 %$0.00 001-000-000-334-03-50-00 Traffic Safety Commission $0.00 $291.84 $0.00 ($291.84) 001-000-000-334-03-51-03 Tsc - Seatbelt Emphasis Patrols $476.12 $1,480.78 $1,200.00 123.40 %($280.78) 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 $0.00 $4,506.27 $48,600.00 9.27 %$44,093.73 001-000-000-335-00-91-00 Pud Privilege Tax $44,490.03 $44,490.03 $41,000.00 108.51 %($3,490.03) 001-000-000-336-06-42-00 Marijuana Excise Tax Distribution $0.00 $14,283.91 $30,000.00 47.61 %$15,716.09 001-000-000-336-06-51-00 DUI - Cities Allocation $0.00 $1,449.44 $2,100.00 69.02 %$650.56 001-000-000-336-06-94-00 Liquor Excise Tax $0.00 $54,656.98 $70,000.00 78.08 %$15,343.02 001-000-000-336-06-95-00 Liquor Board Profits $0.00 $55,724.22 $111,500.00 49.98 %$55,775.78 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 - August 2019 Page 8 of 26 10/01/2019 Council Meeting Agenda Packet. Page 33 of 165 Account Number Title Period Fiscal Budget % of Total Balance         Total Intergovernmental Revenues $44,966.15 $186,842.48 $323,293.55 57.79 %$136,451.07         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 $12.95 $41.15 $200.00 20.58 %$158.85 001-000-000-341-35-33-00 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 $0.00 $5,000.00 $7,700.00 64.94 %$2,700.00 001-000-000-341-96-00-00 Personnel Services $0.00 $2,293.20 $0.00 ($2,293.20) 001-000-000-342-33-00-00 Adult Probation Services $6,185.51 $41,887.51 $80,000.00 52.36 %$38,112.49 001-000-000-342-36-00-00 Housing of Prisoners $1,496.84 $13,185.11 $27,000.00 48.83 %$13,814.89 001-000-000-342-40-00-01 Fire Marshall Inspection Ser $0.00 $2,724.00 $5,500.00 49.53 %$2,776.00 001-000-000-345-83-00-00 Plan Checking Fees $1,185.21 $15,833.06 $32,000.00 49.48 %$16,166.94 001-000-000-345-83-41-00 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 $1,710.00 $10,320.70 $4,500.00 229.35 %($5,820.70)         Total Charges for Goods and Services $10,590.51 $91,284.73 $160,200.00 56.98 %$68,915.27         Fines and Penalties 001-000-000-356-50-00-00 Fines And Penalties $15,531.48 $118,986.17 $211,000.00 56.39 %$92,013.83 001-000-000-357-33-00-00 Public Defender Costs $2,183.60 $15,698.51 $29,000.00 54.13 %$13,301.49 001-000-000-357-35-00-00 Restitution $50.00 $260.25 $0.00 ($260.25) Total Fines and Penalties $17,765.08 $134,944.93 $240,000.00 56.23 %$105,055.07 Miscellaneous Revenues 001-000-000-361-11-00-00 Interest Earnings $10,818.61 $91,142.84 $85,000.00 107.23 %($6,142.84) 001-000-000-361-40-00-00 Sales Tax Interest $730.19 $5,013.87 $2,800.00 179.07 %($2,213.87) 001-000-000-362-00-00-00 Rental Income - 311 9th St NE $1,195.00 $6,044.27 $14,400.00 41.97 %$8,355.73 001-000-000-369-20-00-00 Unclaimed Property $0.00 $0.00 $100.00 0.00 %$100.00 001-000-000-369-91-50-00 Miscellaneous Revenue $4,351.08 $5,405.39 $6,000.00 90.09 %$594.61 Total Miscellaneous Revenues $17,094.88 $107,606.37 $108,300.00 99.36 %$693.63 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 $278.79 $2,154.17 $3,900.00 55.24 %$1,745.83 001-000-000-389-30-00-10 State Surcharge $95.50 $637.50 $800.00 79.69 %$162.50 001-000-000-389-30-00-15 State Share Weapons Permit Fee $903.25 $5,340.00 $10,000.00 53.40 %$4,660.00 001-000-000-389-30-00-20 Court Remittance--State $15,123.91 $116,054.47 $218,000.00 53.24 %$101,945.53         Total Other Increases in Fund Resources $16,401.45 $126,686.14 $235,100.00 53.89 %$108,413.86         Other Financing Sources 001-000-000-395-10-00-00 Proceeds-Disposition of Assets $0.00 $52.80 $0.00 ($52.80) 001-000-000-395-20-00-00 Insurance Recoveries - Capital Assets $0.00 $472.57 $0.00 ($472.57) 001-000-000-397-21-01-00 Payroll/claims Corrections $382.80 $382.80 $0.00 ($382.80) Total Other Financing Sources $382.80 $908.17 $0.00 ($908.17) Total General Fund $573,942.77 $4,234,204.57 $6,906,993.55 61.30 %$2,672,788.98 Street Fund 101-000-000-311-10-00-00 Property Taxes - Street Dept $0.00 $430,821.65 $500,000.00 86.16 %$69,178.35 Page 9 of 26 10/01/2019 Council Meeting Agenda Packet. Page 34 of 165 Account Number Title Period Fiscal Budget % of Total Balance 101-000-000-313-11-00-00 Sales And Use Tax $0.00 $350,000.00 $350,000.00 100.00 %$0.00 101-000-000-322-40-00-00 Street Permits $510.00 $2,109.70 $3,700.00 57.02 %$1,590.30 101-000-000-336-00-71-00 Multimodal Transpo City $0.00 $9,463.37 $18,000.00 52.57 %$8,536.63 101-000-000-336-00-87-00 Street Fuel Excise Tax $24,217.20 $175,173.65 $299,000.00 58.59 %$123,826.35 101-000-000-336-00-87-05 MVA Transport Cities $0.00 $8,280.53 $9,700.00 85.37 %$1,419.47 101-000-000-338-95-00-00 Road & Street Construction Ser $0.00 $35.00 $0.00 ($35.00) 101-000-000-343-13-00-00 SWA Administrative Services $322.10 $7,302.77 $27,500.00 26.56 %$20,197.23 101-000-000-343-13-00-90 SWA NPDES Reimbursement $25,803.57 $55,236.45 $240,000.00 23.02 %$184,763.55 101-000-000-343-13-00-95 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 $0.00 $9,450.00 $0.00 ($9,450.00) 101-000-000-363-00-00-00 Insurance Claims Payment $7,190.28 $7,190.28 $0.00 ($7,190.28) 101-000-000-369-91-01-05 Miscellaneous Revenue $0.00 $111.85 $100.00 111.85 %($11.85) Total Street Fund $58,043.15 $1,086,618.74 $1,481,149.00 73.36 %$394,530.26 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 $22,433.40 $171,447.60 $241,000.00 71.14 %$69,552.40 Total Transportation Benefit District Fund $22,433.40 $171,447.60 $241,000.00 71.14 %$69,552.40 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 $3,500.00 $6,500.00 53.85 %$3,000.00 Total Library Fund $0.00 $3,500.00 $6,500.00 53.85 %$3,000.00 Hotel/Motel Tax Fund 113-000-000-313-31-02-00 HM Tax - Allocated $12,329.38 $54,972.11 $56,850.00 96.70 %$1,877.89 113-000-000-313-31-04-00 H/M Tax Allocated $12,329.38 $54,972.10 $56,850.00 96.70 %$1,877.90 Total Hotel/Motel Tax Fund $24,658.76 $109,944.21 $113,700.00 96.70 %$3,755.79 Drug Fund 114-000-000-356-50-03-00 Drug Investigation $1.07 $20.66 $150.00 13.77 %$129.34 114-000-000-369-30-00-00 Confiscated/forfeited Property $0.00 $427.26 $0.00 ($427.26) Total Drug Fund $1.07 $447.92 $150.00 298.61 %($297.92) Criminal Justice Fund 116-000-000-336-06-21-00 Crim Justice - Population $0.00 $3,045.13 $3,700.00 82.30 %$654.87 116-000-000-336-06-26-00 Crim Just - Special Programs $0.00 $10,965.44 $13,400.00 81.83 %$2,434.56 Total Criminal Justice Fund $0.00 $14,010.57 $17,100.00 81.93 %$3,089.43 Events Board Fund 117-000-100-313-31-00-00 H/M Tax - Events $0.00 $32,020.24 $60,000.00 53.37 %$27,979.76 117-000-200-347-40-02-01 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 $0.00 $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 $6,500.00 $9,000.00 72.22 %$2,500.00 Page 10 of 26 10/01/2019 Council Meeting Agenda Packet. Page 35 of 165 Account Number Title Period Fiscal Budget % of Total Balance 117-000-300-347-90-12-00 Classy Chassis Merchandise Sales $0.00 $2,202.00 $1,650.00 133.45 %($552.00) 117-000-400-347-40-11-03 Wings & Wheels Car Show Registration $1,090.00 $1,115.00 $5,500.00 20.27 %$4,385.00 117-000-400-347-40-11-07 Wings & Wheels Vendor Fees $50.00 $50.00 $300.00 16.67 %$250.00 117-000-400-347-90-00-01 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 %$5,200.00 117-000-400-347-90-00-13 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 $500.00 $450.00 111.11 %($50.00) 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 %$2,000.00 117-000-610-347-40-00-00 Diggin the Sun Volleyball Entry Fee $0.00 $100.00 $0.00 ($100.00) Total Events Board Fund $1,140.00 $54,570.09 $103,270.00 52.84 %$48,699.91 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 %$17,678.00 301-000-000-334-03-27-30 TIB Relight WA Install Grant $58,150.00 $58,150.00 $0.00 ($58,150.00) 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 %$85,000.00 301-000-000-334-03-80-12 TIB Complete Streets Award $0.00 $400,000.00 $400,000.00 100.00 %$0.00 301-000-000-334-03-80-22 TIB - Highline Drive $35,149.35 $35,149.35 $0.00 ($35,149.35) 301-000-000-334-04-20-02 PWTFL - 10th Street Design $0.00 $131,326.16 $750,000.00 17.51 %$618,673.84 301-000-000-397-41-10-05 Transfer In-TBD Fund 105 Proj Funding $277,141.05 $277,141.05 $360,000.00 76.98 %$82,858.95 Total Street Improvements Fund $370,440.40 $905,708.76 $1,816,678.00 49.86 %$910,969.24 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 $1,795.94 $1,795.94 $250,000.00 0.72 %$248,204.06 Total Storm Water Improvements Fund $1,795.94 $1,795.94 $612,500.00 0.29 %$610,704.06 Capital Improvements Fund 314-000-000-311-10-00-00 Real and Personal Property Taxes $9,045.56 $14,976.82 $100,000.00 14.98 %$85,023.18 314-000-000-318-34-00-00 Real Estate Excise Tax $68,478.92 $230,438.35 $350,000.00 65.84 %$119,561.65 314-000-000-333-10-00-00 Douglas County Regional Share $0.00 $0.00 $188,000.00 0.00 %$188,000.00 Total Capital Improvements Fund $77,524.48 $245,415.17 $638,000.00 38.47 %$392,584.83 Equipment Purchase, Repair & Replacement Fund 501-000-000-313-11-00-10 Sales & Use Tax - Police $0.00 $150,000.00 $150,000.00 100.00 %$0.00 501-000-000-313-11-00-20 Sales & Use Tax - Streets $0.00 $300,000.00 $300,000.00 100.00 %$0.00 Total Equipment Purchase, Repair & Replacement Fund $0.00 $450,000.00 $450,000.00 100.00 %$0.00 Page 11 of 26 10/01/2019 Council Meeting Agenda Packet. Page 36 of 165 Account Number Title Period Fiscal Budget % of Total Balance Grand Totals $1,129,979.97 $7,307,663.57 $12,735,881.55 57.38 %$5,428,217.98 Page 12 of 26 10/01/2019 Council Meeting Agenda Packet. Page 37 of 165 Totals By Fund Fund Number Title Period Fiscal Budget % of Total Balance 001-000-000-000-00-00-00 General Fund $573,942.77 $4,234,204.57 $6,906,993.55 61.30 %$2,672,788.98 101-000-000-000-00-00-00 Street Fund $58,043.15 $1,086,618.74 $1,481,149.00 73.36 %$394,530.26 102-000-000-000-00-00-00 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 $22,433.40 $171,447.60 $241,000.00 71.14 %$69,552.40 110-000-000-000-00-00-00 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 $3,500.00 $6,500.00 53.85 %$3,000.00 113-000-000-000-00-00-00 Hotel/Motel Tax Fund $24,658.76 $109,944.21 $113,700.00 96.70 %$3,755.79 114-000-000-000-00-00-00 Drug Fund $1.07 $447.92 $150.00 298.61 %($297.92) 116-000-000-000-00-00-00 Criminal Justice Fund $0.00 $14,010.57 $17,100.00 81.93 %$3,089.43 117-000-000-000-00-00-00 Events Board Fund $1,140.00 $54,570.09 $103,270.00 52.84 %$48,699.91 202-000-000-000-00-00-00 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 $370,440.40 $905,708.76 $1,816,678.00 49.86 %$910,969.24 308-000-000-000-00-00-00 Storm Water Improvements Fund $1,795.94 $1,795.94 $612,500.00 0.29 %$610,704.06 314-000-000-000-00-00-00 Capital Improvements Fund $77,524.48 $245,415.17 $638,000.00 38.47 %$392,584.83 501-000-000-000-00-00-00 Equipment Purchase, Repair & Replacement Fund $0.00 $450,000.00 $450,000.00 100.00 %$0.00 Grand Totals $1,129,979.97 $7,307,663.57 $12,735,881.55 57.38 %$5,428,217.98 Page 13 of 26 10/01/2019 Council Meeting Agenda Packet. Page 38 of 165 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 $419.51 $1,200.00 34.96 %$780.49 001-000-001-518-90-40-00 GWATA Membership $0.00 $0.00 $300.00 0.00 %$300.00 001-000-001-518-91-30-00 Wellness $319.17 $1,570.27 $2,500.00 62.81 %$929.73 001-000-001-518-93-49-00 City Theme $0.00 $282.94 $1,000.00 28.29 %$717.06 001-000-001-521-10-29-00 Leoff 1 Ins Premiums/misc $2,082.00 $19,406.16 $27,500.00 70.57 %$8,093.84 001-000-001-528-70-40-00 River Com $28,242.67 $225,941.36 $340,000.00 66.45 %$114,058.64 001-000-001-539-30-40-00 Animal Control $6,126.24 $42,883.68 $73,515.00 58.33 %$30,631.32 001-000-001-558-60-41-00 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 $0.00 $1,187.50 $1,250.00 95.00 %$62.50 001-000-001-558-70-41-05 NCWEDD Chelan/Douglas Trends $0.00 $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 $2,587.52 $3,600.00 71.88 %$1,012.48 001-000-001-588-80-00-00 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 $240,186.69 100.00 %$0.00 Total General Government $36,770.08 $568,996.63 $734,176.69 77.50 %$165,180.06 Legislative 001-000-110-511-60-10-00 Salaries $15,775.28 $122,392.62 $165,000.00 74.18 %$42,607.38 001-000-110-511-60-20-00 Benefits $5,966.75 $40,580.94 $95,000.00 42.72 %$54,419.06 001-000-110-511-60-21-50 Public Defender $8,100.00 $65,300.00 $96,000.00 68.02 %$30,700.00 001-000-110-511-60-30-00 Public Defender Conflicts $307.50 $2,955.00 $6,000.00 49.25 %$3,045.00 001-000-110-511-60-31-00 Office Supplies $0.00 $56.37 $400.00 14.09 %$343.63 001-000-110-511-60-31-05 Newsletter Printing & Mailing $3,997.83 $9,136.05 $11,000.00 83.06 %$1,863.95 001-000-110-511-60-31-10 Public Records Expenses $21.02 $46.25 $90.00 51.39 %$43.75 001-000-110-511-60-40-00 Training $0.00 $2,093.47 $4,000.00 52.34 %$1,906.53 001-000-110-511-60-41-00 Professional Services $5,366.01 $23,496.01 $28,500.00 82.44 %$5,003.99 001-000-110-511-60-41-20 Awc Annual Membership Fee $0.00 $9,703.00 $9,703.00 100.00 %$0.00 001-000-110-511-60-42-01 Telephone $0.00 $976.04 $1,800.00 54.22 %$823.96 001-000-110-511-60-43-00 Travel $1,047.62 $1,073.40 $2,100.00 51.11 %$1,026.60 001-000-110-511-60-43-01 Travel - Misawa $0.00 $4,620.00 $5,000.00 92.40 %$380.00 001-000-110-511-60-44-00 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 $240.00 $1,375.60 $11,000.00 12.51 %$9,624.40 001-000-110-511-60-47-00 Background Check Costs $0.00 $108.00 $250.00 43.20 %$142.00 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 - August 2019 Page 14 of 26 10/01/2019 Council Meeting Agenda Packet. Page 39 of 165 Account Number Title Period Fiscal Budget % of Total Balance 001-000-110-511-60-49-00 Miscellaneous $741.45 $4,688.50 $5,000.00 93.77 %$311.50 Total Legislative $41,563.46 $308,723.83 $468,343.00 65.92 %$159,619.17 Municipal Court 001-000-120-512-50-10-00 Salaries $15,071.50 $122,058.86 $182,000.00 67.07 %$59,941.14 001-000-120-512-50-12-00 Salaries - Probation Svcs $4,404.82 $35,711.82 $53,000.00 67.38 %$17,288.18 001-000-120-512-50-20-00 Benefits $5,344.03 $43,534.96 $66,000.00 65.96 %$22,465.04 001-000-120-512-50-22-00 Benefits - Probation Svcs $3,029.86 $23,896.00 $36,000.00 66.38 %$12,104.00 001-000-120-512-50-31-00 Office Supplies $543.90 $1,401.40 $3,300.00 42.47 %$1,898.60 001-000-120-512-50-40-00 Training $370.00 $1,535.00 $1,500.00 102.33 %($35.00) 001-000-120-512-50-43-00 Travel $0.00 $5,147.11 $4,000.00 128.68 %($1,147.11) 001-000-120-512-50-46-00 Insurance $0.00 $277.56 $12,600.00 2.20 %$12,322.44 001-000-120-512-50-49-00 Miscellaneous $0.00 $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 $0.00 $2,025.00 $4,000.00 50.63 %$1,975.00 001-000-120-512-50-49-03 Witness Fees $0.00 $91.98 $500.00 18.40 %$408.02 001-000-120-512-50-49-04 Juror Fees $17.32 $1,282.14 $2,000.00 64.11 %$717.86 001-000-120-512-50-49-09 Security $0.00 $2,687.50 $6,000.00 44.79 %$3,312.50 001-000-120-594-12-60-00 Capital Outlay $319.07 $21,293.61 $24,495.00 86.93 %$3,201.39 Total Municipal Court $29,100.50 $261,332.78 $401,595.00 65.07 %$140,262.22 City Clerk 001-000-140-514-20-10-00 Salaries $6,143.84 $52,647.68 $78,884.00 66.74 %$26,236.32 001-000-140-514-20-20-00 Benefits $3,181.42 $26,038.28 $39,000.00 66.76 %$12,961.72 001-000-140-514-20-31-00 Office Supplies $0.00 $290.65 $3,000.00 9.69 %$2,709.35 001-000-140-514-20-31-01 Central Stores $308.19 $3,402.16 $4,000.00 85.05 %$597.84 001-000-140-514-20-40-00 Training $0.00 $280.00 $2,000.00 14.00 %$1,720.00 001-000-140-514-20-41-00 Membership Dues & Publications $0.00 $329.36 $1,200.00 27.45 %$870.64 001-000-140-514-20-43-00 Travel $170.52 $2,004.93 $2,500.00 80.20 %$495.07 001-000-140-514-20-44-00 Advertising $0.00 $702.27 $2,000.00 35.11 %$1,297.73 001-000-140-514-20-46-00 Insurance $0.00 $89.51 $8,000.00 1.12 %$7,910.49 001-000-140-514-20-48-00 Repairs & Maintenance $0.00 $0.00 $500.00 0.00 %$500.00 001-000-140-514-20-49-00 Miscellaneous $0.00 $180.87 $750.00 24.12 %$569.13 001-000-140-514-30-20-00 Records Services $217.50 $488.71 $1,000.00 48.87 %$511.29 001-000-140-514-30-25-00 Codification $0.00 $982.48 $2,100.00 46.78 %$1,117.52 Total City Clerk $10,021.47 $87,436.90 $144,934.00 60.33 %$57,497.10 Internal Services 001-000-141-514-20-31-01 Office Machine Costs $0.00 $3,373.43 $14,000.00 24.10 %$10,626.57 001-000-141-514-20-42-01 Telephone Line Charges $1,507.63 $9,361.24 $13,000.00 72.01 %$3,638.76 001-000-141-514-20-42-03 Postage $0.00 $2,500.00 $8,000.00 31.25 %$5,500.00 001-000-141-514-20-48-00 Repairs & Maintenance $798.66 $5,460.18 $1,500.00 364.01 %($3,960.18) 001-000-141-514-20-49-00 Miscellaneous $0.00 $0.00 $500.00 0.00 %$500.00 Total Internal Services $2,306.29 $20,694.85 $37,000.00 55.93 %$16,305.15 Finance 001-000-142-514-20-10-00 Salaries $14,245.37 $114,742.58 $174,000.00 65.94 %$59,257.42 001-000-142-514-20-20-00 Benefits $7,563.12 $53,659.67 $80,000.00 67.07 %$26,340.33 001-000-142-514-20-31-00 Office Supplies $0.00 $676.44 $1,700.00 39.79 %$1,023.56 Page 15 of 26 10/01/2019 Council Meeting Agenda Packet. Page 40 of 165 Account Number Title Period Fiscal Budget % of Total Balance 001-000-142-514-20-43-00 Travel $0.00 $130.62 $600.00 21.77 %$469.38 001-000-142-514-20-46-00 Insurance $142.00 $403.60 $8,000.00 5.05 %$7,596.40 001-000-142-514-20-49-00 Miscellaneous $0.00 $5.95 $400.00 1.49 %$394.05 001-000-142-514-23-20-00 Budgeting, Accting, & Auditing $1,291.29 $1,291.29 $22,000.00 5.87 %$20,708.71 001-000-142-514-25-30-00 Bank Charges & Fees $431.28 $2,984.74 $4,000.00 74.62 %$1,015.26 001-000-142-514-40-20-00 Training $0.00 $250.00 $2,000.00 12.50 %$1,750.00 Total Finance $23,673.06 $174,144.89 $292,700.00 59.50 %$118,555.11 Information Technology 001-000-145-514-00-10-00 IT Salaries $7,586.00 $53,102.00 $92,000.00 57.72 %$38,898.00 001-000-145-514-00-20-00 IT Benefits $3,652.06 $25,691.12 $36,000.00 71.36 %$10,308.88 001-000-145-514-00-40-00 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 $19,642.09 $0.00 ($19,642.09) 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 $1,225.00 $15,299.60 $20,645.00 74.11 %$5,345.40 001-000-145-514-20-40-30 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 $8,288.12 $8,500.00 97.51 %$211.88 001-000-145-514-20-40-60 Service Package - Laserfiche (Legal, Police, & Planning) $0.00 $8,244.84 $8,000.00 103.06 %($244.84) 001-000-145-514-20-48-00 Repairs & Maintenance $200.95 $325.25 $1,000.00 32.53 %$674.75 001-000-145-514-20-49-00 Miscellaneous $0.00 $320.80 $300.00 106.93 %($20.80) 001-000-145-594-14-60-20 Capital - Cmptr Software Admin $1,662.50 $9,400.69 $28,000.00 33.57 %$18,599.31 001-000-145-594-14-60-25 Capital - Cmptr Hdwe Admin $881.93 $5,839.59 $25,000.00 23.36 %$19,160.41 001-000-145-594-14-60-27 Capital - Cmptr Equip Police $664.94 $7,221.08 $25,000.00 28.88 %$17,778.92 001-000-145-594-14-60-35 Capital - Cmptr Equip Admin $0.00 $911.69 $6,500.00 14.03 %$5,588.31 001-000-145-594-14-60-40 Capital - Cmptr Sftwr Police $0.00 $1,873.40 $1,500.00 124.89 %($373.40) Total Information Technology $15,873.38 $172,367.53 $284,045.00 60.68 %$111,677.47 Legal 001-000-151-515-31-10-00 Salaries $11,634.60 $94,596.77 $139,000.00 68.06 %$44,403.23 001-000-151-515-31-20-00 Benefits $6,545.68 $44,728.73 $65,000.00 68.81 %$20,271.27 001-000-151-515-31-20-10 Training $0.00 $35.00 $1,000.00 3.50 %$965.00 001-000-151-515-31-25-00 Professional Services $182.00 $182.00 $2,500.00 7.28 %$2,318.00 001-000-151-515-31-25-10 Licensing $0.00 $0.00 $500.00 0.00 %$500.00 001-000-151-515-31-31-00 Office Supplies $0.00 $39.80 $300.00 13.27 %$260.20 001-000-151-515-31-43-00 Travel $0.00 $0.00 $2,000.00 0.00 %$2,000.00 001-000-151-515-31-46-00 Insurance $0.00 $83.29 $11,000.00 0.76 %$10,916.71 001-000-151-515-31-49-00 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 16 of 26 10/01/2019 Council Meeting Agenda Packet. Page 41 of 165 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 $18,362.28 $142,358.28 $227,300.00 62.63 %$84,941.72 Civil Service 001-000-160-521-10-10-00 Salaries $260.00 $2,080.00 $3,120.00 66.67 %$1,040.00 001-000-160-521-10-46-00 Insurance $0.00 $49.84 $6,500.00 0.77 %$6,450.16 001-000-160-521-10-49-00 Miscellaneous $0.00 $0.00 $100.00 0.00 %$100.00 Total Civil Service $260.00 $2,129.84 $9,720.00 21.91 %$7,590.16 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 $141.50 $1,158.81 $2,000.00 57.94 %$841.19 001-000-180-518-30-35-00 Small Tools & Equipment $12.16 $256.59 $10,000.00 2.57 %$9,743.41 001-000-180-518-30-41-00 Professional Services $555.91 $17,425.60 $20,000.00 87.13 %$2,574.40 001-000-180-518-30-41-01 Contracted Custodial Services $2,206.13 $16,351.59 $24,000.00 68.13 %$7,648.41 001-000-180-518-30-41-05 Security Services $0.00 $0.00 $2,000.00 0.00 %$2,000.00 001-000-180-518-30-46-00 Insurance $0.00 $243.59 $41,000.00 0.59 %$40,756.41 001-000-180-518-30-47-00 Utilities $1,635.81 $16,656.16 $25,000.00 66.62 %$8,343.84 001-000-180-518-30-48-00 Repairs & Maintenance $0.00 $6,058.47 $12,000.00 50.49 %$5,941.53 001-000-180-518-30-49-00 Miscellaneous $22.46 $224.87 $2,000.00 11.24 %$1,775.13 001-000-180-518-30-49-01 Landscaping $183.94 $667.16 $12,000.00 5.56 %$11,332.84 001-000-180-518-61-41-00 Judgements & Settlements $0.00 $0.00 $18,000.00 0.00 %$18,000.00 001-000-180-518-92-20-00 Ancillary (interfund maintenance)$559.43 $4,774.24 $6,000.00 79.57 %$1,225.76 001-000-180-594-18-60-00 Capital Outlay $0.00 $8,488.93 $10,000.00 84.89 %$1,511.07 Total Central Services $5,317.34 $72,336.84 $184,000.00 39.31 %$111,663.16 Law Enforcement 001-000-210-521-10-10-00 Salaries $162,010.06 $1,388,123.25 $2,120,000.00 65.48 %$731,876.75 001-000-210-521-10-10-02 Overtime Salaries $22,493.68 $123,926.28 $150,000.00 82.62 %$26,073.72 001-000-210-521-10-10-03 Overtime Salaries-Traf Control $500.41 $3,697.48 $8,000.00 46.22 %$4,302.52 001-000-210-521-10-20-00 Benefits $64,551.37 $517,105.28 $810,000.00 63.84 %$292,894.72 001-000-210-521-10-20-01 Clothing Allowance $361.53 $4,742.92 $15,600.00 30.40 %$10,857.08 001-000-210-521-10-31-00 Office Supplies $1,281.63 $5,562.68 $8,000.00 69.53 %$2,437.32 001-000-210-521-10-31-05 Office Machine Costs $894.04 $1,776.79 $5,000.00 35.54 %$3,223.21 001-000-210-521-10-32-00 Fuel Consumed $4,207.47 $30,282.37 $45,000.00 67.29 %$14,717.63 001-000-210-521-10-35-00 Small Tools & Equipment $415.81 $10,189.22 $13,000.00 78.38 %$2,810.78 001-000-210-521-10-35-02 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 $559.02 $9,670.31 $14,000.00 69.07 %$4,329.69 001-000-210-521-10-42-01 Telephone $3,353.05 $15,366.25 $28,000.00 54.88 %$12,633.75 001-000-210-521-10-42-03 Postage $174.55 $714.18 $1,200.00 59.52 %$485.82 001-000-210-521-10-43-00 Travel $550.00 $13,307.12 $22,000.00 60.49 %$8,692.88 001-000-210-521-10-46-00 Insurance $0.00 $4,752.55 $75,600.00 6.29 %$70,847.45 001-000-210-521-10-48-00 Repairs & Maintenance $321.71 $2,537.83 $8,000.00 31.72 %$5,462.17 001-000-210-521-10-49-00 Miscellaneous $369.07 $2,837.48 $5,500.00 51.59 %$2,662.52 001-000-210-521-10-49-01 Reserves $0.00 $0.00 $1,500.00 0.00 %$1,500.00 001-000-210-521-10-49-02 Dry Cleaning Services $0.00 $404.54 $1,500.00 26.97 %$1,095.46 Page 17 of 26 10/01/2019 Council Meeting Agenda Packet. Page 42 of 165 Account Number Title Period Fiscal Budget % of Total Balance 001-000-210-521-30-40-00 Crime Prevention $801.22 $801.22 $750.00 106.83 %($51.22) 001-000-210-521-40-22-00 Training-Police Chief $0.00 $480.00 $1,000.00 48.00 %$520.00 001-000-210-521-40-25-00 Training--Officers $95.00 $3,584.00 $8,000.00 44.80 %$4,416.00 001-000-210-521-40-27-00 Training--Office Staff $0.00 $500.00 $800.00 62.50 %$300.00 001-000-210-521-40-30-00 Training - Recruits-Academy $5,150.50 $6,302.82 $9,600.00 65.65 %$3,297.18 001-000-210-521-50-10-00 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 $0.00 $39,372.16 $84,000.00 46.87 %$44,627.84 Total Law Enforcement $268,090.12 $2,188,459.55 $3,448,450.00 63.46 %$1,259,990.45 Jail Services 001-000-230-523-21-10-00 Housing & Monitoring Prisoners $55,492.00 $167,242.14 $302,000.00 55.38 %$134,757.86 001-000-230-523-60-20-00 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 $1,080.00 $2,760.00 $8,000.00 34.50 %$5,240.00 Total Jail Services $56,572.00 $172,841.76 $321,000.00 53.84 %$148,158.24 Public Works 001-000-315-542-10-10-00 Salaries $6,867.00 $55,545.77 $83,000.00 66.92 %$27,454.23 001-000-315-542-10-20-00 Benefits $3,338.51 $26,985.90 $42,000.00 64.25 %$15,014.10 001-000-315-542-10-31-00 Office Supplies $0.00 $88.87 $750.00 11.85 %$661.13 001-000-315-542-10-35-00 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 $76.02 $10,500.00 0.72 %$10,423.98 001-000-315-542-10-49-00 Training $0.00 $125.00 $2,000.00 6.25 %$1,875.00 001-000-315-542-10-49-01 Miscellaneous $0.00 $606.55 $1,000.00 60.66 %$393.45 001-000-315-542-10-49-05 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 $3,688.46 $5,945.25 $10,000.00 59.45 %$4,054.75 Total Public Works $13,893.97 $89,497.36 $152,050.00 58.86 %$62,552.64 Planning 001-000-580-558-60-10-00 Salaries $14,121.93 $114,622.37 $172,000.00 66.64 %$57,377.63 001-000-580-558-60-20-00 Benefits $4,998.65 $40,742.11 $62,000.00 65.71 %$21,257.89 001-000-580-558-60-31-00 Office Supplies $0.00 $606.64 $900.00 67.40 %$293.36 001-000-580-558-60-32-00 Fuel Consumed $0.00 $100.69 $200.00 50.35 %$99.31 001-000-580-558-60-35-00 Small Tools & Equipment $0.00 $0.00 $100.00 0.00 %$100.00 001-000-580-558-60-40-00 Training $0.00 $460.00 $1,500.00 30.67 %$1,040.00 001-000-580-558-60-41-00 Professional Services $0.00 $0.00 $12,000.00 0.00 %$12,000.00 001-000-580-558-60-41-01 Hearings Examiner $0.00 $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 $755.50 $1,882.93 $1,500.00 125.53 %($382.93) 001-000-580-558-60-44-00 Advertising $728.28 $3,014.73 $2,400.00 125.61 %($614.73) 001-000-580-558-60-46-00 Insurance $0.00 $106.96 $10,400.00 1.03 %$10,293.04 001-000-580-558-60-48-00 Repairs & Maintenance $0.00 $43.28 $100.00 43.28 %$56.72 001-000-580-558-60-49-00 Miscellaneous $0.00 $1,198.00 $2,000.00 59.90 %$802.00 Total Planning $20,604.36 $165,370.21 $266,950.00 61.95 %$101,579.79 Code Compliance Page 18 of 26 10/01/2019 Council Meeting Agenda Packet. Page 43 of 165 Account Number Title Period Fiscal Budget % of Total Balance 001-000-590-558-50-10-00 Salaries $8,453.81 $68,630.20 $104,000.00 65.99 %$35,369.80 001-000-590-558-50-20-00 Benefits $4,268.62 $34,486.55 $53,000.00 65.07 %$18,513.45 001-000-590-558-50-31-00 Office Supplies $0.00 $0.00 $200.00 0.00 %$200.00 001-000-590-558-50-32-00 Fuel Consumed $78.29 $308.40 $350.00 88.11 %$41.60 001-000-590-558-50-35-00 Small Tools & Equipment $0.00 $19.47 $100.00 19.47 %$80.53 001-000-590-558-50-40-00 Training $0.00 $0.00 $300.00 0.00 %$300.00 001-000-590-558-50-41-00 Professional Services $0.00 $5,268.66 $0.00 ($5,268.66) 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 $61.48 $7,900.00 0.78 %$7,838.52 001-000-590-558-50-49-00 Miscellaneous $0.00 $95.00 $300.00 31.67 %$205.00 Total Code Compliance $12,800.72 $114,138.42 $217,289.00 52.53 %$103,150.58           Other Expenditures 001-001-000-589-30-00-03 Fireworks-Cleaning Deposit Ref $2,500.00 $2,500.00 $900.00 277.78 %($1,600.00) 001-001-000-589-30-00-04 Fireworks - Dcfd Remittance $0.00 $750.00 $200.00 375.00 %($550.00) 001-001-000-589-30-00-05 County Share of Crime Victims $0.00 $2,400.08 $4,200.00 57.14 %$1,799.92 001-001-000-589-30-00-10 Remittance: State Bldg Code Surcharge $76.00 $504.00 $400.00 126.00 %($104.00) 001-001-000-589-30-00-15 State Share of Permits & Licenses $760.00 $6,133.25 $12,000.00 51.11 %$5,866.75 001-001-000-589-30-00-20 Court Remittances $16,314.87 $100,871.15 $220,000.00 45.85 %$119,128.85 Total Other Expenditures $19,650.87 $113,158.48 $237,700.00 47.61 %$124,541.52 Total General Fund $574,859.90 $4,653,988.15 $7,427,252.69 62.66 %$2,773,264.54 Street Fund     Storm Water Administration 101-000-311-542-42-10-00 SWU Administration - Salaries $612.76 $1,702.45 $15,000.00 11.35 %$13,297.55 101-000-311-542-42-20-00 SWU Administration - Benefits $286.30 $850.58 $5,000.00 17.01 %$4,149.42 101-000-311-542-42-31-00 SWU Administration - DC Annual Billing Fee $0.00 $0.00 $7,500.00 0.00 %$7,500.00     Total Storm Water Administration $899.06 $2,553.03 $27,500.00 9.28 %$24,946.97     NPDES 101-000-313-542-42-10-00 NPDES Maintenance Salaries $6,846.70 $40,324.63 $75,000.00 53.77 %$34,675.37 101-000-313-542-42-10-10 NPDES Sweeping Salaries $1,000.90 $9,858.38 $16,000.00 61.61 %$6,141.62 101-000-313-542-42-20-00 NPDES Maintenance Benefits $2,710.76 $27,417.13 $45,000.00 60.93 %$17,582.87 101-000-313-542-42-20-10 NPDES Sweeping Benefits $814.56 $6,925.20 $8,000.00 86.57 %$1,074.80 101-000-313-542-42-30-00 NPDES Supplies $2,486.06 $9,870.34 $63,149.00 15.63 %$53,278.66 101-000-313-542-42-31-10 