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19661031 City Council MinutesTRANSFER OF FUNDS WITHIN RECREATION DEPT.. 1 1 n L.J 1 • 1 LI A proposed Resolution was presented to transfer funds within the Current Expense fund from Salaries and Employee Benefits in the Recreation Dept. to Contractual Services and Materials and Supplies. It was moved by Councilman Harrison, seconded by Councilman Tuson that proposed Resolution #145 be passed, authorizing this transfer. Motion carried. ORDINANCE REGARDING CONTRACTOR'S PERFORMANCE BONDS Attorney Murphy presented a proposed ordinance providing that contractor's bonds shall run to the City of Edmonds and be in the amount of the contract price. It was moved by Councilman Tuson, seconded by Councilman Harrison that proposed Ordinance #1239 be passed, and the motion carried unanimously. BID OPENING DATE FOR ALDERWOOD WATER SUPPLY LINE It was moved by Councilman Tuson, seconded by Councilman Slye that the City call for bids to be opened October 31 at 2:00 P.M. for construction of water mains and appurtenances for the Alderwood water supply line. Motion carried. There was no further business, and the meeting was adjol City Clerk October 319 1966 The informal hearing to listen to the pros and cons regarding the proposed change of Main Street from 3rd to 621 and Fifth Avenue from Dayton to Bell from one-way to two-way traffic was called to order by Mayor Maxwell with all councilmen present except Harrison. This hearing was called after the council had received a petition signed by 69 people asking for the return to two-way traffic. Letters and petition prior to the hearing had been received, and these were read. They were: A letter from Carl Lanser, Edmonds Realty Co., asking that his name be removed from the original petition asking for the change to two-way traffic; a letter signed by 8 people asking that their names also be removed from the petition, and 4 additional names supporting the present one-way traffic system; a letter from Mrs. James Passey of Mode O'Day supporting the present one-way traffic system; a letter from the president of the Floretum Garden Club, with a membership of 30, protesting a change back to two-way traffic; a letter from Helen McClaskey, president of Edmonds Coterie, commending the present safe one-way system; a letter from Glen "Frenchy" Rogers, of Frenchy's Barber Shop, asking that his name be deleted from the petition to change the one- way system, since he found that his customers preferred the one-way traffic and the angle parking; and a petition from the Algoma Garden Club, signed by 10 people as customers of the Edmonds merchants, in opposition to the return to two-way traffic. The Engineer then showed slides of the area along with an explanation of the minimum widths needed for right-of-way on each street in question were it to become two-way with adequate parking facilities. Hearing was then opened. Mary Behar, president of the Chamber of Commerce, spoke for the Chamber as a whole, favoring the return to two-way streets all over town. He stated that the one-way system affected mostly the places where impulse buying was prevalent, and he then said that he was in favor of making 414 Avenue one-way again and thus picking up a few parking spaces there. Ernie Vollan, Shopping Cart, suggested angle parking in the middle of the streets with free flow of two-way traffic on each side of this area. Virgil Allbery asked for the history of the one- way versus two-way traffic changes. Mrs. Day, Day's Drive -In, stated that business on 4A Ave. had improved. since the return to two-way traffic. J. Wm. Goulder spoke in favor of the present one-way system. John Nelson said he did not like the one-way pattern. Leila Bruner, owner of the Springtide Sauna Massage, said that she had trouble finding a place to park. Shirlee Allbery mentioned that she felt there was too much parking and not enough traffic flowing on the streets. Mary Behar noted that it would give Main Street a look of hustle and bustle to have the center street parking. Virgil Allbery inquired as to what it was that people wanted, the parking problem or the traffic problem solved? Howard Behar also was in favor of the denter strip parking. Dick Swanby, with an office in the Beeson Building, stated that he didn't feel that there wgre too many parking places; that he on occasion couldn't find a parking space in downtown Edmonds. Helen Reynolds said that she had been the