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03/28/1989 City CouncilTHESE MINUTES SUBJECT TO APRIL 4, 1989 APPROVAL EDMONDS CITY COUNCIL MINUTES MARCH 28, 1989 (WORK MEETING) The regular meeting of the Edmonds City Council was called to order at 7:00 p.m. by Mayor Larry Naughten at the Library Plaza Room, 650 Main St., Edmonds. All present joined in the flag salute. PRESENT Larry Naughten, Mayor Bill Kasper, Council President Steve Dwyer, Councilmember Laura Hall,.Councilmember Roger Hertrich, Councilmember Jo -Anne Jaech, Councilmember John Nordquist, Councilmember Jack Wilson, Councilmember Dave Berdine, Student Rep. STAFF Mary Lou Block, Planning Div. Mgr. Art Housler, Admin. Svc. Director Bobby Mills, Public Works Supt. Peter Hahn, Comm. Svc. Director Bob Alberts, City Engineer Jerry Hauth, Hydraulics Engineer Tom King, Facilities Supervisor Scott Snyder, City Attorney Jackie Parrett, City Clerk Margaret Richards,.Recorder Councilmember Dwyer and Councilmember Hertrich arrived a few minutes late and did not vote on the Consent Agenda. Mayor Naughten had invited Ms. Edmonds, as well as Valerie and Stan Dickison to the meeting. Ms. Dickison, Director of the Ms. Edmonds Scholarship Pageant, said each year the Edmonds Chamber of Commerce provides a $1,000 scholarship for continuing education to the winner of the scholar- ship and talent contest. Ms. Dickison proudly introduced the new 1989 Miss Edmonds, Anne Dussault. She said Ms. Dussault is a senior at Woodway High School. Ms. Dussault said she was honored to represent the City of Edmonds. She thanked everyone for their support. Councilmember Hall noted that she was one of the judges for the contest. She said the contest was close, but Ms. Dussault excelled in the talent contest as a ballerina. CONSENT AGENDA COUNCILMEMBER WILSON MOVED, SECONDED BY COUNCILMEMBER HALL, TO APPROVE THE CONSENT AGENDA. MO- TION CARRIED. The approved items include the following: (A) ROLL CALL (B) APPROVAL OF MINUTES OF MARCH 21, 1989. (C) FINAL ACCEPTANCE OF WORK BY WON CONSTRUCTION ON RENOVATION OF BOYS/GIRLS CLUB AND SET 30 DAY RETAINAGE PERIOD (D) AUTHORIZATION TO PURCHASE FUELING STATION FOR NEW PUBLIC WORKS STORAGE AT 72ND AND 212TH ($4,000) (E) APPROVAL OF CONTRACT WITH GLEN GRACE FOR CEMETERY MAPPING SERVICES ($3,000) (F) APPROVAL OF CONTRACT WITH NORTHWEST TRAVELER ADVERTISING FOR DISTRIBUTION OF TOURISM BROCHURES ON STATE FERRY SYSTEM ($675) (G) APPROVAL OF CONTRACT WITH RAY WEISGERBER TO DESIGN EDMONDS CENTENNIAL BOOK ($1,000) (H) ADOPTED ORDINANCE 2707 AMENDING EDMONDS CITY CODE 1.04.010 RELATING TO REGULAR COUNCIL MEETING DATES AND ADDING NEW SECTION RELATING TO POSTING OF NOTICE CHANGES (I) ADOPTION OF FINDINGS OF FACT UPHOLDING HEARING EXAMINER DECISION REGARDING ACCESSORY DWELLING UNIT AT 23832 - 74TH AVE. W. (CU-90-88/AP-5-88) CWC-HDR MONTHLY TREATMENT PLANT REPORT Gordon Culp, CWC-HDR, Inc, noted that offshore construction for the outfall pipe has been moved ahead and will occur between October 1 and December 1 of 1989 rather than in the summer of 1989. Mr. Culp said an application for an underground air relief valve near the fishing pier has been submitted to the Architectural Design Board for review in April. Mr. Culp noted that the contractor is still approximately two weeks behind schedule but is opti- mistic that he can make up the lost time in the new few weeks. Mr. Culp reported that the contractor has completed excavation at the raw sewage pumping station and placed the concrete for portions of the concrete footing. The three dewatering wells at the station continue to operate. Mr. Culp said the slurry cutoff wall construction began for the incinerator room of the solids process building and it is approximately fifty percent complete. Excavation of the incinerator room