05/20/1997 City CouncilEDMONDS CITY COUNCIL APPROVED MINUTES
MAY 209 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
Dave Earling, Council President
John Nordquist, Councilmember
Roger L. Myers, Councilmember
Jim White, Councilmember
Dick Van Hollebeke, Councilmember
Gary Haakenson, Councilmember
Thomas A. Miller, Councilmember
1. APPROVAL OF AGENDA
STAFF PRESENT
Michael Springer, Fire Chief
Al Compaan, Assistant Police Chief
Paul Mar, Community Services Director
Arvilla Ohlde, Parks and Recreation Manager
Noel Miller, Public Works Superintendent
James Walker, City Engineer
Rob Chave, Planning Manager
Brent Hunter, Personnel Manager
Chuck Day, Accounting Manager
Scott Snyder, City Attorney
Sandy Chase, City Clerk
Jeannie Dines, Recorder
Mayor Fahey requested a change in the agenda. She asked that Item #14, Proposed Ordinance Amending
Annual Salary Ordinance No. 3139, be moved to Agenda Item #7A. This would allow the City Attorney
to leave the meeting following discussion of this item as the remaining issues did not require his
attention.
COUNCILMEMBER HAAKENSON MOVED, SECONDED BY COUNCIL PRESIDENT
Agenda Order EARLING, TO RESCHEDULE AGENDA ITEM #14 (PROPOSED ORDINANCE AMENDING
ANNUAL SALARY ORDINANCE NO. 3139) AS AGENDA ITEM #7A. MOTION CARRIED.
COUNCILMEMBER VAN HOLLEBEKE MOVED, SECONDED BY COUNCILMEMBER
NORDQUIST, FOR APPROVAL OF THE AGENDA AS AMENDED. MOTION CARRIED.
CONSENT AGENDA ITEMS
Councilmember Miller pulled Item F from the Consent Agenda.
COUNCILMEMBER NORDQUIST MOVED, SECONDED BY COUNCILMEMBER VAN
HOLLEBEKE FOR PASSAGE OF THE REMAINING CONSENT AGENDA ITEMS. MOTION
CARRIED. The consent agenda items approved are as follows:
(A) ROLL CALL
(B) APPROVAL OF CITY COUNCIL MEETING MINUTES OF MAY 6, 1997
Edmonds City Council Approved Minutes
May 20, 1997
Page 1
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(C) APPROVAL OF CLAIM WARRANTS #15191 THRU #17387 FOR THE WEEK OF
MAY 5,1997, IN THE AMOUNT OF $127,723.21; APPROVAL OF CLAIM WARRANTS
#17389 THRU #17553 FOR THE WEEK OF MAY 12, 1997, IN THE AMOUNT OF $335,456.33
(D) ACKNOWLEDGE RECEIPT OF CLAIM FOR DAMAGES FROM MARY BRUBAKER
($100,000)
(E) AUTHORIZATION TO ADVERTISE FOR BIDS TO PURCHASE ROADWAY STRIPING
EQUIPMENT
(G) AUTHORIZATION TO CALL FOR BIDS FOR THE 1997 WALKWAY PROGRAM
(H) AUTHORIZATION TO CALL FOR BIDS TO REPAINT THE EXTERIOR OF THE
FRANCES ANDERSON CENTER BUILDING
(I) AUTHORIZATION TO NEGOTIATE CONTRACT FOR CITY PARK IMPROVEMENTS
WITH SVR DESIGN COMPANY
(J) AUTHORIZATION TO REPLACE THE CITY'S MAILING EQUIPMENT
(K) AUTHORIZATION TO LEASE THREE 1997 HARLEY DAVIDSON POLICE
MOTORCYCLES
(L) AUTHORIZATION TO SIGN A PROFESSIONAL SERVICES AGREEMENT WITH
LANDAU ASSOCIATES, INC. FOR A GEOTECHNICAL INVESTIGATION OF THE
SENIOR CENTER BUILDING FOUNDATION ($6,750)
(M) AUTHORIZATION TO PURCHASE ELECTRICAL COMPONENTS FROM
INDUSTRIAL CONTROLS AND SUPPLIES FOR THE WATER/SEWER TELEMETRY
REPLACEMENT PROJECT ($8,250.87)
(N) AUTHORIZATION TO PURCHASE PROGRAMMABLE LOGIC CONTROLLERS AND
OPERATOR INTERFACES FROM PLC DIRECT FOR THE WATER/SEWER
TELEMETRY REPLACEMENT PROJECT ($7,775.76)
(0) AUTHORIZATION TO PURCHASE TELEMETRY COMPUTER SOFTWARE FROM
PACIFIC CONTROL SUPPLY INCJSOFTNET FOR THE WATER/SEWER
TELEMETRY REPLACEMENT PROJECT ($10,854.57)
(P) ORDINANCE NO. 3143 AMENDING SECTION 5.34.030 OF THE EDMONDS CITY
CODE BY ADDING A NEW SUBSECTION WHICH ADOPTS BY REFERENCE THE
STATE STATUTE WHICH ESTABLISHES THE CRIME OF INTERFERENCE WITH
THE REPORTING OF DOMESTIC VIOLENCE
(Q) ORDINANCE NO. 3144 AMENDING SECTION 5.40.020 OF THE EDMONDS CITY
CODE BY ADDING A NEW SUBSECTION, TO ADOPT BY REFERENCE THE STATE
STATUTE WHICH ESTABLISHES THE CRIME OF MAKING A FALSE OR
MISLEADING STATEMENT TO A PUBLIC SERVANT
(R) RESOLUTION NO. 871 AUTHORIZING APPLICATION TO THE INTERAGENCY
COMMITTEE FOR OUTDOOR RECREATION FOR GRANT FUNDS TO DEVELOP
LYNNDALE PARK PHASE III
Edmonds City Council Approved Minutes
May 20, 1997
Page 2
(S) RESOLUTION NO. 872 AUTHORIZING APPLICATION TO THE INTERAGENCY
COMMITTEE FOR OUTDOOR RECREATION FOR GRANT FUNDS TO DEVELOP
WATERFRONT BULKHEADS
(T) CHANGES IN INVESTMENT POLICY
(U) DECLARING VEHICLES SURPLUS AND AUTHORIZATION TO SELL AT JAMES
MURPHY AUCTION COMPANY
Item F. Authorization to Advertise for Request for Proposals for Collection Agency Services
Councilmember Miller pointed out in addition to the request for proposals for collection agency services,
staff recommended the Council authorize the Mayor to extend the current contract with Allied Credit
Companies for one additional month.
