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06/04/1985 City CouncilTHESE MINUTES SUBJECT TO JUNE 11 APPROVAL EDMONDS CITY COUNCIL MINUTES June 4, 1985 The regular meeting of the Edmonds City Council was called to order at 7:00 p.m., by Mayor Larry Naughten, in the Plaza Meeting Room of the Edmonds Library. All present joined in the flag salute. PRESENT STAFF PRESENT Larry Naughten, Mayor Bobby Mills, Acting Public Works Supt. John Nordquist Duane Bowman, Assistant Planner Steve Dwyer Dan Prinz, Police Chief Laura Hall' Jim Adams, City Engineer Jo -Anne Jaech Mary Lou Block, Planning Director Bill Kasper Jackie Parrett, City Clerk Lloyd Ostrom Scott Snyder, City Attorney Jack Wilson Peter Hahn, Commun. Srvcs. Dir. Art Housler, Administrative Srvcs. Dir. Jack Weinz, Fire Chief Alice Brown, Recorder CONSENT AGENDA Items (D), (F), and (G) were removed from the Consent Agenda for discussion. COUNCILMEMBER HALL MOVED, SECONDED. BY COUNCILMEMBER NORDQUIST, TO APPROVE THE BALANCE OF THE CONSENT AGENDA. MOTION CARRIED. The approved items on the Consent Agenda included the following: (A) Roll Call. (B) Approval of Minutes of May 21, 1985 (C) Authorization for Mayor to accept easements from George Kallstrom, John Kallstrom, and Barbara Sprinkle (E) Approval of Temporary Concession Agreement with Boy Scout Troup 301 for Chicken-Q at City Park on Fourth of July (H) Proposed Ordinance 2498 amending variance requirement for underground- £ng of utilities REPORT ON BIDS FOR 1985 5 TO 6 YARD DUMP TRUCK BODY, AND AWARD OF CONTRACT TO TRUCKWELD ($12,106.12) [Item (D) on Consent Agenda] Councilmember Kasper asked Mr. Housler where the money comes from and was told it comes from the Water and Sewer Fund. COUNCILMEMBER KASPER MOVED, SEDONDED BY COUNCILMEMBER HALL, TO ADOPT ITEM (D) ON THE CONSENT AGENDA. MOTION CARRIED. PROPOSED ORDINANCE 2499 PROHIBITING USE OF VIEWLAND WAY, EAST OF 12TH AVENUE N., FROM 9:00 P.M. TO 6:00 A.M. [Item (F) on the Consent Agenda] Mayor Naughten stated that since Mr. Holt had not had a chance to speak on this issue, he had been invited to do so at this meeting. Mr. Ben Holt, 1141 Seav£sta Place, Edmonds, was, present and stated he had spoken both with City Attorney Snyder and his own attorney regarding this matter, and that he was informed that under RCW Chapter 7, which prohibits putting up a gate across the road since it Is a public nuisance, makes the person liable that puts up the fence. He objected to the closure of the street, since it would not allow people to come and look at the lots. City Engineer Adams reviewed the ordinance which states that signs and/or barricades would be erected, with the signs stating that the street is closed. EDMONDS CITY COUNCIL MINUTE'S Page I. June 4, 1985 Councilmember Dwyer stated he felt it had created a nuisance for the neighborhood and that it should be closed off. City Attorney Snyder stated that as the ordinance is written, it does not prohibit emergency vehicles, the owner of the property or their agents or invitees to enter, and the gate will be locked and closed. Mr. Holt felt that a lock or cable would not work. Councilmember Hall asked City .Attorney Snyder if this should be put on a future agenda; and Mr. Snyder replied that the reason for discussion at this time is to include Mr. Holt in the process. Police Chief Prinz stated that signs being put up there will not really solve the problem, since people will not observe the signs. He felt there is a need for a gate on the bottom to eliminate the problem. Mayor Naughten asked that the Council decide whether to hold"this item over for further input at another hearing. Councilmember Ostrom stated people have been putting up with these ongoing problems for some time, and further discussion would not be beneficial. Councilmember Dwyer asked Mr. Snyder about the statute to which Mr. Holt had referred (Chapter 7), and Mr. Snyder replied that the specific statute is RCW .7.48.050, which defines public nuisances, such as items placed on the public right of way. Anytime that you put anything in the public right of way, there is some assumption of risk of liability. From a practical standpoint, however, he felt if .it was