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19610905 City Council Minutes• A motion was made by Councilman Tuson, seconded by Councilman Slye that at the recommen- dVtion of the Water Committee, the council instruct the attorney to draw an ordinance to effect changes to increase the water rates, Motion carried, A motion was made by Councilman Slye, seconded by Councilman Sorensen to authorize the attorney to draw the necessary documents to make Second Ave,, south of Dayton, a 60 ft. right-of-way as shown on the comprehensive street plan. Motion carried, The Engineer was advised by the council that Mr, Wickstrom, contractor, must put in 4-inch water main, C.I'. pipe, to serve his new subdivision off 9L" Ave, N. Negotiations with several construction companies had been going on for the construction of the bulkhead at the City Beach, and a motion was made by Councilman Lambe, seconded by Councilman Christensen that the city take the recommendation of the Park Board and accept the negotiated bid of Cattrun Construction Co, and award them the contract for approximately 218 ft. of bulkhead at a cost of a4100.00 plus tax. Motion carried. After much di s cua4i on on the subject of long-range planning for the city, it was moved by Councilman Simpson, seconded by Councilman Harrison that the council enter into negotiations with Clark -Colman & Associates for the necessary planning work to complete the planning study for the City of Edmonds. Motion carried. A request was received to name the cul-de-sac in Lindsay's Addition (189!4P1. S.1. "Lindsay Place. This was placed on file. Meeting was then adjourned. • City Clerk H or September 5, 1961 regular meeting was called to order by Mayor Maxwell with all councilmen present. Bids were opened on LID t106, Harris-McGinness sewers. They were: KDfitl� Co. $4620.00 Suyoerior Construction Co. 4372.00 Stadler Construction Co. 3164.00 De Noma Construction Co. 5500.00 Sims -Kurth Co. 4075.00 A motion was made by Councilman Tuson, seconded by Councilman Slye to accept the bid of Stadler Construction Co. in the amount of 533164.00, and the mayor be authorized to enter into contract with them. Motion carried. Bids were then opened on the purchase of a Backhoe-Loader-tractor-mower combination for the Uater Dept. Bids were: Valley Farm Equipment Co. $8873.00 + tax Toole Corporation 7132.99 + tax Cascade Tractor Co. 8650.00 + tax After recommendation by the Supervisor and Superintendent of Public Works, it was moved by Councilman Slye, seconded by Councilman Tuson to accept the bid of Toole Corporation for the backhoe-loader combination for 37132.99 + tax and the Mayor be authorized to enter into contract for the purchase. Notion carried. • Bids were also opened on 2 dump trucks for the Street Dept. Bids were the following, plus tax: Fleet Chevrolet 38445.64 Motor Trucks, Inc. 9139.00 Edmonds Notor Co. 8437.68 Klein Motors, Inc. 8797.00 S:ai th-Gandy, Inc. 81'74.00 !Tilliam 0. McKay Co. 811.5.00 Dolloff Motor Company 8673.00 Campbell -Blume Chevrolet 8033.00 Wilson Motor Co. 8412.00 After recommendation of the Supervisor, Supt. of Public Works, and Street Committee chairman, it wLs moved by Councilman Christensen, seconded by Councilman Simpson that the bid of Campbell -Blume Chevrolet be accepted, for the purchase of 2 - 1962 dump trucks, with ToCd bodies, at a price of a8371.48 including the sales ta.,, and deduction of 1$410.00 for t1ie trade-in on the old truck, and the mayor be authorized to enter into contract with t'..eu. Kotion ca-r-ri3d. Hearin- eras 'cold on the petition for anna­.c.tion of i.:r. Bjorn Thueoon's lat of Preview Iio:iesq Ie:.t-ate Yillago, sout:� of Juniper Street. Letters had been received by the City from cha County Su_,t. of Schools and the County Co;a:.iis.;ionor crLiving the necessity of a Board of Roviou on this anne cation due to its small size and valuation. Tho:o of ora, a ::lotion was made by C0uncil!_1L,.n Tuson, secondod by Co-. nci lm�..n Lambe that Ordinance ;'899 be pasjod, annexing the plat to the City of Edmond:.;. Motion carried. It eras moved by Councilman Slye, seconded by Councilman Lambe that the regular monthly 'Dill:; be paid and warrants drown on the proper funds. Motion carried. al motion was ma.do by Councilman Slye and seconded by Councilman Lambe that estimate •;rl on the beach bulkhead for 131094.70 be Maid to Francis Cattron. Hoti on carried. 