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19810818 City Council Minutes305
• August 11, 1981 - continued
COUNCIL -
Councilmember Allen noted that the Chamber of Commerce Parking Committee would.be making a presenta-
tion to the Planning Advisory Board the following evening.
Councilmember Allen asked.the status of the Chase Lake.Walkway, and City Engineer Jim Adams said
that was-one.of the items they had not yet gotten to, but he -.thought the school appeared to be in
support of it.
Councilmember Goetz stated..,that several Councilmembers had visited Sunset Ave. and had seen first-
hand the things about which the residents were complaining. She read aloud a letter from Council -
member Naughten in which he.suggested that a task force be formed to study the.problem. Mayor
Harrison stated that rigtd'enforcement of the laws.was.being implemented and that some previous
plans were being studied -for -changing -the parking configuration on Sunset. Councilmember Goetz felt
strongly that a task forceshould be formed and that:it should include some people from other parts
of the.City. The City Attorney was asked to look into. the City of Seattle's new ordinance regarding
disorderly conduct.
Councilmember Allen referred' -to a.:report from the Util.ity Billing Consultant and noted that the
Mayor and the Finance Director recommended termination.of..the project and that the operation now be
supervised by Rhonda March,`inasmuch as the training part of the job is complete. COUNCILMEMBER
KASPER MOVED, SECONDED BY COUNCILMEMBER ALLEN, TO END -THE PROJECT. MOTION CARRIED.
Councilmember Goetz read.aloud..a .letter from the Ed..Aliverti family commending Felix deMello and his
staff for the beautiful hanging baskets and flower beds which have made the City of Edmonds so
attractive. She added that two people from outside the City had approached her and stated that they
• are now shopping in Edmonds because it is so beautiful.
Councilmember Jaech reported that.the interest rates for-the.two new.LIDs will be 13% - 13.5%, and
the Finance Committee recommended that the people affected be advised.that it would behoove them to
pay their assessments if they can in order to avoid:the.high interest.rates.
Councilmember Jaech noted.that the PUD rate increase will be 33% and that the City may realize
$100,000 addi.tional income from the utility tax.
.Counc timember Kasper reported.'that.the Public Works/Community Development Committee had discussed
the Permit Coordinator System,:Building .Inspection,.and.enforcement of ADB requirements, with no
action taken as yet. Discussion will continue. Also,.the Engineering staff had presented a proposal
regarding appraisals of vacated property which will be given further attention.
Councilmember Kasper observed -that the Council wil.l..have to address the situation of the Police
force's being reduced by di.sability, and that a solution should be sought.
Councilmember Nordquist again asked if a waiver had -been applied for, regarding secondary sewage
treatment, noting that there -will be no federal assistance and it.will be costly for the City if a
waiver is not obtained.
Councilmember Nordquist asked -the City Attorney .for clarification of Section 15.05 of the Code
regarding disposition of property and whether the Hearing Examiner will have to rule on each disposition.
There was no further business to come before the Council,.and the meeting adjourned to Executive
Session at 9:05 p.m.
IRENE VARNEY MORAN, City Perk HARVE H..-"HARRISON,.Mayor
August 18, 1981
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 Bill Kasper Jack -Mitchell, Acting.Public Works Dir.
Mary•Goetz Jim Adams, City Engineer
Ray Gould Irene Varney Moran, City Clerk
Katherine Allen Mary Lou B1ock,.Planning Director
Larry Naughten Art Housler,-Finance Director
Jo=Anne Jaech Marlo Foster, Police Chief
John Nordquist Jim.Jessel, Parks & Recreation Director
Wayne Tanaka, City Attorney
Jackie Parrett, Deputy City Clerk
CONSENT AGENDA
COUNCILMEMBER ALLEN MOVED, SECONDED BY COUNCILMEMBER GOETZ, TO APPROVE THE CONSENT AGENDA. MOTION
CARRIED.. The approved items on the Consent Agenda included the following:.
306
August 18, 1981 - continued
(A) Roll call.
