02/25/1997 City Council1
EDMONDS CITY COUNCIL APPROVED MINUTES
FEBRUARY 25, 1997
The Edmonds City Council meeting was called to order at 7:00 p.m. by Mayor Barbara Fahey in the
Library Plaza Room, 650 Main Street, followed by the flag salute.
ELECTED OFFICIALS PRESENT
Barbara Fahey, Mayor
John Nordquist, Councilmember
Roger L. Myers, Council President Pro Tem
Jim White, Councilmember
Dick Van Hollebeke, Councilmember
Gary Haakenson, Councilmember
Thomas A. Miller, Councilmember
ABSENT
Dave Earling, Council President
ALSO PRESENT
Robbie Cuningham, Student Representative
APPROVAL OF AGENDA
STAFF PRESENT
Tim Whitman, Assistant Fire Chief
Robin Hickok, Police Chief
Paul Mar, Community Services Director
Arvilla Ohlde, Parks and Recreation Manager
Art Housler, Administrative Services Director
Noel Miller, Public Works Superintendent
Rob Chave, Planning Manager
Brent Hunter, Personnel Manager
Scott Snyder, City Attorney
Sandy Chase, City Clerk
Jeannie Dines, Recorder
COUNCILMEMBER MYERS MOVED, SECONDED BY COUNCILMEMBER HAAKENSON, TO
REPLACE AGENDA ITEM #6 (AUTHORIZATION FOR MAYOR TO SIGN AGREEMENT
WITH EDMONDS CABLE COMPANY TO LEASE A PORTION OF THE "OLD PUBLIC
WORKS FACILITY") WITH A NEW AGENDA ITEM, FINANCIAL REPORT ON
IMPLICATIONS OF THE HUMAN RESOURCES STUDY. MOTION CARRIED.
Mayor Fahey advised Council President Earling was in Washington DC meeting with Representatives
regarding funding for the RTA.
2. CONSENT AGENDA ITEMS
Councilmember Nordquist pulled Consent Agenda Items L and O.
COUNCILMEMBER HAAKENSON MOVED, SECONDED BY COUNCILMEMBER WHITE,
FOR APPROVAL OF THE BALANCE OF THE CONSENT AGENDA. MOTION CARRIED. The
agenda items passed are as follows:
(A) ROLL CALL
Edmonds City Council Approved Minutes
February 25, 1997
Page 1
(B) APPROVAL OF SPECIAL CITY COUNCIL MEETING MINUTES OF FEBRUARY 17,
1997
(C) APPROVAL OF CITY COUNCIL MEETING MINUTES OF FEBRUARY 18,1997
(D) APPROVAL OF CLAIM WARRANTS #15159 THRU #15814 FOR THE WEEK OF
FEBRUARY 17, 1997, IN THE AMOUNT OF $204,177.86; AND APPROVAL OF
PAYROLL WARRANTS #14953 THRU #15134 FOR THE PERIOD FEBRUARY 1 THRU
FEBRUARY 15, 1997, IN THE AMOUNT OF $404,579.10
(E) ACKNOWLEDGE RECEIPT OF CLAIM FOR DAMAGES FROM JENNIFER E.
