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19780711 City Council Minutes` :46 June 27, 1978 - continued • There was no further business to come before the Council and the meeting was adjourned,at 11:50 p.m. r' HARVE H.-HARRISON, MAYOR July 11, 1978 (Work Meeting) The regular meeting of the.Edmonds City Council was called to order at 7:30 p.m. 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 during discussion of the Consent Agenda and conducted the balance of the meeting. PRESENT ABSENT STAFF PRESENT Harve Harrison, Mayor Phil Clement Charles Dibble, M.A.A. Katherine Allen Leif Larson, Public Works Director John Nordquist John LaTourelle, Community Development Director Mike Herb Jack Lewis, Purchasing Agent Ray Gould Jim Murphy, City Attorney Tom Carns Jackie Parrett, Deputy City Clerk Larry Naughten CONSENT AGENDA Items (D) and (E) were removed from the Consent agenda at the request of several Council members. MOTION: COUNCILMAN NORDQUIST MOVED, SECONDED BY COUNCILWOMAN ALLEN, TO APPROVE THE BALANCE OF THE CONSENT AGENDA. MOTION CARRIED. THE BALANCE OF THE CONSENT AGENDA CONTAINED THE FOLLOWING: (A) Roll call. (B) Approval of Minutes of June 27, 1978. (C) Passage of Resolution 407 to Legislators requesting a stop light at intersection of 236th S.W. and Edmonds Way. (F) Setting date of July 25, 1978 for hearing on PRO "Parkside West" (PRD-2-78) PROPOSED RESOLUTION SETTING MORATORIUM THROUGHOUT CITY UNTIL OCTOBER 25, 1978 ON PROCESSING OF BUILDING PERMITS FOR APARTMENTS OR CONDOMINIUMS OF MORE THAN 10 UNITS [Item (D) on Consent Agenda] Councilman Carns said the scheduled hearing dates in the proposed resolution were incorrect. He said the hearing before the Council is scheduled for October 17, 1978 and the Planning Commission hearing will be prior to that. He suggested that on page 2, in the last two lines, the reference to the date of the Planning Commission be deleted and that on pages 6 and 7 the date indicated for the Council public hearing and review of the moratorium be changed to October 17, 1978. MOTION:. COUNCILMAN NORDQUIST MOVED, SECONDED BY COUNCILWOMAN ALLEN, THAT RESOLUTION 408 BE PASSED WITH THE AMENDMENTS SUGGESTED: THAT THE DATE OF THE CITY COUNCIL PUBLIC HEARING AND REVIEW OF THE MORATORIUM BE INDICATED AS OCTOBER 17, 1978, AND THAT THE REFERENCE TO THE DATE OF THE PLANNING COMMISSION HEARING BE DELETED. MOTION CARRIED. REPORT ON BIDS OPENED JUNE 28, 1978 FOR SALE OF VEHICLES AND COMPRESSOR [Item (E) on Consent Agenda Councilman Carns asked if the City was getting the most money possible out of the sale of used City vehicles because the bid on each of the three vehicles was so low. Public Works Director Leif Larson responded that the vehicles were not in good condition and that the Dodge Darts had been a constant source of maintenance problems. He felt the bid received was reasonable. No bid was received on the compressor, and Purchasing Agent Jack Lewis indicated he would search further for bidders on the compressor. COUNCILMAN CARNS MOVED, SECONDED BY COUNCILWOMAN ALLEN TO APPROVE ITEM MOTION: (E) ON THE CONSENT AGENDA. MOTION CARRIED. COUNCIL Councilman Gould reported on Councilwoman Allen's and his participation in the new Juvenile Code Program. He said they now have possibly nine citizens in the community to serve on Conference Committees, but it takes five people to form one committee and they need enough to form three committees, so he asked that people interested contact him or Councilwoman Allen. Councilman Nordquist said Councilwoman Allen and he had attended a Snohomish Health District meeting this date and there was been a problem with the Laebugten Wharf as their disposal system has been running over into the Sound, the alarm not having been working. He said there is the possibility of.their•being.closed if the situation is not remedied. Councilman Carns advised that he may be late for next week's meeting. 