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HomeMy WebLinkAbout1/21/2020 - City Council - City Council Meeting Agenda Packet - Jerrilea Crawford, 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.) 01/21/2020 Council Meeting Agenda Page 1 of 3 East Wenatchee City Council Meeting Tuesday, January 21, 2020 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.12/26/2019, Checks: 53141; 53156; 53164 - 53165; 53177; 53180 – 53254 and Voided Checks 52980; 53108 in the amount of $139,583.46. Pg.4 b.1/21/2020, Checks: 53176; 53178 - 53179; 53255 – 53281, in the amount of $71,566.30. Pg. 35 c.12/20/2019 West Investigations LLC, professional service agreement. Pg. 46 d.December 2019 Payroll Certification. Pg. 47 Minutes: e.1/7/2020 Council Meeting Minutes. Pg. 62 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 not listed on the agenda. 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. 4.Department Report. a.Public Works Department Report - Tom Wachholder, Project Development Manager. Pg. 66 b.2019 Transportation Benefit District Annual Report - Tom Wachholder, Project Development Manager. Pg. 71 5.Mayor’s Report. a.Set the 2020 City of East Wenatchee “Council – Committee & Board Assignments”. Pg. 73 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 1 of 170 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.) 01/21/2020 Council Meeting Agenda Page 2 of 3 6. Action Items. a. Ordinance 2020-02, an Ordinance of the City of East Wenatchee designating the dates, time, and place of the regular meetings of the East Wenatchee Events Board by amending section 3 of Ordinance No. 2019-04. Pg. 74 Presented by Trina Elmes, Events Department Director/PIO. Mayor Crawford elevate to the second reading (no objections) Motion by City Council to adopt Ordinance 2020-02 setting the regular meetings schedule and location for the East Wenatchee Events Board as presented. b. Resolution 2020-04, appointing members to the East Wenatchee Events Board. Presented by Trina Elmes, Events Department Director/PIO. Pg. 79 Motion by City Council to approve Resolution 2020-04 appointing members to the East Wenatchee Events Board as presented. c. East Wenatchee Events Board Funding Recommendation of the Lodging Tax Request by the City of East Wenatchee Events Department for Hotel Motel funding. Presented by Trina Elmes, Events Department Director/PIO. Pg. 86 Motion by City Council to accept and approve the recommendation to fund the City of East Wenatchee Events Department request of Lodging tax in the amount of $135,000.00. d. East Wenatchee Events Board Funding Recommendation of the Lodging Tax Request by the Eastmont Parks and Recreation for Hotel Motel funding. Pg. 123 Presented by Trina Elmes, Events Department Director/PIO. Motion by City Council to accept and approve the recommendation to fund the Eastmont Metropolitan Parks District request of Lodging tax in the amount of $5,000 for the Eastmont Winter Classic AAU Tournament. e. East Wenatchee Events Board Funding Recommendation of the Wenatchee Valley Museum and Cultural Center for Hotel Motel funding. Pg. 141 Presented by Trina Elmes, Events Department Director/PIO. Motion by City Council to accept and approve the recommendation to fund the Wenatchee Valley Museum and Cultural Center request of Lodging tax in the amount of $121,488 for 2020 Annual Museum operations and programming. f. Kenroy Elementary Safe Routes to School (SRTS) Project consultant selection for design engineering services. Pg. 152 Presented by Tom Wachholder, Project Development Manager Motion by City Council to approve the selection of KPG and authorize Mayor Crawford to negotiate and execute a Local Agency Consultant Agreement in an amount not to exceed $250,960. 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 2 of 170 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.) 01/21/2020 Council Meeting Agenda Page 3 of 3 g.Sterling Intermediate Safe Routes to School (SRTS) Project consultant selection for design engineering services. Pg. 154 Presented by Tom Wachholder, Project Development Manager Motion by City Council to approve the selection of KPG and authorize Mayor Crawford to negotiate and execute a Local Agency Consultant Agreement in an amount not to exceed $244,483. h.City Hall Campus Improvements consultant selection for Phase 1: Public Works Facility and Police Department Space Needs Assessment. Pg. 156 Presented by Tom Wachholder, Project Development Manager Motion by City Council to approve the selection of ARC Architects and authorize Mayor Crawford to negotiate a scope of work and fee for architectural services. i.Consultant Selection for 2020 General Engineering Services. 2020 RH2 Engineering General Engineering Services Contract. Pg. 158 Presented by Tom Wachholder, Project Development Manager. Motion by City Council to approve the selection of RH2 Engineering and authorize the Mayor to sign the 2020 RH2 Engineering Professional Services Agreement for General Engineering Services. 7.Executive Session. a.To discuss with legal counsel representing the agency matters relating to agency enforcement actions, or to discuss with legal counsel representing the agency litigation or potential litigation to which the agency, the governing body, or a member acting in an official capacity is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the agency. 8.Council Reports & Announcements. a.Reports/New Business of Council Committees 9. Adjournment. 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 3 of 170 CHECKS: 53141; 53156; 53164 - 53165; 53177; 53180 - 53254 VOIDED CHECKS: 5290; 53108 DEPARTMENT/FUND AMOUNT General Fund 001 $65,511.49 Street Fund 101 $19,710.70 Community Dev Grants Funds 102 $522.80 Transportation Benefit District Fund 105 $13,872.00 Debt Reserve Fund 110 $0.00 Library Fund 112 $257.19 Hotel/Motel Tax Fund 113 $30,000.00 Drug Fund 114 $0.00 Criminal Justice Fund 116 $0.00 Events Board Fund 117 $3,529.61 Bond Redemption Fund 202 $0.00 Street Improvements Fund 301 $0.00 Storm Water Improvements Fund 308 $2,456.00 Capital Improvements Fund 314 $0.00 Equipment R&R Fund 501 $3,723.67 Transportation Benefit District 630 $0.00 Grand Total All Funds $139,583.46 CITY OF EAST WENATCHEE CHECK REGISTER December 26, 2019 PAYABLES 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 4 of 170 Fund Number Description Amount 001 General Fund $65,511.49 101 Street Fund $19,710.70 102 Community Development Grants Fund $522.80 105 Transportation Benefit District Fund $13,872.00 112 Library Fund $257.19 113 Hotel/Motel Tax Fund $30,000.00 117 Events Board Fund $3,529.61 308 Storm Water Improvements Fund $2,456.00 501 Equipment Purchase, Repair & Replacement Fund $3,723.67 Count: 9 $139,583.46 Fund Transaction Summary Transaction Type: Invoice Fiscal: 2019 - December 2019 - December 2019 3rd Payables Printed by EASTWENATCHEE\ASchulz on 1/15/2020 10:16:19 AM Page 1 of 1 East Wenatchee - Fund Transaction Summary 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 5 of 170 Vendor Number Reference Account Number Description Amount 48 North, PLLC 53180 2019 - December 2019 - December 2019 3rd Payables 515 Planning/Project Review and Setup Plan 001-000-580-558-60-41-02 Engineer/Architect Services $600.00 Total 515 $600.00 Total 53180 $600.00 Total 48 North, PLLC $600.00 911 Supply Inc 53181 2019 - December 2019 - December 2019 3rd Payables 77094 Police/Supplies 001-000-210-521-10-49-00 Miscellaneous $134.06 Total 77094 $134.06 77097 Police/Supplies 001-000-210-521-10-49-00 Miscellaneous $130.87 Total 77097 $130.87 81754 Police/Training Supplies 001-000-210-521-40-30-00 Training - Academy $393.80 Total 81754 $393.80 81755 Police/Training Supplies 001-000-210-521-40-30-00 Training - Academy $13.20 Total 81755 $13.20 Total 53181 $671.93 Total 911 Supply Inc $671.93 Action Medical, Inc. 53182 2019 - December 2019 - December 2019 3rd Payables TS60-3523 City Hall/Medical Cabinet Supplies 001-000-180-518-30-41-00 Professional Services $74.12 Total TS60-3523 $74.12 Voucher Directory Fiscal: : 2019 - December 2019 Council Date: : 2019 - December 2019 - December 2019 3rd Payables Printed by EASTWENATCHEE\ASchulz on 1/15/2020 10:14:33 AM Page 1 of 29 East Wenatchee - Voucher Directory01/21/2020 COUNCIL MEETING AGENDA PACKET Page 6 of 170 Vendor Number Reference Account Number Description Amount TS60-3524 Police/Medical Cabinet Supplies 001-000-210-521-10-31-00 Office Supplies $61.24 Total TS60-3524 $61.24 Total 53182 $135.36 Total Action Medical, Inc.$135.36 AG Supply Company INC 53183 2019 - December 2019 - December 2019 3rd Payables 452788 Street/Trash Bags 101-000-420-542-75-30-00 Supplies - City Parks $15.14 Total 452788 $15.14 452876 Street/Trash Bags and Gloves 101-000-430-543-30-30-00 Supplies - General Services $35.68 Total 452876 $35.68 452935 Street/Antifreeze 101-000-313-542-42-30-00 NPDES Supplies $25.90 Total 452935 $25.90 452949 Street/Loppers 101-000-420-542-75-30-00 Supplies - City Parks $75.73 Total 452949 $75.73 453146 Street/Bulk Gas 101-000-420-542-30-30-00 Supplies - Roadway $13.59 Total 453146 $13.59 453221 Events/Christmas Supplies 117-000-500-557-30-35-01 Christmas - Small Tools & Equipment $107.41 Total 453221 $107.41 453398 Street/Paper Towels 101-000-430-543-30-30-00 Supplies - General Services $11.87 Total 453398 $11.87 453486 Street/Batteries 101-000-430-543-30-30-00 Supplies - General Services $10.38 Total 453486 $10.38 453488 Street/Bulk Gas 101-000-420-542-30-30-00 Supplies - Roadway $13.27 Total 453488 $13.27 Printed by EASTWENATCHEE\ASchulz on 1/15/2020 10:14:33 AM Page 2 of 29 East Wenatchee - Voucher Directory01/21/2020 COUNCIL MEETING AGENDA PACKET Page 7 of 170 Vendor Number Reference Account Number Description Amount 453798 Street/Bulk Gas 101-000-420-542-30-30-00 Supplies - Roadway $13.59 Total 453798 $13.59 453824 Street/Snow Shovel 001-000-180-518-30-35-00 Small Tools & Equipment $27.04 Total 453824 $27.04 454031 Street/Hose Attachment 101-000-420-542-66-48-00 Repairs & Maintenance - Snow & Ice Control $5.40 Total 454031 $5.40 Invoice - 1/7/2020 10:01:31 AM Street Fuel 101-000-313-542-42-30-00 NPDES Supplies $311.88 101-000-420-542-30-30-00 Supplies - Roadway $74.86 101-000-420-542-66-30-00 Supplies - Snow & Ice Control $547.06 101-000-420-542-70-30-00 Supplies - Roadside $204.26 101-000-420-542-75-30-00 Supplies - City Parks $69.08 Total Invoice - 1/7/2020 10:01:31 AM $1,207.14 Invoice - 1/7/2020 10:14:11 AM Code/Fuel 001-000-590-558-50-32-00 Fuel Consumed $40.41 Total Invoice - 1/7/2020 10:14:11 AM $40.41 Invoice - 1/7/2020 10:15:41 AM Police/Fuel 001-000-210-521-10-32-00 Fuel Consumed $3,853.52 Total Invoice - 1/7/2020 10:15:41 AM $3,853.52 Total 53183 $5,456.07 Total AG Supply Company INC $5,456.07 Airespring Inc 53184 2019 - December 2019 - December 2019 3rd Payables Invoice - 1/10/2020 9:28:46 AM Telephone Services 001-000-141-514-20-42-01 Telephone Line Charges $732.49 Total Invoice - 1/10/2020 9:28:46 AM $732.49 Total 53184 $732.49 Total Airespring Inc $732.49 Printed by EASTWENATCHEE\ASchulz on 1/15/2020 10:14:33 AM Page 3 of 29 East Wenatchee - Voucher Directory01/21/2020 COUNCIL MEETING AGENDA PACKET Page 8 of 170 Vendor Number Reference Account Number Description Amount Amber Schulz 53164 2019 - December 2019 - December 2019 3rd Payables Invoice - 12/31/2019 1:22:59 PM Finance/Bank Deposits Oct-Dec 2019 Mileage 001-000-142-514-20-43-00 Travel $61.25 Total Invoice - 12/31/2019 1:22:59 PM $61.25 Total 53164 $61.25 Total Amber Schulz $61.25 American Messaging Services, LLC 53185 2019 - December 2019 - December 2019 3rd Payables W2127554UA Street/ Stormwater Pagers 101-000-313-542-42-47-00 NPDES Utilities $52.42 101-000-430-543-30-30-00 Supplies - General Services $52.41 Total W2127554UA $104.83 Total 53185 $104.83 Total American Messaging Services, LLC $104.83 AT&T Mobility 53186 2019 - December 2019 - December 2019 3rd Payables 287293799226X12132019 Police/Cell Phone Service 001-000-210-521-10-42-01 Telephone $462.87 Total 287293799226X12132019 $462.87 Total 53186 $462.87 Total AT&T Mobility $462.87 Banner Bank Mastercard 53177 2019 - December 2019 - December 2019 3rd Payables Invoice - 1/3/2020 2:52:04 PM Credit Card Purchases 001-000-001-518-91-30-00 Wellness $9.73 001-000-110-511-60-40-00 Training $45.00 001-000-110-511-60-40-00 Training $200.00 001-000-110-511-60-41-00 Professional Services $270.50 001-000-110-511-60-47-00 Background Check Costs $11.00 001-000-110-511-60-47-00 Background Check Costs $44.00 001-000-110-511-60-47-00 Background Check Costs $11.00 001-000-110-511-60-49-00 Miscellaneous $107.59 001-000-140-514-20-31-01 Central Stores $180.25 001-000-140-514-20-40-00 Training $550.00 001-000-140-514-20-40-00 Training $35.00 001-000-140-514-20-41-00 Membership Dues & Publications $25.00 001-000-140-514-20-43-00 Travel $21.88 001-000-140-514-20-49-00 Miscellaneous $96.26 Printed by EASTWENATCHEE\ASchulz on 1/15/2020 10:14:33 AM Page 4 of 29 East Wenatchee - Voucher Directory01/21/2020 COUNCIL MEETING AGENDA PACKET Page 9 of 170 Vendor Number Reference Account Number Description Amount 001-000-145-514-20-49-00 Miscellaneous $64.88 001-000-145-594-14-60-25 Capital - PC Hardware Admin $27.04 001-000-145-594-14-60-25 Capital - PC Hardware Admin $670.00 001-000-145-594-14-60-25 Capital - PC Hardware Admin $32.44 001-000-145-594-14-60-35 Capital - Cmptr Equip Admin $4,327.31 001-000-151-515-31-49-00 Miscellaneous $50.00 001-000-180-518-30-48-00 Repairs & Maintenance $146.71 001-000-180-518-30-49-00 Miscellaneous $13.25 001-000-180-518-30-49-00 Miscellaneous $13.25 001-000-180-518-30-49-01 Landscaping $13.25 001-000-210-521-10-31-00 Office Supplies $42.18 001-000-210-521-10-31-00 Office Supplies $71.40 001-000-210-521-10-31-00 Office Supplies $100.72 001-000-210-521-10-31-00 Office Supplies $73.11 101-000-313-542-42-30-00 NPDES Supplies $15.14 101-000-420-542-70-48-00 Repairs & Maintenance - Roadside $31.65 117-000-100-557-30-31-00 Events Department Office Supplies $14.99 117-000-100-557-30-41-00 Professional Services $12.95 117-000-500-557-30-35-01 Christmas - Small Tools & Equipment $29.20 117-000-500-557-30-40-05 Christmas - Events & Decorations $29.20 117-000-500-557-30-40-05 Christmas - Events & Decorations ($54.52) 117-000-500-557-30-40-05 Christmas - Events & Decorations $90.95 117-000-500-557-30-40-05 Christmas - Events & Decorations $67.98 117-000-500-557-30-40-05 Christmas - Events & Decorations ($29.20) 117-000-500-557-30-44-01 Christmas - Advertising $15.00 117-000-500-557-30-44-01 Christmas - Advertising $35.00 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $237.94 Total Invoice - 1/3/2020 2:52:04 PM $7,749.03 Total 53177 $7,749.03 53187 2019 - December 2019 - December 2019 3rd Payables Invoice - 1/7/2020 9:11:26 AM Total Invoice - 1/7/2020 9:11:26 AM Total 53187 Total Banner Bank Mastercard $7,749.03 Battery Systems Inc 53188 2019 - December 2019 - December 2019 3rd Payables 2528536 Street/Lithium Jump Starter 001-000-210-521-10-48-00 Repairs & Maintenance $160.28 101-000-430-543-30-30-00 Supplies - General Services $160.28 Total 2528536 $320.56 Total 53188 $320.56 Total Battery Systems Inc $320.56 Printed by EASTWENATCHEE\ASchulz on 1/15/2020 10:14:33 AM Page 5 of 29 East Wenatchee - Voucher Directory01/21/2020 COUNCIL MEETING AGENDA PACKET Page 10 of 170 Vendor Number Reference Account Number Description Amount Brandi Darnell 53189 2019 - December 2019 - December 2019 3rd Payables Invoice - 12/29/2019 1:19:21 PM Winter Window Painting Decor 117-000-500-557-30-40-05 Christmas - Events & Decorations $703.30 Total Invoice - 12/29/2019 1:19:21 PM $703.30 Total 53189 $703.30 Total Brandi Darnell $703.30 Cascade Natural Gas Corp 53190 2019 - December 2019 - December 2019 3rd Payables Invoice - 12/27/2019 1:40:30 PM Shop Gas 101-000-430-543-50-47-00 Utilities - Facilities $225.82 Total Invoice - 12/27/2019 1:40:30 PM $225.82 Invoice - 12/27/2019 1:41:13 PM Shop Gas 101-000-430-543-50-47-00 Utilities - Facilities $436.94 Total Invoice - 12/27/2019 1:41:13 PM $436.94 Total 53190 $662.76 Total Cascade Natural Gas Corp $662.76 Cdw Government, Inc 53191 2019 - December 2019 - December 2019 3rd Payables VZK7443 IT/IPad Accessories 001-000-145-594-14-60-20 Capital - PC Software Admin $144.10 Total VZK7443 $144.10 WCL6333 IT/Printers and Accessories 001-000-145-594-14-60-25 Capital - PC Hardware Admin $6,995.31 Total WCL6333 $6,995.31 WDF7080 IT/Computer Software Supplies 001-000-145-594-14-60-25 Capital - PC Hardware Admin $423.12 Total WDF7080 $423.12 WFP2313 IT/Computer Software Supplies 001-000-145-594-14-60-25 Capital - PC Hardware Admin $6,505.10 Total WFP2313 $6,505.10 WFX2049 IT/Computer Software 001-000-145-594-14-60-25 Capital - PC Hardware Admin $904.11 Total WFX2049 $904.11 Printed by EASTWENATCHEE\ASchulz on 1/15/2020 10:14:33 AM Page 6 of 29 East Wenatchee - Voucher Directory01/21/2020 COUNCIL MEETING AGENDA PACKET Page 11 of 170 Vendor Number Reference Account Number Description Amount WGG9566 Events/Christmas Supplies 117-000-500-557-30-35-01 Christmas - Small Tools & Equipment $447.04 Total WGG9566 $447.04 WGJ4618 IT/Computer Software 001-000-145-594-14-60-27 Capital - Cmptr Equip Police $2,601.02 Total WGJ4618 $2,601.02 Total 53191 $18,019.80 Total Cdw Government, Inc $18,019.80 Cinta's Corporation 607 53192 2019 - December 2019 - December 2019 3rd Payables 4036329877 Street/Coverall Cleaners 001-000-210-521-10-48-00 Repairs & Maintenance $31.99 101-000-430-543-30-30-00 Supplies - General Services $26.92 Total 4036329877 $58.91 4036891450 Street/Coverall Cleaners 001-000-210-521-10-48-00 Repairs & Maintenance $106.39 101-000-430-543-30-30-00 Supplies - General Services $43.12 Total 4036891450 $149.51 4037481378 Street/Coverall Cleaners 001-000-210-521-10-48-00 Repairs & Maintenance $32.00 101-000-430-543-30-30-00 Supplies - General Services $71.94 Total 4037481378 $103.94 4037481505 Blue Mat Supplies 001-000-180-518-30-41-00 Professional Services $319.25 Total 4037481505 $319.25 4038174840 Street/Supplies 001-000-210-521-10-48-00 Repairs & Maintenance $98.68 101-000-430-543-30-30-00 Supplies - General Services $47.50 Total 4038174840 $146.18 4038681833 Street/Coverall Cleaners 001-000-210-521-10-48-00 Repairs & Maintenance $31.99 101-000-430-543-30-30-00 Supplies - General Services $26.92 Total 4038681833 $58.91 Total 53192 $836.70 Total Cinta's Corporation 607 $836.70 Printed by EASTWENATCHEE\ASchulz on 1/15/2020 10:14:33 AM Page 7 of 29 East Wenatchee - Voucher Directory01/21/2020 COUNCIL MEETING AGENDA PACKET Page 12 of 170 Vendor Number Reference Account Number Description Amount City of Wenatchee 53193 2019 - December 2019 - December 2019 3rd Payables Invoice - 12/27/2019 3:06:50 PM Stormwater Program Fees 101-000-313-542-42-30-00 NPDES Supplies $189.26 101-000-313-542-42-40-00 NPDES Training $2,285.90 101-000-313-542-42-41-00 NPDES Effectiveness Studies $2,960.70 Total Invoice - 12/27/2019 3:06:50 PM $5,435.86 Total 53193 $5,435.86 Total City of Wenatchee $5,435.86 Classic One East 53194 2019 - December 2019 - December 2019 3rd Payables 58858 Police/Dry Cleaning 001-000-210-521-10-49-02 Dry Cleaning Services $34.83 Total 58858 $34.83 60635 001-000-210-521-10-49-02 Dry Cleaning Services $6.22 Total 60635 $6.22 Total 53194 $41.05 Total Classic One East $41.05 Code Publishing CO 53195 2019 - December 2019 - December 2019 3rd Payables 65603 City Clerk/Codification 001-000-140-514-30-25-00 Codification $295.39 Total 65603 $295.39 Total 53195 $295.39 Total Code Publishing CO $295.39 Compunet, Inc 53196 2019 - December 2019 - December 2019 3rd Payables 14005 IT/Software Supplies 001-000-145-594-14-60-20 Capital - PC Software Admin $973.36 Total 14005 $973.36 Total 53196 $973.36 Total Compunet, Inc $973.36 Printed by EASTWENATCHEE\ASchulz on 1/15/2020 10:14:33 AM Page 8 of 29 East Wenatchee - Voucher Directory01/21/2020 COUNCIL MEETING AGENDA PACKET Page 13 of 170 Vendor Number Reference Account Number Description Amount Consolidated Electrical Distributors Inc 53197 2019 - December 2019 - December 2019 3rd Payables 9360-734261 Events/Christmas Lighting 117-000-500-557-30-35-01 Christmas - Small Tools & Equipment $1,266.45 Total 9360-734261 $1,266.45 Total 53197 $1,266.45 Total Consolidated Electrical Distributors Inc $1,266.45 Day Wireless Systems 53198 2019 - December 2019 - December 2019 3rd Payables 503555 Street/Installation of Antenna 501-000-000-542-90-48-20 Street Vehicle Repairs & Maintenance $223.89 Total 503555 $223.89 Total 53198 $223.89 Total Day Wireless Systems $223.89 DeVries Business Records Management Inc 53199 2019 - December 2019 - December 2019 3rd Payables 0117868 Police/On-site Record Destruction 001-000-210-521-10-41-00 Professional Services $40.49 Total 0117868 $40.49 Total 53199 $40.49 Total DeVries Business Records Management Inc $40.49 Dolan Consulting Group, LLC 53200 2019 - December 2019 - December 2019 3rd Payables 1561-26122019-4271-4547 Police/Coble Training March 16-17 2020 001-000-210-521-40-25-00 Training - Officers $390.00 Total 1561-26122019-4271-4547 $390.00 Total 53200 $390.00 Total Dolan Consulting Group, LLC $390.00 Douglas County Auditor-Recording 53201 2019 - December 2019 - December 2019 3rd Payables 88133 Recording Fee 001-000-140-514-30-20-00 Records Services $110.50 Total 88133 $110.50 Total 53201 $110.50 Total Douglas County Auditor-Recording $110.50 Printed by EASTWENATCHEE\ASchulz on 1/15/2020 10:14:33 AM Page 9 of 29 East Wenatchee - Voucher Directory01/21/2020 COUNCIL MEETING AGENDA PACKET Page 14 of 170 Vendor Number Reference Account Number Description Amount Douglas County MIS 53202 2019 - December 2019 - December 2019 3rd Payables EWMC-7 IT Support Services 001-000-145-514-20-40-25 Annual License - Municipal Court $1,200.00 Total EWMC-7 $1,200.00 Total 53202 $1,200.00 Total Douglas County MIS $1,200.00 Douglas County PUD 53203 2019 - December 2019 - December 2019 3rd Payables Invoice - 1/3/2020 9:29:56 AM Utilities 101-000-420-542-63-47-00 Utilities - Street Lighting $2,131.00 101-000-420-542-64-47-00 Utilities - Traffic Control Devices $190.00 Total Invoice - 1/3/2020 9:29:56 AM $2,321.00 Invoice - 1/3/2020 9:34:37 AM Street Lighting 101-000-420-542-63-47-00 Utilities - Street Lighting $17.00 Total Invoice - 1/3/2020 9:34:37 AM $17.00 Invoice - 1/3/2020 9:35:05 AM Metered Street Lighting 101-000-420-542-63-47-00 Utilities - Street Lighting $21.00 Total Invoice - 1/3/2020 9:35:05 AM $21.00 Invoice - 12/27/2019 1:25:57 PM Utilities 001-000-180-518-30-47-00 Utilities $1,355.22 101-000-420-542-63-47-00 Utilities - Street Lighting $245.00 101-000-420-542-64-47-00 Utilities - Traffic Control Devices $48.00 101-000-420-542-75-47-00 Utilities - City Parks $46.00 101-000-430-543-50-47-00 Utilities - Facilities $107.00 112-000-000-572-50-47-00 Facilities - Utilities $192.78 Total Invoice - 12/27/2019 1:25:57 PM $1,994.00 Invoice - 12/27/2019 1:47:11 PM Utilities 001-000-180-518-30-47-00 Utilities $20.00 Total Invoice - 12/27/2019 1:47:11 PM $20.00 Invoice - 12/27/2019 3:31:10 PM Utilities 101-000-420-542-63-47-00 Utilities - Street Lighting $18.00 Total Invoice - 12/27/2019 3:31:10 PM $18.00 Printed by EASTWENATCHEE\ASchulz on 1/15/2020 10:14:33 AM Page 10 of 29 East Wenatchee - Voucher Directory01/21/2020 COUNCIL MEETING AGENDA PACKET Page 15 of 170 Vendor Number Reference Account Number Description Amount Invoice - 12/27/2019 3:31:32 PM Metered Street Lighting 101-000-420-542-63-47-00 Utilities - Street Lighting $50.00 Total Invoice - 12/27/2019 3:31:32 PM $50.00 Total 53203 $4,441.00 Total Douglas County PUD $4,441.00 Doug's Diesel Repair Inc 53204 2019 - December 2019 - December 2019 3rd Payables 45459 Street/Vehicle Repairs 501-000-000-542-90-48-20 Street Vehicle Repairs & Maintenance $590.43 Total 45459 $590.43 Total 53204 $590.43 Total Doug's Diesel Repair Inc $590.43 East Wenatchee Water Dist 53205 2019 - December 2019 - December 2019 3rd Payables Invoice - 1/7/2020 9:54:31 AM Utilities 001-000-180-518-30-47-00 Utilities $215.29 112-000-000-572-50-47-00 Facilities - Utilities $33.60 Total Invoice - 1/7/2020 9:54:31 AM $248.89 Invoice - 1/7/2020 9:56:54 AM Utilities 101-000-420-542-75-47-00 Utilities - City Parks $103.02 Total Invoice - 1/7/2020 9:56:54 AM $103.02 Invoice - 1/7/2020 9:57:22 AM Utilities 001-000-180-518-30-47-00 Utilities $82.22 Total Invoice - 1/7/2020 9:57:22 AM $82.22 Invoice - 1/7/2020 9:57:55 AM Utilities 101-000-430-543-50-47-00 Utilities - Facilities $82.22 Total Invoice - 1/7/2020 9:57:55 AM $82.22 Invoice - 12/27/2019 1:36:02 PM Utilities 101-000-420-542-75-47-00 Utilities - City Parks $864.50 Total Invoice - 12/27/2019 1:36:02 PM $864.50 Total 53205 $1,380.85 Total East Wenatchee Water Dist $1,380.85 Printed by EASTWENATCHEE\ASchulz on 1/15/2020 10:14:33 AM Page 11 of 29 East Wenatchee - Voucher Directory01/21/2020 COUNCIL MEETING AGENDA PACKET Page 16 of 170 Vendor Number Reference Account Number Description Amount Fastenal Company 53206 2019 - December 2019 - December 2019 3rd Payables WAWEN206576 Street/Snow and Ice Control Supplies 101-000-420-542-66-30-00 Supplies - Snow & Ice Control $1,032.91 Total WAWEN206576 $1,032.91 WAWEN206593 Street/Shop Supplies 501-000-000-542-90-48-30 Street Equipment Repairs $5.85 Total WAWEN206593 $5.85 WAWEN206657 Street/Shop Supplies 101-000-420-542-69-30-00 Supplies - Flags/Banners $16.47 Total WAWEN206657 $16.47 WAWEN206658 Street/Shop Supplies 501-000-000-542-90-48-30 Street Equipment Repairs $39.20 Total WAWEN206658 $39.20 WAWEN206751 Street/Shop Supplies 101-000-430-543-30-30-00 Supplies - General Services $145.77 Total WAWEN206751 $145.77 WAWEN207076 Street/Shop Supplies 101-000-430-543-30-30-00 Supplies - General Services $94.30 Total WAWEN207076 $94.30 WAWEN207350 Stormwater/Vehicle Repair Supplies 101-000-313-542-42-48-00 NPDES Equipment Repair & Maintenance $34.58 Total WAWEN207350 $34.58 WAWEN207454 Street/Roadway Supplies 101-000-420-542-66-30-00 Supplies - Snow & Ice Control $215.32 Total WAWEN207454 $215.32 WAWEN207524 Street/Shop Supplies 101-000-420-542-66-48-00 Repairs & Maintenance - Snow & Ice Control $55.83 Total WAWEN207524 $55.83 WAWEN207525 Street/Vehicle Repair Supplies 501-000-000-542-90-48-25 Street Vehicle Repair Supplies $22.59 Total WAWEN207525 $22.59 WAWEN207549 Stormwater/Supplies 101-000-313-542-42-48-00 NPDES Equipment Repair & Maintenance $57.97 Total WAWEN207549 $57.97 Printed by EASTWENATCHEE\ASchulz on 1/15/2020 10:14:33 AM Page 12 of 29 East Wenatchee - Voucher Directory01/21/2020 COUNCIL MEETING AGENDA PACKET Page 17 of 170 Vendor Number Reference Account Number Description Amount Total 53206 $1,720.79 Total Fastenal Company $1,720.79 Frontier 53207 2019 - December 2019 - December 2019 3rd Payables Invoice - 1/3/2020 8:52:40 AM Street Modem 101-000-420-542-64-47-00 Utilities - Traffic Control Devices $64.86 Total Invoice - 1/3/2020 8:52:40 AM $64.86 Invoice - 12/27/2019 3:33:49 PM Street Modem 101-000-420-542-64-47-00 Utilities - Traffic Control Devices $63.80 Total Invoice - 12/27/2019 3:33:49 PM $63.80 Invoice - 12/27/2019 3:34:28 PM Phone Services 001-000-180-518-30-47-00 Utilities $197.44 112-000-000-572-50-47-00 Facilities - Utilities $30.81 Total Invoice - 12/27/2019 3:34:28 PM $228.25 Total 53207 $356.91 Total Frontier $356.91 Graybeal Signs, Inc 53208 2019 - December 2019 - December 2019 3rd Payables 16633 Name Plates/Crawford and Johnson 001-000-110-511-60-31-00 Office Supplies $48.78 Total 16633 $48.78 Total 53208 $48.78 Total Graybeal Signs, Inc $48.78 Ising Inc.-dba Cascade Quality Water 53209 2019 - December 2019 - December 2019 3rd Payables Invoice - 1/3/2020 9:04:02 AM City Hall and Shop Drinking Water 001-000-180-518-30-35-00 Small Tools & Equipment $176.20 Total Invoice - 1/3/2020 9:04:02 AM $176.20 Invoice - 1/7/2020 10:21:42 AM Drinking Water Delivery Fee 101-000-430-543-30-30-00 Supplies - General Services $23.85 Total Invoice - 1/7/2020 10:21:42 AM $23.85 Total 53209 $200.05 Total Ising Inc.-dba Cascade Quality Water $200.05 Printed by EASTWENATCHEE\ASchulz on 1/15/2020 10:14:33 AM Page 13 of 29 East Wenatchee - Voucher Directory01/21/2020 COUNCIL MEETING AGENDA PACKET Page 18 of 170 Vendor Number Reference Account Number Description Amount Jeanette S Bryant 53210 2019 - December 2019 - December 2019 3rd Payables Invoice - 12/27/2019 2:20:20 PM Police/2019 Clothing Allowance Reimbursement 001-000-210-521-10-20-01 Clothing Allowance $40.28 Total Invoice - 12/27/2019 2:20:20 PM $40.28 Total 53210 $40.28 Total Jeanette S Bryant $40.28 Jeff Morrison 53211 2019 - December 2019 - December 2019 3rd Payables Invoice - 12/27/2019 2:26:15 PM Code/2017-2020 Clothing Allowance 001-000-590-558-50-20-00 Benefits $249.27 Total Invoice - 12/27/2019 2:26:15 PM $249.27 Total 53211 $249.27 Total Jeff Morrison $249.27 Jennifer E Souders M.D. DBA Souders Independent Medical Consultations, PLLC 53212 2019 - December 2019 - December 2019 3rd Payables Invoice - 1/7/2020 10:17:04 AM Court/Medical Review 9Z0676910 001-000-120-512-50-49-00 Miscellaneous $750.00 Total Invoice - 1/7/2020 10:17:04 AM $750.00 Total 53212 $750.00 Total Jennifer E Souders M.D. DBA Souders Independent Medical Consultations, PLLC $750.00 Jerry's Auto Supply 53213 2019 - December 2019 - December 2019 3rd Payables 822267 Street/Hydraulic Fluid 501-000-000-542-90-48-25 Street Vehicle Repair Supplies $96.82 Total 822267 $96.82 822636 Street/Shop Tools 501-000-000-542-90-48-25 Street Vehicle Repair Supplies $58.09 Total 822636 $58.09 Total 53213 $154.91 Total Jerry's Auto Supply $154.91 Printed by EASTWENATCHEE\ASchulz on 1/15/2020 10:14:33 AM Page 14 of 29 East Wenatchee - Voucher Directory01/21/2020 COUNCIL MEETING AGENDA PACKET Page 19 of 170 Vendor Number Reference Account Number Description Amount Joe Hinkle 53141 2019 - December 2019 - December 2019 3rd Payables Invoice - 12/17/2019 8:46:45 AM Police/2019 Clothing Allowance 001-000-210-521-10-20-01 Clothing Allowance $59.40 Total Invoice - 12/17/2019 8:46:45 AM $59.40 Invoice - 12/17/2019 8:47:28 AM Police/2019 Clothing Allowance 001-000-210-521-10-20-01 Clothing Allowance $99.49 Total Invoice - 12/17/2019 8:47:28 AM $99.49 Total 53141 $158.89 53214 2019 - December 2019 - December 2019 3rd Payables Invoice - 12/31/2019 1:19:55 PM Police/2019 Clothing Allowance Reimbursement 001-000-210-521-10-20-01 Clothing Allowance $311.03 Total Invoice - 12/31/2019 1:19:55 PM $311.03 Total 53214 $311.03 Total Joe Hinkle $469.92 Joshua Caballero-Valdez 53215 2019 - December 2019 - December 2019 3rd Payables Invoice - 12/27/2019 2:14:59 PM Police/Vehicle Parts Reimbursment 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $14.08 Total Invoice - 12/27/2019 2:14:59 PM $14.08 Total 53215 $14.08 Total Joshua Caballero-Valdez $14.08 Kelly Gregory 53216 2019 - December 2019 - December 2019 3rd Payables Invoice - 1/10/2020 9:27:53 AM 2019 Clothing Allowance Reimbursement 001-000-210-521-10-20-01 Clothing Allowance $342.32 Total Invoice - 1/10/2020 9:27:53 AM $342.32 Total 53216 $342.32 Total Kelly Gregory $342.32 Leeon Leyde 53217 2019 - December 2019 - December 2019 3rd Payables Invoice - 1/3/2020 9:13:26 AM Police/2019 Clothing Allowance Reimbursement 001-000-210-521-10-20-01 Clothing Allowance $128.81 Total Invoice - 1/3/2020 9:13:26 AM $128.81 Printed by EASTWENATCHEE\ASchulz on 1/15/2020 10:14:33 AM Page 15 of 29 East Wenatchee - Voucher Directory01/21/2020 COUNCIL MEETING AGENDA PACKET Page 20 of 170 Vendor Number Reference Account Number Description Amount Invoice - 12/27/2019 1:12:51 PM Police/2019 Clothing Allowance Reimbursement 001-000-210-521-10-20-01 Clothing Allowance $123.32 Total Invoice - 12/27/2019 1:12:51 PM $123.32 Invoice - 12/27/2019 2:23:06 PM Police/2019 Clothing Allowance Reimbursement 001-000-210-521-10-20-01 Clothing Allowance $27.04 Total Invoice - 12/27/2019 2:23:06 PM $27.04 Total 53217 $279.17 Total Leeon Leyde $279.17 Les Schwab Tire Center Inc 53218 2019 - December 2019 - December 2019 3rd Payables 34301037633 Police/Vehicle Maintenance 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $64.92 Total 34301037633 $64.92 Total 53218 $64.92 Total Les Schwab Tire Center Inc $64.92 Lorraine C. Barnett 53165 2019 - December 2019 - December 2019 3rd Payables Invoice - 12/31/2019 1:45:17 PM Planning/CDBG Meeting 12/11 - 12/12 2019 Per Diem 102-000-000-558-70-49-00 CDBG Miscellaneous $522.80 Total Invoice - 12/31/2019 1:45:17 PM $522.80 Total 53165 $522.80 Total Lorraine C. Barnett $522.80 Miguel Valdez 53219 2019 - December 2019 - December 2019 3rd Payables Invoice - 12/27/2019 2:17:22 PM Police/2019 Clothing Allowance Reimbursement 001-000-210-521-10-20-01 Clothing Allowance $183.90 Total Invoice - 12/27/2019 2:17:22 PM $183.90 Invoice - 12/27/2019 2:19:31 PM Police/2019 Clothing Allowance Reimbursement 001-000-210-521-10-20-01 Clothing Allowance $159.38 Total Invoice - 12/27/2019 2:19:31 PM $159.38 Total 53219 $343.28 Total Miguel Valdez $343.28 Printed by EASTWENATCHEE\ASchulz on 1/15/2020 10:14:33 AM Page 16 of 29 East Wenatchee - Voucher Directory01/21/2020 COUNCIL MEETING AGENDA PACKET Page 21 of 170 Vendor Number Reference Account Number Description Amount Moon Security 53220 2019 - December 2019 - December 2019 3rd Payables 1010391 Police/Security System 001-000-210-521-10-41-00 Professional Services $38.21 Total 1010391 $38.21 Total 53220 $38.21 Total Moon Security $38.21 Mph Industries, Inc 53221 2019 - December 2019 - December 2019 3rd Payables 6010015 Police/Vehicle Repair Supplies 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $2,043.05 Total 6010015 $2,043.05 Total 53221 $2,043.05 Total Mph Industries, Inc $2,043.05 Norco Enterprise, Inc. 53222 2019 - December 2019 - December 2019 3rd Payables 28088208 Street/Shop Supplies 101-000-430-543-30-30-00 Supplies - General Services $90.70 Total 28088208 $90.70 28098049 Street/Shop Supplies 101-000-430-543-30-30-00 Supplies - General Services $68.54 Total 28098049 $68.54 28131144 Street/Shop Supplies 101-000-430-543-30-30-00 Supplies - General Services $74.44 Total 28131144 $74.44 Total 53222 $233.68 Total Norco Enterprise, Inc.