will not require dewatering. Excavation for primary clarifier #3 will require dewatering. The contractor is concerned that any additional dewatering may lower offsite ground water levels below compliance limits stated in the construction contract. CWC-HDR, Inc. is performing a pump- ing test to determine if there is a problem. Mr. Culp said the power utility has moved the existing plant feeder lines from the west side of Second Avenue to the east side of Second Avenue. The phone utility is relocating their overhead cable on the north property line to underground. Mr. Culp said the second monthly construction progress meeting was held on February 23, 1989 and the third meeting is scheduled for March 23, 1989. Mr. Culp stated that the telemetry project plans have been reviewed by D.O.E. Additional materi- al has been requested by W.S.D.O.T. and will be submitted. REVIEW SNOHOMISH COUNTY'S SOLID WASTE COMP PLAN 4°"' �i�eW The Council has heard two full presentations on the County's Solid Waste Plan in the past. The second of these presentations focused on recycling programs. The Solid Waste Plan is completed and awaiting adoption. Karen Nakhjiri, Project Manager of the Comprehensive Plan Update, Snohomish County Solid Waste Division, said the Plan is the County's guidance document for the next twenty years. She said the State requires the County to update that document every five years. Ms. Nakhjiri noted that the Council received a summary of the comprehensive plan. She requested Councilmembers to submit any comments they may have to the County by April 14. She said a final project EIS will be issued in the latter part of July, which will be followed by a final draft of the comprehensive plan shortly thereafter. Ms. Nakhjiri said the plan will then be submitted to the Council for adoption with a review period between mid -August and November. The adopted poli- cy will then be sent to the Department of Ecology following a hearing. Ms. Nakhjiri reported that the County conducted a waste sort. She said of the 33,000 pounds of refuse that was analyzed, it was determined that approximately 37% was paper; 10% yard waste; 10% miscellaneous combustibles and textiles; 9% plastic; 8% timbers and miscellaneous wood; 8% food; b% metal; 5% glass; 5% inert waste; and 2% nonregulated hazardous waste. Ms. Nakhjiri noted that production of waste levels have increased at an alarming rate of approxi- mately 1 pound per person per day over a five year period, which equates to 4.3 pounds per day per person. Ms. Nakhjiri said the County is proposing that there be mandatory availability of curb side col- lection in all urbanized areas of the County for a recycling program. There are currently 15 recycling drop-off centers and the County plans to add another 45 by the end of the year. Ms. Nakhjiri said each station will have containers for different, kinds of recyclable materials for processing. Ms. Nakhjiri said five staff members from the Solid Waste Division have been appointed exclusive- ly for recycling efforts. Recycling education programs and support services will be offered to participating jurisdictions. Ms. Nakhjiri noted that $500,000 in grant monies is available through the County, and the State is offering $4.3 million for recycling grants to jurisdictions within the County. EDMONDS CITY COUNCIL MINUTES Page 2 March 28, 1989 Ms. Nakhjiri said the County conducted a feasibility study of construction of a wood waste and demolition debris landfill. She noted that there is currently only one landfill in King County which serves several jurisdictions for those types of products. She said there is a possibility that the permit that was granted by the Seattle/King County Health Department to operate that landfill may be rescinded in 1991. Ms. Nakhjiri