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19691104 City Council Minutes43 �� 1 u •, 1 • 1 FIRST READING ORDINANCES First readings were held on ordinances for underground wiring, for water service suspen- sion procedures, and for separate water :peter for single family homes. AMENDMENT TO ORDINANCE: STREET NAME MAP A motion was made by Councilman Bennett, seconded by Councilman Nelson that proposed Ordinance #1446 be passed, amending the street name map to change the name of certain streets back to their original names of Hillcrest Place and Laurel Lane. Motion carried. REPORT ON R/W OBTAINED TO DATE ON 9!b AVENUE City Engineer Leif Larson reported on the number and percentage of easements obtained to date for the proposed 90 Avenue paving project. It totaled 34% for both north and south of Main on 9n. After discussion on the right-of-way needed, a motion was made by Councilman Bennett, secondsdc',by Councilman Slye that since the required R/W will be the same regardless of the final width of the street, the city should proceed with acquisition. Councilman Kincaid felt that the city should wait until December as stated at a previous council meeting, but the councilmen discussed the possibility of pro- ceeding with acquisition in the area from the cemetary south to the county line for the future holding lanes, since there did not seem to be any controversy over this. Councilman Bennett then suggested amending his wttion to state acquisition from the cemetary south to the county line only.; More council discussion followed, and Gordon Dowrey, representing the signers of the original petition against 9!h being widened to arterila standards, stated that he would not argue with a 60' R/W south of Main, but did wish that the city would ask for a variance in the needed R/W as well as for the reclassification of 9n More discussion, and councilman Bennett then withdrew his motion; Slye his second, and no further action was taken. .SET DATES AND LOCATIONS FOR INFORMAL HEARINGS ON FINANCING IMPROVEMENTS City Supervisor Lawson reported on the availability of locations and dates for the pro- posed informal hearings on financing improvements in the)City of Edmonds for.Water, Streets, Storm Drainage, and Underground Wiring. Since the majority of the council was in agreement, a motion was made by Councilman Bennett, seconded by Councilman Nordquist that the informal hearings for financing these improvements be held on November 12' at 8:00 p.m. in the Edmonds Jr. High School Auditoriuu), and on November 20 at 8:00 p.m. at the Senior High School Little Theatre. Motion carried with Councilman Slye and Kincaid voting against as they were opposed to the hearing at this point. FIST READING: OVERNIGHT PARKING ORDINANCE First reading was held on an overnight parking ordinance, and this was also referred to the council work meeting. DATE SET FOR FINAL ASSESSMENT ROLL HEARING - LID #161 A motion was made by Councilman Nordquist, seconded by Councilman Kincaid that the hearing on the final assessment roll for LID #161, Units 2 and 3 sewers, be set for December 2. Motion carried. ' DATE SET FOR HEARING ON PLANNING COMMISSION RESOLUTION #317 It was moved by Councilman Bennett, seconded by Councilman Nelson that December 16 be set as the date for the hearing on Planning Commission Resolution #317, File CP-1-69, recommending amendment to the Comprehensive Land Use Plan and Thoroughfare Plan by establishing designations in the unincorporated area of Snohomish County south of city limits. Motion carried. There was no further business to come before the council, and the meeting adjourned at 11:45 P.M. Irene Varney Moran, y Clerk November 4, 1969 ROLL CALL bz2iz: ijd , d. d: 2 Harve Harrison, Mayor Regular meeting of the Edmonds City Council was called to order by Mayor Harve Harrison with all councilmen present. APPROVAL OF MINUTES The minutes of the meeting held Oc!.ober 21 had been posted and mailed, and with no ommissions nor corrections, they were approved as written. AMOUNCE14ENTS OF MEETINGS Mayor Harrison announced that on Thursday evening at 7:30 the council would meet for a work session to hear a report on the progress being made on labor negotiations for the