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05/25/1993 City CouncilEDMONDS CITY COUNCIL APPROVED MINUTES May 25, 1993 THESE MINUTES WERE APPROVED BY THE CITY COUNCIL ON JUNE 1, 1993 The work meeting of the Edmonds City Council was called to order at 7:00 p.m. by Mayor Laura Hall at the Library Plaza Room, 650 Main St., Edmonds. The meeting was preceded by a flag salute ELECTED OFFICIALS Laura Hall, Mayor Dave Earling, Council President Steve Dwyer, Councilmember Michael Hall, Councilmember William Kasper, Councilmember, EXCUSED ABSENCE John Nordquist, Councilmember Jeff Palmer, Councilmember Tom Petruzzi, Councilmember Sara Belz, Student Representative STAFF Paul Mar, Community Srv. Dir Art Housler, Admin. Srv. Dir. Rob Chave, Planning Manager Dan Prinz, Police Chief Bob Alberts, City Engineer. Noel Miller, Public Works Supt. Rhonda 'Marsh, City Clerk Scott Snyder, City Attorney Barb Mehlert, Recorder Before discussion on Consent Agenda items, COUNCILMEMBER HALL MOVED TO ADD AN ITEM TO THE AGENDA: "DISCUSSION ON TAPING OF COUNCIL MEETINGS". The motion died for lack of second. CONSENT AGENDA Items (B), (F), (I), AND (J) were removed from the Consent Agenda. COUNCILMEMBER DWYER MOVED, .SECONDED BY COUNCILMEMBER PALMER, TO APPROVE THE BALANCE OF THE CONSENT AGENDA. MOTION CARRIED. The approved items are as follows: (A) ROLL CALL of -(D) CICII��� (E) (G) (H) REPORT ON BIDS OPENED MAY 17, 1993 FOR LARGE -STYLE SENSUS WATER METERS AND AWARD OF CONTRACT TO WESTERN UTILITIES SUPPLY ($8,528.79 INCLUDING SALES TAX). APPROVAL OF CLAIMS WARRANTS FOR WEEK OF MAY 17, 1993 AND PAYROLL WARRANTS FOR MAY 20, 1993 ACKNOWLEDGE RECEIPT OF CLAIM FOR DAMAGES FROM KENNETH J. GRAY ($1,179.50) AUTHORIZATION TO ACCEPT STATE GROWTH MANAGEMENT ACT GRANT FOR 1993 REPORT ON BIDS'OPENED MAY 17, 1993 FOR RAIN STOPPER TRAYS FOR SANITARY SEWER MANHOLES AND AWARD OF CONTRACT TO SOUTHWESTERN PACKING AND SEALS ($10,711.80 INCLUDING SALES TAX) APPROVAL OF MINUTES OF JOINT DINNER MEETING WITH MOUNTLAKETERRACE ON MAY 12, 1993; COUNCIL WORK- SHOP ON MAY 17, 1993; AND REGULAR MEETING ON MAY 18, 1993 - COUNCIL PRESIDENT EARLING MOVED, SECONDED BY COUNCILMEMBER DWYER, TO APPROVE THE MINUTES OF MAY 18, WITH THE CORRECTION NOTED IN THE LATE PACKET. MOTION CARRIED. COUNCIL PRESIDENT EARLING MOVED, SECONDED BY COUNCILMEMBER DWYER, TO APPROVE THE MINUTES OF MAY 12, 1993 AND MAY 17, 1993. MOTION CARRIED. REPORT ON BIDS OPENED MAY 18, 1993 FOR THE 1993 SLURRY SEAL PROGRAM AND AWARD OF CONTRACT TO BLACKLINE 43,909.85, EXCLUDING SALES TAX) (Item J(F on t e Consent Agenda Councilmember Palmer complimented Staff on the thoroughness of information including the itemized list. COUNCILMEMBER PALMER MOVED, SECONDED BY COUNCILMEMBER DWYER, TO APPROVE ITEM (F) ON THE CONSENT AGENDA. MOTION CARRIED. REJECTION OF BID OPENED MAY 17, 1993 AND AUTHORIZATION TO RE -BID FOR 10-YARD DUMP TRUCK FOR STREET SE TION Item I on the Consent A en a / Councilmember Palmer said he is concerned that only one bid was received, and noted one of the i reasons vendors gave for non -bidding was due to "respect to marketing areas". Councilmember Palm er said. this may indicate that vendors outside the area do not want to bid so that the vendor in the area can basically charge what ever they want, creating a price-fixing situation. Mayor Hall shared Councilmember Palmer's concern and said Staff is currently.working on this. Councilmember Nordquist said it may not be legal to reject the one bid if they met all the re- quirements of the bid, simply on the basis that no one else bid. Councilmember Palmer. noted the bid received was more than $14,7000 over the amount that Staff budgeted and could be rejected on