one, to carry around the petition and she felt two-way traffic was needed. Peggy Harris asked if thecenter street parking could be accomplished without narrowing the sidewalks. A man from Edmonds Garden Center said that his business is on a two-way street and he gets lots of business from the ferry traffic. Aubrey Engels spoke as a customer, not as a businessman, and stated that parking is your greatest asset for attracting shoppers. Gladys Tuson was definitely in favor of two-way traffic. Barbara Engler said she was confused as to which the merchants wanted, lots of parking or lots of traffic, and if there was a great deal of traffic, they would need a great deal of parking spaces for that traffic to stop and become shoppers. Mrs. Skonnard, Llubs, wondered how the council made 4A Ave. two-way and left the other parts of the downtown area one-way. She felt it all should be two-way. Mr. Jensen, Edmonds Variety, said that it was his opinion that business isn't coming to Edmonds because of the many shopping centers, and changing the streets wouldn't help. Mary Hammond, Edmonds Bakery, stated that Mr. Savage at the Bakery said he was satisfied with the streets the way they are. There was no one else who wished to comment, and the hearing was closed. 0 920 November 19 1966 • ROLL CALL Regular meeting of the Edmonds .,City Council was called to order by Mayor Maxwell with all councilmen present except Olds. APPROVAL OF MINUTES Minutes of the meeting of October 18 had been mailed andposted, and since there were no omissions nor corrections, they were approved as presented. HEARING: FINAL ASSESSMENT ROLL - LID #137 Hearing was held on the final assessment roll for LID #1379 paving of Pine from 8tb to 91'. Engineer Wayne Jones gave an explanation of the final costs of the project. A letter was read from Mr. & Mrs. Wm. H. Hardman who own a corner lot and wanted to know if an adjustment might be amde on their assessment in view of the potential development of 9k and a probably second assessment for corner property. It was decided that the Engineer will study possible solutions to corner lot assessments where both streets from the corner are improved separately under two LID's. Hearing was then opened. There were no other written protests. There were also no comments from the audience, and the hearing was closed. It was moved by Councilman Kincaid, seconded by Councilman Slye that proposed Ordinance #1240 be passed, approving and confirming the final assessment roll for LID #137. Motion carried unanimously. HEARING: FINAL ASSESSMENT ROLL - LID #141 Hearing on the final assessment roll for LID #141, paving of 8A from Dayton to Maple, was held. Engineer Wayne Jones explained the final costs as compared to the preliminary costs on the project. There were no written protests. Hearing was then opened. Mr. E. T. Rosholt, 777 Maple Street, owner of a corner lot, complained that the contractor had not put sidewalks on the west side of 0 Avenue. It was explained that at the preliminary hearing on this LID, sidewalks were deleted from the west side of the street, and the cost per zone front foot was adjusted accordingly. Mr. Rosholt had not attended the preliminary hearing. There were no other commehts from the audience, and the hearing was closed. Some members of the council felt that this deleting of sidewalks on one side and the charges involved to the property owners on that side of the street should be explored further, and it was moved by Councilman McGinness, seconded by Councilman Harrison that the final hearing on LID #141 be continued to November 15. Motion carried. HEARING: FINAL ASSESSMENT ROLL - LID #14 The final assessment roll hearing on LID #145, sewers on Alder from 81 to 91k, was held. Engineer Wayne Jones gave an explanation of the final costs, and the hearing was then opened. There were no written protests. Paul Roy inquired about the cost of the laterals, and was told that this charge was assessed and noted on the preliminary estimate, as well as on the final notice. Mr. Rose complained that he did not know that he would be charged for each lateral, so he allowed four to be placed to his properties. It was brought out, however, that Mr. Rose owned 16h lots, and at an average of one lateral to every 4 lots, four laterals were not an excessive number for his property. Mr. Bolson asked about diverting the water at 8A and Alder, and also if the dirt left there could be levelled as the children used