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April 29, 1980.- Work Meeting <br />The regular meeting of the Edmonds City Council was called to 8:00 p.m. by Mayor Harve <br />Harrison in the Council Chambers of the Edmonds Civic Center.. All.present joined in the flag <br />salute. <br />PRESENT <br />Harve Harrison, Mayor <br />Jo -Anne Jaech <br />Bill Kasper <br />Katherine Allen <br />John Nordquist <br />Ray Gould <br />Larry Naughten <br />Mary Goetz <br />CONSENT AGENDA <br />STAFF PRESENT <br />Charles Dibble, M.A.A. <br />Fred Herzberg, Public Works Director <br />John LaTourelle, Planning Consultant <br />Mary Lou Block, Acting Planning Division Mgr. <br />Irene Varney Moran, City Clerk <br />Marlo Foster, Police.Chief <br />Gary McComas, Fire Marshal <br />Art Housler, Finance Director <br />Jim Jessel; Parks & Recreation Division Mgr. <br />Jim Murphy, City Attorney <br />Jackie Parrett, Deputy City Clerk <br />MOTION: Item (E) was removed from the Consent Agenda. COUNCILWOMAN ALLEN.MOVED, SECONDED BY COUNCILMAN <br />NORDQUIST, TO -APPROVE THE BALANCE OF THE CONSENT AGENDA. MOTION CARRIED. The approved.items <br />on the Consent Agenda included the following: <br />(A) Roll call. <br />(B) Approval of Minutes of Apr:il.22, 1980. <br />(C) Setting date of May 20, 1980 for hearing on proposed amendment to Official Street Map <br />for reduction of the dead-end.of 242nd St. S.W. from 60' to*40' at the west end of <br />242nd St. S.W. (File'ST-3-80) <br />(D) Authorization for Mayor to execute Edmonds Arts Commission's Arts Assistance Grant. <br />(F) Authorization for Mayor to.execute Personal Services Contract for Richard Pearson.' <br />(G). Adoption -of Ordinance 2132,for Comprehensive Plan amendment and contract rezone for <br />Port of�Edmonds. <br />AUTHORIZATION�FOR.MAYOR TO EXECUTE -AGREEMENT FOR SECURITY SERVICES'TO.,STEVENS MEMORIAL HOSPITAL <br />Item E on Consent -Agenda <br />Police Chief Marlo Foster said the hospital administrator had asked the City for years to <br />provide security. • The services would be similar to those provided to.the Port of Edmonds., The <br />intent was to -hire three additional security officers and promote one.of the present security <br />officers to Senior Securit <br />y Officer. This would r <br />Y provide the flexibility of an officer to fill . <br />slots vacated by sickness, vacation, holidays., and compensatory time, and to assist with training. <br />Such flexibility is -lacking at this time. Chief Foster said the contract would be at no cost <br />to the City and there was -no administrative overhead built into it. Services were proposed to <br />begin June 1, 1980. Questions were asked about several parts of the contract, and the costs <br />MOTION: were discussed. COUNCILMAN GOULD THEN MOVED, SECONDED BY COUNCILMAN KASPER, TO APPROVE ITEM <br />(E) ON 7HE CONSENT AGENDA, AND ON THE FIRST PAGE OF THE CONTRACT THE MONETARY AMOUNT IS TO READ <br />$3,491 PER MONTH. MOTION CARRIED. <br />MAYOR <br />Mayor Harrison said a letter had been received.from the Department of Transportation indicating <br />they are investigating the possibility of.constructfng,�a Park-.and<:Ride4 fte"i:n Edmonds, and <br />suggesting several possible areas. Mayor Harrison thought the suggested downtown sites were <br />inappropriate as the mission was to take.people to Seattle and pooling people to the downtown <br />MOTION: area of Edmonds to park would not be suitable: COUNCILMAN NORDQUIST MOVED, SECONDED BY COUNCILMAN <br />GOULD, THAT THE PUBLIC WORKS DIRECTOR MAKE.A PRESENTATION TO THE COUNCIL MAY 13, 1980 REGARDING <br />THE PARK AND RIDE PROPOSAL. MOTION CARRIED. <br />Mayor Harrison had received a letter.from Stevens Memorial Hospital setting forth the long- <br />range plan for the hospital and asking for support through a letter., The South Snohomish <br />County Chamber of Commerce had written.a letter of support, and Mayor Harrison recommended <br />MOTION: that the City offer its support. COUNCILMAN .NOR Q <br />THAT THE REQUEST FROM STEVENS MEMORIAL HOSPITAL..BEUMOVED, REFERREDTOSECONDED COUNCILMAN <br />G <br />DEVELOPMENT DEPART- <br />MENT TO EXAMINE FOR COMMUNITY IMPACT, AND THEIR RECOMMENDATION BE PROVIDED TO THE PUBLIC WORKS/COMMUNITY <br />DEVELOPMENT' COMMITTEE,' AND :A'!REPORT".�MADE TO THE COUNCIL MAY 20 <br />, 1980. Councilman Gould said he <br />had read the report and it appeared that the plan certainly would be a benefit to the community, <br />but there may be some community development impacts of which he was not aware. THE MOTION <br />CARRIED. <br />Mayor Harrison7said.the Planning.Division had requested a preannexation hearing for the Albertsons <br />property on May 6, 1980.E The adoption'hearing.was proposed..for June..7, 1980 and a preannexation <br />MOTION: hearing is required.30 days prior to .t.he COUNCILMAN.NORDOUIST MOVED, SECONDED <br />BY COUNCILWOMAN ALLEN, TO PLACE THE ALBERTSONS PREANNEXATION.HEARING.ON..THE MAY 6; 1980 AGENDA. <br />Councilman Gould noted that the agenda already was lengthy, and he felt this item should go at <br />the bottom. MOTION CARRIED. <br />iJ <br />0 <br />1 <br />1 <br />0 <br />