Minutes of the September 21, 1998 General Meeting of the Vashon-Maury Island Community Council 1. The meeting was called to order at 7:30 PM, Craig Beles presiding. 2. The Treasurer reported balances of $78.01 checking, $1,917.47 savings. 3. The Safety Committee reported: a) The regional Red Cross and Vashon Emergency Preparedness made presentations at their last meeting. b) The School District will make a presentation on their emergency plans next month. 4. The Transportation Committee reported: a) Letters have been sent to the Department of Transportation regarding deficiencies in the new WSFS priority loading scheme and the WSFS 20 year plan. 5. The Forest Practices Committee reported: a) The state Forest Practices Board will convene a subcommittee for island-specific issues. 6. The Social Services Committee reported: a) They held a meeting with many island service providers and government officials to evaluate, coordinate, and prioritize services on the island. 7. The President proposed a Nominating Committee consisting of Bill Tobin, Carolyn Nelson, and John Burke. The slate was put to a ratification vote and approved unanimously, with one abstention. 8. The Lonestar Gravel Pit Committee reported: a) King County is selecting an EIS consultant, with three applicants under review. 9. The Community Diversity Committee reported: a) They are meeting every other Wednesday, and are currently drafting a mission statement. b) Three areas of interest under investigation are i) The school system ii) Cultural activities iii) A broad community forum on diversity issues. 10. The King County Solid Waste Advisory Committee is seeking two volunteers. 11. The Sportsmen's Club will be having an open house Sunday, 9-2. 12. Insurance for child care at meetings will cost $87 through the end of the year. 13. The Park District is seeking input on its 20 Year Plan. 14. The Motion regarding the presence of off-island military equipment in the Strawberry Festival Parade was brought up for debate. a) The President began with some clarifications. i) The Community Council does not have any direct influence on the Strawberry Festival, which is run by the Chamber of Commerce. ii) The Motion was forwarded to the Chamber as soon as a final draft was available. The Chamber rejected the proposed removal of military equipment from the parade. b) Joan Wortis emphasized that her Motion was not meant as an affront to veterans and did not oppose the presence of the VFW in the parade, but was aimed at the issue of guns and youth violence. c) The VFW Commander, while acknowledging that the weapon on the Humvee should have been stowed, not pointed at the public, quoted Bob Finch that the motion was "an affront to all who have served." d) The Motion was debated for more than half an hour, then put to a vote. i) Aye 10, Nay 28, Inappropriate 2, Abstain 9 15. The Motion to support the new Vietnam memorial at Ober Park was brought up for debate. a) Fred Hansen noted that the monument is a memorial to those who died fighting a war their country sent them to. Whether you supported the war or not, the sacrifice of these islanders deserves recognition. b) Several other members recounted their memories of lost islanders from the war, and urged support for the memorial. c) The Motion was put to a vote and passed. i) Aye 55, Nay 0, Inappropriate 0, Abstain 0. 16. Tom Horken of the United Infrastructure Company gave a presentation on the upcoming vote on the SR-16 Preferred Alternative proposal. a) After eliminating Vashon bridges from the study, the final proposal is for a second Narrows Bridge, built as a public/private partnership. The bridge will be privately built, while the highway widening will be public. b) The public will have an up-or-down vote on the entire package in November. c) There is no Plan B. 17. Jason Everett moved, and Mark Salkind seconded, that the VMICC oppose elimination of the residential farm credit by the BPA. 18. Adjourned.