11/12/1991 City Council1 t1CJC IVIIIVU 1 CJ JUDJCV I I V
NOVEMBER 19, 1991 APPROVAL
EDMONDS CITY COUNCIL MINUTES
November 12, 1991
The meeting of the Edmonds City Council was called to order at 7:00 p.m. by Mayor Larry Naughten at the Library
Plaza Room, 650 Main Street. All present joined in the flag salute. The City Council met as a whole to receive
Budget Requests from community organizations and to conduct a work session on the 1992 Budget before
entering into their respective Council Committees.
PRESENT
Larry S. Naughten, Mayor
Jack Wilson, Council President
Steve Dwyer, Councilmember
Roger Hertrich, Councilmember
Jo -Anne Jaech, Councilmember
Bill Kasper, Councilmember
John Nordquist, Councilmember
Jeff Palmer, Councilmember
Amanda Foote, Student Rep.
STAFF
Art Housler, Admin. Serv. Dir.
Buzz Buzalsky, Fire Chief
Sherrie Gursley, Court Admin.
Brent Hunter, Personnel Mgr.
Dan Prinz, Police Chief
Scott Snyder, City Attorney
Barb Mehlert, Recorder
BUDGET REQUEST AND PRESENTATION BY SISTER CITY COMMISSION
Mayor Naughten reported the Sister City Commission will not be asking for funds for 1992.
BUDGET REQUEST AND PRESENTATION BY COMMUNITY HEALTH CENTER OF_SNOHOMISH COUNTY
Jeanne Edwards, Executive Director, Community Health Center, distributed a memorandum to the City Council
which contained information with regards to the funding request.
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Ms. Edwards stated the budget for the Community Health Center is projected to be $1.1 million for 1992. Expense
at the Edmonds Clinic represents approximately 54% of the budget, the Everett Clinic represents 29% and the
dental clinics represents 17%.
Ms. Edwards reviewed funding sources, but stated none of the funding services are stable. Ms. Edwards noted that
Washingon State has noted them repeatedly of potential funding cuts. Ms. Edwards stated she is asking
Edmonds for financial support due to the fact that Edmonds patients are rapidly on the rise. Ms. Edwards said the
largest segment of Edmonds' patients are pregnant single mothers, and the number is escalating.
Ms. Edwards stated she is seeking adequate funding to hire one more physician which would cost $100,000 for
salary, malpractice and support staff. Ms. Edwards said the physician would generate enough income by year two
to cover expenses, plus $50,000 income to the clinics.
Ms. Edwards introduced Willis Tucker, Snohomish County Executive, and Mr. Tucker urged the Council to give full
consideration during the budget process, to provide funding to the Community Health Center, as he feels it is a
very important service.
Mayor Naughten thanked Ms. Edwards and Mr. Tucker for their presentation, and told them the funding request will
be considered in the budgetary process.
„ . Qtl&I WORK SESSION ON THE 1992 BUDGET
The City Council reviewed the City Council Budget, Mayors Budget, and the Police Department Budget for 1992
until 9:30 p.m., at which time they adjourned to their respective committee meetings.
THESE MINUTES ARE SUBJECT TO NOVEMBER 19, 1991 APPROVAL.
THE OFFICIAL COPY F THESE MINUTES ARE LOCATED IN THE CITY CLER7�'MA�iOR
ICE.
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AGENDA
EDMONDS CITY COUNCIL
PLAZA MEETING ROOM -LIBRARY BUILDING
7:00 - 1-0:00 P.M.
CITY COUNCIL COMMITTEE WORK MEETING
(Second Tuesday of"each alonth)
NOVEMBER 12, 1991
7:00 P.M. - FULL COUNCIL
r I - nnnCn
FLAG SALUTE
1. BUDGET REQUEST AND PRESENTATION BY SISTER CITY COMMISSION
2. BUDGET REQUEST AND PRESENTATION BY COMMUNITY HEALTH CENTER
OF SNOHOMISH COUNTY
3. WORK SESSION ON 1992 BUDGET
(A) REVIEW CITY COUNCIL BUDGET
(B) REVIEW MAYOR BUDGET
(C) REVIEW POLICE DEPARTMENT BUDGET
(Ojj REVIEW FIRE DEPARTMENT BUDGET
(E) REVIEW ADMINISTRATIVE SERVICES DEPARTMENT BUDGET
(15 MINUTES)
(15 MINUTES).
(90 MINUTES)
(10 MINUTES
(10 MINUTEST
(20 MINUTES)
(40 MINUTES
(10 MINUTES
(After the Council Meeting as a whole has adjourned, the following committees will meet
simultaneously at the locations indicated.)
1. FINANCE COMMITTEE
Room 113 (Conference Room), Frances Anderson Center
Agenda:
(A) REQUEST FOR RECLASSIFICATION OF ACCOUNTING CLERKS
(B) PROPOSED ORDINANCE FOR BUSINESS LICENSING OF OUTSIDE CONTRACTORS
(C) REVIEW OF HOUSEKEEPING REVISIONS TO THE EXISTING WASHINGTON CITIES
INSURANCE AUTHORITY AGREEMENT
(D) REVIEW WARRANTS, PETTY CASH, AND CREDIT CARD EXPENDITURES FOR MONTH
OF OCTOBER, 1991
2: PUBLIC SAFETY COMMITTEE
Small Plaza Meeting Room, Library Building
Agenda:
(A) E.S.C.A. FIRE RESOURCES MUTUAL AID MASTER AGREEMENTS
(8) REVIEW PROCESS FIS PUT INTO
(C) REVIEW CRITERIATFFORISPOSE EVALUATIONLOFFIRE STATIONINE LOCATIONSAFTERNEW FORENGINE PROPOSED COMMITTEESERVICE
3. COMMUNITY SERVICES COMMITTEE
Large Plaza Meeting Room, Library Building
Agenda:
(A) LIBRARY PARKING LOT WHEEL STOP DESIGN.
(B) 164TH PL. ROAD ISSUE
(C) REVIEW OF FERRY PARKING LOT PROPOSAL ON SR 104
The three City Council committee meetings are work sessions for the City Council and
staff only, and are not public hearings. All committee meetings, however, are open
to the public.
PARKING AND MEETING ROOMS ARE HANDICAPPED ACCESSIBLE