placed some distance away so that it could not be accelerated into, the chances for this to happen would be lessened. Councilmember Dwyer asked if the Council can rule on this based on the facts presented, such as the bottles, litter, no residence on the -street, etc. Councilmember Kasper asked whether the situation at Woodwa.y was different, and stated he felt this would be establishing a pattern. Mr. Snyder stated it is totally.within the Council's discretion to remove that gate, if they so desired. Councilmember Hall asked about the time constraints, and was told by Councilmember Dwyer that this was discussed in committee and a time frame of 90 days to four months was discussed, as well as the time when application is made for a building permit. COUNCILMEMBER KASPER MOVED, SECONDED BY COUNCILMEMBER DWYER, TO REOPEN THE HEARING PORTION OF THE MEETING. MOTION CARRIED. Mr. Holt stated he would be applying for a building permit on Lot 12 dur.Ing this week, and an adverse decision would hurt his situation. Police Chief Prinz stated that as soon as. one house is built, there will either be more complaints; on the other hand, if a preventive step is taken, there will be less theft from the construction site. COUNCILMEMBER NORDQUIST MOVED, SECONDED BY COUNCILMEMBER WILSON, TO PASS ITEM (F) OF THE CONSENT AGENDA. MOTION CARRIED. Councilmember Hall wished to have the record show that she voted for it since it is a temporary measure, and it is intended that it be looked at again in four months. PROPOSED ORDINANCE AMENDING CHAPTER 21.05 OF COMMUNITY DEVELOPMENT CODE DEFINING THE TERM "ALLEY" (CDC-1284) Councilmember Jaech reiterated her feelings about the term "alley", and would like to see it sent to committee to have it looked at, stating she did not intend to vote for it. Councilmember Nordquist asked Councilmember Hall if the committee meeting had touched on this, and was told that the committee addressed paving, and one-way alleys only. Councilmember Nordquist had had inquiries on the use of the zone (multiple versus commercial) and the usage of the alley in that particular zone. Fie stated he did not like to vote for the issue and would prefer to postpone to another meeting. COUNCILMEMBER KASPER MOVED, SECONDED BY COUNCILMEMBER NORDQUIST, TO SUBMIT THIS ON THE JUNE 18 CONSENT AGENDA. MOTION CARRIED. AUDIENCE, Mrs. Phyllis Hockwalt, 8709 - 229th P1. S. W., Edmonds, stating she and her husband had purchased property on Seamont Lane in 1977, as part of a 3-lot subdivision, intending to build EDMONDS CITY COUNCIL. MINUTES PAGE 2 June 4, 1985 a home there because they wanted to live in Edmonds. The builder discovered that a building permit could not be obtained due to the size of the waterline. She has discussed the problem with the city staff on numerous occasions, who have been helpful and sympathetic, and has explored the possibility of an LID, but cannot generate interest from others in the area. She and her husband bought the lot in good faith and are attending the meeting to ask 1) why this requirement was not enforced at the time the subdivision was granted; 2) why, if there is an inadequate water supply and it is a safety factor, that one owner must bear the burden of the project, as the cost of the 8" water main and hydrant would be too costly for them; and 3) can the City assist them in resolving .their dilemma? She also stated that they have been paying taxes on the property for the last eight years. Mayor Naughten assured Mrs. Hockwalt that the staff will do further research on this. Councilmember Kasper stated his understanding of the situation to be that it was a cross- over, i.e., when the Code became mandatory (the transition period between 1974 and 1975), and the situation is that there, are 9 or 10 houses who do not have adequate water supply, and this should be investigated. Mr. Adams stated that one of the staff recommendations was to form an LID, but the neighbors simply are not interested in this approach. He stated further that some 2" water mains have been replaced, but in the last few years the Meadowdale area matters have precluded other programs. Ile felt that when the Water Comprehensive Plan is finished that