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07/13/1999 City Council1 pprove /6/99 Minutes EDMONDS CITY COUNCIL APPROVED MINUTES JULY 139 1999 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, followed by the flag salute. ELECTED OFFICIALS PRESENT Barbara Fahey, Mayor Dick Van Hollebeke, Council President Pro Tem Dave Earling, Councilmember John Nordquist, Councilmember Michael Plunkett, Councilmember Jim White, Councilmember Thomas A. Miller, Councilmember ABSENT Gary Haakenson, Council President 1. APPROVAL OF AGENDA STAFF PRESENT Ray Miller, Development Services Director Robin Hickok, Police Chief Rob Chave, Planning Manager James Walker, City Engineer Sandy Chase, City Clerk COUNCIL PRESIDENT PRO TEM VAN HOLLEBEKE MOVED, SECONDED BY COUNCILMEMBER NORDQUIST, TO APPROVE THE AGENDA AS SUBMITTED. MOTION CARRIED. 2. CONSENT AGENDA ITEMS COUNCIL PRESIDENT PRO TEM VAN HOLLEBEKE MOVED, SECONDED BY COUNCILMEMBER PLUNKETT, TO APPROVE THE CONSENT AGENDA AS SUBMITTED. MOTION CARRIED. The agenda items approved are as follows: (A) ROLL CALL (B) APPROVAL OF CITY COUNCIL MEETING MINUTES OF JULY 6,1999 3. CONFIRMATION OF FIRE CHIEF APPOINTMENT onfirma- Mayor Fahey announced her selection for the position of Fire Chief is Thomas Tomberg. She stated ion C of hief Fire C there were three very qualified candidates that the Council had an opportunity to meet. It was a difficult decision, but Mr. Tomberg was the initial choice of the majority of the people who served on the interview panel, as well as the top choice of all of the City Department Directors who will be working with him as a team in the future. Mayor Fahey provided a brief background of Mr. Tomberg's experience. He has served eight years as a fire chief. He has the actual experience of having been the chief of a very complex fire department in Lewiston, Idaho with a population of about 30,000 in the city, which increased to about 55,000 for the Edmonds City Council Approved Minutes July 13, 1999 Page 1 full region that they served. He has a wide range of experience in every aspect of the requirements that the City of Edmonds is looking for. In addition, he is a person who has consistently continued to maintain his skills, not just through training but also through education. He just recently acquired his Master's Degree in Public Administration. Mr. Tomberg has indicated a willingness and a desire to continue to serve in fire service for seven to ten years and wants to make Edmonds his final home. Mayor Fahey also informed the Council of some of the very positive comments received about Mr. Tomberg in checking with references. She concluded by stating she feels very good about the selection of Mr. Tomberg to serve as Fire Chief and asked for the Council's confirmation of this appointment, and approval to begin negotiations to hire Mr. Tomberg. COUNCIL PRESIDENT PRO TEM VAN HOLLEBEKE MOVED, SECONDED BY COUNCILMEMBER EARLING, TO CONFIRM THE MAYOR'S APPOINTMENT OF FIRE CHIEF THOMAS TOMBERG AS THE NEW FIRE CHIEF OF EDMONDS. MOTION CARRIED UNANIMOUSLY. The Mayor and Council adjourned to Council Committee meetings at 7:10 p.m. BARBARA S. FAHEY, MAYOR RNDRA S. CHASE, CITY CLERK J Edmonds City Council Approved Minutes July 13, 1999 Page 2 1 AGENDA ' EDMONDS CITY COUNCIL Plaza Meeting Room - Library Building 650 Main Street 7:00 -10:00 p.m. JULY 13, 1999 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 JULY 6, 1999 3. (10 Min.) CONFIRMATION OF FIRE CHIEF APPOINTMENT 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. 4. COMMUNITY /DEVELOPMENT SERVICES COMMITTEE (Large Plaza Meeting Room, Library Building, 650 Main Street) (A) DISCUSSION OF ACTIVITIES INCLUDED IN PROPOSED LIMITED DISPLAY AND SEASONAL SALES ORDINANCE (20 Min.) (B) DISCUSSION OF OUTDOOR ACTIVITIES ALLOWED IN BC ZONE (20 Min.) (C) DISCUSSION OF STREET USE /RIGHT -OF -WAY ENCROACHMENT PERMITS (15 Min.) (D) DISCUSSION OF AMENDING DRIVEWAY AND CURB CUT REQUIREMENTS (15 Min.) 5. PUBLIC SAFETY COMMITTEE, (Small Plaza Meeting Room, Library Building, 650 Main Street) (A) DISCUSSION OF PROPOSED PARKING'IMPOUND ORDINANCE (15 Min.) (B) DISCUSSION ON WASHINGTON STATE POLICE CORPS PROGRAM (15 Min.) (C) AUTHORIZATION TO PURCHASE 800 MHz PORTABLE RADIOS FOR FIRE DEPARTMENT (5 Min.) (D) FIRE DEPARTMENT MISCELLANEOUS SURPLUS EQUIPMENT (10 Min.) 6. FINANCE COMMITTEE (Anderson Center, 700 Main Street, Room 113) (A) REPORT ON FUNDED AND UNFUNDED OVERLAY PROJECTS, WALKWAYS AND BIKEWAYS (20 Min.) (B) UPDATE ON GENERAL FUND (5 Min.) (C) APPROVAL OF PETTY CASH EXPENDITURES FOR THE MONTH OF JUNE 1999 (5 Min.) 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 Chambers Cable, Channel 32.