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19800826 City Council Minutes105 • August 19, 1980 - continued PASS RESOLUTION -OF INTENTION..257., SETTING A HEARING DATE OF. SEPTEMBER 30., 1980 FOR THE PRELIMINARY ASSESSMENT ROLL OF --THE PROPOSED LID ON. SPRAGUE ST., BETWEEN,7TH AND 8TH, SAID LID TO INCLUDE WATER LINES AND HYDRANTS, AND THE WATER LINES,:AND HYDRANTS WILL BE.CHARGED TO THE. DEVELOPERS. Councilman Gould clarified that the street.improvement will be borne,by.everyone in the LID and the costs .of all.things connected with the water .line, including the.hydrants, will be borne by the developers. THE MOTION CARRIED. PROPOSED TRANSPORTATION DEVELOPMENT.ORDINANCE Because of the lateness of the hour., no..action was taken on this item. The Public Works Director had suggested that the appropriate Council Committee may,wish.to consider it before scheduling a public hearing. The Clerk was advised that it would be referred to the Public Works/Community Development Committee. There was no further business.to come before the Council, and the meeting adjourned at 12:10 a.m. 0 IRENE VARNEY MORAN, CiVyl Clerk HARVE.H. HARRISON, Mayor • August 26, 1980 The regular meeting of the Edmonds City.Council was called to.order at 8:05 p.m. by Mayor Harve Harrison in the.Council Chambers.of the Edmonds Civic Center.. All present joined in the flag salute. PRESENT STAFF PRESENT Harve Harrison, Mayor Charles Dibble, M.A.A. Jo -Anne Jaech Fred Herzberg, Public Works Director Bill Kasper Jim Adams, City Engineer Katherine Allen Irene Varney Moran, City Clerk John Nordquist John LaTourelle, Planning Consultant Ray Gould Mary Lou Block, Planning.Divis-ion Manager Larry Naughten Art Housler, Finance Director Mary Goetz Dan Prinz, Acting Police Chief ' Jack Weinz, Fire Chief Jim Jessel, Parks & Recreation Director Jim Murphy, City Attorney Jackie Parrett, Deputy City C1_erk CONSENT AGENDA Item (D) was removed from the Consent Agenda. COUNCILWOMAN ALLEN MOVED, SECONDED BY COUNCILMAN NORDQUIST, TO APPROVE THE BALANCE OF.THE.CONSENT AGENDA... MOTION.CARRIED, WITH COUNCILWOMAN GOETZ ABSTAINING BECAUSE SHE WAS ONE OF.THE PARTIES INVOLVED IN ITEM .(C)._ The approved items on the Consent.Agenda included the following: • (A) Roll call. (B) Approval of Minutes..of.August 19, 1980. (C) Acknowledgment of receipt of Claims for Damages from Ove Green in the amount of $103.98 and from Wallace B. Goetz in the amount of $310.54. PROPOSED ORDINANCE PROHIBITING, PARKING :BY...APPROPRIATE.YELLOW_MARKING [I.tem (D) on the Consent Agen a Councilman -Gould felt there shou.l,d.be a.public hearing on this and Councilman Kasper asked where it would be used. Public Works._Director.Fred Herzberg said the intent was to address 5th.Ave. where the condominiums are, because of sight distance problems,, but the ordinance was written so it could be used City-wide. He said he has the authority to put up signs and mark the curbs yellow, but the intent of this ordinance was to preclude installation of a.forest of signs. COUNCILMAN GOULD MOVED, SECONDED BY COUNCILMAN KASPER, TO PUT THE PROPOSED ORDINANCE,ON.THE SEPTEMBER.2, 1980 AGENDA FOR A PUBLIC'HEARING. MOTION CARRIED.. MAYOR Mayor Harrson.proposed.passage.of an ordinance which had been provided to him this evening by the City Attorney to clarify the.,in.tent of Secti.on.1.14,040(4)..of the Edmonds City Code regarding partici- pation_ by public officials in ma.tters,affecting property,, and which was directly related to the first item .on the regular agenda (Item 5 - Advisory Decision on.Public.Official's Participation). City.Attorney..Jim Murphy`explained.that._the proposed ordinance was nothing.more than a recitation of the way*that section of the Code has been interpreted over the.past years. He noted that Mayors and past Council members had owned property that was subdividable or not a part of their residences and this section never was interpreted.to mean they could..not act.on City-wide l.egi.slation such as adoption.o.f_the budget.; utility rates, tax levies, or amendments to.the..zoning code. Mr. Murphy felt that since the question had,arisen; a"clarification should be set forth in keeping with the August 26, 1980 continued original intent of the section and with past practices regarding same. The proposed ordinance amended the stated section to clarify that the public official would be precluded from participating in actions affecting real property in which he had a financial or.pecuniary interest, other than his or his family's residence, and that it would not be applicable to City-wide legislation or other matters of general public concern. Mr..Murphy said he had prepared the ordinance on his own volition and had not talked to any member of the Council or to the Mayor about it, because he felt if there was a doubt then a simple clarification should be made. He read the text of the ordinance aloud and noted that, if passed, it would not be effective for five days. COUNCILWOMAN ALLEN MOVED, SECONDED BY COUNCILWOMAN GOETZ, TO ADOPT ORDINANCE 2157, AS READ BY THE CITY ATTORNEY. Discussion followed, with some expression that it would not be proper to pass the ordinance at this time, -prior to hearing -the original matter. COUNCILMAN NORDQUIST MOVED, SECONDED BY COUNCILMAN NAUGHTEN, TO CONTINUE THIS MATTER UNTIL SEPTEMBER 9, 1980. MOTION CARRIED, WITH COUNCILMAN KASPER ABSTAINING BECAUSE THIS..MATTER INVOLVED HIM. (Since