01592THEFc MINUTES SUBJECT
TO JULY 22 APPROVAL
EDMONDS CITY COUNCIL MINUTES
July 15, 1980
ndsThe regular meeting of the Edmon
jcilCCha berscof the Edmondstorder
was calledCivicCenter.05P.M. All present
Mayor joined inthe
Hvaflag salute. rrison in the Cou
PRESENT
ABSENT STAFF PRESENT
—
Harve Harrison, Mayor Larry Naughten. Charles Dibble, M.A.A.
Fred Herzberg, Public Works Director
Jo -Anne Jaech Irene Varney Moran, City Clerk
Bill Kasper John LaTourelle, Planning Consultant
Katherine Allen Mary Lou Block, Planning Division Manager
John Nordquist Richard Pearson, Code Revision Project Mgr.
Ray Gould Jim Adams, City Engineer
Mary Goetz Jim Jessel, Parks & Recreation Director
Jack Weinz, Fire Chief
Dan Prinz, Assistant Police Chief
Art Housler, Finance Director
Jim Murphy, City Attorney
Jackie Parrett, Deputy City Clerk
CONSENT AGENDA
Items (D), (E). (F), and (G) were removed from the
THE Consent
AgenFaTHEC�ONSENTAAGENDA.
MOTION: MOVED , SECONDED BY COUNCILWOMAN ALLEN,
To MOTION CARRIED. The approved items on the Consent Agenda included the following:
(A) Roll call.
(B) Approval of Minutes of July 8, 1980
of
(C) Setting date of JudyAve. S22. 98andonorthrofgElm St. Harbor on design wProperties t(FiDle
located west of 2n
PRD-1-80)
w,b (H) Passage;.of;Resolution 472,.setting date of August 5, 1980 for hearing on
ro osed-YScatiorr of right -of. -way toremove a portion
P C :Resolution 659 p p,,. ,,
of"84.th Ave.;W:', located:`iouth'of,202nd.St.`S.W: (File ST,6-80)
REPORT ON BIDS OPENED JULY 9 FOR E ERS AND
DC WATER
MAINS (LID
Des0) A D FOR WATER/SEWER
EXTENSION LID 207 Items a
han the
Councilman s Gould estimateand
ed
observed
thatthat
thellowbidders were very tbrmuch vlower rthan the all of the wer tengineer's
engine
& Associates responded
estimate, and he asked why. Ted Stricklin of Reid, Middleton,
that the es imates were add a Heasaid there the
not0muchsworksato his�time for tthe
prices the engineer's estimate was
contractors and they are bidding very low. In addition,
intended to be on the safe side. Public Works Director Fred Herzberg added ricethat
asthe
it .
low bid in the smaller project for puttiing theobserven placetis thwerem12P14 bidders
would cost the City just to buy the pip
MOTION: and usually only 2-3 bidsTOrAPPROVEvITEMSr(D)pANDe(E) ONOTHEICONSENTUAGE AGENDA, AWARDING
BY COUNCILMAN NORDQUIST, AND
TO TMECONSTRUCTIONBIDDERS,
FORWLID 207E IN AMOUNTEXCAVATING
$56�,446, BOTHLID 206 IBIDSS EXCLUDING3SALES,TAX.
B &
MOTION CARRIED.
HEARINGFOR PRELIMINARY ASSESSMENT ROLL STREETLIDONSPRAGUE
FOR PROPOSEDTION SOS
NEW HEEA RESOLUTION
RESOLUTION TABLISH A
NEW HE
BETWEEN 7TH AND 8TH Item F on Consent Agenda]
ss, had
Mayor bearemovedadvisedbecause heone of wouldlikeetoerequestrthatproule a waterclineereplacement bethat
this approval of the other petitioner.
made a part of the LID and he w111 have to get the ap
Therefore, Item (F) on the Consent Agenda was not approved.
ii