01/05/1993 City CouncilEDMONDS CITY COUNCIL APPROVED MINUTES'
January 5, 1993
THESE MINUTES WERE APPROVED BY THE CITY COUNCIL ON JANUARY 12, 1993.
At 6:30 p.m., the Mayor and Councilmembers met in the conference room adjoining the Plaza Meeting
Room for the purpose of interviewing Planning Board and Arts Commission candidates.
The special meeting of the Edmonds City Council was called to order at 7:03 p.m. by Mayor Laura
Hall at the Library Plaza Room, 650 Main St., Edmonds. The meeting was preceded by a flag salute.
PRESENT
Laura Hall, Mayor
Dave Earling, Council President
Steve Dwyer, Councilmember
Michael W. Hall, Councilmember
William Kasper, Councilmember
John Nordquist, Councilmember'.
Jeff Palmer, Councilmember
Tom Petruzzi, Councilmember
Rachelle Eshleman, Student Representative
CONSENT AGENDA
STAFF
Art Housler, Admin. Serv.
Paul Mar, Community Serv. Dir.
Dan Prinz, Police Chief
Noel Miller, P.W. Super.
Rob Chave, Planning Manager
Arvilla Ohlde, Parks & Rec. Mgr.
Rob Chave, Planning Manager
Scott Snyder, City Attorney
Rhonda March, City Clerk
Barb Mehlert, Recorder
Items (B) and (H) were removed from the Consent Agenda. COUNCIL PRESIDENT PALMER MOVED, SECONDED
BY COUNCILMEMBER HALL, TO APPROVE THE BALANCE OF THE CONSENT AGENDA. MOTION CARRIED. The ap-
proved items are as follows:
r� (A) ROLL CALL
(C) APPROVAL OF CLAIMS WARRANTS OR WEEKS OF DECEMBER 21 AND DECEMBER 28, 1992
(•IG" �;., (D) ACKNOWLEDGE RECEIPT OF CLAIM FOR DAMAGES FROM NORRIS F. JONES (AMOUNT UNKNOWN)
(E) _TO DECLARE SPECIFIED VEHICLES AND EQUIPMENT SURPLUS AND AUTHORIZATION TO SELL BY JAMES MUR-
PHY AUCTION COMPANY AT FEBRUARY 6, 1993 PUBLIC AUCTION
(F) AUTHORIZATION TO CALL FOR BIDS FOR REMOVAL OF ABANDONED FUEL TANKS AT THE PUBLIC WORKS BUILD-
ING AT 200 DAYTON STREET ,
(G) REPORT ON QUOTES TO REPLACE FENCING AT THE CIVIC CENTER PLAYFIELD AND AUTHORIZATION FOR
PURCHASE AND INSTALLATION FROM ECONOMY FENCE CENTER ($3,155.47) (tabled from December 15,
1992).
( `�J (I) REPORT ON AND AWARD OFDS OPENED CONTRACT TOCEMBER BELLMARK,1992, FOR CONSTRUCTTIONRD AVE IINC. ($5MAIN STREET CURB REPLACEMENT
017.00)
APPROVAL OF MINUTES OF DECEMBER 19, AND DECEMBER 22, 1992 (Item (B) on the Consent Agenda)
COUNCIL PRESIDENT PALMER MOVED, SECONDED BY COUNCILMEMBER KASPER, TO APPROVE THE MINUTES OF DECEM-
BER 19 WITH THE CORRECTION NOTED IN A MEMORANDUM FROM THE COUNCIL ASSISTANT. MOTION CARRIED.
1. 0 V
�Fr�'• COUNCIL PRESIDENT PALMER MOVED, SECONDED BY COUNCILMEMBER PETRUZZI, TO APPROVE THE MINUTES OF
j^r'1 DECEMBER 22 WITH THE CORRECTION NOTED IN A MEMORANDUM FROM THE COUNCIL ASSISTANT. MOTION CARRIED.
PROPOSED RESOLUTION REDEFINING AND BROADENING THE PURPOSES FOR WHICH THE EMERGENCY RESERVE FUND
HAS BEEN ESTABLISHED from December 22, 1992 Item H on the Consent Agenda)'
v COUNCILMEMBER KASPER MOVED, SECONDED BY COUNCIL PRESIDENT PALMER FOR DISCUSSION, TO MOVE THIS
';•'�`'� ITEM TO THE NEXT FINANCE COMMITTEE MEETING.
