19651004 City Council Minutes• for options on the property involved. Motion carried.
RESOLUTION TRANSFERRING FUNDS FROM PARK DEPT TO EQUIPMENT RENTAL FUND
Money for purchase of a vehicle for the Park Dept. had been budgeted for 1965 in capital outlay
of the Park Dept. However, since the drawing up of the budget for 1965, an equipment rental
fund has been established, according to law. Therefore, it was necessary to transfer money for
this vehicle from Park funds to the Equipment Rental fund. A motion was made by Councilman
Kincaid, seconded by Councilman Slye that Resolution #115 be passed, transferring the sum of
$2745.21 from Capital Outlay of the Park Dept. to the Equipmeht Rental fund, and that the rental
of this piece of equipment will be set at $102.00 per month. Motion carried.
DISPOSITION OF OLD SAFE
The safe that used to be in the office of the City Clerk in the old City Hall had been used by
the Police Deptl_in the new Civic Center. However, the safe has now served its usefulness and
is no longer used. The council decided to authorize the Mayor to have an appraisal made and
the City Clerk to call for bids for the sale of the safe, unless disposing of it in this
manner would be more costly to the city than the expected revenue from its sale.
PARK BOARD REPORT
Chairman Slye of the Park Board reported that the Board had recommended that the Mayor appoint
someone to form a South Snohomish Park Study Group to aCt as an advisory group to all Park
Depts. in the three south county cities.
ALLEY - BETWEEN 3rd AND 4: N. OF DAYTON
Attorney Murphy presented a proposed ordinance for condemnation of an alley between 3rd and 414,
• north of Dayton. It was moved by Councilman McGinness, seconded by Councilman Olds that
proposed Ordinance #1142 be passed, providing for the laying off, opening, widening and
establishing of an alley between-3rd and 421 Avenues, north of Dayton Street, and providing for
the condemnation, appropriation, taking and damaging -of land and other property necessary
therefor; and providing for payment thereof. A roll call vote was taken, and the motion
carried unanimously.
REPORT ON PORT COMMISSION MEETING
Councilman Bevan reported that at the
last meeting of the Port
Commission, the Port had author-
ized their attorney to get options on
property
for expansion of
port facilities,. and that they
also discussed the relocation of the
old sewer
outfall that is
presently a storm sewer outfall.
There was no further business, and the
meeting
was adjourned:
City Clerk f
Ma r
MONDAY, OCTOBER 49 1965
Hearing was held according to law to
adopt the
final budget for 1966.
Mayor Maxwell called the meeting to order with all councilmen present.
The Mayor then opened the hearing. There was no one in the audience to comment on the proposed
1966 Budget, and the hearing was closed.
• After going over the budget, it was moved by Councilman Tuson, seconded by Councilman Slye that
proposed Ordinance #1143 be passed, adopting the final budget for the City of Edmonds for the
year 1966. A roll call vote was taken, and the motion carried unanimously.
It was then moved by Councilman Slye, seconded by Councilman Olds that proposed Ordinance #1144
be passed, levying the taxes for the City of Edmonds for the year 1966. A roll call vote was
taken, and this motion carried unanimously.
A copy of the proposed Salary Ordinance for 1966 was presented for its first reading.
Meeting was then adjourned.
City Clerk /M or
October 5, 1965
ROLL CALL
Regular meeting was called to order by Mayor Maxwell with all councilmen present except
Harrison, who arrived later.
APPROVAL OF MINUTES
The minutes of the meeting of September 21 had been posted and mailed, and the Mayor suggested
that under the heading of Park Board Report, the name of Snohomish @ounty be added to the list
along with the three south county cities to be served by a proposed Park Study Group. The
• minutes then stood approved as amended.