JAQUES ($42.03)
(F) AUTHORIZATION FOR MAYOR TO SIGN CONTRACT WITH THE GREATER
EDMONDS CHAMBER OF COMMERCE FOR THE TASTE OF EDMONDS
(G) AUTHORIZATION FOR MAYOR TO SIGN CONTRACT WITH THE GREATER
EDMONDS CHAMBER OF COMMERCE FOR THE FOURTH OF JULY PARADE AND
FIREWORKS DISPLAY
(H) AUTHORIZATION FOR MAYOR TO SIGN CONTRACT WITH EDMONDS ARTS
FESTIVAL ASSOCIATION FOR THE ARTS FESTIVAL
(I) AUTHORIZATION FOR MAYOR TO SIGN MUSEUM BUILDING LEASE
(J) AUTHORIZATION FOR THE CITY OF EDMONDS TO ENTER INTO A MUTUAL AID
AGREEMENT WITH THE CITY OF EVERETT AND OTHER SNOHOMISH COUNTY ,
WATER AND SEWER UTILITIES
(K) AUTHORIZATION TO ADVERTISE FOR BIDS TO PURCHASE CARPETING FOR
THE NEW CITY HALL BUILDING
(M) REPORT ON QUOTES FOR REPLACEMENT OF SEAVIEW PARK LIGHTS AND
AWARD OF PURCHASE TO PLATT ELECTRIC ($9,954.57, INCLUDING SALES TAX)
(N) APPROVAL OF FUNDING FOR TWO RESCUE TECHNICIAN POSITIONS WITH THE
FIRE DEPARTMENT TO OBTAIN CERTIFICATION TRAINING
(P) ORDINANCE NO. 3133 ADOPTING THE PROVISIONS OF THE ARCHITECTURAL
DESIGN MANUAL AND THE CRITERIA FORMERLY SET FORTH IN THE
REPEALED EDMONDS COMMUNITY DEVELOPMENT CODE CHAPTER 15.15 AS
PART OF THE COMPREHENSIVE PLAN AS AN INTERIM ZONING REGULATION,
SETTING A PUBLIC HEARING DATE, AND PROVIDING FOR A SIX-MONTH
EXPIRATION DATE.
Item L. Report on Bids Opened February 6. 1997 for Furnishings, Fixtures and Equipment for City Hall
and Award of Contract to Bank and Office Interiors ($67,515.09)
Councilmember Nordquist said he would like to discuss which items were included in this expenditure.
Community Services Director Paul Mar responded the items were included on the furnishings list
provided to the Council when authorization was given to go out for bid. Furnishings include work
Edmonds City Council Approved Minutes
February 25, 1997
Page 2
stations as well as desk, chairs, etc. Councilmember Nordquist preferred a list of the items purchased be
provided to the Council.
Councilmember Nordquist recalled Bank and Office Interiors had the state contract and asked if any of
the purchases were made on the state contract. Mr. Mar answered his understanding was that the bids
were better than the state contract. Councilmember Nordquist asked who evaluated the bids. Mr. Mar
answered he and the consultant evaluated the bids.
Councilmember Nordquist expressed concern the Finance Committee had not had an opportunity to
review the bid. He felt it was inappropriate for the consultant to make such a decision.
COUNCILMEMBER MYERS MOVED, SECONDED BY COUNCILMEMBER MILLER, TO
ACCEPT THE REPORT ON BIDS OPENED FEBRUARY 6 1997 FOR THE FURNISHINGS
FIXTURES, AND EQUIPMENT FOR CITY HALL AND AWARD OF CONTRACT TO BANK
Flail AND OFFICE INTERIORS ($67,515.09). MOTION CARRIED, COUNCILMEMBER
NORDQUIST OPPOSED.
Item O: Authorization for Out-of-State Travel for Specialized School
Councilmember Nordquist questioned sending the Fire Department's mechanic to Norfolk, Virginia to
Teel learn how to fix compressors and whether there was a better use of his time. Further, he questioned
whether there were other facilities in the City, such as the treatment plant, that could repair the
compressor.
Student Representative Cuningham asked how often the compressor breaks down.
Assistant Fire Chief Tim Whitman answered it was difficult to estimate how often the compressor will
break down as it is a new compressor. However, in the past year there have been three or four call -outs.
He explained this is a high-pressure compressor and requires a knowledgeable repair person as the high
pressure (4,000+ lbs.) can be very dangerous. Currently, only one factory representative, located south
of Portland, can repair it. He explained the compressor is used to provide fire fighters' breathing air
while inside a smoke-filled building and there is little time to wait for repairs. The last time a repair was
necessary, a repair person did not arrive for four days. Therefore, it is desired to have someone locally
who can repair the compressor and it seemed logical to train the Fire Department mechanic.
Councilmember Haakenson noted the memo indicated this class was included in the 1997 budget; he
asked if the class was included in the list of recommended training. Assistant Chief Whitman explained
the budgeted amount was not the entire amount needed; he had not included all travel and lodging
expenses.
Councilmember Haakenson asked if someone would be filling in for the mechanic during his absence.
Assistant Chief Whitman answered no.
Councilmember Myers asked the affect of a one month delay to allow the Public Safety Committee to
review this request. Assistant Chief Whitman replied four classes are offered this year; two are already
full. This request is for the October class.
