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004941 i •011V THESE MINUTES SUBJECT TO OCTOBER 1?,1APPROVAL EDMONDS CITY COUNCIL MINUTES October 4, 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 ABSENT STAFF PRESENT Harve Harrison, Mayor Ray Gould Leif Larson,.Public Works Director Phil Clement Max Gellert Joe Wallis, Community Development Dir. John Nordquist Jack Cooper, Fire Chief Robert Anderson John Wallace, City Attorney Tom Carns Wayne Tanaka, City Attorney Mike Herb Jackie Parrett, Deputy City Clerk CONSENT AGENDA MOTION: A MOTION WAS MADE BY COUNCILMAN CARNS, SECONDED BY COUNCILMAN NORDQUIST, TO APPROVE THE CONSENT AGENDA. MOTION CARRIED. The Consent Agenda contained the following: (A) Roll call. (B) Approval of Minutes of September 27, 1977. (C) . •Seth ng date; of October 18,: "1.977 for,.,:hearing ,of . prel ,urinary; plat': _ t�tapl ewood: Arbor (Fi l e ' P-4-77) . (D) Setting date of October 18, 1977 for hearing of P.C. Resolution 570, to amend Official Street Map to add 20.7th St. S.W., between Maplewood Dr. and 88th Ave. W., and to remove 88th Ave. W. from 205th to Main St. (E) Passage of Resolution 382, transferring funds for moving expenses for new Mayor's Administrative Assistant. COUNCIL Councilman Carns inquired about the status of the requested appraisal of the Edmonds Elementary School. City Attorney John Wallace said it had not been received yet, MOTION: although it had been requested more than once. A MOTION WAS THEN MADE BY COUNCILMAN CARNS, SECONDED BY COUNCILMAN ANDERSON, THAT IF THE APPRAISAL FOR THE EDMONDS ELEMEN- TARY SCHOOL WAS NOT RECEIVED BY OCTOBER 11 THE APPRAISER SHOULD BE NOTIFIED THAT THE 'CITY WILL ASK ANOTHER COMPANY FOR AN APPRAISAL. MOTION CARRIED. Councilman Carns said he had occasion to be in the Fire Chief's office last week when a fire call came in so he rode out to the fire with the Chief. He said it was an arson fire and he had watched the firefighters put out the fire and then conduct an investigation., and he felt they had done an outstanding job. Councilman Clement noted that Snohomish County Public Transportation Benefit Area Corporation had celebrated one year of service this date. He said that as of September 30 there had been almost 850,000 passengers which indicated there was a need for transit service in the area. MAYOR Mayor Harrison announced that Laura Hall's term on the Planning Commission had expired. She had filled an unexpired term and was interested in now filling a full term, and Mayor Harrison wished to so appoint her and asked for confirmation. A MOTION WAS MADE BY COUNCILMAN CARNS, SECONDED BY COUNCILMAN ANDERSON TO CONFIRM THE MAYOR'S APPOINTMENT OF LAURA HALL TO PLANNING COMMISSION POSTION 7, TERM TO EXPIRE OCTOBER 9, 1983. MOTION CARRIED. I a n E'i i� �s