that basis. Councilmember Nordquist said he would vote in favor of rejection on that basis only. COUNCILMEMBER PALMER MOVED, SECONDED BY COUNCILMEMBER NORDQUIST, TO AUTHORIZE REJECTION OF BID FROM MOTOR TRUCKS INCORPORATED IN THE AMOUNT OF $71,741.04 ON THE BASIS THAT THE BID WAS SIGNIFI- CANTLY HIGHER THAT THE BUDGETED AMOUNT, AND THAT AUTHORIZATION IS GIVEN FOR REBIDDING OF ONE (1) 10-YARD DUMP TRUCK FOR THE STREET SECTION. MOTION CARRIED. o) PROPOSED ORDINANCE REGARDING INTERFUND TRANSFERS_ AND REPAYMENT from May 18,- 1993 (Item (J on the Consent Agenda / Councilmember Palmer pulled this item as he wanted to vote against it. COUNCILMEMBER DWYER MOVED, SECONDED BY COUNCILMEMBER NORDQUIST, TO APPROVE ORDINANCE 2932 REGARDING INTERFUND TRANSFERS AND REPAYMENT. MOTION CARRIED with Councilmember Palmer voting no. PRESENTATION OF PROCLAMATION FOR NATIONAL EMERGENCY MEDICAL SERVICES WEEK Mayor Hall proclaimed the week of May 23 through May 29, 1993 NATIONAL EMS WEEK. Mayor Hall read the proclamation into the record in which the Mayor and City Council recognized all the Edmonds Fire Department's Emergency Medical Technicians for their dedicated service to the City and to the community. Fire Chief Buzalsky and Emergency Medical Technicians were present for the procla- mation and Mark Petrella, EMS Technician, thanked the Mayor and Council for the recognition. PRESENTATION OF EDMONDS ARTS COMMISSION SCHOLARSHIPS TO SARAH OHAKS AND KRISTINE ABRAMS iSuzetta Glen of the Arts Commission said for the ninth year, the Edmonds Arts Commission has awarded scholarships to two outstanding Edmonds students. Funds to support scholarships are gener- ated through income from Commission events and the sale of books and posters. L Up"Ms. Glenn introduced Sarah Ohaks, recipient of the scholarship for the. Literary Arts and; Kristine Abrams, recipient of the Performing Arts scholarship. Ms. Ohaks is a member of the National Honor Society, and is a freshman at the University of Washington. Ms. Ohaks thanked the City for the scholarship and read one of her original poems that she has written. Ms. Abrams, is a violinist with the Seattle Youth Symphony and until 1991 played with the Cascade Youth Symphony. She is a Concertmaster for the Lakeside School Orchestra and a National Merit Student. Ms. Abrams played a selection of music on her violin for the Mayor, Council and members of the audience. The Mayor and Council congratulated the two recipients on their scholarships. ANNUAL REPORT BY EDMONDS ARTS COMMISSION Josephine Fye, Chair of the Arts Commission, presented a pamphlet to the Mayor and Council enti- tled "The Year in Review 1992". Ms. Fye said the 1992 "Edmonds in Bloom" poster was the most U--CL financially successful of the three posters produced by the Commission. Poster sales in 1992 �,�k contributed $6,000 to grant and scholarship funds. Ms. Fye noted a collaborative venture with the Lynnwood Arts Commission which brought Tickle Tune Typhoon to South Snohomish County. The concert was held at Edmonds Community College with 400+ children attending. Ms. Fye said the Commission rams (�S1Crr,-is sponsor d by that the Commissionearned 38suchf asthe Su total y 1Co Concerts inevenue nthetheir Park,JnWr to onFye thenoted S undother WritersgCon- �Inrllr Con- ference, and the Arts Forum. Ms. Fye noted the Commission has updated its guidelines for Scholar- ship Awards to include persons of any age pursuing a professional education in the literary or the performing arts to assure that awards are being used effectively. Mayor Hall thanked Ms. Fye and said the community did not know what it was missing until the Arts Commission was formed, and said people do notice