said the Cathcart Landfill is reaching capacity. The County is going to seek a conditional use permit to allow additional lifts in order to extend the life of that facility into the year 1992. Ms. Nakhjiri said the County is also in the process of developing a hazardous waste management program for moderate risk waste (i.e., household products) and hopes to have a workable and implementable plan by the end of this year. Ms. Nakhjiri stated that the County is seriously considering mandatory collection of waste in densely populated areas in future years. She said cities will not be required to implement such a policy if they endorse it at the present time, but they will be recognizing that such a policy will be beneficial. She noted that there are currently eight jurisdictions within the County that do have mandatory collection, and the County is hopeful that the remaining jurisdictions will follow their lead to curb illegal dumping. Ms. Nakhjiri said at the present time the Health District must prosecute litter offenders in a courtroom setting. She said, however, the County is seeking enforcement which would bypass that process and give officials the authority to reprimand and fine law breakers. Ms. Nakhjiri said because the Cathcart Landfill is near capacity, the County is pursuing develop- ment of a new transfer station, which will be called the East County Recycling and Transfer Sta- tion, located at the confluence of Highway 9 and Highway 2 at Bunk/Foss Road. Other facilities are planned near Paine Field and in Monroe. Ms. Nakhjiri said in addition to the local landfill facilities and recyling programs, the County is also considering hauling local waste to Eastern Oregon or Eastern Washington. However, not 100% of the waste stream can be disposed of through long haul. Analysis revealed that approxi- mately 2% of waste would have tobe deposited in a local landfill. Ms. Nakhjiri said also under consideration is an interim long -haul program in conjunction with incineration. Ms. Nakhjiri said long haul was not considered a viable option until approximately a year and a half ago when Eastern Oregon developed a site for disposal. Because it will be less costly than incineration, the County has seriously pursued that alternative. Councilmember Kasper inquired by what method the refuse would be transported. Ms. Nakhjiri said bid specifications are being prepared; one option may include short haul by truck to King County and then rail hauled to its final destination. Councilmember Hall inquired if Dr. Hines of the Health District has been contacted with respect to increased enforcement of litter offenders. Ms. Nakhjiri replied affirmatively. Councilmember Jaech inquired about the cost of long haul, the number or vehicles that will be transporting the material, and the impact to the community. Ms. Nakhjiri said although those issues were addressed in the feasibility study, she did not have that information with her that evening. She said she would provide that information to the Council in the near future. She noted that ab-fab compactors will be installed at the southwest transfer facility, as well as North County facility, which will compact waste four to five times greater than it is presently compacted, thus reducing the number of truck trips. Councilmember Jaech inquired about the capacity of the disposal site in Eastern Oregon and the number of jurisdictions that would transport material to that site. Ms. Nakhjiri said the site is on approximately 2,000 acres. She said the site could service jurisdictions for 20 years or more. Ms. Nakhjiri said a landfill site in Eastern Washington would be preferable to out-of- state sites due to regulatory and institutional uncertainties. Ms. Jaech noted that landfills were only a temporary solution