May 8, 1979 - continued
<br />Allen said she felt much better about Home Occupation Permits after this discussion, and she thanked
<br />the Board for coming to this Council meeting. Councilman Herb felt the Board was doing a fine job,
<br />and he felt it was important that they have independence.
<br />REVIEW OF BID BOND REQUIREMENTS
<br />Public Works Director Leif Larson had provided an analysis of the subject, noting that the question
<br />of the absence of a bid bond had arisen twice recently, once when bids for new vehicles did not
<br />include bid bonds, and once when a personal check was provided in lieu of a bid bond. Mr. Larson
<br />felt in both instances the bids had been responsive and the irregularities could be deemed minor and
<br />thereby administratively waived. His recommendation was that bid guarantees, in the form of bid
<br />bond, certified check, or cashier's check, should be required on.all construction contracts or on
<br />bids for sale of City surplus.property, but that such a guarantee should not be required of supply
<br />contractors unless they would be required to provide such a guarantee in their normal business.
<br />Councilman Carns mentioned the purchase of automobiles from State bids or established automobile
<br />dealerships, and Mr.. Larson said these are classified as supply contractors and a bid bond would not
<br />p � PP Y
<br />MOTION: required for such transactions. COUNCILMAN CARNS MOVED, SECONDED BY COUNCILMAN CLEMENT, TO ACCEPT
<br />THE REPORT OF THE PUBLIC WORKS DIRECTOR REGARDING BID BONDS AND TO PUT HIS RECOMMENDATIONS INTO
<br />EFFECT. -MOTION CARRIED.
<br />There was no further business to come before the Council, and the meeting was adjourned at 8:21 p.m.
<br />May 15, 1979
<br />HAR H.'HA RISON, Mayor
<br />The regular meeting of the Edmonds City Council was called to order at 7:55 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, M.A.A.
<br />Mike. -Herb John LaTourelle, Community Development Dir.
<br />Phil Clement Fred Herzberg, Acting Public.Works Director
<br />Katherine Allen Irene Varney Moran, City Clerk
<br />John Nordquist Marlo Foster, Police Chief
<br />Ray Gould Jim Jessel, Parks & Recreation Manager
<br />Tom Carns Wayne Tanaka, City Attorney
<br />Larry Naughten John Wallace, City Attorney
<br />Jackie Parrett, Deputy City Clerk
<br />CONSENT AGENDA
<br />MOTION: Items (J), (K), and (L) were removed from the Consent Agenda.
<br />COUNCILMAN GOULD, TO APPROVE THE BALANCE OF THE CONSENT AGENDA,
<br />portion of the Consent Agenda included the -following:
<br />MOTION: (A) Roll call.
<br />(B) Approval of Minutes of May..8., 1979.
<br />COUNCILMAN CARNS MOVED, SECONDED BY
<br />MOTION CARRIED. The approved
<br />(C) Acknowledgment of receipt of.Claim.for Damages from Patricia J..O'Hanley
<br />in the amount of $14,550.
<br />(D) Acceptance of Phase IV, Schedule G,.Construction of Water Mains and Appurtenances, and
<br />establishment of 30 -day lien period.
<br />(E) Setting date of June 19, 1979.for.hearing on Final Assessment Roll - LID 205, Bell St.
<br />- paving..
<br />(F) Setting date of June 19, 1979..for hearing on P.C. Resolution 622, recommending denial of a
<br />proposed amendment to the Official.Street Map to remove and to vacate a portion of Dayton
<br />.St., east of 9th Ave. S. (File ST -6-79)
<br />(G) Setting date of May 22, 1979 -for hearing on P.C. Resolution 618, recommending approval of
<br />a,proposed amendment to the Official Street'. Map to contract rezone from RS -8 to RML Lot
<br />5, Willowbrook Division 1. (File R-2-79)
<br />(H) Setting date of May 22, 1979.for.hearing on P.C. Resolution.621, recommending approval of
<br />proposed amendment to Offic.ial_Street Map to..add 177th St. S.W. and recommending denial of
<br />a proposal to amend the Official. Street Map to extend 70th P1. W. to 177th St. S.W. (File
<br />ST -3-79)
<br />(I) Setting date of May 22, 1979.for.hearing on approval of preliminary plat at 177th S.W.,
<br />east side of 72nd Ave. W. - Connor Development. (File P-2-79)