19690722 City Council Minutesquist that this proposed Resolution of Intention be referred to the Council work meeting.
Motion carried. •
REQUEST FOR COUNCIL REVIEW OF PD-2-69, A PLANNED UNIT DEVELOPMENT DESIGNED BY RICHARD
SWANBY FOR PROPERTY OWNED BY DR. GOODHOPE.
City Planner Logan reported this was the 5 Acre tract owned by Dr. Goodhope. He stated
that they have changed their plans to RS-8, and that it had been passed by Planning
Commission. This presentation.is only for the Council to take a look -and not for any
formal action. Councilman Nelson said he believed the Council should take a good close
look at any plans as this is their first chance to look at a Planned Unit.: Councilman
Kincaid said he thought the Council should move very carefully as this could be brought
to suit with the existing ordinance. Councilman Bennett said he thought the council
should table this matter until after August 5 to see what happens with P.U.D. Councilman
Haines asked if the proposal could contain text, all streets and all other items. City"
Planner Logan replied that it was a complete proposal.
A motion was made by Councilman Bennett, seconded by Councilman Kincaid that request for
council review of PD-2-69 be continued for possible setting for the August 19'meeting.
Motion carried.
SET HEARING ON 6 YEAR STREET ARTERIAL PROGRAM
It was moved by Councilman Haines, seconded by Councilman Kincaid that hearing on the
6 Year Street Arterial Program be set for August 5. Motion carried.
Councilman Nelson said he would be on vacation for the July 22 meeting.
There being no further business the meeting was continued to July 22 to award bids on
UAB Project on 76b.
v
Irene Varney Moran, 91ty Clerk
July 22, 1969
ROLL CALL
c
e Harrison, Mayor
Recessed meeting was called to order by Mayor Harrison with all councilmen present
except Nelson.
AWARD -BIDS ON URBAN ARTERIAL PHASE I - 76m AVENUE
Bids had been opened at 2:00 P.M. on July 17 for UAB Project No. 8-1-141-(1) Phase I
improvements, 76M Ave. W. from 1961b St. S.W. to 2121b St.S.W. The bids were:
Basic Bid
Alternate Bid
T & E Construction
$22163.?5
$222, 57.25
Bellevue Bulldozing
264:490.00
262,300.00
Knowles Construction
273,600.00
273,050.00
Bass Construction
284,115.00
278,740.00
Washington Asphalt Co.
286,670.50
282,370.50
Bay Construction Co.
295,795.E
293,870•oo
Utilities Construction
340,771.50
345,571.50
The Engineer's estimate had been $300,000.00, and City Engineer Larson stated that
the Consulting Engineers had'interviewed the low bidder and found the major sub-
contractor would be Washington Asphalt Co. With the recommendation of the engineers
that the low bid be accepted, a motion was made by Councilman Tuson, seconded by
Councilman Slye that the bid of T & E Construction in the amount of $221,063.75 be
accepted for the UAB Project for 760, subject to confirmation of the Urban Arterial
Board. Motion'carried.
AUTHORIZATION TO QUIT CLAIM EASEMENTS NO LONGER NEEDED
The City Engineer explained that original easements which were no longer needed
should be returned to the property owners, since these same people had given the
easements now required on their property. He asked authority to quit claim these
easements no longer needed, and a motion was made by Councilman Haines, seconded by
Councilman Slye that the Mayor be authorized to sign quit claim deeds to return
easements to Susan P. Swan, Howard G. Dearinger, Ernest K.,?Tomlin, and William Farr.
Motion carried.
It was then moved by Councilman Bennett, seconded by Councilman Tuson that the Mayor
be authorized to sign quit claim,,deeds to vacate easements in exchange for other
easements required for the storm sewer area in Sealawn Terrace to Mr. & Mrs. Ray
Halvorson. Motion carried.
APPOINTMENT OF COUNCILMAN TO PARK AND RECREATION ADVISORY BOARD
With the creation of the Park and Recreation Advisory Board, the ordinance states
that the'Mayor shall appoint a councilman as ex-officio member, for a period of
six months. Therefore, Mayor Harrison made the appointment of Councilman Tuson as
council member of the Board. A motion was made by Councilman Bennett, seconded by
Councilman Slye that the Mayor's appointment of Councilman Tuson be confirmed.
