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HomeMy WebLinkAbout8/2/2022 - City Council - City Council Meeting Agenda Packet - Jerrilea CrawfordIn 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.) 8/2/2022 Council Meeting Agenda Page 1 of 3 East Wenatchee City Council Meeting Tuesday, August 2, 2022 East Wenatchee City Hall 271 9th Street NE East Wenatchee, WA 98802 This meeting will be in person or via zoom: https://us02web.zoom.us/j/89586055471 Phone-in option for the meeting: 253 215 8782, Meeting ID: 895 8605 5471 AGENDA 6:00 p.m. Regular Meeting Call to Order, Roll Call and Pledge of Allegiance. a. Motion by City Council to excuse Council Member Sterk from the Meeting. 1. Consent Items: Vouchers: a. Date: 8/1/2022, Checks: 57259-57319, in the amount of $307,084.77 Pg. 4 Minutes: b. 7/19/2022 Council Meeting Minutes Pg. 26 Motion by City Council 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. 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. Citizen comments will be limited to three minutes. 3. Presentations: a. Certificate of Recognition to Karsten Garcia, Sergeant, for 5 years of service at the East Wenatchee Police Department - Mayor Crawford. Pg. 29 4. Department Report. a. June 2022 Financial Report – Josh DeLay, Finance Manager. Pg. 30 5. Mayor’s Report: a. National Night Out on August 3, 2022, Eastmont Community Park 6 – 8 p.m. b. Pangborn Festival of Flight on August 6, 2022, Pangborn Memorial Airport, 9 - 3 p.m. 8/2/2022 City Council Meeting Agenda Packet Page 1 of 187 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.) 8/2/2022 Council Meeting Agenda Page 2 of 3 6. Action Items: a. First reading of Ordinance 2022-19, adopting interim official controls as chapter 12.28 of the East Wenatchee Municipal Code establishing a pilot program to permit the temporary use of right-of-way for streateries along Valley Mall Parkway, to be effective for a period of six months, containing a severability clause - Lori Barnett, Community Development Director. Pg. 59 Request to suspend second reading. Motion by the City Council to approve Ordinance No 2022-19 establishing interim official controls for streateries for a six-month period as presented. b. Resolution 2022-26, authorizing the Mayor to execute a supplement to the consultant agreement between the City of East Wenatchee and RH2 Engineering for the Hamilton Street Reconstruction Project. - Garren Melton, Public Works Manager. Pg. 70 Motion by the City Council to approve Resolution 2022-26 authorizing the Mayor to execute a supplement to the consultant agreement between the City of East Wenatchee and RH2 Engineering for the Hamilton Street Reconstruction Project. c. Resolution 2022-36, authorizing the Mayor to execute a contract supplement agreement with Pacific Engineering for Design, Right of Way, Bidding, and Services During Construction for the 19th Street NW & NW Cascade Ave Improvements project No. 2019-02 - Garren Melton, Public Works Manager. Pg. 78 Motion by the City Council to Approve Resolution 2022-36 authorizing the Mayor to execute the contract supplement agreement with Pacific Engineering for the 19th Street NW and NW Cascade Ave improvements project as presented. d. Resolution 2022-37, authorizing the Mayor to execute an Interlocal Agreement with Douglas County for the 19th Street NW & NW Cascade Ave Improvements Project No. 2019-02 - Garren Melton, Public Works Manager. Pg. 90 Motion by the City Council to approve Resolution 2022-37 and authorize the Mayor to sign an Interlocal agreement with Douglas County for the 19th Street and NW Cascade Ave improvements project as presented. e. Resolution 2022-38, authorizing the Mayor to execute a consultant agreement with RH2 engineering for design of the Grant Road Water Quality Retrofit Project 2022-05 - Garren Melton, Public Works Manager. Pg. 103 Motion by the City Council to approve Resolution 2022-38 authorizing the Mayor to execute the consultant agreement with RH2 Engineering for the Grant Road Water Quality Retrofit project as presented. 8/2/2022 City Council Meeting Agenda Packet Page 2 of 187 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.) 8/2/2022 Council Meeting Agenda Page 3 of 3 f. Resolution 2022-39, adopting the City of East Wenatchee Community Development Block Grant 2022 Annual Action Plan in accordance with the requirements of the U.S. Department of Housing and Urban Development Regulations at 24 CFR Part 91 – Lorri Barnett, Community Development Director. Pg. 122 Motion by the City Council to approve Resolution 2022-39 adopting the City of East Wenatchee Community Development Block Grant 2022 Annual Action Plan and to authorize the Mayor to sign all required applications, certifications, assurances, and agreements. g. Resolution 2022-40, establishing an action plan for the use and distribution of American Rescue Plan Act (ARPA) funding – Lori Barnett, Community Development Director. Pg. 151 Motion by City Council to approve Resolution 2022-40, establishing an action plan for the use and distribution of American Rescue Plan Act (ARPA) funding as presented. h. Resolution 2022-41, authorizing the Mayor to sign an Amended and Restated Interlocal Agreement between Chelan and Douglas Counties, the City of Wenatchee, the City of East Wenatchee, and the Washington State Patrol for Special Investigations Unit (SIU) to investigate officer involved incidents. Pg. 160 Motion by the City Council to approve Resolution 2022-39, adopting the 2022 Annual Action Plan for the Community Development Block Grant Program. 7. Council Reports & Announcements: a. Reports/New Business of Council Committees 8. Adjournment: 8/2/2022 City Council Meeting Agenda Packet Page 3 of 187 CHECKS: 57259-57319 VOIDED CHECKS: DEPARTMENT/FUND AMOUNT General Fund 001 $92,649.30 Rainy Day Fund 002 $0.00 Street Fund 101 $5,339.22 Community Dev Grants Funds 102 $0.00 Affordable Housing Tax Fund 103 $0.00 Housing & Related Services Fund 104 $0.00 Transportation Benefit District Fund 105 $0.00 SWAT Fund 107 $0.00 Library Fund 112 $245.79 Hotel/Motel Tax Fund 113 $20,062.00 Drug Fund 114 $0.00 Criminal Justice Fund 116 $0.00 Events Board Fund 117 $147.35 Bond Redemption Fund 202 $0.00 Street Improvements Fund 301 $39,766.38 Capital Improvements Fund 314 $114,973.15 Stormwater Fund 401 $26,642.45 Equipment R&R Fund 501 $6,549.21 Cafeteria Plan 634 $0.00 Custodial Activities 635 $709.92 Grand Total All Funds $307,084.77 CITY OF EAST WENATCHEE CHECK REGISTER August 1st, 2022 Payables 8/2/2022 City Council Meeting Agenda Packet Page 4 of 187 Fund Number Description Amount 001 General Fund $92,649.30 101 Street Fund $5,339.22 112 Library Fund $245.79 113 Hotel/Motel Tax Fund $20,062.00 117 Events Board Fund $147.35 301 Street Improvements Fund $39,766.38 314 Capital Improvements Fund $114,973.15 401 Stormwater Fund $26,642.45 501 Equipment Purchase, Repair & Replacement Fund $6,549.21 635 Custodial Activities Fund $709.92 Count: 10 $307,084.77 Fund Transaction Summary Transaction Type: Invoice Fiscal: 2022 - August 2022 - August 2022 1st Council Printed by COEW\DSanchez on 7/27/2022 1:53:01 PM Page 1 of 1 East Wenatchee - Fund Transaction Summary 8/2/2022 City Council Meeting Agenda Packet Page 5 of 187 Vendor Number Reference Account Number Description Amount 911 Supply Inc 57261 2022 - August 2022 - August 2022 1st Council INV-2-20053 07/18/22 combat app tourniquet 001-000-210-521-10-35-00 Small Tools & Equipment $255.82 Total INV-2-20053 $255.82 Total 57261 $255.82 Total 911 Supply Inc $255.82 Ag Supply Company - 4953 57262 2022 - August 2022 - August 2022 1st Council Invoice - 7/19/2022 10:20:33 AM 4953 - fuel 401-000-008-531-00-30-07 Fuel $390.60 Total Invoice - 7/19/2022 10:20:33 AM $390.60 Total 57262 $390.60 Total Ag Supply Company - 4953 $390.60 Airespring Inc 57263 2022 - August 2022 - August 2022 1st Council 162071200 July bill 001-000-141-514-20-42-01 Telephone Line Charges $1,136.91 Total 162071200 $1,136.91 Total 57263 $1,136.91 Total Airespring Inc $1,136.91 Alan J. Key dba: CWPI LLC. 57264 2022 - August 2022 - August 2022 1st Council Invoice - 7/27/2022 11:30:19 AM Professional Services 001-000-210-521-10-41-00 Professional Services $631.00 Total Invoice - 7/27/2022 11:30:19 AM $631.00 Total 57264 $631.00 Total Alan J. Key dba: CWPI LLC.$631.00 Voucher Directory Fiscal: : 2022 - August 2022 Council Date: : 2022 - August 2022 - August 2022 1st Council Printed by COEW\DSanchez on 7/27/2022 1:52:00 PM Page 1 of 20 East Wenatchee - Voucher Directory8/2/2022 City Council Meeting Agenda Packet Page 6 of 187 Vendor Number Reference Account Number Description Amount ARC Architects, Inc. 57265 2022 - August 2022 - August 2022 1st Council 00000000025 Professional Services from May 26 to June 25 314-000-000-594-22-60-50 Maintenance Facilities Design $16,420.15 Total 00000000025 $16,420.15 Total 57265 $16,420.15 Total ARC Architects, Inc.$16,420.15 AUCA Western First Aid & Safety Lockbox 57266 2022 - August 2022 - August 2022 1st Council GEG3-002034 06/09/22 medical supplies 001-000-180-518-30-41-00 Professional Services $161.16 Total GEG3-002034 $161.16 GEG3-002142 07/13/22 medical supplies 001-000-180-518-30-41-00 Professional Services $194.05 Total GEG3-002142 $194.05 Total 57266 $355.21 Total AUCA Western First Aid & Safety Lockbox $355.21 Cascade Quality Water 57267 2022 - August 2022 - August 2022 1st Council 90154549 Water 001-000-001-518-91-30-00 Wellness $31.22 Total 90154549 $31.22 90155537 Water 001-000-001-518-91-30-00 Wellness $24.98 Total 90155537 $24.98 Total 57267 $56.20 Total Cascade Quality Water $56.20 Cdw Government, Inc 57268 2022 - August 2022 - August 2022 1st Council BK18503 07/12/22 watchguard 001-000-120-594-12-60-00 Capital Outlay $1,850.19 Total BK18503 $1,850.19 Total 57268 $1,850.19 Total Cdw Government, Inc $1,850.19 Printed by COEW\DSanchez on 7/27/2022 1:52:00 PM Page 2 of 20 East Wenatchee - Voucher Directory8/2/2022 City Council Meeting Agenda Packet Page 7 of 187 Vendor Number Reference Account Number Description Amount Chelan County Treasurer 57269 2022 - August 2022 - August 2022 1st Council 010085-02184 2nd QTR pre-court bed days 001-000-230-527-60-30-00 Juvenile Detention $5,500.00 Total 010085-02184 $5,500.00 150001-01710 August billing for inmates 001-000-230-523-21-10-00 Housing & Monitoring Prisoners $39,925.22 Total 150001-01710 $39,925.22 Invoice - 7/22/2022 2:07:16 PM Q2 - 2022 Liquor Profits 001-000-001-564-00-40-00 Comm Mental Health (2% Liquor)$1,080.95 Total Invoice - 7/22/2022 2:07:16 PM $1,080.95 Total 57269 $46,506.17 Total Chelan County Treasurer $46,506.17 Ci Support LLC, dba: Ci Information Management 57270 2022 - August 2022 - August 2022 1st Council 0137297 06/30/22 recurring shred services 001-000-120-594-12-60-00 Capital Outlay $30.75 Total 0137297 $30.75 Total 57270 $30.75 Total Ci Support LLC, dba: Ci Information Management $30.75 CIAW Clear Risk Solutions 57271 2022 - August 2022 - August 2022 1st Council 2022-34531-0635-2 Insurance 501-000-000-594-21-60-00 Capital - Police Vehicles $4,567.69 Total 2022-34531-0635-2 $4,567.69 Total 57271 $4,567.69 Total CIAW Clear Risk Solutions $4,567.69 Cintas Corporation 607 57272 2022 - August 2022 - August 2022 1st Council 4124532998 07/07/22 supplies 001-000-180-518-30-41-00 Professional Services $157.46 112-000-000-572-50-47-00 Facilities - Utilities $24.57 Total 4124532998 $182.03 4124533031 07/07/22 supplies 101-000-430-543-30-30-00 Supplies - General Services $53.94 Total 4124533031 $53.94 Printed by COEW\DSanchez on 7/27/2022 1:52:00 PM Page 3 of 20 East Wenatchee - Voucher Directory8/2/2022 City Council Meeting Agenda Packet Page 8 of 187 Vendor Number Reference Account Number Description Amount 4125139541 07/13/22 supplies 001-000-210-521-10-48-00 Repairs & Maintenance $16.46 101-000-430-543-30-30-00 Supplies - General Services $37.48 Total 4125139541 $53.94 4125815624 07/20/22 supplies 001-000-210-521-10-48-00 Repairs & Maintenance $249.81 101-000-430-543-30-30-00 Supplies - General Services $53.65 Total 4125815624 $303.46 Total 57272 $593.37 Total Cintas Corporation 607 $593.37 Consolidated Electrical Distributors Inc 57273 2022 - August 2022 - August 2022 1st Council 9360-1037429 07/15/22 supplies 001-000-180-518-30-48-00 Repairs & Maintenance $340.35 Total 9360-1037429 $340.35 Total 57273 $340.35 Total Consolidated Electrical Distributors Inc $340.35 Department of Licensing 57274 2022 - August 2022 - August 2022 1st Council Invoice - 7/26/2022 2:19:13 PM Concealed Pistol License 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002725 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002732 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002719 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002722 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002738 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002737 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002733 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002731 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002720 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002736 Printed by COEW\DSanchez on 7/27/2022 1:52:00 PM Page 4 of 20 East Wenatchee - Voucher Directory8/2/2022 City Council Meeting Agenda Packet Page 9 of 187 Vendor Number Reference Account Number Description Amount 635-000-000-589-30-00-03 Gun Permit State Remittance $18.00 EWP002729 Total Invoice - 7/26/2022 2:19:13 PM $198.00 Total 57274 $198.00 Total Department of Licensing $198.00 Douglas County PUD 57259 2022 - August 2022 - August 2022 1st Council Invoice - 7/19/2022 10:54:18 AM Maintenance Facilities Construction 314-000-000-594-48-60-00 Maintenance Facilities Construction $98,553.00 Total Invoice - 7/19/2022 10:54:18 AM $98,553.00 Total 57259 $98,553.00 57275 2022 - August 2022 - August 2022 1st Council 631 Utilities 101-000-420-542-63-47-00 Utilities - Street Lighting $51.00 Total 631 $51.00 69 - july Utilities 001-000-180-518-30-47-00 Utilities $963.00 101-000-420-542-63-47-00 Utilities - Street Lighting $238.00 101-000-420-542-64-47-00 Utilities - Traffic Control Devices $10.92 101-000-430-543-50-47-00 Utilities - Facilities $66.00 112-000-000-572-50-47-00 Facilities - Utilities $114.08 Total 69 - july $1,392.00 Total 57275 $1,443.00 Total Douglas County PUD $99,996.00 Douglas County Sewer District 57276 2022 - August 2022 - August 2022 1st Council Invoice - 7/19/2022 10:27:14 AM Utilities 271 NE 9th ST 001-000-180-518-30-47-00 Utilities $397.51 112-000-000-572-50-47-00 Facilities - Utilities $62.04 Total Invoice - 7/19/2022 10:27:14 AM $459.55 Invoice - 7/19/2022 10:44:26 AM Utilities 1002 N Colorado Ave 001-000-180-518-30-47-00 Utilities $91.00 Total Invoice - 7/19/2022 10:44:26 AM $91.00 Printed by COEW\DSanchez on 7/27/2022 1:52:00 PM Page 5 of 20 East Wenatchee - Voucher Directory8/2/2022 City Council Meeting Agenda Packet Page 10 of 187 Vendor Number Reference Account Number Description Amount Invoice - 7/19/2022 10:44:49 AM Utilities 307 NE 9th ST 001-000-180-518-30-47-00 Utilities $91.00 Total Invoice - 7/19/2022 10:44:49 AM $91.00 Total 57276 $641.55 Total Douglas County Sewer District $641.55 Douglas County Treasurer 57277 2022 - August 2022 - August 2022 1st Council Invoice - 7/22/2022 2:06:03 PM Q2 - 2022 Victim/Witness 635-000-000-589-30-00-01 Crime Victim Assessment - Douglas Co. Remittance $511.92 Total Invoice - 7/22/2022 2:06:03 PM $511.92 Total 57277 $511.92 Total Douglas County Treasurer $511.92 East Wenatchee Water Disttrict 57278 2022 - August 2022 - August 2022 1st Council 9111994 Engineering fees 301-000-000-595-30-60-09 2022 Residential Overlay $256.72 Total 9111994 $256.72 Invoice - 7/19/2022 1:15:22 PM 50 Simon Street Utilities 001-000-180-518-30-47-01 Utilities - Simon St.$242.00 Total Invoice - 7/19/2022 1:15:22 PM $242.00 Invoice - 7/19/2022 1:15:50 PM 271 9th St NE Utilities 001-000-180-518-30-47-00 Utilities $82.14 112-000-000-572-50-47-00 Facilities - Utilities $12.86 Total Invoice - 7/19/2022 1:15:50 PM $95.00 Invoice - 7/19/2022 1:18:58 PM Valley Mall Pkwy Utilities 101-000-420-542-75-47-00 Utilities - City Parks $19.20 Total Invoice - 7/19/2022 1:18:58 PM $19.20 Invoice - 7/19/2022 1:20:17 PM 271 9th ST NE Utilities 101-000-420-542-75-47-00 Utilities - City Parks $52.00 Total Invoice - 7/19/2022 1:20:17 PM $52.00 Invoice - 7/19/2022 1:20:40 PM Valley Mall Pkwy Utilities 101-000-420-542-75-47-00 Utilities - City Parks $552.00 Total Invoice - 7/19/2022 1:20:40 PM $552.00 Printed by COEW\DSanchez on 7/27/2022 1:52:00 PM Page 6 of 20 East Wenatchee - Voucher Directory8/2/2022 City Council Meeting Agenda Packet Page 11 of 187 Vendor Number Reference Account Number Description Amount Invoice - 7/19/2022 1:21:44 PM Fairmont Ave N Utilities 101-000-420-542-75-47-00 Utilities - City Parks $398.40 Total Invoice - 7/19/2022 1:21:44 PM $398.40 Invoice - 7/19/2022 1:22:02 PM 271 9th ST NE Utilities 101-000-430-543-50-47-00 Utilities - Facilities $136.80 Total Invoice - 7/19/2022 1:22:02 PM $136.80 Invoice - 7/19/2022 1:22:38 PM 19th ST NE & Baker Utilities 401-000-008-531-00-40-06 Utilities $187.20 Total Invoice - 7/19/2022 1:22:38 PM $187.20 Invoice - 7/19/2022 1:23:57 PM 307 9th St NE Utilities 001-000-180-518-30-47-00 Utilities $42.80 Total Invoice - 7/19/2022 1:23:57 PM $42.80 Total 57278 $1,982.12 Total East Wenatchee Water Disttrict $1,982.12 Fastenal Company 57279 2022 - August 2022 - August 2022 1st Council WAWEN245418 - 1 Taxes 001-000-210-521-10-35-00 Small Tools & Equipment $19.69 Total WAWEN245418 - 1 $19.69 WAWEN249293 Supplies 101-000-420-542-75-30-00 Supplies - City Parks $38.30 Total WAWEN249293 $38.30 Total 57279 $57.99 Total Fastenal Company $57.99 First Net 57280 2022 - August 2022 - August 2022 1st Council 287293799226X07132022 June bill 001-000-210-521-10-42-01 Telephone $1,081.16 Total 287293799226X07132022 $1,081.16 Total 57280 $1,081.16 Total First Net $1,081.16 Printed by COEW\DSanchez on 7/27/2022 1:52:00 PM Page 7 of 20 East Wenatchee - Voucher Directory8/2/2022 City Council Meeting Agenda Packet Page 12 of 187 Vendor Number Reference Account Number Description Amount FTR, LTD 57281 2022 - August 2022 - August 2022 1st Council 16705/01 Support FTR 001-000-145-514-20-40-50 Annual License - FTR Recording System $757.72 Total 16705/01 $757.72 Total 57281 $757.72 Total FTR, LTD $757.72 GCR Tires & Service 57282 2022 - August 2022 - August 2022 1st Council 802-47181 Supplies 501-000-000-548-30-48-20 Street Vehicle Repairs & Maintenance $46.16 Total 802-47181 $46.16 Total 57282 $46.16 Total GCR Tires & Service $46.16 GO Usa/Hamilton & Assoc 57283 2022 - August 2022 - August 2022 1st Council 64143-1 Clothing Garcia 001-000-210-521-10-35-00 Small Tools & Equipment $13.58 Total 64143-1 $13.58 Total 57283 $13.58 Total GO Usa/Hamilton & Assoc $13.58 HD Fowler Co 57284 2022 - August 2022 - August 2022 1st Council I6155747 07/19/22 supplies 001-000-180-518-30-48-00 Repairs & Maintenance $33.35 Total I6155747 $33.35 Total 57284 $33.35 Total HD Fowler Co $33.35 In-Print 57285 2022 - August 2022 - August 2022 1st Council 4535 Carl Mohns busiess cards 001-000-210-521-10-41-00 Professional Services $75.88 Total 4535 $75.88 Total 57285 $75.88 Total In-Print $75.88 Printed by COEW\DSanchez on 7/27/2022 1:52:00 PM Page 8 of 20 East Wenatchee - Voucher Directory8/2/2022 City Council Meeting Agenda Packet Page 13 of 187 Vendor Number Reference Account Number Description Amount Justin Titus 57286 2022 - August 2022 - August 2022 1st Council Invoice - 7/21/2022 7:59:31 AM 07/08 07/11 07/13 services 001-000-120-512-51-40-05 Judge Protems $450.00 Total Invoice - 7/21/2022 7:59:31 AM $450.00 Total 57286 $450.00 Total Justin Titus $450.00 Keyhole Security Center Inc 57287 2022 - August 2022 - August 2022 1st Council 344522 07/13/22 supplies 001-000-210-521-10-49-00 Miscellaneous $6.78 Total 344522 $6.78 Total 57287 $6.78 Total Keyhole Security Center Inc $6.78 Kottkamp, Yedinak, & Esworthy PLLC 57288 2022 - August 2022 - August 2022 1st Council Invoice - 7/22/2022 2:42:19 PM 2022 PD Contract 001-000-110-511-60-21-50 Public Defender $6,077.50 Total Invoice - 7/22/2022 2:42:19 PM $6,077.50 Total 57288 $6,077.50 Total Kottkamp, Yedinak, & Esworthy PLLC $6,077.50 Les Schwab Tire Center Inc 57289 2022 - August 2022 - August 2022 1st Council 34301301953 Repairs 401-000-008-531-00-40-04 Repairs & Maint. - NPDES PPGH $390.27 Total 34301301953 $390.27 34301303178 Repairs 101-000-420-542-64-48-00 Repairs & Maintenance - Traffic Control Devices $114.80 Total 34301303178 $114.80 Total 57289 $505.07 Total Les Schwab Tire Center Inc $505.07 Printed by COEW\DSanchez on 7/27/2022 1:52:00 PM Page 9 of 20 East Wenatchee - Voucher Directory8/2/2022 City Council Meeting Agenda Packet Page 14 of 187 Vendor Number Reference Account Number Description Amount Marson & Marson Lumber Inc 57290 2022 - August 2022 - August 2022 1st Council 2205-101331 - 1 101-000-420-542-64-48-00 Repairs & Maintenance - Traffic Control Devices $89.12 Total 2205-101331 - 1 $89.12 Total 57290 $89.12 Total Marson & Marson Lumber Inc $89.12 Misty Viebroch 57291 2022 - August 2022 - August 2022 1st Council Invoice - 7/19/2022 10:15:48 AM Travel Reimbursement 001-000-210-521-10-43-00 Travel $35.00 Total Invoice - 7/19/2022 10:15:48 AM $35.00 Total 57291 $35.00 Total Misty Viebroch $35.00 Moon Security 57292 2022 - August 2022 - August 2022 1st Council 1146842 Professional Services 001-000-210-521-10-41-00 Professional Services $76.86 Total 1146842 $76.86 Total 57292 $76.86 Total Moon Security $76.86 Mutt Mitt 57293 2022 - August 2022 - August 2022 1st Council 493969 07/07/22 supplies 101-000-420-542-75-30-00 Supplies - City Parks $206.96 Total 493969 $206.96 Total 57293 $206.96 Total Mutt Mitt $206.96 North Cascades Heating & Air Conditioning, Inc 57294 2022 - August 2022 - August 2022 1st Council 29937 06/21/22 professional services 001-000-180-518-30-41-00 Professional Services $2,971.35 Total 29937 $2,971.35 Printed by COEW\DSanchez on 7/27/2022 1:52:00 PM Page 10 of 20 East Wenatchee - Voucher Directory8/2/2022 City Council Meeting Agenda Packet Page 15 of 187 Vendor Number Reference Account Number Description Amount 29958 07/05/22 professional services 001-000-180-518-30-41-00 Professional Services $624.38 Total 29958 $624.38 Total 57294 $3,595.73 Total North Cascades Heating & Air Conditioning, Inc $3,595.73 Numerica Credit Union 57260 2022 - August 2022 - August 2022 1st Council June's bill 001-000-139-518-10-40-08 Professional Services $21.95 Embark 001-000-140-514-20-31-00 Office Supplies $86.33 001-000-140-514-20-31-00 Office Supplies $63.59 001-000-140-514-20-31-01 Central Stores $97.55 001-000-140-514-20-44-00 Advertising $395.00 001-000-140-514-20-44-00 Advertising $300.00 001-000-142-514-20-31-00 Office Supplies $136.43 Office Depot 001-000-145-514-20-31-00 Supplies $22.33 001-000-145-514-20-31-00 Supplies $17.56 001-000-145-594-14-60-20 Capital - PC Software Admin $197.21 001-000-145-594-14-60-25 Capital - PC Hardware Admin $16.37 001-000-145-594-14-60-25 Capital - PC Hardware Admin $401.07 001-000-145-594-14-60-25 Capital - PC Hardware Admin $291.60 001-000-151-515-31-40-10 Training $35.00 Law training 001-000-180-518-30-49-01 Landscaping $120.00 001-000-210-521-10-31-00 Office Supplies $110.90 001-000-210-521-10-31-00 Office Supplies $40.80 001-000-210-521-10-31-00 Office Supplies $54.15 001-000-210-521-10-31-00 Office Supplies $254.73 001-000-210-521-10-31-00 Office Supplies $288.12 001-000-210-521-10-31-00 Office Supplies $168.71 001-000-210-521-10-31-00 Office Supplies $31.10 001-000-210-521-10-35-00 Small Tools & Equipment $238.48 001-000-210-521-10-35-00 Small Tools & Equipment $59.71 001-000-210-521-10-35-00 Small Tools & Equipment $154.21 001-000-210-521-10-35-00 Small Tools & Equipment $47.59 001-000-210-521-10-35-00 Small Tools & Equipment $19.41 Amazon 001-000-210-521-10-35-00 Small Tools & Equipment $255.63 001-000-210-521-10-41-00 Professional Services $12.99 Canva 001-000-210-521-10-41-00 Professional Services $9.99 Browning Strike Printed by COEW\DSanchez on 7/27/2022 1:52:00 PM Page 11 of 20 East Wenatchee - Voucher Directory8/2/2022 City Council Meeting Agenda Packet Page 16 of 187 Vendor Number Reference Account Number Description Amount 001-000-210-521-10-41-02 Membership Dues $320.00 001-000-210-521-40-20-00 Training $250.00 Glock training 001-000-315-542-10-31-00 Office Supplies $124.65 001-000-315-542-10-31-00 Office Supplies $31.82 001-000-580-558-60-31-00 Office Supplies $24.49 Office Depot 101-000-430-543-30-30-00 Supplies - General Services $18.42 101-000-430-543-30-30-00 Supplies - General Services $81.25 101-000-430-543-30-30-00 Supplies - General Services $118.49 Costco 117-000-100-557-30-40-00 Training $95.00 WFEA 401-000-001-531-00-30-00 Supplies - Stormwater Admin $212.80 401-000-001-531-00-30-00 Supplies - Stormwater Admin $31.82 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $270.41 501-000-000-548-30-48-20 Street Vehicle Repairs & Maintenance $362.25 501-000-000-594-21-60-00 Capital - Police Vehicles $183.93 DOL Total June's bill $6,073.84 Total 57260 $6,073.84 Total Numerica Credit Union $6,073.84 Olga Erho 57295 2022 - August 2022 - August 2022 1st Council Invoice - 7/22/2022 2:11:33 PM 07/07/22 07/20/22 services 001-000-120-512-50-49-01 Interpreting $160.00 Total Invoice - 7/22/2022 2:11:33 PM $160.00 Total 57295 $160.00 Total Olga Erho $160.00 One Call Concepts, Inc 57296 2022 - August 2022 - August 2022 1st Council 2069071 06/30/22 excavation 101-000-420-542-63-47-00 Utilities - Street Lighting $18.19 401-000-008-531-00-40-04 Repairs & Maint. - NPDES PPGH $18.19 Total 2069071 $36.38 Total 57296 $36.38 Total One Call Concepts, Inc $36.38 Printed by COEW\DSanchez on 7/27/2022 1:52:00 PM Page 12 of 20 East Wenatchee - Voucher Directory8/2/2022 City Council Meeting Agenda Packet Page 17 of 187 Vendor Number Reference Account Number Description Amount One Stop Package Drop, LLC 57297 2022 - August 2022 - August 2022 1st Council Invoice - 7/19/2022 10:11:39 AM June Statement 001-000-210-521-10-42-03 Postage $472.29 Total Invoice - 7/19/2022 10:11:39 AM $472.29 Total 57297 $472.29 Total One Stop Package Drop, LLC $472.29 O'Reilly 57298 2022 - August 2022 - August 2022 1st Council 2521-305506 07/18/22 supplies 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $12.46 Total 2521-305506 $12.46 2521-305654 07/19/22 supplies 501-000-000-548-30-48-30 Street Equipment Repairs $61.71 Total 2521-305654 $61.71 2521-305655 07/19/22 supplies 501-000-000-548-30-48-20 Street Vehicle Repairs & Maintenance $110.88 Total 2521-305655 $110.88 2521-305797 07/19/22 supplies 501-000-000-548-30-48-20 Street Vehicle Repairs & Maintenance $10.83 Total 2521-305797 $10.83 2521-305871 07/20/22 supplies 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $47.10 501-000-000-548-30-30-25 Street Vehicle Repair Supplies $47.11 Total 2521-305871 $94.21 2521-305889 07/20/22 supplies 101-000-420-542-75-48-00 Repairs & Maintenance - City Parks $3.86 Total 2521-305889 $3.86 2521-305972 07/20/22 supplies 501-000-000-548-30-48-20 Street Vehicle Repairs & Maintenance $42.10 Total 2521-305972 $42.10 2521-306094 07/21/22 supplies 501-000-000-548-30-48-20 Street Vehicle Repairs & Maintenance $154.49 Total 2521-306094 $154.49 Printed by COEW\DSanchez on 7/27/2022 1:52:00 PM Page 13 of 20 East Wenatchee - Voucher Directory8/2/2022 City Council Meeting Agenda Packet Page 18 of 187 Vendor Number Reference Account Number Description Amount 2521-306317 07/22/22 supplies 501-000-000-548-30-30-25 Street Vehicle Repair Supplies $79.05 Total 2521-306317 $79.05 2521-307195 07/26/22 supplies 101-000-430-543-30-30-00 Supplies - General Services $10.82 Total 2521-307195 $10.82 2521-307277 07/26/22 supplies 101-000-430-543-30-30-00 Supplies - General Services $43.31 Total 2521-307277 $43.31 2521-307391 07/27/22 supplies 501-000-000-548-30-30-25 Street Vehicle Repair Supplies $107.76 Total 2521-307391 $107.76 Total 57298 $731.48 Total O'Reilly $731.48 Pacific Engineering & Design, PLLC 57299 2022 - August 2022 - August 2022 1st Council 4523 June invoice 401-000-011-594-31-60-04 19th Stormwater Facility Design $22,182.83 Total 4523 $22,182.83 Total 57299 $22,182.83 Total Pacific Engineering & Design, PLLC $22,182.83 Pacific Safety Supply Inc 57300 2022 - August 2022 - August 2022 1st Council 41506 05/31/22 security 001-000-120-512-51-40-08 Security $522.63 Total 41506 $522.63 Total 57300 $522.63 Total Pacific Safety Supply Inc $522.63 Pape Machinery, Inc 57301 2022 - August 2022 - August 2022 1st Council Invoice - 7/20/2022 11:37:07 AM 07/19/22 supplies 501-000-000-548-30-30-25 Street Vehicle Repair Supplies $66.88 Total Invoice - 7/20/2022 11:37:07 AM $66.88 Total 57301 $66.88 Total Pape Machinery, Inc $66.88 Printed by COEW\DSanchez on 7/27/2022 1:52:00 PM Page 14 of 20 East Wenatchee - Voucher Directory8/2/2022 City Council Meeting Agenda Packet Page 19 of 187 Vendor Number Reference Account Number Description Amount Patrick McMahon 57302 2022 - August 2022 - August 2022 1st Council Invoice - 7/22/2022 2:10:54 PM 07/20/22 services 001-000-120-512-51-40-05 Judge Protems $150.00 Total Invoice - 7/22/2022 2:10:54 PM $150.00 Total 57302 $150.00 Total Patrick McMahon $150.00 Perteet Engineering, Inc 57303 2022 - August 2022 - August 2022 1st Council 20210312.0000-4 June Professional Services 301-000-000-595-10-40-03 Design - TIB 3rd/Rock Island Rd. Traffic Signal $18,225.92 Total 20210312.0000-4 $18,225.92 Total 57303 $18,225.92 Total Perteet Engineering, Inc $18,225.92 Rh2 Engineering, Inc. 57304 2022 - August 2022 - August 2022 1st Council 86791 Design 9th/VMP Intersection Improvements 301-000-000-595-64-40-01 Design - 9th/VMP Intersection $1,356.29 Total 86791 $1,356.29 86793 Stormwater Comp Plan Update 401-000-014-531-00-40-07 Stormwater Comp Plan Update $3,124.04 Total 86793 $3,124.04 86851 Hamilton Street Improvements 301-000-000-595-10-40-05 Design - Hamilton Ave Reconstruction $9,205.56 Total 86851 $9,205.56 86863 Grant Rd Hwy System Asset Mgmt Program Projects 301-000-000-595-10-40-04 Design - Grant Rd/Highline Dr Intersection Improvements $6,963.44 301-000-000-595-10-60-00 Design - NHS Overlay Grover to Kentucky $3,603.30 301-000-000-595-10-60-01 Design - TIB Grant Rd. Overlay Eastmont to Grover $155.15 Total 86863 $10,721.89 Total 57304 $24,407.78 Total Rh2 Engineering, Inc.$24,407.78 Printed by COEW\DSanchez on 7/27/2022 1:52:00 PM Page 15 of 20 East Wenatchee - Voucher Directory8/2/2022 City Council Meeting Agenda Packet Page 20 of 187 Vendor Number Reference Account Number Description Amount Ridgeline Graphics Inc 57305 2022 - August 2022 - August 2022 1st Council 26870 Professional Services 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $149.33 Total 26870 $149.33 Total 57305 $149.33 Total Ridgeline Graphics Inc $149.33 S&W Irrigation Supply 57306 2022 - August 2022 - August 2022 1st Council 533792 07/11/22 supplies 001-000-180-518-30-48-00 Repairs & Maintenance $8.15 Total 533792 $8.15 534090 07/13/22 supplies 001-000-180-518-30-48-00 Repairs & Maintenance $98.25 Total 534090 $98.25 535147 07/20/22 supplies 101-000-420-542-75-48-00 Repairs & Maintenance - City Parks $24.11 Total 535147 $24.11 582569 07/19/22 supplies 101-000-420-542-75-30-00 Supplies - City Parks $239.70 Total 582569 $239.70 Total 57306 $370.21 Total S&W Irrigation Supply $370.21 The Wenatchee World 57307 2022 - August 2022 - August 2022 1st Council 535328 07/09/22 advertising 001-000-140-514-20-44-00 Advertising $126.81 Total 535328 $126.81 539462 07/20/22 budget public hearing 001-000-140-514-20-44-00 Advertising $401.99 Total 539462 $401.99 Total 57307 $528.80 Total The Wenatchee World $528.80 Printed by COEW\DSanchez on 7/27/2022 1:52:00 PM Page 16 of 20 East Wenatchee - Voucher Directory8/2/2022 City Council Meeting Agenda Packet Page 21 of 187 Vendor Number Reference Account Number Description Amount Tony Ditommaso PS 57308 2022 - August 2022 - August 2022 1st Council Invoice - 7/22/2022 2:43:17 PM 2022 PD Contract 001-000-110-511-60-21-50 Public Defender $6,077.50 Total Invoice - 7/22/2022 2:43:17 PM $6,077.50 Total 57308 $6,077.50 Total Tony Ditommaso PS $6,077.50 Tyco Inc. 57309 2022 - August 2022 - August 2022 1st Council 72154 citrol 501-000-000-548-30-30-25 Street Vehicle Repair Supplies $229.07 Total 72154 $229.07 Total 57309 $229.07 Total Tyco Inc.$229.07 Valley Tractor And 57310 2022 - August 2022 - August 2022 1st Council C920418 07/20/22 supplies 101-000-420-542-75-48-00 Repairs & Maintenance - City Parks $195.19 Total C920418 $195.19 Total 57310 $195.19 Total Valley Tractor And $195.19 Verizon Wireless 57311 2022 - August 2022 - August 2022 1st Council 9910283015 June's bill 001-000-111-513-10-40-03 Cell Phone $42.15 001-000-145-514-20-42-00 Cell Phone $62.35 001-000-151-515-31-42-01 Cell Phone $52.35 101-000-430-543-50-42-01 Cell Phone $89.18 117-000-100-557-30-42-00 Cell Phone $52.35 401-000-001-531-00-40-00 Cell Phone $52.35 401-000-001-531-00-40-00 Cell Phone $52.35 Total 9910283015 $403.08 Total 57311 $403.08 Total Verizon Wireless $403.08 Printed by COEW\DSanchez on 7/27/2022 1:52:00 PM Page 17 of 20 East Wenatchee - Voucher Directory8/2/2022 City Council Meeting Agenda Packet Page 22 of 187 Vendor Number Reference Account Number Description Amount Vision Municipal Solutions, Llc 57312 2022 - August 2022 - August 2022 1st Council 09-10941 Vision Annual Conference 2022 001-000-142-514-20-40-03 Training $1,031.70 Total 09-10941 $1,031.70 Total 57312 $1,031.70 Total Vision Municipal Solutions, Llc $1,031.70 Washington State Department of Transportation 57313 2022 - August 2022 - August 2022 1st Council Invoice - 7/26/2022 2:41:14 PM 07/18/22 repairs 101-000-420-542-63-47-00 Utilities - Street Lighting $1,705.20 Total Invoice - 7/26/2022 2:41:14 PM $1,705.20 Total 57313 $1,705.20 Total Washington State Department of Transportation $1,705.20 Wenatchee Valley Chamber 57314 2022 - August 2022 - August 2022 1st Council 24642 Hotel/Motel Tax 2nd of 3 payments 113-000-000-557-30-41-05 Wenatchee Valley Chamber $15,000.00 Total 24642 $15,000.00 Total 57314 $15,000.00 Total Wenatchee Valley Chamber $15,000.00 Wenatchee Valley Humane Society 57315 2022 - August 2022 - August 2022 1st Council Invoice - 7/22/2022 2:44:05 PM 2022 Animal Control Services 001-000-001-539-30-40-00 Animal Control $7,186.07 Total Invoice - 7/22/2022 2:44:05 PM $7,186.07 Total 57315 $7,186.07 Total Wenatchee Valley Humane Society $7,186.07 Wenatchee Valley Museum & Cultural Center 57316 2022 - August 2022 - August 2022 1st Council Invoice - 7/22/2022 2:40:38 PM 2022 Per Contract 001-000-001-558-70-41-05 NCWEDD Chelan/Douglas Trends $5,062.00 113-000-000-557-30-41-15 Wenatchee Valley Museum & CC $5,062.00 Total Invoice - 7/22/2022 2:40:38 PM $10,124.00 Total 57316 $10,124.00 Total Wenatchee Valley Museum & Cultural Center $10,124.00 Printed by COEW\DSanchez on 7/27/2022 1:52:00 PM Page 18 of 20 East Wenatchee - Voucher Directory8/2/2022 City Council Meeting Agenda Packet Page 23 of 187 Vendor Number Reference Account Number Description Amount Woods, Brangwin, & Bratton, PLLC 57317 2022 - August 2022 - August 2022 1st Council Invoice - 7/15/2022 1:57:32 PM 07/11/22 PDC 001-000-110-511-60-30-00 Public Defender Conflicts $37.50 Total Invoice - 7/15/2022 1:57:32 PM $37.50 Total 57317 $37.50 Total Woods, Brangwin, & Bratton, PLLC $37.50 Xerox Corporation 57318 2022 - August 2022 - August 2022 1st Council 016602831 07/01/22 supplies 001-000-120-594-12-60-00 Capital Outlay $302.83 Total 016602831 $302.83 Total 57318 $302.83 Total Xerox Corporation $302.83 Ziply Fiber 57319 2022 - August 2022 - August 2022 1st Council Invoice - 7/19/2022 1:28:04 PM 07/10/22 utilities 101-000-420-542-64-47-00 Utilities - Traffic Control Devices $134.12 Total Invoice - 7/19/2022 1:28:04 PM $134.12 Invoice - 7/19/2022 10:51:16 AM 07/04/22 utilities 101-000-420-542-64-47-00 Utilities - Traffic Control Devices $145.55 Total Invoice - 7/19/2022 10:51:16 AM $145.55 Invoice - 7/19/2022 10:51:35 AM 07/04/22 utilities 101-000-420-542-64-47-00 Utilities - Traffic Control Devices $145.35 Total Invoice - 7/19/2022 10:51:35 AM $145.35 Invoice - 7/19/2022 10:52:20 AM 07/07/22 utilities 001-000-180-518-30-47-00 Utilities $436.23 112-000-000-572-50-47-00 Facilities - Utilities $32.24 Total Invoice - 7/19/2022 10:52:20 AM $468.47 Invoice - 7/19/2022 10:53:01 AM 07/04/22 utilities 101-000-420-542-64-47-00 Utilities - Traffic Control Devices $120.61 Total Invoice - 7/19/2022 10:53:01 AM $120.61 Printed by COEW\DSanchez on 7/27/2022 1:52:00 PM Page 19 of 20 East Wenatchee - Voucher Directory8/2/2022 City Council Meeting Agenda Packet Page 24 of 187 Vendor Number Reference Account Number Description Amount Invoice - 7/26/2022 2:41:51 PM 07/19/22 supplies 101-000-420-542-64-47-00 Utilities - Traffic Control Devices $127.30 Total Invoice - 7/26/2022 2:41:51 PM $127.30 Total 57319 $1,141.40 Total Ziply Fiber $1,141.40 Grand Total Vendor Count 60 $307,084.77 Printed by COEW\DSanchez on 7/27/2022 1:52:00 PM Page 20 of 20 East Wenatchee - Voucher Directory8/2/2022 City Council Meeting Agenda Packet Page 25 of 187 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.) 7-19-2022 City Council Meeting Minutes Page 1 of 3 East Wenatchee City Council Meeting Tuesday, July 19, 2022 East Wenatchee City Hall 271 9th Street NE East Wenatchee, WA 98802 Minutes In attendance: Staff in attendance: Mayor Jerrilea Crawford Lori Barnett, Community Development Director Councilmember John Sterk Josh DeLay, Finance Director Councilmember Harry Raab Rick Johnson, Police Chief Councilmember Robert Tidd Garren Melton, Public Works Manager Councilmember Sasha Sleiman Maria Holman, City Clerk Councilmember Shayne Magdoff Councilmember Christine Johnson Councilmember Matthew Hepner 6:00 p.m. Regular Meeting. Call to Order, Roll Call and Pledge of Allegiance. 1. Consent Items: a. Task Authorization No. 2 – 2022 Terrace Court Overlay Design (Project No. 2022-07) b. 7/5/2022, For the Record (FTR) Master Software Service Agreement Vouchers: c. 7/19/2022, Checks: 57200-57255, in the amount of $105,093.49 d. June 2022 Payroll Certification Minutes: e. 7/5/2022 Council Meeting Minutes f. 7/14/2022 Council Workshop Meeting Minutes Motion by Councilmember Tidd to approve consent items. Councilmember Johnson seconded the motion. Motion Carried (7-0). 2. Citizen Requests/Comments. None. 3. Public Hearings: a. Mayor Crawford opened a public hearing for the Community Development Block Grant Program 2022 Annual Action Plan at 6:18 pm. Community Development Director Lori Barnett provided a staff report. Mayor Crawford opened the Public comment period, no comments were received. The Mayor closed the hearing at 6:20 pm. 8/2/2022 City Council Meeting Agenda Packet Page 26 of 187 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.) 7-19-2022 City Council Meeting Minutes Page 2 of 3 4. Presentations. a. Mayor Crawford presented a 10 Year Recognition Certificate for Stefanie Darnell, Police Records Clerk. Stefanie Darnell was not present at the meeting. 5. Department Report. None. 6. Mayor’s Report. None. 7. Action Items: a. Finance Director Josh Delay presented the first reading of Ordinance 2022-18, relating to the acceptance of donations, devises or gifts to the City of East Wenatchee; and providing for other matters properly relating thereto. Mayor Crawford suspended the second reading. Comments provided by Councilmember Magdoff. Motion by Councilmember Tidd to approve Ordinance No. 2022-18 establishing policies and procedures of the City to accept monetary and non-monetary donations. Councilmember Magdoff seconded the motion. Motion carried (7-0). b. Police Chief Rick Johnson presented Resolution 2022-31, authorizing the Mayor to execute an Agreement between the Columbia River Drug Task Force and the City of East Wenatchee for leasing of space within the 50 Simon Street property. Comments provided by Councilmember Tidd and Councilmember Sterk. Motion by Councilmember Sterk to approve Resolution 2022-31 authorizing the Mayor to execute an Agreement between the Columbia River Drug Task Force and the City of East Wenatchee for leasing of space within the 50 Simon Street property. Councilmember Johnson seconded the motion. Motion carried (7-0). c. Events Director / PIO Trina Elmes presented Resolution 2022-32, appointing members of the East Wenatchee Events Board. (Lindsey Morrow to position 3 and Brent Schmitten to position 6). Comments provided by Councilmember Sterk. Motion by Councilmember Sterk to approve Resolution 2022-32, appointing Lindsey Morrow to position 3 and Brent Schmitten to position 6 of the East Wenatchee Events Board. Councilmember Raab seconded the motion. Motion carried (7-0). 8/2/2022 City Council Meeting Agenda Packet Page 27 of 187 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.) 7-19-2022 City Council Meeting Minutes Page 3 of 3 d. Police Chief Rick Johnson presented Resolution 2022-33, authorizing the Mayor to execute an Agreement between BlueBridge Alliance, the City of Wenatchee, and the City of East Wenatchee for facilitating fundraising, collection of donations, and distribution of collected donations. Comments provided by Councilmember Sleiman and Councilmember Tidd. Motion by Councilmember Tidd to approve Resolution 2022-33, authorizing the Mayor to sign an agreement with BlueBridge Alliance for Charity Management services as presented. Councilmember Hepner seconded the motion. Motion carried (7-0). e. Public Works Manager, Garren Melton presented Resolution 2022-34, authorizing the Mayor to execute an Agreement between the City of East Wenatchee and Selland Construction Inc., for the 9th Street NE & Valley Mall Parkway Intersection Improvements project No. 2019-07. Comments provided by Councilmember Tidd and Councilmember Sterk. Motion by Councilmember Tidd to approve Resolution 2022-34, authorizing the Mayor to sign an agreement with Selland Construction Inc., for the 9th St. NE & Valley Mall Parkway Intersection Improvements project for an amount not to exceed $1,829,446 Councilmember Sleiman seconded the motion. Motion carried (6-1 Sterk). f. Events Director / PIO Trina Elmes presented the East Wenatchee Events Board Funding Recommendation of Lodging Tax Request, $7,300, for Eastmont Youth Baseball’s Apple Capital Allstar Tournament, June 24-26, 2022. Comments provided by Councilmember Crawford, Councilmember Sleiman, and Councilmember Tidd. Motion by Councilmember Sleiman to approve the June 24-26, 2022, Eastmont Youth Baseball’s Apple Capital Allstar Tournament request and authorize the Mayor to sign an agreement for an amount not to exceed the $7,300. Councilmember Sterk seconded the motion. Motion carried (7-0). 