07/23/1991 City CouncilTHESE MINUTES SUBJECT TO
AUGUST 6, 1991 APPROVAL
EDMONDS CITY COUNCIL MINUTES
JULY 23, 1991
(SPECIAL MEETING)
A special meeting of the Edmonds City Council was called to order at 8:00 p.m. by Mayor Larry
Naughten at the Library Plaza Room, 650 Main St., Edmonds following a site visit by the Council
to Pine Ridge Park at 7 p.m. All present joined in the flag salute.
PRESENT
Larry Naughten, Mayor
Jeff Palmer, Council President
Steve Dwyer, Councilmember
Roger Hertrich, Councilmember
Jo -Anne Jaech, Councilmember
William Kasper, Councilmember
John Nordquist, Councilmember
Jack Wilson, Councilmember
STAFF
Robert Chave, Planning Div. Mgr.
Peter Hahn, Comm. Svc. Director
Brent Hunter, Personnel Manager
Scott Snyder, City Attorney
Jackie Parrett, City Clerk
Margaret Richards, Recorder
Mayor Naughten called an executive session following the regular agenda to discuss a legal and
property matter.
Council President Palmer added an item of presentation between item #2 (presentation of Edmonds
Arts Commission Scholarship) and item #3 (CWC-HDR monthly report) on the agenda.
CONSENT AGENDA
COUNCILMEMBER HERTRICH MOVED, SECONDED BY COUNCILMEMBER JAECH, TO APPROVE THE CONSENT AGENDA.
MOTION CARRIED. The approved items on the Consent Agenda include the following:
(A) ROLL CALL
(B) APPROVAL OF MINUTES OF JULY 16, 1991
(C) ACKNOWLEDGMENT OF RECEIPT OF CLAIMS FOR DAMAGES FROM GLADYS AND JOHN VORDAHL ($106.87)
AND KELLY McGHEE ($102.66)
�v (D) APPROVAL OF TOLLING AGREEMENT WITH CITY OF SEATTLE WATER DEPARTMENT
(E) AUTHORIZATION TO LEASE ALARM SYSTEM FOR MUNICIPAL COURT
PRESENTATION OF EDMONDS ARTS COMMISSION SCHOLARSHIP TO MITO MARIE ALFIERI
Josephine Fye, Chair of the Edmonds Arts Commission, said it gave the Arts Commission great plea-
sure to award scholarships to outstanding students in the community.
Ms. Fye said this year's $500 scholarship award was in the Literary Arts, and the recipient was
Mito Alfieri of Edmonds-Woodway High School.
Ms. Fye noted that Ms. Alfieri has been accepted to the University of Washington; she excelled at
Woodway High School in French and English; she advanced in loth grade honors English class while
she was in the 9th grade; she received best English, Biology and French student awards in 11th
grade; she was a Washington State principal scholar; she was selected to attend the University of
Washington Journalism Conference; she attended the Harvard Summer School and was a Harvard Univer-
sity Summerman's Shelter Volunteer; she participated in a pre -law conference for minority stu-
dents sponsored by the American Bar Association; and she has been very active in scholastic and
community organizations. Ms. Alfieri is the daughter of Richard and Margie'Alfieri.
Mayor Naughten presented the award to Ms. Alfieri and congratulated her. Ms. Alfieri thanked the
Council,.
Mayor Naughten complimented the Arts Commission for recognizing people in the community and award-
ing scholarships.
PRESENTATION TO MARGARET RICHARDS
n� Council President Palmer recognized Ms. Richards for the excellent job she has done in taking the
r Council minutes over the last six years. He noted that she will no longer be attending Council
meetings. He presented her with a basket of flowers. Ms. Richards expressed her appreciation.
CWC-HDR MONTHLY REPORT
J/City Engineer Bob Alberts reported that included in the Council packets was Amendment No. 9 to
the CWC-HDR, Inc. agreement in the amount of $26,000 for the inspection of the Phase II concrete
p"_tl work. He said Staff believes the cost was necessary. He recommended approval of the amendment.
