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GS <br />May 1, 1979 - continued <br />PRESENTATION BY THE PARKS AND RECREATION DIVISION THERE.BE INCLUDED.A LIST OF PROJECTS OR ACTIVITIES <br />THAT WERE BUDGETED BUT COULD BE DROPPED IN ORDER TO FUND THIS STUDY. Mr. LaTourelle stated that the <br />main portion of the budget is for personnel. THE MOTION TO AMEND:CARRIED. THE MAIN MOTION, AS <br />AMENDED, THEN CARRIED. <br />PROPOSED AMENDMENT TO.SIGN CODE <br />Mayor Harrison asked that the Sign Code be amended in the third sentence of 20.10.030(1) where it is <br />stated that the ADB shall approve the number and type of signs to be permitted, in that "location" <br />also be included, so that section states: ". . . the ADB . . . shall approve the number, location, <br />and type of signs to be permitted . . ." He said some businesses had found it not practical to move <br />an existing sign and he felt the ADB was the most qualified body to make that determination. <br />MOTION: Councilman Herb agreed and gave an example in support of the proposal. COUNCILMAN HERB THEN MOVED <br />Withdrawn THAT SECTION 20.10.030 OF THE EDMONDS CITY CODE BE AMENDED AS REQUESTED BY THE MAYOR'S APRIL 269 <br />1979 MEMORANDUM TO THE COUNCIL. City Attorney Wayne Tanaka posed questions regarding other sections <br />that this amendment would affect. The Council was not agreeable to major changes. COUNCILMAN HERB <br />MOTION: WITHDREW HIS MOTION AND THEN MOVED TO INSTRUCT THE CITY ATTORNEY TO PREPARE AN AMENDMENT TO THE SIGN <br />ORDINANCE THAT WOULD REFLECT THE INTENT OF THE MAYOR'S APRIL 26, 1979 MEMORANDUM TO THE COUNCIL. <br />COUNCILMAN NORDQUIST SECONDED THE MOTION. Mr. Tanaka advised that there would have to be some <br />additional -modifications. THE MOTION THEN CARRIED. <br />There was no further business to come before the Council, and the meeting.adjourned to Executive <br />Session at 10:10 p.m. <br />IRENE VARNEY MORAN., Cil7y Clerk <br />May 8, 1979 - Work Meeting <br />ti <br />HARVE H.'HARRrSON, Mayor <br />is <br />1 <br />u <br />The regular meeting of <br />the Edmonds City Council was called to order at 7:30 p.m. by Mayor Pro tem <br />Ray Gould. in the Council <br />Chambers of the Edmonds Civic Center. All present joined in the flag <br />salute. <br />PRESENT <br />ABSENT STAFF PRESENT <br />Ray Gould <br />Harve Harrison, Mayor Charles Dibble, M.A.A. <br />Mike Herb <br />John Nordquist Leif Larson, Public Works Director <br />Katherine Allen <br />Mary Lou Block, Acting Commun. Dev. Dir. <br />Phil Clement <br />Art Housler, Finance Director <br />Tom Carns <br />Irene Varney Moran, City Clerk <br />Larry Naughten <br />Jack Cooper, Fire Chief <br />Fred Herzberg, City Engineer <br />Wayne.Tanaka, City Attorney <br />Jackie Parrett, Deputy City Clerk <br />CONSENT AGENDA <br />MOTION: COUNCILMAN CARNS MOVED, <br />SECONDED BY COUNCILMAN NAUGHTEN, TO APPROVE THE CONSENT AGENDA. MOTION <br />. <br />CARRIED. The Consent Agenda <br />included the following: <br />(A) Roll call. <br />(B) :Approval of Minutes of May 1, 1979. <br />(C) Authorization to execute agreement with WSDOT for City participation on <br />SR 524. <br />(D) Passage of Resolution 435, transferring funds from Council Contingency fund 119 to General <br />Fund 001, for the purpose of converting four CETA funded.positions to City funded positions. <br />(E) Passage of Resolution 436, transferring funds from Council Contingency Fund 119 to General <br />Fund 001 and from the Park.Acquisition/Development Fund 125 to Council Contingency Fund <br />119. <br />(F) Adoption of Ordinance 2067, amending Sign Code. <br />COUNCIL <br />Councilman Clement had several questions regardi.ng the status of the Water/Sewer Construction Fund. <br />A status report,.reflecting,a deficit of $37,704.65, had been.submitted by the Public Works Director <br />who explained how it was expected the, deficit would be made up, and.who also requested authorization <br />to delay implementing the Council's motion concerning a detention basin in Maplewood Park. Mr. <br />Larson stated they wished to perform some engineering evaluations on several of the other areas with <br />serious drainage problems. No Coucil action was taken at this time, but Mayor Pro tem Gould and <br />Councilman Carns.-both indicated they felt -the Council had made a commitment regarding the Maplewood <br />Park detention basin. <br />0 <br />