(B) Approval of Minutes of ... August 1.1,.1981, as corrected. The Clerk had noted that on page 2
of the Minutes, under '.'QUESTIONS REGARDING AUGUST 18 AGENDA ITEMS," agenda item (D) was
incorrectly identified as."Discussion of ADB - Suggestions regarding ADB that require
ordinance changes." 'It-.should.have been "Staff -recommendations regarding criteria on
hearings to be handled by Staff instead of.by Hearing Examiner."
(C) Acknowledgment of'rece.ipt,of Claim for Damages from George Dick Adams in the amount of
$200.
(D) Authorization for execution -of contract with Geo-Engineers,"Inc., for improvements to
Edmonds Junior High tennis courts.
(E) Approval of Staff recommendations.regarding criteria on hearings to be handled by the
Staff instead of by the Hearing Examiner.
(F) Summary of notification policies for hearings.
(G) Follow-up report on insurance pooling.
(H) Authorization for Disbursement of.Hotel/Mote,I.Tax.
(I) Adoption of Ordinance.2223., vacating portion of right-of-way along 175th St. S.W., west of
72nd Ave. W.
(J) Adoption of Ordinance-2224, creating Chapter 6.60.,of City,Code, "Disaster Preparation and
Coordination." •
(K) Acceptance of Quit Claim Deed from Mark and Marna.McNaughton and David R. and Pamela K.
Brudvik, for 5' right-of-way.dedication along Spruce St.
'uL 01N
Mayor Harrison asked for confirmation of his appointment of Jeremiah. Stone to the position of Mayor's
Administrative Assistant. Several-Councilmembers had interviewed Mr. Stone the previous evening.
Councilmember Goetz thought she should..abstain from voting since,she°had not met him. Councilmembers
Jaech and Naughten said they.had not met him either, but City Attorney Wayne Tanaka advised that it
would take five affirmative votes-to.conffrm the appointment. .Councilmember Nordquist reported on
the interview, saying Mr. Stone had handled all of the Councilmembers' questions very well. He
thought Mr. Stone was an excell'ent,candidate.for the position. Councilmember Gould agreed. Council -
member Goetz then said she would go on the words of the Councilmembers who had interviewed Mr.
Stone, and that she had seen his resume. COUNCILMEMBER ALLEN MOVED, SECONDED BY COUNCILMEMBER
NORDQUIST, TO CONFIRM THE MAYOR'S APPOINTMENT OF JEREMIAH STONE TO,THE POSITION OF.MAYOR'S ADMIN-
ISTRATIVE ASSISTANT. MOTION CARRIED. COUNCILMEMBER ALLEN THEN MOVED.,.SECONDED BY COUNCILMEMBER
NORDQUIST, TO DIRECT THE CITY ATTORNEY TO DRAFT AN ORDINANCE ESTABLISHING THE M.A.A.'S SALARY AT
$3,039 PER MONTH. MOTION CARRIED. Councilmember Allen suggested that the City pay some of Mr.
Stone's moving expenses. Councilmembers Nordquist and Naughten.will investigate the..costs of moving
and make a recommendation.
AUDIENCE
Norm Nelson, 15729.75th P1. W., adjacent to the County.park property, said that park is unsupervised
and at night the people using it are noisy, are drinking,. -and theytrash the area. He asked if the
City could use.its influence with the County to have the park closed at night and if parking could
be restricted after 10:00 p.m. He said the people were partying in the street in front of his home •
from 2:00 to 3:00 a.m. the previous night. Councilmember.Nordqu.ist responded that the City could
write a letter to the Sheriff -and -the --County Council. Councilmember Gould suggested that the City
tell the County what Edmonds intends doing and make recommendations as to what the County should do.
Police Chief Marlo Foster will.submit a recommendation next week.
Edith Wicker, 386 Sunset Ave., objected to the cruising and related problems on Sunset Ave. and
again asked.that parking be restricted after 6:00 p.m.