Edmonds City Council Approved Minutes
February 25, 1997
Page 3
COUNCILMEMBER MYERS MOVED, SECONDED BY COUNCILMEMBER HAAKE,NSON, TO
POSTPONE THIS ISSUE AND PLACE IT ON THE PUBLIC SAFETY COMMITTEE'S MARCH
AGENDA.
Councilmember Myers invited Assistant Chief Whitman to attend the Public Safety Committee's March
meeting.
MOTION CARRIED. The item placed on the Public Safety Committee agenda is as follows:
O. AUTHORIZATION FOR OUT-OF-STATE TRAVEL FOR SPECIALIZED SCHOOL
3. PRESENTATION BY SEAVIEW ELEMENTARY SCHOOL STUDENTS
Mayor Fahey observed the Seaview Elementary School students were not present.
4. PRESENTATIONBY PAINE FIELD AIRPORT DIRECTOR AND HORIZON AIR
REPRESENTATIVE
Dave Wagner, Paine Field Director, explained Horizon Air indicated they would not be able to provide a
representative at the Edmonds City Council meeting. He pointed out he was not a proponent or
representative for Horizon Air but would be able to answer questions regarding Horizon Air.
Mr. Wagner explained a few weeks ago, Horizon Air came to the airport and indicated they would like to
investigate providing 4 - 5 flights per day from Paine Field to Portland, using Dash 8 airplanes—a 37
seat, twin turbo prop, which is a fairly quiet commuter plane. The service would begin at approximately
7:00 a.m. and continue until approximately 8:00 p.m. Horizon Air feels this service would appeal to
business people making primarily day trips to the Portland area and would be primarily from Snohomish
County to Portland rather than from Portland to Snohomish County. When Horizon Air was asked by the
Mukilteo City Council why this was believed to be a good venture, the representative replied there was
no way to determine whether this would be a good venture but they believed there was a need for this
service. Horizon Air does not believe the service will greatly expand or reduce traffic at SeaTac. They
plan to retain their every half hour shuttle from SeaTac to Portland.
Mr. Wagner explained the service would be provided from the present Paine Field air terminal. The air
terminal included $600,000 in its 1997 budget for upgrades (prior to Horizon Air expressing interest in
providing service from Paine Field). The upgrades would repair a leaking roof, upgrade electricity,
provide ADA restrooms, provide an addition for flight -line services, and upgrade windows. This
upgrade has been put on hold to ensure changes are not made prematurely.
Councilmember Myers asked if Paine Field had metal detectors. Mr. Wagner answered Horizon Air
would provide a metal detector and x-ray machine.
Councilmember Haakenson asked the sentiment of the local citizen's group. Mr. Wagner replied it is his
understanding that the group sees Horizon's proposal as not having a tremendous impact on the
community. However, they are very concerned that the number of flights could increase or bigger
airplanes be used, along with other impacts such as noise, traffic, and unsavory activities such as occur
around SeaTac.
Edmonds City Council Approved Minutes
February 25, 1997
Page 4
Councilmember Haakenson asked if there was a designated flight path. Mr. Wagner answered all
airplanes arriving and departing from Paine Field on Instrument Flight Rule (IFR) would be controlled
by the FAA and would use the same flight paths that currently exist. He distributed a brochure with a
graphic illustration of the noise footprint of stage 2, stage 3, and commuter airplanes.
Councilmember Haakenson asked if additional public meetings were scheduled. Mr. Wagner answered
yes; the Paine Field Community Council met two weeks ago and will meet again in approximately one
month to discuss Horizon Air issues. A special edition of the airport's quarterly newspaper will also be
published to provide information regarding Horizon's proposal.
Councilmember Miller said asked what mitigating factors Horizon identified in Everett to address any
negative impacts as a result of moving some of their operations to Paine Field. Mr. Wagner answered
Horizon's proposal would not greatly impact traffic as it would be similar to an additional class offered in
the Everett Community College building at the airport. The airport has sufficient parking for the service;
long-term parking could present a problem but would depend on the volume. He pointed out Boeing has
approximately 20,000 employees who pass the airport twice a day on Airport Road which is three lanes
in each direction. The airport currently has approximately 160,000 operations per year, Horizon's
proposal would increase this 3,600 (a 1-2% increase). He pointed out the Dash 8 airplane has
approximately 20-30% of the noise footprint of a Boeing 737.
