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MOTION: Commission as the proposal changes the easements. COUNCILMAN GELLERT MOVED, SECONDED BY COUNCILMAN <br />CARNS THAT THIS ITEM BE RETURNED TO THE PLANNING COMMISSION TO CONSIDER ACCESS TO PROPERTIES TO THE <br />SOUTH AND EAST. Mr. Wallace said that it has to be posted and published, so that residents in the <br />area can come down and look at the maps to see where the proposed access will be. FOLLOWING SOME <br />DISCUSSION, THE MOTION CARRIED. <br />ACCEPTANCE OF PHASE III WATER MAINS & APPURTENANCES - DIORIO CONSTRUCTION CO. - TO ESTABLISH 30 DAY <br />LIEN PERIOD. <br />The City Engineer recommended acceptance.of the Phase III Water Mains and Appurtenances by DiOrio <br />Construction Company and establishing the lien period. Councilman Gellert said that someone has <br />torn up Meadowdale Beach Road and wondered if DiOrio had anything to do with it. Mr. Larson said <br />MOTION: that he would check into it, but that it had nothing to do with this project. COUNCILMAN CLEMENT <br />MOVED, SECONDED BY COUNCILMAN GOULD TO ACCEPT THE PHASE III WATER MAINS AND kPPURTENANCES AND ES- <br />TABLISH THE 30 -DAY LIEN PERIOD. MOTION CARRIED. <br />SET DATE FOR HEARING ON P.C. RESOLUTION #496, RECOMMENDING CONTRACT REZONE FROM RS -6 TO RML AT <br />510 HOLLY DRIVE - (UNWIN) <br />MOTIN: COUNCILMAN NORDQUIST MOVED, SECONDED BY COUNCILMAN GELLERT TO PLACE THIS ON THE COUNCIL AGENDA <br />FOR FEBRUARY 24TH. MOTION CARRIED. <br />PROPOSED RESOLUTION, STATING INTENTION TO APPLY FOR FUNDS FOR PUBLIC TRANSPORTATION <br />Mr. Whaley reported that this is a resolution stating the intention of the City to apply to the United <br />States Department of Transportation, Urban Mass Transportation, for an operating assistance grant for <br />continuation of public transit for 1976 to service the citizens of Edmonds. Following some discussion, <br />MOTION: COUNCILMAN CLEMENT MOVED, SECONDED BY COUNCILMAN GELLERT TO PASS RESOLUTION #355• MOTION CARRIED. <br />• The Mayor's Administrative Assistant announced that the Chamber of Commerce will have a luncheon meeting <br />at the Holiday Inn on February 27th. Part of the discussion will be public transportation. <br />CLAIMS FOR DAMAGES <br />1 <br />• <br />1 <br />Council acknowledged receipt of a Claim for Damages from Solange French. This was referred to the <br />City Clerk for processing. <br />There being no further business to come before council, the meeting adjourned at 10:30 P.M. <br />February 10, 1976 (Work Meeting) <br />ROLL CALL <br />ity2ro_JL�-rn ` <br />H. H. HARRISON, Mayor <br />The meeting of the EdmondsCity Council was called to order by Mayor Harve Harrison at <br />7:30 P.M. in the Council Chambers of the Edmonds Civic Center. All council members were present. <br />APPROVAL OF MINUTES <br />The minutes of the meeting of February 3rd had been posted, mailed anddistributed. The minutes were <br />approved as written. However, at a later time in the meeting Councilman Carns noted that on page 3, <br />4th paragraph, first line "parking study" should be changed to read "traffic count -",study". On page <br />4, 2nd paragraph, 4th line, after 1150%", "penalty" should be added. The minutes were then approved <br />as amended. <br />COUNCIL PARTICIPATION <br />Councilman Gellert mentioned that the work meeting agendas were starting to•get full again, and that <br />he thought it had been council policy to have nothing on these agendas unless it was planned at least <br />a week ahead of time, or moved by the council. He said that he would like to avoid placing housekeeping <br />items on the work meeting agendas. <br />Councilman Gellert said that it has his understanding Keith Goldsmith had planned to send a letter of <br />resignation from the Amenities Design Board to the Mayor. However, the Mayor said that he has not <br />received such a letter. Councilman Gellert indicated that he had talked to Mr. Goldsmith and asked <br />him to postpone such action until a joint meeting with the council and the Amenities Design Board <br />MOTION: could be sbheduled, so that these two bodies could discuss matters of mutual concern. COUNCILMAN <br />GELLERT THENNMOVED,-SECONDED BY COUNCILMAN CARNS TO SCHEDULE A JOINT MEETING WITH THE COUNCIL AND <br />AMENITIES DESIGN BOARD FOR THE WORK MEETING OF APRIL 13TH. Councilman Carns noted that he had attended <br />the last Board meeting and had talked to some of the members of the Board, and that they do wish some <br />clarification on several issues. THE MOTION WAS THEN CARRIED. Councilman Gellert said that he would <br />like to have the Mayor ask Mr. Goldsmith to reconsider until after this meeting. <br />Councilman Gould said that S6nate Bill #3274, sponsored by Senator Wahlgren, is beSbre the Legislature <br />now. He said that this bill would allow municipal corporations to get funds from the Motor Vehicle <br />Fund if the funds would be used in the construction of a facility which would be used in whole or in part <br />for off-street parking in the immediate vicinity of an existing or a planned ferry terminal. He thought <br />that the city should look at this bill carefully, if any plans are being made to improve the parking <br />relative to the Trident project. Councilman Gould said that now i9ould be the time to contact our rep- <br />resentativesif we wish to support this bill. He presented two copies of the bill to the Mayor. The <br />