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04/26/1994 City CouncilTIIESE MINUTES WERE APPROVED AT THE MAY 3, 1"4 COUNCIL MEETING EDMONDS CITY COUNCIL APPROVED MINUTES APRIL 26, 1994 The work meeting of the Edmonds City Council was called to order at 7:00 p.m. by Mayor Laura Hall in the Library Plaza Room, 650 Main Street. The meeting was preceded by a flag salute. ELECTED OFFICIALS Laura Hall, Mayor John Nordquist, Council President Steve Dwyer, Councilmember Michael Hall, Councilmember STAFF Paul Mar, Community Services Director Rob Chave, Planning Manager Bob Alberts, City Engineer Noel Miller, Public Works Supt. William J. Kasper, Councilmember Rhonda March, City Clerk Dave Earling, Councilmember-AB SENT* Barb Mehlert, Recorder Barbara Fahey, Councilmember Tom Petruzzi, Councilmember Councilmember Earling is attending an RTA Meeting in Washington D.C. Mayor Hall announced this evening's City Council Meeting is being taped by students at Edmonds Community College. Mayor Hall said Chambers Cable will be airing the show Wednesday, Thursday, and Friday of this week at 12:00 p.m., as well as Monday of next week. The meeting will be aired on Channel 32. Mayor Hall said citizens are welcome to call City Hall at 771-2525 or the City Council office at 771-0248 with comments regarding the taped meeting. APPROVAL OF THE AGENDA Aft' av Items (B), (F), (L) and (N ) were removed from the Consent Agenda. (A) ROLL CALL (B) APPROVAL OF MINUTES OF APRIL 19, 1994 CITY COUNCIL APPROVED MINUTES APRIL 26, 1994 PAGE 1 THESE MINUTES WERE APPROVED AT THE MAY 3, 1994 COUNCIL MEETING (C) APPROVAL OF WARRANTS FOR WEEK OF APRIL 18, 1994 AND PAYROLL WARRANTS FOR PERIOD OF APRIL 1, THROUGH APRIL 15, 1994 (D) ACKNOWLEDGE RECEIPT OF CLAIM FOR DAMAGES FROM WATERFRONT PARK C op P(0 ASSOCIATES, INC., DENNIS GRAY, AND SHARLET EDLAND P (E) AUTHORIZATION TO PURCHASE RIDING LAWN MOWER AND TRAILER FROM AUBURN LAWN AND GARDEN ($6,280.00 INCLUDING SALES TAX) (G) REPORT ON BIDS OPENED APRIL 11, 1994 FOR PURCHASE OF SHORING BOXES FOR THE WATER/SEWER SECTION AND AWARD OF CONTACT TO SHORING PLUS, INC. ($12,473.30) (H) AUTHORIZATION FOR MAYOR TO SIGN CONTRACT WITH WASHINGTON STATE ARTS COMMISSION TO PAY FOR REPLACEMENT OF "SCHOOL OF FISH" SCULPTURE AT OLYMPIC BEACH BY ARTIST BUSTER SIMPSON ($5,000) (I) AUTHORIZATION FOR MAYOR TO SIGN FOURTH OF JULY CONTRACT WITH EDMONDS CHAMBER OF COMMERCE (J) 0A1 AUTHORIZATION TO CALL FOR BIDS FOR THE 1994 SANITARY SEWER GA �� p5 REPLACEMENT PROGRAM (K) PROPOSED ORDINANCE AMENDING PRIOR ORDINANCES TO CLARIFY THOSE OUTSIDE MEETINGS WHICH QUALIFY FOR COMPENSATION PAYMENTS TO CITY COUNCILMEMBERS (from April 19, 1994) (M) AUTHORIZATION FOR MAYOR TO SIGN INTERLOCAL AGREEMENT WITH P1,6 SNOHOMISH REGIONAL NARCOTICS TASK FORCE FOR PERIOD JULY 1, 1994 PO' THROUGH JUNE 30, 1995 ($5,192.00) (0) ACCEPTANCE OF QUIT CLAIM DEED FOR STREET DEDICATION ON 242ND PLACE Q ��1p, S.W. EAST OF 76TH AVENUE WEST FROM PACIFIC CAPITAL GROUP APPROVAL OF MINUTES OF APRIL 19,1994 (Item (B) on the Consent Agenda. ,(e5 Councilmember Fahey and Council President Nordquist said they will abstain from voting on the item, as they were not present for the April 19 th Council meeting. CITY COUNCIL APPROVED MINUTES APRIL 26, 1994 PAGE 2 THESE MINUTES WERE APPROVED AT THE MAY 3, 1994 COUNCIL MEETING REPORT ON BIDS OPENED APRIL 11, 1994 FOR PURCHASE OF A 5-YARD DUMP 9h TRUCK FOR THE WATERISEWER SECTION AND AWARD OF CONTRACT TO TRUCK CENTER CORPORATION ($54,420.27). (Item (F) on the Consent Agenda. Councilmember Fahey expressed concern that the requested appropriation of $2420.27 was to come from the salvage value that was received from the 1973 flatbed dumptruck that was sold. Councilmember Fahey asked if this is standard practice when a bid is in excess of what was budgeted for the item. Councilmember Fahey asked if the salvage amount is factored in within the total expense to begin with. Councilmember Fahey said this item did not come before the Finance Committee. Noel