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• January 2, 1979 - continued <br />COUNCIL <br />Councilman Naughten inquired about a letter from some residents regarding the status of an <br />Laurel and Pine Sts., which letter had been referred to the Public Works Department for a <br />Public Works Director Leif Larson responded that a report the next <br />meeting. <br />313: <br />alley between <br />report. <br />Council <br />Councilman Clement referred to a letter from Vic Sood, Director of the SCPTBA, in which he asked for <br />a Councilperson to serve on the Technical Advisory Committee which will review periodically a consultant's <br />work entitled "Feasibility Study for _Inter -Modal Terminal in.Edmonds." Councilman Clement noted <br />that Councilman Nordquist had been serving as an alternate for him to the SCPTBA Board and he suggested <br />MOTION: that Councilman Nordquist be appointed to this committee. COUNCILMAN CLEMENT MOVED, SECONDED BY <br />COUNCILWOMAN ALLEN, 1.0 APPOINT COUNCILMAN NORDQUIST AS THE CITY'S REPRESENTATIVE ON THE SCPTBA <br />TECHNICAL ADVISORY COMMITTEE. MOTION CARRIED. <br />MAYOR <br />Mayor Harrison.advised that there was now a vacant Councilperson's position on the LEOFF,Disability <br />MOTION: Board and he suggested the appointment of Councilman Naughten. COUNCILMAN NORDQUIST MOVED, SECONDED <br />BY COUNCILMAN GOULD, TO CONFIRM THE MAYOR'S APPOINTMENT OF COUNCILMAN NAUGHTEN TO THE LEOFF DISABILITY <br />BOARD FOR A TWO-YEAR TERM. MOTION CARRIED. <br />Mayor Harrison indicated he would like to reappoint Councilman Nordquist as the City'.s representative <br />MOTION: to the Snohomish County Health District. COUNCILMAN NAUGHTEN MOVED, SECONDED BY COUNCILWOMAN ALLEN, <br />TO CONFIRM THE MAYOR'S APPOINTMENT OF COUNCILMAN NORDQUIST AS REPRESENTATIVE TO THE SNOHOMISH COUNTY <br />HEALTH DISTRICT. MOTION CARRIED. <br />• HEARING ON.P.C. RESOLUTION 610, RECOMMENDING APPROVAL OF AN AMENDMENT TO ZONING <br />CODE TO.'ALLOW.RESTORATION OF A NONCONFORMING RESIDENTIAL BUILDING (File ZO-12-78) <br />Community Development Director John LaTourelle explained in detail in a memorandum the effects of <br />the proposal. It would not allow any increase in the degree of nonconformity, but would allow a <br />nonconforming residential building, if conforming at the time of original construction, to be <br />reconstructed to that nonconforming state. Mr. LaTourelle said this was a very infrequent problem. <br />He also noted that his department was looking at the possibility of extending this kind of ordinance <br />to certain classes of commercial structures. He answered several questions from the Council, after <br />which the public portion of the hearing was opened. There was no audience input, and the public <br />MOTION: portion of the hearing was closed. COUNCILWOMAN ALLEN MOVED, SECONDED BY COUNCILMAN GOULD, TO ADOPT <br />ORDINANCE 2049, PURSUANT TO P.C. RESOLUTION 610.. MOTION CARRIED. <br />APPROVAL.OF..FINAL.PLAT OF TALBOT GLEN <br />MOTION: Public Works Director Leif Larson recommended approval.of this final plat. COUNCILWOMAN ALLEN <br />MOVED, SECONDED BY COUNCILMAN NORDQUIST, TO APPROVE THE FINAL PLAT OF TALBOT GLEN. MOTION CARRIED. <br />REPORT FROM COUNCILMAN HERB RE FRUITDALE-ON-THE-SOUND <br />Councilman Herb said he had prepared a memorandum on this item which would be distributed to the <br />Council. He felt that would be better than an oral report. <br />There was no further business to come before the Council, and the meeting adjourned to Executive <br />Session at 7:50 p.m. for discussion of the possible acquisition of the Edmonds Elementary School. <br />IRENE VARNEY MORAN, Citt Clerk HARVE H. HARRISON, Mayor <br />January 9, 1979 - Work Meeting <br />The regular meeting of the Edmonds City Council was called to order at 7:35 p.m. by Mayor Harve <br />Harrison in the Council Chambers of the Edmonds Civic Center. All present joined in the flag salute. <br />PRESENT STAFF PRESENT <br />Harve Harrison, Mayor Charles Dibble, C^.A.A.. <br />Mike Herb Leif Larson, Public Works Director <br />Phil Clement John LaTourelle, Community Development Director <br />Katherine Allen Irene Varney Moran, City Clerk <br />John Nordquist Lila Crosby, Administrative Services Director <br />Ray Gould Art Housler, Finance Director <br />Larry Naughten, Fred Herzberg, City Engineer <br />Tom Carns Wayne Tanaka, City Attorney <br />Jackie Parrett, Deputy City Clerk <br />CONSENT AGENDA <br />MOTION: COUNCILMAN CARNS MOVED, SECONDED BY COUNCILMAN GOULD, TO REMOVE ITEM (D) FROM THE CONSENT AGENDA AND <br />MOTION: TO PASS THE BALANCE OF THE CONSENT AGENDA. MOTION CARRIED. COUNCILMAN CARNS FURTHER MOVED, SECONDED <br />