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19551115 City Council MinutesV •:.il�".• y � n Mayor Maxwell reported.that.the.w iring.has_.been done. A motion was made by Councilman Talen and seconded by councilman Cloud that Councilman Tuson, Chairman of the bmilding committee be authorized to have the plumbing of the jail cells done. Motion carried. A motion was made by councilman Talen and seconded by councilman Tuson that the hearing on assessment roll for L. I. D. #75 be set for December 6, Motion carried. A motion was made by councilman Tuson and seconded by councilman Talen that Resolution #123 fixing the speed limit in the City of Edmonds be adopted. Motion carried. A motion was made by councilman Talen and seconded by councilman Sommerseth that the amendment to the city Code, Chapter 4 Atticle 6, setting up a Civil Service Commission for the Police Department, beginning January 1, 1956, be adopted. Motion carried. Attorney Holte read to the council contracts from Fire District #13 and #1. A motion was made by councilman Tuson and seconded by councilman Cloud that the Mayor and Clerk sign the contract from'Fire District #1 contingent on the opinion of our Fire Chief Astell, botion carried. Attorney Holte was asked to make copies of the contaact from Fire District #13, and mail a copy to each Councilman. He was also asked to contact Mr. Grimes and Nicolay in regards to`their price on the property at Fifth and Edmonds street. A motion was made by councilman Kincaid and seconded by councilman Tuson for Attorney Holte to investigate.the right-of-way on Ninth avenue from Sprague to Edmonds street. Motion carried. A motion was made by councilman Kincaid and seconded by councilman Sommerseth that we accept the grade as they now exist on Daley street and Tenth avenue between Sprague and Daley. Motion carried. A• motion was made by councilman Tuson and seconded be}r Councilman Talen that we' authorize the -expenditure of200 to rchasvireror mjqf4gl. the water shed. Motion carried. There being no further b iness the meeting adjourned. .. 1 yClerk Mayor November 15,, 1955 The Council met for its regular session with Mayot Maxwell presiding. Therroll call showed the following councilmen present Tuson, Talen, Cloud, Bishop. A motion was made by councilman Tuson and seconded by councilman Bishop that the Legion be given permission' to erect the.Christmas tree as usual at Fifth & Main street. Motion carried. Four bids were received for the installation of the sanitary sewer on Bmvdoin Road, American Pile Driving Co., for $3862.00, Harry Squires, for $a4219.00, Pacific Concrete Products, for $3961.50, and F. M. Taylor, for $4,944.00. After a conference with the water committee a motion was made by Councilman Tuson and seconded by councilman Talen that we accept the bid from American Pile Driving Co., subject to their furnishing a blind within five days. Motion carried. A motion was made by councilman Tuson and seconded by councilman Talen that the bills which were approved by the auditing committee be allowed and warrants be drawn on the proper funds. Motion carried. Attorney Holte was instructed to draw up an emergency Ordinance for $1500 to complete the remodeling of the City Hall'and Jail, to be paid back over a period of two years. Motion carried. Mayor Maxwell reported he had received a letter from Montlake Terrace in regards to their taking our police calls after office hours, the city to pay.the cost of all installa- tions and $150 per month. A motion was made by councilman Talen and seconded by Councilman.Tuson that we make a coubter-offer not to exceed $60 per month, and the Mayor so notify. Motion carried with a vote of no from Councilman Cloud. A motion was made by councilman Talen and seconded by councilman Cloud that Ordinance No. 672, authorizing the contract between the City of Edmonds and Snohomish County Fire Protection District No. 13, be passed. Motion carried, with a vote of no from Council- man Tuson. A,;motion was made by counciLaan Tuson and seconded by councilman Cloud that Engineer Be`i.d be authorized to start the preliminary plans for our Sewer Disposal plant. Motion carried. The street grades as presented by Engineer Reidy were turned over to the street committee for checking. e The date for hearing on