the Council will need to prioritize matters such as this one. In other instances, he recalled that the City has cooperated with people on a 50-50 basis. Councilmember Jaech asked if the requirement of the fire hydrant and water were met, and was told "yes". She asked Mr. Snyder how the developer can be made to comply, to which he replied that performance bonds are required. Mr. Adams stated that developers do not want to put in the utilities, etc., until they develop the property, and at the time of this particular subdivision that was not required, but it is a requirement now. Planning Director Block stated that prior to 1978 it was common practice that with the issuance of the building permit the requirements must be met, but that had nothing to do with the short plat itself. Mayor Naughten reiterated to Mrs. Hockwalt that the City will get back to them on these matters. Carol Chapman, 23321 - 75th W., Edmonds, spoke on behalf of the Lake Ballinger Community Club, thanking the Council for making decisions and facing issues which concern the Lake Ballinger area, such as: 1) the boat access, which. is working very effectively; and 2) the traffic safety island at 75th and 230th, which now has stop signs. She stated that to her knowledge no one had voiced any further complaints since the Council took this action. PRESENTATION OF COMMUNITY SERVICE AWARD TO SNO-KING CHORALE Mayor Naughten prefaced this award by thanking the Sno-King Chorale for the pleasure it has brought to the community, and the fact that the programs were -always at no charge to the * public. The award was presented to Mr. Ed Aleverti, the Director of the Chorale, who thanked the Council and cited the fact that Mayor. Naughten had been a part of their group for several years. Councilmember Wilson added that part of the Chorale would be closing the Edmonds Arts Festival on the last day, June 14, at 6:00 p.m. CONTINUED HEARING ON HEARING EXAMINER'S RECOMMENDATION TO MODIFY GREENBELT COVENANT ON PLAT OF ROB'S ADDITION (ROBERT BRUBAKER, JR./P-1-85)(CONTI.NUED FROM MAY 21) Planning Director Block stated the staff had no presentation, since this item is a continuance requested by the Council. COUNCILMEMBER KASPER MOVED, SECONDED BY COUNCILMEMBER DWYER, TO RECOMMEND ADOPTION OF THE FEARING EXAMINER'S FINDINGS ON ITEM P-1-85. With permission of the originator of the motion before the Council, COUNCILMEMBER DWYER MOVED, SECONDED BY COUNCILMEMBER KASPER, TO AMEND THE ORIGINAL MOTION TO STATE, WHERE IT REFERS TO THE GREENBELT, IN SECTION 4, FINDINGS OF FACT, THAT ROAD USE FOR NECESSARY ACCESS BE INCLUDED WITHIN THE DEFINITION OF UTILITIES. * See Minutes of June 13, 1935 EDMONDS CITY COUNCIL MINUTES Page 3 June 4, 1985 Councilmember Hall expressed her concerns regarding the covenant, and asked City Attorney Snyder if the covenant would, in fact, run with the land, since people had bought there thinking the covenant went with the land. Mt. Snyder replied that while the covenant does run with the land, any subdivision or restriction thereof can be added by action of this council. He explained further that the Council must address this, and that it is purely an administrative legislative action on the Council's part. Councilmember Hall questioned why this would differ from the Meadowdale situation, as it was stated at that time that the covenant would run with the land, and Mr. Snyder stated that the covenant was collected from one owner, and a document had been drafted to lift the covenant for those who had given it, and further there is no such thing as a restriction on property. The MOTION ON THE AMENDMENT TO THE MOTION CARRIED. Councilmember Ostrom cited Section 20.07.85 of the Code, stating he felt this was what the Council was dealing with in this greenbelt matter, and he stated he would vote against the motion. Councilmember Kasper felt this is a greenbelt, but that the City had erred, inasmuch as they did not have adequate information on the terrain, and he further felt there was nothing contained in the review criteria to justify turning down the application. Councilmember Wilson stated he would vote against this on the enrivonmental side of things, and did not feel