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05/19/1998 City CouncilEDMONDS CITY COUNCIL APPROVED MINUTES
MAY 199 1998
Following a Special Meeting at 6:40 p.m. to interview candidates for the Architectural Design Board and
Arts Commission, the Edmonds City Council meeting was called to order at 7:00 p.m. by Mayor Barbara
Fahey in the Library Plaza Room, 650 Main Street. The meeting was opened with the flag salute.
ELECTED OFFICIALS PRESENT
Barbara Fahey, Mayor
Gary Haakenson, Council President
John Nordquist, Councilmember
Michael Plunkett, Councilmember
Jim White, Councilmember
Dick Van Hollebeke, Councilmember
Thomas A. Miller, Councilmember
ABSENT
Dave Earling, Councilmember
APPROVAL OF AGENDA
STAFF PRESENT
John Westfall, Fire Marshall
Robin Hickok, Police Chief
Rob Chave, Planning Manager
Noel Miller, Public Works Director
James Walker, City Engineer
Stephen Koho, Wastewater Treatment Plant Mgr
Brian McIntosh, Cultural/Recreation Supervisor
Scott Snyder, City Attorney
Sandy Chase, City Clerk
Jeannie Dines, Recorder
COUNCILMEMBER VAN HOLLEBEKE MOVED, SECONDEI) BY COUNCILMEMBER
WHITE, FOR APPROVAL OF THE AGENDA AS PRESENTED. MOTION CARRIED.
2. CONSENT AGENDA ITEMS
COUNCILMEMBER VAN HOLLEBEKE MOVED, SECONDED BY COUNCIL PRESIDENT
HAAKF.NSON, FOR APPROVAL OF THE CONSENT AGENDA AS SUBMITTED. MOTION
CARRIED. The agenda items approved are as follows:
(A) ROLL CALL
pprove
Minutes (B) APPROVAL OF CITY COUNCIL MEETING MINUTES OF MAY 12,1998
pprove (C) APPROVAL OF CLAIM WARRANTS #21476 THRU #24966 FOR THE WEEK OF MAY
]aim 11, 1998, IN THE AMOUNT OF $161,587.74
warrants
ervice (D) REPORT ON BIDS OPENED MAY 11, 1998 FOR THE PURCHASE OF FOUR SERVICE
ruck TRUCK BODIES AND AWARD OF CONTRACT TO J & D HYDRAULIC & REPAIR
odies COMPANY, INC. ($36,730.69)
Water Main (E) REPORT ON BIDS OPENED MAY 12, 1998 FOR THE 1998 WATER MAIN
Replacemen REPLACEMENT PROGRAM AND AWARD OF CONTRACT TO SANDERS GENERAL
CONSTRUCTION, LLC ($325,909.69, Including Sales Tax)
Edmonds City Council Approved Minutes
May 19, 1998
Page 1
1
TState
vel
(�
AUTHORIZATION TO TRAVEL TO WILMINGTON, DELAWARE FOR
BACKGROUND INVESTIGATION ON LATERAL POLICE OFFICER
IS
(G)
AUTHORIZATION FOR MAYOR TO SIGN AN INTERGOVERNMENTAL
COOPERATIVE PURCHASING AGREEMENT
Street
verlay
(H)
AUTHORIZATION TO CALL FOR BIDS FOR THE 1998 STREET OVERLAY
Project
PROJECT
Rolerlt
(1)
AUTHORIZATION TO ADVERTISE FOR BIDS TO REPLACE UNIT #56, A ROSCO
ASPHALT ROLLER
rd.
Repeaaliling ne
(J)
ORDINANCE NO. 3212 REPEALING ORDINANCE NO. 3192 IN ORDER TO PREVENT
Ord. #3192
CONFLICT OR CONFUSION WITH ORDINANCE NO. 3073
3. AUDIENCE
eaic 7 Cindy Wilson, 10808 30th Drive SE, Everett, explained in October her mother suffered a massive heart
attack. She was assisted by Medic 7 who provided CPR for over 40 minutes without any response. She
was transported to Stevens Hospital where a heart rate was established as the medic unit arrived.
Although she had no brain activity for over 8 hours, she was ultimately transferred to Northwest Hospital
and survived the incident with no sign of heart damage. Ms. Wilson was amazed at the amount of time
CPR was provided to her mother, an extraordinary amount of time according to other firefighters she has
spoken with.
aic 7 Cathy Daly, 21812 Brier Road, Brier, the sister of Cindy Wilson who just addressed the Council, said
until this incident occurred, she had taken the availability of the medic unit for granted. She has since
learned that if the incident occurred %2 hour later, the second unit would have been out of service and her
mother likely would not have survived. She supported Medic 7 and hoped 24 -hour service could be
funded for the second unit.
eaic David Clark, 2060 Dealo Lane, Mt. Vernon, one of the Medic paramedics on the response described
0 7 above, shared his personal satisfaction with the outcome and asked the Council to support hiring four
new employees. He explained that although they worked a long time on this patient, they would not have
done so if they did not feel certain she could survive. He pointed out Advanced Life Support techniques
and medications were required to save this patient and this patient likely would not have survived if
paramedic response took 10 minutes or more. He personally urged the Council to consider hiring four
new paramedics for Medic 7 as soon as possible.
Councilmember Miller thanked Mr. Clark for the outstanding service Medic 7 provides, particularly for
this individual. He observed the service Medic 7 provides is well beyond that provided by other medic
programs in the country.
Medic 7 Betty Mueller, 209 Caspers Street, Edmonds, explained Medic 7 services are currently provided with
one unit full time and a second unit 8:00 a.m. to 8:00 p.m. She pointed out during the evening hours all
of south Snohomish County, from the County line to north of 164th, is covered by a single medic unit
operated from Stevens Hospital. Mutual aid Advanced Life Support response can result in a 20- minute
response time, which she felt, was unacceptable. She said all areas should have consistently good
service. She explained 91% of Lynnwood residents voted yes on the EMS levy, 78% of Edmonds
Edmonds City Council Approved Minutes
May 19, 1998
Page 2
residents, and the majority of residents in Brier and Woodway. She acknowledged expanding the Medic
7 program would increase the cost but said the EMS levy increase could cover the increased hours for the
second unit. She requested Council President Haakenson, the Council's representative on the Medic 7
Board, vote at the May 21 Medic 7 meeting in favor of keeping Medic 7 and funding the second unit full
time. In the meantime, she recommended a better way of funding Basic Life Support and Advanced Life
Support as a priority equal to fire and police services be considered. She summarized her desire to keep
Medic 7 services intact and to fund the second unit full time, and commented "we will pay for it."
