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33 <br />February 27, 1979 - continued • <br />in with the Port's master plan. The proposal was for a first floor of retail shops anda restaurant <br />and on the second floor. It.was felt the plan should be refined and a definite proposal <br />made, rather than presenting several variations. COUNCILMAN CARNS MOVED, SECONDED BY COUNCILMAN <br />NORDQUIST, THAT MR. PANTLEY BE.ASKED TO WORK OUT A CONCRETE PROPOSAL WITH THE COMMUNITY DEVELOPMENT <br />DEPARTMENT AND THEN RETURN TO THE COUNCIL. MOTION CARRIED. <br />There 'further business tocome before the Council, and the meeting was adjourned at 12:00 <br />midnight. <br />� e <br />IRENE VARNEY MORAN, C" y Clerk HARVE.H.. HARRISON, Mayor <br />March 6, 1979 <br />The regular meeting of the Edmonds City Council was called to order at 7:32 p.m. by Mayor Pro tem <br />Ray Gould. Mayor Harrison arrived shortly thereafter and conducted the meeting. All present joined <br />in the flag salute. <br />PRESENT ABSENT STAFF PRESENT <br />Harve Harrison, Mayor Phil Clement Charles Dibble, M.A.A. • <br />Mike Herb Leif Larson, Public Works Director <br />Katherine Allen John LaTourelle, Community Devel. Dir. <br />John Nordquist Irene Varney Moran, City Clerk <br />Ray Gould Art Housler, Finance Director - <br />Tom Carns Fred Herzberg, City Engineer <br />Larry Naughten Jim Jessel, Parks & Recreation Dir. <br />John Wallace, City Attorney <br />Jackie.Parrett, Deputy City Clerk <br />CONSENT AGENDA <br />Items (D), (E), and (F) were removed from the Consent Agenda. COUNCILMAN CARNS MOVED, SECONDED BY <br />COUNCILMAN NAUGHTEN, TO APPROVE THE BALANCE OF THE CONSENT AGENDA. MOTION CARRIED. The balance of <br />the'Consent Agenda included the following: <br />(A) Roll call. <br />(B) Approval of Minutes of February 27, 1979. <br />(C) Set date of March 20, 1979 for hearing on P.C. Resolution 614, recommending approval of <br />contract rezone from CG to RMH, property located at northwest corner of intersection at SR <br />104, Highway 99, and 242nd St. S.W. (Boucher - File R-9-78). <br />(G) Acceptance of 1978 street overlay projects by Associated Sand and Gravel and establishment <br />of 30 -day retainage period. <br />PROPOSED RESOLUTION AUTHORIZING AN.INTERFUND LOAN FOR THE PURPOSE OF CONSUMMATING COMPUTER • <br />PURCHASE AND AN INTERFUND TRANSFER'FOR THE PURPOSE OF REHABILITATING THE BOYS' CLUB <br />Item D on Consent Agenda <br />With regard to the transfer of $10,000 from the Council'Contingency Fund for the rehabilitation <br />of the Boys' Club, Councilman Carns said when this was discussed it was stated that the funds <br />would not be'transferred until the Council knew how the money was being spent. Public Works <br />Director Leif Larson responded that estimates had been submitted for the previous discussion <br />and, although they were not firm, they were as close as he could come. Councilman Carns felt <br />that was not adequate. THEREFORE., COUNCILMAN CARNS MOVED; SECONDED BY COUNCILWOMAN ALLEN, TO <br />DISAPPROVE ITEM (D) ON THE CONSENT"AGENDA. The question.was asked as to what kind of accounting <br />there will be of the spending if the funds are transferred. Mr—Larson said the accounting <br />would be by work order control or contract, but Councilman Carns said he wanted to see what. <br />work is to be done and what it will cost before the money is transferred. Councilman Gould <br />felt the Council had gone into a: lot ofdetail of what was planned when this was discussed <br />previously, and he said his understanding of how the funds would be used was a "not to exceed" <br />amount. Councilman Naughten said that was his understanding also, -and he said he had no problem <br />with the transfer. He said his only question was what would-be left in the Council Contingency <br />Fund after this and another $4,000 item on the agenda were deducted. Finance Director Art <br />Housler responded that the balance would be, approximately $103,000 after several transfers are <br />completed. A ROLL CALL VOTE WAS THEN TAKEN ON'THE.MOTION, WITH COUNCIL MEMBERS CARNS AND ALLEN <br />VOTING YES, AND WITH COUNCIL MEMBERS HERB, NORDQUIST, GOULD, AND NAUGHTEN VOTING NO. MOTION <br />FAILED. COUNCILMAN GOULD THEN MOVED, SECONDED BY -COUNCILMAN NORDQUIST, TO APPROVE ITEM (D) ON <br />THE CONSENT AGENDA, PASSING RESOLUTION 429. MOTION CARRIED, WITH COUNCIL MEMBERS CARNS AND <br />ALLEN VOTING N0. <br />