Dave Crow, 348 Sunset Ave., suggested that since the Council had.rejected the residents' request to
close Sunset Ave. after 6:00 p.m., that it be closed at 8:00 p.m. just as Brackett's Landing and the
Union Oil Beach are. He thought a'comm.ittee could then work on .the problem for next summer. Councilmember
Gould said.he had gone down to Sunset several times to study -.the situation, and the residents there
have a legitimate complaint.' He 'did not believe the police could solve the problem. He thought
both Sunset and 2nd Ave. should be .closed to parking, beginning at 8:00 p.m., and that Ocean Ave.
should be included also so the people don't just move over...there. He added that he thought this
should be year around, not.just in.the summer. Councilmember Naughten commented that the problem is
expensive .to.patrol and it is not being controlled, and he agreedthat the parking should be restricted
after. 8:00 p.m. Councilmember Allen thought if that were done then Union Oil Beach should be opened
until.10:00 p.m. inasmuch as par,kin'g is limited in number there and.'it would provide some place for
them to go. Councilmember Nordquist.d,itsagreed, saying there is only one entrance and it is diffi-
cult to get help in there if needed. Police Chief Marlo Foster said there are only 24 parking
spaces at the, -Union Oil Beach and the -people have to getout of their cars to enjoy the view. Also,
they now have a security officer down there, so he did not think the problems would get as bad there
as they formerly did. For cons:istency,.he thought the.8:00 p.m. time would be good for all of them,
but he said opening the Union Oi.l: Beach until 10:00 p.m..would..not.be'the problem it was several
years ago. Councilmember Gould -said -he -would eliminate 2nd.Ave. from his proposal. COUNCIL'MEMBER
GOULD THEN MOVED, SECONDED BY COUNCILMEMBER NAUGHTEN, THAT.THE.CITY ATTORNEY BE INSTRUCTED TO DRAFT
THE NECESSARY ORDINANCE TO ESTABLISH.A.NO PARKrNG TIME.FOR.SUNSET AVE. AT 8:00 P.M. AND ALSO FOR
OCEAN AVE. (Union Oil Beach to remain with an 8:00 p.m..closing.) Councilmember Gould thought the
r�
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307
• August 18, 1981 - continued
word would get around that':they all close at the same,time, and.his intent was to leave it that way
the year around. He thought if --there were no audience (of..people in parked cars.) then the cruising
would diminish. Counci*lmember`Jaech agreed, saying she had gone down there many evenings to observe
and they are there to be seen,'and if no one is,there to see them they will go away. THE MOTION
CARRIED.
Richard Lindros, 7715 220th.S.W., wished to speak about:the representatives to the SNOCOM Board and
the Medic 7 Board. He said that in April the two representatives were dismissed and the Mayor and
Councilmember Allen were appointed in their places.but.Ahat the attendance of these elected officials
had been poor so the City wasbeing short-changed by.not.being represented and.by not utilizing the
police and medic system knowledge of the former representatives. Mayor Harrison responded that the
two members Mr. Lindros was speaking of serve on the'Technical Advisory Committee which -is appropriate
for the staff members, and he thought it appropriate that the elected officials serve on the Board
of Directors.. Councilmember'Al en added that interagency boards are usually made up of elected
officials, and they have technical advisory boards that are made up of the technical people. Mr.
Lindros then asked that the elected officials have better attendance. Mayor Harrison said he thought
he had only missed one meeting but that he would welcome help from the Council as backup. Councilmember
Naughten volunteered to attend.
