19590407 Council Meeting MinutesA motion was made by Councilman Christensen, seconded by Councilman Kincaid that Interest -
bearing warrant #5 on LID #94 be authorized for payment to Hale Construction in the amount
of $1019.98 for contractor's estimate #3. Motion carried. �
A motion was made by Councilman Tuson, seconded by Councilman McGibbon that interest -bearing
warrant #4 in the amount of $1018.71 to James H. Reid & Associates for total engineering
costs in connection with LID #94 be authorized for payment., Motion carried.
A motion was made by Councilman Kincaid, seconded by Councilman Sorensen tha t the proposed
"Larch" Street from 89, west to Paradise Lane, and "Oak".Ir®located from 8A to Edmonds Way,
be referred to.the Planning Commission for inclusion on the comprehensive Street Plan.
Motion carried.
A motion was made by Councilman Kincaid, seconded by Councilman Sorensen that the Planning
Commission be requested to include on the comprehensive street plan.the 60 ft. right of way
from 3rd to 2nd on James.. Motion carried.
It was decided that April 7 be set as the date for an informal hearing on the possibility
of constructing 12a Avenue, and that property owners in the area...be so notified by card.
A motion was made by Councilman Christensen, seconded by Councilman McGibbon that
Ordinance # 761 be passed, regarding the prepayment period expiration on LID #86. Motion
carried.
A motion was made by Councilman Kincaid, seconded by Councilman Sorensen that the Council
accept the Engineer's proposed grade of "B" Street, and that it be filed. Motion carried.
Councilman Tuson, for the Water Committee, reported that Engineer Reid had been advised •
to begin a feasibility, site, and estimated cost study for a future reservoir to be located
in the higher area of the City.
There was no further business and.the meeting was adjourned.
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City Clerk Ma
April 7, 1959
Regular meeting was called to order by Mayor
Christensen, Sorensen, and Kincaid
Maxwell with Councilmen
McGibbon, Lambe, Tuson,
present.
Bids were opened for a
carload lot of Cast Iron Pipe. Bids were:
Pacific States
Cast Iron Pipe Co.
- 2400 L.F. 4" pipe
$3144.00
1000 " 6" to
1970.00
United States
Pipe and Foundry Co.
- 2400 4" of
3144.00
1000 " 6" It
1970.00
Upon recommendation of
the Water Committee, a
motion was made by Councilman Tuson, seconded
by Councilman Sorensen
that Pacific States Cast Iron Pipe Co. be awarded the contract for the
pipe, for a total price
of $5114.00. Motion
carried.
Bids were opened for the purchase of 20 Fire Hydrants and Valves. They were:
Pacific States Cast Iron Pipe Co. - Hydrants $2080,00
Valves 742.80
Pacific Water Works Supply Co. - Hydrants 2040.00
Valves 710.00
Western Utilities Supply Co. - Hydrants 2037.00
Valves 714.00
Hallgren Company (Ludlow Valve) - Hydrants 2219.00
Valves 656.00
A motion was made by Councilman Tuson, seconded by Councilman Kincaid that the bid of Western
Utilities for the 20 Fire Hydrants at a cost of $2037.00 be accepted, and the contract for
same be awarded to them. Motion carried.
A motion was made by Councilman Tuson, seconded by Councilman McGibbon that the bid of Hallgren
Company for the valves at a cost of $656.00 be accepted and the contract be awarded to them.
Motion carried.
An Informal Hearing was held on the possible construction of 12t Avenue. Several property
owners who were notified by card were present. No council action was taken, but the proposed
plans were referred to the street committee for study.
A motion was made by Councilman Kincaid, seconded by Councilman Sorensen thatthe approved
bills be paid and warrants drawn on the proper funds. Motion carried.
A motion was made by Councilman Tuson, seconded by Councilman Lambe authorizing issuance of
interest -bearing warrant #1 on LID #95 to Southwick -Campbell Co., Inc. for the amount of
$600.00 representing one-half attorney's fees. Motion carried.
It was moved by Councilman Tuson, seconded by Councilman Lambe authorizing issuance of
interest -bearing warrant #6 on LID #94 to Hale Construction in the amount of $1,131.90 for
contractor's final estimate on the Michielli Park sewers. Motion carried.