At Rutledge, 7101 Lake Ballinger Way, Edmonds, urged the City to find the letter regarding
itigation mitigation fees. He also encouraged the City to fund maintenance of Lake Ballinger. He described a
Fees
five - vehicle accident that occurred near I -5 and 15th Avenue and the response time of emergency
vehicles. He suggested an emergency test run to determine whether adequate emergency service is
available.
tions Kevin Clarke, 23924 107th Place W, Edmonds, recalled on April 21, he requested that the Council
gram require the Edmonds School District to have a security guard at the Options Program. He planned to
request information from the City regarding the number of crimes that have been committed by students
attending the Options Program. He described an incident where students from the Options Program
accosted an elementary student at a CT bus stop on 100th and stole his CD player. The elementary
student's mother approached the Options Program students the next day and an altercation ensued.
Another parent called police who came to the parent's home, took her and the elementary student to the
Options Program and identified the student, whom police then arrested. Mr. Clarke pointed out the
Options Program students do not have constant supervision. He referred to the youth smoking ordinance
recently passed in the City and said it is not being enforced in their area. He questioned why the police
were not patrolling the area before and after school and urged the City to put pressure on the School
District to close the program, as it is a public nuisance.
ERoger Hertrich, 1020 Puget Drive, Edmonds, explained two weeks ago he spoke to the Council
onse to regarding a complaint he filed. Although code enforcement looked at the situation immediately, no
plaint further action has been taken. He pointed out four pieces of correspondence from the City and one from
him have not resulted in resolution of his complaint ( #ZE 98 -39). He read from the letter sent to the
suspected violator which informed him that a complaint had been filed and the City would respond to the
complaint in the future as time became available. He said a letter sent to him stated his letter had been
sent to the sign company; he questioned whether this violated his privacy rights. He questioned how the
City would enforce future sign ordinances when staff does not appear to be interested in enforcement.
He urged the Mayor and staff to address his complaint and make a determination.
edit Rich Demeroutis, 921 Pine Street, Edmonds, pointed out Medic 7 response is within 8 minutes an
average of only 72% of the time when one unit is in service. He pointed out one area of the community
receives an 8 minute response only 46% of the time. He referred to the interlocal agreement with
Lynnwood, Mountlake Terrace, Edmonds, Woodway, and Brier, which should entitle all member cities
to have equal service under the contract. He stressed an 8 minute response 80% of the time was needed
in all areas. He said more than $100,000 would be sacrificed if the Medic 7 program was not improved
for the entire area. He urged the Council not to "short change the voters."
Options Mel Critchley, 705 Driftwood Place, Edmonds, questioned why no one was responding to the request
rogram for a security guard at the Options Program. Also, he pointed out the citizens paid for the best medic
service (via the EMS levy) and should receive the best service. On another matter, he described his own
Edmonds City Council Approved Minutes
May 19, 1998
Page 3
experience with the City's lack of response three years ago when nine sailors were on his beach engaging
in illegaY acts. The police were called but never arrived so he approached the individuals himself. The
police department was unwilling to pursue the matter but the prosecuting attorney contacted the Naval
Station Commander who had the sailors apologize.
urchase of Jeff Lewis, 23621 92nd Avenue W, Edmonds, said his comments regarding the tidelands were quoted
idelands out of context in the newspaper; he did not have a conflict with the appraisal done by Kevin Clarke, who
is a hard working man of integrity and is beyond reproach. Mr. Lewis said he did support having a
second appraisal conducted. He referred to the editorials in the Seattle Times and EntMrise criticizing
the Council's handling of the tidelands purchase. He complimented Councilmember Plunkett for voting
against the purchase.
Response to Mayor Fahey asked Police Chief Hickok to address the police activity occurring near the Options
Concerns
Raised Re: Program. Police Chief Hickok said they have increased patrols in the area but the patrols are not done on
Options a regular basis. The High School Resource Officer has been spending more time with the Options
Program Program students. The Police Department has met with the School District Superintendent regarding the
Options Program as well as zoning, and another meeting will be held to discuss options and other
problems in the City. He said some arrests have been made at the Options Program.
Councilmember Plunkett asked if the number of arrests have increased. Chief Hickok was not aware
whether the number has increased, only that some arrests have been made. Councilmember Plunkett
asked if it was possible to have an officer present in the morning and afternoon for the remainder of the
school year. Chief Hickok said this could be done occasionally but he could not guarantee their presence
as they are responding to many other calls.
Mayor Fahey said another discussion would be held with the School District regarding a security officer
on site for the remainder of the school year.
Councilmember Plunkett asked if the School District had security personnel that could be on site. Chief
Hickok said in the past the School District had security personnel that patrolled schools at night for
vandalism. Councilmember Plunkett asked whom he would call at the School District to inquire about
security personnel. Chief Hickok answered he could contact an assistant superintendent in charge of
security.
Public 4• PROCLAMATION IN RECOGNITION OF NATIONAL PUBLIC WORKS WEEK
Works Wee
Mayor Fahey read a Proclamation declaring May 17 - 23 as Public Works Week in Edmonds and
presented the Proclamation to Public Works Superintendent Noel Miller. Mayor Fahey explained it was
appropriate once a year to acknowledge the enormous amount of work the Public Works department
does. She noted the Public Works Department's contribution to maintaining the City's quality of life is
frequently underestimated.
Mr. Miller explained Lynnwood, Mountlake Terrace, Brier, Edmonds, Olympic View Water District,
Woodway, and Brier (and possibly Shoreline) would meet for lunch at the Edmonds Public Works
Facility and participate in events such as the backhoe bucket contest and the water main tapping contest.
He invited the public to visit the Public Works Facility. He thanked the Council for funding the
construction of this new facility three years ago; commenting the new facility improved their ability to
deliver service to the community.
Edmonds City Council Approved Minutes
May 19, 1998
Page 4
[Aquatic 5. PROCLAMATION IN RECOGNITION OF NATIONAL AQUATIC WEEK
eek
Mayor Fahey read a Proclamation declaring May 17 -24 as National Aquatic Week in Edmonds, noting
that Yost Pool would be opening for its 26th season on May 23. Mayor Fahey presented the
Proclamation to Cultural/Recreation Supervisor Brian McIntosh, who is responsible for the ongoing
maintenance of the pool. She thanked Mr. McIntosh for his efforts to keep the pool operating in the
black which few other pools are able to do.
6. REPORT ON COUNCIL COMMITTEE MEETINGS
Community Community Services Committee
Services Committee Chairperson Van Hollebeke reported each year the City is required to adopt a six -year plan
Committee
for transportation improvements in the City. A recent petition from citizens for a sidewalk project on
Maplewood Drive was discussed; staff will survey all residents on that street to determine the level of
desire for a sidewalk. The funding of bicycle improvements was also discussed including more marked
routes as well as a need for more bicycle racks. Street standards were also discussed. An ordinance to
create an enterprise fund was scheduled to be reviewed but the Finance Committee had concerns about
this item and recommended the Community Services Committee not review it at this time.