Councilmember Miller asked whether their flight path would cross Edmonds. Mr. Wagner described the
north and southbound flight paths noting it would be unlikely planes would fly directly from Portland to
Paine Field (over Edmonds) as that would include flying over SeaTac. North -south traffic in the Puget
Sound area is directed away from SeaTac 10-15 miles; therefore traffic would be closer to the mountains
or over Puget Sound.
Councilmember Nordquist asked which field would be the auxiliary if Paine Field is fogged in. Mr.
Wagner said planes would likely not take off from Portland. If they were airborne, the plane would
likely go to SeaTac or Boeing Field. Paine Field is a divert for Boeing Field and SeaTac now; however,
the number of planes coming to Paine Field when it is foggy at SeaTac or Boeing Field has decreased in
recent years.
Mayor Fahey thanked Mr. Wagner for his presentation. Mr. Wagner offered an individual or group tour
of the airport and/or a slide show. He offered to send a copy of the quarterly "Paine Field Report" to the
Council.
5. REVIEW OF CITY PARK MASTER PLAN AND ITS IMPLICATIONS
Community Services Director Paul Mar explained in addition to the information in the packet, the
Council was also provided the Master Plan and some updated correspondence. Mayor Fahey noted the
Master Plan was provided as many Councilmembers may not have seen it before.
Mr. Mar displayed a diagram of the pre -1995 Master Plan (existing condition). He explained the Master
Plan vision was driven by several factors including parking, vehicle circulation within the park, the need
to reorganize play and picnic areas for higher visibility and separation of functions, and consideration of
upgrading or relocating structures. He displayed projects completed in 19954996 which included the
children's play area, some picnic shelters, paving of the parking lot, and construction of the ADA
Edmonds City Council Approved Minutes
February 25, 1997
Page 5
pathway system. He displayed the projects outlined in the 1997 Capital Improvement Program which
include creation of the two-way road and the parking area and elimination of the north exit.
Councilmember Van Hollebeke asked if landscaping would be planted on the north side to create a
buffer. Mr. Mar answered yes, the road would be replaced with landscaping.
Councilmember Myers asked if widening of the entrance on 3rd Avenue would require removal of any
trees or vegetation. Parks and Recreation. Manager Arvilla Ohlde answered some tree removal would be
required; consideration has been given to not having an entirely straight road to avoid impacting large
trees.
Mr. Mar explained projects beyond 1997 which include water issues in the central area and the
maintenance buildings in the southwest corner.
Councilmember Nordquist asked what the time frame was for "beyond". Mr. Mar answered much of it
depends on the availability of funding. Councilmember Nordquist recalled the Council directed staff to
proceed in 1992 which has not yet been done and the matter was again discussed at last year's retreat.
Mr. Mar explained the development of the Master Plan was based on several polices—only build what
the City can afford to build at the time, keep the park operational, and allow for viable phases. He noted
any projects beyond the original approval require a public hearing process and ADB approval.
Mr. Mar explained the facilities (building) maintenance and parks maintenance are currently located in
the southwest corner of City Park. Prior to 1989, both were under single management; separate
management was implemented in 1989. Facilities maintenance was included in Public Works and parks
maintenance was included in the Parks and Recreation Division. The facilities maintenance division is
scheduled to move to the new Public Works Center at 210th and 72nd. He identified the unbuilt
footprint that has been designated to house central storage and the facilities maintenance function, a
structure which has been estimated to cost approximately $500,000. When. the Public Works facility was
designed, it was determined all programs could not be accommodated at that time and the decision was
made to keep the building maintenance function in City Park location until sufficient funds were
available.
Councilmember Nordquist pointed out the importance of the Council tracking action on their decisions.
He reiterated his question when the Master Plan would be completed.
Councilmember Miller noted the Master Plan appeared to provide an option of moving the facilities
maintenance to the Public Works site or having it remain at the present site. He was not totally
convinced that it was in the best interest of the City and citizens to move the maintenance facility. Mr.
