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071321 CCAGN BUSINESS MEETINGCITY COUNCIL REGULAR BUSINESS MEETING TUESDAY, JULY 13, 2021 REMOTE MEETING ON ZOOM PLEASE CLICK THE LINK BELOW TO JOIN THE WEBINAR: HTTPS://BAINBRIDGEWA.ZOOM.US/J/92947338351 OR TELEPHONE: US: +1 253 215 8782 WEBINAR ID: 929 4733 8351 AGENDA 1 .CALL TO ORDER/ROLL CALL - 6:00 PM 2 .APPROVAL OF AGENDA / CONFLICT OF INTEREST DISCLOSURE - 6:05 PM 3 .PUBLIC COMMENT 3.A (6:10 PM) Instructions and Guidelines for Providing Public Comment at Remote Meetings - City Clerk, 15 Minutes Instructions and Guidelines for Providing Public Comment at Remote Meetings.pdf 4 .CITY MANAGER'S REPORT - 6:25 PM 4.A City Manager's Report, 10 Minutes City Manager's Report - July 13 2021 Business Meeting.docx Admin Policy_Traffic Ops Commitee_Final.pdf Telecommuting Policy.pdf Telecommuting Eligibility Checklist.pdf 5 .CONSENT AGENDA All items listed under this section are considered to be routine and will be acted upon with one motion and one vote. There will be no separate discussion of these items unless a member of the City Council, or City Manager so requests, in which event, the item will be considered separately in its normal sequence. 5.A (6:35 PM) Agenda Bill for Consent Agenda, 5 Minutes 1 5.B Approve Accounts Payable and Payroll, PR Council Report 7-6-21.pdf AP Report to Council of Cash Disbursements 07-14-21.pdf 5.C Approve City Council Meeting Minutes, City Council Study Session Minutes, June 15, 2021.pdf City Council Regular Business Meeting Minutes, June 22, 2021.pdf 5.D Award Annual Roads Program Contract ($425,634.40) - Public Works, 5 Minutes 2021 Roads Project Contract.docx 2021 Annual Roads_Bid Form.docx 2021 Annual Roads Map.jpg 5.E Consider Approval of COVID Cleaning Professional Services Agreement Amendment No. 4 and Budget Amendment; $24,624 - Public Works, 5 Minutes Amendment No. 4 Emergency COVID Cleaning Contract.docx Janitorial COVID Original Agreement.pdf Janitorial COVID PSA Amend No. 1.pdf Janitorial COVID PSA Amend No. 2.pdf COVID CLEANING AMEND 3_Executed.pdf Resolution_No._2020-06_COVID-19 Emerg Proclamation_031020.pdf 5.F Consider Approval of City Hall Repairs Project Change Order No. 3 - Public Works, City Hall Repairs CO#3.xlsx Meng Analysis CH Repair CO# 3 explanation.pdf City Hall Repairs Orig & CO 1&2.pdf 5.G Approve Resolution No. 2021-11, Affirming the Proclamation Issued by the City Manager Terminating the March 9, 2020 Proclamation of Emergency Related to the COVID-19 Pandemic - Executive Resolution No. 2021-11 Terminating the COVID-19 Emergency Proclamation.docx Proclamation of Emergency - COVID-19 - Executed 3-9-2020.pdf Proclamation Terminating Emergency Proclamation.pdf 5.H Approve the Registered Sex Offender Address and Residency Verification Grant Memorandum of Understanding with the Kitsap County Sheriff's Office ($1,000) - Police, 5 Minutes 2021-22 WASPC KCSO Registered Sex Offender Grant MOU.pdf 5.I Authorize Salmon Recovery Funding Board Grant Sponsorship - Springbrook Creek Fish Passage Project ($85,000 Grant; $50,000 City Match) - Public Works, 5 Minutes WA RCO Authorization.pdf WSPER 2021 Habitat Project List Proposed 6.2.2021.pdf 5.J Amend (Increase) Springbrook Creek Fish Passage Project Budget ($85,000 Grant; $50,000 City Match) and Authorize $185,000 Budget Amendment - Public Works, 5 Minutes WA RCO Authorization.pdf WSPER 2021 Habitat Project List Proposed 6.2.2021.pdf Transportation CIP 2021-26.pdf 2 Stormwater CIP 2021-26.pdf 5.K Increase City Manager's Change Order Authority for the Eagle Harbor Drive Phase II Non-Motorized Improvement Project ($230,000.00) 5 Minutes CIP Project 1077 EH PH II.pdf EH PH II X-Section Rev 202100708.pdf 5.L Consider Canceling August 3, 2021 City Council Study Session for Council Recess, 5 Minutes 6 .FUTURE COUNCIL AGENDAS 6.A (6:40 PM) Future Council Agendas, 10 Minutes Council Agenda Topics for Upcoming Meetings.pdf 7 .UNFINISHED BUSINESS 7.A (6:50 PM) Approve Ordinance No. 2021-21 Relating to Repealing Ordinance No. 2021-13 and Thereby Terminating Requirements Relating to Hazard Pay for Grocery Workers - Executive, 5 Minutes Ordinance No. 2021-21 Relating to Repealing Ordinance No. 2021-13 Regarding Hazard Pay for Grocery Workers [For Background] Ordinance No. 2021-13 Relating to Hazard Pay for Grocery Workers 7.B (6:55 PM) Approve Plastics and Waste Reduction Task Force Form and Appoint Councilmembers - Councilmember Deets, 10 Minutes Plastic and Waste Reduction Task Force.pdf 8 .NEW BUSINESS 8.A (7:05 PM) Consider Approval of Bond Delegation Ordinance No. 2021-19 Relating to the Refunding of $2.95 Million of 2011 Limited Tax General Obligation Bonds - Finance, 10 Minutes Slides_for_CC_07132021.pptx Ordinance 2021-19 Bond Ordinance City of Bainbridge Island LTGO Ref Bond, 2021.docx REF2011B(BAINCITY) Refund 2011 LTGO (Bank Placement) 5.17.21.pdf SOE City of Bainbridge Island 2021 LTGO Refunding.pdf 8.B (7:15 PM) Consider Process for Addressing Kitsap County-owned Tax Title Properties - Public Works, 30 Minutes Tax Title Properties PW Staff Memo.docx 8.C (7:45 PM) Consider Proposal to Purchase "Reflections" Artwork for $11,500 and Authorize the Associated Expenditure from the Public Art Subfund - Public Art Committee, 10 Minutes Reflection Purchase Proposal Revised for CC 07132021 Public Art Subfund Update as of June 30, 2021 (preliminary) 8.D (7:55 PM) Consider Confirmation of Recommended Appointments to the Environmental Technical Advisory Committee - Council, 5 Minutes Frazer - ETAC (Redacted).pdf 3 Gander - ETAC (Redacted).pdf Harmon - ETAC (Redacted).pdf Kossik - ETAC (Redacted).pdf Kratzer - ETAC (Redacted).pdf 9 .COUNCIL DISCUSSION 9.A (8:00 PM) Consider Removal of Councilmember Message from COBI Connects, 30 Minutes 10 .COMMITTEE REPORTS - 8:30 PM 11 .FOR THE GOOD OF THE ORDER - 8:35 PM 12 .ADJOURNMENT - 8:45 PM GUIDING PRINCIPLES Guiding Principle #1 - Preserve the special character of the Island, which includes downtown Winslow's small town atmosphere and function, historic buildings, extensive forested areas, meadows, farms, marine views and access, and scenic and winding roads supporting all forms of transportation. Guiding Principle #2 - Manage the water resources of the Island to protect, restore and maintain their ecological and hydrological functions and to ensure clean and sufficient groundwater for future generations. Guiding Principle #3 - Foster diversity with a holistic approach to meeting the needs of the Island and the human needs of its residents consistent with the stewardship of our finite environmental resources. Guiding Principle #4 - Consider the costs and benefits to Island residents and property owners in making land use decisions. Guiding Principle #5 - The use of land on the Island should be based on the principle that the Island's environmental resources are finite and must be maintained at a sustainable level. Guiding Principle #6 - Nurture Bainbridge Island as a sustainable community by meeting the needs of the present without compromising the ability of future generations to meet their own needs. Guiding Principle #7 - Reduce greenhouse gas emissions and increase the Island's climate resilience. Guiding Principle #8 - Support the Island's Guiding Principles and Policies through the City's organizational and operating budget decisions. City Council meetings are wheelchair accessible. Assisted listening devices are available in Council Chambers. If you require additional ADA accommodations, please contact the City Clerk’s Office at 206-780-8604 or cityclerk@bainbridgewa.gov by noon on the day preceding the meeting. 4 City Council Regular Business Meeting Agenda Bill MEETING DATE: July 13, 2021 ESTIMATED TIME: 15 Minutes AGENDA ITEM: (6:10 PM) Instructions and Guidelines for Providing Public Comment at Remote Meetings - City Clerk, SUMMARY: The attached instructions and guidelines explain how to provide public comment in a remote Zoom meeting. AGENDA CATEGORY: Discussion PROPOSED BY: Executive RECOMMENDED MOTION: Information only. STRATEGIC PRIORITY: Good Governance FISCAL IMPACT: Amount: Ongoing Cost: One-Time Cost: Included in Current Budget? BACKGROUND: ATTACHMENTS: Instructions and Guidelines for Providing Public Comment at Remote Meetings.pdf FISCAL DETAILS: Fund Name(s): Coding: 5 CITY CLERK’S OFFICE Members of the public are encouraged to submit written public comment to the City Council at any time by emailing Council at council@bainbridgewa.gov or the City Clerk at cityclerk@bainbridgewa.gov. Members of the public who wish to provide public comment during the remote meeting should follow the instructions outlined below. INSTRUCTIONS FOR PROVIDING PUBLIC COMMENT IN REMOTE MEETINGS 1. Attendees who wish to provide public comment sign in to Zoom with their name. 2. Meeting Chair will indicate when it is time for public comment. 3. Attendee indicates desire to speak by clicking on “Raise Hand” option at the bottom of the screen. 4. Attendee clicks button “Unmute now” after they are called to speak by Meeting Chair. 5. Attendee will appear on screen with other panelists, but without video, just name. IMPORTANT NOTE: If you do not have the latest version of Zoom, the Clerk will promote you to panelist. You will then appear with video enabled. Look for the video icon in the bottom left-hand corner of the screen to turn off your video. 6. Attendee provides their comment. 7. A timer on the screen will track your time. 8. Stop speaking when the timer reaches the 3-minute mark. 9. Attendee is returned to attendee group, and microphone is muted. 10. As always, public comment is simply received by the Council, with no response. 6 Excerpt from the Governance Manual regarding public comment: 5.6 Respect and Decorum It is the duty of the Presiding Officer and Councilmembers to maintain dignity and respect for their offices, City staff, and the public. While the Council is in session, the Councilmembers shall preserve civility, order and decorum. No member of the public shall, by conversation or otherwise, delay, disrupt, or interrupt the proceedings of the Council, nor engage in any of the prohibited behavior described below. Councilmembers and the public shall obey the proper orders of the Presiding Officer of the meeting. 5.6.1 Orderly Behavior and Civility in Remarks Any person disrupting the business of the Council, either while addressing the Council or attending the proceedings, shall be asked to leave, or be removed from the meeting. Continued disruptions may result in a point of order by the Presiding Officer or a Councilmember pursuant to the Council’s parliamentary rules, or a recess, forced removal, or adjournment as described elsewhere in this manual. Disruptive behavior includes, but is not limited to, the following: (a) Speaking without being recognized by the Presiding Officer. (b) Continuing to speak after the allotted time has expired. (c) Speaking on an item at a time not designated for discussion by the public of that item, such as speaking on a quasi-judicial item at a time other than during a public hearing or closed record proceeding on the matter. (d) Throwing objects. (e) Speaking on an issue that is not within the jurisdiction of the City Council or is otherwise irrelevant to Council business. (f) Speaking in favor of or in opposition to a ballot proposition or a candidate for public office, provided, that public comment is allowed when the City Council is considering taking a collective position in favor of or in opposition to a ballot proposition as authorized in RCW 42.17A.555. (g) Impersonating a City Councilmember or a member of the City staff. (h) Shouting or otherwise engaging in loud or boisterous behavior. (i) Continuing to make repetitive remarks after being requested not to do so by the Presiding Officer or a majority of the City Council. (j) Attempting to engage the audience rather than the Council, e.g., asking audience members to stand, clap, boo or otherwise express collective support or opposition to any matter. (k) Booing, hissing, or otherwise disrupting the comments of another speaker. 7 (l) Using racial slurs or other slurs directed at the color, creed, religion, ancestry, gender, sexual orientation, gender expression or identity, national origin, citizenship or immigration status, or mental, physical, or sensory disability of any individual or group, or any other words considered “fighting words” under constitutional law. (m) Refusing to modify conduct after being advised by the Presiding Officer that the conduct is disrupting the meeting or disobeying any other lawful order of the Presiding Officer or a majority of the City Council. 5.6.2 Permission Required to Address the Council Persons other than Councilmembers and Administration shall be permitted to address the Council only upon recognition and introduction by the Presiding Officer of the meeting. 8 City Council Regular Business Meeting Agenda Bill MEETING DATE: July 13, 2021 ESTIMATED TIME: 10 Minutes AGENDA ITEM: City Manager's Report, SUMMARY: Attached is a memorandum from the City Manager with an update for Council and the community. AGENDA CATEGORY: Report PROPOSED BY: Executive RECOMMENDED MOTION: Information only. STRATEGIC PRIORITY: Good Governance FISCAL IMPACT: Amount: Ongoing Cost: One-Time Cost: Included in Current Budget? BACKGROUND: ATTACHMENTS: City Manager's Report - July 13 2021 Business Meeting.docx Admin Policy_Traffic Ops Commitee_Final.pdf Telecommuting Policy.pdf Telecommuting Eligibility Checklist.pdf FISCAL DETAILS: Fund Name(s): Coding: 9 Memorandum To:Honorable Mayor and Council From:Blair King, City Manager Date:July 13, 2021 Subject:City Manager Report 1) Administrative Policy – Traffic Operations Committee 2) Telecommuting Policy This is to report on two administrative items that may be of interest to the City Council. Both items are within the administrative scope of the City Manager, and both are related to how city staff will organize itself and complete its tasks. Traffic Operations Committee – In order to provide technically-based and objective review of issues or questions dealing with traffic operations, the City Manager has established a Traffic Operations Committee (see attached). This is an internal staff committee comprised of the Director of Public Works, Chief of Police, City Attorney, City Engineer, Deputy City Manager, and Planning Director. The committee is intended to meet regularlyand conduct business in a formal fashion with meetings open to the public. The committee is charged with reviewing traffic operations issues and providing the City Manager with recommendations based upon applicable technical documents to address a full range of traffic and mobility issues associated with the public right-of-way. It is envisioned as issues related to traffic, e.g., speed limits, traffic control signs, no parking, cross walks, speed humps, and other mobility issues, are presented to the City Manager for action or recommendation, either directly or via referrals from the City Council, they will be referred to the committee for a recommendation. The committee will be tasked with developing recommendations which the City Manager in turn will use to guide his/her recommendations to the City Council, or for implementation. Telecommuting Policy – With the return to an open City Hall and regular city business hours, it has become clear that a more extensive telecommute and implementation policy is necessary to guide decisions concerning the many employee requests to telecommute. In part, the revised Telecommute Policy establishes performance expectations and standards for telecommuting (see attached). No employee will be allowed to telecommute full time. Although not contained in the policy, by practice, the most employees may telecommute is 40 percent of the work week. The policy and practices related to telecommuting is intended to balance the desire of employees to work remotely with the advantages of collaboration and team interaction that are experienced in an in-person work site. 10 Committee Purpose: The purpose of the committee is to provide the City Manager with a technically-based and objective approach to traffic operations issues as related to City-owned rights-of-way. Committee Charge: The committee is charged with reviewing traffic operations issues and providing the City Manager with recommendations that are based upon applicable technical documents such as federal, state and local standards and guidelines that address traffic/pedestrian/bicycle safety, traffic operations, traffic circulation, parking, and other mobility issues that may arise. The intent of the committee is not to supplant established processes (such as development/ concurrency review) or over-ride the regulatory decision-making authority of the members, but to formalize, supplement, and add transparency to the decision-making process. It is the intention of the City Manager to thoroughly review the recommendations of the committee, but it understood that the City Council may or may not act in accordance with committee recommendations. It is acknowledged that there is exposure to legal liability when deviating from recognized standards and guidelines. Committee Composition: Public Works Director; Chief of Police; City Attorney; City Engineer; City Manager; Planning Director Committee Meeting Support/Mechanics: • Agenda Development o Meeting topics may originate from internal or external sources and may be added to the agenda by the City Manager, Public Works Department, Police Department or Planning and Community Development Department. • Meeting Structure o Meetings shall occur on a regular basis (monthly); o Meeting agendas will be developed and posted in accordance with City policy; o Meeting minutes will be produced and posted in accordance with City policy; o The committee will rely on staff reports prepared and distributed with the agenda; o Final committee recommendations will be made in writing to the City Manager. • Public Engagement o Members of the public will have the opportunity to attend the meetings and offer comments prior to the beginning of each meeting. Administrative Policy No. XX Subject: Traffic Operations Committee Date: June 28, 2021 Authority: RCW 35A.13.080 – City Manager – Powers and duties 11 City of Bainbridge Island Employee Manual – June 24, 2021 47 4.13 TELECOMMUTING Telecommuting is a work arrangement in which work is performed at a remote location, such as an employee’s home. By authorizing telecommuting where appropriate, the City endeavors to attract and retain a skilled and dedicated workforce, improve productivity, reduce some costs, contribute to traffic mitigation, and potentially support the reduction of greenhouse gases, while meeting the needs of the community. Telecommuting is voluntary and must be requested by employees as a possible work arrangement. Department directors may authorize telecommuting when it is in the best interests of the City to do so, upon review of a Telecommuting Eligibility Checklist completed by the supervisor. Telecommuting is authorized on a case- by-case basis and may be discontinued by the City or the employee at any time for any reason. An authorization form must be signed by the employee, the employee’s supervisor, and the employee’s department director and filed with Human Resources prior to commencement. Telecommuting is not appropriate for all employees or all types of work. No employee is entitled to, or guaranteed the opportunity to, telecommute. Supervisors and department directors may choose to not allow telecommuting for any reason. Telecommuting is not a substitute for dependent care. Telecommuting is not a replacement for the use of leave. Telecommuting employees are required to use leave as they would if they were working at the City onsite work location. As a public employer whose taxpayers fund employee salaries, it is vital that City employees live in or near the city they serve. In addition, telecommuting employees may be called to report to their City onsite work location as needed. Therefore, all employees must reside in Washington and should reside in a reasonable distance to their City onsite work location. Several factors are considered when reviewing a request to telecommute. See the Telecommuting Eligibility Checklist for more information. The telecommuting work schedule will be determined between the employee and supervisor, and it is generally expected that the employee will telecommute on the same day(s) of the week each week. In general, the regular schedule will include a minimum of three days per week working at the City onsite work location. Requirements for in-person attendance can override telecommuting schedules at the supervisor’s direction. Expectations for accurate reporting of all work hours, timely completion of work, attendance at meetings, responsiveness and other performance and attendance criteria are the same regardless of work location. 12 City of Bainbridge Island Employee Manual – June 24, 2021 48 The department director will approve the employee’s telecommuting location (generally, the employee’s home). A request to utilize an alternate location for a temporary or limited duration must be made in writing in advance, directed to the Human Resources Manager and department director. The director shall consult with the IT Manager or designee to address any security concerns with the alternate location prior to approval. The request for an alternate telecommuting location does not replace the requirement to utilize paid leave when needed. 13 Rev 6/21 TELECOMMUTING ELIGIBILITY CHECKLIST Employee Name: Date: Position: Department: Instructions: Use this checklist to evaluate eligibility prior to authorizing a telework arrangement. Refer to the telecommuting policy (section 4.13 of the Employee Manual) for more information. Are the duties of the position: independent in nature and primarily office work able to be performed away from the regular work location without diminishing the quality of service or work performance able to support internal/external customer service and communication needs using methods other than face-to- face interaction Do the specific work demands: allow for limited or infrequent in-person interaction, at least on a limited basis have clearly defined tasks or deliverables which can be monitored not require the daily use of specialized technologies or equipment located in the regular work location lend themselves to a paperless work environment Is the employee on a performance improvement plan, or has the employee been on a performance improvement plan in the last 6 months? Yes No Does the employee consistently demonstrate: compliance with all organizational and departmental policies and work rules effective communication with supervisors, coworkers and customers the ability to work with minimal supervision effective time management the ability to achieve and maintain a high level of skill and knowledge of the job the ability to prioritize work and meet deadlines Is the employee able to ensure: reliable internet connectivity and speed to support work demands and position being available online and by telephone during all telecommuting work hours compliance with confidentiality and public record requirements a safe workspace that offers minimal interruptions/distractions affecting work performance Is the primary teleworking location: mutually agreed upon by City and employee Additional departmental eligibility requirements: Review completed by: Date: Approved: Yes No Notes: 14 City Council Regular Business Meeting Agenda Bill MEETING DATE: July 13, 2021 ESTIMATED TIME: 5 Minutes AGENDA ITEM: (6:35 PM) Agenda Bill for Consent Agenda, SUMMARY: Consider approval of the following Consent Agenda items: B. Approve Accounts Payable and Payroll C. Approve City Council Meeting Minutes D. Award Annual Roads Program Contract ($425,634.40) E. Consider Approval of COVID Cleaning Professional PSA Amendment No. 4 and Budget Amendment, $24,624 F. Consider Approval of City Hall Repairs Change Order No. 3 G. Approve Resolution No. 2021-11, Affirming the Proclamation Issued by the City Manager Terminating the March 9, 2020 Proclamation of Emergency H. Approve the Registered Sex Offender Address and Residency Verification Grant Memorandum of Understanding with the Kitsap County Sherriff's Office I. Authorize Salmon Recovery Funding Board Grant Sponsorship - Springbrook Creek Fish Passage Project ($85,000 Grant; $50,000 City Match) J. Amend (Increase) Springbrook Creek Fish Passage Project Budget ($85,000 Grant; $50,000 City Match) and Authorize the $185,000 Budget Amendment K. Increase City Manager's Change Order Authority for the Eagle Harbor Phase II Non-Motorized Improvement Project ($230,000) L. Consider Canceling August 3, 2021 City Council Study Session for Council Recess AGENDA CATEGORY: Consent Agenda PROPOSED BY: Executive RECOMMENDED MOTION: I move to approve the Consent Agenda as presented. STRATEGIC PRIORITY: Good Governance FISCAL IMPACT: Amount: Ongoing Cost: One-Time Cost: Included in Current Budget? BACKGROUND: 15 ATTACHMENTS: FISCAL DETAILS: Fund Name(s): Coding: 16 City Council Regular Business Meeting Agenda Bill MEETING DATE: July 13, 2021 ESTIMATED TIME: AGENDA ITEM: Approve Accounts Payable and Payroll, SUMMARY: Consider approval of payroll and accounts payable. AGENDA CATEGORY: Consent Agenda PROPOSED BY: Executive RECOMMENDED MOTION: Approve accounts payable and payroll. STRATEGIC PRIORITY: Good Governance FISCAL IMPACT: Amount: Ongoing Cost: One-Time Cost: Included in Current Budget? BACKGROUND: ATTACHMENTS: PR Council Report 7-6-21.pdf AP Report to Council of Cash Disbursements 07-14-21.pdf FISCAL DETAILS: Fund Name(s): Coding: 17 18 Payment Type Check Date Check Number Department/Vendor/Description Amount EFT 6/25/21 443 WA State DOR/Excise taxes - May 2021 12,877.85 ACH 6/25/21 444 COBI/Utility billing - June 2021 6,570.61 ACH 6/25/21 445 WA State DOL/Firearm permits - June 2021 610.00 VOID 7/14/21 356814 Toshiba/Input error - void for reissue N/A VOID 7/14/21 356816 US Bank/Wrong vendor - void N/A Manual 6/23/21 356678 EX/Jeanette Alexander/RETC sign graphics 940.00 Manual 6/23/21 356679 POL,IT/AT&T/Wireless charges 1,773.18 Manual 6/23/21 356680 EX/Bainbridge Chorale/Cultural funding 2,500.00 Manual 6/23/21 356681 Bainbridge Disposal/Commons disposal services - May 2021 170.89 Manual 6/23/21 356682 EX/BI Boys & Girls Club/Community services funding 8,750.00 Manual 6/23/21 356683 Centurylink/Weaver PRV water telemetry - June 2021 58.32 Manual 6/23/21 356684 Puget Sound Energy/Green power contract - June 2021 812.00 Manual 6/23/21 356685 WA Water Service/Decant facility water - June 2021 160.14 Manual 6/25/21 356686 EX/Fumi Amano/Something New Phase III installment #3 150.00 Manual 6/25/21 356687 EX/Linda McJunkin/Something New Phase III installment #3 150.00 Manual 7/1/21 356688 PW/Island Hands/Janitorial services - June 2021 22,078.09 Manual 7/1/21 356689 EX/Ovation!/Cultural funding 6,000.00 Manual 7/1/21 356690 ENG/Seton Construction/Wyatt Way & Eagle Harbor 176,377.07 Manual 7/1/21 356691 PW/Solenis/Praestol - WWTP 4,692.67 Manual 7/7/21 356692 Centurylink/Citywide telemetry & fax - June 2021 3,036.54 Manual 7/7/21 356693 Puget Sound Energy/184 Winslow Way E 11.05 Total Manual Checks and Electronic Disbursements 247,718.41 Regular Run 7/14/21 356694-356824 Total Regular Check Run 567,231.85 814,950.26 Retainage Release N/A N/A N/A Travel Advance N/A N/A N/A Karl R. Shaw, Accounting Manager Date Total Disbursements Prepared and Reviewed by ________________________________________Carrie Freitas, Senior Accounting Technician I, the undersigned, do hereby certify under penalty of perjury that the materials have been furnished, the services rendered, or the labor performed as described herein and that the claim is a just, due, and unpaid obligation against the City of Bainbridge Island, and that I am authorized to authenticate and certify to said claim. ACCOUNTS PAYABLE REPORT TO CITY COUNCIL OF CASH DISBURSEMENTS CHECK RUN: June 21, 2021 - July 12, 2021 CITY COUNCIL: June 22, 2021 - July 13, 2021 Last check from previous run: 356677 dated 06/23/2021 issued to Island Fitness for $148.14. 19 06/25/2021 12:51 |CITY OF BAINBRIDGE ISLAND |P 1 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb CASH ACCOUNT: 635 111100 CASH CHECK NO CHK DATE TYPE VENDOR NAME VOUCHER INVOICE INV DATE PO CHECK RUN NET INVOICE DTL DESC____________________________________________________________________________________________________________________________________ 443 06/25/2021 MANL 124 WA ST DEPT OF REVENU 248975 MAY21 05/31/2021 EFT0625 12,877.85 Invoice: MAY21 MAY 2021 EXCISE 476.78 91411341 553000 FINANCE - WATER EXTRNL TAXES 493.42 91421351 553000 FINANCE - SEWER - EXTRNL TAXES 7,273.07 91421351 553000 FINANCE - SEWER - EXTRNL TAXES 8.03 91411341 553000 FINANCE - WATER EXTRNL TAXES 2,982.57 91431383 553000 FINANCE - SSWM - EXTRNL TAXES 4,944.45 91411341 553000 FINANCE - WATER EXTRNL TAXES -4,944.45 91411341 553000 FINANCE - WATER EXTRNL TAXES 745.58 91421351 553000 FINANCE - SEWER - EXTRNL TAXES -745.58 91421351 553000 FINANCE - SEWER - EXTRNL TAXES 24.29 31011131 531100 EX-GF-SUPPLIES 9.81 31011256 531100 EX-GF-EMERG PREP-SUPPLIES 1,597.12 44011141 545000 RENTS & LEASES - OPERATING 8.96 51011191 531100 PD-C/E-PROP RM-SUPPLIES 3.80 63470586 531100 CUR PLAN-DEV-ZONING-SUPPLIES CHECK 443 TOTAL: 12,877.85 NUMBER OF CHECKS 1 *** CASH ACCOUNT TOTAL *** 12,877.85 COUNT AMOUNT ______ _________________ TOTAL MANUAL CHECKS 1 12,877.85 *** GRAND TOTAL *** 12,877.85 20 06/25/2021 12:51 |CITY OF BAINBRIDGE ISLAND |P 2 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb JOURNAL ENTRIES TO BE CREATED CLERK: cfreitas YEAR PER JNL SRC ACCOUNT ACCOUNT DESC T OB DEBIT CREDIT EFF DATE JNL DESC REF 1 REF 2 REF 3 LINE DESC____________________________________________________________________________________________________________________________________ 2021 6 306 APP 401-213000 ACCOUNTS PAYABLE 484.81 06/25/2021 EFT0625 EXCISE AP CASH DISBURSEMENTS JOURNAL APP 635-111100 CASH 12,877.85 06/25/2021 EFT0625 EXCISE AP CASH DISBURSEMENTS JOURNAL APP 402-213000 ACCOUNTS PAYABLE 7,766.49 06/25/2021 EFT0625 EXCISE AP CASH DISBURSEMENTS JOURNAL APP 403-213000 ACCOUNTS PAYABLE 2,982.57 06/25/2021 EFT0625 EXCISE AP CASH DISBURSEMENTS JOURNAL APP 001-213000 GENERAL - ACCOUNTS PAYABLE 1,640.18 06/25/2021 EFT0625 EXCISE AP CASH DISBURSEMENTS JOURNAL APP 407-213000 ACCOUNTS PAYABLE 3.80 06/25/2021 EFT0625 EXCISE AP CASH DISBURSEMENTS JOURNAL _________________ _________________ GENERAL LEDGER TOTAL 12,877.85 12,877.85 APP 631-130000 DUE TO/FROM CLEARING 12,877.85 06/25/2021 EFT0625 EXCISE APP 401-130000 DUE TO/FROM CLEARING 484.81 06/25/2021 EFT0625 EXCISE APP 402-130000 DUE TO/FROM CLEARING 7,766.49 06/25/2021 EFT0625 EXCISE APP 403-130000 DUE TO/FROM CLEARING 2,982.57 06/25/2021 EFT0625 EXCISE APP 001-130000 GENERAL - DUE TO/FROM CLEARING 1,640.18 06/25/2021 EFT0625 EXCISE APP 407-130000 DUE TO/FROM CLEARING 3.80 06/25/2021 EFT0625 EXCISE _________________ _________________ SYSTEM GENERATED ENTRIES TOTAL 12,877.85 12,877.85 _________________ _________________ JOURNAL 2021/06/306 TOTAL 25,755.70 25,755.70 21 06/25/2021 12:51 |CITY OF BAINBRIDGE ISLAND |P 3 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb JOURNAL ENTRIES TO BE CREATED FUND YEAR PER JNL EFF DATE DEBIT CREDIT ACCOUNT ACCOUNT DESCRIPTION____________________________________________________________________________________________________________________________________ 001 GENERAL FUND 2021 6 306 06/25/2021 001-130000 GENERAL - DUE TO/FROM CLEARING 1,640.18 001-213000 GENERAL - ACCOUNTS PAYABLE 1,640.18 _________________ _________________ FUND TOTAL 1,640.18 1,640.18 401 WATER OPERATING FUND 2021 6 306 06/25/2021 401-130000 DUE TO/FROM CLEARING 484.81 401-213000 ACCOUNTS PAYABLE 484.81 _________________ _________________ FUND TOTAL 484.81 484.81 402 SEWER OPERATING FUND 2021 6 306 06/25/2021 402-130000 DUE TO/FROM CLEARING 7,766.49 402-213000 ACCOUNTS PAYABLE 7,766.49 _________________ _________________ FUND TOTAL 7,766.49 7,766.49 403 STORM & SURFACE WATER FUND 2021 6 306 06/25/2021 403-130000 DUE TO/FROM CLEARING 2,982.57 403-213000 ACCOUNTS PAYABLE 2,982.57 _________________ _________________ FUND TOTAL 2,982.57 2,982.57 407 BUILDING & DEVELOPMENT FUND 2021 6 306 06/25/2021 407-130000 DUE TO/FROM CLEARING 3.80 407-213000 ACCOUNTS PAYABLE 3.80 _________________ _________________ FUND TOTAL 3.80 3.80 631 CLEARING FUND 2021 6 306 06/25/2021 631-130000 DUE TO/FROM CLEARING 12,877.85 635-111100 CASH 12,877.85 _________________ _________________ FUND TOTAL 12,877.85 12,877.85 22 06/25/2021 12:51 |CITY OF BAINBRIDGE ISLAND |P 4 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb JOURNAL ENTRIES TO BE CREATED FUND DUE TO DUE FROM ____________________________________________________________________________________________________________________________________ 001 GENERAL FUND 1,640.18 401 WATER OPERATING FUND 484.81 402 SEWER OPERATING FUND 7,766.49 403 STORM & SURFACE WATER FUND 2,982.57 407 BUILDING & DEVELOPMENT FUND 3.80 631 CLEARING FUND 12,877.85 _________________ _________________ TOTAL 12,877.85 12,877.85 ** END OF REPORT - Generated by Carrie L. Freitas ** 23 06/25/2021 12:51 |CITY OF BAINBRIDGE ISLAND |P 1 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb CASH ACCOUNT: 635 111100 CASH CHECK NO CHK DATE TYPE VENDOR NAME VOUCHER INVOICE INV DATE PO CHECK RUN NET INVOICE DTL DESC____________________________________________________________________________________________________________________________________ 444 06/25/2021 MANL 103 CITY OF BAINBRIDGE I 248976 10717JUN21 06/01/2021 ACH-UB06 136.24 Invoice: 10717JUN21 1270 MADISON 136.24 91011722 547500 GG-C/E-LIBRARY-COBI WTR/SWR 248977 10727JUN21 06/01/2021 ACH-UB06 2,167.88 Invoice: 10727JUN21 1270 MADISON 2,167.88 91011722 547500 GG-C/E-LIBRARY-COBI WTR/SWR 248978 11015JUN21 06/01/2021 ACH-UB06 418.76 Invoice: 11015JUN21 1220 DONALD PL 418.76 91425358 547500 GG-WWTP-WATER/SEWER 248979 11122JUN21 06/01/2021 ACH-UB06 393.00 Invoice: 11122JUN21 625 WINSLOW WAY 393.00 91011215 547500 GG-C/E-PD-COBI WTR/SWR 248980 11762JUN21 06/01/2021 ACH-UB06 24.90 Invoice: 11762JUN21 WINSLOW WAY-DRINKING FTN 24.90 91011768 547500 GG-C/E-PARKS-WTR/SWR 248983 11805JUN21 06/01/2021 ACH-UB06 17.50 Invoice: 11805JUN21 HS & MADISON 17.50 91011768 547500 GG-C/E-PARKS-WTR/SWR 248984 11806JUN21 06/01/2021 ACH-UB06 8.18 Invoice: 11806JUN21 MADISON & HS 8.18 91011768 547500 GG-C/E-PARKS-WTR/SWR 248985 11982JUN21 06/01/2021 ACH-UB06 760.76 Invoice: 11982JUN21 280 MADISON AVE N 760.76 91011189 547500 GG-C/E-CITY HALL-COBI WTR/SWR 248986 11983JUN21 06/01/2021 ACH-UB06 341.95 Invoice: 11983JUN21 280 MADISON AVE N 341.95 91011189 547500 GG-C/E-CITY HALL-COBI WTR/SWR 248988 12754JUN21 06/01/2021 ACH-UB06 281.15 Invoice: 12754JUN21 WINSLOW WAY E 281.15 91011768 547500 GG-C/E-PARKS-WTR/SWR 248989 12893JUN21 06/01/2021 ACH-UB06 479.90 Invoice: 12893JUN21 8804 MADISON AVE N 479.90 71011183 54750000724 PD/COURT BLDG NON CAP-WTR/SWR 248990 12894JUN21 06/01/2021 ACH-UB06 88.27 Invoice: 12894JUN21 8804 MADISON AVE N 88.27 71011183 54750000724 PD/COURT BLDG NON CAP-WTR/SWR 248991 13145JUN21 06/01/2021 ACH-UB06 1,416.84 Invoice: 13145JUN21 HWY 305-STO 1,416.84 91111262 547500 GG-STREETS-TRAILS-CITY WTR/SWR 24 06/25/2021 12:51 |CITY OF BAINBRIDGE ISLAND |P 2 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb CASH ACCOUNT: 635 111100 CASH CHECK NO CHK DATE TYPE VENDOR NAME VOUCHER INVOICE INV DATE PO CHECK RUN NET INVOICE DTL DESC____________________________________________________________________________________________________________________________________ 248992 13227 06/01/2021 ACH-UB06 35.28 Invoice: 13227 OLY DR SE 35.28 91111262 547500 GG-STREETS-TRAILS-CITY WTR/SWR CHECK 444 TOTAL: 6,570.61 NUMBER OF CHECKS 1 *** CASH ACCOUNT TOTAL *** 6,570.61 COUNT AMOUNT ______ _________________ TOTAL MANUAL CHECKS 1 6,570.61 *** GRAND TOTAL *** 6,570.61 25 06/25/2021 12:51 |CITY OF BAINBRIDGE ISLAND |P 3 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb JOURNAL ENTRIES TO BE CREATED CLERK: cfreitas YEAR PER JNL SRC ACCOUNT ACCOUNT DESC T OB DEBIT CREDIT EFF DATE JNL DESC REF 1 REF 2 REF 3 LINE DESC____________________________________________________________________________________________________________________________________ 2021 6 307 APP 001-213000 GENERAL - ACCOUNTS PAYABLE 4,699.73 06/25/2021 ACH-UB06 UB AP CASH DISBURSEMENTS JOURNAL APP 635-111100 CASH 6,570.61 06/25/2021 ACH-UB06 UB AP CASH DISBURSEMENTS JOURNAL APP 402-213000 ACCOUNTS PAYABLE 418.76 06/25/2021 ACH-UB06 UB AP CASH DISBURSEMENTS JOURNAL APP 101-213000 STREETS - ACCOUNTS PAYABLE 1,452.12 06/25/2021 ACH-UB06 UB AP CASH DISBURSEMENTS JOURNAL _________________ _________________ GENERAL LEDGER TOTAL 6,570.61 6,570.61 APP 631-130000 DUE TO/FROM CLEARING 6,570.61 06/25/2021 ACH-UB06 UB APP 001-130000 GENERAL - DUE TO/FROM CLEARING 4,699.73 06/25/2021 ACH-UB06 UB APP 402-130000 DUE TO/FROM CLEARING 418.76 06/25/2021 ACH-UB06 UB APP 101-130000 STREETS - DUE TO/FROM CLEARING 1,452.12 06/25/2021 ACH-UB06 UB _________________ _________________ SYSTEM GENERATED ENTRIES TOTAL 6,570.61 6,570.61 _________________ _________________ JOURNAL 2021/06/307 TOTAL 13,141.22 13,141.22 26 06/25/2021 12:51 |CITY OF BAINBRIDGE ISLAND |P 4 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb JOURNAL ENTRIES TO BE CREATED FUND YEAR PER JNL EFF DATE DEBIT CREDIT ACCOUNT ACCOUNT DESCRIPTION____________________________________________________________________________________________________________________________________ 001 GENERAL FUND 2021 6 307 06/25/2021 001-130000 GENERAL - DUE TO/FROM CLEARING 4,699.73 001-213000 GENERAL - ACCOUNTS PAYABLE 4,699.73 _________________ _________________ FUND TOTAL 4,699.73 4,699.73 101 STREET FUND 2021 6 307 06/25/2021 101-130000 STREETS - DUE TO/FROM CLEARING 1,452.12 101-213000 STREETS - ACCOUNTS PAYABLE 1,452.12 _________________ _________________ FUND TOTAL 1,452.12 1,452.12 402 SEWER OPERATING FUND 2021 6 307 06/25/2021 402-130000 DUE TO/FROM CLEARING 418.76 402-213000 ACCOUNTS PAYABLE 418.76 _________________ _________________ FUND TOTAL 418.76 418.76 631 CLEARING FUND 2021 6 307 06/25/2021 631-130000 DUE TO/FROM CLEARING 6,570.61 635-111100 CASH 6,570.61 _________________ _________________ FUND TOTAL 6,570.61 6,570.61 27 06/25/2021 12:51 |CITY OF BAINBRIDGE ISLAND |P 5 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb JOURNAL ENTRIES TO BE CREATED FUND DUE TO DUE FROM ____________________________________________________________________________________________________________________________________ 001 GENERAL FUND 4,699.73 101 STREET FUND 1,452.12 402 SEWER OPERATING FUND 418.76 631 CLEARING FUND 6,570.61 _________________ _________________ TOTAL 6,570.61 6,570.61 ** END OF REPORT - Generated by Carrie L. Freitas ** 28 06/25/2021 12:52 |CITY OF BAINBRIDGE ISLAND |P 1 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb CASH ACCOUNT: 635 111100 CASH CHECK NO CHK DATE TYPE VENDOR NAME VOUCHER INVOICE INV DATE PO CHECK RUN NET INVOICE DTL DESC____________________________________________________________________________________________________________________________________ 445 06/25/2021 MANL 969 DEPARTMENT OF LICENS 248993 JUN21 FA 06/24/2021 ACH-06FA 610.00 Invoice: JUN21 FA JUN 2021 CPL 610.00 41654860 586000 GUN PERMIT OUT CHECK 445 TOTAL: 610.00 NUMBER OF CHECKS 1 *** CASH ACCOUNT TOTAL *** 610.00 COUNT AMOUNT ______ _________________ TOTAL MANUAL CHECKS 1 610.00 *** GRAND TOTAL *** 610.00 29 06/25/2021 12:52 |CITY OF BAINBRIDGE ISLAND |P 2 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb JOURNAL ENTRIES TO BE CREATED CLERK: cfreitas YEAR PER JNL SRC ACCOUNT ACCOUNT DESC T OB DEBIT CREDIT EFF DATE JNL DESC REF 1 REF 2 REF 3 LINE DESC____________________________________________________________________________________________________________________________________ 2021 6 308 APP 650-213000 ACCOUNTS PAYABLE 610.00 06/25/2021 ACH-06FA FA AP CASH DISBURSEMENTS JOURNAL APP 635-111100 CASH 610.00 06/25/2021 ACH-06FA FA AP CASH DISBURSEMENTS JOURNAL _________________ _________________ GENERAL LEDGER TOTAL 610.00 610.00 APP 631-130000 DUE TO/FROM CLEARING 610.00 06/25/2021 ACH-06FA FA APP 650-130000 DUE TO/FROM CLEARING 610.00 06/25/2021 ACH-06FA FA _________________ _________________ SYSTEM GENERATED ENTRIES TOTAL 610.00 610.00 _________________ _________________ JOURNAL 2021/06/308 TOTAL 1,220.00 1,220.00 30 06/25/2021 12:52 |CITY OF BAINBRIDGE ISLAND |P 3 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb JOURNAL ENTRIES TO BE CREATED FUND YEAR PER JNL EFF DATE DEBIT CREDIT ACCOUNT ACCOUNT DESCRIPTION____________________________________________________________________________________________________________________________________ 631 CLEARING FUND 2021 6 308 06/25/2021 631-130000 DUE TO/FROM CLEARING 610.00 635-111100 CASH 610.00 _________________ _________________ FUND TOTAL 610.00 610.00 650 AGENCY FUND 2021 6 308 06/25/2021 650-130000 DUE TO/FROM CLEARING 610.00 650-213000 ACCOUNTS PAYABLE 610.00 _________________ _________________ FUND TOTAL 610.00 610.00 31 06/25/2021 12:52 |CITY OF BAINBRIDGE ISLAND |P 4 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb JOURNAL ENTRIES TO BE CREATED FUND DUE TO DUE FROM ____________________________________________________________________________________________________________________________________ 631 CLEARING FUND 610.00 650 AGENCY FUND 610.00 _________________ _________________ TOTAL 610.00 610.00 ** END OF REPORT - Generated by Carrie L. Freitas ** 32 06/23/2021 09:52 |CITY OF BAINBRIDGE ISLAND |P 1 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb CASH ACCOUNT: 635 111100 CASH CHECK NO CHK DATE TYPE VENDOR NAME VOUCHER INVOICE INV DATE PO CHECK RUN NET INVOICE DTL DESC____________________________________________________________________________________________________________________________________ 356678 06/23/2021 PRTD 1990 JEANETTE ALEXANDER 248967 5793 03/06/2021 M062321 940.00 Invoice: 5793 EX/RETC SIGN GRAPHICS 940.00 31011572 54245001064 RETF-COMMUNITY OUTREACH CHECK 356678 TOTAL: 940.00 356679 06/23/2021 PRTD 6420 AT&T MOBILITY 248968 287287004732X061921 06/11/2021 M062321 1,773.18 Invoice: 287287004732X061921 POL,IT/WIRELESS CHARGES 62.22 91011189 542100 GG-C/E-CITY HALL-PHONE 1,710.96 91011215 542100 GG-C/E-PD-PHONE CHECK 356679 TOTAL: 1,773.18 356680 06/23/2021 PRTD 8904 BAINBRIDGE CHORALE 248969 S20211 05/14/2021 M062321 2,500.00 Invoice: S20211 Q420, Q121 CULTURAL FUNDING 2,500.00 31011732 54110000297 EX-GF-CULTURAL ARTS & SCIENCES CHECK 356680 TOTAL: 2,500.00 356681 06/23/2021 PRTD 47 BAINBRIDGE DISPOSAL 248974 0001091929 05/31/2021 M062321 170.89 Invoice: 0001091929 DISPOSAL SVCS SS/COMMONS 170.89 91011755 547900 GG-C/E-COMMONS-GARBAGE CHECK 356681 TOTAL: 170.89 356682 06/23/2021 PRTD 5016 BAINBRIDGE ISLAND BO 248970 Q12021 04/23/2021 M062321 8,750.00 Invoice: Q12021 2021 COMMUNITY SERVICES FUNDIN 8,750.00 31017670 54110000297 EX-BI CHILD CARE/B&G CLUB CHECK 356682 TOTAL: 8,750.00 356683 06/23/2021 PRTD 551 CENTURYLINK 248971 6124JUN21 06/16/2021 M062321 58.32 Invoice: 6124JUN21 WEAVER PRV WATER TELEM 58.32 91411891 542100 GG-WTR-FAC-PHONE CHECK 356683 TOTAL: 58.32 356684 06/23/2021 PRTD 1205 PUGET SOUND ENERGY 248972 220001187 06/18/2021 M062321 812.00 Invoice: 220001187 JUN21 GREEN POWER CONTRACT 812.00 91011189 547101 ELECTRIC-GREEN POWER CHECK 356684 TOTAL: 812.00 MANUAL 6/23/2021 33 06/23/2021 09:52 |CITY OF BAINBRIDGE ISLAND |P 2 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb CASH ACCOUNT: 635 111100 CASH CHECK NO CHK DATE TYPE VENDOR NAME VOUCHER INVOICE INV DATE PO CHECK RUN NET INVOICE DTL DESC____________________________________________________________________________________________________________________________________ 356685 06/23/2021 PRTD 5271 WASHINGTON WATER SER 248973 4815979187-JUN21 06/16/2021 M062321 160.14 Invoice: 4815979187-JUN21 DECANT FACILITY WATER 160.14 91435838 547500 GG-DECANT-WATER/SEWER CHECK 356685 TOTAL: 160.14 NUMBER OF CHECKS 8 *** CASH ACCOUNT TOTAL *** 15,164.53 COUNT AMOUNT ______ _________________ TOTAL PRINTED CHECKS 8 15,164.53 *** GRAND TOTAL *** 15,164.53 34 06/23/2021 09:52 |CITY OF BAINBRIDGE ISLAND |P 3 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb JOURNAL ENTRIES TO BE CREATED CLERK: cfreitas YEAR PER JNL SRC ACCOUNT ACCOUNT DESC T OB DEBIT CREDIT EFF DATE JNL DESC REF 1 REF 2 REF 3 LINE DESC____________________________________________________________________________________________________________________________________ 2021 6 230 APP 001-213000 GENERAL - ACCOUNTS PAYABLE 14,946.07 06/23/2021 M062321 062321 AP CASH DISBURSEMENTS JOURNAL APP 635-111100 CASH 15,164.53 06/23/2021 M062321 062321 AP CASH DISBURSEMENTS JOURNAL APP 401-213000 ACCOUNTS PAYABLE 58.32 06/23/2021 M062321 062321 AP CASH DISBURSEMENTS JOURNAL APP 403-213000 ACCOUNTS PAYABLE 160.14 06/23/2021 M062321 062321 AP CASH DISBURSEMENTS JOURNAL _________________ _________________ GENERAL LEDGER TOTAL 15,164.53 15,164.53 APP 631-130000 DUE TO/FROM CLEARING 15,164.53 06/23/2021 M062321 062321 APP 001-130000 GENERAL - DUE TO/FROM CLEARING 14,946.07 06/23/2021 M062321 062321 APP 401-130000 DUE TO/FROM CLEARING 58.32 06/23/2021 M062321 062321 APP 403-130000 DUE TO/FROM CLEARING 160.14 06/23/2021 M062321 062321 _________________ _________________ SYSTEM GENERATED ENTRIES TOTAL 15,164.53 15,164.53 _________________ _________________ JOURNAL 2021/06/230 TOTAL 30,329.06 30,329.06 35 06/23/2021 09:52 |CITY OF BAINBRIDGE ISLAND |P 4 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb JOURNAL ENTRIES TO BE CREATED FUND YEAR PER JNL EFF DATE DEBIT CREDIT ACCOUNT ACCOUNT DESCRIPTION____________________________________________________________________________________________________________________________________ 001 GENERAL FUND 2021 6 230 06/23/2021 001-130000 GENERAL - DUE TO/FROM CLEARING 14,946.07 001-213000 GENERAL - ACCOUNTS PAYABLE 14,946.07 _________________ _________________ FUND TOTAL 14,946.07 14,946.07 401 WATER OPERATING FUND 2021 6 230 06/23/2021 401-130000 DUE TO/FROM CLEARING 58.32 401-213000 ACCOUNTS PAYABLE 58.32 _________________ _________________ FUND TOTAL 58.32 58.32 403 STORM & SURFACE WATER FUND 2021 6 230 06/23/2021 403-130000 DUE TO/FROM CLEARING 160.14 403-213000 ACCOUNTS PAYABLE 160.14 _________________ _________________ FUND TOTAL 160.14 160.14 631 CLEARING FUND 2021 6 230 06/23/2021 631-130000 DUE TO/FROM CLEARING 15,164.53 635-111100 CASH 15,164.53 _________________ _________________ FUND TOTAL 15,164.53 15,164.53 36 06/23/2021 09:52 |CITY OF BAINBRIDGE ISLAND |P 5 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb JOURNAL ENTRIES TO BE CREATED FUND DUE TO DUE FROM ____________________________________________________________________________________________________________________________________ 001 GENERAL FUND 14,946.07 401 WATER OPERATING FUND 58.32 403 STORM & SURFACE WATER FUND 160.14 631 CLEARING FUND 15,164.53 _________________ _________________ TOTAL 15,164.53 15,164.53 ** END OF REPORT - Generated by Carrie L. Freitas ** 37 06/25/2021 12:40 |CITY OF BAINBRIDGE ISLAND |P 1 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb CASH ACCOUNT: 635 111100 CASH CHECK NO CHK DATE TYPE VENDOR NAME VOUCHER INVOICE INV DATE PO CHECK RUN NET INVOICE DTL DESC____________________________________________________________________________________________________________________________________ 356686 06/25/2021 PRTD 9580 FUMI AMANO 248994 INSTALLMENT#3 06/23/2021 M062521 150.00 Invoice: INSTALLMENT#3 SOMETHING NEW III: SHAPE OF MEMORY 150.00 31024759 54110001011 SOMETHING NEW PH2-PROF SVCS CHECK 356686 TOTAL: 150.00 356687 06/25/2021 PRTD 8946 LINDA J. MCJUNKIN, L 248995 INSTALLMENT#3 06/23/2021 M062521 150.00 Invoice: INSTALLMENT#3 SOMETHING NEW III: FOSSIL III 150.00 31024759 54110001011 SOMETHING NEW PH2-PROF SVCS CHECK 356687 TOTAL: 150.00 NUMBER OF CHECKS 2 *** CASH ACCOUNT TOTAL *** 300.00 COUNT AMOUNT ______ _________________ TOTAL PRINTED CHECKS 2 300.00 *** GRAND TOTAL *** 300.00 MANUAL 6/25/2021 38 06/25/2021 12:40 |CITY OF BAINBRIDGE ISLAND |P 2 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb JOURNAL ENTRIES TO BE CREATED CLERK: cfreitas YEAR PER JNL SRC ACCOUNT ACCOUNT DESC T OB DEBIT CREDIT EFF DATE JNL DESC REF 1 REF 2 REF 3 LINE DESC____________________________________________________________________________________________________________________________________ 2021 6 305 APP 001-213000 GENERAL - ACCOUNTS PAYABLE 300.00 06/25/2021 M062521 062521 AP CASH DISBURSEMENTS JOURNAL APP 635-111100 CASH 300.00 06/25/2021 M062521 062521 AP CASH DISBURSEMENTS JOURNAL _________________ _________________ GENERAL LEDGER TOTAL 300.00 300.00 APP 631-130000 DUE TO/FROM CLEARING 300.00 06/25/2021 M062521 062521 APP 001-130000 GENERAL - DUE TO/FROM CLEARING 300.00 06/25/2021 M062521 062521 _________________ _________________ SYSTEM GENERATED ENTRIES TOTAL 300.00 300.00 _________________ _________________ JOURNAL 2021/06/305 TOTAL 600.00 600.00 39 06/25/2021 12:40 |CITY OF BAINBRIDGE ISLAND |P 3 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb JOURNAL ENTRIES TO BE CREATED FUND YEAR PER JNL EFF DATE DEBIT CREDIT ACCOUNT ACCOUNT DESCRIPTION____________________________________________________________________________________________________________________________________ 001 GENERAL FUND 2021 6 305 06/25/2021 001-130000 GENERAL - DUE TO/FROM CLEARING 300.00 001-213000 GENERAL - ACCOUNTS PAYABLE 300.00 _________________ _________________ FUND TOTAL 300.00 300.00 631 CLEARING FUND 2021 6 305 06/25/2021 631-130000 DUE TO/FROM CLEARING 300.00 635-111100 CASH 300.00 _________________ _________________ FUND TOTAL 300.00 300.00 40 06/25/2021 12:40 |CITY OF BAINBRIDGE ISLAND |P 4 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb JOURNAL ENTRIES TO BE CREATED FUND DUE TO DUE FROM ____________________________________________________________________________________________________________________________________ 001 GENERAL FUND 300.00 631 CLEARING FUND 300.00 _________________ _________________ TOTAL 300.00 300.00 ** END OF REPORT - Generated by Carrie L. Freitas ** 41 07/01/2021 11:18 |CITY OF BAINBRIDGE ISLAND |P 1 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb CASH ACCOUNT: 635 111100 CASH CHECK NO CHK DATE TYPE VENDOR NAME VOUCHER INVOICE INV DATE PO CHECK RUN NET INVOICE DTL DESC____________________________________________________________________________________________________________________________________ 356688 07/01/2021 PRTD 8646 ISLAND HANDS 248997 2125 06/21/2021 M070121 8,208.00 Invoice: 2125 EMERGENCY JANITORIAL- COVID-19 7,961.76 73011183 54810101069 COVID19-EXTRA JANITORIAL 246.24 73425358 54810101069 COVID19-SWR-EXTRA JANITORIAL 248998 2126 06/21/2021 M070121 13,870.09 Invoice: 2126 2020-2023 JANITORIAL CONTRACT 13,662.03 73011183 54110000269 JANITORIAL CONTRACT-PRO SVCS 208.06 73425358 54110000269 JANITORIAL CONTRACT-PRO SVCS CHECK 356688 TOTAL: 22,078.09 356689 07/01/2021 PRTD 8895 OVATION! PERFORMING 248999 COBI.#10/COBI.#11 05/21/2021 M070121 6,000.00 Invoice: COBI.#10/COBI.#11 CULTURAL FUNDING 6,000.00 31011732 54110000297 EX-GF-CULTURAL ARTS & SCIENCES CHECK 356689 TOTAL: 6,000.00 356690 07/01/2021 PRTD 1488 SETON CONSTRUCTION I 249006 PAYREQ11-708 06/25/2021 20200027 M070121 159,159.57 Invoice: PAYREQ11-708 WYATT WAY RECONSTRUCTION 159,159.57 72413434 66300000708 WYATT-MAD TO LOVELL-WTR-CONSTR 249007 PAYREQ1-1077 06/15/2021 M070121 17,217.50 Invoice: PAYREQ1-1077 EH PH2 SHOULDER WIDENING 17,217.50 72334562 66300001077 C40-EAGLE HARBOR PH2-CONSTR CHECK 356690 TOTAL: 176,377.07 356691 07/01/2021 PRTD 8040 SOLENIS LLC 249000 13181555 05/26/2021 M070121 4,692.67 Invoice: 13181555 PW/PRAESTOL 4,692.67 73425358 531100 O&M-WWTP-SUPPLIES CHECK 356691 TOTAL: 4,692.67 NUMBER OF CHECKS 4 *** CASH ACCOUNT TOTAL *** 209,147.83 COUNT AMOUNT ______ _________________ TOTAL PRINTED CHECKS 4 209,147.83 *** GRAND TOTAL *** 209,147.83 42 07/01/2021 11:18 |CITY OF BAINBRIDGE ISLAND |P 2 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb JOURNAL ENTRIES TO BE CREATED CLERK: cfreitas YEAR PER JNL SRC ACCOUNT ACCOUNT DESC T OB DEBIT CREDIT EFF DATE JNL DESC REF 1 REF 2 REF 3 LINE DESC____________________________________________________________________________________________________________________________________ 2021 7 6 APP 001-213000 GENERAL - ACCOUNTS PAYABLE 27,623.79 07/01/2021 M070121 070121 AP CASH DISBURSEMENTS JOURNAL APP 635-111100 CASH 209,147.83 07/01/2021 M070121 070121 AP CASH DISBURSEMENTS JOURNAL APP 402-213000 ACCOUNTS PAYABLE 5,146.97 07/01/2021 M070121 070121 AP CASH DISBURSEMENTS JOURNAL APP 401-213000 ACCOUNTS PAYABLE 159,159.57 07/01/2021 M070121 070121 AP CASH DISBURSEMENTS JOURNAL APP 301-213000 ACCOUNTS PAYABLE 17,217.50 07/01/2021 M070121 070121 AP CASH DISBURSEMENTS JOURNAL _________________ _________________ GENERAL LEDGER TOTAL 209,147.83 209,147.83 APP 631-130000 DUE TO/FROM CLEARING 209,147.83 07/01/2021 M070121 070121 APP 001-130000 GENERAL - DUE TO/FROM CLEARING 27,623.79 07/01/2021 M070121 070121 APP 402-130000 DUE TO/FROM CLEARING 5,146.97 07/01/2021 M070121 070121 APP 401-130000 DUE TO/FROM CLEARING 159,159.57 07/01/2021 M070121 070121 APP 301-130000 DUE TO/FROM CLEARING 17,217.50 07/01/2021 M070121 070121 _________________ _________________ SYSTEM GENERATED ENTRIES TOTAL 209,147.83 209,147.83 _________________ _________________ JOURNAL 2021/07/6 TOTAL 418,295.66 418,295.66 43 07/01/2021 11:18 |CITY OF BAINBRIDGE ISLAND |P 3 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb JOURNAL ENTRIES TO BE CREATED FUND YEAR PER JNL EFF DATE DEBIT CREDIT ACCOUNT ACCOUNT DESCRIPTION____________________________________________________________________________________________________________________________________ 001 GENERAL FUND 2021 7 6 07/01/2021 001-130000 GENERAL - DUE TO/FROM CLEARING 27,623.79 001-213000 GENERAL - ACCOUNTS PAYABLE 27,623.79 _________________ _________________ FUND TOTAL 27,623.79 27,623.79 301 CAPITAL CONSTRUCTION FUND 2021 7 6 07/01/2021 301-130000 DUE TO/FROM CLEARING 17,217.50 301-213000 ACCOUNTS PAYABLE 17,217.50 _________________ _________________ FUND TOTAL 17,217.50 17,217.50 401 WATER OPERATING FUND 2021 7 6 07/01/2021 401-130000 DUE TO/FROM CLEARING 159,159.57 401-213000 ACCOUNTS PAYABLE 159,159.57 _________________ _________________ FUND TOTAL 159,159.57 159,159.57 402 SEWER OPERATING FUND 2021 7 6 07/01/2021 402-130000 DUE TO/FROM CLEARING 5,146.97 402-213000 ACCOUNTS PAYABLE 5,146.97 _________________ _________________ FUND TOTAL 5,146.97 5,146.97 631 CLEARING FUND 2021 7 6 07/01/2021 631-130000 DUE TO/FROM CLEARING 209,147.83 635-111100 CASH 209,147.83 _________________ _________________ FUND TOTAL 209,147.83 209,147.83 44 07/01/2021 11:18 |CITY OF BAINBRIDGE ISLAND |P 4 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb JOURNAL ENTRIES TO BE CREATED FUND DUE TO DUE FROM ____________________________________________________________________________________________________________________________________ 001 GENERAL FUND 27,623.79 301 CAPITAL CONSTRUCTION FUND 17,217.50 401 WATER OPERATING FUND 159,159.57 402 SEWER OPERATING FUND 5,146.97 631 CLEARING FUND 209,147.83 _________________ _________________ TOTAL 209,147.83 209,147.83 ** END OF REPORT - Generated by Carrie L. Freitas ** 45 07/07/2021 09:06 |CITY OF BAINBRIDGE ISLAND |P 1 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb CASH ACCOUNT: 635 111100 CASH CHECK NO CHK DATE TYPE VENDOR NAME VOUCHER INVOICE INV DATE PO CHECK RUN NET INVOICE DTL DESC____________________________________________________________________________________________________________________________________ 356692 07/07/2021 PRTD 551 CENTURYLINK 249304 0399JUN21 06/23/2021 M070721 3,036.54 Invoice: 0399JUN21 CITYWIDE TELEMETRY & FAX 1,565.46 91425358 542100 GG-WWTP-TELEPHONE/FAX 850.50 91411891 542100 GG-WTR-FAC-PHONE 79.34 91011755 542100 GG-C/E-COMMONS-PHONE 162.44 91011189 542100 GG-C/E-CITY HALL-PHONE 237.38 91011897 542100 GG-C/E-O&M YARD FAC-PHONE 77.02 91011255 542100 GG-C/E-COURT BLDG-PHONE 64.40 91011215 542100 GG-C/E-PD-PHONE CHECK 356692 TOTAL: 3,036.54 356693 07/07/2021 PRTD 1205 PUGET SOUND ENERGY 249305 0727MAY21 06/29/2021 M070721 11.05 Invoice: 0727MAY21 184 WINSLOW WAY E 11.05 91011739 547100 COMM EVENTS-ELECTRICITY CHECK 356693 TOTAL: 11.05 NUMBER OF CHECKS 2 *** CASH ACCOUNT TOTAL *** 3,047.59 COUNT AMOUNT ______ _________________ TOTAL PRINTED CHECKS 2 3,047.59 *** GRAND TOTAL *** 3,047.59 MANUAL 7/7/2021 46 07/07/2021 09:06 |CITY OF BAINBRIDGE ISLAND |P 2 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb JOURNAL ENTRIES TO BE CREATED CLERK: cfreitas YEAR PER JNL SRC ACCOUNT ACCOUNT DESC T OB DEBIT CREDIT EFF DATE JNL DESC REF 1 REF 2 REF 3 LINE DESC____________________________________________________________________________________________________________________________________ 2021 7 28 APP 402-213000 ACCOUNTS PAYABLE 1,565.46 07/07/2021 M070721 070721 AP CASH DISBURSEMENTS JOURNAL APP 635-111100 CASH 3,047.59 07/07/2021 M070721 070721 AP CASH DISBURSEMENTS JOURNAL APP 401-213000 ACCOUNTS PAYABLE 850.50 07/07/2021 M070721 070721 AP CASH DISBURSEMENTS JOURNAL APP 001-213000 GENERAL - ACCOUNTS PAYABLE 631.63 07/07/2021 M070721 070721 AP CASH DISBURSEMENTS JOURNAL _________________ _________________ GENERAL LEDGER TOTAL 3,047.59 3,047.59 APP 631-130000 DUE TO/FROM CLEARING 3,047.59 07/07/2021 M070721 070721 APP 402-130000 DUE TO/FROM CLEARING 1,565.46 07/07/2021 M070721 070721 APP 401-130000 DUE TO/FROM CLEARING 850.50 07/07/2021 M070721 070721 APP 001-130000 GENERAL - DUE TO/FROM CLEARING 631.63 07/07/2021 M070721 070721 _________________ _________________ SYSTEM GENERATED ENTRIES TOTAL 3,047.59 3,047.59 _________________ _________________ JOURNAL 2021/07/28 TOTAL 6,095.18 6,095.18 47 07/07/2021 09:06 |CITY OF BAINBRIDGE ISLAND |P 3 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb JOURNAL ENTRIES TO BE CREATED FUND YEAR PER JNL EFF DATE DEBIT CREDIT ACCOUNT ACCOUNT DESCRIPTION____________________________________________________________________________________________________________________________________ 001 GENERAL FUND 2021 7 28 07/07/2021 001-130000 GENERAL - DUE TO/FROM CLEARING 631.63 001-213000 GENERAL - ACCOUNTS PAYABLE 631.63 _________________ _________________ FUND TOTAL 631.63 631.63 401 WATER OPERATING FUND 2021 7 28 07/07/2021 401-130000 DUE TO/FROM CLEARING 850.50 401-213000 ACCOUNTS PAYABLE 850.50 _________________ _________________ FUND TOTAL 850.50 850.50 402 SEWER OPERATING FUND 2021 7 28 07/07/2021 402-130000 DUE TO/FROM CLEARING 1,565.46 402-213000 ACCOUNTS PAYABLE 1,565.46 _________________ _________________ FUND TOTAL 1,565.46 1,565.46 631 CLEARING FUND 2021 7 28 07/07/2021 631-130000 DUE TO/FROM CLEARING 3,047.59 635-111100 CASH 3,047.59 _________________ _________________ FUND TOTAL 3,047.59 3,047.59 48 07/07/2021 09:06 |CITY OF BAINBRIDGE ISLAND |P 4 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb JOURNAL ENTRIES TO BE CREATED FUND DUE TO DUE FROM ____________________________________________________________________________________________________________________________________ 001 GENERAL FUND 631.63 401 WATER OPERATING FUND 850.50 402 SEWER OPERATING FUND 1,565.46 631 CLEARING FUND 3,047.59 _________________ _________________ TOTAL 3,047.59 3,047.59 ** END OF REPORT - Generated by Carrie L. Freitas ** 49 07/07/2021 14:54 |CITY OF BAINBRIDGE ISLAND |P 1 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb CASH ACCOUNT: 635 111100 CASH CHECK NO CHK DATE TYPE VENDOR NAME VOUCHER INVOICE INV DATE PO CHECK RUN NET INVOICE DTL DESC____________________________________________________________________________________________________________________________________ 356694 07/14/2021 PRTD 5 ACE HARDWARE 249001 48843/1 06/03/2021 07/11/21 37.04 Invoice: 48843/1 PW/CABLES 37.04 73421355 531100 WIN COLL-SUPPLIES 249002 48851/1 06/04/2021 07/11/21 47.93 Invoice: 48851/1 PW/CULVERT MX SUPPLIES 47.93 73431835 531100 OFFICE SUPPLIES 249003 48865/1 06/07/2021 07/11/21 4.35 Invoice: 48865/1 PW/SPRAYPAINT 4.35 73111427 531100 OFFICE SUPPLIES 249004 48873/1 06/08/2021 07/11/21 34.30 Invoice: 48873/1 PW/WELL SITE MX SUPPLIES 34.30 73411345 531100 OFFICE SUPPLIES 249005 48881/1 06/09/2021 07/11/21 77.44 Invoice: 48881/1 PW/ROCKAWAY WELL MX SUPPLIES 77.44 73415345 531100 OFFICE SUPPLIES 249008 48885/1 06/10/2021 07/11/21 5.20 Invoice: 48885/1 PW/FASTENERS 5.20 73421355 531100 WIN COLL-SUPPLIES 249009 48886/1 06/10/2021 07/11/21 8.67 Invoice: 48886/1 PW/FASTENERS 8.67 73421355 531100 WIN COLL-SUPPLIES 249010 48907/1 06/14/2021 07/11/21 21.78 Invoice: 48907/1 PW/CAULK 21.78 73011183 531100 O&M-C/E-CH FAC-SUPPLIES 249011 48922/1 06/15/2021 07/11/21 113.29 Invoice: 48922/1 PW/BOARDS, MOUTNING TAPE 113.29 73425358 531100 O&M-WWTP-SUPPLIES 249012 48925/1 06/16/2021 07/11/21 66.42 Invoice: 48925/1 PW/LABELER, MOUNTING TAPE, SPRAYER 66.42 73425358 531100 O&M-WWTP-SUPPLIES 249013 48935/1 06/17/2021 07/11/21 19.60 Invoice: 48935/1 PW/DUCT TAPE 19.60 73111264 531100 O&M-STREET-TRAF CONTROL-SUPPLY 249014 48937/1 06/17/2021 07/11/21 18.51 Invoice: 48937/1 PW/HOSE, COUPLING 18.51 73011183 531100 O&M-C/E-CH FAC-SUPPLIES 249015 48943/1 06/18/2021 07/11/21 14.78 Invoice: 48943/1 PW/CLAMPS, COUPLINGS 14.78 73431835 531100 OFFICE SUPPLIES REGULAR 7/7/2021 50 07/07/2021 14:54 |CITY OF BAINBRIDGE ISLAND |P 2 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb CASH ACCOUNT: 635 111100 CASH CHECK NO CHK DATE TYPE VENDOR NAME VOUCHER INVOICE INV DATE PO CHECK RUN NET INVOICE DTL DESC____________________________________________________________________________________________________________________________________ 249052 48975/1 06/24/2021 07/11/21 104.61 Invoice: 48975/1 PW/BOX FAN, EXTENSION CORD 104.61 73411345 531100 OFFICE SUPPLIES 249053 48985/1 06/25/2021 07/11/21 56.63 Invoice: 48985/1 PW/MX SUPPLIES 56.63 73411345 531100 OFFICE SUPPLIES 249054 48988/1 06/26/2021 07/11/21 126.39 Invoice: 48988/1 PW/POWER CORD, BOX FAN 126.39 73411345 531100 OFFICE SUPPLIES 249055 48989/1 06/27/2021 07/11/21 69.28 Invoice: 48989/1 PW/FISH TAPE, BRASS STRIPS, SNAKE 69.28 73411345 531100 OFFICE SUPPLIES 249056 49017/1 07/01/2021 07/11/21 22.87 Invoice: 49017/1 PW/LEAF SKIMMER HEAD, HANDLE 22.87 73421355 531100 WIN COLL-SUPPLIES 