the good work of the Commission and come to Edmonds for that reason. Council President Earling asked Ms. Fye .how the brochure was going to be distributed. Ms. Fye said the brochure will be distributed to all of the arts organizations in Edmonds and Lynnwood, and said the Commission is working on a plan to get the brochure distributed to the general pub- lic. Council President Earling said the information contained within the brochure makes a posi- tive impact on what an exceptional job the Commission has done. He would like to see the brochure distributed to as many people as possible. Council President Earling complimented the Arts Commis- sion and Christine Sidwell, Arts Coordinator, on their work, and said their work means a great deal to the community. Councilmember Petruzzi said with the permission, of the Arts Commission, he would like to talk to the Edmonds Visitors Bureau in an incoming meeting, about their distributing the brochures as well. Ms. Fye welcomed his suggestion. Councilmember Petruzzi said he recently attended an Arts Commission meeting, and was impressed with what he felt was a labor of love on behalf of the Arts Commission members to produce such a highly artistic level of work. EDMONDS CITY.COUNCIL APPROVED MINUTES Page 2 May 25, 1993 Councilmember Palmer referenced the Commission's joint work with other arts organizations, and complemented the Commission for these endeavors as the citizens get "double bang for the buck". Councilmember Nordquist said he will be attending an upcoming AWC Convention in Eastern Washing- ton and would like the pleasure of distributing these brochures at that convention, to show what our City is accomplishing. Ms. Fye said she will be happy to provide these to Councilmember Nord- quist. REVIEW AND APPROVAL OF 4th OF JULY CONTRACT WITH EDMONDS CHAMBER OF COMMERCE Christine Sidwell, Information/Arts Coordinator, said due to the size of the event, it is a mutu- al decision of the Chamber and City that a contract be drawn up so as to define the relationship v� of the City and the Chamber and to document the responsibilities of each. Councilmember Nordquist noted an exhibit was missing from the packet which showed the parade n ��V route. Fred Bell, organizer of this year's parade, stated the parade route is the same as last 0-1 year, and distributed a diagram showing the route. ��`Ms. Sidwell noted Mr. Bell did have a concern as to the clean-up of the parade route after comple- tion of the event. Ms. Sidwell assured that the City will provide the final street cleaning after the event is completed, with volunteers from various organizations helping out during the event as well. COUNCIL PRESIDENT EARLING MOVED, SECONDED BY COUNCILMEMBER DWYER, TO AUTHORIZE THE MAYOR TO SIGN 1993 CONTRACT WITH THE EDMONDS CHAMBER OF COMMERCE. MOTION CARRIED. AUTHORIZATION TO ADVERTISE REQUEST FOR UALIFICATIONS FOR -PROFESSIONAL SERVICES IN PREPARING THE (� GROWTH MANAGEMENT ENVIRONMENTAL IMPACT STATEMENT Rob Chave, Planning Manager, said in order to adopt a Comprehensive Plan under the Growth Manage- �-�-S�,n�xent requirettheh preparation imust comply fpan Environmental e mpacthand Statementeof (EIS)h under'red plan SEPA. MrWill Chaveesaid there is money in the Planning budget for 1993 ($25,000) to begin work on the project, and he v�i(k would like to begin the search for a consultant by soliciting qualifications. Mr. Chave said Plan- ning will be seeking qualified consultants who have performed EIS work for municipal planning projects in the past, and who have a detailed knowledge and demonstrated understanding of GMA and SEPA requirements. Mr. Chave said a critical success to the project will be a