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19600216 City Council Minutes1/ ,I A MIDI Councilman Christensen made the motion, seconded by Councilman Sorensen that the bill to Reid & Associates for $5316.00 on LID #97 be paid, and authorized issuance of interest - bearing warrants #5 through #10 to Southwick -Campbell Inc. to cover that amount. Motion carried. 4 A motion was made by Councilman Christensen, seconded by Councilman McGibbon that the bill to Reid & Associates on LID #95 for $2101.65 be paid, and authorized issuance of interest - bearing warrants #51 through #53 to Southwick -Campbell Co., Inc. to cover this amount. Motion carried. A motion was made by Councilman Tuson, seconded by Councilman Christensen that the final plat of Rosewood #2 be accepted and the mayor be authorized to sign same. Motion carried. There was no further business, and the meeting adjourned. City Clerk or February 16, 1960 Meeting was called to order by Mayor Maxwell with all councilmen present. It was moved by Councilman Lambe and seconded by Councilman Christensen that permission be granted to the "Tumbleweeds" to use the City Park for their Playday at the 41� of July • subject to conditions of parts of the field as to the location of activities. Motion carried. A motion was made by Councilman Tuson, seconded by Councilman Sorensen that the property owners on the Si corner of 61-� and Main be allowed to take out curb for their drive-in restaurant for a width of 36' on the south side of the property, as amended by the Safety Committee. Motion carried. A motion was made by Councilman Christensen, seconded by Councilman Tuson that permission be granted the Art Festival Committee to close off Main St. to traffic from 514 west to the alley at 3rd for the prupose of the Art Show from May 1714 through May 23rd. Motion carried. It was moved by Councilman Simpson, seconded by Councilman McGibbon that the final plat of Ridgecrest be approved and accepted. Motion carried. It was moved by Councilman Kincaid, seconded by Councilman Sorensen that the final plat of Sharon Crest be approved and accepted. Motion carried. A motion was made by Councilman Kincaid, seconded by Councilman Christensen that the street between 91� and 101 as shown on the map of Sharon Crest be named Carol Way. Motion carried. A motion was made by Councilman McGibbon, seconded by Councilman Lambe that the final plat of Laurelhurst Park be accepted and approved. Motion carried. It was moved by Councilman Tuson, seconded by Councilman McGibbon that the final plat of Manor Lane be accepted and approved. Motion carried, 5 to 2. A motion was made by Councilman Tuson, seconded by Councilman Simpson that the City of Edmonds purchase water for their water system from Olympic View Water District as outlined in the contract. Motion carried: • It was moved by Councilman Tuson, seconded by Councilman Lambe that the City start action to increase the Revenue Bond issue to approximately $100,000.00 to cover the expanded water program. Motion carried. A motion was made by Councilman Tuson, seconded by Councilman Kincaid authorizing the city of Mountlake Terrace to enter into contract with Aurora Village Shopping Center for sewer service. Motion carried. It was moved by Councilman Tuson and seconded by Councilman Christensen to authorize Mountlake Terrace to enter into contract with the Mountlake Terrace Shopping Center for sewer service. Motion carried. It was moved by Councilman Kincaid, seconded by Councilman Sorensen that Resolution # 44 be passed, requesting the State Highway Commission to relocate State Highway 1W as stated in the Resolution. Motion carried. A letter was received from Marie Weibust, giving her consent to the cutting of a portion of her property for the necessary grading of 9814 W. as -.requested by Mr. Edgar Harman. A motion was made by Councilman Kincaid, seconded by Councilman Sorensen that the application for a taxicab license from Shorewood Cab Co. be denied. Motion carried. A letter of resignation from the Planning Commission from Paul Maphis was read and resignation accepted. A motion was made by Councilman McGibbon, seconded by Councilman Simpson that bids be invited on the sale of the Water Dept. G.M.C. pick-up truck, bids to be opened March 1. Motion carried. 0 30 A letter,,was received from St. Alban's Church in regard to the sewering LID of the area. A letter was received from Dan Miller offering his services on the designing of a proposed new City Hall. A motion was made by Councilman Simpson, seconded by Councilman Lambe that the application for 2 taxicab lieenses for Edmonds Taxi Co. as presented by Erwin Buxton be denied. A roll -call vote showed 4 in favor, 3 against, and the motion carried. It was moved by Councilman Simpson, seconded by Councilman McGibbon that a taxicab zone on the south side of Main adjacent to the intersection of 5k be established. Motion carried. Discussion of the garbage situation was held over until the March 1 meeting. A motion was made by Councilman Tuson, seconded by Councilman Christensen that bids be opened on March 154 on LID #99, sewering of 5 corners. Motion carried. A motion was made by Councilman McGibbon, seconded by Councilman Simpson authorizing the Mayor to sign the release of damages on the plat of Rosewood #2. Motion carried. It was moved by Councilman Simpson, seconded by Councilman McGibbon that Ordinance #805 be passed, fbr purchase of a new water tank site. Motion carried. It wqs moved by Councilman Kincaid, seconded by Councilman McGibbon that Ordinance #806 be passed. Motion carried. A motion was made by Councilman Kincaid, seconded by Councilman Sorensen that the city call for bids to be opened March 15' for a A ton pick-up truck for the Street Dept;, specifications available from the City Supervisor. Motion carried. A motion was made by Councilman Christensen, seconded by Councilman Simpson that the $10,127.00 for the Rendler property for the water tank be paid. Motion carried. Meeting was recessed to February 23. February 23, 1960 Recessed meeting was called to order by Mayor Maxwell with Councilman Lambe, Tuson, Christensen, Simpson and Sorensen present. Bids were opened on the 1.5 million gallon water tank. They were: UNIT A UNI T B Big Bend, Inc. R. J. McCarthy Co. Shoreline Construction Co. Hale Construction Co. G. R. Leischner Constr. Co. Graver Tank & Mfg. Co. Hydraulic Supply Mfg. Co. Gunderson Brosl Engineering Corp. Puget Sound Fabricators, Inc. Pittsburgh Des -Moines Steel Co. American Pipe & Construction Co. Chicago Bridge & Iron Co. 11,111.00 11,223.00 9,154.15 8, 154.4o lo,194.85 64,186.00 529253.00 639970.00 649563.00 52,510.00 no basic bid 51,o65.00 After study, a motion was made by Councilman Tuson, seconded by Councilman Lambe that the bid of Hale Construction Co. be accepted for Unit A, the base and piping (foundation) for $8,154.40, and a contract be entered into. Motion carried. It was moved by Councilman Tuson, seconded by Councilman Christensen that the bid of Chicago Bridge & Iron Co. be accepted for the construction of Unit B, the round top tank with red lead and aluminum for the sum of $51,065.00. Motion carried. A motion was then made by Councilman Christensen, seconded by Councilman Simpson that the attorney be instructed to draw up a Resolution to be presented at the March 1 meeting for a Vacation•,hearing 26-the site of the proposed new hospital, hearing to be held on April 5:!4. Motion carried. Meeting adjourned. City Clerk M or s` I 1 C� 1 • r-7