COUNCILMEMBER MILLER MOVED, SECONDED BY COUNCILMEMBER VAN
HOLLEBEKE, TO EXTEND THE CURRENT CONTRACT WITH ALLIED CREDIT
COMPANIES FOR ONE MONTH (JUNE 7, 1997 TO JULY 6, 1997) WHILE PROCEEDING
WITH THE RFP PROCESS. MOTION CARRIED. The agenda item was approved as follows:
(F) AUTHORIZATION TO ADVERTISE FOR REQUEST FOR PROPOSALS FOR
Services COLLECTION AGENCY SERVICES
3. AUDIENCE
Roger Hertrich, 1020 Puget Drive, Edmonds, expressed his opinion that there was a lack of public
participation in Planning Board meetings as indicated by the number of meetings at which the public was
not represented. Although the meeting notification may meet legal requirements, he felt it did not
adequately describe the purpose of the meeting. This may result in decisions by the Planning Board and
recommendations to the City Council without adequate public participation. Further, he questioned
whether participation by Councilmembers Van Hollebeke and Mayor Fahey, who serve on the Edmonds
Alliance for Economic Development (EAED) violated Appearance of Fairness when discussing the
hearing on tonight's agenda. He suggested those involved with the EAED excuse themselves from
participation in the hearing.
Dave Erickson, 7802 184th Street, Edmonds, distributed statistics regarding diver fatalities in
Water Rescue Washington, pointing out Washington had the third highest diver fatality rate of any state as well as any
Team other country. He questioned why the police/fire water rescue team was eliminated this year when water
resources in the City are used so extensively. He witnessed a recent incident on the ferry dock when a
van drove off the end of the dock, noting a rescue could have been attempted if a dive rescue team was
available. Crowds on the dock wondered why the Police and Fire Departments were unable to respond.
Although civilian divers assisted, they were at the end of their air supply, were not property trained, and
had to make emergency assents. He requested the City Council reactivate the Dive Rescue Team using
trained professionals and to provide the necessary tools to do the job.
Al Rutledge, 7101 Lake Ballinger Way, Edmonds, said if the Fire District was approved, a rescue team
would be established at Lake Ballinger. He urged the Council to have water rescue units available to
sports respond immediately when necessary. He announced an upcoming Friends of Athletics meeting would
Facilities discuss upgrading of cities' sports facilities.
Edmonds City Council Approved Minutes
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Page 3
Rich Demeroutis, 921 Pine Street, Edmonds, questioned figures regarding Emergency Medical
Services (EMS) provided at the recent Budget Forum and suggested the figures may contain
misinformation. He observed the proposed reactivation of the Dive team included only four divers; his
.escue Team understanding was fire fighters prefer to man the boat with four divers and one pilot to allow back-up
rescue for the first two divers if necessary. He questioned whether the four divers would be available 24
hours a day, seven days a week, and the storage of equipment at the Police Station. He pointed out the
rescue boat should be on-call for use by the City and questioned if this would be possible if it was sold to
the Port. He expressed concern with the funds spent for the Human Resources consultant when the City
did not have adequate funds to increase staff.
Don Stay, 715 Sprague Street, Edmonds, representing three Edmonds Port Commissioners, recalled
citizen comments made at a previous meeting regarding the relationship between the City and the Port.
He said the Port is not in discord with the City and he feels strongly about the cooperative spirit each
displays to the other. He recognized both serve the public with (sometimes) different perspectives, but
with the common goal of betterment of the community. He acknowledged the City has governance
control over construction and development within the City's boundaries, including the Port property,
administrated via its approval and permitting process. However, there may be differences of
interpretation. The recent storm related catastrophes at the Port made it essential they utilize the
permissive permitting allowed for reconstruction under catastrophes as soon as practical. If there had
been any irritation during the process, it was due to time loss, not the Port and City working against each
other. As a result of the City's request to redefine some structural issues, the project was refined and
saved the Port $300,000. He thanked Building Official Jeannine Graf, Planning Supervisor Jeff Wilson,
Plans Examiner/Building Inspector Ann Bullis, and Associate Planner John Bissell for working with the
Port and coordinating the City's response to the Port's plans for rebuilding.
4. PROCLAMATION IN RECOGNITION OF PUBLIC WORKS WEEK
Mayor Fahey recognized the tremendous service provided to the City and its citizens by Public Works,
particularly during and following the winter storms. She remarked it was somewhat prophetic that
Public Works as well as Emergency Medical Services are observed during the same week as both go
above the call of duty to provide service. She read a Proclamation declaring May 18 - 24 as National
Public Works Week in Edmonds and presented the Proclamation to Public Works Superintendent Noel
Miller. She noted on Friday, May 16, the three local cities participated in Public Works Day, held at the
Edmonds Public Works site.
Public Works Superintendent Noel Miller thanked the staff of Public Works, the Treatment Plant and
Engineering, a total of 65 employees, for the good job they do. He reported the estimated evaluation of
the City's infrastructure is approaching $1 billion; the City's annual expenditure of approximately 1% of
this amount was money well spent.
5. PROCLAMATION IN RECOGNITION OF EMERGENCY MEDICAL SERVICES WEEK
Mayor Fahey recognized the services provided by everyone performing Emergency Medical Services
each day as well as during the winter storms. She read a Proclamation declaring May 18 - 24 as National
Emergency Medical Services Week in Edmonds and presented the Proclamation to Fire Chief Springer.
Fire Chief Springer noted 75% of their emergency calls require Emergency Medical Services (EMS). He
described the origin of emergency medical services in 1928 and the equipment and knowledge EMS uses
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May 20, 1997
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today. He recognized citizens who perform emergency medical services when necessary. He thanked
the Council for the Proclamation.
6. REPORT ON COUNCIL COMMITTEE MEETINGS OF MAY 13. 19977
Finance Committee
Committee Chairperson Nordquist directed the Council's attention to the City Council Finance
Committee Minutes, noting he and Councilmember Miller attended the committee meeting. Discussion
included the Collection Agency Agreement which was approved on the Council Consent Agenda and
Fourth of July fireworks which was placed on tonight's Agenda as Item 10. Chief Springer reported to
the committee that the successful fund raising of the Fire Safety Foundation would provide funds for the
purchase of the Thermal Imaging System. Councilmember Nordquist thanked all those who contributed
and urged the Foundation to add other items. The Committee also discussed Self Contained Breathing
Apparatus Replacement which was placed on tonight's Agenda as Item 11, Fire Apparatus Replacement
which was placed on tonight's Agenda as Item 12, mailing equipment which was approved on the
Consent Agenda as Item J, Reactivation of the Police Dive Team was placed on tonight's agenda as Item
13, Lease of three 1997 Harley Davidson Police Motorcycles was approved on the Consent Agenda as
Item K, Roadway Striping Equipment Purchase - authorization to go to bid was approved on the Consent."
Agenda as Item E, Review of Investment Policy was approved on the Consent Agenda, and Petty Cash
Expenditures of the Month of April 1997 were approved.
