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19610207 City Council MinutesMotion was made by Councilman Simpson, seconded by Councilman Christensen to authorize Mayon to sign necessary documents to implement the acceptance of property involved in the Civic Center site. Motion carried. t There was no further business and the meeting adjourned. C ty Cler listing) February 79 1961 Regular meeting was called to order by Mayor Maxwell with all councilmen present except Tuson and Simpson. A motion was made by Councilman Lambe, seconded by Councilman Sorensen to pass Ordinance #866, accepting the bid on Fire Station ,-#2 bonds from Foster & Marshall and the Pacific National Bank. Motion carried. It was moved by Councilman Slye, seconded by Councilman Christensen that Ordinance #867 bb passed, accepting the bid on the Civic Center Bonds from Seattle First National Bank and the Pacific Northwest Co. Motion carried. A motion was made by Councilman Slye, seconded by Councilman Lambe that Ordinance ;#868 be - passed, cash prepayment notice on LID;#102. Motion carried. A motion was mad$ by Councilman Sorensen, seconded by Councilman Slye that Emergency Ordinance #869 be adopted; an agreeme t for dog control with the Snohomish County Humane Education Society, and public hea ii g'li�0 a or February 21, 1961. Motion carried. A Petition had been received for vacation of the alley N. of Maple and E. of 101' Ave. It was the recommendation of the Street Committee that the City not vacate the alley, and a motion was made by Councilman Sorensen, seconded by Councilman Slye that the request for the vacation of the alley N. of 11a.ple and E. of 1Otb Ave. be denied. Motion carried. It was moved by Councilman Christensen and seconded by Councilman Slye th%t the Mayor be authorized to enter into contract with the Humane Education Society of Snohomish County for dog control. Motion carried. Mayor Maxwell appointed Chet Bennett Civil Defense Director of the City of Edmonds, and a motion was made by Councilman Slye, seconded by Councilman Lambe to confirm the Mayor's appointment. Motion carried. Mayor Maxwell made the appointments of Larry Hubbard from the Planning Commission and Harve Harrison from the Council as members representing the City of Edmonds on the Regional Joint Planning Council. After discussion and a report from the Committee who had studied the situation, a motion was made by Councilman Sorensen, seconded by Councilman Lambe that the Attorney be instructed to draw up an Ordinance to license the garbage collectors in the City of Edmonds. Motion carried. A motion was made by Councilman Christensen, seconded by Councilman Sorensen to take the necessary steps to release the easement across the former Morrison property on 06 Street. Motion carried. It was moved by Councilman Christensen, seconded by Councilman Lambe that the Final Plat of Hunter's Addition be approved. Motion carried. A motion was made by Councilman Harrison, seconded by Councilman Lambe that the Final Plat of Sunset Acres be approved. Motion carried. A request to open 71� Avenue between Fir and Elm was received from Bill King, and it was recommended by the City Engineer that permission be granted. This resulted in a motion made by Councilman Sorensen, seconded by Councilman Christensen that the Engineer be authorized to set the grade on 71� Ave. from Elm to Fir. Motion carried. It was then moved by Councilman Slye, seconded by Councilman Sorensen that Bill King be authorized to proceed with the opening of 7th from Fir to Elm, under the supervision of the City Engineer. Motion carried. A motion was made by Councilman Slye, seconded by Councilman Christensen that the Treasurer be authorized to issue a cash warrant up to 030,000.00 for further purchase of property for the Civic Center. Motion carried. A motion was made by Councilman Slye, seconded by Councilman Sorensen that Resolution 452 be passed, petitioning the Washington State Legislature to allow retaining of Police Courts at the option of the cities. Motion carried. • 1 • 1 1 A motion was made by Councilman Sorensen, seconded by Councilman Christensen that upon recommendation of the Street Committee, 9t'' Ave. from Edmonds Way north to Cherry Street be widened, and this request be referred to the Planning Commission to amend the comprehensive CJ • plan to a 60 ft. right-of-way. Motion carried. It was moved by Councilman Sorensen, seconded by Councilman Slye that the regular monthly bills be paid and warrants drawn on the proper funds. Motion carried. It was moved by Councilman Sorensen, seconded by Councilman Slye that the bill to Transport Clearings in the amount of $100.00 from the "Little Metro" fund be paid. Motion carried. A motion was made by Councilman Sorensen, seconded by Councilman Slye that Estimate #2 on LID #103 be paid in the amount of $1623.1E: Motion carried. It was moved by Councilman Sorensen, seconded by Councilman Slye that the bills on the Civic Center be paid as follows: Hall & Bennett $60,000.00 to their Trust Account; Daily Journal of Commerce $120.00; The Everett Daily Herald $12,30; and Edmonds Tribune -Review $139.15. Motion carried. The meeting was then recessed to February 1421. February 14, 1961 Recessed meeting was called to order by Mayor Maxwell with all councilmen present except Tuson and Simpson. The meeting was held to open bids on Fire Station ,#2, and they were as follows: (Basic bids) Sehurle Homes, Inc. $239700.00 + tax Edmonds Construction Co. 22,930.00 • Doyle Construction Co. 21,580.00 Puget Sound Builders 23,900.00 Carl Bergerson 21,790.00 [-Jm. F. Briggs Construction Co. 23,607.00 Metrobolitan Construction Co. 22,650.00 R. N. Phillips 239032.00 A motion was made by Councilman Sorensen, seconded by Councilman Slye that the Mayor be authorized to return all the certified checks except that of the low bidder as soon as the architect has ROE' �c uupoid awgrd of the bids. Motion carried, and the meeting was adjourned. 1 • 1 1 wmoi City Clerk February 21, 1961 yor Meeting was called to order by Mayor Maxwell with all councilmen present. Hearing was held on Emergency Ordinance #869, appropriating funds for dog control with the Snohomish County Humane Education Society. A motion was made by Councilman Christensen, seconded by Councilman Lambe that Emergency Ordinance #869 be passed, and a roll -call vote carried the motion unanimously. A motion was made by Councilman Tuson, seconded by Councilman Slye that the attorney be instructed to prepare an Emergency Ordinance to pay the balance of the bill for the codification to Book Publishing Co. Motion carried. It was moved ny Councilman Tuson, seconded by Councilman Lambe that in connection with the semi-final payment to the contradtbr on LID #97, the penalty be reduced to the amount of additional interest incurred because of the delay, and the claim for additional gravel be disallowed. Motion carried. AA wi�a t of mandamus in connection with the Woodway annexation petition was received by the Mayor in behalf of the City. A motion was made by Councilman Sorensen, seconded by Councilman Simpson that the attorney be instructed to draw up an ordinance adding the 8 changes and additions to the comprehensive street plan as recommended by Resolution #+0 of the Planning Commission. Motion carried. It was moved by Councilman Simpson, seconded by Councilman Tuson that all bids on the Five Corners Fire Station be rejected and the architect be instructed to recall for bids for the construction of the building. Motion carried. It was moved by Councilman Tuson, seconded by Councilman Simpson that a bid bond be acceptable in the amount of 5% of the bid on the Five Corners Fire Station. Motion carried. A petition from residents of Bowdoin Way area on unsatisfactory water pressure was referred to the Engineer for a report to the water committee and thence to the council. Resolution #38 from the Planning Commission was received, and a motion was made by Councilman Simpson, seconded by Councilman Christensen that the attorney be instructed to draw an ordinance to place Blocks E, F, and G on the comprehensive plan for Public Use, this being the new Civic Center site. Motion carried. 0