HEARING FOR CHANGE TO AN:'APPROVED PRD (PRD-3-79/BELT HOMES)
Planning Director Mary Lou -:Block stated that the original. approval of this PRD..was given March 3,
1980, with a plan for seven -lots. Since that time the.ownership has changed and -the -new owner, Tom
Belt, wishes to change the configuration, reducing the number of lots by one and.changing the configura-
tion of the interior roadway.. Mr. Bela found it difficult to locate the homes as first proposed and
the new configuration will provide larger lots on which it should be easier to site the homes. The
• ADB had reviewed the proposal, as well as the Hearing.:Examiner. The Hearing Examiner had recommended
approval, with certain conditions. His report had been provided to the Council. The conditions he
recommended were: (1) There should -be total compliance with all engineering -requirements outlined
in Exhibit B'to.his report. (2) Prior to final'approval the applicant is -to provide a,:tree-cutting
plan and a replanting plan which are to be approved.by the City of Edmonds. The -replanting plan
shall address the perimeter setbacks on Lot 1 and the slope stress on Lots 2 and 3.. (3) The houses
on Lots 2 and 3 shall be designed to meet the characteristics of the terrain of those lots. .(4)
There shall be no clearing in the -perimeter setbacks or in the .open space of the proposed PRD. In
addition to those conditions, the Staff recommendedone more because of concerns that had been
expressed to them about 71st Ave. W. That recommendation was -that the owner agree to participate in
any future LI.D for improvement of 71st Ave.'W. That is the street onto which the cul-de-sac of this
PRD will"access. The hearing was opened.
Tom Belt, the.appl.icant;.saidhe did not think he could -speak for future owners`but.while he was the
owner he would be willing to:participate in an LID to:improve.-71st Ave.'W. He was told that•a
covenant could: be recorded to.bind future owners. No.one else wished to speak, and the hearing was
closed.. COUNCILMEMBER ALLEN MOVED, SECONDED BY COUNCILMEMBER GOETZ, TO APPROVE THE CHANGE TO PRD-3-
79, SUBJECT TO THE FOUR CONDITIONS STATED BY THE HEARING EXAMINER AND THE ONE ADDITIONAL CONDTION
STATED BY THE STAFF REGARDING PARTICIPATION IN A FUTURE LID. MOTION CARRIED.
REVIEW OPEN.SPACE CONSIDERATION OF CITY -OWNED PROPERTY IN MEADOWDALE AREA
(REQUEST OF BILL JOHNSON)
City Engineer Jim Adams reported that the appraisalofthe property, as well as the assessed valuation,
was $20,000. This was in response to a question asked when this was last discussed. Mr. Johnson
stated that his offer of $3,000,.the.amount the City.paid-for the property, was. an offer from him
personally but that he.would be asking.others in the_area to.partici.pate in it. Councilmember
Naughten.saw no reason to,sell the property if the Council.was going to declare`it open space..
•
Councilmember Nordquist referred 'to sections. in the, Policy Plan which he said supported this request.
He sai d. he would Ti ke .to see At .retained and placed in open .space because it would .be. an advantage
to that.particular community,.but he would rather not sell it. Councilmember-Jaech said that if the
Council decided to sell the property they had an obligation to sell it at its full- value, and if
-they declared it open space that would not guarantee it would stay in open space. City Attorney
Wayne Tanaka said the Council could rezone it to OS, but any subsequent Council could rezone it
again, if the rezone criteria.were met; and as far as entering some sort of agreement. to keep it in
open space, they could do that for a reasonable period of time, but. -not forever, as they could not
bind future Councils to a great extent.
Mr. Johnson stated.that Meadowdale Beach Rd. is the only east/west.thorou,ghfare in that area, and.he
thought it could become another arterial like 196th,or Olympic View Dr. He compared.this piece of
'property -to the Maplewood Park -adjacent to 196th, but on a smaller scale, and said this would be
good use of the citizens' money, keeping those properties in open space. He thought it would have
value as an amenity to. the people who live there and it woul,d.also.have value to .those people who
use it as an arterial. He -:again -stated -that he.was willing to,pay what the City paid for it, with
an ironclad agreement that:it be kept in open,space... He also suggested altern6ta,ves�.of.1easing the
property to -him or selling"him the. development rights --anything that would assure that it would be kept
in open space. As to development of the lot, he said it would take a.major excavation to get access
into this lot, and he.said there are springs on it and water runs there the year around. He thought
that even to put one house on it would be detrimental.
Jan Van Niel, 4404 222nd St., Mountlake Terrace.,. representative of the Pilchuck Audubon Society,
commended the City on maintaining sensitive habitats. He said this area is.heavily forested and the
condition of the ground and the underbrush provides protection to the wildlife. He supported the
proposal.