249057 49018/1 07/01/2021 07/11/21 26.14 Invoice: 49018/1 PW/AUGER, DRAIN CLEANER 26.14 73011183 531100 O&M-C/E-CH FAC-SUPPLIES 249058 49019/1 07/01/2021 07/11/21 23.93 Invoice: 49019/1 PW/PEN LIGHT, DAWN ULTRA 23.93 73421355 531100 WIN COLL-SUPPLIES CHECK 356694 TOTAL: 899.16 356695 07/14/2021 PRTD 7726 AIR MANAGEMENT SOLUT 249017 0001135215 06/24/2021 07/11/21 4,061.11 Invoice: 0001135215 PW/CITY HALL HVAC REPAIR 4,061.11 73011183 54810000707 CH HVAC-REPAIRS 249018 0001135368 06/24/2021 07/11/21 1,860.25 Invoice: 0001135368 PW/CITY HALL HVAC REPAIR 1,860.25 73011183 54810000707 CH HVAC-REPAIRS CHECK 356695 TOTAL: 5,921.36 356696 07/14/2021 PRTD 7994 PENINSULA SERVICES 249019 97820 05/31/2021 07/11/21 32.00 Invoice: 97820 CRT/MOVILE SHREDDING 32.00 21011125 541100 COURT - PROFESSIONAL SERVICES 249021 97821 05/31/2021 07/11/21 64.00 Invoice: 97821 POL/MOBILE SHREDDING 64.00 51011211 541100 PD-C/E-ADM-PROF SVCS 51 07/07/2021 14:54 |CITY OF BAINBRIDGE ISLAND |P 3 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb CASH ACCOUNT: 635 111100 CASH CHECK NO CHK DATE TYPE VENDOR NAME VOUCHER INVOICE INV DATE PO CHECK RUN NET INVOICE DTL DESC____________________________________________________________________________________________________________________________________ CHECK 356696 TOTAL: 96.00 356697 07/14/2021 PRTD 8395 ALL TRAFFIC SOLUTION 249024 SIN025317 03/31/2020 07/11/21 90.00 Invoice: SIN025317 POL/TAX ONLY 90.00 51011217 548500 PD-C/E-PARKING ENF-COMP SUPPOR CHECK 356697 TOTAL: 90.00 356698 07/14/2021 PRTD 8395 ALL TRAFFIC SOLUTION 249025 SIN027582 12/29/2020 07/11/21 90.00 Invoice: SIN027582 POL/TAX ONLY 90.00 51011217 548500 PD-C/E-PARKING ENF-COMP SUPPOR CHECK 356698 TOTAL: 90.00 356699 07/14/2021 PRTD 8991 ALLIANCE 2020, INC 249026 5831311 06/30/2021 07/11/21 208.62 Invoice: 5831311 HR/BACKGROUNG CHECKS 208.62 33011161 541100 HR-C/E-PROF SVCS CHECK 356699 TOTAL: 208.62 356700 07/14/2021 PRTD 8672 ALLSTREAM 249256 17573468 07/01/2021 07/11/21 814.92 Invoice: 17573468 CITYWIDE PHN SVCS 814.92 41637891 542100 FIN - ALLOC TELEPHONE CHECK 356700 TOTAL: 814.92 356701 07/14/2021 PRTD 4710 ASSOCIATED PETROLEU 249027 0339242-IN 05/25/2021 07/11/21 935.17 Invoice: 0339242-IN PW/317.8 GAL UNLEADED 935.17 73638932 532000 O&M-FUEL ALLOC TO OTH DEPTS 249028 0339245-IN 05/25/2021 07/11/21 262.88 Invoice: 0339245-IN PW/65 GAL DIESEL 262.88 73638893 532000 O&M-FUEL USE-ALLOCATION 249029 0339504-IN 05/25/2021 07/11/21 1,435.01 Invoice: 0339504-IN PW/400 GAL DIESEL (320/80 REG/BIO) 1,435.01 73638893 532000 O&M-FUEL USE-ALLOCATION 249030 0340124-IN 05/27/2021 07/11/21 579.80 Invoice: 0340124-IN PW/207.7 GAL DIESEL 579.80 73638893 532000 O&M-FUEL USE-ALLOCATION 249031 0340125-IN 05/27/2021 07/11/21 555.04 Invoice: 0340125-IN PW/160 GAL UNLEADED 555.04 73638932 532000 O&M-FUEL ALLOC TO OTH DEPTS 249032 0341485-IN 06/01/2021 07/11/21 652.38 52 07/07/2021 14:54 |CITY OF BAINBRIDGE ISLAND |P 4 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb CASH ACCOUNT: 635 111100 CASH CHECK NO CHK DATE TYPE VENDOR NAME VOUCHER INVOICE INV DATE PO CHECK RUN NET INVOICE DTL DESC____________________________________________________________________________________________________________________________________ Invoice: 0341485-IN PW/205.40 GAL DIESEL 652.38 73638893 532000 O&M-FUEL USE-ALLOCATION 249033 0341486-IN 06/01/2021 07/11/21 271.44 Invoice: 0341486-IN PW/92 GAL UNLEADED 271.44 73638932 532000 O&M-FUEL ALLOC TO OTH DEPTS 249034 0342646-IN 06/03/2021 07/11/21 262.74 Invoice: 0342646-IN PW/63.90 GAL DIESEL 262.74 73638893 532000 O&M-FUEL USE-ALLOCATION 249035 0342647-IN 06/03/2021 07/11/21 1,423.89 Invoice: 0342647-IN PW/474 GAL UNLEADED 1,423.89 73638932 532000 O&M-FUEL ALLOC TO OTH DEPTS 249036 0344528-IN 06/13/2021 07/11/21 276.85 Invoice: 0344528-IN PW/68.8 GAL DIESEL 276.85 73638893 532000 O&M-FUEL USE-ALLOCATION 249037 0344529-IN 06/13/2021 07/11/21 1,022.96 Invoice: 0344529-IN PW/345 GAL UNLEADED 1,022.96 73638932 532000 O&M-FUEL ALLOC TO OTH DEPTS 249038 0347563-IN 06/15/2021 07/11/21 783.53 Invoice: 0347563-IN PW/244.50 GAL DIESEL (234.5/10 REG/BIO) 783.53 73638893 532000 O&M-FUEL USE-ALLOCATION 249039 034756-IN 06/15/2021 07/11/21 1,011.79 Invoice: 034756-IN PW/340 GAL UNLEADED 1,011.79 73638932 532000 O&M-FUEL ALLOC TO OTH DEPTS 249086 0350514-IN 06/22/2021 07/11/21 655.36 Invoice: 0350514-IN PW/2020 GAL DIESEL 655.36 73638893 532000 O&M-FUEL USE-ALLOCATION 249087 0350515-IN 06/22/2021 07/11/21 1,147.37 Invoice: 0350515-IN PW/370.9 GAL UNLEADED 1,147.37 73638932 532000 O&M-FUEL ALLOC TO OTH DEPTS 249088 0351463-IN 06/24/2021 07/11/21 446.63 Invoice: 0351463-IN PW/125 GAL DIESEL 446.63 73638893 532000 O&M-FUEL USE-ALLOCATION 249089 0351469-IN 06/24/2021 07/11/21 1,200.64 Invoice: 0351469-IN PW/375 GAL UNLEADED 1,200.64 73638932 532000 O&M-FUEL ALLOC TO OTH DEPTS 249090 0353328-IN 06/29/2021 07/11/21 225.82 Invoice: 0353328-IN PW/50 GAL DIESEL 225.82 73638893 532000 O&M-FUEL USE-ALLOCATION 249091 0353329-IN 06/29/2021 07/11/21 966.82 53 07/07/2021 14:54 |CITY OF BAINBRIDGE ISLAND |P 5 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb CASH ACCOUNT: 635 111100 CASH CHECK NO CHK DATE TYPE VENDOR NAME VOUCHER INVOICE INV DATE PO CHECK RUN NET INVOICE DTL DESC____________________________________________________________________________________________________________________________________ Invoice: 0353329-IN PW/306 GAL UNLEADED 966.82 73638893 532000 O&M-FUEL USE-ALLOCATION CHECK 356701 TOTAL: 14,116.12 356702 07/14/2021 PRTD 7821 ARAMARK 249040 512000071255 06/03/2021 07/11/21 63.41 Invoice: 512000071255 PW/LAUNDRY SERVICE 63.41 73638893 589310 LAUNDRY SERVICES 249041 512000075850 06/10/2021 07/11/21 63.41 Invoice: 512000075850 PW/LAUNDRY SERVICE 63.41 73638893 589310 LAUNDRY SERVICES 249042 512000080469 06/17/2021 07/11/21 63.41 Invoice: 512000080469 PW/LAUNDRY SERVICE 63.41 73638893 589310 LAUNDRY SERVICES CHECK 356702 TOTAL: 190.23 356703 07/14/2021 PRTD 2138 ASPECT CONSULTING LL 249044 41525 06/18/2021 07/11/21 2,465.25 Invoice: 41525 WATER RIGHTS STUDY 2,465.25 73411345 54110000868 WATER RIGHTS-PROF SVCS CHECK 356703 TOTAL: 2,465.25 356704 07/14/2021 PRTD 4365 AUTOMATIC FUNDS TRAN 249045 121409 06/24/2021 07/11/21 11.92 Invoice: 121409 FIN/FINAL BILL PRINT & MAIL 2.13 43411341 541100 FIN - WATER ADMIN PROF SERVICE 2.14 43421351 541100 FIN - SEWER ADMIN PROF SERVICE 3.82 91411891 542500 GG-WTR-FAC-POSTAGE 3.83 91421891 542500 GG-SWR-FAC-POSTAGE 249085 121408 06/28/2021 07/11/21 1,308.07 Invoice: 121408 PW/WATER QUALITY REPORT 1,308.07 73637892 541100 O&M-ALLOC-WTR-PROF SVCS CHECK 356704 TOTAL: 1,319.99 356705 07/14/2021 PRTD 47 BAINBRIDGE DISPOSAL 249257 0001101699 06/30/2021 07/11/21 1,774.21 Invoice: 0001101699 CITYWIDE DISP SVCS 143.70 91011215 547900 GG-C/E-PD-GARBAGE 445.32 91011768 547900 GG-C/E-PARKS-GARBAGE 518.70 91425358 547900 GG-WWTP-GARBAGE(NOT BIOSOLIDS) 646.53 91011897 547900 GG-C/E-O&M YARD FAC-GARBAGE 19.96 91111427 547900 GG-STREET-ROADSIDE-GARBAGE 249258 0001101889 06/30/2021 07/11/21 346.96 Invoice: 0001101889 CITY HALL DISP SVCS JUN 2021 54 07/07/2021 14:54 |CITY OF BAINBRIDGE ISLAND |P 6 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb CASH ACCOUNT: 635 111100 CASH CHECK NO CHK DATE TYPE VENDOR NAME VOUCHER INVOICE INV DATE PO CHECK RUN NET INVOICE DTL DESC____________________________________________________________________________________________________________________________________ 346.96 91011189 547900 GG-C/E-CITY HALL-GARBAGE 249259 0001101946 06/30/2021 07/11/21 78.96 Invoice: 0001101946 BIG BELLY DISP SVCS JUN 2021 78.96 91011189 547903 BIG BELLY SOLAR GARBAGE CANS CHECK 356705 TOTAL: 2,200.13 356706 07/14/2021 PRTD 54 BAINBRIDGE RENTAL IN 249047 CON#75835 06/09/2021 07/11/21 71.92 Invoice: CON#75835 PW/TRIMMER HEADS 71.92 73431835 531100 OFFICE SUPPLIES 249048 CON#76367 06/23/2021 07/11/21 69.03 Invoice: CON#76367 PW/5 GAL GAS, OIL MIX 69.03 73431835 531100 OFFICE SUPPLIES 249060 CON#76500 06/29/2021 07/11/21 43.58 Invoice: CON#76500 PW/HEDGE TRIMMER LINE 43.58 73011768 531100 O&M-C/E-PARKS-SUPPLIES CHECK 356706 TOTAL: 184.53 356707 07/14/2021 PRTD 55 SOUND PUBLISHING, IN 249049 BIR929459 06/11/2021 07/11/21 110.50 Invoice: BIR929459 PCD/BLD25536 110.50 63470586 544000 CUR-DEV-ZONING-ADV 249050 BIR929552 06/11/2021 07/11/21 217.22 Invoice: BIR929552 ENG/AD FOR BIDS: 2021 RDS PRGRM 217.22 72111421 54400001173 2021 ANNUAL ROADS PRGM-ADV 249061 BIR929995 06/18/2021 07/11/21 102.71 Invoice: BIR929995 PCD/ORD 2021-12 102.71 63470586 544000 CUR-DEV-ZONING-ADV 249289 BIR929567 06/11/2021 07/11/21 60.92 Invoice: BIR929567 CC/ORD 2021-17 60.92 11011113 544000 COUNCIL - LEGAL NOTICES 249290 BIR930817 06/25/2021 07/11/21 42.50 Invoice: BIR930817 CC/ORD 2021-18 42.50 11011113 544000 COUNCIL - LEGAL NOTICES CHECK 356707 TOTAL: 533.85 356708 07/14/2021 PRTD 57 BAY HAY & FEED 249051 1631380 06/04/2021 07/11/21 51.85 Invoice: 1631380 PW/14.2 GAL PROPANE 51.85 73011897 531100 O&M-C/E-PWY FAC-SUPPLIES 55 07/07/2021 14:54 |CITY OF BAINBRIDGE ISLAND |P 7 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb CASH ACCOUNT: 635 111100 CASH CHECK NO CHK DATE TYPE VENDOR NAME VOUCHER INVOICE INV DATE PO CHECK RUN NET INVOICE DTL DESC____________________________________________________________________________________________________________________________________ CHECK 356708 TOTAL: 51.85 356709 07/14/2021 PRTD 5412 BENEFIT ADMINISTRATI 249092 R2106509 06/29/2021 07/11/21 249.70 Invoice: R2106509 FSA/HSA CARD SVCS JUN 2021 23.78 21011125 520000 COURT - BENEFITS 35.67 31011131 520000 EX-GF-BEN 35.67 41011141 520000 FIN - C/E ADMIN BENEFITS 23.78 51011211 520000 PD-C/E ADMIN-BENEFITS 35.67 61011581 520000 PCD - C/E ADMIN BENEFITS 83.23 71011321 520000 PW - C/E BENEFITS 11.90 81011881 520000 IT - C/E ADMIN BENEFITS CHECK 356709 TOTAL: 249.70 356710 07/14/2021 PRTD 50 BAINBRIDGE ISLAND EL 249046 20210062 06/16/2021 07/11/21 359.70 Invoice: 20210062 PW/WWTP PUMP MX 359.70 73425358 541100 O&M-WWTP-PROF SVCS 249062 20210058 06/16/2021 07/11/21 359.70 Invoice: 20210058 PW/WWTP UV SYST SCHD MX 359.70 73425358 541100 O&M-WWTP-PROF SVCS 249093 20210068 06/29/2021 07/11/21 179.85 Invoice: 20210068 PW/DISCONNECT SVCS @ 301 MADRONA 179.85 73021182 548100 O&M-OS REPAIRS CHECK 356710 TOTAL: 899.25 356711 07/14/2021 PRTD 971 BAINBRIDGE ISLAND HI 249094 978 07/05/2021 07/11/21 3,750.00 Invoice: 978 OPERATIONAL SUPPORT (TOURISM R 3,750.00 91140573 541100 GG-TOUR-PROF SERVICES 249095 979 07/05/2021 07/11/21 3,000.00 Invoice: 979 2020-21 CULTURAL FUNDING: OPER 3,000.00 31011732 54110000297 EX-GF-CULTURAL ARTS & SCIENCES CHECK 356711 TOTAL: 6,750.00 356712 07/14/2021 PRTD 7183 BI SPECIAL NEEDS FOU 249261 2771 06/30/2021 07/11/21 3,750.00 Invoice: 2771 2021 COMMUNITY SERVICES CONTRA 3,750.00 31017686 54110000297 HOPE HS/BI SP NEEDS/ISLANDTIME CHECK 356712 TOTAL: 3,750.00 356713 07/14/2021 PRTD 567 BAINBRIDGE ISLAND DO 249063 1995 06/28/2021 07/11/21 12,250.00 Invoice: 1995 MULTI-MEDIA DESTINATION MARKET 12,250.00 91140573 541100 GG-TOUR-PROF SERVICES 56 07/07/2021 14:54 |CITY OF BAINBRIDGE ISLAND |P 8 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb CASH ACCOUNT: 635 111100 CASH CHECK NO CHK DATE TYPE VENDOR NAME VOUCHER INVOICE INV DATE PO CHECK RUN NET INVOICE DTL DESC____________________________________________________________________________________________________________________________________ CHECK 356713 TOTAL: 12,250.00 356714 07/14/2021 PRTD 9262 BOULDER PARK INC 249066 3612 06/11/2021 07/11/21 8,321.13 Invoice: 3612 BOIDOLIDS MANAGEMENT/DISPOSAL 8,321.13 73425358 54790100551 BIOSOLIDS WASTE DISPOSAL CHECK 356714 TOTAL: 8,321.13 356715 07/14/2021 PRTD 9781 BRONLEA LEHUA MISHLE 249064 21-01 06/30/2021 07/11/21 450.00 Invoice: 21-01 EX/BIPD SOCIAL MEDIA SUPPORT 450.00 31011572 541100 EX-GF-OUTREACH-PROF SVCS CHECK 356715 TOTAL: 450.00 356716 07/14/2021 PRTD 78 BROWNE WHEELER ENGIN 249067 10221 06/10/2021 07/11/21 1,650.00 Invoice: 10221 SEABORN RD DRAINAGE 1,650.00 72431835 54110001174 2021 ANNUAL DRAIN PRGM-PRO SVC CHECK 356716 TOTAL: 1,650.00 356717 07/14/2021 PRTD 8595 BRUCE TITUS FORD, IN 249068 67110954 06/15/2021 07/11/21 172.77 Invoice: 67110954 PW/RECALL REPAIR, OIL CHANGE VEH 257 172.77 73111423 531100 OFFICE SUPPLIES CHECK 356717 TOTAL: 172.77 356718 07/14/2021 PRTD 360 BUILDERS FIRSTSOURCE 249069 83594783 06/17/2021 07/11/21 132.36 Invoice: 83594783 PW/MX SUPPLIES 132.36 73011183 531100 O&M-C/E-CH FAC-SUPPLIES 249070 83678732 06/30/2021 07/11/21 14.16 Invoice: 83678732 PW/LUMBER 14.16 73011183 531100 O&M-C/E-CH FAC-SUPPLIES CHECK 356718 TOTAL: 146.52 356719 07/14/2021 PRTD 1052 CANON FINANCIAL SERV 249071 26896098 06/12/2021 07/11/21 482.62 Invoice: 26896098 PCD,ENG/PLOTTER LEASE 241.31 61011581 531100 PCD - C/E ADMIN SUPPLIES 241.31 72011321 531100 ENG - C/E ADMIN SUPPLIES CHECK 356719 TOTAL: 482.62 57 07/07/2021 14:54 |CITY OF BAINBRIDGE ISLAND |P 9 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb CASH ACCOUNT: 635 111100 CASH CHECK NO CHK DATE TYPE VENDOR NAME VOUCHER INVOICE INV DATE PO CHECK RUN NET INVOICE DTL DESC____________________________________________________________________________________________________________________________________ 356720 07/14/2021 PRTD 8253 CHS NORTHWEST 249072 42516/H 06/18/2021 07/11/21 912.24 Invoice: 42516/H PW/SALT 912.24 73411345 531100 OFFICE SUPPLIES CHECK 356720 TOTAL: 912.24 356721 07/14/2021 PRTD 102 CITY OF BAINBRIDGE I 249074 RETREQ1-987 06/21/2021 20210024 07/11/21 371.60 Invoice: RETREQ1-987 JMG CONSTRUCTORS - RETAINAGE 371.60 73414434 66300000987 CHLORINE GEN UPGRADE-CONSTR CHECK 356721 TOTAL: 371.60 356722 07/14/2021 PRTD 102 CITY OF BAINBRIDGE I 249075 RETREQ5-815 06/14/2021 20210032 07/11/21 12,785.80 Invoice: RETREQ5-815 LIDEN LAND - RETAINAGE 12,785.80 72413434 66300000815 ROCKAWAY INTERTIE-CONSTR CHECK 356722 TOTAL: 12,785.80 356723 07/14/2021 PRTD 104 CITY OF BREMERTON 249076 BPD0002710 06/08/2021 07/11/21 400.00 Invoice: BPD0002710 POL/RANGE RENTAL 400.00 53011212 545000 POLICE - C/E PATROL RENTS CHECK 356723 TOTAL: 400.00 356724 07/14/2021 PRTD 518 CRIMINAL JUSTICE TRA 249077 201135450 06/25/2021 07/11/21 500.00 Invoice: 201135450 POL/INSTRUCT RECERT: MCCARTY 500.00 53011212 443410 POLICE - C/E PATROL TRAINING CHECK 356724 TOTAL: 500.00 356725 07/14/2021 PRTD 6920 COMCAST 249078 JUL21 06/20/2021 07/11/21 11.23 Invoice: JUL21 POL/HD CONVERTER BOX 11.23 51011211 545000 PD-C/E-ADMIN RENTS/LEASE CHECK 356725 TOTAL: 11.23 356726 07/14/2021 PRTD 142 COPIERS NORTHWEST IN 249079 INV2317027 06/22/2021 07/11/21 476.34 Invoice: INV2317027 EX,FIN/COPIER OVERAGES 238.17 31011131 545000 EX-GF-RENTS & LEASES 238.17 41011141 545000 FIN - C/E ADMIN RENTS & LEASES CHECK 356726 TOTAL: 476.34 58 07/07/2021 14:54 |CITY OF BAINBRIDGE ISLAND |P 10 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb CASH ACCOUNT: 635 111100 CASH CHECK NO CHK DATE TYPE VENDOR NAME VOUCHER INVOICE INV DATE PO CHECK RUN NET INVOICE DTL DESC____________________________________________________________________________________________________________________________________ 356727 07/14/2021 PRTD 4950 CORRECT EQUIPMENT IN 249080 44336 06/23/2021 07/11/21 4,315.31 Invoice: 44336 PW/GRINDER PUMP MX @ ROCKAWAY 4,315.31 73426355 54810000562 GRINDER PUMP MAINT CONTRACT CHECK 356727 TOTAL: 4,315.31 356728 07/14/2021 PRTD 5132 CRYSTAL SPRINGS 249081 5228674 063021 06/30/2021 07/11/21 17.84 Invoice: 5228674 063021 CRT/WATER SUPPLY & SVCS 17.84 21011125 531100 COURT - SUPPLIES CHECK 356728 TOTAL: 17.84 356729 07/14/2021 PRTD 6363 LN CURTIS & SONS 249082 INV499813 06/17/2021 07/11/21 2,452.50 Invoice: INV499813 POL/RIFLE OPTICS X5 2,452.50 53011212 531100 PD-C/E-PATROL SUPPLIES 249083 INV500602 06/21/2021 07/11/21 150.29 Invoice: INV500602 POL/UNIFORM ADD-ONS: WEISS 150.29 51011211 520000 PD-C/E ADMIN-BENEFITS CHECK 356729 TOTAL: 2,602.79 356730 07/14/2021 PRTD 152 DAILY JOURNAL OF COM 249084 3369238 06/19/2021 07/11/21 305.30 Invoice: 3369238 ENG/ANNUAL ROADS AD 305.30 72111421 54400001173 2021 ANNUAL ROADS PRGM-ADV CHECK 356730 TOTAL: 305.30 356731 07/14/2021 PRTD 672 DSC INC 249096 101344 06/10/2021 07/11/21 616.96 Invoice: 101344 PW/BINDER, CHAINS & HOOKS 616.96 73637959 53110001109 EXCAVATOR ALLOCATION-SUPPLIES 249097 101369 06/24/2021 07/11/21 60.06 Invoice: 101369 PW/ADAPTER & COUPLERS 60.06 73425358 531100 O&M-WWTP-SUPPLIES CHECK 356731 TOTAL: 677.02 356732 07/14/2021 PRTD 7144 DTMICRO, INC 249098 5598 05/15/2021 07/11/21 136.25 Invoice: 5598 IT/POLICE FIBER CONN TO KC 136.25 91011215 542100 GG-C/E-PD-PHONE 249099 5645 06/15/2021 07/11/21 136.25 Invoice: 5645 IT/POL FIBER CONN TO KC 136.25 91011215 542100 GG-C/E-PD-PHONE 59 07/07/2021 14:54 |CITY OF BAINBRIDGE ISLAND |P 11 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb CASH ACCOUNT: 635 111100 CASH CHECK NO CHK DATE TYPE VENDOR NAME VOUCHER INVOICE INV DATE PO CHECK RUN NET INVOICE DTL DESC____________________________________________________________________________________________________________________________________ CHECK 356732 TOTAL: 272.50 356733 07/14/2021 PRTD 7510 EXPERIAN 249100 CD2203001731 06/25/2021 07/11/21 92.65 Invoice: CD2203001731 POL/INFO SERVICES 92.65 52011212 549100 PD-C/E-INV-DUES/SUBSCR/MEMBRSH CHECK 356733 TOTAL: 92.65 356734 07/14/2021 PRTD 5781 EXTERMINATION SERVIC 249101 38561 06/07/2021 07/11/21 93.74 Invoice: 38561 PW/JUNE SERVICES 93.74 73011215 548100 O&M-C/E-POLICE FAC-REPAIRS CHECK 356734 TOTAL: 93.74 356735 07/14/2021 PRTD 1953 FERGUSON ENTERPRISES 249103 WS282074-1 06/10/2021 07/11/21 32.69 Invoice: WS282074-1 PW/GLOVES 32.69 73011252 53110001069 COVID19-SUPPLIES CHECK 356735 TOTAL: 32.69 356736 07/14/2021 PRTD 1953 FERGUSON ENTERPRISES 249102 0995019 06/01/2021 07/11/21 1,722.49 Invoice: 0995019 PW/MX SUPPLIES 1,722.49 73411345 531100 OFFICE SUPPLIES CHECK 356736 TOTAL: 1,722.49 356737 07/14/2021 PRTD 5811 FLIR SURVEILLANCE, I 249104 9001142652 06/25/2021 07/11/21 14,918.83 Invoice: 9001142652 POL/FLIR REPAIR 14,918.83 54025212 548100 MARINE - REPAIRS CHECK 356737 TOTAL: 14,918.83 356738 07/14/2021 PRTD 5062 FRIENDS OF THE FARMS 249303 Q2 2021 07/01/2021 07/11/21 16,250.00 Invoice: Q2 2021 Q2 2021 SERVICES 16,250.00 31011557 54110001019 FOTF-FARM MNGT SVCS CHECK 356738 TOTAL: 16,250.00 356739 07/14/2021 PRTD 229 GC SYSTEMS INC 249106 5464 06/01/2021 20210020 07/11/21 7,309.54 Invoice: 5464 CLA-VAL REBUILDS AT WELL SITES 7,309.54 73411345 548100 REPAIRS & MAINTENANCE CHECK 356739 TOTAL: 7,309.54 60 07/07/2021 14:54 |CITY OF BAINBRIDGE ISLAND |P 12 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb CASH ACCOUNT: 635 111100 CASH CHECK NO CHK DATE TYPE VENDOR NAME VOUCHER INVOICE INV DATE PO CHECK RUN NET INVOICE DTL DESC____________________________________________________________________________________________________________________________________ 356740 07/14/2021 PRTD 7851 GEOTECH ENVIROMENTAL 249107 651121 06/22/2021 07/11/21 568.37 Invoice: 651121 PW/WFD CONTROLLER RENTAL 568.37 73011370 54810000261 BI LANDFILL MONITORING-R&M CHECK 356740 TOTAL: 568.37 356741 07/14/2021 PRTD 9784 GLASBY, COURNEY & W 249150 94938 07/06/2021 07/11/21 8.21 Invoice: 94938 UB 12403 5441 LYNWOOD CENTER ROAD NE 8.21 421 122100 SEWER ACCOUNTS RECEIVABLE CHECK 356741 TOTAL: 8.21 356742 07/14/2021 PRTD 7243 GRANT, KERRY 249148 94936 07/06/2021 07/11/21 328.66 Invoice: 94936 UB 10534 646 MADISON AVENUE N 328.66 411 122100 WATER ACCOUNTS RECEIVABLE CHECK 356742 TOTAL: 328.66 356743 07/14/2021 PRTD 9508 GRETTE ASSOCIATES, L 249109 12199382 02/01/2021 07/11/21 2,326.50 Invoice: 12199382 THIRD PARTY ENVIRONMENTAL REVI 2,326.50 61655860 58600001083 ENV 3RD PARTY REVIEWS 249110 12199500 03/01/2021 07/11/21 3,261.25 Invoice: 12199500 THIRD PARTY ENVIRONMENTAL REVI 3,261.25 61655860 58600001083 ENV 3RD PARTY REVIEWS CHECK 356743 TOTAL: 5,587.75 356744 07/14/2021 PRTD 6765 GREY CHEVROLET 249111 5126989 06/24/2021 07/11/21 428.68 Invoice: 5126989 PW/VEH MX SUPPLIES 428.68 73421355 531100 WIN COLL-SUPPLIES 249112 6099977 06/22/2021 07/11/21 1,077.57 Invoice: 6099977 POL/VEH 224 REP & MX 1,077.57 53011212 548100 POLICE - C/E PATROL MAINTENANC CHECK 356744 TOTAL: 1,506.25 356745 07/14/2021 PRTD 1517 GUARDIAN SECURITY SY 249113 1147895 07/01/2021 07/11/21 47.96 Invoice: 1147895 POL/ALARM MONITORING 47.96 51011215 541100 POLICE - C/E FACIL PROF SVCS CHECK 356745 TOTAL: 47.96 61 07/07/2021 14:54 |CITY OF BAINBRIDGE ISLAND |P 13 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb CASH ACCOUNT: 635 111100 CASH CHECK NO CHK DATE TYPE VENDOR NAME VOUCHER INVOICE INV DATE PO CHECK RUN NET INVOICE DTL DESC____________________________________________________________________________________________________________________________________ 356746 07/14/2021 PRTD 252 H.D. FOWLER COMPANY 249116 I5803302 06/07/2021 07/11/21 220.24 Invoice: I5803302 PW/WATER MX SUPPLIES 220.24 73411345 531100 OFFICE SUPPLIES CHECK 356746 TOTAL: 220.24 356747 07/14/2021 PRTD 253 HACH COMPANY 249114 12526726 06/30/2021 07/11/21 997.53 Invoice: 12526726 PW/FLOURIDE 997.53 73411345 531100 OFFICE SUPPLIES CHECK 356747 TOTAL: 997.53 356748 07/14/2021 PRTD 8514 HERITAGE-CRYSTAL CLE 249117 16811308 05/14/2021 07/11/21 1,708.84 Invoice: 16811308 PW/DECANT FAC DISP SVCS 1,708.84 91011897 547900 GG-C/E-O&M YARD FAC-GARBAGE CHECK 356748 TOTAL: 1,708.84 356749 07/14/2021 PRTD 4850 HOME DEPOT CREDIT SE 249119 2970571 06/09/2021 07/11/21 496.92 Invoice: 2970571 PW/GRILL 496.92 73011897 531100 O&M-C/E-PWY FAC-SUPPLIES CHECK 356749 TOTAL: 496.92 356750 07/14/2021 PRTD 9786 HORDER, MORLEY C & C 249152 94940 07/06/2021 07/11/21 49.25 Invoice: 94940 UB 10198 973 NAKATA AVENUE NW 49.25 411 122100 WATER ACCOUNTS RECEIVABLE CHECK 356750 TOTAL: 49.25 356751 07/14/2021 PRTD 268 HOUSING RESOURCES BA 249120 8686 03/31/2021 07/11/21 1,125.00 Invoice: 8686 EX/Q1 MGMT FEES ISLANDER MOBILE HOME PARK 1,125.00 31180592 54130200297 IMHP MNGT FEES 249122 8692 06/21/2021 07/11/21 7,933.35 Invoice: 8692 2021 COMMUNITY SERVICES CONTRA 7,933.35 31017592 54130100297 INDEPENDENT LIVING PRGM 249123 8693 06/21/2021 07/11/21 6,565.71 Invoice: 8693 2021 COMMUNITY SERVICES CONTRA 6,565.71 31017592 54130600297 HOMESHARE/HOME FINDING 249124 8701 05/31/2021 07/11/21 700.00 Invoice: 8701 EX/BASE RENT 700.00 31180592 54130400297 IMHP SPACE RENT DEFAULT 62 07/07/2021 14:54 |CITY OF BAINBRIDGE ISLAND |P 14 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb CASH ACCOUNT: 635 111100 CASH CHECK NO CHK DATE TYPE VENDOR NAME VOUCHER INVOICE INV DATE PO CHECK RUN NET INVOICE DTL DESC____________________________________________________________________________________________________________________________________ CHECK 356751 TOTAL: 16,324.06 356752 07/14/2021 PRTD 9507 INSIGHT PUBLIC SECTO 249125 1100845373 06/18/2021 07/11/21 4,892.36 Invoice: 1100845373 PW/SOFTEARE LICS FOR MFA 4,892.36 81011881 535100 IT - C/E COMPUTER SOFTWARE CHECK 356752 TOTAL: 4,892.36 356753 07/14/2021 PRTD 863 INTERSTATE BATTERIES 249126 22067124 06/03/2021 07/11/21 132.93 Invoice: 22067124 PW/BATTERY 132.93 73011897 531100 O&M-C/E-PWY FAC-SUPPLIES 249127 22067320 06/17/2021 07/11/21 50.09 Invoice: 22067320 PW/BATTERY 50.09 73111423 531100 OFFICE SUPPLIES CHECK 356753 TOTAL: 183.02 356754 07/14/2021 PRTD 9777 IRVINE, MARTIN 248964 94756 06/21/2021 07/11/21 305.34 Invoice: 94756 UB 12128 9431 CAPSTAN DRIVE NE 305.34 411 122100 WATER ACCOUNTS RECEIVABLE CHECK 356754 TOTAL: 305.34 356755 07/14/2021 PRTD 6810 JAFFE, DAVID & MURPH 248965 94757 06/21/2021 07/11/21 48.76 Invoice: 94757 UB 12150 447 WOOD AVENUE SW 48.76 411 122100 WATER ACCOUNTS RECEIVABLE CHECK 356755 TOTAL: 48.76 356756 07/14/2021 PRTD 9699 JMG CONSTRUCTORS, LL 249128 PAYREQ1-987 06/21/2021 07/11/21 7,729.28 Invoice: PAYREQ1-987 CHLORINE GENERATOR UPGRADES - 7,729.28 73414434 66300000987 CHLORINE GEN UPGRADE-CONSTR CHECK 356756 TOTAL: 7,729.28 356757 07/14/2021 PRTD 318 KC ALCOHOLISM SPECIA 249129 062021 06/21/2021 07/11/21 2,043.01 Invoice: 062021 Q1 2021 ALCOHOLISM SVCS 2,043.01 91011660 553000 EXEC - C/E DETOX CHECK 356757 TOTAL: 2,043.01 356758 07/14/2021 PRTD 333 KITSAP COUNTY AUDITO 249130 586387-C1 06/24/2021 07/11/21 40.00 Invoice: 586387-C1 FIN/PARTIAL RELEASE OF LIEN 40.00 43421351 541100 FIN - SEWER ADMIN PROF SERVICE 63 07/07/2021 14:54 |CITY OF BAINBRIDGE ISLAND |P 15 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb CASH ACCOUNT: 635 111100 CASH CHECK NO CHK DATE TYPE VENDOR NAME VOUCHER INVOICE INV DATE PO CHECK RUN NET INVOICE DTL DESC____________________________________________________________________________________________________________________________________ CHECK 356758 TOTAL: 40.00 356759 07/14/2021 PRTD 2306 KITSAP COUNTY PROSEC 249131 JUN21 06/08/2021 07/11/21 9,346.77 Invoice: JUN21 LEGAL/JUN 2021 PROSECUTION SVCS 9,346.77 32011521 541112 LGL-OUTSIDE PROSECUTOR CHECK 356759 TOTAL: 9,346.77 356760 07/14/2021 PRTD 7979 KCB ENVIRONMENTAL SE 249132 2021-84 06/21/2021 07/11/21 960.00 Invoice: 2021-84 WA & EPA AHERA (ASBESTOS) BUIL 960.00 72311473 64110001050 SCC RENOVATIONS-PROF SVCS CHECK 356760 TOTAL: 960.00 356761 07/14/2021 PRTD 338 KITSAP COUNTY SHERIF 249133 20210033 06/21/2021 07/11/21 1,413.45 Invoice: 20210033 POL/PRISONER BOARD: MAY 1,413.45 51011236 551000 POLICE - C/E PRISONER DETENT'N CHECK 356761 TOTAL: 1,413.45 356762 07/14/2021 PRTD 1971 KELLEY CONNECT 249138 IN860391 06/28/2021 07/11/21 52.14 Invoice: IN860391 CRT/COPIER OVERAGES 52.14 21011125 545000 COURT - RENTS & LEASES - OPER 249139 IN860392 06/28/2021 07/11/21 290.82 Invoice: IN860392 PCD/COPIER OVERAGES 290.82 61470581 549500 PCDADM-DEV-COPIES/PRINTING 249140 IN860393 06/28/2021 07/11/21 61.07 Invoice: IN860393 PCD/COPIER OVERAGES 61.07 61470581 549500 PCDADM-DEV-COPIES/PRINTING 249141 IN860394 06/28/2021 07/11/21 40.63 Invoice: IN860394 ENG/COPIER OVERAGES 40.63 72011321 545000 ENG - C/E ADMIN RENTS & LEASES CHECK 356762 TOTAL: 444.66 356763 07/14/2021 PRTD 1971 KELLEY CONNECT 249134 29498261 06/10/2021 07/11/21 359.06 Invoice: 29498261 PCD/COPIER LEASE 359.06 61470581 549500 PCDADM-DEV-COPIES/PRINTING 249135 29498262 06/10/2021 07/11/21 344.28 Invoice: 29498262 ENG/COPIER LEASE 344.28 72011321 545000 ENG - C/E ADMIN RENTS & LEASES 64 07/07/2021 14:54 |CITY OF BAINBRIDGE ISLAND |P 16 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb CASH ACCOUNT: 635 111100 CASH CHECK NO CHK DATE TYPE VENDOR NAME VOUCHER INVOICE INV DATE PO CHECK RUN NET INVOICE DTL DESC____________________________________________________________________________________________________________________________________ 249136 29498263 06/10/2021 07/11/21 360.80 Invoice: 29498263 PCD/COPIER LEASE 360.80 61470581 549500 PCDADM-DEV-COPIES/PRINTING 249137 29498264 06/10/2021 07/11/21 219.78 Invoice: 29498264 CRT/COPIER LEASE 219.78 21011125 545000 COURT - RENTS & LEASES - OPER CHECK 356763 TOTAL: 1,283.92 356764 07/14/2021 PRTD 8549 KINGWEST, LLC 249142 835423 06/14/2021 07/11/21 3,270.00 Invoice: 835423 PW/SWEDEN RD ELM TREE REMOVAL 3,270.00 73111427 54810000354 TREE PRES & REMOVAL-ROADS CHECK 356764 TOTAL: 3,270.00 356765 07/14/2021 PRTD 9565 KATHERINE L KIRKLAND 249143 015 06/15/2021 07/11/21 980.00 Invoice: 015 EX/COBI CONNECTS DESIGN 980.00 31011572 54110001015 NEWSLETTER-PROF SVCS CHECK 356765 TOTAL: 980.00 356766 07/14/2021 PRTD 8546 KITSAP 911 PUBLIC AU 249156 BIPD2021-07 06/15/2021 07/11/21 11,656.17 Invoice: BIPD2021-07 POL/CALL CENTER SVCS 8,159.32 53011286 551000 POLICE - C/E PATROL CENCOM 3,496.85 52011286 551000 POLICE - C/E - INVEST CENCOM CHECK 356766 TOTAL: 11,656.17 356767 07/14/2021 PRTD 315 KITSAP HUMANE SOCIET 249159 212 07/01/2021 07/11/21 6,233.33 Invoice: 212 ANIMAL CONTROL (2021-2023) 6,233.33 91011393 541100 FIN - C/E ANIMAL CONTROL FEES 249160 2028 06/01/2021 07/11/21 6,233.33 Invoice: 2028 ANIMAL CONTROL (2021-2023) 6,233.33 91011393 541100 FIN - C/E ANIMAL CONTROL FEES CHECK 356767 TOTAL: 12,466.66 356768 07/14/2021 PRTD 579 KITSAP SUN 249155 3885175 05/31/2021 07/11/21 65.00 Invoice: 3885175 CC/GRANT COMMITTEE 65.00 11011113 544000 COUNCIL - LEGAL NOTICES CHECK 356768 TOTAL: 65.00 65 07/07/2021 14:54 |CITY OF BAINBRIDGE ISLAND |P 17 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb CASH ACCOUNT: 635 111100 CASH CHECK NO CHK DATE TYPE VENDOR NAME VOUCHER INVOICE INV DATE PO CHECK RUN NET INVOICE DTL DESC____________________________________________________________________________________________________________________________________ 356769 07/14/2021 PRTD 309 KITSAP TIRE CENTER I 249146 INV053648 07/01/2021 07/11/21 224.43 Invoice: INV053648 PW/TIRES 224.43 73011189 531100 O&M - C/E FACIL OFC SUPPLIES 249153 INV053258 06/18/2021 07/11/21 5,109.59 Invoice: INV053258 PW/VEH 225 TIRES 5,109.59 73637941 531100 VACTOR R&M-SUPPLIES CHECK 356769 TOTAL: 5,334.02 356770 07/14/2021 PRTD 304 KITSAP TRACTOR & EQU 249154 EK03254 05/29/2021 20210007 07/11/21 125,940.93 Invoice: EK03254 MINI EXCAVATOR KITSAP TRACTOR 125,940.93 73501448 66400001109 2021 TRACTOR EXCAVATOR CHECK 356770 TOTAL: 125,940.93 356771 07/14/2021 PRTD 1851 KRAZAN & ASSOCIATES 249158 J602516-5873 05/31/2021 07/11/21 1,116.00 Invoice: J602516-5873 ONCALL SERVICES CONTRACT FOR T 1,116.00 72111421 54110001166 YEOMALT DR SLIDE INVEST- P SVC CHECK 356771 TOTAL: 1,116.00 356772 07/14/2021 PRTD 5262 LIDEN LAND DEV & EXC 249161 PAYREQ5-815 06/14/2021 07/11/21 59,553.92 Invoice: PAYREQ5-815 ROCKAWAY INTERTIE PROJECT 59,553.92 72413434 66300000815 ROCKAWAY INTERTIE-CONSTR CHECK 356772 TOTAL: 59,553.92 356773 07/14/2021 PRTD 9705 HODA SHEIKH 249163 060721 06/07/2021 20210027 07/11/21 8,308.03 Invoice: 060721 INSTALL DRIP IRRIGATION ON STO 8,308.03 73111262 54810001165 EXTEND STO IRRIGATION-CONSTR CHECK 356773 TOTAL: 8,308.03 356774 07/14/2021 PRTD 9782 LYNCH, BLAKE 249147 94935 07/06/2021 07/11/21 138.03 Invoice: 94935 UB 13015 243 WILLS LANE NW 138.03 411 122100 WATER ACCOUNTS RECEIVABLE CHECK 356774 TOTAL: 138.03 356775 07/14/2021 PRTD 9263 BELLEVUE PRINTING LL 249164 53247 06/18/2021 07/11/21 2,184.48 Invoice: 53247 EX/JULY COBI CONNECTS POSTAGE 2,184.48 31011572 54250001015 NEWSLETTER-POSTAGE 249165 53248 06/18/2021 07/11/21 3,661.28 66 07/07/2021 14:54 |CITY OF BAINBRIDGE ISLAND |P 18 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb CASH ACCOUNT: 635 111100 CASH CHECK NO CHK DATE TYPE VENDOR NAME VOUCHER INVOICE INV DATE PO CHECK RUN NET INVOICE DTL DESC____________________________________________________________________________________________________________________________________ Invoice: 53248 EX/COBI CONNECTS PRINTING 3,661.28 31011572 54950001015 NEWSLETTER-PRINTING CHECK 356775 TOTAL: 5,845.76 356776 07/14/2021 PRTD 7038 MOON SECURITY SERVIC 249166 1091960 06/30/2021 07/11/21 240.00 Invoice: 1091960 CRT/HOUSE ARREST MONIT 240.00 21011232 545000 COURT-ELECT HOME DET'N-EQ RENT CHECK 356776 TOTAL: 240.00 356777 07/14/2021 PRTD 9323 MURRAYSMITH, INC. 249168 19-2682.00-20 06/14/2021 07/11/21 3,271.00 Invoice: 19-2682.00-20 WWTP UPGRADES STUDY 3,271.00 72425352 54110001009 WWTP TERTIARY STUDY-PROF SVCS CHECK 356777 TOTAL: 3,271.00 356778 07/14/2021 PRTD 2574 NATIONAL BARRICADE C 249169 291822 06/16/2021 07/11/21 202.15 Invoice: 291822 PW/HARDWARE 202.15 73111264 531100 O&M-STREET-TRAF CONTROL-SUPPLY 249170 291964 06/23/2021 07/11/21 407.62 Invoice: 291964 PW/SIGNS 407.62 73111264 53110001172 GRAND FOREST NO PARKING-SUPPLY CHECK 356778 TOTAL: 609.77 356779 07/14/2021 PRTD 8428 NISQUALLY TOWING SER 249171 179988 06/24/2021 07/11/21 874.80 Invoice: 179988 PW/VEH 66 TOWING 874.80 73111423 541100 PROFESSIONAL SERVICES CHECK 356779 TOTAL: 874.80 356780 07/14/2021 PRTD 2430 OGDEN MURPHY WALLACE 249172 851557 06/23/2021 07/11/21 8,801.80 Invoice: 851557 LEGAL/PROF SVCS MAY 2021 370.50 32470152 54111100892 LIT-CAINION SUP CT WRIT 252.00 32011152 54111101156 LIT-NEAL PRA SUIT 803.00 32011152 54111001046 LGL-PSE FRANCHISE 1,548.80 32011152 54111001131 ETHICS BOARD LEGAL ADVISOR 2,362.50 32011152 541110 LGL-GF-LEGAL ADVICE 882.00 91011211 541110 GG-C/E-CIVIL SVC-LEGAL ADVICE 2,583.00 32470152 54111100897 PRES RESP SHORE(CT OF APPEALS) CHECK 356780 TOTAL: 8,801.80 67 07/07/2021 14:54 |CITY OF BAINBRIDGE ISLAND |P 19 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb CASH ACCOUNT: 635 111100 CASH CHECK NO CHK DATE TYPE VENDOR NAME VOUCHER INVOICE INV DATE PO CHECK RUN NET INVOICE DTL DESC____________________________________________________________________________________________________________________________________ 356781 07/14/2021 PRTD 4111 OLYMPIC SPRINGS INC 249173 340020 06/30/2021 07/11/21 54.18 Invoice: 340020 POL/PURIFIED WATER 54.18 51011215 531100 POLICE - C/E FACIL SUPPLIES CHECK 356781 TOTAL: 54.18 356782 07/14/2021 PRTD 7925 OMNIPARK, INC 249174 123124 07/01/2021 07/11/21 379.32 Invoice: 123124 POL/PARKING SYST SUPPORT 379.32 51011217 548500 PD-C/E-PARKING ENF-COMP SUPPOR CHECK 356782 TOTAL: 379.32 356783 07/14/2021 PRTD 8286 SUPERINTENDENT OF P 249175 16662 06/15/2021 07/11/21 45.25 Invoice: 16662 POL./FINGERPRINTING 45.25 41654861 586110 FINGERPRINT DISB TO SPI 249176 16675 06/24/2021 07/11/21 45.25 Invoice: 16675 POL/FINGERPRINTING 45.25 41654861 586110 FINGERPRINT DISB TO SPI CHECK 356783 TOTAL: 90.50 356784 07/14/2021 PRTD 1754 OTIS ELEVATOR COMPAN 249177 100400420815 06/13/2021 07/11/21 2,452.07 Invoice: 100400420815 PW/ELEVATOR MX AGMT Q3 2021 2,452.07 73011183 54810000888 CH ELEVATOR MAINT-REPAIRS CHECK 356784 TOTAL: 2,452.07 356785 07/14/2021 PRTD 4129 OWEN EQUIPMENT COMPA 249178 00102259 06/17/2021 07/11/21 732.31 Invoice: 00102259 PW/INLET WELDMENT 732.31 73637941 531100 VACTOR R&M-SUPPLIES 249179 00102157 06/08/2021 07/11/21 1,818.44 Invoice: 00102157 PW/MX SUPPLIES 1,818.44 73637941 531100 VACTOR R&M-SUPPLIES 249180 00102180 06/08/2021 07/11/21 1,101.30 Invoice: 00102180 PW/MX SUPPLIES 1,101.30 73421355 531100 WIN COLL-SUPPLIES CHECK 356785 TOTAL: 3,652.05 356786 07/14/2021 PRTD 2623 PAPE MACHINERY 249181 12809098 06/14/2021 07/11/21 274.95 Invoice: 12809098 PW/SEAT 274.95 73011483 531100 O&M-GF-MECH SHOP-SUPPLIES 68 07/07/2021 14:54 |CITY OF BAINBRIDGE ISLAND |P 20 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb CASH ACCOUNT: 635 111100 CASH CHECK NO CHK DATE TYPE VENDOR NAME VOUCHER INVOICE INV DATE PO CHECK RUN NET INVOICE DTL DESC____________________________________________________________________________________________________________________________________ 249182 12854029 06/25/2021 07/11/21 405.75 Invoice: 12854029 PW/MX SUPPLIES 405.75 73431835 531100 OFFICE SUPPLIES CHECK 356786 TOTAL: 680.70 356787 07/14/2021 PRTD 9267 PAYGOV 249291 764 07/02/2021 07/11/21 3,835.06 Invoice: 764 FIN/JUN 2021 FEES 3,835.06 91011423 54110001069 COVID19-CREDIT CARD PROC FEES CHECK 356787 TOTAL: 3,835.06 356788 07/14/2021 PRTD 8655 PENINSULA TREE SERVI 249183 2293 06/07/2021 07/11/21 5,450.00 Invoice: 2293 PW/ALDER TREE REMOVAL 5,450.00 73111427 54810000354 TREE PRES & REMOVAL-ROADS CHECK 356788 TOTAL: 5,450.00 356789 07/14/2021 PRTD 9779 MANDY PIEZE 249184 BLD25663 06/22/2021 07/11/21 69.03 Invoice: BLD25663 CANCELLED PERMIT REFUND 69.03 47148 322100 BUILDINGS, STRUCT. & EQ CHECK 356789 TOTAL: 69.03 356790 07/14/2021 PRTD 7803 PINTO, MICHELLE 249185 416 07/02/2021 07/11/21 120.00 Invoice: 416 CRT/INTERPRETER SVCS 6/1/21 120.00 21011125 541230 COURT - INTERPRETER CHECK 356790 TOTAL: 120.00 356791 07/14/2021 PRTD 8229 PIPER THORNBURGH 249186 06/21/21 06/21/2021 07/11/21 60.00 Invoice: 06/21/21 CRT/1 HR PRO TEMP 60.00 21011125 541210 COURT - JUDGE PRO TEMPORE SVCS CHECK 356791 TOTAL: 60.00 356792 07/14/2021 PRTD 9349 PROPANE NORTHWEST 249187 1503965291 04/27/2021 07/11/21 158.92 Invoice: 1503965291 PW/118.2 GAL PROPANE 158.92 91011897 547200 GG-C/E-O&M YARD FAC-PROPANE 249188 1504170869 06/03/2021 07/11/21 190.34 Invoice: 1504170869 PW/142.4 GAL PROPANE 190.34 91011897 547200 GG-C/E-O&M YARD FAC-PROPANE 249189 1504215115 06/09/2021 07/11/21 107.18 Invoice: 1504215115 PW/72.1 GAL PROPANE 69 07/07/2021 14:54 |CITY OF BAINBRIDGE ISLAND |P 21 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb CASH ACCOUNT: 635 111100 CASH CHECK NO CHK DATE TYPE VENDOR NAME VOUCHER INVOICE INV DATE PO CHECK RUN NET INVOICE DTL DESC____________________________________________________________________________________________________________________________________ 107.18 91011897 547200 GG-C/E-O&M YARD FAC-PROPANE CHECK 356792 TOTAL: 456.44 356793 07/14/2021 PRTD 7435 RANDY KAN PORTABLE R 249190 1928202 06/17/2021 07/11/21 180.00 Invoice: 1928202 PW/EAGLE HARBOR CANS 180.00 73011768 545000 O&M-C/E-PARKS-OP LEASES 249191 1928203 06/17/2021 07/11/21 90.00 Invoice: 1928203 PW/CREOSOTE CAN 90.00 73011768 545000 O&M-C/E-PARKS-OP LEASES 249192 1928204 06/17/2021 07/11/21 90.00 Invoice: 1928204 PW/VINCENT RD CAN 90.00 73435838 545000 O&M-DECANT-RENTS 249193 1928205 06/17/2021 07/11/21 90.00 Invoice: 1928205 PW/HIDDEN COVE CAN 90.00 73011897 545000 O&M-C/E-PWYD FAC-RENTS CHECK 356793 TOTAL: 450.00 356794 07/14/2021 PRTD 9787 BROOKS M RAYMOND 249194 21-206 07/02/2021 07/11/21 300.00 Invoice: 21-206 POL/POLYGRAPH SVCS 300.00 52011212 541100 POLICE - C/E INVEST PROF SVCS CHECK 356794 TOTAL: 300.00 356795 07/14/2021 PRTD 9783 ROSS, STEVEN C 249149 94937 07/06/2021 07/11/21 195.61 Invoice: 94937 UB 10025 689 PIERCE COURT NW 195.61 411 122100 WATER ACCOUNTS RECEIVABLE CHECK 356795 TOTAL: 195.61 356796 07/14/2021 PRTD 617 S & B INC 249195 25666E 06/25/2021 07/11/21 2,108.00 Invoice: 25666E WYATT WAY RECONSTUCTION- PRV R 2,108.00 72413434 64110000708 WYATT-MAD TO LOVELL-WTR-ENG CHECK 356796 TOTAL: 2,108.00 356797 07/14/2021 PRTD 7659 SEAMAN, SHANE 249196 06/14/21 06/14/2021 07/11/21 60.00 Invoice: 06/14/21 CRT/1 HR PRO TEMP 60.00 21011125 541210 COURT - JUDGE PRO TEMPORE SVCS CHECK 356797 TOTAL: 60.00 70 07/07/2021 14:54 |CITY OF BAINBRIDGE ISLAND |P 22 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb CASH ACCOUNT: 635 111100 CASH CHECK NO CHK DATE TYPE VENDOR NAME VOUCHER INVOICE INV DATE PO CHECK RUN NET INVOICE DTL DESC____________________________________________________________________________________________________________________________________ 356798 07/14/2021 PRTD 6450 SECRETARY OF STATE 249197 00012019 06/25/2021 07/11/21 6.47 Invoice: 00012019 EX/ARCHIVE BOXES 6.47 31011131 531100 EX-GF-SUPPLIES CHECK 356798 TOTAL: 6.47 356799 07/14/2021 PRTD 7240 SEECLICKFIX 249198 214528 07/01/2021 07/11/21 2,997.48 Invoice: 214528 IT/ANNUAL LIC APPLICATION 2,997.48 81011881 535100 IT - C/E COMPUTER SOFTWARE CHECK 356799 TOTAL: 2,997.48 356800 07/14/2021 PRTD 1488 SETON CONSTRUCTION I 249199 PAYREQ2-1058 06/22/2021 07/11/21 77,332.91 Invoice: PAYREQ2-1058 ANNUAL DRAINAGE PROJECT - 2020 77,332.91 72431835 54810001058 2020 ANNUAL DRAINAGE PROJ-R&M CHECK 356800 TOTAL: 77,332.91 356801 07/14/2021 PRTD 7385 CHARLES P. SHANE 249200 002846 03/11/2021 07/11/21 24.25 Invoice: 002846 CRT/PUB DEF SVCS 24.25 32011281 541113 LGL-PUBLIC DEFENDER 249201 002979 06/15/2021 07/11/21 232.25 Invoice: 002979 CRT/PUB DEF SVCS 232.25 32011281 541113 LGL-PUBLIC DEFENDER 249202 002981 06/29/2021 07/11/21 31.50 Invoice: 002981 CRT/PUB DEF SVCS 31.50 32011281 541113 LGL-PUBLIC DEFENDER 249203 002982 06/29/2021 07/11/21 255.00 Invoice: 002982 CRT/PUB DEF SVCS 255.00 32011281 541113 LGL-PUBLIC DEFENDER CHECK 356801 TOTAL: 543.00 356802 07/14/2021 PRTD 9584 SILKE COMMUNICATIONS 249204 100697 05/21/2021 20210014 07/11/21 1,995.20 Invoice: 100697 PUBLIC WORKS ANTENNA 1,995.20 73011897 548100 O&M-C/E-PWYD FAC-REPAIRS 249205 109909 06/08/2021 07/11/21 294.30 Invoice: 109909 PW/FCC LIC RENEWAL 294.30 73011189 549100 O&M - C/E FACIL DUES/SUBSCR 249206 109933 06/15/2021 07/11/21 280.27 Invoice: 109933 PW/ECAVATOR RADIO INSTALL 280.27 73637959 54810001109 EXCAVATOR ALLOCATION-REPAIRS 71 07/07/2021 14:54 |CITY OF BAINBRIDGE ISLAND |P 23 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb CASH ACCOUNT: 635 111100 CASH CHECK NO CHK DATE TYPE VENDOR NAME VOUCHER INVOICE INV DATE PO CHECK RUN NET INVOICE DTL DESC____________________________________________________________________________________________________________________________________ 249262 107361 06/30/2021 07/11/21 5,934.56 Invoice: 107361 PW/FLEET RADIOS 593.46 73501448 66400001112 2021 LT DUTY P/U-STREETS USE 593.46 73501448 66400001113 2021LT PU-20% TO EACH FUND 593.46 73501448 66400001111 2021 HVY DUTY P/U W/CRANE 593.46 73501448 66400001124 HEAVY DUTY P/U 593.46 73111944 66400000985 2019 MAN LIFT-EQ PURCHASE 474.77 73424435 66400000982 2020 F-150-EQ PURCHASE 118.69 73414434 66400000982 2020 F-150-EQ PURCHASE 474.77 73414434 66400000983 2019 MED DUTY PU-EQ PURCHASE 118.69 73424435 66400000983 2019 MED DUTY PU-EQ PURCHASE 593.46 73501448 66400001110 2021 MED DUTY P/U 474.77 73414434 66400000974 2019 WTR/SWR VAN-EQ PURCHASE 118.69 73424435 66400000974 2019 WTR/SWR VAN-EQ PURCHASE 296.71 73111944 66400000976 2019 DUMP TRUCK-EQ REPLACEMENT 296.71 73434438 66400000976 2019 DUMP TRUCK-EQ REPLACEMENT CHECK 356802 TOTAL: 8,504.33 356803 07/14/2021 PRTD 601 SOUND REPROGRAPHICS 249208 84856 07/01/2021 07/11/21 414.40 Invoice: 84856 EX/REACC/CC POSTERS 414.40 31011572 53110001064 RETF-SUPPLIES 249209 648 06/28/2021 07/11/21 -130.80 Invoice: 648 EX.INV 84839 ADJ -130.80 31011572 53110001064 RETF-SUPPLIES 249263 84782 06/24/2021 07/11/21 130.80 Invoice: 84782 EX/REACC/CC POSTERS 130.80 31011572 53110001064 RETF-SUPPLIES CHECK 356803 TOTAL: 414.40 356804 07/14/2021 PRTD 8738 SPEAKWRITE, LLC 249210 9FCD4C13 07/01/2021 07/11/21 402.00 Invoice: 9FCD4C13 POL/TRANSCRIPTION 402.00 52011212 541100 POLICE - C/E INVEST PROF SVCS CHECK 356804 TOTAL: 402.00 356805 07/14/2021 PRTD 8132 SPECTRA LABORATORIES 249211 21-0404 06/09/2021 07/11/21 175.00 Invoice: 21-0404 PW/EFFLUENT TESTING 175.00 73425358 54110000391 LAB & TESTING SVCS-WWTP 249212 21-04041 06/09/2021 07/11/21 114.00 Invoice: 21-04041 PW/BOD TESTING 114.00 73425358 54110000391 LAB & TESTING SVCS-WWTP 249213 21-04051 06/09/2021 07/11/21 114.00 72 07/07/2021 14:54 |CITY OF BAINBRIDGE ISLAND |P 24 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb CASH ACCOUNT: 635 111100 CASH CHECK NO CHK DATE TYPE VENDOR NAME VOUCHER INVOICE INV DATE PO CHECK RUN NET INVOICE DTL DESC____________________________________________________________________________________________________________________________________ Invoice: 21-04051 PW/BOD TESTING 114.00 73425358 54110000391 LAB & TESTING SVCS-WWTP 249214 21-04066 06/09/2021 07/11/21 114.00 Invoice: 21-04066 PW/BOD TESTING 114.00 73425358 54110000391 LAB & TESTING SVCS-WWTP 249215 21-04074 06/09/2021 07/11/21 175.00 Invoice: 21-04074 PW/EFFLUENT TESTING 175.00 73425358 54110000391 LAB & TESTING SVCS-WWTP 249216 21-04180 06/11/2021 07/11/21 114.00 Invoice: 21-04180 PW/BOD TESTING 114.00 73425358 54110000391 LAB & TESTING SVCS-WWTP 249217 21-04189 06/11/2021 07/11/21 114.00 Invoice: 21-04189 PW/BOD TESTING 114.00 73425358 54110000391 LAB & TESTING SVCS-WWTP 249218 21-04336 06/16/2021 07/11/21 114.00 Invoice: 21-04336 PW/BOD TESTING 114.00 73425358 54110000391 LAB & TESTING SVCS-WWTP 249219 21-04342 06/16/2021 07/11/21 175.00 Invoice: 21-04342 PW/EFFLUENT TESTING 175.00 73425358 54110000391 LAB & TESTING SVCS-WWTP 249220 21-04454 06/18/2021 07/11/21 63.48 Invoice: 21-04454 PW/TAYLOR WELL TESTING 63.48 73415345 54110000391 LAB SVCS-WATER ROCKAWAY 249221 21-04455 06/18/2021 07/11/21 63.48 Invoice: 21-04455 PW/WELL FLOURIDE TESTING 63.48 73411345 54110000391 LAB SVCS-WATER 249222 21-04461 06/18/2021 07/11/21 114.00 Invoice: 21-04461 PW/BOD TESTING 114.00 73425358 54110000391 LAB & TESTING SVCS-WWTP 249223 21-04546 06/22/2021 07/11/21 175.00 Invoice: 21-04546 PW/EFFLUENT TESTING 175.00 73425358 54110000391 LAB & TESTING SVCS-WWTP 249224 21-04623 06/24/2021 07/11/21 114.00 Invoice: 21-04623 PW/BOD TESTING 114.00 73425358 54110000391 LAB & TESTING SVCS-WWTP 249225 21-04657 06/25/2021 07/11/21 114.00 Invoice: 21-04657 PW/BOD TESTING 114.00 73425358 54110000391 LAB & TESTING SVCS-WWTP 249226 21-04781 06/30/2021 07/11/21 175.00 73 07/07/2021 14:54 |CITY OF BAINBRIDGE ISLAND |P 25 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb CASH ACCOUNT: 635 111100 CASH CHECK NO CHK DATE TYPE VENDOR NAME VOUCHER INVOICE INV DATE PO CHECK RUN NET INVOICE DTL DESC____________________________________________________________________________________________________________________________________ Invoice: 21-04781 PW/EFFLUENT TESTING 175.00 73425358 54110000391 LAB & TESTING SVCS-WWTP CHECK 356805 TOTAL: 2,027.96 356806 07/14/2021 PRTD 2467 STAPLES 249227 8062426018 05/29/2021 07/11/21 172.50 Invoice: 8062426018 PW/OFFICE SUPPLIES 172.50 73637891 531100 OFFICE SUPPLIES 249228 8062806242 07/03/2021 07/11/21 567.63 Invoice: 8062806242 POL/OFFICE SUPPLIES 296.58 51011211 531100 PD-C/E-ADM-SUPPLIES 74.61 51011211 531100 PD-C/E-ADM-SUPPLIES 121.83 52011212 531100 POLICE - C/E INVEST SUPPLIES 74.61 53011212 531100 PD-C/E-PATROL SUPPLIES CHECK 356806 TOTAL: 740.13 356807 07/14/2021 PRTD 2122 STERICYCLE INC 249229 3005616698 06/30/2021 07/11/21 10.36 Invoice: 3005616698 POL/BIOHAZARD DISP 10.36 53011212 541100 POLICE - C/E PATROL PROF SVCS CHECK 356807 TOTAL: 10.36 356808 07/14/2021 PRTD 9785 STEWART, CHARLES 249151 94939 07/06/2021 07/11/21 95.40 Invoice: 94939 UB 12494 5875 SILVER WILLOW LANE NE 95.40 411 122100 WATER ACCOUNTS RECEIVABLE CHECK 356808 TOTAL: 95.40 356809 07/14/2021 PRTD 5730 SUMMIT LAW GROUP 249230 126885 06/22/2021 07/11/21 2,177.50 Invoice: 126885 LEGAL/PROF SVCS 67.00 32011152 54111000274 LGL-LABOR NEGOTIATIONS 2,110.50 32011152 54111000870 LGL-HR (NON-BARGAINING) CHECK 356809 TOTAL: 2,177.50 356810 07/14/2021 PRTD 8331 SUMMIT TOWING, INC. 249265 11678 06/04/2021 07/11/21 373.05 Invoice: 11678 PW/CEMENT ROLLER TOW TO SURPLUS 373.05 73637939 541100 O&M ALLOC-FLEET UPGRADES-P SVC 249266 62581 06/04/2021 07/11/21 373.05 Invoice: 62581 PW/WOOD CHIPPER TOW TO SURPLUS 373.05 73637939 541100 O&M ALLOC-FLEET UPGRADES-P SVC 249267 62582 06/04/2021 07/11/21 373.05 Invoice: 62582 PW/READER BOARD TOW TO SURPLUS 74 07/07/2021 14:54 |CITY OF BAINBRIDGE ISLAND |P 26 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb CASH ACCOUNT: 635 111100 CASH CHECK NO CHK DATE TYPE VENDOR NAME VOUCHER INVOICE INV DATE PO CHECK RUN NET INVOICE DTL DESC____________________________________________________________________________________________________________________________________ 373.05 73637939 541100 O&M ALLOC-FLEET UPGRADES-P SVC CHECK 356810 TOTAL: 1,119.15 356811 07/14/2021 PRTD 8244 THE HOME DEPOT PRO 249233 621774512 06/08/2021 07/11/21 4,091.21 Invoice: 621774512 PW/SUPPLIES 4,091.21 73637948 531100 O&M ALLOC-CITY WIDE SUPPLIES CHECK 356811 TOTAL: 4,091.21 356812 07/14/2021 PRTD 562 T M G SERVICES INC 249235 0046708-IN 06/11/2021 07/11/21 3,550.56 Invoice: 0046708-IN PW/MX SUPPLIES 3,550.56 73411345 531100 OFFICE SUPPLIES CHECK 356812 TOTAL: 3,550.56 356813 07/14/2021 PRTD 8243 TILZ 249234 MAY 2021 06/07/2021 07/11/21 456.50 Invoice: MAY 2021 PQ/WOOD WASTE 456.50 73111427 531100 OFFICE SUPPLIES CHECK 356813 TOTAL: 456.50 356814 07/14/2021 VOID 6714 ** NOT FOUND .00 Invoice: CHECK 356814 TOTAL: .00 356815 07/14/2021 PRTD 2190 UNITED PARCEL SERVIC 249238 000028Y3Y1251 06/19/2021 07/11/21 14.56 Invoice: 000028Y3Y1251 POL/SHIPPING 14.56 91011215 542500 GG-C/E-PD-POSTAGE CHECK 356815 TOTAL: 14.56 356816 07/14/2021 VOID 7314 ** NOT FOUND .00 Invoice: CHECK 356816 TOTAL: .00 356817 07/14/2021 PRTD 1152 USA BLUE BOOK 249239 597579 05/10/2021 07/11/21 1,025.36 Invoice: 597579 PW/CAL GAS 1,025.36 73425358 531100 O&M-WWTP-SUPPLIES 249240 598567 05/10/2021 07/11/21 46.98 Invoice: 598567 PW/HYDROCHLORIC ACID 46.98 73425358 531100 O&M-WWTP-SUPPLIES 75 07/07/2021 14:54 |CITY OF BAINBRIDGE ISLAND |P 27 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb CASH ACCOUNT: 635 111100 CASH CHECK NO CHK DATE TYPE VENDOR NAME VOUCHER INVOICE INV DATE PO CHECK RUN NET INVOICE DTL DESC____________________________________________________________________________________________________________________________________ 249241 608258 05/19/2021 07/11/21 211.41 Invoice: 608258 PW/CAL GAS 211.41 73425358 531100 O&M-WWTP-SUPPLIES 249242 614247 05/25/2021 07/11/21 380.50 Invoice: 614247 PW/GLOVES 380.50 73637948 531100 O&M ALLOC-CITY WIDE SUPPLIES 249243 615333 05/26/2021 07/11/21 109.78 Invoice: 615333 PW/BOTTLES 109.78 73425358 531100 O&M-WWTP-SUPPLIES 249244 627150 06/08/2021 07/11/21 608.18 Invoice: 627150 PW/WWTP SUPPLIES 608.18 73425358 531100 O&M-WWTP-SUPPLIES 249245 633807 06/15/2021 07/11/21 94.00 Invoice: 633807 PW/TUBING 94.00 73425358 531100 O&M-WWTP-SUPPLIES 249246 643841 06/24/2021 07/11/21 750.03 Invoice: 643841 PW/WWTP SUPPLIES 750.03 73425358 531100 O&M-WWTP-SUPPLIES CHECK 356817 TOTAL: 3,226.24 356818 07/14/2021 PRTD 1945 WA ST DEPT LABOR & I 249248 280653 06/11/2021 07/11/21 134.10 Invoice: 280653 PW/ELEVATOR OPER. CERTIF 134.10 73011183 549800 O&M-C/E-CH FAC-PERMITS CHECK 356818 TOTAL: 134.10 356819 07/14/2021 PRTD 4513 WM CORPORATE SERVICE 249249 0038735-1048-5 06/01/2021 07/11/21 3,427.33 Invoice: 0038735-1048-5 PW/SOLID WASTE DISPOSAL 3,427.33 73425358 54790100551 BIOSOLIDS WASTE DISPOSAL CHECK 356819 TOTAL: 3,427.33 356820 07/14/2021 PRTD 710 WCIA 249268 15143 06/22/2021 07/11/21 100.00 Invoice: 15143 POL/NO SHOW TRAINING INVOICE 100.00 51011214 443410 PD-C/E-ADMIN-TRAINING CHECK 356820 TOTAL: 100.00 356821 07/14/2021 PRTD 5709 WEBCHECK INC 249251 6972 06/30/2021 07/11/21 261.60 Invoice: 6972 FIN/WEBCHECK SVCS JUN 2021 130.80 43411341 541100 FIN - WATER ADMIN PROF SERVICE 76 07/07/2021 14:54 |CITY OF BAINBRIDGE ISLAND |P 28 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb CASH ACCOUNT: 635 111100 CASH CHECK NO CHK DATE TYPE VENDOR NAME VOUCHER INVOICE INV DATE PO CHECK RUN NET INVOICE DTL DESC____________________________________________________________________________________________________________________________________ 130.80 43421351 541100 FIN - SEWER ADMIN PROF SERVICE CHECK 356821 TOTAL: 261.60 356822 07/14/2021 PRTD 499 WESTBAY AUTO PARTS I 249252 634478 05/20/2021 07/11/21 -181.55 Invoice: 634478 PW/WARRANTY CREDIT -181.55 73637959 53110000856 MECH P/U-20%GF,STR,WTR,SWR,SWM 249254 636604 05/28/2021 07/11/21 54.35 Invoice: 636604 PW/FUEL & OIL FILTERS 54.35 990 141100 MERCHANDISE 249255 637546 06/02/2021 07/11/21 50.37 Invoice: 637546 PW/FUEL & OIL FILTERS, COOLANT 50.37 990 141100 MERCHANDISE 249269 637768 06/03/2021 07/11/21 53.80 Invoice: 637768 PW/FILTERS 53.80 990 141100 MERCHANDISE 249270 638274 06/04/2021 07/11/21 48.27 Invoice: 638274 PW/FILTERS 48.27 990 141100 MERCHANDISE 249271 639444 06/09/2021 07/11/21 24.23 Invoice: 639444 PW/IGNITION SWITCH 24.23 73111423 531100 OFFICE SUPPLIES 249272 639679 06/10/2021 07/11/21 11.84 Invoice: 639679 PW/FUEL FILTERS, FUEL CAP 11.84 990 141100 MERCHANDISE 249273 639680 06/10/2021 07/11/21 23.74 Invoice: 639680 PW/AIR FILTER 23.74 73638935 531100 O&M-STD ALLOCATION-SUPPLIES 249274 639683 06/10/2021 07/11/21 5.04 Invoice: 639683 PW/OIL FILTER 5.04 990 141100 MERCHANDISE 249275 639714 06/10/2021 07/11/21 29.14 Invoice: 639714 PW/AIR, FUEL FILTERS 29.14 990 141100 MERCHANDISE 249276 639784 06/10/2021 07/11/21 87.44 Invoice: 639784 PW/BLUE DEF 87.44 73638935 531100 O&M-STD ALLOCATION-SUPPLIES 249277 639858 06/10/2021 07/11/21 185.08 Invoice: 639858 PW/GLOVES 185.08 73011483 531100 O&M-GF-MECH SHOP-SUPPLIES 77 07/07/2021 14:54 |CITY OF BAINBRIDGE ISLAND |P 29 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb CASH ACCOUNT: 635 111100 CASH CHECK NO CHK DATE TYPE VENDOR NAME VOUCHER INVOICE INV DATE PO CHECK RUN NET INVOICE DTL DESC____________________________________________________________________________________________________________________________________ 249278 640098 06/11/2021 07/11/21 66.24 Invoice: 640098 PW/FILTERS, COOLANT 66.24 73011483 531100 O&M-GF-MECH SHOP-SUPPLIES 249279 640948 06/15/2021 07/11/21 66.97 Invoice: 640948 PW/FILTERS 66.97 73638935 531100 O&M-STD ALLOCATION-SUPPLIES 249280 641529 06/17/2021 07/11/21 4.94 Invoice: 641529 PW/OIL FILTER 4.94 990 141100 MERCHANDISE 249281 641531 06/17/2021 07/11/21 49.73 Invoice: 641531 PW/FUEL FILTER 49.73 990 141100 MERCHANDISE 249282 641561 06/17/2021 07/11/21 35.15 Invoice: 641561 PW/FILTERS 35.15 990 141100 MERCHANDISE 249284 641578 06/17/2021 07/11/21 96.20 Invoice: 641578 PW/FILTERS 96.20 990 141100 MERCHANDISE 249285 641816 06/18/2021 07/11/21 179.85 Invoice: 641816 PW/BATTERY, CORE DEP 179.85 73011581 531100 O&M-C/E-PCD VEH WORK-SUPPLIES 249286 641821 06/18/2021 07/11/21 13.12 Invoice: 641821 PW/AIR FILTER 13.12 73011581 531100 O&M-C/E-PCD VEH WORK-SUPPLIES 249287 641863 06/18/2021 07/11/21 66.22 Invoice: 641863 PW/BELT 66.22 990 141100 MERCHANDISE 249288 642903 06/22/2021 07/11/21 33.06 Invoice: 642903 PW/BELT 33.06 990 141100 MERCHANDISE 249292 642981 06/23/2021 07/11/21 51.94 Invoice: 642981 PW/FILTERS 51.94 990 141100 MERCHANDISE 249293 643112 06/23/2021 07/11/21 33.36 Invoice: 643112 PW/AIR FILTER 33.36 990 141100 MERCHANDISE 249295 643176 06/23/2021 07/11/21 56.96 Invoice: 643176 PW/U JOINT 56.96 73637941 531100 VACTOR R&M-SUPPLIES 78 07/07/2021 14:54 |CITY OF BAINBRIDGE ISLAND |P 30 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb CASH ACCOUNT: 635 111100 CASH CHECK NO CHK DATE TYPE VENDOR NAME VOUCHER INVOICE INV DATE PO CHECK RUN NET INVOICE DTL DESC____________________________________________________________________________________________________________________________________ 249296 643509 06/24/2021 07/11/21 36.62 Invoice: 643509 PW/SOLVENT 36.62 990 141100 MERCHANDISE 249297 643538 06/24/2021 07/11/21 -19.62 Invoice: 643538 PW/CORE DEPOSIT -19.62 73011581 531100 O&M-C/E-PCD VEH WORK-SUPPLIES 249299 644757 06/30/2021 07/11/21 13.07 Invoice: 644757 PW/MIRROR 13.07 73638935 531100 O&M-STD ALLOCATION-SUPPLIES 249300 644758 06/30/2021 07/11/21 26.97 Invoice: 644758 PW/OIL & FUEL FILTERS 26.97 73638935 531100 O&M-STD ALLOCATION-SUPPLIES CHECK 356822 TOTAL: 1,202.53 356823 07/14/2021 PRTD 522 WA ST DEPT OF TRANSP 249302 RE-313-ATB10614144 06/14/2021 20210030 07/11/21 146.11 Invoice: RE-313-ATB10614144 WSDOT ADMIN FEES - EH PH 2 146.11 72334562 66300001077 C40-EAGLE HARBOR PH2-CONSTR CHECK 356823 TOTAL: 146.11 356824 07/14/2021 PRTD 6714 TOSHIBA FINANCIAL SE 249236 29580135 06/24/2021 07/11/21 224.23 Invoice: 29580135 PW/COPIER LEASE 224.23 73637891 545000 RENTS & LEASES - OPERATING 249237 29580136 06/24/2021 07/11/21 234.42 Invoice: 29580136 POL/COPIER LEASE 234.42 51011211 545000 PD-C/E-ADMIN RENTS/LEASE CHECK 356824 TOTAL: 458.65 NUMBER OF CHECKS 131 *** CASH ACCOUNT TOTAL *** 567,231.85 COUNT AMOUNT ______ _________________ TOTAL PRINTED CHECKS 129 567,231.85 TOTAL VOIDED CHECKS 2 .00 *** GRAND TOTAL *** 567,231.85 79 07/07/2021 14:54 |CITY OF BAINBRIDGE ISLAND |P 31 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb JOURNAL ENTRIES TO BE CREATED CLERK: cfreitas YEAR PER JNL SRC ACCOUNT ACCOUNT DESC T OB DEBIT CREDIT EFF DATE JNL DESC REF 1 REF 2 REF 3 LINE DESC____________________________________________________________________________________________________________________________________ 2021 7 31 APP 402-213000 ACCOUNTS PAYABLE 28,084.20 07/14/2021 07/11/21 071421 AP CASH DISBURSEMENTS JOURNAL APP 635-111100 CASH 567,231.85 07/14/2021 07/11/21 071421 AP CASH DISBURSEMENTS JOURNAL APP 403-213000 ACCOUNTS PAYABLE 79,979.03 07/14/2021 07/11/21 071421 AP CASH DISBURSEMENTS JOURNAL APP 101-213000 STREETS - ACCOUNTS PAYABLE 21,788.79 07/14/2021 07/11/21 071421 AP CASH DISBURSEMENTS JOURNAL APP 401-213000 ACCOUNTS PAYABLE 102,688.09 07/14/2021 07/11/21 071421 AP CASH DISBURSEMENTS JOURNAL APP 001-213000 GENERAL - ACCOUNTS PAYABLE 145,138.53 07/14/2021 07/11/21 071421 AP CASH DISBURSEMENTS JOURNAL APP 631-213000 ACCOUNTS PAYABLE 31,068.10 07/14/2021 07/11/21 071421 AP CASH DISBURSEMENTS JOURNAL APP 407-213000 ACCOUNTS PAYABLE 4,307.49 07/14/2021 07/11/21 071421 AP CASH DISBURSEMENTS JOURNAL APP 104-213000 CIVIC IMPR - ACCOUNTS PAYABLE 16,000.00 07/14/2021 07/11/21 071421 AP CASH DISBURSEMENTS JOURNAL APP 650-213000 ACCOUNTS PAYABLE 5,678.25 07/14/2021 07/11/21 071421 AP CASH DISBURSEMENTS JOURNAL APP 108-213000 AFFORD HSG - ACCOUNTS PAYABLE 1,825.00 07/14/2021 07/11/21 071421 AP CASH DISBURSEMENTS JOURNAL APP 301-213000 ACCOUNTS PAYABLE 1,106.11 07/14/2021 07/11/21 071421 AP CASH DISBURSEMENTS JOURNAL APP 501-213000 ER&R-ACCOUNTS PAYABLE 128,908.23 07/14/2021 07/11/21 071421 AP CASH DISBURSEMENTS JOURNAL APP 901-213000 ACCOUNTS PAYABLE 660.03 07/14/2021 07/11/21 071421 AP CASH DISBURSEMENTS JOURNAL _________________ _________________ GENERAL LEDGER TOTAL 567,231.85 567,231.85 APP 631-130000 DUE TO/FROM CLEARING 536,163.75 07/14/2021 07/11/21 071421 APP 402-130000 DUE TO/FROM CLEARING 28,084.20 07/14/2021 07/11/21 071421 APP 403-130000 DUE TO/FROM CLEARING 79,979.03 07/14/2021 07/11/21 071421 APP 101-130000 STREETS - DUE TO/FROM CLEARING 21,788.79 07/14/2021 07/11/21 071421 APP 401-130000 DUE TO/FROM CLEARING 102,688.09 07/14/2021 07/11/21 071421 APP 001-130000 GENERAL - DUE TO/FROM CLEARING 145,138.53 07/14/2021 07/11/21 071421 APP 407-130000 DUE TO/FROM CLEARING 4,307.49 07/14/2021 07/11/21 071421 APP 104-130000 CIVIC IMPR DUE TO/FROM CLEAR'G 16,000.00 80 07/07/2021 14:54 |CITY OF BAINBRIDGE ISLAND |P 32 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb JOURNAL ENTRIES TO BE CREATED YEAR PER JNL SRC ACCOUNT ACCOUNT DESC T OB DEBIT CREDIT EFF DATE JNL DESC REF 1 REF 2 REF 3 LINE DESC____________________________________________________________________________________________________________________________________ 07/14/2021 07/11/21 071421 APP 650-130000 DUE TO/FROM CLEARING 5,678.25 07/14/2021 07/11/21 071421 APP 108-130000 AFFORD HSG DUE TO/FROM CLEAR'G 1,825.00 07/14/2021 07/11/21 071421 APP 301-130000 DUE TO/FROM CLEARING 1,106.11 07/14/2021 07/11/21 071421 APP 501-130000 ER&R-DUE TO/FROM CLEARING 128,908.23 07/14/2021 07/11/21 071421 APP 901-130000 DUE TO/FROM CLEARING 660.03 07/14/2021 07/11/21 071421 _________________ _________________ SYSTEM GENERATED ENTRIES TOTAL 536,163.75 536,163.75 _________________ _________________ JOURNAL 2021/07/31 TOTAL 1,103,395.60 1,103,395.60 81 07/07/2021 14:54 |CITY OF BAINBRIDGE ISLAND |P 33 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb JOURNAL ENTRIES TO BE CREATED FUND YEAR PER JNL EFF DATE DEBIT CREDIT ACCOUNT ACCOUNT DESCRIPTION____________________________________________________________________________________________________________________________________ 001 GENERAL FUND 2021 7 31 07/14/2021 001-130000 GENERAL - DUE TO/FROM CLEARING 145,138.53 001-213000 GENERAL - ACCOUNTS PAYABLE 145,138.53 _________________ _________________ FUND TOTAL 145,138.53 145,138.53 101 STREET FUND 2021 7 31 07/14/2021 101-130000 STREETS - DUE TO/FROM CLEARING 21,788.79 101-213000 STREETS - ACCOUNTS PAYABLE 21,788.79 _________________ _________________ FUND TOTAL 21,788.79 21,788.79 104 CIVIC IMPROVEMENT FUND 2021 7 31 07/14/2021 104-130000 CIVIC IMPR DUE TO/FROM CLEAR'G 16,000.00 104-213000 CIVIC IMPR - ACCOUNTS PAYABLE 16,000.00 _________________ _________________ FUND TOTAL 16,000.00 16,000.00 108 AFFORDABLE HOUSING FUND 2021 7 31 07/14/2021 108-130000 AFFORD HSG DUE TO/FROM CLEAR'G 1,825.00 108-213000 AFFORD HSG - ACCOUNTS PAYABLE 1,825.00 _________________ _________________ FUND TOTAL 1,825.00 1,825.00 301 CAPITAL CONSTRUCTION FUND 2021 7 31 07/14/2021 301-130000 DUE TO/FROM CLEARING 1,106.11 301-213000 ACCOUNTS PAYABLE 1,106.11 _________________ _________________ FUND TOTAL 1,106.11 1,106.11 401 WATER OPERATING FUND 2021 7 31 07/14/2021 401-130000 DUE TO/FROM CLEARING 102,688.09 401-213000 ACCOUNTS PAYABLE 102,688.09 _________________ _________________ FUND TOTAL 102,688.09 102,688.09 402 SEWER OPERATING FUND 2021 7 31 07/14/2021 402-130000 DUE TO/FROM CLEARING 28,084.20 402-213000 ACCOUNTS PAYABLE 28,084.20 _________________ _________________ FUND TOTAL 28,084.20 28,084.20 403 STORM & SURFACE WATER FUND 2021 7 31 07/14/2021 403-130000 DUE TO/FROM CLEARING 79,979.03 403-213000 ACCOUNTS PAYABLE 79,979.03 _________________ _________________ FUND TOTAL 79,979.03 79,979.03 407 BUILDING & DEVELOPMENT FUND 2021 7 31 07/14/2021 82 07/07/2021 14:54 |CITY OF BAINBRIDGE ISLAND |P 34 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb JOURNAL ENTRIES TO BE CREATED FUND YEAR PER JNL EFF DATE DEBIT CREDIT ACCOUNT ACCOUNT DESCRIPTION____________________________________________________________________________________________________________________________________ 407-130000 DUE TO/FROM CLEARING 4,307.49 407-213000 ACCOUNTS PAYABLE 4,307.49 _________________ _________________ FUND TOTAL 4,307.49 4,307.49 501 EQUIPMENT RENTAL & REVOLVING 2021 7 31 07/14/2021 501-130000 ER&R-DUE TO/FROM CLEARING 128,908.23 501-213000 ER&R-ACCOUNTS PAYABLE 128,908.23 _________________ _________________ FUND TOTAL 128,908.23 128,908.23 631 CLEARING FUND 2021 7 31 07/14/2021 631-130000 DUE TO/FROM CLEARING 536,163.75 631-213000 ACCOUNTS PAYABLE 31,068.10 635-111100 CASH 567,231.85 _________________ _________________ FUND TOTAL 567,231.85 567,231.85 650 AGENCY FUND 2021 7 31 07/14/2021 650-130000 DUE TO/FROM CLEARING 5,678.25 650-213000 ACCOUNTS PAYABLE 5,678.25 _________________ _________________ FUND TOTAL 5,678.25 5,678.25 901 CITY-WIDE REPORTING FUND 2021 7 31 07/14/2021 901-130000 DUE TO/FROM CLEARING 660.03 901-213000 ACCOUNTS PAYABLE 660.03 _________________ _________________ FUND TOTAL 660.03 660.03 83 07/07/2021 14:54 |CITY OF BAINBRIDGE ISLAND |P 35 cfreitas |A/P CASH DISBURSEMENTS JOURNAL |apcshdsb JOURNAL ENTRIES TO BE CREATED FUND DUE TO DUE FROM ____________________________________________________________________________________________________________________________________ 001 GENERAL FUND 145,138.53 101 STREET FUND 21,788.79 104 CIVIC IMPROVEMENT FUND 16,000.00 108 AFFORDABLE HOUSING FUND 1,825.00 301 CAPITAL CONSTRUCTION FUND 1,106.11 401 WATER OPERATING FUND 102,688.09 402 SEWER OPERATING FUND 28,084.20 403 STORM & SURFACE WATER FUND 79,979.03 407 BUILDING & DEVELOPMENT FUND 4,307.49 501 EQUIPMENT RENTAL & REVOLVING 128,908.23 631 CLEARING FUND 536,163.75 650 AGENCY FUND 5,678.25 901 CITY-WIDE REPORTING FUND 660.03 _________________ _________________ TOTAL 536,163.75 536,163.75 ** END OF REPORT - Generated by Carrie L. Freitas ** 84 City Council Regular Business Meeting Agenda Bill MEETING DATE: July 13, 2021 ESTIMATED TIME: AGENDA ITEM: Approve City Council Meeting Minutes, SUMMARY: Consider approval of meeting minutes. AGENDA CATEGORY: Minutes PROPOSED BY: Executive RECOMMENDED MOTION: Approve City Council meeting minutes. STRATEGIC PRIORITY: Good Governance FISCAL IMPACT: Amount: Ongoing Cost: One-Time Cost: Included in Current Budget? BACKGROUND: ATTACHMENTS: City Council Study Session Minutes, June 15, 2021.pdf City Council Regular Business Meeting Minutes, June 22, 2021.pdf FISCAL DETAILS: Fund Name(s): Coding: 85 1 City Council Study Session Tuesday, June 15, 2021 Meeting Minutes 1) CALL TO ORDER / ROLL CALL Deputy Mayor Hytopoulos called the meeting to order at 6:00 p.m. on the Zoom webinar platform. Mayor Nassar, Deputy Mayor Hytopoulos, and Councilmembers Deets, Fantroy-Johnson, Pollock, and Schneider were present. Councilmember Carr was absent and excused. 