requirement of the consultant to work with staff in coordinating the City's capital facilities element with the master planning efforts of other public agencies, such as the Port of Edmonds, the Edmonds School District, Stevens Hospi- tal, -the PUD, and the Olympic View Water and Sewer District. Mr. Chave said upon obtaining the consultant qualifications, the Planning Department will work with the Consultant Selection Committee following the process outlined in the Major Professional Contract Selection Procedure. Mr. Chave asked the Council to authorize staff to issue a Request for Qualifications. Councilmembers agreed that staff be authorized to issue a Request for Qualifications. Councilmem- ber Nordquist said he concurs with the process, however, said he would like the entire City Coun- cil to review the qualifications, not just the members of the Consultant Selection Committee. Councilmembers concurred. Council President Earling suggested the Council review the top three finalists, rather than reviewing all of the them. Councilmember Nordquist concurred. COUNCILMEMBER NORDQUIST MOVED, SECONDED BY COUNCILMEMBER PETRUZZI, TO AUTHORIZE STAFF TO ISSUE A REQUEST FOR QUALIFICATIONS FOR THE GROWTH MANAGEMENT ACT ENVIRONMENTAL IMPACT STATEMENT. MOTION CARRIED. n P i /CONTINUED COUNCIL DISCUSSION ON POWER OUTAGE_ AT_ TREATMENT PLANT AND CONSIDERATION OF GENERATOR J continued from April 20, 1993 "T Bob Alberts, City Engineer, referenced the generator options, listed in Exhibit A in the agenda packet. A two (2) generator system to power primary treatment was recommenced at an estimated ✓` cost of $285,000. The cost included $12,000 for engineering, which would require an amendment to �FelfG the agreement with HDR Engineering. EDMONDS CITY COUNCIL APPROVED MINUTES Page 3 May 25, 1993 Mr. Alberts said there was' much publicity following the January 20, 1993 power failure, with numerous comments from the public and the Snohomish County Health District staff. Mr. Alberts referenced the comment paper prepared by the Snohomish County Health District staff which he feels needs clarification or correction. Mr. Alberts said the Health District staff stated there was a threat to SR 104 and the plant has no backup power source. Mr. Alberts said the plant was designed with a power backup, being the dual power supply, and said SR 104 was not threatened. Mr. Alberts said the comment paper also made reference to a tour with John Poppe-and listed six observations from the tour. Three of the listed observations are incorrect. The third comment on the list stated that a high tide condition could overflow into a control room and damage electri- cal panel: Mr. Alberts said this statement is incorrect, as the floor elevations are designed for this not to occur. Comment number four states internal overflow in the discharge area could exit a grate at the northwest corner of the plant and flow onto SR 104 near the ferry toll booth. Mr. Albert said this grate discharges directly into the drainage ditch and the City's 24 inch storm drainage pipeline in Dayton Street. During the power outage, any internal plant flow at this location would be treated secondary effluent, not raw wastewater, coming from the chlorine con- tact chamber and would discharge into the storm drainage system with no threat to overflowing onto SR 104 near the ferry tool booth. Comment number six states that a portion of SR 104 was threatened by overtopping near the culvert, The plant staff.disagrees with this observation. Mr. Alberts said the concern for public safety and need for fecal testing was shared by both the Health District and City staff. The Health District test results for January 25, 