Community Services Committee
Co -Chair Van Hollebeke reported Parks and Recreation Manager Arvilla Ohlde updated the committee
Committee on the Skateboard Project and the growing interest in skateboarding. Through a cooperative effort with
Lynnwood and matching grant funds, a skateboard park may be built at Lynndale Park. He noted in
1997, the Washington State Legislature approved the placement of skateboard parks in the Washington
Immunity Act which provides a measure of protection from liability exposure. The Community Services
Committee recommended the grant application be placed on the Consent Agenda. The committee
discussed difficult enforcement cases and the proposed new nuisance ordinance. Following testimony
from citizens, the Committee requested this issue be referred to the Planning Board to begin a public
process. Following City Engineer Jim Walker's update on regional water issues, the Committee
recommended an Interim Water Group presentation be scheduled for a future Council meeting. The
Committee recommended a discussion of the Fourth of July fireworks display be placed on the Council
Agenda and a survey of an area on Perrinville Creek be placed on the Consent Agenda.
Public Safety Committee
Committee Member White reported the Downtown Parking Committee requested the City hire a full-
time enforcement officer for 1998. Police Chief Hickok advised Mountlake Terrace may be interested in
contracting with Edmonds for animal control on a part-time basis. If the City picked up the other half of
the animal control officer's salary, Edmonds could have a full-time parking officer. On another matter,
Chief Hickok reported PAWS did not plan to renew their contract for housing animals retrieved by
Animal Control. Chief Hickok was advised by the Committee to enter contract negotiations with Adix's
Bed & Bath for Dogs for future animal shelter services. Reactivation of the Dive team was discussed
next by the Committee and a proposal to reactivate the dive team with four police divers was presented.
A group of fire, police and park and recreation staff, the City Attorney, and divers in the community will
be organized to discuss activation of the full Dive Rescue team and boat. Further, ordinances amending
Edmonds City Code to establish the crime of interference with the reporting of domestic violence and
establishing the crime of making a false or misleading statement to a public servant were discussed by
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the Committee and recommended to be placed on the Consent Agenda. The Committee also
recommended the lease of three Harley Davidson police motorcycles for $100 each month be placed on
the Consent Agenda. Chief Springer presented a video describing the Washington State Fire Academy,
currently utilized by the Edmonds Fire Department for live -fire training. He advised new State
requirements include live -fire training for all firefighters. The Committee discussed Self -Contained
Breathing Apparatus Replacement and Fire Apparatus Replacement and recommended both be placed on
the Council Agenda for discussion.
Hearing - 7• HEARING ON PROPOSED AMENDMENT TO EDMONDS COMMUNITY DEVELOPMENT
Amend CODE SECTION 16.50, COMMUNITY BUSINESS (BC). TO MODIFY MAXIMUM PERMITTED
ECDc
Section 16.50 RESIDENTIAL DENSITY ROOFLINE MODULATION AND ESTABLISH MULTIFAMILY
RESIDENTIAL AS A PRIMARY PERMITTED USE IN THE ZONE
Prior to beginning the hearing, Mayor Fahey explained the Property Owner's Group is an ad hoc group of
the Edmonds Alliance for Economic Development formed to make recommendations regarding property
development as it applied to economic development. She stressed the Edmonds Alliance for Economic
Development's Executive Board did not oversee the Property Owner's Group nor did it take an active role
in the process of making a recommendation to the City or the Planning Board.
Councilmember Van Hollebeke explained he is the current Chair of the Edmonds Alliance for Economic
Development; there are two members on the Board from the City, two members from the Port, two from
the Chamber of Commerce, and one at -large member. He agreed with Mayor Fahey's assessment of the
process. The Alliance encouraged the formation of a Downtown Property Owners group but that group
has acted independently. The Alliance's only involvement has been updates on the process.
City Attorney Scott Snyder advised the Appearance of Fairness Doctrine only applied to quasi-judicial
matters; the Council's consideration of a Code amendment was a legislative action.
Councilmember Nordquist suggested the Council have first reading of this proposed ordinance tonight
and hold a second reading in the future to address questions that arise or submittal of additional
information resulting from increased citizen awareness of this issue.
Council President Earling did not disagree with continuing the hearing as there may be questions that
arise that require further investigation. He proposed, after this issue has been discussed, the Council
continue the hearing to the June 17 Council meeting.
Mr. Snyder advised either method would be appropriate.
Councilmember Myers asked if participants would be limited to one appearance if the hearing were
continued. Mr. Snyder advised only the one three-minute comment per evening would apply as this was
a legislative hearing. Allowing further comments would be particularly important if substantive changes
were made.
Planning Manager Rob Chave explained the proposed ordinance, recommended by the Planning Board
following public hearings, would, 1) allow multi family uses on any floor except the ground floor of a
building and remove the current restriction that requires a downtown building be more than 50%
commercial uses, 2) remove the multi family density cap of one dwelling unit per 3,000 square feet of lot
area, relying instead on bulk and parking standards to restrict density, 3) allow for more flexible roof
forms (roof modulation) within existing height and bulk requirements (no change in height limits), and
Edmonds City Council Approved Minutes
May 20, 1997
Page 6
4) provide a standard minimum commercial depth requirement of 30 feet for ground floor commercial
space, assuring that commercial uses will continue to be provided downtown. He explained as the Code
currently exists, parking on the ground floor would not be restricted. He assured the current height limits
(30 feet with modulation, 25 feet without) would not be changed. He read Section C of 16.50.000 -
Purposes of the Ordinance - "To allow for mixed-use development which includes multiple dwelling
unit(s) that support business uses." He noted public testimony and Planning Board members indicated
interest in a resident population in downtown who would utilize downtown businesses and services and
reduce reliance on people outside downtown.
Mayor Fahey opened the public participation portion of the hearing.
Michael Kunz, Director of the Edmonds Alliance for Economic Development (EAED), supported
the recommended changes in the BC zone. He explained, based on his experience, the proposed change
would promote economic vitality in the downtown area as well as the quality of life for Edmonds and
downtown. He recommended the Council take action tonight on the proposed changes.
Jacque Mayo, 229 3rd Avenue, Edmonds, Chair of the Property Owners Committee, said he
represented 40-60 individual property owners in the downtown area. A 14 month process with staff, the -
Property Owners' Committee, and the Planning Board resulted in equitable revisions that would increase
economic development. He supported the Council's approval of changes tonight rather than delaying the
decision, noting a great deal of work and thoughtful decision-making had taken place.
Brad Butterfield, 400 Dayton, Edmonds, explained over the past 14 months, the Property Owners
Group met with the Community Services Committee twice, four times with the Planning Board including
two public hearings, and at least five times with City staff to discuss possible Code changes. His
understanding was the Council adopted the existing Code in the 1970's to allow shop owners to live
above the shops. He pointed out that actually the opposite occurs due to the requirement for a 3,000
square foot lot per dwelling unit in the BC zone. He noted the proposed changes would eliminate the
3,000 square foot requirement and allow the site, marketability and economic feasibility of the project to
determine the density and residential mix. He stated this would provide affordable housing again in
Edmonds. He supported the proposed Code changes and pointed out the Planning Board, City staff, and
a number of citizens also supported the changes. He requested the Council's support of the proposed
changes.