Gordon Culp, CWC-HDR, Inc., reported that testing of the secondary treatment units on the north
end of the project site and start-up activities were in progress. Start-up of the secondary
treatment process was anticipated on July 24, 1991. Final clean up, painting, and deficiency
repair items were to continue.
Construction of the public area slab, pergola and planter areas were near completion. Erection
of the pergola metal frame and support columns were finished, and the contractor plans to install
the pergola metal roof in the upcoming month. Final painting of the fountain area was in
progress in preparation for installation of the fountain art piece in early August.
Site grading and clean-up activities were in progress throughout the south end of the project.
Landscaping activities were in progress near the operations/control building and at the planter
areas near the public area on the north end of the site. Construction of the perimeter architec-
tural walls was near completion with several wall sections remaining along Second Avenue. The
contractor plans to begin removal of the perimeter fence along Second Avenue at the end of July
in preparation for street paving activities in August 1991.
Construction of the operations/control building was complete with final clean-up, finish work and
deficiency item correction activities remain. Owner occupancy is scheduled for August 1991.
Repairs to the sludge incinerator heat exchanger were in progress at the manufacturer's facility,
and the repaired unit was expected to arrive in Edmonds on July 23, 1991. Installation and start
up of the incineration process were expected to extend through the end of July 1991.
Mr. Culp suggested that dedication of the treatment plant be delayed several weeks beyond the
September 6 target date to insure that the contractor has completed clean up of the site.
Councilmember Kasper inquired about the landscaping on the west elevation. Dan Harmon,-CWC-HDR,
Inc., said the trees that were selected by the Arts Commission would be installed sometime in
late September.
Mr. Alberts noted that the Department of Transportation has granted approval to landscape the
west elevation along SR-104 and to construct a path.
Councilmember Hertrich said he toured the treatment plant last week and was impressed with CWC-
HDR's performance.
COUNCILMEMBER DWYER MOVED, SECONDED BY COUNCILMEMBER KASPER, TO APPROVE AMENDMENT NO. 9. MOTION
CARRIED.
PRESENTATION OF OPTIONS ON COMMUNITY TRANSIT ROUTES
Planning Division Manager Robert Chave reported that Community Transit has commenced a study of
the transit network in South Snohomish County, including the service areas from Everett south to
J the County line. The focus of the study is to evaluate existing transit routes and service with
the intent of improving both in the South County area.
Mr. Chave said the Council will be asked for input following a presentation of the study on alter-
native concepts which could serve as the basis for local transit service in Edmonds. Commuter
service would follow a different pattern and would be in addition to the basic local service
provided by Community Transit.
Mr. Chave said one local service concept would emphasize inter -community links while another
concept would emphasize internal circulation within Edmonds. He said Community Transit was seek-
ing a preliminary reaction from local governments before proceeding with additional public infor-
mation efforts.
EDMONDS CITY COUNCIL MINUTES
Page 2 July 23, 1991.
Tom Hinkson, Service Planner for Community Transit, noted that in the fifteen years that Communi-
ty Transit has been in operation, South County has not changed significantly as far as the route
network but it has changed as far as population density. He said Community Transit was in the
process of developing an optimum route network that would serve the public into the next centu-
ry. He pointed out that the study would entail local routes only.
Mr. Hinkson reviewed the existing radial network, as well as: 1) a radial option limiting the
total number of individual routes that go to any one community and utilizing a centralized trans-
fer location; 2) a circulator option which would bring routes from individual communities to a
centralized location where they could transfer out of that community into another community; 3) a
multi -center option which emphasized service from less densely populated areas into a more dense-
ly populated area which then transfers into a main line back to the central hub.
Mr. Hinkson noted that the service provided by Community Transit at the present time is most like
the radial option.
Councilmember Nordquist said the concept of Community Transit when it first established the bus
route was to provide inter -community transportation. He observed that the proposed routes would
not provide a direct link to destinations within the City. He requested Community Transit to
consider a route which would provide that mode of transportation.