Finance Finance Committee
, ommittee
Committee Member Miller reported the Finance Committee considered an ordinance to create an
enterprise fund to capitalize on the City's logo and the public relations logo that has been created to
promote Edmonds. Staff was directed to solicit input from the retail association. Petty Cash
expenditures were approved without any discussion. The replacement of the City's 30- year -old ladder
truck at a cost of $800,000 was discussed, including methods of financing, the issue of automatic and
mutual aid, and the legitimacy of Edmonds purchasing a new ladder truck. The Finance Committee
agreed to place this item on the May 26 Council agenda due to the cost increase on the chassis on July 1
with the understanding that it is moving forward without any recommendation.
ublic Public Safety Committee
Safety Committee Chairperson Nordquist reported the Public Safety Committee also reviewed the acquisition of
Committee I a ladder truck and recommended it be placed on the full Council agenda. The Committee recommended
approval of new fire hoses. Approval for travel for a Police Officer for a background investigation was
recommended and was approved on the Consent Agenda. Don Kinney of the Dive Team made a
presentation that both he and Councilmember White recommended be made to the full Council, possibly
on June 2. He encouraged the public to watch the presentation. He commended the dedication of the
Dive Team members both in physical activity as well as study.
Interim 7. HEARING ON INTERIM ZONING ORDINANCE NO. 3209 AMENDING THE PROVISIONS OF
Zoning CHAPTER 20.60 RELATING TO SIGN PERMITS TO PROVIDE FOR AN INTERIM STUDY
Ordinance PERIOD REGARDING A -FRAME AND SANDWICH BOARD DIRECTIONAL SIGNS.
3209 - DESIGNATING A SIX -MONTH STUDY PERIOD AND DIRECTING ENFORCEMENT
Signs PRIORITIES
Mayor Fahey explained the Community Services Committee reviewed this issue and recommended it be
placed on the full Council agenda. As a result, an interim ordinance was reviewed and adopted by the
Council on April 7. This public hearing is required following adoption of an interim ordinance. City
Edmonds City Council Approved Minutes
May 19, 1998
Page 5
Attorney Scott Snyder explained the City is required by State Statute to hold a public hearing within 60
days. The Council will issue written findings at the conclusion of the hearing.
Planning Manager Rob Chave advised this hearing was a follow -up to the interim ordinance the Council
approved approximately 30 days ago. The purpose of the ordinance was to put businesses on notice that
the City is embarking on a six -month study of sign regulations, including sandwich board signs
specifically. He noted there has been a great deal of interest and debate regarding the use of sandwich
board signs to supplement business' advertising. The six month study will include an open house to
solicit input from the business community and the public regarding sign types and locations. He
commented the Comprehensive Plan states signage should be appropriate for the area it is located in;
therefore, the Sign Code should reflect the differences in areas throughout the City. The purpose of the
six -month study period is to allow sandwich board signs during the study period as well as an
opportunity to make business owners aware if a sandwich board sign is placed on private property or
blocking a right -of -way, it will be subject to enforcement.
Mayor Fahey emphasized one of the major concerns with sandwich board signs is that some businesses
have begun placing them in rights -of -way, which creates a barrier to pedestrians and may cause
accidents. Under the ordinance, it is clearly illegal for a business to place a sign in a right -of -way. The
City will make every effort to eliminate those risks and will confiscate signs that are in violation.
Council President Haakenson asked whether business owners had been notified of the public hearing on
sandwich board signs. Mr. Chave answered the standard public hearing notification procedure had been
followed; there was no special notification. Council President Haakenson referred to the comment in the
staff report that a City-wide mailing to explain the issues would be considered and said he was
uncomfortable holding a public hearing without inviting those who would be affected by the issue. City
Clerk Sandy Chase explained standard notification includes publication in the Herald two week before
the hearing, posting at the Public Safety Building, Post Office, and Library, and publication of the
agenda in the Heral d, as well as and on cable television.
Mayor Fahey opened the public participation portion of the hearing.
Roger Hertrich, 1020 Puget Drive, Edmonds, read from the information provided to the Council by
staff, "any sign in violation shall be confiscated as soon as it is noted." He urged the Council not to take
action unless it could be enforced. He read, "sign regulations are a high priority for the Planning
Department" and he reiterated his concern with the way the Planning Department reacted to violations.
He cautioned the Council not to create more ordinances unless they could be enforced. He observed
Council President Haakenson's discomfort (with the lack of notification) was often felt by citizens when
the Planning Department did the standard notification for important issues. He urged the Council to
advertise public hearings, as an advertisement in the newspaper if necessary, and not expect residents
would just hear about public hearings.
Al Rutledge, 7101 Lake Ballinger Way, Edmonds, said commercial rezones in several areas of the
City would result in signage throughout the City. He suggested a solution would be a reader board
downtown.
Mayor Fahey closed the public participation portion of the hearing.
Edmonds City Council Approved Minutes
May 19, 1998
Page 6
For Councilmember Miller, Mr. Chave said enforcement procedures usually require a complaint.
Enforcement may be assisted during the study period as the interim ordinance provides more authority
for the City to act immediately regarding violations rather than the normal period of time required for
enforcement. In the past, the City has relied on voluntary compliance rather than picking up signs. He
said staff had not done a detailed assessment of the amount of time that enforcement would require. A
determination will be made during the six month study period regarding the impact enforcement would
have as well as the response from the business community.
Mr. Snyder clarified it is now illegal, and has been since 1980, to maintain an A -frame sign within the
City; however, due to enforcement priorities and staffing, this issue has not been aggressively enforced
for a number of years. From a liability standpoint, the City must maintain the safety of its sidewalks and
must maintain the right of passage within ADA standards in the downtown area. Due to changes in
Washington State Law in the recent past, portions of the public right -of -way can be forums for free
speech, such as campaign signs. It is important the City reach a decision regarding A -frame signs during
the six month period before entering a campaign period because if A -frame signs are allowed in the
public right -of -way, any form of free expression must also be allowed, including political signs.
Mr. Chave explained staffs priority has been to identify alternatives to A -frame signs so that everyone
would be comfortable with eliminating A -frame signs.
Councilmember Van Hollebeke shared Council President Haakenson's concern regarding the lack of
testimony. He observed the Planning Board would begin discussion of this issue on June 10 and
encouraged staff to do a mailing to those businesses that would be impacted. He also suggested staff
follow Mr. Hertrich's suggestion to place advertisements in the newspaper regarding the public hearing
rather than only the standard public notification. He was aware of numerous businesses that were
interested in this issue.
Mr. Chave noted the June 10 Planning Board meeting would be only a discussion of this issue, not a
public hearing; the public hearing would be held 2 -3 weeks later. Notification of the public hearing
would be mailed to businesses in advance of the Planning Board meeting.