the City had erred, but rather that the meaning of the greenbelt was concise, quoting from the minutes of 1980 Planning Board meeting, quoting the Hearing Examiner, as well as Mr. Brubaker's understanding of the permanent status of the greenbelt. A roll call vote was taken, with COUNCILMEMBERS NORDQUIST, [TALL, JAECH, OSTROM, AND WILSON VOTING NO, AND C.OUNCILMEMBERS DWYER AND KASPER VOTING YES. MOTION FAILED, with 5 no.votes, and 2 yes votes. City Attorney Snyder stated the Council, will need to present their findings of fact and give general instructions at their next meeting on this item. COUNCILMEMBER NORDQUIST MOVED, SECONDED BY COUNCILMEMBER HALL, TO INSTRUCT THE. CITY ATTORNEY TO DRAW UP A DECISION, BASED UPON COMMENTS OF THE COUNCILJOR THE CONSENT AGENDA OF JUNE 11. MOTION CARRIED, ,WITII COUNCILMEMBERS DWYER AND KASPER VOTING NO. HEARING ON HEARING EXAMINER'S RECOMMENDATION TO MODIFY CONDITIONS ON PRELIMINARY PLAT P-3-80 (RON SNARE). Planning Director Block gave the staff recommendation, which was to adopt the !fearing Examiner's recommendation to modify this plat- according to the request. She explained this recommendation is being made due to the fact that the drainage flow is stagnant, and the applicant was able to demonstrate that letting the stagnant water remain on the site was a detriment. Mayor Naughten opened the public hearing portion of the meeting to the public. There was no one present to speak either for or against the modification, and the public hearing portion was then closed. COUNCILMEMBER KASPER MOVED, SECONDED BY COUNCILMEMBER HALL, TO ADOPT THE RECOMMENDATION OF THE HEARING EXAMINER TO MODIFY PRELIMINARY PLAT P-3-80. MOTION CARRIED. HEARING ON AND PASSAGE OF RESOLUTION 620 FOR THE ESTABLISHMENT OF ZONING MORATORIUM ON CONSTRUCTION, ERECTION, AND MAINTENANCE OF SATELLITE DISH ANTENNAE. Planning Director Block stated that Assistant Planner Duane Bowman had attended the Planning Board meeting concerning this issue. Mr. Bowman stated that the Planning Board had held two discussion meetings on this subject and had had a good meeting two weeks ago, in which technical information was presented to the Board. He felt that the Board's recommendations would be brought to the Council by the end of July or the ,first part of August. Mayor Naughten opened the hearing to the audience. Mr. Sid Swartz, 23611 Woodway Park Road, representing West, Inc., was present. He stated their company installed the first system in Washington State in 1977, and since then thousands have been installed. He elaborated on the background of the industry, and urged the Council to look very closely at this issue before passing a resolution which would inhibit the growth of this industry within the community. Of particular concern was the future of the technology of the industry, the prohibition of certain sizes, colors, and placement of the earth stations. He stated Chat the FCC has been monitoring this in other EDMONDS CITY COUtiC1L MINUTES Fage 4 June 4, 1985 communities as well, and are looking into the preemption of local zoning imposed on earth station owners. Mayor Naughten asked if the diameter (in the Edmonds area) must, in fact, be 10' - 12', and was told by Mr. Swartz that "picture perfect" television was not always possible without it being 10'-12' indiameter, but that if research can continue and the industry grows, ultimately smaller editions will be possible futuristically. Councilmember Kasper inquired as to what the limitations would be onotherpeople hooking up to the same dish, and Mr. Swartz replied that while others can hook up, it would limit what you could watch, since the dish would need to be repositioned in order to pickup on another satellite, and it would result in your having to watch what your neighbor. wanted to watch. With reference to the smaller sized dishes hoped for in the future, Councilmember Wilson asked if this was a possibility, and Mr. Swartz replied that through development which is taking place now, as well as marketing and research, that this will take place if the industry is not stifled. Mr. Swartz left samples of literature explaining, how satellite television works. Councilmember Hall