Miller, Public Works Superintendent said the salvage values are not factored in, as there is usually enough money to replace the vehicle without using the salvage value. Mr. Miller said usually the salvage value goes back into the B fund so there is a starting balance for the next vehicle replacement. Mr. Miller said this is why he is asking for authorization to go into the B Fund for the $2420,.27, and said that the salvage value is not routinely used, as authorization has to be granted if an item requires an appropriation up and beyond what is budgeted. Councilmember Kasper said the time will come when taxes will make a difference on the bids if another two tenths of a percent in taxation is added. AUTHORIZATION TO CALL FOR BIDS FOR THE 72ND AVE./210 ST. ROAD IMPROVEMENT PROJECT (Item Q on the Consent Agenda. Councilmember Petruzzi said he has talked to various Councilmembers and he said at this point, there is not a consensus of the Council that the Council would be willing to go beyond the original $3.6 million total for the Public Works Project. Councilmember Petruzzi recommended the City continue with one funding package that would have all the costs factored in and also have another proposal which would show something that could be deleted from the project so the project would not exceed 3.6 million. Paul Mar, Community Services Director consented. � AUTHORIZATION TO ENTER INTO AGREEMENT WITH CHARLES MCCAULEY FOR ��P � REAL ESTATE APPRAISAL. CITY COUNCIL APPROVED MINUTES APRIL 26, 1994 PAGE 3 THESE MINUTES WERE APPROVED AT THE MAY 3, 1994 COUNCIL MEETING Mayor Hall pulled this item. Mayor Hall said as Mayor of this City, she feels this is premature at this point. Mayor Hall referenced Item (D) on the Consent Agenda which acknowledges receipt of claim for damages from the Waterfront Park Associates. Mayor Hall said a person involved with that is also involved and apparent in a piece of property the Council wishes to have appraised. Mayor Hall said she feels this highly inappropriate until we figure out what the dispensation is of the Claim for Damages. Mayor Hall said she gets concerned when the Council is driving this without going through the Administration. Councilmember Kasper said Mayor Hall was in the Executive Session last week and she never mentioned a word about this when the subject was discussed. Councilmember Kasper said the appraisal will take approximately one month which will allow for plenty of time to back away from the item. Councilmember Petruzzi said he doesn't believe the gentleman in question is a managing general partner that owns the building. Councilmember Petruzzi said if the gentlemen was a sole owner, he would agree with the Mayor, however, he is not. Councilmember Petruzzi said the gentlemen in question is not even in the front line of the partnership. A roll call vote was requested: Councilmember Kasper, Dwyer, Fahey, Kasper, Nordquist and Petruzzi voting for the item and Councilmember Hall voting against). Mayor Hall said when the partner comes into City Hall and hand delivers the claim, which amounts to many dollars, she has real cause for concern for how to run a business and turn around and buy a piece of property of which that person may derive a profit. Mayor Hall asked if John Wallace, City Attorney had any advise. Mr. Wallace said no. ANNUAL REPORT AND JOINT MEETING WITH EDMONDS ARTS COMMISSION 00 Christine Sidwell, Information/Arts Coordinator for the City of Edmonds, introduced the subject. Ms. 6�f Sidwell reviewed the Commission's mission and goals as they relate to Ordinance 1765, which established the Commission in 1975. Each Commissioner introduced themselves and the Commission presented the "Year in Review". The Mission of the Arts Commission is to promote the arts as an integral part of community life. The Commission does this by providing a variety of quality art that enhance public awareness of the arts; assisting the work of students, artsist and local arts