08/08/2000 City Councill_J
EDMONDS CITY COUNCIL APPROVED MINUTES
AUGUST 8, 2000
The Edmonds City Council meeting was called to order at 7:00 p.m. by Mayor Gary Haakenson in the
Library Plaza Room, 650 Main Street, followed by the flag salute.
ELECTED OFFICIALS PRESENT STAFF PRESENT
Gary Haakenson, Mayor
Thomas A. Miller, Council President
Jim White, Councilmember (Arrived at 7:10 p.m.)
Dave Earling, Councilmember
Michael Plunkett, Councilmember
Lora Petso, Councilmember
Dave Orvis, Councilmember
ELECTED OFFICIALS ABSENT
Christopher Davis, Councilmember
APPROVAL OF AGENDA
Don Fiene, Assistant City Engineer
Linda Hynd, Deputy City Clerk
Change to COUNCILMEMBER PLUNKETT MOVED, SECONDED BY COUNCIL PRESIDENT MILLER,
Agenda i THAT AGENDA CONSENT ITEM 2E (REPORT ON BIDS RECEIVED JULY 10, 2000 FOR THE
CONSTRUCTION OF THE PERRINVILLE AND NORTH PERRINVILLE SANITARY SEWER —
LID 215 AND 216, AND AWARD OF CONTRACT TO SHORELINE CONSTRUCTION
COMPANY IN THE AMOUNT OF $2,252,740.84, INCLUDING SALES TAX) BE REMOVED
FROM THE CONSENT AGENDA. MOTION CARRIED UNANIMOUSLY. (Councilmember
White was not present for the vote.)
COUNCILMEMBER ORVIS MOVED, SECONDED BY COUNCILMEMBER PLUNKETT, FOR
APPROVAL OF THE AGENDA AS AMENDED. MOTION CARRIED UNANIMOUSLY.
(Councilmember White was not present for the vote.)
2. CONSENT AGENDA ITEMS
COUNCILMEMBER PLUNKETT MOVED, SECONDED BY COUNCILMEMBER ORVIS, FOR
APPROVAL OF THE CONSENT AGENDA. , MOTION CARRIED UNANIMOUSLY.
(Councilmember White was not present for the vote.) - The following Consent Agenda items were
approved:
(A) ROLL CALL
pprove
n /00 (B) APPROVAL OF CITY COUNCIL MEETING MINUTES OF AUGUST 1, 2000
inutes
Edmonds City Council Approved Minutes
August 8, 2000
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Approve
Claim
Checks
Claim for
Damages
Executive 3
Session
(C) APPROVAL OF CLAIM CHECKS #35994 THROUGH #42593 FOR THE WEEK OF
JULY 24, 2000 IN THE AMOUNT OF $146,282.16. APPROVAL OF CLAIM CHECKS
#36000 THROUGH #42784 FOR THE WEEK OF JULY 31, 2000 IN THE AMOUNT OF
$293,587.70. APPROVAL OF PAYROLL CHECKS #30745 THROUGH #30910 FOR THE
PERIOD JULY 16 THROUGH JULY 31, 2000, IN THE AMOUNT OF $353,542.10.
(D) ACKNOWLEDGE RECEIPT OF CLAIM FOR DAMAGES FROM JOSEPH J. GURNEE
($650.00)
EXECUTIVE SESSION REGARDING A REAL ESTATE MATTER
With no further business, the City Council members adjourned to Executive Session at 7:02 p.m.
ARY 61AKENSON, MAYOR
'dtA' r s. 'e- 6zt-a
SANDRA S. CHASE, CITY CLERK
Edmonds City Council Approved Minutes
August 8, 2000
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AGENDA
EDMONDS CITY COUNCIL
Plaza Meeting Room - Library Building
650 Main Street
7:00 -10:00 p.m.
AUGUST 8, 2000
7:00 P.M. - CALL TO ORDER
FLAG SALUTE
1. APPROVAL OF AGENDA
2. CONSENT AGENDA ITEMS
(A) ROLL CALL
(B) APPROVAL OF CITY COUNCIL MEETING MINUTES OF AUGUST 1, 2000
(C) APPROVAL OF CLAIM CHECKS #35994 THROUGH #42593 FOR THE WEEK OF JULY 24, 2000, IN THE
AMOUNT OF $146,282.16. APPROVAL OF CLAIM CHECKS #36000 THROUGH #42784 FOR THE WEEK
OF JULY 31, 2000 IN THE AMOUNT OF $293,587.70. APPROVAL OF PAYROLL CHECKS #30745
THROUGH #30910 FOR THE PERIOD JULY 16 THROUGH JULY 31, 2000, IN THE AMOUNT OF
$353,542.10.
(D) ACKNOWLEDGE RECEIPT OF CLAIM FOR DAMAGES FROM JOSEPH J. GURNEE ($650.00)
(E) REPORT ON BIDS RECEIVED JULY 10, 2000, FOR THE CONSTRUCTION OF THE PERRINVILLE AND
NORTH PERRINVILLE SANITARY SEWER — LID 215 AND 216, AND AWARD OF CONTRACT TO
SHORELINE CONSTRUCTION COMPANY IN THE AMOUNT OF $2,252,740.84, INCLUDING SALES TAX
3. (45 Min.) EXECUTIVE SESSION REGARDING A REAL ESTATE MATTER
ADJOURN TO COMMITTEE MEETINGS
The City Council Committee meetings are work sessions for the City Council and staff only. The meetings are
open to the public but are not public hearings. The City Council will meet separately as committees in
different meeting rooms as indicated below.
4. COMMUNITY SERVICES /DEVELOPMENT SERVICES COMMITTEE
(Large Plaza Meeting Room, Library Building, 650 Main Street)
(A) DISCUSSION ON PRIVATE ROADS (20 Min.)
(B) PLACING FIRE MEMORIAL ON PUBLIC SITE (10 Min.)
(C) DISCUSSION ON DEVELOPER IMPACT FEES (15 Min.)
(D) DISCUSSION OF INFORMATION ON CONVENTION CENTER FUNDING STRUCTURES (30 Min.)
5. PUBLIC SAFETY COMMITTEE
(Small Plaza Meeting Room, Library Building, 650 Main Street)
(A) REVIEW CHANGES IN ANIMAL CONTROL ORDINANCES (15 Min.)
(B) DISCUSSION ON PURCHASING A TRAINING ITEM (15 Min.)
(C) DISCUSSION ON EMERGENCY MEDICAL SERVICES (30 Min.)
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CITY COUNCIL MEETING AGENDA
AUGUST 8, 2000
Pacie 2 of 2
FINANCE COMMITTEE
(Room 113, Anderson Center, 700 Main Street)
(A) DISCUSSION ON STORM DRAINAGE UTILITY RATES (15 Min.)
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Parking and meeting rooms are accessible for persons with disabilities. Contact the City Clerk at (425) 771 -0245 with 24 hours advance
notice for special accommodations. The Council Agenda appears on Chambers Cable, Channel 46 Delayed telecast of this meeting appears
the following Wednesday at noon and 7: 00 p. m., as well as Friday and Monday at noon on Channel 46