Mayor Fahey pointed out the City has been trying to address the issue of sandwich board signs for over
two years. Letters have been sent to businesses, both individually and once to all businesses in the bowl
area, citing the ordinance and requesting voluntary compliance as well as holding a meeting to discuss
alternatives. This six month study period is a cooperative effort with the merchants to allow A -frame
signs for an interim period in an appropriate manner that does not violate the ordinance and also does not
create a safety hazard. She clarified the ordinance would allow businesses to display signs where they
might not otherwise have been allowed but also to notify them that signs inappropriately located would
be confiscated without a notification procedure.
Councilmember Van Hollebeke recommended staff solicit feedback from merchants regarding
alternatives to A -frame signs as soon as possible so a more attractive and permanent solution could be
developed.
Council President Haakenson referred to the staff report, which states the purpose of the ordinance is to
enable businesses to place sandwich board signs on their property. He asked whether businesses could
do this currently. Mr. Chave answered under the current code, sandwich board signs were allowed only
as a temporary advertisement. Permanent sandwich board signs were not allowed under the current code.
Edmonds City Council Approved Minutes
May 19, 1998
Page 7
Mr. Snyder pointed out sandwich board signs were inappropriate for three reasons, 1) the sign ordinance,
2) the amount of square footage allowed for signage, and 3) lack of Architectural Design Board approval.
Council President Haakenson preferred an alternative to A -frame signs be developed before enforcement
began. He felt this could be accomplished without an ordinance.
ECDC 16. 8, HEARING ON THE PROPOSED AMENDMENT TO EDMONDS CO TN1TY
20.010.C.1 - DEVELOPMENT CODE SECTION 16.20.010.C.1 PERTAINING TO THE REGULATIONS
Community
Facilities GOVERNING THE LOCATION OF COMMUNITY FACILITIES IN SINGLE FA_NHLY (RS)
ZONES (Applicant: Edmonds Planning Division / File No CDC -97 -123)
Planning Manager Rob Chave recalled the Council held a public hearing regarding this issue on March 2
and voted not to approve the code amendment. On March 17, the Council voted to reconsider the issue
on April 21, and subsequently set May 19 (tonight) as a new public hearing date. He said the
circumstances have not changed since that time. The ECDC states community facilities such as
elementary schools, nursery schools, fire stations, electric substations, pumping stations, water storage,
libraries, churches, parks, recreation facilities, and bus stop shelters must be located on arterial or
collector streets. A facility would require a Conditional Use Permit (CUP) but would also be required to
be located on a collector or arterial street. The City received letters from churches inquiring about minor
additions or remodeling to enhance their facilities and discovered these facilities were non - conforming
and could not even apply for a permit to remodel because they were not located on a collector or arterial
street. The Planning Board supported the proposed amendment as they felt the requirement that a
community facility be located on a collector or arterial street was unnecessary. The Planning Board also
felt the CUP process, which includes a public hearing, would allow application of conditions to assure
the community facility fits within the community or the project could be denied if it was deemed
inappropriate.
Mr. Chave displayed a map of the non - conforming community facilities in residential zones, which
include schools, parks, utilities, churches, and a cemetery. He explained the proposed code amendment
would remove the requirement that a community facility be located on a collector or arterial street but
only for those community facilities listed (elementary schools, nursery schools, fire stations, electric
substations, pumping stations, water storage, libraries, churches, parks, recreation facilities, and bus stop
shelters). He pointed out a high school would still not be allowed in a residential neighborhood, even
with a CUP. Staff recommends approval of the amendment. He explained the code provides the City the
ability to do an abatement process for a non - conforming use. This was done several years ago for a
number of commercial uses in residential zones that the City wanted to ensure were discontinued over a
period of time. He stressed the abatement process was not automatic but was a potential for certain non-
conforming uses. He pointed out this could result in unintentional abatement of a use.
Councilmember Miller recalled he originally voted against the amendment due to his concern with
degradation of the quality of life in neighborhoods. When the issue was reconsidered, he wanted to see a
limited scope of CUP opportunities to maintain the quality of life. He asked why bus stop shelters were
not identified on the map of community facilities in residential zones. Mr. Chave said Community
Transit (CT) provided a list of their current bus stops and all were located on collector or arterial streets
and therefore were not included on the map. Councilmember Miller asked if a bus stop shelter could be
erected in a residential zone if the amendment was approved. Mr. Chave answered it would require a
CUP process but he assumed CT would continue to locate bus stop shelters on its bus routes on collector
or arterial streets.
Edmonds City Council Approved Minutes
May 19, 1998
Page 8
Councilmember Nordquist referred to the recommended definition of an elementary school and the City
Attorney's recommendation to include "nonresidential" in the definition (An elementary school is a
nonresidential school for the first six to eight grades, including pre - school and kindergarten programs
operated in conjunction with an elementary school use). Mr. Snyder stated that under the Fair Housing
Act amendments, if the definition of a school included residential schools, the City would be required by
Federal law to accommodate any residential school for the disabled. The definition of disability includes
recovering drug addicts, alcoholics and a variety of other behavioral problems that are disabilities under
the law, regardless of age. Limiting the use to non - residential would protect the City from unintended
consequences.
Councilmember Miller asked if this language would allow the School District to operate an Options -type
program in a residential neighborhood. Mr. Snyder said the language would prohibit it. He stressed the
Options Program is not non - conforming, it is illegal. It .exists due to a decision to forbear from
prosecution until the school year ends. He reiterated the Options Program was not a permitted use now
and would not be permitted in the future.
Council President Haakenson asked when the wording regarding abatement was added. Mr. Snyder
answered it was added in 1976 or 1977 as a result of several large annexations that included commercial
activities located in residential areas. He explained although the City cannot take property without just
compensation it can make a decision regarding the useful life of commercial facilities. By notifying a
business owner that their commercial use can be maintained for a period of time, they are aware
additional maintenance /upkeep should not be put into a facility that must revert to a residential use at the
end of a period of time. This is based on a legislative assumption that those uses could be abated and
business owners could realize their reasonable expectation over a period of years. The ordinance has a
constitutionally required provision that allows a hearing to be requested to establish the useful life of a
commercial use and the Council can grant an extended amortization period based upon a reasonable
investment expectation. He explained if the City wished to enforce the ordinance, consideration must be
given to what the Council wants to abate; prepare an inventory of commercial and other non - conforming
uses in addition to non - conforming community facilities; make amendments to the ordinance; and notify
business owners of the extended amortization period including an appraisal to determine the expected
useful life of a building to be abated.
Council President Haakenson referred to the statement, "any non - residential use located in a residential
zone district or in the OS zone district shall be discontinued within 15 years after the use first became
non - conforming." He questioned the meaning of "shall," noting this appeared abatement was mandatory.
Mr. Snyder pointed out the City was required to notify a business owner of their right to request a
hearing and an extended amortization period. If this is not done, the 15- -year period would not apply.
Council President Haakenson observed there may be many non - residential uses that should have already
been abated according to the code. Mr. Snyder answered there could be.
