19660419 City Council MinutesIntention for the improvement of the streets in the petition# with the exclusion of 22nd S.
Motion carried with Councilman Olds voting against.
REPORT ON PROPOSED SEWERING OF UNIT # 4
A petition with approximately 150 signatures had been received for sewering of a portion of
Unit # 4, and the Engineer reported that it was his recommendation that all of Unit # 4 be
severed at once. It was therefore moved by Councilman Olds, seconded by Councilman Tuson
that the Attorney prepare a Resolution of Intention for the sewering of Unit # 4. Motion
carried.
PROPOSED REVENUE BONDS FOR WATER- SEWER DEPT.
The Attorney presented to council a proposed ordinance providing for the issuance and sale -
of $190009000.00 of water and sewer revenue bonds for adopting a system or plan of additions
to and betterments and extensions of the waterworks system of the City of Edmonds. It was
moved by Councilman Tuson, seconded by Councilman Slye that proposed Ordinance #1194 be passed,
and -the -motion carried unanimously.
PROPOSED AMENDMENT TO TRAFFIC ORDINANCE
A proposed amendment to the traffic ordinance was presented to council for its first reading.
PROPOSED ORDINANCE CORRECTING ORDINANCE #1174
A proposed ordinance correcting the legal description in Ordinance #1174 was presented, and a
motion was made by Councilman Harrison, seconded by Councilman Slye that proposed Ordinance #1195
be passed, and the motion carried unanimously.
There was no further business, and the meeting was adjourned.
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City Clerk
April 199 1966
ROLL CALL
Regular meeting was called to order by Mayor Maxwell with all councilmen present.
APPROVAL OF MINUTES
Minutes of the meeting of April 5 had been posted and mailed, and it was noted that under the report
on proposed LID for paving of 1014 S.E. and vicinity, the wording of the next to the last sentence
had been changed to read as follows: "The original motion as amended was then voted upon, for the
Attorney to be instructed to draw a Resolution of Intention for the improvement of the streets in
the petition with the exclusion of 22nd S. Motion carried with Councilman Olds voting against."
The minutes were then approved.
AMENDED AMOUNT FOR JOINT -USE PAYMENT TO MOUNTLAKE TERRACE FOR SEWER MAINS
The amount of $1190.00 authorized for payment to Mountlake Terrace to reimburse them for sewer
facilities because of the recent annexation of 5 acres by Edmonds, was found to be an incorrect
calculation, and it was therefore moved by Councilman Tuson, seconded by Councilman Slye that the
amount of $1573.60, rather than the $1190.00, be paid to Mountlake Terrace under the joint sewer
agreement. Motion carried.
HEARING - PLANNING COMMISSION RESOLUTION #164
Hearing was opened on Planning Commission Resolution #1649 recommending a rezone from RS-20 to
RS-'12 of the west,yi of Tract 869 Plat of Meadowdale Beach. The minutes of the Planning Commission
hearing were read by Mayor Maxwell. There was no one in the audience who wished to be heard in
regard to the proposed rezone, and the hearing was closed. A motion was made by Councilman Olds,
seconded by Councilman Slye that proposed Ordinance #1199 be passed, amending the zoning map and
rezoning from RS-20 to RS-12 the west h of Tract 869 Plat of Meadowdale Beach. Motion carried
unanimously.
RESOLUTION OF INTENTION - SEWERING VICINITY OF 99 AND SPRUCE
Letters had been received requesting sewering for the area in the vicinity of 9k and Spruce
because of a health hazard from ground saturated with septic tank effluent. It was recommended
by the Engineer that this area be sewered as soon as possible, and no one in the audience wished
to comment. It was moved by Councilman Tuson, seconded by Councilman .Slye that Resolution of
Intention #197 be passed, for sewers in the vicinity of. 91h and Spruce, and the hearing on the
preliminary assessment roll be set for June 7. Motion carried.
RESOLUTION OF INTENTION - PAVING 1014 S.E. AND VICINITY
The Attorney had been instructed to draw a Resolution of Intention for paving of 10k S.E. and
23rd S., but deleting 22nd S. from the project, although the petition for the LID had included
it. Mr. McBurney, a property owner on 23rd, was present and wished 2-3rd to also be deleted.
