April 22, 1980
<br />The regular meeting of the Edmonds..City Council was called to order at 8:00 p.m. by Mayor Harve
<br />Harrison,in`the Council Chambers. of the Edmonds.Civic Center..,_. Al l.present joined in the flag salute.
<br />PRESENT ABSENT
<br />STAFF .PRESENT
<br />Harve Harrison, Mayor Mary Goetz
<br />Charles Dibble, M.A.A.
<br />Jo -Anne Childers-Jaech
<br />Bill Kasper
<br />Fred Herzberg, Public Works Director
<br />Jim Adams., City Engineer
<br />.-Katherine Allen
<br />John LaTourelle, Planning Consultant
<br />John Nordquist
<br />Mary Lou Black, Acting Planning Div. Mgr.
<br />Ray Gould
<br />Richard Pearson, Assistant City Planner
<br />Larry Naughten
<br />Irene Varney .Moran, City Clerk
<br />Jack Weinz., Fire Chief
<br />Jim Jessel, Parks & Recreation Div. Mgr.
<br />Felix deMello, Bldgs. & Grounds Supt.
<br />Jim Murphy, City Attorney
<br />Jackie.Parrett, Deputy City Clerk
<br />CONSENT AGENDA
<br />Items (B), (E), and (G) were removed
<br />from the Consent Agenda. COUNCILMAN NORDQUIST MOVED, SECONDED
<br />BY COUNCILMAN. KASPER, TO APPROVE THE
<br />BALANCE OF THE CONSENT AGENDA. MOTION CARRIED. The approved
<br />items on'the Consent Agenda included
<br />the following:
<br />(A) Roll.call.
<br />(C) Acknowledgment of receipt of Claim for Damages from.Scott Sawhill in the amount of $87.01.
<br />(D) Setting date of May 6,. 1980 for hearing on preliminary review of four -lot subdivision at
<br />9122 Main St. (File P-1-80)
<br />(F) Approval of Street Use.Permi.t.for.marquee at Bal.inka's, 104 5th Ave..N.
<br />(H) Adoption of Ordinance 2131,.establishing
<br />Council.President's salary of $200 per month.
<br />(I) Acceptance of Fishing Pier.Park.i.ng
<br />Lot constructed by Knowles Construction Co., and
<br />establishment of 30-day.lien period.
<br />M . Passage of Resolution.466,
<br />authorizing Mayor to sign IAC application and related documents.
<br />APPROVAL..OF MINUTES OF APRIL 15, 1980
<br />[Item (B) on Consent Agenda]
<br />Councilwoman Allen noted that in the
<br />second line of the motion in the first paragraph on page 5, the
<br />word "postpone" should be "continue."
<br />Also, Councilman Kasper noted that following the last motion
<br />on the the last page of the minutes, -"MOTION
<br />CARRIED" was omitted and that should be inserted.
<br />COUNCILWOMAN ALLEN MOVED, SECONDED BY
<br />COUNCILMAN GOULD, TO APPROVE THE MINUTES OF APRIL 15, 1980, AS
<br />CORRECTED. MOTION CARRIED.
<br />AUTHORIZATION_TO CONTRACT WITH TRANSPORTATION PLANNING CONSULTANT FOR TRAFFIC STUDY IMPROVEMENTS
<br />Item Mon Consent Agenda.
<br />Councilwoman Allen stated she only wanted to mention, because:it was worthy of note, that $7,000 in
<br />federal money had been received for the traffic study.improvements, and she commended the Public
<br />MOTION: Works Department on this approach.. COUNCILWOMAN ALLEN THEN MOVED, SECONDED'BY COUNCILMAN NORDQUIST,
<br />• TO APPROVE ITEM (E) ON THE CONSENT AGENDA, AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT WITH
<br />NORTHWEST ENGINEERING CO. AS THE TRANSPORTATION PLANNING CONSULTANT TO CONDUCT A STUDY TO IDENTIFY
<br />AND PRIORITIZE SPECIFIC PROJECTS TO IMPROVE TRAFFIC SAFETY. MOTION CARRIED.
<br />PROPOSED ORDINANCE PROHIBITING PARKING.ON.WEST SIDE OF ADMIRAL WAY [Item (G) on Consent Agenda]
<br />City -Attorney Jim Murphy had removed this item from the Consent Agenda, saying the ordinance had
<br />been reworded as there had been some inconsistencies in the ordinance which came forward from Engineering.
<br />MOTION: He distributed copies of the reworded ordinance. COUNCILWOMAN ALLEN MOVED, SECONDED BY COUNCILMAN
<br />NORDQUIST, TO ADOPT ORDINANCE 2130, PROHIBITING PARKING ON THE WEST SIDE OF ADMIRAL WAY. MOTION
<br />Councilman Naughten said he thought -the majority of the people.in the audience were present for the
<br />hearing on the Community Development Code, so he felt it.should be moved up on the.agenda. COUNCILMAN
<br />MOTION: NAUGHTEN MOVED, SECONDED BY COUNCILMAN GOULD, TO MOVE THE.HEARING ON THE COMMUNITY DEVELOPMENT CODE
<br />TO ITEM 5, THE.:FIRST.,ITEM FOLLOWING AUDIENCE PARTICIPATION.`. MOTION CARRIED.
<br />Councilman.Nordquist suggested that the last item on the agenda, "Discussion on Senior Center Insurance,"
<br />be moved to next week's agenda inasmuch as Leo Gese, attorney for the Senior Center, could not be
<br />MOTION: present this evening. COUNCILMAN NORDQUIST MOVED, SECONDED BY COUNCILWOMAN ALLEN, TO PLACE THE
<br />DISCUSSION ON SENIOR CENTER INSURANCE ON THE APRIL 29, 1980 AGENDA. MOTION CARRIED.
<br />Councilman Nordquist read aloud an:invitation to the swearing in of the new County officials on May
<br />1, 1980 at 10:00 a.m.
<br />Councilman Nordquist noted that last evening the Nile Country Club had been annexed to the City of
<br />Mountlake Terrace so Snohomish County.wi.11 have no jurisdiction.over any part of Lake Ballinger.
<br />Edmonds now will have to decide whether to enact legislation similar to that of Mountlake Terrace