Councilmember Plunkett asked whether an electrical substation could be located on a residential street if
the amendment was approved. Mr. Chave answered they would be eligible to apply for a permit. Mr.
Snyder pointed out sewer lift stations are located based on water pressure and gravity.
Councilmember Plunkett asked if a "grandfathering" mechanism such as variances could be utilized such
as designating a residential street as an arterial. He asked if the Planning Board had considered other
solutions and if the City Attorney had been consulted. Mr. Chave answered the Planning Board had
considered options but none could be accomplished without rewriting major portions of the code. He
Edmonds City Council Approved Minutes
May 19, 1998
Page 9
pointed out revisions to the code can have unanticipated effects on other areas of the code. The Planning
Board felt the CUP would be adequate, as the use was not changing.
Councilmember Plunkett asked if the City Attorney had been consulted. Mr. Chave answered yes.
Mayor Fahey referred to Councilmember Plunkett's comment regarding redesignating a residential street
as an arterial and requested Mr. Chave provide further clarification of this action. Mr. Chave explained
in one specific case, the Hearing Examiner determined the street a community facility was located on
functioned like a collector /arterial and he felt it was appropriate to approve the application. However,
the Comprehensive Plan does not identify the street as a collector /arterial and the Hearing Examiner's
decision did not change the status of the street. Further, this decision was specific to that application and
did not grant any rights for any future applications. He noted at the request of another church, the
Comprehensive Plan designation of the street it was located on (7th Avenue l) was changed to a
collector as it had previously been designated incorrectly. Mr. Snyder pointed out the Hearing
Examiner's decision did not offer any certainty to the next applicant as courts are not required to give
deference to legal interpretations of administrative bodies.
Councilmember White requested staff describe the process to place an electric substation in a
neighborhood. Mr. Chave explained an application for a CUP would be required as well as submittal of
names for notification of property owners within 300 feet of the proposed site. Advertising and
notification of the application would take place, followed by a hearing by the Hearing Examiner whose
decision was appealable to the City Council. A SEPA process would likely also be required for an
electrical substation, which requires the same notification as the CUP. A substantial EIS to address the
impact on the neighborhood from service vehicles, how the structure would be screened, etc. would also
be required. The City would have the ability during the EIS or SEPA process to impose conditions or
find it was an impact that could not be mitigated which would lead to denial. A review of other possible
locations would also be required.
Mayor Fahey opened the public participation portion of the hearing.
Kurt Olden, 9117 238th Street SW, Edmonds, was opposed to the amendment to remove the
collector /arterial wording from the code. He felt this would lower the level of protection from
community facilities locating in neighborhoods and made the CUP the only form of protection that he
felt was not strict enough. He noted this would allow the siting of a recreational facility or a church in a
residential neighborhood, which would increase traffic on residential streets. Rather than changing the
code, he suggested each facility be reviewed on a case by case basis to determine if the facilities that are
out of compliance are already located on a collector /arterial street. He pointed out Snohomish County
did traffic studies of many of the streets in their neighborhoods and he recommended Edmonds research
Snohomish County's records, do its own traffic studies, and update the transportation element of the
Comprehensive Plan. If some of the sewer lift stations still are non - conforming, they should be granted a
variance to allow them to remain. Other facilities should follow the regulations in the code or be abated.
He said removing the collector /arterial wording was too broad a change. He referred to an e-mail he
received from Dr. Susan Torans who stated a typical elementary school is defined as K -6. If the word
elementary is changed or removed, the School District would be allowed unlimited access to place any
type of school program they operate into a neighborhood. He summarized they do not want an Options
Program or alternative high school in their neighborhood.
Gary McCaig, 9120 236th SW, Edmonds, urged the Council to vote no, stating there were good
reasons for the original ordinance such as preserving neighborhood character and limiting traffic and
Edmonds City Council Approved Minutes
May 19, 1998
Page 10
accompanying safety and nuisance factors. He suggested the concerns of schools, churches, etc. be
addressed without removing the wording and commented zoning changes are a one -way street,
regulations get looser, not more restrictive. He said the CUP and SEPA would be the only protections
left. He pointed out the position of future Councils and/or Mayor's regarding CUP's as well as the
economic environment in 10 -15 years is unknown. He said the CUP process was inadequate and urged
the Council to vote no.
Kevin Clarke, 23924 107th Place W, Edmonds, said he has spent over 100 hours researching this
complex land use issue. He recalled when the Council voted against the proposed amendment in March,
Councilmember Miller recommended the Planning Department reconsiders the issue but no new
concepts were developed. He referred to the map of non - conforming uses in .residential zones and said if
the 17 substations were removed, and 238th was analyzed properly, there were only six properties in the
City that are non - conforming use in residential zones (three churches and three schools). He visited each
site and found they were located in former unincorporated areas of Snohomish County whose
infrastructure is not appropriate for an expansion of the use (open ditches, narrow streets, and no
sidewalks). He commented many churches and schools enter into private agreements that allow them to
use each other's parking lots. He pointed out Westgate Chapel, which is located in a multi- family
residential zone, has a new parking lot located in a single - family zone. He pointed out the United
Korean Church has a CT Park 'n Ride lot. He urged the Council to review the public hearing held in
December; no representatives from churches or schools were present and no public testimony was
provided. He said the Planning Board minutes reflect their (and staffs) concern with public safety
issues. He urged the Council to send the issue back to the Planning Board.
Bret Carlstad, Property Manager, Edmonds School District, 20420 68th Avenue W, Lynnwood,
said the Edmonds School District has two sites that previously were in the County. Without the
proposed amendment, the School District is not allowed to upgrade its facilities or even maintain them at
a standard to keep them viable facilities for the students who live in these neighborhoods. He explained
the land the Madrona School occupies came to the Edmonds School District from the Department of
Natural Resources (DNR) and has restricted educational covenants associated with it. If the Edmonds
School District ceases to use the building for educational purposes, it reverts back to DNR. Without the
proposed change, the School District's ability to continue to meet its mission (to educate youth) is greatly
hampered. He summarized the School District's ability to maintain facilities to a standard the
community appears to desire is greatly minimized unless the proposed amendment is approved.
COUNCILMEMBER VAN HOLLEBEKE MOVED, SECONDED BY COUNCIL PRESIDENT
HAAKENSON, TO EXTEND DISCUSSIONOF THIS ITEM FOR 15 MINUTES. MOTION
CARRIED.
Roger Hertrich, 1020 Puget Drive, Edmonds, suggested only consideration of the elementary schools
and churches be returned to the Planning Board such as establishing a special category. He pointed out
the concern was with new facilities; if the collector /arterial wording was removed, any new facility could
be located in a residential area. He recommended parks be defined according to size as well as the type
and size of recreational facilities. He stressed the Planning Board should be the next step rather than a
vote to change the code. He pointed out non- conforming facilities can be upgraded for ADA
compliance.