Councilmember Palmer concurred that an inter -community route was desirable but in addition to
routes that go to other communities. He did not feel the Council should be put in a position of
havi.ng to choose one route over another.
Councilmember Hertrich inquired about the service from Highway 99 to Everett. Mr. Hinkson said
the service runs from Aurora village to downtown Everett via Highway 99 every 30 minutes from
5:30 a.m. until 11 p.m. Councilmember Hertrich inquired about service to the Everett Mail. Mr.
Hinkson said a person would have to transfer to the Everett system to get to the Everett Mall.
Councilmember Hertrich was hopeful that a route would be established from Edmonds to the Everett
Mali. He' inquired if a transit only/car pool lane would be created with the widening of Highway
99. Mr. Hinkson said most of the improvements along Highway 99 were proposed within the bounda-
ries of Lynnwood and Lynnwood has not discussed the designation of a lane particularly for buss-
es, but one alternative that was under consideration was a right -turn -only except for transit,
which would essentially meet the same needs as a dedicated transit lane, as well as signal preemp-
tion at major intersections and improved transit access lanes.
Councilmember Kasper agreed that an intra-community route should be established so that people
could move freely within the City. He did not believe the ridership would be willing to go all
the way to 44th Avenue in Lynnwood to connect with a route to I-5. He suggested that Highway 99
be established as the transfer point to I-5.
Mr. Chave noted that a series of public hearings would be held to discuss development of alterna-
tive routes, and a hearing was scheduled on July 31st at the Frances Anderson Center, Room 115,
from 2:30 p.m. to 4 p.m.
PRESENTATION BY PUGET SOUND REGIONAL COUNCIL ORGANIZING COMMITTEE
r Bill Mahan, Regional Organizing Committee, reported that the Council approved an interlocal agree -
several months ago for the incorporation of a new multi -county planning organization, the
Puget Sound Regional Council. He noted that forty-five cities and Kitsap County have signed the
proposed agreement.
Mr. Mahan said it has become clear that there is insufficient consensus in the rest of the region
to get the organization off the ground as originally proposed. He said there have been a number
of issues raised, and the result was that the original agreement has not been signed by Pierce,
Snohomish or King Counties. Mr. Mahan said it appears that the lack of consensus stems from an
issue of representation; the counties do not want to give significant new authority to an organ-
ization in which they would have too little representation.
Mr. Mahan said in the past, county representation was based on the unincorporated population of
the county. For example, the King County government could exercise only one-third the votes
allocated to that county based on the fact that one-third of the population lives in unincorpor-
ated areas. Elected officials from the counties have pointed out that they represent both incor-
porated and unincorporated areas and, therefore, it was unfair to limit their vote to represent-
ing unincorporated areas only.
EDMONDS CITY COUNCIL MINUTES
Page 3 July 23, 1991
Mr. Mahan said the Regional Organizing Committee has worked hard to resolve the counties' con-
cerns and after meeting several additional times, believes it has found a compromise amendment
that would provide the counties with more reasonable representation without changing the proposal
in other substantive ways. He noted that the agreement would not affect Snohomish County nor the
cities within Snohomish County. Mr. Mahan said the Committee was, therefore, proposing an amend-
ment to the interlocal agreement which would allow counties to have a vote equal to cities at
both the General Assembly and the Executive Board. The membership on the Executive Board would
remain exactly as originally proposed, with twenty-one members ordinarily casting a total of 19
votes. However, the amendment would allow any member at any time to could call for a "weighted
vote", which would be based on the population of each county, with the county government itself
allocated half the respective county's votes.
Mr. Mahan noted that the Executive Board will study the proposed amendments by the cities with
regard to the distribution of funds when they are able to address the issue fully.
Mr. Mahan stated that fifteen jurisdictions have approved the amendments thus far (including
Snohomish County, City of Everett, Pierce County, Kitsap County, Port Orchard, Poulsbo, Sultan
and Brier).
