19611121 City Council Minutes•
A motion was made by Councilman Simpson, seconded by Councilman Christensen that
Resolution ,r54 .of the Planning Commission be adopted and the attorney be instructed to
draw an ordinance changing the comprehensive plan accordingly. Motion carried.
Attorney Bennett reported that the Annexation election for the Westgate area will
probably be held by the county on January 16, 1962.
Councilman Slye made the motion, seconded by Councilman Harrison to instruct the
Attorney to draw up an Emergency Ordinance to cover the necessary funds needed for
the remainder of the 1961 budget year, as determined by the City Supervisor and City
Clerk. Motion carried.
There was no further business, and the meeting was adjourned.
City Clerk Mayo
Kovember 21, 1961
Regular meeting was called to order by Mayor McGinness with all councilmen present
extent Tuson and Christensen.
Bids were opened on 3 new Police cars. The bids were - for 3 cars, including tax and
less the 2 trade-ins:
• Walsh -Platt Motors 85000.00
Campbell -Blume Chevrolet 4769.78
Edmonds Motor Co. 4839.07
Bids were referred to the Chief of Police, and after discussion with members of the
Safety Committee, a motion was made by Councilman Sorensen, seconded by Councilman
Lambe that the bid be awarded to the low bidder, Campbell -Blume Chevrolet, for the
purchase of the 3 Police cars. Motion carried.
Hearing was held on the Petition for Annexation of Peter Salamonsen's "Fruitland Acres",
located at 2381' and 84t" W. After discussion, it was moved by Councilman Simpson and
seconded by Councilman Lambe that the City deny the request for annexation o f Mr.
Salamonsen's property as described. Motion carried.
Mayor McGinness made the appointment of Alfred 0. Holte to the Planning Commission to
fill out the unexpired term of Sproule McGinness. A motion was made by Councilman
Harrison, seconded by Councilman Lambe that the Mayor's appointment of Mr. Alfred Holte
to the Planning Commission be confirmed. Motion carried.
The proposed salary ordinance for the year 1962 was submitted to the Council, and a
motion was made by Councilman Simpson, seconded by Councilman Lambe that proposed
ordinance for salaries for 1962 be referred to the Council Committee of the Whole for
study. Motion carried.
It was moved by Councilman Slye and seconded by Councilman Simpson that January 2, 1962
be set as the date for the Hearing on the Final Assessment roll for LID J106, Sprague
Street sewer. Motion carried.
• A motion was made by Councilman Lambe, seconded by Councilman Simpson that the final
plat of Sunset Estates be approved and the Mayor be authorized to sign it. Motion
carried.
It was moved by Councilman Harrison, seconded by Councilman Lambe ths,t the final plat
of I.:aplewood Village -#1 be accepted and the Mayor be authorized to sign it. 14otion
carried.
Attorney Bennett reported to the Council that the "Quo '•larranto" action brought against
Edmonds by the City of Lynnwood had been recessed by the Court.
A motion was made by Councilman Simpson, seconded by Councilman Slye that Ordinance J909
be passed, for the issuance of J100,000.00 worth of Water -Sewer Revenue Bonds, 1961.
Motion carried.
Regarding the Ballinger Trunk Sewer area easements, a motion was made by Councilman
Sorensen and seconded by Councilman Harrison that the Attorney be authorized to draw
up an ordinance to proceed with condemnation action against the Russell property if an
agreement cannot be reached comparable to that of the adjoining property owners.
Motion carried.
It was moved by Councilman Sorensen, seconded by Councilman Slye that the Engineer be
authorized to establish the street grade on 14, S. with a certain area on 9L", to a
maximum of $100.00 worth of engineering. Motion carried.
The matter of the crane track crossing on Admiral play was still under discussion, and the
Supervisor was directed to obtain a specific request or proposal for the council to act
upon. e
A Resolution of Intention for an LID for seweri_ng of the Ballinger area is to be brought
is
to the council meeting of December 5=' by the Attorney.
82 � man S rensen seconded b Councilman Slye that the City call for bids to
It was moved by Council o , y ,y ,y
be opened on December 19L= to supply the 1962 requirements of gasoline for all city vehicles.