2) APPROVAL OF AGENDA/ CONFLICT OF INTEREST DISCLOSURE Councilmember Deets moved and Councilmember Fantroy-Johnson seconded to approve the agenda as presented. The motion carried unanimously, 6 -0. There were no conflicts of interest disclosed. 3) FUTURE COUNCIL AGENDAS 3.A Review Future Council Agendas Cover Page Council Agenda Topics for Upcoming Meetings.pdf City Manager King highlighted certain agenda items. Councilmember Schneider asked if her request for a discussion on the Climate Change Advisory Committee vetting community ideas will be scheduled on a future agenda, and Mayor Nassar confirmed it will be scheduled. 4) PRESENTATIONS 4.A Receive Report on Climate Action Plan - Climate Change Advisory Committee Cover Page CAP Status update - CC 06152021 CAP Implementation Matrix June 5, 2021, for CC 06152021.pdf Mike Cox , Cha ir of the Climate Change Advisory Committee (CCAC) provided a presentation with an update on the Climate Action Plan. CCAC member Lara Hansen joined the discussion with Council. 4.B Receive Comments and Recommendations from the Climate Change Advisory Committee on Council Direction on Sea Level Rise Amendments as part of the Shoreline Master Program Periodic Review - CCAC Members Cover Page Approach to Sea Level Rise - CC 06152021.pptx CCAC Recommendations on Sea Level Rise assessment June 5, 2021 CCAC Sea Level Rise Response - Staff memo for CC 06152021 86 2 CCAC Chair Mike Cox provided the committee's recommendations on sea level rise, and Council discussed the topic. 5) UNFINISHED BUSINESS 5.A Review Revised Draft Plastics Ordinance No. 2021-18 - Executive Cover Page Draft Revised Plastics Ordinance 2021-18.pdf City Manager King introduced the agenda item. City Attorney Levan provided information on the revised ordinance , and Council discussed the ordinance. Council's consensus was to include prohibitions against offering plastic utensils in bins, beverage cups, and asking customers if they would like a utensil in the next draft. Staff will include alternate language regarding offering utensils in the next draft and will work from Deputy Mayor Hytopoulos's draft ordinance. Council agreed that provisions relating to on-premises dining will be excluded at this time. MOTION: I move to create a plastic and waste reduction task force composed of two to three Council members, two to three individuals with expertise in plastic and waste reduction, and two to three individuals representing the business community. The scope of the task force is to examine and make recommendations to the full Council on measures to be taken to reduce the use of plastics and waste in food service businesses on Bainbridge Island. Deets/Schneider: The motion failed 3 – 3. AYES: Joe Deets, Leslie Schneider, Kirsten Hytopoulos NOES: Rasham Nassar, Michael Pollock, Brenda Fantroy -Johnson ABSENT: Christy Carr ABSTAIN: None 5.B Receive Update on Wyatt Way and Madison Avenue Mini -Roundabout - Public Works Cover Page City Manager King introduced the item. Public Works Director Wierzbicki provided a presentation on the mini roundabout and addressed Council’s questions. 6) NEW BUSINESS 6.A Review Funding Criteria for American Rescue Plan Act (ARPA) Grant - Finance Cover Page Slides_for_CC_06152021 -Draft3.pptx City Manager King introduced the agenda item. Finance Director Pitt provided additional information. Council discussed potential uses for the funds. MOTION: I move to accept the American Rescue Plan Act (ARPA) grant from the State of Washington Office of Financial Management in the amount of $7,061,885, adopt principles for expenditure of ARPA funds, and direct the City Manager to present at a future Council Meeting specific projects, programs, or opportunities consistent with the principles adopted by the City Council. Pollock/Deets: The motion carried unanimously, 6-0. 87 3 AYES: Rasham Nassar, Joe Deets, Leslie Schneider, Kirsten Hytopoulos, Michael Pollock, Brenda Fantroy-Johnson NOES: None ABSENT: Christy Carr ABSTAIN: None 7) FOR THE GOOD OF THE ORDER Councilmember Fantroy-Johnson provided information on the Juneteenth celebration. 8) ADJOURNMENT Deputy Mayor Hytopoulos adjourned the meeting at 9:09 p.m. ________________________________ Rasham Nassar, Mayor ___________________________________ Christine Brown, CMC, City Clerk 88 1 CITY COUNCIL REGULAR BUSINESS MEETING Tuesday, June 22, 2021 Meeting Minutes 1) CALL TO ORDER/ROLL CALL Mayor Nassar called the meeting to order at 6:00 p.m. on the Zoom webinar platform. Mayor Nassar, Deputy Mayor Hytopoulos, and Councilmembers Carr, Deets, Fantroy-Johnson, Pollock and Schneider were present. 2) APPROVAL OF AGENDA / CONFLICT OF INTEREST DISCLOSURE Councilmember Nassar moved and Councilmember Schneider seconded to change the title of item 7.A to “Consideration of Single -use Food Ware and Waste Reduction Ordinance.” The motion carried unanimously, 7-0. Councilmember Deets moved and Councilmember Fantroy-Johnson seconded to approve the agenda as modified. The motion carried unanimously, 7 -0. There were no conflicts of interest disclosed. 3) PUBLIC COMMENT 3.A Instructions and Guidelines for Providing Public Comment - City Clerk Cover Page Instructions for Providing Public Comment at Remote Meetings.pdf Anika Toma spoke in favor of Bainbridge Greenways. Kevin Miller commented on the draft letter relating to the Triangle Property. Stefan Goldby, Chamber of Commerce, spoke about the single-use food ware and waste reduction ordinance. Sal DeRosalia spoke about public comment concerns and the single -use food ware and waste reduction ordinance. Wendy Tyner spoke in support of the letter relating to the Triangle Property. Kaylie Treskin spoke in favor of a bike network. David Shaw spoke against the single -use food ware and waste reduction ordinance. 89 2 4) CITY MANAGER'S REPORT City Manager King mentioned racial equity training with the Leadership Team, City Hall reopening on July 1, and refunding 1998 and 2011 bonds. 5) CONSENT AGENDA 5.A Agenda Bill for Consent Agenda Cover Page 5.B Consider Approval of Accounts Payable and Payroll Cover Page AP Report to Council of Cash Disbursements 06-23-21.pdf Council Report 6-20-21-signed.pdf 5.C Consider Approval of Ci ty Council Meeting Minutes Cover Page City Council Study Session Minutes, June 1, 2021.pdf City Council Regular Business Meeting Minutes, June 8, 2021.pdf 5.D Approve Haggar-Scribner Properties Foundation Bench Donation Agreement on Winslow Way - Public Works Cover Page Donation Bench Agreement - 380 Winslow.docx Attachment A - bench description.pdf Attachment B - bench location plan.pdf 5.E Consider Appointments to the Climate Change Advisory Committee - Council Cover Page Broekhoff - CCAC (Redacted).pdf Cox - CCAC (Redacted).pdf Hansen - CCAC (Redacted).pdf Harmon - CCAC (Redacted).pdf Kydd - CCAC (Redacted).pdf Richard - CCAC (Redacted).pdf 5.F Consider Appointments to the Planning Commission - Council Cover Page Birtley - Planning Commission (Redacted).pdf Mathews - Planning Commission (Redacted).pdf Neal - Planning Commission (Redacted).pdf Shapiro - Planning Commission (Redacted).pdf Stevens - Planning Commission (Redacted).pdf Subramanian - Planning Commission (Redacted).pdf Weise - Planning Commission (Redacted).pdf 5.G Consider Appointments to the Design Review Board - Council Cover Page Clayton - DRB (Redacted).pdf Dunstan - DRB (Redacted).pdf 90 3 5.H Approve Joint Council and Ethics Board Subcommittee Form Cover Page Joint Council and Ethics Board Subcommittee.docx 5.I Consider Authorizing Public Works Trust Fund (PWTF) Loan Application - Public Works Cover Page PWB_All_Loan_Programs_2021_Guidelines.pdf Water Tank_Wood Ave CIP.pdf MOTION: I move to approve the Consent Agenda as presented. Pollock/Hytopoulos: The motion carried unanimously, 7 -0. 6) FUTURE COUNCIL AGENDAS 6.A Review Future Council Agendas Cover Page Council Agenda Topics for Upcoming Meetings.pdf City Manager King highlighted future Council agenda items. Councilmember Carr asked to add a discussion of the Transfer of Development Rights (TDR) program on the July 6, 2021 agenda, and Council concurred. Councilmember Carr requested a discussion on the Planning Commission’s recorded motion related to Ordinance No. 2021-03 related to hotels in the Central Core, Gateway, and Ferry Terminal districts, and Council concurred. Councilmember Carr asked to add an agenda item to consider terminating the hazard pay ordinance on a future agenda, and Council concurred. Deputy Mayor Hytopoulos asked to add a discussion on budgeting for police and other services. Councilmember Schneider supported the request. The motion to add the item to a future Council agenda failed 4-3 with Deputy Mayor Hytopoulos and Councilmembers Deets and Schneider voting in favor. Deputy Mayor Hytopoulos asked to add a discussion on remov ing Councilmember Views from COBI Connects, and Council concurred. Councilmember Fantroy-Johnson asked to add a discussion on the roundabout at Adas Will and Landmark Trees to a business meeting, and Council concurred. Councilmember Pollock asked to add his proposed changes to the Ethics Program to a future Council agenda. Councilmember Fantroy-Johnson supported the request. The motion to add the item to a future Council agenda passed 4-3 with Deputy Mayor Hytopoulos and Councilmembers Deets and Schneider voting against. 7) UNFINISHED BUSINESS 7.A Consider Adoption of Single-Use Food Ware and Waste Reduction Ordinance No. 2021 - 18 - Executive Cover Page 91 4 Ordinance 2021-18.docx Deputy City Attorney Sletten introduced the agenda item, and Council discussed the ordinance. Councilmember Deets moved and Councilmember Schneider seconded to amend the motion to change the effective date of the ordinance to July 1, 2022. The amendment failed 5-2 with Councilmembers Schneider and Deets voting in favor. MOTION: I move to approve Ordinance 2021-18, amended as follows: 1. Delete proposed new definition of “unsolicited request” as provided in newly added BIMC 8.24.005.I; and 2. Revise newly added BIMC 8.24.025 to read “Single-use food service products upon customer’s affirmation;” and 3. Revise newly added BIMC 8.24.025.A to read, “A retail food establishment may provide the following single - use food service products only upon customer’s affirmation for the below item or items:” 4. Revise newly added BIMC 8.24.025.B to read, “A retail food establishment may provide beverage cup lids without customer’s affirmation for:” Pollock/Carr: The motion carried unanimously, 7 -0. Councilmember Deets moved and Councilmember Schneider seconded to create a plastic and waste reduction task force composed of 2-3 Councilmembers, 2-3 individuals with expertise in plastic and waste reduction, and 2-4 individuals representing the affected business community. The scope of the task force is to deliver recommendations to the full Council no later tha n September 28 on measures to reduce plastic and waste in retail food establishments on Bainbridge Island. Councilmember Deets moved and Councilmember Pollock seconded to amend the motion to appoint 2 to 4 individuals with expertise in plastic waste reduction. The amendment carried unanimously, 7-0. AMENDED MOTION: I move to create a plastic and waste reduction task force composed of 2-3 Councilmembers, 2-4 individuals with expertise in plastic and waste reduction, and 2-4 individuals representing the affected business community. The scope of the task force is to deliver recommendations to the full Council no later than September 28 on measures to reduce plastic and waste in retail food establishments on Bainbridge Island. Deets/Schneider: The motion carried unanimously, 7 -0. 7.B Consider Professional Services Agreement with the Kitsap Small Business Development Center in the Amount of $10,000 - Executive Cover Page WWU_SBDC_PSA.docx Mayor Nassar introduced the agenda item. MOTION: I move to take from the table the proposed contract with the Kitsap Small Business Development Center for services in the amount of $10,000. Deets/Fantroy-Johnson: The m otion carried 6 – 1. AYES: Rasham Nassar, Joe Deets, Leslie Schneider, Michael Pollock, Christy Carr, Brenda Fantroy- Johnson NOES: Kirsten Hytopoulos ABSENT: None ABSTAIN: None 92 5 MOTION: I move to authorize the City Manager to enter into a contract with the Kitsap Small Business Development Center in the amount of $10,000 from Council contingency and execute the agreement substantially in the form attached. Schneider/Deets: The motion carried 6 – 1. AYES: Rasham Nassar, Joe Deets, Leslie Schneider, Michael Pollock, Christy Carr, Brenda Fantroy- Johnson NOES: Kirsten Hytopoulos ABSENT: None ABSTAIN: None 7.C Review Draft Letter to Department of Natural Resources (DNR) re: Reclamation of "Triangle Property" - Planning Cover Page Triangle_Property_Draft_Letter_to_DNR_06222021 Surface Mining Reclamation Permit No. 70-013120.pdf Reclamation Sheet_MAP Ltd_Geology and Earth_01152008.pdf City Manager King introduced the agenda item. Planning Director Wright and Planning Manager Greetham provided additional information. Council asked for additional information on SEPA and local enforcement authority. MOTION: I move to direct the City Manager to schedule a meeting between the City Manager, neighbors of the Triangle Property, Mr. Greetham, and other members of staff to discuss and hear input on the draft DNR letter that is in our agenda packet tonight. Nassar/Pollock: The motion carried unanimously, 7 -0. 7.D Appointments to the Ethics Board - Mayo r Nassar, Councilmember Fantroy-Johnson Cover Page Bonker - Ethics Board (Redacted).pdf Davison - Ethics Board (Redacted).pdf Godwin - Ethics Board (Redacted).pdf McFadden - Ethics Board (Redacted).pdf Neal - Ethics Board (Redacted).pdf Hollinger - Ethics Board (Redacted).pdf Mallon - Ethics Board (Redacted).pdf MOTI ON: I move to table discussion of this agenda item pending a discussion on whether we are going to have an Ethics Board or a hearings officer. Pollock/Carr: The motion carried 4 – 3. AYES: Rasham Nassar, Michael Pollock, Christy Carr, Brenda Fantroy-Johnson NOES: Joe Deets, Leslie Schneider, Kirsten Hytopoulos ABSENT: None ABSTAIN: None 8) NEW BUSINESS 8.A Appoint Deputy Mayor - Council Cover Page 93 6 MOTION: I nominate Michael Pollock as Deputy Mayor. Fantroy-Johnson/Carr: The motion carried 4 – 3. AYES: Rasham Nassar, Michael Pollock, Christy Carr, Brenda Fantroy-Johnson NOES: Joe Deets, Leslie Schneider, Kirsten Hytopoulos ABSENT: None ABSTAIN: None 8.B Consider Rescinding Proclamation of Local Emergency - Council Cover Page City Manager King introduced the agenda item. MOTION: I move to authorize the City Manager to rescind or terminate the Proclamation of Emergency. Carr/Deets: The motion carried 5 – 1. AYES: Joe Deets, Leslie Schneider, Michael Pollock, Christy Carr, Brenda Fantroy-Johnson NOES: Kirsten Hytopoulos ABSENT: Rasham Nassar ABSTAIN: None 8.A. Appoint Deputy Mayor - Council [Continued] Deputy City Attorney Sletten raised a point of order regarding the previous motion for item 8.A. MOTION: I move to appoint Michael Pollock as Deputy Mayor. Fantroy-Johnson/Carr: The motion carried 4 – 3. AYES: Rasham Nassar, Michael Pollock, Christy Carr, Brenda Fantroy-Johnson NOES: Joe Deets, Leslie Schneider, Kirsten Hytopoulos ABSENT: None ABSTAIN: None 8.C Consider Approval of COVID Cleaning Professional Services Agreement Amendment No. 4 and Budget Amendment; $24,624 - Public Works Cover Page Amendment No. 4 COVID Cleaning Contract.docx Janitorial COVID Original Agreement.pdf Janitorial COVID PSA Amend No. 1.pdf Janitorial COVID PSA Amend No. 2.pdf Janitorial COVID Amend No. 3 Pending.pdf Resolution_No._2020-06_COVID-19 Emerg Proclamation_031020.pdf Public Works Director Wierzbicki introduced the agenda item. MOTION: I move to forward the COVID Cleaning Professionals Services Agreement Amendment No. 4, and second quarter budget amendment of $24,624.00, to the July 13, 2021, consent agenda for approval. Carr/Pollock: The motion carried unanimously, 7 -0. 94 7 9) COUNCIL DISCUSSION 9.A Discuss and Identify Items that may be Removed from the Council's 2021 Workplan - Council, Executive Cover Page Workplan Transmittal memo for CC 06222021 2021 Workplan 06-2021 for CC 06222021 City Manager King introduced the agenda item, and Council discussed the topic. 9.B Review Council Ad Hoc Committees and Subcommittees - Executive Cover Page Council Ad Hoc and Subcommittee Spreadsheet.pdf City Manager King introduced the agenda item. Deputy City Manager Schroer provided additional information. Council discussed the joint land use subcommittee. Council agreed that the scope of work for the Hazard Pay for Grocery Workers Ad Hoc Committee was complete. 10) COMMITTEE REPORTS Councilmember Deets mentioned a previous Memorandum of Understanding with the Suquamish Tribe and reconstituting an intergovernmental committee. Councilmember Fantroy-Johnson provided a report on Housing Kitsap. 11) FOR THE GOOD OF THE ORDER Council discussed the timing of ward meetings. 12) ADJOURNMENT Mayor Nassar adjourned the meeting at 9:05 p.m. ________________________________ Rasham Nassar, Mayor ___________________________________ Christine Brown, CMC, City Clerk 95 City Council Regular Business Meeting Agenda Bill MEETING DATE: July 13, 2021 ESTIMATED TIME: 5 Minutes AGENDA ITEM: Award Annual Roads Program Contract ($425,634.40) - Public Works, SUMMARY: The 2021 Annual Roads project consists of asphalt surfacing repairs to streets island-wide. See attached location map. AGENDA CATEGORY: Contract PROPOSED BY: Public Works RECOMMENDED MOTION: Award the 2021 Annual Roads Program contract to Central Paving LLC in the amount of $425,634.40. STRATEGIC PRIORITY: Reliable Infrastructure and Connected Mobility FISCAL IMPACT: Amount: $425,634.40 Ongoing Cost: One-Time Cost:$425,634.40 Included in Current Budget? Yes BACKGROUND: The 2021 Annual Roads project consist of Island-wide asphalt repairs and patching including pulverizing existing road surface, grading, and paving. The repair locations were prioritized using a pavement preservation analysis, as well as visual field inspections, to ensure a positive cost-benefit ratio as well as maintenance of the overall Island's pavement preservation score. Bids were solicited through the area newspapers, Daily Journal of Commerce, City’s bids & awards webpage and listserv. The bid opening was held on June 29, 2021, and three bids were received. See attached bid form. Staff has reviewed the bid documentation and contractor’s qualifications and recommends that the City Council award this contract to the apparent low bidder, Central Paving, LLC, in the base bid amount of $ $299,722.40 plus all three alternates equaling $425,634.40. The engineers estimate is $575,000 to $600,000. 96 The Alternates include: •Alternate A1 – Elizabeth Place •Alternate A2 – Pleasant Beach Rd from Wharf to Campbell •Alternate A3 – Henderson Rd Given the low nature of the bid as compared to the engineer's estimate, the Department is considering options to extend the limits of work within the allowable budget to maximize the asset lifespan. To view the project webpage, please visit: https://www.bainbridgewa.gov/270/ ATTACHMENTS: 2021 Roads Project Contract.docx 2021 Annual Roads_Bid Form.docx 2021 Annual Roads Map.jpg FISCAL DETAILS: There is a total of $640,000 of budget in the Street Funds to pay for this work. Fund Name(s): Streets Fund Coding: 97 Contract CONTRACT FOR CONSTRUCTION THIS CONSTRUCTION CONTRACT (“Contract”), made the __, day of ___________________, 2021, by and between the City of Bainbridge Island (“City” and/or “CONTRACTINGAGENCY”) and Central Paving LLC, a Washington state corporation (“CONTRACTOR”). WITNESSETH: WHEREAS, the CONTRACTING AGENCY has caused the Project Manual, Specifications, Drawings, and other contract documents to be prepared for certain Work as described therein, known as the 2021 ANNUAL ROADS, and WHEREAS, the CONTRACTOR has offered to perform the proposed Work in accordance with the terms of the Contract Documents including but not limited to this Contract, and NOW, THEREFORE, in consideration of the mutual covenants and agreements of the parties herein contained and to be performed, the CONTRACTOR hereby agrees that the foregoing recitals are true and correct and are incorporated into this Contract and to complete the Work at the price and on the terms and conditions herein contained. The CONTRACTING AGENCY agrees to pay the CONTRACTOR the contract price of Four Hundred Twenty-Five Thousand, Six Hundred Thirty-Four and 40/100 Dollars ($425,634.40) (“Contract Price”) for the fulfillment of the Work and the performance of the covenants set forth herein. The further terms, conditions, and covenants of this Contract are set forth in the following documents, all of which are component parts of this Contract as if set out in full, and if not attached, as if hereto attached collectively referred to as the “Contract Documents”: 1.This Contract, including the form “Proposal – Items of Work and Materials to be Provided, Estimated Quantities, Units of Measurement at the Unit Bid Prices” 2.The Standard Specifications for Road, Bridge, and Municipal Construction, 2020 edition, as issued by the Washington State Department of Transportation (WSDOT) and the American Public Works Association (APWA), Washington State Chapter (hereafter “Standard Specifications”) 3.Amendments to the Standard Specifications 4.Special Provisions 5.Indemnity and Insurance Agreement 6.Special Indemnity and Insurance Agreement 7.Prevailing Wage Schedules and Regulations 8.Specifications, Drawings, Details, and all other Documents contained in and made applicable by this Contract and the Project Manual 9.Certification of Compliance with Wage Payment Statutes 10.All Plans, Drawings, Specifications, and Addenda issued prior to the Bid Opening Date. The CONTRACTING AGENCY and the CONTRACTOR recognize that time is of the essence of this Contract and that the CONTRACTING AGENCY will suffer financial loss if the Work is not completed within the time specified in this Contract. Therefore, the parties agree that the liquidated damages provisions of the Standard Specifications as modified herein shall apply and that those provisions have been mutually negotiated. 98 CONTRACTOR’s Initials: _____ The CONTRACTOR hereby warrants and represents it has reviewed, understands, and agrees to the terms and conditions of this Contract, all Addenda, and the Standard Specifications as modified by the Amendments and Special Provisions and all other Documents contained in the Project Manual and incorporated herein by reference. The person executing this Contract warrants and represents that they are fully authorized to execute this Contract. All parties agree that the State of Washington is hereby named as an express third-party beneficiary of this Contract, with all rights as such. THE CONTRACTOR AGREES TO RETURN THIS EXECUTED CONTRACT AND OTHER REQUIRED DOCUMENTS TO THE CONTRACTING AGENCY as required by the Standard Specifications as modified herein, and to return the DECLARATION OF OPTION OF MANAGEMENT OF STATUTORY RETAINED PERCENTAGE AT THE SAME TIME. IN WITNESS WHEREOF, this Contract has been executed on the day and year above written. CENTRAL PAVING, LLC By: Its: Date: CITY OF BAINBRIDGE ISLAND: By: Blair King, City Manager Date: 99 c:\users\easypd~1\appdata\local\temp\bcl technologies\easypdf 8\@bcl@a80c976d\@bcl@a80c976d.docx City of Bainbridge Island Public Works Department–Engineering 2021 Annual RoadsProject Bid Opening Date:June 29, 2021& Bids Open@10:00AM Note: Bids Are Opened in Order Received. Bids Solicited by: Advertisement Small Works Roster The Engineers Estimate is: $475k to $600k Bidder #1 Lakeside Industries Inc Bidder #2 Granite Construction Company Bidder #3 Central Paving LLC Proposal  Signature Page–Addenda Acknowledged if applicable  Addendum No. 1 Acknowledged  Non-Collusion Declaration  Proposal Bond (5%) Statement of Bidders Qualifications  Statement of Proposed Subcontractors  TOTAL BASE BID AMOUNT $348,317.00 $356,585.00 $299,722.40 TOTAL BASE BID + ALTERNATE A1 $392,992.30 $392,970.00 $326,840.40 TOTAL BASE BID + ALTERNATE A2 $406,292.00 $434,975.00 $361,776.40 TOTAL BASE BID + ALTERNATE A3 $398,865.00 $400,740.00 $336,462.40 TOTAL BASE BID ALTERNATE A1 + A2 $450,967.30 $471,360.00 $388,894.40 TOTAL BASE BID ALTERNATE A1 + A3 $443,540.30 $437,125.00 $363,580.40 TOTAL BASE BID ALTERNATE A1 + A2 + A3 $501,515.30 $515,515.00 $425,634.40 A total of 3 bidswere received for the 2021 Roads Project. Project Manager, Emily Cady, hasreviewed all bids and recommends that the City Council award the contract to the apparent low bidder, Central Paving LLC,in the amount of $425,634.40. 100 101 City Council Regular Business Meeting Agenda Bill MEETING DATE: July 13, 2021 ESTIMATED TIME: 5 Minutes AGENDA ITEM: Consider Approval of COVID Cleaning Professional Services Agreement Amendment No. 4 and Budget Amendment; $24,624 - Public Works, SUMMARY: In response to the COVID-19 public health emergency, the City contracted with Island Hands LLC Inc. for additional deep cleaning and disinfection services for city facilities. The proposed Amendment No. 4 is for continued deep cleaning and disinfection services through September 30, 2021. AGENDA CATEGORY: Contract PROPOSED BY: Public Works RECOMMENDED MOTION: Approve the COVID Cleaning Professionals Services Agreement Amendment No. 4, and second quarter budget amendment of $24,624.00. STRATEGIC PRIORITY: Healthy and Attractive Community FISCAL IMPACT: Amount: $24,624 Ongoing Cost: One-Time Cost:$24,624 Included in Current Budget? No BACKGROUND: On March 9, 2020, the City Manager issued an Emergency Proclamation in response to the COVID-19 public health emergency and on March 10, 2020, the City Council adopted an Emergency Resolution. In response to the COVID-19 public health emergency, the City and Island Hands LLC executed a Professional Services Agreement in the amount of $30,000 on April 30, 2020, for deep cleaning and disinfection services to city facilities. Amendment No. 1 was executed on June 11, 2020, for continued deep cleaning and disinfection services in the amount of $55,000 and extending the Agreement through December 31, 2020; bringing the revised total contract amount to $85,000. 102 Amendment No. 2 was executed on January 8, 2021, for continued deep cleaning and disinfection services in the amount of $49,248 and extending the Agreement through June 30, 2021; bringing the revised total contract amount to $134,248. Amendment No. 3 was executed on June 29, 2021 and extended the Agreement until September 30, 2021, under the City Manager's signing authority. This proposed Amendment No. 4 is to continue deep cleaning and disinfection cleaning services in the amount of $24,624 bringing the revised total contract amount to $158,872. Under Section 9.0 of the City’s Procurement Policy, City Council approval is required for cost increases exceeding 10% of the original contract cost (or $50,000, whichever is greater), and is within the approved budget. The original Agreement was approved by the City Council in March 2020 in the amount of $30,000. Since that time several amendments have been approved to date for a revised contact amount of $134,248. Upon approval of this proposed amendment, the revised contract amount will be $158,872. A budget amendment of $24,624 from the general fund and the sewer fund will be needed for this Emergency COVID Cleaning Professionals Services Agreement. Upon Council approval, a proposed budget amendment will be included in the third quarter budget adjustment reporting for 2021. Pursuant to BIMC 2.44.110, emergency contracts approved by the City Manager must be presented to the City Council for ratification, modification, or rejection. See attached Emergency Resolution No. 2020-06 ATTACHMENTS: Amendment No. 4 Emergency COVID Cleaning Contract.docx Janitorial COVID Original Agreement.pdf Janitorial COVID PSA Amend No. 1.pdf Janitorial COVID PSA Amend No. 2.pdf COVID CLEANING AMEND 3_Executed.pdf Resolution_No._2020-06_COVID-19 Emerg Proclamation_031020.pdf FISCAL DETAILS: A budget amendment of $24,624.00 from the general fund and the sewer fund (General fund @ 97% and Sewer Fund at 3%) will be needed for this Emergency COVID Cleaning Professionals Services Agreement. Upon Council approval, a proposed budget amendment will be included in the second quarter budget adjustment reporting for 2021. Fund Name(s): General Fund 103 Coding: 104 Page 1 of 2 AMENDMENT NO. 4 TO AGREEMENT FOR PURCHASED SERVICES THIS AMENDMENT NO. 4 TO THE AGREEMENT FOR PURCHASED SERVICES (“Amendment”) amends the Agreement for Purchased Services (“Agreement”) entered into on March 30, 2020, amended on June 11, 2020, January 8, 2021, and June 29, 2021 by the City of Bainbridge Island, a Washington State municipal corporation (“City”), and Island Hands, LLC, a Washington corporation (“Vendor”). WHEREAS, March 10, 2020, the City Council adopted Resolution No. 2020-06, affirming the existence of an emergency and ratifying the City Manager’s Proclamation of Emergency issued on March 9, 2020; and WHEREAS, the City and the Vendor entered into the Agreement to provide deep cleaning and disinfection of City facilities from March 11, 2020 through June 11, 2020 to reduce the risk of spreading COVID-19 among members of the public, City staff, and City officials, and allow the City to continue to provide essential services during the emergency; and WHEREAS, pursuant to RCW 39.04.280 and BIMC 2.44.110, public advertising and competitive bidding and procurement requirements of state law and the City’s Procurement Policy, excepting mandatory constitutional requirements, are waived with respect to the solicitation and award of all contracts necessary to address the emergency or imminent threat of an emergency; and WHEREAS, on June 11, 2020, the City and the Vendor executed Amendment No. 1 to the Agreement and thereby extended the term of the Agreement to December 31, 2020, adjusted the manner in which payment is made under the Agreement, and revised the Scope of Services and the Daily Checklist of the Agreement; and WHEREAS, on January 8, 2021, the City and the Vendor executed Amendment No. 2 to the Agreement and thereby extended the term of the Agreement to June 30, 2021, adjusted the manner in which payment is made under the Agreement, and revised the Scope of Services and the Daily Checklist of the Agreement; and WHEREAS, on June 29, 2021, the City and the Vendor executed Amendment No. 3 to the agreement to extend the term of the agreement to September 30, 2021; and WHEREAS, the Vendor is willing to continue to provide such services in exchange for an increase of $24,624.00 to the maximum amount payable under this Agreement; and NOW, THEREFORE, the City and the Consultant agree to amend the Agreement as follows: 1.Section 4.A is hereby amended to read as follows: A.The City shall pay the Vendor $8,208.00 per month for all work performed under this Agreement from January 1, 2021, through September June 30, 2021, but not more than 105 Page 2 of 2 the total amount of one hundred fifty-eight thousand eight hundred seventy-two dollars ($158,872.00) one hundred thirty-four thousand two hundred forty-eight dollars ($134,248.00) for all work performed under this Agreement. Except as modified herein, all other terms and conditions to the Agreement shall remain in full force and effect. IN WITNESS WHEREOF, the parties have executed this Amendment to the Agreement as of the later of the signature dates included below. ISLAND HANDS, LLC CITY OF BAINBRIDGE ISLAND Date:Date: By:By: Name Blair King, City Manager Title Tax I.D. # City Bus. Lic. # 106 AGREEMENT FOR PURCHASED SERVICES THIS AGREEMENT FOR PURCHASED SERVICES ("Agreement") is entered into between the City of Bainbridge Island, a Washington State municipal corporation, ("City") and Island Hands, LLC, a Washington corporation ("Vendor"). W,.mREAS, Chapter 2.44 BIMC designates the City Manager as the executive head of the City for purposes of emergency management with the authority to proclaim emergencies; and WHEREAS, on March 9, 2020, the City Manager issued a Proclamation of Emergency in response to the Kitsap Public Health District's M~ch 8, 2020, confirmation of the County's first "presumptive positive" COVID-19 case on Bainbridge Island; and WHEREAS, on March 10, 2020, the City Council adopted Resolution No. 2020-06, affirming the existence of an emergency and ratifying the City Manager's Proclamation of Emergency; and WHEREAS, pursuant to RCW 39.04.280 and BIMC 2.44.110, public advertising and competitive bidding and procurement requirements of state law and the City Procurement Policy, excepting mandatory constitutional requirements, are waived for the duration of the emergency with respect to the solicitation and award of all contracts necessary to address the emergency or imminent threat of an emergency; and WHEREAS, to respond to the ~OVID-19 public health emergency, the City desires to procure services for deep cleaning and disinfection, which the City regards as nonprofessional services, for City facilities, including City Hall, Police Station, Senior Center, Waterfront Park Bathroom, Wastewater Treatment Plant, Municipal Court, and the Public Works-Operations & Maintenance facilities; and WHEREAS, deep cleaning and disinfection of City facilities will reduce the risk of spreading COVID-19 among members of the public, City staff, and City officials, allowing the City to continue to provide essential services during the emergency; and WHEREAS, the Vendor has the expertise and experience to provide said services and is willing to do so in accordance with the terms and conditions of this Agreement. NOW, THEREFORE, in consideration of the mutual covenants, conditions, promises, and agreements set forth herein, it is agreed by and between the City and the Vendor as follows: Page 1 of 13 4107 1. SERVICES BY VENDOR The Vendor shall provide the purchased services as defined in this Agreement and as necessary to accomplish the scope of services attached hereto as Attachment A and incorporated herein by this reference as if set forth in full. The Vendor shall furnish all services, labor, and related equipment to conduct and complete the work, except as specifically noted otherwise in this Agreement. 2. TERM AND TERMINATION OF AGREEMENT A. This Agreerne!lt shall become effective upon execution by both parties and shall continue in full force and effect until June 11, 2020 unless sooner terminated by either party as provided below. B. This Agreement may be terminated by either party without cause upon thirty (30) days' written notice to the other party. In the event of termination, all finished or unfinished doc1unents, reports, or other material or work of the Vendor pursuant to this Agreement shall be submitted to the City, and the Vendor shall be entitled to just and equitable compensation at the rate set forth in Section 3 for wiy satisfactory work completed prior to the date oftennination. 3. PREVAILING WAGES In that the City is contracting for janitorial services under this Agreement, pursuant to RCW 39:12.020 wid WAC 296-127-023, the City regards the work herein to be subject to Washington State Department of Labor and Industries ("L&I") prevailing wage rates. The applicable rates in initiating this Agreement are the rates in effect on the date in which a proposal was requested by the City, which date is March 9, 2020. The applicable prevailing wage rates can be found at L&I's prevailing wage website (see http:/ /www.lni.wa.gov/TradesLicensing/PrevWage/WageRates/defaul t.asp). 4. PAYMENT A. The City shall pay the Vendor $3 0. 00 per hour· per employee, wid the cost of supplies plus 10% in accordance with Attachment A, but not more than the total amount of thirty thousand dollars ($30,000.00). B. The Vendor shall submit, in a format acceptable to the City, monthly invoices for se~ices perfonned in a previous calendar month. Each project and each task within a project shall be the subject of a separate invoice. The Vendor shall maintain time and expense records and provide them to the City upon request. C. The City shall pay all invoices by mailing a City check within sixty (60) days of receipt of a proper invoice from the Vendor. Page 2of13 5108 D. If the services rendered do not meet the requirements of this Agreement, the Vendor shall correct or modify the work to comply with this ~greement. The City may withhold payment for such work until it meets the requirements of this Agreement. 5. INSPECTION AND AUDIT The Vendor shall maintain all books, records, documents, and other evidence pertaining to the costs and expenses allowable under this Agreement in accordance with generally accepted accounting practices. All such books and records required to be maintained by this Agreement shall be subject to inspection and audit by representatives of the City and/or the Washington ·State Auditor at all reasonable times, and the Vendor shall afford the proper facilities for such inspection and audit. Representatives of the City and/or the Washington State Auditor may copy such books, accounts, and records if necessary, to conduct or document an audit. The Vendor shall preserve and make available all such books of account and records for a period of three (3) years after final payment under this Agreement. In the event that any audit or inspection identifies any discrepancy in such financial records, the Vendor shall provide the City with appropriate clarification and/or financial adjustments within thirty (30) calendar days of notification of the discrepancy . 6. INDEPENDENT CONTRACTOR A. The Vendor and the City understand and expressly agree that the Vendor is an independent contractor in the performance of each and every part of this Agreement. The Vendor expressly represents, warrants, and agrees that the Vendor's status as an independent contractor in the perfonnance of the work and services required under this Agreement is consistent with and meets the six-part independent contractor test set fmth in RCW 51.08.195. The Vendor, as an independent contractor, assumes the entire responsibility for carrying out and accomplishing the services required under this Agreement. The Vendor shall make no claim of City employment nor shall the Vendor claim any related employment benefits, social security, and/or retirement benefits. B. The Vendor shall be solely responsible for paying all taxes, deductions, and assessments, including but not limited to federal income tax, FICA, social security tax, assessments for unemployment and industrial injury, and other deductions from income which may be required by law or assessed against either party as a result of this Agreement. In the event the City is assessed a tax or assessment as a result of this Agreement, the Vendor shall pay the same before it becomes due. C. The City may, during the term of this Agreement, engage other independent contractors to perform the same or similar work that the Vendor performs hereunder. Page 3of13 6109 D. The Vendor shall obtain a business license and, if applicable, pay business and occupation taxes pursuant to Title 5 of the Bainbridge Island Municipal Code. 7. NONDISCRIMINATION AND COMPLIANCE Wim LAWS A. The Vendor agrees not to discriminate against any employee or applicant for employment or any other person in the perfonnance of this Agreement because ofrace, creed, color, national origin, marital status, sex, sexual orientation, age, disability, or other circumstance prohibited by federal, state, or local law or ordinance, except for a bona fide occupational qualification. B. The Vendor shall comply with all federal, state, and local laws and ordinances applicable to the work to be done under this Agreement. C. Violation of this Section 6 shall be a material b~each of this Agreement and grounds for cancellation, termination, or suspension by the City, in whole or in part, and may result in ineligibility for further work for the City. 8. OWNERSHIP OF WORK PRODUCT All data, materials, reports, memoranda, and other documents developed \.mder this Agreement, whether finished or not, shall become the property of the City and shall be forwarded to the City in hard copy and in digital format that is compatible with the City 's computer software programs . 9. GENERAL ADMINISTRATION AND MANAGEMENT The City Manager of the City, or designee, shall be the City's representative, and shall oversee and approve all services to be performed, coordinate all communications, and review and approve all invoices, under this Agreement. 10. HOLD HARMLESS AND INDEMNIFICATION A. The Vendor shall defend, indemnify, and hold the City, its officers, officials, employees, and volunteers harmless from any and all claims, injuries, damages, losses, or suits including attorney fees, arising out of or resulting from the acts, errors, or omissions of the Vendor in performance of this Agreement, except for injuries and damages caused by the sole negligence of the City. B. Should a court of competent jurisdiction determine that this Agreement is subject to RCW 4.24.115, then, in the event of liability for damages arising out of bodily injury to persons or damages to property caused by or resulting from the concurrent negligence of the Vendor and the City, its officers, officials, employees, and volunteers, the Vendor's liability, including the duty and cost to defend hereunder, shall be only to the extent of the Vendor's negligence. It is Page 4of13 7110 further specifically and expressly understood that the indemnification provided herein constitutes the Vendor's waiver ofimmunity under Industrial Insurance, Title 51 RCW, solely for the purposes of this indemnification. This waiver has been mutually negotiated by the parties. The provisions of this section shall survive the expiration or termination of this Agreement. C. The City's inspection or acceptance of any of the Vendor's work when completed shall not be grounds to void, nullify, and/or invalidate any of these covenan~s of indemnification. D. Nothing contained in this Agreement shall be construed to create a liability or a right of indemnification in any third party. 11. INSURANCE The Vendor shall maintain insurance as follows: [X] Commercial General Liability as described in Attachment B. [ ] Professional Liability as described in Attachment B. [X] Automobile Liability as described in Attachment B. [X] Workers' Compensation as described in Attachment B. [ ] None. 12. SUBLETTING OR ASSIGNING CONTRACT This Agreement, or any interest herein or claim hereunder, shall not be assigned or transferred in whole or in part by the Vendor to any other person or entity without the prior written consent of the City. In the event that such prior Wl'itten consent to an assignment is granted, then the assignee shall assume all duties, obligations, and liabilities of the Vendor as stated herein. 13. EXTENT OF AGREEMENT/MODIFICATION This Agreement, together with attachments or addenda, represents the entire and uitegrated Agreement between the parties and supersedes all prior negotiations, representations, or agreements, either written or oral. This Agreement may be amended, modified, or added to only by written instmment properly signed by both parties. 14. SEVERABILITY A. If a court of competent jurisdiction holds any part, term, or provision of this Agreement to be illegal or invalid, in whole or in part, the validity of the remaining provisions shall not be affected, and the parties' rights and obligations shall be constmed and enforced as if the Agreement did not contain the particular provision held to be invalid. Page 5of13 8111 B. If any provision of this Agreement is in direct conflict with any statutory provjsion of the State of Washington, that provision which may conflict shall be deemed inoperative and null and void insofar as it may conflict, and sha11 be deemed modified to confonn to such statutory provision. 15. FAIRMEANING The terms of this Agreement shall be given their fair meaning and shall not be construed in favor of or against either party hereto because of authorship. This Agreement shall be deemed to have been drafted by both of the parties. 16. NON-WAIVER A waiver by either party hereto of a breach by the other party hereto of any covenant or condition of this Agreement shall not impair the right of the party not in default to avail itself of any subsequent breach thereof. Leniency, delay, or failure of either party to insist upon strict performance of any agreement, covenant, or condition of this Agreement, or to exercise any right herein given in any one or more instances, shall not be construed as a waiver or relinquishment of any such agreement, covenant, condition, or right. 17. NOTICES Unless stated otherwise herein, all notices and demands shall be in writing and sent or hand- delivered to the parties at their addresses as follows: To the City: City of Bainbridge Island 280 Madison Avenue North Bainbridge Island, WA 98110 Attention: City Manager To the Vendor: Island Hands, LLC 18869 Colwood Ave NE Poulsbo, WA 98370 Attention: Kims Kingombe Embeya or to such addresses as the parties may hereafter designate in writing. Notices and/or demands shall be sent by registered or certified mail, postage prepaid, or hand-delivered. Such notices shall be deemed effective when mailed or hand-delivered at the addresses specified above. Page 6of13 9112 .- 18. SURVIVAL Any provision of this Agreement which imposes an obligation after termination or expiration of this Agreement shall survive the term or expiration of this Agreement and shall be binding on the parties to this Agreement. 19. GOVERNING LAW This Agreement shall be governed by and construed in accordance with the laws of the State of Washington. 20. VENUE The venue for any action to enforce or interpret this Agreement shall lie in the Superior Court of Washington for Kitsap County, Washington. 21. COUNTERPARTS This Agreement may be executed in one or more counterparts, each of which shall be deemed an original, but all of which shall constitute one and the same Agreement. IN WITNESS WHEREOF, the parties have executed this Agreement as of the later of the signature dates included below. ISLAND HANDS, LLC ~ate: (!) lf/oi/~o'-o By: t<fMJ J$lb'1117 Name J< I Ml!) /< ttJh,oM~ -'ttt~ Title Qu)tJ-€'R,. Tax 1.D. # CITY OF BAINBRIDGE ISLAND Date: t/~D /~ By~hl-Mo~y Manager Page 7of13 10113 GENERAL ATTACHMENT A Scope of Services Upon award, the Vendor shall assign a supervisor to oversee all work. Starting on March 11, 2020 the Vendor and City Contact have daily tracked the employee's hours working on the deep cleaning and disinfection. Starting on April 15, 2020 the Vendor shall complete and submit to the City Contact the daily checklist provided in Attachment C to this Agreement that details the facilities, disinfection tasks, names of the employees, and the hours worked. Janitorial Service shall' foHow Center for Disease Control and Prevention (CDC) recommendations for environmental cleaning and disinfection. The following items, including all touch surfaces and hard surfaces shall be disinfected using an alcohol solution with at least 70% alcohol and/or EPA-registered disinfectants documented on the N-list: doors, chairs, countertops, cabinets, partitions, tables, benches, fixtures, appliances, windows, glass, floors, etc. The City and the Vendor acknowledge that, due to the COVID-19 public health emergency, the Vendor began to provide the services specified in this Agreement to the City on March 11, 2020, prior to execution of this written Agreement. The parties intend to formalize their prior oral agreement through execution of this Agreement, and this Agreement formalizes the compensation owed to the Vendor for all services perfmmed prior to execution of this Agreement. As outlined in Section 13 of this Agreement, this Agreement supersedes all prior negotiations, representations, or agreements, either written or oral, between the parties. Persona) Protective Equipment (PPE): The Vendor shall follow the CDC recommendations for PPE's for all of its employees working in City facilities. Schedule: For the period beginning on March 11, 2020, and continuing through April 14, 2020, the Vendor will provide services m1der this Agreement in accordance with the schedule below: • City Hall, Senior Center & WF Park-Tues, Thur, Sat (Schedule Tues/Thur 1 l :00 PM to 5:00 AM-6 hours each day for at least 2-3 people). • Police, Court, Public Works & WWTP-Mon, Wed, Fri (Schedule: 1 :00 AM to 5:00 AM-4 hours each day for at least 2-3 people). For the period beginning on April 15, 2020, through June 11, 2020, the Vendor will provide services under this Agreement in accordance with the schedule below: • City Hall, Senior Center & WF Park-Tues, Thur, Sat (Schedule Tues/Thur-4 hours each day for at least 2-3 people) • Police, Court, Public Works & WWTP-Mon, Wed, Fri-4 hours each day for at least 2-3 people) Page 8 of13 11114 SUPPLIES The Vendor shall supply all cleaning products, equipment, and tools to needed to provide the services specified in this Agreement. Prior to purchase of any new supplies, the Vendor shall get written approval from the City Contact. The City shall pay for all approved supplies at the Vendor's cost plus 10%. Due to limited supplies available, the City may allow, upon request by the Vendor, use of the City's supply of disinfectant product and personal protection equipment for the duration of this Agreement. SITE SECURITY While on City's premises, the Vendor, its agents, employees, or subcontractors shall comply in all respects with physical, fire, or other security regulations. Failure to comply with any part of facility security or confidentiality is a violation of the Agreement's specifications, terms and conditions and may result in termination of the Agreement. The fo11owing shall apply: General Vendor's personnel shall conduct themselves on site in a workman like manner at all times. Personnel shall be courteous, neat in appearance, and wear visible vendor identification. Vendor employees are not allowed to move and read papers on desks, open desk drawers and cabinets, and use telephones and office equipment at the City's facilities . The Vendor shall l}ot allow children and non-employees on the premises. Security Plans Vendor is to adhere to the City's security plans. Prior to working in any City facilities employees shall provide information including full name, address, driver's license, and fingerprints. The Police Department shall review/approve all potential employees prior to working in City facilities. The City reserves the right to deny any potential employee for past criminal activity and security concerns. Following the approval by the Police Department potential employees shall undergo online security training and present the Police Department with a certification of completion. The Vendor.shall not leave windows or doors propped open for any length of time without supervision. The vendor and his/her employees may not use City property, including telephones, for personal use unless given permission by an authorized City representative. All doors are to be secured upon Vendor's departure from the facility. Smoking in any City building is not allowed. Keys Keys and access codes to City property issued to the Vendor must not be reproduced or given to another person. The Vendor will be responsible for obtaining any keys provided to employees who terminate employment with Vendor and returning them to the City. Keys or access codes shall be safeguarded and accounted for. The Vendor shall be held financially responsible for any damage and loss due to misappropriation, loss of keys, and compromise of access codes. In those cases, the Vendor may also be responsible for, but not limited to, all costs incurred, including re-keying of a11 locks, re-configuring electronic access systems, and reissuing new keys. Page 9of13 12115 False Security Alarms The City's designated contact will brief the Vendor on operation of the alarm system (police and/or fire), to stop false alanns from occurring. If an employee of the Vendor; by his/her actions or omissions causes a false alarm to occur, which results in a charge for the false alann, the Vendor shall be liable for those charges, and the City will generate an invoice to the Vendor for those charges. The City reserves the right to hold payment for services until the Vendor pays the false alann charge. Hazardous Conditions/Damage Reporting The Vendor's or his employees shall call 911 when drugs or needles are found on City property. The employee shall take precautions to not to touch or remove drugs/needles. The Vendor shall let the Police Department handle and dispose of drugs/needles properly. Other hazardous conditions shall be immediately secured, Vendor supervisor and City contacted to prevent damage and protect from injury. Vendor's or his/her employees shall report any damaged or broken plumbing, glass or windows, light fixtures, furniture, lavatory fixtures, toilet stoppages, any security violations, vandalism, hazardous conditions, problems with heating and ventilating equipment, or any other condition to be considered unsafe, that may require attention for repairs, adjustment, replacement or correction within 24 hours. HAZARDOUS MATERIALS Right-to-know legislation requires the Department of Labor and Industries to establish a program to make employers and employees more aware of chemicals and hazardous substances in their work environment. The Vendor must include a complete material safety data sheet (MSDS) for each chemical material and the location each material is stored. Additionally, each container of hazardous materilils must be appropriately labeled-with: 1. The identity of the hazardous material, 2. Appropriate hazard warnings, and 3. Name and address of the chemical manufacturer, importer, or other responsible party. The Vendor is responsible for the appropriate disposal of all waste products generated by the Vendor per all applicable Federal, State and local regulations. Notification to the City's designated contact must be submitted in writing at least one week in advance by the Vendor when non-standard janitorial services are being conducted such as carpet cleaning, window washing, etc. prior to use of chemicals that may irritate chemically sensitive employees. This notification is to ensure facility employees are aware of changes in their environment. SAFETY TRAINING Vendor shall be responsible for all necessary safety training in compliance with local, state, and federal regulations, including, but not limited to, the Occupational Safety and Health Administration rules and regulations and guidance and recommendations from the CDC and other local, state, and federal health organizations. Page 10of13 13116 A. Insurance Term ATTACHMENT B INSURANCE REQUIREMENTS The Vendor shall procure and maintain for the duration of the Agreement insurance against claims for injuries to persons or damage to property which may arise from or in connection with the performance of the work hereunder by the Vendor, its agents, representatives, or employees. B. No Limitation The Vendor's maintenance of insurance as required by the Agreement shall not be construed to limit the liability of the Vendor to the coverage provided by such insurance, or otherwise limit the City's recourse to any remedy available at law or in equity. C. Minimum Scope of Insurance The Vendor shall obtain insurance of the types and coverage described below: 1. Automobile Liability insurance covering all owned, non-owned, hired, and leased vehicles. Coverage shall be written on Insurance Services Office (ISO) form CA 00 01 or a substitute form providing equivalent liability coverage. 2. Commercial General Liability insurance shall be at least as broad as ISO occurrence form CG 00 01 and shall cover liability arising from premises, operations, stop-gap liability, independent contractors, and personal injury and advertising injury . The City shall be named as an additional insured under the Vendor's Commercial General Liability insurance policy with respect to the work performed for the City using an additional insured endorsement at least as broad as ISO CG 20 26. 3. Workers' Compensation coverage as required by the Industrial Insurance laws of the State of Washington. 4. Professional Liability insurance appropriate to the Vendor's profession. D. Minimum Amounts oflnsurance The Vendors hall maintain the following insurance limits: 1. Automobile Liability insurance with a minimum combined single limit for bodily injury and property damage of $1,000,000 per accident. 2. Commercial General Liability insurance shall be written with limits no less than $1,000,000 each occurrence, $2,000,000 general aggregate. 3. Professional Liability insurance shall be written with limits no less than $1,000,000 per claim and $1,000,000 policy aggregate limit, as applicable. Page 11 of 13 14117 E. Other Insurance Provision The Vendor's Automobile Liability and Commercial General Liability insurance policies are to contain, or be endorsed to contain, that they shall be primary insurance as respect to the City. Any insurance, self-insurance, or self-insured pool coverage maintained by the City shall be excess of the Vendor's insurance and shall not contribute with it. F. Acceptability oflnsurers Insurance is to be placed with insurers with a current A.M. Best rating of not less than A: VII . G. Verification of Coverage Before commencing work and services, the Vendor shall provide to the person identified in Section 8 of the Agreement a Certificate of Insurance evidencing the required insurance. The Vendor shall furnish the City with original certificates and a copy of the amendatory endorsements, including but not necessarily limited to the additional insured endorsement, evidencing the insurance requirements of the Vendor before commencement of the work. The City reserves the right to request and receive a certified copy of all required insurance policies. H. Notice of Cancellation The Vendor shall provide the City with written notice of any policy cancellation within two business days of their receipt of such notice. I. Failure to Maintain Insurance Failure on the part of the Vendor to maintain the insurance as required shall constitute a material breach of contract, upon which the City may, after giving five (5) business days' notice to the Vendor to correct the breach, inunediately tenninate this Agreement or, at its discretion, procure or renew such insurance and pay any and all premiums in connection therewith, with any sums so expended to be repaid to the City on demand, or at the sole discretion of the City, offset against funds due the Vendor from the City. J. City Full Availability of Vendor Limits If the Vendor maintains higher insurance limits than the minimums shown above, the City shall be insured for the full available limits of Commercial General and Excess or Umbrella liability maintained by the Vendor, irrespective of whether such limits maintained by the Vendor are greater than those required by this Agreement or whether any certificate of insurance furnished to the City evidences limits of liability lower than those maintained by the Vendor. Page 12of13 15118 ATTACHMENT C See Attached Daily Checklist. 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'·.. • ·• • • •' 13 k (M TITo..:I F •) ~·:·'.·~..,. -.:.._:,.:.~_.-: • .~-:~' -~. :;-·.· . ~: .-!."-, x wee on, vv1;;u, n ::'·,;:,:._.·.,;-..:,_:i-;.:.: .... ·: •. "';··. ;,. _. ..... __ ,: ;-·.-.-,·.\l3x week (Mon, w"'..:1 F ') ;;:. ••• 9 .,;._ .... -... -,· ••. _,o;. -;.. ....... ;·~ ..... : •• :._ •.. • •• :·.·.·, ~ n " . '._,·-.... ~-.-.... ·"'---.,·.·· .... -: . ··13 k(M Wed F -) ··., . ·.:.... . ; . ;:: ":·::: . · ·" ·· ~ ·> x wee on, , n . -. .. . .. .·. · 13 k(M W0 ..:1F ") ... -,·.-J· -'.~::.-.... "~-:.•-"'·~:.-· .,, .... >· ... _.. x wee o:n, ~ n ]····:week .~--.\~·:··:·~·., ... ' .• ·::·. · · 12x week (Mo Wed) . ;x.. . . .\.u.~:t:l.I.'-•.••. .-: .. "··-.-----········~ .... ... n, ;:J)c:~}\"~~€.Fri):~·~':-:"~':·:\<·:.:'.1·>2::,~~·:d 2x week (Mon, Wed) -~-~~:· :1;·re,~·;. ,.,..;. .. _,,, .. '·~ . ·-........ •· 12 k (M nred) 1.1;Y:·w .ee11;:, •. • ~';-......,."r. .:"":':-:•;··-::·"-~-. x wee on VY' ~ .'?:_ --·~ .~ • • •--'"'~-•'\oL ~ "''· ~ • > ,. 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'f.; Sx wee1'. O...<o.n·.;W~rEr·¥.i•.-.·i.'" ' > ···· . , • • • .• \U.Y~ ·• -"' '. ;f'!.). •. • . s x:we.~k~oµ':fo~FtD : _': .. ·. ' :· .. 1~~'.~~~~q~~~f:i'JX>'/ '._ ·:-~: :c · • ~ ··•~;:,r.:t.'K~-;:;·.l:"'-.,"\" ... _. .. · ' · _...,.x~p.;;;t ... ~!'!.~:~1:".r ·:< · · 7 •• : \ Initial 17120 ~~~aµi,tonaf:~on'.(1*~:;.:I COVID-19 Emergency Contract Municipal Court Di~i'flfec$°~.~~~::.I~:'..i"~/ ... JDisinfect/Sanitize I Date Initial Interior & Exterior Doors '"' · .. ':,~-_::: ~ ;.:_..: -~:,_ ::.-.: :·,~:·.·~-~:.:i:··:_ .. i l3x week (Mon, Wed, Fri) Interior & Exterior Door jam . .. .. . ·' ·~·., . ... ... ... . .,_, . . ~·· '13 k (M W..A F ") .,_ ' · · ~ ...•.. " ·; .. ,.:::-;..,, : ._: '::: '-"~ x wee on. ""' n Office/Courtroom Chairs/Benches . ' .. . ... , ........ -·· 13 k (M Wed F ") _., :; .. ,, ... ·-. 1·:•!:~~.':..";. .• ,!',..;;,;.~.· :.-:··;,: ·:~ x wee on. • n Cotmt.ers . . ........... '"" ... 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I COVID-19 Emergency Contract Police Station ~isipfe'C'1$.8:~itiZe . :-A.: .. · : . : ; !Disinfect/Sanitize I Date Initial Interior & Exterior Doors ;~·~~"'. ... /~.}~.};;&.:~A-=~;_::.~. > ~-~. ·_,.px week (Mon. Wed, Fri) Interior & Exterior Door jam :.;.'. f~_.J\%.:f.k:-,:..;:i?:::! !'[:;:,~.: r-l3x week (Mon, Wed, Fri) Office/Courtroom Chairs/Benches •.:t::1:~.:;:,.·:::~,;.:.~lf-f _;;;,, ~-:~""-'· ·,.,_~ •. ·· j3x week (Mon Wed, Fn") !J..,t...~J\"tc!.·~_.'..'-~~~--~,\._:.._.~~-:.\._-_~:·.~~ '!.: ' Counters ... ,,,, ... ,..._,..._.. -,.,, .. .,. .. ,, ··~ ... -•~·· ... ·· ·13 k (M Wed, F ") .. ,.:::·~~;.