Mr. Mahan said the next cycle of transportation funding would bring millions of dollars to the
region. If the new agency is to be in place in time to review proposals in that cycle, he said
action must be taken by October 1, 1991. He urged the Council to move as quickly as possible to
adopt the amendment.
Mr. Mahan read an excerpt from a transmittal letter from Willis Tucker addressed to Mayor Rice
which stated, in essence, that it was time to move ahead with the new regional organization and
make a conscious effort to insure its success.
Mayor Naughten observed that King County has 10 votes while other jurisdictions total 9 votes.
Mr. Mahan said King County received a majority of the votes because it comprises 54% of the popu-
lation in the region. Mayor Naughten inquired why the cities within King County had a larger
percentage of votes than the County itself. Mr. Mahan explained that King County was comprised
of 3 blocks of government with 1/3 of the population in the unincorporated areas, 1/3 in the City
of Seattle, and 1/3 in suburban cities. He said there were issues surfacing between the County
and the suburban cities and the City of Seattle that were governance related. He noted that that
dilemma does not exist in the other three counties.
Councilmember Wilson was concerned that the cities, particularly within King County, were more
susceptible to being fractionalized in their ability to be unified than King County and could be
"bullied all the way through this".
Councilmember Hertrich inquired if a method has been discussed by which the posture of individual
jurisdictions on a particular issue could be reviewed by the Puget Sound Regional Council. Mr.
Mahan believed the organization "Snohomish County Tomorrow" would fulfill that role. He said,
however, the regional body has yet to determine how to receive input from each jurisdiction.
Councilmember Palmer expressed concern that King County would have a full 100 votes over all the
votes of the other 3 counties, even with the weighted vote system. He was also concerned that a
number of amendments were submitted by the other jurisdictions, which could change the structure
of the organization. He inquired why Edmonds should approve the amendment without first hearing
the recommendations on the amendments by the other jurisdictions. Mr. Mahan said he doubted that
most of the amendments that were discussed by the Regional Organizing Committee would be recom-
mended to the Puget Sound Regional Council. He surmised that the only amendment that would re-
ceive serious consideration was the amendment tendered by the City of Edmonds.
Councilmember Dwyer noted that King County and Seattle, in conjunction with Pierce County, if
they were in the minority, could change a vote by calling upon the weighted vote system. He said
he did not believe the changes were insignificant and that Snohomish County would lose as a re-
sult of those changes. But he recognized that no system is perfect, and the City could always
opt out of the system if it chose to.
Councilmember Jaech inquired if Snohomish County's voting structure would change as a result of
an increase in population. Mr. Mahan said the voting structure is reviewed every three years and
is automatically redistributed according to population.
Councilmember Jaech inquired what factors were considered when federal funds are distributed.
Mr. Mahan said FAUS funds were allocated based on population. He said planning dollars that
drive the organization were determined by the project and by the Executive Board. Councilmember
EDMONDS CITY COUNCIL MINUTES
Page 4 July 23, 1991
Jaech was concerned that the system by which the City of Edmonds currently receives grant monies
(particularly with respect to the ferry terminal) could be altered in the future, thereby jeopar-
dizing the City's ability to receive those funds. Mr. Mahan assured Councilmember Jaech that the
allocation of funding would not differ from past practices. Community Services Director Peter
Hahn added that funding for the ferry system was processed through the State. He said the City
only needs to insure that its projects and applications are reflected in the Regional Transporta-
tion Improvement Program to be eligible for funding.
Councilmember Hertrich requested that the amendments proposed by the other jurisdictions be made
available to the City of Edmonds for review by Staff.
COUNCILMEMBER NORDQUIST MOVED, SECONDED BY COUNCILMEMBER HERTRICH, TO APPROVE THE AMENDMENT AS
PRESENTED TO THE COUNCIL.
Councilmember Palmer said it was clear from the Council's comments that their approval was grudg-
ingly granted because of the distribution of votes and because of their concerns with respect to
the Council's ability to receive federal funding, but he said he would vote in favor of the mo-
tion because he recognized the need to participate but he had significant concerns.