for refuse disposal. She inquired if further studies have been conducted to identify a "real solution". Ms. Nakhjiri said the County is proposing the implementation of an aggressive recycling program, as well as encouraging waste reduction efforts. Mayor Naughten inquired if incineration was no longer an option. Ms. Nakhjiri said although incineration is an option, it is not as viable as other alternatives. EDMONDS CITY COUNCIL MINUTES Page 3 March 28, 1989 PROPOSED RESOLUTION 683 RESOLVING TO ANNEX AREA NEAR THE SOUTHWEST CORNER OF 212TH S.W. AND HIGHWAY ND SETTING DATE FOR PUBLIC HEARING ITEM This item was discussed following item #5 and an Executive Session. UPDATE ON SHELL CREEK DIVERSION Joan Lee, Kramer, Chin & Mayo (KCM), reviewed the Shell Creek bypass and restoration proposed schedule. She noted that the 60% plans and specifications have been completed and were submitted to the City. The project will go to bid in mid -May, and construction is expected to commence the first of June, with completion of the project aimed at November 1. Ms. Lee said City Staff requested KCM to analyze the feasibility of the addition of North Creek flows at the Hindley Creek diversion. She said the system is offset enough to avoid overlap of peak flows. However, if that does occur, there would be a maximum surcharge of forty minutes in the pipeline, which would have only minor impacts on the overall system. She said the potential exists to add North Creek flows in the future and alleviate some of the problems in that basin. Ms. Lee reviewed the design of the system on the overhead projector. Hydraulics Engineer Jerry Hauth said most people through the canyon area are receptive to grant- ing an easement on their property to construct the system. He said, however, the Methodist Church would like the pipeline to jog over to the westerly boundary of their property. Mr. Hauth said it will add approximately $50,000 more to project costs if the system is redesigned in that location. He indicated that the church currently does not have expansion plans, but he recommend- ed that, in exchange for permission from the church to allow the system to be constructed as designed, the City agree to allow a building permit in the future for construction over or span- ning the pipeline. If that did occur, he said a reinforcing collar could be constructed to pro- tect the system. Mayor Naughten and the Council concurred with Mr. Hauth's recommendation. The meeting recessed to an Executive Session at 8:03 p.m. to discuss legal matters and reconvened at 8:40 p.m. PROPOSED RESOLUTION 683 RESOLVING TO ANNEX AREA NEAR THE SOUTHWEST CORNER OF 212TH S.W. AND HIGH- WAY 99 AND SETTING DATE FOR PUBLIC HEARING Community Services Director Peter Hahn said the proposed resolution is the first step in the process of annexing the area (see map included in Council packets). The area is under 10 acres and is totally surrounded by the City of Edmonds. It is subject to annexation by the Island Method, as described in RCW 35A.14.295. COUNCILMEMBER DWYER MOVED, SECONDED BY COUNCILMEMBER NORDQUIST, TO ADOPT RESOLUTION 683 AND SET A PUBLIC HEARING FOR APRIL 18, 1989. MOTION CARRIED. PROPOSED ORDINANCE ADOPTING STREET STANDARDS. AND REVIEW OF ALLEY POLICIES City Engineer Bob Alberts noted that the revised street standards were presented to the Council for approval at previous Council meetings. These standards were also discussed at the Community Services Committee meetings. He noted that the standards were modified in response to questions ,Q,Gt7 raised by the council. Mr. Alberts said a memorandum that was included in the Council packets discusses the use of al- leys, how Staff interprets the City Code related to alleys, and how the street standards are used for alleys. Mr. Alberts said