$233.68 North Cascades Heating & Air Conditioning, Inc 53223 2019 - December 2019 - December 2019 3rd Payables 24487 4th Qtr HVAC Maintenance 001-000-180-518-30-41-00 Professional Services $2,639.81 Total 24487 $2,639.81 Total 53223 $2,639.81 Total North Cascades Heating & Air Conditioning, Inc $2,639.81 Printed by EASTWENATCHEE\ASchulz on 1/15/2020 10:14:33 AM Page 17 of 29 East Wenatchee - Voucher Directory01/21/2020 COUNCIL MEETING AGENDA PACKET Page 22 of 170 Vendor Number Reference Account Number Description Amount Northwest Geodimensions Inc 53224 2019 - December 2019 - December 2019 3rd Payables 15999 Planning/Grant Rd Review Plat 001-000-580-558-60-41-02 Engineer/Architect Services $383.75 Total 15999 $383.75 Total 53224 $383.75 Total Northwest Geodimensions Inc $383.75 Numerica Credit Union 53225 2019 - December 2019 - December 2019 3rd Payables Invoice - 1/10/2020 9:29:28 AM Events/Christmas Supplies 117-000-500-557-30-40-05 Christmas - Events & Decorations $381.44 Total Invoice - 1/10/2020 9:29:28 AM $381.44 Invoice - 1/10/2020 9:31:13 AM Mayor Retirement Party Supplies 001-000-110-511-60-49-00 Miscellaneous $18.99 Total Invoice - 1/10/2020 9:31:13 AM $18.99 Invoice - 1/10/2020 9:32:01 AM Police/Office Supplies 001-000-210-521-10-31-00 Office Supplies $129.80 Total Invoice - 1/10/2020 9:32:01 AM $129.80 Invoice - 1/10/2020 9:32:37 AM Police/Office Supplies 001-000-210-521-10-31-00 Office Supplies $19.46 Total Invoice - 1/10/2020 9:32:37 AM $19.46 Total 53225 $549.69 Total Numerica Credit Union $549.69 Office Depot Credit Plan 53226 2019 - December 2019 - December 2019 3rd Payables 2365105687 Central Stores 001-000-140-514-20-31-01 Central Stores $49.85 Total 2365105687 $49.85 411337177001 Planning/Toners 001-000-580-558-60-31-00 Office Supplies $446.75 Total 411337177001 $446.75 411337342001 Legal/Office Supplies 001-000-151-515-31-31-00 Office Supplies $52.93 Total 411337342001 $52.93 Printed by EASTWENATCHEE\ASchulz on 1/15/2020 10:14:33 AM Page 18 of 29 East Wenatchee - Voucher Directory01/21/2020 COUNCIL MEETING AGENDA PACKET Page 23 of 170 Vendor Number Reference Account Number Description Amount 411754552001 Central Stores 001-000-140-514-20-31-01 Central Stores $36.33 Total 411754552001 $36.33 411754661001 Central Stores 001-000-140-514-20-31-01 Central Stores $14.62 Total 411754661001 $14.62 413498973001 Prinrt Toners 001-000-110-511-60-31-00 Office Supplies $375.20 Total 413498973001 $375.20 415109850001 Credit 117-000-500-557-30-41-01 Christmas - Professional Services ($390.07) Total 415109850001 ($390.07) 415367133001 Credit 117-000-500-557-30-41-01 Christmas - Professional Services ($123.51) Total 415367133001 ($123.51) 415635790001 Police/Office Supplies 001-000-210-521-10-31-00 Office Supplies $15.14 Total 415635790001 $15.14 415636247001 Court/Calendars 001-000-120-512-50-49-00 Miscellaneous $45.88 Total 415636247001 $45.88 418032908001 Project Mgmt/Office Supplies 001-000-110-511-60-31-00 Office Supplies $17.04 001-000-315-542-10-31-00 Office Supplies $39.50 Total 418032908001 $56.54 418296765001 Police/Office Supplies 001-000-210-521-10-31-00 Office Supplies $220.58 Total 418296765001 $220.58 418302932001 Police/Office Supplies 001-000-210-521-10-31-00 Office Supplies $216.36 Total 418302932001 $216.36 418318005001 Police/Envelopes 001-000-210-521-10-31-00 Office Supplies $130.71 Total 418318005001 $130.71 Total 53226 $1,147.31 Printed by EASTWENATCHEE\ASchulz on 1/15/2020 10:14:33 AM Page 19 of 29 East Wenatchee - Voucher Directory01/21/2020 COUNCIL MEETING AGENDA PACKET Page 24 of 170 Vendor Number Reference Account Number Description Amount Total Office Depot Credit Plan $1,147.31 One Call Concepts, Inc 53227 2019 - December 2019 - December 2019 3rd Payables 9129067 Excavation Notifications 101-000-313-542-42-47-00 NPDES Utilities $8.56 Total 9129067 $8.56 Total 53227 $8.56 Total One Call Concepts, Inc $8.56 O'Reilly 53228 2019 - December 2019 - December 2019 3rd Payables 2521-109611 Police/Wiper Blades 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $61.65 Total 2521-109611 $61.65 2521-110473 Police/Wiper Blades 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $117.03 Total 2521-110473 $117.03 2521-111792 Street/Vehicle Maintenance Supplies 501-000-000-542-90-48-25 Street Vehicle Repair Supplies $22.66 Total 2521-111792 $22.66 2521-112104 Street/Vehicle Maintenance Supplies 501-000-000-542-90-48-25 Street Vehicle Repair Supplies $30.27 Total 2521-112104 $30.27 Total 53228 $231.61 Total O'Reilly $231.61 Pacific Engineering & Design, PLLC 53229 2019 - December 2019 - December 2019 3rd Payables 30063 Project Mgmt/19th and Cascade Engineering Services 308-000-000-595-40-63-39 19th St. NW Design SWU DOE $2,456.00 Total 30063 $2,456.00 Total 53229 $2,456.00 Total Pacific Engineering & Design, PLLC $2,456.00 Printed by EASTWENATCHEE\ASchulz on 1/15/2020 10:14:33 AM Page 20 of 29 East Wenatchee - Voucher Directory01/21/2020 COUNCIL MEETING AGENDA PACKET Page 25 of 170 Vendor Number Reference Account Number Description Amount Parker Corporation Services, INC DBA Merchant Patrol Security 53230 2019 - December 2019 - December 2019 3rd Payables 30332 Court/December Security 001-000-120-512-50-49-09 Security $350.00 Total 30332 $350.00 Total 53230 $350.00 Total Parker Corporation Services, INC DBA Merchant Patrol Security $350.00 Public Safety Testing 53231 2019 - December 2019 - December 2019 3rd Payables 2019-0849 Police/Recruiting Assistant 4th Qtr 001-000-210-521-10-41-00 Professional Services $392.00 Total 2019-0849 $392.00 Total 53231 $392.00 Total Public Safety Testing $392.00 Raymond Coble 53232 2019 - December 2019 - December 2019 3rd Payables Invoice - 12/27/2019 2:24:48 PM Police/2019 Clothing Allowance Reimbursement 001-000-210-521-10-20-01 Clothing Allowance $26.81 Total Invoice - 12/27/2019 2:24:48 PM $26.81 Total 53232 $26.81 Total Raymond Coble $26.81 Ridgeline Graphics Inc 53233 2019 - December 2019 - December 2019 3rd Payables 23370 Court/Calendars 001-000-120-512-50-49-00 Miscellaneous $18.43 Total 23370 $18.43 23520 Court/Calendars 001-000-120-512-50-49-00 Miscellaneous $29.81 Total 23520 $29.81 Total 53233 $48.24 Total Ridgeline Graphics Inc $48.24 Rockscape Products, Inc 53234 2019 - December 2019 - December 2019 3rd Payables 17066 Project Mgmt/Landscape Supplies 101-000-313-542-42-30-00 NPDES Supplies $80.00 Total 17066 $80.00 Printed by EASTWENATCHEE\ASchulz on 1/15/2020 10:14:33 AM Page 21 of 29 East Wenatchee - Voucher Directory01/21/2020 COUNCIL MEETING AGENDA PACKET Page 26 of 170 Vendor Number Reference Account Number Description Amount 17087 Project Mgmt/Landscape Supplies 101-000-313-542-42-30-00 NPDES Supplies $200.00 Total 17087 $200.00 17088 Project Mgmt/Landscape Supplies 101-000-313-542-42-30-00 NPDES Supplies $880.00 Total 17088 $880.00 17110 Project Mgmt/Landscape Supplies 101-000-313-542-42-30-00 NPDES Supplies $80.00 Total 17110 $80.00 17149 Project Mgmt/Landscape Supplies 101-000-313-542-42-30-00 NPDES Supplies $80.00 Total 17149 $80.00 17513A Project Mgmt/Landscape Supplies 101-000-313-542-42-30-00 NPDES Supplies $456.00 Total 17513A $456.00 17542 Project Mgmt/Landscape Supplies 101-000-313-542-42-30-00 NPDES Supplies $28.00 Total 17542 $28.00 17546 Project Mgmt/Landscape Supplies 101-000-313-542-42-30-00 NPDES Supplies $140.00 Total 17546 $140.00 17561 Project Mgmt/Landscape Supplies 101-000-313-542-42-30-00 NPDES Supplies $200.00 Total 17561 $200.00 17591 Project Mgmt/Landscape Supplies 101-000-313-542-42-30-00 NPDES Supplies $580.00 Total 17591 $580.00 17612 Project Mgmt/Landscape Supplies 101-000-313-542-42-30-00 NPDES Supplies $112.00 Total 17612 $112.00 17615 Project Mgmt/Christmas Tree 117-000-500-557-30-35-01 Christmas - Small Tools & Equipment $426.00 Total 17615 $426.00 Printed by EASTWENATCHEE\ASchulz on 1/15/2020 10:14:33 AM Page 22 of 29 East Wenatchee - Voucher Directory01/21/2020 COUNCIL MEETING AGENDA PACKET Page 27 of 170 Vendor Number Reference Account Number Description Amount 17648 Project Mgmt/Landscape Supplies 101-000-313-542-42-30-00 NPDES Supplies $84.00 Total 17648 $84.00 Total 53234 $3,346.00 Total Rockscape Products, Inc $3,346.00 S & W Irrigation Supply 53235 2019 - December 2019 - December 2019 3rd Payables 453389 Street/PVC 101-000-420-542-75-30-00 Supplies - City Parks $2.15 Total 453389 $2.15 Total 53235 $2.15 Total S & W Irrigation Supply $2.15 Sirchie Finger Print Laboratories 53236 2019 - December 2019 - December 2019 3rd Payables 0426430-IN Police/Integrity Bags 001-000-210-521-10-31-00 Office Supplies $21.60 Total 0426430-IN $21.60 0427977-IN Police/Drug Testing Supplies 001-000-210-521-10-31-00 Office Supplies $69.45 Total 0427977-IN $69.45 Total 53236 $91.05 Total Sirchie Finger Print Laboratories $91.05 Spectrum Communications Inc 53237 2019 - December 2019 - December 2019 3rd Payables 217641 Police/Interfund Supplies 001-000-210-521-50-10-00 Ancillary (Interfund Vehicle Maintenance)$383.03 Total 217641 $383.03 Total 53237 $383.03 Total Spectrum Communications Inc $383.03 Printed by EASTWENATCHEE\ASchulz on 1/15/2020 10:14:33 AM Page 23 of 29 East Wenatchee - Voucher Directory01/21/2020 COUNCIL MEETING AGENDA PACKET Page 28 of 170 Vendor Number Reference Account Number Description Amount State Auditor's Office 53238 2019 - December 2019 - December 2019 3rd Payables L133912 Accountability and Financial Audit Fees 001-000-142-514-23-20-00 State Audit $1,331.33 Total L133912 $1,331.33 Total 53238 $1,331.33 Total State Auditor's Office $1,331.33 Tacoma Screw Products, Inc. 53239 2019 - December 2019 - December 2019 3rd Payables 28081150 Street/Roadway Supplies 101-000-420-542-66-30-00 Supplies - Snow & Ice Control $68.64 Total 28081150 $68.64 Total 53239 $68.64 Total Tacoma Screw Products, Inc.$68.64 The Ups Store 53240 2019 - December 2019 - December 2019 3rd Payables Invoice - 1/10/2020 10:10:22 AM Postage 001-000-210-521-10-42-03 Postage $199.16 Total Invoice - 1/10/2020 10:10:22 AM $199.16 Total 53240 $199.16 Total The Ups Store $199.16 The Wenatchee World 53241 2019 - December 2019 - December 2019 3rd Payables AD#83289 Events/Advertising 117-000-500-557-30-44-01 Christmas - Advertising $500.00 Total AD#83289 $500.00 AD#83856 Ordinance Advertising 001-000-140-514-20-44-00 Advertising $78.46 Total AD#83856 $78.46 Total 53241 $578.46 Total The Wenatchee World $578.46 Printed by EASTWENATCHEE\ASchulz on 1/15/2020 10:14:33 AM Page 24 of 29 East Wenatchee - Voucher Directory01/21/2020 COUNCIL MEETING AGENDA PACKET Page 29 of 170 Vendor Number Reference Account Number Description Amount Town Chrysler Jeep Dodge INC 53242 2019 - December 2019 - December 2019 3rd Payables 16733 Storm Water/Micro Fuse 101-000-313-542-42-30-00 NPDES Supplies $2.27 Total 16733 $2.27 Total 53242 $2.27 Total Town Chrysler Jeep Dodge INC $2.27 Town Ford Inc 53243 2019 - December 2019 - December 2019 3rd Payables 18015FOW Police/Vehicle Repairs 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $19.39 Total 18015FOW $19.39 18155FOW Police/Vehicle Repairs 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $75.81 Total 18155FOW $75.81 Total 53243 $95.20 Total Town Ford Inc $95.20 Verizon Wireless 53244 2019 - December 2019 - December 2019 3rd Payables 9843466226 Legislative Cell Phones 001-000-110-511-60-42-01 Cell Phone $366.22 Total 9843466226 $366.22 9843466233 Police/Cell Phones 001-000-210-521-10-42-01 Telephone $1,428.48 Total 9843466233 $1,428.48 9845544900 Legislative Cell Phones 001-000-110-511-60-42-01 Cell Phone $448.04 Total 9845544900 $448.04 9845544907 Police/Cell Phones 001-000-210-521-10-42-01 Telephone $1,462.49 Total 9845544907 $1,462.49 Total 53244 $3,705.23 Total Verizon Wireless $3,705.23 Printed by EASTWENATCHEE\ASchulz on 1/15/2020 10:14:33 AM Page 25 of 29 East Wenatchee - Voucher Directory01/21/2020 COUNCIL MEETING AGENDA PACKET Page 30 of 170 Vendor Number Reference Account Number Description Amount Vision Forms, LLC 53245 2019 - December 2019 - December 2019 3rd Payables 5758 Finance/AP Checks and Supplies 001-000-142-514-20-31-00 Office Supplies $812.04 Total 5758 $812.04 Total 53245 $812.04 Total Vision Forms, LLC $812.04 VPR Services, LLC 53156 2019 - December 2019 - December 2019 3rd Payables 2019006 Project Mgmt/Pavement Condition Survey 105-000-000-595-90-60-00 StreetSaver Program $13,872.00 Total 2019006 $13,872.00 Total 53156 $13,872.00 Total VPR Services, LLC $13,872.00 Wash ST Dept of Licensing 53246 2019 - December 2019 - December 2019 3rd Payables EWP001608 Swenson Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001608 Swenson $18.00 EWP001613 Garcia-Swenson Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001613 Garcia-Swenson $18.00 EWP001615 Ayers Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001615 Ayers $18.00 EWP001616 Mohr Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001616 Mohr $18.00 EWP001617 Rowe Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001617 Rowe $18.00 EWP001618 Garcia Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001618 Garcia $18.00 Printed by EASTWENATCHEE\ASchulz on 1/15/2020 10:14:33 AM Page 26 of 29 East Wenatchee - Voucher Directory01/21/2020 COUNCIL MEETING AGENDA PACKET Page 31 of 170 Vendor Number Reference Account Number Description Amount EWP001619 Sloan Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001619 Sloan $18.00 EWP001620 Barrios Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001620 Barrios $18.00 EWP001621 Traum Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001621 Traum $18.00 EWP001622 Frederick Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001622 Frederick $18.00 EWP001623 Rodriguez-Vargas Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001623 Rodriguez-Vargas $18.00 EWP001624 Rodriguez Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001624 Rodriguez $18.00 Total 53246 $216.00 Total Wash ST Dept of Licensing $216.00 Wash State Treasurer 53247 2019 - December 2019 - December 2019 3rd Payables Invoice - 1/14/2020 8:45:20 AM December 2019 Court Remit 001-001-000-589-30-00-10 Remittance: State Building Code Surcharge $38.00 001-001-000-589-30-00-20 Court Remittances $10,830.79 Total Invoice - 1/14/2020 8:45:20 AM $10,868.79 Total 53247 $10,868.79 Total Wash State Treasurer $10,868.79 Washington State Patrol 53248 2019 - December 2019 - December 2019 3rd Payables I20004168 Background Checks-Gun Permits 001-001-000-589-30-00-15 State Share of Permits & Licenses $243.00 Total I20004168 $243.00 Total 53248 $243.00 Total Washington State Patrol $243.00 Printed by EASTWENATCHEE\ASchulz on 1/15/2020 10:14:33 AM Page 27 of 29 East Wenatchee - Voucher Directory01/21/2020 COUNCIL MEETING AGENDA PACKET Page 32 of 170 Vendor Number Reference Account Number Description Amount Washington State Transit Insurance Pool 53249 2019 - December 2019 - December 2019 3rd Payables 125639 November 2019 Driver Record Monitoring 101-000-430-543-30-46-00 Insurance $9.03 Total 125639 $9.03 Total 53249 $9.03 Total Washington State Transit Insurance Pool $9.03 Wenatchee Valley Chamber 53250 2019 - December 2019 - December 2019 3rd Payables 22115A 4th Installment of Grant Contribution 113-000-000-557-30-41-10 Contributions to Other Entities $15,000.00 Total 22115A $15,000.00 22116 Events/Miss Veedol Video Fee 113-000-000-557-30-41-10 Contributions to Other Entities $15,000.00 Total 22116 $15,000.00 Total 53250 $30,000.00 Total Wenatchee Valley Chamber $30,000.00 West Investigations, LLC 53251 2019 - December 2019 - December 2019 3rd Payables 1034 Police/Professional Serices Background Check New Hire 001-000-110-511-60-41-00 Professional Services $350.00 Total 1034 $350.00 Total 53251 $350.00 Total West Investigations, LLC $350.00 Woods & Brangwin PLLC 53252 2019 - December 2019 - December 2019 3rd Payables Invoice - 1/14/2020 8:44:15 AM Court/Public Defender Conflicts 001-000-110-511-60-30-00 Public Defender Conflicts $330.00 Total Invoice - 1/14/2020 8:44:15 AM $330.00 Invoice - 12/27/2019 1:58:17 PM Court/Public Defender Conflicts 001-000-110-511-60-30-00 Public Defender Conflicts $457.50 Total Invoice - 12/27/2019 1:58:17 PM $457.50 Total 53252 $787.50 Total Woods & Brangwin PLLC $787.50 Printed by EASTWENATCHEE\ASchulz on 1/15/2020 10:14:33 AM Page 28 of 29 East Wenatchee - Voucher Directory01/21/2020 COUNCIL MEETING AGENDA PACKET Page 33 of 170 Vendor Number Reference Account Number Description Amount Xerox Corporation 53253 2019 - December 2019 - December 2019 3rd Payables 099149568 Street/Copier Fees 001-000-141-514-20-31-01 Office Machine Costs $105.49 Total 099149568 $105.49 702359808 City Hall/Copier Fees 001-000-141-514-20-48-00 Repairs & Maintenance $821.31 Total 702359808 $821.31 Total 53253 $926.80 Total Xerox Corporation $926.80 Young Bucks Landscaping, LLC 53254 2019 - December 2019 - December 2019 3rd Payables 9220 Street/Retaining Wall Repair 101-000-420-542-70-41-00 Professional Services - Roadside $2,683.36 Total 9220 $2,683.36 Total 53254 $2,683.36 Total Young Bucks Landscaping, LLC $2,683.36 Grand Total Vendor Count 78 $139,583.46 Printed by EASTWENATCHEE\ASchulz on 1/15/2020 10:14:33 AM Page 29 of 29 East Wenatchee - Voucher Directory01/21/2020 COUNCIL MEETING AGENDA PACKET Page 34 of 170 CHECKS: 53176; 53178 - 53179; 53255 - 53281 VOIDED CHECKS: NONE DEPARTMENT/FUND AMOUNT General Fund 001 $38,965.46 Street Fund 101 $10,207.25 Community Dev Grants Funds 102 $0.00 Transportation Benefit District Fund 105 $0.00 Debt Reserve Fund 110 $0.00 Library Fund 112 $358.02 Hotel/Motel Tax Fund 113 $0.00 Drug Fund 114 $0.00 Criminal Justice Fund 116 $0.00 Events Board Fund 117 $279.00 Bond Redemption Fund 202 $0.00 Street Improvements Fund 301 $18,258.12 Storm Water Improvements Fund 401 $2,535.65 Equipment R&R Fund 501 $962.80 Transportation Benefit District 630 $0.00 Grand Total All Funds $71,566.30 CITY OF EAST WENATCHEE CHECK REGISTER January 21, 2020 PAYABLES 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 35 of 170 Fund Number Description Amount 001 General Fund $38,965.46 101 Street Fund $10,207.25 112 Library Fund $358.02 117 Events Board Fund $279.00 301 Street Improvements Fund $18,258.12 401 Stormwater Fund $2,535.65 501 Equipment Purchase, Repair & Replacement Fund $962.80 Count: 7 $71,566.30 Fund Transaction Summary Transaction Type: Invoice Fiscal: 2020 - January 2020 - January 2020 2nd Council Printed by EASTWENATCHEE\ASchulz on 1/15/2020 12:10:18 PM Page 1 of 1 East Wenatchee - Fund Transaction Summary 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 36 of 170 Vendor Number Reference Account Number Description Amount American Building Maintenance CO 53255 2020 - January 2020 - January 2020 2nd Council 14698047 January 2020 Janitorial Services 001-000-180-518-30-41-01 Contracted Custodial Services $2,099.27 112-000-000-572-50-47-00 Facilities - Utilities $327.47 Total 14698047 $2,426.74 Total 53255 $2,426.74 Total American Building Maintenance CO $2,426.74 Anelva Thompson 53256 2020 - January 2020 - January 2020 2nd Council Invoice - 1/15/2020 11:53:25 AM July - December Bank Deposit Mileage 001-000-120-512-50-43-00 Travel $57.33 Total Invoice - 1/15/2020 11:53:25 AM $57.33 Total 53256 $57.33 Total Anelva Thompson $57.33 Cascade Auto Center Inc 53257 2020 - January 2020 - January 2020 2nd Council 184243 Police/Vehicle Repairs 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $8.14 Total 184243 $8.14 Total 53257 $8.14 Total Cascade Auto Center Inc $8.14 Cascade Loop Association 53258 2020 - January 2020 - January 2020 2nd Council 1149 Annual Membership Dues 117-000-100-557-30-25-00 Marketing - Regional Tourism $249.00 Total 1149 $249.00 Total 53258 $249.00 Total Cascade Loop Association $249.00 Voucher Directory Fiscal: : 2020 - January 2020 Council Date: : 2020 - January 2020 - January 2020 2nd Council Printed by EASTWENATCHEE\ASchulz on 1/15/2020 12:03:14 PM Page 1 of 9 East Wenatchee - Voucher Directory01/21/2020 COUNCIL MEETING AGENDA PACKET Page 37 of 170 Vendor Number Reference Account Number Description Amount Cdw Government, Inc 53259 2020 - January 2020 - January 2020 2nd Council WHC2205 IT/Software Supplies 001-000-145-594-14-60-25 Capital - PC Hardware Admin $1,010.32 Total WHC2205 $1,010.32 Total 53259 $1,010.32 Total Cdw Government, Inc $1,010.32 Columbia River Steel dba: Moses Lake Steel Supply, Inc 53260 2020 - January 2020 - January 2020 2nd Council 21908975 Street/Banner and Flag Supplies 101-000-420-542-69-30-00 Supplies - Flags/Banners $26.10 Total 21908975 $26.10 21909027 Street/Banner and Flag Supplies 101-000-420-542-69-30-00 Supplies - Flags/Banners $44.74 Total 21909027 $44.74 Total 53260 $70.84 Total Columbia River Steel dba: Moses Lake Steel Supply, Inc $70.84 Department of Ecology 53261 2020 - January 2020 - January 2020 2nd Council 2020-WAR046012 Stormwater/Water Quality Program 401-000-002-531-00-40-04 Municipal Stormwater Permit Fee $2,535.65 Total 2020-WAR046012 $2,535.65 Total 53261 $2,535.65 Total Department of Ecology $2,535.65 DMCJA: Rick Leo SCDC Cascade Division 53178 2020 - January 2020 - January 2020 2nd Council Invoice - 1/8/2020 8:31:33 AM Court/2020 Annual Dues 001-000-120-512-50-40-00 Training $500.00 Total Invoice - 1/8/2020 8:31:33 AM $500.00 Total 53178 $500.00 Total DMCJA: Rick Leo SCDC Cascade Division $500.00 Printed by EASTWENATCHEE\ASchulz on 1/15/2020 12:03:14 PM Page 2 of 9 East Wenatchee - Voucher Directory01/21/2020 COUNCIL MEETING AGENDA PACKET Page 38 of 170 Vendor Number Reference Account Number Description Amount Douglas County Clerk: Office of Tristen Worthen 53262 2020 - January 2020 - January 2020 2nd Council Invoice - 1/10/2020 12:49:15 PM Court/Juror Labels 001-000-120-512-50-49-04 Juror Fees $125.00 Total Invoice - 1/10/2020 12:49:15 PM $125.00 Total 53262 $125.00 Total Douglas County Clerk: Office of Tristen Worthen $125.00 Fastenal Company 53263 2020 - January 2020 - January 2020 2nd Council WAWEN207807 Street/Shop Supplies 101-000-430-543-30-30-00 Supplies - General Services $65.09 Total WAWEN207807 $65.09 Total 53263 $65.09 Total Fastenal Company $65.09 Frontier 53264 2020 - January 2020 - January 2020 2nd Council Invoice - 1/15/2020 11:36:05 AM Phone Lines 001-000-180-518-30-47-00 Utilities $195.75 112-000-000-572-50-47-00 Facilities - Utilities $30.55 Total Invoice - 1/15/2020 11:36:05 AM $226.30 Invoice - 1/15/2020 11:46:24 AM Street Modem 101-000-420-542-64-47-00 Utilities - Traffic Control Devices $68.15 Total Invoice - 1/15/2020 11:46:24 AM $68.15 Invoice - 1/15/2020 11:47:01 AM Street Modem 101-000-420-542-64-47-00 Utilities - Traffic Control Devices $68.25 Total Invoice - 1/15/2020 11:47:01 AM $68.25 Invoice - 1/15/2020 11:47:29 AM Street Modem 101-000-420-542-64-47-00 Utilities - Traffic Control Devices $68.15 Total Invoice - 1/15/2020 11:47:29 AM $68.15 Invoice - 1/15/2020 11:47:51 AM Street Modem 101-000-420-542-64-47-00 Utilities - Traffic Control Devices $58.58 Total Invoice - 1/15/2020 11:47:51 AM $58.58 Total 53264 $489.43 Total Frontier $489.43 Printed by EASTWENATCHEE\ASchulz on 1/15/2020 12:03:14 PM Page 3 of 9 East Wenatchee - Voucher Directory01/21/2020 COUNCIL MEETING AGENDA PACKET Page 39 of 170 Vendor Number Reference Account Number Description Amount Lakeside Industries Inc 53265 2020 - January 2020 - January 2020 2nd Council 111574 Street/Roadway Supplies 101-000-420-542-30-30-00 Supplies - Roadway $969.47 Total 111574 $969.47 Total 53265 $969.47 Total Lakeside Industries Inc $969.47 Localtel Communications 53266 2020 - January 2020 - January 2020 2nd Council Invoice - 1/10/2020 1:10:32 PM Jan 2020 Internet and Phone Services 001-000-141-514-20-42-01 Telephone Line Charges $379.32 Total Invoice - 1/10/2020 1:10:32 PM $379.32 Total 53266 $379.32 Total Localtel Communications $379.32 Master Gardener Foundation of Chelan County 53267 2020 - January 2020 - January 2020 2nd Council 86 January 2020 Garden Maintenance 101-000-420-542-80-48-00 Japanese Garden Agreement $1,500.00 Total 86 $1,500.00 Total 53267 $1,500.00 Total Master Gardener Foundation of Chelan County $1,500.00 Merriah Barnett 53268 2020 - January 2020 - January 2020 2nd Council 20-0101 January 2020 Civil Service Fee 001-000-160-521-10-10-00 Salaries $260.00 Total 20-0101 $260.00 Total 53268 $260.00 Total Merriah Barnett $260.00 Motorola Solutions 53269 2020 - January 2020 - January 2020 2nd Council 16087316 Police/Portable Walkies 001-000-210-594-21-60-00 Capital Outlay $33,171.22 Total 16087316 $33,171.22 Total 53269 $33,171.22 Total Motorola Solutions $33,171.22 Printed by EASTWENATCHEE\ASchulz on 1/15/2020 12:03:14 PM Page 4 of 9 East Wenatchee - Voucher Directory01/21/2020 COUNCIL MEETING AGENDA PACKET Page 40 of 170 Vendor Number Reference Account Number Description Amount MPA Mindy Breiner, MPA Treasurer Tukwila Muni Court-Prob 53270 2020 - January 2020 - January 2020 2nd Council Invoice - 1/3/2020 10:41:34 AM Court/2020 Membership-Thompson 001-000-120-512-50-40-00 Training $40.00 Total Invoice - 1/3/2020 10:41:34 AM $40.00 Total 53270 $40.00 Total MPA Mindy Breiner, MPA Treasurer Tukwila Muni Court-Prob $40.00 O'Reilly 53271 2020 - January 2020 - January 2020 2nd Council 2521-114767 Police/Vehicle Repair Supplies 501-000-000-542-90-48-20 Street Vehicle Repairs & Maintenance $31.39 Total 2521-114767 $31.39 2521-114828 Street/Heater Knob 501-000-000-542-90-48-20 Street Vehicle Repairs & Maintenance $8.78 Total 2521-114828 $8.78 Total 53271 $40.17 Total O'Reilly $40.17 Perteet Engineering, Inc 53272 2020 - January 2020 - January 2020 2nd Council 20190041.000-2 Project Mgmt/Complete Streets Program 301-000-000-595-61-60-00 TIB Complete Streets - Grant/Georgia Crossing $6,287.09 301-000-000-595-61-60-01 TIB Complete Streets - Grant/June Crossing $5,937.39 301-000-000-595-61-60-02 TIB Complete Streets - 3rd St. Sidewalk $6,033.64 Total 20190041.000-2 $18,258.12 Total 53272 $18,258.12 Total Perteet Engineering, Inc $18,258.12 Petty Cash Fund Maria Holman, Custodian 53179 2020 - January 2020 - January 2020 2nd Council Invoice - 1/8/2020 10:22:49 AM Petty Cash Reimbursement 001-000-110-511-60-31-00 Office Supplies $14.56 001-000-140-514-20-31-01 Central Stores $15.79 101-000-313-542-42-49-00 NPDES Miscellaneous Expense $10.66 Total Invoice - 1/8/2020 10:22:49 AM $41.01 Total 53179 $41.01 Total Petty Cash Fund Maria Holman, Custodian $41.01 Printed by EASTWENATCHEE\ASchulz on 1/15/2020 12:03:14 PM Page 5 of 9 East Wenatchee - Voucher Directory01/21/2020 COUNCIL MEETING AGENDA PACKET Page 41 of 170 Vendor Number Reference Account Number Description Amount Roadwise, Inc 53273 2020 - January 2020 - January 2020 2nd Council 58323 Street/Ice and Snow Maintenance for Roadway 101-000-420-542-66-30-00 Supplies - Snow & Ice Control $6,866.09 Total 58323 $6,866.09 Total 53273 $6,866.09 Total Roadwise, Inc $6,866.09 Sergio Martinez 53274 2020 - January 2020 - January 2020 2nd Council Invoice - 1/15/2020 11:52:20 AM July - December Bank Deposit Mileage 001-000-120-512-50-43-00 Travel $145.08 Total Invoice - 1/15/2020 11:52:20 AM $145.08 Total 53274 $145.08 Total Sergio Martinez $145.08 Town Ford Inc 53275 2020 - January 2020 - January 2020 2nd Council 18288 Police/Vehicle Repairs 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $17.04 Total 18288 $17.04 FOCS26982 Police/Vehicle Maintenance 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $897.45 Total FOCS26982 $897.45 Total 53275 $914.49 Total Town Ford Inc $914.49 Travelers CL Remittance Center 53276 2020 - January 2020 - January 2020 2nd Council Invoice - 1/15/2020 11:49:47 AM Court/Crowell Bond 001-000-120-512-50-46-00 Insurance $100.00 Total Invoice - 1/15/2020 11:49:47 AM $100.00 Total 53276 $100.00 Total Travelers CL Remittance Center $100.00 Printed by EASTWENATCHEE\ASchulz on 1/15/2020 12:03:14 PM Page 6 of 9 East Wenatchee - Voucher Directory01/21/2020 COUNCIL MEETING AGENDA PACKET Page 42 of 170 Vendor Number Reference Account Number Description Amount Uncle Sam's Flag & Gift 53277 2020 - January 2020 - January 2020 2nd Council 20011001 Street/Flags 101-000-420-542-69-30-00 Supplies - Flags/Banners $385.55 Total 20011001 $385.55 Total 53277 $385.55 Total Uncle Sam's Flag & Gift $385.55 USRI Attn: Event Scheduler 53176 2020 - January 2020 - January 2020 2nd Council Invoice - 1/3/2020 10:18:16 AM Events/Classy Chassis, Parkway Pileup, and Wings and Wheels Events Fees 117-000-300-557-30-44-12 CC - Advertising $10.00 117-000-400-557-30-44-11 W&W - Advertising $10.00 117-000-450-557-30-44-12 Parkway Pile-Up - Advertising $10.00 Total Invoice - 1/3/2020 10:18:16 AM $30.00 Total 53176 $30.00 Total USRI Attn: Event Scheduler $30.00 Valley Tractor And 53278 2020 - January 2020 - January 2020 2nd Council 9280385 Street/Vehicle Repair Supplies 101-000-420-542-75-48-00 Repairs & Maintenance - City Parks $67.39 Total 9280385 $67.39 Total 53278 $67.39 Total Valley Tractor And $67.39 Wash ST Dept of Licensing 53279 2020 - January 2020 - January 2020 2nd Council EWP0001635 Reynolds Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP0001635 Reynolds $18.00 EWP001626 Hofstetter Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001626 Hofstetter $18.00 EWP001627 Marshall Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001627 Marshall $18.00 Printed by EASTWENATCHEE\ASchulz on 1/15/2020 12:03:14 PM Page 7 of 9 East Wenatchee - Voucher Directory01/21/2020 COUNCIL MEETING AGENDA PACKET Page 43 of 170 Vendor Number Reference Account Number Description Amount EWP001628 Rivera-Lopez Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001628 Rivera-Lopez $18.00 EWP001629 Murison Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001629 Murison $18.00 EWP001630 Murison Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001630 Murison $18.00 EWP001631 Lawless Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001631 Lawless $18.00 EWP001632 Faller Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001632 Faller $18.00 EWP001633 Aguirre-Nunez Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001633 Aguirre-Nunez $18.00 EWP001634 Baird Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001634 Baird $18.00 EWP001638 McClees Late Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $21.00 Total EWP001638 McClees $21.00 EWP001639 Olson Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001639 Olson $18.00 EWP001640 Dills Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001640 Dills $18.00 EWP001641 Dills Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001641 Dills $18.00 Printed by EASTWENATCHEE\ASchulz on 1/15/2020 12:03:14 PM Page 8 of 9 East Wenatchee - Voucher Directory01/21/2020 COUNCIL MEETING AGENDA PACKET Page 44 of 170 Vendor Number Reference Account Number Description Amount EWP001644 Mitchell Gun Permit 001-001-000-589-30-00-15 State Share of Permits & Licenses $18.00 Total EWP001644 Mitchell $18.00 Total 53279 $273.00 Total Wash ST Dept of Licensing $273.00 Washington State Transit Insurance Pool 53280 2020 - January 2020 - January 2020 2nd Council 125674 Driver Record Monitoring 101-000-430-543-30-46-00 Insurance $9.03 Total 125674 $9.03 Total 53280 $9.03 Total Washington State Transit Insurance Pool $9.03 Xerox Corporation 53281 2020 - January 2020 - January 2020 2nd Council 099149560 Police/Copier Fees 001-000-210-521-10-31-05 Office Machine Costs $322.48 Total 099149560 $322.48 099149573 Court/Copier Fees 001-000-120-594-12-60-00 Capital Outlay $256.34 Total 099149573 $256.34 Total 53281 $578.82 Total Xerox Corporation $578.82 Grand Total Vendor Count 30 $71,566.30 Printed by EASTWENATCHEE\ASchulz on 1/15/2020 12:03:14 PM Page 9 of 9 East Wenatchee - Voucher Directory01/21/2020 COUNCIL MEETING AGENDA PACKET Page 45 of 170 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 46 of 170 Regular Overtime Accrual Gross Pay Benefits Employer Taxes Overtime Comments67.000.0013.00$3,700.34 $495.87 $274.3067.00 0.00 13.00 $3,700.34 $495.87 $274.3093.500.000.00$3,700.34 $2,215.52 $274.3093.50 0.00 0.00 $3,700.34 $2,215.52 $274.30160.50 0.00 13.00 $7,400.68 $2,711.39 $548.6075.008.008.00$1,952.31 $329.99 $149.35On‐Call75.00 8.00 8.00 $1,952.31 $329.99 $149.3569.000.0021.00$2,027.70 $1,158.99 $155.1269.00 0.00 21.00 $2,027.70 $1,158.99 $155.12144.00 8.00 29.00 $3,980.01 $1,488.98 $304.4783.000.004.00$4,071.11 $547.30 $311.4483.00 0.00 4.00 $4,071.11 $547.30 $311.4463.000.0024.00$4,071.11 $1,399.37 $307.0463.00 0.00 24.00 $4,071.11 $1,399.37 $307.04146.00 0.00 28.00 $8,142.22 $1,946.67 $618.4880.000.000.00$2,677.77 $248.11 $202.8580.00 0.00 0.00 $2,677.77 $248.11 $202.8588.000.000.00$2,677.77 $1,929.08 $202.8588.00 0.00 0.00 $2,677.77 $1,929.08 $202.85168.00 0.00 0.00 $5,355.54 $2,177.19 $405.70Count: 2Bryant, Jeanette S.2019 - December 2019 Payroll - December 2019 1st Count: 1Count: 12019 - December 2019 Payroll - December 2019 2nd Posting Run - 12/30/2019 14802PMPosting Run - 12/16/2019 11 16 14 AMCount: 2Brender, William H2019 - December 2019 Payroll - December 2019 1st Count: 1Count: 12019 - December 2019 Payroll - December 2019 2nd Posting Run - 12/30/2019 14802PMPosting Run - 12/16/2019 11 16 14 AMCount: 2Barnett, Lorraine C2019 - December 2019 Payroll - December 2019 1st Count: 1Count: 12019 - December 2019 Payroll - December 2019 2nd Posting Run - 12/30/2019 14802PMPosting Run - 12/16/2019 11 16 14 AMCount: 2Bailey, Carolyn M2019 - December 2019 Payroll - December 2019 1st Count: 1Count: 12019 - December 2019 Payroll - December 2019 2nd Posting Run - 12/30/2019 14802PM2019 - December 2019 Payroll - December 2019 1st Posting Run - 12/16/2019 11 16 14 AMFull NameAllen, Teresa L01/21/2020 COUNCIL MEETING AGENDA PACKET Page 47 of 170 Regular Overtime Accrual Gross Pay Benefits Employer Taxes Overtime CommentsFull Name80.000.000.00$2,929.85 $397.70 $224.1380.00 0.00 0.00 $2,929.85 $397.70 $224.1365.000.0035.00$2,929.85 $1,674.19 $218.9065.00 0.00 35.00 $2,929.85 $1,674.19 $218.90145.00 0.00 35.00 $5,859.70 $2,071.89 $443.0350.000.0030.00$4,486.18 $249.11 $343.1950.00 0.00 30.00 $4,486.18 $249.11 $343.19118.752.0012.00$4,140.13 $1,215.56 $316.72Translating118.75 2.00 12.00 $4,140.13 $1,215.56 $316.72168.75 2.00 42.00 $8,626.31 $1,464.67 $659.9179.0011.161.00$2,358.88 $389.57 $180.45De‐Icing; On‐Call79.00 11.16 1.00 $2,358.88 $389.57 $180.4581.500.0016.00$2,010.88 $1,161.85 $153.8381.50 0.00 16.00 $2,010.88 $1,161.85 $153.83160.50 11.16 17.00 $4,369.76 $1,551.42 $334.2887.000.000.00$4,420.07 $353.20 $338.1387.00 0.00 0.00 $4,420.07 $353.20 $338.1387.000.000.00$4,420.07 $2,407.33 $308.3387.00 0.00 0.00 $4,420.07 $2,407.33 $308.33174.00 0.00 0.00 $8,840.14 $2,760.53 $646.4674.0011.006.00$1,411.62 $261.18 $107.99Christmas Tree Lighting74.00 11.00 6.00 $1,411.62 $261.18 $107.99Count: 1Posting Run - 12/16/2019 11 16 14 AMCount: 2Collins, Hunter L2019 - December 2019 Payroll - December 2019 1st Count: 1Count: 12019 - December 2019 Payroll - December 2019 2nd Posting Run - 12/30/2019 14802PMPosting Run - 12/16/2019 11 16 14 AMCount: 2Coble, Raymond Leroy JR2019 - December 2019 Payroll - December 2019 1st Count: 1Count: 12019 - December 2019 Payroll - December 2019 2nd Posting Run - 12/30/2019 14802PMPosting Run - 12/16/2019 11 16 14 AMCount: 2Clardy, Aaron J2019 - December 2019 Payroll - December 2019 1st Count: 1Count: 12019 - December 2019 Payroll - December 2019 2nd Posting Run - 12/30/2019 14802PMPosting Run - 12/16/2019 11 16 14 AMCount: 2Caballero-Valdez, Joshua2019 - December 2019 Payroll - December 2019 1st Count: 1Count: 12019 - December 2019 Payroll - December 2019 2nd Posting Run - 12/30/2019 14802PMPosting Run - 12/16/2019 11 16 14 AM01/21/2020 COUNCIL MEETING AGENDA PACKET Page 48 of 170 Regular Overtime Accrual Gross Pay Benefits Employer Taxes Overtime CommentsFull Name100.008.008.00$1,341.96 $1,532.42 $102.66On‐Call100.00 8.00 8.00 $1,341.96 $1,532.42 $102.66174.00 19.00 14.00 $2,753.58 $1,793.60 $210.6572.0015.008.00$2,346.58 $376.06 $179.52Christmas Tree Lighting; On‐Call72.00 15.00 8.00 $2,346.58 $376.06 $179.5283.0031.8613.00$2,715.18 $1,258.30 $207.71On‐Call; Snow/Ice Call‐Out83.00 31.86 13.00 $2,715.18 $1,258.30 $207.71155.00 46.86 21.00 $5,061.76 $1,634.36 $387.2340.000.000.00$3,084.00 $0.00 $235.9340.00 0.00 0.00 $3,084.00 $0.00 $235.9340.000.000.00$3,084.00 $0.00 $235.9340.00 0.00 0.00 $3,084.00 $0.00 $235.9380.00 0.00 0.00 $6,168.00 $0.00 $471.8630.000.0050.00$3,612.38 $237.27 $271.2930.00 0.00 50.00 $3,612.38 $237.27 $271.2960.000.0030.00$3,612.38 $1,115.54 $271.2960.00 0.00 30.00 $3,612.38 $1,115.54 $271.2990.00 0.00 80.00 $7,224.76 $1,352.81 $542.5830.000.0050.00$2,469.42 $328.16 $186.0930.00 0.00 50.00 $2,469.42 $328.16 $186.0970.000.0020.00$2,469.42 $1,175.35 $186.09Count: 12019 - December 2019 Payroll - December 2019 2nd Posting Run - 12/30/2019 14802PMPosting Run - 12/16/2019 11 16 14 AMCount: 2Darnell, Stefanie A2019 - December 2019 Payroll - December 2019 1st Count: 1Count: 12019 - December 2019 Payroll - December 2019 2nd Posting Run - 12/30/2019 14802PMPosting Run - 12/16/2019 11 16 14 AMCount: 2Darnell, Darin M.2019 - December 2019 Payroll - December 2019 1st Count: 1Count: 12019 - December 2019 Payroll - December 2019 2nd Posting Run - 12/30/2019 14802PMPosting Run - 12/16/2019 11 16 14 AMCount: 2Crowell, Chancey C2019 - December 2019 Payroll - December 2019 1st Count: 1Count: 12019 - December 2019 Payroll - December 2019 2nd Posting Run - 12/30/2019 14802PMPosting Run - 12/16/2019 11 16 14 AMCount: 2Conley, Jordan M2019 - December 2019 Payroll - December 2019 1st Count: 12019 - December 2019 Payroll - December 2019 2nd Posting Run - 12/30/2019 14802PM01/21/2020 COUNCIL MEETING AGENDA PACKET Page 49 of 170 Regular Overtime Accrual Gross Pay Benefits Employer Taxes Overtime CommentsFull Name70.00 0.00 20.00 $2,469.42 $1,175.35 $186.09100.00 0.00 70.00 $4,938.84 $1,503.51 $372.1887.000.000.00$4,265.48 $573.44 $326.3187.00 0.00 0.00 $4,265.48 $573.44 $326.3179.000.008.00$4,265.48 $2,258.79 $322.3079.00 0.00 8.00 $4,265.48 $2,258.79 $322.30166.00 0.00 8.00 $8,530.96 $2,832.23 $648.6187.000.000.00$3,000.00 $408.17 $229.5087.00 0.00 0.00 $3,000.00 $408.17 $229.5055.000.0032.00$3,000.00 $2,262.87 $213.8255.00 0.00 32.00 $3,000.00 $2,262.87 $213.82142.00 0.00 32.00 $6,000.00 $2,671.04 $443.3256.007.0024.00$4,503.85 $327.83 $344.55Arbitration Hearing56.00 7.00 24.00 $4,503.85 $327.83 $344.55122.000.000.00$4,851.48 $2,466.01 $341.33122.00 0.00 0.00 $4,851.48 $2,466.01 $341.33178.00 7.00 24.00 $9,355.33 $2,793.84 $685.8892.000.000.00$3,470.24 $306.92 $265.4792.00 0.00 0.00 $3,470.24 $306.92 $265.4778.000.0032.00$3,470.24 $1,123.12 $265.4778.00 0.00 32.00 $3,470.24 $1,123.12 $265.47170.00 0.00 32.00 $6,940.48 $1,430.04 $530.94Count: 2Count: 1Count: 12019 - December 2019 Payroll - December 2019 2nd Posting Run - 12/30/2019 14802PMPosting Run - 12/16/2019 11 16 14 AMCount: 2Fleshman-Cooper, Isaac2019 - December 2019 Payroll - December 2019 1st Count: 1Count: 12019 - December 2019 Payroll - December 2019 2nd Posting Run - 12/30/2019 14802PMPosting Run - 12/16/2019 11 16 14 AMCount: 2Fauconnier, Ben 2019 - December 2019 Payroll - December 2019 1st Count: 1Count: 12019 - December 2019 Payroll - December 2019 2nd Posting Run - 12/30/2019 14802PMPosting Run - 12/16/2019 11 16 14 AMCount: 2Elmes, Katrina M2019 - December 2019 Payroll - December 2019 1st Count: 1Count: 12019 - December 2019 Payroll - December 2019 2nd Posting Run - 12/30/2019 14802PMPosting Run - 12/16/2019 11 16 14 AMCount: 2DeLay, Josh R2019 - December 2019 Payroll - December 2019 1st Count: 101/21/2020 COUNCIL MEETING AGENDA PACKET Page 50 of 170 Regular Overtime Accrual Gross Pay Benefits Employer Taxes Overtime CommentsFull Name92.0012.000.00$4,759.84 $393.24 $364.13Posted OT; Coverage92.00 12.00 0.00 $4,759.84 $393.24 $364.13109.005.001.00$4,282.30 $2,423.90 $297.78Emergency OT Shift109.00 5.00 1.00 $4,282.30 $2,423.90 $297.78201.00 17.00 1.00 $9,042.14 $2,817.14 $661.9147.0018.5053.00$5,239.54 $330.08 $400.82Coverage; SWAT Training47.00 18.50 53.00 $5,239.54 $330.08 $400.82118.0017.000.00$4,372.24 $2,060.76 $334.48Training; Coverage118.00 17.00 0.00 $4,372.24 $2,060.76 $334.48165.00 35.50 53.00 $9,611.78 $2,390.84 $735.3073.000.007.00$2,360.39 $322.01 $180.5773.00 0.00 7.00 $2,360.39 $322.01 $180.5793.500.002.50$2,360.39 $1,167.38 $180.5793.50 0.00 2.50 $2,360.39 $1,167.38 $180.57166.50 0.00 9.50 $4,720.78 $1,489.39 $361.1487.000.000.00$5,311.17 $402.48 $406.3087.00 0.00 0.00 $5,311.17 $402.48 $406.308.000.001,167.16$28,729.93 $10,957.31 $1,082.658.00 0.00 1,167.16 $28,729.93 $10,957.31 $1,082.6595.00 0.00 1,167.16 $34,041.10 $11,359.79 $1,488.95Count: 2Hinkle, Joseph A2019 - December 2019 Payroll - December 2019 1st Count: 1Count: 12019 - December 2019 Payroll - December 2019 2nd Posting Run - 12/30/2019 14802PMPosting Run - 12/16/2019 11 16 14 AMCount: 2Harrison, John Randall2019 - December 2019 Payroll - December 2019 1st Count: 1Count: 12019 - December 2019 Payroll - December 2019 2nd Posting Run - 12/30/2019 14802PMPosting Run - 12/16/2019 11 16 14 AMCount: 2Groos, Jennifer L2019 - December 2019 Payroll - December 2019 1st Count: 1Count: 12019 - December 2019 Payroll - December 2019 2nd Posting Run - 12/30/2019 14802PMPosting Run - 12/16/2019 11 16 14 AMCount: 2Gregory, Kelly Eugene2019 - December 2019 Payroll - December 2019 1st Count: 1Count: 12019 - December 2019 Payroll - December 2019 2nd Posting Run - 12/30/2019 14802PMPosting Run - 12/16/2019 11 16 14 AMGarcia, Karsten Z2019 - December 2019 Payroll - December 2019 1st 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 51 of 170 Regular Overtime Accrual Gross Pay Benefits Employer Taxes Overtime CommentsFull Name72.000.5020.00$3,441.23 $280.94 $263.26Investigation72.00 0.50 20.00 $3,441.23 $280.94 $263.2686.000.5024.00$3,441.23 $2,275.82 $263.26MV Accident86.00 0.50 24.00 $3,441.23 $2,275.82 $263.26158.00 1.00 44.00 $6,882.46 $2,556.76 $526.5287.000.000.00$3,071.92 $417.56 $224.5087.00 0.00 0.00 $3,071.92 $417.56 $224.5053.000.0034.00$3,071.92 $2,309.72 $224.5053.00 0.00 34.00 $3,071.92 $2,309.72 $224.50140.00 0.00 34.00 $6,143.84 $2,727.28 $449.0080.002.0015.00$4,403.10 $312.38 $336.83Late Arrest80.00 2.00 15.00 $4,403.10 $312.38 $336.830.000.000.00$0.00 $0.00$0.0057.502.0050.00$4,087.58 $2,345.03 $282.89Shift Coverage57.50 2.00 50.00 $4,087.58 $2,345.03 $282.89137.50 4.00 65.00 $8,490.68 $2,657.41 $619.7280.0015.000.00$4,364.61 $360.13 $331.81Coverage; Paperwork80.00 15.00 0.00 $4,364.61 $360.13 $331.81158.0040.5054.00$7,400.20 $2,623.18 $545.90Coverage; Paperwork158.00 40.50 54.00 $7,400.20 $2,623.18 $545.90238.00 55.50 54.00 $11,764.81 $2,983.31 $877.7140.000.000.00$2,862.60 $0.00 $218.99Posting Run - 12/16/2019 11 16 14 AMCount: 2Lacy, Steven C.2019 - December 2019 Payroll - December 2019 1st Count: 1Count: 12019 - December 2019 Payroll - December 2019 2nd Posting Run - 12/30/2019 14802PMPosting Run - 12/16/2019 11 16 14 AMCount: 3Knutson, Jonathan D2019 - December 2019 Payroll - December 2019 1st Count: 2Posting Run - 12/30/2019 14802PMCount: 12019 - December 2019 Payroll - December 2019 2nd Johnson Accrual AdjustmentPosting Run - 12/16/2019 11 16 14 AMCount: 2Johnson, James Brandon2019 - December 2019 Payroll - December 2019 1st Count: 1Count: 12019 - December 2019 Payroll - December 2019 2nd Posting Run - 12/30/2019 14802PMPosting Run - 12/16/2019 11 16 14 AMCount: 2Holman, Maria E2019 - December 2019 Payroll - December 2019 1st Count: 1Count: 12019 - December 2019 Payroll - December 2019 2nd Posting Run - 12/30/2019 14802PMPosting Run - 12/16/2019 11 16 14 AM01/21/2020 COUNCIL MEETING AGENDA PACKET Page 52 of 170 Regular Overtime Accrual Gross Pay Benefits Employer Taxes Overtime CommentsFull Name40.00 0.00 0.00 $2,862.60 $0.00 $218.9940.000.000.00$2,862.60 $0.00 $218.9940.00 0.00 0.00 $2,862.60 $0.00 $218.9980.00 0.00 0.00 $5,725.20 $0.00 $437.9889.250.000.00$3,344.80 $296.55 $255.8889.25 0.00 0.00 $3,344.80 $296.55 $255.88118.001.000.00$3,402.68 $1,949.62 $260.31Hit & Run Report118.00 1.00 0.00 $3,402.68 $1,949.62 $260.31207.25 1.00 0.00 $6,747.48 $2,246.17 $516.1984.000.003.00$3,793.00 $511.18 $290.1784.00 0.00 3.00 $3,793.00 $511.18 $290.1771.000.0016.00$3,793.00 $2,566.04 $260.3671.00 0.00 16.00 $3,793.00 $2,566.04 $260.36155.00 0.00 19.00 $7,586.00 $3,077.22 $550.5397.480.000.00$3,478.60 $128.83 $266.110.000.000.00$0.00 $0.00$0.0097.48 0.00 0.00 $3,478.60 $128.83 $266.1191.886.0020.00$3,839.86 $1,605.89 $275.03Posted OT; Holdover91.88 6.00 20.00 $3,839.86 $1,605.89 $275.03189.36 6.00 20.00 $7,318.46 $1,734.72 $541.1474.000.006.00$2,308.54 $368.39 $176.6074.00 0.00 6.00 $2,308.54 $368.39 $176.60Count: 1Posting Run - 12/16/2019 11 16 14 AMCount: 3Lovold, Jeremy S2019 - December 2019 Payroll - December 2019 1st Count: 1Count: 22019 - December 2019 Payroll - December 2019 2nd Posting Run - 12/30/2019 14802PMAccrual Adjustments/Leyde & OtPosting Run - 12/16/2019 11 16 14 AMCount: 2Leyde, Leeon E2019 - December 2019 Payroll - December 2019 1st Count: 1Count: 12019 - December 2019 Payroll - December 2019 2nd Posting Run - 12/30/2019 14802PMPosting Run - 12/16/2019 11 16 14 AMCount: 2Lasswell, Ike P 2019 - December 2019 Payroll - December 2019 1st Count: 1Count: 12019 - December 2019 Payroll - December 2019 2nd Posting Run - 12/30/2019 14802PMPosting Run - 12/16/2019 11 16 14 AMCount: 2Lane, William R2019 - December 2019 Payroll - December 2019 1st Count: 1Count: 12019 - December 2019 Payroll - December 2019 2nd Posting Run - 12/30/2019 14802PM01/21/2020 COUNCIL MEETING AGENDA PACKET Page 53 of 170 Regular Overtime Accrual Gross Pay Benefits Employer Taxes Overtime CommentsFull Name73.500.0024.00$2,308.54 $1,203.09 $176.6073.50 0.00 24.00 $2,308.54 $1,203.09 $176.60147.50 0.00 30.00 $4,617.08 $1,571.48 $353.2056.7522.5032.50$5,383.70 $396.80 $395.91Coverage; Paperwork56.75 22.50 32.50 $5,383.70 $396.80 $395.91126.5010.0013.50$5,350.16 $1,866.30 $393.35Interview; Traffic Safety126.50 10.00 13.50 $5,350.16 $1,866.30 $393.35183.25 32.50 46.00 $10,733.86 $2,263.10 $789.2674.000.006.00$1,773.45 $245.55 $135.6774.00 0.00 6.00 $1,773.45 $245.55 $135.6796.000.000.00$1,773.45 $2,289.99 $105.8596.00 0.00 0.00 $1,773.45 $2,289.99 $105.85170.00 0.00 6.00 $3,546.90 $2,535.54 $241.5268.000.0012.00$2,517.87 $341.64 $192.6268.00 0.00 12.00 $2,517.87 $341.64 $192.6246.000.0044.00$2,517.87 $1,619.44 $186.2046.00 0.00 44.00 $2,517.87 $1,619.44 $186.20114.00 0.00 56.00 $5,035.74 $1,961.08 $378.8280.000.000.00$2,559.37 $349.31 $195.7980.00 0.00 0.00 $2,559.37 $349.31 $195.79101.500.000.00$2,559.37 $1,195.93 $195.79Count: 12019 - December 2019 Payroll - December 2019 2nd Posting Run - 12/30/2019 14802PMPosting Run - 12/16/2019 11 16 14 AMCount: 2Melton, Garren L2019 - December 2019 Payroll - December 2019 1st Count: 1Count: 12019 - December 2019 Payroll - December 2019 2nd Posting Run - 12/30/2019 14802PMPosting Run - 12/16/2019 11 16 14 AMCount: 2Martz, Marcia Ann2019 - December 2019 Payroll - December 2019 1st Count: 1Count: 12019 - December 2019 Payroll - December 2019 2nd Posting Run - 12/30/2019 14802PMPosting Run - 12/16/2019 11 16 14 AMCount: 2Martinez, Sergio G2019 - December 2019 Payroll - December 2019 1st Count: 1Count: 12019 - December 2019 Payroll - December 2019 2nd Posting Run - 12/30/2019 14802PMPosting Run - 12/16/2019 11 16 14 AMCount: 2Marshall, James W2019 - December 2019 Payroll - December 2019 1st Count: 12019 - December 2019 Payroll - December 2019 2nd Posting Run - 12/30/2019 14802PM01/21/2020 COUNCIL MEETING AGENDA PACKET Page 54 of 170 Regular Overtime Accrual Gross Pay Benefits Employer Taxes Overtime CommentsFull Name101.50 0.00 0.00 $2,559.37 $1,195.93 $195.79181.50 0.00 0.00 $5,118.74 $1,545.24 $391.5881.0010.002.00$2,379.54 $383.99 $182.03On‐Call81.00 10.00 2.00 $2,379.54 $383.99 $182.0381.500.0016.00$2,162.88 $2,336.13 $165.4681.50 0.00 16.00 $2,162.88 $2,336.13 $165.46162.50 10.00 18.00 $4,542.42 $2,720.12 $347.4961.000.0019.00$2,967.96 $399.10 $223.2261.00 0.00 19.00 $2,967.96 $399.10 $223.2253.000.0047.00$2,967.96 $2,256.27 $207.5453.00 0.00 47.00 $2,967.96 $2,256.27 $207.54114.00 0.00 66.00 $5,935.92 $2,655.37 $430.7656.002.0032.00$4,087.44 $298.54 $312.69Coverage56.00 2.00 32.00 $4,087.44 $298.54 $312.69110.000.000.00$3,988.69 $2,402.75 $275.33110.00 0.00 0.00 $3,988.69 $2,402.75 $275.33166.00 2.00 32.00 $8,076.13 $2,701.29 $588.0240.000.000.00$824.00 $115.15$63.040.000.000.00$0.00 $0.00$0.0040.00 0.00 0.00 $824.00 $115.15$63.0446.000.000.00$947.60 $706.13$72.4946.00 0.00 0.00 $947.60 $706.13$72.49Count: 1Count: 22019 - December 2019 Payroll - December 2019 2nd Posting Run - 12/30/2019 14802PMAccrual Adjustments/Leyde & OtPosting Run - 12/16/2019 11 16 14 AMCount: 2Ostrom, Cami L2019 - December 2019 Payroll - December 2019 1st Count: 1Count: 12019 - December 2019 Payroll - December 2019 2nd Posting Run - 12/30/2019 14802PMPosting Run - 12/16/2019 11 16 14 AMCount: 2Mott, Richard 2019 - December 2019 Payroll - December 2019 1st Count: 1Count: 12019 - December 2019 Payroll - December 2019 2nd Posting Run - 12/30/2019 14802PMPosting Run - 12/16/2019 11 16 14 AMCount: 2Morrison, Jeffrey M.2019 - December 2019 Payroll - December 2019 1st Count: 1Count: 12019 - December 2019 Payroll - December 2019 2nd Posting Run - 12/30/2019 14802PMPosting Run - 12/16/2019 11 16 14 AMCount: 2Mitchell, Harold A2019 - December 2019 Payroll - December 2019 1st Count: 101/21/2020 COUNCIL MEETING AGENDA PACKET Page 55 of 170 Regular Overtime Accrual Gross Pay Benefits Employer Taxes Overtime CommentsFull Name86.00 0.00 0.00 $1,771.60 $821.28 $135.5372.006.008.00$3,913.68 $313.95 $299.40Drug Investigation72.00 6.00 8.00 $3,913.68 $313.95 $299.4045.000.0045.00$3,545.49 $1,417.25 $271.2345.00 0.00 45.00 $3,545.49 $1,417.25 $271.23117.00 6.00 53.00 $7,459.17 $1,731.20 $570.6383.000.004.00$2,678.30 $365.41 $204.8983.00 0.00 4.00 $2,678.30 $365.41 $204.8950.000.0037.00$2,678.30 $1,323.40 $200.8750.00 0.00 37.00 $2,678.30 $1,323.40 $200.87133.00 0.00 41.00 $5,356.60 $1,688.81 $405.7687.000.000.00$4,810.32 $644.60 $364.1687.00 0.00 0.00 $4,810.32 $644.60 $364.1646.000.0041.00$4,810.32 $2,701.83 $334.3546.00 0.00 41.00 $4,810.32 $2,701.83 $334.35133.00 0.00 41.00 $9,620.64 $3,346.43 $698.5180.005.0030.00$4,959.62 $380.54 $379.41Scheduled OT80.00 5.00 30.00 $4,959.62 $380.54 $379.4154.000.0070.00$3,461.87 $2,299.51 $235.0354.00 0.00 70.00 $3,461.87 $2,299.51 $235.03134.00 5.00 100.00 $8,421.49 $2,680.05 $614.44Count: 2Schott, Frederick RCount: 1Count: 12019 - December 2019 Payroll - December 2019 2nd Posting Run - 12/30/2019 14802PMPosting Run - 12/16/2019 11 16 14 AMCount: 2Robins, Michael L2019 - December 2019 Payroll - December 2019 1st Count: 1Count: 12019 - December 2019 Payroll - December 2019 2nd Posting Run - 12/30/2019 14802PMPosting Run - 12/16/2019 11 16 14 AMCount: 2Poulson, P Devin2019 - December 2019 Payroll - December 2019 1st Count: 1Count: 12019 - December 2019 Payroll - December 2019 2nd Posting Run - 12/30/2019 14802PMPosting Run - 12/16/2019 11 16 14 AMCount: 2Phillips, Mary Beth 2019 - December 2019 Payroll - December 2019 1st Count: 1Count: 12019 - December 2019 Payroll - December 2019 2nd Posting Run - 12/30/2019 14802PMPosting Run - 12/16/2019 11 16 14 AMCount: 3Phillips, John S2019 - December 2019 Payroll - December 2019 1st 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 56 of 170 Regular Overtime Accrual Gross Pay Benefits Employer Taxes Overtime CommentsFull Name86.001.169.00$2,308.54 $380.28 $176.60On‐Call86.00 1.16 9.00 $2,308.54 $380.28 $176.6062.0012.0037.00$2,308.54 $2,407.37 $146.79On‐Call62.00 12.00 37.00 $2,308.54 $2,407.37 $146.79148.00 13.16 46.00 $4,617.08 $2,787.65 $323.3965.250.009.85$1,784.81 $245.38 $131.9065.25 0.00 9.85 $1,784.81 $245.38 $131.9080.520.009.68$2,135.73 $1,168.02 $158.7480.52 0.00 9.68 $2,135.73 $1,168.02 $158.74145.77 0.00 19.53 $3,920.54 $1,413.40 $290.6460.000.0020.00$2,493.87 $336.99 $190.7860.00 0.00 20.00 $2,493.87 $336.99 $190.78105.000.0023.00$2,493.87 $1,625.25 $190.78105.00 0.00 23.00 $2,493.87 $1,625.25 $190.78165.00 0.00 43.00 $4,987.74 $1,962.24 $381.5674.000.006.00$2,285.91 $365.43 $174.8874.00 0.00 6.00 $2,285.91 $365.43 $174.8872.003.0024.00$2,404.62 $2,017.09 $183.96Snow & Ice72.00 3.00 24.00 $2,404.62 $2,017.09 $183.96146.00 3.00 30.00 $4,690.53 $2,382.52 $358.8478.000.002.00$2,202.41 $302.31 $153.58Posting Run - 12/16/2019 11 16 14 AMCount: 2Thompson, Anelva2019 - December 2019 Payroll - December 2019 1st Count: 1Count: 12019 - December 2019 Payroll - December 2019 2nd Posting Run - 12/30/2019 14802PMPosting Run - 12/16/2019 11 16 14 AMCount: 2Simon, Douglas M2019 - December 2019 Payroll - December 2019 1st Count: 1Count: 12019 - December 2019 Payroll - December 2019 2nd Posting Run - 12/30/2019 14802PMPosting Run - 12/16/2019 11 16 14 AMCount: 2Sharp, Andrea M2019 - December 2019 Payroll - December 2019 1st Count: 1Count: 12019 - December 2019 Payroll - December 2019 2nd Posting Run - 12/30/2019 14802PMPosting Run - 12/16/2019 11 16 14 AMCount: 2Schulz, Amber N2019 - December 2019 Payroll - December 2019 1st Count: 1Count: 12019 - December 2019 Payroll - December 2019 2nd Posting Run - 12/30/2019 14802PMPosting Run - 12/16/2019 11 16 14 AM2019 - December 2019 Payroll - December 2019 1st 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 57 of 170 Regular Overtime Accrual Gross Pay Benefits Employer Taxes Overtime CommentsFull Name78.00 0.00 2.00 $2,202.41 $302.31 $153.5895.000.005.00$2,202.41 $2,346.91 $144.3095.00 0.00 5.00 $2,202.41 $2,346.91 $144.30173.00 0.00 7.00 $4,404.82 $2,649.22 $297.8871.000.0016.00$3,079.23 $466.33 $235.5671.00 0.00 16.00 $3,079.23 $466.33 $235.5674.000.0013.00$3,079.23 $2,514.56 $205.7574.00 0.00 13.00 $3,079.23 $2,514.56 $205.75145.00 0.00 29.00 $6,158.46 $2,980.89 $441.3162.007.0018.00$3,956.32 $305.04 $302.66Coverage62.00 7.00 18.00 $3,956.32 $305.04 $302.6612.000.0092.00$3,528.76 $1,876.80 $265.9412.00 0.00 92.00 $3,528.76 $1,876.80 $265.9474.00 7.00 110.00 $7,485.08 $2,181.84 $568.6039.000.0049.00$3,394.97 $236.50 $259.7239.00 0.00 49.00 $3,394.97 $236.50 $259.72110.0028.500.00$5,069.49 $1,289.66 $387.82Various110.00 28.50 0.00 $5,069.49 $1,289.66 $387.82149.00 28.50 49.00 $8,464.46 $1,526.16 $647.5487.000.000.00$3,433.50 $464.79 $262.6787.00 0.00 0.00 $3,433.50 $464.79 $262.67Count: 12019 - December 2019 Payroll - December 2019 2nd Posting Run - 12/16/2019 11 16 14 AMCount: 2Wachholder, Thomas S2019 - December 2019 Payroll - December 2019 1st Count: 1Count: 12019 - December 2019 Payroll - December 2019 2nd Posting Run - 12/30/2019 14802PMPosting Run - 12/16/2019 11 16 14 AMCount: 2Virnig, Joshua M2019 - December 2019 Payroll - December 2019 1st Count: 1Count: 12019 - December 2019 Payroll - December 2019 2nd Posting Run - 12/30/2019 14802PMPosting Run - 12/16/2019 11 16 14 AMCount: 2Valdez, Miguel A2019 - December 2019 Payroll - December 2019 1st Count: 1Count: 12019 - December 2019 Payroll - December 2019 2nd Posting Run - 12/30/2019 14802PMPosting Run - 12/16/2019 11 16 14 AMCount: 2Toftness, Josh N2019 - December 2019 Payroll - December 2019 1st Count: 1Count: 12019 - December 2019 Payroll - December 2019 2nd Posting Run - 12/30/2019 14802PM01/21/2020 COUNCIL MEETING AGENDA PACKET Page 58 of 170 Regular Overtime Accrual Gross Pay Benefits Employer Taxes Overtime CommentsFull Name79.000.008.00$3,433.50 $2,367.40 $244.5379.00 0.00 8.00 $3,433.50 $2,367.40 $244.53166.00 0.00 8.00 $6,867.00 $2,832.19 $507.203.000.000.00$630.00 $0.00$48.203.00 0.00 0.00 $630.00 $0.00$48.203.00 0.00 0.00 $630.00 $0.00$48.202.000.000.00$615.00 $0.00$47.052.00 0.00 0.00 $615.00 $0.00$47.052.00 0.00 0.00 $615.00 $0.00$47.058.000.000.00$630.00 $0.00$48.208.00 0.00 0.00 $630.00 $0.00$48.208.00 0.00 0.00 $630.00 $0.00$48.208.000.000.00$615.00 $0.00$47.058.00 0.00 0.00 $615.00 $0.00$47.058.00 0.00 0.00 $615.00 $0.00$47.052.000.000.00$615.00 $0.00$47.052.00 0.00 0.00 $615.00 $0.00$47.052.00 0.00 0.00 $615.00 $0.00$47.057.500.000.00$615.00 $0.00$47.057.50 0.00 0.00 $615.00 $0.00$47.057.50 0.00 0.00 $615.00 $0.00$47.05Count: 1Count: 1Tidd, Robert B2019 - December 2019 Payroll - December 2019 2nd Posting Run - 12/30/2019 14802PMCount: 1Count: 1Sterk, John D2019 - December 2019 Payroll - December 2019 2nd Posting Run - 12/30/2019 14802PMCount: 1Count: 1Raab, Harry A2019 - December 2019 Payroll - December 2019 2nd Posting Run - 12/30/2019 14802PMCount: 1Count: 1Magdoff, Shayne L2019 - December 2019 Payroll - December 2019 2nd Posting Run - 12/30/2019 14802PMCount: 1Count: 1Hepner, Matthew A2019 - December 2019 Payroll - December 2019 2nd Posting Run - 12/30/2019 14802PMCount: 1Count: 1Detering, Timothy JPosting Run - 12/30/2019 14802PMCount: 2Crawford, Jerrilea A2019 - December 2019 Payroll - December 2019 2nd Count: 1Posting Run - 12/30/2019 14802PM01/21/2020 COUNCIL MEETING AGENDA PACKET Page 59 of 170 Regular Overtime Accrual Gross Pay Benefits Employer Taxes Overtime CommentsFull Name11.500.000.00$630.00 $0.00$48.2011.50 0.00 0.00 $630.00 $0.00$48.2011.50 0.00 0.00 $630.00 $0.00$48.207,649.88 321.18 2,742.19 $363,804.80 $117,161.30 $26,115.55Count: 1Count: 1Total Count: 1122019 - December 2019 Payroll - December 2019 2nd Posting Run - 12/30/2019 14802PM01/21/2020 COUNCIL MEETING AGENDA PACKET Page 60 of 170 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 61 of 170 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.) 01/07/2020 Council Meeting Minutes Page 1 of 4 East Wenatchee City Council Meeting Tuesday, January 7, 2020 East Wenatchee City Hall 271 9th Street NE East Wenatchee, WA 98802 Minutes In attendance: Staff in attendance: Mayor Jerrilea Crawford Devin Poulson, City Attorney Councilmember John Sterk Lori Barnett, Community Development Director Councilmember Harry Raab Tom Wachholder, Project Development Manager Councilmember Robert Tidd Josh DeLay, Finance Director Councilmember Shayne Magdoff Ray Coble, Asst. Police Chief Councilmember Christine Johnson Trina Elmes, Events Department Director / PIO Councilmember Matthew Hepner Officer Josh Virnig Officer Isaac Cooper Sgt. Karsten Garcia Sgt. Rick Mott Detective Darin Darnel Records Specialist Stefanie Darnel Mary Beth Phillips, Court Administrator Maria Holman, City Clerk 6:00 p.m. Regular Meeting Call to Order, Roll Call and Pledge of Allegiance. 1. Consent Items: a. 12/17/2019, Checks: 53053 - 53054; 53066 – 53135, No Voided Checks, in the amount of $458,268.42. b. 1/7/2020, Checks: 53144 – 53155, No Voided Checks, in the amount of $75,900.91. c. November 2019 Payroll Certification. d. 11/27/2019 Council Meeting Minutes. e. 12/3/2019 Council Meeting Minutes. Motion by Councilmember Tidd to approve consent items. Councilmember Magdoff seconded the motion. Motion carried (6-0). 2. Citizen Requests/Comments. a. Community member Rick Stilwater of 405 Colorado Ave., East Wenatchee, spoke to Council regarding concerns of feral cats and issues he has had with the Humane Society and management of problem feral cats in his neighborhood. Comments provided by Mayor Crawford. 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 62 of 170 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.) 01/07/2020 Council Meeting Minutes Page 2 of 4 3. Presentations. None. 4.Department Report. a.Events Department Director / PIO Trina Elmes presented a Wings ‘N Wishes Event Report. Comments provided by Mayor Crawford. b.Finance Director Josh DeLay presented a November 2019 Finance Department Report. 5.Mayor’s Report. a.Mayor Crawford presented Police Officer Rick Mott with a 10 Year Certificate of Appreciation for his service to the City. b.Mayor Crawford presented Detective Darnell with a 25 Year Certificate of Appreciation for his service to the City. c.Mayor Crawford spoke regarding postcards that are being sent by the NCW Realtors Association, the postcards are an informational piece. Their purpose is for the City to remain mindful of affordable housing options, and to support affordable housing in our City and community. d.City Council appointed Councilmember Matthew Hepner as the 2020 Mayor Pro Tempore. Motion by Councilmember Tidd to appoint Councilmember Matthew Hepner as 2020 Mayor Pro Tempore. Councilmember Magdoff seconded the motion. Motion carried (6-0). e.Mayor Crawford discussed the 2020 Council Workshop Meeting Schedule. The is also available on the City website for the public. f.Mayor Crawford discussed a tentative timeline to fill the Council vacancy position and asked the Council to review the current Vacancy Application and send any recommended changes to the City Clerk. The City Clerk will be posting the Vacancy Position on January 15, 2020, and close on January 29, 2020. g.Mayor Crawford reviewed the 2020 Council Committee & Board Assignments with the Council and requested that any changes be communicated to the City Clerk. Mayor Crawford said that she will be adding a Finance Committee in 2020, as recommended by Josh DeLay, Finance Director. 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 63 of 170 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.) 01/07/2020 Council Meeting Minutes Page 3 of 4 6. Action Items. a. Mayor Crawford presented Ordinance 2020-01, establishing the Office of Interim Police Chief by adding Section 2.11.060 to the East Wenatchee Municipal Code. Motion by Councilmember Magdoff to elevate to second reading. Councilmember Raab seconded the motion. Motion carried (6-0). Motion by Councilmember Tidd to adopt Ordinance 2020-01 as presented. Councilmember Sterk seconded the motion. Motion carried (6-0). b. Mayor Crawford presented Resolution 2020-02, authorizing an Interim Police Chief Employment Agreement between the City of East Wenatchee and Thomas A. Robbins effective 01/16/2020 not to exceed six months. Tom Robbins spoke to Council about the position of Interim Police Chief. Comments provided by Councilmember Tidd, Councilmember Hepner, Councilmember Magdoff and Councilmember Sterk. Motion by Councilmember Tidd to approve Resolution 2020-02. Councilmember Sterk seconded the motion. Motion carried (6-0). c. City Attorney Devin Poulson presented Resolution 2020-01, designating Mayor Crawford as the City’s voting representative on the governing board of the Greater Wenatchee Regional Events Center Public Facilities District effective 01/01/2020. Motion by Councilmember Magdoff to approve Resolution 2020-01, designating Mayor Crawford as the voting representative on the Greater Wenatchee Regional Events Center Public Facilities District. Councilmember Johnson seconded the motion. Motion carried (6-0). d. Finance Director Josh DeLay presented Resolution 2020-03, authorizing the Mayor to execute an addendum to the 2018 - 2021 Agreement for Public Defender Services. Motion by Councilmember Magdoff to approve Resolution 2020-03, authorizing the Mayor to sign an addendum agreement to the 2018-2021 Agreement as presented. Councilmember Tidd seconded the motion. Motion carried (6-0). e. Project Development Manager Tom Wachholder presented the Transportation Improvement Board (TIB) Fuel Tax Agreement associated with additional construction funding for the 10th St NE Improvements Project. Motion by Councilmember Sterk to authorize the Mayor to sign the Transportation Improvement Board Fuel Tax Agreement as presented. Councilmember Hepner seconded the motion. Motion carried (6-0). • Tom Wachholder, Project Development Manager publicly acknowledged the Complete the Loop Coalition who generously donated four bike racks to our Gateway Park which have been installed by the City. 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 64 of 170 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.) 01/07/2020 Council Meeting Minutes Page 4 of 4 Action Items Continued: f. Community Development Director Lori Barnett presented an amendment to the 2008 (Andrew Kottkamp) Professional Services Agreement for Hearing Examiner to increase fee structure. Motion by Councilmember Tidd to authorize the mayor to sign an amendment to the 2008 Andrew Kottkamp, Professional Services Agreement. Councilmember Magdoff seconded the motion. Motion carried (6-0). 7. Council Reports & Announcements. a. Councilmember Magdoff reported that the Housing Authority received two awards for two projects one in Leavenworth and one in Entiat. b. Councilmember Sterk reported that the Wenatchee Valley Museum and Cultural Center has hired a consultant to help them with their strategic planning process. c. Councilmember Tidd reported that the Link Transit passed its budget and they are looking forward to putting the expanded bus services into place. d. Councilmember Hepner reported that the North Central Washington Economic Development District continues its search for a replacement Director. 8. Adjournment. With no further business, the meeting adjourned at 6:51 p.m. Jerrilea Crawford, Mayor Attest: Maria E. Holman, City Clerk 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 65 of 170 1 of 5 Date: January 13, 2020 To: Mayor Crawford and City Council From: Tom Wachholder, Project Development Manager Subject: 2019 Year-End Public Works Report ______________________________________________________________________ In 2019, three City of East Wenatchee (City) capital projects were completed in addition to several stormwater related maintenance projects. These projects include the Gateway Project, Transportation Benefit District funded residential street overlay, and a stormwater improvement project along 19th St NE. Four City capital projects were in the design phase; 10th St NE Improvements, Highline Drive/3rd St NE Roundabout, TIB Complete Streets Project, and the 19th St Regional Stormwater Facility. Lastly, an update to the City’s pavement management program was initiated. Table 1. Budget Summary of 2019 Completed Capital Projects Project Budget Actual Budget Remaining Gateway Park $680,372.00 $691,773.94 ($11,401.94) TBD* Overlay $390,000.00 $281,399.52 $108,600.48 19th St Storm Project $325,000.00 $155,615.94 $169,384.06 *TBD = Transportation Benefit District 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 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 66 of 170 2 of 5 2020 PUBLIC WORKS DEPARTMENT PROJECTS 10th Street NE Improvements – Eastmont Ave to Kansas Ave The 10th Street NE corridor from Eastmont Ave to Kansas Ave is noted for several deficiencies pertaining to both motorized and non-motorized transportation. For example, the roadway lacks adequate subgrade surfacing, multi -modal access (e.g., limited sidewalks, poor pedestrian crossings, non-existent bicycle lanes), an adequate storm sewer system, and illumination. On August 14, 2018, City Council approved and authorized the Mayor 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 in 2019 through Chelan-Douglas Transportation Council for the initial eastern phase ($1,683,189); - Additional construction funding secured in 2019 for the western phase through the Transportation Improvement Board ($1,126,608); - Continuing to finalize right of way and design phases; and - Construction is scheduled for 2021. 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: - Project has been advertised with a public bid opening scheduled for January 30, 2020 at 3:00pm. 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 67 of 170 3 of 5 19th Street Regional Stormwater Facility A Washington State Department of Ecology grant has been secured to fund a regional stormwater facility design project. This project addresses Phase One of the overall 19th Street NE corridor project area, including 1,000 feet of Douglas County’s Cascade Avenue. Stormwater in the project area currently flows through a series of roadside ditches, short segments of piping, and paved shoulders. The goal is to design a regional stormwater facility to accommodate runoff from the entire 19th Street corridor. Status: -The Ecology required Alternatives Analysis is underway; and -Design is expected to be completed by June 2020 . 2020 Residential Overlay Similar to 2017 and 2018 projects, the 2020 Transportation Benefit District funded residential overlay program will be coordinated with East Wenatchee Water District’s (District) 2020 capital project construction. This cooperation will save City funds due to the District administering and managing the project. Status: -Project is expected to advertise late winter/early spring. Pavement Management Program The City’s pavement management program was developed in 2011 and is currentl y 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 condition survey work was completed in December 2019; and 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 68 of 170 4 of 5 - Next step, utilizing pavement management software and pavement condition data, is to develop a pavement management plan. Stormwater Utility As a result of terminating the interlocal cooperation agreement between the City and Douglas County, joint administration of each jurisdiction’s stormwater utility (utility) will no longer take place beginning January 1, 2020. The City will now be responsible for updating the utility service fee roll each year and submitting updates directly to the Douglas County Treasurer. Public Works Department staff conducted a preliminary audit of the utility roll and discovered billing issues resulting in undercharging of several parcels. 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: - A RH2 Engineering Local Agency Consultant Agreement is under review by WSDOT Local Programs. 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 69 of 170 5 of 5 5th Street NE Safe Routes to School Projects 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 N James Ave and N Jonathan Ave to Kentucky Avenue. Proposed improvements include curb, gutter, sidewalk, storm sewer system, enhanced pedestrian crossings, intersection improvements, and street illumination. Status: -Consultant selection is underway. TIB Complete Streets Project In February 2019, the City secured a $400,000 TIB Complete Streets grant to enhance the existing 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 . Status: -30% design is complete. City Hall Campus Improvements The City is currently in the process of securing a bond to begin a phased approach to making improvements to the City Hall Campus. Improvements include constructing a new Public Works facility, evaluating East Wenatchee Police Department current and future space needs, constructing a future police department, upgrading court facilities, and constructing a library. Status: -Consultant selection is underway for the first phase (Public Works facility and Police Department space needs assessment). 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 70 of 170 2019 Transportation Benefit District Annual Report The City of East Wenatchee (City) formed the Transportation Benefit District (TBD) in November 2012 and ratified a Residential Street Preservation Program in January 2013. Initially, the TBD was formed as a separate legal entity; however, in 2015 the TBD transitioned to a Special Revenue Fund. 2019 was the sixth full year of operating the TBD. The City completed its fifth set of residential street preservation projects. This included repaving the following streets: Project Name From To 12th St NE Baker Ave Ashland Ave Ashland Ave 12th St NE 13th St NE Fairview Pl 10th St NE End Gilbert Ct N Grover Pl End 2019 TBD Cost Estimate $347,000.00 2019 TBD Construction $242,092.00 2019 TBD Engineering $39,307.52 Pavement Mgmt. Plan Update $21,112.00 2019 Total TBD Expenditures $302,511.52 In addition, the City utilized TBD funds to update an existing pavement management plan. The pavement management plan update included acquiring pavement management software and collecting pavement condition data. Both of which are used in conjunction to plan and budget for future pavement preservation projects. Cash resources at the beginning of 2019 were $379,978.50. After receiving $257,103.00 in car tab receipts, expending $302,511.52, ending 2019 cash resources were $334,569.98. The 2020 Residential Street Overlay Program includes three projects: 1. Clements Cir from 13th St NE to 13th St NE; 2. 