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 $34.61 $34.61 $500.00 6.92 %$465.39 101-000-313-542-42-40-00 NPDES Training $2,940.39 $4,220.53 $9,400.00 44.90 %$5,179.47 101-000-313-542-42-40-01 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 $13,856.04 $15,261.21 $5,000.00 305.22 %($10,261.21) 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 $42.00 $56.00 $1,500.00 3.73 %$1,444.00 101-000-313-542-42-47-00 NPDES Utilities $441.99 $1,939.28 $1,500.00 129.29 %($439.28) Page 19 of 26 10/01/2019 Council Meeting Agenda Packet. Page 44 of 165 Account Number Title Period Fiscal Budget % of Total Balance 101-000-313-542-42-48-00 NPDES Equipment Repair & Maintenance $33.76 $1,833.43 $2,500.00 73.34 %$666.57 101-000-313-542-42-49-00 NPDES Miscellaneous Expense $19.33 $331.45 $1,000.00 33.15 %$668.55 Total NPDES $31,227.10 $120,485.42 $273,149.00 44.11 %$152,663.58 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 $6,894.49 $32,549.34 $60,000.00 54.25 %$27,450.66 101-000-420-542-30-20-00 Benefits $2,741.94 $17,091.03 $33,000.00 51.79 %$15,908.97 101-000-420-542-30-30-00 Supplies $0.00 $41,717.23 $50,000.00 83.43 %$8,282.77 101-000-420-542-30-48-00 Repairs & Maintenance $0.00 $257.64 $6,000.00 4.29 %$5,742.36 101-000-420-542-61-10-00 Salaries - Sidewalks $1,340.42 $4,446.39 $4,500.00 98.81 %$53.61 101-000-420-542-61-20-00 Benefits $1,329.23 $3,052.62 $2,400.00 127.19 %($652.62) 101-000-420-542-61-30-00 Supplies $0.00 $287.06 $2,000.00 14.35 %$1,712.94 101-000-420-542-61-48-00 Repairs & Maintenance $1.79 $12.13 $3,000.00 0.40 %$2,987.87 101-000-420-542-62-10-00 Salaries - Special Purpose Paths $0.00 $139.24 $500.00 27.85 %$360.76 101-000-420-542-62-20-00 Benefits $0.00 $120.46 $250.00 48.18 %$129.54 101-000-420-542-62-30-00 Supplies $0.00 $1,067.76 $2,500.00 42.71 %$1,432.24 101-000-420-542-62-45-00 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 $0.00 $1,670.00 $2,000.00 83.50 %$330.00 101-000-420-542-63-20-00 Benefits $0.00 $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 $4,460.63 $73,219.09 $60,000.00 122.03 %($13,219.09) 101-000-420-542-63-48-00 Repairs & Maintenance $0.00 $581.01 $5,000.00 11.62 %$4,418.99 101-000-420-542-64-10-00 Salaries - Traffic Control Devices $1,766.17 $24,908.50 $40,000.00 62.27 %$15,091.50 101-000-420-542-64-20-00 Benefits $1,219.06 $14,387.73 $23,000.00 62.56 %$8,612.27 101-000-420-542-64-30-00 Supplies $0.00 $31,633.66 $48,000.00 65.90 %$16,366.34 101-000-420-542-64-47-00 Utilities $580.81 $4,208.77 $9,000.00 46.76 %$4,791.23 101-000-420-542-64-48-00 Repairs & Maintenance $1,575.00 $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 $0.00 $34,231.00 $50,000.00 68.46 %$15,769.00 101-000-420-542-66-20-00 Benefits $0.00 $14,383.63 $27,000.00 53.27 %$12,616.37 101-000-420-542-66-30-00 Supplies $22,075.75 $73,339.30 $100,000.00 73.34 %$26,660.70 101-000-420-542-66-48-00 Repairs & Maintenance $0.00 $9,378.56 $5,000.00 187.57 %($4,378.56) 101-000-420-542-69-10-00 Salaries - Flags/Banners $79.91 $3,995.98 $10,000.00 39.96 %$6,004.02 101-000-420-542-69-20-00 Benefits $47.87 $1,795.13 $5,000.00 35.90 %$3,204.87 101-000-420-542-69-30-00 Supplies $0.00 $540.62 $2,000.00 27.03 %$1,459.38 101-000-420-542-70-10-00 Salaries - Roadside $17,342.08 $129,660.29 $180,000.00 72.03 %$50,339.71 101-000-420-542-70-20-00 Benefits $10,174.37 $68,740.88 $94,000.00 73.13 %$25,259.12 101-000-420-542-70-30-00 Supplies $0.00 $1,424.17 $5,000.00 28.48 %$3,575.83 101-000-420-542-70-41-00 Professional Services $0.00 $1,623.00 $3,000.00 54.10 %$1,377.00 101-000-420-542-70-47-00 Utilities $0.00 $790.60 $1,000.00 79.06 %$209.40 Page 20 of 26 10/01/2019 Council Meeting Agenda Packet. Page 45 of 165 Account Number Title Period Fiscal Budget % of Total Balance 101-000-420-542-70-48-00 Repairs & Maintenance $0.00 $16.00 $1,000.00 1.60 %$984.00 101-000-420-542-75-10-00 Salaries - City Parks $3,482.35 $32,042.86 $45,000.00 71.21 %$12,957.14 101-000-420-542-75-20-00 Benefits $1,702.43 $16,116.46 $23,000.00 70.07 %$6,883.54 101-000-420-542-75-30-00 Supplies $313.80 $3,439.63 $15,000.00 22.93 %$11,560.37 101-000-420-542-75-47-00 Utilities $75.00 $2,588.34 $4,000.00 64.71 %$1,411.66 101-000-420-542-75-48-00 Repairs & Maintenance $45.36 $771.18 $4,000.00 19.28 %$3,228.82 101-000-420-542-80-48-00 Maint Agmt - Japanese Gdn $0.00 $4,000.00 $18,000.00 22.22 %$14,000.00 101-000-420-542-90-10-00 Salaries - Maintenance Admin $0.00 $446.11 $73,158.00 0.61 %$72,711.89 101-000-420-542-90-20-00 Benefits $0.00 $687.05 $23,520.00 2.92 %$22,832.95 101-000-430-543-30-10-00 Salaries $1,687.00 $13,588.28 $0.00 ($13,588.28) 101-000-430-543-30-20-00 Benefits $1,996.04 $7,744.09 $0.00 ($7,744.09) 101-000-430-543-30-30-00 Supplies $483.73 $5,415.50 $6,000.00 90.26 %$584.50 101-000-430-543-30-46-00 Insurance $10.32 $1,651.56 $48,600.00 3.40 %$46,948.44 101-000-430-543-30-49-00 Miscellaneous $0.00 $810.39 $3,000.00 27.01 %$2,189.61 101-000-430-543-50-10-00 Salaries - Facilities $0.00 $480.38 $3,000.00 16.01 %$2,519.62 101-000-430-543-50-20-00 Benefits $0.00 $126.30 $1,600.00 7.89 %$1,473.70 101-000-430-543-50-30-00 Supplies $0.00 $33.50 $2,000.00 1.68 %$1,966.50 101-000-430-543-50-47-00 Utilities $116.66 $3,372.46 $6,000.00 56.21 %$2,627.54 101-000-430-543-50-48-00 Repairs & Maintenance $0.00 $814.48 $2,500.00 32.58 %$1,685.52 101-000-430-544-90-10-00 Salaries - Training $0.00 $2,099.83 $6,500.00 32.31 %$4,400.17 101-000-430-544-90-20-00 Benefits $0.00 $1,066.95 $3,872.00 27.56 %$2,805.05 101-000-430-544-90-30-00 Supplies $0.00 $54.30 $500.00 10.86 %$445.70 101-000-430-544-90-35-00 Travel - Training $480.00 $1,694.00 $4,000.00 42.35 %$2,306.00 101-000-430-544-90-49-01 Training Miscellaneous $0.00 $85.00 $1,000.00 8.50 %$915.00 Total Street Fund $114,148.37 $992,868.01 $1,625,049.00 61.10 %$632,180.99 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 $59,926.90 $59,926.90 $142,769.00 41.97 %$82,842.10 102-000-000-558-70-41-00 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 $59,926.90 $59,926.90 $153,841.00 38.95 %$93,914.10 Transportation Benefit District Fund 105-000-000-595-90-60-00 StreetSaver Program $7,240.00 $7,240.00 $0.00 ($7,240.00) 105-000-000-597-91-00-00 Transfer Out - Fund 301 Project Expenditures $277,141.05 $277,141.05 $360,000.00 76.98 %$82,858.95 Total Transportation Benefit District Fund $284,381.05 $284,381.05 $360,000.00 78.99 %$75,618.95 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 $227.23 $3,490.83 $3,700.00 94.35 %$209.17 112-000-000-572-50-49-00 Facilities--Supplies & Miscellaneous $0.00 $0.00 $40.00 0.00 %$40.00 Total Library Fund $227.23 $3,490.83 $6,940.00 50.30 %$3,449.17 Hotel/Motel Tax Fund Page 21 of 26 10/01/2019 Council Meeting Agenda Packet. Page 46 of 165 Account Number Title Period Fiscal Budget % of Total Balance 113-000-000-557-30-41-10 Contributions to Other Entities $0.00 $5,000.00 $70,000.00 7.14 %$65,000.00 113-000-000-557-30-41-15 Wenatchee Valley Museum & CC $9,273.00 $74,184.00 $111,276.00 66.67 %$37,092.00 Total Hotel/Motel Tax Fund $9,273.00 $79,184.00 $181,276.00 43.68 %$102,092.00 Events Board Fund 117-000-050-557-30-10-00 Eweb Salaries $5,885.75 $37,789.68 $72,000.00 52.49 %$34,210.32 117-000-050-557-30-20-00 Eweb Benefits $3,202.54 $21,823.85 $32,000.00 68.20 %$10,176.15 117-000-050-557-30-30-00 Contract Services $0.00 $9,750.10 $23,500.00 41.49 %$13,749.90 117-000-100-557-00-44-00 Eweb Advertisiing - Do Not Use $573.60 $573.60 $0.00 ($573.60) 117-000-100-557-30-25-00 Marketing - Regional Tourism $0.00 $8.62 $2,000.00 0.43 %$1,991.38 117-000-100-557-30-31-00 Events Department Office Supplies $0.00 $350.02 $0.00 ($350.02) 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 $205.54 $7,600.00 2.70 %$7,394.46 117-000-115-557-30-31-05 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 $0.00 $189.70 $200.00 94.85 %$10.30 117-000-200-557-30-44-02 Easter Advertising $0.00 $448.66 $350.00 128.19 %($98.66) 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 $0.00 $578.75 $1,500.00 38.58 %$921.25 117-000-200-596-00-60-02 Easter Capital Outlay $0.00 $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 $0.00 $4,349.49 $4,800.00 90.61 %$450.51 117-000-300-557-30-35-12 Classy Chassis Small Tools & Equipment $0.00 $476.61 $1,000.00 47.66 %$523.39 117-000-300-557-30-41-12 CC Professional Services $0.00 $1,939.15 $5,500.00 35.26 %$3,560.85 117-000-300-557-30-42-14 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 $1,000.00 $1,100.00 90.91 %$100.00 117-000-300-557-30-44-12 Classy Chassis Advertising $0.00 $3,661.10 $4,500.00 81.36 %$838.90 117-000-300-557-30-49-12 Classy Chassis Miscellaneous $0.00 $1,954.56 $1,000.00 195.46 %($954.56) 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 $0.00 $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 $0.00 $309.17 $8,000.00 3.86 %$7,690.83 117-000-400-557-30-44-15 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 %$1,100.00 117-000-400-557-30-49-12 Wings & Wheels Miscellaneous $0.00 $277.50 $0.00 ($277.50) 117-000-400-557-30-49-13 W&W Schedule of Events Brochur $408.52 $408.52 $3,500.00 11.67 %$3,091.48 117-000-450-557-30-41-00 PPU Professional Services $0.00 $596.73 $1,000.00 59.67 %$403.27 117-000-450-557-30-44-12 PkwyPile-up Car Show Advertising $0.00 $348.35 $1,000.00 34.84 %$651.65 117-000-450-557-30-49-01 PkwyPile-up Car Show Miscellaneous $0.00 $425.25 $1,200.00 35.44 %$774.75 117-000-500-557-30-35-01 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) Page 22 of 26 10/01/2019 Council Meeting Agenda Packet. Page 47 of 165 Account Number Title Period Fiscal Budget % of Total Balance 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 $10,070.41 $88,140.95 $192,600.00 45.76 %$104,459.05 Bond Redemption Fund 202-000-000-591-95-71-05 Redemption of PWTFL Debt $0.00 $29,712.47 $30,000.00 99.04 %$287.53 202-000-000-592-95-80-00 Interest - PWTFL 10th St. NE Improvements $0.00 $112.78 $0.00 ($112.78) 202-000-000-592-95-89-05 Interest Exp PWTFL Debt $0.00 $594.25 $600.00 99.04 %$5.75 Total Bond Redemption Fund $0.00 $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 $37,584.74 $41,422.51 $100,000.00 41.42 %$58,577.49 301-000-000-595-10-40-23 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 $30,254.09 $181,883.93 $750,000.00 24.25 %$568,116.07 301-000-000-595-10-40-27 Design 2019 TBD Paving $0.00 $12,070.58 $30,000.00 40.24 %$17,929.42 301-000-000-595-20-60-00 10th Street ROW $14,539.31 $20,245.86 $0.00 ($20,245.86) 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 $22,585.74 $25,727.74 $15,000.00 171.52 %($10,727.74) 301-000-000-595-30-40-39 Construction 2019 TBD Paving $242,091.85 $242,091.85 $345,000.00 70.17 %$102,908.15 301-000-000-595-40-45-00 Materials - Relight WA Project $0.00 $58,150.00 $53,150.00 109.41 %($5,000.00) Total Street Improvements Fund $347,055.73 $582,022.47 $1,502,150.00 38.75 %$920,127.53 Storm Water Improvements Fund 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 $4,197.00 $40,499.13 $250,000.00 16.20 %$209,500.87 308-000-312-595-40-10-00 Salaries - SWA Improvement Projects $0.00 $135.18 $0.00 ($135.18) 308-000-312-595-40-20-00 Benefits - SWA Improvement Projects $0.00 $113.74 $0.00 ($113.74) Total Storm Water Improvements Fund $4,197.00 $40,748.05 $575,000.00 7.09 %$534,251.95 Capital Improvements Fund 314-000-000-594-48-60-00 Public Works Remodel $0.00 $0.00 $250,000.00 0.00 %$250,000.00 314-000-000-594-59-60-00 Gateway Property SDC $0.00 $36,298.81 $42,000.00 86.43 %$5,701.19 314-000-000-594-59-60-01 Gateway Property Construction $51,858.99 $565,299.57 $517,000.00 109.34 %($48,299.57) 314-000-000-594-73-60-00 City Gazebo Rebuild $35,900.76 $35,900.76 $0.00 ($35,900.76) Total Capital Improvements Fund $87,759.75 $637,499.14 $809,000.00 78.80 %$171,500.86 Equipment Purchase, Repair & Replacement Fund 501-000-000-521-10-10-00 Police Vehicles R&M Labor $563.26 $5,102.08 $7,000.00 72.89 %$1,897.92 501-000-000-521-10-20-00 Police Vehicle R&M Benefits $412.06 $2,860.09 $2,300.00 124.35 %($560.09) 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $1,646.81 $18,147.01 $35,000.00 51.85 %$16,852.99 501-000-000-542-90-10-00 Street Vehicle R&M Labor $720.96 $12,030.50 $19,000.00 63.32 %$6,969.50 501-000-000-542-90-20-00 Street Vehicle R&M Benefits $542.13 $5,507.78 $10,000.00 55.08 %$4,492.22 501-000-000-542-90-48-20 Street Vehicle Repairs & Maintenance $27.15 $9,315.82 $31,000.00 30.05 %$21,684.18 501-000-000-542-90-48-25 Street Vehicle R&M Supplies $164.16 $2,974.09 $5,000.00 59.48 %$2,025.91 Page 23 of 26 10/01/2019 Council Meeting Agenda Packet. Page 48 of 165 Account Number Title Period Fiscal Budget % of Total Balance 501-000-000-542-90-48-30 Street Equipment R&M $0.00 $720.44 $1,600.00 45.03 %$879.56 501-000-000-594-21-60-00 Capital Outlay - Police Vehicles $0.00 $111,663.16 $111,700.00 99.97 %$36.84 501-000-000-594-42-60-20 Capital Outlay - Street Vehicles $0.00 $47,117.81 $48,000.00 98.16 %$882.19 501-000-000-594-42-60-30 Capital - Street Equipment $96,628.36 $96,628.36 $196,000.00 49.30 %$99,371.64 Total Equipment Purchase, Repair & Replacement Fund $100,704.89 $312,067.14 $466,600.00 66.88 %$154,532.86 Grand Totals $1,592,604.23 $7,764,736.19 $13,330,308.69 58.25 %$5,565,572.50 Page 24 of 26 10/01/2019 Council Meeting Agenda Packet. Page 49 of 165 Totals By Fund Fund Number Title Period Fiscal Budget % of Total Balance 001-000-000-000-00-00-00 General Fund $574,859.90 $4,653,988.15 $7,427,252.69 62.66 %$2,773,264.54 101-000-000-000-00-00-00 Street Fund $114,148.37 $992,868.01 $1,625,049.00 61.10 %$632,180.99 102-000-000-000-00-00-00 Community Development Grants Fund $59,926.90 $59,926.90 $153,841.00 38.95 %$93,914.10 105-000-000-000-00-00-00 Transportation Benefit District Fund $284,381.05 $284,381.05 $360,000.00 78.99 %$75,618.95 112-000-000-000-00-00-00 Library Fund $227.23 $3,490.83 $6,940.00 50.30 %$3,449.17 113-000-000-000-00-00-00 Hotel/Motel Tax Fund $9,273.00 $79,184.00 $181,276.00 43.68 %$102,092.00 117-000-000-000-00-00-00 Events Board Fund $10,070.41 $88,140.95 $192,600.00 45.76 %$104,459.05 202-000-000-000-00-00-00 Bond Redemption Fund $0.00 $30,419.50 $30,600.00 99.41 %$180.50 301-000-000-000-00-00-00 Street Improvements Fund $347,055.73 $582,022.47 $1,502,150.00 38.75 %$920,127.53 308-000-000-000-00-00-00 Storm Water Improvements Fund $4,197.00 $40,748.05 $575,000.00 7.09 %$534,251.95 314-000-000-000-00-00-00 Capital Improvements Fund $87,759.75 $637,499.14 $809,000.00 78.80 %$171,500.86 501-000-000-000-00-00-00 Equipment Purchase, Repair & Replacement Fund $100,704.89 $312,067.14 $466,600.00 66.88 %$154,532.86 Grand Totals $1,592,604.23 $7,764,736.19 $13,330,308.69 58.25 %$5,565,572.50 Page 25 of 26 10/01/2019 Council Meeting Agenda Packet. Page 50 of 165 Beginning Activity Cash In 001 $3,224,637.95 $4,235,453.47 101 $324,859.26 $1,100,770.04 102 $77,954.27 $0.00 105 $379,978.50 $171,507.60 110 $495,000.00 $0.00 112 $10,371.75 $3,500.00 113 $76,558.62 $109,944.21 114 $1,063.88 $447.92 116 $28,363.65 $14,010.57 117 $109,898.73 $56,020.09 202 $9,088.19 $30,000.00 301 $617,142.84 $905,708.76 308 $115,590.47 $9,453.94 314 $1,071,531.13 $245,415.17 501 $131,631.44 $450,000.00 $6,673,670.68 $7,332,231.77 $7,789,304.39 $6,216,598.06 Equipment Purchase, Repair & Replacement Fund $312,067.14 $269,564.30 Storm Water Improvements Fund $48,406.05 $76,638.36 Capital Improvements Fund $637,499.14 $679,447.16 Bond Redemption Fund $30,419.50 $8,668.69 Street Improvements Fund $582,022.47 $940,829.13 Criminal Justice Fund $0.00 $42,374.22 Events Board Fund $89,590.95 $76,327.87 Hotel/Motel Tax Fund $79,184.00 $107,318.83 Drug Fund $0.00 $1,511.80 Financing Reserves Fund $0.00 $495,000.00 Library Fund $3,490.83 $10,380.92 Community Development Grants Fund $59,926.90 $18,027.37 Transportation Benefit District Fund $284,441.05 $267,045.05 Street Fund $1,007,019.31 $418,609.99 Out Balance General Fund $4,655,237.05 $2,804,854.37 Cash and Investment Activity Period: 2019 - August 2019Fund Activity Ending Page 26 of 26 10/01/2019 Council Meeting Agenda Packet. Page 51 of 165 1 of 5 Date: September 25, 2019 To: Mayor and City Council From: Tom Wachholder, Project Development Manager Subject: September 2019 Public Works Report ______________________________________________________________________ This report summarizes Public Works Department related projects and activities through September 25, 2019. Projects/activities include the following: 1. 10th Street NE Improvements – Eastmont Ave to Kentucky Ave 2. Highline Drive and 3rd Street SE Roundabout 3. 19th Street Regional Stormwater Facility 4. 2019 Residential Overlay Program 5. Pavement Management Program 6. Stormwater Utility 7. 9th Street NE and Valley Mall Parkway Traffic Signal 8. 5th Street NE Safe Routes to School Project 9. TIB Complete Streets Projects 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., 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 10/01/2019 Council Meeting Agenda Packet. Page 52 of 165 2 of 5 limited sidewalks, poor pedestrian crossings, non-existent bicycle lanes), an adequate 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: - Federal construction funding secured through Chelan-Douglas Transportation Council for the initial phase ($1,683,189); - Construction is tentatively scheduled for 2021; and - Continuing to purchase needed right of way for the project. 2. Highline Drive and 3rd Street SE Roundabout In late 2018, the City secured Transportation Improvement Board (TIB) funding to design and construct a roundabout at Highline Dr and 3 rd Street SE. This intersection currently experiences excessive delays and traffic accidents due to increasing traffic volumes, intersection configuration, and limited site distance. Status: - Design is near 90% complete; - Open house event took place on August 28, 2019; and - On schedule to advertise in January 2020. 3. 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 10/01/2019 Council Meeting Agenda Packet. Page 53 of 165 3 of 5 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 working with Ecology to mitigate cultural resource impacts. 4. 2020 Residential Overlay The City of Wenatchee has $4,661,450 of non-federal funds programmed for a 2020 overlay project that will resurface approximately 15 miles of streets. This is an opportunity for the City of East Wenatchee to obtain better construction prices by benefitting from the available economies of scale. Staff is currently exploring a way (e.g., interlocal agreement) to collaborate with the City of Wenatchee to b e a part of their 2020 overlay program. 5. 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 management program. The updated pavement management program will be based on a proactive preventative maintenance approach. Status: - Pavement rating surveys have started. 6. 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 (Design Phase); 2. Baker Ave infiltration trench maintenance (Complete); 10/01/2019 Council Meeting Agenda Packet. Page 54 of 165 4 of 5 3. Kansas Ave ditching (Started); 4. 3rd Street NE and Eastmont Ave stormwater pond maintenance (Complete). 7. 9th Street NE and Valley Mall Parkway Traffic Signal In 2013, the City successfully acquired a federal grant through the Wenatchee Valley Transportation Council, now known as the Chelan -Douglas Transportation Council, for constructing a traffic signal at 9th Street NE and Valley Mall Parkway. Subsequently, the Washington State Department of Transportation (WSDOT) considered constructing a roundabout at SR28 and 9th Street NE and needed time to evaluate both intersections. Additional federal funding was secured in 2016 for dual roundabouts; however, a traffic signal was ultimately deemed the best option for the 9th Street NE and Valley Mall intersection. The traffic signal project is now moving forward. Status: - Design funding is obligated; and - A Request for Qualifications for design services is scheduled for a Sunday, September 29, 2019 advertisement in the Wenatchee World. 8. 5th Street NE Safe Routes to School Project In June 2019, the City was awarded two Safe Routes to School grants (Sterling Intermediate and Kenroy Elementary), totaling $3,936,466 in federal grant funds. The anticipated City match is approximately $694,670. This project will enhance 5th Street NE from N Grover Place to Kentucky Avenue. Proposed improvements include curb, gutter, sidewalk, storm sewer system, enhanced pedestrian crossings, intersection improvements, and street illumination. Status: - City staff is currently working with WSDOT Local Programs to obligate design funding; and 10/01/2019 Council Meeting Agenda Packet. Page 55 of 165 5 of 5 - Construction is tentatively scheduled for 2021. 9. TIB Complete Streets Project In February 2019, the City secured a $400,000 TIB Complete Streets grant to enhance a pedestrian crosswalk at Grant Road and Georgia Ave, evaluate, engineer, construct a pedestrian crosswalk at June Ave and Grant Road, and fill a sidewalk gap on 3 rd Street NE from the irrigation canal to Eastmont High School. Status: - Consultant selection approval is on the October 1, 2019 City Council Agenda ; and - Construction scheduling will be evaluated during the design phase. 10/01/2019 Council Meeting Agenda Packet. Page 56 of 165 CITY OF EAST WENATCHEE COUNCIL AGENDA BILL To: Mayor and Council. From/Presenter: Devin Poulson, City Attorney Subject: Ordinance 2019-15 revising and extending interim regulations for wireless communication facility permits Date: October 1, 2019 I. Summary Title: An Ordinance of the City of East Wenatchee revising and extending interim regulations amending chapter 17.70 of the East Wenatchee Municipal regulating the acceptance of applications for use permits, wireless communications facility permits, building permits, right of way use authorizations and franchises for wireless communication facilities within the City, to be effective for a period of 12 months, establishing a Work Plan, repealing Ordinance 2019-03, declaring an emergency and providing for severability. II. Background/History: Updates to the City’s wireless communication facilities (WCF) code were started in 2017 and a draft of regulations was finalized for the June 19, 2018 Planning Commission meeting. However, representatives from Verizon, other service providers and site acquisition folks were concerned that the proposed heights were too low for towers and they wanted to see more of the community available for WCF. To provide additional time to address those issues, the Planning Commission directed staff to amend the existing WCF chapter to include some of the provisions of the final draft as an interim regulation and continue the process of working on the code. The interim regulations have been in place since August of 2018. In February of this year the interim regulations were amended and extended for eight months with the passage of Ordinance 2019-03. The Planning Commission completed work on part of the regulations which were adopted on May 21, 2019 with the approval of Ordinance 2019-11. The time period for the applicability of the interim regulations in Ordinance 2019-03 expires on October 5, 2019. The Planning Commission has not completed the review and development process for the full update of the WCF code. It will be necessary to extend the 10/01/2019 Council Meeting Agenda Packet. Page 57 of 165 interim regulations to allow staff and the Planning Commission time to finish this process. The amendments that were already adopted have been excluded from the proposed ordinance. A Work Plan has been included as Exhibit C to the ordinance with deadlines and milestones for the Planning Commission’s WCF update project. III. Recommended Action: • Elevate the ordinance to second reading. • Motion to approve Ordinance 2019-15. IV. Exhibits: • Ordinance 2019-15 and Exhibits A-C Financial Data: Expenditure Required Amount Budgeted Appropriation Required $0 $0 $0 10/01/2019 Council Meeting Agenda Packet. Page 58 of 165 City of East Wenatchee Ordinance 2019-15 Page 1 of 6 City of East Wenatchee, Washington Ordinance No. 2019-15 An Ordinance of the City of East Wenatchee revising and extending interim regulations amending chapter 17.70 of the East Wenatchee Municipal regulating the acceptance of applications for use permits, wireless communication facility permits, building permits, right of way use authorizations and franchises for wireless communication facilities within the City, to be effective for a period of 12 months, establishing a Work Plan, repealing Ordinance 2019-03, declaring an emergency and providing for severability. Una Ordenanza de la Ciudad de East Wenatchee que revisa y extiende las regulaciones provisionales que enmendan capítulo 17.70 del East Wenatchee Municipal que regula la aceptación de solicitudes de permisos de uso, permisos de instalaciones de comunicacione inalámbricas, permisos de construcción, autorizaciones de uso de derecho de paso y franquicias para que las instalaciones de comunicación inalámbrica dentro de la Ciudad, sean efectivas por un período de 12 meses, establezcan un Plan de Trabajo, deroguen la Ordenanza 2019-03, declaren una emergencia y prevean la divisibilidad. 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 alternatformat@east-wenatchee.com, al (509) 884-9515 o al 711 (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 711 (TTY). 2. Recitals. 2.1. The City of East Wenatchee (“City”) is a non-charter code city, duly incorporated and operating under the laws of the State of Washington. 2.2. The Telecommunications Act of 1996 (Public Law No. 104-104, 110 Stat. 56, 31-136 (the "Act"), was designed to remove regulatory barriers and encourage competition among all types of communications companies. 2.3. The Act ratified the authority of local government to regulate the construction and modification of wireless communications service facilities, but also limits local governments' authority in certain respects. 2.4. The City, on November 12, 2002 through the adoption of Ordinance No. 2002-22, added Chapter 17.70 of the East Wenatchee Municipal Code 10/01/2019 Council Meeting Agenda Packet. Page 59 of 165 City of East Wenatchee Ordinance 2019-15 Page 2 of 6 (“EWMC”) establishing zoning standards applicable to wireless communication facilities. 2.5. In 2012, Congress passed the “Middle Class Tax Relief and Job Creation Act of 2012” (the “Spectrum Act”) (Public Law No. 112-96; codified at 47 U.S.C. § 1455(a)), which in part, amended the Act. 2.6. Recent changes to federal laws, regulations and court cases related to wireless communication services as well as technological developments and changes in consumer demand and usage have reshaped the wireless industry and increased the demand for and complexity of siting wireless facilities within the City. 2.7. A comprehensive review of City’s telecommunications standards has not occurred since 2002. The City Council has determined that the EWMC currently lacks adequate provisions to regulate wireless communication facilities within the City in compliance with current federal laws and technologies. 2.8. The City needs to review its codes and ordinances related to wireless communications facilities and right of way use permits in a comprehensive manner to determine if amendments are necessary to more adequately address the siting and permitting process for such facilities. 2.9. On January 10, 2017, the City Council adopted Ordinance 2017-03 enacting a six-month moratorium on the acceptance of applications for use permits, wireless telecommunications facility permits, building permits, right of way use authorizations and franchises for wireless communication facilities within the City to allow time for this review. 2.10. On February 28, 2017, the City Council adopted Ordinance 2017-05, repealing and replacing the earlier moratorium so that it would only apply to applications for new facilities to allow existing facilities to be upgraded, if needed, during the moratorium. 2.11. On September 12, 2017, the City Council adopted Ordinance 2017-16 extending the moratorium for an additional six-month period. 2.12. On February 27, 2018, the City Council adopted Ordinance 2018-04 extending the moratorium for an additional six-month period. 2.13. The City Planning Commission held five study sessions to work on draft amendments to the regulations for wireless telecommunications facilities. At the June 19, 2018 study session, concern was expressed that the final draft did not adequately address facilities in all commercial and residential zoning districts. It was recommended that the existing code be amended on an interim basis to address several outstanding issues, specifically small cell facilities, stealth design, and allowing WCF in the Commercial Low Density 10/01/2019 Council Meeting Agenda Packet. Page 60 of 165 City of East Wenatchee Ordinance 2019-15 Page 3 of 6 Zoning District. 