Ray Martin, 18704 94th Ave..W`.,.speaking'on behalf.of=the,Edmonds Council of Concerned Citizens,
supported the proposal. He"read;several sections of :the Community Development Code which he said
•
supported the proposal. He could not find anything.zoned OS in the City and he said it is the
August 18, 1981 - continued •
responsibility of the City to.provide some. He warned that.if the City did not capture such areas
as this foropen space, then in the future there will be regrets, and he noted that the property
will. do nothing but increase -in value.
Councilmember Gould commented that -.he thought the City owed a debt of gratitude to people like Bill
Johnson and 'Ray Martin who speak -out on issues such as this. He thought that at this point the City
should retain ownership of the property and rezone it to OS,, and keep it that way. Councilmember
Allen reminded the Council that-they'had denied a rezone to OS on .this property recently, and she
suggested it.be removed from the:inventory list of property.for sale.- COUNCILMEMBER NORDQUIST
MOVED, SECONDED BY COUNCILMEMBER.GOETZ, THAT BASED ON THE.CHALLENGE.OF THE LAND USE PORTION OF THE
COMPREHENSIVE. POLICY PLAN OF THE CITY OF EDMONDS, AND BASED ON CHAPTER 200 (ENVIRONMENT) OF THE
POLICY PLAN, THAT THE SUBJECT PROPERTY -BE -PLACED IN THE OPEN SPACE�CATEGORY AND BE REMOVED FROM THE
LIST OF PROPERTY SUGGESTED FOR SALE, AND THAT THE PROPOSAL BE SENT BACK TO THE PLANNING ADVISORY
BOARD FOR HEARING'ON CONSIDERATION.OF PLACING IT IN OPEN SPACE: MOTION CARRIED, WITH COUNCILMEMBER
ALLEN VOTING NO. A short recess was announced.
DISCUSSION OF ADB - SUGGESTIONS*.REGARDING`ADB THAT REQUIRE -ORDINANCE CHANGES
At the July 21, 1981 City Council meeting a summary of comments from the ADB was presented, and the
Council requested that those items which would require change by ordinance be brought to them for
discussion. Planning Director Mary Lou Block had provided a.review of those for the Council, and
she said that basically none of the ideas for changes that would require ordinance changes were
favored by the ADB. They did not feel the make-up of the board should be changed. They would like
a Council member in attendance at`their meetings. They would like routine sign applications to be
reviewed and approved by the Staff --that would require an'ordinance.change. This would involve
routine signs that meet all Code requirements: They currently go on the ADB's Consent Agenda but a
time delay for the applicant is caused: The review of large projects had needed some improvement,
and the Staff now mails a special packet of information to the members on all.major projects, two
•
weeks earlier than the regular packet, so they have additional time to study them. There had been a
suggestion that they hold two meetings -a month because of.the major projects, but they did not favor
that. COUNCILMEMBER ALLEN MOVED, SECONDED BY COUNCILMEMBER GOETZ-, THAT THE CITY ATTORNEY BE INSTRUCTED
TO PREPARE AN ORDINANCE ALLOWING STAFF REVIEW AND APPROVAL OF ROUTINE'SIGNS. MOTION CARRIED.
Councilmember Naughten observed that only one real change had come out of the several discussions,
and Ms. Block agreed but said just having the discussions and.the interchange between the Council
and the ADB had been very beneficial.
APPOINTMENT OF PUBLIC WORKS DIRECTOR AND CITY ENGINEER
Councilmember Allen stated that the had been some second thoughts on the part of the Council.