organizations; providing quality artworks which contribute to community identity; and pursuing long range goals such as a city art museum, performing arts center and arts endowment fund. Ms. Sidwell said the Commission formulated goals and objectives at their retreat in March, 1993. Goals and Objectives include: Provide diversified programming to support the visual, literary CITY COUNCIL APPROVED MINUTES APRIL 26, 1994 PAGE 4 THESE MINUTES WERE APPROVED AT THE MAY 3, 1994 COUNCIL MEETING performing, graphic and media arts; Continue to evaluate existing programs and design new programming to meet community needs; 2) Insure succession of qualified Commissioners, that Commissioners are well informed regarding their responsibilities and they communicate regularly with the community; and 3) Develop a community cultural plan to document the current and future needs of the community. Ms. Sidwell said 29% of the Commissions' revenue in 1993 came from earned income such as sale of posters and books. Ms. Sidwell said one of the goals of the Commission is to become increasingly self sufficient by raising more of their own money. It was noted by Ms. Sidwell that the Edmonds Arts Commission distributed $10,500 in support to the community in 1993. Events sponsored by the Arts Commission include concerts in City Park during the summer, Winter performing arts sampler series, Write on the Sound and many other worthwhile programs. Ms. Sidwell said another goal in 1994 is for the Commission to continue operating within the budget retaining reserves in all their funds as they have done in the past. The Mayor and Council thanked the Arts Commission for their work. PRESENTATION AND DISCUSSION ON STEVENS HOSPITAL MASTER PLANNING �5 Preston Simmons from Stevens Hospital and Mr. Dingfield, from Dingfield and Associates, the yQ• City's Consultant , were present for the presentation. Mr. Simmons distributed material to the Mayor and City Council containing Stevens Hospital's Statement of Objectives. Mr. Simmons said the Master Plan for Stevens Hospital should address anticipated Hospital needs for the next 25 years. The Plan should also provide maximum flexibility for adapting to changing medical trends, as well as provide framework for future SMH campus planning and capital improvements decisions. Mr. Simmons said the Hospital would like to establish, with the City of Edmonds, a "medical zone" within the City's comprehensive plan and land use code which will facilitate the creation and maintenance of District health care facilities, and reduce or, eliminate need for special conditional approvals, permits and variances. The Hospital would also like to establish a Master Plan specifically for the SMH campus which is independent from but coordinated with the larger City of Edmonds "medical zone", as well as contain SMH growth within boundaries of the SMH campus "medical zone" to the largest extent possible. Regarding circulation and parking, Mr. Simmons said SMH would like to establish 216th St. and SR99 as the main campus entrance and develop and maintain transportation plans which are consistent with community goals. Regarding Design Standards, Mr. Simmons said SMH would like to develop setback and buffer standards for the campus perimeter which address the needs of both the adjacent neighborhoods and the hospital District, as well as develop building height envelopes which allow higher densities and CITY COUNCIL APPROVED MINUTES APRIL 26, 1994 PAGE 5 THESE MINUTES WERE APPROVED AT THE MAY 3, 1994 COUNCIL MEETING heights at the center of the campus and near the existing tower, and which step down to make reasonable transitions to adjoining areas at the campus perimeter. Rob Chave, Planning Manager, displayed an overhead map entitled "Edmonds Comprehensive Plan Medical Highway 99" for Council information. Mr. Chave said he wanted the Hospital Representatives to come before the Council so some sort of dialogue could begin at this stage of the master planning before