2.14. The City Planning Commission held a duly advertised public hearing on August 7, 2018 to consider the interim regulations and recommended that they be adopted by the City Council. 2.15. On August 8, 2018, the City Council adopted Ordinance 2018-13 enacting interim regulations. 2.16. In September 2018, Federal Communications Commission issued a Declaratory Ruling and Third Report and Order WT Docket No. 17-79; WC Docket No. 17-84 for Accelerating Wireline Broadband Deployment by Removing Barriers to Infrastructure Investment. The ruling became effective on January 14, 2019. 2.17. On February 5, 2019, the City Council adopted Ordinance 2019-03 amending the interim regulations adopted on August 7, 2018 and extending the effective period to eight months. 2.18. On April 30, 2019, the City Planning Commission held a duly advertised public hearing and formulated a recommendation for the adoption of several amendments to the East Wenatchee Municipal Code that were specific to the Commercial Low Density Zoning District. 2.19. On May 21, 2019, the City Council adopted Ordinance 2019-11 enacting several of the interim regulation amendments to the East Wenatchee Municipal Code. 2.20. The City Council finds that it is in the best interests of the City and its citizens to extend the interim official zoning controls for a period of 12 months to provide more time for the Planning Commission to determine the best alternatives for siting WCF within the community. 2.21. In accordance with WAC 197-11-880, the adoption of this ordinance is exempt from the requirements of a threshold determination under the State Environmental Policy Act. 3. Authority. 3.1. RCW 35A.11.020 and RCW 35A.12.190 authorize the City Council to adopt ordinances of all kinds to regulate its municipal affairs and appropriate to the good government of the City. 3.2. RCW 35A.63.220 and RCW 36.70A.390, authorize the City Council to adopt interim regulations. 4. Purpose. The purpose of this revised interim official zoning control is to allow the City adequate time to complete the drafting of regulations to promote and protect the public health, safety and welfare, preserve the aesthetic character of the East Wenatchee community, adequately address infrastructure planning, 10/01/2019 Council Meeting Agenda Packet. Page 61 of 165 City of East Wenatchee Ordinance 2019-15 Page 4 of 6 and to reasonably regulate the siting of wireless communications facilities in a manner that addresses the Telecommunications Act of 1996, the Spectrum Act, other recently adopted FCC rules and orders, changes in technology, local concerns, and efforts to provide the public with access to wireless services for its safety, convenience, and productivity. THE CITY COUNCIL OF THE CITY OF EAST WENATCHEE DO ORDAIN AS FOLLOWS: 5. Interim Official Zoning Controls. The City Council hereby extends the effective term of the interim official zoning controls for a 12-month period to allow permits to be issued for facilities regulated under provisions that have been updated. 6. Repeal. The City Council hereby repeals Ordinance 2019-03 in its entirety. 7. Amendment 1. The City Council amends chapter 17.70 of the East Wenatchee Municipal Code as set forth in Exhibit A to this Ordinance. 8. Findings of Fact. The City Council adopts the Recitals stated above as well as the findings of fact and conclusion of law as set forth in Exhibit B to this Ordinance. The Council may adopt additional findings in the event that additional public hearings are held or evidence is presented to the City Council. 9. Work Plan. The City Council adopts the Wireless Communication Facility (WCF) Code Update-Work Plan as set forth in Exhibit C to this Ordinance. The Work Plan schedule may be accelerated as needed to complete the project. 10. Public hearing. The City Council shall hold a duly advertised public hearing within 60 days of the adoption of this ordinance to support the extension of the effective term of the revised interim regulations. 11. Duration/Renewal. The interim regulations imposed by this Ordinance shall be effective for a period of 12 months from the date this ordinance is passed and shall automatically expire at the conclusion of that 12-month period unless extended as provided for in RCW 35A.63.220 and RCW 36.70A.390, or unless terminated sooner by the City Council. To remain in effect, however, the City Council must hold a public hearing regarding this Ordinance within 60 days of adoption. 12. Savings Clause. Ordinance 2019-03, which is repealed by this ordinance, shall remain in full force and effect until the effective date of this ordinance. 13. Severability. If a court of competent jurisdiction declares any provision in this Ordinance to be contrary to law, such declaration shall not affect the validity of the other provisions of this Ordinance. 14. Publication. The City Council directs the City Clerk to publish a summary of this 10/01/2019 Council Meeting Agenda Packet. Page 62 of 165 City of East Wenatchee Ordinance 2019-15 Page 5 of 6 Ordinance. The summary shall consist of the title of this Ordinance. The City Council directs the City Clerk to publish a copy of this Ordinance on the City’s website. 15. Effective Date. This Ordinance, as a public emergency ordinance necessary for the protection of the public health, public safety, public property, or public peace, shall take effect and be in full force immediately upon its adoption. The underlying facts necessary to support this emergency declaration are included in the Recitals clauses above. Passed by the City Council of East Wenatchee, at a regular meeting thereof on this 1st day of October, 2019 The City of East Wenatchee, Washington By _________________________________ Steven C. Lacy, Mayor Authenticated: _____________________________________ Maria Holman, City Clerk Approved as to form only: _____________________________________ Devin Poulson, City Attorney Filed with the City Clerk: 9/16/2019 Passed by the City Council: 10/1/2019 Published: 10/4/2019 Effective Date: 10/1/2019 10/01/2019 Council Meeting Agenda Packet. Page 63 of 165 City of East Wenatchee Ordinance 2019-15 Page 6 of 6 Summary of Ordinance No. 2019-15 Of the City of East Wenatchee, Washington On the 1st day of October, 2019, the City Council of the City of East Wenatchee, Washington approved Ordinance No. 2019-15, the main point of which may be summarized by its title as follows: An Ordinance of the City of East Wenatchee revising and extending interim regulations amending chapter 17.70 of the East Wenatchee Municipal regulating the acceptance of applications for use permits, wireless communication facility permits, building permits, right of way use authorizations and franchises for wireless communication facilities within the City, to be effective for a period of 12 months, establishing a Work Plan, repealing Ordinance 2019-03, declaring an emergency and providing for severability. The full text of this Ordinance is available at www.east-wenatchee.com. Dated this 1st day of October, 2019. _____________________________ Maria Holman, City Clerk 10/01/2019 Council Meeting Agenda Packet. Page 64 of 165 Ordinance 2019-15 Exhibits A-C Page 1 Exhibit A Amendment 1. The City Council amends chapter 17.70 of the East Wenatchee Municipal Code to read as follows. Chapter 17.70 WIRELESS COMMUNICATIONS FACILITIES (WCF) Sections: 17.70.010 Purpose. 17.70.020 Relationship to other ordinances. 17.70.030 Definitions. 17.70.040 Permits and exemptions. 17.70.050 Application materials. 17.70.060 General development standards for all WCF, broadcast and relay towers, and satellite dishes. 17.70.070 Large satellite dish antenna(s) – Development standards. 17.70.080 Broadcast and relay towers – Development standards. 17.70.085 Collocation of Antennas, Distributed Antenna Systems and Small Cells 17.70.087 Distributed Antenna Systems (DAS) and Small Cells. 17.70.090 Wireless communications facilities – Development standards. 17.70.100 General siting criteria. 17.70.110 Abandonment. 17.70.120 Fees – Wireless communications permit fees. 17.70.130 Independent Technical Review 17.70.140 Exception from Standards 17.70.150 Eligible Facilities Modifications 17.70.160 Indemnification 17.70.010 Purpose. The purpose of this chapter is to establish development regulations for the siting of wireless communications facilities (WCF) and to assure that the siting of WCF is accomplished in a manner that will protect the public health, safety, and welfare of the citizens of the city of East Wenatchee by promoting the goals of this chapter. The goals of this chapter are to: A. Provide a range of locations in a variety of zones and options for siting; B. Provide clear performance standards for addressing the siting of WCF; C. Encourage location of WCF on existing structures, including utility poles, signs, water towers, buildings and on other WCF where feasible; D. Encourage co-locationcollocation and site sharing of new and existing WCF; E. Facilitate the use of public property and structures for siting of WCF; F. Streamline and expedite permitting procedures in accordance with the intent of state and federal law; 10/01/2019 Council Meeting Agenda Packet. Page 65 of 165 Ordinance 2019-15 Exhibits A-C Page 2 G. Enhance the ability of providers of personal communications services to provide such service quickly, effectively and efficiently; H. Require adherence to state and federal environmental laws; I. Ensure air traffic safety for local aviation users, and the general public. J. To implement Section 6409 of the “Middle Class Tax Relief and Job Creation Act of 2012” (the “Spectrum Act”) (PL-112-96; codified at 47 U.S.C. Section 1455(a)) which requires the city to approve any eligible facilities request for a modification of an existing tower or base station that does not substantially change the physical dimensions of such tower or base station. K. To implement the FCC rules set forth at 47 C.F.R. Part 1 (Part 1 – Practice and Procedure), new Subpart CC Section 1.40001 (Wireless Facility Modifications), which rules implement Section 6409 of the Spectrum Act. (Ord. 10-03 § 3 (Exh. A), 2010; Ord. 02-22 § 18, 2002) 17.70.020 Relationship to other ordinances. A. Where allowed by law, this chapter shall supersede all conflicting requirements of other codes and ordinances regarding location and permitting of WCF, except shorelines, environmental regulations and specific franchises. B. Franchise. Nothing in this chapter is intended to provide for a franchise, license or permit for the installation of wireless communications facilities within the public rights-of-way. Franchise agreements remain the discretion of the East Wenatchee city council. (Ord. 10-03 § 3 (Exh. A), 2010; Ord. 02-22 § 18, 2002) 17.70.030 Definitions. A. “Antenna(s)” or “antenna array” means any system of electromagnetically tuned wires, poles, rods, panels, discs or similar devices used to transmit or receive electromagnetic waves between terrestrial and/or orbital based points, includes but is not limited to radio antennas, television antennas, satellite dish antennas, and cellular antennas, which includes, but is not limited to the facilities listed below. The antenna array does not include the support structure (defined in subsection N GG of this section). 1. Whip antenna(s): An omni-directional antenna, which transmits and receives radio frequency signals in a 360-degree radial pattern, typically four inches or less in diameter. “Omni-directional (or “whip”) antennas” which transmit and receive radio frequency signals in a 360-degree radial pattern. For the purpose of this chapter, omni-directional antennas are up to 15 feet in height and up to six inches in diameter; 2. Panel antenna(s): A directional antenna which transmits and receives radio frequency signals in a specific directional pattern, typically of up to 120 degrees. These antennas are generally narrow (i.e., less than eight inches wide) and rectangular in shape. “Directional (or “panel”) antennas” which transmit and receive radio frequency signals in a specific directional pattern of less than 360 degrees; and 10/01/2019 Council Meeting Agenda Packet. Page 66 of 165 Ordinance 2019-15 Exhibits A-C Page 3 3. Parabolic (or dish) antenna(s): A bowl-shaped device for the reception and/or transmission of communications signals in a narrow and specific direction. “Parabolic (or “dish”) antennas” which are bowl-shaped devices for the reception and/or transmission of communications signals in a specific directional pattern. 4. Tubular antenna(s): A hollow tube typically 26 inches, or less, in diameter containing either omni-directional or directional antennas, depending on the specific site requirement. Tubular antennas are often used as a means to mitigate the appearance of antennas on top of light standards and power poles. 3.5. Ancillary antenna(s): An antenna that is less than 12 inches in its largest dimension and that is not directly used to provide personal wireless communications services. An example would be a global positioning satellite (GPS) antenna. 4.B. “Antenna Array” means a single or group of antenna elements and associated mounting hardware, transmission lines, or other appurtenances which share a common attachment device such as a mounting frame or mounting support structure for the sole purpose of transmitting or receiving electromagnetic waves. B.C. “Attached WCF” shall mean an antenna that is attached to an existing building or structure (attachment structure) which structures shall include but not be limited to utility poles, signs, water towers, with any accompanying pole or device (attachment device) which attaches the antenna to the existing building or structures and associated connection cables and an equipment facility which may be located either inside or outside of the attachment structure. An attachment structure shall not include an existing or proposed WCF. D. “Base Station” means a structure or equipment at a fixed location that enables Commission-licensed or authorized wireless communications between user equipment and a communications network. The term does not encompass a tower as defined in this chapter or any equipment associated with a tower. 1. The term includes, but is not limited to, equipment associated with wireless communications services such as private, broadcast, and public safety services, as well as unlicensed wireless services and fixed wireless services such as microwave backhaul. 2. The term includes, but is not limited to, radio transceivers, antennas, coaxial or fiber-optic cable, regular and backup power supplies, and comparable equipment, regardless of technological configuration (including Distributed Antenna Systems and small cell networks). 3. The term includes any structure other than a tower that, at the time the relevant application is filed with the City under this section, supports or houses equipment described in this section that has been reviewed and approved under the applicable zoning or siting process, or under Washington or local regulatory review process, even if the structure was not built for the sole or primary purpose of providing such support. 10/01/2019 Council Meeting Agenda Packet. Page 67 of 165 Ordinance 2019-15 Exhibits A-C Page 4 4. The term does not include any structure that, at the time the relevant application is filed with Washington or the City under this section, does not support or house equipment described in this section. C.E. “Broadcast or relay tower” shall mean a freestanding support structure, attached antenna(s), and related equipment intended for transmitting, receiving or re- transmitting commercial radio, television, telephone, cellular, or other communications services. This includes, but is not limited to, lattice towers, guy towers, and monopoles. F. “Camouflaged” means a WCF that is designed to blend into the surrounding environment through the use of shape, color and texture to cause an object to visually appear to become a part of something else. Examples of camouflaged facilities may include architecturally screened roof-mounted antennas, building- mounted antennas painted to match the existing structure, towers made to look like trees, and antenna support structures designed to look like flagpoles or light poles. G. “Carrier on Wheels or Cell on Wheels” or “COW” means a portable self-contained WCF that can be moved to a location and set up to provide wireless services on a temporary or emergency basis. A COW is normally vehicle-mounted and contains a telescoping boom as the antenna support structure. H. “Cellular communications facility” shall mean any unstaffed facility for the transmission of radio frequency signals and includes antennas, equipment shelters, and other equipment necessary to provide wireless transmission and reception utilizing cellular technology for various wireless communication systems including cellular phones, personal communication systems (PCS), paging, and similar systems. D.I. “Cell site” means a tract or parcel of land or building that contains the WCF including any antenna, antenna support structure, accessory buildings, access driveway and associated parking, and may include other uses associated with and ancillary to wireless services. J. “Collocation” means the mounting or installation of transmission equipment on an eligible support structure for the purpose of transmitting and/or receiving radio frequency signals for communications purposes. “Co-locationCollocation/site sharing” shall mean use of a common WCF or common site by two or more wireless license holders, or by one wireless license holder for more than one type of communications technology and/or placement of a WCF on a structure owned and operated by a utility or other public entity. K. “Commission” means the Federal Communications Commission (“FCC”). E.L. ”Concealment” means fully hidden from view. For example, a WCF is concealed when it is completely hidden or contained within a structure, such as a building, wall, roof or pole. M. “Distributed Antenna System” or “DAS” means a network consisting of transceiver equipment at a central hub site to support multiple antenna locations throughout the desired coverage area. 10/01/2019 Council Meeting Agenda Packet. Page 68 of 165 Ordinance 2019-15 Exhibits A-C Page 5 N. “Eligible Facilities Request” means any request for modification of an existing tower or base station that does not substantially change the physical dimensions of such tower or base station, involving: 1. Collocation of new transmission equipment; 2. Removal of transmission equipment; or 3. Replacement of transmission equipment. F.O. “Equipment structure or enclosure”: means a facility, shelter, cabinet or vault used to house and protect electronic or other associated equipment necessary for processing wireless communications signals. “Associated equipment” may include, for example, air conditioning, backup power supplies and emergency generators. “Equipment facility/shelter” shall mean any structure used to contain ancillary equipment for a WCF which includes cabinets, shelters, a build-out of an existing structure, pedestals and other similar structures. P. “Eligible support structure” means any tower or base station as defined in this section, provided that it is existing at the time the relevant application is filed with the City under this section. Q. “FAA” means the Federal Aviation Administration. G.R. “FCC” or “Federal Communications Commission” shall mean the federal administrative agency, or lawful successor, authorized to regulate and oversee communications carriers, services and providers on a national level. S. “Macrocell” means a tower or an attached wireless communication facility which consists of antennas equal to or less than 15 feet in height or a parabolic antenna up to one meter (39.37 inches) in diameter and with an area not more than 75 square feet in the aggregate as viewed from any one point. H.T. “Microcell” shall mean a wireless communication facility consisting of an antenna that is either: 1. Four feet in height and with an area of not more than 580 square inches; or 2. If a tubular antenna, no more than four inches in diameter and no more than six feet in length. U. “Nonresidential” or “nonresidential zone”: means all portions of the City (including rights-of-way adjacent thereto, measured to the centerline of the right-of-way) in an area not zoned residential as defined in this chapter. I.V. “Personal wireless services” shall mean commercial mobile services, unlicensed wireless services, and common carrier wireless exchange access services, as defined by federal laws and regulations. J.W. “Personal wireless services facilities” shall mean facilities for the provision of personal wireless services. X. “Pole” shall mean a legally constructed pole, such as a utility, lighting, traffic signal or similar pole made of wood, concrete, metal or other material, located or to be 10/01/2019 Council Meeting Agenda Packet. Page 69 of 165 Ordinance 2019-15 Exhibits A-C Page 6 located within the public right of way. A pole does not include a tower or support structure. Y. “Public right of way” shall mean the area on, below, or above property that has been designated for use as or is used for a public street, sidewalk, alley or similar purpose, and for purposes of this chapter shall include public utility easements, but only to the extent the City has the authority to permit use of the area for communications facilities. The term does not include a state or federal highway or other areas that are not within the legal jurisdiction, ownership or control of the City. Z. “Reception window obstruction” shall mean a physical barrier which would block an electromagnetic signal. K.AA. “Replace” or “Replacement” shall mean, in connection with an existing pole or support structure to replace the same with a new structure or pole, substantially similar in design, size and scale to the existing structure in conformance with this chapter and other applicable City regulations, in order to address limitations of the existing structure to structurally support collocation or placement of a communications facility. BB. “Residential property” means all portions of any property which contains a residence and all any vacant property which has been designated for residential use in an approved mixed use project. CC. “Residential zone” shall include the R-L, R-M, and R-H Zoning Districts and rights-of-way adjacent to each of the aforementioned zones, measured to the centerline of the right-of-way. L.DD. “Satellite dish antenna(s)” shall mean a type of antenna(s) and supporting structure consisting of a solid, open mesh, or bar configured reflective surface used to receive and/or transmit radio frequency communication signals. Such an apparatus is typically in the shape of a shallow dish, cone, horn, or cornucopia. There are generally two sizes of antennas: 1. “Large satellite dish” shall mean any satellite dish antenna(s) whose diameter is greater than one meter in residential zones or two meters in industrial or commercial zones. 2. “Small satellite dish” shall mean any satellite dish antenna(s) whose diameter is less than or equal to one meter located in any zoning district or two meters within industrial or commercial zones. EE. "Small cell facility" means a personal wireless services facility that meets both of the following qualifications: 1. Each antenna is located inside an antenna enclosure of no more than three cubic feet in volume or, in the case of an antenna that has exposed elements, the antenna and all of its exposed elements could fit within an imaginary enclosure of no more than three cubic feet; and 2. Primary equipment enclosures are no larger than seventeen cubic feet in volume. The following associated equipment may be located outside the primary equipment enclosure and if so located, are not included in the calculation of 10/01/2019 Council Meeting Agenda Packet. Page 70 of 165 Ordinance 2019-15 Exhibits A-C Page 7 equipment volume: Electric meter, concealment, telecomm demarcation box, ground-based enclosures, battery back-up power systems, grounding equipment, power transfer switch, and cut-off switch. FF."Small cell network" means a collection of interrelated small cell facilities designed to deliver personal wireless services. M.GG. “Stealth design or technology” means technology that minimizes the visual impact of wireless communications facilities by camouflaging, disguising, screening, and/or blending into the surrounding environment. Examples of stealth design include but are not limited to facilities disguised as trees, flagpoles, bell towers, light poles, pole signs, sculpture, and architecturally screened roof-mounted antennas. means a wireless facility that mimics something in the surrounding landscape, such as trees, flag poles, etc., and is unrecognized as a tower or antennas. The design is intended to be compatible with the environmental and cultural character of the surrounding area. “Street pole” means telephone, electric, or light pole located in a developed street right of way. HH. “Substantial Cchange” means a modification substantially changes the physical dimensions of an eligible support structure if it meets any of the following criteria: 1. For towers other than towers in the public rights-of-way, it increases the height of the tower by more than 10% or by the height of one additional antenna array with separation from the nearest existing antenna not to exceed twenty feet, whichever is greater; for other eligible support structures, it increases the height of the structure by more than 10% or more than ten feet, whichever is greater; 2. For towers other than towers in the public rights-of-way, it involves adding an appurtenance to the body of the tower that would protrude from the edge of the tower more than twenty feet, or more than the width of the Tower structure at the level of the appurtenance, whichever is greater; for other eligible support structures, it involves adding an appurtenance to the body of the structure that would protrude from the edge of the structure by more than six feet; 3. For any eligible support structure, it involves installation of more than the standard number of new equipment cabinets for the technology involved, but not to exceed four cabinets; or, for towers in the public rights-of-way and base stations, it involves installation of any new equipment cabinets on the ground if there are no pre-existing ground cabinets associated with the structure, or else involves installation of ground cabinets that are more than 10% larger in height or overall volume than any other ground cabinets associated with the structure; 4. It entails any excavation or deployment outside the current site; 5. It would defeat the concealment elements of the eligible support structure; or 6. It does not comply with conditions associated with the siting approval of the construction or modification of the eligible support structure or base station equipment, provided however that this limitation does not apply to any 10/01/2019 Council Meeting Agenda Packet. Page 71 of 165 Ordinance 2019-15 Exhibits A-C Page 8 modification that is non-compliant only in a manner that would not exceed the thresholds identified in paragraphs (g)(i)-(g)(iv) of this section. 