asked if there was any significance in the color of the dishes, and Mr. Swartz replied that it is a matter of cosmetics, and some people find that the different colors are more aesthetically pleasing. Councilmember Kasper inquired if other cities were looking into the possible restrictions, and was told that there are other cities doing so. Mrs. Carol Chapman, 23321 - 75th W., Edmonds, asked Mr. Swartz if the West, Inc. was located in Edmonds, and if apartmenthouses would have to have individual dishes for each tenant. She was told that the company is not located in Edmonds, and that one dish would suffice per apartmenthouse. Detler Reed, 1233 - 7th Ave. South, stated he had attended the Planning Board meetings, since he was opposed to the dishes, and was disappointed that more interest had not been generated in this issue. He asked 1) if the moratorium is to stop all construction for 90 days, or until the Planning Board makes its recommendation, and 2) if the ones in the city at present are there under a permit. City Attorney Snyder answered that those constructed by permit prior to .the moratorium are protected (grandfathered), and those who do not have a permit would not be protected. Mr. Reed felt it would be useless and a waste of. everyone's time unless the ordinance has some teeth in it so that it could be enforced. Mrs. Chapman again asked. if West, Inc. was a local company, and Mr. Swartz replied that it was a Washington corporation which employs 25 people. Mayor Naughten closed the public portion of the meeting. Discussion followed, and Councilmember Kasper likened the dishes to the present type of antennae, on which there are no restrictions, and Councilmember Dwyer stated that for the purposes of imposing the moratorium that no information was available from the Planning Board. Now that the Planning Board is going to come up with a recommendation, perhaps this will generate interest. COUNCILMEMBER DWYER MOVED, SECONDED BY COUNCILMEMBER HALL, TO ADOPT PROPOSED RESOLUTION 620 IMPOSING A MORATORIUM ON CONSTRUCTION, ERECTION AND MAINTENANCE OF SATELLITE DISH ANTENNAE, AND ISSUING OF PERMITS FOR THIS PURPOSE, WITH SUCH MORATORIUM NOT TO EXCEED A PERIOD OF 90 DAYS. COUNCILMEMBER KASPER MOVED TO AMEND THE MOTION TO INCLUDE TELEVISION ANTENNAES. MOTION FAILED FOR LACK OF A SECOND. THE MAIN MOTION CARRIED. PROPOSED RESOLUTION 621 AUTHORIZING JOINING INSURANCE POOL Councilmember Jaech stated the committee has discussed this, and present this evening is a representative of the pool; she asked Mr. Housler to make the presentation to the Council. Mr. Housler stated the pool is comprised of 18 various cities, with five additional ones yet to join, and four others being considered. The premiums run from July to July. If Council approves this resolution, the $160,000 payment for liability coverage in the 1985 calendar year, $80,000 would be refunded and would go into the pool. EDMONDS CITY COUNCIL MIN11T;;S Page 5 June h, 1985 Mr. Housler further explained that the representative from the -pool, Mr. Lye, would be able to answer any questions the Council may have, and went on to discuss the costs involved and the steps which need to be taken. The reason this proposal is necessary is because of the increased rates from the carriers. Entering this pool, the City is assured that over a three-year period, the rates do not increase. There is an 8% dividend in this present year to the cities, and an 8% in surplus to be refunded in the next year. Over a four-year period, 16% of the premiums have been given back. This resolution would authorize the City to join the pool, and in effect be in the pool on July 1., 1985. In order to get our name in, however, a decision must be made at this meeting. Many carriers have dropped out of the municipal market, making the cost of insuring prohibitive. Mr.. HOUSler introduced Mr. Lye, who stated that the coverage goes from May to May, with a $25,000,000 "umbrella". Councilmember Kasper asked about property damage, etc., being included, and it was clarified that they.are taking on all of the liability coverages. * Mark Buckland, the attorney for the pool, and a resident of Edmonds, stated the pool carries