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THESE MINUTES SUBJECT TO
FEBRUARY l..APPROVAL
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EDMONDS.CITY COUNCIL 11INUTES
February 7,.1978
The regular meeting of the Edmonds City Council, was called to order at 7:40 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 Charles Dibble, M.A.A.
Mike'Herb Leif Larson, Public Works Director
Phil Clement John LaTourelle, Community Development Director
Katherine Allen Noelle Charleson, Assistant City Planner
John Nordquist Irene Varney Moran, City Clerk
Ray Gould Lila Crosby, Finance Director
Tom Carns Jack Cooper, Fire Chief
Larry Naughten John Wallace, City Attorney
Wayne Tanaka, City Attorney
Jackie Parrett, Deputy City Clerk
CONSENT AGENDA
MOTION: Items (D), (E), (I), (K), AND (M) were removed from the Consent Agenda. A MOTION
WAS MADE BY COUNCILMAN CA,RNS, SECONDED BY COUNCILMAN NORDQUIST, 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 January 31, 1978.
(C) Adoption of Ordinance 1973, Revision of Septic Tank Code.
(F) Passage of Resolution of Intention 251 and setting date for Sewer LID,
3rd Ave. S. from Pine to Elm Sts.
(G) Authorization for Mayor to sign agreement with Snohomish Health District
for 1978 contribution.
(H) Setting date of� February. 21. °. 1978 for hearing of preliminary"pl'at:,
approval -of "North Star:, (File P-2-78)
(J) •Setting date of February 21, 1978 for hearing of Consideration of
Exceeding Zoning Restrictions on Five Corners Water Tank Project.
(L) Authorization to issue Street Use Permit for Bradbury's T.V.
PROPOSED ORDINANCE AMENDING ORDINANCES 1885, 1938, 1962, and 1966, AUTHORIZING
CERTAIN TRANSFERS AND APPROPRIATIONS Item (D) on Consent Agenda]
PROPOSED RESOLUTION AUTHORIZING AN INTERFUND LOAN FROM GENERAL TO STREET [Item (E).
on Consent Agenda]
Councilman Gould asked that these two items be removed from the Consent Agenda,
asking what the items were that causedthe shifts in the expenditures. Public
Works Director Leif Larson explained that, after preparation of the 1978 Budget,
the equipment rental rates were increased, resulting in additional expenditures
in the Street Department. Also, the Budget had been prepared on the basis of
21% employee benefits, which had been raised to 26%, increasing the costs for
LID 203. Some of the labor costs for the laurel Way LID had been carried over
into 1978, and funds had both come in and were paid out for that project in 1978.
MOTION: COUNCILMAN GOULD MOVED, SECONDED BY COUNCILMAN CARNS, TO APPROVE ITEMS �Dj AND (E)
ON THE CONSENT AGENDA, ADOPTING ORDINANCE 1974 AND RESOLUTION 391, RESP C IVELY.
MOTION CARRIED.
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