1993, shows a fecal county of six coliform per 100 ml north of Union Oil dock (Marina Beach), 3000 coliform per 100 ml near the Fur Breeders plant in the wetland discharge ditch, and 490 coliform per 100 ml blow the fish hatchery on Deer Creek. The City's results at the culvert under SR 104 east of the above test locations ranged from 17 to 300 coliform per 100 ml starting on January 26, 1993. Mr. Alberts said it is the belief of Staff that overflow from Second Avenue would not have influenced the tests below the fish hatchery west of SR 104. The fecal tests west of SR 104, therefore, probably do not represent only the plant overflow. This would suggest other wastewater overflows were also entering the wetlands. Mr. Alberts said when the entire region loses power, all sewage lift stations without power, both private and public, overflow. Mr. Alberts said the fecal count near Fur Breeders, for example, seems very high, while the count at Marina Beach seems low. During the power outage and wastewater overflow, the City staff did discuss options, including the chlorination of the raw wastewater and the preferences for discharging to wetlands versus discharging directly to Puget Sound with both the Health District and DOE staff. Chlorination to reduce the fecal coliform was dismissed because there was a concern the impacts of over chlorinat- ing could do more harm to the wetlands and aquatic life than not chlorinating at all. Mr. Alberts said the Health District staff preferred direct discharge to Puget Sound, while the DOE staff preferred discharge to the wetlands. Mr. Alberts said the cost of a backup system could come from utility 42 fund ending cash balance or diverting monies from another project. Mr. Alberts said it is the recommendation of Staff to use the $354,000 budgeted for the Fruitdale storm drainage project in lieu of the ending cash balance. The Fruitdale project can be rescheduled and is being scrutinized by staff as to the needs and costs/benefits. Mr. Alberts said Staff has discussed cost sharing with other participants, and an informal re- sponse from the City of Mountlake Terrace staff and Shoreline Wastewater Management District staff indicates that they would not be willing to share in the cost, as they feel it is an "en- hancement". Mr. Alberts said Olympic View Water and Sewer District has responded by saying they will not participate unless the standby generator is required by law or regulation. Councilmember Hall suggested the backup generator be used for other city-wide uses as well. COUNCILMEMBER PALMER MOVED, SECONDED BY COUNCILMEMBER PETRUZZI, TO AUTHORIZE STAFF TO PROCEED WITH OPTION 3, WHICH IS TO OPERATE TOTAL PRIMARY TREATMENT WITHOUT INCINERATION ONE STATIONARY GENERATOR AT INFLUENT PUMP STATION AND ONE MOBILE GENERATOR FOR EFFLUENT PUMP STATION, AT A TOTAL COST OF $285,000 WITH FUNDS TO COME FROM THE FRUITDALE STORM DRAINAGE FUND, AND TO PURSUE COST RECOVERY FROM THE OTHER ENTITIES. MOTION CARRIED with Councilmember Dywer voting no. CONTINUED DISCUSSION ON PROPOSED PLANNING BOARD AMENDMENTS TO THE EDMONDS COMMUNITY DEVELOPMENT �►0 5 �� CODE REGARDING ECDC SECTION 21.05.025,_DEFINITION OF _'ALLEY _AND ECDC SECTION 21.90.120, DEFINI- (ajq I-) TION 0 STREET") (continued from May 17, 1993).J y 'P J Jeff Wilson, Planning Supervisor, and Bob Alberts, City Engineer, made the presentation on this item. Councilmember Dwyer said he is concerned with the proposed changes, as when they are reviewed side by side, they appear very similar in that that someone could get the wrong information and make a case that they do not have a street, they have an alley., whereby paving is not a require- ment. Other councilmembers