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• <br />1 <br />1 <br />[)7 <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 <br />