Councilmember White asked how the proposed changes would promote economic development in the
downtown core. Mr. Butterfield answered there were a number of properties in downtown that cannot be
developed under the current Code. The proposed 30 foot minimum commercial depth requirement
mandates commercial uses and increases the tax base but also allows design flexibility for lots 120 feet
deep that are difficult to lease. When creating an economic model, property owners often want to
maximize commercial space and needs the sale of condominiums to offset their mortgage. He
summarized the proposed Code changes allow creation of better economic models and create new
buildings which bring in better businesses and more affordable living spaces.
Councilmember Myers questioned how access to multi family development would be provided. Mr.
Butterfield said they requested lobby access; property owners likely would not have a lobby that
dominates a property because it could not be sold/leased as square footage. Further, staff would interpret
the Code and make a determination regarding allowable lobby size.
Edmonds City Council Approved Minutes
May 20, 1997
Page 7
Bruce Nickolson, 9829 Cherry Streeti Edmonds, commented that one of the difficulties with property
development in Edmonds was land value. Unless a property owner could offset some land costs with
residential space, feasible development could not occur under the current Code. He pointed out the
City's need for increased business to generate taxes for the City's use in providing necessary and desired
services and to eliminate the need to increase property taxes. He supported allowing the market to assist
in generating more tax revenue and encouraged the Council not to delay this action further.
Josephine Fye, 655 Main Street, Edmonds, commented from a banking perspective. Over the past 12
years, her branch has financed many commercial developments in Edmonds and has extensive
experience in the communities it serves throughout Snohomish County. She explained the increase of
multi -use buildings in Edmonds in the past few years has placed their borrowers at significant risk—a
risk the lender must build into the financing of the loan by higher interest rates, lower loan to value
ratios, increased loan fees, or requiring contingency reserves. She expressed concern with building
community space under the current Code without consideration for market conditions. She urged the
Council to consider these issues when evaluating these Code changes as the vitality of the City depends
on developers and property owners. She supported the issue.
Doug Dewar, 110 James Street, Edmonds, explained he is a member of the Chamber of Commerce, -
current Chair of the Governmental Affairs Subcommittee, and a member of the Property Owners
Committee. He said the business community as well as the City are striving for economic development
but the current City Codes prevent and discourage development in the BC zone. He pointed out over 20
condominiums in the $300,000 - $500,000 price range are currently for sale in the Edmonds Bowl area,
most in the BC zone and there have been fewer than 10 sales of $300,000 units in the past 18 months.
Further, much of the recently built commercial space is vacant—the BC zone is not thriving under the _ ...
current zoning. To promote economic growth, more people need to live in the downtown core to support
retail businesses and developers need to be able to build less expensive condominiums. He pointed out
residential uses generate less traffic than commercial uses and there was currently more demand for
residential uses than for commercial. He said the proposed Code changes were a necessary first step
toward allowing economic revitalization of downtown Edmonds. On behalf of the Edmonds Chamber of
Commerce, he urged the Council to pass the Code changes tonight.
Larry Naughten, 729 Laurel Street, Edmonds, supported the Chamber and their perspective. He
advised there were currently seven listings in the downtown area in the $450,000 - $619,000 price range
with square footage ranging from 2,400 - 3,000; two of the units had been for sale six months and the
average was three months. He pointed out these units were built due to Code requirements but there was
no market for them. If developers were allowed to build what the market needs, units would likely be
1,500 square feet. He pointed out the current code is not realistic and has a negative impact on
affordable housing.
Dave Page, 1233 Olympic View Dr., Edmonds, said he is not a member of the Property Owners Group
but supported the Code changes as an effort to create economic viability. He recently purchased a 14 -
unit building in the downtown. He said there is a waiting list for the 14, two bedroom, 600 square foot
units—most are young people who want to live downtown. He recalled, as an example of economic loss
caused by the current Code, a Care Center that wanted to locate in Edmonds but built their facility in
Silverdale because of Edmonds' 2 -space per unit parking requirement.
Al Rutledge, 7101 Lake Ballinger Way, Edmonds, expressed concern with the Code changes in view
of recent expansion of business zoning outside the downtown area. He was also concerned with mixed
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May 20, 1997
Page 8
use. He reiterated his suggestion for a monorail to transport people into Edmonds' downtown area as
well as improvements to the ferry terminal.
Chris Guitton, 1012 Viewland Way, Edmonds, President of the Edmonds Chamber of Commerce,
said he attended the Planning Board meetings as an observer and reported to the Chamber. The Chamber
Board unanimously voted to support the proposed Code changes. He urged the Council not to further
delay this matter. He explained the changes would be useful to downtown retailers as they would
increase pedestrian traffic and the shopper base in downtown Edmonds. As an Edmonds resident, he
supported the Code changes because they were minor and would not have a major visual impact. He
supported progress but also the protection of the quality of life and keeping Edmonds the friendliest City
on Puget Sound.
Don Carr, representing the Citizens Advisory Board of the EAED, explained EAED members represent
a broad spectrum of the community. He pointed out in addition to the number of meetings held, many
hours were spent reviewing the Code changes. He advised that the Citizens Advisory Board
unanimously supported the Code changes and urged the Council to approve the Code revisions so
economic development could proceed.
Roger Hertrich, 1020 Puget Drive, Edmonds, described going through downtown and the affect of
trees, flowers, businesses, sunlight and the non -imposing atmosphere of low buildings—the gem of
Puget Sound and the small town atmosphere. He expressed concern with the possibility of three story
buildings that would block sunshine, empty businesses because they cannot afford the rents and a 10' x
30' business cubicle next to an entrance above residences. He said the business zone would disappear,
and was in the process of disappearing. The proposed changes would benefit the individuals who spoke
but the majority of citizens did not want this change. He expressed concern with eliminating density
requirements and felt roofline changes would block views. He recommended commercial be the primary
use in the BC zone and multiple uses be secondary. He cautioned the Council if these changes were
adopted, citizens would not like Edmonds in 2000.
Diane Duca, 20719 82nd Avenue W, Edmonds, supported the proposed Code changes and assured the
changes would not affect primary uses in downtown, would not alter heights, and would not eliminate
restrictions on density. They would enhance the creation of a better environment in the downtown core
and provide more people to support economic development. She encouraged the Council to pass the
changes tonight to show their conviction to supporting economic development and quality of life and to
move the City forward out of the constraints of the existing Code.
COUNCILMEMBER MYERS MOVED, SECONDED BY COUNCILMEMBER WHITE, TO
EXTEND THE HEARING UNTIL 9:15 P.M. IF NEEDED. MOTION CARRIED.