the ordinance did not pass the number was removed, and it will be renumbered upon passage.) Mayor Harrison announced that the task force for a performing arts center would like to make a presentation to the Council on September 9, 1980. Mayor Harrison corrected some statements one of the local newspapers.had attributed to•him.with regard to the recent increase in water/sewer rates. He also noted that an editorial stated that the administration had failed to request gradual rate increases when they obviously were needed and instead allowed the reserve fund to be depleted, and he said the fact is that the fund has been gradually consumed down to a balance of $427,000. COUNCIL Councilman Naughten advised the audience that the water/sewer rates are being given further considera- tion, and he said he would like to see a discount for elderly people on fixed incomes. He said they were trying to be responsible, yet fair, and he suggested that.the Public Works Director consider using an outside consultant to assist with this.. Councilwoman Jaech added that the rates will be. discussed September 30, 1980 and that the meeting probably will take place at the high school. Councilman Nordquist noted that a letter had been prepared explaining the water rates and it would be.sent to all water users immediately. Councilman Naughten called for an Executive Session following this evening's meeting to discuss a legal matter. Councilwoman Allen noted that a memorandum had been received from the Finance Director stating no bids were received for the financing of LIDs 206 and 207. He.recommended that he be authorized to negotiate interim financing with local banks .for an amount not to exceed $380,000 for a period.of nine months for LID 207, and that LID 206 be .financed in-house from the LID Guaranty Fund. COUNCIL- WOMAN ALLEN MOVED, SECONDED BY COUNCILMAN NORDQUIST, TO ACCEPT THE FINANCE DIRECTOR'S RECOMMENDATION. MOTION CARRIED. This item had been scheduled as Item 7 on the agenda. Councilman Gould expressed concern about a telephone call he had received from the Mayor's office asking for permission for the Mayor to sign a deed tranferring a piece of waterfront property which apparently in 1968 the Council had given to the Port for some kind of consideration. Councilman Gould had said he would not give that permission on the telephone, that it should be done in a public meeting. He had.many questions.to ask before giving any.pe.rmission. Mayor Harrison responded that the call was not to get a vote, that the action was taken.in 1968 to deed the property back to the Port for a consideration and that consideration was fulfilled, but the deed could not be found. He felt -that the action of that Council, which was unanimous, should be honored, and the question to the Council was did they have any objection to the Mayor's honoring that action. Mayor Harrison said four of the Council members said they did not object, so the action was honored. He said the • property is part of the Port basin, and the breakwater is on it, and it is being used by the Port and rightfully is theirs. He added that the Port had owned it.and deeded it to the City and then asked for it back for the consideration of maintaining the restrooms, and the City Council passed a motion to give it back. Councilman Nordquist had been at.the meeting of July 16, 1968 and he now read aloud the minutes of the action: "A motion was made by Councilman Bennett, seconded by Council- man Kincaid, that the City of Edmonds return the 75' to the Port District for boat harbor expansion, subject to the Port maintaining the restrooms at the location. Motion carried unanimously." He said the problem had been brought up to them last Tuesday, following the Council meeting, and prior to locating of the minutes, and he had concurred with Bill Kasper to give a deed of consideration, and he left Tuesday's meeting thinking that was where they were. Councilman Kasper said he had been at'the special meeting called for Thursday --it had been called and then it was discovered a quorum of the Council could not be present so it was cancelled, but the Port people were going to be there anyway so Councilman Kasper attended. He said he listened to the presentation, and he understands real estate, and he was satisfied. -Councilwoman Allen also had given a yes vote, having the informa- tion from the minutes and feeling previous Council -action should be upheld, and also feeling that this was an administrative matter to begin with and should be taken care of by the administration. Councilwoman Jaech said she responded that she would only go along with it if.it was absolutely legal and there was no question by the City as to to who owned the property, and she asked for that information in writing from the City attorney, which he provided this evening. Councilwoman Goetz said she had received the same information from the City Attorney and had given a yes vote. City Attorney Jim Murphy explained that everybody believed the Port owned the property for many years and, in fact, it had expanded the ri.prap out there and the fishing pier is on this property. He said there used to be some restrooms on the property and the Port maintained them. Then, a building permit came 'in for the Rrackett's Landing Restaurant which extended to one corner of that property and the building permit was granted. Then to everyone's surprise