8. Council Reports & Announcements. a. Councilmember Tidd mentioned that himself and Police Chief Rick Johnson were wearing city issued attire, and encouraged the Council to wear their EW attire. 9. Adjournment. With no further business, the meeting adjourned at 7:18 p.m. Jerrilea Crawford, Mayor Attest: Maria E. Holman, City Clerk 8/2/2022 City Council Meeting Agenda Packet Page 28 of 187 Presented to: KKKaaarrrsssttteeennn GGGaaarrrccciiiaaa FOR COMPLETING 5 YEARS OF DEDICATED PUBLIC SERVICE TO THE CITY OF EAST WENATCHEE ____________________________________ Jerrilea Crawford, Mayor 8/2/2022 City Council Meeting Agenda Packet Page 29 of 187 City of East Wenatchee August 2, 2022, City Council Meeting June 2022 Financial Report Date: August 2, 2022 To: Councilmembers, Mayor Crawford & Department Heads From: Josh DeLay, Finance Director Subject: June 2022 Financial Report This report provides a summary of the City’s overall financial operations through June 30, 2022. It offers a comparison of total overall revenues and expenditures between the current fiscal year and the same point in time as the last fiscal year. For the purposes of this report, operating funds are funds that receive general local tax support and/or expend wages and other steady expenses to support the day-to-day operations of the City. Non-operating funds are funds that are supported through special revenues and/or include non-wage and varying expenses (i.e., capital, grant projects, etc.). Table 1 below shows the City’s revenue collections through June 30, 2022, compared to revenue collections through June 30, 2021, along with the respective dollar and percentage variances for its operating funds. Table 1 June 30, 2022 June 30, 2021 Variance - Higher/(Lower) Percentage Increase/(Decrease) General Fund - 001 5,325,880 5,143,724 182,157 3.54% Rainy Day Fund - 002 750,000 - 750,000 - Street Fund - 101 1,167,445 1,118,267 49,177 4.40% Events Board Fund - 117 73,742 62,611 11,131 17.78% Equipment R&R Fund - 501 610,042 201,159 408,882 203.26% Total Revenues - Operating Funds 7,927,108 6,525,761 1,401,347 21.47% Revenues - Operating Funds CITY OF EAST WENATCHEE Finance Department 271 9th Street NE * East Wenatchee, WA 98802 P: (509) 886-6101 * F: (509) 884-6233 Email: jdelay@eastwenatcheewa.gov 8/2/2022 City Council Meeting Agenda Packet Page 30 of 187 City of East Wenatchee August 2, 2022, City Council Meeting June 2022 Financial Report Chart 1 is a graphical representation of year over year revenue comparisons for the City’s operating funds. Chart 1 Table 2 below shows the City’s revenue collections through June 30, 2022, compared to revenue collections through June 30, 2021, along with the respective dollar and percentage variances for its non-operating funds. 8/2/2022 City Council Meeting Agenda Packet Page 31 of 187 City of East Wenatchee August 2, 2022, City Council Meeting June 2022 Financial Report Table 2 June 30, 2022 June 30, 2021 Variance - Higher/(Lower) Percentage Increase/(Decrease) Comm Dev Grants Fund - 102 105,882 35,006 70,876 202.47% Affordable Housing Tax Fund - 103 11,016 19,716 (8,700) (44.13%) Housing & Related Services Fund - 104 272,081 - 272,081 - Trans Benefit District Fund - 105 124,163 128,817 (4,655) (3.61%) SWAT Fund - 107 58,500 - 58,500 - Library Fund - 112 3,770 3,752 18 0.47% Hotel/Motel Tax Fund - 113 165,325 128,108 37,217 29.05% Drug Fund - 114 9 11 (2) (14.22%) Criminal Justice Fund - 116 10,755 9,990 766 7.67% Bond Redemption Fund - 202 572 109 462 422.93% Street Improvements Fund - 301 744,195 303,264 440,932 145.40% Capital Improvements Fund - 314 257,704 4,215,054 (3,957,351) (93.89%) Storm Water Fund - 401 608,189 545,477 62,712 11.50% Total Revenues - Non-Operating Funds 2,362,160 5,389,304 (3,027,144) (56.17%) Revenues - Non-Operating Funds Chart 2 is a graphical representation of year over year revenue comparisons for the City’s non- operating funds. Chart 2 8/2/2022 City Council Meeting Agenda Packet Page 32 of 187 City of East Wenatchee August 2, 2022, City Council Meeting June 2022 Financial Report Revenue Highlights: General Fund revenues are up $182,157, or 3.54%, year over year primarily due to a:  $59,834 increase in criminal justice sales tax;  $42,040 increase in gambling tax; and a  $35,023 increase in fees received for building & structure permits. Sales tax is up $5,419, or .23%, year over year. Rainy Day Fund revenues are up $750,000 year over year because this is a new fund for 2022 established and approved by the City Council in the City’s new financial management policy. Street Fund revenues are up $49,177, or 4.4%, year over year due to a $80,000 greater sales tax allocation to this fund now versus last year. Events Fund revenues are up $11,131, or 17.78%, year over year due to the revenue generated for the 2022 Classy Chassis parade and car show. Equipment R&R Fund revenues are up $408,882, or 203.26%, year over year due to the increased revenue needs of this fund per the new revolving fund format as recommended by the State Auditor’s Office and managed by the Public Works Department, and due to the timing differences of funds transferred into this fund. Community Development Grants Fund revenues are up $70,876, or 202.47%, year over year due to the timing of projects and reimbursements associated with these federal grant funds. Housing & Related Services Fund revenues are up $272,081 year over year because the City did not begin receiving this tax until August 2021. SWAT Fund revenues are up $58,500 year over year because this is a new fund managed by the City for the regional SWAT team. Hotel/Motel Tax Fund revenues are up $37,217, or 29.05%, year over year presumably due to an increase in hotel stays in the City. Street Improvements Fund revenues are up $440,932, or 145.40%, year over year due to the normal timing differences of projects associated with this fund. Capital Improvements Fund revenues are down $3,957,351, or 93.89%, year over year because by this time last year the City had drawn from its Banner Bank bond to purchase the Simon St. location. The City has not needed to draw from its bond yet in 2022. Table 3 below shows the City’s expenditures through June 30, 2022, compared to expenditures through June 30, 2021, along with respective dollar and percentage variances for its operating funds. 8/2/2022 City Council Meeting Agenda Packet Page 33 of 187 City of East Wenatchee August 2, 2022, City Council Meeting June 2022 Financial Report Table 3 June 30, 2022 June 30, 2021 Variance - Higher/(Lower) Percentage Increase/(Decrease) General Fund - 001 5,202,445 3,705,554 1,496,891 40.40% Rainy Day Fund - 002 - - - - Street Fund - 101 726,621 624,514 102,108 16.35% Events Board Fund - 117 63,302 52,193 11,109 21.29% Equipment R&R Fund - 501 576,230 268,656 307,575 114.49% Total Expenditures - Operating Funds 6,568,599 4,650,916 1,917,683 41.23% Expenditures - Operating Funds Chart 3 is a graphical representation of year over year expenditure comparisons for the City’s operating funds. Chart 3 Table 4 below shows the City’s expenditures through June 30, 2022, compared to expenditures through June 30, 2021, along with respective dollar and percentage variances for its non-operating funds. 8/2/2022 City Council Meeting Agenda Packet Page 34 of 187 City of East Wenatchee August 2, 2022, City Council Meeting June 2022 Financial Report Table 4 June 30, 2022 June 30, 2021 Variance - Higher/(Lower) Percentage Increase/(Decrease) Comm Dev Grants Fund - 102 - 41,331 (41,331) (100.00%) Affordable Housing Tax Fund - 103 - - - - Housing & Related Services Fund - 104 - - - - Trans Benefit District Fund - 105 - - - - SWAT Fund - 107 15,678 - 15,678 - Library Fund - 112 845 1,628 (783) (48.10%) Hotel/Motel Tax Fund - 113 113,372 90,372 23,000 25.45% Drug Fund - 114 221 - 221 - Criminal Justice Fund - 116 - - - - Bond Redemption Fund - 202 176,800 170,975 5,825 - Street Improvements Fund - 301 324,732 267,476 57,256 21.41% Capital Improvements Fund - 314 255,099 4,060,506 (3,805,407) (93.72%) Storm Water Fund - 401 212,741 333,754 (121,014) (36.26%) Total Expenditures - Non-Operating Funds 1,099,488 4,966,042 (3,866,553) (77.86%) Expenditures - Non-Operating Funds Chart 4 is a graphical representation of year over year expenditure comparisons for the City’s non- operating funds. Chart 4 8/2/2022 City Council Meeting Agenda Packet Page 35 of 187 City of East Wenatchee August 2, 2022, City Council Meeting June 2022 Financial Report Expenditure Highlights: General Fund expenditures are up $1,496,891, or 40.40%, year over year primarily due to a:  $750,000 transfer to the Rainy Day Fund;  $357,291 transfer to the Equipment R&R Fund (this transfer happened in 2021 too but later in the year);  $36,525 increase in fleet rental costs for the Police Department; and  General overall salary and benefit increases Street Fund expenditures are up $102,108, or 16.35%, year over year primarily due to salary and benefit increases, and expenses related to the removal of snow from the massive snow storm our area endured. Equipment R&R Fund expenditures are up $307,575, or 114.49%, year over year due to the timing of the purchase of new vehicles compared to when they were purchased last year. Street Improvements Fund expenditures are up $57,256, or 21.41%, year over year due to typical timing and project size variances associated with the capital projects in this fund. Capital Improvements Fund expenditures are down $3,805,407, or 93.72%, year over year due to the 2021 Simon St. building purchase. Storm Water Fund expenditures are down $121,014, or 36.26%, year over year primarily because the City’s own storm water fees are no longer expended out of this fund. The reports presented in the following pages represent accounting system generated line-item details of revenues, expenditures, budgets, and cash balances for each fund through June 30, 2022. 8/2/2022 City Council Meeting Agenda Packet Page 36 of 187 Account Number Title Period Fiscal Budget % of Total Balance General Fund         Taxes 001-000-000-311-10-00-00 Real & Personal Property Tax $123,972.44 $574,129.05 $1,318,200.00 43.55 %$744,070.95 001-000-000-313-11-00-00 Local Retail Sales & Use Tax $376,539.97 $1,742,603.24 $3,850,000.00 45.26 %$2,107,396.76 001-000-000-313-71-00-00 Criminal Justice Sales Tax $41,674.76 $268,333.11 $307,277.00 87.33 %$38,943.89 001-000-000-316-40-00-00 Electric Utility Tax $26,342.46 $213,781.84 $360,230.00 59.35 %$146,448.16 001-000-000-316-45-00-00 Natural Gas Utility Tax $3,127.65 $36,833.75 $35,409.00 104.02 %($1,424.75) 001-000-000-316-49-00-00 Phone/Cellular Utility Tax $11,392.13 $69,725.87 $180,000.00 38.74 %$110,274.13 001-000-000-316-84-00-00 Gambling Tax $0.00 $262,772.51 $329,394.00 79.77 %$66,621.49 Total Taxes $583,049.41 $3,168,179.37 $6,380,510.00 49.65 %$3,212,330.63 Licenses and Permits 001-000-000-321-30-01-00 Fireworks Permits $0.00 $500.00 $500.00 100.00 %$0.00 001-000-000-321-60-00-00 Taxicab Licenses & Permits $0.00 $644.00 $800.00 80.50 %$156.00 001-000-000-321-91-00-50 Franchise Fees - Cable $0.00 $44,309.13 $91,692.00 48.32 %$47,382.87 001-000-000-321-91-00-60 Franchise Fees - Fiber Optics $0.00 $4,000.00 $0.00 ($4,000.00) 001-000-000-321-99-00-00 Business Licenses & Permits $10,540.33 $80,153.73 $103,970.00 77.09 %$23,816.27 001-000-000-321-99-05-00 Other Business Lic & Permits $0.00 $0.00 $660.00 0.00 %$660.00 001-000-000-322-10-00-00 Building & Structure Permits $11,395.00 $55,105.64 $100,000.00 55.11 %$44,894.36 001-000-000-322-90-01-00 Gun Permits $840.00 $3,649.75 $5,741.00 63.57 %$2,091.25 001-000-000-322-90-02-00 Sign Permits $0.00 $0.00 $125.00 0.00 %$125.00 Total Licenses and Permits $22,775.33 $188,362.25 $303,488.00 62.07 %$115,125.75 001-000-000-330-00-00-00 ESD SRO Reimbursement $0.00 $0.00 $60,000.00 0.00 %$60,000.00 001-000-000-331-21-00-00 American Rescue Plan Funds $1,528,692.50 $1,528,692.50 $1,528,692.00 100.00 %($0.50) 001-000-000-332-92-10-00 IRS Refund $0.00 $154.87 $0.00 ($154.87) 001-000-000-334-01-20-00 WaState Court Equip Reimb $0.00 $18,000.00 $0.00 ($18,000.00) 001-000-000-334-03-51-03 TSC - Seatbelt Emphasis Patrols $0.00 $0.00 $864.00 0.00 %$864.00 001-000-000-334-03-51-10 Distracted Driving Enforcement Patrol $0.00 $0.00 $2,663.00 0.00 %$2,663.00 001-000-000-334-03-51-12 TSC - DUI Emphasis Patrol $0.00 $0.00 $2,702.00 0.00 %$2,702.00 001-000-000-334-03-51-13 TSC - Walker & Roller Safety Project $3,426.88 $3,426.88 $0.00 ($3,426.88) 001-000-000-334-06-91-00 WA ST Office of Public Defense $0.00 $0.00 $18,000.00 0.00 %$18,000.00 001-000-000-334-06-95-00 RIVERCOM 911 Funding Assistance $11,211.77 $11,211.77 $0.00 ($11,211.77) 001-000-000-335-00-91-00 PUD Privilege Tax $0.00 $44,365.75 $43,000.00 103.18 %($1,365.75) 001-000-000-336-00-87-00 City Hardship Assistance $0.00 $21,764.70 $0.00 ($21,764.70) 001-000-000-336-00-98-03 City Assistance $27,064.60 $37,289.40 $20,000.00 186.45 %($17,289.40) 001-000-000-336-06-42-00 Marijuana Excise Tax Distribution $10,801.42 $21,602.84 $30,000.00 72.01 %$8,397.16 001-000-000-336-06-51-00 DUI - Cities Allocation $0.00 $1,185.47 $2,000.00 59.27 %$814.53 001-000-000-336-06-94-00 Liquor Excise Tax $0.00 $50,425.14 $89,075.00 56.61 %$38,649.86 Revenue Starting Account Number: 001-000-000-308-00-00-00 Beginning Net Cash & Invest Ending Account Number: 501-000-000-397-00-00-05 Stormwater - Fleet Maintenance Rentals Period: 2022 - June 2022 8/2/2022 City Council Meeting Agenda Packet Page 37 of 187 Account Number Title Period Fiscal Budget % of Total Balance 001-000-000-336-06-95-00 Liquor Board Profits $27,496.76 $54,994.22 $107,580.00 51.12 %$52,585.78         Charges for Goods and Services 001-000-000-341-33-10-00 Background Check Fees $0.00 $0.00 $90.00 0.00 %$90.00 001-000-000-341-35-30-00 Duplicating Services - Court & Police $0.00 $0.00 $100.00 0.00 %$100.00 001-000-000-341-35-31-00 Copy and Duplication Fees - Admin $0.00 $110.25 $70.00 157.50 %($40.25) 001-000-000-341-35-33-00 Recording and Filing Fees $0.00 $0.00 $60.00 0.00 %$60.00 001-000-000-341-35-35-00 Waste Management Admin fee $0.00 $21,388.18 $80,000.00 26.74 %$58,611.82 001-000-000-341-35-36-00 Admin Fees - Other $0.00 $7,299.42 $0.00 ($7,299.42) 001-000-000-341-96-00-00 Personnel Services $0.00 $5,668.62 $0.00 ($5,668.62) 001-000-000-342-33-00-00 Adult Probation Services $0.00 $16,149.52 $61,966.00 26.06 %$45,816.48 001-000-000-342-36-00-00 Housing of Prisoners $0.00 $2,055.26 $19,256.00 10.67 %$17,200.74 001-000-000-342-40-00-01 Fire Marshall Inspection Services $326.00 $1,082.00 $4,000.00 27.05 %$2,918.00 001-000-000-345-83-00-00 Plan Checking Fees $6,636.89 $28,585.94 $50,000.00 57.17 %$21,414.06 001-000-000-345-83-41-00 Engineering Review Fees $0.00 $888.89 $1,000.00 88.89 %$111.11 001-000-000-345-86-00-00 Sepa Permits $0.00 $519.00 $1,200.00 43.25 %$681.00 001-000-000-345-89-00-00 Planning & Development Fees $261.00 $5,089.00 $7,000.00 72.70 %$1,911.00         Total Charges for Goods and Services $7,223.89 $88,836.08 $224,742.00 39.53 %$135,905.92         Fines and Penalties 001-000-000-356-50-00-00 Fines And Penalties $0.00 $35,074.96 $175,420.00 19.99 %$140,345.04 001-000-000-357-33-00-00 Public Defender Costs $0.00 $3,493.70 $22,453.00 15.56 %$18,959.30 001-000-000-357-35-00-00 Restitution $0.00 $0.00 $400.00 0.00 %$400.00 001-000-000-357-37-00-00 Miscellaneous $0.00 $0.75 $0.00 ($0.75) Total Fines and Penalties $0.00 $38,569.41 $198,273.00 19.45 %$159,703.59 Miscellaneous Revenues 001-000-000-361-10-00-00 Interest Earnings $4,727.98 $14,937.61 $30,000.00 49.79 %$15,062.39 001-000-000-361-40-00-00 Sales Tax Interest $280.45 $1,241.68 $4,000.00 31.04 %$2,758.32 001-000-000-362-00-00-00 Rental Income - 311 9th St NE $1,301.22 $4,085.32 $14,006.00 29.17 %$9,920.68 001-000-000-362-00-00-01 Rental Income - 50 Simon Street $0.00 $0.00 $27,600.00 0.00 %$27,600.00 001-000-000-369-91-50-00 Miscellaneous Revenue $134.73 $22,183.74 $7,000.00 316.91 %($15,183.74) Total Miscellaneous Revenues $6,444.38 $42,448.35 $82,606.00 51.39 %$40,157.65 Other Increases in Fund Resources 001-000-000-380-00-50-02 Douglas County Reimbursement $4,351.78 $4,351.78 $0.00 ($4,351.78) 001-000-000-382-10-00-00 Fireworks - Cleaning Deposit $0.00 $2,000.00 $2,350.00 85.11 %$350.00 001-000-000-382-10-00-01 Fireworks - Dcfd Remittance $0.00 $0.00 $200.00 0.00 %$200.00 001-000-000-389-30-40-00 Engineering Reimbursements $13.00 $19.50 $0.00 ($19.50)         Total Other Increases in Fund Resources $4,364.78 $6,371.28 $2,550.00 249.85 %($3,821.28)         Other Financing Sources 001-000-000-395-10-00-00 Proceeds - Disposition of Assets $0.00 $0.00 $9,800.00 0.00 %$9,800.00 001-000-000-395-20-00-00 Insurance Recoveries - Capital Assets $0.00 $0.00 $100.00 0.00 %$100.00 001-000-000-397-95-00-25 Transfer In - Street Imp Fund $0.00 $0.00 $500,000.00 0.00 %$500,000.00 Total Other Financing Sources $0.00 $0.00 $509,900.00 0.00 %$509,900.00 Total General Fund $2,232,551.72 $5,325,880.28 $9,606,645.00 55.44 %$4,280,764.72 Rainy Day Fund 002-000-000-397-00-00-00 Transfer In - General Fund $750,000.00 $750,000.00 $750,000.00 100.00 %$0.00 8/2/2022 City Council Meeting Agenda Packet Page 38 of 187 Account Number Title Period Fiscal Budget % of Total Balance Total Rainy Day Fund $750,000.00 $750,000.00 $750,000.00 100.00 %$0.00 Street Fund 101-000-000-311-10-00-00 Property Taxes - Street Dept $0.00 $500,000.00 $500,000.00 100.00 %$0.00 101-000-000-313-11-00-00 Sales & Use Tax $0.00 $550,000.00 $550,000.00 100.00 %$0.00 101-000-000-322-40-00-00 Street Permits $250.00 $500.00 $2,000.00 25.00 %$1,500.00 101-000-000-336-00-71-00 Multi-Modal Distribution $4,669.64 $9,339.40 $18,000.00 51.89 %$8,660.60 101-000-000-336-00-87-00 Gas Tax $20,580.70 $98,314.71 $250,000.00 39.33 %$151,685.29 101-000-000-336-00-87-05 Increased Gas Tax $4,085.98 $8,172.06 $16,000.00 51.08 %$7,827.94 101-000-000-343-14-00-00 Storm Water Utility $0.00 $351.00 $0.00 ($351.00) 101-000-000-361-10-00-00 Interest Earnings $32.94 $267.51 $0.00 ($267.51) 101-000-000-369-91-01-05 Miscellaneous Revenue $0.00 $500.00 $500.00 100.00 %$0.00 Total Street Fund $29,619.26 $1,167,444.68 $1,336,500.00 87.35 %$169,055.32 Community Development Grants Fund 102-000-000-331-14-00-00 HUD CD Block Grant $29,730.77 $105,761.94 $423,886.00 24.95 %$318,124.06 102-000-000-361-10-00-00 Interest Earnings $14.75 $119.80 $0.00 ($119.80) Total Community Development Grants Fund $29,745.52 $105,881.74 $423,886.00 24.98 %$318,004.26 Affordable Housing Sales Tax Fund 103-000-000-313-27-00-00 Affordable & Supportive Housing Sales/Use Tax $0.00 $10,959.89 $32,000.00 34.25 %$21,040.11 103-000-000-361-10-00-00 Interest Earnings $6.90 $56.02 $0.00 ($56.02) Total Affordable Housing Sales Tax Fund $6.90 $11,015.91 $32,000.00 34.42 %$20,984.09 Housing & Related Services Fund 104-000-000-313-25-00-00 Housing & Related Services Sales/Use Tax $44,137.12 $272,071.26 $440,000.00 61.83 %$167,928.74 104-000-000-361-10-00-00 Interest Earnings $1.24 $10.09 $0.00 ($10.09) Total Housing & Related Services Fund $44,138.36 $272,081.35 $440,000.00 61.84 %$167,918.65 Transportation Benefit District Fund 105-000-000-317-60-00-00 Car Tab Fees $24,314.40 $123,651.00 $250,000.00 49.46 %$126,349.00 105-000-000-361-10-00-00 Interest Earnings $63.02 $511.72 $200.00 255.86 %($311.72) Total Transportation Benefit District Fund $24,377.42 $124,162.72 $250,200.00 49.63 %$126,037.28 SWAT Fund 107-000-000-330-00-00-01 CCSO SWAT Fee $0.00 $15,000.00 $0.00 ($15,000.00) 107-000-000-330-00-00-02 City of Wenatchee SWAT Fee $0.00 $15,000.00 $0.00 ($15,000.00) 107-000-000-330-00-00-03 DCSO SWAT Fee $0.00 $15,000.00 $0.00 ($15,000.00) 107-000-000-397-00-00-00 Transfer-In - General Fund EWPD SWAT Fee $0.00 $13,500.00 $0.00 ($13,500.00) Total SWAT Fund $0.00 $58,500.00 $0.00 ($58,500.00) Library Fund 112-000-000-347-20-00-00 Library Services $3,750.00 $3,750.00 $7,500.00 50.00 %$3,750.00 112-000-000-361-10-00-00 Interest Earnings $2.42 $19.62 $25.00 78.48 %$5.38 Total Library Fund $3,752.42 $3,769.62 $7,525.00 50.09 %$3,755.38 Hotel/Motel Tax Fund 113-000-000-313-31-02-00 Hotel/Motel Tax $30,252.71 $165,003.46 $250,000.00 66.00 %$84,996.54 113-000-000-361-10-00-00 Interest Earnings $39.55 $321.18 $0.00 ($321.18) 8/2/2022 City Council Meeting Agenda Packet Page 39 of 187 Account Number Title Period Fiscal Budget % of Total Balance Total Hotel/Motel Tax Fund $30,292.26 $165,324.64 $250,000.00 66.13 %$84,675.36 Drug Fund 114-000-000-356-50-03-00 Drug Investigation $0.00 $7.32 $100.00 7.32 %$92.68 114-000-000-361-10-00-00 Interest Earnings $0.23 $1.85 $0.00 ($1.85) Total Drug Fund $0.23 $9.17 $100.00 9.17 %$90.83 Criminal Justice Fund 116-000-000-336-06-21-00 Criminal Justice - Population $0.00 $2,360.85 $4,500.00 52.46 %$2,139.15 116-000-000-336-06-26-00 Criminal Justice - Special Programs $0.00 $8,390.89 $16,000.00 52.44 %$7,609.11 116-000-000-361-10-00-00 Interest Earnings $0.45 $3.63 $0.00 ($3.63) Total Criminal Justice Fund $0.45 $10,755.37 $20,500.00 52.47 %$9,744.63 Events Board Fund 117-000-100-361-10-00-00 Interest Earnings $2.70 $21.95 $0.00 ($21.95) 117-000-100-397-00-00-00 Transfer-In from Fund 113 $0.00 $60,000.00 $120,000.00 50.00 %$60,000.00 117-000-300-347-40-12-02 Classy Chassis Parade/Car Show $0.00 $10,400.00 $9,000.00 115.56 %($1,400.00) 117-000-300-347-40-12-03 Classy Chassis Vendor Fees $0.00 $350.00 $150.00 233.33 %($200.00) 117-000-300-347-90-00-12 Classy Chassis Sponsorships $0.00 $1,600.00 $8,000.00 20.00 %$6,400.00 117-000-300-347-90-12-00 Classy Chassis Merchandise Sales $0.00 $1,370.00 $500.00 274.00 %($870.00) 117-000-400-347-90-00-11 Wings & Wheels Sponsorships $0.00 $0.00 $12,000.00 0.00 %$12,000.00 117-000-500-367-19-00-01 Christmas Sponsorships $0.00 $0.00 $2,000.00 0.00 %$2,000.00 Total Events Board Fund $2.70 $73,741.95 $151,650.00 48.63 %$77,908.05 Bond Redemption Fund 202-000-000-361-10-00-00 Interest Earnings $70.41 $571.72 $0.00 ($571.72) Total Bond Redemption Fund $70.41 $571.72 $0.00 ($571.72) Street Improvements Fund 301-000-000-330-00-00-02 EWWD - Hamilton St. Improvements $0.00 $0.00 $250,000.00 0.00 %$250,000.00 301-000-000-330-00-00-03 EWSD - Hamilton St. Improvements $0.00 $0.00 $25,000.00 0.00 %$25,000.00 301-000-000-330-00-00-04 County Sales/Use Tax - Hamilton St. Improvements $0.00 $0.00 $228,000.00 0.00 %$228,000.00 301-000-000-333-20-00-13 STP 9th/VMP Intersection $0.00 $10,276.99 $1,096,000.00 0.94 %$1,085,723.01 301-000-000-333-20-00-21 STBG - 10th St. NE Improvements $0.00 $290,067.77 $0.00 ($290,067.77) 301-000-000-333-20-00-22 SRTS - 5th St NE: Sterling $0.00 $26,356.33 $200,000.00 13.18 %$173,643.67 301-000-000-333-20-00-23 SRTS - 5th St NE: Kenroy $0.00 $26,401.71 $253,000.00 10.44 %$226,598.29 301-000-000-333-20-00-24 NHS - Grant Rd. Overlay Grover to Kentucky $0.00 $0.00 $129,000.00 0.00 %$129,000.00 301-000-000-333-20-00-25 NHS - Grant/Highline PCCP Intersection $0.00 $0.00 $109,000.00 0.00 %$109,000.00 301-000-000-334-03-80-13 TIB N Kentucky Ave Overlay $0.00 $0.00 $690,200.00 0.00 %$690,200.00 301-000-000-334-03-80-15 TIB 3rd/Rock Island Rd. Traffic Signal $25,901.31 $25,901.31 $86,500.00 29.94 %$60,598.69 301-000-000-334-03-80-21 TIB 2022 Complete Streets $300,000.00 $300,000.00 $550,000.00 54.55 %$250,000.00 301-000-000-334-03-80-23 TIB - Grant Rd. Overlay Eastmont to Grover $0.00 $0.00 $27,000.00 0.00 %$27,000.00 301-000-000-334-03-80-24 TIB 5th St. NE SRTS Overlay $0.00 $0.00 $74,000.00 0.00 %$74,000.00 301-000-000-337-00-00-01 GWID - 10th St. NE Improvements $0.00 $49,651.51 $0.00 ($49,651.51) 301-000-000-337-00-00-02 EWWD - 10th St. NE Improvements $0.00 $15,360.06 $0.00 ($15,360.06) 301-000-000-361-10-00-00 Interest Earnings $22.13 $179.67 $0.00 ($179.67) 301-000-000-397-00-00-00 Transfer-In - Fund 401 $0.00 $0.00 $50,000.00 0.00 %$50,000.00 8/2/2022 City Council Meeting Agenda Packet Page 40 of 187 Account Number Title Period Fiscal Budget % of Total Balance 301-000-000-397-00-00-01 Transfer-In - Fund 102 $0.00 $0.00 $175,212.00 0.00 %$175,212.00 301-000-000-397-41-10-05 Transfer-In from Fund 105 $0.00 $0.00 $322,000.00 0.00 %$322,000.00 301-000-000-397-95-00-20 Transfer-In from Fund 314 $0.00 $0.00 $250,000.00 0.00 %$250,000.00 301-000-000-397-95-00-25 Transfer In From General Fund $0.00 $0.00 $500,000.00 0.00 %$500,000.00 Total Street Improvements Fund $325,923.44 $744,195.35 $5,014,912.00 14.84 %$4,270,716.65 Capital Improvements Fund 314-000-000-318-34-00-00 Real Estate Excise Tax $54,695.82 $256,284.80 $450,000.00 56.95 %$193,715.20 314-000-000-361-10-00-00 Interest Earnings $174.74 $1,418.86 $0.00 ($1,418.86) 314-000-000-391-10-00-00 LTGO Bond Proceeds $0.00 $0.00 $6,000,000.00 0.00 %$6,000,000.00 Total Capital Improvements Fund $54,870.56 $257,703.66 $6,450,000.00 4.00 %$6,192,296.34 Stormwater Fund 401-000-000-334-03-10-00 Dept. of Ecology Capacity Grant $0.00 $0.00 $50,000.00 0.00 %$50,000.00 401-000-000-334-03-10-01 19th St. Ecology Grant $22,539.00 $47,798.00 $75,000.00 63.73 %$27,202.00 401-000-000-334-03-10-02 Stormwater Comp Plan Ecology Grant $0.00 $51,844.90 $40,000.00 129.61 %($11,844.90) 401-000-000-334-03-10-03 Pace Pond Ecology Grant $0.00 $0.00 $127,500.00 0.00 %$127,500.00 401-000-000-343-10-00-00 SWU Fee $56,808.00 $505,948.50 $525,000.00 96.37 %$19,051.50 401-000-000-361-10-00-00 Interest Earnings $220.09 $1,442.04 $0.00 ($1,442.04) 401-000-000-382-30-00-00 Non-Fiduciary Collections $0.00 $1,155.39 $0.00 ($1,155.39) Total Stormwater Fund $79,567.09 $608,188.83 $817,500.00 74.40 %$209,311.17 Equipment Purchase, Repair & Replacement Fund 501-000-000-361-10-00-00 Interest Earnings $39.34 $319.43 $0.00 ($319.43) 501-000-000-395-20-00-00 Insurance Recoveries - Police $0.00 $5,080.72 $0.00 ($5,080.72) 501-000-000-397-00-00-00 Transfer In - General Fund $357,291.00 $357,291.00 $357,291.00 100.00 %$0.00 501-000-000-397-00-00-02 Transfer-In - Criminal Justice Fund $0.00 $0.00 $20,000.00 0.00 %$20,000.00 501-000-000-397-00-00-03 Police - Fleet Maintenance Rentals $20,822.92 $124,937.52 $250,000.00 49.98 %$125,062.48 501-000-000-397-00-00-04 Street - Fleet Maintenance Rentals $15,661.14 $93,966.84 $188,000.00 49.98 %$94,033.16 501-000-000-397-00-00-05 Stormwater - Fleet Maintenance Rentals $4,741.01 $28,446.06 $57,000.00 49.91 %$28,553.94 Total Equipment Purchase, Repair & Replacement Fund $398,555.41 $610,041.57 $872,291.00 69.94 %$262,249.43 Grand Totals $4,003,474.15 $10,289,268.56 $26,423,709.00 38.94 %$16,134,440.44 8/2/2022 City Council Meeting Agenda Packet Page 41 of 187 Totals By Fund Fund Number Title Period Fiscal Budget % of Total Balance 001-000-000-000-00-00-00 General Fund $2,232,551.72 $5,325,880.28 $9,606,645.00 55.44 %$4,280,764.72 002-000-000-000-00-00-00 Rainy Day Fund $750,000.00 $750,000.00 $750,000.00 100.00 %$0.00 101-000-000-000-00-00-00 Street Fund $29,619.26 $1,167,444.68 $1,336,500.00 87.35 %$169,055.32 102-000-000-000-00-00-00 Community Development Grants Fund $29,745.52 $105,881.74 $423,886.00 24.98 %$318,004.26 103-000-000-000-00-00-00 Affordable Housing Sales Tax Fund $6.90 $11,015.91 $32,000.00 34.42 %$20,984.09 104-000-000-000-00-00-00 Housing & Related Services Fund $44,138.36 $272,081.35 $440,000.00 61.84 %$167,918.65 105-000-000-000-00-00-00 Transportation Benefit District Fund $24,377.42 $124,162.72 $250,200.00 49.63 %$126,037.28 107-000-000-000-00-00-00 SWAT Fund $0.00 $58,500.00 $0.00 ($58,500.00) 112-000-000-000-00-00-00 Library Fund $3,752.42 $3,769.62 $7,525.00 50.09 %$3,755.38 113-000-000-000-00-00-00 Hotel/Motel Tax Fund $30,292.26 $165,324.64 $250,000.00 66.13 %$84,675.36 114-000-000-000-00-00-00 Drug Fund $0.23 $9.17 $100.00 9.17 %$90.83 116-000-000-000-00-00-00 Criminal Justice Fund $0.45 $10,755.37 $20,500.00 52.47 %$9,744.63 117-000-000-000-00-00-00 Events Board Fund $2.70 $73,741.95 $151,650.00 48.63 %$77,908.05 202-000-000-000-00-00-00 Bond Redemption Fund $70.41 $571.72 $0.00 ($571.72) 301-000-000-000-00-00-00 Street Improvements Fund $325,923.44 $744,195.35 $5,014,912.00 14.84 %$4,270,716.65 314-000-000-000-00-00-00 Capital Improvements Fund $54,870.56 $257,703.66 $6,450,000.00 4.00 %$6,192,296.34 401-000-000-000-00-00-00 Stormwater Fund $79,567.09 $608,188.83 $817,500.00 74.40 %$209,311.17 501-000-000-000-00-00-00 Equipment Purchase, Repair & Replacement Fund $398,555.41 $610,041.57 $872,291.00 69.94 %$262,249.43 Grand Totals $4,003,474.15 $10,289,268.56 $26,423,709.00 38.94 %$16,134,440.44 8/2/2022 City Council Meeting Agenda Packet Page 42 of 187 Account Number Title Period Fiscal Budget % of Total Balance General Fund     General Government 001-000-001-518-63-40-00 Flywheel Conference $0.00 $5,000.00 $5,000.00 100.00 %$0.00 001-000-001-518-90-40-00 GWATA Membership $0.00 $0.00 $315.00 0.00 %$315.00 001-000-001-518-91-30-00 Wellness $156.09 $980.86 $2,000.00 49.04 %$1,019.14 001-000-001-518-93-49-00 City Theme $0.00 $0.00 $750.00 0.00 %$750.00 001-000-001-521-10-29-00 LEOFF 1 Insurance Premiums $2,227.50 $13,365.00 $27,000.00 49.50 %$13,635.00 001-000-001-528-70-40-00 River Com $0.00 $87,500.00 $261,251.00 33.49 %$173,751.00 001-000-001-531-00-40-00 Annual SWU Charge $0.00 $86,750.40 $82,500.00 105.15 %($4,250.40) 001-000-001-539-30-40-00 Animal Control $7,186.07 $43,116.42 $86,233.00 50.00 %$43,116.58 001-000-001-553-70-40-00 Douglas County Solid Waste Removal $0.00 $0.00 $20,000.00 0.00 %$20,000.00 001-000-001-558-60-41-00 Chelan-Douglas Transportation Council $0.00 $16,309.45 $14,221.00 114.69 %($2,088.45) 001-000-001-558-70-40-00 Contributions - Region $0.00 $30,000.00 $30,000.00 100.00 %$0.00 001-000-001-558-70-40-02 ARPA Contributions $0.00 $40,000.00 $500,000.00 8.00 %$460,000.00 001-000-001-558-70-41-00 NCW Economic Development District $0.00 $500.00 $1,250.00 40.00 %$750.00 001-000-001-558-70-41-05 NCWEDD Chelan/Douglas Trends $0.00 $1,550.00 $1,500.00 103.33 %($50.00) 001-000-001-558-70-41-07 Wenatchee Valley Chamber of Commerce $0.00 $900.00 $900.00 100.00 %$0.00 001-000-001-558-70-41-10 Spirit of Wenatchee Miss Veedol $0.00 $3,000.00 $3,000.00 100.00 %$0.00 001-000-001-558-70-41-15 Wenatchee Valley Museum $5,062.00 $30,372.00 $61,000.00 49.79 %$30,628.00 001-000-001-564-00-40-00 Comm Mental Health (2% Liquor)$0.00 $1,027.44 $3,600.00 28.54 %$2,572.56 001-000-001-597-00-00-01 Transfer Out - ER&R Fund $357,291.00 $357,291.00 $357,291.00 100.00 %$0.00 001-000-001-597-00-00-02 Transfer Out - Rainy Day Fund $750,000.00 $750,000.00 $750,000.00 100.00 %$0.00 001-000-001-597-95-00-25 Transfer Out to Street Impv Fund 301 $0.00 $0.00 $500,000.00 0.00 %$500,000.00 Total General Government $1,121,922.66 $1,467,662.57 $2,707,811.00 54.20 %$1,240,148.43 Legislative 001-000-110-511-60-10-00 Salaries $4,745.72 $28,385.07 $56,700.00 50.06 %$28,314.93 001-000-110-511-60-20-00 Benefits $361.48 $2,168.88 $4,338.00 50.00 %$2,169.12 001-000-110-511-60-21-50 Public Defender $12,155.00 $61,013.00 $135,000.00 45.19 %$73,987.00 001-000-110-511-60-30-00 Public Defender Conflicts $82.50 $375.00 $5,200.00 7.21 %$4,825.00 001-000-110-511-60-31-00 Office Supplies $0.00 $0.00 $650.00 0.00 %$650.00 001-000-110-511-60-31-10 Public Records Expenses $0.00 $26.95 $0.00 ($26.95) 001-000-110-511-60-40-00 Training $0.00 $0.00 $1,500.00 0.00 %$1,500.00 001-000-110-511-60-41-00 Professional Services $0.00 $11,933.82 $12,000.00 99.45 %$66.18 001-000-110-511-60-41-20 AWC Annual Membership Fee $0.00 $10,328.00 $10,613.00 97.31 %$285.00 001-000-110-511-60-43-00 Travel $0.00 $0.00 $1,250.00 0.00 %$1,250.00 001-000-110-511-60-43-01 Travel - Misawa $0.00 $0.00 $5,000.00 0.00 %$5,000.00 001-000-110-511-60-44-00 Advertising $0.00 $0.00 $1,000.00 0.00 %$1,000.00 001-000-110-511-60-45-00 Election Costs - Registered Voters $0.00 $26,117.82 $25,000.00 104.47 %($1,117.82) Expenditure Starting Account Number: 001-000-001-518-20-40-00 Property Management - 311 9th St NE Ending Account Number: 501-001-000-508-51-00-00 Assigned Cash and Investments - Ending Period: 2022 - June 2022 8/2/2022 City Council Meeting Agenda Packet Page 43 of 187 Account Number Title Period Fiscal Budget % of Total Balance 001-000-110-511-60-46-00 Insurance $0.00 $40.20 $9,563.00 0.42 %$9,522.80 001-000-110-511-60-47-00 Background Check Costs $0.00 $66.00 $200.00 33.00 %$134.00 001-000-110-511-60-49-00 Miscellaneous $0.00 $70.00 $2,500.00 2.80 %$2,430.00 Total Legislative $17,344.70 $140,524.74 $270,514.00 51.95 %$129,989.26 Mayor's Office 001-000-111-513-10-10-00 Salaries $8,213.66 $49,347.10 $102,000.00 48.38 %$52,652.90 001-000-111-513-10-20-00 Benefits $3,323.56 $23,660.67 $33,000.00 71.70 %$9,339.33 001-000-111-513-10-30-00 Office Supplies $0.00 $0.00 $250.00 0.00 %$250.00 001-000-111-513-10-40-00 Publications $0.00 $0.00 $10,000.00 0.00 %$10,000.00 001-000-111-513-10-40-01 Training $0.00 $35.00 $2,000.00 1.75 %$1,965.00 001-000-111-513-10-40-02 Professional Services $0.00 $2,090.50 $30,000.00 6.97 %$27,909.50 001-000-111-513-10-40-03 Cell Phone $74.14 $242.45 $550.00 44.08 %$307.55 001-000-111-513-10-40-04 Travel $0.00 $0.00 $1,000.00 0.00 %$1,000.00 001-000-111-513-10-40-05 Insurance $0.00 $40.20 $9,563.00 0.42 %$9,522.80 001-000-111-513-10-40-06 Miscellaneous $250.00 $310.00 $250.00 124.00 %($60.00) Total Mayor's Office $11,861.36 $75,725.92 $188,613.00 40.15 %$112,887.08 Municipal Court 001-000-120-512-50-10-00 Salaries $0.00 $0.00 $0.00 $0.00 001-000-120-512-50-12-00 Salaries - Probation Services $0.00 $0.00 $0.00 $0.00 001-000-120-512-50-20-00 Benefits $130.42 $1,906.89 $0.00 ($1,906.89) 001-000-120-512-50-22-00 Benefits - Probation Services $0.00 $0.00 $0.00 $0.00 001-000-120-512-50-46-00 Insurance $0.00 $66.99 $0.00 ($66.99) 001-000-120-512-51-10-00 Salaries $23,838.51 $139,372.08 $284,000.00 49.07 %$144,627.92 001-000-120-512-51-10-01 Salaries - Probation $5,238.58 $31,431.48 $63,000.00 49.89 %$31,568.52 001-000-120-512-51-20-00 Benefits $8,908.48 $52,862.63 $102,000.00 51.83 %$49,137.37 001-000-120-512-51-20-01 Benefits - Probation $3,239.70 $19,379.62 $39,636.00 48.89 %$20,256.38 001-000-120-512-51-30-00 Supplies $34.69 $1,020.46 $4,500.00 22.68 %$3,479.54 001-000-120-512-51-40-00 Training $0.00 $540.00 $1,500.00 36.00 %$960.00 001-000-120-512-51-40-01 IT Services $0.00 $0.00 $2,705.00 0.00 %$2,705.00 001-000-120-512-51-40-02 Insurance $0.00 $0.00 $17,843.00 0.00 %$17,843.00 001-000-120-512-51-40-03 Miscellaneous $0.00 $0.00 $500.00 0.00 %$500.00 001-000-120-512-51-40-04 Interpreting $80.00 $800.00 $5,000.00 16.00 %$4,200.00 001-000-120-512-51-40-05 Judge Protems $450.00 $2,475.00 $4,000.00 61.88 %$1,525.00 001-000-120-512-51-40-06 Witness Fees $0.00 $0.00 $500.00 0.00 %$500.00 001-000-120-512-51-40-07 Juror Fees $0.00 $0.00 $2,000.00 0.00 %$2,000.00 001-000-120-512-51-40-08 Security $0.00 $1,926.13 $6,000.00 32.10 %$4,073.87 001-000-120-512-51-40-09 Travel $0.00 $0.00 $6,000.00 0.00 %$6,000.00 001-000-120-594-12-60-00 Capital Outlay $317.59 $1,533.52 $5,000.00 30.67 %$3,466.48 Total Municipal Court $42,237.97 $253,314.80 $544,184.00 46.55 %$290,869.20 Human Resources 001-000-139-518-10-10-00 Salaries $3,776.99 $22,656.18 $46,000.00 49.25 %$23,343.82 001-000-139-518-10-20-00 Benefits $1,754.57 $10,255.70 $20,000.00 51.28 %$9,744.30 001-000-139-518-10-30-00 Office Supplies $0.00 $0.00 $500.00 0.00 %$500.00 001-000-139-518-10-40-00 Training $33.69 $216.69 $1,300.00 16.67 %$1,083.31 001-000-139-518-10-40-01 Membership Dues & Publications $169.00 $623.00 $1,000.00 62.30 %$377.00 8/2/2022 City Council Meeting Agenda Packet Page 44 of 187 Account Number Title Period Fiscal Budget % of Total Balance 001-000-139-518-10-40-02 Travel $0.00 $0.00 $1,000.00 0.00 %$1,000.00 001-000-139-518-10-40-03 Advertising $0.00 $4,006.04 $1,000.00 400.60 %($3,006.04) 001-000-139-518-10-40-04 Insurance $0.00 $13.40 $3,938.00 0.34 %$3,924.60 001-000-139-518-10-40-05 Repairs & Maintenance $0.00 $0.00 $250.00 0.00 %$250.00 001-000-139-518-10-40-06 Miscellaneous $0.00 $5.95 $250.00 2.38 %$244.05 001-000-139-518-10-40-07 Pre-Employment Services $72.00 $72.00 $700.00 10.29 %$628.00 001-000-139-518-10-40-08 Professional Services $28.30 $188.50 $1,000.00 18.85 %$811.50 Total Human Resources $5,834.55 $38,037.46 $76,938.00 49.44 %$38,900.54 City Clerk 001-000-140-514-20-10-00 Salaries $8,357.56 $36,494.84 $102,000.00 35.78 %$65,505.16 001-000-140-514-20-20-00 Benefits $3,564.18 $23,876.88 $53,000.00 45.05 %$29,123.12 001-000-140-514-20-31-00 Office Supplies $611.59 $1,235.29 $3,000.00 41.18 %$1,764.71 001-000-140-514-20-31-01 Central Stores $704.99 $3,546.73 $6,000.00 59.11 %$2,453.27 001-000-140-514-20-40-00 Training $1,859.00 $2,599.00 $3,000.00 86.63 %$401.00 001-000-140-514-20-40-01 Records Services $0.00 $837.00 $500.00 167.40 %($337.00) 001-000-140-514-20-40-02 Codification $4,951.44 $4,951.44 $1,400.00 353.67 %($3,551.44) 001-000-140-514-20-41-00 Membership Dues & Publications $235.19 $525.19 $1,200.00 43.77 %$674.81 001-000-140-514-20-43-00 Travel $435.72 $992.58 $2,000.00 49.63 %$1,007.42 001-000-140-514-20-44-00 Advertising $0.00 $1,437.39 $2,000.00 71.87 %$562.61 001-000-140-514-20-46-00 Insurance $0.00 $33.50 $8,213.00 0.41 %$8,179.50 001-000-140-514-20-48-00 Repairs & Maintenance $0.00 $0.00 $250.00 0.00 %$250.00 001-000-140-514-20-48-01 Fireworks - DCFD Remittance $0.00 $0.00 $250.00 0.00 %$250.00 001-000-140-514-20-49-00 Miscellaneous $0.00 $180.49 $500.00 36.10 %$319.51 001-000-140-514-26-40-00 Public Records Requests $0.00 $0.00 $500.00 0.00 %$500.00 001-000-140-514-81-40-00 Taxi License Background Fee $0.00 $0.00 $300.00 0.00 %$300.00 001-000-140-582-10-40-00 Fireworks - Deposit Refund $0.00 $0.00 $2,300.00 0.00 %$2,300.00 Total City Clerk $20,719.67 $76,710.33 $186,413.00 41.15 %$109,702.67 Internal Services 001-000-141-514-20-31-01 Office Machine Costs $665.64 $3,653.54 $12,500.00 29.23 %$8,846.46 001-000-141-514-20-42-01 Telephone Line Charges $1,427.60 $7,465.19 $14,000.00 53.32 %$6,534.81 001-000-141-514-20-42-03 Postage $0.00 $239.56 $6,000.00 3.99 %$5,760.44 001-000-141-514-20-48-00 Repairs & Maintenance $0.00 $1,397.18 $4,000.00 34.93 %$2,602.82 Total Internal Services $2,093.24 $12,755.47 $36,500.00 34.95 %$23,744.53 Finance 001-000-142-514-20-10-00 Salaries $14,769.28 $84,541.11 $182,000.00 46.45 %$97,458.89 001-000-142-514-20-20-00 Benefits $6,029.06 $30,321.90 $72,000.00 42.11 %$41,678.10 001-000-142-514-20-31-00 Office Supplies $333.67 $2,031.37 $1,600.00 126.96 %($431.37) 001-000-142-514-20-40-00 State Audit $0.00 $12,254.25 $30,000.00 40.85 %$17,745.75 001-000-142-514-20-40-01 FSA Administrative Fee $50.00 $417.68 $600.00 69.61 %$182.32 001-000-142-514-20-40-02 Bank Charges & Fees $536.68 $3,485.09 $5,500.00 63.37 %$2,014.91 001-000-142-514-20-40-03 Training $0.00 $140.00 $1,500.00 9.33 %$1,360.00 001-000-142-514-20-43-00 Travel $458.52 $458.52 $500.00 91.70 %$41.48 001-000-142-514-20-46-00 Insurance $0.00 $53.60 $13,817.00 0.39 %$13,763.40 001-000-142-594-14-60-00 Capital Outlay $0.00 $0.00 $19,450.00 0.00 %$19,450.00 Total Finance $22,177.21 $133,703.52 $326,967.00 40.89 %$193,263.48 8/2/2022 City Council Meeting Agenda Packet Page 45 of 187 Account Number Title Period Fiscal Budget % of Total Balance     Information Technology 001-000-145-514-20-10-00 Salaries $8,805.69 $52,818.48 $107,000.00 49.36 %$54,181.52 001-000-145-514-20-20-00 Benefits $4,006.18 $24,470.92 $47,000.00 52.07 %$22,529.08 001-000-145-514-20-31-00 Supplies $17.75 $31.03 $1,000.00 3.10 %$968.97 001-000-145-514-20-40-01 Memberships $75.00 $75.00 $100.00 75.00 %$25.00 001-000-145-514-20-40-05 Disaster Backup System Support $0.00 $10,076.89 $16,000.00 62.98 %$5,923.11 001-000-145-514-20-40-10 Annual Fee - GIS Systems $0.00 $2,093.21 $6,500.00 32.20 %$4,406.79 001-000-145-514-20-40-20 Annual License - Spillman, NetMotion & Ragnasoft $15,846.62 $15,846.62 $23,000.00 68.90 %$7,153.38 001-000-145-514-20-40-21 Annual License - HR Software $0.00 $1,225.00 $5,300.00 23.11 %$4,075.00 001-000-145-514-20-40-25 Annual License - Municipal Court $0.00 $1,299.60 $3,000.00 43.32 %$1,700.40 001-000-145-514-20-40-30 Annual Fee - Vision Financial Software $0.00 $6,511.00 $7,000.00 93.01 %$489.00 001-000-145-514-20-40-35 Annual License Fee - Evidence.com $0.00 $11,166.83 $21,000.00 53.18 %$9,833.17 001-000-145-514-20-40-40 Annual Subscription - Website $0.00 $0.00 $5,000.00 0.00 %$5,000.00 001-000-145-514-20-40-50 Annual License - FTR Recording System $0.00 $0.00 $800.00 0.00 %$800.00 001-000-145-514-20-40-51 Annual License - Electronic Archive (Smarsh & Archive Social) $0.00 $6,443.34 $7,500.00 85.91 %$1,056.66 001-000-145-514-20-40-55 Annual Support & Maintenance - Laserfiche $10,211.28 $10,211.28 $9,000.00 113.46 %($1,211.28) 001-000-145-514-20-40-60 Service Package - Laserfiche (Legal, Police, & Planning) $0.00 $0.00 $8,000.00 0.00 %$8,000.00 001-000-145-514-20-41-00 Professional Services $0.00 $0.00 $8,000.00 0.00 %$8,000.00 001-000-145-514-20-42-00 Cell Phone $114.46 $363.47 $850.00 42.76 %$486.53 001-000-145-514-20-43-00 Training $0.00 $400.00 $3,000.00 13.33 %$2,600.00 001-000-145-514-20-44-00 Travel $0.00 $625.69 $2,000.00 31.28 %$1,374.31 001-000-145-514-20-45-00 Insurance $0.00 $13.40 $3,375.00 0.40 %$3,361.60 001-000-145-594-14-60-20 Capital - PC Software Admin $2,848.13 $11,884.06 $40,000.00 29.71 %$28,115.94 001-000-145-594-14-60-25 Capital - PC Hardware Admin $1,981.49 $8,817.56 $35,500.00 24.84 %$26,682.44 Total Information Technology $43,906.60 $164,373.38 $359,925.00 45.67 %$195,551.62 Legal 001-000-151-515-31-10-00 Salaries $7,318.97 $43,867.67 $84,000.00 52.22 %$40,132.33 001-000-151-515-31-20-00 Benefits $2,882.88 $17,202.95 $32,000.00 53.76 %$14,797.05 001-000-151-515-31-31-00 Office Supplies $0.00 $0.00 $200.00 0.00 %$200.00 001-000-151-515-31-40-01 Legal Research $0.00 $149.03 $2,100.00 7.10 %$1,950.97 001-000-151-515-31-40-02 Membership Dues $0.00 $541.45 $30.00 1,804.83 %($511.45) 001-000-151-515-31-40-03 Licensing $0.00 $0.00 $500.00 0.00 %$500.00 001-000-151-515-31-40-10 Training $0.00 $244.40 $2,000.00 12.22 %$1,755.60 001-000-151-515-31-42-01 Cell Phone $94.46 $303.47 $600.00 50.58 %$296.53 001-000-151-515-31-43-00 Travel $668.11 $668.11 $500.00 133.62 %($168.11) 001-000-151-515-31-46-00 Insurance $0.00 $53.60 $12,690.00 0.42 %$12,636.40 001-000-151-515-31-49-00 Miscellaneous $0.00 $0.00 $1,000.00 0.00 %$1,000.00 001-000-151-515-35-40-05 Litigation Expenses $0.00 $0.00 $10,000.00 0.00 %$10,000.00 001-000-151-515-41-40-00 Legal Services $6,147.50 $53,917.00 $200,000.00 26.96 %$146,083.00 001-000-151-515-45-40-00 Professional Services $0.00 $0.00 $10,000.00 0.00 %$10,000.00 Total Legal $17,111.92 $116,947.68 $355,620.00 32.89 %$238,672.32 8/2/2022 City Council Meeting Agenda Packet Page 46 of 187 Account Number Title Period Fiscal Budget % of Total Balance     Legal - Public Records 001-000-152-515-31-40-03 Insurance $0.00 $13.40 $0.00 ($13.40)     Total Legal - Public Records $0.00 $13.40 $0.00 ($13.40)     Civil Service 001-000-160-521-10-10-00 Salaries $425.00 $2,550.00 $5,600.00 45.54 %$3,050.00 001-000-160-521-10-46-00 Insurance $0.00 $26.80 $9,113.00 0.29 %$9,086.20 Total Civil Service $425.00 $2,576.80 $14,713.00 17.51 %$12,136.20 Central Services 001-000-180-518-30-31-06 Cleaning & Sanitation Supplies $0.00 $1,089.48 $3,000.00 36.32 %$1,910.52 001-000-180-518-30-35-00 Small Tools & Equipment $46.14 $1,191.77 $7,000.00 17.03 %$5,808.23 001-000-180-518-30-41-00 Professional Services $391.80 $5,052.77 $15,000.00 33.69 %$9,947.23 001-000-180-518-30-41-01 Contracted Custodial Services $5,108.01 $15,034.42 $32,000.00 46.98 %$16,965.58 001-000-180-518-30-46-00 Insurance $0.00 $234.48 $58,500.00 0.40 %$58,265.52 001-000-180-518-30-47-00 Utilities $2,665.11 $14,234.83 $30,000.00 47.45 %$15,765.17 001-000-180-518-30-47-01 Utilities - Simon St.