Rich Demeroutis, 921 Pine Street, Edmonds, pointed out Edmonds was a classic example of other
cities' downtown—the mall and highways pass them by. He said there are a number of vacant buildings
in downtown now. He questioned whether small businesses in downtown could generate sufficient
taxable retail sales to eliminate the need for Sales Tax Equalization. He suggested taxable revenues be
increased, a B & O tax instituted, or the service industry be taxed.
Karen Wiggins, 152 3rd Avenue S, Edmonds, Chair of the Downtown Edmonds Parking Advisory
Committee, explained how the proposed changes would help with parking. Using a building they
developed four years ago as an example, she explained a 1,600 square foot office with six employees had
six vehicles; if the same 1,600 square feet were one condominium, it would only have one or two
Edmonds City Council Approved Minutes
May 20, 1997
Page 9
vehicles—significantly increasing the parking in the building for business use and decreasing on -street
traffic. She also described increased property taxes as a result of increased residential development. She
pointed out including residential units would promote affordable housing, would increase taxes, but the
building size and density would not change.
Warren LaFon, 123 4th Avenue N, Edmonds, said he has designed a number of projects in the City
over the past 30 years and felt the Code changes were a positive step. From the design community's
standpoint, the changes would result in a better product, provide more "people places", and break up the
streetscape. He pointed out 25 sites were identified in downtown that could be redeveloped, resulting in
increased taxes for the City. The changes would also result in more people downtown, create more
affordable housing, and make the City a better place to live for everyone which increases the viability of
the business community. He felt this was a positive step, one of many he hoped the Council would
make.
Councilmember White asked Mr. LaFon to describe the image one could expect as a result of these Code
changes. Mr. LaFon replied one of the first things would be replacement of the "saw -tooth" roofs (which
are dictated by the existing Code) with other roof designs. Further, the changes would result in "people
places" such as an alcove with a bench, plantings, etc.
Mr. Snyder advised the City received two letters, one from Rob Morrison dated May 16 and an undated
letter from William J. Kasper. Copies had been distributed to the Council and were available for public
review.
Councilmember Van Hollebeke asked staff to comment on the alleged lack of public input. Mr. Chave w .
replied two public hearings were held as well as several workshops. He read the Planning Board legal
notice, "Project description is a proposed amendment to the Edmonds Community Development Code
Section 16.50, Community Business - BC, to modify maximum permitted residential density, roofline
modulation, and establish multi -family residential as a primary permitted use in the zone." He felt the
notice adequately encapsulated the purpose of the public hearing. He said the legal notice appeared in
the Herald and there had been at least one local article describing the Planning Board discussion
regarding the BC zone.
Council President Earling requested staff provide information regarding the impact the Code changes
would have on land values. He questioned what businesses could be sited in a space with a 30 foot
depth. Mr. Chave explained the 30 foot commercial depth was required to ensure commercial frontage
on the street. It was not anticipated commercial spaces will be only 30 feet in depth, they likely would
extend to the back of the building.
Council President Earling questioned the drawings provided to illustrate rooflines. Mr. Chave assured
any extra lines did not indicate a continuous roof; they may indicate an atrium in the center, modulation
on the side of the building, etc.
For Councilmember Myers, Mr. Chave clarified the existing Code had a density cap of one unit per
3,000 square feet of lot area; the 3,000 square feet did not refer to unit size.
Councilmember Haakenson explained, as a retailer, street frontage was very important and a large entry
would be unlikely because it would reduce the available retail space.
Edmonds City Council Approved Minutes
May 20, 1997
Page 10
Council President Earling suggested staff provide examples of businesses that could be accommodated
by these proposed Code changes, different commercial uses, parking requirements, and remaining
parking for residential use to provide the public a better understanding of the impact.
Mayor Fahey closed the public participation portion of the hearing and remanded the matter to Council.
COUNCILMEMBER HAAKF,NSON MOVED, SECONDED BY COUNCILMEMBER VAN
HOLLEBEKE, TO EXTEND THE HEARING TEN MINUTES. MOTION CARRIED.
Councilmember Van Hollebeke thanked the Property Owners' Group for their description of why the
Code changes were important and necessary. As an individual aware of the need for economic
development in the community, he said the proposed changes were a huge step forward, were non-
threatening, and would enhance and more effectively utilize properties. He did not see a reason to
continue the hearing as there had been a great deal of publicity regarding the changes, and citizens
reading the Planning Board's notice could easily understand the purpose of the hearings.
Councilmember Myers was impressed with the idea of affordable housing which surveys indicated was
citizens' number one concern. He supported the changes but was concerned with building entrances on.7
the street. He urged the Council to continue the hearing to allow citizens another opportunity to provide
input.
Councilmember Haakenson pointed out the changes were a common sense approach; business owners
need more people in downtown. He supported the adoption of the ordinance, noting the changes would
provide more appealing structures, maintain commercial frontages on the ground floor, and provide less
costly housing. He was willing to vote on the issue tonight but would agree to postpone a decision if
anyone needed more information. He disagreed with Mr. Hertrich's statement that the changes would
cause the business zone to disappear, pointing out the business zone would disappear if the changes were
not made.
Council President Earling pointed out his involvement with the RTA illustrated the public may not be
informed even when numerous meetings have been held. He remarked those involved with developing
the proposed changes and who attended the Planning Board meetings would be knowledgeable of the
changes; however, most of the public likely did not know about it, regardless of the good intent of
publications.
Councilmember White pointed out the Council was elected to make decisions based on the information
presented. He observed several Councilmembers indicated they would vote the same way tonight or at a
future hearing and questioned the need to continue the hearing.
COUNCILMEMBER MYERS MOVED, SECONDED BY COUNCIL PRESIDENT EARLING, TO
CONTINUE THE HEARING TO A DATE ESTABLISHED BY THE COUNCIL PRESIDENT TO
GATHER ADDITIONAL INPUT FOR CITIZEN REVIEW.
Council President Earling suggested the hearing be continued until the June 3 Council meeting.
Mr. Snyder advised that continuation to a date certain would not require publication unless the Council
so directed. Council President Earling requested staff publicize the continuation of the hearing.
Edmonds City Council Approved Minutes
May 20, 1997
Page I 1
Mr. Chave clarified staff would provide information regarding the impact on real estate values, examples
of business spaces, and possible site development.
MOTION CARRIED, COUNCILMEMBERS HAAKENSON, MILLER, NORDQUIST, MYERS
AND EARLING IN FAVOR, COUNCILMEMBERS WHITE, AND VAN HOLLEBEKE OPPOSED.
Mr. Snyder advised members of the public were welcome to speak again at the continued hearing but
assured their comments at tonight's hearing remained in the record and it was not necessary to repeat
them.
COUNCILMEMBER HAAKENSON MOVED, SECONDED BY COUNCILMEMBER MYERS, TO
TAKE AGENDA ITEM #8 PRIOR TO ITEM 7A. MOTION CARRIED.