4th St NE from N Colorado Ave to Eastmont Ave; and 3. S Keller Ave from 1st St SE to 3rd St SE. The estimated costs for these projects are approximately $374,400. Respectfully, Tom Wachholder Project Development Manager 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 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 71 of 170 Grant Rd 5th St NE 3rd St NESunset HwyEastmont AveSR 28N Baker Ave4th St SE 8th St NE 11th St N E N Lyle AveN James AveSR 285 N Keller Ave19th St NE 15th St NE N Grover Ave9th St N E Valley Ma l l Pkwy 3rd St SE N Kentucky AveHighline Dr10th St NE Tedford St SE 12th St NE N Iowa AveS Mary AveN June AveR o c k I s l a n d R d Glen St NE P a c e D rRiverv iew DrS Kentucky AveS Jarvis AveN Kansas AveN Ashland AveSimon St N Jennifer Ln1st St SECountry C lub Dr Sand Can y o n R d Briarwood Ter Holly Ln4th St NE N Jackson Ave7th St N E S Houston Ave2nd St SE Soden St SEN Georgia AveS Iowa AveBadger M o u n t a i n R d 2nd St N E Bri a rw o o d D r 13th St NE Kenroy TerN A lv in C t Bel Air Dr 19th St NW 1st Pl SEN Grover PlN Mary AveN Aurora AveN Gale PlKing Pl 14th St NE Ridgemont DrN Anne AveFairmont Ave10th Pl NEHarrington Ln20th St N E N Minor AveManhatta n Dr Hill s i d e D r N Lander Ct6th St N E 12th Pl NE S Lee CtAmy Ct N Gale AveS M a r y L n Terrace Dr Vista Vie w P l N Hale AveLinden PlDorado CtMo u n t j o y S q 5th St NE 2nd St NE N Kansas Ave1st St SE 3rd St SE 2nd St SE 10th St NE N 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. 2019 Completed Transportation Benefit District Preservation Projects .0 0.5 10.25 Miles City Limit Legend Paving Limits Created 1/10/2020 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 72 of 170 Abbr.Organization Representative Alternate Date Time Location Fin City Finance Committee Councilmember Magdoff Councilmember Hepner 1st & 3rd Tuesday 4:00 P.M. City Hall, East Wenatchee Councilmember Johnson Councilmember Tidd 1st & 3rd Tuesday 4:00 P.M. City Hall, East Wenatchee Councilmember*Councilmember Sterk 1st & 3rd Tuesday 4:00 P.M. City Hall, East Wenatchee CDHD Chelan Douglas Health District Councilmember Sterk Councilmember Johnson Monthly - 3rd Mon.3:00 P.M. Health District - 200 Valley Mall Pkwy CDTC Chelan Douglas Transportation Council Mayor Crawford Councilmember Johnson Monthly - 2nd Thurs.9:00 - 11:00 A.M.Confluence Technology Center Douglas County Disability Board Councilmember Raab Coucilmember Sterk as needed Douglas County Fire Dist. No. 1 Douglas County Regional Council Mayor Crawford Councilmember Raab as needed County Commissioners Chambers Douglas Co. Courthouse, Waterville EWEB East Wenatchee Events Board Councilmember Tidd Councilmember*Monthly - 1st Wed 3:30 P.M. Easmont Recreation Community Center 230 N. Georgia Ave The Chelan-Douglas Homeless Task Force Mayor Crawford Shayne Magdoff Quarterly 3:00 - 5:00 P.M. 301 Yakima Street, Second Floor, Wenatchee, WA 98801 Housing Authority of Chelan County & the City of Wenatchee Councilmember Magdoff Councilmember Sterk Monthly - 4th Thurs.8:30 A.M.1120 9th Street - Wenatchee LINK Link Transit Councilmember Tidd Councilmember*Monthly - 3rd Tues. 3:00 - 5:00 P.M.2700 Euclid Ave, Wenatchee EDD North Central WA Economic Development District Councilmember Hepner Councilmember Raab Monthly - 2nd Wed.8:30 - 11:00 A.M.City of Chelan - Fire Station PFD Public Facilities District Board of Directors Mayor Crawford Town Toyota Center RIVERCOM (911 dispatch)Mayor Crawford Councilmember Tidd Monthly - 2nd Wed.9:00 A.M.301 Yakima Street, Second Floor, Wenatchee, WA 98801 SWAC Solid Waste Council/Solid Waste Advisory Committee Councilmember Johnson Councilmember Raab Quarterly - 1st Thurs.1:00 - 3:00 P.M.Douglas Co. Public Services Bldg. 140 19th St. NW, East Wenatchee WVCC Wenatchee Valley Chamber of Commerce Councilmember Hepner Councilmember Magdoff Monthly - 3rd Tues. 6:30 - 8:00 A.M.Chamber of Commerce 137 N. Wenatchee Ave., Wenatchee WVMCC Wenatchee Valley Museum & Cultural Center Councilmember Sterk Councilmember Magdoff Monthly - 3rd Tues. 11:30 A.M.United Way Office / 107 S. Mission - Wenatchee WVSSC Wenatchee Valley Stormwater Steering Committee Councilmember Hepner Councilmember Sterk Yearly - Fall Douglas Co. Public Services Bldg. 140 19th St. NW, East Wenatchee 2020 Mayor Pro-Tem Councilmember Hepner 1/9/2020 City of East Wenatchee Council - Committee & Board Assignments 2020 1/7/2020 Council Meeting 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 73 of 170 CITY OF EAST WENATCHEE COUNCIL AGENDA BILL To: Mayor and Council From/Presenter: Trina Elmes, Events Director/PIO Subject: East Wenatchee Events Board Meetings, Ordinance No. 2020-02 Date: January 21, 2020 I.Summary Title: Designating the dates, time, and place of the regular meetings of the East Wenatchee Events Board. II.Background/History: The East Wenatchee Events Board is subject to the Open Public Meetings Act (RCW 42.30), which requires a set schedule of regular meetings. This ordinance will amend section 2 of Ordinance No. 2019-04. III.Recommended Action: •Motion to elevate the ordinance to second reading. •Motion to approve Ordinance No. 2020-02. IV.Exhibits: None Financial Data: Expenditure Required Amount Budgeted Appropriation Required $0 $0 $0 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 74 of 170 City of East Wenatchee Ordinance 2020-02 Page 1 of 4 Retain Ordinance until no longer needed for City-business, then transfer to Washington State Archives (GS50-05A-16 Rev. 1) City of East Wenatchee, Washington Ordinance No. 2020-02 An Ordinance of the City of East Wenatchee designating the dates, time, and place of the regular meetings of the East Wenatchee Events Board by amending section 3 of Ordinance No. 2019-04. Una Ordenanza de la Ciudad de East Wenatchee que designa las fechas, la hora y el lugar de las reuniones regulares de la Junta de Eventos de East Wenatchee modificando la sección 2 de la Ordenanza No. 2019-04. 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. Authority. 2.1. 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. 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 75 of 170 City of East Wenatchee Ordinance 2020-02 Page 2 of 4 Retain Ordinance until no longer needed for City-business, then transfer to Washington State Archives (GS50-05A-16 Rev. 1) THE CITY COUNCIL OF THE CITY OF EAST WENATCHEE DO ORDAIN AS FOLLOWS: 3. Amendment. The City Council amends Section 3 of Ordinance No. 2019- 04 of the East Wenatchee Municipal Code to read: 2.44.090 Meetings. A. Regular Meetings. The East Wenatchee Events Board meets on the first Wednesday of each month at 3:30 p.m. at 230 N. Georgia Ave. Douglas County Fire District 2, 377 Eastmont Ave., East Wenatchee, WA. If a regular meeting date falls upon a city holiday, the meeting shall be conducted on the next regular business day unless a special meeting date is set in advance. A regular meeting is subject to the State Open Public Meetings Act, Chapter 42.30 RCW (as enacted or as amended). B. Special Meetings. The presiding officer may call a special meeting at any time. Members of the board may call a special meeting upon petition to the presiding officer by two-thirds of the board. At a special meeting of the board, the board may only transact such business stated in the call for the special meeting. A special meeting is subject to the State Open Public Meetings Act, Chapter 42.30 RCW (as enacted or as amended). C. Notice. All meetings are open to the public and are to be held on not less than 72 hours’ notice to members. Notice of regular annual and special meetings may be by mail, e-mail, or direct contact, such as telephone. 4. 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. 5. Publication. The City Council directs the City Clerk to publish a summary of this 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. 6. Effective Date. This Ordinance becomes effective five days after the date its summary is published. 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 76 of 170 City of East Wenatchee Ordinance 2020-02 Page 3 of 4 Retain Ordinance until no longer needed for City-business, then transfer to Washington State Archives (GS50-05A-16 Rev. 1) Passed by the City Council of East Wenatchee, at a regular meeting thereof on this __________ day of ______________________________, 2020. The City of East Wenatchee, Washington By _________________________________ Jerrilea Crawford, Mayor Authenticated: _____________________________________ Maria Holman, City Clerk Approved as to form only: _____________________________________ Devin Poulson, City Attorney Filed with the City Clerk: __________ Passed by the City Council: __________ Published: __________ Effective Date: __________ 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 77 of 170 City of East Wenatchee Ordinance 2020-02 Page 4 of 4 Retain Ordinance until no longer needed for City-business, then transfer to Washington State Archives (GS50-05A-16 Rev. 1) Summary of City of East Wenatchee, Washington Ordinance No. 2020-02 On the _____ day of _______________________________, 2020, the City Council of the City of East Wenatchee, Washington approved Ordinance No. 2020-02, the main point of which may be summarized by its title as follows: An Ordinance of the City of East Wenatchee designating the dates, time, and place of the regular meetings of the East Wenatchee Events Board by amending section 3 of Ordinance No. 2019-04. The full text of this Ordinance will be mailed upon request. Dated this ______ day of ___________________________, 2020. _____________________________ Maria Holman, City Clerk 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 78 of 170 CITY OF EAST WENATCHEE COUNCIL AGENDA BILL To: Mayor and Council From/Presenter: Trina Elmes, Events Director/PIO Subject: East Wenatchee Events Board Meetings, Resolution No. 2020-04 Date: January 21, 2020 I.Summary Title: Designating the Events Board members for 2020. II.Background/History: The East Wenatchee Events Board is the City’s Lodging Tax Advisory Committee and is subject to RCW 67-.28.1817, which outlines the committee membership requirements. Membership is for two calendar years and the position year ranges rotate, so only 1/3 of the positions expire at the same time. III.Recommended Action: •Motion to approve Resolution 2020-04 IV.Exhibits: None Financial Data: Expenditure Required Amount Budgeted Appropriation Required $0 $0 $0 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 79 of 170 City of East Wenatchee Resolution 2020-04 Page 1 of 3 Retain Resolution until no longer needed for City-business, then transfer to Washington State Archives (GS50-05A-16 Rev. 1) City of East Wenatchee, Washington Resolution No. 2020-04 A Resolution of the City of East Wenatchee, Washington appointing members to the East Wenatchee Events Board. 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. 2.2. Section 2.44.020 East Wenatchee Municipal Code requires the membership of the East Wenatchee Event’s Board to consist of not less than five members and no more than 15 members. One member must be an elected official of the city, at least two members must be representatives of businesses required to collect the lodging tax; and at least two members must be persons involved in activities authorized to be funded by revenue received from the tax. 2.3. State law requires the City Council to annually review the membership of the Board. 2.4. Section 2.44.030 of the East Wenatchee Municipal Code requires the City Council to appoint members of the Board. 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 80 of 170 City of East Wenatchee Resolution 2020-04 Page 2 of 3 Retain Resolution until no longer needed for City-business, then transfer to Washington State Archives (GS50-05A-16 Rev. 1) THE CITY COUNCIL OF THE CITY OF EAST WENATCHEE DO RESOLVE AS FOLLOWS: 3. Appointment. The City Council appoints the following individuals to serve as members of the East Wenatchee Events Board: Supattra Winger, Jason Heinz, Vickie Sullivan and Kirk Mayer. A member’s appoint begins on January 1 of the year indicated and ends on December 31 of the year indicated: 4. Board Roster. With the addition of these new board members, the East Wenatchee Events Board consists of the following members: Position # Position Board Member Term Begins Term Ends 1 City Elected Official Rob Tidd 2020 2022 2 Business Rep Marianne Rumbolz 2019 2021 3 Business Rep Supattra Winger 2018 2020 4 Activity Rep Sally Brawley 2018 2020 5 Activity Rep Jason Heinz 2020 2022 6 Restaurant Rep Brent Schmitten 2019 2021 7 Retail Rep. Alejandro Cruz 2018 2020 8 Citizen at large Vickie Sullivan 2020 2022 9 Citizen at large Kirk Mayer 2020 2022 10 Citizen at large Michael Machado 2018 2020 11 Citizen at large Jason Fonville 2019 2021 12 Citizen at large Vacant 2020 2022 13 Citizen at large Vacant 2018 2020 14 Citizen at large Vacant 2019 2021 15 Citizen at large Vacant 2020 2022 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 81 of 170 City of East Wenatchee Resolution 2020-04 Page 3 of 3 Retain Resolution until no longer needed for City-business, then transfer to Washington State Archives (GS50-05A-16 Rev. 1) 5. Effective date. This Resolution becomes effective immediately. Passed by the City Council of East Wenatchee, at a regular meeting thereof on this _____ day of _______________, 2020. The City of East Wenatchee, Washington By _________________________________ Jerrilea Crawford, 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: __________ 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 82 of 170 CITY OF EAST WENATCHEE EVENTS DEPARTMENT (509) 886-6108 | east-wenatchee.com 271 9th St. NE, East Wenatchee, WA In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Events Department at (509) 886-6108 (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). EAST WENATCHEE EVENTS BOARD BOARD MEETING MINUTES January 8, 2020 | 3:30PM Attendees Mayor Jerrilea Crawford, Alex Cruz, Michael Machado, Kirk Mayer, Brent Schmitten, Marianne Rumbolz, Jason Heinz, Vickie Sullivan, Supattra Winger and Events Director/PIO Trina Elmes Guests Jerri Barkley (WVCC), Pat Norlin (WVCC) and Charlie Brown (EMPD) Location Eastmont Parks & Recreation Community Center 230 N. Georgia Ave., East Wenatchee, WA 98802 Roll Call/Introductions – Vote in Members The following is a list of the positions that are up for reappointment. • Position #3 – Supattra Winger (Hotel) • Position #5 – Jason Heinz (Activity) • Position #8 – Vickie Sullivan (At Large) • Position #9 – Kirk Mayer (At Large) • Position #12 – Vacant Michael Machado motioned to appoint: Position #3 – Supattra Winger Position #5 – Jason Heinz Position #8 – Vickie Sullivan Position #9 – Kirk Mayer Marianne Rumbolz seconded the motion. Motion Carried (5-0). Public None Comment Minutes The November 6, 2019 minutes were reviewed. Michael Machado motioned to accept the minutes and Jason Heinz seconded the motion. Motion carried (9-0). Financials A financial report was provided. $150,116 was given as Grants to other entities, leaving approximately $31,000 in the budget from 2019. There were more taxes that came in at the end of the year, so the account will start 2020 with approximately $81,000. The 2020 budget will be handed out at the next meeting. Events Director Elmes also handed out a list of all the 2019 Grants that came before the Board, for informational purposes only. Events Events Director Elmes provided a recap of the 2019 Wings ‘n Wishes Christmas Tree Update Lighting. CALL TO ORDER 3:30PM 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 83 of 170 CITY OF EAST WENATCHEE EVENTS DEPARTMENT (509) 886-6108 | east-wenatchee.com 271 9th St. NE, East Wenatchee, WA In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Events Department at (509) 886-6108 (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). Tourism Grants Eastmont Parks & Recreation Eastmont Parks & Recreation is asking for $5,000 to help with the operations of their Eastmont Winter Classic AAU Basketball tournament on February 21-23, 2020. Motion by Michael Machado to fund Eastmont Parks & Recreation’s request of $5,000. Kirk Mayer seconded the motion. Motion carried (7-0, Jason Heinz and Brent Schmitten abstained). City of East Wenatchee The Events Department is asking for $119,000 for Staffing, $8,000 for Classy Chassis promotions and $8,000 for Wings & Wheels promotions. Motion by Jason Heinz to fund all three of the City of East Wenatchee requests for a total of $135,000 for staffing their Events Department and promoting Classy Chassis and Wings & Wheels. Michael Machado seconded the motion. Motion carried (9-0). Wenatchee Valley Museum The Museum already has a contract with the City of East Wenatchee to fund $121,488 for operational costs, but the Museum and the City are both asking that the funds come from the Hotel/Motel taxes instead of the City’s General Fund. Motion by Michael Machado to fund the Wenatchee Valley Museum’s request of $121,488 for operational costs. Vickie Sullivan seconded the motion. Motion carried (9-0). WVCC Update Jerri Barkley will have the Chamber’s 2019 figures at the March meeting. Jerri and Mayor Crawford both talked about having the February meeting be a training on the Hotel/Motel laws and how it works. Jerri is working to schedule an authority on the subject, so the February meeting is tentatively scheduled to take place at the Wenatchee Valley Chamber in order to utilize their teleconference capabilities. Pat Norlin said that the Chelan County PUD’s ballfield schedule is officially posted and he should also have his 2019 Economic Impact for the March meeting. Other The Events Board had a quick roundtable to update everyone on what is going on in East Wenatchee. Jason Heinz – Greater Wenatchee Girls Softball has started taking registrations, they end mid-March. He is also working on the Sterling Invite, which is a girls softball tournament that happens over Memorial Day Weekend. Alex Cruz – The Futsal Field is 105% funded. Local Rotary and Kiwanis Clubs both committed to funding the last of the amount. Eastmont Parks & Recreation has signd a Memorandum of Understanding and the field should be open by the end of May or early June. Michael Machado – East Wenatchee Rotary is working on their Fathers Day Fishing Derby. Charlie Brown – Eastmont Winter Classic AAU Tournament is coming up and the Eastmont Aquatic Center should be done with their remodel by mid-March. Brent Schmitten – Working on an AAU tournament the first weekend of February and he also ran the Veterans Day AAU Tournament in November and it went well. Marianne Rumbolz – The Fairfield Inn & Suites is already sold out for the Sterling Invite Softball Tournament and Triple Crown Baseball Tournament. 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 84 of 170 CITY OF EAST WENATCHEE EVENTS DEPARTMENT (509) 886-6108 | east-wenatchee.com 271 9th St. NE, East Wenatchee, WA In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Events Department at (509) 886-6108 (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). Next Meeting February 5, 2020, 3:30pm Wenatchee Valley Chamber of Commerce 137 N. Wenatchee Ave. Suite 101, Wenatchee O ORDER Jerrilea Crawford, Mayor Attest: Trina Elmes, Events Director/PIO ADJOURN 4:39PM 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 85 of 170 CITY OF EAST WENATCHEE COUNCIL AGENDA BILL To: Mayor and Council From/Presenter: Trina Elmes, Events Director/PIO Subject: East Wenatchee Events Board Funding Recommendation Date: January 21, 2020 I.Summary Title: Lodging Tax Request, $275,106.00, for the City of East Wenatchee Events Department’s 2020 Salaries, Classy Chassis Parade & Car Show and Wings & Wheels Festival funding. II.Background/History: The City of East Wenatchee has asked the East Wenatchee Events Board to approve the Events Department’s 2020 salaries in the amount of $119,000. The City is also asking for $8,000 for the Classy Chassis Parade & Car Show and $8,000 for the Wings & Wheels Festival. III.Recommended Action: The East Wenatchee Events Board is recommending to fully fund the City of East Wenatchee’s request of $135,000.00. IV.Exhibits: 1.East Wenatchee Events Board, January 8, 2020, Meeting Minutes. 2.The City of East Wenatchee’s Tourism Promotion Grant Applications. Financial Data: Expenditure Required Amount Budgeted Appropriation Required $135,000.00 $135,000.00 No 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 86 of 170 CITY OF EAST WENATCHEE EVENTS DEPARTMENT (509) 886-6108 | east-wenatchee.com 271 9th St. NE, East Wenatchee, WA In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Events Department at (509) 886-6108 (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). EAST WENATCHEE EVENTS BOARD BOARD MEETING MINUTES January 8, 2020 | 3:30PM Attendees Mayor Jerrilea Crawford, Alex Cruz, Michael Machado, Kirk Mayer, Brent Schmitten, Marianne Rumbolz, Jason Heinz, Vickie Sullivan, Supattra Winger and Events Director/PIO Trina Elmes Guests Jerri Barkley (WVCC), Pat Norlin (WVCC) and Charlie Brown (EMPD) Location Eastmont Parks & Recreation Community Center 230 N. Georgia Ave., East Wenatchee, WA 98802 Roll Call/Introductions – Vote in Members The following is a list of the positions that are up for reappointment. • Position #3 – Supattra Winger (Hotel) • Position #5 – Jason Heinz (Activity) • Position #8 – Vickie Sullivan (At Large) • Position #9 – Kirk Mayer (At Large) • Position #12 – Vacant Michael Machado motioned to appoint: Position #3 – Supattra Winger Position #5 – Jason Heinz Position #8 – Vickie Sullivan Position #9 – Kirk Mayer Marianne Rumbolz seconded the motion. Motion Carried (5-0). Public None Comment Minutes The November 6, 2019 minutes were reviewed. Michael Machado motioned to accept the minutes and Jason Heinz seconded the motion. Motion carried (9-0). Financials A financial report was provided. $150,116 was given as Grants to other entities, leaving approximately $31,000 in the budget from 2019. There were more taxes that came in at the end of the year, so the account will start 2020 with approximately $81,000. The 2020 budget will be handed out at the next meeting. Events Director Elmes also handed out a list of all the 2019 Grants that came before the Board, for informational purposes only. Events Events Director Elmes provided a recap of the 2019 Wings ‘n Wishes Christmas Tree Update Lighting. CALL TO ORDER 3:30PM 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 87 of 170 CITY OF EAST WENATCHEE EVENTS DEPARTMENT (509) 886-6108 | east-wenatchee.com 271 9th St. NE, East Wenatchee, WA In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Events Department at (509) 886-6108 (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). Tourism Grants Eastmont Parks & Recreation Eastmont Parks & Recreation is asking for $5,000 to help with the operations of their Eastmont Winter Classic AAU Basketball tournament on February 21-23, 2020. Motion by Michael Machado to fund Eastmont Parks & Recreation’s request of $5,000. Kirk Mayer seconded the motion. Motion carried (7-0, Jason Heinz and Brent Schmitten abstained). City of East Wenatchee The Events Department is asking for $119,000 for Staffing, $8,000 for Classy Chassis promotions and $8,000 for Wings & Wheels promotions. Motion by Jason Heinz to fund all three of the City of East Wenatchee requests for a total of $135,000 for staffing their Events Department and promoting Classy Chassis and Wings & Wheels. Michael Machado seconded the motion. Motion carried (9-0). Wenatchee Valley Museum The Museum already has a contract with the City of East Wenatchee to fund $121,488 for operational costs, but the Museum and the City are both asking that the funds come from the Hotel/Motel taxes instead of the City’s General Fund. Motion by Michael Machado to fund the Wenatchee Valley Museum’s request of $121,488 for operational costs. Vickie Sullivan seconded the motion. Motion carried (9-0). WVCC Update Jerri Barkley will have the Chamber’s 2019 figures at the March meeting. Jerri and Mayor Crawford both talked about having the February meeting be a training on the Hotel/Motel laws and how it works. Jerri is working to schedule an authority on the subject, so the February meeting is tentatively scheduled to take place at the Wenatchee Valley Chamber in order to utilize their teleconference capabilities. Pat Norlin said that the Chelan County PUD’s ballfield schedule is officially posted and he should also have his 2019 Economic Impact for the March meeting. Other The Events Board had a quick roundtable to update everyone on what is going on in East Wenatchee. Jason Heinz – Greater Wenatchee Girls Softball has started taking registrations, they end mid-March. He is also working on the Sterling Invite, which is a girls softball tournament that happens over Memorial Day Weekend. Alex Cruz – The Futsal Field is 105% funded. Local Rotary and Kiwanis Clubs both committed to funding the last of the amount. Eastmont Parks & Recreation has signd a Memorandum of Understanding and the field should be open by the end of May or early June. Michael Machado – East Wenatchee Rotary is working on their Fathers Day Fishing Derby. Charlie Brown – Eastmont Winter Classic AAU Tournament is coming up and the Eastmont Aquatic Center should be done with their remodel by mid-March. Brent Schmitten – Working on an AAU tournament the first weekend of February and he also ran the Veterans Day AAU Tournament in November and it went well. Marianne Rumbolz – The Fairfield Inn & Suites is already sold out for the Sterling Invite Softball Tournament and Triple Crown Baseball Tournament. 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 88 of 170 CITY OF EAST WENATCHEE EVENTS DEPARTMENT (509) 886-6108 | east-wenatchee.com 271 9th St. NE, East Wenatchee, WA In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Events Department at (509) 886-6108 (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). Next Meeting February 5, 2020, 3:30pm Wenatchee Valley Chamber of Commerce 137 N. Wenatchee Ave. Suite 101, Wenatchee O ORDER Jerrilea Crawford, Mayor Attest: Trina Elmes, Events Director/PIO ADJOURN 4:39PM 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 89 of 170 From:webmaster@east-wenatchee.com To:events Subject:City of East Wenatchee: Application for Tourism Promotion Grant Date:Thursday, December 12, 2019 10:38:15 AM A new entry to a form/survey has been submitted. Form Name:Application for Tourism Promotion Grant Date & Time:12/12/2019 10:38 a.m. Response #:17 Submitter ID:4536 IP address:66.172.101.19 Time to complete:20 min. , 21 sec. Survey Details [S]: This question is marked as sensitive, answers to sensitive questions are not sent by email. Log in to the CMS to view the answer to this question. Page 1 The general guidelines are: 1. An activity must occur within East Wenatchee Boundaries or exclusively promote East Wenatchee Activities or organizations and must comply with the requirements of RCW 67.28.1816, attached at the end of the application. 2. A recipient and the proposed activity must be consistent with and must further East Wenatchee's image and goals. 3. An activity must be of general community interest or value. 4. Unless approved by the City, admission to or participation in an activity must be "free of charge." 5. A grant recipient must provide full financial statements for the organization; and budget and actual financial statements for the activity submitted for funding. 6. A recipient must demonstrate that the activity submitted for funding is not duplicative or in competition with other East Wenatchee events, activities, or organizations. 7. A funded activity or program must obtain all legally required permits, licenses, insurance and approvals before City funds will be released. 8. A grant recipient must submit a written report of the results of the activity within 14 days of its completion. The report must include information describing the actual number of people traveling for business or pleasure on a trip: 8.1. Away from their place of residence or business and staying overnight in paid 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 90 of 170 accommodations; 8.2. To place 50 miles or more from their place of residence or business for the day or staying overnight; or 8.3. From another country or state outside of their place of residence or their business. 9. A funded recipient, activity, or program must acknowledge the City contribution in formal promotional materials and efforts (i.e. logo, etc.) 10. The City may amend or waive any eligibility or evaluation criteria or irregularity of award grants. Page 2 1. Amount of Lodging Tax Request: $119,000 2. Organization/Agency Information: Name City of East Wenatchee Federal Tax ID Number:91-6009051 Type of Organization (Sole Proprietor, Partnership, etc) Government 3. Activity Information: Name EWEB Administration Date of Activity:January - December 2020 4. Contact Information: Name Trina Elmes Title Events Director/PIO Phone (509) 886-6108 Email Address telmes@east-wenatchee.com Street Address 271 9th Street NE City East Wenatchee State Washington Zip Code 98802 5. Check all service categories that apply to this application: [×] Tourism Promotion/Marketing Page 3 SECTION I - General Information 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 91 of 170 6. Is this a new activity? If no, how many years has this activity existed? [×] No [×] Number of Years 12 7. Are you requesting/using other City funds for this activity? [×] Yes 8. What is the proposed location of activity? City Hall 9. Please provide a short description of the activity: Part of the job duties of the Events Director is to be the admin to the Events Board and run events that help bring tourists to East Wenatchee. 10. Please describe the prior success of your activity: The Events Board is now in compliance and the City's major events bring in participants from all over the state, Idaho, Oregon and Canada. 11. Please describe your target audience: Any activities or events that bring tourists to East Wenatchee. 12. Please describe how you will promote lodging establishments, restaurants, and businesses located in the City of East Wenatchee: As the Events Board admin, I will be promoting the Hotel/Motel Tax funds on the City's website, social media, local radio station, local newspapers and local tv stations. Page 4 13.[S] Please upload an itemized budget for the proposed event. Please highlight the budget items you would like the City to reimburse you for. 14. What organization and staffing do you have to support this activity? The Events Department does have a part-time assistant to help with the activities and assist the Events Director with administrative work. Page 5 15. Does your organization have a current City of East Wenatchee Business License? Note: A grant recipient must obtain a business license. Business license information can be found on the City's 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 92 of 170 website under the Business tab on its homepage. (○) Yes 16. Fully describe the activity. Expand your activity summary from question #4 to address such issues as: what it is you wish to do; the tangible and intangible benefits to the community; visitor impact; and how you will evaluate the success of the project. If you are requesting funds for a specific portion of a larger project, please indicate, but focus your response on the element for which you are requesting funding. The Events Department will be supporting the Events Board and promoting the Hotel/Motel Tax to organizations who run activities that bring in people from out of town. This will also help fund staffing for the City's sponsored events that bring in tourists from all over the state and beyond. 17. Describe how you will advertise, publicize or otherwise distribute information regarding you activity. Website, social media, PSA's, flyers, local news outlets and any other grass roots ideas that we can think of. Page 6 SECTION II - State Required Projected Tourism Benefit RCW 67.28 provides authority for cities and counties to use lodging tax for tourism promotion to attract visitors and encourage tourism expansion. State law also details certain reporting requirements for jurisdictions that levy a lodging tax. Each agency awarded East Wenatchee lodging tax funds will be required to submit a Tourism Funding Expenditure Report Worksheet to the City with detailed actual information at the conclusion of their tourism promotion activities. Please provide estimates for the following information: 18. The estimated number of participants who will attend in each of the following categories: Overalll attendance at the event/activity: 0 Number of people who will travel more than 50 miles to attend your event/activity: 0 Number of people who will travel from another state or country to attend your event/activity: 0 Number of people who will travel more than 50 miles to attend your event/activity and who will stay overnight in the Wenatchee Valley: 0 Of the people staying overnight, the number of 0 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 93 of 170 people who will stay in paid accommodations: Number of paid lodging room nights resulting from your proposed event/activity: 0 At an average daily rate of $82, my paid room lodging impact is: 0 19. Please explain how you calculated the above estimates? These funds will go toward the administration aspect of the Events Board and the Events Department, so questions #18 is not applicable. 20. How will your organization collect and verify the above information for your activity. (e.g. surveys, registrations, ticket sales, hotel rooms, Expenditure Report Worksheet will be required for funded reimbursement. The City must report this information to the Washington State Legislature's Joint Legislative Audit and Review Committee. The Hotel/Motel taxes that are granted to outside events are required to turn in a report after their event. Page 7 SECTION III - Lodging Tax Funding Evaluation Criteria State law defines promoting tourism as: "activities and expenditures designed to increase tourism, including but not limited to advertising, publicizing, or otherwise distributing information for the purpose of attracting and welcoming tourists; developing strategies to expand tourism; operating tourism promotion agencies; and funding marketing and operations of special events and festivals designed to attract tourists." 