7. For purposes of this section, changes in height should be measured from the original support structure in cases where deployments are or will be separated horizontally, such as on buildings’ rooftops; in other circumstances, changes in height should be measured from the dimensions of the tower or base station, inclusive of originally approved appurtenances and any modifications that were approved prior to the passage of the Spectrum Act. 47 CFR § 1.40001(b)(7)(i)(A). N.II. “Support structure” shall mean a structure designed and constructed specifically to support an antenna array, and may include a monopole, self-supporting (lattice) tower, guy wire support tower and other similar structures. Any device (attachment device) which is used to attach an attached WCF to any existing building or structure (attachment structure) shall be excluded from the definition of and regulations applicable to support structures. O.JJ. “Temporary wireless communication facility” shall mean a WCF to be placed in use for 90 or fewer days, is not deployed in a permanent manner, and does not have a permanent foundation. P.KK. “Tower, guyed” shall mean a tower that is supported, in whole or in part, by wires and ground anchors. Q.LL. “Tower, lattice” shall mean a type of tower that is self-supporting with multiple legs and cross bracing of structural metal. R.MM. “Tower, monopole” shall mean a type of tower mount that is self-supporting through a single shaft usually constructed of wood, metal or concrete. S.NN. “Tower or wireless communications tower” shall mean any structure built for the sole or primary purpose of supporting any Commission-licensed, Commission- authorized antennas and their associated facilities, including structures that are constructed for wireless communications services, including, but not limited to private, broadcast, and public safety services, as well as fixed wireless services such as microwave backhaul, and the associated site. any built structure, including any guy wires and anchors, constructed for the purpose of support of antennas or antenna or to serve as an antenna. This includes, but is not limited to, lattice towers, guy towers, monopoles and attached antennas. OO. “Tower Height” means the vertical distance measured from the base of the tower structure at grade to the highest point of the structure including the antenna. PP. “Wireless communication facility (WCF)” shall mean any unstaffed facility for the transmission and reception of radio or microwave signals used for commercial communication. A wireless communication facility provides services which include cellular telephone, personal communication services (PCS), specialized mobile radio (SMR), enhanced specialized mobile radio (ESMR), paging, other mobile radio services, and any other service provided by wireless common carriers licensed by the Federal Communications Commission (FCC). A wireless communication facility may be attached to an existing structure or a freestanding tower. A wireless 10/01/2019 Council Meeting Agenda Packet. Page 72 of 165 Ordinance 2019-15 Exhibits A-C Page 9 communication facility consists of antenna(s) and related equipment and may include an equipment enclosure, screening, or a support structure. (Ord. 10-03 § 3 (Exh. A), 2010; Ord. 02-22 § 18, 2002) 17.70.040 Permits and exemptions. A. Permits Required. Unless otherwise provided herein, it is unlawful for a person or individual, company, corporation or association or any other entity to construct, alter, transform, or add to a wireless communication facility (WCF) without first obtaining a permit in compliance with the provisions of this chapter. A WCF permit shall not be valid at any address or property other than the one appearing on the permit. 1. Building Permits. A building permit (Type IB or IIA) is required for all wireless communications facilities unless specifically exempted under subsection B of this section, Exemptions. 2. Wireless Communications Facility Permits. A communications facility permit (Type IIA) is required for all wireless communications facilities, except for wireless communication facilities which co-locate on an existing broadcast and relay tower, where adequate provisions for antennas and ground-mounted equipment exist. In such case only a building permit shall be required. All information listed in EWMC 17.70.050(A) through (H) shall be submitted along with a completed wireless communications facility permit application form. 3. Combined Review. Communication facilities regulated under this chapter which are proposed in conjunction with a site plan approval application for industrial, commercial or residential development shall not be required to obtain separate building permit approval or separate communications facility permit approval. However, communications facilities will be reviewed according to the same criteria outlined in this section and all information required in EWMC 17.70.050(A) through (H) shall be submitted with the application for the associated land use permit. 4. Expiration. A WCF permit shall expire at the end of two years or where lack of construction and lack of operation for said facility indicate no measurable progress on the permitted project. B. Exemptions. The following antenna(s) shall be exempt from this chapter: 1. Small satellite dish antenna(s). 2. VHF and UHF receive-only television antenna(s) designed to receive television broadcast signals with a maximum height of 15 feet above the highest peak of an existing or proposed roof. 3. Low-powered networked communications facilities such as microcell radio transceivers located on existing utility poles and light standards within the public right-of-way. “Low-powered” refers to those facilities with maximum transmitter peak output power that does not exceed one watt and is less than 14 inches by 16 inches by eight inches with an antenna no greater than 30 inches in height above the highest part of the existing pole or light standard. 4. Normal, routine, and emergency maintenance and repair of existing wireless communications facilities and related equipment which does not alter the location of 10/01/2019 Council Meeting Agenda Packet. Page 73 of 165 Ordinance 2019-15 Exhibits A-C Page 10 the facility, increase the height, size, footprint, or bulk of such facilities and which otherwise complies with city, state and federal law and regulations. 5. Military, federal, state and local government communication towers and radar systems used for navigational purposes, emergency preparedness, and public safety purposes. 6. Amateur radio services and facilities owned and operated by a federally licensed amateur radio station operator or are used exclusively for receive-only antennas. To reasonably accommodate licensed amateur radio operators as required by Federal Code of Regulations, 47 CFR Part 97, as amended, and Order and Opinion PRB I of the Federal Communications Commission of September 1985, and RCW 32.51A.260, a licensed amateur radio operator may locate a tower in any zoning district without first obtaining any permits from the city, provided the following requirements are met: a. The tower shall not exceed a height of 70 feet; b. The tower and any antennas located thereon shall not have any lights of any kind on it and shall not be illuminated either directly or indirectly by any artificial means; c. The color of the tower and any antennas located thereon must all be the same and such that it blends into the sky, to the extent allowed under requirements set forth by the Federal Aviation Administration; d. No commercial advertising, logo, trademark, figurine or other similar marking or lettering shall be placed on the tower; e. The tower shall be located a distance equal to or greater than its height from any existing residential structure located on adjacent parcels of property, including any attached accessory structures; f. A tower must be at least three-quarters of its height from any property line on the parcel of property on which it is located, unless a licensed engineer certifies that the tower will not collapse or that it is designed in such a way that in the event of collapse it falls within itself, and in that event, it must be located at least one-third of its height from any property line; g. No signs shall be used in conjunction with the tower, except for one sign not larger than 144 square inches in area and as required by federal regulations; h. Towers shall not be leased or rented to commercial users, and shall not otherwise be used for commercial purposes; and i. All towers must meet all applicable state and federal statutes, rules and regulations. 7. Emergency communications equipment during a declared public emergency when the equipment is owned and operated by an appropriate public entity. 8. Any wireless Internet facility that is owned and operated by a government entity. 10/01/2019 Council Meeting Agenda Packet. Page 74 of 165 Ordinance 2019-15 Exhibits A-C Page 11 9. Antennas and related equipment no more than three feet in height that are being stored, shipped or displayed for sale. 10. A temporary, commercial WCF, for the purposes of providing coverage of a special event such as news coverage or sporting event. All such facilities must comply with all federal and state requirements. Such facilities shall be removed within seven days after the end of the event. C. Summary of Required Permits. 1. All WCF permits require site plan review and approval pursuant to Chapter 17.80 EWMC. 2. A building permit only is required for the following WCF (Type IB or IIA): a. Industrial, scientific and medical equipment using frequencies regulated by the Federal Communications Commission. b. Wireless communication facilities which co-locate on an existing broadcast and relay tower, where adequate provisions for antennas and ground-mounted equipment exist. c. Temporary WCF for a term not to exceed 90 days, with a possible 90-day extension, with approval from the building official. The use of temporary wireless communication facilities such as a cell on wheels (COW) or an antenna on a bucket truck, crane, or other device capable of reaching the height necessary to evaluate the site for placement of a wireless communication facility. Such temporary facility may only be utilized on a short-term basis for the purpose of evaluating the technical feasibility of a particular location for placement of a wireless communication facility or for providing communications during an emergency. 3. Building permit and WCF permit (Type IB or IIA) is required for all WCF not listed in subsection (C)(2) of this section. (Ord. 10-03 § 3 (Exh. A), 2010; Ord. 02-22 § 18, 2002) 17.70.050 Application materials. In addition to the requirements of EWMC Title 19, the submittal of a completed building permit application form and/or a wireless communications permit application, the applicant shall supply the following information at the time of application for a WCF; except, that applicants for temporary WCF permits need only submit a building permit application and subsections A through D of this section and large satellite dish antenna applicants shall submit a building permit application and subsections A through D and G of this section. A. If the applicant is not the owner of the property, the property owner shall sign an Ownership Certificate demonstrating that they are granting approval to the applicant to obtain the necessary permit(s). a copy of the preliminary lease agreement is required to be provided with the application. A copy of the final agreement shall be submitted prior to issuance of a building permit for the structure. B. Proof of adequate financial insurance and a legal instrument crafted to indemnify and hold harmless the city of East Wenatchee in the event of tower failure or other catastrophic event associated with WCF shall be required. 10/01/2019 Council Meeting Agenda Packet. Page 75 of 165 Ordinance 2019-15 Exhibits A-C Page 12 C. A vicinity map showing the location of the proposal and the properties within one-half mile of the subject property (said map shall be no larger than 11 by 17 inches). D. A full site plan shall be required for all wireless communications facilities, showing the location, the specific placement of all structures including the tower/antenna on the site, the type and height of the proposed tower/antenna, on-site land uses and zoning, adjacent land uses and zoning, adjacent roadways, proposed means of access, setbacks from property lines, elevation drawings of the proposed facility, the location of existing structures, trees, and other significant site features, the type and location of plant materials used to screen the facility, fencing, proposed color(s), and any other proposed structures. Site plans may be submitted on paper larger than 11 by 17 inches, provided an 11-by-17-inch set must accompany the larger plans. E. A color visual analysis that includes a to-scale photo simulation of the proposed facility that shows unobstructed before-and-after construction daytime and clear- weather views from at least four angles, together with a map that shows the location of each view. Color photo simulations showing the proposed site with a photo-realistic representation of the proposed wireless communications facilities including any proposed tower or antenna as it would appear viewed from the closest property and from adjacent roadways. F. No new tower shall be permitted unless the applicant demonstrates to the reasonable satisfaction of the governing authority that no existing tower or structure can accommodate the applicant’s proposed antenna. Evidence submitted to demonstrate that no existing tower or structure can accommodate the applicant’s proposed antenna may consist of any of the following: 1. No existing towers or structures are located within the geographic area required to meet applicant’s engineering requirements. 2. Existing towers or structures are not of sufficient height to meet applicant’s engineering requirements. 3. Existing towers or structures do not have sufficient structural strength to support applicant’s proposed antenna and related equipment. 4. The applicant’s proposed antenna would cause electromagnetic interference with the antenna on the existing towers or structures, or the antenna on the existing towers or structures would cause interference with the applicant’s proposed antenna. 5. The fees, costs, or contractual provisions required by the owner in order to share an existing tower or structure or to adapt an existing tower or structure for sharing are unreasonable. Costs exceeding new tower development are presumed to be unreasonable. 6. The applicant demonstrates that there are other limiting factors that render existing towers and structures unsuitable. G. Written technical evidence and statement from an engineer(s) that the: 10/01/2019 Council Meeting Agenda Packet. Page 76 of 165 Ordinance 2019-15 Exhibits A-C Page 13 1. Tower is capable of supporting additional wireless communications facilities comparable in weight, size, and surface area to the communications facilities installed by the applicant on the proposed tower; and 2. Construction and placement of the proposed tower and wireless communications facilities will not interfere with licensed public safety communications and the usual and customary transmission or reception of radio, television, or other communications services enjoyed by adjacent residential and nonresidential properties. H. A written statement by the applicant stating that the tower: 1. And wireless communications facilities will comply with all FAA regulations and EIA standards and all other applicable federal, state and local laws and regulations; and 2. Will accommodate co-locationcollocation of additional antennas for future users. If accommodation of future co-locationcollocation is not proposed, information must be submitted with the application detailing why future co-locationcollocation is not possible. I. At the time of site selection, the applicant shall demonstrate how the proposed site fits into its overall communications network within the city. This shall include a service area coverage chart for the proposed tower and communications facilities that depicts the extent of coverage and corresponding signal quality at the proposed tower height. J. Copies of any environmental documents required by any federal agency, if available. These shall include the environmental assessment required by FCC Para. 1.1307, or, in the event that an FCC environmental assessment is not required, a statement that describes the specific factors that obviate the requirement for an environmental assessment. K. A completed SEPA checklist shall be submitted with all applications not categorically exempt under RCW 43.21C.384, as amended. (Ord. 10-03 § 3 (Exh. A), 2010; Ord. 02- 22 § 18, 2002) 17.70.060 General development standards for all WCF, broadcast and relay towers, Small Cell and DAS, and satellite dishes. The development standards in this section address setback and other site-specific location factors. For purposes of determining whether installation of a WCF complies with the development standards in this chapter, the dimensions of the entire lot shall control, unless the WCF is proposed to be located on a separately described leased parcel within such lot. A. Principal or Accessory Use. WCF may be considered either principal or accessory uses. A different existing use or an existing structure on the same lot shall not preclude the installation of a WCF on such lot. B. Building Code. To ensure the structural integrity of WCF, wireless communications facilities shall be designed and certified by an engineer to be structurally sound and, at a minimum, be constructed in conformance with the building code and any other standards set forth in this section. 10/01/2019 Council Meeting Agenda Packet. Page 77 of 165 Ordinance 2019-15 Exhibits A-C Page 14 C. Legal Access. All WCF proposed to locate and operate within the city must possess and provide proof of legal access onto a publicly owned street as a condition of approval. D. Landscaping. All landscaping on a parcel of land containing a wireless communications facility shall be in accordance with the applicable landscaping requirements for the zoning district where the wireless communications facility is located and Chapter 17.72 EWMC. Existing vegetation on the site of a wireless communications facility shall be preserved to the extent possible or supplemented to provide vegetative screening. The Administrator may grant a waiver from the required landscaping based on findings that a different requirement would better serve the public interest. E. Stealth Design. Applicants are encouraged to use “stealth” techniques in the design of wireless communications facilities. “Stealth” techniques relate to siting strategies and technological innovations designed to enhance compatibility with adjacent land uses by designing structures to resemble other features in the surrounding environment. “Stealth” techniques include architecturally screened roof-mounted antennas, antennas integrated into architectural elements, and towers designed to resemble light poles, power poles, flag poles, street standards, steeples, or trees, etc. 1. Stealth and concealment techniques must be appropriate given the proposed location, design, visual environment, and nearby uses, structures, and natural features. 2. Stealth design shall be designed and constructed to substantially conform to surrounding building designs or natural settings, so as to be visually unobtrusive. 3. Stealth design that relies on screening wireless communications facilities in order to reduce visual impact must screen all substantial portions of the facility from view. 4. Stealth and concealment techniques do not include incorporating faux-tree designs of a tree species that is not native to the Pacific Northwest or North Central Washington. F. Minimum Setbacks. Setback requirements for facilities subject to this chapter shall be measured from the base of the structure or tower to all property lines of the parcel of land on which it is located. 1. Except as provided elsewhere in this chapter, facilities subject to this chapter shall not be located within any required front, side, or rear yard setback areas or within any easements not established for the placement of said WCF. 2. Additional setbacks for various facilities are specified in the development standards for each type of facility. 3. Attached WCF are exempt from the setback standards of this chapter. An attached WCF may extend up to five feet horizontally beyond the edge of the attachment structure so long as the attached WCF and all antennas maintains a five-foot setback from the nearest property line of the adjoining parcel. 4. Support structures and equipment facilities shall, at a minimum, comply with the setback requirements for the underlying zone within which it is located; provided, 10/01/2019 Council Meeting Agenda Packet. Page 78 of 165 Ordinance 2019-15 Exhibits A-C Page 15 that all such structures shall maintain a 25-foot setback from any property line adjacent to residentially zoned property and a minimum setback of 55 feet as measured from the centerline of a public street. 5. A clear-view triangle shall be maintained at all intersecting public or private streets, driveways, and/or curb cuts for vision safety purposes based upon AASHTO Guidelines from “A Policy on Geometric Design of Highways and Streets,” 1990 Edition, as now exists or may be hereafter amended, which is hereby adopted by this reference. G. Minimum Lot Size. There shall be no minimum lot size requirement for WCF; provided, the lot proposed for the facility contains sufficient size and shape to accommodate the required setback provisions of this chapter. H. Fencing. Any fencing required for security shall meet the general fencing requirements of the city. No barbed wire fences, electrical fences, razor wire or concertina wire are permitted in any zone. I. Illumination. Facilities subject to this chapter shall not be artificially lighted, except for: 1. Security and safety lighting of equipment, buildings and support structure if such lighting is appropriately down-shielded to keep light within the boundaries of the site; and 2. Any lighting of the WCF that may be required by the Federal Aviation Administration or other applicable authority shall be installed in such a manner to minimize impacts on adjacent residences. In instances when a strobe type light is required by the FAA, said strobe light shall be white with no more than a three- second maximum allowable “off” phase. J. No facility subject to this chapter shall be used in such a manner to support or display any outdoor signage or banners for any commercial or advertisement purposes. K. WCFs in the public rights-of-way. 1. Preferred locations. Facilities shall be located as far from residential uses as feasible, and on streets classified as collector or arterial to the extent feasible. Facilities in the rights-of-way shall maintain at least a 200 foot separation from other wireless facilities, except when collocated or on opposite sides of the same street. DAS or Small Cell facilities are exempt from this separation requirement. 2. Pole-mounted or tower-mounted equipment. All pole-mounted and tower-mounted transmission equipment shall be mounted as close as possible to the pole or tower to reduce the overall visual profile to the maximum extent feasible. All pole-mounted and tower-mounted transmission equipment shall be painted with flat, non-reflective colors that blend with the visual environment. 3. Prior to submitting for a building permit, all applicants for WCFs proposed to be located within the right-of-way must have a valid municipal master permit, municipal franchise, or exemption otherwise granted by applicable law, to the extent consistent with RCW 35.21.860 10/01/2019 Council Meeting Agenda Packet. Page 79 of 165 Ordinance 2019-15 Exhibits A-C Page 16 L. Towers shall maintain a minimum spacing of one-half mile, unless it can be demonstrated that physical limitations (such as topography, terrain, tree cover or location of buildings) in the immediate service area prohibit adequate service by the existing facilities or that collocation is not feasible. M. Aviation Review Standards. Proposed telecommunication devices, structures or objects shall be reviewed to ensure they do not penetrate any of the airspace surfaces on or near a public or private general aviation facility. Any telecommunication device, structure or object that is determined to penetrate or otherwise obstruct airspace surfaces shall be denied by the review authority. Special attention shall be given to the following: 1. Approach Surface. Land lying beneath the approach surface which extends outward uniformly to a width of 1,250 feet at a horizontal distance of 5,000 feet from the runway end. 2. Transitional Surface. The transitional surface begins at the runway end and on either side of the runway surface and slopes upward and outward at a seven to one slope meeting the horizontal surface at 150 feet above the elevation of the airport. 3. Horizontal Surface. The horizontal surface begins by swinging arcs of 5,000 feet from the center end of the runway surface creating an elongated oval above the runway. The height of the horizontal surface is 150 feet above the elevation of the airport. 4. Conical Surface. The conical surface begins at the edge of the horizontal surface and extends upward and outward for a distance of 4,000 feet at a slope of 20 to one with an initial elevation of 150 feet above the airport elevation. 5. Pangborn Airport. The delineation of the airspace surfaces described above are generally depicted on the Pangborn Airport overlay parcels exhibit map (Figure 17.70.060(M)) and Douglas County Code Chapter 18.65, as the same now exists or may hereafter be amended, that is adopted herein by reference as if fully set forth. LN. Federal Requirements. All wireless communications facilities shall meet or exceed the standards and regulations of the Federal Aviation Administration (FAA), the Federal Communications Commission (FCC) and any other agency of the federal government with the authority to regulate towers and antennas. If such standards and regulations are changed, the owner of any telecommunication facility governed by this chapter shall bring such facility into compliance with such revised standards and regulations with six months of the effective date of standards and regulations, unless a more stringent compliance schedule is mandated by the controlling federal agency. Failure to bring towers and antennas into compliance with such revised standards and regulations shall constitute grounds for the removal of the facility at the owner’s expense. 10/01/2019 Council Meeting Agenda Packet. Page 80 of 165 Ordinance 2019-15 Exhibits A-C Page 17 Pangborn Airport Overlay Parcels Exhibit Map. (Ord. 10-03 § 3 (Exh. A), 2010; Ord. 02-22 § 18, 2002) 17.70.070 Large satellite dish antenna(s) – Development standards. A. Standards for All Zoning Districts. The following standards shall be applied to all proposed large satellite dish antenna(s): 1. Mountings and satellite dishes should be no taller than the minimum required for the purposes of obtaining an obstruction-free reception window. 2. To the extent technically feasible, specific paint colors may be required to allow the large satellite dish and mounting structures to blend better with their setting. 10/01/2019 Council Meeting Agenda Packet. Page 81 of 165 Ordinance 2019-15 Exhibits A-C Page 18 3. Screening of all large satellite dish antenna(s) shall be provided with one or a combination of the following methods: fencing, walls, landscaping, structures, or topography which will block the view of the antenna(s) as much as practicable from any street and from the yards and main floor living areas of residential properties within approximately 500 feet. Screening may be located anywhere between the antenna(s) and the above mentioned viewpoints. Landscaping for the purposes of screening shall be maintained in healthy condition. 4. Construction plans and final construction of the mounting bases of all large satellite dish antenna(s) shall be approved by the city building department. 5. Aluminum mesh dishes should be used whenever possible instead of a solid fiberglass type. B. Additional Standards in Residential Zones – Large Satellite Dish Antenna(s). 1. Only one large dish satellite antenna shall be allowed on each property. 2. Large satellite dish antenna(s) shall not be mounted on roofs. 3. Large satellite dish antenna(s) shall not exceed 12 feet in diameter and 15 feet in height, including their bases. 4. A solid visual screen (90 percent solid or more) using a combination fencing, walls, or landscaping shall be provided as high as the center of the dish when viewed from off the site. Above the center of the dish, the screening should be 50 percent solid or more to the top of the antenna(s) when viewed from off the site. Evergreen plants shall be used to accomplish year-round screening, and shall be large enough at installation to meet appropriate screening standards. C. Additional Standards in Nonresidential Zones – Large Satellite Dish Antenna(s). Antenna(s) may be either roof-mounted or ground-mounted. 