Mar said the Council and staff s intent was to move facilities maintenance to the Public Works Center
and that is why a footprint was designated to accommodate that function. The only reason it has not yet
been moved is cost. Whether park maintenance should remain in the park was discussed at length during
the development of the Master Plan and is still under discussion. He noted the Council packet included
an estimate of the park maintenance function's space needs, prepared in 1991 by then Park Supervisor
Pat Harris.
Edmonds City Council Approved Minutes
February 25, 1997
Page 6
Councilmember Nordquist referred to last year's retreat packet and a letter dated July 14, 1993 from
Arvilla Ohlde to Sydney Locke which stated the City's intention to use the area for recreational purposes.
Councilmember Nordquist said if this was not the intent, it should be changed and the public informed.
Councilmember Haakenson asked if a cost estimate for relocating the park maintenance facility to
another site had been prepared. Mr. Mar answered no.
Councilmember Van Hollebeke observed moving the facilities maintenance function to the Public Works
Center was an economic issue. He pointed out moving the parks maintenance function was a separate
issue, noting most cities have a service facility within their parks and it seemed appropriate to have that
function within the bowl area. Further, the City must ensure they are good neighbors (appearance) to the
residents around the park. His observation of the park from several vantages indicated there was a
legitimate concern with extraneous materials. He recommended immediately consideration be given to
cleaning up the area and eliminating items not necessary for a park maintenance facility as well as
providing screening along Pine Street if materials cannot be eliminated completely. He also suggested a
public hearing be held on the Master Plan which could address the time table.
Councilmember Myers observed the Council made the Master Plan a high priority in 1992 and
recognized circumstances may have changed including the cost factor. He favored the present Council
discussing their intent for proceeding with the Master Plan. He recommended the area being cleaned up
as much as possible and consideration be given to the Council holding a public hearing.
Mr. Mar agreed staff would clean up the area and ensure it was maintained. He suggested staff prepare a
cost analysis of relocating the maintenance facility prior to a public hearing. Staff would be agreeable to
a public hearing.
Mayor Fahey requested staff be allowed 2-4 months to prepare an analysis of the ramifications of
relocating to the Public Works Facility. She pointed out that although there was discussion of the
possibility of using the old Public Works site as an alternate location, there was no analysis done to
determine if it would be a feasible site or what impact it would have on citizens in that area. She advised
this information could be gathered in the next three months and be followed by a public hearing.
Councilmember Nordquist pointed out staffs recommendation indicated there are buildings in disrepair;
he requested a cost estimate be provided of the cost to repair these buildings if they were retained in their
present location.
Councilmember Haakenson agreed with Councilmember Myers' recommendation.
6. FINANCIAL REPORT ON IMPLICATIONS OF THE HUMAN RESOURCES STUDY
Personnel Manager Brent Hunter explained this was a follow-up to the discussion at the Council retreat.
He provided a brief background of the Human Resources Study authorized by the Council in 1996,
noting it has been 30 years since a comprehensive study of this nature was done. He explained the
consultant recommended, 1) a new position, Assistant to the Mayor, 2) a computer specialist to place
greater emphasis on technology, 3) a Development Service Specialist to assist in permitting, 4) the
Utilities Director position, and 5) more emphasis on Parks and Recreation. He explained the.
classification and compensation study included development of new job descriptions for all City
Edmonds City Council Approved Minutes
February 25, 1997
Page 7
employees as well as a salary survey. The salary survey indicated the City's wages were slightly below
the median (19 comparable cities in the Puget Sound region were surveyed).
Mr. Hunter indicated, in response to a question which was raised at the Council retreat regarding the cost
of implementing the plan over a three year period, that information has been included in the Council
packet. He explained Council President Earling requested staff identify the costs per year as well as
possible funding sources to cover the costs.