21. Lodging tax funding Criteria (check the boxes that apply): [×] Must meet the definition for tourism promotion as stated above. [×] Promotes a positive image for the City. [×] Promotes the City as a destination place. [×] Attracts visitors, builds new audiences, and encourages tourist expansion. [×] Increases awareness of the City's amenities, history, facilities, and natural environment. [×] Supports regional tourism planning. 22. Benefit to the community: [×] This activity benefits the citizens of East Wenatchee [×] This activity benefits the overall community, rather than specific segment or interest. 23. Innovation: Not answered 24. Community support 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 94 of 170 [×] The activity has broad-based community appeal or support. [×] There is evidence of need for this activity in the City. 25. Evidence of partnership: [×] The activity exhibits a degree of partnership. [×] There is volunteer involvement, inter-jurisdictional, corporate, business and/or civic organization support. 26. Other funding sources: (○) There are multiple revenue sources to support this activity. 27. Previous and replacement funding: (○) The funding request is for a new activity or to continue or expand on-going activity. 28. Scale of project: (○) The activity is of a scale suitable for this funding program. 29. Indicate below how your project meets the above Lodging Tax Funding Criteria: The Lodging Tax Funding Criteria can also be used for administrative work related to the East Wenatchee Events Board, to help promote the funds and tourism in East Wenatchee. Page 8 SECTION IV - Signature of Applicant I attest the information in this application is accurate, that I am an agent authorized to represent the Organization and I understand the funds requested, if granted, will go to the Organization. I have contacted the City of East Wenatchee and will meet all necessary requirements including, but not limited to, insurance, business licensing, permitting and state reporting requirements. If my activity is funded, I agree to use the approved East Wenatchee logo in all promotional material. I understand the Washington State limitations place on use of Lodging Tax, and certify that the requested funds will be used only for purposes described in this application or as approved by the City. I understand use of funds is subject to audit by State of Washington. I acknowledge that all of the contents of this application are subject to disclosure under the Washington State public Records Act, RCW 42.56, and that the application will be discussed in meetings of the Lodging Tax Advisory Committee that are open to the public under RCW 42.30. I understand: I am proposing a tourism-related service. If awarded, y organization will enter into a Municipal Services Contract with the City and will provide liability insurance for the duration of the Contract. The insurance will name the City as an additional insured and in the policy will be in an amount to be determined by the City. The City will only reimburse those costs actually incurred by my organization/agency. Reimbursement only occurs after the service is rendered and after I submit a signed Request 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 95 of 170 for Rimbursement documentation with the Request. My organization/agency will submit a report documenting the economic impact results in a format determinded by the City. 30. Signature of Applicant Signature (Please type in name): Katrina M Elmes Page 9 RCW 67.28.1816 Lodging tax -- Tourism promotion (1) Lodging tax revenues under this chapter may be used, directly by any municipality or indirectly through a convention and visitors bureau or destination marketing organization for: (a) Tourism marketing; (b) The marketing and operations of special events and festivals designed to attract tourists; (C) Supporting the operations and capital expenditures of tourism-related facilities owned or operated by a municipality or a public facilities district created under chapters 36.100 RCW; or (d) Supporting the operations of tourism-related facilities owned or operated by non profit organizations described under 26 U.S.C. Sec. 501(c)(6) of the internal revenue code of 1986, as amended. (2)(a) Except as provided in (b) of this subsection, applicants applying for use of revenues in this chapter must provide the municipality to which they are applying estimates of how any moneys received will result in increases in the number of people traveling for business or pleasure on a trip: (i) Away from their place of residence or business and staying overnight in paid accommodations; (ii) To a place fifty miles or more one way from their place of residence or business for the day or staying overnight; or (iii) From another country or state outside of their place of residence or their business. (b)(i) In a municipality with a population of five thousand or more, applicants applying for use of revenues in this chapter must submit their applications and estimates described under (a) of this subsection to the local lodging tax advisory committee. (ii) The local lodging tax advisory committee must select the candidates from amongst the applicants applying for use of revenues in this chapter and provide al list of such candidates and recommended municipality may choose only recipients from the list of candidates and recommended amounts provided by the local lodging tax advisory committee. (c)(i) All recipients must submit a report to the municipality describing the actual number of people traveling for business or pleasure on a trip: 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 96 of 170 (A) Away from their place of residence or business and staying overnight in paid accommodations; (B) To a place fifty miles or more one way form their place of residence or business for the day or staying overnight; or (C) From another country or state outside of their place of residence or their business. A municipality receiving a report must; Make such report available to the local legislative body and the public; and furnish copies of the report to the joint legislative audit and review committee and members of the local lodging tax advisory committee. (ii) The joint legislative audit and review committee must on a biennial basis report to the economic development committees of the legislature on the use of lodging tax revenues by municipalities. Reporting under this subsection must begin in calendar year 2015. (d) This section does not apply to the revenues of any lodging tax authorized under this chapter imposed by a county with a population of one million five hundred thousand or more. Thank you, City of East Wenatchee This is an automated message generated by the Vision Content Management System™. Please do not reply directly to this email. 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 97 of 170 BARS 2016 2017 2018 2019 2019 2020 $$ Numbers Description Actual Actual Actual Budget Forecast Budget Change 117-000-100-308-80-00-00 Beginning NC&I 35,888 58,121 166,474 105,695 109,899 30,859 Totals 35,888 58,121 166,474 105,695 109,899 30,859 56,575 117-000-100-313-31-00-00 H/M Tax - Events Fund 151,020 126,500 67,078 60,000 55,000 12,078 117-000-100-313-31-00-03 68% of 2nd 2% Tax Alloc - - - - - 117-000-100-313-31-00-04 36% of 3rd 2% Tax Alloc - - - - - Total 151,020 126,500 67,078 60,000 55,000 12,078 117-000-200-347-40-00-05 Vendor Fees 25 - - 117-000-200-347-40-02-01 EEH Admission Fees 1,545 1,600 1,735 1,600 1,427 1,400 308 117-000-200-360-00-00-02 EEH Misc Revenue - - - - - 117-000-200-347-90-00-01 EEH Donations - - - - - 117-000-200-347-90-00-02 EEH Sponsorships - - - - - Total 1,570 1,600 1,735 1,600 1,427 1,400 308 117-000-300-347-40-12-02 CC Parade/Car Show 10,755 10,750 9,962 10,000 9,105 9,000 857 117-000-300-347-40-12-03 CC Vendor Fees 324 325 - - 250 150 (250) 117-000-300-347-90-00-01 CC Donations - - - - - - 117-000-300-347-90-00-12 CC Sponsorships 9,450 9,500 8,100 9,000 8,000 8,000 100 117-000-300-347-90-12-00 CC Merchandise Sales 1,969 2,000 1,845 1,650 2,202 500 (357) 117-000-300-369-90-50-00 CC Misc Revenue - - - - - - Total 22,498 22,575 19,907 20,650 19,557 17,650 350 117-000-400-347-40-11-03 W&W Car Show 6,570 4,500 5,260 5,500 5,000 4,500 260 117-000-400-347-40-11-04 W&W Carnival 4,483 3,500 - - - - - 117-000-400-347-40-11-05 W&W Motorcycle Fest - - - - - - - 117-000-400-347-40-11-07 W&W Vendor Fees 300 500 110 300 300 100 (190) 117-000-400-347-90-00-01 W&W Donations 1,500 - 1,000 750 - (750) 117-000-400-347-90-00-11 W&W Sponsorships 6,700 5,000 9,450 6,500 6,000 12,000 3,450 117-000-400-347-90-00-13 Sched of Events Brochure 7,550 5,000 3,950 5,000 4,500 - (550) 117-000-400-347-90-00-14 W&W Ad Reimb 450 - - - - - 117-000-400-347-90-11-00 W&W Merch Sales 1,118 1,200 1,292 900 500 392 117-000-400-369-90-00-00 W&W Misc Revenue - - - - - - Total 28,671 19,700 20,062 18,300 17,450 17,100 2,612 117-000-450-347-90-00-12 PPile-up Car Show Sponsorship - 1,000 - 450 500 500 (500) 117-000-450-347-90-00-15 PPile-up Car Show Misc Revenue 550 600 270 270 - - 270 Total 550 1,600 270 720 500 500 (230) 117-000-500-360-00-00-01 Christmas Misc Rev - - - - - - - 117-000-500-367-11-00-01 Christmas Donations - - - - 117-000-500-367-19-00-01 Sponsorship-Wings&Wishes 2,000 2,000 2,000 2,000 2,000 - Total - 2,000 2,000 2,000 2,000 2,000 - Total Revenue 204,309 173,975 111,052 103,270 95,934 38,650 15,118 Total Resources Available 240,197 232,096 277,526 208,965 205,833 69,509 71,693 CITY OF EAST WENATCHEE EAST WENATCHEE EVENTS BOARD FUND 117 2020 REVENUE BUDGET - Trina Elmes, Events Director/PIO Revenue 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 98 of 170 BARS 2016 2017 2018 2019 2019 2020 Numbers Description Actual Actual Actual Budget Forecast Budget $$ Change Available Resources 240,197 232,096 277,526 208,965 205,833 38,650 205,833 117-000-000-557-30-10-00 Salaries 13,636 12,000 14,750 72,000 65,000 65,000 Street Dept Support - - - - - - Police Dept Support - - - - - - 117-000-050-557-30-20-00 Benefits 6,524 5,600 5,485 32,000 32,000 32,000 117-000-050-557-30-30-00 Contracted Services 81,293 80,410 85,807 23,500 9,750 9,750 Total Salaries and Benefits 101,453 98,010 106,042 127,500 127,500 127,500 117-000-100-557-30-25-00 Marketing-Regional Tourism 1,050 2,000 1,050 2,000 500 3,000 500 117-000-100-557-30-27-00 City Theme - - - - - 117-000-100-557-30-32-00 Fuel Consumed - 100 - 200 50 200 50 117-000-100-557-30-35-00 Smalls Tools & Equipment 208 - 19 100 50 50 117-000-100-557-30-42-00 Training 500 - - - 2,000 - 117-000-100-557-30-41-00 Professional Services 300 - - - 600 - 117-000-100-557-00-42-00 Telephone - - - - 600 - 117-000-100-557-00-42-03 Postage - - - - - 117-000-100-557-00-43-00 Travel 30 - - - - 500 - 117-000-100-557-00-44-00 Advertising - - - - - 500 - 117-000-100-557-30-48-00 Repairs - - - - - - 117-000-100-557-30-49-00 Misc 222 100 225 100 100 - 100 117-000-100-596-79-60-00 Capital Outlay - 1,000 - 200 - - 117-000-105-557-30-50-00 Insurance 3,379 3,600 2,575 7,600 7,600 7,600 117-000-110-557-00-31-03 Central Stores - - - - - - 117-000-115-557-30-31-05 Office Supplies 169 250 1,234 1,000 750 1,000 750 General Expenditures 5,057 7,850 5,103 11,200 9,050 8,400 9,050 117-000-200-557-30-35-02 EEH Small Tools 413 200 152 200 190 200 190 117-000-200-557-00-41-02 EEH Professional Services - - - - -- 117-000-200-557-30-46-00 Easter Office Supplies - 88 - - 100 - 117-000-200-557-30-44-02 EEH Advertising 94 350 152 350 449 500 449 117-000-200-557-30-49-02 EEH Misc 1,192 1,500 982 1,500 579 600 579 117-000-200-594-00-60-02 Easter Capital Outlay - - - 5 5 Easter Event Expenses 1,700 2,050 1,373 2,050 1,223 1,400 1,223 117-000-300-557-30-32-12 CC Fuel Consumed - 100 - - 117-000-300-557-30-34-11 CC Merch for Resale 4,482 4,500 4,956 4,800 4,349 - 4,349 117-000-300-557-30-35-12 CC Small Tools & Equipment 1,118 1,000 583 1,000 477 500 477 117-000-300-557-30-41-12 CC Professional Services 2,341 2,400 4,248 5,500 1,939 2,300 1,939 117-000-300-557-30-42-14 CC Postage 1,151 1,200 1,466 1,500 - 500 - 117-000-300-557-30-43-12 CC EMPD Facility Fee 1,000 1,075 - 1,100 1,000 1,000 1,000 117-000-300-557-30-44-12 CC Advertising 3,593 4,000 4,234 4,500 3,661 3,000 3,661 117-000-300-557-30-49-12 CC Misc 2,050 2,000 716 1,000 1,955 2,000 1,955 117-000-300-594-30-60-12 CC Capital Outlay - - - - - Classy Chassis Event Expenses 15,736 16,175 16,204 19,500 13,381 9,300 13,381 117-000-400-557-30-32-11 W&W Fuel consumed - - - - - - 117-000-400-557-30-34-11 W&W Event Merch for Resale 3,857 3,000 2,670 3,500 3,000 700 3,000 117-000-400-557-30-35-11 W&W Small Tools 4,568 3,000 807 3,000 2,500 500 2,500 117-000-400-557-30-41-00 W&W Professional Services 1,184 750 1,924 2,750 2,250 5,200 2,250 117-000-400-557-30-42-13 W&W Postage - 1,000 - 1,000 500 550 500 117-000-400-557-30-43-12 W&W EMPD Facility Fee 1,000 1,075 1,000 1,100 1,100 1,000 1,100 117-000-400-557-30-44-11 W&W Advertising 11,812 7,800 8,742 8,000 7,500 5,000 7,500 117-000-400-557-30-44-15 W&W Sponsor Prizes - 1,000 3,021 1,000 500 - 500 117-000-400-557-30-49-11 W&W Miscellaneous 180 2,000 2,307 1,100 550 300 550 117-000-400-557-30-49-13 W &W Events Brochure 3,265 3,000 4,157 3,500 1,750 1,600 1,750 117-000-400-594-30-60-11 W&W Capital Outlay - - - - Wings & Wheels Event Expenses 25,866 22,625 24,627 24,950 19,650 14,850 19,650 117-000-450-557-30-41-00 Professional Svcs - - 738 1,000 597 600 597 117-000-450-557-30-44-12 PPU Advertising 1,641 1,000 2,265 1,000 348 500 348 CITY OF EAST WENATCHEE EVENTS DEPARTMENT FUND 117 2020 BUDGET - EXPENDITURES - Trina Elmes, Events Director/PIO 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 99 of 170 117-000-450-557-30-49-01 PPU Miscellaneous 1,109 1,000 384 1,200 425 300 425 2,750 2,000 3,387 3,200 1,370 1,400 1,370 117-000-500-557-30-35-01 Christmas Small Tools 21 400 342 400 300 150 300 117-000-500-557-30-40-05 Christmas Events & Decs 1,180 1,500 1,822 1,500 1,000 10,000 1,000 117-000-500-557-30-41-01 Christmas Professional Services - - - - 400 - 117-000-500-557-30-42-04 Christmas Postage - - - - - 117-000-500-557-30-44-01 Christmas Advertising 500 1,500 1,413 1,500 1,000 750 1,000 117-000-500-557-30-49-01 Christmas Misc 503 600 1,339 800 500 500 500 117-000-500-594-30-60-01 Christmas Capital - - - - - - Christmas Event Expenses 2,204 4,000 4,916 4,200 2,800 11,800 2,800 Total Expenditures 154,765 152,710 161,652 192,600 174,974 47,150 173,603 Ending NC&I 85,432 79,386 115,874 16,365 30,859 (8,500) 30,859 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 100 of 170 From:webmaster@east-wenatchee.com To:events Subject:City of East Wenatchee: Application for Tourism Promotion Grant Date:Thursday, December 12, 2019 1:59:19 PM A new entry to a form/survey has been submitted. Form Name:Application for Tourism Promotion Grant Date & Time:12/12/2019 1:59 p.m. Response #:18 Submitter ID:4537 IP address:66.172.101.19 Time to complete:46 min. , 13 sec. Survey Details [S]: This question is marked as sensitive, answers to sensitive questions are not sent by email. Log in to the CMS to view the answer to this question. Page 1 The general guidelines are: 1. An activity must occur within East Wenatchee Boundaries or exclusively promote East Wenatchee Activities or organizations and must comply with the requirements of RCW 67.28.1816, attached at the end of the application. 2. A recipient and the proposed activity must be consistent with and must further East Wenatchee's image and goals. 3. An activity must be of general community interest or value. 4. Unless approved by the City, admission to or participation in an activity must be "free of charge." 5. A grant recipient must provide full financial statements for the organization; and budget and actual financial statements for the activity submitted for funding. 6. A recipient must demonstrate that the activity submitted for funding is not duplicative or in competition with other East Wenatchee events, activities, or organizations. 7. A funded activity or program must obtain all legally required permits, licenses, insurance and approvals before City funds will be released. 8. A grant recipient must submit a written report of the results of the activity within 14 days of its completion. The report must include information describing the actual number of people traveling for business or pleasure on a trip: 8.1. Away from their place of residence or business and staying overnight in paid 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 101 of 170 accommodations; 8.2. To place 50 miles or more from their place of residence or business for the day or staying overnight; or 8.3. From another country or state outside of their place of residence or their business. 9. A funded recipient, activity, or program must acknowledge the City contribution in formal promotional materials and efforts (i.e. logo, etc.) 10. The City may amend or waive any eligibility or evaluation criteria or irregularity of award grants. Page 2 1. Amount of Lodging Tax Request: $8,000 2. Organization/Agency Information: Name City of East Wenatchee Federal Tax ID Number:91-6009051 Type of Organization (Sole Proprietor, Partnership, etc) Government 3. Activity Information: Name Classy Chassis Parade & Car Show Date of Activity:May 1-2, 2020 4. Contact Information: Name Trina Elmes Title Events Director/PIO Phone (509) 886-6108 Email Address telmes@east-wenatchee.com Street Address 271 9th Street NE City East Wenatchee State Washington Zip Code 98802 5. Check all service categories that apply to this application: [×] Operation of Special Event/Festival designed to attract tourists Page 3 SECTION I - General Information 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 102 of 170 6. Is this a new activity? If no, how many years has this activity existed? [×] No [×] Number of Years 35+ 7. Are you requesting/using other City funds for this activity? [×] No 8. What is the proposed location of activity? Eastmont Community Park baseball fields. 9. Please provide a short description of the activity: In conjuction with the Apple Blossom Festival, Classy Chassis has a car parade on the Friday night of the main Apple Blossom weekend. The parade starts at Eastmont Community Park and travels down 9th Street, turns onto Valley Mall Parkway and ends at the PUD parking lot. On Saturday, there is a car show with local performances and a headlining band playing oldies music. Awards are given out at the end of the day. 10. Please describe the prior success of your activity: In 2019, we had around 300 vehicles in the parade, 369 cars in the car show and approximately 1000 visitors for the event. 11. Please describe your target audience: Anyone who likes cars, motorcycles and other motorized vehicles. 12. Please describe how you will promote lodging establishments, restaurants, and businesses located in the City of East Wenatchee: There will be information on our website, social media, emails and local news outlets. Page 4 13.[S] Please upload an itemized budget for the proposed event. Please highlight the budget items you would like the City to reimburse you for. 14. What organization and staffing do you have to support this activity? The Events Director and part-time Events Assistant put this event together and run the event, with the help of volunteers. Page 5 15. Does your organization have a current City of East Wenatchee Business License? Note: A grant 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 103 of 170 recipient must obtain a business license. Business license information can be found on the City's website under the Business tab on its homepage. (○) Yes 16. Fully describe the activity. Expand your activity summary from question #4 to address such issues as: what it is you wish to do; the tangible and intangible benefits to the community; visitor impact; and how you will evaluate the success of the project. If you are requesting funds for a specific portion of a larger project, please indicate, but focus your response on the element for which you are requesting funding. Our Community comes together during this Parade and Car Show and makes it a fun experience for everyone! From the Friday night Parade, Saturday Car Show and live entertainment to raffles and awards, event has a little something for everyone! 17. Describe how you will advertise, publicize or otherwise distribute information regarding you activity. Flyers, mailers, e-newsletters, emails, social media, website, ads in car magazines state wide, radio ads, Public Service Announcements and local media. Page 6 SECTION II - State Required Projected Tourism Benefit RCW 67.28 provides authority for cities and counties to use lodging tax for tourism promotion to attract visitors and encourage tourism expansion. State law also details certain reporting requirements for jurisdictions that levy a lodging tax. Each agency awarded East Wenatchee lodging tax funds will be required to submit a Tourism Funding Expenditure Report Worksheet to the City with detailed actual information at the conclusion of their tourism promotion activities. Please provide estimates for the following information: 18. The estimated number of participants who will attend in each of the following categories: Overalll attendance at the event/activity: 369 cars, 1000 people Number of people who will travel more than 50 miles to attend your event/activity: 68 cars, 136 people Number of people who will travel from another state or country to attend your event/activity: 2 cars, 4 people Number of people who will travel more than 50 miles to attend your event/activity and who will stay overnight in the Wenatchee Valley: 48 cars, 96 people 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 104 of 170 Of the people staying overnight, the number of people who will stay in paid accommodations: 24 cars, 48 people Number of paid lodging room nights resulting from your proposed event/activity: 24 At an average daily rate of $82, my paid room lodging impact is: $2400 at $100 a night 19. Please explain how you calculated the above estimates? Registrations and surveys. 20. How will your organization collect and verify the above information for your activity. (e.g. surveys, registrations, ticket sales, hotel rooms, Expenditure Report Worksheet will be required for funded reimbursement. The City must report this information to the Washington State Legislature's Joint Legislative Audit and Review Committee. Registrations and surveys. Page 7 SECTION III - Lodging Tax Funding Evaluation Criteria State law defines promoting tourism as: "activities and expenditures designed to increase tourism, including but not limited to advertising, publicizing, or otherwise distributing information for the purpose of attracting and welcoming tourists; developing strategies to expand tourism; operating tourism promotion agencies; and funding marketing and operations of special events and festivals designed to attract tourists." 21. Lodging tax funding Criteria (check the boxes that apply): [×] Must meet the definition for tourism promotion as stated above. [×] Promotes a positive image for the City. [×] Promotes the City as a destination place. [×] Attracts visitors, builds new audiences, and encourages tourist expansion. [×] Increases awareness of the City's amenities, history, facilities, and natural environment. [×] Supports regional tourism planning. 22. Benefit to the community: [×] This activity benefits the citizens of East Wenatchee [×] This activity benefits the overall community, rather than specific segment or interest. 23. Innovation: [×] The activity is unusal or unique. 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 105 of 170 24. Community support [×] The activity has broad-based community appeal or support. [×] There is evidence of need for this activity in the City. 25. Evidence of partnership: [×] There is volunteer involvement, inter-jurisdictional, corporate, business and/or civic organization support. 26. Other funding sources: (○) There are multiple revenue sources to support this activity. 27. Previous and replacement funding: (○) The funding request is for a new activity or to continue or expand on-going activity. 28. Scale of project: (○) The activity is of a scale suitable for this funding program. 29. Indicate below how your project meets the above Lodging Tax Funding Criteria: This is a community wide event that was created to bring in tourists to stay over-night in East Wenatchee hotels. Page 8 SECTION IV - Signature of Applicant I attest the information in this application is accurate, that I am an agent authorized to represent the Organization and I understand the funds requested, if granted, will go to the Organization. I have contacted the City of East Wenatchee and will meet all necessary requirements including, but not limited to, insurance, business licensing, permitting and state reporting requirements. If my activity is funded, I agree to use the approved East Wenatchee logo in all promotional material. I understand the Washington State limitations place on use of Lodging Tax, and certify that the requested funds will be used only for purposes described in this application or as approved by the City. I understand use of funds is subject to audit by State of Washington. I acknowledge that all of the contents of this application are subject to disclosure under the Washington State public Records Act, RCW 42.56, and that the application will be discussed in meetings of the Lodging Tax Advisory Committee that are open to the public under RCW 42.30. I understand: I am proposing a tourism-related service. If awarded, y organization will enter into a Municipal Services Contract with the City and will provide liability insurance for the duration of the Contract. The insurance will name the City as an additional insured and in the policy will be in an amount to be determined by the City. The City will only reimburse those costs actually incurred by my organization/agency. Reimbursement only occurs after the service is rendered and after I submit a signed Request 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 106 of 170 for Rimbursement documentation with the Request. My organization/agency will submit a report documenting the economic impact results in a format determinded by the City. 30. Signature of Applicant Signature (Please type in name): Katrina M Elmes Page 9 RCW 67.28.1816 Lodging tax -- Tourism promotion (1) Lodging tax revenues under this chapter may be used, directly by any municipality or indirectly through a convention and visitors bureau or destination marketing organization for: (a) Tourism marketing; (b) The marketing and operations of special events and festivals designed to attract tourists; (C) Supporting the operations and capital expenditures of tourism-related facilities owned or operated by a municipality or a public facilities district created under chapters 36.100 RCW; or (d) Supporting the operations of tourism-related facilities owned or operated by non profit organizations described under 26 U.S.C. Sec. 501(c)(6) of the internal revenue code of 1986, as amended. (2)(a) Except as provided in (b) of this subsection, applicants applying for use of revenues in this chapter must provide the municipality to which they are applying estimates of how any moneys received will result in increases in the number of people traveling for business or pleasure on a trip: (i) Away from their place of residence or business and staying overnight in paid accommodations; (ii) To a place fifty miles or more one way from their place of residence or business for the day or staying overnight; or (iii) From another country or state outside of their place of residence or their business. (b)(i) In a municipality with a population of five thousand or more, applicants applying for use of revenues in this chapter must submit their applications and estimates described under (a) of this subsection to the local lodging tax advisory committee. (ii) The local lodging tax advisory committee must select the candidates from amongst the applicants applying for use of revenues in this chapter and provide al list of such candidates and recommended municipality may choose only recipients from the list of candidates and recommended amounts provided by the local lodging tax advisory committee. (c)(i) All recipients must submit a report to the municipality describing the actual number of people traveling for business or pleasure on a trip: 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 107 of 170 (A) Away from their place of residence or business and staying overnight in paid accommodations; (B) To a place fifty miles or more one way form their place of residence or business for the day or staying overnight; or (C) From another country or state outside of their place of residence or their business. A municipality receiving a report must; Make such report available to the local legislative body and the public; and furnish copies of the report to the joint legislative audit and review committee and members of the local lodging tax advisory committee. (ii) The joint legislative audit and review committee must on a biennial basis report to the economic development committees of the legislature on the use of lodging tax revenues by municipalities. Reporting under this subsection must begin in calendar year 2015. (d) This section does not apply to the revenues of any lodging tax authorized under this chapter imposed by a county with a population of one million five hundred thousand or more. Thank you, City of East Wenatchee This is an automated message generated by the Vision Content Management System™. Please do not reply directly to this email. 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 108 of 170 BARS 2016 2017 2018 2019 2019 2020 $$ Numbers Description Actual Actual Actual Budget Forecast Budget Change 117-000-100-308-80-00-00 Beginning NC&I 35,888 58,121 166,474 105,695 109,899 30,859 Totals 35,888 58,121 166,474 105,695 109,899 30,859 56,575 117-000-100-313-31-00-00 H/M Tax - Events Fund 151,020 126,500 67,078 60,000 55,000 12,078 117-000-100-313-31-00-03 68% of 2nd 2% Tax Alloc - - - - - 117-000-100-313-31-00-04 36% of 3rd 2% Tax Alloc - - - - - Total 151,020 126,500 67,078 60,000 55,000 12,078 117-000-200-347-40-00-05 Vendor Fees 25 - - 117-000-200-347-40-02-01 EEH Admission Fees 1,545 1,600 1,735 1,600 1,427 1,400 308 117-000-200-360-00-00-02 EEH Misc Revenue - - - - - 117-000-200-347-90-00-01 EEH Donations - - - - - 117-000-200-347-90-00-02 EEH Sponsorships - - - - - Total 1,570 1,600 1,735 1,600 1,427 1,400 308 117-000-300-347-40-12-02 CC Parade/Car Show 10,755 10,750 9,962 10,000 9,105 9,000 857 117-000-300-347-40-12-03 CC Vendor Fees 324 325 - - 250 150 (250) 117-000-300-347-90-00-01 CC Donations - - - - - - 117-000-300-347-90-00-12 CC Sponsorships 9,450 9,500 8,100 9,000 8,000 8,000 100 117-000-300-347-90-12-00 CC Merchandise Sales 1,969 2,000 1,845 1,650 2,202 500 (357) 117-000-300-369-90-50-00 CC Misc Revenue - - - - - - Total 22,498 22,575 19,907 20,650 19,557 17,650 350 117-000-400-347-40-11-03 W&W Car Show 6,570 4,500 5,260 5,500 5,000 4,500 260 117-000-400-347-40-11-04 W&W Carnival 4,483 3,500 - - - - - 117-000-400-347-40-11-05 W&W Motorcycle Fest - - - - - - - 117-000-400-347-40-11-07 W&W Vendor Fees 300 500 110 300 300 100 (190) 117-000-400-347-90-00-01 W&W Donations 1,500 - 1,000 750 - (750) 117-000-400-347-90-00-11 W&W Sponsorships 6,700 5,000 9,450 6,500 6,000 12,000 3,450 117-000-400-347-90-00-13 Sched of Events Brochure 7,550 5,000 3,950 5,000 4,500 - (550) 117-000-400-347-90-00-14 W&W Ad Reimb 450 - - - - - 117-000-400-347-90-11-00 W&W Merch Sales 1,118 1,200 1,292 900 500 392 117-000-400-369-90-00-00 W&W Misc Revenue - - - - - - Total 28,671 19,700 20,062 18,300 17,450 17,100 2,612 117-000-450-347-90-00-12 PPile-up Car Show Sponsorship - 1,000 - 450 500 500 (500) 117-000-450-347-90-00-15 PPile-up Car Show Misc Revenue 550 600 270 270 - - 270 Total 550 1,600 270 720 500 500 (230) 117-000-500-360-00-00-01 Christmas Misc Rev - - - - - - - 117-000-500-367-11-00-01 Christmas Donations - - - - 117-000-500-367-19-00-01 Sponsorship-Wings&Wishes 2,000 2,000 2,000 2,000 2,000 - Total - 2,000 2,000 2,000 2,000 2,000 - Total Revenue 204,309 173,975 111,052 103,270 95,934 38,650 15,118 Total Resources Available 240,197 232,096 277,526 208,965 205,833 69,509 71,693 CITY OF EAST WENATCHEE EAST WENATCHEE EVENTS BOARD FUND 117 2020 REVENUE BUDGET - Trina Elmes, Events Director/PIO Revenue 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 109 of 170 BARS 2016 2017 2018 2019 2019 2020 Numbers Description Actual Actual Actual Budget Forecast Budget $$ Change Available Resources 240,197 232,096 277,526 208,965 205,833 38,650 205,833 117-000-000-557-30-10-00 Salaries 13,636 12,000 14,750 72,000 65,000 65,000 Street Dept Support - - - - - - Police Dept Support - - - - - - 117-000-050-557-30-20-00 Benefits 6,524 5,600 5,485 32,000 32,000 32,000 117-000-050-557-30-30-00 Contracted Services 81,293 80,410 85,807 23,500 9,750 9,750 Total Salaries and Benefits 101,453 98,010 106,042 127,500 127,500 127,500 117-000-100-557-30-25-00 Marketing-Regional Tourism 1,050 2,000 1,050 2,000 500 3,000 500 117-000-100-557-30-27-00 City Theme - - - - - 117-000-100-557-30-32-00 Fuel Consumed - 100 - 200 50 200 50 117-000-100-557-30-35-00 Smalls Tools & Equipment 208 - 19 100 50 50 117-000-100-557-30-42-00 Training 500 - - - 2,000 - 117-000-100-557-30-41-00 Professional Services 300 - - - 600 - 117-000-100-557-00-42-00 Telephone - - - - 600 - 117-000-100-557-00-42-03 Postage - - - - - 117-000-100-557-00-43-00 Travel 30 - - - - 500 - 117-000-100-557-00-44-00 Advertising - - - - - 500 - 117-000-100-557-30-48-00 Repairs - - - - - - 117-000-100-557-30-49-00 Misc 222 100 225 100 100 - 100 117-000-100-596-79-60-00 Capital Outlay - 1,000 - 200 - - 117-000-105-557-30-50-00 Insurance 3,379 3,600 2,575 7,600 7,600 7,600 117-000-110-557-00-31-03 Central Stores - - - - - - 117-000-115-557-30-31-05 Office Supplies 169 250 1,234 1,000 750 1,000 750 General Expenditures 5,057 7,850 5,103 11,200 9,050 8,400 9,050 117-000-200-557-30-35-02 EEH Small Tools 413 200 152 200 190 200 190 117-000-200-557-00-41-02 EEH Professional Services - - - - -- 117-000-200-557-30-46-00 Easter Office Supplies - 88 - - 100 - 117-000-200-557-30-44-02 EEH Advertising 94 350 152 350 449 500 449 117-000-200-557-30-49-02 EEH Misc 1,192 1,500 982 1,500 579 600 579 117-000-200-594-00-60-02 Easter Capital Outlay - - - 5 5 Easter Event Expenses 1,700 2,050 1,373 2,050 1,223 1,400 1,223 117-000-300-557-30-32-12 CC Fuel Consumed - 100 - - 117-000-300-557-30-34-11 CC Merch for Resale 4,482 4,500 4,956 4,800 4,349 - 4,349 117-000-300-557-30-35-12 CC Small Tools & Equipment 1,118 1,000 583 1,000 477 500 477 117-000-300-557-30-41-12 CC Professional Services 2,341 2,400 4,248 5,500 1,939 2,300 1,939 117-000-300-557-30-42-14 CC Postage 1,151 1,200 1,466 1,500 - 500 - 117-000-300-557-30-43-12 CC EMPD Facility Fee 1,000 1,075 - 1,100 1,000 1,000 1,000 117-000-300-557-30-44-12 CC Advertising 3,593 4,000 4,234 4,500 3,661 3,000 3,661 117-000-300-557-30-49-12 CC Misc 2,050 2,000 716 1,000 1,955 2,000 1,955 117-000-300-594-30-60-12 CC Capital Outlay - - - - - Classy Chassis Event Expenses 15,736 16,175 16,204 19,500 13,381 9,300 13,381 117-000-400-557-30-32-11 W&W Fuel consumed - - - - - - 117-000-400-557-30-34-11 W&W Event Merch for Resale 3,857 3,000 2,670 3,500 3,000 700 3,000 117-000-400-557-30-35-11 W&W Small Tools 4,568 3,000 807 3,000 2,500 500 2,500 117-000-400-557-30-41-00 W&W Professional Services 1,184 750 1,924 2,750 2,250 5,200 2,250 117-000-400-557-30-42-13 W&W Postage - 1,000 - 1,000 500 550 500 117-000-400-557-30-43-12 W&W EMPD Facility Fee 1,000 1,075 1,000 1,100 1,100 1,000 1,100 117-000-400-557-30-44-11 W&W Advertising 11,812 7,800 8,742 8,000 7,500 5,000 7,500 117-000-400-557-30-44-15 W&W Sponsor Prizes - 1,000 3,021 1,000 500 - 500 117-000-400-557-30-49-11 W&W Miscellaneous 180 2,000 2,307 1,100 550 300 550 117-000-400-557-30-49-13 W &W Events Brochure 3,265 3,000 4,157 3,500 1,750 1,600 1,750 117-000-400-594-30-60-11 W&W Capital Outlay - - - - Wings & Wheels Event Expenses 25,866 22,625 24,627 24,950 19,650 14,850 19,650 117-000-450-557-30-41-00 Professional Svcs - - 738 1,000 597 600 597 117-000-450-557-30-44-12 PPU Advertising 1,641 1,000 2,265 1,000 348 500 348 CITY OF EAST WENATCHEE EVENTS DEPARTMENT FUND 117 2020 BUDGET - EXPENDITURES - Trina Elmes, Events Director/PIO 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 110 of 170 117-000-450-557-30-49-01 PPU Miscellaneous 1,109 1,000 384 1,200 425 300 425 2,750 2,000 3,387 3,200 1,370 1,400 1,370 117-000-500-557-30-35-01 Christmas Small Tools 21 400 342 400 300 150 300 117-000-500-557-30-40-05 Christmas Events & Decs 1,180 1,500 1,822 1,500 1,000 10,000 1,000 117-000-500-557-30-41-01 Christmas Professional Services - - - - 400 - 117-000-500-557-30-42-04 Christmas Postage - - - - - 117-000-500-557-30-44-01 Christmas Advertising 500 1,500 1,413 1,500 1,000 750 1,000 117-000-500-557-30-49-01 Christmas Misc 503 600 1,339 800 500 500 500 117-000-500-594-30-60-01 Christmas Capital - - - - - - Christmas Event Expenses 2,204 4,000 4,916 4,200 2,800 11,800 2,800 Total Expenditures 154,765 152,710 161,652 192,600 174,974 47,150 173,603 Ending NC&I 85,432 79,386 115,874 16,365 30,859 (8,500) 30,859 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 111 of 170 From:webmaster@east-wenatchee.com To:events Subject:City of East Wenatchee: Application for Tourism Promotion Grant Date:Thursday, December 12, 2019 1:59:41 PM A new entry to a form/survey has been submitted. Form Name:Application for Tourism Promotion Grant Date & Time:12/12/2019 1:59 p.m. Response #:19 Submitter ID:4538 IP address:66.172.101.19 Time to complete:57 min. , 26 sec. Survey Details [S]: This question is marked as sensitive, answers to sensitive questions are not sent by email. Log in to the CMS to view the answer to this question. Page 1 The general guidelines are: 1. An activity must occur within East Wenatchee Boundaries or exclusively promote East Wenatchee Activities or organizations and must comply with the requirements of RCW 67.28.1816, attached at the end of the application. 