I -lotion carried.
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It was then moved by Councilman Slye and seconded by Councilman Lambe to call for bids for
supplying the requirements of fuel oil for the City of Edmonds for the year 1962; bids
to be opened on December 19, 1961. I -lotion carried.
There was no further business, and the meeting was adjourned,
City Clerk I•Iay r
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Be it noted that on Friday, December 1, 1961 at -he hour of 9:30 AoMo, Council position
numbers for the purpose of identification, on the approaching election ballot were drawn
by the City Clerk in the offices of gall & Bennett, with the City Supervisor, City
Attorney, and Assistant City Attorney present.
now held
Position numbers,,were assigned as follows:
1 .•Ji l li am Lambe
#2 A. Go Simpson
43 Orland Christensen
Councilman -at -large Richard Slye
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December 5, 1961
Regular meeting was called to order by Mayor 14cGinness with all councilmen -present except
Simpsono
It was moved by Councilman Tuson, seconded by Councilman Slye that the contractor's final
estimate of 3583.80 on LID ,�106 be paid to Stadler' Construction Coo as soon as a�_l relc�%ses
have been received from the M-ax inmm; na; nn 2,3a Dept. of Labor and Industries. Motion carried..
A motion was made by Councilman Sorensen, seconded by Councilman Slye that the bill from
Reid, Middleton & Associates covering en ineering on LID ,T106 in the amount of '450.00 be
paid. Motion carried.
It was moved by Councilnan Sorensen, seconded by Councilman Tuson that the bill from the
Tribune -Review for printing in connection with LID ; 101 in the amount of 3127.54 be paid.
Motion carried.
It was moved by Councilman Sorensen, seconded by Councilman Slye that the bill for �164025
for printing costs on LID tl03 be paid to the Tribune -Review. Motion carried,
A motion was made by Councilman Sorensen, seconded by Councilman Slye that the bill for
printing costs in connection with LID ,A104 for $132.58 be paid to the Tribune -Review.
Motion carried.
It was moved by Councilman Sorensen, seconded by Councilman Slye that the regular monthly
bills be maid and warrants drawn on the proper accounts. Motion carried.
It was moved by Councilman Sorensen, seconded by Councilman Slye that the following bills
connected with the Ballinger Trunk sewer be paid: Seattle General Construction, estimate ;�1
for 313,007.18; Hall & Bennett for attorney fees, 3333000; Reid, Middleton & Associ^.tes,
�150o00 for engineering in connection with preparation of Agreement; Reid, Middleton &
Associates, 35,708000 for engineering on project; Tribune -Review, 3153039 for printing
costs, and David Paulson, 3127.10 for securing easements. Notion carried.
A motion was made by Councilman Tuson, seconded by Councilman Slye that the bill from Gordon
Henrickson in the amount of )'825000 as reimbursement .for the difference in coot between. a 6 ;,nd_
an 8 inch cast iron water main on 1221 Ave. in plat of Ma.pletood Village ; l be paid. Motion
c�,.,riedo
It was moved by Councilman Sorensen, seconded by Councilman Slye that the bills on the
Civic Center be, paid as follows: 315,528025 to National Bank of Ja3hington for Vonne
Beauchamp on Eotimate yP_; 34,472016 to hart Plumbing & Heating, Inc. for llechanical
Cortificat. ;;=1; 34,159022 to Keystone Electric Co. for Electrical Certificate J1; 1)428085
to Dan F. Miller & Associates for Architect's if of construction to date; jr351a52 to
Rockwell lifg. Co. for water meter costs. Motion carri od.
A motion was made by Councilman Slye, seconded by Councilman Tuson that Emergency Ordinance
;=-910 be adopted, for extra funds for the 1961 budget. I -lotion carried.
It was moved by Councilman -Tuson, seconded by Council .ian Slye that Resolution ,r'60 be n_ a,ssed,
authorizing the transfer of funds within dertain dapartm, nts for the remainder of the 1111,61
budget year. Notion carried.
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It was moved by Councilman Ha-rrison, seconded by Councilman Lambe that Ordinance ,r'911 be •