00605i THES(."'WTES SUBJECT
i TO JULi 30 APPROVAL
,
EDMONDS CITY COUNCIL MINUTES
July 24, 1979
The regular meeting of the Edmonds City Council was called to order at 7:30 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
! Charles Dibble, M.A.A. '
{ Harve Harrison, Mayor Bill Kasper Leif Larson, Public Works Director
I Mike Herb. John LaTourelle, Community Develop. Dir.
Katherine Allen Dan Prinz,,Acting Police Chief
Ray Gould Jack Weinz, Acting Fire Chief
John Nordquist Fred Herzberg, City Engineer
Tom Carns. Mary Lou•Block, Asst. City -Planner
Larry Naughten Wayne Tanaka, City Attorney
Jackie Parrett, Deputy City Clerk
Mayor Harrison welcomed Mayor Alice Tawresey from the City of Winslow.
CONSENT AGENDA
Councilman Carns asked that Items (D) and (G) be removed from the Consent Agenda.
MOTION: COUNCILMAN CARNS MOVED, SECONDED BY COUNCILMAN
MAAORUTHE,TO CONSENTROVE AGBALANCE OF
ENDAEINCLUDED THE
THE CONSENT AGENDA. MOTION CARRIED. THE
FOLLOWING:
1
(A) Roll call.
(B) Approval of Minutes of July 17, 1979.
(C) Report on bids opened July 19, 1979 for sale of City -owned vehicles and
awarding bids as follows: Unit 7 to Charles Day for $780; Unit 50 to
Peterman Roofing for $800; Unit 39 to Currie Construction for $7,253; Unit
19 to McCubbins for $5,779.98; Unit 42 to Ostman Enterprises for $1,595;
and Unit 368 to Mrs. G. Brogger for $502. The above bids did not include
sales tax.. Units 15, 36, and 464 will be readvertised.
L14t , (E) Setting date of August 21, 1979 for hearing on preliminary approval of Pine
Ridge Estates, 17-lot subdivision south of 202nd S.W. and west of 84th Ave.
W. (File P-6-79)
."c:t. �.Itt.AL, (F) Setting date of August 21, 1979 for hearing on preliminary approval of 8-lot
d plat at 17729 72nd Ave. W. (Donald Pulver - File P-5-79).
(H) Adoption of Ordinance 2079 vacating portion of property north of 199th and
I west of 76th (File ST-8-79)
j (I) Adoption of Ordinance 2080 vacating portion of the right-of-way along 76th
{ Ave. W. between 224th S.W. and intersection of 76th Ave. W. and Pacific
i Highway 99 (File ST-4-79)
(J) Adoption of Ordinance 2081 amending Official Street Map by reducing the
j designated right-of-way on 76th Ave. W. between 224th S.W. and the intersection
- i of 76th Ave. W. and Pacific Highway 99 from 70' to 60' (File ST-4-79)
FINAL PLAN APPROVAL: PARKSIDE WEST -.PRD LOCATED -AT N. MEADOWDALE RD. 68TH AVE. W_77)
{ Lltem (u) on uonsenti m9enuaj
Councilman Carns removed this item from the Consent Agenda because he wished to vote
MOTION: against it because it was devoid of single-family homes. COUNCILWOMAN,.ALLEN MOVED,
SECONDED BY COUNCILMAN NAUGHTEN, TO APPROVE ITEM (D) ON THE CONSENT AGENDA, ADOPTING
ORDINANCE 2082. MOTION CARRIED, WITH COUNCILMAN CARNS VOTING NO.