Under discussion, Councilmember Kasper said he feels the Proposed Resolution is to wide open and
needs to be discussed further. Councilmember Earling asked Councilmember Kasper if it his inten-
tion to simply tighten up the verbage. Councilmember Kasper said the Proposed Ordinance allows
the fund to be used for any and everything and said the process needs to be discussed. Councilmem-
ber Dwyer said his intention in proposing the resolution is to alter what the City presently has,
which is a fund that specifically references only a decrease in federal revenue sharing monies to
the City. Councilmember Dwyer said his intention is to re -phrase that, thereby revising it, so
the City could have a fund that could be used as a reserve when monies did not come in as antici-
pated. The majority of the Councilmembers felt the subject should come before the entire Council
as opposed to only the Finance committee. COUNCILMEMBER PETRUZZI MOVED, SECONDED BY COUNCILMEMBER
EARLING, TO AMEND THE MOTION SO THE ITEM WOULD BE PLACED ON THE JANUARY 12 COUNCIL AGENDA FOR 15
MINUTES FULL COUNCIL DISCUSSION RATHER THAN.GO TO THE FINANCE COMMITTEE.
Under 'discussion, Councilmember Kasper said he would favor the amendment if it then went on to
the Consent Agenda the week following the discussion. Councilmembers Petruzzi said this is his
intention. Councilmember Kasper said his principal concern is that when an item is not included
in the budget and was not intended to be in the budget, it does not constitute an emergency.
Councilmember Dwyer said the proposed resolution would not be for items that are not in the budg-
et or not intended to be in the budget. Councilmember Dwyer said it would be to pay for budgeted
items when money did not come in as anticipated. Councilmember Dwyer said the Contingency Fund is
for unanticipated items. THE MOTION AS AMENDED THEN CARRIED UNANIMOUSLY.
AUDIENCE
Mike Cooper, 820 Maple Street, said on January 16, 1993, 150 students from the Edmonds-Woodway
High School will be participating in the inaugural ceremony in Washington D.C.. Mr. Cooper said
they will be one of only 24 bands across the United States invited to participate in the ceremo-
ny. Mr. Cooper asked the City to make a financial contribution to the School for their travel,
and to present them with a resolution.
Regarding a city contribution, City Attorney Scott Snyder said he would have to check with the
City's auditor to find specific rules, as it could not be strictly a donation.
COUNCILMEMBER HALL MOVED, SECONDED BY COUNCILMEMBER EARLING, TO APPROPRIATE $500 TO THE
EDMONDS/WOODWAY HIGHSCHOOL BAND.
Under discussion, Council President Palmer said although he finds it appropriate to draft a reso-
lution, he does not feel a monetary contribution would be correct in light of the recent budget
crisis. Council President Palmer said in light of the budgetary cutbacks City departments are now
facing, he does not think it is appropriate to fund this. Council President Palmer said he feels
it is a very worthwhile cause, however, he feels monies could go to fund an item that was cut out
of the budget. Councilmember Earling said he -is also uncomfortable with the timing of the re-
quest, however, said many of the students who attend the school live in the city, and to have the
City represented in Washington by the Edmonds-Woodway Highschool Band is worth the contribution
alone. Councilmember Hall said this is a once in a lifetime opportunity, and feels the City
should financially support the band in this endeavor.
Councilmember Dwyer agreed with Council President Palmer and said as there are eight elected
officials, he would donate 1/8% of $500 privately. Councilmember Petruzzi said he would also
donate 1/8% of $500 privately. MOTION FAILED with Councilmember Hall, Councilmember Earling,
voting yes, Councilmember Nordquist, Councilmember Kasper, and Councilmember Petruzzi voting no,
and Council President Palmer abstaining as he is unclear of the potential funding source and he
is not comfortable that the Council has defined the appropriate use of public money.
COUNCILMEMBER KASPER MOVED, SECONDED BY COUNCIL PRESIDENT PALMER, TO DRAFT A RESOLUTION. MOTION
CARRIED.