$340.50 $3,189.64 $0.00 ($3,189.64) 001-000-180-518-30-48-00 Repairs & Maintenance $790.16 $3,821.51 $15,000.00 25.48 %$11,178.49 001-000-180-518-30-49-00 Miscellaneous $0.00 ($750.00)$1,000.00 -75.00 %$1,750.00 001-000-180-518-30-49-01 Landscaping $372.08 $746.65 $4,000.00 18.67 %$3,253.35 001-000-180-518-92-20-00 Ancillary (Interfund Maintenance)$1,814.76 $17,180.18 $9,000.00 190.89 %($8,180.18) 001-000-180-594-18-60-00 Capital Outlay $0.00 $0.00 $5,000.00 0.00 %$5,000.00 Total Central Services $11,528.56 $61,025.73 $179,500.00 34.00 %$118,474.27 Law Enforcement 001-000-210-521-10-10-00 Salaries $197,990.16 $1,157,670.06 $2,430,000.00 47.64 %$1,272,329.94 001-000-210-521-10-10-02 Overtime - Shift Coverage $29,717.97 $149,877.68 $150,000.00 99.92 %$122.32 001-000-210-521-10-10-03 Overtime Salaries - Traffic Safety $0.00 $0.00 $8,280.00 0.00 %$8,280.00 001-000-210-521-10-10-06 Overtime - Training $0.00 $0.00 $36,225.00 0.00 %$36,225.00 001-000-210-521-10-10-07 Overtime - Other $0.00 $0.00 $16,043.00 0.00 %$16,043.00 001-000-210-521-10-20-00 Benefits $91,618.25 $510,771.91 $940,000.00 54.34 %$429,228.09 001-000-210-521-10-20-01 Clothing Allowance $964.64 $7,495.95 $16,800.00 44.62 %$9,304.05 001-000-210-521-10-31-00 Office Supplies $1,283.93 $2,006.00 $8,500.00 23.60 %$6,494.00 001-000-210-521-10-31-05 Office Machine Costs $340.30 $2,341.06 $5,000.00 46.82 %$2,658.94 001-000-210-521-10-32-00 Fuel Consumed $8,171.10 $32,934.65 $55,000.00 59.88 %$22,065.35 001-000-210-521-10-35-00 Small Tools & Equipment $10,188.80 $39,066.19 $23,250.00 168.03 %($15,816.19) 001-000-210-521-10-35-05 Bulletproof Vests $0.00 $0.00 $4,000.00 0.00 %$4,000.00 001-000-210-521-10-35-06 US Marshall Fugitive Task Force $0.00 $0.00 $1,500.00 0.00 %$1,500.00 001-000-210-521-10-41-00 Professional Services $2,618.75 $16,813.22 $15,000.00 112.09 %($1,813.22) 001-000-210-521-10-41-01 Emergency Management Contract $0.00 $0.00 $42,000.00 0.00 %$42,000.00 001-000-210-521-10-41-02 Membership Dues $0.00 $12.99 $600.00 2.17 %$587.01 001-000-210-521-10-42-01 Telephone $1,044.92 $15,477.14 $30,000.00 51.59 %$14,522.86 001-000-210-521-10-42-03 Postage $0.00 $503.07 $1,175.00 42.81 %$671.93 001-000-210-521-10-43-00 Travel $1,631.29 $10,580.56 $10,000.00 105.81 %($580.56) 001-000-210-521-10-46-00 Insurance $0.00 $281.38 $79,875.00 0.35 %$79,593.62 001-000-210-521-10-48-00 Repairs & Maintenance $324.78 $3,672.68 $9,500.00 38.66 %$5,827.32 001-000-210-521-10-49-00 Miscellaneous $1,469.75 $7,270.41 $2,500.00 290.82 %($4,770.41) 001-000-210-521-10-49-02 Dry Cleaning Services $0.00 $515.41 $1,200.00 42.95 %$684.59 8/2/2022 City Council Meeting Agenda Packet Page 47 of 187 Account Number Title Period Fiscal Budget % of Total Balance 001-000-210-521-30-40-00 Crime Prevention $20.00 $806.57 $850.00 94.89 %$43.43 001-000-210-521-30-40-01 Regional SWAT $0.00 $0.00 $15,000.00 0.00 %$15,000.00 001-000-210-521-40-20-00 Training $1,582.77 $1,582.77 $0.00 ($1,582.77) 001-000-210-521-40-40-00 Training - Police Chief $851.98 $851.98 $1,000.00 85.20 %$148.02 001-000-210-521-40-40-01 Training - Officers $3,883.08 $8,603.08 $4,500.00 191.18 %($4,103.08) 001-000-210-521-40-40-02 Training - Office Staff $0.00 $35.00 $500.00 7.00 %$465.00 001-000-210-521-50-10-00 Ancillary (Interfund Vehicle Maintenance) $0.00 $308.05 $2,400.00 12.84 %$2,091.95 001-000-210-594-21-60-00 Capital Outlay $3,710.68 $23,141.96 $33,000.00 70.13 %$9,858.04 001-000-210-597-00-00-00 Transfer-Out - SWAT Fund $0.00 $13,500.00 $0.00 ($13,500.00) 001-000-210-597-00-00-01 Fleet Rentals - Police $20,822.92 $124,937.52 $250,000.00 49.98 %$125,062.48 Total Law Enforcement $378,236.07 $2,131,057.29 $4,193,698.00 50.82 %$2,062,640.71 Jail Services 001-000-230-523-21-10-00 Housing & Monitoring Prisoners $79,850.44 $239,551.32 $479,103.00 50.00 %$239,551.68 001-000-230-523-60-20-00 Medical Care - Prisoners $0.00 $1,938.71 $9,000.00 21.54 %$7,061.29 001-000-230-527-60-30-00 Juvenile Detention $0.00 $750.00 $7,500.00 10.00 %$6,750.00 Total Jail Services $79,850.44 $242,240.03 $495,603.00 48.88 %$253,362.97 Public Works 001-000-315-542-10-10-00 Salaries $8,173.94 $48,538.60 $98,000.00 49.53 %$49,461.40 001-000-315-542-10-20-00 Benefits $2,900.79 $18,068.78 $36,000.00 50.19 %$17,931.22 001-000-315-542-10-31-00 Office Supplies $0.00 $0.00 $750.00 0.00 %$750.00 001-000-315-542-10-35-00 Small Tools & Equipment $0.00 $0.00 $500.00 0.00 %$500.00 001-000-315-542-10-40-00 Cell Phone $0.00 $0.00 $750.00 0.00 %$750.00 001-000-315-542-10-43-00 Travel $0.00 $0.00 $1,000.00 0.00 %$1,000.00 001-000-315-542-10-46-00 Insurance $0.00 $53.60 $14,625.00 0.37 %$14,571.40 001-000-315-542-10-49-00 Training $0.00 $105.00 $2,000.00 5.25 %$1,895.00 001-000-315-542-10-49-01 Miscellaneous $0.00 $0.00 $1,000.00 0.00 %$1,000.00 001-000-315-542-10-49-10 Memberships $0.00 $0.00 $500.00 0.00 %$500.00 001-000-315-544-20-45-00 Engineering Support Services $2,561.48 $8,471.63 $20,000.00 42.36 %$11,528.37 Total Public Works $13,636.21 $75,237.61 $175,125.00 42.96 %$99,887.39 Planning 001-000-580-558-60-10-00 Salaries $19,452.09 $117,614.10 $243,000.00 48.40 %$125,385.90 001-000-580-558-60-20-00 Benefits $8,861.04 $47,428.03 $91,000.00 52.12 %$43,571.97 001-000-580-558-60-31-00 Office Supplies $0.00 $114.03 $1,500.00 7.60 %$1,385.97 001-000-580-558-60-32-00 Fuel Consumed $0.00 $66.69 $175.00 38.11 %$108.31 001-000-580-558-60-35-00 Small Tools & Equipment $0.00 $0.00 $100.00 0.00 %$100.00 001-000-580-558-60-40-00 Training $0.00 $0.00 $1,500.00 0.00 %$1,500.00 001-000-580-558-60-40-01 Dues & Subscriptions $0.00 $1,088.00 $1,700.00 64.00 %$612.00 001-000-580-558-60-41-00 Professional Services $0.00 $0.00 $25,000.00 0.00 %$25,000.00 001-000-580-558-60-41-01 Hearings Examiner $0.00 $1,200.00 $1,800.00 66.67 %$600.00 001-000-580-558-60-41-02 Engineer/Architect Services $0.00 $0.00 $1,500.00 0.00 %$1,500.00 001-000-580-558-60-43-00 Travel $0.00 $0.00 $3,500.00 0.00 %$3,500.00 001-000-580-558-60-44-00 Advertising $207.89 $797.45 $3,000.00 26.58 %$2,202.55 001-000-580-558-60-46-00 Insurance $0.00 $53.60 $15,120.00 0.35 %$15,066.40 001-000-580-558-60-48-00 Repairs & Maintenance $0.00 $91.07 $1,000.00 9.11 %$908.93 8/2/2022 City Council Meeting Agenda Packet Page 48 of 187 Account Number Title Period Fiscal Budget % of Total Balance 001-000-580-558-60-49-00 Miscellaneous $0.00 $0.00 $1,000.00 0.00 %$1,000.00 Total Planning $28,521.02 $168,452.97 $390,895.00 43.09 %$222,442.03 Building Department 001-000-590-558-50-10-00 Salaries $643.66 $5,893.81 $106,000.00 5.56 %$100,106.19 001-000-590-558-50-20-00 Benefits $412.59 $7,210.18 $50,000.00 14.42 %$42,789.82 001-000-590-558-50-31-00 Office Supplies $0.00 $80.53 $2,300.00 3.50 %$2,219.47 001-000-590-558-50-32-00 Fuel Consumed $0.00 $0.00 $600.00 0.00 %$600.00 001-000-590-558-50-35-00 Small Tools & Equipment $0.00 $0.00 $500.00 0.00 %$500.00 001-000-590-558-50-40-00 Training $0.00 $150.00 $1,644.00 9.12 %$1,494.00 001-000-590-558-50-40-01 Dues & Subscriptions $0.00 $145.00 $500.00 29.00 %$355.00 001-000-590-558-50-41-00 Professional Services $5,773.25 $22,629.01 $0.00 ($22,629.01) 001-000-590-558-50-41-01 Fire Marshal Services $0.00 $5,822.15 $23,000.00 25.31 %$17,177.85 001-000-590-558-50-42-00 Abatement $0.00 $0.00 $15,000.00 0.00 %$15,000.00 001-000-590-558-50-42-01 Cell Phone $107.60 $107.60 $800.00 13.45 %$692.40 001-000-590-558-50-43-00 Travel $0.00 $0.00 $3,000.00 0.00 %$3,000.00 001-000-590-558-50-46-00 Insurance $0.00 $46.90 $12,026.00 0.39 %$11,979.10 001-000-590-558-50-48-00 Repairs & Maintenance $0.00 $0.00 $500.00 0.00 %$500.00 001-000-590-558-50-49-00 Miscellaneous $0.00 $0.00 $150.00 0.00 %$150.00 Total Building Department $6,937.10 $42,085.18 $216,020.00 19.48 %$173,934.82 001-001-000-582-10-00-01 Fireworks - Deposit Refund $0.00 $0.00 $2,500.00 0.00 %$2,500.00 Other Expenditures 001-001-000-589-00-00-02 Fireworks - DCFD Remittance $0.00 $0.00 $250.00 0.00 %$250.00 001-001-000-589-00-00-03 County Share of Crime Victims $0.00 $0.00 $3,500.00 0.00 %$3,500.00 001-001-000-589-00-00-04 Remittance: State Building Code Surcharge $0.00 $0.00 $1,000.00 0.00 %$1,000.00 001-001-000-589-00-00-05 State Share of Permits & Licenses $0.00 $0.00 $10,000.00 0.00 %$10,000.00 001-001-000-589-00-00-06 Court Remittances $0.00 $0.00 $150,000.00 0.00 %$150,000.00 Total Other Expenditures $0.00 $0.00 $164,750.00 0.00 %$164,750.00 Total General Fund $1,824,344.28 $5,202,444.88 $10,886,289.00 47.79 %$5,683,844.12 Street Fund     Storm Water Utility Charge 101-000-315-531-00-40-00 Annual SWU Charge $0.00 $83,866.22 $82,500.00 101.66 %($1,366.22)     Total Storm Water Utility Charge $0.00 $83,866.22 $82,500.00 101.66 %($1,366.22) 101-000-420-542-30-10-00 Salaries - Roadway $16,079.79 $26,940.83 $60,000.00 44.90 %$33,059.17 101-000-420-542-30-20-00 Benefits - Roadway $9,778.22 $18,049.99 $30,000.00 60.17 %$11,950.01 101-000-420-542-30-30-00 Supplies - Roadway $7,172.92 $37,422.33 $45,000.00 83.16 %$7,577.67 101-000-420-542-30-48-00 Repairs & Maintenance - Roadway $0.00 $0.00 $5,000.00 0.00 %$5,000.00 101-000-420-542-61-10-00 Salaries - Sidewalks $0.00 $0.00 $4,500.00 0.00 %$4,500.00 101-000-420-542-61-20-00 Benefits - Sidewalks $0.00 $0.00 $2,400.00 0.00 %$2,400.00 101-000-420-542-61-30-00 Supplies - Sidewalks $0.00 $0.00 $2,000.00 0.00 %$2,000.00 101-000-420-542-61-48-00 Repairs & Maintenance - Sidewalks $0.00 $0.00 $3,000.00 0.00 %$3,000.00 101-000-420-542-62-10-00 Salaries - Special Purpose Paths $0.00 $57.40 $11,000.00 0.52 %$10,942.60 101-000-420-542-62-20-00 Benefits - Special Purpose Paths $0.00 $88.09 $5,500.00 1.60 %$5,411.91 101-000-420-542-62-30-00 Supplies - Special Purpose Paths $0.00 $0.00 $1,000.00 0.00 %$1,000.00 8/2/2022 City Council Meeting Agenda Packet Page 49 of 187 Account Number Title Period Fiscal Budget % of Total Balance 101-000-420-542-63-10-00 Salaries - Street Lighting $0.00 $25.62 $6,000.00 0.43 %$5,974.38 101-000-420-542-63-20-00 Benefits - Street Lighting $0.00 $18.91 $3,000.00 0.63 %$2,981.09 101-000-420-542-63-30-00 Supplies - Street Lighting $0.00 $0.00 $2,000.00 0.00 %$2,000.00 101-000-420-542-63-47-00 Utilities - Street Lighting $1,878.51 $9,635.87 $60,000.00 16.06 %$50,364.13 101-000-420-542-63-48-00 Repairs & Maintenance - Street Lighting $0.00 $0.00 $12,000.00 0.00 %$12,000.00 101-000-420-542-64-10-00 Salaries - Traffic Control Devices $634.01 $20,939.16 $44,600.00 46.95 %$23,660.84 101-000-420-542-64-20-00 Benefits - Traffic Control Devices $354.32 $13,264.09 $22,500.00 58.95 %$9,235.91 101-000-420-542-64-30-00 Supplies - Traffic Control Devices $3,225.08 $37,791.02 $40,000.00 94.48 %$2,208.98 101-000-420-542-64-47-00 Utilities - Traffic Control Devices $791.47 $3,993.47 $9,000.00 44.37 %$5,006.53 101-000-420-542-64-48-00 Repairs & Maintenance - Traffic Control Devices $3,795.53 $4,706.46 $14,000.00 33.62 %$9,293.54 101-000-420-542-65-10-00 Salaries - Parking Facilities $0.00 $2,254.57 $2,000.00 112.73 %($254.57) 101-000-420-542-65-20-00 Benefits - Parking Facilities $0.00 $669.08 $1,000.00 66.91 %$330.92 101-000-420-542-65-47-00 Utilities - Parking Facilities $0.00 $0.00 $700.00 0.00 %$700.00 101-000-420-542-66-10-00 Salaries - Snow & Ice Control $0.00 $46,472.85 $70,000.00 66.39 %$23,527.15 101-000-420-542-66-20-00 Benefits - Snow & Ice Control $0.00 $21,742.40 $40,000.00 54.36 %$18,257.60 101-000-420-542-66-30-00 Supplies - Snow & Ice Control $0.00 $38,314.36 $100,000.00 38.31 %$61,685.64 101-000-420-542-66-48-00 Repairs & Maintenance - Snow & Ice Control $4,552.48 $12,028.99 $5,000.00 240.58 %($7,028.99) 101-000-420-542-69-10-00 Salaries - Flags/Banners $337.61 $2,232.12 $20,000.00 11.16 %$17,767.88 101-000-420-542-69-20-00 Benefits - Flags/Banners $195.74 $962.03 $12,000.00 8.02 %$11,037.97 101-000-420-542-69-30-00 Supplies - Flags/Banners $375.59 $1,426.90 $2,000.00 71.35 %$573.10 101-000-420-542-70-10-00 Salaries - Roadside $19,049.12 $108,255.61 $247,000.00 43.83 %$138,744.39 101-000-420-542-70-20-00 Benefits - Roadside $13,770.18 $69,525.66 $136,500.00 50.93 %$66,974.34 101-000-420-542-70-30-00 Supplies - Roadside $365.31 $2,306.91 $5,000.00 46.14 %$2,693.09 101-000-420-542-70-41-00 Professional Services - Roadside $0.00 $1,003.63 $3,000.00 33.45 %$1,996.37 101-000-420-542-70-47-00 Utilities - Roadside $0.00 $0.00 $1,000.00 0.00 %$1,000.00 101-000-420-542-70-48-00 Repairs & Maintenance - Roadside $0.00 $0.00 $1,000.00 0.00 %$1,000.00 101-000-420-542-75-10-00 Salaries - City Parks $4,525.82 $22,486.60 $45,000.00 49.97 %$22,513.40 101-000-420-542-75-20-00 Benefits - City Parks $1,990.58 $11,332.85 $23,000.00 49.27 %$11,667.15 101-000-420-542-75-30-00 Supplies - City Parks $1,315.25 $3,274.18 $14,500.00 22.58 %$11,225.82 101-000-420-542-75-47-00 Utilities - City Parks $337.20 $928.72 $5,000.00 18.57 %$4,071.28 101-000-420-542-75-48-00 Repairs & Maintenance - City Parks $167.24 $3,004.19 $4,000.00 75.10 %$995.81 101-000-420-542-80-48-00 Japanese Garden Agreement $0.00 $3,000.00 $12,000.00 25.00 %$9,000.00 101-000-420-542-90-10-00 Salaries - Maintenance Admin $0.00 $316.67 $0.00 ($316.67) 101-000-420-542-90-20-00 Benefits - Maintenance Admin $0.00 $218.33 $0.00 ($218.33) 101-000-430-543-30-10-00 Salaries - General Services $323.84 $2,968.14 $0.00 ($2,968.14) 101-000-430-543-30-20-00 Benefits - General Services $139.03 $5,838.10 $0.00 ($5,838.10) 101-000-430-543-30-30-00 Supplies - General Services $599.99 $4,939.64 $6,000.00 82.33 %$1,060.36 101-000-430-543-30-46-00 Insurance $0.00 $227.74 $63,250.00 0.36 %$63,022.26 101-000-430-543-30-49-00 Miscellaneous - General Services $0.00 $640.00 $3,000.00 21.33 %$2,360.00 101-000-430-543-50-10-00 Salaries - Facilities $297.10 $1,121.88 $4,000.00 28.05 %$2,878.12 101-000-430-543-50-20-00 Benefits - Facilities $62.53 $435.44 $1,800.00 24.19 %$1,364.56 101-000-430-543-50-30-00 Supplies - Facilities $0.00 $0.00 $2,000.00 0.00 %$2,000.00 101-000-430-543-50-42-01 Cell Phone $146.49 $499.55 $750.00 66.61 %$250.45 101-000-430-543-50-47-00 Utilities - Facilities $148.40 $4,107.78 $6,500.00 63.20 %$2,392.22 8/2/2022 City Council Meeting Agenda Packet Page 50 of 187 Account Number Title Period Fiscal Budget % of Total Balance 101-000-430-543-50-48-00 Repairs & Maintenance - Facilities $0.00 $382.12 $2,500.00 15.28 %$2,117.88 101-000-430-544-90-10-00 Salaries - Training $0.00 $1,117.20 $7,000.00 15.96 %$5,882.80 101-000-430-544-90-20-00 Benefits - Training $0.00 $398.87 $3,500.00 11.40 %$3,101.13 101-000-430-544-90-30-00 Supplies - Training $0.00 $0.00 $500.00 0.00 %$500.00 101-000-430-544-90-35-00 Travel $0.00 $0.00 $4,000.00 0.00 %$4,000.00 101-000-430-544-90-49-01 Training $20.58 $1,422.08 $1,000.00 142.21 %($422.08) 101-000-430-597-00-00-00 Fleet Rentals - Streets $15,661.14 $93,966.84 $188,000.00 49.98 %$94,033.16 Total Street Fund $108,091.07 $726,621.49 $1,508,500.00 48.17 %$781,878.51 Community Development Grants Fund 102-000-000-518-63-40-00 CDBG Micro Enterprise Grant $0.00 $0.00 $73,927.00 0.00 %$73,927.00 102-000-000-518-63-40-02 CDBG Emergency Income Payments Program $0.00 $0.00 $94,862.00 0.00 %$94,862.00 102-000-000-558-70-31-00 CDBG Office Supplies/copies $0.00 $0.00 $100.00 0.00 %$100.00 102-000-000-558-70-40-00 CDBG Housing Program Costs $0.00 $0.00 $77,185.00 0.00 %$77,185.00 102-000-000-558-70-44-00 CDBG Advertising $0.00 $0.00 $1,800.00 0.00 %$1,800.00 102-000-000-558-70-45-00 CDBG Travel $0.00 $0.00 $700.00 0.00 %$700.00 102-000-000-558-70-49-00 CDBG Miscellaneous $0.00 $0.00 $100.00 0.00 %$100.00 102-000-000-597-00-00-00 Transfer Out to 301 Fund $0.00 $0.00 $175,212.00 0.00 %$175,212.00 Total Community Development Grants Fund $0.00 $0.00 $423,886.00 0.00 %$423,886.00 Affordable Housing Sales Tax Fund 103-000-000-551-00-40-00 Homeless Shelter Assistance $0.00 $0.00 $45,000.00 0.00 %$45,000.00 Total Affordable Housing Sales Tax Fund $0.00 $0.00 $45,000.00 0.00 %$45,000.00 Housing & Related Services Fund 104-000-000-551-00-40-00 Transfer to City of Wenatchee - CRHTF $0.00 $0.00 $600,000.00 0.00 %$600,000.00 Total Housing & Related Services Fund $0.00 $0.00 $600,000.00 0.00 %$600,000.00 Transportation Benefit District Fund 105-000-000-597-91-00-00 Transfer-Out to Fund 301 $0.00 $0.00 $322,000.00 0.00 %$322,000.00 Total Transportation Benefit District Fund $0.00 $0.00 $322,000.00 0.00 %$322,000.00 SWAT Fund 107-000-000-521-10-30-00 Supplies & Equipment $2,878.12 $2,878.12 $0.00 ($2,878.12) 107-000-000-521-40-40-00 Training $0.00 $12,800.00 $0.00 ($12,800.00) Total SWAT Fund $2,878.12 $15,678.12 $0.00 ($15,678.12) Library Fund 112-000-000-572-50-47-00 Facilities - Utilities $247.02 $845.13 $6,500.00 13.00 %$5,654.87 Total Library Fund $247.02 $845.13 $6,500.00 13.00 %$5,654.87 Hotel/Motel Tax Fund 113-000-000-557-30-41-05 Wenatchee Valley Chamber $0.00 $15,000.00 $45,000.00 33.33 %$30,000.00 113-000-000-557-30-41-10 Contributions to Other Entities $0.00 $8,000.00 $50,000.00 16.00 %$42,000.00 113-000-000-557-30-41-15 Wenatchee Valley Museum & CC $5,062.00 $30,372.00 $61,000.00 49.79 %$30,628.00 113-001-000-597-00-00-01 Transfer-Out to Fund 117 $0.00 $60,000.00 $120,000.00 50.00 %$60,000.00 Total Hotel/Motel Tax Fund $5,062.00 $113,372.00 $276,000.00 41.08 %$162,628.00 Drug Fund 114-000-000-566-00-49-05 State Share-Forfeited Property $0.00 $221.30 $0.00 ($221.30) 8/2/2022 City Council Meeting Agenda Packet Page 51 of 187 Account Number Title Period Fiscal Budget % of Total Balance Total Drug Fund $0.00 $221.30 $0.00 ($221.30) Criminal Justice Fund 116-000-000-597-21-00-20 Transfer Out - ER&R Fund $0.00 $0.00 $20,000.00 0.00 %$20,000.00 Total Criminal Justice Fund $0.00 $0.00 $20,000.00 0.00 %$20,000.00 Events Board Fund 117-000-050-557-30-10-00 Salaries $4,682.90 $30,865.92 $60,000.00 51.44 %$29,134.08 117-000-050-557-30-20-00 Benefits $2,202.00 $15,135.04 $29,000.00 52.19 %$13,864.96 117-000-100-557-30-25-00 Marketing - Regional Tourism $437.26 $437.26 $3,000.00 14.58 %$2,562.74 117-000-100-557-30-32-00 Fuel $0.00 $0.00 $200.00 0.00 %$200.00 117-000-100-557-30-40-00 Training $0.00 $439.48 $2,000.00 21.97 %$1,560.52 117-000-100-557-30-41-00 Professional Services $0.00 $119.40 $600.00 19.90 %$480.60 117-000-100-557-30-42-00 Cell Phone $94.46 $303.47 $760.00 39.93 %$456.53 117-000-100-557-30-43-00 Travel $0.00 $0.00 $500.00 0.00 %$500.00 117-000-100-557-30-44-00 Advertising $0.00 $0.00 $500.00 0.00 %$500.00 117-000-105-557-30-40-00 Insurance $0.00 $46.90 $11,655.00 0.40 %$11,608.10 117-000-110-557-30-31-14 Classy Chassis Central Stores $0.00 ($25.00)$0.00 $25.00 117-000-115-557-30-31-05 Office Supplies $103.98 $103.98 $1,000.00 10.40 %$896.02 117-000-300-557-30-31-12 Classy Chassis Office Supplies $0.00 $0.00 $2,000.00 0.00 %$2,000.00 117-000-300-557-30-34-11 Classy Chassis Event Merch For Resale $1,997.98 $1,997.98 $2,500.00 79.92 %$502.02 117-000-300-557-30-35-12 CC - Small Tools & Equipment $177.58 $1,581.70 $0.00 ($1,581.70) 117-000-300-557-30-41-12 CC - Professional Services $3,838.44 $4,835.72 $2,300.00 210.25 %($2,535.72) 117-000-300-557-30-42-14 CC - Postage $0.00 $743.27 $800.00 92.91 %$56.73 117-000-300-557-30-43-12 CC - EMPD Facility Fee $1,000.00 $1,000.00 $1,500.00 66.67 %$500.00 117-000-300-557-30-44-12 CC - Advertising $2,515.34 $4,064.03 $3,000.00 135.47 %($1,064.03) 117-000-300-557-30-49-12 CC - Miscellaneous $471.02 $1,371.02 $500.00 274.20 %($871.02) 117-000-400-557-30-31-11 Wings & Wheels Office Supplies $0.00 $0.00 $700.00 0.00 %$700.00 117-000-400-557-30-41-00 W&W - Professional Services $0.00 $0.00 $5,200.00 0.00 %$5,200.00 117-000-400-557-30-42-13 W&W - Postage $0.00 $0.00 $800.00 0.00 %$800.00 117-000-400-557-30-43-12 W&W - EMPD Facility Fee $0.00 $0.00 $1,500.00 0.00 %$1,500.00 117-000-400-557-30-44-11 W&W - Advertising $0.00 $0.00 $5,000.00 0.00 %$5,000.00 117-000-400-557-30-44-15 W&W Prizes $0.00 $0.00 $250.00 0.00 %$250.00 117-000-400-557-30-49-11 W&W - Miscellaneous $0.00 $0.00 $100.00 0.00 %$100.00 117-000-400-557-30-49-13 W&W - Schedule of Events Brochure $0.00 $0.00 $1,600.00 0.00 %$1,600.00 117-000-500-557-30-31-01 Christmas Office Supplies $0.00 $0.00 $500.00 0.00 %$500.00 117-000-500-557-30-35-01 Christmas - Small Tools & Equipment $0.00 $0.00 $150.00 0.00 %$150.00 117-000-500-557-30-40-05 Christmas - Events & Decorations $0.00 $148.00 $5,000.00 2.96 %$4,852.00 117-000-500-557-30-41-01 Christmas - Professional Services $0.00 $0.00 $400.00 0.00 %$400.00 117-000-500-557-30-44-01 Christmas - Advertising $0.00 $0.00 $750.00 0.00 %$750.00 117-000-500-557-30-49-01 Christmas - Miscellaneous $0.00 $134.29 $100.00 134.29 %($34.29) Total Events Board Fund $17,520.96 $63,302.46 $143,865.00 44.00 %$80,562.54 Bond Redemption Fund 202-000-000-591-48-70-00 Principal - 2021 LTGO Bond $0.00 $0.00 $257,000.00 0.00 %$257,000.00 202-000-000-591-95-70-00 Principal - PWTFL 10th St. NE $0.00 $120,000.00 $120,000.00 100.00 %$0.00 202-000-000-592-14-80-00 Interest - 2021 LTGO Bond $46,800.00 $46,800.00 $157,000.00 29.81 %$110,200.00 202-000-000-592-95-80-00 Interest - PWTFL 10th St. NE $0.00 $10,000.00 $10,000.00 100.00 %$0.00 8/2/2022 City Council Meeting Agenda Packet Page 52 of 187 Account Number Title Period Fiscal Budget % of Total Balance Total Bond Redemption Fund $46,800.00 $176,800.00 $544,000.00 32.50 %$367,200.00 Street Improvements Fund 301-000-000-595-10-40-02 Design - TIB N. Kentucky Overlay $0.00 $0.00 $84,000.00 0.00 %$84,000.00 301-000-000-595-10-40-03 Design - TIB 3rd/Rock Island Rd. Traffic Signal $18,707.37 $30,472.16 $101,775.00 29.94 %$71,302.84 301-000-000-595-10-40-04 Design - Grant Rd/Highline Dr Intersection Improvements $3,703.78 $3,703.78 $109,000.00 3.40 %$105,296.22 301-000-000-595-10-40-05 Design - Hamilton Ave Reconstruction $4,515.44 $117,962.72 $30,000.00 393.21 %($87,962.72) 301-000-000-595-10-40-23 Design - SRTS - 5th St NE: Sterling $4,739.85 $46,696.46 $65,000.00 71.84 %$18,303.54 301-000-000-595-10-40-24 Design - SRTS - 5th St NE: Kenroy $8,285.16 $74,713.51 $75,000.00 99.62 %$286.49 301-000-000-595-10-60-00 Design - NHS Overlay Grover to Kentucky $8,766.97 $8,766.97 $129,000.00 6.80 %$120,233.03 301-000-000-595-10-60-01 Design - TIB Grant Rd. Overlay Eastmont to Grover $0.00 $0.00 $32,000.00 0.00 %$32,000.00 301-000-000-595-10-60-02 Design - TIB 5th St. NE SRTS Overlay $0.00 $0.00 $87,500.00 0.00 %$87,500.00 301-000-000-595-20-60-02 ROW - SRTS - 5th St. Kenroy $0.00 $0.00 $223,000.00 0.00 %$223,000.00 301-000-000-595-20-60-03 ROW - SRTS - 5th St. Sterling $0.00 $0.00 $170,500.00 0.00 %$170,500.00 301-000-000-595-30-40-42 SDC - 10th St. NE Improvements $0.00 $3,013.50 $0.00 ($3,013.50) 301-000-000-595-30-60-03 SDC - TIB N. Kentucky Overlay $0.00 $0.00 $56,000.00 0.00 %$56,000.00 301-000-000-595-30-60-04 Construction - TIB N. Kentucky Overlay $0.00 $0.00 $672,000.00 0.00 %$672,000.00 301-000-000-595-30-60-05 Construction - 10th St. NE Improvements $0.00 $13,769.78 $0.00 ($13,769.78) 301-000-000-595-30-60-07 SDC - Hamilton St. Rebuild $0.00 $0.00 $35,000.00 0.00 %$35,000.00 301-000-000-595-30-60-08 Construction - Hamilton St. Rebuild $0.00 $0.00 $875,000.00 0.00 %$875,000.00 301-000-000-595-30-60-09 2022 Residential Overlay $0.00 $0.00 $322,000.00 0.00 %$322,000.00 301-000-000-595-61-60-03 TIB 2022 Complete Streets $0.00 $0.00 $550,000.00 0.00 %$550,000.00 301-000-000-595-64-40-01 Design - 9th/VMP Intersection $1,292.10 $25,047.62 $5,000.00 500.95 %($20,047.62) 301-000-000-595-64-60-00 SDC - 9th/VMP Intersection $0.00 $0.00 $126,710.00 0.00 %$126,710.00 301-000-000-595-64-60-01 Construction - 9th/VMP Intersection $0.00 $585.46 $1,140,390.00 0.05 %$1,139,804.54 301-000-000-595-90-10-00 Street Improvements Staff Salaries $0.00 $0.00 $22,300.00 0.00 %$22,300.00 301-000-000-595-90-20-00 Street Improvements Staff Benefits $0.00 $0.00 $11,000.00 0.00 %$11,000.00 301-000-000-597-95-00-25 Transfer Out to General Fund $0.00 $0.00 $500,000.00 0.00 %$500,000.00 Total Street Improvements Fund $50,010.67 $324,731.96 $5,422,175.00 5.99 %$5,097,443.04 Capital Improvements Fund 314-000-000-594-21-60-01 Simon St. Improvements $85,035.31 $145,237.95 $1,000,000.00 14.52 %$854,762.05 314-000-000-594-22-60-50 Maintenance Facilities Design $40,610.84 $85,789.56 $0.00 ($85,789.56) 314-000-000-594-48-60-00 Maintenance Facilities Construction $10,422.39 $24,071.89 $6,000,000.00 0.40 %$5,975,928.11 314-001-000-597-00-00-01 Transfer-Out to 301 Fund $0.00 $0.00 $250,000.00 0.00 %$250,000.00 Total Capital Improvements Fund $136,068.54 $255,099.40 $7,250,000.00 3.52 %$6,994,900.60 Stormwater Fund 401-000-000-597-00-00-00 Transfer-Out - Fund 301 $0.00 $0.00 $50,000.00 0.00 %$50,000.00 Stormwater Utility Admin 401-000-001-522-10-40-00 B&O Tax on SWU Revenue $0.00 $0.00 $20,000.00 0.00 %$20,000.00 401-000-001-531-00-10-00 Salaries - Stormwater Admin $6,834.17 $6,834.17 $30,000.00 22.78 %$23,165.83 401-000-001-531-00-20-00 Benefits - Stormwater Admin $1,810.02 $1,810.02 $13,200.00 13.71 %$11,389.98 401-000-001-531-00-30-00 Supplies - Stormwater Admin $0.00 $0.00 $500.00 0.00 %$500.00 8/2/2022 City Council Meeting Agenda Packet Page 53 of 187 Account Number Title Period Fiscal Budget % of Total Balance 401-000-001-531-00-30-01 Small Tools & Equipment $0.00 $0.00 $1,000.00 0.00 %$1,000.00 401-000-001-531-00-40-00 Cell Phone $94.46 $303.47 $750.00 40.46 %$446.53 401-000-001-531-00-40-01 Fee Collection - Douglas Co.$0.00 $7,181.85 $8,500.00 84.49 %$1,318.15 401-000-001-531-00-40-02 Insurance $0.00 $40.20 $7,313.00 0.55 %$7,272.80 401-000-001-531-00-40-04 Miscellaneous $0.00 $0.00 $500.00 0.00 %$500.00 401-000-001-531-00-40-05 Training - Stormwater Admin $0.00 $0.00 $1,000.00 0.00 %$1,000.00 401-000-001-531-00-40-06 Travel - Stormwater Admin $0.00 $0.00 $500.00 0.00 %$500.00 401-000-001-582-30-00-00 Non-Fiduciary Remittance $3,690.00 $3,690.00 $2,000.00 184.50 %($1,690.00) 401-000-001-597-00-00-00 Fleet Rentals - Stormwater $4,741.01 $28,446.06 $70,000.00 40.64 %$41,553.94 Total Stormwater Utility Admin $17,169.66 $48,305.77 $155,263.00 31.11 %$106,957.23 NPDES Admin 401-000-002-531-00-10-01 Salaries - NPDES Admin $1,120.01 $1,120.01 $25,000.00 4.48 %$23,879.99 401-000-002-531-00-20-01 Benefits - NPDES Admin $548.40 $548.40 $11,000.00 4.99 %$10,451.60 401-000-002-531-00-40-00 Training - NPDES Admin $0.00 $0.00 $500.00 0.00 %$500.00 401-000-002-531-00-40-02 Repairs & Maint. - NPDES Admin $0.00 $0.00 $1,000.00 0.00 %$1,000.00 401-000-002-531-00-40-03 Aerial Pictometry - NPDES Admin $0.00 $0.00 $4,000.00 0.00 %$4,000.00 401-000-002-531-00-40-04 Municipal Stormwater Permit Fee $0.00 $2,682.26 $8,000.00 33.53 %$5,317.74 Total NPDES Admin $1,668.41 $4,350.67 $49,500.00 8.79 %$45,149.33 NPDES Outreach 401-000-003-531-00-10-02 Salaries - NPDES Outreach $0.00 $0.00 $1,500.00 0.00 %$1,500.00 401-000-003-531-00-20-02 Benefits - NPDES Outreach $0.00 $0.00 $600.00 0.00 %$600.00 401-000-003-531-00-30-02 Supplies - NPDES Outreach $0.00 $0.00 $1,000.00 0.00 %$1,000.00 Total NPDES Outreach $0.00 $0.00 $3,100.00 0.00 %$3,100.00 NPDES Public Involvement 401-000-004-531-00-10-03 Salaries - NPDES Public Involvement $0.00 $0.00 $500.00 0.00 %$500.00 401-000-004-531-00-20-03 Benefits - NPDES Public Involvement $0.00 $0.00 $200.00 0.00 %$200.00 401-000-004-531-00-30-03 Supplies - NPDES Public Involvement $0.00 $0.00 $8,000.00 0.00 %$8,000.00 Total NPDES Public Involvement $0.00 $0.00 $8,700.00 0.00 %$8,700.00 NPDES IDDE 401-000-005-531-00-10-04 Salaries - NPDES IDDE $0.00 $0.00 $3,000.00 0.00 %$3,000.00 401-000-005-531-00-20-04 Benefits - NPDES IDDE $0.00 $0.00 $1,000.00 0.00 %$1,000.00 401-000-005-531-00-30-04 Supplies - NPDES IDDE $0.00 $0.00 $3,000.00 0.00 %$3,000.00 Total NPDES IDDE $0.00 $0.00 $7,000.00 0.00 %$7,000.00 NPDES Construction 401-000-006-531-00-10-05 Salaries - NPDES Construction $0.00 $0.00 $1,500.00 0.00 %$1,500.00 401-000-006-531-00-20-05 Benefits - NPDES Construction $0.00 $0.00 $600.00 0.00 %$600.00 Total NPDES Construction $0.00 $0.00 $2,100.00 0.00 %$2,100.00 NPDES Post Construction 401-000-007-531-00-10-06 Salaries - NPDES Post Construction $0.00 $0.00 $1,500.00 0.00 %$1,500.00 401-000-007-531-00-20-06 Benefits - NPDES Post Construction $0.00 $0.00 $600.00 0.00 %$600.00 Total NPDES Post Construction $0.00 $0.00 $2,100.00 0.00 %$2,100.00 NPDES PPGH 401-000-008-531-00-10-07 Salaries - NPDES PPGH $1,757.52 $7,146.01 $73,000.00 9.79 %$65,853.99 401-000-008-531-00-10-08 Salaries - Sweeping $675.23 $6,922.12 $22,000.00 31.46 %$15,077.88 8/2/2022 City Council Meeting Agenda Packet Page 54 of 187 Account Number Title Period Fiscal Budget % of Total Balance 401-000-008-531-00-20-07 Benefits - NPDES PPGH $826.20 $3,660.00 $29,200.00 12.53 %$25,540.00 401-000-008-531-00-20-08 Benefits - Sweeping $469.35 $3,960.43 $11,000.00 36.00 %$7,039.57 401-000-008-531-00-30-05 Supplies - NPDES PPGH $0.00 $2,202.20 $20,000.00 11.01 %$17,797.80 401-000-008-531-00-30-06 Irrigation Supplies $0.00 $0.00 $3,000.00 0.00 %$3,000.00 401-000-008-531-00-30-07 Fuel $459.30 $2,570.00 $7,000.00 36.71 %$4,430.00 401-000-008-531-00-40-04 Repairs & Maint. - NPDES PPGH $0.00 $2,224.62 $5,000.00 44.49 %$2,775.38 401-000-008-531-00-40-05 Rental Equipment $0.00 $0.00 $25,000.00 0.00 %$25,000.00 401-000-008-531-00-40-06 Utilities $83.80 $2,792.22 $5,000.00 55.84 %$2,207.78 401-000-008-531-00-40-07 Decant Facility Tipping Fee $1,585.62 $1,585.62 $75,000.00 2.11 %$73,414.38 401-000-008-531-00-40-08 Decant Facility Admin. Charge $0.00 $0.00 $2,400.00 0.00 %$2,400.00 Total NPDES PPGH $5,857.02 $33,063.22 $277,600.00 11.91 %$244,536.78 NPDES Monitoring 401-000-009-531-00-10-09 Salaries - NPDES Monitoring $0.00 $0.00 $1,000.00 0.00 %$1,000.00 401-000-009-531-00-20-09 Benefits - NPDES Monitoring $0.00 $0.00 $400.00 0.00 %$400.00 401-000-009-531-00-30-06 Supplies - NPDES Monitoring $0.00 $0.00 $100.00 0.00 %$100.00 Total NPDES Monitoring $0.00 $0.00 $1,500.00 0.00 %$1,500.00 Capital Outlay 401-000-010-594-31-60-03 Devon Pond $0.00 $0.00 $10,000.00 0.00 %$10,000.00 Total Capital Outlay $0.00 $0.00 $10,000.00 0.00 %$10,000.00 401-000-011-594-31-60-04 19th Stormwater Facility Design $7,350.00 $29,889.00 $75,000.00 39.85 %$45,111.00 401-000-012-594-31-60-05 Small Improvements Projects $0.00 $0.00 $50,000.00 0.00 %$50,000.00 401-000-013-531-00-40-08 Payment to Douglas Co. for PWTFL $0.00 $75,033.45 $76,000.00 98.73 %$966.55 401-000-014-531-00-40-07 Stormwater Comp Plan Update $10,661.74 $22,098.40 $45,000.00 49.11 %$22,901.60 401-000-016-594-31-60-00 Pace Pond $0.00 $0.00 $150,000.00 0.00 %$150,000.00 Total Stormwater Fund $42,706.83 $212,740.51 $962,863.00 22.09 %$750,122.49 Equipment Purchase, Repair & Replacement Fund 501-000-000-521-10-10-00 Police Vehicle Repair Labor $209.51 $2,411.71 $5,300.00 45.50 %$2,888.29 501-000-000-521-10-20-00 Police Vehicle Repair Benefits $63.56 $1,714.85 $2,800.00 61.24 %$1,085.15 501-000-000-521-10-48-00 Police Vehicle Repairs & Maintenance $3,092.45 $38,285.79 $35,000.00 109.39 %($3,285.79) 501-000-000-548-30-10-00 Street Vehicle Repair Labor $1,206.28 $8,899.55 $24,000.00 37.08 %$15,100.45 501-000-000-548-30-20-00 Street Vehicle Repair Benefits $871.56 $6,205.53 $12,000.00 51.71 %$5,794.47 501-000-000-548-30-30-25 Street Vehicle Repair Supplies $141.35 $2,990.58 $5,000.00 59.81 %$2,009.42 501-000-000-548-30-48-20 Street Vehicle Repairs & Maintenance $2,049.36 $10,273.64 $23,000.00 44.67 %$12,726.36 501-000-000-548-30-48-30 Street Equipment Repairs $395.34 $812.01 $1,500.00 54.13 %$687.99 501-000-000-548-60-10-00 Stormwater Vehicle R & M Labor $0.00 $0.00 $2,000.00 0.00 %$2,000.00 501-000-000-548-60-20-00 Stormwater Vehicle R & M Benefits $0.00 $0.00 $1,000.00 0.00 %$1,000.00 501-000-000-548-60-30-00 Stormwater Vehicle R & M $0.00 $0.00 $1,500.00 0.00 %$1,500.00 501-000-000-594-21-60-00 Capital - Police Vehicles $95,508.92 $260,719.42 $280,000.00 93.11 %$19,280.58 501-000-000-594-42-60-20 Capital Outlay - Street Vehicles $0.00 $243,917.18 $160,000.00 152.45 %($83,917.18) 501-000-000-594-44-60-20 Capital Outlay - Admin Vehicles $0.00 $0.00 $50,000.00 0.00 %$50,000.00 Total Equipment Purchase, Repair & Replacement Fund $103,538.33 $576,230.26 $603,100.00 95.54 %$26,869.74 8/2/2022 City Council Meeting Agenda Packet Page 55 of 187 Account Number Title Period Fiscal Budget % of Total Balance Grand Totals $2,337,267.82 $7,668,087.51 $29,014,178.00 26.43 %$21,346,090.49 8/2/2022 City Council Meeting Agenda Packet Page 56 of 187 Totals By Fund Fund Number Title Period Fiscal Budget % of Total Balance 001-000-000-000-00-00-00 General Fund $1,824,344.28 $5,202,444.88 $10,886,289.00 47.79 %$5,683,844.12 101-000-000-000-00-00-00 Street Fund $108,091.07 $726,621.49 $1,508,500.00 48.17 %$781,878.51 102-000-000-000-00-00-00 Community Development Grants Fund $0.00 $0.00 $423,886.00 0.00 %$423,886.00 103-000-000-000-00-00-00 Affordable Housing Sales Tax Fund $0.00 $0.00 $45,000.00 0.00 %$45,000.00 104-000-000-000-00-00-00 Housing & Related Services Fund $0.00 $0.00 $600,000.00 0.00 %$600,000.00 105-000-000-000-00-00-00 Transportation Benefit District Fund $0.00 $0.00 $322,000.00 0.00 %$322,000.00 107-000-000-000-00-00-00 SWAT Fund $2,878.12 $15,678.12 $0.00 ($15,678.12) 112-000-000-000-00-00-00 Library Fund $247.02 $845.13 $6,500.00 13.00 %$5,654.87 113-000-000-000-00-00-00 Hotel/Motel Tax Fund $5,062.00 $113,372.00 $276,000.00 41.08 %$162,628.00 114-000-000-000-00-00-00 Drug Fund $0.00 $221.30 $0.00 ($221.30) 116-000-000-000-00-00-00 Criminal Justice Fund $0.00 $0.00 $20,000.00 0.00 %$20,000.00 117-000-000-000-00-00-00 Events Board Fund $17,520.96 $63,302.46 $143,865.00 44.00 %$80,562.54 202-000-000-000-00-00-00 Bond Redemption Fund $46,800.00 $176,800.00 $544,000.00 32.50 %$367,200.00 301-000-000-000-00-00-00 Street Improvements Fund $50,010.67 $324,731.96 $5,422,175.00 5.99 %$5,097,443.04 314-000-000-000-00-00-00 Capital Improvements Fund $136,068.54 $255,099.40 $7,250,000.00 3.52 %$6,994,900.60 401-000-000-000-00-00-00 Stormwater Fund $42,706.83 $212,740.51 $962,863.00 22.09 %$750,122.49 501-000-000-000-00-00-00 Equipment Purchase, Repair & Replacement Fund $103,538.33 $576,230.26 $603,100.00 95.54 %$26,869.74 Grand Totals $2,337,267.82 $7,668,087.51 $29,014,178.00 26.43 %$21,346,090.49 8/2/2022 City Council Meeting Agenda Packet Page 57 of 187 Beginning Activity Activity Ending June 2021 Variance Cash In Out Cash Ending Cash (Decrease)/Increase 001 $4,921,660.00 $5,327,415.04 $5,203,979.64 $5,045,095.40 $4,398,159.79 $646,935.61 002 $0.00 $750,000.00 $0.00 $750,000.00 $0.00 $750,000.00 101 $265,014.00 $1,167,845.16 $727,021.97 $705,837.19 $741,951.10 ($36,113.91) 102 $118,683.19 $105,881.74 $0.00 $224,564.93 $33,999.51 $190,565.42 103 $55,491.61 $11,015.91 $0.00 $66,507.52 $33,210.61 $33,296.91 104 $10,000.00 $272,081.35 $0.00 $282,081.35 $0.00 $282,081.35 105 $506,934.74 $124,162.72 $0.00 $631,097.46 $562,713.81 $68,383.65 107 $0.00 $58,500.00 $15,678.12 $42,821.88 $0.00 $42,821.88 112 $19,428.94 $3,769.62 $845.13 $22,353.43 $16,867.95 $5,485.48 113 $318,181.61 $165,324.64 $113,372.00 $370,134.25 $205,532.00 $164,602.25 114 $1,836.11 $9.17 $221.30 $1,623.98 $1,548.32 $75.66 116 $3,588.52 $10,755.37 $0.00 $14,343.89 $12,860.26 $1,483.63 117 $21,739.98 $73,766.95 $63,327.46 $32,179.47 $29,185.52 $2,993.95 202 $566,371.06 $571.72 $176,800.00 $390,142.78 $604,961.38 ($214,818.60) 301 $177,978.45 $803,150.36 $383,686.97 $597,441.84 $298,197.42 $299,244.42 314 $1,405,618.85 $257,703.66 $255,099.40 $1,408,223.11 $1,516,931.71 ($108,708.60) 401 $1,336,564.47 $608,188.83 $212,740.51 $1,732,012.79 $2,378,463.61 ($646,450.82) 501 $316,444.51 $610,041.57 $576,230.26 $350,255.82 $345,614.85 $4,640.97 $10,045,536.04 $10,350,183.81 $7,729,002.76 $12,666,717.09 $11,180,197.84 $1,486,519.25 Cash and Investment Activity Rainy Day Fund General Fund Period: 2022 - June 2022 Fiscal Totals Fund Transportation Benefit District Fund SWAT Fund Affordable Housing Sales Tax Fund Housing & Related Services Fund Street Fund Community Development Grants Fund Criminal Justice Fund Events Board Fund Hotel/Motel Tax Fund Drug Fund Library Fund Stormwater Fund Equipment Purchase, Repair & Replacement Fund Capital Improvements Fund Bond Redemption Fund Street Improvements Fund 8/2/2022 City Council Meeting Agenda Packet Page 58 of 187 CITY OF EAST WENATCHEE COUNCIL AGENDA BILL To: Mayor Crawford and Council. From/Presenter: Lori Barnett, Community Development Director Subject: Ordinance 2022-19 - Proposed Interim Official Control to permit the temporary use of right-of-way for streateries along Valley Mall Parkway. Date: August 2, 2022 I. Summary Title: An Ordinance of the City of East Wenatchee adopting interim official controls as Chapter 12.28 of the East Wenatchee Municipal establishing a pilot program to permit the temporary use of right-of-way for streateries along Valley Mall Parkway, to be effective for a period of six months, containing a severability clause, and establishing an effective date. II. Background/History: On August 18, 2020, the City Council adopted Ordinance 2020-12 to allow streateries along Valley Mall Parkway between 6th St. NE and 9th St. NE at the request of a downtown eating establishment. The initial request was in response to the Governor’s “Stay Home – Stay Healthy” proclamations which severely limited occupancy for food and beverage industries in favor of outdoor service. Businesses with off-street parking had the ability to convert some of their parking spaces to outdoor seating and service areas. However, the businesses along Valley Mall Parkway, between the Wenatchee Valley Mall and 9th St. NE, have no off-street parking on their lots. Sidewalk café style dining is not an option since sidewalks in this area are generally 7-9 feet in width, with several poles and other utilities within the sidewalk, limiting the ability to accommodate a seating area and still meet ADA requirements for pedestrian access. The only option for outdoor seating in this part of the city would be the “streatery” concept which is a small area designated on the street. Streateries are operated by the adjacent restaurant or bar for table service outdoors similar to a sidewalk café. The seating area in the street is blocked off and protected from traffic with temporary barriers. The Liquor and Cannabis Board issues permits for outdoor service in these areas. 8/2/2022 City Council Meeting Agenda Packet Page 59 of 187 The only business taking advantage of that opportunity in 2020 was the Clearwater. At the request of the Clearwater, the City Council adopted Ordinance 2021-15 on July 20, 2021, to allow streateries on an interim basis again. No one ended up using that provision in 2021. One of the individuals operating a food and beverage business downtown recently requested that the City allow outdoor seating again. The City’s code currently prohibits the private/commercial use of public spaces. The adoption of a new interim control will allow the City time to evaluate provisions and standards to establish a long-term process for streateries and other similar use of public right of way to support local businesses. As required by RCW 36.70A.390, a public hearing must be held by the Council within 60 days of the adoption of the interim regulation. The hearing has been scheduled for August 16, 2022. Permits issued under the interim regulations will expire on November 30, 2022. III. Recommended Action: Motion to suspend second reading and approve Ordinance 2022-19 establishing interim official controls for streateries for a six-month period. IV. Exhibits: • Ordinance 2022-19 Financial Data: Expenditure Required Amount Budgeted Appropriation Required $0 $ 0 $ 0 8/2/2022 City Council Meeting Agenda Packet Page 60 of 187 City of East Wenatchee Ordinance 2022-19 and Exhibit A Retain Ordinance until no longer needed for City-business, then transfer to Washington State Archives (GS50-05A-16 Rev.1) Page 1 of 4 City of East Wenatchee, Washington Ordinance No. 2022-19 An Ordinance of the City of East Wenatchee adopting interim official controls as chapter 12.28 of the East Wenatchee Municipal Code establishing a pilot program to permit the temporary use of right-of-way for streateries along Valley Mall Parkway, to be effective for a period of six months, containing a severability clause, and establishing an effective date. Una Ordenanza de la Ciudad de East Wenatchee que adopta controles oficiales interinos como el capítulo 12.28 del East Wenatchee Municipal que establece un programa piloto para permitir el uso temporal del derecho de paso para streateries a lo largo de Valley Mall Parkway, para ser efectivo por un período de seis meses, que contiene una cláusula de divisibilidad y que establece una fecha de vigencia. 1. Alternate format. 