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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 />MOTION: <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) <br />• <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 <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 />MOTION: <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 />CARRIED.. <br />COUNCIL <br />Councilman Naughten said he thought -the majority of the 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 <br />