shared this concern as well. EDMONDS CITY COUNCIL APPROVED MINUTES Page 4 May 25, 1993 Counci1member_ Dwyer said his preference on how to proceed on this would be for Council to review the information on what the staff recommended to the Council prior to these proposed changes. Councilmember Dwyer said in this way, the Council can look at the two side by side and decide which direction should be pursued. Councilmembers concurred. Council President Earling said he would schedule this on an upcoming agenda. Mayor Hall recognized in the audience, Architectural Design Board member Peter Beck. AUTHORIZATION TO FILL WATER MAINTENANCE WORKER I VACANCY AND MAINTAIN CURRENT STAFFING LEVELS ���GLfP OCCURRING FROM RESULTING TRANSFER GCI�� Staff' is asking that Council authorize filling of the Water Maintenance Worker I vacancy and approve filling all vacated positions in the Water/Sewer Division to prior staff levels as budget- ed for 1993, before the retiring employee vacancy. COUNCILMEMBER NORDQUIST, MOVED, SECONDED BY COUNCILMEMBER PETRUZZI, TO ADOPT THE STAFF RECOMMENDA- TION. Under discussion, Councilmember Palmer agreed the vacated position should be filled, however, said he does not believe the Council should stray from the procedure of approving each position as it becomes vacant. COUNCILMEMBER NORDQUIST WITHDREW HIS MOTION. THE SECONDER AGREED. COUNCILMEMBER NORDQUIST MOVED, SECONDED BY COUNCILMEMBER DWYER, TO AUTHORIZE TO FILL WATER MAINTE- NANCE WORKER 1. MOTION CARRIED. MOTION CARRIED. MAYOR Lccv' Mayor Hall noted a liquor license application for Ciao Bella, which is moving two doors down from I � its present location. No objections were noted by Councilmembers. Mayor Hall noted the letter of resignation from Bruce Hummell from the Architectural Board. Gry•� c� COUNCIL A r/Zy�`J Councilmember Nordquist referenced a recent letter written to Representative Maria Cantwell from Mayor Hall indicating that UNOCAL has requested a planning session this Friday (May 28) to dis- cuss the project. Councilmember Nordquist asked who will be attending that meeting. Mayor Hall U` said Paul Mar, Bruce Agnew and herself. Councilmember Palmer asked if any Councilmembers were invited to the meeting, and Mayor Hall said no. Student Representative Sara Belz commented on the proposed multi -modal project, and said she is very much in favor of it. Ms. Belz believes it is a good idea and said it will be good for the community. Councilmember Nordquist referenced the Council Meeting Minutes of May 18 where it states staff tig will be meeting with Stevens Hospital regarding their master plan. Paul Mar, Community Services Vat Director, said he did meet with them this morning, and they are still working on it. Councilmem- ber Nordquist said he would like this scheduled on a Council agenda. 5 COUNCILMEMBER PALMER MOVED, SECONDED BY COUNCILMEMBER DWYER, TO EXCUSE COUNCILMEMBER BILL CO i Li, KASPER'S ABSENCE FROM TONIGHT'S MEETING. MOTION CARRIED. Councilmember Hall said he would like the Council to discuss on an upcoming agenda, the issue of televising City Council Meetings. Council President Earling said he would get together with Coun- cilmember Hall and set an agenda date. CRV Council President Earling said Councilmember Nordquist will be going to the AWC Convention in June and has offered to pay his own mileage and accommodations. Council President Earling said he "n�ould like authorization from Council to pay his registration fee. COUNCIL PRESIDENT EARLING MOVED, SECONDED BY COUNCILMEMBER DWYER, TO PAY FOR THE REGISTRATION FEE OUT OF THE EXISTING COUN- �%C�' PV1 CIL BUDGET. MOTION CARRIED. Cr(� - �- Councilmember Dwyer noted the recipient of the Performing