1. Ground-Mounted. a. Ground-mounted antenna(s) shall not exceed the height requirements of the district within which they are located. b. From the time of installation, ground-mounted antenna(s) shall be solidly screened (90 percent or more) using a combination fencing, walls, or landscaping as high as the center of the dish when viewed from off the site. Solid screening shall be provided as high as the dish if the proposed location abuts an adjoining residential zone. 2. Roof-Mounted. a. Shall not exceed the height requirements of the district within which they are located. Height shall be measured from the average grade of the structure to the highest point of the antenna. b. Should be placed as close to the center of the roof as possible. If the dish is still visible from any point within approximately 500 feet as viewed from ground level, additional screening shall be required to supplement the screening 10/01/2019 Council Meeting Agenda Packet. Page 82 of 165 Ordinance 2019-15 Exhibits A-C Page 19 provided by the roof itself. If the dish is not visible from 500 feet or less, no additional screening will be necessary. c. Shall be solidly screened at least as high as the center of the dish. The screening shall be of a material and design compatible with the building, and can include penthouse screening, parapet walls, or other similar screening. d. Shall be architecturally compatible with the building and wall on which it is mounted, and shall be designed and located so as to minimize any adverse aesthetic impact. (Ord. 10-03 § 3 (Exh. A), 2010; Ord. 02-22 § 18, 2002) 17.70.080 Broadcast and relay towers – Development standards. A. Development Standards for All Zoning Districts. 1. The applicant shall demonstrate that the proposed location was selected pursuant to the siting criteria of EWMC 17.70.100. Placement of a broadcast and relay tower shall be denied if an alternative placement of the antenna(s) on a building or other existing structure can accommodate the communications needs. Applications shall be required to provide documentation that reasonable efforts to identify alternative locations were made. 2. Owners and operators of a proposed broadcast and relay tower shall provide information regarding the opportunity for the collocation of other antenna(s) and related equipment. If feasible, provision for future collocation may be required. 3. Broadcast and relay towers shall be set back from each lot line at least 100 percent of the height of the proposed tower. This setback may be reduced to 50 percent of the height of the proposed tower if said tower is located more than 100 feet from a public street and the applicant submits an engineering report certifying that the tower is designed to collapse upon failure and would fall within the distance between the proposed tower and the property line of the property upon which it is located. Said report shall be prepared by a professional engineer registered in the state of Washington. 4. Extensions, antennas, and arms attached to broadcast and relay towers and/or antennas shall not exceed eight feet in length horizontally as measured from the center diameter of the tower. 5. The base of a ground-mounted broadcast and relay tower shall be screened with fencing, walls, landscaping, or other means such that the view of the antenna(s) base is blocked as much as practicable from any street and from the yards and main living floor areas of surrounding residentially zoned properties. The screening may be located anywhere between the antenna(s) and the above-mentioned viewpoints. Landscaping that qualifies for the purpose of screening shall be maintained in a healthy condition. The perimeter of a broadcast and relay tower and any guyed wires/anchors shall be enclosed by a fence or wall at least six feet in height. 6. To the extent technically feasible and in compliance with safety regulations, the broadcast and relay tower and any supporting structure and equipment facility should be designed using materials, colors, textures that will blend the facility to the natural and built environment. 10/01/2019 Council Meeting Agenda Packet. Page 83 of 165 Ordinance 2019-15 Exhibits A-C Page 20 7. A Washington-licensed professional engineer shall certify in writing, over his or her seal, that both construction plans and final construction of the broadcast and relay radio towers are designed to reasonably withstand wind and seismic loads as established by the Uniform Building Code. B. Additional Standards in Commercial Zones – Broadcast and Relay Towers. 1. Broadcast and relay towers are permitted only in the G-C, CBD and C-L commercial districts. 2. The combined broadcast and relay tower and antenna(s) shall not extend more than a maximum of 70 feet in height. A height bonus of 15 feet may be allowed by the approval authority when collocation is specifically provided for on the broadcast and relay tower. C. Additional Standards in Residential Zones –Broadcast and Relay Towers. 1. Broadcast and relay towers shall not be allowed in the Residential Low Density (R-L) or Residential Medium Density (R-M) zones. Such facilities may be located in the Residential High Density/Office Zoning District (R-H) after obtaining a conditional use permit. 2. The combined broadcast and relay tower and antenna(s) shall not extend more than a maximum of 70 feet. 3. Stealth design is required. D. Additional Standards in Industrial Zones – Broadcast and Relay Towers. The combined height of a broadcast and relay tower and antenna(s) located in industrial zone shall not exceed 80 feet; except when collocation is specifically provided for, then the broadcast and relay tower shall not exceed 90 feet. (Ord. 10-03 § 3 (Exh. A), 2010; Ord. 02-22 § 18, 2002. Formerly 17.70.090) E. Guyed wire or lattice towers are not permitted. 17.70.085 Collocation of Antennas, Distributed Antenna Systems and Small Cells. A. To the extent not otherwise covered by Chapter 17.70.150 (Eligible Facilities Requests), collocation and new wireless communication antenna arrays are permitted in all zones via administrative approval provided that they are attached to or inside of an existing structure (except on the exterior of pole signs or anywhere on a billboard) that provides the required clearances for the array’s operation without the necessity of constructing a tower or other apparatus to extend the antenna array more than 15 feet above the structure. B. Installation requires the granting of development permits prescribed by title 15 EWMC. C. For antenna arrays and WCF on City-owned property, the execution of necessary right of way use agreements is also required. D. If any support structure must be replaced or extended to achieve the needed elevation or if the attachment adds more than 15 feet above the existing structure, or the minimum necessary to achieve required electrical clearances, the proposal is subject to Type II review. The limitation to 15 feet applies to cumulative increases 10/01/2019 Council Meeting Agenda Packet. Page 84 of 165 Ordinance 2019-15 Exhibits A-C Page 21 and any previously approved additions to height made under this section must be included in its measurement. E. WCF attached to residential structures are not permitted in any zoning district. F. Any equipment shelter or cabinet and other ancillary equipment are subject to the general development standards of EWMC 17.70.0790. 17.70.087 Distributed Antenna Systems (DAS) and Small Cells. A. The City encourages, but it does not require, the use of DAS and small cells. B. DAS and Small Cells are allowed in all zoning districts. C. DAS and small cells are subject to approval via administrative review only unless their installation requires the construction of a new utility support structure or building. Type II review is required when the applicant proposes a new utility support structure or building. D. Where feasible, cable and/or conduit shall be routed through the inside of any utility pole, or other support structure. Where this is not feasible, or where such routing would result in a structure of a substantially different design or substantially greater diameter than that of other similar structures in the vicinity or would otherwise appear out of context with its surroundings, the City may allow or require that the cable or conduit be placed on the outside of the structure. The outside cable or conduit shall be the color of the utility pole, or other support structure, and the City may require that the cable be placed in conduit. E. Multiple Site DAS and Small Cells. 1. A single permit may be used for multiple distributed antennas that are part of a larger overall DAS network. 2. A single permit may be used for multiple small cells spaced to provide wireless coverage in a contiguous area. F. Only one facility shall be permitted on any street pole. G. The antenna and related components must be the same color as the existing building, pole or support structure on which it is proposed to be located. H. The shelter or cabinet used to house radio electronic equipment and the associated connecting cabling shall be contained wholly within the pole, a building or structure, or otherwise appropriately concealed, camouflaged or located underground. I. If a replacement pole is necessary for placement of a DAS or small cell, the replacement pole shall be located as near as possible to the existing pole with the requirement to remove the abandoned pole. J. The preferred location for a pole-mounted small cell facility is the location with the least visible impact. K. DAS or small cells are not permitted on traffic signal poles. L. Any electrical service upgrades necessary to support small cells or DAS deployment shall be at the expense of the applicant. 10/01/2019 Council Meeting Agenda Packet. Page 85 of 165 Ordinance 2019-15 Exhibits A-C Page 22 M. DAS or Small cell facilities attached to existing or replacement non-wooden light poles and other non-wooden poles in the right-of-way or poles outside of the right-of- way shall conform to the following design criteria: 1. Antennas and the associated equipment enclosures shall be sited and installed in a manner which minimizes the visual impact on the streetscape by fully concealing the antennas and associated equipment. This requirement shall be applied in a manner that neither dictates the technology employed by the service provider nor unreasonably impairs the technological performance of the equipment chosen by the service provider. 2. All conduit, cables, wires, and fiber must be routed internally in the light pole. Electrical wiring shall be separated from communication wiring via interduct or other means that comply with state and federal electrical codes. Full concealment of all conduit, cables, wires, and fiber is required within mounting brackets, shrouds, canisters, or sleeves if attaching to exterior antennas or equipment. When electrical service is to be supplied by the city, as the pole owner, the city may require an electrical meter-grade control module to track the additional small cell electrical use. 3. An antenna on top of an existing pole may not extend more than 6 feet above the height of the existing pole and the diameter may not exceed 16 inches, measured at the top of the pole, unless the applicant can demonstrate that more space is needed. Except for canister antennas, the antennas shall be integrated into the pole design so that it appears as a continuation of the original pole, including being colored or painted to match the pole, and shall be shrouded or screened to blend with the pole. All cabling and mounting hardware/brackets from the bottom of the antenna to the top of the pole shall be fully concealed and integrated with the pole. 4. If the use of the pole requires a replacement pole, the replacement pole shall substantially conform to the design of the pole it is replacing or the neighboring pole design standards utilized within the contiguous right-of-way. A mock-up of a prototype for the replacement pole shall be submitted for review and approval by the City prior to final pole construction and deployment. The Administrator may waive this requirement when the applicant establishes that an identical small cell facility has been successfully installed in another local jurisdiction on a non- wooden pole identical to that approved for use by the city. 5. The height of any replacement pole may not extend more than 10 feet above the height of the existing pole. 6. The use of the pole for the siting of a small cell facility shall be considered secondary to the primary function of the pole. If the primary function of a pole serving as the host site for a small cell facility becomes unnecessary, the pole shall not be retained for the sole purpose of accommodating the small cell facility, and the small cell facility and all associated equipment shall be removed. 7. Deviations from this subsection are permitted when required to address the pole owner’s requirements for adequate safety clearance and other design standards, 10/01/2019 Council Meeting Agenda Packet. Page 86 of 165 Ordinance 2019-15 Exhibits A-C Page 23 so long as the deviation is the minimum necessary to comply with the pole owner’s safety and design standards. N. DAS or Small cell facilities attached to wooden poles shall conform to the following design criteria: 1. The wooden pole at the proposed location may be replaced with a taller pole for the purpose of accommodating a small cell facility; provided, however, that the replacement pole shall be no more than 10 feet taller than the existing pole, unless a height increase is required to provide sufficient separation and/or clearance from electrical and wireline facilities. 2. Replacement wooden poles may either match the approximate color and materials of the replaced pole or shall be the standard new wooden pole used by the pole owner. 3. A pole extender may be used instead of replacing an existing pole and shall not increase the height of the existing pole by more than 10 feet, unless a further height increase is required to provide sufficient separation and/or clearance from electrical and wireline facilities. A “pole extender” as used herein is an object affixed between the pole and the antenna for the purpose of increasing the height of the antenna above the pole. The pole extender shall be painted to match the color of the pole and shall substantially match the diameter of the pole measured at the top of the pole. 4. Antennas, equipment enclosures, and all ancillary equipment, boxes, and conduit shall be colored or painted to match the approximate color of the surface of the wooden pole on which they are attached. 5. Panel antennas shall not be mounted more than 12 inches from the vertical surface of the wooden pole. 6. Antennas should be placed in a manner that minimizes visual clutter and obtrusiveness. Multiple antennas are permitted on a wooden pole provided that each antenna enclosure shall not be more than 3 cubic feet in volume, with a cumulative total antenna volume not to exceed 12 cubic feet. 7. A canister antenna may be mounted on top of a wooden pole, which may no more than 10 feet taller than the existing pole. A canister antenna mounted on the top of a wooden pole shall not exceed 16 inches in diameter, measured at the top of the pole, and shall be colored or painted to match the pole. The intention is that the canister antenna appear to be an extension of the pole. As an alternative, the applicant may propose a side mounted canister antenna, so long as the inside edge of the antenna is no more than 12 inches from the surface of the wooden pole. All cables shall be concealed either within the canister antenna or within a sleeve between the antenna and the wooden pole. 8. An omnidirectional antenna may be mounted on the top of an existing wooden pole, provided such antenna is no more than 4 feet in height and is mounted directly on the top of the pole or attached to a sleeve made to look like the exterior of the pole that is as close to the top of the pole as technically feasible. 10/01/2019 Council Meeting Agenda Packet. Page 87 of 165 Ordinance 2019-15 Exhibits A-C Page 24 All cables shall be concealed within the sleeve between the bottom of the antenna and the mounting bracket. 9. All related equipment, including but not limited to ancillary equipment, radios, cables, associated shrouding, microwaves, and conduit, that are mounted on wooden poles shall not be mounted more than six inches from the surface of the pole, unless a further distance is technically required, and is confirmed in writing by the pole owner. 10. Equipment for small cell facilities must be attached to the wooden pole or located in an underground vault. The equipment must be placed in the smallest enclosure possible for the intended purpose. The equipment enclosure may not exceed 17 cubic feet. 11. An applicant who desires to enclose its antennas and equipment within a unified enclosure may do so, provided that such unified enclosure does not exceed 4 cubic feet. To the extent possible, the unified enclosure shall be placed to appear as an integrated part of the pole. The unified enclosure may not be placed more than 6 inches from the surface of the pole, unless a further distance is technically required and confirmed in writing by the pole owner. 12. The visual effect of the small cell facility on all other aspects of the appearance of the wooden pole shall be minimized to the greatest extent possible. 13. The use of the wooden pole for the siting of a small cell facility shall be considered secondary to the primary function of the pole. If the primary function of a pole serving as the host site for a small cell facility becomes unnecessary, the pole shall not be retained for the sole purpose of accommodating the small cell facility and the small cell facility and all associated equipment shall be removed. 14. All cables and wires shall be routed through conduit along the outside of the pole. The outside conduit shall be colored or painted to match the pole. The number of conduits shall be minimized to the number technically necessary to accommodate the small cell. 15. If electrical service is to be supplied by the pole owner the owner may require an electrical meter-grade control module to track the additional small cell electrical use. O. DAS or Small cell facilities attached to existing buildings shall conform to the following design criteria: 1. Small cell facilities may be mounted to the sides of a building if the antennas do not interrupt the building’s architectural theme. 2. The interruption of architectural lines or horizontal or vertical reveals is discouraged. 3. New architectural features such as columns, pilasters, corbels, or other ornamentation that conceal antennas may be used if it complements the architecture of the existing building. 10/01/2019 Council Meeting Agenda Packet. Page 88 of 165 Ordinance 2019-15 Exhibits A-C Page 25 4. Small cells shall utilize the smallest mounting brackets necessary to provide the smallest offset from the building. 5. Skirts or shrouds shall be utilized on the sides and bottoms of antennas to conceal mounting hardware, and to minimize the visual impact of the antennas. Exposed cabling/wiring is prohibited. 6. Small cell facilities shall be painted and textured to match the adjacent building surfaces. 17.70.090 Wireless communications facilities – Development standards. A. Development Standards for All Zoning Districts. The following standards shall be applied to all wireless equipment, such as antenna(s) and equipment shelters, exclusive of the broadcast and relay tower. Wireless monopoles, lattice and guy towers, and existing pole structures extended in height, are regulated by the subsections that govern broadcast and relay towers, EWMC 17.70.080. 1. Placement of a freestanding wireless communication facility shall be denied if placement of the antenna(s) on an existing structure can accommodate the operator’s communications needs. The collocation of a proposed antenna(s) on an existing broadcast and relay tower or placement on an existing structure shall be explored and documented by the operator in order to show that reasonable efforts were made to identify alternate locations. 2. Maximum Height for Attached WCF. Attached WCF shall not add more than 20 feet to the height of the existing building or structure to which it is attached. Attached WCF are permitted in all zoning districts subject to specific limitations enumerated elsewhere in this chapter. 3. Location of wireless communication antenna(s) on existing buildings or other structures shall be screened or camouflaged to the greatest practicable extent by use of shelters, compatible materials, location, color, and/or other stealth techniques to reduce visibility of the antenna(s) as viewed from any street or residential property. 4. Attached WCF may be mounted on all currently existing nonresidential buildings in nonresidential zones except as follows: a. Any building which is an accessory structure to a residence. b. Buildings which, due to their small size, would be dominated by the facility. 5. The antenna(s) shall not dominate the structure upon which it is attached and shall be visually concealed utilizing color and compatible material to camouflage the facility to the greatest extent feasible. 6. Building-mounted WCF must meet the following conditions and criteria: a. A building-mounted WCF may consist of the following: i. Nonreflective panel antenna(s); ii. Whip antenna(s); iii. Nonreflective parabolic dish; 10/01/2019 Council Meeting Agenda Packet. Page 89 of 165 Ordinance 2019-15 Exhibits A-C Page 26 b. The number of antennas shall be reasonable to accommodate the technology and maintenance compatible with the constraints of the building and prevailing land use. 7. The placement of antennas on existing structures (not including buildings), such as power poles, light poles for streets and parking lots, light standards for recreational fields and antenna support structures, is the preferred option subject to the approval of the owner of the existing structure. If an existing structure cannot accommodate an antenna due to structural deficiency, or does not have the height required to provide adequate signal coverage, the structure may be replaced with a new structure, provided: a. The new structure will serve the original purpose. b. The completed structure does not exceed the original height by more than 20 feet. c. The completed structure meets all the requirements of this chapter. d. In all cases where a utility pole or light standard is replaced for the purpose of accommodating a WCF installation, the cables and other wiring necessary for the WCF shall be routed inside the new pole. If routing inside the pole is not allowed by the utility and that determination is confirmed in writing by the utility, then all cable, wiring and conduit routed outside the pole shall be painted to match the pole. 8. Associated above-ground equipment shelters shall be minimized and shall not exceed 360 square feet unless operators can demonstrate that more space is needed to accommodate collocation by other providers. Shelters shall be painted a color that matches existing structures or the surrounding landscape. A solid visual screen (90 percent solid or more) shall be created around the perimeter of the shelter. Operators shall consider undergrounding equipment if technically feasible or placing the equipment within existing structures. 9. Screening of wireless equipment shall be provided with one or a combination of the following materials: fencing, walls, landscaping, structures, or topography which will block the view of the antenna(s) and equipment shelter as much as practicable from any street and from the yards and main floor living areas of residential properties within approximately 500 feet. Screening may be located anywhere between the base and the above-mentioned viewpoints. Landscaping for the purposes of screening shall be maintained in a healthy condition. 10. Construction plans and final construction of the mountings of wireless antenna(s) and equipment shelters shall be approved by the city building department. Applications shall document that the proposed WCF and mounting bases are designed to reasonably withstand wind and seismic loads. B. Additional Standards in Residential Zones – Wireless Communications Facilities. 1. Attached WCF shall be screened or camouflaged to the greatest practicable extent by use of compatible materials, location, color, and/or other stealth techniques to reduce visibility of the antenna(s) as viewed from any street or residential property. 10/01/2019 Council Meeting Agenda Packet. Page 90 of 165 Ordinance 2019-15 Exhibits A-C Page 27 2. Attached WCF may be mounted on all currently existing nonresidential buildings in residential zones except as follows: a. Any building which is an accessory structure to a residence. b. Buildings which, due to their small size, would be dominated by the facility. 3. The antenna(s) shall not dominate the structure upon which it is attached and shall be visually concealed utilizing color and compatible material to camouflage the facility to the greatest extent feasible. 4. Building-mounted WCF must meet the following conditions and criteria: a. A building-mounted WCF may consist of the following: i. Nonreflective panel antenna(s); ii. Whip antenna(s); iii. Nonreflective parabolic dish; b. The number of antennas shall be reasonable to accommodate the technology and maintenance compatible with the constraints of the building and prevailing land use. 5. Within public parks and public open spaces including playgrounds, ballfields, etc., the placement of antennas on existing structures, such as power poles, light poles for streets and parking lots, light standards for recreational fields and antenna support structures, is the preferred option subject to the approval of the property owner. If an existing structure cannot accommodate an antenna due to structural deficiency, or does not have the height required to provide adequate signal coverage, the structure may be replaced with a new structure, provided: a. The new structure will serve the original purpose. b. The completed structure does not exceed the original height by more than 20 feet. c. The completed structure meets all the requirements of this chapter. d. In all cases where a utility pole or light standard is replaced for the purpose of accommodating a WCF installation, the cables and other wiring necessary for the WCF shall be routed inside the new pole. If routing inside the pole is not allowed by the utility and that determination is confirmed in writing by the utility, then all cable, wiring and conduit routed outside the pole shall be painted to match the pole. 6. Associated above-ground equipment shelters shall be minimized and shall not exceed 240 square feet unless operators can demonstrate that more space is needed for collocation of other providers. Shelters shall be painted a color that matches existing structures or the surrounding landscape. A solid visual screen (90 percent solid or more) shall be created around the perimeter of the shelter. Operators shall consider undergrounding equipment if technically feasible or placing the equipment within existing structures. C. Additional Development Standards in Nonresidential Zones – Wireless Communications Facilities. Associated above-ground equipment shelters shall not exceed 240 square feet (e.g., 12 by 20 feet) unless operators can demonstrate that more space is needed. A solid visual screen (90 percent solid or more) shall be created 10/01/2019 Council Meeting Agenda Packet. Page 91 of 165 Ordinance 2019-15 Exhibits A-C Page 28 around the perimeter of the shelter. Operators shall consider undergrounding equipment if technically feasible or placing the equipment within an existing structure. Above- ground equipment shelters for antenna(s) located on buildings shall be located within, on the sides or behind the buildings and screened to the fullest extent possible. Screening of exterior shelters shall provide colors and materials which blend with surrounding structures. (Ord. 10-03 § 3 (Exh. A), 2010; Ord. 02-22 § 18, 2002. Formerly 17.70.100) 17.70.100 General siting criteria. A. Siting criteria for wireless communication facilities are necessary to encourage the siting of those facilities in locations most appropriate based on land use compatibility, neighborhood characteristics, and aesthetic considerations and the demand for wireless communication facilities by the citizens of East Wenatchee. No general siting criteria are necessary for satellite dishes because these facilities are allowed within all zoning districts. B. Generally, collocation on existing broadcast and relay towers is encouraged by fewer standards and less complex permit procedures. Further, attachment of antenna(s) to existing nonresidential structures and buildings primarily within industrial and commercial zoning districts is preferable to broadcast and relay towers or monopoles. C. New broadcast and relay towers shall be minimized by co-locating wireless facilities on existing towers. New broadcast and relay towers are most appropriately located in the industrial zoning district followed in order of preference by G-C, CBD and C-L zoning districts. Due to the close proximity of the shoreline and critical areas, these types of facilities are not permitted in the WMU or MU commercial district. D. Wireless Communication Facilities. The following sites shall be considered by applicants as the preferred order for location of proposed wireless facilities including antenna(s), equipment, and equipment shelters. As determined feasible, and in order of preference, the sites are: 1. Existing broadcast and relay towers: on any existing site or tower where a legal wireless telecommunication facility is currently located regardless of underlying zoning. 