<br />June 5, 1979
<br />The regular meeting of the Edmonds City Council was called to order at -7:40 p.m. by Mayor Harve Harrison
<br />in the Wade James Theater. All present joined in the flag salute.
<br />PRESENT STAFF PRESENT
<br />Harve Harrison, Mayor Charles Dibble,.M.A.A.
<br />Mike Herb Leif Larson, Public Works Director
<br />Katherine Allen. John LaTourelle, Community Development Director
<br />John Nordquist Irene Varney Moran, City Clerk
<br />Ray Gould Marlo Foster, Police Chief
<br />Tom Carns Jack Weinz, Acting Fire Chief
<br />Larry Naughten Fred Herzberg, City Engineer
<br />Jim Adams, Asst: City Engineer
<br />Bob Franklin, Tech. Studies Engineer
<br />John'Wallace, City Attorney
<br />Jackie Parrett, Deputy City Clerk
<br />CONSENT .AGENDA
<br />MOTION: Councilman Nordquist asked that Item...(:C). be. removed from the Consent... Agenda. COUNCILMAN CARNS MOVED,
<br />SECONDED BY COUNCILMAN GOULD, TO APPROVE THE BALANCE OF THE CONSENT AGENDA. MOTION CARRIED. The ap-
<br />proved portion of the Consent Agenda included the following:
<br />(A) Roll call.
<br />(B) Approval of Minutes.of May.29, 1979.
<br />(D) Passage of Resolution 443, setting July 17, 1979 for hearing.on petition to
<br />vacate portion of right-of-way in excess of 60' along 76th Ave.. W. between
<br />224th S.W. and the intersection of 76th Ave. W. and Pacific. Highway 99,
<br />pursuant to P.C. Resolution 623. (File ST -4-79)
<br />(E) Passage of Resolution 444, setting July 17, 1979 for hearing on petition to
<br />vacate -portion of North Meadowdale.Rd. which lies between.the NW corner of
<br />Tract 48 and the SE corner of Tract 48, pursuant to P.C. Resolution 617A.
<br />(File ST -2-79)
<br />(F) Setting date of June 19, 1979. -for hearing.on P.C. Resolution. 619, recommending
<br />approval of an -amendment to the Official Street Map to remove a proposed
<br />street extension of 175th St. S.W,'Tract 141. (File ST -7-79)
<br />(G) Acknowledgment of receipt. of Claim for Damages from Frances Fowler in the
<br />amount of $14.95.
<br />PROPOSED RESOLUTION SETTING DATE OF JULY -17, 1979. FOR HEARING*ON VACATING RIGHT-OF-WAY
<br />OF REPEALED LID TO'ESTABLISH'A STREET NORTH OF 199TH-ST.'-'S.W. AND..WEST OF 76TH AVE. W.,
<br />PURSUANT TO P.C. RESOLUTION 620 File ST=8-79
<br />Councilman Nordquist requested that the Staff provide maps for this item and the others for which
<br />hearings were set so the'Council can determine the locations of the properties, including the
<br />MOTION: correct side of the street. COUNCILMAN NORDQUIST THEN MOVED, SECONDED BY COUNCILMAN CARNS, TO
<br />APPROVE ITEMJC) ON THE CONSENT AGENDA; PASSING RESOLUTION 442. MOTION CARRIED. Councilwoman
<br />Allen was not present for the vote, arriving directly after it was taken.
<br />Councilman Gould.announced that Councilman -Herb had advised him.that.he was attending his •
<br />daughter's graduation this evening and expected to arrive -.at the Council meeting at approximately
<br />9:00 p.m. (Councilman Herb arrived at 9:15 p.m:)
<br />Councilman Gould noted that a safety manual had -been prepared by the City of Edmonds Safety
<br />Committee, entitled Let's See That Fellow Employees Take Safety Seriously,.which he felt was a
<br />very fine effort of the City staff, employees, and Safety Committee—He noted that the City's
<br />loss control representative had commended the City very highly for this manual, and that it
<br />MOTION: helps to keep the City's insurance rates lower. COUNCILMAN GOULD MOVED, SECONDED BY COUNCILMAN
<br />CARNS, THAT THE -SAFETY COMMITTEE BE COMMENDED FOR ITS FINE EFFORT IN. PREPARING THE CURRENT
<br />SAFETY MANUAL. MOTION CARRIED.
<br />Councilman Gould said he had been given a li.quor licence application, the applicants being
<br />future tenants of a piece,of property owned by Mayor Harrison, so Mayor Harrison had.indicated
<br />he wished to be excused while this itemlis discussed. Mayor Harrison left the rostrum. In his
<br />capacity as Mayor Pro tem, Councilman Gould.read the application and the Police Chief's report.
<br />The applicants were Jean Braana and Claude Faure who .had operated The Riviera and Chez Claude
<br />restaurants, respectively; and,who had._no previous violations. They plan to have a restaurant
<br />in a building which will be built at 115 2nd Ave. N., across from the Post Office, and their
<br />application was for a Class H license.- This is in the BC zone and there are no churches or
<br />schools nearby. The Police Chief recommended approval of the application. COUNCILMAN CARNS
<br />MOTION: MOVED, SECONDED BY COUNCILMAN NAUGHTEN.,. TO.APPROVE THE APPLICATION OF JEAN BRAANA AND CLAUDE
<br />FAURE FOR A CLASS.H LIQUOR LICENSE AT -11.5 2ND.AVE. N. MOTION CARRIED. _Mayor Harrison returned
<br />to the rostrum.
<br />Councilman.Gould inquired as to the plans for replacement of the.Fire Chief. Mayor Harrison
<br />responded that he would like to call an Executive Session..following this evening's meeting to
<br />discuss that and the organization of the Fire Department.