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19581202 CIty Council Minutesthat 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. I 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. 1 1 1 u A motion was made by Councilman Tuson, seconded by Councilman Lambe, and the motion carried, that Resolution` #38 as follows b,e passed and published: 1 1 1 I- RESOLUTION #38 WHEREAS9 JUDGE RAY H. DOTY has diligently served as Police Judge and Justice of the Peace.in the City of Edmonds since January, 1937 and prior thereto worked .for and served the City of Edmonds in various capacities for a number of years, and WHEREAS, during the time so spent JUDGE DOTY has been diligent and has devoted a great deal of time and effort to the performance of his duties as Police Judge, Justice of the Peace, and former City employee, and WHEREAS, JUDGE DOTY-is retiring, effective January 1st, 1959, and WHEREAS, the Mayor and the City Council of the City of Edmonds feel that there should be a fitting commendation for one who has applied himself so diligently to the performance of his uties and WHEREAS, it was felt by the s&id Mayor and City Council that a permanent record of such commendation should be made, NOW THEREFORE, IT IS HEREBY RESOLVED that the Mayor and the City Council of the City of Edmonds hereby commend JUDGE RAY H. DOTY for the fine job he has done during his several terms as Police Judge and Justice of the Peace for the City of Edmonds, and on behalf of the citizens of Edmonds extend their best wishes to JUDGE DOTY and his wife, and hope that they may spend many more years as residents of Edmonds. IT IS FURTHER RESOLVED that a copy of this Resolution be spread upon the minutes of the Council Meeting of December 2nd, 1958, and that a copy of this Resolution be given to JUDGE RAY H. DOTY. IT IS FURTHER RESOLVED that a copy of this Resolution be given to the Edmonds Tribune -Review for publication, in order that the citizens of Edmonds might be made aware of this expression of gratitude for the faithful and valuable services rendered by the said JUDGE RAY H. DOTY . DATED this second day of December, 1958. GORDON MAXWELL, Mayor ATTEST: IRENE S. VARNEY, City Clerk Passed: December 2, 1958. Published: December 4, 1958. A motion was made by Councilman Christensen,.seconded by Councilman Simpson that Ordinance #748 be passed. Said Ordinance provides for the issuance of $179500.00 in General Obligation Bonds to pay for a Fire Truck. These bonds were authorized by the qualified voters of the City at an election held on November 4, 1958. Motion carried. A motion was made by Councilman Tuson, seconded by Councilman McGibbon that Ordinance #749 be passed, setting the salaries of all City employees for the year 1959• Motion carried. A motion was made by Councilman Tuson, seconded by Councilman McGibbon that an Addition to Chapter6, Article 49 on Safety and pertaining to the licensing and use of bicycles be passed. A roll-call.vote showed 3 for and 4,against, and the motion failed to carry. The proposed Amendment will be reworked and submitted at the next meeting. A Petition for Annexation was presented to the Council, signed by more than 75% of the assessed valuation of the area known as "Seattle Heights" annexation, which is a block - square area northeast of the high school annexation. A motion was made by Councilman Tuson, seconded by Councilman Christensen that the Council accept the Petition for Annexation of the area, and the Hearing on the Annexation be set for January 6, 19599 subject to checking by Attorney Holte as to the sufficiency and legality of the petition. Motion carried. The Water Collector's report for the month of November wasxead to the Council. A motion was made by Councilman Tuson, seconded by Councilman McGibbon that the City of Edmonds call for bids -on a Fire Truck, specifications to be furnished by the Fire Chief, and bids to be opened January 20, 1959• Motion carried. A motion was made by Councilman Kincaid, seconded by Councilman Sorensen that the approved bills be paid, and warrants drawn on the proper funds. Motion carried. There was no further business, and the meeting adjourned. City Clerk i December 16, 1958 Meeting was called -to order by Mayor Maxwell, with Councilmen Lambe, Tuson, Christensen, Simpson, Sorensen, and Kincaid present. Bids were opened on LID #94, Michielli Park sewers. They -were: Hale Construction $ 59481.25 Pacific Concrete Products Co. $ 5087.25 Mallory & Compton $ 5,826.00 After study, a motion was made by Councilman Tuson, seconded by Councilman Lambe that the bid of Hale Constru8t167i in the amount of $5,481.25 be accepted for LID #949 construction of sewers in Michielli Park, and the mayor be authorized to enter into contract with them. Motion carried.