it was discovered that title was still in the City instead of the Port. This came to light at the end of the week before last, and Tuesday night the -Council met briefly at the end of the regular meeting, without a quorum, so they called fora special meeting on Thursday and were unab3e to get a quorum.. There was -a great deal of urgency at the time because the developer was putting.in.the forms for the property -and the bank 107 August '26, 1980 - continued stated they would not grant any further financi-ng, and the contractor said he would walk off on Friday --and then these minutes were located on Thursday. He said-the-boat.harbor had been expanded and -the restrooms were maintained for a number of years and later were removed, but nobody knows whether the deed ever was issued, -but very substantial, improvements were put on the property. Although the special meeting could•not be held, representatives from the Port met with.some members of the City Staff, including Mr....Murphy and one Council..member..-He-said he was asked whether the City could execute the deed based on..the 1968 minutes, and he,,had said yes but that he would be hesitant td do it without at least notifying the Council. It.was impossible to call another special meeting because of the 24-hour notice..requirement. It was.decided to advise the. Council to see if they had any particular objections. Mr. Murphy said it was urgent because there were going to be lawsuits and substantial losses.to.somebody. He again.stated that. nobody believed that property belonged to the City --expansion in.the amount of 4-1/2 million dollars was done on.it, and the title never revealed this, and under the,. Doctrine of Park Performance and of estoppel, for practical purposes the property was vested in the Port and not the City. Mr. Murphy said that prior to the locating of these minutes he would not have recommended transfer of the property to the Port, and in fact did not, but the Port had been using the property all these years and the minutes were the authority. He said the City would have had a lawsuit by Monday for no purpose. He said there was one other conversation during that Thursday night meeting and he was asked by the Mayor what the Cityr`coul.d,do,- and.he replied• there were three choices: (1) Do nothing and get sued; (2) Transfer the property outright to the Port; or.(3) Make a deed to the Port and reserve rights to negotiate with the Port to see if there'was any other evidence that could be.found. He.said they talked about the other matters and it was his recommendation that under no circumstances would the City transfer anything to the Port unless the Port gave a written release and hold harmless agreement to indemnify the City against any claim. It was also his recommendation that the developer sign a release of damages and also hold the City harmless. Those things were done and the next day they negotiated briefly with attorneys for the developer and the developer signed. Thereby, if lawsuits were to • arise -out of this transaction by the Port, the developer would.have to take the defense of the City, and if the developer sued the City the Port would have to defend the City. The City's minutes then were reviewed all the way from July -16, 1968 to date to see if there was anything that would undo what these minutes had done, and Mr. Murphy researched all.of hi-s law office files.also, Nothi was revealed. Prior to these minutes having been found, Reid -Middleton recited that this was wN t happened, and Gordon Maxwell also stated the same and described what had happened. So the City conveyed a quitclaim deed to the Port. Mr. Murphy explained that such a deed does not actually convey any property --but it conveys any interest you may have in a property --in effect it says if we have any interest in that property we will give it to you. He said the City could do the same with the Brooklyn Bridge. He said a telephone solicitation was made to see if there were any objections, and under those circumstances some confusion often does result. Laura Hall, 1140 Edmonds,.stated that the Council people forget that they are legislative and not administrative, and she.affirmed with Mr..Murphy that this was an administrative decision. Mayor Harrison.brought the discussion to a conclusion, saying the telephone calls were a courtesy because he felt it would come out like it did tonight. AUDIENCE Peggy (Mrs. Carl) Harris, 721 Sprague, read a statement which set forth her husband's and her involve- ment'in the Sprague St. LID. -Mayor Harrison then reiterated.the action taken by the Council on that LID, and Councilman Gould advised her that the Council,stated they intended to treat her and her property`.like'any other property in the City, and that*the action they took was consistent.with what they had taken in the past. Bill Mathias, 540 Holly, wanted to assure, that he would. be given the opportunity to speak on Item 5 on the agenda. • With regard to that same item, Ray Martin, 18704 94th Ave. W.,.stated that Councilman Kasper has 3.81 undeveloped acres, excluding his residence, and no other.Councilman has such holdings, and Mr. Martin felt that land could become PRD material, and he thought that was important to the City. He stated that decisions made regarding the Code should not be colored or discolored by personal involve- ments, and if the City Attorney suddenly finds that he needs to revise the Code when a question arises-, perhaps he should go over the entire Code soon and see if there are some other ordinances that need corrections. (Mr. Murphy responded that there are.) Tom Purton, 709 Maple, said he was speaking for himself and not for any organization with which he may be involved, and he asked if there was any ordinance restricting the.size of political signs on the City's streets and, if so,.what the dimensions were. Planning Division Manager Mary Lou Block responded that the Sign Code limits the size to 8 sq. ft., and Mr.