8. PRESENTATION OF ARTS COMMISSION SCHOLARSHIP AWARDS AND ANNUAL REPORT
Peter Hodges, 15920 68th Avenue West, Edmonds, and Chair of the Edmonds Art Commission,
announced the recipients of the Arts Commission Scholarship Awards. Cinthia Blat, a freshman at the
University of Stanford, was awarded a $2000 Literary Arts scholarship and Jessica Schroeder, a senior at
Edmonds-Woodway High School, was awarded a $2000 Performing Arts scholarship. Ms. Blat was
unable to attend the presentation but e-mailed her thanks and appreciation for the scholarship. Ms.
Schroeder expressed her thanks for the scholarship and played a selection on the piano. Each
Councilmember congratulated Ms. Schroeder.
Mr. Hodges recognized Frances Chapin, Cultural Arts Resource Coordinator; Edmonds Arts
Commission members; and Kris Gillespie, Arts Commission Clerk, in the audience. He described the
Art Commission's accomplishments during the past year which included scholarships, arts partnerships
such as the totem pole at Edmonds Elementary, stewardship for the Percentage for Arts fund, grant
support for local groups, and support of economic development via their commitment to the City quality
of life. He quoted a statement made by former President John F. Kennedy regarding the importance of
arts.
Mayor Fahey thanked Mr. Hodges for the report and the Art Commission's assistance with art selection.
7A. ORDINANCE NO. 3145 AMENDING ANNUAL SALARY ORDINANCE NO. 3139
Personnel Manager Brent Hunter explained this agenda item was a request to pass an ordinance
amending the salary ordinance by implementing the Classification and Compensation sections of the
Human Resources Plan. Funding for this portion of the Human Resources Plan was discussed by the
Long Range Financial Task Force who recommended amendment of the salary ordinance. He pointed
out the reorganization and new position sections of the Human Resources Plan have not yet been
reviewed by the Long Range Financial Task Force. He directed the Council's attention to Exhibit A,
Position Classification Schedule, and Exhibit B, Exempt Salary Schedule. He advised, for union
employees, the ordinance required negotiation of a supplement to the labor agreement. The $40,260 cost
was budgeted in the Salary Pool. If approved, he requested authorization to transfer funds from the
Council Contingency Fund to the appropriate departments in the General Fund.
For Councilmember Miller, Mr. Hunter assured the consultant's Super Step plan was not included in the
recommendation but would be considered in the future.
Councilmember Miller expressed concern that under the five year implementation, non -represented
employees received the least amount of cumulative increases over five years to reach the average yet
Edmonds City Council Approved Minutes
May 20, 1997
Page 12
labor groups were already there. Mr. Hunter advised a three year implementation was considered by the
Long Range Salary Task Force but. was disregarded due to the increased expense. Other implementation
alternatives for non -represented employees were considered; the implementation method selected was
suggested by an employee.
COUNCIL PRESIDENT EARLING MOVED, SECONDED BY COUNCILMEMBER VAN
HOLLEBEKE, FOR APPROVAL OF ORDINANCE 3145, AMENDING THE ANNUAL SALARY
SCHEDULE AND TRANSFERRING FUNDS FROM THE COUNCIL CONTINGENCY FUND.
Councilmember Miller did not feel the amendment went far enough and would vote no unless an
opportunity for employees to catch up was proposed.
MOTION CARRIED, COUNCILMEMBER MILLER OPPOSED.
9. PRESENTATION ON THE AIR STATION AVIATION HISTORY CENTER
Linda Hoult, Boardmember of the Aviation History Center, provided a slide presentation and
described their plans to restore two hangers and acquire 35 aircraft. She described the educational
benefits of the project and invited the Council to tour their facilities and/or participate in the project. She
said their goal was to acquire a resolution of support for their restoration project from each City in
Snohomish County Cities to assist in their eligibility for federal grant funds.
COUNCILMEMBER MYERS MOVED, SECONDED BY COUNCIL PRESIDENT EARLING, TO
EXTEND THE MEETING 32 MINUTES. MOTION CARRIED.
COUNCIL PRESIDENT EARLING MOVED, SECONDED BY COUNCILMEMBER VAN
HOLLEBEKE, TO AUTHORIZE THE MAYOR TO SIGN A LETTER OF SUPPORT FOR THE
PROJECT. MOTION CARRIED.
10. CHAMBER OF COMMERCE FUNDING REQUEST FOR FOURTH OF JULY FIREWORKS
DISPLAY
Lynda Ransley, Chamber of Commerce Executive Director, requested the Council's support for the
Fourth of July fireworks display. She explained the Chamber seeks to ensure the short and long term
future of the community fireworks display, noting other communities have abandoned their fireworks
display due to lack of support. She pointed out since the Chamber of Commerce lost its corporate
sponsor, Olson's, it has become increasingly difficult to find the money to put on this community event
as it provides limited exposure for local businesses. She asked the Council to approve funding for half of
the annual cost of the Fourth of July Fireworks; the Chamber of Commerce would provide the other half
from donations from local businesses. The cost of this year's event is $12.,000; the City's half would be
$6,000.
Chris Guitton, Chamber President, advised they are soliciting donations from agencies in the
community and appreciated the Council's consideration of their request.
Councilmember Van Hollebeke recalled the Community Services Committee discussed the possibility of
inviting citizens to participate in fund raising via a display at grocery stores, etc. -Mr. Guitton said they
placed a request in the Edmonds Paper, and have approached Councilmember Miller regarding Boy
Scouts collecting money during the parade and at the fireworks display. The Chamber is also soliciting
funds from businesses in the community.
Edmonds City Council Approved Minutes
May 20, 1997
Page 13
Councilmember Miller asked why funding was different this year. Ms. Ransley advised the first year,
the Chamber provided $5,000 from its reserves and last year the Hubbard Trust provided a $5,000 grant.
Those sources of funds are not available this year. For the 1997 display, the Chamber was seeking to
match funds collected from businesses.
Councilmember Myers said although he felt the fireworks display was an excellent project and enjoyed it
for many years, the City's budget would not allow this expenditure. He could not support a donation this
year, particularly in view of other services that have been eliminated.
Councilmember Haakenson said he enjoyed the fireworks in past years and pointed out other
communities have similar funding difficulties. He shared Councilmember Myers' option, noting the City
cannot fund many other programs and he could not support using public moneys to support this event.
Councilmember White commented it was a shame citizens could not even light a sparkler in Edmonds
and now funding for the public display was in jeopardy. He agreed City funding was not available,
noting until funding for necessary priorities were identified, pleasures must be set aside.
Councilmember Van Hollebeke offered to assist in finding a corporate sponsor, make a presentation, etc...
He urged the Chamber to publicize the need for funding in an effort to get the community and/or a
corporate sponsor to step forward.
Mayor Fahey thanked the Chamber for their presentation and expressed hope that the community would
realize the fireworks display was in jeopardy. She echoed the Council's comments, noting the Council
was trying to do long-range financial planning and prioritization. She regretted the necessity for this
decision but could not support a donation at this time. She offered to do whatever possible to assist in
locating funding.
