00201O
EDMONDS CITY COUNCIL MINUTES
November 15, 1977
L i
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
I present joined in the flag salute.
PRESENT STAFF PRESENT t
Harve Harrison, Mayor Charles Dibble, M.A.A.
Ray Gould Leif Larson, Public Works Director
Phil Clement Joe Wallis, Community Development Director
Max Gellert Lila Crosby, Finance Director
John Nordquist Marlo Foster, Police Chief
Robert Anderson Jack Weinz, Acting Fire Chief }
Tom Carns John Wallace, City Attorney
Mike Herb Jackie Parrett, Deputy City Clerk
,I
Mayor Harrison announced that Item 6 was being deleted from the agenda (Appeal::-•,
from P:G.^;,Resolution-573) as a letter hadbeen received from Gladys Tuson, the y
appellant, stating she wished to rescind her appeal of the rezone. Councilman i
Gellert questioned whether the hearing should not be held anyway because there may :.
be someone who was against the rezone who had not appealed because the decision
already was being appealed. City Attorney John Wallace advised that the Council
was absent an appeal at this point, so the proceeding was terminated. ,
CONSENT AGENDA
Councilman Gellert asked that the Minutes be removed from the Consent Agenda [Item
(B)]; Councilman Herb asked that Item (F) be removed; and Councilman Gould asked
MOTION: that Item (G) be removed. COUNCILMAN ANDERSON MOVED, SECONDED BY COUNCILMAN CARNS,
TO APPROVE THE BALANCE OF THE CONSENT AGENDA. MOTION CARRIED. The balance of the
Consent Agenda contained the following:
(A) Roll call.
(C) Acknowledgement of receipt of claim for damages from Mary Jane Searle,
j 1103 - 5th Ave. S., Edmonds, in the amount of $58.65.
I (D) Acceptance of Quit Claim Deed from Lois Vinyard for Maplewood Park.
1i (E) Authorization for Mayor to release portion of utility easement at.
1023 - 7th Ave. S.
APPROVAL OF MINUTES OF NOVEMBER 8, 1977 [Item (A) on Consent Agenda]
Councilman Gellert asked that the Minutes be amended on page 3, the sixth line, ending
the sentence at the comma, and inserting the following sentence: "Costs of minimum
I complete street improvements should be carried by the property owners and the balance
of desirable features, such as undergrounding, could be financed by City participation.
MOTION: COUNCILMAN GELLERT THEN MOVED, SECONDED BY COUNCILMAN CARNS, TO APPROVE THE MINUTES ;
OF NOVEMBER 8, 1977, AS AMENDED. MOTION CARRIED.
PROPOSED RESOLUTION TRANSFERRING MONIES FOR FALL CLEAN-UP PROGRAM, ELEMENTARY
SCHOOL FEASIBILITY STUDY AND APPRAISAL [Item (F) on Consent Agenda]
Councilman Herb inquired regarding funds for the Fall Clean-up Program whether
the primary activity was going to private residences. Public Works Director Leif
Larson responded that the program is a benefit to the entire City because it