Ihergency 'Ordinance #673 was set f or December 6, by a motion made by Councilman Tuson and seconded by councilman Talen. Motion carried. Attorney Holte reported on the trial of Degneau vs City of Edmonds, with the results of a judgment against the City for $2700. Attorney Holte stated he would file for a b new trial. . There being.. Xur",Pher bus' ess the meeting adjourned. lty..Clerk Mayor December 6, 1955 The Council met for its regular session with Layor Maxwell presiding. The roll call showed` the following councilmen present Tuson, Talen,- Kincaid, Cloud, Bishop and Somimerseth. The water Collectors report was read to the Council A motion was made by Cotancilman Tuson and seconded*by councilman Cloud that the bills which were approved lby the auditing committee be allowed and warrants be drawn on the proper funds. Motion carried. A letter was read from Frances:E. Anderson, Secretary of the Library Board, asking for the approval of Mr. R., H. Goodwin, to serve as a member of the library board, to fill the vacancy due to .the death of Paul McGibbon. Mayor Maxwell appointed Mr. Goodwin a member bn the Library Board, and a,motion.was made by Councilman Bishop and seconded by Gouncilman Kincaid confirming the appointment made by Mayor Maxwell. Lotion carried. Mr. Huseby came before the Council, He stated the Library has had. several gifts of money, and would like to have a fund set up for the library. Attorney I1olte was asked ' to'draw—up an amendement to our code, for this. This was the night for the hearing on the final assessment roll for L. I. D. #75• There being no object!Q to the assessment a motion was made Councilman Kincaid and seconded by councilman Talen that Ordinance #674, approving the assessment roll for L. I. D*#75 be passed. Motion carried. Mr. Hubbard came before the council in regards to the City furnishing a grade for Hemlock street from fifth avenue to six and half street. A motion was made by council— man' Kincaid 'and seconded by councilman Sommerseth that the Engineer set the grade stakes. Motion carried. - The installing of 370 feet of 4ifater main was referred to the water committee. A motion was made by c ouncilman Kincaid and seconded by c ouncilmari Talen that the Engineers office be authorized to establish numbers in the newly annexed territory, and a record of numbers be left in the City Clerk's office and a notice be published in the paper next week.'- An amendement to the potion for street numbering and naming be voted on by the council and the Engineer set'up'the proposed numbering and naming to'be published next week also to be voted on at the next council meeting. Motion carried. A motion was made by councilman Kincaid and seconded by Councilman Sommerseth that the street department call for bids for a used pick—up truck, Bids to be opened January 3. - Motion carried. A petition for the opening up of Fourth avenue from'Pine street to 2'20th was presented to the Council. A motion was made by councilmanKincaid and seconded by councilman Bishop 'that an unofficial hearing for this improvement be set for Januaryj and all property owners be notified by card. Motion carried. A motion was made by Councilman Kincaid and seconded by councilman Talen for Engineer Reid -to ester blish the grade from Tenth avenue east to Olympic avenue, if it is not already established. Motion carried. Attorney. Holte reported we lost that case of Degneau VS the City of Edmonds. He was asked to review this matter by appealing to the higher court. Upon recommendation from Mayor Maxwell a motion was made by councilman Bishop and seconded by Councilman'Sommerseth to elect Preston §teed as Councilman. for Third Pricirict until the next city election, to fill the vacancy.u.1-Mnoitieniearrfed. Mayor Maxwell suggested that Howard Sutherland replace the vacancy on the planning commission. A .motion -w s made by councilman Tuson and seconded by councilman Cloud that the 50 customers from Olympic View Water,` they are to bill use for the water and maintain the system, and --`gyre will bill the customers. Motion carried. A motion was made by councilman Talen and seconded by councilman Bishop that Emergency Ordinance # 6?3 for $1500 to compelte the remodeling of the City Hall, be passed. Motion carried by a roll vote of the Council. 11