2. A recipient and the proposed activity must be consistent with and must further East Wenatchee's image and goals. 3. An activity must be of general community interest or value. 4. Unless approved by the City, admission to or participation in an activity must be "free of charge." 5. A grant recipient must provide full financial statements for the organization; and budget and actual financial statements for the activity submitted for funding. 6. A recipient must demonstrate that the activity submitted for funding is not duplicative or in competition with other East Wenatchee events, activities, or organizations. 7. A funded activity or program must obtain all legally required permits, licenses, insurance and approvals before City funds will be released. 8. A grant recipient must submit a written report of the results of the activity within 14 days of its completion. The report must include information describing the actual number of people traveling for business or pleasure on a trip: 8.1. Away from their place of residence or business and staying overnight in paid 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 112 of 170 accommodations; 8.2. To place 50 miles or more from their place of residence or business for the day or staying overnight; or 8.3. From another country or state outside of their place of residence or their business. 9. A funded recipient, activity, or program must acknowledge the City contribution in formal promotional materials and efforts (i.e. logo, etc.) 10. The City may amend or waive any eligibility or evaluation criteria or irregularity of award grants. Page 2 1. Amount of Lodging Tax Request: $8,000 2. Organization/Agency Information: Name City of East Wenatchee Federal Tax ID Number:90-6009051 Type of Organization (Sole Proprietor, Partnership, etc) Government 3. Activity Information: Name Wings & Wheels Festival Date of Activity:October 3, 2020 4. Contact Information: Name Trina Elmes Title Events Director/PIO Phone (509) 886-6108 Email Address telmes@east-wenatchee.com Street Address 271 9th Street NE City East Wenatchee State Washington Zip Code 98802 5. Check all service categories that apply to this application: [×] Operation of Special Event/Festival designed to attract tourists Page 3 SECTION I - General Information 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 113 of 170 6. Is this a new activity? If no, how many years has this activity existed? [×] No [×] Number of Years 17 7. Are you requesting/using other City funds for this activity? [×] Yes 8. What is the proposed location of activity? Eastmont Community Park baseball fields. 9. Please provide a short description of the activity: To celebrate the first non-stop, transPacific flight, the City started the Wings & Wheels Festival to commemorate the historic event. There are kids activities, bouncy houses and prizes, plus there is a car show with local performances and a headlining band playing oldies music. Awards are given out at the end of the day. 10. Please describe the prior success of your activity: In 2019, we had 210 vehicles registered and 500 kids participated in the event. There were approximately 1500-2000 visitors for the event. 11. Please describe your target audience: All ages, old and young alike. A big target audience is families with younger children to come and learn about Miss Veedol and participate in all of the kids activities. 12. Please describe how you will promote lodging establishments, restaurants, and businesses located in the City of East Wenatchee: There will be information on our website, social media, emails and local news outlets. Page 4 13.[S] Please upload an itemized budget for the proposed event. Please highlight the budget items you would like the City to reimburse you for. 14. What organization and staffing do you have to support this activity? The Events Director and part-time Events Assistant put this event together and run the event, with the help of volunteers. Page 5 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 114 of 170 15. Does your organization have a current City of East Wenatchee Business License? Note: A grant recipient must obtain a business license. Business license information can be found on the City's website under the Business tab on its homepage. (○) Yes 16. Fully describe the activity. Expand your activity summary from question #4 to address such issues as: what it is you wish to do; the tangible and intangible benefits to the community; visitor impact; and how you will evaluate the success of the project. If you are requesting funds for a specific portion of a larger project, please indicate, but focus your response on the element for which you are requesting funding. The Wings & Wheels Festival was created to celebrate Clyde Pangborn and Hugh Herndon making the first non-stop, trans-Pacific flight. The pilots, flying Miss Veedol, departed Misawa, Japan and crash landed on the bluffs above East Wenatchee, on October 5, 1931. Wings & Wheels is held every year on the anniversary of their flight. Our Community comes together during this Festival and makes it a fun experience for everyone! From the Friday Car Cruise, Saturday Car Show, Miss Veedol viewing, RC flying field demonstrations and Kids Day Activities to live entertainment, raffles and awards. This Festival has a little something for everyone! 17. Describe how you will advertise, publicize or otherwise distribute information regarding you activity. Flyers, mailers, e-newsletters, emails, social media, website, ads in car magazines state wide, radio ads, Public Service Announcements and local media. Page 6 SECTION II - State Required Projected Tourism Benefit RCW 67.28 provides authority for cities and counties to use lodging tax for tourism promotion to attract visitors and encourage tourism expansion. State law also details certain reporting requirements for jurisdictions that levy a lodging tax. Each agency awarded East Wenatchee lodging tax funds will be required to submit a Tourism Funding Expenditure Report Worksheet to the City with detailed actual information at the conclusion of their tourism promotion activities. Please provide estimates for the following information: 18. The estimated number of participants who will attend in each of the following categories: Overalll attendance at the event/activity: 210 cars, 1500 people Number of people who will travel more than 50 miles to attend your event/activity: 67 cars, 134 people Number of people who will travel from another state or country to attend your event/activity: 4 cars, 8 people 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 115 of 170 Number of people who will travel more than 50 miles to attend your event/activity and who will stay overnight in the Wenatchee Valley: 58 cars, 116 people Of the people staying overnight, the number of people who will stay in paid accommodations: 27 cars, 54 people Number of paid lodging room nights resulting from your proposed event/activity: 27 At an average daily rate of $82, my paid room lodging impact is: $2,700 at $100 per night 19. Please explain how you calculated the above estimates? Registrations and surveys. 20. How will your organization collect and verify the above information for your activity. (e.g. surveys, registrations, ticket sales, hotel rooms, Expenditure Report Worksheet will be required for funded reimbursement. The City must report this information to the Washington State Legislature's Joint Legislative Audit and Review Committee. Registrations and surveys. Page 7 SECTION III - Lodging Tax Funding Evaluation Criteria State law defines promoting tourism as: "activities and expenditures designed to increase tourism, including but not limited to advertising, publicizing, or otherwise distributing information for the purpose of attracting and welcoming tourists; developing strategies to expand tourism; operating tourism promotion agencies; and funding marketing and operations of special events and festivals designed to attract tourists." 21. Lodging tax funding Criteria (check the boxes that apply): [×] Must meet the definition for tourism promotion as stated above. [×] Promotes a positive image for the City. [×] Promotes the City as a destination place. [×] Attracts visitors, builds new audiences, and encourages tourist expansion. [×] Increases awareness of the City's amenities, history, facilities, and natural environment. [×] Supports regional tourism planning. 22. Benefit to the community: 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 116 of 170 [×] This activity benefits the citizens of East Wenatchee [×] This activity benefits the overall community, rather than specific segment or interest. 23. Innovation: [×] The activity is unusal or unique. 24. Community support [×] The activity has broad-based community appeal or support. [×] There is evidence of need for this activity in the City. 25. Evidence of partnership: [×] There is volunteer involvement, inter-jurisdictional, corporate, business and/or civic organization support. 26. Other funding sources: (○) There are multiple revenue sources to support this activity. 27. Previous and replacement funding: (○) The funding request is for a new activity or to continue or expand on-going activity. 28. Scale of project: (○) The activity is of a scale suitable for this funding program. 29. Indicate below how your project meets the above Lodging Tax Funding Criteria: This is a community wide event that was created to bring in tourists to stay over-night in East Wenatchee hotels. Page 8 SECTION IV - Signature of Applicant I attest the information in this application is accurate, that I am an agent authorized to represent the Organization and I understand the funds requested, if granted, will go to the Organization. I have contacted the City of East Wenatchee and will meet all necessary requirements including, but not limited to, insurance, business licensing, permitting and state reporting requirements. If my activity is funded, I agree to use the approved East Wenatchee logo in all promotional material. I understand the Washington State limitations place on use of Lodging Tax, and certify that the requested funds will be used only for purposes described in this application or as approved by the City. I understand use of funds is subject to audit by State of Washington. I acknowledge that all of the contents of this application are subject to disclosure under the Washington State public Records Act, RCW 42.56, and that the application will be discussed in meetings of the Lodging Tax Advisory Committee that are open to the public under RCW 42.30. I understand: 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 117 of 170 I am proposing a tourism-related service. If awarded, y organization will enter into a Municipal Services Contract with the City and will provide liability insurance for the duration of the Contract. The insurance will name the City as an additional insured and in the policy will be in an amount to be determined by the City. The City will only reimburse those costs actually incurred by my organization/agency. Reimbursement only occurs after the service is rendered and after I submit a signed Request for Rimbursement documentation with the Request. My organization/agency will submit a report documenting the economic impact results in a format determinded by the City. 30. Signature of Applicant Signature (Please type in name): Katrina M Elmes Page 9 RCW 67.28.1816 Lodging tax -- Tourism promotion (1) Lodging tax revenues under this chapter may be used, directly by any municipality or indirectly through a convention and visitors bureau or destination marketing organization for: (a) Tourism marketing; (b) The marketing and operations of special events and festivals designed to attract tourists; (C) Supporting the operations and capital expenditures of tourism-related facilities owned or operated by a municipality or a public facilities district created under chapters 36.100 RCW; or (d) Supporting the operations of tourism-related facilities owned or operated by non profit organizations described under 26 U.S.C. Sec. 501(c)(6) of the internal revenue code of 1986, as amended. (2)(a) Except as provided in (b) of this subsection, applicants applying for use of revenues in this chapter must provide the municipality to which they are applying estimates of how any moneys received will result in increases in the number of people traveling for business or pleasure on a trip: (i) Away from their place of residence or business and staying overnight in paid accommodations; (ii) To a place fifty miles or more one way from their place of residence or business for the day or staying overnight; or (iii) From another country or state outside of their place of residence or their business. (b)(i) In a municipality with a population of five thousand or more, applicants applying for use of revenues in this chapter must submit their applications and estimates described under (a) of this subsection to the local lodging tax advisory committee. (ii) The local lodging tax advisory committee must select the candidates from amongst the applicants 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 118 of 170 applying for use of revenues in this chapter and provide al list of such candidates and recommended municipality may choose only recipients from the list of candidates and recommended amounts provided by the local lodging tax advisory committee. (c)(i) All recipients must submit a report to the municipality describing the actual number of people traveling for business or pleasure on a trip: (A) Away from their place of residence or business and staying overnight in paid accommodations; (B) To a place fifty miles or more one way form their place of residence or business for the day or staying overnight; or (C) From another country or state outside of their place of residence or their business. A municipality receiving a report must; Make such report available to the local legislative body and the public; and furnish copies of the report to the joint legislative audit and review committee and members of the local lodging tax advisory committee. (ii) The joint legislative audit and review committee must on a biennial basis report to the economic development committees of the legislature on the use of lodging tax revenues by municipalities. Reporting under this subsection must begin in calendar year 2015. (d) This section does not apply to the revenues of any lodging tax authorized under this chapter imposed by a county with a population of one million five hundred thousand or more. Thank you, City of East Wenatchee This is an automated message generated by the Vision Content Management System™. Please do not reply directly to this email. 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 119 of 170 BARS 2016 2017 2018 2019 2019 2020 $$ Numbers Description Actual Actual Actual Budget Forecast Budget Change 117-000-100-308-80-00-00 Beginning NC&I 35,888 58,121 166,474 105,695 109,899 30,859 Totals 35,888 58,121 166,474 105,695 109,899 30,859 56,575 117-000-100-313-31-00-00 H/M Tax - Events Fund 151,020 126,500 67,078 60,000 55,000 12,078 117-000-100-313-31-00-03 68% of 2nd 2% Tax Alloc - - - - - 117-000-100-313-31-00-04 36% of 3rd 2% Tax Alloc - - - - - Total 151,020 126,500 67,078 60,000 55,000 12,078 117-000-200-347-40-00-05 Vendor Fees 25 - - 117-000-200-347-40-02-01 EEH Admission Fees 1,545 1,600 1,735 1,600 1,427 1,400 308 117-000-200-360-00-00-02 EEH Misc Revenue - - - - - 117-000-200-347-90-00-01 EEH Donations - - - - - 117-000-200-347-90-00-02 EEH Sponsorships - - - - - Total 1,570 1,600 1,735 1,600 1,427 1,400 308 117-000-300-347-40-12-02 CC Parade/Car Show 10,755 10,750 9,962 10,000 9,105 9,000 857 117-000-300-347-40-12-03 CC Vendor Fees 324 325 - - 250 150 (250) 117-000-300-347-90-00-01 CC Donations - - - - - - 117-000-300-347-90-00-12 CC Sponsorships 9,450 9,500 8,100 9,000 8,000 8,000 100 117-000-300-347-90-12-00 CC Merchandise Sales 1,969 2,000 1,845 1,650 2,202 500 (357) 117-000-300-369-90-50-00 CC Misc Revenue - - - - - - Total 22,498 22,575 19,907 20,650 19,557 17,650 350 117-000-400-347-40-11-03 W&W Car Show 6,570 4,500 5,260 5,500 5,000 4,500 260 117-000-400-347-40-11-04 W&W Carnival 4,483 3,500 - - - - - 117-000-400-347-40-11-05 W&W Motorcycle Fest - - - - - - - 117-000-400-347-40-11-07 W&W Vendor Fees 300 500 110 300 300 100 (190) 117-000-400-347-90-00-01 W&W Donations 1,500 - 1,000 750 - (750) 117-000-400-347-90-00-11 W&W Sponsorships 6,700 5,000 9,450 6,500 6,000 12,000 3,450 117-000-400-347-90-00-13 Sched of Events Brochure 7,550 5,000 3,950 5,000 4,500 - (550) 117-000-400-347-90-00-14 W&W Ad Reimb 450 - - - - - 117-000-400-347-90-11-00 W&W Merch Sales 1,118 1,200 1,292 900 500 392 117-000-400-369-90-00-00 W&W Misc Revenue - - - - - - Total 28,671 19,700 20,062 18,300 17,450 17,100 2,612 117-000-450-347-90-00-12 PPile-up Car Show Sponsorship - 1,000 - 450 500 500 (500) 117-000-450-347-90-00-15 PPile-up Car Show Misc Revenue 550 600 270 270 - - 270 Total 550 1,600 270 720 500 500 (230) 117-000-500-360-00-00-01 Christmas Misc Rev - - - - - - - 117-000-500-367-11-00-01 Christmas Donations - - - - 117-000-500-367-19-00-01 Sponsorship-Wings&Wishes 2,000 2,000 2,000 2,000 2,000 - Total - 2,000 2,000 2,000 2,000 2,000 - Total Revenue 204,309 173,975 111,052 103,270 95,934 38,650 15,118 Total Resources Available 240,197 232,096 277,526 208,965 205,833 69,509 71,693 CITY OF EAST WENATCHEE EAST WENATCHEE EVENTS BOARD FUND 117 2020 REVENUE BUDGET - Trina Elmes, Events Director/PIO Revenue 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 120 of 170 BARS 2016 2017 2018 2019 2019 2020 Numbers Description Actual Actual Actual Budget Forecast Budget $$ Change Available Resources 240,197 232,096 277,526 208,965 205,833 38,650 205,833 117-000-000-557-30-10-00 Salaries 13,636 12,000 14,750 72,000 65,000 65,000 Street Dept Support - - - - - - Police Dept Support - - - - - - 117-000-050-557-30-20-00 Benefits 6,524 5,600 5,485 32,000 32,000 32,000 117-000-050-557-30-30-00 Contracted Services 81,293 80,410 85,807 23,500 9,750 9,750 Total Salaries and Benefits 101,453 98,010 106,042 127,500 127,500 127,500 117-000-100-557-30-25-00 Marketing-Regional Tourism 1,050 2,000 1,050 2,000 500 3,000 500 117-000-100-557-30-27-00 City Theme - - - - - 117-000-100-557-30-32-00 Fuel Consumed - 100 - 200 50 200 50 117-000-100-557-30-35-00 Smalls Tools & Equipment 208 - 19 100 50 50 117-000-100-557-30-42-00 Training 500 - - - 2,000 - 117-000-100-557-30-41-00 Professional Services 300 - - - 600 - 117-000-100-557-00-42-00 Telephone - - - - 600 - 117-000-100-557-00-42-03 Postage - - - - - 117-000-100-557-00-43-00 Travel 30 - - - - 500 - 117-000-100-557-00-44-00 Advertising - - - - - 500 - 117-000-100-557-30-48-00 Repairs - - - - - - 117-000-100-557-30-49-00 Misc 222 100 225 100 100 - 100 117-000-100-596-79-60-00 Capital Outlay - 1,000 - 200 - - 117-000-105-557-30-50-00 Insurance 3,379 3,600 2,575 7,600 7,600 7,600 117-000-110-557-00-31-03 Central Stores - - - - - - 117-000-115-557-30-31-05 Office Supplies 169 250 1,234 1,000 750 1,000 750 General Expenditures 5,057 7,850 5,103 11,200 9,050 8,400 9,050 117-000-200-557-30-35-02 EEH Small Tools 413 200 152 200 190 200 190 117-000-200-557-00-41-02 EEH Professional Services - - - - -- 117-000-200-557-30-46-00 Easter Office Supplies - 88 - - 100 - 117-000-200-557-30-44-02 EEH Advertising 94 350 152 350 449 500 449 117-000-200-557-30-49-02 EEH Misc 1,192 1,500 982 1,500 579 600 579 117-000-200-594-00-60-02 Easter Capital Outlay - - - 5 5 Easter Event Expenses 1,700 2,050 1,373 2,050 1,223 1,400 1,223 117-000-300-557-30-32-12 CC Fuel Consumed - 100 - - 117-000-300-557-30-34-11 CC Merch for Resale 4,482 4,500 4,956 4,800 4,349 - 4,349 117-000-300-557-30-35-12 CC Small Tools & Equipment 1,118 1,000 583 1,000 477 500 477 117-000-300-557-30-41-12 CC Professional Services 2,341 2,400 4,248 5,500 1,939 2,300 1,939 117-000-300-557-30-42-14 CC Postage 1,151 1,200 1,466 1,500 - 500 - 117-000-300-557-30-43-12 CC EMPD Facility Fee 1,000 1,075 - 1,100 1,000 1,000 1,000 117-000-300-557-30-44-12 CC Advertising 3,593 4,000 4,234 4,500 3,661 3,000 3,661 117-000-300-557-30-49-12 CC Misc 2,050 2,000 716 1,000 1,955 2,000 1,955 117-000-300-594-30-60-12 CC Capital Outlay - - - - - Classy Chassis Event Expenses 15,736 16,175 16,204 19,500 13,381 9,300 13,381 117-000-400-557-30-32-11 W&W Fuel consumed - - - - - - 117-000-400-557-30-34-11 W&W Event Merch for Resale 3,857 3,000 2,670 3,500 3,000 700 3,000 117-000-400-557-30-35-11 W&W Small Tools 4,568 3,000 807 3,000 2,500 500 2,500 117-000-400-557-30-41-00 W&W Professional Services 1,184 750 1,924 2,750 2,250 5,200 2,250 117-000-400-557-30-42-13 W&W Postage - 1,000 - 1,000 500 550 500 117-000-400-557-30-43-12 W&W EMPD Facility Fee 1,000 1,075 1,000 1,100 1,100 1,000 1,100 117-000-400-557-30-44-11 W&W Advertising 11,812 7,800 8,742 8,000 7,500 5,000 7,500 117-000-400-557-30-44-15 W&W Sponsor Prizes - 1,000 3,021 1,000 500 - 500 117-000-400-557-30-49-11 W&W Miscellaneous 180 2,000 2,307 1,100 550 300 550 117-000-400-557-30-49-13 W &W Events Brochure 3,265 3,000 4,157 3,500 1,750 1,600 1,750 117-000-400-594-30-60-11 W&W Capital Outlay - - - - Wings & Wheels Event Expenses 25,866 22,625 24,627 24,950 19,650 14,850 19,650 117-000-450-557-30-41-00 Professional Svcs - - 738 1,000 597 600 597 117-000-450-557-30-44-12 PPU Advertising 1,641 1,000 2,265 1,000 348 500 348 CITY OF EAST WENATCHEE EVENTS DEPARTMENT FUND 117 2020 BUDGET - EXPENDITURES - Trina Elmes, Events Director/PIO 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 121 of 170 117-000-450-557-30-49-01 PPU Miscellaneous 1,109 1,000 384 1,200 425 300 425 2,750 2,000 3,387 3,200 1,370 1,400 1,370 117-000-500-557-30-35-01 Christmas Small Tools 21 400 342 400 300 150 300 117-000-500-557-30-40-05 Christmas Events & Decs 1,180 1,500 1,822 1,500 1,000 10,000 1,000 117-000-500-557-30-41-01 Christmas Professional Services - - - - 400 - 117-000-500-557-30-42-04 Christmas Postage - - - - - 117-000-500-557-30-44-01 Christmas Advertising 500 1,500 1,413 1,500 1,000 750 1,000 117-000-500-557-30-49-01 Christmas Misc 503 600 1,339 800 500 500 500 117-000-500-594-30-60-01 Christmas Capital - - - - - - Christmas Event Expenses 2,204 4,000 4,916 4,200 2,800 11,800 2,800 Total Expenditures 154,765 152,710 161,652 192,600 174,974 47,150 173,603 Ending NC&I 85,432 79,386 115,874 16,365 30,859 (8,500) 30,859 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 122 of 170 CITY OF EAST WENATCHEE COUNCIL AGENDA BILL To: Mayor and Council From/Presenter: Trina Elmes, Events Director/PIO Subject: East Wenatchee Events Board Funding Recommendation Date: January 21, 2020 I.Summary Title: Lodging Tax Request, $5,000, for Eastmont Parks & Recreation’s Eastmont Winter Classic AAU Basketball Tournament, February 21-23, 2020. II.Background/History: The Eastmont Winter Classic is a basketball tournament for 4th-8th grade select basketball teams from across the state. This family fun event is designed to get all ages involved, whether it be playing a game or spectators watching. The focus of the Sunburn Classic is to draw people from across the state to visit and boost revenue to our community. In 2002, the Eastmont Winter Classic started with approximately 35 teams and as of 2019, there were 65+ teams registered over half of the teams coming from the rest of the state, Idaho and Oregon. III.Recommended Action: The East Wenatchee Events Board is recommending that Eastmont Parks & Recreation receives $5,000 for the Eastmont Winter Classic AAU Tournament. IV.Exhibits: 1.East Wenatchee Events Board, January 8, 2020, Meeting Minutes. 2.Eastmont Parks & Recreation’s Tourism Promotion Grant Application. Financial Data: Expenditure Required Amount Budgeted Appropriation Required $5,000 $5,000 No 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 123 of 170 CITY OF EAST WENATCHEE EVENTS DEPARTMENT (509) 886-6108 | east-wenatchee.com 271 9th St. NE, East Wenatchee, WA In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Events Department at (509) 886-6108 (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). EAST WENATCHEE EVENTS BOARD BOARD MEETING MINUTES January 8, 2020 | 3:30PM Attendees Mayor Jerrilea Crawford, Alex Cruz, Michael Machado, Kirk Mayer, Brent Schmitten, Marianne Rumbolz, Jason Heinz, Vickie Sullivan, Supattra Winger and Events Director/PIO Trina Elmes Guests Jerri Barkley (WVCC), Pat Norlin (WVCC) and Charlie Brown (EMPD) Location Eastmont Parks & Recreation Community Center 230 N. Georgia Ave., East Wenatchee, WA 98802 Roll Call/Introductions – Vote in Members The following is a list of the positions that are up for reappointment. •Position #3 – Supattra Winger (Hotel) •Position #5 – Jason Heinz (Activity) •Position #8 – Vickie Sullivan (At Large) •Position #9 – Kirk Mayer (At Large) •Position #12 – Vacant Michael Machado motioned to appoint: Position #3 – Supattra Winger Position #5 – Jason Heinz Position #8 – Vickie Sullivan Position #9 – Kirk Mayer Marianne Rumbolz seconded the motion. Motion Carried (5-0). Public None Comment Minutes The November 6, 2019 minutes were reviewed. Michael Machado motioned to accept the minutes and Jason Heinz seconded the motion. Motion carried (9-0). Financials A financial report was provided. $150,116 was given as Grants to other entities, leaving approximately $31,000 in the budget from 2019. There were more taxes that came in at the end of the year, so the account will start 2020 with approximately $81,000. The 2020 budget will be handed out at the next meeting. Events Director Elmes also handed out a list of all the 2019 Grants that came before the Board, for informational purposes only. Events Events Director Elmes provided a recap of the 2019 Wings ‘n Wishes Christmas Tree Update Lighting. CALL TO ORDER 3:30PM 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 124 of 170 CITY OF EAST WENATCHEE EVENTS DEPARTMENT (509) 886-6108 | east-wenatchee.com 271 9th St. NE, East Wenatchee, WA In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Events Department at (509) 886-6108 (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). Tourism Grants Eastmont Parks & Recreation Eastmont Parks & Recreation is asking for $5,000 to help with the operations of their Eastmont Winter Classic AAU Basketball tournament on February 21-23, 2020. Motion by Michael Machado to fund Eastmont Parks & Recreation’s request of $5,000. Kirk Mayer seconded the motion. Motion carried (7-0, Jason Heinz and Brent Schmitten abstained). City of East Wenatchee The Events Department is asking for $119,000 for Staffing, $8,000 for Classy Chassis promotions and $8,000 for Wings & Wheels promotions. Motion by Jason Heinz to fund all three of the City of East Wenatchee requests for a total of $135,000 for staffing their Events Department and promoting Classy Chassis and Wings & Wheels. Michael Machado seconded the motion. Motion carried (9-0). Wenatchee Valley Museum The Museum already has a contract with the City of East Wenatchee to fund $121,488 for operational costs, but the Museum and the City are both asking that the funds come from the Hotel/Motel taxes instead of the City’s General Fund. Motion by Michael Machado to fund the Wenatchee Valley Museum’s request of $121,488 for operational costs. Vickie Sullivan seconded the motion. Motion carried (9-0). WVCC Update Jerri Barkley will have the Chamber’s 2019 figures at the March meeting. Jerri and Mayor Crawford both talked about having the February meeting be a training on the Hotel/Motel laws and how it works. Jerri is working to schedule an authority on the subject, so the February meeting is tentatively scheduled to take place at the Wenatchee Valley Chamber in order to utilize their teleconference capabilities. Pat Norlin said that the Chelan County PUD’s ballfield schedule is officially posted and he should also have his 2019 Economic Impact for the March meeting. Other The Events Board had a quick roundtable to update everyone on what is going on in East Wenatchee. Jason Heinz – Greater Wenatchee Girls Softball has started taking registrations, they end mid-March. He is also working on the Sterling Invite, which is a girls softball tournament that happens over Memorial Day Weekend. Alex Cruz – The Futsal Field is 105% funded. Local Rotary and Kiwanis Clubs both committed to funding the last of the amount. Eastmont Parks & Recreation has signd a Memorandum of Understanding and the field should be open by the end of May or early June. Michael Machado – East Wenatchee Rotary is working on their Fathers Day Fishing Derby. Charlie Brown – Eastmont Winter Classic AAU Tournament is coming up and the Eastmont Aquatic Center should be done with their remodel by mid-March. Brent Schmitten – Working on an AAU tournament the first weekend of February and he also ran the Veterans Day AAU Tournament in November and it went well. Marianne Rumbolz – The Fairfield Inn & Suites is already sold out for the Sterling Invite Softball Tournament and Triple Crown Baseball Tournament. 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 125 of 170 CITY OF EAST WENATCHEE EVENTS DEPARTMENT (509) 886-6108 | east-wenatchee.com 271 9th St. NE, East Wenatchee, WA In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Events Department at (509) 886-6108 (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). Next Meeting February 5, 2020, 3:30pm Wenatchee Valley Chamber of Commerce 137 N. Wenatchee Ave. Suite 101, Wenatchee O ORDER Jerrilea Crawford, Mayor Attest: Trina Elmes, Events Director/PIO ADJOURN 4:39PM 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 126 of 170 1 | Page TOURISM PROMOTION GRANT APPLICATION Introduction. The City of East Wenatchee is pleased to offer grant funding for tourism promotion for the City of East Wenatchee. Each year, the City budgets money for grants to help fund tourism promotion. To help promote tourism, the City evaluates grant applications for the marketing or operations of special events and festivals designed to attract tourists to East Wenatchee. If the City approves a grant application, the funds are distributed on a reimbursement basis. The general guidelines are: 1. An activity must occur within East Wenatchee boundaries or exclusively promote East Wenatchee activities or organizations and must comply with the requirements of RCW 67.28.1816, attached at the end of the application. 2. A recipient and the proposed activity must be consistent with and must further East Wenatchee’s image and goals. 3. An activity must be of general community interest or value. 4. Unless approved by the City, admission to or participation in an activity must be “free of charge.” 5. A grant recipient must provide full financial statements for the organization; and budget and actual financial statements for the activity submitted for funding. 6. A recipient must demonstrate that the activity submitted for funding is not duplicative or in competition with other East Wenatchee events, activities, or organizations. 7. A funded activity or program must obtain all legally required permits, licenses, insurance and approvals before City funds will be released. 8. A grant recipient must submit a written report of the results of the activity within 14 days of its completion. The report must include 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 127 of 170 2 | Page information describing the actual number of people travelling for business or pleasure on a trip: 8.1. Away from their place of residence or business and staying overnight in paid accommodations; 8.2. To a place 50 miles or more from their place of residence or business for the day or staying overnight; or 8.3. From another country or state outside of their place of residence or their business. 9. A funded recipient, activity, or program must acknowledge the City contribution in formal promotional materials and efforts (i.e. logo, etc). 10. The City may amend or waive any eligibility or evaluation criteria or irregularity to award grants. Mail or email this application and supporting documents to: City of East Wenatchee, Attn: Events Department, 271 9th St. N.E. East Wenatchee, WA 98802 or events@east-wenatchee.com (Subject Line: Tourism Grant Application). 