-Purton said there is a violation of that fin the City. Mayor Harrison said,the Council .had waived that by a•motion. There was disagree- ment as to what the Council's motion had been. Councilwoman -Goetz requested that the Mayor enforce the ordinance and provide the Council copies of the minutes reflecting the -motion to which he referred' Laura Hall, 1140 Edmonds, stated that she had labored for 14 months on the Sign Code and she barely recognized the document now. She said she currently has been putting up campaign signs for a candidate and has found it.difficult to find out what is permitted. Margaret Johnson, representing the Lake Ballinger Community Club, expressed concern about the 100' height maximum that is proposed to be allowed on property adjacent to Highway 99, and she suggested that it be reduced to 45'. She was_also concerned that there did not appear to be a possibility of objecting to a hearing examiner decision because of neighborhood t6ncerns. Councilman Gould advised her that he had a proposal'to present on each of those items. Roger Hertrich, 1020 Puget Dr., said that since there would be no input during discussion of the Community'Development Code, as Councilwoman Allen had,sa td,she was going to propose that, he wished to speak on some.items he had noted in going through the final draft. He thought Ms. Block probably would speak.to some of them, but he wanted the opportunity to present those which she may not discuss. • He then listed his concerns, section by section. August 26, 1980 - continued • Regarding utility rates, Councilman Gould thought it was important that the people know what had happened to him as a Councilman. -He said he had been a Councilman for five years and until this year had thought the utility was operating in the black. Then, through an auditor's report, it was discovered that such was not the case. He said information indicated that in 1975 the utility ran at a loss of $104,000, in 1976 a loss of $197,000, in 1977 a loss of $10,000, in 1978 a loss of $150,000, in 1979 a loss of $156,000, and to date in 1980 a loss of $45,000. He said a responsible City Council has to -step in and do something about that, and that is why they did what they did. Mayor Harrison responded that the way Councilman Gould presented it, it appeared the City was going in the hole when.actually it is consuming a large surplus created by.some bond refunding, and it is now down to $427,000 and could be depleted even further. He said.now is the time to make some adjustments so the fund is not depleted. COUNCILWOMAN JAECH MOVED, SECONDED BY COUNCILMAN NAUGHTEN, THAT IN THE FUTURE THE COUNCIL BE GIVEN COPIES OF THE AUDITOR'S REPORT IMMEDIATELY UPON RECEIPT FROM THE STATE. MOTION CARRIED. ADVISORY'DECISION'ON'PUBLIC OFFICIAL'S:,PARTICIPATION COUNCILWOMAN ALLEN MOVED THAT THIS ITEM BE CONSIDERED BY THE COUNC.IL.ALONE WITHOUT PUBLIC.INPUT. MOTION FAILED FOR LACK OF A SECOND. Bill Mathias, 540 Holly Dr., addressed Councilman Kasper and said he had heard a rumor that Council- man Kasper made a trip to. Hong Kong this spring with a builders' group.and he asked if that trip had been at his own expense and if he had discussed the Edmonds Community Development Code on that trip. Councilman Kasper responded that he had gone to Hong Kong and the trip had been a surprise to him. He had received 24 hours' notice. He said he is a member of the Washington Mortgage Bankers -and has served on home'builders' committees and state farm committees and, as such, has served for many. years and, to his knowledge, nobody.such-as he has been given the opportunity to go on those trips. The person who was to go could not go.and the tickets were already.paid'for, and someone called him and suggested he try to go.- He called but the tickets were taken,'but shortly after he was called and told a builder had turned in his tickets and he was asked whether he wanted them. He had been scheduled to go to the Council/Staff retreat and -his company had given him two days to go to the Governor's Housing Conference in Olympia. He asked the company to -let him use those two days to go to Hong Kong. He did not know if there was a builder there with whom he does business. As to the cost of the trip, he said they did not know how much it cost,as the Home Builders had nothing to do with the trip. He said it is a whirlwind trip made several times a year and a home builder earns credits for the trip and -he can send anybody he wishes. The builder usually sends somebody from his organization. He said he did not know whose place he took until the. builder told him later. On.the way back he ran into another mortgage banker going on the next trip who was surprised there had.been an opening. Councilman Kasper did not recall any conversation about the Code --they only shopped and saw the sights. Regarding