Mr. Hunter displayed the Implementation Cost for the Human Resources Study Over Five Years and
explained the cost of the classification portion of the plan (employee salary increases to bring them to the
median) and roll -up costs for each succeeding year. He noted the intent is to implement the
classification plan beginning in July 1997 with adjustments each July for the following five years. He
described the cost of the new positions (a clerk in the Mayor/Personnel office mid -year 1997, a clerk in
the Fire Department mid -year 1997, a Police Officer in 1999, a Recreation Business Manager in 1999, a
clerk in Personnel in 2000, a full-time Council Assistant in 2000, another Police Officer in 2001, a Fire
Training Officer in 2001, a Police Clerk in 2002, and a Court Clerk in 2002). He described costs for
position upgrades (Assistant to the Mayor, Parks and Recreation Director, and Public Works Director)
and two new positions, Development Services Director and Technology/Information Specialist. He
noted a technology study is recommended in 1998.
Mr. Hunter displayed and described possible funding sources for COLA's on existing positions, and costs
of classification, new positions, and re -organization, which included budgeted revenue/salaries, Fund
#008, cash carry-over, forecast increases, and annexations.
Councilmember Miller pointed out the three year implementation appeared to be less expensive than the
five year implementation. Councilmember Myers agreed.
Administrative Services Director Housler said further research would be necessary.
7. MAYOR
Mayor Fahey directed the Council's attention to the memo Community Services Director Paul Mar
provided regarding actions being pursued in the Meadowdale area.
Mayor Fahey reported she spent a very informative two days in Olympia. She pointed out there are a
number of issues being considered that can affect the City such as legislation to reduce revenue sources
for the City as well as legislation requiring more mandates without the ability to pay for them. She noted
transportation needs are a big issue; the streets and highways throughout the state are in need of repair
and improvements as well as capital projects that have no funding. She stated it has been seven years
since there was any increase in the gasoline tax; therefore, serious consideration is being given to an
increase. It is important citizens contact their Legislators regarding the need for this increase to meet
transportation infrastructure needs.
Mayor Fahey thanked the Council for an exceptionally good retreat.
8. INDIVIDUAL COUNCIL REPORTS/UPDATES ON RESPECTIVE BOARD MEETINGS
Councilmember Myers said Legislators do respond to individual citizens. He encouraged citizens to
contact their Legislators and provide input in the process. He thanked everyone for the benefit derived
from the retreat.
Edmonds City Council Approved Minutes
February 25, 1997
Page 8
Councilmember Van Hollebeke pointed out the value of the Council retreat as it allows Councilmembers
to concentrate on issues and look, to the future. He complimented staff on their professional
presentations.
Councilmember Haakenson echoed Councilmember Van Hollebeke's comments. He reported
Councilmember White is the new Council liaison to the Port.
Councilmember Miller complimented staff and the Council on the retreat and agreed the retreat is an
opportunity for the Council to review all information. He noted one of the most exciting issues for him
was the Edmonds Crossing Project which has a great deal of potential for the City's future economic
success. He encouraged citizens to "stay tuned" as it is an exciting time in the City.
Councilmember Nordquist expressed his appreciation for the retreat. He reported he has completed
visits with the six Health Board committees. The Health Board's retreat will be held in April and will
include long range planning as well as review of the Board's commitment to policies. He directed the
Council's attention to the Daily Journal article regarding the church and to the land use battle occurring
in Lake Tahoe. In addition, he displayed an RTA tax map, noting sales tax will now vary from 8.2% in
some areas to 8.6% in other areas.
Councilmember White said citizens with questions about the Port's reconstruction were welcome to
attend the Board meetings on the second and last Monday of the month at 7:00 p.m. He reported plans
for the Cultural Arts Stadium Convention District facility look very favorable. He reiterated previous
comments regarding the retreat.
With no further business, the meeting was adjourned at 8:33 p.m.
BARBARA S. FAHEY, MAYOR
SANDRA S. CHASE, CITY CLERK
Edmonds City Council Approved Minutes
February 25, 1997
Page 9
AGENDA
EDMONDS CITY COUNCIL
Plaza Meeting Room - Library Building
650 Main Street
7:00 -10:00 p.m.