Roger Hertrich, 1020 Puget Drive, said the $500 suggested donation could be used for volunteer
fire fighters or other items cut in the budget. Mr. Hertrich expressed concern with the City's
lack of representation in South County issues. Mr. Hertrich said he understands the Mayor's atten-
' 1_dance at Snohomish County Tomorrow meetings are not well attended by the Mayor and said it con-
cerns him in light of all of the major transportation issues being discussed, along with Growth
t:r •f Management issues. Mr. Hertrich said it is his hope that if the Mayor is unable to attend the
(, meetings, the Council appoints their own representative so the City's position can be portrayed
and maintained.
Mayor Hall said her attendance has been
great, and invited Mr. Hertrich to call
her.office to
discuss it further.
ELECTION OF CITY COUNCIL PRESIDENT
COUNCILMEMBER NORDQUIST MOVED, SECONDED
BY COUNCILMEMBER PETRUZZI, TO NOMINATE
COUNCILMEMBER
tit
EARLING FOR COUNCIL PRESIDENT FOR 1993.
CC�y
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COUNCILMEMBER 'NORDQUIST MOVED, SECONDED
BY COUNCIL PRESIDENT PALMER TO CLOSE THE
NOMINATIONS.
.#J(1_``
MOTION CARRIED. The Council then voted on
the Motion by Councilmember Nordquist to
nominate Coun-
/i:r;.
cilmember Earling as Council President. MOTION CARRIED UNANIMOUSLY.
J
COUNCILMEMBER EARLING MOVED, SECONDED BY
COUNCILMEMBER HALL, TO PLACE ITEM "0"
ON THE AGENDA
WHICH IS "PROPOSED RESOLUTION N759 COMMENDING JEFF PALMER AS COUNCIL PRESIDENT". MOTION CARRIED.
CITY COUNCIL APPROVED MINUTES
Page 2 January 5, 1993
ELECTION OF CITY COUNCIL PRESIDENT PRO-TEM
CAI COUNCILMEMBER PETRUZZI MOVED, SECONDED BY COUNCILMEMBER KASPER, TO NOMINATE COUNCILMEMBER NORD-
�� QUIST AS COUNCIL PRESIDENT PRO-TEM.
COUNCILMEMBER PALMER MOVED, SECONDED BY COUNCILMEMBER HALL, TO CLOSE THE NOMINATIONS. MOTION
CARRIED. The Council then voted on the Motion to nominate Councilmember Nordquist as Council
President Pro-Tem. MOTION CARRIED UNANIMOUSLY. Councilmembers congratulated Council President
Earling and Council President Pro-Tem Nordquist.
PROPOSED RESOLUTION #759 OF THE EDMONDS CITY COUNCIL COMMENDING COUNCILMEMBER JEFF PALMER FOR
SERVING AS COUNCIL PRESIDENT, AND PRESENTATION OF PLAQUE
COUNCIL PRESIDENT EARLING MOVED, SECONDED BY COUNCILMEMBER KASPER, TO APPROVE RESOLUTION #759.
MOTION CARRIED.
Council President Earling presented Resolution #759 to Councilmember Palmer which publicly
thanked him for his work as Council President during 1993. The resolution recognized Councilmem-
ber Palmer's ongoing leadership and thanked him for his efforts in protecting and enhancing the
4rt fiscal integrity of the City, as well as maintaining a united and positive relationship with
fellow Councilmembers. Council President Earling presented Councilmember Palmer with a plaque.
Councilmember Palmer thanked the Councilmembers.
COUNCIL DISCUSSION ON TRANSPORTATION ISSUES
Councilmember Earling said he recently attended an Ad -Hoc Committee meeting concerning transporta-
tion issues. Councilmember Earling said the Committee is reaching agreement on a number of is-
lc-;�' sues, and feels the agreements will have impact on policies developed by county, cities and tran-
sit bodies. Councilmember Earling said he is comfortable that further discussion regarding using
the Interurban is not going to be pursued, at least not at this time. Councilmember Earling said
he brought this subject forward so the Council could discuss some of their priorities so the best
choices are made for the City.
Councilmember Kasper said he believes the Ad -Hoc committee is utilizing an invalid process, as it
is not a formalized committee, and no notification of the meetings are made known to the public.
