00778THESE M)AgTES SUBJECT
TO AUGL 130 APPROVAL
EDMONDS CITY COUNCIL MINUTES
August 23, 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 Phil Clement Joe Wallis, Community Develop. Dir.
Ray Gould Dick Allen, Assistant City Engineer
Max Gellert Marlo Foster, Police Chief
John Nordquist Irene Varney Moran, City Clerk
Robert Anderson Lila Crosby, Finance Director'
Tom Carns Wayne Tanaka, City Attorney
Mike Herb Jackie Parrett, Deputy City Clerk
CONSENT AGENDA (7:36 p.m.) r?
I MOTION: A MOTION WAS MADE BY COUNCILMAN.HERB, SECONDED BY COUNCILMAN CARNS, TO APPROVE THE 4
i CONSENT AGENDA. Community Development Director Joe Wallis commented with regard Iy
to Item (C) on the Consent Agenda, the plat of. "Pleasantvale," that there had been
some delay on this because of substantial tree cutting. He said this plat had now +i
been before the Amenities Design Board and a landscape plan to replace the trees
had been approved. THE MOTION THEN CARRIED:: The Consent Agenda contained the
following: L
(A) Roll call.
(B) Approval of Minutes of August 16, 1977. w
(C) Final approval of plat of "Pleasantvale."
(D) Setting date of September 6, 1977 for hearing of P.C. Resolution 566, N
recommending approval of proposed amendments to Sections 12.12.050 and
12.13.110 of Zoning Code to allow detached dwelling units on multiple
residential dwelling sites. (File ZO-7-77)
! (E) ,Setting date of September 20,'"1977 for 'preliminary`hearing,of'p1at'of''
J "Perri nvi1le," ;(File P-5-77)'�
(F) Adoption of Ordinance 1938, amending Ordinance 1885 (Budget), authorizing
-:.�v.•�-�J certain transfers, and appropriations.
(G) Adoption of Ordinance 1939 regarding compensating time.
(H) Passage of•Resolution 379, transferring funds from Contingency Fund to
General Fund (Dept. 12) for Haines property appraisal and Performing
Arts Center study.
(I) Adoption of Ordinance 1940, prohibiting alcoholic beverages in public
places.
COUNCIL (7:38 p.m.)
Councilman Anderson advised he would not be present for the September 13 meeting,
Councilman Gould advised he also would not be present September 13, and Councilman
Gellert advised he would not be present September 20 and October 4.
Councilman Nordquist commented that he felt the Council had been wasting time with
personnel reviews. He noted that the Council had made decisions which then were
changed and he suggested that such reviews probably were not good use of Council
time. Councilman Herb responded that there had been some delicate questions which
took a lot of time.
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