2. Warehouse and industrial zoning: structures or sites used exclusively for industrial and manufacturing uses within the industrial district. These are areas of more intensive land uses where a full range of public facilities are expected. 3. Publicly used structures: attached to existing public facilities such as water towers, utility structures, fire stations, bridges, and other public buildings within all zoning districts not utilized primarily for recreational uses. 4. Commercial and public facilities sites: structures or sites used for retail, commercial, and office uses. These are areas of more intensive land uses where a full range of public facilities are expected. These zones in order of priority are G-C, CBD and C-L. 5. Residential zones: structures which are not used for residential purposes such as institutional structures and other nonresidential sites and structures may be considered for the installation of attached WCF where the installation complies with all FCC regulations and standards. 10/01/2019 Council Meeting Agenda Packet. Page 92 of 165 Ordinance 2019-15 Exhibits A-C Page 29 6. Residential structures: wireless communication facilities attached to residential structures are not permitted in any residential zoning district. (Ord. 10-03 § 3 (Exh. A), 2010; Ord. 02-22 § 18, 2002. Formerly 17.70.110) 17.70.110 Abandonment. If any wireless telecommunication facility shall cease to be used for a period of 365 consecutive days, the department of community development shall notify the owner, with a copy to the applicant, thatapplicant that the site will be subject to a determination that such site has been abandoned. The owner shall have 30 days from receipt of said notice to show, by a preponderance of the evidence, thatevidence that the wireless telecommunication facility has been in use or under repair during the period. If the owner fails to show that the wireless telecommunication facility has been in use or under repair during the period, the city council shall issue a determination of abandonment for the site. Upon issuance of the final determination of abandonment, the owner shall, within 90 days, dismantle and remove the wireless telecommunication facility. If such facility is not removed within said 90 days, the city may remove the facility at the expense of the property owner. If there are two or more users of the facility, this provision shall not become effective until all users cease using the facility. (Ord. 10-03 § 3 (Exh. A), 2010; Ord. 02-22 § 18, 2002. Formerly 17.70.120) 17.70.120 Fees – Wireless communications permit fees. In addition to the building permit application and associated fee, any person required to apply for a wireless communications permit under this chapter shall submit an application for approval to the administrator on forms as required by the administrator. The fees for such applications are described below. A. Permit Application Fee. The wireless communications permit application shall be accompanied by a base filing fee of $250.00, which fee shall be paid at the time of submitting the application. No application shall be deemed complete unless such application has been submitted and the base fees paid. 1. Broadcast and relay tower facility application fee: $1,000 2. Up to 5 small cell or DAS facilities $500 with an additional $100 for each additional small cell or DAS facility. A.3. Other wireless communications facilities application fee: $500 B. Engineering Fees. In addition to the fees expressly provided in this section, the applicant shall reimburse the city for the actual costs of all engineering fees incurred by the city in processing the application. The applicant shall become obligated to pay and shall reimburse the city for these fees as the fees are incurred by the city. In no event shall the applicant receive permit approval for the wireless communication facility until all such fees have been paid. 17.70.130 Independent Technical Review. A. Although the City intends for City staff to review administrative matters to the extent feasible, the City may retain the services of an independent, radio frequency technical expert to provide technical evaluation of permit applications for WCFs, including administrative and conditional use permits. Based upon the results of the third party review, the City may require changes to the application to comply with the 10/01/2019 Council Meeting Agenda Packet. Page 93 of 165 Ordinance 2019-15 Exhibits A-C Page 30 recommendations of the expert. The technical expert review may include, but is not limited to 1. the accuracy and completeness of the items submitted with the application; 2. the applicability of analysis and techniques and methodologies proposed by the applicant; 3. the validity of conclusions reached by the applicant; and 4. whether the proposed WCF complies with the applicable approval criteria set forth in this chapter. B. The selection of the third party expert shall be by mutual agreement between the applicant and the City, and such agreement shall not be unreasonably withheld by either party. The third party expert shall have recognized training and qualifications in the field of radio frequency engineering. C. The applicant shall pay the cost for any independent consultant fees, through a deposit, estimated by the City, paid within ten (10) days of the City’s request. When the City requests such payment, the application shall be deemed incomplete for purposes of application processing timelines. In the event that such costs and fees do not exceed the deposit amount, the City shall refund any unused portion within thirty (30) days after the final permit is released or, if no final permit is released, within thirty (30) days after the City receives a written request from the applicant. If the costs and fees exceed the deposit amount, the applicant shall pay the difference to the City before the permit is issued. 17.70.140 Exception from Standards. A. No WCF shall be used or developed contrary to any applicable development standard unless an exception has been granted pursuant to this Section. These provisions apply exclusively to WCFs and are in lieu of the generally applicable variance and design deviation provisions in EWMC Title 17, provided this section does not provide an exception from this chapter’s visual impact and stealth design requirements or the approval criteria set forth in Section 17.70.080. B. Procedure Type. A wireless communications facility exception is a Type III procedure. C. Submittal Requirements. In addition to the general submittal requirements for a Type III application, an application for a wireless communication facility exception shall include: 1. A written statement demonstrating how the exception would meet the criteria. 2. A site plan that includes: a. Description of the proposed facility’s design and dimensions, as it would appear with and without the exception. b. Elevations showing all components of the wireless communication facility as it would appear with and without the exception. 10/01/2019 Council Meeting Agenda Packet. Page 94 of 165 Ordinance 2019-15 Exhibits A-C Page 31 c. Color simulations of the wireless communication facility after construction demonstrating compatibility with the vicinity, as it would appear with and without the exception. D. Criteria. An application for a wireless communication facility exception shall be granted if the following criteria are met: 1. The exception is consistent with the purpose of the development standard for which the exception is sought. 2. Based on a visual analysis, the design minimizes the visual impacts to residential zones through mitigating measures, including, but not limited to, building heights, bulk, color, and landscaping. 3. The applicant demonstrates the following: a. A significant gap in the coverage, capacity, or technologies of the service network exists such that users are regularly unable to connect to the service network, or are regularly unable to maintain a connection, or are unable to achieve reliable wireless coverage within a building; b. The gap can only be filled through an exception to one or more of the standards in this chapter; and c. The exception is narrowly tailored to fill the service gap such that the wireless communication facility conforms to this chapter’s standards to the greatest extent possible. 4. Exceptions in Residential Zones. For a new tower proposed to be located in a residential zone or within 150 feet of a residential zone, unless the proposal qualifies as a preferred location on City-owned or operated property or facilities under EWMC 17.70.050(B)(3), the applicant must also demonstrate that the manner in which it proposes to fill the significant gap in coverage, capacity, or technologies of the service network is the least intrusive on the values that this chapter seeks to protect. 17.70.150 Eligible Facilities Modifications. A. Application. The department shall prepare and make publicly available an application form which shall be limited to the information necessary for the department to consider whether an application is an Eligible Facilities Request. The application may not require the applicant to demonstrate a need or business case for the proposed modification. B. Type of Review. Upon receipt of an application for an Eligible Facilities Request pursuant to this section, the department shall review such application to determine whether the application qualifies under this section. C. Timeframe for Review. Within 60 days of the date on which an applicant submits an application seeking approval under this section, the department shall approve the application unless it determines that the application is not covered by this section. D. Tolling of the Timeframe for Review. The 60-day review period begins to run when the application is filed, and may be tolled only by mutual agreement by the 10/01/2019 Council Meeting Agenda Packet. Page 95 of 165 Ordinance 2019-15 Exhibits A-C Page 32 department and the applicant, or in cases where the department determines that the application is incomplete. The timeframe for review is not tolled by a moratorium on the review of applications. 1. To toll the timeframe for incompleteness, the department must provide written notice to the applicant within 30 days of receipt of the application, specifically delineating all missing documents or information required in the application. 2. The timeframe for review begins running again when the applicant makes a supplemental submission in response to the department’s notice of incompleteness. 3. Following a supplemental submission, the department will notify the applicant within 10 days that the supplemental submission did not provide the information identified in the original notice delineating missing information. The timeframe is tolled in the case of second or subsequent notices pursuant to the procedures identified in paragraph (d) of this section. Second or subsequent notices of incompleteness may not specify missing documents or information that were not delineated in the original notice of incompleteness. E. Interaction with Section 332(c)(7). If the department determines that the applicant’s request is not covered by Section 6409(a) as delineated under this section, the presumptively reasonable timeframe under Section 332(c)(7), as prescribed by the FCC’s Shot Clock order, will begin to run from the issuance of the department’s decision that the application is not a covered request. To the extent such information is necessary, the department may request additional information from the applicant to evaluate the application under Section 332(c)(7), pursuant to the limitations applicable to other Section 332(c)(7) reviews. F. Failure to Act. In the event the department fails to approve or deny a request seeking approval under this section within the timeframe for review (accounting for any tolling), the request shall be deemed granted. The deemed grant does not become effective until the applicant notifies the applicable reviewing authority in writing after the review period has expired (accounting for any tolling) that the application has been deemed granted. 17.70.160 Indemnification. Each permit issued shall have as a condition of the permit a requirement that the applicant defend, indemnify and hold harmless the City and its officers, agents, employees, volunteers, and contractors from any and all liability, damage, or charges (including attorneys’ fees and expenses) arising out of claims, suits, demands, or causes of action as a result of the permit process, granted permit, construction, erection, location, performance, operation, maintenance, repair, installation, replacement, removal, or restoration of the WCF on City property or in the public right- of-way. 10/01/2019 Council Meeting Agenda Packet. Page 96 of 165 Ordinance 2019-15 Exhibits A-C Page 33 Exhibit B Section 9. Findings of Fact and Conclusions of Law. 9.1 Findings of Fact 1. The U. S. Congress adopted the Telecommunications Act of 1996 (hereinafter the "Act") to encourage the development of high-technology communication systems through increased competition among communication companies. The Act provides for the removal of regulatory barriers, rate deregulation and relaxation of certain anti-trust provisions in an attempt to achieve this goal. 2. The City's regulation of wireless communications towers and facilities in the City will not have the effect of prohibiting any person from providing wireless communications services in violation of the Act. 3. The proposed interim text amendments address internal inconsistencies and other issues to update the regulation of wireless communication facilities. 4. Deployment of new wireless telecommunication networks could have dramatic impacts on land use patterns, aesthetics, and the public health, safety, and welfare due to the number of new wireless facilities and service providers in the region. 5. The Greater East Wenatchee Area Comprehensive Plan (2019) reflects the community’s preferred future and contains goals and policies pertaining to the provision of utilities and specifically wireless communication facilities. The plan recommends that the City adopt regulations that are flexible and receptive to innovations and advances in the industry and regulate the placement of telecommunication facilities while preserving and protecting the interests of the community and minimizing visual impacts by encouraging low visibility technology. 6. The City finds that the periodic update of standards and siting criteria for wireless communication facilities is necessary for the protection of the public health, safety, and property rights. 7. The proposed amendments are intended to implement Section 6409 of the “Middle Class Tax Relief and Job Creation Act of 2012” (the “Spectrum Act”) (PL- 112-96; codified at 47 U.S.C. Section 1455(a)). 8. The Federal Communication Commission (FCC) issued a 2-part Declaratory Ruling that took effect on January 14, 2019 with the intent to streamline the deployment of mobile communication system infrastructure, specifically 4G and 5G technology. 9.2 Conclusions of Law 1. The proposal is consistent with and implements policies in the City of East Wenatchee Comprehensive Plan. 2. The proposed standards are consistent with the limitations on local government control of wireless communication facilities within the Telecommunications Act of 1996. 10/01/2019 Council Meeting Agenda Packet. Page 97 of 165 Ordinance 2019-15 Exhibits A-C Page 34 3. The proposed interim text amendments are consistent with and implement the goals and policies in the comprehensive plan 4. Approval of the proposal will not be detrimental to the public health, safety, and general welfare. 5. Proper legal requirements of RCW 35A.63.220 and RCW 36.70A.390 were met 10/01/2019 Council Meeting Agenda Packet. Page 98 of 165 Ordinance 2019-15 Exhibits A-C Page 35 Exhibit C Section 10. Work Plan. Milestone Description Timing Outreach & information meetings with service providers, utilities, city staff, and county staff Conduct workshops and presentations regarding interim regulations and other proposed WCF amendments Oct - Nov Prepare Draft WCF Regulations Review existing and proposed amendments and draft any changes, if needed.Nov - Dec Public Outreach Provide public information on the proposed regulations for WCF and small cell placement via city website, open houses, planning commission workshop, press releases, and social media. Jan Prepare Final Draft & Planning Commission Study Session Prepare a final draft and submit for review by the Planning Commission to initate adoption process.28-Jan Commerce and Public 60-day Review Submit draft regulations and SEPA documents to Commerce and local agencies to initiate 60-day review.Feb - Mar Present to DC Planning Commission Submit draft regulations and SEPA documents to Douglas Co Planning Commission.10-Mar Public Notice Public hearing notices for the Planning Commission via newspaper, city website, and news release April Planning Commission Study Session & Public Hearing Conduct final study session to review comments received and an open record public hearing before the Planning Commission for them to develop a recommendation to Council. 28 April 26 May Study Session with Council Present draft regulations to Council at their monthly workshop.June Adoption of Ordinance Present Planning Commission recommendation to Council for final action. July Wireless Communication Facility (WCF) Code Update 2019-2020 Work Plan 10/01/2019 Council Meeting Agenda Packet. Page 99 of 165 CITY OF EAST WENATCHEE City Council Agenda Bill To: Mayor Steven C. Lacy City Councilmembers. From: City Attorney Devin Poulson Subject: Interlocal Agreement Date: September 27, 2019 Summary Title: A Resolution of the City of East Wenatchee, Washington authorizing the Mayor to execute an Interlocal Agreement with the Eastmont Metropolitan Park District for maintenance of the Apple Capital Loop Trail. Background/History: The District approached the City and said that its pool needs repairs and that it does not have the capital to make the repairs right now. Currently, the City is paying the District $13,000 to maintain the portion of the loop trail owned by the City and leased by the City from the state. At the last workshop, it was suggested that one way to provide the District with capital was to pay the District upfront to maintain the Apple Capital loop trail. The City Councilmembers in attendance approved of the concept of presenting this idea to the entire Council. The attached Interlocal Agreement requires the City to pay the District $140,000 in the year 2019. In return, the District agrees to maintain the loop trial until December 31, 2029. Recommended Action: The Resolution and Interlocal Agreement is presented to the Council without a recommendation. Exhibits: Interlocal Agreement with the Eastmont Metropolitan Park District for maintenance of the Apple Capital Loop Trail. 10/01/2019 Council Meeting Agenda Packet. Page 100 of 165 Financial Data: Expenditure Required Amount Budgeted Appropriation Required $140,000 $ 0 $140,000 10/01/2019 Council Meeting Agenda Packet. Page 101 of 165 City of East Wenatchee Resolution 2019- Retain Resolution until no longer needed for City -business, then transfer to Washington State Archives (GS50-05A-16 Rev. 1) Page 1 of 2 City of East Wenatchee, Washington Resolution No. 2019- A Resolution of the City of East Wenatchee, Washington authorizing the Mayor to execute an Interlocal Agreement with the Eastmont Metropolitan Park District for maintenance of the Apple Capital Loop Trail. 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 711 (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 711 (TTY). 2. Authority. 2.1. RCW 35A.11.020 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. THE CITY COUNCIL OF THE CITY OF EAST WENATCHEE DO RESOLVE AS FOLLOWS: 3. Authorization. The City Council authorizes the Mayor to execute an Interlocal Agreement that conforms to the language set forth in Exhibit A. 4. 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. 5. Publication. The City Council directs the City Clerk to publish a copy of the Interlocal Agreement on the City’s website once it is signed by all parties. 10/01/2019 Council Meeting Agenda Packet. Page 102 of 165 City of East Wenatchee Resolution 2019- Retain Resolution until no longer needed for City -business, then transfer to Washington State Archives (GS50-05A-16 Rev. 1) Page 2 of 2 6. Recording. The City Council directs the City Clerk to record the original, fully executed Interlocal Agreement with the Douglas County Auditor. 7. Effective date. This Resolution becomes effective immediately. 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: __________ 10/01/2019 Council Meeting Agenda Packet. Page 103 of 165 Filed for and Return Document to: Maria Holman, City Clerk City of East Wenatchee 271 9th Street NE East Wenatchee, WA 98802 The information contained in this boxed section is for recording purposes only pursuant to RCW 36.18 and RCW 65.04, is not to be relied upon for any other purposes, and shall not affect the intent of any warranty contained in the document itself. Document Title: Interlocal Cooperative Agreement for Apple Capital Loop Trail Maintenance Reference Number(s) of Documents Released: AFN 3097681 Reference Number(s) of Related Documents: N/A Grantor: City of East Wenatchee and Eastmont Metropolitan Park District Grantee: City of East Wenatchee and Eastmont Metropolitan Park District Legal Description: N/A Parcel Number(s): N/A Filed with the Auditor pursuant to RCW 39.34.040 INTERLOCAL COOPERATIVE AGREEMENT BETWEEN CITY OF EAST WENATCHEE AND EASTMONT METROPOLITAN PARK DISTRICT RE: APPLE CAPITAL LOOP TRAIL MAINTENANCE This agreement is made this day by and between the City of East Wenatchee, Washington (hereafter “the City”), and the Eastmont Metropolitan Park District (hereafter “the District”). WHEREAS, the City is a municipal corporation organized and existing under the Washington State Constitution and the laws of the State of Washington, and particularly those set forth at RCW Title 35A; WHEREAS, the District is a municipal corporation duly organized and existing under the laws of the State of Washington having boundaries within the City of East Wenatchee and was formed by an affirmative vote of the electorate in 2004 in order to own, operate and maintain park and recreational facilities; WHEREAS, the City and the District each have authority to own, operate and maintain recreational trails within their respective jurisdictions; WHEREAS, the parties enter into this interlocal cooperative agreement (“this Agreement”) under the authority of RCW Chapter 39.34; WHEREAS, the City Council of the City of East Wenatchee authorized the execution of this Agreement by action taken at a regular meeting; WHEREAS, the District’s Board of Commissioners, by action taken at a regular meeting, authorized the Chair of the Board to negotiate and execute this Agreement; Resolution 2019-19 Exhibit A 10/01/2019 Council Meeting Agenda Packet. Page 104 of 165 NOW, THEREFORE, in consideration of the premises and promises, terms and conditions set forth below, it is hereby agreed as follows: ARTICLE I PURPOSE AND REVOCATION 1.01 Purpose. The purpose of this Agreement is to set forth the terms and conditions under which the District shall provide maintenance and repair services to that portion of the Apple Capital Loop Trail owned by the City and the portion leased to the City by the Washington State Department of Transportation. The Trail is depicted in Exhibit A-2. The Trail portions owned by Douglas County are not included within the scope of this Agreement. 1.02 Revoking Prior Agreements. This Agreement revokes and supersedes all prior Interlocal Agreements between the parties regarding the subject of Apple Capital Loop Trail Maintenance. ARTICLE II SERVICES BY DISTRICT 2.01 Services. The District shall provide maintenance services for the Trail within the area located 15 feet from either side of the center line of the Trail. In addition, the District shall provide maintenance services for the structures or locations set forth in Exhibit B. 2.02 Repairs and Capital Improvements. The District’s duties with respect to repairs of the Trail shall be limited to the list of repairs set forth on the attached Exhibit A. The District shall have no obligation to make capital improvements to the Trail. If the District believes that capital improvements to the Trail are desirable, the District may submit a written recommendation to the City identifying the need. However, the City has the primary responsibility for identifying and evaluating potential capital improvements and repairs to the Trail. 2.03 Expense Reporting. The District shall provide an annual report to the City by March 1 of each calendar year detailing all service and repair expenses incurred by the District during the previous year. 2.04 Incident Reporting. The District shall report Trail incidents involving personal injury and/or property damage to the City within three (3) business days after the District receives notice of the incident. Resolution 2019-19 Exhibit A 10/01/2019 Council Meeting Agenda Packet. Page 105 of 165 ARTICLE III ADMINISTRATION 3.01 Services Administrator. The District shall be responsible for the administration of all services pursuant to this Agreement. 3.02 Contract Administration. The Contract Administrator for the District shall be the District’s Executive Director. The Contract Administrator for the City shall be the City’s Project Development Manager. ARTICLE IV DURATION AND TERMINATION OF AGREEMENT 4.01 Duration. This Agreement shall be effective until December 31, 2029 following execution by the parties and following recording with the Douglas County Auditor (RCW Chapter 39.34). 4.02 Termination. A party may unilaterally terminate this Agreement, without cause, by providing not less than 180 days prior written notice of termination to the other party. If this Agreement is terminated on an effective date other than December 31, 2029, the fee shall be prorated, and the District shall reimburse the City the unearned portion of the fee. ARTICLE V PAYMENT TO DISTRICT 5.01 Fee for Services. The City shall pay $140,000 as a fee for the District’s services. 