19581125 CIty Council Minutes1
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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
that Ordinance #745 be passed, approving and confirming the assessment roll of LID #679 paving
6k Avenue,formerly known as 6)6 Street, from Pine to Walnut, with issuance of bonds to be January 26,
19599, interest;rate-df 4.70%. Motion carried."
Hearing was held on the Final Assessment Roll on LID #88. There were no protests on the
assessments,.and a motion was made by Councilman Christensen, seconded by Councilman Lambe that '
Ordinance #746 be passed, approving and confirming the assessment roll of LID #88, paving
of Alder Street, 9:2! to 11!', and the date of issuance of bonds to be January 26, 1959, interest
rate of 4.75%. Motion carried.
Hearing was also held on the Final Assessment Roll on LID #89.;, Aemotion wacs maaeeBysCoouncilsmanments.
McGibbon, seconded by.Councilman Lambe that Ordinance #747 be passed, approving and confirming the
assessment roll on LID #89, widening and paving Laurel Way east of 1114, and date of issuance of
bonds to be January 26, 1959, interest rate of 0%. Motion carried.
A Petition for Annexation was presented to the Council, signed by 79.0 of the assessed valuation
of the area to be known as the "Willowdale Gardens" annexation. After discussion, a motion was
made by Councilman Tuson, seconded by Councilman Christensen that the Council accept the Petition
for Annexation of the area known as "Willowdale Gardens", legal description as follows:
Beginning at the intersection of the north right-of-way line of 212k Street S.W. and the west
right-of-way line of 7614 Ave. W., thence north along the west right-of-way line of 76k Avenue
west to the south right-of-way line of 206k Street, S.W.; thence westerly along said south
right-of-way line to the west right-of-way line of.8M Ave. W.; thence south along said west
right-of-way line to the northeast corner of Robert E. Thomas 2nd Addition, according to the
plat thereof, records of Snohomish County, Washington; thence west along the north line of said
Robert E. Thomas 2nd Addition Plat to the east right-of-way line of 82nd Ave. W.; thence north
along the said east right-of-way line to'a point where said right-of-way line intersects the
north line extended of Tract 2, Plat of East Edmonds Acres; thence west to the northeast corner
off Tract 29 said East Edmonds Acres; thence west along the north line of said Tract 2 to the
northwest corner of said Tract 2; thence south along the west line of said Tract 2 and Tract 1,
East Edmonds Tcres, to the north line of Lot 2 in Block 2, Alderwood Manor No. 9, according to
the plat -thereof, records of Snohomish County, Washington; thence west along the north line of
said lot 2, and lot 3, in Block 2, Alderwood Manor No. 9 to its intersection with the easterly
right-of-way line of Aloha Road (the present boundary of the City of Edmonds); thence southerly
along said right-of-way line to intersect the north right-of-way line of 212k Street S.W.; thence
east along said north right-of-way line to the point of beginning.
Hearing on the Petition to be set for December 16, 1958. Motion carried.
A motion was made by Councilman Tuson, seconded by Councilman Lambe authorizing issuance of
interest -bearing warrant.#16 to Southwick -Campbell Co., Inc. in the amount of $300..00 for
balance of Attorney's fee on LID #87. Motion carried.
A motion was made by Councilman Simpson, seconded by CouncilmanChristensen authorizing issuance
of interest -bearing warrant #19 on LID #88 to Southwick -Campbell Co., Inc. in the amount of
$250.00 for balance of Attorney's fee. Motion carried.
There was no further business and the meeting adjourned.
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City Clerk
December 2, 1958
Regular meeting was called to order by Mayor.Maxwell, with all Councilmen present.
This was the evening for the opening of bids on the new Police Car, and they were"as follows:
All bids quoted are minus the Washington sales tax
Edmonds Motor Company, $2,696.63 without trade-in
$1,646.63 'with trade-in
Campbell -Blume Chevrolet, Edmonds $29576.88 without trade-in
$19526.88 with trade-in.
Allen Buick, Everett $2,687.00 with tradei:in-
$1,287.00 with trade-in
Central Pontiac, Seattle $3,098.35- without trade-in
$19637.61 with -trade-in
Follestad-Nash, Inc., Everett $1,473.26 both with trade-in
Two cars = $1 693.39 it If
it
Smith -Gandy, Ford - Seattle $29329,42
no trade-in price quoted
Walsh -Platt Plymouth, Everett $29355.68 without trade-in
$1040.68 with trade-in
After study and recommendation by the Safety Committee, and discussion by the council, a
motion was made by Councilman McGibbon, seconded by Councilman Tuson that Allen Buick Co.,
Everett, be awarded the bid to supply the Police Car to the City of Edmonds, at a cost of
$1,287.00 plus sales tax, with the provision that a written guarantee be received from them
to supply a heavy-duty battery and heavy-duty springs with the said car, as noted in the
specifications. Council voted five yes, two no, and the motion carried.
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