FEBRUARY 25, 1997
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 SPECIAL CITY COUNCIL MEETING MINUTES OF FEBRUARY 17, 1997
(C) APPROVAL OF CITY COUNCIL MEETING MINUTES OF FEBRUARY 18, 1997
(D) APPROVAL OF CLAIM WARRANTS #15159 THRU #15814 FOR THE WEEK OF FEBRUARY 17, 1997,
IN THE AMOUNT OF $204,177.86; AND APPROVAL OF PAYROLL WARRANTS #14953 THRU #15134
FOR THE PERIOD FEBRUARY 1 THRU FEBRUARY 15, 1997, IN THE AMOUNT OF $404,579.10
(E) ACKNOWLEDGE RECEIPT OF CLAIM FOR DAMAGES FROM JENNIFER E. JAQUES ($42.03)
(F) AUTHORIZATION FOR MAYOR TO SIGN CONTRACT WITH THE GREATER EDMONDS CHAMBER OF
COMMERCE FOR THE TASTE OF EDMONDS
(G) AUTHORIZATION FOR MAYOR TO SIGN CONTRACT WITH THE GREATER EDMONDS CHAMBER OF
COMMERCE FOR THE FOURTH OF JULY PARADE AND FIREWORKS DISPLAY
(H) AUTHORIZATION FOR MAYOR TO SIGN CONTRACT WITH EDMONDS ARTS FESTIVAL
ASSOCIATION FOR THE ARTS FESTIVAL
(1) AUTHORIZATION FOR MAYOR TO SIGN MUSEUM BUILDING LEASE
(J) AUTHORIZATION FOR THE CITY OF EDMONDS TO ENTER INTO A MUTUAL AID AGREEMENT WITH
THE CITY OF EVERETT AND OTHER SNOHOMISH COUNTY WATER AND SEWER UTILITIES
(K) AUTHORIZATION TO ADVERTISE FOR BIDS TO PURCHASE CARPETING FOR THE NEW CITY HALL
BUILDING
(L) REPORT ON BIDS OPENED FEBRUARY 6, 1997, FOR FURNISHINGS, FIXTURES AND EQUIPMENT
FOR CITY HALL AND AWARD OF CONTRACT TO BANK AND OFFICE INTERIORS ($67,515.09)
(M) REPORT ON QUOTES FOR REPLACEMENT OF SEAVIEW PARK LIGHTS AND AWARD OF
PURCHASE TO PLATT ELECTRIC ($9,954.47, INCLUDING SALES TAX)
(N) APPROVAL OF FUNDING FOR TWO RESCUE TECHNICIAN POSITIONS WITH THE FIRE
DEPARTMENT TO OBTAIN CERTIFICATION TRAINING
(0) AUTHORIZATION FOR OUT-OF-STATE TRAVEL FOR SPECIALIZED SCHOOL
(P) PROPOSED ORDINANCE ADOPTING THE PROVISIONS OF THE ARCHITECTURAL DESIGN MANUAL
AND THE CRITERIA FORMERLY SET FORTH IN REPEALED EDMONDS COMMUNITY DEVELOPMENT
CODE CHAPTER 15.15 AS PART OF THE COMPREHENSIVE PLAN AS AN INTERIM ZONING
REGULATION, SETTING A PUBLIC HEARING DATE, AND PROVIDING FOR A SIX-MONTH
EXPIRATION DATE
1
EDMONDS CITY COUNCIL MEETING AGENDA
FEBRUARY 25, 1997
PAGE TWO
3. (15 Min.) PRESENTATION BY SEAVIEW ELEMENTARY SCHOOL STUDENTS
4. (20 Min.) PRESENTATION BY PAINE FIELD AIRPORT DIRECTOR AND HORIZON AIR REPRESENTATIVE
5. (30 Min.) REVIEW OF CITY PARK MASTER PLAN AND ITS IMPLICATIONS
6. (10 Min.) AUTHORIZATION FOR MAYOR TO SIGN AGREEMENT WITH EDMONDS CABLE COMPANY TO
LEASE A PORTION OF THE "OLD PUBLIC WORKS FACILITY"
7. (5 Min.) MAYOR
8. (15 Min.) INDIVIDUAL COUNCIL REPORTS/UPDATES ON RESPECTIVE BOARD MEETINGS
'arking and meeting rooms are accessible for persons with disabilities. Contact the City Clerk at 771-0245 with 24 hours advance notice for special
rccommodations. The Council Agenda appears on Chambers Cable, Channel 32. Delayed telecast of this meeting appears the following Wednesday,
%ridgy and Monday at noon on Channel 32.