MOTION CARRIED.
REVIEW AND REQUEST FOR APPROVAL OF DEPUTY CITY CLERK JOB DESCRIPTION
Personnel Manager Brent Hunter noted that the job description for the new Deputy City Clerk's
position, as approved by the City Council, was included in the Council packets. The job descrip-
tion requires the Deputy to be the principal minute taker for the City Council, Planning Board,
Cam"" and Architectural Design Board meetings. In addition, the Deputy will assist the City Clerk with
other duties as time permits. Mr. Hunter said a comparative wage survey of Deputy City Clerks
from the marketplace cities was also included in the Council packets, as well as a listing of
other comparative City positions. Mr. Hunter said it was Staff's recommendation to place the
Deputy City Clerk's pay level at the NE-8 level.
Mr. Hunter said the position will be advertised, if approved, next Sunday in the newspapers and
amongst the court reporting community in King and Snohomish Counties.
Councilmember Kasper said it was his understanding that the job description for the City Clerk
included minute -taking responsibilities and was never amended by the Council. Councilmember
Nordquist reminded Councilmember Kasper that the amended job description was approved by the
Council at the retreat.
Councilmember Hertrich inquired if the Deputy City Clerk would be able to attend all three meet-
ings and efficiently execute the daytime responsibilities in the office. . Mr. Hunter said the
City Clerk believed the job description was overly ambitious.' He said, however, information was
provided to the Council at the retreat which supported his belief that the Deputy City Clerk
could accomplish those responsibilities within an adjusted forty -hour work week. Councilmember
Hertrich' inquired, though, if the Deputy City Clerk would be available during regular business
hours to fulfill those responsibilities. Mr. Hunter said her primary responsibility would be the
minutes.
Councilmember Nordquist said it was his understanding that the newly hired City Clerk would par-
ticipate in the selection process for the Deputy City Clerk. He inquired if the new City Clerk
would be in the employ of the City long enough to understand the details of both positions. Mr.
Hunter was doubtful. Councilmember Nordquist said the pay level for the Deputy City Clerk was
higher than he would recommend.
Councilmember Kasper requested that the Council be provided with information totalling the cost
for preparation of the Architectural Design Board, Council and Planning Board minutes as they are
prepared at the present time versus the cost to employ the Deputy City Clerk.
Councilmember Dwyer recommended that the job description be amended to delete the provision,
"...provides parliamentary advice to the Council" because the Council seeks that advice from the
City Attorney.
Councilmember Dwyer also questioned the pay level. He noted that the Court Clerk II was catego-
rized at an NE-7 level and that job entailed somewhat more responsibility than he believed the
Deputy City Clerk's position would. Mr. Hunter pointed out that the advertisement would attempt
to attract a court reporter, which necessitated a higher pay level.
Further review of the position with additional information was scheduled on August 6, 1991.
EDMONDS CITY COUNCIL MINUTES
Page 5 July 23, 1991
UPDATE ON STATUS OF ANDERSON CENTER WINDOWS REPLACEMENT
Community Services Director Peter Hahn reported that a Councilmember and a Staff committee repre-
senting Engineering, Building, and Facilities Maintenance have reviewed alternatives for replac-
ing the windows. In discussing alternatives with various manufacturers, several inquiries arose,
which extended the time for review.
dV Mr. Hahn said Staff is obtaining quotes for a demonstration window, which should be completed by
July 26. The Council will be asked to review the window before specifications are written for
bidding the entire project.
Mr. Hahn showed the Council a demonstration window.
In response to Councilmember Kasper, Mr. Hahn said vinyl was said to have better properties than
aluminum.
COUNCIL
COUNCILMEMBER PALMER MOVED, SECONDED BY COUNCILMEMBER WILSON, TO EXCUSE COUNCILMEMBER KASPER'S
ABSENCE ON JULY 16, 1991. MOTION CARRIED.