0 7'4 Councilman Slye made the motion, seconded by Councilman Simpson that tho requeet of Columbus • Construction Co. of Soattle for the City to establish the -grade on Juniper, east of 11=7 before the company paves it, be turned over to the City End hoer for invoatigation and recommendation as to what to do in re;;ard to the request. Motion carried. � Resolution „!49 of the Planning Commission was received, recommending that the Council � project to a 40 ft. width the R/W between P and proposed 10-' at the 'aickstrom-Lydell property and also a 40 ft. R/W between 10'-. and lltn from Laurel to Pine. The motion was made by Councilman Christensen, seconded by Councilman Harrison that Ordinance ;,`900 be passed, placing these two proposed streets on the comprehensive plan. Motion carried. PIayor Maxwell presented to the Council the preliminary budnp get of the City of Edmonds for the year 1962. In connection with the agreement between Mountlake Terrace qnd Edmonds on the Ballinger Trunk se;-r-er, it was moved by Councilman Tuson, seconded by Councilman Christensen to accept the revised sections in the agreement as it stands, and the motion carried. A request for the installation of a 4 inch hater main by the City on Sprague Street for the Harris and McGinness properties was roferred to the Supervisor for a report. The Council authorized a survey by the P.U.D. for street L-t�hts in the nawly annexed Ballinger area, and also asked for recommendation for better lighting along the Ferry route in the City of Edmonds. It was moved by Councilman Tuson, seconded by Councilman Lambe that Ordinance-;;`901 be passed, changing the water rates for the City of Edmonds. I•lotion carried. Mayor Maxwell reported he had been served with a "Quo Warranto" proceeding by the City of Lynnwood in connection with the annexation of the Talbot Park area by Edmonds. It was.moved by Councilman Sorensen, seconded by Councilman Slye to authorize the Attorney to draw an ordinance cha,n-ing the expiration date of City of Edmonds do; licenses from January to June, and in the interim the licenses be sold for an 18 month period to accomplish the change. Motion carried. The meeting then adjourned. Alp -le City Clerk T1^ r September 19, 1961 Meeting was c,.11ed to order by Mayor M .xwell with all councilmen present except Simpson. Bids were opened on LID A05, Euclid Avenue se,.•iers. There was one bids Sims -Kurth Co. 113,389.00 Upon recommendation of the Engineer, because of the bid being too high above the estimate, a motion was made by Councilman Christensen, seconded by Councilman Slye that the City reject all bids and the certified check be returned to the bidder. Motion carried. A motion was made by Councilman Tuson, seconded by Councilman Slye that the City of Ed,ionds enter into agroement with the City of I.1ountla.ke Tori2ace for the Joint Use of Sewage Dis_oosul Facilities with the Ballinger Truck oewer line as outlined in the Agreement, and the Mayor be authorized to sign same. Motion carriod. • It was moved by Councilman Tuson, seconded by Councilman Christensen that the City of Edmonds call for bids to be opened October 10 at 8s00 P.K. for Edmonds' portion of the construction of the Ballinger Trunk Sewer. Motion carried. A letter received from Mr. McFarland asking if the building at 103 Ilain Street is subject to condemnation was referred to Mr. Herbert, Building Inspector, for inspection. Resolution i';Y-fl of the Planning Commission was received, recommending tha t the Durocher property, Lot 1, Block 1, Plat of Pine Acres be zoned R-8. The Attorney was instructed to drag ;n ordinance for the zoning of this annexed property. It was moved by Councilman Sorensen, seconded by Councilman Slye that the sewor easement from Jack Swan be accepted. Notion carried. A letter was received from Mr. Chris Salamonsen stating that an apartment house he is building on Fifth S. was 3 inches over on the public RIW on.the W.W. corner. It was moved by Council -an Chriotensen, seconded by Councilman H,,,,rrison that a Resolution be drawn bl the City Attorney -recognizing the overage, and a copy be sent to the Snohomish County Title Co. I.lotion carried. A letter from Mr. Salamonsen asking for a se,�7er agreement to sewer some of his properties was referred to the Chairman of the '.later-Sewor committee. 11r. Val Rupieks presented the council with a preliminary proposal for Phase ; 2 of the Pla:nnin- from Clark -Coleman and Associated. A motion was made by Councilman Harrison, seconded by Councilman Tuson that the Challenge from the City of Mountlake Terrace for a football ;ame between them and the City of Edmonds as outlin.ad in their letter be accepted. Motion carried. Councilman Tuson was then ap-pointed by the 1-layor to be both Coach and Business I•i�?,nager for Edmonds. •