Councilmember Miller asked if the Chamber members had been solicited. Mr. Guitton advised they
would be solicited at the upcoming meeting.
Councilmember Miller offered to donate $100 .if every member gave $100. Councilmembers Van
Hollebeke, Haakenson and Mayor Fahey also offered a $100 donation.
11. SELF-CONTAINED BREATHING APPARATUS REPLACEMENT
Fire Chief Springer advised in 1997 a local vendor made a "best guess" that $75,000 might meet the
purchase price to replace the Self -Contained Breathing Apparatus. He explained the existing Self -
Contained Breathing Apparatus were nearing the end of their service life and maintenance costs were
prohibitive. A one-time purchase of all equipment was necessary as it cannot be phased in. Three
vendors submitted bids for the Self -Contained Breathing Apparatus; two were non-responsive bids and
one met all bid specifications but was $10,265.23 over the $75,000 allocated in the operating budget for
this purchase. The Finance Committee discussed rebidding the project and recommended funding be
identified as options were limited. Finance Director Housler recommended the additional required funds
($10,265.23) be taken from unanticipated retail sales tax for 1997.
The Public Safety and Finance Committees recommended full Council discussion of this issue and
acceptance of the bid for $85,265.23 with $75,000 from the Fire Department operating budget and the
remainder from unanticipated retail sales tax.
Edmonds City Council Approved Minutes
May 20, 1997
Page 14
COUNCILMEMBER MYERS MOVED, SECONDED BY COUNCILMEMBER NORDQUIST, TO
AWARD THE PROJECT TO SEA WESTERN COMPANY FOR THE SUM OF $85,265.23.
FUNDING SHALL COME FROM FIRE DEPARTMENT OPERATING BUDGET LINE ITEM
NUMBER 510-594-22-64 $75,000 AND $10,265.23 FROM UNANTICIPATED RETAIL SALES TAX
FOR 1997. MOTION CARRIED.
12. FIRE APPARATUS REPLACEMENT CALL FOR BIDS
Fire Lt. Steve Allison said the Fire Apparatus Replacement Committee sought authorization to go out for
bid on two fire engines. He described the efforts of the Fire Apparatus Replacement Committee, noting a
Master Plan and proposed funding source were presented at the Council Retreat. The Council agreed
with the long range plan, the proposal for long range Fire Apparatus Replacement, and a lease/purchase
plan from Fund 005. Further, the Public Safety and Finance Committees recommended the purchase of
two fire engines be placed on the Council agenda for authorization to go out to bid as outlined by the
Invitation to Bid documents. He advised City Attorney Snyder reviewed the lease documents and
Finance Director Housler reviewed and agreed with the funding source identified.
Councilmember Van Hollebeke commented on the excellent presentation provided at the Council Retreat
which represented a great deal of time, thought and a detailed investigation. He asked if there had been -
any changes since the presentation that would impact the Council's decision. Lt. Allison said the only
difference was interest rates had increased from 3.82% to 4%.
Councilmember Miller complimented the Fire Apparatus Replacement Committee on their presentation
at the Retreat, and the Finance Committee, noting the lease/purchase option of fire apparatus would
benefit the community.
COUNCILMEMBER MILLER MOVED, SECONDED BY COUNCILMEMBER VAN
HOLLEBEKE, TO AUTHORIZE THE CALL TO BID FOR TWO FIRE ENGINES WITH
FUNDING IDENTIFIED AS LEASE/PURCHASE OPTION. MOTION CARRIED.
13. AUTHORIZATION TO REACTIVATE THE POLICE DIVE TEAM
Assistant Police Chief Al Compaan explained when the joint police/fire dive team was not funded due to
budget restrictions, police divers approached Chief Hickok with a proposal to revive some form of the
dive team. Chief Hickok met with divers in the Police Department and with Park and Recreation
Manager Arvilla Ohlde to redefine the mission of the dive team. A mission statement was drafted as
follows, "The focus of the Edmonds Police Department Dive Team will be to provide limited shore -
based rescue services to divers who experience difficulties along the Edmonds shoreline. In addition, the
dive team will have the capability of providing limited investigations for water -related deaths, accidents,
and criminal acts. In the unfortunate situation where the dive team is called upon to recover a drowning
victim, all efforts will be made to find, locate, and recover the body, providing there is minimal risk to
the Edmonds Police Department divers."
Assistant Chief Compaan explained the former joint dive team had four police and four fire divers. This
proposed dive team would have four police divers who would be shore -based and enforcement oriented.
The four divers would be available by pager 24 hours a day and all live within the City limits; their gear
would be stored at the Public Safety Building which would provide a reasonable response time. Much of
the training could be done on -duty during shift overlap. He advised Police staff supported reactivation of
the dive team on a limited basis with the hope the program could be reconfigured to its previous status.
Edmonds City Council Approved Minutes
May 20, 1997
Page 15
For Councilmember Nordquist, Assistant Chief Compaan advised the request to transfer $1,200 from the
Council Contingency Fund would cover. limited training costs. ; ,
Councilmember Miller thanked the Police Department for taking the initiative. He asked whether all
divers would be certified and their safety never at risk. Senior Officer Miller replied one of the three
divers needed to be brought up to rescue certification ($200 of the requested amount).
COUNCIL PRESIDENT EARLING MOVED, SECONDED BY COUNCILMEMBER VAN
HOLLEBEKE, TO AUTHORIZE REACTIVATION OF THE POLICE DIVE TEAM AND
TRANSFER $1,200 FROM THE COUNCIL CONTINGENCY FUND TO THE POLICE
DEPARTMENT BUDGET.
Councilmember Haakenson referred to comments made during the audience portion and remarked he too
witnessed the unfortunate incident at the ferry dock. While civilian divers were attempting a rescue, he
wondered who would rescue the civilian divers if they needed help. He supported the reactivation and
thanked Chief Hickok for working out an affordable option to a larger dive team which hopefully could
be reinstated in the future.
Councilmember Myers pointed out he was quoted in the Herald that the Edmonds Fire and Police -
Departments were not in agreement with this proposal. This was incorrect, he said the Fire Chief of
Edmonds and the Police Chief were cooperating.
Councilmember Myers advised Councilmember White would continue to work with the Police and Fire
Chief to determine whether a long range plan could be developed.
Councilmember White advised a group made up of Fire, Police, and Park and Recreation personnel,
including both Chiefs, as well as members of the diving community would be formed to discuss options.
He stressed this limited reactivation was not an adequate solution but rather a temporary fix at best. He
stated with the summer coming and an internationally -known dive park in the City, the need for a dive
team must be taken seriously.
MOTION CARRIED.
14. PROPOSED ORDINANCE AMENDING ANNUAL SALARY ORDINANCE NO. 3139
This item was discussed earlier in the meeting as Item No. 7A.