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A letter was -read from Judge Shepherd, advising the council of his resignation as Justice
of the Pea-ce , effective May 1, 1959• No change was made in the position of Police Judge,
and the attorney was requested to check to determine if the Police Judge is re4uired to
also be the Justice of the Peace.
A request from H.V.Anderson that a fire plug and meter box be moved and a new meter
installed at 702 Olympic Avenue was referred to Mr. Lawson and the Water Committee.
A request to purchase a water tank from the City was referred to the Water Committee.:
A letter asking use of the City Park.field for a little league team was referred to the
Park Committee.
A petition was received signed by 6 property owners, requesting an informal meeting to
provide for discussion of .the prospects of paving lll' Ave. between Walnut and 22014.
Council set an informal hearing date for May 5.
Council agreed that the City should close the driveway of Mrs. Anna Benson at 525 Main
Street for safety reasons by the installation of curbing.
The attorney was instructed to send legal notices to the property owners at 4M and Dayton
notifying them .thaV-the condition of their sidewalks warrants repairing.
A motion was made by Councilman Sorensen, seconded by Councilman Lambe that the Hearing
on the Final Assessment Roll on LID #94, Michielli Park sewers, be set for May 19.
Motion carried.
• A motion was made by Councilman McGibbon, seconded by Councilman Christensen that
Resolution #39 be passed, setting up adhearing on Tuesday, May 5, with reference to the
vacation of certain portions of "C" Street, Elm Street, and portions of the alleys in
Blocks 11 and 12, Yost's First Addition to the City of Edmonds.
There was no (further business, and the meeting adjourned.
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City Clerk Ma r
April 21, 1959
Regular meeting was called to order by Mayor Maxwell, with Councilmen McGibbon, Lambe, Tuson,
Christensen, Simpson, and Sorensen present.
Hearing was held on the preliminary assessment roll on LID #96, sewers in the Terra Park
vicinity. After discussion with several of the property owners involved, a motion was
made by Councilman Tuson, seconded by Councilman Lambe that the Engineer be authorized to
proceed with the engineering on LID #96. Motion carried.
Hearing was held on the proposed annexation of the area known as "Highway ##99", after which
a motion was made by Councilman Tuson, seconded by Councilman Christensen that Ordinance #762
be passed, annexing the following legally described property, known as the "Highway 99
annexation", to the City of Edmonds, to become effective May 12, 1959:
Beginning at the kntersection of the north line of 2169 St.S.W. and the west line of 76R Ave.
W; thence east 60 feet to the east margin of 76th Ave. W.; thence north to the S.W. corner of
Lot 39 Forshees' Upland Tracts, according to the plat thereof; thence E. to the SE corner of
Lot 3; thence S to the SW corner of Lot 2; thence E to the SE corner of Lot 1, said plat of
Forshees' Upland Tracts; thence S to the A corner of Tract 2 Solners Five -Acre Tracts according
to the recorded plat thereof; thence E along the S margin of Tracts 293 and 4 to the SE -corner
of Tract 4; thence S along the W margin of 72nd Ave. W. 243.76 feet; thence E 198.00 feet; thence
S 63.00 feet; thence E to the west margin of State Road No. 1 (U.S.#99); thence southwesterly
along the westerly margin of State Road No. 1 to the intersection of the north margin of 228Lh
St.S.W.; thence west along the said north margin to the west line of the southeast quarter of
southeast quarter of southeast quarter of Sec.30, Twp. 27 North, Range 4 East, W.M.; thence
north along the west margin of said southeast quarter of southeast quarter of southeast.quarter
and said line produced north to the southwest corner of the plat of Chapel Dale, according to
the plat thereof; thence east 637.04 feet along the south line of said plat of Chapel Dale to
the west margin of 76111 Ave. W.; thence north along said west margin to the point of beginning;
located in Snohomish County., Washington.
Motion carried, 5 to 1.
A motion was made by Councilman Tuson, seconded by Councilman McGibbon that the final plat of
"Pine Terrace" be accepted upon posting of bond, and the mayor be authorized to sign it.
Motion carried.
Council decided that May 19 be the date for an informal hearing on the renaming of the streets
in the newly annexed areas, with the people involved to be invited to attend the meeting and
express their opinions.
Mr. Nau, of Foster and Marshall, presented a proposal on the financing of "Little Metro" to
the council. A motion was made by Councilman McGibbon, seconded by Councilman Simpson that
the Council accept the offer of Foster and Marshall as financial advisor *T the competitive
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