19591201 Council Meeting Minutes•
A motion was made by Councilman Kincaid, seconded by Councilman Sorensen authorizing the
Engineer to establish an amended street grade between 3rd Ave. and the G.N.R.R. on Dayton.
Motion carried.
There was no further business to come before the meeting, and it was adjourned.
City Clerk Ma
December 1, 1959
Regular meeting was called to order by Mayor Maxwell with Councilmen McGibbon, Lambe, Tuson, Christ-
ensen, Sorensen and Kincaid present.
The minutes of the last meeting were approved as read.
Hearing was held on the Final Assessment Roll for LID #96, Sewers for Wichers Del Mar Addition. There
were no written protests and a motion was -made by Councilman Sorensen and seconded by Councilman
Christensen that Ordinance #793 be passed, confirming the final assessment roll on LID #96.
Bids were opened on the salvage truck body. They were
Edmonds Motor Co. $2;720.85 plus sales tax •
Campbell & Blume $2;548.57 " " it
Roneys, Inc. $2;326.69
Walsh -Platt Motors $2,206.76
Bids were opened.on the equipment for the salvage truck. There was only one bid
Roneys, Inc. $3,768.00 plus sales tax
After study and discussion, it was moved -by Co 'c lmeambp and seconded by Councilman Christensen
that the bid of Roneys, Inc. of Portland, Ore n 5e acceptd and the Mayor be authorized to enter into
a contract with them. Motion carried.
A letter received from Edmonds Motor Co. stating they had sold the Edmonds Taxi Cab Co. to a new owner,
June Nasby. June Nasby requested a taxi permit to operate within the City of Edmonds. The letter was
referred to the City Attorney for investigation.
A letter from Mr. Harvey Harrison requested authorization of a road grade to be.established for
James Street from Second Avenue to Railroad Avenue. The Mayor instructed Mr. Ried, the City
Engineer, to give this information to Mr. Harrison.
A letter received from Mr. George Armstrong requested removal of a tinlet from the alley was
referred to Mr. Lawson, City Supervisor.
It was moved by Councilman Tuson and seconded by Councilman Kincaid that Resolution of Intention
#148 be adopted to sewer the following described area
17th Avenue South from 5th Street S.E. south approximately 900 lineal feet; 5th Street
S.E. and 18th Avenue South; thence south and west, along 18th Avenue South to 17th Avenue
South; thence continuing west from 17th Avenue South for a distance of approximately 500
lineal feet; 17th Avenue South west for a distance of 500 feet along: the center line of
Lot 3, Block 4, Alderwood Manor No. 9; beginning at 5th Street S.E. and 18th Avenue South;
thence west along 5th Street S.E. for a distance of 1200 lineal feet; sewer to run across
private land from 18th Avenue South to the west end of 215th Street S.W.
Motion carried. Mayor Maxwell set the date of January 5, 19601for a hearing.
A motion was made by Councilman Kincaid and seconded by Councilman Christensen that Ordinance #794 be
passed establishing and creating a one-way metropolitan traffic pattern in and for the City of Edmonds,
regulating and restricting certain vehicular traffic for a 4.5-day period on Main Street between Third
and Fifth Avenues. Motion carried. Roll call vote as follows:
Tuson - yes McGibbon - No
Christensen- yes Lambe - No
Sorensen - yes
Kincaid - yes
A motion made by Councilman Christensen and seconded by Councilman McGibbon that application be made
to the Great Northern ai ,to lease a temporary road which is an extension of Railroad Avenue
from Dayton Street t` d Sze. Motion Carried.
A motion was made by Councilman Christensen a nd seconded by Councilman McGibbon that*the bill from
Pacific�Mechanical Constructor, Inc., Estimate No. 3 for period ending Nov. 30, 1959, under Unit
No. 12% additions and modifications to treatment Plant, City of Edmonds "Little Metro" sewerage
project, be paid. Motion carried.
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A motion made by Councilman Christensen and seconded by Councilman Sorenson that the
approved bills be paid and warrants drawn on the proper funds. Motion carried.
