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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 ^ �'r' .` I'd 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 e!''{ 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 ! y 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)