it is Staff's recommendation to approve the ordinance for the revised street standards and request that the Planning Board review the issue of alleys. Councilmember Hertrich posed the following amendments to the proposed ordinance: page 3, amend item #4 to read, "In figuring the roadway widths or pavement width if there is any additional right-of-way required, that shall not be deducted in calculating the lot square footage in set- backs. Increases may be approved by the Fire Chief or Public Works Superintendent for safety reasons"; page 4, delete the language which addresses reductions in width. COUNCILMEMBER HERTRICH MOVED, SECONDED BY COUNCILMEMBER HALL, TO INCORPORATE THE AMENDMENTS INTO THE PROPOSED ORDINANCE. COUNCILMEMBER HERTRICH WITHDREW THE MOTION FOR PROCEDURAL REASONS. EDMONDS CITY COUNCIL MINUTES Page 4 March 28, 1989 COUNCILMEMBER HERTRICH MOVED TO APPROVE ORDINANCE 2708 WITH THE AMENDMENTS HE HAD PROPOSED. MOTION FAILED FOR LACK OF A SECOND. City Attorney Scott Snyder noted that there is authorization in Chapter 20.75 for reductions of the subdivision standards, which the City has consistently allowed for many years. He suggested that the last sentence of item #4, page 4, be retained so that there is a mechanism in the Code to alter street standards for subdivisions and PRD's. Councilmember Jaech recommended that any amendments to the Code be discussed during a public hearing. COUNCILMEMBER JAECH MOVED, SECONDED BY COUNCILMEMBER DWYER, TO DISCUSS PROPOSED CHANGES TO THE CODE AT A PUBLIC HEARING ON APRIL 18, 1989. MOTION CARRIED. COUNCILMEMBER HALL MOVED, SECONDED BY COUNCILMEMBER JAECH, TO SEND THE ISSUE OF ALLEYS AND ALLEY STANDARDS TO THE PLANNING BOARD FOR REVIEW WITH A RECOMMENDATION TO BE SUBMITTED TO THE COUNCIL WITHIN THREE MONTHS. MOTION CARRIED. REVIEW PLAZA ROOM IMPROVEMENTS (DAIS, CHAIRS, RESTROOMS, PLANS, ETC.) Public Works Superintendent Bobby Mills noted that the Council has discussed the construction of restroom facilities on the second floor of the library for several years, as well as a dais and other improvements. Mr. Mills reviewed the cost of the remodel of the plaza room and the options for restroom facili- ties. Mr. Mills recommended that the Council approve the proposed dais, selection of preferred option for the restrooms, and direction on chair refinishing and upholstery or purchase. The Council discussed the configuration of the Plaza Room improvements. Mr. Mills noted that construction of the dais was not factored into the 1989 budget. Councilmem- ber Kasper suggested that the new carpet not be installed until after the remodeling was complet- ed and that the money budgeted for the carpet be used for dais construction. Mayor Naughten suggested that new Council chairs be purchased rather than reupholster the exist- ing chairs. Mr. Mills said he would provide brochures to the Council so they can select the chairs and demonstration models could be provided. The Council discussed construction of restroom facilities. Councilmember Nordquist noted that Steve Arai had previously drafted blueprints for restroom facilities and was still interested in working with the City. Mr. Mills said Staff would contact Mr. Arai and look at his proposal if the construction was approved by the Council. COUNCILMEMBER KASPER MOVED, SECONDED BY COUNCILMEMBER JAECH, TO REMOVE OPTION "A" FROM CONSIDERA- TION. (The Council did not vote on the motion.) Mayor Naughten recommended that the proposal include kitchen expansion. Councilmember Kasper suggested that access be considered from the back part of the room to the kitchen. Mr. Mills said a study must be conducted to ascertain if it is possible to construct restroom facilities. Councilmember Hertrich inquired about the cost of the study. City Engineer Bob Alberts said