Councilmember Wilson referred to the Council discussion regarding the Harbormaster condominium
scheduled on August 6, 1991 and the City Attorney's memorandum regarding the need to establish a
Kam" record with respect to the height.limit history. COUNCILMEMBER WILSON MOVED, SECONDED BY COUNCIL -
MEMBER KASPER, TO SET A HEARING DATE ON AUGUST 6TH ON THE HARBORMASTER CONDOMINIUM FOR THE CITY
OUNCIL TO RECONSIDER AND TO REOPEN THE RECORD TO ADD COUNCIL MINUTES OF THE DISCUSSION OF THE
INITIAL PASSAGE OF THE HEIGHT LIMITATION.
1 In response to Councilmember Dwyer, City Attorney Scott Snyder said it was his understanding from
a previous discussion with Councilmember Wilson that the intent of the motion was to limit the
hearing to the introduction of documentary evidence regarding the legislative history, and to
notify the parties that the Council would discuss reconsideration on August 6.
MOTION CARRIED.
COUNCILMEMBER PALMER MOVED, SECONDED BY COUNCILMEMBER JAECH, THAT THE COUNCIL REFER THE REQUEST
OF JAMES ALLEN REGARDING THE STORAGE OF LARGE MOTOR HOMES ON RESIDENTIAL PROPERTY TO THE PLANNING
P BOARD. MOTION CARRIED. Councilmember Jaech requested that the public be notified of the hearing
date.
Council President Palmer noted that Councilmember Nordquist was unable to attend the Consultant
Selection Committee meeting on the Transportation Plan on July 25th. Councilmember Kasper volun-
teered to take Councilmember Nordquist's place.
Council President Palmer recommended that the City participate in the Korean Veteran's Memorial
Fund. He noted that the total budget for the memorial was $250,000 and the City's contribution
would be 1% ($2,500). He said other cities and counties, as well as individual companies, were
also asked to participate. It was the consensus of the Council to discuss the request during the
budget process.
Council President Palmer said a Planning Board member approached him recently regarding a concern
for the joint hearing between the Council and the Planning Board on August 13 regarding adult
entertainment because the Planning Board member had a perception that the public would expect
instant action in light of the recent Supreme Court's decision. Council President Palmer said he
explained to the Planning Board member that the purpose of the hearing was to receive information
from the public only. He recommended that the joint hearing still be held. Councilmember Dwyer
suggested that the notice be phrased in terms of "Should any changes be made to the existing
ordinance and, if so, what changes do you favor?" and that copies of the ordinance be available
at the public hearing.
Councilmember Palmer submitted a memorandum to the Council declaring his candidacy for the office
of the Mayor of Edmonds and resigning as Council President and Mayor Pro Tem. He thanked the
Council and the Council Assistant for their cooperation, especially Councilmember Wilson and Barb
Mehlert.
P COUNCILMEMBER PALMER MOVED, SECONDED BY COUNCILMEMBER KASPER, TO NOMINATE COUNCILMEMBER WILSON AS
COUNCIL PRESIDENT AND MAYOR PRO TEM FOR THE DURATION OF 1991. MOTION CARRIED.
COUNCILMEMBER KASPER MOVED, SECONDED BY COUNCILMEMBER WILSON, TO EXCUSE COUNCILMEMBER PALMER'S
ABSENCE ON JULY 9, 1991. MOTION CARRIED.
EDMONDS CITY COUNCIL MINUTES
Page 6 July 23, 1991
In response to Councilmember Kasper, Mayor
Naughten
said he sent a
memorandum to the Council
approximately a month ago informing them that
the City
and Chamber of
Commerce intended to pursue
acquisition of a lot on 6th and Dayton for
parking.
Mayor Naughten
said the Chamber formed a
parking committee to review lot acquisition,
and they
surveyed local
businesses to ascertain if
they would be interested in forming an L.I.D.
With regard to the potential construction of a fire station in Esperance, Councilmember Kasper
inquired if the City intended to pursue an alternative site for a fire station. Mayor Naughten
said he, Fire Chief Buzalsky, and John Dolan intended to look for alternative locations on Friday.