Councilmember Kasper said he would like to see this process changed. Although the majority of the
Councilmembers agreed the Ad -Hoc Committee was discussing important issues, they expressed con-
cern over the "Ad -Hoc" process and did not want the Committee making decisions that could be
adopted which would affect the City. Mayor Hall said it was decided at the last Ad -Hoc committee
that scheduled presentations would be made to various City Councils, including Edmonds which
would outline their recommendations. Mayor Hall said the Council should not take any action until
those presentations are made.Councilmembers discussed transportation issues and as the discussion
exceeded the time allotted, COUNCIL PRESIDENT PALMER MOVED, SECONDED BY COUNCILMEMBER PETRUZZI,
TO EXTEND THE DISCUSSION TEN MINUTES. MOTION CARRIED. The Council adopted the following motion:
"COUNCILMEMBER PALMER MOVED, SECONDED BY COUNCILMEMBER PETRUZZI, THAT UNTIL SUCH A TIME AS IT IS
DEMONSTRATED TO THE SATISFACTION OF THE THE EDMONDS CITY COUNCIL AND THE CITY OF EDMONDS, THAT A
HIGHWAY 99 OR RELATED ALIGNMENT WOULD BE IN THE BEST INTEREST OF EDMONDS' CITIZENS, THE PRELIMI-
NARY POSITION OF THE COUNCIL WOULD BE TO OPPOSE THAT ALIGNMENT.
Under discussion, Councilmember Hall felt the City should listen to all options in greater detail
before adopting a motion such as this. MOTION CARRIED with Councilmember Hall voting no.
COUNCIL PRESIDENT EARLING MOVED, SECONDED BY COUNCILMEMBER PETRUZZI, THAT THE CITY COUNCIL OF
EDMONDS DOES NOT SUPPORT ANY POTENTIAL FOR THE INTERURBAN ALIGNMENT IN ANY DESCRIPTION.
Under discussion, Councilmember Earling said the intention of his motion is so the Council can be
on record as opposing any use of the old Interurban line as it runs parallel to and/or intersects
the City of Edmonds from 220th to the County line. Councilmember Kasper said he would abstain as
the City does not have the necessary information to make this type of decision, and said the City
has no idea of the ramifications it could potentially cause. Councilmember Hall said he would
vote no as he feels more information is needed. Councilmember Dwyer said he would vote in favor
of the motion as citizens have come before the Council numerous times opposing the Interurban
alignment and have made it clear they do not want the alignment. MOTION CARRIED with Councilmem=
ber Hall voting no, and Councilmember Kasper abstaining for reasons stated.
COUNCILMEMBER PALMER MOVED, SECONDED BY COUNCILMEMBER PETRUZZI, TO EXTEND THE DISCUSSION TEN
MINUTES TO DISCUSS THE POTENTIAL OF AN INCREASED TRAIN LINE ON OUR COAST. MOTION CARRIED.
Council President Earling encouraged all Councilmembers to attend a Burlington -Northern presenta-
tion at Community Transit on January 14th at 3:00 p.m. Councilmember Kasper said discussion needs
to be held regarding where the potential station would be located. Councilmember Palmer said it
CITY COUNCIL APPROVED MINUTES
Page 3 January 5, 1993
is encouraging to hear that Burlington Northern's statement is to let the public decide where the
station should be located, as the City Council of Edmonds has a great deal of interest in utiliz-
ing the UnoCal property as an Interurban site for trains, ferries, C.T. busses, etc. Councilmem-
ber Palmer said the City at this point should be encouraging further investigation into that
possibility.
PRESENTATION BY MOUNTLAKE TERRACE POLICE CHIEF TURNER ON PROPOSED SNOHOMISH COUNTY INTERLOCAL
COMPREHENSIVE YOUTH GANGS PROGRAM
1
John Turner, Police Chief for the City of Mountlake Terrace, said he is here as Chair of the
Youth Gangs Task Force, and presented background information on the Interlocal-Comprehensive
r '
Youth Gangs Program proposed by Snohomish County. Mr. Turner said the program would create and
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implement a coordinated county -wide response to the youth gangs phenomenon.
