12/29/1987 City Council0
THESE MINUTES SUBJECT TO
JANUARY 5, 1988 APPROVAL
EDMONDS CITY COUNCIL MINUTES
DECEMBER 29, 1987
SPECIAL MEETING - DINNER MEETING
A dinner meeting of the Edmonds City Council was called to order at 6:30 p.m. by Mayor Larry
Naughten at Anthony's Home Port, 456 Admiral Way, Edmonds.
PRESENT
Larry Naughten, Mayor
Jack Wilson, Council President
John Nordquist
Steve Dwyer
Laura Hall
Jo -Anne Jaech
Bill Kasper
Lloyd Ostrom
STAFF PRESENT
Margaret Richards, Recorder
COUNCILMEMBER OSTROM MOVED, SECONDED BY COUNCILMEMBER DWYER, TO APPROVE THE MINUTES OF DECEMBER
22, 1987.
COUNCILMEMBER NORDQUIST MOVED, SECONDED BY COUNCILMEMBER JAECH, TO AMEND THE MOTION TO DEPOSIT
THE $15,000 FOR THE FIRE BOAT AND $300,000 FOR REQUESTED ADDITIONAL STAFF. MEMBERS INTO THE COUN-
CIL CONTINGENCY FUND. MOTION CARRIED.
THE MAIN MOTION, AS AMENDED, CARRIED.
DISCUSSION AND PASSAGE OF PROPOSED ORDINANCE 2648 ADOPTING 1988 BUDGET
Council discussion ensued regarding the proposed ordinance. COUNCILMEMBER DWYER MOVED, SECONDED
BY COUNCILMEMBER OSTROM, TO APPROVE PROPOSED ORDINANCE 2648.
COUNCILMEMBER JAECH MOVED, SECONDED BY COUNCILMEMBER NORDQUIST, TO AMEND THE MOTION TO CHANGE THE
ORDINANCE TO TRANSFER THE $642,000 THAT WAS REFERENCED IN LAST WEEK'S MINUTES TO THE COUNCIL CON-
TINGENCY FUND FOR FURTHER DISPOSITION. MOTION CARRIED WITH COUNCILMEMBER DWYER OPPOSED.
THE MAIN MOTION, AS AMENDED, CARRIED.
COUNCILMEMBER NORDQUIST MOVED, SECONDED BY COUNCILMEMBER JAECH, TO ADJOURN THE MEETING AT 6:45
P.M. MOTION CARRIED WITH COUNCILMEMBER KASPER OPPOSED.
These minutes are subject to January 5, 1988 approval.
JACQUELINE G. PARRETT, City Clerk.
LARRY S, NAUGHTEN, Mayor
AGENDA
EDMONDS CITY COUNCIL
DECEMBER 29, 1987
6:30 P.M. - DINNER MEETING AT ANTHONY'S HOME PORT
456 ADMIRAL WAY, EDMONDS, WASHINGTON
(Note change in time and place of meeting)
CALL TO ORDER
1. . CONSENT AGENDA
(A) ROLL CALL
2. DISCUSSION AND PASSAGE OF PROPOSED -ORDINANCE 2648, ADOPTING 1988 BUDGET
3. MAYOR
4. COUNCIL
THE PUBLIC IS INVITED TO ATTEND