Councilman Olds stated that he felt both 22nd and 23rd should be kept in the proposed LID, and
Mr. Christiansen, a property owner on 22nd, agreed. They felt there could be problems if the
whole project were not put in at one time. A gentleman living on 23rd spoke in objection to
both paving and sidewalks in this area. Councilman Harrison asked if 23rd could possibly be
paved with no sidewalks included. There way much discussion of the matter, and it was then
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• moved by Councilman Olds, seconded by Councilman Kincaid that proposed Resolution of Intention
1 8 be passed, with the entire area as described on the original petition included with no
deletions) and hearing on the preliminary assessment roll set for June 7. A roll call vote was
taken, with Councilmen Olds-, Kincaid, McGinness, and Bevan voting in favor; Harrison, Tuson and
Slye against, and the motion carried.
RESOLUTION OF INTENTION - SEWERS FOR BRAEMAR DRIVE
Because of a definite health hazard, it was recommended by the Engineer that sewers be installed
to serve Braemar Drive. There were no comments from the audience. It was moved by Councilman
Tuson, seconded by Councilman Harrison that proposed Resolution of Intention '199 be passed, for
sewering of Braemar Drive and the hearing on the preliminary assessment roll set for June 7.
Motion carried unanimously.
RESOLUTION OF INTENTION - PAVING 59 S.E., 200 FT. EAST OF 25k S. TO HIGHWAY 99
A proposed Resolution of Intention was presented by the Attorney for the paving of 510, S.E, from
200' east of 254 S. to Highway 99. No one in the audience wished to comment on this proposed
project, A motion was made by Councilman Slye, seconded by Councilman Olds that proposed
Resolution of Intention #200 be passed, with the hearing on the preliminary assessment roll set
for June 21. Motion carried unanimously,
AUDITING OF REGULAR MONTHLY BILLS
It was moved by Councilman Slye, seconded by Councilman Olds that the City Clerk be authorized
to issue warrants on vouchers #3291 through #3465 in payment of the regular monthly bills.
Motion carried.
HEARING SET FOR PLANNING COMMISSION RESOLUTIONS #165 AND #166
• Attorney Murphy presented Planning Commission Resolutions #165 and #166 recommending an amend-
ment to the comprehensive plan and a rezone from RML to BC property as described in Planning
Commission Files CP-3-66 and R-3-66. It was moved by Councilman Slye, seconded by Councilman
Harrison that the hearings on Planning Commission Resolutions #165 and #166 be set for May 3.
Motion carried.
AUTHORIZATION OF PAYMENT OF INTERIM ENGINEERING BILL ON UNIT #1 SEWERS
It was recommended that the interim bill for engineering on Unit #1 sewers be paid, and it was
moved by Councilman Slye, seconded by Councilman Tustin that the interim bill from Reid, Middleton
& Associates, Inc. in the amount of .$29,640.00 for engineering on Unit #1 sewers .be authorized
for payment with an interest bearing warrant. Motion carried.
CORRESPONDENCE
The Superintendent of Public Works had received a letter from a property owner on 101' between
Pine and 2201� asking permission to plant trees in the parking strip. The request was given to
the Mayor, and he referred it to the council who decided that their policy would be to allow
planting in the parking strips as long as it did not obstruct the view of motorists and was done
under the direction of the Public Works Dept.
A letter was received from Wally Nelskog in regard to CATV, stating that Televue of Edmonds had
already begun work on the head -ins for the antenna system, and asking the city for permission
to erect a master antenna on the city water tank. Councilman Kincaid felt that ,the owner of an
antenna system should have to either purchase or lease land on which to place the master antenna.
Discussion followed, and it was then moved by Councilman McGinness, seconded by Councilman
Kincaid that this question be referred to the Water Committee for study. Motion carried.
A letter was read from Marshall & Meyer inquiring about bidding on the City of Edmonds
$10000,000.00 Water -Sewer bonds.
A petition was.received requesting the vacation of an alley running east and west from 89 to 99
between Dayton and Maple. The petition was accepted for study.
A request was received from the American Legion Post #66 to erect a stand on city RIW at the
intersection of Edmonds Way and Paradise Lane for the sale of fireworks. It was moved by
Councilman Kincaid, seconded by Councilman Tuson that the American Legion be authorized to use
city property at the corner of Paradise Lane and Edmonds Way for a fireworks stand, assuming
they receive a license for the sale of fireworks at this location. Motion carried.
AUDIENCE PARTICIPATION
A lady from 689 Ave. W. asked that the area which is caving in at the north end of the street
be fenced off across the private property as well as barricaded on the city R/W. This was to
be done.
