00190THESE MINUTES SUBJECT
TO NO'''-3ER 8 APPROVAL
EDMONDS CITY COUNCIL MINUTES
..November 1, 1977
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 ABSENT STAFF PRESENT
Harve Harrison, Mayor Phil Clement Charles Dibble, M.A.A.
Ray Gould John Nordquist Leif Larson, Public Works Director
Max Gellert Joe Wallis, Community Development Dir.
Robert Anderson Lila Crosby, Finance Director
Tom Carns John Wallace, City Attorney
Mike Herb Wayne Tanaka, City Attorney
Jackie Parrett, Deputy City Clerk
CONSENT AGENDA
MOTION: A MOTION WAS MADE BY COUNCILMAN CARNS, SECONDED BY COUNCILMAN ANDERSON, TO APPROVE
THE CONSENT AGENDA. MOTION CARRIED. The Consent Agenda contained the following:
(A) Roll call..
(B) Approval of Minutes of October 25, 1977.
Z � (C) Setting date of November 15'for'hearing`on appeal-from'PiC 'Resolution
573,-=recommending denial of proposed amendment to'the Official<Zoning•-
Map,to-rezone from —BC —to RS-6 the °north one-half of the block bordered..
by`5th'Ave':°N., B611 St.9 6th Ave. N.,'and Main St.
COUNCIL
Councilman Gould said he would like to have a discussion scheduled regarding the
implementation of the Policy Plan. He said the City has a very fine, comprehensive,
Policy Plan and there are a number of proposed recommendations that he would like
to see becoming reality. He asked the Staff to look at the Policy Plan and advise
the Council of their priorities. He said he was especially interested in zoning
MOTION: and land use. A MOTION WAS THEN MADE BY COUNCILMAN GOULD, SECONDED BY COUNCILMAN
CARNS, TO SCHEDULE A DISCUSSION OF THE IMPLEMENTATION OF THE POLICY PLAN FOR THE
JANUARY 31, 1978 WORK MEETING. MOTION CARRIED.
MAYOR
Mayor Harrison asked for confirmation of the appointment of Ann Derleth to the
vacant position on the Board of Adjustment. Mrs. Derleth had met with the Council
MOTION: prior to this evening's meeting. A MOTION WAS MADE BY COUNCILMAN ANDERSON, SECONDED
BY COUNCILMAN CARNS, TO CONFIRM THE MAYOR'S APPOINTMENT OF ANN DERLETH TO POSITION
8 ON THE BOARD OF ADJUSTMENT, FILLING THE UNEXPIRED TERM WHICH WILL END DECEMBER 31,
1977, AND ALSO BEING APPOINTED TO FILL THE NEW TERM COMMENCING JANUARY 1, 1978 AND
EXPIRING DECEMBER 31, 1981. MOTION CARRIED.
Mayor Harrison asked for confirmation of the appointment of Jack Stansfield to
the architectural position on the Board of Appeals which will become vacant December 31
Mr. Stansfield had not met with the Council, but Councilman Anderson, from his
personal acquaintance with Mr. Stansfield, recommended him for the position. A
MOTION: MOTION WAS MADE BY COUNCILMAN ANDERSON, SECONDED BY COUNCILMAN GELLERT, TO CONFIRM
THE MAYOR'S APPOINTMENT OF JACK STANSFIELD TO POSITION 2 ON THE BOARD OF APPEALS,
EFFECTIVE JANUARY 1, 1978, TERM TO EXPIRE DECEMBER 31, 1981. MOTION CARRIED.