~.·~:;..r>?:::~:-~~'.::~~-=-4;-.t~~. -=:;:.;:~,.-r..·· ... ;:: x wee on, n .,.., .. ,,.. • . . -·~ -.--~ ·~-!,.,, ,.J ~ Tables ..;,.,,,'!"'< ···~ . ..,:-~:.:.:;.;;::.~c;-....... ~:'t:~'-:''!'~r,-13x week (Mon, Wed, Fri) '~· .... ·~::..;..:A~· .. • -_.,_;,;;;~ ... ~=<-c~.::t .':.:~-~ ~~.-.-:.:: ~ :i Floors · · · .. _.. ··:: · '; · ·. ·:; · · ·-:-_ .: --·~: -'7··.::..-:r:-~\l 3x week (Mon, Wed, Fri) . . . . -. . . . . . . . Cabinets .: 1 ·':>.-~ :·: ·~>-· <;.-;. ,,.,;::. .,_..;. '.:t.::a3 k (M Wed. 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Counters .... _.,.. -.~,.·.:::.~"'"'~!fl':.·<'''="• .. ,.,., "" . 13 k (T Th S ) 1.·,·E-.-. •. ;\1;,~,;~·J>P.::ii.:..."""&.-.;:.:,:;.'"'·'· · x wee ues. ur, at Tables ~·"·'·.,; ,....,,. •.• ic.C~v,1-,'". IJ k(I' Th S) '!.'.,:·:: ~~:-,,\·; '". ~:~.::;;. :,.· ..... '!'~"!.'.5'":-~<<" x wee ues, ur, at -• • . • ...... • .... ~ .... ~i-'.'lo----.1> •••• ..J.:\ .. v... . .. 20123 Floors Cabinets Printer/Copy Machine (damp rag only) Appliances-Inside/out Bathroom!I'oilevSink Bathroom partitions Kitchen Sink Door handles, latches Door touch pads Light & electrical switches Waterfront Park Bathrooms Interior & Exterior Doors Interior & Exterior Door jam Benches Walls Floors Batbroom!f oilet/Sink Door handles, latches 'Door touch pads Light & electrical switches ~>,N9£..... . .1-~. , • • "-'1 3 eek (T Th S ) ~~~*~~~·~ .. ~r-W~P .:;:{:~~~-~~:-,.,·1 x w ues~ ur, at ·. -'... .. .. 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Initial COVID-19 Emergency Work-Deep Cleaning/Disinfection Summary Employees Worked Hours The hours worked are for COVID-19 Emergency Contract with the t.asks listed above. ~ Signature Date 21124 CITY Of Routing Cover Sheet BAIN BRI OGE ISLAN 0 General Information Originating Departmen t_P_u_b_lic_W_o_rk_s __________ Division: Engineering Document/Project Name: Amendment No. 1 /Emergency Janitorial Contract-Covid-19 Department Contact:,_A_a_ro_n_C_la_ib_o_rn_e __________ ,Ext. 3585 Document Type D ILA/MOU D Contract/Agreement Ii Amendment D Change Order DOther Notes: Amendment to extend agreement through 12/31/2020 DEPARTMENT INITIAL REVIEW AND ROUTING (For City Manager-Approved Contracts) I DEPARTMENT BUDGET INFO: Current Budget: $ Contract/Expenditure Amount: EXECUTIVE $ Amount Remaining: Executive Admin : Roz Lassoff 6/11/2020 Date: -------$ City Attorney: h66u S~ Date: 6-1!-2..02..D I PW GRANT INFO: State Grant? CITY CLERK (For City Council -Approved Contracts) YES: 0 NO: D Date Authorized by WSDOT /FWHA: Meeting Date: Federal Grant? City Clerk: YES: D NO: D Contract Inventory: Date Authorized by WSDOT/FWHA: Revised: November 27, 2019 I I 125 AMENDMENT NO. 1 TO AGREEMENT FOR PURCHASED SERVICES TIDS AMENDMENT NO. 1 TO THE AGREEMENT FOR PURCHASED SERVICES ("Amendment") amends the Agreement for Purchased Services ("Agreement") entered into on March 30, 2020, by the City of Bainbridge Island, a Washington State municipal corporation, ("City"), and Island Hands, LLC, a Washington corporation ("Vendor"). WHEREAS, March 10, 2020, the City Council adopted Resolution No. 2020-06, affirming the existence of an emergency and ratifying the City Managee s Proclamation of Emergency issued on March 9, 2020; and WHEREAS, the City and the Vendor entered into the Agreement to provide deep cleaning and disinfection of City facilities from March 11, 2020 through June 11, 2020 to reduce the risk of spreading COVID-19 among members of the public, City staff, and City officials, and allow the City to continue to provide essential services during the emergency; and WHEREAS, pursuant to RCW 39.04.280 and BIMC 2.44.110, public advertising and competitive bidding and procurement requirements of state law and the City's Procurement Policy, excepting mandatory constitutional requirements, are waived with respect to the solicitation and award of all contracts necessary to address the emergency or imminent threat of an emergency; and WHEREAS, the City desires to that the Vendor continue to provide deep cleaning and disinfection of City facilities through December 31, 2020; and WHEREAS, the Vendor is willing to continue to provide such services in exchange for an increase of $55,000.00 to the maximum amount payable under this Agreement; and WHEREAS, the City and the Vendor desire to change payment under the Agreement from hourly to a monthly lump sum, thereby reducing overall costs to the City and reducing administrative work for both the City and the Ve:ndor . NOW, THEREFORE, the City and the Consultant agree to amend the Agreement as follows: 1. Section 2.A is hereby amended to read as follows: A. This Agreement shall become effective upon execution by both parties and shall continue in full force and effect until ll:l:ee 11, 2G2Q December 31, 2020 , unless sooner terminated by either party as provided below. 2. Section 4.A is hereby amended to read as follows: A. The City shall pay th.e V0f'lelor $3G.G() per aol:l:T per e~ployee, B:RcJ tee east of St!p-plies ples 1 ()% ht aeeer&anee wffh A:ttaehmeat /·,, l:nit Rot more thaR the total aFBOl:l:Rt of thirty tt-lOYS&ed aollars (iJQ,QQQ ,QQ) Page 1 of2 126 A. The City shall pay the Vendor $5.130.00 total for all work performed under this Agreement from June 12. 2020. through June 30, 2020, and $8,208.00 per month for all work performed under this Agreement from July l, 2020, through December 31, 2020, but not more than the total amount of eighty-five thousand dollars ($85,000.00) for all work performed under this Agreement. 3. Attachment A, Scope of Services, to the Agreement is hereby repealed in its entirety and replaced as set forth on attached Exhibit A: 4. Attachment C, Daily Checklist, to the Agreement is hereby repealed in its entirety and replaced as set forth on attached Exhibit B. 5. Except as modified herein, all other terms and conditions to the Agreement shall remain in full force and effect. 6. Sections 1, 2, 3, 5, and 6 of this Amendment shall take effect immediately upon execution of this Amendment. Section 4 of this Amendment shall take effect on June 12, 2020 . IN WITNESS WHEREOF, the parties have executed this Amendment to the Agreement as of the later of the signature dates included below. ISLAND HANDS, LLC Date: o~ 4o l~_.o r ~ ' By: 5-Sl.Mrt; I< '/1!r:!!u~ 6 Name ,kl ALf l KIN~ D MB£ Title D ww.e-rc Tax l.D. # ___________ _ City Bus. Lie.# _________ _ CITY OF BAINBRIDGE ISLAND Date:~ \\ :2 .. 02--0 I By:~~~~ Morgan Smith, Ci~Manager G.\L"' <5°v""'-~ 1~€--~ c~~ \.\~ Page 2 of2 127 EXIIlBIT A: SCOPE OF SERVICES GENERAL ATTACHMENT A Scope of Services Upon award, the Vendor shall assign a supervisor to oversee all work. Starting on June 12, 2020 the Vendor shall complete and submit to the City Contact the daily checklist provided in Exhibit B, Attachment C to this Agreement that details the facilities, disinfection tasks and dates worked. ·- Janitorial Service shall follow Center for Disease Control and Prevention (CDC) recommendations for environmental cleaning and disinfection. The following items, including all touch surfaces and hard surfaces shall be disinfected using an alcohol solution with at least 70% alcohol and/or EPA-registered disinfectants documented on the N-list: doors, chairs, countertops, cabinets, partitions, tables, benches, fixtures, appliances, windows, glass, floors, etc. The City and the Vendor acknowledge that, due to the COVID-19 public health emergency, the Vendor began to provide the services specified in this Agreement to the City on March 11, 2020, prior to execution of this written Agreement. The parties intend to fonnalize their prior oral agreement through execution of this Agreement, and this Agreement formalizes the compensation owed to the Vendor for all services performed prior to execution of this Agreement. As outlined in Section 13 of this Agreement, this Agreement supersedes all prior negotiations, representations, or agreements, either written or oral, between the parties. Personal Protective Equipment (PPE): The Vendor shall follow the CDC recommendations for PPE's for all of its employees working in City facilities. Schedule: For the period beginning on March 11, 2020, and continuing through April 14, 2020, the Vendor will provide services under this Agreement in accordance with the schedule below: • City Hall, Senior Center & WF Park-Tues, Thur, Sat (Schedule Tues/Thur 11 :00 PM to 5:00 AM-6 hours each day for at least 2-3 people). • Police, Court, Public Works & WWTP-Mon, Wed, Fri (Schedule: 1 :00 AM to 5:00 AM-4 hours each day for at least 2-3 people). For the period beginning on April 15, 2020, through June 11, 2020, the Vendor will provide services under this Agreement in accordance with the schedule below: • City Hall, Senior Center & WF Park-Tues, Thur, Sat (Schedule Tues/Thur-4 hours each day for at least 2-3 people) . • Police, Court, Public Works & WWTP-Mon, Wed, Fri-4 hours each day for at least 2-3 people) 128 For the period beginning on June 12, 2020, through December 31, 2020, the Vendor will provide services under this Agreement in accordance with the schedule below: • City Hall, Senior Center & WF Park-Tues, Thur, Sat (Schedule Tues/Thur-4 hours each day for at least 3 people) • Police, Court, Public Works & WWTP-Mon, Wed, Fri-4 hours each day for at least 3 people) SUPPLIES Due to limited supplies available, the City will provide the Vendor disinfectant product and personal protection equipment for the duration of this Agreement. The Vendor sha11 supply all other cleaning products, equipment, and tools to needed to provide the services specified in this Agreement. SITE SECURITY While on City's premises, the Vendor, its agents, employees, or subcontractors shall comply in all respects with physical, fire, or other security regulations. Failure to comply with any part of facility security or confidentiality is a violation of the Agreement's specifications, terms and conditions and may result in tennination of the Agreement. The following shall apply: General Vendor's personnel shall conduct themselves on site in .a workman like manner at all times. Personnel shall be courteous, neat in appearance, and wear visible vendor identification. Vendor employees are not allowed to move and read papers on desks, open desk drawers and cabinets, and use telephones and office equipment at the City's facilities. The Vendor shall not allow children and non-employees on the premises. Security Plans Vendor is to adhere to the City's security plans. Prior to working in any City facilities employees shall provide information including full name, address, driver's license, and fingerprints. The Police Department shall review/approve all potential employees prior to working in City facilities. The City reserves the right to deny any potential employee for past criminal activity and security concerns. Following the approval by the Police Department potential employees shall undergo online security training and present the Police Department with a certification of completion. The Vendor shall not leave windows or doors propped open for any length of time without supervision. The vendor and his/her employees may not use City property, including telephones, for personal use unless given permission by an authorized City representative. All doors are to be secured upon Vendor's departure from the facility. Smoking in any City building is not allowed. Keys Keys and access codes to City property issued to the Vendor must not be reproduced or given to another person. The Vendor will be responsible for obtaining any keys provided 129 to employees who tenninate employment with Vendor and returning them to the City. Keys or access codes shall be safeguarded and accounted for. The Vendor shall be held financially responsible for any damage and loss due to misappropriation, loss of keys, and compromise of access codes. In those cases, the Vendor may also be responsible for, but not limited to, all costs incurred, including re-keying of all locks, re-configuring electronic access systems, and reissuing new keys. False Security Alarms The City's designated contact will brief the Vendor on operation of the alarm system (police and/or fire), to stop false alarms from occurring. If an employee of the Vendor, by his/her actions or omissions causes a false alarm to occur, which results in a charge for the false alarm, the Vendor shall be liable for those charges, and the City will generate an invoice to the Vendor for those charges. The City reserves the right to hold payment for services until the Vendor pays the false alarm charge. Hazardous Conditions/Damage Reporting The Vendor's or his employees shall call 911 when drugs or needles are found on City property. The employee shall take precautions to not to touch or remove drugs/needles. The Vendor shall let the Police Department handle and dispose of drugs/needles properly. Other hazardous conditions shall be immediately secured, Vendor supervisor and City contacted to prevent damage and protect from injury. Vendor's or his/her employees shall report any damaged or broken plumbing, glass or windows, light fixtures, furniture, lavatory fixtures, toilet stoppages, any security violations, vandalism, hazardous conditions, problems with heating and ventilating equipment, or any other condition to be considered unsafe, that may require attention for repairs, adjustment, replacement or correction within 24 hours. HAZARDOUS MATERIALS Right-to-know legislation requires the Department of Labor and Industries to establish a program to make employers and employees more aware of chemicals and hazardous substances in their work environment. The Vendor must include a complete material safety data sheet (MSDS) for each chemical material and the location each material is stored. Additionally, each container of hazardous materials must be appropriately labeled with: 1. The identity of the hazardous material, 2. Appropriate hazard warnings, and 3. Name and address of the chemical manufacturer, importer, or other responsible party. The Vendor is responsible for the appropriate disposal of all waste products generated by the Vendor per all applicable Federal, State and local regulations. Notification to the City's designated contact must be submitted in writing at least one week in advance by the Vendor when non-standard janitorial services are being conducted such as carpet cleaning, window washing, etc. prior to use of chemicals that may irritate chemically sensitive 130 employees. This notification is to ensure facility employees are aware of changes in their environment. SAFETY TRAINING Vendor shall be responsible for all necessary safety training in compliance with local, state, and federal regulations, including, but not limited to, the Occupational Safety and Health Administration rules and regulations and guidance and recommendations from the CDC and other local, state, and federal health organizations. 131 EXIBIT B DAILY CHECKLIST Attachement C COVID-19 Emergency Contract-Deep Cleaning & Disinfection Checklist WWTP Interior & 'Exterior Lab Doors Interior & Exterior Lab Door jam Office/Lab Chairs Counters Tables Floors Cabinets Lab sink Appliances-Inside/out Bathroom./Showerff oilet/Sink Door handles, latches Door touch pads Light & electrical switches Public Works-O&M Interior & Exterior Doors Interior & Exterior Door jam Office/Shop/Lunchroom Chairs Counters Tables Floors Cabinets Sink Printer/Copy Machine (damp rag only) Appliances-Inside/ out Bathroom/Shower/Toilet/Sink Kitchen Sink Door handles, latches Door touch pads Bathroom partitions ~~~~anitppal ~~qO:t!;a,e~.;~ COVID-19 Emergency Contract ~iS$.(~~tl Sa'P.;Jif,e·._ ·< _:;_-;···.:'£.~~I Disinfect/Sanitize I Date ~-~ ··· -' --·-:..,,.·:.·,._,_ ·"-.:;} l3xweek(Mon, Wed Fri) •j ---~ ......... 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Signature Date Initial 135 CITYOl' Bi\IN6RIDGE ISLAND Routing Cover Sheet General Information Originating Department Public Works Division: Operations & Maintenance Document/Project Name: Emef&'ency lanltorial Contract (CoVid-19) ~epartrnent Contact Aaron Claiborne Ext.~ Document Type Cl ILA/MOU D Contract/Agreement 00 Amendment D Change Order Dother Notes: Emergency contract with Island Hands for extra cleanlng and sanidzlng during the Covid-19 Crisis DEPARTMENT INITIAL REVIEW AND ROUTING (For City Manager-Approved Contracts) Dept Manager/Supervisor:~ PW Admin: kAfkr~ Dept Director. EXECUTIVE Executive Admln: __ 'R_J)_l ___ _ City Attorney: __ R_o_b_b_ie_S_ep._l_e_r _ Date:-n ......... ...._~-.,....­ Date: ...l.l.!:l~~u.i;..i..,___ Date:----~--- Date: 4/28/2020 Date: ___ 4_-3_0_-2_0_2_0 CITY CLERK (For City Council -Approved Contracts) Meeting , Date: City Clerk: Contract Inventory: Revised: November 27, 2019 I DEPARTMENT BUDGET INFO: Current Budset: $ Contract/Expenditure Amount: $ 30,000.00 Amount Remaining: $ I PW GRANT INFO: State Grant? YES: 0 NO: l&J Date Authorized by WSDOT/FWHA: Federal Grant? YES: 0 NO: IXl Date Authorized by WSDOT/FWHA: I I 136 AGREEMENT FOR PURCHASED SERVICES THIS AGREEMENT FOR PURCHASED SERVICES ("Agreement") is entered into between the City of Bainbridge Island, a Washington State municipal corporation, (''City") and Island Hands, LLC, a Washington corporation ("Vendor"). W~ffiREAS, Chapter 2.44 BIM:C designates the City Manager as the executive head of the City for purposes of emergency management with the authority to proclaim emergencies; and WHEREAS, on March 9, 2020, the City Manager issued a Proclamation of Emergency in response to the Kitsap Public Health District's M~ch 8, 2020, confirmation of the County's first "presumptive positive" COVID-19 case on Bainbridge Island; and WHEREAS, on March 1 O, 2020, the City Council adopted Resolution No. 2020-06, affirming the existence of an emergency and ratifying the City Manager's Proclamation of Emergency; and WHEREAS, pursuant to RCW 39 .04.280 and BIMC 2.44.110, public advertising and competitive bidding and procurement requirements of state law and the City Procurement Policy, excepting mandatory constitutional requirements, are waived for the duration of the emergency with respect to the solicitation and award of all contracts necessary to address the emergency or inuninent threat of an emergency; and WHEREAS, to respond to the ~OVID-19 public health emergency, the City desires to procure services for deep cleaning and disinfection, which the City regards as nonprofessional services, for City facilities, including City Hall, Police Station, Senior Center, Waterfront Park Bathroom, Wastewater Treatment Plant, Municipal Co\lrt, and the Public Works-Operations & Maintenance facilities; and WHEREAS, deep cleaning and disinfection of City facilities will reduce the risk of spreading COVID-19 among members of the public, City staff, and City officials, allowing the City to continue to provide essential services during the emergency; and WHEREAS, the Vendor has the expe11ise and experience to provide said services and is willing to do so in accordance with the terms and conditions of this Agreement. NOW, THEREFORE, in consideration of the mutual covenants, conditions, promises, and agreements set forth herein, it is agreed by and between the City and the Vendor as follows: Page 1 of 13 137 1. SERVICES BY VENDOR The Vendor shall provide the purchased services as defined in this Agreement and as necessary to accomplish the scope of services attached hereto as Attachment A and incorporated herein by this reference as if set forth in full. The Vendor shall furnish all services, labor, and related equipment to conduct and complete the work, except as specifically noted otherwise in this Agreement. 2. TERM AND TERMINATION OF AGREEMENT A. This Agreement shall become effective upon execution by both parties and shall continue in full force and effect until June 11, 2020 unless sooner tenninated by either party as provided below. B. This Agreement may be terminated by either party without cause upon thirty (30) days' written notice to the other party. In the event of termination, all finished or unfinished documents, reports, or other material or work of the Vendor pursuant to this Agreement shall be submitted to the City, and the Vendor sh~ll be entitled to just and equitable compensation at the rate set forth in Section 3 for any satisfactory work completed prior to the date of termination. 3. PREVAILING WAGES In that the City is co ntracting for janitorial services under this Agreement, pursuant to RCW 39 :12.020 and WAC 296-127-023, the City regards the work herein to be subject to Washington State Department of Labor and Industries ("L&I") prevailing wage rates. The applicable rates in initiating this Agreement are the rates in effect on the date in which a proposal was requested by the City, which date is Maroh 9, 2020. The applicable prevailing wage rates can be found at L&I's prevailing wage website (see http ://www.lni .wa.go v/TradesLioensing/PrevWage!WageRates/default.esp). 4. PAYMENT A. The City shall pay the Vendor $30.00 per hour· per employee, and the cost of supplies plus l 0% in accordance with Attachment A, but not more than the total amount of thirty thousand dollars ($30,000.00). B. The Vendor shall submit, in a format acceptable to the City, monthly invoices for se;vices performed in a previous calendar month. Each project and each task within a project shall be the subject of a separate invoice. The Vendor shall maintain time and expense records and provide them to the City upon request. C. The City shall pay all invoices by mailing a City check within sixty (60) days of receipt of a proper invoice from the Vendor. Page 2 of13 138 D. If the services rendered do not meet the requirements of this Agreement, the Vendor shall correct or modify the work to comply with this ~greement. The City may withhold payment for such work until it meets the requirements of this Agreement. 5. INSPECTION AND AUDIT The Vendor shall maintain all books, records, documents, and other evidence pertaining to the costs and expenses allowable under this Agreement in accordance with generally accepted accounting practices. All such books and records required to be maintained by this Agreement shall be subject to inspection and audit by representatives of the City and/or the Washington ·State Auditor at all reasonable times, and the Vendor shall afford the proper facilities for such inspection and audit. Representatives of the City and/or the Washington State Auditor may copy such books, accounts, and records if necessary, to conduct or document an audit. The Vendor shall preserve and make available all such books of account and records for a period of three (3) years after final I:'ayment under this Agreement. In the event that any audit or inspection identifies any discrepancy in such financial records, the Vendor shall provide the City with appropriate clarification and/or financial adjustments within thirty (30) calendar days of notification of the discrepancy. 6. INDEPENDENT CONTRACTOR A. The Vendor and the City understand and expressly agree that the Vendor is an independent contractor in the perfonnance of each and every part of this Agreement. The Vendor expressly represents, warrants, and agrees that the Vendor's status as an independent contractor in the performance of the work and services required under this Agreement is consistent with and meets the six-part independent contractor test set forth in RCW Sl.08.195. The Vendor, as an independent contractor, assumes the entire responsibility for carrying out and accomplishing the services required under this Agreement. The Vendor shall make no claim of City employment nor shall the Vendor claim any related employment benefits, social security, and/or retirement benefits. B. The Vendor shall be solely responsible for paying all tax:es, deductions, and assessments, including but not limited to federal income tax, FICA, social security tax, assessments for unemployment and industrial injury, and other deductions from income which may be required by law or assessed against either party as a result of this Agreement. In the event the City is assessed a tax or assessment as a result of this Agreement, the Vendor shall pay the same before it becomes due. C. The City may, during the tenn of this Agreement, engage other independent contractors to perform the same or similar work that the Vendor performs hereunder. Page 3of13 139 D. The Vendor shall obtain a business license and, if applicable, pay business and occupation taxes pursuant to Title 5 of the Bainbridge Island Municipal Code. 7. NONDISCRIMINATION AND COMPLIANCE WITH LAWS A. The Vendor agrees not to discriminate against any employee or applicant for employment or any other person in the perfonnance of this Agreement because ofrace, creed, color, national origin, marital status, sex, sexual orientation, age, disability, or other circumstance prohibited by federal, state, or local law or ordinance, except for a bona fide occupational qualification. B. The Vendor shall comply with all federal, state, and local laws and ordinances applicable to the work to be done under this Agreement. C. Violation of this Section 6 shall be a material b~each of this Agreement and grounds for cancellation, termination, or suspension by the City, in whole or in part, and may result in ineligibility for further work for the City. 8. OWNERSHIP OF WORK PRODUCT All data, materials, reports, memoranda, and other documents developed \mder this Agreement, whether finished or not, shall become the property of the City and shall be forwarded to the City in hard copy and in digital format that is compatible with the City's computer software programs. 9. GENERAL ADMINISTRATION AND MANAGEMENT The City Manager of the City, or designee, shall be the City's representative, and shall oversee and approve all services to be performed, coordinate all communications, and review and approve all invoices, under this Agreement. 10. HOLD HARMLESS AND INDEMNIFICATION A. The Vendor shall defend, indemnify, and hold the City, its officers, officials, employees, and volunteers harmless from any and all claims, injuries, damages, losses, or suits including attorney fees, arising out of or resulting from the acts, errors, or omissions of the Vendor in performance of this Agreement, except for injuries and damages caused by the sole negligence of the City. B. Should a court of competent jurisdiction detennine that this Agreement is subject to RCW 4.24.115, then, in the event of liability for damages al'ising out of bodily injury to persons or damages to property caused by or resulting from the concurrent negligence of the Vendor and the City, its officers, officials, employees, and volunteers, the Vendor's liability, including the duty and cost to defend hereunder, shall be only to the extent of the Vendor's negligence. It is Page 4of13 140 further specifically and expressly understood that the indemnification provided herein constitutes the Vendor's waiver of immunity under Industrial Insurance, Title 51 RCW, solely for the purposes of this indemnification. This waiver has been mutually negotiated by the parties. The provisions of this section shall survive the expiration or tennination of this Agreement. C. The City's inspection or acceptance of any oftbe Vendor's work when completed shall not be grounds to void, nullify, and/or invalidate any of these covenan~s of indemnification. D. Nothing contained in this Agreement shall be construed to create a liability or a right of indemnification in any third party. 11. INSURANCE The Vendor shall maintain insurance as follows: [X] Commercial General Liability as described in Attachment B. [ ] Professional Liability as descdbed in Attachment B. [X] Automobile Liabili ty as described in Attachment B. [X] Workers' Compensation as described in Att11chment B. [ ] None. 12. SUBLETTING OR ASSIGNING CONTRACT This Agreement, or any interest herein or claim hereunder, shall not be assigned or transferred in whole or in part by the Vendor to any other person or entity without the prio1· written consent of the City. In the event that such prior Wl'itten consent to an assignment is granted, then the assignee shall assume all duties, obligations, and liabilities of the Vendor as stated herein. 13. EXTENT OF AGREEMENT/MODIFICATION This Agreement, together with attachments or addenda, represents the entire and hltegrated Agreement between the parties and supersedes all prior negotiations, representations, or agreements, either written or oral. This Agreement may be amended, modified, or added to only by written instmment properly signed by both parties. 14. SEVER.ABILITY A. If a court of competent jurisdiction holds any part, term, or provision of this Agreement to be illegal or invalid, in whole or in part, the validity of the remaining provisions shall not be affected, and the parties' rights and obligations shall be constmed and enforced as if the Agreement did not contain the particular provision held to be invalid. Page 5of13 141 B. If any provision of this Agreement is in direct conflict with any statutory provision of the State of Washington, that provision which may conflict shall be deemed inoperative and null and void insofar as it may conflict, and shall be deemed modified to confonn to such statutory provision. 15. FAIRMEANING The tenns of this Agreement shall be given their fair meaning and shall not be construed in favor of or against either party hereto because of authorship. This Agreement shall be deemed to have been drafted by both of the parties. 16. NON-WAIVER A waiver by either party hereto of a breach by the other party hereto of any covenant or condition of this Agreement shall not impair the right of the party not in default to avail itself of any subsequent breach thereof. Leniency, delay, or failure of either party to insist upon strict perfonnance of any agreement, covenant, or condition of this Agreement, or to exercise any right herein given in any one or more instances, shall not be construed as a waiver or relinquishment of any such agreement, covenant, condition, or right. 17. NOTICES Unless stated otherwise herein, all notices and demands shall be in writing and sent or hand- delivered to the parties at their addresses as follows: To the City: City of Bainbridge Island 280 Madfaon Avenue North Bainbridge Island, WA 98110 Attention: City Manager To the Vendor: Island Hands, LLC 18869 Colwood Ave NE Poulsbo, WA 98370 Attention: Kims Kingombe Embeya or to such addresses as the parties may hereafter designate in writing. Notices and/or demands shall be sent by registered or certified mail, postage prepaid, or hand-delivered. Such notices shall be deemed effective when mailed or hand-delivered at the addresses specified above. Page 6of13 142 18. SURVIVAL Any provision of this Agreement which imposes an obligation after termination or expiration of this Agreement shall survive the term or expiration of this Agreement and shall be binding on the parties to this Agreement. 19. GOVERNING LAW This Agreement shall be governed by and construed in accordance with the laws of the State of Washington. 20. VENUE The venue for any action to enforce or interpret this Agreement shall lie in the Superior Court of Washington for Kitsap County, Washington. 21. COUNTERPARTS This Agreement may be executed in one or more counterparts, each of which shall be deemed an original, but all of which shaJl constitute one and the same Agreement. IN WITNESS WHEREOF, the parties have executed this Agreement as of the later of the signature dates included below. ISLAND HANDS, LLC ~ate: I) Y./o<//t)J:J~"l,._ ___ _ By: K. fM.{ Jfl}JfbWJ---- Name J<, I Ml S /! I Nb,.of.11 a£ :t~ Title QuJN?R Tax I.D. # CITY OF BAINBRIDGE ISLAND Morgan Smith, Page 7of13 143 GENERAL ATTACHMENT A Scope of Services Upon award, the Vendor shall assign a supervisor to oversee all work. Starting on March 11, 2020 the Vendor and City Contact have daily tracked the employee's hours working on the deep cleaning and disinfection. Starting on April 15, 2020 ~e Vendor shall complete and submit to the City Contact the daily checklist provided in Attachment C to this Agreement that details the facilities, disinfection tasks, names of the employees, and the hours worked. Janitorial Service shaU fo11ow Center for Disease Control and Prevention (CDC) recommendations for environmental cleaning and disinfection. The following items, including all touch surfaces and hard surfaces shall be disinfected using an alcohol solution with at least 70% alcohol and/or EPA-registered disinfectants documented on the N-list: doors, chairs, countertops, cabinets, partitions, tables, benches, fixtures, appliances, windows, glass, floors, etc. The City and the Vendor acknowledge that, due to the COVID·19 public health emergency, the Vendor began to provide the services specified in this Agreement to the City on March 11, 2020, prior to execution of this written Agreement. The parties intend to formalize their prior oral agreement through execution of this Agreement, and this Agreement formalizes the compensation owed to the Vendor for all services performed prior to execution of this Agreement. As outlined in Section 13 of this Agreement, this Agreement supersedes all prior negotiations, representations. or agreements, either written or oral, between the parties. Personal Protective Equipment (PPE): The Vendor shall follow the CDC recommendations for PPE's for all of its employees working in City facilities. Schedule: For the period beginning on March 11, 2020, and continuing through April 14, 2020, the Vendor will provide services lmder this Agreement in accordance with the schedule below: • City Hall> Senior Center & WF Park· Tues, Thur, Sat (Schedule Tues/Thur 1 l :00 PM to 5:00 AM-6 hours each day for at least 2-3 people). • Police, Court, Public Works & WWTP·Mon, Wed, Fri (Schedule: 1 :00 AM to 5:00 AM·4 hours each day for at least 2·3 people). For the period beginning on April 15, 2020, through June 11, 2020, the Vendor will provide services under this Agreement in accordance with the sche.dule below; • City Hall, Senior Center & WF Park· Tues, Thur, Sat (Schedule Tues/Thur-4 hours each day for at least 2·3 people) • Police, Court, Public Works & WWTP·Mon, Wed, Fri-4 hours each day for at least 2-3 people) Page 8of13 144 SUPPLIES The Vendor shall supply all cleaning products, equipment, and tools to needed to provide the services specified in this Agreement. Prior to purchase of any new supplies, the Vendor shall get written approval from the City Contact. The Ci~y s.baU pay for all approved supplies at the Vendor's cost plus 10%. Due to limited supplies available, the City may allow> upon request by the Vendor, use of the Cityts supply of disinfectant product and personal protection equipment for the duration of this Agreement. SITE SECURITY 'While on City's premises, the Vendor, its agents, employees, or subcontractors shall comply in all respects with physical, fire, or other security regulations. Failure to comply with any part of facility security or oonfidentiaUty is a violation of the Agreement's specifications, tenns and conditions and may result in termination of the Agreement. The fo11owing shall apply: General Vendor's personnel shall conduct themselves on site in a workman like manner at all times. Personnel shall be courteous, neat in appearance, and wear visible vendor identification. Vendor employees are not allowed to move and read papers on desks, open desk drawers and cabinets, and use telephones and office equipment at the City's facilities. The Vendor shall qot allow children and non-employees on the premises. Security Plans Vendor is to adhere to the City's secwity plans. Prior to working in any City facilities employees shall provide information including full name, address, driver's license, and fingerprints. The Police Department shall review/approve all potential employees prior to working in City facilities. The City reserves 1he right to deny any potential employee for past criminal activity and security concerns. Following the approval by the Police Department potential employees shall undergo online security training and present the Police Department with a oert1fication of completion. The Vendor.shall not leave windows or doors propped open for any length of time · without supervision. The vendor and his/her employees may not use City property, including telephones, for personal use unless given pennission by an authorized City representative. All doors are to be secwed upon Vendor's departure from the facility. Smoking in any City building is not allowed. Keys Keys and access codes to City property issued to the Vendor must not be reproduced or given to another person. The Vendor will be responsible for obtaining any keys provided to employees who tenninate employment with Vendor and returning them to the City. Keys or access codes shall be safeguarded and accounted for. The Vendor shall be held financially responsible for any damage and loss due to misappropriation, loss of keys, and compromise of access codes. In those cases, the Vendor may also be responsible for, but not Limited to, all costs incurred, including re-keying of all locks, re-configuring electronic access systems, and reissuing new keys. Page 9of13 145 False Security Alarms The City's designated contact will brief the Vendor on operation of the alarm system (police and/or fire), to stop false alarms from occurring. If an employee of the Vendor, by his/her actions or omissions causes a false alarm to occur, which results in a charge for the false alarm, the Vendor shall be liable for those charges, and the City will generate an invoice to the Vendor for those charges. The City reserves the right to hold payment for services until the Vendor pays the false alarm charge. Hazardous Conditions/Damage Reporting The Vendor's or his employees shall call 911 when drugs or needles are found on City property. The employee shall take precautions to not to touch or remove drugs/needles. The Vendor shall let the Police Department handle and dispose of drugs/needles properly. Other hazardous conditions shall be immediately secured, Vendor supervisor and City contacted to prevent damage and protect from injury. Vendor's or his/her employees shall report any damaged 01· broken plumbing, glass or windows, light fixtures, furniture, lavatory fixtures, toilet stoppages, any security violations, vandalism, hazardous conditions, problems with heating and ventilating equipment, or any other condition to be considered unsafe, that may require attention for repairs, adjustment, replacement or correction within 24 hours. HAZARDOUS MATERIALS Right-to-know legislation requires the Department of Labor and Industries to establish a program to make employers and employees more aware of chemicals and hazardous substances in their work environment. The Vendor must include a complete material safety data sheet (MSDS) for each chemical material and the location each material is stored. Additionally, each container of hazardous materia:Is must be appropriately labeled-with: 1. The identity of the hazardous material, 2. Appropriate hazard warnings, and 3. Name and address of the chemical manufacturer, importer, or other responsible party. The Vendor is responsible for the appropriate disposal of all waste products generated by the Vendor per all applicable Federal, State and local regulations. Notification to the City's designated contact must be submitted in writing at least one week in advance by the Vendor when non-standard janitorial services are being conducted such as carpet cleaning, window washing, etc. prior to use of chemicals that may irritate chemically sensitive employees. This notification is to ensure facility employees are aware of changes in their environment. SAFETY TRAINING Vendor shall be responsible for all necessary safety training in compliance with local, state, and federal regulations, including, but not limited to, the Occupational Safety and Health Administration rules and regulations and guidance and recommendations from the CDC and other local, state, and federal health organizations. Page 10of13 146 A. Insurance Term ATTACHMENT B INSURANCE REQUIREMENTS The Vendor shall procure and maintain for the duration of the Agreement insurance against claims for injuries to persons or damage to property which may arise from or in connection with the performance of the work hereunder by the Vendor, its agents, representatives, or employees. B. No Limitation The Vendor's maintenance of insurance as required by the Agreement shall not be construed to limit the liability of the Vendor to the coverage provided by such insurance, or otherwise limit the City's recourse to any remedy available at law or in equity. C. Minimum Scope of Insurance The Vendor shall obtain insurance of the types and coverage described below: 1. Automobile Liability insurance covering all owned, non-owned, hired, and leased vehicles. Coverage shall be written on Insurance Services Office (ISO) form CA 00 01 or a substitute fonn providing equivalent liability coverage. 2. Commercial General Liability insurance shall be at least as broad as ISO occurrence form CG 00 01 and shall cover liability arising from premises, operations, stop-gap liability, independent contractors, and personal iajury and advertising injury. The City shall be named as an additional insured under the Vendor's Commercial Genera] Liability insurance policy with respect to the work performed for the City using an additional insured endorsement at least as broad as ISO CO 20 26. 3. Workers' Compensation coverage as required by the Industrial Insurance laws of the State of Washington. 4. Professional Liability insurance appropriate to the Vendor's profession. D. Minimum Amounts oflnsurance The Vendors hall maintain the following insurance limits: 1. Automobile Liability insurance with a minimum combined single limit for bodily injury and property damage of $1,000,000 per accident. 2. Commercial General Liability insurance shall be written with limits no less than $1,000,000 each occurrence, $2,000,000 general aggregate. 3. Professional Liability insurance shall be written with limits no less than $1,000,000 per claim and $1,000,000 policy aggregate limit, as applicable. Page 11 ofl3 147 E. Other Insurance Provision The Vendor's Automobile Liability and Commercial General Liability insurance policies are to contain, or be endorsed to contain, that they shall be prjmary insurance as respect to the City. Any insurance, self-insurance, or self-insured pool coverage maintained by the City shall be excess of the Vendor's insurance and shall not contribute with it. F. Acceptability of Insurers Insurance is to be placed with inslll'ers with a current A.M. Best rating of not less than A: VII. G. Verification of Coverage Before commencing work and services, the Vendor shall provide to the person identified in Section 8 of the Agreement a Certificate of Insurance evidencing the required insurance . The Vendor shall furnish the City with original certificates and a copy of the amendatory endorsements, including but not necessarily limited to the additional insured endorsement, evidencing the insurance requirements of the Vendor before commencement of the work. The City reserves the right to request and receive a certified copy of all required insurance policies. H. Notice of Cancellation The Vendor shall provide the City with written notice of any policy cancellation within two business days of their receipt of such notice. I. Failure to Maintain Insurance Failure on the part of the Vendor to maintain the insurance as required shall constitute a material breach of contract, upon which the City may, after giving five (5) business days' notice to the Vendor to correct the breach, immediately tenninate thls Agreement or, at its discretion, procure or renew such insurance and pay any and aU premiums in connection therewith, with any sums so expended to be repaid to the City on demand, or at the sole discretion of the City, offset against funds due the Vendor from the City. J. City Full Availability of Vendor Limits If the Vendor maintains higher insurance limits than the minimums shown above, the City shall be insured for the full available limits of Commercial General and Excess or Umbrella liability maintained by the Vendor, in·espective of whether such limits maintained by the Vendor are greater than those required by this Agreement or whether any certificate of insurance furnished to the City evidences limits of liability lower than those maintained by the Vendor. Page 12of13 148 ATTACHMENT C See Attached Daily Checklist. 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W~iif :· .. ·:~) Initial Initial 151 COVID-19 Emergency Work-Deep Cleaning/Disinfection Summary Employees Worlced Hours The hours ·worked are for COVID-19 Emergency Contra.ct with the tasks listed above. - - Signature Date 152 Attachement C COVID-19 Emergency Contract-Deep Cleaning & Disinfection Checklist City Hall Interior & Exterior Doors Interior & Exterior Door jam Office/M"eeting/Lunchroom Chairs Exterior Tables/Chairs Handrails filevator Co\Dlte!S Vending Machines Tables Floors Cabinets Conference Rooms equipment Display Cases Recycling Bins Eng/PCD Swinging Doors Sink Print.er/Copy Machine (damp rag only) Appliances-Inside/out Batbroom/Shower/Locker/roilet/Sink Kitchen Sink 'Door handles, latches Door touch pads Bathroom partitions Light & electrical switches Senior Center Int.erior & Exterior Doors Interior & Exterior Door jam Office/Chairs/Benches Counters Tables ,3~~U:.~ai1iiOctaf.C~il.f~f. 'I COVID-19 Emergency Contract Di&in(~s·a.~Jttze~:'_~·,:.>:J ~.,.:-. ;:.'_:JDisinfect/Sanitize 1 Date ... _ ·-__ .. , .. :: __ . . .. , ...... ·, . : .l3x week (Tues, Thm:, Sat) ·~ ··-· "·~· .. ··'· . ··. :· 13 k(T Th Sat) • .. • • __ • _ ••• : , ,... ..... 4 • .. ....... _~..:...._~ ··-o1:·~ :. x wee ues.,. m, ~·· · · ·--~· "-::,::"-: :,.. .·: : ·. :· ~-:::···:l3x week (Tues Thw: Sat) _, ••••••• -T -·--•• 0 0 .. 0 .;. " , ' ..... · "' . ·--·· .... ,... k(T Th S ) .· .. ;_, :· , .. ~ .. : ··• · ,-: · :: ..... . .,,x. wee ues, ur, at , .. ·. '"····:·.)'.· ... .-~~" " .. l3x week(Tues, Thur, Sat) ·.:;•-· .. ~:. :::':: :·: ::.-~· .:~ .. · :.: .:. .·~: ;l3x week(Tues, Thm:, Sat) ~··-·····-:v.y :.,_.-.~-,..,...-... · ,. .. ··p . 13 eek(T Thur Sat) ~-·~.":V~~~ ~?: · ...... :~-~c~~t~_.v..r: :;: -1~~~~~ -. x w nes, ~ ·• ····. -•. , ... , '·. ·,. ,,...._,,_~->'"n.;;;;~.i;f3x week (Tues, Thur Sat) .•;• ".. I • • ' ' • ~ : • ' -;;,": ',.~ !.:'.f.: • _,:. 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''I . ;; .. . '.-. · .. '~ .. -.~.~.4~!!~~: g;..1 ;:±_·_-_ •. 1~-,:~:;:~~::n.·rtinri&~fi\:::i.k' , .... "' !9"'"..;.':f.~ -=X.I:!~' ···-:~ .. //~"~ =--·· •. r. •. ... ... "~~i.".<-;:' -~. ~·!'.t:l""'"\"• -;-._.;.;; -~ ,.;--..;X~:\'{eet.: \."-v.lOirit<:>:·:Vt=:l~i!;.f".r;{.:'.:~.'~.: sx.week (Mon :tb::S.iiJ::-'·0-'~.:.r:.-~ S?cweek~onJe :E:ri.).'.:::::.-"' ·, · .. ' ~Year J'amto#aLCoO:t~f"' ''I COVID-19 Emereency Contract DWnf'ect/SanitiZe,: '· > : .... : .. I Disinfect/Sanitize I Date . . ......... -· .. 13 k(T Th S ) · .• : .. ,~ .'. .. '!'. ·"t :::-~·-· ~'. · ". · .. · x wee ues, ur, at ·~ .... · · .·-., .... -,. . ..:·..-·.-.~;.~~·~·"""-·~. l3xweek(Tues Thur Sat) '-~u .!-..::.<r.::r .;-,··:." ~. -. ·.: .. • ... ' ' r,\ :: : :· :;": .. :(;;~,_.:::,;;;. . .;.e1~, .. < · " · ·· j3x week (fues Thur Sat) ... o1.l •,;,.r..,.,.._,~,, .. ,/t :,.,..,, ..... ~ •• ! • •• > , .. ,,, . .., • ..:.-.::: ... :,.""·'<if"'"/;· •. ,.,., ·.: . 13 k (T Th S ) .;·?>:.~~.:~ ::t .. ¥;;;!t.r :..'!='-~~?:i:\._s....... x wee ues, ur,, at ,:~~:\/\:'.·1~7:!-;~;;?_L/~-~~~~:r~.·;U 3x week (Tues, Thur, Sat) Initial Initial 153 Floors "':."');'"~ ~ . ·-·~ ·~ -, . . "13 eek (f Th s ?.i!~W.'~:i~rf.\~~~-%'s::-~·'.:".:.:~.-·:._;! x w ues, :ur, at) Cabinets :-..'.:.:..:.~·;·;:;::.,.~;:;;;:;·~~.f;:.~k~~~~l::;:P 1 3x week (Tn"""-Th'"' Sat) -·· -~,r""!.'-"":::.o.• ....... '....;t: • ...,,,.'l~-;,il.:, •• ;,r --~ .LI.I.> Printer/Copy Machine (damp rag only) • ., • • ..... ·_.,...._,_. -·· ',.,, .. ,-,...r~~-!1 3 k (T Th S ) .,, ·-..::, ~.,,_ --· :.:\ .. : :· · · _..,., .. , ... ~-· x wee ues. ur, at -• ·:---.... ~ •• •• '•""'= .... ,...:, ..• :t ... J -•.• !",;•· ,, ... Appliances-Inside/out ~-"~ ·~,.:-1 . ,., ~-,,,"C'''ijj' ... . . . . ·x~w"'·"'ic,fiStire.LG.~'.D: ~·'·"~-.:.:. ,.. :;o' ... ~· ~ . ., ....... .-...... Bathroom!ToileVSink ' ..... ~ r..:1C."'' .. ~~-c -~,-. ,. __ . ' .,.,.. . l~x,,.w~~"~~:JfD_.li;>Il-1~~;.i,~'i!:"·~ Bathroom partitions ~. .,..... ..,,.,· . . . . . . . 1vX:-W~{Stin7;'f9·:&i)~~,i~'<-'.=·::-~---~ · Kitchen Sink ·p-x::~e eK:;C.Sun:-10:Fr.rr:y._!f:.f'.(~·~:l.'-·· Door handles , latches 6x wee.k:t SUn'.t9.:Ffij,"::_;:;·· · .. ~.:·::- Door touch pads 6x.. week:(SunlO,·Fn) :·:-:-::. ·;.' .·:.: Light & electrical switches 6 .. k(S . 'F"')" .. ·' x .Wee . · un ·to: .n .. ·-.. ·.:.'_· ' .. ::. ~Year:J~itorial .Connact ·:~1 COVID-19 Emergency Contract Waterfront Park Bathrooms ;DISjn(~S~i'iiifile :.:·; .:.· .' ·'.:-~. , ::!Disinfect/Sanitize I Date Initial Interior & Exterior Doors · ... • .. •· ._,.. • ' "13 k (M Wed, F ') ·.:· . '.·: .. ·f;~·~·=;.:. :.:· '.· -1 x wee on, . n Interior & Exterior Door jam "··::-· ,_ .......... -., ... ,. : .. ·-. .. .: ·:l3xw k (Mon "''ed., Fn') \.-:'•_.,· .. ·.·-') _ _.1_.·.-.. ··~·:·1z ::: . ee ...,wj Benches .: . . 13x week (Mon, Wed, Fri) Walls . . .. ~. '. .,,., :..;-·· ·: .... " --··J3 k (M Wed, F ") 't-4;.1~~ ... ~ • .:£''1 .::.~/::..':-:·.~:..:-... :;;:-:. •·.· ... 1 xwee on, n Floors .... ,_,,. -:., ........ , ... -I . ':~~: .. ;2 ~~~·~r.~~~~~ • .}'< ·,~:~,:::·: ·; -.: 3x week (Mon, Wed. Fn) BathroomffoileUSink f'/.:x:· "w~Ift:Sfi'&'(O! Sal) "'l·i i: .;: ·: ....... . .. -\: . . , ·- Door handles, latches q~-Wee1t:'t.:smriw~at.'ii::i~£""~i.' .. {~:~ .. • --.\:· '"'-~ ._· "fj_i;_~, ..... _ .i:_ ............ _1.-.·- Door touch pads -.:rx..wee~tSWJ:1o.~S'~'f.-~~~·ti~ Light & electrical switches 7x weekJSi.mJo Sat) : ' : ·-' ":":" COVID-19 Emergency Work-Deep Cleaning/Disinfection Summary Employees Worked Hours The hours worked are for COVID-19 Emergency Contract with the tasks listed above. ·. Signature Date 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 City Council Regular Business Meeting Agenda Bill MEETING DATE: July 13, 2021 ESTIMATED TIME: AGENDA ITEM: Consider Approval of City Hall Repairs Project Change Order No. 3 - Public Works, SUMMARY: Approve with the Consent Agenda and authorize the City Manager to execute Change Order No. 3 pursuant to Section 5.13.3 of the City’s Procurement Manual. AGENDA CATEGORY: Contract PROPOSED BY: Public Works RECOMMENDED MOTION: Approve Change Order No. 3 to the City Hall Repairs Project and authorize the City Manager to execute the change order, pursuant to Section 5.13.3 of the City’s Procurement Manual. STRATEGIC PRIORITY: Reliable Infrastructure and Connected Mobility FISCAL IMPACT: Amount: $106,071.31 Ongoing Cost: One-Time Cost:$106,071.31 Included in Current Budget? Yes BACKGROUND: The City Hall Repairs project was awarded on June 23, 2020, in the amount of $259,978.44. Since the initial contract award, Change Order No. 1 was issued for interior water damage and structural framing repair (required work that was identified during the repair process) in the amount of $18,205.78, bringing the revised contract amount to $278,184.22. Change Order No. 2 in the amount of $128,911.51 was awarded at the February 9, 2021, Council meeting and was necessary to repair 60 sf of damaged car decking, 480 sf plywood, insulation caused by a leaking mid-roof gutter and replace a section of the metal roof bringing the revised contract amount to $407,095.73. Change Order No. 3 in the amount of $106,071.31 is necessary due the extent of the water damage to the building from the mid-roof gutter. Change order No. 3 includes replacement of 600 sf of car decking, 1,450 sf of plywood, mid-roof and end of roof gutters, roof coating on the mid-roof gutter, flashing and composite sleepers, ice and water shield underlayment and flashing details surrounding the Council Chambers windows in accordance with the project details bringing the revised contract amount to $513,167.04. The City worked with 172 Meng Analysis to redesign the mid-roof gutter and roofing system to install additional water proofing and a moisture barrier to prevent future water damage. City staff had knowledge of these conditions prior to commencing the repairs, but the extent of damage and the associated costs were only recently discovered and analyzed as part of the repair work. To avoid a contractor’s claim against the City for delays, the City Manager authorized and directed the work pursuant to City Procurement Manual section 5.13. ATTACHMENTS: City Hall Repairs CO#3.xlsx Meng Analysis CH Repair CO# 3 explanation.pdf City Hall Repairs Orig & CO 1&2.pdf FISCAL DETAILS: This change order does not require new budget authority. February 2021: This project is included in the 2021 budget as carry-over from 2020 (Project 00911). The current approved budget is $361,264. City staff have identified three other repair and maintenance projects that will be deferred, totaling $88,500, which will be moved to the City Hall Repairs project. The revised project budget as of February 2021 is $449,764. Deferring the aforementioned projects is not only necessary from a budget standpoint, but also from a staff capacity standpoint, as the current change order represents unplanned work that will absorb the capacity for those lower priority projects. April 2021: A budget amendment of $70,000 was approved by City Council at their 4/13/21 meeting. Fund Name(s): General Fund Coding: 173 CONTRACTOR Contract No. Colvos Construction PO /Pymt No. PO / Ret No. Item No.Description Unit Bid Price Bid Quantity Actual Quanitity Actual Price Final CO 4 Gutter Repair, demo, new mid- roof gutter, end of roof gutter, sleepers, gutter framing and flashing. $ 15,267.05 1 1 $ 34,399.92 $ 19,132.87 4A Gutter Repair car decking only- 600 SF at $38.59613/SF $ 6,000.00 60 600 $ 26,841.91 $ 20,841.91 4B Gutter Repair roof repair (roof investigation, insulation credit, saddle flashing credit, Ice/Water Shield, roof replacement, 1,450 SF plywood). $114,353.44 0 1 $168,932.77 $ 54,579.33 6 CC Sliding Door (head flashing) $ 28,059.84 1 1 $ 28,786.99 $ 727.15 6A CC Sliding Door-West Windows (trim and head flashing)16,260.03$ 1 1 $ 17,944.88 $ 1,684.85 8 High Bay Window (base of wall flashing)21,272.14$ 1 1 $ 21,619.16 $ 347.02 97,313.13$ Amount tax incl. Sales Tax $ 238,512.33 $ 21,466.11 $ 134,969.99 $ 12,147.30 373,482.32$ $ 33,613.41 97,313.13$ $ 8,758.18 470,795.45$ $ 42,371.59 Contractors Acceptance: Colvos Construction, LLC Date Prepared By: Date Approved By: Date CHANGE ORDER DESCRIPTION: The contract is hereby revised as shown below and on any applicable attached detail, sheet, and sheet notes to this Change Order. 3-Final 07/13/21 9534 280 Madison Ave. N 206.842.2016 Fax. 206.780.3710 pwadmin@bainbridgewa.gov Current Contract Amount: Net Change This Change Order: Change Order 2020055 20200030 20200031 City of Bainbridge Island - Public Works Department City Hall Repair Change Order No. DATEBainbridge Island, WA 98110 Vendor ID Total C/O: Tacoma, WA 98402 711 Court C Blair King, City Manager Aaron Claiborne, Project Manager 513,167.04$ Total w/ Tax New Contract Amount: 259,978.44$ 147,117.29$ 106,071.31$ 407,095.73$ Original Contract Amount: Previous Change Orders: C:\Users\EASYPD~1\AppData\Local\Temp\BCL Technologies\easyPDF 8\@BCL@F40E33F1\@BCL@F40E33F1.xlsx 174 Page 1 of 1 City of Bainbridge Island City Hall Project Change order explanation Colvos Construction has provided an estimate for Change Order #3 in the amount of $97,313.12. This change order is required to cover the following: Minor additional window details at the Council Chamber windows that were not identified in the original scope of work. Major unanticipated work at the lower section of the roof over the South side walkway and office area. The original scope identified a 40SF area of car decking to be replaced. Upon further investigation of the entire roof area it was determined that 600Sf of car decking and all of the roof plywood sheathing would need to be replaced. In addition to this work is the rework of the mid-span and end gutter that will need to be removed to facilitate proper repair of roof sheathing/car decking. Colvos has estimated this additional work will add 4 weeks to the project schedule. The project requires a fulltime site superintendent along with additional temp facilities and equipment rental time. While these costs seem high they are in line with industry standard for the type of work, the project, and the client type. Matthew Lersch Meng Analysis Seattle, WA 425-614-8149 175 176 177 11/18/2020 178 179 City Council Regular Business Meeting Agenda Bill MEETING DATE: July 13, 2021 ESTIMATED TIME: AGENDA ITEM: Approve Resolution No. 2021-11, Affirming the Proclamation Issued by the City Manager Terminating the March 9, 2020 Proclamation of Emergency Related to the COVID-19 Pandemic - Executive SUMMARY: At the June 22, 2021 City Council business meeting, the Council authorized the City Manager to terminate or rescind the March 9, 2020 Proclamation of Emergency related to the COVID-19 pandemic. The attached resolution affirms the City Manager's recent proclamation that terminates the earlier proclamation. Also attached is the City Manager's recent proclamation. AGENDA CATEGORY: Resolution PROPOSED BY: Executive RECOMMENDED MOTION: Approve Resolution No. 2021-11. STRATEGIC PRIORITY: Good Governance FISCAL IMPACT: Amount: Ongoing Cost: One-Time Cost: Included in Current Budget? BACKGROUND: Please see attached Resolution and Proclamation Terminating Emergency Proclamation ATTACHMENTS: Resolution No. 2021-11 Terminating the COVID-19 Emergency Proclamation.docx Proclamation of Emergency - COVID-19 - Executed 3-9-2020.pdf Proclamation Terminating Emergency Proclamation.pdf FISCAL DETAILS: Fund Name(s): Coding: 180 Page 1 of 4 RESOLUTION NO. 2021-11 A RESOLUTION of the City Council of Bainbridge Island, Washington, affirming the City Manager’s Proclamation Terminating Emergency Proclamation which terminates the March 9, 2020 Proclamation of Emergency issued by the City Manager. WHEREAS, the Kitsap Public Health District has been responding to the COVID-19 outbreak since February 3, 2020; and WHEREAS,on February 29, 2020, Governor Jay Inslee declared a state of emergency in response to the new cases of COVID-19 in Washington State; and WHEREAS, on March 9, 2020, the situation was sufficiently serious that it was necessary to proclaim an emergency within the City of Bainbridge Island due to the possibility that the spread of COVID-19 may become a pandemic; and WHEREAS, Chapter 2.44 of the Bainbridge Island Municipal Code (“BIMC”) designates the City Manager as the executive head of the City for purposes of emergency management with the authority to proclaim and terminate emergencies; and WHEREAS, on March 9, 2020, the City Manager issued a Proclamation of Emergency related to the COVID-19 pandemic; and WHEREAS, on March 10, 2020, the City Council ratified and confirmed the Proclamation of Emergency issued by the City Manager through Resolution No. 2020-06; and WHEREAS, on June 22, 2021, the City Council considered rescinding the Proclamation of Emergency and authorized the City Manager to rescind or terminate the Proclamation of Emergency issued on March 9, 2020; and WHEREAS, on July 1, 2021, Governor Inslee issued Proclamation No. 20-25.14, “Washington Ready,” which, in part, recognizes that “data reflect that the number and percent of vaccinated Washington residents continue to increase, while the number of new COVID-19 cases, hospitalizations, and deaths are decreasing,” and the Governor thereby ordered that movement, occupancy, and face-covering restrictions be modified as set forth in Proclamation No. 20-25.14; and WHEREAS, on July 9, 2021, the City Manager terminated the Proclamation of Emergency via the Proclamation Terminating Emergency Proclamation, attached as Exhibit A. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF BAINBRIDGE ISLAND DOES RESOLVE AS FOLLOWS: 181 Page 2 of 4 Section 1. The Emergency Previously Proclaimed No Longer Exists.Based on changing circumstances and improving conditions on Bainbridge Island and more broadly related to the COVID-19 pandemic, the emergency, as defined in Chapter 38.52 RCW, RCW 43.06.010(12), RCW 39.04.280(3), and Chapter 2.44 BIMC, or imminent threat of such an emergency, that existed as described in Resolution No. 2020-06 no longer exists within the City of Bainbridge Island, as set forth in the Proclamation Terminating Emergency Proclamation issued by the City Manager on July 9, 2021, attached as Exhibit A. Section 2. Termination of the Proclamation of Emergency.The Proclamation of Emergency issued by the City Manager on March 9, 2020, attached as Exhibit B to this resolution, which was ratified and confirmed on March 10, 2020 by the City Council through Resolution No. 2020-06, has been terminated by the City Manager as above described. The City Council hereby affirms the termination of the emergency proclamation. Section 3. Termination of the Authorization of Emergency Procurements. The City Council also hereby affirms the City Manager’s termination of the authorization for emergency procurements, as set forth in the Proclamation Terminating Emergency Proclamation. PASSED by the City Council this ____ day of July, 2021. APPROVED by the Mayor this ____ day of July, 2021. Rasham Nassar, Mayor ATTEST/AUTHENTICATE: Christine Brown, CMC, City Clerk FILED WITH THE CITY CLERK:July 8, 2021 PASSED BY THE CITY COUNCIL:________, 2021 RESOLUTION NO.2021-11 Exhibit A: Proclamation Terminating Emergency Proclamation Exhibit B: Proclamation of Emergency 182 Page 3 of 4 Exhibit A Proclamation Terminating Emergency Proclamation 183 Page 4 of 4 Exhibit B Proclamation of Emergency 184 185 186 187 188 City Council Regular Business Meeting Agenda Bill MEETING DATE: July 13, 2021 ESTIMATED TIME: 5 Minutes AGENDA ITEM: Approve the Registered Sex Offender Address and Residency Verification Grant Memorandum of Understanding with the Kitsap County Sheriff's Office ($1,000) - Police, SUMMARY: Bainbridge Island Police Officers agree to make face-to-face contact with all registered sex and kidnapping officers living on Bainbridge Island at their place of residence to maintain the accuracy of the Sex Offender Registry and enforce registration requirements. AGENDA CATEGORY: Consent Agenda PROPOSED BY: Police RECOMMENDED MOTION: Approve the Registered Sex Offender Address and Residency Verification Grant Memorandum of Understanding with the Kitsap County Sheriff's Office. STRATEGIC PRIORITY: Safe City FISCAL IMPACT: Amount: 1,000 Ongoing Cost: One-Time Cost: Included in Current Budget? Yes BACKGROUND: The Washington Association of Sheriffs and Police Chiefs provides annual grant funding to law enforcement agencies participating in the Registered Sex/Kidnapping Offender Address & Residency Verification Program through the Kitsap County Sheriff’s Office. The reporting period runs from July 1 to June 30. Participating law enforcement agencies make face-to-face contact with offenders in their jurisdiction to verify their place of residence and maintain the accuracy of the Sex Offender Registry and receive a portion of the grant funds based on the number of offenders in their jurisdiction, but not less than $1,000 annually to help defray expenses associated with conducting that service. ATTACHMENTS: 2021-22 WASPC KCSO Registered Sex Offender Grant MOU.pdf FISCAL DETAILS: Each City will receive a percentage of the annual Program grant monies based on the number of offenders in each jurisdiction by August 1 of each year. In no event will a City receive less than $1,000. 