S
Councilmember Wilson encouraged the Council to set aside funds to send an elected official to
Hekinan, Japan with the Sister City delegates in the fall.
Councilmember Dwyer said the serial killer incident in Snohomish County was the type of law en-
forcement issue that the City should financially participate in if the County develops a plan.
fAAA," He recommended that the City send the County a letter of interest.
d` In light of Councilmember Palmer's announcement of his intention to run for the office of Mayor
and resignation as Council President, Councilmember Dwyer recommended that Councilmember Wilson
be designated as the contact person in the lawsuit that was recently filed. Councilmember Palmer
said he recommended that very -action to the law firm.
Councilmember Nordquist suggested that the City contact the School District with respect to any
traffic impacts that may occur when school is in session in the fall.
Councilmember Hertrich expressed his appreciation to Margaret Richards for taking the minutes and
wished her well.
PAOAArl Councilmember Hertrich requested that the Council be provided with a report sometime in September
with respect to how City funds were being expended by Pathways For Women.
v Councilmember Hertrich said Pine Ridge Park was a unique resource and he felt that overdevelop-
ment of the park would negatively impact it. He was hopeful that the Council would look to pro-
tecting the park and limit its development.
The Council recessed to an executive session at 9:45 p.m. to discuss a legal and real estate
matter for approximately 15 minutes and adjourned thereafter.
THESE MINUTES ARE SUBJECT TO AUGUST 6, 1991 APPROVAL.
THE OFFICIAL SIGNED COPY OF THESE MINUTES IS ON FILE IN THE CITY CLER 'S OFFICE.
ACQU INE G. PARRETT, City Clerk LARR &.411 EN, Mayor
EDMONDS CITY COUNCIL MINUTES
Page 7 July 23, 1991
AGENDA
EDMONDS CITY COUNCIL
PLAZA MEETING ROOM - LIBRARY BUILDING
7:00 - 10:00 P.M.
JULY 23, 1991
SPECIAL MEETING
7:00 P.M. - MEET AT ENTRANCE TO PINE RIDGE PARK (83RD AND 204TH ST.) FOR SITE VISIT
8:00 P.M. - WORK MEETING - PLAZA MEETING ROOM OF EDMONDS LIBRARY, 650 MAIN ST.
NO AUDIENCE PARTICIPATION
CALL TO ORDER - 8:00 P.M.
1
2.
3.
4.
5.
6.
7.
8.
9.
CONSENT AGENDA
(A) ROLL CALL
(8) APPROVAL OF MINUTES OF JULY 16, 1991
(C) ACKNOWLEDGMENT OF RECEIPT OF CLAIMS FOR DAMAGES'FROM GLADYS
AND JOHN VORDAHL ($106.87) AND KELLY McGHEE ($102.66)
(D) APPROVAL OF TOLLING AGREEMENT WITH CITY OF SEATTLE WATER
DEPARTMENT
(E) AUTHORIZATION TO LEASE ALARM SYSTEM FOR MUNICIPAL COURT
PRESENTATION OF EDMONDS ARTS COMMISSION SCHOLARSHIP TO MITO MARIE ALFIERI
CWC-HDR MONTHLY REPORT
PRESENTATION OF OPTIONS ON COMMUNITY TRANSIT ROUTES
PRESENTATION BY PUGET SOUND REGIONAL COUNCIL ORGANIZING COMMITTEE
REVIEW AND REQUEST FOR APPROVAL OF DEPUTY CITY CLERK'JOB DESCRIPTION
UPDATE ON STATUS OF ANDERSON CENTER WINDOWS REPLACMENT
MAYOR
COUNCIL
i
THE PUBLIC IS INVITED TO ATTEND
PARKING AND MEETING ROOMS ARE HANDICAPPED ACCESSIBLE
( 5 MINUTES)
(10 MINUTES)
(20 MINUTES)
(15 MINUTES)
(10 MINUTES)
( 5 MINUTES)