the charges made by -Mr. Martin, Councilman Kasper said his statements' were in last week's minutes and he'saw no reason to comment -further. Muryl Medina, 7726 236th, said she had heard a number of allegations regarding -the Appearance of Fairness'Doctrine and she did not believe the people understood how it works. City Attorney Jim Murphy -said the Appearance of Fairness Doctrine is badly misplaced. It is an expanding doctrine but only applies when the Council or a board is dealing in a quasi-judicial capacity. But when the Council passes an ordinance such as the budget, or the Community Development Code, or other City- wide matters, that is purely legislative and they are enacting laws which apply across the board. He gave examples of boards' and commissions' dealings with quasi-judicial interpretations. He noted that when the Council passes on a rezone of a specific.piece of property then they are bound by the Appearance of Fairness Doctrine, but when they are involved in enacting the text of the whole zoning ordinance, that is just general legislation. He asked how could the Council act on creating residential zones if they could not vote on them, and everyone of them lives in Edmonds. Further, they could not adopt an ordinance of any kind without being affected. He stated that the Appearance of Fairness Doctrine -has nothing to do with the Community Development Code, nor.is it involved if the Council . adopts a new zoning map. However, if at some time they are rezoning a single piece of property and are adjusting property rights of individuals, then the Appearance.of Fairness Doctrine applies. Ray Martin, 18704 94th Ave. W., charged that Mr. Murphy'-s interpretation was not consistent with the law and that he was "muddying the water." He again discussed the amount of Councilman Kasper's land holdings and felt because of those he should.not participate in deliberations on the Community Development Code. Councilman Kasper said he was not aware of this section of the Code until Mr. Martin brought it up, and he then called his attorney who gave him an answer similar to that given by Mr. Murphy. He said he found out that everyone thinks they are dealing with State law, but this City has its own law. Lloyd Ostrom, 711 Puget Lane, felt Councilman Kasper should -not participate in the deliberations on the Community Development Code because he is.a developer who is planning to develop property in Edmonds and he would be participating in deliberation of laws that could.affect how much profit he can make on his developments. Mr. Ostrom.felt this could be construed.as a conflict of interest. Peter Bilder,-7406 Meadowdale Beach Rd., said the discussion could be minimized by stating what kind of property a Councilman can own, but to say he owns two acres it.is too restrictive to say he should be precluded from taking part,in an.important decision. Mr. Murphy addressed -Mr. Ostrom and,said.he, Mr.. Murphy, had been.talking-.about the Appearance of Fairness Doctrine and Mr. Ostrom had been tal.king about the ordinance,.and they are two vastly di-f-ferent things.' He said the ordinancedea-ls with nonresidential property, and the Appearance of Fairness Doctrine was mentioned in Mr. Martin's letter and he was trying to clarify what the Appearance of Fairness Doctrine actually is. Mr. Martin then stated that Councilman -Kasper had indicated he was.not aware of the law on the books --that he learned of it for'the first time when Mr. Martin cited.it, and if this was so he r1 U August 26, 198p - continued should examine his.current position..and.make a move at this time to end.this whole affair. The discussion was then closed to the .audience. Councilman Naughten stated that he owns property in Edmonds other than his residence and.this. reasoning .would prevent him from voting on matters before the Council,affecting property. Mr. Murphy said he would not interpret it that way. He believed that the intent of.the Council was that when the. legislation affects that property.uniquely in the sense,that it does not other properties, then the Councilman would not participate. Otherwise you would have a very.large disenfranchisement of the Council. He gave the tax levy as an example, as everyone who owns property votes on the tax ordinance every year. He again said it has never been'interpreted to mean general legislation, and he did not think it was meant to do so. Councilman Gould said this ordinance was a defense that.was supposed to keep a Councilman from getting a specific benefit for his property. He did not think it was fair for them to say that a Councilman who has a chunk of property should not be able to vote on legislation affecting general property matters. He felt that.if he owned another piece of.property he could still. vote. With regard to the new Community Development Code and whether Councilman Kasper would benefit, he said this was a general set of laws and the only place he could see that there might be a connection was in whether his property could be allowed a change such as a PRD.. Councilman Gould said he did not see that yet. Councilman.Kasper responded.that.he had asked the Planning Staff if the allegation applied. He said he can only get 9-10 units based on square footage there., He again said he had spent 15 years trying to work out the gymnastics..on.that. And he again explained his agreement with the church, made before he