19610705 City Council Minutesannexation of the Talbot Park area, providing that the area to be annexed assumed all existing
obligations of the City and became taxed and assessed at the same rate.
A Petition for a sewer LID was received from Carl- and teg3y Harris and Sproule and i-iarvene
MdGinness, involving their two properties. A motion was made by Councilman Tuson, seconded
by Councilman Slye that the Attorney be instructed to prepare an Ordinance creating an LID
for the construction of this sewer and the engineer be instructed to go ahead with the project.
Motion carried.
It was decided that the Council request the Planning Commission to investigate amending the
Comprehensive Plan to put the extension of Puget Drive west of 9=' Ave, on the plan and
request the same width as the existing Puget Drive,
It was moved by Councilman Sorensen, seconded by Councilman Christensen to accept the
Resolution #+2 of the Planning Commission, placing a 40 ft, right -of -Tray between 1Ot" and 11L2
N. of Pine St, and an ordinance be drawn affecting it. Motion carried.
It was moved by Councilman Sorensen, seconded by Councilman Slye that the Engineer be instructed
to establish the street grade on 1Oth 1q, from Daley St. to Puget_ Drive. Motion carried.
Meeting was then recessed to Tuesday, June 27.
June 27, 1961
Recessed meeting was called to order by Mayor Maxwell with all councilmen present except Sorensen.
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Some time .-ras spent in going over the 1961 budget and discussing future expenditures for the year,
A motion was made by Councilman Tuson, seconded by Councilman Christensen to pass Ordinance 1887,
annexing the Lake Ballinger area to the City of Edmonds, with the effective date to be July 26,
1961, I -lotion carried,
It was moved by Councilman Tuson, seconded by Councii.-fan Lambe that.Ordinance #888 be passed,
creating LID ,t106, severing of the Harris-McGinness --oroperties on Sprague between 7L� and 8"1.
Iloti on carried.
There wcas no further business, and the meeting adjourned.
July 5, 1961
Regular meeting was called to order by Mayor Maxwell with all councilmen present except Sorensen.
Re -hearing was held on the preliminary assessmeht roll for Euclid Ave, sewers, There were four
written protests, but 66% of the property owners involved on the assessed valuation had signed
the petition for the improvement, so a motion was made by Councilman Tuson, seconded by Councilman
Harrison that Ordinance J889 be passed, creating LID J105, sewering of Euclid Ave, area, and the
motion carried.
It was moved by Councilman Slye and seconded by Councilman Lambe that the regular monthly bills
be paid and warrants drawn on the proper funds. Motion carried,
A motion was made by Councilman Slye, seconded by Councilman Lambe that the bill to Washington
Asphalt Combany in the amount of $3908.97 for estimate #2 on LID 4101 be paid. Motion carried,
Councilman Slye made the motion, seconded by Councilman Lambe that the bill to Reid, Middleton
and Associates for $343.48, final engineering fee on LID J104 be paid. Motion carried,
It was moved by Councilman Slye, seconded by Councilman Lambe that contractor's estimate ;J5 to
Johnson Engineering & Construction Co, in the amount of 0136.00 for LID #10•3 be paid. Motion
carried,
A motion w.s made by Councilman Slye, seconded by Councilman Simpson that the bill to Reid,
I•iiddleton & Associates for $890.00 for map and topographic survey of the Civic Center site
be paid out of the Civic Center funds, Motion carried,
It was moved by Councilman Slye, seconded by Councilman Tuson to authorize payment of a305,76
to Dan i-iiller & Associates and '0 -78 to McDonald Construction Co,, both on Fire Station ;r2,
subject to the approval and final acceptance of the building by the City of Edmonds. I-iotion
carried,
A motion was made by Councilman Christensen and seconded by Councilman Slye to authorize the
Engineer to set the street grade on Second Ave, from Dayton south to Alder, and investigate
the ownership of the street. Motion carried,
A Recommendation was received from the Planning Commission that the rezoning petition from
L. B. Lumsden for his property on the NE corner of 5th S.E. and Lynn Road be denied. It was
moved by Councilman Harrison, seconded by Councilman Christensen to recommend to the Planning
Commission that a hearing be held on the Lumsden property, Motion carried with one no vote.