Jan Robertson, 10523 240th Place SW, Edmonds, a resident since 1969 who opposed annexation for
many years, said she did not hear any mention of this issue at the annexation meetings. Although she is
pleased to be in Edmonds, there is poor communication as none of them subscribe to the Everett Herald.
Edmonds City Council Approved Minutes
May 19, 1998
Page 1 l
She suggested these uses be grandfathered and questioned how the Restlawn Cemetery could be abated.
She cautioned the Council not to rush into making Edmonds look more like Lynnwood.
Jeff Lewis, 23621 92nd Avenue W, Edmonds, said he lives next door to the Madrona School. When he
moved to the area, Madrona was a middle school with heavy woods on three sides. Nearly every
household had been broken into and numerous other crimes occurred. The school then closed and was
vacant (and not returned to DNR) prior to the Madrona K -8 program. He said the Madrona K -8 has been
a great neighbor and are willing to work . with the community. He preferred the definition of an
elementary school be K -6 or K -8 rather than "the first six to eight grades." He recalled the
misunderstanding that occurred at the March 2 meeting and said his efforts to get neighbors to attend the
Council meeting indicated many are disillusioned with the Council. He referred to the December 10,
1997, Planning Board meeting minutes when Planning Supervisor Jeff Wilson stated, "under the legal
description of a non - conforming use, the ability to expand includes an increase in floor area. This
expansion is not allowed" (referring to improvements _for ADA compliance). When this statement was
made again in March, Mr. Snyder corrected him. He observed Mr. Snyder had not attended any of the
Planning Board meetings and recommended Mr. Snyder have input into this issue. He agreed this issue
should be returned to the Planning Board for further research.
John Anderson Taylor, 9205 236th Street SW, Edmonds, stated that he favored grandfathering the
existing community facilities and maintaining Edmonds as a beautiful, pristine community. He urged
the City not to bring the Options Program to the Madrona School, commenting such programs must be
contained so they do not contaminate.
Al Rutledge, 7101 Lake Ballinger Way, Edmonds, said many community facilities do not even have
paved parking lots and were not interested in selling /developing their property.
Jim Young, 23730 107th Place W, Edmonds, said his understanding of the proposed amendment was it
would allow the Edmonds School District to use any existing school building for grades K -12. He was
opposed to this change as existing zoning rules were in place to give the City and citizens control over
how land and buildings are used. He opposed changes to the code that would reduce zoning protection to
all residents and believed there were existing ways to meet the Edmonds School District and churches'
objectives.
With no further public testimony, Mayor Fahey closed the public participation portion of the hearing.
Mr. Snyder clarified the code change would not authorize high school uses; the definition of elementary
school is limited to K -8. He explained there was nothing in the amendment that would automatically
require abatement of the current uses; that would require significant code changes as well as notification.
Council President Haakenson referred to page 3 of the Council packet and read, "Note that the proposed
amendment does not alter the list of facilities that are potentially permitted with a CUP. As listed in
ECDC 16.20.010.C, the only uses eligible for a CUP are the following: elementary schools, nursery
schools, fire stations, electric substations, pumping stations, water storage, libraries, churches, parks,
recreation facilities and bus stop shelters." He questioned whether other uses could be added to this list
or apply for a CUP. Mr. Chave answered no.
Council President Haakenson asked if there were other alternatives to allow remodeling of schools and
churches. He pointed out it was necessary to allow schools to remodel as students in the neighborhoods
Edmonds City Council Approved Minutes
May 19, 1998
Page 12
attend these schools. Mr. Chave said some facilities (parks, schools) could request a rezone to "Public."
Public is a broader use category and would enable a property rezoned to Public to accommodate an
elementary school to be changed to a high school in the future without additional action. Another
alternative would be to change the non - conforming use provisions to be less restrictive in what they are
allowed to do. It was felt this was a larger issue due to the possible impact on other non - conforming uses
that the City did not want to allow to be expanded.
Council President Haakenson asked if Mr. Chave felt all alternatives had been considered. Mr. Chave
answered all alternatives had been considered that would not involve a longer process. For example, a
revision to the non - conforming use provisions would be a long -term code amendment process due to the
additional potential impacts. He said the non - conforming use provisions apply Citywide to many other
situations. Staff is confident the CUP and SEPA process will provide sufficient safeguards.
Councilmember Miller asked how the City would enforce a church using its parking lot as a CT Park 'n
Ride. Mr. Chave stated a facility would be permitted to have a small -scale commuter parking facility; a
larger facility would require an approval process. He was not aware if the situation mentioned was
approved in the City or was pre- existing in the County. Councilmember Miller observed a community
police station was not on the list and questioned if amendments to the list would be required in the future.
Mr. Chave said it was possible but there have been no requests made.
Councilmember Miller asked if there was another process to allow churches to make improvements. Mr.
Snyder explained they were allowed to do normal repairs and maintenance as long as there is no
expansion of the floor area. Mr. Chave pointed out the code also prohibited expansion of the number of
employees, equipment, hours of operation, etc.
Councilmember Nordquist said he voted in opposition to the amendment on March 2 and was out of
town when it was reconsidered. He explained when the ECDC was first developed, it was the citizens'
vision. He said possibly the entire ECDC should be re- evaluated and include more citizen involvement.
Mr. Chave agreed the issue was whether the Council was comfortable with the proposed amendment to
accomplish the intent. If not, a longer process would be required and applicants would be encouraged to
participate in the process.
Councilmember Plunkett observed there appeared to be conflicting values -- protection of community
facilities versus protection of neighborhoods. He preferred the code be rewritten if the alternative was
lowering the protection of neighborhoods.
COUNCIL PRESIDENT HAAKENSON MOVED, SECONDED BY COUNCILMEMBER MILLER,
TO EXTEND DISCUSSION OF THIS ITEM FOR 20 MINUTES. MOTION CARRIED.
Councilmember White asked staff to describe the process to change the code. Mr. Chave said it would
depend on the direction provided by the Council. He pointed out the ECDC was developed 20 years ago;
rewriting it entirely has been an unfunded priority. He pointed out amendments to the ECDC often have
unanticipated impacts elsewhere in the code and may make it less clear, conflicting, and difficult to
enforce and interpret. He noted there have been changes in the City over the past 20 years that the code
may not have kept up with. If an overall code rewrite were desired, resources would be required.
Options to deal with minor modifications /expansions to non - conforming uses would be more
manageable but would take some time.
Councilmember White asked Mr. Chave to describe the amount of time necessary for the latter task. Mr.
Chave estimated it would take at least until the end of the year to identify options, conduct a public
Edmonds City Council Approved Minutes
May 19, 1998
Page 13
process and time to rewrite the provisions. He clarified although an approach could be formulated and
public input provided by the end of the year, the Council likely would not review it until spring.