reserves, and excess coverages up to the $25,000,000.' In joining, the City of Edmonds buys a seat on the.Board, and thus far, the pool has been successful. There was discussion of a "risk manager" for the City, and COUNCILMEMBER KASPER MOVED, SECONDED BY COUNCILMEMBER JAECH, TO ADOPT THE PROPOSAL OF MR. HOUSLER TO ADOPT RESOLUTION 621, AND THAT A MONTHLY REPORT BE GIVEN ON THE HIGH RISK ITEMS, AND A QUARTERLY REPORT OVERALL TO COME BACK TO THE FINANCE COMMITTEE. Discussion followed, and Councilmember Hall stated that the Association of Washington Cities does a good job of monitoring this program. Councilmember Ostrom spoke in favor of the motion, since it has been well outlined. He stated that self -insuring is a trend which has taken place over the last few years, and the risk is not that great. MOTION CARRIED. It was determined that Mr. Housler would represent the City as the risk manager. Mr. Jim Brock, 1143 C Avenue, Edmonds, wished to express his concerns about who will pay for losses when the pool "goes broke", and further he questioned how the existing policy addresses Environmental Protection Agency pollution. City Attorney, Snyder stated that the answer is that no EPA considerations are addressed under the .present policy. . DISCUSSION OF LAKE BALLINGER RESTORATION PROJECT AND AUTHORIZATION TO BUDGET COSTS OF MONITORING ($9,563) City Engineer Adams gave the staff report on this matter, stating .that there is a overall need for $78,000, for which Edmonds' share would be $9,563 ($4,500 from Utility Construction Fund, and a commitment for an additional $5,000 next year for this project). Councilmember Nordquist stated that this project was started by METRO, and that although corrective measures in the amount of pollution have been taken, the problem still exists. He stated he would like to see some results somewhere along the line, and suggested that at some point in the near future, the Council have Bob Boye come to speak to them on this matter. COUNCILMEMBER NORDQUIST MOVED, SECONDED BY COUNCILMEMBER JAECH, TO SCHEDULE BOB BOYE TO COME TO TALK TO THE COUNCIL AND OTHER INTERESTED PERSONS ON JULY 9, 1985, ABOUT LAKE BALLINGER. MOTION CARRIED. Councilmember Dwyer asked that the contract be reviewed, and action taken at a later time on further expenditure of any money. RECOMMENDATION FROM PUBLIC SAFETY COMMITTEE ON PROPOSED UPGRADING OF CITY FIRE ALARM SYSTEMS ($4,000) Fire Chief Weinz presented the facts regarding the improvement of the system. COUNCILMEMBER NORDQUIST MOVED, SECONDED BY COUNCILMEMBER HALL, TO ACCEPT 111E RECOMMENDATION FROM THE SAFETY COMMITTEE ON THIS PROPOSED UPGRADING OF THE CITY FIRE ALARM SYSTEMS. MOTION CARRIED. MAYOR The Mayor stated he had a letter from the Mayor of Woodway restating a request for 85 hookups, and he has replied that 70 would be the maximum. Woodway would like to amend the agreement to include another area, but stay within the 70 hookups. * See Minutes of June 13, 1985 EDMONDS CITY COUNCIL MINUTES Page 6 June 4, 1985 Mayor Naughten shared a news release from the Parks & Recreation Department, whereby they will hold a series of 14 meetings with the public to find out what the public likes in the way of parks and what they would like to .see, adding that this is particularly good from a public relations aspect. Mayor Naughten commented on the District Dance held on Saturday, June 1st, noting that it was a great success, with 800 teenagers attending. The Mayor then relayed a memorandum from City Attorney Snyder, dated May 17, which stated that there are two provisions on littering - one contained in the general code and an additional chapter, which detail the different kinds of littering and the penalties for same. These provisions are almost identical, but with different penalties. Mr. Snyder suggested that the Council eliminate the shorter provision. COUNCILMEMBER DWYER MOVED, SECONDED BY COUNCILMEMBER NORDQUIST, TO DIRECT THE CITY ATTORNEY TO PREPARE AN ORDINANCE DELETING THE SHORTER OF THESE TWO PROVISIONS DEALING WITH THE OFFENSE OF LITTERING IN THE CITY OF EDMONDS. MOTION CARRIED. Mayor Naughten referred to a memorandum from Chief Weinz regarding the fire boat, stating this item