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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, 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 />'I <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) <br />1 <br />0 <br />1 <br />0 <br />1 <br />CJ <br />