• January 9, 1979 - continued
<br />EDMONDS ELEMENTARY SCHOOL
<br />Financial impact data regarding acquisition of the Edmonds E.l.emen.tary School was reviewed. It was also
<br />suggested that a committee of Council members and Staff be.formed.to oversee the development program of
<br />the facility, and -this met Council approval. COUNCILMAN NAUGHTEN.MOVED, SECONDED BY COUNCILMAN CLEMENT,
<br />THAT FEBRUARY 13, 1979 BE SCHEDULED FOR A REVIEW OF A BOND ISSUE AND PLAN FOR THE EDMONDS ELEMENTARY
<br />SCHOOL. MOTION CARRIED. COUNCILMAN CLEMENT THEN MOVED,,SECONDED BY COUNCILMAN GOULD, THAT THE CITY
<br />ATTORNEY BE INSTRUCTED TO DRAFT AN ORDINANCE, AND THE RESULTING STAFF WORK BE ACCOMPLISHED, TO ACQUIRE
<br />THE EDMONDS ELEMENTARY SCHOOL WITH COUNCILMANIC BONDS IN THE.AMOUNT OF $612,000, AND NECESSARY BUDGET
<br />ADJUSTMENTS BE MADE FOR PER THE JANUARY 3,. 1979 REVISED STATEMENT OF FINANCIAL IMPACT DATA RE ACQUISITION
<br />OF THE EDMONDS ELEMENTARY SCHOOL, EXCEPT THAT THE $12,000 SHOWN IN ITEM C FOR ADMINISTRATION, CLERICAL,
<br />AND OVERHEAD BE ALLOCATED TO THE COUNCIL CONTINGENCY FUND; FURTHER, THAT THE UTILITY TAX INCREASE OF 3/4
<br />OF 1%, TO 6 3/4%, BE INITIATED AND_THAT.NO MORE THAN THE AMOUNT NECESSARY TO SERVICE THE $612,000 OF
<br />BONDS FROM THE UTILITY TAX INCREASE BE.PLEDGED TO THAT PROCESS. MOTION CARRIED. Council members
<br />appointed to serve on the Council/Staff committee were Council.man.Carns and Councilwoman Allen, with
<br />Councilmen Clement, Nordquist, and Naughten as alternates. Other members of the committee will be the
<br />Mayor (Chairman), Mayor Pro tem, Public Works Director, Community Development Director, and the Manager
<br />of Parks and Recreation Division.
<br />REPORT.;.ON DRAINAGE PLAN FOR 7TH AND ELM
<br />This report resulted from an.investigati.on of a drainage problem stated by John Claus of 1137 7th Ave. S.
<br />City Engineer Fred Herzberg reviewed the runoff situation in the;area and explained the options which
<br />would be to take the water from one drainage basin and to put it into another. Mr. Herzberg said his
<br />report was not a detailed engineeringreport and that a storm water engineer would be working on the
<br />problem in the future, according to priority. He said the problem was not serious enough to hold back
<br />any development in the area and the Engineering Department will have a study prepared for budgeting next
<br />fall. A response will be sent to Mr. Claus.
<br />Mayor Harrison announced there would be an Executive Session following this meeting to.discuss a property
<br />sale offer and labor negotiations report. There was no further business to come before the Council, and
<br />the meeting adjourned to -Executive Session at 8:50 p.m.
<br />IRENE*.VARNEY MORAN, C4ty Clerk
<br />January 16, 1979
<br />HARVE H. HARRISON, Mayor
<br />The regular meeting of the Edmonds City Council was called to order at 7:30 p.m. by Mayor Pro tem
<br />Ray Gould in the Council Chambers of the Edmonds Civic Center. Mayor Harrison arrived during discus-
<br />sion of the Consent Agenda and conducted the balance of the meeting. All present joined in the flag
<br />Harve Harrison,. Mayor
<br />Mike Herb
<br />Phil Clement
<br />Katherine Allen
<br />John Nordquist
<br />Ray Gould
<br />Larry Naughten
<br />Tom Carns
<br />STAFF PRESENT
<br />Charles Dibble, M.A.A.
<br />Leif Larson, Public Works -Director
<br />John LaTourelle, Community Development Director
<br />Irene Varney Moran, City Clerk
<br />Marlo Foster, Police Chief
<br />Jack Cooper, Fire Chief
<br />John Wallace, City.Attorney
<br />Jackie Parrett, Deputy City Clerk
<br />Items (F), (I), and (J) were removed from the Consent Agenda. Iters (F), Authorization to Exchange
<br />Easement on Narveson Property for Relocated Sanitary Sewer, was withdrawn at the request of the
<br />MOTION: Staff to be rescheduled at a later date. COUNCILMAN CARNS MOVED, SECONDED BY COUNCILWOMAN ALLEN, TO
<br />APPROVE THE BALANCE OF THE CONSENT AGENDA. MOTION CARRIED. The balance of the Consent Agenda
<br />included the following:
<br />(A) Roll call.
<br />.(B) Approval of Minutes of January 9, 1979.
<br />(C) Approval of Final Plat of Irish Acres.
<br />(D) Approval of Cabaret Dance License for Parlor Car.Tavern for 60 -day trial period.
<br />(E) Report on Bids opened December 27, 1978 for Street,Sweeper and award to low bidder,
<br />Southpark Industries, in the.amount of $44,126.76, including sales tax.
<br />(G) Acceptance of Quit Claim Deed in conjunction with.short.subdivision-.:Nied&.hauser (File
<br />0 (H) Petition for removal of speed bumps on 75th P1. W.