COUNCILMEMBER ALLEN MOVED., SECONDED, FOR DISCUSSION BY COUNCILMEMBER NORDQUIST, TO RESCIND THE RECENT
ACTION TAKEN BY THE COUNCIL TO RESTRUCTURE THE PUBLIC WORKS.DEPARTMENT. Councilmember Gould suggested
the new proposal by the Mayor be.examined before they rescinded the last one. Mayor Harrison said
the alternate proposal was to go-back.,to a split department,:wherein the Engineering Department will
be separate from the Public Works Department, each reporting directly to the Mayor, with the same
framework of personnel as that in.the .recently approved proposal. An engineering degree would not
be required for the Public Works Director. Mayor Harrison said there was a general consensus of the
Council that it may work better than in a combined department. Councilmember Goetz asked whether
the Mayor would be available daily so the two department heads wou.ld.have someone to report to or
consult, and Mayor Harrison said..he is always available daily, in his office from 10:00 to 12:00
a.m. and available by telephone -at all -times. Councilmember Naughten said he had been absent last
week and therefore.was not at the Executive Session where this had been discussed, so he was unable
to discuss or vote on the motion. Councilmember Allen then .asked permission of the Second to
withdraw the motion, and it was granted. THE MOTION AND SECOND ON THE FLOOR WERE WITHDRAWN.
Councilmember Allen then called -for an Executive Session.at this time regarding the appointment of
the Public Works Director and City.Engi.neer. The Council.recessed to Executive Session. When the
meeting reconvened the Mayor stated that there was some feeling amongst the Council that a reorgani-
•
zation of the Public Works Department was in order; therefore, he.thought it would be appropriate
for him to withdraw his proposed appointment of Jim.Adams to the position of Public Works Director
and City Engineer. COUNCILMEMBER ALLEN THEN MOVED AGAIN,:SECONDED.BY COUNCILMEMBER NORDQUIST, TO
RESCIND THE PREVIOUS ACTION OF THE COUNCIL IN REGARD TO.THE STRUCTURE -OF THE PUBLIC WORKS DEPART-
MENT. MOTION.CARRIED. COUNCILMEMBER ALLEN THEN MOVED, SECONDED BY COUNCILMEMBER NORDQUIST, THAT
THE PUBLIC WORKS DEPARTMENT BE RESTRUCTURED'AS A CITY ENGINEERING DEPARTMENT AND A PUBLIC WORKS
DEPARTMENT. It was noted that a new organization chart woul_d.be necessary and should be available.
at the next meeting, and that'the total employee count would.be the same as that of the rescinded
organization structure. Councilmember Goetz stated that.the 'Public Works/Community Development
Committee had felt the leadership of the department should bean engineer with administrative
abili,ties,.so she would vote against the motion. THE MOTION,CARRIED, WITH.COUNCILMEMBER GOETZ
VOTING NO. COUNCILMEMBER ALLEN THEN MOVED THAT THE PUBLIC:WORKS DIRECTOR NO LONGER BEIREQUIRED TO
HAVE AN ENGINEERING DEGREE. MOTION TAILED FOR LACK OF A SECOND.,'
REVIEW.STATUS.OF SPACE NEEDS STUDY
Planning.Director Mary Lou Block...noted.that when' the draft-of.the Space.Needs Study was presented at
the May 5, 1981 City Council meeting..a,r.equest was made that..the.report be reviewed and any sug-
gestions be submitted to the Staff.-To.date, the only written. comments received were -in regard to
historical or existing data. She -suggested that it would be.appr.opriate to discuss the alternatives
available and decide which direction should be pursued, especially as a decision should be made soon
as to which uses will move into the old library.building.so the.Staff can begin preparing cost
estimates .for the interior remodeling of. that building.. .:She. thought the' Community .Development/..
Pub.l.i.c Works Committee -could. wo.rk;With .the Staff .to come, up.with recommendations to address at the
retreat, or the Staff'could do it alone. Mayor Harrison-said'he"thought the Council should be moved
to the top of the new library building so the Police Department could use the Council Chambers area
and install a counter so the public can see the police more.. This will be discussed further -at the
retreat.
LJ
• August 18, 1981 - continued
COUNCIL
Councilmembers Allen and Gouldsaid they would not.be..presen,t at the August 25, 1981 meeting.
Council President Allen noted.that:Bob Pantley is meeting.with the Port Commission at their August
27, 1981..meeti.ng, at 11:00 a_..m., to.present a proposal.to them regarding the parking lot, and she
suggested some Councilmembers-attend.: City Attorney.Wayne: Tanaka cautioned that not more than three
should attend..
