19800303 City Council Minutes
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1.10 MEETINGS & HEARINGS
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19800303 City Council Minutes
2/3/2020 2:49:51 PM
2/3/2020 2:49:42 PM
Meetings and Hearings
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49 <br />• February 26, 1980 - continued <br />could accommodate the group. Councilwoman Allen suggested that Bob Pantley's new restaurant also be <br />considered. Councilman Gould felt more could be accomplished by.'going away for retreats and he <br />suggested the Alderbrook Inn on the Hood,Canal. Councilman Naughten supported the idea of going <br />away, feelingmore is accomplished -An that kind'of.atmosphere. 'Council President Nordquist asked <br />for suggestions from all of the Council by the end of the week as to location, and he said he would <br />investigate the availability of the Alderbrook Inn. Regardingsubject material', Councilman Gould <br />felt the long-range plan developed by the Council should.be.pursued,. <br />There was no further business to come before the Council, and the meeting adjourned at 9:00 p.m. <br />IRENE VARNEY MORAN, Ci Clerk HARVE'H. HARRISON, Mayor <br />March 3, 1980 - Special Meeting <br />A special meeting of the-Edmonds..City Council was called to order at 8:05 p.m. by Mayor Harve Harrison <br />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 />Jo -Anne Childers-Jaech Fred. Herzberg, Public,Wor.ks Director <br />Bill Kasper Jim Adams, City Engineer <br />Katherine Allen' Irene Varney Moran, City Clerk <br />John Nordquist Jack Weinz, Fire Chief <br />Ray Gould Art Housler, Finance Director <br />Larry Naughten Mary Lou Block, Acting,Planning Division Mgr. <br />Jim Jessel, Parks & Recreation -Division Mgr. <br />Felix deMello, Building & Grounds Superintendent <br />Wayne Tanaka, City Attorney <br />Jackie Parrett, Deputy City Clerk <br />CONSENT.AGENDA <br />Councilman.Gould asked that Item.(D) be removed from the -Consent Agenda. COUNCILMAN NORDQUIST <br />MOTION: MOVED, SECONDED BY COUNCILWOMAN...ALLEN, TO.APPROVE THE BALANCE OF THE CONSENT AGEIVDA.-'MOTION CARPIED. <br />The approved portion of the Consent Agenda included the following: <br />(A) Roll call. <br />(B) Approval of Minutes of.February 26, 1980. <br />(C) Report on bids opened February.27 for construction of fishing pier parking lot and award <br />of.contract to Knowles Construction Co. in the amount of $19,114.59, including sales tax. <br />(E). Adoption of Ordinance 2124, amending the 1980 budget. (Passed with six affirmative votes. <br />• Five affirmative votes needed because of the emergency clause in the ordinance.) <br />REPORT ON.BIDS OPENED FEBRUARY 27- FOR.PURCHASE OF VEHICLES [Item (D) on Consent Agenda] <br />Councilman Gould made several inquiries about the bids and the types of vehicles being purchased. <br />Bid documents had been hand-carried.to six automobile dealerships within the immediate area, but <br />only one bid had been received. An additional bid had been received one hour after the bid opening <br />but was not.acceptable at that time and was not opened. Councilman Gould was concerned that vehicles <br />be fuel .efficient and he said the.Staff.should be put on notice that this will be a consideration in <br />the purchase of.all vehicles. ._Public Works Director Fred Herzberg responded that they select the <br />MOTION: smallest vehicle that will do the.required job. COUNCILMAN GOULD MOVED, SECONDED BY COUNCILMAN <br />NORDQUIST, TO APPROVE.ITEM (D) ON THE CONSENT AGENDA, AWARDING THE BID FOR PURCHASE OF VEHICLES TO <br />HARRIS FORD, INC. IN THE.AMOUNT OF $29,321.84,.INCLUDING SALES:TAX. MOTION CARRIED. <br />MAYOR <br />Mayor Harrison asked for confirmation of his appointment of Jerry Ward to the Edmonds Arts Commission, <br />MOTION:' noting that Mr. -Ward is the new president•of the Driftwood Players. COUNCILMAN NORDQUIST MOVED, <br />SECONDED:BY COUNCILMAN GOULD, TO.CONFIRM THE MAYOR'S APPOINTMENT -OF JERRY WARD TO POSITION 4 ON*THE <br />EDMONDS ARTS COMMISSION, TERM TO EXPIRE DECEMBER 31, 1981.. MOTION. CARRIED. <br />Mayor Harrison advised that a request.had come from Irish Parades Inc., a'group organized to.provide <br />an annual St...Patrick's Day. parade.in.Edmonds, asking that.:the.City provide liability insurance for <br />the group for that one day. This could be -done by obtaining a.r.ider:to the City's'policy, at a cost <br />of"$274..°It would cost Irish Parades Inc. $825 to buy a liability policy for that day. Mayor <br />MOTION: Harrison recommended.that the City co-sponsor.the parade and carry the insurance. 'COUNCILMAN NAUGHTEN <br />MOVED THAT THE CITY CO-SPONSOR THE ST..PATRICK'S DAY PARADE.AND OBTAIN.A RIDER TO PROVIDE LIABILITY <br />INSURANCE FOR IRISH PARADES INC. FOR THE.DAY.OF.THE PARADE, COUNCILMAN GOULD SECONDED THE MOTION <br />FOR DISCUSSION. Councilman Gould asked who would.be covered:by the insurance.:- City'Attorney Wayne <br />
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