00548• THESE MUNUTES.SUBJECT
TO JANUARY APPROVAL
1
,
EDMONDS CITY COUNCIL MINUTES
January 17, 1978
;
The regular meeting of the Edmonds City Council was called to order at 7:35 p.m.
1
by Mayor Pro tem Tom Carns in the Council Chambers of the Edmonds Civic Center.
All present joined in the flag salute. Mayor Harrison arrived shortly thereafter
and chaired the rest of the meeting.
PRESENT STAFF PRESENT
Harve Harrison, Mayor Charles Dibble, M.A.A.
Mike Herb Leif Larson, Public Works Director
Phil Clement John LaTourelle, Community Development Director
i
�4
Katherine Allen Irene Varney Moran, City Clerk
(`
John Nordquist Lila Crosby, Finance Director
'
Ray Gould Jack Cooper, Fire Chief
Tom Carns Dick Allen, Asst. City Engineer
Larry Naughten John Wallace, City Attorney
Wayne Tanaka, City Attorney
�n
Jackie Parrett, Deputy City Clerk
Kq'
CONSENT AGENDA
}
� 3
Councilman Gould asked that Item (E), Proposed Ordinance upholding P.C. Resolution
577, be removed from the Consent Agenda inasmuch as the Staff had indicated it
F
would have to be redrafted as it conflicts with another Zoning Ordinance require-
ment. M.A.A. Charles Dibble said the Staff wished to remove Item (L) Referring
the -matter of a proposed vacation of street right-of-way at Five Corners 'Fire
Station to the Planning Commission. Public Works Director Leif Larson explained
that after processing it was found there had been a commitment to keep the right-
i
of-way open to serve the properties to the -north. Councilman Naughten asked that
Item (C), Authorizing the Mayor to sign the contract for the Edmonds Elementary
Hi
MOTION: School Site Study, be removed from the Consent Agenda. COUNCILMAN CLEENT THEN
,
i MOVED,. SECONDED BY COUNCILMAN NORDQUIST,. TO :AP,PROVE.:THE.:BALANCE OF `,THE.,','CONSENT:
AGENDA:,':MOT.;ION�CARRIED. The balance of the Consent Agenda contained the following:
i
(A) Roll call.
(B) Approval of Minutes of January 10, 1978.
x�
(D) Adoption of Ordinance 1967, Department Head Section of-1978 Salary Ordinance.
1 (F) Adoption of Ordinance 1968, adopting Brookacres PRD. (File PRD-1-76)
�Fz.
(G) Confirmation of appointment of Jack Christofferson to Postion.5'on the
Amenities Design Board, appointment to expire November 5, 1978.}.
(H) Acceptance of paving completed on 75th and 78th Sts. by Knowles Construction
Co., and establishing 30-day lien period.
u
i (I) date 7, 1978 for, hearing on design review of Parkside
+
firm �`''`'� Westing (File PRDebr77,y
(J) Setting date of January 24, 1978 for hearing of P.C. Resolution 578,
'.
recommending approval of proposed amendment to Official Street Map to
reduce the right-of-way from 60' to 45' on James St. (File ST-12-77)
tv
(K) 'Resetting for April 4, 1978 hearing on P.C. Resolution 575, recommending"
approval of proposed amendment to Zoning Map to establish CG zoning at
the southeast corner of 220th St. S.W. and Highway 99. (File AZ-4-77)
C`y,