it as a walkway. There were no other comments from the audience'. and the hearing was closed. A motion was made by Councilman Tuson, seconded by Councilman Bevan that proposed Ordinance #1241 be passed, approving and con- firming the final assessment roll for LID #145. Motion carried unanimously. HEARING: FINAL ASSESSMENT ROLL - LID #146 Hearing was held on the final assessment roll for LID #1469 watermains for the Mead'owdale area. Engineer Wayne Jones explained the final costs, and noted that they were lower than the pre- liminary estimate. Hearing was then opened. There were no written protests, nor was there anyone in the audience who wished to be heard on the LID. Hearing was therefore closed. A motion was made by Councilman Tuson, seconded by Councilman Slye that proposed Ordinance #12442 be passed, approving and confirming the final assessment roll for LID #146. Motion carried unanimously. HEARING: PLANNING COMMISSION RESOLUTION #182-A Hearing was opened on Planning Commission Resolution#182-A, recommending amendment to the zoning ordinance regarding bulk and dimensional regulations, File ZO-2-66. The Building Inspector explained that this amounted to a change in the wording for ground area requirements for the building of duplexes. The former wording had been misinterpreted by builders in one or two instances, and therefore it was felt a change was indicated. There was no one in the audience who wished to comment and the hearing was closed. It was moved by Councilman Harrison, seconded by Councilman Kincaid that proposed Ordinance #1243 be passed, and the motion carried unanimously. AUDITING OF LID BILLS It was moved by Councilman Slye, seconded by Councilman Tuson that the following bills be authorized for payment: $3878.16 to Joplin Paving Co. for contractor's final estimate on LID #136, and the City Clerk be authorized to issue interest bearing warrants to Hughbanks, Inc. in the same amount to cover this bill; Against LID #1379 $13.48 to the Tribune Review for legal publications; $6,116.73 to Stevens Construction Company for contractor's estimate #1 against LID #138 and the City Clerk be authorized to issue an interest bearing warrant in the same amount to Statewide 321. '• City Employees Retirement System to cover this bill; $59,087.80 to Alton V. Phillips Company for contractor's estimate #6 against LID #139 and the City Clerk be authorized to issue interest bearing warrants to Grande & Co., Inc. to cover this amount; Against LID #1419 $12.95 to the Tribune Review for legal publications; Against LID #1459 $13.13 to the Tribune Review for legal publications; From LID #146 to the Tribune Review, $16.63 for legal publications; From LID #1479 $659.40 to Lynnwood Construction Co. for contractor's estimate #2, (semi-final); $12,266.28 to Ech's,Burner Oils, Inc. for contractor's'estimate #2 on LID #148, and the City Clerk be authorized to issue an interest bearing warrant to Statewide City Employees Retirement System in the same amount to cover this bill; To Eerkes Contracting, Inc., $29091.24 for contractor's estimate #2 on LID #149; From LID #1519 $1.20 to Reid, Middleton & Associates, Inc. for copies of .assessment map; From LID #1529 $5,199.84 to Hammond Construction Company for contractor's estimate #19 and $10,254.19 to U. S. Pipe & Foundry for water pipe and appurtenances; Against LID #1559 $23.63 to the Tribune Review for legal publications, and an interest bearing warrant be authorized to the City of Edmonds in the same amount to cover this bill. Motion carried. CORRESPONDENCE Mayor Maxwell reported that the Lion's Club had donated an additional $300.00 to the City for the improvement of the Field House on 0 Avenue, and that the men of the Lion's Club had also devoted many hours of their time in helping to remodel the building. • The Mayor also noted that the final payment of $79,971.67 had been made for the Thayer property, and an application submitted to HUD for federal matching funds. A letter was read from the 4H Tumbleweeds thanking the City"for their cooperation in connection with the -use of the City property. It was noted that the bill for the recent annexation election had been received, and the charges were $487.98 total for the City of Edmonds. A letter was received from the South Snohomish County Chamber of Commerce asking the city to support the Alderwood sewer district by encouraging an affirmative vote from those voters inside the city who would be given ballots