Snohomish County cities are being asked to participate on a per capita basis, at an estimated
40.5 cents per resident. The County is contributing $105,000 as its share of the program.
Mr. Turner said over the past three years, the number of youth gang members living in, or operat-
ing in, Snohomish County have increased by more than 500%. Mr. Turner said youth gangs are in-
creasingly mobile, and are not concerned with jurisdictional boundaries. Mr. Turner said it is
imperative that we step forward as a unified county, sharing our law enforcement and intelligence
capabilities, as well as human services, educational, business sector and community resources on
behalf of our youth.
Mr. Tuner said the proposed Interlocal Program has been endorsed by Marysville, Sultan, Lake
Stevens, Stanwood, Mill Creek, Mountlake Terrace, Arlington, Darrington, Brier and Snohomish
County. Mr. Turner asked the City of Edmonds to participate in the Interlocal Agreement, and
noted the City's share of the cost would be $12,000.
Councilmember Palmer asked if other cities opted not to sign the agreement, would the cities
participating have to increase their share of the cost, and Mr. Turner replied negatively. _
Councilmember Hall feels it is a very worthwhile cause and feels the City should sign the
Interlocal Agreement and participate in the project.
Councilmember Kasper said this size city has never entered into human services (social work) and
the City's only experience has been that the Health Board used to be the purvue of the County,
however, with the modification of the state law, the City was brought into this. Councilmember
Kasper said the City has become more saddled with things the Council is supposed to do such as
the amount of police work the City has to perform in Esperance, etc.
The City Council decided to discuss this issue on the Council Work Meeting of January 26. Council -
member Dwyer said the Council should discuss at that meeting, the criteria and the funding source
of the request.
At 9:05, Student Representative Rachelle Eshleman left the meeting.
At 9:06 p.m, the Mayor and Council recessed for a nine minute break and reconvened in Council
Chambers at 9:15 p.m.
REVIEW OF COUNTY -WIDE POLICIES
Rob Chave, Planning Manager, said the draft countywide policies have been accepted by the
Snohomish County Tomorrow Steering Committee for distribution to the cities for their review and
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comment. Mr. Chave noted this does not mean they have been approved. Mr. Chave said each city has
t, r"
ft
an opportunity to review and comment on the policies and the County Council will hold a public
hearing on February 4, 1993. The County, under the Growth Management Act, has the ability to
adopt the policies, taking into consideration any comments received from the citizens. Mr. Chave
said the draft policies represent the best product that Snohomish County Tomorrow was able to
produce through its collaborative process. It does not mean that any city fully agrees with every
policy, as written, or that no improvements in the policies could be made. However, by accepting
the policies, Snohomish County Tomorrow has acknowledged that the policies must be forwarded to
County Council for consideration.
Mr. Chave said the Planning Board will be meeting in January and the Planning Department will be
soliciting input from them. Mr. Chave said he will then forward those comments to the City Coun-
cil so that the City can formulate its comments to the County Council.
Z
Councilmember Palmer said the Council Office received a packet of comments from citizens regard-
ing the Draft Policy from Snohomish County Tomorrow Coordinator Larry Naughten. Councilmember
x'!
Palmer requested that the Council Assistant provide the materials to each Councilmember, as well
as Planning Board Members. Councilmembers acknowledged that they had many concerns with various
CITY COUNCIL APPROVED MINUTES
Page 4 January 5, 1993
portions of the Draft Policy. Councilmember Dwyer suggested the Council revisit this issue after
comments are received from the Planning Board. Councilmembers concurred. Rob Chave said he would
also include for that meeting, a list of Staff concerns regarding the Draft Policy. Councilmem-
ber Palmer commented that when the Planning Board reviews the Draft Policy, he would like to make
sure they watch for all the elements where the City of Edmonds would lose local control.
UPDATE ON SNOHOMISH COUNTY AND KING COUNTY PLANNING IN URBAN GROWTH AREAS
This discussion was included in the above noted discussion on "Review of Draft County Wide Poli-
cies".
