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19581118 CIty Council MinutesNovember 11, 1958 Recessed meeting was called to order by Mayor Maxwell with Councilmen McGibbon, Lambe, Tuson, Christensen, Sorensen, and Kincaid present. ` Several residents were present in regard to the re-nam©ng of 6? St., and after much discussion, a motion was made by Councilman Kincaid, seconded by Councilman Christensen that 6 SSt. between Vialnut and Pine be renamed 6th Place. There were 3 Councilmen for, and 3 against, and the motion failed to carry.a A motion was then made by Councilman Sorensen, seconded by Councilman Tuson that 61 St. be renamed 6th Ave. There were 3 for, and 3 against this motion, and it also failed to carry. After considerable discussion, a motion was made by Councilman Kincaid, seconded by Councilman Sorensen that 6z St. be renamed 6th Ave., and the motion carried, with one vote against. A motion was made by Councilman Kincaid, second.6d by Councilman Sorensen that the section of Right of Way on 6th Ave. south of Walnut be renamed 6th Place. Motion carried with one vote of no. The Street Committee reported that after looking over the Nesbit property on Walnut Street as requested, they agreed to put the and fill on the pr9erty to help alleviate the problem, and the Clerk was directed to notify Mr. and Mrs. Nesbit by letter to that effect. A motion was made by Councilman Tuson, seconded by Councilman McGibbon that Resolution #37 be passed, for application for advance planning funds to House and Home Financingyln connection with "Little Metro". Motion carried. A motion was made by Councilman Tuson, seconded by Councilman Kincaid that the Mayor be authorized to sign the application for advance planning funds to the House and Home Financing tea. for the City of Edmonds. Motion carried. 4GElvely The changes in the contract with the Great Northern Railway were presented by Attorney Holte, and the Council agreed that it was now ready for the Mayor to sign. The .contract between the City of Edmonds and Engineer Reid in regard to "Little Metro" also had been changed to comply with the Council's wishes, and it was agreed this was ready for the Mayor's signature. A motion was made by Councilman Tuson, seconded by Councilman Kincaid setting November 18, 1958 for the Hearing, on the Petition for the proposed annexation of the area near the High School known as "Meadowmoor". Motion carried. Attorney Holte reported that protests against LID #93, to pave lath Ave. from Pine to Howell, and Erben Drive from 3rd to lath amounted to 62%, and the LID was dropped. A motion was made by Councilman Kincaid, seconded by Councilman Christensen that the Mayor be authorized to purchase approximately 300 to 400 cubic yards of crushed gravel. Motion carried. The Committee for reviewing the Building and Zoning Codes was,appointed by Mayor Maxwell as follows: Sproule McGinn6ss, Don McGibbon, Al Simpson, Jim Reid, Don Lawson, Al Holte, William Herbert, and Mayor Maxwell. i A motion was made by Councilman Sorensen, seconded by Councilman Lambe authorizing a call for bids on a Police Car according to specifications drawn by the Police Chief. Bids to b ecbpened on December 2, 1958. Motion carried. Councilman Kincaid spoke for the d.ntire Council in commending the Tribune -Review on the handling of the November 4 election returns. There was no further business, and the meeting adjourned. City Clerk r November 18, 1958 A Regular meeting was called to, Oder by Mayor Maxwell with all Councilmen present. This was the Evening set for,`the Hearing on the annexation of the High School area, as the court had released the restraining order. There were no protests, and a motion was made by Councilman Tuson, seconded by Councilman Kincaid that Ordinance #741 be passed, annexing the following described property to the City of Edmonds: Beginning at a point on the west margin of 84th Ave. W., 60 feet west of the southwest corner of Lot 79 Hawarden Tracts, according to the plat thereof; thence east to the southeast corner of said Lot 7, thence south to the southwest corner of Lot 11; thence along the south line of said Lot 11 and said line extended east to the east margin of Roberts Road; thence north to the southiest corner'of Lot 28; thence East to the southeast corner of said Lot 28, all within said Hawarden Tracts; thence south to the southwest corner of Lot 1, Block 3, Alderwood Manor No. 9, according to the plat thereof; thence east to the southeast corner of said Lot 1; thence north to a point west of the south- west corner of the north two-thirds of the north half of the west half of the northwest quarter of the northeast quarter of the northeast quarter section 30, township 27 north, range 4 east, W.M.; thence east to the southeast corner of the said north two thirds of the north half of the west half of the northwest quarter of the northeast quarter, being the west line of the Edmonds Senior High School property, thence south to the southwest corner of the east three -fourths of the northeast quarter of the northeast quarter of said section 30; thence east to the east margin of 761 Ave. W.; thence north to the southwest corner 1 F-J 1 1 1 1 fl 1 of Lot 3, Forshee's Upland Tracts, according to the plat thereof; thence east to the south- east corner of said Lot 3; thence south to the southwest corner of Lot 2; thence east to the southeast corner of Lot 1, all within said plat of Forshee's Upland Tracts; thence south to the southwest corner of Tract 2, Solner's Five Acre Tracts, according to the plat thereof, thence east along the south margins of Tracts 2,3 and 4 to the southeast corner of said Tract 4; thence south, along the west margin of 72nd Ave. W., 243.76 feet; thence east 198.00 feet; thence south 63.00 feet; thence east to the west margin of State Road No. 1 (U.S. Highway 99); thence northeasterly along said west margin of State Road No. 1 to intersect the north line of Tract 21; thence west to the southwest corner of Tract 5 (the east margin of 72nd Ave.