for this issue. The Mayor and Council felt it was not proper for the city to take a atand on this issue. REPORT ON BIDS - SALE OF MAPLE STREET PROPERTY Bids had been opened on Friday, October 28 at 2:00 P.M. for the sale of the Maple Street property between 5k and 6A where .the present city shops are located. One bid was received, from the First Church of Christ Scientist, wherein the Church would convey to the City the property which the church owns on the northeast.corner of 54 and Bell, Edmonds, in exchange for the Maple Street property with the following terms and conditions: The City would pay the Church an additional BUM of $57,500.00; $25,000.00 cash down and the balance in six months as the Church progressed with its building.program; the Church to remove the sheet metal structure from the city property with no expense to the City, and the City would demolish and burn the wooden frame buildings; the Church would have the right to use the present Church building for worship purposes during the time they are constructing new facilities; such time not to exceed 1)6 years; the City would immediately occupy the Church school building and convert it to use for office space as long as the city would cooperate in obtaining Sunday school space for the Uhurch; the Church would reserve the right to remove the seats from the present Church sanctuary only if they can be used in the new Church'building, and the Church reserves the right to take out the folding walls in the present Church school building. A motion was madQ by Councilman Slye, seconded by Councilman Tuson to authorize the sale of the city property on Maple Street in exhange for the property and buildings of the First Church of Christ Scientist at 5A and Bell, as outlined in the bid. Motion carried unanimously. SET HEARING DATE FOR EMERGENCY ORDINANCE It was moved by Councilman Slye, seconded by Councilman Harrison that the hearing on proposed Ordinance #1244 (Emergency) be set for November 15. Motion carried. REPORT ON BIDS - CONSTRUCTION OF ALDERWOOD WATER SUPPLY LINE Bids had been opened on Monday, October 31 at 2:00 P.M. for the donstruction of the water mains for the Alderwood water supply line. Present at bid opening were the Mayor, City Clerk, City Supervisor, Superintendent of Public Works, City Engineer, and several representatives from bidding companies. Bids were: Shoreline Construction Co. $1319718.60 Rodon, Inc. 121,834.60 Tonnesen Construction Co. & Sleads Septic Systems 1199396.00 Frank Coluccio Construction Co. 154,o99.00 Hanson & Dominico 106,178.65 Lynnwood Construction Co. 105,431.80 Uren Bros. Construction Inc. l50tOO8.5O Alton V. Phillips Co. 135,437.45 Hammond Construction Co. 92,240.0o It was recommended that the low bidder be awarded the contract for the work, and a motion was made by Councilman Tuson, seconded by Councilman Slye that Hammond Construction Co. be awarded- • 322 the bid for $92,240.00 for construction of the Alderwood water supply line. Motion carried. REPORT ON BIDS - UTILITIES BUILDING Bids had been opened for design and construction of the Utilities Building, as noted in the minutes of October 18. It was reported by the Supt. of Public Works that after extensive study of the bids and designs, the City Supervisor, Superintendent of Public Works, and the Engineer had concluded that the third lowest bidder offered the best over-all design and , construction for the money charged; the features were superior to those offered by the two lower bidders. It was therefore moved by Councilman McGinness, seconded by Councilman Slye that the bid of Custom Steel Buildings in the amount of $80,196.49 be accepted for the de- sign and construction of the Utilities Building. Motion carried unanimously. REPORT ON RESOLUTION OF INTENTION #206 The Consulting Engineers reported that in regard to Resolution of Intention #2069 sewers for Alder between 7A and 81�, it was found that the costs of the improvement^would bb'in excess of the assessed valuation of the properties. It would therefore be impossible, according to state statutes, to form the LID unless the property owners involved would deposit the differ- ence with the city. It was moved by Councilman Slye, seconded by Councilman Bevan that a letter be sent to each property owher, asking if he is willing to put up a deposit with the city in order to continue with this project; answers to be returned to the city by Dec. 1, 1966. Motion carried. REPORT ON REQUEST FOR