HomeMy WebLinkAbout19840703 City Council Minutes, ~l2.U June 26, 1984 -continued Since there was no further business to come before the Co~ncil, the meeting was adjourn~d at 10:40 p.m. LARRY S. NAUGHTEN, Mayor
July 3, 1984 ~ No meeting was held
July 10, 1984 -Work Meeting
The regular meeting of the Edmonds City Council was called to order at 7:00 p.m. by Mayor Larry
Naughten in the Plaza Meeting Room of the Edmonds Library. All present joined in the flag salute.
PRESENT ABSENT
Larry Naughten, Mayor John Nordquist
Jo-Anne Jaech
Steve Dwyer
Laura Hall
Bi 11 Kasper
Lloyd Ostrom
Jack Wilson
Steve Dahl, Student Rep.
STAFF PRESENT
Art Housler, Finance D1rector
Jim Jessel, Property Manager
Jim Adams, City Engineer
Br~ce Finke, Assoc. Planner
Pat LaMay, Personnel Director
Dan Pri~z, Actg. Police Chief
Jack Weini, Fire Chief
Steve Simpson, Parks & Rec. Dir.
Jackie Parrett, City Clerk
John Wallace, City Attorney
Scott Snyder, City Attorney
Shirlie Witzel, Recorder
Councilme~b~r Nordquist had advised the City Clerk that he.would not be present this evening.
CONSENT AGENDA
*Items (D), (G), (J), (K), and (0) were pulled from the Consent Agenda. COUNCILMEMBER HALL MOVED,
SECONDED BY COUNCILMEMBER DWYER, TO APPROVE THE BALANCE OF THE CONSENT AGENDA. MOTION CARRIED. The
approved items on the Consent Agenda included the following:
(A)
(B)
(C)
Roll call.
Approval of minutes of June 26, 1984.
Set date of July 17, 1984, for Hearing on proposed 3~lot preliminary subdivision at 15724
70th Ave. W. (P-3-84/William Campbell)
(E) Authorization for Mayor to sign Personal Services Contract with Linda
Sullivan.
(F} Acknowl~dgment of receipi of notific~tion of inc~ease in C~ble tv rates effective August
1 ' 1984. ' .
(H) Authorization for Mayor tb sign agreement and accept easement for Meadowdale project.
(I) Adoption of Ordinance 2439 concerning penalties for criminal attempt violations.
(L) Adoption of Ordinance 2440 adjusting eligibility limits for low income/ elderly citizens'
water discount rate.
(M) Authorization for Mayor to sign quit claim deed for existing easement and accept new
easement from Richard and Patricia Kehew.
(N) Set date of July 17, 1984, for Hearing on appeal ~f Hearing Examiner's decision in the
matter of short subdivision at 7831 228th St. S.W. (S-4-84) (Appellants: Marquardt,
Penrod, and Bowen)
CONFIRMATION·. OF MAYOR'S APPOINTMENT OF. JOHN WALLACE TO MEBT COMMITTEE AND TO DEFERRED COMPENSATION
COMMITTEE, AND OF SCOTT SNYDER AS ALTERNATE MEMBER ON SAME COMMITTEES [Item (D) on Consent Agenda]
In response to a question from Councilmember Dwyer, City Attorney John Wallace noted there is no
difference in the cost to the City betwee~ his and City Attorney Scott Snyder's fees for partici-
pation. on these ·committees. COUNCILMEMBER DWYER MOVED, SECONDED BY COUNCILMEMBER OSTROM, TO CONFIRM
THE MAYOR'S APPOINTMENT OF MR. WALLACE AND MR. SNYDER AS NOTED. MOTION CARRIED.
REPORT ON BIDS OPENED JUNE 27, 1984 AND AWARD OF CONTRACT.FOR 1984 STREET OVERLAY PROJECT
[Item (G). on .consent Age_nd.aJ.
Councilmembe.r Kasper questioned the tra_nsfer of the 1% fo-r Arts on .maintenance items such as the
street overlays since this is not _a capital improve111ent. He noted that a shortage of funding for
streets already exists. COUNCILMEMBER KASPER MOVED, SECONDED FOR DISCUSSION BY COUNCILMEMBER HALL,
APPROVAL OF THE AWARD OF CONTRACT IN THE AMOUNT OF $56, 761 TO SEATTLE SERVICE COMPANY OMITTING THE
1% FOR ARTS TRANSFER. Councilmember Hall asked for further clarification of the provisions of the
ordinance relating to th~ ll for Arts. She said she would vote against approval since she does not
have the information. ·
* S.ee Ju~y~ .lI,. l 9B4, m.inutes.
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