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19600621 City Council MinutesOlympic. After the hearing, during which no written protests were submitted, a motion was made by Councilman Christensen, seconded by Councilman Simpson that Ordinance #817 be passed, setting up LID #101, and the motion carried with one no. It was decided by the council to hold off further engineering on the project for a period of 30 days to give ample time for written protests to be presented. Hearing was held on the Annexation of Tract 3, Fourtner's Homestead Plat. There were no objections, and a motion was made by Councilmah Sorensen, seconded by Councilman Lambe that Ordinance #818 be passed, annexing the described property to the City of Edmonds. Motion carried..i, = :. � ., s � a_ , • ...:] _ .._ „`. ;7 �+ An informal hearing on the proposed sewering of the Roberts Road area was dropped at this time for lack of interest in sewers by the residents involved, most of whom were present. A motion was made by Councilman Tuson, seconded by Councilman Sorensen that the City call for bids on LID #97, to be opened June 28. Motion carried. It was moved by Councilman Sorensen, seconded by Councilman Lambe thatthe monthly bills be paid and warrants drawn on the proper funds. Motion carried. It was moved by Councilman Christensen, seconded by Councilman Sorensen to authorize. issuance of interest bearing warrants to Southwick -Campbell & Co., Inc. as follows: #11 for $532.00 on LID #97 for the securing of easements, and warrants #18 through #33 for a total of $159423.73 to cover bills submitted to date on LID #99. Motion carried. It was moved by Councilman Lambe, seconded by Councilman Slye to table until next meeting, June 21, the petition for a proposed LID for curbs and widening the street on Pine from • 111' E. to the west plat of Pine Terrace. Motion carried. It was decided not to have sprinkling rates for the summer months. In regard to the opening of the alley between Main and Dayton, 3rd to 414, a motion was made by Councilman Sorensen, seconded by Councilman Christensen that the attorney be instructed to get the limited liability title report on the apparently undedicated property involved in the above alley. Motion carried. It was moved by Councilman Christensen, seconded by Councilman Simpson that Ordinance #819 be passed, pertaining to denominations of bonds for LID #95. Motion carried. A motion was made by Councilman Tuson, seconded by Councilman Lambe that the improvements completed on the plat of Rosewood #2 be accepted as recommended by the City Engineer. Motion carried. Mayor Maxwell announced the appointment of George Luschen, 81' and Elm to the Board of Adjustment for a 4 year term, beginning July 1, 1960. It was then moved by Councilman Tuson, seconded by Councilman Simpson that the mayor's appointment of Mr. Luschen be confirmed. Motion carried. Mayor Maxwell re -appointed R. C. Grimstad as Chief of Police and James Astell as Fire Chief. All Committees as on attached sheet were appointed by Mayor Maxwell, and a motion was made by Councilman Christensen, seconded by Councilman Simpson to confirm the Mayor's appointments to the various committees. Motion carried. Upon recommendation of the "City Hall" Committee to have as the proposed location for the • new City Hall the area on Bell St. north to Edmonds Street, thence east to 61', to Bell, and back to 5', excluding the present Church property, taking in Lots 1 through 11, and 12,13, and 14 on Bell. It was moved by Councilman Tuson, seconded by Councilman Sorensen that the area as stated be set up as the intended site for city facilities, and the recommendation be confirmed by the council; and the committee be authorized to go on tith the proposal. I'lotion carried. 1 1 There was no further business, and the meeting adjourned. Zd�� z?_�� Q�_� . City Clerk Ml6r June 21, 1960 Meeting was called to order by Mayor Maxwell with Councilmen Harrison, Lambe, Tuson, Christensen, Simpson and Slye present. A 50 star flag was received, having been presented earlier to the City by the Lynnwood Order of Elks. A Petition tabled from last meeting regardin1widening of the pavement and putting in curbs on Pine Street from llth E. to the west plat of Pine Terrace was again introduced and it was moved by Councilman Christensen, seconded by Councilman Lambe that Resolution of Intention #151 be passed to set up LID #102, with the hearing on the preliminary assessment roll to be held on July 19. Motion carried. 0 2 • A Petition was received to improve by grading, levelling, and a gravel roadway, 81' Ave. from Daley to Casper. Two protests were presented. The petition was taken under advisement, and the attorney instructed to check the right of way and have a report ready for the July 5 meeting. A Petition was received to improve Lynn Road by curbs and pavement. This petition was accepted and referred to the attorney for checking the validity and sufficiency of the signatures for a report at the July 5 meeting. The Engineer was instructed to check into the possibility of paving 914 Ave. N. from Main the gully to alleviate the dust problem there. There was no further business, and the meeting was recessed until June 28 for the opening of bids on LID #97. June 28, 1960 Recessed meeting was called to order by Mayor Maxwell with Councilmen Harrison, Lambe, Tuson, Christensen and Slye present. Bids were opened on LID #97 - North Edmonds sewers. They were: Murphy Bros. $159,461.00 National Construction Co. 211074.50 Taylor Utilities Construction Co. 237,524.25 Pacific Mechanical ConstructibO89 Inc. 187,377.52 • Walter's Construction Co. 185,159.00 After due consideration of the bids, and upon recommedbation of the Engineer, it was moved by Councilman-Tuson, seconded by Councilman Slye to accept the bid of Murphy Bros., Inc. for the construction of LID #97, and the mayor be authorized to enter into contract with them. Motion carried. A motion was then made by Councilman Tuson, seconded by Councilman Christensen that the certified checks of the' other bidders be returned immediately. Motion carried. The meeting was then adjourned. City Clerk yor July 5, 1960 Meeting was called to order by Mayor Maxwell with Councilmen Harrison, Lambe, Tuson, Christensen and Slye present. It was moved by Councilman Lambe, seconded by Councilman Slye that the regular monthly bills be paid and warrants drawn on the proper funds. Motion carried. A motion was made by Councilman Tuson, seconded by Councilman Slye to authorize issuance of interest -bearing warrant to Southwick -Campbell & Co., Inc. in the amount of $152.95 on LID #97 • to cover procuring of easements and publishing bids as submitted to date. Motion carried. It was moved by Councilman Lambe, seconded by Councilman Slye to authorize issuance of interest -bearing warrants to Southwick-Campb&ll & Co., Inc. in the amount of $69285.28 on LID #99 to cover final estimate on construction and final engineering payment. Motion carried. A motion was made by Councilman Slye, seconded by Councilman Lambe that estimate #2 on LID #98 from Lake City Gravel & Materials, Inc. for $3,718.45 be paid. Motion carried. It was moved by Councilman Tuson, seconded by Councilman Lambe that estimate #1 on construction of water mains from Hale Construction under "Little Metro" for $4,702.31 be paid. Motion carried. A motion was made by Councilman Tuson, seconded by Councilman Slye that estimate #2 for $2288.87 to Chicago Bridge & Iron for the steel water tank under "Little Metro" be paid. Motion carried. A motion was made by Councilman Tuson, seconded by Councilman Slye that the bill to Pacific Water Works Supply under "Little Metro" for valves be paid in the amount of $920.95. Motion carried. Attorney Bennett was instructed to draw up a Resolution of Intention for the Lynn Road improvement. It was moved by Councilman Harrison, seconded by.Councilman Lambe that the Hearing on the Final Assessment Roll for LID #99, Five Corners sewers, be set for August 2. Motion carried. It was moved by"Cbuncilman Tuson, seconded by Councilman Slye to pass Ordinance #820. Motion carried."