Council President Allen referred.to a letter from Genera l Tele,phone explaining. their request to the
Washington Utilities and Transportation Commission for,.a substantial rate increase. She proposed
writing to the -Commission on the part of the Counci.l,.objecting to the amount of increase. Council -
member Gould suggested that before writing, the Council should.:invite the General Telephone repre-
sentative to make a presentation to the Council. He.suggested this be done at the September 8, 1981
meeting.
Councilmember Naughten requested..a report, next week if possible, regarding the recent scuba diving
fatality at.the Underwater Park.
Councilmember Jaech noted that a.request had been received.fr.om Russell Berg that the City again pay
their. $11,110 insurance premium and that the Council.:had stated last,year that they probably would
not be continuing that this year... She thought Mr. Berg should be -apprised of that. 'The'Council was
not yet ready to make a decisionon that.
There was no further business to come before the Council, and the meeting adjourned at 10:20 p.m.
IRENE VARNEY MORAN, Cit Clerk HARVE H. HARRISON, Mayor
August 25, 1981 - Work Meeting
The regular meeting of the.Edmonds City Council was,called to order at 8:00 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 Katherine Allen Jack Mitchell, Acting Public Wks. Dir.
Mary Goetz Ray Gould Irene Varney Moran, City Clerk
Larry Naughten Mary Lou Block, Planning Director
Jo -Anne Jaech Art Housler, Finance -Director
John Nordquist Marlo Foster, Police Chief
Bill Kasper Ron Schirman, Asst. Fire Chief
Jim Jessel,-Parks & Recreation Dir.
Jim Roberts, Engineering Inspector
Wayne Tanaka, City Attorney
•
Mark Eames; City Attorney.
Jackie Parrett, Deputy City Clerk
CONSENT AGENDA
Items (B) through (F) were -removed from the Consent.Agenda.. 000UNCILMEMBER NORDQUIST MOVED, SECONDED
BY COUNCI.LMEMBER KASPER,"TO APPROVE ITEM (A) ON THE CONSENT AGENDA (ROLL CALL). MOTION CARRIED.
APPROVAL OF MINUTES OF AUGUST 18, 1981 [Item (B) on. Consent Agenda]
Councilmember Nordquist referred to page 4 of.the Minutes, the motion having to.do with "Review of
Open Space Consideration of City -Owned Property in Meadowdale Area;" and said.his motion had stated
". . . THAT THE SUBJECT. PROPERTY BE PLACED IN THE OPEN SPACE CATEGORY. . ." but.the intent was that
it be rezoned, and he wanted. -to make -it clear to the Planning Advisory.Board ghat the Council wanted
the rezone considered. After some discussion, COUNCILMEMBER NORDQUIST MOVED, SECONDED BY COUNCIL -
MEMBER GOETZ, THAT THE LAST WORDS OF THE MOTION BE.CHANGED-TO "THE PROPOSAL BE SENT BECK TO THE
PLANNING.ADVISORY BOARD.FOR.HEARING ON CONSIDERATION.OF ZONING IT OPEN SPACE." MOTION CARRIED,.WITH
COUNCILMEMBER KASPER VOTING°NO. City Attorney Wayne Tanaka explained that it would.have to meet the
rezone criteria in order to be rezoned. The Minutes,were considered approved, as amended.
PROPOSED ORDINANCE'ESTABLISHING PARKING RESTRICTIONS.ON SUNSET AND OCEAN AVES..[Item (C) on Consent
Agen a
Councilmember Kasper said he had made the motion several weeks ago not to close.off Sunset, and
...although he was.not present:..last.week he had listened -to. -the tapes of that meeting. He said he had
walked Sunset.most weekend nights and last Saturday,night.the•street was'less than half full at,
sunset, and half the people on"the street were in their,40's,,'.50's,.and 60's. He added that there
was little noise orcruising., and it was a beautiful evening.. He commended the police force for
accomplishing what they were asked to do, saying he. -felt there was a problem which.the police solved.
•
He noted that two other Councilmembers had found the same situation as he. Councilmember Jaech