1.1. Para leer este documento en un formato alternativo (español, Braille, leer en voz alta, etc.), comuníquese con la secretaria de la Ciudad en alternateformat@eastwenatcheewa.gov, 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@eastwenatcheewa.gov, at (509) 884-9515, or at 711 (TTY). 2. Recitals. 2.1. The City of East Wenatchee (“City”) is a non-charter code city, duly incorporated and operating under the laws of the State of Washington. 2.2. In response to the Governor’s “Stay Home – Stay Healthy” proclamations 20-25 through 20-25.6 limiting indoor and outdoor occupancy for restaurants, taverns, breweries, wineries and distilleries, the City received interest from downtown merchants to allow streateries to occupy the right-of-way on Valley Mall Parkway to provide additional seating capacity for their businesses. 2.3. The businesses along Valley Mall Parkway between the Wenatchee Valley Mall and 9th St. NE have no off-street parking on their lots and as such, have no opportunity to extend their service areas outside within their property boundaries. Additionally, the sidewalks in this area are less than 10 feet in width so, sidewalk café style dining would not be a consideration due to ADA requirements for pedestrian access. 2.4. A streatery is a small area constructed in the curb space, typically where cars park or unload goods. Streateries are operated by the adjacent 8/2/2022 City Council Meeting Agenda Packet Page 61 of 187 City of East Wenatchee Ordinance 2022-19 and Exhibit A Retain Ordinance until no longer needed for City-business, then transfer to Washington State Archives (GS50-05A-16 Rev.1) Page 2 of 4 restaurant or bar for table service outdoors similar to a sidewalk café. 2.5. The City’s code currently provides no regulations for the private use of public right of way for commercial use. 2.6. The City Council adopted interim regulations on August 18, 2020 with Ordinance 2020-12, establishing a pilot program on an interim basis to provide an opportunity for streateries. Only one business took advantage of that provision. That ordinance expired. 2.7. The City Council adopted Ordinance 2021-15 on July 20, 2021, to allow streateries on an interim basis again. No one applied to use that provision in 2021. That ordinance expired. 2.8. Recently, the City of East Wenatchee received interest from a downtown business to allow streateries to occupy the street. 2.9. The adoption of a new interim control will allow the City time to evaluate provisions and standards to establish a long-term process for streateries and other similar use of public right of way to support local businesses. 2.10. Permits issued under the interim regulations will expire on November 30, 2022. 3. Authority. 3.1. RCW 35A.11.020 and RCW 35A.12.190 authorize the City Council to adopt ordinances of all kinds to regulate its municipal affairs and appropriate to the good government of the City. 3.2. RCW 36.70A.390 authorizes the City Council to establish interim official controls. 4. Purpose. Streateries are a type of public space allowing for an economical and creative solution to the desire for outdoor seating when sidewalks are not able to accommodate sidewalk cafés where people can sit, relax, and enjoy open-air dining. This provision provides a public benefit by enhancing the aesthetics, vibrancy, and economic vitality of the downtown area. THE CITY COUNCIL OF THE CITY OF EAST WENATCHEE DO ORDAIN AS FOLLOWS: 5. Interim Official Controls. Establishing interim regulations and permit requirements for the temporary private use of public space along Valley Mall Parkway for the purpose establishing outdoor food and beverage service areas commonly known as “streateries” as set forth in Exhibit A. 6. Findings of Fact. The City Council adopts as its findings of fact the recitals set forth above 7. Public Hearing. As required by RCW 36.70A.390, a duly advertised public 8/2/2022 City Council Meeting Agenda Packet Page 62 of 187 City of East Wenatchee Ordinance 2022-19 and Exhibit A Retain Ordinance until no longer needed for City-business, then transfer to Washington State Archives (GS50-05A-16 Rev.1) Page 3 of 4 hearing shall be conducted by the Council on August 16, 2022. 8. Repeal. The City Council repeals those provisions of any ordinance that are in conflict with the language of this Ordinance. 9. 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. 10. 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. 11. Codification. As an interim control measure, Exhibit A will not be codified in the East Wenatchee Municipal Code. 12. Effective Date. This Ordinance becomes effective immediately. Passed by the City Council of East Wenatchee, at a regular meeting thereof on this __________ day of _____________________________, 2022. The City of East Wenatchee, Washington By _________________________________ Jerrilea Crawford, Mayor Authenticated: _____________________________________ Maria Holman, City Clerk Approved as to form only: _____________________________________ Sean Lewis, Assistant City Attorney Filed with the City Clerk: 7/27/2022 Passed by the City Council: __________ Published: __________ Effective Date: __________ 8/2/2022 City Council Meeting Agenda Packet Page 63 of 187 City of East Wenatchee Ordinance 2022-19 and Exhibit A Retain Ordinance until no longer needed for City-business, then transfer to Washington State Archives (GS50-05A-16 Rev.1) Page 4 of 4 Summary of Ordinance No. 2022-19 Of the City of East Wenatchee, Washington An Ordinance of the City of East Wenatchee adopting interim official controls as chapter 12.28 of the East Wenatchee Municipal Code establishing a pilot program to permit the temporary use of right-of-way for streateries along Valley Mall Parkway, to be effective for a period of six months, containing a severability clause, and establishing an effective date. On the __________ day of ______________________________, 2022, the City Council of the City of East Wenatchee, Washington approved Ordinance No. 2022-19, the main point of which may be summarized by its title as follows: An Ordinance of the City of East Wenatchee adopting interim official controls as chapter 12.28 of the East Wenatchee Municipal establishing a pilot program to permit the temporary use of right-of-way for streateries along Valley Mall Parkway, to be effective for a period of six months, containing a severability clause, and establishing an effective date. The full text of this Ordinance is available at www.eastwenatcheewa.gov. Dated this __________ day of ________________________________, 2022. _____________________________ Maria Holman, City Clerk 8/2/2022 City Council Meeting Agenda Packet Page 64 of 187 Proposed Chapter 12.28 EWMC Temporary Use of Right-of-Way – Streateries Page 1 Chapter 12.28 Temporary Use of Right-of-Way - Streateries Sections: 12.28.010 Purpose. 12.28.020 Applicability and duration. 12.28.030 Definitions. 12.28.040 Design standards and guidelines. 12.28.050 Application process. 12.28.060 Insurance and surety. 12.28.070 Permit fees. 12.28.080 No property right granted. 12.28.090 Correction and discontinuance of unsafe, nonconforming, or unauthorized use. 12.28.010 Purpose. A. The City of East Wenatchee received interest from downtown businesses to allow streateries to occupy the street. B. Streateries are a type of public space allowing for an economical and creative solution to the desire for outdoor seating when sidewalks are not able to accommodate sidewalk cafés where people can sit, relax, and enjoy open-air dining. C. This provision is intended to enhance the aesthetics, vibrancy, and economic vitality of downtown for public benefit. 12.28.020 Applicability and duration. A. This pilot program applies only to businesses located on Valley Mall Parkway between 6th St. NE and 9th St. NE. B. This pilot program will permit streateries to operate until November 30, 2022. 12.28.030 Definitions. A. “Host establishment” the business that is permitted to occupy the right-of-way. B. “Streatery” means a facility that is used specifically to support an adjacent restaurant. A streatery can be controlled as an exclusive space for the restaurant during business hours. Streateries are similar to sidewalk cafes except they occupy on-street parking spaces instead of the sidewalk. They function as an extension to an existing seating area. C. “Temporary use” means a use permitted for a specific location, which is to be utilized for a specific period of time. D. “Traveled way” means the vehicular lane of travel. 12.28.040 Design standards and guidelines. A. The streatery is only permitted to operate during the regular business hours of the host establishment. B. Fencing and barriers. 1.The seating area must be separated from the traveled way by at least 2 feetusing a combination of fencing, barricades and/or planters with highly visible Ordinance 2022-19 - Exhibit A 8/2/2022 City Council Meeting Agenda Packet Page 65 of 187 Proposed Chapter 12.28 EWMC Temporary Use of Right-of-Way – Streateries Page 2 traffic cones or delineators enclosing the area. The side nearest the traveled way must be separated from the traveled way with a solid, structural barrier such as ecology blocks or metal barricades at least 2 feet in height. The barrier must be painted, or appliques installed using reflective material that faces the traveled way to alert drivers of the barrier location. 2. The edge of the streatery adjacent to the unused parking stalls must be separated with standard parking curb stop. 3. All streateries must be entirely enclosed within a fence between 36 inches and 42 inches in height. Openings into and out of the streatery are permitted only along the sidewalk side and cannot exceed 10 feet in width. C. Location and size. 1. The proposed streatery must be adjacent and contiguous to the host establishment. 2. The streatery may not occupy more than 3 parking stalls. The parking stalls may be diagonal or parallel style. 3. The streatery location must be at least 25 feet from an intersection, 5 feet from a driveway, 30 feet from a stop sign, 60 feet from a bus stop sign or shelter and 15 feet from a fire hydrant. 4. The streatery must not block any utilities, access panels, valves, or other utility features. 5. The streatery must not block any stormwater drainage inlet structure and must be designed and installed in a manner that does not inhibit the stormwater drainage system for the occupied street. 6. The streatery must be completely located within the designated parking stalls and may not encroach into the sidewalk. D. No alcoholic beverage may be served or consumed within the permit area, except under the following conditions and as authorized by the Washington State Liquor and Cannabis Board: 1. The fencing required by EWMC 28.040(B) shall be at least 42 inches in height and comply with all applicable Washington Liquor and Cannabis Board regulations, including but not limited to WAC 314-02-130. 2. Alcoholic beverages may only be served in conjunction with the consumption of meals; alcoholic beverages shall not be carried or taken from the permit area. 3. All Liquor and Cannabis Board regulations, including regulations relating to “extended outside service areas” shall be adhered to. 4. A breach of any of the foregoing conditions shall be grounds for immediate suspension of the permit pursuant to subsection (j) of this section. 5. The business using the streatery must have a Washington State liquor license. 8/2/2022 City Council Meeting Agenda Packet Page 66 of 187 Proposed Chapter 12.28 EWMC Temporary Use of Right-of-Way – Streateries Page 3 E. No smoking is permitted in the streatery. F. Lighting may be permitted if properly shaded, shielded, directed, or reduced to avoid undue brightness, glare, or reflection of light onto private or public property or right-of-way in the surrounding area, and to avoid unreasonable distractions for motorists. G. No food preparation, food storage, or refrigeration apparatus shall be allowed on the public right-of-way. H. If electrical service is not available within the designated streatery, power service may be provided from the adjacent business provided the conduit providing the service is located and affixed in a manner that maintains safe pedestrian travel. The extension of service may require approval from the Washington State Department of Labor and Industries and the Douglas County PUD. I. All tables, chairs and attachments must be temporary and able to be completely removed at any time. It is the permit holder’s responsibility to properly secure their furniture outside of business hours. The City of East Wenatchee shall not be held liable for any missing, damaged, and/or vandalized furniture. J. Shade coverings such as umbrellas or canopies are permitted within the streatery under the following provisions: 1. No part of the shade covering shall extend into the travel lane. The shade covering may overhang the adjacent sidewalk if there is 7 feet of clearance between the sidewalk grade and the lowest portion of the shade covering. 2. The material used for the shade covering must be manufactured of fire-resistance material. 3. The shade cover assembly must be anchored securely to withstand the wind and must be closed or removed when the business is closed. 4. Other than the name of the business using the shade cover, no advertising is permitted on the shade covering. K. No heating, cooking, or open flames are permitted. Space heaters are permitted provided they are an outdoor approved type, are located in accordance with the manufactures’ recommendations, and are located at least 2 feet from any shade covering or other flammable object or material. L. The streatery must be accessible to all users, including people with physical disabilities, wheelchair user and those with impaired vision. The design must conform to the applicable provisions, rules, regulations, and guidance of the Americans with Disabilities Act (ADA). M. The location of the streatery must not block access to bus stops or ADA parking. N. The business using the streatery must have a valid city and state business license. O. The permit holder is responsible for maintaining the permit area during operation. This includes removing, repairing, or mediation of any tripping 8/2/2022 City Council Meeting Agenda Packet Page 67 of 187 Proposed Chapter 12.28 EWMC Temporary Use of Right-of-Way – Streateries Page 4 hazards, cleaning and properly disposing of any litter or debris and generally keeping the permit area clean. P. At the expiration of the permit, the permit holder must remove all materials placed in the right-of-way. 12.28.050 Application process. A. A complete application for a Temporary ROW Use Permit for a streatery shall be submitted to the Department of Public Works for review and approval. The application shall include: 1. Application form. 2. A site plan of the design of the streatery detailing the location of existing street features such as fire hydrants, sidewalk width, trees, catch basins, streetlights, etc. and the proposed design of the streatery showing the tables, chairs, fencing, barriers and other features proposed to be included within the streatery. 3. An operational plan illustrating ADA compliant ingress and egress along with safety features to protect users and the structure. 4. Proof of City Business license. 5. Proof of Liquor and Cannabis Board and Health District approval if applicable. 6. Responsible party agreement. 7. Property owner consent. B. The Public Works Director or designee will make the final determination in consultation with the Community Development Department, the Police Chief, and the Building Official. This application process involves the private use of public space, as such the decision is final and not subject to appeal. C. Upon approval of the application, a Temporary ROW Use Permit will be issued to construct the streatery. D. Prior to operation of the streatery, the installation must be approved by the Health District, the Liquor and Cannabis Board (if applicable), the Fire Marshal and inspected by the city. If approved, a revocable Temporary ROW Use Permit for a streatery will be issued by the Department of Public Works. 12.28.060 Insurance. As part of a valid Temporary ROW Use Permit and prior to issuance, the applicant shall file with the city and maintain throughout the duration of the permit the following: A. A signed Indemnification and Hold Harmless Agreement to defend, indemnify save, and hold harmless the City of East Wenatchee, its officers, agents, or employees from any liability damages resulting from any and all operations under the permit, in a form approved by the City Attorney. B. The permittee shall obtain, at its sole expense, comprehensive liability insurance, with limits of not less than $500,000 per occurrence, and shall 8/2/2022 City Council Meeting Agenda Packet Page 68 of 187 Proposed Chapter 12.28 EWMC Temporary Use of Right-of-Way – Streateries Page 5 provide the city with Certificate of Liability insurance coverage during the life of the permit. Such insurance shall include the City of East Wenatchee as an additional named insured. 12.28.070 Permit fees. Upon approval and prior to issuance of a streatery permit, the applicant shall pay a one-time fee of $100. There shall be no fee for annual renewals of the permit providing the use is in accordance with prior permit approvals. Any change to the use requiring city review shall constitute a new application and is subject to a new one-time fee. Change of ownership of the permit shall constitute a new application and is subject to a new one-time fee. 12.28.080 No property right granted. Right-of-Way Use Permits under this section are temporary in nature, vest no permanent property rights and are revocable. The City of East Wenatchee shall retain at all times the right to terminate any permit for use of public property upon thirty (30) days written notice to the license or permit holder(s). 12.28.090 Correction and discontinuance of unsafe, nonconforming, or unauthorized use. Under the Public Work’s Director’s determination, any right-of-way use in violation of this ordinance, or being used contrary to the expressed conditions in the permit, with or without a right-of-way use permit, may order the correction or discontinuance of any the streatery. 8/2/2022 City Council Meeting Agenda Packet Page 69 of 187 East Wenatchee Council Agenda Bill To: Mayor Crawford and Council From/Presenter: Garren Melton, Public Works Manager Subject: Resolution 2022-26 Hamilton Street Reconstruction – Consultant Amendment No. 2 for Services During Construction Date: August 2, 2022 I. Summary Title: A Resolution of the City of East Wenatchee, Washington authorizing the Mayor to execute a supplement to the consultant agreement between the City of East Wenatchee and RH2 Engineering for the Hamilton Street Reconstruction project. II. Background/History: The City of East Wenatchee (City) identified Hamilton Street in its 6 Year Transportation Improvement Plan as a candidate for a complete road rebuild. This project includes upgrades to the water, sewer, illumination, and stormwater infrastructure, as well as rehabilitation of the existing pavement and sidewalk on Hamilton Street and a portion of Standerfer Street. A sidewalk gap on Standerfer Street between Hamilton Street and French Avenue will also be filled. With this contract supplement RH2 Engineering will provide assistance with administering the project, construction inspections, and manage a subconsultant for required on site cultural resource monitoring. The total for this agreement is $65,154. This exceeds the City’s estimate of $35,000 originally budgeted for services during construction. The overage is attributed to higher-than-expected costs for the required cultural resource monitoring. III. Recommended Action: Approve Resolution 2022-26 authorizing the Mayor to execute the supplemental agreement with RH2 Engineering for Services During Construction on the Hamilton Street Improvements Project. IV. Exhibits: 1. Resolution 2022-26 City of 8/2/2022 City Council Meeting Agenda Packet Page 70 of 187 Financial Data Expenditure Required Amount Budgeted Appropriation Required $65,154 $35,000 Yes 8/2/2022 City Council Meeting Agenda Packet Page 71 of 187 City of East Wenatchee Resolution 2022-26 with Exhibit A Retain Resolution until no longer needed for City-business, then transfer to Washington State Archives (GS50-05A-16 Rev. 1) Page 1 of 2 City of East Wenatchee, Washington Resolution No. 2022-26 A Resolution of the City of East Wenatchee, Washington authorizing the Mayor to execute a consultant agreement supplement between the City of East Wenatchee and RH2 Engineering for the Hamilton Street Reconstruction project. 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@eastwenatcheewa.gov, 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@eastwenatcheewa.gov, at (509) 884-9515, or at 711 (TTY). 2. Authority. 2.1. RCW 35A.11.020 and RCW 35A.12.190 authorize the City Council to organize and regulate its internal affairs and to define the powers, functions and duties of its officers and employees. THE CITY COUNCIL OF THE CITY OF EAST WENATCHEE DO RESOLVE AS FOLLOWS: 3. Authorization. The City Council authorizes the Mayor to execute a contract amendment that conforms to the language set forth in Exhibit A. 4. Severability. If a court of competent jurisdiction declares any provision in this resolution to be contrary to law, such declaration shall not affect the validity of the other provisions of this Resolution. 5. Effective date. This Resolution becomes effective immediately. Exhibit A 8/2/2022 City Council Meeting Agenda Packet Page 72 of 187 City of East Wenatchee Resolution 2022-26 with Exhibit A Retain Resolution until no longer needed for City-business, then transfer to Washington State Archives (GS50-05A-16 Rev. 1) Page 2 of 2 Passed by the City Council of East Wenatchee, at a regular meeting thereof on this _____ day of _______________, 2022. The City of East Wenatchee, Washington By ________________________ Jerrilea Crawford, Mayor Attest: ___________________________ Maria Holman, City Clerk Approved as to form only: ___________________________ Robert R. Siderius, City Attorney Filed with the City Clerk: __________ Passed by the City Council: __________ Effective Date: __________ Exhibit A 8/2/2022 City Council Meeting Agenda Packet Page 73 of 187 07/19/22 12:00 PM J:\data\EW\21-0251\00 Contract\Amnd 2\Amnd No. 2_AGMT_Hamilton St Improvements SDC.docx City of East Wenatchee Contract Amendment No.2 Hamilton Street Improvements Services During Construction RH2 Project No.EW 210251 In accordance with our Professional Services Agreement for Hamilton Street Improvements project, dated August 19, 2021,this is an authorization to revise the project Scope of Work as described below. The work will be performed and invoiced using the terms and conditions listed in the original agreement,plus previous amendments. Reference attached Exhibit A –Scope of Work,and Exhibit B –Fee Estimate. The engineering fee authorization will increase by $65,154 for a total authorization amount of $220,793. Please sign this authorization in the space provided below and return to RH2 Engineering,Inc.,by mail at the address below,or by email to dpettit@rh2.com. RH2 Engineering, Inc.City of East Wenatchee Signature Signature Print Name/Title Print Name/Title Date Date RH2 Engineering, Inc.300 Simon Street SE, Suite 5, East Wenatchee, WA 98801 City of East Wenatchee, 271 Ninth Street NE, East Wenatchee, WA 98802 7/19/2022 Paul R. Cross, Executive Vice President Original Page 1 of 4 Pages Exhibit A 8/2/2022 City Council Meeting Agenda Packet Page 74 of 187 1 7/20/2022 2:09:34 PM J:\DATA\EW \21-0251\00 CONTRACT\AMND 2\AMND NO. 2_SOW_HAMILTON ST IMPROVEMENTS SDC.DOCX EXHIBIT A Scope of Work Amendment No.2 City of East Wenatchee Hamilton Street Improvements Services During Construction July 2022 Background RH2 Engineering, Inc., (RH2) has been asked to provide on -call construction contract administration services to support the City of East Wenatchee (City)during construction of the Hamilton Street Improvements project.This Scope of Work is an amendment to the City’s Hamilton Street Improvements project, and details the tasks related to providing services during construction.RH2’s support will be provided to the level of effort identified in this Scope of Work and the accompanying Fee Estimate. If additional services or effort are required, an amendment will be mutually determined by RH2 and the City. Task 1 –Hamilton Street Improvements Services During Construction Objective:Provide construction contract administration and observation support for the City throughout the project. Approach: Review materials submittals on the project for compliance with the construction contract documents and prepare monthly pay estimates. Provide part-time construction observation services at milestone points,such as at the beginning of trench excavation,subsurface preparation, checking pipe and structures for plan consistency,asphalt paving,and curb and rock placement.The intent of the on-site observation is to observe the quality and compliance of the work with the construction contract plans and specifications.The Fee Estimate reflects a total of six (6) hours per week of on-site observations by an RH2 representative for the duration of the construction period (assumed to be fourteen (14) weeks).Compaction tests on the backfill and pavement will be performed by Construction Special Inspection as a subcontractor to RH2 and requests will be coordinated by the City and RH2. Coordinate with a subconsultant to conduct on-site cultural monitoring work during utility trenching operations.This work will be completed by Plateau Archaeological Investigation,as a subconsultant to RH2.Provide project data and respond to questions. Assumptions: It is assumed RH2 will not provide full-time observation but instead support the City’s staff. RH2 is not responsible for site safety or for directing the contractor in their work. Original Page 2 of 4 Pages Exhibit A 8/2/2022 City Council Meeting Agenda Packet Page 75 of 187 City of East Wenatchee Amendment No.2 Hamilton Street Improvements Exhibit A Services During Construction Scope of Work 2 7/20/2022 2:09:34 PM J:\DATA\EW \21-0251\00 CONTRACT\AMND 2\AMND NO. 2_SOW_HAMILTON ST IMPROVEMENTS SDC.DOCX Provided by City: Daily construction observation duties performed by a City inspector. Coordination of materials testing. Coordination with cultural resources inspector during trenching operations. RH2 Deliverables: Submittal reviews in electronic PDF. Monthly pay estimates in electronic PDF. Part-time on-site construction observation at milestones. Project Schedule Construction is anticipated to be complete by mid-October 2022. Original Page 3 of 4 Pages Exhibit A 8/2/2022 City Council Meeting Agenda Packet Page 76 of 187 EXHIBIT B Fee Estimate Amendment No. 2 City of East Wenatchee Hamilton Street Improvements Services During Construction Jul-22 Description Total Hours Total Labor Total Subconsultant Total Expense Total Cost Task 1 Services During Construction 108 18,024$ 46,552$ 578$ 65,154$ PROJECT TOTAL 108 18,024$ 46,552$ 578$ 65,154$ J:\data\EW\21-0251\00 Contract\Amnd 2\Amnd No. 2_FEE_Hamilton St Improvements SDC.xlsm 7/19/2022 11:51 AM Original Page 4 of 4 Pages Exhibit A 8/2/2022 City Council Meeting Agenda Packet Page 77 of 187 East Wenatchee Council Agenda Bill To: Mayor Crawford and Council From/Presenter: Garren Melton, Public Works Manager Subject: Resolution 2022-36 – Consultant Contract Supplement with Pacific Engineering for 19th Street NW & NW Cascade Ave Improvements Project - Project Number 2019-02 Date: August 2, 2022 I. Summary Title: A Resolution of the City of East Wenatchee, Washington authorizing the Mayor to execute a contract supplement with Pacific Engineering for Design, Right of Way, Bidding, and Services During Construction for the 19th Street NW & NW Cascade Ave Improvements project. II. Background/History: On June 10, 2014, City Council approved the purchase of WSDOT surplus property at the corner of 19th Street NW and NW Cascade Ave to accommodate a future stormwater facility. The cost of the property purchase was $150,000 and was reimbursed by the Greater East Wenatchee Stormwater Utility. The City was awarded $250,000 by the Department of Ecology for the design of a regional stormwater facility at the abovementioned location, and for roadway improvements on 19th St NW and NW Cascade Ave. The City has now completed a 60% design for the project and has received an additional $2,218,288 grant from Ecology to finalize the design and construct the stormwater improvements. City staff approached the County about a continued partnership on the project and reached an agreement to split the local match portions of the project and contribute funding for right of way in their respective jurisdictions. Construction of this project is contingent upon receiving an additional $2,000,000 grant from the Transportation Improvement Board to fund the roadway improvements. The grant from Ecology can be used in either 2023 or 2024. To maximize the opportunities to receive funding from the TIB for roadway improvements right of way acquisitions will begin immediately. Right of way is the only phase of the project that will not be funded primarily through Grants. City of 8/2/2022 City Council Meeting Agenda Packet Page 78 of 187 City of East Wenatchee Resolution 2022-36 with Exhibit A Retain Resolution until no longer needed for City-business, then transfer to Washington State Archives (GS50-05A-16 Rev. 1) Page 1 of 2 City of East Wenatchee, Washington Resolution No. 2022-36 A Resolution of the City of East Wenatchee, Washington authorizing the Mayor to execute a contract supplement with Pacific Engineering for Design, Right of Way, Bidding, and Services During Construction for the 19th Street NW & NW Cascade Ave Improvements project. 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@eastwenatcheewa.gov, 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@eastwenatcheewa.gov, at (509) 884-9515, or at 711 (TTY). 2. Authority. 2.1. RCW 35A.11.020 and RCW 35A.12.190 authorize the City Council to organize and regulate its internal affairs and to define the powers, functions and duties of its officers and employees. THE CITY COUNCIL OF THE CITY OF EAST WENATCHEE DO RESOLVE AS FOLLOWS: 3. Authorization. The City Council authorizes the Mayor to execute a contract supplement that conforms to the terms set forth in Exhibit A. 4. Severability. If a court of competent jurisdiction declares any provision in this resolution to be contrary to law, such declaration shall not affect the validity of the other provisions of this Resolution. 5. Effective date. This Resolution becomes effective immediately. 8/2/2022 City Council Meeting Agenda Packet Page 79 of 187 City of East Wenatchee Resolution 2022-36 with Exhibit A Retain Resolution until no longer needed for City-business, then transfer to Washington State Archives (GS50-05A-16 Rev. 1) Page 2 of 2 Passed by the City Council of East Wenatchee, at a regular meeting thereof on this _____ day of _______________, 2022. The City of East Wenatchee, Washington By ________________________ Jerrilea Crawford, Mayor Attest: ___________________________ Maria Holman, City Clerk Approved as to form only: ___________________________ Robert R. Siderius, City Attorney Filed with the City Clerk: __________ Passed by the City Council: __________ Effective Date: __________ 8/2/2022 City Council Meeting Agenda Packet Page 80 of 187 Professional Engineering Services for the Design of the 2019 19th Street NW / Cascade Avenue Corridor Green Retrofit and LID Stormwater Facility Design Project (No. 2019-02), Amendment No. 1 Page 1 of 1 Amendment to the Professional Services Contract Between The City of East Wenatchee And Pacific Engineering & Design, PLLC For Professional Engineering Services for the Design of the 2019 19th Street NW / Cascade Avenue Corridor Green Retrofit and LID Stormwater Facility Design Project (No. 2019-02) CITY OF EAST WENATCHEE PACIFIC ENGINEERING & DESIGN, PLLC Signature: Signature: Jerrilea Crawford, Mayor J. Ryan Brownlee, Principal Date: Date: Federal Employee ID No.: 91-1704130 ATTEST: By: 7/29/2022 Exhibit A 8/2/2022 City Council Meeting Agenda Packet Page 81 of 187 200 South Columbia Street, Suite 300 l Wenatchee, WA 98801 I P 509.662.1161 l F 509.663.8227 l www.pacificengineering.net July 25, 2022 Garren Melton City of East Wenatchee 271 9th Street NE East Wenatchee, WA 98802 PROJECT: 19th Street and Cascade Avenue Corridor Green Retrofit and LID Stormwater Facility Design Project, East Wenatchee, WA Pacific Project No. 19025CC SUBJECT: Final Design, Supplemental Permitting, Bidding Services and Construction Management Services Fee Proposal Dear Garren, Thank you for the opportunity to provide additional services for the 19th Street and Cascade Avenue Corridor Green Retrofit and LID Stormwater Facility Design Project. Pacific Engineering & Design (Pacific) will provide the following. PROJECT DESCRIPTION The City of East Wenatchee and Douglas County Transportation and Land Services are implementing roadway and stormwater improvements along 19th Street and NW Cascade Avenue in East Wenatchee and Douglas County. Improvements generally consist of the following elements: 1. Widen streets to urban collector standard. a. 19th Street ±1,100 LF b. Cascade Avenue ±1,000 LF 2. Curb, gutter, sidewalk, driveways and stormwater conveyance. 3. Stormwater runoff treatment near the intersection of 19th Street and NW Cascade (regional facility). Previously completed activities consist of feasibility services and preliminary design (60% design level) including topographic survey, cultural resources assessment and tribal consultation, critical aquifer recharge area assessment, wetlands rating/delineation, utility coordination, geotechnical engineering and reporting. Additionally, permit applications consisting of SEPA checklist, shorelines and conditional use permits have been submitted for review / approval. Remaining work (this proposal) includes supplemental topographic survey, right-of-way acquisition necessary for construction of improvements to urban collector standard, final design (to 90% and 100% levels), supplemental permitting, project bidding, construction management services and project closeout. Exhibit A 8/2/2022 City Council Meeting Agenda Packet Page 82 of 187 Garren Melton Final Design, Supplemental Permitting, Bidding Services and Construction Management Services Fee Proposal July 25, 2022 Project No. 19025CC Page 2 of 6 Project improvements are funded (in-part) by the Washington State Department of Ecology. Additional funding through Washington State’s Transportation Improvement Board is being sought. The balance of funding required for project improvements will come from other sources (e.g. local match, etc.). SUBCONTRACTORS Pacific intends to subcontract portions of the remaining work to the following firms: 1. Grette Associates, LLC (Grette) - Environmental and Land Use Permitting 2. 48-Degrees North - Supplemental Surveying 3. Tierra Right of Way Services, Ltd. (Tierra) - Right of Way Acquisition Services under this fee proposal will be accomplished under the following scope of work. SCOPE OF WORK TASK 7 – SUPPLEMENTAL PERMITTING AND PROJECT APPROVALS OBJECTIVE The objective of this task is to facilitate additional permitting process (SEPA / land use) and to assist with acquisition of additional permits to facilitate construction. APPROACH Pacific and/or its subcontractors will review and respond to questions arising from SEPA and land use permitting process, and attend public hearing associated land use permitting submitted during prior phases. Additionally, Pacific will assist with acquiring additional permits that may be required in advance of construction such as City / County right-of-way permits and construction stormwater permit coverage (NPDES) ACTIVITIES 1. Respond to agency questions related to SEPA, land use and shoreline permitting. 2. Attend public hearing related to land use permitting. 3. Complete Notice of Intent (NOI) application form for Construction Stormwater General Permit Coverage. 4. Assist with acquisition of local right-of-way permitting (City and County). DELIVERABLES 1. Final SEPA Determination 2. Land Use and Shorelines Permitting 3. Construction Stormwater General Permit Coverage TASK 8 - CONSTRUCTION DOCUMENTS OBJECTIVE The objective of this task is to prepare final documents for bidding and construction. APPROACH This task will provide 90% and 100% construction documents including plans, specifications and estimate (PS&E). Comments from City, County, Ecology and public / private utilities will be incorporated at appropriate stages. Prior to submittal, each deliverable will be thoroughly reviewed for quality assurance and quality control (QA / QC). Additionally, supplemental Exhibit A 8/2/2022 City Council Meeting Agenda Packet Page 83 of 187 Garren Melton Final Design, Supplemental Permitting, Bidding Services and Construction Management Services Fee Proposal July 25, 2022 Project No. 19025CC Page 3 of 6 topographic survey will be obtained to accommodate additional scope of design identified as a result of 60% design activities. ACTIVITIES 1. Obtain supplemental topographic survey. 2. Design drawings will be updated generally including: a. Cover Sheet, Abbreviations and Notes, Symbol Legend, Summary of Quantities, Site Survey, Existing Site Plan, Roadway Sections, Roadway Grading and Drainage Plans and Details, Signage and Traffic Channelization Plan and Details, Regional Stormwater Facility Plan and Details, TESC Plan and Details, Temporary Traffic Control Plans b. Utility Relocation Series 3. Project specifications will be updated in APWA / WSDOT local agency format including: a. General special provisions b. Amendments c. Special provisions 4. Construction Cost Estimate will be updated. 5. Responses to Ecology Comments on various deliverables will be prepared. DELIVERABLES 1. Design Drawings (Plans) 2. Project Specifications a. General special provisions b. Amendments c. Special provisions 3. Construction Cost Estimate TASK 9 – RIGHT-OF-WAY ACQUISITION SERVICES OBJECTIVE The objective of this task is to facilitate negotiation and acquisition of right-of-way and temporary construction easements necessary for project construction to urban collector standard. APPROACH Pacific and/or its subcontractors will prepare exhibits / legal descriptions, obtain title reports, conduct appraisals, and conduct acquisition services for up to eight (8) parcels where additional permanent right-of-way is necessary for project improvements. Additionally, Pacific and/or its subcontractors will acquire temporary construction easements for up to 17-parcels. ACTIVITIES 1. Prepare Exhibits / Legal Descriptions of Each Parcel 2. Obtain Title Reports and Appraisal Services 3. Conduct Acquisition Services 4. Obtain Temporary Construction Easements DELIVERABLES 1. Right-of-Way Acquisition for up to 8-Parcels 2. Temporary Construction Easements for up to 17-Parcels Exhibit A 8/2/2022 City Council Meeting Agenda Packet Page 84 of 187 Garren Melton Final Design, Supplemental Permitting, Bidding Services and Construction Management Services Fee Proposal July 25, 2022 Project No. 19025CC Page 4 of 6 TASK 10 – BID DOCUMENTS AND BIDDING SUPPORT OBJECTIVE The objective of this task is to assist with selection of a qualified contractor for construction. APPROACH Pacific will prepare bid documents consisting of advertisement, information to bidders, bid forms (bid proposal, bid bond, bidders qualification certificate, non-collusion affidavit, subcontractor list, certificate of compliance with prevailing wages, etc.), contract forms (sample contract, performance and payment bond, sample certificate of insurance, etc.), state prevailing wages, special provisions, and project plans. Pacific will also coordinate advertisement and conduct a single bid process including providing bid documents to prospective bidders, responding to bidder questions, issuing addenda (if necessary), conducting one (1) prebid walk through, attending one (1) bid opening, reviewing / tabulating bids, and preparing recommendation of award. DELIVERABLES - Bid Documents - Bid Tabulation and Award Recommendation TASK 11 – CONSTRUCTION MANAGEMENT SERVICES AND PROJECT CLOSEOUT OBJECTIVE The objective of this task is to assist with construction management including contract administration and part-time, on-site observation through duration of construction. Additionally, objectives of this task include project closeout associated with grant funding sources. APPROACH Pacific will provide the following construction management services: - Review of request for approval of materials. - Prepare written response to RFI’s. - Assist with recommending construction changes. - Attend pre-construction conference. - Perform on-site construction observation (see assumptions below). - Review and approve monthly contractor pay-requests. - Perform punch list inspection and prepare punch list. - Perform final inspection. - Prepare recommendation for final acceptance. - Prepare record drawings and closeout services. Additionally, Pacific will provide the following closeout services: - Develop Facility Operation and Maintenance Plan. - Prepare final as-constructed equivalent new/redevelopment area determination. - Prepare final as-constructed project area shapefile. DELIVERABLES - Documented approval of materials - Written RFI responses - Documented construction change recommendations - Daily inspection reports and photos - As-built drawings Exhibit A 8/2/2022 City Council Meeting Agenda Packet Page 85 of 187 Garren Melton Final Design, Supplemental Permitting, Bidding Services and Construction Management Services Fee Proposal July 25, 2022 Project No. 19025CC Page 5 of 6 EXCLUSIONS The following are specifically excluded from this proposal. If requested, these services can be provided on a time and materials basis in accordance with the attached fee schedule. 