189 Fund Name(s): General Fund Coding: 190 Address and Verification Program 04.22.2021 1 KC - _________ Memorandum of Understanding Registered Sex and Kidnapping Offender Address Verification Program This Memorandum of Understanding (“Agreement”) regarding the Registered Sex Offender Address Verification Program (“Program”) is between Kitsap County, by and through the Kitsap County Sheriff’s Office (“KSCO”), and the City of Bainbridge Island, the City of Bremerton, the City of Port Orchard, and the City of Poulsbo (collectively “Cities”). WHEREAS, KCSO annually receives grant funding from the Washington Association of Sheriffs and Police Chiefs (“WASPC”) for face-to-face address verification of the residency of registered sex and kidnapping offenders (“Registry”), as more specifically provided in RCW 9A.44.130; and WHEREAS, RCW 9A.44.130(2) mandates a person who is required to register as a sex offender and/or kidnapping offender within the state of Washington must provide information at the time of registration, including their complete and accurate residential address; and WHEREAS, face-to-face address verification is labor intensive and required to maintain the accuracy of the Registry and to enforce registration requirements and can only be accomplished with the additional resources and assistance from the Cities in Kitsap County; and WHEREAS, KCSO provides a portion of the grant monies to the Cities providing such assistance pursuant to the terms and conditions of this Agreement. NOW, THEREFORE, the parties agree as follows: 1. Term. This Agreement will take effect when executed by the County and one of the four Cities and remain in effect until terminated by all parties with 10-days prior written notice to the other. Any party may terminate their participation in this Agreement at any time upon written notice to the County. 2. City Responsibilities. a. Each City will conduct face-to-face verification of the residential address of registered offenders residing in their respective City and submit quarterly electronic reports for each offender contact as provided below. b. Face-to-face verification of a sex offender’s address at their residential address: 1. Level I Offenders and Level II Offenders - face-to-face verification once every six (6) months. Level I Offenders includes unclassified offenders and kidnapping offenders unless a shorter timeframe is required in the interests of public safety. 2. Level III Offenders - face-to-face verification once every three (3) months. c. Electronic verification of face-to-face contact. 191 Address and Verification Program 04.22.2021 2 1. Electronic Reporting. Agencies must quarterly submit electronic verification in ILeads for each offender contact in accordance with the above-mentioned verification schedule on or before October 5, January 5, April 5, and July 5, annually. 2. Attempted Contacts. If an officer attempts to contact a registered offender and determines that the offender no longer resides at the address where he/she is registered, the officer shall complete an Incident/Investigative Report in ILeads and forward the report to the Kitsap County Sheriff’s Office Detective Division for follow up investigation regarding the failure to register. d. Community Notification for Level III Offenders: 1. Each City shall send a press release to the local media on any new Level III offender residing in their jurisdiction. 2. Each City should conduct a community notification meeting on any new registered Level III offender residing in their jurisdiction. 3. KCSO Responsibilities. a. KCSO will do the following: 1. register all sex offenders and kidnapping offenders residing in Kitsap County as required by law; 2. monitor all offenders registered as “transient” within Kitsap County on a weekly basis as required by law; 3. follow up on all incident/investigative reports of failure to register submitted to the KCSO Detective Division by the City; 4. maintain a master file on each registered offender within Kitsap County; and 5. complete and submit the necessary reports/documents to WASPC as required by the Program. 4. Funding a. The number of registered offenders within Kitsap County and the Cities varies annually. b. Each City will receive a percentage of the annual Program grant monies based on the number of offenders residing in each jurisdiction by August 1st of each year. The percentage will be calculated based on the percentage of offenders within the jurisdiction of the City compared to the total number of registered offenders within Kitsap County. That percentage of the total award amount minus 50% is your total award amount. [e.g. 794 registered offenders within Kitsap County, with 10 registered offenders within the City of Bainbridge Island’s jurisdiction and is 1 % of the total registered offenders. 1% of the award amount is $1,647.44 X 50% = $832.72. The City of Bainbridge Island award would be $832.72] The County will provide each City notice on or before August 1, of the total amount each City will receive for its participation in this Program for that new grant year. In no event will a City receive less than $1,000. c. If any funding under this Agreement is not available, withdrawn, reduced, or limited in any way, or if additional or modified conditions are placed on the funding after the Agreement 192 Address and Verification Program 04.22.2021 3 becomes effective, KCSO may in its discretion, and without penalty, reduce or terminate the funding allocated to the Cities and/or terminate the Agreement. 5. Compliance with laws. The parties shall comply with all applicable statutes, which includes without limitation compliance with RCW 4.24.550, 9A.44.130, 9A.44.135, and 36.28A.230, when conducting registration, community notification, and verification of sex and kidnapping offenders. 6. Liability. Each party is responsible and liable for the acts and omissions of its own officers, agents, and employees in connection with the performance of their official duties under this Agreement. 7. Independent Capacity. The officers, employees and agents of each party who are engaged in the performance of this Agreement shall continue to be the employees or agents of that party and shall not be considered, for any purpose, to be employees or agents of the other party to this Agreement. 8. Third Party Rights. This Agreement is intended to be solely between the parties. No part of this Agreement shall be construed to add, supplement, or amend existing rights, benefits, or privileges of any third party, including without limitation, employees of either party. 9. Entire Agreement. This Agreement contains the entire understanding of the parties and supersedes any other agreement or understanding of the parties relating to the subject matter of this Agreement. 10. Counterparts. The Agreement may be executed in several counterparts, each of which will be deemed an original, but all of which together will constitution one and the same agreement. 11. Authorization. Each party signing below warrants to the other party, that they have the full power and authority to execute this Agreement on behalf of the party for whom they sign. Dated this _____ day of ________, 2021 ______________________________ Gary Simpson, Sheriff Kitsap County Sheriff’s Office 193 Address and Verification Program 04.22.2021 4 CITY OF BAINBRIDGE ISLAND APPROVED: APPROVED: ______________________________ _____________________________ JOE CLARK BLAIR KING Chief of Police City Manager Dated: ________________________ Dated: _______________________ APPROVED AS TO FORM: ATTEST: _____________________________ _____________________________ JOE LEVAN, City Attorney Christine Brown, City Clerk 194 Address and Verification Program 04.22.2021 5 CITY OF BREMERTON APPROVED: APPROVED: _____________________________ _____________________________ JIM BURCHETT GREG WHEELER Chief of Police Mayor Dated: _______________________ Dated: _______________________ APPROVED AS TO FORM: ATTEST: _____________________________ _____________________________ ROGER LUBOVICH, City Attorney Shannon L. Corin, City Clerk 195 Address and Verification Program 04.22.2021 6 CITY OF PORT ORCHARD APPROVED: APPROVED: _______________________________ _____________________________ MATT BROWN ROBERT PUTAANSUU Chief of Police Mayor Dated: __________________________ Dated: _______________________ APPROVED AS TO FORM: ATTEST: ________________________________ _____________________________ SHARON CATES, City Attorney Brandy Rinearson, City Clerk 196 Address and Verification Program 04.22.2021 7 CITY OF POULSBO APPROVED: APPROVED: _____________________________ _____________________________ RON HARDING BECKY ERICKSON Chief of Police Mayor Dated: ________________________ Dated: _______________________ APPROVED AS TO FORM: ATTEST: _____________________________ _____________________________ ____________________, City Attorney Rhiannon Fernandez, City Clerk 197 City Council Regular Business Meeting Agenda Bill MEETING DATE: July 13, 2021 ESTIMATED TIME: 5 Minutes AGENDA ITEM: Authorize Salmon Recovery Funding Board Grant Sponsorship - Springbrook Creek Fish Passage Project ($85,000 Grant; $50,000 City Match) - Public Works, SUMMARY: Staff is requesting that the City Council authorize becoming a co-sponsor of a Salmon Recovery Funding Board Grant Application for the Springbrook Creek Fish Passage project along with Mid Sound Fisheries and Enhancement Group. AGENDA CATEGORY: Contract PROPOSED BY: Public Works RECOMMENDED MOTION: Authorize the City Manager to execute as co-sponsor on behalf of the City Council the Salmon Recovery Funding Board Grant Application for the Springbrook Creek Fish Passage project along with Mid Sound Fisheries and Enhancement Group to support securing $85,000.00 in grant funding from the State of Washington. STRATEGIC PRIORITY: Reliable Infrastructure and Connected Mobility FISCAL IMPACT: Amount: See partner agenda bill Ongoing Cost:N/A One-Time Cost:See partner agenda bill Included in Current Budget? No BACKGROUND: The City of Bainbridge Island is partnering with Mid Sound Fisheries Enhancement Group to accelerate the timeline for restoration of Springbrook Creek through the implementation of a fish passage project. With support from the Mid Sound Fisheries Enhancement Group, the Salmon Recovery Funding Board (SRFB) has indicated that upon application, the project is cleared for grant funding in the amount of $85,000.00. Mid Sound Fisheries has the expertise and experience to support the City in the design of a fish passage barrier correction for the failing fish ladder under Fletcher Bay Road. In order to proceed with the application and prepare for formalizing the grant agreement, the City must sign and return the attached authorization form. The funds are anticipated to be released in the fall of 2021, at which time the staff will be returning to City Council to execute and formalize the grant agreement. 198 ATTACHMENTS: WA RCO Authorization.pdf WSPER 2021 Habitat Project List Proposed 6.2.2021.pdf FISCAL DETAILS: The fiscal details for this item, including a related budget amendment, can be found in a partner agenda bill on the July 13, 2021 Consent Agenda. Fund Name(s): SSWM Fund Coding: 199 Applicant Resolution/Authorization Organization Name (sponsor) ______________________________________________________________________________ Resolution No. or Document Name________________________________________________________________________ Project(s) Number(s), and Name(s)___________________________________________________________________________ This resolution/authorization authorizes the person(s) identified below (in Section 2) to act as the authorized representative/agent on behalf of our organization and to legally bind our organization with respect to the above Project(s) for which we seek grant funding assistance managed through the Recreation and Conservation Office (Office). WHEREAS, grant assistance is requested by our organization to aid in financing the cost of the Project(s) referenced above; NOW, THEREFORE, BE IT RESOLVED that: 1.Our organization has applied for or intends to apply for funding assistance managed by the Office for the above “Project(s).” 2.Our organization authorizes the following persons or persons holding specified titles/positions (and subsequent holders of those titles/positions) to execute the following documents binding our organization on the above projects: Grant Document Name of Signatory or Title of Person Authorized to Sign Grant application (submission thereof) Project contact (day-to-day administering of the grant and communicating with the RCO) RCO Grant Agreement (Agreement) Agreement amendments Authorizing property and real estate documents (Notice of Grant, Deed of Right or Assignment of Rights if applicable). These are items that are typical recorded on the property with the county. The above persons are considered an “authorized representative(s)/agent(s)” for purposes of the documents indicated. Our organization shall comply with a request from the RCO to provide documentation of persons who may be authorized to execute documents related to the grant. 200 3.Our organization has reviewed the sample RCO Grant Agreement on the Recreation and ConservationOffice’s WEB SITE at: https://rco.wa.gov/wp-content/uploads/2019/06/SampleProjAgreement.pdf. We understand and acknowledge that if offered an agreement to sign in the future, it will contain anindemnification and legal venue stipulation and other terms and conditions substantially in the form contained in the sample Agreement and that such terms and conditions of any signed Agreement shall be legally binding on the sponsor if our representative/agent enters into an Agreement on our behalf. The Office reserves the right to revise the Agreement prior to execution. 4.Our organization acknowledges and warrants, after conferring with its legal counsel, that its authorizedrepresentative(s)/agent(s) have full legal authority to act and sign on behalf of the organization for their assigned role/document. 5.Grant assistance is contingent on a signed Agreement. Entering into any Agreement with the Office is purely voluntary on our part. 6.Our organization understands that grant policies and requirements vary depending on the grant program applied to, the grant program and source of funding in the Agreement, the characteristics of the project, and the characteristics of our organization. 7.Our organization further understands that prior to our authorized representative(s)/agent(s) executing any of the documents listed above, the RCO may make revisions to its sample Agreement and that such revisions could include the indemnification and the legal venue stipulation. Our organization accepts the legal obligation that we shall, prior to execution of the Agreement(s), confer with our authorizedrepresentative(s)/agent(s) as to any revisions to the project Agreement from that of the sample Agreement. We also acknowledge and accept that if our authorized representative(s)/agent(s) executesthe Agreement(s) with any such revisions, all terms and conditions of the executed Agreement shall beconclusively deemed to be executed with our authorization. 8.Any grant assistance received will be used for only direct eligible and allowable costs that arereasonable and necessary to implement the project(s) referenced above. 9.[for Recreation and Conservation Funding Board Grant Programs Only] If match is required for thegrant, we understand our organization must certify the availability of match at least one month before funding approval. In addition, our organization understands it is responsible for supporting all non-cashmatching share commitments to this project should they not materialize. 10.Our organization acknowledges that if it receives grant funds managed by the Office, the Office will pay us on only a reimbursement basis. We understand reimbursement basis means that we will only requestpayment from the Office after we incur grant eligible and allowable costs and pay them. The Office may also determine an amount of retainage and hold that amount until all project deliverables, grantreports, or other responsibilities are complete. 11.[for Acquisition Projects Only] Our organization acknowledges that any property acquired with grant assistance must be dedicated for the purposes of the grant in perpetuity unless otherwise agreed to inwriting by our organization and the Office. We agree to dedicate the property in a signed “Deed of Right” for fee acquisitions, or an “Assignment of Rights” for other than fee acquisitions (whichdocuments will be based upon the Office’s standard versions of those documents), to be recorded on the title of the property with the county auditor. Our organization acknowledges that any property 201 acquired in fee title must be immediately made available to the public unless otherwise provided for in policy, the Agreement, or authorized in writing by the Office Director. 12.[for Development, Renovation, Enhancement, and Restoration Projects Only–If our organization ownsthe project property] Our organization acknowledges that any property owned by our organization thatis developed, renovated, enhanced, or restored with grant assistance must be dedicated for the purpose of the grant in perpetuity unless otherwise allowed by grant program policy, or Office in writing and per the Agreement or an amendment thereto. 13.[for Development, Renovation, Enhancement, and Restoration Projects Only–If your organization DOESNOT own the property] Our organization acknowledges that any property not owned by ourorganization that is developed, renovated, enhanced, or restored with grant assistance must be dedicated for the purpose of the grant as required by grant program policies unless otherwise provided for per the Agreement or an amendment thereto. 14.[Only for Projects located in Water Resources Inventory Areas 1-19 that are applying for funds from theCritical Habitat, Natural Areas, State Lands Restoration and Enhancement, Riparian Protection, or Urban Wildlife Habitat grant categories; Aquatic Lands Enhancement Account; or the Puget Sound Acquisition and Restoration program, or a Salmon Recovery Funding Board approved grant] Our organization certifies the following: the Project does not conflict with the Puget Sound Action Agenda developed by the Puget Sound Partnership under RCW 90.71.310. 15.This resolution/authorization is deemed to be part of the formal grant application to the Office. 16.Our organization warrants and certifies that this resolution/authorization was properly and lawfully adopted following the requirements of our organization and applicable laws and policies and that ourorganization has full legal authority to commit our organization to the warranties, certifications, promises and obligations set forth herein. This resolution/authorization is signed and approved on behalf of the resolving body of our organization by the following authorized member(s): Signed ________________________________________________________________________________________________________ Title ________________________________________________________________ Date _____________________________________ On File at:___________________________________________________________________________________________________ This Applicant Resolution/Authorization was adopted by our organization during the meeting held: (Local Governments and Nonprofit Organizations Only): Location:___________________________________________________________________Date:___________________________ Washington State Attorney General’s Office Approved as to form _______________________________________________ 2/13/2020_____________________ Assistant Attorney General Date You may reproduce the above language in your own format; however, text may not change. 202 Updated Normalized Scores PRSIM # Project Name Strategy / Watershed Project Category Project Sponsor Funding Request Match Total Project Cost Total Funds SRFB Comment (April 1) 0.34 21-1052 Springbrook Creek Preserve Protection and Restoration Protect intact habitat - Springbrook Creek Combination- Acquisition and Restoration Bainbridge Island Land Trust $303,648 $494,564 $798,212 $303,648 Cleared 0.15 21-1058 Fletcher Bay Road NE Culvert and Weir Removal/Stream Restoration Correct fish passage barrier - Springbrook Creek Planning - Design Mid Sound Fisheries Enhancement Group $85,000 $50,000 $135,000 $85,000 Conditioned -0.08 21-1053 Point No Point Restoration Reconnection Preliminary Design West Sound Nearshore Integration/Synthesis - restore barrier embayment Planning – Design Mid Sound Fisheries Enhancement Group $76,774 $203,836 $280,610 $31,729 POC ($45,045) -0.25 21-1056 Curley Creek Lower Mainstream Protection Protect intact habitat - Curley Creek Acquisition Great Peninsula Conservancy $133,290 $23,750 $157,040 $0 NMI ($133,045) $598,712 $772,150 $1,370,862 Total Funds Avaialble: $420,377 2020 PSAR Return = $153,700 2020 Unobligated PSAR = $343 2021 SRFB = $266,334 203 City Council Regular Business Meeting Agenda Bill MEETING DATE: July 13, 2021 ESTIMATED TIME: 5 Minutes AGENDA ITEM: Amend (Increase) Springbrook Creek Fish Passage Project Budget ($85,000 Grant; $50,000 City Match) and Authorize $185,000 Budget Amendment - Public Works, SUMMARY: The staff is requesting a budget amendment for the Springbrook Creek Fish Passage project to support anticipated grant funding. AGENDA CATEGORY: Contract PROPOSED BY: Public Works RECOMMENDED MOTION: Authorize a $185,000 budget amendment to be included in the 2nd quarter 2021 supplemental for the Springbrook Creek Fish Passage Project and increase the overall project budget by $85,000 to $1,285,000. STRATEGIC PRIORITY: Reliable Infrastructure and Connected Mobility FISCAL IMPACT: Amount: $185,000.00 Ongoing Cost:N/A One-Time Cost:$185,000.00 Included in Current Budget? No BACKGROUND: The City of Bainbridge Island is partnering with Mid Sound Fisheries Enhancement Group to accelerate the timeline for restoration of Springbrook Creek through the implementation of a fish passage project. With support from the Mid Sound Fisheries Enhancement Group, the Salmon Recovery Funding Board (SRFB) has indicated that upon application, the project is cleared for grant funding in the amount of $85,000.00. Mid Sound Fisheries has the expertise and experience to support the City in the design of a fish passage barrier correction for the failing fish ladder under Fletcher Bay Road. In order to proceed with the application and prepare for formalizing the grant agreement, the City must sign and return the attached authorization form. The funds are anticipated to be released in the fall of 2021, at which time the staff will be returning to City Council to execute and formalize the grant agreement. 204 ATTACHMENTS: WA RCO Authorization.pdf WSPER 2021 Habitat Project List Proposed 6.2.2021.pdf Transportation CIP 2021-26.pdf Stormwater CIP 2021-26.pdf FISCAL DETAILS: The 2021-26 Capital Improvement Plan (CIP) includes $1,200,000.00 for the Springbrook Creek Fish Passage Project in 2023 (see attached). The funds are identified as $1M in grants, and $200,000.00 in City funds split evenly between transportation and surface and stormwater management. The grant award is anticipated to be $85,000.00, and would require a $50,000.00 match. Therefore the staff are requesting the following budget amendments to support the costs of starting the design and permitting of the project: - Increase the grant funding budget for the project by $85,000.00 in the surface and stormwater management fund for 2021; - Increase the project surface and stormwater management funding appropriation for the match by moving $50,000.00 of allocated funds in the CIP from 2023 to 2021; - Increase the project transportation funding appropriation for the match by moving $50,000.00 of allocated funds in the CIP from 2023 to 2021. The new project total funding in 2021 would be $185,000.00. The new total project funding in the CIP would be $1,285,000.00. Fund Name(s): SSWM Fund Coding: 205 Applicant Resolution/Authorization Organization Name (sponsor) ______________________________________________________________________________ Resolution No. or Document Name________________________________________________________________________ Project(s) Number(s), and Name(s)___________________________________________________________________________ This resolution/authorization authorizes the person(s) identified below (in Section 2) to act as the authorized representative/agent on behalf of our organization and to legally bind our organization with respect to the above Project(s) for which we seek grant funding assistance managed through the Recreation and Conservation Office (Office). WHEREAS, grant assistance is requested by our organization to aid in financing the cost of the Project(s) referenced above; NOW, THEREFORE, BE IT RESOLVED that: 1.Our organization has applied for or intends to apply for funding assistance managed by the Office for the above “Project(s).” 2.Our organization authorizes the following persons or persons holding specified titles/positions (and subsequent holders of those titles/positions) to execute the following documents binding our organization on the above projects: Grant Document Name of Signatory or Title of Person Authorized to Sign Grant application (submission thereof) Project contact (day-to-day administering of the grant and communicating with the RCO) RCO Grant Agreement (Agreement) Agreement amendments Authorizing property and real estate documents (Notice of Grant, Deed of Right or Assignment of Rights if applicable). These are items that are typical recorded on the property with the county. The above persons are considered an “authorized representative(s)/agent(s)” for purposes of the documents indicated. Our organization shall comply with a request from the RCO to provide documentation of persons who may be authorized to execute documents related to the grant. 206 3.Our organization has reviewed the sample RCO Grant Agreement on the Recreation and ConservationOffice’s WEB SITE at: https://rco.wa.gov/wp-content/uploads/2019/06/SampleProjAgreement.pdf. We understand and acknowledge that if offered an agreement to sign in the future, it will contain anindemnification and legal venue stipulation and other terms and conditions substantially in the form contained in the sample Agreement and that such terms and conditions of any signed Agreement shall be legally binding on the sponsor if our representative/agent enters into an Agreement on our behalf. The Office reserves the right to revise the Agreement prior to execution. 4.Our organization acknowledges and warrants, after conferring with its legal counsel, that its authorizedrepresentative(s)/agent(s) have full legal authority to act and sign on behalf of the organization for their assigned role/document. 5.Grant assistance is contingent on a signed Agreement. Entering into any Agreement with the Office is purely voluntary on our part. 6.Our organization understands that grant policies and requirements vary depending on the grant program applied to, the grant program and source of funding in the Agreement, the characteristics of the project, and the characteristics of our organization. 7.Our organization further understands that prior to our authorized representative(s)/agent(s) executing any of the documents listed above, the RCO may make revisions to its sample Agreement and that such revisions could include the indemnification and the legal venue stipulation. Our organization accepts the legal obligation that we shall, prior to execution of the Agreement(s), confer with our authorizedrepresentative(s)/agent(s) as to any revisions to the project Agreement from that of the sample Agreement. We also acknowledge and accept that if our authorized representative(s)/agent(s) executesthe Agreement(s) with any such revisions, all terms and conditions of the executed Agreement shall beconclusively deemed to be executed with our authorization. 8.Any grant assistance received will be used for only direct eligible and allowable costs that arereasonable and necessary to implement the project(s) referenced above. 9.[for Recreation and Conservation Funding Board Grant Programs Only] If match is required for thegrant, we understand our organization must certify the availability of match at least one month before funding approval. In addition, our organization understands it is responsible for supporting all non-cashmatching share commitments to this project should they not materialize. 10.Our organization acknowledges that if it receives grant funds managed by the Office, the Office will pay us on only a reimbursement basis. We understand reimbursement basis means that we will only requestpayment from the Office after we incur grant eligible and allowable costs and pay them. The Office may also determine an amount of retainage and hold that amount until all project deliverables, grantreports, or other responsibilities are complete. 11.[for Acquisition Projects Only] Our organization acknowledges that any property acquired with grant assistance must be dedicated for the purposes of the grant in perpetuity unless otherwise agreed to inwriting by our organization and the Office. We agree to dedicate the property in a signed “Deed of Right” for fee acquisitions, or an “Assignment of Rights” for other than fee acquisitions (whichdocuments will be based upon the Office’s standard versions of those documents), to be recorded on the title of the property with the county auditor. Our organization acknowledges that any property 207 acquired in fee title must be immediately made available to the public unless otherwise provided for in policy, the Agreement, or authorized in writing by the Office Director. 12.[for Development, Renovation, Enhancement, and Restoration Projects Only–If our organization ownsthe project property] Our organization acknowledges that any property owned by our organization thatis developed, renovated, enhanced, or restored with grant assistance must be dedicated for the purpose of the grant in perpetuity unless otherwise allowed by grant program policy, or Office in writing and per the Agreement or an amendment thereto. 13.[for Development, Renovation, Enhancement, and Restoration Projects Only–If your organization DOESNOT own the property] Our organization acknowledges that any property not owned by ourorganization that is developed, renovated, enhanced, or restored with grant assistance must be dedicated for the purpose of the grant as required by grant program policies unless otherwise provided for per the Agreement or an amendment thereto. 14.[Only for Projects located in Water Resources Inventory Areas 1-19 that are applying for funds from theCritical Habitat, Natural Areas, State Lands Restoration and Enhancement, Riparian Protection, or Urban Wildlife Habitat grant categories; Aquatic Lands Enhancement Account; or the Puget Sound Acquisition and Restoration program, or a Salmon Recovery Funding Board approved grant] Our organization certifies the following: the Project does not conflict with the Puget Sound Action Agenda developed by the Puget Sound Partnership under RCW 90.71.310. 15.This resolution/authorization is deemed to be part of the formal grant application to the Office. 16.Our organization warrants and certifies that this resolution/authorization was properly and lawfully adopted following the requirements of our organization and applicable laws and policies and that ourorganization has full legal authority to commit our organization to the warranties, certifications, promises and obligations set forth herein. This resolution/authorization is signed and approved on behalf of the resolving body of our organization by the following authorized member(s): Signed ________________________________________________________________________________________________________ Title ________________________________________________________________ Date _____________________________________ On File at:___________________________________________________________________________________________________ This Applicant Resolution/Authorization was adopted by our organization during the meeting held: (Local Governments and Nonprofit Organizations Only): Location:___________________________________________________________________Date:___________________________ Washington State Attorney General’s Office Approved as to form _______________________________________________ 2/13/2020_____________________ Assistant Attorney General Date You may reproduce the above language in your own format; however, text may not change. 208 Updated Normalized Scores PRSIM # Project Name Strategy / Watershed Project Category Project Sponsor Funding Request Match Total Project Cost Total Funds SRFB Comment (April 1) 0.34 21-1052 Springbrook Creek Preserve Protection and Restoration Protect intact habitat - Springbrook Creek Combination- Acquisition and Restoration Bainbridge Island Land Trust $303,648 $494,564 $798,212 $303,648 Cleared 0.15 21-1058 Fletcher Bay Road NE Culvert and Weir Removal/Stream Restoration Correct fish passage barrier - Springbrook Creek Planning - Design Mid Sound Fisheries Enhancement Group $85,000 $50,000 $135,000 $85,000 Conditioned -0.08 21-1053 Point No Point Restoration Reconnection Preliminary Design West Sound Nearshore Integration/Synthesis - restore barrier embayment Planning – Design Mid Sound Fisheries Enhancement Group $76,774 $203,836 $280,610 $31,729 POC ($45,045) -0.25 21-1056 Curley Creek Lower Mainstream Protection Protect intact habitat - Curley Creek Acquisition Great Peninsula Conservancy $133,290 $23,750 $157,040 $0 NMI ($133,045) $598,712 $772,150 $1,370,862 Total Funds Avaialble: $420,377 2020 PSAR Return = $153,700 2020 Unobligated PSAR = $343 2021 SRFB = $266,334 209 210 211 City Council Regular Business Meeting Agenda Bill MEETING DATE: July 13, 2021 ESTIMATED TIME: 5 Minutes AGENDA ITEM: Increase City Manager's Change Order Authority for the Eagle Harbor Drive Phase II Non-Motorized Improvement Project ($230,000.00) SUMMARY: Staff is requesting an increase in the City Manager's change order authority for the Eagle Harbor Drive Phase II Non-Motorized Improvement project up to $230,000.00 to support the construction of separated bicycle facilities on both sides of the project alignment. AGENDA CATEGORY: Consent Agenda PROPOSED BY: Public Works RECOMMENDED MOTION: Increase the City Manager's change order authority for the Eagle Harbor Drive Phase II Non-Motorized Improvement project up to $230,000.00 to support the construction of separated bicycle facilities on both sides of the project alignment. STRATEGIC PRIORITY: Reliable Infrastructure and Connected Mobility FISCAL IMPACT: Amount: $230,000.00 Ongoing Cost:N/A One-Time Cost:$230,000.00 Included in Current Budget? Yes BACKGROUND: On March 23, 2021 the City Council authorized a construction contract with Seton Construction, Inc. for the Eagle Harbor Drive Phase II Non-Motorized Improvement project in the amount of $512,254. During the discussion of that contract award, the City Council expressed an interest in continuing to refine the project design to provide as much physical separation as possible between the bicycle and vehicle facilities. At that time, staff expressed that additional funding could be needed if additional accommodations could be made to revise the project design in accordance with the Council's direction. Now that the project has broken ground, and the physical limits of the project construction are better known, staff is working with the contractor to revise the design to include fully separated bicycle lanes on both sides of the road along the majority of the corridor. This revision is resulting in additional costs to the project due to revisions to the quantity of materials (more topsoil and landscaping, less asphalt) and the means and methods of construction. The project is anticipated to be substantially complete in mid-August. 212 ATTACHMENTS: CIP Project 1077 EH PH II.pdf EH PH II X-Section Rev 202100708.pdf FISCAL DETAILS: Capital Improvement Project (CIP) No. 1077 is listed in the 2021-26 with $980K for construction, $700K of which is a federal grant (CIP project sheet is attached). The current contract value is $512,254. Staff is requesting City Manager change order authority for up to $230,000, which would bring the total potential contract value amount to $742,254. If the change order authority is granted, the federal grant funds would continue to support the majority of the project costs. At the required 13.5% match, the City's match contribution would increase by approximately $30K (from approximately $70K to approximately $100K.) Fund Name(s): Capital Construction Fund Coding: 213 214 215 City Council Regular Business Meeting Agenda Bill MEETING DATE: July 13, 2021 ESTIMATED TIME: 5 Minutes AGENDA ITEM: Consider Canceling August 3, 2021 City Council Study Session for Council Recess, SUMMARY: The City Council will consider canceling the August 3, 2021 study session. Legislative recesses are not uncommon. The United States Congress is mandated by the Legislative Reform Act of 1970 to take a 30 day recess in the month of August. AGENDA CATEGORY: Discussion PROPOSED BY: City Council RECOMMENDED MOTION: Approve a City Council recess and cancel the August 3, 2021 City Council Study Session. STRATEGIC PRIORITY: Good Governance FISCAL IMPACT: Amount: Ongoing Cost: One-Time Cost: Included in Current Budget? BACKGROUND: ATTACHMENTS: FISCAL DETAILS: Fund Name(s): Coding: 216 City Council Regular Business Meeting Agenda Bill MEETING DATE: July 13, 2021 ESTIMATED TIME: 10 Minutes AGENDA ITEM: (6:40 PM) Future Council Agendas, SUMMARY: Council will review future Council agendas. AGENDA CATEGORY: Discussion PROPOSED BY: Executive RECOMMENDED MOTION: Discussion. STRATEGIC PRIORITY: Good Governance FISCAL IMPACT: Amount: Ongoing Cost: One-Time Cost: Included in Current Budget? BACKGROUND: ATTACHMENTS: Council Agenda Topics for Upcoming Meetings.pdf FISCAL DETAILS: Fund Name(s): Coding: 217 ITEMS TENTATIVELY SCHEDULED FOR FUTURE COUNCIL AGENDAS - SUBJECT TO CHANGE Last updated 7/8/2021 July 17, 2021 Council Retreat Agenda Section Item Staff LeadCouncil discussion Discuss Workplan KingCouncil discussion Discuss Council Ad Hoc and Subcommittees King July 20, 2021 Study Session Agenda Section Item Staff LeadExecutive session Hold executive session to consider the selection of a site or the acquisition of real estate and discuss litigation or potential litigation LevanPresentationReceive presentation from PSE on proposed transmission line WierzbickiUnfinished business Bonus FAR Discussion: Consider Purchase of Mobile Home Park FAR Wright Council discussion Discuss Planning Commission's recorded motion related to Ordinance No. 2021-03, related to hotels in the Central Core, Gateway, and Ferry Terminal Districts Wright July 27, 2021 Business Meeting Agenda Section Item Staff LeadExecutive session Hold executive session to discuss litigation or potentional litigation LevanUnfinished business Consider LTAC Criteria and authorize issuance of Request for Proposals SchroerUnfinished business Provide expectations for the Green Building Task Force and Status [Tentative]Wright New business Consider Historic Preservation Commission 2021 Work Plan and 2020 Work Plan Summary Tayara/WrightNew business Consider Complete Streets Ordinance WierzbickiNew business Consider appointments to the Lodging Tax Advisory Committee LassoffCouncil discussion Discuss Adas Will Roundabout and Landmark Trees WierzbickiConsentConsider Crew Cab Flatbed Purchase (2)WierzbickiConsentConsider Sidewalk Repair / Replacement Budget Adjustment and Contract Award Wierzbicki August 3, 2021 Study Session Agenda Section Item Staff Lead 218 August 10, 2021 Business Meeting Agenda Section Item Staff LeadUnfinished business Review Housing Action Plan Schedule of Activities WrightNew business Discuss Ferncliff Avenue Water Line Extension Rate Structure Recommendation and Code Revision WierzbickiNew business Consider response to Puget Sound Energy's proposed transmission line project WierzbickiCouncil discussion Consider amendments to the Ethics Program LevanConsentApprove Weed Management and Native Plant Preservation Letter of Agreement Levan August 17, 2021 Study Session Agenda Section Item Staff LeadUnfinished business Discuss Madison Avenue Sidewalk Project Scope Wierzbicki August 24, 2021 Business Meeting Agenda Section Item Staff LeadPresentationApprove proclamation declaring September 2021 as Childhood Cancer Awareness Month BrownUnfinished business Discuss ARPA Project List KingNew business Discuss 2021 Mid-Year Report PittsNew business Consider Public Works LTAC Funding Proposal ($20,000)WierzbickiConsentApprove Ordinance No. 2021-XX Relating to 2021 2nd Quarter Budget and Updated Capital Improvement Plan Amendments Dunscombe September 7, 2021 Study Session Agenda Section Item Staff LeadUnfinished business Discuss Traffic Calming and Safety Project Part 1 WierzbickiNew business Introduce Building and Development Study and Authorize Public Review of Building and Community Development Fees WrightNew business Discuss Groundwater Management Plan Kickoff Wierzbicki September 14, 2021 Business Meeting Agenda Section Item Staff LeadPresentationsPresent Proclamation declaring September 2021 as Community Preparedness Month LeSage 219 September 21, 2021 Study Session Agenda Section Item Staff LeadPresentationsReceive Presentation from Suquamish Tribal Chairman King September 28, 2021 Business Meeting Agenda Section Item Staff LeadPresentationsPresent Proclamation declaring October 2021 as Filipino American History Monthy Brown 220 UNSCHEDULED AT THIS TIME City Council Initiated Items Agenda Section Item Staff LeadNew business Review Affordable Housing Work Plan Components Wright, SchroerNew business Floor Area Ratio Policy Topics WrightNew business Review Approach and Recommendations for Police/Court Facility Project KingNew business Review Puget Sound Regional Council Growth Allocation WrightNew business Consider Ordinance adopting MFTE program, Title 3 WrightPresentationReceive Update from Kitsap Public Facilities District Representative SchroerPresentationReceive report from Joint REAC/CCAC Subcommittee SchroerPresentationReceive Quarterly Public Safety Presentation ClarkNew business Consider Resolution on Proclamation/Recognition Policy LevanUnfinished business Receive Update from Farmland Ad Hoc Committee SchroerCouncil discussion Consider proposal regarding Ethics Program from Councilmember Pollock LevanUnfinished business Consider Suquamish Welcome Pole WierzbickiUnfinished business Consider resolution to update the Governance Manual related to Council complaints LevanNew business Consider policy for co-sponsorship of City events SchroerNew Business Protection of Landmark Trees Ordinance, Sunset Landmark Tree Ordinance Snyder, WrightNew Business Triage Phase II: Pre-application Phase Process Change GreethamNew Business Receive recommendation from joint subcommittee regarding anonymous complaints to the Ethics Board KingUnfinished business Consider further regulations relating to single use plastics Levan All Other Items Agenda Section Item Staff LeadUnfinished business Update on Eagle Harbor Phase I Project Options WierzbickiNew business Consider Settlement with Sewer District 7 Pitts, Wierzbicki, LevanNew business Review Island Center Subarea Plan Recommendation Wright, SuttonNew business Consider Ordinance adopting Small Wireless Facility Design Standards Wright, LevanNew business Receive 2020 financial report PittsNew business Consider Sportsman Club/New Brooklyn Intersection Improvements Contract Award in the Amount of $ XXX WierzbickiNew Business Receive and File Annual Audit PittsUnfinished business Consider revisions to sign code WrightNew Business Consider redistricting process King, Levan 221 City Council Regular Business Meeting Agenda Bill MEETING DATE: July 13, 2021 ESTIMATED TIME: 5 Minutes AGENDA ITEM: (6:50 PM) Approve Ordinance No. 2021-21 Relating to Repealing Ordinance No. 2021-13 and Thereby Terminating Requirements Relating to Hazard Pay for Grocery Workers - Executive, SUMMARY: The City Council will consider adoption of an ordinance that would repeal a previous ordinance relating to hazard pay for grocery workers on Bainbridge Island. The Council adopted that previous ordinance, Ordinance No. 2021-13, on March 23, 2021 on an emergency basis based on the emergency created by the COVID-19 pandemic as relates to certain grocery workers on Bainbridge Island. That ordinance is attached to this agenda item. Also attached is Ordinance No. 2021-21, which would repeal Ordinance No. 2021-13. Repeal of the previous ordinance and termination of the hazard pay requirements are being considered by the Council based on improving conditions related to the COVID-19 pandemic, as recognized in the City Manager's July 9, 2021 termination of the Proclamation of Emergency that existed related to the COVID-19 emergency, and the Council's adoption of Resolution No. 2021-11, which affirms the City Manager's termination of the emergency proclamation. AGENDA CATEGORY: Ordinance PROPOSED BY: Executive RECOMMENDED MOTION: I move to approve Ordinance No. 2021-21. STRATEGIC PRIORITY: Healthy and Attractive Community FISCAL IMPACT: Amount: Ongoing Cost: One-Time Cost: Included in Current Budget? BACKGROUND: On February 23, 2021, the City Council took action to create a Council ad hoc committee consisting of Councilmembers Deets and Fantroy-Johnson to research the possibility of an ordinance regarding hazard pay for grocery workers, and directed the City Attorney to do a preliminary analysis of the associated legal risks related to such an ordinance. The ad hoc committee and the City Attorney gathered information and researched and analyzed this matter and the City Attorney prepared an ordinance for the Council's consideration. The ordinance, Ordinance No. 2021-13, was written as an emergency ordinance so that it would be effective immediately upon adoption. 222 On March 18, 2021, the City of Seattle successfully defended a very similar ordinance that was challenged in federal court. That court decision was instructive for the City Attorney and the Council ad hoc committee in preparing Ordinance No. 2021-13 for the Council's consideration. On March 23, 2021, the Council considered and adopted Ordinance No. 2021-13 on an emergency basis. On June 22, 2021, the Council considered rescinding the Proclamation of Emergency issued on March 9, 2020 by the City Manager relating to the COVID-19 emergency, and authorized the City Manager to rescind or terminate that emergency proclamation. On July 9, 2021, based on improving conditions related to the COVID-19 pandemic, the City Manager issued a “Proclamation Terminating Emergency Proclamation,” which terminated the City Manager’s March 9, 2020 Proclamation of Emergency. Additionally, the Council has adopted Resolution No. 2021-11, which affirms the City Manager’s Proclamation Terminating Emergency Proclamation. The attached ordinance under consideration for this agenda item, Ordinance No. 2021-21, finds that the emergency that was the basis for Ordinance No. 2021-13 no longer exists and, therefore, Ordinance No. 2021-21 would repeal Ordinance No. 2021-13, in its entirety, and terminate the hazard pay regulations adopted by that ordinance. ATTACHMENTS: Ordinance No. 2021-21 Relating to Repealing Ordinance No. 2021-13 Regarding Hazard Pay for Grocery Workers [For Background] Ordinance No. 2021-13 Relating to Hazard Pay for Grocery Workers FISCAL DETAILS: Fund Name(s): Coding: 223 Page 1 of 4 ORDINANCE NO. 2021-21 AN ORDINANCE of the City of Bainbridge Island, Washington, repealing Ordinance No. 2021-13 and thereby terminating the hazard pay requirement for additional compensation for certain grocery employees within the City of Bainbridge Island; providing for severability; and terminating the associated declaration of emergency related to the hazard pay requirement. WHEREAS,on February 29, 2020, Governor Jay Inslee declared a state of emergency in response to the new cases of COVID-19 in Washington State; and WHEREAS, on March 9, 2020, the situation was sufficiently serious that it was necessary to proclaim an emergency within the City of Bainbridge Island due to the possibility that the spread of COVID-19 may become a pandemic; and WHEREAS, Chapter 2.44 of the Bainbridge Island Municipal Code (“BIMC”) designates the City Manager as the executive head of the City for purposes of emergency management with the authority to proclaim and terminate emergencies; and WHEREAS, on March 9, 2020, the City Manager issued a Proclamation of Emergency related to the COVID-19 pandemic; and WHEREAS, on March 10, 2020, the City Council ratified and confirmed the Proclamation of Emergency issued by the City Manager through Resolution No. 2020-06; and WHEREAS,due to the COVID-19 pandemic and the impacts of the virus on the Bainbridge Island community, on March 23, 2021, the City Council adopted Ordinance No. 2021-13, which established a hazard pay requirement for additional compensation for certain grocery employees within the City of Bainbridge Island to protect the public health and safety; and WHEREAS, Ordinance No. 2021-13 recognized that there would be a crucial period of time in which grocery workers would continue to be highly vulnerable to COVID-19 because they would not yet be vaccinated, or they would not yet have had the full course of vaccination treatment, and it was likely over the coming several months that many such workers would be in contact with unvaccinated persons, some of whom may be asymptomatic with COVID-19; and WHEREAS, Ordinance No. 2021-13 states that the City Council intended to consider the hazard pay requirements in the ordinance in the coming months based on the severity of the public health crisis, including a review of the current health, safety, and economic risks of frontline work during the COVID-19 emergency; and WHEREAS, Ordinance No. 2021-13 was adopted on an emergency basis, recognizing that an emergency existed necessitating adoption of the ordinance to provide hazard pay to 224 Page 2 of 4 certain grocery workers in order to preserve and protect public health, safety, property, and/or welfare; and WHEREAS, on June 22, 2021, the City Council considered rescinding the Proclamation of Emergency issued on March 9, 2020 by the City Manager as above described, and authorized the City Manager to rescind or terminate that emergency proclamation; and WHEREAS, on July 1, 2021, Governor Inslee issued Proclamation No. 20-25.14, “Washington Ready,” which, in part, states that “data reflect that the number and percent of vaccinated Washington residents continue to increase, while the number of new COVID-19 cases, hospitalizations, and deaths are decreasing,” and the Governor thereby ordered that movement, occupancy, and face-covering restrictions be modified as set forth in Proclamation No. 20-25.14; and WHEREAS, Proclamation No. 20-25.14 also states that “although the COVID-19 disease continues as an ongoing and present threat in Washington State, the measures we have taken together as Washingtonians over the past 16 months, including the willingness of Washingtonians to take advantage of the remarkable, life-saving vaccines being administered throughout the state, have made a difference and have altered the course of the pandemic in fundamental ways;” and WHEREAS, Proclamation No. 20-25.14 further provides that “as of June 30, 2021, at least 67 percent of people 16 years of age and older and 55 percent of the total population have initiated vaccination, and at least 60 percent of people 16 year of age and older and 50 percent of the total population are fully vaccinated;” and WHEREAS, Proclamation No. 20-25.14 also states that “on May 13, 2021, the CDC announced that fully vaccinated individuals are not recommended to wear masks inside or outside, except when in health care settings, correctional facilities, homeless shelters, schools, and public transportation, and Washington State’s data support adopting the CDC’s position at this time;” and WHEREAS, Proclamation No. 20-25.14 further provides, in part, that “[t]he face covering requirements for workers, employers, businesses, customers, the general public, and any other entities or individuals in prior versions of [Governor Inslee’s] Proclamation 20-25 are hereby rescinded and replaced with the face covering requirements imposed in and pursuant to this version of Proclamation 20-25,” and that “[e]mployers must comply with all conditions for operation required by the Washington State Department of Labor & Industries, including interpretive guidance, regulations and rules and Department of Labor & Industries-administered statutes;” and WHEREAS, Proclamation No. 20-25.14 also states, in part, that “[e]mployers are required to provide a safe and healthy workplace and must assess hazards in their workplace and take appropriate steps to protect workers,” and that “[e]mployers therefore must assess the hazard COVID-19 poses to their workplace and take appropriate steps to protect workers, including workers who are not fully vaccinated;” and 225 Page 3 of 4 WHEREAS, on July 9, 2021, based on changing circumstances and improving conditions on Bainbridge Island and more broadly related to the COVID-19 pandemic, as recognized by Governor Inslee’s Proclamation No. 20-25.14, the City Manager terminated the City’s Proclamation of Emergency via the Proclamation Terminating Emergency Proclamation; and WHEREAS, on July 13, 2021, the City Council adopted Resolution No. 2021-11, which affirms the City Manager’s Proclamation Terminating Emergency Proclamation that terminated the March 9, 2020 Proclamation of Emergency issued by the City Manager; and WHEREAS, on July 13, 2021, the City Council also considered this Ordinance No. 2021-21, and the Council hereby determines that the public emergency that existed which was the basis for Ordinance No. 2021-13 no longer exists, and therefore this Ordinance No. 2021-21 will hereby repeal Ordinance No. 2021-13. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF BAINBRIDGE ISLAND, WASHINGTON, DOES ORDAIN AS FOLLOWS: Section 1. Findings of Fact.The recitals set forth above are hereby adopted as further findings of fact adopted by the City Council in support of the regulations that were established by Ordinance No. 2021-13 and which are being repealed by this Ordinance No. 2021-21. Section 2. Ordinance No. 2021-13 Repealed and Regulations Terminated.As set forth in Section 17 of Ordinance No. 2021-13, the City Council provided that it “shall determine, based on criteria that are rationally related to the purpose of this ordinance, when the ordinance will be terminated or repealed. In making its determination of termination or repeal, the Council will be informed by the criteria used by the City Manager and the Council as relates to terminating the City Manager’s March 9, 2020, Proclamation of Emergency, as well as in relation to terminating Resolution No. 2020-06 as adopted by the Council, which ratified and affirmed the City Manager’s Proclamation of Emergency.” As above described, based on improving conditions related to the COVID-19 pandemic, on July 9, 2021 the City Manager issued a “Proclamation Terminating Emergency Proclamation,” which terminated the City Manager’s March 9, 2020 Proclamation of Emergency. Additionally, the City Council has adopted Resolution No. 2021-11, which affirms the City Manager’s Proclamation Terminating Emergency Proclamation. Therefore, finding that the emergency that was the basis for Ordinance No. 2021-13 no longer exists, the City Council hereby repeals Ordinance No. 2021-13, enacted on March 23, 2021, in its entirety and terminates the regulations adopted by that ordinance. Section 3. Severability.Should any section, paragraph, sentence, clause, or phrase of this ordinance, or its application to any person or circumstance, be declared unconstitutional or otherwise invalid for any reason, or should any portion of this ordinance be preempted by state or federal law or regulation, such decision or preemption shall not affect the validity of the remaining portions of this ordinance or its application to other persons or circumstances. 