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19731016 City Council Minutes�4 • become greater when several businesses occupy a structure where one business was located previously. Attorney Wallace answered that if the building is not in fact enlarged upon, but merely remodeled, the grandfatherclause holds, and no further requirements are placed upon the building in regard to parking. Councilman Anderson then remarked that he would hope the council agenda was flexible enough to revamp, in order to move items up in cases of people waiting in the audience for a particular item. The Mayor assured him that this can be done at any time by -motion. Councilwoman Shippen questioned the City Engineer on the landscaping of the central area of 104 by the State Highway Department, and this led to discussion on plantings and maintenance. Fire Chief Jack Cooper invited members of the council to an Open House being held in the Fire Department on Saturday, October 13 from 2 to 5 in honor of Chaplain David Strand, who is moving to Denver-. Chief Cooper and Chief Foster both remarked that Chaplain Strand had been a great asset to the City of Edmonds and would be difficult to replace. CAO Whaley noted that the Preliminary Budget for 1974 would be presented to council on November 6. Councilman Nelson requested up-to-date copies�be furnished council members of the various members of Boards and Commissions, as well as Council Committees, etc. Mayor Harrison brought to council attention a letter he had sent to each member • requesting a change in the title of Chief Administrative Officer,to City Administrative Officer. He stated that this title is misleading, since the Mayor is the Chief Administrative Officer of the city, and a change would eliminate .. confusion with the public. Therefore, a motion was made by Councilman Winters, seconded by Councilman Tuson to instruct the Attorney to prepare amendments to the appropriate ordinances to affect this change. Motion carried. There was no further business to come before council, and the meeting was adjourned at 10:25 P.M. Irene Varney Mor n, City Clerk Harve H. Harr son, Mayor October 16, 1973 ROLL CALL The regular meeting .of the Edmonds City Council was called to order by Mayor Harve Harrison with all council members present. APPROVAL OF MINUTES Minutes of the regular meeting of October 9 had been posted, mailed and distributed, and with no omissions nor corrections, they were approved as written. COUNCIL PARTICIPATION • Mayor Harrison stated that he had a proposal from CTC Education Systems, Inc. of Lynnwood which provides for some of their students to work part-time with the City. CTC has applied for a grant to the U.S. Commissioner of Education pursuant to the Economic Opportunity'Act of 1964 to provide some of their students part-time work with public and private non-profit organizations. The city would like to use several of these students and the Mayor asked for authorization to sign this agreement. He stated that the city would be respon- sible for 20% of the salaries and that the agreement would terminate on the 30th of June 1974. Following some discussion a motion was made by Councilman Gellert and seconded by Councilman Anderson to authorize the Mayor to enter into an agreement with CTC Education Systems, Inc. Motion carried. Councilman Tuson asked Rod Garretson about the leak in the roof at the pool. Mr. Garretson explained that it is now being repaired by the contractor. Mayor Harrison read a list of council committees and city representatives appointed to attend these meetings. They were as follows: Snohomish County Humas Resources Steering Committee, Mayor Harrison; King -Snohomish County Manpower Consortium (KSMC), Mayor Harrison and Ron Whaley; Snohomish County Police Services Steering Committee, Mayor Harrison, Mr. Whaley and Chief Foster; Snohomish County Metro, Mayor Harrison and Bill Nims; SW Snoh. Co. Transit Board, John Nordquist; Snoh. Co..Solide Waste Steering Committee, Natalie Shippen; Snoh. Co. Health District, John Nordquist and Natalie Shippen; SnoCom, Max Gellert; LEFF Disability Board, John Nordquist and Jack Winters; Planning 0 0 1 1 1 1 1 Commission Liaison, Jack Winters; Park Board Liaison, Natalie Shippen; Volunteer Firemen's.Relief and Pension Board, Mayor Harrison; Firemen's Pension Board, Mayor Harrison. Another was the Snoh. Comp. Manpower Planning Sub -executive Committee. He asked if anyone would like to sit on this committee, but there was no response. Mayor Harrison said that another would be added to the list as the administration feels that we should again join the Puget Sound Govern mental