was appointed to.the Council, and that he had taken no action until they broke ground. Additional fees have been imposed,such as the in -lieu park fee, during the time he delayed his • development. His neighbors forced a.street realignment because he put in for a plat, and it took 6- 7 months -to develop three lots and something like $50,000 to put in the improvements.. -He said he' had done nothing but roll over for his neighbors and the church and he felt he had been penalized. Councilman Gould felt that Councilman Kasper should be allowed to vote on the Community Development Code, and he acknowledged that they were on opposite poles on.a lot -of issues, but he did not think that fact should affect this decision. Councilman Kasper said when he took.this position on the Council he was asked why he.wanted to be on the Council and he responded that.he had been involved in finance.for 25 years in South Snohomish County and he felt he knew essentially all of the problems of the area. He also said at that time that he would someday develop this. property. He.had said .he thought he could contribute -something, and his main statement was that housing is a big issue and he felt he.was benefi.tting housing. He said he had always been an advocate of trying to improve housing and he felt that was what he could contribute to this City. Councilman.Naughten commented that .this is a pretty aware -community and,public officials have to disclose everything they own, whi.ch,is .fine. He said if he were foolish-enough.to try to pull. something over in a community this small and this aware he would expect.someone to "fry" him. COUNCILMAN NAUGHTEN THEN MOVED, SECONDED BY COUNCILMAN GOULD, THAT COUNCILMAN KASPER.BE ALLOWED TO VOTE ON THE COMMUNITY DEVELOPMENT CODE. MOTION CARRIED, WITH.COUNCILMAN KASPER ABSTAINING. HEARING _ON SHORELINES MANAGEMENT SUBSTANTIAL DEVELOPMENT PERMIT = PORT OF EDMONDS, SOUTH SIDE OF'FERRY DOCK '(F.ILE SM-1-80) The purpose of the project was to provide,a 600 sq. ft. mooring float with a 45' x 4' gangplank to the south side of:the existing ferry pier. The proposal was. in conformance with the Edmonds Land Use Guidelines which encourage water oriented facilities that.provide for pedestrian use of the waterfront. It also was consistent with objectives of the Edmonds Policy Plan. Planning Division Manager Mary Lou Block noted that with the installation of.this float there would be a potential for increased boat traffic to the area..whi.ch.could create a possible increase of pollutants associated with boat traffic. It would create.a,mu.ltiple use facility, however, which would increase the amount of public access°to the waterfront. An environmental checklist had been submitted in accordance with SEPA and City requirements. This was reviewed and a declaration of nonsignificance had been issued. The Staff recommended approval of the proposal because it conforms with the requirements of the Edmonds Land Use Guidelines and.furthers the objectives of the Edmonds Policy Plan and the Edmonds Shorelines Management Program. There presently is a pedestrian access on the south side of the ferry pier and the intent was.to.add.the float to the pedestrian access. The Planning Commission had recommended approval -with -the provision that a 4" galvanized.pipe crossing the pedestrian walkway be ramped as recommended by the Engineering Division.. The hearing was opened to the public. Herb Carpenter of Reid, Middleton.& Associates, representing the Port of Edmonds, said that part -of the reviewing process involves the State Department of.Transportation and the Washington State Ferries'System, and that discussion is ongoing at this.time. He said if the ferry system should object they will the not get permit from the Corps of Engineers, but.initial discussions indicate there probably will not be a big problem. He noted that there had been a floating moorage at.this site previously. Councilman.Nordquist expressed concern about small boats.going into the backwash of the ferries.and also the safety.of.divers. Dick Cole, attorney for the Port.of Edmonds, said he did not know whether the float. would be available all the: time. He said the Port%.owns the entire ferry dock and leases it to the ferry system, and in the original lease the Port retained the.right to attach a small float the on south side of the dock. The proposed float w.i-1..1 be a bit.'.larger than the..one that previously was there. He said the question of'the intermodal.center.a.1so_will. be addressed when the lease with the ferry system is renewed. Regarding the ferry backwash.and the divers,.he,.had.talked with Police Chief.Marlo Foster who had he said would be delighted to have a float there to help.remove divers and other swimmers from the water. He would prefer that it be the on other side but that could not be done because the walkway is on the south -side. Mr. Cole noted that the float may be removed in the wintertime. August 26, 1980 - continued • Fishing would be.allowed from the float. He said the Port has the right to allow the public to use the walkway and it would not accept the ferry system's idea to close it as had been suggested. Counci.lman Gould noted that the Engineering Divi.sion.had felt there should be a safety rail on the float. Mr. Cole responded that there is a division of opinion on whether a float.should have a rail, because if a boat ties up"in an emergency