226 Page 4 of 4 Section 4. Savings Clause.Ordinance No. 2021-13, which is repealed by this ordinance, shall remain in force and effect until the effective date of this ordinance. Section 5. Effective Date. This ordinance shall take effect and be in force five (5) days from its passage and publication as required by law. PASSED by the City Council this ____ day of ____________________, 2021. APPROVED by the Mayor this ____ day of ____________________, 2021. Rasham Nassar, Mayor ATTEST/AUTHENTICATE: Christine Brown, CMC, City Clerk FILED WITH THE CITY CLERK:July 9, 2021 PASSED BY THE CITY COUNCIL:_________________, 2021 PUBLISHED:_________________, 2021 EFFECTIVE DATE:_________________, 2021 ORDINANCE NUMBER:2021-21 227 Page 1 of 15 ORDINANCE NO. 2021-13 AN ORDINANCE of the City of Bainbridge Island, Washington, establishing a hazard pay requirement for additional compensation for certain grocery employees within the City of Bainbridge Island to protect the public health and safety; authorizing interpretative authority; providing for severability; declaring an emergency; and establishing an immediate effective date. WHEREAS, the new coronavirus 19 (“COVID-19”) disease is caused by a virus that spreads easily from person to person and may result in serious illness or death, and is classified by the World Health Organization as a worldwide pandemic; and WHEREAS, COVID-19 has broadly spread throughout Washington state and remains a significant health risk to the community, especially members of our most vulnerable populations; and WHEREAS, on February 3, 2021, the City Council of the City of Seattle adopted Ordinance 126274 on an emergency basis, and that ordinance, like this ordinance, relates to hazard pay for employees (“Seattle Hazard Pay for Grocery Employees Ordinance”); and WHEREAS, a legal challenge to the Seattle Hazard Pay for Grocery Employees Ordinance was dismissed with prejudice on March 18, 2021 by Judge Coughenour, United States District Court Judge for the United States District Court for the Western District of Washington, Seattle Division, and this Ordinance No. 2021-13 for Bainbridge Island is intended to be consistent with the legal principles that the United States District Court and other courts have determined to be acceptable and legally sound; and WHEREAS, based on information from the Seattle Hazard Pay for Grocery Employees Ordinance, the Brookings Metropolitan Policy Program, in October 2020, reported that the United States’ top retail companies, including grocery businesses, have earned record-breaking profits during the pandemic; and WHEREAS, grocery employees have been supporting grocery businesses’ operations and facilitating community access to food during the pandemic, despite facing a clear and present danger of workplace exposure to COVID-19 and receiving limited or inconsistent additional pay in recognition of this hazard; and WHEREAS, the dangers of working during the pandemic are especially significant for Black, Indigenous, and People of Color (“BIPOC”) employees who are overrepresented among the retail frontline workforce and who are disproportionately impacted by COVID-19; and WHEREAS, establishing a requirement for grocery employees to receive hazard pay for work performed in Bainbridge Island during the COVID-19 emergency will promote job retention, compensate applicable employees for the risks of working on the frontlines of a global pandemic, improve their financial ability to access resources for protecting themselves and their 228 Page 2 of 15 families from catching or spreading the virus or coping with illness caused by the virus, and support the welfare of the greater community that depends on grocery employees for safe and reliable access to food; and WHEREAS, the City encourages employers of essential frontline workers to help facilitate the distribution of COVID-19 vaccines to their employees as vaccines become available; and WHEREAS, recognizing the ongoing threat to frontline grocery employees, several California cities, including Berkeley, Long Beach, Los Angeles, and San Francisco, as well as Los Angeles County, have announced legislative efforts to require hazard pay of $4 to $5 per hour for grocery employees during the COVID-19 emergency, and more cities are expected to announce similar legislation; and WHEREAS, the City strives to be a leader on wage, labor, and workforce practices that improve workers’ lives, support economic security, and contribute to a fair, healthy, and vibrant economy; and WHEREAS, establishing a labor standard that requires hazard pay for grocery employees is a subject of vital and imminent concern to the community and requires appropriate action by the City Council; and WHEREAS, the City has the authority under state law, including Chapters 35A.11 and 35A.13 RCW, to exercise its police powers, and the City is granted authority to enact regulations designed to protect and promote public health, safety, and welfare; and WHEREAS, this ordinance protects and promotes public health, safety, and welfare during the COVID-19 emergency by requiring grocery businesses to provide hazard pay for grocery employees performing work on Bainbridge Island, thereby increasing retention of employees who provide essential services on the frontlines of a global pandemic and paying additional compensation to those employees for the hazards of working with significant exposure to an infectious disease; and WHEREAS, on January 30, 2020, the World Health Organization (“WHO”) declared that COVID-19 constituted a public health emergency of international concern, WHO’s highest level of alarm; and WHEREAS, on February 29, 2020, Washington Governor Jay Inslee issued Proclamation 20-05, proclaiming a state of emergency for all counties throughout the state of Washington in response to new cases of COVID-19, and directing state agencies to use all resources necessary to prepare for and respond to the outbreak; and WHEREAS, on March 9, 2020, then City Manager Morgan Smith issued a Proclamation of Emergency in accordance with Chapter 2.44 of the Bainbridge Island Municipal Code in response to new cases of COVID-19, which authorized the City Manager to exercise the 229 Page 3 of 15 emergency powers necessary to take extraordinary measures to save lives and protect public health and safety or to avert or lessen a threat of a major disaster; and WHEREAS, on March 10, 2020, the City Council adopted Resolution No. 2020-06, which recognized the existence of the COVID-19 public health emergency, affirmed and ratified the City Manager’s Proclamation of Emergency, and authorized the emergency procurement of goods and services to address the emergency; and WHEREAS, on March 23, 2020, Washington Governor Inslee issued Proclamation 20- 25, a “Stay Home – Stay Healthy” order, closing all non-essential workplaces, requiring people to stay home except to participate in essential activities or to provide essential business services, and banning all gatherings for social, spiritual, and recreational purposes, and this order was extended through May 31, 2020; and WHEREAS, the “Stay Home – Stay Healthy” proclamation identified grocery employees as “Essential Critical Infrastructure Workers” performing work to protect communities and ensure continuity of functions critical to public health and safety, as well as economic and national security; and WHEREAS, on May 4, 2020, Washington Governor Inslee announced a “Safe Start” plan to start on June 1, 2020 to reopen Washington’s economy in phases with adequate social distancing measures and health standards in place; and WHEREAS, based on the Seattle Hazard Pay for Grocery Employees Ordinance, in October 2020, the British Medical Journal, Occupational & Environmental Medicine, reported that grocery employees face a serious risk of COVID-19 infection and associated psychological distress, and a study of 104 grocery employees at a grocery store in Boston, Massachusetts, found that 20 percent tested positive for COVID-19 despite 91 percent of employees reporting wearing a face mask at work and 77 percent of employees reporting wearing masks outside of work, and the positive rate of infection among grocery employees was five times as likely for those who interacted with customers than for those who did not; and WHEREAS, that same study found that 76 percent of employees had no symptoms, suggesting that these employees could be an important reservoir of asymptomatic infection, and 24 of the 99 employees who filled out a related medical health questionnaire also reported experiencing anxiety, and eight employees were deemed depressed from their questionnaire answers; and WHEREAS, based on the Seattle Hazard Pay for Grocery Employees Ordinance, in November 2020, the Brookings Metropolitan Policy Program reported that the profits of top retail companies, including grocery businesses, soared during the pandemic while their employees earned low wages and, with few exceptions, failed to receive consistent or meaningful additional compensation for performing life threatening work; and WHEREAS, that same report found that the top retail companies in their analysis earned on average an extra $16.7 billion in profit compared to the previous year – a 40 percent increase, 230 Page 4 of 15 and frontline retail employees experienced little of this windfall, averaging a 10 percent pay increase on top of wages that were often too low to meet a family’s basic needs; and WHEREAS, on January 3, 2021, the Center for Disease Control (“CDC”) reported that multiple COVID-19 variants are circulating globally that appear to spread more easily and quickly than other variations; and WHEREAS, studies show that a variant first detected in the United Kingdom (“U.K.”) in September 2020, known as B.1.1.7, is 50 to 70 percent more transmissible than the previously circulating form of the COVID-19 virus and is responsible for more than half of new infections in the U.K., and cases in the United States have occurred in several states; and WHEREAS, studies show that a highly contagious COVID-19 variant first detected in South Africa may pose a risk to COVID antibody treatments; and WHEREAS, the Washington State Department of Health (“WSDOH”) has provided updates related to vaccines that are authorized for emergency use by the United States Food and Drug Administration, and in December 2020, the WSDOH published a COVID-19 vaccine estimated timeline beginning in December 2020 with a “Phase 1.A.” for high-risk health care workers in healthcare settings, high-risk first responders, long term care facility residents, and continuing for other identified high-risk individuals; and WHEREAS, the timeline stated that future phases would be announced for May through December 2021, and initially WSDOH’s COVID vaccine timeline indicated that all grocery employees would be eligible for vaccination in February 2021, although modified timelines have since been issued; and WHEREAS, although vaccines are becoming more available, there have been serious issues with logistics and supplies locally, across Washington state, and around the nation; and WHEREAS, on January 5, 2021, Governor Inslee announced the “Healthy Washington—Roadmap to Recovery,” a COVID-19 phased recovery plan beginning on January 11, 2021 that started with every region in Phase 1, such that regions have been allowed to reopen when they meet certain metrics related to hospitalization and case data; and WHEREAS, based on information from the Washington State Department of Health as of March 19, 2021, thus far in this pandemic there have been a total of 5,174 deaths throughout Washington state due to COVID-19, and statewide there have been 353,792 positive COVID-19 cases; and WHEREAS, based on information from the Kitsap Public Health District as of March 19, 2021, thus far in this pandemic there have been a total of 90 deaths in Kitsap County due to COVID-19, and Kitsap County has experienced 6,058 positive COVID-19 cases, including 271 on Bainbridge Island, 1,000 in North Kitsap, 1,426 in Central Kitsap, 1,620 in Bremerton, and 1,741 in South Kitsap, and the rate of positive cases per 100,000 is currently 77.5 over the past 14 days; and 231 Page 5 of 15 WHEREAS, throughout the entirety of the COVID-19 emergency, grocery businesses have been operating on Bainbridge Island and relying upon the work of grocery employees who are highly vulnerable to health and safety risks; and WHEREAS, grocery employees are essential workers performing services that are fundamental to the economy and health of the community during the COVID-19 crisis, and they face clear and present dangers at their jobs and continue to risk their lives and the health of their families to keep the community’s food supply chain operating; and WHEREAS, grocery employees cannot choose to work from home and must come to work to perform their jobs, which can involve substantial interaction with customers and/or ventilation systems that could potentially spread the virus, and they are wearing masks, trying as much as possible to social distance, performing safety protocols, and learning new skills to decrease transmission of the virus to protect themselves and the public; and WHEREAS, the risks of working during the pandemic are especially significant for BIPOC employees because they are overrepresented among the retail frontline workforce and are disproportionately impacted by COVID-19, and data shows that people of color are disproportionately experiencing hospitalization and dying of COVID-19; and WHEREAS, based on the Seattle Hazard Pay for Grocery Employees Ordinance, the CDC reports that Black and Indigenous people, followed by Pacific Islanders and Latinx people, are disproportionately affected by COVID-19 due to long-standing inequities in social determinants of health, including overrepresentation in jobs that require customer contact such as grocery stores, lower incomes and barriers to wealth accumulation, lack of access to quality healthcare and fair treatment in the healthcare system, difficulties in finding affordable and quality housing, and inequities in access to high-quality education; and WHEREAS, based on the Seattle Hazard Pay for Grocery Employees Ordinance, the CDC reports that these determinants may increase risk of COVID-19 exposure, illness, hospitalization, long-term health and social consequences, and death, and that to stop the spread of COVID-19, the CDC states that resources must be equitably available for everyone to maintain physical and mental health; and WHEREAS, based on the Seattle Hazard Pay for Grocery Employees Ordinance, Science in the News (“SITN”), a graduate student group at the Harvard Graduate School of the Arts and Sciences, reports that it is more difficult for BIPOC communities to stay safe during the pandemic and notes the importance of keeping these vulnerable populations in mind as the country slowly reopens the economy, and SITN states that social distancing is a privilege that many people of color cannot afford because they work and reside in situations with higher risk of exposure to the virus, and people of color are more likely to live in densely populated areas, reside in multigenerational and multifamily households, and use public transportation; and 232 Page 6 of 15 WHEREAS, SITN further reports that many inequalities that predated the pandemic have worsened, including limited access for Black and Latinx communities to primary care physicians, medical facilities, and COVID testing; and WHEREAS, grocery businesses are profiting during the pandemic from the labor of employees who are working under dangerous conditions; and WHEREAS, it is rational to presume that large grocery businesses with hundreds or thousands of employees worldwide are more likely to be in a financial position to absorb the cost of the requirements of this ordinance than would be the case for grocery business with few employees, and it is not the intent of this ordinance to put any business out of business; and WHEREAS, hazard pay, paid in addition to regular wages, is an established type of additional compensation for employees performing hazardous duties or work involving physical hardship that can cause extreme physical discomfort and distress; and WHEREAS, grocery employees working during the COVID-19 emergency merit hazard pay because they are performing hazardous duty or work involving physical hardship that can cause extreme physical discomfort and distress due to the significant risk of exposure to the COVID-19 virus; and WHEREAS, grocery employees have been working under hazardous conditions month after month for over a year of the COVID-19 pandemic, and they are working in these hazardous conditions now and will continue to face safety risks as the virus presents an ongoing threat, including the threat of more contagious variants, for an uncertain period to time; and WHEREAS, although grocery employees can expect to be vaccinated in the coming months, state and national delays in vaccination efforts suggest the potential for a longer timeline, and in the meantime, the crisis of the pandemic continues unabated and presents extreme risks for grocery employees; and WHEREAS, ensuring that grocery employees are compensated for the substantial risks of working during the COVID-19 emergency promotes retention of these vital workers, and retention of grocery employees is fundamental to protecting the health of the community as these employees directly support public purchase of groceries and facilitate community access to food; and WHEREAS, this ordinance is immediately necessary in response to the COVID-19 emergency because the health threats that grocery employees face are as significant now as when this crisis began and are growing as community transmission is already surging, and COVID-19 variants may further increase transmission of the virus and reduce therapeutic treatments, and vaccinations are destined for a gradual rollout that could take many months for grocery employees and much longer for the general public; and WHEREAS, this is a rapidly evolving situation, with disproportionate risks and adverse impacts for BIPOC communities, that must be addressed without delay; and 233 Page 7 of 15 WHEREAS, grocery employees are necessary to protect the public health because their work sustains access to groceries, and hazard pay is one step to recognize the dangers facing these employees as they support our community, encourage them to continue their vital work, and provide them with additional financial resources; and WHEREAS, an immediate requirement to provide grocery employees with hazard pay promotes retention of essential workers, improves the financial ability of grocery employees to access resources they need to stay safe and healthy, and ultimately supports the greater community that depends on grocery employees for consistent, safe, and reliable access to food; and WHEREAS, Bainbridge Island is particularly susceptible to the potential spread of COVID-19 because the island is a regional ferry and transportation hub and gateway through which a multitude of persons travel every day and those persons interact with persons on Bainbridge Island, including grocery workers; and WHEREAS, Bainbridge Island is also particularly susceptible to the potential spread of COVID-19 because the island is a well-known tourist destination that attracts tens of thousands of tourists from the Seattle metropolitan area, the Puget Sound region, and other areas every year, and those persons interact with persons on Bainbridge Island, including grocery workers; and WHEREAS, Bainbridge Island is experiencing an increasing number of tourists currently as more persons are traveling and economic activity is opening up, and it is expected that the number of persons coming in contact with grocery workers on Bainbridge is going to continue to increase significantly in the coming months; and WHEREAS, there will be a crucial period of time in which grocery workers will continue to be highly vulnerable to COVID-19 because they will not yet be vaccinated, or they will not yet have had the full course of vaccination treatment, or they will not yet be fully protected by being vaccinated, and it is likely over the coming several months that many such workers will be in contact with unvaccinated persons, some of whom may be asymptomatic with COVID-19; and WHEREAS, the City Council intends to consider the hazard pay requirements in this ordinance in the coming months based on the severity of the public health crisis, including a review of the current health, safety, and economic risks of frontline work during the COVID-19 emergency; and WHEREAS, an emergency exists necessitating adoption of this ordinance to provide hazard pay to certain grocery workers in order to preserve and protect public health, safety, property, and/or welfare; and WHEREAS, the City possesses extensive police powers under state law within the City’s incorporated lands; and 234 Page 8 of 15 WHEREAS, the regulations imposed herein promote the public good and are necessary for the protection of public health, property, safety, property, and/or welfare; and WHEREAS, the City Council now determines that a public emergency exists requiring that this regulation become effective immediately upon adoption. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF BAINBRIDGE ISLAND, WASHINGTON, DOES ORDAIN AS FOLLOWS: Section 1. Findings of Fact. The recitals set forth above are hereby adopted as the City Council’s findings of fact in support of the regulations established by this ordinance. Section 2. Regulations Imposed. As authorized by the police powers of the City as set forth, for example, in Article XI, Section 11, of the Washington State Constitution, and pursuant to statutory authority set forth, for example, in RCW 35A.13.190, the City hereby imposes this regulation, as described in this ordinance, as below described. Section 3. Definitions. A. “Adverse action” means reducing compensation, garnishing gratuities, denying a job or promotion, demoting, terminating, failing to rehire after a seasonal interruption of work, threatening, penalizing, retaliating, engaging in unfair immigration-related practices, filing a false report with a government agency, or otherwise discriminating against any person for any reason. “Adverse action” for an employee may involve any aspect of employment, including compensation, work hours, responsibilities, or other material change in the terms and conditions of employment. “Adverse action” also encompasses any action by the employer or a person acting on the employer’s behalf that would dissuade a reasonable person from exercising any right afforded by this ordinance. B. “Aggrieved party” means an employee or other person who suffers tangible or intangible harm due to an employer or other person’s violation of this ordinance. C. “City” means the City of Bainbridge Island. D. “Compensation” means the payment owed to an employee by reason of employment, including but not limited to, salaries, wages, tips, service charge distributions, overtime, commissions, piece rate, bonuses, rest breaks, promised or legislatively required pay or paid leave, and reimbursement for employer expenses. E. “Employ” means to suffer or permit to work. F. “Employee” means a person who is employed for wages or salary, including, but not limited to, a full-time employee, a part-time employee, and a temporary worker. An alleged employer bears the burden of proof that the individual is, as a matter of economic reality, in 235 Page 9 of 15 business for oneself (i.e., as an independent contractor), rather than employed by the alleged employer. G. “Employer” means any individual, partnership, association, corporation, business trust, or any entity, person or group of persons, or a successor thereof, that employs another person and includes any such entity or person acting directly or indirectly in the interest of the employer in relation to the employee. More than one entity may be the “employer” if employment by one employer is not completely disassociated from employment by any other employer. H. “Grocery business” means a retail store operating in Bainbridge Island: 1. That is primarily engaged in retailing groceries for offsite consumption, including but not limited to the sale of fresh produce, meats, poultry, fish, deli products, dairy products, canned and frozen foods, dry foods, beverages, baked foods, and/or prepared foods. 2. “Grocery business” does not include convenience stores or food marts primarily engaged in retailing a limited line of goods that generally includes milk, bread, soda, and snacks. “Grocery business” also does not include farmers’ markets. I. “Grocery employee” means a person employed by a grocery employer, and who works at a grocery business in Bainbridge Island. J. “Grocery employer” means an employer that matches the requirements in Section 4 of this ordinance. K. “Hazard pay” means additional compensation owed to an employee on top of the employee’s other compensation, including but not limited to salaries, wages, tips, service charge distributions, overtime, commissions, piece rate, bonuses, rest breaks, promised or legislatively required pay or paid leave, and reimbursement for employer expenses. The pay need not be referred to specifically as “hazard pay” by the employer to constitute hazard pay under this ordinance, but the pay must otherwise meet this definition. L. “Tips” means a verifiable sum to be presented by a customer as a gift or gratuity in recognition of some service performed for the customer by the employee receiving the tip. Section 4. Employer Coverage. A. For the purposes of this ordinance, “grocery employers” are those businesses that: 1. Employ at least one grocery employee who works at a grocery business located in Bainbridge Island; and 2. Employ 500 or more employees worldwide regardless of where those employees are employed, including but not limited to, chains, integrated 236 Page 10 of 15 enterprises, or franchises associated with a franchisor or network of franchises that employ 500 or more employees in aggregate. B. To determine the number of employees for the current calendar year for the purposes of this section: 1. The calculation is based upon the average number of employees who worked per calendar week during the preceding calendar year for any and all weeks during which at least one employee worked for the grocery employer. For employers that did not have any employees during the preceding calendar year, the number of employees for the current calendar year is calculated based upon the average number per calendar week of employees who worked during the first 90 calendar days of the current year in which the grocery employer engaged in the grocery business; and 2. All employees shall be counted, including, but not limited to: a. Grocery employees; b. Employees who are not grocery employees; c. Employees who worked outside of Bainbridge Island; and d. Employees who worked in full-time employment, part-time employment, joint employment, temporary employment, or through the services of a temporary services or staffing agency or similar entity. C. Separate entities that form an integrated enterprise shall be considered a single employer under this ordinance. Separate entities will be considered an integrated enterprise and a single employer under this ordinance where a separate entity controls the operation of another entity. The factors to consider in making this assessment may include, but are not limited to: 1. Degree of interrelation between the operations of multiple entities; 2. Degree to which the entities share common management; 3. Degree of centralized control of labor relations; 4. Degree of common ownership or financial control over the entities; and 5. Use of a common brand, trade, business, or operating name. Section 5. Employee Coverage. This ordinance applies to the time a grocery employee performs work for a grocery employer at a grocery business location. It does not apply to time spent by a grocery employee in Bainbridge Island solely for the purpose of travelling through Bainbridge Island from a point of origin outside Bainbridge Island to a destination outside of 237 Page 11 of 15 Bainbridge Island, with no employment-related or commercial stops in Bainbridge Island except for refueling or the employee’s personal meals or errands. Section 6. Hazard Pay Requirements. A. For grocery employers with 500 or more employees but less than 2,000 employees worldwide, such grocery employers shall provide each grocery employee with hazard pay at a rate of two dollars per hour for each hour worked at the grocery employers’ grocery business. B. For grocery employers with 2,000 or more employees worldwide, such grocery employers shall provide each grocery employee with hazard pay at a rate of four dollars per hour for each hour worked at the grocery employers’ grocery business. C. Grocery employers providing hazard pay, as defined under Section 3, on the effective date of this ordinance may use the hourly rate of that hazard pay to offset the amount due under this subsection. D. Grocery employers shall provide written notice of employment information that includes notice of hazard pay by 30 days after the effective date of this ordinance. The notice of employment information shall include notice of any hazard pay offset available under this subsection. E. Grocery employers shall provide payment for hazard pay on the established, regular pay day on which wages are paid. F. Grocery employers shall provide written itemization of the hazard pay separately from payment for wages and other compensation. G. Grocery employers shall comply with the hazard pay requirements in this ordinance until this ordinance is terminated or repealed as set forth herein. Section 7. A. Within 30 days of the effective date of this ordinance, grocery employers shall display a written notice of rights established by this ordinance in a conspicuous and accessible place at all its grocery businesses. Grocery employers shall display the notice of rights in English and in the primary language or languages of the employee or employees at its grocery businesses. B. The notice of rights shall provide information on: 1. The right to hazard pay guaranteed by this ordinance; 2. The right to be protected from retaliation for exercising in good faith the rights protected by this ordinance; and 238 Page 12 of 15 3. The right to bring a civil action for a violation of this ordinance, including a grocery employer’s denial of hazard pay as required by this ordinance and a grocery employer or other person’s retaliation against a grocery employee or other person for asserting the right to hazard pay or otherwise engaging in an activity protected by this ordinance. Section 8. A. Grocery employers shall retain records that document compliance with this ordinance for each grocery employee. B. Grocery employers shall retain the records required by this section for three (3) years. C. If a grocery employer fails to retain adequate records required under this section, there shall be a presumption, rebuttable by clear and convincing evidence, that the grocery employer violated this ordinance for the periods and for each grocery employee for whom records were not retained. Section 9. A. A grocery employer or any other person shall not interfere with, restrain or deny the exercise of, or the attempt to exercise, any right protected under this ordinance. B. A grocery employer or any other person shall not take any adverse action against any person because the person has exercised in good faith the rights protected under this ordinance. The rights include, but are not limited to: 1. The right to make inquiries about the rights protected under this ordinance; 2. The right to inform others about their rights under this ordinance; 3. The right to inform the person’s employer, the person’s legal counsel, a union or similar organization, or any other person about an alleged violation of this ordinance; 4. The right to bring a civil action for an alleged violation of this ordinance; 5. The right to testify in a proceeding under or related to this ordinance; 6. The right to refuse to participate in an activity that would result in a violation of city, state, or federal law; and 7. The right to oppose any policy, practice, or act that is unlawful under this ordinance. 239 Page 13 of 15 C. A grocery employer or any other person shall not communicate to a person exercising rights protected in this section, directly or indirectly, the willingness to inform a government worker that the person is not lawfully in the United States, or to report, or to make an implied or express assertion of a willingness to report, suspected citizenship or immigration status of an employee or family member of an employee to a federal, state, or local agency because the employee has exercised a right under this ordinance. D. It shall be a rebuttable presumption of retaliation if a grocery employer or any other person takes an adverse action against a person within ninety (90) days of the person’s exercise of rights protected in this section. However, in the case of seasonal work that ended before the close of the ninety-day period, the presumption also applies if the grocery employer fails to rehire a former grocery employee at the next opportunity for work in the same position. The grocery employer may rebut the presumption with clear and convincing evidence that the adverse action was taken for a permissible purpose. E. Proof of retaliation under this section shall be sufficient upon a showing that a grocery employer or any other person has taken an adverse action against a person and the person’s exercise of rights protected in this section was a motivating factor in the adverse action, unless the grocery employer can prove that the action would have been taken in the absence of the protected activity. F. The protections afforded under this section shall apply to any person who mistakenly but in good faith alleges violations of this ordinance. G. A complaint or other communication by any person triggers the protections of this section regardless of whether the complaint or communication is in writing or makes explicit reference to this ordinance. Section 10. Any aggrieved party or any entity acting on behalf of an aggrieved party may bring a civil action in a court of competent jurisdiction against the grocery employer or other person violating this ordinance and, upon prevailing, may be awarded reasonable attorney fees and costs and such legal or equitable relief as may be appropriate to remedy the violation including, without limitation: the payment of any unpaid compensation plus interest due to the aggrieved party and liquidated damages in an additional amount of up to twice the unpaid compensation; and a penalty payable to any aggrieved party if the aggrieved party was subject to prohibited retaliation. Interest shall accrue from the date the unpaid compensation was first due at twelve percent per annum, or the maximum rate permitted under RCW 19.52.020. Section 11. Any waiver by an individual of any provision of this ordinance shall be deemed contrary to public policy and shall be void and unenforceable. Section 12. A. Nothing in this ordinance shall be construed to discourage or prohibit an employer from adopting or retaining hazard pay policies more generous than the one required. 240 Page 14 of 15 B. Nothing in this ordinance shall be construed as diminishing the obligation of the employer to comply with any contract, collective bargaining agreement, employment benefit plan, or other agreement providing more generous hazard pay policies to an employee than required in this ordinance. Section 13. A. This ordinance provides minimum requirements for hazard pay for grocery employees during the COVID-19 emergency and shall not be construed to preempt, limit, or otherwise affect the applicability of any other law, regulation, requirement, policy, or standard that provides for hazard pay or that extends other protections to employees; and nothing in this ordinance shall be interpreted or applied so as to create any power or duty in conflict with federal or state law. B. Nothing in this section shall be construed as restricting an employee’s right to pursue any other remedies at law or equity for violation of the employee’s rights. Section 14. Interpretive Authority. The City of Bainbridge Island City Manager, or designee, is hereby authorized to issue official interpretations arising under or otherwise necessitated by this ordinance. Section 15. Severability. Should any section, paragraph, sentence, clause, or phrase of this ordinance, or its application to any person or circumstance, be declared unconstitutional or otherwise invalid for any reason, or should any portion of this ordinance be preempted by state or federal law or regulation, such decision or preemption shall not affect the validity of the remaining portions of this ordinance or its application to other persons or circumstances. Section 16. Declaration of Emergency; Effective Date. This ordinance, which the City Council hereby regards as a public emergency ordinance necessary for the protection of the public health, public safety, public property, and/or public peace, shall take effect and be in full force immediately upon its adoption. Pursuant to Matson v. Clark County Board of Commissioners, 79 Wn. App. 641 (1995), non-exhaustive underlying facts necessary to support this emergency declaration are included in the “Whereas” clauses above, all of which are adopted by reference as findings of fact as if fully set forth herein. This ordinance or a summary thereof consisting of the title shall be published in the official newspaper of the City. Section 17. Termination or Repeal of Ordinance. The City Council shall determine, based on criteria that are rationally related to the purpose of this ordinance, when the ordinance will be terminated or repealed. In making its determination of termination or repeal, the Council will be informed by the criteria used by the City Manager and the Council as relates to terminating the City Manager’s March 9, 2020, Proclamation of Emergency, as well as in relation to terminating Resolution No. 2020-06 as adopted by the Council, which ratified and affirmed the City Manager’s Proclamation of Emergency. 241 Page 15 of 15 PASSED by the City Council this 23rd day of March, 2021. APPROVED by the Mayor this 23rd day of March, 2021. ATTEST/AUTHENTICATE: FILED WITH THE CITY CLERK: March 19, 2021 PASSED BY THE CITY COUNCIL: March 23, 2021 PUBLISHED: March 26, 2021 EFFECTIVE DATE: March 23, 2021 ORDINANCE NUMBER: 2021-13 242 City Council Regular Business Meeting Agenda Bill MEETING DATE: July 13, 2021 ESTIMATED TIME: 10 Minutes AGENDA ITEM: (6:55 PM) Approve Plastics and Waste Reduction Task Force Form and Appoint Councilmembers - Councilmember Deets, SUMMARY: At the June 22, 2021 City Council meeting, the Council approved a motion to form a Plastics and Waste Reduction Task Force. The next step is to approve the task force formation form and appoint 2-3 Councilmembers. AGENDA CATEGORY: Appointment PROPOSED BY: City Council RECOMMENDED MOTION: I move to approve the Plastics and Waste Reduction Task Force form. I move to appoint _________, ____________, and ____________ to the Plastics and Waste Reduction Task Force. STRATEGIC PRIORITY: Green, Well-Planned Community FISCAL IMPACT: Amount: Ongoing Cost: One-Time Cost: Included in Current Budget? BACKGROUND: ATTACHMENTS: Plastic and Waste Reduction Task Force.pdf FISCAL DETAILS: Fund Name(s): Coding: 243 Task Force Formation Request Form REQUEST DATE: REQUESTED BY: PROCEDURAL AUTHORITY/GOVERNANCE MANUAL REFERENCE(S): NAME OF PROPOSED COMMITTEE: PURPOSE/SCOPE OF WORK: COMPOSITION: LINK TO CITY COUNCIL/DEPT. WORK PLAN: REPORTS TO: CITY COUNCIL CITY MANAGER ANTICIPATED SUNSET DATE: PUBLIC PARTICIPATION/EDUCATION REQUIRED: YES NO STAFF SUPPORT REQUIRED: YES NO FORM OF STAFF SUPPORT NEEDED: CITY MANAGER’S COMMENTS: MEMBERS: PROPOSED MOTION: DATE ACTION TAKEN: 06/22/2021 Councilmember Deets Plastic and Waste Reduction Task Force The scope of the task force is to deliver recommendations to the full Council no later than September 28 on measures to reduce plastic and waste in retail food establishments on Bainbridge Island. 2-3 Councilmembers, 2-4 individuals with expertise in plastic and waste reduction, and 2-4 individuals representing the affected business community 09/28/2021 I move to create a plastic and waste reduction task force composed of 2-3 Councilmembers, 2-3 individuals with expertise in plastic and waste reduction, and 2-4 individuals representing the affected business community. The scope of the task force is to deliver recommendations to the full Council no later than September 28 on measures to reduce plastic and waste in retail food establishments on Bainbridge Island. 06/22/2021 244 PLASTIC AND WASTE REDUCTION TASK FORCE SCOPE OF WORK The scope of the task force is to deliver recommendations to the full Council no later than September 28, 2021 on measures to reduce plastic and waste in retail food establishments on Bainbridge Island. 245 City Council Regular Business Meeting Agenda Bill MEETING DATE: July 13, 2021 ESTIMATED TIME: 10 Minutes AGENDA ITEM: (7:05 PM) Consider Approval of Bond Delegation Ordinance No. 2021-19 Relating to the Refunding of $2.95 Million of 2011 Limited Tax General Obligation Bonds - Finance, SUMMARY: The City's Finance Director has a fiduciary obligation under the City's debt policy to bring to the City Council bond refunding (refinance) opportunities when a minimum target cost savings is achievable if the potential refunding demonstrates a positive present value equal to a minimum savings of 5% of the outstanding debt over the life of the remaining debt. The estimated current net present value savings of refunding the 2011 Limited Tax General Obligation bonds is approximately 8.5% or about $250,000 on bonds set to expire in December 2030. Under state law, the legislative body needs to adopt an ordinance to approve all debt. State law permits the Council to set parameters for the bonds (maximum principal amount, interest rate, sale price, etc.) and to delegate to staff the authority to choose the method of sale and set the final terms of the bonds. This ordinance authorizes the sale of $2.95 million in refunding 2011 Limited Tax General Obligation bonds and requires a minimum net present value savings of 5% with a maximum true interest rate of 2.5%. AGENDA CATEGORY: Ordinance PROPOSED BY: Finance & Administrative Services RECOMMENDED MOTION: I move to approve Ordinance No. 2021-19 which authorizes the Finance Director, or the Deputy City Manager or City Manager in the absence of the Finance Director, as the City's designated representative and authorizes the designated representative to conduct the sale of bonds when the terms are deemed the most advantageous to the City. STRATEGIC PRIORITY: Good Governance FISCAL IMPACT: Amount: Ongoing Cost: One-Time Cost: Included in Current Budget? Yes BACKGROUND: A preliminary analysis performed by D.A. Davidson and Company indicates the City has an opportunity to refund approximately $2.950 million in outstanding 2011 LTGO bonds at lower interest rates. These bonds are set to mature in the years 2030. Refunding bonds is a procedure whereby an issuer refinances an outstanding bond issue and replaces the existing bond debt with new bonds at a lower interest 246 rate under essentially the same terms and conditions. No additional net debt is incurred by the City under this process. The current market rates are near a 40 year low and at a point where the total savings net of costs is approximately $250,000 total over the remaining life of the bonds. The City intends to issue refunding bonds in fall of 2021 to take advantage of the lower interest rate and savings opportunity. It is noted that pursuant to Section 13 of the subject ordinance and other covenants contained in the ordinance, this refinancing is issuing "Qualified Tax Exempt Obligation" and the City promises to take all actions necessary to preserve the tax exempt nature of the bonds. ATTACHMENTS: Slides_for_CC_07132021.pptx Ordinance 2021-19 Bond Ordinance City of Bainbridge Island LTGO Ref Bond, 2021.docx REF2011B(BAINCITY) Refund 2011 LTGO (Bank Placement) 5.17.21.pdf SOE City of Bainbridge Island 2021 LTGO Refunding.pdf FISCAL DETAILS: Summary of estimated terms and savings: * Original Bond PAR amount and purpose - $5.7 million Wastewater Treatment Plant and 1998 bond refunding * Average interest rate on original issue - 4% * Term of original bond - 20 years. Final payment is 12/01/2030. * Anticipated new interest rate - 1.715% * Term of refunded bonds - to 12/31/30 * Par value of new bonds - $3,045,000 * Par value of old bonds - $2,950,000 * Estimated Net Present Value Savings - $250,000, equal to 8.5% PV or about $23,000 per year * Policy Net Present Value Savings minimum - $150,000, equal to 5% PV or $14,300 per year. * Anticipated cost of issuance - $75,000 - $95,000 Fund Name(s): Other Coding: 247 Limited Tax General Obligation Refunding Bond, 2021 DeWayne Pitts, CPA, CFE Finance Director July 13, 2021 248 Bond Delegation Ordinance No. 2021-19 July 13, 2021 Tonight’s topics •Discuss Bond Refunding Opportunity •Request Council approval of Bond Delegation Ordinance 2021-19 249 Bond Delegation Ordinance No. 2021-19 July 13, 2021 What is a Bond Refunding? 3 •Is a refinancing of existing debt to lower interest rates with similar terms and conditions •Debt policy requires the Finance Director to bring to Council savings opportunities when PV savings > 5% •Current estimated savings is 8.5% or $250,000 250 Bond Delegation Ordinance No. 2021-19 July 13, 2021 What is a Bond Ordinance? 4 •State law requires Council to adopt an ordinance to approve all debt •Bond ordinance delegates responsibility to Finance Director to choose sale method best for City •Bond ordinance sets parameters Finance Director must follow 251 Bond Delegation Ordinance No. 2021-19 July 13, 2021 Refunding $2.95 Million LTGO Bonds 5 Summary: 1. Present value equivalent to $250,000 net savings or 8.5% of outstanding amount 2. Original amount and purpose - $5.7 million LTGO bonds (Wastewater Treatment Plant) 3. Outstanding amount - $2.95 million LTGO bonds 4. Current interest rate – 4% 5. Estimated new true interest rate – 1.7% 6. Term of original bond – 20 years, Final payment 12/01/30 7. Term of new bond – same, Final payment 12/01/30 252 Bond Delegation Ordinance No. 2021-19 July 13, 2021 Next step 6 •Approve Bond Ordinance 2021-19 •Finance Director will execute refunding in late August or early September 253 Questions Discussion 254 FG:54340700.2 CITY OF BAINBRIDGE ISLAND, WASHINGTON ORDINANCE NO. 2021-19 AN ORDINANCE of the City of Bainbridge Island, Washington, providing for the issuance of not to exceed $3,200,000 aggregate principal amount of limited tax general obligation refunding bonds to provide funds to refund its outstanding Limited Tax General Obligation Improvement and Refunding Bonds, 2011 (Wastewater Treatment Plant) of the City; fixing or setting parameters with respect to certain terms and covenants of the bonds; appointing the City’s designated representative to approve the final terms of the sale of the bonds; and providing for other related matters. Passed July 27, 2021 This document prepared by: Foster Garvey P.C. 1111 Third Avenue, Suite 3000 Seattle, Washington 98101 (206) 447-4400 255 -i- FG:54340700.2 TABLE OF CONTENTS* Page Section 1.Definitions............................................................................................................... 1 Section 2.Findings and Determinations.................................................................................. 5 Section 3.Authorization of Bonds........................................................................................... 7 Section 4.Description of the Bonds; Appointment of Designated Representative................. 7 Section 5.Bond Registrar; Registration and Transfer of Bonds.............................................. 7 Section 6.Form and Execution of Bonds................................................................................ 8 Section 7.Payment of Bonds................................................................................................... 9 Section 8.Funds and Accounts; Deposit of Proceeds.............................................................. 9 Section 9.Redemption Provisions and Purchase of Bonds..................................................... 9 Section 10.Failure To Pay Bonds............................................................................................ 10 Section 11.Pledge of Taxes..................................................................................................... 11 Section 12.Pledge of Sewer System Revenue; Flow of Funds............................................... 11 Section 13.Tax Covenants; Designation of Bonds as “Qualified Tax Exempt Obligations”.......................................................................................................... 11 Section 14.Refunding or Defeasance of the Bonds ................................................................ 12 Section 15.Refunding of the Refunded Bonds........................................................................ 12 Section 16.Call for Redemption of the Refunded Bonds........................................................ 14 Section 17.Findings with Respect to Refunding..................................................................... 14 Section 18.Sale and Delivery of the Bonds ............................................................................ 15 Section 19.Official Statement; Continuing Disclosure........................................................... 16 Section 20.Supplemental and Amendatory Ordinances.......................................................... 16 Section 21.General Authorization and Ratification................................................................ 16 Section 22.Severability........................................................................................................... 17 Section 23.Effective Date of Ordinance................................................................................. 17 Exhibit A Parameters for Final Terms Exhibit B Form of Undertaking to Provide Continuing Disclosure *The cover page, table of contents and section headings of this ordinance are for convenience of reference only, and shall not be used to resolve any question of interpretation of this ordinance. 256 -1- FG:54340700.2 CITY OF BAINBRIDGE ISLAND, WASHINGTON ORDINANCE NO. 2021-19 AN ORDINANCE of the City of Bainbridge Island, Washington, providing for the issuance of not to exceed $3,200,000 aggregate principal amount of limited tax general obligation refunding bonds to provide funds to refund its outstanding Limited Tax General Obligation Improvement and Refunding Bonds, 2011 (Wastewater Treatment Plant) of the City; fixing or setting parameters with respect to certain terms and covenants of the bonds; appointing the City’s designated representative to approve the final terms of the sale of the bonds; and providing for other related matters. THE CITY COUNCIL OF THE CITY OF BAINBRIDGE ISLAND, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1.Definitions. As used in this ordinance, the following capitalized terms shall have the following meanings: (a)“2011 Bonds” means the Limited Tax General Obligation Improvement and Refunding Bonds, 2011 (Wastewater Treatment Plant) of the City, issued pursuant to Ordinance No. 2009-02, as amended by Ordinance No. 2009-07, Ordinance No. 2011-07 and Resolution No. 2011-17. (b)“Acquired Obligations”means those United States Treasury Certificates of Indebtedness, Notes, and Bonds--State and Local Government Series and other direct, noncallable obligations of the United States of America that may be purchased to accomplish the refunding of the Refunded Bonds as authorized by this ordinance. (c)“Authorized Denomination” means $5,000 or any integral multiple thereof within a maturity of a Series for those Series of Bonds sold through a negotiated or competitive sale, and in any denomination designated by the Designated Representative for those Bonds sold by private placement. (d)“Beneficial Owner” means, with respect to a Bond, the owner of any beneficial interest in that Bond. (e)“Bond” means each bond issued pursuant to and for the purposes provided in this ordinance. (f)“Bond Counsel” means the firm of Foster Garvey P.C., its successor, or any other attorney or firm of attorneys selected by the City with a nationally recognized standing as bond counsel in the field of municipal finance. (g)“Bond Fund” means the Limited Tax General Obligation Refunding Bond Fund, 2021, of the City created for the payment of the principal of and interest on the Bonds. 257 -2- FG:54340700.2 (h)“Bond Purchase Agreement” means an offer to purchase a Series of the Bonds, setting forth certain terms and conditions of the issuance, sale and delivery of those Bonds, which offer is authorized to be accepted by the Designated Representative on behalf of the City, if consistent with this ordinance. In the case of a competitive sale, the official notice of sale, the Purchaser’s bid and the award by the City shall constitute the Bond Purchase Contract for purposes of this ordinance. (i)“Bond Register” means the books or records maintained by the Bond Registrar for the purpose of identifying ownership of each Bond. (j)“Bond Registrar” means the Fiscal Agent, or any successor bond registrar selected by the City for any Series of Bonds sold by negotiated or competitive sale, and means the City’s Finance Director or any successor bond registrar selected for any Series of Bonds sold by private placement. (k)“City” means the City of Bainbridge Island, Washington, a municipal corporation duly organized and existing under the laws of the State. (l)“City Council” means the legislative authority of the City, as duly and regularly constituted from time to time. (m)“Code” means the United States Internal Revenue Code of 1986, as amended, and applicable rules and regulations promulgated thereunder. (n)“DTC” means The Depository Trust Company, New York, New York, or its nominee. (o)“Designated Representative” means the officer of the City appointed in Section 4 of this ordinance to serve as the City’s designated representative in accordance with RCW 39.46.040(2). (p)“Final Terms” means the terms and conditions for the sale of a Series of the Bonds including the amount, date or dates, denominations, interest rate or rates (or mechanism for determining interest rate or rates), payment dates, final maturity, redemption rights, price, and other terms or covenants, including minimum savings for refunding bonds (if the refunding bonds are issued for savings purposes). (q)“Fiscal Agent” means the fiscal agent of the State, as the same may be designated by the State from time to time. (r)“Government Obligations” has the meaning given in RCW 39.53.010, as now in effect or as may hereafter be amended. (s)“Issue Date” means, with respect to a Bond, the date of initial issuance and delivery of that Bond to the Purchaser in exchange for the purchase price of that Bond. (t)“Letter of Representations” means the Blanket Issuer Letter of Representations between the City and DTC, dated December 10, 1998, as it may be amended from time to time, 258 -3- FG:54340700.2 and any successor or substitute letter relating to the operational procedures of the Securities Depository. (u)“MSRB” means the Municipal Securities Rulemaking Board. (v)“Maintenance and Operation Expense of the Sewer System” means all reasonable expenses incurred by the City in causing the Sewer System to be operated and maintained in good repair, working order and condition, including without limitation: payments (other than payments out of proceeds of bonds issued on a parity of lien with the Bonds) into reasonable reserves in any revenue account of the Sewer System for items of operating or maintenance expense the payment of which is not immediately required; payments of premiums for insurance on the Sewer System; payments of any State-imposed taxes; payments made to any other municipal corporation for sewage collection, treatment and disposal services in the event the City enters into one or more contracts for such services; and payments with respect to any other expenses of the Sewer System that are properly treated as maintenance and operation expenses under generally accepted accounting principles applicable to municipal corporations such as the City. The term does not include any depreciation or capital additions or capital replacements to the Sewer System or any taxes levied or imposed by the City or payments made in lieu of taxes to the City. (w)“Net Sewer System Revenue” means Sewer System Revenues less Maintenance and Operation Expense of the Sewer System. (x)“Official Statement”means an offering document, disclosure document, private placement memorandum or substantially similar disclosure document provided to purchasers and potential purchasers in connection with the initial offering of a Series of the Bonds in conformance with Rule 15c2-12 or other applicable regulations of the SEC. (y)“Owner” means, without distinction, the Registered Owner and the Beneficial Owner. (z)“Purchaser” means the corporation, firm, association, partnership, trust, bank, financial institution or other legal entity or group of entities selected by the Designated Representative to serve as purchaser in a private placement, underwriter or placement agent in a negotiated sale or awarded as the successful bidder in a competitive sale of any Series of the Bonds. (aa)“Rating Agency” means any nationally recognized rating agency then maintaining a rating on the Bonds at the request of the City. (bb)“Record Date” means the Bond Registrar’s close of business on the 15th day of the month preceding an interest payment date. With respect to redemption of a Bond prior to its maturity, the Record Date shall mean the Bond Registrar’s close of business on the date on which the Bond Registrar sends the notice of redemption in accordance with Section 9. (cc)“Refunded Bonds”means all or a portion of the Refunding Candidates selected by the Designated Representative to be refunded with proceeds of a Series of the Bonds and included in a Refunding Plan. 259 -4- FG:54340700.2 (dd)“Refunding Candidates”means the outstanding 2011 Bonds maturing in the years 2021, 2022, 2023, 2026 and 2030, the refundings of which has been provided for by this ordinance. (ee)“Refunding Plan”means: (1)the placement of sufficient proceeds of a Series of the Bonds which, with other money of the City, if necessary, may acquire the Acquired Obligations to be deposited, with cash, if necessary, with the Refunding Trustee; (2)the payment of the principal of and interest on the Refunded Bonds when due up to and including such date or dates as determined by the Designated Representative, and the call, payment, and redemption on such date or dates, of all of the then-outstanding Refunded Bonds at a price of par; and (3)may include the payment of the costs of issuing a Series of the Bonds and the costs of carrying out the foregoing elements of the Refunding Plan. (ff)“Refunding Trust Agreement”means a Refunding Trust Agreement between the City and the Refunding Trustee. (gg)“Refunding Trustee”means the trustee or escrow agent selected by the Designated Representative to serve as refunding trustee, if necessary, to carry out the Refunding Plan. (hh)“Registered Owner” means, with respect to a Bond, the person in whose name that Bond is registered on the Bond Register. For so long as the City utilizes the book-entry only system for the Bonds under the Letter of Representations, Registered Owner shall mean the Securities Depository. (ii)“Rule 15c2-12” means Rule 15c2-12 promulgated by the SEC under the Securities Exchange Act of 1934, as amended. (jj)“SEC” means the United States Securities and Exchange Commission. (kk)“Securities Depository” means DTC, any successor thereto, any substitute securities depository selected by the City that is qualified under applicable laws and regulations to provide the services proposed to be provided by it, or the nominee of any of the foregoing. (ll)“Series of the Bonds” or “Series” means a series of the Bonds issued pursuant to this ordinance. (mm)“Sewer Fund” means the special fund previously established for revenues and expenditures allocable to the Sewer System. (nn)“Sewer System” means the City’s sewer utility. 