CONTINUED DISCUSSION AND CONSIDERATION OF INTERLOCAL AGREEMENT FOR A REGIONAL TASK FORCE ON ADULT
ENTERTAINMENT Cont from October 27, 1992
Mayor Hall said Mayors, Police Chiefs, Attorneys, and Planning Staff from the Cities of Edmonds,
Mountlake Terrace, Lynnwood, and a representative from the Snohomish Sheriff's Office have met
numerous times in Edmonds to develop a regional approach to the adult entertainment issue. Mayor
j♦1� Hall referenced the Proposed Interlocal Agreement attached to the Agenda Memo, which evolved from
t% those meetings. The objective of the agreement is to investigate, study, and review the various
approaches, methods, and manners to regulate the conduct and location of adult entertainment
businesses in the South Snohomish County area; review the feasibility of a regional approach to
the zoning and control of adult entertainment; and study new methods which may be available under
the Growth Management Act as well as the anticipated new state legislation.
It was noted that the City of Lynnwood and City of Mountlake Terrace have both authorized signa-
ture of the interlocal agreement.
As a procedural matter, COUNCILMEMBER KASPER MOVED, SECONDED BY COUNCILMEMBER PETRUZZI, TO EXTEND
THE MEETING TEN MINUTES. MOTION CARRIED.
Mayor Hall recommended the Council authorize signature of the Interlocal Agreement among the
Cities of Edmonds, Lynnwood, and Mountlake Terrace providing for a Study of the Regulation of
Adult Entertainment Throughout South Snohomish County.
After discussion took place on this item, COUNCILMEMBER PETRUZZI MOVED, SECONDED BY COUNCIL PRESI-
DENT EARLING, TO AUTHORIZE SIGNATURE OF THE INTERLOCAL AGREEMENT AMONG THE CITIES OF EDMONDS,.
LYNNWOOD, AND MOUNTLAKE TERRACE. MOTION CARRIED.
MAYOR
Mayor Hall asked for confirmation of Boards & Commissions Re -appointments:
Arts Commission:
Ike n•i��l Crisse Bennett, Term 1/1/93 - 12/31,96, Position 6
ADB Board:
Bruce Hummel, Term 1/1/93 - 12/31/96, Position #2
Alan Bylsma, Term 1/1/93 - 12/31/96, Position #7
Board of Appeals
;-c+ {41•Larry Trent, Term 1/1/93 - 12/31/96, Position #1
Planning Board
;;!';Chris Keuss, Term 1/1/93 - 12/31/96, From Alternate to Position #6
'COUNCILMEMBER KASPER MOVED, SECONDED BY COUNCILMEMBER PETRUZZI FOR CONFIRMATION OF THE BOARDS AND
COMMISSIONS RE -APPOINTMENTS. MOTION CARRIED.
Mayor Hall asked for confirmation of the Planning Board Alternate Candidate Paula Marmion, with a
term expiration of 12/31/96, and Arts Commission Candidate Jennifer Mantooth, Position #3, with a
term expiration of 12/31/96.
j�.. COUNCIL PRESIDENT EARLING MOVED, SECONDED BY COUNCILMEMBER KASPER, FOR CONFIRMATION OF PLANNING
BOARD ALTERNATE CANDIDATE PAUL MARMION. MOTION CARRIED.
COUNCILMEMBER PETRUZZI MOVED, SECONDED BY COUNCILMEMBER DWYER, FOR CONFIRMATION OF ARTS COMMIS-
SION CANDIDATE JENNIFER MANTOOTH. MOTION CARRIED.
COUNCIL
1 a�
Council President Earling said Council committee appointments is scheduled for the January 12
� � A
CITY COUNCIL APPROVED MINUTES
Page 5 January 5, 1993
Council (Meeting. Council President Earling said it was his hope that the Council Committees
would have time to meet next week in their respective committees. Council President Earling said
he would' like to make sure that Council Committees meetings scheduled on the second Tuesday of
each month meet as scheduled and do not have to be cancelled due to other agenda items.
Councilmember Palmer requested that Staff update the Council concerning Cyanide problems -at the
(
Sewer -Treatment Plant. Councilmember Palmer said he would like this scheduled on a future Council
Agenda. Councilmember Palmer referenced a memo he received from Pat Harris, which was sent to
Community Services Director Paul Mar, regarding the 1993 Budget. Councilmember. Palmer said the
0) memo stated Mr. Harris anticipated running out of funds for maintenance supplies in September of
1993. Community Services Director Paul Mar said he has spoken with Mr. Harris and assured the
( 0�,' � Council that the department will run the entire year within their budget.