it would cost between $200 to $1,000. Councilmember Kasper said he would like Staff to investigate the possibility of two separate restroom facilities and kitchen expansion. The Council concurred to explore options B and C. COUNCILMEMBER KASPER MOVED, SECONDED BY COUNCILMEMBER HALL, TO FUND A STRUCTURAL STUDY FROM THE MONEY THAT WAS BUDGETED FOR CARPET REPLACEMENT. MOTION CARRIED. PROPOSAL TO REPLACE UNIT 23 (1974 FORD COURIE Due to the age and condition of Unit #23, a 1974 Ford Courier with 67,000 miles, it has met Equip- ment Rental Vehicle Replacement Program criteria. The following list of vehicles and prices has �Q been under consideration for a replacement vehicle for the Engineering Division. All listed vehicles will adequately fulfill the operational needs: 1) Ford Aerostar Mini Van ($12,534); 2) Chevrolet Celebrity Wagon ($11,459); 3) Jeep Cherokee ($13,006); 4) Dodge Caravan Mini Van ($15,092. EDMONDS CITY COUNCIL MINUTES Page 5 March 28, 1989 * Councilmember Hertrich suggested that the City purchase a Chrysler van at a price not to exceed $13,000. COUNCILMEMBER NORDQUIST MOVED, SECONDED BY COUNCILMEMBER JAECH, TO AUTHORIZE STAFF TO GO TO BID TO PURCHASE A NEW DODGE CARAVAN MINI VAN WITH REASONABLE ACCESSORIES AT A PRICE NOT TO EXCEED $13,000. ROLL CALL VOTE WAS TAKEN. MOTION FAILED WITH COUNCILMEMBER KASPER, COUNCILMEMBER JAECH, AND COUNCILMEMBER NORDQUIST IN FAVOR; COUNCILMEMBER DWYER, COUNCILMEMBER HALL, COUNCILMEM- BER HERTRICH, AND COUNCILMEMBER WILSON OPPOSED. COUNCILMEMBER DWYER MOVED, SECONDED BY COUNCILMEMBER HALL, TO AUTHORIZE STAFF TO GO TO BID TO PURCHASE A NEW DODGE CARAVAN MINI VAN WITH REASONABLE ACCESSORIES FOR $15,000. MOTION CARRIED WITH COUNCILMEMBER KASPER AND COUNCILMEMBER JAECH OPPOSED. MAYOR Mayor Naughten invited the Council to an April llth dinner meeting. COUNCIL Council President Kasper noted that reservations were made and paid for for the Council retreat. He suggested that the Council finalize the format of the discussions in the near future. Council - member Jaech advised the Council that she will attend the retreat but will not stay overnight there because she has other accommodations. Student Representative Dave Berdine thanked Mayor Naughten for meeting with him to discuss his campaign. Mr. Berdine inquired if a date has been set for the dinner meeting between the School Board and the City. Council President Kasper said Mr. Haley was out of town, but he was attempting to schedule the meeting. Councilmember Hertrich noted that an article appeared in the newspaper reporting on the West Corridor Committee meeting. Don Nutter of the Ferry System was quoted as saying that he dis- agreed completely with the idea of passenger -only ferries in Edmonds and that the State intended to expand the ferry system in Edmonds. Councilmember Hertrich urged the Council to discuss alter- natives at the Council retreat and to invite Mike Smith of PSCOG. Councilmember Jaech pointed out that the Hearing to develop the format regarding study of the ferry terminal on April 4 was premature. She suggested that the discussion be rescheduled to April llth for Council discussion only with input from the State and that a hearing be set there- after. COUNCILMEMBER HALL MOVED, SECONDED BY COUNCILMEMBER JAECH, TO PLACE THE HEALTH DISTRICT CONSUL- TANT PROPOSAL ON NEXT WEEK'S CONSENT AGENDA. MOTION CARRIED. Councilmember Wilson noted that Bill Soukalis of the Boys and Girls Club requested the Council to conduct a walk-through of the construction of that facility. Mayor Naughten suggested that the Council go there before a Council meeting. Councilmember Jaech inquired about the cable franchise discussions. Council President Kasper said a consultant will make a presentation to the Council on April llth. Councilmember Jaech noted