the rail could be more of an impediment. He said it was his understanding that children are diving off the fishing pier, and they find them out -on the breakwater, but those are problems that have to be solved as they develop. Mayor Harrison observed that if small boats with motors were allowed there, that area would have to be declared off limits to divers, but a sign could be placed on the pilings. Bob Morrison, 250 Beach P1., said he had been a boater for 18 years in Edmonds, and at the Planning Commission meeting Commissioner Laura Hall had asked him whether he was in favor of this. He had responded that he was in favor of the general idea of the float but not until some of the other problems are resolved. He noted that there is a sign under the automobile and pedestrian ramp saying no boats are allowed north of that point, but there is no sign about divers and they will use this float if it is there. He noted that years ago Gordon Maxwell wanted a place for children to fish and opened up the area along the dock, -and children have fished there since and none has.ever fallen in the water. He said if the ramp is put down to the float there will be no more fishing for the children there and they will go down the ramp and use the float. He said he would not like to have any child fall off when the superferry is in full reverse or building up steam to leave. He did not think the suggestion of .a railing around three sides of the float should be treated .lightly. He also noted that the cost of this was $35,000 and he questioned whether the taxpayers should be paying that amount for something that may not be there more than a year. He also noted that the walkway is not wide enough to handle any kind of aid equipment. Laura Hall,.1140 Edmonds, said she had brought up the question of the handrail. She felt the use of • the float had to be defined, and she agreed that to boaters the rail.would be an impediment, but for other uses it would be a safety factor. Dick Cole responded to some of the questions, saying the $35,000 cost was not an issue for this body, but there would be several years of use with the proposed plan. He said it would not'be worth widening the walkway at this time for rescue people. He noted that the pipe the Engineering Division wanted ramped is used for the sewer dumping line for the ferry holding tanks. Maryanne Anderson from the Anderson Marina was concerned about safety because the boaters cannot see divers and she asked for consideration for the divers. Roberta Kasmar, 725 Driftwood Lane, expressed concern for.safety of the.children, and she asked why the previous float had been removed.. Mr. Cole responded that the ferry system wanted it removed and talked the Port Commission into doing so. The public portion of the hearing was then closed. Councilman Gould noted that the Planning Commission minutes indicated Commissioner Smith said the walkway is not dangerous --uncomfortable in places, but not dangerous --but the Engineering Division representative indicated it is unsafe and.a.potential hazard. City Engineer Jim Adams responded that he had not been down there; so he could not give a fair assessment. Councilwoman Allen felt there were too many unanswered questions, and she was not willing to vote in favor of it at this point. Councilman Naughten felt it was a good idea but also was concerned about safety and the absence of a railing. With children fishing and swimming, and the consideration of the ferry backwash, he felt there was too much danger. COUNCILWOMAN ALLEN THEN MOVED, SECONDED BY COUNCILMAN NORDQUIST, THAT THE REQUEST FOR SHORELINES MANAGEMENT SUBSTANTIAL DEVELOPMENT PERMIT SM-1-80 BE DENIED. Councilman Gould observed that the float sounds like a good idea but when you consider all of the questions, there just are too.many.. Mr. Cole asked to hear some findings of fact as to how this proposal negatively affects the environment, which is the question.of the permit. Councilwoman Allen responded that the Council was.concerned about safety, and she.felt this would be unsafe for • the citizens of the•City of Edmonds,.for.boaters i.n the area, and.divers..in the water. THE MOTION CARRIED. CONSIDERATION OF FINAL DRAFT OF COMMUNITY DEVELOPMENT CODE COUNCILWOMAN ALLEN MOVED, SECONDED BY COUNCILWOMAN GOETZ, THAT. THIS ITEM BE CONTINUED TO NEXT WEEK'S MEETING. Councilman Gould did not think that would be fair.to the people in the audience who had waited all evening for this. Councilwoman Allen felt it was too late in the evening to give fair consideration to such an important document... There was more discussion, and then A ROLL CALL VOTE WAS TAKEN ON THE MOTION, WITH COUNCIL.MEMBERS KASPER, ALLEN,.NORDQUIST, AND GOETZ VOTING YES, AND WITH COUNCIL MEMBERS JAECH, GOULD,.AND NAUGHTEN VOTING NO. THE MOTION CARRIED. Councilwoman Goetz stated -that in the future the agendas should be limited when there is a major item to be considered and it is known that it is important to the City and will. need a large amount of time. COUNCILMAN NAUGHTEN MOVED, SECONDED BY COUNCILMAN.KASPER, THAT THE SEPTEMBER.2, 1980 AGENDA BE DEVOTED TO THE COMMUNITY.DEVELOPMENT CODE AND THAT THE OTHER.SCHEDULED ITEMS BE MOVED.TO.THE SEPTEMBER 9, 1980 WORK MEETING. Councilwoman Jaech felt .the.newsletter item should be left on next week's agenda as it was of prime interest to the people and a consul.tant.was invited. That was acceptable