it went any further. Mr. Simmons said the hospital has seen admissions to the hospital declining substantially. Mr. Simmons said in part, this is because people are being more cautious about making use of their insurance and of health care facilities. Mr. Simmons said the one major change, from a planning perspective, that the Hospital is recommending to the District is to focus on out -patient services. Mr. Preston made reference to maps which he provided to Councilmembers showing various potential uses of the "medical zone", and areas surrounding Stevens Hospital. Councilmember Kasper said the area he is concerned with, referencing the maps, is the fact the Hospital seems to be moving out on Highway 99 into areas in which the City considers commercial area. Councilmember Kasper said this would result in no tax generating revenue for the City. Mr. Simmons said there are no specific plans to develop on Highway 99 at this point. Mr. Preston said one possibility is there could be a private clinic or out -patient facility on Highway 99 which would be paying taxes. Councilmember Dwyer asked if a change from a commercial zone to a medical facility zone would be a "down zone". in terms of value of the zoning to the City. Councilmember Dwyer said he is more inclined to go along with one of the boundaries being the eastern more portion of 73rd Place west, stopping at 72nd Avenue West, and not include any are between 72nd Ave West and the Highway. Councilmember Dwyer said one of his concerns is of taking parcels that border Highway 99 and down zoning them, thus creating a separate problem for the City. Rob Chave, Planning Manager, said it is not the intent for the hospital to go into the now commercial areas. Mr. Chave said as far as a question to the down -zoning question, he would have to ask the City Attorney for advise on this matter, because it is a different kind of mix than a straight commercial zone. Mr. Chave said he believes it would be more of a lateral move. Councilmember Petruzzi asked Mr. Simmons how many variances and conditional use permits would the Hospital need to carry out their Master Plan. Mr. Simmons said from the District's point of view, the current zone and the way it works, almost everything the Hospital could contemplate would require a variance and a conditional use action by the City. Councilmember Petruzzi expressed concern with the traffic mitigation under the Hospital's last presentation of the Master Plan. Councilmember Petruzzi said in particular, the amount of traffic that would enter at 212th and 76th. Councilmember Petruzzi said with expansion of the campus and still having access on 76th causes him concern as if it is turned into a four lane road, it would cause increased traffic problems. CITY COUNCIL APPROVED MINUTES APRIL 26, 1994 PAGE 6 THESE MINUTES WERE APPROVED AT THE MAY 3, 1994 COUNCIL MEETING Councilmember Kasper asked if there is any possibility the Hospital would consider mixed use where merchants would be on the frontage and the back of property and above could be commercial. Mr. Simmons said that is a possibility and at this point, nothing has been ruled out. PROGRESS REPORT ON PUBLIC WORKS FACILITY CONSTRUCTION Noel Miller, Public Works Superintendent gave the report. Mr. Miller said the past month's progress has concentrated on the construction of Building No. 2. which will house the Equipment Rental operation. This has involved the erection of the structural steel for the building -and installations of the steel siding, insulation, split face concrete block exterior, door and window frames, and interior room stud walls. Mr. Miller said due to the difficulties encountered between the steel building manufacturer and ICBO in approving Building No. 1 for construction, the contractor has indicated he is behind schedule by as much as 4 weeks. Mr. Miller said this is being looked into further to see if the contractor has justification to request a time extension under the circumstances. Mr. Miller reported overall, the project is 40% complete and 45% of the contract time used as of April 15, 1994. Mr. Miller showed an overhead view foil showing progress to date. Council Discussion �L Councilmember Dwyer said when the monthly updates were given on the Treatment Plant, the Council a graph that would show a percentage of he y spent and the e of he me that was wouldget Councilmember Dwyer asked that future to dates inc include a chart similar ogwh ttwaslused n .