15. MAYOR
Due to the late hour, no report was given.
16. COUNCIL
Due to the late hour, no report was given.
The meeting was adjourned at 10:40 p.m.
BARBARA S. FAHEY, MAYOR
SAIdDRA S. CHASE, CITY CLERK:
Edmonds City Council Approved Minutes
May 20, 1997
Page 16
AGENDA
EDMONDS CITY COUNCIL
Plaza Meeting Room - Library Building
650 Main Street
7:00 -10:00 p.m.
MAY 20, 1997
7:00 P.M. - CALL TO ORDER
FLAG SALUTE
APPROVAL OF AGENDA
2. CONSENT AGENDA ITEMS
(A) ROLL CALL
(B) APPROVAL OF CITY COUNCIL MEETING MINUTES OF MAY 6, 1997
(C) APPROVAL OF CLAIM WARRANTS #15191 THRU #17387 FOR THE WEEK OF MAY 5, 1997, IN THE
AMOUNT OF $127,723.21; APPROVAL OF CLAIM WARRANTS #17389 THRU #17553 FOR THE WEEK OF
MAY 12, 1997, IN THE AMOUNT OF $335,456.33
(D) ACKNOWLEDGE RECEIPT OF CLAIM FOR DAMAGES FROM MARY BRUBAKER ($100,000)
(E) AUTHORIZATION TO ADVERTISE FOR BIDS TO PURCHASE ROADWAY STRIPING EQUIPMENT
(F) AUTHORIZATION TO ADVERTISE FOR REQUEST FOR PROPOSALS FOR COLLECTION AGENCY
SERVICES
(G) AUTHORIZATION TO CALL FOR BIDS FOR THE 1997 WALKWAY PROGRAM
(H) AUTHORIZATION TO CALL FOR BIDS TO REPAINT THE EXTERIOR OF THE FRANCES ANDERS
CENTER BUILDING
(I) AUTHORIZATION TO NEGOTIATE CONTRACT FOR CITY PARK IMPROVEMENTS WITH SVR DESIGN
COMPANY
(J) AUTHORIZATION TO REPLACE THE CITY'S MAILING EQUIPMENT
(K) AUTHORIZATION TO LEASE THREE 1997 HARLEY DAVIDSON POLICE MOTORCYCLES
(L) AUTHORIZATION TO SIGN A PROFESSIONAL SERVICES AGREEMENT WITH LANDAU ASSOCIATES,
INC. FOR A GEOTECHNICAL INVESTIGATION OF THE SENIOR CENTER BUILDING FOUNDATION
($6,750)
(M) AUTHORIZATION TO PURCHASE ELECTRICAL COMPONENTS FROM INDUSTRIAL CONTROLS AND
SUPPLIES FOR THE WATER/SEWER TELEMETRY REPLACEMENT PROJECT ($8,250.87)
(N) AUTHORIZATION TO PURCHASE PROGRAMMABLE LOGIC CONTROLLERS AND OPERATOR
INTERFACES FROM PLC DIRECT FOR THE WATER/SEWER TELEMETRY REPLACEMENT PROJECT
($7,775.76)
(0) AUTHORIZATION TO PURCHASE TELEMETRY COMPUTER SOFTWARE FROM PACIFIC CONTROL
SUPPLY INCJSOFTNET FOR THE WATER/SEWER TELEMETRY REPLACEMENT PROJECT ($10,854.57)
(P) PROPOSED ORDINANCE AMENDING SECTION 5.34.030 OF THE EDMONDS CITY CODE BY ADDING A
NEW SUBSECTION WHICH ADOPTS BY REFERENCE THE STATE STATUTE WHICH ESTABLISHES THE
CRIME OF INTERFERENCE WITH THE REPORTING OF DOMESTIC VIOLENCE
(Q) PROPOSED ORDINANCE AMENDING SECTION 5.40.020 OF THE EDMONDS CITY CODE BY ADDING
NEW SUBSECTION, TO ADOPT BY REFERENCE THE STATE STATUTE WHICH ESTABLISHES T
CRIME OF MAKING A FALSE OR MISLEADING STATEMENT TO A PUBLIC SERVANT
Page 1 of 2
C
C
CITY COUNCIL MEETING AGENDA
May 20, 1997
Paae 2 of 2
(R) PROPOSED RESOLUTION AUTHORIZING APPLICATION TO THE INTERAGENCY COMMITTEE FOR
OUTDOOR RECREATION FOR GRANT FUNDS TO DEVELOP LYNNDALE PARK PHASE III
(S) PROPOSED RESOLUTION AUTHORIZING APPLICATION TO THE INTERAGENCY COMMITTEE FOR
- OUTDOOR RECREATION FOR GRANT FUNDS TO DEVELOP WATERFRONT BULKHEADS
(T) CHANGES IN INVESTMENT POLICY
(U) DECLARING VEHICLES SURPLUS AND AUTHORIZATION TO SELL AT THE JAMES MURPHY AUCTION
COMPANY
3. AUDIENCE (3 minute limit per person)
4. (5 Min.) PROCLAMATION IN RECOGNITION OF PUBLIC WORKS WEEK
5. (5 Min.) PROCLAMATION IN RECOGNITION OF EMERGENCY MEDICAL SERVICES WEEK
6. (15 Min.) REPORT ON COUNCIL COMMITTEE MEETINGS OF MAY 13, 1997
7. (45 Min.) HEARING ON PROPOSED AMENDMENT TO EDMONDS COMMUNITY DEVELOPMENT CODE SECTION
16.50, COMMUNITY BUSINESS (BC), TO MODIFY MAXIMUM PERMITTED RESIDENTIAL DENSITY,
ROOFLINE MODULATION, AND ESTABLISH MULTI -FAMILY RESIDENTIAL AS A PRIMARY PERMITTED
USE IN THE ZONE
8.
(20 Min.)
PRESENTATION OF ARTS COMMISSION SCHOLARSHIP AWARDS AND ANNUAL REPORT
9.
(20 Min.)
PRESENTATION ON THE AIR STATION AVIATION HISTORY CENTER
10.
(10 Min.)
CHAMBER OF COMMERCE FUNDING REQUEST FOR FOURTH OF JULY FIREWORKS DISPLAY
11.
(5 Min.)
SELF-CONTAINED BREATHING APPARATUS REPLACEMENT
12.
(10 Min.)
FIRE APPARATUS REPLACEMENT CALL FOR BIDS
13.
(5 Min.)
AUTHORIZATION TO REACTIVATE THE POLICE DIVE TEAM
14.
(10 Min.)
PROPOSED ORDINANCE AMENDING ANNUAL SALARY ORDINANCE NO. 3139
15.
(5 Min.)
MAYOR
16.
(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 fo
special accommodations. The Council Agenda appears on Chambers Cable, Channel 32. Delayed telecast of this meeting appear;
he following Wednesday, Friday and Monday at noon on Channel 32.