00445MOTION:
MOTION:
THESE MINUTES SUBJECT TO
OCTOBER 4,.-A-°PROVAL
EDMONDS CITY COUNCIL MINUTES
September 27, 1977
The regular meeting of the Edmonds City Council was called to order at 7:35 P.M.
by Mayor Harve Harrison in the Council Chambers of the Edmonds Civic Center. All
present joined in the flag salute.
PRESENT STAFF PRESENT
Harve Harrison, Mayor Leif Larson, Public Works Director
Ray Gould Joe Wallis, Community Development Dir.
Phil Clement Mary Lou Block, Planning Technician
Max Gellert Marlo Foster, Police.Chief
John Nordquist Irene Varney Moran, City Clerk
sby, Finance Director
Robert Anderson Lila Cr
Tom Carns Jack Cooper, Fire Chief
Mike Herb John Wallace, City Attorney
Wayne Tanaka, City Attorney
Jackie Parrett, Deputy City Clerk
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CONSENT AGENDA
Councilman Carns asked that Item l(D),'Authorization to Call for Bids on Public
Works and Police Units, be removed from the Consent Agenda. Mayor Harrison noted
that an additional unit had been added to the list, per memorandum of September 27
from the Public Works Director. Councilman Gellert asked that Item 1(C), Acknowl-
edgment of Receipt of Claim for Damages from Raymond'Baldwin, be removed. Council-
man Herb asked that Item 1(F), Proposed Ordinance Levying 1978 Property Taxes, be
removed. -Councilman Herb also noted that, regarding Item 12, Application for
Cabaret Dance License from Edmonds West Tavern, the memorandum explains the
.request and it was only for a sixty-day period. He felt it should go on the
Consent Agenda. COUNCILMAN HERB THEN MOVED, SECONDED BY COUNCILMAN GOULD, THAT
ITEM 12 BE PLACED ON THE CONSENT AGENDA, AND THAT ITEM 9, HEARING:ON DESIGNREVIEW
OF;J1PARK-MERE::.WEST,;;,;BE;STRICKEN -<FROM,THE r AGENDA 'ATTHE:-REQUEST OF,THE:APPLICANT.
MOTION CARRIED. A MOTION WAS MADE BY COUNCILMAN CARNS, SECONDED BY COUNCILMAN HERB,
TO APPROVE THE BALANCE OF THE CONSENT AGENDA. MOTION CARRIED. The balance of the'
Consent Agenda contained the following:
(A) Roll call.
(B) Approval of Minutes of September 20, 1977.
(E) Authorization to call for bids on the demolition and removal of 300,000
gallon water tank located at 9th and Main Sts.
(G) Approval of application for Cabaret Dance License from Edmonds West Tavern.
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ACKNOWLEDGMENT OF RECEIPT OF CLAIM FOR DAMAGES FROM RAYMOND BALDWIN [Item (C) on
Consent A enda
Councilman Gellert noted that this was the third claim from Mr. Baldwin because of
a sewer back-up and asked why the City had not found the problem. Public Works 3
Director Leif Larson responded that there is a critical grade at that location and
j debris was in the main at the lateral. He said the situation is being remedied and
i MOTION: he hoped it would not occur again. A MOTION WAS MADE BY COUNCILMAN CARNS, SECONDED
BY COUNCILMAN GOULD, TO APPROVE ITEM (C) ON THE CONSENT AGENDA. MOTION CARRIED.
AUTHORIZATION TO CALL FOR BIDS ON PUBLIC WORKS AND POLICE UNITS [Item (D) on Consent
Agenda]
Councilman Carns asked what the procedure was in calling for bids on excess vehicles.
MOTION: Public Works Director Leif Larson explained the process. A MOTION WAS THEN MADE BY
COUNCILMAN CARNS, SECONDED BY COUNCILMAN GOULD, TO APPROVE ITEM (D) ON THE CONSENT
per, CG AGENDA. MOTION CARRIED.
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