�� p the monthly updates for the Treatment Plant. Mr. Miller said he would include this in the monthly update. �OvCouncil President Nordquist asked if Mr. Miller could also include in the monthly updates, change 1�� orders that have taken place to date. Mr. Miller said he would furnish this to Councilmembers on a '(� monthly basis. Al 6- PLAN UPDATE ON COMPREHENSIVE ENVIRONMENTAL IMPACT STATEMENT PROCESS Nadine Huckel of Huckell/Weidman updated the Mayor and City Council on the Comprehensive Plan Environmental Impact Statement Process. Ms. Huckel said the three open houses relating to the scoping process went well. Ms. Huckell said there is a great deal of interest from the citizens who have attended the meetings. Ms. Huckell said citizens have made it clear that they want Edmonds to retain its charm and character. Ms. Huckell said there is also a lot of interest in the ferry dock relocation, as well as expressing concern with traffic. CITY COUNCIL APPROVED MINUTES APRIL 26, 1994 PAGE 7 THESE MINUTES WERE APPROVED AT THE MAY 3, 1994 COUNCIL MEETING Ms. Huckell said Huckell/Weidman is moving on to the process of data collection and analysis and looking at alternatives. Ms. Huckell said she anticipated that a preliminary draft of findings will be forwarded to the City some time in June. Ms. Huckell said a newsletter is also being prepared to let the community know what happened during the scoping meetings, and the details of the alternatives that will be looked at. Councilmember Petruzzi asked if Huckell/Weidman is still on schedule as far as the target dates. Ms. Huckell said the firm is pretty close to target, which is to have a draft to the City in June. DISCUSSION OF FERRY PARKING LOT FEES r G�� City Clerk Rhonda March, gave the presentation. Ms. March referenced the Agenda Memo which P� gave background on this subject. Ms. March said Staff in 1992 took a revenue generating suggestion to the Finance Committee. The Finance committee directed Staff to pursue a $35.00 monthly fee rental for the parking stall. Ms. March said a letter was sent to the State asking for authorization to raise the rate from $20 to $35. Ms. March said the State did not approve it as the City could not justify a rate increase to the extend requested according to the State's standards. Ms. March said because of the renewed interest in this subject, a new letter has been sent to WSDOT Local Programs Office requesting an official response concerning the 1992 rate request. It was further requested that WSDOT provide additional information in which a rate could be increased; i.e. using CPI data. Ms. March said at this point, it is the recommendation of Staff that no action be taken at this time as the Downtown Parking Advisory Committee is studying issues related to the ferry commuter, which includes fee structures for both public and private lots, van pools, etc. Council discussion Councilmember Dwyer said he believes a letter should be sent to Senator Morrison asking him to renegotiate the current agreement between the City and State. Councilmember Dwyer said the fundamental problem is the City is apparently emerged in agreement, which does not allow the City to charge market rate for the parking stalls. Councilmember Dwyer said Diamond Parking is charging over $32.00 a month, and the reason why there is a 100 people on the City's waiting list for City parking is because it is half price parking. Councilmember Dwyer said he believes the City is in a bad agreement and an agreement