Councilmember White asked if it was legally possible to pass an ordinance and establish a moratorium
on new CUP applications and repeal the ordinance in the future. Mr. Snyder said yes, the purpose of
interim zoning ordinances or moratoria is to permit the Council to do the type of planning that is being
discussed. Councilmember White observed an ordinance could be passed and a moratorium established
on new entities seeking a CUP which would allow existing facilities to request modifications and in the
future the ordinance could be repealed. Mr. Snyder said he would need to research this further but said
restrictions would be necessary to make a distinction between new and existing applicants.
Council President Haakenson referred to Councilmember White's suggestion and asked if this would
result in a "run" on CUP applications due to the assumption the ordinance would be repealed in the
future. Mr. Chave pointed out the number of facilities affected likely would not result in a "run" on
CUPS.
Mr. Snyder suggested, rather than a moratoria, an interim zoning ordinance that would address the
current provisions of non - conforming buildings and uses (schools and churches) such as allowing
current, non - conforming public facilities to do maintenance, repair, or remodel that does not increase
existing floor area by a (to be determined) percentage. Therefore minor architectural changes that are
currently prohibited would be permitted as long as they did not alter the type of use or substantially
expand the facility. Councilmember White said he wanted to be more liberal, noting the existing
ordinance would not permit a new HVAC system.
Mayor Fahey commented that staff was attempting to identify a solution for existing facilities and
preclude any new non - conforming facilities on a residential street. She noted any of the facilities being
discussed could request a rezone to Public. She suggested consideration be given to ways to grandfather
the existing uses and allow them to make improvements to meet their needs but not allow any new
community facilities on residential streets.
COUNCIL PRESIDENT HAAKENSON MOVED, SECONDED BY COUNCILMEMBER
PLUNKETT, TO EXTEND THE HEARING FOR 20 MINUTES AND THE COUNCIL MEETING
FOR ONE HOUR. MOTION CARRIED.
Mr. Chave observed this unique problem occurred as a result of recently annexed areas. In Edmonds, all
schools and parks are zoned Public which was not done in Snohomish County. Further, Edmonds'
residential zoning regulations are more restrictive than Snohomish County's.
Mr. Snyder stated that from, comments received this evening, it is his understanding that the Council
wanted to address existing schools and churches that are legal nonconforming uses and recently annexed
into the City, without "opening the door" to any broad changes to avoid unintended consequences.
Mayor Fahey remanded the matter to Council for deliberation and action.
COUNCILMEMBER WHITE MOVED, SECONDED BY COUNCILMEMBER PLUNKETT,
THAT THE COUNCIL DIRECT THE MAYOR TO DIRECT STAFF TO EXAMINE
ALTERNATIVES TO THE CURRENT ORDINANCE WITH A VIEW TOWARD RECOGNIZING
THE EXISTING FACILITIES AND CREATING THE ABILITY FOR THEM TO MAINTAIN
THEIR CURRENT USE AND REASONABLE EXPANSION OF THE USE WHILE AT THE
SAME TIME RESTRICTING ADDITIONAL ENTITIES FROM COMING INTO EXISTENCE
UNDER THE CURRENT PROVISIONS OF THE ORDINANCE.
Edmonds City Council Approved Minutes
May 19, 1998
Page 14
Councilmember Miller suggested the Community Services Committee review the alternatives developed
at their next meeting (June 9). Council President Haakenson requested the members of the Community
Services Committee poll each Councilmember to ensure they are aware of any concerns.
MOTION CARRIED.
Council President Haakenson announced the hearing would be continued until June 23, 1998.
Councilmember White expressed concern with continuing the hearing, as that did not require
notification. City Clerk Sandy Chase advised she always notices a continued hearing even though it is
not required.
Councilmember Plunkett encouraged members of the audience to attend the Community Services
Committee meeting. Councilmember Van Hollebeke advised the Community Services Committee
would meet in the Plaza Meeting Room of the Library Building at 7:00 p.m. on June 9.
fireworks
dinance 9. HEARING ON EXISTING FIREWORKS ORDINANCE
Council President Haakenson asked how many members of the audience were present for the fireworks
ordinance; no one responded.
Fire Marshall John Westfall explained in 1992, the Council passed an ordinance banning the sale, use,
and discharge of fireworks in Edmonds with the exception of approved and permitted public displays. In
1995 the Westgate Chapel annexed to the City; the sale of "Safe & Sane" fireworks had been a form of
fundraising for the chapel. The chapel and the group, Washington Independence Day Association, raised
concerns over the reason for the ban and requested the ban be reconsidered. Mr. Westfall said the Fire
Department recommended the ban be maintained.
Councilmember White explained this issue was reviewed by the Public Safety Committee about a year
ago. At that time, it was felt it was too late in the year to make any changes to the ordinance (if they
were warranted) prior to the fireworks season. The Committee requested data be compiled and presented
regarding residential fires, incidents of burns, etc. before and after the ordinance. Councilmember White
explained his understanding of the purpose of this hearing was to present that information to the Council
and discuss whether the perceived intolerance was reasonable. He noted there were valid reasons
provided by the Fire Department regarding why it is not reasonable such as the enforcement task for the
Police and Fire Departments.
Mr. Westfall explained Fire Chief Springer and Fire Marshall Gary McComas presented the statistics to
the Public Safety Committee. He had no further information to offer. Councilmember White said he
wanted that information presented to the full Council and the public.
Council President Haakenson commented that the ordinance was passed because people were being hurt
with fireworks and people did not like the noise. He favored maintaining the ordinance. He requested
Councilmember Nordquist provide an historical perspective. Councilmember Nordquist explained the
ordinance was recommended by the Fire Department who had done extensive research and was passed
by the Council.
City Attorney Scott Snyder said at the time the ordinance was passed, cities were given a "window of
opportunity" by the Legislature to limit fireworks. He noted most communities in the Puget Sound area
Edmonds City Council Approved Minutes
May 19, 1998
Page 15
now prohibit fireworks. If the fireworks ban was lifted, he was concerned Edmonds would be an
"island" where fireworks were allowed and the problems would be more severe.
Council President Haakenson asked if there was any data to support changing the existing ban on
fireworks. Mr. Westfall answered no.
Mayor Fahey opened the public participation portion of the hearing.
Al Rutledge, 7101 Lake Ballinger Way, Edmonds, encouraged the City to consider why several other
cities were reconsidering their fireworks ordinances.
Mayor Fahey closed the public participation portion of the hearing. She advised the City received two
letters tonight, one from Reece Lewis, 1037 6th Avenue S, and one from Phyllis Lewis, who were both
opposed to any change in the fireworks ordinance.
Mayor Fahey said a couple of people have expressed frustration that their children cannot enjoy "safe
and sane" fireworks. She said the process of considering this issue has been occurring for a couple of
years and the only people who have testified were those who were interested in selling fireworks. She
said there was no record on which to base a change to the ordinance. The Fire Department feels the
ordinance has been very beneficial and any correspondence has been opposed to fireworks.