1. Hazardous Environmental Services (if applicable) 2. Permit Applications Beyond Those Specifically Identified 3. Permit Fees 4. Cost of Right-of-Way Land Acquisition 5. Right-of-Way Acquisition for widening beyond urban collector standard 6. Special Inspection and Materials Testing Services (e.g. coils compaction, concrete strength testing, etc.) 7. Archaeological Monitoring during Construction 8. Geotechnical Engineering 9. Electrical Engineering ASSUMPTIONS The following assumptions were made when developing this proposal. Deviations from these assumptions may necessitate adjustments to the scope and fee proposal: - Construction observation will be part-time in nature. For the purpose of this proposal, level of effort has been estimated at 30 hours per week for a period of 24 weeks. - Special inspections and materials testing services (e.g. backfill compaction testing, concrete strength testing, pressure testing, etc.) will be provided by others. FEE PROPOSAL These services will be provided on a time and materials basis in accordance with the following schedule: TASK DESCRIPTION FEE 7. Supplemental Permitting and Project Approvals $7,500 8. Construction Documents $100,500 9. Right of Way Acquisition Services $160,000(1) 10. Bid Documents and Bidding Support $7,500 11. Construction Management Services and Project Close-Out $208,500(2) TOTAL $484,000(3,4,5) FOOTNOTES 1. Right-of-way acquisition services are not eligible for grant reimbursable. Task will be tracked and billed separately. 2. Construction management services do not include archaeological monitoring during construction. 3. The proposed fee is based on the scope of work outlined, through construction and final acceptance. Changes in scope or additional requested items will be invoiced on a time and expense basis, in accordance with the attached fee schedule. Work will be invoiced utilizing the fee schedule current to the year in which services are performed. Pacific’s 2022 Fee Schedule is attached. 4. The proposed fee identified for individual tasks are estimates only and are provided for convenience. Adjustments of fee between individual tasks within the total limit of proposed fee may be necessary to complete the work. 5. The proposed fee includes Pacific’s 15% mark-up for subconsultant oversight. Exhibit A 8/2/2022 City Council Meeting Agenda Packet Page 86 of 187 Garren Melton Final Design, Supplemental Permitting, Bidding Services and Construction Management Services Fee Proposal July 25, 2022 Project No. 19025CC Page 6 of 6 PROJECT SCHEDULING It is understood that work will begin immediately once authorization to proceed is provided. Thank you for the opportunity to work with you on this project. Please review the above information and call if you have any questions or need additional information. Sincerely, J. Ryan Brownlee, PE Principal, Senior Civil Engineer Attachment: 2022 Fee Schedule Exhibit A 8/2/2022 City Council Meeting Agenda Packet Page 87 of 187 200 South Columbia Street, Suite 300 l Wenatchee, WA 98801 I P 509.662.1161 l F 509.663.8227 l www.pacificengineering.net 2022 FEE SCHEDULE DESCRIPTION HOURLY RATE SENIOR V $215 SENIOR IV $194 SENIOR III $187 SENIOR II $180 SENIOR I $175 PROJECT IV $170 PROJECT III $165 PROJECT II $157 PROJECT I $150 TECHNICIAN V $140 TECHNICIAN IV $133 TECHNICIAN III $126 TECHNICIAN II $120 TECHNICIAN I $114 STAFF V $90 STAFF IV $80 STAFF III $70 STAFF II $60 STAFF I $50 EXPENSES: COST +15% Exhibit A 8/2/2022 City Council Meeting Agenda Packet Page 88 of 187 The City’s approximate local match for the project phases is as follows: Design & Permitting - $10,000 Right of Way - $140,000 Construction & SDC - $300,000 Total: $450,000 (8.5% effective match) Total Project Cost Estimate: $5,300,000 This agreement with Pacific includes multiple phases including finalizing construction documents, Right of Way acquisition assistance, and Construction Management services. Only design and right of way will be authorized until construction is fully funded. Pacific’s fee will be shared between City funds, County funds, and Department of Ecology grant funds. III. Recommended Action: Approve Resolution 2022-36 authorizing the Mayor to execute the contract supplement with Pacific Engineering for the 19th Street NW and NW Cascade Ave improvements project. IV. Exhibits: 1. Resolution 2022-36 Financial Data Expenditure Required Amount Budgeted Appropriation Required $484,000 (Design and Right of Way: $150,000) $75,000* Yes *The budgeted $75,000 was budgeted for an existing Grant to reach the 60% design. During budgeting for the 2022 budget the City had not been notified that it had received additional funding. 8/2/2022 City Council Meeting Agenda Packet Page 89 of 187 East Wenatchee Council Agenda Bill To: Mayor Crawford and Council From/Presenter: Garren Melton, Public Works Manager Subject: Resolution 2022-37 – 19th Street NW & NW Cascade Ave Improvements Project - Interlocal Agreement with Douglas County Date: August 2, 2022 I. Summary Title: A Resolution of the City of East Wenatchee, Washington authorizing the Mayor to execute an Interlocal Agreement with Douglas County for the 19th Street NW & NW Cascade Ave Improvements Project. II. Background/History: On June 10, 2014, City Council approved the purchase of WSDOT surplus property at the corner of 19th Street NW and NW Cascade Ave to accommodate a future stormwater facility. The cost of the property purchase was $150,000 and was reimbursed by the Greater East Wenatchee Stormwater Utility. The City was awarded $250,000 by the Department of Ecology for the design of a regional stormwater facility at the abovementioned location, and for roadway improvements on 19th St NW and NW Cascade Ave. The City has now completed a 60% design for the project and has received an additional $2,218,288 grant from Ecology to finalize the design and construct the stormwater improvements. City staff approached the County about a continued partnership on the project and reached an agreement to split the local match portions of the project and contribute funding for right of way in their respective jurisdictions. Construction of this project is contingent upon receiving an additional $2,000,000 grant from the Transportation Improvement Board to fund the roadway improvements. The grant from Ecology can be used in either 2023 or 2024. To maximize the opportunities to receive funding from the TIB for roadway improvements right of way acquisitions will begin immediately. Right of way is the only phase of the project that will not be funded primarily through Grants. The City’s approximate local match for the project phases is as follows: Design & Permitting - $10,000 City of 8/2/2022 City Council Meeting Agenda Packet Page 90 of 187 Right of Way - $140,000 Construction & SDC - $300,000 Total: $450,000 (8.5% effective match) Total Project Cost Estimate: $5,300,000 Douglas County is also anticipating contributing approximately $550,000 to the project. In addition, there will be opportunities for further cost saving measures and additional grant funding opportunities that may further reduce local costs. The City will function as the lead agency on this project. The City and County will have separate construction schedules to make costs easy to assign to the proper jurisdiction. Any costs that cannot be easily split will be billed at 60% to the City, and 40% to the County. These percentages are based upon the total estimated project value that falls within each jurisdiction. III. Recommended Action: Approve Resolution 2022-37 authorizing the Mayor to approve the Interlocal Agreement with Douglas County for the 19th Street and NW Cascade Ave improvements project. IV. Exhibits: 1. Resolution 2022-37 Financial Data Expenditure Required Amount Budgeted Appropriation Required $150,000 (Design and Right of Way) $75,000* Yes *The budgeted $75,000 was budgeted for an existing Grant to reach the 60% design. During budgeting for the 2022 budget the City had not been notified that it had received additional funding. 8/2/2022 City Council Meeting Agenda Packet Page 91 of 187 City of East Wenatchee Resolution 2022-37 with Exhibit A Retain Resolution until no longer needed for City-business, then transfer to Washington State Archives (GS50-05A-16 Rev. 1) Page 1 of 2 City of East Wenatchee, Washington Resolution No. 2022-37 A Resolution of the City of East Wenatchee, Washington authorizing the Mayor to execute an Interlocal Agreement with Douglas County for the 19th Street NW & NW Cascade Ave Improvements Project 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@eastwenatcheewa.gov, 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@eastwenatcheewa.gov, at (509) 884-9515, or at 711 (TTY). 2. Authority. 2.1. RCW 35A.11.020 and RCW 35A.12.190 authorize the City Council to organize and regulate its internal affairs and to define the powers, functions and duties of its officers and employees. THE CITY COUNCIL OF THE CITY OF EAST WENATCHEE DO RESOLVE AS FOLLOWS: 3. Authorization. The City Council authorizes the Mayor to execute an interlocal agreement that conforms to the terms set forth in Exhibit A. 4. Severability. If a court of competent jurisdiction declares any provision in this resolution to be contrary to law, such declaration shall not affect the validity of the other provisions of this Resolution. 5. Effective date. This Resolution becomes effective immediately. Exhibit A 8/2/2022 City Council Meeting Agenda Packet Page 92 of 187 City of East Wenatchee Resolution 2022-37 with Exhibit A Retain Resolution until no longer needed for City-business, then transfer to Washington State Archives (GS50-05A-16 Rev. 1) Page 2 of 2 Passed by the City Council of East Wenatchee, at a regular meeting thereof on this _____ day of _______________, 2022. The City of East Wenatchee, Washington By ________________________ Jerrilea Crawford, Mayor Attest: ___________________________ Maria Holman, City Clerk Approved as to form only: ___________________________ Robert R. Siderius, City Attorney Filed with the City Clerk: __________ Passed by the City Council: __________ Effective Date: __________ Exhibit A 8/2/2022 City Council Meeting Agenda Packet Page 93 of 187 INTERLOCAL COOPERATIVE AGREEMENT Page 1 of 9 19th Street NW/NW Cascade Ave Reconstruction and Regional Stormwater Facility Filed for and Return to: Maria Holman, City Clerk City of East Wenatchee 271 9th Street NE East Wenatchee, WA 98802 The information contained in this boxed section is for recording purposes only pursuant to RCW 36.18 and RCW 65.04, and is not to be relied upon for any other purpose, and shall not affect the intent of any warranty contained in the document itself. Document Title: Interlocal Cooperation Agreement Between the City of East Wenatchee and Douglas County for Survey Services Associated with the 19th Street/Cascade Ave Reconstruction and Regional Stormwater Facility Grantor(s): City of East Wenatchee and Douglas County Grantee(s): City of East Wenatchee and Douglas County Reference Number(s) of Document Related, Assigned or Released: Not applicable Abbreviated Legal Description Not applicable Complete or Additional Legal Description on page of Document – Not applicable Assessor’s Parcel Number: Not applicable Filed with the Auditor pursuant to RCW 39.34.040 INTERLOCAL COOPERATIVE AGREEMENT BETWEEN THE CITY OF EAST WENATCHEE AND DOUGLAS COUNTY FOR DESIGN, RIGHT OF WAY AND CONSTRUCTION OF 19TH STREET NW/NW CASCADE AVE RECONSTRUCTION AND REGIONAL STORMWATER FACILITY This Agreement is made this day by and between Douglas County, Washington (hereinafter “the County”), and the City of East Wenatchee (hereinafter “the City”). WHEREAS, the public health, welfare, and safety of the residents and property owners within the City and the unincorporated areas of the County require the maintenance and improvement of roads and streets with in the greater East Wenatchee area; WHEREAS, the City and County have both adopted a Six Year Transportation Program identifying and prioritizing road and street improvement and maintenance projects within their respective geographical jurisdictions; WHEREAS, portions of the project area are within both the City and the unincorporated area of the County; WHEREAS, by executing this Agreement the Parties commit to the joint funding of improvements to 19th St NW from NW Cascade Ave to SR 28 within the City and to approximately 1000 feet of NW Cascade Ave from 19th St NW within the unincorporated County; WHEREAS, the City received $250,000 for the design and permitting of this project in a 2018 Grant from the Department of Ecology, and with coordination from the County has reached a 60% design; Exhibit A 8/2/2022 City Council Meeting Agenda Packet Page 94 of 187 INTERLOCAL COOPERATIVE AGREEMENT Page 2 of 9 19th Street NW/NW Cascade Ave Reconstruction and Regional Stormwater Facility WHEREAS, the City received an additional $2,218,288 Grant from the Department of Ecology to finalize the design and fund the stormwater components of the projects construction; WHEREAS, the City and County wish to pursue an additional $2,000,000 of construction funds from the Transportation Improvement Board, and recognize beginning right of way acquisition will greatly increase the competitiveness of the application; WHEREAS, the City authorized the execution of this Agreement by action taken at a public meeting; WHEREAS, the County Board of Commissioners authorized the execution of this Agreement by action taken at a public meeting; and WHEREAS, the Parties enter into this interlocal cooperation agreement under the authority of Chapter 39.34 RCW to provide for the joint and cooperative exercise of their powers, privileges and authorities to improve and maintain roads. NOW, THEREFORE, in consideration of the premises and promises, terms and conditions set forth below, it is hereby agreed as follows: ARTICLE I PURPOSE 1.01 The purpose of this Agreement is to jointly and cooperatively fund and design improvements to 19th St NW from NW Cascade Ave to SR 28 within the City and to approximately 1000 feet of NW Cascade Ave from 19th St NW within the unincorporated County (hereafter “the project”). 1.02 This agreement is limited to the above purposes and does not apply to any other power, privilege or authority that may be exercised by the Parties. ARTICLE II OWNERSHIP 2.01 The City and County shall own all improvements within their respective jurisdictions. ARTICLE III DUTIES OF THE PARTIES In addition to each Party’s duty to perform each and every agreement, term and condition of this Agreement, the Parties agree as follows: Exhibit A 8/2/2022 City Council Meeting Agenda Packet Page 95 of 187 INTERLOCAL COOPERATIVE AGREEMENT Page 3 of 9 19th Street NW/NW Cascade Ave Reconstruction and Regional Stormwater Facility 3.01 The City is the lead agency for the project. 3.02 The City shall, in consultation with the County, design the improvements constituting the project. 3.03 Each Party shall pay for all administrative, design, permitting and right-of- way acquisition expenses incurred and all matching funds for that portion of the project within its jurisdiction. To the extent that any expense item cannot be segregated, the County shall pay 40 percent and the City shall pay 60 percent of such expense. 3.04 This agreement is for design and right of way phases. Construction is contingent upon receipt of additional funding through the Transportation Improvement Board. 3.05 Payment for services performed is due 30 days after invoice. If payment is not received within 30 days, then services will cease until such time as payment is made. Final payment shall not, however, be a bar to any claims that the County may have against the City or to any remedies the County may pursue with respect to such claims. 3.06 This project requires right of way acquisitions in both jurisdictions. The City has directed its design consultant to include right of way services in their proposed scope to acquire all right of way for both jurisdictions. There are no grant funds available for right of way acquisition. Costs for right of way are estimates and will be billed based on actual costs to acquire right of way within each jurisdiction. ARTICLE IV ACCOUNTING 4.01 Accounting. All budgeting, accounting and financial transactions shall be conducted through the City. All accounting procedures shall be in accordance with applicable federal and state requirements, state law, and modified cash basis methods prescribed by the Washington State Budgeting, Accounti ng and Reporting System (BARS). Information to convert to Generally Accepted Accounting Principles (GAAP) will be provided to the County if necessary for its reporting. ARTICLE V ADMINISTRATION 5.01 Authority Vested in the City. The City shall, as lead agency, have the full power and authority to administer completion of the project design and right -of-way. To the extent consistent with and authorized by the County in this Agreement, the County hereby irrevocable authorizes and directs the City to act for it and on its behalf, as well as on behalf of the City, in the completion of the project. Exhibit A 8/2/2022 City Council Meeting Agenda Packet Page 96 of 187 INTERLOCAL COOPERATIVE AGREEMENT Page 4 of 9 19th Street NW/NW Cascade Ave Reconstruction and Regional Stormwater Facility 5.02 Records. Each Party shall have access to all records and other related documentation of the other Party relating to the performance of this Agreement. ARTICLE VI THIRD PARTY CONTRACTS 6.01 Third Party Contracts. The City shall, as permitted by law, enter into separate agreements with third parties to perform any and all work or services reasonable and necessary for completion of the project. ARTICLE VII COMMENCEMENT AND TERMINATION OF AGREEMENT 7.01 Commencement. The Agreement shall commence pursuant to Section 12.06. 7.02 Termination. This Agreement may only be terminated, either in whole or in part, by the joint action of the legislative authorities of the Parties. ARTICLE VIII INSURANCE 8.01 Insurance Required. Each party shall obtain and maintain insurance policies to meet all legal and social responsibilities for completion of the project, including without limitation, general liability, public liability, professional liability, errors and omissions, officers and directors liability, property insurance, and workman’s compensation coverage. ARTICLE IX CLAIMS AND INDEMNITY 9.01 Claims. Any and all tort claims and contract claims relating to the project shall be received, reviewed and investigated by the City. The City shall provide copies of all such claims to the County within three (3) business days after receipt. 9.02 Tort Claim Indemnity. To the extent of its comparative liability, each Party shall indemnify, defend and hold the other Party, its departments, elected and appointed officials, employees, and agents, harmless from and against any and all claims, damages, losses and expenses, including attorney’s fees, for any bodily injury, sickness, disease, or death, or any damage to or destruction of property, including loss of use resulting therefrom, which are alleged or proven to be caused in whole or in part by a negligent act or omission of the Party, its officers, directors, and employees. Exhibit A 8/2/2022 City Council Meeting Agenda Packet Page 97 of 187 INTERLOCAL COOPERATIVE AGREEMENT Page 5 of 9 19th Street NW/NW Cascade Ave Reconstruction and Regional Stormwater Facility 9.03 Contract Claim Indemnity. To the extent any contract claim or AIP funding can be allocated to that portion of the project in one Party’s jurisdiction, that Party shall indemnify, defend and hold the other Party, its departments, elected and appointed officials, employees, and agents, harmless from and against any and all claims, damages losses and expenses, including attorney’s fees, for contract claims and approved funding. If the contract claim or approved funding cannot be segregated, then such indemnity shall be based on the percentages contained in paragraph 3.03. 9.04 Waiver of Subrogation. Each Party waives indemnity and claims for contribution against the other Party to the extent that its property damages, losses or expenses are paid by insurance and such policy permits waiver. ARTICLE X PERFORMANCE OF AGREEMENT 10.01 Compliance with Al Laws. Each Party shall comply with all federal, state and local laws, rules, regulations and ordinances applicable to the performance of this Agreement, including without limitation all those pertaining to wages and hours, confidentiality, disabilities and discrimination. 10.02 Maintenance and Audit of Records. Each Party shall maintain books, records, documents and other materials relevant to its performance under this Agreement that sufficiently and accurately reflect any and all direct and indirect costs and expenses incurred or pain in the course of performing this Agreement. These records shall be subject to inspection, review and audit by either Party or its designee, the Washington State Auditor’s Office, and authorized federal agencies. Each Party shall retain all such books, records, documents and other materials for six (6) years following the termination of this Agreement or such longer period as may be required by law. 10.03 On-Site Inspections. Each Party or its designee may evaluate the performance of this Agreement through on-site inspection to determine whether performance is in compliance with the standards set forth in this Agreement, and in compliance with federal, state and local laws, rules, regulations and ordinances. 10.04 Rights in Data and Work Product. Unless otherwise agreed upon by the Parties in writing, all data, reports, documents, pamphlets, advertisements, books, magazines, surveys, studies, computer programs, films, tapes, sound reproductions, educational courses and materials and other work product that originates from the Performance of this Agreement shall be “works for hire” and shall be the joint property of the Parties. 10.05 Improper Influence. Each Party agrees, warrants and represents that it did not and will not employ, retain or contract with any person or entity on a contingent compensation basis for the purpose of seeking, obtaining, maintaining or extending this agreement. Each Party agrees, warrants and represents that no gratuity whatsoever has Exhibit A 8/2/2022 City Council Meeting Agenda Packet Page 98 of 187 INTERLOCAL COOPERATIVE AGREEMENT Page 6 of 9 19th Street NW/NW Cascade Ave Reconstruction and Regional Stormwater Facility been or will be offered or conferred with a view towards obtaining, maintaining or extending this Agreement. 10.06 Conflict of Interest. The elected and appointed officials and employees of the Parties shall not have any personal financial interest, direct or indirect, which gives rise to a conflict of interest as defined by Washington law. ARTICLE XI DISPUTES 11.01 Time. Time is of the essence of this Agreement. 11.02 Conflict. In the event of conflict among the terms and conditions of this Agreement and federal, state or local law, the inconsistency shall be resolved by giving precedence of interpretation in the following order: 1. Applicable federal case law, statutes and regulations; then 2. Applicable Washington case law, statutes and regulations; then 3. The terms and conditions of any funding obtained for the project; then 4. The terms and conditions of this Agreement. 11.03 Waiver Limited. A waiver of any term or condition of this Agreement must be in writing and signed by the waiving Party. Any implied waiver of a term or condition of this Agreement shall apply only to the specific act, occurrence o r omission and shall not constitute a waiver as to any other term or condition or any future act, occurrence or omission. 11.04 Compliance Review Process and Corrective Action. In the event of non-compliance with any term or condition of this Agreement, a Party may provide written notice of non-compliance to the other Party. The non -compliant Party shall have thirty (30) days from receipt of such written notice to implement fully corrective a ction and to provide adequate assurances of continuing future compliance: provided, that the non-compliant Party shall have only three (3) business days to demonstrate its compliance and to provide adequate assurances if the non -compliance presents a clear and imminent danger to the health and well-being of the public, a clear violation of federal or state laws, rules or regulations specifically found to be o f imminent concern or a clear threat to project funding. 11.05 Dispute Resolution. A. Informal Mediation. Disputes regarding this Agreement, other than those which relate to non-compliance requiring only a three (3) day notice pursuant to the preceding subparagraph, shall be informally mediated by a panel comprised of a City elected official appointed by the City Council, a member of the County’s Board of Commissioners appointed by the Board, and a third person agreed upon by the two. Exhibit A 8/2/2022 City Council Meeting Agenda Packet Page 99 of 187 INTERLOCAL COOPERATIVE AGREEMENT Page 7 of 9 19th Street NW/NW Cascade Ave Reconstruction and Regional Stormwater Facility The panel shall attempt to resolve the dispute between the Parties through discussion and negotiation among the panel members. There shall be no formal presentation of evidence or argument to the panel. Decisions of the panel shall not be binding on the parties and all discussions and negotiations among the panel members shall remain confidential and privileged. B. Arbitration. In the event that informal mediation does not resolve a dispute between the Parties, the dispute shall be submitted to arbitration pursuant to RCW Chapter 7.04 as provided in this subparagraph. Such arbitration shall be commenced within one (1) year after the act, occurrence or omission giving rise to the dispute and shall be before one (1) disinterested arbitrator, if one can be agreed upon by the Parties. If one arbitrator cannot be agreed upon, then the City shall appoint one arbitrator, the County shall appoint one arbitrator, and a third arbitrator shall be appointed by the two arbitrators so appointed. If all arbitrators have not been appointed within ten (10) days after a written notice of demand for arbitration is served by one Party the other, then either Party may apply to the Grant County Superior court, upon not less than five (5) days written notice to the other Party, for appointment of the necessary arbitrators remaining to be appointed. The judicial appointment(s) shall be final, conclusive and binding. Remedies, both legal and equitable, including injunctive relief, may be granted by the arbitrator. The decision shall be final, conclusive and binding on the Parties and a judgment confirming the decision may be entered in the Grant County Superior Court. 11.06 Attorney Fees. If any legal action, mediation, arbitration or other proceeding is brought for the enforcement or interpretation of this agreement, or because of an alleged dispute, breach, default, or misrepresen tation in connection with any of the provisions of this Agreement, each party shall bear its own attorneys fees and costs incurred. 11.07 Governing Law and Venue. This Agreement shall be governed exclusively by the laws of the state of Washington. The Grant County Superior Court shall be the sole proper venue for any and all suits brought to enforce or interpret this Agreement. ARTICLE XI GENERAL PROVISIONS 12.01 Assignment. Except as otherwise specifically provided in this Agreement, the Parties may not assign any rights or delegate any duties under this Agreement, whether by assignment, subcontract or other means. Any such attempted assignment or delegation shall be void and shall constitute a material breach of this Agreement. 12.02 Entire Agreement. This Agreement constitutes the entire agreement between the Parties. There are not understandings or agreement between parties other Exhibit A 8/2/2022 City Council Meeting Agenda Packet Page 100 of 187 INTERLOCAL COOPERATIVE AGREEMENT Page 8 of 9 19th Street NW/NW Cascade Ave Reconstruction and Regional Stormwater Facility than those set forth in this Agreement and in the appendices. No other statement, representation or promise has been made to induce the Parties to enter into this Agreement. 12.03 Modification. This Agreement may not be amended, supplemented or otherwise modified unless expressly set forth in a written agreement approved by the legislative authorities of each Party and signed by the Parties. 12.04 Invalid Provisions. If any portion of this Agreement, or its application to any person or circumstances, is held or determined to be invalid, such holding or determination shall not affect the validity or enforceability of any other term or provision and the application of this Agreement to other persons or circumstances shall not be affected. 12.05 Counterparts. This Agreement may be executed by the Parties using duplicate counterparts. 12.06 Filing and State Approval. Pursuant to RCW 39.34.040, this Agreement shall be filed with the County Auditor and the City Clerk. To the extent any state officer or agency has control over the services or facilities which may be the subject of this Agreement, then this Agreement shall be submitted to such state officer or agency for approval pursuant to RCW 39.34.050. DOUGLAS COUNTY, WASHINGTON Adopted:_______________ BOARD OF COUNTY COMMISSIONERS ____________________________ Chair ____________________________ Vice Chair ____________________________ Member ATTEST: ____________________________ Clerk of the Board Exhibit A 8/2/2022 City Council Meeting Agenda Packet Page 101 of 187 INTERLOCAL COOPERATIVE AGREEMENT Page 9 of 9 19th Street NW/NW Cascade Ave Reconstruction and Regional Stormwater Facility APPROVED AS TO FORM: ____________________________ Prosecuting Attorney Adopted:______________ CITY OF EAST WENATCHEE ____________________________ Mayor APPROVED AS TO FORM: ____________________________ City Attorney Exhibit A 8/2/2022 City Council Meeting Agenda Packet Page 102 of 187 East Wenatchee Council Agenda Bill To: Mayor Crawford and Council From/Presenter: Garren Melton, Public Works Manager Subject: Resolution 2022-38 Grant Road Water Quality Retrofit Consultant Agreement – Project Number 2022-05 Date: August 2, 2022 I. Summary Title: A Resolution of the City of East Wenatchee, Washington authorizing the Mayor to execute a consultant agreement with RH2 engineering for design of the Grant Road Water Quality Retrofit project. II. Background/History: The City of East Wenatchee’s draft comprehensive stormwater plan has identified Grant Road as the City’s top priority for both stormwater flow control, and water quality improvements. The plan revealed that in addition to the high pollutant generation potential from the high traffic volumes on Grant Road, the stormwater infrastructure is also undersized. The undersized mainline may have contributed to the 2021 emergency repair that was needed at the base of Grant Road after a failed storm line caused erosion under the roadway. To combat these issues the comprehensive stormwater plan identified a vacant City owned parcel on the corner of Highline Drive and Pace Drive to install a small stormwater facility. Water from the upper Grant Road basin (Eastmont to Kentucky) will be redirected to the proposed facility. This facility will improve water quality and reduce the flow volumes on the lower Grant Road system. In the event flows exceed the new ponds capacity excess stormwater will enter the existing system in Highline Drive and enter the large ponds at 3rd St SE & Highline Drive, which currently have excess capacity. This project has been selected for design and construction funding by the Department of Ecology, awarding the City $858,500 in total funds. The estimated project cost is $1,000,534. The City’s local match to be paid with Stormwater funds is $142,034, or 14.2%. This project will be closely coordinated with the Grant Road Improvements to minimize the impact to the public from road closures, and possibly reduce construction related costs. The current target construction date for all Grant Road related projects (concrete intersection at Eastmont, overlay from Valley Mall Parkway to Kentucky, and water quality retrofit) is 2023. City of 8/2/2022 City Council Meeting Agenda Packet Page 103 of 187 III. Recommended Action: Approve Resolution 2022-38 authorizing the Mayor to execute the consultant agreement with RH2 Engineering for the Grant Road Water Quality Retrofit project. IV. Exhibits: 1. Preliminary Design 2. Resolution 2022-38 Financial Data Expenditure Required Amount Budgeted Appropriation Required $86,730 $150,000 No 8/2/2022 City Council Meeting Agenda Packet Page 104 of 187 FILE PATH: PLOT DATE: GRANT RD TREATMENT (EAST OF EASTMONT AVE) CITY OF EAST WENATCHEE STORMWATER COMPREHENSIVE PLAN UPDATE9/28/2021 J:\Data\EW\20-0071\CAD\ewscpu-e-grant_east-of-eastmont.dwg 0"1/2"1" DRAWING IS FULL SCALE WHEN BAR MEASURES 1" SCALE:NTS PACE DRHIGHLINE DR1ST ST SE PROPOSED OIL/ WATER SEPARATOR PROPOSED FLOW SPLITTER PROPOSED FLOW SPLITTER OUTLET TO PROPOSED POND EXISTING POND PROPOSED BIO-INFILTRATION POND EXISTING OVERFLOW STRUCTURE APPROX. 800' OF 30" HDPE PIPE SIMON ST SE GRANT RD Exhibit A 8/2/2022 City Council Meeting Agenda Packet Page 105 of 187 City of East Wenatchee Resolution 2022-38 with Exhibit A Retain Resolution until no longer needed for City-business, then transfer to Washington State Archives (GS50-05A-16 Rev. 1) Page 1 of 2 City of East Wenatchee, Washington Resolution No. 2022-38 A Resolution of the City of East Wenatchee, Washington authorizing the Mayor to execute a consultant agreement with RH2 engineering for design of the Grant Road Water Quality Retrofit project. 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@eastwenatcheewa.gov, 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@eastwenatcheewa.gov, at (509) 884-9515, or at 711 (TTY). 2. Authority. 2.1. RCW 35A.11.020 and RCW 35A.12.190 authorize the City Council to organize and regulate its internal affairs and to define the powers, functions and duties of its officers and employees. THE CITY COUNCIL OF THE CITY OF EAST WENATCHEE DO RESOLVE AS FOLLOWS: 3. Authorization. The City Council authorizes the Mayor to execute a contract that conforms to the terms set forth in Exhibit A. 4. Severability. If a court of competent jurisdiction declares any provision in this resolution to be contrary to law, such declaration shall not affect the validity of the other provisions of this Resolution. 5. Effective date. This Resolution becomes effective immediately. Exhibit B 8/2/2022 City Council Meeting Agenda Packet Page 106 of 187 City of East Wenatchee Resolution 2022-38 with Exhibit A Retain Resolution until no longer needed for City-business, then transfer to Washington State Archives (GS50-05A-16 Rev. 1) Page 2 of 2 Passed by the City Council of East Wenatchee, at a regular meeting thereof on this _____ day of _______________, 2022. The City of East Wenatchee, Washington By ________________________ Jerrilea Crawford, Mayor Attest: ___________________________ Maria Holman, City Clerk Approved as to form only: ___________________________ Robert R. Siderius, City Attorney Filed with the City Clerk: __________ Passed by the City Council: __________ Effective Date: __________ Exhibit B 8/2/2022 City Council Meeting Agenda Packet Page 107 of 187 07/27/22 12:00 PM REV 11/21 J:\data\EW\W40\2022 Grant Rd Oil Treatment and Bioretention\Contract\PSA_AGMT_Grant Rd Oil Treatment & Bioretention.docx PROFESSIONAL SERVICES AGREEMENT RH2 Project Number:EW _________ 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:Grant Road Oil Treatment and Bioretention WHEREAS, the Client deems it advisable to engage the professional services and assistance of a qualified professional consulting firm to do the necessary engineering work for the project. 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 Fee Estimate 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: SCOPE OF WORK The Consultant shall facilitate completion of the work described in Exhibit A 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 responsible to the level of competency presently maintained by other practicing professional engineers in the same type of work in the Client's community, for the work furnished under this Agreement.The Consultant makes no other warranty, expressed or implied. 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. Original Page 1 of 14 Pages Exhibit B 8/2/2022 City Council Meeting Agenda Packet Page 108 of 187 7/26/2022 10:12 AM REV 11/21 J:\data\EW\W40\2022 Grant Rd Oil Treatment and Bioretention\Contract\PSA_AGMT_Grant Rd Oil Treatment & Bioretention.docx OWNERSHIP OF PRODUCTS AND DOCUMENTS TO BE FURNISHED BY THE CONSULTANT Ownership of the source files of any reports, data, studies, surveys, charts, maps, drawings, specifications, figures, photographs, memoranda, and any other documents which are developed, compiled, or produced by the Consultant as a result of this Agreement, whether or not completed, shall remain with the Consultant.Upon completion of the project, the Consultant shall provide the Client with tangible copies of the project documents in accordance with Exhibit A.The Consultant shall retain ownership of the source files and information developed by the Consultant in preparing the project documents. The Consultant shall provide the Client with electronic copies of the project documents, in accordance with Exhibit A, in any of the following formats: Adobe Portable Document Format (PDF), AutoCAD® Drawing Web Format (DWF) or JPEG (JPG).Any reuse of the project documents that is beyond the scope of the project is prohibited without written authorization from the Consultant. The Client acknowledges the Consultant’s plans and specifications are instruments of professional service. The Client agrees to hold harmless and indemnify Consultant against all claims made against Consultant for damage or injury, including defense costs arising out of any reuse of such plans and specifications by any third party without the written authorization of the Consultant. Methodology, materials, software, logic, and systems developed under said Contract are 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.If, after receiving Notice to Proceed, 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 Project and submit the revision to the Client for its approval, which shall not be unreasonably withheld.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 completed work for services rendered under this Agreement as provided hereinafter and as specified in Exhibit B and Exhibit C.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 and the compensation shall be figured using the rates in Exhibit C.Payment for the work shown in Exhibit A shall not exceed $86,730 without a written amendment to this contract, agreed to and signed by both parties.Payment for work stated in Exhibit A will be calculated based on the Consultant's hourly rates stated in Exhibit C. 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. Original Page 2 of 14 Pages Exhibit B 8/2/2022 City Council Meeting Agenda Packet Page 109 of 187 7/26/2022 10:12 AM REV 11/21 J:\data\EW\W40\2022 Grant Rd Oil Treatment and Bioretention\Contract\PSA_AGMT_Grant Rd Oil Treatment & Bioretention.docx Acceptance of final payment by the Consultant shall constitute a release of claims related to payment under this Agreement which the Consultant may have against the Client unless such claims are specifically reserved in writing and transmitted to the Client by the Consultant prior to its acceptance. The Consultant 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 and items related to, or bearing upon, these records.If any litigation, claim or audit is started before the expiration of the three-year retention period, the records shall be retained until all 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 Scope of Work. 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 he 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. Original Page 3 of 14 Pages Exhibit B 8/2/2022 City Council Meeting Agenda Packet Page 110 of 187 7/26/2022 10:12 AM REV 11/21 J:\data\EW\W40\2022 Grant Rd Oil Treatment and Bioretention\Contract\PSA_AGMT_Grant Rd Oil Treatment & Bioretention.docx NONDISCRIMINATION 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 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 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 the work completed at the time of the termination of the Agreement. In addition, the Consultant shall be paid on the sam e 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 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. D.In the event this Agreement is terminated prior to completion of the work, the Consultant shall retain ownership of the source files for all plans, reports, and documents prepared by the Consultant prior to termination.The Client shall be provided with tangible and electronic copies of the documents in Original Page 4 of 14 Pages Exhibit B 8/2/2022 City Council Meeting Agenda Packet Page 111 of 187 7/26/2022 10:12 AM REV 11/21 J:\data\EW\W40\2022 Grant Rd Oil Treatment and Bioretention\Contract\PSA_AGMT_Grant Rd Oil Treatment & Bioretention.docx accordance with the “Ownership of Products and Documents to be Furnished by the Consultant” section of the Agreement herein. 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 all federal, s tate 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 an d 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 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.If requested, 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 Agreement, 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 conduc ting work for the Client. The Consultant's relation to the Client shall be at all times as an independent contractor. Any liability incurred by the Consultant as a result of this Agreement is limited to the fee amount as stipulated within the Payment terms herein. 