that is essentially based on the premise which says the value of the parking stalls is something other than the market value of those stalls. Mayor Hall agreed and said this is just one part of the total parking issue and this will be looked at. Councilmember Petruzzi agreed with Councilmember Dwyer and referenced the Cross Sound Study and does not think it should go back to the Advisory Committee either. Councilmember Petruzzi said the Advisory Committee can continue to discuss the lot and figure out the best use of that lot, however, CITY COUNCIL APPROVED MINUTES APRIL 26, 1994 PAGE THESE MINUTES WERE APPROVED AT THE MAY 3, 1994 COUNCIL MEETING in the mean time, he thinks it is appropriate to write a letter to State as Councilmember Dwyer suggested. Councilmember Petruzzi said the Transportation Demand Management section of the Cross Sound Study should also be brought to the attention of the State. Councilmember Kasper said the State has many inconsistencies when it comes to parking issues. Councilmember Kasper said one item that should be looked at is the different fees for single occupancy vehicles entering and exiting. Councilmember Kasper said Growth Management is going to COUNCIL UPDATES ON BOARDS V flF► Council President Nordquist reported on the Health District. The Health District will be having a retreat this Saturday in which time goals and objectives will be formulated for the future. Councilmember Fahey reported on the Cultural Arts Convention District. Councilmember Fahey said there has been a rejuvenation of the group, as the majority of the group is new. Ross Woods, Mayor of Woodway has been named President of this board. Councilmember Fahey said the Board received an extensive presentation from the architectural agency who has been supporting the efforts of the Board for a long time. Councilmember Petruzzi reported on the Edmonds Visitors Bureau. Councilmember Petruzzi distributed a "Guest Quick Guide" to Councilmembers. The Guide contains two advertisements for Edmonds and has a distribution of 300,000. Councilmember Petruzzi said the Antique Mall has given the Edmonds Visitors Bureau a booth in which to distribute informational materials on Edmonds. Councilmember Petruzzi distributed a revised budget to Councilmembers. Councilmember Petruzzi said this was necessary because the EVB was planning on raising 10,000 from a salmon derby this year, which has been canceled due to the eliminate of salmon fishing. Councilmember Dwyer reported on Medic 7/Sno Com Activities, of which he is Chairman of Sno/Com. Councilmember Dwyer said Sno Com has been working this year on revising the Interlocal Agreement. He said all the different Councils will be contacted next month, as there has been agreement on a new agreement. In terms of the funding formula, the news for Edmonds is if the agreement is adopted, it will essentially make no difference. Councilmember Dwyer said the Fire District will pay considerably more and Lynnwood and Mountlake Terrace will probably be the biggest savers. The reason for that is Lynnwood has always paid the highest assessments. Over the last couple of years, SnoCom has been picking up the share that the County did not pay that was reflected CITY COUNCH. APPROVED MINUTES APRIL 26, 1"4 PAGE 9 THESE MINUTES WERE APPROVED AT THE MAY 3, 1994 COUNCIL MEETING t in the Agreement of which Lynnwood has been picking up a disproportion of that because the formula has been applied twice. Councilmember Dwyer said the revised formula is fair and equitable. Councilmember Dwyer said SnoCom has got the County to agree to continue to participate at the level of which they are participating this year with their financial participation to increase as the budget increases or decreases. Councilmember Dwyer said his primary concern with regard to SnoCom is waiting for the Fire District to decide what it is going to do when it expands or decreases, whatever the case may be. Councilmember Hall reported on Health District