Mayor Fahey remanded the matter to Council for deliberation.
COUNCIL PRESIDENT HAAKENSON MOVED, SECONDED BY COUNCILMEMBER VAN
HOLLEBEKE, TO MAINTAIN THE EXISTING BAN FOR SALES, USE AND DISCHARGE OF
FIREWORKS.
Councilmember White explained he was not in favor of a change to the fireworks ban. This issue had
been raised to the Community Services Committee who agreed to bring it to the full Council for
consideration.
MOTION CARRIED.
10. MAYOR'S REPORT
Mayor Fahey explained two candidates were interviewed for the Architectural Design Board and Arts
Commission prior to the Council meeting. She requested the Council confirm the appointments.
Appoint- COUNCILMEMBER VAN HOLLEBEKE MOVED, SECONDED BY COUNCIL PRESIDENT
ments to the HAAKENSON, TO CONFIRM THE APPOINTMENT OF LISA RAFLO TO THE
DB and ARCHITECTURAL DESIGN BOARD AND WAYNE KURLINSKI TO THE ARTS
Arts Comm. COMMISSION. MOTION CARRIED.
Mayor Fahey referred to the memo in the Council packet regarding removal of the cornerstone from the
finance building (the old church) before demolition. She has been in contact with representatives of the
Pchurch who will be present at the ground breaking ceremony on June 5 at 4:00 p.m., which she
V welcomed the public to attend. She said there would be a sign -in booklet for those at the ground
breaking which would be included in the new cornerstone. She said staff would also discuss with the
church which pieces of memorabilia in the old cornerstone might be included in the new cornerstone
along with several other items. The cornerstone will not be placed until the building is complete.
Edmonds City Council Approved Minutes
May 1.9, 1998
Page M
Mayor Fahey referred to the memo regarding the Capital Facilities Plan and requested the Council
provide their input.
11. COUNCIL REPORTS
Memorial
Day Councilmember Van Hollebeke invited the public to the Memorial Day ceremony at the Edmonds
Ceremony Memorial Cemetery on Monday, May 25 at 11:00 a.m.
xecutive 12. EXECUTIVE SESSION REGARDING A REAL ESTATE MATTER
Session
At 10:35 p.m., Mayor Fahey adjourned the Council to Executive Session for approximately 30 minutes
for discussion regarding a real estate matter. She advised the meeting would be adjourned immediately
following the Executive Session.
BARBARA S. FAHEY, MAYOR
u►� � � LSO .�.e�
SANDRA S. CHASE, CITY CLERK
Edmonds City Council Approved Minutes
May 19, 1998
Page 17
AGENDA
EDMONDS CITY COUNCIL
Plaza Meeting Room - Library Building
650 Main Street
7:00 -10:00 p.m.
MAY 19, 1998
SPECIAL MEETING
6.46 P.A. INTERVIEW CANDIDATES FOR'THE ARCHITECTURAL: DESIGN BOARD AND ARTS.C:OMMISSION
7:00 P.M. - CALL TO ORDER
FLAG SALUTE
1. APPROVAL OF AGENDA
2. CONSENT AGENDA ITEMS
(A) ROLL CALL
(B) APPROVAL OF CITY COUNCIL MEETING MINUTES OF MAY 12, 1998
(C) APPROVAL OF CLAIM WARRANTS #21476 THRU #24966 FOR THE WEEK OF MAY 11, 1998, IN THE
AMOUNT OF $161,587.74
(D) REPORT ON BIDS OPENED MAY 11, 1998 FOR THE PURCHASE OF FOUR SERVICE TRUCK BODIES
AND AWARD OF CONTRACT TO J & D HYDRAULIC & REPAIR COMPANY, INC. ($36,730.69)
(E) REPORT ON BIDS OPENED MAY 12, 1998 FOR THE 1998 WATER MAIN REPLACEMENT PROGRAM AND
AWARD OF CONTRACT TO SANDERS GENERAL CONSTRUCTION, LLC ($325,909.69, Including Sales
Tax)
(F) AUTHORIZATION TO TRAVEL TO WILMINGTON, DELAWARE FOR BACKGROUND INVESTIGATION ON
LATERAL POLICE OFFICER
(G) AUTHORIZATION FOR MAYOR TO SIGN AN INTERGOVERNMENTAL COOPERATIVE PURCHASING
AGREEMENT
(H) AUTHORIZATION TO CALL FOR BIDS FOR THE 1998 STREET OVERLAY PROJECT
(1) AUTHORIZATION TO ADVERTISE FOR BIDS TO REPLACE UNIT #56, A 1984 ROSCO ASPHALT ROLLER
(J) PROPOSED ORDINANCE REPEALING ORDINANCE NO. 3192 IN ORDER TO PREVENT CONFLICT OR
CONFUSION WITH ORDINANCE NO. 3073
3. AUDIENCE (3 minute limit per person)
4. (5 Min.) PROCLAMATION IN. RECOGNITION OF NATIONAL PUBLIC WORKS WEEK
5. (5 Min.) PROCLAMATION IN RECOGNITION OF NATIONAL AQUATIC WEEK
6. (95 Min.) REPORT ON COUNCIL COMMITTEE MEETINGS
7. (30 Min.) HEARING ON INTERIM ZONING ORDINANCE NO. 3209 AMENDING THE PROVISIONS OF CHAPTER 20.60
RELATING TO SIGN PERMITS TO PROVIDE FOR AN INTERIM STUDY PERIOD REGARDING A -FRAME
AND SANDWICH BOARD DIRECTIONAL SIGNS, DESIGNATING A SIX -MONTH STUDY PERIOD AND
DIRECTING ENFORCEMENT PRIORITIES
CITY COUNCIL MEETING AGENDA
MAY 19, 1998
Page 2 of 2
8. (45 Min.) HEARING ON THE PROPOSED AMENDMENT TO EDMONDS COMMUNITY DEVELOPMENT CODE
SECTION 16.20.010.C.1 PERTAINING TO THE REGULATIONS GOVERNING THE LOCATION OF
COMMUNITY FACILITIES IN SINGLE FAMILY (RS) ZONES (Applicant: Edmonds Planning Division / File
No. CDC -97 -123)
9. (30 Min.) HEARING ON EXISTING FIREWORKS ORDINANCE l
10. (5 Min.) MAYOR'S REPORT
11. (15 Min.) COUNCIL REPORT
12. (30 Min.) EXECUTIVE SESSION REGARDING A REAL ESTATE MATTER
'arking and meeting rooms are accessible for persons with disabilities. Contact the City Clerk at (425) 771 -0245 with 24 hours advance
notice for special accommodations. The Council Agenda appears on Chambers Cable, Channel 32. Delayed telecast of this meeting appear.
he following Wednesday, Friday and Monday at noon on Channel 32.