260 -5- FG:54340700.2 (oo)“Sewer System Obligation” means any obligation, whether issued previously or in the future, that is payable solely from and secured by a pledge of the Sewer System Revenues, and which has a lien and charge that is prior and superior to any other lien and charge on Net Sewer System Revenues and Sewer ULID Assessments, if any. Sewer System Obligations are not general obligations of the City and do not include any portion of any obligation secured by a general obligation pledge. (pp)“Sewer System Revenues” means the gross revenue of the Sewer System, including: all of the earnings and revenues received by the City from the maintenance and operation of the Sewer System; all earnings from the investment of money in a debt service fund established for the payment of any outstanding Sewer System Obligations; and all connection and capital improvement charges collected for the purpose of defraying the costs of capital facilities of the Sewer System. The following are excluded from Sewer System Revenues: Sewer ULID Assessments; government grants (including any direct subsidy payments received or to be received with respect to bonds issued as tax credit bonds); proceeds from the sale of Sewer System property; amounts collected in respect of city or state taxes imposed on the Sewer System; principal proceeds of bonds or other obligations and earnings or proceeds from any investments in a trust, defeasance or escrow fund created to defease or refund Sewer System obligations (until commingled with other earnings and revenues of the Sewer System) or held in a special account for the purpose of paying a rebate to the United States Government under the Code; and earnings of a separate utility system that may be created by the City (if any). (qq)“Sewer ULID Assessments” means, for the purposes of this resolution, all assessments levied and collected in a ULID of the City created for the acquisition or construction of additions to and betterments and extensions of the Sewer System if (and only if) those assessments are pledged to be paid into a debt service fund established for the payment of Sewer System Obligations, not including any prepaid assessments paid into a construction fund or account. Sewer ULID Assessments shall include installments thereof and any interest or penalties thereon. (rr)“Subordinate Obligation” means any borrowing, whether issued previously or in the future, that is payable from and has a lien and charge on the Net Sewer System Revenue and Sewer ULID Assessments (if any) that is subordinate to the lien and charge with respect to any Sewer System Obligations, but superior to any public works trust fund loans. (ss)“State” means the State of Washington. (tt)“System of Registration” means the system of registration for the City’s bonds and other obligations set forth in Ordinance No. 83-10 of the City. (uu)“Term Bond” means each Bond designated as a Term Bond and subject to mandatory redemption in the years and amounts set forth in the Bond Purchase Agreement. (vv)“Undertaking” means the undertaking to provide continuing disclosure entered into pursuant to Section 19 of this ordinance. Section 2.Findings and Determinations. The City takes note of the following facts and makes the following findings and determinations: 261 -6- FG:54340700.2 (a)Authority and Description of the Refunding Plan. (1)Pursuant to Ordinance No. 2009-02, as amended by Ordinance No. 2009- 07, Ordinance No. 2011-07 and Resolution No. 2011-17 (collectively, the “2011 Ordinance”), the City issued its $5,700,000 aggregate principal amount of Limited Tax General Obligation Improvement and Refunding Bonds, 2011 (Wastewater Treatment Plant) (the “2011 Bonds”), for the purpose of paying or reimbursing the cost of certain upgrades to the City’s wastewater treatment plant and related improvements, including repayment of interfund loans and of a bond anticipation note, and to currently refund outstanding bonds of the City, and by the 2011 Ordinance reserved the right to redeem the 2011 Bonds maturing on and after December 1, 2021, prior to their maturity on or after June 1, 2021, at price of par plus accrued interest to the date fixed for redemption (the “Refunding Candidates”). In addition to the taxes pledged, the 2011 Ordinance pledged the City’s Sewer System Revenues to the 2011 Bonds. (2)There are presently $2,950,000 principal amount of Refunding Candidates outstanding. (3)After due consideration, it appears to the City Council that all or a portion of the Refunding Candidates may be refunded by a portion of the issuance and sale of the limited tax general obligation refunding bonds authorized herein so that a savings will be effected by the difference between the principal and interest cost over the life of the portion of the Bonds used for the Refunding Plan and the principal and interest cost over the life of the Refunded Bonds but for such refunding, which refunding will be effected by carrying out the Refunding Plan. (b)Debt Capacity. The maximum amount of indebtedness authorized by this ordinance is $3,200,000. Based on the following facts, this amount is to be issued within the amount permitted to be issued by the City for general municipal purposes without a vote: (1)The assessed valuation of the taxable property within the City as ascertained by the last preceding assessment for City purposes for collection in the calendar year 2021 is $9,562,650,167. (2)As of June 1, 2021, the City had limited tax general obligation indebtedness, consisting of bonds and loans outstanding in the principal amount of $13,567,712, which is incurred within the limit of up to 1½% of the value of the taxable property within the City permitted for general municipal purposes without a vote. (3)As of June 1, 2021, the City had unlimited tax general obligation indebtedness for capital purposes only outstanding in the principal amount of $1,740,000 for acquiring or developing open space, park facilities, and capital facilities associated with economic development. The indebtedness described in this paragraph has been incurred with the approval of the requisite proportion of the City’s qualified voters at an election meeting the minimum turnout requirements, within the limit of up to 2½% of the value of the taxable property within the City for general municipal purposes (when combined with the outstanding limited tax 262 -7- FG:54340700.2 general obligation indebtedness), 2½% for utility purposes and 2½% for open space, parks and economic development purposes. (c)The Bonds. For the purpose of providing the funds necessary to carry out the Refunding Plan and to pay the costs of issuance and sale of the Bonds, the City Council finds that it is in the best interests of the City and its taxpayers to issue and sell the Bonds to the Purchaser, pursuant to the terms set forth in the Bond Purchase Agreement as approved by the City’s Designated Representative consistent with this ordinance. Section 3.Authorization of Bonds. The City is authorized to borrow money on the credit of the City and issue negotiable limited tax general obligation refunding bonds evidencing indebtedness in one or more Series in the aggregate principal amount not to exceed $3,200,000 to provide funds necessary to carry out the Refunding Plan and to pay the costs of issuance and sale of the Bonds. Section 4.Description of the Bonds; Appointment of Designated Representative. The City Manager, Deputy City Manager and Finance Director are each appointed as a Designated Representative of the City and any is authorized and directed to conduct the sale of the Bonds in the manner and upon the terms deemed most advantageous to the City, and to approve the Final Terms of each Series of the Bonds, with such additional terms and covenants as the Designated Representative deems advisable, within the parameters set forth in Exhibit A, which is attached to this ordinance and incorporated by this reference. Section 5.Bond Registrar; Registration and Transfer of Bonds. (a)Registration of Bonds. Each Bond shall be issued only in registered form as to both principal and interest and the ownership of each Bond shall be recorded on the Bond Register. (b)Bond Registrar; Duties. The Fiscal Agent is appointed as initial Bond Registrar for any Series of Bonds sold by negotiated or competitive sale. The City’s Finance Director will be appointed as the initial Bond Registrar for any Series of Bonds sold by private placement. The Bond Registrar shall keep, or cause to be kept, sufficient books for the registration and transfer of the Bonds, which shall be open to inspection by the City at all times. The Bond Registrar is authorized, on behalf of the City, to authenticate and deliver Bonds transferred or exchanged in accordance with the provisions of the Bonds and this ordinance, to serve as the City’s paying agent for the Bonds and to carry out all of the Bond Registrar’s powers and duties under this ordinance and the System of Registration. The Bond Registrar shall be responsible for its representations contained in the Bond Registrar’s Certificate of Authentication on each Bond. The Bond Registrar may become an Owner with the same rights it would have if it were not the Bond Registrar and, to the extent permitted by law, may act as depository for and permit any of its officers or directors to act as members of, or in any other capacity with respect to, any committee formed to protect the rights of Owners. (c)Bond Register; Transfer and Exchange. The Bond Register shall contain the name and mailing address of each Registered Owner and the principal amount and number of each Bond held by each Registered Owner. A Bond surrendered to the Bond Registrar may be 263 -8- FG:54340700.2 exchanged for a Bond or Bonds in any Authorized Denomination of an equal aggregate principal amount and of the same Series, interest rate and maturity. A Bond may be transferred only if endorsed in the manner provided thereon and surrendered to the Bond Registrar. Any exchange or transfer shall be without cost to the Owner or transferee. The Bond Registrar shall not be obligated to exchange any Bond or transfer registered ownership during the period between the applicable Record Date and the next upcoming interest payment or redemption date. (d)Securities Depository; Book-Entry Only Form. If a Bond is to be issued in book- entry form, DTC shall be appointed as initial Securities Depository and each such Bond initially shall be registered in the name of Cede & Co., as the nominee of DTC. Each Bond registered in the name of the Securities Depository shall be held fully immobilized in book-entry only form by the Securities Depository in accordance with the provisions of the Letter of Representations. Registered ownership of any Bond registered in the name of the Securities Depository may not be transferred except: (i) to any successor Securities Depository; (ii) to any substitute Securities Depository appointed by the City; or (iii) to any person if the Bond is no longer to be held in book-entry only form. Upon the resignation of the Securities Depository, or upon a termination of the services of the Securities Depository by the City, the City may appoint a substitute Securities Depository. If (i) the Securities Depository resigns and the City does not appoint a substitute Securities Depository, or (ii) the City terminates the services of the Securities Depository, the Bonds no longer shall be held in book-entry only form and the registered ownership of each Bond may be transferred to any person as provided in this ordinance. Neither the City nor the Bond Registrar shall have any obligation to participants of any Securities Depository or the persons for whom they act as nominees regarding accuracy of any records maintained by the Securities Depository or its participants. Neither the City nor the Bond Registrar shall be responsible for any notice that is permitted or required to be given to a Registered Owner except such notice as is required to be given by the Bond Registrar to the Securities Depository. Section 6.Form and Execution of Bonds. (a)Form of Bonds; Signatures and Seal. Each Bond shall be prepared in a form consistent with the provisions of this ordinance and State law. Each Bond shall be signed by the Mayor and the City Clerk, either or both of whose signatures may be manual or in facsimile, and the seal of the City or a facsimile reproduction thereof shall be impressed or printed thereon. If any officer whose manual or facsimile signature appears on a Bond ceases to be an officer of the City authorized to sign bonds before the Bond bearing his or her manual or facsimile signature is authenticated by the Bond Registrar, or issued or delivered by the City, that Bond nevertheless may be authenticated, issued and delivered and, when authenticated, issued and delivered, shall be as binding on the City as though that person had continued to be an officer of the City authorized to sign bonds. Any Bond also may be signed on behalf of the City by any person who, on the actual date of signing of the Bond, is an officer of the City authorized to sign bonds, although he or she did not hold the required office on its Issue Date. (b)Authentication. Only a Bond bearing a Certificate of Authentication in substantially the following form, manually signed by the Bond Registrar, shall be valid or obligatory for any purpose or entitled to the benefits of this ordinance: “Certificate of 264 -9- FG:54340700.2 Authentication. This Bond is one of the fully registered City of Bainbridge Island, Washington, Limited Tax General Obligation Refunding Bond, 2021, described in the Bond Ordinance.” The authorized signing of a Certificate of Authentication shall be conclusive evidence that the Bond so authenticated has been duly executed, authenticated and delivered and is entitled to the benefits of this ordinance. Section 7.Payment of Bonds. Principal of and interest on each Bond shall be payable in lawful money of the United States of America. Principal of and interest on each Bond registered in the name of the Securities Depository is payable in the manner set forth in the Letter of Representations. Interest on each Bond not registered in the name of the Securities Depository is payable by electronic transfer on the interest payment date, or by check or draft of the Bond Registrar mailed on the interest payment date to the Registered Owner at the address appearing on the Bond Register on the Record Date. However, the City is not required to make electronic transfers except pursuant to a request by a Registered Owner in writing received on or prior to the Record Date and at the sole expense of the Registered Owner. Principal of each Bond not registered in the name of the Securities Depository is payable upon presentation and surrender of the Bond by the Registered Owner to the Bond Registrar. The Bonds are not subject to acceleration under any circumstances. Section 8.Bond Fund. The Bond Fund is created as a special fund of the City for the sole purpose of paying principal of and interest on the Bonds. All amounts allocated to the payment of the principal of and interest on the Bonds shall be deposited in the Bond Fund as necessary for the timely payment of amounts due with respect to the Bonds. The principal of and interest on the Bonds shall be paid out of the Bond Fund. Until needed for that purpose, the City may invest money in the Bond Fund temporarily in any legal investment, and the investment earnings shall be retained in the Bond Fund and used for the purposes of that fund. Section 9.Redemption Provisions and Purchase of Bonds. (a)Optional Redemption. The Bonds shall be subject to redemption or prepayment at the option of the City on terms acceptable to the Designated Representative, as set forth in the Bond Purchase Agreement, consistent with the parameters set forth in Exhibit A. (b)Mandatory Redemption. Each Bond that is designated as a Term Bond in the Bond Purchase Agreement, consistent with the parameters set forth in Exhibit A and except as set forth below, shall be called for redemption at a price equal to the stated principal amount to be redeemed, plus accrued interest, on the dates and in the amounts as set forth in the Bond Purchase Agreement. If a Term Bond is redeemed under the optional redemption provisions, defeased or purchased by the City and surrendered for cancellation, the principal amount of the Term Bond so redeemed, defeased or purchased (irrespective of its actual redemption or purchase price) shall be credited against one or more scheduled mandatory redemption installments for that Term Bond. The City shall determine the manner in which the credit is to be allocated and shall notify the Bond Registrar in writing of its allocation prior to the earliest mandatory redemption date for that Term Bond for which notice of redemption has not already been given. 265 -10- FG:54340700.2 (c)Selection of Bonds for Redemption; Partial Redemption. If fewer than all of the outstanding Bonds are to be redeemed at the option of the City, the City shall select the Series and maturities to be redeemed. If fewer than all of the outstanding Bonds of a maturity of a Series are to be redeemed, the Securities Depository shall select Bonds registered in the name of the Securities Depository to be redeemed in accordance with the Letter of Representations, and the Bond Registrar shall select all other Bonds to be redeemed randomly in such manner as the Bond Registrar shall determine. All or a portion of the principal amount of any Bond that is to be redeemed may be redeemed in any Authorized Denomination. If less than all of the outstanding principal amount of any Bond is redeemed, upon surrender of that Bond to the Bond Registrar, there shall be issued to the Registered Owner, without charge, a new Bond (or Bonds, at the option of the Registered Owner) of the same Series, maturity and interest rate in any Authorized Denomination in the aggregate principal amount to remain outstanding. (d)Notice of Redemption. Notice of redemption of each Bond registered in the name of the Securities Depository shall be given in accordance with the Letter of Representations. Notice of redemption of each other Bond, unless waived by the Registered Owner, shall be given by the Bond Registrar not less than 20 nor more than 60 days prior to the date fixed for redemption by first-class mail, postage prepaid, to the Registered Owner at the address appearing on the Bond Register on the Record Date. The requirements of the preceding sentence shall be satisfied when notice has been mailed as so provided, whether or not it is actually received by an Owner. In addition, the redemption notice shall be mailed or sent electronically within the same period to the MSRB (if required under the Undertaking), to each Rating Agency, and to such other persons and with such additional information as the Finance Director shall determine, but these additional mailings shall not be a condition precedent to the redemption of any Bond. (e)Rescission of Optional Redemption Notice. In the case of an optional redemption, the notice of redemption may state that the City retains the right to rescind the redemption notice and the redemption by giving a notice of rescission to the affected Registered Owners at any time prior to the date fixed for redemption. Any notice of optional redemption that is so rescinded shall be of no effect, and each Bond for which a notice of optional redemption has been rescinded shall remain outstanding. (f)Effect of Redemption. Interest on each Bond called for redemption shall cease to accrue on the date fixed for redemption, unless either the notice of optional redemption is rescinded as set forth above, or money sufficient to effect such redemption is not on deposit in the Bond Fund or in a trust account established to refund or defease the Bond. (g)Purchase of Bonds. The City reserves the right to purchase any or all of the Bonds offered to the City at any time at any price acceptable to the City plus accrued interest to the date of purchase. Section 10.Failure To Pay Bonds. If the principal of any Bond is not paid when the Bond is properly presented at its maturity or date fixed for redemption, the City shall be obligated to pay interest on that Bond at the same rate provided in the Bond from and after its maturity or date fixed for redemption until that Bond, both principal and interest, is paid in full or until sufficient money for its payment in full is on deposit in the Bond Fund, or in a trust 266 -11- FG:54340700.2 account established to refund or defease the Bond, and the Bond has been called for payment by giving notice of that call to the Registered Owner. Section 11.Pledge of Taxes. The Bonds constitute a general indebtedness of the City and are payable from tax revenues of the City and such other money as is lawfully available and pledged by the City for the payment of principal of and interest on the Bonds. For as long as any of the Bonds are outstanding, the City irrevocably pledges that it shall, in the manner provided by law within the constitutional and statutory limitations provided by law without the assent of the voters, include in its annual property tax levy amounts sufficient, together with other money that is lawfully available, to pay principal of and interest on the Bonds as the same become due. The full faith, credit and resources of the City are pledged irrevocably for the prompt payment of the principal of and interest on the Bonds and such pledge shall be enforceable in mandamus against the City. Section 12.Pledge of Sewer System Revenue; Flow of Funds. For as long as any of the Bonds are outstanding, the City further pledges to use available Net Sewer System Revenues after satisfaction of any covenant or pledge with respect to any Sewer System Obligation, to repay debt service on the Bonds. The Bonds shall constitute Subordinate Obligations and nothing herein shall prevent the City from issuing Sewer System Obligations with a lien prior and superior to or on a parity with the lien with regard to the Bonds. Sewer System Revenues shall be available to pay, in the following order: (a) Maintenance and Operation Expenses of the Sewer System; (b) the principal of and interest on all outstanding Sewer System Obligations, if any, for which payment has not otherwise been provided and all amounts that the City is obligated to set aside into a bond fund (including any debt service fund and any reserve fund) securing payment of such Sewer System Obligations, and all other payment obligations related thereto; (c) payment of the principal of and interest on (in the following order): (i) Subordinate Obligations, and (ii) all amounts that the City is obligated to set aside in the debt service fund and into a reserve fund (if any) established for payment of such bonds; and (d) for the payment of any and all other expenses of the Sewer System that the City is obligated to pay from Net Sewer System Revenues, including without limitation any public works trust fund loans. Section 13.Tax Covenants; Designation of Bonds as “Qualified Tax Exempt Obligations.” (a)Preservation of Tax Exemption for Interest on Bonds. The City covenants that it will take all actions necessary to prevent interest on the Bonds from being included in gross income for federal income tax purposes, and it will neither take any action nor make or permit any use of proceeds of the Bonds or other funds of the City treated as proceeds of the Bonds that will cause interest on the Bonds to be included in gross income for federal income tax purposes. The City also covenants that it will, to the extent the arbitrage rebate requirements of Section 148 of the Code are applicable to the Bonds, take all actions necessary to comply (or to be treated as having complied) with those requirements in connection with the Bonds. (b)Post-Issuance Compliance. The Finance Director is authorized and directed to review and update the City’s written procedures to facilitate compliance by the City with the covenants in this ordinance and the applicable requirements of the Code that must be satisfied 267 -12- FG:54340700.2 after the Issue Date to prevent interest on the Bonds from being included in gross income for federal tax purposes. (c)Designation of Bonds as “Qualified Tax-Exempt Obligations.” A Series of the Bonds may be designated as “qualified tax-exempt obligations” for the purposes of Section 265(b)(3) of the Code, if the following conditions are met: (1)the Series does not constitute “private activity bonds” within the meaning of Section 141 of the Code; (2)the reasonably anticipated amount of tax-exempt obligations (other than private activity bonds and other obligations not required to be included in such calculation) that the City and any entity subordinate to the City (including any entity that the City controls, that derives its authority to issue tax-exempt obligations from the City, or that issues tax-exempt obligations on behalf of the City) will issue during the calendar year in which the Series is issued will not exceed $10,000,000; and (3)the amount of tax-exempt obligations, including the Series, designated by the City as “qualified tax-exempt obligations” for the purposes of Section 265(b)(3) of the Code during the calendar year in which the Series is issued does not exceed $10,000,000. Section 14.Refunding or Defeasance of the Bonds. The City may issue refunding bonds pursuant to State law or use money available from any other lawful source to carry out a refunding or defeasance plan, which may include (a) paying when due the principal of and interest on any or all of the Bonds (the “defeased Bonds”); (b) redeeming the defeased Bonds prior to their maturity; and (c) paying the costs of the refunding or defeasance. If the City sets aside in a special trust fund or escrow account irrevocably pledged to that redemption or defeasance (the “trust account”), money and/or Government Obligations maturing at a time or times and bearing interest in amounts sufficient to redeem, refund or defease the defeased Bonds in accordance with their terms, then all right and interest of the Owners of the defeased Bonds in the covenants of this ordinance and in the funds and accounts obligated to the payment of the defeased Bonds shall cease and become void. Thereafter, the Owners of defeased Bonds shall have the right to receive payment of the principal of and interest on the defeased Bonds solely from the trust account and the defeased Bonds shall be deemed no longer outstanding. In that event, the City may apply money remaining in any fund or account (other than the trust account) established for the payment or redemption of the defeased Bonds to any lawful purpose. Unless otherwise specified by the City in a refunding or defeasance plan, notice of refunding or defeasance shall be given, and selection of Bonds for any partial refunding or defeasance shall be conducted, in the manner prescribed in this ordinance for the redemption of Bonds. Section 15.Refunding of the Refunded Bonds. (a)Appointment of Refunding Trustee. If necessary to refund the Refunded Bonds, the Designated Representative may select a Refunding Trustee in connection with the Bonds. 268 -13- FG:54340700.2 (b)Use of Bond Proceeds; Acquisition of Acquired Obligations. The proceeds of the sale of the Bonds to be used to carry out the Refunding Plan shall be deposited immediately upon the receipt thereof with the Refunding Trustee, if one is appointed, or with the Fiscal Agent, and used to discharge the obligations of the City relating to the Refunded Bonds under the 2011 Ordinance by providing for the payment of the amounts required to be paid by the Refunding Plan. If necessary, to the extent practicable, such obligations shall be discharged fully by the Refunding Trustee’s simultaneous purchase of the Acquired Obligations, bearing such interest and maturing as to principal and interest in such amounts and at such times so as to provide, together with a beginning cash balance, if necessary, for the payment of the amount required to be paid by the Refunding Plan. The Acquired Obligations, if acquired, will be listed and more particularly described in an exhibit to be attached to the Refunding Trust Agreement between the City and the Refunding Trustee, but are subject to substitution as set forth below. Any Bond proceeds or other money deposited with the Refunding Trustee not needed to purchase the Acquired Obligations and provide a beginning cash balance, if any, and pay the costs of issuance of the Bonds shall be returned to the City at the time of delivery of the Bonds to the initial purchaser thereof and deposited in the Bond Fund to pay interest on the Bonds on the first interest payment date. If payment of the costs of issuance of the Bonds is not included in the Refunding Plan, the Bond proceeds that are not deposited with the Refunding Trustee will be deposited with the City to be used to pay the costs of issuance of the Bonds. (c)Substitution of Acquired Obligations. Prior to the purchase of any Acquired Obligations, if any are purchased, by the Refunding Trustee, the City reserves the right to substitute other direct, noncallable obligations of the United States of America (“Substitute Obligations”) for any of the Acquired Obligations and to use any savings created thereby for any lawful City purpose if, (a) in the opinion of the City’s bond counsel, the interest on the Bonds and the Refunded Bonds will remain excluded from gross income for federal income tax purposes under Sections 103, 148, and 149(d) of the Code, and (b) such substitution shall not impair the timely payment of the amounts required to be paid by the Refunding Plan, as verified by a nationally recognized independent certified public accounting firm. After the purchase of the Acquired Obligations by the Refunding Trustee, if any are purchased, the City reserves the right to substitute therefor cash or Substitute Obligations subject to the conditions that such money or securities held by the Refunding Trustee shall be sufficient to carry out the Refunding Plan, that such substitution will not cause the Bonds or the Refunded Bonds to be arbitrage bonds within the meaning of Section 148 of the Code and regulations thereunder in effect on the date of such substitution and applicable to obligations issued on the issue dates of the Bonds and the Refunded Bonds, as applicable, and that the City obtain, at its expense: (1) a verification by a nationally recognized independent firm acceptable to the Refunding Trustee confirming that the payments of principal of and interest on the substitute securities, if paid when due, and any other money held by the Refunding Trustee will be sufficient to carry out the Refunding Plan; and (2) an opinion from a nationally recognized bond counsel to the City, to the effect that the disposition and substitution or purchase of such securities, under the statutes, rules, and regulations then in force and applicable to the Bonds, will not cause the interest on the Bonds or the Refunded Bonds to be included in gross income for federal income tax purposes and that such disposition and substitution or purchase is in 269 -14- FG:54340700.2 compliance with the statutes and regulations applicable to the Bonds. Any surplus money resulting from the sale, transfer, other disposition, or redemption of the Acquired Obligations and the substitutions therefor shall be released from the trust estate and transferred to the City to be used for any lawful City purpose. (d)Administration of Refunding Plan. The Refunding Trustee is authorized and directed to purchase the Acquired Obligations (or substitute obligations), if so directed by the Designated Representative, and to make the payments required to be made by the Refunding Plan from the Acquired Obligations (or substitute obligations) and money deposited with the Refunding Trustee pursuant to this ordinance. All Acquired Obligations (or substitute obligations) and the money deposited with the Refunding Trustee and any income therefrom shall be held irrevocably, invested and applied in accordance with the provisions of the 2011 Ordinance, this ordinance, chapter 39.53 RCW and other applicable statutes of the State of Washington and the Refunding Trust Agreement. All necessary and proper fees, compensation, and expenses of the Refunding Trustee for the Bonds and all other costs incidental to the setting up of the escrow to accomplish the refunding of the Refunded Bonds and costs related to the issuance and delivery of the Bonds, including bond printing, verification fees, Bond Counsel’s fees, and other related expenses, shall be paid out of the proceeds of the Bonds. (e)Authorization for Refunding Trust Agreement. If necessary to carry out the Refunding Plan provided for by this ordinance, the Finance Director is authorized and directed to execute and deliver to the Refunding Trustee a Refunding Trust Agreement setting forth the duties, obligations and responsibilities of the Refunding Trustee in connection with the payment, redemption, and retirement of the Refunded Bonds as provided herein and stating that the provisions for payment of the fees, compensation, and expenses of such Refunding Trustee set forth therein are satisfactory to it. Prior to executing a Refunding Trust Agreement, the Designated Representative of the City is authorized to make such changes therein that do not change the substance and purpose thereof or that assure that the escrow provided therein and the Bonds are in compliance with the requirements of federal law governing the exclusion of interest on the Bonds from gross income for federal income tax purposes. Section 16.Call for Redemption of the Refunded Bonds. The City calls for redemption on such date or dates as determined by the Designated Representative, all of the Refunded Bonds at par plus accrued interest. Such call for redemption shall be irrevocable after the delivery of the Bonds to the initial Purchaser thereof. The proper City officials are authorized and directed to give or cause to be given such notices as required, at the times and in the manner required by the 2011 Ordinance in order to effect the redemption prior to their maturity of the Refunded Bonds. Section 17.Findings with Respect to Refunding. The City Council authorizes the Designated Representative to issue the Bonds if it will achieve debt service savings to the City and is in the best interest of the City and its taxpayers and in the public interest. In making such finding and determination, the Designated Representative will give consideration to the fixed maturities of the Bonds and the Refunded Bonds, the costs of issuance of the Bonds and the known earned income from the investment of the proceeds of the issuance and sale of the Bonds 270 -15- FG:54340700.2 and other money of the City used in the Refunding Plan, if any, pending payment and redemption of the Refunded Bonds. The Designated Representative finds and determines that if the money and/or Acquired Obligations to be deposited with the Refunding Trustee or Fiscal Agent is sufficient to redeem the Refunded Bonds in accordance with Section 15 of this ordinance, it will discharge and satisfy the obligations of the City under the 2011 Ordinance with respect to the Refunded Bonds and the pledges, charges, trusts, covenants, and agreements of the City therein made or provided for as to the Refunded Bonds, and that the Refunded Bonds shall no longer be deemed to be outstanding under such ordinance immediately upon the deposit of such money with the Refunding Trustee or Fiscal Agent. Section 18.Sale and Delivery of the Bonds. (a)Manner of Sale of Bonds; Delivery of Bonds. The Designated Representative is authorized to sell each Series of the Bonds by negotiated sale or private placement or by competitive sale in accordance with a notice of sale consistent with this ordinance, based on the assessment of the Designated Representative of market conditions, in consultation with appropriate City officials and staff, Bond Counsel and other advisors. In determining the method of sale of a Series and accepting the Final Terms, the Designated Representative shall take into account those factors that, in the judgment of the Designated Representative, may be expected to result in the lowest true interest cost to the City. (b)Procedure for Negotiated Sale or Private Placement. If the Designated Representative determines that a Series of the Bonds is to be sold by negotiated sale or private placement, the Designated Representative shall select one or more Purchasers with which to negotiate such sale. The Bond Purchase Agreement for each Series of the Bonds shall set forth the Final Terms. The Designated Representative is authorized to execute the Bond Purchase Agreement on behalf of the City, so long as the terms provided therein are consistent with the terms of this ordinance. (c)Procedure for Competitive Sale. If the Designated Representative determines that a Series of the Bonds is to be sold by competitive sale, the Designated Representative shall cause the preparation of an official notice of bond sale setting forth parameters for the Final Terms and any other bid parameters that the Designated Representative deems appropriate consistent with this ordinance. Bids for the purchase of each Series of the Bonds shall be received at such time or place and by such means as the Designated Representative directs. On the date and time established for the receipt of bids, the Designated Representative (or the designee of the Designated Representative) shall open bids and shall cause the bids to be mathematically verified. The Designated Representative is authorized to award, on behalf of the City, the winning bid and accept the winning bidder’s offer to purchase that Series of the Bonds, with such adjustments to the aggregate principal amount and principal amount per maturity as the Designated Representative deems appropriate, consistent with the terms of this ordinance, and such award shall constitute the Bond Purchase Agreement. The Designated Representative may reject any or all bids submitted and may waive any formality or irregularity in any bid or in the bidding process if the Designated Representative deems it to be in the City’s best interest to do so. If all bids are rejected, that Series of the Bonds may be sold pursuant to negotiated sale or in 271 -16- FG:54340700.2 any manner provided by law as the Designated Representative determines is in the best interest of the City, within the parameters set forth in this ordinance. (d)Preparation, Execution and Delivery of the Bonds. The Bonds will be prepared at City expense and will be delivered to the Purchaser in accordance with the Bond Purchase Agreement, together with the approving legal opinion of Bond Counsel regarding the Bonds. Section 19.Official Statement; Continuing Disclosure. (a)Preliminary Official Statement Deemed Final. The Designated Representative shall review and, if acceptable to him or her, approve the preliminary Official Statement prepared in connection with each sale of a Series of the Bonds to the public. For the sole purpose of the Purchaser’s compliance with paragraph (b)(1) of Rule 15c2-12, if applicable, the Designated Representative is authorized to deem that preliminary Official Statement final as of its date, except for the omission of information permitted to be omitted by Rule 15c2-12. The City approves the distribution to potential purchasers of the Bonds of a preliminary Official Statement that has been approved by the Designated Representative and been deemed final, if applicable, in accordance with this subsection. (b)Approval of Final Official Statement. The City approves the preparation of a final Official Statement for each Series of the Bonds to be sold to the public in the form of the preliminary Official Statement that has been approved and deemed final in accordance with subsection (a), with such modifications and amendments as the Designated Representative deems necessary or desirable, and further authorizes the Designated Representative to execute and deliver such final Official Statement to the Purchaser if required under Rule 15c2-12. The City authorizes and approves the distribution by the Purchaser of the final Official Statement so executed and delivered to purchasers and potential purchasers of a Series of the Bonds. (c)Undertaking to Provide Continuing Disclosure. If necessary to meet the requirements of paragraph (b)(5) of Rule 15c2-12, as applicable to the Purchaser acting as a participating underwriter for a Series of the Bonds, the Designated Representative is authorized to execute a written undertaking to provide continuing disclosure for the benefit of holders of a Series of the Bonds in substantially the form attached as Exhibit B. Section 20.Supplemental and Amendatory Ordinances. The City may supplement or amend this ordinance for any one or more of the following purposes without the consent of any Owners of the Bonds: (a)To add covenants and agreements that do not materially adversely affect the interests of Owners, or to surrender any right or power reserved to or conferred upon the City. (b)To cure any ambiguities, or to cure, correct or supplement any defective provision contained in this ordinance in a manner that does not materially adversely affect the interest of the Beneficial Owners of the Bonds. Section 21.General Authorization and Ratification. The Designated Representative and other appropriate officers of the City are severally authorized to take such actions and to execute such documents as in their judgment may be necessary or desirable to carry out the 272 -17- FG:54340700.2 transactions contemplated in connection with this ordinance, and to do everything necessary for the prompt delivery of each Series of the Bonds to the Purchaser thereof and for the proper application, use and investment of the proceeds of the Bonds. All actions taken prior to the effective date of this ordinance in furtherance of the purposes described in this ordinance and not inconsistent with the terms of this ordinance are ratified and confirmed in all respects. Section 22.Severability. The provisions of this ordinance are declared to be separate and severable. If a court of competent jurisdiction, all appeals having been exhausted or all appeal periods having run, finds any provision of this ordinance to be invalid or unenforceable as to any person or circumstance, such offending provision shall, if feasible, be deemed to be modified to be within the limits of enforceability or validity. However, if the offending provision cannot be so modified, it shall be null and void with respect to the particular person or circumstance, and all other provisions of this ordinance in all other respects, and the offending provision with respect to all other persons and all other circumstances, shall remain valid and enforceable. Section 23.Effective Date of Ordinance. This ordinance shall take effect and be in force from and after its passage and five days following its publication as required by law. PASSED by the City Council of the City of Bainbridge Island, Washington, at an open public meeting thereof, this 27th day of July, 2021, and signed in authentication of its passage this 27th day of July, 2021. Rasham Nassar, Mayor ATTEST: Christine Brown, City Clerk APPROVED AS TO FORM: Bond Counsel 273 Exhibit A A-1 FG:54340700.2 EXHIBIT A DESCRIPTION OF THE BONDS (a)Principal Amount.The Bonds may be issued in one or more Series and shall not exceed the aggregate principal amount of $3,200,000. (b)Date or Dates.Each Bond shall be dated its Issue Date, which date may not be later than one year after the effective date of this ordinance. (c)Denominations, Name, etc.The Bonds shall be issued in Authorized Denominations and shall be numbered separately in the manner and shall bear any name and additional designation as deemed necessary or appropriate by the Designated Representative. (d)Interest Rate(s).Each Bond shall bear interest at a fixed rate per annum (computed on the basis of a 360-day year of twelve 30- day months) from the Issue Date or from the most recent date for which interest has been paid or duly provided for, whichever is later. One or more rates of interest may be fixed for the Bonds. No rate of interest for any Bond may exceed 5.00%, and the true interest cost to the City for each Series of the Bonds may not exceed 2.50%. (e)Payment Dates.Interest shall be payable semiannually on dates acceptable to the Designated Representative, commencing no later than one year following the Issue Date. Principal payments shall commence on a date acceptable to the Designated Representative and shall be payable at maturity or in mandatory redemption installments on dates acceptable to the Designated Representative. (f)Final Maturity.Each Series shall mature no later than December 31, 2030. (g)Redemption Rights.The Designated Representative may approve in the Bond Purchase Agreement provisions for the optional and mandatory redemption of Bonds, subject to the following: (1) Optional Redemption. Any Bond may be designated as being (A) subject to redemption at the option of the City prior to its maturity date on 274 A-2 FG:54340700.2 the dates and at the prices set forth in the Bond Purchase Agreement; or (B) not subject to redemption prior to its maturity date. If a Bond is subject to optional redemption prior to its maturity, it must be subject to such redemption on one or more dates occurring not more than 10½ years after the Issue Date. (2) Mandatory Redemption. Any Bond may be designated as a Term Bond, subject to mandatory redemption prior to its maturity on the dates and in the amounts set forth in the Bond Purchase Agreement. (h)Price.The purchase price for each Series of the Bonds may not be less than 95% or more than 130% of the stated principal amount of that Series. (i)Other Terms and Conditions.(1) A Series of the Bonds may not be issued if it would cause the indebtedness of the City to exceed the City’s legal debt capacity on the Issue Date. (2) The Designated Representative may determine whether it is in the City’s best interest to provide for bond insurance or other credit enhancement; and may accept such additional terms, conditions and covenants as he or she may determine are in the best interests of the City, consistent with this ordinance. (3) There is a minimum net present value savings of 5.00% of the Refunded Bonds. 275 Exhibit B B-1 FG:54340700.2 Form of UNDERTAKING TO PROVIDE CONTINUING DISCLOSURE City of Bainbridge Island, Washington Limited Tax General Obligation Refunding Bonds, 2021 The City of Bainbridge Island, Washington (the “City”), makes the following written Undertaking for the benefit of holders of the above-referenced bonds (the “Bonds”), for the sole purpose of assisting the Purchaser in meeting the requirements of paragraph (b)(5) of Rule 15c2- 12, as applicable to a participating underwriter for the Bonds. Capitalized terms used but not defined below shall have the meanings given in Ordinance No. 2021-19 of the City (the “Bond Ordinance”). (a)Undertaking to Provide Annual Financial Information and Notice of Listed Events. The City undertakes to provide or cause to be provided, either directly or through a designated agent, to the MSRB, in an electronic format as prescribed by the MSRB, accompanied by identifying information as prescribed by the MSRB: (i)Annual financial information and operating data of the type included in the final official statement for the Bonds and described in paragraph (b)(i) (“annual financial information”); (ii)Timely notice (not in excess of 10 business days after the occurrence of the event) of the occurrence of any of the following events with respect to the Bonds: (1) principal and interest payment delinquencies; (2) non-payment related defaults, if material; (3) unscheduled draws on debt service reserves reflecting financial difficulties; (4) unscheduled draws on credit enhancements reflecting financial difficulties; (5) substitution of credit or liquidity providers, or their failure to perform; (6) adverse tax opinions, the issuance by the Internal Revenue Service of proposed or final determinations of taxability, Notice of Proposed Issue (IRS Form 5701 – TEB) or other material notices or determinations with respect to the tax status of the Bonds, or other material events affecting the tax status of the Bonds; (7) modifications to rights of holders of the Bonds, if material; (8) bond calls (other than scheduled mandatory redemptions of Term Bonds), if material, and tender offers; (9) defeasances; (10) release, substitution, or sale of property securing repayment of the Bonds, if material; (11) rating changes; (12) bankruptcy, insolvency, receivership or similar event of the City, as such “Bankruptcy Events” are defined in Rule 15c2-12; (13) the consummation of a merger, consolidation, or acquisition involving the City or the sale of all or substantially all of the assets of the City other than in the ordinary course of business, the entry into a definitive agreement to undertake such an action or the termination of a definitive agreement relating to any such actions, other than pursuant to its terms, if material; (14) appointment of a successor or additional trustee or the change of name of a trustee, if material; (15) incurrence of a financial obligation of the City or obligated person, if material, or agreement to covenants, events of default, remedies, priority rights, or other similar terms of a financial obligation of the City or obligated person, any of which affect security 276 B-2 FG:54340700.2 holders, if material; and (16) default, event of acceleration, termination event, modification of terms, or other similar events under the terms of the financial obligation of the City or obligated person, any of which reflect financial difficulties. The term “financial obligation” means a (i) debt obligation; (ii) derivative instrument entered into in connection with, or pledged as security or a source of payment for, an existing or planned debt obligation; or (iii) guarantee of (i) or (ii). The term “financial obligation” shall not include municipal securities as to which a final official statement has been provided to the MSRB consistent with Rule 15c2-12. (iii)Timely notice of a failure by the City to provide the required annual financial information described in paragraph (b)(i) on or before the date specified in paragraph (b)(ii). (b)Type of Annual Financial Information Undertaken to be Provided. The annual financial information that the City undertakes to provide in paragraph (a): (i)Shall consist of (1) annual financial statements prepared (except as noted in the financial statements) in accordance with applicable generally accepted accounting principles applicable to local governmental units of the State such as the City, as such principles may be changed from time to time; (2) principal amount of general obligation bonds outstanding at the end of the applicable fiscal year; (3) assessed valuation for that fiscal year; (4) property tax levy amounts and rates for that fiscal year; and (5) a statement of revenues for that fiscal year from any other revenue sources pledged to the Bonds, including the Sewer System Revenues; (ii)Shall be provided not later than the last day of the ninth month after the end of each fiscal year of the City (currently, a fiscal year ending December 31), as such fiscal year may be changed as required or permitted by State law, commencing with the City’s fiscal year ending December 31, 2021; and (iii)May be provided in a single or multiple documents, and may be incorporated by specific reference to documents available to the public on the Internet website of the MSRB or filed with the SEC. If not submitted as part of the annual financial information described in paragraph (b)(i) above, the City will provide or cause to be provided to the MSRB audited financial statements, when and if available. (c)Amendment of Undertaking. This Undertaking is subject to amendment after the primary offering of the Bonds without the consent of any holder of any Bond, or of any broker, dealer, municipal securities dealer, participating underwriter, Rating Agency or the MSRB, under the circumstances and in the manner permitted by Rule 15c2-12. The City will give notice to the MSRB of the substance (or provide a copy) of any amendment to the Undertaking and a brief statement of the reasons for the amendment. If the amendment changes the type of annual financial information to be provided, the annual financial information containing the amended 277 B-3 FG:54340700.2 financial information will include a narrative explanation of the effect of that change on the type of information to be provided. (d)Beneficiaries. This Undertaking shall inure to the benefit of the City and the holder of each Bond, and shall not inure to the benefit of or create any rights in any other person. (e)Termination of Undertaking. The City’s obligations under this Undertaking shall terminate upon the legal defeasance of all of the Bonds. In addition, the City’s obligations under this Undertaking shall terminate if the provisions of Rule 15c2-12 that require the City to comply with this Undertaking become legally inapplicable in respect of the Bonds for any reason, as confirmed by an opinion of Bond Counsel delivered to the City, and the City provides timely notice of such termination to the MSRB. (f)Remedy for Failure to Comply with Undertaking. As soon as practicable after the City learns of any failure to comply with this Undertaking, the City will proceed with due diligence to cause such noncompliance to be corrected. No failure by the City or other obligated person to comply with this Undertaking shall constitute a default in respect of the Bonds. The sole remedy of any holder of a Bond shall be to take action to compel the City or other obligated person to comply with this Undertaking, including seeking an order of specific performance from an appropriate court. (g)Designation of Official Responsible to Administer Undertaking. The Finance Director or his or her designee is the person designated, in accordance with the Bond Ordinance, to carry out the Undertaking in accordance with Rule 15c2-12, including, without limitation, the following actions: (i)Preparing and filing the annual financial information undertaken to be provided; (ii)Determining whether any event specified in paragraph (a) has occurred, assessing its materiality, where necessary, with respect to the Bonds, and preparing and disseminating any required notice of its occurrence; (iii)Determining whether any person other than the City is an “obligated person” within the meaning of Rule 15c2-12 with respect to the Bonds, and obtaining from such person an undertaking to provide any annual financial information and notice of listed events for that person required under Rule 15c2-12; (iv)Selecting, engaging and compensating designated agents and consultants, including financial advisors and legal counsel, to assist and advise the City in carrying out this Undertaking; and (v)Effecting any necessary amendment of this Undertaking. 278 FG:54340700.2 CERTIFICATION I, the undersigned, City Clerk of the City of Bainbridge Island, Washington (the “City”), hereby certify as follows: 1.The attached copy of Ordinance No. 2021-19 (the “Ordinance”) is a full, true and correct copy of an ordinance duly passed at a regular meeting of the City Council of the City held at the regular meeting place thereof on July 27, 2021, as that ordinance appears on the minute book of the City. 2.That said meeting was duly convened and held in all respects in accordance with law (including Proclamation 20-28 made by the Governor of the State of Washington on March 24, 2020, as extended, and acts of the legislative leadership of the State of Washington) and to the extent required by law, due and proper notice of such meeting was given. 3.The Ordinance will be in full force and effect five days after publication in the City’s official newspaper, which publication date is July ___, 2021. 4.A quorum of the members of the City Council was present throughout the meeting and a majority of the members voted in the proper manner for the passage of the Ordinance. Dated: July 27, 2021. CITY OF BAINBRIDGE ISLAND, WASHINGTON Christine Brown, City Clerk 279 May 17, 2021 2:56 pm Prepared by D.A. Davidson (Finance 8.700 Bainbridge:BAINCITY-REF2011B,REF2011B) Page 1 SOURCES AND USES OF FUNDS CITY OF BAINBRIDGE ISLAND, WA Refund 2011 LTGO (Bank Placement) AAA Dated Date 07/01/2021 Delivery Date 07/01/2021 Sources: Bond Proceeds: Par Amount 3,045,000.00 3,045,000.00 Uses: Refunding Escrow Deposits: Cash Deposit 0.89 SLGS Purchases 2,966,388.00 2,966,388.89 Cost of Issuance: Other Cost of Issuance 75,000.00 Other Uses of Funds: Additional Proceeds 3,611.11 3,045,000.00 280 May 17, 2021 2:56 pm Prepared by D.A. Davidson (Finance 8.700 Bainbridge:BAINCITY-REF2011B,REF2011B) Page 2 SUMMARY OF REFUNDING RESULTS CITY OF BAINBRIDGE ISLAND, WA Refund 2011 LTGO (Bank Placement) AAA Dated Date 07/01/2021 Delivery Date 07/01/2021 Arbitrage yield 1.715106% Escrow yield 0.000000% Value of Negative Arbitrage 2,813.10 Bond Par Amount 3,045,000.00 True Interest Cost 1.715106% Net Interest Cost 1.715000% Average Coupon 1.715000% Average Life 5.087 Par amount of refunded bonds 2,950,000.00 Average coupon of refunded bonds 4.000000% Average life of refunded bonds 5.242 PV of prior debt to 07/01/2021 @ 1.715106% 3,292,047.65 Net PV Savings 250,658.76 Percentage savings of refunded bonds 8.496907% Percentage savings of refunding bonds 8.231815% 281 May 17, 2021 2:56 pm Prepared by D.A. Davidson (Finance 8.700 Bainbridge:BAINCITY-REF2011B,REF2011B) Page 3 SAVINGS CITY OF BAINBRIDGE ISLAND, WA Refund 2011 LTGO (Bank Placement) AAA Present Value Prior Refunding Annual to 07/01/2021 Date Debt Service Debt Service Savings Savings @ 1.7151058% 12/01/2021 304,000.00 291,759.06 12,240.94 12,240.94 12,154.15 06/01/2022 54,100.00 23,795.63 30,304.37 29,833.66 12/01/2022 309,100.00 308,795.63 304.37 30,608.74 297.09 06/01/2023 49,000.00 21,351.75 27,648.25 26,757.90 12/01/2023 314,000.00 311,351.75 2,648.25 30,296.50 2,541.18 06/01/2024 43,700.00 18,865.00 24,835.00 23,628.26 12/01/2024 318,700.00 313,865.00 4,835.00 29,670.00 4,560.95 06/01/2025 38,200.00 16,335.38 21,864.62 20,449.97 12/01/2025 328,200.00 321,335.38 6,864.62 28,729.24 6,365.88 06/01/2026 32,400.00 13,720.00 18,680.00 17,175.55 12/01/2026 332,400.00 323,720.00 8,680.00 27,360.00 7,913.07 06/01/2027 26,400.00 11,061.75 15,338.25 13,864.13 12/01/2027 336,400.00 326,061.75 10,338.25 25,676.50 9,265.22 06/01/2028 20,200.00 8,360.63 11,839.37 10,520.31 12/01/2028 345,200.00 328,360.63 16,839.37 28,678.74 14,836.02 06/01/2029 13,700.00 5,616.63 8,083.37 7,061.15 12/01/2029 348,700.00 330,616.63 18,083.37 26,166.74 15,662.25 06/01/2030 7,000.00 2,829.75 4,170.25 3,581.20 12/01/2030 357,000.00 332,829.75 24,170.25 28,340.50 20,579.70 3,578,400.00 3,310,632.10 267,767.90 267,767.90 247,047.65 Savings Summary PV of savings from cash flow 247,047.65 Plus: Refunding funds on hand 3,611.11 Net PV Savings 250,658.76 282 May 17, 2021 2:56 pm Prepared by D.A. Davidson (Finance 8.700 Bainbridge:BAINCITY-REF2011B,REF2011B) Page 4 BOND SUMMARY STATISTICS CITY OF BAINBRIDGE ISLAND, WA Refund 2011 LTGO (Bank Placement) AAA Dated Date 07/01/2021 Delivery Date 07/01/2021 Last Maturity 12/01/2030 Arbitrage Yield 1.715106% True Interest Cost (TIC) 1.715106% Net Interest Cost (NIC) 1.715000% All-In TIC 2.239027% Average Coupon 1.715000% Average Life (years) 5.087 Weighted Average Maturity (years) 5.087 Duration of Issue (years) 4.828 Par Amount 3,045,000.00 Bond Proceeds 3,045,000.00 Total Interest 265,632.10 Net Interest 265,632.10 Total Debt Service 3,310,632.10 Maximum Annual Debt Service 337,670.76 Average Annual Debt Service 351,571.55 Underwriter's Fees (per $1000) Average Takedown Other Fee Total Underwriter's Discount Bid Price 100.000000 Par Average Average Bond Component Value Price Coupon Life Serial Bond 3,045,000.00 100.000 1.715% 5.087 3,045,000.00 5.087 All-In Arbitrage TIC TIC Yield Par Value 3,045,000.00 3,045,000.00 3,045,000.00 + Accrued Interest + Premium (Discount) - Underwriter's Discount - Cost of Issuance Expense -75,000.00 - Other Amounts Target Value 3,045,000.00 2,970,000.00 3,045,000.00 Target Date 07/01/2021 07/01/2021 07/01/2021 Yield 1.715106% 2.239027% 1.715106% 283 May 17, 2021 2:56 pm Prepared by D.A. Davidson (Finance 8.700 Bainbridge:BAINCITY-REF2011B,REF2011B) Page 5 BOND PRICING CITY OF BAINBRIDGE ISLAND, WA Refund 2011 LTGO (Bank Placement) AAA Maturity Bond Component Date Amount Rate Yield Price Serial Bond: 12/01/2021 270,000 1.715% 1.715% 100.000 12/01/2022 285,000 1.715% 1.715% 100.000 12/01/2023 290,000 1.715% 1.715% 100.000 12/01/2024 295,000 1.715% 1.715% 100.000 12/01/2025 305,000 1.715% 1.715% 100.000 12/01/2026 310,000 1.715% 1.715% 100.000 12/01/2027 315,000 1.715% 1.715% 100.000 12/01/2028 320,000 1.715% 1.715% 100.000 12/01/2029 325,000 1.715% 1.715% 100.000 12/01/2030 330,000 1.715% 1.715% 100.000 3,045,000 Dated Date 07/01/2021 Delivery Date 07/01/2021 First Coupon 12/01/2021 Par Amount 3,045,000.00 Original Issue Discount Production 3,045,000.00 100.000000% Underwriter's Discount Purchase Price 3,045,000.00 100.000000% Accrued Interest Net Proceeds 3,045,000.00 284 May 17, 2021 2:56 pm Prepared by D.A. Davidson (Finance 8.700 Bainbridge:BAINCITY-REF2011B,REF2011B) Page 6 BOND DEBT SERVICE CITY OF BAINBRIDGE ISLAND, WA Refund 2011 LTGO (Bank Placement) AAA Dated Date 07/01/2021 Delivery Date 07/01/2021 Period Annual Ending Principal Coupon Interest Debt Service Debt Service 12/01/2021 270,000 1.715% 21,759.06 291,759.06 291,759.06 06/01/2022 23,795.63 23,795.63 12/01/2022 285,000 1.715% 23,795.63 308,795.63 332,591.26 06/01/2023 21,351.75 21,351.75 12/01/2023 290,000 1.715% 21,351.75 311,351.75 332,703.50 06/01/2024 18,865.00 18,865.00 12/01/2024 295,000 1.715% 18,865.00 313,865.00 332,730.00 06/01/2025 16,335.38 16,335.38 12/01/2025 305,000 1.715% 16,335.38 321,335.38 337,670.76 06/01/2026 13,720.00 13,720.00 12/01/2026 310,000 1.715% 13,720.00 323,720.00 337,440.00 06/01/2027 11,061.75 11,061.75 12/01/2027 315,000 1.715% 11,061.75 326,061.75 337,123.50 06/01/2028 8,360.63 8,360.63 12/01/2028 320,000 1.715% 8,360.63 328,360.63 336,721.26 06/01/2029 5,616.63 5,616.63 12/01/2029 325,000 1.715% 5,616.63 330,616.63 336,233.26 06/01/2030 2,829.75 2,829.75 12/01/2030 330,000 1.715% 2,829.75 332,829.75 335,659.50 3,045,000 265,632.10 3,310,632.10 3,310,632.10 285 May 17, 2021 2:56 pm Prepared by D.A. Davidson (Finance 8.700 Bainbridge:BAINCITY-REF2011B,REF2011B) Page 7 BOND DEBT SERVICE CITY OF BAINBRIDGE ISLAND, WA Refund 2011 LTGO (Bank Placement) AAA Dated Date 07/01/2021 Delivery Date 07/01/2021 Period Ending Principal Coupon Interest Debt Service 12/01/2021 270,000 1.715%21,759.06 291,759.06 12/01/2022 285,000 1.715%47,591.26 332,591.26 12/01/2023 290,000 1.715%42,703.50 332,703.50 12/01/2024 295,000 1.715%37,730.00 332,730.00 12/01/2025 305,000 1.715%32,670.76 337,670.76 12/01/2026 310,000 1.715%27,440.00 337,440.00 12/01/2027 315,000 1.715%22,123.50 337,123.50 12/01/2028 320,000 1.715%16,721.26 336,721.26 12/01/2029 325,000 1.715%11,233.26 336,233.26 12/01/2030 330,000 1.715%5,659.50 335,659.50 3,045,000 265,632.10 3,310,632.10 286 May 17, 2021 2:56 pm Prepared by D.A. Davidson (Finance 8.700 Bainbridge:BAINCITY-REF2011B,REF2011B) Page 8 SUMMARY OF BONDS REFUNDED CITY OF BAINBRIDGE ISLAND, WA Refund 2011 LTGO (Bank Placement) AAA Maturity Interest Par Call Call Bond Date Rate Amount Date Price LTGO Bonds, 2011, 2011, Serial Bond, SERIAL: 12/01/2021 4.000% 245,000.00 07/21/2021 100.000 12/01/2022 4.000% 255,000.00 07/21/2021 100.000 12/01/2023 4.000% 265,000.00 07/21/2021 100.000 765,000.00 LTGO Bonds, 2011, 2011, Term Bond, TERM: 12/01/2024 4.000% 275,000.00 07/21/2021 100.000 12/01/2025 4.000% 290,000.00 07/21/2021 100.000 12/01/2026 4.000% 300,000.00 07/21/2021 100.000 865,000.00 LTGO Bonds, 2011, 2011, Term Bond #2, TERM02: 12/01/2027 4.000% 310,000.00 07/21/2021 100.000 12/01/2028 4.000% 325,000.00 07/21/2021 100.000 12/01/2029 4.000% 335,000.00 07/21/2021 100.000 12/01/2030 4.000% 350,000.00 07/21/2021 100.000 1,320,000.00 2,950,000.00 287 May 17, 2021 2:56 pm Prepared by D.A. Davidson (Finance 8.700 Bainbridge:BAINCITY-REF2011B,REF2011B) Page 9 PRIOR BOND DEBT SERVICE CITY OF BAINBRIDGE ISLAND, WA Refund 2011 LTGO (Bank Placement) AAA Annual Period Debt Debt Ending Principal Coupon Interest Service Service 12/01/2021 245,000 4.000%59,000 304,000 304,000 06/01/2022 54,100 54,100 12/01/2022 255,000 4.000%54,100 309,100 363,200 06/01/2023 49,000 49,000 12/01/2023 265,000 4.000%49,000 314,000 363,000 06/01/2024 43,700 43,700 12/01/2024 275,000 4.000%43,700 318,700 362,400 06/01/2025 38,200 38,200 12/01/2025 290,000 4.000%38,200 328,200 366,400 06/01/2026 32,400 32,400 12/01/2026 300,000 4.000%32,400 332,400 364,800 06/01/2027 26,400 26,400 12/01/2027 310,000 4.000%26,400 336,400 362,800 06/01/2028 20,200 20,200 12/01/2028 325,000 4.000%20,200 345,200 365,400 06/01/2029 13,700 13,700 12/01/2029 335,000 4.000%13,700 348,700 362,400 06/01/2030 7,000 7,000 12/01/2030 350,000 4.000%7,000 357,000 364,000 2,950,000 628,400 3,578,400 3,578,400 288 May 17, 2021 2:56 pm Prepared by D.A. Davidson (Finance 8.700 Bainbridge:BAINCITY-REF2011B,REF2011B) Page 10 ESCROW REQUIREMENTS CITY OF BAINBRIDGE ISLAND, WA Refund 2011 LTGO (Bank Placement) AAA Period Principal Ending Interest Redeemed Total 07/21/2021 16,388.89 2,950,000.00 2,966,388.89 16,388.89 2,950,000.00 2,966,388.89 289 May 17, 2021 2:56 pm Prepared by D.A. Davidson (Finance 8.700 Bainbridge:BAINCITY-REF2011B,REF2011B) Page 11 ESCROW DESCRIPTIONS CITY OF BAINBRIDGE ISLAND, WA Refund 2011 LTGO (Bank Placement) AAA Type of Type of Maturity First Int Par Security SLGS Date Pmt Date Amount Rate Jul 1, 2021: SLGS Certificate 07/21/2021 07/21/2021 2,966,388 2,966,388 SLGS Summary SLGS Rates File 17MAY21 Total Certificates of Indebtedness 2,966,388.00 290 May 17, 2021 2:56 pm Prepared by D.A. Davidson (Finance 8.700 Bainbridge:BAINCITY-REF2011B,REF2011B) Page 12 ESCROW STATISTICS CITY OF BAINBRIDGE ISLAND, WA Refund 2011 LTGO (Bank Placement) AAA Modified Yield to Yield to Perfect Value of Total Duration Receipt Disbursement Escrow Negative Cost of Escrow Cost (years) Date Date Cost Arbitrage Dead Time Global Proceeds Escrow: 2,966,388.89 0.056 2,963,575.79 2,813.10 2,966,388.89 2,963,575.79 2,813.10 0.00 Delivery date 07/01/2021 Arbitrage yield 1.715106% 291 701 Fifth Ave Suite 4050 Seattle, WA 98104 City of Bainbridge Island, Washington Limited Tax General Obligation Refunding Bonds, 2021 Schedule of Events (As of June 22, 2021) Financing Team Staff: City Staff BC: Bond /Disclosure Counsel (Foster Garvey) Council: City Council FA: D.A. Davidson & Co. UW: Piper Sandler (Underwriter/Placement Agent) Due Date Event Participants June 24 Distribute preliminary financing Schedule of Events and Distribution List FA June 30 Draft Bond Delegation Ordinance available for City review BC July 7 Distribute information request to City for direct purchaser disclosure UW July 7 Bond delegation Ordinance to City for posting and Council Packets BC, Staff July 13 Council 1st reading of Delegation Bond Ordinance BC, Council, Staff July 20 City provides data requested Staff July 23 Distribute 1st draft of disclosure updates UW July 27 Council authorizes Delegation Bond Ordinance @ Regular Meeting All July 30 Provide comments on 1st draft disclosure updates All August 3 Distribute 2nd draft of disclosure updates UW August 10 Provide comments on 2nd draft disclosure updates All August 11 Piper provides feedback regarding private purchase vs. public sale If public offering-revise schedule All FA August 12 Distribute disclosure updates to direct purchasers UW August 17 Provide any final comments on all documents All August 19 Distribute disclosure updates to direct purchasers UW August 31 Bids due UW August 31 Review market conditions; placement call @ TBD Staff, FA, UW September 1 Place Bonds; finalize numbers/savings Staff, UW, BC, FA September 15 Closing/delivery of Bond proceeds Staff, UW, FA, BC S M T W T F S S M T W T F S S M T W T F S S M T W T F S 1 2 3 4 5 1 2 3 1 2 3 4 5 6 7 1 2 3 4 6 7 8 9 10 11 12 4 5 6 7 8 9 10 8 9 10 11 12 13 14 5 6 7 8 9 10 11 13 14 15 16 17 18 19 11 12 13 14 15 16 17 15 16 17 18 19 20 21 12 13 14 15 16 17 18 20 21 22 23 24 25 26 18 19 20 21 22 23 24 22 23 24 25 26 27 28 19 20 21 22 23 24 25 27 28 29 30 25 26 27 28 29 30 31 29 30 31 26 27 28 29 30 July August SeptemberJune 292 City Council Regular Business Meeting Agenda Bill MEETING DATE: July 13, 2021 ESTIMATED TIME: 30 Minutes AGENDA ITEM: (7:15 PM) Consider Process for Addressing Kitsap County-owned Tax Title Properties - Public Works, SUMMARY: City staff are seeking direction from the Council on a process for addressing a Kitsap County-owned tax title parcel that is available for purchase by the City, and specific direction with regard to the purchase of a tax title property that is in the vicinity of Madison Avenue and NE Mary Sam Lane. AGENDA CATEGORY: Discussion PROPOSED BY: Public Works RECOMMENDED MOTION: Provide direction with regard to (one) a policy for the purchase of Tax Title Properties in general and (two) direction concerning the purchase of a specific tax title property in the vicinity of Madison Avenue and NE Mary Sam Lane. STRATEGIC PRIORITY: Good Governance FISCAL IMPACT: Amount: N/A Ongoing Cost:N/A One-Time Cost:N/A Included in Current Budget? No BACKGROUND: The attached memo outlines the background on this issue. ATTACHMENTS: Tax Title Properties PW Staff Memo.docx FISCAL DETAILS: If the City wishes to exercise its right of first refusal to purchase the property in dispute, the purchase price is $23,352. The cost of future maintenance and repair is unknown. Fund Name(s): Coding: 293 Department of Public Works Memorandum Page 1 of 3 Date:July 6, 2021 To:City Council Via:City Manager From:Christopher Wierzbicki, Public Works Director Subject:Kitsap County Tax Title Lands Executive Summary City staff are seeking direction from the City Council on the purchase of aKitsap County-owned property on Bainbridge Island that serves as access to several adjacent residential properties. Such properties are generally referred to as “tax title strips” or “tax title lands.” Background When the City of Bainbridge Island incorporated in 1991, ownership of a majority of the public rights-of-way were transferred from Kitsap County to the City. However, there are some properties that served, or were intended to serve, a right-of-way purpose, but were owned in fee by the County, and therefore were not identified for transfer. Neither the City nor the County currently maintains an inventory of these properties. As the subject properties are identified by the County over time – primarily through the process of adjacent owners requesting to purchase them – the County has established a policy of offering the City a first right of refusal for purchase. The County’s process allows the properties to remain in the public domain if they are deemed necessary to serve the public interest or be transferred to private owners if the City determines that no benefit to the public exists. The County has determined that in order for these properties to be transferred to the City, they must be purchased by the City at in accordance with Chapter 36.35 RCW. Over the last several years, the City has received several notices from the County regarding properties fitting the description above that the County wishes to transfer to public or private ownership. To date, the City Manager handled these notices administratively, as the properties offered for sale were not deemed as serving the public interest. However, on June 3, 2021, the City received a notice from the Countythat a strip of tax title property serving existing residences was available for purchase (heretofore known as “the property”) and the staff is seeking direction from the Council on whether the property serves the public interest and should be purchased. 