ELIMINATION OF ONE-WAY STREETS IN DOWNTOWN EDMONDS There were a number of Edmonds business people in the audience to hear the decision of the council on the petition for a return to two-way traffic in the downtown area, for which an informal hearing had been held on Monday, October 31, and minutes so noted in the minute book. Mary Behar, president of the Chamber of Commerce, spoke to the council in behalf of all the petitioners except those noted by letters to the council that they wished their names removed from the original petition. Mr. Behar stated that they now wished center strip angle parking in the streets, with traffic moving in both directions on either side of this center, and stop signs and crosswalks at every corner. This would give the merchants movement in both directions with a loss of 10 to 15 parking spaces. He felt that this would bring in enough business to ultimately allow the merchants to agree on the financial burden for off-street parking areas. Police Chief Grimstad was asked to comment on this proposed arrangement, and he stated that it would be a terrible safety hazard for all people and especially children. He was therefore opposed to the idea. After discussion, it was moved by Councilman McGinness, seconded by Councilman Tuson that the petition to change Main Street from 3rd to 6k and 51� from -Dayton to Bell to two-way traffic be denied, and the motion carried unanimously. REPORT ON REQUEST FOR APPROVAL OF THE EDMONDS PORT DISTRICT AMENDED COMPREHENSIVE PLAN The amended comprehensive plan of the Edmonds Port District had been reviewed by the council, and a motion was made by Councilman McGinness, seconded by Councilman Kincaid that the Edmonds City Council approve the Port District's amended comprehensive plan for proposed expansion of the boat harbor as presented. Motion carried. ACKNOWLEDGEMENT OF CLAIMS AGAINST CITY Claims for damages were received from Marguerite A. and Albert S. Robar, and from William Humann. These were damages resulting from the Unit #1 sewer project, and were therefore to be forwarded to the contractor. APPOINTMENT OF NEW BOARD OF ADJUSTMENT IN COMPLIANCE 14ITH ORDINANCE #1237 As requested, the Mayor accepted the resignation_.of the entire Board of Adjustment, in order to reappoint each member according to the procedure as set forth in Ordinance #1237, assigning eadh member a position number and an expiration date for each position. The Mayor then made the following reappointments: Position No. 1 George Luschen Expiration date: 12/31/67 " it 2 Jonathan P. Brooks " to 12/31/68 " it 3 Roy Stringer " to 12/31/68 " It 4 Robert Blackbourn "it12/31/69 " to 5 Ed Scott " to 12/31/70 It was moved by Councilman Tuson, seconded by Councilman Kincaid that the 5 appointments to the Board of Adjustment be confirmed. Motion carried. APPOINTMENT OF NEW PLANNING COMMISSION IN COMPLIANCE WITH ORDINANCE #1234 Having received the resignations of the members of the Planning Commission, the Mayor pro- ceeded to rename the members with their position numbers and expiration dates according to Ordinance #1234: Position No. 1 Calvin Thompson Expiration date: " it 2 James Haines it " to it 3 Horace Propst to it It of 4 John Nordqui st to It it to 5 Larry Hubbard it It It to 6 Walt Payne ItI It It it 7 Dick Stallbaum it to it " 8 Natalie Shippen it to to " 9 (To be filled) It It A motion was made by Councilman Tuson, seconded by Councilman Kincaid appointments to the Planning Commission be confirmed. Motion carried. 10/9/67 10/9/68 10/9/68 1019169 10/9/70 10/9/70 10/9/71 10/9/72 10/9/72 that the Mayor's C^J 1 • 1 0 a II 1 0 1 • 1 • 1 1 SET HEARINGS ON PLANNING COMMISSION RESOLUTIONS Planning Commission Resolution #189 was presented, File No. CP-11-66, recommending amendment to the comprehensive plan to include the.revised thoroughfare plan in the 6 year street im- provement plan. It was moved by Councilman Slye, seconded by Councilman McGinness that November 15 be set as the date for hearing on this revised thoroughfare plan. Motion carried. Planning Commission Resolution #190 was presented, File No. CP-18-66, recommending that Forsythe Lane between Sty and 61' be established as a 50 ft. R/W. It was moved by Councilman McGinness, seconded by Councilman Kincaid that the hearing on the proposed establishment of a 50 ft. R/W on Forsythe Lane between 5k and 6k be set for November 15. Motion carried. Planning Commissioh Resolutions#187, File CP-17-66 and ##188, File R-17-66 