02/23/1988 City CouncilTHESE MINUTES SUBJECT TO
MARCH 1, 1988 APPROVAL
EDMONDS CITY COUNCIL MINUTES
FEBRUARY 23, 1988
(SPECIAL MEETING)
A special meeting of the Edmonds City Council was called to order at 7:15 p.m. by Mayor Larry
Naughten at the Library Plaza Room, 650 Main St, Edmonds. All present joined in the flag salute.
PRESENT
Larry Naughten, Mayor
Steve Dwyer, Council President
Laura Hall
Roger Hertrich
Bill Kasper
John Nordquist
Jack Wilson
Martha Dubick, Student Rep.
ABSENT STAFF
Jo -Anne Jaech Bob Alberts, City Engineer
Jack Weinz, Fire Chief
Bobby Mills, Public Works Supt.
Dan Prinz, Police Chief ,
Peter Hahn, Comm. Svc. Director
Councilmember Hall arrived after the voting, having been at the Administrative Services Commitee
meeting.
APPROVAL OF MINUTES OF FEBRUARY 16 1988
Councilmember Hertrich noted the following addition: page 11, paragraph 11, "COUNCILMEMBER
HERTRICH MOVED TO AMEND THE MINUTES, SECONDED BY COUNCILMEMBER DWYER, TO EXCUSE COUNCILMEMBER
�,,LasL JAECH'S ABSENCE .FROM THE FEBRUARY 23RD AND MARCH 1ST COUNCIL MEETINGS." MOTION CARRIED.
COUNCILMEMBER KASPER MOVED, SECONDED BY COUNCILMEMBER DWYER, TO APPROVE THE MINUTES AS CORRECT-
ED. MOTION CARRIED.
AWARD OF CONTRACT FOR LIBRARY ROOF REPAIR TO GEMINI ROOFING ($4,70.4
Community Services Director Peter Hahn said Staff reviewed several bids. The lowest bid received
was from Gemini Roofing in the amount of $4,704. Staff, therefore, recommends that the contract
be awarded to Gemini Roofing.
COUNCILMEMBER KASPER MOVED, SECONDED BY COUNCILMEMBER NORDQUIST, TO ACCEPT THE BID PACKAGE FROM
GEMINI ROOFING. MOTION CARRIED.
Mayor Naughten adjourned the meeting at 7:19 p.m. Mayor Naughten reopened the meeting at the
request of Councilmember Kasper.
COUNCILMEMBER KASPER MOVED, SECONDED BY COUNCILMEMBER NORDQUIST, TO BE EXCUSED FROM THE COUNCIL
MEETINGS DURING THE WEEKS THAT HE WILL BE IN HEKINAN, JAPAN, AS A CITY REPRESENTATIVE OF THE,
SISTER CITY PROGRAM. MOTION CARRIED.
The meeting adjourned at 7:20 p.m.
These minutes are subject to March 1, 1988 approval. .
JACQUELINE G. PARRETT, City Clerk
LARRY S. NAUGHTEN, Mayor
CITY COUNCIL COMMITTEE WORK MEETING
(Fourth Tuesday of each month)
FEBRUARY 23, 1988
1, ADMINISTRATIV.E SERVICES COMMITTEE
7:00 p.m. - Frances Anderson Center - Conference Room 201
Agenda:
(A) REVIEW WARRANTS, PETTY CASH, AND CREDIT CARD EXPENDITURES FOR JANUARY AND
FEBRUARY
(B) BRIEF DISCUSSION OF PROPOSALS FOR BANKING.SERVICES.
2. PUBLIC SAFETY COMMITEE
7:00 p.m. - Small Plaza Meeting Room, Library Building
Agenda:
(A) DISCUSSION OF INATTENTIVE DRIVING FOR POSSIBLE NEW ORDINANCE
(8) DISCUSSION OF SKATEBOARDS FOR POSSIBLE ORDINANCE
(C) FURTHER DISCUSSION OF CADET PROGRAM
(0) DISCUSSION OF OPTIONS REGARDING CONSTRUCTION OF STORAGE BUILDING AT FIRE
STATION 2
3. COMMUNITY SERVICES COMMITTEE
6:00 p.m. - Pancake Haus, 530 5th Ave. S., Edmonds
Agenda:
(A) DISCUSSION OF IMPROVEMENT TO HEATING, VENTILATING, AND AIR CONDITIONING
SYSTEM FOR COMMUNITY SERVICES BUILDING
(B) REVIEW OF SEWER LIFT STATION NEEDS FOR MEADOWDALE MARINE
(C) REVIEW OF PUD UTILITY POLE POLICY
(D) .REVIEW OF PENDING LEGISLATION OF INTEREST TO CITY
4. SPECIAL MEETING OF COUNCIL AS A WHOLE
7:15 p.m. - Large Plaza Meeting Room, Library Building
AGENDA:
(A) AWARD OF CONTRACT FOR LIBRARY ROOF REPAIR TO GEMINI ROOFING ($4,704)
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The three City Council committee meetings are work sessions for the City Council and
staff only, and are not public hearings. All committee meetings, however, are open
to the public.
PARKING AND MEETING ROOMS ARE HANDICAPPED ACCESSIBLE