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. Original Page 5 of 14 Pages Exhibit B 8/2/2022 City Council Meeting Agenda Packet Page 112 of 187 7/26/2022 10:12 AM REV 11/21 J:\data\EW\W40\2022 Grant Rd Oil Treatment and Bioretention\Contract\PSA_AGMT_Grant Rd Oil Treatment & Bioretention.docx 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 an 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. 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 Consultant does hereby ratify and adopt all statements, representations, warranties, covenants, and agreements contained in the supporting materials submitted by the Consultant, and does hereby accept the Agreement and agrees 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 above. 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 9th Street NE, East Wenatchee, WA 98802 Original Page 6 of 14 Pages 7/27/2022 Paul R. Cross, Executive Vice President Exhibit B 8/2/2022 City Council Meeting Agenda Packet Page 113 of 187 1 7/27/2022 11:47:52 AM J:\DATA\EW\W40\2022 GRANT RD OIL TREATMENT AND BIORETENTION\CONTRACT \PSA_SOW_GRANT RD OIL TREATMENT & BIORETENTION.DOCX EXHIBIT A Scope of Work City of East Wenatchee Grant Road Oil Treatment and Bioretention July 2022 Background RH2 Engineering, Inc.,(RH2) was selected by the City of East Wenatchee (City) to provide engineering services for the Grant Road Oil Treatment and Bioretention project. This project will include the design and construction of a stormwater treatment facility at the northeast corner of Highline Drive and South Pace Drive in East Wenatchee, Washington. The stormwater treatment facility will treat roadway runoff from Grant Road to improve the quality of stormwater runoff entering the Columbia River.This project will be synchronized with the City’s planned 2023 Grant Road National Highway System Asset Management Program projects, currently in the design phase by RH2. Services identified within this Scope of Work will be performed to the level of effort identified in the Fee Estimate. If additional support is required, an amendment to the contract will be mutually determined by the City and RH2. Task 1 –Project Review Objective:Review available data from the project site and existing drainage details. Approach: Perform a site visit to review existing site and conditions. Obtain and review existing drainage studies and information for the area. Review available GIS data. Obtain and review available base maps/as-builts. Prepare photographic documentation of site visit. Assumptions: RH2 will rely upon the accuracy and completeness of information, materials and data generated produced by the City, RH2’s records,or others in relation to this scope of work.RH2 assumes that the entity providing such information to RH2 is either the owner of such information or has obtained written authorization from the owner to distribute said information. Provided by City: Existing reports and documents related to the project area and Scope of Work. RH2 Deliverables: One (1) site visit. Original Page 7 of 14 Pages Exhibit B 8/2/2022 City Council Meeting Agenda Packet Page 114 of 187 City of East Wenatchee Exhibit A Grant Road Oil Treatment and Bioretention Scope of Work 2 7/27/2022 11:47:52 AM J:\DATA\EW\W40\2022 GRANT RD OIL TREATMENT AND BIORETENTION\CONTRACT \PSA_SOW_GRANT RD OIL TREATMENT & BIORETENTION.DOCX Task 2 –Collect Design Data Objective:Review existing site data relevant to the project scope. Approach: Review existing RH2 data from the Highline Drive Road Reconstruction project showing utilities and topographic features and determine if any additional survey is required. Review past subsurface geologic and geotechnical investigations from RH2’s previous project on Highline Drive. Analyze soils for stormwater management. Task 3 –Environmental Permitting Objective:Assist the City with preparing applications and checklists required to obtain the environmental permits necessary to construct the Grant Road Oil Treatment and Bioretention project. Approach: Prepare a State Environmental Policy Act (SEPA) Checklist for the City. Prepare the National Pollutant Discharge Elimination System (NPDES) Construction Stormwater General Permit application.City to submit and pay permit fees at a later date prior to bidding authorization. Prepare the Stormwater Pollution Prevention Plan (SWPPP) as required by the NPDES Construction Stormwater General Permit. Coordinate with a subconsultant to provide a cultural resources survey report and inadvertent discovery plan (IDP) to be submitted to the Washington State Department of Archaeology and Historic Preservation (DAHP). Assumptions: The City will act as the lead agency. All costs of advertisements will be paid directly by the City.The NPDES permit will be transferred to the contractor after project award.The City will pay the advertisement and permit fees directly until permit transfer is complete. Acceptance (or rejection) of the applications and checklist is beyond the control of RH2 and the City, and no date is warranted or implied for agency response or approval. RH2 Deliverables: Completed SEPA Checklist in electronic PDF. NPDES Stormwater Construction General Permit notice of intent in electronic PDF. SWPPP in electronic PDF. Four (4) printed copies of the Cultural Resources Survey Report and IDP. Original Page 8 of 14 Pages Exhibit B 8/2/2022 City Council Meeting Agenda Packet Page 115 of 187 City of East Wenatchee Exhibit A Grant Road Oil Treatment and Bioretention Scope of Work 3 7/27/2022 11:47:52 AM J:\DATA\EW\W40\2022 GRANT RD OIL TREATMENT AND BIORETENTION\CONTRACT \PSA_SOW_GRANT RD OIL TREATMENT & BIORETENTION.DOCX Task 4 –Develop Stormwater Design Report Objective:Prepare a stormwater design and report for the proposed improvements, including conveyance, collection, and treatment facilities. Approach: Perform hydrologic modeling for new and existing impervious surfaces within the drainage area. Establish water quality flow rate and volume based on current Washington State Department of Ecology (Ecology)Eastern Washington Stormwater Manual standards. Design the water quality treatment system and storm system conveyance. Prepare a Stormwater Report. The report will address the hydraulic modeling results as well as system design and capacity. Prepare 30-and 60-percent plan and profile stormwater elements to incorporate into the roadway plan sheets.Submit plans to the City at the 30-and 60-percent design stages. Prepare a temporary erosion and sediment control (TESC) plan. Prepare and update the stormwater Engineer’s opinion of probable construction cost (OPCC)at the 30-and 60-percent design stages. Assumptions: Modeling will be performed using the hydraulic model currently in RH2’s possession. It is assumed that the model is calibrated and in alignment with the City’s current system layout. Provided by City: Redline review comments on 60-percent review design plans and OPCC. RH2 Deliverables: Stormwater Report in electronic PDF. Stormwater plan and profile sheets at 30-and 60-percent design stages in electronic PDF. TESC plan to be included in roadway plan set. Stormwater OPCC at 30-and 60-percent design stages in electronic PDF. Task 5 –Develop 90-Percent Design Plans Objective:Based upon comments received at the 60-percent design stage, develop a set of construction contract plans and specifications, and an updated OPCC for the 90-percent design stage Original Page 9 of 14 Pages Exhibit B 8/2/2022 City Council Meeting Agenda Packet Page 116 of 187 City of East Wenatchee Exhibit A Grant Road Oil Treatment and Bioretention Scope of Work 4 7/27/2022 11:47:52 AM J:\DATA\EW\W40\2022 GRANT RD OIL TREATMENT AND BIORETENTION\CONTRACT \PSA_SOW_GRANT RD OIL TREATMENT & BIORETENTION.DOCX of the project. This Task will combine each of the previous tasks into one (1) set of plans for review by the City at the 90-percent design stage. Approach: Prepare 90-percent plans. Each of the following plan sheets will expand upon the 60-percent sheets to include additional plan clarity,callouts, and detailing, and match condition information.It is anticipated that the roadway design plans will include minor modification to the northbound approach of the roundabout at Highline Drive and Simon Street SE.The 90-percent plan set will include: a)Cover sheet and general notes; b)Site preparation, survey control, and TESC sheets for the roadway and sidewalk improvements, at 1-inch equals 20 feet plan scale; c)Plan and profile sheets for the roadway corridor and stormwater improvements at 1-inch equals 20 feet plan scale and 1-inch equals 5 feet vertical profile scale; d)Detail sheets required to support construction of the stormwater and roadway improvements; e)Striping and signing sheets at 1-inch equals 20 feet plan scale; and f)Construction signing and detour sheets. Prepare draft construction contract documents, including schedule of prices and front-end bid documents. Prepare 90-percent technical specifications, including Washington State Department of Transportation (WSDOT)Amendments and WSDOT General Special Provisions. Prepare project-specific special provisions to be used for bidding the proposed improvements. Technical specifications will be based on WSDOT/American Public Works Association format Advance the OPCC for the proposed improvements based on historical costs of similar projects in the vicinity. Perform internal quality assurance/quality control (QA/QC) review on the project. Prepare and present review plans, front-end and technical specifications, and an OPCC for City review and approval at the 90-percent design stage. Assumptions: RH2 will utilize front-end documents from previous City projects. Provided by City: Redline review comments on 90-percent review design plans, specifications, and OPCC. RH2 Deliverables: Construction contract plans, specifications, and OPCC at the 90-percent design level in electronic PDF. Original Page 10 of 14 Pages Exhibit B 8/2/2022 City Council Meeting Agenda Packet Page 117 of 187 City of East Wenatchee Exhibit A Grant Road Oil Treatment and Bioretention Scope of Work 5 7/27/2022 11:47:52 AM J:\DATA\EW\W40\2022 GRANT RD OIL TREATMENT AND BIORETENTION\CONTRACT \PSA_SOW_GRANT RD OIL TREATMENT & BIORETENTION.DOCX Task 6 –Prepare Bid Documents Objective:Based upon comments received from the 90-percent design stage, develop a set of construction contract plans, specifications, and an OPCC to be used for bidding and constructing the project. Approach: Prepare bid-ready design plans based on redlined comments from the 90-percent design stage from the City. Prepare a construction working day schedule. Finalize bid-ready City standard construction contract documents, including the schedule of prices and front-end bid documents. Finalize bid-ready technical specifications. Prepare the bid-ready OPCC for the proposed improvements based on historical costs of similar projects in the vicinity, if reasonably available. Perform internal QA/QC review of the design plans and specifications. Prepare and provide review plans, front-end and technical specifications, and the OPCC for City review and approval at the bid-ready design stage. Finalize bid-ready documents based on City review comments. Provided by City: Redline review comments on final review design plans, specifications, and OPCC. RH2 Deliverables: Bid-ready plans in electronic PDF. Task 7 –Grant Administration Objective:Assist the City with compliance with grant administration requirements. Approach: Provide progress and financial reporting to Ecology on a monthly basis.. RH2 Deliverables: Financial and progress reports as required by Ecology. Task 8 –Public Coordination Objective:Provide public notice of the project activities and schedule in conjunction with the City’s planned 2023 Grant Road Highway System Asset Management Program projects. Approach: Provide project flyers for neighboring businesses and stakeholders. Original Page 11 of 14 Pages Exhibit B 8/2/2022 City Council Meeting Agenda Packet Page 118 of 187 City of East Wenatchee Exhibit A Grant Road Oil Treatment and Bioretention Scope of Work 6 7/27/2022 11:47:52 AM J:\DATA\EW\W40\2022 GRANT RD OIL TREATMENT AND BIORETENTION\CONTRACT \PSA_SOW_GRANT RD OIL TREATMENT & BIORETENTION.DOCX Assumptions: RH2 will provide an electronic PDF for the City to distribute. Provided by the City: City will mail flyers. RH2 Deliverables: Flyers for neighboring businesses and stakeholders. Task 9 –Project Management Objective:Monitor RH2’s Scope of Work and Fee Estimate, maintain RH2 project files and records, and coordinate the project for the tasks listed in this Scope of Work. Approach: Prepare project schedule and update on a monthly basis. Prepare invoices. Review for consistency and monitor RH2 project budget. Review subconsultant invoices for accuracy. Provide the City with monthly budget updates. Prepare monthly progress reports outlining the current status of various tasks and comparing actual progress against the original project schedule.Each report will include an update on work performed per the Scope of Work, schedule, and Fee Estimate.Identify authorized out-of-scope effort in progress report. Out-of-scope tasks and associated fees will be authorized by the City prior to execution as a supplement if needed. Maintain RH2 project records. RH2 Deliverables: Monthly invoices and progress reports in electronic PDF emailed to City staff. Project Schedule RH2 anticipates beginning work in August 2022 and completing the project by the end of December 2022. Original Page 12 of 14 Pages Exhibit B 8/2/2022 City Council Meeting Agenda Packet Page 119 of 187 EXHIBIT B Fee Estimate City of East Wenatchee Grant Road Oil Treatment and Bioretention Jul-22 Description Total Hours Total Labor Total Subconsultant Total Expense Total Cost Task 1 Project Review 22 4,094$ -$ 212$ 4,306$ Task 2 Collect Design Data 9 1,818$ -$ 45$ 1,863$ Task 3 Environmental Permitting 22 3,780$ 5,750$ 315$ 9,845$ Task 4 Develop Stormwater Design Report 192 33,868$ -$ 4,917$ 38,785$ Task 5 Develop 90-percent Design Plans 74 13,670$ -$ 1,497$ 15,167$ Task 6 Prepare Bid Documents 58 10,834$ -$ 986$ 11,820$ Task 7 Grant Administration 4 840$ -$ 21$ 861$ Task 8 Public Coordination 10 1,795$ -$ 265$ 2,060$ Task 9 Project Management 10 1,974$ -$ 49$ 2,023$ PROJECT TOTAL 401 72,673$ 5,750$ 8,307$ 86,730$ J:\data\EW\W40\2022 Grant Rd Oil Treatment and Bioretention\Contract\PSA_FEE_Grant Rd Oil Treatment & Bioretention.xlsm 7/27/2022 11:47 AM Original Page 13 of 14 Pages Exhibit B 8/2/2022 City Council Meeting Agenda Packet Page 120 of 187 RATE LIST RATE UNIT Professional I $153 $/hr Professional II $166 $/hr Professional III $182 $/hr Professional IV $198 $/hr Professional V $210 $/hr Professional VI $227 $/hr Professional VII $241 $/hr Professional VIII $252 $/hr Professional IX $252 $/hr Control Specialist I $138 $/hr Control Specialist II $149 $/hr Control Specialist III $164 $/hr Control Specialist IV $180 $/hr Control Specialist V $190 $/hr Control Specialist VI $205 $/hr Control Specialist VII $218 $/hr Control Specialist VIII $229 $/hr Technician I $114 $/hr Technician II $126 $/hr Technician III $144 $/hr Technician IV $155 $/hr Technician V $168 $/hr Technician VI $184 $/hr Technician VII $200 $/hr Technician VIII $209 $/hr Administrative I $76 $/hr Administrative II $89 $/hr Administrative III $105 $/hr Administrative IV $126 $/hr Administrative V $147 $/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 $0.6250 price per mile (or Current IRS Rate) Subconsultants 15%Cost + Outside Services at cost EXHIBIT C RH2 ENGINEERING, INC. 2022 SCHEDULE OF RATES AND CHARGES Rates listed are adjusted annually. Original Page 14 of 14 Pages Exhibit B 8/2/2022 City Council Meeting Agenda Packet Page 121 of 187 CITY OF EAST WENATCHEE COUNCIL AGENDA BILL To: Mayor and Council. From/Presenter: Lori Barnett, Community Development Director Subject: Resolution 2022-39 adopting the 2022 Annual Action Plan for the Community Development Block Grant (CDBG) Program Date: August 2, 2022 I. Summary Title: A Resolution of the City of East Wenatchee, Washington, adopting the City of East Wenatchee Community Development Block Grant 2022 Annual Action Plan in accordance with the requirements of the U.S. Department of Housing and Urban Development Regulations at 24 CFR Part 91, containing a severability clause, and establishing an effective date. II. Background/History: East Wenatchee annually receives CDBG funds from the U.S. Department of Housing and Urban Development (HUD). An annual action plan is adopted every year describing the projects or programs that will be funded during that program year. The 2022 Program Year formula grant is $121,887. All of the 2022 program year funds are to be allocated to the Hamilton Street Project. Improvements include Hamilton St. and Standerfer St. Hamilton St. will be improved with curb, gutter, sidewalk, parking (east-side only), stormwater facilities, water and sewer infrastructure upgrades, pavement restoration, and illumination. An existing walking path will be improved linking the Hamilton St. to 9th St. NE. Standerfer St. will be improved with new curb, gutter, and sidewalk (north side only) between Hamilton St. and French Ave. III. Recommended Action: Motion to approve Resolution 2022-39 adopting the City of East Wenatchee Community Development Block Grant 2022 Annual Action Plan and to authorize the Mayor to sign all required applications, certifications, assurances, and agreements. IV. Exhibits: Resolution 2022-39 with Exhibit A - City of East Wenatchee Community Development Block Grant 2022 Annual Action Plan Financial Data: Expenditure Required Amount Budgeted Appropriation Required $0 $0 $0 8/2/2022 City Council Meeting Agenda Packet Page 122 of 187 City of East Wenatchee Resolution 2022-39 with Exhibit A Page 1 of 2 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. 2022-39 A Resolution of the City of East Wenatchee, Washington, adopting the City of East Wenatchee Community Development Block Grant 2022 Annual Action Plan in accordance with the requirements of the U.S. Department of Housing and Urban Development Regulations at 24 CFR Part 91, containing a severability clause, and establishing an effective date. 1. Alternate format. 1.1. Para leer este documento en un formato alternativo (español, Braille, leer en voz alta, etc.), comuníquese con la secretaria de la Ciudad en alternateformat@eastwenatcheewa.gov, 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@eastwenatcheewa.gov, at (509) 884-9515, or at 711 (TTY). 2. Authority. 2.1. The City of East Wenatchee is a non-charter code City duly incorporated and operating under the laws of the State of Washington. 2.2. RCW 35A.74 authorizes the City to administer programs to assist low-income individuals. 2.3. The U.S. Department of Housing and Urban Development regulations at 24 CFR Part 91 require entitlement communities to adopt a consolidated plan and an annual action plan. 3. Recitals. 3.1. In 2009, the City of East Wenatchee (“City”) was notified by the U.S. Department of Housing and Urban Development (HUD) that it qualified as a federally designated “principal city” within the Wenatchee Metropolitan Statistical Area and was eligible for 8/2/2022 City Council Meeting Agenda Packet Page 123 of 187 City of East Wenatchee Resolution 2022-39 with Exhibit A Page 1 of 2 Retain Resolution until no longer needed for City-business, then transfer to Washington State Archives (GS50-05A-16 Rev. 1) entitlement status to receive annual grants from the Community Development Block Grant Program (CDBG). 3.2. The City Council of East Wenatchee (“City Council”) acted at their August 25, 2009, meeting to accept entitlement status to become a direct recipient of CDBG funds. 3.3. Adoption of a Community Development & Housing Consolidated Plan, Annual Action Plan, and an Assessment of Fair Housing is required as a condition of receiving CDBG funds. 3.4. On June 25, 2022, a notice of availability and notice of public hearing was published in The Wenatchee World initiating a 30-day comment period for the Community Development Block Grant 2022 Annual Action Plan. The notice was published in English and in Spanish. The comment period ended on July 26, 2022. No comments were received. 3.5. The notice and a copy of the 2022 Annual Action Plan was posted on the City’s website. 3.6. The City Council held public hearings on July 5, 2022 and July 19, 2022. No one offered public testimony at either public hearing. THE CITY COUNCIL OF THE CITY OF EAST WENATCHEE DO RESOLVE AS FOLLOWS: 4. Action. The City of East Wenatchee Community Development Block Grant 2022 Annual Action Plan is hereby adopted as set forth in Attachment “A” attached hereto and incorporated herein as though fully set forth. 5. Findings of Fact. The City Council adopts as its findings of fact the recitals set forth above. 6. Severability. If a court of competent jurisdiction declares any provision in this resolution to be contrary to law, such declaration shall not affect the validity of the other provisions of this Resolution. 7. Effective Date. This resolution becomes effective on the date that it is passed by the City Council 8/2/2022 City Council Meeting Agenda Packet Page 124 of 187 City of East Wenatchee Resolution 2022-39 with Exhibit A Page 1 of 2 Retain Resolution 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 2nd day of August, 2022. City of East Wenatchee, Washington By _________________________________ Jerrilea Crawford, Mayor Attest: ___________________________ Maria Holman, City Clerk Approved as to form only: ___________________________ Sean Lewis, Assistant City Attorney FILED WITH THE CITY CLERK: 7/27/2022 PASSED BY THE CITY COUNCIL: 8/2/2022 8/2/2022 City Council Meeting Agenda Packet Page 125 of 187 2022 Annual Action Plan (Draft 7-27-2022) 1 OMB Control No: 2506-0117 (exp. 09/30/2021) Resolution 2022-39 Exhibit A City of East Wenatchee Community Development Block Grant Program 2022 Annual Action Plan Community Development Department 271 9th Street NE East Wenatchee, WA 98802 Phone 509.884-5396 Fax 509.884-6233 E-mail: LBarnett@eastwenatcheewa.gov Adopted by Resolution 2022-39 August 2, 2022 8/2/2022 City Council Meeting Agenda Packet Page 126 of 187 2022 Annual Action Plan (Draft 7-27-2022) 2 OMB Control No: 2506-0117 (exp. 09/30/2021) Executive Summary AP-05 Executive Summary - 24 CFR 91.200(c), 91.220(b) 1. Introduction The City of East Wenatchee is an entitlement community under Title 1 of the Housing and Community Development Act of 1974 and is eligible to receive Community Development Block Grant (CDBG) Program funds annually from the U.S. Department of Housing and Urban Development (HUD). As a result of the 2000 Census, the Wenatchee area was designated as an urbanized area. Subsequently, the cities of Wenatchee and East Wenatchee were granted entitlement status. Each city separately administers their CDBG programs. The CDBG program fiscal year for Wenatchee and East Wenatchee is October 1 through September 30. The City Council adopted the 5-year Community Development and Housing Consolidated Plan for 2020 – 2024 (“Consolidated Plan”) on August 3, 2021. The 2022 Annual Action Plan (AAP) describes how the City will use HUD funds to meet community development needs in the third year of the Consolidated Plan. This AAP is submitted to HUD for approval and to access federal funding for the City. The City endeavors to effectively administer and be good stewards of these funds on behalf of HUD, our partner organizations, that help to implement the projects funded by these resources, and the citizens of East Wenatchee. 2. Summarize the objectives and outcomes identified in the Plan This could be a restatement of items, or a table listed elsewhere in the plan or a reference to another location. It may also contain any essential items from the housing and homeless needs assessment, the housing market analysis, or the strategic plan. The statues for the CDBG formula grant programs set forth three basic goals against which the jurisdiction’s performance will be evaluated by HUD. These statutory program goals are: • Provide decent housing • Create suitable living environments • Expand economic opportunities For the 2022 Program Year, the City seeks to strengthen the community and further HUD’s goal of creating a suitable living environment. The City strives to accomplish these goals by maximizing and effectively utilizing all available funding resources. 8/2/2022 City Council Meeting Agenda Packet Page 127 of 187 2022 Annual Action Plan (Draft 7-27-2022) 3 OMB Control No: 2506-0117 (exp. 09/30/2021) The City has established strategic priorities in the Consolidated Plan. For 2022, the proposed project to improve Hamilton Street addresses the priority for “Public facilities to support neighborhood revitalization”. 3. Evaluation of past performance This is an evaluation of past performance that helped lead the grantee to choose its goals or projects. The CDBG formula grant for 2022 is $121,887. Additionally, the City was awarded Coronavirus recovery funds in 2019 of $83,927 in CV funds and $114,862 in CV3 funding. Those projects have not been completed. $45,000 of 2019 CDBG funds have been expended on the microenterprise grant program. For 2022, the City has committed 100% of the funds to the Hamilton Street Project. Other projects still active include: • $133,927 microenterprise business grants including $5,000 from 2019 and $83,927 in CDBG-CV funds. $45,000 was expended for grants to 9 microenterprise businesses to prepare, prevent, and respond to impacts associated with the coronavirus • $5,000 to city administrative expenses (COVID grants – no expenditures) • $94,862 in CDBG-CV3 funds for emergency income payments for rent and utilities. No expenditures for this program • $135,000 in 2020 AAP and $134,774 in 2021 AAP. To-date $133,977 has been spent on design engineering and advertising for the project. $121,887 in 2022 for the Hamilton Street reconstruction project. The project design is complete. Bids were solicited for the project. The low bidder was selected. The city is waiting on final environmental approval from HUD before entering into a contract for construction. It is anticipated that the project will be complete before the end of the calendar year. 4. Summary of Citizen Participation Process and consultation process Summary from citizen participation section of plan. On June 25, 2022, a notice of availability and notice of upcoming public hearings was published in The Wenatchee World initiating a 30-day comment period for the 2022 Annual Action Plan. The notice also explained that the City has committed the 2022 CDBG funding under HUD regulations §570.200(h) (Reimbursement for pre-award costs) to the Hamilton Street – Street Improvement Project. Improvements include Hamilton St. and Standerfer St. Hamilton St. will be improved with curb, gutter, sidewalk, parking (east-side only), stormwater facilities, water and sewer infrastructure upgrades, pavement restoration, and illumination. An existing walking path will be improved linking the Hamilton St. to 9th St. NE. Standerfer St. will be improved with new curb, gutter, and sidewalk (north side only) between Hamilton St. and French Ave. 8/2/2022 City Council Meeting Agenda Packet Page 128 of 187 2022 Annual Action Plan (Draft 7-27-2022) 4 OMB Control No: 2506-0117 (exp. 09/30/2021) The notice was published in English and in Spanish. The comment period ended on July 26, 2022. The notice also explained that the City committed the 2022 CDBG funding under HUD regulations §570.200(h) (Reimbursement for pre-award costs) to the Hamilton Street – Street Improvement Project. Public hearings were held by the East Wenatchee City Council on July 5, 2022 and July 19, 2022. The notice and draft 2022 Annual Action Plan were posted on the City’s webpage. 5. Summary of public comments This could be a brief narrative summary or reference an attached document from the Citizen Participation section of the Con Plan. No public comments were offered at either of the public hearings and no comments were received during the 30-day comment period. 6. Summary of comments or views not accepted and the reasons for not accepting them No comments were received. 7. Summary The City Council supported using the 2022 funding for Hamilton Street as another effort to improve the access and appearance of that neighborhood. 8/2/2022 City Council Meeting Agenda Packet Page 129 of 187 2022 Annual Action Plan (Draft 7-27-2022) 5 OMB Control No: 2506-0117 (exp. 09/30/2021) PR-05 Lead & Responsible Agencies – 91.200(b) 1. Agency/entity responsible for preparing/administering the Consolidated Plan Describe the agency/entity responsible for preparing the Consolidated Plan and those responsible for administration of each grant program and funding source. Agency Role Name Department/Agency Lead Agency - CDBG Administrator EAST WENATCHEE Community Development Department Table 1 – Responsible Agencies Narrative (optional) The City of East Wenatchee administers the HUD formula funds covered by the Consolidated Plan and is responsible for its preparation. Consolidated Plan Public Contact Information Lori Barnett, Director Community Development Department City of East Wenatchee 271 9th St. NE East Wenatchee, WA 98802 Phone 509.884.5396 Fax 509.884-6233 E-mail: lbarnett@eastwenatcheewa.gov 8/2/2022 City Council Meeting Agenda Packet Page 130 of 187 2022 Annual Action Plan (Draft 7-27-2022) 6 OMB Control No: 2506-0117 (exp. 09/30/2021) AP-10 Consultation – 91.100, 91.200(b), 91.215(l) 1. Introduction The City works closely every year with a variety of individuals and organizations to identify gaps in services and identify solutions to fill those gaps. To supplement this ongoing stakeholder engagement, the City conducted two public hearings. Due to the lack of funds available, only a limited consultation process was utilized. Provide a concise summary of the jurisdiction’s activities to enhance coordination between public and assisted housing providers and private and governmental health, mental health and service agencies (91.215(l)) The majority of housing facilities and service providers are located in the City of Wenatchee. As such, it is important that the City of East Wenatchee work with Wenatchee. Each year the City coordinates with a variety of service providers addressing the housing, health, and public service needs of citizens throughout the community. These service providers include numerous local governments, state agencies, nonprofit organizations, advocacy groups, housing providers, faith-based organizations, and for-profit developers. East Wenatchee does not have public housing but does work with the Housing Authority of Chelan County and the City of Wenatchee, which operates a multifamily housing complex for farm workers that is located within the City. The Housing Authority also administers the Section 8 rental assistance program providing tenant-based housing vouchers and veteran vouchers for both counties. A City Councilmember is a member of the Housing Authority Board of Commissioners. This continuous effort of communication and coordination with agencies, non-profits, and for-profit individuals and businesses helps to identify gaps in services, clarify priorities, and identify solutions for serving the housing and support services needs of the community. Describe coordination with the Continuum of Care and efforts to address the needs of homeless persons (particularly chronically homeless individuals and families, families with children, veterans, and unaccompanied youth) and persons at risk of homelessness. The City of East Wenatchee works will other local agencies addressing homelessness. Douglas County and Chelan County have an interlocal agreement to use the state Homeless Housing and Assistance program recording fees collected in Chelan and Douglas County (except for funds collected for the City of Wenatchee) and the Balance of State Continuum of Care funding provided by the Washington State Department of Commerce for the Chelan Douglas Consolidated Homeless Grant program. The use of the funds is guided by the 2019 Plan to End Homelessness in Chelan & Douglas Counties. The counties established the Chelan Douglas Homeless Housing Task Force whose responsibilities include identifying 8/2/2022 City Council Meeting Agenda Packet Page 131 of 187 2022 Annual Action Plan (Draft 7-27-2022) 7 OMB Control No: 2506-0117 (exp. 09/30/2021) funding priorities and making recommendations regarding annual funding allocations after reviewing requests for proposal. Chelan County acts as lead entity for that program. Additionally, East Wenatchee works with the City of Wenatchee as a member of the Columbia River Homeless Housing Task Force. That group is responsible for identifying funding priorities and making recommendations regarding funding allocations after reviewing requests for proposal. The cities of Wenatchee and East Wenatchee both adopted special 1/10th of 1% sales tax to fund housing programs addressing homelessness. Wenatchee has also committed their state Homeless Housing and Assistance program recording fees to the program. Wenatchee acts as lead entity for this program. Describe consultation with the Continuum(s) of Care that serves the jurisdiction's area in determining how to allocate ESG funds, develop performance standards for and evaluate outcomes of projects and activities assisted by ESG funds, and develop funding, policies and procedures for the operation and administration of HMIS The City of East Wenatchee does not receive ESG Funds. This region is part of the "Balance of State Continuum of Care" As lead agency, the Chelan County administers its programs and manages subgrantee agreements, including HMIS administration, in compliance with the requirements, standards, policies and procedures established by the Washington State Department of Commerce. ESG funds are allocated using the same formula as the state's Consolidated Homeless Grant program. The Chelan Douglas Homeless Housing Task Force, made up of local agency representatives, meets periodically to update priorities for homeless services and programs and reviews progress made on achieving objectives and activities identified in the plan. The goals, objectives, and activities identified in the 2019 Plan to End Homelessness in Chelan & Douglas Counties guide the annual funding allocation through the recommendations of the Homeless Task Force. 2. Describe Agencies, groups, organizations and others who participated in the process and describe the jurisdiction’s consultations with housing, social service agencies and other entities 8/2/2022 City Council Meeting Agenda Packet Page 132 of 187 2022 Annual Action Plan (Draft 7-27-2022) 8 OMB Control No: 2506-0117 (exp. 09/30/2021) Table 2 – Agencies, groups, organizations who participated 1 Agency/Group/Organization Chelan Douglas Port Authority Agency/Group/Organization Type Other government - Local What section of the Plan was addressed by Consultation? non housing public facilities Briefly describe how the Agency/Group/Organization was consulted. What are the anticipated outcomes of the consultation or areas for improved coordination? Asked them if they could use more money for microenterprise grants. They indicated that the spend-down of previous funds had slowed, and it was unlikely they could expend more funds Identify any Agency Types not consulted and provide rationale for not consulting There were no other agency types contacted since the City Council allocated the funds for 2022 to the Hamilton Street – Street Improvement project. Other local/regional/state/federal planning efforts considered when preparing the Plan Name of Plan Lead Organization How do the goals of your Strategic Plan overlap with the goals of each plan? Continuum of Care Table 3 – Other local / regional / federal planning efforts Narrative (optional) As mentioned above, East Wenatchee did not use a formal consultation process due to the timeframe for expenditures and the limited resources. The City has seen the greatest benefit to the community in using CDBG funds to help with public infrastructure improvements that will benefit an entire neighborhood. The Council supported using the 2022 CDBG resources for Hamilton Street to improve that neighborhood since there have been prior investments in that area. This project will fill a gap in infrastructure in that area as well as upgrading the utilities along that street. Other resources are available for housing and service needs. 8/2/2022 City Council Meeting Agenda Packet Page 133 of 187 Annual Action Plan 9 OMB Control No: 2506-0117 (exp. 09/30/2021) AP-12 Participation – 91.105, 91.200(c) 1. Summary of citizen participation process/Efforts made to broaden citizen participation Summarize citizen participation process and how it impacted goal-setting On June 25, 2022, a notice of availability and notice of upcoming public hearings was published in The Wenatchee World initiating a 30-day comment period for the 2022 Annual Action Plan. The comment period ended on July 26, 2022. The notice also explained that the City has committed the 2022 CDBG funding under HUD regulations §570.200(h) (Reimbursement for pre-award costs) to the Hamilton Street – Street Improvement Project. The notice was published in English and in Spanish. Public hearings were held by the East Wenatchee City Council on July 5, 2022 and July 19, 2022. The notice, public hearing information, and draft 2022 Annual Action Plan document was posted on the City’s webpage. Citizen Participation Outreach Sort Order Mode of Outreach Target of Outreach Summary of response/attendance Summary of comments received Summary of comments not accepted and reasons URL (If applicable) 1 Newspaper Ad Non-English Speaking - Specify other language: Spanish Non- targeted/broad community No comments submitted. None received Not applicable 2 Public Hearing Non- targeted/broad community No one offered comments None received Not applicable 8/2/2022 City Council Meeting Agenda Packet Page 134 of 187 Annual Action Plan 10 OMB Control No: 2506-0117 (exp. 09/30/2021) Sort Order Mode of Outreach Target of Outreach Summary of response/attendance Summary of comments received Summary of comments not accepted and reasons URL (If applicable) 3 Public Hearing Non- targeted/broad community No one offered comments None received Not applicable Table 4 – Citizen Participation Outreach 8/2/2022 City Council Meeting Agenda Packet Page 135 of 187 Annual Action Plan 11 OMB Control No: 2506-0117 (exp. 09/30/2021) Expected Resources AP-15 Expected Resources – 91.220(c)(1,2) Introduction The 2022 formula allocation will be $121,887. The table below illustrates the funding that will be available for projects in 2022. The amount listed for the remainder of the Con Plan was based upon the 10-year average of $120,000 per year of funding from HUD. Recent allocations have been somewhat higher. Anticipated Resources Program Source of Funds Uses of Funds Expected Amount Available Year 1 Expected Amount Available Remainder of ConPlan $ Narrative Description Annual Allocation: $ Program Income: $ Prior Year Resources: $ Total: $ CDBG public - federal Acquisition Admin and Planning Economic Development Housing Public Improvements Public Services $121,887 0 0 $121,887 240,000 Allocations over the past 10 years average approximately $120,000 per year. Table 5 - Expected Resources – Priority Table 8/2/2022 City Council Meeting Agenda Packet Page 136 of 187 Annual Action Plan 12 OMB Control No: 2506-0117 (exp. 09/30/2021) Explain how federal funds will leverage those additional resources (private, state and local funds), including a description of how matching requirements will be satisfied Federal funds the City receives through the Community Development Block Grant (CDBG) are used to leverage other federal, state, local and private resources to meet housing and community development needs. While matching funds are not required for the City’s CDBG program, the City anticipates that most major projects will be funded primarily through non-CDBG resources. Over the past five years for every $1 of CDBG funds, $4 of other funds were leveraged. 8/2/2022 City Council Meeting Agenda Packet Page 137 of 187 Annual Action Plan 13 OMB Control No: 2506-0117 (exp. 09/30/2021) If appropriate, describe publicly owned land or property located within the jurisdiction that may be used to address the needs identified in the plan There is no publicly owned land that can be used for needs identified in the plan. Discussion If the total grant received by the City is less than the funds allocated to a project, then each project's budget will be reduced in the same proportion as the percentage difference between the estimated total grant and the actual total grant. If the total grant received by the City is more than the funds allocated to a project, then the budget of any project that received an allocation less than the amount needed, will be increased in the same proportion as the percentage difference between the estimated total grant and the actual total grant. Another option will be to evaluate and reprogram funds to ensure efficient and timely use of the CDBG funds. 8/2/2022 City Council Meeting Agenda Packet Page 138 of 187 Annual Action Plan 14 OMB Control No: 2506-0117 (exp. 09/30/2021) Annual Goals and Objectives AP-20 Annual Goals and Objectives Goals Summary Information Sort Order Goal Name Start Year End Year Category Geographic Area Needs Addressed Funding Goal Outcome Indicator Table 6 – Goals Summary Goal Descriptions 1 Goal Name Improve public facilities and infrastructure Goal Description 7 Goal Name Effectively plan and administer the CDBG Program Goal Description The City uses a minimal amount of CDBG funds for administration of the program. 