00998THESE MINUTES SUBJECT TO
SEPTY-k',4ER 26 APPROVAL
EDMONDS CITY COUNCIL MINUTES
September 19, 1978
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The regular meeting of
the Edmonds City Council was called to order at 7:35 p.m.
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by Mayor Harve Harrison in the Council Chambers of the Edmonds Civic Center.
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All present joined in
the flag salute.v
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PRESENT
STAFF PRESENT
Harve Harrison,. Mayor
Charles Dibble, M.A.A.
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Mike Herb
Leif Larson, Public Works Director
Phil Clement
John LaTourelle, Community Development Director
Katherine Allen
Irene Varney Moran, City Clerk
Mario Foster Police Chief
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John Nordquist
Ray Gould Lila Crosby, Administrative Services Director
Tom Carns Art Housler, Finance Director
Larry Naughten Jack Weinz, Acting Fire Chief
Jim Jessel, Parks & Recreation Manager
John Wallace, City Attorney
Jackie Parrett, Deputy City Clerk .
CONSENT AGENDA
Councilman Carns asked that Item (D),-be„removed,from.the Consent Agenda. GQUN Qe :
MOTION: Dr V DEGONQED�BY COUNCILMAN CLEMENT THAT THE.BALANCEPOF THE CONSE�ITE�1b.t"
� ''RQVEd.WITH 1HE ,CORRECTI01 TO :THE,+,MTNUTES._PROV:IDED BY.:THE-CLEtK MOTION CARR ED.
The correction to the minutes was on page 1, in the third paragraph under "COUNCIL." ;c
In the third line of that paragraph a reference was made to..a "buildin and-main-
contract."tenance contract" and that should be corrected to 1111 n and maintenance Y
The balance of the Consent agenda contained the following:
(A) Roll call.
(B) Approval of Minutes of September 12, 1978, as corrected. Y,
(C) Adoption of Ordinance 2022 amending Section 3205(c), Paragraph (2), UBC 1976.
(E) Authorization to execute lease - Burlington Northern spur track.
Setting date of October 3, 1978 for hearing on appeal from P.C. Resolution ?,
603, recommending denial to rezone property at 520 Maple St. from RMH to
BC (File R-7-78 - Evans).
Cc7� rL�eti� (G) Setting date of October 17.,, 1978 for :hearing on :preliminary PRD ,east ,of`
Yost Park,<:•north : s'de. of -Shell :Valley;' Rd (F�.le PRD-3=78.. Kind�rfather)`
PROPOSED ORDINANCE AUTHORIZING MUPJICIPAL COURT TO INCREASE BAIL OF PEOPLE WHO FAIL a
TO APPEAR [Item (D) on Consent'Agenda] -
City Attorney John Wallace explained that the change was in the last sentence of s
j the proposed ordinance which provides that the municipal court may specify by suit-
able schedule the bail for persons who have failed to appear before the court as
f required, thereby increasing penalties upon repeated failures to appear. COUNCILMAN
MOTION: CARNS MOVED, SECONDED BY COUNCILMAN CLEMENT, TO APPROVE ITEM (D) ON THE CONSENT AGENDA, z
j ADOPTING ORDINANCE 2023. MOTION CARRIED.
COUNCIL s
Councilman Naughten referred to a memorandum from Mayor Harrison in which he suggested
that the Amenities Design Board be renamed the Architectural Review Board. He felt
the present name was confusing to people and said he frequently has to explain it.
He felt that "Architectural Review" better described the function of the Board.
j Councilman Naughten suggested that perhaps this should be reviewed by that Board
before action is taken. There was some general discussion as to preferences for
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