city. It was also again brought to the attention of council that the informal public hearings on the proposal to increase utility taxes to",raise funds for the purposes of financing • improvements in'the City of Edmonds for water), streets, drainage and underground wiring I 44 would be held on November 12 at 8:00 P.M. in the Edmonds Jr. High School auditorium, and on November 20 at 8:00 P.M. in the Senior High School Little Theatre. • 10 PRESENTATION OF AWARD TO FLAG C014TEST WINNER Geraldine Jones, winner of the flag contest which was the original idea of Councilman John Nordquist and sponsored by the Edmonds Jaycees, was presented with a $25.00 award by Mayor Harve Harrison and Jim Krider, chairman of the Jaycee group. Her drawing of a seagull in flight over the Sound will be used as the base for an official flAg for the City of Edmonds. PRESENTATION OF PRELIMINARY BUDGET 1970 The Preliminary Budget for the City of Edmonds for 1970 was presented to mayor and Council by City Supervisor D. E. Lawson. He noted that at the present time the budget was unbalanced and the following amounts would have to be eliminated in order to balance the anticipated expenditures with the anticipated income: $253,892.41 in the Current Expense Fund; $60,595.57 in the Water & Sewer Departments; and $150,175.49 needed to balance the Street Department Fund. SECOND READING PROPOSED ORDINANCES Second readings were held on several proposed ordinances, whose first readings had been heard at the previous council meeting. It was moved by Councilman Bennett, seconded by Councilman Nordquist that proposed Ordinance #1447 be passed, amending Ordinance #1387 by specifically including electric street lighting within the terms of mandatory underground installation standards. Motion carried. - A motion was made by Councilman Bennett, seconded by Councilman Haines that proposed Ordinance #1448 be passed, amending Ordinance #1385, providing for the procedure and charges for suspension of water service. Motion carried. Councilman Haines moved, seconded by Councilman Bennett that proposed Ordinance #1449 be passed, requiring separate water meters for each single-family residence and establishing rates prior to such meter installation. Motion Carried. The proposed ordinance to create a new section in the traffic code, prohibiting overnight parking of certain types of vehicles in residential areas, was the subject of council discussion. Councilman Slye felt the proposed ordinance should be posted in residential areas, but councilmen Nelson and Kincaid thought it could be treated similar to the dog leash ordinance, to be used as a tool following complaints, to issue first a warning, then a citation. Mayor Harrison agreed that it would provide the city with a tool for handling nuisance parking. Following some discussion, a motion was made by Councilman Bennett, seconded by Councilman Kincaid that proposed Ordinance #1450 be passed. Keith LaBelle,. in the audience, asked council for a background of the reasons for this ordinance, and it was explained to him that the city had received numerous complaints about all-night parking of vans, roofing frucks, etc. in residential areas. A roll call vote was taken on the motion, and it carried with Councilmen Bennett, Nelson, Kincaid and Haines voting in favor; Tuson, Slye and Nordquist against. RESOLUTION OF COMMENDATION FOR KINGMAN BAILEY 1 1 • 1 Following his resignation as Chairman of the Civil Service Commission after twelve years of service, a resolution of commendation was prepared for Kingman Bailey, and a motion was made by Councilman Kincaid, seconded by Councilman Tuson that Resolution #213 be passed, commending him for his services to the City of Edmonds and the Citizens • thereof. Motion carried unanimously. CORRESPONDENCE A petition signed by several residents was received asking that parking on 6W between Walnut and Pine be restricted to one side of the street only for reasons of safety on a narrow street. This request was referred to the Traffic Engineer. COUNCIL PARTICIPATION Councilman Bennett publicly thanked the people who had helped support the Park Bond issue. He stated that win or lose, everyone involved had done a great job. Councilman