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 128 of 170 1 | Page Application for East Wenatchee Lodging Tax Funds Amount of Lodging Tax Requested: $_____________________________ Organization/Agency Name: Federal Tax ID Number: Type of Organization: □ Sole Proprietor, □ Partnership, □ C Corporation, □ S Corporation, □ Limited Liability Company, □ Other _________________ Activity Name: Proposed Date of Activity: Contact Name and Title: Phone: Email Address: Mailing Address: City: State: Zip: Check all service categories that apply to this application: _____ Tourism Promotion/Marketing _____ Operation of a Special Event/Festival designed to attract tourists _____ Operation of a Tourism Promotion Agency _____ Operation of a Tourism-Related Facility owned or operated by a non-profit organization 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 129 of 170 2 | Page SECTION I - General Information 1.Is this a new activity? If not, how many years has this activity existed?□Yes □ No (# of Years _____) 2.Are you requesting/using other City funds for this activity? □ Yes □ No 3.Proposed location of activity: 4.Please provide a short description of activity:____________________________________________________________________________________________________________________________________ 5.Please describe the prior success of your activity:______________________________________________________________________________________________________________________________________________________________________________________________________ 6.Please describe your target audience:______________________________________________________________________________________________________________________________________________________________________________________________________ 7.Please describe how you will promote lodging establishments,restaurants, and businesses located in the City of East Wenatchee:____________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________ 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 130 of 170 3 | Page 8. Please provide a budget for your activity: Budget Item/Description Cost Total $ Community Partner Revenue/Private Match Amount 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 131 of 170 4 | Page 9.Please detail the costs you intend to pay for out of a City grant in thetable below: Activity/Program Expense Amount Total Requested Amount (funding is provided on a reimbursement basis only). $ 10.What organization and staffing do you have to support this activity?______________________________________________________________________________________________________________________________________________________________________________________________________ 11.Does your organization have a current City of East WenatcheeBusiness License? □ Yes □ No Note: A grant recipient must obtain abusiness license. Business license information can be found on theCity's website under the Business tab on its homepage. 12.Fully describe the activity. Expand your activity summary fromQuestion #4 to address such issues as: what it is you wish to do; thetangible and intangible benefits to the community; visitor impact; andhow you will evaluate the success of the project. If you are requestingfunds for a specific portion of a larger project, please indicate, but focusyour response on the element for which you are requesting funding. 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 132 of 170 5 | Page 13. Describe how you will advertise, publicize or otherwise distribute information regarding your activity. 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 133 of 170 6 | Page SECTION II – State Required Projected Tourism Benefit RCW 67.28 provides authority for cities and counties to use lodging tax for tourism promotion to attract visitors and encourage tourism expansion. State law also details certain reporting requirements for jurisdictions that levy a lodging tax. Each agency awarded East Wenatchee lodging tax funds will be required to submit a Tourism Funding Expenditure Report Worksheet to the City with detailed actual information at the conclusion of their tourism promotion activities. Please provide estimates for the following information: 1. The estimated number of participants who will attend in each of the following categories: Overall attendance at the event/activity: Number of people who will travel more than 50 miles to attend your event/activity: Number of people who will travel from another state or country to attend your event/activity: Number of people who will travel more than 50 miles to attend your event/activity and who will stay overnight in the Wenatchee Valley: Of the people staying overnight, the number of people who will stay in paid accommodations: Number of paid lodging room nights resulting from your proposed event/activity: At an average daily rate of $82, my paid room lodging impact is: 2. Please explain how you calculated the above estimates? __________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________ 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 134 of 170 7 | Page 3. How will your organization collect and verify the above information for your activity? (e.g. surveys, registrations, ticket sales, hotel rooms, etc.). Note: Actual numbers submitted on the Tourism Funding Expenditure Report Worksheet will be required for funded reimbursement. The City must report this information to the Washington State Legislature’s Joint Legislative Audit and Review Committee. 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 135 of 170 8 | Page SECTION III – Lodging Tax Funding Evaluation Criteria State law defines promoting tourism as: “activities and expenditures designed to increase tourism, including but not limited to advertising, publicizing, or otherwise distributing information for the purpose of attracting and welcoming tourists; developing strategies to expand tourism; operating tourism promotion agencies; and funding marketing and operations of special events and festivals designed to attract tourists.” Lodging Tax Funding Criteria (Check the boxes that apply): □Must meet the definition for tourism promotion as stated above. □Promotes a positive image for the City. □Promotes the City as a destination place. □Attracts visitors, builds new audiences, and encourages touristexpansion. □ Increases awareness of the City’s amenities, history, facilities, andnatural environment. □Supports regional tourism planning. Benefit to the community: □This activity benefits the citizens of East Wenatchee. □ This activity benefits the overall community, rather than specificsegment or interest. Innovation: □The activity is unusual or unique. □ It moves an existing program in a new direction. Community support □The activity has broad-based community appeal or support. □There is evidence of need for this activity in the City. Evidence of partnerships: □The activity exhibits a degree of partnership. □ There is volunteer involvement, inter-jurisdictional, corporate, businessand/or civic organization support. Other funding sources: 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 136 of 170 9 | Page □ There are multiple revenue sources to support this activity. Previous and replacement funding: □ The funding request is for a new activity or to continue or expand on-going activity. Scale of project: □ The activity is of a scale suitable for this funding program. Indicate here how your project meets the above Lodging Tax Funding Criteria: 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 137 of 170 10 | Page SECTION IV – Signature of Applicant I attest the information in this application is accurate, that I am an agent authorized to represent the Organization and I understand the funds requested, if granted, will go to the Organization. I have contacted the City of East Wenatchee and will meet all necessary requirements including, but not limited to, insurance, business licensing, permitting and state reporting requirements. If my activity is funded, I agree to use the approved East Wenatchee logo in all promotional material. I understand the Washington State limitations placed on use of Lodging Tax, and certify that the requested funds will be used only for purposes described in this application or as approved by the City. I understand use of funds is subject to audit by the State of Washington. I acknowledge that all of the contents of this application are subject to disclosure under the Washington State Public Records Act, RCW 42.56, and that the application will be discussed in meetings of the Lodging Tax Advisory Committee that are open to the public under RCW 42.30. I understand: • I am proposing a tourism-related service. If awarded, my organization will enter into a Municipal Services Contract with the City and will provide liability insurance for the duration of the Contract. The insurance will name the City as an additional insured and in the policy will be in an amount to be determined by the City. • The City will only reimburse those costs actually incurred by my organization/agency. Reimbursement only occurs after the service is rendered and after I submit a signed Request for Reimbursement form to the City. I will include copies of invoices and payment documentation with the Request. • My organization/agency will submit a report documenting the economic impact results in a format determined by the City. Signature: Date: Print Name: 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 138 of 170 11 | Page RCW 67.28.1816 Lodging tax — Tourism pr omotion. (1) Lodging tax revenues under this chapter may be used, directly by any municipality or indirectly through a convention and visitors bureau or destination marketing organization for: (a) Tourism marketing; (b) The marketing and operations of special events and festivals designed to attract tourists; (c) Supporting the operations and capital expenditures of tourism-related facilities owned or operated by a municipality or a public facilities district created under chapters 35.57 and 36.100 RCW; or (d) Supporting the operations of tourism-related facilities owned or operated by nonprofit organizations described under 26 U.S.C. Sec. 501(c)(3) and 26 U.S.C. Sec. 501(c)(6) of the internal revenue code of 1986, as amended. (2)(a) Except as provided in (b) of this subsection, applicants applying for use of revenues in this chapter must provide the municipality to which they are applying estimates of how any moneys received will result in increases in the number of people traveling for business or pleasure on a trip: (i) Away from their place of residence or business and staying overnight in paid accommodations; (ii) To a place fifty miles or more one way from their place of residence or business for the day or staying overnight; or (iii) From another country or state outside of their place of residence or their business. (b)(i) In a municipality with a population of five thousand or more, applicants applying for use of revenues in this chapter must submit their applications and estimates described under (a) of this subsection to the local lodging tax advisory committee. (ii) The local lodging tax advisory committee must select the candidates from amongst the applicants applying for use of revenues in this chapter and provide a list of such candidates and recommended amounts of funding to the municipality for final determination. The municipality may choose only recipients from the list of candidates and recommended amounts provided by the local lodging tax advisory committee. (c)(i) All recipients must submit a report to the municipality 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 139 of 170 12 | Page describing the actual number of people traveling for business or pleasure on a trip: (A) Away from their place of residence or business and stayingovernight in paid accommodations; (B)To a place fifty miles or more one way from their place ofresidence or business for the day or staying overnight; or (C) From another country or state outside of their place of residenceor their business. A municipality receiving a report must: Make such report available to the local legislative body and the public; and furnish copies of the report to the joint legislative audit and review committee and members of the local lodging tax advisory committee. (ii)The joint legislative audit and review committee must on abiennial basis report to the economic development committees of the legislature on the use of lodging tax revenues by municipalities. Reporting under this subsection must begin in calendar year 2015. (d)This section does not apply to the revenues of any lodging taxauthorized under this chapter imposed by a county with a population of one million five hundred thousand or more. 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 140 of 170 CITY OF EAST WENATCHEE COUNCIL AGENDA BILL To: Mayor and Council From/Presenter: Trina Elmes, Events Director/PIO Subject: East Wenatchee Events Board Funding Recommendation Date: January 21, 2020 I. Summary Title: Lodging Tax Request, $121,488, for the Wenatchee Valley Museum & Cultural Center (WVMCC). II. Background/History: The City has already signed an agreement with the WVMCC, to pay the $121,488 out of the General Fund. This would transfer that payment, so it would come out of the Hotel/Motel Taxes. The Museum had a lodging impact of approximately $740,000 in 2019, so they do qualify for Hotel/Motel taxes. III. Recommended Action: The East Wenatchee Events Board is recommending to fully fund the WVCC’s request of $121,488. IV. Exhibits: 1. East Wenatchee Events Board, January 8, 2020, Meeting Minutes. 2. WVMCC’s Tourism Promotion Grant Application. Financial Data: Expenditure Required Amount Budgeted Appropriation Required $121,488.00 $121,488.00 No 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 141 of 170 CITY OF EAST WENATCHEE EVENTS DEPARTMENT (509) 886-6108 | east-wenatchee.com 271 9th St. NE, East Wenatchee, WA In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Events Department at (509) 886-6108 (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). EAST WENATCHEE EVENTS BOARD BOARD MEETING MINUTES January 8, 2020 | 3:30PM Attendees Mayor Jerrilea Crawford, Alex Cruz, Michael Machado, Kirk Mayer, Brent Schmitten, Marianne Rumbolz, Jason Heinz, Vickie Sullivan, Supattra Winger and Events Director/PIO Trina Elmes Guests Jerri Barkley (WVCC), Pat Norlin (WVCC) and Charlie Brown (EMPD) Location Eastmont Parks & Recreation Community Center 230 N. Georgia Ave., East Wenatchee, WA 98802 Roll Call/Introductions – Vote in Members The following is a list of the positions that are up for reappointment. • Position #3 – Supattra Winger (Hotel) • Position #5 – Jason Heinz (Activity) • Position #8 – Vickie Sullivan (At Large) • Position #9 – Kirk Mayer (At Large) • Position #12 – Vacant Michael Machado motioned to appoint: Position #3 – Supattra Winger Position #5 – Jason Heinz Position #8 – Vickie Sullivan Position #9 – Kirk Mayer Marianne Rumbolz seconded the motion. Motion Carried (5-0). Public None Comment Minutes The November 6, 2019 minutes were reviewed. Michael Machado motioned to accept the minutes and Jason Heinz seconded the motion. Motion carried (9-0). Financials A financial report was provided. $150,116 was given as Grants to other entities, leaving approximately $31,000 in the budget from 2019. There were more taxes that came in at the end of the year, so the account will start 2020 with approximately $81,000. The 2020 budget will be handed out at the next meeting. Events Director Elmes also handed out a list of all the 2019 Grants that came before the Board, for informational purposes only. Events Events Director Elmes provided a recap of the 2019 Wings ‘n Wishes Christmas Tree Update Lighting. CALL TO ORDER 3:30PM 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 142 of 170 CITY OF EAST WENATCHEE EVENTS DEPARTMENT (509) 886-6108 | east-wenatchee.com 271 9th St. NE, East Wenatchee, WA In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Events Department at (509) 886-6108 (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). Tourism Grants Eastmont Parks & Recreation Eastmont Parks & Recreation is asking for $5,000 to help with the operations of their Eastmont Winter Classic AAU Basketball tournament on February 21-23, 2020. Motion by Michael Machado to fund Eastmont Parks & Recreation’s request of $5,000. Kirk Mayer seconded the motion. Motion carried (7-0, Jason Heinz and Brent Schmitten abstained). City of East Wenatchee The Events Department is asking for $119,000 for Staffing, $8,000 for Classy Chassis promotions and $8,000 for Wings & Wheels promotions. Motion by Jason Heinz to fund all three of the City of East Wenatchee requests for a total of $135,000 for staffing their Events Department and promoting Classy Chassis and Wings & Wheels. Michael Machado seconded the motion. Motion carried (9-0). Wenatchee Valley Museum The Museum already has a contract with the City of East Wenatchee to fund $121,488 for operational costs, but the Museum and the City are both asking that the funds come from the Hotel/Motel taxes instead of the City’s General Fund. Motion by Michael Machado to fund the Wenatchee Valley Museum’s request of $121,488 for operational costs. Vickie Sullivan seconded the motion. Motion carried (9-0). WVCC Update Jerri Barkley will have the Chamber’s 2019 figures at the March meeting. Jerri and Mayor Crawford both talked about having the February meeting be a training on the Hotel/Motel laws and how it works. Jerri is working to schedule an authority on the subject, so the February meeting is tentatively scheduled to take place at the Wenatchee Valley Chamber in order to utilize their teleconference capabilities. Pat Norlin said that the Chelan County PUD’s ballfield schedule is officially posted and he should also have his 2019 Economic Impact for the March meeting. Other The Events Board had a quick roundtable to update everyone on what is going on in East Wenatchee. Jason Heinz – Greater Wenatchee Girls Softball has started taking registrations, they end mid-March. He is also working on the Sterling Invite, which is a girls softball tournament that happens over Memorial Day Weekend. Alex Cruz – The Futsal Field is 105% funded. Local Rotary and Kiwanis Clubs both committed to funding the last of the amount. Eastmont Parks & Recreation has signd a Memorandum of Understanding and the field should be open by the end of May or early June. Michael Machado – East Wenatchee Rotary is working on their Fathers Day Fishing Derby. Charlie Brown – Eastmont Winter Classic AAU Tournament is coming up and the Eastmont Aquatic Center should be done with their remodel by mid-March. Brent Schmitten – Working on an AAU tournament the first weekend of February and he also ran the Veterans Day AAU Tournament in November and it went well. Marianne Rumbolz – The Fairfield Inn & Suites is already sold out for the Sterling Invite Softball Tournament and Triple Crown Baseball Tournament. 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 143 of 170 CITY OF EAST WENATCHEE EVENTS DEPARTMENT (509) 886-6108 | east-wenatchee.com 271 9th St. NE, East Wenatchee, WA In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Events Department at (509) 886-6108 (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). Next Meeting February 5, 2020, 3:30pm Wenatchee Valley Chamber of Commerce 137 N. Wenatchee Ave. Suite 101, Wenatchee O ORDER Jerrilea Crawford, Mayor Attest: Trina Elmes, Events Director/PIO ADJOURN 4:39PM 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 144 of 170 Tourism Promotion Grant Application The City of East Wenatchee is pleased to offer grant funding for tourism promotion for the City of East Wenatchee. Each year, the City budgets money for grants to help fund tourism promotion. To help promote tourism, the City evaluates grant applications for the marketing or operations of special events and festivals designed to attract tourists to East Wenatchee. If the City approves a grant application, the funds are distributed on a reimbursement basis. General Guidelines 1.An activity must occur within East Wenatchee boundaries or exclusively promote East Wenatchee activities or organizations and must comply with the requirements of RCW 67.28.1816, attached at the end of the application. 2.A recipient and the proposed activity must be consistent with and must further East Wenatchee’s image and goals. 3.An activity must be of general community interest or value. 4.Unless approved by the City, admission to or participation in an activity must be “free of charge.” 5.A grant recipient must provide full financial statements for the organization; and budget and actual financial statements for the activity submitted for funding. 6.A recipient must demonstrate that the activity submitted for funding is not in competition with other East Wenatchee events, activities, or organizations. 7.A funded activity or program must obtain all legally required permits, licenses, insurance and approvals before City funds will be released. 8.A grant recipient must submit a written report of the results of the activity within 14 days of its completion. The report must include information describing the actual number of people travelling for business or pleasure on a trip: Away from their place of residence or business and staying overnight in paid accommodations; To a place 50 miles or more from their place of residence or business for the day or staying overnight; or From another country or state outside of their place of residence or their business. 9.A funded recipient, activity, or program must acknowledge the City contribution in formal promotional materials and efforts (i.e. logo, etc). 10.The City may amend or waive any eligibility or evaluation criteria or irregularity to award grants. *Amount of Lodging Tax Requested: 121,488 *Organization/Agency Name: Wenatchee Valley Museum and Cultural Center *Type of Organization C Corporation *Activity Name Annual Museum operations and programming *Proposed Start Date of Activity: *Proposed End Date of Activity: *Contact Name & Title Executive Director Keni Strugeon *Primary Phone (509) 888-6240 ext. 86240 Cell Phone (509) 888-6240 * Email mthornock@wvmcc.org *Mailing Address 127 S Mission St WA Wenatchee 98801 Page | 1 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 145 of 170 Service Category (check all that apply): Operation of a Tourism-Related Facility Read-Only Content Read-Only Content Section I - General Information *Is this a new Activity? No If you answered No, how many years has this activity existed? 80 *Are you requesting/using other City funds for this Activity? No *Proposed Location of Activity: Wenatchee Valley Museum and Cultural Center *Short Description of the Activity: The Wenatchee Valley Museum & Cultural Center’s (WVMCC) mission is to gather, engage, and educate people to celebrate and preserve the history, arts, sciences, and rich diversity of our region. Our mission and our work are how WWVMCC inspires dynamic connections to the unique heritage of the Wenatchee Valley. In addition to being a repository of more than 60,000 objects, photographs and records, we offer a variety of educational programs for adults and families throughout the year. *Describe the prior success of your Activity: In 2019 the Museum started investing in digital and social marketing. Aside from reaching a large number of people with targeted information, we have been able to receive better data on the number of people reached and their location. Here is our current reach for digital and social media: • Email-Newsletter Subscribers: 3,800 • Facebook followers: 4,100+ • Instagram followers: 1,100 • Google My Business: 25,000 views/month *Describe your target audience: Our local demographic is mostly comprised of families and retired or senior individuals. We market to a similar demographic statewide. The core demographic of our current tourist audience is the retirement generation: adults age 55-70 with moderate to high income, higher education, and an interest in history, arts, culture, antiques, collectibles and natural sciences. This demographic of traveler has been defined as the cultural traveler. *Describe how you will promote lodging establishments, restaurants and businesses located in the City of East Wenatchee: Most cultural travelers want to enrich their lives with new travel and cultural experiences. This is the target audience for our changing exhibits, our bus tours, and our expanded Sunday summer hours. For specific events, the target audience differs depending on the nature and content of the event. For example, our bus tours generally attract an older demographic who are interested in engaging in an all-day educational experience, introducing them to the region; whether it is through geology or history. Cultural tourists, having a higher income level and generally retired younger or with greater vacation capacity, tend to have longer vacations then the average tourist - staying 5.2 days versus 3.4 days). They are also more likely to stay in a hotel - 62% cultural visitors have hotel stays versus 55% of general visitors (The Goss Agency study on economic impact, 2017). *Budget for Activity 2020 draft overall budget document sent to East Wenatchee.pdf *What costs will the Tourism Promotion Grant cover? These funds will support activities in our education, collections, exhibits, facilities, and Guest Services/Administration department. *What organization and staffing do you have to support this activity? These funds will go to support the work of a Curator of Exhibits, Curator of Education and Progamming, two Education Specialist, a Facilities Coordinator, Collections Coordinator, and Guest Services Coordinator. Therse are all important staff members when it comes to a fully functioning museum with vibrate and frequent programming. This funding will also enable us to offer extended hours in the summer months, with additional Guest Services Associates. *Does your organization have a current City of East Wenatchee Business License? Yes Note: A grant recipient must obtain a business license. Business license information can be found on the City's website under the Business tab on its homepage. Page | 2 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 146 of 170 * Full Description of the Activity. Expand from the above questions, such as: what it is you wish to do; the tangible and intangible benefits to the community; visitor impact; and how you will evaluate the success of the project. This funding is not going to one specific event, but will be directed to the exhibits and programs that we feel will have the greatest impact and draw statewide and will support efforts to elevate the museum as a tourist facility, while simultaneously supporting our educational mission. It would also be directed at marketing and guest service activities and needs that build our capacity to cater to a tourist audience. The 100 years of Women’s Suffrage and Women Painters of Washington exhibition will open in October 2020, and will showcase women painters throughout Washington State, and highlight Central Washington artists, as well as draw attention to the centennial celebration of the passage of the 19th Amendment. Our 2020 Bus Tours, which begins in May and run through October, also have tourist appeal, and cover a range of interests including Geology, Native and Cultural Heritage, and Regional History (The Wellington Disaster in Stevens Pass for example.) * How will you advertise, publicize or otherwise distribute information regarding your activity: In 2020 we plan to invest marketing money in elevating the exterior of the building and adjacent streets with banners promoting the museum and current Museum exhibits and programs. Creating a sense of vibrancy to the exterior of the building and to the downtown block we are located on. In addition, in 2020, the Museum is partnering with Pangborn Memorial Airport & will install three small exhibiting in the Airport designed to highlight agricultural and recreational tourism & Pangborn's flight. Page | 3 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 147 of 170 Section II - Projected Tourism Benefit RCW 67.28 provides authority for cities and counties to use lodging tax for tourism promotion to attract visitors and encourage tourism expansion. State law also details certain reporting requirements for jurisdictions that levy a lodging tax. Each agency awarded East Wenatchee lodging tax funds will be required to submit a Tourism Funding Expenditure Report Worksheet to the City with detailed actual information at the conclusion of their tourism promotion activities. Provide an estimated number of participants, who will attend your Activity, in each of the following categories: * Overall Attendance at the Event/Activity: 65,000 * Travel more than 50 miles: 9,750 * Travel from another state/country: 5,200 * Travel more than 50 miles and stay over night in the Wenatchee Valley: 6,578 * Of the people staying overnight, the number of people who will stay in paid accommodations: 4,933 * Number of paid lodging room nights, resulting from your proposed Activity: 7,400 * Lodging Impact: 740,000 * Explain how you calculated the above estimates: The above numbers were based on 2019 actuals. * How will you collect and verify the above information for your Activity? For visitors entering the Museum, we collect the zip code for their party through our computerized POS system. We also record the number of program participants & guests for events happening off-site, including our rentals and the events our Museum Affiliates hold. Based on the actual number of visitors within a specific time period & the percentages of visitors from various locations determined in the sampling from the POS system an estimate of total number of visitors by location is generated. Page | 4 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 148 of 170 Section III - Evaluation Criteria State law defines Tourism Promotion as: “activities and expenditures designed to increase tourism, including but not limited to advertising, publicizing, or otherwise distributing information for the purpose of attracting and welcoming tourists; developing strategies to expand tourism; operating tourism promotion agencies; and funding marketing and operations of special events and festivals designed to attract tourists.” Tourism Promotion Funding Criteria (check all boxes that apply): Attracts visitors, builds new audiences and encourages tourist expansion Increases awareness of East Wenatchee’s amenities, history, facilities, and natural environment Meets the definition for Tourism Promotion (stated above) Promotes a positive image for East Wenatchee Supports "Regional Tourism" planning Benefit to the Community (check all boxes that apply): Benefits the citizens of East Wenatchee Benefits the overall Community, rather than a specific segment or interest Innovation (check all boxes that apply): Unusual or Unique Community Support (check all boxes that apply): Broad-based Community appeal or support Evidence of Partnerships (check all boxes that apply): Exhibits a degree of Partnership Volunteer involvement, inter-juerisdictional, corporate, business and/or civic organization support. Funding Sources (check all boxes that apply): Multiple revenue sources to support this Activity Previous and Replacement Funding (check all boxes that apply): Request is to continue or expand an on-going Activity Scale of Project (check all boxes that apply): Activity is of a scale that is suitable for this funding program *How does your Activity meet the above Tourism Promotion funding criteria? The Wenatchee Valley Museum is a place that celebrates the shared history of our region, giving visitors a sense of the history and culture of the valley. Supporting the Museum makes good sense in creating a draw for tourism. In a recent study shared by The Cascade Loop Association, they noted that visitors traveling to engage in cultural and heritage activities account for over 42% of all domestic travel. 