that the Council had requested that the issue of accessory dwelling units be reviewed by the Planning Board approximately two years ago but the Council has not re- ceived any report from the Planning Board to date. Planning Division Manager Mary Lou Block said �8 that issue was reviewed by the Planning Board. The Board submitted a report to the Council ap- proximately a year and a half ago. She said she would review the minutes of that meeting. Coun- cilmember Nordquist noted that the Code does not reflect the Council's intent regarding the three-year occupancy. Councilmember Jaech recommended that that issue be reviewed further. Councilmember Jaech said she found a form letter in her mail box from the Police Department stat- ing that Walnut Street would be used for police exercises. She requested the Department to sub- mit a report to the Council at the next meeting outlining the details. Mayor Naughten adjourned the meeting at 10 p.m. COUNCILMEMBER HALL MOVED, SECONDED BY COUNCILMEM- BER KASPER, TO EXTEND THE MEETING FOR 2 MINUTES. MOTION CARRIED. Councilmember Nordquist pointed out that people use the basketball court at the south end of the Frances Anderson Center late at night, which disturbs nearby residents. He said the police have investigated the scene and have told people to leave but the issue remains unsolved. He suggest- ed that the basketball board be taken down. Parks & Recreation Division Manager Jim Barnes said * See Council Minutes of April 4, 1989 EDMONDS CITY COUNCIL MINUTES Page 6 March 28, 1989 only one man has made a complaint to City Hall on several occasions but after speaking with Staff was satisfied that the City was taking steps to resolve the problem. Mr. Barnes said he has tried several measures so far, but it is a continuous problem. He noted that the Anderson Center is a public recreational facility. He said he was unsure what other measures to take to resolve the issue permanently. The meeting adjourned at 10:05 p.m. THESE MINUTES ARE SUBJECT TO APRIL 4, 1989 APPROVAL. JACQUELINE G. PARRETT, City Clerk LAR'RY-S. NAUGHTEN, Mayor EDMONDS CITY COUNCIL MINUTES Page 7 March 28, 1989 AGENDA EDMONDS CITY COUNCIL PLAZA MEETING ROOM -LIBRARY BUILDING 7:00 - 10:00 P.M. MARCH 28, 1989 WORK MEETING - NO AUDIENCE PARTICIPATION CALL TO ORDER FLAG SALUTE 1. CONSENT AGENDA (A) ROLL CALL (B) APPROVAL OF MINUTES OF MARCH 21, 1989 (C) OFNAL BOYS/GIRLSNCE OF CLUB, ANDKBY WON SET 30-DAYSTRUCTION ON PERIODOVATION (D) AUTHORIZATION TO PURCHASE FUELING STATION FOR NEW PUBLIC WORKS STORAGE AT 72ND AND 212TH ($4,000) (E) APPRVAL ICES OF CRACT WITH GLEN GRACE FOR CEMETERY MAPPING SERVOOO (F) APPROVAL OF FOR DISTRIBUTION COFTTOURISM RACT TBROCHURES SONTSTATE EFERRY ADVERTISING SYSTEM($675) (G) OVAL OOFBCONTRACT NTR 0 CTWITH RAY WEISGERBER TO DESIGN EDMONDS CENT (H) PROPOSED ORDINANCE 2707 AMENDING EDMONDS CITY CODE 1.04.010 RELATING TO REGULAR COUNCIL MEETING DATES AND ADDING NEW SECTION RELATING TO POSTING OF NOTICE CHANGES (I) ADOPTION OF FINDINGS OF FACT UPHOLDING HEARING EXAMINER DECISION REGARDING ACCESSORY DWELLING UNIT AT 23832 74TH AVE. W. (CU-90-88/AP-5-88) 2. CWC-HDR MONTHLY TREATMENT PLANT REPORT 3. REVIEW SNOHOMISH COUNTY'S SOLID WASTE COMP PLAN 4. PROPOSED RESOLUTION 683 RESOLVING TO ANNEX AREA NEAR THE SOUTHWEST CORNER OF 212TH S.W. AND HIGHWAY 99, AND SETTING DATE FOR PUBLIC HEARING 5. UPDATE ON SHELL CREEK DIVERSION 6. PROPOSED ORDINANCE 2708 ADOPTING STREET STANDARDS, AND REVIEW OF ALLEY POLICIES 7. REVIEW PLAZA ROOM IMPROVEMENTS (DAIS, CHAIRS, RESTROOMS, PLANS, ETC.) 8. PROPOSAL TO REPLACE UNIT 23 (1974 FORD COURIER) 9. MAYOR 10. COUNCIL (10 MINUTES) (30 MINUTES) (15 MINUTES) (15 MINUTES) (30 MINUTES) (30 MINUTES) (10 MINUTES) THE PUBLIC IS INVITED TO ATTEND PARKING AND MEETING ROOMS ARE HANDICAPPED ACCESSIBLE