294 Page 2 of 3 City Staff Understanding of the Subject Property The property is located perpendicular to Madison Avenue NE, just north of Mary Sam Lane, and is a narrow strip, 30-feet wide and approximately 1,200 feet long, containing an access road that is approximately 9-feet wide (see Figure 1.) The property abuts 11 existing properties, 7 of which depend on the property as their sole access point. The remaining 4 properties have alternative access points. Figure 1. The yellow highlighted area indicates the subject property recently offered to the City for purchase. The road located on the property does not currently meet the City’s standards for a public road in terms of its width or surfacing. There is a culvert approximately in the middle of the road that is in poor but serviceable condition. There is at least one location where the road exists outside of the property limits. The road located on the property does not serve as a thru connection for any other public roads, and there are no current plans for trails or other connections along or connecting to the property. The County is offering the property to the City for the cost of $23,352.00. If the City purchased the property, decisions would need to be made about the level of maintenance that would be provided for the road, and whether the road would need to be improved to meet current standards or minimum standards for emergency vehicle access. If the City decides not to purchase the property, there is one abutting property owner that has expressed an interest in purchasing the property from the County, under the condition that the land-locked abutting properties will be served by a new access easement over the property. The City also received a petition from the said abutting owners, expressing their interest in having the property converted to private ownership. 295 Page 3 of 3 Additional Information In addition to moving forward with a recommendation on this specific property, the City Manager is also recommending the following next steps: Work with the County to determine if it is possible to develop a list of all the County-owned properties on Bainbridge Island that could be subject to sale via the above-mentioned process, and develop a process for managing the transfer of the properties in a single transaction. To date, the County has informed the City that they do not have an inventory of these properties, however, it may be possible to gain further insight into the scale of the issue for consideration of next steps. Develop a policy with criteria for the City Council’s future consideration that can be used to make future decisions on such property purchases. For example, this criteriacould include the following: o Does the property serve the public transportation network including motorized and non-motorized transportation? o Does the property serve more than 4 existing or potential residences? (definition of public streets outlinedin BIMC 18.36.030 and the City’s Design and Construction Standards as serving four or more lots) o Does the property serve the public interest outside of transportation benefits through safety, utility, or other benefits? o Is there a petition or other interest from adjacent owners/residents regarding the status of the property? o Will the acquisition of the property serve as a net environmental benefit? o What is the impact to the City regarding future maintenance responsibilities? City staff is looking forward to direction from the Council during discussion of the issue at their July 13, 2021 City Council business meeting. 296 City Council Regular Business Meeting Agenda Bill MEETING DATE: July 13, 2021 ESTIMATED TIME: 10 Minutes AGENDA ITEM: (7:45 PM) Consider Proposal to Purchase "Reflections" Artwork for $11,500 and Authorize the Associated Expenditure from the Public Art Subfund - Public Art Committee, SUMMARY: The "Reflection" artwork is one of three pieces of artwork installed as part of the City's 2020-2021 Something New Public Art Program. This artwork was installed in front of City Hall in 2020. The Public Art Committee (PAC) will present the City Council with their recommendation that the City purchase the artwork in 2021 and install it at a different location in 2022. AGENDA CATEGORY: Discussion PROPOSED BY: Executive RECOMMENDED MOTION: I move to authorize the City Manager to negotiate and execute an agreement for the purchase of the artwork "Reflections" and to authorize expenditure of $11,500 from the Public Art Subfund. STRATEGIC PRIORITY: Healthy and Attractive Community FISCAL IMPACT: Amount: $11,500 Ongoing Cost: One-Time Cost:$11,500 Included in Current Budget? Yes BACKGROUND: The "Reflection" artwork is one of three pieces of artwork installed as part of the City's current Something New Public Art Program rotation. This artwork was installed in the City Hall location in 2020. Something New is an annual rotation program of public art, which brings a collection of sculptures to downtown Bainbridge Island and displays them in public spaces. In 2021, there are three sites. The Public Art Committee recommendation presentation includes a proposed $1,725.00 project management cost to be paid by the City to Arts & Humanities Bainbridge ("AHB"). Currently, the City is coordinating a new 297 AHB project management contract, which is anticipated to cover project management for new project between 2021 and 2025. In the alternative, Bainbridge Island Municipal Code Chapter 3.80.E., "Maintenance," provides guidance on maintenance responsibilities related to public art owned by the City. It states, in relevant part, "All artwork in the city collection is designated as either freestanding or as an artist made building part (AMBP). These AMBPs become part of the facility in which they are installed." Subsections 1-4 direct, 1. To the extent possible, routine maintenance of all artwork, both freestanding and AMBP, will be completed by city staff without cost to the public art account. 2. When required, specialized services to maintain, restore, renovate, illuminate, or relocate AMBP shall be supported with general city funds. 3. When required, specialized services to maintain, restore, renovate, illuminate, or relocate freestanding artwork shall be supported with the public art account. 4. Periodically, the city may engage specialized services to review and assess the condition and maintenance plan for the public art collection. The cost for this periodic assessment shall be supported by the public art account. Additionally, Section 3.80.030, "Private Sources of Public Artwork", directs, in relevant part, "If private ownership in the artwork is retained, the private owner shall be responsible for any insurance for, and the maintenance, repair, and replacement of, the artwork." Notably, this section relates to donations, but provides some guidance on potential maintenance responsibilities should the seller of this artwork retain some ownership interest pursuant to any purchase agreement authorized by the City Council. ATTACHMENTS: Reflection Purchase Proposal Revised for CC 07132021 Public Art Subfund Update as of June 30, 2021 (preliminary) FISCAL DETAILS: The current estimated fund balance at year-end 2020 for the Public Art Subfund is $242,324. PAC recommends purchase of this piece of artwork for $11,500 to add to the City's Public Art collection. There are sufficient funds and budget in the Public Art Subfund to support this purchase. Fund Name(s): Other 298 Coding: 299 Public Art Committee Recommends Buying “Reflection” Arts & Humanities Bainbridge “Reflection” Abe Singer Steel 93” X 53.5” X 30” 300 “Reflection” Artist: Abe Singer Sales Price: $11,500.00 Less Com/Adj: ($ 2,875.00) Net Price to COBI: $ 8,625.00 AHB Project Mgmt $ 1,725.00 Total: $ 10,350.00 Reflection is to be stored until its permanent Waterfront Playground location is prepared in 2022. 2 NEW LOCATION CURRENT LOCATION 301 “Reflection” Artist: Abe Singer •Represents a constant change of life •Metamorphosis of pre to post Covid period: 2020-2021 •Represents both the whimsical and profound •Consistent with COBI’s goals for engaging Public Art •Emphasizes the artist’s creative use of found materials 3 302 4 Public Art Sub Fund Current Fund Balance: (at March 25, 2021) $ 262,198.00 Less Purchase Costs:$ 10,350.00 Less Pedestal $ 2,000.00 Fund Balance est.$ 249,848.00 Funded by the Public Art Sub-Fund 303 The Public Art Committee recommended action: The City of Bainbridge buys the Something New III sculpture “Reflection,” in the amount of $11,500; and it is added to the City’s permanent Public Art Collection; and the piece is stored at a COBI facility until such time that the Public Works department can provide for a pedestal at the Waterfront Park Playground area. 5 PAC Recommendation 304 Public Art Subfund Update As of June 30, 2021 City Funding Expense Balance Beginning 2021 Balance (Preliminary)242,324$ Revenue: Public Art Admin (Transfer from General Fund for AHB) $ 12,000 2021 General Fund Support $ 50,000 Other miscellaneous revenues* $ 4,875 Total Revenues $ 66,875 Expenses: Conservation (estimate until year-end)10,000$ Public Art Admin (AHB Support)12,000$ Something New (5 sites)24,125$ Artwork Purchase (Reflection) proposed 11,500$ Total Expenses 57,625$ Ending 2021 Balance (Estimated)251,574$ * Misc. revenues include interest estimate and commission for proposed purchase 305 City Council Regular Business Meeting Agenda Bill MEETING DATE: July 13, 2021 ESTIMATED TIME: 5 Minutes AGENDA ITEM: (7:55 PM) Consider Confirmation of Recommended Appointments to the Environmental Technical Advisory Committee - Council, SUMMARY: A call for participation was issued for volunteers to serve on the Environmental Technical Advisory Committee (ETAC). The selection panel consisted of Councilmember/Liaison Carr, Councilmember Fantroy-Johnson, and ETAC member Rovalo. The selection panel recommends forwarding to the July 27, 2021 Consent Agenda confirmation of the appointments as shown in the suggested motions. Pursuant to BIMC 2.01.015, City Council confirmation of the recommended appointments requires a majority plus one vote of the entire membership of the Council (i.e., five "yes" votes). AGENDA CATEGORY: Appointment PROPOSED BY: City Council RECOMMENDED MOTION: I move to forward for approval with the July 27, 2021 Consent Agenda confirmation of the recommended reappointment to the Environmental Technical Advisory Committee of Charlie Kratzer to Position 3 through June 2024. I move to forward for approval with the July 27, 2021 Consent Agenda confirmation of the recommended appointment to the Environmental Technical Advisory Committee of Malcolm Gander to Position 4 through June 2024. I move to forward for approval with the July 27, 2021 Consent Agenda confirmation of the recommended reappointment to the Environmental Technical Advisory Committee of Dylan Frazer to Position 7 through June 2023. I move to forward for approval with the July 27, 2021 Consent Agenda confirmation of the recommended appointment to the Environmental Technical Advisory Committee of Brian Harmon to Position 9 through June 2024. STRATEGIC PRIORITY: Good Governance FISCAL IMPACT: Amount: Ongoing Cost: One-Time Cost: Included in Current Budget? 306 BACKGROUND: ATTACHMENTS: Frazer - ETAC (Redacted).pdf Gander - ETAC (Redacted).pdf Harmon - ETAC (Redacted).pdf Kossik - ETAC (Redacted).pdf Kratzer - ETAC (Redacted).pdf FISCAL DETAILS: Fund Name(s): Coding: 307 1 Roz Lassoff From:noreply@civicplus.com Sent:Monday, May 3, 2021 9:49 AM To:CityAdmin Subject:Online Form Submittal: Environmental Technical Advisory Committee Volunteer Application (Due: 4/21 at 4pm) CAUTION: This email originated from outside the City of Bainbridge Island organization. DO NOT click links or open attachments unless you recognize the sender and know the content is safe. Environmental Technical Advisory Committee Volunteer Application (Due: 4/21 at 4pm) Step 1 Environmental Technical Advisory Committee Volunteer Application Members should have expertise in wildlife management, fisheries management, geology, wetlands management, hydrology, forestry and aquatic or terrestrial ecology. The committee provides technical recommendations on habitat management plans and environmental management standards for the Shoreline Master Program and critical areas. The City of Bainbridge Island welcomes the participation of volunteers in serving our Island community through advisory groups. Please complete the form below if you are interested in serving. Once completed, this form will become part of the City's Volunteer Roster. Please note: once submitted, this application becomes a public record. Your address and contact information will not be shared. We thank all applicants for their interest, however only those candidates selected for interviews will be contacted. Application Deadline – Wednesday, April 21, 2021 at 4 pm. Applicants must be available in May for interviews. Applicant Information Name Dylan Frazer Email Daytime Phone Address City Bainbridge Island State WA 308 2 Zip 98110 Current Employer Landau Associates Current Position Associate Experience & Qualifications Have you served on any city committees, commissions, boards or task forces in the past? Yes If yes, please indicate which group(s). ETAC Please share your qualifications for this appointment (skills, activities, training, education) if any? 11 years environmental remediation consulting experience. 2 years geotechnical engineering consulting experience. BA in Geology and State of Washington Licensed Geologist. Please share your community interests (groups, committees, organizations) if any: Current ETAC member, BI Little League assistant coach. Do you have potential conflicts of interest? If so, please explain: no. Feel free to attach a cover letter, resume', or other materials, if you wish (optional): Field not completed. Type the Year 2021 309 1 Roz Lassoff From:noreply@civicplus.com Sent:Wednesday, April 21, 2021 3:46 PM To:CityAdmin Subject:Online Form Submittal: Environmental Technical Advisory Committee Volunteer Application (Due: 4/21 at 4pm) CAUTION: This email originated from outside the City of Bainbridge Island organization. DO NOT click links or open attachments unless you recognize the sender and know the content is safe. Environmental Technical Advisory Committee Volunteer Application (Due: 4/21 at 4pm) Step 1 Environmental Technical Advisory Committee Volunteer Application Members should have expertise in wildlife management, fisheries management, geology, wetlands management, hydrology, forestry and aquatic or terrestrial ecology. The committee provides technical recommendations on habitat management plans and environmental management standards for the Shoreline Master Program and critical areas. The City of Bainbridge Island welcomes the participation of volunteers in serving our Island community through advisory groups. Please complete the form below if you are interested in serving. Once completed, this form will become part of the City's Volunteer Roster. Please note: once submitted, this application becomes a public record. Your address and contact information will not be shared. We thank all applicants for their interest, however only those candidates selected for interviews will be contacted. Application Deadline – Wednesday, April 21, 2021 at 4 pm. Applicants must be available in May for interviews. Applicant Information Name Malcolm Gander Email Daytime Phone Address City Bainbridge Island State WA 310 2 Zip 98110 Current Employer US Navy/Dept. of Defense Current Position Remedial Project Manager Experience & Qualifications Have you served on any city committees, commissions, boards or task forces in the past? No If yes, please indicate which group(s). Field not completed. Please share your qualifications for this appointment (skills, activities, training, education) if any? I am a practicing hydrogeologist in charge of the environmental cleanup of the Naval Base Kitsap-Bangor (SIlverdale, WA) Superfund Site. I am a Washington Registered Geologist and Registered Hydrogeologist, and a California Registered Geologist. I have managed multi-million dollar projects involving aquifer restoration and human health and ecological risk assessments, and community involvement. Please share your community interests (groups, committees, organizations) if any: Interested in aquifer protection on Bainbridge Island; public education and explaining water supply fundamentals to a broad non-technical audience. Do you have potential conflicts of interest? If so, please explain: No. I am a civilian employee of the US Government and this activity is allowed. Feel free to attach a cover letter, resume', or other materials, if you wish (optional): Type the Year 2021 311 Malcolm Gander, Ph.D., L.G., L.Hg. Environmental Manager & Earth Scientist Recent Experience Remedial Project Manager, Department of Navy, Naval Base Kitsap – Bangor, Silverdale, WA 2016 – Present: Environmental Manager in charge of the cleanup, per various Records of Decision with U.S. Environmental Protection Agency (EPA) Region 10, of all Operable Units of this Superfund site. Works closely with the EPA and the Washington Department of Ecology site managers in guiding the implementation of soil and groundwater remediation systems that address fuels, solvents, metals, per- and polyfluoroalkyl substances (PFAS), and ordnance compound contamination. Manages multi-million dollar contracts with various subcontracted engineering firms, and develops and administers overall Superfund site budgets and strategies on behalf of the Navy. Summary of Technical Experience Environmental Site Assessments. Over the past thirty years, conducted many real estate due diligence assessments, regulatory compliance audits, and subsurface investigations at computer manufacturers, aerospace contractors, and heavy and light industrial facilities. Assessed environmental liabilities associated with the merger and acquisition of industrial facilities and natural resource companies on behalf of equity investment firms or international corporations; individual transaction values range from $50M to $1B. Managed and served as the technical lead on large federal (CERCLA - Comprehensive Environmental Response Compensation & Liability Act) and various state contamination investigations and remedial investigation/feasibility studies (RI/FS) projects on behalf of the Department of Navy and Department of Energy (DOE) in Washington, Nevada and Alaska; U.S. EPA Region 10 in Idaho; the Port of Seattle; and many private clients at sites throughout the U.S. Acted as field supervisor of large remediation projects and is current with HAZWOPER 40-hour health & safety training. Gained valuable supervisory experience, including an overriding attention to safety and loss control, during the management of large multi-year projects in remote locations. 312 Staff & Project Management, Environmental Document Preparation. Management experience includes mentoring staff and delivering formal training modules on topics including environmental regulations and multi-media sampling protocols. Thirty years of professional experience as a scientist, technical writer, permit writer, reviewer and administrator, office manager with profit and loss responsibility, line manager, and project manager, with a focus in environmental and hazardous waste services. Experienced in writing and reviewing the following documents: hydrogeologic assessments, sampling & analysis plans with field sampling plans, cleanup action plans, remedial investigation/feasibility studies (RI/FS), proposed plans, records of decision (ROD), five-year review reports, environmental impact studies (EIS). Environmental Policy. Develops environmental strategies, guides policy, and ensures compliance with legal and regulatory environmental requirements on behalf of Fortune 500 companies (e.g., Amazon Web Services, Yellow Freight, Hertz, Union Pacific Railroad, Arkema Chemical); Defense (U.S. Navy); and public entities (Department of Energy, Port of Seattle, Federal Emergency Management Agency [FEMA]), among others. Assists attorneys on legal issues associated with contaminated sites, and the long-term compliance issues associated with the management of sites following remediation. Provided expert witness testimony on behalf of both defendant and plaintiff before hearing examiners and judges; assisted in cost allocation projects; and negotiates with regulatory agencies on behalf of private and public sector clients. Negotiations have been conducted with the Washington Department of Ecology, Alaska Department of Environmental Conservation, California Regional Water Quality Control Board, Bay Area Air Quality Management District, Idaho Department of Environmental Quality, Nevada Department of Environmental Protection, Virginia Department of Environmental Quality, and the U.S. Environmental Protection Agency (EPA) – Region 10. Volunteer Activities. In the field of groundwater supply and management, in Summer 2009 served as co-author on a petition to the U.S. EPA Region 10 for the Sole Source Aquifer (SSA) Designation for Bainbridge Island, Washington. This volunteer work included a detailed compilation of historic and current island-wide water supply and water quality conditions. The SSA designation is assigned to those areas where groundwater supplies at least 50 percent of the total drinking water. The EPA codified the document in the Federal Register in March 2013. International Water Resources Association (IWRA) Water Quality Task Force Panelist, 2018. IWRA Chairman, Water Pollution Working Group, Climate Change Task Force, 2020-Present. Credentials Washington Registered Professional Geologist and Hydrogeologist #2032, 2002. 313 California Registered Geologist #4655, 1989 Education Ph.D., Environmental & Natural Resource Sciences, Washington State University, May 2013; Dissertation: International Water Law and Supporting Water Management Principles in the Development of a Model Transboundary Agreement Between Riparians in International River Basins. M.S., Geology, Colorado State University, 1982 B.A., Geology and Journalism, Double Major, George Washington University, 1979 Amazon Web Services, Environmental Manager, Global Environmental Affairs 2011-2015: Served as the first Environmental Manager for Amazon Web Services (AWS). Effectively managed all global environmental regulatory compliance activities concerning data center siting, operations, and expansions between Fall 2011 and Spring 2015. Worked as a sole practitioner for two years, then hired three additional staff. Developed strong working relationships with various USA state regulatory agencies and EPA Ireland. Through successful negotiations concerning a misapplication of Virginia air quality regulations, saved AWS > $1M. Developed an aggressive and expanding revenue-generating program for the recycling of hard drives in the USA and European Union. Other duties: Management of environmental regulatory compliance for various regions on behalf of the Data Center Engineering group in Amazon’s corporate headquarters in Seattle. Management of air permitting of emergency diesel generators, and a variety of facility environmental/hazardous waste permits. Utilization of detailed knowledge of environmental regulations in North & South America, European Union countries, and Asia. Coordination with senior management, engineering design and construction, real estate, and legal department in corporate offices and facility managers concerning hazardous waste management and staff training, spill prevention and related environmental compliance. Corporate representative in meetings with state, federal and overseas regulatory agencies. Management of stable of consultants capable of providing global environmental services; reviews and revises master services agreements in cooperation with corporate legal staff and outside counsel. Negotiation of contractual terms and conditions and compensation with large vendors. Development of processes and procedures to more efficiently manage the storage, accessibility and manipulation of regulatory permits and documents by management and facility personnel. Subject Matter Expert regarding: a) water management issues; b) environmental and geotechnical assessment and clearance of sites prior to acquisition and development; and c) hard drive recycling. 314 CH2M Hill, Environmental Project Manager, July 2009 to September 2011. Technical lead for completion of CERCLA compliance/closure documents for the 200-UW-1 Operable Unit at the Hanford Nuclear Reservation. Managed budgets in excess of $7 million dollars on behalf of the Department of Energy; directed teams of professionals conducting field studies and soil/groundwater two-dimensional numerical modeling. Provided presentations to and negotiated with the Washington Department of Ecology and U.S. EPA. ENVIRON International Corporation, Senior Manager, 2007 – June 2009 Served as the Principal Hydrogeologist for the Pacific Northwest operations. Nevada Copper Corporation, Exploration Geologist, August 2006 – February 2007 Interpreted voluminous historic geologic and hydrogeologic data and generated drill targets designed to expand reserves in planned open-pit and underground orebodies at the Pumpkin Hollow Cu-Fe-Au skarn, Yerington, Nevada. Evaluated existing water supply information and active and abandoned water wells. Evaluated the distribution of Au, Ag, Cu, Fe, and Mo throughout the skarn system and managed a historic core resampling effort that addressed the previously-undefined extent of Au mineralization in each orebody. Supervised core and reverse circulation drilling subcontractors, and conducted geologic, hydrogeologic and geotechnical logging. Environmental Project Manager, Various Environmental Engineering Firms, 1987-2006 Exploration Geologist, Various Firms Western United States: 1982-1987. 315 1 Roz Lassoff From:noreply@civicplus.com Sent:Thursday, May 13, 2021 4:14 PM To:CityAdmin Subject:Online Form Submittal: Environmental Technical Advisory Committee Volunteer Application (Due: 5/14 at 4pm) CAUTION: This email originated from outside the City of Bainbridge Island organization. DO NOT click links or open attachments unless you recognize the sender and know the content is safe. Environmental Technical Advisory Committee Volunteer Application (Due: 5/14 at 4pm) Step 1 Environmental Technical Advisory Committee Volunteer Application Members should have expertise in wildlife management, fisheries management, geology, wetlands management, hydrology, forestry and aquatic or terrestrial ecology. The committee provides technical recommendations on habitat management plans and environmental management standards for the Shoreline Master Program and critical areas. The City of Bainbridge Island welcomes the participation of volunteers in serving our Island community through advisory groups. Please complete the form below if you are interested in serving. Once completed, this form will become part of the City's Volunteer Roster. Please note: once submitted, this application becomes a public record. Your address and contact information will not be shared. We thank all applicants for their interest, however only those candidates selected for interviews will be contacted. Application Deadline – Friday, May 14, 2021 at 4 pm. Applicants must be available in May for interviews. Applicant Information Name Brian Harmon Email Daytime Phone Address City Bainbridge Island State Washington 316 2 Zip 98110 Current Employer Verdis Group Current Position Associate Experience & Qualifications Have you served on any city committees, commissions, boards or task forces in the past? No If yes, please indicate which group(s). Field not completed. Please share your qualifications for this appointment (skills, activities, training, education) if any? I worked as a fishery biologist in PNW headwater stream systems for several entities including West Fork Environmental, NOAA Fisheries, and the University of Washington. I hold a M.S. in Natural Resource Sciences and a B.S. in Aquatic and Fisheries Sciences. My experience includes conducting riparian habitat surveys, conducting fish presence/absence surveys in small headwater streams, collection and identification of aquatic invertebrates, and collecting biological samples from stream systems. Please share your community interests (groups, committees, organizations) if any: None. New to Bainbridge Island and looking to contribute my expertise. Do you have potential conflicts of interest? If so, please explain: No. Feel free to attach a cover letter, resume', or other materials, if you wish (optional): Type the Year 2021 How did you hear about the volunteer opportunity? City website Other Field not completed. 317 Brian S. Harmon Skills • Small stream ecology • Statistical modeling • Data analysis • Project management • GIS • Program R • Advanced Excel user Education University of Nebraska | M.S. Natural Resource Sciences | 2017 University of Washington | B.S. with Honors Aquatic and Fishery Sciences | 2012 • Focus: Aquatic Ecology • Minor: Quantitative Science Professional Experience Verdis Group | Associate | 2018 – present • Analyze GHG sources and sinks including: o Provided expertise throughout City of Salem OR’s ongoing Climate Action Plan including performing a consumption-based inventory, forecasting GHG emissions and the impact of 10 target source reductions, and refining and prioritizing strategies o Analyzed carbon sinks for City of Lincoln’s net 80% emissions reduction goal o Produced inventory covering 3 years of Scope 1, 2, and select 3 emissions for First National Bank o Identified and fixed errors in Seattle Aquarium’s greenhouse gas inventory, leading to net-positive carbon outcome o Produced inventory of per-pound product emissions for Crowd Cow, a meat subscription service o Created internal data dashboard to calculate travel-related greenhouse gas emissions built on program R • As Project Manager, successfully own process and outcomes for a variety of clients, highlights include: o First National Bank of Omaha adopting recommendations for CSR environmental initiatives o Developing a strategic partnership with Arbor Day Foundation to streamline carbon accounting and offsetting process o Relaunching a sustainability master planning process with Seattle Aquarium to adapt to circumstances due to COVID19 o Produced detailed waste stream data and recommendations for First National Bank of Omaha, University of Nebraska Medical Center, and Omaha’s Henry Doorly Zoo and Aquarium. • Provide technical assistance to enhance team functionality and profitability including: 318 o Provide assistance in statistics and data management to other project teams o Launched company’s first Git repository o Launched internal website for Shiny tools hosted on Digital Ocean server Nebraska Department of Natural Resources | Water Planner | 2017 – 2018 • Developed methods for the retention of 28 years of Excel, Python, and R scripts • Collaborated with 42 stakeholders and 5 agencies to create a 25-year water conservation plan • Improved and managed documentation and expenditure of over $65,000,000 of funding Cascadia Consulting Group | Project Analyst |2017 • Produced detailed IPCC-compliant greenhouse gas analyses for King County and the Puget Sound Clean Air Agency, covering 4 million people. • Reconstructed online reporting system for Tucson Water used by more than 100 organizations • Processed and cleaned large and messy datasets with program R University of Nebraska | Research Assistant | 2014 – 2017 • Analyzed stated and realized spatial preferences of over 5,000 people using program R including o Experimental design o Ensemble modeling, time-series analysis, and machine learning o Repeated use of SQL to query data from large databases • Use of ArcGIS, QGIS, program R, Shiny, and markdown • Presented at 10 conferences and produced 3 publications with responsibilities including o Produced a novel method for population estimation o Implemented experimental design including power analysis o Represented data for technical and non-technical audiences NOAA Fisheries Northwest Fisheries Science Center | Fishery Biologist | 2014 Intern | 2010 – 2013 • Trained and mentored staff of 3 interns to conduct 1-2 week sampling expeditions • Managed data QA/QC and processing of a collection of over 10,000 biological samples • Processed stable isotope and chlorophyll samples in a laboratory West Fork Environmental | Crew Lead | 2013 • Conducted presence/absence fish surveys of headwater streams on private timberland in Washington State 319 1 Roz Lassoff From:noreply@civicplus.com Sent:Thursday, March 25, 2021 2:16 PM To:CityAdmin Subject:Online Form Submittal: Environmental Technical Advisory Committee Volunteer Application (Due: 4/21 at 4pm) CAUTION: This email originated from outside the City of Bainbridge Island organization. DO NOT click links or open attachments unless you recognize the sender and know the content is safe. Environmental Technical Advisory Committee Volunteer Application (Due: 4/21 at 4pm) Step 1 Environmental Technical Advisory Committee Volunteer Application Members should have expertise in wildlife management, fisheries management, geology, wetlands management, hydrology, forestry and aquatic or terrestrial ecology. The committee provides technical recommendations on habitat management plans and environmental management standards for the Shoreline Master Program and critical areas. The City of Bainbridge Island welcomes the participation of volunteers in serving our Island community through advisory groups. Please complete the form below if you are interested in serving. Once completed, this form will become part of the City's Volunteer Roster. Please note: once submitted, this application becomes a public record. Your address and contact information will not be shared. We thank all applicants for their interest, however only those candidates selected for interviews will be contacted. Application Deadline – Wednesday, April 21, 2021 at 4 pm. Applicants must be available in May for interviews. Applicant Information Name Richard Kossik Email Daytime Phone Address City Bainbridge Island State Washington 320 2 Zip 98110-2073 Current Employer GoldSim Technology Group Current Position President Experience & Qualifications Have you served on any city committees, commissions, boards or task forces in the past? No If yes, please indicate which group(s). Field not completed. Please share your qualifications for this appointment (skills, activities, training, education) if any? I have a BS in Atmospheric and Oceanic Science from the University of Michigan and an MS in Civil Engineering (specializing in Water Resources and Hydrodynamics) from MIT. I have 35 years of experience as an environmental consultant. I have specialized in the development and application of numerical modeling techniques for surface water and groundwater flow and transport problems (such as the remediation of hazardous waste sites and the evaluation and protection of water supply aquifers). For the last 17 years, I have led a small software company. Our software is used worldwide to carry out risk analysis for environmental engineering and water resource applications. In addition to my technical background, I served on the Board of Directors of a large environmental consulting firm for three years. LinkedIn profile: https://www.linkedin.com/in/rick-kossik/ Please share your community interests (groups, committees, organizations) if any: Moved to the island just two years ago (lived on eastside for 30 years). Interested in getting more involved in the community. I am an avid kayaker and hiker. Do you have potential conflicts of interest? If so, please explain: No. Feel free to attach a cover letter, resume', or other materials, if you wish (optional): Field not completed. Type the Year 2021 321 Rick Kossik Summary I am the President and co-founder of the GoldSim Technology Group. I have a wide variety of experience in the fields of probabilistic risk analysis and environmental simulation. I've spent most of my career developing and applying probabilistic simulation techniques to complex environmental systems. I am a co-developer of GoldSim, a powerful dynamic, probabilistic simulation program that is being used by public and private organizations throughout the world to support decision-making and risk analysis, primarily for complex environmental systems.   I have applied GoldSim to evaluate complex engineering and business applications worldwide, including the evaluation and design of options to support the closure and remediation of hazardous waste disposal facilities, evaluation of water resources management alternatives, and long-term strategic planning for complex projects. I've delivered over a hundred workshops and seminars describing simulation techniques and the use of the GoldSim software tool in North America, Europe, Australia and Asia.   Prior to co-founding GoldSim Technology Group in 2004, I was a Principal with Golder Associates, a large international engineering consulting firm. In addition to serving as a senior staff member, I served on the Board of Directors of Golder’s US company for 3 years. Experience President GoldSim Technology Group LLC Feb 2004 - Present (17 years 2 months +) My company produces GoldSim, a Monte Carlo simulation software solution for dynamically modeling complex systems in engineering, science and business. Although primarily used for environmental engineering and water resource applications, the software is also used in a wide variety of other arenas, ranging from aerospace mission risk analysis to strategic planning. Principal Golder Nov 1987 - Jan 2004 (16 years 3 months) As a senior engineer, most of my effort was associated with developing and applying probabilistic performance assessment and risk analysis techniques to the evaluation of existing hazardous waste sites and proposed radioactive waste disposal facilities worldwide. I was involved in carrying out performance assessments of both the Yucca Mountain and WIPP facilities in the U.S. for the US Department of Energy, as well as facilities in Canada, the United Kingdom, Spain, Japan, Germany and Hungary.   Earlier in my career I also acted as field manager for several site investigations, installed and sampled groundwater monitoring wells, carried out chemical analysis of soils and groundwater, designed and analyzed pump tests for determining aquifer properties, and designed and analyzed in-situ permeability tests of fractured rock. Rick Kossik - page 1 322   In addition to serving as a senior staff member, I served on the Board of Directors of Golder’s US company for 3 years. Water Resources Engineer CDM Smith Jun 1986 - Oct 1987 (1 year 5 months) At CDM, I specialized in the development and application of numerical modeling techniques to surface water and groundwater flow and transport problems. This included applying three-dimensional groundwater models to problems involving the remediation of hazardous waste sites and the protection of water supply aquifers, and applying hydrodynamic circulation and transport models (which I helped develop at MIT) to site an ocean sewage outfall in Boston Harbor. Education Massachusetts Institute of Technology MS, Civil Engineering 1984 - 1986 Worked in the Parsons Laboratory for Water Resources and Hydrodynamics under Phil Gschwend and Eric Adams. Thesis: Tracing and Modeling Pollutant Transport in Boston Harbor University of Michigan BS, Atmospheric and Oceanic Science 1980 - 1984 Skills Risk Analysis   •   Water Resources   •   Water Quality   •   Numerical Simulation Rick Kossik - page 2 323 1 Roz Lassoff From:noreply@civicplus.com Sent:Friday, April 9, 2021 8:49 PM To:CityAdmin Subject:Online Form Submittal: Environmental Technical Advisory Committee Volunteer Application (Due: 4/21 at 4pm) CAUTION: This email originated from outside the City of Bainbridge Island organization. DO NOT click links or open attachments unless you recognize the sender and know the content is safe. Environmental Technical Advisory Committee Volunteer Application (Due: 4/21 at 4pm) Step 1 Environmental Technical Advisory Committee Volunteer Application Members should have expertise in wildlife management, fisheries management, geology, wetlands management, hydrology, forestry and aquatic or terrestrial ecology. The committee provides technical recommendations on habitat management plans and environmental management standards for the Shoreline Master Program and critical areas. The City of Bainbridge Island welcomes the participation of volunteers in serving our Island community through advisory groups. Please complete the form below if you are interested in serving. Once completed, this form will become part of the City's Volunteer Roster. Please note: once submitted, this application becomes a public record. Your address and contact information will not be shared. We thank all applicants for their interest, however only those candidates selected for interviews will be contacted. Application Deadline – Wednesday, April 21, 2021 at 4 pm. Applicants must be available in May for interviews. Applicant Information Name Charlie Kratzer Email Daytime Phone Address City Bainbridge Island State WA 324 2 Zip 98110 Current Employer Retired Current Position Retired Experience & Qualifications Have you served on any city committees, commissions, boards or task forces in the past? Yes If yes, please indicate which group(s). ETAC Please share your qualifications for this appointment (skills, activities, training, education) if any? I have been on ETAC for 6 years. I worked as a hydrologist and water quality specialist for over 30 years (see resume). I also have a broad educational background in many areas of the environmental sciences. Please share your community interests (groups, committees, organizations) if any: My main interest is in ETAC. I am also interested in the Bainbridge Island Land Trust, Eagle Harbor Congregational Church, Weed Warriors, and other civic and environmental organizations on the local, statewide, national, and international scale. Do you have potential conflicts of interest? If so, please explain: Not that I know of. Feel free to attach a cover letter, resume', or other materials, if you wish (optional): Type the Year 2021 325 CHARLES R. KRATZER EDUCATION University of California, Los Angeles Environmental Science and Engineering Program Doctor of Environmental Science and Engineering University of Florida Environmental Engineering Sciences Dept. Master of Engineering University of California, Davis Civil Engineering Dept. Bachelor of Science EXPERIENCE MEMBER AND CHAIR, ENVIRONMENTAL TECHNICAL ADVISORY COMMITTEE City of Bainbridge Island July 1, 2015 – June 30, 2018; July 1, 2018 -- Present The committee is appointed by the City Council to advise the City Council, City Manager, and City staff on environmental management issues. As Chair, analyzed and synthesized groundwater reports and models, climate change scenarios, and water budget analyses. Prepared 32-page report to City Council recommending development of a groundwater management plan for Bainbridge Island. Presented the plan and proposed budget to the Council in November 2018, and at the annual Association of Bainbridge Communities Environmental Conference in March 2019. Presented an overview of Bainbridge Island groundwater to the Bainbridge Island Women’s Club in January 2020, and to the Bainbridge Island Senior center in October 2020. PROPOSAL REVIEWER Water Quality, Supply and Infrastructure Improvement Act (CA Proposition 1, Nov. 2014) Delta Water Quality and Ecosystem Restoration Grant Program September, 2015 – November, 2015 (Allen Barnes, UC Davis, 530-754-8408) Reviewed proposals on water quality and ecosystem restoration for the California Department of Fish and Wildlife. The reviewed proposals totalled about $5 million in requested funding. CHAIR, PANEL REVIEW Ecosystem Restoration Program Independent Review Panel San Joaquin River Stockton Ship Channel Dissolved Oxygen TMDL – WARMF and Link-Node Models September, 2013 – March, 2014 (Allen Barnes, UC Davis, 530-754-8408) Led a panel to evaluate the proposed use of two models by the state regulatory agency to manage a TMDL control program. The issue deals with the effects of the hyper-eutrophic San Joaquin River on the dissolved oxygen levels in the downstream estuary. After reviewing many documents and a two- day meeting with the project team, wrote and assembled a final report from the panel to the state. 326 SENIOR ENGINEER, WATER RESOURCES Department of Water Resources Division of Integrated Regional Water Management Sacramento, CA 10/09 to 8/12 (Supervisor: Mike Floyd, 916-651-9208) Designed monitoring requirements and protocols for statewide groundwater level reporting program. Led committee on protocols and chaired group that developed guidance document for prospective monitoring entities (see document at: https://water.ca.gov/-/media/DWR-Website/Web- Pages/Programs/Groundwater-Management/CASGEM/Files/CASGEM-DWR-GW-Guidelines-Final- 121510.pdf). Work team lead for regional forums (12 regions statewide) to elicit regional input to the California Water Plan (CWP), a document produced every 5 years to guide management of California’s water resources. Chairperson for statewide conference (270 attendees) on integrated regional water management. Member of CWP work teams on climate change, tribal involvement, and groundwater. SUPERVISORY HYDROLOGIST U.S. Geological Survey Sacramento, CA 10/00 to 10/09 (Supervisor: Neil Dubrovsky, 916-278-3078) Study unit chief for the San Joaquin-Tulare Basins study unit of the National Water Quality Assessment (NAWQA) program. Responsible for all aspects of this $1- to 2-million per year program. Supervised staff of 6 to 10 hydrologists, biologists, field personnel, and a GIS/database manager. Worked closely with the GIS staff person to design the NAWQA website, using ArcGIS and Adobe Illustrator. Principal investigator and contract manager for two multi-year, million-dollar spinoff projects: (1) evaluation of pesticide sources (atmospheric and land-based), occurrence, transport, and fate and bioassessments of selected waterbodies in the San Joaquin Valley; and (2) evaluation of groundwater nitrate inputs to the lower San Joaquin River and the sources of the nitrate. Both projects were conducted to provide technical support to the state regulatory agency for the development of TMDLs. Supervised two graduate students in the Geology Department at California State University, Sacramento and served on their graduate committees. Served on a technical committee to work with the San Francisco Estuary Partnership on designing a Delta Regional Monitoring Program. This partnership is part of the National Estuary Program as is Puget Sound Partnership. As NAWQA chief, I reviewed products and consulted with USGS personnel in Washington State on Puget Sound NAWQA studies. HYDROLOGIST U.S. Geological Survey Sacramento, CA 10/91 to 9/00 (Supervisor: Neil Dubrovsky, 916-278-3078) Surface water specialist for San Joaquin-Tulare Basins study unit of the NAWQA program. Designed and supervised several surface-water sampling projects to evaluate transport and fate of pesticides from agricultural and urban sources, during storm and non-storm flows. Coordinated these sampling efforts with time-of-travel dye studies to put resulting data into a lagrangian context for interpretation. Also, designed a monitoring, assessment, and research program for water quality in the San Joaquin River Basin for the CALFED program. Project chief for several water resources/water quality spinoff projects, including: (1) assessment of water quality in Abbotts Lagoon at Point Reyes National Seashore (funded by National Park Service); (2) determination of selenium transport in Panoche Creek (funded by U.S. Bureau of Reclamation); (3) evaluation of surface water/ground water interactions and transport of water quality constituents in Santa Clara River in LA County (funded by LACSD); (4) determination of storm-driven transport of 327 diazinon and chlorpyrifos in the San Joaquin River Basin (funded by CA Dept. of Pesticide Regulation); (5) evaluation of historical nutrient loads and trends in tributaries to Lake Tahoe (co- project chief; funded by Lahontan RWQCB); and (6) evaluation of nutrients and oxygen-consuming substances in the San Joaquin River Basin that contribute to low dissolved oxygen in the Stockton Deep Water Ship Channel (funded by CALFED and CA Dept. of Water Resources). Projects 4 and 6 were conducted to provide technical support to the state regulatory agency for the development of TMDLs. As project chief and contract manager, I was responsible for all aspects of the projects from data collection to monitoring the budget to writing the final report. EARLIER WORK EXPERIENCE o State Water Resources Control Board – Technical expert on San Joaquin Valley water resources, modeling of San Joaquin River including a groundwater component; technical evaluations, compliance inspections, and sampling related to agricultural and point-source regulations. o UCLA – Modeling salinity and water levels in Salton Sea, estimating heat dissipation from cooling water, and evaluating physical criteria for wind energy development. o South Florida Water Management District – Managed Lake Okeechobee water quality studies, including collecting, analyzing, and writing up water chemistry data. o University of Florida – Used computer models and statistics to analyze existing data on nutrient loading and trophic conditions in Florida lakes. OVERSEAS EXPERIENCE VOLUNTEERS IN OVERSEAS COOPERATIVE ASSISTANCE (VOCA) Strezevo Water Quality Project (EM084) Republic of Macedonia May 1-25, 1995 Evaluated water quality of Strezevo Reservoir and recommended a monitoring program, changes in the laboratory, and use of a eutrophication model. MEMBERSHIPS American Water Resources Association American Geophysical Union Professional Engineer, State of California, Reg. No. C038369 Professional Engineer, State of Washington, License No. 51489 SELECTED PUBLICATIONS Zamora, C., Dahlgren, R.A., Kratzer, C.R., Downing, B.D., Russell, A.D., Dileanis, P.D., Bergamaschi, B.A., and Phillips, S.P., 2013, Groundwater contributions of flow, nitrate, and dissolved organic carbon to the lower San Joaquin River, California, 2006—2008: USGS Scientific Investigations Report 2013- 5151, 105 p. (https://pubs.er.usgs.gov/publication/sir2013551) Kratzer, C.R., Kent, R.H., Saleh, D.K., Knifong, D.L., Dileanis, P.D., and Orlando, J.L., 2011, Trends in nutrient concentrations, loads, and yields in streams in the Sacramento, San Joaquin, and Santa Ana Basins, California, 1975—2004: USGS Scientific Investigations Report 2010-5228, 112 p. (https://pubs.er.usgs.gov/publication/sir20105228) 328 Kratzer, C.R., Saleh, D.K., and Zamora, C., 2006, Assessment of hydrologic and water quality data collected in Abbotts Lagoon watershed, Point Reyes National Seashore, California, during water years 1999 and 2000: U.S. Geological Survey Scientific Investigations Report 2005-5261, 35 p. Majewski, M.S., Zamora, C., Foreman, W.T., and Kratzer, C.R., 2006, Contribution of atmospheric deposition to pesticide loads in surface water runoff: USGS Open-File Report 2005-1307 Kratzer, C.R., Dileanis, P.D., Zamora, C., Silva, S.R., Kendall, C., Bergamaschi, B.A., and Dahlgren, R.A., 2004, Sources and transport of nutrients, organic carbon, and chlorophyll-a in the San Joaquin River upstream of Vernalis, California, during summer and fall, 2000 and 2001: USGS Water- Resources Investigations Report 03-4127, 113 p. Kratzer, C.R., Saleh, D.K., and Zamora, C., 2002, Selenium and sediment loads in storm runoff in Panoche Creek, California, February 1998: USGS Water-Resources Investigations Report 02-4286, 38 p. Kratzer, C.R., 1999, Transport of sediment-bound organochlorine pesticides to the San Joaquin River, California: Journal of American Water Resources Association, 35:957-981. Kratzer, C.R., 1999, Transport of diazinon in the San Joaquin River Basin, California: Journal of American Water Resources Association, 35:379-395. Dubrovsky, N.M., Kratzer, C.R., Brown, L.R., Gronberg, J.M., and Burow, K.R., 1998, Water quality in the San Joaquin-Tulare basins, California, 1992-95: USGS Circular 1159, 38 p. Kratzer, C.R. and Shelton, J.L., 1998, Water-quality assessment of the San Joaquin-Tulare Basins, California: analysis of available data on nutrients and suspended sediment in surface water, 1972-90: USGS Professional Paper 1587, 92 p. (https://pubs.er.usgs.gov/publication/pp1587) Kratzer, C.R., 1998, Pesticides in storm runoff from agricultural and urban areas in the Tuolumne River Basin in the vicinity of Modesto, California: U.S. Geological Survey Water-Resources Investigations Report 98-4017, 17 p. Grober, L.F., Kavvas, M.L., Rashmawi, E.A., Grismer, M.E., and Kratzer, C.R., 1992, Stochastic water quality modeling and numerical groundwater simulation for the lower San Joaquin River Basin: Report to the California State Water Resources Control Board from the University of California, Davis, 128 p. Kratzer, C.R., 1985, Agricultural drainage problems in the San Joaquin Valley: Doctoral Dissertation, University of California, Los Angeles, 193 p. Kratzer, C.R., 1979, Application of input-output models to Florida lakes: M.E. Thesis, University of Florida, 169 p. SELECTED PRESENTATIONS Kratzer, C.R., and Bannister, P., 2019, Groundwater 101: observations, simulations, and plans, Association of Bainbridge Communities, 16th Bainbridge Environmental Conference, March 10, 2019, Bainbridge Island, WA. (INVITED) Kratzer, C.R., Dahlgren, R.A., Zamora, C., and Dileanis, P.D., 2009, Salinity inputs to the San Joaquin River from groundwater: 27th Biennial Groundwater Conference and 18th Annual Meeting of the Groundwater Resources Association of California, October 6-7, 2009, Sacramento, CA. (INVITED) Kratzer, C.R., Bergamaschi, B.A., Dahlgren, R.A., Dileanis, P.D., Kendall, C., Phillips, S.P., Russell, A., Schmidt, C., and Young, M., 2007, Nitrate and dissolved organic carbon concentrations in riparian- 329 zone ground water of the lower San Joaquin River, California: AGU Fall Meeting, December 10-14, 2007, San Francisco, CA. Kratzer, C.R., and Saleh, D.K., 2007, Trends in nitrate and other nutrients in the San Joaquin River, California: ASA-CSSA-SSSA 2007 International Annual Meetings, November 4-8, 2007, New Orleans, LA. (INVITED) Kratzer, C.R., Zamora, C., and Domagalski, J.L., 2004, Monitoring diazinon and chlorpyrifos for TMDL development: Soc of Environ Tox and Chem, 25th Annual Meeting, November 14-18, 2004, Portland, OR. (INVITED) Kratzer, C.R., Domagalski, J.L., Phillips, S.P., Dileanis, P.D., Zamora, C., and Majewski, M.S., 2004, Monitoring all hydrologic compartments in a small agricultural watershed in central California: National Monitoring Conference of National Water-Quality Monitoring Council, May 17-20, 2004, Chattanooga, TN. Kratzer, C.R., and Dileanis, P.D., 2004, Water quality monitoring design issues for Central Valley, California streams: Salmonid Restoration Fed, 14th Intl Salmon Enhancement Workshop, March 17- 18, 2004, Davis, CA. (INVITED) SELECTED TRAINING COURSES USGS Training Courses (one to two-week courses presented by the USGS National Training Center, Denver, CO.): “Leadership Intensive”; “SPARROW Surface-Water Quality Modeling”; “Statistical Techniques for Trend and Load Estimation”; “Ground Water/Surface Water Relationships”; "Quality Control Sample Design and Interpretation"; “Environmental Behavior of Organic Chemicals”; “Probability and Statistics for Data Analysis”; “Ground Water Concepts and Modeling”. Other USGS Training: USGS Western Region Managers Development Program (graduated from 4-year program); and USGS Western Region Supervisory Training (completed two, 2-day training courses). Other Training Courses: “Facilitation Training”, Center for Collaborative Policy, Sacramento, CA. “Nondetects and Data Analysis” Training course presented by Practical Stats (Dr. Dennis Helsel), Seattle, WA. USDA Graduate School training courses, “Introduction to Supervision” (SUPV 7001); “Supervision and Group Performance” (SUPV 8001). “ArcGIS Desktop I: Introduction to GIS (ArcGIS 10.1)”, King County GIS Center, Seattle, WA. VOLUNTEER ACTIVITIES City of Bainbridge Island, Department of Public Works: Flow measurements and water-quality sampling of Bainbridge Island creeks, October 2014 to Present. Sakai Intermediate School: Volunteer for “Read Naturally” and “Math Olympiad” programs. Soccer coach, Bainbridge Island FC. 330 City Council Regular Business Meeting Agenda Bill MEETING DATE: July 13, 2021 ESTIMATED TIME: 30 Minutes AGENDA ITEM: (8:00 PM) Consider Removal of Councilmember Message from COBI Connects, SUMMARY: COBI Connects is a public information newsletter published by the City of Bainbridge Island mailed to all City of Bainbridge Island addresses six times per year. From the inception of COBI Connects, Councilmembers have been invited to provide a message limited to 150 words accompanied by a photograph of the Councilmember. At the June 22, 2021 Council meeting, Councilmember Hytopoulos asked to discuss the removal of the Councilmember message from COBI connects on a future Council agenda. AGENDA CATEGORY: Discussion PROPOSED BY: City Council RECOMMENDED MOTION: I move to direct the City Manager to remove the Councilmember message from COBI Connects. STRATEGIC PRIORITY: Good Governance FISCAL IMPACT: Amount: Ongoing Cost: One-Time Cost: Included in Current Budget? BACKGROUND: The first COBI Connects was published in April 2019. The newsletter included a message from then Mayor Kol Medina. During the April 16, 2019 study session, the Council agreed to rotate the responsibility for a message from Council in COBI Connects. "Council agreed to rotate the responsibility for a message from Council in COBI Connects." This was done under good of the order and was not a regularly schedule action for the City Council. Other states on ethical grounds prohibit the highlighting of an incumbent elected official in a newsletter or other mass mailing sent at public expense. Elected officials are prohibited from being highlighted or featured as this is a means to use public funds to perpetuate themselves in office by keeping their name before voters. (Watson v. California Fair Political Practices Commission, 217 Cal. App. 3rd 1059, 1074, 266 Cal. Rptr. 408, 416-7 (2nd Dist. 1990), rev. denied 1990.) 331 ATTACHMENTS: FISCAL DETAILS: Fund Name(s): Coding: 332