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06/12/2001 City Council1 pprove 15101 Minutes ccept esignation EDMONDS CITY COUNCIL APPROVED MINUTES DUNE 129 2001 The Edmonds City Council meeting was called to order at 7:00 p.m. by Mayor Haakenson in the Council Chambers, 250 5"' Avenue North, Edmonds. The meeting was opened with the flag salute. ELECTED OFFICIALS PRESENT Gary Haakenson, Mayor Dave Earling, Council President Thomas A. Miller, Councilmember Lora Petso, Councilmember (arrived 7:01 p.m.) Dave Orvis, Councilmember Richard Marin, Councilmember ELECTED OFFICIALS ABSENT Michael Plunkett, Councilmember 1. APPROVAL OF AGENDA STAFF PRESENT Greg Wean, Acting Police Chief Duane Bowman, Development Serv. Director Jeannine Graf, Building Official Peggy Hetzler, Administrative Serv. Director Jim Larson, Assistant Admin. Serv. Director Noel Miller, Public Works Director Steve Koho, Treatment Plant Manager Dave Gebert, City Engineer Don Fiene, Assistant City Engineer Jim Waite, Water/Sewer Manager Cindi Cruz, Executive Assistant Sandy Chase, City Clerk COUNCILMEMBER MARIN MOVED, SECONDED BY COUNCILMEMBER ORVIS, TO APPROVE THE AGENDA AS PRESENTED. MOTION CARRIED UNANIMOUSLY. (Councilmember Petso was not present for the vote.) 2. CONSENT AGENDA ITEMS COUNCILMEMBER MARIN MOVED, SECONDED BY COUNCILMEMBER ORVIS, TO APPROVE THE CONSENT AGENDA. MOTION CARRIED UNANIMOUSLY. The agenda items approved are as follows: (A) ROLL CALL (B) APPROVAL OF CITY COUNCIL MEETING MINUTES OF DUNE 5, 2001 (C) ACCEPTANCE OF COUNCILMEMBER RESIGNATION Reassign Council President Earling stated the assignments to boards and committees previously held by the vacant Board& Commission Council position will be reassigned in the next week. He asked Councilmembers to let him know if they ppointments are interested in a particular board or committee. Council President Earling also announced that the Council will interview applicants for the Public ews Facilities District Board on Monday, June 18 and Tuesday, June 19. He requested the Council review the list of applicants and consider the selection process. He stated he would also check with the City Attorney regarding the selection process. Edmonds City Council Approved Minutes June 12, 2001 Page 1 ancel713 1Council President Earling pointed out that the first Tuesday in July is the day before the Fourth of July. ouncd Mtg. He asked the Council if they would like to meet that evening. It was the consensus of the Council to cancel the July 3rd meeting. Public Safety or Haakenson stated that Councilmember Plunkett had indicated he would not be able to arrive at the Committee Public Safety Committee meeting until 7:30 p.m. He asked that the agenda for that committee be rearranged to allow Councilmember Plunkett to be present to discuss his item (which was first on the agenda). The Council meeting adjourned to Committee meetings at 7:05 p.m. G RY V KENSON, MAYOR &� ANDRA S. CHASE, CITY CLERK Edmonds City Council Approved Minutes June 12, 2001 Page 2 I AGENDA EDMONDS CITY COUNCIL Council Chambers, Public Safety Complex 250 5th Avenue North 7:00 - 10:00 p.m. JUNE 12, 2001 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 June 5, 2001 (C) Acceptance of Councilmember Resignation Adjourn to Committee Meetings The City Council Committee meetings are work sessions for the City Council and staff only. The meetings are open to the public but are not public hearings. The City Council will meet separately as committees in different meeting rooms as indicated below. 3. Community Services/Development Services Committee (Meeting Location: Council Chambers) (A) Six -Year Transportation Improvement Program (B) Discussion of Black Rock Cable Franchise (C) Code Update to Edmonds City Code Chapter 7.10 Water Service, Chapter 7.20 Backflow Prevention, and Chapter 7.40 Fire Protection Water Service (D) Sewer Pretreatment Ordinance 4. Public Safety Committee (Meeting Location: Police Training Room) (A) Review of City Policy on the Treatment and Care of Animals in Edmonds f Page 1 of 2 CITY COUNCIL MEETING AGENDA JUNE 12, 2001 Page 2 of 2 (B) Interlocal Agreement to Provide School Resource Officer to Edmonds School District (C) Vehicle Impound Ordinance (D) Discussion on Prisoner Transport Issues 5. Finance Committee (Meeting Location: Jury Room) (A) Report on Proposals Received to Provide Office Supplies, Furnishings, Equipment and Printing Services 1 Parking 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 AT&T Cable, Channel 21.