Motion carried:
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There was no further business, and the meeting adjourned at 8:20 P.M.
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23
1
Irene Varney Moran, C' y Clerk
AUGUST 5. 1969
ROLL CALL
Harve.Harrison, Mayor
Regular meeting was called to order by Mayor Harve Harrison with all councilmen
present.
APPROVAL OF MINUTES
Minutes of the meetings of July 15 and 22 had been posted and mailed. It was noted
that a typographical error had listed Position 2 instead of Position 3 for the 2-year
councilman -at -large term, and in the last paragraph of the hearing on sign size criteria
in BC zones -Councilman Kincaid had voted no, and Councilman Slye yes, instead of the
reverse. Minutes of the meetings then stood approved as corrected.
PRESENTATION OF GRANT FROM COUNTY.
Mrs. Grace Hawney, Chairman of the Snohomish County Park Board and County Commissioner
Richard Forsgren presented a grant in the amount of $53,274.77 to Mayor Harrison for
the City of Edmonds to acquire Sunset Beach property.
YOST PARK MODEL
• Mayor Harrison announced that at the next regular city council meeting, the design
firm would make a presentation of the model for the plan of Yost Memorial Park site.
HEARING: 6 YEAR STREET ARTERIAL PROGRAM
Hearing was held on the 6 year street arterial program. City Engineer Leif Larson
stated that the arterial programs, which heretofore had to be presented every two
years, now must be updated annually. He gave a brief summary of the program as
listed. Hearing was then opened. No one in the audience wished to comment, and the
hearing was therefore closed.
A motion was made by Councilman Slye, seconded by Councilman Nordquist that Resolu-
tion #208 be passed, adopting the comprehensive street and arterial prograp�as re-
vised and extended for the City of Edmonds for the ensuing 6 years. Motion carried
unanimously. }
HEARING: PRELIMINARY ASSESSMENT ROLL - RESOLUTION OF INTENTION #226
Hearing was held on the preliminary assessment roll for Resolution of Intention #226,
sidewalks on 76th Avenue W. from 1991b S.W. southerly to approximately 200 feet north
of 5Q Street S.E. Engineer Larson explained that this was A joint venture in paving
of this street by Edmonds, Lynnwood, Snohomish County, and the State Urban Arterial
Board. He stated that the cost to property owners for the complete improvement
would be $4.00 per zone front foot. Engineer Larson then explained the'zone and
termini method of assessment for the benefit of those property owners present at the
meeting. Hearing was then opened.
Chris Michaelson said that he had not received a notice of assessment roll hearing,
• however this had been sent to Ballard Mortgage as listed on the folls of the County
Treasurer. Mr. Michaelson also asked a question on the proposed width of the side-
walks. No one else wished to comment, and the hearing was declared closed.
It was moved by Councilman Nelson, seconded by Councilman Kincaid that proposed
Ordinance #1437 be passed, creating LID #177, and the motion carried.
HEARING: 'ON PLANNING COMMISSION RESOLUTION #314
Hearing was held on Planning Commission Resolution #314, General Requirements for
Planned Unit Developments. City Planner Merlin Logan explained the changes from the
present PUD ordinance. It was the.feeling of the council that this should be taken
under advisement and a future hearing date be set. Gordon Sanborn, 818 - 91b S.,
stated that he would like to see a copy of the proposed ordinance"before the next
scheduled hearing. Mr. Robinson, 8315-194!h S.W., asked what the basic changes ,
would be from the present ordinance. Frank Johnson asked what the maximum increase:.
was in the density on the newly proposed PUD. Richard Meyer noted that with 20%
open area in the present plan, how much more would be open in the proposed ordinance,
and what is the guarantee that open space may someday be used for building sites.
City Planner Logan stated that there were several safeguards, such as restrictive
covenants, but that there was no absolute guarantee against future change; however,
the city would have control over protection of open'space. Councilman Bennett recon-
mended that if this item was to be continued, it should be held until Planner Logan
can make a full report on land use inventory with standards for density, etc. in
Edmonds.
Following discussion, a motion was made by Councilman Bennett, seconded by Councilman
Haines that the hearing be continued to October 21, and the motion carried. Council-
man Nordquist suggested that the council invite Richard Dickson, chairman of the'
Planning Commission, to attend committee meeting discussions on Planned Unit Develop-
ments.