03/08/1994 City CouncilEDMONDS CITY COUNCIL APPROVED MINUTES
March 8, 1994
THESE MINUTES WERE APPROVED BY THE EDMONDS CITY COUNCIL AT THEIR MARCH 15, 1994 COUNCIL MEETING
The special meeting of the Edmonds City Council was called to order at 7:00 p.m. by Mayor Pro-Tem
Nordquist at the Library Plaza Room, 650 Main St., Edmonds. All present joined in the flag sa-
lute.
PRESENT
Laura Hall, Mayor, ABSENT
John Nordquist, Mayor Pro-Tem
Steve Dwyer, Councilmember
Michael Hall, Councilmember
William Kasper, Councilmember, ABSENT
Dave Earling, Councilmember, ABSENT
Barbara Fahey, Councilmember
Tom Petruzzi, Councilmember
Damon Guilfoyle, ABSENT
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 March, City Clerk
Barb Mehlert, Recorder
Mayor Pro-Tem Nordquist said Mayor Hall is recovering from surgery and is not present tonight.
Mayor-Pro-Tem Nordquist and the Council wished Mayor Hall a rapid recovery. Mayor Pro-Tem Nord-
quist asked for a backup Mayor Pro-Tem in the case he or Councilmember Kasper is not available.
COUNCILMEMBER PETRUZZI MOVED, SECONDED BY COUNCILMEMBER FAHEY TO NOMINATE COUNCILMEMBER DWYER.AS
SUBSTITUTE MAYOR -PRO TEM IF REQUIRED. MOTION CARRIED.
Councilmember Petruzzi added Item 2A to the Agenda "Consideration of Resolution to honor -Friends
of the Library". COUNCILMEMBER PETRUZZI MOVED, SECONDED BY COUNCILMEMBER DWYER, TO APPROVE THE
AGENDA WITH THIS CHANGE. MOTION CARRIED.
1
REVIEW AND FINALIZE COUNCIL RETREAT AGENDA
Mayor Pro-Tem Nordquist.finalized the Agenda with Councilmember input.
CONSIDERATION OF RESOLUTION FOR FRIENDS OF THE LIBRARY
It was the consensus of the Council to place this resolution on the March 22nd Agenda, as well as
a Councilmember attend a future Friends of the Library Meeting to present the resolution to them.
EXECUTIVE SESSION
The City Council recessed at 7:15 p.m. to the scheduled Executive Session to discuss Labor Negoti-
ations. Following the Labor Negotiations at 7:30, the Council met in their respective Committees.
0. - �NDAO.
AGENDA
EDMONDS CITY COUNCIL
PLAZA MEETING ROOM - LIBRARY BUILDING
7:00 -10:00 p.m.
MARCH 8, 1994
CITY COUNCIL COMMITTEE WORK MEETING
(Second Tuesday of Each Month)
CALL TO ORDER AT 7:00 P.M. - FULL COUNCIL
FLAG SALUTE
1. APPROVAL OF AGENDA
2. (15 Min.) REVIEW AND FINALIZE COUNCIL RETREAT AGENDA
3. EXECUTIVE SESSION ON LABOR NEGOTIATIONS
ADJOURN
CONVENE TO COMMITTEES AT 7:30 P.M.
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.
1. FINANCE COMMITTEE AGENDA:
Room 113 (Conference Room), Frances Anderson Center
(A) DISCUSSION OF PURCHASE OF FIVE VEHICLES OFF THE STATE CONTRACT
(B) REVIEW OF PETTY CASH AND CREDIT CARD EXPENDITURES FOR THE MONTH
OF FEBRUARY, 1994
2. PUBLIC SAFETY COMMITTEE AGENDA:
Small Plaza Meeting Room, Library Building (Second Floor)
(A) DISCUSSION ON MODEL TRAFFIC ORDINANCE
(B) DISCUSSION CONCERNING RADAR
(C) REVIEW OF PROPOSED EMERGENCY SERVICES COORDINATING AGENCY
AGREEMENT
(D) DISCUSSION ON VOLUNTEER FIREFIGHTERS PROGRAM
3. COMMUNITY SERVICES COMMITTEE AGENDA:
Large Plaza Meeting Room, Library Building (Second Floor)
(A) SPACE NEED UPDATE
(B) REVIEW PROPOSED CHANGE TO STREET RESURFACING POLICY
(C) DISCUSSION ON COMMUNITY CULTURAL ARTS LONG-RANGE PLAN
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, Channel 32.