Arts Scholarship, Kristine Abrams, is the younger sister of a former Student Representative to the City Council. EDMONDS CITY COUNCIL APPROVED MINUTES Page 5 May 25, 1993 Councilmember Dwyer said he does not have a -good feel about what is going on in police and fire L negotiations. Councilmember Dwyer said the Council should be apprised of the bargaining units �k ' position prior to the mediation so the Council can understand both sides. Mayor Hall said Brent l� Hunter will be back in the office tomorrow and will get this information to the Council. Councilmember Dwyer said would like the Council to review the City's organizational structure, as �C11 he suggested last year. Councilmember Dwyer feels this is important so each Councilmembers sees and is comfortable with the entire organization, instead of just reviewing bits and pieces from C` each department. �Y With no further business before the Council, Mayor Hall adjourned the meeting at 8:45 p.m. THE ORIGINAL SIGNED COPY OF THESE MINUTES, AS WELL AS A TAPED RECORDING OF ALL COUNCIL MEETINGS CAN BE LOCATED IN THE CITY CLERK'S OFFICE. R nda J. Mar , City Clerk EDMONDS CITY COUNCIL APPROVED MINUTES Page 6 May 25, 1993 AGENDA EDMONDS CITY COUNCIL PLAZA MEETING ROOM - LIBRARY BUILDING 7:00 - 10:00 p.m. MAY 25, 1993 WORK MEETING CALL TO ORDER - 7:00 P.M. 1. (15 Min.) CONSENT AGENDA ITEMS (A) ROLL CALL (B) APPROVAL OF MINUTES OF JOINT DINNER MEETING WITH MOUNTLAKE TERRACE ON MAY 12, 1993; COUNCIL WORKSHOP ON MAY 17, 1993; AND REGULAR MEETING ON MAY 18, 1993 (C) APPROVAL OF CLAIMS WARRANTS FOR WEEK OF MAY 17, 1993 AND PAYROLL WARRANTS FOR MAY 20, 1993 (D) ACKNOWLEDGE RECEIPT OF CLAIM FOR DAMAGES FROM KENNTH J. GRAY ($1,179.50) (E) AUTHORIZATION TO ACCEPT STATE GROWTH MANAGEMENT ACT GRANT FOR 1993 (F) REPORT ON BIDS OPENED MAY 18, 1993 FOR THE 1993 SLURRY SEAL PROGRAM AND AWARD OF CONTRACT TO BLACKLINE ($43,909.85, EXCLUDING SALES TAX) (G) REPORT ON BIDS OPENED MAY 17, 1993 FOR RAIN STOPPER TRAYS FOR SANITARY SEWER MANHOLES AND AWARD OF CONTRACT TO SOUTHWESTERN PACKING AND SEALS ($10,711.80 INCLUDING SALES TAX) (H) REPORT ON TO WESTERN IDS OI PEN SUPPLY (7MAY , 1993 FOR LARGE-STYLE DING SALES TAX)S WATER METERS AND AWARD OF CONTRACT (1) REJECTION OF BID OPENED MAY 17, 1993 AND AUTHORIZATION TO RE -BID FOR 10-YARD DUMP TRUCK FOR STREET SECTION (J) PROPOSED ORDINANCE REGARDING INTERFUND TRANSFERS AND REPAYMENT (from May 18, 1993) 2. (3 Min.) PRESENTATION OF PROCLAMATION FOR NATIONAL EMERGENCY MEDICAL SERVICES WEEK 3. (5 Min.) PRESENTATION OF EDMONDS ARTS COMMISSION SCHOLARSHIPS TO SARAH OHAKS AND KRISTINE AZ ASS 4. (15 Min.) ANNUAL REPORT BY EDMONDS ARTS COMMISSION 5. (5 Min.) REVIEW AND APPROVAL OF 4TH OF JULY CONTRACT WITH EDMONDS CHAMBER OF COMMERCE 6. (10 Min.) AUTHORIZATION TO ADVERTISE REQUEST FOR QUALIFICATIONS FOR PROFESSIONAL SERVICES IN PREPARING THE GROWTH MANAGEMENT ACT ENVIRONMENTAL IMPACT STATEMENT 7. (30 Min.) CONTINUED COUNCIL DISCUSSION ON POWER OUTAGE AT TREATMENT PLANT AND CONSIDERATION OF GENERATOR (cont'd from April 20, 1993) 8. (30 Min.) CONTINUED DISCUSSION ON PROPOSED PLANNING BOARD AMENDMENTS TO THE EDMONDS COMMUNITY DEVELOPMENT CODE REGARDING ECDC SECTION 21.05.025, DEFINITION OF "ALLEY' AND ECDC SECTION 21.90.120, DEFINITION OF "STREET) (cont'd from May 17, 1993) 9. (15 Min.) AUTHORIZATION TO FILL WATER MAINTENANCE WORKER 1. VACANCY AND MAINTAIN CURRENT STAFFING LEVELS OCCURRING FROM RESULTING TRANSFER 10. (5 Min.) MAYOR 11. (15 Min.) COUNCIL PARKING AND MEETING ROOMS ARE ACCESSIBLE FOR PERSONS WITH DISABILITIES. CONTACT THE CITY CLERK AT 771-0245 WITH 24 HOURS ADVANCE NOTICE FOR SPECIAL ACCOMMODATIONS. The Council Agenda appears on Chambers Cable, Channel32