Conference. HEARING: ON FOUNTAIN AT FIFTH AND MAIN Two persons from the audience stepped forward and presented petitions in favor of the fountain to the Deputy City Clerk, who then passed them to the Mayor. The Mayor then opened the hearing. Margie Welling, 18711 Sound View Place also presented a petition in favor of the fountain. Bill Crump said that he is ' concerned with the parking and with the development of the city, since he has recently established a new business in town. He said that as of 6:30 this evening he had 71 signatures of people who are opposed to the fountain and the planter boxes. He said that they thought the fountain should be re -located. Peggy Harris read a petition in favor of the fountain and the names of persons who had signed it. Mrs. Skonnard said that she has heard that this may be the first step towards a downtown mall concept. Mayor Harrison stated"that there are no plans being made along this line. She stated that she is opposed to the fountain, but also pointed out that this sculpture is a work of art and should be placed at a location where it can be viewed at close hand. Hal Jackson from Party Harbor presented a petition in favor of the fountain containing about 37 names of local shoppers. Jim Borne, associated with the Fog Cutter West, indicated that he was opposed to the.fountain. A woman in the audience commented that she thought the planters would be a hazard. City Planner, Joe Wallis explained the plan and how it would work. He said all safety factors had been considered and have been provided for. Chet Bennett c!�tmented that one of the arguments that'keeps coming up continually is that the -fountain is a traffic hazard. He stated further that from an engineering,�and safety stand- point, we have had comments'from the City Engineer, Fire Chief and the Police Chief indicating that this is no problem, Following more comments from the audience, 'J. Ward Phillips and Al Kincaid projected slides on the screen showing several views of downtown Edmonds and of Los Gatos, California. The pictures of Los Gatos indicated the method used. there for incorporating landscaping and planter boxes in their downtown area. One lady in the audience asked if it is planned to bring in mature trees, perhaps ten years old. Mr. Phillips said that this was the plan. Mr. Phillips pointed out that these corner parks would be in areas where it would be illegal to park at any time. Jim Martin asked why the fountain had to be in the middle of that intersection and not at some other location. City Planner, Joe Wallis said that 5th Avenue is one major access into the city and Main Street is another, and that he thought a fountain was a very appropriate way to make the transition from one predominant access to another. Millie Engels stated that her family had been very active in the business community in the 1930's and they had the same kind of problems then. She?said for some reason the business community cannot cooperate and really get together behind something that is really going to be of benefit to the town. Mrs. Engels said further that now, forty years later, we are still the same way. She said she hopes she lives long enough to see the fountain there and be proud to see that Edmonds is progressing. Pat Welling also spoke in favor of the fountain, and thought the project should go ahead as many man hours have already been expended since the council sanctioned this. No one else wished to speak so the Mayor declared the hearing closed. Councilman Anderson stated that he and Councilman Nordquist had conducted their own survey. They contacted 50 business men and that survey revealed that the majority were in favor of the fountain. Some discussion followed concerning directing traffic around the fountain. There was discussion on the funding also. Mr. Kincaid said that because of the delays, it now appears that the fountain would not be installed until 1974. He said that"the merchants had indicated to him that they would not wish to have the street torn up during the holiday shopping season. A motion was then made by Councilman Anderson and seconded by Councilwoman Shippen to reaffirm the previous action of the council favoring the proposal for the fountain and the corner park concepts at 5th and Main. Motion carried. REPORT ON BIDS FOR FRONT END LOADER - OPENED OCTOBER 11 Herb Gilbo, Director of Public Works, reported on this item. The bids had'been opened by the City Clerk on the 11th of October. The bids received were as follows: Craig -Taylor Equipment Company, Renton (John Deere Loader) Cal -Ore Machinery Company, Seattle (Michigan Loader) N. C. Machinery