8/2/2022 City Council Meeting Agenda Packet Page 139 of 187 Annual Action Plan 15 OMB Control No: 2506-0117 (exp. 09/30/2021) Projects AP-35 Projects – 91.220(d) Introduction The only projects proposed to be funded in 2022 is a street improvement project on Hamilton Street (including a small portion of Standerfer Street). Projects # Project Name Hamilton Street Table 7 - Project Information Describe the reasons for allocation priorities and any obstacles to addressing underserved needs This project has been on the CDBG Capital Improvement List since 2012. Sidewalk projects were identified based upon several factors including proximity to a school, recreation area, commercial location, or multifamily project. Providing pedestrian access between residential areas and schools was a high priority. Another factor for priority street/sidewalk projects were based upon the income eligibility of the neighborhood being served by that facility. For the Hamilton Street project another factor was that other streets in the neighborhood had already been improved. This is one of the oldest neighborhoods in the city. This project will improve pedestrian access to neighboring commercial areas and improve the general appearance of the block. 8/2/2022 City Council Meeting Agenda Packet Page 140 of 187 Annual Action Plan 16 OMB Control No: 2506-0117 (exp. 09/30/2021) AP-38 Project Summary Project Summary Information Hamilton Street – Street Improvement Project. Improvements include Hamilton St. and Standerfer St. Hamilton St. will be improved with curb, gutter, sidewalk, parking (east-side only), stormwater facilities, water and sewer infrastructure upgrades, pavement restoration, and illumination. An existing walking path will be improved linking the Hamilton St. to 9th St. NE. Standerfer St. will be improved with new curb, gutter, and sidewalk (north side only) between Hamilton St. and French Ave 8/2/2022 City Council Meeting Agenda Packet Page 141 of 187 Annual Action Plan 17 OMB Control No: 2506-0117 (exp. 09/30/2021) AP-50 Geographic Distribution – 91.220(f) Description of the geographic areas of the entitlement (including areas of low-income and minority concentration) where assistance will be directed The geographic area of projects is a city-wide approach with an emphasis on neighborhoods with concentrations of low- and moderate-income households. Geographic Distribution Target Area Percentage of Funds Table 8 - Geographic Distribution Rationale for the priorities for allocating investments geographically East Wenatchee does not allocate investments geographically. The City is a very small community. Selecting specific target areas would severely limit the expenditure of funds. Discussion This is a priority project since this is a low-income area. East Wenatchee has already completed road improvements on neighboring streets. This will complete improvements in this neighborhood providing better pedestrian access to the neighboring commercial areas and improving the visual appearance of the neighborhood. 8/2/2022 City Council Meeting Agenda Packet Page 142 of 187 Annual Action Plan 18 OMB Control No: 2506-0117 (exp. 09/30/2021) Affordable Housing AP-55 Affordable Housing – 91.220(g) Introduction No affordable housing projects are proposed to be funded using 2022 program year funds. This year we will be working on a street improvement project in a low-income neighborhood. One Year Goals for the Number of Households to be Supported Homeless 0 Non-Homeless 0 Special-Needs 0 Total 0 Table 9 - One Year Goals for Affordable Housing by Support Requirement One Year Goals for the Number of Households Supported Through Rental Assistance 0 The Production of New Units 0 Rehab of Existing Units 0 Acquisition of Existing Units 0 Total 0 Table 10 - One Year Goals for Affordable Housing by Support Type Discussion Even though CDBG funds will not be expended to further our goal of providing more affordable housing options. The City will work with developers and the planning commission to provide incentives for more housing options which changes to City policies and procedures. The City will also explore a tax credit process that supports development of multifamily housing. 8/2/2022 City Council Meeting Agenda Packet Page 143 of 187 Annual Action Plan 19 OMB Control No: 2506-0117 (exp. 09/30/2021) AP-60 Public Housing – 91.220(h) Introduction East Wenatchee does not have a traditional public housing project. However, the Housing Authority of Chelan County & the City of Wenatchee provides a range of housing services for City residents including: • Section 8 tenant-based housing vouchers • Section 8 Family Self-Sufficiency program • Veterans Affairs Supportive Housing (HUD-VASH) program rental assistance vouchers for homeless Veterans • Agricultural worker housing The Housing Authority owns and manages one multi-family property in East Wenatchee that is available to low-income agricultural workers. The development was built 20 years ago. The Housing Authority maintains their properties in good condition. A rehabilitation project was funded by the City’s CDBG Program in 2018 to renovate and convert 18 units from seasonal occupancy to year-round. Actions planned during the next year to address the needs to public housing No CDBG activities are planned. Actions to encourage public housing residents to become more involved in management and participate in homeownership The Housing Authority holds monthly or bi-monthly resident meetings at all of their projects. In addition, they offer their tenants a self-sufficiency educational program which includes information on money management, home care, and life skills. If the PHA is designated as troubled, describe the manner in which financial assistance will be provided or other assistance Not applicable - the Housing Authority is not troubled. Discussion One of our Councilmembers is on the Housing Authority Board and provides regular reports to the City Council regarding their projects and activities. 8/2/2022 City Council Meeting Agenda Packet Page 144 of 187 Annual Action Plan 20 OMB Control No: 2506-0117 (exp. 09/30/2021) AP-65 Homeless and Other Special Needs Activities – 91.220(i) Introduction The City will not designate specific CDBG funds to homeless or housing projects in 2022. Describe the jurisdictions one-year goals and actions for reducing and ending homelessness including Reaching out to homeless persons (especially unsheltered persons) and assessing their individual needs Wenatchee and East Wenatchee are working together to develop a Low-Barrier Sleep Center style emergency shelter to increase the number of beds available and improve access to support services. The funds used for this project/program will come from a special sales and use tax recently adopted by the cities of Wenatchee and East Wenatchee. East Wenatchee works with service agencies to support programs that prevent homelessness by helping people stay in their home. Addressing the emergency shelter and transitional housing needs of homeless persons East Wenatchee has one transitional housing facility that is available to women and families that is owned and managed by a faith-based organization. The Community Action Council also has a housing project that includes permanent and transitional housing. There are year-round emergency shelters and transition housing for individuals and families in Wenatchee through a partnership with faith-based organizations and other community organizations. The City of East Wenatchee has an interlocal agreement for the use of the deed recording fees administered through the Local Homeless Housing Task Force that provides funding to many of the agencies. As mentioned above, Wenatchee and East Wenatchee are working to create more emergency shelter bed capacity. Helping homeless persons (especially chronically homeless individuals and families, families with children, veterans and their families, and unaccompanied youth) make the transition to permanent housing and independent living, including shortening the period of time that individuals and families experience homelessness, facilitating access for homeless individuals and families to affordable housing units, and preventing individuals and families who were recently homeless from becoming homeless again The City works with other jurisdictions and local housing and service providers as a member of the Homeless Advisory Committee, the Chelan Douglas Homeless Housing Task Force, and the Columbia River Homeless Housing Task Force. As mentioned above, an effort is underway to establish a “housing first” model of low-barrier shelter to facilitate housing of the homeless. This model is focused on helping 8/2/2022 City Council Meeting Agenda Packet Page 145 of 187 Annual Action Plan 21 OMB Control No: 2506-0117 (exp. 09/30/2021) people with immediate shelter needs and then offer them the supportive services that they need to thrive. One of the goals of Wenatchee and East Wenatchee with recently enacted sales and use tax is to also provide funds for more permanent supportive housing for chronically homeless individuals using the housing first model and for families with children with a progressive engagement model. Helping low-income individuals and families avoid becoming homeless, especially extremely low-income individuals and families and those who are: being discharged from publicly funded institutions and systems of care (such as health care facilities, mental health facilities, foster care and other youth facilities, and corrections programs and institutions); or, receiving assistance from public or private agencies that address housing, health, social services, employment, education, or youth needs. East Wenatchee participates with the Homeless Task Force and area service providers to enhance the community’s comprehensive Continuum of Care (CoC) system to end as well as prevent homelessness. Several agencies have programs devoted to homelessness prevention such as assisting people who are in jeopardy of being evicted. Services offered by the Volunteer Attorney Services agency is tenant rights classes and eviction intervention. Another important program is the Women's Resource Center Landlord/Tenant Liaison Program. They work with landlords to get them signed up to accept tenants that may be coming out of homelessness or have some other history that makes it difficult for them to be housed. The Chelan County Regional Justice Center operates a facility for individuals being released from detention to ensure that people are not discharged into homelessness. Discussion Although East Wenatchee CDBG funds have not been allocated to these programs, other City resources have been used to support these programs financially as well as referring needy parties to their services. 8/2/2022 City Council Meeting Agenda Packet Page 146 of 187 Annual Action Plan 22 OMB Control No: 2506-0117 (exp. 09/30/2021) AP-75 Barriers to affordable housing – 91.220(j) Introduction: The City works with other jurisdictions to award funds to housing providers and service providers. The funds from various sources are awarded every two years. Another ongoing process is the Housing Solutions Group effort sponsored by the Our Valley Our Future group. Our Valley’s Regional Housing Approach Game-Changer called for a coalition of key stakeholders to address the region’s critical housing market issues, including housing availability and affordability, and to advance local coordination and collaboration on a long- term regional approach to housing, involving a broad cross-section of organizations and interests. The task of this coalition was to research, recommend and support implementation of new housing market policies and tools. The City is a member of the Core Team for that group and has been participating in efforts with local citizens, business owners, realtors, and developers. OVOF administered a survey in 2018 and published a report "Where Will We Live" documenting the results and the survey and other outreach efforts. In June of 2022, another survey was conducted, and a report issued by OVOF with the survey results – Our Valley Our Future 2022 Regional Housing Survey Findings. Actions it planned to remove or ameliorate the negative effects of public policies that serve as barriers to affordable housing such as land use controls, tax policies affecting land, zoning ordinances, building codes, fees and charges, growth limitations, and policies affecting the return on residential investment The Greater East Wenatchee Area Comprehensive Plan has specific goals and policies as a guide to increase the amount of affordable housing. The City has infill and accessory dwelling ordinances that allow for relaxed lot coverage and setbacks requirements to encourage development on underutilized lands. The City recently updated the development regulations in an effort to encourage higher density residential development by reducing lot size requirements and setbacks and increasing lot coverage thereby providing incentives for affordable housing. Additionally, City Code now allows duplexes and triplexes on some lots within the single-family zoning district. The City will be evaluating options to increase affordable housing with additional changes to development regulations and will explore options for tax credit incentives. Discussion: 8/2/2022 City Council Meeting Agenda Packet Page 147 of 187 Annual Action Plan 23 OMB Control No: 2506-0117 (exp. 09/30/2021) AP-85 Other Actions – 91.220(k) Introduction: The City of East Wenatchee has multiple strategies to meet the needs of the community. Due to the small annual allocation of CDBG funds, the City does not generally use those funds for projects other than street improvements. Actions planned to address obstacles to meeting underserved needs While the City has pursued a variety of strategies to impact the identified needs of the community, the primary obstacle to meeting the underserved needs is the lack of sufficient financial resources. Actions planned to foster and maintain affordable housing The City fosters and maintains affordable housing by: • Providing street improvements that benefit low-moderate income neighborhoods; • Work with agencies and organization that provide Rental Assistance and housing services; • Evaluate options supporting projects using the low-income tax credit program and/or instituting a multi-family tax abatement program; • Preserve the housing stock in the City of East Wenatchee through support of other publicly and privately funded housing agencies; • Providing down payment assistance for low-income homebuyers Actions planned to reduce lead-based paint hazards The Community Development Department/Building-Code Compliance section on the City web site includes a “Lead Based Paint Alert” page with links to various publications relating to identifying and abating lead-based paint hazards. Actions planned to reduce the number of poverty-level families The City’s overall goal is to reduce the number and percentage of persons living in poverty. The City works with the community’s businesses and the workforce development programs, to promote job training opportunities for low-income persons. The City will work with, and support agencies and public services programs aimed at increasing self-sufficiency for low-income families and individuals. The following strategies, consistent with City’s overall Consolidated Plan strategies, will play a major role in combating poverty: • Support community vitality through activities that promote a diverse economic base and family wage jobs, while providing opportunities for low- and moderate-income people to become 8/2/2022 City Council Meeting Agenda Packet Page 148 of 187 Annual Action Plan 24 OMB Control No: 2506-0117 (exp. 09/30/2021) financially independent; • Support housing and services to assist homeless people to reach self-sufficiency. • Support activities which bring additional businesses, new industries, and jobs into the community. Actions planned to develop institutional structure The City does not have the resources to develop a separate institutional structure. The City works with local providers who already have the expertise and institutional structure to meet the needs of the community. Actions planned to enhance coordination between public and private housing and social service agencies The City of East Wenatchee staff serves on the Homeless Housing Task Force and the Homeless Advisory Committee. The City will continue to coordinate with local housing and service providers to meet the needs for the regions’ low-income populations. Discussion: Although East Wenatchee's CDBG funds will not be committed to housing efforts this year, City staff and other resources will be used to support housing development and housing-related support services. 8/2/2022 City Council Meeting Agenda Packet Page 149 of 187 Annual Action Plan 25 OMB Control No: 2506-0117 (exp. 09/30/2021) Program Specific Requirements AP-90 Program Specific Requirements – 91.220(l)(1,2,4) Introduction: The statues for the CDBG formula grant programs set forth three basic goals against which the jurisdiction’s performance will be evaluated HUD. These statutory program goals are: • Provide decent housing • Create suitable living environments • Expand economic opportunities For the 2022 Program Year, the City seeks to strengthen the community and further HUD’s goal of creating a suitable living environment by improving a street in an older part of town. Community Development Block Grant Program (CDBG) Reference 24 CFR 91.220(l)(1) Projects planned with all CDBG funds expected to be available during the year are identified in the Projects Table. The following identifies program income that is available for use that is included in projects to be carried out. 1. The total amount of program income that will have been received before the start of the next program year and that has not yet been reprogrammed 0 2. The amount of proceeds from section 108 loan guarantees that will be used during the year to address the priority needs and specific objectives identified in the grantee's strategic plan. 0 3. The amount of surplus funds from urban renewal settlements 0 4. The amount of any grant funds returned to the line of credit for which the planned use has not been included in a prior statement or plan 0 5. The amount of income from float-funded activities 0 Total Program Income: 0 Other CDBG Requirements 1. The amount of urgent need activities 0 2. The estimated percentage of CDBG funds that will be used for activities that benefit persons of low and moderate income. Overall Benefit - A consecutive period of one, two or three years may be used to determine that a minimum overall benefit of 70% of CDBG funds is used to benefit persons of low and moderate income. Specify the years covered that include this Annual Action Plan. 100.00% 8/2/2022 City Council Meeting Agenda Packet Page 150 of 187 East Wenatchee Council Agenda Bill To: Mayor and Council From/Presenter: Lori Barnett, Community Development Director Subject: Consideration of a resolution establishing an action plan for the use and distribution of American Rescue Plan Act (ARPA) funding. Date: June 7, 2022 I. Summary Title: Resolution No. 2022-40 - A Resolution of the City of East Wenatchee, Washington establishing an action plan for the use and distribution of American Rescue Plan Act (ARPA) funding. II. Background/History: The American Rescue Plan Act of 2021 (ARPA) was signed into law on March 11, 2021, authorizing the U.S. Department of the Treasury to distribute Coronavirus State and Local Fiscal Recovery Funds (SLFRF) to address the continued impacts of COVID-19 on the economy, public health, state and local governments, individuals, and businesses. The City of East Wenatchee is an Entitlement Community, so the funds were sent directly to the City. The City received $3,057,385 in two equal tranches. One half of the funds were provided to the City in 2021 and the remainder was received in 2022. The funds may only be used to cover costs incurred during the period beginning March 3, 2021. The funds must be obligated by December 31, 2024 and spent by December 31, 2026. Any funds not expended to cover eligible obligations must be returned to the Treasury Department. The resolution attached to this Agenda Bill includes an action plan describing the process for ARPA funding. Exhibit A is the Action Plan listing several categories of uses that the Committee has recommended for the use of funds. City of 8/2/2022 City Council Meeting Agenda Packet Page 151 of 187 It is the Committees recommendation that $1,557,385 be retained by the City for expenses and revenue loss and $1,500,000 be distributed to community partners. Exhibit B includes the list of awards already made. The Resolution approves those prior awards. III. Recommended Action: Motion to approve Resolution 2022-40 establishing an action plan for the use and distribution of American Rescue Plan Act (ARPA) funding. IV. Exhibits: Resolution 2022-40 with Exhibit A and B Financial Data Expenditure Required Amount Budgeted Appropriation Required $0 $850,000 No 8/2/2022 City Council Meeting Agenda Packet Page 152 of 187 City of East Wenatchee Resolution 2022-40 and Exhibit A and B Retain Resolution until no longer needed for City-business, then transfer to Washington State Archives (GS50-05A-16 Rev. 1) Page 1 of 7 City of East Wenatchee, Washington Resolution No. 2022-40 A Resolution of the City of East Wenatchee, Washington establishing an action plan for the use and distribution of American Rescue Plan Act (ARPA) funding. 1. Alternate format. 1.1. Para leer este documento en un formato alternativo (español, Braille, leer en voz alta, etc.), comuníquese con el secretario de la Ciudad en alternateformat@eastwenatcheewa.gov, 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@eastwenatcheewa.gov, at (509) 884-9515, or at 711 (TTY). 2. Authority. 2.1. The City of East Wenatchee (“City”) is a non-charter code city, duly incorporated and operating under the laws of the State of Washington. 2.2. RCW 35A.11.020 and RCW 35A.12.190 authorize the East Wenatchee City Council (“City Council”) to organize and regulate its internal affairs and to define the powers, functions and duties of its officers and employees. 3. Recitals. 3.1. The City and region continue to experience the effects of the COVID-19 pandemic, including job loss, lost revenue from business closures, and increased costs to residents and businesses. 3.2. The American Rescue Plan Act of 2021 (ARPA) was signed into law on March 11, 2021, authorizing the U.S. Department of the Treasury (“Treasury Department”) to launch the distribution of Coronavirus State and Local Fiscal Recovery Funds (SLFRF). 8/2/2022 City Council Meeting Agenda Packet Page 153 of 187 City of East Wenatchee Resolution 2022-40 and Exhibit A and B Retain Resolution until no longer needed for City-business, then transfer to Washington State Archives (GS50-05A-16 Rev. 1) Page 2 of 7 3.3. The ARPA provides additional financial relief to address the continued impacts of COVID-19 on the economy, public health, state and local governments, individuals, and businesses. 3.4. The City of East Wenatchee is an Entitlement Community and as such, the funds are distributed directly to the City. The funds may only be used to cover costs incurred purposes allowed by Federal law during the period beginning March 3, 2021. The funds must be obligated by December 31, 2024 and spent by December 31, 2026. Any funds not expended to cover eligible obligations must be returned to the Treasury Department. 3.5. The Secretary of Treasury Department published the Interim Final Rule on May 17,2021, that implements the Coronavirus State Fiscal Recovery Fund and the Coronavirus Local Fiscal Recovery Fund established under the ARPA. 3.6. The City received $3,057,385 in two equal tranches. One half of the funds were provided to the City in 2021 and the remainder was received in 2022. 3.7. On April 1, 2022, the Treasury Department issued final rules and regulations for the use of ARPA funds. In accordance with those regulations, there are four general eligible use categories: • Responding to the public health emergency and negative economic impacts of the pandemic, • Providing premium pay to essential workers, • Providing government services to the extent of revenue loss due to the pandemic, and • Making necessary investments in water, sewer, and broadband infrastructure. 3.8. On June 7, 2022, the City Council adopted Resolution 2022-23 accepting the ARPA funds and establishing the East Wenatchee Rescue Plan Advisory Committee tasked with developing an action plan to expend the funds and to process applications for funding. 8/2/2022 City Council Meeting Agenda Packet Page 154 of 187 City of East Wenatchee Resolution 2022-40 and Exhibit A and B Retain Resolution until no longer needed for City-business, then transfer to Washington State Archives (GS50-05A-16 Rev. 1) Page 3 of 7 3.9. The Interim Final Rule provided that revenues lost may be used for the provision of government services to the extent of the reduction in revenue and included a formula for calculating revenue loss. 3.10. The Final Rule allows recipients the option to use the calculation, or to elect a "standard allowance" for revenue loss set at a maximum of $10,000,000. 3.11. The "standard allowance" election will create spending flexibility, ease the reporting and compliance requirements, and reduce staff time and audit costs. The East Wenatchee Rescue Plan Advisory Committee recommends that $1,557,385 be retained by the City for the “standard allowance”. THE CITY COUNCIL OF THE CITY OF EAST WENATCHEE DO RESOLVE AS FOLLOWS: 4. Adoption of the East Wenatchee ARPA Action Plan. The City Council finds that the ARPA funds identified in this Resolution should be used for the categories and generally defined uses set forth in Exhibit A to this Resolution. 5. Initial Expenditures Approved. The expenditures as described in Exhibit B to this Resolution are hereby approved. 6. Severability. If a court of competent jurisdiction declares any provision in this resolution to be contrary to law, such declaration shall not affect the validity of the other provisions of this Resolution. 7. Effective date. This Resolution becomes effective immediately upon passage by the City Council. 8/2/2022 City Council Meeting Agenda Packet Page 155 of 187 City of East Wenatchee Resolution 2022-40 and Exhibit A and B Retain Resolution until no longer needed for City-business, then transfer to Washington State Archives (GS50-05A-16 Rev. 1) Page 4 of 7 Passed by the City Council of East Wenatchee, at a regular meeting thereof on this _____ day of ___________, 2022. The City of East Wenatchee, Washington By ________________________ Jerrilea Crawford, Mayor Attest: ___________________________ Maria Holman, City Clerk Approved as to form only: ___________________________ Sean P. Lewis, Assistant City Attorney Filed with the City Clerk: 7/29/2022 Passed by the City Council: Effective Date: 8/2/2022 City Council Meeting Agenda Packet Page 156 of 187 City of East Wenatchee Resolution 2022-40 and Exhibit A and B Retain Resolution until no longer needed for City-business, then transfer to Washington State Archives (GS50-05A-16 Rev. 1) Page 5 of 7 Exhibit A City of East Wenatchee ARPA Action Plan The East Wenatchee Rescue Plan Advisory Committee is hereby authorized to establish and implement a City of East Wenatchee ARPA program to provide the opportunity for businesses, organizations, and governmental units to apply for ARPA funds as recipients or subrecipients, provided that their applications and proposed uses of funds comply with ARPA and the Department of the Treasury Guidance and provided that expenditures are approved per the City’s ARPA program process. The Committee will meet as needed to review applications for funding and to forward an award recommendation to the City Council for final approval. If the Council seeks to alter a recommendation, the applicant’s proposal will be remanded to the Committee for further consideration and development of an amended recommendation. The East Wenatchee ARPA program will include the needed resources to track and report on the use of ARPA funds as required by the Department of the Treasury. The table below includes a list of Expenditure Categories and general descriptions of eligible projects, programs, and activities anticipated to be funded using ARPA program funds. 1: Public Health COVID-19 Mitigation & Prevention COVID-19 Vaccination COVID-19 Testing Prevention in Congregate Settings (Nursing Homes, Prisons/Jails, Dense Work Sites, Schools, Child care facilities, etc.) Personal Protective Equipment Other COVID-19 Public Health Expenses (including Communications, Enforcement, Isolation/Quarantine) COVID 19 Assistance to Non-Profits COVID-19 Aid to Impacted Industries Community Violence Interventions Behavioral Health Mental Health Services Other Other Public Health Services Capital Investments or Physical Plant Changes to Public Facilities that respond to the COVID-19 public health emergency - 2: Negative Economic Impacts Assistance to Households 8/2/2022 City Council Meeting Agenda Packet Page 157 of 187 City of East Wenatchee Resolution 2022-40 and Exhibit A and B Retain Resolution until no longer needed for City-business, then transfer to Washington State Archives (GS50-05A-16 Rev. 1) Page 6 of 7 Unemployment Benefits or Cash Assistance to Unemployed Workers Assistance to Unemployed or Underemployed Workers (e.g. job training, subsidized employment, employment supports or incentives) Healthy Childhood Environments: Child Care Strong Healthy Communities: Neighborhood Features that Promote Health and Safety Assistance to Non-Profits Assistance to Impacted Nonprofit Organizations (Impacted or Disproportionately Impacted) Aid to Impacted Industries Aid to Tourism, Travel, or Hospitality Aid to Other Impacted Industries Other Economic Impact Assistance: Other Healthy Childhood Environments: Other Social Determinants of Health: Other 3: Public Health-Negative Economic Impact: Public Sector Capacity General Provisions Public Sector Workforce: Other Public Sector Capacity: Administrative Needs 5: Infrastructure Water and Sewer Clean Water: Stormwater 6: Revenue Replacement Provision of Government Services Public Sector Capacity: Administrative Needs 7: Administrative Administrative Expenses 8/2/2022 City Council Meeting Agenda Packet Page 158 of 187 City of East Wenatchee Resolution 2022-40 and Exhibit A and B Retain Resolution until no longer needed for City-business, then transfer to Washington State Archives (GS50-05A-16 Rev. 1) Page 7 of 7 Exhibit B Initial Expenditures 8/2/2022 City Council Meeting Agenda Packet Page 159 of 187 City of East Wenatchee Resolution 2022-41 and Exhibit A Retain Resolution until no longer needed for City-business, then transfer to Washington State Archives (GS50-05A-16 Rev. 1) Page 1 of 2 City of East Wenatchee, Washington Resolution No. 2022-41 A Resolution of the City of East Wenatchee, Washington authorizing the Mayor to execute an Amended and Restated Interlocal Agreement between Chelan and Douglas Counties, The City of Wenatchee, City of East Wenatchee, and the Washington State Patrol for Special Investigations Unit (SIU) to investigate officer involved incidents. 1. Alternate format. 1.1. Para leer este documento en un formato alternativo (español, Braille, leer en voz alta, etc.), comuníquese con el secretario de la Ciudad en alternateformat@eastwenatcheewa.gov, al (509) 884-9515 o al 711 (TTY). 1.2. To read this document in an alternate format (Spanish, Braille, read aloud, etc.), please contact the City Clerk at alternateformat@east- wenatchee.com, at (509) 884-9515, or at 711 (TTY). 2. Authority. 2.1. RCW 35A.11.020 and RCW 35A.12.190 authorize the City Council to organize and regulate its internal affairs and to define the powers, functions and duties of its officers and employees. THE CITY COUNCIL OF THE CITY OF EAST WENATCHEE DO RESOLVE AS FOLLOWS: 3. Authorization. The City Council authorizes the Mayor to execute an Amended and Restated Interlocal Agreement between Chelan and Douglas Counties, The City of Wenatchee, City of East Wenatchee, and the Washington State Patrol for Special Investigations Unit (SIU) to investigate officer involved incidents. that conforms to the language set forth in Exhibit A. 4. Severability. If a court of competent jurisdiction declares any provision in this resolution to be contrary to law, such declaration shall not affect the validity of the other provisions of this Resolution. 8/2/2022 City Council Meeting Agenda Packet Page 160 of 187 City of East Wenatchee Resolution 2022-41 and Exhibit A Retain Resolution until no longer needed for City-business, then transfer to Washington State Archives (GS50-05A-16 Rev. 1) Page 2 of 2 5. Recording. The City Council directs the City Clerk to record the original, fully executed Interlocal Agreement with the Douglas County Auditor. 6. Effective date. This Resolution becomes effective immediately. Passed by the City Council of East Wenatchee, at a regular meeting thereof on this 2nd day of August 2022. The City of East Wenatchee, Washington By ________________________ Jerrilea Crawford, Mayor Attest: ___________________________ Maria Holman, City Clerk Approved as to form only: ___________________________ Robert Siderius, City Attorney Filed with the City Clerk: 7/27/2022 Passed by the City Council: 8/2/2022 Effective Date: 8/2/2022 8/2/2022 City Council Meeting Agenda Packet Page 161 of 187 AMENDED AND RESTATED INTERLOCAL AGREEMENT FOR SPECIAL INVESTIGATIONS UNIT (SIU) TO INVESTIGATE OFFICER INVOLVED INCIDENTS THIS AMENDED AND RESTATED Interlocal Agreement amends and restates the INTERLOCAL AGREEMENT FOR SPECIAL INVESTIGATIONS UNIT (SIU) TO INVESTIGATE OFFICER INVOLVED INCIDENTS, dated on or about October,1, 2019: THIS INTERLOCAL AGREEMENT is effective upon the date executed by all parties and its recording with the Chelan County Auditor. In consideration of the mutual covenants below, the parties agree as follows: 1. PARTIES. The parties to this Agreement are Chelan and Douglas counties, political subdivisions of the State of Washington, the municipalities of Wenatchee and East Wenatchee, and the Washington State Patrol, an agency of the State of Washington. 2. AUTHORITY. This Agreement is entered into pursuant to Chapter 10.93 (Washington Mutual Aid Peace Officers Powers Act) and Chapter 39.34 (Inter- local Cooperation Act) of the Revised Code of Washington. 3. PURPOSE. The parties hereto desire to establish a Special Investigations Unit consisting of law enforcement officers from the various local law enforcement agencies to help facilitate orderly, thorough and independent investigations of incidents involving law enforcement officers that results in death, substantial bodily injury, or great bodily harm. 4. FORMATION. There is hereby created a multi-jurisdictional team to be known as the “SPECIAL INVESTIGATIONS UNIT” (“SIU”), the members of which shall be officers from some or all of the parties hereto and who shall be selected and shall operate in accordance with WAC 139-12-030 and the Special Investigations Unit Protocol attached as Exhibit A and incorporated herein by reference (“SIU Protocol”). 5. DURATION AND TERMINATION. The term of this Agreement shall be through December 31st, 2019. This Agreement shall automatically extend for consecutive one (1) year terms, unless terminated pursuant to the terms of this Agreement. A party may withdraw its participation in SIU by providing written notice of its intent to terminate or withdraw from this Agreement to the chief law enforcement officer for each party. A notice of withdrawal shall become effective upon the latter of: a) ninety (90) days after service of the notice on the chief law 2022 Amended and Restated Interlocal Agreement for Special Investigations Unit (SIU) Page 1 of 4 EXHIBIT A 8/2/2022 City Council Meeting Agenda Packet Page 162 of 187 enforcement officers for all parties; or b) at the conclusion of any SIU investigation that is pending on the date of service of the notice specified by (a) above. Upon service of a notice of withdrawal, no new investigations shall be assigned to the withdrawing agency. 6. GOVERNANCE. SIU shall be governed by the SIU Protocol attached hereto and incorporated by reference. The SIU Protocol may be amended from time to time by written approval of the Voting Member Agencies as defined in the SIU Protocol. Upon such amendment, the amended SIU Protocol will be provided to each Sheriff and Chief and shall supersede any prior versions of the document. 7. ASSIGNMENT OF OFFICERS. The parties agree to cooperate with respect to the assigning of officers to the SIU and that the appointment of the SIU officers will be in accordance with the SIU Protocol. 8. REQUEST FOR ASSISTANCE. As stated in the SIU Protocol, departments are under no obligation to request the assistance of SIU. If the assistance of the SIU is requested, the SIU shall be activated and will operate pursuant to the SIU Protocol. 9. ALLOCATION OF LIABILITY/INDEMNIFICATION. Each party agrees to defend, indemnify, and hold harmless the other parties from and against claims, damages, losses, and expenses, including attorney’s fees and legal costs and expenses, arising out of or resulting from its own negligent or intentionally wrongful acts in the performance of this Agreement. In the event of liability for damages arising out of bodily injury to persons or damages to property caused by the concurrent negligence of the parties, each party’s liability hereunder shall be limited to the extent of the damages caused by its own negligence. The indemnification obligation of each party shall not be limited in any way by the application of the workmen’s compensation act, Title 51 RCW, and each party expressly waives the protection afforded by such law, but, to the extent allowable by law, only for the purpose and only to the extent necessary to fulfill its indemnification obligations to the indemnified parties hereto. The foregoing waiver has been mutually negotiated and agreed upon. In the event that a claim or lawsuit is brought against a party or its employee(s) for actions arising out of their conduct in the operation of the SIU, such party shall promptly notify all other parties in writing that said claim or lawsuit has been filed or commenced. 10. NO PRIOR AGREEMENTS. This Agreement and the exhibit attached hereto contain the entire agreement of the parties with respect to the subject matter of this Agreement. Any oral or written representations or understandings not expressly incorporated in this Agreement are specifically excluded. This Agreement supersedes all prior negotiations, agreements and understandings with respect thereto. The prior SIU agreement dated on or about October 1, 2019, and 2022 Amended and Restated Interlocal Agreement for Special Investigations Unit (SIU) Page 2 of 4 EXHIBIT A 8/2/2022 City Council Meeting Agenda Packet Page 163 of 187 any and all other prior SIU agreements to which any party herein was a party, are fully and comprehensively terminated upon execution and recording of this agreement by all parties hereto. This Agreement may only be amended by a written document duly executed by all parties; provided, the SIU Protocol may be amended as provided in paragraph 6 above. 11. INTERLOCAL COOPERATION ACT PROVISIONS. No special budget or funds are anticipated nor created to implement this Agreement. It is not intended that a separate legal entity be established to conduct this cooperative undertaking, nor is the acquiring, holding, or disposing of real or personal property contemplated other than as specifically provided within the terms of this Agreement. The Chief of Police for the Wenatchee Police Department or his or her designee shall be the Administrator of this Interlocal Agreement. 12. FILING WITH AUDITOR. This Agreement shall be filed with the Chelan County Auditor. 13. CONTRACTS INVOLVING IMMIGRATION ENFORCEMENT. Under Washington law, the Washington State Patrol and its personnel are generally prohibited from enforcing federal immigration law. See RCW 10.93.160. Neither WSP nor any of its employees may contract in any way to provide civil immigration enforcement assistance. Consistent with RCW 10.93.160 and Washington Executive Order 17-01, the Parties agree not to use or share any information obtained from the WSP, its systems, or its personnel, with any third parties to support or engage in civil immigration enforcement activities. 14. AUTHORIZED SIGNATORIES. By signing below, this signor certifies that he or she has the authority to sign this Agreement on behalf of the party, and the party agrees to the terms of this Agreement. 2022 Amended and Restated Interlocal Agreement for Special Investigations Unit (SIU) Page 3 of 4 EXHIBIT A 8/2/2022 City Council Meeting Agenda Packet Page 164 of 187 East Wenatchee Police Department: _____________________________ __________________________________ Rick Johnson, Chief of Police Jerrilea Crawford, Mayor Date: ________________________ Date: ________________________ 2022 Amended and Restated Interlocal Agreement for Special Investigations Unit (SIU) Page 4 of 4 EXHIBIT A 8/2/2022 City Council Meeting Agenda Packet Page 165 of 187 North Central Washington Special Investigations Unit Protocol Member Agencies  Washington State Patrol  Douglas County Sheriff’s Office  Wenatchee Police Department  Chelan County Sheriff’s Office  East Wenatchee Police Department 8/2/2022 City Council Meeting Agenda Packet Page 166 of 187 Revised June 14, 2022 TABLE OF CONTENTS 1. MISSION AND PURPOSE OF SIU ............................................................................................... 3 2. GOALS OF SIU .......................................................................................................................... 3 3. GOVERNANCE .......................................................................................................................... 4 4. CRIMINAL INVESTIGATIONS AND ADMINISTRATIVE REVIEW ................................................. 4 5. COSTS ....................................................................................................................................... 4 6. DEFINITIONS ............................................................................................................................ 4 7. UNIT MEMBERS ....................................................................................................................... 