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419 <br />• DISCUSSION OF DATE FOR JOINT DINNER MEETING WITH MOUNTLAKE TERRACE COUNCIL <br />MOTION: A MOTION WAS MADE BY COUNCILMAN GELLERT, SECONDED BY COUNCI"LMAN HERB TO SCHEDULE A DINNER MEETING <br />FOR'MAY 19 AT'CHEZ CLAUDE AND INVITE:THE MOUNTLAKE TERRACE CITY COUNCIL AT ATTEND. MOTION CARRIED. <br />RESOLUTIONS TRANSFERRING SUMS FROM CONTINGENCY FUND TO GENERAL FUND <br />MOTION: A MOTION WAS MADE BY COUNCILMAN NORDQUIST, SECONDED BY COUNCILMAN ANDERSON THAT PROPOSED RESOLUTION <br />357 BE PASSED, TRANSFERRING $3365 FROM THE CONTINGENCY FUND TO THE GENERAL FUND FOR EMPLOYEE BENE- <br />FITS FOR THE CITY COUNCIL. MOTION CARRIED. <br />MOTION: COUNCILMAN NORDQUIST MOVED, SECONDED BY COUNCILMAN HERB THAT PROPOSED RESOLUTION 358 BE PASSED, <br />TRANSFERRING THE SUM OF $1500 FROM THE CONTINGENCY FUND TO THE GENERAL FUND FOR CIVIL SERVICE <br />PURPOSES, AND THE MOTION CARRIED. <br />PROPOSED SPEED LIMIT ORDINANCE <br />First reading was heard on a proposed ordinance regarding speed limits for SR 524 and SR.104. <br />PASSAGE OF ORDINANCES <br />MOTION: -Several ordinances were before council for a second reading, and A MOTION WAS MADE BY COUNCIL- <br />MAN NORDQUIST; SECONDED:BY COUNCILMAN"GELLERT THAT PROPOSED ORDINANCE 1835 BE PASSED, TO PERMIT <br />AUCTIONS IN BC ZONES SUBJECT TO A CONDITIONAL USE PERMIT. MOTION CARRIED, WITH COUNCILMAN CARNS <br />ABSTAINING. <br />MOTION: COUNCILMAN NORDQUIST MOVED, SECONDED BY COUNCILMAN ANDERSON THAT PROPOSED ORDINANCE 1836 BE <br />• PASSED, AMENDING THE PRESENT PRD -ORDINANCE. MOTION CARRIED. <br />• MOTION: A MOTION WAS MADE BY,COUNCILMAN CARNS, SECONDED BY COUNCILMAN NORDQUIST-THAT PROPOSED ORDINANCE <br />1837 BE PASSED, RELATING TO GAMBLING TAXATION REGULATIONS AND REMOVING.FISHING DERBIES AS BEING <br />SUBJECT TO THAT TAXATION. MOTION CARRIED. <br />MOTION: IT WAS MOVED BY COUNCILMAN NORDQUIST, SECONDED BY COUNCILMAN CARNS THAT PROPOSED ORDINANCE 1838\ <br />BE PASSED, RELATING TO LANDFILLS -AND EXCAVATIONS, AND THIS MOTION CARRIED. <br />There was no further business to come before the council, and the meeting was adjourned at 12:00 <br />midnight. <br />IRENE VAR EY MORAN, ity Clerk H. H. HARRISON, Mayor'• <br />April 27, 1976 <br />ROLL CALL <br />The regular meeting of the Edmonds City Council was called to order at 7:30 P•.M. by Mayor Harve <br />Harrison in the Council Chambers of the Edmonds Civic Center, with all councilmen present except <br />Nordquist who called saying he would not be attending. <br />APPROVAL OF MINUTES <br />Minutes of the regular meeting of April 20 had been posted, mailed and distributed, and'with no <br />omissions nor corrections, they were approved as written. F <br />COUNCIL PARTICIPATION <br />• Councilman Gellert stated that Mrs. Crosby, the Treasurer, had said she would be unable to be <br />present at,the May 11 work meeting for presentation of the budget and that he felt "no purpose <br />MOTION: would be served in having the meeting without her. Therefore, A MOTION WAS MADE BY COUNCILMAN <br />GELLERT, SECONDED BY COUNCILMAN ANDERSON THAT AT THE JUNE 8 WORK MEETING THE FINANCE DIRECTOR <br />FURNISH COUNCIL WITH A FINANCIAL REPORT ON THE BUDGET FOR THE FIRST QUARTER OF 1976. MOTION <br />CARRIED. <br />Councilman Gould stated he had a letter. from Claude L. McReynolds on behalf of a listed group <br />of people who expressed an interest in lawn bowling. He thought it appropriate to.mention its <br />receipt and that it should be forwarded to the Park Director and the Park Board so that they <br />might be of assistance. Councilman Gellert made the further suggestion that it be forwarded <br />to the Senior Center Building Committee. He stated he did not know how much -room was needed <br />for lawn bowling but that the site of the dome might be a good spot for a lawn bowling site. <br />MOTION: He noted he had brought it up previously and still thought it a good idea. A MOTION WAS <br />THEREFORE MADE BY COUNCILMAN GOULD, SECONDED BY COUNCILMAN ANDERSON THAT THE LETTER FROM <br />CLAUDE L. McREYNOLDS BE FORWARDED TO THE PARK DIRECTOR, PARK BOARD AND THE SENIOR'CENTER BUILDF- <br />ING COMMITTEE. MOTION CARRIED. <br />Councilman Anderson made an inquiry about the Social Security Withdrawal"Committee and Council- <br />man Carns.replied that he had a note on it -that the next meeting would by on May 6 at 3:30 p.m. <br />in the Mayor's office. He.noted that he was to take Councilman Nordquist's place on it but he <br />was not sure whether Councilman Nordquist had actually resigned after all. He stated he would <br />keep abreast of it. <br />City Engineer Larsen stated that in regard to'last week's Council action'on the 172nd Street-S,.W. <br />right-of-way he had an application from Mr. Steinman for Right -of -Way Entrance and Right-of-way <br />Invasion Permit for access from 68th Avenue W. to their house located on the property. City <br />Engineer Larson suggested that this be resolved at the May 4 meeting. He stated it did not have <br />to go to the Planning Commission and that it is not presently a subdivision. <br />