Company, Tukwilla (Caterpillar Loader) Star Machinery, Seattle (Trojan Loader) $25,959.50 25,798.50 (Alt. Bid) 319703.55 28,397.04 289746.02 0 36 • Following discussion, a motion was made by Councilman Nordquist and seconded by Councilman Gellert to accept the low bid, which is the alternate bid, of Craig -Taylor Equipment Company of Renton for the John Deere Loader in the amount of $25,798.50, including sales tax and without a tradein. Motion carried. HEARING: PLANNING COMMISSION RESOLUTION #421 This matter is an appeal from recommendation to deny amendment to remove or reduce the extension of 77th Avenue West to 206th Street SW from the Official Street Map,. File ST-5-73. City Planner, Joe Wallis, reported that the applicant originally was Mr. Ness, and that this was for a subdivision and in conjunction with that there was a question of the street. The subdivision came before the Planning Commission in August and then there was a request to have a hearing on the Comprehensive Street Plan and that was heard on September 12th. At this point, Mr. Wallis projected slides on the screen showing the zoning and.various views of the surrounding area. The Comprehensive Street Plan shows 77th as a 60' right-of- way, and the request is to either remove the street from the Comprehensive Plan or reduce the width to 501. Mr. Wallis felt there was no strong recommendation for or against, however there is merit to having the street open for emergency vehicles and for equalizing traffic movement. Following some more comments, Mayor Harrison opened the hearing. Chet Bennett stated that he was present to represent Mr. Ness. He said that Mr. Ness is willing to do anything - put the street through, a pathway, etc. There followed considerable discussion. Jerry Lovell with Reid, Middleton said that they had about maximum lot yield right now. Alan Vadset of 20415 - 77th Avenue West mentioned several aspects in favor of opening the street, including better access for emergency vehicles, better police protection, better drainage, etc. There was also discussion regarding the alignment with regard to the present street and the proposed extension. Mr. DiGeorgi, who resides in the area, said that he was concerned that if there were an accident, it would end up in his yard., Following further discussion, Mayor Harrison declared the hearing closed. A motion was made by Councilman Gellert and seconded by Councilman Nelson to uphold the Planning Commission's recommendation to deny an amendment to the Official Street Map to remove or reduce the extension of 77th Avenue West. A roll call vote resulted in four against and Councilmen Gellert, Nelson and Winters voting for. The motion, therefore, failed to carry. A motion was then made by Councilman Tuson and seconded by Councilman Nordquist to amend the Official Street Map reducing the width from sixty feet to fifty feet on a portion of 77th Avenue West; and to instruct the attorney to draw the proper ordinance. A roll call vote resulted in five votes for and Councilmen Gellert and Nelson voting against. The motion then carried. A motion was made by Councilman Nordquist to adjourn the meeting because of the late items on the agenda for next week, October The meeting then adjourned at 11:10 PM. Eleanor Queal y, Depu City Clerk October 23, 1973 ROLL CALL and seconded by Councilman Nelson hour, and to place the remaining 23rd. Motion carried. 1 Harve H. Harriisoh Mayor Regular meeting of the Edmonds City Council was called to order at 7:30 P.M. by Mayor Harve Harrison. All council members were present. APPROVAL OF MINUTES Minutes of the regular meeting of October 16 had been posted, mailed and distributed. It was noted by Councilwoman Shippen that under the listing of council committees, City Engineer Leif Larson should have been included on the Solid:: Waste Steering Committee. It was also noted that on page 2, under the hearing on the fountain at Fifth and Main, that W. Ward Phillips should be corrected to read J. Ward Phillips. The minutes then were approved as corrected. COUNCIL PARTICIPATION Councilman Anderson inquired, and stated that he was curious about the amounts on the claims warrant register under #19178 and #19179, where there was $1,660 paid for medical insurance and $1,795.50 for dental service; and did the city pay more for dental than for medical. CAO Ron Whaley answered no, but that the rates were for four different plans within employee groups, and that all participate in the dental plan for $11.80 per month, whereas all the group's medical plans vary. This would explain this particular diff- erence on the warrant register as noted. 1 • 1 • 1 1 Cl