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A.motion was made by Councilman Christensen and seconded by Councilman Sorenson to Pacific
Mechanical Constructor; Inc., Estimate No. 2 for period.ending November-30, 1959 under Unite
No. 12A; Outfall Sewer, City of Edmonds "Little Metro" sewerage project, be paid. Motion
carried.
A motion was made by Councilman Christensen and seconded by Councilman McGibbon that the
bill from Harold E. Olds, Estimate #5 for period ending November 30, 1959 under L.I.D.#95
for construction of sanitary sewer, Glen Street and vicinity, be paid. Motion carried.
The Water Committee Chairman reported to the Council that work is now in progress concern-
ing the construction of adding storage and the obtaining of additional future water supplies.
Mr. Tuson, further advised, that a full report on matters of tank location and the results
of contacts on the supply problem would be given at the next p future council meeting.
There was no further business to come before the meeting, and it was adjourned.
Dep ty T'reasure - Se etary
December 15, 1959
ayvr
Regular meeting was called to order by Mayor Maxwell with Councilmen Lambe, Tuson, Christensen,
Simpson, Sorenson, and Kincaid present.
The minutes of the last meeting were read and approved as corrected.
A hearing was held on the vacation of a portion of Melody Lane. A motion was made by
Councilman Tuson and seconded by Councilman Simpson that the proposed vacation be granted
and the Attorney be instructed to draw an ordinance affecting the vacation. Motion carried.
A motion was made by Councilman Kincaid and seconded by Councilman Tuson that the interest
warrant' L.I.D. #96, covering fees for the attorney and publication in the amount of $256.03
be paid. Motion carried.
Mayor Maxwell instructed the City Attorney to give proper,.,,, notice to
that the toilet was encroaching on the alley and that steps are to be taken to el' ine.tJe
this building.
A motion was made by Councilman Tuson and seconded by Councilman Lambe that the .property
involved and owned by Mh .nChp4ley, 931 - 13th Avenue W; Mr. Robert Stewart, 1023 - 13th
Avenue W.; Mr. Rex Crossen, 1031 - 13th Avenue W.; Mr. Ellis E. Purtee, 1041 - 13th Avenue
West; and Murdock MacPherson, Plat of Rosewood No. 2 be relieved of the $300.00 connection
fee because of their participation of the lateral sewers in the area being privately fin-
anced in lieu of a L.I.D. Motion carried.
• A motion was made by Councilman Tuson and seconded by Councilman Kincaid that Estimate No. 4
be paid to Murphy Brothers, Inc. for the period ending December 15, 1959 under Job No. 1.8,5,
Unit No. 11, City of Edmonds "Little Metro" sewage project and the amount less the retainage
not to be paid at this time with the exceptions noted and subject to any payment that will
come up within 30 days. Motion carried.
'Gouncilman Lambe, Chairmen of the Park Board, reported the committee thought there was need
for more tables in the park, and the committee was going to purchase material for the tables,
also was going to extend the backstop at 6th and Pine and'install a drinking fountain at
that playfield.
The Water Department report was read.
A motion was made by Councilman Sorenson and seconded by Councilman Tuson that Ordinance No.
795, setting the salaries for 1960 be passed. Motion carried.
A motion was made by Councilman Tuson and seconded by Councilman gimpson that Ordinance No. 796
establishing the terms for the office of councilmen and councilman at large for the City of
Edmonds be passed. Motion carried.
A motion was made by Councilman Kincaid and seconded by Councilman Sorenson that Ordinance
No.��797, correcting Section 5 of Ordinance No. 793 be passed. Motion carried.
�Q ounailman Tuson reported on the Water committee. He asked permission from the Council
for the City Engineer to call for bids on a new water tank.. bTdantiar3=-1y 4:96G.
A motion was made by Councilman Kincaid and seconded by Councilman Sorenson that the grade
as furnished by the City Engineer on James Street westerly from Second Avenue be approved.
Motion Carried.
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