-W.), thence north along said east margin to an intersection with the north margin of.2121' St. S.W.; thence west, along the north margin of said 2121 St. S. W. to intersect the west margin of 849 Ave. W. and the existing City of Edmonds corporate limits; thence south along the west margin of 84-t-h Ave. W. to the point of beginning. Motion carried. A motion was then made by Councilman Christenseg, seconded by Councilman Sorensen that the Quncil_acceptothe recommendation contained in Resolution #9 of.the Planning Commission, and zone the above described property heretofore annexed to the City of Edmonds.in-conformande with .said Resolution #9 and that certain zoning map of the City of Edmonds, File #8.28 dated October 20, 1958- Motion carried. Hearing on the Petition for Annexation of the area known as "Cherry Lane" was held. There were no protests filed, and a motion was made by Councilman Kincaid, seconded by Councilman Lambe that Ordinance #742 be passed, annexing the area known as "Cherry Lane" to the City of Edmonds, to be effective December 16, 1958, legal description as.follows: Lots two (2) through eight (8), inclusive, plat of Cherry Lane, according to plat thereof, records of Snohomish County, Washington. Motion carried. Hearing was also held on the petition fdr Annexation of the area known as "Meadowmoor". There were no protests, and a motion was mado by Councilman Sorensen, seconded by Councilman Simpson that Ordinance #743 be passed, annexing the following described property to the City of'Edmonds, to be effective on December 16, 1958: Block one (1), Hadley Acres, according to the plat thereof; together with the Plat of Neadowmoor and the west quarter of the northeast quarter of the northeast quarter of section 30, township 27 north, range 4 east, W.M., together with 216th St. S.W. Adjacent thereto. And excepting therefrom any portion within that certain annexation petition presented to the City of Edmonds on October 7, 1958. Motion carried. An infmrmal hearing was held on the proposal to sewer the Glen Street area. Several property owners were present and all voiced approval of the proposal. Council will set up a Resolution of Intention to begin proceedings on the project. T.- ,. Residents of the 1100 block on Pine Street were present in regard to their storm drainage problem. After much discussion, the matter was referred to the Water Committee for further study an equitable solution. Attorney Holte presented the proposed contract with the Town of Woodway for fire protection, and a motion was made by Councilman Sorensen, seconded by Councilman Lambe authorizing the Mayor to sigh the contract agreement for fire protection to the Town of Woodway. Motion carried. Councilman Tuson then made the motion, seconded by Councilman Kincaid, that Ordinance #744 be passed, authorizing the City of Edmonds to enter into contract with the Town of Woodway for Fire Protection for 1959. Motion carried. A proposed Addition to the City Code dealing with the licensing and regulation of bicycles by the Police Dept. was introduced for qstudyrby,4,the A proposed Amendment and Addition to the City Code in regard to the position of Assistant Attorney was introduced by Attorney Holte, and this will be taken up at the December 2 meeting after study by the council. Also at the December-2 meeting, and after study by the council, action will be taken on the Salary Ordinance. The monthly Treasurer's report was given::.'ad` A motion was made by Councilman Tuson, seconded by Councilman Sorensen that the City call for bids to be opened December 16, 1958 on LID #94, sewers for Michielli Park. Motion carried. A motion was made by Councilman Simpson, seconded by Councilman Christensen, authorizing the issuance of Interest bearing warrant #18 on LID #86 in the amount of $749.62 to Southwick - Campbell Co., Inc. for estiiftate #4 submitted by Hale Constru6tion. Motion carried. A motion was made by Councilman Kincaid, seconded by Councilman Sorensen, authorizing issuance of Interest bearing warrants #13 for $622.23, and #14 and #15 for $1000.00 each on LID #87 in the total amount of $2622.23 to Southwick -Campbell Co., Inc. for final estimate submitted by Lake City Gravel and Materials, Inc. ($1930.27) and final payment on Engineering submitted by James H. Reid & Associates ($691.96). Motion carried. Meeting was then recessed to Tuesday November 25, .1958. November 25, 1958 Recessed meeting was called to order by Mayor Maxwell with Councilmen McGibbon, Lambe, Tuson, Christensen, Simpson and Sorensen present. Hearing was held on the Final Assessment Roll on LID #87. There were no protests on the assessments, and a motion was made by Councilman Sorensen, seconded by Councilman Simpson