Activities. Councilmember Hall said there is still talk that the County will take over the Health District and the participation on the Board as it now stands, may cease to exist. Councilmember Hall said there are many questions as to the funds that the various cities have given to construct the buildings, if the Board is dissolved. MAYOR Mayor Hall said the Multi -Modal Advisory Committee met last week which drew a good turn out. Mayor Hall said Paul Mar, Community Services Director did an excellent job in reviewing the issues. COUNCIL Council President Nordquist asked to be excused from last week's meeting. As Councilmember Fahey was also absent from that meeting, Regarding Oxford House, Council President Nordquist said he would place this on next week's agenda for an Executive Session. Council President Nordquist said Councilmember Earling is in Washington D.C. attending RTA meetings. Regarding the 5th Tuesday meeting in May, Council President Nordquist referenced an upcoming meeting in Olympia regarding Washington State's Local Government, in which the Mayor or Councilmember must attend. Councilmember Fahey volunteered to attend. Mayor Hall reminded interested parties to call City Hall or the Council Office regarding the taping of this Council Meeting. With no further business before the Mayor or Council, Mayor Hall adjourned the meeting at 9:17 p.m. CITY COUNCIL APPROVED MINUTES ` APRIL 26, 1994 LAUR ALL, Y R R14ONDA J. MA H, CITY CLERK PAGE10 AGENDA EDMONDS CITY COUNCIL PLAZA MEETING ROOM - LIBRARY BUILDING 7:00 -10:00 p.m. APRIL 26, 1994 SPECIAL WORK MEETING CALL TO ORDER - 7:00 P.M. FLAG SALUTE 1. APPROVAL OF AGENDA 2. CONSENT AGENDA ITEMS (A) ROLL CALL (B) APPROVAL OF MINUTES OF APRIL 19, 1994 (C) APPROVAL OF CLAIMS WARRANTS FOR WEEK OF APRIL 18, 1994 AND PAYROLL WARRANTS FOR PERIOD OF APRIL 1 THROUGH APRIL 15, 1994 (D) ACKNOWLEDGE RECEIPT OF CLAIM FOR DAMAGES FROM WATERFRONT PARK ASSOCIATES, INC., DENNIS GRAY, AND SCHARLET EDLAND (E) AUTHORIZATION TO PURCHASE RIDING LAWN MOWER AND TRAILER FROM AUBURN LAWN AND GARDEN ($6,280.00 INCLUDING SALES TAX) (F) REPORT ON BIDS OPENED APRIL 11, 1994 FOR PURCHASE OF A 5-YARD DUMP TRUCK FOR THE WATER/SEWER SECTION AND AWARD OF CONTRACT TO TRUCK CENTER CORPORATION ($54,420.27) (G) REPORT ON BIDS OPENED APRIL 11, 1994 FOR PURCHASE OF SHORING BOXES FOR THE WATER/SEWER SECTION AND AWARD OF CONTRACT TO SHORING PLUS, INC. ($12,473.30) (H) AUTHORIZATION FOR MAYOR TO SIGN CONTRACT WITH WASHINGTON STATE ARTS COMMISSION TO PAY FOR REPLACEMENT OF "SCHOOL OF FISH" SCULPTURE AT OLYMPIC BEACH BY ARTIST BUSTER SIMPSON ($5,000) (I) AUTHORIZATION FOR MAYOR TO SIGN FOURTH OF JULY CONTRACT WITH EDMONDS CHAMBER OF COMMERCE (J) AUTHORIZATION TO CALL FOR BIDS FOR THE 1994 SANITARY SEWER REPLACEMENT PROGRAM (K) PROPOSED ORDINANCE AMENDING PRIOR ORDINANCES TO CLARIFY THOSE OUTSIDE MEETINGS WHICH QUALIFY FOR COMPENSATION PAYMENTS TO CITY COUNCILMEMBERS (from April 19, 1994) (L) AUTHORIZATION TO CALL FOR BIDS FOR THE 72ND AVE./210TH ST. ROAD IMPROVEMENT PROJECT (M) AUTHORIZATION FOR MAYOR TO SIGN INTERLOCAL AGREEMENT WITH SNOHOMISH REGIONAL NARCOTICS TASK FORCE FOR PERIOD JULY 1, 1994 THROUGH JUNE 30, 1995 ($5,192.00) (N) AUTHORIZATION TO ENTER INTO AGREEMENT WITH CHARLES MCCAULEY FOR REAL ESTATE APPRAISAL (0) ACCEPTANCE OF QUIT CLAIM DEED FOR STREET DEDICATION ON 242ND PLACE S.W. EAST OF 76TH AVENUE WEST FROM PACIFIC CAPITAL GROUP - continued - EDMONDS CITY COUNCIL AGENDA PAGE 2 APRIL 26, 1994 3. (30 Min.) ANNUAL REPORT AND JOINT MEETING WITH EDMONDS ARTS COMMISSION 4. (30 Min.) PRESENTATION AND DISCUSSION ON STEVENS HOSPITAL MASTER PLANNING 5. (15 Min.) PROGRESS REPORT ON PUBLIC WORKS FACILITY CONSTRUCTION 6. (10 Min.) UPDATE ON COMPREHENSIVE PLAN ENVIRONMENTAL IMPACT STATEMENT PROCESS 7. (10 Min.) DISCUSSION OF FERRY PARKING .LOT FEES 8. (10 Min.) INDIVIDUAL COUNCIL REPORTS/UPDATES ON RESPECTIVE BOARD MEETINGS 9. (5 Min.) MAYOR 10. (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, Channel 32.