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47S <br />January 15, 1980 - continued • <br />MOTION: <br />MOTION: <br />done: A ROLL CALL VOTE WAS TAKEN ON THE MOTION', WITH COUNCIL MEMBERS.CARNS AND NAUGHTEN-.VOTING YES, <br />AND WITH COUNCIL MEMBERS CHILDERS, KASPER, ALLEN, AND NORDQUIST VOTING NO. MOTION FAILED. Councilman <br />Carns:then.said_he woul-d'-like:to'change his vote from "YES" to "NO," voting on the prevailing side, <br />so he can bring the subject up again in.the future. <br />CONSIDERATION OF LYNNWOOD SEWAGE DIVERSION <br />This matter -was continued from the January 8 meeting. Public Works Director'Fred Herzberg reported <br />that he.had met with Lynnwood personnel and it had been agreed that Edmonds is using less than 85% <br />of its purchased capacity of the Lynnwood Treatment Plant. He said that is still being discussed <br />and the final figure probably will be close to 70%. It'appears likely that Lynnwood can get a grant <br />in the next year.or two to increase the capacity of their primary treatment plant. Based on this <br />information, Mr. Herzberg recommended that Edmonds offer to assist Lynnwood, but that the final <br />contract for the diversion include milestones so that flow could be increased if those milestones in <br />progress were met, or flow terminated if they were not met. This would be in addition to the other <br />recommendations.he made at'last week's meeting. COUNCILWOMAN ALLEN MOVED, SECONDED BY COUNCILMAN <br />NORDQUIST, THAT -THE RECOMMENDATION OF THE PUBLIC WORKS DIRECTOR BE ACCEPTED AND THAT EDMONDS OFFER <br />TO ASSIST LYNNWOOD IN THE MATTER OF SEWAGE'DIVERSION. MOTION CARRIED. <br />COUN.C'TL. ORGANIZATION = <br />Councilman Nordquist adjusted some of the -committee well .as the weeks they will meet. <br />He suggested a di.nner meeting on the last Tuesday of the month, inviting some of the public such as <br />the new Chamber of Commerce president: Regarding secretarial services for the Council; he said <br />Mayor Harrison..had offered the services of Judie Gilbo, and she is.willing to rearrange her schedule <br />to start work later on Tuesdays and stay to take minutes of the committee meetings, leaving at 8:00 <br />p.m. There will be no committee meeting next Tuesday, but the.Council meeting will start at its new <br />time, 8:00 p:m. • <br />John LaTourelle reported that the the Boundary Review Board had declined to accept jurisdiction of <br />the Union'Oil property, so that annexation will proceed on schedule. <br />There was no further business to come before the Council, and the meeting adjourned at 11:20 p.m. <br />IRENE VARNEY MORAN, ity Clerk HARVE H. HARRISON, Mayor b <br />January 22; 1980 <br />The regular meeting of the Edmonds City Council was called to 8:05 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 <br />ABSENT STAFF PRESENT <br />Harve Harrison., Mayor <br />Ray Gould Charles Dibble, M.A.A. <br />Jo -Anne Childers <br />Tom Carns Fred Herzberg, Public Works Director <br />Bill Kasper <br />John LaTourelle, Planning Consultant <br />Katherine Allen <br />Irene Varney Moran, City Clerk <br />• <br />John Nordquist <br />Marlo Foster, Police Chief <br />Larry Naughten <br />Jack Weinz,-Fire Chief <br />Art Housler, Finance Director <br />Jim Jessel, Parks & Recreation Manager <br />John Wallace, City Attorney <br />Jackie Parrett, Deputy City Clerk <br />Mayor Harrison presented a plaque <br />to Shirley Betham in recognition.of her service on the Library <br />Board. <br />CONSENT AGENDA <br />Items (B) and.(C) were removed <br />from the Consent Agenda. The City Clerk's. Office had advised that <br />there was a correction to the <br />Minutes.of .last week's meeting [Item (B) on the Consent Agenda]. �On <br />page 6, in the.fourth line of <br />the SR 524 discussion, the reference should have been to "Proposal B" <br />rather than to ' roposal A." <br />Item (C) on the. Consent Agenda was a proposed ordinance, which the <br />City Attorney's Office advised <br />was not,ready, and it will be.on the January 29 Consent Agenda. <br />COUNCILWOMAN ALLEN MOVED, SECONDED <br />BY COUNCILMAN KASPER, TO APPROVE THE CONSENT AGENDA, WITH THE <br />CORRECTION TO THE MINUTES OF JANUARY.15 <br />AND WITH THE ELIMINATION OF ITEM (C), "PROPOSED ORDINANCE <br />ADOPTING STATE STATUTE REGARDING <br />DRUNK DRIVING." MOTION CARRIED. The approved items on the Consent <br />Agenda included the following: <br />(A) Roll call. <br />(B) Approval of Minutes of January 15, 1980, as corrected. <br />(D) Final approval of PRD-1-78, Wispy Willows, 21101 80th W. <br />