to Councilman Naughten'as long as•the Code'was first. Councilman Nordquist.then noted that pains were taken to see -that copies of the Code were made available to the people and then they were told they could not speak on it. Councilwoman Allen•said they.had been told they.could comment in writing. Councilman Nordquist felt the item should be called a hearing on next week's agenda. No formal amendments were Made to the motion, but the above comments appeared to be incorporated. THE MOTION CARRIED. .. .... .... .... _ .... ... .... . REVIEW OF STREET USE PERMIT FOR-PIZZA'S DELI AT 403 MAIN..ST. (60=DAY TRIAL PERIOD) Public Works Director Fred Herzberg said no complaints had been received, and he recommended approval of continuation of the permit. COUNCILMAN NORDQUIST MOVED,. SECONDED BY COUNCILWOMAN ALLEN, TO APPROVE CONTINUATION OF THE SUBJECT STREET USE PERMIT. MOTION CARRIED. • August 26, 1980 - continued AUTHORIZATION. FOR MAYOR TO EXECUTE ARAI/JACKSON DESIGN CONTRACT FOR.THE:LIBRARY.AND,:PARKING PLAZA PROJECT 1 L, E Parks & Recreation Director Jim Jessel said the contract had been brought before the Council to - answer any questions. It was.negotiated in accordance with the AIA fee schedule for a'$2,550,000 construction budget project. The.design fee is $192,500,and includes a $12,500 credit for work completed during the Block Grant -funded Master Planning Phase and.$9,500 credit for landscape architectural services which,it.-was.anticipated.would be completed.through in-house-or.volunteer means. Mr.. Jessel said they.are..scheduling a "fast -tract'.'. design -process and monthly progress. reports will be . sent to the .Counci.l ,for.,revi ew. Also, i,t .i s , anticipated that a refined design and cost estimate will be ready for Counc.il.review in early. December. .Councilman Gould stated that he had reviewed the -contract and found a lot of checkpoints, and he was satisfied with it. City Attorney Jim Murphy said that there were some minor conflicts which.the.City Engineer had and also that he had, but they could be resolved. COUNCILMAN NORDQUIST MOVED, SECONDED BY COUNCILWOMAN ALLEN, THAT THE.MAYOR BE AUTHORIZED TO EXECUTE THE.ARCHITECTURAL.SERVICES.CONTRACT WITH ARAI/JACKSON FOR THE LIBRARY AND PARKING PLAZA PROJECT,.SUBJECT.TO RESOLUTION.OF.THE PROBLEMS INDICATED BY THE CITY ATTORNEY AND CITY ENGINEER... MOT.ION.CARRIED. There was no further business to come,before the Council, and the meeting adjourned to Executive Session at.11:55 p.m. U IRENE VARNEY MORAN, CiA7y Clerk September 2, 1980 HARVE'H. HARRISON, Mayor The regular meeting of the Edmonds City Council was called to order at 8:10 p.m. by Mayor Harve Harrison in the Council Chambers of the Edmonds Civic Center. All present) oined in the flag salute. PRESENT STAFF PRESENT Harve Harrison, Mayor Charles Dibble, M.A.A. Jo -Anne Jaech Fred Herzberg, Public Works Director Bill Kasper Jim Adams, City Engineer Katherine,Allen Irene Varney Moran, City Clerk John Nordquist John LaTourelle, Planning Consultant Ray Gould Art Housler, Finance Director Larry Naughten Jim Jessel, Parks & Recreation Director Mary Goetz Gary McComas, Fire Marshal Jim Murphy, City Attorney Jackie Parrett, Deputy -City Clerk Councilwoman Goetz was not present during the first part of the meeting, arriving at.9:25 p.m., and having advised the Council previously that she would be late. CONSENT AGENDA • COUNCILMAN NORDQUIST MOVED, SECONDED BY-COUNCILWOMAN-ALLEN, TO APPROVE THE CONSENT AGENDA. MOTION CARRIED. The approved items on the Consent Agenda included the following: (A) Roll call. (B) Approval of Minutes of -August 26, 1980. (C) Authorization for Mayor to sign Washington State Arts.Commission grant. MAYOR Mayor Harrison reported that a letter had been sent to the Citizens Against the Council's Alternative, together with a copy of the ordinance covering campaign signs, and noting. the 8 sq. ft. maximum size. A response to'that letter was received indicating their interest in cooperating, but questioning the intent of the Sign Code. Mayor Harrison now recommended that in the interest of promoting the election process the Council amend the Sign Code to-remoVe all restrictions on temporary political s.igns. Councilman Gould responded that such would be all -right after the November election, but not now.. He said the particular issue before them was that of primary election signs of 16 sq. ft. which currently are in the City in support of the Mayor/Council form of government. -He advised the Mayor that those signs are against,the law and that it was, the: Mayor's job to see that they are * taken'down;,and to do otherwise made it appear that he was not going to enforce the law on those issues'in his favor. Mayor Harrison felt a change could be made .to the Sign Code during the election as a change had been -made during the last election, but. it was brought to his attention that the change the Council last directed was..made on November.20.,,1979, after the election had taken place. He then said if the Council desired to make no change in.the Code he would instruct the Planning Division to 'give all violators three days in which to bring their signs into compliance. COUNCIL Councilman Naughten stated he would feel more comfortable if during the next weeks before the • September 30 hearing to review water/sewer rates, the Council committee meetings were replaced by *See amendment September 9, 1980