will be rebid. COUNCIL Councilmember Ostrom read a letter, dated May 28th, from residents of Ocean Avenue and Water Street, thanking the Council for closing off their streets on July 4th last year, and requesting that they take action to do so again this year. COUNCILMEMBER OSTROM MOVED, SECONDED BY COUNCILMEMBER NORDQUIST, TO CLOSE OFF OCEAN AVENUE AND WATER STREET, AS WELL AS SUNSET AVENUE, TO VEHICLEACCESS ON JULY 4, 1985. MOTION CARRIED. Councilmember Kasper noted that the Puget Sound Council of Governments is doing studies on the inner corridor, but none of these meetings are coming into our area, with the nearest one at Northgate. Mayor Naughten replied that a study has been finalized on the north corridor, with two sites recommended: 1) up I-5 to Paine Field, and 2) up I-5 to Everett, and both have had public input. In fact, there is one being held this evening in Mountlake Terrace. Councilmember Jaech had no comments to share. Councilmember Nordquist asked Councilmember Kasper,. as the spokesman between the County and the Chase Lake situation, if this had been placed on a future agenda, to which Councilmember Kasper replied they have not had a meeting, but as reported before, they are working on a proposed LID, which may not be feasible. He stated he is keeping abreast of the situation. Councilmember Nordquist wished to extend best wishes to Shirley Witzel, who is recuperating, and look forward to her return, and ,welcomed Alice Brown, who is filling in for Ms. Witzel as recorder. Councilmember Nordquist noted that Mayor Naughten will be gone on vacation for two weeks, and all endeavors will be made to fill in for him in the interim. Councilmember Dwyer stated he understood. that the County and the PUD settled their franchise agreement, and would like the staff to find out what the resolution was. Councilmember Wilson commented on the satellite dishes, noting that when the colors were discussed, Councilmember Nall was actually saying they would be acceptable if they were "Edmonds Blue". It was, noted by the staff that next week's meeting will be held in the small room. Councilmember Hall noted that the beach dance for the teenagers was a prime example of cooperation in the community, and it gladdens" the heart, mentioning that they are desirous of having another one in the fall. Councilmember Hall wished the Council to consider recognition by resolution of Mr. Bill Wright, who has given many volunteer hours to the City since 1981, such as crime. watch, vacation house checks, block watch, filling in when the staff needs it, etc. EDMONDS CITY COUNCIL MINUTES Page 7 June 4, 1985 Councilmember Hall clarified some confusion on the date for Matt Dillon, stating that June 25th isthe correct date. that he will meet with the Community Services Committee. Councilmember Hall stated she had received a letter from Chet Bennett regarding $2,000 for the Cemetery Board for the office/ restroom, and added that Ruth Sater will be heading that. Councilmember Jaech interjected she would like the City Attorney to look into the handling of the finances with the cemetery fund control, as someone has mentioned to her that according to the RCW, the City Council is to control all funds.in relation to the cemetery. Councilmember Kasper stated that in view of the fact that Councilmember Nordquist is Council President, Councilmember Kasper felt it would be in order to authorize compensation at $50 per each half day, and $100 per full day, at least during the interim period the Mayor is absent. Councilmember Nordquist stated he had confidence in Mr. Housler, and while he - appreciated the fact that this thought has been brought forward, he would be working close by and can be reached at anytime during the day. Mayor Naughten stated that Community Services Director Peter Hahn wished to have the Council review the reclassification of the Community Services Department; Mr. Hahn is asking for an extended time to the July 9th meeting. ADJOURNMENT There being no further business to come before the Edmonds City Council, the meeting adjourned at 9:26 p.m. ACQ ELINE G. PARRETT; City Clerk LVVY S. UG EN, M yor EDMONDS CITY COUNCIL MINUTES Page 8 June 4, 1985