7 8. UNIT COMPOSITION ................................................................................................................ 8 9. APPOINTMENT/SELECTION OF UNIT MEMBERS ..................................................................... 9 10. CONFIDENTIALITY .................................................................................................................. 11 11. CONFLICT ASSESSMENT ......................................................................................................... 11 12. REMOVAL FROM THE UNIT ................................................................................................... 12 13. TRAINING ............................................................................................................................... 12 14. ACTIVATION ........................................................................................................................... 13 15. AUTHORITY ............................................................................................................................ 13 16. VENUE AGENCY RESPONSIBILITIES ........................................................................................ 13 17. TURNING OVER CONTROL OF THE CRIME SCENE TO SIU ...................................................... 14 18. SIU GUIDELINES ..................................................................................................................... 15 19. SEIZING AN OFFICER’S WEAPON ........................................................................................... 15 20. REMOVING OFFICERS FROM THE SCENE ............................................................................... 15 21. INTERVIEWING LAW ENFORCEMENT EMPLOYEES ................................................................ 15 22. INTOXICANT TESTING ............................................................................................................ 17 23. RELIEVING INVOLVED OFFICER OF DUTY AND RETURN TO DUTY ......................................... 17 24. PLANNED POLICE ACTION...................................................................................................... 17 25. RELEASE OF THE CRIME SCENE .............................................................................................. 17 26. AUTOPSY ................................................................................................................................ 18 27. RELEASE OF INFORMATION / PUBLIC INFORMATION OFFICER ............................................ 18 28. REFERRAL TO THE COUNTY PROSECUTOR ............................................................................ 18 29. EVIDENCE STORAGE .............................................................................................................. 19 30. CASE FILES .............................................................................................................................. 19 31. INCIDENT DEBRIEFING ........................................................................................................... 20 32. ORGANIZATIONAL CHART...................................................................................................... 21 8/2/2022 City Council Meeting Agenda Packet Page 167 of 187 3 Revised June 14, 2022 1. MISSION AND PURPOSE OF SIU The purpose of the North Central Washington Special Investigations Unit (NCWSIU) is to conduct independent investigations of officer-involved incidents where the use of deadly force by a peace officer results in death, substantial bodily harm, or great bodily harm. A secondary purpose of the NCWSIU is to conduct independent investigations regarding any in-custody death. The NCWSIU will provide services to all agencies who are party to this agreement. The NCWSIU will reflect both law enforcement and community need for independent, credible, and transparent investigations. While NCWSIU does not investigate administrative concerns the Involved Agency may have, it is recognized the criminal investigation results are of interest to the Venue and Involved Agency for their internal use. Upon completion, the results of the NCWSIU criminal investigation will be fully available to the Venue and Involved Agencies for that purpose unless otherwise prohibited by law. In accordance with RCW 10.114.011, the NCWSIU shall conduct an independent criminal investigation absent the involved agency to determine the facts of what occurred. The completed investigation results shall be forwarded to the prosecutor of jurisdiction for review. The NCWSIU independent investigations shall follow the rules of law established by the state and federal constitutions and statutory and case law applicable to criminal investigations. As a secondary purpose, the NCWSIU may be activated at the mutual request and agreement of partner member agency heads for major investigations where the scope and complexity warrant a combination of local agency resources found within the NCWSIU. 2. GOALS OF SIU A. To perform independent investigations of officer-involved uses of force, which result in great bodily harm or death. B. To promote public trust by conducting investigations that adhere to the tenets of independence, transparency, communication, and credibility. C. To maximize the availability and sharing of the latest technological equipment and techniques. D. To consolidate and share the skills of the most experienced commanders, supervisors, and investigators. E. To conduct thorough investigations in a timely fashion. 8/2/2022 City Council Meeting Agenda Packet Page 168 of 187 Revised June 14, 2022 3. GOVERNANCE The creation of the NCWSIU will be governed by an Inter-Local Agreement signed by the Chief/Sheriff of participating law enforcement agencies. The operation of the NCWSIU will be governed by this protocol and all applicable Federal, State, and Local laws, rules, and regulations along with WAC 139-12-030 for Independent Investigation Criteria. 4. CRIMINAL INVESTIGATIONS AND ADMINISTRATIVE REVIEW The involved agency shall be solely responsible for any administrative investigation and/or review of officer-involved incidents. The NCWSIU independent investigation has investigative priority over the administrative investigation and/or review. The administrative investigation of the involved agency must remain separate from the independent criminal investigation. No member of the involved agency may participate in any way in the investigation of the police use of deadly force conducted by the NCWSIU, except as allowed by WAC 139-12-030(1)(b). No information about the ongoing independent investigation of the police use of deadly force will be shared with any member of the involved agency. The Chief or Sheriff may request the Independent Investigation Unit (IIT) to release the body camera video or other investigation information of urgent public interest, the IIT commander should honor the request with the agreement of the prosecutor of jurisdiction. 5. COSTS The NCWSIU will not be responsible for handling claims or damage to private property as a result of the Officer-Involved Incident or subsequent criminal investigation. Responsibility for handling such claims shall fall upon the Involved Agency Chief/Sheriff. 6. DEFINITIONS A. OFFICER-INVOLVED INCIDENT Incidents in which the member of a participating agency is an Involved Officer, or the victim of an action, that involves the use of deadly force. The incident may include but is not necessarily limited to: (1) Intentional and accidental shootings, including police tactical incidents involving specialized response units. (2) Intentional and accidental use of any other dangerous or deadly weapon. (3) Assaults upon law enforcement officers, or assaults on other law enforcement employees who are on duty or are acting in a law enforcement capacity. (4) Attempts by law enforcement employees to make arrests or to otherwise gain physical control for a law enforcement purpose. 8/2/2022 City Council Meeting Agenda Packet Page 169 of 187 5 Revised June 14, 2022 (5) Any fatal injury or great bodily harm received while in police custody, including custodial trauma or custodial suicide, but excluding fatal injuries of prisoners which occur while the inmate is under a physician’s treatment for a disease or other natural condition which has been diagnosed prior to death. (6) Vehicular collisions, and specifically: a. Including any vehicle fatality which occurs i. After, although not necessarily as a result of, the use of deadly force directed at the suspect or the suspect vehicle. ii. In connection with the use of vehicle(s) by police as a “legal intervention” technique intended to apprehend a suspect. “Legal intervention” includes vehicle ramming, roadblocks, or otherwise forcing a vehicle to alter its course by cutting in front of it or by contact. iii. As a result of a police pursuit. b. Fatality or serious injury off-duty collisions involving off-duty sworn officers at the request of the Member Agency when Venue Agency is a SIU Member Agency. B. POLICE EMPLOYEE This protocol applies to employees and to certain other people affiliated with the participating agencies, as follows: (1) Full-time, part-time, and hourly sworn and unsworn employees, whether on- duty or off-duty, who are actually, apparently, or purportedly acting for a law enforcement purpose at the time of the incident. (2) Reserve law enforcement officers who are on-duty or who are actually, apparently, or purportedly acting for a law enforcement purpose at the time of the incident. (3) Temporary employees and volunteers, whether paid or unpaid, who are on- duty or who are actually, apparently, or purportedly acting for a law enforcement purpose at the time of the incident. C. INVOLVED OFFICER (1) The police employee who used deadly force. (2) An officer who operated a motor vehicle while on-duty that was involved in a fatality or serious injury collision and meets the criteria identified in Section 6 A (6), “Definitions.” D. FATAL INJURY (1) Injury resulting in death. 8/2/2022 City Council Meeting Agenda Packet Page 170 of 187 Revised June 14, 2022 E. DEADLY FORCE As set forth in RCW 9A.16.010, deadly force means the intentional application of force through the use of firearms or any other means reasonably likely to cause death or serious physical injury. F. SUBSTANTIAL BODILY HARM As set forth in RCW 9A.04.110(4)(b), substantial bodily harm means bodily injury which involves a temporary but substantial disfigurement, or which causes a temporary but substantial loss or impairment of the function of any bodily part or organ or which causes a fracture of any bodily part. G. GREAT BODILY HARM As defined by RCW 9A.04.110(4)(c), great bodily harm means bodily injury which creates a probability of death, or which causes significant serious permanent disfigurement, or which causes a significant permanent loss or impairment of the function of any bodily part or organ. H. WITNESS OFFICER An officer who witnesses the use of deadly force by the Involved Officer, and whose action was not a use of deadly force in connection with an incident involving a fatal injury or great bodily harm. I. INVOLVED AGENCY The agency that employs or supervises the officer(s) who used deadly force. There can be more than one “involved agency.” J. VENUE AGENCY The Member Agency or Agencies within whose geographical jurisdiction the officer involved incident occurs. When an officer-involved incident occurs in part in two or more jurisdictions, each of those jurisdictions is a Venue Agency. K. MEMBER AGENCIES Those agencies that have reviewed and agreed to the terms of the Inter-Local Agreement that adopts this Protocol. 8/2/2022 City Council Meeting Agenda Packet Page 171 of 187 7 Revised June 14, 2022 (1) Voting Member Agency: A Member Agency that has a representative assigned to the SIU. These agencies will be allowed to vote (one vote per agency) on matters related to SIU (i.e., proposed revisions to the SIU Protocol), (2) Non-Voting Member Agency: A Member Agency that does not have a representative assigned to the SIU. These agencies may be allowed to participate in SIU discussions, but will not be allowed to vote on matters related to SIU. 7. UNIT MEMBERS A. UNIT COMMANDER The SIU Commander shall be from a Member Agency with the rank of Captain or equivalent, appointed by the Chiefs and Sheriffs. The Unit Commander has the overall responsibility to manage and coordinate assigned incidents as well as ensure the readiness and training of the Unit. The Unit Commander will serve as liaison between the Unit and the Chief/Sheriff of the Venue and/or Involved Agency. The Unit Commander shall determine which SIU Members and other resources will be used to investigate each incident. The Unit Commander will arrange for and coordinate all training. B. ASSISTANT COMMANDERS The Assistant SIU Commanders shall be from a Member Agency with the rank of Captain or equivalent, appointed by the Chiefs and Sheriffs. The Assistant Commander assumes the Unit Commander’s duties and responsibilities in the absence of the Unit Commander. The Unit Commander will assign the Assistant Commanders to keep all unit records to include documenting training, assigned personnel, SIU call-out logs, unit equipment inventory, and the financial transaction/records of the unit. C. NON-LAW ENFORCEMENT COMMUNITY REPRESENTATIVE A citizen who has credibility with and ties to the community impacted by the police use of deadly force. They are responsible for reviewing conflict of interest statements filed by investigators, review investigative files when completed, be provided copies of all press releases and communication to the media prior to release and review notification of equipment use of the involved agency. This position does not investigate or supervise any team members. A person selected for this position must sign a confidentiality agreement and pass a background investigation to the satisfaction of the Unit Commander. The community representative for any incident shall complete their own conflict of interest statement to be reviewed by the Unit Commander. 8/2/2022 City Council Meeting Agenda Packet Page 172 of 187 Revised June 14, 2022 D. PUBLIC INFORMATION OFFICER (PIO) A Public Information Officer will be appointed by the Commander or his/her designee for any investigation conducted by the SIU. The Public Information Officer will be the primary point of contact for media during the investigation. E. TEAM SUPERVISOR Supervisors will hold the rank of Corporal or higher, and are appointed by the Team Commander. Supervisors are responsible for the investigative response, including investigative assignments, managing resources for the investigation, reviewing reports, evaluating the progress of the investigation, and providing operational leadership. F. LEAD INVESTIGATORS Lead Investigators shall be from a Member Agency and possess a CJTC issued Lead Investigator certificate. Lead Investigators will be appointed by the SIU Command staff. Lead Investigators shall report directly to the SIU Commander or his/her designee. G. INVESTIGATORS Investigators must be employed by a member agency of the SIU. Shall be a commissioned peace officer in the State of Washington with previous experience as a detective or investigator, or have special skills or experience necessary for the team. H. EVIDENCE TECHNICIAN The Evidence Technician shall be from a Member Agency as determined by the SIU Commander or his/her designee on a case-by-case basis. The Evidence Technician will help with documenting evidence, collecting evidence, packaging evidence, transporting evidence, data collection and other duties as assigned. 8. UNIT COMPOSITION NCWSIU should be comprised of the below-listed members. It may not be necessary to have all members activated to respond to an incident. The SIU Commander or his/her designee shall determine which NCWSIU resources are needed for each incident. A. SIU Commander B. Assistant Unit Commander C. Non-Law Enforcement Community Representative D. Supervisors E. Lead Investigator F. Investigators G. Evidence Technician (1 identified by each Member Agency) 8/2/2022 City Council Meeting Agenda Packet Page 173 of 187 9 Revised June 14, 2022 9. APPOINTMENT/SELECTION OF UNIT MEMBERS A. SELECTED LEADERSHIP TEAM (1) The Chiefs and Sheriffs shall appoint the SIU Commander, Assistant Commander, or co-commander(s). (2) All NCWSIU leadership shall be commissioned peace officer(s), with previous experience in criminal investigations. B. APPOINTED NON-LAW ENFORCEMENT COMMUNITY REPRESENTATIVES (1) The Chiefs and Sheriffs shall appoint at least two non-law enforcement community representatives in accordance with the procedure outlined in this chapter. a. PROCESS: Non-Law Enforcement Community Representatives shall be selected through the following process: (1) The Chiefs and Sheriffs shall solicit applicants for the position of non-law enforcement community representative via public announcement and application. (2) The SIU commander shall establish a roster of individuals willing to serve in this capacity. (3) The Chiefs, Sheriffs, and community members must choose the non-law enforcement community representatives from this list. (4) The SIU commander shall submit a roster to the Washington State Criminal Justice Training Commission. b. PREREQUISITES: NON-LAW ENFORCEMENT COMMUNITY REPRESENTATIVE (1) Has credibility with and ties to communities impacted by police use of deadly force. C. SUPERVISORS (1) SIU supervisors shall be recommended by their agency to the SIU commander. D. INVESTIGATORS a. PROCESS: SIU Investigators shall be selected through the following process: 8/2/2022 City Council Meeting Agenda Packet Page 174 of 187 Revised June 14, 2022 (1) The SIU Commander or his/her designee shall make written notification to the Member Agency’s Sheriffs and Police Chiefs soliciting personnel from their respective agencies for assignment to SIU. (2) The SIU Deputy Commander shall ensure all applicants meet prerequisites. (3) The applicant shall be interviewed by a panel. (4) The interview panel shall submit their recommendations to the SIU commander. (5) The SIU commander shall consider the recommendations of the panel and the qualifications of the applicant. (6) Qualified applicants best suited for the needs of the SIU shall be approved by the NCWSIU command staff. b. PREREQUISITES: INVESTIGATOR APPLICANT (1) The applicant shall be a commissioned peace officer in the state of Washington. (2) The applicant shall have previous experience as a detective or investigator, or have special skills or experience necessary for the SIU. (3) The applicant’s agency must be a Member Agency of SIU (4) The applicant must have the recommendation from their Chief/Sheriff or their designee. (5) The agency and applicant must be willing to make a 2-year commitment of service to SIU (excludes promotion/exigent circumstances). (6) The agency and applicant shall be willing to make a commitment of to a minimum of 8 hours of required training each year. (7) The applicant must be willing to be on call and reasonably available for call- outs. (8) The applicant shall meet the basic training requirements identified in the SIU protocol. c. INVESTIGATOR APPLICANT INTERVIEW PANEL (1) The interview panel shall include the non-law enforcement community representatives and other members of the IIT. (2) Interview panel members shall be selected by the SIU commander. (3) Interview criteria shall be pertinent for the position of an SIU investigator. (4) The same questions should be asked of each applicant. d. DISQUALIFICATION (1) Investigators assigned to the SIU are expected to have a work history free of: a. A sustained finding of serious misconduct. b. A pattern of sustained complaints. 8/2/2022 City Council Meeting Agenda Packet Page 175 of 187 11 Revised June 14, 2022 c. A personal history free of demonstrable bias or prejudice against community members that may be impacted by police use of deadly force. (2) Examples of disqualifying sustained misconduct and/or personal history include, but are not limited to: a. Discrimination of any type, based on protected classes identified under RCW 49.60.030(1). b. Theft, fraud, dishonesty, and abuse of authority including, but not limited to: Theft, falsifying an official police record or making a false statement, serious ACCESS violations, obtaining or disclosing confidential information, and excessive use of force. c. Dishonorable behavior including, but not limited to: Harassment, bullying, aggressive or intimidating behavior, or threats of violence, including domestic violence. E. PERIODIC APPOINTMENT REVIEW The Chief/Sheriffs shall review the appointment of their SIU Members who have served three years for possible rotation or replacement. 10. CONFIDENTIALITY Information obtained, related to on-going investigations, will generally be considered confidential while the investigation is pending. Members shall not voluntarily share confidential information with Non-members. The NCWSIU Commander or his/her designee will facilitate limited briefings given to the involved agency’s Chief/Sheriff, command staff, and Non-Law Enforcement Community Representative. Per WAC 139- 12-030 (1)(b) limited briefing will be about the progress of the investigation so that they can manage the internal administrative investigation. Once the investigation is complete, the investigation file will be subject to requests under the Public Records Act. Refer to Section 33, “Release of Information/Public Information Officer.” Once completed the Non-Law Enforcement Community Representative will be provided access to the case file and their confidentiality agreement will be considered terminated. 11. CONFLICT ASSESSMENT Within 72 hours of activation, all NCWSIU investigators and non-law enforcement community representatives must complete a "conflict of interest" assessment tool regarding any connection to the officer(s) being investigated. The conflict assessment will be reviewed and discussed by the non-law enforcement community representatives and the NCWSIU commander. 8/2/2022 City Council Meeting Agenda Packet Page 176 of 187 Revised June 14, 2022 12. REMOVAL FROM THE UNIT Members can be removed from the NCWSIU by their respective Chief/Sheriff or their designee in accordance with the agency’s policies or practices. Due to rotation of assignment, members may remain at request of their agency’s Chief/Sheriff, or they may ask to be removed. Any non-law enforcement representative or law enforcement officer found to have violated the confidentiality agreement will be subject to immediate removal from the NCWSIU. 13. TRAINING NCWSIU Members should have received the basic training identified below prior to appointment with NCWSIU. Some courses may be waived based upon the member’s experience and/or on-the-job training, as determined by the NCWSIU Command Staff. The advanced training, taken before and/or during their NCWSIU appointment, is desirable and Member Agencies should make reasonable effort to provide the training. A. BASIC TRAINING (1) Basic Homicide Investigation (2) Crime Scene Investigation (3) Interviewing and Interrogation B. ADVANCED TRAINING (1) Advanced Homicide Investigation (2) Advanced Interviewing and Interrogation (3) Officer Involved Shooting Investigation (4) Blood Spatter (5) Crime Scene Laboratory Services (6) DNA (7) Crime Scene Photography (8) In-Custody Death Investigations (Which may include Excited Delirium and Positional Asphyxia) (9) Computer/Cell Phone Analysis Investigations (10) Other related training, seminars, and conferences or on-going training as offered by WSCJTC or other training venues on an as available basis. C. ANNUAL TRAINING NCWSIU will maintain the minimum training qualifications set forth by WAC 139 8/2/2022 City Council Meeting Agenda Packet Page 177 of 187 13 Revised June 14, 2022 A. COMMUNITY REPRESENTATIVE TRAINING Upon appointment, the NCWSIU unit commander shall ensure community representatives receive orientation training that reviews relevant RCW’s and WAC’s, discuss the lawful authority and responsibility of community representatives, review the role of community representatives in an NCWSIU activation (to include identifying not only what their role is, but also what their role is not), and discuss the responsibility of NCWSIU in a criminal investigation, to include reviewing NCWSIU Protocol and Guidelines. Community representatives should be familiarized with the scientific work conducted by the Force Science Institute as it relates to the working of the brain during critical events, the dynamics of eyewitness observations, and sensory deprivation that may occur during critical events. 14. ACTIVATION A. The Chief of Police/Sheriff, or their designee, should make the request for the NCWSIU through their respective communications center. B. The communications center shall contact the SIU Commander or his /her designee per NCWSIU call-out instructions. C. The NCWSIU Commander or his /her designee should call the Venue Agency supervisor at the scene to obtain all available information. D. The NCWSIU Commander or his /her designee shall determine what and how many SIU resources are needed. Not all incidents may require activation of the entire NCWSIU. E. Call-out instructions for the NCWSIU shall be provided to communications centers by the NCWSIU Commander or his /her designee. 15. AUTHORITY Once the agreement has been made for the NCWSIU to investigate an incident, and transfer of the scene has occurred, the NCWSIU Commander or his /her designee shall have sole and exclusive authority concerning the criminal investigation of the incident. 16. VENUE AGENCY RESPONSIBILITIES A. Involved Agency first responders should ensure that emergency life saving measures are taken. Once the scene is rendered safe the involved agency will call SIU immediately. B. The Involved Agency should ensure proper crime scene protection. The primary focus will shift to the protection and preservation of evanescent evidence in order to maintain the integrity of the scene. This includes, but is not limited to, immediately 8/2/2022 City Council Meeting Agenda Packet Page 178 of 187 Revised June 14, 2022 securing the crime scene, controlling access into the crime scene, and recording the names of individuals who have entered the crime scene. Written reports are expected from those who enter a designated crime scene. This will maintain until SIU has arrived and has the appropriate resources to relinquish control of the scene to SIU. C. If, prior to the arrival of the NCWSIU personnel, the person is transported to a hospital with life-threatening or fatal injuries, the Involved Agency should provide an officer to accompany that person in order to: (1) preserve, safeguard and maintain the chain of custody for physical evidence. (2) Maintain custody of the person if he/she has been arrested. (3) Provide information to medical personnel about the incident that is relevant to treatment. D. If a law enforcement officer has been injured and transported to a hospital, the agency in whose jurisdiction the hospital is located should be requested to assist with security. The Involved Agency should be responsible for providing necessary assistance to the officer’s family at the hospital. E. The Involved Agency should provide a Supervisor or Incident Commander who is available at the scene. That person should update SIU personnel upon their arrival at the scene. F. The Involved Agency should turn over to SIU in a timely manner all evidence that is in their possession. G. The Involved Agency should make all documents, reports, and information on the incident available to the SIU in a timely manner. H. Any specialized equipment belonging to the involved agency may not be used by SIU unless there are; no other reasonable alternative exists, the equipment is critical to carrying out the independent investigation, and the use is approved by the SIU commander. If the equipment is going to be used the non-law enforcement community representative must be notified why it is being used and the steps taken to limit the role of the involved agency personnel. 17. TURNING OVER CONTROL OF THE CRIME SCENE TO SIU The Venue Agency Supervisor or Incident Commander shall turn over control of the crime scene to the NCWSIU Commander or his /her designee upon his/her arrival. NCWSIU then becomes responsible for the crime scene and initiation of the criminal investigation. The Venue Agency shall maintain perimeter control of the scene if requested by the NCWSIU Commander. A criminal act or investigation (i.e., robbery, burglary, search, or arrest warrant service) may have preceded the Officer-Involved Incident. If so, the NCWSIU Commander or his /her designee shall consult with the Venue Agency Incident Commander to determine which agency should investigate that preceding event, to include pursuing criminal charges related to that event. If so requested, NCWSIU shall assume responsibility for 8/2/2022 City Council Meeting Agenda Packet Page 179 of 187 15 Revised June 14, 2022 the criminal investigation of the preceding event. Otherwise, NCWSIU will limit its criminal investigation to the Officer-Involved Incident. 18. SIU GUIDELINES The NCWSIU is comprised of personnel from multiple agencies, whose specific investigative roles may change from case to case. The NCWSIU recognizes it is important to maintain consistency in the quality and type of investigation that is performed. Therefore, the NCWSIU Commander or his /her designee will devise guidelines to be used during NCWSIU investigations. NCWSIU members will follow the guidelines as a part of their investigation. 19. SEIZING AN OFFICER’S WEAPON If, upon arrival of NCWSIU personnel, an Involved Officer is still in the possession of a firearm or other weapon that was used in the incident, the NCWSIU Commander or his /her designee will coordinate obtaining that firearm or weapon with the Employer Agency Supervisor or Incident Commander. 20. REMOVING OFFICERS FROM THE SCENE If, upon arrival of SIU personnel, an Involved Officer or Witness Officer is still present at the scene, the SIU Commander or his /her designee will coordinate with the Involved Agency Supervisor or Incident Commander the removal of those officers from the scene. To assure witness credibility these officers should, whether they are removed from the scene prior to or after SIU arrival, be kept separate from each other until they are contacted by an NCWSIU Investigator and are given the opportunity to provide a statement. Witness Officers should be directed by their Involved Agency supervisor or commander to not discuss details of the case with the Involved Officer or other Witness Officers until SIU has completed their interviews with those officers. 21. INTERVIEWING LAW ENFORCEMENT EMPLOYEES NCWSIU recognizes that each agency’s collective bargaining agreements (CBA) may establish guidelines for interviewing the Involved Officer(s) and Witness Officer(s). NCWSIU members will familiarize themselves with the Involved Agency’s CBA as it pertains to this topic. Any interview with the Involved Officer or Witness Officer not obtained upon the initial NCWSIU response will be scheduled by the SIU Commander or his /her designee through the Involved Agency within the guidelines of the employee’s CBA. 8/2/2022 City Council Meeting Agenda Packet Page 180 of 187 Revised June 14, 2022 SIU investigators do not have the authority to issue “Garrity” orders to Involved Officers. This can only be done by the Involved Officer’s agency appointing authority or designee. With the Officer’s consent, formal interviews by SIU Members with the Involved Officer and Witness Officer(s) will be recorded and transcribed. Interviews with the Involved Officer (1) SIU investigators will follow the involved officer’s CBA and or department policies in regards to interviews. If the involved officer is not represented and or covered by a CBA, the involved officer will be allowed enough time to consult legal counsel if requested. (2) Involved Officer interviews should be audio and video recorded. (3) SIU investigators have the option of doing a walk-through of the scene with the involved and or witness officers after the scene has been processed for evidence. This also includes review of audio and video evidence relevant to the involved or witness officer’s perspective. NCWSIU investigators will follow the guidelines within the CBA and agency policy of the involved and witness officers. (4) It is recognized the interview may take place one to several days after the incident occurred. (5) The Involved Officer should be allowed to provide a written statement prior to the interview if they so desire. (6) The Involved Officer has the same constitutional rights as any other citizen. The officer has the right to have legal counsel present during the interview. The officer should be provided reasonable time to consult with legal counsel prior to the formal interview. (7) As determined by legal standards, the Miranda Rights are generally required only when a criminal suspect is in custody and is subjected to interrogation. Consequently, an Involved Officer should only be advised of Miranda at the beginning of an SIU interview if it meets this standard. A. Interview with Witness Officer. (1) Interviews with Witness Officer(s) will likely need to be arranged on the same day that the incident occurred. Witness Officers will be interviewed separately. (2) Involved Officer interviews should be audio and video recorded 8/2/2022 City Council Meeting Agenda Packet Page 181 of 187 17 Revised June 14, 2022 (3) SIU investigators will follow the witness officer’s CBA and or department policies in regards to interviews. If the witness officer is not represented and or covered by a CBA, the witness officer will be allowed enough time to consult legal counsel if requested. (4) Witness Officers(s) may, if appropriate, be asked to participate in a walk-through of the scene with SIU investigators. 22. INTOXICANT TESTING Law enforcement employees have the same rights and privileges that any civilian would have regarding intoxicant testing. The involved officer’s CBA will also be reviewed prior to any testing. If NCWSIU Members determine a law enforcement employee’s state of sobriety is relevant to the criminal investigation, they may: A. Obtain the blood and/or urine sample by valid consent B. Apply for a search warrant to obtain samples C. When applicable, utilize the provisions of the Motor Vehicle Code of state statues for vehicle driver incidents. 23. RELIEVING INVOLVED OFFICER OF DUTY AND RETURN TO DUTY NCWSIU will not be involved in relieving any Involved Officer or Witness Officer of their duties. Any such action will be the responsibility of the Involved Agency. 24. PLANNED POLICE ACTION If the Officer-Involved Incident is a result of a planned police action (i.e., search warrant service, arrest warrant service, tactical operation), documents and materials associated with the planning and execution of that action shall be turned over to NCWSIU. In addition to obtaining and reviewing individual officer reports, personnel involved in the action may be interviewed by NCWSIU. An incident debrief should not be conducted until after the NCW lead investigator has provided notification that all interviews are completed. 25. RELEASE OF THE CRIME SCENE Only the NCWSIU Commander or his /her designee, in consultation with and approval from the Venue Agency Prosecutor, may authorize release of the crime scene upon completion of the criminal investigation. The SIU Commander or his /her designee shall notify the Employer and Venue Agency Chief/Sheriff of the intent to release the scene prior to actually being released. 8/2/2022 City Council Meeting Agenda Packet Page 182 of 187 Revised June 14, 2022 26. AUTOPSY Autopsies will be coordinated and conducted through the Venue County Coroner’s office as directed by the coroner. An NCWSIU investigator will be present during the autopsy and take all appropriate investigative steps. 27. RELEASE OF INFORMATION / PUBLIC INFORMATION OFFICER The SIU Commander or his /her designee will appoint an NCWSIU Public Information Officer for each investigation. Venue Agency and Involved Agency representatives should refrain from making statements to the media and refer all media requests to the NCWSIU PIO. The NCWSIU PIO will consult with the NCWSIU Commander or his /her designee, prior to official media releases to ensure information is accurate. Under no circumstances should information be released that may compromise the NCWSIU investigation unless required by law. NCWSIU PIO or designee will provide public updates about the investigation at a minimum of once per week, even if there is no new progress to report. Requests for Release of Public Records of NCWSIU investigative reports should be made through the Venue/ Involved Agency. However, individual agencies represented on the NCWSIU will be required to follow applicable statutes for reports of their NCWSIU members should a request for public records be filed with that agency. Release of any reports or records will follow the policy or guideline of the respective agencies. The NCWSIU Commander or his /her designee will be notified by the Venue Agency, Employer Agency or any Unit Members that receive a records request related to the incident while the investigation is pending. Absent a specific request or a required release through the Public Records Act or other applicable laws, the ITT team will not release criminal background information about the person whom deadly force was used. 28. REFERRAL TO THE COUNTY PROSECUTOR Upon completion of the investigation, the SIU Commander or his /her designee will present the SIU investigative file to the Venue County Prosecutor for review The Venue County Prosecutor shall also be available for consultation on search warrants, special inquiry proceedings, special inquiry subpoenas, and issues regarding statements by law enforcement officers with Garrity or other issues raised. 8/2/2022 City Council Meeting Agenda Packet Page 183 of 187 19 Revised June 14, 2022 29. EVIDENCE STORAGE All evidence should be stored under the control of, and at the evidence storage facility of the Lead Investigator Agency designated by the NCWSIU Commander or his /her designee. Preferably, the NCWSIU Evidence Technician assigned to the team should be from the same Lead Investigator agency where the evidence is to be stored. In the event items relevant to the investigation are collected and/or stored by the involved Agency, the SIU Evidence Technician shall work with the Involved Agency’s Evidence Technician on details of inventorying and storage of evidence items. The Lead Investigator Agency shall be responsible for storage and handling costs of extraordinary items such as vehicles, HAZMAT, etc. 30. CASE FILES All original reports, statements, and other documentation of the NCWSIU investigation should be filed and maintained by the Lead Investigator Agency. Copies of those reports, statements, and other documentation shall be submitted to the NCWSIU Commander or his /her designee in a timely manner. NCWSIU will file reports under the assigned Lead Investigator Agency case number. The Lead Investigator Agency face sheet and original report will be completed by the NCWSIU Lead Investigator. All reports shall be printed and submitted to the NCWSIU Commander or his /her designee for review upon completion. NCWSIU members shall file their reports on standard supplemental report templates either in a Spillman format or another format approved by the NCWSIU Command Staff. The NCWSIU Administrative Assistant appointed to an NCWSIU investigation will manage NCWSIU workflow and monitor report submission to ensure full consolidation and case file integrity. The NCWSIU Administrative Assistant shall ensure all people listed on NCWSIU reports are correctly entered into the Spillman database. Upon completion of the investigation, the NCWSIU Commander or his /her designee shall ensure the completed report is provided to the prosecuting attorney having jurisdiction over the incident. Reading and access capabilities to the report will be restricted and locked until the criminal investigation and administrative review is complete. It shall be unrestricted only with authorization from the Venue and employer Agency Chief/Sheriff. NCWSIU reports will be completed in a timely manner. The NCWSIU Commander or his /her designee will coordinate where the original NCWSIU investigative file will be stored. Upon completion of the investigation and after the case has been referred to the Venue County prosecutor’s office, copies of the NCWSIU investigative file should be made available to the Employer Agency Chief/Sheriff with the approval of the Venue County Prosecutor. 8/2/2022 City Council Meeting Agenda Packet Page 184 of 187 Revised June 14, 2022 31. INCIDENT DEBRIEFING An incident debriefing for NCWSIU members will be conducted as soon as practical after each activation. The debriefing will be scheduled and conducted by the NCWSIU Commander or his /her designee. 8/2/2022 City Council Meeting Agenda Packet Page 185 of 187 21 Revised June 14, 2022 32. ORGANIZATIONAL CHART 8/2/2022 City Council Meeting Agenda Packet Page 186 of 187 Number of Investigated Cases Additional Information April 38 190 May 52 4, 520 June 46 0 Total 136 $0 $365 $650 $170 Investigations of Interest 6 0 0 6 Number of Animals Received Dogs Cats Others 10 60 0 44 89 2 18 35 7 Return to Owner 29 3 0 3 Animal Bites Trap Neuter Release Owner Surrender Stray Adoption Intake/Outcome Number of Phone Calls Received: 301 Citations Issued Dangerous Dogs Potentially Dangerous Dogs Licenses Issued License Fees Animals Impounded Impoud Fees Boarding Fees Redemption Fees Vaccination Fees City of East Wenatchee - Quarterly Reports 2nd Quarter - 2022 Wenatchee Valley Animal Care & Control 1474 S Wenatchee Avenue Wenatchee WA 98801 509-662-9577 Ext 1 Fax: 509-662-7612 8/2/2022 City Council Meeting Agenda Packet Page 187 of 187