Captain Shields asked for information on several questions involving LID procedure and payment.
CASH PREPAYMENT ORDINANCES ON LID'S #129, #133, AND #135
It was moved by Councilman Slye, seconded by Councilman Kincaid that proposed Ordinance #1196
be passed, cash prepayment ordinance on LID #129, paving 7k S. from Pine to approximately
1401 north of Cedar. Motion carried.
A motion was made by Councilman Slye, seconded by Councilman Olds that proposed Ordinance #1197
be passed, cash prepayment expiration period on LID #1339 paving of 5k S.E. from 174 S. to 25t'4 S.
Motion carried.
• ___-It was moved by Councilman Tuson, seconded by Councilman Slye that proposed Ordinance #1198 be
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passed, cash prepayment expiration on LID #135, sewering 861' Pl. W. and vicinity. Motion
carried.
PROPOSED AMENDMENT TO TRAFFIC ORDINANCE
The proposed amendment to the traffic ordinance came to council, and following discussion between
council and Police Chief, the proposed amendment was given to the attorney to be reworked.
PROPOSED ORDINANCE AUTHORIZING ALDERWOOD WATER CONTRACT
A motion was made by Councilman Tuson, seconded by Councilman Slye that proposed Ordinance #1200
be passed, authorizing the Mayor to sign a contract agreement with the Alderwood Water District.
A roll call vote was taken, and the motion carried unanimously.
PROPOSED ORDINANCE AUTHORIZING SIGNING OF CONTRACT WITH OLYMPIC VIEW WATER DISTRICT
It was moved by Councilman Tuson, seconded by Councilman Kincaid that proposed Ordinance #1201
be passed, authorizing the Mayor to sign a contract with the Olympic View Water District regard-
ing water supply to the Ballinger area. Motion carried unanimously.
PROPOSED ORDINANCE CONDEMNING R/W ON ALOHA STREET
It was moved by Councilman Slye, seconded by Councilman Bevan that proposed Ordinance #1202
be passed, authorizing the attorney to proceed with condemnation of R/W on Aloha. Motion
carried unanimously.
FINAL PLAT - MAPLEWOOD VILLAGE # 4
The performance bond had been submitted for the utlilities on the plat of Maplewood Village
and it was moved by Councilman Slye, seconded by Councilman Kincaid that the final plat of
Maplewood Village ;# 4 be approved. Motion carried.
DATES SET FOR OPENING BIDS ON LID'S #136, #139, AND #144
It was moved by Councilman Kincaid, seconded by Councilman Olds that bids for construction and,
for warrants and bonds on LID #136, paving 15m, Bowdoin, Fir, Pine, Juniper, etc. be opened on`•
May 2. Motion carried.
A motion was made by Councilman Slye, seconded by Councilman Tuson that bids for construction
and for purchase of warrants and bonds on LID #139, Unit #1 sewers, be opened on May 2. Motion
carried.
It was moved by Councilman Slye, seconded by Councilman Olds that bids for construction on
LID #144, paving Aloha from 7h to 8M be opened on May 12. Motion carried.
REPORT ON CENSUS
Mayor Maxwell reported that the recent census taken in the City of Edmonds resulted in,an
official population count of 20,855•
UNIT # 4 SEWERING
The City Engineer will have a report on the progress of Unit # 4 sewering at the next regular
council meeting.
APPOINTMENT OF CITY REPRESENTATIVE TO SOUTH SNOHOMISH COUNTY CHAMBER OF COMMERCE
The Mayor made the appointment of Councilman Howard Olds�as the City of Edmonds representative
to the South Snohomish County Chamber of Commerce.
PROPOSED OCEANOGRAPHIC CENTER
Councilman Bevan reported to council that a presentation of the Edmonds. area for location of a
proposed new oceanographic center would be made this week in Seattle.
DRIFTWOOD PLAYERS •
Mayor Maxwell announced that a meeting on April 20 at 8 P.M. at the Edmonds Civic Center would
be held to discuss all the possibilities of financing the proposed new playhouse for the
Driftwood Players, and all interested parties were invited to attend.
The meeting was then adjourned.
City Clerk
May 3, 1966
ROLL CALL
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Regular meeting was called to order by Mayor Maxwell with all councilmen present except McGinness.
APPROVAL OF MINUTES
The minutes of the meeting of April 19 had been posted and mailed, and since there were no additions
nor corrections, they were approved as presented.