1 1 • 1 11 1 247 . July 11., 1978 - continued MAYOR Mayor Harrison announced that there was a group of people in attendance from the Edmonds Arts Festival Association who.had expressed interest in sharing some of the Edmonds Elementary School space if the City acquires it. Jim Hamlin, President of the Association, presented a letter to the Council offering the support of the Association. Their letter indicated they had investigated and found it was probable that they could secure private and/or government funds to assist with renovation of at least a portion of the property. They asked for suggestions as to how they could help and they indicated they also would be willing to go before the School Board in this regard. The Council expressed their appreciation for this support and urged that the Association do go before the School Board to let them know of the Association's interest. COUNCILMAN NORDQUIST MOTION: MOVED, SECONDED BY COUNCILMAN HERB, THAT THE EDMONDS CITY COUNCIL EXPRESS ITS SUPPORT TO THE EDMONDS ARTS FESTIVAL ASSOCIATION IN THEIR ENDEAVOR TO ASSIST IN ACQUISITION OF THE EDMONDS ELEMENTARY SCHOOL. MOTION CARRIED. Mayor Harrison announced he had received two liquor license applications. Mr. Mike's Steak House requested an A and C license, and the Police Chief had recommended approval of the applicant and the location. COUNCILMAN NAUGHTEN MOVED, SECONDED BY COUNCILWOMAN ALLEN, TO APPROVE.THE LIQUOR LICENSE APPLICATION OF MR. MIKE'S STEAK HOUSE. MOTION CARRIED. The second application was from Brusseau's for a Class A, C, E, and F license, and the Police Chief had recommended approval of the applicant and the location. COUNCILMAN HERB MOVED, SECONDED BY COUNCILWOMAN ALLEN, TO APPROVE THE LIQUOR LICENSE APPLICATION OF BRUSSEAU'S RESTAURANT. MOTION CARRIED. Mayor Harrison advised that there would be a brief Executive Session following this meeting to discuss a personnel matter. REVIEW POLICY PLAN SECTION 204, 205, 206, AND 207 • Community Development Director John LaTourelle provided an analysis of some of the City ordinances which help implement the policies, as well as those which work to frustrate the policies. It was noted that the Street Standards Ordinance appeared as a frustration to several of the policies, but Councilman Carns expressed the opinion that it.was one of the best ordinances the Council had passed. Each of the policies was discussed, as was the implementation for each. Several motions were made MOTION: regarding implementation of the policies in the Policy Plan. COUNCILMAN HERB MOVED, SECONDED BY COUNCILMAN GOULD, THAT UNDER IMPLEMENTATION OF POLICY 1, SECTION 204, IT BE STATED THAT THE AMOUNT OF CONTROL SHOULD BE INCREASED OVER ENVIRONMENTALLY SENSITIVE AREAS. MOTION CARRIED. COUNCILMAN MOTION: NORDQUIST MOVED, SECONDED BY COUNCILMAN GOULD, THAT THE CITY OF EDMONDS WILL REMAIN IN CONTACT WITH THE COUNTY HEALTH DEPARTMENT REGARDING POLLUTANTS REACHING THE URBAN DRAINAGE SYSTEM. (.POLICY 3, MOTION: SECTION 205). MOTION CARRIED. COUNCILWOMAN.ALLEN MOVED, SECONDED BY COUNCILMAN GOULD, THAT UNDER POLICY 6, SECTION 205, IT BE STATED THAT COMPLETION WILL BE SOUGHT OF A LONG RANGE PLAN TO SEWER ALL OF THE CITY OF EDMONDS. MOTION CARRIED. Public Works Director Leif Larson had provided a \! MOTION: proposed inclusion to the Policy Plan, Section 206 - WATER RESOURCES. COUNCILWOMAN ALLEN MOVED, SECONDED BY COUNCILMAN GOULD, TO INCLUDE THE RECOMMENDATIONS OF THE PUBLIC WORKS DIRECTOR IN REGARD TO SECTION 206 - WATER.RESOURCES. MOTION CARRIED. With regard to Section 207 - WILDLIFE, Councilman Carns referred to the statement that "'People pressure' continues to destroy many organisms and their habitats each year." He felt the-tS tatement should be changed to indicate that "people pressure" r MOTION: may continue this destruction. COUNCILMAN CARNS MOVED, SECONDED BY COUNCILMAN GOULD, THAT THE SECOND SENTENCE IN THE SECOND STATEMENT IN SECTION 207 - WILDLIFE, SHOULD STATE THAT WE SHOULD GUARD AGAINST DIMINISHING THE NUMBERS AND SPECIES OF MARINE ORGANISMS IN EDMONDS. MOTION CARRIED. With regard to Policy 5, Section 207, Councilman.Gould suggested that such public parks should be specified, identified, and zoned. • 1 F-J There was no further business to come before the Council, and the meeting adjourned to Executive Session at 9:05 p.m. 14e --" & etv IRENE VARNEY MORAN.dEITY CLERK July 18, 1978 04 i "m R 0 - N ,.. Nm , O. 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 present joined in the flag salute. PRESENT STAFF PRESENT Harve Harrison, Mayor Charles Dibble, M.A.A. Mike Herb John LaTourelle, Community Development Director Phil Clement Fred Herzberg, Acting Public Works Director Katherine Allen Irene Varney Moran,.City Clerk John Nordquist Art Housler, Finance Director Ray Gould Lila Crosby, Administrative Services Director Tom Carns John Wallace, City Attorney Larry Naughten Jackie Parrett, Deputy City Clerk 0