5.02 Payment Date. The City will pay the fee on or before November 1, 2019. ARTICLE VI INSURANCE 6.01 Insurance Required. The District shall continuously maintain public liability and property insurance covering the District’s services provided on the Apple Capital Loop Trail. The minimum limits of liability protection required are: Bodily Injury – One Million Dollars (1,000,000) Property Damage – One Hundred Thousand Dollars ($100,000) Resolution 2019-19 Exhibit A 10/01/2019 Council Meeting Agenda Packet. Page 106 of 165 ARTICLE VII INDEMNITY 7.01 Indemnity. The District shall indemnify, defend and hold the City, its departments, elected and appointed officials, employees, and agents, harmless from and against any and all claims, damages, losses and expenses, for any bodily injury, sickness, disease, death or any damage to or destruction of property, including the loss of use resulting there from, which are caused in whole or in part by a negligent act o r omission of its officers, directors, employees and agents in the District’s performance of this Agreement. This obligation shall not include such claims, costs, damages, or expenses which may be caused by the sole negligence of the City or its authorized agents or employees; Provided, that if claims or damages are caused by or result from the concurrent negligence of the (a) the City, its agents or employees and (b) the District, its agents or employees, or involves those actions covered by RCW 4.24.115, this indemnity provision shall be valid and enforceable only to the extent of the negligence of the District or the District’s agents or employees. ARTICLE VIII PERFORMANCE OF AGREEMENT 8.01 Compliance with All Laws. Each party shall comply with all federal, state and local laws, rules, regulations and ordinances applicable to the performance of this Agreement, including without limitation all those pertaining to wages and hours, confidentiality, disabilities and discrimination. 8.02 Maintenance and Audit of Records. Each party shall maintain books, records, documents and other materials relevant to its performance under this Agreement. These records shall be subject to inspection, review and audit by either party or its designee, and the Washington State Auditor’s Office. Each party shall retain all such books, records, documents and other materials for six (6) years following the termination of this Agreement. 8.03 On-Site Inspections. Either party or its designee may evaluate the performance of this Agreement through on-site inspection to determine whether performance is in compliance with the standards set forth in this Agreement, and in compliance with federal, state and local laws, rules, regulations and ordinances. 8.04 Improper Influence. Each party agrees, warrants and represents that it did not and will not employ, retain or contract with any person or entity on a contingent compensation basis for the purpose of seeking, obtaining, maintaining or extending this Agreement. Each party agrees, warrants and represents that no gratuity whatsoever Resolution 2019-19 Exhibit A 10/01/2019 Council Meeting Agenda Packet. Page 107 of 165 has been or will be offered or conferred with a view towards obtaining, maintaining or extending this Agreement. 8.05 Conflict of Interest. The elected and appointed officials and employees of the parties shall not have any personal interest, direct or indirect, which gives rise to a conflict of interest. ARTICLE IX DISPUTES 9.01 Time. Time is of the essence of this Agreement. 9.02 Waiver Limited. A waiver of any term or condition of this Agreement must be in writing and signed by the waiving party. Any express or implied waiver of a term or condition of this Agreement shall apply only to the specific act, occurrence or omission and shall not constitute a waiver as to any other term or condition or future act, occurrence or omission. 9.03 Attorney's Fees. If any legal action or other proceeding is brought for the enforcement of this Agreement, or because of an alleged dispute, breach, default, or misrepresentation in connection with any of the provisions of this Agreement, each party shall pay its own attorney's fees and other costs incurred in that action, arbitration or proceeding. 9.04 Governing Law and Venue. This Agreement shall be governed exclusively by the laws of the State of Washington. The Douglas County Superior Court shall be the sole proper venue for any and all suits brought to enforce or interpret the provisions of this Agreement. ARTICLE X GENERAL PROVISIONS 10.01 Assignment. Neither party may assign its rights or delegate its duties under this Agreement, whether by assignment, further, subcontract or other means. Any such attempted assignment or delegation shall be void and shall constitute a material breach of this Agreement. 10.02 Entire Agreement. This Agreement constitutes the entire agreement between the parties. There are no understandings or agreements between parties other than those set forth in this Agreement. No other statement, representation or promise has been made to induce either party to enter into this Agreement. Resolution 2019-19 Exhibit A 10/01/2019 Council Meeting Agenda Packet. Page 108 of 165 10.03 Modification. This Agreement may not be amended, supplemented or otherwise modified unless expressly set forth in a written agreement signed by the parties and adopted by resolution of each party's legislative authority. 10.04 Invalid Provisions. The invalidity or unenforceability of any particular term or provision of this Agreement shall not affect the validity or enforceability of any other term or provision and this Agreement shall be construed in all respects as if such invalid or unenforceable term or provision was omitted. 10.05 Filing. In accordance with RCW 39.34.040, this Agreement shall be filed with the Douglas County Auditor prior to its entry into force. CITY OF EAST WENATCHEE Approved by City Council of the City of East Wenatchee, the _____ day of ____________, 2019. _________________________________ Mayor Steven C. Lacy ATTEST: ______________________________ Maria Holman, City Clerk APPROVED AS TO FORM: ____________________________ Devin Poulson, City Attorney EASTMONT METROPOLITAN PARK DISTRICT Approved by the District Board of Commissioners, the _____ day of ____________, 2019. ____________________________ Emilie Fogle, Chairman Resolution 2019-19 Exhibit A 10/01/2019 Council Meeting Agenda Packet. Page 109 of 165 EXHIBIT “A” FOR APPLE CAPITAL LOOP TRAIL AGREEMENT The DISTRICT will provide the following services for the Apple Capital Loop Trail: 1. Litter pickup (3 days per week from April through October) 2. Trail shoulder weed control (spray 2 or 3 times per year). The spray must be applied by a licensed applicator. 3. Schedule events beginning on the East Wenatchee side of the trail included in this agreement 4. Pay for 1 port-a-potty all year at 15th Street NE 5. Sweep the trail twice a month from April through October 6. Shape or replace trail shoulder gravel, as need. Gravel replacement is limited to a maximum of 25 tons per year. 7. Repair damaged handrails and fences not to exceed $500 per year 8. Repair the irrigation systems currently in place (winterization performed by City) 9. Annual removal of hand pulled noxious weeds (by others) 1 week per year 10. Remove leaves from the trail as needed in the Spring and Fall 11. Clean debris from small culverts 12. Trail shoulder gravel replacement not to exceed $500 per year 13. Litter and trash removal from trail access and parking lot 14. Post “No trail maintenance signs” November through March 15. Respond to trail user comments and questions 16. Remove or cover-up graffiti within a reasonable time – typically 24 hours 17. Prune and remove damaged or drooping tree branches that may pose a hazard to trail users. 18. Replace light bulbs within the Trail’s tunnel structures. Resolution 2019-19 Exhibit A 10/01/2019 Council Meeting Agenda Packet. Page 110 of 165 Resolution 2019-19 Exhibit A10/01/2019 Council Meeting Agenda Packet. Page 111 of 165 Resolution 2019-19 Exhibit A10/01/2019 Council Meeting Agenda Packet. Page 112 of 165 Resolution 2019-19 Exhibit A10/01/2019 Council Meeting Agenda Packet. Page 113 of 165 Resolution 2019-19 Exhibit A10/01/2019 Council Meeting Agenda Packet. Page 114 of 165 Resolution 2019-19 Exhibit A10/01/2019 Council Meeting Agenda Packet. Page 115 of 165 Resolution 2019-19 Exhibit A10/01/2019 Council Meeting Agenda Packet. Page 116 of 165 Resolution 2019-19 Exhibit A10/01/2019 Council Meeting Agenda Packet. Page 117 of 165 Resolution 2019-19 Exhibit A10/01/2019 Council Meeting Agenda Packet. Page 118 of 165 Resolution 2019-19 Exhibit A10/01/2019 Council Meeting Agenda Packet. Page 119 of 165 Resolution 2019-19 Exhibit A10/01/2019 Council Meeting Agenda Packet. Page 120 of 165 Resolution 2019-19 Exhibit A10/01/2019 Council Meeting Agenda Packet. Page 121 of 165 Resolution 2019-19 Exhibit A10/01/2019 Council Meeting Agenda Packet. Page 122 of 165 Resolution 2019-19 Exhibit A10/01/2019 Council Meeting Agenda Packet. Page 123 of 165 EXHIBIT “B” FOR APPLE CAPITAL LOOP TRAIL AGREEMENT 1. Interpretive site by Porter’s Pond 19th St. N47 26.055’ W120 18.258’ 2. Resting Bench @ 19th St. Trailhead provided by Jeremy Warner Eagle Scout Project N47 26.063’ W120 18.210’ 3. Interpretive site south of Porter’s Pond, South of 19th St. N47 25.968’ W120 18.226’ 4. Resting Bench provided Matt Schultz – Eagle Scout project – 15th St. Trailhead N47 25.619’ W120 18.027’ 5. Resting Bench provided by Bob Corkrum north of wastewater plant N47 25.449’ W120 17.905’ 6. Jude’s Oasis 7. Rest area located at the east approach to the pedestrian bridge at the foot of 9th Street Resolution 2019-19 Exhibit A 10/01/2019 Council Meeting Agenda Packet. Page 124 of 165 City of East Wenatchee Resolution 2019-22 Retain Resolution until no longer needed for City -business, then transfer to Washington State Archives (GS50-05A-16 Rev. 1) Page 1 of 2 City of East Wenatchee, Washington Resolution No. 2019-22 A Resolution of the City of East Wenatchee, Washington authorizing the Mayor to execute an Interlocal Agreement for Special Investigations Unit (SIU) to investigate officer-involved incidents. 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 711 (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 711 (TTY). 2. Authority. 2.1. RCW 35A.11.020 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. THE CITY COUNCIL OF THE CITY OF EAST WENATCHEE DO RESOLVE AS FOLLOWS: 3. Authorization. The City Council authorizes the Mayor to execute an Interlocal Agreement that conforms to the language set forth in Exhibit A. 4. 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. 5. Publication. The City Council directs the City Clerk to publish a copy of the Interlocal Agreement on the City’s website once it is signed by all parties. 10/01/2019 Council Meeting Agenda Packet. Page 125 of 165 City of East Wenatchee Resolution 2019-22 Retain Resolution until no longer needed for City -business, then transfer to Washington State Archives (GS50-05A-16 Rev. 1) Page 2 of 2 6. Recording. The City Council directs the City Clerk to record the original, fully executed Interlocal Agreement with the Douglas County Auditor. 7. Effective date. This Resolution becomes effective immediately. 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: __________ 10/01/2019 Council Meeting Agenda Packet. Page 126 of 165 INTERLOCAL AGREEMENT FOR SPECIAL INVESTIGATIONS UNIT (SIU) TO INVESTIGATE OFFICER INVOLVED INCIDENTS THIS INTERLOCAL AGREEMENT is effective upon the date executed by all parties and its recording with the Chelan County Auditor. In consideration of the mutual covenants below, the parties agree as follows: 1. PARTIES. The parties to this Agreement are Chelan, Douglas, and Okanogan counties, political subdivisions of the State of Washington, the municipalities of Wenatchee and East Wenatchee, and the Washington State Patrol, an agency of the State of Washington. 2. AUTHORITY. This Agreement is entered into pursuant to Chapter 10.93 (Washington Mutual Aid Peace Officers Powers Act) and Chapter 39.34 (Inter- local Cooperation Act) of the Revised Code of Washington. 3. PURPOSE. The parties hereto desire to establish a Special Investigations Unit consisting of law enforcement officers from the various local law enforcement agencies to help facilitate orderly, thorough and objective investigations of incidents involving law enforcement officers that result in grievous or fatal injury to another person or to an officer resulting from acts of another person. 4. FORMATION. There is hereby created a multi-jurisdictional team to be known as the “SPECIAL INVESTIGATIONS UNIT” (“SIU”), the members of which shall be officers from some or all of the parties hereto and who shall be selected and shall operate in accordance with the Special Investigations Unit Protocol attached as Exhibit A and incorporated herein by reference (“SIU Protocol”). 5. DURATION AND TERMINATION. The term of this Agreement shall be through December 31st, 2019. This Agreement shall automatically extend for consecutive one (1) year terms, unless terminated pursuant to the terms of this Agreement. A party may terminate this Agreement or, alternatively, withdraw its participation in SIU by providing written notice to the chief law enforcement officer for each party of its intent to terminate or withdraw from this Agreement. A notice of termination or withdrawal shall become effective upon the latter of: a) ninety (90) days after service of the notice on the chief law enforcement officers for all parties; or b) at the conclusion of any SIU investigation that is pending on the date specified by (a) above. 6. GOVERNANCE. SIU shall be governed by the SIU Protocol attached hereto and incorporated by reference. The SIU protocol may be amended from time to time by written approval of the Voting Member Agencies as defined in the SIU Resolution 2019-22 Exhibit A 10/01/2019 Council Meeting Agenda Packet. Page 127 of 165 Protocol. Upon such amendment, the amended SIU Protocol will be provided to each Sheriff and Chief and shall supersede any prior versions of the document. 7. ASSIGNMENT OF OFFICERS. The parties agree to cooperate with respect to the assigning of officers to the SIU and that the appointment of the SIU officers will be in accordance with the SIU protocol. 8. REQUEST FOR ASSISTANCE. As stated in the SIU Protocol, departments are under no obligation to request the assistance of SIU. If the assistance of the SIU is requested, the SIU shall be activated and will operate pursuant to the SIU Protocol. 9. ALLOCATION OF LIABILITY/INDEMNIFICATION. Each party agrees to defend, indemnify, and hold harmless the other parties from and against claims, damages, losses, and expenses, including attorney’s fees and legal costs and expenses, arising out of or resulting from its negligent or intentionally wrongful acts in the performance of this Agreement. In the event of liability for damages arising out of bodily injury to persons or damages to property caused by the concurrent negligence of the parties, each party’s liability hereunder shall be limited to the extent of the damages caused by its negligence. The indemnification obligation of each party shall not be limited in any way by the application of the workmen’s compensation act, Title 51 RCW, and each party expressly waives the protection afforded by such law. The foregoing waiver has been mutually negotiated and agreed upon. In the event that a claim or lawsuit is brought against a party or its employee(s) for actions arising out of their conduct in the operation of the SIU, such party shall promptly notify all other parties in writing that said claim or lawsuit has been filed or commenced. 10. NO PRIOR AGREEMENTS. This Agreement and the exhibit attached hereto contain the entire agreement of the parties with respect to the subject matter of this Agreement. Any oral or written representations or understandings not incorporated in this Agreement are specifically excluded. This Agreement supersedes all prior negotiations, agreements and understandings with respect thereto. This Agreement may only be amended by a written document duly executed by all parties; provided, the SIU Protocol may be amended as provided in paragraph 6 above. 11. INTERLOCAL COOPERATION ACT PROVISIONS. No special budget or funds are anticipated nor created to implement this Agreement. It is not intended that a separate legal entity be established to conduct this cooperative undertaking, nor is the acquiring, holding, or disposing of real or personal property contemplated other than as specifically provided within the terms of this Agreement. The Chief of Police for the Wenatchee Police Department or his or her designee shall be the Administrator of this Interlocal Agreement. Resolution 2019-22 Exhibit A 10/01/2019 Council Meeting Agenda Packet. Page 128 of 165 12. FILING WITH AUDITOR. This Agreement shall be filed with the Chelan County Auditor. 13. AUTHORIZED SIGNATORIES. By signing below, this signor certifies that he or she has the authority to sign this Agreement on behalf of the party, and the party agrees to the terms of this Agreement. Resolution 2019-22 Exhibit A 10/01/2019 Council Meeting Agenda Packet. Page 129 of 165 East Wenatchee Police Department: _____________________________ __________________________________ J. Randy Harrison, Chief of Police Steve Lacy, Mayor Date: ______________________________ Date: ______________________________ Resolution 2019-22 Exhibit A 10/01/2019 Council Meeting Agenda Packet. Page 130 of 165 City of East Wenatchee Resolution 2019-23 Page 1 of 3 City of East Wenatchee, Washington Resolution No. 2019-23 A Resolution of the City of East Wenatchee, Washington authorizing the Mayor to sign an Interlocal Agreement for Columbia River Task Force. 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 711 (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 711 (TTY). 2. Authority. 2.1. RCW 35A.17.020 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. RCW 39.34.030 authorizes the City to enter into an agreement with another public agency joint or cooperative action. For an Interlocal Agreement to enter into force, the participating public agencies must take action by ordinance, resolution or otherwise pursuant to law of the governing bodies of the participating public agencies. 10/01/2019 Council Meeting Agenda Packet. Page 131 of 165 City of East Wenatchee Resolution 2019-23 Page 2 of 3 THE CITY COUNCIL OF THE CITY OF EAST WENATCHEE DO RESOLVE AS FOLLOWS: 3. Interlocal Agreement. A true and correct copy of an Interlocal Agreement Columbia River Task Force as Exhibit A. 4. Authorization. The City Council authorizes the Mayor to execute an Interlocal Agreement that conforms to the language set forth in Exhibit A. 5. Recording. 5.1. Once the Interlocal Agreement is signed by all necessary parties, the City Council directs the City Clerk to file the signed original Interlocal Agreement with the Douglas County Auditor. 6. Effective Date. This Resolution is effective immediately. The Interlocal Agreement becomes effective once it has been filed by the Douglas County Auditor. Passed by the City Council of East Wenatchee, at a regul ar meeting thereof on this _____ day of _______________, 2019. CITY OF EAST WENATCHEE, WASHINGTON By _________________________________ Steven C. Lacy, Mayor ATTEST: ___________________________ Maria Holman, City Clerk 10/01/2019 Council Meeting Agenda Packet. Page 132 of 165 City of East Wenatchee Resolution 2019-23 Page 3 of 3 Approved as to form only: ___________________________ Devin Poulson, City Attorney Filed with the City Clerk: __________ Passed by the City Council: __________ Effective Date: __________ 10/01/2019 Council Meeting Agenda Packet. Page 133 of 165 Resolution 2019-23 Exhibit A 10/01/2019 Council Meeting Agenda Packet. Page 134 of 165 Resolution 2019-23 Exhibit A 10/01/2019 Council Meeting Agenda Packet. Page 135 of 165 Resolution 2019-23 Exhibit A 10/01/2019 Council Meeting Agenda Packet. Page 136 of 165 Resolution 2019-23 Exhibit A 10/01/2019 Council Meeting Agenda Packet. Page 137 of 165 Resolution 2019-23 Exhibit A 10/01/2019 Council Meeting Agenda Packet. Page 138 of 165 Resolution 2019-23 Exhibit A 10/01/2019 Council Meeting Agenda Packet. Page 139 of 165 Resolution 2019-23 Exhibit A 10/01/2019 Council Meeting Agenda Packet. Page 140 of 165 8 CITY OF EAST WENATCHEE Approved this day of ,2019. STEVEN C. LACY, MAYOR ATTEST: MARIA HOLMAN City Clerk WASHINGTON STATE PATROL Approved this day of ,2018. CHIEF JOHN BATISTE Resolution 2019-23 Exhibit A 10/01/2019 Council Meeting Agenda Packet. Page 141 of 165 Resolution 2019-23 Exhibit A 10/01/2019 Council Meeting Agenda Packet. Page 142 of 165 CITY OF EAST WENATCHEE City Council Agenda Bill To: Mayor Steven C. Lacy City Councilmembers. From: Mayor Steven C. Lacy Subject: Joint Agreement between the City of Wenatchee, the City of East Wenatchee and the Wenatchee Valley Museum and Cultural Center Date: September 24, 2019 Summary Title: Joint Agreement between the City of Wenatchee, the City of East Wenatchee and the Wenatchee Valley Museum and Cultural Center Background/History: In 2015, the City entered into a new contract for services with the Wenatchee Valley Museum and Cultural Center. By its terms, the old agreement expires at the end of this year. The attached agreement is a renewal of the old agreement with some modification. The new agreement makes the following changes: •It increases the contract amount for the Museum from $111,276 to $121,488.00 (per capita of $8.688). •The agreement maintains the commitment to the Museum for Wenatchee to own and maintain the Museum buildings, however it adds that it is subject to another agreement. •East Wenatchee also added language about funding purpose as a cause of termination (Section 7.a.) The Museum Board has reviewed the contract and is agreeable to the terms. Recommended Action: Motion to authorize the City to enter into the Joint Agreement between the City of Wenatchee, the City of East Wenatchee and the Wenatchee Valley Museum and Cultural Center and authorize the Mayor’s signature 10/01/2019 Council Meeting Agenda Packet. Page 143 of 165 Exhibits: Joint Agreement between the City of Wenatchee, the City of East Wenatchee and the Wenatchee Valley Museum and Cultural Center Financial Data: Expenditure Required Amount Budgeted Appropriation Required $121,488 $ $ 121,488 10/01/2019 Council Meeting Agenda Packet. Page 144 of 165 AGREEMENT BET WEEN THE CITY OF WENATCHEE, THE CITY OF EAST WENAT CHEE AND WENATCHEE VALLEY MUSEUM AND CULTURAL CENTER Page 1 JOINT AGREEMENT BETWEEN THE CITY OF WENATCHEE, THE CITY OF EAST WENATCHEE, AND THE WENATCHEE VALLEY MUSEUM AND CULTURAL CENTER THIS AGREEMENT MADE THIS da y of , 2019, by and between the Cit y of Wenatchee (“Wenatchee”), a municipal corporation of the State of Washington, the City of East Wenatchee (“East Wenatchee”), a municipal corporation of the State of Washington, and the Wenatchee Valley Museum and Cultural Center (“Museum”), a non-profit corporation, collectivel y referred to as the “Parties.” RECITALS: WHEREAS, Wenatchee owns the buildings occupied by the Museum located at 127 South Mission Street, Wenatchee, Washington; and WHEREAS, Wenatchee and East Wenatchee agree to contribute to the operation of the Museum through an annual contract for services, and provide other City support services to the Museum; and WHEREAS, the Museum owns the museum collections and has provided funding for major capital and structural improvements to the museum buildings, exhibit development and other costs of operating the museum; and WHEREAS, the Museum’s Board of Directors and general membership provide an advisory role to Wenatchee and East Wenatchee and their staff and a governing role on behalf of the Museum with respect to operations, exhibits, programs and related activities; and WHEREAS, Wenatchee and East Wenatchee agree to pay a pro rata share based on the 2013 US Census Bureau Estimates for the purpose of the Museum to hire staff to operate the Museum in accordance with professional museum standards WHEREAS, the Parties have calculated pro-rata share equates to a rate of $8.688 per capita of the population of both Cities; and WHEREAS, the roles of all three parties result in a sharing of resources and assets of the Museum and this Agreement exists to identify the respective interests of each. 10/01/2019 Council Meeting Agenda Packet. Page 145 of 165 AGREEMENT BET WEEN THE CITY OF WENATCHEE, THE CITY OF EAST WENAT CHEE AND WENATCHEE VALLEY MUSEUM AND CULTURAL CENTER Page 2 AGREEMENT: For and in consideration of the covenants set forth herein, Wenatchee, East Wenatchee and the Museum agree as follows: 1.The Recitals set forth above are hereb y incorporated into this Agreement and are made binding commitments and representations of the Parties by this reference. 2.Wenatchee’s Obligations. a.Wenatchee will pay the Museum $300,000 per year. Wenatchee will pay this amount in monthly installments of $25,000. b.Wenatchee retains control and ownership of the Museum buildings, site and improvements as well as an y equipment not specificall y designated as the Museum propert y. Accordingl y, Wenatchee will be responsible for the ongoing maintenance of the Museum buildings, subject to a separate agreement between the Museum and Wenatchee defining levels of maintenance, and provide and pay for the Museum’s existing and future reasonable information systems needs and costs as allowed b y Wenatchee’s annual budgeting process. c.Wenatchee must provide for comprehensive liability and casualt y insurance on all Museum facilities including permanent collections. d.Until the Museum develops its own website, Wenatchee will identify East Wenatchee as a sponsor of the Museum on the webpages on Wenatchee’s website that promote the Museum. 3.East Wenatchee’s Obligations. Beginning January 1, 2020, East Wenatchee will pay the Museum $121,488.00 per year. East Wenatchee will pay the annual payment in monthly installments of $10,124. 4.The Museum’s Obligations. a.The Museum director shall meet at least quarterly with representatives of Wenatchee and East Wenatchee to work to maintain a harmonious relationship between the Cities and the Museum. b.The Museum director shall solicit the comments from the Cities with respect to the Museum’s annual budget proposal to Wenatchee and East Wenatchee City Councils and shall submit any request from the Museum for funding to the Cities. c.The Museum director shall advise Wenatchee and East Wenatchee on the overall cultural and historic needs of the Cities and region. d. The Museum shall direct the Museum staff, lead fundraising for the activities of the Museum as related to the Museum, and provide staff related to the Museum operation, collections care, programs and exhibits, and assist Wenatchee and East Wenatchee with issues related to the operation of the Museum. The Museum shall utilize the payments from Wenatchee and East Wenatchee provided for as set out in this Agreement to carry out this work and assure operation in accordance with accepted National Museum 10/01/2019 Council Meeting Agenda Packet. Page 146 of 165 AGREEMENT BET WEEN THE CITY OF WENATCHEE, THE CITY OF EAST WENAT CHEE AND WENATCHEE VALLEY MUSEUM AND CULTURAL CENTER Page 3 Association standards. e. The Museum By-Laws shall reserve one Board member position with full voting rights for each City. The Ma yor of Wenatchee and Mayor of East Wenatchee shall nominate one Board Member annually to represent their respective Cities on the Board as full voting members in accordance with Museum governance. These nominations are in addition to members who alread y serve on the Board. The Museum shall retain control and ownership of all collections and museum exhibits and any other item of propert y within the museum which is specifically designated as Museum propert y in the records of the Museum director. f. The Museum shall maintain its IRS Section 501(c) 3 tax exempt status in good standing at all times. g. The Museum shall provide fund raising support to foster the development of programs that benefit the cultural identity and heritage of the Wenatchee valley. h. The Museum shall have full responsibility for handling an y and all monies received b y the Museum. Wenatchee and East Wenatchee staff will not handle any Museum monies. i. The Museum will displa y an East Wenatchee logo on each public entrance to a Museum building. j. For each special event sponsored by the Museum, the Museum will acknowledge either Cit y’s contribution to the Museum in formal promotional materials (i.e. logo, etc). k. The Museum will allow either Cit y to sell City related merchandise at the Museum’s gift shop. The Museum will track such sales separatel y and may receive a commission, as negotiated ahead of time, on any such sales. l. Subject to availability, based on prior agreements, the Museum will allow both Cities to use the Performance Center and kitchen up to four times each year without cost. Either City will submit an application for use at least two weeks before the desired date of use. m. The Museum agrees either City ma y use available meeting rooms without additional cost, twice per month. In addition, the Museum will provide meeting space that can be scheduled on a regular basis for the Misawa Sister City program. Requests for meeting space will be subject to availability and the application to use such meeting room will be submitted at least two weeks before the desired date of use. n. The Museum will act as the host facility for the Wenatchee Valley Misawa Sister City organization. o. Once the Museum develops its own website, it will prominently display both Cities as sponsors. 