<br />December 11, 1979 - continued
<br />A Council inspection of a section of SR 524 was scheduled for Saturday, -December 15, but inasmuch as
<br />the discussion had been moved to the January 15-agenda,�it was agreed that the Council inspection
<br />would be scheduled for January 12.
<br />Mayor Harrison introduced Bruce Agnew, a County Council candidate, who was in the audience. He was
<br />visiting all the Council meetings in.the area to learn something about local government.
<br />There was no further business to come before the Council, and the meeting adjourned to Executive
<br />Session at 8:40 p.m.
<br />S:A., -,e -, 62�0,a�
<br />IRENE VARNEY MORAN, Ci Clerk
<br />December 18, 1979
<br />HARVE.H. HARRISON, Mayor
<br />The regular meeting of the Edmonds City Council was called to order at 7:30 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 ABSENT STAFF PRESENT
<br />• Harve Harrison, Mayor Ray Gould Charles Dibble, M.A.A.
<br />Mike Herb Larry Naughten Fred Herzberg, Public Works Director
<br />Bill Kasper John LaTourelle, Community Devel. Dir.
<br />Katherine Allen Irene Varney Moran, City Clerk
<br />John Nordquist Art Housler, Finance Director
<br />Tom Carns Marlo Foster, Police Chief
<br />Einer Johnson, Fire Dept..Training Off.
<br />Jim Adams, City Engineer
<br />John Wallace, City Attorney
<br />Wayne Tanaka, City Attorney
<br />Jackie Parrett, Deputy City Clerk
<br />City Attorney. John Wallace administered the Oath of Office to Mayor Harve Harrison and to Council
<br />members Jo -Anne Childers, William Kasper, and John Nordquist,.for terms of office beginning January
<br />1, 1980.
<br />CONSENT .AGENDA
<br />Items (C), (D), (G), (H), (K), and (L) were removed from the Consent Agenda.. COUNCILMAN CARNS
<br />MOTION: MOVED, SECONDED BY COUNCILMAN NORDQUIST, TO APPROVE THE BALANCE OF THE CONSENT AGENDA. MOTION
<br />CARRIED. The approved items on the Consent Agenda included the following:
<br />(A) Roll call.
<br />(B) Approval of Minutes of December 11,, 1979.
<br />(E) Adoption of Ordinance 2106, setting 1980 Council salaries.
<br />(F) Setting date of January 15, 1980 for hearing on 4 -lot subdivision at the northeast corner
<br />of 76th Ave. W. and 176th St. S.W. (Pete Troka, P-8-79)
<br />(I) Authorization to grant Quit Claim Deed to Bill Blume.
<br />(J) Approval of final plat, Granada Estates #2 - Frank Leifer.(P-4-79)
<br />PROPOSED ORDINANCE ADOPTING 1980 BUDGET [Item (C) on Consent Agenda]
<br />Councilwoman Allen said she would go along with adopting the Budget but,she wanted to reiterate that
<br />she had asked for a full explanation of some items in the Budget and she would.expect that. With
<br />MOTION: that reservation, COUNCILWOMAN ALLEN MOVED, SECONDED BY COUNCILMAN-CARNS, TO -ADOPT ORDINANCE 2105,
<br />ADOPTING THE 1980 BUDGET. MOTION CARRIED.
<br />PROPOSED ORDINANCE FOR 1980 SALARY SCHEDULE [Item (D) on Consent Agenda]
<br />MOTION: COUNCILMAN CARNS MOVED, SECONDED BY COUNCILWOMAN ALLEN, THAT APPROVAL OF THIS ITEM BE POSTPONED
<br />UNTIL JANUARY 8, 1980, PRIOR TO WHICH AN EXECUTIVE SESSION WILL BE HELD. MOTION CARRIED.
<br />PROPOSED ORDINANCE ESTABLISHING.A.CUMULATIVE RESERVE FUND FOR.GENERAL FUND EXPENDITURES
<br />002 AND TRANSFERRING FUNDS FROM. CID GUARANTY FUND 613 LItem G on Consent Agenda
<br />Councilman Nordquist asked for clarification of this proposal.' Finance -Director Art Housler responded
<br />that the intent was to begin with $200,000 and'accumUlate interest until the fund reaches $250,000,
<br />after which additional interest would be transferred to the regular bank account of the City and.
<br />MOTION: made available for General Fund.purposes. .COUNCILMAN NORDQUIST MOVED, SECONDED BY COUNCILMAN CARNS,
<br />TO APPROVED ITEM (G) ON THE CONSENT AGENDA, ADOPTING ORDINANCE 2107. MOTION CARRIED..
<br />PROPOSED ORDINANCE TRANSFERRING FUNDS. FROM THE SIDEWALK/TRAIL IMPROVEMENT -FUND 322
<br />TO THE CAPITAL IMPROVEMENT FUND 325 Item H on Consent Agenda