With no further business before the Mayor and Council, Mayor Hall adjourned the meeting at 10:10
p.m.
THE ORIGINAL SIGNED COPY OF THESE MINUTES, AS WELL AS A PERMANENT RECORDING OF ALL COUNCIL MEET-
INGS CAN BE LOCATED IN THE CITY CLERK'S OFFICE.
Lau M. Hall, MayoR onda J. Marc City Clerk
CITY COUNCIL APPROVED MINUTES
Page 6 January 5, 1993
AGENDA
EDMONDS CITY COUNCIL
PLAZA MEETING ROOM - LIBRARY BUILDING
7:00 -10:00 p.m.
SPECIAL MEETING
6:30 P.M. - INTERVIEW PLANNING BOARD AND ARTS COMMISSION CANDIDATES
CALL TO ORDER - 7:00 P.M.
FLAG SALUTE
1. (15 Min.) CONSENT AGENDA ITEMS
(A) ROLL CALL
(B) APPROVAL OF MINUTES OF DECEMBER 19 AND DECEMBER 22, 1992
(C) APPROVAL OF CLAIMS WARRANTS FOR WEEKS OF DECEMBER 21 AND DECEMBER 28,
1992
(D) ACKNOWLEDGE RECEIPT OF CLAIM FOR DAMAGES FROM NORRIS F. JONES (AMOUNT
UNKNOWN)
(E) TO DECLARE SPECIFIED VEHICLES AND EQUIPMENT SURPLUS AND AUTHORIZATION TO
SELL BY JAMES MURPHY AUCTION COMPANY AT FEBRUARY 6, 1993 PUBLIC AUCTION
(F) AUTHORIZATION TO CALL FOR BIDS FOR REMOVAL OF ABANDONED FUEL TANKS AT THE
PUBLIC WORKS BUILDING AT 200 DAYTON STREET
(G) REPORT ON QUOTES TO REPLACE FENCING AT THE CIVIC CENTER PLAYFIELD AND
AUTHORIZATION FOR PURCHASE AND INSTALLATION FROM ECONOMY FENCE CENTER
($3,155.47) [tabled from December 15, 1992]
(H) PROPOSED RESOLUTION REDEFINING AND BROADENING THE PURPOSES FOR WHICH
THE EMERGENCY RESERVE FUND HAS BEEN ESTABLISHED (from December 22, 1992)
(1) REPORT ON BIDS OPENED DECEMBER 22, 1992, FOR 3RD AVE N/MAIN STREET CURB
REPLACEMENT AND AWARD OF CONTRACT TO BELLMARK CONSTRUCTION INC.
($5,017.00)
2. AUDIENCE
3. (5 Min.) ELECTION OF CITY COUNCIL PRESIDENT
4. (5 Min.) ELECTION OF CITY COUNCIL PRESIDENT PRO TEM
5. (20 Min.) COUNCIL DISCUSSION ON TRANSPORTATION ISSUES
6. (20 Min.) PRESENTATION BY MOUNTLAKE TERRACE POLICE CHIEF TURNER ON PROPOSED
SNOHOMISH COUNTY INTERLOCAL COMPREHENSIVE YOUTH GANGS PROGRAM
7. (45 Min.) REVIEW OF DRAFT COUNTY WIDE POLICIES
8. (15 Min.) UPDATE ON SNOHOMISH COUNTY AND KING COUNTY PLANNING IN URBAN GROWTH
AREAS
9. (20 Min.) CONTINUED DISCUSSION AND CONSIDERATION OF INTERLOCAL AGREEMENT FOR A
REGIONAL TASK FORCE ON ADULT ENTERTAINMENT (Cont'd from October 27, 1992)
10. (5 Min.) MAYOR
11. (15 Min.) COUNCIL
THE PUBLIC IS INVITED TO ATTEND — PARKING AND MEETING ROOMS ARE ACCESSIBLE FOR THE DISABLED
(An Interpreter for the hearing impaired is available with 24 hours advance notice to the City Clerk at 771-0245)