78% of all U.S. leisure travelers participate in cultural or heritage activities. The U.S. Department of Commerce found two-thirds of American adult travelers included a cultural, arts, heritage, or historic activity or event while on a trip of 50 miles or more and added extra time to their trip because of a cultural, arts, heritage, or historic activity or event (Travel Industry Association of America, U.S. Department of Commerce, 2016). The Museum is truly a place that is vital for the community to use daily, and as a benefit for tourism. Page | 5 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 149 of 170 Section IV - Signature of Applicant I attest the information in this application is accurate, that I am an agent authorized to represent the Organization and I understand the funds requested, if granted, will go to the Organization. I have contacted the City of East Wenatchee and will meet all necessary requirements including, but not limited to, insurance, business licensing, permitting and state reporting requirements. If my activity is funded, I agree to use the approved East Wenatchee logo in all promotional material. I understand the Washington State limitations placed on use of the Lodging Taxes, and certify that the requested funds will be used only for purposes described in this application or as approved by the City of East Wenatchee. I understand use of funds is subject to audit by the State of Washington. I acknowledge that all of the contents of this application are subject to disclosure under the Washington State Public Records Act, RCW 42.56, and that the application will be discussed in meetings of the East Wenatchee Events Board, which acts as the Lodging Tax Advisory Committee, that are open to the public under RCW 42.30. I understand: I am proposing a tourism-related service. If awarded, my organization will enter into a Municipal Services Contract with the City and will provide liability insurance for the duration of the Contract. The insurance will name the City as an additional insured and in the policy will be in an amount to be determined by the City of East Wenatchee. The City of East Wenatchee will only reimburse those costs actually incurred by my organization/agency. Reimbursement only occurs after the service is rendered and after I submit a signed Request for Reimbursement form to the City of East Wenatchee. I will include copies of invoices and payment documentation with the Request. My organization/agency will submit a report documenting the economic impact results in a format determined by the City of East Wenatchee. *. (CURRENTLY IN TEST MODE) Digital Signature Signer Name:Marriah Thornock Signer Email:mthornock@wvmcc.org eDocument Info: View Signature Page | 6 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 150 of 170 Totals Income 2020 Draft Budget C u r Admin & Manage. Develop. & Comm.Facilities Exhibits Collections Education Wells House 2020 Budget CEW Contributed Rev. (Indivdual & Business)$71,350 $0 $69,350 $0 $1,000 $0 $0 $1,000 Grants $72,500 $70,500 $0 $0 $0 $0 $0 $2,000 Investment Income $40,000 $40,000 $0 $0 $0 $0 $0 $0 City & Government funding $421,488 $0 $0 $0 $0 $0 $0 $0 COW $300,000 $300,000 COEW $11,500 $0 $3,835 $38,807 $26,310 $40,741 $0 $121,194 Admission $8,400 $0 $0 $8,400 $0 $0 $0 $0 Special Events $20,780 $0 $17,580 $0 $0 $0 $0 $3,200 Programs $76,614 $0 $0 $0 $0 $0 $73,309 $3,305 Tours $23,275 $0 $0 $0 $0 $0 $22,525 $750 Membership $56,000 $0 $56,000 $0 $0 $0 $0 $0 Facility rentals $13,750 $0 $0 $13,750 $0 $0 $0 $0 Affiliate Fees $9,800 $9,800 $0 $0 $0 $0 $0 $0 Fund income transfer $31,600 $21,600 $0 $10,000 $0 $0 $0 $0 All other earned income $28,661 $21,099 $1,000 $600 $1,695 $3,067 $1,200 $0 Total Gross Income $874,218 $474,499 $143,930 $36,585 $41,502 $29,377 $137,775 $10,255 Expenses Annual Budget C u r Admin & Manage. Develop. & Comm.Facilities Exhibits Collections Education Wells House PT/FT/Temp Payroll $553,458 $140,696 $145,655 $84,143 $44,220 $38,760 $99,984 $0 Payroll Taxes $55,324 $13,855 $14,473 $8,576 $4,489 $3,961 $9,970 $0 Work Study Payroll & Taxes $9,099 $9,099 $0 $0 $0 $0 $0 $0 Accounting and Legal fees $11,000 $11,000 $0 $0 $0 $0 $0 $0 Professional Workers Fees $44,695 $5,900 $1,795 $0 $0 $5,000 $31,450 $550 Department/program supplies $41,389 $6,694 $5,500 $5,900 $10,000 $1,300 $11,200 $795 Equiptment Rental $4,600 $0 $4,600 $0 $0 $0 $0 $0 Main organization copier $17,309 $9,514 $4,820 $0 $1,775 $0 $1,200 $0 Offsite Printing $5,225 $0 $4,625 $0 $600 $0 $0 $0 All organization postage $4,200 $2,400 $1,800 $0 $0 $0 $0 $0 Advertising $13,250 $0 $13,250 $0 $0 $0 $0 $0 Occupancy & program related expenses $7,824 $0 $0 $7,824 $0 $0 $0 $0 Travel (Student bussing and tours)$10,675 $0 $0 $0 $0 $0 $10,675 $0 Professional Development $6,232 $0 $2,100 $600 $1,695 $1,037 $800 $0 Building and Liability Insurance $10,000 $1,000 $0 $9,000 $0 $0 $0 $0 Permanant exhibit, preservation/ artifact restoration $8,400 $0 $0 $0 $0 $8,400 $0 $0 Other business expenses $71,438 $29,874 $21,975 $11,804 $1,900 $200 $3,560 $2,125 Total Expenses $874,118 $230,032 $220,593 $127,847 $64,679 $58,658 $168,839 $3,470 Net Income $100 $244,467 -$76,663 -$91,262 -$23,177 -$29,281 -$31,064 $6,785 Revenue broken out by Department Expenses broken out by Department 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 151 of 170 CITY OF EAST WENATCHEE COUNCIL AGENDA BILL To: Mayor Crawford and City Council From/Presenter: Tom Wachholder, Project Development Manager Subject: Kenroy Elementary Safe Routes to School – Consultant Selection Date: January 21, 2020 I.Summary Title: Kenroy Elementary Safe Routes to School (SRTS) Project consultant selection for design engineering services. II.Background/History: Kenroy Elementary, located at 5th Street NE and Jonathan Avenue, and the surrounding schools experience a high number of students walking to and from school. A need to focus on student pedestrian safety along the 5th St NE corridor was identified based on the following. Currently, there are no sidewalks, pedestrian paths, or sufficient roadway shoulders to accommodate pedestrians. In addition, according to traffic count data, the 5th St NE corridor experiences high vehicle speeds. Based on the above-mentioned deficiencies, City staff attempted to apply for a SRTS grant in 2016; however, the project was not selected for funding. City staff restructured the grant application and successfully reapplied in 2018, securing $1,998,675 in federal SRTS funds. The City was officially notified by WSDOT in a letter dated June 18, 2019. Due the federal nature of the grant funds, WSDOT Local Programs must authorize the release of funding. For projects utilizing federal transportation funding, WSDOT Local Programs defines the responsibilities for grant administration, consultant selection, development of plans, specifications, and estimate, environmental, acquisition of right of way, advertisement, award and execution of contract, and construction administration. WSDOT Local Programs obligated preliminary engineering funds on October 18, 2019. Following this funding obligation, City Public Works staff advertised a Request for Qualifications and received four (4) Statements of Qualifications (SOQs) from local engineering firms. A selection committee comprised of interdepartmental staff, in addition to one (1) Eastmont School District staff member, interviewed all four (4) engineering firms during the weeks of January 6 and January 13, 2020. The selection committee evaluated and scored consultant interviews: 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 152 of 170 Firm Interview Score (400 points max) KPG 356 Perteet, Inc. 332 SCJ Alliance 297 PACE Engineers 294 Based on interview scores, KPG was deemed the “most qualified” consulting firm. III.Recommended Action: Approve the selection of KPG and authorize Mayor Crawford to negotiate and execute a Local Agency Consultant Agreement in an amount not to exceed $250,960. IV.Exhibits: N/A Financial Data: Expenditure Required Not to exceed $250,690 Amount Budgeted $265,321 Appropriation Required No 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 153 of 170 CITY OF EAST WENATCHEE COUNCIL AGENDA BILL To: Mayor Crawford and City Council From/Presenter: Tom Wachholder, Project Development Manager Subject: Sterling Intermediate Safe Routes to School – Consultant Selection Date: January 21, 2020 I.Summary Title: Sterling Intermediate Safe Routes to School (SRTS) Project consultant selection for design engineering services. II.Background/History: Sterling Intermediate, located at 5th Street NE and N James Avenue, and the surrounding schools experience a high number of students walking to and from school. A need to focus on student pedestrian safety along the 5th St NE corridor was identified based on the following. Currently, there are no sidewalks, pedestrian paths, or sufficient roadway shoulders to accommodate pedestrians. In addition, according to traffic count data, the 5th St NE corridor experiences high vehicle speeds. Based on the above-mentioned deficiencies, City staff attempted to apply for a SRTS grant in 2016; however, the project was not selected for funding. City staff restructured the grant application and successfully reapplied in 2018, securing $1,937,791 in federal SRTS funds. The City was officially notified by WSDOT in a letter dated June 18, 2019. Due the federal nature of the grant funds, WSDOT Local Programs must authorize the release of funding. For projects utilizing federal transportation funding, WSDOT Local Programs defines the responsibilities for grant administration, consultant selection, development of plans, specifications, and estimate, environmental, acquisition of right of way, advertisement, award and execution of contract, and construction administration. WSDOT Local Programs obligated preliminary engineering funds on October 18, 2019. Following this funding obligation, City Public Works staff advertised a Request for Qualifications and received four (4) Statements of Qualifications (SOQs) from local engineering firms. A selection committee comprised of interdepartmental staff, in addition to one (1) Eastmont School District staff member, interviewed all four (4) engineering firms during the weeks of January 6 and January 13, 2020. The selection committee evaluated and scored consultant interviews: 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 154 of 170 Firm Interview Score (400 points max) KPG 356 Perteet, Inc. 332 SCJ Alliance 297 PACE Engineers 294 Based on interview scores, KPG was deemed the “most qualified” consulting firm. III. Recommended Action: Approve the selection of KPG and authorize Mayor Crawford to negotiate and execute a Local Agency Consultant Agreement in an amount not to exceed $244,483. IV. Exhibits: N/A Financial Data: Expenditure Required Not to exceed $244,483 Amount Budgeted $259,087 Appropriation Required No 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 155 of 170 CITY OF EAST WENATCHEE COUNCIL AGENDA BILL To: Mayor Crawford and City Council From/Presenter: Tom Wachholder, Project Development Manager Subject: City Hall Campus Improvements – Consultant Selection for Phase 1 Date: January 21, 2020 I. Summary Title: City Hall Campus Improvements consultant selection for Phase 1: Public Works Facility and Police Department Space Needs Assessment. II. Background/History: In 2008, the City hired Forte Architects to complete a space needs assessment and a City Hall expansion study. The results of the mentioned 2008 space needs assessment indicated that City Hall space availability represented less than 50% of the needed space. In 2016, City Council approved the selection of DOH Associates (DOH) to develop a master plan and design associated with upgrading the City’s Street Department facilities. Based on a concept developed by DOH, a City Hall Facilities Team comprised of staff, Mayor Lacy, and Councilmembers, was developed in 2018 for the purpose of refining the DOH concept. In addition, since the DOH work was completed, City Council approved the purchase of two (2) additional properties adjacent to the City Hall Campus to allow for more expansion. At the July 11, 2019 City Council Workshop, the Council reviewed estimated costs and staging for improvements to the City Hall Campus. Following the discussion, City Council requested that a resolution be prepared to authorize the Finance Director to begin the process of securing a $5 million bond; Resolution 2019-15 was approved by City Council on August 8, 2019. Subsequently, City Council approved a contract with Martin, Nelson & Company for bond financing underwriting services on September 3, 2019. Resolution 2019-21 was passed on October 15, 2019, which established a schedule for improvements associated with the City Hall Campus. Subsequently, City staff developed a Request for Qualifications (RFQ) for architectural services that was issued on October 27, 2019. The City received eight (8) responsive Statements of Qualifications (SOQs) and a selection committee comprised of interdepartmental staff selected the top three (3) firms based on SOQ evaluation scores. The top three (3) architectural firms were interviewed during the week of January 13, 2020. The selection committee evaluated and scored each interview: 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 156 of 170 Firm Interview Score (400 points max) ARC Architects 373 The DOH Architects 334 The Driftmier Architects 311 Based on interview scores, ARC Architects was deemed the “most qualified” consultant. III. Recommended Action: Approve the selection of ARC Architects and authorize Mayor Crawford to negotiate a scope of work and fee for architectural services. IV. Exhibits: N/A Financial Data: Expenditure Required Amount Budgeted Appropriation Required TBD $145,000 (Design) No 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 157 of 170 CITY OF EAST WENATCHEE COUNCIL AGENDA BILL To: Mayor Crawford and City Council From/Presenter: Tom Wachholder, Project Development Manager Subject: RH2 Engineering General Engineering Services Contract Date: January 21, 2020 I. Summary Title: 2020 RH2 Engineering General Engineering Services Contract II. Background/History: The City of East Wenatchee has a need for periodic professional engineering services (e.g., large/complex development review, cost estimate verification, technical issue advice). RH2 Engineering performed these services during 2019 under a similar contract. In 2019, with a budget of $10,000, the Public Works Department spent $9,377.89 on general engineering services. For 2020, Public Works staff reviewed Statements of Qualifications (SOQ) from three (3) local engineering firms selected from the City’s MRSC-managed Consultant Roster. A selection committee comprised of Public Works staff evaluated and scored SOQs: Firm SOQ Score (200 points max) RH2 Engineering 182 Perteet, Inc. 176 Pacific Engineering and Design 167 Based on SOQ evaluation scores, RH2 Engineering was deemed the “most qualified” consulting firm. III. Recommended Action: Approve the selection of RH2 Engineering and authorize Mayor Crawford to execute the attached 2020 RH2 Engineering Professional Services Agreement for General Engineering Services. IV. Exhibits: 2020 RH2 Engineering Professional Services Agreement for General Engineering Services 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 158 of 170 Financial Data: Expenditure Required Amount Budgeted Appropriation Required Up to $15,000 $15,000 No 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 159 of 170 01/15/20 12:46 PM REV 11/19 J:\data\EW\S40\2020 General Services\Contract\PSA_AGMT_2020 GS.docx PROFESSIONAL SERVICES AGREEMENT THIS AGREEMENT, made and entered into on this _______ day of _______________, 20_____, by and between the City of East Wenatchee, A MUNICIPAL CORPORATION hereinafter called the "CLIENT," and the consulting firm RH2 Engineering, Inc. whose address is, 300 Simon Street SE, Suite 5, East Wenatchee, WA 98802 at which work will be available for inspection, hereinafter called the "CONSULTANT." PROJECT NAME: 2020 General Engineering Services WHEREAS, the Client deems it advisable to engage the professional services and assistance of a qualified professional consulting firm to perform engineering work on an as-needed basis. WHEREAS, the Consultant operates in compliance with the statutes of the State of Washington for registration of professional engineers, has a current valid corporate certificate from the State of Washington or has a valid assumed name filing with the Secretary of State, and that personnel to be assigned to the work required under this Agreement are qualified to perform the work to which they will be assigned, and that sufficient qualified personnel are on staff or readily available to the Consultant to staff this Agreement. WHEREAS, the Consultant will perform the work set forth in the Agreement upon the terms and conditions set forth below and in the following Exhibits: Exhibit A: Scope of Work Exhibit B: Task Authorization Template Exhibit C: Schedule of Rates and Charges NOW THEREFORE, in consideration of the terms, conditions, covenants and performances contained herein below, the parties hereto agree as follows: The Client authorizes the Consultant to perform the work described in Exhibit A, using task authorizations formatted like Exhibit B, which is attached hereto and incorporated into this Agreement. The Consultant shall make minor changes, amendments or revisions in the detail of the work as may be required by the Client. This item does not constitute an "Extra Work" item as related to the “Extra Work” section of the Agreement. The Consultant is entitled to rely on the accuracy and completeness of any data, information, or materials provided by the Client or others in relation to the work. STANDARD OF CARE The Consultant shall be held to the same standard of care as is ordinarily practiced by other similar design professionals in that discipline for comparable work provided in a similar locality. DESIGN CRITERIA The Client will designate the basic premises and criteria for the work needed. Reports and plans, to the extent feasible and reasonable, shall be developed in accordance with the latest edition and amendments of applicable local and State regulations, guidelines, and specifications. OWNERSHIP OF PRODUCTS AND DOCUMENTS TO BE FURNISHED BY THE CONSULTANT The deliverables as described in any task authorizations issued under this Agreement shall be the property of the Client, provided that full payment has been made to the Consultant per the terms of this agreement. The Consultant shall provide the Client with electronic copies of the project documents, in accordance with the task authorization, in any of the following formats: Adobe Portable Document Format (PDF), AutoCAD® Drawing Web Format (DWF) or JPEG (JPG). Any reuse of the deliverables that is beyond the scope of the project is prohibited without written authorization from the Consultant. Any reuse of the deliverables, including use by any third party, shall be without liability to the Consultant. Methodology, materials, software, logic, and systems developed outside of task authorizations, or were pre-existing to any task authorizations, remain the property of the Consultant, and may be used as the Consultant sees fit, including the right to revise or publish the same without limitation. TIME OF BEGINNING AND COMPLETION The Consultant shall not begin work under the terms of this Agreement until authorized in writing by the Client. After receiving a task authorization executed by the Client, if the Consultant is delayed in the performance of its services by factors that are beyond its control, the Consultant shall notify the Client of the delay and shall prepare a revised estimate of the time and cost needed to complete the affected work and submit the revision to the Client for its approval. Time schedules are subject to mutual agreement for any revision unless specifically described as otherwise herein. PAYMENT The Consultant shall be paid by the Client for services rendered under this Agreement on a time and materials basis per the rates as specified in Exhibit C and as modified by mutual agreement in any future task authorization. Such payment shall be full compensation for work performed or services rendered and for all labor, materials, supplies, equipment, and incidentals necessary to complete the work. All billings for compensation for work performed under this Agreement will list actual time (days and/or hours) and dates during which the work was performed. DRAFT01/21/2020 COUNCIL MEETING AGENDA PACKET Page 160 of 170 01/15/20 12:46 PM REV 11/19 J:\data\EW\S40\2020 General Services\Contract\PSA_AGMT_2020 GS.docx Payment for extra work performed under this Agreement shall be paid as agreed to by the parties in writing at the time the extra work is authorized. (See "EXTRA WORK"). Finance charges, computed by a “Periodic Rate” of 1% per month, which is an annual percentage rate of 12% (applied to the previous month’s balance after deducting payments and credits for the current month), will be charged on all past-due amounts unless otherwise provided by law or by contract. Invoices not paid within thirty (30) days will be considered past-due. The Consultant and its Subconsultants shall keep available for inspection, by the Client, for a period of three (3) years after final payment, the cost records and accounts pertaining to this Agreement. If any litigation, claim, or audit is started before the expiration of the three-year retention period, the records shall be retained until litigation, claims, or audit findings involving the records have been resolved. The three-year retention period starts when the Consultant receives final payment. CHANGES IN WORK The Consultant shall make revisions and changes in the completed work of this Agreement as are necessary to correct Consultant’s errors, when required to do so by the Client, without additional compensation. Should the Client find it desirable for its own purposes to have previously completed work or parts thereof revised, the Consultant shall make revisions, if requested and as directed by the Client in writing. This work shall be considered as “Extra Work” and will be paid for as provided in the Section “Extra Work.” EXTRA WORK The Client may desire to have the Consultant perform work or render services in connection with the Agreement in addition to or other than work provided for by the expressed intent of the applicable task authorization. Such work will be considered as Extra Work and will be specified in a written supplement which will set forth the nature and scope thereof. Work under a supplement shall not proceed until authorized in writing by the Client. Any dispute as to whether work is Extra Work or work already covered under this Agreement shall be mutually resolved by the parties before the work is undertaken. EMPLOYMENT The Consultant warrants that it has not employed or retained any company or person, other than a bona fide employee working solely for the Consultant, to solicit or secure this contract and that the Consultant has not paid or agreed to pay any company or person, other than a bona fide employee working solely for the Consultant, any fee, commission, percentage, brokerage fee, gifts or any other consideration, contingent upon or resulting from the award or making of this contract. For breach or violation of this warranty, the Client shall have the right to annul this Agreement without liability, or in its discretion to deduct from the Agreement price or consideration or otherwise recover, the full amount of such fee, commission, percentage, brokerage fee, gift or contingent fee. Any and all employees of the Consultant, while engaged in the performance of any work or services required by the Consultant under this Agreement, shall be considered employees of the Consultant only and not of the Client, and any and all claims that may or might arise under the Workman's Compensation Act on behalf of said employees, while so engaged in the work or services provided or to be rendered herein, shall be the sole obligation and responsibility of the Consultant. The Consultant shall not engage, on a full or part-time basis, or other basis, during the period of the contract, any professional or technical personnel who are, or have been at any time during the period of this contract, in the employ of the Client except regularly retired employees, without written consent of the Client. NON-DISCRIMINATION The Consultant agrees not to discriminate against any client, employee or applicant for employment or for services because of race, creed, color, national origin, gender, marital status, sexual orientation, age, or handicap except for a bona fide occupational qualification with regard to, but not limited to the following: employment; promotions; demotion or transfer; recruitment or any recruitment advertising; layoff or terminations; rates of pay or other forms of compensation; selection for training; and rendition of services. The Consultant is an equal opportunity employer. The Consultant understands and agrees that if it violates this Non-Discrimination provision, this Agreement may be terminated by the Client and further that the Consultant shall be barred from performing any services for the Client now or in the future, unless a showing is made satisfactory to the Client that discriminatory practices have terminated and that recurrence of such action is unlikely. TERMINATION OF AGREEMENT The term of this agreement shall be for five (5) years following the Client’s date of execution below. Provided, the parties reserve the right to terminate this Agreement at any time upon not less than ten (10) days written notice to the other party, subject to the Client's obligation to pay Consultant in accordance with the subparagraphs below: A. In the event this Agreement is terminated by the Client other than for fault on the part of the Consultant, a final payment shall be made to the Consultant for actual cost for work completed under any current task authorizations at the time of the termination of the Agreement. In addition, the Consultant shall be paid on the same basis as above for any authorized extra work completed. No payment shall be made for any work completed after ten (10) days following receipt by the Consultant of the Notice to Terminate unless otherwise agreed. If the accumulated payment made to the Consultant prior to the Notice of Termination exceeds the total amount that would be due as set forth herein above, including any and all extra work, then no final payment shall be due, and the Consultant shall immediately reimburse the Client for any excess paid. B. In the event the services of the Consultant are terminated by the Client for actual fault on the part of the Consultant, the above stated formula DRAFT01/21/2020 COUNCIL MEETING AGENDA PACKET Page 161 of 170 01/15/20 12:46 PM REV 11/19 J:\data\EW\S40\2020 General Services\Contract\PSA_AGMT_2020 GS.docx for payment shall not apply. In such an event the amount to be paid shall be determined by the parties with reasonable consideration given to: the actual costs incurred by the Consultant in performing the work to the date of termination; the amount of work originally required which was completed by the Consultant in accordance with the standard of care stated herein prior to the date of termination; the cost to the Client of employing another firm to complete the remaining work required and the time which may be required to do so; and other factors which affect the value of the work performed at the time of termination. Under no circumstances shall payment made under this subsection exceed the amount which would have been made if the formula set forth in subsection A had been applied. C. The Consultant reserves the right to suspend performance of the work in the event of nonpayment by Client for invoices furnished in accordance with the Payment provisions as listed herein. In the event that Consultant suspends performance of the work, the Consultant and the Client shall make a good faith effort to resolve the matter of nonpayment. Consultant shall resume work once such resolution is reached and payment is received in full. DISPUTES The parties shall make a good faith effort to resolve disputes concerning questions of facts in connection with work prior to initiating legal action. In the event that either party institutes legal action or proceedings to enforce any of its rights in this Agreement, both parties agree that any such action shall be brought in the courts of the State of Washington, situated in Douglas County. LEGAL RELATIONS The Consultant shall comply with federal, state and local laws and ordinances directly applicable to the work to be done under this Agreement. This contract shall be interpreted and construed in accordance with the laws of Washington. The Consultant agrees to indemnify and hold harmless the Client, its officers and employees from claims, demands or suits at law or equity directly resulting from Consultant's negligent acts, errors, or omissions under this Agreement, provided that nothing herein shall require the Consultant to indemnify the Client against and hold harmless the Client from claims, demands, or suits resulting from the conduct of the Client, its officers, agents, or employees. Provided further, if the claims or suits are caused by or result from the concurrent negligence of (a) the Consultant, its agents, or employees, and (b) the Client, its agents, officers, or employees, this provision with respect to claims or suits based upon such concurrent negligence shall be valid and enforceable only to the extent of the Consultant's negligence or the negligence of the Consultant's agents or employees except as limited below. The Consultant shall secure general liability, property damage, auto liability, and professional liability coverage in the amount of $1.0 million, with a General Aggregate in the amount of $2.0 million, unless waived or reduced by the Client. The Consultant shall submit to the Client a completed Standard ACORD Certification Form as proof of insurance. This Form shall name the Client as an additional insured for Consultant’s applicable insurance policies. All coverages provided by the Consultant shall be in a form and underwritten by a company acceptable to the Client. The Client will normally require carriers to have a minimum A.M. Best rating of A VII. The Consultant shall keep all required coverages in full force and effect during the life of this project, and a minimum of thirty (30) days' notice shall be given to the Client prior to the cancellation of any policy. The Consultant shall verify, when submitting the first payment invoice and annually thereafter, possession of a current business license while conducting work for the Client. The Consultant shall require, and provide verification upon request, that subconsultants participating in a Client project possess a current business license. The Consultant's relation to the Client shall be at all times as an independent contractor. The Consultant will cooperate with any public record audits or public record requests that relate to the 2020 General Engineering Services performed by the Consultant. SUBLETTING OR ASSIGNING OF CONTRACTS The Consultant shall not sublet or assign any of the work covered by this Agreement without the express consent of the Client. COMPLETE AGREEMENT This document and referenced attachments contain all covenants, stipulations, and provisions agreed upon by the parties. Any supplements to this Agreement will be mutually agreed upon in writing and will become part of this Agreement. No agent or representative of either party has authority to make, and the parties shall not be bound by or liable for, any statement, representations, promise, or agreement not set forth herein. No changes, amendments, or modifications of the terms hereof shall be valid unless reduced to writing and signed by the parties as a task authorization, amendment, or “Extra Work” authorization to this Agreement. The invalidity or unenforceability of any provision in this Agreement shall not affect the other provisions hereof, and this agreement shall be construed in all respects as if such invalid or unenforceable provision were omitted. DRAFT01/21/2020 COUNCIL MEETING AGENDA PACKET Page 162 of 170 01/15/20 12:46 PM REV 11/19 J:\data\EW\S40\2020 General Services\Contract\PSA_AGMT_2020 GS.docx EXECUTION AND ACCEPTANCE This Agreement may be simultaneously executed in several counterparts, each of which shall be deemed to be an original having identical legal effect. The parties do hereby accept the Agreement and agree to all of the terms and conditions thereof. IN WITNESS WHEREOF, the parties hereto have executed this Agreement, as of the day and year first written below. APPROVED - SIGNATURE APPROVED - SIGNATURE PRINT NAME PRINT NAME TITLE TITLE DATE DATE RH2 Engineering, Inc., 300 Simon Street SE, Suite 5, East Wenatchee, WA 98802 City of East Wenatchee, 271 Ninth Street NE, East Wenatchee, WA 98802 DRAFT01/21/2020 COUNCIL MEETING AGENDA PACKET Page 163 of 170 1/14/2020 10:46:43 AM 2020 RH2 Contract Exhibit A Scope of Work City of East Wenatchee 2020 General Engineering Services January 2020 RH2 Engineering, Inc., (RH2) agrees to provide engineering services as necessary to support the City of East Wenatchee (City) at the request of the City. Work is not classified and may consist of assistance with the review of proposed private developments, construction support,and other miscellaneous engineering related work. Billing for the services shall be on a time and expense basis in accordance with Exhibit C,Schedule of Hourly Rates and Charges.The period of this Contract is from January 1, 2020 through December 31, 2020.DRAFT01/21/2020 COUNCIL MEETING AGENDA PACKET Page 164 of 170 SAMPLE 1/14/20 10:46 AM 2020 RH2 Contract Exhibit B Task Authorization No.X City of East Wenatchee Review Services January 2020 RH2 Project No.______ Scope of Services {Insert a narrative description of the Task.}. Assumptions:{Insert assumptions or eliminate if not needed} Provided by City (Eliminate if not needed.) ·{Insert information/assistance to be provided} RH2 Deliverables: ·{Insert description of RH2 deliverables.} Project Schedule Tasks will be done on an on-call basis through December 31,2020. Subconsultants {Identify subconsultants to be used and the fee estimate for their work, or No subconsultant are anticipated for this task.}. Fee for Services The fee for services shall be on a time and expense basis in accordance with the Professional Services Agreement for 2020 General Services dated _____________________ that has been fully executed between the City of East Wenatchee and RH2 Engineering, Inc.The fee for services shall not exceed $____________without prior written authorization of the City of East Wenatchee. RH2 Engineering, Inc. Authorization to Proceed City of East Wenatchee SIGNATURE SIGNATURE PRINT NAME & TITLE PRINT NAME & TITLE DATE DATEDRAFT 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 165 of 170 RATE LIST RATE UNIT Professional I $142 $/hr Professional II $155 $/hr Professional III $166 $/hr Professional IV $182 $/hr Professional V $193 $/hr Professional VI $209 $/hr Professional VII $222 $/hr Professional VIII $229 $/hr Professional IX $229 $/hr Control Specialist I $128 $/hr Control Specialist II $139 $/hr Control Specialist III $152 $/hr Control Specialist IV $165 $/hr Control Specialist V $175 $/hr Control Specialist VI $186 $/hr Control Specialist VII $203 $/hr Control Specialist VIII $209 $/hr Technician I $105 $/hr Technician II $116 $/hr Technician III $133 $/hr Technician IV $142 $/hr Technician V $156 $/hr Technician VI $171 $/hr Technician VII $185 $/hr Technician VIII $194 $/hr Administrative I $71 $/hr Administrative II $82 $/hr Administrative III $97 $/hr Administrative IV $115 $/hr Administrative V $136 $/hr CAD/GIS System $27.50 $/hr CAD Plots - Half Size $2.50 price per plot CAD Plots - Full Size $10.00 price per plot CAD Plots - Large $25.00 price per plot Copies (bw) 8.5" X 11"$0.09 price per copy Copies (bw) 8.5" X 14"$0.14 price per copy Copies (bw) 11" X 17"$0.20 price per copy Copies (color) 8.5" X 11"$0.90 price per copy Copies (color) 8.5" X 14"$1.20 price per copy Copies (color) 11" X 17"$2.00 price per copy Technology Charge 2.50%% of Direct Labor Mileage $0.575 price per mile (or Current IRS Rate) Subconsultants 15%Cost + Outside Services at cost EXHIBIT C RH2 ENGINEERING, INC. 2020 SCHEDULE OF RATES AND CHARGES Rates listed are adjusted annually. DRAFT01/21/2020 COUNCIL MEETING AGENDA PACKET Page 166 of 170 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.) 01/07/220 CITY OF EAST WENATCHEE 2020 Council Workshop Schedule Thursday, January 16, 2020 Thursday, February 13, 2020 Thursday, March 12, 2020 Thursday, April 16, 2020 Thursday, May 14, 2020 Thursday, June 11, 2020 Thursday July 16, 2020 Thursday, August 13, 2020 Thursday, September 10, 2020 Thursday, October 15, 2020 Thursday, November 12, 2020 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 167 of 170   Trina Elmes  Events Director/Public Information Officer   City of East Wenatchee 01/21/2020 COUNCIL MEETING AGENDA PACKET Page 168 of 170 From:Trautmann, Cara Subject:Spectrum - Upliftv rebrand to Living Faith Network Date:Friday, January 10, 2020 1:45:33 PM Attachments:image001.png image002.png   Charter Communications (“Charter”), locally known as Spectrum, was recently informed that on or around February 4, 2020, Olympusat located on Spectrum Channel 172 SD & 715 HD, will be rebranded from Upliftv to Living Faith Network 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. 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