were presented, recommending an amendment to the comprehensive plan and a rezone of the Albertson property at Westgate. I.t was moved by Councilman Kincaid, seconded by Councilman McGinness that the hearing on these two Resolutions be set for December 20til. Motion carried. A motion was made by Councilman Harrison, seconded by Councilman Slye that the Planning Commis- sion be asked to restudy the side setback:.requirements for apartment houses in the CW - (Commercial Waterfront) zone. A roll call vote showed 4 councilmen voting in favor; McGinness and•Kincaid against, and the motion carried. There was no further business, and the meeting adjourned. City; Clerk November 159 1966 ROLL CALL Regular meeting of the Edmonds City Council was called to order by Mayor Maxwell with all councilmen present except McGinness. APPROVAL OF MINUTES Minutes of the council meeting of November 1 had been posted and mailed, and since there were no omissions nor corrections, they stood approved as presented. HEARING: PROPOSED EMERGENCY ORDINANCE #1244 Hearing was opened on the proposed Emergency Ordinance for the purpose of making .the down payment of $25,000.00 on the Christian Science Church property; money to be transferred.from unexpended funds of the Water Dept. There was no one in the audience who wished to be heard on this subject and the hearing was therefore closed. A motion was made by Councilman Tuson, seconded by Councilman Slye that proposed Emergency Ordinance #1244 be passed, and the motion carried unanimously. Mayor Maxwell then reported that he had signed the contract for the church .property and the purchase now would be concluded. HEARING: (CONTINUED) FINAL ASSESSMENT ROLL - LID #141 - PAVING 814, DAYTON TO MAPLE Hearing on the final assessment roll for LID ##141, paving of 814 from Dayton to Maple was re- opened. Mr. Rosholt, who had questioned the fact of no sidewalks on the west side of P, again was present and spoke about this and also the possible future erosion along the curb at that location because of needed fill in the area. He was told that it would have cost too much for the LID if the city were to secure slope easements from all the private property owners and fill in the area prior to installation of sidewalk on that side. Mr. Rosholt was asked if he would be willing to grant a slope easement to the city, and he replied in the affirmative. The Mayor mehtioned that perhaps slope easements should be obtained, and the area filled in. No one else wished to speak on the LID, and the hearing was dlosed. Council- man Harrison then made a motion, seconded by Councilman Tuson that the engineer be instructed to prepare an amended assessment roll to charge $9.00 per zone front foot on the ease side and $8.00 on the west side of 0 where no sidewalks were installed; and the Attorney be instructed to draw an ordinance reflecting this amended assessment roll. A roll call vote was taken, with Councilmen Olds, Harrison and Tuson voting in favor; Slye, Kincaid and Bevan against, and the tie was broken by Mayor Maxwell casting his vote in favor. Motion carried and the amended ordinance will be brought before the council at the next regular meeting on December 6jk. HEARING:-- PLANNING COMMISSION RESOLUTION #189 Hearing was held on Planning Commission Resolution ##189, rile CP-11-66, recommending amendment to the comprehensive plan to include the revised thoroughfare plan. The Engineer gave an explanation of the revised plan, and the hearing was then opened. There was no one in the audience who wished to be heard on this, and the hearing was declared closed. It was moved by Councilman Slye, seconded by Councilman Olds that proposed Ordinance #1245 be passed, adopting the revised thoroughfare plan as part of the comprehensive plan in accordance with Planning Commission Resolution #189. Motion carried unanimously. HEARING: PLANNING COMMISSION RESOLUTION ##190 Hearing was held on Planning Commission Resolution #190, File CP-18-66, recommending that Forsythe Lane between 5n and 61A be established' as a 50 ft. R/W. After an explanation by the Engineer, the hearing was opened•. -Mr. Mce Gay, 542 Pine, inquired as to how the city arrived at the decision to take 25 ft. off the north side for R/W. It was noted that R/W had been dedicated from the south side by a Mr: Sund a few years ago. Mr. Grizzell, representing Mrs. Edith Miller, asked why the city needed 50 ft. instead of perhaps 30 ft. This was answered by