Bennett stated that since this was his last meeting as a councilman, he wished to tender his resignation from the Safety Committee. Councilman Nelson then answered that since all the Eouncilmen recognized this as being the last official meeting for Councilman Bennett, they wished to present him with a document naming him Councilman Emeritus, signed by the Mayor and six fellow councilmen, for his service during the two year period 1967-1969. Councilman Bennett accepted the paper with appreciation and thanks. CLAIMS FOR DAMAGES Claims for damages were acknowledged from William Gear, Jr.; Mrs. Edward J. Sheron; Gerald A. Shannon, Jr.; and L. W. Halliburton. These were referred to the City Clerk for processing. • 45w • There was no further business to come before council and the meeting was adjourned at 8:45 P.M. /A Irene Varney Moran, Ofty Clerk Harve H. Harrison, Mayor I NOVEMBER 18, 1969 ROLL CALL The regular meeting of the Edmonds City Council was called to order by Mayor Harve Harrison. All councilmen were present except Bennett, who was attending a school function, and Nordquist, who arrived after the roll call. APPROVAL OF MINUTES 1 Minutes of the council meeting of November 4 had been posted and mailed, and with no omissions nor corrections, they were approved as written. OATH OF OFFICE FOR NEW COUNCIL TERMS Judge J. Wm. Goulder administered the oath of office to the three newly elected 4-year term city councilmen:. Gordon R. Sanborn, Donald S. Tuson, and James B. Haines. Councilman -elect John Nordquist will re -assume his two year term position following the second Monday in January according to the controlling statute RCW 29.13.050. COUNCIL COMMITTEE APPOINTMENTS Mayor Harrison made the following council committee appointments:: STREET COMMITTEE:: A. L. Kincaid, Chairmen; James Haines and Richard Slye. SAFETY & TRAFFIC ORDINANCE COMMITTEE: John Nordquist, Chairman; Gary'Nelson and James Haines. AUDITING COMMITTEE: James Haines, Chairman; A. L. Kincaid and Don Tuson. FINANCE:: Gordon Sanborn S.W. SNOHOMISH COUNTY JOINT PLANNING COUNCIL: Councilman Nordquist and Richard Dickson, Planning Commission Representative. SNOHOMISH HEALTH DISTRICT BOARD: Richard Slye and A. L. Kincaid. PLANNING COMMISSION EX-OFFICIO MEMBER:. Gordon Sanborn UTILITIES COMMITTEE: Donald Tuson, Chairman; Gary Nelson and Gordon Sanborn. BOARD OF ADJUSTMENT EX-OFFICIO MEMBER: John Nordquist PARK AND RECREATION ADVISORY BOARD EX-OFFICIO MEMBER: Don Tuson Mayor Harrison stated that the Mayor Pro-Tem will be elected by the Council members at a future date. PLANNING COMMISSION APPOINTMENTS To replace Robert Hodgson and Charles Peterson on the Planning Commission, Mayor Harrison made the appointments of Dave Larson, 490-16+h P1. S. to Planning Commission • position #3, to expire October 9, 1974, and Lester Hanvey, 608 Sunset Avenue to position #4, to expire October 9, 1975. It was moved by Councilman Haines, seconded by Councilman Kincaid that the Mayor's appointments of Dave Larson and Lester Hanvey to the Planning Commission be confirmed. Motion carried. A motion was then made by Councilman Tuson, seconded by Councilman Slye that the Attorney be instructed to draw Resolutions of Commendation for Robert Hodgson and Charles Peterson for their service to the city. Motion carried. APPOINTMENT TO CIVIL SERVICE COMMISSION With the resignation of Kingman Bailey, Mayor Harrison made the appointment of Allan Hendricks to the Civil Service Commission, term to expire June 16, 1972. A motion was made by Councilman Tuson, seconded by Councilman Kincaid that the Mayor's ap- pointment of Allan Hendricks be confirmed. Motion carried. ACTING CITY TREASURER s Due to the death of A. P. Severson, Edmonds City Treasurer since 1956, Mayor Harrison appointed Lila Crosby, Deputy, to be Acting City Treasurer. AUDITING OF BILLS A motion was made by Councilman Slye, seconded by Councilman Nelson that vouchers #9761 through #9932 in the total amount of $148,656.56 be approved, and the City Clerk be authorized to issue warrants in payment of these regular monthly bills. Motion carried. It was moved by Councilman Slye, seconded by Councilman Nelson that the following LID bills be approved for payment: •