5. The Museum’s obligations regarding LTAC funding. a. Before January 31 of each year, the Museum will submit the following information to East Wenatchee for the upcoming year: i. An estimate of the number of people who may patronize the Museum 10/01/2019 Council Meeting Agenda Packet. Page 147 of 165 AGREEMENT BET WEEN THE CITY OF WENATCHEE, THE CITY OF EAST WENAT CHEE AND WENATCHEE VALLEY MUSEUM AND CULTURAL CENTER Page 4 during the year, ii. An estimate of how many of the patrons may travel and stay overnight in paid accommodations; iii. An estimate of how many of the patrons will travel to the Museum from more than 50 miles away and sta y overnight in paid accommodations; and iv. An estimate of how many of the patrons will travel to the Museum from another country or state. b. Before Januar y 31 of each year, the Museum will submit the following information to East Wenatchee for the preceding year: i. The number of people who patronized the Museum; ii. The number of patrons who traveled and stayed overnight in paid accommodations; iii. The number of patrons who traveled to the Museum from more than 50 miles away and sta yed overnight in paid accommodations; and iv. The number of patrons who traveled to the Museum from another country or state. c. Before Januar y 31 of each year, the Museum will submit the following information to East Wenatchee for the upcoming year. i. The name, date and location of each special event (an event designed to attract attendance from people who live outside the Wenatchee Valle y area) that the Museum plans to sponsor. ii. For each special event, an estimate of the number of people who will travel to the event and stay overnight in paid accommodations; the number of people who will travel to the event from more than 50 miles away and sta y overnight in paid accommodations; and the number of people who will travel to the event from another country or state. d. Before January 31 of each year, the Museum will submit the following information to East Wenatchee for the preceding year. i. The name, date and location of each special event that the Museum sponsored; and ii. For each special event, the number of people who attended each event, the number of people who travelled more than 50 miles to attend the event, the number of people who travelled from another state or country to attend the event, and the number of people who travelled more than 50 miles to attend the event and stayed overnight in the Wenatchee Valley. f. Before January 31 of each year, the Museum will submit an application for a Tourism Promotion Grant to the East Wenatchee Events Board. g. The Museum affirmatively represents that it will not use any monies received from East Wenatchee for anything other the direct operation of the Museum (For example, using monies received from East Wenatchee for the operation, maintenance, or administration of the Wells House or the Wells House Committee would be impermissible). 10/01/2019 Council Meeting Agenda Packet. Page 148 of 165 AGREEMENT BET WEEN THE CITY OF WENATCHEE, THE CITY OF EAST WENAT CHEE AND WENATCHEE VALLEY MUSEUM AND CULTURAL CENTER Page 5 e. For each special event sponsored b y the Museum, the Museum will acknowledge either City’s contribution to the Museum in formal promotional materials (i.e. logo, etc). 6. Term. This Agreement continues through December 31, 2024. 7. Termination. a. East Wenatchee ma y terminate this Agreement upon 120 days advance written notice if the Museum uses monies received from East Wenatchee for an impermissible purpose. b. Wenatchee and East Wenatchee may terminate this Agreement may terminate this Agreement upon 120 days advance notice in the event the Museum receives a funding source for museum support services that would fully replace Wenatchee and East Wenatchee’s monetar y contribution pursuant to this Agreement. Further, Wenatchee and East Wenatchee m a y re-open this Agreement to address amending each City’s monetar y contribution in the event the Museum receives a funding source for museum support services, (such as a junior taxing district), that would replace twent y percent (20%) or more of each City’s monetar y contribution pursuant to this Agreement. 8. Limitation on Liability. Each liability incurred by the Museum must be satisfied exclusivel y from the assets, credit, and properties of the Museum or the City of Wenatchee. No one has an y right of action against or recourse to City of Wenatchee or the City of East Wenatchee, or their assets, credit, or services, on account of any debts, obligations, liabilities or acts or omissions of the Museum. 9. Legal Disputes. The venue for any action of law, suit in equity, or judicial proceeding for the enforcement of this Agreement must be instituted and maintained onl y in a court of competent jurisdiction in Douglas Count y, Washington. 10. Entire Agreement. This Agreement constitutes the entire agreement between Wenatchee, East Wenatchee, and the Museum pertaining to the Museum. Any modification of this Agreement shall be binding onl y if evidenced in writing and signed b y each Party. 10/01/2019 Council Meeting Agenda Packet. Page 149 of 165 AGREEMENT BET WEEN THE CITY OF WENATCHEE, THE CITY OF EAST WENAT CHEE AND WENATCHEE VALLEY MUSEUM AND CULTURAL CENTER Page 6 CITY OF WENATCHEE CITY OF EAST WENATCHEE By: By: FRANK KUNTZ, Ma yor STEVE LACY, Mayor WENATCHEE VALLEY MUSEUM AND CULTURAL CENTER By: Its: Board President 10/01/2019 Council Meeting Agenda Packet. Page 150 of 165 CITY OF EAST WENATCHEE COUNCIL AGENDA BILL To: Mayor and Council From/Presenter: Tom Wachholder, Project Development Manager Subject: TIB Complete Streets Project – Consultant Selection Date: October 1, 2019 I. Summary Title: Transportation Improvement Board (TIB) Complete Streets Project - Consultant Selection for Design Services. II. Background/History: In 2017, the TIB started their Complete Streets Award program to provide a funding opportunity for local governments that have an adopted complete streets ordinance. To be eligible for this grant program, TIB approved nominators (e.g., Department of Health, WSDOT, Department of Commerce, four non-profit organizations) nominate an agency for showing practice of planning and building streets to accommodate all users (e.g., cyclists, pedestrians of all ages and abilities). City staff started the process to establish a Complete Streets Policy in 2018. A report regarding the proposed City Complete Streets Policy was presented to City Council at a public meeting held on October 9, 2018. A public workshop was held on October 16, 2018 to facilitate public involvement and local community participation in the adoption process for the City’s Complete Streets Policy. City Council adopted Ordinance 2018-16 on October 23, 2018 which established the City’s Complete Streets Policy (East Wenatchee Municipal Code Chapter 12.24). City Staff submitted a Complete Streets Nomination Form to the Washington State Department of Health, which resulted in a successful nomination to the TIB. Following the nomination, City staff submitted two work plans to the TIB on February 14, 2019: 1. $400,000 Work Plan to enhance a pedestrian crosswalk at Grant Road and Georgia Ave, evaluate, engineer, construct a pedestrian crosswalk at June Ave and Grant Road, and fill a sidewalk gap on 3rd Street NE from the irrigation canal to Eastmont High School; and 2. $500,000 Work Plan to widen the sidewalks on Valley Mall Parkway from 9th Street NE to 6th Street NE. 10/01/2019 Council Meeting Agenda Packet. Page 151 of 165 On March 22, 2019, the City was notified that the TIB selected the abovementioned $400,000 Work Plan and grant funds were subsequently transferred to the City on July 31, 2019. Please note, this is 100% funded by the TIB without a local match requirement. City staff solicited Request for Proposal letters for design services on August 5, 2019 to four (4) engineering firms selected from the City’s MRSC-managed Consultant Roster. The consultant proposals were evaluated and scored by a selection committee comprised of City staff: Rank Firm Score (300 max points) 1 Perteet, Inc. 276.5 2 Gray & Osborne 239.5 NA KPG, P.S.* NA NA Pacific Engineering & Design* NA * Did not submit a proposal Based on proposal scores, Perteet, Inc. was deemed the “most qualified” consultant. A scope of work and fee associated with design services still needs to be negotiated. III. Recommended Action: Approve the selection of Perteet, Inc. as the most qualified consultant. In addition, authorize Mayor Lacy, or his designee, to negotiate a consultant agreement in an amount not to exceed $100,000. IV. Exhibits: 1. TIB Complete Streets Project Vicinity Map. Financial Data: Expenditure Required Amount Budgeted Appropriation Required Not to Exceed $100,000 $400,000 No 10/01/2019 Council Meeting Agenda Packet. Page 152 of 165 5th St NE 3rd St NE N Iowa AveN June Ave1st St SE Tedford St SEN James AveN Joseph AveN Kansas AveN Georgia AvePa c e D r Grant Rd 2nd St SE 1st Pl SE N Hanford AveS Houston AveS Jarvis AveS Georgia AveParkroy Pl Eastridge Dr4th St NE S Iowa AveS June AveRidgemont DrS Grover AveS Gilmore PlDegage St N Green PlS Iowa AveGrant Rd 2nd St SES Iowa AveThis 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. Upgrade signalized pedestrian crossing on Grant Rd. near Georgia Ave. and Grover Ave. LEGEND Roads Complete Streets Work Plan 2019 Parcel Boundaries Streams Complete Street Work Plan for 2019PROPOSED WORK ITEMS Install Sidewalk on 3rd St. NE (North Side) between the canal and Georgia Ave. 03/27/2019 0 330 660 990 1,320165Feet ±File #: N/A Name: TIB - Complete Streets Program Proposal: 2019 Work Plan Install signalized pedestrian crossing on Grant Rd. at June Ave. 10/01/2019 Council Meeting Agenda Packet. Page 153 of 165 CITY OF EAST WENATCHEE COUNCIL AGENDA BILL To: Mayor and Council From/Presenter: Josh Toftness, Street Manager Subject: Master Gardener Foundation of Chelan County Professional Services Contract Date: October 1, 2019 I. Summary Title: Master Gardener Foundation of Chelan County Professional Services Contract for Maintenance and Landscaping of the City of East Wenatchee’s Japanese Garden II. Background/History: The Master Gardener Association of Chelan County, now known as the Master Gardener Foundation of Chelan County, has been maintaining the City’s Japanese Garden since January 1, 2015. The current Master Gardener agreement expires on December 31, 2019. City staff recommends renewing the agreement for another four (4) years beginning January 1, 2020. III. Recommended Action: Authorize Mayor Lacy to execute the Master Gardener Foundation of Chelan County Professional Services Contract for Maintenance and Landscaping of the City of East Wenatchee’s Japanese Garden. IV. Exhibits: 1. Master Gardener Foundation of Chelan County Professional Services Contract for Maintenance and Landscaping of the City of East Wenatchee’s Japanese Garden Financial Data: Expenditure Required Amount Budgeted Appropriation Required $18,000 Per Year $18,000 Annually No 10/01/2019 Council Meeting Agenda Packet. Page 154 of 165 Professional Service Agreement The Master Gardener Foundation Page 1 of 9 Professional Services Agreement Between The City of East Wenatchee And The Master Gardener Foundation of Chelan County (UBI 602108461) For Maintenance and Landscaping of Japanese Garden 10/01/2019 Council Meeting Agenda Packet. Page 155 of 165 Professional Service Agreement The Master Gardener Foundation Page 2 of 9 1. Parties. The Parties to this Professional Services Agreement (“Agreement”) are the City of East Wenatchee and the Master Gardener Foundation of Chelan County (“Foundation”). 2. Duration of Agreement. The initial term of this Agreement begins on January 1, 2020 and ends on December 31, 2024. Unless either party gives written notice of its intention not to renew at least 180 days before the initial term ends, this agreement extends for additional one–year terms. 3. Either party may terminate this Agreement early. Upon written notice, the City may terminate this Agreement with or without cause. If the City terminates this Agreement without cause, it will pay the Foundation for work already completed on a prorated basis to the date ordered to stop. Upon 30-days written notice, the Foundation may terminate this Agreement with cause. The written notice must specify the termination’s effective date and it must specify the cause the Foundation is relying upon to justify termination. If the Agreement is terminated early, the City will pay the Foundation all amounts due for all work previously authorized and performed prior to termination. 3.1. If this Agreement is terminated, the Foundation agrees to cooperate reasonably with any service provider retained by the City in making available information developed as the result of work previously performed by The Foundation . 4. The Foundation will provide maintenance and landscaping services for the City. The Foundation will provide the following services for the City in a timely, reliable, and cost-effective manner: 4.1. Maintain plants in the Japanese Garden on Misawa Way bordered by the sidewalk and the walls of the garden; 4.2. Maintain shrubs; 4.3. Prune trees; 4.4. Maintain grasses and groundcovers; 10/01/2019 Council Meeting Agenda Packet. Page 156 of 165 Professional Service Agreement The Master Gardener Foundation Page 3 of 9 4.5. Divide and remove when necessary; 4.6. Abate weeds; 4.7. Remove weeds; 4.8. Advise city of any sprinkler problems; 4.9. Advise city of any waterfall issues; 4.10. Advise city when debris needs haul away; 4.11. Advise city of any tree/shrub replacement needs; 4.12. Provide the City’s Public Works Director with a schedule for routine plant maintenance; and 4.11 If the Foundation uses City volunteers to help perform the services above, he will provide the City Treasurer with a log of hours worked by the volunteers within three days of service. The log must contain the volunteer’s name, address, date of service, and number of hours volunteered. 5. City’s responsibilities. The City agrees to perform the following services: 5.1. Removal of trash from cans throughout the year; 5.2. Removal of debris from garden maintenance; 5.3. Removal and replacement of trees (if necessary); 5.4. Maintenance of pagoda; 5.5. Maintenance of bridge 5.6. Maintenance of lighting; 5.7. Maintenance of donor sign; 5.8. Maintenance of mural; 5.9. Start up irrigation system; 5.10. Replace any malfunctioning sprinklers, valves, timers; 5.11. Blow out irrigation system at end of season; 10/01/2019 Council Meeting Agenda Packet. Page 157 of 165 Professional Service Agreement The Master Gardener Foundation Page 4 of 9 5.12. Operate and maintain waterfall; 5.13. Maintain parking strip near garden; 5.14. Removal of any graffiti; and 5.15. Reimburse the Foundation up to $1,000 each year for the cost of mulch. 6. Compensation. 6.1. Amount. The City will pay the Foundation $18,000 a year for performing the services in paragraph 4. This amount is the full compensation for all work performed; for all services rendered; and for all labor, materials, supplies, and equipment, and incidentals necessary to complete the services in paragraph 4. 6.2. Corrections. The Foundation will correct any errors in the completed work. The Foundation is not entitled to additional compensation for making the required corrections. 6.3. Method of Payment. The Foundation must submit a monthly invoice for compensation. The monthly invoice must contain a detailed description of the work performed during the month, the number of hours spent performing such work, and any reimbursable costs and expenses incurred in performing the work. 6.4. Invoices. The Foundation must submit invoices to the following address: The City of East Wenatchee, 271 Ninth St. N.E., East Wenatchee, WA 98802 Attention: Teresa Allen. 6.5. Taxes. The Foundation will pay all taxes related to payments received from the City, including federal income taxes, self- employment (social security and Medicaid) taxes and state business and occupation taxes. The City is not responsible for withholding for or paying any tax owed by the Foundation. 7. Disputed work. If the City believes in good faith that some portion of work has not been completed satisfactorily; the City may request that The Foundation correct the work before the City pays for such work. The City must reasonably explain to the Foundation its concern over the work and the remedy that the City expects from the Foundation. The City may withhold from any payment otherwise due an amount that is 10/01/2019 Council Meeting Agenda Packet. Page 158 of 165 Professional Service Agreement The Master Gardener Foundation Page 5 of 9 under dispute. Also, if the Foundation does not provide a sufficient remedy, the City may retain the amount it costs the City to correct or remedy the work that the Foundation did not properly complete. 8. Affirmative Representations by the Foundation. The Foundation represents and warrants that: 8.1. It has the requisite training, skill and experience necessary to provide the services identified in Paragraph 4. 8.2. It is appropriately accredited and licensed by all applicable agencies and governmental entities. 8.3. It did not offer a gift, gratuity, loan, trip, favor, special discount, work, or anything of economic value to any City employee or City official to obtain this Agreement. 8.4. It will strictly adhere to the statutes and ordinances in contracting and purchasing, including the City Ethics Code, RCW 42.23 (Code of Ethics for Municipal Officers) and RCW 42.52 (Ethics in Public Service). 8.5. It does not have a business interest or close family relationship with any City official or employee. No one employed by the Foundation has a business interest or close family relationship with any City official or employee. 9. The City will monitor and evaluate the Foundation’s performance. Subject to oversight by the Mayor or the Mayor’s designee, The Foundation may control and direct the performance of the services identified in Paragraph 4. The City reserves the right to inspect, review and approve the work done to assure that it has been completed as specified, before payment. The Foundation must cooperate with and freely participate in any monitoring or evaluation activities conducted by the City. 10. The Foundation is an independent contractor. This Agreement creates an independent contractor relationship between the parties. The Foundation and its employees or agents performing under this Agreement are not employees or agents of the City. The 10/01/2019 Council Meeting Agenda Packet. Page 159 of 165 Professional Service Agreement The Master Gardener Foundation Page 6 of 9 Foundation will not hold itself out as or claim to be an officer or employee of the City, nor will the Foundation make any claim of right, privilege or benefits which would accrue to such officer or employee under law. The Parties recognize that the Foundation may or will be performing professional services during the term of this Agreement for other parties. 11. Indemnification. To extent allowed by law, the Foundation agrees to indemnify and hold harmless the City. The Foundation releases and must defend, indemnify and hold harmless the City, its elected officials, officers, employees, agents and volunteers for any and all claims, demands, losses, negligent acts or omissions, and liabilities (including costs and all attorney's fees) to or by any and all persons and entities, including without limitation, their respective agents, licensees, or representatives, arising from, resulting from, or connected with this Agreement to the extent caused by the negligent acts, errors or omissions of the Foundation, its partners, shareholders, agents, employees, or by the the Foundation's breach of this Agreement. To the maximum extent permitted by applicable law, this must apply. However, this will not require the Foundation to indemnify the City against any liability for damages arising out of bodily injury or property damages caused by or resulting from negligence of the City. The City will protect, defend and indemnify and save harmless the Foundation, its representatives and other employees all costs, claims, judgments or awards of damages arising out of the negligent acts or omissions of the City, its officers or employees. Further, with concurrent negligence of the Foundation and the City each party will be required to indemnify the other only to the extent of the negligence of the party. 12. The Foundation agrees to maintain adequate insurance. The Foundation must provide insurance coverage as set out in this section. The intent of the required insurance is to protect the City should there be any claims, suits, actions, costs, damages or expenses arising from any negligent or intentional act or omission of the Foundation. The Foundation must furnish the City with a certificate of insurance satisfactory to the City that shows the Foundation has secured insurance in the following kinds and minimum amounts. If the Foundation fails to provide proof of insurance, the City may immediately terminate this Agreement. 10/01/2019 Council Meeting Agenda Packet. Page 160 of 165 Professional Service Agreement The Master Gardener Foundation Page 7 of 9 13. The Foundation agrees comply with applicable federal and state laws. The Foundation must comply with all federal, state, and local nondiscrimination laws, regulations and policies. These laws include, but are not limited to: The U.S. Department of Transportation’s policies against discrimination, Chapter 49.60 RCW, Title VI of the Civil Rights Act of 1964; Section 109 of the Housing and Community Development Act of 1974, Age Discrimination Act of 1975, Americans with Disabilities Act of 1990, Section 504 of the Rehabilitation Act of 1973 Executive Order 11246 of September 24, 1965, and of the rules, regulations, and relevant orders of the Secretary of Labor, Section 3 of the Housing and Community Development Act of 1968; Executive Orders 11625, 12432, and 12138. 13.1. If the Foundation fails to comply with any federal or state law, regulation or policy, the City may withhold payments to the Foundation under the Agreement until the Foundation complies or cancel, terminate, or suspend the Agreement, in whole or in part. 13.2. The City will give the Foundation 30 days to cure any noncompliance. 14. Dispute Resolution. The venue for any legal dispute regarding this Agreement is Douglas County Superior Court. 15. General Provisions. 15.1. Attorney’s Fees. If any legal action or other proceeding is brought to enforce this Agreement, or because of an alleged dispute, breach, default, or misrepresentation in connection with this Agreement, each party will bear their own attorney’s fees, expert witness fees, filing fees, arbitrator fees, or other costs incurred in that action, arbitration, or proceeding. 15.2. Authority. Each individual executing this Agreement for the City and for the Foundation represents and warrants that such individuals are duly authorized to execute and deliver this Agreement for The Foundation or for the City. 15.3. Binding Effect. The provisions, covenants, and conditions in this Agreement apply to bind the parties, their legal heirs, representatives, successors, and assigns. 10/01/2019 Council Meeting Agenda Packet. Page 161 of 165 Professional Service Agreement The Master Gardener Foundation Page 8 of 9 15.4. Civil Rights. The Foundation agrees to comply with all local, state, and federal civil rights laws. These laws include, but are not limited to: Washington’s Law Against Discrimination, Title VI of the Civil Rights Act of 1964, Title VIII of the Civil Rights Act of 1968, Section 104(b) and Section 109 of Title I of the Housing and Community Development Act of 1974, Section 504 of the Rehabilitation Act of 193, the Americans with Disabilities Act of 1975, Executive Order 11063, and Executive Order 11246 as amended by Executive Orders 11375, 11478, 12107, and 12086. 15.5. Compliance with Laws. The Foundation, at his sole cost and expense, may perform and comply with all applicable laws of the United States, the State of Washington; and the City of East Wenatchee. 15.6. Equipment and Materials. Except as specifically provided in this Agreement, the Foundation must furnish all equipment, materials, and personnel that may be required to accomplish the services described in the Agreement. 15.7. Full Agreement. This Agreement and all attachments form all of the covenants, promises, agreements and conditions, between the parties. All attachments and addendum are incorporated herein by this reference and may be a part of this contract instrument. If discrepancy between the documents, addendum and attachments may prevail over the Agreement. This entire Agreement including all attachments specifies the working relationship between the City and the Foundation and specific obligations of both parties. 15.8. Non-waiver. Waiver of any default or breach of this agreement may not be deemed a waiver of any other prior or subsequent default or breach and may not be construed to be a modification of the terms of this Agreement unless stated to be such through written agreement of the signatories hereto. 15.9. Performance. Time is of the essence of this Agreement in each and all of its provisions in which performance is a factor. 15.10. Personal Liability. The parties agree that no official, employee, or agent of the City may be held liable or responsible for any breach of this Agreement. 10/01/2019 Council Meeting Agenda Packet. Page 162 of 165 Professional Service Agreement The Master Gardener Foundation Page 9 of 9 15.11. Remedies Cumulative. The remedies provided for in this Agreement are not exclusive, but are cumulative with all other remedies available at law or in equity. 16. Washington law governs this Agreement. The laws of the State of Washington govern the interpretation, construction, and enforcement of this Agreement. 17. Severability. If a competent court of law determines any section or portion of this Agreement to be unlawful, such determination may not affect the remaining terms and conditions of the Agreement. 18. Survivability. The obligation of the Foundation under all provisions of this Agreement, which may reasonably be interpreted or construed as surviving the completion, termination, or cancellation of this Agreement, may survive the completion, termination, or cancellation of this Agreement. City of East Wenatchee ________________________ Steven C. Lacy, Mayor Date:____________________ ATTEST: _______________________ Maria Holman, City Clerk Master Gardener Foundation of Chelan County President Paul Bergman Date:_____________________ 10/01/2019 Council Meeting Agenda Packet. Page 163 of 165 From:Trautmann, Cara Subject:Spectrum Programming Update - Classic ESPN drop Date:Wednesday, September 18, 2019 2:47:23 PM Attachments:image001.png image002.png   Charter Communications (“Charter”), locally known as Spectrum, is making its customers aware that on or around October 19, 2019, ESPN Classic, located on Spectrum Channel 413, will no longer be available on the channel lineup 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 10/01/2019 Council Meeting Agenda Packet. Page 164 of 165 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. 10/01/2019 Council Meeting Agenda Packet. Page 165 of 165