12/22/1987 City CouncilTHESE MINUTES SUBJECT TO
JANUARY 5, 1988 APPROVAL
EDMONDS CITY COUNCIL
December 22, 1987
(Special Meeting)
A special meeting of the Edmonds City Council was called to order at 7:30 p.m.
by Mayor Pro Tem Wilson in the Plaza Meeting Room of the Edmonds Library. All.
present joined in the flag salute.
PRESENT ABSENT STAFF
Jack Wilson, Mayor Pro Tem Larry Naughten, Mayor Bob Alberts, City Engineer
Steve Dwyer Bobby Mills, Pub. Wks. Supt.
Jo -Anne Jaech Peter Hahn, Comm. Svc. Dir.
Bill Kasper Jack Weinz, Fire Chief
John Nordquist Sharon Thatcher, Personnel Mgr
Lloyd Ostrom Art Housler, Admin. Svc. Dir.
Laura Hall Jim Barnes, Parks/Rec. Mgr.
Dan Prinz, Police Chief
Scott Snyder, City Attorney
Margaret Richards, Recorder
Mayor Pro Tem Wilson presided over the meeting in the absence of Mayor Naughten.
CONSENT AGENDA
COUNCILMEMBER JAECH MOVED, SECONDED BY COUNCILMEMBER HALL, TO APPROVE THE
CONSENT AGENDA. MOTION CARRIED. The approved items on the Consent Agenda
include the following
(A) ROLL CALL
(B) APPROVAL OF MINUTES OF DECEMBER 15, 1987
BUDGET WORK SESSION: CONTINUED REVIEW OF 1988 BUDGET
Councilmember Jaech explained that the Council convened the meeting at 6 p.m.
to review the 1988 Budget amongst themselves only. She said because sufficient
time was not available to conduct an indepth study of the entire budget, the
Council had entertained the idea of approving the 1988 Budget in part but
temporarily freezing certain items and depositing them in the Council Contin-
gency Fund and that monies earmarked in the Water/Sewer Fund for the treatment
plant are deposited in an unappropriated fund until the Council can further
review those items in January 1988.
COUNCILMEMBER NORDQUIST MOVED, SECONDED BY COUNCILMEMBER JAECH, TO APPROVE THE
1988 BUDGET WITH THE EXCEPTION. OF THE FOLLOWING ITEMS, WHICH WILL BE REAPPRO-
PRIATED IN JANUARY OF 1988: $212,000 FROM THE SALE OF PROPERTY IN PERRINVILLE;
$15,000 FROM THE SALE OF REAL ESTATE; $50,000 OF THE EXCESS 106% PROPERTY TAX
TO BE DEPOSITED IN THE EMERGENCY FUND; $50,000 TO BE DEPOSITED IN THE COUNCIL
CONTINGENCY FUND; $15,000 FOR THE FIRE BOAT; $300,000 FOR REQUESTED ADDITIONAL
STAFF MEMBERS; FOR A TOTAL OF $642,000. MOTION CARRIED.
The Council recessed to an Executive Session at 7:50 p.m. to discuss a person-
nel matter and adjourned thereafter.
JACQUELINE G. PARRETT, City Clerk LARRY S. NAUGHTEN., flavor
AGENDA
EDMONDS CITY COUNCIL
PLAZA MEETING ROOM -LIBRARY BUILDING
DECEMBER 22, 1987
SPECIAL MEETING (IN PLACE OF COMMITTEE MEETINGS)
BUDGET WORK SESSION
6:00
P.M.
- COUNCIL
MEETS WITHOUT STAFF FOR .BUDGET WORK SESSION
7:30
P.M.
- REGULAR
AGENDA COMMENCES
CALL TO ORDER
1. CONSENT AGENDA
(A) ROLL CALL
(B) APPROVAL OF MINUTES OF DECEMBER 15, 1987
2. BUDGET WORK SESSION: CONTINUED REVIEW OF 1988 BUDGET
3. MAYOR
4. COUNCIL
THE PUBLIC IS INVITED TO ATTEND
PARKING AND MEETING,ROOMS ARE HANDICAPPED ACCESSIBLE
I.
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