A motion was made by Councilman Slye, seconded by Councilman Simpson that the Hearing on t-he
final assessment roll for LID �101, Glen Street paving, be held on August 15, Motion carried,
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A motion was made by Councilman Slye, seconded by Councilman Lambe that the Hearing on the
Final Assessment Roll for LID J103, paving of Lynn Road be held on August 15, Motion ca,-c-ried,
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• It was moved by Councilman Tuson, seconded by Councilman Lambe that the Final
Assessment Roll hearing on LID -104, Grandview sewers, be held on August 15.
Iiotion carried.
It was moved by Councilman
Simpson, seconded
by
Councilman Christensen to request
the Planning Commission to
review and recommend
changes in the comprehensive plan
of tho City of Edmonds as
shown in Phase ;rl
from
Clark -Coleman planners. Iiotion
carried.
It was a, -,reed to authorize
a trial period of
one
month at a fee to be decided upon
later for the dumping of septic
tank sludge
into
the Disposal Plant.
Neeting was -then recessed
to Thursday, July
6t'' at
7:30 P.M.
July 6, 1961
lieeting was called to order with Councilmen Tuson, Harrison, Christensen, Simpson
and Slye present.
liter discussion, a motion -uas made by Councilmen Simpson, seconded by Councilman
Christensen that the bill to Dan Miller and Associates for '6000.00 on the Civic
Center be paid. Motion carried.
Councilman Slye made the motion, seconded by Councilman Tuson that the bill to Hall
w Bennett in the amount of �1050.00 for attorney fees on the Civic Center also be
paid. Motion carried,
The meeting was adjourned,
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City Clerk I yor
July 18, 1961
Regular meeting was called to order by Mayor Maxwell with all councilmen present.
Mayor Maxwell appointed Barbara Engler to the Planning Commission for a 4-year term,
effective July 1, 1961. It was moved by Councilman Sorensen, seconded by Councilman
Slye that the Mayor's appointment be confirmed. 1-lotion carried.
A letter was received from the Luschen Brothers asking to purchase the Water Shed
property on Elmo This was referred to the Water Committee for a report and thence
to go to the Park Board for their views.
Resolution -A3 from the Planning Commission was received, recommending the amending
of the Comprehensive Plan of the City of Edmonds to include the Ballinger annexation
areao A motion was made by Councilman Simpson, seconded by Councilman Christensen
that Ordinance #890 be passed, amending the comprehensive plan as shown on official
map A-1, with the exception that the area described as Public on the Lake be deleted
and made R-8 the same as the surrounding area. I -lotion carried.
Resolution -`' 4 of the Planning Commission was received, in regard to the zoning of the
newly annexed Ballinger area. A motion was made by Councilman Christensen, seconded
• by Councilman Slye that Ordinance J891 be passed, accepting the official map known as
B-2 for the zoning of the Ballinger area, with one exception - that the property
designated as P-1 on the Lake be deleted, and changed to R-8. Motion carried.
A letter of thanks was received from the 4H Tumbleweeds, for the use of the City
Park for their Playday.
Mayor Maxwell acknowledged the wonderful work done by the Beautification Committee of
the Edmonds Chamber of Commerce, which won a prize for -the City of Edmonds. It was
agreed that the prize money should be turned over to the Beautification Committee to
aid in their future work.
A motion was made by Councilman Tuson, seconded by Councilman Simpson that the final
plat of Glen -Dale Acres be approved. Motion carried.
A motion was made by Councilman Sorensen, seconded by Councilman Slye that Reid,
Middleton & Associates, City Engineers, be authorized to prepare an Arterial Street
Plan at a cost to the City not to exceed �1500.00, and to qualify for state matching
funds. Motion carried.
It was moved by Councilman Slye, seconded by Councilman Tuson to authorize the construction
by negotiation of a bulkhead of approximately 205 ft. on the City Beach and authorize
proceeding with the work. Motion carried.
There was no further business and the meeting was adjourned.
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City Clerk 6or
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